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HomeMy WebLinkAboutAgenda Packet 1991/03/19 Tuesday, March 19, 1991 6:00 p.m. '. . t1j ........"","',.., \ Gr~'.':C"~'.~ t~;; '::1" ;-:'::-:'1:':::/ or ~.b;':n:::.' tb'1~ I om <..;. ;u:] \I:.J:;"1 [n '2:~3 ".J~ , ,~ '.. ,~.. ,'l'~ ".' ,~. .~ I ~':)'Ji~ "sr.;~;:. ~::::, [L:!!~:~~ ~~{~:~-.~~ L.. ~::,.?'. ~t!\I.__ SIC:: ;:b"t.. y~'iP'c on Council Chambers ~ - \lublic Services Building Resrular Meetinsr of the City of Chula Vista City Council CALLED TO ORDER 1. CAlL TIffi ROIl.: Councilmembers Malcolm _, Nader _, Rindone _ and Mayor Pro Tempore Moore _' 2. PLEDGE OF AllEGIANCE TO TIffi FlAG. SILENT PRAYER 3. APPROVAL OF MINUTES: February 4, 1991, and March 12, 1991 4. SPECIAL ORDERS OF TIffi DAY: a. Presentation by San Diego County Water Authority regarding water crisis and implication of 50% water cutbacks - Michael Madigan, Chairman. b. Presentation of certificates to the Chula Vista's Odawara Marathon Relay Team, their coach and facilitator. c. Presentation by Lisa Campbell and participants from the Odawara City Ten Year Anniversary Relay Race . The race took place in Odawara, Kanagawa, Japan in February 1991. CONSENT CALENDAR The staff recommendations regarding the following items listed under the Consent Calendar will be enacted by the Council by one motion without discussion unless a Counci1member, a member of the public or City staff requests that the item be pulled for discussion. If you wish to speak on one of these items, please fill out a "Request to Speak Form" available in the lobby and submit it to the City Clerk prior to the meeting. (Complete the green form to speak in favor of the staff recommendation; complete the pink form to speak in opposition to the staff recommendation.) Items pulled from the Consent Calendar will be discussed after Public Hearings and Oral Communications. Items pulled by the public will be the first items of business. 5. WRITTEN COMMUNICATIONS: a. Request for Council to grant an emergency ordinance for a right of use permit for a project that will help lessen the water problem in the South Bay area - Roy Muraoka, Chief Executive Officer, Muraoka Enterprises, Incorporated, 1425 Second Avenue, Chula Vista, CA 92011. b. Claim against the City. George Merziotis, C/O Torrey Pines Property Management, Inc., 713 Broadway, Suite" J", Chula Vista, CA 91910 c. Letter requesting permission to appear before Council regarding Truman Brooks v Margie J. Phares litigation. Truman Brooks, 3404-A Bonita Road, Chula Vista, CA 92010 AGENDA -2- March 19, 1991 6. RESOLUTION 16093 APPROVING AGREEMENT BETWEEN 1HE orr OF CHULA VISTA AND KEYSER MARSTON ASSOOATES, INCORPORATED FOR ECONOMIC ANALYSIS OF DEVELOPMENT AGREEMENTS AND APPROPRIATING FUNDS 1HEREFOR - The City of Chula Vista is interested in receiving economic analyses relating ta the value of entering into development agreements for various large scale private projects. Staff recommends approval of the resolution. (Deputy City Manager Krempl) 4/5'. vote required. Continued from the 3/12/91 meeting. 7. RESOLUTION 16095 AUTHORIZING UTIGATION AGAINST 1HE COUNlY OF SAN DIEGO TO CHAllENGE THEIR NEWLY IMPOSED BOOKING FEE - It is recommended that a resolution be adopted authorizing the City Attorney and the City Manager to join with other concerned cities in selecting special counsel to challenge the San Diego County booking fee and appropriating funds not to exceed $10,000. Staff recommends approval of the resolution. (City Attorney) 8. RESOLUTION 16096 APPROVING 1HE GREG ROGERS PARK MASTER PLAN AND ADOPTING 1HE NEGATIVE DECLARATION FOR IS-90-51 - Since July, 1989, the department has been working with the architectural firm of Gillespie/Delorenzo to design a Master Plan far Greg Rogers Park. Staff recommends approval of the resolution. (Director of Parks and Recreation) 9. RESOLUTION 16097 APPROVING FIRST AMENDMENT TO AGREEMENT BETWEEN 1HE orr OF CHULA VISTA AND cOMMUNlrr TRANSIT SERVICES, INCORPORATED FOR HANDYTRANS OPERATION. The current three year agreement between the City and Community Transit Services, Inc. (CTS) for Handyttans operations terminates on 6/30/91, and includes an option to extend the agreement on an annual basis for two years. This first amendment extends the agreement for one year. Staff recommends approval of the resolution. (Director of Public Works) 10. RESOLUTION 16098 ESTABUSHING AN AlJ...-WAY STOP AT 1HE INrERSECTION OF CORRAL CANYON ROAD AND COUNTRY VISTAS LANE . Staff has evaluated the request for an all.way stop at the intersection of Corral Canyon Road and Country Vistas Lane. Staff recommends approval of the resolution. (Director of Public Works) ll.A. REPORT REGARDING CLOSING OR REDUONG 1HE PUBUC SERVICE HOURS AT 1HE UBRARY AT 365 "f" STREET IN ORDER TO RELABEL 1HE COIJ.ECTION WITH BAR CODE IDENTIFICATION LABELS PRIOR TO GOING ONIJNE WITH 1HE INLEX UBRARY AUTOMATION SYSTEM - Two alternate resolutions are outlined for Council consideration. (Library Director) AGENDA .3. March 19, 1991 B. RESOLUTION 16099A APPROVING 11iE IJBRARY AT 365 "F" STREET BE CLOSED DURING MORNING HOURS, 10:00 AM. TO 12:00 NOON, FOR THREE WEEKS BEGINNING APRIL 1 THROUGH APRIL 19, 1991, IN ORDER TO BAR CODE 11iE COLLECTION C. RESOLUTION 16099B APPROVING 11iE IJBRARY AT 365 "F" STREET BE CLOSED FOR EIGHT DAYS, (APRIL 1 THROUGH 8, 1991) IN ORDER TO BAR CODE 11iE COLLECTION 12. REPORT ON CHULA VISTA TRANSIT (CVf) STUDY. At it's meeting on 3/5/91, Council considered proposed CVT service changes for next fiscal year, and directed staff to reevaluate two proposed changes which are: (1) elimination of Route 702 service to "F" Street between Second and Fourth Avenues, and (2) the elimination of Route 701 service on Palomar/Second/Quintard. Staff recommends that Council accept the report and recommend to the SCOOT Board that Phase I CVT improvements be implemented in FY 1991.92, subject to any changes Council may approve. (Director of Public Works) * * END OF CONSENT CALENDAR * * PUBIJC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES The following items have been advertised and/or posted as public hearings as required by law. If you wish to speak to any item, please fill out the "Request to Speak Form" available in the lobby and submit it to the City Clerk prior to the meeting. (Complete the green form to speak in favor of the staff recommendation; complete the pink form to speak in opposition to the staff recommendation.) Comments are limited to five minutes per individual 13. PUBIJC HEARING FOR CONSIDERATION OF COASTAL DEVELOPMENT PERMIT NUMBER 52, CONSTRUCTION OF A 245,000 SQUARE FOOT INDUSTRIAL BUSINESS PARK BWLDING OWNED BY ROHR INDUSTRIES, INCORPORATED . Consideration of a 245,000 square foot business park building on 11 acres of property located at 850 Lagoon Drive, owned by Rohr Industries. (Director of Community Development) . The public hearing was continued to the meeting of 3/26/91. Municipal Code Section 2.04.020, requires that the City Council meeting the week prior to Easter be canceled, therefore staff recommends Council continue the public hearing to the meeting of 4/2/91. 14. PUBIJC HEARING ADJUSTMENT OF GOLF COURSE GREEN FEES . American Golf has requested a green fee adjustment for the Chula Vista Golf Course as provided in the lease agreement with the City. The effective date of increase, if approved, would be 5/1/91. Staff recommends approval ofthe resolution. (Director of Parks and Recreation) RESOLUTION 16100 APPROVING 11iE GREEN FEE ADJUSTMENT FOR CHULA VISTA MUNICIPAL GOLF COURSE AGENDA 15. ORDINANCE 2447 A. PUBUC HEARING ORDINANCE 2448 B. PUBUC HEARING -4- March 19, 1991 ESfABUSHING TIffi GROWlHMANAGEMENr OVERSIGHf COMMISSION (first readin~) - The ordinance does not require a public hearing but is related to the following items. Staff recommends Council continue the item to the 4/2/91 meeting. (City Attorney) PCA-91-3: CONSIDERATION OF AN AMENDMENT TO TIffi MUNICIPAL CODE RElATING TO ADOPTION OF TIffi GROWIH MANAGEMENr IMPLEMENTATION ORDINANCE - The Growth Management Program and implementing ordinances will create a comprehensive system to manage future growth by directing and phasing development in order to guarantee the timely provision of public facilities and services. The ordinance to establish the Growth Management Oversight Commission will replace the original resolution adopted by Council in 1987. Staff recommends that Council continue the public hearing to the 4/2/91 meeting. (Director of Planning) RElATING TO ADOPTION OF TIffi GROWIH MANAGEMENT ORDINANCE (first readin~) PCM-91-5: CONSIDERATION OF ADOPTING TIffi GROWIH MANAGEMENr PROGRAM - Staff recommends that Council continue the public hearing to the 4/2/91 meeting. (Director of Planning) RESOLUTION 16101 ADOPTING TIffi GROWIH MANAGEMENT PROGRAM OTHER BUSINESS 16. ORAL COMMUNICATIONS - this is an opportunity for the general publil: to address the City Cowu:il on any subject matter within the Cowu:il'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. Those who wish to speak, please give your name and address for record purposes and follow up action. Your time is limited to three minutes per speaker. 17. BOARD AND COMMISSION RECOMMENDATIONS: None 18. ITEMS PULLED FROM TIffi 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. 19. CIlY MANAGER'S REPORTfS) a. Scheduling of meetings. ,- AGENDA -5- March 19, 1991 20. MAYOR'S REPORT(S) Welcome home signs and activities for Desert Storm participants to include parade, potential events at Southwester College - Devore Stadium followed by evening dance on the Fourth of July. 21. COUNCIL COMMENTS a. Councilman Malcolm: 1. Opposition to Route 125 Toll Road - Continued from the 3/12191 meeting_ 2. Legislative Analysis: Information: Support of proposal by George F. Bailey, Supervisor 2nd District, San Diego County Board of Supervisors regarding drunk driving charges. b. Councilman Rindone: Bayfront Task Force Subcommittee Report - Continued from the 3/12191 meeting. c. Councilman Nader: South Bay cities request a meeting with their respective Port Commissioners regarding the bi-national airport plans. ADJOURNMENT The City Council will meet in a closed session immediately following the Council meeting to discuss: Pending litigation pursuant to Government Code Section 54956.9 - Arciniaga versus the City of Chula Vista Pending litigation pursuant to Government Code Section 54956.9 - Miller versus the City of Chula Vista This meeting will adjourn (closed session and thence to) the Regular City Council Meeting on April 2, 1991 at 4:00 p.m. in the City Council Chambers. March 15, 1991 TO: The Honorable Mayor and City Council FROM: E. R. Asmus, Assistant City Manager ~ SUBJECT: City Council Meeting of March 19, 1991 Transmitted herewith are the agenda and related materials for the regular City Council meeting scheduled for March 19, 1991. Comments regarding the Written Communications are as follows: Sa. This is a request from Muraoka Enterprise, Inc. that the City consider some expediting process whereby an underground water well owned by the writer could be used as quickly as possible to generate some 100,000 gallons of water per day. In view of the water crisis we face, IT IS RECOMMENDED THAT THE URGENCY ORDINANCE PROCESS AS OUTLINED IN THE ATTACHED lETTER FROM THE PLANNING DEPARTMENT BE AUTHORIZED AND STAFF BE DIRECTED TO PREPARE SAID ORDINANCE FOR COUNCIL CONSIDERATION AT YOUR APRIL 2, 1991 MEETING. 5b. This is a claim for $325,000 filed by Mr. George Merziotis for damages allegedly incurred for the period May 1989 to December 1990 due to a sewer pump station denial for his subdivision. IT IS RECOMMENDED THAT THE PORTION OF THE CLAIM AND DAMAGES ACCRUED PRIOR TO ONE YEAR BEFORE THE DATE OF FILING OF THE CLAIM (FEBRUARY 11, 1990) BE RETURNED AS LATE, AND THE BALANCE OF THE CLAIM BE DENIED. 5c. This is a letter from Truman Brooks Realtors requesting an opportunity to appear before the Council in open session to discuss the Brooks versus Marjie J. Phares et al lawsuit. The correspondence appears to be promulgated by collection efforts of the City Attorney's Office in scheduling a debtor's exam. IT IS RECOMMENDED THAT THE COUNCIL LISTEN TO THE COMMENTS OF THE SPEAKER, BUT NOT COMMENT IN RESPONSE TO MR. BROOKS' STATEMENTS. IF THE COUNCIL WISHES TO DISCUSS OR COMMENT ON THE WRITTEN SETTLEMENT OFFER OR COMMENT ON STATEMENTS OF THE SPEAKER, THEY SHOULD NOT DO SO IN OPEN SESSION WITHOUT A CLOSED SESSION DISCUSSION OF THIS MATTER FIRST WITH THE CITY ATTORNEY. IN THE ABSENCE OF OTHER INSTRUCTIONS OR DIRECTION TO THE CONTRARY, THE CITY ATTORNEY INTENDS TO PROCEED TO COLLECT ON THE COST ORDER, AND WILL CONFIRM REJECTION OF THE PROPOSED WRITTEN SETTLEMENT OFFER. ERA:mab trans March 15, 1991 TO: FROM: SUBJECT: The Honorable Mayor and City Council Sid Morris, Deputy City Manag~ Legislative Analysis At its March 12, 1991 meeting, Council requested staff to review the attached proposal from Supervisor Bailey to charge drunk drivers for their booking and processing costs. County staff was contacted for more specifics relating to this proposa 1. The propos a 1 is current ly being formu lated by Supervi sor Ba iley' s office and there is no bill number or specific language available. The proposa 1 appears to be cons i stent with Counc i l' s adopted legi slat ive program, Section B(I)a, Fiscal Support - Home Rule. On this basis, it is recommended that the City Council endorse the proposal in concept and monitor for final language. Further, it is recommended that staff be authorized to prepare a letter for the Mayor's signature conveying the City's position to Supervisor Bailey's proposal. Staff will bring forth a full analysis at the appropriate time. The recommendation is consistent with the Legislative program and reauires no Council action. The Police Department concurs with staff's recommendations. If you have any questions, please contact me or Iracsema Quilantan at 5031. IOQ/ak d1ee, ~Ia.l.. -I ,y ~KU Ur ~U~KVK~ I~L NO.bl~-~~(-4U~~ 4 Mar ~,~l ~:U( No.OOl P.02 ATTACHMENT #4 March 7, 1991 ( "'F1^ Dear ^F2^: On February 26, 1991, at my request tile Board of Supervisors took action 10 direct the Chief Admlnistratl\le Officer to Investigate charging drunk drivers for their booking and processing costs as an Immediate, upfront charge. This action was taken 10 place Ihe responsibility for paying wIth Ihose responsible for the costs Incurred. . On this same dale. the Board took action to adopt an Ordinance 10 establish a $154 booking and processing fee to be collected quarterly commencing with the fourth quarter of the current Fiscal Year. WhUe I realize Ihe problems the cllies In the Second Supervisorial District have with this aCllon, I also realize the expectation of the legislature 10 enact these fees. I, IIso. Wlnt 10 sllare with you the f1nancla1llardshlp this action will have on cIlI... In my opinion, we cannot continue 10 solve the revenue shortfall In Ihe Slate budget by expecting local government 10 somehow find the money. We limply don't have Itl Restructuring lhe Slate budget, letting prlorllles, relieving local governments of State mandates and CUlling expenditures must occur thls year. We need real solutions for the long term and I wll assist you In anyway I can 10 reach this goal. In Ihe meantime, any assistance you could provide to require the courts, In addition to normal fines, 10 charge drunk drivers for their booking and processing costs would be greatly appreciated and would relieve taxpayers 01 these unneccesssry costs. Thank you for your immediate atlentlon to this matler. Slnc.rely, George F. BaDey Supervisor. Second District San Diego County Board or Supervisors GFB:dJ cc: Office of League 01 Call1ornla Cllles .1400 K Street, Sacramento. CA 95814 CSAC. 1100 K Srreel, Sulle 101, Sacramenlo, CA 95814 MADD . 510 N. E5Condldo Bouleverd, Suite 28, E5Condlclo, CA 92025 C" 0\ la1-~ AGENDA ITEM.. ~ \-1 . March 8, 1991 File # HY-029 LY-020 FROM: City Council John Goss, City Manager Jf;~ John Lippitt, Director of Public TO: VIA: SUBJECT: SR 125 Toll Road wor~ The purpose of this memorandum is to provide the City Council with information on the status of the Route 125 toll road proposal. There are many actions taking place relative to the toll road that we believe the city Council should consider in its deliberation on the question of support or opposition to the toll road. . It is a well known fact that a road in the general alignment of the proposed State Route 125 is required. The proposed Growth Management Plan and TPP will suggest that no new development be approved until a financing plan is in place for at least an interim route within that corridor. We believe that this is needed even if a franchise is awarded by Caltrans to California Transportation Ventures (CTV) because CTV could back out any time up to start of construction. If that happened, we would be left without an adequate roadway system in the eastern area. We are developing a scope of work for a consulting team to help us deal with the financing issue but also to guide us in dealing with the toll road issue. Staff believes the toll road consultants should include engineering, legal and financial expertise. The legal expertise is needed to analyze the law and see if the franchise is legal, especially from an environmental standpoint. For instance, there is a provision that 1-905 cannot be built beyond a certain capacity without the consent of CTV. This is to avoid a parallel route problem that could impact the toll road. CTV has been advised that Chula Vista, although not yet taking a formal action, is concerned with the prospect of Chula vista residents paying tolls. We have been discussing ways of addressing that issue with them. They are also concerned . . City Council -2- March 8, 1991 about financing of the route and have made proposals that our developers fund a portion of the route. Developers fees, and/or Mello Roos type financing could be set up to pay our share of the project, but in doing so, we believe Chula vista residents should be allowed to ride free or certainly at a reduced toll. The City's share, however, could cost as much as the total existing DIF for streets. CTV has not accepted the reduced toll concept, but are willing to discuss it further. The question we must consider is "Does Chula vista want to be an equity partner?" In one sense, an equity partner has a great deal lose, but we have even more to lose if the road is not built at all. . CTV is trying to get developers to front some money for the environmental work required. The developers are hesitant to do this unless they get credit for development under our DIF program. The City holds the power in this process because if we say no, CTV may have a very difficult time in finding money for the environmental studies. Their point is that if the toll road is built, or a standard freeway is pursued, an EIR is still needed. If we allow what they want, the EIR would be structured to allow either option. Caltrans has advised us that there is no financing available for a non-toll facility. If the toll road is not built, a freeway through this corridor, if not built by the City probably is at least 10 years off. One of the big questions facing the city is equity. The proposed development on Otay Mesa, is impacting the need for the Route 125 more than simply the need created by growth in our eastern territories. The city of San Diego and the County of San Diego have not taken a position on the toll road issue, nor have they addressed the issue of how Route 125 will be financed since neither agency has implemented or proposed developer fees for development on the Mesa. A toll road provides the mechanism of bringing some measure of equity, so long as Chula vista residents do not have to pay a full toll. The otay Mesa businesses and traffic would pay the full toll and, therefore, support the construction of the road. There are at least two legislative items that have been introduced relating to State Route 125. First, Assembly Bill 1125 as introduced by Assembly Member Peace adds a requirement to the Streets and Highways Code that would prohibit construction from beginning for a demonstration highway in San Diego County until the State Air Resources Board has determined that construction of the highway would result in improved air quality in the San Diego air basin. . . . . City Council -3- March 8, 1991 A second bill, Assembly Bill 913 as introduced by Assembly Member Hunter, would prohibit the commencement of construction of a segment of state Highway 125 unless the final route alignment and preliminary environmental impact report for that segment is completed by January 1992. This would appear to apply, not only to a toll road but to any freeway as well. This bill would not only kill the toll road, but would also appear to prohibit the construction of any part of Route 125 as a non-toll facility. California Transportation Ventures has also indicated that the EIR process is at least a two-year process and would not be completed until approximately January 1993. A recent newspaper article indicating that there would be no exits on Route 125 within Chula vista is not correct. The preliminary report prepared and submitted by CTV provides several exits within Chula vista. In addition, at a recent meeting when asked about the newspaper comment, the CTV staff said they are still pursuing those exits and that they are required if the toll road is to be financially feasible. staff believes there are numerous areas where more work is needed on the toll facility issue. We, therefore, think the City Council may wish to consider returning the entire matter back to staff for further study before taking a definitive position one way or the other. CLS:nm/kw Attachments - AB913 AB1125 (CLS1\SR125.DOC.1) . 9 ~ , . . ~ '- .,- --)- c:.wFOlOOA Ll!:CJSLA~I"'IlECUl.AB SBSSION .' .. . . ASSEMBLY BILL No. 913 . :.. : , . . " ." Introduced J)Y.~~~~~)")lembe,r HUDt~r . . . . .. \ Feb.~~~.~~l .. . ~'" , .. . " An act to add Seetioll 4231 to .:the . Streets and Highways Code, relating to ~hway$:.... ... . :';.' . .' . . , , 1.ECISLATlVE Q(>lJNSEL'S DIGEST AB 913, as introduced,:,a;~te~. ".:' Highways: State Hiahw8y Route 125. '.' . " .'. . Under existing law, the' .Department of Transportation is generally responsible the.... c>>n.tructing state highways between statutorily preicrlbe.dten:nini. . , This bill would prohibit the C>>~encement of construction on a segment of State ,Highw.ay. .Roi,lte 185 unless, by January 1. 1992, the final route. IIelec~on and preliminary environmental. impact ,r~~r~ for that ~iment. were completed. ,. :.. . Vote: majority. A'ppJ;'Opriati9~: DO; Fiscal committee: yes. State-mandated l~ pr,osx:am:. .:~t?~ ' . ' . ' , The people of the "t~..fi! ~riJJ, do enact as (g1Jows: . . , ".1, ...... 1 SECTION 1. Section 4215..1 J.i added to the Streets and 2 Highways Code, to ~'.:. ' ' 3 425.1. ConstructioD Ihall Dot commence on the " .egment oE Route '1~ : d~bed in lubdivision <a) of e Section 425 if the flna1' t~~.. election ~d prelinUnary e enVironmental QIlpa,et ~r,~ tor that segment were not 1 completed on or ~re.1an~ 1~ 1992. ... '. .' . ,. " , '., " .' , <:Q':, ....:. , . " ..;.' " . , ., -- ~: " . Z'd .' '. .J.... . 10 ~~a" 6SC! 619 .00 loIIMCn:IB 0S:H 16. 90 -., PAGE 1 Display 1991-1992 Bill Text - INFORMATION BILL NUMBER: AB 1125 . BILL TEXT INTRODUCED BY Assembly Kember Peace KARCH 5, 1991 An act to add Section 144 to the Streets and Highways Code, relating to highways. LEGISLATIvE COUNSEL'S DIGEST AB 1125, as introduced, Peace. State transportation facilities: private ~nstruction: air quality. ,., Existing law authorizes the Department of Transportation to enter into agreements with private entities for the construction of 4 transportation demonstration projects. The private entity would be allowed to operate the facility for up to 35 years under a lease from the department and to charge tolls for use of the facility. The facility would revert to the state at the end of that period. This bill would prohibit construction from beginning on a proposed state highway in San Diego County pursuant to those provisions until the State Air Resources Board has determined that construction of the highway would result in improved air quality in the San Diego Air Basin. Vote: majority. Appropriation: no. Fiscal committee: yes. State-mandated local program: no. THE PEOPLE OF THE STATE OF CALIFORNIA DO ENACT AS FOLLOWS: SECTION 1. Section 144 is added to the Streets and Highways Code, to read: 144. Construction shall not begin, pursuant to Section 143, on proposed State Highway Route 125 in San Diego County, until the State Air Resources Board has determined that construction of the highway would result in improved air quality in the San Diego Air Basin. . 3211 Fifth Avenue. San Diego, California 92103-5718 (619) 297-3218 FAX (619) 297-0511 D ~ @ ~ 0 W -"[~lr"\ . I pI]:' ! MAR -1199\ lL:JI l CITY COUNCIL OffiCES j \ C~UtA VISTA, CA __' @ San Diego County Water Author A Public Agency March 5,1991 The Honorable Leonard Moore Mayor Pro Tern City of Chula Vista 276 Fourth Avenue Chula Vista, CA 92010 Dear Len: The San Diego County Water Authority appreciates the opportunity to meet with your council on Tuesday, March 19 at 6 p.m. The purpose of this forum would be to continue our dialogue regarding the current water situation and to exchange ideas regarding additional measures your city can take to help us meet potential 50 percent water cutbacks. One step I would like to request is for your council to pass a resolution, which supports water conservation. Elements may be added or modified based on your city's particular situation or demographics. This can be further explored when we meet. Other actions your council could take to assist the Authority are to : . Reduce the city's water usage by at least the percentage in affect for all other users; . Communicate regularly and effectively with citizens to encourage water conservation; . Review planning standards and CC&Rs in your city to determine if they can be revised to temporarily reduce water consumption, particularly requirements for green turf and landscaping of new PUDs or commercial sites, for example; . Generate community activities and news to gain media coverage of the water situation in your community. . Have water saving tips and other conservation information available at city hall. To survive this summer's water conditions will require drastic action. Your guidance, aggressive participation and the cooperation of every city in the county, are valuable contributions to our efforts. MEMBER AGENCIES CITlES . DelMar' E,;condidoo NOlional City . O"eon,id... Powoy. Son Diego IRRIGATION DISTRICTS . Sonia Fe 0 Soutl1 Boy COUNTY WATER DISTRICT .Volleeito. MUNICIPAL WATER DISTRICTS . BuenoColorodo . Rainbow . Carl.bod . Romona .Olivenhoin . Rincon del Diablo . Padre Dam . VolleyCente, . Yuima COUNTY . Son Diego (ex offi~io) ~ PUBLIC UTILITY DISTRICT o Follbrook WATER DISTRICTS . Helix' Olay FEDERAL AGENCY . Son Dieguito a...... Pendleton Military Re.ervation PRINTED ON RECYCLED PAPER The Honorable Leonard Moore March 5, 1991 Page 2 Thank you very much for your consideration of, and assistance with, this important matter. Sincerely, /LA. ~- Michael Madigan . Chairman va.. 2.. COUNCIL AGENDA STATEMENT Item~ Meeting Date 3/19/91 ITEM TITLE: CERTIFICATES OF APPRECIATION PRESENTATION SUBMITTED BY: MAYOR PRO TEMPORE MOo~14/SthS Vote: Yes_ NcKX) Mayor pro Tempore will present Certificates of Appreciation to the members of the Chu1a vista team for the 10th Annual Odawara Relay Race held in February 1991: Neal Rogers Willie Wilson Kasey Kasem Nathan Simmons Rudy Ricco Ruben Arechigo1 Colin Sokol are Lisa Campbell, Trainer Frank Fujakawi, Facilitator 'Ib -I MINUTES OF A REGULAR MEETING INTERNATIONAL FRIENDSHIP COMMISSION CITY OF CHULA VISTA, CALIFORNIA February 25, 1991 4:00 P.M. MEMBERS PRESENT: Chairman Thomas, Members Brining, Hammock, Harmata, Martin, Rittenhouse, and Taboada. Also present were Doris Cox and two students from Chula Vista High School, Yvette Revalca- ba and Norma Gilbert. Chairman Thomas welcomed Nancy Taboada to the membership, she is the newest member to the IFC. MEMBERS ABSENT: Decker, (excused) & Backer (excused) APPROVAL OF MINUTES: MSUC (Brining/Hammock) to approve the minutes of January 28, 1991, as submit- ted. UNFINISHED BUSINESS A. Odawara Student Exchange - A letter was received from Japan and they have canceled the plans for the 20 students they wanted to send due to the war. B. Chula Vista/Irapauto Sister Cities 1 . Chapter Meeting - The February 17, 1991 ing was held at Nancy Taboata's house. very good and the business went well. Chapter Meet- The food was At this meeting a resolution was adopted by the Chapter and Chairman Thomas read it and asked the IFC to accept the resolution. (see attached) MSUC (Hammock/Taboata) To accept the Resolution as read by Chairman Thomas. C. Odawara Relay Race: John Rittenhouse gave a report on the boys that went to Odawara for the race. All the boys had a good time. The receipts for Fred Fujikawa were presented to the secre- tary. The total of the receipts is $1,045.82. MSUC (Rittenhouse/Taboata) To accept the receipts of Mr. Fujikawa and to have a check issued to him. Mr. Fujikawa would like to attend the next meeting to show the slides he took on the trip and at the race. ~b.~ f-- n D. MSlJ8,9~~,,~S,~9P~~"4~~~bJ To Present the Odawara. Ma.x:atp.olt' Relay f'eamto tlleCity"Councilfor recogniti()n by presenta- tion of proclamation certificates on March 19,,'~~..., Odawara Anniversary Celebration Update - The City will be presenting a memento to the City of Odawara and the IFC will also be presenting a memento to the City of Odawara. 1 MSUC (Rittenhouse/Martin) To use the funds left over from the $1500 that was designated for Frank Fujikawa to pur- chase gifts for Odawara. E. Kellogg Grant - The Grant has been mailed in. If the Grant is given to the IFC we will be able to sent 5 students to Irapuato, Mexico to participate in volunteer activities in the Irapuato "Face Humana" program and for foster children, orphans, or abused children, and/or at the Casa De Cultura De Irapuato. The students that come to Chula Vista will participate in volunteer activities in the Chula Vista Park and Recreation Department regular Summer Day Camp program and Camp Sunrise The Developmentally Disabled Summer Camp. MSUC (Rittenhouse/Martin) To approve the submitting of the Kellogg Grant Proposal. MSUC ( Brining/Hammock) To Present the plaque received from the US/Mexico Sister Cities National Conference for out- standing programs and activities to the City Council and to introduce the Chula Vista/Irapuato Sister Cities Associa- tion Board to the City Council on March 12, 1991. Irapuato Anniversary Celebration - Students and several adults will be going to Irapuato. The students will leave March 17, 1991 and return March 31, 1991. They will be attending part of the Strawberry Festival. This year is also the 20th anniversary as our Sister City. MSUC (Rittenhouse/Brining) To spend up to $200 for plaque to present to Irapuato in memento of our 20 years as Sister Cities. NEW BUSINESS A. Archives - Everyone is to make a list of everything they have that belongs to the IFC and bring it to the next meeting. REPORTS Treasurers Report: $18.32 in bank. Frank Fujikawa has expressed an interest in working with the IFC. 4ba ~ Doris Cox expressed a concern that a meeting with the students and parents of students that are going to Irapuato in March be scheduled. A meeting will be scheduled and students and parents will be notified. Meeting adjourned at 5:40 P.M. <<~ Lorraine Alexander, tI b.'J . - . - . MURAOKA ENTERPRISE INC. RECEIVED 1425 SECOND AVENUE CHULA VISTA, CALIFORNIA 92011 (619) 422-0272 '91 !tAR -8 P 3 '57 . - CITY "F "H"" A' ',"q .. \} V .tict. V iJ ! M CITY CLERK'S orf'lcr- HOUSING IS OUR BUSINESS Chula Vista City Council 276 Fourth Avenue Chula Vista, California 91910 March 8, 1991 To the Members of the Chula Vista City Council, As the water shortage continues to worsen, the need for alternative sources of water becomes even more important. Muraoka Enterprise Inc. proposes to put together a project that will help lessen the water problem in the South Bay area. An outline of the project is included with this letter. In speaking with Chula Vista's planning staff, it has come to our attention that a property vital to the projects success cannot be used because of current city zoning. The general plan of the project is to use the property, located at northeast corner of Second and Orange, as a point for loading water trucks. The R zoning, according to the planning staff, does not permit such a use. In order to get this project off the ground in a timely manner, Muraoka Enterprise would like to ask the city council to grant an emergency ordinance for a right of use permit for this proposed project. Si1lcerely, , ;: I c- .. .'7tuv<. e-< ~ , "- Roy ~uraoka Chief Executive Officer Muraoka Enterprises Incorporated ~~~~ l"-~) ~~~ ~ ft \)110 '\ ~!7F' ,;r.;:,:,~;cF";'\"1 ("".0 "'J:l [':Ii ;"''''''}' "'!-'. W' f'.l '1.,' '(.;.,,!, <t;"I.,.-- \ "")" \J i. -_"" :..j." ;:J .':,;',;.j 'd ~.:::~~ \:;:;".:' ,:..~' "J.. ':,: .7: \:; ;,~; ~~)i~~, """"~""I!- ~~ t':' "( J: '~~'i>'~'l \~ , 'd ,.~ "~:_.., .-_.. ..; /1':-1;) Sa. - I ~ ')l \q I;J-\ Proposed project: Muraoka Enterprises proposes to build a water distribution point where it can sell and distribute nonpotable water. General Outline: Muraoka Enterprise Inc. currently owns and operates a underground well that can produce approximately 90 gallons of water a minute. This well is then pumped through a 6 inch transit pipe into a 100,000 gallon storage reservoir. The approximate fill time is about 24 hours. Presently the the reservoir is located at the south side of Palace Gardens Mobile Home Park for irrigation purposes and is not being used to its full capacity. The general plan of the project is to connect another outgoing pipe from the storage reservoir and run it to the adjacent San Diego Gas and Electric property where water tank trucks can be brought in and filled. It is important to note that the San Diego Gas and Electric property is adjacent to Palace Gardens Mobile Home Park and is vital to the success of this project. Any other location would add time and extensive modifications to this much needed project. The majority of the water from the project wiIl mainly be distributed to the various contractors and gardeners so it may be used for soil compaction and irrigation purposes. The water could also be used for pool maintenance. By providing another source of water for the community, Muraoka Enterprises hopes that it can alleviate some of the burden placed on local water companies. The project proposed by Muraoka Enterprises is only a temporary solution to a larger problem. The project wiIl continue until other sources of water make it uneconomical for Muraoka Enterprise to operate or until the natural resources get back in balance. In connection with this project, Muraoka Enterprise has been given the go ahead from Sweetwater Authority, County Health Department, and San Diego Gas and Electric. The project also received positive outlook from a representative of McMiIlIin Development. So.. .. ').. ~ ?i 1 . . . . . -11 I] , . . z r: D.sT- I L. . . ./ L ~ .', ,(~UCE 't ',A.(lACF &f~~^,' I (M~OEN " ~L' HONe I /Itf7~/t /.t7M ~ ~. ~^,NcX). 13 1.-/ ~ ~ L_._.. ~ ~ ~ .;:.~.-- ~ co. -1""" -- '-- ._ c....... ;>- Or )l/A y ~ , '- PR.O,l E.cT L oc,c,-r;o"; . . . ~ '0 L. OCA r/ON /YAP /VO '''C4/ J:" ,. ".1 I I 5a.-3 COUNCIL AGENDA STATEMENT Item 6b Meeting Date 3/19/91 ITEM TITLE: Claim Against the city SUBMITTED BY: Director of Personnel ~ (4/5ths Vote: Yes No~) City Manager ~ Mr. George Merziotis c/o Torrey Pines Property Management, Inc. 713 Broadway, suite J Chula Vista, CA 91910 REVIEWED BY: Claimant: On February 11, 1991, a claim for $325,000.00 was filed against the City of Chula vista by Mr. George Merziotis for damages allegedly incurred for the period May 1989 to December 1990. The claim alleges Mr. Merziotis sustained damages in connection with his submittal of a subdivision for approval because a sewer pump station for his subdivision was denied, but tentatively approved for another developer. Because liability on the part of the recommendation of Risk Management and processed as follows: city is extremely remote, it is the the city Attorney that the claim be RECOMMENDATION: Return as late that portion accrued prior to one year before the date of February 11, 1990, and deny the balance of the of the claim and damages filing of the claim; i.e., claim. J Form A-113 (Rev. 11/79) Sb-I uo palHwqns pa4~ellV :lN3WnJOO lVlN3WNOHI^N3 ..ta4l0 lS~l uO~le~~J~loN -----leLd -----a~ueu~p..tO -----uO~lnLOsaH -----luawaa..t6V SlIBIHX3 TRUMAN BROOkS Rf=AL TORS 3404-A Bond;" Rwd Re,,1 f=st"te Investments, f=xch"nges, Counseling, Appr"is,,!" M~~VEO- Chul" Vist", C", 9'2010 (619) 4'26-9331 '91 fIR 14 P3 :43 March 14, 1991 CITY Of CHllLA ViSTA CITY CLERK'S OFFiCE City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 RE: Truman Brooks v Margie J. Phares et al Dear Mayor and City Counci I I respectfully request an opportunity to appear before the Counc i I in open sess i on to discuss in deta i I the t rue facts that surrounded the filing of the above lawsuit, the negotiations leading up to the acquisition of the site on Third Avenue and providing you with the facts that wi I I demonstrate that the lawsuit was valid, that there was no political motivation, and that there was no intent on my part to involve the City of Chula Vista in this litigation. You are aware, I bel ieve, that the decision is on appeal and I further respectfully request that the Ci ty wi thhold any and all attempts to affect any payment of this judgement until the matter is either resolved by the Appellate Court or an agreement is reached between the City and myself. On file wi th the Ci ty Attorney is a letter from my attorney dated March 4, 1991 suggesting terms of a settlement of which I would be wi I I ing to accept. In return I would be wi I [i ng to wi thdraw the appea I. It is my sincere wi sh that the recommended settlement be accepted by the City and put an end to this matter. Respectfully yours, -------_/ / ~v....- /l.1-.",,_A:,-/ 'ffuman Btl{Qk's cc: Michael L. Crowley Attorney At Law c it<." ,'Y\f'Jo"'<> 'IN' (!> ) v c.i-j 1l-\-'h. ~ .J V~ "-, ....-,'"' ~~ ;;,J l~y!fJS Sc-I COUNCIL AGENDA STATEMENT . Ite..Jt- (., Meeting Date 3,'lC:31- 3/I"lft I ITEM TITLE: Resolution I~~ Approving Agreement Between the City of Chula Vista and Keyser Marston Associates, Inc. for Economic Analysis of Development Agreements and Appropriating Funds Therefor SUBMITTED BY: George Krempl, Deputy City Manager\1~ REVIEWED BY: City Manager ~ ~ 4/5ths Vote:YesA--No___ The City of Chula Vista is interested in receiving economic analyses relating to the value of entering into development agreements for various large scale private projects. RECOMMENDATION: Adopt a reso lut ion approving the agreement, attendant work program with Keyser Marston Associates, Inc. appropriating funds and authorize the Mayor to sign the agreement on behalf of the City. . BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. BACKGROUND AND DISCUSSION: The City has four development agreements at present. One is with McMillin for Rancho Del Rey SPA I and three others are with Eastlake for Eastlake I, Eastlake Greens and East lake Tra il s. As each deve lopment agreement has evo 1 ved, different leve 1 s of protection to the deve loper a long with different mixes of public benefits have evolved. McMillin has indicated an interest in a development agreement for Ranch del Rey SPA II and III. Baldwin may be interested in a deve lopment agreement for Sa It Creek Ranch and 1 ikewi se other pending major projects may des ire one as we 11. The City is interested in economic and financial assistance to develop a methodology. fiscal model and evaluation to ascertain the economic benefit of a development agreement to a project applicant and provide a framework for negotiating the extent of public benefit to be provided. To assist us, the City invited submittals of Statement of Qualifications from firms interested in providing economic services. Four firms responded to the request: Economic Research Associates, Ralph Anderson and Associates, Alfred Gobar Associates, Inc. and Keyser Marston Associates. An interview panel was convened and Keyser Marston was ranked the highest based on a combinati~n of experience, understanding of the project and ability to perform. The attached work program and schedule were subsequently developed in a more detailed fashion ~ to accompany the contract. -4-+--Co -I The City's objective in proceeding with the consultant study is to develop a prototype mode 1 that can ass i st us in deve lopment agreement negot iat ions. """'" Development agreements are one of several alternatives being evaluated to provide the financial resources needed to construct various public facilities. Once a model is developed, the value of any developer's financial assistance can then be assessed against the intrinsic "value" of the agreement. Case studies of Rancho de 1 Rey, Sa 1 t Creek and other projects far enough along to produce meaningful data will be analyzed. The study is expected to take about eight weeks. FISCAL IMPACT: The cost of the study will be a maximum of $27,000. Funds are available in the Supplemental DlF to cover the costs. (wpslKEYl1ERAll8] ......... .l::~ """ -'t-7= ". ~ RESOLUTION NO. /<00 q3 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA APPROVING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND KEYSER MARSTON ASSOCIATES, INC. FOR ECONOMIC ANALYSIS OF DEVELOPMENT AGREEMENTS, AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT, AND APPROPRIATING FUNDS THEREFOR The City Council of the city of Chula vista does hereby resolve as follows: WHEREAS, the City of Chula vista is interested in receiving economic analyses relating to the value of entering into development agreements for various large scale private projects; and, WHEREAS, the City invited submittals of Statement of Qualifications from firms interested in providing economic services; and, WHEREAS, four firms responded to the request: Economic Research Associates, Ralph Anderson and Associates, Alfred Gobar Associates, Inc. and Keyser Marston Associates; and, WHEREAS, an interview panel was convened and Keyser Marston was ranked the highest based on a combination of experience, understanding of the project and ability to perform. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES HEREBY approve the agreement between the City of Chula vista and Keyser Marston Associates, Inc. for economic analysis of development agreements, a copy of which is on file in the office of the city Clerk. BE IT FURTHER RESOLVED that the Mayor of the City of Chula vista is hereby authorized and directed to execute said agreement for and on behalf of the City of Chula vista. BE IT FURTHER RESOLVED that the sum of $27,000 is hereby appropriated from the Public Facility Development Impact Fee Fund and transferred to Account No. 801-8010-5201-PF012. Presented by: Approved as t 4-At. Bruce M. Boogaa d City Attorney George Krempl, Deputy City Manager MarstonA.wp ~ (,-3 . . . AGREEMENT WITH KEYSER HARSTON ASSOCIATES, INC. FOR ECONOMIC ANALYSIS FOR DEVELOPMENT AGREEMENTS This Agreement is made this March 12, 1991, for the purposes of reference only, and effective as of the date last executed between the parties, between the City of Chula Vista ("City") herein, a municipal corporation of the State of California, and Keyser Marston Associates, Inc., a professional California development consulting firm ("Consultant"), and is .ade with reference to the following facts: BftlIA1S Whereas, the City of Chula Vista is interested in financial consultant services to assist in the determination of value associated with entering into development agreements for major developments; and, Whereas, Keyser Marston Associates, Inc. has extensive experience with large master-planned communities and single-family residential developments and has conducted numerous studies for private developers and financial institutions throughout California; and, Whereas, Mr. Heinz A. Schilling, Senior Principal and head of Consultant's San Diego office, will be Principal-in-Charge and has a strong background in real estate development in San Diego County and has served as a financial consultant to many local public agencies; and, Whereas, Consultant warrants and represents that they are experienced and staffed in a manner such that they are and can prepare and deliver the services required of Consultant to City within the time frames herein provided all in accordance with the terms and conditions of this Agreement; and, NOW, THEREFORE, BE IT RESOLVED that the City and Consultant do hereby mutually agree as follows: 1. Consultant's Duties. a. General Duties. Consultant shall prepare a model which will allow the City of Chula Vista to easure in a high-low range the economic benefit of development agreements which the City may enter into in the future. Consultant shall analyze two test case examples utiliZing information from Rancho Del Rey II and III and Salt Creek Ranch. ..,. -f S' lD-~ b. Scope of Work and Schedule Consultant shall perfoY'lll the duties and deliver the .Work Product" as is set forth in the Scope of Work and Schedule, attached hereto as Exhibit A, not inconsistent with the General Duties, according to, and within the time fraes therein established (tile being of the essence of this agreement). The General Duties and the work required in the Scope of Work and Schedule shall be herein referred to.s the .Defined Services.. c. Standard of Care Consultant, in perfoY'llling any Services under this agreement, whether Defined Services or Additional Services, shall be performed in a manner consistent with that level of care and skill ordinarily exercised by embers of the profeSSion currently practicing under similar conditions and in similar locations. d. Insurance Consultant represents that it and its agents, staff and consultants employed by it are protected by worker's compensation insurance and the Consultant has the coverage under public liability and property damage insurance policies which thisl Agreement requires to be demonstrated in the foY'lll of a certificate of insurance. Consultant will provide, prior to the cOlllllencement of the services required under this agreement the following certificates of insurance to the City prior to beginning work: Statutory Worker's COlIIpensation coverage plus $1,000,000 Employers liability coverage. General and Automobile Liability coverage to $1,000,000 combined Single limit which names City as an additional insured, and which is primary to any policy which the City 8ay otherwise carry (.primary coverage"), and which treats the employees of the City in the same aanner as embers of the general public (.cross-liability coverage"). Errors and Omissions insurance to $250,000, unless Errors and Omissions coverage is included in the General Liability poliCY. An policies shan be issued by a carrier that has a Best's Rating of .A, Class V., or better, or shall eet with the approval of the City's Risk Manager. # All policies shall provide that same may not be canceled without at least thirty (30) days written notice to the City. 2. Duties of the City: a. Consultation and Cooperation. '" ""'" """\ City shall regularly consult the Consultant for the purpose- of reviewing the progress of the economic analysis and to provide direction and _ gUidance to accOlplish the analysis. , -2- ..r;-fT (Q - <0 . . . . b. eo.pensation. The COIIpensation to be paid by City to Consultant for all of the .ork required herein shall be a fee of $27,000.00 (.Fee") payable in progress payments in an a.ount that the City Manager, or his designee, shall determine corresponds to the value provided to the City to the date of billing. Consultant agrees to perform all of the services, provide the analysis and deliver the Work Product herein required, and in the .anner of the detailed Scope of Work set forth on the attached Exhibit A. c. Reductions in Scope of Work. City ..y from time to time reduce the Scope of Work by the Consultant to be perfonBed under this Agreement. City and Consultant agree to ..et in good faith and confer for the purpose of negotiating a corresponding reduction in the Fee associated with said reduction. d. Additional Scope of Work. In addition to performing the Defined Services herein set forth, City Ilay require Consultant to perform additional consulting services related to the General Duties and Scope of Work (.Additional Services.), and upon doing so in writing, Consultant shall perform same on a time and Ilaterials basis at the rates set forth on Exhibit A. All compensation for Additional Services shall be paid IlOnthly as billed. 3. Administration of Contract: The City hereby designates the Deputy City Manager, or his written designee, as its representative for the review and administration of the work perfonBed by Consultant herein required. 4. Term: Consultant shall perform all of the Defined Services herein required of it by not later than May 7, 1991, and shall abide by and comply with any interim ttllll! frames and milestone dates that are or Ilay be set forth in Exhibit A. 5. Financial Interests of Consultant: Consultant warrants and represents that neither he, nor his iamediate family -..bers, nor his employees or agents (.Consultant Associates.) presently have any interest, directly # or indirectly, whatsoever in the property which is the subject matter of the Project, or in any property within 10 radial .l1es from the exterior boundaries of the property which is the subject utter of the Project, or (.Prohibited Interest.) except as listed on an attachment. Consultant further warrants and represents that no promise of future employment, reDuneration, consideration, gratuity or other reward or gain has been .ade to Consultant or Consultant Associates. Consultant promises to advise City of any such promise that .ay be .ade during the Termlf this Agreement, or for 12 IIOnths thereafter. -3- '1 7 ~--, Consultant agrees that neither Consultant nor his immediate family members, nor his employees or agents, shall acquire any such Prohibited ~ Interest within the Term of this Agreement, or for 12 months after the 1 expiration of this Agreement. Consultant may not conduct or solicit any business for any party to this Agreement, or for any third party whiCh may be in conflict with Consultant's responsibilities under this Agreement. 6. Hold Harmless: Consultant shall defend, indemnify and hold harmless the City, its elected and appointed officers and employees, from and against all claims for damages, liability, cost and expense (including without limitation attorneys' fees) arising out of the conduct of the Consultant, or any agency or employee, subcontractors, or others in connection with the execution of the work covered by this Agreement, except only for those claims arising from the sole negligence or sole willful conduct of the City, its officers, or employees. Consultant's indemnification shall include any and all costs, expenses, attorneys' fees and 1 iabil ity incurred by the City, it officers agents, or employees in defending against such claims, whether the same proceed to judgment or not. Further, Consultant at its own expense shall, upon written request by the City, defend any such suit or action brought against the City, its officers, agents, or employees. Consultants' indemnification of City shall not be limited by any prior or subsequent declaration by the Consultant. 7. Termination of Agreement for Cause: If, through any cause, Consultant shall fail to fulfill in a timely and proper manner his/her obligations under this Agreement, or if Consultant shall violate any of the covenants, agreements or stipulations of this Agreement, City shall have the right to terminate this Agreement by giving written notice to Consultant of such termination and specifying the effective date thereof at least five (5) days before the effective date of such termination. In that event, all finished or unfinished documents, data, studies, surveys, drawings, maps, reports and other materials prepared by Consultant shall, at the option of the City, become the property of the City, and Consultant shall be entitled to receive just and equitable compensation for any work satisfactorily completed on such documents and other materials up to the effective date of Notice of Termination, not to exceed the amounts payable hereunder, and less any damages caused City by Consultant's breach. """" 8. Errors and Omissions: In the event that the Deputy City Manager determines that the Consultants' negligence, errors, or omissions in the performance of work under this Agreement has resulted in expense to City greater than would have resulted if there were no such negligence, errors, omissions in the plans or contract specifications, Consultant shall reimburse City for the additional expenses incurred by the City. Nothing herein is intended to limit City's rights under other provisions of this agreement. .~ """" -4- --f-i- (g - ~ . . . . 9. Tenaination of Agreuent for Convenience of City: City ..y tenainate this Agreement at any time and for any reason for giving specific written notice to Consultant of such termination and specifying the effective date thereof, at least thirty (30) days before the effective date of such termination. In that event, all finished and unfinished doclllll!nts and other materials described hereinabove shall, at the option of the City,' become City's sole and exclusive property. If the Agre..nt is tenainated by City IS provided in this paragraph, Consultant shall be entitled to receive just and equitable compensation for any satisfactory work cOIIpleted on such documents and other lIaterials to the effective date of such termination. Consultant hereby expressly waives any and all claims for dlllages or compensation arising under this Agreement except as set forth herein. 10. Assignability: The services of Consultant are personal to the City, and Consultant shall not assign any interest in this Agreement, and shall not transfer any interest in the same (whether by assignment or novation), without prior written consent of City which City .ay unreasonable deny. 11. Ownership, Publication, Reproduction and Use of Material: All reports, studies, information, data, statistics, forms, designs, plans, procedures, systems and any other lIaterials or properties produced under this Agreellent shall be the sole and exclusive property of City. No such materials or properties produced in whole or in part under this Agreement shall be subject to private use, copyrights or patent rights by Consultant in the United States or in any other country without the express written consent of City. City shall have unrestricted authority to publish, disclose as may be limited by the provisions of the Public Records Act, distribute, and otherwise use, copyright or patent, in whole or in part, any such reports, studies, data, statistics, forms or other materials or properties produced under this Agreement. 12. Independent Contractor: City is interested only in the results obtained and Consultant shall perform as an independent contractor with sole control of the lIanner and means of performing the services required under this Agreement. City maintains the right only to reject or accept Consultant'S work Products). Consultant and any of the Consultant's agents, employees or representatives are, for all purposes under this Agreement, an independent cont~actor and shall not be deemed to be an employee of City, and none of them shall be entitled to any benefits to which City employees are entitled including but not limited to, overtime, retirement benefits, workers compensation benefits, injury leave or other leave benefits. 13. Responsible Charge: Consultant hereby designates that Heinz Schilling shall be ConslllUant's representative (-Project Manager-) to the project for the duration of -the project. No substitution for this position shall be allowed without written approval from the City. -5- -9 1- (g-9 14. Administrative Claims Requirements and Procedures No suft or arbftratfon shall be brought arising out of this agreement, ~ agafnst the Cfty unless a claim has first been presented fn writing and filed with the Cfty of Chula Vista and acted upon by the City of Chula Vista in accordance with the procedures set forth fn Chapter 1.34 of the Chula Vista Munfcfpal Code, as s~ may from tillll! to tfM be amended, the provisions of which are fncorporatell by this reference as ff fully set forth herein, and such policfes and procedures used by the City fn the fmplementation of same. Upon request by City, Consultant shall lIK!et and confer fn good faith with Cfty for the purpose of resolving any dispute over the terms of this Agreement. 15. Attorney's Fees Should that dfspute result fn litigation, it fs agree that the prevailing party shall be entitled to recover all reasonable costs fncurred in the defense of the claim, fncluding costs and attorney's fees. 16. Statement of Costs. In the event that Consultant prepares a report or document, or participates fn the preparation of a report or document as a result of the scope of work required of Consultant, Consultant shall fnclude, or cause the fnclusfon, fn said report or document a statement of the numbers and cost in dollar amounts of all contracts and subcontracts relating to the preparation of the report or document. """" "PC 3543A ~ .i.,..: -" ~ ~-IO-6- ..,-~O . t SIGNATURE TO PAGE TO AGREEMENT WITH KEYSER MARSTON ASSOCIATES, INC. FOR PREPARATION OF AN ECONOMIC ANALYSIS FOR DEVELOPMENT this IN WITNESS WHEREOF, City and Consultant have executed this Agreement day of , 1991. CITY OF CHULA VISTA BY: Leonard M. Moore Mayor Pro Tempore, City of Chula Vista KEYSER MARSTON ASSOCIATES, INC. BY: ./I~ #. J:t..dk'~ Hef.i':# /Schi11ing (/ . ATTEST: Beverly Authelet City Clerk APPROVED AS TO FORM: Bruce M. Boogaard City Attorney # WPC 3543A ,f::< ~ . (.Q _ \\ -7- (;) II ~ r " "'""\ EXHIBIT LIST TO AGREEMENT WITH KEYSER HARSTON ASSOCIATES, INC. Exhibit A. Scope of Work and Schedule WPC 3543A ........ "I' ........ ". ~B- 912- {e " e ~, , I , ~ 1 t EXHIBIT A PROPOSAL ECONOMIC ANALYSIS .. GENERIC PROJECI' WITH AND WITHOUT DEVELOPMENT AGREEMENT AND APPLICATION TO 1WO REAL ESTATE DEVELOPMENTS Submitted to City of Chula Vista February 28, 1991 by KEYSER MARSTON ASSOCIATES, INC. 7690 EI Camino Real, Suite 202 Carlsbad, California 92009 (619) 942-0380 'iJ!I' (g - \"3> -'t-f} KeyserMarstonAssociatesInc. OBJECTIVE ~ The objective of this assignment is to prepare a model which will allow the City of Chula Vista to measure in a high-low range the economic benefit of development agreements which the City may enter in the future with various developers of large-scale primarily residential developments. Economic benefit can be defined as the value of the risk reduction to the developer represented by the development agreement. As envisioned, a typical development agreement will provide a given developer the guarantee to develop a project at the proposed density, mix of land uses, exactions known up front, and over a specific time frame. It is proposed that, initially, the model be generic in nature, assuming a hypothetical project with a mix of residential and some commercial uses, to be developed over a time frame of several years. The model will then be subjected to changes which could occur absent a development agreement to measure the probable financial impact of these changes. Examples of possible changes and their probable impacts are as follows: (1) Reductions in nroiect size or density Reduced number of units will decrease the project's gross revenues; Changes in density allowance may require site plan revisions or ~ alterations to product type and mix; Lower density allowance will increase per-unit land costs; and Smaller project may result in higher per-unit construction costs, due to decreased economies of scale. (2) Additional exactions in the fonn of imnact fees Additional impact fees will decrease the project's gross revenues; If additional impact fees are passed on to the homebuyer, they will . result in higher prices; higher prices may, in turn, slow absorption; and Project may also face future imposition of regional impact fees. (3) Limits or moratorium on new develonment $; f f l J' , .~ Official action or voter referendum may halt or restrict new . development. ~ / (g... , \f 9 /0/ . . r , It If the project is curtailed, developer may be unable to reap a profit; and If the project is delayed, developer will be burdened with excessive land costs and other carrying costs. (4) Availability of favorable lendin~ terms Without a development agreement, the project may face higher lender fees than it would with a development agreement in place. A second step in the analysis is to apply the model to two specific large-scale projects, the developers of which may be seeking development agreements with the City in the near future. These projects are Rancho del Rey - Phases n and m and Salt Creek Ranch. Rancho del Rey is a major mixed residential/co=ercial development by McMillin Co=unities and Home Capital Development Group. The project consists of 1,582 acres on both sides of East H Street in the eastern portion of Chula Vista. Phases I and IT, located north of H Street, are currently under construction with a mix of single-family homes, townhomes, and multi-family apartments. Also planned for this area is the 84- acre Rancho del Rey Business Center. Sectional Planning Area (SPA) n, located on the north side of H Street, consists of 567 dwelling units. SPA m, a 400-acre tract of land on the south side of H Street, is proposed to contain 1,350 dwelling units, mostly single- family detached homes. Salt Creek Ranch is a proposed l,21D-acre master-planned co=unity along Proctor Valley Road. Planned by the Baldwin Company, this development calls for a total of 2,817 housing units. APPROACH AND SCOPE KMA's approach to the Economic Analysis will be to assess the probable difference in economic return from a project if undertaken (1) with a development agreement, and (2) without a development agreement. In effect, we will conduct a sensitivity analysis . designed to test the impacts of potential future public policy actions on prototypical projects. For the purposes of this analysis, we will formulate assumptions regarding possible scenarios of public intervention that could affect the project in the absence of a development agreement.: The following specific work tasks are envisioned for this assignment: .~ 2 (,,-lS"" - f-,r A. HYPOTHETICAL MODEL ""'"' I. Proiect Initiation and Data Collection 0 Participate in initiation meeting with City staff. 0 Review existing planning, market, and financial data. 0 Review water hook-up issue relative to projects with and without develop- ment agreements. II. Assessment of Potential Public Policv Actions 0 Review/summarize City's existing development regulations and/or growth restrictions, including: Subdivision exactions Development impact fees Draft growth management plan Public facility and service threshold standards ""'"' 0 Identify potential development agreement terms to be evaluated, including: Land use guarantee Density guarantee Production schedule guarantee 0 Survey major growth control measures or development restrictions in selected San Diego County cities. 0 Identify impact(s) of public restrictions in other cities on the production of new commercial space and/or housing. 0 Brief survey of lenders regarding their perception of the benefits of devel- opment agreements for master-planned developments. III. Flnancial Analysis of Prototynical Proiects . ~ Using a computer-modeled cash flow projection, calculate the prob~le ~ 0 , i: 3 """" ! (g -ICe , 9 -1'- I . . , ~ , , t , ~ income stream from a prototypical project assuming a development agree- ment o Prepare a series of alternative cash flow projections for the project assum- ing no development agreement This would involve the following steps: Identify possible public intervention scenarios Determine probable impact(s) of each scenario Project revised production and absorption schedules under each scenario Project income stream for the project under each scenario IV. Develonment Aereement Valuation o Formulate an estimated value for the development agreement in terms of the probable range and demonstrate supporting methodology. B. ANALYSIS OF THE 1WO PROJECfS o Meet with the two developers o Review available project information, either provided by developers or in the EIR's including: Mix, density, land uses; Project phasing and absorption projections; Infrastructure and other development costs. o Estimate development costs for the uses proposed o Project sale prices and rents based on independent market overview. o Prepare cash flow projections, assuming development agreement is in place and present value of these cash flows. o Apply the findings of the hypothetical model and prepare revised cash flow projections and present values under various assumed changes with no development agreement in place. }'f 4 (., - 17 --r=r=r- . . .. DATA REQUIREMENTS """" KMA will require the following data to complete this assignment: o Relevant plllnni"g and growth management documents (City). o Available market and financial data (City). o Detailed project data, as described above. PRESENTATION We anticipate the following sequence of work products and meetings: o Scoping and initiation meeting with key City staff. o Presentation and review of draft findings of the hypothetical model with City staff. o Meeting with the developers. o Presentation of final conclusions, including six copies of final report. ADDITIONAL SERVICES '""'" Subsequent to the completion of the Economic Analysis, KMA is prepared to participate in development agreement negotiations between City staff and the developer. FEE , KMA's fee estimates for the workscope is $27,000, broken down as follows: Hypothetical Model First Project Analysis (Rancho del Rey - Phases n and ill) Second Project Analysis (Salt Creek Ranch) $15,000 $7,000 $5,000 l . I I t I t f , This fee estimate covers the scope of work outlined herein (exclusive of "Additional Services"); travel expenses; attendance at a maximum four meetings with City staff and/or the developers; and six copies of the final report. We will invoice the City on a time-and-materials basis subject to this ceiling unless authorization for additional expenditure is obtained. # 5 Gr (~ f-/~ "'""' - . If requested, additional meeting attendance or additional services beyond the scope of work in this proposal would be priced separately on a time-and-materials basis. We have . attached a schedule of KMA hourly billing rates. SCHEDULE The Economic Analysis can be completed within eight weeks of the project initiation meeting, subject to schedu1ing courtesies, i.e., arranging meetings with City staff and developers. e i , ~ ~ , ~ i .. t 6 ~.. (c; -- '.'1 .., . . KeY-serMarstonAssociatesInc. 7690 El Camino Real, Suite 202 Carlsbad. California 92009 619/942-0380 Fax 619/942-3012 ~ Heinz A. Schilling LOS ANGELES 213/622-8095 Richard L. Bolti Calvin E. Hollis, n Kathleen H Head SAN FRANCIS 0415/398-3050 Thnotby C. Ke y A. Jerry Keyser Kate Earle Funk Roben J. \\\otmore Michael Conlon Denise E. Conley ~". March 6,1991 Mr. George Krempl Deputy City Manager City of ChuIa Vista 276 4th Avenue Chula Vista, California 92042 ,......" Re: Economic Analysis for Development Agreements Dear Mr. Krempl: Mr. SchiIHng asked me to return to you the enclosed two signed originals of the above referenced contract. Thank you. , , Sincerely, ~ KEYSER MARSTON ASSOCIAlES, INC. ~~:v~~~ secret~ Heinz A Schilling t f r I t , \ -'II! """'\ <;..~() ~lo Real ",...tePredcvcl!'P"""'I&EwluationScrvice. THE CITY OF CHULA VISTA PARTY IlISCL{JSURE STATEMENT ,:j,~ of(disclosure:ofcertain ownershipdnterests.! 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 infonnation must be disclosed: 1. List the names of all persons having a financial interest in the contract, i.e., contractor, subcontractor, material supplier. KBYSSRMARSTON ASSOCIATES, INC. ;0; . '. . .~. \..I.~. .... '''or . ......... 2. H any person identified pursuant to (1) above is a corporation or partnership, list the names of all individuals owning more. than, 10 % oCthe shares inthe,corporation,or,owning.any partnership interest in the partnership. ' A. Jerry Keyser Calvin Hollis Timothy Kelly Heinz A. Schilling Robert Wetmore . .3. . Ji., tA.... 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 beneficiary or trustor of the trust. '4. Have youhad<more.thanS2S0 ,worthoCb"..ineq ttafI....l"tM: with any memberof,the.City staff,Ro:lrds, Commissions, Committees and Council within the past twelvemonths7 Yes_ No ~ If yes, please indicate person(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. Heinz A. Schilling A. Jerry Keyser Paul C. Marra 6. Have you and/or your officers or agents, in Lite aggregate, contributed .more than SI,OOO to a <Councilmember in the currentor"~ingeJection period7 ;Yes _ No ~ H yes, state which Councilmember(s): ZmIllIIl is defiaed as: . Any individual, finn, to-parfnosmp. joint W1IlIm!, associJ1llon, social clMb, fraternal org~."~'-. . __"'. .LIs --" L_ city --" city -..-, ,_" distri'L- -n.;,. , ".'-'1"" ."ale,trJUl,nceiver, _J,_lC:ate_'n unuanyOl,KrCOunry, unucountry, ,RllMNClpuwty, ctorOlncT. - nbtiiYision, or tuIY other group or combl/llllion acting as a 1IIIi,. . (NOTE: AIQch .&Iitiona1 pages as -7) Date: March 11, 1991 /~/~q~ SignatOre contractor/appli [A-1131A:D1SCLOSE.TXT) For KEYSER MAR5$ON ASSOCIATES, INC. " Print or type name of contractor/applicant ~: lllJ019O] . ~ I bj 1:,11' ---YrfJ/ \. ell ~~~~~J .G _ ~~ COUNCIL AGENOA STATEMENT Item '1 Meeting Date 3/19/91 ITEM TITLE Resolution I~Oq5:' Authorizing litigation against the County of San Diego to challenge their newly imposed booking fees, and appropriating funds therefor SUBMITTEO BY City Manageg7 City Attorn~ (4/5ths Vote: Yes -X- No___) It is recommended that the City Attorney and City Manager be authorized to join with other concerned cities in selecting special counsel to challenge the San Diego County booking fee and appropriating funds not to exceed $10,000. RECOMMENDATION: Adopt the resolution. BOARDS/COMMISSIONS RECOMMENDATION: N.A. DISCUSSION: The San Diego County Board of Supervisors has adopted an ordinance effective April 1, 1991 imposing booking fees on cities, a copy of which is attached hereto as Exhibit A. As proposed by County staff, the booking fee ordinance for 1990-91 would have resulted in a charge to Chula Vista of $176 per booking, and a total fiscal year cost of $440,000. As a result of presentations by representatives of the cities (including Len Moore) to the Board of Supervisors, the Board reduced the per booking fee to $154, implementing it April 1, 1991, which would result in a current fiscal year cost to the City of $97,000. While this reflects an effort by the Board of Supervisors to respond to the concerns of the cities, and even though the cities through the League of California Cities have an opportunity to remove the booking fee by identifying substitute revenue as proposed by AB 169, the basic law is vague and unfair. Also, if it is not overturned legislatively, the rate implemented by the Board of Supervisors would cost Chula Vista next year $388,234 (please see a list of charges to other cities in Exhibit B attached). In addition, a committee of City Attorneys has reviewed the ordinance and believes that a good faith argument exists as to whether or not the fee is legitimate. Finally, there is different methodology that can be used to determine the amount of the fee, even if it is legally supportable, and it may be that the lowered fee adopted by the Board still may be too high. Litigation will allow a proper amount for the fee to be judicially determined. 7 - ( Page 2, Item No. ? Meeting Date 3/19/91 The issues are common to all cities with police departments in the County and the litigation can be handled by one attorney on behalf of all with the costs divided in proportion to the amount of fees at stake. If the Council wishes to proceed and litigate the fee with the County as is herein recommended, adopt the attached resolution which authorizes the City Attorney and City Manager in consultation with other interested cities to select special counsel to file the lawsuit. The resolution would not be effective unless approved by five of the other six cities in the County with police departments. It is unfortunate that State legislation has put the cities and the County in a position of being in an adversarial relationship over booking fees. Especially in this County, the cooperation between the County and the cities is probably the best in the State. Unfortunately, Chula Vista and the other cities must contend with this State law and so, as a result, litigation is being recommended. FISCAL IMPACT: Appropriate $10,000 from the unappropriated balance of the General Fund into Account 100-0150-5201. bkga113 ? -'J- RESOLUTION NO. I~S" RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA AUTHORIZING LITIGATION AGAINST THE COUNTY OF SAN DIEGO TO CHALLENGE THEIR NEWLY IMPOSED BOOKING FEE The City of Chula vista does hereby resolve as follows: WHEREAS, the County of San Diego has adopted an ordinance imposing a booking fee which Chula vista believes exceeds the legitimate costs for that service as authorized by state law; and, WHEREAS, Chula vista wishes to join with other affected cities in the common effort to have the legitimate amount of the fee judicially determined. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES HEREBY FIND, DETERMINE, ORDER AND RESOLVE AS FOLLOWS: Section 1. That the above recitations are true and correct. Section 2. That the City Manager and the City Attorney are authorized in consultation and cooperation with other affected cities to join in a common effort to file litigation against San Diego challenging their newly adopted booking fee. The cities shall be represented by a single counsel selected by a consensus of the city attorneys and city managers. Section 3. That a sum not to exceed $10,000 is appropriated from the unappropriated balance of the General Fund into the City Attorney's Professional Services Account 100-0150-5201. Section 4. conditional upon least five other That the authority herein granted shall be approval of substantially similar measures by at interested cities. ed ~d ri ov::po~ by: ruce M. Boogaard City Attorney ?-3/1-<I INFORI1ATION C~PY 8 ALL NEW MATERIAL ORDINANCE NO. (NEW SERIES) AN ORDINANCE TO ADD DIVISION 4 (COMMENCING WITH SECTION 34.101) TO TITLE 3 OF THE SAN DIEGO COUNTY CODE OF REGULATORY ORDINANCES RELATING TO FEES FOR BOOKING OR OTHER PROCESSING The Board of Supervisors of the County of San Diego ordains as follows: section 1. Division 4 (commencing with section 34.101) is hereby added to Title 3 of the San Diego County Code of Regulatory Ordinances to read: DIVISION 4 FEES FOR BOOKING OR OTHER PROCESSING Sec. 34.101. PURPOSE. The purpose of this Division is to implement in San Diego County the provisions of Government Code section 29550 which authorize counties to impose a fee upon various local governmental entities for reimbursement of county expenses incurred with respect to the booking or other processing of persons arrested and brought to the county jails for booking or detention by employees of the local governmental entities. Sec. 34.102. FEE IMPOSED. (a) There is hereby imposed upon every city, special district, school district, community college district, college, or university in San Diego County a fee equal to the actual administrative costs, including applicable overhead costs, incurred by the County in booking or other processing of persons arrested and brought to any county jail by an employee of the specified entities for booking or detention. For purposes of this division the term "employee" shall include any person making an arrest on behalf of an entity specified above, regardless of whether the person is an employee of the specified entity for worker's compensation, employee benefits, tort liability, or any other purpose. (b) The fee shall be payable in respect to bookings of persons at a County jail on and after 5ul~ 1, 199Q. Ap" I I; 19 ~ i. (c) The fee shall not be applicable to re-bookings. Re- bookings occur when an additional charge is filed against a person already booked and in custody in a County jail. (d) after an remanded detained The fee shall not be applicable to bookings that occur arrestee has been arraigned and ordered by a court to be to the custody of the Sheriff, if the arrestee was in a city jailor holding facility prior to arraignment. ;-) mtfB'T A . R (e) The fee shall not be applicable to self-bookings. (f) The fee shall not be applicable to boo};ings resulting from arrests made by employees of a local governmental entity on warrants issued on behalf of the County or the Sheriff for alleged criminal activities in the unincorporated area ~~~he County. C:>'1.0()____ Sec. 34.103. FEE AMOUNT. ~The amount of the fee imposed pursuant to section 34.102 is ~ for each person booked at a County jail. The specified fee is equal to the administrative costs, including applicable overhead costs as permitted by Federal Circular A-87 standards, incurred by the County in booking or other processing of arrested persons in County jails. Sec. 34.104. FEE COLLECTION. (a) The Sheriff shall quarterly in arrears submit an invoice to the local governmental entities responsible for payment of the fee imposed by this . division, notifying them of the total amount of the fee for the preceding quarter. The responsible local governmental entities shall pay the fee to the Sheriff within thirty (30) days of the date of the invoice: provided, however, that the fees for the first three quarters of the 1990-91 fiscal year shall be payable in one lump sum within thirty days of the date of the invoice for that period. (b) Fees which remain unpaid in whole or in part after thirty days shall bear interest at the legal rate established pursuant to Code of civil Procedure section 685.010 on the balance unpaid. (c) In addition to any other remedy available to it, the County may offset any delinquent fees, plus accrued interest, against any amount reciprocally owing in accordance with the provisions of Government Code section 907, and the Auditor- controller is hereby authorized and directed to offset in accordance with Government Code section 907. Sec. 34.105. EXEMPTION AND WAIVER. (a) The City of San Diego shall be exempt from the fees imposed by this division for all bookings or other processing occurring during the 1990-91 fiscal year. (b) The Board of Supervisors by resolution may waive fees upon a finding that the loss of funds resulting from such waiver is offset by a benefit to the public of equal or greater value. Sec. 34.106. MULTI-AGENCY ARRESTS. Where two or more governmental entities, including local, state and federal entities, are responsible for an arrest and subsequent booking, each participating local governmental entity specified in section 34.102 shall only be billed for its pro rata share of the fee. -2- )-(0 cs The pro rata share shall be determined by dividing the total fee by the total number of local, state or federal governmental entities participating in the arrest and booking. Sec. 34.107. REGULATIONS. The Chief Administrative Officer shall prepare necessary rules and regulations governing the application and administration of the fee imposed by this division. Such rules and regulations shall become effective upon approval of the Board of Supervisors by resolution. Sec. 34.108. SEVERABILITY. If any section, subsection, sentence, clause, or phrase of this division is for any reason held to be invalid or unconstitutional by a decision of any court of any competent jurisdiction, such decision shall not affect the validity of the remaining portions of this chapter. The Board of Supervisors hereby declares that it would have passed this division, a.nd each and every section, subsection, sentence, clause, or phrase not declared invalid or unconstitutional without regard to whether any portion of this division would be subsequently declared invalid or unconstitutional. "'_L~ b--1--- ~.~ ,. '. '.'----.. -3- 7,,7 SAN DIEGO COUNTY BOOKING FEE CITY # BOOKINGS BOOKING COST @ $154. CARLSBAD 1,501 $ 231,154. CORONADO 399 $ 61,446. CHULA VISTA 2,521 $ 388,234. DEL MAR 215 $ 33,110. EL CAJON 3,561 $ 548,394. ENCINITAS 2,093 $ 322,322. ESCONDIDO 3,651 $ 562,254. IMPERIAL BEACH 737 $ 113,498. LA MESA 1,006 $ 154,924. LEMON GROVE 840 $ 129,360. NATIONAL CITY 2,742 $ 422,268. OCEANS IDE 6,996 $ 1,077,384. POWAY 955 $ 147,070. SAN DIEGO 39,811 $ 6,130,894. SAN MARCOS 1,091 $ 168,014. SANTEE 1,207 $ 185,878. SOLANA BEACH 455 $ 68,530. VISTA 2,722 $ 419,188. TOTAL CITIES 72,493 $ 11,163,922. COUNTY/OTHERS 29,410 $ 4,529,140. TOTAL 101,903 $ 15,693,062. 7-$ gHIBIT 8 COUNCIL AGENDA STATEMENT Item ~ ITEM TITLE: Meeting Date 3/19/91 Resolution /t.oCffD Approving the Greg Rogers Park Master Plan and adopting the Negative Declaration for IS-90-51 Director of Parks and Recreation~ City Managey (4/5ths Vote: Yes_No-xJ SUBMITTED BY: REVIEWED BY: Since July of 1989, the department has been working with the architectural firm of Gillespie/Delorenzo and Associates to design a master plan for Greg Rogers Park. Numerous meetings have been held with the architects and staff. Staff has conducted several publ ic meetings to gather comments and concerns from the community which have been addressed in the proposed plan. The Master Plan was financed by the Great American Development Company as a condition of approval of the Tentative Subdivision Map for Rancho del Sur, Chula Vista Tract 87-8. In addition to financing preparation of the plan, the developer will make $100,000 of improvements to Greg Rogers Park, per the Sunbow Public Facilities Financing Plan approved by Council on February 20, 1990. These improvements shall be consistent with the Master Plan. RECOMMENDATION: That Council approve the Greg Rogers Park Master Pl an, and adopt Negative Declaration for IS-90-51. BOARDS/COMMISSIONS RECOMMENDATION: The Parks and Recreation Commission at the February 21, 1991 meeting, unanimously approved the plan. DISCUSSION: The development of the master plan has been a lengthy process which included a series of community meetings, two reviews by the Parks and Recreation Commission, and a review by the City Council. A brief history of review process follows. On November 2, 1989 a community meeting was held at the Girls and Boys Club of Chul a Vi sta. The Department ut il i zed two strategies to inform the publ i c about this meeting: 1) a notice was sent on two occasions to 525 homes and 11 youth sports organizations, and 2) a press release was published in the Star-News. Despite these efforts only 11 people participated. The publ ic comments included: 1. Drainage and erosion problems around the slopes and ballfields. 2. Insufficient lighting in the park. 3. Inadequate storage for little league equipment. 4. Access to the ballfields for safety and emergency vehicles. 5. Concern about when the Master Plan will be implemented. ~.I Page 2, Item 1l Meeting Date 3/19/91 The Parks and Recreation Commission reviewed the plan on March IS, 1990, and voted unanimously to support the plan and recommended its approval to the City Counc il . The City Council reviewed the plan at their meeting on November 20, 1990. During this review, a number of citizens expressed concern about the configuration and location of one of the parking areas. Council referred the item back to staff for further community review and comment. A second community meeting was conducted on January 16, 1991 at the Girls and Boys Club. The meeting was publicized in the Star News, and notices were mailed to 550 homes in the vicinity of the park. Approximately 35 people were in attendance at the meeting. The major areas of concern expressed by the residents were the location of the parking areas, the location and orientation of the ballfield at the north end of the park, and the involvement of the school district property in the plan. Staff and the Architect collected these concerns and formulated alternative park master plans. Residents who attended the January 16 meeting were mailed an invitation to attend a follow-up session concerning the park. Approximately 20 people attended the second presentation. The group reached a consensus on the selection of the park alternative which is before you tonight. The Parks and Recreation Commission reviewed the proposed master plan at their meeting on February 21, 1991, and recommended approval of the proposed plan to Council. There were, however, some questions about the night 1 ighting of ballfields and the feasibility of having turn-out lanes to the parking lots off Oleander Avenue. The residents that were in attendance at the previous presentations were notified of the Commission meeting. Staff also presented the plan to the teachers and principal of Greg Rogers Elementary School. Several members of the school's PTA and the school district's administrative office were also in attendance. The school district staff supported the alternative selected by the resident group, and expressed an interest in a joint project between the City and the school district in developing a jogging and walking trail at the north end of the park. As a result of these meetings, staff supports the revised plan and recommends its approval. The 47-acre Greg Rogers Park features a number of facil ities at its Oleander Avenue location. These include the security residence, restroom building, playground, maintenance building, picnic area, Little League baseball fields and the Gi rl s and Boys Cl ubs. Other promi nent features i ncl ude panoramic views, steep slopes and a passive area of grassy, rolling terrain. Although these characteri st i cs are compat i bl e wi th a tradi t i ona 1 "park" image, there are some significant functional problems that need correcting: 1. The maintenance facility is located in the center of a passive picnicking area. This facility dominates the entire area taking up space that could be used for more appropriate park activities. In addition, the building interferes with the view shed and inhibits the relationship between the picnic area and the playground. t.~ Page 3, Item 1r. Meeting Date 3/19/91 The ballfield complex is poorly planned with the fields located on different levels, whose slopes have serious erosion problems. associated concessions building and spectator seating are in physical condition. 3. There are no pedestrian circulation paths that connect the various parts of the park or the surrounding community. 2. three The poor 4. Several of the existing park facilities are not capable of serving their intended functions. These i ncl ude the security res idence, the restroom building and the concessions building. The security residents program was first initiated in 1980. The Department views the effectiveness of this program as marginal. The removal of the trailer would most likely take place in Phase Three of the Master Plan's implementation. The restroom building is an old concrete masonry structure built when the park was first developed. It is in poor shape and needs to be replaced with a facility that will meet modern standards (i.e., vandal resistant fixtures). In addition, because of the poor condition of the existing little league concession stand, the Master Plan proposes a new structure and storage area be built. 5. The existing playground is too small and is not equipped with adequate play facilities. It is also too far away from the picnic area and the restroom. 6. The picnicking facilities for the park are inadequate and improperly located. Also, there are no facilities to accommodate large groups. 7. Overall park landscaping (including planting, irrigation and lighting) is in need of substantial upgrading. The proposed Master Plan for thi s park addresses each of these and other important design features, and proposes a sol ut i on that wi 11 benefi t park visitors, City maintenance personnel and Parks and Recreation staff. A copy of the Pl an is attached to thi s report. The major recommendations for Greg Rogers Park are: 1. Develop the picnic area as the focal point of the passive portion of the park. By relocating the maintenance facility, the center of the park is opened up. This prime location is then occupied with large-group picnic shelters, single family picnic units consisting of table, grill, waste receptacle, new playground play equipment, new restroom building and parking. These facilities will be sited to take advantage of the excellent views from the park and to enhance the existing grassy terrain. 2. Improve the ballfields. This would include expansion of the lower field by grading the lower area into a single continuous pad. This expansion would allow for soccer play. The upper field would be the smaller "Pee Wee" field and the lower area would be for softball and baseball. New g"3 1\' Page 4, Item~ Meeting Date 3/19/91 restroom/concessions, storage building and spectator seating are also proposed. The seating area would be built into the slopes separating the upper and lower fields, creating a unique and functional complex. Lighting of one field for night use is also recommended as an optional item in this Master Plan. Final approval of ballfield lights would be considered by Council prior to the implementation of Phase II of the Master Plan. 3. Relocate the maintenance facility to a separate graded pad along East Palomar Street. This location provides convenient access for City maintenance crews without conflicting with the park users. Access to the park from the maintenance hcil ity is vi a a concrete wal k that connects with the park circulation system. 4. Develop a complete pedestrian trail system to 1 ink the various park activity centers. The trail system would have 8 ft. concrete walks that can accommodate mai ntenance and securi ty vehicl es as well as pedestri an traffic. Main walks and circulation corridors should be handicapped accessible, thus increasing the level of service the park can offer to local residents. 5. Enhance several other items to park fac il it i es and equ i pment. These include expanded parking, an upgraded irrigation system, additional plantings, new security lighting, park furniture, and picnic tables. Rancho del Sur Partners has committed, per Council Resolution 1115525, Sunbow Public Facilities Financing Plan, $100,000 to implement a portion of Phase 2 of the Master Plan. Based on the community's input, particularly from representatives of Orangeview Little League, the Department believes that these funds should be expended on repairing the ball fields and re-establishing the eroding slopes around the ballfields. The Department will also investigate the possibility of installing a water efficient irrigation system within this area. Overall, the Department believes that this Master Plan, if adopted and implemented, will result in a much more functional and aesthetically pleasing park for the community to enjoy. FISCAL IMPACT: The cost of completing the Master Plan is $3,400,340. Staff envisions the Master Plan could be incrementally funded as monies become available from a variety of sources such as Park Acquisition and Development fees, Residential Construction Tax, State grants, and other sources. Per the Sunbow Public Facilities Financing Plan, $100,000 has been set aside for certain park and field improvements. WPC 1617R Z..1 n\ /-JlV v' RESOLUTION NO. /toOfCo RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE GREG ROGERS PARK MASTER PLAN AND ADOPTING THE NEGATIVE DECLARATION FOR IS-90-51 The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, since July, 1989, Department has been working with Gillespie/DeLorenzo and Associates Greg Rogers Park; and the Parks and the architectural to design a Master Recreation firm of Plan for WHEREAS, the Master Plan was financed by Great American Development Company as a condition of approval of the Tentative Subdivision Map for Rancho del Sur, Chula Vista Tract 87-8; and WHEREAS, in addition to financing preparation of the plan, the developer will make $100,000 of improvements to Greg Rogers park, per the Sunbow Public Facilities Financing Plan approved by Council on February 20, 1990 and these improvements shall be consistent with the Master Plan. WHEREAS, the Parks and Recreation Commission at its February 21, 1991, meeting uninimously approved the Greg Rogers Park Master Plan. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the Greg Roger s ParkMaster Plan, a copy of which is on file in the office of the City Clerk, and adopts the Negative Declaration for IS-90-51. Jess Valenzuela, Director of Parks and Recreation 8048a ~ , City Attorney Presented by ed as 1S I 8-/1- Minutes of a Regular Meeting of the PARKS AND RECREATION COMMISSION Thursday 6:00 p.m. January 17, 1991 **REVlSED** Parks and Recreation Conference Room ******************* CALL MEETING TO ORDER ROLL CALL MEMBERS PRESENT: MEMBER LATE: MEMBER ABSENT: Commissioners Lind, Roland, Willett Chair Sandoval-Fernandez (6:15) 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 Membershio 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 Gol~'s proposal for a fee increase. He stated that staff's reV1ew 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 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 i..7 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. Chair Sandoval-Fernandez stated that, based on the input received, she feels that is too soon for the Commission to make a decision. She would like to see an example of a tiered fee schedule, with one fee for Chula Vista residents and a different fee for non-residents, and also a specification on timelines as to when some of the improvement items are to be done. commissioner willett requested that staff verify some of the rates that have been quoted by some of the members of the public. He also noted that some clubs are trying to hold the amount of their rate increases to the CPI this year, and stated that the rate increase currently proposed by American Golf exceeds the CPl. Motion to table this issue until February, have American Golf come back with a two-tiered proposal or three-tiered proposal, have staff analyze ~--i this proposal and have staff check on current rate structures at comparable facilities in San Diego County and clarify the timelines on issues related to the contract. MSC SANDOVAL-FERNANDEZ//LIND 4-0 b. CV2000 Reports At the request of the Chair, Director Valenzuela briefed the Commission on the report highlighting those recommendations which he considered most significant, and gave a status report on those CV2000 recommendations which were currently being acted upon. Commissioner Roland doesn't think it is a good idea for the city to buy land in the immediate vicinity of a school because if the school needs to expand with the growth of the City, the land will be needed by the school. Commissioner willett feels that the City should acquire the property under redevelopment so if you do need to increase the school or the park the land will already be in the pUblic domain. Chair Sandoval-Fernandez referred to Page 6 and the statement about multi-cultural and ethnic changes taking place in the community, and cautioned staff not to frame that in a negative context. She feels that the statement, while phrased very delicately, could be interpreted in a manner that is derogatory to the Hispanic population. Motion to approve in content the recommendations that are set forth in the CV2000 report. MSC WILLETT/LIND 4-0 c. GMOC Report - Park Issues Director Valenzuela recapped the concerns expressed by the GMOC, and staff's response to these concerns. One of the main concerns of the GMOC is that PAD fees be used appropriately. Director Valenzuela stated that no PAD fees would be used for park upgrades unless a nexus could be drawn. Motion to approve the recommendations. MSC ROLAND/WILLETT 4-0 d. PAD Fee Increase Director Valenzuela introduced Principal Management Assistant Stokes who gave the Commission a recap of the process and criteria used to arrive at the proposed PAD fee increase. Commissioner Willett stated that based on recent research he has done ~,,? in this area, it is his opinion that the figures proposed by staff are appropriate. Motion to accept the report and send it forward to Council with the commission's recommendation. MSC WILLETT/SANDOVAL-FERNANDEZ 4-0 e. EastLake Park Tour Director Valenzuela stated Commissioner Hall had called him requesting that the Commission accept Mr. Bob Santos invitation to go on a tour of the EastLake Park site, and discuss the existing condition and future plans for the area. Commissioner willett recommended that the Commission have an updated map before the tour. Chair Sandoval-Fernandez suggested that Commissioner Hall should be consulted before setting a date for the tour as he had specifically expressed an interest in attending. She further suggested that if Commissioner Hall's schedule could accommodate it, a lunch time tour would be appropriate. Commissioner willett will be out of town through January 31, 1991. f. 4th and Oranae Avenue Park site Director Valenzuela stated that based on actions taken at the joint meeting of the Parks and Recreation Commission and the Library Board, the concept park plan has been tabled. It is hoped that deferring this plan to the library will facilitate their acquisition of an $8 million grant to build a library on the site. Per the Commission's request at that meeting, a letter has been drafted to Council, reminding them that there still is a park plan for, and interest in having a park at, that site. Director Valenzuela drew the Commission's attention to the draft of that letter which was included in their packets and asked for comments. It was the consensus of the Commissioners that the letter, with minor revision by Chair Sandoval-Fernandez, be signed and sent to Council. g. Tennis Center Aareement Acting Recreat~on Superintendent Gates gave an overview of Council's recommendation on the Tennis Center agreement, in particular, the GPA requirement. commissioner willett has done a detailed study of the situation, and found that there has never been a student dismissed from the program because of the scholastic requirement. He sees it as an incentive for the students to keep their grades up. ~"/O 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. 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 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 4-0 5. COMMUNICATIONS a. Written Correspondence NONE b. Commissioner's Comments WILLETT Commended Director Valenzuela on his presentation of V~I/ Department goals, and stated that he is going to present them to the Chula Vista 21 Committee as a guideline. commissioner willett would like the Commission to be notified of all public hearings involving parks. LIND - Requested that the Youth Sports Council be advised when playing fields are going to be taken out of service. Asked if the water restrictions will have an effect on ballfields. The Director confirmed that all parks, open space and ballfields will be affected by the water restrictions. ROLAND - Expressed his concerns about placing parks under power lines. 6. MONTHLY REPORT OF DEPARTMENT ACTIVITY AND COUNCIL ACTION Director Valenzuela announced the appointment of Sunny Shy to the position of Recreation Director for the Department. ADJOURNMENT to the regularly scheduled meeting of February 21, 1991. Respectively submitted, 'ca~lII#, <1..-1 2.. PROJECT NAME: Greg Rogers Park Master Plan PROJECT LOCATION: 1101 Oleander Avenue PROJECT APPLICANT: City of Chula Vista Parks & Recreation Dept. CASE NO: IS-90-51 DATE: July 18, 1990 A. Pro;ect Settinq The 47-acre project site is currently a partially developed, partially natural open space conununity park in the middle of a largely developed residential area. The Boys' and-Girls' Clubs facilities are located within the park site. The site is bounded on the west by Oleander Avenue, west of which are single-family detached houses. It is bounded on the north by Greg Rogers School. The Foxhills and Sunbow housing developments and associ- ated recreational facilities are inunediately east of the Park. The southern part of the project site includes a drainage, south of which is Parkview School. However, the City's General Plan indicates that the future eastward extension of East Palomar Street will probably cut across this area. In addition, the Park boundaries include an irregularly-shaped parcel to the south of East Palomar Avenue and west of Oleander Avenue. B. Pro;ect DescriPtion The project proposes a Master Plan for the renovation and rede- velopment of the existing park facilities to make the park mor~ useful. Specific Plan proposals include: 1. Relocation of the maintenance building. 2. Revising the layout of the ballfields and construction of a new restroom/concession/storage building and spectator seats. 3. Upgrading of landscaping and irrigation system, including the addition of landscaping along the eastern boundary to provide a visual buffer between the Park and the pool/recreation area within the residential development to the east. ~../~ - -,-/ - ~ 4. Relocation and upgrading of the picnic area, including the provision of picnic areas for large groups. 5. Relocation of a paved pedestrian trail system. 6. Upgrading of playground equipment. 7. Installation of security lighting and removal of the security residence. 8. Lighting of the lower ballfields. 9. Paving and striping of the main parking lot and creation of a second lot. 10. Provision of additional park furniture (benches, waste receptacles, bicycle parking racks, etc.). 11. Construction of a large entry monument. Approximately 3 of the 47 acres will be graded, primarily in the vicinity of the ballfield complex. The proposed new structures will be 800 square feet and 450 square feet, with a maximum height of 12 feet. An estimated 4,840 square feet within the Park will consist of road and paved surfaces, including 182 parking spaces. An estimated 15 to 20 acres of the Park will remain as natural open space. The Master Plan proposes that the Park improvements be developed in three phases. The first phase would entail measures to control erosion on the ballfield slopes. The second phase would include the grading of the multi-purpose playing fields. The third phase would include the remaining improvements. C. Compatibility ~ Zoninq ~ Plans The project site is designated for Parks and Recreation uses, and is zoned R-l. The land to the north and south, which includes schools, is designated for Public and Quasi-pUblic uses and is zoned R-l also. The land to the east is designated for Low Medium Residential and Open Space uses and is zoned R-1-4-P and R-S-4. The land to the west is designated for Low Medium Residential and Open Space uses and is zoned R-l. The proposed project is in conformance with the existing General Plan land use designation and zoning, and is compatible with the designated land uses and zoning for the surrounding properties. The proposed Park improvements will enhance the Park's utility and visual appearance. ~ ..tt! -+7 -,. O. Compliance ~ ~ Threshold/Standards Policy 1. Fire/EMS The Thresholds/Standards Policy requires that fire and medical units must be able to respond to calls within 7 minutes or less in 95% of the cases and within 5 minutes or less in 75% of the cases. The Fire Department indicated that the nearest fire station is approximately 3 miles from the site and that the. site can be reached in approximately 5 minutes. Therefore, the project is in compliance with this policy. 2. Police The Thresholds/Standards Policy requires that police units must respond to Priority I calls within 7 minutes or less and maintain an average response time to all Priority I calls of 4.5 minutes or less. Police units must respond to Priority 2 calls within 7 minutes or less and maintain an average response time to all Priority 2 calls of 7 minutes or less. The Police Department is currently maintaining an acceptable level of service based on the threshold standard and does not anticipate any adverse impacts as a result of the project. Therefore, the project is considered to be compatible with this policy. 3. Traffic The Thresholds/Standards Policy requires that all intersections must operate at a Level of Service (LOS) "C. or better, with the exception that LOS "0" may occur during the peak two hours of the day at signal- ized intersections. Intersections west of I-80S are not to operate at a LOS below their 1987 LOS. No intersection should reach LOS "F" during the average weekday peak hour. The project is expected to result in approximately three trips per acre, or 141 daily trips. The City Engineering Department noted that Oleander Avenue in the project vicinity is currently operating at LOS B and is not expected to change as a result of the project. Therefore, the project is considered to be compatible with this policy. - ~, I':> -R-7 . 4. Parks ..~ Recreation The Thresholds/Standards Policy requires 3 acres of park and recreation land for every 1,000 people. The Policy applies only to residential projects and is, therefore, not applicable to the proposed project. However, the proposed Park improvements wi 11 enhance the quality of the recreation area. 5. Drainaqe The Thresholds/Standards Policy requires that storm water flows and volumes shall not exceed City Engineer standards. The City Engineering Depa~tment has indi- . 'cated that the 36-inch PCC flowing easterly into the rip rap apron, the 8-inch RCP and 12-inch CMP flowing west into the drainage system in Oleander Avenue, and the off-site 72-inch RCP flowing south in Oleander and then in a westerly direction south of East Palomar Street are adequate to serve the proposed project. In addition, the Department indicated that the City will coordinate with Rancho Oel Sur for any eastwardly flowing drainage discharge. Therefore, the project is considered to be compatible with City policy. 6. Sewer The Thresholds/Standards Policy requires that sewage flows and volumes shall not exceed City Engineering standards. It is estimated that the project could result in the generation of approximately 6,230 gallons of sewage per day. The City Engineering Department has indicated that the two 8-inch sewer lines that flow south in Oleander Avenue can adequately handle the projected flow. Therefore, no significant impacts are anticipated and the project is considered to be compat- ible with City policy. 7. Water The Thresholds/Standards Policy requires that adequate storage, treatment, and transmission facilities are constructed concurrently with planned growth and that water quality standards are not jeopardized during growth and construction. There is no estimate avai lable as to exactly how much more water will be required to maintain the Park as proposed. The increased landscaping may require more water than the existing Park facilities. However, the new low-flush toi lets and faucets, and the upgrading of the irrigation system may correct existing inefficiencies. The project is not expected to significantly impact either the quality or quantity of water available to Chula Vista residents. Therefore, it is considered to be compatible with the City policy. 1(-lb -r-r=:f- E. Identification 2f Environmental Effects 1. Public Safety, Liqht ~ Glare The project proposes to install security lighting and lighting at the athletic fields. This wi 11 resul t in the introduction of light into areas not currently illuminated at night. This could potentially impact nearby residents both directly and indirectly, and could affect them both beneficially and adversely. . The increased night lighting may result in an increase in the level of sports activity at night, such as baseball or soccer games. This could beneficially impact the community, by providing a wider range of accepted recreational opportunities and also by possibly de- creasing any illicit activities that may occur on the Park grounds at night and, thus, increasing public safety. It would also provide a close outlet for youths ,living in nearby houses. However, the increased lighting could have indirect glare and light impacts on nearby residents. It is anticipated that these potential impacts wi 11 be reduced to'a 1 evel of insignificance by the proposed landscaping to be installed along Oleander Avenue and by the type and orientation of the lighting system to be used. The large trees proposed will somewhat act as a visual buffer between the residences to the west of Oleander and the Park. 2. Noise The potential for increasing use at the Park, particularly at night, could increase the noise level in the general vicinity of the Park. There are an estimated five or six houses to the west of the proposed athletic fields that could experience higher levels of noise at night than currently exist but which may not be considered significant. The prevailing westerly wind will generally carry sound more to the east than to the west. Since the area to the east consists of a private recreation area, no impacts are anticipated. cr..ll ~ 3. Aesthetics/Visual Quality The existing Park currently offers a pleasant respite from the surrounding urbanization, with a grassy picnic area and views to the east and southeast. The pleasant vista will be temporarily impacted during project implementation by the construction equipment. However, these impacts will be temporary and will be mitigated by the proposed landscaping, which is more extensive than currently exists. 4. Recreation The usability of the existing Park will be reduced during the implementation of certain portions of the proposed Plan. The renovation of the Park will require that some portions be closed so that they can be renovated and converted to the proposed uses. Thus, impacts to recreation will be temporary and are considered to be insignificant. Potential impacts can be minimized by performing as much of the work on the Park as possible in non-summer months. 5. Traff ic Implementation of the proposed Plan may create increased traf f ic during the cons truction per iod ( s) , including heavy truck traffic and earth-moving equipment, and one or more lanes of traffic may have to be closed for short periods of time. However, this is expected to be temporary and is not anticipated to significantly affect traffic circulation. F. Mitigation Measures Necessary to Avoid Significant Effects Since no significant impacts of the project have been identified, no mitigation is considered necessary. However, the community might best benefit if the major disruption of the existing facilities occurred in the fall. This would give the landscaping the most time to become established prior to peak summer use of the Park, and would also maximize the chances that the facilities would be ready in time for the peak use. In addition, construction and completion prior to the peak months would minimize traffic impacts. <'t ... (I t7 {d G. Findinqs 2l Insiqnificant Impact 1. The project does not have the potentia 1 to (a) substantially degrade the quality of the environment; (b) substantially reduce the habitat of a fish or wildlife species; (c) cause a fish or wildlife population to drop below self-sustaining levels; (d) threaten to eliminate a plant or animal community; (e) reduce the number or restrict the range of a rare or endangered plant or animal; (f) eliminate impol:;tant examples of the major periods of California history or prehistory. 2. The project does not have the potential to achieve short-term environmental goals to the disadvantage of long-term environmental goals. 3. The project does not have possible effects which are individually limited but cumulatively considerable. 4. The environmental effects of the project will not cause substantial adverse effects on human beings, either directly or indirectly. H. Consultation 1. Individuals ~ Orqanizations City of Chu1a Vista: Barbara Reid, Planning Dept. E. Haisfal1, Fire Department Carol Gove, Fire Department Roger Daoust, Engineering Dept. Ken Larson, Building & Housing Department Hal Rosenberg, Engineering Dept. Shauna Stokes, Parks & Recreation Department Keith Hawkins, Police Dept. R. Solorzano, Engineering Dept. Maryann Miller, Planning Dept. Lee MCEachern, Planning Dept. Doug Reid, Planning Dept. 2. Documents Title 19 (Zoning), Chula Vista Municipal ~ General Plan, City 2l Chu1a Vista City of Chu1a Vista Policy: Threshold/Standards and Growth Management Oversight Committee, as amended November 30, 1989 'i{-R ft-tt This determination, that the project wi 11 not have any significant environmental impact, is based on the attached Initial 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, CA 92010. ENVIRONMENTAL REVIEW COORDINATOR )>'.. 'l..O 17 -12, COUNCIL AGENDA STATEMENT Item q Meeting Date 3/19/91 ITEM TITLE: Resolution '1.0'7 Approving First Amendment to agreement between the City of Chula Vista and Community Transit Services, Inc. (CTS) for HandY trans operation Director of Public Works~ City Manage'9 (4/5ths Vote: Yes___No-x-) SUBMITTED BY: REVIEWED BY: The current three-year agreement between the City of Chul a Vi sta and CTS for HandYtrans ope rat ion termi nates on June 30, 1991. The agreement contains an option to extend the agreement on an annual basis for a maximum of two additional years. This First Amendment contains a one-year extension at a rate per hour of $31.75, a four percent increase over the current fiscal year, and an additional 2.5 hours per day, or 8% increase in operating hours. The maximum cost under this First Amendment for next fiscal year is $279,908, a 12 percent increase over the current fiscal year, which includes the higher rate per mile and the additional hours. RECOMMENDATION: That Council adopt resol ut i on approvi ng Fi rst Amendment to agreement between the City of Chula Vista and CTS for HandYtrans operation. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: The main proposed changes to HandYtrans operations for next fiscal year is to add 2.5 hours daily, Monday through Friday to be used when necessary to relieve peak periods of demand, which often occur between 8:30-10:30 a.m. and 2:30-4:30 p.m. These additional hours will give CTS the flexibility to use a vehicle to provide additional capacity when needed. The rate per hour negotiated with CTS next fiscal year is $31.75, an increase of four percent over the current fi sca 1 year. The maximum contract cost (assuming the use of the maximum allowable hours of 8816) is $279,908. This First Amendment contains an option to renew the agreement for one additional and final year, for the period July I, 1992 through June 30, 1993. FISCAL IMPACT: HandYtrans operation is funded with City of Chula Vista Transportation Development Act (TDA) Article 4.5 funds. Sufficient Article 4.5 funds will be available next fiscal year for this service. WPC 1397T File: DT-007 9-1 J q - ~ RESOLUTION NO. /61 0 ,,, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING FIRST AMENDMENT TO AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND COMMUNITY TRANSIT SERVICES, INC. (CTS) FOR HANDYTRANS OPERATION, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDMENT The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, the current three-year agreement between the City of Chula Vista and CTS for HandY trans operation terminates on June 30, 1991; and WHEREAS, the agreement contains an option to extend the agreement on an annual basis for a maximum of two additional years; and WHEREAS, this First Amendment contains a one-year extension at a rate per hour of $31.75, a four percent increase over the current fiscal year, and an additional 2.5 hours per day, or 8% increase in operating hours; and WHEREAS, the maximum cost under this First Amendment for next fiscal year is $279,908, a 12 percent increase over the current fiscal year, which includes the higher rate per mile and the additional hours. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the First Amendment to Agreement between the City of Chula Vista and Community Transit Services, Inc. (CTS) for HandY trans operation, a copy of which is on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said Amendment for and on behalf of the City of Chula Vista. ~ A's::rt o,m 1] :.:;;,. M. Boogoo' city Atto,ooy Presented by John P. Lippitt, Public Works 8635a Director of 9-3 / 't-6 mE CITY OF CHULA. VISTA PARTY DISCLOSURE STATEMENT 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 contract, i.e., contractor, subcontractor, material supplier. Community Transit Services. Inc. (Contractor) 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. W.R.L.Diangson C. M.Romell R.E.Glauthier R.J.Wilson J.L.Pierson 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 beneficiary or trustor of the trust. Not Aoolicable 4. Have you had 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.ll... If yes, please indicate person(s): 5. Please identify each and every person, includini any agents, employees, consultants or independent contractors who you have assigned to represent you before the City in this matter. Lance Walker Robert J.Wilson Roy E. Glauthier Wavne Fritz James L.Pierson 6. Have you andlor 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 w~ Councilmember(s): ~ i. defilled as: ',cny Individtlal. finn. co-partnershlp, joint \ll!ntut'l!. ""oc/at/on, loclal club, fraternal organization, rorporat/an, utatll. trust, ,..,Ctllwr, SJlndlcate. Ihlll and any other county. city and count..,.. cIty. municipality, dlltrlct or otM political ,ubdlvlllDIJ, Dr 411)' DIIl.,- 8roUP 01' combination acting ar d unJl. Ii Date: M~r{"h 11 1 qql (NOT!!: Atlallh addltioJlAl Pill'" as necessary) Signature 0 ntractor/applicant Roy E. Glauthier Virp Prp~i~pntl SprTPtATV Print or type name of contractor/applieant 1A-lI3\A:DI5CLOSB.'J'XT] {IovllOd: 11/30190] '{-r AMENDMENT #1 TO AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND COMMUNITY TRANSIT SERVICES, INC. FOR HANDYTRANS OPERATION ~" .. " / 4'0 'j/ of H' , (J l.9.9;~b " , " THIS AMENDMENT TO AGREEMENT, made this day of , 1991, by and between the City of Chula Vista, hereinafter called "CITY", and Community Transit Services, Inc., hereinafter called "CTS". WIT N E SSE T H WHEREAS, City and CTS previously entered into an agreement for HandY trans operation on May 17, 1988; and WHEREAS, the term of that agreement expires on June 3D, 1991; and WHEREAS, that agreement contains an option to extend agreement for two additional years, July I, 1991 through June 3D, 1992, and July I, 1992 through June 3D, 1993; and WHEREAS, both City and CTS wish to extend for FY 1991-92 the term of said agreement and increase the consideration for services embodied therein. NOW, THEREFORE, the parties hereto agree as follows: 1. Change Section 5(c) to read: "Maximum cost not to exceed $279,908 for the period July I, 1991 to June 3D, 1992, based on a fixed rate of $31.75 per hour." 2. Change Section 35(a) to read: "The term of this agreement shall be from July I, 1991 to June 3D, 1992, with an option to renew agreement for one additional year for the period July I, 1992 through June 3D, 1993." 3. Change Exhibit A, Statement of Work: Section 2b, Vehicle Utilization, to read: "Contractor shall provide for five (5) lift-equipped vehicles in service as follows: I) Monday thru Friday: Three (3) vehicles x 8.5 hrs. - 25.5 vehicle hours plus one (1) vehicle x 6.5 hrs - 6.5 vehicle hours for a total of 32.0 vehicle hours daily 2) Sunday: Two (2) vehicles x 6 hrs. = 12 vehicle hours (no change) 3) One vehicle shall be provided by Contractor as spare (no change) . 1ft iR (C m~ If W IE IID NOVIS .. DAV~ IRANSPORTAnON f-7 4) Annual Hours: a. Weekday: 256 days x 32 daily hrs . 8192 hrs. b. Sunday: 52 days x 12 hrs . 624 hrs. c. Total Hours: 8816 4. All other terms and conditions shall remain in effect as they are described in the agreement of May 17, 1988. IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed on the day and year first written. CITY OF CHULA VISTA By: COMMUNITY TRANSIT SER~S, INC. By: O(~ J mes L. Pierson, President Da II ~~D Mayor Date: APPROVED AS TO FORM AND LEGALITY By: ~ls~-~~rneY Date: U(II../Io WPC 13611 -2- v-I COUNCIL AGENDA STATEMENT Item 10 REVIEWED BY: Meeting Date 3/19/91 Resolution I~()~ Establishing an all-way stop at the intersection of Corral Canyon Road and Country Vistas Lane Director of Public work~~ City Manager~Z (4/5ths Vote: Yes___No~) (/ Council Referral #2127 Staff was directed by Council to investigate the need for traffic control at the intersection of Corral Canyon Road and Country Vistas Lane. ITEM TITLE: SUBMITTED BY: RECOMMENDATION: That the City Council establish an all-way stop at the intersection of Corral Canyon Road and Country Vistas Lane. BOARDS/COMMISSIONS RECOMMENDATION: The Safety Commission, at the February 14, 1991 meeting, voted 5-0 in favor of staff's recommendation to establish an all-way stop at the intersection of Corral Canyon Road and Country Vistas Lane. DISCUSSION: The City Traffic Engineer has determined the need to install an all-way stop at Corral Canyon Road and Country Vi stas Lane. Presently east/west Country Vistas Lane traffic is controlled by stop signs and north/south Corral Canyon Road traffic is not controlled by stop signs. The proposed stop signs for this intersection will establish an all-way stop controlled intersection. This installation is intended to mitigate a sight restriction problem due to roadway geometric and topographic features. The all-way stop recommendation is based on traffic conditions and the City's all-way stop policy. Application of the policy revealed that the subject intersection received 22 points out of a possible 50. Normally 30 points qua 1 ify an intersect i on for an all-way stop install at ion. However, in thi s case staff feel s an exception should be made because the recent opening of a church and pre-school have created additional turning conflicts and pedestrian activity at the subject intersection and the intersection is located on a curve and at the crest of a hill, resulting in reduced sight distance. FISCAL IMPACT: $200. WPC 5484E:CY-016 Attachments: All-Way Stop Evaluation Area Pl ats (2) Letter received 9/7/90 Safety Commission Minutes dated 2/14/91 (excerpt) NO'" SeA"''''E~ ftH / If) -2. RESOLUTION NO.~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING AN ALL-WAY STOP AT THE INTERSECTION OF CORRAL CANYON ROAD AND COUNTRY VISTAS LANE The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, the City Traffic Engineer has determined the need to install an all-way stop at Corral Canyon Road and Country Vistas Lane, and WHEREAS, the proposed stop signs for this intersection will establish an all-way stop controlled intersection which is intended to mitigate a sight restriction problem due to roadway geometric and topographic features, and WHEREAS, the all-way stop recommendation is based on traffic conditions and the City's all-way stop pOlicy, and WHEREAS, the Safety Commission, at the February 14, 1991 meeting, voted 5-0 in favor of staff's recommendation to establish an all-way stop at the intersection of Corral Canyon Road and Country Vistas Lane. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula vista does hereby establish an all-way stop at the intersection of Corral Canyon Road and Country Vistas Lane. John P. Lippitt, Director of Public works 8645a ":0 Presented by Clty Attorney /0 . 3/10 -7 Oc:JO'-t'g . CITY OF CHULA VISTA POLICY ALL-WAY ~IU~ ~UNIRUL INTERSECTION PURPOSE: Corrq { C'j>1Y0t1 RJ oJ- CO'-lllfry Vts!c;.s LA! I Date: /0/5/'10 I f Total Poi nts 2- Z-- A fully justified, properly installed four-way stop can effectively assign right of way, reduce vehicle delay and decrease accidents. Generally, a four-way stop is reserved for use at the intersection of two through highways, and only as an interim traffic control measure prior to signalization. GENERAL: The posting of an intersection for four-way stop control should be based on factual data. Warrants to be considered include: 1. Through street conditions. 2. Accident records. 3. Traffic and pedestrian volumes. 4. Volume splits. 5. Unusual conditions such as proximity of schools, fire stations, vision obscurement, etc. Points are assigned to each of these warrants. The total possible points is 50. The installation of four-way stop control is justified with a total of 30 points. THROUGH STREET WARRANT: One of the approaching streets to the intersection must be a through highway before the intersection can be considered for four-way stop control. A through highway shall extend at least one mile in both directions from the intersection under consideration and shall meet condi ti ons set forth on Page 8, Secti on 2f of the Hi ghway Capaci ty Manual, 1965. A. If only one of the intersecting streets is a through highway B. If both streets are through highways 1-3 Poi nts 3-5 Points SCORE: :3 Points Maximum 5 Points ACCIDENT WARRANT: Two poi nts are assi gned for each acci dent suscepti bl e to correcti on by four-way stop control during one full year prior to the investigation. Total number of accidents correctible by four-way stop: 7f/n +D "/30/90 Maximum 14 Points 2- SCORE: t Poi nts UNUSUAL CONDITION WARRANT: Where unusual conditions exist at the intersection such as a school, fire station, playground, vision obscurement, etc., points are assigned on the basis of engineering judgment. Unusual conditions shall be considered only if within 500 feet of the i ntersecti on: Maximum 10 Points /o..r SCORE: /0 Poi nts . -2- VOLUME WARRANT: A. Total entering vehicle volume must equal 2,000 vehicles for four highest hours in average day. B. Minimum side street vehicular and pedestrian volume must equal 600 vehicles during same four hour period. Points shall be assigned in accordance with the following tables: ALL APPROACHES MINOR STREET PEDESTRIAN & VEHICLE VOLUME (BOTH APPROACHES) o - 1400 1401 - 1700 1701 - 2000 ~~O~ - 2300 (2301 --2bUU o - 29UO 2901 - 3200 3201 - 3500 3501 - 3800 3801 - 4100 4101 - 4400 4401 - 4700 4701 - 5000 5001 - 5300 5301 - 5600 5601 - 5900 Over 5900 :< 'fq 3 o 1 2 3 U 5 6 7 8 7 6 5 4 3 2 1 o Highest Four Hour Volume C ~~ - (,00 6-<7/ b - 800 801 - 1200 1201 - 1400 1401 - 1600 1601 - Over Points 0) 1 2 3 4 5 Highest Four Hour Volume Points Maximum 13 Points SCORE ~points VOLUME SPLIT WARRANT: Four-way stops operate best where the minor approach volume and the major approach volume are nearly equal. Points shall be assigned in accordance with the following tab 1 e: 24-Hour Minor St. Volumes 24-Hour Major St. Volumes % 95+ as - 94 75 - 84 65 - 74 55 - 64 45 - 54 35 - 44 (25:34) o - 24 /5?O S- Z. '10 ;;0 30Yo Points Maximum 8 Points /'() - " 8 7 6 5 4 3 2 CD o SCORE:~ Points , . -3- ALL-WAY STOP SUMMARY INTERSECTION: Corr",1 Coo,.,to.. /2oer.d /Co(.""1,! VI'si..!. L~ DATE INVESTIGATION COI~PLETED: IO~-jc;O TOTAL SCORE: 2. 2-- points out/:J a possible total 50. Minimum score for four-way stop control is ::SU po, nts. ',~ N ~ .1SMPH .,-- 5fet:D t REMARKS: I wo- w"-Y Co I L-IM 'T tvr" poc~e- t-r<>1l 5/6111 C-C<->'\ {871, ,e 'M ~Il COV>1 .ty V, I S L<>-.IL 151'" VI. e} \) CorfUS Cris+; cl.vrc.~ RECOMMENDATIONS: ~JPC 3287E PW-E-23 t '1 l""7fZ.H;){I':: >llolV ?feeT? Nt9 'fIO~ rC ~"&- \r:>~(t..~IP of t1'f vJP- 1u~7 'f 1,..1" 1 $1 'f(l.~e (1-~ ~ I S rJ'lJ/< s,1'1< v"~ ~ 1-e9 e~ ,/ 5 pS~f\''P tJ \%\~ p.,,J D ~ $I"" \~ '--- 5'f(l.e;~ ___ _____ (...\c.t-I"\ .5r~(l-D /0...7 ......... ..-.v.-'.... ..~....:...~.. ., .... ... .~." ':. .::.~.~...::.. .:.....~.... ..-:~..... ... I" .....-.... ':...~...~~ ...- ............ .~.... ., ................~.. ...... .....'""':'..... .. ......... ...... ........~......' .:. -;:. .-~;.. .;_.....:~:I...~ ....:.~.-c..::,. .o'. ...:;::... ." ....... I ~ l SCALE: 1"02000' - , . . . . . . . .' . . i. ,. , . , . . . . , . . , . , , . " , , , . , . ......-.. h-~\ ~ Oil A.... liT - ---- H.N. T . T IL iE DA:r!: 8/3/1988 /4..f AREA PLAT " o c: \ GO o. 'J\~,,'ir>- \ \ \ \ \ \ \ \ \ \ \ \ \ \ . \ ~ \ \ \ / / / / / / / / / / "4.... ,.0.... 1 CHERRY HILLS LN 2 HICKORY TERR 3 RED HILL LN 4 OAK VIEW TERF1 5 PEPPERWOOD CT / / / Oll",w~ By J -__ H.N. -------- DAr( 6/24/88 TIT L E /0-' AREA PLAT .,~ '. ( , . c ,.- . 'I'. I. , SEP 119!U~~ BONIT A HIGHLANDS HOMEOWNERS' ASSOCIATION P.O. BOX 458 BONIT A, CA 92002-0458 CHULA VISTA CITY COUNCIL 276 4TIi AVENUE CHULA VISTA,CA92010 DEAR COUNCILMEMBERS: First,let us thank you for the excellent n:sponse we n:ceived to our letter about possible bus speeding on Corral Canyon in our neighboIhood. Mr. Gustafson wrote us a very kind letter and the follow-up has been mon: than satislilctory. We have another ClOncem about which we seek your assis tance: traffic ClOntrol at the intersection of Corral Canyon and Country Vistas. As you know, a church is being built on the southwest comer and we tear anin=ase in trafficproblcms on Corral Canyon. Then: have been. n:centIy, several automobile incidents on Corral Canyon. And, mon: traffic will n:sult in more incidents. There is nothing to be done about the volume of traffic. it comes with the territory, but we ask that you help us control it by placing some sort of traffic control at the intersection. A stop sign or signal..your traffic engineer knows best-- to control north.south traffic at the intersection is what we ask. In addition to the churd1, then: an: two other reasons for the control: 1) that is a lilvoritc- crossing place for children on their way to Bonita Vista Junior or Senior; and, 2) it is on a aJrVe which makes it difliallt to see northbound traffic if one is crossing on Country Vistas. We an: asking the County to provide additional traffic control1ilrthcr north on Corral Canyon. The traffic situat! ., on Corral Canyon is intolerable and we would appn:ci.ate anything you can do help us. One oCour Board Members, Ms. Janet Raya has volunteered to be your contact and she can be reached at 421.8828. ItJ -/0 Sincere~ ~~ ' Rick: P~ps Board Secretary Bonita High1ands Homeowners' Association / - ,,~) , . I ./ ~AJRIT1EN . COMlotUNICA liONS ~ \J .. -. ~. .. ~,J.I. /1.,' ( Safety Commi"~\on Meeting February 14, 1991 Minutes 10. Establishing a Trial Traffic Regulation: All-way Stop at Corral Canyon Road and Country Vistas Lane STAFF REPORT Mr. Rivera stated that staff has decided to present this item to the City Council in the form of a report. We want the City Council to establish an all-way stop at this intersection. Presently, there are two stop signs controlling Country Vistas Lane and we are proposing the addition of two more stop signs to stop Corral Canyon Road on both approaches. Mr. Rosenberg, in response to Commissioner Koester's question as to whether this had come before the Commission before, stated the item carne before the Commission several years previously and that it has been a continuing request and that it was denied on one and perhaps two occasions based on traffic warrant study. However, we think traffic conditions are such with the development that has taken place and the opening of the church, and the recognition of the accident potential at this intersection resulting from some limited visibility, and while it is a borderline situation, we feel in the interest of motoring safety and community safety that an all-way stop would be appropriate. PUBLIC COMMENTS Stanley Waid, 5617 Galloping Way, Bonita 91902. I am the traffic representative from the Sweetwater Valley Civic Association and I am also the treasurer of Bonita Highlands Homeowners Association. I thank you Mr. Commissioner (Commissioner Matacia stating that he lives in the area and while he does not wish to see more stop signs, this area needs a stop sign). I would ask staff that, in addition to the stop sign, they look at left turn pockets. Mr. Rivera noted that staff will be looking into Mr. Waid's request. Corral Canyon Road will be chip sealed this summer and at that time we will take a look at changing the striping. STAFF ACTION ITEM Look at changing the striping at this intersection when the chip seal is being done this summer. MOTION 'Ihat staff not put a trial there, but install the all-way stop signs. MSUC [Thomas/Matacia] 5-0. 9. Report on Palomar Street/Orange Avenue STAFF REPORT Mr. Rivera stated that staff investigated the concerns of Mr. and Mrs. Locicero and are therefore we are recommending that no further action be taken on Orange Avenue south of Palomar Street. -13- IfJ -II COUNCIL AGENDA STATEMENT ITEM II MEETING DATE: March 19. 1991 ITEM TITLE: Report to Council regarding closing or reducing the public service hours at the Library at 365 F street in order to relabel the collection with bar code identification labels prior to going online with the INLEX library automation system. Two alternate resolutions are outlined for Council , consideration. A. Resolution ~ approving the Library at 365 F street be closed during morning hours, 10:00 am to 12:00 noon, for three weeks beginning April 1 through April 19, 1991, in order to bar code the collection. B. Resolution I~Oqq~ approving the library at 365 F street be closed for eight (8) days, (April 1-8, 1991) in order to bar code the collection. SUBMITTED BY: Library Director~ City Manage~ (4/5 Vote: Yes____ No....lLl REVIEWED BY: BACKGROUND The Library I s request for a new automated library system was approved in the FY 1989-90 Capital Improvement Program. INLEX Inc., a California-based library automation vendor, is the primary vendor. INLEX offers a package which includes a circulation system, an online public access catalog and an acquisitions module. The Council action of August 28, 1990 is attached to provide more background about the acquisition of the new automated library system. Staff has made significant progress toward implementing the INLEX system. The hardware has been purchased, the data has been converted, the system is installed and staff is currently training on the system. A target date in April is set for bringing the circulation portion of the system online. However, before going online with the INLEX system, the library'S collection must be relabelled with bar code labels to replace the OCR (optical character recognition) labels currently used. When the library went online with the ALIS computer system in 1979, OCR labelling was the more advanced technology and offered greater 11- Item~, Page 2 Meeting Date: March 19. 1991 advantages for use in libraries. However, over the last ten years bar coding has made greater strides. Bar coding is commonly used throughout the business world for inventory control of merchandise; it has become the standard in libraries as well. While bar coding has become the leading, growing technology, OCR technology has become stagnant. As equipment for scanning becomes more sophisticated, OCR technology is not being accommodated. Conversion to the INLEX system has offered an opportunity for the Library to move from the outdated OCR technology to bar code labels in both patron identification as well as item identification. RECOMMENDATION That Council adopt the resolution approving the Library at 365 F street be closed during morning hours, 10:00 am to 12:00 noon, for three weeks beginning April 1 through April 19, 1991, in order to bar code the collection. LIBRARY BOARD RECOMMENDATION The Library Board, at a special meeting on March 13, 1991, recommended that the Library close completely for one week and one day, April 1-8, 1991, to bar code the entire collection. The Library Trustees also recommended that should the City Council not find the their recommendation satisfactory, the Council then consider the Trustee's second choice of closing the library from 10 am to 12 noon beginning April 1st for three weeks, Monday through Friday during the bar coding process. DISCUSSION Staff and volunteers are currently involved in a patron re- registration campaign for the INLEX system uSlng bar code identification in an effort to avoid long lines at the registration and check out desks when the IN LEX system is brought online in April. Relabelling the collection with "smart" bar code labels involves matching each of the 226,000 items in the collection with its specific computer-generated bar code label. The "smart" bar code label is called such because the label bears the newly assigned bar code number, the branch, location within the branch, call number, author and title for each item. Based on staff's past experiences with similar proj ects, the report;:ed experiences of other libraries, and staff's current experlence relabelling the branch library collections, the Library's Bar Code Task Force estimates that labels can be affixed If. ').. ,s, Item ~, Page 3 Meeting Date: March 19. 1991 at an average rate of two per minute, using teams which pair staff members or pair a staff member with a volunteer. At that rate, the library collection at 365 F street, composed of 189,000 items, would take 3,150 person hours to relabel. However, given that 30% of the collection is out on loan at any time, and 13,300 are reference items which do not have to be bar coded immediately for circulation, this figure is reduced to approximately 2000 person hours required to relabel the circulating collection on the shelves at the library at 365 F street. The Castle Park and Woodlawn Park Libraries' collections are being bar coded now, during regular branch library closed hours. staff has discussed three alternatives for accomplishing the bar code relabelling of the collection. I. Close the Library for Eight Days, (April 1-8, 1991) If the Library at 365 F street were completely closed to the pUblic, and staff time were to be devoted solely to the relabelling project, using current staffing levels along with 140 volunteer hours from Monday through the following Monday, the relabelling project could be completed in eight days. The 30% of the collection that is checked out would have to be handled separately and will take considerable time and effort to relabel in any case. The non-circulating reference collection would also be handled separately. This is the most efficient way to label the books and is the standard operational procedure in both public and university libraries. The Escondido Public Library was closed for one month to bar code. The Library Board feels it is in the public interest to do the job efficiently and quickly and return to normal library services as soon as possible. The major disadvantage would be the loss of 75 hours of public service. Because the Castle Park and Woodlawn Park Libraries have been bar coded and would retain their present 54.5 hours of public service during the time that the Library at 365 F street is closed, there would be hours of public service available albeit with smaller collections in less convenient locations. Southwestern College Library has offered to draft a flyer inviting public library patrons to use its services giving them Southwestern college Library's hours, and directions to the college and parking lots. II. Hire Temporary Workers to Do the Bar coding During Library open Hours The Council may wish to allocate funds workers to relabel the collection for a $17,160 to $18,000. A cost estimate, to hire temporary cost ranging from obtained through /1-3 \'\ Meeting Item ~, Page 4 Date: March 19. 1991 preliminary quotes from agencies which supply temporary personnel, is based on 2,200 hours of temporary worker service. The 2,200 hour estimate reflects an increase over the amount of time it would take for library staff and volunteers to do the bar cOding. First, inexperienced workers will take longer to label the collection and secondly, the process will be slower during library open hours because patrons and temporary workers will have access to the aisles and books at the same time. This inventory-type process is noisy and space consuming, and would greatly inconvenience and confuse library patrons who want access to the aisles where the relabelling is taking place. Library staff has also raised the issue of managing a work force of up to 30 temporary workers while the library is open. While maintaining open hours is positive, staff perceive this alternative to have some negative possibilities for public service as well. The City'S Personnel Department recommends hiring through a temporary agency because of issues of recruitment, liability to the city and payroll processing. The primary advantage is maintaining the current public service hours. The disadvantage is the public would be inconvenienced and the cost, $17,160 to $18,600 would have to be appropriated from the unexpended balance of the General Fund. This alternative is not recommended by either the staff or the Library Board of Trustees. III. Close the Library from 10:00 to Noon, Monday throuqh Friday for Three Weeks (April 1-19, 1991) The third alternative recommended by staff is to begin bar coding now in the early morning hours when the library is normally closed, and to accelerate the bar cOding project during a three week period when the library would be closed from 10: 00 to 12: 00 noon every morning, beginning April 1 through April 19. This compromises efficiency in the interest of public service. The advantage is the Library would still be open the majority of its normal hours Monday through Friday. Weekend hours would remain the same. Library volunteer hours would still be used to help complete the project. The disadvantage, in addition to the loss of 30 public service hours in the morning during the three weeks, is this is not an easy alternative for staff. It makes the process much longer and puts staff three weeks behind in their normal tasks as well as making them change duties in the midst of their 11-'1 Meeting Item~, Page 5 Date: March 19. 1991 work day. especially, visits, and The public service hours lost affect children with the loss of school class visits, pre-school parent-child story hours for three weeks. This alternative, however, appears to be the best all-around compromise for keeping the library open and maintaining public service and getting the bar coding done in a reasonable amount of time. FISCAL IMPACT If the Council prefers allocating funds to hire temporary workers for 2,200 hours to do the bar code and relabelling while the library is open, the fiscal impact would be a cost of $17,160 to $18,600, depending on the temporary agency selected. jj-S- ///-6 RESOLUTION NO. J(,Oq~) RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA APPROVING THE LIBRARY AT 365 F STREET BE CLOSED DURING MORNING HOURS, 10:00 A.M. TO 12 NOON, FOR THREE WEEKS BEGINNING APRIL 1 THROUGH APRIL 19, 1991, IN ORDER TO BAR CODE THE COLLECTION WHEREAS, library system was Program; and, the Library's request for a new automated approved in the FY 1989-90 Capital Improvement WHEREAS, on August 28, 1990, Council approved the award of contracts for software licensing, purchase or hardware and customer support and service agreements to Hewlett Packard and INLEX; and, WHEREAS, one of the major components of the system implementation is conversion from optical character recognition (OCR) labels as the book and item identification and inventory control method to using bar code labels; and WHEREAS, the Library Board, at 13, 1991, recommended that the Library week and one day, April 1-8, 1991, collection; and, a special meeting on March close completely for one to bar code the entire WHEREAS, the Library Trustees also recommended that should the City Council not find their recommendation satisfactory, the Council then consider the Trustee's second choice of closing the library from 10 a.m. to 12 noon beginning April 1st for three weeks, Monday through Friday during the bar coding process. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA does hereby approve the Library at 365 F Street be closed during morning hours, 10:00 a.m. to 12:00 noon for three weeks beginning April 1 through April 19, 1991 in order to bar code the collection. Presented by: Approved as to form by: Rosemary Lane, Library Director reso\PTclose 10/11- If RESOLUTION NO. Iboq" lB) RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA APPROVING CLOSURE OF THE LIBRARY AT 365 F STREET FOR EIGHT (8) DAYS FROM APRIL 1, 1991 THROUGH APRIL 8, 1991 IN ORDER TO BAR CODE THE COLLECTION The City Council of the City of Chula vista does hereby resolve as follows: WHEREAS, library system was Program; and, the Library's request for a new automated approved in the FY 1989-90 Capital Improvement WHEREAS, on August 28, 1990, Council approved the award of contracts for software licensing, purchase of hardware and customer support and service agreements to Hewlett Packard and INLEX, Inc.; and, WHEREAS, one of the major components of the system implementation is conversion from optical character recognition (OCR) labels as the book and item identification and inventory control method to using bar code labels; and, WHEREAS, based on staff's experiences with similar projects, it is estimated it is estimated that the Library would need to be closed to the public for eight days in order to relabel the collection; and WHEREAS, the Library Board, at a special meeting on March 13, 1991, recommended that the Library close completely for one week and one day, April 1-8, 1991, to bar code the entire collection. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES approve closure of the Library at 365 F Street for eight (8) days from April 1, 1991 through April 8, 1991 in order to bar code the collection. Presented by: Approved as to form by: Rosemary Lane, Library Director Bru~~B~~~-if:. Y'Sj~1 City Attorney inlexlib.wp ((-1 COUNCIL AGENDA STATEMENT Item 12- ITEM TITLE: SUBMITTED BY: REVIEWED BY: Meeting Date 3/19/91 Report on Chul.a Vi sta Tran:.~ t YVT) Study Director of Public Works {f'\/ City Manager~ (4/5ths Vote: Yes___No-x-) At its meeting on March 5, 1991, Council considered proposed CVT service changes for next fiscal year as shown on the attached map (Exhibit 1) and service and operating data (Exhibit 2). Council directed staff to reconsider two issues in the proposed plan: options to accommodate a CVT user, Mrs. Carolyn Butler, who would be adversely affected by the proposed plan; and further evaluate and discuss with the Downtown Business Association the proposal to eliminate Route 702 service to F Street between Second and Fourth Avenues. In addition, Council asked for an estimated cost comparison between the current fi sea 1 year and the proposed servi ce changes for next fi sea 1 year. The total estimated net operating cost this fiscal year (including fare revenue) is $960,000, and $1.8 million next fiscal year. RECOMMENDATION: That Council: 1. Accept this report. 2. Recommend to SCOOT Board that Phase 1 CVT improvements as indicated on Exhibits 1 and 2 be implemented in FY 1991-92. BOARDS/COMMISSIONS RECOMMENDATION: The CVT study was presented to the SCOOT El derly and Handi capped Advi sory Commi ttee at its meet i ng on February 26, 1991. The Committee concurred with the study in general and with Phase 1 recommendations. DISCUSSION: Service to Ouintard and First The proposed CVT plan eliminates current 701 service to Quintard/First. Mrs. Carolyn Butler, who currently uses CVT and boards Route 701 at Quintard/First has indicated that it would be difficult for her to walk to and from the new stop at Hilltop/Quintard which will be approximately 0.4 mile (1-1/2 blocks) from her home. Staff cons idered a number of options to accommodate Mrs. Butler, including use of Handvtrans, taxi, and possibly diverting Route 701 only during certain times of the day. Mrs. Butler rides CVT frequently throughout the day and has indicated that using HandYtrans, which requires advance reservation, would limit her mobility. In addition, the HandYtrans fare is $1.25 per trip compared with the CVT Senior Disabled fare of SOt per trip (or a monthly SIO pass); therefore, the use of HandYtrans would add to Mrs. Butl er' s transportation costs. Counci 1 suggested that perhaps operat i ng cost saved by not diverting Route 701 could be used to subsidize Mrs. Butler's J~-' Page 2, Item Meeting Date 3/19/91 trip either on HandYtrans or a taxi. The Transportation Development Act (TDA) prohibits the use of TDA funds to subsidize a specific individual's transportation; furthermore, since CVT is funded by TDA Article 4.0 funds, and Handvtrans by TDA Article 4.5 funds, CVT 4.0 funds could not be used to support HandY trans operations unless HandY trans service were expanded to serve the general public and not limited to seniors and disabled persons. After considering a number of ways to accommodate Mrs. Butler, staff concluded that using CVT, as she does now, would best meet her needs. Staff considered two options using CVT: to retain the 701 diversion to Second Avenue/Quintard; and to re-route 702 to Quintard between Second Avenue and Hilltop. These two options are shown on Exhibit 3, and an operation analysis of these options is shown on Exhibit 4. The diversion of Route 701 has a number of disadvantages to CVT operation. As indicated on Exhibit 4, the diversion would result in decreased frequency from a regul ar 30 mi nute headway to 40 to 45 mi nutes (i t woul d be diffi cult to ma i nta in a regul ar or clock headway), the number of daily trips would be reduced from 34 to 26, and the estimated net cost increase is $35,000. Diverting the route for selected trips was not considered a good solution either for Mrs. Butler or CVT operations; Mrs. Butler uses CVT throughout the day, and the 701 schedule and service frequency would be disrupted. Staff then evaluated an option to divert Route 702 from Palomar to Quintard between Second Avenue and Hilltop. This diversion has a number of advantages compared to the 701 diversion: the diversion is 1/2 mile per trip compared with 1-1/2 mile per trip on 701, resulting in a lower net cost ($24,000 instead of $35,000); it is a shorter, out-of-direction travel for through passengers; and the 35 minute frequency on Route 702 can be maintained with the Quintard diversion. Mrs. Butler will be able to board Route 702 at her current bus stop and she can transfer to other routes as she currently does now from Route 701. Staff di scussed thi s option wi th Mrs. Butler and she found it acceptable. In summary, it is staff's opinion that the proposed route structure best meets the object i ves of the CVT Plan; however, di vert i ng Route 702 to Qui ntard between Second Avenue and Hilltop wi 11 have mi nimum impact on the proposed route structure and will respond to Mrs. Butler's concern. Route 702 Service to F Street Between Second and Fourth Avenue Staff is proposing the el imination of Route 702 service to F Street between Second and Fourth Avenue, and the el imination of Route 702A service to D Street and Broadway. The Transit Coordinator will discuss this proposal with the Downtown Business Association at its meeting on March 19, 1991, and will report to Council orally on the outcome of this meeting. The change to Route 702 should be considered in relation to the new and expanded service to be provided on Route 701 (please refer to Exhibit 3). Under the proposed plan, Route 701 will operate 7 days a week on weekdays from approximately 5:30 a.m. to 11:30 p.m. on a 30-minute headway. Currently, both Routes 701 and 702 serve the area on F Street between Second and Fourth Avenue on an irregular headway of approximately 45 minutes for each route. Under the I:J..~ Page 3, Item Meeting Date 3/19/91 present service, 4 buses serve this area on both Routes 701 and 702, and under the proposal 3 701 buses wi 11 be servi ng thi s area. However, under the current operation, because of the varying headways, the F Street area receives irregular service from both these routes. For example, there are times during the day when there is a 5-minute or less spread between Routes 701 and 702 and periods when there is 28 minutes between 701 and 702 buses. Under the proposed operation, Route 701 buses will serve this area on a regular 30 minute frequency. In addition to service frequency, current ridership data indicates almost twice the ridership (boardings and alightings) in the F Street area on Route 701 compared wi th 702. Fi na lly, for those Route 702 passengers destined for the central business area near F Street, there are transfer opportunities from Route 702 to Route 701 on Palomar, Hilltop between J and L Streets, at Fourth and H Streets wi th both Routes 706/706A and 701, and another option is to transfer to the San Diego Trolley at Palomar Station and then to Routes 701 or 706/706A at the H Street Station. Exhi bit 4 shows ope rat i ng stat i st i cs for Route 702 servi ce to F Street, and service to F Street and to Quintard. The diversion to F Street only would result in an estimated net cost of about $28,500 next year and would decrease the operating frequency from 35 to 40 mi nutes. The servi ce to F Street and Quintard would result in an operating frequency of 40 minutes and an estimated net cost of $46,500. In summary, staff recommends the proposed Route 702 which eliminates the diversion to F Street for the following reasons: The restructuring of Route 701 enhances access to the downtown area with more frequent 701 servi ce, expanded 701 servi ce to a greater area of Chul a Vi sta, and by creat i ng better transfer opportuni ties from other routes to 701. Current ridership data on Routes 701 and 702 indicate that proposed Route 701 service should adequately serve the downtown area. FISCAL IMPACT: Sufficient TDA 4.0 funds will be available to implement proposed Phase I CVT service in FY 1991-92. Based on current preliminary cost estimates next fiscal year, CVT operations would account for an estimated $1.8 million in TDA 4.0 funds, leaving a balance of $1 million next fiscal year. This amount, added to prior years' unallocated funds, will result in a City of Chula Vista TDA 4.0 estimated fund balance of $4.5 million for future operations and capital expenditures. Fil e: DS-016 WPC 1403T 12-) ITEM NUMBER 13 MUNICIPAL CODE SECTION 2.04.020 REQUIRES THAT THE CITY COUNCIL MEETING THE WEEK PRIOR TO EASTER BE CANCELED, THEREFORE STAFF RECOMMENDS THAT COUNCIL CONTINUE THE PUBLIC HEARING SET FOR MARCH 26, 1991 TO THE APRIL 2, 1991 MEETING. /3- , COUNCIL AGENDA STATEMENT Item~ ITEM TITLE: Meeting Date 3/19/91 Public Hearing: Adjusting greens fees at Chula Vista Golf Course Resolution I~IOO Approving new greens fee rates at Chula Vista Golf Course Director of Parks and Recreation~ SUBMITTED BY: REVIEWED BY: City Managetf (4/5ths Vote: Yes___No-X-) American Golf Corporation has submitted a request for a greens fee adjustment for the Chula Vi sta Golf Course as provided in the 1 ease agreement wi th the City. the effective date of increase, if approved, would be May 1, 1991. RECOMMENDATION: That Council accept the report and approve the department's adjusted fee recommendations. BOARDS/COMMISSIONS RECOMMENDATION: At the January 17, 1991 meeting, the Commission deferred a decision on the proposed greens fee adjustment by American Golf for the Chula Vista Municipal Golf Course and requested staff to study the possibility of a multi-tier greens fee system similar to the City of San Diego, address the senior citizen rate proposal s and finally report on a monthly pass system (Attachment A). I1INvr~ "'l'r St!A,.JI..J~O At the February 21, 1991 meeting, the Commission took the following action, approved (4-2) the Department's greens fee recommendations; voted (3-3) to not implement a three-tier greens fee system; voted (4-2) to not eliminate the $40 monthly pass plus $I per round senior citizen pass; voted (4-0-2) to not implement a monthly pass system (Attachment B). DISCUSSION: American Golf Corporation has requested a greens fee adjustment for the Chula Vista Municipal Golf Course. Attachments C, D, and E include a letter from Ameri can Golf, the proposed rate increases, the department's recommendation, and a greens fee survey of comparable golf courses, respectively. The last rate adjustment was approved by Council on January 9, 1990 after the Parks and Recreation Commission endorsed American Golf's request at their December 14, 1989 meeting. Si nce the 1 ast rate adjustment Ameri can Golf has cont i nued to make major capital improvements to the golf course. In 1990-91, two greens were reconstructed at $56,000, a domestic irrigation system ($20,000) was installed to provide better quality water with less salinity content to greens; annual grading and re-seeding of channel improvements ($22,000) and planting of new trees throughout the course ($6,000). 1'1 ..., Page 2, Item /V Meeting Date 3/19/91 American Golf is committed to continue major capital expenditure to improve the quality and conditions of the golf course. In 1991, one green will be rebuilt, a new irrigation well will be drilled, and finally, sixty (60) new golf carts will be introduced. Staff analyzed the proposed rates and the department recommendation varies sl ight1y from American Golf's proposal (Attachment D). The Department used the San Diego Consumer Price Index increase of 6% for the preceding 12 months and the re1 at i onshi p between the weekend and weekday greens fee rates to establish the Department's recommendation. The Department felt this increase enables the lessee to keep pace with the inflationary cost associated with the golf course operations. The other difference involves one of the two senior res idents di scount programs offered. The fi rst program, approximately 120 seniors purchased a $10 yearly pass which entitles them to 50% discount on posted greens fees, Monday through Friday. The second program, approximately 35-40 seniors purchased a $40 monthly pass entit1 ing them to play Monday through Friday, and play $1.00 per round. American Golf's proposal would raise the per round fee to $2.00. The Department recommends the elimination of the $40 monthly program to simplify the senior-discount program. The remaining program will offer seniors a good discount that is comparable to other senior discount programs in the City. At the January 17, 1991 meeting, the Parks and Recreation Commission deferred a decision on the proposed greens fee adjustment by American Golf for the Chu1a Vista Municipal Golf course and requested staff to study the possibility of a multi-tier greens fee system similar to the City of San Diego and address the concerns expressed by golfers at that meeting. A report was presented to the Commi ss ion at thei r February 21, 1991 meeting that di scussed the above concerns (Attachment G). FISCAL IMPACT: In 1990, the number of rounds at Chula Vista increased from 101,000 to 103,000 over the 1989 amounts. The increase generated an additional $30,000 revenue for the City. With the new rates, and if the number of rounds remain the same, the City will realize approximately $27,485 increase (exhibit "0") in revenue. WPC 1616R IY-~ RESOLUTION NO. 16100 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CIlULA VISTA ESTABLISHING GREENS FEES FOR THE CIlULA VISTA MUNICIPAL GOLF COURSE The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, the City Council has previously established greens fees for the operation of the Chula Vista Municipal Golf Course, and WHEREAS, the operator of the Chula vista Municipal Golf Course has requested an increase in the greens fees pursuant to the terms of the contract between the City and the operator. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista that the following greens fees and monthly tickets are established for the Chula vista Municipal Golf Course: STANDARD GREENS FEES Applicable Days/Times/Months Greens Fees Charges Number of Holes 18 18 18 18 Monday through Friday (excluding legal holidays) $13 . 00 17 .00 saturdays, sundays and legal holidays 9 Monday through Friday (excluding legal holidays) Monday through Friday/twilight 8.00* 9 9 Monday through Friday/super twilight 9.00 7.00 Saturdays, Sundays and legal holidays 10.00* saturdays, Sundays and legal holidays/twilight 11.00 saturdays, Sundays and legal hOliday/super twilight 8.00 Resident Senior with Monthly Pass 1.00 Resident Senior with yearly discount card ($10.00) (Monday through Friday, excluding legal holidays) 6.50 9 Resident Senior (Monday through Friday, excluding legal holidays) 4.00* *9-Hole play would continue to be scheduled in the early morning on the back nine only. Once the front nine golfers are finished, 9-hole play will be limited after 12:00 noon. -1- 11.. J LADIES' DAY GREENS FEES 18 Tuesdays only; except when a legal holiday falls on a Tuesday 13.00 JUNIOR MONTHLY TICKET The cost of a junior monthly ticket is hereby established as $25.00. Said monthly ticket shall entitle a junior (defined as non-college students who have not reached their eighteenth birthday or completed their senior year of high school) to play a maximum of 18 holes per day after the hour of 2: 00 p.m., subject to any rules, regulations or restrictions imposed by the management of the Chula Vista Municipal Golf Course. RESIDENT SENIOR DISCOUNT CARD The resident senior discount card is established as an annual charge of $10.00. An age eligibility requirement must be met and the following restrictions are imposed to qualify for this special discount. 1. Chula Vista residency. Said residency shall be verified by driver's license or voter registration card. 2. The individual must be at least 62 years of age. 3. Play is restricted to weekdays only, holidays excluded. RESIDENT SENIOR MONTHLY PASS Resident senior monthly pass is to be sold at an annual charge of $40.00 and then only to Chula Vista residents 62 years of age or older. Permitted play under the monthly pass is to be restricted to weekdays only, holidays excluded. RAIN CHECKS No rain checks will be given for any fee category. LEGAL HOLIDAYS DEFINED For the purpose of this resolution, legal holidays are defined as follows: January 1, New Year's Day; February 12, Lincoln's Birthday; third Monday in February, Washington's Birthday; last Monday in May, Memorial Day; July 4, Independence Day; first Monday in September, Labor Day; september 9, Admission Day; second Monday in October, Columbus Day; November 11, Veterans' Day; fourth Thursday in November, Thanksgiving; fourth Friday in November; and December 25, Christmas. BE IT FURTHER RESOLVED that Resolution No. 15452 of the City Council of the City of Chula Vista is hereby rescinded effective May 1, 1991. BE IT FURTHER RESOLVED that these fees shall be in full force and effect on May 1, 1991. -2- 11/_ ~ Presented by Jess Valenzuela Director of Parks & Recreation l630a -3- Approved as to form by Bruce M. Boogaard City Attorney 11J-5/,'I-U.. Attachment A Minutes of a Regular Meeting of the PARKS AND RECREATION COMMISSION DRAFT Thursday 6:00 p.m. January 17, 1991 **REVlSED** Parks and Recreation Conference Room ******************* CALL MEETING TO ORDER ROLL CALL MEMBERS PRESENT: MEMBER LATE: MEMBER ABSENT: commissioners Lind, Roland, willett Chair Sandoval-Fernandez (6:15) 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 Gol~'s proposal for a fee increase. He stated that staff's rev~ew 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 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 IV-> 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. Chair Sandoval-Fernandez stated that, based on the input received, she feels that is too soon for the Commission to make a decision. She would like to see an example of a tiered fee schedule, with one fee for Chula vista residents and a different fee for non-residents, and also a specification on timelines as to when some of the improvement items are to be done. commissioner willett requested that staff verify some of the rates that have been quoted by some of the members of the public. He also noted that some clubs are trying to hold the amount of their rate increases to the CPI this year, and stated that the rate increase currently proposed by American Golf exceeds the CPl. Motion to table this issue until February, have American Golf come back with a two-tiered proposal or three-tiered proposal, have staff analyze IY-(, this proposal and have staff check on current rate structures at comparable facilities in San Diego County and clarify the timelines on issues related to the contract. MSC SANDOVAL-FERNANDEZ//LIND 4-0 b. CV2000 Reports At the request of the Chair, Director Valenzuela briefed the Commission on the report highlighting those recommendations which he considered most significant, and gave a status report on those CV2000 recommendations which were currently being acted upon. Commissioner Roland doesn't think it is a good idea for the city to buy land in the immediate vicinity of a school because if the school needs to expand with the growth of the City, the land will be needed by the school. . Commissioner Willett feels that the City should acquire the property under redevelopment so if you do need to increase the school or the park the land will already be in the public domain. Chair Sandoval-Fernandez referred to Page 6 and the statement about multi-cultural and ethnic changes taking place in the community, and cautioned staff not to frame that in a negative context. She feels that the statement, while phrased very delicately, could be interpreted in a manner that is derogatory to the Hispanic population. Motion to approve in content the recommendations that are set forth in the CV2000 report. MSC WILLETT/LIND 4-0 c. GMOC Report - Park Issues Director Valenzuela recapped the concerns expressed by the GMOC, and staff's response to these concerns. One of the main concerns of the GMOC is that PAD appropriately. Director Valenzuela stated that no PAD used for park upgrades unless a nexus could be drawn. Motion to approve the recommendations. fees be used fees would be MSC ROLAND/WILLETT 4-0 d. PAD Fee Increase Director Valenzuela introduced Principal Management Assistant Stokes who gave the Commission a recap of the process and criteria used to arrive at the proposed PAD fee increase. Commissioner Willett stated that based on recent research he has done 11/-7 in this area, it is his opinion that the figures proposed by staff are appropriate. Motion to accept the report and send it forward to Council with the Commission's recommendation. MSC WILLETT/SANDOVAL-FERNANDEZ 4-0 e. EastLake Park Tour Director Valenzuela stated Commissioner Hall had called him requesting that the Commission accept Mr. Bob Santos invitation to go on a tour of the EastLake Park site, and discuss the existing condition and future plans for the area. Commissioner Willett recommended that the Commission have an updated map before the tour. Chair Sandoval-Fernandez suggested that Commissioner Hall should be consulted before setting a date for the tour as he had specifically expressed an interest in attending. She further suggested that if commissioner Hall's schedule could accommodate it, a lunch time tour would be appropriate. Commissioner Willett will be out of town through January 31, 1991. f. 4th and Oranae Avenue Park Site Director Valenzuela stated that based on actions taken at the joint meeting of the Parks and Recreation Commission and the Library Board, the concept park plan has been tabled. It is hoped that deferring this plan to the library will facilitate their acquisition of an $8 million grant to build a library on the site. Per the Commission's request at that meeting, a letter has been drafted to Council, reminding them that there still is a park plan for, and interest in having a park at, that site. Director Valenzuela drew the Commission's attention to the draft of that letter which was included in their packets and asked for comments. It was the consensus of the Commissioners that the letter, with minor revision by Chair Sandoval-Fernandez, be signed and sent to Council. g. Tennis Center Aareement Acting Recreation Superintendent Gates gave an overview of Council's recommendation on the Tennis Center agreement, in particular, the GPA requirement. Commissioner Willett has done a detailed study of the situation, and found that there has never been a student dismissed from the program because of the scholastic requirement. He sees it as an incentive for the students to keep their grades up. /v-tt 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. 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 i. Terra Nova Park Imorovement 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 4-0 5. COMMUNICATIONS a. Written Corresoondence NONE b. Commissioner's Comments WILLETT Commended Director Valenzuela on his presentation of If-P Department goals, and stated that he is going to present them to the Chula vista 21 Committee as a guideline. Commissioner willett would like the Commission to be notified of all public hearings involving parks. LIND - Requested that the Youth Sports Council be advised when playing fields are going to be taken out of service. Asked if the water restrictions will have an effect on ballfields. The Director confirmed that all parks, open space and ballfields will be affected by the water restrictions. ROLAND - Expressed his concerns about placing parks under power lines. 6. MONTHLY REPORT OF DEPARTMENT ACTIVITY AND COUNCIL ACTION Director Valenzuela announced the appointment of Sunny Shy to the position of Recreation Director for the Department. ADJOURNMENT to the regularly scheduled meeting of February 21, 1991. Respectively submitted, Ca~r tJf#, /'1-/0 Attachment B Minutes of a Regular Meeting of the PARKS AND RECREATION COMMISSION DRAFT Thursday 6:00 p.m. February 21, 1991 Parks and Recreation Conference Room ******************* MEMBERS PRESENT: Chair Sandoval-Fernandez, Commissioners Carpenter, Hall, Lind, Roland, willett Commissioner Helton MEMBERS ABSENT: 1. APPROVAL OF MINUTES Chair Sandoval-Fernandez pointed out that some of the discussion and the motion to table was omitted from section 4a. of the minutes. In addition, she requested that the words "open space" be added to the Director's comments on the impact of water restrictions. (Revised January minutes attached) The minutes of the meeting of January 17, 1991 were approved as amended. MSC WILLETT/LIND 6-0 2. HEARINGS OR PUBLIC REMARKS None 3. UNFINISHED BUSINESS a. Greq Roqers Park Master Plan Director Valenzuela gave an overview of the rev~s~ons that have been made to the Greg Rogers Park Master Plan. He stated that these revisions were made based on input received at two Community meetings. The revised plan has been taken back to the Community and received their approval. Commissioner willett expressed concern regarding ballfield lighting. It is his feeling that only one of the ballfields should be lighted, and that the lights should face the southeast toward the Boys/Girls Club. Director Valenzuela assured the Commission that staff's recommendation is that only one ballfield be lighted. let -, I PARKS AND RECREATION COMMISSION MINUTES FEBRUARY 21, 1991 2 commissioner willett would like to see more entries into the parking lot and cut outs at the point of entry due to the fact that Oleander is a fast paced street. The Director stated that the Traffic Engineering Division would have to be consulted regarding the cut outs. Mike Gunnar, a resident of Chula Vista, commented on the Community involvement in the park planning process. He commended the Department on their seeking the community's input and their responsiveness to the community's ideas and feelings. Commissioner Hall complimented staff on the handling of the park planning process. Motion recommend approval of the master plan with Commissioner willett's comments taken into consideration. MSC WILLETT/HALL 6-0 b. Golf Course Fee Increase Park Superintendent Jerry Foncerrada presented proposal for a multi-tiered greens fees system which is based on the system in place in the City of San Diego. The San Diego fees are reviewed on a yearly basis and generally raised based on the CPI. Approximately five years ago, the City of San Diego adopted a non-resident fee schedule for all activities, with the multi-tiered greens fee schedule being a part of this master schedule. The manager of the San Diego golf course feels that the multi-tiered system is a minor administrative problem, in this case it is handled by City employees at the starter booth, but in the case of American Golf, a private enterprise, they would probably have to hire additional staff to handle such a system. No other courses surveyed had a multi-tiered system with the exception of Torrey Pines. Park Superintendent Foncerrada did not feel that Torrey pines is a good comparable as it has a nationwide reputation and draws many visitors because of this. Park Superintendent Foncerrada feels that one major drawback to the multi-tiered system as it related to the Chula Vista Golf Course is the fact that 60% of the golfers using the course are non-resident (County rather than City residents). Park Superintendent Foncerrada's research revealed that only two cities in the County that have a senior citizen's rate are San Diego and Chula Vista. He feels that the current 50% It! ,,/;4 PARKS AND RECREATION COMMISSION MINUTES FEBRUARY 21, 1991 3 discount being offered to seniors at Chula Vista is appropriate and in line with what other public entities such as transit, trolley and private enterprises throughout the City are offering. The Department recommends that the $40 per month senior cards be eliminated but the $10 per year card be continued. Johnny Gonzales, Manager of the Chula Vista Golf Course, gave a slide presentation showing the improvements that have been made in the Golf Course over the last few years. Bill Anderson, a resident of Chula Vista, stated that the golf course is not maintained to standards, and that some of the improvements just shown in the slide show were not done to specification. He feels that people who live in Chula vista own the golf course and should get preferential treatment over those people who come from Canada. He believes that American Golf gives away greens fees. He thinks that a citizens committee should take over the monitoring and administration of the golf course contract. Bob Strahl, a resident of Chula Vista, has been playing the Chula vista course since 1970, and is a former member of the Chula Vista Parks and Recreation Commission. He feels that Johnny Gonzales is doing an excellent job as golf course manager and if he has made enemies it is because he is doing his job in a manner that is professional and business-like. Regarding the condition of the golf course, Mr. Strahl stated that in the past year he has played the following courses: Tijuana, Pauma Valley, Mission TrailS, Coronado, Yorba Linda and Chula vista. Allowing for the fact that the condition of any course is based on the money available to maintain it, he feels that golfers who play the Chula Vista Golf Course are definitely getting their money's worth. Mr. Strahl pointed out that the portion of the greens fees that goes to the city does not go back into the maintenance of the golf course, nor does it go to the Parks and Recreation Department, but into the general fund. It is his opinion that if the City is concerned with the fee increase or the maintenance of the golf course it should consider taking a lesser percentage. Douglas Hawkins, a resident of Bonita, doesn't want to eliminate the senior rate. He would like to see a citizens "watchdog" committee set up to report everything American Golf does back to the Commission. Pat Majors, a resident of Bonita, plays both Balboa and Chula Vista courses and would much rather play Chula vista even though it costs $5.00 less. She feels that the rate increase is justified. She also feels that 50% off is a reasonable /'1-/3 PARKS AND RECREATION COMMISSION MINUTES FEBRUARY 21, 1991 4 discount for seniors. She agrees with the recommendation that the multi-tiered not be used. Ray Cayla, a resident of Chula Vista, would like to see the senior rates left intact. He feels that if the senior rates are changed a lot of seniors will quit playing the Chula vista Golf Course and go to other courses, even though the other courses cost more. David Butler, a resident of Bonita, pointed out that on Page 3 of the contract it states that all fairways must be aerified at least 3 times per year. He does not feel that this is being done. He would like an inspection team formed to inspect and monitor the care of the fairways. He is in favor of a tiered fee system. R. W. Brown, a resident of EI Cajon, President of the Rohr Industries Golf Association, stated that the members of the Rohr golf Association are opposed to a tiered system. Such a system would have a negative impact on them as most of them do not live within the Chula vista City limits. They feel, however, that even though they are not residents, they work in Chula vista and spend their money in Chula Vista and should not be penalized when it comes to playing golf. He feels that the golf course is being very well maintained by the current management in contrast to the poor condition it was in when the City managed it. commissioner Roland questioned whether or not Mr. Brown was qualified to speak for the Rohr Golf Association. Mr. Brown stated that since he has been re-elected as president for 16 years, he feels qualified to represent that organization. John Relph, a resident of Chula vista, feels that the best deal in San Diego County is at Chula vista Golf Course. He feels that when you play Chula vista you get your money's worth. He has played various courses around the County and thinks that Chula vista's rates are very fair for what you get. Scott Alevy, a resident of Chula vista, respects and likes Johnny Gonzalez and feels that he is doing a very good job. He stated, however, that he would avoid discussing the condition of the golf course as the agenda specifies, golf courses fee increase as the item for discussion. He likes the multi-tiered fee structure. It! "/'1 PARKS AND RECREATION COMMISSION MINUTES FEBRUARY 21, 1991 5 commissioner willett is concerned about citizens who come forward with criticisms regarding sections of a contract that are not being complied with. He feels that statements of this specific nature should be submitted in writing through staff so that staff could evaluate them, make a recommendation and bring it to the Commission in an orderly manner. Mr. Gerald Oliveira, a resident of Chula vista, stated that he had tried to get a copy of the contract, and had left no less than eight messages for Jerry Foncerrada in the interest of obtaining a copy of the contract. He stated that his calls were never returned. commissioner Carpenter asked what process is in place in the Department to monitor contract compliance. Park Superintendent Foncerrada stated that he inspects the golf course at least once a month. He makes a visual inspection of the course and plays the course, but no written report is filed. commissioner Hall is not comfortable with setting up a "watchdog" committee, because he does not feel that they would have the type of professional expertise to deal with the contractual issues. City staff is the best qualified to carry out inspection for contract compliance. He does, however, feel the there should be some type of formal report to the Commission from staff on the conditions and compliance issues. Park Superintendent Foncerrada stated that during the time when non-compliance with the contract was a concern because contractual improvements were not being made in a timely manner, staff made frequent reports to the Commission and to the Council. However, the last of the contractual improvements was completed two years ago, and since that time American Golf has continued to make improvements on their own above and beyond the requirements of the contract. Commissioner Willett reinforced Park Superintendent Foncerrada's statement that the Commission was furnished with frequent and detailed reports during the time when contract compliance was in question. Chair Sandoval-Fernandez likes the tiered system, but feels that some provision should be made for people who work in the City but live outside the City to play at a reduced rate. commissioner Roland feels that the city of subsidizes the youth of the city for recreational they should do the same for senior citizens. Chula Vista programs and It{ ""I)' PARKS AND RECREATION COMMISSION MINUTES FEBRUARY 21, 1991 6 Motion to leave the senior 'resident tickets as is, with a $2 increase per round for County residents and a $3 increase per round for non-county residents ROLAND - Motion failed for lack of a second Motion that Senior and Resident tickets remain as is. MSF ROLAND/LIND 3-3 Commissioner Lind thanked the members of the public for all of their input both pro and con. In his opinion their is no clear cut answer to the mat~er of a greens fee increase. commission willett suggested that the following three items be voted on separately: 1) multi-tiered fee system, 2) senior citizen rate proposal, 3) monthly rate recommendation. Motion to accept the staff recommendation that a multi-tiered fee system not be instituted. MSF WILLETT/CARPENTER 3-3 Motion to adopt the staff recommendation that the $40 per month plus per round fee be eliminated and ten year yearly senior card system be approved. MSF WILLETT/HALL 2-4 Motion to adopt the recommendation that a monthly pass system not be implemented. MSC WILLETT/HALL 4-0 LIND-ROLAND ABSTAINED Motion that any future rate increase proposals that come before the Commission be accompanied by a report of condition as it relates to the contract term being met or not met. MSC HALL/WILLETT 6-0 Park Superintendent Foncerrada reminded the Commission that when this item was first considered by the Commission in January, a comprehensive report on the status of capital improvement projects was offered. Upon the Commission's request, Park Superintendent Foncerrada gave an extemporaneous report on the history of the financial arrangements between the city of Chula vista and American Golf. In addition, he provided the Commission with estimated 1'/ -/~ PARKS AND RECREATION COMMISSION MINUTES FEBRUARY 21, 1991 7 figures on annual revenue realized by the City from the Golf Course and an overview of how that money is handled within the City. Director Valenzuela reviewed the staff recommendation for fee increases, item by item. He stated that the staff recommended fee increase is a compromise between the fee increase proposed by American Golf and the current fees. Motion to support staff's recommendation for a fee increase with the exception of the senior monthly resident. MSC WILLETT/HALL 4-2 Chair Sandoval-Fernandez stated that she is not convinced that any increase is justified. She feels that it is not necessary to have an increase every year; that every two to three years is more reasonable. In addition, she feels that staff should take a look at implementing a tiered system with higher fees for non-residents. c. EastLake Golf Course MembershiD criteria Director Valenzuela reported that he had spoken with a representative from EastLake and found that there is currently no criteria in place for membership in the EastLake Golf Course. Staff will fOllow-up, and when criteria is set, will report that criteria to the Commission. Chair Sandoval-Fernandez said that since there are new Commissioners on board, it would be an excellent time for the Commission to take the tour of EastLake that they had previously discussed. The following Commissioners expressed an interest in going on the tour: Carpenter, Hall, Lind, Roland and Sandoval-Fernandez. 4. NEW BUSINESS a. Future Memorial Bowl ImDrovements Director Valenzuela presented a report to the Commission on the condition of the Memorial Bowl seating, along with several options for improving this condition. OPTION A - $25,000 to repair the loose rock and the concrete caps on top of the back rests and make them safe. OPTION B - Shore up the structure itself by placing rebar and a gunnite coating on the front, top and seating area so that when you are looking from behind the bowl area you still see 1f/-17 PARKS AND RECREATION COMMISSION MINUTES FEBRUARY 21, 1991 8 the same structure as it always was, but if you are down on the stage you will see a completely different facade. Cost estimate $150,000, including repairs to the rocks that are in there now. OPTION C - Basically the same as Option B, except that it treats the back side of the seating area, so if you look from the stage you will see the rock but if you look from the back you will see a gunnite structure. OPTION D - Calls for complete demolition of the amphitheater, rebuilding it using the veneer as the outside surface, putting in the proper footing and putting in new caps for the top. Cost estimate $600,000. staff's recommendation, in light of a tight bUdget year, is to do the remedial repairs and defer the project until money can be found to do it properly, rather than selecting an option that will not be as aesthetically pleasing and may cause further problems in the future. Motion to support Option A. MSC WILLETT/CARPENTER 6-0 b. Access to the Olvmpic Trainina Center Director Valenzuela reported that he is on the committee, with the San Diego Sports Training Foundation, to establish a policy for public access to the Olympic Training Center. He will keep the Commission updated on the actions of this committee. 5. COMMUNICATIONS a. Written Correspondence Secretary Stohr distributed correspondence which had been received regarding the golf course fee increase. b. commissioners' Remarks commissioner Lind requested that Director Valenzuela attend the next Youth Sports Council meeting. commissioner Hall welcomed Diane carpenter to the Commission and remarked that the golf course was an agenda item on his first Commission meeting as well. Commissioner willett gave a brief overview of the Chula Vista /'1-/1 PARKS AND RECREATION COMMISSION MINUTES FEBRUARY 21, 1991 9 21 Committee including the history of its formation and its mission. In addition, Commissioner Willett complimented staff and the contractor for the preparation of the Greg Rogers Master Plan. commissioner Hall asked what will happen when the drought ends as far as re-vegetation. Director Valenzuela stated that parks and open space areas would be re-vegetated with drought tolerant plants as money became available to do so Chair Sandoval-Fernandez asked about the status of the ad hoc committee on child care. Director Valenzuela suggested that, since consensus had not been reached, one last meeting should be held. It is his desire to be in attendance at that meeting. Chair Sandoval-Fernandez inquired about the per page fee for copies of contracts and documents. She expressed her concern that the public not get the impression that the City was trying to prevent them from reading the documents. Ms. Sandoval-Fernandez was assured by staff the members of the public could review documents at length at the front counter of the Parks and Recreation Department in City Hall as an alternative to having copies made. Director Valenzuela suggested that perhaps copies could be on file at the Public Library where the public could use a coin operated photocopy machine to make their own copies. Ms. Sandoval-Fernandez inquired about the frequency with which this occurs. Staff responded that before the recent Rohr Park and Golf Course issues, it had been approximately two years since a member of the public has requested historical documentation. Current documentation is provided free of charge. Commissioner Carpenter thanked the Commission for the opportunity to serve and stated that she would do whatever possible to enhance the quality of life in Chula vista. 5. MONTHLY REPORTS Director of Parks and Recreation A letter was sent to both area school districts inviting them 1'1-/1 PARKS AND RECREATION COMMISSION MINUTES FEBRUARY 21, 1991 10 to join the Youth Sports Council. The Chula Vista Elementary School District has joined the Youth Sports Council. The Department has received a State award for a basketball video. The award will be presented at the CPRS Conference in Santa Clara. Adjournment to the next regularly scheduled meeting of March 21, 1991. Respectively submitted, < ~ ~fJ Caro Cramer Stohr 1;-;2.0 February 22, 1991 TO: The Honorable Chair and Recreation Commission Members of the Parks and and Recreati~ FROM: Jess Valenzuel~;'pirector Carole stohr,~ecretary Commission of Parks VIA: to the Parks & Recreation Pursuant to the comments of Mr. Gerald Oliveira (Parks & Recreation commission Minutes, Page 5) and the questions of the Commissioners at the Parks and Recreation Commission meeting on February 21, 1991, my staff members and I have made a thorough search of the record of telephone messages taken at this office between the time of the January meeting of the Commission, January 17, 1991, and the meeting held on February 21, 1991. It is the policy of this office to retain a copy of all telephone messages taken. Our records reveal only one call from Mr. Oliveira where a call back message was left. The call was received at 10:40 a.m. on January 31, 1991, Mr. Oliveira left a number where he could be reached until 11:30 a.m. only. The message was directed to Jerry Foncerrada, Park Superintendent. Our "keep a copy" policy is adhered to very strictly. I am confident that no other messages were left by Mr. Oliveira. I r-:J/ .. . t.. .. ..... Attachment C 31 DECEMBER 1990 , JESS VALENZUELA PARKS AND RECREATION DIRECTOR 276 4TH AVENUE CHULA VISTA, CA 92010 DEAR MR. VALENZUELA: ON THIS DATE AMERICAN GOLF CORPORATION FORMALLY RECOMMENDS REVISING THE CURRENT GREEN FEE STRUCTURE AT THE CHULA VISTA GOLF COURSE. AS YOU KNOW, ALL 1990 CONTRACTUAL CAPITOL IMPROVEMENT PROJECTS HAVE BEEN COMPLETED. OUR RELATIONSHIP WITH THE CITY OF CHULA VISTA IS AT ITS HIGHEST LEVEL OF RESPECT AND EFFICIENCY. WE FEEL THAT THE CHULA VISTA GOLF COURSE'S LAYOUT SURPASSES THAT OF ALL SAN DIEGO AREA COURSES. OUR GOAL IS TO CONTINUE UPGRADING THE LEVEL OF MANICURING TO THAT OF "RESORT" PLAYABILITY VERSUS THAT OF THE CURRENT "HIGH LEVEL" MUNICIPAL MAINTENANCE. AT THIS POINT, I WISH TO CONVEY THE ADDITIONAL RESOURCES THAT AMERICAN GOLF CORPORATION MUST COMMIT TO, THUS OBTAINING THE HIGHER LEVEL OF GOLF COURSE MAINTENANCE. FROM THE GOLFERS STAND POINT. THEY WILL EXPERIENCE THE PLEASURE OF A CHAMPIONSHIP CALIBER GOLF COURSE AT A MODERATE PRICE. SEEDS AND PLANTS: A MAJOR ADDITION WILL BE THE OVERSEEDING OF THE NEWLY CONSTRUCTED CHANNEL. WE WILL HAVE AN ANNUAL OVERSEEDING PROGRAM THAT WILL ALLOW THE CHANNEL TO BE MORE IN UNIFORM WITH THE REST OF THE COURSE. ANOTHER KEY TO THE GOLF COURSE WILL BE TO RE-ESTABLISH YOUNG TREES IN AREAS THAT HAVE BEEN EFFECTED BY FROST, WIND AND OTHE~OUTSIDE ELEMENTS. OUR INTENT IS TO MAINTAIN A PARK-LIKE ENVIRONMENT WITH AS MANY TREES AND PLANTS AS POSSIBLE. ADDITIONAL EXPENDITURES IN THIS CATEGORY WILL ALLOW US TO ENHANCE THE VARIOUS PLANTER AREAS ON THE GOLF COURSE, THEREBY INCREASING FLOWER AND PLANT COLOR THROUGHOUT THE GOLF COURSE. SUCH A STATEMENT WILL FRESHEN UP THE OVERALL APPEARANCE. 2 AMENITIES: GOLF COURSE AMENITIES SUCH AS BENCHES, TEE SIGNS, BALL WASHERS, TRASH CANS, TEE MARKERS AND GREEN FLAGS WILL BE ON AN ON-GOING UPGRADE PROGRAM. Iq"~3 '. .. .~ EQUIPMENT: TO INCREASE THE eVERALL MAINTENANCE AND MANICURING OF THE GOLF COURSE DURING FY90/91 WE HAVE HAD TO PURCHASE THE FOLLOWING EQUIPMENT: A. 2 EACH E-Z-GO TEXTRON UTILITY CARTS TO ALLOW GREATER MOVEMENT AND PRODUCTIVITY OF THE MAINTENANCE CREW. B. ONE EACH DAIHATSU MAINTENANCE TRUCK WHICH HAS ALLOWED US TO MOVE QUICKLY THROUGH THE GOLF COURSE WITHOUT DISTRIBUTING THE GOLFERS AS WE TRANSPORT SAND, DIRT AND OTHER NECESSITIES TO COMPLETE DAILY/PROJECT TASKS. C. ONE EACH JOHN DEERE TRACTOR TO PROVIDE MORE EFFICIENCY IN MOWING FAIRWAYS. IN FY91/92 WE NEED TO PURCHASE THE FOLLOWING EQUIPMENT: A. ONE EACH NEW GREENS MOWER TO IMPROVE THE OVERALL PUTTING SURFACE OF ALL GREENS. B. ONE EACH DAIHATSU UTILITY VEHICLE FOR IMPROVED PRODUCTIVITY OF IRRIGATION WORK.' GOLF CARTS: AMERICAN GOLF CORPORATION WILL COMMIT TO BRINGING IN 60 EACH E-Z-GO TEXTRON ELECTRIC GOLF CARTS BY MID JANUARY 1991. NEW CARTS WILL MAKE A KEY IMPACT TO THE OVERALL PERCEPTION GOLFERS HAVE OF OUR COURSE. ADDITIONAL IMPROVEMENT PROJECTS: FOR FY90/91 AMERICAN GOLF CORPORATION HAD THE FOLLOWING CAPITOL EXPENDITURES AT CHULA VISTA GOLF COURSE: A. REBUILT TWO GREENS WHICH HELPED US MOVE TOWARD OUR "OWN" GOAL OF REBUILDING ALL GREENS"$56.000 B. INSTALLED FRESH WATER LINES TO ALL GREENS TO AVOID USING SALT WATER--$20,000 C. GRADE AND SEED CHANNEL WHICH IS AN ON-GOING ANNUAL PROJECT-- $22,000 D. PLANTING OF NEW TREES (JANUARY 1991)--$6,000 FOR FY91/92 AMERICAN GOLF CORPORATION WILL HAVE THE FOLLOWING ESTIMATED CAPITOL EXPENDITURES AT CHULA VISTA GOLF COURSE: A. REBUILD ONE GREEN--$30,OOO B. DRILL ONE NEW IRRIGATION WELL--$20,OOO C. GRADE AND SEED CHANNEL--$20,OOO PLEASE NOTE AGAIN IT IS OUR COMMITMENT TO HAVE CONTINUAL UPGRADES. WE WILL. HOWEVER. SEE CONTINUED IMPROVEMENTS AS IV-;2.~ .' ... . THE ADDITIONAL RESOURCES CAN BE UTILIZED. IT IS MY OBJECTIVE TO GIVE YOU AN IQEA OF WHAT KIND OF COURSE IMPROVEMENTS CAN BE MADE TO THE CHULA VISTA GOLF COURSE THAT WILL SIGNIFICANTLY AND CLEARLY ENHANCE THE GOLFING EXPERIENCE TO ALL GOLFERS. AMERICAN GOLF CORPORATION IS FULLY CAPABLE OF PREPARING AND OPERATING CHULA VISTA GOLF COURSE TO "RESORT" OR "COUNTRY CLUB" MAINTENANCE LEVELS. WE CURRENTLY OPERATE NINE GOLF RESORTS AND TEN COUNTRY CLUBS THROUGHOUT THE NATION AND EACH OF THEM ARE PROVIDING THE KIND OF PRODUCT AND SERVICE NECESSARY TO BE FINANCIALLY SUCCESSFUL FOR LANDLORDS AND AMERICAN GOLF CORPORATION ALIKE. < './!f. ERNEST B. III ASSISTANT TO THE V.P. OF OPERATIONS MISSION TRAILS GOLF COURSE 7380 GOLFCREST PLACE SAN DIEGO, CA 92119 (619)460-5400 ATTACHED: RATE COMPARISONS . Irt-4S" //II~~6 ATTACHMENT D CHULA VISTA GOLF COURSE PROPOSAL RATE SCHEDULE- EFFECTIVE APRIL I, 1991 January 4, 1991 Parks & Recreation Present Proposed Department Commission Weekday Fees Fee Recommendation Recommendation 18 Hole $12.00 $14.00 $13.00 $13.00 9 Hole $8.00 $9.00 $8.00 $8.00 Twil i ght* $9.00 $10.00 $9.00 $9.00 Super Twilight** $6.00 $7.00 $7.00 $7.00 Ladies Day $11. 00 13.00 $12.00 $12.00 Resident Seniors Rate: Monthly Pass $40 + $40 + El imi nate $40 + $1.00 $2.00 $1.00 $10 Yearly Card - $6.00 $7.00 $6.50 $6.50 18 Holes $10 Yearly Card - $4.00 $5.00 $4.00 $4.00 9 Holes Weekends and Holidays 18 Hole $15.00 $18.00 $17 .00 $17 .00 9 Hole $9.00 $11.00 $1 0.00 $10.00 Twil i ght* $10.00 $12.00 $11. 00 $11. 00 Super Twilight** $7.00 $8.00 $8.00 $8.00 Junior Monthly Card $25.00 $25.00 $25.00 $25.00 Standard Time Daylioht Sayino Time *Twil i ght Hours **Super Twilight After 1:00 p.m. After 3:00 p.m. After 3:00 p.m. After 5:30 p.m. WPC 1618R /'1-:17 Attachment E Ol W. 0 0 ! ~ Ol II ltl l3: 0 0 Q ijI tll to) ,... 1:1 II ~ ,... 0 11 CD Itl II 0 ~ .B 1:1 !II r:: S- o II ,... 3 ..... ,... 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'" - 0, o. 0, 0, ~ 0 ~ 0 m 0 0 0 0 0 m 0 0 0 0 0 0 0 0 0 , 0 0 0 0 , 0 0 0 IV ... 0 0 0 0 l' ." ~ ~ It(-~ ATTACHMENT F COMPARISON OF 18-HOLE RATES 18-Hole Weekend 18-Hole Weekdav Course Rate Course ~ R.S.D. Ivanhoe $30.00 R.S.D. Ivanhoe $25.00 Singing Hills (2) 27.00 Singing Hills (2) 23.00 R.S.D. Monte Vista 26.00 R.S.D. Monte Vista 22.00 Bonita G.C. 22.00 Torrey Pines* 18.00 Mission Trails 22.00 Mi ssi on Trail s 16.00 Torrey Pines* 20.00 Bonita G.C. 15.00 Balboa* 17.50 Coronado 15.00 Chula Vista Municipal 17.00 Balboa* 14.50 Coronado 15.00 Chula Vista Municipal 13.00 Oceanside** 12.50 Oceanside** 8.00 * Torrey Pines and Balboa's resident rates and county rates were combined to get a comparable rate. ** Oceanside combined residents and non-resident fees and are currently negotiating new fees. WPC 1618R I'/-~' pl-- J() \/ Attachment G February 21, 1991 To: Parks and Recreation Commission and Recreation~ From: Jess Valenzuela, Director of Parks Subject: Proposed Green Fee Adjustment for Chula Vista Municipal Golf Course At the January 21, 1991 meeting, the Commission deferred a decision on the proposed Green Fee Adjustment by American Golf for the Chula Vista Municipal Golf course and requested staff to study the possibility of a multi-tier green fee system similar to the City of San Diego and address the concerns expressed by golfers at that meeting. Multi-tier Green Fee Svstem Currently, the City of San Diego has a city wide policy that assess a 50% surcharge to all non-city residents to participate in golf, recreational activities, rental of facilities etc. This policy has been in effect for the past five years and are adjusted annually by the Consummer Price Index (CPI). A new fee schedule will be brought forth to Council in March. Golf Course green fees will be increased 8% - 10% across the board. According to a spokesperson for the San Diego Parks and Recreation Department, the non-city residents fees resulted from the impact non-residents were having on city services supported by the general tax payer in the City of San Diego. The non-county resident rate for the municipal golf courses resulted due to the need to generate funds for Capital Improvement Project for the Torrey Pines and Balboa Golf Courses. The golf division received very little if no support from the General Fund for the needed improvements for some time due to financial constraints in San Diego. The manager of Torrey Pines Golf Course, felt the multi-tier system is a minor administrative problem, but can be handled by the city paid golf course starters. Mr. Walters did not feel the multi-tier system was completely fOOl-proof and it has created numerous complaints received from county residents. No other golf courses surveyed in the county has a multi-tier rate system. The courses surveyed felt the fees charged will cover the operating expenses plus provide funds for on-going capital improvement program. ( In evaluating the feasibility of a multi-tier system at the Chula Vista Municipal Golf Course, the following factors were considered: 1'1- 3/ /' ! \ ; i :/ a. Effect on county residents surrounding the golf course and the immediate vicinity. Three years ago, a non-county fee was implemented to assess visitors to the area; a 50% surcharge on the green fees. The fee structure had limited success and actually creates more public relation problems with out-of-town visitors who had been coming to the Chula Vista Municipal Golf Course for years during the winter months. b. Administering a multi-tier fee program. In contrast to the City of San Diego, the City of Golf Course is leased and does not providee city employees to collect green fees. Implementing a multi-tier system at the Golf Course would require additional staffing at the starter counter plus new accounting procedures. The city of San Diego's criteria for a multi-tier system, non-city residents would be assessed a 50% surcharge and non-county residents a 75% surcharge on non-city rates. Although a multi-tier system would be advantegeous to city residents, the net effect of a multi-tier system may result in a loss of non-city players who will most likely resent paying a different fee. The City of San Diego does not have that problem because the population of city golfers in San Diego is substantially higher than Chula Vista's. Recommendation: instituted. That a multi-tier green fee system not be Senior Citizen Rate ProDosal ( American Golf currently has two senior citiezen rates for resident senior golfers. Their proposal request a fee increase on the $10 yearly card commensurate to the regular fee increase and the $40 monthly card remains the same, but request an increase of $1 to $2 for each round played. In surveying the other courses, the rate of $35 per month for seniors at San Diego and Chula Vista's Senior rates are a fantastic bargain. Mr. Walter said that seniors account for 35% of rounds at Torrey Pines and 65% at Balboa. The average fee per round at these courses is less than $2 per round. Chula Vista averages 110 senior rounds a day. Mr. Walters said that Chula Vista's and San Diego's rates for seniors are unique, not only in San Diego Conty but in all the western states golf courses he surveyed. He said that if San Diego converts the operation of the golf course to an "enterprise" operations, the senior month rates will most likely be eliminated or increased substantially. The current Senior $10 yearly card still enables the Senior to play as much golf as they desire Monday thru Friday at 1/2 the green fee. This is comparable to discounts Seniors would receive for the Chula Vista Transit, the Trolley and other Senior discount programs in the community. . A Senior who opts for the $40 monthly card and $1.00 per round fee, conceivably will pay only $3.00 a round if they play twenty times /V~~ l a month. The $2.00 per round proposal by American Golf would increase the average golf round to $4.00. Considering that, it costs American Golf approximately $8.25 per round for every golfer that uses the course to pay for the operating cost. Recommendation: That the $40 monthly card plus the per round fee be eliminated and the $10 yearly Senior card system be approved. Monthlv Rates Mr. Doug Hawkins requested that consideration be given to a monthly passes for City residents who play the golf course regularly. There were several courses that offered a monthly rate for residents or members. As the chart indicates, there was a range of $55 a month at Balboa to Coronado's $800 a year on limited rates. The monthly rate system requires other to subsidize the cost of a few players who ar fortunate to play more frequent. Recommendation: That a monthly pass system nsrbe implemented. ( 11- 33/'"-'16 f March 14, 1991 TO: The Honorable Mayor and City Council VIA: John D. Gos s , City Managergt Recreati4, FROM: Jess Valenzuela, Director of Parks and SUBJECT: Information Item: Free Golf Rounds at Chula Vista Golf Course At the Parks and Recreation Commission meetings of January 17, 1991 and February 21, 1991, a letter written to the Department by Mr. Bill Anderson claimed American Golf was giving out "free" green fees as part of a golf club membership promotion. He feels the City is being deprived of their share of green fees whether American Golf collects money or not. The Department investigated the above allegation by Mr. Anderson to ascertain whether or not American Golf was properly crediting revenue. American Golf confirmed a membership promotional package in 1990 which cost new members a fee of $39.95 plus tax. This membership entitled the member to one free round of golf when the member signed up and one free round of golf at one of the six courses operated by American Golf in San Diego County. The second round was restricted after 12:00 p.m. Monday through Friday, which is generally a slow period. The purpose of this promotion was to entice players to play more golf at American Golf Courses during this tradionally slow period of the day. In addition, other perks included free visors, caps, preferred starting times, handicap system, 10% discount on merchandise and eligibility to participate in American Golf Course (AGC) Tournaments. There were 1,500 memberships sold or renewed in 1990 at the Chula Vista Golf Course. The renewal memberships were not processed through the Golf Course, but directly with the Handicap Management Firm. The contract language interprets this revenue received at the Golf Course as "other revenue". The City entitlement would, therefore, be 6%. However, American Golf credited $20.95 of each new membership to the home course to offset the free green fees. The remaining $19.00 was used to offset the promotional cost, AGC magazine and handicap system. The Department consulted the City Attorney's office to obtain a legal interpretation on how membership fees should be treated. The Assistant City Attorney felt all the revenues should be treated as "other revenues" and the City entitlement would be 6% of the gross receipts. The cost of American Golf's 1991 Membership Program is $25.00 which does not have any "free" rounds included and is processed directly through the Handicap Managment Firm. The Department will inform the lessee of the City Attorney's opinion and direct them to designate membership revenues as "other revenues". In addition to the above concerns expressed by Mr. Anderson, he asserts that American Golf has not fullfil led it's capital improvement commitments, and maintenance standards are not being adhered to. Mr. Anderson's assertions have been evaluated by staff. Mr. Anderson had some good points, but was not properly informed on the major issues cited (Attachment "A"). The Capital Improvement requirements of the contract he cited as incomplete included the following: )4 - 30 Page 2 1. Removal of foreign grass from the greens. 2. Renovation of Trees. 3. Proper signs, course finishing and appropriate landscape. 4. New tree plantings. 400/year for three years, minimum size 15 gallons. 5. Construction of storage bins to hold all bulk materials. 6. Channel construction. 7. Cart paths. A report (Attachment "B") was submitted to Council on September, 1988 which provided the status of these improvement items. At that time, all of the capital improvement projects were complete except for the channel improvement. The channel improvements were subsequently completed when approval by all the regulatory agencies was obtained. Mr. Anderson's concerns regarding the operator not adhering to the maintenance standards does not have merit. Two important indications are key factors on the course condition. First, the Department has not received any complaints regarding the course conditions and secondly, the number of rounds played at the golf course has steadily increased. Considering the course is not a "high-end" facility and the 100,000+ rounds played yearly, plus the high salinity content of the irrigation water. Staff feels the course is in the best physical shape ever. Some minor problem areas continue to exist, but the operator addresses these problems expeditiously. mc:1 )~-37 ATTACHMENT A H . . \. William Anderson 141 King St. Chula Vista. Ca. . t Jess Valenzuela Parks and Recreation Director 276 4th Avenue Chula Vista.Ca.pI910 Dear Mr. Valenzuela, The purpose of this letter is to put in writing the concerns many citizens and golfers of Chula Vista have about the operation of the Chula Vista Municipal Golf Course and to make recommendations as to the proper solutions needed. The focus of these concerns are three areas. First. the contract with American Golf Corp. and the lack of compliance with its terms. Second. the green fees that American Golf has not reported and the revenue the City has not received. Third. the potential legal action that we hope to avoid. My credentials for making these claims should be known to you, (so that you will understand) I am in a position to explain the problem to you from an expertise level that no one else in Chula Vista can. I have worked at many golf courses in my life starting when I was 9 years old as a caddie. I became a very good golfer and was successful as a junior player. getting a scholarship to Michigan State University. After completing my four years in Business Administration. I moved to California in 1972 to become a professional golfer. In the years since then. I worked at several golf courses in Southern California in positions such as starter. golf professional and General Manager. I owned my own golf equipment manufacturing company for two years. In 1978. I was involved in the bid and operation of a city owned golf course in Simi Valley. It was operated the same as Chula Vista with a the company operating the course and the city receiving a percentage of the revenue. I moved to Chula Vista in 1984 and have played numerous rounds of golf at Chula Vista golf course since then. I am presently the Club "Champion of the men's club. In other words my whole life is golf and at a level that no one else in this city can approach either in experience or ability. I hope this convinces you to listen to me so together we can save the golf course from further destruction and the city from lOSing more revenue. The contract between American Golf and the city has not been met as agreed. a fact hinted at by Mr. Foncerrada at the public hearing on 2/21/91 at City Hall. The following is a list of the areas of non-compliance: Page 8 Section 9 Capital improvements in Exhibit C. )\{-3b> . . Item 4 Removal of foreign grass from the greens. Item 5 Renovation of tees. .f Item 7 Proper signs. course furnishings and appropriate landscaping Item 8 New trees. 400/year for three years. Minimum size 15 gallon-. . Item 10 Construction of storage bins to hold all bulk materials. Item 11 Channel construction. Item 12 Cart paths These items have not been done. The greens still have two or three kinds of grass. The contract calls for bentgrass greens not Bermuda. The tees on holes 6.7.8.12.14.16.17 & 18 have not been renovated. The tees on holes 2.3.5.9 & 13 have had work done on them that resulted in no improvement. and in some cases. actual degradation of the quality of the hole. There are many ball washers not working and have been broken for months. as well as drinking fountains out of order for weeks at a time. Some 4x4 wooden boards have been put in the ground at different places on the course and are dangerous to people walking in golf shoes and certainly not appropriate landscaping. The sand in the bunkers has no business being on a golf course it is too soft and remove the skill from the sand shot as well as inviting injury to a player who tries to play out of a plugged lie. Some trees have been planted recently but no where near 1200 were planted in the first three years. Bulk materials are routinely stored out on the course especially on the 18th hole. The channel was to be "concrete based" according to the contact. The cart paths were supposed to be 6 feet wide. 95% of the paths are 4 feet wide. There was supposed to be 8500 linear feet of cart path which has not been done. Page 9 Section 11 Maintenance of Premises according to Exhibi t D Exhibit D is 10 pages long and addresses maintenance needs as minimums in terms of frequency of mowing. aerifying. fertilizing and other items. I play golf or go to the golf course every day and I have not seen the fairways fertilized four times. let alone four times per year. The same goes for everything else. no maintenance up to the standards indicated. This is particularly harmful to the future of the golf course. I am sure the city wants to be able to pass on to our children a proper golf course. American golf has replaced some of the greens three times and has yet to prove they can replace a green satisfactorily. without killing it later with their incompetent maintenance. Page 11 Section E. Class A PGA Golf Professional )If-'39 . , This is an important item because it allows for our members of the Men's club to play it PGA association tournaments and it allows for the development of assistant golf professionals sanctioned by the PGA. . , Attachment A Item 12 Promole the Coul'se expallding tournament play and retain the Chula Vista city and the San Diego County Open. This is ve~ distressing that the biggest source of prestige to the Chula Vista Golf Course. the San Diego County Open, was sent packing. I also resent the fact there is no City Amateur Championship. These tournaments would bring the city some of the status it deserves. not to mention added revenue. We should reinstate them. . The contract refers many times to "industry standards". a term which is open to interpretation. If it could mean average or generally accepted procedures then American Golf needs to do a lot of work. Every other golf course that I have played in my life, which is hundreds from here to Florida and Canada, plays foursomes. At Chula Vista fivesomes are the rule. This makes money for American Golf while destroying the pace of play and the quality of golf. This could not by any stretch be considered industry standard. As you can see, the problem is major and pervasive thru all aspects of American Golf's operation. These violations of the contract could be partial grounds for the action I will recommend at the end of this letter. The second area of difficulty relates to free green fees given out by American Golf as if they owned the golf course. Also. the surcharge on tournament green fees which I am unable to find the basis for in the contract. American Golf sold memberships for the last several years, in 1990 they promoted them by asking people" Are you playing free today?", They would then tell a golfer if he purchased a membership, they would get a free green fee for that day plus a free green fee for a future day. Using this system, they sold over 1500 memberships at Chula Vista thereby giving away more than 3000 green fees. American Golf sold memberships at their other golf course operations in the San Diego area at which they gave away rounds of golf at Chula Vista. The number of free rounds given this way is really not calculable. especially when you consider previous years of this activity. Other free rounds are given to people who do certain kinds of work for American Golf. employees of the restaurant and marshals. The city should be entitled to its share of these fees whether American Golf collects money or not. The Parks and Recreation department is supposed to be monitoring the golf course. I would have said they were not monitoring anything. but after the public hearings. I realize the department simply doesn't know the difference. In the ) I} _ J-ID Agenda Statement dated 1/17/91. facts were presented that are irrelevant. Other statements are simply wrong. I hope they are wrong in error and not lies. The statement says major capital improvements are continuing and then lists some. The greens were replaced because the maintenance killed them. The second green has been done three times. Will they kill it again? The greens expense was included in the annual budget or they would not have been replaced, The price of the irrigation syst~m was supposed to be financed by American Golf and completed in the first three years of the contract. The channel is an embarrassment. The first good rain will destroy it. It should be concrete as it was supposed to be originally. The trees are years late and too few in number. The proposed green fees are double what a San Diego resident pays. The fee increases are not endorsed by the men's club. I attended the last meeting and there was outrage at the idea of raising the fees. You underestimate the effect falsely giving the men's club endorsement will have. The increase in rounds played did not result in $30.000 in revenue for the city. The additional 2000 rounds resulted in $2925 in revenue for the City based on American Golf's figures in Exhibit D. Using the figures in Exhibit D. it is easy to see American Golf made an extremely large profit on the green fees. The bUdget for maintenance was $432.000. Add that to the share of fees paid the city ( $150894 ) and subtract the difference. you get a profit of $423067 just from the green fees. How much more from the car.t fees? The driving range? The pro shop sales? I think you get the idea. Why do they need an increase? I don't know either. We need to stop the rape of the city by this company. We need to bring the green fee rates in line. The people of Chula Vista paid for the golf course once. Once is enough. It was purchased for the use of the city. The same situation exists in San Diego. We need a similar rate structure to them. City residents are entitled to play golf on their own golf course for less money than people who don't own it. Mr. Foncerrada says the tiered rate schedule causes pulic relations problems. In fact. the reason it was installed in the first place was to solve a huge public relations problem. The city residents could not get on their own golf course because so many out of town people would play there because the rates were too low. The city couldn't raise the rates across the board since the people. of San Diego would not have been able to afford to play . The only logical way to handle the recreation needs of the city and keep the people happy was the tiered system. We need the same setup in Chula Vista. We need it for the same reasons. It is obvious the Parks and Recreation Department does not have much experience with golf course management companies. The promises made by American Golf in the agreement were never intended to be done. They certainly do not want to bear the expense of building the channel in accordance with the engineering report. I talked to three /4 - tt " , , other management companies who were originally wanted to bid on the contt'act, After they diecvver"ed the Cl)st of constructing the channel, they decided not to bid. It is a shame because the city would have received 25% of the revenues instead of the 15% we now gel, 25% is induslry standard for cart and driving range leases, So. not only are we getting short changed on the capital improvements, but on the income we should be getting. I know there one company is investigating afIaw suit to force American Golf to comply with the agreement or reopen the bids based on the new criteria. I recommend the following solutions. Written notice should be given to American Golf to correct the deficiencies, Unpaid rent receipts from green fees that haven't been reported should be paid, These notices are permissible under Section 17 of the agreement. We need to set proper rates. A rate that lets the people of Chula Vista play their own golf course and reduces the ridiculous profits of the management company. If American Golf doesn't comply, their contract should be terminated as allowed under Section 17. At the end of this lease term in 1994. the contract needs to be terminated even if American Golf does all the things it is supposed to do. At that time, the city needs to chc1nge the management to the optimum method of operation. This method is described in the Nov./Dec. issue of American Golf magazine, The city needs to hire a professional manager for the golf course. 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I t e fa 0'" ~o;.... ..... e~IC ..... . It.;; ..... .. . "'; ...-1.... ..... a....!'C: . . ... .~.. l!. . &.l~..... IiO oor" .... o. .u.... ...."''0.... !11 ~3J ....;0 . > ...< Iii 8'~ . .:0 f e . ..... ..Ilfl": .! .; u 11": ... .. 0" u ..... "'. ... ... a-3.0 :3: :J . Ol . f'''O'' U ~.... 10... e lIoo-S ....... ..>... t ~ t . ge1:o ItH Vol c.. 0 . u Q,,D. ....0... tot Po Cot . .; . Ii ... t .; '0 1 ".... ... ... . . l! .:o,a ... i ~: ... l! .. .... . .l! ..... .. ~I . .... .. . e > > e e e .. .. .. .. U ! .3 ~ .. 0 .. .; .; ~ .... ... .... 1'-\ - Lf~ 1 ,. ,. ,. - - - - - - ,. ,. ,. ,. ,. ,. ,. ,. ,. ,. . . 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 consideration of adjusting greens fees at Chula Vista Municipal Golf Course. Said action was initiated on January 17, 1991, when the Commission deferred a decision on the proposed Green Fee Adjustment by American Golf for the Chula Vista Municipal Golf Course and requested staff to study the possibility of a multi-tier green fee system similar to the City of San Diego, address the senior citizen rate proposals and finally report on a monthly pass system. If you wish to challenge the City's action on this intention 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, March 19, 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: March 6, 1991 Beverly Authelet City Clerk l~-q" ITEM NUMBER 15 STAFF RECOMMENDS THAT COUNCIL CONTINUE THE PUBLIC HEARINGS, ORDINANCE AND RESOLUTION TO THE APRIL 2, 1991 MEETING. J~-( 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 a Growth Management Program and an Amendment to the Munlcipal Code by adding a Growth Management Ordinance as Title 21, thereto. An Initial Study, IS-91-20, 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. Copi es of the proposed Growth Managment Program and the Growth Management Ordinance are on file in the office of the Planning Department. Any petitions to be submitted to the City Council must be received in 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 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, March 19, 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: February 19, 1991 CASE NOS.: PCM-91-5 and PCA-91-3 Beverly Authel et Ci ty Cl erk \5~ BDI Attn: Bill Darnell jllllFifth Avenue ~Diego, CA 92101 BHA Planning & Engineering IIIIrMurray Canyon Road San Diego, CA 92108 Buie Corporation Attn: Douglas Buie ~Bernardo Drive ~ CA 92127 Construction Industry Federation Mtn. John Seymour Greenwich Dr. Ste F an iego, CA 92122 EastLake Development Company .t: Kent Aden ane Ave., u a Vista, CA~13 Great American Development Attn: Jim Carter ~ Street, ~ ~iego, CA ~ P&D Technologies Attn: Arnold~ .West A, _ ~ Diego, CA 92101 Patrick Development Attn: Tim Kruer 11I& Fifth Ave........... !'r.iDiego, CA ~ Rancho del Rey Partnership ~ Craig Fukuyama _ Hoover Avenue National City, CA 92050 Urban Systems ......Kearny Villa Rd.""" ~iego, CA 92123 Willdan Associates ~t : Richard Jacobi...... Greenwich Dr. _ an Diego, CA 92122 S.D.Assn of Environmental Bio. @.campatterson Morena Blvd. an iego, CA 92110 S.D. Biodiversity Project Attn: DaN' Hogan P. O. Box Julian, C 036 S.D.Archaeological Society EIR ReviewRttee P. O. Box San Diego, 1 @arFink La Senda Way u a Vista, CA 91910 McDonald, Hecht & Solberg Attn: Charlie Gill 1100 Financial Square ~ Street ~iego, CA 92101 Dr. Larry L. Leach Dir. of Anthropology San Diego State University San Diego, CA 92182 ilIond Schlaefl i Kearny Villa Rd~ an iego, CA 92111 IS -4/ Sweetwater Community Planning Attn: John Hammond P. O. Box_ Bonita, CA~002 Sweetwater Valley Civic Assn. P. O. Box" Bonita, C~002 tlMa iego Audubon Society ifth Avenue an Diego, CA 92101 ~ns Coord. for Century Th _1 Prado San Diego, CA 92103 Sierra Clu~ P. O. Box _ Escondido, CA 92025 Crossroads Itn: Carol Freno lta Lorna Dri ve on1 a, CA 92002 SANDAG Attn: Ken Sulzer _ Street, _ San Diego, CA ~ Chamber of Commerce Attn: Don Read lIIIIrourth Avenue ~a Vista, CA 91910 , ~. . , )~' . C''''-9''I'' S'il' n':d' , PCA~91"ils"s' e'~nt"~C; '_ i."';~i0!y4"'~.:i~..:.,..i~;!'" 1'1 .' ,...~ ~..ttt:, e-~,",,-,.,.+.;iL-.,. .."::.... ......_. . . '. . . ...:. l......~". -. U.S. Fish & Wildlife Service U.S.Dept. of Interior Division of River Basins ..... Avila Road ~a Niguel, CA 92677 Otay Municipal Water District Attn: Keith Lewinger / ......Jamacha Road ~g Valley, CA 92078 Sweetwater Authority I Attn: Garry Butterfield ~arrett Chula Vista, CA 91910 C.V.Elementary School Distri;; Attn: Kate Shurson _East J Street Chula Vista, CA 91910 Sweetwater Union H.S.District .tt. Tom Silva ~ i fth Avenue ula Vista. CA 91911 County of San Diego / Planning & Land Use Attn: Lauren Wasserman ~uffin Rd.."""" !rri'l5'i ego, CA g~ City of San Diego ~ Ining Department C Street an Diego. CA / City of National City 11 ning Department National City Blvd. ational City. CA 92050 John McTighe McTighe & Associates 3160 Camino del Rio So.""'" San Diego, CA 92108 15-5 ~\ J'l.......,~ February 19,1991 DATE: TO: Beverly Authelet, City Clerk FROM: Nancy Ripley, Planning Department Referral from Planning Commission meeting of February 13, 1991. SUBJECT: Please schedule the following for Council consideration at the meeting of March 19, 1991 Forwarded herewith: Public Hearing Notice(s) and Mailing List(s). Forthcoming: Resolution(s) Public Hearing: PCM-91-5/PCA-91-3: Consideration of the City's Growth Management Program and Implementation Ordinance ~r~x~j~~exxxxxxxx~ptx~~x~expr>>p>>xemx~>>~XMa~a~~~~tx~r~~ra~a~~x x~xe~~tatX>>~x0r~~a~x~x Resolution Approving the proposed Growth Management Program Adopting the Growth Management Program Implementation Ordinance Ordinance IS -J"