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HomeMy WebLinkAboutRDA Packet 1999/06/22 TUESDAY, JUNE 22, 1999 COUNCIL CHAMBERS 6:00 P.M. PUBLIC SERVICES BUILDING (iMMEDIATELY FOLLOWING THE CITY COUNCIL MEETING) ADJOURNED JOINT MEETING OF THE REDEVELOPMENT AGENCY/CITY COUNCIL OF THE CITY OF CHULA VISTA · ~:~ q ....[.i.j ;! .j :1 1. ROLL CALL Agency/Council Members Davis Q, Moot El, Padilla El, Salas Q, and ChaiflMayor Horton El (Items 2-5) (WU[ be voted on immediately following the Council Consent Calendar during the City Council meeting) The staff recommendations regarding the following item listed under the Consent Calendar will be enacted by the Agency by one motion without discussion unless an Agency member, a member of the public or City staff requests that the item be pulled for discussion, lf 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 Secretary of the Redevelopment Agency or the City Clerk prior to the meeting. Items pulled from the Consent Calendar will be discussed after Acilon Items. Items pulled by the public will be the first items of business. 2. APPROVAL OF MINUTES: May 25, 1999 (City Council/Redevelopment Agency) 3. AGENCY APPROVING THE AMENDED AND RESTATED AGREEMENT BETWEEN ~ CITY OF CHULA VISTA, REDEVELOPMENT AGENCY OF THE CITY OF COUNCIL CHULA VISTA, AND CHULA VISTA BAYFRONT CONSERVANCY TRUST RESOLUTION 19~}94 FOR A LEASE, LOAN, AHD OPERATING AGREEMENT FOR THE CHULA VISTA NATURE CENTER; AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT-The Lease, Loan and Operating Agreement for the Chula Vista Nature Center expired on July 25, 1997. Although a committee of the Bayfront Conservancy Trust is continuing to work with the City Attorney to make various substantive changes to the agreement requiring additional research and discussion, some changes have been incorporated at this time which serve to re-establish the terms and conditions for the relationship between the parties in regards to the lease, loan and operation of the Chula Vista Nature Center. (Nature Center Director) Staff Recommendation: Agency/Council adopt the resolution. 4. AGENCY APPROVING A 180-DAY EXTENSION TO THE CHRISMATr SEMI. ~,[L~s~L~L]~ EXCLUSIVE NEGOTIATING AGREEMENT FOR THE DEVELOPMENT OF PROPERTY LOCATED AT THE NORTHWEST CORNER OF THIRD AVENUE AND H STREET-On 6/16/98, the Agency approved a Semi-Exclusive Negotiation Agreement (SENA) with the Chrismatt Corporation for the development of property located at the northwest corner of Third Avenue and H Street. Additional time will be necessary for staff to evaluate a financial analysis of the project and negotiate terms and conditions for a Disposition and Development Agreement for presentation to the Agency; therefore, an extension to the SENA is requested through December 17, 1999. (Community Development Director) Staff Recommendation: Agency adopt the resolution. "1 declare under penelty of perjury that I em ell~Plo',ed by the City ot q.h:l'~ ~lla,~a in the ¢~mmun'ty Oevelo~m':'r,f :.~*"~,* "~ ~' ~'~ !trot i po~. this Ageflda/~c,'ice On AGENDA -2- JUNE 22, 1999 5. AGENCY APPROVING A DEFERRAL AGREEMENT BETWEEN THE CITY OF CHULA fu~t~&Y. TJ~L~b~l VISTA AND THE OTAY WATER DISTRICT FOR PAYMENT OF DEVELOPER IMPACT FEES FOR THE VETERANS HOME PROJECT AND AUTHORIZING PAYMENT OF THE FIRST INSTALLMENT OF $26,400-- On 4/27/99, the Agency approved a resolution to reimburse the State Department of Veterans Affairs for development impact fees imposed by the Otay Water District for the Veterans Home Project. At that time, the staff report outlined the need to reimburse the State and discussed the terms and conditions of a deferral agreement to pay the balance over a 10-year period. Staff Recommendation: Agency adopt the resolution. · ] :.~;I ,l:-[.:~,,,g,,,t,j: I &'"F;~l i ['J: F This is an opportunity for the general public to address the Redevelopment Agency on any subject matter within the Agency's jurisdiction that is no~t an item on this agenda. (State law, however, generally prohibits the Redevelopment Agency from tala'ng action on any issues not included on the posted agenda.) lf you wish to address the Agency on such a subject, please complete the "Request to Speak Under Oral Communications Form" available in the lobby and submit it to the Secretary to the Redevelopment Agency or City Clerk prior to the meeting. Those who wish to speak, please give your name and address for record purposes and follow up action. The fallowing items have been advertised and/or posted as public hearings as required by law. If you wish to speak to any item, please fill out the "Request to Speak Form" available in the lobby and submit it to the Redevelopment Agency or the City Clerk prior to the meeting. 6. ~ TO CONSIDER THE SALE OF SPACE 35 AT ORANGE TREE MOBILEHOME PARK AGENCY AUTHORIZING THE COMMUNITY DEVELOPMENT DIRECTOR TO FF~K~LQ~I~ EXECUTE A PURCHASE CONTRACT AND RELATED DOCUMENTS FOR SPACE 35 AT ORANGE TREE MOBILEHOME PARK-- In NoYember 1987, Orange Tree Mobilehome Park converted to resident ownership. The Agency assisted the residents in pumhasing their park. At that time, 29 residents did not wish to purchase their space, and the Agency agreed to purchase these spaces. The residents who did not purchase their space remained as renters. The Agency's desire is to sell these spaces as new homebuyers move into the park. The Agency currenUy owns 12 spaces, having sold 17 spaces. The Agency has received an offer to purchase Space 35 from the currentoccupant. (Director of Community Development) Staff Recommendation: Agency adoptthe resolution. 7. ~ PURSUANT TO HEALTH AND SAFETY CODE SECTIONS 33431, 33433, 33444.6 AND 33000 ET. SEC~ TO CONSIDER THE MERITS OF THE SALE OF REDEVELOPMENT AGENCY PROPERTY AT 350-360 BAY BOULEVARD, INDUSTRIAL FINANCING ASSISTANCE, AND ACQUISITION BY EMINENT DOMAIN Of THE RADOS COMPANIES' PROPERTY AT 780 F STREET FOR THE BFG RELOCATION PROJECT Staff Recommendation: That the Agency/Council continue the public hearing to the meeting of June 29, 1999. AGENDA -3- JUNE 22, 1999 8. ~ TO CONSIDER A DISPOSITION, DEVELOPMENT, AND HOUSING COOPERATION AGREEMENT FOR AN ELEVEN (11) UNIT TRANSITIONAL HOUSING PROJECT, KNOWN AS TROLLEY TRESTLE-- South Bay Community Services has submitted an Affordable Housing Review Application to the Community Development Department for the development of an 11-unit transitional housing project for young adults who have completed the County of San Diego Foster Care Program. The project is to be known as Trolley Trestle and is located at 746 Ada Street within the Southwest Redevelopment Area of Chula Vista. Staff Recommendation: Agency/Council adopt the resolution. 4/Sths Vote Reouired AGENCY APPROVING A DISPOSITION, DEVELOPMENT AND HOUSING ~ COOPERATION AGREEMENT AND RELATED DOCUMENTS WITH COUNCIL SOUTH BAY COMMUNITY SERVICES FOR THE DEVELOPMENT OF AN ~ ELEVEN (11) UNIT TRANSITIONAL HOUSING DEVELOPMENT FOR FOSTER CARE GRADUATES, KNOWN AS TROLLEY TRESTLE, LOCATED AT 746 ADA STREET INCLUDING: (A) A $300,000 RESIDUAL RECEIPTS LOAN FROM THE REDEVELOPMENT AGENCY'S LOW AND MODERATE INCOME HOUSING FUNDS; (B) A $167,600 RESIDUAL RECEIPTS LAND LOAN FROM THE CITY'S HOME FUNDS; (C) PROJECT DESIGN PLANS; AND (D) A 38 PERCENT DENSITY BONUS AND A REDUCTION IN REQUIRED PARKING; ADOPTING AN ADDENDUM 1'O NEGATIVE DECLARATION IS-93-07B; AND APPROPRIATING $300,000 FROM THE REDEVELOPMENT AGENCY'S LOW AND MODERATE INCOME HOUSING SET-ASIDE FUND THEREFOR 9. DIRECTOR'S REPORT(S) 10. CHAIR(S) 11. AGENCY MEMBER COMMENTS The meeting will adjourn to a closed session and thence to an Adjourned Joint Redevelopment Agency/City Council/Housing Authority Meeting on June 29, 1999 at 6:00 p.m. in the City Council Chambers. AGENDA -4- JUNE 22, 1999 Unless Agency Counsel, the Executive Director, or the Redevelopment Agency states otherwise at this time, the Agency will discuss and deliberate on the following item(s) of business which are permitted by law to be the subject of a closed session discussion, and which the Agency is advised should be discussed in closed session to best protect the interests of the City. The Agency is required by law to return to open session, issue any reports of final ac~on taken in closed session, and the votes taken. However, due to the typical length of time taken up by closed sessions, the videotaping will be terminated at this point in order to save costs so that the Agency's return from closed session, reports of final action taken, and adjournment will not be videotaped. Nevertheless, the report of final action taken will be recorded in the minutes which will be available in the Office of the Secretary to the Redevelopment Agency and the City Clerk's Office. 12. CONFERENCE WITH REAL PROPERTY NEGOTIATOR --Pursuant to Government Code Section 54956.8 Property: 340-368 Bay Boulevard (5 pamels totaling 3.65 acres): 567-022-35 340 Bay Boulevard 1,02 acres 567-022-17 350 Bay Boulevard 0,65 acres 567-022-31 360 Bay Boulevard 0.73 acres 567-022-33 364 Bay Boulevard 0.63 acres 567-022-28 368 Bay Boulevard 0.62 acres Negotiating Parties: City/Redevelopment Agency (Chris Salomone); San Diego Unified Port District; B.F. Goodrich Under Negotiations: Purchase/lease terms and conditions MINUTES OF AN ADJOURNED MEETING OF THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA May 25, 1999 6:00 P.M. An Adjourned Meeting of the Redevelopment Agency and the City Council of the City of Chula Vista was called to order at 6:30 p.m., immediately following the City Council meeting, in the Council Chambers located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California. CALL TO ORDER 1. ROLL CALL: PRESENT: Agency/Council Members Davis, Moot, Padilla and Deputy Mayor Salas ABSENT: Chair/Mayor Horton, who was out of town on City business ALSO PRESENT: Executive Director/City Manager Rowlands, Agency/City Attorney Kaheny, City Clerk Bigelow 2. APPROVAL OF MINUTES of May I I and May 18, 1999 (City Council/Redevelopment Agency meetings) ACTION: Agency/Councihnember Davis moved to approve the minntes of the joint City Council and Redevelopment Agency meetings of May I1 and May 18, 1999 Agency/Councilmember Padilla seconded tile motion, and it carried 4-0. ORAL COMMUNICATIONS Ms. Carolyn Butler, 97 Bishop Street, accused the Agency ofwrongfifl practices and stated that the developer of east Chula Vista is trying to take over tile entire county. PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES 3. PUBLIC HEARING TO CONSIDER THE SALE OF SPACE 129 AT ORANGE TREE MOBILEHOME PARK In November 1987, Orange Tree Mobilehome Park converted to resident ownership. The Agency assisted the residents in purchasing their park. At that time, 29 residents did not wish to purchase their space, and the Agency agreed to purchase these spaces. The residents who did not purchase their space remained as renters. Tile Agency's desire is to sell these spaces as new homebuyers move into tile park. The Agency currently owns 13 spaces, having sold 16 spaces. The Agency has received an off'er to purchase Space 129 from the current occupant. Staffrecommends that the Agency adopt a resolution authorizing execution ora purchase contract. (Director of Community Development) PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES (Continued) Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and at the time specified in the notice. Deputy Mayor Salas opened the public hearing and asked if anyone from the audience wished to speak. There was no response, and Deputy Mayor Salas closed the hearing. ACTION: Deputy Mayor Salas offered Agency Resolution No. 1623, authorizing the Community Development Director to execute a purchase contract and reIated documents for space 129 at Orangetree Mobilehome Park. The motion carried 4-0. ACTION ITEMS 4, STAFF RECOMMENDATIONS FOR THE ELIMINATION OF CERTAIN BOARDS, COMMISSIONS AND COMMITTEES In October 1998, the Council asked staffto look at current functions of the City's Boards and Commissions to determine if any should be consolidated or eliminated as part of an ongoing effort to streamline City operations and increase staff efficiency. Staff presented recommendations that would reduce staff workload, City expenses, space demands on City ~neeting facilities, and certain redundancies, stating that the proposed actions would not result in the curtailment of essential activities. (City Manager) Stephen R. Mends, Veterans Advisory Commissioner, stated that the Commission provides a valuable, low cost service to the community. He indicated that the Commission would be willing to dialog with staffregarding the future of the Commission. Donna Daum, member of the Commission on Aging~ mentioned that the report given to Council did not reflect Commissioners' comments or concerns. She also stated that the Commission would dialog with staff regarding the future of the Commission. Agency/Councilmember Moot felt that the burden should be placed on the City to demonstrate the need to eliminate the Commission on Aging and the Veterans, Child Care and Human Relations Commissions. Agency/Councilmember Davis expressed concern about the proposed elimination of the Youth Commission. Assistant Police ChiefZoll explained that it has been difficult to locate members willing to serve, the meetings are poorly attended, and other avenues are available for youth to participate in and provide input to the community. ACTION: Agency/Councilmember Padilla moved to approve staff recommendations to: (1) direct staff to bring back specific resolutions and/or ordinances for the discontinuance of the Otay Valley Road Project Area Committee, Youth Commission and Crime Prevention Commission; (2) establish a dialog to determine whether the Veterans Commission, Child Care Commission, Human Relations Commission and Commission on Aging will continue under the aegis of the City, with a report and discussion to occur in January 2000; and (3) periodically review the roles and functions of the remaining boards and commissions to insure their relevancy. Page 2 - Council/RDA ~ ...~ 05/25/99 OTHER BUSINESS 5. DIRECTOR'S REPORTS There were none. 6. CHAIR'S REPORTS There were none. 7. AGENCY/COUNCIL/AUTHORITY MEMBER COMMENTS There were none. CLOSED SESSION 8. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Property: 340-368 Bay Boulevard (5 parcels totaling 3.65 acres): 567-022-35 340 Bay Boulevard 1.02 acres 567-022-17 350 Bay Boulevard 0.65 acres 567-022-31 360 Bay Boulevard 0.73 acres 567~022-33 364 Bay Boulevard 0.63 acres 567-022-28 368 Bay Boulevard 0.62 acres Negotiating Parties: City/Redevelopment Agency (Chris Salomone); San Diego Unified Port District, BF Goodrich Under Negotiation: Purchase/lease terms and conditions Closed Session was canceled. ADJOURNMENT At 6:58 p.m., Vice Chair/Deputy Mayor Salas adjourned the meeting to an Adjourned Redevelopment Agency Meeting on June 8, 1999 at 6:00 pm. (immediately l-bllowing the City CounciI meeting), noting that the Regular Meeting of the Redevelopment Agency on June 1~' has been canceled. Respectfully submitted, Susan Bigelow, CMC/AAE, City Clerk Page 3 - Council/RDA t~, ""J 05/25/99 JOINT REDEVELOPMENT AGENCY/CITY COUNCIL AGENDA STATEMENT Item _,.,~__ Meeting Date: 06122199 ITEM TITLE: Agency Resolution /6 ~0 Council Resolution J~''~''O~'~ Approving the Amended and Restated Agreement between City of Chula Vista, Redevelopment Agency of the City of Chula Vista, and Chula Vista Bayfront Conservancy Trust for a Lease, Loan, and Operating Agreement for the Chula Vista Nature Center; and Authorizing the Mayor to Execute Said Agreement. SUBMITTED BY: Nature Center Directo~/ .,~ll REVIEWED BY: Executive Director'~~ (415thc Vote: YesmNo X) The Lease, Loan and Operating Agreement for the Chula Vista Nature Center expired on July 25, 1997. Although a committee of the Bayfront Conservancy Trust is continuing to work with the City Attorney to make various substantive changes to the agreement requiring additional research and discussion, some changes have been incorporated at this time which serve to re-establish the terms and conditions for the relationship between the parties in regards to the lease, loan and operation of the Chula Vista Nature Center. RECOMMENDATION: That the Agency/Council approve the resolution amending and restating the Lease Loan and Operating Agreement for the Chula Vista Nature Center. BOARDSICOMMISSlONS RECOMMENDATION: The Bayfront Conservancy Trust approved the proposed agreement in substantially the form presented to allow for such minor modifications or corrections as may be approved by the City Attorney in the course of its presentation to and approval by the Redevelopment Agency/City Council. DISCUSSION: The Lease, Loan and Operating Agreement for the Chula Vista Nature Center expired on July 25, 1997. After the BCT Board had been made aware that the agreement had expired and that the Agreement would have to be restated and reenacted, a committee was appointed by the Board to work with the City Attorney to identify areas in the agreement where other changes should be made as well. The City Attorney's initial review of the agreement's provisions discovered several problem areas where changes should be addressed. While several long-term outstanding issues were pointed- out which eventually will need to be resolved, it was suggested in the short term, that the agreement be brought up to date and that changes be immediately included which clarify the legal status of the Nature Center volunteers (discussed below). Currently, Nature Center volunteers are not designated as Ci_ty volunteers and insurance coverage is provided by a policy separate from the City. Because they work under the direction and control of City Staff, it is the City Attorney's recommendation that the Nature Center volunteers be Meeting Date: 6/22199 Page: 2 designated as City of Chula Vista volunteers. This would make the volunteers eligible for Workers' Compensation and would afford the volunteers the same legal protections as City of Chula Vista employees. This would also remove the necessity for separate insurance coverage and would limit claims by Nature Center volunteers to remedies available under the Workers' Compensation system. The agreement proposed at this time also includes the following changes: · Incorporation of the amended elements from the July 25, 1995 First Amendment which involved minor language changes and dollar amount updates; · Name change form "Nature Interpretive Center" to ~Chula Vista Nature Center"; · Term to expire 2 years from the effective date of the agreement; · Updated loan information as of June 30, 1998; · Provision to allow the previous agreement's terms and conditions to govern the parties' respective rights for the period not covered by formal agreement during the period since July of 1997. The BCT committee will continue to work with the City Attorney to resolve outstanding issues and will return for Agency/Council approval at a later date. FISCAL IMPACT: The direct fiscal impact associated with the approval of this agreement will be minimal resulting from an annual savings of approximately $600 from cancellation of the Nature Center volunteer insurance policy, offset by the Nature Center's participation in the City's Workers' Comp pool expenses. Because, however, injury claims will now be limited to the Workers' Comp system, the City's potential exposure is dramatically reduced. AGENCY RESOLUTION NO. and COUNCIL RESOLUTION NO. JOINT RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING THE AMENDED AND RESTATED AGREEMENT BETWEEN CITY OF CHULA VISTA, REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, AND CHULA VISTA BAYFRONT CONSERVANCY TRUST FOR A LEASE, LOAN, AND OPERATING AGREEMENT FOR THE CHULA VISTA NATURE CENTER; AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT WHEREAS, the Lease, Loan and Operating Agreement for the Chula Vista Nature Center expired on July 25, 1997; and WHEREAS, although a committee of the Bayfront Conservancy Trust is continuing to work with the City Attorney to make various substantive changes to the agreement requiring additional research and discussion, some changes have been incorporated at this time which serve to re-establish the terms and conditions for the relationship between the parties in regards to the lease, loan and operation of the Chula Vista Nature Center. NOW, THEREFORE, BE IT RESOLVED the City Council and Redevelopment Agency of the City of Chula Vista do hereby approve the Amended and Restated Agreement between the City of Chula Vista, Redevelopment Agency of the City of Chula Vista, and Chula Vista Bayfront Conservancy Trust for a Lease, Loan, and Operating Agreement for the Chula Vista Nature Center, in substantially the form presented to allow for such minor modifications or corrections are may be approved by the City Attorney in the course of its presentation to and approval by the Redevelopment Agency/City Council, a copy of which shall be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor/Chair is hereby authorized and directed to execute said agreement on behalf of the City/Redevelopment Agency of the City of Chula Vista. Presented by Approved as to form by Chris Salomone Jo~.,.~. Kaheny ~/ Director of Community Development /~Attorney and Agenc,~ounsel [Hgshared/COMMOEV/nic agr I June 7, 1999 (4:41pm)] RESOLUTION NO. 80 RESOLUTION OF THE BAYFRONT CONSERVANCY TRUST APPROVING THE AMENDED AND RESTATED LEASE, LOAN AND OPERATING AGREEMENT BETWEEN THE CITY OF CHULA VISTA, THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, AND THE BAYFRONT CONSERVANCY TRUST FOR A LEASE, LOAN AND OPERATING AGREEMENT FOR THE CHULA VISTA NATURE CENTER. The Bayfront Conservancy Trust does hereby resolve as follows: WHEREAS, the City of Chula Vista, the Redevelopment Agency of the City of Chula Vista and the Bayfront Conservancy Trust ("Parties") entered into an agreement ("Original Agreement") for a lease, loan and the operation of the Chula Vista Nature Center on May 4, 1993; and WHEREAS, the original agreement expired on July 25, 1997; and WHEREAS, the proposed Lease, Loan and Operating Agreement ("Proposed Agreement") re-establishes the terms and conditions for the relationship between the Parties in regards to the lease, loan and operation of the Chula Vista Nature Center. NOW, THEREFORE, BE IT RESOLVED that the Bayfront Conservancy Trust hereby approves the Proposed Agreement in substantially the form presented with such minor modifications or corrections as may be approved by the City Attorney in the course of its presentation to and approval by the City of Chula Vista and the Redevelopment Agency of the City of Chula Vista. Presented by: Da~ydel D. Beintema Executive Director SIGNATURE PAGE TO RESOLUTION #80 PASSED AND ADOPTED by the Bayfront Conservancy Trust on the 26th day of May, 1999, by the following vote, to-wit: AYES: 8 NOES: 0 ABSENT: 0 APPROVED: Shirley Horton Chair Mayor, City of Chula Vista ATTEST: Daniel D. Beintema Executive Director Amended and Restated Tkrcc Part~' Agreement Between City of Chula Vista, Redevelopment Agency of the City of Chula Vista, and Chula Vista Bayfront Conservancy Trust for a Lease, Loan, and Operating Agreement for the Chula Vista Nature T~ ..... ~.. ...... ~ ..... o Center This Agreement, is entered into .......... on ~, and e ec ve as o ~ ............. , 1999 "Effec ve Date" is executed between the City of Chula Vista ("City"), a municipal corporation of the State of California, the Redevelopment Agency of the City of Chula Vista ("Agency"), a political subdivision of the State of California, and the Chula Vista Bayfront Conservancy Trust ("BCT"), a California non-profit corporation, for a lease, loan, and operating agreement for the Chula Vista Nature ...... ~l~e Center ("~IC") ("Nature Center"); and is made with reference to the following facts: Whereas, Agency warrants that Agency is the owner of the Nature T~ ..... ~ ~ , ...... ~ .... re Center ~ ..... ~") building generally located as described in Exhibit A hereto; and Whereas, Agency owns a grant of easement to the property on which the NIC Nature Center is sited and a License for Access and Utility Line Purposes for the NIC Nature Center, as described in Exhibit B hereto; and Whereas, the BCT was incorporated as a non-profit public corporation to oversee the NIC Nature Center and to implement the City's Local Coastal Plan's environmental management provisions, including, but not limited to: preserving land for scientific, ecological, recreational, scenic and open space opportunities; engaging in the restoration, enhancement and preservation of the Sweetwater Marsh; receiving and holding dedications of land, and increasing public knowledge of and support for natural resource conservation; and Whereas, Agency and BCT entered into a five year lease ("Lease") agreement on February 24, 1987 for the lease of said NIC Nature Center property for the operation of the NIC Nature Center. Said lease expired on February 24, 1992; and Whereas, City and BCT entered into a cooperation agreement ("Cooperation Aqreement") on January 6, 1987 for the hiring of City employees for the NIC Nature Center and for the provision of other employee services by the City to the BCT; and Whereas, the Lease and Cooperation Aqreement wer~ subsequently combined and extended pursuant to that certain Thre~ Party Aqreement dated May 4, 1993 ("Orlqinal Three Party Agreement"); such agreement expired on July 25, 1997; and ~'~' ..... City ~ ~ .... ~ t~ ~ $! ~ ~ tc ~ Whereas ~ .... ~ ..... *- ^~: .~ ~, ....... ~ ...~.4~ the Oriqinal Three Party Aqreement covers-ed all operating items, recognizesd thcsc outstanding loans from the City and Aqenc¥ to the BCT and allowsd for the parties to meet and confer on a loan repayment schedule and future rental payments is desirable; and Whereas, the parties desire to amend and restate the Oriqinal Three Party Aqreement on the terms and conditions set forth herein in order to continue the BCT's operation of the Nature Center and to ~.~ .~=~...~..~ ~ ....... ~ provides a mechanism for the City and Agency tc ccntinuc to make loans to the BCT to cover its operating budget and other expenses until BCT secures independent financing and to negotiate loan repayment terms and schedule. NOW, THEREFORE, in consideration of their mutual promises, 2 the Parties agree as follows: 1. Lease Provisions. 1.1 Grant of Lease. The Agency hereby leases the NIC Nature Center to BCT on the terms and conditions herein set forth. 1.2. Purpose. BCT shall use the premises solely for the following pur- poses: maintaining and operating thereon a building and other facilities for use as a Nature T~ ...... ~. ...... ~ ..... e Center for the general public and for all reasonable and lawful purposes incidental thereto. BCT agrees to use said premises solely for the purposes herein stated. 1.3. Lease Term. The lease shall be in effect for a period cf t'~:c ycarc commencing with the Effective Date and expirinq on the date fallinq two years thereafter ( , 2001) ("Expiration It is the intent of the parties to negotiate a new lease prior to ~ °~ '~= pi ..~ .......... the Ex ration Date for an extended period of time, when the long-term financing mechanisms for the NIC Nature Center are clarified. At that time, a longer lease term may then be established. In the event that a new lease or extension has not been negotiated prior to the Expiration Date, unless city/AGency elects to terminate this AGreement with thirtV (30) written notice to the BCT, this Aqreement shall continue in effect on a month-to-month basis. 1.4. Rental Payment. BCT agrees to pay Agency as rental payment for the use of the NIC Nature Center facilities the sum of $1 (one dollar) per year for the initial two-year Lease Term. The negotiations referenced in Section 1.3 will determine the rental payments for any lease terms subsequent to April 30, 1995, and whether they should be increased to fair market rental value. 1.5. Rights Granted. In exchange for said rental payment, BCT is granted the right to have exclusive use of the 12,000 square foot NIC Nature Center building and 3.4 acres of grounds, operate the NIC Nature Center, and determine the programming and scheduling of the NIC's Nature Center's activities, consistent with any restrictions and purposes provided herein, and subject to the provisions of Section 1.6. 3 1.6. Subrental of NIC Nature Center Facility. 1.6.1. Subleases. With the exception of Sections 1.6.2 and 1.6.3 listed below, BCT shall not sublease any portion of the building or premises without prior written approval of the City Council and the Redevelopment Agency. 1.6.2. Conditions under which rentals will be allowed. The BCT may rent out on a temporary basis all or portions of the NIC Nature Center to various individuals or groups, subject to the approval of the Executive Director of the BCT, and policies established by the BCT Board of Directors for such use, such that said rentals shall not impede or interfere with the stated purposes or operations of the NIC Nature Center. 1.6.2.1. The entire NIC Nature Center, or a portion thereof, may be rented on a day-to-day basis according to the rates, policies and procedures established by the BCT. 1.6.2.2. The City and Agency shall have the right to monitor said rentals and terminate any temporary rentals should they interfere with the operations of the NIC Naturq Center. 1.6.3. City and Agency Usage. The City or Agency departments may use the NIC Nature Center for official functions free of charge on a first-come, first-served basis. 1.7. Liens. BCT shall keep the premises, building and the property upon which the building is situated, free from any liens arising out of the work performed, materials furnished, or obligations incurred by BCT. Failure to keep said premises free of liens shall constitute a major breach of the covenants of this Agreement and grounds for termination by City or Agency, at City's or Agency's sole option. 1.8. Utilities. BCT hereby covenants and agrees that all utilities and services necessary for the use and occupation of said premises shall be provided and paid for by BCT, including but not limited to, water, sewer, electricity, gas, telephone and trash disposal. 1.9. Major Improvements. 4 BCT shall not make any major improvements or additions to the NIC Nature Center and premises without prior written approval of the City Manager or his/her representative. Said improvements and additions shall include, but not be limited to, changes to the exterior or interior, room additions, signs, new plantings and new indoor or outdoor exhibits. Major is defined as structural alteration or repair; or an expense of $5,000 or more on a single interior or exterior project, such as a new exhibit. 1.10. Payment of Taxes. BCT shall be liable for and shall pay, at least ten days before delinquency, taxes levied against any personal property or fixtures placed by BCT in or about the premises. Furthest, BCT shall be obligated to pay any and all other taxes, including but not limited to possessory interest tax, which may be from time to time assessed upon the facility. The failure of BCT to pay such levied tax, resulting in the establishment of a tax lien by any taxing agency, shall constitute a major breach of this lease and constitute grounds for recovery of possession by Agency, in addition to immediate payment of such taxes, including any interest or penalties incurred as a result of such failure. 1.11. Maintenance and Repair of NIC Nature Center. 1.11.1. BCT agrees to accept full responsibility for the maintenance and repair of the ~IIC Nature Center, including but not limited to, the interior and exterior of the building, roof, exhibits, fixtures, furnishings, plumbing, utility systems, landscaping, walkways, entryways and patios, temporary paved parking lot at Bay Boulevard, water line to ~IC Nature Center, septic tank, and sewer line to NIC Nature Center. BCT shall pay all costs associated with future connection to said sewer line, including capacity charges, connection fees and sewer permit fees and ongoing sewer service charges. BCT shall also reimburse City for its costs for installation of said sewer line. 1.11.2. BCT shall, at BCT's sole cost and expense, keep the premises and every part thereof in good condition and repair, comparable to other property held by the City and Agency, such as the civic Center. 1.11.3. BCT shall, upon the expiration or sooner termination of the Lease Term hereof surrender the premises to the City and Agency in the same condition as when received. The City and Agency shall have no obligations to alter, remodel, repair, decorate, or paint the NIC Nature Center structures. Agency and City reserve the right to enter and inspect the premises, at reasonable times. 1.12. Destruction of NIC Nature Center. In the event that the NIC Nature Center is destroyed in whole or in part during the Lease Term, the BCT's interest shall forthwith cease, and they shall not be entitled to either occupancy or the proceeds of City or Agency insurance. The Agency shall have the sole discretion to rebuild. 1.13. Eminent Domain. In the event that the NIC Nature Center is condemned in whole or in part, the lease shall terminate as to that part. BCT shall be entitled to no portion of any proceeds of a condemnation award. 1.14. Termination of the Lease Provisions. 1.14.1. Failure to Maintain Premises. In the event that BCT fails to maintain and operate said premises for the principal purpose for which the same are hereby demised or fails to maintain reasonable and adequate supervision and maintenance of said premises or further fails to remedy any such faults or defects within 30 days after written notice to do so from the City or Agency, then City or Agency may elect to terminate and cancel the lease provisions of this Agreement. 1.14.2. Default in Conditions. All of the conditions and covenants contained herein to be performed by BCT shall be deemed to be conditions of BCT's right to possession of the premises, and if after 30 days written notice to BCT, any default in said conditions is not remedied or corrected or performed to City or Agency satisfaction, City or Agency shall have the right to terminate and cancel this lease, re-enter the premises, remove BCT and retake possession thereof. 1.14.3. Abandonment. In the event that BCT abandons said premises, the City or Agency may elect to terminate the lease provisions of this Agreement. Abandonment is herein defined to include, but is not limited to, any absence of BCT from the premises for fifteen (15) days or longer while in default of any provision of this lease except where excused by law or circumstances beyond BCT's control. 1.14.4. Failure to Pay Rent, Pay for City Services or Make Loan Repayments. The City or Agency may terminate the lease provisions of this Agreement should BCT fail to make any rental payment as set forth in this Agreement, either in full or in part, or should BCT 6 fail to reimburse City for City employee services provided per this Agreement, or should BCT fail to reimburse City or Agency for loans made to the BCT pursuant to the provisions of this Agreement. City and Agency in their sole discretion may agree to permit payment of delinquent payments at the prevailing interest rate, without prejudice to any other rights of the City or Agency, including the right to institute termination proceedings. 1.15. Condition of Premises upon Termination. In the event of termination of the lease provisions of this Agreement, BCT shall leave said premises intact, with all fixtures, exhibits, improvements, plantings, appurtenances, documents, files and plans to remain, as they will be considered property of the City and Agency until such time as the outstanding loans referred to in Section 2 are repaid by the BCT to the City and Agency. 1.16. Waiver of Claims or Compensation. The BCT hereby expressly waives any and all claims for damage or compensation arising under this Agreement, except as set forth herein, in the event of such termination. 2. Loan Provisions. 2.1. New Loans to the BCT. The BCT may need to seek loans from the City and Agency to cover all or a portion of the cost of the NIC Nature Center operating budget, and minor and major capital improvements. Said loans, if granted, shall be approved upon the adoption of the annual City and Agency budgets and shall carry interest rates as set by the City Council for each fiscal year. A schedule for repayment of said loans shall be established by mutual agreement of all parties, and shall be incorporated as part of this Agreement. 2.2. Recognition of Existing City and Agency Loans to the BCT. 7 2.2.1. Updated Existing Loan Amounts. As of June 30, 1995 1998, the outstanding loans to the BCT, including interest accrued through June 30, ~ 1998, are w~,~.~,~-.~- 2,688,218.00 from (~, ......... 3 $2,746,990.00 from the Agency, for a total of ~,~,~.~.~ $5,435,168.00. Attached as Exhibit ~ ~ is a table which lists the annual loan amounts and interest accrued through June 30, 1995 1998. These loans shal continue to accrue interest during the Loan Term at the interest rates as shown in Exhibit ~ C subject to the provisions of Section 2.3. These amounts i~c{ude the amounts shown in Sections 2.2.1 and 2.2.2 of the Original Agreement. 2.3. Loan Repayment Schedule and Terms. 2.3.1. The parties agree to meet and confer in good faith to develop a loan repayment schedule and terms prior to the Expiration Date of the term of the Aqreement ~ ........ ~ ~ ~ ~ ....... ~ ("Loan Term") It is the intent of the parties that this loan repa~ent schedule and terms be determined when the long-term financing mechanisms for the ~;IC Nature Center are clarified. 2.3.2. Should the parties fail to reach agreement during said time, then the outstanding loans plus interest shall be due and payable in full at the end o~ the twc year Loan Term. 2.3.3. Should good faith negotiations be completed and agreement be reached on a repayment schedule and terms during this two year Loan Term, then a new loan agreement will be established prior to or at the end of the Loan Term. 2.3.4. The City and Agency stipulate that they will accept a loan repa~ent schedule and terms as follows: a fully amortized 30 year loan at an annual interest rate of 8%, beginning in FYiDD5 96 as of the date of such aqreement. If the 8 BCT chooses, the City and Agency will allow the annual payments to start at a lower amount and gradually increase by 5% per year, with the present value of the graduated payments equal to the fully amortized loan repayments with flat annual payments. However, the parties by mutual agreement may formulate an alternate repayment schedule and terms. 2.3.5 Loan Repayments Due and Payable upon Termination or Breach Should any portion of this Agreement be terminated prior to expiration of the Loan Term, or if BCT is otherwise in breach of its obligations hereunder, all outstanding loans and interest as stated in this Section 2 shall become due and payable immediately upon termination or breach. 3. Operatinq Provisions. 3.1. Operating Term. Until the loans referenced in Section 2 are fully repaid, or until termination of the Lease Term, whichever is later, the provisions of this Section shall apply ("Operating Term"). 3.2. City Manager. The City Manager shall oversee the staff and operations of the BCT, with input from the BCT Board of Directors. 3.3. City Finance Director. The City Finance Director shall serve as Treasurer of the BCT and oversee its expenditures, purchasing procedures, and revenue accounting as detailed in Section 3.7 below. The City Finance Director shall verify and report in writing as soon as possible after the first day of January and July of each fiscal year, to the BCT the amount of BCT funds the City holds, the amount of receipts since the Director's last report, and the amount paid out since the Director's last report. The City Finance Director shall either make or shall contract with a certified public accountant to make an annual audit of those accounts and records of the BCT within 180 days after the end of each fiscal year. All costs of the audit shall be borne by the BCT and shall be charged against any unencumbered funds of the BCT available for that purpose. 3.4. Annual Budget. The City shall determine the annual operating budget and capital improvement budget of the NIC Nature Center, with input from the BCT Executive Director and BCT Board of Directors. 9 3.5. City Council. The City Council of the City shall have the authority to ratify or disapprove any future changes or amendments to the BCT Articles and By-Laws, especially as these may affect this Agreement. 3.6. Employees of BCT and other Employee Services. 3.6.1. Executive Director. The Executive Director of the BCT shall be a non-civil service, unclassified employee of the City. Said director shall be supervised, hired and terminated by the City Manager i__n accordance with the Charter of the city of Chula Vista, with input when leqall¥ appropriate, from BCT Board of Directors. The City shall determine the salary and benefits of said director. The BCT Board of Directors shall conduct an annual performance and salary review of the Executive Director every July and forward the results to the City Manager. The City Manager shall consider those findings in an annual performance and salary review of the Executive Director. Said director shall be granted City employee benefits as provided by the City for other similar positions. 3.6.2. Other }]IC Nature Center Employees. All other employees specifically assigned to the BCT shall also be City employees in appropriate classifications. The City Manager shall be the appointing authority for all BCT employees and volunteers, and shall oversee the BCT staff. The City shall determine the salaries and benefits of the BCT staff. Said employees may be granted City employee benefits as provided by the City for other similar classifications. 3.6.3. City Staff Services. On request from the Executive Director of the BCT, the City may provide services of such City officers and employees as are necessary for the BCT to carry out its activities. Such use by the BCT of City services shall be subject to the approval of the City Manager and shall be payable by the BCT, through the Staff Services account of the Operating Budget of the NIC Nature Center. 3.6.4. Other City Employee Services.. The BCT may from time to time subject to the approval of the City Manager, utilize other City employee services which were not planned nor budgeted in the Operating Budget of the MIC Nature Center. However, the BCT will be responsible for payment, due and payable upon receipt of a City invoice. 10 3.7. Budgetary Approval, Accounting and Purchasing Approval. 3.7.1. Budgetary Approval. 3.7.1.1. The City Council, with input from the BCT Executive Director and the BCT Board of Directors, shall approve the annual BCT operating budget, and any capital improvement projects (CIP) for the NIC Nature Center. 3.7.1.2. The BCT operating budget, which includes the salaries and benefits of the ECT employees assiqned to the BCT, and any CIPs for the BCT are the financial responsibility of the BCT. 3.7.1.3. Any transfers of funds between accounts in the BCT operating budget, regardless of the dollar amount, must follow the City's standard budget transfer procedures. 3.7.1.4. The BCT may receive funds from new grants, private or corporate donations which have not been planned or previously accounted for by the City. The City Finance Director shall appropriate said funds in special donation accounts, outside of the BCT operating budget. 3.7.1.5. All expenditures from the special donation accounts shall be subject to the following: - The Executive Director of the BCT shall obtain prior approval of the BCT Board of Directors for those expenditures exceeding the Director's approval limits as established by said Board. - The Executive Director of the BCT shall obtain prior approval of the City Manager to spend in excess of a cumulative total of $2,500 for any project. - For any specified or unspecified grants and donations under $2,500, the Executive Director of the BCT shall have discretion to spend those funds subject to the City's purchasing procedures. 3.7.2. Accounting. All revenues and expenditures of the BCT shall be accounted for through the City's established accounting system. 3.7.3. Purchasing Approval. The BCT shall use the City's purchasing system and procedures, as outlined in Section 2.56, Purchasing of Supplies, Services and Equipment, of the City Code, when spending funds in all cases, including expenditures from its operating budget, 11 capital improvement project budget, and special donation accounts. The single exception to said procedures is that the City Manager, rather than the City Council, shall approve any purchases for the BCT that would normally be approved by the City Council as set forth in said City Code Section. 4. General Provisions. 4.1. General Provisions Term. The General Provisions shall remain in effect until the Lease Term, Loan Term or Operating Term has expired, whichever comes later ("General Provisions Term"). 4.2. Representatives of Parties to Agreement. Each party designates the individuals ("Representatives") indicated below as said party's administrative representative who is authorized by said party to represent it in the routine administration of this Agreement. 4.2.1. City designates the City Manager as its representative in all matters under this Agreement (except execution thereof) and all notices given to City shall be so addressed to the above designated representative at 276 Fourth Avenue, Chula Vista, CA 91910. 4.2.2. Agency designates the Director of Community Development as its representative in all matters under this Agreement (except execution thereof) and all notices given to Agency shall be so addressed to the above designated representative at 276 Fourth Avenue, Chula Vista, CA 91910. 4.2.3. The BCT designates Executive Director as its representative in all matters under this Agreement (except execution thereof) and all notices given to BCT shall be so addressed to the above designated representative at 1000 Gunpowder Point Drive, Chula Vista, CA 91910. 4.3. Keeping of Records. BCT agrees that it will keep and maintain detailed records of all receipts and expenditures by the BCT as well as detailed records of all time spent and services performed by City and Agency officers and employees on behalf of the BCT pursuant to this Agreement. 4.4. Annual Report. BCT agrees to submit an annual report to the City and Agency describing the BCT operations, including, but not limited to, the 12 ,,,,,9../'/ records described herein. This annual report shall also include amounts and sources of revenue; private and corporate donations and grants; strategies to improve revenues, increase attendance and provide additional services and exhibits. 4.5. Insurance Requirements. 4.5.1. Insurance Coverages. BCT agrees to obtain and maintain throughout the General Provisions Term of this Agreement the following insurance coverages, in the following categories, and to the limits specified, policies of which are issued by Insurance Companies that have a Best's Rating of "A, Class V" or better, or meets with the approval of the City: 4.5.1.1. Package insurance policy that provides Property Insurance for the building contents and General Commercial Liability Insurance in the amount of $ 3,000,000, which names City and Agency as an Additional Insured, and which is primary to any policy which the City may otherwise carry ("Primary Coverage"), and which treats the employees of the NIC Nature Center in the same manner as members of the general public ( Cross-liability Coverage"). ..... ~ ~ .... ¢ ........................... ~ ........... carry. ~.E.l.~. 4.5.1.2 A Certificate of Insurance in sufficient amount to protect the City and Agency, and which names the City and Agency as Additional Insured must be provided by any non-City or -Agency group that rents the NIC Nature Center facilities. i.E.l.~. 4.5.1.3 The amount of insurance coverage required of the BCT pursuant to this Agreement may be amended by the City upon 90 days notice to BCT. 4.5.2. Proof of Insurance Coverage. 4.5.2.1. Certificates of Insurance. The BCT shall demonstrate proof of coverage herein required, upon commencement of this Agreement, by delivery of Certificates of Insurance demonstrating same, and further indicating that the policies may not be canceled without at least thirty (30) days 13 written notice to the City. 4.5.2.2. Policy Endorsements Required. In order to demonstrate the Additional Insured Coverage, Primary Coverage and Cross-liability Coverage required under BCT's Commercial General Liability Insurance Policy, BCT shall deliver a policy endorsement to the City demonstrating same. 4.5.2.3 Failure of the BCT to maintain said policies may be grounds for termination of the lease provisions of this Agreement. 4.5.2.4. BCT shall be solely liable for any damages, injuries, or causes of action which occur during any period in which BCT fails to maintain insurance, in addition to its obligation under this Agreement to indemnify City and Agency. 4.6. Compliance with Laws and Regulations. BCT agrees to maintain and operate said premises in compliance with all laws, rules and regulations applicable thereto. 4.7. Administrative Claims Requirement and Procedures. No suit shall be brought arising out of this Agreement, against the City or Agency, unless a claim has first been presented in writing and filed with the City of Chula Vista or Redevelopment Agency of same City and acted upon by the City of Chula Vista or Redevelopment Agency of same in accordance with the procedures set forth in Chapter 1.34 of the Chula Vista Municipal Code, the provisions of which are incorporated by this reference as if set fully set forth herein. 4.8. Hold Harmless and Indemnification. BCT agrees to indemnify and hold the City and Agency harmless against and from any and all damages to property or injuries to or death of any person or persons, including officers, employees, agents, or representatives of the City or Agency, and shall defend, indemnify and hold harmless the City and Agency, their elected officials, officers, agents and employees and representatives, from any and all claims, demands, suits, actions or proceedings of any kind or nature, of or by anyone whomsoever, in any way resulting from or arising out of the negligent or intentional acts, errors or omissions of the BCT or any of its officers, agents, employees, or representatives, committed in or which should have been committed in the performance of this Agreement. 4.9. Assignment. 14 Neither this Agreement nor any duties or obligations hereunder shall be assignable by BCT without prior written consent of the City or Agency. In the event of an assignment by BCT to which the City or Agency has consented, the assignee or its legal representative shall agree in writing with the City or Agency to assume, perform, and be bound by the covenants, obligations, and agreement contained herein. 4.10. Successors and Assigns. Subject to the provision regarding assignment, this Agreement shall be binding on the heirs, executors, administrators, successors, and assigns of the respective parties. 4.11. BCT not authorized to Represent City nor Agency. Unless specifically authorized in writing by City or Agency, BCT shall have no authority to act as City's or Agency's agent to bind City or Agency to any contractual agreements whatsoever. 4.12. Notices. All notices, demands or requests provided for or permitted to be given pursuant to this Agreement must be in writing, unless stated otherwise in this Agreement. 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 addresses identified for the parties in Section 4.2. 4.13. Entitlement to Subsequent Notices. No notice to or demand on the parties for notice of an event not herein legally required to be given shall in itself create the right in the parties to any other or further notice or demand in the same, similar or other circumstances. 4.14. Entire Agreement. This Agreement, together with any other written document referred to or contemplated herein, embody the entire Agreement and understanding between the parties relating to the subject matter hereof. Neither this Agreement nor any provision hereof may be amended, modified, waived or discharged except by an instrument in writing executed by the party against which enforcement of such amendment, waiver or discharge is sought. This Agreement specifically supersedes the prior Cooperation Agreement between the City and BCT of January 6, 1987, such that the prior agreement is no longer of any force and effect. 15 4.15. Capacity of Parties. Each signatory and party hereto warrants and represents to the other party that it has legal authority and capacity and direction from its principal to enter into this Agreement; that all resolutions or other actions have been taken so as to enable it to enter into this Agreement. 4.16. Governing Law/Venue. This Agreement shall be governed by and construed in accordance with the laws of the State of California. Any action arising under or relating to this Agreement shall be brought only in the federal or state courts located in San Diego County, State of California, and if applicable, the City of Chula Vista, or as close thereto as possible. Venue for this Agreement, and performance hereunder, shall be the City of Chula Vista. 4.17. Modification of Agreement. No modification or waiver of any provision of this Agreement shall be effective unless the same shall be in writing and signed by the parties hereto, and then shall be valid only in the specific instance and for the purpose for which given. 4.18. Counterparts. This Agreement may be executed in more than one counterpart, each of which shall be deemed to be an original but all of which, when taken together shall constitute but one instrument. 4.19. Severability. In the event that any provision of this Agreement shall for any reason, be determined to be invalid, illegal, or unenforceable in any respect, the parties hereto shall negotiate in good faith and agree to such amendments, modifications, or supplements to this Agreement or such other appropriate action as shall, to the maximum extent practicable in light of such determination, implement and give effect to the intentions of the parties as reflected herein. 4.20. Headings. The captions and headings in this Agreement are for convenience only and shall not define or limit the provisions hereof. 4.21. No Strict Construction. This Agreement shall not be strictly construed against any party hereto. 16 4.22. Time. Time is of the essence in the performance of the Parties' respective obligations herein contained. 4.23. Exhibits. Ail exhibits to which reference is made are deemed incorporated in this Agreement, whether or not actually attached. 4.24. Waiver. No course of dealing or failure or delay, nor the single failure or delay, or the partial exercise of any right, power or privilege, on the part of the parties shall operate as a waiver of any rights herein contained. The making or the acceptance of a payment by either party with knowledge of the existence of a breach shall not operate or be construed to operate as a waiver of any such breach. 4.25. Remedies. The rights of the parties under this Agreement are cumulative and not exclusive of any rights or remedies which the parties might otherwise have unless this Agreement provides to the contrary. 4.26. No Additional Beneficiaries. Despite the fact that the required performance under this Agreement may have an affect upon persons not parties hereto, the parties specifically intend no benefit therefrom, and agree that no performance hereunder may be enforced by any person not a party to this Agreement. Notwithstanding the foregoing, this is a three party Agreement and the City and the Agency are express third party beneficiaries of the promises of BCT to provide services. 4.27. Nondiscrimination. BCT agrees not to discriminate in any manner against any person or persons on account of race, marital status, sex, religion, color, ancestry, national origin, age, sexual preference or disability in BCT's use of premises, including, but not limited to, the providing of goods, services, facilities, privileges, advantages, and accommodations, and the obtaining and holding of employment. 4.28. Incorporation of Prior Agreements. This Agreement contains all agreements of the BCT, city and Agency with respect to any matter mentioned herein. No prior 17 agreement or understanding pertaining to any such matter shall be in effect. 4.29. Best Efforts and Cooperation. The Parties promise to use their best efforts to satisfy all conditions of this Agreement and to take all further steps and execute all further documents reasonably necessary to put this Agreement into effect. 4.30 Time Periods Not Covered by Formal Aqreement. The Darties aqree that for the time period commencinq with the date of expiration of the Oriqinal Three Party Aqreement until the Effective Date of this Aqreement, the terms and conditions of the Oriqinal Three Party Aqreement shall qovern the parties respective riqhts and obliqations with respect to the subject matter hereof. (End of Page. Next Page is Signature Page.) 18 Signature Page Now therefore, the parties hereto, having read and understood the terms and conditions of this Agreement, do hereby express their consent to the terms hereof by setting their hand hereto on the date set forth adjacent thereto. Dated: City of Chula Vista by: Attest: Susan Bigelow City Clerk Approved as to Form: John M. Kaheny City Attorney Dated: Redevelopment Agency of the City of Chula Vista by: Attest: Secretary to the Redevelopment Agency Approved as to Form: John M. Kaheny Agency Attorney Dated: Chula Vista Bayfront Conservancy Trust: by: Attest: Executive Director-Chula Vista Bayfront Conservancy Trust H ~ ~home ~at t orney\nicagmt 3 . wp 19 LIST OF EXHIBITS Exhibit A: Property Description of the Chula Vista Nature ...... ~lve Center (NIC) Exhibit B: Grant of Easement to the Agency for NIC Nature Center site Exhibit C: city of Chula Vista Loans to BCT as of June 30, 1998. 20 REDEVELOPMENT AGENCY AGENDA STATEMENT ITEM NO. ~ MEETING DATE 06/2"'/99 ITEM TITLE: RESOLUTION /~ I APPROVING A 180-DAY EXTENSION TO THE CHRISMATT SEMI-EXCLUSIVE NEGOTIATING AGREEMENT FOR THE DEVELOPMENT OF PROPERTY LOCATED AT THE NORTHWEST CORNER OF THIRD AVENUE AND H STREET AND APPROVING TRANSFER OF FUNDS FOR LEGAL SERVICES SUBMI~rED BY-' COMMUNITY DEVELOPMENT ~...~"~"[ ~ REVIEWED BY: VOTE: YES__ NO X 'J On June 16, 1998, the Redevelopment Agency approved a Semi-Exclusive Negotiation Agreement (SENA) with the Chrismatt Corporation for the development of approximately 4.5 acres of property located at the northwest corner of Third Avenue and H Street. The agreement was extended in December 1998 for 180 days by the Agency's Executive Director as authorized by the agreement and will expire on June 16, 1999. Currently, Agency staff is evaluating a financial analysis of the project and negotiating terms and conditions for a Disposition and Development Agreement (DDA). The Chrismatt Corporation and staff agree that additional time will be necessary to complete negotiations and prepare final documents for presentation to the Agency. Therefore, on behalf of the Chrismatt Corporati¢n, Mr. Chris Lewis has requested an extension of the negotiating period through December 17, 1999. In addition, specialized legal services will be needed to assist staff with the development of the DDA. Funds are available in this year's budgets, but, they will need to be transferred from the Bayfront Redevelopment Project to the Town Centre I Redevelopment Project. The selected firm currently has an approved contract on file with the Agency. That the Redevelopment Agency adopt a resolution approving a 180-day extension to the Chrismatt SENA for the development of property located at the northwest comer of Third Avenue and H Street and approving transfer of Professional Services funds from the Bayfront Redevelopment Project to the Town Centre I Project, Not applicable. Since the SENA was first approved, a number of actions have taken place. A traffic study was completed, a financial analysis was conducted, and title reports and appraisals of Agency property were completed. In addition, a contract for an environmental analysis was executed. The Chrismatt Corporation initiated pdvate property acquisition and contracted with Brian Paul and Associates, a nationally known architectural firm, to design the project. The original proposal included two office/retail buildings, a freestanding restaurant, and a two level parking structure. A total of 304,000 sq. ft. of commercial space was planned to be constructed in two phases. In March, the Chrismatt PAGE 2~, ITEM "7 MEETING DATE ~ Corporation presented Brian Paul and Associates' revised plan that entails three office-retail buildings and a four level parking structure to be built in three phases. The freestanding restaurant was incorporated into the ground level of the Phase II building and will include an outdoor cafb. The original project concept is intact; the design of the project has been refined. Agency staff is evaluating the revised proposal and negotiating a DDA. Staff solicited proposals for financial analysis services and outside legal counsel to assist with the project; and, due to the complexity of the project, staff and Chrismatt Corporation agree that additional time is necessary to complete the process. The current SENA authorized the Executive Director to extend the agreement for one 180-day period. Since that extension has taken place, the Agency must authorize any additional extension to the agreement. The Chrismatt Corporation has requested an extension through December 17, 1999 (copy of letter attached as Exhibit A). Staff concurs with the request since substantial progress has been made, and it appears likely that the item will be presented for Agency consideration within the next few months. It is the intention of Agency staff and the Chrismatt Corporation to complete negotiations and present the item to !he Agency at the earliest possible date. Extension of the current agreement will not create a financial impact to the Agency. Additional consultant services for financial and legal consultants will cost the Agency approximately $30,000 through the end of July. The Agency currently retains Straddling Yocca Carlson & Rauth and Keyser Marston and Associates to provide legal and financial services on a project-by-project basis. The following costs were received for services: Keyser Marston and Associates: Financial Services $10,000 Straddling Yocca Carlson & Rauth: Legal Services 18,720 Copying 300 Courier Services 300 19,320 19,320 TOTAL FINANCIAL & LEGAL SERVICES $29,320 Funds are available in the current year budget; however, budget adjustments are required to transfer funds from the Bayfront Professional Services account to the Town Centre Professional Services account. This transfer can be accomplished since Bayfront and Town Centre I are merged for financial purposes. The City Manager is authorized to transfer up to $10,000 and will do so for the Keyser Marston and Associates contract. Agency authorization is required for the $19,320 transfer for the Straddling Yocca Carlson & Rauth contract. H:\HOME~COMMDE~STAFF.REP\06-22-99~Chrbmatt S-ENA.doc RESOLUTION /~ ~ I RESOLUTION Of the REdEVELOPMEnt AGENCY Of the CitY OF CHULA VISTA APPROVING A 180-DAY EXTENSION TO THE CHRISMATT SEMI-EXCLUSIVE NEGOTIATING AGREEMENT FOR THE DEVELOPMENT OF PROPERTY LOCATED AT THE NORTHWEST CORNER OF .THIRD AVENUE AND H STREET AND APPROVING TRANSFER OF FUNDS FOR LEGAL SERVICES WHEREAS, the current semi-exclusive negotiating agreement (SENA) with the Chrismatt Corporation for development of approximately 4.5 acres of property located at the northwest corner of Third Avenue and H Street will expire on June 16, 1999; and, WHEREAS, Agency staff is currently evaluating a financial analysis prepared for the project and is in the process of negotiating with the Chrismatt Corporation terms for a disposition and development agreement; and, WHEREAS, due to the anticipated complexity of the terms of said agreement, Agency staff and the Chrismatt Corporation agree that additional time is necessary to complete evaluations and document preparation; and, WHEREAS, the Chrismatt Corporation has requested an extension of the subject SENA for 180-days through December 17, 1999 and Agency staff concurs with the request. WHEREAS, the Agency has an approved list of professionals to provide financial and legal services on a project-by-project basis, and Straddling Yocca Carlson and Rauth are included on said list. NOW, THEREFORE, BE IT RESOLVED that the Redevelopment Agency of the City of Chula Vista does hereby grant a 180-day extension of the subject semi-exclusive negotiating agreement between the Redevelopment Agency and the Chrismatt Corporation for the development of approximately 4.5 acres of property located a Third Avenue and H Street. BE IT FURTHER RESOLVED that the Redevelopment Agency of the City of Chula Vista does hereby authorize transfer of $19,320 from Bayfront Professional Services account to Town Centre I Professional Services account to finance legal services to be provided by Straddling Yocca Carlson and Rauth for the Chrismatt project. Presented by: Approved as to form by: ~ ~r r~ (~t oSralc(~mc°onrnem u n ity Development ~~, H:\HOME\COMMDEV~RESOS\Chrismatt SENA.doc June 8, 1999 Ms. Pamela R. Buchan City of Chula Vista Redevelopment Dept. 276 Fourth Ave. Chula Vista, CA 91910 RE: Semi Exclusive Negotiating Agreement between the CHRISMATT Corporation dba PIERI COMPANY and the Redevelopment Agency of the City of Chula Vista, effective June 16,1998. Dear Ms. Buchan Pursuant to paragraph 5.1 of the referenced agreement and upon receipt of verbal authorization from Mr. Jim Pieri, President of the CHRISMATT Corporation dba PIERI COMPANY on June 8, 1999, the CHRISMATT Corporation requests an extension of the negotiating pedod through December 17, 1999. Sincerely, .."% ," ~] ? ' f " I Lewis Group representing . CHRISMATT Corporation £:OMMIRC]AL AND RESI[)ENFIA~ PROI'ER[YSAIESAND lEASING REDEVELOPMENT AGENCY AGENDA STATEMENT ITEM MEETING DATE OG/~/BB ITEM TITLE: RESOLUTION f ~' ~ ~ APPROVING A DEFERRAL AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE OTAY WATER DISTRICT FOR PAYMENT OF DEVELOPER IMPACT FEES FOR THE VETERANS HOME PROJECT AND AUTHORIZING PAYMENT OF THE FIRST INSTALLMENT OF $26,400 SU'"MITTEG ~'Y: COMMUNITY DEVELOPMENT....,. ~TDI~C~(DI C OR L.¥~"~ REVIEWE", BY: EXECUTIVE DIRECTO ~'~) ~/STHS VOTE.~ YES No_X_.) While negotiating for the Veterans Home to be located in Chula Vista, the Redevelopment Agency agreed to pay, waive, or otherwise arrange for the payment of City development impact fees, permit processing fees, and any other development impact or processing fees imposed on the project by the Gray Water District ("District") and San Diego County Water Authority. On Apd127, 1999 the Redevelopment Agency approved resolution 1625 apprepdating $156,674 to reimburse the State Department of Veterans Affairs for development impact fees imposed by the Distdct for the Veterans Home project. The $156,674 represents a portion of the $420,000 due to the District. The report outlined the need to reimburse the State and discussed the terms and conditions of a deferral agraement to pay the balance over a 10 year period. The raport indicated that staff would bdng the deferral agreement to the Redevelopment Agency for consideration, That the Redevelopment Agency approve the resolution approving a deferral agreement between the City of Chula Vista and the Otay Water Distdct for developer impact fees for the Veterans Home Project and authorizing payment of the first installment of $26,400. Not Applicable. PAGE 2, ITEMS-- MEETING DATE 06/22/99 The deferral agreement states that the remaining fees of approximately $264,000 will be paid on an annual basis in the amount of $26,400 for a period of ten years. In addition, the City has the option of paying any balance due at any time dudng the ten year pedod. Upon approval of the deferral agreement, the first installment of $26,400 is due to the District. The terms and conditions of the deferral agreement are as follows: 1) The District agrees to defer payment from the City of $264,000 currently owed to the District. 2) City agrees to pay the $264,000 water capacity fee over a pedod of ten years with the first installment of $26,400 due upon execution of the deferral agreement. Payments for years 2 through 10 will be based upon the first installment payment of $26,400 times one (1) plus the percentage of increase in the Engineering News Record (ENR) Construction Costs Index. 3) City shall have the right to pay off the balance owed pursuant to the agreement at any time. The City reserves the right to seek reductions in the fees from the District if permitted under applicable law. The deferral agreement has been reviewed and approved as to form by the City Attorney's Office. Staff will retum to the Redevelopment Agency dudng FY 1999-00 to appropriate funds for the second installment of approximately $27,000 which will be due on or before June 30, 2000. The total fees to be paid for the development impact fees imposed by Distdct are estimated to be $420,000. Funds to pay the first installment of $26,400 are available in the Housing Division FY 1998-99 Professional Services account 993- 9930-5201. Future installment payments will be budgeted in the Housing Division budget through the regular budget process. The total City centdbution to the Veterans Home Project is approximately $4 million which is comprised of a land contribution and the payment and waiver of development impact fees. (JA) H:/HOME/COMMDEV~STAFF REP\/vetpmnt. 113 [June 17, 1999 (9:05AM)] RESOLUTION NO. /~ RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING A DEFERRAL AGREEMENT BETVVEEN THE CITY OF CHULA VISTA AND THE OTAY WATER DISTRICT FOR DEVELOPER IMPACT FEES FOR THE VETERANS HOME PROJECT WHEREAS, on October 8, 1996 Council resolution 18448 and Agency resolution 1520 was approved adopting the Disposition and Development Agreement between the Redevelopment Agency, the City of Chula Vista and the State Department of Veterans Affairs for the development of the Veterans Home; and WHEREAS, section 1.2 of the Disposition and Development Agreement ("DDA") states that "at no cost to the State, the City/Agency agrees to pay, waive, or otherwise arrange for the payment or waiver of [al any and all City development impact fees and permit processing fees imposed against the Veterans Home Project, lb] any and all Otay Water District and San Diego County Water Authority development impact and permit processing fees lawfully imposed against the Veterans Home Project, and [c] any and all school fees lawfully imposed against the Veterans Home Project"; and WHEREAS, the State Depadment of Veterans Affairs has requested the City/Agency to pay $420,000 for annexation fees imposed by the Otay Water District to the Veterans Home Project for twelve water meters to be installed on the site. The development impact fees include the following: 1) installation fees; 2) water meter fees; 3)capacity fees; 4) San Diego County Water Authority fees; and 5) annexation fees; and WHEREAS, the City has already reimbursed the State $156,674 for fees paid to the Otay Water District; and WHEREAS, the Otay Water District has agreed to defer the outstanding $264,000 in fees over 10 years plus interest pursuant to the terms of a deferral agreement. NOW, THEREFORE, BE IT RESOLVED the Redevelopment Agency of the City of Chula Vista does hereby approve the deferral agreement between the City of Chula Vista and the Otay Water District for Developer Impact Fees for the Veterans Home Project in the form attached hereto as Exhibit A and authorizes and directs the Chairman to execute same. Ch ris"'S~lomone v Director of Community Development ~ 'ne~'~ - EXHIBIT A AGREEMENT BETWEEN THE OTAY WATER DISTRICT A_ND THE CITY OF CHULA VISTA TO DEFER THE PAYMENT OF WATER CAPACITY FEES FOR THE VETERANS HOME This Agreement is entered into this day of June, 1999, by and between the Otay Water District (hereinafter "Otay") and the Redevelopment Agency of the City of Chula Vista (hereinafter "City") for the purpose of deferring the payment of water capacity fees for the Veterans Home in the City of Chula Vista. WHEREAS, the City has undertaken pursuant to an agreement with the California Department of Veterans Affairs (hereinafter "DVA") to pay the water capacity fees for the Veterans Home in the City of Chula Vista; and WHEREAS, the outstanding amount of fees being charged by Otay for the Veterans Home for water capacity amount to $264,000; and WHEREAS, the City has requested a deferral agreement to allow payment of the $264,000 through installments. NOW, THEREFORE, in consideration of the mutual promise herein contained, Otay and City agree as follows: 1. The parties to this agreement agree that the above recitals are true and correct. 2. Otay agrees to defer payment from City of $264,000, which is currently owed to Otay. 3. City agrees to pay the $264,000 water capacity fees over a period of ten (10) years with payment calculated as follows: First year $26,400 Years 2-10 $26,400 x one plus the percentage of increase in the Engineering News Record ( ~ENR" ) Construction Costs Index for the Los Angeles Region (using a base of 6831.90 as of April 1, 1999) 4. City agrees to make the payment for year one upon execution of this agreement and each subsequent payment shall be made upon the anniversary date of this agreement. 5. City shall have the right to pay off the balance (adjusted for any increase in the ENR at the time of payment as described above) owed pursuant to this agreement at any time. 6. Notwithstanding the forgoing, City reserves the right to propose and attempt to obtain further adjustments to the fee based upon any legal restrictions there may be on the amount of water capacity fees that Otay may be entitled to charge the DVA for the Veterans Home Project. IN WITNESS WHEREOF the parties hereto have entered into this agreement as of the date first above written. REDEVELOPMENT AGENCY AGENDA STATEMENT ITEM NO. MEETING DATE 06/P.~/99 ITEM TITLE: PUBLIC HEARING: TO CONSIDER THE SALE OF SPACE 35 AT ORANGE TREE MOBILEHOME PARK RESOLUTION /~ ~ AUTHORIZING THE COMMUNITY DEVELOPMENT DIRECTOR TO EXECUTE A PURCHASE CONTRACT AND RELATED DOCUMENTS FOR SPACE 35 AT ORANGE TREE MOBILEHOME PARK SUBMFI-rED BY: COMMUNITY DEVELOPMENT L,~-"~ (~___~ REVIEWED BY: EXECUTIVE DIRECTOR VOTE: YES__ NO X ) In November 1987, Orange Tree Mobilehome Park converted to resident ownership. The Agency assisted the residents in purchasing their park with a $600,000 acquisition loan which was converted to loans for lower income residents to help them purchase their spaces. At that time, 29 residents did not wish to purchase their space, and the Agency agreed to purchase these spaces after the newly-formed homeowner's association was unable to secure financing to purchase them. The residents who did not purchase their space remained as renters. The Agency's desire is to sell these spaces as new home buyers move into the park or to sell the space to the current resident. The Agency currently owns 12 spaces, having sold 17. That the Redevelopment Agency conduct a public headng, consider testimony, and adopt a resolution authorizing the Community Devdopment Director to execute a purchase contract and related documents for Space 35 at Orange Tree Mobilehome Park. Not applicable. On Apdl 2, 1999, the current resident of Space 35 at Orange Tree Mobilehome Park submitted an offer to the Community Development Department to purchase this space. The value of the property has been appraised at $32,000 and the buyer has offered to purchase the lot for $30,000. Although the buyer's offer is $2,000 less than the appraised value, staff recommends accepting the offer since the Agency desires to sell the spaces, the buyer is the current occupant of the space, and the offer is not significantly less than the appraised value. This is a request to authorize the Community Development Director to execute a purchase contract and related documents as approved by the City Attorney's office for the sale of space 35 at Orange Tree Mobilehome Park. Attached as Exhibit 2 is the signed Purchase Contract. PAGE 2~, ITEM .__~ MEETING DATE 0~/~,2/99 Health and Safety Code 33431 requires a public hearing to consider a sale of agency owned property without public bids. Staff believes that the proposed sale is appropriate even without public bids because the sale is to the current resident for a pdce slightly less than the fair market value of the property. Proceeds of the sale, less the estimated closing costs of $825, will be deposited into the Agency's Low and Moderate Income Housing Set-aside Fund for further use in providing affordable housing programs. 1. Location Map 2. Reap Estate Pumhase Contract and Receipt for Deposit H:~H OME\COMMDEV~STAFF.REP\06-22-99\Omngetree 35.doc RESOLUTION NO. /6 ,,,~,~ RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA AUTHORIZING THE COMMUNITY DEVELOPMENT DIRECTOR TO EXECUTE A PURCHASE CONTRACT AND RELATED DOCUMENTS FOR SPACE 35 AT ORANGE TREE MOBILEHOME PARK WHEREAS, the Redevelopment Agency currently owns mobilehome spaces at Orange Tree Mobilehome Park located at 521 Orange Avenue, Chula Vista; and WHEREAS, an offer to purchase space 35 at Orange Tree Mobilehome Park has been received by the Community Development Department from the existing resident for $30,000, $2,000 less than the appraised value of $32,000 for such property; and WHEREAS, Article 11, Section 33431 of the California Community Redevelopment Law requires a public hearing be held for any sale of lease of Agency-owned property without public bids; and WHEREAS, said public hearing has been conducted pursuantto Section 33431 for the sale of space 35 at Orange Tree Mobilehome Park; and WHEREAS, the Redevelopment Agency has found and determined that the sale of space 35 at Orange Tree Mobilehome Park to the existing resident is in the best interest of the Redevelopment Agency and is consistent with its housing goals. NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of Chula Vista as follows: 1. That based on the facts and findings set forth above, the Redevelopment Agency of the City of Chula Vista does hereby approve the sale of space 35 at Orange Tree Mobilehome Park to Eugene Turchetta for the purchase price of $30,000; and 2. That the Redevelopment Agency of the City of Chula Vista does hereby authorize the Community Development Director to execute a purchase contract, in substantially the same form and filed in the Office of the Secretary to the Redevelopment Agency, and escrow instructions each in a final form approved by the Agency Attorney, and with such additional provisions as may be deemed necessary or appropriate thereby; and 3. That the Redevelopment Agency of the City of Chula Vista does hereby authorize the Community Development Director to take such other action as deemed necessary to consummate said sale of space 35 at Orange Tree Mobilehome Park. Pre~ ~ Approved(~~ ~----~--/~'~as to form by Chris Salomone J/o/hn M~t"a~eny Director of Community Development  ney LOCATION MAP ADDENDUM FileNo 990115 Property Address 521 ORANGE AVENUE #35 cit~ CHULA VISTA Count' SAN D EGO_ State CA ZipOode 91911 Lender/Client CHULA VISTA REDEVELOPMENT AGENCY Address 276 FOURTH AVENUE. CHULA VISTA. GA 91910 SEE MAP 1330 REAL ESTATE PURCHASE CONTRACT AND RECEIPT FOR DEPOSIT This is more than a receipt for money. It is intended to be a legally binding contract. Read it carefully. REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA COMMUNITY DEVELOPMENT DEPARTMENT ***Standard Form*** Chula Vista, California ., 1999 Eugene Turchetta, herein called Buyer, desires to purchase Space 35 at Orange Tree Mobilehome Park, 521 Orange Avenue, Chula Vista. Received from Buyer, the sum of five hundred dollars ($500.00) evidenced by: [circle one] [a] Cash [bi Cashier's Check Ici Personal Check [dj Other payable to the Redevelopment Agency of the City of Chula Vista as deposit on account of purchase of property. Upon acceptance of this offer, Eugene Turchetta will deposit into escrow the remaining balance of the purchase price of thirty thousand dollars ($30,000), for the purchase of property situated in Chula Vista, County of San Diego, California, described as follows: SEE ATTACHED LEGAL DESCRIPTION (More commonly known as Space 35 at the Orange Tree Mobilehome Park, 521 Orange Avenue, Chula Vista) 1. Buyer will deposit in escrow with Spring Mountain Escrow the balance of $29,500 towards the purchase price of $30,000. 2. Redevelopment Agency of the City of Chula Vista, herein called Agency, will credit the $500 received as a deposit towards the purchase price of $30,000. 3. Buyer does intend to occupy subject property as his/her/their residence. 4. Buyer and the City of Chula Vista Redevelopment Agency, herein called Agency, shall deliver signed instructions to the escrow holder within seven (7) days from Seller's acceptance, which shall provide for closing within 30 days from Seller's acceptance. Escrow and other fees to be paid as follows: Bv Aeency: 1. Owner's Title Insurance Policy 2. One-half of Escrow Fee 3. Document Transfer Tax 4. Document Preparation Fee 5. IRS Tax Report 6. One-half of Transfer Fee of Homeowners Association 7. Proration of Property Taxes and Homeowners Association Fee By Buyer: 1. One-half of Escrow and Homeowners Association Fee 2. If the sale is not completed due to fault of the Buyer, Buyer shall be responsible for any escrow and related fees. Real Estate Purchase Contract Page 2 of 3 3. Approval of this sale shall be contingent upon final approval of the Redevelopment Agency of the City of Chula Vista. 4. Buyer acknowledges having received copy of the Declarations, Covenants, Conditions and Restrictions and all amendments hereto, if any, governing the described property, together with a copy of the By-laws of the Orange Tree Homeowners Association. 5. Buyer and Seller acknowledge receipt of copy of this entire document, which is comprised of three pages. 6. This agreement constitutes the entire agreement. Any amendments to this agreement shall be in writing and shall be signed by both parties. 7. If a lawsuit is filed in connection with this agreement, the prevailing party shall be entitled to be compensated for legal expenses including reasonable attorney's fee. 8. Buyer agrees and acknowledges that they may have made an independent investigation to the extent Buyer deems appropriate, concerning the physical condition (including the existence of hazardous materials), value, development, use, marketability, feasibility and suitability of the subject property, including, but not limited to, land use, zoning and other governmental restrictions and requirements. Buyer is acquiring the subject property "as is", in its present state and condition solely in reliance upon Buyer's own investigation, and no representations or warranties of any kind, express or implied, have been made by the Agency or its representatives, except as expressly set forth in this Agreement. Buyer unconditionally releases Agency from and against any and all liability, both known and unknown, present and future, for any and all damages, losses, claims and costs (including without limitation, the existence of hazardous materials), or the subject property's non- suitability for intended use. With respect to this Section, Buyer waives the provisions of California Civil Code Section 352 which provides: "A general release does not extend to claims which the creditor does not know or suspect to exist in his favor at the time of executing the release, which if known by him must have materially affected his settlement with the debtor." 8.1.Buyer will accept the subject property, and the matters relating to the subject property listed below, in the present "as is" condition. The matters are: a. Soils. Tooo~raphv, Etc. Soils and geological condition; topography, area and configuration; archeological, prehistoric and historic artifacts, remains and relics; endangered species. b. Utilities. Schools, Etc. Availability of utilities, schools, public access, and fire and police protection. c. Assessment Districts. The status and assessments of any and all assessment districts. d. Plannine and Zoning. Applicable planning, zoning, and subdivision statutes, ordinances, and regulations. e. Easements and Encroachments. Any easement, license, or encroachment which is not a matter of public record, whether or not visible upon inspection of the subject property; Seller warrants to Buyer that Seller knows of no such easement license or encroachment. Real Estate Purchase Contract Page 3 of 3 · f. Other Matters. Any other matter relating to the subject property or to the development of the subject property, including, but not limited to, value, feasibility, cost, governmental permissions, marketing and investment return, except as otherwise expressly provided in this Agreement. 8.2. Real Estate Commissions. Each party warrants to the other that no brokers or finders have been employed or are entitled to a commission or compensation in connection with this transaction. Each party agrees to indemnify, protect, hold harmless and defend the other party from and against any obligation or liability to pay any such commission or compensation arising from the act or agreement of the indemnifying party. Dated: Dated: REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Eugene Turchetta (Buyer) Chris Salomone Community Development Director (LH) H:\Home\Commdev\Stored\Offer~oPurchase.doc[06/09/99 (9:59 AM)] JOINT REDEVELOPMENT AGENCY/CI'I'Y COUNCIL AGENDA STATEMENT ITEM NO. MEETING DATE O6/~.,~/99 ITEM TITLE: PUBLIC HEARING: PURSUANT TO HEALTH AND SAFETY CODE SECTIONS 33431, 33433, 33~.~.~..6 AND 33000 ET. SEQ. TO CONSIDER THE MERITS OF THE SALE OF REDEVELOPMENT AGENCY PROPERTY AT 350-360 BAY BOULEVARD, INDUSTRIAL FINANCING ASSISTANCE, AND ACQUSITION BY EMINENT DOMAIN OF THE RADOS COMPANIES PROPERTY AT 780 "F" STREET FOR THE BFG RELOCATION PROJECT SUBM' I I~-D BY: COMMUNITY DEVELOPMEN IRECTOR R~ ~: CITY MANAG (4/5TM VOTe: Y~__ NO X ) Staff recommends that the public hearing be continued to the meeting of June 29, 1999. JOINT REDEVELOPMENT AGEN(2Y/CITY COUN(21L AGENDA STATEMENT ITEM No, MEETING DATE OG/~'2/g9 ITEM TITLE: PUBLIC HEARING: TO CONSIDER APPROVAL OF AN ELEVEN (11) UNIT TRANSITIONAL HOUSING PROJECT, KNOWN AS TROLLEY TRESTLE INCLUDING A REDUCTION IN REQUIRED PARKING COUNCIL RESOLUTION AGENCY RESOLUTION /~ ~ ~ APPROVING A DISPOSITION, DEVELOPMENT AND HOUSING COOPERATION AGREEMENT WITH SOUTH BAY COMMUNITY SERVICES FOR THE DEVELOPMENT OF AN ELEVEN (11) UNIT TRANSITIONAL HOUSING DEVELOPMENT FOR FOSTER CARE GRADUATES, KNOWN AS TROLLEY TRESTLE, LOCATED AT 746 ADA STREET INCLUDING: (A) A $300,000 RESIDUAL RECEIPTS LOAN FROM THE REDEVELOPMENT AGENCY'S LOW AND MODERATE INCOME HOUSING FUND; (Bi A $167,600 RESIDUAL RECEIPTS LAND LOAN FROM THE CITY'S HOME FUNDS; (C) PROJECT DESIGN PLANS; AND (D) A 38 PERCENT DENSITY BONUS AND A REDUCTION IN REQUIRED PARKING; ADOPTING AN ADDENDUM TO NEGATIVE DECLARATION IS.93-07B; AND APPROPRIATING $300,000 FROM THE REDEVELOPMENT AGENCY'S LOW AND MODERATE INCOME HOUSING SET-ASIDE FUND THEREFOR SU.Mn-rEo ~ COMMUNITY DEVELOPMENT DIRECTOR~~_~5, ./~.~ REWEWEO BY: CITY MANAGER/EXECUTIVE DIRECTOR ~,~[~d'v~n.~..~,y~,.,!~_ No South Bay Community Services (SBCS) has submitted an Affordable Housing Review Application to the Community Deveropment Department for the development of an 11 unit transitional housing project (the "Project") for young adults who have completed the County of San Diego Foster Care Program. The project is to be known as "Trolley Trestle" and is located at 746 Ada Street within the Southwest Redevelopment Area of Chula Vista (see attached Exhibit 1). To facilitate the construction of the project, SBCS has requested a thirty-eight pement {38%) density bonus and a reduction in parking (19 spaces to 12 spaces), financial assistance from the Redevelopment Agency in the amount of $300,000, and the conveyance of the property in the form of a land loan for $167,600. The Disposition, Development and Housing Cooperation Agreement (Agreement), specifying the terms of the Agency's financial assistance, the transfer of the property from the City to SBCS, the density bonus and reduction in parking standards, and the terms for reimbursement and disbursal of grant funds from the State of California, is also being presented for the City/Agency's consideration. A summary of the Agreement is attached as Exhibit 3. PAGE 2v ITEM f MEETING DATE 06/22/99 The project includes the construction of one and two bedroom fiats, a common room, and a twelve-space parking lot (see Exhibit 2), Since the proposed project is within the Southwest Redevelopment Project Area, this item also includes Redevelopment Agency consideration and final approval of the design plans, In accordance with the requirements of CEOA, the Environmental Review Coordinator has concluded that there would be no new significant environmental effects resulting from the implementation of the project other than those already analyzed under Negative Declaration IS-93-07 previously adopted by the City Council/Agency. The revisions to the proposed project will result in only minor technical changes or additions. The Environmental Review Coordinator therefore, recommends an addendum to Negative Declaration IS-93-07B be adopted. Staff recommends that the Agency adopt a resolution approving a Disposition, Development and Housing Cooperation Agreement and related documents with South Bay Community Services for the development of an eleven (11) unit transitional housing development for foster care graduates, known as Trolley Trestle, located at 746 Ada Street including: (a) a $300,000 residual receipts loan from the Redevelopment Agency's Low and Moderate Income Housing Fund; (b) a $167,600 residual receipts land loan from the City's HOME Funds; (c) project design plans; and (d) a 38 pement density bonus and a reduction in required parking; adopting an addendum to Negative Declaration IS-93-07B; and appropriating $300,0000 from the Redevelopment Agency's Low and Moderate Income Housing Fund therefor. On December 9, 1998, the Housing Advisory Commission voted to recommend the development by South Bay Community Services of an 11 unit transitional housing project for young adults who have completed the County of San Diego Foster Care Program to be located at 746 Ada Street. Minutes of this meeting are attached as Exhibit 5. The Design Review Committee reviewed the proposed concept plans on May 17, 1999 and recommended approval of the project subject to the conditions listed in the attached Agency resolution. On May 26, 1999, the Planning Commission adopted a resolution recommending that the City Council and Redevelopment Agency grant a thirty-eight pement (38%) density bonus and a reduction in required parking for the project. The recommendation was made subject to conditions that staff has incorporated into its recommendation. These recommendations are discussed in more detail below. Minutes of the Design Review Committee and the Planning Commission meetings are unavailable at this time. The Proposed Project The applicant is proposing a transitional housing project with a total of 11 apartment units (6 one-bedroom and 5 two- bedroom units), a common area meeting room, computer room, and parking for 12 vehicles, including one handicapped space. The residents will have completed the County Foster Care Program and the transitional living program will be their first step towards self-sufficiency and independent living. As a condition of the Planning Commission's recommendation of approval of the requested 38 percent density bonus, residents will stay for a maximum of two years, consistent with the definition of transitional housing. During their residency, they will be required to continue their education or obtain employment with a career path. No social services will be provided at the site. PAGE 3, ITEM f MEBTING DATE 06/22/99 Trolley Trestle is a long-term transitional housing project targeted to extremely Iow-income young adults, many of who will be employed part time while a~tending school or just starting employment. Extremely Iow income is defined as a maximum of 30 percent of the Area Median Income (AMI) as determined by HUD, currently $11,050 for a single person household. Residents will contribute a percentage of their income towards rent. Based upon SBCS' past experience with other transitional housing programs and this population's income and ability to pay, rents are expected to be no more than $100 a month for a one bedroom unit and $140 for a two bedroom unit. The proposal involves a request for a 38 pement density bonus, a reduction in the required parking, and a request for financial assistance. Site Characteristics and Land Use Compatibility The site for the proposed project is a 0.6 vacant acre lot located within the boundaries of the Southwest Redevelopment Project Area. The site is surrounded by other residential uses including the 18 unit Trolley Terrace Townhomes also developed by SBCS. The site is served by public transportation. The Palomar Trolley Stop on Industhal Boulevard is directly across from the project site. The project is within walking distance to a commercial center on the east side of the Palomar Trolley Stop. An elementary school, the County of San Diego Family Resource Center, and a proposed 145 child capacity day care facility are approximately 2,000 feet to the north of the site. Therefore, it is staffs opinion that the site is appropriate for transitional housing and is highly compatible with the surrounding land uses. General Plan, Zoning, and Land Use General Plan Zoning Land Use Site Residential Low/Med (3-6 du/ac) R-2P Vacant North Residential Low/Med (3-6 du/ac) R-2P Vacant South Residential Low/Med (3-6 du/ec) R-2P Vacant East Open Space & Public/Q-Public S-94 (County) Trolley Stop/SDG& E Row West Residential Low/Med (3-6 du/ec) R-2P Trolley Terrace Townhomes Density Bonus As specified in Section 65195 (b), the City shall grant a minimum 25 percent increase over the otherwise maximum residential density and at least one additional concession or incentive to a developer of housing agreeing or proposing to construct at least: 1) 20 percent of the total units for Iow income households; 2) 10 percent of the total units for very Iow income households; or 3) 50 percent of the total units for seniors. In addition, the City must grant at least one additional incentive or concession as defined in Section 65195(h) or make a wdtten finding that the additional incentive or concession is not required to provide the affordable housing. Such incentives include one of the following: 1) Reduction or modification of development standards, zoning codes or architectural design requirements, 2) Permit mixed use zoning within the housing development; or 3) Allow other regulatory incentives or concessions. As an alternative, the City could provide financial incentives of an equivalent value. SBCS is requesting a 38 percent density bonus (3 additional units) to increase the project density from 8 to 11 housing units. In turn, SBCS will restrict occupancy of ten units to youths completing the San Diego County Foster Care program and whose income is expected to be at or below 30 percent of the Area Median Income (AMI) as determined by HUD. One unit is to be occupied by an on-site property manager. Rent and occupancy restrictions will be maintained for a pedod of no less than 55 years, which exceeds the 30-year term required by State law, and will bind ail subsequent owners, so that the commitment remains in force regardless of ownership. Compliance with these resthctions will be subject annually to a regulatory audit. Compliance with sthct property management policies and procedures will ensure that income and rent restrictions will be maintained for the full 55-year compliance period. PAGE ~4~ ITEM ~ MEETING DATE 06/~22/99 The request also includes a modification to the City's parking standards. ParkincI Section 19.62.050 of the Municipal Code requires 1.5 parking spaces for each one-bedroom unit and 2 parking spaces for each two-bedroom unit. Therefore, the project would normally require a total of 19 spaces. The property's size cannot accommodate the proposed 11 units and the required 19 parking spaces and, therefore, SBCS is requesting a reduction in parking requirements. SBCS proposes one parking space for each one or two-bedroom unit with an additional parking space for persons with disabilities, for a total of 12 parking spaces. While the parking requirements could be met off-site, there is no parking available within close proximity of this project. Should the City require compliance with the City's parking standards, the project would need to be scaled down to 9 units with 15 parking spaces. The reduction in parking is required to develop the 11 units and to reach the affordability levels required for this special needs population. Staff supports the proposed reduction in the number of parking spaces to one space per unit plus an additional space for handicap parking based upon the site's immediate access to public transportation and the close proximity of commemial centers and social services to serve the project residents. The Disposition, Development and Housing Cooperation Agreement to be executed between the City, Agency and SBCS will place restrictive covenants on the property limiting its use for transitional housing for former foster care youths. However, if there is no longer a need for transitional housing for youths completing the Foster Care Program or should funding become unavailable for the intended use, SBCS may convert the use for other transitional living programs or very Iow-income housing. As recommended by the Planning Commission, any conversion of the use will necessitate approval of such conversion during a public hearing before the Planning Commission and the City/Agency. Additionally, it is recommended that at such time a conversion of use is requested or upon expiration of the Agreement and its covenants in 55 years, the project will be required to come into compliance with the applicable development standards at such time or receive approval of a variance from such standards. Proposed Financin.q of Project The developer will be using a State grant and County of San Diego HOME funds to support the estimated $1,204,784 cost of constructing the project. However, there remains a financing gap of approximately $467,600. Financing options to close this gap is extremely limited due to the near homeless population served and the required affordability level. With the anticipated income derived from rents anticipated to be $14,400 annually, with an annual increase of 4 pement, a conventional lender cannot underwrite this type of development. Other possible soumes of funding include local subsidy, other govemment programs, and foundations and corporate grants. The developer has already been successful in obtaining State funding and HOME funds from the County of San Diego. While solicitation of private foundations and corporate grants is a possible source, the developer has and is soliciting these resources for the ongoing operating and maintenance expenses for the project. Therefore, the developer has requested direct financial assistance from the City and the Agency. A. Cost Reasonableness Development costs are one of the key variables determining the need for subsidies, it is important that those costs be reasonable. At an approximate project cost of $1,204,784, including land, the average unit cost of $109,526 is consistent with typical affordable multi-family development within the City. Cordova Village, another new construction project by the developer, had a per unit cost of $108,850. PAGE 5. ITEM ME~ =.l~lG DATE 06/22/9~) B. Undue Gain It is important that any financial assistance provided has the effect of making the units more affordable and not creating undue gain for any party. The developer will receive a "Developer Fee" of $45,000 or approximately 4 pement of total project costs. The Developer Fee is within acceptable standards for a project of this size and affordability. C, Subsidy Analysis The City, as the owner of the property, conditionally approved the conveyance of the property for the fair market value ($I67,600) on December 8, 1998. The conveyance will be "seller (City) financed" as a residual receipts loan. Since the property was acquired with federal HOME funds, the net effect of this transfer is a $167,600 loan of HOME funds. Staff recommends a loan to the developer in the amount of $300,000 from Redevelopment Agency Low and Moderate-Income Housing fund to meet the remaining financing gap. The City and the Agency's financial assistance equate to $27,273 per affordable unit. Proforma ~ubsid~ Analysis Project Cost ~1,20~.,7~L County of San Diego ROME FunBs ', 4901g~ State1 { 2~.61250 II Agency Subsidy (Redev l_o~VMod Fund) City and Redevelopment Agency Loan The City Land Loan of $167,600 and the Agency Loan of $300,000 will be made on the following loan terms: 1. The loan repayment will be secured by a Deed of Trust recorded against the project property. 2. The term of the loan shall be fifty-five (55) yearn. 3. The outstanding balance shall accrue with simple interest at 3 percent per annum. 4. Payment of principal and interest on the Agency loan shall be made, on an annual basis, out of a fund equal to fifty percent (50%) of the "Residual Receipts", rental income from the project minus reasonable operating expenses. 5. Developer will be required to operate the project consistent with the Disposition, Development and Housing Cooperation Agreement. The terms of the City Loan for the property and Agency Loan shall be subject to review and amendment, if appropriate, at such time a conversion of use is requested by SBCS and considered by the City Planning Commission and the City/Agency. Little, if any, income is expected to be generated from this project due to the nature of this project. Therefore, there is no expectation of repayment of the loans from residual receipts. Staff recommends the loan structure for the financial assistance because the City and Agency would be able to receive repayment at the end of the 55-year term of the loans if it elects to take back the property. PAGE 6, I~M I~ MEE'rlNG DATE O6/~-~./99 Assuming all financial commitments ara securad, construction is expected to begin Summer 1999 with completion of the project estimated by December 1999. Annual Operating and Services Costs of the Protect In addition to the costs of developing the Project, the Project will incur operating and services costs on an annual basis. It is estimated that the total annual costs for operations and services are approximately $211,400, with a 4 pement annual increase (see Exhibit 4). As recommended by the Planning Commission and has been the past practice of the Agency, the Agreement will require SBCS to submit for the Community Development Department's review and approval a property management plan to protect the City/Agency's investment in the Project. Furthermore, the Planning Commission recommended that SBCS must also submit a copy of the program guidelines and requirements for padicipation in this transitional living program for former foster care youths. Such guidelines shall include, but are not limited to, selection cdteda, occupancy rules, and program expectations. Plannin,q Commission Conditions In its review of the project, the Planning Commission proposed the following conditions, Staffs recommendation would incorporate these conditions into the project documents. 1. Limit property's use for transitional housing for youths completing the San Diego County Foster Care Program. Any conversion of the use will necessitate approval of such conversion dudng a public hearing before the Planning Commission and the City/Agency. 2. At such time conversion of use is requested or upon expiration of the affordability covenants of the Agreement in 55 years, the project will be required to come into compliance with the applicable development standards at such time or receive approval of a vadance from such standards. 3. Residents will stay for a maximum of two years, except in limited circumstances as deemed appropriate by SBCS, consistent with the definition of transitional housing. 4. Submit for the Community Development Department's review and approval a properly management plan, the name of the property management company/agent to be engaged for the management of the property, and a copy of the program guidelines. 5. Submit on an annual basis or when published a report from the County of San Diego Children Services Bureau regarding an evaluation of programs and services provided by the Project and any follow up of former foster care youths residing or having resided at Project. Housin,q Need Transitional housing for very Iow income or "at dsk" households is a pdodty need identified in the City's Housing Element of the General Plan. The City of Chula Vista has a goal to meet an affordable housing need for the upcoming 1999-2003 Housing Element period of 278 units of housing for households at the extremely Iow income level (30 percent or less of AMI). This project will be the City's first project towards this extremely Iow income housing goal. In 1978, pursuant to Article XXXIV of the State Constitution, Chula Vista voters passed a 400-unit referandum for the development of Iow-income housing. This project will be developed and counted towards the City's Article XXXIV authority of 400 units. The current remaining authority is approximately 120 units, not including Trolley Trestle. PAGE 7, ITEM MEB'rlNG DATE Lastly, this project far exceeds the requirements of State law to provide 10 percent of the total units in a project for very Iow-income households. The proposed project also exceeds the required 30 years of affordability by providing 55 years of continued affordability. In order for SBCS to provide greater affordability and a longer term of affordability, the requested density bonus, reductions to the parking standards, and financial assistance are required. City/A,qency Risks and Miti,qation Measures There are two areas of risk to the City and Agency. Listed below are these dsks and measures staff has incorporated into the transaction to reduce these risks: Risk 0ne- Land Conveyance with No Development of the Project: It is possible that the property will be conveyed to SBCS and no project is built on the property. M/t/gat/on: Council's approval of the conveyance of the property was conditioned upon obtaining all required land use and environmental reviews and approvals and a firm commitment of all required funding sources for the development of the project. SBCS has received a firm financial commitment from the State and the County of San Diego. Favorable action by the Agency tonight regarding the $300,000 Agency loan represents the final funding source required. Additionally, the Developer has significant experience and an excellent track record with this type of development project. SBCS recently completed Trolley Terrace Townhomes adjacent to this property, and in 1998 completed a 40 unit affordable rental development, Cordova Village, in the Rancho del Rey community of Chula Vista. SBCS has successfully operated Casa Nueva V/da, a transitional living program for homeless families, and Casa Nuestra, a transitional living program for youths, for the last several years. Lastly, SBCS's performance under the Agreement will be secured by a first and second priority deed of trust on the property. Risk Two - No Repayment of Aqency Loan: The Agency will be providing $300,000 in the form of a 3 percent simple interest loan to the developer to assist with the development costs of the project. Repayment of the loan will be made from fifty percent (50%) of the residual receipts, which is the amount left over after all expenses are deducted from the income received. Although there is a demand for these units and the vacancy rate is expected to be Iow, the income to be generated from this project is expected to be Iow due to the nature of this project. Therefore, it is not expected that repayment of the loan will be made from residual receipts. Mitigation: Although, staff does not expect repayment of the City and Agency loans based upon residual receipts, repayment can occur upon expiration of the project affordability covenants contained in the Disposition, Development and Housing Cooperation Agreement if the City elects to take back the property. Both loans will be secured by the property and the City/Agency will be in first and second pdodty position. The project approval documents contain other standard protections (insurance requirements, indemnities, etc.) which will mitigate dsks to the City/Agency adsing form its involvement with this project. These documents have been pattemed after other documents used for previously approved City/Agency financial assistance to SBCS for other affordable housing projects. Substantially final drafts of these documents are on file with the Community Development Department and are available for review. Financial assistance will be provided from the Redevelopment Agency's Low and Moderate Income Housing Fund. The Finance Department will be authorized to appropriate $300,000 in the form of a residual receipts loan secured by a note and deed of trust. Proceeds of this loan shall only be disbursed upon execution of the Disposition, Development and Housing Cooperation Agreement and all associated documents. PAGE 8, ITEM ~ MEETING DATE 06/~-,~/99 As previously approved, the City will convey to SBCS property located at 744 Ada Street for the development of the Project. rn consideration for the property, SBCS shall execute a promissory note to the City in the amount of $167,600 (fair market value of the property) to be paid from residual receipts of the Project. Since the prope~ was originally purchased with the City's HOME funds, the practical effect of this is a loan of HOME funds. Once the City has issued a certificate of occupancy for all tbe units, the outstanding principal and interest on the City and Agency Loans will be amortized over flay-five years, with simple interest of 3 percent per annum. Any repayment of the Loans will be deposited propor~onately into the City's HOME Program and the Agency's Low and Moderate-Income Housing Fund for further use in providing affordable housing programs. Trolley Trestle is located within the Southwest Redevelopment Project Area and is being developed by SBCS, a non- profit organization. Therefore, no tax increment revenue will be generated by this project for the Redevelopment Agency. The following exhibits are attached: 1. Location Map 2. Project Site Plan and Elevations 3. Summary of Disposition, Development and Housing Cooperation Agreement 4. Operation and Services Budget 5. Minutes of the Housing Advisory Commission (12/09/98) 6. Minutes of the Planning Commission (05/26/99) H:\HOME\COMMDEV~STAFF.REP\06-22-99\Trolley Trestle-A113 and COUNCIL RESOLUTION NO..~"~ JOINT RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING A DISPOSITION, DEVELOPMENT AND HOUSING COOPERATION AGREEMENT WITH SOUTH BAY COMMUNITY SERVICES FOR THE DEVELOPMENT OF AN ELEVEN (11) UNIT TRANSITIONAL HOUSING DEVELOPMENT FOR FOSTER CARE GRADUATES, KNOWN AS TROLLEY TRESTLE, LOCATED AT 746 ADA STREET INCLUDING: (A) A $300,000 RESIDUAL RECEIPTS LOAN FROM THE REDEVELOPMENT AGENCY'S LOW AND MODERATE INCOME HOUSING FUND; (B) A $167,600 RESIDUAL RECEIPTS LAND LOAN FROM THE CITY'S HOME FUNDS; (C) PROJECT DESIGN PLANS; AND (D) A 38 PERCENT DENSITY BONUS AND A REDUCTION IN REQUIRED PARKING; APPROPRIATING $300,000 FROM THE REDEVELOPMENT AGENCY'S LOW AND MODERATE INCOME HOUSING SET-ASIDE FUND THEREFOR; AND ADOPTING AN ADDENDUM TO NEGATIVE DECLARATION IS-93-07B WHEREAS, South Bay Community Services (SBCS) has submitted an Affordable Housing Review Application to the Community Development Department for the development of an 11 unit transitional housing project (the "Project") for young adults who have completed the County of San Diego Foster Care Program, known as "Trolley Trestle", located at 746 ADA Street within the Southwest Redevelopment Area of Chula Vista as diagrammatically represented on Exhibit A attached hereto ("Project Site"); and WHEREAS, to facilitate construction of the Project, SBCS has requested a 38% density bonus and a reduction in parking (19 spaces to 12 spaces), financial assistance from the Redevelopment Agency in the amount of $300,000 and the conveyance of the property in the form of a land loan of City HOME funds for $167,600; and WHEREAS, the provision of affordable housing units like the Project is consistent with and called for by the City's General Plan Housing Element, Consolidated Plan, and California Health and Safety Code and because it will increase the City's supply of transitional housing for the near homeless or potentially homeless population; and WHEREAS, the City's Housing Advisory Commission did, on the 8th day of December, 1998, hold a public meeting to consider the development of the project by SBCS; and WHEREAS, the Housing Advisory Commission, upon hearing and considering all testimony, if any, of all persons desiring to be heard, and considering all factors relating t the development of the project, has recommended to the Redevelopment Agency that the project be approved because the Commission believes that the Agency's financial participation in the development of the Project will be a sound investment based upon Developer's ability to effectively serve the City's housing needs and priorities as expressed in the Housing Element and the Consolidated Plan and the cost effectiveness of the Agency's financial assistance based upon the leveraging of such resources; and WHEREAS, on December 8, 1998, the City Council conditionally approved the conveyance of the Project site to SBCS for the development of the Project; and WHEREAS, the Project includes the construction of one and two bedroom flats, a common room, and a twelve-space parking lot, and since the Project is within the Southwest Redevelopment Project Area, Redevelopment Agency final approval of the design plans is needed; and WHEREAS, on May 17, 1999 the Design Review Committee recommended that the Redevelopment Agency approve the proposed Project and design plans subject to the conditions listed below; and WHEREAS, the Redevelopment Agency has been presented the Project and design plans for the development of the Trolley Trestle Project depicted in Exhibit B, subject to conditions listed below; and WHEREAS, the Planning Commission held a public hearing on the Project on May 26, 1999 at which time the Planning Commission voted 5-0-2 to recommend that the City Council and Redevelopment Agency grant the requested increase in density of thirty-eight (38%) and a reduction in the parking requirement pursuant to California Government Code Section 65915, Chapter 4.3, Density Bonuses and Other Incentives, to facilitate the construction of a maximum of eleven (11 ) dwelling units for the residential project located at the northeast corner of Industrial Boulevard and Ada Street in the City of Chula Vista; and WHEREAS, from the facts presented to the Planning Commission, the Commission recommended that the City/Agency determine that the Project is consistent with the City of Chula Vista General Plan and that the public necessity, convenience and general welfare and good zoning practice support the Project, and implements portions of State related density bonus and that the granting of said density bonus and the reduction in the parking requirement does not adversely affect the order, amenity, or stability of adjacent land uses; and WHEREAS, the Disposition, Development and Housing Cooperation Agreement (Development Agreement), specifying the terms of the Agency's financial assistance, the transfer of the property from the City to SBCS, the density bonus and reduction in parking standards in accordance with California Government Code Section 65915, SBCS's obligations to develop and operate the Project, the affordability covenants to be imposed, and the terms for reimbursement and disbursal of grant funds from the State of California has been negotiated with SBCS and is being presented for the City/Agency's consideration; and WHEREAS, in accordance with the requirements of CEQA, the Environmental Review Coordinator has concluded that there would be no new significant environmental effects resulting from the implementation of the Project other than those already analyzed under Negative Declaration IS-93-07 previously adopted bythe City Council/Agency, therefore, the Environmental Review Coordinator recommends an addendum to Negative Declaration IS-93-07 be adopted; and 2 NOW,THEREFORE, BE IT RESOLVED that the City Council and Redevelopment Agency hereby adopts an addendum to Negative Declaration IS-93-O7B in the form presented. BE IT FURTHER RESOLVED that the City Council and Redevelopment Agency of the City of Chula Vista do hereby approve a Disposition, Development and Housing Cooperation Agreement and related documents with South Bay Community Services for the development of an eleven (11) unit Transitional Housing Development for Foster Care Graduates, known as Trolley Trestle, located at 746 Ada Street, a copy of which shall be kept on file in the office of the City Clerk, including (a) a $300,000 residual receipts loan from the Redevelopment Agency's Low and Moderate Income Housing Fund; (b) a $167,600 residual receipts land loan from the City's HOME funds. BE IT FURTHER RESOLVED that the Mayor/Chair of the City of Chula Vista and the Redevelopment Agency is hereby authorized and directed to execute said Agreement on behalf of the City of Chula Vista. BE IT FURTHER RESOLVED that the City Council and Redevelopment Agency do hereby approve, in accordance with California Government Code Section 65915, the requested increase in density of thirty-eight percent (38%) to allow the construction of a maximum of eleven (11) dwelling units for the Project, and a reduction in the required parking spaces from nineteen (19) spaces to twelve (12) spaces, to balance the financial feasibility of the affordable housing project with the usual amenities found in a development of this type, subject to the following terms and conditions: 1. SBCS shall construct and operate the Project as submitted to and approved by the City Council and Redevelopment Agency, except as modified herein and/or required by the Municipal Code, and as detailed in the Project description. 2. The Project shall be maintained for a period of fifty-five years as transitional housing for youths completing the San Diego County Foster Care program. Any proposed conversion of the use to other transitional housing programs or affordable very Iow-income family housing must be submitted to the Community Development Department. Such request will require review and approval by the Planning Commission, City Council and the Redevelopment Agency during a public hearing of such bodies. 3. Upon expiration of the fifty-five year term of the required Disposition and Development Agreement, or at such time of the conversion of the use is requested, the Project is required to conform to all current zoning and development standards at such time or receive approval of a variance from such standards. 4. Residents shall reside at the Project for a maximum of two years, except in limited circumstances as deemed appropriate by SBCS consistent with the definition of transitional housing. 5. SBCS shall submit to the Community Development Department a Property Management and Program Guidelines and Plan, to include but not be limited to selection criteria, occupancy requirements, and program expectations for the Project. 6. SBCS shall submit on an annual basis or when published a report from the County of San Diego Children Services Bureau regarding an evaluation of programs and services provided by the Project and any follow up of former foster care youths residing or having resided at Project. All such conditions shall be more particularly set forth in the Development Agreement. BE IT FURTHER RESOLVED the City Council and Redevelopment Agency hereby find that the Project is consistent with the City of Chula Vista General Plan and that the public necessity, convenience and general welfare and good zoning practice support the Project, and implements portions of State related density bonus and that the granting of said density bonus and a reduction in the parking requirement does not adversely affect the order, amenity, or stability of adjacent land uses. BE IT FURTHER RESOLVED in connection with the Design Plans for the Project, the Redevelopment Agency does hereby find, order, determine and resolve as follows: 1. The proposed Project is consistent with the Southwest Redevelopment Plan and Implementation Plan and shall assist in the elimination of blighting influences by putting a vacant parcel to a higher and better use and will provide quality housing for Iow income residents and thus contribute to satisfy the needs and desires of the community and meet the requirements of State law. 2. The Redevelopment Agency hereby approves the Project for development of the 11-unit Trolley Trestle Project at 746 Ada Street in accordance with design plans shown in Exhibit B and subject to the following conditions: (a) Revised site plan and landscape plan shall be prepared separately and submitted to staff for review and approval prior to submittal for building permits. (b) The trash enclosure shall be compatible with the building and the applicant shall work with staff to determine how this shall be accomplished. (c) Details of the "Barbecue Area" including information about the paving and any associated landscaping, shall be submitted to staff for review and approval. (d) A planting edge shall be provided alongside the trash enclosure to provide screening from the street. (e) The architect shall work with staff with regard to pedestrian connections taking the following things into consideration: 4 (i} Access to the trolley. (ii) Access to Ada Street. (iii) Access along the driveway to the project. (f) All Police Department requirements should be adhered to. (g) All requirements of the Public Works Department shall be met at the building permit stage. (h) All requirements of the Fire Department shall be met at the building permit stage. BE IT FURTHER RESOLVED the Agency does hereby authorize the Finance Director to appropriate $300,000 from the Agency's Low and Moderate Income Housing Set-Aside Fund for the purpose of providing a loan in the amount of $300,000 to Developer for the construction of the Project in accordance with the terms and conditions of the Development Agreement, Presented by Approved as to form by Chris Salomone J it~Mttor~ e e~Yn cy Co~~ Director of Community Development d Ag [H:/HOME/Attorney/RESQ/trolley,trs I June 17, 1999 (2;13pm)] EXHIBIT A County of ~ Palomar Trolley Shopping Center CHULA VISTA COMMUNITY DEVELOPMENT HOUSING DIVISION PROJECT APPLICANT: PROJECT DESCRIPTION: LOCATOR SBCS TRANSITIONAL HOUSING FORAFTER FOSTER CARE YOUTH  PROJECT ADDRESSES: North west corner of Ada St Request: Density bonus and additional and Industrial Blvd incentive for the development of an 1 1 unit SCALE: FILE NUMBER: transitional housing project for youths NORTH No Scale None completing the foster care program EXHIBIT B 00 IROLLEY BRIDGE SOUTH BAY COMMUNI~ SERVIC~ TROLLEY BRIDGE SOUTH BAY CONIMUNITY SI~R¥1CFr~S TROLLEY BRIDGE ~ -~ SOUTH BAY COIM]'dUNITY SERVICES ~ EXHIBIT 1 Day Care Palomar TroLley Shopping Center CHULA VISTA COMMUNITY DEVELOPMENT HOUSING DIVISION PROJECT APPLICANT: PROJECT DESCRIPTION: LOCATOR SBCS TRANSITIONAL HOUSING FOR AFTER FOSTER CARE YOUTH O PROJECT ADDRESSES: North west comer of Ada St Request: Density bonus and additional and Industrial Blvd incentive for the development of an 11 unit SCALE: FILE NUMBER: transitional housing project for youths NORTH No Scale None completing the foster care program SOUTH BAY COIVlI~IUNITY SERVICES EXHIBIT 2 TROLLEY BRIDGE SOUTH BAY COMMUNI~ SERVIC~ EXHIBIT 2 TROLLEY BRIDGE SOUTH BAY COI""I~IUNITY SERVICES EXHIBIT 3 Summary of Disposition, Development and Housing Cooperation Agreement The proposed Disposition and Deveropment Loan Agreement (Agreement) between the City, Agency, and $BC$ outlines the terms for disposition of the property, the Agency Loan, development of the project, and uses of the project. The Agreement would obligate the City of Chula Vista to convey the property for the fair market value ($167,600) to $BC$, as evidenced by the execution of e promissory note in such amount with simpre interest of 3 percent and secured by the property. It also obligates the Redevelopment Agency of Chula Vista to lend three hundred thousand dollars ($300,000) to SBCS for a period of fifty-five years at three percent (3%) simple interest. The loans will be non-recourse and will be secured by the property. Additionally, the Agreement has been prepared to outline the number of affordable units, the rental rates of these affordable units, and the length of such affordability restrictions to satisfy the requirements of Califomia Government Code Section 65915 (State Density Bonus Law) related to the requested 38 percent density bonus and reduction in parking standards. The Agreement will incorporate the Design Resolution to be approved by the Agency. Lastly, the Agreement will serve as the Agreement between SBCS for reimbursement and disbursal of the $246,250 in State of California grant funds. The Agreement will be recorded against the property and its resthctive covenants will run with the land. The Agreement articulates the following resthctions and mechanisms for monitoring compliance: 1. Five (5) 1 Bedroom/1 Bath units shall be resthcted and affordable to extremely Iow or very Iow-income former foster care youths. 2. Five (5) 2 Bedroom/1 Bath units shall be resthcted and affordable to extremely Iow or very Iow-income former foster care youths. 3. One 2 Bedroom/1 Bath unit shall be reserved as a manager's unit and shall be exempt from income and rent restrictions. 4. Rental rates shall be established at 30 percent of the households actual income and shall not exceed more than 30 percent of 50 percent of the AMI for very Iow-income households. 5. Tenant income is certified at initial occupancy and each year thereafter. 6. Certified reports demonstrating compliance with the terms of affordability, occupancy and program performance must be submitted to the City on a semi-annual basis. 7. The above conditions apply for a pedod of 55 years. Approval of the Agreement and its recordation will assure that the developer and all successors will be aware of and bound by this Agreement. SBCS will, in turn, be obligated to improve the property with eleven (11) affordable rental units to be occupied by those youths completing the County of San Diego's Foster Care Program. EXHIBIT 4 Operation and Services Budget Description I Total I Per Unit Income Rental Income 14,400 1,309 Foundations & Other Sources 197,000 17,909 Effective Gross Income 211,400 19,218 Expenses Administrative 3,900 355 Utilities 14,140 1,285 Insurance and Taxes 6,200 564 Maintenance 10,500 955 Replacement Reserves 2,200 200 Payroll 48,800 4,436 Program 125,660 11,424 Total Operating Expenses 211,400 19,218 Net Operatin~l Income EXHIBIT 5 CITY OF CHULA VISTA MINUTES HOUSING ADVISORY COMMISSION Wednesday December 9, 1998 Housing Conference Room 3:30 p.m. Legislative Building CALL TO ORDER/ROLL CALL - 3:45 P.M. PRESENT: Chair Madrid, Members Lopez-Gonzalez, Clayton, Dufresne, Ahamed ABSENT: Worth, Helton STAFF: Community Development Specialist Ii Atwood, Community Development Specialist I Hines, Administrative Secretary Hernandez GUEST: Kathy Lembo, South Bay Community Services 1. MSC (Clayton/Madrid) to approve October 28, 1998 minutes {5-0-2 Worth, Helton absent). MSC {Madrid/Ahamed) to excuse Helton and Worth from December 9, 1998 meeting due to illness and other commitments (5-0-2 Worth, Helton absent). Chairman Madrid stated that the Commission will move to item number three first. 3. AFTER FOSTER CARE TRANSITIONAL HOUSING - Ms. Kathy Lembo gave a brief summary of the proposed project. Ms. Lembo stated that it was originally envisioned that a 0.81 acre parcel located at the northwest corner of Ada Street and industrial Boulevard, adjacent to the Trolley Terrace Townhomes be developed as a day care facility. South Bay Community Services (SBCS) is now proposing the development of 11 unit transitional housing project on the subject property for those young adults who have aged out of the County of San Diego Foster Care Program. Approximately 300 young adults find themselves emancipated from the system at age 18 or 19 and are expected to fend for themselves. Ms. Lembo indicated that SBCS is seeing a number of these young adults who come into their homeless shelters who have children themselves. Ms. Lembo mentioned that she went up to Los Angeles to view a project called "Bridges". The project has 10 apartment buildings throughout Los Angeles County. This project specifically does transitional housing for kids who turn 18 and have no support system to help them transition to adulthood. SBCS would like to do the first project in the County here in Chula Vista and sources of funding for the project will include approximately $270,000 in a land purchase loan from the City, a request for a City contribution of $300,000 and other sources which include the State of California, County of San Diego, and private foundations. Ms. Lembo mentioned that these kids are not Chula Vista residents because they are in the foster care system. SBCS hopes that once this project is completed and works successfully, SBCS can go to other communities, find a non profit housing developer and a social service agency, and open this type of transitional housing in other communities. The goal is to keep these young adults out of the homeless population and the justice system and become self sufficient and not dependent of the government. Member Dufresne asked what would be the responsibility of these young adults as far as ~iving there. Ms. Lembo responded that SBCS has a transitional living program lease which the same type of lease will be used. The most important part of this ~ease is not only the rules and regulations of the program, but developing an individualize plan that helps to transition them into independent living. The individual has to keep on track with that plan as a condition of the lease. With their case manager they set their goals, and the individual would be responsible for certain benchmarks along the way. Ms. Lembo indicated that these young adults have to be working and or attending school. In addition, they will pay approximately 10% of their income towards rent. That 10% will be saved until they leave the program and it will be given back to them for moving expenses for an apartment. MSC (Madrid/Lopez-Gonzalez) to accept staff's recommendation to approve the proposed 11 unit transitional housing project for young adults (4-0-2 Worth, Helton absent). Ms. Hines stated that this proposal will be brought back before this Commission again when staff considers the financial component and assistance. Member Clayton asked when does SBCS anticipate the completion of the project. Ms. Lembo responded September or October of 1999. 2. MORTGAGE CREDIT CERTIFICATE PROGRAM - Ms. Atwood gave an update on partnering with the County of San Diego and joining the San Diego Regional Mortgage Credit Certificate Program (MCC). Over the years the City has had a successful MCC program, however due to program changes that have been made by the California Debt Limit Allocation Committee (CDLAC) for MCC allocations, the City of Chula Vista has experienced a decline in the amount of MCC allocation awarded. Staff felt that if the City of Chula Vista partners with the County of San Diego Regional Program, the City will have access to more MCCs through the pooling process. The participating cities agree that the allocation received by the County of San Diego for the San Diego Regional MCC program, will be distributed based on the "fair share" calculation. The major benefits of participating in the San Diego Regional MCC program would be the availability of additional MCCs in excess of our allotted "fair share" amounts, and savings in staff costs in administering our current MCC program. MSC (Madrid/Clayton) to accept the partnering with the County of San Diego and joining the San Diego Regional MCC Program (5~0-2 Worth, Helton absent). 4. STAFF REPORTS - Ms. Hines announced that Gateway Town Center will start their waiting list, and has set up a 1800 number for any resident who is interested in applying for residency there. The number is 1 800 290- 0277. 5. MEMBERS COMMENTS - None 6. ADJOURNMENT - 4:40 p.m. to the next schedule meeting of January 27, 1999. R~corder, Alicia Hernandez 2 DRAFT MINUTES OF THE CITY PLANNING COMMISSION OF CHULA VISTA, CALIFORNIA Council Chambers 6:00 p.m. Public Services Building Wednesday, May 26, 1999 276 Fourth Avenue, Chula Vista ROLL CALL/MOTIONS TO EXCUSE: Present: Chair Willett, Commissioners Casta~eda, Ray, Thomas, and O'Neill Absent: Commissioners Hall and Tarantino Staff Present: Jim Sandoval, Assistant Director of Planning and Building Leilani Hines, Community Development Specialist Glenn Goggins, Assistant City Attorney PLEDGE OF ALLEGIANCE/SILENT PRAYER INTRODUCTORY REMARKS: Read into the record by Chair Willett APPROVAL OF MINUTES: MSC (O'Neill/Thomas) (4-0-3-0) to approve minutes of April 14, 1999 as submitted. Motion carried. MSC (Castaneda/Ray) (4-0-2-1) to approve minutes of April 28, 1999 as submitted. Motion carried with Commissioner O'Neill abstaining. ORAL COMMUNICATIONS: No public input. 1. PUBLIC HEARING: Consideration of a 38 percent density bonus increase and a reduction in the required parking for an 11 unit transitional housing development, known as Trolley Trestle, located at 746 Ada Street to be developed by South Bay Community Services. Background: Leilani Hines, Community Development Specialist reported that the applicant, South Bay Community Services, is requesting approval of a 38% density bonus and a reduction in the parking requirements to facilitate the construction of an 11 unit affordable housing development for young adults completing the County of San Diego Foster Care program. The project is located in the Southwest Redevelopment Area. The site is strategically situated in an area that is served by public transportation, the Palomar trolley stop, commercial centers, an elementary school, the County of San Diego Family Resource Center and a proposed day care facility. Therefore, it is staff's opinion that the site is appropriate for transitional housing and is compatible with surrounding land uses. Planning Commission Minutes - 2 - May 26, 1999 On December 8, 1998, the City Council conditionally approved conveyance of this property for the fair market value of the property ($167,600) to South Bay Community Services for this project, but was conditioned based on their ability to obtain land use and environmental reviews and approval, as well as a firm commitment from all of their funding resources. The project will be owned and operated by SBCS, a non-profit organization. The project contains 11 units, a common room, and 12 parking spaces, and the purpose of the public hearing is to consider a 38% density bonus, going from 8 to 11 units, ten units which will be occupied by very Iow income emancipated foster youth, and one unit will be occupied by an on-site property manager. Additionally, the applicant is requesting a reduction in the parking requirements from 19 to 12 spaces (one parking space per unit plus one handicapped parking space). Tentatively scheduled for June 8t", the Redevelopment Agency and City Council will be considering a request for financial assistance approving a loan to the applicant for $300,000 to meet the remaining financing of the project. State density bonus law states that if a developer decides to designate a portion of their units as affordable to Iow or very Iow income households, that Cities have the responsibility of either providing a minimum 25% density bonus and at least one additional incentive, or make a finding that it is not required, or as an alternative provide financial incentives to the developer. Staff feels that the applicant's requests are justified in that the proposed land use is compatible with surrounding land uses, all of the units will be restricted to extremely Iow income, and it meets the housing needs priority for the City. The restrictive 55-year term of affordability exceeds the minimum 30 years under State law. The reasoning for this is that typically many of the funding sources require a 52 to 55 year term of affordability. The City's standard practice when financially participating in a project is to require a 55-year term of affordability. The security of the City and Agency investment is to execute a housing cooperation agreement for the density bonus and incentives which acts as a regulatory instrument to ensure that these units remain affordable for the specific period of time. A Disposition and Development Agreement (DDA) will be executed for the City and Agency loans, which governs the development and use of this project. The DDS would also incorporate the density bonus and design plans and would address the conversion of these units to market rate family housing. Because of the City's financial participation, it would always be required that this remains a Iow- income project. It may be able to go to family housing rather than transitional housing, but it would require approval by the City and the Agency and there would need to be a public hearing. Commissioner Castaneda asked if any tax credit sales were involved with the project. Ms. Hines stated that this project would be completely financed through the City Agency participation, County of San Diego, HOME funds and State funds and there would be no tax credits. Planning Commission Minutes - 3 - May 26, 1999 Chair Willett asked if the City is imposing a performance bond in case the developer defaulted. Glen Goggins stated that in past dealings with for-profit developers, the City has required a performance bond for the larger multi-family projects to secure performance and typically tax credits are sold. Ms. Hines stated that a performance bond has not been required for this project because the funding sources are firm commitments; they are loans and there will be no debt service on these loans, if in the future it were to convert to a Iow-income family housing project, the City might be able to receive residual receipts from the project. However, as a facility for a near homeless youth population, the likelihood of receiving residual receipts is very unlikely. At the end of the term of affordability, the loan will become due and payable. At that time, it would be expected that it would convert to market-rate housing. Commission Discussion: Commissioner O'Neill expressed concern and stated his reluctance in supporting a density bonus and parking reduction, thereby creating a legal non-conforming use at the end of the 55-year term of the loan. Glen Goggins stated that the DDA and the Housing Cooperation Agreement would include a provisions that would require appropriate permitting, approval and public hearing before any conversion can be approved. Commissioner O'Neill stated he would like to see language that would require it meet the current standards for multi-family occupancy in terms of all life amenities. Commissioner O'Neill asked for a breakdown on the occupancy. Ms. Hines responded that the developer will address those requirements. However, the City's standard agreement provides for a maximum allowance of two people per bedroom. Commissioner Thomas stated that in his opinion the City's financial participation, in essence, ~s a gift and questioned the appropriateness of the use of these funds for this particular project. Public Hearing Opened 7:15 Chris Moxem, South Bay Community Services, responded to questions and addressed Commissioner O'Neill's question by stating that the I bedroom unit will be for one adult with the capability of having 1 small child. The 2 bedroom unit will be occupied by two same-sex individuals (one person per bedroom). Commissioner O'Neill expressed concern with the transitioning period extending beyond a two- year limit, and asked what, if any, disincentives there are for not allowing a single parent with one child from having another child thereby requiring that she be moved into a two-bedroom unit. Planning Commission Minutes - 4 - May 26, 1999 Mr. Moxem responded that each resident will have a case manager who will be working with them to develop short and long-term goals. If a single parent were to have more than one child, they would be moved to a two bedroom unit if one were available, otherwise SBCS would assist them in finding living arrangements elsewhere. Mr. Moxem further stated that SBCS's mission is to work with individuals towards self-sufficiency and it would be defeating their mission to see people, such as those who will be residents of this project, remain stagnant in their self-development and become permanent residents of this facility. Commissioner O'Neill stated that his experience and observation has been that these types of projects require high-maintenance and asked who is going to maintain the property to ensure its safety and up-keep. Mr. Moxen responded that they have solicited and are securing funding through private grants and foundations for this very purpose. Commissioner Castaneda stated that although he agrees with a number of Commissioner O'Neill's comments. He reminded the Commission that the financial aspects of this project are not within the Commission's purview and lies solely within the Redevelopment Agency and City Council. The money that the City is intending to use for the project is Low and Moderate Housing funds, which can only be used for this type of purpose. Commissioner Castaneda asked how long ago did the City acquire this property. Mr. Goggins responded that the property was purchased from a private property owner approximately four years ago with the expectation that it would be developed into a community serving purpose such as housing and/or child care facility. Commissioner Castaneda stated that in his opinion the proposed land use is aligned with the City's intent for this property. However, he expressed concern with not having a clear requirement establishing a finite time period that residents are allowed to stay. It needs to be clear that this is strictly transitional housing for a period not to exceed two years. Commissioner Castaneda asked what, if any, requirements or restrictions would be imposed under the development agreement with respect to changing the nature of occupancy, for example, from transitional housing for post foster care children, to drug rehabilitation or other "near homeless" population. Ms. Hines responded that the language in the DDA states that they will be allowed to use this property for transitional housing post foster care children or other needed transitional housing programs, which could include other near-homeless population. A conversion to another use would only be allowed if it could be demonstrated that the need no longer exists, or there are no funding sources for this type of use. A conversion to family housing would require approval from the City and would go through the public hearing process. Commissioner Castaneda stated since bringing this project into fruition is a joint effort by various Planning Commission Minutes - 5 - May 26, 1999 jurisdictions because of the funding and land gift; who would be the owner of this project should SBCS cease to exist. Ms. Hines stated that the City would have a lien on the property for $167,000 and would be in a first priority position. Chair Willett stated that it was his understanding that the County conducts annual or bi-annual reviews of transitional facilities similar to this, and recommended that the City request to receive a copy of the report, if it does not already receive it. Glenn Goggins stated that the typical Agency loans are structured with some prospect for repayment out of project residual receipts. Whether or not there will be residual receipts depends on whether the project has any income generating capacity and what the other funding sources are. There is always a prospect of repayment on loans, which are secured by a Deed of Trust, but there is no guarantee that the City will be repaid. The specifics of this project are presently being worked out and finalized. Although the financing of the project is not under the Planning Commission's jurisdiction, it will be part of the overall packet that will be considered by the Redevelopment Agency when they are asked to render the final commitment to the project. Commissioner Ray asked if any of the developers in the eastern territory were approached to ask them to fund this program and receive credits for their units of affordable housing. Ms. Hines responded that they did not approach any developer to receive credits for their inclusionary housing. She further stated that the City's obligation is not only to provide for affordable housing through the inclusionary housing requirement, but to go beyond the inclusionary housing requirement to meet the City's larger affordable housing goals. The City actively looks for other projects that may not necessarily fit the inclusionary housing program, but do meet our other affordable housing goals. Mr. Goggins also commented that the intent of the inclusionary housing requirements is to develop affordable housing within the development and not to look to other areas of the City to provide for such housing so that a balance of housing for all economic groups is provided throughout the City. Public Hearing Closed 8:30. MSC (O'Neill/Castaneda) (5-0-2-0) that the Planning Commission adopt the Second Addendum to Negative Declaration IS-93-07B and adopt resolution recommending that the City Council and Redevelopment Agency approve the requested 38 percent increase in density and deviations from the parking requirements based on the findings and subject to the conditions contained in the draft City Council and Agency resolution, and include the following recommendations: 1. That at such time a change in use is approved or at the end of the 55-year term, the project would have to meet the then current zoning standards or receive approval of a variance from such standards. Planning Commission Minutes - 6 - May 26, 1999 2. That there be a time-certain, not to exceed two years, that a resident may live on premises, except in limited circumstances as deemed appropriate by SBCS. 3. That staff be able to review and approve an operating plan and regulations for residents; and 4. That any variation in use during the 55 year period from that of transitional post foster care program children would require approval by the Planning Commission and a public hearing. 5. That the City receive on an annual basis or when published a report from the County of San Diego Children Services Bureau regarding an evaluation of programs and services provided by the Project and any follow up of former foster care youths residing or having resided at Proiect. Motion carried. DIRECTOR'S REPORT: COMMISSIONERS COMMENTS: The Commission expressed a desire to have a workshop on affordable housing. ADJOURNMENT at 8:45 p.m. to the Planning Commission meeting of June 9, 1999. Diana Vargas, Secretary to Planning Commission