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HomeMy WebLinkAbout2006/11/21 Agenda Packet I declare under penalty of perjury that I am employed by the City of Chula Vista in the Office of the City Clerk and that I posted this ~ ~ ' document on the bulletin board according to~ f ~ ct requirements. =~ ::::: I ~II ~~-5:-.': . 'It- - - - - -I -D. Signed ~ CllY OF- CHUlA VISTA Stephen C. Padi lIa, Mayor Patricia E. Chavez, Councilmember Jim Thomson, Interim City Manager John McCann, Council member Ann Moore, City Attorney Jerry R. Rindone, Coullcilmcmber Susan Bige{ow, City Clerk Steve Castaneda, Councilmember November 21,2006 6:00 P.M. Council Chambers City Hall 276 Fourth Avenue CALL TO ORDER ROLL CALL: Councilmembers Castaneda, Chavez, McCann, Rindone, and Mayor Padilla PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY . PRESENTATION OF A PROCLAMATION BY MAYOR PADILLA TO COUNCILMEMBER PATTY DAVIS, PROCLAIMING NOVEMBER 21, 2006 AS "PATTY DAVIS DAY" . DID YOU KNOW... ABOUT THE POLICE DEPARTMENT CRIME LAB? Presented by Bill Johnson, Crime Lab Manager. CONSENT CALENDAR (Items 1 through 12) The Council will enact the Consent Calendar staff recommendations by one motion, without discussion, unless a Councilmember, a member of the public, or City staff requests that an item be removed 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. Items pulled from the Consent Calendar will be discussed immediately following the Consent Calendar. 1. APPROVAL OF MINUTES of August 8, 2006. Staff recommendation: Council approve the minutes. 2. WRITTEN CQRRESPONDENCE Letter of Resignation from Steve Palma, member of the Commission on Aging. Staff recommendation: Council accept the resignation and direct the City Clerk to post the vacancy in accordance with the Maddy Act. 3. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2007 LIBRARY DEPARTMENT BUDGET BY APPROPRIATING A ONE-TIME UNANTICIPATED EVEN START GRANT AUGMENTATION FUND IN THE AMOUNT OF $5,833 FOR EXPENDITURES ASSOCIATED WITH THE CHULA VISTA LITERACY TEAM'S EVEN START FAMILY LITERACY GRANT (4/5THS VOTE REQUIRED) The California Department of Education has advised the Library that its four-year Even Start grant in the amount of $166,667 has been augmented by $5,833 for Fiscal Year 2007. Adoption of the resolution appropriates the funds. (Assistant City Manager/Library Director) Staff recommendation: Council adopt the resolution. 4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2007 LIBRARY DEPARTMENT BUDGET BY APPROPRIATING A ONE-TIME UNANTICIPATED BILL AND MELINDA GATES FOUNDATION PUBLIC ACCESS HARDWARE UPGRADE PROGRAM (PAC HUG) IN THE AMOUNT OF $39,000 FOR THE REPLACEMENT OF PUBLIC ACCESS COMPUTERS PURCHASED FROM A PREVIOUS FOUNDATION GRANT (4/5THS VOTE REQUIRED) The Bill and Melinda Gates Foundation Public Access Hardware Upgrade Program (PAC HUG) has awarded the Chula Vista Public Library a one-time unanticipated grant in the amount of $39,000 for the replacement of public access computers. Adoption of the resolution appropriates the funds. (Assistant City Manager/Library Director) Staffrecommendation: Council adopt the resolution. 5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2007 LIBRARY DEPARTMENT BUDGET BY APPROPRIATING UNANTICIPATED ONE-TIME GRANT REVENUE IN THE AMOUNT OF $57,807 FROM THE PUBLIC LIBRARY FUND FOR THE PURCHASE OF LIBRARY MATERIALS (4/5THS VOTE REQUIRED) The California State Library has notified the Library of a one-time augmentation to the Public Library Fund grant in the amount of $57,807. Adoption of the resolution appropriates the funds. (Assistant City Manager/Library Director) Staff recommendation: Council adopt the resolution. Page 2 - Council Agenda http://www.chulavistaca.gov November 21, 2006 6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A CONTRACT WITH IRON MOUNTAIN INFORMATION MANAGEMENT, INC. FOR THE LONG-TERM STORAGE OF CITY RECORDS Adoption of the resolution approves a contract for the long-term storage and related records management services related to the City's inactive and permanent records. (City Clerk) Staff recommendation: Council adopt the resolution. 7. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN EASEMENT DEED OVER A PORTION OF CITY OWNED LAND TO SAN DIEGO GAS AND ELECTRIC COMPANY (SDG&E) FOR UTILITY AND ACCESS PURPOSES AS NECESSARY TO PROVIDE ELECTRICAL AND/OR GAS SERVICE TO THE BONITA BRANCH OF THE SAN DIEGO COUNTY LIBRARY AND THE BONITA MUSEUM Adoption of the resolution grants an easement over a portion of City owned land to San Diego Gas and Electric Company for utility and access purposes as necessary to provide electrical and/or gas service to the Bonita Branch of the San Diego County Library and the Bonita Museum. (Acting Engineering Director) Staff recommendation: Council adopt the resolution. 8. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR CONSTRUCTION OF "HES TRAFFIC SIGNAL IMPROVEMENTS AT FOURTH AVENUE AND K STREET" (TF-341) TO LEKOS ELECTRIC, INC., AND APPROPRIATING FUNDS THEREFOR (4/5THS VOTE REQUIRED) On October 4, 2006, the Engineering Department received two sealed bids to complete the traffic signal improvements at Fourth and K Streets. Lekos Electric, Inc. submitted the low bid of $232,702. Adoption of the resolutions accepts the bids, awards the contract to Lekos Electric, Inc., and appropriates $25,000 from the available balance of the Traffic Signal fund to complete the project. (Acting Engineering Director) Staff recommendation: Council adopt the resolution. 9. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE TITLE 6 "ANIMALS" TO ADD CHAPTER 6.30, ENTITLED ANIMAL SALES, AND SECTIONS 6.30.010 AND 6.30.020 (FIRST READING) Adoption of the ordinance would make it a misdemeanor to give away, offer for sale, or transfer any animal, bird, or reptile on public property or private property open to the public. (General Services Director) Staff recommendation: Council place the ordinance on first reading. Page 3 - Council Agenda http://www.chulavistaca.gov November 21,2006 10. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING SUBMITTAL OF A WASTE TIRE ENFORCEMENT GRANT APPLICATION IN PARTNERSHIP WITH THE CITY OF SAN DIEGO - SOLID WASTE LOCAL ENFORCEMENT AGENCY AND AUTHORIZING THE CITY OF SAN DIEGO TO ACT ON BEHALF OF THE CITY OF CHULA VISTA TO EXECUTE ALL NECESSARY APPLICATIONS, CONTRACTS, PAYMENTS REQUESTS, AGREEMENTS AND AMENDMENTS FOR THE PURPOSE OF SECURING GRANT FUNDS AND TO IMPLEMENT AND CARRY OUT THE PURPOSES SPECIFIED IN THE GRANT The City of San Diego is the lead agency for the Solid Waste Local Enforcement Agency (LEA) program in San Diego County. The cities of Chula Vista, Imperial Beach and National City are partnering with San Diego for the next grant cycle. (General Services Director) Staff recommendation: Council adopt the resolution. 11. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2007 POLICE DEPARTMENT PERSONNEL SERVICE BUDGET, ADDING UNCLASSIFIED POSITIONS, AND APPROPRIATING FUNDS THERFOR BASED UPON UNANTICIPATED REVENUES (4/5THS VOTE REQUIRED) B. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD THE POSITIONS OF CALIFORNIA BORDER ALLIANCE GROUP (CBAG) - DIRECTOR OF SAN DIEGO LAW ENFORCEMENT COORDINATION CENTER (SD LECC), CBAG ADMINISTRATIVE ANALYST I AND CBAG ADMINISTRATIVE ANALYST II (FIRST READING) The California Border Alliance Group (CBAG) is requesting to add the positions of CBAG - Director of San Diego Law Enforcement Coordination Center (SD LECC) and CBAG Administrative Analyst I and II. All positions would be fully funded through the southwest high intensity drug trafficking area, with an additional 3% administrative fee paid to the City for the payroll and benefits administration. (Police Chief) Staff recommendation: Council adopt the resolution and place the ordinance on first reading. 12. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $11,215 FROM THE BUREAU OF JUSTICE ASSISTANCE AND APPROPRIATING SAID FUNDS TO THE POLICE GRANT FUND FOR THE BULLETPROOF VEST PARTNERSHIP (4/5THS VOTE REQUIRED) The Police Department has received funding from the Bureau of Justice Assistance to pay for bulletproof vests through a Bulletproof Vest Partnership grant. The grant amount of $11,215 will pay for 50% of the cost of bulletproof vests, which will partially fund 21 vests. Matching funds are included in the Police budget. (Police Chief) Staff recommendation: Council adopt the resolution. Page 4 - Council Agenda http://www .chulavistaca.gov November 21, 2006 ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC COMMENTS Persons speaking during Public Comments may address the Council on any subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from taking action on any issue not included on the agenda, but, if appropriate, the Council may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. PUBLIC HEARINGS The following items have been advertised as public hearings as required by law. If you wish to speak on any item, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. 13. CONSIDERATION OF A TENTATIVE SUBDIVISION MAP APPLICATION FILED BY VILLAS DEL MAR DEVELOPMENT, LLC AND KNOWN AS VILLAS DEL MAR, CHULA VISTA TRACT 04-06 FOR 10 SINGLE FAMILY RESIDENTIAL LOTS ON 2.06 ACRES ON THE WEST SIDE OF NORTH DEL MAR AVENUE BETWEEN C STREET AND BRISBANE A VENUE The project consists of the removal of an existing house and subdivision of the project site into 10 single-family residential lots, ranging in size from 5,805 to 8,657 square feet, and one common lot containing the private road and common landscaping areas. The average lot size is approximately 7,040 square feet. Adoption of the resolution approves the Mitigated Negative Declaration and Mitigation Monitoring Program IS-04-022, and approves the tentative subdivision map, Chula Vista Tract 04-06, in accordance with the findings and subj ect to the conditions contained in the resolution. (Planning and Building Director) Staff recommendation: Council conduct the public hearing and adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING PROGRAM IS-04-022, AND APPROVING AND ESTABLISHING CONDITIONS OF A TENTATIVE MAP FOR VILLAS DEL MAR, CHULA VISTA TRACT 04-06 - VILLAS DEL MAR DEVELOPMENT, LLC ACTION ITEMS The Item listed in this section of the agenda will be considered individually by the Council and is expected to elicit discussion and deliberation. If you wish to speak on any item, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. Page 5 - Council Agenda http://www.chulavistaca.gov November 2], 2006 14. CONSIDERATION OF ANNEXATION OF TERRITORY INTO COMMUNITY FACILITIES DISTRICT NO. 97-2 (PRESERVE MAINTENANCE DISTRICT) AND IMPROVEMENT AREA C THERETO Otay Project, LP has requested that the City conduct proceedings to consider the annexation of territory into Improvement Area C of Community Facilities District 97-2 (Preserve Maintenance District). The conditions of approval of the tentative map for Otay Ranch Village Two require that the annexation be a condition of the first final map for the project. The district funds the maintenance of areas that have been conveyed to the preserve in accordance with the Otay Ranch Resource Management Plan. The City has retained the services of MuniFinancial as special tax consultant and Best, Best and Krieger, LLP as legal counsel to provide assistance during the proceedings. Adoption of the resolutions will initiate the formal proceedings to consider the annexation. (Acting Engineering Director) Staff recommendation: Council adopt the following resolutions: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING AN ANNEXATION MAP, ANNEXATION NO.6, SHOWING TERRITORY (OTAY RANCH VILLAGE TWO) PROPOSED TO BE ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 97-2 (PRESERVE MAINTENANCE DISTRICT) AND IMPROVEMENT AREA C B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING ITS INTENTION TO AUTHORIZE THE ANNEXATION, ANNEXATION NO.6, OF TERRITORY (OTAY RANCH VILLAGE TWO) TO COMMUNITY FACILITIES DISTRICT NO. 97-2 (PRESERVE MAINTENANCE DISTRICT) AND IMPROVEMENT AREA C THERETO AND SETTING THE PUBLIC HEARING TO CONSIDER AUTHORIZATION OF SAID ANNEXATION 15. CONSIDERATION OF APPROVAL OF THE FORMATION OF COMMUNITY FACILITIES DISTRICT NO. 13M (OT A Y RANCH VILLAGE TWO) Otay Project, LP has requested that the City conduct proceedings to consider the approval of the formation of Community Facilities District (CFD) 13M (Otay Ranch Village Two). The Tentative map conditions of approval require that said CFD be formed prior to issuance of the first production home building permit. The district will fund the perpetual operation and maintenance of slopes, medians, parkways, trails, and storm water treatment facilities The City has retained the services of MuniFinancial as special tax consultant and Best, Best and Krieger, LLP as legal counsel to provide assistance during the proceedings. Adoption of this resolution will initiate the formal proceedings to consider the establishment of CFD 13M. (Acting Engineering Director) Page 6 - Council Agenda http://www.chulavistaca.gov November 21, 2006 Staffrecommendation: Council adopt the following resolutions: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A BOUNDARY MAP SHOWING THE BOUNDARIES OF THE TERRITORY PROPOSED FOR INCLUSION IN PROPOSED COMMUNITY FACILITIES DISTRICT NO. 13M (OT A Y RANCH VILLAGE TWO) B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING ITS INTENTION TO ESTABLISH COMMUNITY FACILITIES DISTRICT NO. 13M (OTAY RANCH VILLAGE TWO) AND TO AUTHORIZE THE LEVY OF A SPECIAL TAX THEREIN TO FINANCE CERTAIN SERVICES AND SETTING THE PUBLIC HEARING TO CONSIDER THE ESTABLISHMENT OF THE PROPOSED DISTRICT C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING AND DIRECTING THE PREPARATION OF A COMMUNITY FACILITIES DISTRICT REPORT FOR PROPOSED COMMUNITY FACILITIES DISTRICT NO. 13M (OTAY RANCH VILLAGE TWO) OTHER BUSINESS 16. CITY MANAGER'S REPORTS 17. MAYOR'S REPORTS A. Ratification of Mr. John Acosta to the Veterans Advisory Commission. (Continued from November 14,2006) B. Ratification of Ms. Rita Buencamino-Andrews to the Board of Appeals and Advisors 18. COUNCIL COMMENTS Deputy Mayor McCann: A. A formal request for a review of performance and progress of the Chula Vista Redevelopment Corporation. Councilmember Rindone B. Request for Council concurrence to reopen the application process to accept applications for City Manager and extend the deadline for filing until December 5, 2006. Page 7 - Council Agenda http://www.chulavistaca.gov November 21, 2006 ADJOURNMENT to the Regular Meeting of December 5, 2006 at 4:00 p.m. in the Council Chambers. In compliance with the AMERICANS WITH DISABILITIES ACT The City of Chula Vista requests individuals who require special accommodations to access, attend, and/or participate in a City meeting, activity, or service request such accommodation at least forty-eight hours in advance for meetings and jive days for scheduled services and activities. Please contact the City Clerk for specific information at (619) 691-5041 or Telecommunications Devicesfor the Deaf(TDD) at (619) 585-5655. California Relay Service is also available for the hearing impaired. Page 8 - Council Agenda http://www.chulavistaca.gov November 21, 2006 DRAFT MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA August 8, 2006 6:00P.M. A Regular Meeting of the City Council of the City of Chula Vista was called to order at 6: 15 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: PRESENT: Councilmembers: Castaneda, Chavez, and Rindone ABSENT: Councilmembers: McCann (excused), Padilla (excused) ALSO PRESENT: Interim City Manager Thomson, City Attorney Moore, and City Clerk Bigelow PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY . PRESENTATION BY LISA MOCTEZUMA, REPRESENTING THIRD AVENUE VILLAGE ASSOCIATION, REGARDING LEMON FESTIVAL 2006 Lisa Moctezuma announced that the lOth annual Lemon Festival would be held on Third Avenue on Sunday, August 13, 2006, from 10:00 a.m. to 5:00 p.m., featuring live entertainment and dance groups, a kids' fun zone, arts and crafts, and free admission. . DID YOU KNOW...ABOUT THE RECREATION DEPARTMENT'S "FUN TO BE FIT PROGRAMS"? Presented by Victoria Tom, Recreation Supervisor Ill. Victoria Tom presented the programs. CONSENT CALENDAR (Items 1 through 6) With reference to Item 1, the minutes of July 11 were continued to August 22, 2006 at the request of Councilmember Castaneda. Item 2B was continued to August 22, 2006, at the request of Councilmember Rindone. With reference to Item 3, Councilmember Rindone noted a revised resolution on the dais to delete the appropriation of funds, which will be considered by separate action at the meeting of August 22, 2006. 1. APPROVAL OF MINUTES of the Regular Meeting of June 20, the Special Meeting of July 10, the Regular Meeting of July 11, and the Special Meeting of July 18, 2006. Staff recommendation: Council approve the minutes except those for July 11, which should be continued to August 22. I-I CONSENT CALENDAR (Continued) DRAfT 2. WRITTEN COMMUNICATIONS A. Letter of resignation from William Hall, Chula Vista's representative on the Board of Port Commissioners. Staff recommendation: Council accept the resignation. (This vacancy was posted August 3, 2006 in accordance with the Maddy Act.) B. Memorandum from Councilmember Rindone requesting excused absences from the City Council meetings of July 25 and August 1,2006. Staff recommendation: Continue to August 22, 2006. C. Memorandum from Mayor Padilla requesting an excused absence from the City Council meeting of August 8, 2006. Staff recommendation: Council excuse the absence. 3. RESOLUTION NO. 2006-247, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING TEMPORARY CLOSURE OF EAST PALOMAR FROM SANTA RITA TO SANTA ANDREA FOR THE SEVENTH ANNUAL OTAY RANCH DAY FROM NOON TO 4:30 P.M. ON SEPTEMBER 16, 2006 AS REQUESTED BY THE OTAY RANCH COMPANY; APPROVING AN AGREEMENT BETWEEN THE CITY AND OTAY RANCH COMPANY, AND AUTHORIZING THE MAYOR TO SIGN THE AGREEMENT The Otay Ranch Company requested permission for a temporary street closure on East Palomar from Santa Rita to Santa Andrea for the seventh annual Otay Ranch Day on Saturday, September 16. (Communications Director) Staff recommendation: Council adopt the resolution. 4. RESOLUTION NO. 2006-248, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA SUPPORTING AND AUTHORIZING THE SUBMITTAL OF A JOINT APPLICATION FOR A REGIONAL ENTERPRISE ZONE TO THE STATE OF CALIFORNIA HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT; APPROVING AN OVERALL BUDGET FOR YEAR ONE; AUTHORIZING STAFF TO PREPARE ALL REQUIRED DOCUMENTS TO SUBMIT THE JOINT APPLICATION; AND AUTHORIZING THE CITY MANAGER TO SIGN A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF SAN DIEGO AND THE CITY OF NATIONAL CITY FOR THE ADMINISTRATION OF A REGIONAL ENTERPRISE ZONE Page 2 - Council Minutes August 8, 2006 /-A DRAfl CONSENT CALENDAR (Continued) Since 2001, the City of Chula Vista has actively participated in a regional partnership with the City of San Diego in administering the South Bay Enterprise Zone, which includes portions of Chula Vista, primarily west of Interstate 5. As part of this partnership, the City of Chula Vista and the Port of San Diego have provided funding to the City of San Diego to support the cost of managing the program and to enhance a marketing campaign for the South Bay Enterprise Zone. The existing South Bay Enterprise Zone designation is set to expire. Adoption of the resolution authorizes the submittal of a new joint application for designation and first-year budget, staff preparation of all required documents, and execution of memoranda of understanding with the City of San Diego and the San Diego Unified Port District. (Acting Community Development Director) Staff recommendation: Council adopt the resolution. 5. RESOLUTION NO. 2006-249, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE LITIGATION SETTLEMENT IN THE MATTER ENTITLED LEMMINGS, ET AL., V. SECOND CHANCE BODY ARMOR, INC. FOR DEFECTIVE ZYLON VESTS PURCHASED BY THE POLICE DEPARTMENT As a registered class member in the litigation matter entitled Lemmings, et aI., v. Second Chance Body Armor, Inc., the Police Department received a merchandise voucher in the amount of $118,041 for the purchase of any Armor Holdings branded products to replace the defective Zylon vests purchased from Second Chance Body Armor, Inc. (Police Chief) Staff recommendation: Council adopt the resolution. 6. RESOLUTION NO. 2006-250, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND D-MAX ENGINEERING, INC. FOR NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) DRY WEATHER ANALYTICAL AND FIELD SCREENING SERVICES; AND GRANTING THE CITY MANAGER THE AUTHORITY TO APPROVE UP TO TWO ONE-YEAR EXTENSIONS TO SAID AGREEMENT The City's National Pollutant Discharge Elimination System (NPDES) permit requires the City to annually conduct dry weather analytical and field screening monitoring at major outfalls during the dry weather season in order to detect illegal discharges to the storm water conveyance system, and to identify, if possible, the sources of the illegal discharges. Due to the expertise and specialized equipment necessary to perform these services, it is necessary to retain an outside consultant. Four proposals were received, and staff has determined that D-Max Engineering, Inc. was the most qualified and submitted the lowest bid of the three top ranked consultants. (Public Works Operations Director) Staff recommendation: Council adopt the resolution. ACTION: Councilmember Castaneda moved to approve staff's recommendations and offered the Consent Calendar, headings read, texts waived, with the minutes of July II and Item 2B continued to August 22, and with the resolution for Item 3 revised to delete appropriations language. The motion carried 3-0. Page 3 - Council Minutes August 8, 2006 /-3 ITEMS REMOVED FROM THE CONSENT CALENDAR DRAFT There were none. PUBLIC COMMENTS Kevin O'Neill, citing a recent newspaper article, said he was appalled to learn that Mayor Padilla's aide was caught taking photos of citizens attending a private function hosted by his mayoral opponent. He believed there was a huge difference between monitoring an opponent's speech at a public forum and using a telephoto lens to surreptitiously take photos to record the attendees at a private reception. He stated that as citizens, we have an expectation of privacy and must not allow an elected official to abuse that right for his personal gain. He called upon the citizens to rebuke Mayor Padilla for the actions of his staff and for condoning them. He referenced Section 707 of the City Charter regarding improper political activity, stating that the staff person had a conflict of interest, and he suggested the need for the Board of Ethics to address the matter. He also commented that how the Council addressed the matter was also important. Councilmember Castaneda asked if the position of Legislative Affairs Coordinator was controlled solely by the Mayor or was controlled by the Mayor and Council. He then directed staff to examine and provide a report to the Council on whether the individuals holding positions in the Mayor and Council Office served individually or collectively at the will of the Mayor and/or the Council. Councilmember Rindone directed staff to also include in the report the maximum number of hours authorized per Councilmember for Council Aides and whether or not the number of hours was being met ACTION ITEMS 7. CONSIDERATION OF COUNCIL'S SUPPORT FOR A SPECIAL FOCUS ON TRAFFIC SAFETY AND FURTHER INVESTIGATION INTO THE USE OF RED LIGHT CAMERAS AS AN ENFORCEMENT TOOL August 6 through 12 marks "Stop on Red" week. The Engineering and Police Departments have requested the support of the City Council and residents to kick off a year of special focus on traffic safety in the city. Additionally, this item provides the opportunity for the City Council to provide policy direction regarding the potential use of red light camera enforcement in the city. (Acting Engineering Director/Police Chief) ACTION: Councilmember Castaneda moved to continue Item 7 to August 22, 2006. Councilmember Chavez seconded the motion, and it carried 3-0. Councilmember Rindone stated that there needed to be more thought given to red light cameras, citing concerns with associated costs, intrusion, and camera accuracy. He also believed that other alternatives, such as team enforcement with a lower operating cost, should be explored for enforcement purposes. 8. CONSIDERATION OF AN ORDINANCE REQUIRING HOTELS AND MOTELS TO HAVE A PERMIT TO OPERATE, AND AN AMENDMENT TO THE MASTER FEE SCHEDULE TO INCLUDE THE PERMIT-TO-OPERATE FEE REQUIREMENT FOR HOTELS AND MOTELS Page 4 - Council Minutes August 8, 2006 /-1( DRAft ACTION ITEMS (Continued) The proposed ordinance requires hotels/motels to obtain and post an annual permit to operate before renting rooms. To obtain a permit, motels would need to meet minimum room requirements, pass an annual health inspection; have a reasonable annual number of police calls for service; and be up-to-date on transient occupancy tax owed the City. Additionally, a permit-to-operate fee would be enacted in order to cover the cost of City staff to process the annual permit. (Police Chief, Planning and Building Director, Finance Director, Acting Director of Community Development, Fire Chief,) Police Chief Emerson presented the motel/hotel permit-to-operate ordinance and explained that the goal was to make all Chula Vista hotels safe, clean, and successful. Councilmember Castaneda spoke about motels that would be impacted with the future bayfront redevelopment and asked what message the proposed ordinance requirements would convey to larger hotel chains that may be looking to move to Chula Vista. Police Chief Emerson replied that staff would not want to make the permitting process too onerous and that he would work with legal staff to review the possibility of exempting or differentiating between hotels of a certain size with regard to the permit requirement. Councilmember Chavez expressed concern that while some families are using motels as residences, other motel occupants are being arrested for various weapons-related crimes. She felt that the proposed ordinance should apply across the board. Police Chief Emerson stated that motel/hotel management practices are essential, and that adequate modifications would be necessary for those hotels/motels offering long-term accommodations. Councilmember Rindone questioned whether failure by the hotel operators to display a valid operating permit would create enough of an incentive, or whether they would be prepared to pay the necessary fines for any violations. Police Chief Emerson stated that any violations by the hotel operators would constitute a misdemeanor. Deputy City Attorney Cave added that the idea of a misdemeanor prosecution would be to place the owner on probation in order to have them do what the City is requiring them to do. Councilmember Rindone directed staff to come back to Council one year after implementation with an evaluation and any recommendations. Further direction was given by Councilmember Castaneda to look at stratifications in operating fees. ACTION: Councilmember Rindone moved to place the ordinance on first reading and adopt Resolution No. 2006-251, headings read, texts waived; to direct staff to come back one year after implementation with an evaluation and any recommendations; and to direct staff to look at stratifications in operating fees: ORDINANCE OF THE CITY OF CHULA VISTA AMENDING MUNICIPAL CODE 15.20 AND ESTABLISHING MUNICIPAL CODE 5.39 REQUIRING HOTELS AND MOTELS TO HAVE A PERMIT TO OPERATE (FIRST READING) RESOLUTION NO. 2006-251, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE MASTER FEE SCHEDULE TO INCLUDE A PERMIT-TO-OPERATE FEE REQUIREMENT FOR HOTELS AND MOTELS Councilmember Castaneda seconded the motion, and it carried 3-0. DRAFT ACTION ITEMS (Continued) 9. CONSIDERATION OF PLACEMENT OF A BALLOT MEASURE ON THE NOVEMBER 7, 2006 STATEWIDE GENERAL ELECTION, REGARDING ARTICLE 34 OF THE STATE OF CALIFORNIA CONSTITUTION, TO AUTHORIZE THE CITY'S PARTICIPATION IN FUTURE AFFORDABLE HOUSING PROJECTS (Continued from August 1,2006) Article 34 of the State of California Constitution, adopted in 1950, specifies the circumstances under which public agencies have the authority for construction, development, and acquisition of affordable units for low income renters throughout the City. The City is nearing the limit of the 400 units previously approved under Article 34 by City of Chula Vista voters on April II, 1978, and adopted by Ordinance No. 1897, and will require authorization to participate in future affordable housing projects (Acting Community Development Director) Assistant Community Development Director Hix presented the proposed ballot measure. Housing Manager Mills provided further details regarding Article 34. ACTION: Councilmember Rindone moved to adopt Resolution No. 2006-252, heading read, text waived, as amended to delete the appropriation of funds, which will be considered at the meeting of August 22, 2006: RESOLUTION NO. 2006-252, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA PLACING A PROPOSED BALLOT MEASURE ON THE NOVEMBER 7, 2006 STATEWIDE GENERAL ELECTION BALLOT REGARDING ARTICLE 34 OF THE CALIFORNIA CONSTITUTION, WHICH AUTHORIZES PARTICIPATION IN FUTURE AFFORDABLE HOUSING PROJECTS FOR LOW INCOME RENTERS THROUGHOUT THE CITY OF CHULA VISTA, APPROVING THE CITY ATTORNEY IMPARTIAL ANALYSIS, AND DIRECTING STAFF TO SUBMIT THE ANALYSIS TO THE REGISTRAR OF VOTERS The motion carried 3-0. 10. CONSIDERATION OF ADOPTION OF A RESOLUTION APPROVING THE BALLOT QUESTIONS, TITLE SUMMARIES, AND LANGUAGE OF THREE PROPOSED CHARTER AMENDMENTS TO BE SUBMITTED TO THE ELECTORATE AT THE SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 7,2006; AND APPROVAL OF THE CITY ATTORNEY'S IMP ARTlAL ANALYSIS OF EACH MEASURE At its meeting on July 18, 2006, the Council, after receiving a report from the Charter Review Commission and hearing public testimony, voted for the City Attorney to return with a resolution to place one amendment to Charter Section 300.D and two amendments to Charter Section 303.C on the November 7, 2006 ballot. (City Attorney) Page 6 - Council Minutes August 8, 2006 /-/p DRAFT ACTION ITEMS (Continued) Deputy City Attorney Dawson presented the proposed Charter amendments. Measure 1 was to amend Charter section 300D to modify the eligibility requirements to prohibit an appointed Mayor or Councilmember from being eligible to run for the office until one year after the termination of the appointed term. Measures 2 and 3 would modify Charter section 303C regarding the filling of unanticipated vacancies. Measure 2 would require a special election if there were more than two years remaining on a term, and the Council would have 45 days to make an appointment if there were two years or less remaining on a term. Measure 3, as proposed by the Charter Review Commission, would require a special election if there was more than one year remaining on a term, and the Council would have 45 days to make an appointment if there was one year or less. Ms. Dawson also presented three options with regard to the timing of special elections to fill vacancies: Option 1: Call a special election to be held within 90 days of the declaration of a vacancy, or as soon thereafter as practical as determined by the City Clerk; with a run- off, if needed, to be held within 49 days of the first election, or as soon thereafter as practical as determined by the City Clerk. Option 2: Call a special election forthwith, as soon as practical as determined by the City Clerk; with a run-off, if needed, to be held forthwith, as soon as practical as determined by the City Clerk. Option 3: Call a special election to be held on the next established election date as specified in the Elections Code, or within 120 days from the declaration of vacancy, whichever is practical, unless there is another election to be held within 180 days, in which case the Council could consolidate with that election. A run-off, if needed, would be held on the next established election date as specified in the Elections Code, or within 120 days following certification of the results of the first special election, whichever is practical, unless there is another election to be held within 180 days following certification with which the Council could consolidate. Cheryl Cox, representing the Charter Review Commission, urged the Council to decide between Measures 2 and 3 so as not to confuse voters and to save $25,000. Councilmembers Castaneda and Rindone spoke in support of Option 3 with regard to the timing of elections. Councilmember Chavez believed that the three proposed measures were confusing and should be condensed to two questions only. It was the consensus of the Council to support placing Measures 1 and 3 on the ballot. ACTION: Councilmember Rindone moved to approve placing Measure 1, as presented in Exhibit A of the resolution, on the ballot, which, if approved, would amend Charter section 300D to modify the eligibility requirements to prohibit an appointed Mayor or Councilmember from being eligible to run for the office until one year after the termination of the appointed term. Councilmember Castaneda seconded the motion, and it carried 3-0. Page 7 - Council Minutes /-7 August 8, 2006 DRAFT ACTION ITEMS (Continued) ACTION: ACTION: ACTION: Councilmember Rindone moved to approve the Option 3 language, specifying the timing for special elections called with regard to either Measure 2 or 3. Councilmember Castaneda seconded the motion, and it carried 3-0. Councilmember Rindone moved to approve placing a single measure, Measure 3, as presented in Exhibit C of the resolution, on the ballot, which, if approved, would require a special election if there was more than one year remaining on a term, and the Council would have 45 days to make an appointment if there was one year or less. Councilmember Castaneda seconded the motion, and it carried 3-0. Councilmember Rindone then offered Resolution No. 2006-253, as amended to delete reference to Measure 2 and revise the language of Exhibit C: RESOLUTION NO. 2006-253, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING BALLOT QUESTIONS, TITLE SUMMARIES, AND LANGUAGE OF TWO PROPOSED CHARTER AMENDMENTS, ONE TO ARTICLE III, SECTION 300.D AND ONE TO ARTICLE III, SECTION 303.C, TO BE SUBMITTED TO THE ELECTORATE AT THE SPECIAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, NOVEMBER 7, 2006; AND APPROVING CITY ATTORNEY IMPARTIAL ANALYSIS OF EACH MEASURE AND DIRECTING STAFF TO SUBMIT ANALYSES TO REGISTRAR OF VOTERS The motion carried 3-0. 11. CONSIDERATION OF ADOPTION OF RESOLUTIONS CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL MUNICIPAL ELECTION TO BE HELD NOVEMBER 7, 2006; AND REQUESTING THE BOARD OF SUPERVISORS TO PERMIT THE REGISTRAR OF VOTERS TO PERFORM SERVICES FOR THE CONDUCT OF THE SPECIAL MUNICIPAL ELECTION ACTION: The purposes of the November 7,2006 Special Municipal Election are to conduct a run- off to select a Mayor and one member of the City Council to fill Seat 1; and to submit three ballot measures to the electorate. It is necessary at this time to adopt resolutions amending Resolution 2006-205, calling and giving notice of the election, in order to include the ballot measures; and requesting the services of the Registrar of Voters, as required by the California Elections Code. (City Clerk) Councilmember Rindone offered Resolution No. 2006-254, heading read, text waived, as revised to delete reference to one of four proposed ballot measures; and Resolution No. 2006-255, heading read, text waived, as revised to delete reference to one of the four proposed measures and its corresponding ballot question: August 8, 2006 Page 8 - Council Minutes /-f DRAFT ACTION ITEMS (Continued) RESOLUTION NO. 2006-254, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING RESOLUTION NO. 2006-205, CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL MUNICIPAL ELECTION IN SAID CITY ON TUESDAY, NOVEMBER 7,2006, FOR THE PURPOSE OF ELECTING A MAYOR, ELECTING ONE MEMBER OF THE CITY COUNCIL, AND SUBMITTING TO THE QUALIFIED ELECTORS TWO PROPOSED CHARTER AMENDMENTS AND ONE BALLOT MEASURE RESOLUTION NO. 2006-255, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA REQUESTING THE BOARD OF SUPERVISORS TO PERMIT THE REGISTRAR OF VOTERS TO PERFORM SERVICES FOR THE CONDUCT OF THE SPECIAL MUNICIPAL ELECTION FOR THE CITY OF CHULA VISTA TO BE CONSOLIDATED WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON NOVEMBER 7, 2006 The motion carried 3-0. It was the consensus of the Council to continue consideration of the proposed resolution appropriating funds for the inclusion of measures on the ballot to August 22, 2006. OTHER BUSINESS 12. CITY MANAGER'S REPORTS Interim City Manager Thomson recommended that the August 15th meeting be cancelled due to a light agenda. ACTION: Councilmember Castaneda moved to cancel the August 15, 2006 Council meeting. Councilmember Chavez seconded the motion, and it carried 3-0. 13. MAYOR'S REPORTS A. Discussion regarding the appointment process to fill the current Port Commission vacancy. It was the consensus of the Council to approve, with minor amendments, the appointment process as presented by Interim City Manager Thomson. Page 9 - Council Minutes August 8, 2006 /-9 DRAFT OTHER BUSINESS (Continued) B. Ratification of appointments to the following boards, commissions, and committees: Manny Ramirez, International Friendship Commission Elizabeth Scott, Charter Review Commission Pat Moriarty, Human Relations Commission Douglas Cochrane, Safety Commission Ricardo Macias, Resource Conservation Commission Jeremy Hogan, M.D., Design Review Commission Anthony David Angelo, J.D., Childcare Commission Sonny Chandler, Commission on Aging Elroy Kihano, Veterans' Advisory Commission Stephen Sprenkle, Veterans' Advisory Commission Karina Kay Corrales, Youth Advisory Commission ACTION: Councilmember Rindone moved to ratify the appointments. Councilmember Castaneda seconded the motion, and it carried 3-0. 14. COUNCIL COMMENTS Councilmember Chavez: Report on the San Diego County Healthcare Safety Net Study. Councilmember Chavez reported on a Town Hall meeting held on July 24, 2006 regarding the Healthcare Safety Net Study. She directed staff to place a link on the City's website to the study, and to also place an announcement of a community meeting to be held at Chula Vista's main library on August 14, 2006 at 6:00 p.m. to discuss related matters. She spoke about the need for collaborative efforts with the community to seek new visions and strategies on how to address the City's health care needs. Councilmember Chavez announced the temporary closure of Norman Park Senior Center from August 7 through August 20' for maintenance work. Councilmember Castaneda asked how the temporary closure of the center would affect those citizens who use it as one of the City's "cool zones." Interim City Manager Thomson replied that a notice would be placed on the City's website to offer alternative locations. Councilmember Castaneda also spoke regarding recent water contamination in several North County neighborhoods and directed staff to ask the Interagency Water Task Force to look at what each of the local water districts is doing to ensure water safety and what procedures are in place to notify residents about water quality. Councilmember Rindone congratulated Dr. Jesus Gandara on his appointment as Superintendent of the Sweetwater Union High School District. He also encouraged everyone to attend the Lemon Festival this Sunday, from 10:00 a.m. to 5:00 p.m. He then directed staff to place on the City's website the information that was recently provided to the Council regarding mobilehome park zoning and relocation assistance policies and programs. At 9:36 p.m., Mayor Padilla recessed the meeting to Closed Session. Page 10 - Council Minutes /-f~ August 8, 2006 DRAFT CLOSED SESSION 15. CONFERENCE WITH LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(b) Two Cases Information on whether or not action was taken was unavailable from the City Attorney's Office. 16. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) Workers' Compensation Appeals Board Case Nos. SDO 0294160, SDO 0294161, SDO 0335144 Information on whether or not action was taken was unavailable from the City Attorney's Office. Mayor Padilla adjourned the meeting to the Regular Meeting of August 15,2006 at 6:00 p.m. in the Council Chambers. ~~i:~ Susan Bigelow, MMC, City Clerk Page 11 - Council Minutes August 8, 2006 /-/1 ~ H~ dJ, II~ dCrJ6 ])c& f& ~ C -IsJ j k brl4 /W\J/LW~ m:rJ 'fJCJdcrf\ cy> 110 (tw,w.P9'trY> oY' {In' --n,M\~ (j,o~ ~~~ 2. COUNCIL AGENDA STATEMENT Item: Meeting Date: November 21. 2006 REVIEWED BY: Resolution amending the FY07 Library Department supplies and services budget by appropriating a one-time unanticipated Even Start grant augmentation in the amount of $5,833 for expenditures associated with the Chula Vista Literacy Team's Even Start Family Literacy grant. Assistant City Manag7rary Directo~ Interim City Manager ~J (4/5ths Vote: YES X NO _l ITEM TITLE: SUBMITTED BY: The California Department of Education has advised the Chula Vista Public Library that its four-year Even Start grant in the amount of $166,667 has been augmented by $5,833 for FY07. STAFF RECOMMENDATION: That Council adopt the resolution amending the FY07 Library Department supplies and services budget by appropriating unanticipated one- time Even Start grant augmentation funds in the amount of $5,833 for expenditures associated with the Chula Vista Literacy Team's Even Start Family Literacy grant. BOARD/COMMISSION RECOMMENDATION: N/A DISCUSSION: In September 2003, the Chula Vista Public Library, in collaboration with the Chula Vista Elementary School District, was awarded a four-year California Department of Education Even Start Familv Literacv Prooram grant. Even Start is a federally funded, intergenerational family literacy program. It is designed to provide intensive in-home and center-based services to parents and their young children considered at high risk for future academic failure and continuing cycles of poverty. The Library partners with the Chula Vista Elementary School District, which is the primary agency providing Even Start family literacy services. The Library intends to pass $5,833 in grant augmentation funds through to the District to pay for program activities and supplies. DECISION MAKER CONFLICTS: Staff has reviewed the decision contemplated by this action and has determined that it is not site specific and consequently the 500 foot rule found in California Code of Regulations section 18704.2(a)(1) is not applicable to this decision. FISCAL IMPACT: There is no impact to the General Fund. An additional one-time augmentation in the amount of $5,833 will be appropriated into the current year Even Start grant budget. These funds will be passed through to our partner agency, the Chula Vista Elementary School District to pay for program activities and supplies. 3-1 RESOLUTION NO. 2006- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FY 07 LIBRARY DEPARTMENT BUDGET BY APPROPRIATING A ONE-TIME UNANTICIPATED EVEN START GRANT AUGMENTATION FUNDS IN THE AMOUNT OF $5,833 FOR EXPENDITURES ASSOCIATED WITH THE CHULA VISTA LITERACY TEAM'S EVEN START FAMILY LITERACY GRANT. WHEREAS, in September 2003, the Chula Vista Public Library, in collaboration with the Chula Vista Elementary School District, was awarded a four-year California Department of Education Even Start Family Literacy Program grant; and WHEREAS, the California Department of Education has augmented the grant for FY 07 by an additional $5,833; and WHEREAS, the Library partners with the Chula Vista Elementary School District, which is the primary agency providing Even Start Family Literacy services; and WHEREAS, the Library intends to pass $5,833 in grant augmentation funds through to the District to pay for program activities and supplies. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby amend the Fiscal Year 2007 Library Department budget appropriating a one-time unanticipated Even Start grant augmentation funds in the amount of$5,833 for expenditures associated with the Chula Vista Literacy Team's Even Start Family Literacy grant. Presented by Approved as to form by ~~~ Ann Moore - City Attorney David Palmer Assistant City Manager/Library Director J:lattomey/reso/Finance/Amend 07 Even Start Grant 3-2 COUNCIL AGENDA STATEMENT Item: <f Meeting Date: November 21. 2006 REVIEWED BY: Resolution amending the FY07 Library Department supplies and services budget by appropriating a one-time unanticipated Bill and Melinda Gates Foundation Public Access Hardware Upgrade Program (PAC HUG) in the amount of $39,000 for the replacement of public access computers purchased from a previous Foundation grant. ~}.,j? Assistant City Manag7ibrary Directo~ tY Interim City Manager~1 (4/5ths Vote: YES X NO-> ITEM TITLE: SUBMITTED BY: The Bill and Melinda Gates Foundation PAC HUG Program has awarded the Chula Vista Public Library a one-time unanticipated grant in the amount of $39,000 for the replacement of public access computers. STAFF RECOMMENDATION: That Council adopt the resolution amending the FY07 Library Department supplies and services budget by appropriating a one-time unanticipated Bill and Melinda Gates Foundation Public Access Hardware Upgrade Program (PAC HUG) in the amount of $39,000 for the replacement of public access computers purchased from a previous Foundation grant. BOARD/COMMISSION RECOMMENDATION: N/A DISCUSSION: In September 2000, the Chula Vista Public Library was awarded two grants from the Gates Library Initiative State Partnership totaling $77,475.65. The purpose of this initiative was to help narrow the digital divide by providing access to computers, the Internet. and digital information to guests in low-income American and Canadian communities. With these funds, the Library was able to purchase 23 new computers and therefore increase the number of public access Internet computers at Civic Center and South Chula Vista. The EastLake Library was not eligible for funding because it did not serve the prerequisite number of low-income households. In November 2005, the Chula Vista Public Library was advised that it was eligible to participate in the Bill and Melinda Gates Foundation's Public Access Computer Hardware Upgrade Grant. The primary objective of this grant program is to enable replacement of the library's older public access computers that were purchased in 2000. The library's public access computers are heavily used by our guests on a daily basis. 4-1 Item: -4 , Page 2 Meeting Date: 11/21/2006 Grants funds can only be used for: ~ Purchase of complete public access computers systems ~ Individual components as part of a new computer system (hard drives, additional memory, video, networking, or other cards) ~ Any software for public access computers ~ Support services purchased for the computers, such as extended warranty or technical support and replacement services purchased from the original equipment manufacturer or other support vendor. DECISION MAKER CONFLICTS: Staff has reviewed the decision contemplated by this action and has determined that it is not site specific and consequently the 500 foot rule found in California Code of Regulations section 18704.2(a)(1) is not applicable to this decision. FISCAL IMPACT: There is no impact to the General Fund. An additional one-time augmentation in the amount of $39,000 will be appropriated into the FY07 Library's Department supplies and services budget. These funds will be used to purchase and replace public access computers at both Civic Center and South Chula Vista branches. 4-2 RESOLUTION NO. 2006- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FY 07 LIBRARY DEPARTMENT BUDGET BY APPROPRIATING A ONE-TIME UNANTICIPATED BILL AND MELINDA GATES FOUNDATION PUBLIC ACCESS HARDWARE UPGRADE PROGRAM (PAC HUG) IN THE AMOUNT OF $39,000 FOR THE REPLACEMENT OF PUBLIC ACCESS COMPUTERS PURCHASED FROM A PREVIOUS FOUNDATION GRANT WHEREAS, in November 2005, the Chula Vista Public Library was advised that it was eligible to participate in the Bill and Melinda Gates Foundation's Public Access Computer Hardware Upgrade Grant; and WHEREAS, the primary objective of this grant program is to enable replacement of the library's older public access computers that were purchased in 2000. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby amend the fiscal year 2007 Library Department by appropriating a one-time unanticipated Bill and Melinda Gates Foundation Public Access Hardware Upgrade Program (PAC HUG) in the amount of $39,000 for the replacement of public access computers purchased from a previous Foundation grant. Presented by Approved as to form by David Palmer Assistant City Manager/Library Director ~<l"};\ '\'~~\(\ ~ Ann oore City Attorney J:\attomey\reso\tinance\Amend FY 07 Bill and Melinda Gates 4-3 COUNCIL AGENDA STATEMENT Item: 5 Meeting Date: November 21. 2006 REVIEWED BY: Resolution amending FY07 Library Department supplies and services budget by appropriating unanticipated one-time grant revenue in the amount of $57,807 from the Public Library Fund for the purchase of library materials. /""\ A~ Assistant City Managrrary Director<ef 6 U Interim City Manager ;;J (4/5ths Vote: YES X NO -> ITEM TITLE: SUBMITTED BY: In October 2006, the California State Library notified the Library of a one-time augmentation to the Public Library Fund grant in the amount of $57,807. STAFF RECOMMENDATION: That Council adopt the resolution amending the FY07 Library Department supplies and services budget by appropriating unanticipated one- time grant revenue in the amount of $57,807 from the Public Library Fund for the purchase of library materials. BOARD/COMMISSION RECOMMENDATION: N/A DISCUSSION: The Library received notification from the California State Library that it will receive a one-time Public Library Fund (PLF) augmentation in the amount of $57,807. The Library has already appropriated a base PLF amount in the department's FY 06-07 budget. This augmentation was determined once all public libraries submitted their Eligibility Annual Certification and the State Library determined that extra monies could be distributed. This fund is intended to supplement local library funding and enhance library services. DECISION MAKER CONFLICTS: Staff has reviewed the decision contemplated by this action and has determined that it is not site specific and consequently the 500 foot rule found in California Code of Regulations section 18704.2(a)(1) is not applicable to this decision. FISCAL IMPACT: There is no net fiscal impact to the General Fund. An additional one-time augmentation in the amount of $57,807 will be appropriated into the FY07 Library's Department supplies and services budget for the purchase of library materials. 5-1 RESOLUTION NO. 2006- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FY 07 LIBRARY DEPARTMENT BUDGET BY APPROPRlATING UNANTICIPATED ONE-TIME GRANT REVENUE IN THE AMOUNT OF $57,807 FROM THE PUBLIC LIBRARY FUND FOR THE PURCHASE OF LIBRARY MATERIALS WHEREAS, in October 2006, the California State Library notified the Library of a one- time augmentation to the Public Library Fund (PLF) grant in the amount of $57,807; and WHEREAS, the Library has already appropriated a base PLF augmentation in the department's FY06-07 budget; and WHEREAS, this augmentation was determined once all public libraries submitted their Eligibility Annual Certification and the State Library determined that extra monies could be distributed; and WHEREAS, this fund is intended to supplement local library funding and enhance library servIces. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby amend the Fiscal Year 2007 Library Department by appropriating unanticipated one-time grant revenue in the amount of$57,807 from the Public Library Fund for the purchase of library materials. Presented by Approved as to form by David Palmer , Assistant City Manager/Library Director ~~~ Ann Moore City Attorney J:\attomey\reso\finance\Amend FY 07 Library Dept 5-2 COUNCIL AGENDA STATEMENT Item Meeting Date: ~ 11/14/06 ITEM TITLE: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A CONTRACT WITH IRON MOUNTAIN INFORMATION MANAGEMENT, INe. FOR THE LONG-TERM STORAGE OF CITY RECORDS . /JI SUBMITTED BY: Susan Bigelow, MMC, City Clerk REVIEWED BY: Jim Thomson, Interim City Manager.f (4/Sths Vote: Yes_No-X-) Adoption of the resolution approves a contract for the long-term storage and related records management services for the City's inactive and permanent records. RECOMMENDATION: Council adopt the resolution. DISCUSSION: The City Clerk's Office manages the storage and retrieval of permanent and inactive records for all departments. We also oversee the annual destruction of inactive records that have met their retention requirements. Currently, there are approximately 6,000 cartons of stored records of various types, including paper files, microfiche, maps, plans, and so forth. Due to the City's rapid growth, the number ofrecords generated, and, thus, the number ofrecords stored, continues to grow, from approximately 1,500 cartons in 2000 to the current number. There is a need for a viable long-term records storage solution, as well as an immediate solution to accommodate departments that are reviewing and sending records to storage in light of the moves to different offices. Originally, the Civic Center renovation was to include a permanent records storage center in the basement of the former police facility. A temporary "warehouse" facility for the records was provided at the Corporation Yard, and City Clerk staff made daily trips to the Corporation Yard delivering and retrieving cartons. The Corporation Yard facility, however, was not suitable for long-term storage; and as the Civic Center plans developed, it became clear that there would not be space for a permanent records center. A permanent, City-operated records center would have been ideal since the City's records would have been located in close proximity to City Hall, facilitating storage and retrieval, and would have given complete control over the handling and protection of those records. However, since that could not occur, the alternative was to send the records to a company providing records storage and related records management services, such as retrieval, delivery and destruction. In 2003, the records were transferred from the Corporation Yard to such a company, one of only two in San Diego County. Over the course of the past two years, serious concerns have arisen about the handling of the City's records and it is now necessary to transfer to records to the other 6-1 records storage company, Iron Mountain Information Management, Inc. A formal bid procedure was not followed because there are only two local, viable alternatives. Iron Mountain has agreed to coordinate the pickup, indexing and transfer of the records from the current storage provider to its own facility at no cost to the City. The City Clerk and City Attorney are negotiating the cost to permanently withdraw the City's records from the current storage provider, and the cost could potentially be as high as $20,000. Depending on the results of the negotiations, Staff may need to return with a request for an appropriation from the general fun.d in a few months. DECISION MAKER CONFLICTS Staff has reviewed the decision contemplated by this action and has determined that it is not site specific and, consequently, the 500-foot rule found in California Code of Regulations Section 18704.2(a)(1) is not applicable to this decision. FISCAL IMP ACT The annual cost for storage and related records management services is between $20,000 and $25,000 annually. Funds for the ongoing storage of records is currently included in the City Clerk's operating budget. A future appropriation may be required for the pennanent withdrawal of records from the current storage provider. 6-2 RESOLUTION NO. 2006- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A CONTRACT WITH IRON MOUNTAIN INFORMATION MANAGEMENT, INC. FOR THE LONG-TERM STORAGE OF CITY RECORDS WHEREAS, the City Council wishes to provide safe and long-term storage for the City's permanent and inactive records; and WHEREAS, Iron Mountain Information Management, Inc. has agreed to safely store and protect the City's important records, as well as provide other records management services, such as retrieval and timely delivery of records upon the City's request. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve a contract with Iron Mountain Information Management, Inc. for such services. Presented by Approved as to form by Susan Bigelow, City Clerk 6-3 THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALL Y SIGNED UPON APPROVAL BY THE CITY COUNCIL ~ Hdtttd/?JAi Ann Moore I . City Attorney Dated: Agreement betwe the City of Chula Vista And Iron Mountain Information Management System for Records Storage and Management Services 6-4 PARTIES AND RECITAL PAGE(S) AGREEMENT BETWEEN CITY OF CHULA VISTA AND IRON MOUNTAIN INFORMATION MANAGEMENT SYSTEM FOR RECORDS STORAGE AND MANAGEMENT SERVICES This agreement ("Agreement"), dated , for the purposes of reference only, and effective as of the date last executed unless another date is otherwise specified in Exhibit A, Paragraph I is between the City ofChula Vista (City), and Iron Mountain Infonnation Management Systems (Iron Mountain), and is made with reference to the following facts: REClT ALS Whereas, City is required by law to preserve documents that involve the business of the City and, Whereas, these documents require a significant amount of storage space and such space is no longer available on City property and the documents require special handling to ensure documents are not lost or destroyed; and, Whereas, stored documents must be readily available and retrievable when requests for documents are made; and Whereas, Iron Mountain warrants and represents that they are experienced and statfed in a manner such that they are and can prepare and deliver the services required of Iron Mountain to City within the time frames provided in this Agreement and in accordance with the terms and conditions of this Agreement; OBLIGATORY PROVISIONS PAGES NOW, THEREFORE, BE IT RESOLVED that the City and Iron Mountain do hereby mutually agree as follows: I. Iron Mountain's Duties. A. General Duties. Iron Mountain shall perform all of the services described on the attached Exhibit A, Paragraph 7, entitled "General Duties"; and, Page 1 6-5 B. Scope of Work and Schedule. In the process of performing and delivering said "General Duties", Iron Mountain shall also perform all of the services described in Exhibit A, Paragraph 8, entitled" Scope of Work and Schedule", not inconsistent with the General Duties, according,tD, and within the time frames set forth in Exhibit A, Paragraph 8, and deliver to City such Deliverables as are identified in Exhibit A, Paragraph 8, within the time frames set forth in exhibit A, Paragraph 8, time being of the essence of this Agreement. The General Duties and the work and deliverables required in the Scope of Work and Schedule shall be referred to in this Agreement as the "Defined Services". Failure to complete the Defined Services by the times indicated does not, except at the option of the City, operate to terminate this Agreement. C. Reductions in Scope of Work. City may independently, or upon request from Iron Mountain, from time to time reduce the Defined Services to be perfonned by the Iron Mountain under this Agreement. Upon doing so, City and Iron Mountain agree to meet in good faith and confer for the purpose of negotiating a cOlTesponding reduction in the compensation associated with the reduction in services. D. Additional Services. In addition to perfom1ing the Defined Services set forth in this Agreement, City may require Iron Mountain to perfOlm additional services related to the Defined Services ("Additional Services"), and upon doing so in writing, if they are within the scope of services offered by Iron Mountain, Iron Mountain shall perfoffi1 the additional services on a time and materials basis at the rates set fOl1h in the "Rate Schedule" in Exhibit A, Paragraph II (C), unless a separate fixed fee is otherwise agreed upon. All compensation for Additional Services shall be paid monthly as billed. ]n the event that City issues a purchase order to Iron Mountain covering the services provided under this Agreement, any tenns and conditions set forth in this purchase order which constitute tenns and conditions which are in addition to those set forth in this Agreement or which establish conflicting terms and conditions to those set forth in this Agreement are expressly rejected by Iron Mountain. E. Standard of Care. Iron Mountain, in performing any Services under this Agreement, whether Defined Services or Additional Services, shall perfOlm in a manner consistent with that level of care and skill ordinarily exercised by members of its profession currently practicing under similar conditions and in similar locations. Page 2 6-6 F. Insurance. Iron Mountain must procure insurance against claims for injuries to persons or damages to property that may arise from or in connection with the products and materials supplied to the City of Chula Vista. The insurance must be maintained for the duration of the contract. The cost of such insurance shall be borne by Iron Mountain. (1) Minimum Scope ofInsurance. Coverage must be at least as broad as: a. Insurance Services Office Commercial General Liability coverage (occun-ence Form CGOOOI). (2) Minimum Limits ofInsurance.. Iron Mountain must maintain limits no less than: I. General Liability: (Including operations, products and completed operations, as applicable.) $1,000,000 per occurrence for bodily injury, personal injury and property damage. If Commercial General Liability insurance with a general aggregate limit is used, the general aggregate limit must be twice the required OCCUlTence limit. Deductibles and Self-Insured Retentions. Any deductibles or self. insured retentions must be declared to and approved by the City. At the option of the City, either the insurer will reduce or eliminate such deductibles or self.insured retentions as they pertain to the City, its officers, officials, employees and volunteers; or Iron Mountain will provide a financial guarantee satisfactory to the City guaranteeing payment oflosses and related investigations, claim administration, and defense expenses. Other Insurance Provisions. The general liability policy shall contain, or be endorsed to contain, the following provisions: a. The City of Chula Vista, its officers, officials, employees, agents, and volunteers are to be named as additional insureds with respect to liability arising out of products or materials of Iron Mountain. The general liability additional insured coverage must be provided in the form of an endorsement to the contractor's insurance using ISO CG2010 (I 1/85) or its equivalent. Specifically, the endorsement must not exclude Products / Completed Operations coverage, and must not be contingent upon "contract". Page 3 6-7 b. For any claims related to a product, Iron Mountain's insurance coverage must be primary insurance as it pertains to the City, its officers, officials, employees, agents, and volunteers. Any insurance or self-insurance maintained by the City, its officers, officials, employees, or volunteers is Wholly separate from the insurance of the contractor and in no way relieves Iron Mountain from its responsibility to provide insurance. c. Each insurance policy required by this clause must be endorsed to state that coverage will not be canceled by either party, except after tbirty (30) days' prior written notice to tbe City by certified mail, return receipt requested. (3) Acceptability of Insurers. Insurance is to be placed with licensed insurers admitted to transact business in the State of California with a CUlTent A.M. Best's rating of no less than A V. Ifinsurance is placed with a Surplus Lines insurer, insurer must be listed on the State of California List of Eligible Surplus Lines Insurers (LESLI) with a CUlTent A.M. Best's rating of no less than B+ X. Exception may be made for the State Compensation Fund when not specifically rated. (4) Verification of Coverage. Iron Mountain must fumish the City with original certificates and amendatory endorsements effecting coverage required by this clause. The endorsements should be on insurance industry forms, provided those forms conform to the contract requirements. All catijicates and endorsemeJlts are to be received and approved by the City before work commences. The City reserves the right to require, at any time, complete, certified copies of all required insurance policies, including endorsements evidencing the coverage required by these specifications. G. Proof ofInsurance Coverage. (I) Certificates oflnsurance. Iron Mountain shall demonstrate proof of coverage required by this Agreement, prior to the commencement of services required by this Agreement, by delivery of Certificates of Insurance demonstrating proof of coverage, and further indicating that tbe policies may not be canceled without at least thirty (30) days written notice to the Additional Insured. (2) Policy Endorsements Required. In order to demonstrate the Additional Insured Coverage, Primary Coverage and Cross-liability Coverage required under Iron Mountain's Commercial General Liability Insurance Policy, Iron Mountain shall deliver a policy endorsement to the City demonstrating coverage, which shall be reviewed and approved by the Risk Manager. Page 4 6-8 H. Business License. Iron Mountain agrees to obtain a business license from the City and to otherwise comply with Title 5 of the Chula Vista Municipal Code. 2. puties of the City. A. Consultation and Cooperation. City shall regularly consult Iron Mountain for the purpose of reviewing the progress of the Defined Services and Schedule contained in this Agreement, and to provide direction and guidance to achieve the objectives of this Agreement. The City shall pelmit access to its office facilities, files and records by Iron Mountain throughout the tel111 of the Agreement. Additionally, City agrees to provide the information, data, items and materials set forth on Exhibit A, Paragraph 10 with the understanding that delay in the provision of these materials beyond thirty (30) days after authorization to proceed shall constitute a basis for the justifiable delay in Iron Mountain's performance of this Agreement. B. Compensation. All billings submitted by Iron Mountain shall contain sufficient information as to the propriety of the billing to permit the City to evaluate that the amount due and payable is proper, and shall specifically contain the City's account number indicated on Exhibit A, Paragraph 18 (C) to be charged upon making such payment. 3. Administration of Contract. Each party designates the individuals ("Contract Administrators") indicated on Exhibit A, Paragraph 12, as that party's contract administrator who is authorized by the party to represent them in the routine administration ofthis Agreement. 4. Term. This Agreement shall terminate when the parties have complied with all executory provisions contained in this Agreement. 5. Financial Interests oflron Mountain. Iron Mountain is not designated as an FPPC Filer. Nevertheless, Iron Mountain agrees it shall not make, or participate in making or in any way attempt to use Iron Mountain's position to influence a governmental decision in which Iron Mountain knows or has reason to know Iron Mountain has a financial interest other than the compensation promised by this Agreement. Page 5 6-9 6. Hold Harmless. Iron Mountain sball defend, indemnify, protect and bold barmless the City, its elected and appointed officers and employees, from and against all claims for damages, liability, cost and expense (including without limitation attomeys fees) arising our of or alleged by third parties to be the result ofthe negligent acts, errors or omissions or the willful misconduct of the Iron Mountain, and Iron Mountain's employees, subcontractors or other persons, agencies or firms for whom Iron Mountain is legally responsible in connection with the execution of the work covered by this Agreement, except only for those claims, damages, liability, costs and expenses (including without limitations, attorneys fees) arising from the sole negligence or sole willful misconduct of the City, its officers and employees. Also covered is liability arising trom, connected with, caused by or claimed to be caused by the active or passive negligent acts or omissions of the City, its agents, officers, or employees which may be in combination witb the active or passive negligent acts or omissions of the Iron Mountain, its employees, agents or officers, or any third party. Iron Mountain's indemnification shall include any and all costs, expenses, attorneys fees and liability incun'ed by the City, its oflicers, agents or employees in defending against such claims, whether the same proceed to judgment or not. Iron Mountain's obligations under this Section shall not be limited by any prior or subsequent declaration by the Iron Mountain. Iron Mountain's obligations under this Section shall survive the termination of this Agreement. The foregoing indemnification shall not affect or limit the limitation on Iron Mountain's liability in the event ofloss or destruction of, or damage to, Stored Materials as set forth in this Agreement. 7. Termination of Agreement for Cause. If, through any cause, Iron Mountain fails to fulfill in a timely and proper manner Iron Mountain's obligations under this Agreement, or ifJron Mountain violates any oftbe covenants, agreements or stipulations of this Agreement, City shall have tbe right to terminate this Agreement by giving written notice to Iron Mountain of such termination and specifying the effective date of the termination at least five (5) days before the effective date of such termination. [n that event, all finished or unfinished documents and other materials prepared by Iron Mountain shall, at the option of the City, become the property of the City, and Iron Mountain 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 pursuant to this Agreement, and less any damages caused City by Iron Mountain's breach. Page 6 6-10 8. En'ors and Omissions. In the event that the City Administrator determines that the Iron Mountains' 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 negligeoce, en'ors, omissions, Iron Mountain shall reimburse City for any additional expenses inculTed by the City. Nothing in this Agreement is intended to limit City's rights under other provisions of this Agreement. 9. Telmination of Agreement for Convenience of City. City may terminate this Agreement at any time and for any reason, by giving specific written notice to Iron Mountain of such termination and specifying the effective date of the termination, at least thirty (30) days before the effective date of such termination. In that event, all finished and unfinished documents and other materials described in this Agreement shall, at the option of the City, become City's sole and exclusive property. Ifthe Agreement is terminated by City as provided in this paragraph, Iron Mountain shall be entitled to receive just and equitable compensation for any satisfactory work completed on such documents and other materials to the effective date of such termination. Iron Mountain expressly waives any and all claims for damages or compensation arising under this Agreement except as set forth in this Agreement. 10. Assignability. The services ofIron Mountain are personal to the City, and Iron Mountain shall not assign any interest in this Agreement, and shall not transfer any interest in this Agreement (whether by assignment or novation), without prior written consent of City. 11. Independent Contractor. City is interested only in the results obtained and Iron Mountain shall perfom1 as an independent contractor with sole control of the manner and means ofperforrning the services required under this Agreement. City maintains the right only to reject or accept Iron Mountain's work products. Iron Mountain and any ofthe Iron Mountain's agents, employees or representatives are, for all purposes under this Agreement, an independent contractor and shall not be deemed to be an employee of City, and none of them shall be entitled to any benefits to which City employees are entitled including but not limited to, overtime, retirement benefits, worker's compensation benefits, injury leave or other leave benefits. Therefore, City will not withhold state or federal income tax, social security tax or any other payroll tax, and Iron Mountain shall be solely responsible for the payment of same and shall hold the City harmless with re gard thereto. Page 7 6-11 12. Administrative Claims Requirements and Procedures. No suit or arbitration shall be brought arising out of this Agreement, against the City unless a claim has first been presented in writing and filed with the City and acted upon by the City in accordance with the procedures set fOlih in Chapter 1.34 of the Chula Vista Municipal Code, as it may from time to time be amended, the provisions of which are incorporated by this reference as if fully set forth in this Agreement, and such policies and procedures used by the City in the implementation of same. Upon request by City, Iron Mountain shall meet and confer in good faith with City for the purpose of resolving any dispute over the terms of this Agreement. 13. Attorney's Fees. Should a dispute arising out of this Agreement result in litigation, it is agreed that the prevailing party shall be entitled to a judgment against the other for an amount equal to reasonable attorney's fees and court costs incurred. The "prevailing party" shall be deemed to be the party who is awarded substantially the relief sought. 14. Statement of Costs. In the event that Iron Mountain prepares a report or document, or participates in the preparation of a report or document in performing the Defined Services, Iron Mountain shall include, or cause the inclusion of, in said report or docllment, a statement of the numbers and cost in dollar amounts of all contracts 'and subcontracts relating to the preparation of the report or document. IS. Miscellaneous. A. Iron Mountain Not Authorized to Represent City. Unless specifically authorized in writing by City, Iron Mountain shall have no authority to act as City's agent to bind City to any contractual agreements whatsoever. B. Notices. All notices, demands or requests provided for or permitted to be given pursuant to this Agreement must be in writing. All notices, demands and requests to be sent to any party shall be deemed to have been properly given or,served if personally served or deposited in the United States mail, addressed to such party, postage prepaid, registered or certified, with return receipt requested, at the addresses identified in this Agreement as the places of business for each of the designated parties. Page 8 6-12 C. Entire Agreement. This Agreement, together with any other written document referred to or contemplated in this Agreement, embody the entire Agreement and understanding between the parties relating to the subject matter of the Agreement. Neither this Agreement nor anJ' provision of this Agreement may be amended, modified, waived or discharged except by an instrument in writing executed by tbe party against which enforcement of such amendment, waiver or discharge is sought. D. Capacity of Parties. Each signatory and party to the Agreement warrants and represents to the other party that it has legal authority and capacity and direction from its principal to enter into this Agreement, and that all resolutions or other actions have been taken so as to enable it to enter into this Agreement. E. Governing LawNenue. This Agreement shall be governed by and construed in accordance with the laws of the State of California. Any action arising under or relating to this Agreement shall be brought only in the federal or state courts located in San Diego County, State of California, and if applicable, the City ofChula Vista, or as close thereto as possible. Venue for this Agreement, and performance under this Agreement, shall be the City ofChula Vista. Page 9 6-13 SIGNATURE PAGE TO AGREEMENT BETWEEN CITY OF CHULA VISTA AND IRON MOUNTAIN INFORMATION MANAGEMENT SYSTEM FOR RECORDS STORAGE AND MANAGEMENT SERVICES IN WITNESS WHEREOF, City and Iron Mountain have executed this Agreement thereby indicating that they have read and understand this Agreement, and indicate their full and complete consent to its telms: Dated: ,200_ City ofChula Vista By: Stephen Padilla, Mayor Attest: Susan Bigelow, City Clerk Approved as to form: Ann Moore, City Attorney Dated: ,200_ [Name ofIron Mountain] 1 1) i / . "( By: ' / name of person, title] _ /' I. . //~IfET I/z;Ct3:--hEJ7:/avT J~/ 7/tJ.6 By: [name of person, title] Exhibit List to Agreement () Exhibit A Page 10 6-14 EXHIBIT A TO AGREEMENT BETWEEN CITY OF CHULA VISTA AND IRON MOUNTAIN INFORMATION MANAGEMENT SYSTEM 1. Effective Date of Agreement: 2. City-Related Entity: (X) City ofChula Vista, a municipal chartered corporation of the State of California () Redevelopn1ent Agency of the City ofChula Vista, a political subdivision of the State of California ( ) Industrial Development Authority of the City of Chula Vista, a () Other: form] , a [insert business ("City") 3. Place of Business for City: City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 Tel: (619) 691-5041 4. Iron Mountain: 5. Business Forn1 ofIron Mountain: ( ) Sole Proprietorship ( ) Partnership (X) Corporation 6. Place of Business, Telephone and Fax Number ofIron Mountain: 6935 Flanders Drive San Diego, California 92] 21 V oice Phone (858) 404-1607 Fax Phone (858) 455-7125 Page II 6-15 7. General Duties: Iron Mountain will provide removal, storage, shredding and retrieval services for City documents prepared in the normal course of business and retained pursuant to the Public Records Act (Government Code section 6250, et seq.) and other applicable l$ws. 8. Scope of Work and Schedule: A. Detailed Scope of Work: Iron Mountain Duties: (1) Iron Mountain agrees that it will retrieve all Stored Material from City's current storage provider's facilities at no cost to City. Iron Mountain will replace damaged boxes of any material retrieved from the City's current provider. City will reimburse Iron Mountain for the actual costs of replacement boxes at the Rate set forth in Schedule A. (2) SERVICES TO BE PROVIDED BY IRON MOUNTAIN. a. Pick-up and Delivery of Stored Material; b. Provides Barcodes, Pick-up and Delivery service and shelving of containers; c. Safe and secure storage for City records at Iron Mountain's facilities; L From and after the date of this Agreement for a period of five years, unless modified or terminated, Iron Mountain shall store and service City's records identified on the attached Schedules ("Stored Material"). City and Iron Mountain may modify or add to the record materials included in the Schedule of Stored Materials by written agreement. Such additional materials shall, unless otherwise indicated in writing, be deemed to be held under the same terms and conditions as the Stored Materials. 11. Stored Material and information contained in Stored Material shall be delivered only to City's Authorized Representative(s) identified on the signature card. City represents that the Authorized Representative(s) has/have full authority to order any service for or removal of the Stored Material and to deliver and receive such materials. Such order may be given by fax or e-mail. Page 12 6-16 iii. When Stored Materials are ordered out, Iron Mountain shall be given a reasonable time to carry out the instructions of the City, and if it is unable to do so (or to provide other services contemplated by this Agreement) because of acts of God or public enemy, seizure or legal process, natural disasters, strikes, lockouts, riots and civil commotions, or other reasons beyond Iron Mountain's control or because of loss or destruction of goods for which Iron Mountain is not liable, or because of any other excuse provided by law, Iron Mountain shall not be liable for failure to CatTY out such instructions or services. IV. Authorized representatives of City shall have the right, at reasonable times and upon reasonable notice, to examine the media andlor records and compilations of Iron Mountain, which pertain to the performance of the provisions of the Agreement. v. Iron Mountain agrees it will replace or restore damaged cartons at no cost. d. Retrieval of records upon the City's request with retrieval delivery to City's offices next business day; e. Upon request, expedited retrieval delivery to the designated City office. A Rush Service Fee will be charged for this service. See Schedule A. I. City will provide Iron Mountain with written requests for Rush orders by fax or emai!. The written notification will indicate the date and time of the Rush request. IfIron Mountain fails to deliver the Stored Material in the time frame set forth in Schedule A, any applicable Rush fees will be waived. f. Additional bar codes for future containers and a printout of containers in storage upon request; g. Upon advance notice, an onsite viewing room at Iron Mountain's facility where access to copiers and fax will be provided; and, h. Certified confidential destruction services, upon receiving written authorization from City. Page 13 6-17 1. In the event that Stored Materials are inadvertently removed li.om boxes, either due to damage to the boxes or spillage and/or mixed with materials belonging to another Agency or business, Iron Mountain will notify City and the other party so that the City may be present when Stored Materials are reviewed and repacked to prevent disclosure of any confidential infomlation to third parties. (3) DESTRUCTION OF RECORDS. Iron Mountain may destroy Stored Material upon written instruction from the City or its Authorized Representative. Destruction of Stored Materials shall be at the City's cost and expense. The City releases Iron Mountain fi.om any and all liability by reason of the destruction of such Stored Material pursuant to such authority. Iron Mountain understands and agrees that Stored Materials are public records pursuant to the California Public Records Act. As such, the Stored Materials may be required to be produced pursuant to a public records request or a civil or criminal subpoena. Should Stored Material be lost or destroyed due to the conduct or actions of Iron Mountain, whether purposeful, negligent or willful, Iron Mountain agrees to: a. Reimburse City for any costs related to recreating, to the extent possible, the records. Such costs include, but are not limited to, reconstruction or reproducing lost or destroyed records. b. Provide a declaration, signed under penalty of perjury, indicating that the loss of subpoenaed records occurred while the Stored Material was in the custody and control oflron Mountain. c. Be available to testify as to the authenticity and accuracy of the declaration prepared pursuant to section 3, if required by a court of competent jurisdiction. Limitation of Liability (Shredding Services). Iron Mountain shall be responsible or liable for the release or loss of any materials deposited in bins or otherwise delivered to it for shredding if the release or loss is due to Iron Mountain's negligence or willful misconduct. Destruction of Deposits. City releases Iron Mountain from all liability that may arise by reason of the destruction of Stored Materials when the destruction is performed pursuant to the City's written direction. Except for those Deposits that City specifically identifies in writing as not containing consumer information (as defined in 16 CFR g 682.1) or personal data, all other Stored Material will be destroyed by shredding, except for media that may be destroyed by pulverizing or incineration. Each such destruction shall be at the rates set forth in Schedule A. Page 14 6-18 (4) RESTRICTIONS ON STORED MATERIAL; CUSTOMER PREMISES. City shall not store with Iron Mountain nor deliver to Iron Mountain for secure shredding any material that is highly flammable, explosive, toxic, radioactive, medical waste, organic material which may attract vermin or insects, or otherwise dangerous or unsafe to store or handle, or any material which is regulated under any federal or state law or regulation relating to the environment or hazardous materials. City shall not store negotiable instruments, jewelry, check stock or other items that have intrinsic value. All City's premises where Iron Mountain's employees perfolll services or make deliveries hereunder shall be free of hazardous substances and any other hazardous or dangerous conditions. (5) SIGNATURE CARD. Iron Mountain shall provide City with a signature card to be signed by all persons authorized to access City's records. Only those persons named on the signature card will be authorized to access City's records. It is City's sole responsibility to have the signature card signed by all authorized persons and returned to Iron Mountain. It is City's sole responsibility to notify Iron Mountain, in writing, of any changes to the list of persons authorized to access City's records. (6) GOVERNMENTAL ORDERS. Iron Mountain is authorized to comply with any subpoena or similar order related to the Stored Materials provided that Iron Mountain notifies City promptly upon receipt of any subpoena or order, unless such notice is prohibited by law. City shall pay Iron Mountain's applicable charges set forth in a Schedule(s) for such compliance. Iron Mountain will cooperate with City's efforts to quash or limit any subpoena, at City's expense. B. Date for Commencement ofIron Mountain Services: (X) Same as Effective Date of Agreement ( ) Other: 9. Insurance Requirements: (X) Statutory Worker's Compensation Insurance (X) Employer's Liability Insurance coverage: $1,000,000. (X) Commercial General Liability Insurance: $1,000,000. 10. Materials Required to be Supplied by City to Iron Mountain: None. Boxes are to be stored as required. Page 15 6-19 11. Compensation: A. (X) Hourly Rate Arrangement: For performance of the Defined Services by Iron Mountain required by this Agreement, City shall pay Iron Mountain for the productive hours of time spent by Iron Mountain in the performance of the Defined Services, at the rates or amounts set forth in the Rate Schedule attached as Exhibit B. Prices shall be firm for five years from the effective date ofthe Agreement. Subsequent price increases shall be by mutual consent of the parties. 12. Bi II Processing: A. Iron Mountain's Billing to be submitted for the following period of time: (X) Monthly ( ) Quarter! y ( ) Other: B. Day of the Period for submission ofIron Mountain's Billing: (X) First ofthe Month ( ) 15th Day of each Month ( ) End of the Month ( ) Other: C. City's Account Number: 13. Contract Administrators: City: Susan Bigelow, City Clerk City of Chula Vista 276 Fourth Avenue Chula Vista, CA 9I9lO Tel: (619) 691-5041 Iron Mountain: Don Sonck Iron Mountain Information Management, Inc. 6935 Flanders Drive San Diego, CA 92121 Tel: (858) 404-1600 Exhibit A Page 16 6-20 Schedule A for Secure Shredding This Schedule A is made part of the Customer Agreement ("Agreement") Iron Mountain Inforn1ation Management, Inc. (Tron Mountain) and City ofChula Vista (City). Effective Date Customer Name Customer Number City of Chula Vista SZ616 SECURE SHREDDING Secure Shredding Initial Setup The initial delivery and placement of secure shredding containers at a Customer's site. Description Initial Setup - No Charge Price Per On-Site Shredding Pricing is based on a per container per transaction service, All confidential material is picked up from your location in locked containers and shredded in OLlr mobile secure shredding unit. Shredding Schedule Every 4 weeks Description Qty Price Per Security Consoles Unscheduled Transportation Visits 12 $21.16 $25.00 console additional service fee per unscheduled transportation visit shredding service Shredding Service Minimum $75.00 Off-Site Shredding Pricing is based on a per container per transaction service. All confidential material is picked up from your location in locked containers and transported in secure trucks to our shredding plant. Shredding Schedule Every 4 weeks Page 17 6-21 Description Qty Price Per Security Consoles Unscheduled TranspOl1ation Visits 12 $2\.16 Shredding Service Minimum $25.00 additional service fee per unscheduled transportation visit $75.00 shredding service Secure Shredding Miscellaneous Services Description Labor Shredding Service Minimum Price Per $45.00 $75.00 hour shredding service Transportation visits include one Iron Mountain employee. Additional employees are charged per labor hour. Services during normal business hours, Monday through Friday 8:00 AM to 5:00 PM, excluding holidays. Unless specified in this Agreement, shredding pricing is for paper shredding services only. Shredding of other media types will be quoted on a per project basls. Schedule A for Records Management Services This Schedule A is made part of this Agreement ("Agreement") between Iron Mountain Information Management, Inc. ("Iron Mountain") and City ofChula Vista ("Cily"). . Effective Date District Name/Number Customer Name Customer Number STORAGE San Diego City of Chula Vista. S2616 Secure space for the storage of deposits. Description Carton Storage Price Per $0.137 cubic foot Storage Minimum $75.00 month Storage charges will be billed monthly in advance. Page 18 6-22 MANAGEMENT SERVICES Services during normal business hours, Monday through Friday 8:00 AM to 5:00 PM, excluding holidays. New deposits (receiving and entry) - The receipt of additional Customer deposits resulting in an increase to the City storage balance, Description Carton Price Pel" $ LOO cubic foot Retrievals/RefiJes - The temporary retdeval of deposits from, or return to, storage (Rush applies to retrievals only). Description Price Per Standard Carton $2.66 cubic foot Standard File from Carton $3.89 file Rush Carton $4.32 cubic foot Rush File from Carton $5.98 tile Destruction - The preparation. documentation. and physical destruction of deposits that are stored at Iron Mountain. Description Destruction by Shredding Destruction by Recycling Price Per $3.11 $3.11 cubic foot pILlS retlieval cubic foot plus retrieval Permanent Withdrawal - The preparation, documentation. and permanent withdrawal of deposits that are stored at Iron Mountain. Description Permanent Withdrawal Price Per $4.39 cubic foot pillS retrieval Waive fee ifCity stays with Iron Mountain for three years or more. Individual List - Data entry of file descriptions. Description Individual List Price Per $.30 file Miscellaneous Services Description Service Minimum Price Per $5.00 hour All other services, not specifically listed, will be charged at Iron Mountain's then current rates. Page 19 6-23 TRANSPORTATION Delivery Next Day $10.20 per transportation visit. $1.27 per [cubic foot]. Call by 3:00 PM for delivery next day by 5:00 PM Half Day $20AOper transportation visit, $1.27 per [cubic foot] Call by 10:00 AM for delivery same day by 5:00 PM. Call by 3:00 PM for delivery next day by 12:00 PM. Emergellty Visit (Rush) $40.80 per transpOliation visit. $] .27per [cubic foot] Delivery within 3 hours of request. After Hours/WeekeJlds/Holidays $81.60pertransportation visit, 1.27 per [cubic foot] DelivelY within 4 hours of request. Pickup Pickup/Oil Demalld $10.20 per transportation visit, $1.27per [cubic foot] On Demand Pickup must be scheduled within 48 hours of request. COMPUTER AND REpORTING CHARGES Included in the City's storage rate are the Monthly Supplemental Reports. All other reports (including special sorting and special file listings) are subject to the computer listing charge and/or initial setup, reporting, or download fees, quoted by job scope. Page 20 6-24 INITIAL TRANSFER/RECEIVING AND ENTRY (ONE TIME CHARGE) Initial Transfer/Receiving and Entry--":The pickup, transport and receipt of City deposits establishing the initial storage balance. Initial transfer/receiving and entry costs apply to the estimated initial volume indicated below, transferred within (3) months of program implementation. Description Cartoll Transfer. No Charge Initial VoJume Price Per 1-8000 boxes cubic foot Individual List-Initial data entry of file descriptions: Description Individual List Initial Volume Price Per $.30 tile Labor-Initial labor to replace damaged cartons or tiles. Description Labor Initial V olume Price Per $45.00 hotlr Supplies/Cartons-Initial new supplies Description Initial Volume Price Per #2000 Letter/Legal $2.10 each Schedule A for Records Management Services This Schedule A is made part of the Customer Agreement ("Agreement") between Iron Mountain Information Management, Inc. ("lron Mountain") and City of Chula Vista ("City"). Effective Date District Name/Number Customer Name Customer Number San Diego City of Chula Vista. SV334 Page 21 6-25 VAULT STORAGE Climate Control Secure space for the stor.ge of vital deposits. DescriptiulI Carton Storage Price Per $1.00 cubidoot Storage Minimum $85.00 month Storage charges will be billed monthly in advance. MANAGEMENT SERVICES Services during nOlmal business hours, Monday through Friday 8:00 AM to 5:00 PM, excluding holidays. New deposits (receiving and entry) - The receipt of additional City deposits resulting in an increase to the City storage balance. Description Carton Price Per $t.OO cubic foot RetrievalslRefiles - The temporary retrieval of deposits from, or return to, storage (Rush applies to retrievals only). Description Price Per Standard Carton $2.66 cubic fOOl Standard File from Carton $3.89 file Rush Carton $4.32 cubic foot Rush File from Carton $5.98 file Destruction - The preparation, documentation, and physical destruction of deposits that are stored at Iron Mountain. Description Destruction by Shredding Destruction by Recycling Price Per $3.11 $3.11 cubic foot plus retrieval cubic foot plus retlieval Permanent Withdrawal - The preparation, documentation, and permanent withdrawal of deposits that are stored at Iron Mountain. Description Permanent Withdrawal Price Per $4.39 cubic foot plus retrieval Page 22 6-26 Individual List - Data entry of file descriptions. Description individual List Price Per $.30 file Miscellaneous Services Description Labar Price Per Service Minimum $45.00 hOllr $5.00 hOllr All ather services, not specifically listed, will be charged at Iron Mountain's then current rates. TRANSPORTATION Delivery Next Day $10.20 per transportation visit, $1.27 per [cllbic foot]. Call by 3:00 PM for delivery next day by 5:00 PM Half Day $20AOper transportation visit, $1.27 per [cllbic foot] Call by 10:00 AM for delivery same day by 5:00 PM. Call by 3:00 PM for delivery next day by 12:00 PM. Emergency Visit (Rush) $40.80 pertransp0l1ation visit, $1.27per [cllbic foot] Delivery within 3 hOllrs of request. After HourslWeekendsIHolidays $81.60per transportation visit, 1.27 per [cubic foot] Delivery within 4 hours of request. Pickup Pickup/On Demand $10.20 per transportation visit, $1.27per [cubic foot] On Demand Pickup must be scheduled within 48 hours of request. COMPUTER AND REpORTING CHARGES Included in the City's storage rate are the Monthly Supplemental Reports. All other reports (including special sorting and special file listings) are subject to the computer listing charge and/or initial setup, reporting, or download fees, quoted by job scope. Page 23 6-27 INITIAL TRANSFER/RECEIVING AND ENTRY (ONE TIME CHARGE) Initial Transfer/Receiving and Entry~The pickup, transport and receipt ofCLlstomer deposits establishing the initial storage balance. Initial transfer/receiving and entry costs apply to the estimated initial volume indicated below, transferred within (3) months of program implementation. Description Carton Transfer - No Charge Initial Volume Price Per 1-8000 boxes cubic foot Individual List-Initial data entry of file descriptions: Description Individual List Initial Volume Price Per $.30 file Labor-Initial labor to prepare cartons or files for transfer to storage. Supplies/Cartons-Initial new supplies Description Initial Volume Price Per #2000 Letter/Legal $2.10 each Page 24 6-28 COUNCIL AGENDA STATEMENT Item -1 Meeting Date: 11/21/06 ITEM TITLE: Resolution authorizing ,the Mayor and City Clerk to execute an Easement Deed over a portion of City-owned land to the San Diego Gas and Electric Company for Utility and Access Purposes as necessary to provide Electrical and/or Gas service to the Bonita Branch of the San Diego County Library and the Bonita Museum. SUBMITTED BY: Acting Director ofEngineering~ /(" REVIEWED BY: Interim City Manager J I (4/5ths Vote:_No ~ The Council is requested to adopt a Resolution authorizing the granting of an easement over a portion of City-owned land to San Diego Gas and Electric Company (SDG&E) for Utility and Access Purposes as necessary to provide Electrical and/or Gas service to the Bonita Branch of the San Diego County Library and the Bonita Museum. RECOMMENDATION: That the Council: 1. Adopt a Resolution authorizing the Mayor and City Clerk to execute the Easement Deed granting the easement over City-owned land to SDG&E. BOARDS/COMMISSION: N/A DISCUSSION: The City of Chula Vista is a party to a "Lease Agreement" with the County of San Diego dated December 10, 2003. Pursuant to that Agreement, the County of San Diego committed to develop a Public Branch Library and MuseumlPublic Safety Center. The construction of this project necessitated the relocation of an SDG&E utility cabinet. The only suitable location for this cabinet is on a City-owned property. This work has been completed with staffs consent to facilitate the completion of the facilities. The City has now received a formal request from SDG&E to dedicate the required easement. A copy of the proposed Easement Deed to SDG&E is attached hereto. Because this site is under a long-term lease to the County of San Diego, they will be required to consent to this easement and subordinate their interest to this easement and they have agreed to do so. Staff has reviewed the request and determined that the proposed easement use is consistent with the uses dedicated as permissible for this land. Additionally, due to the location and limited alternative uses for this area, the value of the easement is nominal. Staff therefore recommends that the Easement be donated to SDG&E. 7-1 Page 2, Item '7r Meeting Date 11/21/06 ENVIRONMENTAL REVIEW: The Environmental Review Coordinator has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a "Project" as defined under Section 15378(b)(5) of the State CEQA Guidelines; therefore, pursuant to Section l5060(c)(3) of the State CEQA Guidelines the activity is not subject to CEQA. Thus, no enviror;mental review is necessary. DECISION MAKER CONFLICTS: Staff has reviewed the property holdings of the City Council and has found no property holdings within 500 feet of the boundaries of the property which is the subj ect of this action. FISCAL IMPACT: There is no fiscal Impact to the General Fund. All installation and maintenance costs will be borne by SDG & E. Attachment - Easement Deed 7-2 RESOLUTION NO. 2006- RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN EASEMENT DEED OVER A PORTION OF CITY-OWNED LAND TO THE SAN DIEGO GAS AND ELECTRIC COMPANY FOR UTILITY AND ACCESS PURPOSES AS NECESSARY TO PROVIDE ELECTRICAL AND/OR GAS SERVICE TO THE BONITA BRANCH OF THE SAN DIEGO COUNTY LIBRARY AND THE BONITA MUSEUM. WHEREAS, the City of Chula Vista ("City") is the fee owner of that certain real property situated in the City of Chula Vista, County of San Diego, State of California, identified as San Diego County Assessors Parcel No. 593-240-24 ("City Property"); and WHEREAS, the City and the County of San Diego ("County") are parties to a Lease Agreement dated December 10,2003, pursuant to which the County committed to develop a Public Branch Library and Museum/Public Safety Center ("Project"); and WHEREAS, the construction of the Project necessitated the relocation of a San Diego Gas and Electric Company ("SDG&E") utility cabinet onto the City Property; and, WHEREAS, the proposed easement use is consistent with the permissible uses for the City Property; and WHEREAS, staff recommends that the City grant this easement without compensation because the value of the easement is nominal; and WHEREAS, the Environmental Review Coordinator has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a "Project" as defined under Section I 5378(b)(5) of the State CEQA Guidelines; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines the activity is not subject to CEQA. Thus, no environmental review is necessary. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City Of Chula Vista that it authorizes the Mayor and City Clerk to execute a deed granting an easement over a portion of City-owned land to San Diego Gas & Electric Company for electrical and/or gas service to the Bonita Branch of the San Diego County Library and the Bonita Museum. Presented by Approved as to form by Leah Browder Acting Director of Engineering '-/11-", . Ii "L<--?~:n: Ann Moore City Attorney 7-3 Recording Requested by San Diego Gas & Electric Company ATTACHMENT When recorded, mail to: San Diego Gas & Electric Company 8335 Century Park Conrt, Suite 100 San Diego, CA 92123-1569 Attn: Real Estate Records - CPIID SPACE ABOVE FOR RECORDER'S USE Project No.: Const. No.: A.P.N.: 433848-010 2815120 593-240-24 Transfer Tax None SAN DIEGO GAS & ELECTRIC COMPANY EASEMENT CITY OF CHULA VISTA, A MUNICIPAL CORPORATION, hereinafter called "Grantor", grants to SAN DIEGO GAS & ELECTRIC COMPANY, a corporation, "Grantee", an easement and right of way to erect, construct, change the size of, improve, reconstruct, relocate, repair, maintain and use facilities consisting of: (1) Underground electric facilities, and appurtenances for the transmission and distribution of electricity, (2) Underground communication facilities, and appurtenances, (3) Pipelines and appurtenances for any and all purposes, together with the right of ingress thereto and egress therefrom over said easement and over other practical routes across Grantor's land situated in the County of San Diego, State of California described as follows: That portion of Quarter Section 58 of Rancho De La Nacion, according to Map thereof No. 166, filed in the Office of the County Recorder of said County of San Diego, described in a Deed recorded February 2, 1966 at Recorder's File/Page No. 18780 of Official Records of said County of San Diego. The easement in the aforesaid land shall be more particularly described in the Exhibit "A", consisting of 3 sheets, shown and delineated on the Exhibit "B", consisting of 2 sheets, all attached hereto and made a part hereof. In order to provide adequate working space for Grantee, Grantor shall not erect, place or construct, nor permit to be erected, placed or constructed any building or other structure, park any vehicle, deposit any materials, plant any trees and/or shrubs within eight (8) feet of the front of the door or hinged opening of any above ground facility installed within this easement. Grantor grants to Grantee the right to erect and maintain on Grantor's property immediately adjacent to this easement retaining walls and/or protective barricades as may be necessary for Grantee's purposes. I 7-4 Grantor will exercise only such reserved rights in said land as will not interfere with or prohibit the free and complete use and enjoyment by Grantee, its successor or assigns, of the rights hereby granted. Grantee shall have the right to assign any or all rights granted in this easement in whole or in part to other companies providing utility or communication services. Grantee shall have the right to top, cut, remove, or trim interfering plants and trees, and to keep said easement free from and to prevent any person, including Grantor and successors and assigns, from erecting, placing, or storing on said easement any flammable or other hazards and any structures, objects, or earth fills/cuts or other obstructions. The legal description for this easement was prepared by San Diego Gas & Electric Company pursuant to Section 8730 of the Business and Professions Code, State of California. Dated CITY OF CHULA VISTA, A MUNICIP AL CORPORATION BY: NAME: TITLE: BY: NAME: TITLE: The County of San Diego in a Lease Agreement dated December 10, 2003 with The City of Chula Vista to develop a portion of the above described property, hereby consents and subordinates its interest in and to this easement. COUNTY OF SAN DIEGO A POLITICAL SUBDIVISION BY: NAME: TITLE: Prepared by: C. Echeverria Checked: Date 11107/06 2 7-5 STATE OF CALIFORNIA COUNTY OF SAN DIEGO SS. On , before me (name, title of officer), appeared o personally known to me o proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in hislher/their authorized capacity(ies), and that by hislher/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. Signature STATE OF CALIFORNIA COUNTY OF SAN DIEGO SS. On , before me (name, title of officer), appeared o personally known to me o proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in hislher/their authorized capacity(ies), and that by hislher/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. Signature 3 7-6 EXHIBIT A LEGAL DESCRIPTION FOR GAS SERVICE EASEMENT A 6.00 FOOT WIDE EASEMENT DESCRIBED AS FOLLOWS: THAT PORTION OF QUARTER SECTION 58 OF RANCHO DE LA NACION. IN THE CITY OF CHULA VISTA. COUNTY OF SAN DIEGO. STATE OF CALIFORNIA. ACCORDING TO MAP THEREOF NO. 166. FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY. MAY 11. 1869. MORE PARTICULARL Y DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF PARCEL 2 OF PARCEL MAP NO. 958. FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY. AUGUST 30. 1972 AS FILE NO. 231593; THENCE ALONG THE EASTERLY LINE OF SAID PARCEL 2. SOUTH 09022'30" WEST. 290.04 FEET TO THE SOUTHEASTERLY CORNER OF SAID PARCEL 2. ALSO BEING A POINT ON THE NORTHERLY RIGHT-OF-WAY OF THE 50.00 FOOT HALF WIDTH OF BONITA ROAD ACCORDING TO THE STREET VACATION BY THE CITY OF CHULA VISTA RESOLUTION 6514. DATED JULY 18, 1972 AND FILED IN THE OFFICE OF SAID COUNTY RECORDER AUGUST 14, 1972 AS FILE NO. 213693; THENCE ALONG SAID BONITA ROAD RIGHT-OF-WAY SOUTH 80039'08" EAST. 117.56 FEET TO THE TRUE POINT OF BEGINNING; THENCE NORTH 01057'25" EAST. 17.85 FEET; THENCE NORTH 88028'36" WEST, 43.97 FEET; THENCE NORTH 01031'33" EAST. 19.83 FEET; THENCE SOUTH 88028'27" EAST, 6.00 FEET: THENCE SOUTH 01031 '33" WEST, 13.83 FEET: THENCE SOUTH 88028'36" EAST. 38.02 FEET; THENCE NORTH 01057'25" EAST, 157.05 FEET; THENCE NORTH 85045'12" EAST. 111.08 FEET; THENCE NORTH 10031'42" WEST, 53.09 FEET; THENCE NORTH 79028'18" EAST, 6.00 FEET; THENCE SOUTH 10031'42" EAST. 59.79 FEET; THENCE SOUTH 85045'12" WEST. 112.40 FEET; THENCE SOUTH 01057'25" WEST. 176.30 FEET TO A POINT ON SAID NORTHERLY RIGHT-OF-WAY OF BONITA ROAD; THENCE ALONG SAID NORTHERLY RIGHT-OF-WA Y NORTH 80039'08" WEST, 6.05 FEET TO THE TRUE POINT OF BEGINNING. 7-7 N j -6D- I EASEMENT [= = = = ] 'CD in Q) >: -=., Q, ..,. ~l ~ o Ol 'C\t -) I () ,UJ Qg [;J . Ol ~ CORNER 2 PM 958 >- ~ 'e bd 'n: I- &~ -- €r;z >-g ..J .~~ '""'~ ~:-; TRUE POINT OF BEGINNING ~. ~1-6 ff1\\@ '<.0 \ \ 11]]_ _ _~..J \ __L- __:..J ;'-l--@ - " " " d all@ " 6~ Ir- ~5 " . " _ fIlL _mJI 117.56' 2 . NBO.39'OS"-:':::::-" BONITA 149.B5' IV SCALE: 1>> =60 ' ~0 ,,() ~/ 'r /\'> Y (~ <' (y' <'v () () c-)v <V ~ <, ~ "C) (\'\ \ ~<, "<'> c"\'.J ^,\ ,,(y 0 '\'> "'r \>, ",'> ()...,( '> <, z -" > . ~ ~'6 fP . . ~ -" CP<-", (0 fP '-J -" ~ , . A=19.51'11" R=850.00 L=294.53 NBo 39'OB" 26.24' IV :::::-""\~ \0. r::\'8 ~. \..> ~. t ROAD GAS EASEMENT r l DELTA/BRG RAD IUS LENGTH [J DEL T A7BRG RADIUS LENGTH 1 NOl 57 25 E -- 17.85 8 N85 45 12 E -- 111.08 2 N88-'-28'36"W - 43.97 9 Nl0 31 42 W 53.09 3 NOl 31 33 E -- 19.83 10 N79 28 18 E -- 6.00 4 588-'-28 27 E 6.00 11 510 31 42 E 59.79 5 501 31 33 W -- 13.83 12 585 45"' 12 W 112.40 6 S88.28 36 E -- 38.02' 13 SOl 57 25 W 176.30 7 NOl 57 25 E -- 157.05 14 N80 39 08 W -- 6.05 BONITA UBRAAY EASEMENT FOR GAS SERVICE 7-8 EXHIBIT B EXHIBIT A LEGAL DESCRIPTION FOR ELECTRIC SERVICE EASEMENT A 10.00 FOOT WIDE EASEMENT DESCRIBED AS FOLLOWS: THAT PORTION OF QUARTER SECTION 58 OF RANCHO DE LA NACION, IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO. STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 166, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, MAY I L 1869, MORE PARTICULARL Y DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF PARCEL 2 OF PARCEL MAP NO. 958, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, AUGUST 30, 1972 AS FILE NO. 231593; THENCE NORTH 75003'14" EAST, 306.55 FEET; THENCE SOUTH 14009'00" EAST, 348.18 FEET TO THE TRUE POINT OF BEGINNING; THENCE SOUTH 78006'51" WEST, 104.79 FEET TO THE BEGINNING OF A TANGENT 95.00 FOOT RADIUS CURVE, CONCAVE NORTHERLY; THENCE WESTERLY ALONG SAID CURVE THROUGH A CENTRAL ANGLE OF 39047'55" AN ARC DISTANCE OF 65.99 FEET; THENCE TANGENT TO SAID CURVE NORTH 62005'14" WEST, 65.34 FEET; THENCE NORTH 01031'24" EAST, 5.64 FEET; THENCE NORTH 88028'36" WEST, 15.00 FEET; THENCE SOUTH 01031'24" WEST, 15.00 FEET; THENCE SOUTH 88028'36" EAST, 11.37 FEET; THENCE SOUTH 62005'14" EAST, 44.50 FEET TO THE BEGINNING OF A TANGENT 44.21 FOOT RADIUS CURVE, CONCAVE SOUTHWESTERL Y; THENCE SOUTHERLY ALONG SAID CURVE THROUGH A CENTRAL ANGLE OF 65044'42" AN ARC DISTANCE OF 50.73 FEET; THENCE RADIAL TO SAID CURVE SOUTH 86020'32" EAST, 10.00 FEET TO THE BEGINNING OF A NON-TANGENT 54.21 FOOT RADIUS CURVE CONCAVE SOUTHWESTERL Y, A RADIAL TO SAID POINT BEARS SOUTH 86020'32" EAST; THENCE NORTHERLY ALONG SAID CURVE THROUGH A CENTRAL ANGLE OF 31023'16" AN ARC DISTANCE OF 29.70 FEET TO A POINT OF CUSP WITH A 105.00 FOOT RADIUS CURVE, CONCAVE NORTHERLY, A RADIAL TO SAID POINT BEARS SOUTH 22005'21" WEST; THENCE EASTERLY ALONG SAID CURVE THROUGH A CENTRAL ANGLE OF 33058'30" AN ARC DISTANCE OF 62.26 FEET; THENCE TANGENT TO SAID CURVE NORTH 78006'51" EAST. 104.65 FEET; THENCE NORTH 79043'02" EAST, 107.21 FEET TO THE BEGINNING OF A TANGENT 505.00 FOOT RADIUS CURVE CONCAVE NORTHERL Y; THENCE EASTERLY ALONG SAID CURVE THROUGH A CENTRAL ANGLE OF 14025'31" AN ARC DISTANCE OF 127.14 FEET; THENCE NORTH 650]7'31" EAST. 110.26 FEET; THENCE SOUTH 79050'14" EAST, 35.81 FEET TO A POINT ON THE NORTHERLY RIGHT-OF-WAY OF THE 50.00 FOOT HALF WIDTH OF BONITA ROAD ACCORDING TO THE STREET VACATION BY THE CITY OF CHULA VISTA RESOLUTION 6514 DATED JUL Y 18, 1972 AND FILED IN THE OFFICE OF SAID COUNTY RECORDER 7-9 AUGUST 14. 1972 AS FILE NO. 213693; THENCE NORTH 64016'24" EAST ALONG SAID NORTHERLY RIGHT-OF-WAY LINE OF BONITA ROAD 17.06 FEET: THENCE NORTH 79050'14" WEST. 52.77 FEET; THENCE SOUTH 65017'31" WEST. 113.40 FEET TO THE BEGINNING OF A TANGENT 495.00 FOOT RADIUS CURVE CONCAVE NORTHERLY; THENCE WESTERLY ALONG SAID CURVE THROUGH A CENTRAL ANGLE OF 14025'31" AN ARC DISTANCE OF 124.63 FEEL THENCE SOUTH 79043'02" WEST. 107.35 FEET 1.'0 THE TRUE POINT OF BEGINNING. 7-10 N.E. CORNER PCL. 2 PM 958 " \ __60-- \ EASEMENT C = = ::J ~ o o ~ I;Q 1.() m ~ - .0 z t') CL. - N ,,1 N . _i S u z. CL. SCALE: 1"= 100' ..:::>..Q.)'I c)' i() ........1 ~ (" 1."1 (!.... l. J c...) ..:::>.. C)" (oj! C) :5::,'::;- (1. '"-1,,1:;> () \"1 ~ 'I 1"-.,\-<:; ~ 'I (); / NORTHERLY RIGHT-OF-WAY OF BON IT A ROAD N80'39'08"~ ELECTRICAL EASEMENT r l DELTA/BRG RAD IUS LENGTH r I DELTA/BRG RAD IUS LENGTH 1 578 06 51 W 104.79 13 N78 06 51 E 104.65 2 tJ.= 39 47 55 95.00 65.99 14 N79 43 02 E 107.21 3 N62 05 14 W 65.34 15 tr= 14 25 31 505.00 127.14 4 NOl 31 24 E 5.64 16 N65" 17 31 E 110.26 5 N88 28 36 W 15.00 17 579 50 14 E 35.81 6 501 31 24 W 15.00 18 N64 16 24 E 17.06' 7 588 28 36"E 11.37' 19 N79 50 14"W 52.77 B 562 05 14 E 44.50 20 565 17 31 W 113.40 9 tJ.~ 65 44 42 44.21 50.73' 21 tr= 14 25 31 495,00 124.63 10 586 20 32 E 10.00 22 579 43 02 W 107.35 11 l>.~ 31 23'16 54.21 29.70' 12 tr= 33 58 30 105.00 62.26 BONITA UBRARY EASEMENT FOR ELECTIUCAL SERVICE 7-11 EXHIBIT B COUNCIL AGENDA STATEMENT Item ~ Meeting Date 11/21/06 ITEM TITLE: Resolution Accepting Bids and Awarding a Contract for Construction of HES Traffic Signal Improvements at Fourth Avenue and K Street (TF-34I) to Lekos Electric, Inc. and appropriating funds therefor Acting Director of Eng7n~ Interim City Manager JI (4/5th Vote: Yes X No _) At 2:00 p.m. on October 4, 2006, the Engineering Department received two (2) sealed bids for the "HES Traffic Signal Improvements at Fourth Avenue and K Street" Project (TF-341). Lekos Electric, Inc. submitted the low bid of$232,702 to complete said project. SUBMITTED BY: REVIEWED BY: RECOMMENDATION: That the City Council adopt the Resolution accepting bids and awarding a Contract for Construction ofHES Traffic Signal Improvements at Fourth Avenue and K Street (TF-341) to Lekos Electric, Inc. and appropriating $25,000 to TF-34l from the available balance of the Traffic Signal Fund. BOARDS AND COMMISSIONS: N/A DISCUSSION: On September 8, 2005, the City was granted $238,500 in CalTrans Hazard Elimination Safety (HES) funds, which were accepted by City Council under Council Resolution 2006-025 on January 24,2006. The grant is to be applied towards improvements at the intersection of Fourth Avenue and K Street. The intersection of Fourth Avenue and K Street was selected for submission to CalTrans for HES funding primarily due to its proximity to a school and the volume of pedestrians using the intersection. This project is intended to improve traffic and pedestrian safety at the subject intersection by providing protected left-turn phasing, ADA compliant pedestrian pushbuttons and LED countdown indications for all approaches to the intersection, two new pedestrian ramps, and sidewalk/cross gutter reconstruction along the east side of the subject intersection. Additional signal improvements include the installation of new traffic signal standards, LED vehicle indications, video detection systems, internally illuminated street name signs, a battery backup system, and new conduit and wiring to bring the traffic signal up to current City standards. Bidding Process Traffic Engineering and Design Engineering recently prepared plans and specifications for this project. Construction cost estimate of$220,000 has been developed using the average unit prices from recently received contractor bids on similar types of projects. 8-1 Page 2, Item ~ Meeting Date 11/21/06 On October 4, 2006, staff received bids from the following contractors: No. Contractor Bid Amount 1. Lekos Electric, Inc. - El Cajon, CA $232,702 2. HMS Construction, Inc. - San Marcos, CA $253,360 The low bid, submitted by Lekos Electric, Inc., is above the final Engineer's Estimate of $210,000 by $22,702 (approximately 11%). The higher than estimated bid submittals are predominantly due to an increase in the cost for materials to complete the conduit installation and associated pavement work. Lekos Electric has completed recent projects in the city with favorable performances. Disclosure Statement Attached is a copy of the Contractor's Disclosure Statement. Construction Schedule With the adoption of this Resolution, staff anticipates execution of the construction contract by November 28,2006, and construction to begin December 18,2006. A 60-working-day period is given to the Contractor to complete the construction for the project. Barring any setbacks related to traffic signal equipment availability and weather, construction of this project should be completed by February 21,2007. ENVIRONMENTAL REVIEW: The Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act (CEQA) and has determined the project qualifies for a Class 1 categorical exemption pursuant to Section 15301 (d) of the State CEQA Guidelines. Thus, no further environmental review is necessary. DECISION MAKER CONFLICTS: Staff has reviewed the property holdings of the City Council and has found no property holdings within 500 feet of the boundaries of the property that is the subject of this action. FISCAL IMPACT: Upon receiving approval of the HES grant application from CalTrans, the City created a Capital Improvement Project account to fund the design and initial installation costs. This funding was encumbered from the Traffic Signal Fund and totaled $288,500. After completion of the project, CaITrans will reimburse the City with the grant funds up to $238,500 that will be deposited in the Traffic Signal Fund. This reimbursement would have resulted in a net City contribution of $50,000. In order to complete the project an additional appropriation from the Traffic Signal Fund is required. As previously mentioned, the bids received on the project were higher than 8-2 Page 3, Item ~ Meeting Date 11/21/06 anticipated. 1n addition, the design and survey work required to complete the overall design of project was more labor intensive than projected due to site specific constraints and challenges. As a result, an additional appropriation of $25,000 in Traffic Signal funds into ClP Account TF- 341 is required, bringing the total City contribution to the project to $75,000. The following table summarizes the project costs and funding sources: FUNDS REQUIRED FOR CONSTRUCTION A. Contract Amount (Lekos Electric, Inc.) $232,702 B. Contingencies (approx. 10% of Contract Amount) $22,798 C. Staff Costs - Desilffi, Insnection, Contract Administration $58,000 TOTAL FUNDS REQUIRED FOR CONSTRUCTION $313,500 FUNDS AVAILABLE FOR CONSTRUCTION A. Previously Appropriated Traffic Signal Funds $288,500 B. Additional Traffic Signal Fund Apvropriation $25.000 TOTAL FUNDS AVAILABLE FOR CONSTRUCTION $313,500 GRANT FUNDS AVAILABLE UPON COMPLETION A. HES Grant Program Reimbursement $238,500 NET CITY CONTRIBUTION (TRAFFIC SIGNAL FUNDS) $75,000 There is no impact to the General fund as a result of this project. As an existing traffic signal, operational and maintenance costs have already been accounted for. The improvements made as a result of this project will not significantly alter these ongoing costs. Attachments: 1 - The City ofChu1a Vista Disclosure Statement (Lekos Electric, Inc.) 2 - Capital Improvements Program Detail (TF-341) 3 - Resolutions No. 2005-116, 358, and 2006-025 jo\Engineer\AGENDA\CAS2006\11-21-06\CAS TF341 (4TH & K).doc 8-3 I I I I I I I '1" ;" - I ATTACHMENT I CITY OF CHVLA VISTA DISCLOSURE STATEMENT Pursuant to Council Policy 101-01, prior to any action upon matters that will require discretionary action by the Council, Planning Commission and all other official bodies of the City, a statement of disclosure of certain ownership or financial interests, payments, or campaign contributions for a City of Chula Vista election must be filed. The following information must be disclosed: 1. List the names of all persons having a financial interest in the property that is the subject of the application or the contract, e.g., owner, applicant, contractor, subcontractor, material supplier. N Dr,HZ 2. If any person" identified pursuant to (1) above is a corporation or partnership, list the names of aU individuals with a $2000 investment in the business (corporation/partnership) entity. NONG: 3. If any person" identified pursuant to (I) above is a non-profit organization or 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. NDfJ( 4. Please identify every person, including any agents, employees, consultants, or independent contractors you have assigned to represent you before the City in this matter. I~K~5A ~ Llk..u5; 5. Has any person" associated with this contract had any fmancial dealings with an official"" of the City.ofChula Vista as it relates to this contract within the past 12 months? Yes_ No~ No ~o4 \\Cirywide2000\home\EngineerlTR.AFFIC\ACAD Dwgs\ST ANDARD DWGS (ACAD)\CIP PROJECTS\TF341\TF3411STEAspccsrevl .doc ~.,.. I I I I I I I I I I I I I I I I I I I I If Yes, briefly describe the nature of the financial interest the official ** may have in this contract. 6. Have you made a contribution of more than $250 within the past twelve (12) months to a current member of the Chula Vista City Council? No )( Yes _ If yes, which Council member? NO 7. Have you provided more than $340 (or an item of equivalent value) to an official** of the City of Chula Vista in the past twelve (12) months? (This includes being a source of income, money to retire a legal debt, gift, loan, etc.) Yes _ No ~ If Yes, which official*. and what was the nature of item provided? IO-A~OIo Date: ....J ~~fli' Signature of Contractor/Applicant 1i;~fSA [.. u: i:-O-.S Print or type name of Contractor/Applicant * Person is defined as: any individual, firm, co-partnership, joint venture, association, social club, fraternal organization, corporation, estate, trust, receiver, syndicate, any other county, city, municipality, district, or other political subdivision, -or any other group or combination acting as a unit. ** Official includes, but is not limited to: Mayor, Council member, Planning Commissioner, Member of a board, commission, or committee of the City, employee, or staffmembers. ~r5 \\Citywidc2oomhomeIEngineer\TR.AFF1C\ACAD DwgslSTANDARD DWGS (ACAb}\CIP PROJECTS\TF34]\TF34] ISTEAspe=ev] .doc ATTACHMENT 2. CITY OF CHULA VISTA CAPITAL IMPROVEMENTS PROGRAM DETAIL CIPNO.: TF-341 INITIAL SCHEDULE FOR DESIGN:05 AND CONSTRUCTION: 06 TITLE: HES Traffic Signal System Improvements at Fourth Av & K 5t DEPARTMENT: Engineering COMMUNITY PLAN AREA: Western City PROJECT MANAGER: Jim Newton/Patrick Moneda TOTAL APPROPRIATIONS PROJECT THRU CURRENT FY 2005-06 FY 2006-07 FY 2007-08 FY 2008-09 FY 2009-10 COST ESTIMATES: TOTAL YEAR I. PreparatorY Plannlng/Env Review $0 $0 $0 $0 $0 $0 $0 II. Land Acquisition $0 $0 $0 $0 $0 $0 $0 III. Design $411,500 $0 $48,500 $0 $0 $0 $0 IV. Construction $240,000 $0 $240,000 $0 $0 $0 $0 V. $0 $0 $0 $0 $0 $0 $0 TOTALS ........;..ii~ki' $0 $288,500 $0 $0 $0 $0 . ~ANCING SOURCES: .!. $288,500 $0 $288,500 $0 $0 $0 $0 fuFFIC SIGNAL FUND FINANCING TOTALS ....~ $0 $288,500 $0 $0 $0 $0 Descriotion: Improvements are to include the addition of left-turn pedestrian phasing, ADA pedestrian push buttons, and video detection at the subject intersection. The project also includes the reconstruction of the cross gutter and the two curb returns along the east side of the intersection. Jusllfication: The intersection of Fourth Avenue and K Street lies immediately adjacent to the front entrance of Chula Vista High School. Due to this close proximity, a high volume of pedestrian traffic utilizes this intersection to cross the road. Currently, there are no pedestrian push buttons or protected left-turn phases. A cross gutler runs along the east side of the intersection, which is undesirable for pedestrian/wheel chair accessibility and is in need of complete reconstruction. Schedulinq: Design and Contract Administration is scheduled for FY05/06; Construction is scheduled for FY06/07. Status: New Ooerallnq Budqet Effect: None (A-151) H,ISI!ARED\ClP1OOClId.t.II,OOIREV.lAonOcl23,2D1l5i:52PMI \ \-\,~':i.\)l~, '~;;,\~\~\(\~:,:,?;:~~:j;-\ r~~r<;,~'~~\ _;j ';~-:\~f3 \_~~ \:.-\-":'~ \;,:~\{~';;:;'\\:1 \\\\t\~;i'r\ ~\:~Ii~1 $1':5~~<>~s:.1 tJ~X~\G~~:::::;:"\'~\:]';;.::;,~~~~g:\\~\ \:~\~~~r~.ti\'.~ l.)r~,..\("\,~",,< i'~",.t.~A'\-..-- ',-y_\,;,xq rf." ,"',.,,-<< \ .:.::i.-,':,,,r. >;J.'''',1'' ',~ ". '"'.-?---:'\.\ A,\---' , ';j' :1~::\ >C',.,. -'d,\--Y"'\."'-lt("\ \,.\.>'}.- o<.'('} \ \- ..if'ri-...'J:,...'l ~tlti,,,,\, ,(-.,,\\, ","; ;1~~~ ~~:.(::~:-:::\'-" \:;;.:-~;-'.:\'~:X.i\):p.l::~-- 9"\":::.: '::i ,_..~:..\:};~t~3~-;}t:? @;-:: ",c::::1::I"~~~tl, <q."~'> ,l2. ,-_..}ij;~ ,"'.<>,.,S::, ~~~_~'I;~, ~"', <.Sq" <.-.r.".",. '~""'".I;i\ >.'" :::t-:'t.., ::i'\-,~\<-'-;\'1'-,' ~:t~.:.('\\ '~\.'~~ . :.q 1.'. ':.'./' \ ," ";';::!:::.i. 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"3-."; i-\ y.x--W,'Ji-\i;)!l ,>--:'::>-" \ ".. ..1'\ --<." -- "-'-~'" \-.'~ +.l-:Vi'-.'''' .... .\\'t- \ \-,\~::\~:r~:\-\2;:; \:j:i~:.::~>/ \ \~~:~...n\f~~. \t:\ \ ff{~~'i\~,o?\t.tt').'J 'r-: ~) ,.....""-tL. ,,:')'"-\:\.\5-,,'11"-- '. ~i4j,\ -'\).l:. ' \', ~\'''''~,\\\J.\.'''_____'';' ,--\ \ "A\:;;\ h>\:;:"'i\i-) \ ~ \::?~{\ " .~j \.--"'\ :"-- \ \ '>::",--,\\\i\h;.i.~, --\, \-~-"'-''\'):;.\;\\'<-'' \"\",,,~,_\ .,-? "......,-,y/',).j."',~--> '\,; \.-~- /_,' \ \'~r::~.'~-' . ,~t:" .i-\-;---"'-\',-,. \ ~ '\ V.y.:.'--""'- \ ~~J~:'\;~AY~~i,~\ /:~:::~\\J[~~.~\.$~n~~~~ .' \~~~:' AITACHMENT 5 RESOLUTION NO. 2005-116 RESOLUTION OF THE CITY COu'NCIL OF THE CITY OF CHULA VISTA APPROVING THE FILING OF A GRANT APPLICATION TO THE HAZARD ELIMINATION SAFETY (B'F'S) PROGRAM FOR FUNDS TO IMPROVE TRAFFIC SIGNAL AND PEDESTRIAN FACILITIES AT FOURTH A VENUE AND K STREET, AND CERTIFYING THE COMMITMENT OF MATCHING FUNDS WHEREAS, the intersection of Fourth Avenue and K Street lies just north of Chula Vista High School and is used during the school year by a large number of school-aged pedestrians; and WHEREAS, the current traffic signal system at the intersection would benefit from updating and improvements to enhance safety conditions for both pedestrians and motorists; and WHEREAS, sidewalk and cross-gutter improvements are also required at the intersection in order to comply with current Americans with Disabilities Act (ADA) design standards; and WHEREAS, the estimated costs for the project can be met through a combination of Hazard Elimination Safety (lilFS) grant funds administered by Caltrans, and local matching funds; and WHEREAS, City staff recommends that the City apply for the HES Grant; and WHEREAS, grant requirements include Council certification that matching funds are available and committed for those projects. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby: I. Approve the filing of an application for local assistance funds from the Hazard Elimination Safety (1mS) Program for the F ourth Avenue and K Street traffic signal project; and 2. CertifY that the City has or will have available, prior to commencement of any work on the projects, the required ten percent match. Presented by Approved as to form by ~~,(<G~ ~\~~f\"~ Ann Moore ' City Attorney 8-7 Resolution 2005- I 16 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City ofChula Vista, California, this 12th day of April, 2005, by the following vote: AYES: Councilmembers: Castaneda, Davis, McCann, Rindone and Padilla NAYS: Councilmembers: None ABSENT: Councilmembers: None ~,c9~ Stephen C. Padilla, Mayor ATTEST: ~.u /1 ~ ~ ~ ~ C>>----' Susan Bigelow, MMC, City~lerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2005-116 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 12th day of April, 2005. Executed this 12th day of April, 2005. -::: ~l.A...Lt.L.L ~'~ 6 a;, ~ Susan Bigelow, MMC, City Cle - -- ------_.~-- .- ---- -- - --'-- 8-8 RESOLUTION NO. 2005-358 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT FOR THE UPGRADE OF THE TRAFFIC SIGNAL AT SECOND AVENUE AND H STREET PROJECT (TF- 326m -311) TO HMS CONSTRUCTION, INCORPORATED AND APPROPRIATING FUNDS AS A LOAN FROM TRAFFIC SIGNAL FUNDS WHEREAS, the IF-3ll project's budget is to fund the upgrade of two signalized intersections at First A venue/H Street and Second A venue/H Street. Staff separately advertised each of the signal locations in order to properly document the contract for the upgrade at Second Avenue and H Street after it was authorized for Hazard Elimination Safety (HES) funding; and WHEREAS, on February 10, 2005, Caltrans authorized the construction of federal project number STPLH 5203 (018), Upgrade of Traffic Signal at Second Avenue and H Street. Staff advertised the project on May 27, 2005 and opened bids on June 22, 2005; and WHEREAS, all three bids received were found to be non-responsive based on the incomplete bids. On August 8, 2005, City Council approved the rejection on all of the bids and the re-advertisement of the project. This project was re-advertised on August 19,2005; and WHEREAS, costs for traffic signal work have gone up due to general increases in equipment and labor costs since the project was appropriated. For this project, additional staff costs have arisen due to federal documentation/authorization process requirements and further design changes in plans to accommodate the federal requirements, as well as the re- advertisement process described above; and WHEREAS, additional staff time was also required during the construction of the traffic signal at the intersection of First Avenue and H Street due to the contractor's staffmg changes. AEC Contractor's main field supervisor left the company in the middle of the signal installation, which created delays in the frequent/daily inspections by City inspectors; and WHEREAS, four contractors submitted bids to perfonn the work as follows: Contractor HMS Construction, Incorporated (San Marcos, CA) ----------_.,~-----_.,_..._._~.. - T & M Electric dba Perry Electric (Santee, CA) Lekos Electric, Incorporated (El Cajon, C_A)_ _ ..._ Select Electric, Incorporated (Spring Valley, CA) , Bid Amount i $102,016 ! $106,750 1 $108,400 ; $144,200 WHEREAS, the low bid, submitted by HMS Construction is below the engineer's estimate of$102,350 by $334 (0.3 %). HMS Construction has installed traffic signal projects in:the City with satisfactory performance. All bids submitted were complete; and 8-9 Resolution No. 2005-358 Page 2 WHEREAS, after completion of the traffic signal installation work at First Avenue and H Street, the remaining project account balance was $58,340 out the $250,000 total budget amount for both First A venue/H Street and the Second A venue/H Street intersections; and WHEREAS, staff requests that Council approve the estimated additional traffic signal appropriation of $71,660 required to complete the subject project. The intersection at Second A venue and H Street signal upgrade will ultimately be reimbursed up to $95,040 of HES federal funding upon the completion of the project in early summer of 2006; and WHEREAS, there are no impacts to the General Fund and the available balance of the Traffic Signal Fund is sufficient to allow the appropriation. Upon completion of improvements at Second A venue and H Street, normal annual signal energy and preventive maintenance costs are estimated to be $5,500 for the intersection; and WHEREAS, the Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act and has determined that the project qualifies for a Class I categorical exemption pursuant to Section 15301 of the State CEQA Guidelines. Thus, no further environmental review is necessary. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby accept bids and award the contract for the Upgrade of Traffic Signal at Second Avenue and H Street (TF-326rrF-3Il) project to HMS Construction, Incorporated in the amount of $102,016 and authorizes staff to appropriate funds in the amount of $71,660 from the Traffic Signal Fund needed to complete the project. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said contracts on behalf of the City of Chula Vista. Presented by Approved as to form by ~/~&~ SOhaib AI-Agha City Engineer (A ~~~ Ann Moore City Attorney 8-10 Resolution No. 2005-358 Page 3 PASSED, APPROVED, and ADOPTED by the City Council of the City ofChula Vista. California, this 1st day of November. 2005, by the follomng vote: AYES: Councilmembers: Castaneda, McCann, Rindone, and Padilla NAYS: Councilmembers: None ABSENT: Councilmembers: Davis ,J~ 1(!,11 c1(~ Stephen C. Padilla, Mayor ATTEST: ~LL-z~~~ Susan Bigelow, MMC, City erk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2005-358 was duly passed, approved., and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 1st day of November 2005. Executed this 1st day of November 2005. ~' ) - ilJU t ~ Susan Bigelow, MMC. City . rk 8-11 RESOLUTION NO. 2006-025 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A $238,500 GRANT FROM THE HAZARD ELIMINATION SAFETY (RES) PROGRAM; AND AMENDING THE FISCAL YEAR 2006 CAPITAL IMPROVEMENT PROGRAM BUDGET BY APPROPRIATING THE GRANT FUNDS AND A $50,000 CITY MATCH INTO THE "HES IMPROVEMENTS AT 4TH AND K" PROJECT , FROM THE TRAFFIC SIGNAL FEE FUND . WHEREAS. the intersection of 4th Avenue and K Street lies just north of ChuIa Vista High School and is used during the school year by a large number of school-aged pedestrians; and WHEREAS, the current traffic signal system at the intersection requires updating and improvements to enhance safety conditions for both pedestrians and motorists; and WHEREAS, sidewalk and cross gutter improvements are also required at the intersection in order to comply with current Americans With Disabilities Act (ADA) design standards; and WHEREAS, the City has been awarded a grant from the Hazard Elimination Safety (HES) Grant Program to help meet project costs; and WHEREAS, total project costs can be met through a combination of HES grant funds and local matching funds; and WHEREAS, !iliPS: grant funds are disbursed to the City on a reimbursement-onIy basis and as such, project funds must be initially appropriated from another available funding source; and WHEREAS, sufficient Traffic Signal .Fee funds are available for the necessary appropriation. NOW, THEREFORE. BE IT RESOLVED that the City Council of the City of ChuJa Vista does hereby I. Accept $238,500 in unanticipated Hazard Elimination Safety (HES) Grant Program funds; and 8-12 Resolution No. 2006-025 Page 2 2. Amend the Fiscal Year 2006 Capital Improvement Program budget by appropriating $288,500 into the "HES Improvements at 4th and K" Project (TF-341), from the available balance of the Traffic Signal Fee Fund. Presented by Approved as to form by 4/~'~~ Sohaib Al-Agha City Engineer ~ ~\~<Jl\~~~\k~ Ann Moore ' City Attorney irector PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 24th day of January 2006 by the following vote: AYES: NAYS: Councilmembers: Castaneda, Chavez, McCann. Rindone, and Padilla ABSENT: Council members: ~ Councilmembers: ATTEST: -~~L/~~~#~ Susan Bige ow, MMC, City rk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2006-025 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 24th day of January 2006. Executed this 24th day of January 2006. .~ ~~/~~J->>-" Susan Bigelow, MMC, City Cler R-13--_ RESOLUTION NO. 2006- RESOLUTION ACCEPTING BIDS AND A WARDING A CONTRACT FOR CONSTRUCTION OF HES TRAFFIC SIGNAL IMPROVEMENTS AT FOURTH AVENUE AND K STREET (TF-341) TO LEKOS HECTRIC, INC. AND APPROPRIATING FUNDS THEREFORE WHEREAS, the City of Chula Vista [City] has been granted $238,500 of CaITrans Hazard Elimination Safety [HES] funds which is to be applied towards improvements at the intersection of Fourth Avenue and K Street; and WHEREAS, the City created Capital Improvement Project TF-341 and appropriated $288,500, which included the HES grant funds and a $50,000 City match, into the TF-341 Project fund from the available balance of the Traffic Signal Fee fund; and WHEREAS, the City issued a Request for Proposals for the improvements and two bids were received; and WHEREAS, the low bid, submitted by Lekos Electric, Inc. [Lekos], for $232,702 is above the engineer's estimate of$210,000 by $22,702 (11 %); and WHEREAS, $313,500, consisting of the $232,702 bid received from Lekos, the design costs associated with the TF-341 Project, and contingency funds, is necessary to complete the improvements; and WHEREAS, an appropriation of an additional $25,000 into the TF-341 Project from the Traffic Signal Fund is required; and WHEREAS, there are sufficient funds available in the Traffic Signal Fund; and WHEREAS, the Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act (CEQA) and has determined the project qualifies for a Class I categorical exemption pursuant to Section 15301 (d) of the State CEQA Guidelines. Thus, no further environmental review is necessary. NOW, THEREFORE, be it resolved by the City Council of the City of Chula Vista that it accepts bids and awards the contract for construction of HES traffic signal improvements at Fourth Avenue and K Street (TF-341) to Lekos Electric, Inc. BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista that it appropriates an additional $25,000 to Project TF-341 from the available balance of the Traffic Signal Fund. 8-14 Presented by Approved as to form by Leah Browder Acting Director of Engineering '--!~<'L !l,~ ~ Ann Moore City Attorney J:\Attomey\ELISA\RESOS\Reso TF34t HES Traffic Signal Fourth and Kdoc 8-15 COUNCIL AGENDA STATEMENT Item Meeting Date 11/21/06 9 ITEM TITLE: Ordinance Amending Chula Vista Municipal Code Title 6 "Animals" to add Chapter 6.30 entitle!i Animal Sales, and Sections 6.30.010 and 6.30.020 SUBMITTED BY: Director of Ge~ Services () ~". City Manager (jl (4/Sths Vote: No x ) REVIEWED BY: The purpose of this report is to implement a new ordinance related to animal control services in the City of Chula Vista. The ordinance will make it a misdemeanor to give away, offer for sale, or to transfer any animal, bird, or reptile on public property or private property open to the public. The intent of this law is to discourage indiscriminate breeding that results in unwanted animals and to discourage the "impulse buying" of pets. These unwanted pets often end up as stray or owner relinquished animals at the Chula Vista Animal Care Facility. The new ordinance will be effective thirty days after final approval by the Council. RECOMMENDATION: That Council adopt ordinance. BOARDS/COMMISSION: Not applicable. DISCUSSION: The City of Chula Vista has been in the business of providing animal control services since 1923. Since the construction of a new Animal Care Facility in October 2002, animal intake numbers have continued to rise and daily inventory of animals average 300-500. As the City of Chula Vista experiences continued growth, the unwanted animal population increases. The total number of animals processed into the Chula Vista Animal Control Facility (CV ACF) during calendar year 2003 was 7,675 animals. The total number in 2005 was 9,209 animals. This represents a 20 percent increase in intakes over a two-year period. If this trend continues, the Chula Vista Animal Care Facility will be unable to accommodate the number of unwanted animals in our community. Responsible pet ownership is achieved by education, outreach, and enforcement activities. The CV ACF promotes various spay/neuter programs for our residents. The Spay and Neuter Project (SNAP) offers low-cost spay/neuter programs to our residents and contract cities, Lemon Grove, National City and Imperial Beach. In addition, the CV ACF staff provides nearly 100 tours, educational programs, and attends adoption events each year to promote responsible pet ownership and spay/neuter programs. 9-1 Page 2, Item ~ Meeting Date 11/21/06 Despite educational and outreach efforts, the number of unwanted pets continues to increase in our community. An additional threat to the stabilization of our animal population is the sale of "designer breed" puppies smuggled from Mexico. These puppies are sold at street comers, parking lots, and flea markets in San Diego County. It has been estimated by a multi-county agency Border Puppy Task Force that as many as 10,000 young puppies have entered San Diego from Mexico this year. Chula Vista is a target for these sales, and scores of sick puppies have been turned into the CV ACF after purchase from local street vendors. Puppies brought to the CV ACF are commonly infected with a highly contagious, lethal virus that threatens the lives of other shelter animals. In 2006, the State of California passed Penal Code 597z, making it a misdemeanor for any person to sell dogs less than eight weeks of age. National City recently passed a law prohibiting the sale of puppies and kittens in public places (NCMC 8.32.050). The City of Irvine has also recently passed a law that also prohibits the sale of puppies and kittens in public places. (Sec. 4- 5-1107). "Guidelines for Purchasing Pets" published by the San Diego Humane Society warn against "sellers who want to meet in parking lots or street comers" and against "buying on impulse. " Rabbits, chicks, and ducklings are also commonly sold at local swap meets and in parking lots. The result is an influx of unwanted, mature chickens, roosters, and rabbits arriving at the CV ACF months later, when the "novelty" wears off or the animals have progeny. In 2003, the CVACF received 150 rabbits into the facility. In 2005, the numbers increased to 181, an increase of 20 percent. Although the CV ACF promotes a strong rabbit adoption program, homes cannot be found for all of the unwanted rabbits that arrive at the facility. Many California communities, such as Irvine, have also adopted laws prohibiting the sales of such "novelty" animals. The new ordinance will discourage residents from breeding their animals and then selling or giving away unwanted progeny of any age in public places. Puppy smugglers from Mexico will not be able to use Chula Vista parking lots and malls as puppy sale centers, and residents will be discouraged from buying 'novelty' rabbits, chicks, and ducklings. This legislation will reduce the number of unwanted animals in our community and at the Chula Vista Animal Care Facility. The ordinance is needed to protect public health, safety, and welfare. Animal Control officers routinely patrol malls and parking lots for illegal sales of puppies under eight weeks of age. Adoption of the ordinance will strengthen enforcement abilities. Decision Maker Conflicts Staff has reviewed the decision contemplated by this action and has determined that it is not site specific. It involves all public places throughout the city, affecting the public generally. FISCAL IMPACT: There is no impact to the General Fund. M:\General Services\GS Administration\Council Agenda\ACFlSale ordinance staff report REVISED.doc 9-2 ORDINANCE NO. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE TITLE 6 "ANIMALS" TO ADD CHAPTER 6.30, ENTITLED ANIMAL SALES, AND SECTIONS 6.30.010 AND 6.30.020 WHEREAS, the City of Chula Vista has been in the business of providing animal control services since 1923; and WHEREAS, since the construction of a new Animal Care Facility in October 2002, animal intake numbers have continued to rise and daily inventory of animals average 300-500; and WHEREAS, there has been a 20 percent increase in animal intakes over a two-year period; if this trend continues, the Chula Vista Animal Care Facility (CV ACF) will be unable to accommodate the number of unwanted animals in our community, causing concern for public health, safety, and welfare; and WHEREAS, responsible pet ownership is achieved by education, outreach, and enforcement activities, and the CV ACF promotes various spay/neuter programs for residents; and WHEREAS, despite educational and outreach efforts, the number of unwanted pets continues to increase in our community; and WHEREAS, an additional threat to the stabilization of our animal population is the sale of "designer breed" puppies smuggled from Mexico, with the multi-agency Border Puppy Task Force estimating that as many as 10,000 young puppies have entered San Diego County from Mexico this year; and WHEREAS, rabbits, chicks, and ducklings are also commonly sold at local swap meets and in parking lots; in 2003, the CV ACF received 150 rabbits into the facility; in 2005, the numbers increased to 181, an increase of 20 percent; and WHEREAS, it is the intent of the City Council of the City of Chula Vista in enacting this ordinance to discourage residents from breeding their animals and then selling or giving away unwanted progeny of any age in public places; to reduce the number of unwanted animals in the city and at the Chula Vista Animal Care Facility; and to strengthen enforcement abilities. 9-3 NOW, THEREFORE, the City Council of the City of Chula Vista does ordain as follows: SECTION I: That Title 6 (Animals) of the Chula Vista Municipal Code is amended to add Chapter 6.30, entitled Animal Sales, and Sections 6.30.010 and 6.30.020, to read as follows: 6.30.010 Sale of animals, birds, or reptiles on public property or on private property open to the public prohibited. It is unlawful to give away, offer for sale, sell, exchange, or transfer for any form of consideration, or for no consideration, any animal, bird, or reptile on public property or on private property open to the public, including, but not limited to, areas in front of stores, commercial shopping areas, commercial park areas, swap meets, and auctions. 6.30.020 Exceptions Section 6.30.010 shall not apply to: A. Any legally recognized non-profit charitable organization that provides or contracts to provide services as a public animal sheltering agency. B. Any legally operated business that sells animals, birds, or reptiles in its normal course of business. C. Any non-profit animal rescue or adoption organization. D. Any gift, sale, exchange, or transfer of any animal, bird, or reptile on public property or on private property open to the public that is authorized by federal or state law. SECTION II: Effective date. This ordinance shall take effect thirty days after final passage. Presented by: Approved as to form by: Jack Griffin Director of General Services 9-4 COUNCIL AGENDA STATEMENT Item Meeting Date 11/21/06 10 SUBMITTED BY: Resolution Authorizing submittal of a Waste Tire Enforcement Grant Application in partnership with the City of San Diego - Solid Waste Local Enforcement Agency and authorizing the City of San Diego to act on behalf of the City of Chula Vista to execute all necessary applications, contracts, payment requests, agreements and amendments for the purposes of securing grant funds and to implement and carry out the purposes specified in the grant Director of Ge7ervices <s9;r City Manager JI (4/Sths Vote: Yes_ No X ) ITEM TITLE: REVIEWED BY: In 1989 the California Legislature enacted comprehensive requirements for the storage and disposal of waste tires. The California Integrated Waste Management Board (CIWMB) was charged with responsibility for tire pile stabilization and remediation where public health and safety and the environment may be at risk. Consequently, the CIWMB adopted regulations to establish and enforce waste tire storage and handling standards. The CIWMB has delegated the responsibility for the administration of the enforcement, compliance and surveillance activities at waste tire facilities to local solid waste enforcement agencies and cities and counties. To ensure a stable source of funding for these activities the CIWMB provides a non-competitive Waste Tire Enforcement Grant program. The City of San Diego - Solid Waste Local Enforcement Agency (LEA) is the lead agency for this program in San Diego County and Chula Vista, Imperial Beach and National City are partnering with San Diego for the next grant cycle. This is the first time Chula Vista has participated in this program. RECOMMENDATION: That Council adopt resolution. BOARDS/COMMISSION: Not applicable. DISCUSSION: California is faced with the significant challenge of diverting or safely managing more than 40.2 million reusable or waste tires generated each year. It is estimated that 1.5 million waste tires have been illegally dumped or stockpiled. These stockpiles pose a potential threat to public health, safety, and the environment. In 1990 the California Legislature enacted comprehensive requirements for the storage and disposal of waste tires. The California Integrated Waste Management Board (CIWMB) was charged with responsibility for tire pile stabilization and remediation where public health and safety and the environment may be at risk. Consequently, the CIWMB adopted regulations to establish and enforce waste tire storage and handling standards. Public Resources Code Section 42961.5 required the CIWMB to develop a "California Uniform Waste and Used Tire Manifest" system. Its purpose is to provide accountability for monitoring the movement of waste and used 10-1 Page 2, Item 10 Meeting Date 11/21/06 tire loads within California. The CIWMB uses the Manifest System to ensure that all waste tires generated and transported within California have been accounted for and delivered to permitted end use facilities. Discrepancies are actively investigated and, if necessary, regulations are strictly enforced. The maximum civil penalties for violations of the waste tire hauling and manifesting requirements are $25,000 per violation per day as. described in Public Resources Code Section 42962, and administrative penalties are $5,000 per violation per day. The CIWMB has delegated the responsibility for the administration of the enforcement, compliance and surveillance activities at waste tire facilities to local solid waste enforcement agencies and cities and counties. The central objective of facility, site and hauler inspections is to achieve compliance through oversight and education to the greatest extent possible and to provide accurate information for entry into a statewide database. Inspections may be performed by CIWMB staff or by waste tire enforcement grantees. To ensure a stable source of funding for these activities the CIWMB provides a non-competitive Waste Tire Enforcement Grant program. Each year there is approximately six million dollars available for the grant program. Eligible applicants may request up to a total of $300,000. To be eligible for grant money the applicant must have 50 or more waste tire sites III its jurisdiction and must be one of the following: 1. A Local Enforcement Agency 2. An Environmental Health Agency 3. A Code Enforcement Agency The City of San Diego, Local Enforcement Agency has been operating a Waste Tire Enforcement program for some time and since the cities of Chula Vista, National City and Imperial Beach do not meet all the eligibility requirements to apply for the funding on their own, the City of San Diego invited the South Bay jurisdictions to partner with San Diego for this round of grant funding. The City of San Diego Local Enforcement Agency staff performs the initial inspections and follow-up inspections for all waste tire facilities and sites and will include the facilities and sites located within the partner jurisdictions. If there were a non-compliance issue, Enforcement staff would notify the City and the CIWMB, with enforcement activities pursued at the State level. Decision Maker 'Conflicts Staff has reviewed the decision contemplated by this action and has determined that it is not site specific and consequently the 500 foot rule found in California Code of Regulations section 18704.2(a)(l) is not applicable to this decision. FISCAL IMPACT: This action would have no impact to the General Fund. Attachment: CIWMB M:\General Services\GS Administration\Council Agenda\Environmental\Tire grant, 11-21 ~06.doc 10-2 Not<>~: cd'1- i\\'-<::~~2b :c" Page _ California Home Tire Grants Home Forms Resources Grants Database Reoorts CIWMB Grants Home Tire Manaaement Home Tire Enforcement Gr3n"~::;_ F'rY 2006-Ci; (TE;\ 14) , , lntegr"ated VVaste fVlanagernent Board Waste Tire Enforcement Grants Search lndex Contact Us Help Notice of Funding Availability, FY 2006-07 The California Integrated Waste Management Board (CIWMB) receives an annual appropriation from the California Tire Recycling Management Fund to administer the Tire Recycling Act (Vulch, Statutes of 1990, Chapter 35) and related legislation, The Waste Tire Enfcrcement Grant provides funding to solid waste local enforcement agencies and city and county agencies In California for waste tire enforcement activities. Funding Six million dollars ($6,000,000) is available for the fiscal year (FY) 2006-2007 grant program. Eligible applicants, Including regional applicants, may request up to a total of three hundred thousand dollars ($300,000), Award of the FY 2006-2007 Waste Tire Enforcement Grant Is contingent upon and subject to the availability of funds. The Board reserves the right to fund Individual phases of selected proposals, and may therefore, fund an amount less than requested. The Board will award grants on a non-competitive basis. Applicants meeting the eligibility requirements and willing to participate In the program will be considered for funding. Applicant Eligibility To be eligible to apply for the Waste Tire Enforcement Grant, the applicant must have 50 or more waste tire sites in Its jurisdiction, and must be one of the following: 1. A Local Enforcement Agency (LEA); 2. An Environmental Health Agency; 3. A Code Enforcement Agency; or 4. An existing Waste Tire Enforcement grantee that was determined to be eligible under the eligibility requirements of a previous grant cycles, received grant funding, and has demonstrated satisfactory performance as determined by CIWMB staff (aiso referred to as "grand-fathered Grantees"). Note: City and county agencies that are under the jurisdiction of an existing Waste Tire Enforcement grantee or an LEA that is applying simultaneously for this grant are not eligible unless the city/county agency: . Meets the eligibility requirements of this grant; . Notifies the existing grantee and the CIWMB of Its Intent to apply; . Meets with the existing grantee and the CIWMB, and . Demonstrates complementary services are needed In Its jurisdiction. Based on the Information provided by the new applying agency, the CIWMB will determine whether the applicant will qualify as an eligible grant recipient. Furthermore, existing grantees reapplying for a Waste Tire Enforcement Grant must have satisfactorily performed the duties as identified in their current Grant Agreement Procedures and Requirements and complied with the grant's Terms and Conditions. The CIWMB will assess grantee performance through joint field Inspections and other performance measures such as: . Completion of all of a majority of tasks Identified In the workpian/budget; . Submission of complete and accurate Inspection forms; . Effective and efficient use of approved grant funds; . Timeiy follow-up on complaints and referrals; . Timely submission of enforcement referrals to the CIWMB and DI strict Attorney, if applicable; and 10-3 L:Cf~ Fu;:cL j~,-valhbt~;: \\"2Sk T!r~ L=-,-L)rcerr:,~nt (;r;iTltSJ F'\T 20C)O-07 (TEA14) Pag~ :' " ~ Participation in joint training with CIWMB field staff. In addition, cities or counties may submit a regional application with authorization from other cities and/or counties participating in the regional application. A regional lead jurisdiction must be designated for regional programs to act on behalf of all participating jurisdictions. Each jurisdiction may submit oniy one grant application. Therefore, if a jurisdiction submits an application as part of a regional program, it cannot apply individually or as part of another regional program. Program Eligibility Successful applicants will investigate iilegal tire disposal activities, perform waste tire facilities inspections, and survey tire deaiers, auto dismantlers, tire hauiers, and other points of waste tire generation to ensure compiiance with all applicable laws and regulations, including the new manifest system. Inspections are followed up with appropriate compliance actions to ensure that operators are compiying with all tire facility regulations, including storage standards, use of registered tire haulers, and manifest requirements. If the applicant also receives or plans to receive waste tire clean-up grant funds from the CIWMB, the applicant may be required to demonstrate the steps It has taken or plans to take to prevent any bias or confiict of interest that might arise from administering both grants. Application Deadline Applications must be postmarked by December 1, 2006. Hand-delivered applications must be received In the CIWMB Sacramento Office at 1001 "I" Street by 3:00 p.m. on December 1,2006. Applications sent by U. S. Postal Service or a commercial delivery service must be addressed to the appropriate address for the type of delivery service as listed in the application and must be sent by a means that permits tracking by the sender. To Obtain an Application You may download the application from this site or contact Amalia Fernandez (by phone or e-mail) to request a copy. Enforcement Grants Home I Tire Grants Home Last updated: October 16, 2006 Tire Management htto://www.ciwmb.ca.aov/Tiresl Tire Management Program Hotline: (866) 896-0600 (toll free) WasteTires@ciwmb.ca.aov <Q1995. 2006 California Integrated Waste Management Board. All rights resertec!, Terms of Use/Privacy , 10-4 APPLICATION mSTRUCTIONS Waste Tire Enforcement Grant Fiscal Year 2006/2007 (14th Cycle) GRANT BACKGROUND Public Resources Code section 42889( d) provides for the funding of costs associated with the enforcement of waste tire laws. A fee on new tires sold in California provides funding for the Waste Tire Enforcement Grant Program. The California Integrated Waste Management Board (CIWNIB) may designate a city or county entity as the enforcement authority ofregulations relating to waste and used tires as provided in the Five-Year Plan, and associated agenda items. At its May II, 2005 meeting, the Board adopted the Five-Year Planfor the Waste Tire Recycling Management Program (Five-Year Plan). The Five-Year Plan allocates six million dollars ($6,000,000) for fiscal year (FY) 2006/2007 and each fiscal year, thereafter, to maintain existing and add additional local enforcement jurisdictions. APPLICANT ELIGIBILITY To be eligible to apply for the Waste Tire Enforcement Grant, the applicant must have 50 or more waste tire sites in its jurisdiction, and must be one of the following: I) A Local Enforcement Agency (LEA); 2) An Environmental Health Agency; 3) A Code Enforcement Agency, or 4) An existing Waste Tire Enforcement Grantee that was determined to be eligible under the eligibility requirements of a previous grant cycle, received grant funding, and has demonstrated satisfactory performance as determined by CIWMB staff. Note: City and county agencies that are under the jurisdiction of an existing Waste Tire Enforcement Grantee or an LEA that is applying simultaneously for this grant are not eligible unless the city/county agency: . Meets the eligibility requirements of this grant; . Notifies the existing grantee and the CIWMB in advance of its intent to apply; . Meets with the existing grantee and the CIWNIB, and . Demonstrates that complementary services are needed in its jurisdiction. Based on the information provided by the new applying agency, the CIVVNill will determine whether the applicant will qualifY as an eligible grant recipient. Furthermore, existing Grantees reapplying for a Waste Tire Enforcement Grant must have satisfactorily performed the duties as identified in their current Grant Agreement Procedures and Requirements and complied with all the Grant Terms and Conditions. The CIWMB will assess Grantee performance through joint field inspections and other performance measures such as: . Completion of the majority of tasks identified in the workplan/budget; 1<<1-5 . Submission of complete and accurate inspection forms; . Effective and efficient use of approved grant funds; . Timely follow-up of complaints and referrals; . Timely submission of enforcement referrals to the CIWMB and district attorney, if applicable; and . Participation in joint training with CIWMB field staff. In addition, cities or counties may submit a regional application with authorization from other cities and/or counties participating in the regional application. A regional lead jurisdiction must be designated for regional programs to act on behalf of all participating jurisdictions. Each jurisdiction may submit only one grant application. Therefore, if a jurisdiction submits an application as part of a regional program, it cannot apply individually or as part of another regional program. FUNDING Six million dollars ($6,000,000) is available for the FY 2006/2007 Waste Tire Enforc=ent Grant program. Eligible applicants, including regional applicants, may request up to three hundred thousand dollars ($300,000). Applicants meeting the eligibility requirements and willing to fully participate in the program will be considered for funding. The CIWMB will award the grants on a nonCcompetitive basis. All costs to be funded must be directly and clearly related to implementation and operation of the program funded by this grant. Costs must be reasonable and cost-effective. Ineligible costs include, but are not limited to, the following: Costs currently covered by another CIWMB loan, grant or contract, Purchasing or leasing of land, or buildings, Overtime costs (except for local government staffing during evening or weekend events that are pre-approved in writing by the CIWMB Grant Manager, Any costs that are not consistent with local, state, and federal guidelines and regulations Any personnel costs not directly related to salaries and/or benefits, Personnel costs incurred while an employee assigned to the grant project is not working on the grant (e.g. use of accrued time such as sick leave, vacation, etc.); Costs deemed unreasonable or not related to the grant by the CIWMB Grant Manager; . Costs associated with the clean-up of illegal waste tire piles or the pick-up of waste or used tires, and Any costs incurred while not working on the grant (e.g. personal use of earned personnel time such as sick leave or vacation). Award of the FY 2006-2007 Waste Tire Enforcement Grant is contingent upon and subject to the availability of funds. The Board reserves the right to fund individual phases of selected proposals, and therefore, may fund an amount less than requested. POTENTIAL BUDGET CUTS IF GRANT IS OVER-SUBSCRIBED If the grant program is over-subscribed (total eligible grant funding requests exceed six million dollars), CIWNfB staff will consider a county's population, total number of priority sites, and any known threats to public health and safety and/or the environment to modify grant funding 210-6 requests as necessary to bring the total recommended grant awards within the allocated grant funding of six million dollars ($6,000,000). CIWMB staff will use the following criteria to assess necessary modifications of an applicant's grant request. CIWMB staff will initially consider the overall county population to set a potential base grant award as follows: Population More than 1 million 500,000 to 1 million Less than 500,000 to 100,000 Less than 100,000 Potential Base Grant Award $210,000 $130,000 $90,000 $70,000 These potential minimum grant awards are based on minimum amounts that could be given to each county, based on current grant funds allocated to the program and current county population figures from the California Department of Finance. However, these base amounts and any additional funding must also be supported by the total number of priority sites in the county and additional criteria as described below: . Total number of sites (generators, haulers, permitted facilities, excluded, and exempt sites) . A jurisdiction's need based on CIWMB field staff's assessment in the following area: o Total number of complaints and referrals o Incidences of illegal dumping and number of illegal sites identified o Enforcement and surveillance activities planned or projected . An existing Grantee's performance based on CIWMB staff's assessment in the following area: o Grant funds used and/or unused conducted in the previous grant cycle o Number of inspections conducted in the previous cycle o Enforcement and surveillance activities conducted in the previous cycle PROGRAM TASKS The successful applicants will inspect waste tire facilities, tire dealers, auto dismantlers, tire haulers, and other points of waste tire generation to ensure compliance with all applicable laws and regulations, including the manifest system, and investigate complaints, referrals and illegal tire disposal activities. Inspections are followed up with appropriate compliance and enforc=ent actions to ensure that operators are following all tire facility regulations, including storage standards, use of registered tire haulers, and manifest requirements. The Waste Tire Enforcement Grant Program consists of the following activities: Task 1. Inspections/Notice of Violation /Re-insvections The core of this grant program is the inspection component. The central objective of this task is to achieve compliance through oversight and education to the extent possible, and to refer enforcement actions to the CIWMB and, if deemed appropriate, to the District Attorney. In addition, it is important that Grantees provide accurate information for entry into a statewide database. The work under this task includes, but is not limited to, the following acti vi ti es: 1:{)-7 . Identify, educate, and inspect businesses involved in tbe collection, transport-alion, and disposal of waste and used tires to detennine compliance with all tire standards; including permit requirements, tire storage standards, and hauler registration and manifest system standards. Tills task includes conducting: o Annual routine inspections ofperrnitted, exempt, excluded or illegal waste tire facilities tbat accept or store more than 5 ~O waste tires, for waste tire storage, disposal standards, and permit standards, including permit terms and conditions. o Inspections of generators and end users identified in awarded grant application for compliance with the manifest regulations. o Annual routine inspections of waste tire hauler operations for compliance with registration and manifesting requirements. . Complete CIWMB provided survey and inspection forms to document all inspections. . At the time of inspection, issue the CIWj\I[]3 provided Notice ofYiolation (NaY) and attached informational sheets when violations are discovered, advising owners/operators of outstanding violation(s), and indicating what tbe violators must do by date certain (compliance deadline date) to satisfy the law. The compliance deadline date will be noted on the inspection report. . If a violation is not corrected at the time of re-inspection but a good faith effort has been made, tbe Grantee may extend tbe compliance deadline date once. The extension shall be noted on the inspection form at the time ofre-inspection. . Conduct no more than a total of three inspections, including routine and re- inspections, per facility, site or hauler per grant cycle (one year grant duration period), unless additional inspections are warranted and pre-approved in writing by the CIWMB Grant Manager. . Refer violations tbat are not corrected after one Nay extension or three inspections/re-inspections to tbe CIWMB for further enforcement actions, including administrative and civil penalty actions. . Investigate cases referred to tbe Grantee by the CIWNill within 30 days. Referrals may include public complaints and California Highway Aerial Surveillance evidence. . Provide training on the waste tire laws and regulations as requested by the CIWMB, when given a 30-day advance notice. . Distribute educational brochures and information to tire businesses during tbe inspection process, when appropriate. . Maintain a database that provides an inventory of sites and tracks results of inspections using CIWMB standardized documentation, including but not limited to inspection forms and Nay s, to ensure consistency and uniformity throughout the state. 410-8 Task 2. Surveillance. Enforcement and Case Development The Grantee's combined surveillance, enforcement and case development costs are capped at fifty percent (50%) of the budgeted inspection costs, unless adequate justification is provided to the CrWMB. The CIWMB will review this justification to render a decision that will be reflected in the Grant Agreement. Grantee should include prior years work and the public health and safety or environmental need under this tas~. The objective of the surveillance task is to prevent the illegal transport, storage and disposal of waste tires through an aggressive patrol and surveillance campaign. By providing a local tire surveillance program, the Grantee will further increase industry awareness of waste tire management and identify and decrease the number of unregistered tire haulers. In addition, this time spent in the field will provide opportunities for Grantees to locate illegal tire piles and commence progressive enforcement activities that will result in clean-up of the sites. (This grant does not cover the costs associated with the clean-up of illegal waste tire piles or the pick-up of waste or used tires). A progressive enforcement program is key to achieving a high level of compliance while minimizing staff effort and time. Activities under this task shall be prioritized to give primacy to situations that pose the greatest risk to public health and safety and the environment. The inspection and compliance of sites that have 500 or more tires should be a priority of the Program. However, sites with fewer than 500 tires may also pose a public nuisance, blight on the community, or a threat to public health and safety and the environment; therefore, this grant is intended to support the Grantee's authority to deal with these situations through local laws and ordinances. The Grantee shall have primary responsibility for inspections and issuance of a Notices of Violation [Nav s]. The Grantee will develop case files and refer violations that are not corrected at the NaV stage to the CIWMB for further enforcement actions, including administrative ana civil penalty actions. Therefore, it is important that the Grantees provide timely notice and work closely with CIWMB enforc=ent staff during the inspection and NaV process. The work performed by the Grantees under the surveillance and enforc=ent task shall include, but is not limited to, the following: . Location of illegal tire disposal sites and identification of property owners and/or responsible parties. . Surveillance and documentation of illegal tire disposal or waste tire transport. . Working with local law enforcement officers to cite illegal tire haulers. . As directed by CIWMB, and with the assistance of the California Highway Patrol (CHP) investigate aerial surveillance data, establish illegal waste tire hauling checkpoints, and participate in CHP /Local Police checkpoints or stings . Formal referral of sites to CIWMB enforcement staff when compliance is not achieved at the NaV stage within specified time frames. Referral should be made within IS-days of the last re-inspection and must include evidence collected, including inspection reports, and photographs. . Assist CIWMB staff with the investigation of referrals, complaints and violations, legal records searches, and the procur=ent of inspection warrants. HI-9 . Maintenance of enforcement files and records including inspection reports, correspondence, and evidence. . J oint investigation and enforcement activities approved by the CIVfMB, such as working with local District Attorney (DA), attending administrative, court and/or CIWi'vffi hearings, and supporting case development. . Reporting of all enforcement actions of the jurisdictiojl on tire-related cases, including any referrals to the DA's Office and any actions taken by the DA's Office on waste tire cases. Task 3. Business and Public Education The CIVfMB finds that most businesses comply with laws and regulations when the reasons for the regulations are clearly explained and the guidelines for compliance are plainly defined. An educational approach to compliance is productive and cost effective and there is no substitute for spending individual time with each business. The Grantee shall make reasonable efforts to perform the following educational activities and others as deemed appropriate: . Distribute educational outreach materials and general pro gram information to affected businesses and related governmental agencies. . Develop industry and agency presentation materials. . Conduct trainings to educate and foster working relationships with the Waste Tire Industry and other agencies responsible for tire enforcement issues. . Conduct trainings as requested by the CIWi'vffi, when given a 30-day notice. . Promote sound waste tire management practices throughout the community. Task 4. Traininf! for Grantees The CIVfMB will provide waste tire enforcement training to Grantees throughout the grant period. Upon execution of the Grant Agreement, Grantee staff is required to attend the first available CIWi'vffi Waste Tire Management Conference and the Local Enforcement Agency Training Conference if waste tire enforcement training is an element. Grantees may be asked to participate in meetings and conferences to share important and unique aspects of their grant programs with other agencies, industry, and interested parties. All training must be related to tires, illegal dumping, surveillance and enforcement, or pertinent health and safety classes. Task 5. ReTJortinf! Grantees will be required to submit progress reports on a quarterly basis and maintain a database of inspections and inspection results. The Grantee will also be required to prepare and submit an annual report to the ClvVMB summarizing the work performed and accomplishments of the program at the end of the grant term. Existing grantees may propose biannual reporting (mid-year and final report). New grantees submit three quarterly reports and a fmal report. 610-10 GRAL'iT TERM The term of the grant is June 30, 2007 through June 30, 2008. GRANT SCHEDULE Please note that this is a tentative schedule and subject to change. ! December 1, 2006 I J anuary/F ebruary 2007 A ril 2007 May/June 2007 June 30, 2007 I June 30, 2008 DEFINITION OF TERl"IS Guidelines for completing the FY 2006/2007 Waste Tire Enforcement Grant Application: 1. Applicant - Name of applying jurisdiction. If a regional program, list all of the participating jurisdictions, with the lead jurisdiction listed first. 2. Primary Contact - The Primary Contact is the person responsible for carrying out the project goals and objectives. This person will be the contact for all matters regarding the grant, including but not limited to: agreement status, program implementation, quarterly progress reports, and final report. 3. Signature Authority - The Signature Authority is authorized and empowered, pursuant to Resolution, to execute in the name of the applicant(s) all necessary applications, contracts, payment requests, agreements, and amendments to implement the Grant program. The Signature Authority must be a local government employee. The resolution for the lead jurisdiction of the grant should include the title of the signature authority. 4. Total Requested Grant Amount - Identify the total costs for the activities you plan to implement with the Grant funds. ROUND THE AMOUNT TO THE NEAREST HUNDRED DOLLARS. 5. Certification - The signature must be of the person authorized by the resolution as signature authority. 6. Budget and Expenditure Statement - Details how the grant funds will be used. The approved Budget and Expenditure Statement will be incorporated into and become part of the Grant Agreement. 1(J7-11 7. Resolution - An approved resolution from each applicant's governing body authorizing submittal of the application and identifying the title of the individual authorized to execute any agreement and requests for payment, a copy of an existing multi-year resolution adopted within five years or a current single-year resolution that is still in etIect for FY 200612007, or a draft resolution which will be signed by your governing authority that designates the position title of the person authorized to execute all CIWN.lB grant-related documen)s for your jurisdiction, must be submitted with the grant application. If a draft resolution is submitted with the application, a final signed copy of the resolution is due by COB April 1. 2007. Please select your authorized representative carefully because this will be the only person whose signature will be recognized by the CIWMB. There are two resolution options depending upon the type of application you submit: a. Individual Applicant - For a city or county applying alone. b. Regional Applicant - For a city or county applying with at least one other jurisdiction. Sample resolutions are attached, and are also on the CIWMB website http://www.ciwmb.ca.qov/Tires/Grants/Enforcement. These samples are provided for guidance purposes only. Consult your attorney. 8. List of waste tire facilities, generators (tire dealers, auto dismantlers, end users), waste tire haulers, and illegal tire disposal sites in your jurisdiction - Provide a list of sites in the categories listed. Include company names and addresses for businesses and nearest locations for illegal tire disposal sites. 9. List of all field staff contacts and program supervisors/managers, along with individual telephone numbers and e-mail addresses. BUDGETITEMUZATION The Project Eligibility describes all tasks that are necessary to conduct the waste tire enforcement program. The budget must estimate for each Task as described in the application instructions on page 4-7. Please use the electronic budget format/worksheets provided on the web http://www.ciwmb.ca.qovlTires/Grants/Enfarcement to itemize and calculate your tasks, including personnel costs and to describe materials, supplies and miscellaneous costs required for the program. The completed budget must be mailed in along with your application and required accompanying documentation. In addition, please send an electronic copy of the completed Budget and Expenditure to Amalia Fernandez at: afernand@ciwmb.ca.gov. Personnel Costs. Personnel costs include salaries, wages, and benefits for personnel who are employed by or under contract with the Grantee and will work directly on the project. To estimate personnel costs use the following guidelines: 81 0-1 2 BUDGET WORKSHEET A Task 1. InsvectionslNOV ComvliancelRe-insvections Estimate the time and costs for waste tire facility inspections and generator site inventories based on a minimum of 1 and a maximum of 3 inspections/remspections per site per year. The Grantee must have a cost allocation plan on file to justify its hourly rate. The maximum hourly rate that may be charged to the grant is $125/hour. The inspection frequency is one routine inspection per site per year, and up to a maximum four hours per inspection equaling no more than $500 per inspection for sites found in compliance. Calculate costs based on maximum of 4 hours per inspection/site inventory includes travel time, inspection, inspection report preparation, and initial compliance activities. Up to two additional reinspections will be' allowed to ensure compliance. A line item often percent (10%) offacility inspections is automatically added to your budget for required follow-up on potential referrals/complaints and for conducting any necessary pre-permit inspections. Task 2. Surveillance. Enforcement and Case Develovment Estimate time and costs for surveillance or time in the field patrolling for illegal tire disposal and hauler activities. Estimate time and costs for surveillance and enforcement activities beyond what is encompassed in the above inspection category. These activities may include, but are not limited to, field investigations and follow-up on complaints and referrals, issuing NOYs, participating in CHP/local police checkpoints and stings, attendance at local task force meetings, research for site ownership/access, obtaining necessary warrants, time spent applying for clean up grants and monitoring of remediation activities, developing cases and making enforcement referrals to the CIWNIB, etc. Surveillance, enforcement and case development costs may not exceed a maximum of fifty percent (50%) of staff inspection time above in Task lA unless adequate justification is provided to the CIWMB, including prior years work under this task and the public health and safety or environmental need. The CIWMB will review the justification to reach a decision that will be reflected in the Grantee Agreement. Task 3. Business and Public Education Estimate the time spent on business and public education and outreach related to waste tire enforcement issues. Task 4. Traininll for Grantees Estimate the time and costs for staff training. The CIWMB conducts up to three Round Tables per year, up to four Tire Grantee Trainings, one annual 3-day LEA Training Conference and up to 3 days of additional field training. Grantees will be required to send at least one staff and no more than five staff to attend applicable tire training classes at these events. Also, estimate any other training to enhance your waste tire enforcement program. 1 (1-1 3 Task 5. Reportin:< Estimate the time and costs for reporting. Grantees will be required to submit progress reports on a quarterly basis. The Grantees will also be responsible for maintaining and submitting with the reports, a database report of waste tire sites in their jurisdictions that tracks and captures results of inspections and enforcement activities. The Grantee will also be required to prepare and submit an annual report to the CI'i\lMJ? summarizing the work performed, accomplishments of the program, and recycled content purchasing report of equipment, vehicles and materials purchased with grant funds, at the end of the grant term. Existing grantees may propose biannual reporting (mid-year report and a final report). New grantees must budget for three quarterly reports and a final report. BUDGET WORKSHEET B Task 6. Equipment, Jl'faterials/Supplies Itemize the costs of purchasing and/or leasing field equipment, computers/service & accessories, health and safety gear, and other materials/supplies required for the Waste Tire Enforcement Grant Program. For equipment purchases, itemize the quantity and purchase price. Provide estimates whenever possible. Some examples of necessary field inspection equipment include, but are not limited to, Global Positioning System (GPS) Receiver, measuring device such as a hip chain or tape measurer, clinometer, camera, clipboard, binoculars, calculator, etc. Task 7. Transportation Costs Transportation costs including vehicle purchase, leasing, maintenance, insurance and fuel shall not exceed $25,000. The maximum mileage rate that may be charged is $.34/mile (State Rate), or the county/city rate, whichever is less. Equipment, materials/supplies, and transportation costs shall not exceed twenty percent (20%) of the combined grant costs for Task 1 - Task 5. PURCHASE OF VEHICLES The State of California has implemented a Vehicle Purchase and Lease policy for vehicles purchased by state agencies. The policy is contained in the Manag=ent Memo Number MM06- 03: http://www.documents.dos.ca.Qov/osp/sam/mmemos/mm06 03.pdf If you are planning on purchasing a vehicle using Waste Tire Enforcement Grant money the CIWMB strongly encourages you to follow these guidelines. You may find the state program highly beneficial as the vehicles purchased may be of a lesser cost than if purchased through other channels. In addition, as these vehicles run either with alternative fuel or under strict emission guidelines, this contributes towards the protection of the environment. If you are interested in purchasing a vehicle through the State of California's Department of General Services, contact the Office of Procurement at: http://www.pd.dgs.ca.gov/contracts/vehicles.htm. The Department of General Services charges I % of the vehicle cost. The policy can be broken down intro three areas: . Alternative Fuel Vehicles - 75% ofthe state's light duty vehicles purchases must be powered by alternative fuel. To view a listing of all alternative fuel vehicles available thought the Department of General Services, refer to: ICl 0-14 http://www.pd.dgs.ca.gov/contracts/vehicles.htm. To locate a fueling station for your alternative fuel vehicle, visit the following: htttJ://W'NW.cleancarmaps.comJhome. . Gasoline and Hybrid-Electric-Powered Vehicles - requires that all gasoline powered light-duty sedans purchased or leased by state agencies be at a minimum certified to operate under the LEV-II ultra low emission vehicle standards. Light duty pick ups, sedans, and sport utility vehicles must be at a minimum c<;rtified under the LEV -I ultra low emission vehicle standards or equivalent (this category includes hybrid vehicles). To view a listing of vehicles meeting the requirements of gasoline and hybrid-electric- powered vehicles visit the following: httn://W'NW.arb.ca. gov/msnrog/ccvl/ccv1.htm. . Sport Utility Vehicles or Four- Wheel Drive Trucks - Requires that any state agency that wants to purchase a sport utility vehicle or a four-wheel drive truck to first obtain authorization. If you are interested in purchasing a sport utility vehicle or a four-wheel drive truck, you would need to fITstjustify the need for these types of vehicles. Again, we strongly encourage you to follow these guidelines if you are planning on purchasing a vehicle. Remember that by emolling in this program, you may be able to purchase a vehicle at a lesser cost and at the same time you are contributing to the protection of the environment. Also, please note that by executing the Grant Agreement, the Grantee agrees to execute all necessary documents to provide the CIWNffi with a purchase money security interest in any vehicles purchased, in whole or in part, with the grant funds. Task 8. Miscellaneous Indirect Costs Describe and estimate other costs not included in the above categories, including contracts and services not included in other categories, administrative overhead, etc. Indirect costs may not exceed ten percent (10%) of the total costs from Worksheets A and B. PAYMENTS Grant funds are paid on a reimbursement basis for the actual costs directly related to the implementation of the program. In order to receive payments, Grantees must: I) Complete and return the Grant Agreement form signed by the authorized signatory (as listed on the resolution) within 90 days of the date of mailing of the agreement package by the CIWNffi. 2) Complete and return the Grant Payment Request Form signed by the authorized signatory. 3) Submit all required reports on time and follow the Procedures and Requirements and Terms and Conditions issued for the Waste Tire Enforcement Grant. To enable Grantees to pay associated start-up costs, requests for advance payment may be considered if they are submitted to the CIW1vffi Grant Manager. The request must not exceed 30% of the grant total and must demonstrate: 1) the Grantee's need for advance payment; 2) that the Grantee will incur a specific expenditure within 90 days after receiving payment from the CIWNffi; and 3) that the advanced funds will be deposited in a federally-insured institution and into an interest bearing account; and 4) the Grantee must submit supporting documentation. Advance payment must be reconciled before any further payments are processed. The Grant Manager may partially or fully deny requests for advance payment. lIIH-1 5 Failure to comply with any of the requirements may result in a jurisdiction not receiving some or all of its grant funding under this and future grant cycles. APPLICATON SUBMITTAL Applicants must submit one ori!!inal and three copies of the application and accompanying documentation to the CnvlVIB. Applications must be postmarkep, no later than Friday, December 1, 2006. Hand delivered applications must be received in the CIWl\iIB Sacramento Office at 1001 "I" Street by 3:00 p.m. on December 1, 2006. Applications sent by U.S. Postal Service or a commercial delivery service must be addressed to the appropriate address for the type of delivery service as listed in the application and should be sent by a means that permits tracking by the sender and that provides an addressed and dated receipt. Failure to do so is at the applicant's risk. If delivery is delayed or the application is lost by the Post Office or delivery service, the burden is on the applicant to demonstrate timely mailing or delivery of the applications. Late applications will be returned to the applicant and not considered for grant funding. Please direct any application questions during the grant comment period (October 6, 2006-December 1, 2006) to Amalia Fernandez at 916-341-6869 or afernand(@.ciwmb.ca.e:ov OR Georgianne Turner at 916-341-6429 or e:turner!alciwmb.ca.e:ov. In addition, please fax and e-mail your electronic application/budget to Amalia Fernandez at afernand(@.ciwmb.ca.gov before the submittal due date. The CIWNfB grant review panel will use the electronic application/budget submitted to make any necessary changes. The following is the u.s. Postal mailing address: California Integrated Waste Management Board Waste Tire Enforcement Program Grants Administration Unit ATTN: GAU Staff PO Box 4025, MS 9A Sacramento, CA 95812-4025 The following physical address is for applications sent by common carrier or hand-delivered: California Integrated Waste Management Board Waste Tire Enforcement Program Grants Administration Unit ATTN: GAU Staff 1001 "I" Street, 19th Floor, MS 9A Sacramento, CA 95814 d 0-16 RESOLUTIONS - Directions and Samples INDIvlDUAL APPLICAi.'IITS (City or Connty) An individual applicant may provide one of the following: D An approved resolution from the applicant's governing body. authorizing submittal of an application for the Waste Tire Enforcement Grant identifying the title of the individual authorized to execute any agreements, contracts, and request for payments; OR D An approved resolution authorizing, for up to five (5) years, the submittal of a grant application to the CIWMB for all available Waste Tire Enforcement Grants, identifying the title of the individual authorized to execute any agreements, contracts, and requests for payments. Note: Benefit of a multiple year/grant resolution is that it can be used for future applications. 111l3-17 Note: These sample resolutions are not intended as legal advice, but merely to assist applicants. Consult with your legal counsel prior to using these documents. SAMPLE RESOLUTION: Individual Applicants/Jurisdiction (City or County) RESOLUTION AUTHORIZING SUBMITTAL OF WASTE TIRE E1''-FORCE:NfENT GRANT APPLICATION (Sample/Please Retype) WHEREAS, funds are allocated and available from the California Integrated Waste Management Board for grants to solid waste Local Enforcement Agencies (LEA) and cities and counties with regulatory authority within the city and county government to perform enforcement/compliance and surveillance activities at waste tire facilities; and WHEREAS, the California Integrated Waste Management Board has been delegated the responsibility for the administration of the program within the state, setting up necessary procedures governing application by cities and counties under the program; and WHEREAS, the applicant demonstrates it has sufficient staff resources, technical expertise, andlor experience with similar projects to carry out the proposed program; and WHEREAS, the applicant will enter into an agreement with the State of California for implementation of a waste tire enforcement program; NOW, THEREFORE, be it resolved that the Title of zoverninz bodv of the local iurisdiction: authorizes the submittal of an application to the California Integrated Waste Management Board for a Waste Tire Enforcement Grant for a period of (Indicate Time Period - not more than 5 vears). BE IT FURTHER RESOLVED that the Title of official, or their designee, is hereby authorized and empowered to execute in the name of Name of iurisdiction all necessary applications, contracts, payment requests, agreements, and amendments hereto for the purposes of sectrring grant funds and to implement and carry out the purposes specified in the application. The foregoing resolution was passed by the Title of zoverninz bodv of the local iurisdiction day of ,20 . Effective ,20_ this Signed: Date (Name and Title of official authorized to sign) 140-18 REGIONAL APPLICAl'iTS Regional Programs have one lead jurisdiction and at least one participating jurisdiction. In addition to the resolution for the lead applicant, applications must also include ONE of the following authorization documents for each participating jurisdiction. (The inclusion of the participants' names in the lead applicant's resolution does not take the place of the authorization document.) , ;J A resolution from each participating jurisdiction authorizing the lead applicant to act on its behalf as both Applicant and Grant Administrator (entity that implements the grant program); OR [] An authorization letter from the County Administrator/City Manager from each participating jurisdiction stating that the jurisdiction wants to participate in the regional program and authorizing the lead applicant to act on its behalf as both Applicant and Grant Administrator; OR J A copy of a Memorandum of Understanding specifically for this grant from each participating jurisdiction authorizing the lead applicant to act on behalf of the jurisdiction both as Applicant and Grant Administrator. SAMPLE RESOLUTION - Lead Applicant of a Regional Program WHEREAS, funds are allocated and available from the California Integrated Waste Management Board for grants to solid waste Local Enforcement Agencies (LEA) and cities and counties with regulatory authority within the city and county government to perform enforcement/compliance and surveillance activities at waste tire facilities; and WHEREi\S, the California Integrated Waste Management Board has been delegated the responsibility for the administration of the program within the state, setting up necessary procedures governing application by cities and counties under the program; and WHEREAS, the applicant for itself and on behalf of the following participating jurisdictions will enter into an agreement with the State of California for implementation of a regional waste tire enforcement program; NOW, THEREFORE, BE IT RESOLVED that the (Title of Governinl! Body) authorizes the submittal of a regional application on behalf of (Participatinl! Cities or Counties) to the California Integrated Waste Management Board for the Waste Tire Enforcement Grant, Fiscal Year 2006/2007. BE IT FURTHER RESOLVED that the (Title of Official), or its designee, is hereby authorized and empowered to execute in the name of the participating jurisdictions all necessary applications, contracts, payment requests, agreements, and amendments hereto for the purposes of securing grant funds and to implement and carry out the purposes specified in the grant app lication. If the lead applicant does not want to list participants' names in the resolution, the resolution could read: 11l~19 NOW, THEREFORE, BE IT RESOLVED that the (Title of Governinl! Bodv) authorizes the submittal of a regional application on behalf of the participating jurisdictions (as shown by the attached authorizing letters) to the California Integrated Waste Management Board for the Waste Tire Enforcement Grant, Fiscal Year 2006/2007. SALvlPLE RESOLUTION - Participant in a Regional Program, 'WHEREAS, funds are allocated and available from the California Integrated Waste Management Board for grants to solid waste Local Enforcement Agencies (LEA) and cities and counties with regulatory authority within the city and county government to perform enforcement/compliance and surveillance activities of entities and/or individuals involved with the waste tire industry; and WHEREAS, the California Integrated Waste Management Board has been delegated the responsibility for the administration of the program within the state, setting up necessary procedures governing application by cities and counties under the program; and WHEREAS, (Name of Lead Jurisdiction) has agreed to act as lead jurisdiction on behalf of (N aIDe of Participatin2 Jurisdiction); NOW, THEREFORE, BE IT RESOLVED that the (Name of Participatin2 Jurisdiction) authorizes the (Name of Lead Jurisdiction) to submit to the California Integrated Waste Management Board a regional application for the Waste Tire Enforcement Grant, Fiscal Year 2006/2007 on its behalf. BE IT FURTHER RESOLVED that the (Name of Lead Jurisdiction) is hereby authorized and empowered to execute all necessary applications, contracts, payment requests, agre=ents, and amendments hereto for the purposes of securing grant funds and to implement and carry out the purposes specified in the grant application. l~ 0-20 AL"THORIZATION LETTER INFORi\'IATION Participating cities and counties may submit an authorization letter in lieu of a resolution. SAMPLE Authorization Letter (authorization valid for 12 months from date of letter) Dear CIYVMB: The (Name of participatin~ iurisdiction) authorizes (Name of Lead Jurisdiction) to submit to the CIWNffi a regional application for the Waste Tire Enforcement Grants on its behalf. The (Name of Lead Jurisdiction) is hereby authorized and empowered to execute all necessary applications, contracts, payment requests, agreements, and amendments hereto for the purposes of securing grant funds and to implement and carry out the purposes specified in the grant application. Sincerely, City Manager (or County Administrator) 1IJl-21 RESOLUTION 2006- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING SUBMITTAL OF WASTE TIRE ENFORCEMENT GRANT APPLICATION IN PARTNERSHIP WITH THE CITY OF SAN DIEGO - SOLID WASTE LOCAL ENFORCEMENT AGENCY AND AUTHORIZING THE CITY OF SAN DIEGO TO ACT ON BEHALF OF THE CITY OF CHULA VISTA TO EXECUTE ALL NECESSARY APPLICATIONS, CONTRACTS, PAYMENTS REQUESTS, AGREEMENTS AND AMENDMENTS FOR THE PURPOSES OF SECURING GRANT FUNDS AND TO IMPLEMENT AND CARRY OUT THE PURPOSES SPECIFIED IN THE GRANT WHEREAS, the California State Legislature enacted comprehensive requirements for the storage and disposal of waste tires in 1989; and WHEREAS, the California Integrated Waste Management Board has delegated the responsibility for the administration of the enforcement, compliance and surveillance activities at waste tire facilities to solid waste Local Enforcement Agencies (LEA); and WHEREAS, funds are allocated and available from the Califomia Integrated Waste Management Board for grants to LEAs to perform enforcement, compliance and surveillance activities at waste tire facilities; and WHEREAS, the City of San Diego LEA has agreed to act as lead jurisdiction on behalf of the cities ofChula Vista, Imperial Beach and National City. NOW, THEREFORE, BE IT RESOLVED that the City of Chula Vista authorizes the City of San Diego Local Enforcement Agency to submit to the California Integrated Waste Management Board a regional application for the Waste Tire Enforcement Grant, Fiscal Year 2006/07 on its behalf. BE IT FURTHER RESOLVED that the City of San Diego Local Enforcement Agency is here by authorized and empowered to execute all necessary applications, contracts, payment requests, agreements and amendments here to for the purposes of securing grant funds and to implement and carry out the purposes specified in the grant application. Presented by Approved as to form by Jack Griffm Director of General Services ~\'{<:N\\\\'\~,(~~ Ann Moore City Attorney 10-22 Item No 1/ Meeting Date 11/21/2006 COUNCIL AGENDA STATEMENT ITEM TITLE: RESOLUTION AMENDING THE FY 2007 POLICE DEPARTMENT PERSONNEL SERVICE BUDGET AND ADD UNCLASSIFIED POSITIONS ANB APPROPRIATE FUNDS THEREFORE BASED UPON UNANTICIPATED REVENUES. ORDINANCE AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS. SUBMITTED BY: Chief of POliCe~~ .-, 71-~(. REVIEWED BY: City Manager d' (4/5ths Vote: Yes_X_ No _ ) The California Border Alliance Group (CBAG) has requested the addition of three new positions of CBAG - Director of SO LECC, CBAG Administrative Analyst I and CBAG Administrative Analyst II. Additionally, Chula Vista City Charter section 500 requires that all unclassified positions not mentioned specifically in Charter section 500 be adopted by Ordinance. The Police Department requests the addition of these positions to the unclassified service. RECOMMENDATION 1. That Council adopts the resolution amending the FY 2007 Police Department Personnel Services budget, add the unclassified positions of: a. CBAG - Director of SO LECC - E Step Salary of $123,608 - Sr. Managers benefits package b. CBAG Administrative Analyst I - E Step Salary of $59,743 - Confidential benefits package c. CBAG Administrative Analyst 11- E Step Salary of $65,718 -Confidential benefits package; and 2. That Council appropriates $159,591 to the Police Department Personnel Services budget based upon unanticipated revenues; and 3. That Council approves the Ordinance amending the Chula Vista Municipal Code Section 2.05.010 relating to the establishment of unclassified positions. BOARDS/COMMISSIONS RECOMMENDATIONS: Not Applicable BACKGROUND The Police Department entered into an agreement with the Office of National Drug Control Policy in 1996 to be the fiscal agent for the California Border Alliance Group 1 of 3 11-1 Item No II Meeting Date 11/21/2006 (CBAG). CBAG is part of the Southwest Border High Intensity Drug Trafficking Area (SWHIDTA). In essence, the City receives full funding, plus a 3% administrative fee, to hire and administer salary and benefits for CBAG positions. To date, there are currently 17 CBAG positions with the City of Chula Vista that are fully funded from the Office of National Drug Control Policy. DISCUSSION CBAG - Director of SO LECC This is a new classification for CBAG. This position will be the Director of the new San Diego Law Enforcement Coordination Center (SO LECC). This will be the first full-time employee of the new SO LECC. The SO LECC is a new multi-agency organization which will cooperatively integrate national security and law enforcement intelligence concerning terrorism, narcotics trafficking, and general crimes affecting or potentially affecting the greater San Diego and Imperial County region. The SO LECC's goal is to produce actionable intelligence and intelligence products for SO LECC participating agencies, the Joint Terrorism Task Force, the Imperial County Law Enforcement Coordination Center, the San Diego Joint Harbor Operations Center, and other appropriate law enforcement, public safety and intelligence entities. The CBAG - Director of SO LECC will provide expert guidance and assistance in the planning, directing and coordinating of the overall intelligence programs at the SO LECC. This position will initially be establishing policies/procedures/protocols for the SO LECC and will start staffing the SO LECC immediately. Once fully staffed, the CBAG - Director of SO LECC will manage the entire program and will ensure the SO LECC meets the identified objectives of the SO LECC. The "E" step annual salary for this position will be $123,608. This position is considered "Unclassified" due to the nature of the funding for this position and will receive the "Senior Managers" benefit package. CBAG Administrative Analvst I and II CBAG has also requested the addition of the CBAG Administrative Analyst I and II positions. These positions are similar in nature to the City's Administrative Analyst I and II positions. They will primarily perform a variety of professional level technical and analytical duties related to budgetary, fiscal, organizational and administrative studies and assignments. CBAG will only be filling the CBAG Administrative Analyst II position at this time, however, staff recommends also adding the CBAG Administrative Analyst I position to Chula Vista Municipal Code Section 2.05.010 in order to maintain consistency with the Administrative Analyst series. Only funds for the CBAG Administrative Analyst II will be appropriated through this agenda statement. The "E" step annual salary for the CBAG Administrative Analyst I position is $59,743 and the "E" step annual salary for the CBAG Administrative Analyst II position is 20f3 11-2 Item No l \ Meeting Date 11/21/2006 $65,718. Both of these positions are considered "Unclassified" due to the nature of the funding for these positions and will receive the "Confidential" benefit package. Municipal Code Section 2.05.010 Amended Municipal Code Section 2.05.010 will need to be amended to add the positions of CBAG - Director of SO LECC, CBAG Administrative Analyst' I and CBAG Administrative Analyst " to the list of unclassified positions. Each of these additions has been underlined in the proposed ordinance for easy identification. DECISION MAKER CONFLICT Staff has reviewed the decision contemplated by this action and has determined that it is not site specific and consequently the 500 foot rule found in California Code of Regulations section 18704.2(a)(1) is not applicable to this decision. FISCAL IMPACT Approval of this resolution will result in the appropriation of $159,591 to the FY 2007 Personnel Services budget of the Police Department. CBAG will fully reimburse the City for the cost of this position, including a 3% administrative fee. There will be a $4,788 net positive impact to the General Fund due to the 3% administrative fee. 3of3 11-3 RESOLUTION NO. 2006- RESOLUTION AMENDING THE FY 2007 POLICE DEPARTMENT PERSONNEL SERVICE BUDGET AND ADD UNCLASSIFIED POSITIONS AND APPROPRIATE FUNDS THEREFORE BASED UPON UNANTICIPATED REVENUES. WHEREAS, The Police Department entered into an agreement with the Office of National Drug Control Policy in 1996 to be the fiscal agent for the California Border Alliance Group (CBAG); and WHEREAS, CBAG has requested the addition of two new positions of CBAG - Director of San Diego Law Enforcement Coordination Center (SD LECC), and CBAG Administrative Analyst II; and WHEREAS, the City receives full funding, plus a 3% administrative fee, to hire and administer salary and benefits for CBAG positions; NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby amend the FY 2007 Police Department Personnel Services budget and appropriate $159,591 based upon unanticipated revenues and add the positions of CBAG - Director of SD LECC and CBAG Administrative Analyst II to the Police Departments authorized positions. Approved as to form by: Ri hard P. Emerson Police Chief 11-4 ORDINANCE NO. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD THE POSITIONS OF CBAG - DIRECTOR OF SD LECC, CBAG ADMINISTRATIVE ANALYST I AND CBAG ADMINISTRATIVE ANALYST II. WHEREAS, the Human Resources Department has created new classifications to better reflect the needs of the City's workforce; and WHEREAS, Charter Section 500(a) requires that all new unclassified management level positions be adopted by ordinance and a four-fifths vote of the Council. NOW, THEREFORE, the City Council of the City ofChula Vista does ordain as follows: SECTION I: That Section 2.05.010 of the Chula Vista Municipal Code is hereby amended to read as follows: 2.05.010 Unclassified positions established. In addition to those unclassified positions specifically delineated in Section 500 of the Charter of the City, there are established the unclassified positions entitled Administrative Services Manager, Advanced Planning Manager, Animal Control Manager, Assistant Chief of Police, Assistant Director of Budget and Analysis, Assistant Director of Building and Housing, Assistant Director of Community Development, Assistant Director of Finance, Assistant Director of Human Resources, Assistant Director of Planning, Assistant Director of Public Works and Operations, Assistant Director of Recreation, Assistant Library Director, California Border Alliance Group (CBAG) Deputy Executive Director, CBAG DIRECTOR ~ SD LECe. CBAG ADMINISTRATIVE ANALYST 1, CBAG ADMINISTRATIVE ANALYST 11, CBAG Budget Manager, CBAG Executive Assistant, CBAG Executive Director, CBAG Graphics Designer/Webmaster, CBAG Management Assistant, CBAG Methamphetamine Strike Force Coordinator, CBAG Network Administrator I, CBAG Network Administrator II, CBAG Network Manager, CBAG Program Analyst, CBAG Regional Computer Forensic Laboratory Network Engineer, Chief Learning Officer, Chief' of Staff, CoastallEnvironmental Policy Consultant, Communications Manager, Community Relations Manager, Constituent Services Manager, Cultural Arts & Fund Development Manager, Deputy Building Official, Building Services Manager, Deputy City Manager, Deputy Director of Engineering, Deputy Director of General Services, Deputy Director of Planning, Deputy Fire Chief, Development Planning & Improvement Manager, Development Planning Manager, Director of Budget and Analysis, Director of Communications, Director of Conservation and Environmental Services, Energy Services Manager, Executive Director of the Redevelopment Agency/CEO of the CVRC, Fiscal Operations Manager, Human Resources Operations Manager, Intergovernmental Affairs Coordinator, Office Specialist (Mayor's Office), Parks and Open Space Manager, Police Captain, Purchasing Agent, Real Property Manager, Risk Manager, Senior Council Assistant, Traffic Engineer, Transit Coordinator, Treasury Manager. SECTION II: This ordinance shall take effect and be in full force thirty days from its adoption. 11-5 Ordinance No. Page 2 Submitted by: Approved as to form by: Richard P. Emerson Chief of Police 11-6 COUNCIL AGENDA STATEMENT Item: \ Z. Meeting Date: 11/21/06 ITEM TITLE: RESOLUTION ACCEPTING $11,215 FROM THE BUREAU OF JUSTICE ASSISTANCE AND APPROPRIATING SAID FUNDS TO THE POLICE GRANT FUND FOR THE BULLETPROOF VEST PARTNERSHIP. SUBMITTED BY: Chief of pOliceD~t. /r ~I(, City Manager ,jI (4/5ths Vote: YeslLNo _) REVIEWED BY: The Police Department has received funding from the Bureau of Justice Assistance to pay for bulletproof vests through a Bulletproof Vest Partnership grant. The grant amount of $11,215 will pay for 50% of the cost of bulletproof vests, which will partially fund 21 vests; matching funds are included in the Police budget. RECOMMENDATION: That Council adopts the resolution accepting $11,215 from the Bureau of Justice Assistance and appropriating said funds to personnel services category of the Police Grant Fund for the Bulletproof Vest Partnership. BOARDS/COMMISSIONS RECOMMENDATION: N/A BACKGROUND: On June 16, 1998, the Bulletproof Vest Partnership Grant Act of 1998 was signed as law. The purpose of the Act is to save the lives of law enforcement officers by helping States and units of local government equip their law enforcement officers with armor vests. The Bulletproof Vest Partnership (BVP) is a program of the U.S. Department of Justice administered by the Bureau of Justice Assistance (BJA). The program is designed to pay for up to 50% of bulletproof vests for law enforcement officers. BJA announces BVP funding opportunities on an annual basis. DISCUSSION: On February 24, 2006, the Bureau of Justice Assistance (BJA) announced the new Bulletproof Vest Program funding opportunity for FY 2006. The Police Department applied for funding and was recently notified by BJA that the application was approved. The grant amount of $11,215 will pay for 50% of the cost of bulletproof vests, which will partially fund 21 vests; matching funds are included in the Police budget. 12-1 Page 2,ltem: IQ. Meeting Date: 11/21/06 The Bulletproof Vest Partnership is a non-competitive program. The BVP Act of 2000 requires that BJA give funding priority to jurisdictions with populations under 100,000 residents by awarding those jurisdictions the full 50% of the application total. For jurisdictions over 100,000 residents, the BVP funds were sufficient to support 10% of the application values in 2004, and 14% in 2005. Based on the same criteria, the Department receive,d 11 % of the application request in 2006. Staff submitted an application for funding of 186 vests, reflecting both the need for new officers and for routine replacement. Vests have a life span of five years. The expenditure period for qualified reimbursements from the 2006 BVP award is retroactive to 4/1/2006 and ends on 9/30/2010. LOCAL MATCH: The BVP program is designed to pay for up to 50% of the cost of National Institute of Justice approved vests. A local match is required to pay for the remaining costs of the vests. Sufficient funds have been identified in the Police budget to meet the local match requirement. DECISION MAKER CONFLICTS: Staff has reviewed the decision contemplated by this action and has determined that it is not site specific and consequently the 500 foot rule found in California Code of Regulations section 18704.2(a)(1) is not applicable to this decision. FISCAL IMPACT: Approval of this resolution will result in the appropriation of $11,215 to the personnel services category of the Police Grant Fund. Sufficient funds have been identified in the Police budget to meet the 50% local match requirement. The funding from the Bureau of Justice Assistance will offset the $11,215 appropriation, resulting in no net fiscal impact. 12-2 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $11,215 FROM THE BUREAU OF JUSTICE ASSISTANCE AND APPROPRIATING SAID FUNDS TO THE POLICE GRANT FUND FOR THE BULLETPROOF VEST PARTNERSHIP. WHEREAS, the Bulletproof Vest Partnership is a program of the U.S. Department of Justice (administered by the Bureau of Justice Assistance) designed to pay up to 50% of bulletproof vests for law enforcement officers; and WHEREAS, the Police Department requested funding via the Bulletproof Vest Partnership program; and WHEREAS, the Police Department was awarded $11,215 for the purchase of bulletproof vests; and WHEREAS, the grant requires a 50% local match which has been identified in the Police Department budget; and WHEREAS, acceptance of the Bulletproof Vest Partnership grant will allow the Department to purchase twenty-one vests. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby accept $11,215 from the Bureau of Justice Assistance and appropriate said funds to the Police Grant Fund for the Bulletproof Vest Partnership. Richard P. Emerson Police Chief Approved as to form by: ~~~ Ann Moore (! v City Attorney 12-3 CITY COUNCIL AGENDA STATEMENT Item" 1.3 Meeting Date: 11/21106 ITEM TITLE: PUBLIC HEARING: Consideration of a Tentative Subdivision Map application filed by Villas Del Mar, LLC and known as Villas Del Mar, Chula Vista Tract 04-06 for 10 single family residential lots on 2.06 acres on the west side of North Del Mar Avenue between C street and Brisbane Avenue RESOLUTION: of the City Council of the City of Chula Vista adopting Mitigated Negative Declaration and Mitigation Monitoring Program IS-04-022, and approving and establishing conditions of Tentative Map for Villas Del Mar, ChuIa Vista Tract 04-06. SUBMITTED BY: Director ofPlann./ and Building ~ REVIEWED BY: City Manager :/1 (4/5 Vote: es No_X.) This is an infill subdivision to develop a 2.06 acre, elongated rectangular parcel into IO single family residential lots, and one common lot containing the access driveway and common landscaping areas ("Project"). The Project is located at 160 North Del Mar Avenue within a well- established single-family residential neighborhood ("Project Site"). The Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act and has conducted an Initial Study in accordance with the California Environmental Quality Act. Based upon the results of Initial Study, the Environmental Review Coordinator has determined that the project could result in significant effects on the environment. However, revisions to the project made by, or agreed to by, the applicant would avoid the effects or mitigate the effects to a point where clearly no significant impacts would occur; therefore, the Environmental Review Coordinator has prepared a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, IS-04-22. RECOMMENDATION: Adopt Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program IS-04- 022; and approve Tentative Subdivision Map, Chula Vista Tract 04-06 in accordance with the findings and subj ect to the conditions contained in the attached Draft City Council Resolution. BOARDS AND COMMISSION RECOMMENDATION: On March 6, 2006, the Resource Conservation Commission (RCC) determined that the Initial Study prepared for the Project was adequate, and recommended adoption of the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program IS-04-022. 13-1 Page 2, Item: 1.3 Meeting Date: 11,!?1jOf. On May 10, 2006, the Planning Commission considered Rezone and Tentative Subdivision Map applications to change the eastern 200 feet of the Project Site, from R-l to R-lP6, Residential Single Family, Precise Plan, 6,000 square-foot lots, and subdiVide the property into 12 single- family residential lots, one common lot containing the private access drive and a common open space lot (see Attachment 4). Due to the shape and topography of the Project Site, the Precise Plan guidelines prepared for the Project included certain deviation from the municipal code. These deviations included: reduction in minimum lot size and increase in allowable building height. The l2-lot subdivision provided lots ranging in size from 4,291 to 5,061, with an average lot size of 4,650. After hearing staff s presentation and public testimony, the Planning Commission expressed concerns about number and size of the lots, the number of deviations necessary to accommodate the Project and the compatibility of the proposed development with the existing surrounding single-family residential neighborhood. Area residents in attendance also expressed concern about the potential negative impact the Proj ect could have on the surrounding area, including traffic and on street parking. Based on these concerns, the Planning Commission voted unanimously (5-0) to recommend denial of the Project to the City Council (see Attachment 4.) Subsequently, the applicant worked with city staffto resolve the issues raised at the hearing and made significant changes to the Project. The revised Project design achieved three major changes: 1) reduced the number of lots from 12 to 10; 2) increase the lot sizes and the overall average lot size from 4, 650 sq. ft. to 7,040 sq. ft. consistent with the underlying zone; and 3) eliminate the previously requested deviations from the CYMC and consequently the need to rezone the easterly 200 ft. of the Project Site and Precise Plan guidelines. With these changes, the project is substantially more compatible with the existing residential neighborhood and consistent with the CYMC and Chula Yista Subdivision Ordinance (CYSO). Based on the above, the applicant requested to go back to the Planning Commission for consideration of his revised Tentative Map and obtain their endorsement before the City Council hearing. Pursuant to Section 2.04.570(B) of the Chula Yista Municipal Code (CYMC), staffrescheduled the project for Planning Commission reconsideration. On October 18, 2006, the Commission reconsidered the revised Tentative Subdivision Map application, and after hearing staffs presentation and public testimony, added draft condition requiring sidewalks on at least one side of the private drive throughout the project (see Attachment 3, PC Meeting Minutes). The Commission then approved the Project by unanimous vote (5-0-1, Clayton absent), recommending the City Council approve the Tentative Subdivision Map based on the findings and subject to the conditions contained in the draft City Council Resolution with the added condition requiring sidewalks (see draft City Council Resolution, condition 17). 2 13-2 Page 3, Item: t 3 Meeting Date: 11/71fOI'i PUBLIC INPUT: In preparation for Planning Commission reconsideration of tlie Project, city staff scheduled a neighborhood meeting on September 7, 2006. The purpose of the meeting was to present the Project changes and obtain input from concerned citizens. While the neighbors acknowledged that positive changes have been made to the Project, they were still concerned about guest parking, emergency vehicle access and increase traffic on local streets. Gnp.st perking The concern is whether there is an adequate number of guest parking spaces within the Project? If not there could be an impact on the neighborhood streets. Staff explained that the Project provides 10 designated guest parking spaces and long driveways to accommodate additional guests parking for special events. Combined, the Project could accommodate between 29 and 40 spaces which staff believes is adequate. Fmp.ref':nr.y Vp.hidp. A(y'p.~~' The concern revolve around the adequacy of the private road width (24 ft.) to accommodate emergency vehicles and trash trucks. Staff indicated that the Fire Department and Waste and Recycling Manager had reviewed the revised design and found the private drive adequate to provide emergency and service vehicle access. Tr"ffic on T oc"l StrP.P.ts' Concern was expressed by residents over existing traffic on local streets in the area and the impact additional vehicle trips from the proposed subdivision could have. (See Section on Traffic/Off-Site Circulation below) DISCUSSION: Project Site Characteristics Except for an existing occupied single-family residence on the easternmost portion of the site (near North Del Mar Avenue), the site is vacant and fenced with chain link fencing. The Project Site is an elongated shaped parcel (661 ft. long x 80-155 ft. wide) located on the west side of North Del Mar Avenue between C Street and Brisbane Avenue (see Locator Map). Access to the site is possible from North Del Mar Avenue at the eastern end of the parcel and future Third Avenue along the west side. However, Third Avenue is currently a "paper street" (a street that appears on city maps, but is not constructed). Third Avenue is not planned to be improved in the near future due to the current narrow right-of-way width, slope condition and difficulty acquiring the additional right-of-way to meet city standards. A 24 ft. wide reciprocal access easement runs along the north property line serving the subject site as well as the northerly adjacent parcels (see 3 13-3 Page 4, Item: 13 Meeting Date: 11f?VOIi Tentative Map, Attachment 7. Surrounding Land Uses The Project Site is surrounded by single-family homes, apartments and a mobile home park. The table below describes the surrounding land use designations, zoning and existing land uses in more detail: Location General Plan Zoning Existing Land Use Designation Residential- Low RIP6 (except SFDNacant Medium (RLM) easternmost 200 feet currently zoned Rl) Residential- Low Rl Single Family Medium (RLM) Residential Residential-Low RIIR3GD. Single Family MediumlResidential - Residential! Apartments Medium (RLM/RM) Residential - Low RI Single-Family Medium (RLM) Residential Residential-Medium Mobile Home Park Mobile Home Park (RM) (MHP) Site North South East West Proj ect Description The Proj ect consists of removing the existing house and subdividing the Proj ect Site into 10 single-family residential lots, ranging in size from 5,805 to 8,657 square-feet, and one common lot containing the private road and common landscaping areas. The average lot size is approximately 7,040 square feet. Grading The grading consists of terracing building pads with elevation difference ranging from 2 to 17 ft. (see Tentative Map, Attachment 7). A 24 ft wide access road, which meanders from north to south and terminates on a cul-de-sac provides access to each individual lot. The road slopes approximately 50 ft from North Del Mar Avenue to the center of the cul-de-sac. The steepest slope is approximately 12%, which is permitted for private access roads. Concrete paving will be used to maintain proper vehicle traction. 4 13-4 Page 5, Item: 13 Meeting Date: 11/?1/01i In order to minimize the impacts to the existing topography while at the same time accommodating the proposed private road through the proj ect, the developer has proposed seven "split level" lots whereby the retaining walls will be incorporated into the residential structure. All seven of the proposed split-level lots (Lots 4-10) contain a l2-foot difference in elevation between the upper and lower pad. The overall grading program proposes 1,500 cubic yards of cut and 12,500 cubic yards of fill for a total import of 11,000 cubic yards. The fill dirt is required in order to provide level and split level building pads large enough to be compatible with the surrounding existing development. Analysis: Site: {'nnc:.tr::lintc:. The proposed project is constrained by the following factors: . (;onfigJlfation- The parcel is long (661 feet) and narrow(155 feet wide), with only 80 feet of frontage along North Del Mar Avenue. . Topograpny- The existing site contains steep terrain which slopes downward to the west. . Access-Since the applicant only owns a portion of the joint easement at the northern edge of the property, the proposed 24 foot wide private street, Villas Del Mar Court, contains a portion centered along the existing easement and remainder entirely within the project site. The easterly 220 feet of Villa Del Mar Court is proposed to be centered within the existing easements that combine to serve not only the subject property but also adjacent properties to the north. The remaining approximately 300 feet is proposed entirely within the subject site and terminates in a cul-de-sac containing a 90 foot diameter turn-around for service and emergency vehicles. This private street terminates approximately 130 feet in from the western edge of the project site. Although the western edge of the project site is adjacent to North Third Avenue, at this point Third Avenue is a "paper street" and not suited for improvement to provide access (see discussion under Access/On-Site Circulation). Sl1hc11vi~inn Dec:.ien The eastern 200 foot portion of the site will contain two lots approximately 7,000 square feet in size in order to ensure compatibility of lot sizes (Lots 1 and 2) with existing surrounding lots. Lots 5, and 7 are below 7,000 square feet, which is allowed per section 19.24.080 of the CVMC. This section specifies that 10% of the total number oflots may be a minimum of 5,000 sq. ft. and 20% 6,000 sq. ft. as long as the overall average is at least 7,000 square feet. In this case, the 13-5 Page 6, Item: 13 Meeting Date: llf?1/0h average lot size will be 7,040 square feet. Letter Lot "A" contains the 24-foot access driveway, guest parking bays and common landscape areas. Acc.~~~/nn_.slt~ rirr.nl;:1t;on Access to the project will be via a 24 foot wide private drive connecting to North Del Mar Avenue. A twenty foot wide driveway to each lot will be provided off of this private drive. The terminus of the private street will be a cul-de-sac containing a 90 foot diameter turn-around that has a concentric 30 foot diameter planter area. The cul-de-sac standards proposed are the same as those required for public streets. Section 3-404.1 of the City's Subdivision Manual allows private streets subject to the following criteria: 1) their use is logically consistent with a desire for neighborhood identification and control of access, and where special overall design concepts may be involved; 2) the use of private streets shall be limited to cul-de-sacs and to minor local streets not carrying through traffic and those with a projected traffic volume not exceeding 800 ADT; and 3) private street designations shall be subject to review and approval by the Planning Commission and the City Council. The use of a private street minimizes the impacts to the surrounding areas in order to help maintain the existing topography of the area. Private streets allow for steeper grades than a public street would allow. As shown in subsequent discussion, an additional 90 ADT's are projected with this project, well below the 800 ADT maximum. By providing a private street ending in a cul-de-sac, there will be no concern about through traffic. The Fire Department has reviewed the proposal and has determined that the proposed turn-around radius meets Fire Department requirements. Although North Third Avenue abuts the western edge of the property only half of the needed right-of-way width for public residential street (30-feet) has been granted for a public street. There are currently no street improvements in place. The applicant is not proposing and staff does not support the use of Third Avenue as providing access to the development. Staff is requiring twenty-foot paved access for sewer maintenance purposes beginning at the terminus of the on-site cul-de-sac in a westerly direction to the property line and then in a northerly direction along North Third Avenue approximately 500 feet (see Attachment 6, Figure 1). However, widening of the Third Avenue easement in order to create a public road would be difficult due to both topographic constraints as well as potential negative impact to the mobile home park located to the west. Further, if an access road were to be provided by the applicant along North Third Avenue, there is no room to provide a turn around that would meet the requirements of the Engineering, Fire and Public Works Departments. Tr"ffi~/Off-Sit" rir~lllMion A number of residents living near the project site have expressed concerns both in writing and verbally at the neighborhood meeting of September 7, 2006 regarding project traffic impacts to 6 13-6 Page 7, Item: 13 Meeting Date: 11/?1/0h the area (see Attachment 5). Although a traffic study was not required for this Project, staff consulted with the City's Traffic Engineering Division who subsequently conducted some traffic counts in the area and who provided the following summary analysis. The proposed project is 10 single family homes with one existing single family home to be demolished. Therefore, the traffic impacts are for the net additional 9 homes. Using a trip generation rate of 10 vehicle trips per home assumes a total project traffic impact of approximately 90 vehicles per day. Engineering staff completed traffic counts in the area of the subject project. From March 22 through March 24, 2006 traffic counts were completed on North Second Avenue between Bayview Way and Shirley Street. Also, speed and volume counts were conducted on North Del Mar Avenue between Vista Del Mar Court and Nixon Place. The results of the data are as follows: North Second Avenue North Second Avenue has an average daily traffic count of approximately 7,287 vehicles per day. Of this total 3491 (48%) were in the northbound direction and 3796 (52%) in the southbound direction. The percentage split shows that it is approximately evenly distributed. Since North Second Avenue is a collector street, it circulates localized traffic as well as distributes traffic to and from arterials and other collectors to access residential areas. The roadway design capacity is 7,500 vehicles per day according to the City's Subdivision Manual. At 7,287 trips per day, the roadway is under design capacity and within design limits. This means that the roadway has moderate volumes but would have minimal delays throughout most of the day and minimal to some minor delays during certain peak hours of the day. The delays during the peak periods would primarily be traffic queued up at the all-way stop sign at the intersection of North Second Avenue and C Street. North Del Mar Avenue The residential street North Del Mar Avenue has an average daily traffic count of approximately 167 vehicles per day. Of this total 10 1 (60%) were in the northbound direction and 67 (40%) in the southbound direction. The percentage split shows that it is almost a 2: 1 ratio for northbound versus southbound vehicles. Since North Del Mar Avenue is a residential street, which is meant to be the roadway that generates local trips, the roadway design capacity is 1,200 vehicles per day. The volume today is 14% of the design capacity and with the project, all of the traffic has to utilize North Del Mar Avenue. The traffic volume with the project increases to 23% of the design volume. This 23% figure represents a level of service "A" (less than 60% design capacity) which means that the roadway would still not be expected to have any delays since the low volumes would mean that conditions are generally free flow throughout the day. It would take approximately 720 vehicles per day for the level of service on this street to decease to level 7 13-7 Page 8, Item: 13 Meeting Date: 1 V?1jOh of service "B", which would still be acceptable. The speed count data showed that on this 25 MPH roadway,northbound speeds averaged 18 MPH and 85% of the vehicles were at 24 MPH or lower. For the southbound direction, the average speed was 21 MPH and 85% of the vehicles were at 28 MPH or less. The southbound direction has a downward grade as it approaches the stop sign at the T -intersection with C Street. Bayview Way Bayview Way is a residential street with no curb improvements and one-lane in each direction. According to the City's Subdivision Manual, design capacity is 1200 Average Daily Trips (ADT's). A recent traffic count conducted at the project frontage showed ADT's of 167 vehicles per day. Therefore, with the project's anticipated 90 trips per day increase, expected volume of traffic on Bayview Way will be less than 300 vehicles per day, which is still acceptable on this local street. The proposed increase in project traffic impacts on the level of service of Bayview Way would not change from level of service "A". The City's Subdivision Manual design criteria for streets states that residential streets should provide access to not more than 120 tributary dwelling units. This proj ect area has approximately 62 dwelling units and with the proj ect, the total will increase to 73 dwelling units served by the existing three access points; Bayview Way, Shirley Street and North Del Mar Avenue. Since the design criteria also states that single family residential development shall not exceed 120 residential lots unless two points of access are provided and there are three points of access, the project does not create any traffic impacts on the local roadway network. The three access points serve to better distribute the local traffic in this area. P"rking A two car garage is required and proposed for each of the 10 units. No parking will be allowed along the private drive. The applicant is proposing 10 guest parking spaces on site, in two parking bays, four spaces at the northwest edge of Lot 2 and six spaces at the cul-de-sac (see Tentative Map, Attachment 7). In addition, there is room for approximately 3 on-street parking spaces along N. Del Mar Avenue lot frontage. While no parking will be allowed along the private drive, the individual access driveways could provide additional opportunities to accommodate guest parking. The site could potentially provide for a combined total of between 29 and 40 guest parking spaces see Attachment 6, Figure 2) In order to affirm guest parking availability, the following restrictions would be required in the Covenants, Conditions, and Restrictions (CC&R's) for the project: · Garages must be free and clear to allow for parking of 2 vehicles at all times . No on-street parking along private drive . Driveways should be available to provide opportunities for parking of 2-4 guest vehicles. 13-8 Page 9, Item: 1.3 Meeting Date: 11/71/06 Staff finds the proposed provision for guest parking more than adequate. In this particular instance, more guest parking will be accommodated than in a typical subdivision which does allow for on- street parking. The combination of one marked guest space per lot and the potential additional parking on individual driveways could accommodate at least two additional guest spaces provides a total of at least 3 guest parking spaces per unit. On-street parking for a subdivision providing public street access, usually has room for only I to 2 parking spaces along the street for each lot. In addition, the applicant will require the new homeowner to sign an agreement at the time of purchase of the lot, accepting the CC & R's rules and regulations, which will include restrictions noted above. Dr::lln;:!!:A Stormwater will be collected within the roadway with curb inlets, and from private property with the use of catch basins and culverts, with provisions for easements where required. The collectable storm water will be directed to a proposed underground detention system and will be discharged-controlled before exiting at the northwest corner of the properly. From this point, the stormwater will flow over the surface on Third Avenue as it had done in the past. The development will be required to comply with City's NPDES requirements and all water quality issues. Public Facilities .water The Sweetwater Authority has indicated there is a 6-inch main located on the east side of North Del Mar A venue. The owner will need to install a water main to this proj ect. To date, the owner has signed and returned the Authority's design requirement letter and paid the requested deposit for engineering review. &= There are currently no sewer mains abutting the property that would allow for gravity-type flow. The applicant proposes an off-site sewer main extension through the Third Avenue right-of-way to the northwest. They will connect to an existing manhole approximately 267 feet northwesterly within the Third Avenue right-of-way, and install a public 8" PVC sewer main, with concrete encasement for the shallow installation up to the southwest corner of the site, then easterly into the proposed Villas Del Mar Court cul-de-sac, and thence traverse up Villas Del Mar Court until terminating in front of proposed Lot 1. In addition, the developer will construct a 15 fl. wide roadway surface along the length of the portion of Third Avenue that will be served by the 9 13-9 Page 10, Item: 12J Meeting Date: 11/'1/0h proposed line in that right-of-way. The developer must grant an easement to the City of Chula Vista for maintenance ofthe proposed lines. S~hools The project is within the boundaries of the Chula Vista Elementary School District, which serves children Kindergarten through Grade 6. Both schools have indicated that there is sufficient capacity to accommodate the elementary school students and middle and high school students generated by the Project. The applicant would be required to pay applicable developer fees based upon assessable area. Earks Applicant will be required to pay in-lieu park fees. Proj"d romrli"n~" with Growth M"n"g"m"nt This project is below the threshold required to prepare a Water Conservation or Air Quality Improvement Plan. Conflict ofInterest Staff has reviewed the proposed holdings of the City Council and has found no holdings within 500 feet of the boundaries of the property which is the subject of this action. CONCLUSION: For the reasons stated above, staffrecommends the City Council agree with the recommendation of the Planning Commission and approve the draft City Council Resolution adopting the Mitigated Negative Declaration and Mitigation Monitoring Program and approve Villas Del Mar Tentative Subdivision Map based on the findings and subject to the conditions contained therein. FISCAL IMPACT: The applicant has paid all costs associated with the processing of the proposed tentative subdivision and will be responsible for paying corresponding Development Impact Fees and other applicable development fees, as they may be amended from time to time. 10 13-10 Page 11, Item: t.3 Meeting Date: 11/?1jOIi A tt::lc-nmpnt~ 1 Locator Map 2 Mitigated Negative Declaration and Mitigation Monitoring Program 3 Planning Commission Resolution and Minutes for October 18, 2006 4 Planning Commission Resolution and Minutes for May 10, 2006 5 Letters from Area Residents 6 Figures 7 Tentative Subdivision Map 8 Ownership Disclosure Form 1: plamringlcasefilesl05\PCZ 05-031.. .\Villas Del MarlCCIstaffreportslCityCouncillAI13forlnovember2006FINAL 11 13-11 13-12 ATTACHMENT 1 LOCATOR MAP 13-13 T ".........,r-1 I. rTl.....,.,.......... ATTACHMENT 2 MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING PROGAM 13-14 Mitigated Negative Declaration PROJECT NAME: Villas Del Mar PROJECT LOCATION: 160 N. Del MarAvetme " ASSESSOR'S PARCEL NO.: APN #563-290-0400 PROJECT APPLICANT: Villas Del Mar Development LLC Frederico Escobedo CASE NO.: IS-04-022 DATE OF DRAFT DOCUMENT: February 27, 2006 DATE OF RESOURCE CONSERVATION CONlMISSION MEETING: March 6, 2006. DATE OF FINAL DOCUMENT: April 4. 2006 !Revised 9/2112006) PREPARED BY: Maria C. Muett Revisions made to this document subsequent to the is~uance of the notice of availability of the draft Mitigated Negative Declaration are denoted by underline. Background A Mitigated Negative Declaration 0S-04-022) was prepared for the Villas Del Mar Proiect. which involved the residential development of the 2.06-acre parcel within the western portion of the City. The Resource Conservation Commission recommended adoption of the Mitigated Negative Declaration at their March 6. 2006 Meeting. On April 3. 2006 the Design Review Committee approved design of the proiect; The Planning Commission recommended denial. of the project on Mav 10. 2006. The proiect has since been redesigned reducing the number of proposed lots from 12 to 10 lots. The proiect is scheduled for review bv the Plannio" Commission on October 18. 2006. The changes to the proposed proiect are minor with no additional environmental impacts or issues identified that are not alreadv covered under. the Mitigated Negative Declaration IS-04-022 addressed in the earlier proposal. Pursuant to CEOA Guidelines Section 15073.5(c) recirculation of the Mitigated Negative Declaration is not required. A. Prolect Setting The 2.06-acre project site is located at 160 N. Del Mar, within the urbanized area of Western Chula Vista, (Exhibit 1- Location Map). The site is adjacent to N. Del Mar Avenue and near Vista Del Mar Court and N. Third. Avenue. Primary access to the site is currently provided off of N. Del Mar . A venue through a private road easement shared by properties to the north. The rectangular-shaped flag lot site is covered with nattirally vegetated land, dry grasses and slopes from a gentle gradient to steeper slopes towards the west. The entire project site has been partially disturbed with previous uses including a single-family residence, garage and small accessory structtires. The land uses immediately surrounding the project site are as follows: North: South: East: West: Single-Family Residential Single-Family and Multi-Family Residential Single-Family Residential Mobile Home Park 13-15 B. Proiect Descrintion .' The proposal consists of subdividing the project site into H 10 single-family parcels. Access to the site would be provided via a private road entrance off of N. Del Mar Avenue. The project includes the demolitiou and replacement of an existing single-family residence. The remaining U 2 parcels are designed for single-f8.mily residential development. Proposed on'site improvements include drainage facilities, sewer system facilities, fire hydrants, retaining walls,. fencing, improved paved areas, open space and landscape treatments: The proposal includes a Design Review Permit for. a Precise Plan, a Rezone to change a portion of the property zoned Rl to RIP6, as well as a Tentative Map. The project is subject to a Habitat Loss and Incidental Take (HUT) permit in accordance with the City of Chula Vista Multiple Species Conservation Program Subarea Plan. C. Comnliance with Zoning and Plans The proposed project site is within the. General Plan LM (Low-Medium Residential Density/3-6 dwelling units per acre) and Rl and RIP6 (Single Family ResidentiallPrecise Plan) Zone. The proposal includes a rezone of the RI portion of the site' to RIP6 area, thus creating an overall RIP6 zone. The pro-posed project has been found to be consistent with the applicable site development regulations and the General Plan. . D. Public Comments On December 22,2005, a Notice of Initial Study was circulated to property owners within a SOO-foot radius of the proposed project site. The public review period ended January 4, 2006. Two verbal comments were received during this period regarding traffic circulation, density and unidentified sand fill materials on site. The issues regarding traffic and undocumented fill are addressed in the Mitigated Negative Declaration sections below. On March I. 2006. the Notice of Availability of the Pronosed Mitigated Negative Declaration for the proiect was posted in'the County Clerk's Office and circulated to property owners within a SOO-foot radius of the pro;ect site. The 30-dav public comment period closed on March 30. 2006. A written comment letter was received from the Sweetwater Authority. The issue included minor edits to the Utilities/Service Svstems portion of the Initial Study Cbecklist/Mitigated Negative Declaration. Other comment letters were received by the Planning Denartment but not addressing the -adequacv of the Mitigated Negative Declaration. E. Identification ofEnviromental Effects An Initial Study conducted by the City of Chula Vista (including an attached Enviromental Cbecklist form) determined that the proposed proj ect may have potential significant enviromental impacts however; mitigation measures have been incorporated into the project to reduce these impacts to a less than significant level. . This Mitigated Negative Declaration has been prepared in accordance with Section 15070 of the State of California Quality Act (CEQA) Guidelines. Air Ouality Short-Term ConstrUction Activities The proposed project will result in a short-term air quality impact created from construction activities associated with the proposed proj ect. The grading of the site for future single family residential development and worker and equipment vehicle trips will create temporary emissions of dust, fumes, equipment exhaust, and other air pollutants associated with.the construction activities. Air quality impacts resulting from construction-related operations are considered short-term in duration. . 13-16 In order to analyze potential project impacts/emissions, the emission factors and threshold criteria contained in the 1993 South Coast All Quality Management District CEQA Handbook for All Quality Aualysis were used. Table 1 below provides a comparison of daily construction errllssions to the SCAQMD's emission thresholds of significance for each criteria pollutant. Emissions were calculated using the URBEMIS 2002 model. The addition of emissions to an air basin is considered under CEQA to be a significant impact. Implementation of the Mitigation Measure 1 contained in Section F below would mitigate short-term construction-related air quality impacts to below a level of significance. These measures are included as a part of the Mitigation Moriitoring and Reporting Program. Table 1.0 Project Estimated Construction Emissions 2006/2007*, Pollutant CO ROG 'NO, 802 PMIO Miti.ated (Ibs/dav) (Ibs/dav) (Ibs/day) Ibs/day !1bs/day/totan Construction equipment and 82.19 59.51 '59.06 .31 7.39 orading Significance Tbreshold 1 550 75 100 150 150 Exceed No No No No No threshold ROG is used in the Air Quality Model cmd VOC is used in the SCAQMD Threshold Criteria. For the purpose of this analysis, ROG is used in this model. Combined Short-Term and Long-Term Impacts In order to asSess whether the project's contribution to ambient arr quality is cumulatively considerable, the project's operational emissions were quantified. The proposed project once developed will not result in significant long-term air quality impacts. The minimal project genetated traffic vohnne would not result insignificaJit long-term local or regional air quality impacts. Through project design, emission-controlled construction vehicles and efficiency building product, no area source or operational vehicle emission estimates will exceed the All Quality significance thresholds; therefore, no mitigation measures are required. Refer to Table 2.0 below. Table 2.0 'Project Esfunated Area and Op'erationaI Einissions 200612007* Pollutant CO ROG NOx 802 PMlO Mitigated . (Ibs/day) (lbsl!:Iay) (Ibs/day) (lbs/day) (Ibs/day) Vebicle 15.04 1.23 1.49 om 1.36 Emissions Area Sources 0.52 1.08 0.15 0.01 0.00 Total 15.56 2.31 1.64 0,02 1.36 Significance 550 55 55 150 150 Tbreshold] Exceed No No No No No Tbreshold 'Source SCAQMD CEQA Hcmdbook Air Quality Model 1993 1 South Coost Air Quality Managrnumt District/Air Quality Significance Thresholds 13-17 Biological Resources A Biological Resource Analysis was prepared by Pacific Southwest Biological Services, Inc., dated January 19, 2006, to assess the potential biological resource impacts of the project. A biological reconnaissance survey of the project site was conducted on May II and June 2, 2005 to identify existing vegetation on the site. On-site surveying included zoological assessment conducted by a qualified zoologist on May 19,2005. The biological resource ~alysis is su=arizedbelow. The 2.06-acre project site. consists of 0.11 acres of developed land and approximately 1.844-acres of disturbed habitat. The site is located in an area designated as a urban/development area under the . City's Multiple Species Conservation Program (MSCP) Subarea Plan. The surrounding land to the west, north, east and south are currently developed with residential uses. A portion of the north= property is currently vacant and undeveloped. The already disturbed site contains Eucalyptus trees, urban/developed land, non-native grassland vegetation and portions of earlier salt marsh vegetation, specifically lmown as Cismontane Alakali Marsh co=unity. The project site is located within in the City of Chu1a Vista MSCP Subarea Plan boundary in an area designated as a "Development Area." Under the Subarea Plan, the proposed project is subject to the requirements under the Habitat Loss Incidental Take (HLIT) Ordinance. In accordance with the HLIT Ordinance,. those projects that are greater thim one acre, contain sensitive biological resources, and are located outside of the "Covered Projects," must demonstrate compliance with the Ordinance and' obtain Take Authority from the City of Chula Vista for impacts to Covered Species. The following is a sunnnary of the findings and impacts contained in the updated biological report as required by the City's HLIT Ordinance, Section 17.35. Vegetation Impacts The biological report detennined that the development of the project would result in imp.acts to 1.14 acres of Non-native Grassland (NNG) habitat. According to the MSCP Subarea Plan, NNG is designated as Tier III (co=on uplands) habitat. Impacts to this habitat must be mitigated in accordance with the City's MSCP Subarea Plan. Tills can be accomplished by providing evidence that the NNG or. equivalent credits in a offSite niitigation preserve bank has been acquired to the satisfaction of the City's Planning and Building. Department Director. Implementation of the mitigation measures identified in Section F of this Mitigated Negative Declaration will reduce identified indirect biological impacts to a level below significance. Salt Marsh Vegetation Community Along the northwestern portion ofthe project site, a tidal marsh that was once part of the S"yeetwater River Estuary was identified. Early history records indicated that the constrnctionofthe flood control levees and SR 54, elinrinated any tidal activity. Tills area is dominated by non-native grasses and shaded by eucalyptus trees. According to the biological resource study and concurred by the City's third-party Biological Resource consultant, there are no hydrologic conditions that support the Cismontane Alkali marsh vegetation, and those that were discovered were likely leaching out of the existing alkaline salt area. The federal and state agencies that have jurisdiction over wetlands and associated areas are not likely to consider this Alkali marsh remnant to be significant under their jurisdiction, and would not be considered a jurisdictional authority of the U.S. Army. Corp of Engineers subject to 404 Take Permit regulations. Tills area is being avoided through project design, as it is located within the IS-foot setback along the north boundary of the project site. Tills feature does not function as a wetland nor as a salt marsh vegetation co=unity. In order to ensure avoidance of the habitat, prior to the issuance of any clearing, grading or construction permits, orange biological fencing will be installed around the remnant marsh area 13-18 within the IS-foot property line setback, near Lot M ~ in accordance with the development plans and to the satisfaction of the Enviromental Review Coordinator. The City's J'vfitigation Monitor will conduct periodic site" visits to verify the placement of tbe biological fencing and to ensure that all construction activities remain within the approved limits of grading. Implementation of the mitigation measures identified in Section F of this J'vfitigated Negative peclaration will reduce potentially significant biological impacts to a level below significance. AnimallWildlife Species Impacts The Non_native Grassland habitat, open space areas near the site, and the eucalyptus trees along the northern boundary could be used as foraging habitat by common raptorial sensitive species of the area. These species include Red-shouldered Hawks, Cooper's Hawks, and Red-tailed Hawks. Impacts associated with clearing and grading activities upon raptor nesting are considered potentially significant. Therefore, a pre-construction survey for nesting raptors will be required. A copy of the preconstruction survey results and recommendations must be submitted to the City's Enviromental Review Coordinator for review and approval. In addition, the applicant will be required to provide evidence that the impacted area of NNG has been properly mitigated in an off site mitigation bank to the satisfaction of the City's Planning and Building Director. Implementation of the mitigation measures identified in Section F of this Mitigated Negative Declaration will reduce potentially significant biological impacts to a level below significance. Habitat Loss Incidental Take (HLfl) Permit Due to the impacts to the Tier III habitat, Non-native Grasslands, the applicant will be required to meet the Habitat Loss Incidental Take (HUT) findings and obtain a HLIT Permit from tbe City of Chula Vista in accordance with tbe City's HLIT Ordinance (Section 17.35 oftbe CYMe). Landscape Treatments Based upon remnant Alkali Marsh vegetation identified on tbe project site, any proposed landscaping must not contain invasive vegetation that has the potential to infiltrate this habitat. In order to ensure " that this existing area is protected from invasive vegetation, prior to the issuance of a grading permit the applicant will be required to prepare and submit a final landscape plan/palette to tbe City's Enviromental Review Coordinator for review and approval. Implementation of tbe mitigation measures identified in Section F of this J'vfitigated Negative Declaration will reduce potentially " significant biological impacts to a level below significance. This measure is included as part of tbe J'vfitigation Monitoring and Reporting Program (See Section F). Geology and Soils To assess tbe potential geological/soils impacts of the project, a Geotechnical Investigation evaluation was prepared by Geocon Incorporated/Geotechnical Consultants, dated November 18, 2003. The study indicated that there are no known active faults existing on tbe proj ect site or in tbe immediate area. The closest known active fault is the Rose Canyon Fault located approximately 4.7 miles west of the project site. The liquefaction potential on tbe site is considered to be low due remedial grading recommendations, the presence of shallow and dense materials and tbe lack of shallow groundwater over a majority of the project site. The groundwater level will fluctuate with seasonal rain and local soil absorption. No significant geological or soil impacts would be created as a result of the proposed project as conditioned. 13-19 The geotechnical study indicates that a small area in the mid/eastern section of the project site contains undocumented fill materials. The geotechnical study includes recommended measures for the removal of unsuitable or recompaction of any suitable fill materials to mitigate significant geological impacts. Prior to building permit issuance the applicant will be required to comply with all the recommendations presented in the study. Details of the undocumented fill are disclosed under the HazardsiHazardous Materials Section below. Submittal of a final soils report will be required prior to the issuance of grading permits to the satisfaction of the City Engineer. The mitigation measures contained in Section F below would mitigate potential geological/soils impacts to a less than significance level. These measures are included as a part of the Mitigation Monitoring and Reporting Program. Hazards and Hazardous Materials Site History Information provided by the current owner, historic aerial photographs, historic records/zoning/land use records and surrounding property owners indicate that the site has been mostly used for residential purposes. Information provided by a nearby resident indicated that a previous owner has deposited undocumented fill on the project site. Since that time, much vegetation, dirt, and debris has covered the remainder portion of the site. Phase 11 Phase II A Phase I/Phase II Environmental Site Assessment was prepared by Geocon, Inc., dated February 3, 2006, in order to assess the potential recognized environmental conditions or likely presence of any hazardous substances or petroleum products into building structures, ground soil, ground water, or surface water of the proj ect site. On January 20, 2006, a total of24 soil samples was. collected from four borings within the middle and eastern portion of the project site. In addition, a sample of sandy material was collected from an atea that appeared to be the disposal location of the sandblasting waste. The fill included sandblasting debris materials consisting of sticks, bricks, and plastic sheeting. Geocon Incorporated confirmed that no groundwater was encountered in any ofthe trenches excavated during their investigation. Concentrations of high PCBs or other potential contaminants were not detected in any of the composite samples. Based upon the comparison of the various sampling concentrations and the limitations encountered during the sample collection of the sandy material, Geocon recommended further assessment, proper excavation and proper disposal. None of the CCR Title 22 Metals were detected above respective limits. On January 27"' and 30"', 2006 approximately 30 cubic yards of undocwnented fill/sandy material was removed and taken to an authorized classified waste disposal facility. The material was manifested as a non-hazardous waste solid due to its low concentrations as determined by the analytical testing. After the removal of the sandy material additional confirmation soils samples were collected from the ground surface beneath the former pile. These additional soil samples were analyzed and no PCBs or other contaminants were detected at or above the laboratory detection limit in any of the additional soil sa.n;p1es. According to the complete Phase IT, the disposal of the undocumented fi1l/sandy material and underlying groundwater do not pose a threat to public health. No significant hazards/hazardous materials impacts are anticipated as a result of the proposed project, therefore, no mitigation measures are required. 13-20 In the event any additional areas of waste are encountered during the project development, those areas should be assessed by a qualified enviromental site assessor and handled accordingly. Evidence of such analysis and necessary remediation or removal, will be submitted to the Environmental Review Coordinator for review and determination. Lead rmd Asbestos The project proposal includes the demolition of the existing residence, garage and accessory structures. The potential exists for impacts to result from the demolition of structures that may contain lead and asbestos. Therefore, prior to any demolition activities, a licensed and registered asbestos and lead abatement contractor will perform asbestos and lead-based paint abatement in accordance to all applicable local, state and federal laws and regulations, including San Diego County Air Pollution Control District Rule 361.145 - Standard for Demolition and. Renovation. The mitigation measures contained in Section F below would mitigate potential hazards/hazardous materials impacts to a less than significant level. These measures are included as a part of the Mitigation Monitoring and Reporting Program. Septic Tanks The project site is currently serviced by a septic tank system, below ground, located north of the existing residence. Any eqnipment associated with the septic system should be removed and disposed of in accordance with applicable standards and regulations. In the event any suspicious chemical odors, or other potential enviromental concerns are encountered, a qualified professional will be required to assesS the areas of concem. Including the preparation and submittal of a written analysis, identifying the areas of concern with appropriate measures, to the Enviromental Review Coordinator for review. The mitigation measures contained in Section F below would mitigate potential hazards/hazardous materials impacts to a less than significant level. These measures are included as a part of the Mitigatio,! Monitoring and Reporting Program. Hvdrology and Water Qualitv The existing site' drains from east to west, running from North Del Mar Avenue to Third Avenue. The drainage on North Del Mar Avenue remains in the right-of-way, peaking at the connection point to the proposed Villas Del Mar Court. Drainage from the lots along the south property line is diverted by existing ditches and discharged onto Third Avenue to the west. The drainage flows from the lots to the north, in a northwesterly direction, away from the subject property. The drainage system for the subject site is designed to handle flows generated from the site plus a portion of the existing residence. The proposed drainage improvements include an underground detention system within the park/open space area of Lot A, detention discharge control structure, private drainage easements, rip rap and filtration system at the western comer of the project site. No offsite grading or construction activities for any il,1frastructure improvements is proposed within the northern 15 foot property setback near the alkali marsh vegetation area. According to the Engineering Department, the proposed improvements are adequate to handle the project storm water runoff generated from the site. Additional Best Management Practices (EMFs) included as part of the project design consist of a storm drain inlet protection system, rip rap outlet protection, protection of access and perimeter containment measures including open space and landscaped treatments throughout the project site. As' a standard condition, a final drainsge study will be required in conjunction with the preparation of the project grading plans. Properly designl'3~~age facilities will be installed at the time of the site development to the satisfaction of the City Engineer. In addition, compliance with required NPDES regulations and B:MPs will reduce water quality impacts to a less than significant level. These measures are included as a part of the Mitigation Monitoring and Reporting Program (See Section F). Wastewater Management Services/Sewer System The project site is within the boundaries of t.1.e City of Chula Vista wastewater services area. The existing area sewer facility system includes sewer lines along Bayview Way and along Vista Del Mar Court. There are currently no sewer mains abutting the property that would allow for gravity-type flow. Therefore an off-site mam extension through the Third Avenue right of way, and an 8" PVC sewer main up to the southwest comer of the subject site and into the proposed project court cul-de- sac are proposed to service the residential lots. The applicant will be required to submit a final sewer plan to the satisfaction of the City Engineer. The applicant is required to grant an easement to the City of Chula Vista wastewater services for the purpose of maintenance of the proposed sewerlines. No significant impacts to the City's sew'er system are anticipated as a result of the proposed project. F. Mitigation Necessary to Avoid Significant Impacts Air Quality 1. The following air quality mitigation requirements shall be shown on all applicable grading, and building plans as details, notes, or as otherwise appropriate, and shall not be deviated from unless approved in,advance in writing by the City's Environmental Review Coordinator: . Minimize simultaneous operation of multiple construction equipment units. . Use low' pollutant-emitting construction equipment. . Use electrical construction equipment as practical. . Dse catalytic' reduction for gasoline-powered equipment. . Use injection-timing retard for diesel-powered equipment. . Water the construction area twice daily to minimize fugitive dust. . StabiliZe graded areaS' as quickly as possible to minimize fugitive dust. . Pave permanent roads as quickly as possible to minimize dust. . Use electricity from power poles' instead of temporary generators during building, if available. . Apply stabilizer or pave the last 100 feet of internal travel path within a construction site prior to public road entry. . Install wheel washers adjacent to a paved apron prior to vehicle entry on public roads. . Remove any visible track-out into traveled public streets within 30 minutes of occurrence. . Wet wash the constructiou access point at the end of each workday if any vehicle travel on unpaved surfaces has occurred. . Provide sufficient perimeter erosion control to prevent washout of silty material onto public roads. . Cover haul trucks or maintain at least 12 inches of freeboard to reduce blow-off during hauling. . Suspend all soil disturbance and travel on unpaved surfaces if winds exceed 25 miles per hour. 13-22 Biological Resources 2. To avoid any impacts associated with construction noise, construction must occur outside of the breeding season for nesting raptors (January IS through July 31). If construction must occur during the breeding season for these species, prior to initiating any construction-related activities (including clearing of vegetation, grubbing, aiJ.d grading), pre-construction surveys must be performed by a City-approved biologist to detennine the presence or absence'of nesting raptors within 500-feet of the construction area. The pre-construction survey must be conducted within 10 calendar days prior to the start of construction, the results of which must , be submitted to the City's Enviromental Review Coordinator for review and approval prior to initiating any construction-related activities. If nesting raptors are detected, a noise mitigation plan shall be submitted and approved by the City's Enviromental Review Coordinator prior to initiating any construction related activities. 3. Prior to the issuance of any land development permits including clearing, grading or construction permits, temporary orange biological fencing shan be installed around the existing remnant Cismontane Alkali Marsh plant area-and reflected in the grading plans. Fencing must be constructed in accordance with the development plans to the satisfaction of the Enviromental Review Coordinator. The City's Mitigation Monitor will conduct periodic site visits to verify the placement of the biological fencing and to ensure that all construction activities remain within the approved limits of grading. 4. Prior to the issuance of any land development permits including clearing, grading or construction permits, the applicant obtain a Habitat Loss Incidental Take (HUT) Permit from the City for imPacts to Tier III habitat (Non-native Grasslands) in ac~ordance with the City's HLIT Ordinance, Section 17.35. 5. Prior to the issuance of any land development permits including clearing, grading or construction permits, the applicant shall submit evidet:tce that 1.14 acres of Non-native Grassland or equivalent credits have been permanently secured in a mitigation bank to the satisfaction of the Planning and Building Director. 6. Prior to issuance of a grading permit, the applicant shan prepare and submit a final landscape plan/palette to 'the City's Enviromental Review Coordinator for review and approval to ensure landscaping at the rear of Lot .w ~ within the property line setback, will be non- invasive and compatible with the existing alkali marsh vegetation. Geological 7. Prior to the issuance of construction permits, the applicant shall provide evidence to the City Engineer that al1 the recommendations in the Geotechnical Investigation, dated November 18, 2003 have been satisfied. HazardslHazardous Materials 8. Prior to any demolition activities, a licensed and registered asbestos and lead abatement contractor shal1 perform asbestos and lead-based paint abatement in accordance to al1 applicable local, state and federal laws and regulations, including San Diego County Air Pollution Control District Rule 361.145 - Standard for Demolition and Renovation. 9. Prior to the issuance of any construction permits, any equipment associated with the septic system shall be r=oved from the project site and disposed of in accordance with the applicable County of San Diego Department of Enviromental Health Services regulations. If any chemical odors or potential enviromi1ental concerns are encountered, a qualified 13-23 professional shall assess the area and submit a written report to' the Environmental Review Coordinator for review. Hvdrology and Water Quality 10. Prior to the issuance of a grading permit, the City Engin<2er shall verify that the final grading plans comply with the provisions of California Regional Water Quality Control Board, San Diego Region Qrder No. 2001-01 with respect to construction-related water quality best management practices. II. Prior to the issuance of a grading permit, a final drainage study shall be required in conjunction with the preparation of the final grading plans. The City Engineer shall verify that the fmal grading plans comply with the provisions of California Regional Water Quality Control Board, San Diego Region Order No. 2001-01 with respect to permanent, post- construction water quality best management practices (BrviPs). If one or more of the approved post construction BrviPs is non-structural, then a post-construction BrviP plan shall be prepared to the satisfaction of the City -Engineer prior to the commencement of construction. Compliance with said plan shall become a permanent requirement of the Mitigation Monitoring and Reporting Program. 12. Prior to the issuance of a grading permit, temporary desilting and erosion control devices' shall be installed. Protective devices shall be provided at every storm drain inlet to prevent sediment from entering the stonn drain system. These measures shall be reflected in the grading and improvement plans to the satisfaction of the City Engineer. G. Agreement to Implement Mitigation Measures By signing'the line(s) provided below, the Applicant and Operator stipnlate that they have each read, understood and have their respective company's authority to and do agree to the mitigation mea,sures contained herein, and will implement same to the satisfaction of the Environmental Review Coordinator. Failure to sign the line(s) provided below prior to posting of this Mitigated Negative Declaration with the County _ Clerk shall indicate the Applicant's and Operator's desire that the Proj ect be held in abeyance without approval and that the Applicant and Operator shall apply for an Environmental Impact Report. <C n- 1? - I (1 4"l",ll.eru..v JC-dOUJO- Printed Name and Title of Applicant (or authorized repr ntati;e) /7 / /: L Signa1ire 51:Ap cant l.' (or authoJZlZed representative) ~C'J," · J l Y 'bJz 7 /O? Date / Z/?7/o0 Ikte I N/A Printed Name and Title of Operator (if different from Applicant) Date N/A Date Signature of Operator (if different from Applicant) 13-24 H. Consultation 1. Individuals and Organizations City of Chula Vista: Marilyn Ponseggi, Planning and Building Department Marisa Lundstedt, Planning and Building Department Steve Power, Planning and Building Department John Schmitz, Planning and Building Department Maria Muett, Planning and Building Department Glen Laube, Planning and Building Department Josie Gabriel, Planning and Building Department Jeff Steichen, Planning and Building Department Richard Zumwalt, Planning and Building Department Sohaib Al-Agha, Engineering Department Frank Rivera, Engineering Department Samir Nuhaily, Engineering Department Alex Al-Agha, Engineering Department Beth Chopp, Engineering Department Silvester Evetovich, Engineering Department Jim Newton; Engineering Department Ben Herrera, Engineering Department Gary Edmonds, Fire Department Lynn France, Conservation Coordinator Krista Rhinehardt, Building and Park Construction Others: Dee Peralta, Chula Vista Elementary School District Sweetwater Authority 2. Documents City of Chula Vista Genera! Plan, 2005 (as amended). Title 19, Chula Vista Municipal Code. Final Environmental Impact Report, City of Chula Vista General Plan Update, ElR No. 05-01, December 13,2005. City of Chula Vista MSCP Subarea Plan, February 2003. Biological Resource Analysis for the Villas Del Mar, Pacific Southwest Biological Services, Inc., January 19, 2006. Preliminary Lotting and Grading Study/Earthwork and Drainage Statement for Villas Del Mar, Chula Vista, Tri-Dimensional Engineering Incorporated, January 19,2004. Preliminary Geotechnical Investigation for 160 North Del Mar Avenue, Chula Vista, Geocon, Incorporated, November 18, 2003. 13-25 Phase l/Limited Phase II Environmental Site Assessment, Villas Del Mar, 160 Nor-ill Del Mar Avenue, Chu1a Vista, Geocon Incorporated, February 3, 2006. Historical Evaluation of 160 North Del Mar Avenue, Chula Vista, Scott A. Moomjian, January 30, 2004. 3. Initial Studv This environmental det=rination is based on the attached Initial Study, and any comments received in response to tbe Notice of Initial Study. The report reflects tbe independent judgment of tbe City of Chula Vista. Furtber information regarding tbe environmental review of tills project is available from tbe Chula Vista Planning and Building Department, 276 Fourth Avenue, Chu1a Vista, CA 91910. ~:!;?~~' Environmental Review Coordinator Date: 4//7'/,:}1;- , / J:\Pla:oning\MARIA\Initial Study\ViUas Del Mar\IS-04-022MND.doc 13-26 C HULA VISTA PLANNING AND BUILDING DEPARTMENT LOCATOR PROJECT ' PROJECT DESCRlP110N: . C) APPLlCAN"r. Villas Del Mar Development LLC. INITIAL STUDY PROJECT 160 N Del Mar Av. ADDRESS: Request Proposing ORe for 12 single family dwelling's on indlviduallols. SCALE: I FILE NU~E;:. Mn TO) 7 ~ , ._.J n____ n.....C' nA ru=::. O("'7..flli~m nRr:-OS-5a " ~toU 00......"''''' '..mQ-"'~ ......mn"''tJ ........tI><'fI... . '''~H~'-;'V. ""l"~u''aauii:ju3.j'rl'uolsuaw!G-l '.L _ ':JuI'Du. . r.)'V.LSIA'r/(l}r.J 3Il~:!:'t'N "'Sa H.L'HON aSJ n~ d__a tm''/~l!iSVl~Hd 01IN!~ll'5V1XV'k 1VNC(SN3I'iIG-Il:I.l 'Q~':INI<l33N19 i ~ .. ~,'1 ~ ; () ~I ~ ~ i Q ~ en > ~ I N ~ ..... S ~ ~ JElW laa SElIl!A .;:.: ~ . ~ - ~ i! jj~ H~q~ ~ if " '" il! ~ ~ 0... <r:: ::2 iI1 ~ E=S z iI1 ~. E=S U1 >-; > < ,-l :J b::l C) .'-'< o >-< f-; >-; " U ~ ~~.. !~~~:i~i ~ ~ .' , flilll! I~ <I il~li ! I illl} ; !!~li ~ im ' !! ll[,\\\\\\\\\\\,,^\\\\\\\ft . .' r, '-c 'S=;.. , ,~ -~/. '''"~J\11'8I:/f/I! ~.~ J3u N ~~ ('- ,. 'i... !~~ ,-, ~Ii;l ~l1:iii :!1l1 ~~; 'I' ;~~ '. :;~I ~;". ~!~ ~~... ._, ~!:e, h _.J~ ~- I' .'., , I'" ~ ~j[ ... :i ~i; ~,~! ~;: ~~ ~j ~g~ , i'i ., Ii 1I! ~1i ~! ""'i . -, ~- ..,., "J, -]: ",. 2 J! ~~ ~ i ~ ~~ ~ l t.'; ~ '" q "! I ~ :: I;; h ": i. ~ :: ~~ ~~~ ~~ 1iH~i" i; '0:: ~~J ~:~:~i~i i : _~! ;:g~ :; q;i' i . ' I;~ ill ~j!!,j!HI!! I!' l!i 1;1: ,i'" ~ ~"i1l: ~- ~o:. . ~:l"' ;gl:!:l :Ij! m :'; ~l.: ' . I ", ~ ~. ~ -. "' ~~, '3~ .::1, ,. - - ~ '" ~ ,.~ ><,.~ ~d ~. \::\ { "1!;;':jj~HI;-.c~jl~~mlj~j?'j IHj!0~ -~: {II! II HII I ill ! ! I,!!, ~l i!h HI ! I .. ~ ~~! :::~!i~ ,,!;~ ~ ~~~'II'II"~~ l3 ~ il:~~lE:l..~ :'IIH!Zi"~~H~h U d ~ I ~ ~ i ~ ~ ~ i ~ ~ ~ ~ !!! ~~ ~ ~d ,,>.lea 8 ;~!I:E~~aii2EEEEE.~aa_ _ I:! " ..J.....,~. "'-';":>~----, J~---,-;;: .--'- , ~ ~: " " 5s' 0:..... . . f o i o ~ ~ "i k .~ '-.; .::t: ~ I ~ ~ ~ ~ ATTACHiYIENT "A" MITIGATION MONITORlNG Ai\JD REPORTlliG P~OGRAM (NIMRP) VILLAS DEL AfAR - IS-04-022 This Mitigation Monitoring and Reporting Program has been prepared by the City of Chula Vista in conjunction with the proposed Villas Del Mar project. The proposed project has been evaluated in an Initial Study/Mitigated Negative Declaration prepared in accordance with the Califomia Enviromental Quality Act (CEQA) and City/State CEQA Guidelines (1S-04-022) The legislation requires public agencies to ensure that adequate mitigation measures are implemented and monitored for Mitigated Negative Declarations. AB 3180 requires monitoring of potentially significant and/or significant enviromental impacts. The Mitigation Monitoring and Reporting Program for this project ensures adequate implementation of mitigation for the following potential impacts(s): 1. Air Quality 2. Biological Resources 3. Geological 4. HazardslHazardous Materials 5. Hydrology aild Water Quality MONITORING PROGRAM Due to the nature of the enviromental issues identified, the Mitigation Compliance Coordinators shall be the Enviromental Review Coordinator and City Engineer of the City of Chula Vista. The applicant shall be responsible to ensure that the conditions of the Mitigation Monitoring and Reporting Program are met to the satisfaction of the Enviromental Review Coordinator and City Engineer. The applicant shall provide evidence in written form confirming compliance with the mitigation measures specified in Mitigated Negative Declaration 1S-04-022 to the Enviromental Review Coordinator and City Engineer. The Enviromental Review Coordinator and City Engineer will thus provide the ultimate verification that the mitigation measures have been accomplished. Table 1, Mitigation Monitoring and Reporting Program Checklist, lists the mitigation measures contained in Section F, Mitigation Necessary to Avoid Significant Effects, of Mitigated Negative Declaration 1S-04-022, which will be implemented as part of the project. In order to determine if the applicant has impl=ented the measure, the method and timing of verification are identified, along with the City department or agency responsible for monitoring/verifying that the applicant has completed each mitigation measure. Space for the signature of the verifying person and the date of inspection is provided in the last column. J:\Planning\MARlA\Initial Study\Vil1as Del Mar\lS-04-022MMRPtextdoc 13-30 Table 1 Miti ation Monitorln and Re art!n Pro ram .on No. Mitlga~ion Measure . ' ,::,:;",'::~1iMlt\~A.TI9:N;.M9~.ltO'RIN9;:AtJ6!~E,g,Q~il~~;fff:{9~R,AM,:~;;!.i?':__'; ..' ." ...'> '.' ....., " : Al~ QU~LlTY-. . .:'-:;:,' .:;,:.~,>>;::,'. .,.'. The following air quallty-mitlgatlon requIrements shall be shown on all applicable grading, and building plans as details, notes, or as oth-erwlse appropriate: . MInimize sImultaneous operation of multiple construcllon equipment units. . Use low pollutant-emitting constfu~t1on equipment. . Use electrical construction equipment as practlcal. . Use catalytic reduction for gasoline-powered equipment. . Use Injectlon-lImlng retard for diesel-powered equipment. U) . Water the con'strucUon area twice dally to minimize I fuglUve dust. w .... . Stabilize graded areas as quickly. as possIble to minimize fugllive dust.. . Pave permanent roads as quIckly as possible to minimize dust . Use electricity from power poles Instead of temporary . generators during building, If available. . Apply slablllzer or pave the last 100 feet of internal travel path within a construction site prior to publlc road entry. . Install wheel washers adjacent to a paved apron prior to vehicle entry on public roads. . Remove any visible track-out Into traveled public streets within 30 minutes of occurrence. . "Wet wash the construction access point at the end of each workday If any vehicle travel on unpaved surfaces has occurred. ~ . Provide sufficlent perimeter erosIon control to pr~vent washout of silty material onto public roads. . Cover haul trucks or maintain at least 12 Inches of freeboard to rE~duGe blow-off during hauling. . Suspend all soli disturbance and travel on unpaved surfaces if winds exceed 25 miles per hour. Method of Verificat;on Timing of Verification Responsible Party Plan' Check/Site Inspectlon .,..:-. :)~':~-.. :';;T~M:~~ ,-~~~;~::: .~~~~e, x Completed Inlllals Date "P.o.'t.; ....:;' '''': """:"',"":' .,:.,.: '" :"";,',;' ,y'::.;; ...... :.:., ". ":Cost" .~:..; :..:~.,--"" .>.:: :.,"..>";1::':':~>:': .;d <, ... X AppllcanU City Engineering Department/City Planning and Building Department X Page, 1 Comments I' 'c el Mar 113-04-022\ Table 1 Milioa!ion Moni!orino and Reportino Proqram ",.-..,.,. :r..~.'-,.y x '...'.::.,.:..... To avoId any Impacts associated with construction noIse, constructlon must occur outside of the breeding season for nesting raptors (January 15 through July 31). If construction must occur during the breeding season for these specIes, prIor to Inltlating any constructionMfelated activities (Indudlng clearing of vegetation, grubbing, and gradIng). preconstruction surveys-musfbe performed by a Clly-approved bIologist to determine the presence or absence of nesting rap tors within 500~feet of the construction area. T,he preconstructlon survey must be conducted within 10 calendar days prior to the start of construction, the results of whIch must be submItted to the CIty's EnvIronmental Review CoordInator for review and approval prior. to Initlatlng any construction~related actlvH1es. If nesting raptors are detected, a noise mlllgallon plan shall be submitted and approved by the City's EnvIronmental Review Coordinator prior to Inltlatlng anv constructlcin~related actlvltles. l. ~ w I w '" PrIor to the issuance of any land development permits inclUding clearing, grading, or constructlon permits, temporary orange bIologIcal fencing shall be Installed around the eXisting remnant Clsmontane Alkall Marsh plant area and reflected in the grading plans. .Fencing must be constructed In accordance with the development plans to the satisfaction of the Environmental Review Coordinator. The City's Mitigation Monitor will conduct site periodiC sile visits to verify the placement of the biological fenclng and to ensure that all construction activities remain within the approved limits of oradinq. Prior to issuance of any land development permits Including clearing, grading or constructlon permlts,the applicant shall oblaln a Habitat Loss Incidental Take (HUT) Permit from the City for Impacts to Tier III habitat (NonMnatlve Grasslands) In accordance with the City's HUT Ordinance, Sectlon 17.35. Prior to the issuance of any land development permits IncludIng clearing, grading or construction permHs, the applIcant shall submit evidence that 1.14 acres of Non~ native Grassland or equivalent credits have been permanently secured In a mitigation bank to the salisfaclion of the Planning and BUilding Director. 4. 5. Plan Check/Site Inspection Plan .Check/Slte Inspection Plan Check/Site inspection Plan Check/Site Inspection Page - 2 x x x x x x x x AppllcanVClty Engineering DepartmenUPlanning and BuildIng Department x AppllcanVClty Engineering DepartmenUPlanning ano Building Department x AppllcanVClty Planning and Building Department/City Engineering Department x AppllcanVClty Planning and Building Department/City EngineerIng Deparlment " Miti ation Monitorin and Re ortin Pro ram Table 1 6. Prior to issuance of a grading permit, the applicant shall prepare and submit a final landscape pian/palette to the City's Environmental Review Caordinatar (or review and appraval to.' ensure landscaping. at the rear of Lot 4-Q Q, wlth!n the property line setback, will be non-invasiVe and compatibie with the existing alkali marsh vegetation communlt . Plan Check/Site Inspection x x ApplicanUClty Planning and Building DepartmenUClty Engineering Department ~ Prior to any demolition-activities, a licensed and registered asbestos and lead abat~ment contractor shall perform asbestos and lead-based paint abatement in accordance with all applicable local, state and federal laws and regulatlans, Including San Diego County Air Pollution Control District Rule 361.145 - Standard for DeniollUo,n and Renovation. ApplicanUClty Planning and Building DepartmenUCity Engineering Department 8. w I w w 9. Prior to. the issuance of any construction permits, any equipment assaclated with the septic system shall be removed from the project site and dlspased of in acco.rdance with the applicable County of San Diego. Department of Environmental Health Services regulations. If any chemical odors o.r patentlal environmental concerns are encountered, a qualified professional shall assess the area and submit a written report to. the Environmental Review Coordinator for review. Plan Check/Site Inspection x x x X ApplicanUCity. PlannIng and BUilding DepartmenUCity Engineering Department Page - 3 Mar (18-04-022) Mitiaation Monitorina and Reoortina Proaram Table 1 Prior to the Issuance, of a grading permIt, a final drainage study shall be required In conjunction with the preparation of the 1.lnal grading plans. The City Engineer shall verify that the final grading plans comply with the provisions of California Regional Water Quality Control Board, San Diego Region Order No. 2001-01 with respect to permanent, post-construction water quallty best management practlces (BMPs). -If one ar.more of the approved post constructlon BMPs is non-structural, then a post-construction 8MP plan shall be prepared to the satisfaction of the City Engineer prior to the commencement of construction. Compliance with said plan shall become a permanent requirement of the MItigation Monitoring and Reporting Program. Prior to the Issuance of a grading permit, temporary . deslltlng and erosion control devices shall be Installed. Protective devices shall be provided at every storm drain Inlet to prevent sedimenUrom entering the storm drain system, These measures shall be reflected in the grading and Improvement plans to the satisfaction of the City Engineer. Ig\MARIA\lnitial Study\Villas. Del Mar\IS-04-022MMRPtb1.doc Plan Check/Site InspectIon x x x ApptlcanUClty Planning and BuildIng DepartmentJClty Engineering Departm!3nt Plan Check/Site Inspection x x x ApptlcanUClty Planning and Building. DepartmentJ9lty . Engineering Department Pag, - 4 ~rf? ---- ENVIRONlYIENTAL CHECKLIST FOR1\i( --------, mY OF CHULA VISTA 1. Name of Proponent: Villas Del Mar Development, LLC Federico Escobedo 2. Lead Agency Name and Address: City of Chula Vista Planning and Building Department 276 Fourth Avenue Chula Vista, CA 91910 3. Address and Phone Number of Proponent: 160 North Del Mar Avenue Chula Vista, CA 91910 (619)420-4101 4. Name ofProposa1: Villas Del Mar 5. Date of Checklist: 6. Case No.: February 20, 2006 15-04-022 ENVIRONMENTAL ANALYSIS QUESTIONS: Less Than Potentially Significant Less Than No Issues: Significant With Significant Impact Impact Mitigation Impact Incorporated I. AESTHETICS. Would the project a) Have a substantial adverse effect on a scenic vista? 0 0 0 . b) Substantially damage scenic resources, including, 0 0 0 . but not li:mited to, tress, rock outcroppings, and historic buildings within a state scenic highway? c) Substantially degrade the existing visual character or 0 0 0 . quality of the site and its surroundings? d) Create a new source of substantial light or glare, which would adversely affect day or nighttime views in the area? o o o . 13-35 Issues: Potentially Significant Impact Less Than SIgnificant With Mitigation Incorporated Less Than Significant Impact No Impact " Connents: a-b)The proposal includes the development of twelve single family, residential units with site improvements in accordance with the City of Chula Vista Municipal Code and Design Review Guidelines. The proposed landscape improvements would enhance and improve the aesthetic quality of the surrounding hillside and neighborhood street, Del Mar Avenue, The proposed project would not damage any scenic resources, vegetation, or historic buildmgs within a state scenic highway. The project site contains no scenic vistas or views open to the public. The development layout is designed not to block any private vista views from the existing and proposed residential units. c) The proposal is an intill residential development project The proposed projeet will not substantially degrade the 'existing visual character'or quality of the project site or its adjacent residential surroundings. The project site is planned for residential development according to the General Plan Land Use regulations. d) The proposal will be required to comply with the City's D1lll1IDUID standards for roadway lighting. The project will be required to comply with the light and glare regulations (Section 19.66.100) of the Chula Vista Municipal Code (CYMe). Compliance with these regulations will ensure that no significant glare, or light would affect daytime or nighttime views in the surrounding residential neighborhood area. Mitigation: No mitigation measures are required. II. AGRICULTURAL RESOURCES. Would the proj ect: a) Convert Prime Farmland, Unique Farmland, or Farmland of Statewide Importance (Farmland), as shown on the maps prepared pursuant to the Farmland Mapping and Monitoring Program of the Califomia Resources Agency, to non-agricultural use? o o o .. b) Conflict with existing zoning for agricultural use, or a Williamson Act contract? o o o .. c) Involve other changes in the existing envrroment, which, due to their location or nature, could result in conversion ofFannland, to non-agricultural use? o o o .. 13-36 Issues: Potentially Signifkant Impact Less Than Significant With lVIitigation Incorporated Less Than Significant Impact No Impac5 Co=euts: a-c)The project site has been previously rough graded and surrooodiug properties have been partially developed. These properties are consistent with the Chula Vista General Plan and zoning designation, and contain n.o agricultural resources or designated farmland. The proposal would not convert Prime Farmland, Unique Farmland or Farmland of Statewide Importance to non- agricultural use and no impacts to agricultural resources would be created as a result of the proposed project. Mitigation: No mitigation measures are required. ill. AIR QUALITY, Would the project a) Conflict with or obstruct implementation of the applicable air quality plan? o o o .. b) Violate any air quality standard or contnoute substantially to an existing or projected air quality violation? o o o . c) Result in a c=ulatively considerable net increase of any criteria pollutant for which the project region is non-attainment' under an applicable federal or state ambient air quality standard (including releasing emissions, which exceed quantitative thresholds for ozone precursors)? o o . o d) Expose sensitive receptors to substantial pollutant concentrations? o . o o e) Create objectionable odors affecting a substantial number of people? o o . o 13-37 Issues: Potentially Significant Impact Less Than Significant With :Mitigation Incorporated Less Than Significant Impact No Impac! Comments: (a-e) See Mitigated Negative Declaration, Section E. iYIitigation: The mitigation measures contained in Section F of the Mitigated Negative Declaration would mitigate potentially significant air quality impacts to a level ofless than significance. IV. BIOLOGICAL RESOURCES. Would the project: a) Have a substantial adverse effect, either directly or through habitat modifications,' on any species identified as a candidate, sensitive, or special status species in local or regional plans, policies, or regulations, or by the California Department ofFish and Game or U.S. Fish and Wildlife Service? o II o o b) Have a substantial adverse effect on any riparian habitat or other sensitive natural co=unity identified in local or regional plans, policies, regulations or by the California Department ofFish and Game or U.S. Fish and Wildlife Service? o II o o c) Have a substantial adverse effect on federally 0 0 .. 0 protected wetlands as defined by Section 404 of the Clean Water Act (including, but not limited to, marsh, vernal pool, coastal, etc.) through direct removal, filling, hydrological interruption, or other means? d) Interfere substantially with the movement of any 0 0 .. 0 native resident or migratory fish or wildlife species or with established native resident or migratory wildlife corridors, or impede the use of native wildlife nursery sites? e) Conflict with =y local policies or ordin=ces 0 0 0 .. pIotecti:ng biological resources, such as a tree 13-38 Issues : pteseJ:Vation policy ox OIC:lirumce? f) Conflict with the provisions of an adopted Habitat Conservation Plan, Natural Co=unity Conservation Plan, or other approved local, regional, or state habitat conservation plan? Co=ents: a-f) See Mitigated Negative Declaration, Section E. Mitil!ation: Potentially Significant' Impact o Less Than Significant With Mitigation Incorporated II Less Than Significant Impact o No Impac~ o The mitigation measures contained in Section F of the Mitigated Negative Declaration would mitigate potentially significant biological resource impacts to a level of less than significance. V. CULTURAL RESOURCES. Would the project: a) Cause a substantial adverse change in the significance of a historical resource as defined in State CEQA Guidelines 9 15064.5? b) Cause a substantial adverse change in the significance of an archaeological resource pursuant to State CEQA Guidelines S 15064.5? c) Directly or indirectly destroy a unique paleontological resource or site or unique geologic feature? 13-39 o o o o o o o o o II . . Issues: pot~ntially Significant Impact Less Than Significant With Mitigation Inc.orporated o Less Than Significant Impact No Impac~ d) Disturb any human remains, induding those interred outside offorma! cemeteries? o o II Comments: a) In order to assess potential- historic resources located on the project site or surrounding areas, a historical evaluation study was prepared, dated January 30,2004. The following details summarize the results of the study. The existing residential structure was not associated with any important events or individuals in terms of local, state or national history. The residence or site does not qualify as a historic resource under national, state or local register criteria. The proposed project will not constitute a substantial, adverse change to the significance of an historical resource as the residence has been determined by the analysis not to be historically or arc.hitectural1y significant within the project impact area. Therefore, no substantial adverse change in the significance of a historical resource as defined in Section 15064.5 is anticipated and no mitigation measures are required. b) Based on the level of previous site disturbance, the potential for significant impacts or adverse changes to archaeological resource as defined in Section 15064.5 is not anticipated. c) Based on the level of previous disturbance to the site and the relatively limited amount of additional grading for the proposed project, no impacts to unique paleontological resources or unique geologic features are anticipated. d) No human remains are anticipated to be present within the impact area of the project site. Mitigation: No mitigation measures are required. VI. GEOLOGY AND SOILS -- Would the project: a) Expose people or structures to potential substantial adverse effects, induding the risk of loss, injury or death involving: i. Rupture of a known earthquake fault, as delineated on the most recent Alquist-Priolo Earthquake Fault Zoning Map issued by the State Geologist for the area or based on other substantial evidence of a known fault? o o o .. 11. Strong seismic ground shaking? o o o . ill. Seismic-related ground failure, including o o o .. 13-40 rssu es: liquefaction? lV. Landslides? b) Result in substantial soil erosion or the loss of topsoil? c) Be located on a geologic unit or soil that is unstable, or that 'would become unstable as a result of the project, and potentially result in on- or off-site landslide, lateral spreading, subsidence, liquefaction or collapse? d) Be located on.expansive soil, creating substantial risks to life or property? e) Have soils incapable of adequately supporting the use of septic tanks or alternative wastewater disposal systems where sewers are not available for the disposal of wastewater? Comments: a-e) See Mitigated Negative Declaration, Section E. Mitieation: Potentially Signifkan t Impact o o o o o Less Than Significant "Vith Mitigation Incorporated o o . o o Less Than Significant Impact o . o . o No Impac_~ II o o o . The mitigation measures contained in Section ,F of the Mitigated Negative Declaration would mitigate potentially significant geological impacts to a level ofless than significance. VII. HAZARDS AND HAZARDOUS MATERIALS. Would the project: a) Create a significant hazard to the public or the 'environment through the routine transport, use, or disposal of hazardous materials? b) Create a significant hazard to the public or the environment through reasonably foreseeable upset and accident conditions involving the 13-41 o o o o . . o o Issues: release of hazardous materials into the envrroment? c) Emit hazardous emissions or handle hazardous or acutely hazardous materials, substances, or waste within one-quarter mile of an existing or proposed school? d) Be located on a site wbich is included on a list of hazardous materials sites compiled pursuant to Goverment Code section 65962.5 and, as a result, would it create a significant hazard to the' public or the enviroment? e) For a project located within an airport land use: plan or, where such a plan has not been adopted, within two miles of a public airport or public use airport, would the proj ect result in a safety hazard for people residing or working in the proj ect area? f) For a project within the VlCIDlty of a private airstrip, woUld the project result in a safety hazard for people residing or working in the project area? g) Impair implementation of or physically interfere with an adopted emergency response plan or =ergency evacuation plan? h) Expose people or structures to a significant risk of loss, injury or death involving wildland fires, including where wildlands are adjacent to. urbanized areas or where residences are int=ixed with wildlands? 13-42 Potentially Significant. Impact o o o o o o Less Than Significant ~.,vith Mitigation Incorporated o o o o o o Less Than Significant Impact o o o o o o No Impac) . . . . . . Issues: Potentially Significant Impact Less Than Significant With Mitigation Incorporated Less Than Significant Impact NQ Impac~ Co=ents: a and b) See Mitigated Negative Declaration, Section E (HazardslIIazardous Materials). c) See :Mitigated Negative Declaration, Section E. The proposed project site is located within one- quarter mile of an existing school located on Second Avenue. The proposed project will not emit acutely hazardous emissions or materials, mere fore, will not create a significant impact io me schools within the surrounding area. d) The proposed proj ect is not located on a site included' on the hazardous list pursuant to me Gov=ment Code Section 65962.5, therefore, will not create a significant impactto the public or me envrroDTIlent. e) The project is not located within an airport land use plan nor within two miles of a public airport or public use airport; therefore, the project would not expose people residing or working in the project area to adverse safety hazards. f) The project is not located within me vicinity of a private airstrip; therefore, the project development would not expose people working in me proj ect area to adverse safety hazards. g) The projeCt is designed to meet the City's emergency,response plan, route access and emergency evacuation requirements. The proposed fire improvements include an emergency turning radius and fire hydrant. No impairment or physical interference with the City's emergency response plan is anticipated. h) The project is designed to meet me City's Fire Prevention building and fire service requirements. No exposure of people or structures to a significant risk ofloss, injury or death due to wildfires is anticipated. l\1itigation: The mitigation measures contained in Section F of the Mitigated Negative Declaration would mitigate potentially significant HazardslHazardous Materials impacts to a level of less man significance. VIII. HYDROLOGY AND WATER QUAIJTY. Would the project a) Result in an increase in pollutant discharges to receiving waters (including impaired water bodies pursuant to me Cle'an Water Act Section 303(d) list), result in significant alteration of receiving water quality during or following construction, or violate any water quality standards or waste discharge requir=ents? o . o o 13-43 Issues: b) Substantially deplete groundwater supplies or interrere substantially with groundwater recharge such that there would be a net deficit in aquifer volume or a lowering of the local groundwater table level (e.g., the production rate of pre-existing nearby wells would drop to a level which would not support existing land uses or planned uses for which permits have been granted)? Result in a potentially significant adverse impact on groundwater quality? c) Substantially alter the existing drainage pattern of the site or area, including through the alteration of the course of a stream or river, in a manner, which would result in substantial erosion or siltation on- or off-site? d) Substantially alter the existing drainage pattern of the site or area, including through the alteration of the course of a stream or river, substantially increase the rate or amount of suIface runoff in a manner which would result in flooding on- or off-site, or place structures within a lOO-year flood hazard area which would impede or redirect flood flows? e) Expose people or structures to a significant risk Of loss, injury or death involving flooding, including flooding as a result of the failure of a levee or dam? f) Create or contribute runoff water, which would exceed the capacity of existing or planned stormwater drainage systems or provide substantial admtionalsourcesofpolluredrunofl? 13-44 Less Than Potentially. Significant Less Than No Significant . With Significant Impact Impact Mitigation Impact Incorporated 0 0 .. 0 o o .. o o o .. o o o o .. o o o .. Issues: Co=ents: (a-f) See Mitigated Negative Declaration, Section E. :Mitigation: Potentially Significant" . Impact Less Than Significant With Nlitiga:tion Incorporated Less Than Significant Impact No Impac~ The mitigation measures contained in Section F of the Mitigated Negative Declaration would mitigate potentially significant HydrologylWater Quality impacts to a level ofless than significance. IX. LAND USE A1'ID PLANNING. Would the project: a) Physically divide an established community? b) Conflict With any applicable land use plan, policy, or regulation of an agency with jurisdiction over the project (including, but not limited to the general plan, specific plan, local coastal program, or zoning ordinance) adopted for the purpose of avoiding or mitigating an environmental effect? c) Conflict with any applicable habitat conservation plan or natural community conservation plan? 13-45 o o o o o II o o o II II o Issues: Potentially Significant Impact Less Than Significant With J\'Iitigation Incorporated Less Than Significant Impact No Impac~ Co=ents: a) The project site is surrOlUlded with single and multi-family residential, including nearby industrial land uses. The proposed residential infill proj ect would be consistent with the character of the immediate' SurrOlUlding -residential area and would not disrupt or divide an established co:r=mity; therefore, no significant land use impact would occur as a result of the proj ect. b) The project site is located within the Rl and R1P6 (Single-Family ResidentiaJ/Precise Plan) Zones and RIM (Low-Medium Density) General Plan land use designation. The project is required to rezone the existing Rl6 parcel section to Rl for comprehensive compatibility. The project has been fOlUld to be consistent with the all-respective zoning regulations, General Plan guidelines and regulations, therefore; no significant land use impacts are anticipated. c) Refer to :Nlitigated Negative Declaration, Section E.' potential short-t= construction noise/raptor nesting and biologically sensitive impacts are addressed in the :Nlitigated Negative Declaration, Section, lUlder Biological Resources. Miti!!ation: The mitigation measures contained in Section F of the :Nlitigated Negative Declaration woUld mitigate potentially significant Land UselPlanning impacts to a level ofless than significance. X. MINERAL RESOURCES. Would the project: a) Result in the loss of availability of a known mineral resource that would be of va hie to the region and the residents of the state? o o o . b) Result in the loss of availability of a locally important mineral resource recovery site delineated on a local general plan, specific plan or other land use plan? . o o o . 13-46 Issues: Comments: Potentially Significant Impact . Less Than Significant With :Mitigation Incorporated' Less Than Significant Impact No ImpacJ a) The project site has been previously disturbed with the existing single-family residential land use. The proposed project would not result in the loss of availability of a known :mineral resource of value to the region or the residents of the State of California. b) The State of California Department of Conservation has not designated the project site for :mineral resource protection. Therefore, no impacts to :mineral resources are anticipated as a result of the proposed proj ect. Mitigatiou: No mitigation measures are required. XI. NOISE. Would the project result in: a) Exposure of persons to or generation of noise levels in excess of standards established in the local general plan or noise ordinance, or applicable c- standards of other agencies? b) Exposure of persons to or generation of excessive groundborne vibration or groundborne noise levels? c) A substantial permanent increase in ambient noise levels in the project vicinity above levels existing without the proj ect? d) A substantial temporary or periodic increase in ambient noise levels in the project vicinity above levels existing without the project? e) For a project located within an airport land use plan or, where such a plan has not been adopted, within two miles of a public airport or public use airport, would the project expose people residing or working in the project area to excessive noise levels? f) For a project within the vicinity of a private airstrip, 13-47 D D D D D D D D D D D D . . D . D D D D . D . . Issues: Potentially Significant Impact would the project expose people residing or working in the proj ect area to excessive noise levels? Comments: Less Than Significant With Mitigation Incorporated Less Than Significant Impac:t No Impac.t- a-d) It is anticipated that on-site workers and adjacent residential population may be exposed to construction noise associated with short-term construction activities. However, the project will be required to comply with the City's Noise Ordinance. In addition, due to the minimal construction activities associated with the proj ect, impacts to surrounding residential properties related to construction noise levels are not expected to be significant The proposed residential project is not located within the Health Risk Assessment Area (HRAA), within 500 feet of any adjacent freeway or highway. The project is not anticipated to potentially violate the noise limits of the City's noise control ordinance. The project site contains eucalyptus trees and according to the Biological Resource Study, there is potential for raptor nesting in eucalyptus trees. Potential short-term construction noise/raptor nesting impacts are addressed in the Mitigated Negatiye Declaration, Section E, under Biological Resources. e-f) The project is not located within an airport land use plan or within two miles of a public airport, nor is it located within the vicinity of a private airstrip. Therefore, the project development would not expose people residing or working in the project area to excessive noise levels. Mitigation: No mitigation measures are required. XIL POPULATION AND HOUSING. Would the proj ect a) Induce substantial population growth in an area, either directly (for example, by proposing new homes and businesses) or indirectly (for example, through extension of road or other infrastructure)? o b) Displace substantial numbers of existing housing, necessitating the cons1iuction of replacement housing elsewhere? o c) Displace substantial numbers of people, necessitating the construction of replacement housing elsewhere? o 13-48 o o o o o o . . . Issues: Potenti.illy Significant Impact Less Than Significant With fr'litigation Incorporated Less Than Significant Impact No Impac:t Co=ents: .. a-c) The project is smTounded by existing residential development and involves the removal and replacement of one single faIDily residence. The proposed. project does not involve the extension of public facilities that would induce substantial growth. Future residential development of the site for the proposed 12 single-family residential units is consistent with the General Plan and would not exceed the regional or local population projections. The proposed project would involve the partial rezoning of the RIP6 to Rl Zone to be consistent with the adjacent single-family residential properties to the north, south and east. The proposed project would not involve displacement of existing housing or individuals. Miti2:ation: No mitigation measures are required. XIII. PUBLIC SERVICES. Would the project: Result in substantial adverse physical impacts associated with the provision of new or physically aItered governmental facilities, need for new or physically altered governmental facilities, the construction ofwmch could cause significant enviromental impacts, in order to maintain acceptable service ratios, response times or other performance objectives for any public services: a. Fire protection? 0 0 . 0 b. Police protection? 0 0 0 . c. Schools? 0 0 0 . d. Parks? 0 0 . 0 e. Other public facilities? 0 0 0 . 13-49 Issues: Potentially Significant. Impact Less Than Significant With iYIitigation Incorporated Less Than Significant Impact No Impac.t Co=ents: a) According to the Fire Deparlment, adequate fire protection services can continue to be provided to the site. The applicant will be required to comply with the Fire Department policies for fire hydrant placement, .fire truck tmnaround. and new building construction. The City's Fire performance o bj ectives and tPIesholds will continue to be met. b) According to the Chula Vista Police Deparlment, adequate police protection services can continue to be provided upon completion of the proposed project. The proposed project would not have a significant effect upon or result in a need for substantial new or altered police protection services. The City's Police performance objectives and thresholds will continue to be met. c) The proposed project would not induce substantial population growth; therefore, no significant adverse impacts to public schools would result. According to the Chula Vista Elementary School District letter dated January 5, 2006, the applicant would be required to pay the statutory building permit school fees for the proposed residential construction or an alternative financing mechanism such as participation in or annexation to a CFD is recommended. d) The proposed project would not induce significant population growth, as it is a small residential iniill project. However, the applicant sball be required to pay Park Acquisition and Development Fees (pAD) in accordance with Ordinance No. 2945 adopted by City Council on January 6, 2004. e) The proposed proj ect would not have a significant effect upon or result in a need. for new or expanded governmental services and would continue to be served by existing public infrastructure. Mitigation: No mitigation measures are required. XIV. RECREATION. Would the project a) Increase !he use of existing neighborhood and regional parks or o!her recreational facilities such that substantial physical deterioration of !he facility would occur or be accelerated? o o . o b) Does !he project include recreational facilities or require the construction or expansion. of recreational facilities, which have an adverse physical effect on !he enviroment? o o o . 13-50 Issues: Comments: Potentially Significant" Impact Less Than Significant With Mitigation Incorporated No Impact Less Than Significant Impact a) The proposed project would not induce significant population growth, as it is a small residential infill project and would not Impact existing or proposed recreational facilities. However, the applicant will be required to pay Park Acquisition and Development Fees (pAD) in accordance with Ordinance No. 2945 adopted by City Council on January 6, 2004. b) The project does not include the conslr\lction or expansion of recreational facilities. The project site is not planned for any future parks' and recreation facilities or programs. Therefore, the proposed project would not have an adverse physical effect on the recreational environment. Mitie:ation: No mitigation measures are required. XV. TRANSPORTATION I TRAFFIC. Would the proj ect a) Cause an increase in traffic, which is substantial in relation to the existing traffic load and capacity of the street syst= (i.e., result in a substantial increase in either the number of vehicle trips, the volume to capacity ratio on roads, or congestion at intersections)? b) Exceed, either individually or cumulatively, a level of service standard established by the county congestion management agency for designated roads or highways? c) Result in a change in air traffic patterns, including either an increase in traffic levels or a change in location that results in substantial safety risks? d) Substantially increase hazards due to a design feature (e.g., sharp curves or dangerous intersections) or incompattble uses (e.g., farm equipment)? e) Result in inadequate =ergency access? 13-51 o o o . o o o . o o o . o o o . o o o . Issues: Potentially Significant' Impact Less Than Significant With .Mitigation Incorporated Less Than Significant Impact No Impac.t f) Result in inadequate parking capacity? o o o . g) Conflict with adopted policies, plans, or programs supporting alternative transportation (e.g., bus turnouts, bicycle racks)? o o o . Co=ents: (a,b,d,e) According to the Traffic Engineering Department, the proposed residential infill project is not anticipated to result in any significant traffic, circulation or emergency access impacts. The project generated traffic trips are minimal, approximately 120 Average Daily Trips (ADTs) that is not considered to be a sugstantial increase ini either numbr of vehicle trips, volume or capacity. In addition, the project- generated trips ,will not exceed the level of service, standard established by the county congestion management agency for designated roads or highways. Therefore, will not create significant traffic operations impacts along North Del Mar Avenue and surrounding residential or collector streets. c) The proposal would not have any significant effect upon any air traffic pattems, including either an increase in traffic levels or a change in location that results in substantial safety risks. f) The proposal includes garage space including pull Gut spaces and 10 parking spaces on Villas Del Mar Court in accordance with the Chula Vista Zoning Code. The proposal meets ADA requirements for accessibility and parking. g) The proposal would not conflict with, adopted transportation plans or alternative trmsportation programs. There are no bus turnouts or public trmsportation syste!llS along this portion of N. Del Mar Avenue. ~1itil!atiou: No. mitigation measures are required. XVI. UTILITIES Al'W SERVICE SYSTEMS~ Wo.uld the project: a) Exceed wastewater treatment requirements of the applicable Regional Water Quality Control Board? o o o . b) Require or result in the construction of new water or wastewater treatment facilities or expmsion of o o . o 13-52 Issues: existing facilities, the construction of which could cause significant environmental effects? c) Require or result in the construction of new storm water drainage facilities or expansion of existing facilities, the construction of which could cause significant environmental effects? d) Have sufficient water supplies available to serve the project from existing entitlements and resources, or are new or expanded entitlements needed? e) Result in a determination by the wastewater treatment provider, which serves or may serve the project that it has adequate capacity to serve the project's projected demand in addition to the provider's existing commitments? f) Be served by a landfill with sufficient permitted capacity to accommodate the project's solid waste disposal needs? . g) Comply with federal, state, and local statutes and regulations rdated to solid waste? 13-53 Potentially Significant Impact o o o o o Less Than Significant With lV1itigation Incorporated o o o o o Less Than Significant Impact . o . o o No Imp~d o . o . . Issues: Potentially Significant Impact Less Than Significant With Mitigation {ncorporated Less Than Significant Impact No Imp;td Comments: a) The project site is located within an urban area that is served by all necessary utilities and service systems. According to the Engineering Departmen.t, no exceedance of wastewater requirements of the Regional Water Quality. Control Board would result from the proposed proj ect. b) According to Sweetwater Authority correspondence dated February 22, 2006 and March 28, 2006, an existing 6-inch water main is located on the east side of North Del Mar Avenue with one existing water service- to the site. The proposed improvements will include a new water main extension within the prooosed orivate road that connects to the existing Authority water main in North Del Mar Avenue, and terminates in the ,:ooosed cul-de-sac. This would include new separate laterals and meters, as woll ".me inDlallatiaa sf r.-liO.a ~ress""e priaoiplJ 'sadElla", as-,,,c,, ma saeok yalyes sa a"0' iadi-,idliad fire prote::tieR systems. for each Darcel. Should anv.ofthe urovosed residences be required to have a building: fire sprinkler svsteIIL then each water service shall be eauiuoed with an apuroved backflow Drotection device that would be owned and maintained bv the DIODertv O\Vller. As the water facility improvements are designed in accordance with water authority standards, no significant impacts to existing facility systems -will occur as a result of the proposed project. See Mitigated Negative Declaration, Section E(HazardsIHazardous Materials and HydrologylWater Quality) for details regarding the existing septic tank and new wastewater service systems for the proposed project. c) The proposed project will result:in the construction of new stonn water drainage facilities and e'Wansion of existing facilities. The potential discharge of silt during construction activities could impact the storrn drain system. Appropriate erosion control measutes will be identified in conjunction with the preparation of final grading plans to be implemented during construction. The proposed project is subject to the NPDES Gen~ral Construction Permit requirements arid shall obtain permit coverage and develop a Storm Water Pollution Prevention Plan (SWPPP) prior to issuance of grading permits. In addition, the project shall. be conditioned to implement construction and post-construction water quality Best Management Practices (BMPs) for stonn water pollution prevention in accordance with the Cbula Vista Standard Urban Storm Water MitigationPlan (SUSMP). No significant impacts to the City's storm drainage facilities are anticipated as a result of the proposed project. d) The project site is within the potable water service area of the Sweetwater District Pursuant to correspondence from the Sweetwater Authority, the project may be serviced from the 6"-water main on N. Del Mar A venue and the applicant will need to install a service IIlJiin to service tbis site. The proposed project vvill. be required to construct expansions to existing water facilities as descnoed in Section b a}Jov:e. e) See XVl.a. and b. f) The City of Chula Vista is served by regional landfills with adequate capacity to meet the solid waste needs of the region in accordance with State law. g) The proposal wonld be conditioned to comply with federal, state and local regulations related to solid waste. Mitigation: See Section E of the Mitigated Negative Declaration; refer to the Hydrology and Water Quality and Hazardsiliazardous Materials Sections. The mitigation measures contained in Section F of the Mitigated Negative Declaration wonld mitigate identified storrn water/storrn drainage and wastewater impacts to a level of less than significant, 13-54 Issues: XVII. THRESHOLDS Will the proposal adversely impact the City's Threshold Standards? A) Library The City shall .construct 60,000 gross square feet (GSF) of additional hlJrary space, over the June 30, 2000 GSF total, in the area east of Interstate 805 by buildout. The construction of said facilities shall be phased such that the City will not fall below the city- wide ratio of 500 GSF per 1,000 population. Library facilities are to be adequately equipped and staffed. B) Police a) Emergency Response: Properly equipped and staffed police units shall respond to 81 percent of "Priority One'; emergency calls within seven (7) minutes and maintain an average response time to all "Priority One" emergency calls of5.5 minutes or less. b) Respond to 57 percent of "Priority Two" urgent calls within seven (7) minutes and maintain an average response time to all "Priority Two" calls of 7.5 minutes orless. C) Fire and Emergencv Medical . Emergency respOIise: Properly equipped and staffed fire and medical units shall respond to calls throughout the City within 7 minutes in 80% of the cases (measured armually). D) Traffic The Threshold Standards require that all intersections must operate at a Level of Service (LOS) "C" or better, with the exception that Level of Service (LOS) "D" may occur during the peak two hours of the day at signalized intersections.. Signalized intersections west ofI-805 .are not to operate at a LOS below their 1991 LOS. No intersection may reach LOS "E" or "F" during the average weekday peak hOUT. Intersections of arterials with freeway ramps are exempted from this Standard. 13-55 Potentially Significant Impact o o o o Less Than Significant . With lVIitigation Incorporated o o o o Less Than SigDificant Impact o o o o No Irnpac:t . . . . Less Than Potentially Significant Less Than No Issues: Significant With. Significant Impact Impact Wtigation Impact Incorporated E) Parks and Recreation Areas 0 0 0 . The Threshold Standard for Parks and Recreation is 3 acres of neighborhood and community parkland with appropriate facilities/l,OOO population east ofI-80S. F) Drainage 0 0 . 0 The Threshold Standards require that storm water flows . and volumes not exceed City Engineering Standards. fudividual projects will provide necessary improvements consistent with the Drainage Master Plane s) and City Engineering Standards. G) Sewer 0 0 . 0 The Threshold Standards require that sewage flows and volumes not exceed City Engineering Standards. fudividual projects will provide necessary improvements consistent with Sewer Master Planes) aild City Engineering Standards. H) Water 0 0 0 . The Threshold Standards require that adequate storage, treatment, and transmission facilities are constructed concurrently with plarned growth and that water quality standards are not jeopardized during growth and construction. Applicants may also be required to participate in whatever water conservation or fee offset program the City of Chula Vista has in effect at the time of building p=it issuance. 13-56 lssues : Potentially Significant' Impact Less Than Significant With Mitigation Incorporated Less Than Significant Impact No Imp~ct , Comnients: a) The project would not induce substantial population growth; therefore, no impacts to horary facilities would result. No adverse impact to the City's Library Threshold standards would occur as a result of the proposed project. b) According to the Police Department. adequate police protection services can continue to be provided upon completion of the proposed project. The proposed project would not have a significant effect upon or result in a need for substantial new or altered police protection services. No adverse impact to the City's Police Threshold standards would occur as a result of the proposed project. c) Accordiog to the Fire Department. adequate fire protection and emergency medical services can continue to be provided to the project site. Although the Fire Department has indicated they will provide service to the project. the project will conmbute to the incremental increase in fire service demand throughout the City. This increased demand on fire services will not result in a significant cumulative impact. No adverse impact to the City's Fire and E=gency Medical Threshold standards would occur as a result of the proposed project. . d) According to the Traffic Engineering Division, the surroundiog street segments and intersections includiog Third A venue and Del Mar Avenue will continue to operate in compliance with the City's traffic threshold standard with the proposed project traffic. No adverse impact to the City's traffic threshold standards would occur as a result of the proposed project. e) The proposed project would not induce significant population growth, as it is a smaIl residential infi1I project and would not impact existing or proposed recreational facilities. However, the applicant shall be required to pay PilIk Acquisition and Development Fees (pAD) in accordsnce with Ordioance No. 2945 adopted by City Council on January 6,2004. f) Based upo'; the review of the project, the Engineering Department has determined that there are no significant issues regarding the proposed drainage improvements of the project site. The proposed drain system includes improvements to existing drainage culverts to haTIdle 100- year stonn events, a series of inlets, private catch. basins and culverts, underground detention systems, discharge controls, and filtering systems. No adverse impacts to the City's drainage threshold standards will occur as a result of the proposed project. g) The project site is within the boundsries of the City of Chula Vista wastewater services area. The existing area sewer facility system includes sewer lines along Bayview Way and along Vista .Del Mar Court. There are currerrt:ly no sewer mains abutting the property that would allow for gravity-type flow. Therefore an off-site main extension through the Third Avenue right of way, and an 8" PVC sewer main up to the southwest comer of the subject site and into the proposed project court cul-de-sac are proposed to service the various lots. The applicant shall be required to submit a final sewer plan to the satisfaction of the City Engineer. The applicant is required to grant an easement to the City of Chula Vista wastewater services for the purpose of mainteoance of the proposed sewer lines. No adverse impacts to the City's sewer system or City's sewer threshold standards will occur as a result of the proposed project. h) The proj ect site is within the potable water service area of the Sweetwater District. Pursuant to correspondence from the Sweetwater Authority, the project may be serviced from the 6"-water main on N. Del Mar Avenue and the applicant will need to install a service main to service this site. No significant impacts to existing facility systems or the City's water threshold standards will occur as a result of the proposed project. Mitigation: No mitigation measures are required. 13-57 Issues: XVIll. iVlAL'IDATORY FINDINGS OF SIGNmCANCE a) Does the project have the potential tiJ degrade the quality of the environment, substantially reduce the habitat of a :fish or wildlife species, cause a :fish or wildlife population to drop below self-sustaining levels, threaten to eliminate a 'plant or animal co=unity, reduce the number or restrict the range of a rare or endangered plant or animal or eliminate important examples of the major periods of California history or prehistory? b) Does the project have impacts that are individually limited, but cumulatively considerable? ("Cumulatively considerable" means that the' incremental effects of a project are considerable when viewed in connection with the effects of past projects, the effects of other current project, and the effects of probable future projects.) c) Does the project have environments! effects, which will cause substantial adverse effects on human beings, either directly or indirectly? Comments: Potentially Significant Impact Less Than Significant Willi Mitigation Incorporated No Impad Less Than Significant Impact o o o . o o o . o o o . a) See Mitigated Negative Declaration, Section E. Potential short-term construction noiselraptor nesting and biologically sensitive impacts are addressed in the Mitigated Negative Declaration, Section E, under Biological Resources. b) The project site has been previously disturbed with a similar residential land use and site improvements. No cumulative considerable impacts associated with the project when viewed in connection with the effects of past projects, other current projects and probable future projects have been identiiied. c) The project will not cause substantial adverse effects on human beings, either directly or indirectly, as the proposed project has been mitigated to lessen any potential significant impacts to a level of less than significance. iVlitigation: The mitigation measures contained in Section F of the Mitigated Negative Declaration would mitigate potentially significant impacts to a level ofIess than significance. 13-58 XIX. PROJECT REVISIONS OR iVlITIGATION MEASURES: Project mitigation measures are contained in Section F, Mitigation Necessary to Avoid Significant Impacts, and Table 1, Mitigation Monitoring and Reporting Program, of Mitigated Negative Declaration IS-04-022. . XX. AGREEMENT TO INIPLEMENT MITIGATION MEASURES By signing the line(s) provided below, the Applicant and/or Operator stipulate that they have each read, understood and have their .respective company's authority to and do agree to the mitigation measures contained herein, and will implement same to the satisfaction ofthe Environmental Review Coordinator. Failure to sign below prior to posting of this Mitigated Negative Declaration with the County Clerk shall indicate the Applicant and/or Operator's desire that the Project be held in abeyance without approval . and that the Applicant and/or Operator shall apply for an Environmental Impact Report. 'Sf J{ -;0 ~S LdbzcL" Printed Name and Title of Applicant (or authorized representative) /l/!/!4 S. of :;1/ NA li rgna re V'I pp cant (or au orized representative) J hI /; ? . ~ N/A Printed N arne and Title of Operator (if different from Applicant) N/A Signature of Operator (if different from Applicant) Date 13-59 . XXI. ENVIRONMENTAL FACTORS POTENTIALLY AFFECTED: The environmental factors checked below would be potentially affected by this project, involving at least one impact that is a "Potentially Significant Impact" or "Potentially Significant Unless Mitigated," as indicated by the checklist on the previous pages. o Land Use and Planning o Fopulation and Housing . Geophysical o Agricultural Resources . HydrologyfWater . Air Quality o Paleontological Resources DTransportationlTraffi c . Biological Resources o Energy and Mineral Resources o Public Services o Utilities and Service Systems o Aesthetics .Hazards and Hazardous. Materials o Cultural Resources o Noise o Recreation o Mandatory Findings of Significance 13-60 XXIT. DETERNIINATION: On the basis of this initial evaluation: I find that the proposed project could not have a significant effect on the environment, and a Negative Declaration will be prepared. I find that although the proposed project could have a significant effect on the environment, there will not be a significant effect in this case because revisions in the project have been made or agreed to by the project proponent. A Mitigated Negative Declaration will be prepared. I find that the proposed project may have a significant effect on the environment, and an Environmental Impact Report is required. I find that the proposed project may have a "potentially significant impacf' or "potentially significant unless mitigated" impact on the. environment, but at least one effect: 1) has been adequately analyzed in an earlier document pursuant to applicable legal standards, and 2) has been addressed by mitigation measures based on the earlier analysis as described on attached sheets. An Environmental Impact Report is required, but it must analyze only the effects that remain to be addressed. r find that although the proposed project could have a significant effect on the environment, because all potentially significant effects (a) have been analyzed adequately in an earlier ElR or Negative Declaration pursuant to applicable standards and (b) have been avoided or mitigated pursuant to that earlier EIR or Negative Declaration, including revisions or mitigation measures that are imposed upon the proposed project, nothing further is required. ~1!/rQG~. Environmental Review Coordinator City of ChuIa Vista ~/7'/J'? Date I J:\Planning\MARlA\Initial StudyWilIas Del Mar\IS-04-022draftChecklistdoc 13-61 07 o . o o o ATTACHMENT 3 PLANNING COMMISSION RESOLUTION AND MINUTES FOR OCTOBER 18, 2006 13-62 Planning Commission - 2 - October 18, 2006 1. PUBLIC HEARING: PCS 04-06; Consideration of a Tentative Subdivision Map to divide a 2.06 acre project site into 10 residential lots. Villas Del Mar, LLC. (Quasi-Judicial) Background: Jeff Steichen reported that in this re-submitted project, the applicant is requesting to divide a 2.06-acre site into a 10 lot standard residential subdivision. While the previous project requested 12 residential lots with one common lot, the request was revised based upon concerns raised at the May 10, 2006 Planning Commission meeting. Along with the reduction in number of lots, the original project proposal requested a rezone and precise plan, which are no longer necessary. Staff Recommendation: That the Planning Commission adopt Resolution PCS 04- 06A recommending that the City Council; 1) rescind previous action taken on original project at the meeting of May 10, 2006, and; 2) approve the proposed Tentative Subdivision Map based on the findings and subject to the conditions contained in the City Council resolution. Commission Questions/Comments: Cmr. Tripp inquired why the Planning Commission would need to rescind a previous action on a project that is different from the one that is being presented tonight. Michael Shirey, Deputy City Attorney III responded that rather than requiring the applicant to resubmit a whole new project, procedurally, staff determined that this was the best way to handle it. Additionally, there are provisions in the code that allow for it to be handled in this manner and even though the project has changed, staff would rather rescind the prior project and move forward with the new proposal. Cmr. Tripp stated that he noted a change in the new plans where they've relocated a detention basin underneath a roadway and inquired if that was a standard practice to locate them underneath a paved roadway. Jim Newton, Sr. Civil Engineer responded that it is not uncommon to have a detention basin underneath a paved surface; you'll find them in parking lots of commercial projects and private streets. Cmr. Felber inquired what provisions there are for sidewalks. Jim Newton responded that as a private street cross section, sidewalks are not required. 13-63 Planning Commission - 3 - October 18, 2006 Public Hearing Opened. Alfred Welker, 168 North Del Mar Avenue stated thai the main issue he wanted to point out is that the lower portion of this subdivision should be served from a Third Avenue extension. Lance Longacker, 250 Vista Del Mar Court stated that the bottom portion of the development is crammed with homes and they're not using Third Avenue to the best of their ability. Mr. Longacker also pointed out that there is an alternate route around the side of the trailer park to the east. He is also concerned that there are no sidewalks proposed for the project. Gil Martinez representing the applicant, stated he was available to answer questions. Don Sandoval, 152 North Del Mar stated he hopes the project will not adversely impact his quality of life and jeopardize the beautiful view of the harbor he has enjoyed for the past 40 years. He urged the Commission to take all recommendations into account. Cmr. Bensoussan inquired if the walls that are being proposed along Third Avenue had any landscaping surrounding them. John Coffee responded that they are proposing to landscape both sides of the wall to provide as much screening as possible. Cmr. Bensoussan inquired why the Third Avenue entrance wasn't used. Mr. Coffee responded that they would need to take additional land from southerly lots in order to improve Third Avenue to the City's public street standards. Jim Newton stated that currently the City's portion of the right of way along Third Avenue is only 30 feet; the public street requirement is 62 feet wide. In order to improve Third Avenue, it would entail acquiring additional land from multiple landowners to the west. Terry Sapp, 255 Shirley Street, stated her main concern is people not being able to park in front of their house and how that will spill over to other public streets. Public Hearing Closed. 13-64 Planning Commission -4- October 18, 2006 Cmr. Tripp stated that although he's not a fan of no sidewalks, the project is much improved from the one that was previously submitted and is a better fit in the neighborhood. Cmr. Bensoussan stated that she concurs that the project is much improved and the applicant addressed some of the concerns that were raised in the earlier hearing. She is, however, concerned that there are no sidewalks being proposed and would like the project to include sidewalks. Cmr. Felber inquired what is the applicant's reason for excluding sidewalks. Mr. Martinez stated that one of the considerations was that aesthetically the project would look better without the sidewalks; there would be more room for landscaping. There's also plenty of precedence established with private streets not having sidewalks, however, if it comes down to it, they would hate to see the project be jeopardized over sidewalks, therefore, they would be willing to reconsider their position. MSC (Vinson/Bensoussan) (5-0-1-0) that the Planning Commission adopt Resolution PCS 04-06A recommending that the City Council; 1) rescind previous action taken on original project at the meeting of May 10, 2006, and; 2) approve the proposed Tentative Subdivision Map based on the findings and subject to the conditions contained in the City Council resolution with the following additional Condition of Approval: . That the project include a continuous sidewalk on at least one side of the street. Motion carried. 13-65 RESOLUTION NO. PCS-04-06A RESOLUTION OF THE CITY OF CHULA VISTA PLANNING COMMISSION 1) RESCINDING PREVIOUS ACTION TAKEN ON ORlGINAL PROJECT AT MEETING OF MAY 10,2006 AND 2) RECOMMENDING THAT THE CITY COUNCIL ADOPT THE MJTIGATED NEGATIVE DECLARATION AND MJTIGATION MONITORlNG AND REPORTING PROGRAM IS-04-022; AND APPROVING AND ESTABLISHING CONDITIONS OF A REVISED TENTATIVE MAP TO DIVIDE 2.06 ACRES LOCATED ON THE WEST SIDE OF N. DEL MAR AVENUE INTO 10 SINGLE-FAMJLY RESIDENTIAL LOTS-VILLAS DEL MAR DEVELOPMENT, LLC. WHEREAS, on January 20,2004 a duly verified application for PCS 04-06 and on June 22, 2005 a duly verified application for PCZ 05-03 were filed with the City of Chula Vista Planning and Building Department, requesting approval of a Tentative Subdivision Map to subdivide 2.06 acres into 13 lots, and rezone application requesting a change from the Rl to R1P6 zone with Precise Plan ModifYing District Standards ("Previous Project"); and WHEREAS, the project has subsequently been revised to eliminate the need for a rezone with Precise Plan ModifYing District Standards and to reduce the number of residential lots from 12 to 10, with the elimination of the common lot. In addition, the revised project no longer requires a rezone application with Precise Plan Modifying District Standards ("Currently Proposed Project"); and WHEREAS, the area of land commonly known as Villas Del Mar (pCS 04-06) Tentative Subdivision Map (pCS-04-06), Chula Vista Tract No. 04-06, which is the subject matter ofthis Resolution, is diagrammatically represented in Exhibit "A", attached hereto and incorporated herein by this reference, and for the purpose of general description herein consists of2.06 acres located on the west side ofN. Del Mar Avenue ("Project Site"); and WHEREAS, the Environmental Review Coordinator has reviewed the proposed Project for compliance with the California Environmental Quality Act (CEQA) and has conducted an Initial Study, IS-04-22 in accordance with CEQA; and WHEREAS, based on the results of the Initial Study, the Environmental Review Coordinator has determined that the proj ect could result in significant effects on the environment. However, revisions to the project made by or agreed to by the Developer would avoid the effects or mitigate the effects to a point where clearly no significant effects would occur; therefore, the Environmental Review Coordinator has prepared a Mitigated Negative Declaration, IS-04-22; and WHERAS, the Environmental Review Coordinator has determined that the changes to the Currently Proposed Project, which were predicated upon previous Planning Commission and Public Review, are minor with no additional environmental impacts or issues identified that are not already covered under the Mitigated Negative Declaration IS-04-022 addressed in the previous proj ect. Therefore, pursuant to CEQA Guidelines Section 15073.5( c) recirculation of the Mitigated Negative Declaration is not required; and 13-66 WHEREAS, on May 10, 2006 the Plarming Co=ission considered the Previous Project and recommended denial of the rezone with precise plan and accompanying tentative subdivision map for a 12 lot single family planned residential development; and WHEREAS, following the Plarming Commission meeting, the applicant has worked with staffin an effort to develop a revised proj ect which addresses the concerns of the Plarming Commission as well as the surrounding residents; and WHEREAS, pursuant to Chula Vista Municipal Code Section 2.04.570(B), the Currently Proposed Project was brought back to the Planning Commission with a two part request: 1) that the P1arming Commission rescind their previous action of May 10, 2006 and 2) that the Planning Commission consider the revised project proposed by the applicant; and WHEREAS, on September 7, 2006, a neighborhood meeting was held at Rosebank El=entary School in order to discuss the Currently Proposed Project with surrounding neighbors; and WHEREAS, the Planning Commission does hereby fInd that in the exercise of their independent review and judgement, as set forth in the records of its proceedings,the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program (IS-04-022) has been prepared in accordance with the requirements ofthe California Environmental Quality Act (CEQA), the State CEQA Guidelines and the Environmental Review Procedures of the City Of Chula Vista, and hereby recornri1ends that the City Council adopt the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program (IS-04-022); and WHEREAS, the Planning and Building Director set the time and place for a hearing on the Project, and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the city and its mailing to property owners within 500 feet of the exterior boundaries of the property, at least 10 days prior to the hearing; and WHEREAS, the hearing was held at the time and place as advertised, namely 6:00 p.m., October 18,2006 in the Council Chambers, 276 Fourth Avenue, before the Planning Commission and said hearing was thereafter closed. NOW, THEREFORE, BE IT RESOLVED THAT THE PLANNING COMMISSION 1) rescinds previous action taken on May 10,2006 and 2) reco=ends that the City Council adopt the attached Draft City Council Resolution approving the Project, and Mitigated Negative Declaration IS-04-022 in accordance with the findings and subj ect to the conditions contained therein. BE IT FURTHER RESOLVED THAT a copy of this resolution be transmitted to the City Council. PASSED AND APPROVED BY THE PLANNING COMMISSION OF THE CITY OF CHULA VISTA, CALIFORNIA, this 18th day of October, 2006, by the following vote, to-wit: 13-67 AYES: NOES: ABSENT: Bryan Felber, Chairperson ATTEST: Diana Vargas, Secretary J:\Planning\Case Files\-05 (FY 04_05)\PCZlPCZ_05_03\ResolutionsIOCT 18 2006 PC RESOLUJ10N.doc 13-68 ATTACHMENT 3 PLANNING COMMISSION RESOLUTION AND MINUTES FOR OCTOBER 18, 2006 13-69 RESOLUTION NO, PCZ 05-03/ PCS-04-06 RESOLUTION OF THE CITY OF CHULA VISTA PLANNING COMMISSION RECO:M:MENDING THAT THE CITY COUNCIL DENY THE REZONE WITIIPRECISE PLAN sTANDARDS; AND DENY THE ACCO:MPANYING TENTATNE MAP TO DIVIDE 2.06 ACRES LOCATED ON THE WEST SIDE OF N. DEL MAR AVENUE INTO 12 RESIDENTIAL LOTS AND ONE CO.MMON LOT IN ORDER TO ALLOW A PLANED RESIDENTIAL DEVELOPMENT -VILLAS DEL MAR DEVELOFMENT, LLC. WHEREAS, on January 20,2004 a duly verified application for PCS 04-06 and on June 22, 2005 a duly verified application for PCZ 05-03 were filed with the City of Chula Vista Planning and Building Department, requesting approval of a Tentative Subdivision Map to subdivide 2.06 acres into 13 10ts("Project"), and rezone application requesting a change from the R1 to R1P6 zone with Precise Plan Modifying District Standards ("Project"); and WHEREAS, the area of land commonly known as Villas Del Mar (pCS 04-06) Tentative Subdivision Map (pCS-04-06), Chula Vista Tract No. 04-06, which is the subject matter of this Resolution, is diagrammatically represented in Exhibit "A", attached hereto and incorporated herein by this reference, and for the purpose of general description herein consists of2.06 acres located on the west side ofN. Del Mar Avenue ("Project Site"); and WHEREAS, the Environmental Review Coordinator has reviewed the proposed Project for compliance with the Califoruia Environmental Quality Act (CEQA) and has conducted an Iuitial Study, IS-04-22 in accordance with CEQA; and WHEREAS, based on the results of the Iuitial Study, the Environmental Review Coordinator has determined that the proj ect could result in significant effects on the environment. However, revisions to the proj ect made by or agreed to by the Developer would avoid the effects or mitigate the effects to a point where clearly no significant effects would occur; therefore, the Environmental Review Coordinator has prepared a Mitigated Negative Declaration, IS-04-22; and WHEREAS, the Planning Commission does hereby find that the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program (1S-04-022) has been prepared in accordance with the requirements of the Califoruia Environmental Quality Act (CEQA), the State CEQA Guidelines and the Environmental Review Procedures of the City Of Chula Vista; and WHEREAS, The Planning Commission does hereby find that in the exercise of their independent review and judgment, the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program (1S-04-022) in the form presented has been prepared in accordance with requirements of the Califoruia Environmental Quality Act and the Environmental Review Procedures of the City ofChula Vista; and WHEREAS, the Planning Commission having received certain evidence on March 10, 2006, as set forth in the record of its proceedings herein by reference as is set forth in full, made certain findings, as set forth in their recommending Resolution PCZ-05-03/PCS-04-06 herein, and recommended that the City Council deny the Project based upon findings of Section 19.14.576 of the 13-70 Municipal Code and in accordance with Government Code Section 66474; and WHEREAS, the Planning and Building Director set the time and place for a hearing on the Project, and notice of said hearing, together with its purpose, ,was given by its publication in a newspaper of general circulation in the city and its mailing to property owners within 500 feet of the exterior boundaries of the property, at least 10 days prior to the hearing; and, WHEREAS, the hearing was held at the time and place as advertised, namely 6:00 p.m., May 10,2006 in the Council Chambers, 276 Fourth Avenue, before the Planning Commission and said hearing was thereafter closed. NOW, THEREFORE, BE IT RESOLVED THAT THE PLANNING COMMISSION recommends that the City Council deny the Rezone with Precise Plan standards and accompanying tentative map based upon the following findings: 1. That such use will under the circumstances of the particular case be detrimental to the health, safety or general welfare of persons residing or working in the vicinity or injurious to property or improvements in the vicinity;. The Commission finds that proposed precise plan development standards would allow the applicant to develop the proj ect site in a way which is not compatible with the existing development of the surrounding neighborhood. The proposed lot sizes closest to North Del Mar Avenue are well below the size of the adj acent lots to the north and south, as well as 2,000 square feet below the minimum lot size required by the existing Rl zone established for parcels fronting on N. Del Mar Avenue and surrounding residential streets. Traffic generated by allowing development under the proposed precise plan could negatively impact the neighborhoods existing quality of life. 2. That such plan does not satisfY the principles for application of the "P" modifYing district as setforth in CVMC 19.56.041: (a) The Commission finds that although the property is unique in terms of its topographic constraints on the western portion of the project site, the eastern portion could still be developed under the existing R-l zoning which would result io lot sizes and overall density more compatible with the surrounding existing neighborhood. (b) The Commission finds that although the western portion of the property is adj acent to and contiguous to a zone allowing different land uses, the eastern portion which is currently zoned R-l is more consistent with the surrounding residential development than would be the applicant proposal for the eastern portion of the proj ect site under a precise plan. (c) The basic or underlying zone regulations for the eastern portion of the proj ect site currently zoned R -1 do allow this part of the development to achieve an efficient and proper relationship among the uses allowed in the adj acent zones as said 13-71 adj acent uses on the eastern portion of site are also single-family residential R - I zoned properties. (d) Although the proj ect site consists of two slightly different zone classifications, being a single parcel, is under one ownership. The Commission finds that it is not necessary to place a P modifying district over the site in order to enhance ability to coordinate development of the site. 3.That exceptions granted which may deviate from the underlying zoning requirements are not warranted to meet the purpose and application of the P precise plan modifying district; While the allowance of a precise plan on the western portion ofthe site which already contains a P precise plan modifier (RIP6) may allow for a better development pattern on this portion of the site, given the topographic constraints, and variation in adjacent land uses, the Commission finds it is not necessary to rezone or allow a precise plan to extend to the eastern portion of the project site given the size of the existing residential development to the north, east and south. 4. That approval of this plan will not conform to the general plan and the adopted policies of the city and therefore meets the reasons for denial stated in Section 66474 of the State Government Code. Although the project proposed under the precise plan meets the density allowed under the existing Residential-Low-Medium 3-6 dulacre designation of the General Plan the Commission finds that the lot layout on the eastern portion of the site is not compatible with existing lot sizes to the north, south and east. In addition, it is necessary to adopt both the rezone and precise plan in order to achieve the proposed density of 12 dulac which is at the upper range of density allowed (6 dulac). The Planning Commission finds a more appropriate density given the surrounding neighborhood would be more in the mid range of allowable density. This would also allow the proj ect more consistent with City policies reflecting the importance of neighborhood compatibility. BE IT FURTHER RESOLVED THAT a copy of this resolution be transmitted to the City Council. PASSED AND APPROVED BY THE PLANNING COMMISSION OF THE CITY OF CHULA VISTA, CALIFORNIA, this 10th day of May, 2006, by the following vote, to-wit: AYES: NOES: ABSENT: 13-72 Vicki Madrid, Chairperson ATTEST: Diana Vargas, Secretary J:\Plannmg\Case Files\-06 (FY 05-06)\GPA\ gpa-05-Dl]CS-03-01-PCRes 13-73 ATTACHMENT 4 PLANNING COMMISSION RESOLUTION AND MINUTES FOR MAY 10, 2006 13-74 3. PUBLIC HEARING: PCS 05-03 I PCS 04-06; Consideration of the following: a. Rezone with Precise Plan Modifying District to change to eastern 200 feet of project site from R1 to R1 P6 along with Precise Plan development standards. b. Tentative Subdivision Map to divide 2.06 acre project site located at 160 North Del Mar into 12 residential lots and one common lot in order to allow a planned residential development. Villas Del Mar, LLC. Background: Jeff Steichen reported that the project proposes to subdivide a 2.06 acre lot into 12 single-family residential lots ranging in size from 4,291 sf to 6,511 sf. The site constraints of the project are: Confiquration - The parcel is long and narrow with only 80 feet of frontage along North Del Mar Avenue. Topoqraphv - The existing site contains steep terrain, which slopes downward to the west. Access - Access to the project will be via a 24 foot wide private drive connecting to North Del Mar Avenue. Due to the narrow width, no parallel on- street parking shall be allowed. Although North Third Ave. abuts the western edge of the property, only half of the needed right-of-way width for public residential street has been granted for a public street. Widening of the Third Avenue easement in order to create a public road would be difficult due to topographic constraints and negative impacts to the mobilehome park to the west. If an access road were to be provided along northThird Avenue, there is no room to provide a turn around that would meet the requirements for emergency vehicles. The applicant proposes rezoning of the eastern 200 feet of the site from the existing R1 to match the existing R1P6 zoning on the rnajority of the site. This would allow for a maximum density of 6 units per acre. Each of the units will have a two car garage and on-street guest parking is being provided for 10 spaces. There are conditions being proposed for the CC&R's stating that the garages must be free and clear for parking of two vehicles at all tirnes, no on-street parking will be allowed along the private street and that the driveway should be available for additional guest parking. Frank Rivera, City Engineer stated that based on concerns expressed from surrounding residents, a traffic analysis was conducted and traffic counts were conducted on North Del Mar and North Second Ave. which, determined 13-75 Planning Commission Minutes -2- May 10, 2006 that the added traffic that the proposed project would generate would still be within the City's design guidelines as a Level of Service C. Staff Recommendation: That the Planning Commission adopt resolution recommending that the City Council approve t~e proposed rezone and Tentative Subdivision Map based on the findings arid subject to the conditions contained therein. , Commission Comments: Cmr. Nordstrom inquired how the no-parking restriction on the private street within the project would be enforced. John Schmitz responded that it would be part of the CC&R's and the Home Owners Association would be responsible for enforcing those rules. Cmr. Felber inquired how the parking in the garages would be enforced. John Schmitz stated that, as with the no-parking restriction, the HOA would be responsible for enforcing them. Public Hearing Opened. Gil Martinez, GMA IntI. stated that they worked extensively with all City departments (Fire, Engineering, Planning) for over two years and as with most in-fill projects, there are issues and constraints associated with the proposal. Mr. Martinez stated that after extensive work and redesign of the project, they believe that they have a project that is compatible with the neighborhood and surrounding land uses. The project offers the following benefits to the community: . the project is compatible with the neighborhood and land uses . the project maintains the existing land form, slopes, etc. . the project is satisfying the demand for moderate price housing . the project is proposing a park accessible to the residents and maintained by the HOA . the project will contribute over a half million dollar in fees to the City Mr. Martinez stated he was available to answer any questions or concerns that the Commission or members of the public might have. Cmr. Bensoussan asked for clarification as to whether the park would be private or public. 13-76 Planning Commission Minutes - 3- May 10, 2006 Mr. Martinez responded that this is not a gated community, therefore, it would be accessible to local residents, albeit, through a private street. Lance Longaker, 250 Vista Del Mar Ct. stated that where normall a 7,000 sf lot is what is required for a project such as this, the develQper is proposing to reduce the lots to 4,300 sf in order to squeeze in 12 units into such a small area. Furthermore, by developing on a private road s. a public road, they are able to get away with not installing street improvements i.e. sidewalks, parking spaces, and height requirements on the homes. If they reduced the project from 12 to 10 units, they'd be able to meet the turn-around space for emergency vehicles. He opposes the project as proposed. Don Sandoval, 153 North Del Mar, Chula Vista stated that his main concern is that he's heard that the developer is going to haul in over 400 tons of dirt behind his home to elevate the property. He is concemed with where the ground level is going to be and what that's going to do with the view that he presently enjoys. He opposes the project as proposed. Duane Sandoval, 547 Laguna Street, Chula Vista, stated that he does not oppose change, however, as Mr. Longaker stated earlier, the project size exceeds what the property can comfortably support. Mr. Sandoval recommends that the zone remain R-1 and stated that there will definitely be traffic impacts if 12 more houses are allowed to be constructed. He opposes the project as proposed. Terry Sapp, 255 Shirley Street, Chula Vista, stated she opposes the project as proposed because the property is too small to support the density the builder is proposing. Furthermore, it's inconceivable that residents would be prohibited from parking in front of their own house or that someone's RV might impede access to an emergency vehicle because the roads are too narrow. Alfred Welker, 168 North Del Mar Avenue; stated he opposes changing the zone from R-1 to R1 P6 and opposes the project because of the small lot sizes in order to cram as much density as the can get away with in this small parcel; these many houses being served by such a narrow drive is going to create problems. Cmr. Bensoussan stated she counted 3 lots in the section that is zoned R-1 and inquired from the developer what is the number of units he is proposing for this section. Federico Escobedo, representing Villas Del Mar responded that they are proposing to put 2 units in the R-1 section. Public Hearing Closed. 13-77 Planning Commission Minutes -4- May 10, 2006 Cmr. Bensoussan inquired why this isn't a General Plan Amendment if they are proposing to change the zone. Mr. Schmitz responded that the General Plan land use designation would allow them the density they are proposing; it's a matter; of how those units are distributed within the property. This is one parcel with two zonings. Cmr. Bensoussan stated she is concerned with compromising the integrity of the R-1 zone. Already the allowance of ADU's in the R-1 zone is turning it into R- 2. emr. Bensoussan further stated that she doesn't see an overriding consideration or need to change the zoning, other than to be able to get more units on the parcel. Cmr. Tripp stated that the project requires 12 deviations; its too big, too tight, it doesn't fit and he won't be able to support the project. MSC (Tripp/Bensoussan) (5-0) that the Planning Commission recommend denial of the project. Motion carried. 13-78 RESOLUTION NO. PCZ 05-03/ PCS-04-06 RESOLUTION OF THE CITY OF CHULA VISTA PLANNING COMMISSION RECOMMENDING THAT THE CITY COUNCn. DENY THE REZONE WITH PRECISE PLAN STANDARDS; AND DENY THE ACCOMPANYING TENTATIVE. MAP TO DIVIDE 2.06 ACRES LOCATED ON THE WEST SIDE OF N. DEL MAR AVENUE INTO 12 RESIDENTIAL LOTS AND ONE COMMON LOT IN ORDER TO ALLOW A PLANED RESIDENTIAL DEVELOPMENT-VILLAS DEL MAR DEVELOPMENT, LLC. WHEREAS, on January 20,2004 a duly verified application for PCS 04-06 and on June 22, 2005 a duly verified application for PCZ 05-03 were filed with the City ofChula Vista Planning and Building Department, requesting approval of a Tentative Subdivision Map to subdivide 2.06 acres into 13 10ts("Project"), and rezone application requesting a change from the Rl to RlP6 zone with Precise Plan Modifying District Standards ("Project"); and WHEREAS, the area of land commonly known as Villas Del Mar (pCS 04-06) Tentative Subdivision Map (pCS-04-06), Chula Vista Tract No. 04-06, which is the subject matter of this Resolution, is diagrammatically represented in Exhibit "A", attached hereto and incorporated herein by this reference, and for the purpose of general description herein consists of2.06 acres located on the west side ofN. Del Mar Avenue ("Project Site"); and WHEREAS, the Environmental Review Coordinator has reviewed the proposed Project for compliance with the California Environmental Quality Act (CEQA) and has conducted an Initial Study, IS-04-22 in accordance with CEQA; and WHEREAS, based on the results ofthe Initial Study, the Environmental Review Coordinator has determined that the proj ect could result in significant effects on the environment. However, revisions to the project made by or agreed to by the Developer would avoid the effects or mitigate the effects to a point where clearly no significant effects would occur; therefore, the Environmental Review Coordinator has prepared a Mitigated Negative Declaration, IS-04-22; and WHEREAS, the Planning Commission does hereby find that the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program (IS-04-022) has been prepared in accordance with the requirements of the California Environmental Quality Act (CEQA), the State CEQA Guidelines and the Environmental Review Procedures of the City OfChula Vista; and WHEREAS, The Planning Commission does hereby find that in the exercise of their independent review and judgment, the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program (1S-04-022) in the form presented has been prepared in accordance with requirements of the Califomia Environmental Quality Act and the Environmental Review Procedures of the City ofChula Vista; and WHEREAS, the Planning Commission having received certain evidence on March 10, 2006, as set forth in the record of its proceedings herein by reference as is set forth in full, made certain findings, as set forth in their recommending Resolution PCZ-05-03/PCS-04-06 herein, and recommended that the City Council deny the Project based upon findings of Section 19.14.576 of the 13-79 Municipal Code and in accordance with Government Code Section 66474; and WHEREAS, the Planning and Building Director set the time and place for a hearing on the Project, and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the city and its mailing to property owners within 500 feet of the exterior boundaries of the property, at least 10 days prior to the hearing; and, WHEREAS, the hearing was held at the time and place as advertised, namely 6:00 p.m., May 10,2006 in the Council Chambers, 276 Fourth Avenue, before the Planning Commission and said hearing was thereafter closed. NOW, THEREFORE, BE IT RESOLVED THAT THE PLANNING COMMISSION recommends that the City Council deny the Rezone with Precise Plan standards and accompanying tentative map based upon the following findings: 1. That such use will under the circumstances of the particular case be detrimental to the health, safety or general welfare of persons residing or working in the vicinity or injurious to property or improvements in the vicinity;. The Commission finds that proposed precise plan development standards would allow the applicant to develop the project site in a way which is not compatible with the existing development of the surrounding neighborhood. The proposed lot sizes closest to North Del Mar Avenue are well below the size of the adjacent lots to the north and south, as well as 2,000 square feet below the minimum lot size required by the existing RI zone established for parcels fronting on N. Del Mar Avenue and surrounding residential streets. Traffic generated by allowing development under the proposed precise plan could negatively impact the neighborhoods existing quality of life. 2. That such plan does not satisfy the principles for application of the "P" modifying district as set forth in CVMC 19.56.041: (a) The Commission finds that although the property is unique in terms of its topographic constraints on the western portion of the project site, the eastern portion could still be developed under the existing R-I zoning which would result in lot sizes and overall density more compatible with the surrounding existing neighborhood. (b) The Commission fmds that although the western portion of the property is adj acent to and contiguous to a zone allowing different land uses, the eastern portion which is currently zoned R-I is more consistent with the surrounding residential development than would be the applicant proposal for the eastern portion of the project site under a precise plan. (c) The basic or underlying zone regulations for the eastern portion of the proj ect site currently zoned R-l do allow this part of the development to achieve an efficient and proper relationship among the uses allowed in the adjacent zones as said 13-80 adj acent uses on the eastern portion of site are also single-family residential R-I zoned properties. (d) Although the project site consists of two slightly different ZOI.1e classifications, being a single parcel, is under one ownership, The Commission finds that it is not necessary to place a P modifying district over the site in order to enhance ability to coordinate development of the site. 3.That exceptions granted which may deviate from the underlying zoning requirements are not warranted to meet the purpose and application of the P precise plan modifying district; While the allowance of a precise plan on the western portion of the site which already contains a P precise plan modifier (RIP6) may allow for a better development pattern on this portion of the site, given the topographic constraints, and variation in adjacent land uses, the Commission finds it is not necessary to rezone or allow a precise plan to extend to the eastern portion of the project site given the size of the existing residential development to the north, east and south. 4. That approval of this plan will not conform to the general plan and the adopted policies of the city and therefore meets the reasons for denial stated in Section 66474 of the State Government Code. Although the project proposed under the precise plan meets the density allowed under the existing Residential-Low-Medium 3-6 du/acre designation of the General Plan the Commission finds that the lot layout on the eastern portion of the site is not compatible with existing lot sizes to the north, south and east. In addition, it is necessary to adopt both the rezone and precise plan in order to achieve the proposed density of 12 du/ac which is at the upper range of density allowed (6 du/ac). The Planning Commission finds a more appropriate density given the surrounding neighborhood would be more in. the mid range of allowable density. This would also allow the project more consistent with City policies reflecting the importance of neighborhood compatibility. BE IT FURTHER RESOLVED THAT a copy of this resolution be transmitted to the City Council. PASSED AND APPROVED BY THE PLANNING CO:M:MISSION OF THE CITY OF CHULA VISTA, CALIFORNIA, this lOth day of May, 2006, by the following vote, to-wit: AYES: NOES: ABSENT: 13-81 Vicki Madrid, Chairperson ATTEST: Diana Vargas, Secretary J ;\Planning\Case Files\-06 (FY 05-06)\GP A \ gpa-05-01_ PCS-03-01-PCRes 13-82 ~~ (~~:?f'XI,~~Am-~(fi" -~~~~..o '",.> Il::!l iil : :i ~--Jl.,.r ".._-.~;.,:-,~,._ . ~8-';': ' ~ .b &- I............. 1:\.:'>--", ,,' ~'@-: -~J! ~=...(- ".._","".,..,L:.~_--;,; l:;;,\:;,: - '\:0-. ~'fj!iNiff!, ~ ~- ,./ ..,-- ~ ___~1__ -- I ---,,- _:1:-1-;;1;_ ula T/frl~~ - .' 1I~41a ill' ~o I 'l";;'::~- :;:;--..;!,- ail '''\ll~!I~r;i . ~'~~ai:l 11!a;";I: 'a ~~ I " - ~'n .(' .,,~'~ ,"1'-' :., !" ,,, "i'l' I" l'" '; ~ .i. ~I ~ ~li"iI I Ill; a '--- p' \,', ~ I' 'I'~ , : I ! --........... l!.: ~ '4 I, \. I I I ~ -v '- ",'-1 :4 \ . ~ J a', \.: ) I I. ~. . Ii: ,~a'i, ' I - ' ''1;' '1.1 i '" . I . 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'N! i; ~ '~ ' .-'YO --" II,l I'! -lii~-.1 ~ -'---- - /~. i r ,,'7, . ~t~ &'J j-A ~ Ie h.:: -I- il I : !"!l f~ !: _.1. T "_~"I,-'C e -(.' [11"':' -.') ~ -, [ \ ,I i I r i -< : :2:'~; ~jy ~ ," v::: \...,. . ~ I! I I I w - . \1( , :Irfl' I ---- '::, lil ~ I,~ "I ..... : ~lJ~ m'" ~ I! ~'lltlbi;~! r lll!liij j I! !l:! ~ II l!d l!!. ~ , "-. -=4 1-", - ' ~ . -- - j ~ ;. ~ 'ill ::l . ~ II, . ~'- "1 ~~'~'.m" , '--'I' '; , II !ill;" ~ I :ii ~ -. . ',' . " ,:.".. . .' I !l', I III ? I <Dm';~ N-.QFL MAR'AVE j,'j .' :d'. i..''',' "'---"..-- I. . < II II!I~ I' "'" II .~ '" ." r' ~ ,~\ "1' , -'" ,c,' i~ '\ I II I: l ~ ~. ~~ -_"::'A.~ -/b-~_ ~t--~ -7".7L....!...____""::l. J . ~ . 'in. ~"...._____'1. ~ "I" ltc\\\\\\\\\\\\I\\\\\'((~ I~ () ! I !!!!!!!! Villas Del Mar ,!,; -.... 11 ~ ~.~ S "'," fffO NORnI DEL MAR' AVENUE I ~ . ~ CHULA VISTA. CA QflUO ~ Ili II h.Tr!:!'l{l!msl.?~!ii.~!ll.~?V,m. 13-83 '.a._l'Ol1'OWAY.U...".......,__ ,.x___ T;3-n1l.FH!UnH"II'NllJ~_tJ(:I"""'Il>-""'Il'lC>l'1'!llIl>!Ui\III_ ATTACHMENT 5 LETTERS FROM AREA RESIDENTS 13-84 October 18, 2006 25U VJSta D.el Mm- Comt Chub Vista, Ca. 5f19-1O 'iD) ~([';~UW~ ,~\i trill .1 I I I . PLANNING J i { Lf r;- fr M)tJ ? OPt?; f\ _I ,iN RE: Villas Del:ilW:Ir Dev:elopmerrt Case # pes 04-06 LoC1ltion: 160 North Del Mar Avenue .AJ::m; Jeff Sreicliea, Pmj,ect Flamer City Of Chrua Vista Builclm.g 300. CJmia Vma .Civic .Cemer 276 Fourth Avenue, Chula Vista, Ca. 9-19-10 TIle pl'oposeddeveIDpmemt 100000ed at 160 NorthDel. Mar Ave. {':O"m"""" to :mise debate- amongst the neighborhElod- and- the City Planning Department. During a recent neighibmjhood m~ wD the. City.on September 7, 2006 , resid:elttscrfour .cummmlity gathered to voice- theiF concerns over the-latest proposal fElr the PfOject. It appeared. to many .of us that ilie City ..coo1d lIDt address the real pl'Obiems voice in the meetiflg. Issues such. as trash service; postal- service; on meet parking, traffic related problems, side walk.s,dem>i.ty Wl:t","",ti,"B .~ and l:be useofNorth TIlini Ave. as a viable rente to access Elr depart the development, were-not addressed in the City proposal. It seems that the firequmt l1e5pOuse to many of.flUi" roncems. was <<tbis project isa standard suIb divisiofl and- requires no modifications". I feel that this pfOject in it cUffent propElsal has lIlkh1essel!l _ .ofl:be issues :raised at ilie laM Pl-mqg enrnm;...'5ien ~ but fuiled to address the larger concerns of the neighborhood. I will attempt to clarify these- issues cOOe by ,one. Allow me to express the fact that the neighborhoEld as a whole is nElt opposed to ilie developmentoftliis iliot , .in fuct _ of;C/UI".ClJIlreIiIt problems wD Sitrlly ",,;.,,,.1.. ami the homeless people using the lot fOf shelter or short cuts would be eliminated. That hemg said, land the .commn..ily feel that the.ilemity fucour small area woo1d ~e lrDge impact on ElUf life style. The bElttom portion Elf the lot is already zoned RIP6 which allows up to six homes to be 00ilt at the 1_ portion ofihe lot withpr,ecise pm modifications. The upper portion Elf the lot has only eighty feet of frontage along N. Del :iIW:Ir Ave. and t~J fum:feet will be allotted fur a privare mad le3.'\>ing only fifty six:feet fo1' homes to be built on the south side Elf the-lot. Just looking at the pfOposed map- shows 'liItJw ,CflJW'ded the area will becoo:re andoot of p1ace 'With ilieexistiDg stmctures in ilie area. Also lot # 5 & 7 combined- is almost 2000 square feet less thai} the minimum Tequmement fuT a staErlard Iv! size. Although ihe City claims thissbprtage is averngedaut in the-overall pfOject, we believe-it further shows how the-pial} is crnmming too many 13-85 r homes on a lot not suited for it. This lot must remain zoned RI if it is to be accepted by ...t.::_ . """'" CUllill1lll>liy. Next lets take on the trash and postal service problems associated with this plan. Thedewklpmem W1iillI not affiIFd side walks fur its home OWJJJ.e'mdue to the coostrai!El!ts Gf the lot size and its irregular shape. The problem here is that the trash services will only be pid:ed up at the top dthe hill ,at:North Del M:m- Awe. W'mdi means that tbirtytrash, recycle and yard waste receptacles will crowd the street because each can must be spaced 3 feet apart inmder fur the track: to pick them up. This vrouM l'eqmre ahomelev<en reet of frontage street per home, For 10- homes the required space to stage the cans would be ahem one lmndredaM $en feet (JIG fuet)ofNorth Del Mar AV:eIllre frontage fur trash pick up, If the Home Owners Association (BOA) will contract for dumpster service, the space ooeded to store aIld giveacce.ss to the trash 1ruck wouild be achaJlenge to the space- starved development. The Fostal Service will require a multiple lock box located at:Ncrth Del. M:ar Av_. The ,exact location is not known at tis time. People retrieving their mail will ultimately choose to drive up. the steep. incline rather than walk, smee there will he no .side w:alks in the dev~aM pn tireir.C3[:S aM ~oo the frontage road. The problems could become even worse if the BOA decides to make it a gaited prMlre road. Finally, I would like to point out the advantages of using North Third Avenue as an .access road. Ahihough difficult, it WillUlld oot he ilnpossib'le for the city to widen aM pave this street, even if it is only a one way road, its usefulness in em growing community woold have many advamages. Fur one tmng having iliroogh Mreet Would allow fur city maintenance workers to easily access the water, sewer and sterm drains. The developer is akeady prepared to pave a portiooofThifd Avemrefur this~. The fumre homeowners of tbis development could use this TOad as an entrance! exit to- their homes. AIse there is :more vacam .land that ,almtl; ThiFd Avenue wihicll W!iDeventu:aiI.y be huilfton and will prove to be beneficial at that time to the city as well as the future develeper, After this .C11IITeIlit ~ is in place thereW'ili! be 1lO m.ote access wia:North Del Mar to- reach the undeveloped land abutting Third Avenul}. Why not plan today for temormws chal[emges ! It's the right tmng to de. Using Third Aveme .asa viable route WlJldd ,aiI1OW emergency, maintenMce and trash services te have easy access to- the development as wd.as alleviatethe traffic 'coocerns expressed by the community. In dosing, I would like to thank the City and Developer fOf wmking toward a bettef -commmmiiy fmalL I heli:elre that the plan is not being :ured to its best potenJIia1 but it is :a step in the right direction, I must feaffirm that the RI zoning must remain in place unless a better plan is presented that :may heliefitalI dus , not jilN the rlev<eloper. Density, trash ,parking and traffic are the. main concerns fOf a ne- ve-te- on this current request. 13-86 o \J '- --t- ';s-';j' J ~ \.....0 ::r: oS ,r> ,"'" (''I f::' March 17, 2.006 Case Number: DRC-D5-56 Project Description: Design Review for 12 unit planned residential development known as "Villas Del Mar" Site Address: 160 North Del Mar Avenue Project Planner Planning. Dept 8ldo. 300 . ChUia Vista Civic Center . 276 Fourth Avenue Chula Vista, CA 91910 Attn: Jeff Steichen I am a properly owner in the surrounding area of this proposed development. I am concerned. about the environmental impact that this project will have mainly with traffic-. . I am suggesting that it:e existing road, North Third Avenue, west of this project, be used as the main access road fur the residents of the new homes in this development North Third. Avenue is already designated for utility use for trash and sewer for this. development . Please have whatever issues for using North Third Avenue road be addressed and resolved now. The map shows that there are undeveloped areas around this site.. These areas will probably be developed in the near future, and, they would also ben.efit with the use this road. Thanks for your COIlSideration in this matter. Sincerely, "J-" /fl- dc'(]@ r=\ !C i--"~ i? fJ I} ,7 P 1\ IoNS [:s, Ie tl Wi !C:j1n\ ~111 MAR 1 7 ZOOS JiLJ PLANNING Terrie A Sapp 255 Shirley St Chula VlSt3, CA. 91910 28D Shirfey St. O1ula Vista. CA 91910 13-88 ". .~.;,.;,. .,';~..,. :..\~. "'}!f /1 To Chula Vista Cirj Council and Planning Apri-I 3, 2006. Subj : New houses west of Del Mar between Nixon Place and Bay"iew I strongly object to the placement of 12 new houses and a park on the 2 Y. acres ofland proposed for the following reasons: With access streets and side'l'Jalks there are no yards for the houses. Chula V.ista should maintaiu its bedroom community with nice houses and yards and not jam houses so close together that neighbors can wash each others windows. Our neighborhood is zoned to allow single family houses on a lot big enough to have a yard for families. It will ruin it to jam houses on to little lots so small a parl: for all the houses must be built. A builder will make his money and leave but we choose to live in our great neighborhood for many years. Please do not destroy OUR NEIGHBOORROOD OUR HO:iVffiS OUR LIFE STYLE just because someone wants to make a few extra dollars at our expense. Proposed park will have problems with who does up keep, it will be used by neighborhood kids even though it is private, who will be liable for any accidents. The ~on of 12 families with 2 cars or more will tremendously impact the traffic in i;l;lis~ood. ~i J'~ 1../' ,{l, t., frif, J../ , ,)dC-.!./~d; W!i~~ Richard li. 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CUte! no .:5/C/eu-Jd:l/5 TlUlce iA. vtar:-l Our l~/f!rer11 0[';;. ux(! a5 I several . ofhe~ ~m( lie;;/ f/-kllf< -jD t1jv7 frOIY) ff,~ 5t-~/ bus-. 5-kp ccf., +A~. StLrn-f? -hm-e p-cofk' Cl(-€ . fra..ve./r r-fj. 1D Qtlu( fklf~ .woe..F' Mdr~ . f'(UJr.e f7--affrc..' fo.. t)1H 5free-f wi C! ,f}05e. ~4 jerr'~ I-+: . rr5t ..---to -!N. eh ,)dYei\ In :~y (Jer1/Jo-rkw! . ,()J:e u.;e!Wtn-efrew.- Pf-i1hh'B4~ . - b.;+ please -' ?1-eaS-eWf75/{/er'U5fAOj . N 3rd fIve ~. ,( C" . 5/reef a5 i-A -e. . tna r'n <f{CC:e-SS' -;6 1&-' /}00 d'eUG(cr(OJ~ rvJecf, :;c+ u-multl be. more cccCP.S54/;k ~ju '!1..f., S . -Hr . ^ J-h-e. . .nf!lU resJOerds/ .. Corr/(l.Qhr1cJh ~~1 i /51; 5, a0d. ~cc'- .....,C-~.Ri,~t")':l-- /7~...;/ "v,,,//I /;,110;,/>'--1.0 '-IA..-f' ~. c:,_'~ .:..._ ,~,:.~. ._."e. ....:.....:_~.. :.~:,.. '.:...;'..._ ~'". ..- . ...-.,.....;...-,...;..........",- . Tlan 1:- . (]!r;s/der f Y .;'..:'~,~' _;.~::.' ::.........,."'..:: _.. ...;, 'u..."''''__':'' _. " ~_ ,'. _. .. ... - . '. . ." - - . . - , .'. .._. ~."'_" "_.-. .,,_ -__., ~._c .... -.~~'.._.. ~.'_ ..__.'-._ .~_-"-.;._..'':' r::v 0r ~ hean~ {JUY fDI ~+- of / &[/1 tf v i'c:.J.JJ , '$ef1; '. 7L !JJM~ ~/I ' a+. 2-30 5/;/'r-/-eyr;::t . {!/tu/a 'V/5k (!ff t7 9/1/D 13-92 . -- '. - ,.,. ~....~,...:.:.:., ,.:. ~-,-~._._-"",;;,., -.:......:,;.,.,.:....:;\.. . , .' . n _ _,."..:'. .', "_.'::,,,,~'.."-',.,... _.,'-'..~,,;_; ....~..;;.'.i.: . '~.i..\ -.:;:..:,,'0: _:,.,:;"", i.~:....::\{..~.,,:_.:.:..,",,_;..-, ~ . . ..'-.- ., '"- ' ..- .--' -- . ..'- ,~ ... ..' ~'-'. )-.. May 04,2006 250 Vista Del Mar Court Chula Vista, Ca. 91910 f .' //0} ~ ~ IE H W IE rm~ IlFU' /II II IJ I ,)~,W - 0) '(ll11~ IIU.I ,... ., ';1,'11. G i:.\iw ! t..::.l I 1 PLMINlNG RE: Villas Del Mar Development,LLC Case # PCZ-05-03!PCS-04-06 Location: 160 North Del Mar Avenue Attn; Jeff Steichen, Project Planner City Of Chula Vista Building 300, Chula Vista Civic Center 276 Fourth Avenue, Chuta Vista, Ca. 91910 To Whom it May Concern, The proposed development located at 160 North De! Mar has sparked some concern amongst neighbors in this somewhat tight-knit and diverse community. Excess traffic, speeding and parking are the greatest complaints from th.e surrounding impacted area, Therefore, I am writing this letter in an effort to make the city aware of these concerns. The number one complaint seems to be directed toward excess of traffic in the immediate area. Our community is made up many senior citizens that have been in this neighborhood since its development in the . 1940's. These senior citizens have since, raised their children, lost loved ones in service to our country and have witnessed first hand the many many changes that have taken place over the past 60 years within the city limits; Since the early 1990's, the makeup of the neighborhood has reverted back to young families raising multiple children. In the past fifteen years more than twenty (20) two storey homes have been errected within this same city block adding more than eighty people to this once, quiet community. Inevitably, with more residents comes more visitors, . vehicles and traffic. Since the addition of 20 homeS in the area, the City of . Chula Vista has done little if anything to improve the streets, sidewalks or address the traffic problems associated with the newly added residences to this smail neighborhood. What are the plans that the City intenqs to implement with the addition of another 12 homes in an already congested .neighborhood? Secondly, speeding cars are a growing concern for us residents. It is not uncommon for vehicles to be traveling on North Dei Mar avenue in the 50 mile per hour range at any hour of tlie day or night. There are many young children in the neighborhood playing in the streets and riding bikes ,scooter and roller skates. ',personally have witnessed on several occassions near misses between speeding vehicles and children on bikes. 13-93 :'::. .,.~;..'~,~.-;_:....': -.,",\ .:.:. ; :,".~. ..-, ....... ~.. .'. -' ..,.' '".. '. -. Y,,".., ..._ - . ...~, _."...__'. . ~, . ..~.:;: -..:':.. -',. ,.. ... . .. .: -":"-.,.- .." .....,;::'... -" -..~." ....- '-:":' ~:~ '-:,~._..._,.'..' Also, the comer of C street and North Del Mar Ave is a pick-up and drop-off point fer the Rosebank Elementary schaus ~vhich brings even more vehicles to the neighborhood to retrieve or deliver their children to I from the school bus. Vehicles from Second ave. routinely use North Del Mar avenue as an alternate ffiuie to access their point of destination. Usually, people are racinq in their vehicles in an attempt to make it to the Department or Motor Vehicles before it closes. What does the City intend to do in regard to the speeding vehicles on this very small stretch of North DelMar Avenue? I have noticed in other areas of San Diego County that problems are not addressed until AFTER someone is seriously hurt or worse. I hope this is not the City Of Chi.lia Vista's standard practice. Lastly, the lack of parking in the area is a growing problem. On Bay View Way, vehicles park: on both sides or the street leaving room for only one vehicle to pass at a time. The problem will definitely impact the surrounding area with the addition oHlle 12 proposed homes since undoubtedly the new residents will use the street closes to their home. Apartments in the immediate area already use North DelMar, Del Mar Court and Shirley street CIS an overflow parking lot. Does the proposed homes have plans to provide extra parking for visitors and residents with more than two (2) vehicles? How does the City plan to rectify this problem? Please feel free to contact me in regards to this letter or any of the issues mentioned above. Also keep in mind that I am 110t speaking for just myself, but for others in the neighborhood who have confided in me to share their voices. I can provide names and addresses if it would be helpful to the community. Thank 'Iou for your time in this matter and hope to hear from you soon. -/ ' 1 J/ / !~/( a~~l C:v7~ Mr. Lancelot C. Longaker (619)P254-2191 13-94 13-95 ATTACHMENT 6 FIGURES __....__ft'A_..._V. ......' ...-... mttt'-WJ l:I:II-Itlllllll:llCllol ....,,:..,,';,.......,"'.;'.DI';N'8IIlEaNIofe ..,~4_-l GNUI r.\l"....,rnc J'il, i .ma.t.....1JQIUIICINO. 0..-1 E ~ JOW /Oa "mA H Hi iii ~ Ii 1"1 .~- ~, -'- ------,..,.""'i--:---T--j! -~,,-- --~-" '''. q '" ,- IL =+==i I . ~ ~ F ....-J.._.... i' :: ~ i 3i1V:l:iVW_,"lECJN / 1 __ , I ' . 1i"I ", :." I ~\.'~'_' . w/~VII;I~'iHl1V c.. -< ~ c.LI > E=: ~ z c.LI E- -< E- en > -< ...J o :r:: u ~ o >- E- O i,j, III ;:'1"'1' --'., ill I" ... !~ .. ~"I I!! m Ii -~. II, ::;.. I, .., .. I i I 1 I~! I lil~i ',"; ; j';li I ! i 'I ,1 I! . ~:;: , . -------- i~\'~:;' 'l~-~~; :~~f~ : :~tz!!F'~~.(',c ,,"l' I'R" .:\::::::<<:'Llr '-~:ii>::.:." ,.',-, .'I"'l' JC:;:"\'H,r;;- I,' RJ),.'-I;;.~ I r"~.Jf~if~:~-~~,;~~i"J- J,..: l. 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I . 1 1.J "r-., 4-J :~ " ~ III, Ii I' ~~::'-"',...,.:.;..--.:...- 0\\;/\'~d;~( ;; 13-96 ~ w I CD ...... ----;;::;--~.-~;T-:_~--.- --;---~:T~- -- l LOTB ''',.om /: <~~=:::~,::7~.~..-:~~'~$?f:A;~::~;:,~cf-.:~ ';~~1\ JTtl-rmmn",,'Q;~rllil'liI~"\r:ml] ". ,I ,[ r~r'9 _ ~ "<: l~-l ~ - __'?\~, I j~ Fro l67.lJ 'I NO :/' 7. .,' . l !~'B' ".',UUI' I I "-.... ~ Lor, ~irrn , I_ _ - ............... L:.D \ ~'0 ~ t fm[ /', ~ l! - -__ I..... '!1J. " .' -~- - LOT 2 I ~ ..... 1.OQ~FT' I JU.F71 ------;r-~J. '~. "Z.. ').." .\-~--------;-~fJi' LOT 8 ...... - -' I~~ I _ ,,' '" '. /\'.. ~Y 'I ~ . _ ,:,~"Ip - 87.. i i I .1_-- '\nml.lll;!J;l",/ .~~-j:~ f\ "]. 'J'[lJ; /,.". '."'..1""[ "...................~ I "I..-+-~."- ~-!-:.~.-./ " j' >)-.~'';''~\, II _;~.'13 ,!ffi~.=iF~~='<rl ", ~ " I'. (, - .,' .~\',,'\ ,I ,ill! , },' .~ . lI.D --I' LO~A . "'~'~ J' -~. "'.~ I I ..,., FT" ;1.0_ -.... V.., Ml.ONI" '\" --;;..~... . . i~ J LOT ro - - ~ '; ,:' y<.:': ,,,,,:' :' ''ilo, '. ~.-t,.....-.;1.r---<"/, . ~ ......-... .. .' . c-:'~ - ~m:m ,-- . .:.-r . :.J~ ~~,.. ----- - ~ ',"Io}(." ~~c.r'~".' r- I . ",' --, ,~._' . ',flIIlj","..', -,/C?, ,.........;..:..~~.....-~...u................. . "'.- .....:...:._...~j'r \"---.-:'-!~......._...:..,.:,-..''''--.._--'-~~-"~ -' ""'. GUEST PARKING AVAILABILITY ON SITE DESIGNATED GUEST PARKING DEL MAR AVE. FRONTAGE GUEST PARKING OPPORTUNITIES FOR ADDITIONAL PARKiNG 10 CARS 3 2T TOTAL - 40 CARS Figure 2 ATTACHMENT 7 TENTATIVE SUBDIVISION MAP 13-98 iil , " Ii! :1 ~Jla ail , , -~-~;f ,r, II,. '1'1" <: >-< t"'"" ""..m.._, t"'"" 111111111, E;; HU.HiUU d tTJ H!IiUBUi r ~ >- ?:l li!li in I iHliH Hi pH HiiI Iii I lulU qlj'i Ip' III i i Ii I !II: ! ~ I ~~IIHI j!+il.~Oj~a.;:~tj! i i f) T , , ~I ~, ~ ;;j (") ....., >-3 ~l~ '1" Ni llllllP II! >-<: iiil11! Ilrl1 !lll!: Ii!! ~ $' !', I I, j.,." 'I ,..., . a'" ~ J '3'..=.!. \ ..1 'II ,l , I 1;1, I; ::r1 1..1 ! I II!!'!'! C -:'1,'; , -illi! r-< 01' . l j I! Ii >- Ii i i!!' Ii $ ! Ii! CJ:l '" >-3 >- 1'1 ill:Ull:i !II~ >-3 'i."'jl! I'. I I ~ trI 111!ilil!i;! ! !~ ~ I"!,l~'; I >- ,,\ . i >-3 "'itl ~ 1.1 -< ;ii tIj II! 2::: !l: 2; . " :1 "~~ il 'L.. !I ~t:;::: "' ~~ I ;i,l ;PI! il!111 mill' ! ~iilfi; I:i lll! II, II · I'! J ; f ~ Ii !,' I'll!' I : ,I,!. i I 'r I -~ Ii I'!! I Ii ~ , N EL MAR A VE 1.< e-. ~~ ~ ! !!!!!!!! Villas Del Mar ~ ~ ::I ~ ,. F' ill ii ~" lIJO NORTH DEL /liAR A VENUE ~ i 3 j CHUf.A VISTA, CA fnrJ10 13 99 h!.'!~!J.If'l~;OI~O!,~/.~I(fJ.~Vr-/f1n p.o.lIOlImP<:1<<Ay.u..,._r__FIJ._...-... ATTACHMENT 8 OWNERSHIP DISCLOSURE FORM 13-100 ,'.' . '-' ---. _..:~ '. .." "- .., .. ,.~ .) f?. -.- .:.. -- PlannIng Building Planning QwJsion Depai"tment Develppment Processing mY OF ,HUlA V!S1A APPLICATION APPENDIX 8 )isclosure Statement 'ursuant to Council Policy 101-01, prior to any action upon matters that will require discretionary action by the Council 'Ianning Commission and all other official boaies of the City, a statement of disclosure of certain ownership or financial Iterests, payments, or campaign' contributions for a City of Chu/a Vista election must be filed. The following information lust be disclosed: . Ust the names of all persons having a financial interest in the property that is the subject of the application or the contract, e.g., owner, applican~ ccntractor, subcontractor, material supplier. vi i \ leu Del JL{ G: ( "Dr"! r: [oPi.'C.V1+, lLC (7,....y A. LU.\IC:J("I";''':''' l).......d:>::-\=A~.:;"'...-'t*" LL<::: 0e.oc:....C'<./\~ ., \A,<- I ,,,I .... 'Ty-\ 0( ,A(""'~; """,,,,\ ~ . :I:'V\$i\\1e~(l~ .J ......) ...." . . --r e..ix.. "::::vlt .:...) . {\ 7 -' (. '" 6~'..Y C> if any person* identified pursuant to (1) above is a corporation or partnership, iist the names of all individuals with a $2000 investrrent in the business (corporation/partnership) entity. Q,...,c--u ~"-Q A (:o:"~v-.. ~u Ot"~o:..1 ['.1. ~ Cl <i-t-6- <,~ ," => r..;o A /. ~ .".lr.::.- J..~ Duc.-t 0 If any person* identified pursuant tb (1) above is a non-profit organization or trust, list the name" of any person serving as director of the non-profit organization or as trustee or beneficiary or trustor of the trust. .. Please identify every per~on, including i!ny agents, employees, consultants, or independent contractors you have assigned to represent you before tHe City in this matter. . '-=F e. J! to'"li G. ,) :f S 0 be' JL" Joi..1.k.. Cdf~~""" (~{'!~\ TV-6....l~. / Has <;lny person' associated with this contract had any financial deaiings with an officiaJ- of the City of Chula Vista as It relates to this contract within the past 12 months. Yes_ No~ If Yes, briefly descrilbe the nature of the financi')l interest the official- may have in this contract Have you made a contribution of more than $250 within the p'ast twelve (12) months to a curre'nt member of the Chula Vista City Council? No ,/ Yes _ if yes, which Council member? . 13-101 .. .'~ ~~.:.~.~ "-..-: """,;,e~..;,~ '; ~'"-". -,,~-~: ....:....._ :..' .......;:,. _,. ~. ;.~i. :~;..:..",_ :~.;l.. __~. . ..:~ ,,_."-".:' "'" ;_.'_ '-". .";..~-..,. ~-;-t. . -}r~ -~9~ ~ P I a [] n i [] g &. 8 u ~ I .ct""'~ n g Planning Division Department Development Proces.)ing mY OF ...:HUIA V1STA APPLICATION APPENDIX B Disclosure Statement - Page 2 7. Have you fJrovided-more than $340 (or an item of equivarent varue) to an officiaj- of the City of Chula Vista in the past twelve (12) months? (This includes being a source of income, money to retire a legal debt, gift, loan, etc.) Yes No---L If Yes, which officiaI- and what was the nature of item provided? Date: '{/I~/c1 I Sig~~~ctor/APPlicant ~I G, J Vi \ )) G.1f -:UN'" ID(.l .0" '''1 +-- U-C.print or type name of Contractor/Applicarlt ' * Person is defined as: any individual, firm, co-partnership, joint venture, association, social club, fraternal organization, corporation, estate, trust, receiver, syndicate, any other county, city, municipality, district, or other political subdivision, -or any other group or combination acting as a unit. - Official inclUdes, but is not limited to: Mayor,' Council member, Planning COrT1missioner, Member of a board, commission, or committee af the City, employee1 or staff members. 13-102 RESOLUTION NO. 2006-_(pCS-04-06) RESOLUTION OF THE CITY OF CHULA VISTA CITY COUNCIL ADOPTING MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING PROGRAM IS-04-022 AND APPRDVING AND ESTABLISHING CONDITIONS OF A TENTATIVE MAP FOR VILLAS DEL MAR, CHULA VISTA TRACT 04-06 - VILLAS DEL MAR DEVELOPMENT, LLC. I. RECITALS A. Project; Application for Discretionary Approval WHEREAS, on January 20, 2004, a duly verified application was filed with the City of Chula Vista Planning and Building Department, requesting approval of a Tentative Subdivision Map to subdivide 2.06 acres into 12 residential lots and one common lot ("Previous Project") by Villas Del Mar Development, LLC ("Developer"); and WHEREAS, on May 10, 2006 the Planning Commission discussed the previous project and expressed concerns 1) the number and size oflots and 2) the number ofrequested deviations from development standards needed to develop the project; and WHEREAS, following the Planning Commission meeting of May 10, 2006 the applicant has revised the previous project and reduced the number of residential lots from 12 to 10 and eliminated the common lot ("Currently Proposed Project"); and B. Project Site WHEREAS, the area ofland commonly known as Villas Del Mar Tentative Subdivision Map (pCS-04-06), Chula Vista Tract No. 04-06, which is the subject matter of this Resolution, and is diagrammatically represented in Exhibit "A", attached hereto and incorporated herein by this reference, and for the purpose of general description herein consists of 2.06 acres located on the west side ofN. Del Mar Avenue, north ofC Street, west ofN. Second Avenue and south of Bay View Court, located within the Residential Low Medium Designation (3-6 dwelling units per acre) of the General Plan, and the Residential Single Family (R-I-P6) zone (Single Family Residential Zone, Precise Plan Modifying District ), consisting of APN 563- 290-04 ("Project Site"); and C. Environmental Determination WHEREAS, the Environmental Review Coordinator has reviewed the Previous Project for compliance with the California Environmental Quality Act (CEQA) and conducted an Initial Study, IS-04-22 in accordance with CEQA; and WHEREAS, a Mitigated Negative Declaration (IS-04-022) was prepared for the Previous Project, which involved the residential development of the 2.06-acre parcel within the western portion of the city; and 13-103 Resolution No. 2006- WHEREAS, based on the results of the Initial Study, the Environmental Review Coordinator determined that the Previous Proj ect could result in significant effects on the environment. However, revisions to the Previous Project made by or agreed to by the Developer would avoid the effects or mitigate the effects to a point where clearly no significant effects would occur; therefore, the Environmental Review Coordinator has prepared a Mitigated Negative Declaration, IS-04-22; and . WHEREAS, on March 6, 2006, the Resource Conservation Commission determined that Initial Study IS-04-22 for the Previous Project was adequate, and recommended adoption of the Mitigated Negative Declaration, IS-04-22; and WHEREAS, the Environmental Review Coordinator has determined that the changes to the currently proposed project, which were predicated upon previous Planning Commission and Public Review, are minor with no additional environmental impacts or issues identified that are not already covered under the Mitigated Negative Declaration 15-04-022 addressed in the previous project. Therefore, pursuant to CEQA Guidelines Section 15073.5(c) recirculation of the Mitigated Negative Declaration is not required; and WHEREAS, on October 18,2006, the Planning Commission recommended adoption of Mitigated Negative Declaration IS-04-22 to the City Council. D. Plannilmg Commission Record on Applications WHEREAS, the Planning Commission held a noticed public hearing on the Project on May 10, 2006, and after hearing staffs presentation and public testimony voted (5-0) to recommend that the City Council deny the Project, in accordance with applicable findings; and WHEREAS, the Planning Commission held a noticed public hearing which rescinded previous action to deny the project and reconsider a revised subdivision map with 2 lots less and no other entitl=ents (Currently Proposed Project) on October 18, 2006, and after hearing staffs presentation and public testimony voted 5-0-1 to 1) rescind previous action taken on the original project on May 10, 2006 and 2) recommend that the City Council approve the Currently Proposed Project with the added condition that the project be revised to provide sidewalks on at least one side of private drive throughout the project, in accordance with the findings and subject to the conditions listed below; and E. City Council Record on Applications WHEREAS, the City Clerk set the time and place for the public hearing on the Project's tentative subdivision map application; and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the City, its mailing to property owners within 500 feet of the exterior boundary of the Project, at least 10 days prior to the hearing; and WHEREAS, the duly called and noticed public hearing on the Project was held before the City Council of the City of Chula Vista on November 14, 2006, in the Council Chambers, 276 Fourth Avenue, at 4:00 p.m. to receive the recommendations of the Planning Commission, and to hear public testimony with regard to the same. 13-104 2 Resolution No. 2006- NOW THEREFORE BE IT RESOLVED that the City Council does hereby find, determine and resolve as follows: II. PLANNING COMMISSION RECORD The proceedings and all evidence introduced before the Planhing Commission at its public hearing on the Currently Proposed Project held on October 'II, 2006 and the minutes and Resolution resulting therefrom, are hereby incorporated into the record of this proceeding. Ill.CERTIFICATION OF COMPLIANCE WITH CEQA AND INDEPENDENT JUDGMENT OF CITY COUNCIL The City Council has exercised their independent review and judgment and concurs with the Planning Commission, Resource Conservation Commission, and Environmental Review Coordinator's determination that Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program (1S-04-22), in the form presented, has been prepared in accordance with requirements of the California Environmental Quality Act (CEQA), the State CEQA Guidelines and the Environmental Review Procedures of the City of Chula Vista and hereby adopt the Mitigated Negative Declaration and Mitigation Monitoring Program 1S-04-022, IV. TENTATIVE SUBDIVISION MAl' FlNDINGS A. Pursuant to Government Code Sections 65300 et. seq. (planning and Zoning Law), and 66473.5 (Subdivision Map Act), the City Council fmds that the Project, as conditioned herein, is in conformance with the el=ents of the City's General Plan based on the following: 1. Land Use The project will be developed at a density of 5 dwelling units per acre, which is within the allowable residential density range of 3-6 dwelling units per acre. The project design is consistent with the clustering provision of the Land Use Element, because the clustered design will preserve significant areas of steep slope. Also, the project proposes a detached single family plarmed development which will be consistent with the character intended for a Residential Low-Medium area, and will be more compatible with the development of the surrounding area, which is primarily single family residential. The proposed project provides housing opportunities in the northwest portion of the City. 2. Circulation The Developer will construct the on-site private street. Off-site public streets required to serve the subdivision already exist. Required public street improvements will be provided by the Developer through the attached Conditions of Approval. The private street within the Project will be designed in accordance with the City design standards and! or requirements and provide for vehicular and pedestrian connections. This project area currently has 62 dwelling units. With this project, the total will increase to 71 dwelling units served by the three existing streets: Bayview Way, 13-105 3 Resolution No. 2006- Shirley Street and North Del Mar Avenue. The existing City design criteria states that single family residential development shall not exceed 120 residential lots unless two points of access are provided. The project does not create any traffic impacts on the local roadway network because there are three existing points of access. The three access points serve to better distribute the local traffic in this area. All city standards will be maintained on all city streets. 3. Public Facilities The Project has been conditioned to ensure that all necessary public facilities and services will be available to serve the Project concurrent with the demand for those services. There are no public service, facility, or phasing needs created by the Project that warrants the preparation of a Public Facilities Financing Plan. 4. Housing The Project is consistent with the density prescribed within the Residential - Low Medium General Plan designation, and the Project provides additional opportunities for single family residential home ownership. 5. Growth Management The Project is in compliance with applicable Growth Management Element requirements because there are no public service, facility, or phasing needs that warrant the preparation of a Public Facilities Financing Plan. 6. Open Space and Conservation The project proposes clustering of the development of dwellings on the lower elevations in order to minimize grading of steep slopes. The Environmental Review Coordinator has prepared a Mitigated Negative Declaration, IS-02-045, which addressed the goals and policies of the California Environmental Quality Act, and found the development of the site to be consistent with the goals and policies of the Conservation Element. 7. Parks and Recreation The Project has been conditioned to pay park acquisition and development fees prior to recordation of the Final Map. 8. Safety The City Engineer, Fire and Police Departments have reviewed the proposed subdivision for conformance with City safety policies and have determined that the proposal, as conditioned, meets those standards. A Fire Protection Plan has been prepared and approved by the City Fire Marshal. 9. Noise The Project has been reviewed for compliance with the Noise Element and will comply with applicable noise measures at the time of issuance of the building permit. The Project has been conditioned to require that all dwelling units be designed to 13-106 4 Resolution No. 2006- preclude interior noise levels over 45 dBA and exterior noise exposure over 65 dBA for all outside private yard areas. 10. Scenic Highwav This Project Site is not located adjacent to or visil;>le from a designated scemc highway. 11. Seismic Safety A preliminary geotechnical investigation has been prepared for the project, which determined that a trace of the potentially active Nacion Fault is present on the property. The report recommended that certain geotechnical mitigation measures be required, which have been included in the Mitigated Negative Declaration as conditions of approval. Also, another condition of approval has been included which requires that a detailed soils report and geo-technical study be prepared in conjunction with grading plans, and that the Developer follow the recommendations of the geotechnical report and study prepared in conjunction with the grading plans. B. Pursuant to Government Code Section 66473.1 of the Subdivision Map Act, the City Council finds that the configuration, orientation, and topography of the site allows for the optimum siting of lots for natural and passive heating and cooling opportunities and that the development of the site will be subject to site plan and architectural review to insure the maximum utilization of natural and passive heating and cooling opportunities. C. Pursuant to Government Code Section 66412.3 of the Subdivision Map Act, the Council certifies that it has considered the effect of this approval on the housing needs of the region and has balanced those needs against the public service needs of the residents of the City and the available fiscal and environmental resources. D. The site is physically suited for residential development because the proposed site can accomodate the density of residential development called for by the General Plan while at the same time grading the site in such as way that is sensitive to the existing sloping topography of the site. E. The conditions herein imposed on the grant of permit or other entitlement herein contained are approximately proportional both in nature and extend to the impact created by the proposed development. BE IT FURTHER RESOLVED that the City Council does hereby approve the Project subject to the general and special conditions set forth below. V. Government Code Section 66020 NOTICE Pursuant to Government Code Section 66020(d)(!), NOTICE IS HEREBY GIVEN that the 90 day period to protest the imposition of any impact fee, dedication, reservation, or other exaction described in this resolution begins on the effective date of this resolution and any such protest must be in a manner that complies with Section 66020(a) and failure to follow timely this 13-107 5 Resolution No. 2006- procedure will bar any subsequent legal action to attack, set aside, void or annual imposition. The right to protest the fees, dedications, reservations, or other exactions does not apply to planning, zoning, grading, or other similar application processing fees or service fees in connection with the project; and it does not apply to any fees, dedication, reservations, or other exactions which have been given notice similar to this, nor does it revive challenges to any fees for which the Statute of Limitations has previously expired. VI. GENERAL CONDITIONS OF AFPROY AL A. Project Site is Improved with Project The Developer, or his/her successors in interest and assigns, shall improve the Project Site with the Project as described in the Tentative Subdivision Map, Chula Vista Tract No. 04-06, Villas Del Mar. VII. SPECIAL COJ'li'DITIONS OF APPROY AL A. The conditions herein imposed on the tentative map approval herein contained is approximately proportional both to nature and extent of impact created by the proposed development. Unless otherwise specified, all conditions and code requirements listed below shall be fully completed by the Developer or successor-in-interest to the City's satisfaction prior to approval of the Final Map, unless otherwise specified: GENERAL! PLANNING AND BUILDING 1. All of the terms, covenants and conditions contained herein shall be binding upon and inure to the benefit of the heirs, successors, assigns and representatives of the Developer as to any or all of the property. 2. Developer and/or his/her successors in interest, shall comply, remain in compliance and implement, the terms, conditions and provisions, as are applicable to the property which is the subject matter of the Tentative Subdivision Map, as recommended for approval by the Planning Commission on October 18, 2006. Prior to approval of the Final Map for the project, the Developer shall enter into an agreement with the City, providing the City with such security and implementation procedures as the City may require compliance with the above regulatory documents. The Agreement shall also ensure that, after approval of the Final Map, the Developer and his/her successors in interest will continue to comply, remain in compliance, and implement such Plans. 3. Any and all agreements that the Developer is required to enter into hereunder shall be in a form approved by the City Attorney. 4. Design and construct all street improvements in accordance with Chula Vista Design Standards, Chula Vista Street standards, and the Chula Vista Subdivision Manual unless otherwise approved by the City Engineer. Obtain City Engineer approval of detailed improvement plans prepared by a registered civil engineer licensed in the State of California detailing horizontal and vertical alignment of public improv=ents. 13-108 6 Resolution No. 2006- Said improvements shall include, but not be limited to, asphalt concrete pavement, base, concrete curb, gutter, sidewalk, pedestrian ramps, driveway, sewer and water utilities, drainage facilities, street light, and fire hydrants. 5. Guarantee the construction of public street improvements deemed necessary to provide service to the subject subdivision in accordance with City s~andards. , 6. Detailed street tree Plans for the Project shall be submitted concurrent with grading plan submittal and approved prior to approval of the Grading Permit by the Director of Building and Planning or designee. Plans shall be prepared by a registered Landscape Architect pursuant to the City's Landscape Manual, City Grading Ordinance and Subdivision Manual. 7. All retaining wall footings that occur within planter areas shall be of a deep-footed design to accommodate shrub plantings and tree planting where occur. In some cases this may be a specially designed footing to satisfy this condition. The tree and shrub plantings shall conform to the approved landscape concept plan. 8. Developer shall comply with all applicable sections of the Chula Vista Municipal Code, the City Growth Management Ordinance, and the City's General Plan, as amended from time to time. The Developer shall prepare any final maps and all plans in accordance with the provisions of the Subdivision Map Act and the City of Chula Vista Subdivision Ordinance, Grading Ordinance, the Landscape Manual, and Subdivision Manual. 9. If any of the terms, covenants or conditions contained herein shall fail to occur or if they are, by their terms, to be implemented and maintained over time, if any of such conditions fail to be so implemented and maintained according to their terms, the City shall have the right to revoke or modify all approvals herein granted including issuance of building permits, deny, or further condition the subsequent approvals that are derived from the approvals herein granted, institute and prosecute litigation to compel their compliance with said conditions or seek damages for their violation. The Developer shall be notified in writing 10 days in advance prior to any of the above actions being taken by the City and shall be given the opportunity to remedy any deficiencies identified by the City. 10. Submit a "Recycling and Solid Waste Management Plan" which has been approved by the City of Chula Vista Conservation Coordinator. The plan shall demonstrate those steps the Developer will take to comply with Municipal Code, including but not limited to Sections 8.24 and 8.25, and meet the State mandate to reduce or divert at least 50 percent of the waste generated by all residential, commercial and industrial developments. The Developer shall contract with the City's franchise hauler throughout the construction and occupancy phase of the proj ect. The plan shall incorporate trash enclosures which are designed to comply with the City's N.P.D.E.S. permit if applicable, to provide compatibility with the architectural style of the development, and to enhance trash enclosure doors where they are highly visible. 13-109 7 Resolution No. 2006- 11. Developer shall diligently implement, or cause the implementation of all mitigation measures pertaining to the Project identified in Mitigated Negative Declaration, IS-04-22. Mitigation measures not satisfied by a specific condition of this Resolution or by Project design shall be implemented to the satisfaction of the Director of Planning and Building. Mitigation Measures shall be monitored via the Mitigation Monitoring Program approved in conjunction with the above Mitigated Negative Dilclaration. Modification of the sequence of mitigation shall be at the discretion of the Director of Planning and Building should changes in the circumstances warrant such revision. 12. Developer and/or its successors-in-interest shall, to the satisfaction of the Environmental Review Coordinator, deposit funds sufficient to pay the costs associated with the hiring of a Mitigation Monitor (biological specialist) to oversee the implementation of the biological mitigation measures identified in the IS-04-22 Mitigation Monitoring and Reporting Program. 13. Present written verification to the City Engineer from Sweetwater Authority that the subdivision will be provided adequate water service and long-term water storage facilities and comply with other requirements delineated in comment letter dated March 28, 2006. 14. Install fire hydrants as determined by the City Fire Marshall. Said hydrant locations shall be shown on the grading and/or improvement plans. 15. Provide evidence to the satisfaction of the City Engineer of ties to established survey monuments for the proposed street centerlines prior to issuance of any grading or construction permits, or approval of the final map. 16. Developer shall submit copy of agreement for review and approval by the Director of Planning and Building for new homeowners to sign agreeing to restriction contained within the CC&R's regarding the use and restrictions for individual driveways and garages. 17. Include sidewalks along at least one side of private drive thoughout the project. Submit revised drawings to Director of Planning and Building and City Engineer for review and approval prior to issuance of grading permits. GRADINGIDRAINAGE/NPDES 18. Submit and obtain approval by the City Engineer of grading plans prepared by a registered civil engineer. All grading and pad elevations shall be within 2 feet of the grades and elevations shown on the approved tentative map or as otherwise approved by the City Engineer and Planning Director. Grading and improvement plans shall be based on NA VD88 vertical datum. All offsite grading and construction shall require signed and notarized letters of permission from the affected property owners. 19. Design all lot grading so that lot lines are located at the top of slopes. This may require the use of retaining walls along some lot lines. All retaining walls shall be noted on the 13-110 8 Resolution No. 2006- grading plans and include a detailed wall profile. The maximum height of all retaining walls shall not exceed 6 feet per Section 19.58.150 of the Chula Vista Municipal Code. Structural wall calculations are required if walls are not built per City Standards and/or if fences are to be placed on top of retaining walls. 20. Submit and obtain approval by the City Engineer for :p1 erOSlOn and sedimentation control plan as part of grading plans. 21. Show the location of cut/fill lines based on existing topography on grading plans. 22. Submit a list of proposed lots indicating whether the structure will be located on fill, cut, or a transition between the two situations prior to approval of the final map. 23. Submit a detailed geotechnical report prepared, signed and stamped by both a registered civil engineer and certified engineering geologist prior to approval of grading plans and issuance of a grading permit. 24. Submit a drainage study prepared by a registered civil engineer to be reviewed and approved by the City Engineer prior to issuance of a grading permit or other development permit. Design of the drainage facilities shall consider existing onsite and offsite drainage patterns. The drainage study shall calculate the pre-developed and the post- developed flows and show how downstream properties and storm drain facilities are impacted. The study shall include calculations sizing the proposed underground detention system. The extent of the study shall be as approved by the City Engineer. The energy dissipaters shall be designed to accommodate the runoff velocities from a 100- year storm. 25. All onsite drainage facilities shall be private. NPDESREOUIREMENTS 26. Comply with all provisions of the National Pollutant Discharge Elimination System (NPDES) and the Clean Water Program during and after all phases of the development process, including but not limited to: rough grading, construction of street and landscaping improvements, and construction of dwelling units. 27. The IS-foot wide sewer access road (Third Avenue Extension) shall be designed to handle storm water runoff form the site and from the adjacent properties to the north. Provide erosion control measures at the northerly end of said sewer access road and a PCC cross gutter at the storm drain outlet structure from the development. 28. The proposed project is subject to NPDES General Construction Permit requirements. Obtain permit coverage and develop a Storm Water Pollution Prevention Plan (SWPPP) prior to the issuance of a Land Development (Grading) Permit. Said SWPPP shall include construction and post-construction Best Management Practices (BMPs) for storm water pollution prevention, as well as funding mechanisms for post-construction BMPs. 13-111 9 Resolution No. 2006- 29. The applicant is required to complete the applicable forms upon submittal of the project grading plans (see City of Chula Vista's Development and Redevelopment Storm Water Management Requirements Manual) and comply with the Manual's requirements. 30. According to the NPDES Municipal Permit, Order No. 2001-01, this project is considered a Priority Development Project and, hence, subject to the requirements of the Standard Urban Storm Water Mitigation Plans (SUSMPs) and Numeric Sizing Criteria. 31. The developer shall enter into an agreement to fully implement NPDES best management practices ("BMPs") to reduce the amount of pollutants entering the city's storm water conveyance system, including but not limited to: a. Providing storm drain system stenciling and signage; more specifically: i. Provide and maintain stenciling or labeling near all storm drain inlets and catch basins. 11. Post and maintain City-approved signs with language and/or graphical icons that prohibit illegal dumping at public access points along channels and creeks. b. Installing and using efficient irrigation systems and landscape design; more specifically: 1. Employ rain shutoff devices to prevent irrigation after precipitation. 11. Adjust irrigation systems to each landscape area's specific water requirements lll. Using flow reducers or shutoff valves triggered by a pressure drop to control water loss in the event of broken sprinkler heads or lines. IV. Employing other comparable, equally effective, methods to reduce irrigation water runoff. c. Employing integrated pest management principles. More specifically, eliminate and/or reduce the need for pesticide use by implementing Integrated Pest Management (IPM), including: (1) planting pest-resistant or well-adapted plant varieties such as native plants; (2) discouraging pests in the landscaping design; (3) distributing IPM educational materials to homeowners/residents. Minimally, educational materials must address the following topics: keeping pests out of buildings and landscaping using barriers, screens, and caulking; physical pest elimination techniques, such as, weeding, squashing, trapping, washing, or pruning out pests; relying on natural enemies to eat pests; and, proper use of pesticides as a last line of defense. d. Educate the Public. More specifically, the Homeowners Association, through Property Management, etc., shall inform residents about the City's non-storm water and pollutant discharge prohibitions. This goal can be achieved by distributing informative brochures (some available free from the City of Chula Vista) to new home buyers and dedicating sections of newsletters to storm water quality issues, as applicable. 13-112 10 Resolution No. 2006- SEWER/WATER 32. All proposed public sewer lines shall be located within the 24-foot public sewer and access easement. Developer shall be responsible for obtafning any needed offsite sewer easements. . 33. Design and construct all the sewer mains and manholes within Villas Del Mar Court and the Third Avenue Extension to public standards in accordance with Chula Vista Design Standards and Chula Vista Subdivision Manual. 34. A Portland Cement Concrete (PCC) paved access is required through the development. An asphalt concrete (AC) paved access is required through the Third Avenue Extension to accommodate City sewer maintenance trucks and fire trucks. All paved access shall be designed based upon a Traffic Index (TI) of 5.0. 35. If the flow line elevation at the end of the proposed gutter at the northerly end of the sewer access road is higher than the rim elevation of the existing sewer manhole just to the north of the property limits, the existing sewer manhole shall be upgraded to a water tight sewer manhole. 36. An additional sewer manhole shall be required either upstream or downstream ofMH 5, to prevent a ninety (90) degree bend in the sewer main. 37. The paved sewer access on Third Avenue shall extend to the existing northerly sewer manhole shown on the Tentative Map. 38. Removable bollards or an approved access gate shall be required at the entrance to the sewer access road, just south of Lot 10. STREETS 39. Provide a 100-watt street light on North Del Mar Avenue as approved by the City Traffic Engineer. 40. Design and construct public street improvements fronting the properties located at 160 and 152 North Del Mar Avenue to connect to the existing improvements south of the project and provide a transition north of the project. Installation of street improvements shall include, but not be limited to curb, gutter, sidewalk, alley type apron, cross gutter, approved pedestrian ramps, and street light on per City Standards. Street improvements on North Del Mar require a centerline to curb width of 18 feet. 41. Driveway dimensions shall include the width of the driveway flares. Driveways shall comply with the City of Chula Vista driveway standards per CVCS lA. 13-113 11 Resolution No. 2006- 42. Streets 'Within the development shall be private. 43. The existing power pole shall be relocated as shown on the Tentative Map. All utilities services for the subdivision shall be underground. EASEMENTS 44. Grant to the City a 24-foot public sewer and access easement over the public sewer lines on the Final Subdivision Map. 45. A private 10-foot storm drain easement on Lot 8 shall be granted on the Final Subdivision Map to APN 563-290-05-00,152 North Del Mar Avenue. 46. Grant to the City on the Final Subdivision Map a 5.5 foot wide street tree planting and maintenance easement along North Del Mar Avenue as shown on the Tentative Map. 47. The private 5-foot landscape (Lots 1-10) and 25-foot general utility and drainage easement (Lot A) within the subdivision boundary shall be conveyed to subsequent purchasers of Lots 1-10 pursuant to the requirements of Section 18.20.150 of the Municipal Code of the City of Chula Vista. AGREEMENTS 48. Agree to defend, indemnify and hold harmless the City and its agents, officers and employees, from any claim, action or proceeding against the City, or its agents, officers or employees to attack, set aside, void or annul any approval by the City of Chula Vista, including approval by its Planning Commission, City Councilor any approval by its agents, officers, or employees with regard to this subdivision pursuant to Section 66499.37 of the Map Act provided the City promptly notifies the subdivider of any claim, action or proceeding and on the further condition that the City fully cooperates in the defense. 49. Agree to hold the City harmless from any liability for erosion, siltation or increase flow of drainage resulting from this proj ect. 50. Agree to ensure that all franchised cable television companies ("Cable Company") are permitted equal opportunity to place conduit and provide cable television service to each lot within the subdivision. Restrict access to the conduit to only those franchised cable television companies who are, and remain in compliance with, all of the terms and conditions of the franchise and which are in further compliance 'With all other rules, regulations, ordinances and procedures regulating and affecting the operation of cable television companies as same may have been, or may from time to time be issued by the City of Chula Vista. 51. Agree to comply with all applicable sections of the Chula Vista Municipal Code and prepare the Final Parcel Map and all plans in accordance with the provisions of the Subdivision Map Act, Subdivision Ordinance and the Subdivision Manual of the City of Chula Vista. 13-114 12 Resolution No. 2006- 52. Agree to include provisions in the Declaration of Covenants, Conditions and Restrictions (CC&R's) assuring maintenance of all common landscaping, open space, streets, driveways, sewer and drainage systems, which are private. The City of Chula Vista shall be named as a party to said Declaration authorizing the City to enforce the terms and conditions of the Declaration in the same manner as any.owner within the subdivision. All the individual homeowners of the project shall own ail private driveways jointly and inseparably. Include provision that no private facilities shall be requested to become public unless 100% of all homeowners have agreed in the form of a written petition. 53. Prior to the approval a Final Map, a Declaration or Supplementary Declaration of Covenants, Conditions, and Restrictions (CC&R's) shall be submitted and subject to the approval of the City Engineer and City Attorney. The CC&R's shall include the following obligations of the Homeowners Association (BOA): 1. A requirement that the HOA shall maintain comprehensive general liability insurance against liability incident to ownership or use of the following areas: -All open space lots that shall remain private, -Other Master Association property. 11. Before any revisions to provisions of the CC&R's that may particularly affect the City can become effective, said revisions shall be approved by the City. The HOA shall not seek approval from the City of said revisions without the prior consent of 100 percent of the holders of first mortgages or property owners within the HOA. 111. The HOA shall defend, indemnifY and hold the City harmless from any claims, demands, causes of action liability or loss related to or arising from the maintenance activities of the HOA. IV. The HOA shall not seek to be released by the City from the maintenance obligations described herein without the prior consent of the City and 100 percent of the holders of fIrst mortgages or property owners within the HOA v. The HOA is required to procure and maintain a policy of comprehensive general liability insurance written on a per occurrence basis in an amount not less than one million dollars combined single limit. The policy shall be acceptable to the City and name the City as additionally insured to the satisfaction of the City Attorney. VI. The CC&R's shall include provisions assuring maintenance of all open space lots, streets, driveways, drainage and sewage systems which are private. V11. The CC&R's shall include provisions assuring HOA membership in an advance notice such as the USA Dig Alert Service in perpetuity. V111. The CC&R's shall include provisions that provide the City has the right but not the obligation to enforce the CC&R provisions the same as any owner in the proj ect. 13-115 13 Resolution No. 2006- DC The CC&R provisions setting forth restrictions in these Tentative map conditions may not be revised at any time without prior written permission of the City. X. The HOA shall not dedicate or convey for public streets, land used for private streets without approval of 100% of all the BOA members or holder of first mortgages within the BOA. Xl. The HOA shall maintain all water quality facilities III conformance with the NPDES Municipal Permit, Order No. 2001-01 XU. The CC&R's shall include provisions assuring compliance with the solid waste and recycling program requirements, to the satisfaction of the City Conservation Coordinator. XlII. The BOA shall maintain all landscaping installed in common areas as defined by the CC&R's. XIV. CC&R's shall include restriction related to garages and parking as follows: · Garages must be free and clear to allow for parking of 2 vehicles at all times. · No on-street parking along private drive (other than designated guest parking spaces). · Driveways shall be available for additional guest parking 54. Developer agrees to submit Homeowners Association budget for review and approval by the City Engineer for the maintenance of private streets, water quality improvements, storm drains, sewage systems, electrical system, plumbing and roof. More specifically, said budget shall include the following provisions and maintenance activities: a. Streets must be sealed every 7 years and overlaid every 20 years b. Sewers must be cleaned once a year with the contingency for emergencies c. Red curbs/striping must be painted once every three years. d. The Homeowners Association shall be responsible for service utilities including water and sewer, and the billing and payment of these utility costs. e. Storm Water quality facilities inspected prior to and after every rain event and cleaned as necessary (twice a year minimum); media inserts replaced as recommended by the manufacturer; with a contingency for emergencies. The budget shall also include a monitoring program including sampling and preparation of an annual report, when required by the City. 13-116 14 Resolution No. 2006- MISCELLANEOUS 55. Tie the boundary of the subdivision to the California System-Zone VI (NAD '83). 56. Submit copies of the final map, grading plan, and improvement plan in a digital format such as (DXF) graphic file prior to approval of the Final Map. Provide computer aided Design (CAD) copy of the Final Map based on accurate coordinate geometry calculations and submit the information in accordance with the City Guidelines for Digital Submittal in duplicate on 3 II, HD floppy disk prior to the approval of the Final Map. 57. Submit a conformed copy of a recorded tax certificate covering the property prior to approval of the Final Map. 58. Comply with all applicable sections of the Chula Vista Municipal Code. Preparation of the Final Map and all plans shall be in accordance with the provisions of the Subdivision Map Act and the City of Chula Vista Subdivision Ordinance and Subdivision Manual. 59. Developer shall install and make operable the fire hydrants, emergency vehicular access and street signs prior to delivery of combustible building materials, to the satisfaction of the City Fire Marshal. Said hydrant locations shall be shown on the improvement plans. 60. Provide precise underground fire service plans prior to locating Fire Department connections and post indicator valves, with placements to be approved by CVFD. All Fire Department connections must not be any closer than three feet to the face of curb. 61. Provide a water flow analysis for the underground fire service utility. Show all calculations on a point-to-point system. Provide proof that the most remote fire hydrant can produce a minimum flow of 1,500 gpm for 2 hours at 20 psi. 62. All underground fire service installation is to be inspected by CVFD. Call 72 hours in advance to schedule an appointment. 63. Provide contractors material and test certificate for underground pipe. 64. Design all dwelling units to preclude interior noise levels over 45dBA and exterior noise exposure over 65 dBA for all outside private yard areas. 64. Submit a phasing plan showing sequence of construction and occupancy of the project, including installation of landscaping, recreation amenities, utilities, and fire protection improvements. 65. Developer agrees to pay the all applicable fees in accordance with the City Code and Council Policy. including applicable Transportation Development Impact Fees (TDIF) and Public Facilities Development Impae.t Fees ("PFDIF"). .' . , ~ 13-117 15 Resolution No. 2006- VITI. EXECUTION AND RECORDATION OF RESOLUTION OF APPROVAL The property owner and the Developer shall execute this document by signing the lines provided below, said execution indicating that the property owner and Developer have each read, understood, and agreed to the conditions contained herein. Upon execution, this document shall be recorded with the County Recorder of the County of San Diego, at the sole expense of the property owner and the Developer, and 'a signed, stamped copy of this recorded document shall be returned to the Planning and Building Department. Failure to return a signed copy and a stamped copy of this recorded document within thirty days of recordation to the City Clerk shall indicate the property owner and Developer's desire that the Project, and the corresponding application for building permits and/or a business license, be held in abeyance without approval. Said document will also be on file in the City Clerk's Office and known as Document No. Signature of Developer or Property Owner Signature of Developer IX. CONSEQUENCE OF FAILURE OF CONDITIONS If any of the foregoing conditions fail to occur, or if they are, by their terms, to be implemented and maintained over time, if any of such conditions fail to be so implemented and maintained according to their terms, the City shall have the right to revoke or modify all approvals herein granted, deny, or further condition issuance of all future building permits, deny, revoke, or further condition all certificates of occupancy issued under the authority of approvals herein granted, institute and prosecute litigation to compel their compliance with said conditions or seek damages for their violation. The Developer shall be notified ten (10) days in advance prior to any of the above actions being taken by the City and shall be given the opportunity to remedy any deficiencies identified by the City within a reasonable and diligent time frame. X. INVALIDITY; AUTOMATIC REVOCATION It is the intention of the City Council that its adoption of this Resolution is dependent upon the enforceability of each and every term, provision and condition herein stated; and that in the event that anyone or more terms, provision, or conditions are determined by a Court of competent jurisdiction to be invalid, illegal or unenforceable, this resolution shall be deemed to be automatically revoked and of no further force and effect ab initio. Presented by: Approved as to form by: Jim Sandoval Director of Planning & Building J:lPlanning\casefileslfy05-06IPCS-03-0 1 Ipcs03-0 I.Draft _ CC ]eso.(CC) doc 13-118 16 EXHIBIT "A" T f"),,~ j, 1"""tIll'\."'l""I .!" COUNCIL AGENDA STATEMENT Item ~ Meeting Date 11/21/2006 ITEM TITLE: A. Resolution adopting an annexation map, Annexation No.6, showing territory (Otay Ranch Village Two) proposed to be annexed to Community Facilities District No. 97-2 (Preserve Maintenance District) and Improvement Area C thereto. B. Resolution declaring its intention to authorize the annexation, Annexation No.6, of territory (Otay Ranch Village Two) to Community Facilities District No. 97-2 (Preserve Maintenance District) and Improvement Area C thereto and setting the public hearing to consider establishment of the proposed district. SUBMITTED BY: Acting Director of EngineeringW /,(' REVIEWED BY: Interim City Manager JI (4/5ths Vote: Yes_ No-1Q Otay Project LP has requested the City conduct proceedings to consider the annexation of territory into Improvement Area C of Community Facilities District No. 97-2 (Preserve Maintenance District) (CFD 97-2). The conditions of approval of the tentative map for Otay Ranch Village Two require that said annexation be a condition of the first final map for the project. CFD 97-2 was formed in 1998 and funds the maintenance of areas that have been conveyed to the preserve in accordance with the Otay Ranch Resource Management Plan. The City has retained the services of MuniFinancial as special tax consultant and Best, Best and Krieger, LLP as legal counsel to provide assistance during the proceedings. Tonight's action will initiate the formal proceedings to consider the annexation ofOtay Ranch Village Two to CFD No. 97-2, Improvement Area C. RECOMMENDATION: That Council: 1. Approve the Resolution adopting an annexation map showing territory proposed to be annexed to Community Facilities District No. 97-2 (Preserve Maintenance District) and Improvement Area C. 2. Approve the Resolution declaring the intention to authorize annexation of territory to Improvement Area C of Community Facilities District No. 97-2 and setting the public hearing to consider establishment of the proposed district. BOARDS/COMMISSIONS RECOMMENDATION: N/A 14-1 Page 2, Item J.1- Meeting Date 11/21/2006 DISCUSSION: In July 1998, Council formed CFD No. 97-2 (Preserve Maintenance District). CFD 97-2 was originally divided into two Improvement Areas: Improvement Area A and Improvement Area B. Improvement Area A funds the costs of the Resource Monitoring Program as well as Preserve Operations and Maintenance within the boundaries of the Otay Ranch Preserve. Improvement Area B only funds the Resource Monitoring Program within that same area. Improvement Area C was formed in 2003 in conjunction with the annexation of Brookfield Shea Otay Village Eleven into CFD 97-2 and funds both the Resource Monitoring Program and Preserve Operations and Maintenance. Territorv Proposed to be Annexed The proposed boundaries of the territory proposed to be annexed to Improvement Area C of CFD No. 97-2 encompass the parcels located within the Village Two, an Urban Village of approximately eight-hundred and eleven (810.9) acres located south of Olympic Parkway (Poggi Canyon), west of La Media Road, and north of Wolf Canyon. Otay Project LP owns 100% of the property within the proposed district. Otay Project LP Village Two is proposed to contain approximately 1,310 single-family detached homes and 1,476 multi-family units (365.60 residential acres), industrial areas (94.70 acres) and a commercial area (12.50 acres), a public school (10.30 acres), three neighborhood parks (15.40 acres), one community park (44.60 acres), and several Community Purpose Facility ("CPF") properties (6.30 acres). The Otay Landfill area located to the southwest of the village will be excluded from the annexation. Staff has reviewed the proposed annexation boundary map, identified as Annexation Map No.6 to CFD 97-2, and has found it ready and acceptable for approval by Council. A reduced copy of the map is presented in Exhibit "B". Proposed Special Tax The rate and method of apportionment of the special taxes authorized to be levied within the existing boundaries ofCFD 97-2 has four categories of taxation, as follows: . Developed Parcels (Single-Family and Multi-Family Residences) are taxed based on the square footage of the structure. Industrial and Commercial Parcels are taxed on the acreage ofthe parcel. . The Final Mapped properties, which include all single-family and multi- residential parcels and all industrial and commercial parcels, for which a building permit has not been issued are taxed on acreage of the parcel. 14-2 Page 3, Item ~ Meeting Date 11/21/2006 · Property not categorized as Developed or Final Mapped Property is taxed on acreage of the parcel. . The Exempt Category includes all publicly owned parcels and Homeowner's Association parcels. Developed Parcels are those parcels for which a building permit has been issued. The proposed maximum special tax rate in the rate and method of apportionment was determined at the time off ormation ofCFD 97-2 in 1998. Collection of Taxes At the beginning of each fiscal year the City shall determine the amount of the Special Tax Liability (budget plus reserve) of each Improvement Area. Then, tbe special taxes will first be levied within each of the Improvement Areas on the Developed Parcels therein to fund the Special Tax Liability for such Improvement Area. If this pool of funds is not enough to fund tbe Special Tax Liability for such Improvement Area, as may be the case in the early years of development, tbe district will levy the special tax on the vacant land within such Improvement Area starting with Final Mapped Property. The buffer of having the vacant land covering any portion of the Special Tax Liability not funded from special taxes levied on Developed Parcels within an Improvement Area will disappear once the Improvement Area has been fully developed. If the Special Tax Liability for any fiscal year for an Improvement Area is less than the maximum special tax authorized to be levied on the Developed Parcels within such Improvement Area, the actual rate of the special taxes to be levied on such Developed Property in that specific year will be reduced accordingly. Following is a brief discussion of some key issues regarding the "Rate and Metbod of Apportionment (RMA) of Special Taxes" proposed to be established for territory proposed to be annexed to Improvement Area C of CFD 97-2 (See Exhibit "A" for full description ofRMA): . The Maximum Special Tax Rates increases each year by a factor equal to the annual percentage change in tbe Consumer Price Index. . The RMA provides that the annual budget for any year may include an amount deemed necessary to maintain an adequate level of this operating reserve fund. . The maximum special tax rates are based on the original Rate and Method of Apportionment of special taxes established for CFD 97-2 when CFD 97-2 was formed. If the actual square footage of residential development and/or tbe acreage of non-residential (industrial and commercial) development within Improvement 14-3 Page 4, Item ~ Meeting Date 11/21/2006 Area C meets or exceeds the projections on which the special tax rates were based, the actual special tax rate necessary to be levied annually within Improvement Area C to fund the Special Tax Liability for Improvement Area C may be less than the authorized maximum special tax. Approved Maximum Special Taxes The approved maximum special tax rates for fiscal year 2006/07 for Improvement Area C ofCFD 97-2 are as follows: Table 1. Maximum Special Tax for Monitoring Special Tax Category Maximum Special Tax (Monitoring) Residential (per square foot) $0.0062 N on-Residential (per acre) $101.1797 Final Map Property (per acre) $101.1797 Undeveloped Property (per acre) $65.3004 Table 2. Maximum Special Tax for Operations & Maintenance Special Tax Category Maximum Special Tax (Operations & Maintenance) Residential (per square foot) $0.0099 Non-Residential (oer acre) $160.6303 Final Map Property (per acre) $160.6303 Undeveloped Property (per acre) $103.6696 Resolutions There are two resolutions on tonight's agenda, which, if adopted, will accomplish the following: The RESOLUTION ADOPTfNG THE ANNEXATION MAP is the formal action adopting the Annexation Map No.6 setting forth the boundaries of the territory proposed to be annexed to Improvement Area C of Community Facilities District No. 97-2 (Preserve Maintenance District). The RESOLUTION OF fNTENTION is the jurisdictional resolution declaring the intention of the City Council to authorize the annexation of the territory within 14-4 Page 5, Item ~ Meeting Date 11/21/2006 Annexation Map No.6 to Improvement Area C of Community Facilities District No. 97- 2 (Preserve Maintenance District), thereto, to authorize the levy of a Special Tax, and to set the time and place for the public hearing. . Future Actions The public hearing and consideration of the adoption of a resolution submitting the authorization for the levy of special taxes to the qualified electors are scheduled for the City Council meeting of January 9, 2007, at 6:00 P.M. ENVIRONMENTAL REVIEW: The Environmental Review Coordinator has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a "Project" as defined under Section 15378 of the State CEQA Guidelines because the creation of government funding mechanism is not considered a project; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines the activity is not subject to CEQA. Thus, no environmental revIew IS necessary. DECISION MAKER CONFLICTS: Staff has reviewed the property holdings of the City Council Members for conflicts and has found no property holdings within 500 feet of the boundaries of the property which is the subject of this action. FISCAL IMPACT: All costs of annexation to the district are being borne by the developers and the on-going administration will be funded entirely by the district. The City will recover the full cost of staff time expended in district formation and administration activities in perpetuity. Exhibits: "A" Rate and Method of Apportionment "8" Annexation Map J:IEngineerIAGENDAICAS2006111-21-06ICFD 97-2 Ann 6 staff agenda for.11-13-06.doc 14-5 EXHIB'T "A" RATE AND METHOD OF ApPORTIONMENT CITY OF CHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 97-2 IMPROVEMENT AREA C ANNEXATION NO.6 (OTAY RANCH VILLAGE Two) A Special Tax of Community Facilities District No. 97-2 (preserve Maintenance District) of the CIty of Chula Vista ("CFD") shall be levied on all Assessor's Parcels in Improvement Area C, Annexation No.6 (Otay Ranch Village Two), of the CFD and collected each Fiscal Year commencing with FIscal Year 2006-2007 in an amount determined through the applicatlon of the rate and method of apportlonment of the Special Tax set forth below. All of the real property in the CFD, unless exempted by law or by the provisions hereof, shall be taxed for the purposes, to the extent and in the manner herein provided. A. DEFINITIDNS The terms hereinafter set forth have the following meanings: "Acre or Acreage" means the land area of an Assessor's Parcel as shown on an Assessor's Parcel Map, or if the land area is not shown on an Assessor's Parcel Map, the land area shown on the applicable Final Subdivision Map, other final map, other parcel map, other condominium plan, or functionally equivalent map or instrument recorded in the Office of the County Recorder. The square footage of an Assessor's Parcel is equal to the Acreage multiplied by 43,560. "Act" means the :Nlello-Roos Community Facilities Act of 1982, as amended, being Chapter 2.5, Part 1, Division 2 of Title 5 of the Government Code of the State of California. "Administrative Expenses" means the actual or estimated costs incurred by the City, acting for and on behalf of the CFD as the administrator thereof, to determine, levy and collect the Special Taxes, including salaries of City employees and a proportionate amount of the City's general adininistrative overhead related thereto, and the fees of consultants and legal counsel proVIding services related to the administration of the CFD; the costs of collectlng installments of the Special Taxes; and any other costs required to administer Area C of the CFD as determined by the City. "Assessor's Parcel" means a lot or parcel shown in an Assessor!s Parcel ]\IIap with an assigned assessor's parcel number. "Assessor's Parcel Map" means an official map of the Assessor of the County designating parcels by assessor's parcel number. "Building Square Foot or Square Footage" means the square footage as shown on an Assessor's Parcel's building permit of Residential Property excluding garages or other IIMuniRnancial Page 1 14-6 structures not used as living space. "CFD Administrator" means an official of the City, or designee thereof, responsible for determining the Special Tax Requirement and providing for the levy and collectlon of the SpecIal Taxes. "CFD" means Community Facilities District No. 97-2 of the City of Chula Vista. "City" means the City of Chula Vista. "City Clerk" means the City Clerk for the City of Chula Vista or his or her designee. "City Manager" means the City Manager for the City of Chula Vista or his or her designee. "Community Purpose Facility Property" or "CPF Property" means all Assessor's Parcels which are classified as community. purpose facilities and meet the requirements of City of Chula Vista Ordinance No. 2883. "Council" means the City Council of the City of Chula Vista, acting as the legislative body of the CFD. "County" means the County of San Diego, California. "Developed Property" means all Taxable Property for which a building permit was issued prior to the March 1st preceding the Fiscal Year in which the Special Tax is being levied. "Final Map Property" means any residential lot or non-residential lot created by a Final Subdivision Map, but which is not classified as Developed Property. "Final Subdivision Map" means a subdivision of property creating residential or non- residential buildable lots by recordation of a final subdivision map or parcel map pursuant to the Subdivision Map Act (California Government Code Section 66410 et seg.), or recordation of a condominium plan pursuant to California Civil Code 1352, that creates individual lots for which building permits may be issued without further subdivision and is recorded prior to March 1 preceding the Fiscal Year in which the Special Tax is being levied. "Fiscal Year" means the period starting July 1 and ending on the following June 30. "Improvement Area e" or "Area C" means Improvement Area C of the CFD, as identified on the boundary map for the CFD as amended from time to time. "Land Use Class" means any of the classes listed in Table 1, Table 2, or Table 3. "Maximum Special Tax" means the maximum Special Tax, determined in accordance with Section C below that may be levied in any Fiscal Year on any Assessor's Parcel of Taxable Property. "Non-Residential Property" means all Assessor's Parcels of Developed Property for II MuniFinancial Page 2 14-7 which a building permit(s) has been issued for a structure or structures for non-residential use. "Operating Fund" means a fund that shall be maintained within the CFD for each Fiscal Year to pay for Resource Monitoring and/ or Preserve Operations and 1'vfaintenance activities and Administrative Expenses. "Operating Fund Balance" means the amount of funds in the Operating Fund at the end of the preceding Fiscal Year. 11 Operating Fund Requirement" means for any Fiscal Year an amount equal to the Resource J\Ionitoring Fund Requirement and the Preserve Operations and Ivlaintenance Fund Requirement for the current Fiscal Year in which Special Taxes are levied. "Preserve Operations and Maintenance" means those activities described in Attachment A hereto which is incorporated herein by this reference. II Preserve Operations and Maintenance Fund Requirement" means for any Fiscal Year an amount equal to the budgeted costs for Preserve Operations and Maintenance plus a pro- rata share of the budgeted Administrative Expenses of the District for the current Fiscal Year in which Special Taxes are levied. "Property Owner Association Property" means any property within the boundaries of I\rea C of the CFD that is owned by, or irrevocably dedicated as indicated in an instrument recorded with the County Recorder to, a property owner association, including any master or sub-association. "Public Property" means any property within the boundaries of Area C of the CFD that is, at the time of the CFD formation, expected to be used for any public purpose and is owned by or dedicated to the federal government, the State, the County, the City or any other public agency. "Reserve Fund" means a fund that shall be maintained for the CFD each Fiscal Year to provide necessary cash flow for the first six months of each Fiscal Year, working capital to cover monitoring, maintenance and repair cost overruns and delinquencies in the payment of Special Taxes and a reasonable buffer to prevent large variations in annual Special Tax levies. "Reserve Fund Balance" means the amount of funds in the Reserve Fund at the end of the preceding Fiscal Year. "Reserve Fund Requirement" means an amount equal to up to 100% of the Operating Fund Requirement for any Fiscal Year. "Residential Property" means all Assessor's Parcels of Developed Property for which a building permit(s) has been issued for purposes of constructing one or more residential dwelling unit. "Resource Management Plan" means the Oray Ranch Phase 1 Resource Ivlanagement IIMuniRnancial Page 3 14-8 Plan also referred to as "The Otay Ranch Resource Management Plan" dated October 28, 1993, and the Otay Ranch Phase 2, Resource Management Plan dated June 4,1996, as both such plans may be amended from time to time. "Resource Monitoring Program" means those described in Attachment B hereto which is incorporated herein by this reference. "Resource Monitoring Fund Requirement" means for any Fiscal Year an amount for each Improvement Area equal to the Improvement Area's fair share of the budgeted costs of the Resource Monitoring Program plus a pro rata share of the budgeted Administrative Expenses of the CFD for the curren t Fiscal Year in which Special Taxes are levied. Improvement Area C's "fair share" shall be based on Improvement Area C's percentage of the total acreage WIthin the Otay Ranch General Development Plan Planning Area for which a Resource Monitoring Program funding mechanism has been established. "Special Tax" means the Special Tax levied pursuant to the provisions of sections C and D below in each Fiscal Year on each Assessor's Parcel of Developed Property and Undeveloped Property in Area C to fund the Special Tax Requirement. "Special Tax Requirement" means that amount required in any Fiscal Year for Area C to: (i) pay the Resource Monitoring Fund Requirement, and Preserve Operations and :LvIaintenance Fund Requirement, less the Operating Fund Balance, and (ii) pay any amounts required to establish or replenish the Reserve Fund to the Reserve Fund Requirement; (ill) pay for reasonably anticipated delinquent Special Taxes based on the delinquency rate for Special Taxes levied in the previous Fiscal Year. "State" means the State of California. "Taxable Property" means all of the Assessor's Parcels within the boundaries of Area C of the CFD that are not exempt from the Special Tax pursuant to law or as defined below. "Undeveloped Property" means, for each Fiscal Year, all Taxable Property not classified as Developed Property. RMuniFinancial Page 4 14-9 B. ASSIGNMENT TO CATEGORIES OF SPECIAL TAX Each Fiscal Year using the definitions above, all Taxable Property within Area C, Annexation No.6 (Otay Ranch Village Two), of the CFD shall be classified as Category I, Category II, Category III or Exempt. Developed Property, Final Map Property or Gndeveloped Property, and shall be subject to Special Taxes pursuant to Sections C and D below. Developed Property shall be further assigned to a Land Use Class as specified in Table 1. C. MAXIMUM SPECIAL TAX RATE CATEGORY I Category I includes Developed Property within the District ("Category I"). The Maximum Special Tax for Resource Monitoring, and Preserve Operations and Maintenance for Fiscal Year 2006-2007 on Developed Property are the rates set forth in Table 1 below. For Residential Property, the Special Tax shall be levied based upon Building Square Footage and for Non-Residential Property shall be levied based on Acreage. TABLE 1 MAXIMUM SPECIAL TAX FOR CATEGORY I COMMUNITY FACILITIES DISTRICT NO. 97-2 IMPROVEMENT AREA C (FISCAL YEAR 2006-2007) Description Resource Operation & Total Monitoring TYlaintenance Residen tial $0.0062 sq ft $0.0099/ sq ft $0.0162/sq ft Non- $101.1797/acre $160.6303/acre $261.81/acre Residential CATEGORY II Category II includes each Assessor's Parcel of Taxable Property within the District for which a Final Map has been recorded, but which is not classified as a Developed Parcel ("Category II") The MaJumum Special Tax for Resource Monitoring, and Preserve Operations and Maintenance approved for Fiscal Year 2006-2007 on each Assessor's Parcel in Category II is the rate set forth in Table 2 below (said amount to be levied pro rata for any portion of an Acre). RMuniRnancial Page 5 14-10 TABLE 2 MAXIMUM SPECIAL TAX FOR CATEGORY II COMMUNITY FACILITIES DISTRICT No. 97-2 IMPROVEMENTAREA C (FISCAL YEAR 2006-2007) Resource Operation & Total rvfonitoring fvIaintenance $101.1797/acre $160.6303/acre $261.81/acre CATEGORY III Category III includes each Parcel of Taxable Property within the District not subject to Special Tax under any other category ("Category III"). The Maximum Special Tax approved for Fiscal Year 2006-2007 on Taxable Property within Category III IS the rate set forth in Table 3 below (said amount to be levied pro rata for any portion of an Acre). TABLE 3 MAXIMUM SPECIAL TAX FOR CATEGORY III COMMUNITY FACILITIES DISTRICT No. 97-2 IMPROVEMENT AREA C (FISCAL YEAR 2006-2007) Resource Operation & Total Monitoring Maintenance $65.3004/acre $103.6696/ acre $168.97/acre EXEMPT CATEGORY The Exempt Category includes each property owned, conveyed or irrevocably offered for dedication to a public agency, or land which is in the public right-of-way, unmanned utility easements which make utilization for other than the purpose set forth in the easement impractical, common areas, private streets and parks, and open space lots ("Exempt Category"). III MuniFinancial Page 6 14-11 SPECIAL CASES In some instances an Assessor's Parcel of Developed Property may contain more than one Land Use Class and be considered" Special Case". The Maximum Special Tax that may be levied on an Assessor's Parcel identified as Special Case shall be the sum of the Maximum Special Tax levies that may be levied on all Land Use Classes located on that Assessor's Parcel. The CFD Administrator shall determine the allocation to each Land Use Class. ANNUAL ESCALATION OF MAxIMUM SPECIAL TAX The Maximum Special Tax as shown in the tables above that may be levied on each Assessor's Parcel in Area C, Annexation No.6 (Otay Ranch Village Two), shall be increased each Fiscal Year beginning in Fiscal Year 2007-2008 and thereafter by a factor equal to the annual percentage change in the San Diego 1:vletropolitan Area all Urban Consumer Price Index (All Items). D. METHOD OF APPORTIONMENT OF THE SPECIAL TAX Commencing with Fiscal Year 2006-2007, and for each following Fiscal Year, the Council shall levy the Area C, Annexation No.6 (Otay Ranch Village Two), Special Tax at the rates established pursuant to steps 1 through 4 below so that the amount of the Special Tax levied equals the Special Tax Requirement. The Special Tax shall be levied each Fiscal Year as follows: Step 1: Determine the revenue which could be generated by Parcels assigned to Category I by multiplying the Building Square Footage for Parcels classified as Residential Parcels by the Maximum Special Tax per Building Square Foot for Resource Monitoring, and Preserve Operations and rvlaintenance for Parcels and adding to that the maximum revenue which could be generated by multiplying the total acres for Parcels classified as Non-Residential Parcels by the Maximum Special Tax per Acre for Resource Monitoring and Preserve Operations and lvlaintenance. Step 2: If the total revenue as calculated in Step 1 is greater than the estimated Special Tax Liability for Improvement i\rea C, reduce the Special Tax for each Parcel proportionately so that the Special Tax levy for the Fiscal Year is equal to the Special Tax Liability for the Fiscal Year. Step 3: If the total revenue as calculated in Step 1 is less than the Special Tax Liability for Improvement Area C, a Special Tax shall be levied upon each Parcel within Improvement Area C, classified as Category II. The Special Tax for Parcels assigned to Category II shall be calculated as the lesser of: The Special Tax Liability for Improvement Area C as determined by the City, less the total revenue generated for all Parcels under Step 1 above, divided by the total Acres for all Parcels within Improvement Area C assigned to Category II, . MuniFinancial Page 7 14-12 OR The Maximum Special Tax rate for Parcels assigned to Category II. Step 4: If the total revenue as calculated in Step 1 and 3 is less than the Special Tax liability, for Improvement Area C, a Special Tax shall be levied upon each Parcel \vithin Improvement Area C classified as Category III. The Special Tax for Parcels assigned the Category III shall be calculated as the lesser of: The Special Tax Liability for Improvement Area C as determined by the City, less the total revenue generated for all Parcels under Step 1 and 3 above, divided by the total Acres for all Parcels within Improvement Area C assigned to Category III, OR The Maximum Special Tax rate for Parcels assigned to Category III and within Improvement Area C. However, in the event it is determined that the Special Tax Liability for Improvement Area C includes delinquent Special Taxes from Parcel in Category III from the prior Fiscal Year, the City shall determine the amount of delinquent taxes that arose from such Parcels and identify the owner(s). The amounr of delinquent Special Taxes, if any, that arose from the applicable owner(s) shall first be divided by the total Category III Acres owned by such owner(s) and collected from the applicable owner(s) with the remaining portion of the Special Tax Liability not related to delinquent Special Taxes to be collected from all Parcels in Category III according to the procedure set forth in the preceding paragraph. Not\Vithstanding the above, under no circumstances \Vill the Special Tax levied against any Assessor's Parcel of Residential Property or Multi-Family Property for which an occupancy permit for private residential use has been issued be increased by more than ten percent annually up to the Maximum Special Tax as a consequence of delinquency or default by the owner of any other Assessor's Parcel '.V:ithill Area C of the CFD. E. APPEALS Any landowner or resident who pays the Special Tax and believes that the amount of the Special Tax levied on their Assessor's Parcel is in error shall first consult with the CFD Administrator regarding such error. If following such consultation, the CFD Administrator determines that an error has occurred, the CFD Administrator may amend the amount of the Special Tax levied on such Assessor's Parcel. If following such consultation and acnon, if any, by the CFD Administrator, the landowner or resident believes such error still exists, liMuniFinancial Page 8 14-13 such person may file a written notice with the City Clerk of the City appealing the amount of the Special Tax levied on such Assessor's Parcel. Upon the receipt of any such notice, the City Clerk shall forward a copy of such notice to the City Manager who shall establish as part of the proceedings and administration of the CFD, a special three-member Review/Appeal Committee. The Review/Appeal Committee may establish such procedures, as it deems necessary to undertake the review of any such appeal. The Review/Appeal Committee shall interpret this Rate and Method of Apportionment and make determinations relative to the annual administration of the Special Tax and any landowner or resident appeals, as herein specified. The decision of the Review/Appeal Committee shall be final and binding as to all persons. F. MANNER OF COLLECTION Special Taxes levied pursuant to Section D above shall be collected in the same manner and at the same time as ordinary ad valorem property taxes; provided, however, that the CFD i\dministrator may directly bill the Special Tax, may collect Special Taxes at a different time or in a different manner if necessary to meet the financial obligations of Area C of the CFD or as otherwise determined appropriate by the CFD Administrator. G. TERM OF SPECIAL TAX Taxable Property in Improvement Area C of the CFD shall remain subject to the Special Tax in perpetuity. III MuniRnancial Page 9 14-14 Attachment A Description of Pteserve Operations and Maintenance Preserve Operations and ivIaintenance includes the maintenance, operation and management of the public or private property within boundaries of the Otay Ranch Preserve, as such boundanes may be modified from time to time, required by the Resource Management Plan to be maintained as open space or habitat preservation land or both. Such maintenance, operations and management shall include, but not be limited to, the following: (i) Preserve Mamtenance. Development, implementation and ongoing provision of programs to maintain, operate and manage preserve habitat values through: cultivation, irrigation, trimming, spraying, fertilizing, and/or treatment of disease or injury; removal of trimmings, rubbish, debris and other solid waste; maintenance of trails; removal and control of exotic plant species (weeds); and control of cowbirds through trapping. (il) Security. Development, implementation and ongoing provision of security programs to: enforce "no trespassing" rules; curtail activities that degrade resources, such as grazing, shooting, and illegal dumpmg; remove trash, litter, and other debris; control access; prohibit off-road traffic; and maintain fences and trails. (ill) Preserve improvements: Acquire eqUlpment and/or install improvements necessary to maintain, operate and manage the open space and habitat preservation land described above. The above description of the Preserve Operations and Maintenance is general in nature. The actual maintenance, operations and management of the open space and habitat preservation land "\V'ithin the Gtay Ranch Preserve may be modified from time to time as necessary in order to effectively provide such services in compliance "\V'ith the requirements of the Resource Management Plan. lIliI MuniRnancial Page 10 14-15 Attachment B Description of Resource Monitoring Implement the annual biota monitoring and reporting program consistent with the Resource Management Plan to identify changes in the quality and qUflntity of preserve resources including wildlife species, sensitive plants and sensitive habitat types. The above description of the Resource Monitoring is general in nature. The actual monitoring and reporting program may be modified from time to time as necessary in order to effectively provide such services consistent with the requirements of the Resource Management Plan. 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EIilI ~ ~ <ll .~ " RESOLUTION NO. 2006- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, ADOPTING AN ANNEXATION MAP, ANNEXATION NO.6, SHOWING TERRITORY (OTAY RANCH VILLAGE TWO) PROPOSED TO BE ANNEXED TO COMMUNITY FACILITIES DISTRICT NO. 97-2 (PRESERVE MAINTENANCE DISTRICT) AND IMPROVEMENT AREA "c" WHEREAS, the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA, ("City Council"), formed a Community Facilities District and certain improvement areas therein pursuant to the terms and provisions of the "Mello-Roos Community Facilities Act of 1982", being Chapter 2.5, Part I, Division 2, Title 5 of the Government Code of the State of California (the "Act"), and the City of Chula Vista Community Facilities District Ordinance enacted pursuant to the powers reserved by the City of Chula Vista under Sections 3, 5 and 7 of Article XI of the Constitution of the State of California (the "Ordinance") (the Act and the Ordinance may be referred to collectively as the "Community Facilities District Law"). The Community Facilities District has been designated as COMMUNITY FACILITIES DISTRICT NO. 97-2 (PRESERVE MAINTENANCE DISTRICT) (the "District") and the Improvement Areas were designated as IMPROVEMENT AREA "A," IMPROVEMENT AREA "B," and IMPROVEMENT AREA "C" of such District ("Improvement Area 'A,''' "Improvement Area 'B,'" and "Improvement Area 'C,'" respectively); and, WHEREAS, the City Council desires to initiate proceedings to annex certain property to Improvement Area "C" thereof; and WHEREAS, there has been submitted a map entitled "Annexation Map No.6 To Community Facilities District No. 97-2 (Preserve Maintenance District), Improvement Area "C," City Of Chula Vista, County Of San Diego, State Of California" (the "Annexation Map") showing the territory proposed to be annexed to Improvement Area "C" of the District (the "Territory"). NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS: SECTION 1. The above recitals are all true and correct. SECTION 2. The Annexation Map showing the Territory proposed to be annexed to Improvement Area "C" of the District and to be subject to the levy of a special tax is hereby approved and adopted. SECTION 3. A certificate shall be endorsed on the original and on at least one (I) copy of the Annexation Map, evidencing the date and adoption of this Resolution, and within fifteen (15) days after the adoption of the Resolution fixing the time and place of the hearing on the intention to annex or extent of the annexation to Improvement Area "C" of the District, a copy of such map shall be filed with the correct and proper endorsements thereon with the I 14-18 County Recorder, all in the manner and form provided for in Section 3111 of the Streets and Highways Code of the State of California. PREPARED BY: APPROVED AS TO FORM BY: Leah Browder Acting Director of Engineering H: 1ENGfNEERI,RESOSI,Resos20061/1 ~/4-06\CFD No. 97~2 Annexation 6~Resollltion Approving Annexation Map for V2.DOC 2 14-19 RESOLUTION NO. 2006- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, DECLARING ITS INTENTION TO AUTHORIZE THE ANNEXATION, ANNEXATION NO.6, OF TERRITORY (OTAY RANCH VILLAGE TWO) TO COMMUNITY FACILITIES. DISTRICT NO. 97-2 (PRESERVE MAINTENANCE DISTRICT) AND IMPROVEMENT AREA "C" THERETO AND SETTING THE PUBLIC HEARING TO CONSIDER THE AUTHORIZATION OF SAID ANNEXATION WHEREAS, the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA, ("City Council"), formed a Community Facilities District and designated certain improvement areas therein pursuant to the terms and provisions of the "Mello-Roos Community Facilities Act of 1982", being Chapter 2.5, Part 1, Division 2, Title 5 of the Government Code of the State of California (the "Act"), and the City of Chula Vista Community Facilities District Ordinance enacted pursuant to the powers reserved by the City of Chula V ista under Sections 3, 5 and 7 of Article XI of the Constitution of the State of California (the "Ordinance") (the Act and the Ordinance may be referred to collectively as the "Community Facilities District Law"). The Community Facilities District has been designated as COMMUNITY FACILITIES DISTRICT NO. 97-2 (PRESERVE MAINTENANCE DISTRICT) (the "District") and the Improvement Areas were designated as IMPROVEMENT AREA "A," IMPROVEMENT AREA "B," and IMPROVEMENT AREA "C" of such District ("Improvement Area 'A,''' "Improvement Area 'B,''' and Improvement Area "C,'" respectively); and, WHEREAS, the District was formed for the purpose of financing the monitoring, maintenance, operation and management of public property required to be maintained as open space or habitat preservation or both; and WHEREAS, Improvement Area "C" was established to finance Preserve Operations and Maintenance and the Resource Monitoring Program plus a pro-rata share of Administrative Expenses of the District as such terms are defined in the rate and method of apportionment of special taxes (the "Special Tax Formula") attached as Exhibit A hereto and incorporated herein by this reference; and WHEREAS, certain territory is proposed to be annexed to the District and Improvement Area "C" thereto and such territory shall be known and designated as COMMUNITY FACILITIES DISTRICT NO. 97-2 (PRESERVE MAINTENANCE DISTRICT), IMPROVEMENT AREA "C," ANNEXATION NO.6 (the "Territory"). WHEREAS, this legislative body now desires to proceed to adopt its Resolution of Intention to Annex the Territory to Improvement Area "C," to describe the territory included within Improvement Area "C" and the Territory proposed to be annexed thereto, to specify the services to be financed from the proceeds of the levy of special taxes within the Territory, to set and specify the special taxes that would be levied within the Territory to finance such services, and to set a time and place for a public hearing relating to the annexation of the Territory to Improvement Area "C" and the levy of special taxes within the Territory; and, 14120 WHEREAS, a map showing the Territory proposed to be annexed has been submitted, which map has been previously approved and a copy of the map shall be kept on file with the transcript of these proceedings. NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS: RECITALS SECTION 1. The above recitals are all true and correct. LEGAL AUTHORITY SECTION 2. These proceedings for annexation are initiated by this City Council pursuant to the authorization of the Community Facilities District Law. INTENTION TO ANNEX; DESCRIPTION OF TERRITORY SECTION 3. This legislative body hereby determines that the public convenience and necessity requires that the Territory be added to the District and Improvement Area "C" thereto and this City Council declares its intention to annex the Territory to the District and Improvement Area "C" thereto. A description of the boundaries and Territory proposed to be annexed is as follows: All that property within the Territory proposed to be annexed to the District and Improvement Area "C" thereto, as such property is shown on a map as previously approved by this legislative body, such map designated by the number of the annexation and the name of the existing District, a copy of which is on file in the Office of the City Clerk and shall remain open for public inspection. A general description of the territory included in the District is hereinafter described as follows: All that property and territory as originally included within and previously annexed to the District, as such property is shown on maps of the original District and territory previously annexed and approved by this City Council and designated by the name of the original District and Annexation Nos. I through 5. A copy of such maps are on file in the Office of the City Clerk and have also been filed in the Office of the County Recorder. NAME SECTION 4. The proposed annexation shall be known COMMUNITY FACILITIES DISTRICT NO. 97-2 (PRESERVE DISTRICT), IMPROVEMENT AREA "C," ANNEXATION NO.6. and designated as MAINTENANCE 14'2:21 SERVICES AUTHORIZED TO BE FINANCED BY THE DISTRICT SECTION 5. The services that are authorized to be financed by the District from the proceeds of special taxes levied within Improvement Area "C" are certain services which are in addition to those provided in or required for the territory within Improvement Area "C" and will not be replacing services already available. A general description of such services to be financed by the District is as follows: The monitoring, maintenance, operation and management of public property in which the City has a property interest and which conforms to the requirements of the Ordinance or private property within the Otay Ranch Preserve which is required by the Preserve Owner/Manager to be maintained as open space or for habitat maintenance or both. Such property may be located outside the boundaries of the District and outside the jurisdictional boundaries of the City of Chula Vista. Such services shall not include the maintenance, operation and/or management of any property owned, maintained, operated and/or managed by the federal and/or state government as open space, habitat maintenance and/or for any other purpose. The District shall finance all direct, administrative and incidental annual costs and expenses necessary to provide such monitoring, maintenance, operation and management of such public property. The same types of services which are authorized to be financed by the District from the proceeds of special taxes levied within Improvement Area "C" are the types of services to be provided in the Territory. If and to the extent possible, such services shall be provided in common within the District and the Territory. SPECIAL TAXES SECTION 6. It is the further intention of this City Council that, except where funds are otherwise available, a special tax sufficient to pay for such services and related incidental expenses authorized by the Community Facilities District Law, secured by recordation of a continuing lien against all non-exempt real property in the Territory, will be levied annually within the boundaries of such Territory. For further particulars as to the rate and method of apportionment of the proposed special tax, reference is made to the attached and incorporated Exhibit "A" (the "Special Tax Formula"), which sets forth in sufficient detail the method of apportionment to allow each landowner or resident within the proposed Territory to clearly estimate the maximum amount that such person will have to pay. The special tax proposed to be levied within the Territory shall be equal to the speCial tax levied to pay for the same services in Improvement Area "C," except that a higher or lower special tax may be levied within the Territory to the extent that the actual cost of providing the services in the Territory is higher or lower than the cost of providing those services in Improvement Area "c." Notwithstanding the foregoing, the special tax may not be levied at a rate which is higher than the maximum special tax authorized to be levied pursuant to the Special Tax Formula. 14322 The special taxes herein authorized, to the extent possible, shall be collected in the same manner as ad valorem property taxes and shall be subj ect to the same penalties, procedure, sale and lien priority in any case of delinquency as applicable for ad valorem taxes. Any special taxes that may not be collected on the County tax roll shall be collected through a direct billing procedure by the Treasurer. The maximum special tax rate in Improvement Area "C" shall not be increased as a result of the annexation of the Territory to Improvement Area "c." PUBLIC HEARING SECTION 7. NOTICE IS GIVEN THAT ON JANUARY 9, 2007, AT THE HOUR OF 6:00 PM CLOCK P.M., IN THE REGULAR MEETING PLACE OF THE LEGISLATIVE BODY, BEING THE COUNCIL CHAMBERS, 276 FOURTH AVENUE, CHULA VISTA, CALIFORNIA, A PUBLIC HEARING WILL BE HELD WHERE THIS LEGISLATIVE BODY WILL CONSIDER THE AUTHORIZATION FOR THE ANNEXATION OF THE TERRITORY TO THE DISTRICT AND IMPROVEMENT AREA "C" THERETO, THE PROPOSED RATE AND METHOD OF APPORTIONMENT OF THE SPECIAL TAX TO BE LEVIED WITHIN THE TERRITORY AND ALL OTHER MATTERS AS SET FORTH IN THIS RESOLUTION OF INTENTION. AT SUCH PUBLIC HEARING, THE TESTIMONY OF ALL INTERESTED PERSONS FOR OR AGAINST THE ANNEXATION OF THE TERRITORY OR THE LEVYING OF SPECIAL TAXES WITHIN THE TERRITORY WILL BE HEARD. AT SUCH PUBLIC HEARING, PROTESTS AGAINST THE PROPOSED ANNEXATION OF THE TERRITORY, THE LEVY OF SPECIAL TAXES WITHIN THE TERRITORY OR ANY OTHER PROPOSALS CONTAINED IN THIS RESOLUTION MAY BE MADE ORALLY BY ANY INTERESTED PERSON. ANY PROTESTS PERTAINING TO THE REGULARITY OR SUFFICIENCY OF THE PROCEEDINGS SHALL BE IN WRITING AND SHALL CLEARLY SET FORTH THE IRREGULARITIES OR DEFECTS TO WHICH OBJECTION IS MADE. ALL WRITTEN PROTESTS SHALL BE FILED WITH THE CITY CLERK PRIOR TO THE TIME FIXED FOR THE PUBLIC HEARING. WRITTEN PROTESTS MAY BE WITHDRAWN AT ANY TIME BEFORE THE CONCLUSION OF THE PUBLIC HEARING. MAJORITY PROTEST SECTION 8. If (a) 50% or more of the registered voters, or six (6) registered voters, whichever is more, residing within the District; (b) 50% or more of the registered voters, or six (6) registered voters, whichever is more, residing within the Territory; (c) owners of one- half or more of the area of land in the territory included in the District; or (d) owners of one-half or more of the area of land included in the Territory, file written protests against the proposed annexation of the Territory to the District and such protests are not withdrawn so as to reduce the protests to less than a majority, no further proceedings shall be undertaken for a period of one year from the date of the decision by the City Council on the issue discussed at the public hearing. 144'23 ELECTION SECTION 9. Upon the conclusion of the public hearing, if the legislative body determines to proceed with the annexation, a proposition shall be submitted to the qualified electors of the Territory. The vote shall be by registered voters within the Territory; however, if there are less than 12 registered voters, the vote shall be by landowners, with each landowner having one vote per acre or portion thereof within the Territory. . NOTICE SECTION 10. Notice of the time and place of the public hearing shall be given by the City Clerk by publication in the legally designated newspaper of general circulation, said publication pursuant to Section 6061 of the Goverrunent Code, with said publication to be completed at least seven (7) days prior to the date set for the public hearing. PREPARED BY: APPROVED AS TO FORM BY: 9f/lJ;;;71~ un Moore / .. City Attorney Leah Browder Acting Director of Engineering 14)'24 EXHIBIT liA II RATE AND METHOD OF ApPORTIONMENT CITY OF CHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 97-2 IMPROVEMENT AREA C ANNEXATION NO.6 (OTAY RANCH VII':LAGETwO) A Special Tax of Community Facilities District No. 97-2 (preserve Maintenance District) of the City of Chula Vista ("CFD") shall be levied on all Assessor's Parcels in Improvement Area C, Annexation No.6 (Otay Ranch Village Two), of the CFD and collected each Fiscal Year commencing with Fiscal Year 2006-2007 in an amount determined through the application of the rate and method of apportionment of the Special Tax set forth below. All of the real property in the CFD, unless exempted by law or by the provisions hereof, shall be taxed for the purposes, to the extent and in the manner herein provided. A. DEFINITIDNS The terms hereinafter set forth have the following meanings: "Acre or Acreage" means the land area of an Assessor's Parcel as shown on an Assessorts Parcel Map, or if the land area is not shown on an Assessor's Parcel Map, the land area shown on the applicable Final Subdivision Map, other final map, other parcel map, other condominium plan, or functionally equivalent map or instrument recorded in the Office of the County Recorder. The square footage of an Assessor's Parcel is equal to the Acreage multiplied by 43,560. "Act" means the Mello-Roes Community Facilities Act of 1982, as amended, being Chapter 2.5, Part 1, Division 2 ofTicle 5 of the Government Code of the State of Califomia. "Administrative Expenses" means the actual or estimated costs incurred by the City, acting for and on behalf of the CFD as the administrator thereof, to determine, levy and collect the Special Taxes, including salaries of City employees and a proportionate amount of the City's general administrative overhead related thereto, and the fees of consultants and legal counsel providing services related to rhe administration of the CFD; the costs of collecting installments of the Special Taxes; and any other costs required to administer Area C of the CFD as detetmined by the City. "Assessor's Parcel" means a lot or parcel shown in an Assessor's Parcel Map with an assigned assessor's parcel number. "Assessor's Parcel Map" means an official map of the Assessor of the County designating parcels by assessor's parcel number. "Building Square Foot or Square Footage" means the square footage as shown on an Assessor's Parcel's building permit of Residential Property excluding garages or other mMuniFinancial Page 1 14-25 structures not used as living space. "CFD Administrator" means an official of the City, or designee thereof, responsible for determining the Special Tax Requirement and providing for the levy and collection of the Special Taxes. "CFD" means Community Facilities District No. 97-2 of the City of Chula Vista. "City" means the City of Chula Vista. "City Clerk" means the City Clerk for the City of Chula Vista or his or her designee. "City Manager" means the City Manager for the City of Chula Vista or his or her designee. "Community Purpose Facility Property" or "CPF Property" means all Assessor's Parcels which are classified as community purpose facilities and meet the requirements of City of Chula Vista Ordinance No. 2883. "Council" means the City Council of the City of Chula Vista, acting as the legislative body of the CFD. "County" means the County of San Diego, California. "Developed Property" means all Taxable Property for which a building permit was issued prior to the March 1st preceding the Fiscal Year in which the Special Tax is being levied. "Final Map Property" means any residential lot or non-residential lot created by a Final Subdivision Map, but which is not classified as Developed Property. "Final Subdivision Map" means a subdivision of property creating residential or non- residential buildable lots by recordation of a final subdivision map or parcel map pursuant to the Subdivision Map Act (California Government Code Section 66410 et seq.), or recordation of a condominium plan pursuant to California Civil Code 1352, that creates individual lots for which building permirs may be issued without further subdivision and is recorded prior to March 1 preceding the Fiscal Year in which the Special Tax is being levied. "Fiscal Year" means the period starting July 1 and ending on the following June 30. "Improvement Area crt or "Area crt means Improvement Area C of the CFD, as identified on the boundary map for the CFD as amended from time to time. "Land Use Class" means any of the classes listed in Table 1, Table 2, or Table 3. "Maximum Special Tax" means the maximum Special Tax, determined in accordance with Section C below that may be levied in any Fiscal Year on any Assessor's Parcel of Taxable Property. "Non-Residential Property" means all Assessor's Parcels of Developed Property for BMuniFinancial Page 2 14-26 which a building permit(s) has been issued for a structure or structures for non-residential use. "Operating Fund" means a fund that shall be maintained within the CFD for each Fiscal Year to pay for Resource Monitoring and/ or Preserve Operations and Maintenance activities and Administrative Expenses. "Operating Fund Balance" means the amount of funds in the Operating Fund at the end of the preceding Fiscal Year. "Operating Fund Requirement" means for any Fiscal Year an amount equal to the Resource Monitoring Fund Requirement and the Preserve Operations and Maintenance Fund Requirement for the current Fiscal Year in which Special Taxes are levied. "Preserve Operations and Maintenance" means those activities described in Attachment A hereto which is incorporated herein by this reference. "Preserve Operations and Maintenance Fund Requirement" means for any Fiscal Year an amount equal to the budgeted costs for Preserve Operations and Maintenance plus a pro- rata share of the budgeted Administrative Expenses of the District for the current Fiscal Year in which Special Taxes are levied. "Property Owner Association Property" means any property within the boundaries of Area C of the CFD that is owned by, or irrevocably dedicated as indicated in an instrument recorded with the County Recorder to, a property owner association, including any master or sub-association. "Public Property" means any property within the boundaries of Area C of the CFD that is, at the time of the CFD formation, expected to be used for any public purpose and is owned by or dedicated to the federal government, the State, the County, the City or any other public agency. "Reserve Fund" means a fund that shall be maintained for the CFD each Fiscal Year to provide necessary cash flow for the first six months of each Fiscal Year, working capital to cover monitoring, maintenance and repair cost overruns and delinquencies in the payment of Special Taxes and a reasonable buffer to prevent large variations in annual Special Tax levies. "Reserve Fund Balance" means the amount of funds in the Reserve Fund at the end of the preceding Fiscal Year. "Reserve Fund Requirement" means an amount equal to up to 100% of the Operating Fund Requirement for any Fiscal Year. "Residential Property" means all Assessor's Parcels of Developed Property for which a building permit( s) has been issued for purposes of constructing one or more residential dwelling unit. "Resource Management Plan" means the Otay Ranch Phase 1 Resource Management BMuniFinancial Page 3 14-27 Plan also referred to as "The Otay Ranch Resource Management Plan" dated October 28, 1993, and the Otay Ranch Phase 2, Resource Management Plan dated June 4, 1996, as both such plans may be amended from time to time. "Resource Monitoring Program t1 means those described in Attachment B hereto which is incorporated herein by tbis reference. "Resource Monitoring Fund Requirement" means for any Fiscal Year an amount for each Improvement Area equal to the Improvement Area's fair share of the budgeted costs of the Resource Monitoring Program plus a pro rata share of the budgeted Administrative Expenses of the CFD for the current Fiscal Year in wbich Special Taxes are levied. Improvement Area C's "fair share" shall be based on Improvement Area C's percentage of the total acreage within the Otay Ranch General Development Plan Planning Area for wbich a Resource Monitoring Program funding mechanism has been established. "Special Tax" means the Special Tax levied pursuant to the provisions of sections C and D below in each Fiscal Year on each Assessor's Parcel of Developed Property and Undeveloped Property in Area C to fund the Special Tax Requirement. "Special Tax Requirement" means that amount required in any Fiscal Year for Area C to: (i) pay the Resource Monitoring Fund Requirement, and Preserve Operations and Maintenance Fund Requirement, less the Operating Fund Balance, and (ii) pay any amounts required to establish or replenish the Reserve Fund to the Reserve Fund Requirement; (iii) pay for reasonably anticipated delinquent Special Taxes based on the delinquency rate for Special Taxes levied in the previous Fiscal Year. "State" means the State of California. "Taxable Property" means all of the Assessor's Parcels within the boundaries of Area C of the CFD that are not exempt from the Special Tax pursuant to law or as defined below. "Undeveloped Property" means, for each Fiscal Year, all Taxable Property not classified as Developed Property. BMuniFinancial Page 4 14-28 B. ASSIGNMENT TO CA TEGORIES OF SPECIAL TAX Each Fiscal Year using the definitions above, all Taxable Property within Area C, Annexation No.6 (Otay Ranch Village Two), of the CFD shall be classified as Category I, Category II, Category III or Exempt. Developed Property, Final Map Property or Undeveloped Property, and shall be subject to Special Taxes pursuant to Sections C and D below. Developed Property shall be further assigned to a Land Use Class as specified in Table 1. C. MAXIMUM SPECIAL TAX RATE CATEGORY I Category I includes Developed Property within the District ("Category I"). The Maximum Special Tax for Resource Monitoring, and Preserve Operations and Maintenance for Fiscal Year 2006-2007 on Developed Property are the rates set forth in Table 1 below. For Residential Property, the Special Tax shall be levied based upon Building Square Footage and for Non-Residential Property shall be levied based on Acreage. TABLE 1 MAXIMUM SPECIAL TAX FOR CATEGORY I COMMUNITY FACILITIES DISTRICT No. 97-2 IMPROVEMENT AREA C (FISCAL YEAR 2006-2007) Description Resource Operation & Total Monitoring Maintenance Residential $0.0062 sq ft $0.0099/ sq ft $0.0162/sq ft Non- $101.1797/acre $160.6303/acre $261.81/ acre Residential CATEGORY II Category II includes each Assessor's Parcel of Taxable Property within the District for which a Final Map has been recorded, but which is not classified as a Developed Parcel ("Category II"). The Maximum Special Tax for Resource Monitoring, and Preserve Operations and Maintenance approved for Fiscal Year 2006-2007 on each Assessor's Parcel in Category II is the rate set forth in Table 2 below (said amount to be levied pro rata for any portion of an Acre). RMuniFinancial Page 5 14-29 TABLE 2 MAXIMUM SPECIAL TAX F"OR CATEGORY II COMMUNITY FACILITIES DISTRICT No. 97-2 IMPROVEMENT AREA C (FISCAL YEAR 2006-2007) Resource Operation & Total Monitoring Maintenance $101.1797/acre $160.6303/acre $261.81 I acre CATEGORY III Category III includes each Parcel of Taxable Property within the District not subject to Special Tax under any other category ("Category III"). The Maximum Special Tax approved for Fiscal Year 2006-2007 on Taxable Property within Category III is the rate set forth in Table 3 below (said amount to be levied pro rata for any portion of an Acre). TABLE 3 MAXIMUM SPECIAL TAX F"OR CATEGORY III COMMUNITY FACILITIES DISTRICT No. 97-2 IMPROVEMENT AREA C (FISCAL YEAR 2006-2007) Resource Operation & Total Monitoring Maintenance $65.30041 acre $103.66961 acre $168.97/acre EXEMPT CATEGORY The Exempt Category includes each property owoed, conveyed or irrevocably offered for dedication to a public agency, or land which is in the public right-of-way, unmanned utility easements which make utilization for other than the purpose set forth in the easement impractical, common areas, private streets and parks, and open space lots ("Exempt Category") . ilMuniFinancial Page 6 14-30 SPECIAL CASES In some instances an Assessor's Parcel of Developed Property may contain more than one Land Use Class and be considered" Special Case". The Maximum Special Tax that may be levied on an Assessor's Parcel identified as Special Case shall be the sum of the Maximum Special Tax levies that may be levied on all Land Use Clas.es located on that Assessor's Parcel. The CFD Administrator shall determine the allocation to each Land Use Class. ANNUAL ESCALATION OF MAxIMUM SPECIAL TAX The Maximum Special Tax as shown in the tables above that may be levied on each Assessor's Parcel in Area C, Annexation No.6 (Otay Ranch Village Two), shall be increased each Fiscal Year beginning in Fiscal Year 2007-2008 and thereafter by a factor equal to the annual percentage change in the San Diego Metropolitan Area all Urban Consumer Price Index (All Items). D. METHOD OF APPORTIONMENT OF THE SPECIAL TAX Commencing with Fiscal Year 2006-2007, and for each following Fiscal Year, the Council shall levy the Area C, Annexation No.6 (Otay Ranch Village Two), Special Tax at the rates established pursuant to steps 1 through 4 below so that the amount of the Special Tax levied equals the Special Tax Requirement. The Special Tax shall be levied each Fiscal Year as follows: Step 1: Determine the revenue which could be generated by Parcels assigned to Category I by multiplying the Building Square Footage for Parcels classified as Residential Parcels by the Maximum Special Tax per Building Square Foot for Resource Monitoring, and Preserve Operations and Maintenance for Parcels and adding to that the maximum revenue which could be generated by multiplying the total acres for Parcels classified as Non-Residential Parcels by the Maximum Special Tax per Acre for Resource Monitoring and Preserve Operations and Maintenance. Step 2: If the total revenue as calculated in Step 1 is greater than the estimated Special Tax Liability for Improvement Area C, reduce the Special Tax for each Parcel proportionately so that the Special Tax levy for the Fiscal Year is equal to the Special Tax Liability for the Fiscal Year. Step 3: If the total revenue as calculated in Step 1 is less than the Special Tax Liability for Improvement Area C, a Special Tax shall be levied upon each Parcel within Improvement Area C, classified as Category II. The Special Tax for Parcels assigned to Category II shall be calculated as the lesser of: The Special Tax Liability for Improvement Area C as determined by the City, less the total revenue generated for all Parcels under Step 1 above, divided by the total Acres for all Parcels within Improvement Area C assigned to Category II, RMuniFinancial Page 7 14-31 OR The Maximum Special Tax rate for Parcels assigned to Category II. Step 4: If the total revenue as calculated in Step 1 and 3 is less than the Special Tax Liability, for Improvement Area C, a Special Tax shall be levied upon each Parcel within Improvement Area C classified as Category III. The Special Tax for Parcels assigned the Category III shall be calculated as the lesser of: The Special Tax Liability for Improvement Area C as determined by the City, less the total revenue generated for all Parcels under Step 1 and 3 above, divided by the total Acres for all Parcels within Improvement Area C assigned to Category III, OR The Maximum Special Tax rate for Parcels assigned to Category III and within Improvement Area C. However, in the event it is determined that the Special Tax Liability for Improvement Area C includes delinquent Special Taxes from Parcel in Category III from the prior Fiscal Year, the City shall determine the amount of delinquent taxes that arose from such Parcels and identify the owner(s). The amount of delinquent Special Taxes, if any, that arose from the applicable owner(s) shall first be divided by the total Category III Acres owned by such owner( s) and collected from the applicable owner( s) with the remaining portion of the Special Tax Liability not related to delinquent Special Taxes to be collected from all Parcels in Category III according to the procedure set forth in the preceding paragraph. Notwithstanding the above, under no circumstances will the Special Tax levied against any Assessor's Parcel of Residential Property or Multi-Family Property for which an occupancy permit for private residential use has been issued be increased by more than ten percent annually up to the Maximum Special Tax as a consequence of delinquency or default by the owner of any other Assessor's Parcel within Area C of the CFD. E. APPEALS Any landowner or resident who pays the Special Tax and believes that the amount of the Special Tax levied on their Assessor's Parcel is in error shall first consult with the CFD Administrator regarding such error. If following such consultation, the CFD Administrator determines that an error has occurred, the CFD Administrator may amend the amount of the Special Tax levied on such Assessor's Parcel. If following such consultation and action, if any, by the CFD Administrator, the landowner or resident believes such error still exists, RMuniRnancial Page 8 14-32 such person may file a written notice with the City Clerk of the City appealing the amount of the Special Tax levied on such Assessor's Parcel. Upon the receipt of any such notice, the City Clerk shall forward a copy of such notice to the City Manager who shall establish as part of the proceedings and administration of the CPD, a special three-member Review/Appeal Committee. The Review/Appeal Committee may establish such procedures, as it deems necessary to undertake the review of any such appeal. The Re;view / Appeal Committee shall interpret this Rate and Method of Apportionment and make determinations relative to the annual administration of the Special Tax and any landowner or resident appeals, as herein specified. The decision of the Review/Appeal Committee shall be final and binding as to all persons. F. MANNER OF COLLECTION Special Taxes levied pursuant to Section D above shall be collected in the same manner and at the same time as ordinary ad valoT'l!m property taxes; provided, however, that the CFD Administrator may direcrly bill the Special Tax, may collect Special Taxes at a different time or in a different manner if necessary to meet the financial obligations of Area C of the CFD or as otherwise determined appropriate by the CFD Administrator. G. TERM OF SPECIAL TAX Taxable Property in Improvement Area C of the CFD shall remain subject to the Special Tax in perpetuity. IiMuniFinancial Page 9 14-33 Attachment A Description of Preserve Operations and Maintenance Preserve Operations and Maintenance includes the maintenance, operation and management of the public ot private property within boundaries of the Otay Ranch Preserve, as such boundaries may be modified from time to time, required by the Resource Management Plan ro be maintained as open space or habitat preservation land or both. Such maintenance, operations and management shall include, but not be limited to, the following: (i) Preserve Maintenance. Development, implementation and ongoing provision of programs to maintain, operate and manage preserve habitat values through: cultivation, irrigation, trimming, spraying, fertilizing, and/or treatment of disease or injury; removal of trimmings, rubbish, debris and orher solid waste; maintenance of trails; removal and control of exotic plant species (weeds); and control of cowbirds through trapping. (ii) Security. Development, implementation and ongoing provision of security programs to: enforce "no trespassing" rules; curtail activities that degrade resources, such as grazing, shooting, and illegal dumping; remove trash, litter, and other debris; control access; prohibit off-road traffic; and maintain fences and trails. (ill) Preserve improvements: Acquire equipment and/ or install improvements necessary to maintain, operate and manage the open space and habitat preservation land described above. The above description of the Preserve Operations and Maintenance is general in nature. The actual maintenance, operations and management of the open space and habitat preservation land within the Oray Ranch Preserve may be modified from time to time as necessary in order to effectively provide such services in compliance with the requirements of the Resource Management Plan. . iiMuniFinancial Page 10 14-34 COUNCIL AGENDA STATEMENT Item 1 5 Meeting Date 11/21/06 ITEM TITLE: A. Resolution adopting a boundary map showing the boundaries of the territory proposed for inclusion in proposed Community Facilities District No. 13M (Otay Ranch Village Two) B. Resolution declaring the City Council's intention to establish Community Facilities District No. 13M (Otay Ranch Village Two) and to authorize the levy of a special tax therein to finance certain services and setting the Public Hearing to consider the establishment of the proposed district C. Resolution ordering and directing the preparation of a Community Facilities District Report for proposed Community Facilities District No. 13M (Otay Ranch Village Two) SUBMITTED BY: Acting Director ofEngineering~ . C' M ~ Intenm lty anager.1 (4/Sths Vote: Yes_ No_X) REVIEWED BY: Otay Project LP has requested that the City conduct proceedings to consider the approval of the formation of Community Facilities District No. 13M (Otay Ranch Village Two) (CFD No. 13M). The conditions of approval of the tentative map for Otay Ranch Village Two require that said CFD be formed prior to issuance of the first production home building permit. This district will fund the maintenance of (a) landscaping, including, but not limited to, parkways, medians and slopes; (b) facilities that are directly related to storm water quality control; (c) walls and fencing; (d) trails; (e) pedestrian bridges, including, but not limited to, graffiti removal; and (f) public lighting facilities. The City has retained the services of MuniFinancial as special tax consultant and Best, Best and Krieger, LLP as legal counsel to provide assistance during the proceedings. Tonight's action will initiate the formal proceedings to consider the establishment of CFD No. 13M. RECOMMENDATION: That Council: I. Approve the resolution adopting the boundary map for Community Facilities District No. 13M. 15-1 Page 2, Item ~ Meeting Date 11/21/06 2. Approve the resolution declaring the intention to establish Connnunity Facilities District No. 13M and to levy a special tax to finance certain services and setting the Public Hearing to consider the establishment of the proposed district. 3. Approve the resolution ordering and directing the preparation of the "Community Facilities District Report" for Connnunity Facilities District No. 13M. BOARDS/COMMISSIONS RECOMMENDA nON: N/ A DISCUSSION: On January 13, 1998, Council adopted the "City of Chula Vista Statement of Goals and Policies regarding the establishment of Connnunity Facilities Districts" (the "Goals and Policies"). The approval of this document ratified the use of CFDs as a public financing mechanism for (I) the construction and/or acquisition of public infrastructure, and (2) the financing of authorized public services. Taxes levied by maintenance districts, such as CFD No. 13M, are currently excluded from the 2% maximum tax criterion set forth in the Goals and Policies. On April 28, 1998, Council, acting under its Charter authority, enacted the "Chula Vista Community Facilities District Ordinance" (the "Ordinance"). The Ordinance adopted the Mello-Roos Act with modifications to accomplish the following: (1) incorporate all maintenance activities authorized by the "Landscaping & Lighting Act of 1972" ("1972 Act"); (2) include certain maintenance activities not listed in the "Mello-Roos Act" or the "1972 Act"; and (3) establish an operating reserve fund for open space districts. CFD 13M will provide the necessary funding for the operation and maintenance of public landscaping, storm water quality, walls, fencing, trails, pedestrian bridges, and lighting improvements by levying an annual "special tax" which is collected from the property owners within CFD 13M in conjunction with property taxes. There is no direct cost to the City. All expenses related to the district administration, including levying and collecting the special taxes, are also funded from such special taxes. The proposed CFD 13M is consistent with the above-mentioned Ordinance and the Goals and Policies. In addition, the staff and developer have met to discuss, review and clarify the intent of the Goals and Policies and Ordinance, the proposed special tax rates, and the methodology for the apportionment of the special taxes. Any matters raised by the developer have been discussed and solutions, satisfactory to all parties, have been incorporated into the "Rate and Method of Apportionment" (the "RMA"). The RMA has also been modeled after similar open space maintenance districts in the surrounding area. Staff, the legal counsel, and the special tax consultant have reviewed the proposed RMA and consider it ready for City Council approval. 15-2 Page 3, Item ~ Meeting Date 11/21/06 Area of Benefit The proposed boundaries ofCFD13M encompass parcels located within the Village Two, an Urban Village of approximately eight-hundred and eleven (810.9) acres located south of Olympic Parkway (Poggi Canyon), west of La Media Road, and north of Wolf Canyon. Otay Project LP owns 100% of the property within the proposed district. Otay Project LP Village Two is proposed to contain approximately 1,310 single-family detached homes and 1,476 multi-family units (365.60 residential acres), industrial areas (94.70 acres) and a commercial area (12.50 acres), a public school (10.30 acres), three neighborhood parks (15.40 acres), one community park (44.60 acres), and several Community Purpose Facility ("CPF") properties (6.30 acres). The Otay Landfill area located to the southwest of the Village will be excluded from the CFD. Staff has reviewed the proposed boundary map and has found it acceptable and ready for approval by Council. A reduced copy ofthe map is presented in Exhibit "B". Description of the Improvements to be Maintained The proposed CFD 13M will fund the operation and maintenance of the public landscaping, storm water treatment, walls and fencing, trails, pedestrian bridges, and lighting improvements within Otay Ranch Village Two. A complete list of such improvements is presented in Exhibit "C". Cost Estimate The estimated annual budget for CFD 13M is approximately $3,305,251. This budget includes a total of $2,963,294 for landscape, storm water quality, walls and fencing, trails, pedestrian bridges, and lighting maintenance, $41,480 for CFD administration (preparing reports, levying and collecting taxes, public assistance, etc.) by the Engineering Department or their designee, and an additional $300,477 to fund an operating reserve for maintenance. Staff (Public Works/Operations and Engineering) and MuniFinancial have reviewed and approved the proposed budget. Exhibit "D" contains a detailed annual budget for the district at build out. Proposed Special Tax CFD 13M has five proposed categories oftaxation, as follows: . Residential Developed Parcels (Single-Family and Multi-Family Residences) are taxed based on the square footage of the structure. . Industrial and Commercial Parcels are taxed on the acreage of the parcel. . The Final Mapped properties, which include all single-family and multi-family residential parcels and all industrial and commercial parcels, for which a building permit has not been issued, are taxed on acreage of the parcel. . Vacant land (Other Taxable property) is taxed on acreage of the parcel. 15-3 Page 4, Item ~ Meeting Date 11/21/06 . The Exempt Category includes all publicly owned parcels, Homeowner's Association parcels, and CPF property owned by non-profit organizations. Developed Parcels are those parcels for which a building permit has been issued. The proposed maximum special tax rate in the RMA on all Developed Parcels was determined by dividing the estimated annual budget at build out (plus an operating reserve allocation of 10% of the annual budget) by the total estimated development at build out. For residential property, residential building square footage was used and for non-residential property, industrial and commercial estimated acreage was used. The proposed maximum special tax rate in the RMA on vacant land has been determined by dividing the estimated annual budget at build out (plus a reserve allocation of 10% of the annual budget) by the estimated net lot acreage within the district. Collection of Taxes At the beginning of each fiscal year the City shall determine the amount of the Special Tax Liability (budget plus reserve) of the CFD. Then, the special taxes will first be levied on the Residential and Non-Residential Developed Parcels. If this pool of funds is not enough to fund the Special Tax Liability, as may be the case in the early years of development, the district will levy the special tax on the vacant land starting with Final Mapped Property. The buffer of having the vacant lan~ covering any portion of the Special Tax Liability not funded from special taxes levied on Residential and Non- Residential Developed Parcels will disappear once the area has been fully developed. If the Special Tax Liability for any fiscal year is less than the maximum special tax authorized to be levied on the Developed Parcels, the actual rate of the special taxes to be levied in that specific year will be reduced accordingly. Following is a brief discussion of some key issues regarding the "Rate and Method of Apportionment (RMA) of Special Taxes": (See Exhibit "A" for full description ofRMA) . The maximum special taxes rates shall be adjusted each year for inflation using a factor equal to the greater of the annual percentage increase, if any, in the San Diego Consumer Price Index (CPI-D) or 4%. . The Ordinance requires that the developer maintain the landscape improvements for the minimum period of one year following their completion. During this period the District will collect the special taxes with the purpose of building up a six months operating reserve. The RMA provides that the annual budget for any year may include an amount deemed necessary to maintain an adequate level of this operating reserve fund. . The maximum special tax rates are based on the best estimate by the developer of the building square footage of residential development and the acreage of non- residential (industrial and commercial) development within CFD 13M (reduced 15-4 Page 5, Item 2 Meeting Date 11/21/06 by 5%). This reduction in estimated total square footage of residential development and in estimated acreage of non-residential development has the net result of raising the maximum special tax that can be levied on future residential parcels and on future non-residential (industrial and commercial) parcels to avoid a possible shortfall in special tax revenue in the event that the actual square footage of residential development or the actual acreage of non-residential (industrial and commercial) development is less than the projected square footage or acreage on which the computation of the special tax rates has been based. Ifthe actual square footage or acreage of development meets or exceeds the projections on which the special tax rates were based, the actual special tax rate necessary to be levied annually to fund the Special Tax Liability may be less than the authorized maximum special tax. . The annual budget used to calculate the special tax rates are only the "best estimates" of the cost of maintenance at build out. There is always a risk that actual expenses in future years may be higher than the total maximum collectable special taxes. This may result in reduced levels of maintenance of landscaping, unless the property owners approve an increase in the special tax rates (2/3 voter approval is required). It is anticipated, however, that the proposed maximum special tax rates contain enough of a cushion in the operating reserve, the inflation adjustment, and the assumed reduction of total square footage of residential development and total acreage of non-residential (industrial and commercial) development to minimize the risk of future special tax revenue shortfalls. Proposed Maximum Special Taxes The proposed maximum special tax rates for fiscal year 2006/07 for a typical dwelling unit within CFD 13M are as follows: Unit T e with Avera e S uare Foota e Single-Family Detached (Average Product Proposed 2,836 S uare Feet) Multi-Family Attached (Average Product Proposed 1,416 Square Feet) Vacant Land Ota Ranch Villa e Two $1,248.26 er unit $623.32 per unit $7,358.74 per acre Resolutions There are three resolutions on tonight's agenda, which, if adopted, will accomplish the following: 15-5 Page 6, Item ~ Meeting Date 11/21/06 The RESOLUTION ADOPTING THE BOUNDARY MAP is the formal action adopting the map and setting forth the boundaries of the proposed Community Facilities District No. 13M. The RESOLUTION OF INTENTION is the jurisdictional resolution declaring the intention of the City Council to establish the proposed Community Facilities District No. 13M, authorize the levy of a Special Tax, and set the time and place for the public hearing. The RESOLUTION ORDERING THE PREP ARA TION OF THE "COMMUNITY FACILITIES DISTRICT REPORT" is the formal action of the City Council directing the preparation of a detailed report containing a description of the services and its estimated cost for the proposed Community Facilities District No. 13M. Future Actions The public hearing and consideration of the adoption of a resolution forming and establishing CFD No. 13M, and submitting the authorization for the levy of special taxes to the qualified electors are scheduled for the City Council meeting of January 9, 2007, at 6:00P.M. ENVIRONMENTAL REVIEW: The Environmental Review Coordinator has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a "Project" as defined under Section 15378 of the State CEQA Guidelines because the creation of government funding mechanism is not considered a project; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines the activity is not subject to CEQA. Thus, no environmental revIew IS necessary. BRUSH MANAGEMENT REVIEW: City Staff have reviewed the approved plantings and proposed budget for brush management activities within open space areas for compliance with the Conceptual Fire Protection Plan; Otay Ranch Villages 2, 3 and a portion of 4, for Zone 3 (February 23, 2006); and have determined that they are in conformance with the City's guidelines. NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) STATEMENT: City Staff have reviewed this project and determined that its development complies with all requirements of State Water Resources Control Board (SWRCB) NPDES General Permit No. CAS000002. In accordance with said permit, a storm water pollution prevention plan (SWPPP) and a monitoring program have been developed and implemented concurrent with the beginning of grading activities. The SWPPP addresses operation and maintenance of post-construction pollution prevention measures, including funding sources and the party(ies) that shall be responsible for the implementation of said measures. City Staff have determined that the measures are in conformance with the City's guidelines. 15-6 Page 7, Item ~ Meeting Date 11/21/06 DECISION MAKER CONFLICTS: Staff has reviewed the property holdings of the City Council Members for conflicts and has found no property holdings within 500 feet ofthe boundaries of the property which is the subject of this action. FISCAL IMPACT: All costs of formation of the district are being borne by the developers and the on-going administration will be funded entirely by the district. The City will recover the full cost of staff time expended in district formation and administration activities in perpetuity. Exhibits: "A" Rate and Method of Apportionment "B" Boundary Map "C" List of Public Facilities to be maintained "D" Annual Budget J:\Engineer\AGENDA ICAS2006111 ~2J -06\CFD 13M CAS distributed 1/_13 _06.doc 15-7 Comrmmiry Fad/ities District 1'10. 131V[ (Ott.!J Ranch Village Two) City afChulu Virlu EXHIBIT A: RATE AND METHOD OF ApPORTIONMENT CITY 0 F CH U LA VISTA COMMUNITY FACILITIES DISTRICT NO.1 3M (OTAY RANCH VILLAGE Two) A Special Tax of Community Facilities District No. 13M (Otay Ranch Village Two) of the City of Chula Vista ("CFD") shall be levied on all Assessor's Parcels of Taxable Property within the CFD and collected each Fiscal Year commencing in Fiscal Year 2007-2008 in an amount determined through the application of the rate and method of apportionment of the Special Tax set forth below. All of the real property in the CFD, unless exempted by law or by the provisions hereof, shall be taxed for the purposes, to the extent and in the manner herein provided. A. DEFINITIDNS The terms hereinafter set forth have the following meanings: "Acre" or "Acreage" means the land area of an Assessor's Parcel as shown on an Assessor's Parcel Map, or if the land area is not shown on an Assessor's Parcel Map, the land area shown on the applicable Final Subdivision Map, other fInal map, other parcel map, other condominium plan, or functionally equivalent map or instrument recorded in the OffIce of the County Recorder. The square footage of an Assessor's Parcel is equal to the Acreage multiplied by 43,560. "Act" means the Mello-Roos Community Facilities Act of 1982, as amended, being Chapter 2.5, Part 1, Division 2 of Title 5 of the Government Code of the State of California. "Administrative Expenses" means the actual or estimated costs incurred by the City, acting for and on behalf of the CFD as the administrator thereof, to determine, levy and collect the Special Taxes, including salaries of City employees and a proportionate amount of the City's general administrative overhead related thereto, and the fees of consultants and legal counsel providing services related to the formation and administration of the CFD; the costs of collecting installments of the Special Taxes; and any other costs required to form or admiruster the CFD as determined by the City. "Assessor's Parcel" means a lot or parcel shown in an Assessor's Parcel Map with an assigned assessor's parcel number. "Assessor's Parcel Map" means an offIcial map of the Assessor of the County designating parcels by assessor's parcel number. "CFD Administrator" means an official of the City, or designee thereof, responsible for determining the Special Tax Requirement and providing for the levy and collection of the Special Taxes. m MuniFinancial Page A-I 15-8 Community Fat7.1ities Dist-rit:! No. i3ly! (Otg &Inch Village Two) City of Chula Vi,ta "CFD" means Community Facilities District No. 13M (Otay Ranch Village Two) of the City of Chula Vista. "City" means the City ofChula Vista. "City Clerk" means the City Clerk for the City of Chula Vista or his or her designee. "City Manager" means the City Manager for the City of Chula Vista or his or her designee. "Community Purpose Facility Property" or "CPF Property" means all Assessor's Parcels which are classified as community purpose facilities, as defined in the City of Chula Vista Ordinance No. 2883. "Council" means the City Council of the City of Chula Vista, acting as the legislative body of the CFn "County" means the County of San Diego, California. "Developed Property" means all Taxable Property for which a building permit is issued prior to the March 1st preceding the Fiscal Year in which the Special Tax is being levied. "Final Map Property" means any residential or non-residential lot created by a Final Subdivision Map, but which is not classified as Developed Property. "Final Subdivision Map" means a subdivision of property creating residential or non- residential buildable lots by recordation of a final subdivision map or parcel map pursuant to the Subdivision Map Act (California Government Code Section 66410 et seq.), or recordation of a condominium plan pursuant to California Civil Code 1352, that creates individual lots for which building permits may be issued without further subdivision and is recorded prior to March 1 preceding the Fiscal Year in which the Special Tax is being levied. "Fiscal Year" means the period starting July 1 and ending on the following June 30. "Land Use Class" means any of the classes listed in Table lor Table 2. "Landscape Maintenance" means the labor, material, administration, personnel, equipment and utilities necessary to maintain authorized landscaped improvements, walls and fencing, trails, and pedestnan bridges within the public right-of-ways, parkways, slopes, wetlands and other public easements/improvements within or outside the CFD. "Landscape Maintenance Requirement" means, for any Fiscal Year in which Special Taxes are levied, the amount equal to the budgeted costs for Landscape Maintenance applicable to the CFD for such Fiscal Year. "Lighting Maintenance" means the labor, material, administration, personnel, equipmenr and utilities necessary to maintain authorized lighting improvements including, but not limited to, pedestrian lighting and decorative or ornamental street lights within the public II MuniFlf1ancial Page A-z 15-9 Community Padlitiu Distrkt l"Io. 13M (Ottry Rand; Village Two) City of Chu/a Vhta right-oE-ways, parh.-ways, slopes, wetlands and other public easements/improvements within or outside the CFD. The lighting improvements may include but are not limited to the cost of providing electrical energy and servicing of lighting fixtures, poles, meters, conduits, electrical cable and associated appurtenant facilities including tepair, removal, or replacemen t. "Lighting Maintenance Requirement" means, for any Fiscal Year in which Special Taxes are levied, the amount equal to the budgeted costs for Lighting Maintenance applicable to the CFD for such Fiscal Year. "Maximum Special Tax" means the maximum Special Tax, determined in accordance with Section C below, that may be levied in any Fiscal Year on any Assessor's Parcel of Taxable Property. "Non-Residential Property" means all Assessor's Parcels of Developed Property for which a building permit(s) has been issued for a structure or structures for non-residential use. "Operating Fund" means a fund that shall be maintained for the CFD for each Fiscal Year to pay for Landscape Maintenance, Lighting Maintenance, Storm Water Quality Maintenance and Administrative Expenses. "Operating Fund Requirement" means, for any Fiscal Year, the sum of the applicable Landscape Maintenance Requirement, the applicable Lighting Maintenance Requirement, and the applicable Storm \'<iater Quality Maintenance Requirement. "Other Taxable Property" means, for each Fiscal Year, all Taxable Property not classified as Developed Property, Final Map Property, or Taxable Property Owners Association Property. "Property Owner Association Property" means any property within the boundaries of the CFD that is owned by, or iIrevocably dedicated as indicated in an instrument recorded with the County Recorder to, a property owner association, including any master or sub- association. "Proportionately" means in a manner such that the ratio of the actual Special T...,< levied to the Maximum Special Tax is equal for all Assessor's Parcels within each Land Use Class. For Developed Property, it means that the ratio of the actual Special Tax levied to the Maximum Special Tax is equal for all Assessor's Parcels of Developed Property. For Final Map Property, it means that the ratio of the actual Special Tax levied to the Maximum Special Tax is equal for all Assessor's Parcels of Final Map Property. For Undeveloped Property, it means that the ratio of the actual Special Tax levied to the Maximum Special Tu is equal for all Assessor's Parcels of Undeveloped Property. "Public Property" means any property within the boundaries of the CFD that has provided proof to the City prior to the March 1st preceding the Fiscal Year in which the Special Tax is being levied, that (a) is owned by a public agency, (b) has been iIrevocably III MuniFinancial Page A-3 15-10 Communi!] Faa/ilfes Dislnd No. 13i.VI (0111) Ro-n..h Village Two) City of Chulo Vista offered for dedication to a public agency, or (c) is designated with specific boundaries and acreage on a Final Subdivision Map as property which will be owned by or irrevocably dedicated to a public agency. For purposes of this definition, a public agency includes the federal government, the State of California, the City or any other public entity. "Reserve Fund" means a fund that shall be maintained for the eFD for each Fiscal Year to provide necessary cash flow for the first SL'{ months of each Fiscal Year, reserve capital to cover monitoring, maintenance and repair cost overruns and delinquencies in the payment of Special Taxes and a reasonable buffer to prevent large variations in annual Special Tax levies. "Reserve Fund Requirement" means an amount equal to up to 100% of the Operating Fund Requl.rement for any Fiscal Year. "Residential Dwelling Unit" means each separate residential dwelling unit which comprises an independent facility capable of human habitation separate from adjacent residential units, including but not limited to, single-family homes, duplexes, triplexes, town homes, condominiums, and apartment units. "Residential Property" means all Assessor's Parcels of Developed Property for which a building permit(s) has been issued for purposes of constructing one or more Residential Dwelling Units. "Special Tax" means the Special Tax levied pursuant to the provisions of Sections C and D below in each Fiscal Year on each Assessor's Parcel of Developed Property and Undeveloped Property in the CFD to fund the Special Tax Requirement. "Special Tax Requirement" means that amount required in any Fiscal Year for the CFD to: (a) (i) pay the Landscape Maintenance Requirement; (il) pay the Lighting Maintenance Requirement (iii) pay the Storm Water Quality Maintenance Requirement; (iv) pay reasonable Administrative Expenses; (v) pay any amounts required to establish or replenish the Reserve Fund to the Reserve Fund Requirement; (vi) pay for reasonably anticipated delinquent Special Taxes based on the delinquency rate for Special Taxes levied in the previous Fiscal Year; less (b) a credit for funds available to reduce the annual Special Tax levy, including the excess, if any, in the Reserve Fund above the Reserve Fund Requirement. "Square Foot" means the building square footage of assessable internal living space as shown on an Assessor's Parcel's building permit of Residential Property, excluding garages or other structures not used as living space. "State" means the State of California. "Storm Water Quality Maintenance" means the maintenance of authorized detention basins, storm drains, catch basin inserts, hydrodynamic devices, infiltration basins, and all other facilities that are directly related to storm water quality control within or outside the CFD. "Storm Water Quality Maintenance Requirement" means for any Fiscal Year an amount equal to the budgeted costs for Storm Water Quality Maintenance applicable to the CFD for Ii MuniRnancial Page A-4 15-11 Communiry Fad/ities District No. 13lvl (Olg Ranch Village Two) City of Chuia Vista the current Fiscal Year in which Special Taxes are levied. "Taxable Property" means all of the Assessor's Parcels within the boundaries of the CFD that are not exempt from the Special Tax pursuant to law or as defined below under "Tax- Exempt Property. "Tax-Exempt Property" means an Assessor's Parcel not subject to the Special Tax. Tax- Exempt Property includes: (i) Public Property, or (il) Property Owner Association Property excluding Taxable Property Owner Association Property, or (ill) Assessor's Parcels defined as Community Purpose Facility Property that are owned by a non-profit organization and have provided proof to the City prior to the March 1st preceding the Fiscal Year in which the Special Tax is being levied of the organization's non-profit status, or (v) Assessor's Parcels with public or utility easements making impractical their utilization for other than the purposes set forth in the easement. "Taxable Property Owner Association Property" means all Association Property which is not exempt from the Special Tax pursuant to Section E below. "Undeveloped Property" means, for each Fiscal Year, all Taxable Property not classified as Developed Property. B. ASS/GNME:NT TD LAND USE: CATE:GDRIE:S Each Fiscal Year using the definitions in Section A, all Taxable Property within the CFD shall be classified as Developed Property, Final Map Property or Undeveloped Property, and shall be subject to the levy of Special Taxes pursuant to Sections C and D below. Developed Property shall be further assigned to a Land Use Class as specified in Table 1. Undeveloped Property shall be further assigned to a Land Use Class as specified in Table 2. Assessor's Parcels of CPF Property not classified as exempt in accordance with Section E below shall be taxed as Non-Residential Property when such Assessor's Parcel is classified as Developed Property. If the Assessor's Parcel is Undeveloped it shall be classified as Other Taxable Property. IfIMuniRnancial Page A-5 15-12 CDmmumry Facilities District [,TD. 13iVI (Ot'!} Ranch Village TWD) City of Chu/a Vista C. MAXIMUM SPE:CIAL TAX RATE: , . DEVELOPED PROPERTY TABLE 1 MAXIMUM SPECIAL TAX FOR DEVELOPED PROPERTY COMMUNITY FACILITIES DISTRICT NO.1 3M (OTAY RANCH VILLAGE Two) FISCAL YEAR 2006-2007 Land Storm Maximum Use Description Landscape Water Quality Special Tax Class & Lighting Maintenance Maintenance 1 Single Family and $0.424 per Square $0.016 per $0.440 per Multi Family Foot Square Foot Square Foot Residential Prooertv 2 Non-Residential $7,079.36 per $279.38 per $7,358.74 per Property Acre Acre Acre Multiple Land Use Classes In some instances an Assessor's Parcel of Developed Property may be classified in more than one Land Use Class; e.g., live/work lofts or similar mixed use developments. The Maximum Special Tax that may be levied on such an Assessor's Parcel shall be the sum of the Maximum Special Tax levies that may be levied on all Land Use Classes located on that Assessor's Parcel. The CFD Administrator shall determine the allocation to each Land Use Class. Ii MuniRnancial Page A.6 15-13 Community Fad/ities District No. 13M (Ot'!! Ranch Village T11IO) Gty of Ch1lla Vista 2. UNDEVELOPED PROPERTY TABLE 2 MAXIMUM SPECIAL TAX FOR UNDEVELOPED PROPERTY COMMUNITY FACILITIES DISTRICT ~O. 13M (OTAY RANCH VILLAGE TWO) FISCAL YEAR 2006-2007 Land Landscape Storm Maximum Use Description & Lighting Water Quality Special Tax Class Maintenance Maintenance 3 Final Map Property $7,079.36 per $279.38 per Acre $7,358.74 per Acre Acre 4 Other Taxable $7,079.36 per $279.38 per Acre $7,358.74 per Prooertv Acre Acre 5 Taxable Property $7,079.36 per $279.38 per Acre $7,358.74 per i Owner Association Acre Acre Prooertv 3. ANNUAL ESCALATION OF MAXIMUM SPECIAL TAX The Maximum Special Tax as shown in the tables above that may be levied on each Assessor's Parcel in the CFD shall be increased each Fiscal Year beginning in Fiscal Year 2007 -2008 and thereafter by a factor equal to the greater of, the annual percentage increase, if any, in the San Diego Metropolitan Area All Urban Consumer Price Index (All Items) as reported by the State of California Department of Finance, or 4%. 11 MuniRnancial Page A-7 15-14 Communi!) Facilities Distrir:t No. 13iYf (Otcry Ronch Vi//age Two) City of Cbula Vista D. METHOD OF APPORTIONMENT OF THE SPECIAL TAX Commencing with Fiscal Year 2007-2008, and for each following Fiscal Year, the Council shall levy the CFD Special Tax at the rates established pursuant to steps 1 through 4 below so that the amount of the Special Tax levied equals the Special Tax Requirement. The Special Tax shall be levied each Fiscal Year as follows: First: The Special Tax shall be levied proportionately on each Assessor's Parcel of Developed Property up to 100% of the applicable Maximum Special Tax; Second: If additional monies are needed to satisfy the Special Tax Requirement after the fIrst step has been completed, the Special Tax shall be levied Proportionately on each Assessor's Parcel of Final Map Property at up to 100% of the Maximum Special Tax for Final Map Property; Third: If additional monies are needed to satisfy the Special Tax Requirement after the fIrst two steps have been completed, the Special Tax shall be levied Propornonately on each Assessor's Parcel of Other Taxable Property at up to 100% of the Maximum Special Tax for Other Taxable Property; Fourth: If additional moneys are needed to satisfy the Special Tax Requirement after the fIrst three steps have been completed, the Special Tax shall be levied proportionately on each Assessor's Parcel of Taxable Property Owner Association Property at up to 100% of the applicable Maximum Special Tax for Taxable Property Owner Association Property. Notwithstanding the above, under no circumstances will the Special Tax levied against any Assessor's Parcel of Residential Property for which an occupancy permit for private residential use has been issued be increased by more than ten percent annually up to the Maximum Special Tax as a consequence of delinquency or default in the payment of the Special Tax levied on any other Assessor's Parcel within the CFD. E. EXEMPTIONS The CFD Administrator shall classify as Tax-Exempt Property (i) Assessor's Parcels defIned as Public Property, (il) Assessor's Parcels defIned as Community Purpose Facility Property that are owned by a non-profIt organization which have provided proof to the City prior to the March 1st preceding the Fiscal Year in which the Special Tax is being levied of the organization's non-profIt status, and (ill) Assessor's Parcels encumbered with public or utility easements making impractical their utilization for other than the purposes set forth in the easement. The CFD Administrator shall classify as Tax-Exempt Property those Assessor's Parcels defIned as Property Owner's Association Property provided that no such classifIcation would reduce the sum of all Taxable Property to less than 449.20 Acres. Assessor's Parcels defIned as Property Owner Association Property that cannot be classifIed as Tax-Exempt Property will be classifIed as Taxable Property Owner Association Property and shall be taxed as part of the fourth step in Section D. IJMuniRnancial Page .4.-8 15-15 CommZlniPJ Facilities Distrid j\ro. 131.YI (Ott!! Ranch Village Two) City ofChula Virta The CFD Administrator will assign tax-exempt status in the chronological order in which property becomes Public Property, Community Purpose Facility Property or Tax-Exempt Property Owner Association Property. However, should an Assessor's Parcel no longer be classified as Public Property, Community Purpose Facility Property or Tax-Exempt Property Owner Association Property as a result of a change of ownership, change of use or both, its tax-exempt status will be automatically revoked. Taxable Property Owner Association Property that is not exempt from the Special Tax under this section shall be subject to the levy of the SpecIal Tax and shall be taxed Proportionately as part of the fourth step in Section D above, at up to 100% of the applicable Maximum Special Tax for Taxable Property Owner Association Property. F. APPEALS Any landowner or resident who pays the Special Tax and believes that the amount of the Special Tax levied on their Assessor's Parcel is in error shall first consult with the CFD Administrator regarding such error. If following such consultation, the CFD Administrator determines that an error has occurred, the CFD Administrator may amend the amount of the Special Tax levied on such Assessor's Parcel. If following such consultation and action, if any by the CFD Administrator, the landowner or resident believes such error still exists, such person may file a written notice with the City Clerk of the City appealing the amount of the Special Tax levied on such Assessor's Parcel. Upon the receipt of any such notice, the City Clerk shall forward a copy of such notice to the City Manager who shall establish as part of the proceedings and administration of the CFD, a special three-member Review/Appeal Committee. The Review/Appeal Committee may establish such procedures, as it deems necessary to undertake the review of any such appeal. The Review/Appeal Committee shall interpret this Rate and Method of Apportionment and make determinations relative to the annual administration of the Special Tax and any landowner or resident appeals, as herein specified. The decision of the Review/Appeal Committee shall be final and binding as to all persons. G. MANNER OF COLLECTION Special Taxes levied pursuant to Section D above shall be collected in the same manner and at the same time as ordinary ad valorem property taxes; provided, however, that the CFD Administrator may directly bill the Special Tax, may collect Special Taxes at a different time or in a different manner if necessary to meet the financial obligations of the CFD or as otherwise determined appropriate by the CFD Administrator. H. TERM OF SPECIAL TAX Taxable Property in the CFD shall remain subject to the Special Tax in perpetuity or until the City Council takes appropriate actions to terminate the Special Tax pursuant to the Act. III MuniRnancial Page A-9 15-16 ~c:':~ . . e 0 ;;"'Ou.. 0 l ~g~~ , . ~ ~ t , ~~~8 0 ~~ ~ ~ I," 9 oo=<", .. ;ih ~z;:: ~~~~ ~ ~ ~H~ <0 n~ ffi i I: F:wow . ",C"H_'! W 0>0", eCiz~ I~~~ o~ffi , d~z~ ~ w ~~ ~~ zz;lio 0 :I: ~~~~ '$",~ z ;:~oiSu..~ "' 0 o~~> !;(~w~g '8~8 w ~~8~~ ~;fil~~ !fi5~ , u o""z'-"o;:;: i -::t:",\l!i: J:>:;::r "' ~QSi'i~ h~~5 ~~~ < ~ ~3~i~:- < Wot;ow 0 ~ I "-~~:so. . I~~~ ~r::la! ....iE!if z g~ :il~8 h~51 ~ ~~;f "'g'" ~ < 0","'..,0", :~ ~~ o u...:5 ~a:,'! . ~:'i~~~;!i ~....Ow ~?!h~ '.. ~ ~~~;:w gffi g :3~> ! ~ ~o~g~;;: , o..t;::.'i;ii!: "''''wwo j!"'.:3 u ~~~~u..~ ~ "'~ ~ ~~~e;~ i :;:Cio"J~ ., 0 ~~~ ! ...J",<>::::!ioo ~~~l~ ,0 . ~gj....~~ 0 I 8 I ~~~Qffi~ < < i5~h:s i!::c'es Z < i;"- ::.' ~ ..~ w 2~~~51~ 0 3:Guu~ :S:l!~ 0 ~Hi~ E~u 0 !~ ~::g8~ ~ 1:5 ~ w ",u:"if.l8~ ~~~g ~ , sg~~~<"i ....~>ww ,,~ ,=> zw",,,,!l! g~~5 ~i:3i!:;:: , 1~00 , !3W 0 u ,u . ~~~1;;~ ~Il!~ . ZOjz 0 , 0 n~~~ ! , OJ"' ~u~@ti l 0 . ~- 0 ;....~i5 ~g~~!Sl ~ ffiffi .. ",:;;:i~", ! <. '0. 0"1 '0 1'0 .'0 ~.I'~ 02, . ffi>~~~~ d:5 i!: "'.f.:5 s. o' . ~~~*~ :>:>!;( ~~88~ ~~~ ~~~iU ~, OOe 00. " 00 ::;: '" :: c:i u..Z- Gi2 o~~ (fJU .. !:!:!C:w <8::5 a:~~ cwZ \- .,;~.,; w-< -00 00-, >Z. Z -' :5<::; - ow< :::J(fJ- r.O CO ow> 00. lDi=I .~o -u o w - o::::!z ~::l!;( I wtl.,; U8:ti (I)~a: o >- ~ o..~.,; 8 o ~ a:-o o..Z_ :::J ::;: ::;;: 0 U ~1~ Q. <( ~ i: z <3 ;; 15-17 ~ I ~ ~ ~I~ ~l'Ji ~ MuniFinancial City of Chula Vista EXHIBIT "C" List of Public Facilities to be Maintained CFD No. 13M (Otay Ranch Village Two) LANDSCAPE MAINTENANCE Heritage Road (Main Street to Olympic Parkway) Planted Area - Parkways & landscape Easement Areas (located west of Heritage Road, including low raised planters, built into retaining wall) . Code 1 (Shrubs & Groundcovers) . Code 2 (Turf) Retaining Wall (planted & irrigated, 1,272 linear ft) Graffiti Abatement, Retaining Wall (planted & irrigated) Planted Area - Medians . Code 1 (Shrubs & Groundcovers) Street Trees Street Trees, additional maintenance (roots) Santa Carolina Road (Santa Victoria West to Santa Christina) Planted Area - Parkways . Code 2 (Turf) Planted Area - Medians . Code 1 (Shrubs & Groundcovers) Pedestrian lights Street Trees Street Trees, additional maintenance (roots) Santa Diana Road (Santa Christina to Santa Victoria East) Planted Area - Parkways . Code 1 (Shrubs & Groundcovers) . Code 2 (Turf) Planted Area - Medians . Code 1 (Shrubs & Groundcovers) Pedestrian lights Street Trees Street Trees, additional maintenance (roots) Santa Venetia Road (La Media Road to Olympic Parkway) Planted Area - Parkways (including Santa Victoria's north parkway, between Santa Venet . Code 2 (Turf) Planted Area - Additional landscape easement areas (around and under Olympic Parkway pedestrian crossing, between back of sidewalk and high school perimeter fence, including extension to high school's secondary entrance on Santa Victoria). . Code 1 (Shrubs & Groundcovers) Pedestrian lights Street Trees Street Trees, additional maintenance (roots) Santa Victoria Road (Olympic Parkway to Heritage Road) Planted Area - Parkways and All Landscape Easement Areas . Code 1 (Shrubs & Groundcovers) . Code 2 (Turf) Planted Area - Medians . Code 1 (Shrubs & Groundcovers) Pedestrian Lights Street Trees Slreet Trees, additional maintenance (roots) 11/13/06 15-18 MuniFinancial City of Chula Vista EXHIBIT "e" List of Public Facilities to be Maintained CFD No. 13M (Otay Ranch Village Two) LANDSCAPE MAINTENANCE Santa Victoria Road (Heritage Road to Santa Venetia Road) Planted Area - Parkways and Landscape Easement Areas on the north side of the street, between the P-3 park and the high school's secondary entrance M Santa Victoria. . Code 1 (Shrubs & Groundcovers) . Code 2 (Turf) Planted Area - Medians & Both Traffic Circles (East &West) . Code 1 (Shrubs & Groundcovers) . Code 2 (Turf) Vehicular Accent Paving . East Traffic Circle . West Traffic Circle Pedestrian Lights Street Trees Street Trees, additional maintenance (roots) Ornamental Street Lights Santa Victoria Road (Heritage Road to Santa Venetia Road) Santa Carolina (Santa Victoria Road to Santa Diana Road) Santa Diana Road (Santa Carolina Road to Santa Victoria Road) Santa Alexia (Santa Victoria Road to Santa Diana Road) Santa Ivy Road (Santa Victoria Road to Santa Diana Road) Santa Christina Road (Santa Victoria Road to Santa Diana Road) State Street (Santa Victoria Road to La Media Road) Planted Area - Parkways . Code 1 (Shrubs & Groundcovers) . Code 2 (Turf) Planted Area - Medians . Code 1 (Shrubs & Groundcovers) . Code 2 (Turt) Pedestrian Lights Street Trees Street Trees, additional maintenance (roots) Heritage Road (Santa Victoria Road to La Media Road) Vehicular Accent Paving . Crosswalks and Commercial Center intersection Santa Christina Avenue (Santa Victoria Road to Santa Diana Road) Planted Area - Parkways . Code 2 (Turf) Pedestrian Lights Street Trees Street Trees, additional maintenance (roots) 2 11/13/06 15-19 MuniFinancial City of Chula Vista EXHIBIT "C" List of Public Facilities to be Maintained CFD No. 13M (Otay Ranch Village Two) LANDSCAPE MAINTENANCE Santa Ivy Avenue (Santa Victoria Road to Santa Diana Road) Planted Area - Parkways . Code 2 (Turf) Pedestrian Lights Street Trees Street Trees, additional maintenance (roots) Santa Alexia Avenue (Santa Victoria Road to Santa Diana Road) Planted Area - Parkways . Code 2 (Turf) Pedestrian Lights Street Trees Street Trees, additional maintenance (roots) Santa Liza Street (Heritage Road to Nbr. R-23) Planted Area - Parkways . Code 2 (Turf) Pedestrian Lights Street Trees Street Trees, additional maintenance (roots) La Media Road, west side (Santa Venetia Road and Olympic Parkway) Planted Area - Parkways . Code 1 (Shrubs & Groundcovers) Planted Area - Medians (50%) . Code 1 (Shrubs & Groundcovers) Median Trees (50%) Median Trees, additional maintenance (roots) Street Trees (west side of La Media) Street Trees, additional maintenance (roots) La Media Road, west side (Santa Venetia Road and Birch Road) Planted Area - Parkways . Code 1 (Shrubs & Groundcovers) Planted Area - Medians (50%) . Code 1 (Shrubs & Groundcovers) Median Trees (50%) Median Trees, additional maintenance (roots) Street Trees (west side of La Media) Street Trees, additional maintenance (roots) La Media Road, west side (Birch Road and Santa Luna Road) Planted Area. Parkways . Code 1 (Shrubs & Groundcovers) Planted Area - Medians (50%) . Code 1 (Shrubs & Groundcovers) Median Trees (50%) Median Trees, additional maintenance (roots) Street Trees (west side of La Media) Street Trees, additional maintenance (roots) Olympic Parkway (between Sun bow Subdivision and Heritage Road) Planted Area - Parkways (south side of Olympic) . Code 1 (Shrubs & Groundcovers) Planted Area - Medians (50%) . Code 1 (Shrubs & Groundcovers) Median Trees (50%) Median Trees, additional maintenance (roots) Street Trees (west side of Olympic) Street Trees, additional maintenance (roots) 3 11/13/06 15-20 MuniFinancial City of Chula Vista EXHIBIT "C" List of Public Facilities to be Maintained CFD No. 13M (Otay Ranch Village Two) LANDSCAPE MAINTENANCE Olympic Parkway (Heritage Road and La Media Road) Planted Area - Parkways (south side of Olympic) . Code 1 (Shrubs & Groundcovers) Planted Area - Medians (50%) . Code 1 (Shrubs & Groundcovers) Median Trees (50%) Median Trees, additional maintenance (roots) Street Trees (west side of Olympic) Street Trees, additional maintenance (roots) Open Space Lot #1 Landscape Area - non-sloped irrigated areas . Code 2 (Turf) Landscape Area - irrigated slopes . Code 3 Retaining Wall Graffiti Abatement, Retaining Wall Post & Rail Fencing 6' High Solid Theme Wall Graffiti Abatement, 6' High Solid Theme Wall 2' High Solid Theme Wall Graffiti Abatement. 2' High Solid Theme Wall View Fence (4' High WI. over 2' High Block) View Wall (4' High Glass over 2' High Block) 6" Wide Concrete Header/Edging Concrete Trail Trail Trees Trees Maintenance (adjacent to trail and brow ditch) Open Space Lot #2 Landscape Area - irrigated slopes . Code 3 . Code 4 (Temporarily Irrigated) Landscape Area - non-irrigated slopes (Code 5) View Fence (4' High WI. over 2' High Block) Trees Open Space Lot #3. M$CP Area (CFD 97-2) MSCP - Landscape Area - non-irrigated Open Space Lot #4 Landscape Area - irrigated slopes . Code 3 . Code 4 (Temporarily Irrigated) Non-disturbed Landscape Area (Code 5) MSCP - Landscape Area - non-irrigated Post & Rail Fencing Trees Open Space Lot #5 Landscape Area - irrigated slopes . Code 3 . Code 4 (Temporarily Irrigated) Landscape Area - non-irrigated slopes (Code 5) Post & Rail Fencing Trees 4 11/13/06 15-21 MuniFlnancial City of Chula Vista EXHIBIT "e" List of Public Facilities to be Maintained CFD No. 13M (Otay Ranch Village Two) LANDSCAPE MAINTENANCE Open Space Lot #6 Landscape Area - irrigated slopes . Code 3 . Code 4 (Temporarily Irrigated) Landscape Area - non-irrigated slopes (Code 5) Post & Rail Fencing Trees Open Space Lot #7. MSCP Area (CFD 97-2) Landscape Area - non-irrigated slopes Open Space Lot #8 Landscape Area - irrigated slopes . Code 3 . Code 4 (Temporarily Irrigated) Landscape Area - non-irrigated slopes (Code 5) 6' High Solid Theme Wall Graffiti Abatement. 6' High Solid Theme Wall 6" Wide Concrete Header/Edging Trees Open Space Lot #9 Landscape Area - irrigated slopes . Code 3 . Code 4 (Temporarily Irrigated) Landscape Area - non-irrigated slopes (Code 5) View Fence (4' High WI. over 2' High Block) 6" Wide Concrete Header/Edging Trees Open Space Lot#10 - MSCP Area (CFD 97-2) Landscape Area - non-irrigated slopes Open Space Lot#11 Landscape Area - non-irrigated slopes Open Space Lot#12 Landscape Area - irrigated slopes . Code 3 Trees Open Space Lot#13 Landscape Area - non-sloped irrigated areas . Code 1 (Shrubs & Groundcovers) . Code 2 (Turf) Landscape Area + irrigated slopes . Code 3 Trees Open Space Lot #14 Landscape Area - non-sloped irrigated areas . Code 2 (Turf) Landscape Area - irrigated slopes . Code 3 6' High Solid Theme Wall Graffiti Abatement, 6' High Solid Theme Wall View Fence (4' High WI. over 2' High Block) 6" Wide Concrete Header/Edging Trees 5 11/13/06 15-22 MuniFinancial City of Chula Vista EXHIBIT "C" List of Public Facilities to be Maintained CFD No. 13M (Otay Ranch Village Two) LANDSCAPE MAINTENANCE Open Space Lot #15 Landscape Area - irrigated slopes . Code 3 Trees Open Space Lot#16 Landscape Area - irrigated slopes . Code 3 View Fence (4' High WI. over 2' High Block) 6" Wide Concrete Header/Edging Trees Open Space Lot #17 Landscape Area - non-sloped irrigated areas . Code 1 (Shrubs & Groundcovers) . Code 2 (Turf) Landscape Area - irrigated slopes . Code 3 Post & Rail Fencing 6' High Solid Theme Wall Graffiti Abatement, 6' High Solid Theme Wall 2' High Solid Theme Wall Graffiti Abatement, 2' High Solid Theme Wall View Fence (4' High WI. over 2' High Block) View Wall (4' High Glass over 2' High Block) 6" Wide Concrete Header/Edging Concrete Trail Trail Trees Trees Maintenance (adjacent to trail and brow ditch) CFD Open Space (No Lot #) - Adjacent to Wolf Canyon Landscape Area - irrigated slopes . Code 3 . Code 4 (Temporarily Irrigated) Landscape Area. non-irrigated slopes (Code 5) View Fence (4' High WI. over 2' High Block) Trees CFD Open Space (No Lot #) - Adjacent to Olympic Parkway Landscape Area - irrigated slopes . Code 3 6' High Solid Theme Wall Graffiti Abatement, 6' High Solid Theme Wall View Fence (4' High WI over 2' High Block) 6" \/Vide Concrete Header/Edging Trees CFD Open Space (No Lot #). Adjacent to Neighborhood R-12 Landscape Area - irrigated slopes . Code 3 Trees 6 11/13/06 15-23 MuniFinancial City of Chula Vista EXHIBIT "e" list of Public Facilities to be Maintained CFD No. 13M (Otay Ranch Village Two) LANDSCAPE MAINTENANCE CFD Open Space (No Lot #) - Adjacent to Santa Victoria at the Industrial Area Landscape Area - irrigated slopes . Code 3 Trees CFD Open Space (No Lot #) - Adjacent to Landfill Landscape Area - irrigated slopes . Code 3 CFD Open Space (No Lot #) - Non-Dedicated, Heritage Road Landscape Area - irrigated slopes . Code 3, West of Heritage . Code 3, East of Heritage Pedestrian Bridge (50%) - across Olympic Parkway to Village One ~ Existing Bridge Graffiti, Rails and Maintenance Pedestrian Bridge (50%). across La Media Road to Village Six - To Be Built Graffiti, Rails and Maintenance 7 11/13/06 15-24 MuniFinancial City of Chula Vista EXHIBIT "C" List of Public Facilities to be Maintained CFD No. 13M (Otay Ranch Village Two) STORM WA TER QUALITY MAINTENANCE Heritage Road and Olympic Parkway Annual Inspections for Storm Filters Maintenance/Cleanouts for Storm Filters Stormwater 360 Storm Filter (cartridges) Vortechnic 16000 Stormwaler Treatment Unit West@SantaVictoria and Olympic Parkway Annual Inspections for Storm Filters Mainlenance/Cleanouts for Storm Filters Stormwater 360 Storm Filter (cartridges) Vortechnic 16000 Stormwater Treatment Unit South of Village Two. outlet into Wolf Canyon Detention Basin Annual Inspections for Storm Filters Maintenance/Cleanouts for Storm Filters Stormwater 360 Storm Filter (cartridges) Vortechnic 16000 Stormwater Treatment Unit East Annual Inspections for Storm Filters Maintenance/Cleanouts for Storm Filters Bio-clean Round Basket Curb Inlets Storm water 360 Storm Filter (cartridges) Vortechnic 16000 Stormwater Treatment Unit Village Two Neighborhood R-15 (drains into Village Seven unit) Vortechnic Slormwater Treatment Unit in Village Seven (shared) Wolf Canyon Detention Basin Vegetation Removal (slope area) Silt Removal (bottom area) Engineer's Inspection Periodic Inspection and Maintenance Poggi Canyon Channel Detention Basin Vactor Truck Replacement 8 11/01/06 15-25 f3XH/8fT (, D 'J City of Chula Vista Community Facilities District No. 13M (Olay Ranch Village Two) I. LANDSCAPE MAINTENANCE BUDGET Area Landscaped Cost Total or Quantity Per Unit Duration Annual Cost Otay Ranch Village Two Heritage Road (Main Street to Olympic Parkway) Planted Area ~ Parkways & Landscape Easement Areas (located west of Heritage Road, including low raised planters, built into retaining wall) . Code 1 (Shrubs & Groundcovers) 345,800 $ 0.490 SqH Yr $ 169,442 . Code 2 (Turf) 1,510 $ 0.490 Sq.FI. Yr $ 740 Retaining Wall (planted & irrigated, 1,272 linear ft) 10,600 $ 0.375 Sq.FI. Yr $ 3,975 Graffiti Abatement, Retaining Wall (planted & irrigated) 10,600 $ 0.700 SqH Yr $ 7,420 Planted Area - Medians . Code 1 (Shrubs & Groundcovers) 138,331 $ 0.560 SqH Yr $ 77,466 Street T fees 585 $ 62.22 Tree Yr 36,399 ~ Street Trees, additional maintenance (roots) 585 $ 15.56 Tree Yr 9,100 0'1 Total $ 304,541 I I'-> m Santa Carolina Road (Santa Victoria West to Santa Christina) Planted Area - Parkways . Code 2 (Turf) 14.383 $ 0.490 SqH Yr $ 7,048 Planted Area - Medians . Code 1 (Shrubs & Groundcovers) 36 $ 0.560 Sq.Ft. Yr $ 20 Pedestrian Lights 8 $ 202.22 Each Yr $ 1,618 Street Trees 64 $ 62.22 Tree Yr 3,982 Street Trees, additional maintenance (roots) 64 $ 15.56 Tree Yr 996 Total $ 13,663 Santa Diana Road (Santa Christina to Santa Victoria East) Planted Area - Parkways . Code 1 (Shrubs & Groundcovers) 322 $ 0.490 SqH Yr $ 158 . Code 2 (Turf) 33,688 $ 0.490 Sq.Ft. Yr $ 16,507 Planted Area - Medians . Code 1 (Shrubs & Groundcovers) 30 $ 0.560 SqH Yr $ 17 Pedestrian Lights 19 $ 202.22 Each Yr $ 3,842 Street Trees 141 $ 62.22 Tree Yr 8.773 Street Trees, additional maintenance (roots) 141 $ 15.56 Tree Yr 2,193 Total $ 31,490 MuniFinancial 1 of 12 11/13/06 City of Chula Vista Community Facilities District No. 13M (Olay Ranch Village Two) Area Landscaped Cost Total or Quantity Per Unit Duration Annual Cost Santa Venetia Road (La Media Road to Olympic Parkway) Planted Area - Parkways (including Santa Victoria's north parkway, between Santa Venetia and the secondary high schoo! entrance) . Code 2 (Turf) 25,685 $ 0.490 SqH Yr $ 12,586 Planted Area - Additional landscape easement areas (around and under Olympic Parkway pedestrian crossing, between back of sidewalk and high school perimeter fence, including extension to high school's secondary entrance on Santa Victoria). . Code 1 (Shrubs & Groundcovers) 28,863 $ 0.490 SqH Yr $ 14,143 Pedestrian lights 6 $ 202.22 Each Yr $ 1,213 Street Trees 75 $ 62.22 Tree Yr 4,667 Street Trees, additional maintenance (roots) 75 $ 15.56 Tree Yr 1,167 Total $ 33,775 Santa Victoria Road (Olympic Parkway to Heritage Road) Planted Area - Parkways and All Landscape Easement Areas . Code 1 (Shrubs & Groundcovers) 134,621 $ 0490 Sq.Ft. Yr $ 65,964 . Code 2 (Turf) 1,697 $ 0.490 Sq.Ft. Yr $ 832 Planted Area - Medians ~ . Code 1 (Shrubs & Groundcovers) 4,253 $ 0.560 SqH Yr $ 2,382 CJ1 I Pedestrian Lights 24 $ 202.22 Each Yr $ 4,853 "" Street Trees 210 $ 62.22 Tree Yr 13,066 ..... Street Trees, additional maintenance (roots) 210 $ 15.56 Tree Yr 3,267 Total $ 90,363 Santa Victoria Road (Heritage Road to Santa Venetia Road) Planted Area - Par1<ways and Landscape Easement Areas on the north side of the street, between the P-3 park and the high school's secondary entrance on Santa Victoria. . Code 1 (Shrubs & Groundcovers) 16,379 $ 0.490 SqFI Yr $ 8,026 . Code 2 (Turt) 95,485 $ 0.490 Sq.Ft. Yr $ 46,788 Planted Area - Medians & Both Traffic Circles (East &West) . Code 1 (Shrubs & Groundcovers) 11,396 $ 0.560 SqFI Yr $ 6,382 . Code 2 (Turt) 7,427 $ 0.560 Sq.Ft. Yr $ 4,159 Vehicular Accent Paving . East Traffic Circle 12,326 $ 0.160 SqH Yr $ 1,972 . West Traffic Circle 12,326 $ 0.160 Sq.FI Yr $ 1,972 Pedestrian Lights 39 $ 202.22 Each Yr $ 7,887 Street Trees 329 $ 62.22 Tree Yr 20,470 Street Trees, additional maintenance (roots) 329 $ 15.56 Tree Yr 5,118 Total $ 102,773 MuniFinancial 2 of 12 11/13/06 City of Chula Vista Community Facilities District No. 13M (Olay Ranch Village Two) Area Landscaped Cost Total or Quantity Per Unit Duration Annual Cost Ornamental Street Lights Santa Victoria Road (Heritage Road to Santa Venetia Road) 16 $ 226.00 Street Light Yr $ 3,616 Santa Carolina (Santa Victoria Road to Santa Diana Road) 3 $ 226.00 Street Light Yr $ 678 Santa Diana Road (Santa Carolina Road to Santa Victoria Road) 8 $ 226.00 Street Light Yr $ 1,808 Santa Alexia (Santa Victoria Road to Santa Diana Road) 3 $ 226.00 Street Light Yr $ 678 Santa Ivy Road (Santa Victoria Road to Santa Diana Road) 3 $ 226.00 Street Light Yr $ 678 Santa Christina Road (Santa Victoria Road to Santa Diana Road) 3 $ 226.00 Street Light Yr $ 678 Total $ 8,136 State Street (Santa Victoria Road to La Media Road) Planted Area - Parkways . Code 1 (Shrubs & Groundcovers) 24.755 $ 0.490 SqH Yr $ 12,130 . Code 2 (Turf) 2,467 $ 0.490 Sq.Ft Yr $ 1,209 Planted Area - Medians . Code 1 (Shrubs & Groundcovers) 105 $ 0.560 Sq.Ft Yr $ 59 . Code 2 (Turf) 8,049 $ 0.560 Sq.Ft. Yr $ 4,508 Pedestrian lighls 6 $ 202.22 Each Yr $ 1,213 ~ Street Trees 22 $ 62.22 Tree Yr $ 1,369 0'1 Street Trees, additional maintenance (roots) 22 $ 15.56 Tree Yr $ 342 I N Tolal $ 20,829 00 Heritage Road (Santa Victoria Road to La Media Road) Vehicular Accent Paving . Crosswalks and Commercial Center intersection 6,819 $ 0.160 Sq.Ft. Yr $ 1,091 Total $ 1,091 MuniFinancial 3 of 12 11113/06 City of Chula Vista Community Facilities District No. 13M (Otay Ranch Village Two) Area Landscaped Cost Total or Quantlty Per Unit Duration Annual Cost Santa Christina Avenue (Santa Victoria Road to Santa Diana Road) Planted Area - Parkways . Code 2 (Turf) 9,027 $ OA90 SqFt Yr $ 4,423 Pedestrian Lights 5 $ 202.22 Each Yr $ 1,011 Street Trees 38 $ 62.22 Tree Yr 2,364 Street Trees, additional maintenance (roots) 38 $ 15.56 Tree Yr 591 Total $ 8,390 Santa Ivy Avenue (Santa Victoria Road to Santa Diana Road) Planted Area - Parkways . Code 2 (Turf) 9,027 $ 0.490 Sq,H Yr $ 4,423 Pedestrian Lights 5 $ 202.22 Each Yr $ 1,011 Street Trees 38 $ 62.22 Tree Yr 2,364 Street Trees, additional maintenance (roots) 38 $ 15.56 Tree Yr 591 Total $ 8,390 ~ Santa Alexia Avenue (Santa Victoria Road to Santa Diana Road) CJ1 Planted Area - Parkways I . Code 2 (Turf) 9,027 $ OA90 SqH Yr $ 4,423 '" Pedestrian Lights 5 $ 202.22 Each Yr $ 1,011 <J:> Street Trees 38 $ 62.22 Tree Yr 2,364 Street Trees, additional maintenance (roots) 38 $ 1556 Tree Yr 591 Total $ 8,390 Santa Liza Street (Heritage Road to Nbr. R-23) Planted Area - Parkways . Code 2 (Turf) 7,252 $ OA90 SqH Yr $ 3,553 Pedestrian Lights 11 $ 202.22 Each Yr $ 2.224 Street Trees 60 $ 62.22 Tree Yr 3,733 Street Trees, additional maintenance (roots) 60 $ 15.56 Tree Yr 933 Total $ 10,444 La Media Road, west side (Santa Venetia Road and Olympic Parkway) Planted Area - Parkways . Code 1 (Shrubs & Groundcovers) 13,200 $ OA90 SqH Yr $ 6,468 Planted Area - Medians (50c/c) . Code 1 (Shrubs & Groundcovers) 13,200 $ 0.560 Sq.Ft. Yr $ 7,392 Median Trees (50%) 7 $ 8815 Tree Yr $ 617 Median Trees, additional maintenance (roots) 7 $ 22.04 Tree Yr $ 154 Street Trees (west side of La Media) 28 $ 62.22 Tree Yr $ 1,742 Street Trees, additional maintenance (roots) 28 $ 15.56 Tree Yr 436 Total $ 16,809 MuniFmancial 4 of 12 11113106 City of Chula Vista Community Facilities District No. 13M (Olay Ranch Village Two) Area landscaped Cost Total or Quantity Per Unit Duration Annual Cost la Media Road, west side (Santa Venetia Road and Birch Road) Planted Area - Parkways . Code 1 (Shrubs & Groundcovers) 30,357 $ 0.490 Sq.FI. Yr $ 14,875 Planted Area - Medians (50%) . Code 1 (Shrubs & Groundcovers) 5,129 $ 0,560 SqH Yr $ 2,872 Median Trees (50%) 6.5 $ 88.15 Tree Yr $ 573 Median Trees, additional maintenance (roots) 6.5 $ 22.04 Tree Yr $ 143 Street Trees (west side of La Media) 31 $ 62.22 Tree Yr $ 1,929 Street Trees, additional maintenance (roots) 31 $ 15.56 Tree Yr 482 Total $ 20,874 la Media Road, west side (Birch Road and Santa Luna Road) Planted Area - Parkways ~ Code 1 (Shrubs & Groundcovers) 60,239 $ 0490 SqH Yr $ 29,517 Planted Area - Medians (50%) . Code 1 (Shrubs & Groundcovers) 21,371 $ 0.560 SqH Yr $ 11,968 Median Trees (50%) 34.5 $ 88_15 Tree Yr $ 3,041 ~ Median Trees, additional maintenance (roots) 34.5 $ 22.04 Tree Yr $ 760 (J1 Street Trees (west side of La Media) 89 $ 62.22 Tree Yr $ 5,538 I '" Street Trees, additional maintenance (roots) 89 $ 1556 Tree Vr 1,384 0 Total $ 52,208 Olympic Parkway (between Sunbow Subdivision and Heritage Road) Planted Area - Parkways (south side of Olympic) ~ Code 1 (Shrubs & Groundcovers) 73,653 $ 0490 SqH Vr $ 36,090 Planted Area - Medians (50%) ~ Code 1 (Shrubs & Groundcovers) 17,585 $ 0.560 SqH Vr $ 9,848 Median Trees (50%) 86 $ 88.15 Tree Vr $ 7,580 Median Trees, additional maintenance (roots) 86 $ 22.04 Tree Yr $ 1,895 Street Trees (west side of Olympic) 63 $ 62.22 Tree Vr $ 3,920 Street Trees, additional maintenance (roots) 63 $ 15.56 Tree Vr 980 Total $ 60,313 Olympic Parkway (Heritage Road and la Media Road) Planted Area - Parkways (south side of Olympic) . Code 1 (Shrubs & Groundcovers) 109,072 $ 0.490 SqH Vr $ 53,445 Planted Area - Medians (50%) . Code 1 (Shrubs & Groundcovers) 23,491 $ 0.560 Sq.Ft. Vr $ 13,155 Median Trees (50%) 54.5 $ 88.15 Tree Yr $ 4,804 Median Trees, additional maintenance (roots) 54.5 $ 22.04 Tree Yr $ 1,201 Street Trees (west side of Olympic) 88 $ 62.22 Tree Yr $ 5,475 Street Trees, additional maintenance (roots) 88 $ 15.56 Tree Yr 1,369 Total $ 79,449 MuniFinancial 5 of 12 11/13/06 City of Chula Vista Community Facilities District No. 13M (Otay Ranch Village Two) Area Landscaped Cost Total or Quantity Per Unit Duration Annual Cost Open Space Lot #1 Landscape Area - non-sloped irrigated areas . Code 2 (Turf) 2,207 $ 0.490 Sq,Ft Yr $ 1,081 Landscape Area - irrigated slopes . Code 3 596,878 $ 0,310 SqH Yr $ 185,032 Retaining Wall 360 $ 0375 Sq,Ft Yr $ 135 Graffiti Abatement, Retaining Wall 360 $ 0700 Sq.Ft. Yr $ 252 Post & Rail Fencing 1,748 $ 1.560 Li.Ft. Yr 2,727 6' High Solid Theme Wall 769 $ 0,860 Li. Ft. Yr 661 Graffiti Abatement, 6' High Solid Theme Wall 769 $ 0,700 SqH Yr 538 2' High Solid Theme Wall 45 $ 0,860 Li. Ft Yr 39 Graffili Abatement, 2' High Solid Theme Wall 45 $ 0700 Sq,Ft Yr 32 View Fence (4' High W.I. over 2' High Block) 1,792 $ 0,550 Li. Ft. Yr 986 View Wall (4' High Glass over 2' High Block) 1,056 $ 0,510 Li. Ft. Yr 539 6" Wide Concrete Header/Edging 46 $ 0.23 Li. Ft. Yr 11 Concrete Trail 10,488 $ 0.23 Sq,Ft Yr 2,412 Trail Trees 159 $ 41A8 Each Yr 6,595 ~ Trees Maintenance (adjacent to trail and brow ditch) 34 $ 900,00 Each 5 Yr 6,120 C11 Total $ 207,160 I W ~ Open Space Lot #2 Landscape Area - irrigated slopes . Code 3 217,685 $ 0,310 SqH Yr $ 67,482 . Code 4 (Temporarily Irrigated) 121,157 $ 0.310 SqH Yr $ 37,559 Landscape Area - non-irrigated slopes (Code 5) 25,052 $ 0.265 Sq.Ft. Yr $ 6,639 View Fence (4' High W.I. over 2' High Block) 1,198 $ 0,550 Li. Ft. Yr 659 Trees 160 $ 41.48 Each Yr 6,637 Tolal $ 118,976 Open Space Lot #3. MSCP Area (CFD 97.2) MSCP - Landscape Area - non-irrigated 414,030 $ Sq.Ft. Yr $ Total $ Open Space Lot #4 Landscape Area - irrigated slopes . Code 3 2,626 $ 0,310 SqH Yr $ 814 . Code 4 (Temporarily Irrigated) 1,155 $ 0,310 Sq.Ft. Yr $ 358 Non-disturbed Landscape Area (Code 5) 3,809 $ 0,265 SqH Yr $ 1,009 MSCP - Landscape Area - non-irrigated 140,038 $ SqH Yr $ Post & Rail Fencing 49 $ 1,560 Li. Ft. Yr 76 Trees 45 $ 41.48 Each Yr 1,867 Total $ 4,125 MuniFinancial 6 of 12 11/13/06 City of Chula Vista Community Facilities District No. 13M (Otay Ranch Village Two) Area Landscaped Cost Total or Quantity Per Unit Duration Annual Cost Open Space Lot #5 Landscape Area - irrigated slopes . Code 3 183,863 $ 0.310 Sq.Ft. Yr $ 56,998 . Code 4 (Temporarily Irrigated) 83,283 $ 0.310 Sq.Ft. Yr $ 25,818 Landscape Area - non-irrigated slopes (Code 5) 25.469 $ 0.265 Sq.Ft. Yr $ 6,749 Post & Rail Fencing 1,787 $ 1.560 Li. Ft. Yr 2,788 Trees 193 $ 41.48 Each Yr 8,006 Total $ 100,358 Open Space Lot #6 Landscape Area - irrigated slopes . Code 3 10,990 $ 0.310 Sq.Ft Yr $ 3,407 . Code 4 (Temporarily Irrigated) 133,166 $ 0.310 Sq.Ft Yr $ 41,281 Landscape Area - non-irrigated slopes (Code 5) 47,671 $ 0.265 SqH Yr $ 12,633 Post & Rail Fencing 2,117 $ 1.560 U. Ft Yr 3,303 Trees 122 $ 41.48 Each Yr 5,061 Total $ 65,684 ~ (J1 Open Space Lot #7 - MSCP Area (CFD 97-2) I c..:> Landscape Area - non-irrigated slopes 2,499,787 $ SqH Yr $ "" Tolal $ Open Space Lot #8 Landscape Area ~ irrigated slopes . Code 3 93,172 $ 0.310 Sq.Ft. Yr $ 28,883 . Code 4 (Temporarily Irrigated) 48,998 $ 0.310 Sq.F1. Yr $ 15,189 Landscape Area - non-irrigated slopes (Code 5) 141,510 $ 0.265 SqH Yr $ 37,500 6' High Solid Theme Wall 1,705 $ 0.B60 U. Ft. Yr 1,466 Graffiti Abatement, 6' High Solid Theme Wall 1,705 $ 0.700 SqH Yr 1,194 6" Wide Concrete Header/Edging 10 $ 0.23 Li. Ft. Yr 2 Trees 111 $ 41.48 Each Yr 4,604 Total $ 88,839 Open Space Lot #9 Landscape Area - irrigated slopes . Code 3 121,466 $ 0.310 Sq.F1. Yr $ 37,654 . Code 4 (Temporarily Irrigated) 217,522 $ 0.310 Sq.Ft Yr $ 67,432 Landscape Area - non-irrigated slopes (Code 5) 256,586 $ 0.265 SqH Yr $ 67,995 View Fence (4' High W.t. over 2' High Block) 2,724 $ 0.550 Li. Ft. Yr 1,498 6" Wide Concrete Header/Edging 62 $ 0_23 U. Ft. Yr 14 Trees 264 $ 41.48 Each Yr 10,951 Total $ 185,545 MuniFinancial 7 of 12 11113/06 City of Chula Vista Community Facilities District No. 13M (Otay Ranch Village Two) Area Landscaped Cost Total or Quantity Per Unit Duration Annual Cost Open Space Lot #10 - MSCP Area (CFD 97-2) Landscape Area - non-irrigated slopes 112,092 $ Sq.FI. Yr $ Total $ Open Space Lot #11 Landscape Area - non-irrigated slopes 26,303 $ 0.265 Sq.Ft. Yr $ 6,970 Total $ 6,970 Open Space Lot #12 Landscape Area - irrigated slopes . Code 3 7,755 $ 0.310 Sq.FI. Yr $ 2,404 Trees 8 $ 41.48 Each Yr 332 Total $ 2,736 Open Space Lot #13 Landscape Area - non-sloped irrigated areas ~ . Code 1 (Shrubs & Groundcovers) 49 $ 0.490 Sq.Ft. Yr $ 24 en . Code 2 (Turi) 1,909 $ 0.490 SqH Yr $ 935 I Landscape Area - irrigated slopes (,oJ . Code 3 65,737 $ 0.310 Sq.Ft. Yr $ 20,378 (,oJ Trees 29 $ 41.48 Each Yr 1,203 Total $ 22,541 Open Space Lot #14 Landscape Area - non-sloped irrigated areas . Code 2 (Turi) 1,640 $ 0.490 Sq.Ft. Yr $ 804 Landscape Area - irrigated slopes . Code 3 41,697 $ 0.310 Sq.Ft. Yr $ 12,926 6' High Solid Theme Wall 612 $ 0.860 Li. Ft. Yr 526 Graffiti Abatement, 6' High Solid Theme Wall 612 $ 0.700 SqH Yr 428 View Fence (4' High W.I. over 2' High Block) 270 $ 0.550 Li. Ft. Yr 149 6" Wide Concrete Header/Edging 13 $ 0.23 LL FI. Yr 3 Trees 39 $ 41.48 Each Yr 1,618 Total $ 16,454 Open Space Lot #15 Landscape Area - irrigated slopes . Code 3 357,016 $ 0.310 Sq.Ft. Yr $ 110,675 Trees 204 $ 41.48 Each Yr 8,462 Total $ 119,137 MuniFinancial 8 of 12 11/13/06 City of Chula Vista Community Facilities District No. 13M (Otay Ranch Village Two) Area Landscaped Cost Total or Quantity Per Unit Duration Annual Cost Open Space Lot #16 Landscape Area - irrigated slopes . Code 3 50,670 $ 0,310 SqH Yr $ 15,708 View Fence (4' High W.l. over 2' High Block) 3,418 $ 0,550 U. Ft Yr 1,880 6" Wide Concrete Header/Edging 84 $ 0,23 LL Ft. Yr 19 Trees 47 $ 41.48 Each Yr 1,950 Total $ 19,556 Open Space Lot #17 Landscape Area - non-sloped irrigated areas . Code 1 (Shrubs & Groundcovers) 75 $ 0,490 SqH Yr $ 37 . Code 2 (Turf) 2,349 $ 0.490 SqH Yr $ 1,151 Landscape Area - irrigated slopes . Code 3 1,427,613 $ 0.310 Sq.Ft. Yr $ 442,560 Post & Rail Fencing 1,948 $ 1.560 Li. Ft. Yr 3,039 6' High Solid Theme Wall 451 $ 0,860 LL Ft. Yr 388 Graffiti Abatement. 6' High Solid Theme Wall 451 $ 0,700 SqH Yr 316 ~ 2' High Solid Theme Wall 46 $ 0,860 U. Ft. Yr 40 CJ1 I Graffiti Abatement, 2' High Solid Theme Wall 46 $ 0.700 Sq.Ft. Yr 32 c..:> View Fence (4' High W.1. over 2' High Block) 3,836 $ 0,550 U. Ft. Yr 2,110 .j:o View Wall (4' High Glass over 2' High Block) 888 $ 0.510 Li.Ft. Yr 453 6" Wide Concrete Header/Edging 66 $ 0,23 Li.Ft. Yr 15 Concrete Trail 11,688 $ 0,23 Sq.Ft. Yr 2,688 Trail Trees 876 $ 41.48 Each Yr 36,336 Trees Maintenance (adjacent to trail and brow ditch) 40 $ 900,00 Each 5 Yr 7,200 Total $ 496,365 CFD Open Space (No Lot #) - Adjacent to Wolf Canyon Landscape Area - irrigated slopes . Code 3 121,466 $ 0,310 SqH Yr $ 37,654 . Code 4 (Temporarily Irrigated) 217,522 $ 0,310 SqH Yr $ 67,432 Landscape Area - non-irrigated slopes (Code 5) 39,677 $ 0.265 SqH Yr $ 10,514 View Fence (4' High w.1. over 2' High Block) 1,652 $ 0,550 Li. Ft. Yr 909 Trees 108 $ 41,48 Each Yr 4,480 Total $ 120,989 MuniFinancial 9 of 12 11/13/06 City of Chula Vista Community Facilities District No, 13M (Olay Ranch Village Two) Area landscaped Cost Total or Quantity Per Unit Duration Annual Cost CFD Open Space (No lot #) - Adjacent to Olympic Parkway Landscape Area - irrigated slopes . Code 3 1,002,903 $ 0.310 Sq.FI. Yr $ 310,900 6' High Solid Theme Wall 10 $ 0860 Li. Ft Yr 9 Graffiti Abatement, 6' High Solid Theme Wall 10 $ 0.700 Sq.Ft. Yr 7 View Fence (4' High W.1. over 2' High Block) 1,257 $ 0.550 Li. Ft. Yr 691 6" Wide Concrete Header/Edging 23 $ 0.23 Li. Ft. Yr 5 Trees 107 $ 41.48 Each Yr 4,438 Total $ 316,051 CFD Open Space (No lot #1 - Adjacent to Neighborhood R-12 Landscape Area - irrigated slopes . Code 3 41,130 $ 0.310 Sq.Ft Yr $ 12,750 Trees 77 $ 41.48 Each Yr 3,194 Total $ 15,944 ~ CFD Open Space (No lot #) - Adjacent to Santa Victoria at the Industrial Area c.n Landscape Area - irrigated slopes I . Code 3 9,590 $ 0.310 Sq.Ft Yr $ 2,973 c..> Trees 18 $ 41.48 Each Yr 747 c.n Total $ 3,720 CFD Open Space (No Lot #1 . Adjacent to Landfill Landscape Area - irrigated slopes . Code 3 164,630 $ 0.310 Sq.Ft Yr $ 51,035 Total $ 51,035 CFD Open Space (No Lot #) . Non-Dedicated, Heritage Road Landscape Area - irrigated slopes . Code 3, West of Heritage 33,350 $ 0.310 Sq.Ft. Yr $ 10,339 . Code 3, East of Heritage 7,060 $ 0.310 Each Yr 2,189 Total $ 12,527 Pedestrian Bridge (50%) - across Olympic Parkway to Village One - Existing Bridge Graffiti, Rails and Maintenance 50% $ 4,15000 Bridge Yr $ 2,075 Total $ 2,075 Pedestrian Bridge (50%) . across La Media Road to Village Six - To Be Built Graffiti, Rails and Maintenance 50% $ 4,150.00 Bridge Yr $ 2,075 Total $ 2,075 Total Landscape Maintenance $ 2,850,789 MuniFinancial 10 of 12 11/13/06 City of Chula Vista Community Facilities District No. 13M (Otay Ranch Village Two) Area Landscaped Cost Total or Quantity Per Unit Duration Annual Cost II. STORM WATER QUALITY MAINTENANCE BUDGET Total Otay Ranch Village Two Cost Heritage Road and Olympic Parkway Quantity per Unit per Year Annual Cost Annual Inspections for Storm Filters 1 $ 830 Service 1 $ 830 Maintenance/Cleanouts for Storm Filters 1 $ 1,815 Service 1 $ 1,815 Stormwater 360 Storm Filter (cartridges) 159 $ 210 Service 05 $ 16,695 Vortechnic 16000 Stormwater Treatment Unit 1 $ 3,500 Service 1 $ 3,500 Total $ 22,839 Cost West @ Santa Victoria and Olympic Parkway Quantity per Unit per Year Annual Cost Annual Inspections for Storm Filters 1 $ 830 Service 1 $ 830 Maintenance/Cleanouts for Storm Filters 1 $ 1,815 Service 1 $ 1,815 Stormwater 360 Storm Filter (cartridges) 80 $ 210 Service 0.5 $ 8,400 Vortechnic 16000 Stormwater Treatment Unit 1 $ 3,500 Service 1 $ 3,500 Total $ 14,544 ~ c.n Cost I South of Village Two - outlet into Wolf Canyon Detention Basin Quantity per Unit per Year Annual Cost W Annual Inspections for Storm Filters 1 $ 830 Service 1 $ 830 m Maintenance/Cleanouts for Storm Filters 1 $ 1,815 Service 1 $ 1,815 Stormwater 360 Storm filter (cartridges) 186 $ 210 Service 0.5 $ 19,530 Vortechnic 16000 Stormwater Treatment Unit 1 $ 3,500 Service 1 $ 3,500 Total $ 25,674 Cost East Quantity per Unit per Year Annual Cost Annuallnspeclions for Storm Filters 1 $ 830 Service 1 $ 830 Maintenance/Cleanouts for Storm Filters 1 $ 1,815 Service 1 $ 1,815 Bio-c1ean Round Basket Curb Inlets 6 $ 80 Service 3 $ 1,440 Stormwater 360 Storm Filter (cartridges) 80 $ 210 Service 0.5 $ 8,400 Vortechnic 16000 Stormwater Treatment Unit 1 $ 3,500 Service 1 $ 3,500 Total $ 15,984 Village Two Neighborhood R-15 (drains into Village Seven unit) Quantity per Unit per Year Annual Cost Vortechnic Stormwater Treatment Unit in Village Seven (shared) 0.043 $ 3,500 Service 1.000 $ 149 Total $ 149 MuniFinancial 11 of 12 11/13/06 ~ C11 I w ..... MuniFinancial City of Chula Visfa Community Facilities District No. 13M (Olay Ranch Village Two) Wolf Canyon Detention Basin Vegetation Removal (slope area) Silt Removal (bottom area) Engineer's Inspection Periodic Inspection and Maintenance Area Landscaped or Quantity 58,500 $ 18,020 $ $ (3 crew, 4 hrs, $51.85 hr) $ Total Poggi Canyon Channel Detention Basin Cost Total Per Unit Duration Annual Cost 0,23 Sq.Ft Yr $ 13,455 0.46 Sq.Ft. Yr $ 8,289 1,037 Service 1 $ 1,037 622 Service 4 $ 2,489 $ 25,270 $ $ 3,152 Service 4,275 Service $ 3,152 $ 4,275 $ 7,428 Yr $ 615 $ 112,504 $ 2,963,294 $ 41,480 $ 300,477 $ 3,305,251 Brush Manageme!.1t Costs are Total Vactor Truck Replacement 0,13 $ Total Storm Water Quality Maintenance 4,734 Service TOTAL LANDSCAPE AND STORM WATER QUALITY MAINTENANCE III. ADMINISTRATIVE EXPENSES IV. Reserve v. Total Annual Cost Assumptions: 1. Landscape Maintenance costs per unit based on historical CFD costs by MuniFinancial and reviewed by Otay Ranch and Ihe City. estimated by MuniFinancial. 2_ Pedestrian Bridge Maintenance costs based on historical CFD costs by MuniFinancial and reviewed by Olay Ranch and the City. 4 MSCP refers to the Multiple Species Conservation Program. 3. Storm Water Quality facilities and maintenance are estimated by Hunsaker & Associates and reviewed by MuniFinancial. Otay Ranch and the City. 12 of 12 11/13/06 RESOLUTION NO. 2006- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, ADOPTING A BOUNDARY MAP SHOWING THE BOUNDARIES OF THE TERRITORY PROPOSED FOR THE INCLUSION IN PROPOSED COMMUNITY FACILITIES DISTRICT NO. 13M (OTA Y RANCH VILLAGE TWO) WHEREAS, the City Council of the City Of Chula Vista, California desires to initiate proceedings to create a Community Facilities District therein pursuant to the terms and provisions of the "Mello-Roos Community Facilities Act of 1982," being Chapter 2.5, Part I, Division 2, Title 5 of the Government Code of the State of California (the "Act") and the City of Chula Vista Community Facilities District Ordinance enacted pursuant to the powers reserved by the City of Chula Vista under Sections 3, 5 and 7 of Article XI of the Constitution of the State of California (the "Ordinance") (the Act and the Ordinance may be referred to collectively as the "Community Facilities District Law"). This Community Facilities District shall hereinafter be designated as Community Facilities District No. 13M (Otay Ranch Village Two) (the "District"); and WHEREAS, there has been submitted a map showing the boundaries of the territory proposed to be included in the District which territory includes the properties and parcels of land proposed to be subject to the levy of special taxes by the District. NOW, THEREFORE, IT IS HEREBY RESOLVED: SECTION 1. The above recitals are all true and correct. SECTION 2. The map designated as "Boundaries of Community Facilities District No. 13M (Otay Ranch Village Two)" showing the boundaries of the territory proposed to be included in the District which territory includes the properties and parcels of land proposed to be subject to the levy of a special tax by the District. SECTION 3. A certificate shall be endorsed on the original and on at least one (I) copy of the map of the District, evidencing the date and adoption of this Resolution, and within fifteen (15) days after the adoption of the Resolution fixing the time and place of the hearing on the formation of such District, a copy of such map shall be filed with the correct and proper endorsements thereon with the County Recorder, all in the manner and form provided for in Sections 3110 and 3111 of the Streets and Highways Code of the State of California. PREPARED BY: APPROVED AS TO FORM BY: 0<~~ I- Leah Browder Acting Director of Engineering City Attorney 1 15-38 RESOLUTION NO. 2006- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, DECLARING ITS INTENTION TO ESTABLISH COMMUNITY FACILITIES DISTRICT NO. 13M (OT A Y RANCH VILLAGE TWO) AND TO AUTHORIZE THE LEVY OF A SPECIAL TAX THEREIN TO FINANCE CERTAIN SERVICES AND SETTING HIE PUBLIC HEARING TO CONSIDER THE ESTABLISHMENT OF THE PROPOSED DISTRICT WHEREAS, the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA (the "City Council"), desires to initiate proceedings to create a Community Facilities District pursuant to the terms and provisions of the "Mello-Roos Community Facilities Act of 1982," being Chapter 2.5, Part 1, Division 2, Title 5 of the Government Code of the State of Cali fomi a (the "Act") and the City of Chula Vista Community Facilities District Ordinance enacted pursuant to the powers reserved by the City of Chula Vista under Sections 3, 5 and 7 of Article XI of the Constitution of the State of California (the "Ordinance") (the Act and the Ordinance may be referred to collectively as the "Community Facilities District Law"). This Community Facilities District shall hereinafter be referred to as Community Facilities District No. 13M (Otay Ranch Village Two) (the "District"); WHEREAS, this City Council is now required to proceed to adopt its Resolution of Intention to initiate the proceedings for the establishment of such District, to set forth the boundaries for such District, to indicate the type of public services to be financed by such District, to indicate a rate and method of apportionment of special taxes proposed to be levied within the District sufficient to finance such services and to set a time and place for a public hearing relating to the establishment of such District; and, WHEREAS, a map of such District has been submitted showing the boundaries of the territory proposed to be included in the District which territory includes the properties and parcels of land proposed to be subject to the levy of a special tax by the District. NOW, THEREFORE, IT IS HEREBY RESOLVED: SECTION 1. Recitals. The above recitals are all true and correct. SECTION 2. Initiation of Proceedings. These proceedings are initiated by this City Council pursuant to the provisions of the Community Facilities District Law. SECTION 3. Boundaries of District. It is the intention of this City Council to establish the Community Facilities District pursuant to the provisions of the Community Facilities District Law, and to determine the boundaries and parcels on which special taxes may be levied to finance certain services. A description of the boundaries of the territory proposed for inclusion in the District including properties and parcels of land proposed to be subject to the levy of a special tax by the District is as follows: All that property as shown on a map as previously approved by this City Council, such map designated by the name of this Community Facilities District, a copy of which is on file in the Office of the City Clerk and shall remain open for public inspection. 15-39 SECTION 4. Name of District. The proposed Community Facilities District shall be known and designated as "Community Facilities District No. 13M (Otay Ranch Village Two)." SECTION 5. Description of Services. It is the intention of this City Council to finance certain services that are in addition to those provided in or required for the territory within the District and will not be replacing services already available. A general description of the services to be provided is as follows: The maintenance of (a) landscaping, including, but not limited to, parkways, medians and slopes; (b) facilities that are directly related to storm water quality control; (c) walls and fencing; (d) trails; (e) pedestrian bridges, including, but not limited to, graffiti removal; and (1) public lighting facilities, including, but not limited to, pedestrian lighting and decorative or ornamental public lighting (collectively the "Improvements"). Such maintenance shall include, but not be limited to, the provision of all labor, material, administration, personnel, equipment and utilities necessary to maintain such Improvements. SECTION 6. Special Tax. It is hereby further proposed that, except where funds are otherwise available, a special tax sufficient to pay for such services and related incidental expenses authorized by the Community Facilities District Law, secured by recordation of a continuing lien against all non-exempt real property in the District, will be levied annually within the boundaries of the District. Under no circumstances will the special tax authorized to be levied within the District be increased as a consequence of delinquency or default by the owner of any other parcel or parcels used for private residential purposes and located within the District by more than 10 percent. For further particulars as to the rate and method of apportionment of the special tax proposed to be levied, reference is made to the attached and incorporated Exhibit "A," which sets forth in sufficient detail the method of apportionment to allow each landowner or resident within the District to clearly estimate the maximum amount that such person will have to pay for such services. The special taxes herein authorized, to the extent possible, shall be collected in the same manner as ad valorem property taxes and shall be subj ect to the same penalties, procedure, sale and lien priority in any case of delinquency as applicable for ad valorem taxes. Any special taxes that may not be collected on the County tax roll shall be collected through a direct billing procedure by the Treasurer. SECTION 7. Public Hearing. Notice is given that on the 19th day of December, 2006, at the hour of 6 o'clock p.m., in the regular meeting place of the City Council being the Council Chambers, located at 276 Fourth Avenue, Chula Vista, California, a public hearing will be held where this City Council will consider the establishment of the proposed District, the proposed rate and method of apportionment of the special taxes proposed to be levied within the District, and all other matters as set forth in this resolution of intention. At the above-mentioned time and place for public hearing any persons interested, including taxpayers and property owners may appear and be heard. The testimony of all interested persons for or against the establishment of the District, the extent of the District, or the furnishing of the services, will be heard and considered. Any protests may be made orally or in writing. However, any protests pertaining to the regularity or sufficiency of the proceedings shall be in writing and clearly set forth the irregularities and defects to which the objection is made. All written protests shall be filed with 15-40 the City Clerk of the City Council on or before tbe time fixed for the public hearing. Written protests may be witbdrawn in writing at any time before the conclusion of tbe public hearing. If a written majority protest against the establishment of the District is filed, the proceedings shall be abandoned. If such majority protest is limited to certain services or portions of the special tax, those services or that tax shall be eliminated by the City Council. SECTION 8. Election. If, following the public hearing described in the Section above, the City Council determines to establish the District and proposes to levy a special tax within the District, the City Council shall tben submit the levy of the special taxes to the qualified electors of the District. If at least twelve (12) persons, who need not necessarily be the same twelve (12) persons, have been registered to vote within the District for each of the ninety (90) days preceding the close of the public hearing, the vote shall be by registered voters of the District, with each voter having one (I) vote. Otherwise, the vote shall be by the landowners of the District who were the owners of record at tbe close of the subject hearing, with each landowner or the authorized representative thereof, having one (I) vote for each acre or portion of an acre of land owned within the District. A successful election relating to the special tax authorization shall, as applicable, establish and/or change the appropriations limit as authorized by Article XIIIB of the California Constitution as it is applicable to this District. SECTION 9. Notice. Notice of the time and place of the public hearing shall be given by the City Clerk by causing a Notice of Public Hearing to be published in the legally designated newspaper of general circulation, such publication pursuant to Section 6061 of the Government Code, with such publication to be completed at least seven (7) days prior to the date set for the public hearing. PREPARED BY: APPROVED AS TO FORM BY: Leah Browder Acting Director of Engineering 15-41 Exhibit A Community Facilities District No. 13M (Otay Ranch Village Two) Rate and Method of Apportionment of Special Tax 15-42 RESOLUTION NO. 2006- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, ORDERING AND DIRECTING THE PREPARATION OF A COMMUNITY FACILITIES DISTRICT REPORT FOR PROPOSED COMMUNITY FACILITIES DISTRICT NO. 13M (OT A Y RANCH VILLAGE TWO) WHEREAS, the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA (the "City Council"), has declared its intention to initiate proceedings to create a Community Facilities District therein pursuant to the terms and provisions of the "Mello-Roos Community Facilities Act of 1982," being Chapter 2.5, Part 1, Division 2, Title 5 of the Government Code of the State of California (the "Act") and the City of Chula Vista Community Facilities District Ordinance enacted pursuant to the powers reserved by the City of Chula Vista under Sections 3, 5 and 7 of Article XI of the Constitution of the State of California (the "Ordinance") (the Act and the Ordinance may be referred to collectively as the "Community Facilities District Law"). This Community Facilities District shall hereinafter be designated as Community Facilities District No. 13M (Otay Ranch Village Two) (the "District"); and WHEREAS, this City Council directs, pursuant to the provisions of Section 53321.5 of the Government Code of the State of California, the preparation of a Community Facilities District Report to provide more detailed information relating to the proposed District the services proposed to be financed from the proceeds of special taxes to be levied within the District and estimate of the cost of providing such services. NOW, THEREFORE, IT IS HEREBY RESOLVED: SECTION I. The above recitals are all true and correct. SECTION 2. The Acting Director of Engineering is hereby directed and ordered to prepare a Community Facilities District Report (the "Report") to be presented to this City Council, generally setting forth and containing the following: A. SERVICES: The maintenance of (a) landscaping, including, but not limited to, parkways, medians and slopes; (b) facilities that are directly related to storm water quality control; (c) walls and fencing; (d) trails; (e) pedestrian bridges, including, but not limited to graffiti removal; and (f) public lighting facilities, including, but not limited to, pedestrian lighting and decorative or ornamental lighting. B. COST ESTIMATE: A general cost estimate setting forth costs of providing such serVICes. C. SPECIAL TAX: Further information regarding the implementation of the rate and method of apportionment of the special tax proposed to be levied within the District. I 15-43 SECTION 3. The report, upon its preparation, shall be submitted to this City Council for review, and the Report shall be made a part of the record of the public hearing on the Resolution of Intention to establish such District. PREPARED BY: APPROVED AS TO FORM BY: {}L{ ?JJ ~.--t <""- nn Moore C City Attorney Leah Browder Acting Director of Engineering 2 15-44 ~{~ --(1- ~~-- :: Con-noued h-OM t-JO\J. 14 Zoot.> J I +em g - A - J mY Of CHULA VISTA Mayor and City Council City Of Chula VISta 276 Fourth Avenue Chula VISta. Ca 91910 619.691.5044 - 619.476.5379 Fax MEMO Wednesday, November 01, 2006 TO: Lorraine Bennett, City Clerk ~ FROM: Zaneta Salde Encarnacion, Constituent Services Manager RE: Veterans Advisory Commission Mayor Padilla would like to recommend Mr. John Acosta to fill the vacancy left by Mr. Elroy Kihano on the Veterans Advisory Commission. Please place on the next council agenda for ratification. Thank you. 1\_.,;:)_ c:> c::.. ~.._ 4=..J.c.. =uW,,~\.\ :s"etve.s. ~!,,"\ ~'"'R... ~........,.s.s,~ <I!><\ A..~,,~. 11- A-I