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HomeMy WebLinkAboutRDA Packet 1996/12/10 Notice is hereby given that the Chairman of the Redevelopment Agency has called and will convene a special joint meeting of the Redevelopment Agency/City Conncil on December 10, 1996, at 6:00 p.m., immediately following the regular City Conncil meeting, in Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California to consider, deliberate and act upon the following: "Idechrel!n~e.- ~ ~ em 10 e1 :: . " ' '-:'~i:" ~f "-"r"'ry that I am ~- c-:';¡r, - ' :n tllð ;t::,~, ~ '11'.1 th~t I po'tocl Shi ey Horton, Chairman u"" --'.C.:, , ~ttho Tuesday, December fl}, 1i@~ <" "', ., ~, ' , ' Council Chambers 6:00 p.m. ~"",'ED f.'tJ Public Services Building (immediately following the City Council meeting) - -" Special Joint Meeting of the Redevelopment Agencv/Council of the Citv of Chula Vista CALL TO ORDER 1. ROLL CALL: Agency Members Moot -' Padilla -' Rindone -' Salas -' and Chair Horton - 2. APPROVAL OF MINUTES: September 17, 1996 (Joint Meeting); November 19, 1996 (Joint Meeting); November 26, 1996 (Special Joint Meeting) BUSINESS The following item(s) will be considered, deliberated, and acted upon by the Redevelopment Agency. If you wish to speak to any item described in the Agenda before or during consideration of that item, please fill out the "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. (Complete the green form to speak in favor of the staff recommendation; complete the pink form to speak in opposition to the staff recommendation.) Comments are limited to five minutes per individual. 3. PUBLIC HEARING: TO DISCUSS THE AFFORDABLE HOUSING PROPOSAL FOR THE RANCHO DEL REY SPA III--Staff requests that this item be continued to the Redevelopment Agency meeting on December 17, 1996. (Community Development Director) 4. PUBLIC HEARING: SUPS-96-08 - REQUEST TO ESTABLISH, OPERATE AND MAINTAIN AN OPEN AIR MARKET AT 690 L STREET IN THE IL AND IL-P ZONES - APPLICANT: VICTOR JOSEPH--The applicant is requesting permission to establish, operate and maintain an open air market at 690 L Street in the Limited Industrial and Limited Industrial - Precise Plan zones for a period of 12 to 18 months. The project site is described as approximately 144,000 sq. ft. in size. Approximately 100,000 sq. ft. will be used for the market area and 44,000 sq. ft. for parking. No permanent buildings will be built as part of the project. Several temporary buildings will be placed on-site. Staff recommends approval of the resolution denying the application. (Director of Community Development) AGENCY RESOLUTION 1523 DENYING A REQUEST FOR A SPECIAL USE PERMIT FOR AN OPEN AIR MARKET PROPOSED TO BE LOCATED AT 690 L STREET Agenda -2- December 10, 1996 5. JOINT COUNCIL RESOLUTION 18503 AGENCY RESOLUTION 1522 APPROVING A CONTRACT WITH THE LAW OFFICE OF BOB WILSON FOR LEGISLATIVE REPRESENTATION FOR THE 1997-98 LEGISLATIVE SESSION, AND AUTHORiZING THEMA YOR (CHAIR) TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF CHULA VISTA (REDEVELOPMENT AGENCY)--On 12/31/96, the current agreement with Advocation, Inc. expires. That agreement provided for two 2-year extensions to coincide with the State legislative sessions, both of which were granted. In anticipation of the year-end expiration of that contract, the City issued a Request for Proposals on 9/20/96 for qualified firms for legislative representation for the period 1/1197 to 12/31/98, with the resulting recommendation forwarded on 11/26196 to execute a new contract with Advocation. At that meeting, Council instead directed staff to negotiate a contract with Bob Wilson. Staff recommends approval of the resolutions. (Community Development Director) ORAL COMMUNICATIONS This is an opportunity for the general public to address the Redevelopment Agency on any subject matter within the Agency's jurisdiction that is not an item on this agenda. (State law, however, generally prohibits the Redevelopment Agency from taking action on any issues not included on the posted agenda.) If you wish to address the Council on such a subject, please complete the yellow "Request to Speak Under Oral Communications Form" available in the lobby and submit it to the 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. Your time is limited to three minutes per speaker. OTHER BUSINESS 6. DIRECTOR'S/CITY MANAGER'S REPORT(S) 7. CHAIR'S/MAYOR'S REPORTCS) 8. AGENCY/COUNCIL MEMBER COMMENTS ADJOURNMENT The meeting will adjourn to the Regular Redevelopment Agency Meeting on December 17, 1996 at 6:00 p.m., immediately following the City Council meeting, in the City Council Chambers. [M: \HOME\COMMDEV\AGENDAS\12-1 0-96.AGD] MINUTES OF A JOINT MEETING OF THE CITY COUNCILlREDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Tuesday, September 17, 1996 Council Chambers 8:27 p.m. Public Services Building 1. ROLL CALL: PRESENT: Conncil/Agency Members Alevy, Moot, Rindone, and Mayor/Chair Horton. ABSENT: Conncill Agency Member Padilla. ALSO PRESENT: John D. Goss, City ManagerlDirector, Ann Moore, Acting City/Agency Attorney; and Beverly A. Authelet, City Clerk. MSC (RindonelHorton) to excuse Council/Agency Member PadiIla's absence, approved 4-0-1 with Padilla absent. 2. APPROVAL OF MINUTES: July 23, 1996 (Special Meeting); August 6, 1996 (Regular Joint Agency/Council Meeting) MSC (Alevy/Rindone) to approve the minutes of July 23, 1996 (Special Meeting) and August 6, 1996 (Regular Joint Meeting of the Council/Agency) as distributed, approved 4-0-1 with Padilla absent. CONSENT CALENDAR (Items pulled: None) CONSENT CALENDAR OFFERED BY MAYOR HORTON, INCLUDING THE CONTINUATION OF ITEM 4.b. AGENCY RESOLUTION 1515 TO OCTOBER 1, 1996, reading of the text was waived, headings read, and approved 4-0-1 with Padilla absent. 3. WRiTTEN COMMUNICATIONS: None 4.a. AGENCY RESOLUTION 1514 AMENDING THE OWNER PARTICIPATION AGREEMENT WITH JOHN SEXTON SAND & GRAVEL CORP. DATED MARCH 19, 1996 FOR THE DEVELOPMENT OF A TRASH TRANSFER FACILITY AT 1855 MAXWELL ROAD WITHIN THE OT A Y VALLEY ROAD REDEVELOPMENT PROJECT AREA TO INCORPORATE A PROJECT PHASING PLAN, ADDITIONAL CONDITIONS AND EXTEND THE EFFECTIVE DATE OF THE AGREEMENT--In order to meet current market conditions, John Sexton Sand & Gravel has proposed to phase construction of their proposed trash transfer facility now, and expand in the future as the volume of trash processed at the facility increases. Sexton has submitted pbasing plans to City staff and the Design Review Committee. Sexton has also requested extension of their Special Land Use Permit for development of the project to be coterminous with the Owner Participation Agreement. Staff recommends approval of the phasing plans as approved by the Design Review Committee and adoption of the resolutions. (Community Development Director) b. AGENCY RESOLUTION 1515 AMENDING THE SPECIAL LAND USE PERMIT FOR THE ESTABLISHMENT OF A MATERIALS RECOVERY FACILITYITRASH TRANSFER STATION AT 1855 MAXWELL ROAD, DATED MARCH 19, 1996, TO EXTEND THE PERMIT - Continued to the meeting of 10/1/97. Fred Kassman, Redevelopment Coordinator, stated that staff was requesting that Item 4.a be acted upon this evening, but that 4.b be continued to the meeting of 10/1196. c2 - ( Minutes September 17, 1996 Page 2 Conncill Agency Member Rindone thought it was a fair assessment that the potential break up of the Solid Waste Authority could have a debilitating affect on the physical soundness of the County. He was concerned with the scaled down proposal. He thought they may want to re-look at the information before them, because the alternative may become exceedingly critical in a much closer scenario of time than they had anticipated. When they were looking at problems as far back as three and a balf years ago, they did not bave a viable alternative and were really at the whims of the determination of tipping fees for the County system with no alternative to the City. Other cities, including Oceanside, Escondido and EI Cajon, have found other alternatives and at this point in time they were still looking at the County system, but if their tipping fee rate cbanges substantially because the Solid Waste Authority does not materialize or tbe transfer of power does not take place, then it becomes even more of a time sensitive issue. He asked staff to re-look at that with the applicant because time was money and they do have the lowest rates but are not going to have the lowest rates and maintain that if the City does not have viable alternatives should the Connty system become mal functional or if they retorn to substantially higher tipping fees. 5. AGENCY RESOLUTION 1516 APPROVING AN OWNER PARTICIPATION AGREEMENT (NUMBER TCI/OPA 96-1) WITH MR. VINOD AND SAILAJA KURUV ADI FOR THE REMODELING OF THE BUILDING AT 215 THIRD A VENUE--Mr. and Mrs. Kuruvadi are proposing to convert the existing single family residence currently used as an acconntant's office into a dentist office. The Design Review Committee bas reviewed and recommended approval of the project. Staff recommends adoption of the resolution subject to the conditions listed in the Owner Participation Agreement. (Community Development Director) * * END OF CONSENT CALENDAR * * PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES 6. PUBLIC HEARING TO CONSIDER DRC-96-42; MODIFICATIONS FROM THE OTAY INDUSTRiAL PARK PRECISE PLAN GUIDELINES FOR PICK-YOUR-PART AUTO RECYCLERS LOCATED AT 880 ENERGY--Pick-Your-Part Auto Recyclers plan to make extensive improvements to the frontage of the parcel they lease within the Otay Valley Road Redevelopment Project Area. However, a 65 sq. ft. sign and a 10 ft. high steel fence for security purposes, as proposed, are not allowed under the precise plan for the industrial park. The Redevelopment Agency is requested to bold a public hearing and adopt the Design Review Committee's recommendations to approve the modifications from the Dtay Industrial Park Precise Plan for Pick- Your-Part Auto Recyclers and, furtber, direct staff to amend the Precise Plan Guidelines to allow a larger sign area and a greater variety of fencing materials. Staff recommends approval of the resolution. (Community Development Director) AGENCY RESOLUTION 1517 APPROVING DRC-96-42INCLUDINGMODIFICATIONS FROM THE OTAY INDUSTRiAL PARK PRECISE PLAN GUIDELINES Mr. Kassman presented the staff report. This being the time and place as advertised, the public hearing was declared open. There being no public testimony, tbe public hearing was declared closed. AGENCY RESOLUTION 1517 OFFERED BY COUNCIL/AGENCY MEMBER RlNDONE, reading of the text was waived, heading read. Council/Agency Member Alevy said that he had looked at the site and was a little confused by the verbiage in the motion. It stated tbat there was a stucco fence on the front and steel fencing in the back, which he had no problem with. It also stated that there would be a stucco fence to both the western and eastern end of the parking lot, but it looked to him like tbe parking lot was at the western end. Mr. Kassman responded that there was an error in the staff report. There was no stucco fence on the western end, because the parking lot was on the boundary of the property. c:2-;;¿ .. - . Minutes September 17, 1996 Page 3 8 Jim Cook, representing Pick-Your-Parts, stated that a sign would be at the end of the cul-de-sac which was the only place the sign wonld have the best visibility and that there would be a small entrance monument. CouncillAgency Member Alevy thougbt tbe sign not being by the entrance to the business would be a little misleading to people and felt it not appropriate that the sign would be in front of a someone else's business. He thought people went to Energy Way a reason. Council/ Agency Member Moot asked if the public hearing was noticed and if other people in the area contacted staff with any input or requesting that they be given the opportunity to do similar signage. Mr. Kassman responded that staff was contacted by another major operator who claimed to speak for a number of the owners in the area, and he indicated that he supported the action and subsequent actions to amend the Precise Plan Guidelines because he would like the same opportunity to improve his signage. Conncill Agency Member Moot stated that applicants should not be aiiowed to put up illegal signs on their premises pending a variance being granted and thought a condition of granting any variance should be that there would be no illegal signs in place while they are pending that application and approval. MSC (Alevy/Alevy) to add as a friendly amendment that all illegal signs related to this business be removed before staff allows the applicant to move forward with putting up the signs that Council was voting on. Council/ Agency Member Alevy asked if there was any kind of milestones on the landscape installation. Mr. Kassman responded that the applicant would try to start to get the landscape started before the rainy season which means it will begin the end of October or the beginning of November and probably be fmished by the beginning of the new year. 8 Michael Schrock, Topia Associates Landscape Architects, representing Pick-Your-Part, stated that the illegal signs were only temporary until the permanent signs could be installed. They have been in the process of getting the sign approved since they've been in business. The reason it has taken so long was because they were trying to get a sign that people could see over tbe existing vegetation because they did not want to take out any of the existing pine trees. VOTE ON AGENCY RESOLUTION 1517 AND MOTION: approved 4-0-1 with Padilla absent. 7. PUBLIC HEARING TO CONSIDER THE SALE OF SPACE 145 AT ORANGE TREE MOBILEHOME PARK-On 7/16/96, the Agency adopted Resolution 1506 authorizing the sale of Space 145 at Orange Tree Mobilehome Park located at 521 Orange Avenue. On 7/30/96, the offer was withdrawn. The Agency has received a new offer to purchase this space for the appraised value of $30,000. Staff recommends adoption of the resolution. (Community Development Director) AGENCY RESOLUTION 1518 AUTHORIZINGTHECOMMUNITYDEVELOPMENTDIRECTOR TO EXECUTE A PURCHASE AGREEMENT AND ESCROW INSTRUCTIONS FOR SPACE 145 AT ORANGE TREE MOBILEHOME PARK This being the time and place as advertised, the public hearing was declared open. There being no public comment, the public bearing was declared closed. AGENCY RESOLUTION 1518 OFFERED BY COUNCIL/AGENCY MEMBER RlNDONE, reading of the text was waived, heading read, and approved 4-0-1 with Padilla absent. 8. PUBLIC HEARING TO CONSIDER ADOPI'ION OF THE 1996-97 REDEVELOPMENT AGENCY BUDGET AND APPROPRIATING FUNDS THEREFOR--The Redevelopment Agency budget was approved by the City Council as part of the City budget process, but still requires the formal adoption by the Agency Board. Staff recommends the Dublic hearilll! be continued to 10/1196. (Community Development Director) MSC (Horton/Moot) to continue the public hearing to 10/1196, approved 4-0-1 with Padilla absent. 02 - 3 - . Minutes September 17, 1996 Page 4 ORAL COMMUNICATIONS - None. ACTION ITEMS 9. REPORT STATUS OF FAMILY FUN AND RECREATION CENTER PROJECT AND PRESENTATION OF PRELIMINARY ALTERNATIVE PROPOSALS FOR THE LOWER SWEETWATER VALLEY AREA AT THE SOUTHWEST QUADRANT OF SR-54 AND I-805--An Exclusive Negotiation Agreement (ENA) by and between Pacific Malibu Development Corporation, Warner Properties and Council/Agency expired on March 15, 1995, and accordingly does not bind any party thereto. Since that time, staff has been working with the developer to complete development agreement negotiations and have recently been approacbed by several other parties interested in pursuing other alternative proposals for the site. It is recommended that Conncil hear the report and approve staffs recommendations. (Community Development Director) Chris Salomone, Director of Community Development, stated that due to a new developing proposal, the applicants are requesting that this item be continued to 10/15/96. MSC (HortonlRindone) to continue this item to 10/15/96, approved 4-0-1 with Padilla absent. 10. REPORT REVIEW OF SEMI EXCLUSIVE NEGOTIATING AGREEMENT WITH E STREET TROLLEY SQUARE, LLC FOR THE DEVELOPMENT OF A SHOPPINGIENTERTAINMENT CENTER BETWEEN E AND F STREETS WEST OF WOODLAWN A VENUE, AND ISSUING INSTRUCTIONS TO NEGOTIATORS--The proposed shopping and entertaimnent center site incorporates the City's Public Services Yard and reconfigures the E Street Trolley Station. Staff recommends the Redevelopment Agency defer furtber negotiations on this project until more information is available concerning the status of the Public Works Yard and development of the Bayfront. (Community Development Director) Mr. Salomone stated staff bad received a request in writing by the applicant to continue this item to 1011196 in order to attempt to re-negotiate some key points. MSC (HortonlRindone) to continue this item to 10/1196, approved 4-0-1 with Padilla absent. ITEMS PULLED FROM THE CONSENT CALENDAR - None. OTHER BUSINESS 11. CITY MANAGER'SIDIRECTOR'S REPORT(s) - None. 12. MA YOR'S/CHAIR'S REPORT/S) - None. 13. COUNCIL/AGENCY MEMBER COMMENTS - None. ADJOURNMENT Meeting adjourned at 8:57 p.m. Respectfully submitted, BEVERLY A. AUTHELET, CMC/~, City Clerk by: c2-y - . MINUTES OF THE JOINT MEETING OF THE REDEVELOPMENT AGENCY/CITY COUNCIL OF THE CITY OF CHULA VISTA Tuesday, November 19, 1996 Conncil Chambers 6:30 p.m. Public Services Building CALL TO ORDER 1. ROLL CALL: Agency/Councilmembers Scott D. Alevy, John S. Moot, Stephen S. Padilla, Jerry R. Rindone, and Chair/Mayor Shirley A. Horton. ALSO PRESENT: John Goss, City Manager; Ann Moore, Acting City Attorney; Beverly A. Authelet, City Clerk; and Patricia Scbwenke, Deputy City Clerk. 2. APPROVAL OF MINUTES: August 20, 1996 (Joint Meeting); October 1, 1996 (Special Joint Meeting); October 8, 1996 (Special Joint Meeting); and October 15, 1996 (Joint Meeting). MSUC (AlevylHorton) to approve the minutes of August 20, 1996, October 1, 1996, October 8, 1996, and October 15, 1996; Rindone abstained on the 10/8/96 (special joint meeting) minutes. PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES 3. 'pUBLIC HEARING SUPS-95-02 - REQUEST TO CONSTRUCT AND OPERATE A MUNICIPAL WASTE TRASH TRANSFER STATION AND MATERIAL RECOVERY FACILITY AT 187 MACE STREET - MACE STREET TRANSFER STATION, INC.-- The applicant is requesting approval of a Special Land Use Permit to construct and operate a municipal waste trash transfer station and material recovery facility in the Limited Industrial - Precise Plan Zone. Staff recommends approval of the resolution denying the application to construct and operate a trash transfer/material recovery facility at this site. (Community Development Director) AGENCY RESOLUTION XXXX DENYING A SPECIAL USE PERMIT FOR A MUNICIPAL SOLID WASTE TRANSFER STATION AND MATERIALS RECOVERY FACILITY AT 187 MACE STREET MSUC (Horton/Alevy) to continue to the meeting of 1/21/97. ORAL COMMUNICATIONS None. ACTION ITEMS 4. REPORT STATUS OF FAMILY FUN AND RECREATION CENTER PROJECT AND PRESENTATION OF PRELIMINARY ALTERNATIVE PROPOSALS FOR THE LOWER SWEETWATER VALLEY AREA AT THE SOUTHWEST QUADRANT OF SR-54 AND I-805--An Exclusive Negotiation Agreement (ENA) by and between Pacific Malibu Development Corporation, Warner Properties and CounciIlAgency expired on March 15, 1995, and accordingly does not hind any party thereto. Since that time, staff had completed development agreement negotiations; however, the developer has not filed the necessary entitlement applications for the project. Staff has been approached by several other parties interested in pursuing other ~-S- T . Minutes November 19, 1996 Page 2 alternative proposals for the site. It is recommended that Council hear the alternative proposal applicants and approve staff's recommendation. (Community Development Director) Item continued from the meetil1!! of 10/15/96. Lyle Haynes, Principal Community Development Specialist, gave a status report on the potential future development of the lower Sweetwater Valley area. Staff operated nnder an Exclusive Negotiating Agreement with Warner Properties and Pacific Malibu Development Corporation for the purpose of developing a family fun center project and additional recreational facilities. The developer has been unable to file the appropriate applications for the project, and staff was compelled to bring this item before Council in order to provide additional information to the public and bear from potential proposers who were interested in alternative developments for the lower Sweetwater Valley area. 8 Cheryl Cox, 647 Windsor Circle, Chula Vista, CA, representing Warner Properties, indicated tbat Pacific Malibu and Warner Properties bave been unable to resolve their differences and as much as eacb entity wants to pursue a family recreation center in this vicinity, unless they come to some resolution, the project cannot be pursued. She believes the City would be missing an opportunity if they didn't take advantage of looking at this parcel for recreation in a productive and positive environment. She did not believe Pacific Malibu and Warner Properties would be able to work out an agreement; therefore, she requested for Council to consider option #4 of the staff report, whicb allows staff to give further consideration for recreation on the west side of Chula Vista with respect to this property. 8 Arthur Hodges, 18 Las Flores Drive, Chula Vista, CA, stated for the past 12 years, he has served as Pastor of the Soutb Bay Pentecostal Church, and the church has expanded over the years to 1,000 members. He previously met with tbe City's Community Development Department and neigbbors to foster tbe idea of developing this property compatible with all needs. He proposed the Christian Community Center of Chula Vista to be located in the lower Sweetwater Valley area. The Christian Community Center of Chula Vista best fulfills the mission statement of the City's Community Development Department. He would like to create public and private partnerships to develop recreational, cultoral, educational and social amenities. They are teaming up with the City and neigbborbood business leaders to design, plan and build a future for our children. Concerning recreational needs, the Center would provide a one-mile green belt with walking/jogging paths surronnding the entire 38-acre project, two softball fields, a regulation-size soccer field encircled by a running track, three teunis courts, three volleyball courts, and a gymnasium which would include two basketball courts, two racquetball courts, an enclosed swimming pool with separate dressing rooms. The cultural aspect is fulfilled because the church is a multi-national congregation reflecting the demographics of tbe area. The church presently conducts services in English, Spanisb and Tagalog. A state of the art auditorium would be constructed to bost dramas, musicals, recitals and other special presentations besides regular worship services. The educational aspects are fulfilled by including a conferencelretreat center, a pre-school/after care facility, Christian academy and seminary. It would be the first of its kind and would be the source of an interactive Internet satellite campus. The social aspects of tbe project are fulfilled by the Center providing wedding and banquet facilities, a commercial kitcben, gazebo, and picnic areas to be used by the local community and other events hosted on this property. The Center continues to fulfill the mission statement to develop financing and provide affordable housing opportunities such as dormitory-style housing for up to 200 seminarians, including staff. The Center would also provide assistance to local non-profit organizations working to meet diverse community needs. They work to meet diverse needs in the community such as providing the only South Bay 24-hour Teen Crisis Hotline, sponsoring Chula Vista's Harvest Fest, conducting Alcohol Chemical Treatment Series which is one of three court-approved programs, and hosting the Christian Service Training Institute. ¿2-C:, - . Minutes November 19, 1996 Page 3 The Center promotes a business environment conducive to generating local tax revenue, employment opportunities and a balanced community. By hosting several conferences each year, this would bring in hundreds of out-of-town leaders who will use local hotels, restaurants and businesses in the Chula Vista area. The Center would be ideal in changing this property to a beautiful park-like setting that could enhance surrounding neighborhoods and potentially increase property values. It would have the lowest negative impact with the highest positive yield with less than 3 acres of building constructed, leaving over 35 acres of open space recreational areas. This proposal best catches the spirit of Chula Vista by balancing City needs, neighborhood concerns, and providing needed recreational facilities. The predominate traffic for this project would be on Snnday, which is the least traffic day of the week, and a church atmosphere is a crime suppressant for the neighborhood. He sbowed a video tape sbowing people who supported the project, and stated the project is compatible with the KOA campground because the types of conventions and worship retreats would primarily be church related, and many of the people attending the meetings would arrive in RV's. A 60-foot easement from Second Avenue along the river would be adequate for ingress and egress purposes, and the jogging and pedestrian trail would be available at all times to the general public. . Ted Bell, 111 North Second Avenue, Chula Vista, CA, representing KOA, met with neighbors to develop a plan and most supported the proposal to expand KOA's campgronnd. This open land is the last one of the Sweetwater Valley. The expansion plan will create the least impact to the neighborhood, significant financial benefit to the City, and would leave most of the property as open space. The KOA plan consists of 18 acres with three elements. The first element is 1-112 acres or 10 percent of the property in the area to add science and recreation facilities, and it would look very much the same as the existing campground area. The second element is approximately 2 to 4 acres or 20 percent of the property. RV storage is a vital element to the proposal and it is a key to the project being financially feasible. This area will be screened and softened using landscaping and would look similar to other parts of the campground. Storage generates very little traffic noise and provides a need for the community. The third element covers approximately 10 to 13 acres whicb is the open group area, and it will appear as an open grassy park scattered with trees. There is security staffed duty 24 hours a day to control behavior such as excessive noise. The area would be serviced by one main road coming from the existing campground, and there would be a single-story multi-purpose building for group activities with one small restroom building. Also provided is a walking trail along the perimeter connecting Las Flores Drive to the nature park. The series of ponds and drainage system to handle the runoff from Las Flores Drive and the project area will cover approximately one to two acres within the open group area. The pond will be used for recreational purposes, but not for swimming. This is a better plan for the Valley because the neighborhood benefits by having the land use issues resolved, they gain a visually attractive open green space, they will have a neighbor that produces low vehicle traffic, and they gain KOA's support in manpower and resources to help maintain the adjacent nature park. KOA will gain facilities that will enhance the current operation by maintaining a first-cJass facility, and the City would gain a green park-like window to the northern approach to the City. KOA would enhance the environment by creating wetlands and green spaces. The property remains on the tax rolls and generates additional revenue to the City, and the City benefits by the increased visitor spending. KOA asks Council to endorse further study of their proposal, to refrain from entering into any Exclusive Negotiating Agreements for the City-owned property at this time, and direct staff to work with the community to give the nature park serious consideration. Agency/Conncilmember Rindone said it appeared the fenced-in portion for the trailers should be located to the rear so it wouldn't have a visual impact from the other areas, and would bave a more pleasant view with the open space adjacent to the KOA campground. He asked if KOA considered relocating the storage area to provide a good visual presentation. Mr. Bell explained the reason for the proposed location for the storage facility is because the area to the north was extremely noisy because of the freeway. ;2- 7 Minutes November 19, 1996 Page 4 8 Sandra McHale-Renk, 45 Corte Maria, Chula Vista, CA, represented her neighborhood which is quiet and a low- crime neigbborbood. For the past 10 years since the County sold this property, the neighbors listened to different developers' ideas and proposals. The neighbors have decided to offer their own proposal which could have the most positive impact on the City and the neighborhood, as well as the most compatible use of this land. This proposal would have no additional noise traffic, light pollution or visual impacts on the area. The neighbors verified when they purchased their homes this propertY was deemed as open space or part of regional Connty parks. They do not view such projects such as fun centers and active use parks compatible with their R-l neighborhood, and the neighborhood and local elementary scbool deserve an open natural area; they propose a nature or natural park. A nature park would provide the surrounding community witb a much needed area to observe and study nature, and to exercise. This is something northwest Chula Vista lacks. Rosebank Elementary Scbool bas the smallest scbool site in the District with no other open area to go to. This area is presently used by the school to have hands-<>n and eyes-open experiences witb wildlife and nature, as well as using it to access the Sweetwater River for wetland study. The neighbors currently use this area for walking, jogging, bird watching, and access to the greenbelt. The neighbors will volnnteer their time and effort to assist in the clean-up and development of this property. They feel with a combined effort, their effort and Mr. Bell's generous offer of equipment and operators, and other community resources sucb as scouts, scbool groups, and the San Diego Probation Department, they could develop and maintain a nature park with minimal expense. They envision a walkingljogging trail and perhaps some tree planting, habitat restoration, as well as some general clean-up. Mr. Bell offered to build a restroom facility on adjacent property, in tbe event his proposal is approved, to be used by groups wbo come to study. They propose that the City transfer tbe land, as it would otber surplus land, to tbe Parks Department and possibly purchase the Ross property with parks acquisition and development funds. They also request a more equitable purcbase price be given. A nature park of this sort would be a continued asset to the community and tbe City of Chula Vista. This is a major gateway to Chula Vista and this project would provide wildlife babitat, a wildlife corridor, and foster an appreciation of our environment. Chris Salomone, Director of Community Development, stated staff just learned of the new development this afternoon and there were other possibilities to develop recreational facilities on this site, but all of tbe proposals would require further analysis. He requested staff be allowed to return in January 1997 with further analysis of these projects and the possibility of a fun center park facility at the site. Each of the projects discussed tonight contain unknowns as to how they would be economically developed. Staffneeds to look at the legal aspects of these transactions, and the liability aspects of these transactions for public use and many other issues. 8 Jorge Sanchez, 75 "D" Street, Chula Vista, CA, expressed concerns of the flood area in the lower Sweetwater Valley area, and stated any construction or major structures in the area would affect the area. He supported KOA's expansion and nature park plan. 8 Frank Luzzaro, 95 "D" Street, Chula Vista, CA, stated tbe community-based project is a nature park. He is an educator in the Chula Vista District and felt children needed to get back in touch with nature to bave a natural playground. He expressed concern with traffic, lights, noise and pollution, and be requested allowing the residents to form a committee to find grants to keep this area as a nature park. 8 Suzanne Luzzaro, 95 "D" Street, Chula Vista, CA, suggested Council investigate using the property as an open space and ecological reserve, to maintain the quality of life for the residents. 8 James Cbadwick, 46 Vista Way, Cbula Vista, CA, supported keeping the property as an open space and nature center, because he indicated concern a fun center would attract crime in the area. 8 Philip Lopez, 20 Second Avenue in Chula Vista, CA, supported keeping the area as it is today to preserve the open space. 8 Kathy Scott, 159-6-A Linwood Street, San Diego, CA, is a kindergarten teacher at Rosebank Elementary School and many of her students were present at the Conncil meeting. The teachers have enjoyed sharing the opportunities c2-f{ Minutes November 19, 1996 Page 5 of nature by taking students on trips to the Sweetwater River Valley. She supported preserving the open space to preserve nature and help teach the children the true value of this land. 8 Dr. Mo Goomar, 5 Las Flores Drive, Chula Vista, CA, stated the proposal of a cburcb and KOA's expansion plans have sbarvly divided the community, and he favored a natural park. 8 Lou Valentin, 27 Las Flores Drive, Chula Vista, CA, favored keeping the property as a nature park. 8 Rebecca Llewellyn, 120 North Second Avenue, Chula Vista, CA, is owner of Payco Specialties Inc. whicb is located across the street from the KOA entrance. She expressed concern from some of her employees of the unsafeness of traffic flows currently on North Second Street. Sbe supported the expansion of KOA and the open space. She also mentioned that her business was recently burglarized and fun centers would bring more crime to tbe area. 8 Steve Palma, 176 Montgomery Street, Cbula Vista, CA, favored the idea of a park. The community indicates their willingness to help and if there is grant money and grant writers, the community could work to make it possible. Although he was not endorsing anyone plan, the community has a common goal that they want a park there, and he would be happy to see the City make the area a natural park. 8 William F. Jacobsen Jr., 63 Third Avenue, Chula Vista, CA, stated his father takes him and his sister to the Sweetwater Valley to catch crawdads, and he favored saving the nature park. 8 Mary Johns, 345 First Avenue, Chula Vista, CA, thinks a family fun center is a good idea for Chula Vista, but not near the KOA campground. Last year her class walked through the area at the Sweetwater River and learned many things about the environment. She favored a nature center. 8 Patti Phair, 3 Corte Maria #37, Chula Vista, CA, favored keeping tbe natural park and expand the KOA campground in order to preserve the quality of life in the neighborhood. 8 William Jacobson, 63 Third Avenue, Chula Vista, CA, favored the KOA and open space proposal for the children. 8 Jim Pennington, 38 Vista Way, Cbula Vista, CA, opposed a family fun center concept because of the problems with noise and property values. 8 Patricia Potts, 110 North Second Avenue #18, Chula Vista, CA, owns a residence at the Brentwood Arms condominiums, and is a member of the Board of Directors, expressed opposition to the family fun center and the Christian Community Center and submitted a petition opposing the proposals. The residents oppose these proposals because of traffic factors and its negative impacts. She stated the Brentwood Arms residents support KOA's expansion plans and the nature park. 8 Kristin Potts, 110 North Second Avenue #18, Chula Vista, CA, attends Rosebank Elementary School and would like to have a nature park to learn more about wildlife. 8 Bill Potts, 110 North Second Avenue #18, Chula, CA, supported expanding the KOA campground because they are a valuable asset to the City and should be afforded the opportunity to expand their already proven business venture. 8 Leonard Aguillard, 138 Minot, Chula Vista, CA, supported the KOA expansion proposal and the nature park because tbere is only one piece of property in north Cbula Vista available for the nature park. 8 Courtney Aguillard, 138 Minot, Chula Vista, CA, has been to the nature park many times and saw rabbits, squirrels and owls, and favored keeping the nature park. c2- c¡ . . Minutes November 19, 1996 Page 6 . Stephanie Aguillard, 138 Minot, Chula Vista, CA, attends Rosebank Elementary School and favored a full-time nature park. Sbe stated a yes vote for the nature park connts for a vote of all the students at Rosebank Elementary School. Agency/Councilmember Padilla stated the ENA expired in 1995 and recommended Council not afford any more time or discussion on something that is not likely to happen and very likely shouldn't based on the community opposition. There were a lot of comments and it seems there are a few viable options that involve the greatest opportunity for open space and natural preservation of the area. He requested staff to further evaluate the remaining proposals and a proposal for a preserve area to see how it could work. He is comfortable with that idea and concept, but believes there is a lot more information Council would want to consider before making definite policy decisions. AgencylCouncilmember Alevy stated that Council needs to do all they can to meet the needs of tbe people. He requested time for staff to go back into the community tbat is most affected and obtain more input. He also offered to help in tbat endeavor. Whatever is done, it is important to make sure that no matter what goes on in that part of the City, tbat Second Aveoue is not extended because any traffic impact needs to come from the north and not from the south. Mayor Horton agreed to drop any type of family fun center concept from future proposals and to look at the three options presented this evening, because all three options were compatible with the neighborhood. The church is compatible with an R-l neighborhood and a proposal like that could incorporate nature and people. We could have trails tbat would go through the area so the children and adults can appreciate the flora and fauna in a safe environment. When she has gone in that area, sbe did not feel safe, but if there is a church with other recreational- type facilities there for the community, it would create a safer environment. Agency/Councilmember Moot was in favor of staff evaluating all the options, and for Council to thoroughJy analyze all the options. He thinks if there were grant programs available that could belp bring a nature park to the area, it is a fmancially viable option that needs serious consideration. He also reminded Conncil to keep in mind that at least two of tbese properties were owned by private people and the City can't zone them out of existence. The land tbat the City owns is legally obligated to low and moderate bousing; therefore if it were turned into a nature park, the City would be forced to effectuate a sale, in whicb case the general fund would absorb the cost of acquiring tbe particular parcel. There were some very exciting proposals and be thinks the neighborhood's idea of a nature park and their willingness to commit their intelligence, resources and time to seeing how financially that might be able to happen is something he would like to take a long and hard look at. AgencylCouncilmember Rindone believed there was consensus on the Conncil to look at the various options and evaluate all the components. He referred to the staff report and asked if any of these options or other options that came forth would be evaluated. Looking at the financial considerations that the property is $1.00 per square foot, be asked if tbe property sbould be appraised at the current value because it is unfair to tie up money that was not interest-bearing at the time. Mr. Salomone answered tbe $1.00 per square foot was the current appraised vaJue, and it was not based on tbe acquisition price, whicb be believed to be $162,000 in 1988. Mr. Haines explained they had the three parcels in the lower Sweetwater Valley appraised, and the City's property came in at $1.00 per square foot. Based on a developer acquiring the property for private investment, and with all the risks associated with no zoning, access and major impediments to developments, it is why the vaJue was established at such a low value. AgencylCouncilmember Rindone stated the $162,000 was what the City paid from the Agency's low-mod housing fund, and he asked wbat proportion of that was represented by the $620,000. Mr. Haines answered the low-mod fund would be entitled to receive proper compensation for its asset. They would purchase it at a particular $130,000, but if the asset is later appraised, they are entitled to receive the fair market <:;:;J - / 0 Minutes November 19, 1996 Page 7 value. Before this would go forward, the property would be re-appraised, but technically speaking the low-mod fund would be entitled to the entire value of that property as appraised. Chair/Mayor Horton said when she was the Planning Commissioner, she remembered dealing with this parcel long ago, and there was a request to put a mobile home relocation center for the bomeless; sbe fougbt that project. She bopes that when this issue comes back next year, Council can approve a project that the community can live with and which is good for the City. * * * Meeting recessed at 8:20 p.m. and reconvened at 8:40 p.m. * * * Agency/Councilmember Padilla indicated Council needed to look at the remaining recommendations deemed plausible and to examine additional concepts mentioned by members of the public, of including the idea of a nature park. He thinks it should include the remaining proposals of the expansion, park, and cburch as well as any other proposals received in the interim. MSUC (PadillalRindone) for staff to be directed to return to Council in 90 days with an evaluation of the three proposals andlor any others deemed worthy to review and investigate. OTHER BUSINESS 5. DIRECTOR'S/CITY MANAGER'S REPORT: None. 6. CHAIR'SIMA YOR'S REPORT: None. 7. AGENCY/COUNCJLMEMBER COMMENTS Agency/Conncilmember Rindone requested the City Manager to suggest a workshop to develop a list of priority projects. He requested placing a date on the calendar, as well as alternative dates, to establish a workshop. This would give appropriate direction to staff as to which projects in the Redevelopment Agency should receive the higbest priority. John Goss, City Manager, agreed and indicated Council's secretary had been attempting in past weeks to obtain common dates for the workshop. ADJOURNMENT The meeting adjourned at 8:45 p.m. to the regular City Council meeting. Respectfully submitted, BEVERLY A. AUTHELET, CMC/AAE, City Clerk by: \-MJtn f .ÚJ. ~J¡/JJpJìkt¿ Patricia Schwenke, Deputy City Clerk ¿;¡ -II . . MINUTES OF A SPECIAL JOINT MEETING OF THE REDEVELOPMENT AGENCY/COUNCIL OF THE CITY OF CHULA ViSTA Tuesday, November 26, 1996 Conncil Chambers 7:28 p.m. Public Services Building 1. ROLL CALL: Agency/Councilmembers Scott D. Alevy, John S. Moot, Stephen S. Padilla, Jerry R. Rindone, and Chair/Mayor Shirley A. Horton. ALSO PRESENT: John Goss, City Manager; John Keheny, City Attorney; Beverly A. Authelet, City Clerk; and Patricia Schwenke, Deputy City Clerk. 2. a. AGENCY RESOLUTION 1521: (1) APPROVING THE APPLICATION TO THE CALIFORNIA DEBT LIMIT ALLOCATION COMMITTEE (CDLAC) FOR AN ALLOCATION OF QUALIFIED MORTGAGE BONDS AND ITS ALLOCATION TO THE REDEVELOPMENT AGENCY ACCEPTING CITY'S ASSIGNMENT TO IMPLEMENT; (2) ELECTING TO EXCHANGE SAID ALLOCATION FOR MORTGAGE CREDIT CERTIFICATES; (3) CERTIFYING THE A V AILABILITY OF FUNDS FOR THE REQUIRED PERFORMANCE DEPOSIT OF $50,000; (4) APPROPRIATING $3,200 FROM THE UNAPPROPRIATED BALANCE IN THE LOW AND MODERATE INCOME HOUSING FUND; AND (5) AUTHORIZING ITS EXECUTION BY THE EXECUTIVE DIRECTOR--The Mortgage Credit Certificate Program (MCC Program) was authorized by Congress in the Tax Reform Act of 1984, as an alternative to mortgage revenue bond-backed financing as a tool for providing home ownership assistance to lower income households. Staff recommends that the City apply for a $10 million Mortgage Revenue Bond allocation. With $2.5 million, the City could issue approximately 125 Mortgage Credit Certificates. Staff recommends approval of the resolutions. (Community Development Director) b. COUNCIL RESOLUTION 18502: (1) APPROVING THE APPLICATION TO THE CALIFORNIA DEBT LIMIT ALLOCATION COMMITTEE (CDLAC) FOR AN ALLOCATION OF QUALIFIED MORTGAGE BONDS AND ASSIGNING ITS ALLOCATION TO THE REDEVELOPMENT AGENCY TO IMPLEMENT; (2) ELECTING TO EXCHANGE SAID ALLOCATION FOR MORTGAGE CREDIT CERTIFICATES; (3) CERTIFYING THE AVAILABILITY OF FUNDS FOR THE REQUIRED PERFORMANCE DEPOSIT OF $50,000; AND (4) AUTHORIZING ITS EXECUTION BY THE EXECUTIVE DIRECTOR Chris Salomone, Director of Community Development, stated Council has been successfu] in receiving allocations from the State, and the program has been successfu] in affording an opportunity to first time home buyers in the City of Cbula Vista. This allocation will be good for a two-year period, and it is anticipated the City will run out of the certificates prior to the two-year period. AGENCY RESOLUTION 1521 AND COUNCIL RESOLUTION 18502 OFFERED BY CHAIR/MAYOR HORTON, reading of the text was waived, title read, passed and approved unanimously. 3.a. AGENCY RESOLUTION 1522: APPROVING THE CONTRACT WITH ADVOCATION, INC. FOR LEGISLATIVE REPRESENT A TION FOR THE 1997-1998 LEGISLATIVE SESSION, AND AUTHORIZING THE CHAIR TO EXECUTE SAID AGREEMENT ON BEHALF OF THE REDEVELOPMENT AGENCY-- On 12/31196, the current agreement with Advocation, Inc. expires. That agreement provided for two 2-year extensions to coincide with the State legislative sessions, both of which were granted. In anticipation of the year-end expiration of that contract, the City issued a Request for Proposals on 9120/96 for qualified firms for legislative representation for the period 111/97 to 12/31/98. Following extensive review of the proposals submitted to the City, a firm is recommended by an evaluation team of both in-house and outside raters to be awarded a contract. Staff recommends approval of the resolutions. (Community Development Director) rY-/d-. Minutes November 26, 1996 Page 2 b. COUNCIL RESOLUTION 18503 APPROVING THE CONTRACT WITH ADVOCATION, iNC. FOR LEGISLATIVE REPRESENT A TIONFOR THE 1997-1998 LEGISLATIVE SESSION, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF CHULA VISTA Gerald Young, Senior Management Assistant, reported there is a unanimous recommendation of the Committee to award the contract to Advocation, because of the work they have done in past years for the City of Chula Vista. Some of the accomplishments include $12 million recently approved for the State Veterans Home in Chu]a Vista witb additional funding earmarked from tbe Federal government; $243,000 recently approved in supplemental subvention funding the State nnder-budgeted last year and part of $4 million in supplemental subvention funding as a result of Advocation's work in 1990; $750,000 toward alternative fuel programs which includes funding towards Metallic Power and their recent graduation from BECA to manufactoring; $400,000 for the Nature Center and flow througb seawater system; and miscellaneous work on projects such as the Olympic Training Center, the South Cbula Vista Library, and University of California Chula Vista, including numerous bills the City supported and opposed over the years with either regulatory or fiscal impacts. AgencylConncilmember Alevy stated be had not been contacted during his time on the Conncil by the consultant, and he discovered that staff gave direction to the consultants not to contact the Councilmembers. He felt it was wrong and disagreed with the policy. Chair/Mayor Horton believed there may have been miscommunication because she and other Conncilmembers previously had meetings with Advocation. John Goss, City Manager, stated there is a Legislative Committee that consisted of the Mayor, City Attorney, and City Manager. The City Council adopted an overall legislative policy which basically provides direction to staff to respond to issues tbat come before the Legislature. If issues are not covered by that policy, those individual items are brought forward by the Legislative Committee to the City Conncil. He recalled that our consultant bas come before each Legislative session at least annually and was open to meet with anyone who desired. 8 Marilyn Lasman, 2808 Via del Caballo Blanco, supported Mr. Deddeh and Bob Wilson and Associates to represent Chula Vista. 8 Mary-Lynn Deddeh, 761 Cabrillo, Coronado, CA, wife of Wadie Deddeh, supported her busband to be an advocate for tbe City of Chula because he bas served and lived in this City for 34 years and was knowledgeable about the issues, history and people involving the community. 8 Barbara Hunsaker, 11458 Meadow Creek Drive, EI Cajon, CA, formerly worked for Wadie Deddeh and has known Bob Wilson for many years. She is aware of their capabilities and supports Bob Wilson and Associates to represent tbe City of Chula Vista. 8 Rod Davis, 46 Center Street, Chula Vista, CA, stated that Advocation's list of accomplishments was impressive, but he supported Wadie Deddeh because of his accomplishments in Chula Vista by bringing a courthouse, Nature Center, State Route 54, and many others involving the City. Mr. Deddeh is a man who helped build Chula Vista who lives bere and works there, ratber than a company wbo lives there and occasionally works bere. He recommended Council retain Bob Wilson and Associates in order to have Mr. Deddeh back on our side. 8 Patty Davis, 1375 #17 Callejon Montefrio, Chula Vista, CA, supported Bob Wilson and Associates to represent the City of Chula Vista, because Wadie Deddeh has the local contacts to help Chula Vista work in a grass roots effort. 8 Wadie Deddeh, 761 Cabrillo, Coronado, CA, is a former State Assemblyman for 16 years, and served on the Senate for] I years. He lived in this community and taught children for almost 35 years. For 11 years, his office was next door and there was always an open door policy with the City. He has served 27 years for this community and takes great pride in the services rendered because he believed in this community. If his firm, Bob Wilson and r::;) -13 Minutes November 26, 1996 Page 3 Associates, is hired, he proposed to keep Council apprised of the status in Sacramento every three months. He also indicated his prime interest and concern will be the City of Cbula Vista. . Bob Wilson, 1725 Capitol, Sacramento, CA, stated Wadie Deddeh wants to represent Chula Vista more than anything else in the world. If his firm is hired, Mr. Deddeb will represent Chula Vista with honor, and Chula Vista will benefit because of the experience Mr. Deddeh will bring. His firm looked at every bill lobbied for Chula Vista in the last three years and there was not a difference between the position his other clients took and the position of Cbula Vista. Diversity is practiced in his firm, and he and Mr. Deddeh will have the primary responsibility of working on Chula Vista's acconnt. If there is a conflict, they will first try to resolve it; if the conflict cannot be resolved, they will notify other cities of the conflict. His firm would never be in a situation where they were advocating a position of a city contrary to the interest of Chula Vista. Mr. Young explained the committee that performed the final interviews did not use a point system. The purpose of the final interview was to determine the top ranking firm to negotiate a contract with, and the committee's nnanimous decision was to select Advocation. Agency/Conncilmember Rindone stated Advocation has represented the City well; however, having personally worked with Wadie Deddeh, he has performed exemplary on bebalf of the residents of Chula Vista. Mr. Deddeh's distinguished career is significant and the fact is that his representation, uniqueness, commitment, and understanding of the City are second to none. MS (RindonelHorton) to direct negotiations to develop a lobbyist contact with Bob Wilson and Associates, including Wadie Deddeh. Agency/Conncilmember Padilla stated Mr. Deddeh bas been around, knows the game well and there is no question where his heart is set, which is an important element. On the other band, Advocation bas done an excellent job, although the issue of communication not being consistent concerns him. He stated there comes a time when you bave to make a difficult decision, and believes he would go with the home team, Mr. Deddeh. AgencylCouncilrnember Moot mentioned it is difficult when staffs recommendation is different than the opinion of Council. It is easy for Conncil to understand the impacts of someone living in Chula Vista can have, and he asked if there was something about the Legislative process that needs to have the people in Sacramento as opposed to living in Chula Vista. Mr. Yonng explained he didn't think in terms ofwbere a lobbyist was located made an impact. The key points for the Committee's selection is the past work that Advocation has done for Chula Vista and the continuity of continuing the contract it would represent. Looking at the top two firms in the staff report, there was a concern about the possibility of conflicts with other cities. Both lobbyists represent a wide range of clients and although it could be beneficial, there could be some conflicts. Agency/Councilmember Moot stated he didn't want Chula Vista to go unrepresented, and he didn't want to be in the position where there could be controversial issues. He believes the contract needs to address this issue and suggested designating a subcontractor as a back-up. Mr. Yonng stated a clause was included in the contract that if an unresolvable conflict should arise, the contractor shall continue representing the City of Chula Vista. . Don Brown, Chairman of the Board of Advocation, stated witb respect to the conflicts, Advocation bas never taken another City as their client. He could not imagine Bob Wilson and Associates having contracts with other cities and if each one of them bad a different position, their firm would only represent Chula Vista. Advocation would not put themselves in that type of situation. Advocation has purposely never taken another city as a client and have only concentrated on Chula Vista's work. It was their understanding they worked for City staff and were oJ -( cj Minutes November 26, 1996 Page 4 onJy requested to report to staff. Whenever staff asked them to meet with the Mayor, Advocation has always complied. . Chuck Cole, President of Advocation, 4831 Cameron Ranch Drive, Sacramento, CA, said in terms of the contract, they would report to the Legislative Committee. The terms of the Request for Proposals states they would be violating the rules of the process if they had attempted to do anything other than that. He wanted to make sure tbere was no misnnderstanding, because it is the intent of Advocation to further the quality of life in Chula Vista. ChairlMayor Horton said it has always been her preference to hire local firms when possible. It is a difficult situation because Advocation has done an excellent job for the City of Chula Vista, and the City has received millions of dollars in funding for projects they may have not received without Advocation's representation. She also feels confident in the services Bob Wilson and Associates and Mr. Deddeh could provide the City, because their bearts are here, and there is no doubt they have contacts in Sacramento that could help us reach our goal. VOTE ON MOTION: Passed and approved unanimously. MSUC (MootlHorton) that staff review the conflict issue regarding National City's and Chula Vista's contracts and report back to Council and wbether language should be added to the contract if Bob Wilson and Associates was unable to represent Chula Vista that Advocation Inc. be hired as the subcontractor. ORAL COMMUNICATIONS None. OTHER BUSINESS 4. DIRECTOR'S/CITY MANAGER'S REPORT: None. 5. CHAIR'SIMAYOR'S REPORT: None. 6. AGENCY/COUNCILMEMBER COMMENTS: . AgencylCouncilmember Alevy reported that the Citizens for Clean Air Policy will have a symposium at Miramar College on 12/13/96. This is an organization dedicated to public education on alternative fuel vehicles, and there has been prominent involvement of our community at this symposium. It is a major eveot and our Board of Environmental Commerce Alliance, the City of Chula Vista, and the California State Automobile Dealers Association are involved with this event. ~ -( s- Minutes November 26, 1996 Page 5 AD JO URNMENT The meeting adjourned at 8:45 p.m. Respectfully submitted, BEVERLY A. AUTHELET, AAE/CMC, City Clerk by: ~ (~Q ~(Ù)Jl¡q Patricia Schwenke, Deputy City Clerk ~-(ro . . JOINT REDEVELOPMENT AGENCY/COUNCIL AGENDA STATEMENT Item ~ Meeting Date 12/10/96 ITEM TITLE: Public Hearing: To discuss the affordable housing proposal for the Rancho Del Rey SPA III SUBMITTED BY: Comm""", D""O,m.,"' D;~L. C; . REVIEWED BY: Executive Directo~ Þ;vO./? (4/5ths Vote: Yes- No_X..! Staff requests the public hearing to discuss the affordable housing proposal for the Rancho Del Rey SPA III be continued to the Regular Redevelopment Agency meeting scheduled for December 17, 1996. Interested parties, including the surrounding neighborhood, have been noticed of the continuation. (lhl M,\HOMElCOMMDEV\STAFF,REP\1Q.15,96lff,"pdot,113 [D".mb" 4. 1996 ""6pm)] .,;3- ( - . REDEVELOPMENT AGENCY AGENDA STATEMENT Item: 4 Meeting Date: 12/10/96 ITEM TITLE: PUBLIC HEARING: SUPS-96-08 - Request to establish, operate and maintain an open air market at 690 L Street in the IL and IL-P Zones - Applicant: Victor Joseph OPTION 1: Resolution /:5;1.2,-/ Denying a request for a special use permit for an open air market proposed to be located at 690 L Street OPTION 2: Resolution ¡:r:d-.;L Approving a request for a special use permit for an open air market proposed to be located at 690 L Street with conditions of approval and findings recommended by the Planning Commission or otherwise approved by the Applicant OPTION 3: Resolution /S;¿B -3 Approving a request for a special use permit for an open air market proposed to be located at 690 L Street with conditions of approval and findings recommended by staff SUBMITTED BY: Community Developm~ctor c~t;, Director of Planning ß. REVIEWED BY: ,.,,"'., D;"ct" J:;¡ ~ ~ (4/5ths Vote: Yes- NolL) ---- BACKGROUND: The applicant is requesting permission to establish, operate and maintain an open air market at 690 L Street (southeast corner of Industrial and L) in the Southwest Redevelopment Project Area. The site is located in the IL (Limited Industrial) and IL-P (Limited Industrial - Precise Plan) zones and the applicant plans to operate the facility for a period of 12 to 18 months (Exhibits 1 & 4). The open air market will be open Fridays. Saturdays and Sundays from 5:00 a.m. to 5:00 p.m. The public will be allowed in only during the hours of 7:00 a.m. to 3:00 p.m. The project site is approximately 190,000 square feet (4.36 acres) in size. Approximately 100,000 sq. ft. will be used for the market area, while about 90.000 sq.ft. will be used for parking. There will be no permanent buildings built as part of the project. There will be several temporary buildings placed on-site, as described later in this report (Exhibit 2). An Initial Study, IS-97-03, submitted on July 24, 1996, was completed on this project which resulted in a mitigated negative declaration. (Attachment 2) RECOMMENDATION: That the Redevelopment Agency adopt the resolution (Option 1 - Attachment 1 a) denying the application to establish, operate and maintain an open air market at 690 L Street. BOARDS/COMMISSIONS RECOMMENDATION: 1. On November 11, 1996, the Resource Conservation Commission considered the Mitigated Negative Declaration for IS-97-03 and voted 5-0-1 recommending denial of the mitigated negative declaration (Attachment 3 for minutes). 4 - ( Page 2, Item: ~ Meeting Date: 12/10/96 2. On November 13, 1996, the Planning Commission voted 5-0-1-1 to recommend approval to the Redevelopment Agency pursuant to Resolution No. SUPS-96-98 (Attachment 4 for minutes). Included for Agency's consideration are three resolutions. The first one is a resolution of denial (Option 1 - Attachment 1 a). The second one is a resolution of approval which includes conditions of approval and findings recommended by the Planning Commission (Option 2 - Attachment 1 b) and some additional conditions subsequently agreed to by the applicant. The third resolution is one for approval which includes conditions of approval and findings that staff recommends in the event the Agency decides to approve the project (Option 3 - Attachment 1 c). The differences between the Planning Commission and the staff resolutions are explained in the ANALYSIS section titled "Conditions of Approval if Agency Approves Project." DISCUSSION: 1. Site Characteristics The project site consists of several vacant parcels (APN's 618-010-3, 14(part), 16(part) and 24(part) (Exhibit 3). The plan calls for the vendors to be sited on the westerly parcel 24. The easterly parcels will be reserved for customer and vendor parking. Parcels 3 and 14. which front on L Street, are gravel areas, while parcel 24 is covered with concrete slabs. The Ratner manufacturing building stands on parcel 16 at the westerly terminus of Arizona Street. The San Diego Trolley line passes immediately to the west of parcel 24. 11. General Plan. ZoninCl and Land Use: GENERAL PLAN ZONING CURRENT LAND USE Project Site: R&LM ILlIL-p Vacant/Manufacturing North: Residential Med/Hi R-3 Multi-family residential (11-18 du/ac) across "L" Street South: R&LM IL-P Pallet Company West: R&LM IL Medical/Manufacturing R&LM = Research & Limited Manufacturing IL = Limited Industrial IL-P = Limited Industrial-Precise Plan I-P = General Industrial-Precise Plan 111. Proposal The applicants are proposing to set up a retail operation on the project site for the purpose of selling goods in an open air market. Stalls would be leased out to approximately 80 vendors who would then sell goods ranging from "used items, sale of new items, and sale of fresh produce and flowers" (see Exhibit 4, Project Description). Further in the project description the applicant states that "Tight control will be maintained over items sold: no tobacco products, drug paraphernalia, or tasteless tee shirts will be permitted for sale; no alcoholic beverages will be allowed on the premises." 4-;2.. Page 3, Item: 4 Meeting Date: 12/10/96 The subject land use is considered an "Unclassified" land use pursuant to Chapter 19.54 of the Zoning Ordinance. Therefore, the use may be considered in any zone through the Conditional Use Permit process. The applicants were advised by staff to submit an application for a Special Use Permit to the Redevelopment Agency in order to allow appropriate review by staff and consideration by the Planning Commission and Redevelopment Agency of the project on its own merits. Since the use is considered to be "Unclassified," the Project itself must be determined to be compatible with surrounding land uses. An open air market generally functions as a commercial enterprise at a retail level. The surrounding land uses to the east. south and west are generally industrial. The primary exception is a medical office to the east. To the north. a multi-family residential area exists. The site plan shows the project area to be about 190.000 square feet (4.36 acres) in size (a technical error in the applicant's Project Description - Exhibit 4 - described the project as being 144.000 sq.ft., or 3.31 acres. in size). The sales area is proposed to be about 100,000 sq.ft., while the parking/circulation areas are to be approximately 90,000 sq.ft. Vehicular entrance to the project site will be through a drive way at the northeast corner of the parking area. Pedestrian access to the vendor area will be through a gate located about midway along the easterly property line of parcel 24. Customer parking will be immediately off L Street east of the vendor area on parcel 3 and part of 14. Vendor parking is proposed to be on parcel 16 on the south side of the Ratner building. The site plan also shows several temporary buildings. A mobile administrative office is to be located near the northwest corner, while a mobile food catering wagon will be located inside the property east of the Ratner building. In addition. 12 portable toilet rooms (6 male; 6 female including 2 for the physically handicapped) are proposed to be located near the southwest corner of the project site. No other buildings, temporary or permanent, are shown on the site plan. IV. Analvsis A. Staff Evaluation of Proposed Land Use The staff recommendation for denial is based on several factors: 1) it does not comply with some of the goals of the Southwest Redevelopment Project Area Implementation Plan; 2) the location is a "gateway" to the City; and 3) the land use does not appear to be compatible with the permitted and planned future area land uses. Southwest Redeve/ooment Area /mo/ementation Plan As noted earlier in this report, the site is located within the Southwest Redevelopment Area near the L Street/Industrial Boulevard industrial area. The proposed use may be an impediment to assembly of parcels for the coordinated redevelopment of the area and could have adverse effects on existing businesses and any potential businesses that may want to locate in the vicinity. The Southwest Redeve/opment Area Implementation Plan includes the following goal statements: '1-3 Page 4, Item: ~ Meeting Date: 12/10/96 "1. The development of property with coordinated land use consistent with the goals, policies, objectives, standards, guidelines, and requirements as set forth in the City's adopted General Plan. . . . . . . . , , 2. Elimination and prevention of the spread of blight, and to conserve, rehabilitate, and redevelop the project area in accordance with the Redevelopment Plan and future Annual work Programs, . . . . . . . . 4. Beautification activities to eliminate all forms of blight, including but not limited to visual blight, in order to encourage community identity. . . . . . . 8. Provision for the enhancement and renovation of businesses within the Project Area to promote their economic viability. . . . . . . . 10. Promotion of public improvement facilities which are sensitive to the unique environmental qualities of the Project Area. . . . . . .. 11. Removal of impediments to land assembly and development through acquisition and re-parcelization of land into reasonably sized and shaped parcels served by an improved street system and improved public facilities." As the Agency is aware, a Kobey's swap meet was approved as part of the MCA Amphitheater project. However, staff recommended approval of Kobey's based upon several factors, including: 1) Kobey's is a well-known and experienced operator; 2) the site was considered to be controllable, out of sight from major City gateways and arterials and incorporated into a larger project; and 3) staff was comfortable that the conditions imposed would mitigate other complex concerns with the proposed use. Staff has been consistent in its evaluation of various swap meet proposals and has generally discouraged them based upon their "image" and negative impacts on surrounding areas. The only exception has been Kobey's. Again, staff believes that Kobey's is entirely different than this proposal and feels that this project in the proposed location is inappropriate. Nevertheless, the use is considered to be temporary at 12-18 months maximum (unless an extension is requested and approved). In addition, the project may facilitate conversion to a higher end use because it will not result in capital improvements to the parcels and the lease is month-to-month. The Site as a "Gatewav" Although the applicant is proposing the operation as a temporary land use (12 to 1 8 months) that will only be open on Fridays, Saturdays and Sundays, the use will establish a negative visual presence at this entrance into the City by virtue of the multitude of temporary poles, awnings and outside displays, which are an inherent feature of the use, will result from any approval. Though not specifically listed as a "Gateway" in the City's General Plan, staff views "L" Street at 1-5 as possessing the same general characteristics as other gateways which are defined in Section 7.4 of the Land Use Element ofthe General Plan (pg. 1-47). This particular section states: 4-1 - . Page 5, Item: 4 Meeting Date: 12/10/96 "Gateways are generally defined as the area where a major approach route enters the city and extends along that route for some distance into the city. A special treatment is considered to be appropriate to signify the arrival at the city or arrival at and progression into an important element of the city." It is staff's opinion that the proposed land use at this location is not an appropriate "first impression" the City should offer residents and visitors entering Chula Vista at"l" Street. The site is highly visible from the "l" Street overpass. the north- bound off ramp and from the San Diego Trolley line. yet the project does not offer any type of special treatment that signifies one's arrival at the City, other than as an open air market with its multitude of vendors, vehicles and stalls. Planned and Future Land Use Comoatibilitv The site is located in an industrial/manufacturing zone and is surrounded on three sides by such uses, except to the east where there are medical offices according to the Project Description. The proposed use functions as a commercial enterprise at a retail level. Retail sales is listed as an accessory use to manufacturing uses in the industrial zones (Section 19,44.030.C: "Retail sales of products produced and manufactured on the site"). Staff believes that this conflicts with both the General Plan. which designates this area as Research and Limited Industrial, and the Zoning Ordinance, which zones this area as Il, which plan for this area to develop as manufacturing/limited industrial land uses. The surrounding land uses consist of residential to the north and industrial to the east, south and west. These are not considered to be completely compatible with the Project. Because of this incompatibility, the proposed use does not fit into the long-term goals for developing this area for limited industrial purposes. B. Planninq Commission Recommendation Notwithstanding staff's position on this project, the Planning Commission recommended approval of the application and included conditions because the Commission believed that this land use at the proposed location is viable. They based their decision on the following determinations: 1. The project can comply with the conditions and cause very little impact to traffic or surrounding land uses. 2. It will create an "incubator" atmosphere for new businesses. 3. It is compatible with surrounding land uses. 4. It will not detract from "l" Street as a gateway-type entrance to the City. C. Conditions of Approval if Aqencv Approves Proiect As mentioned earlier, besides the resolution of denial. there are two resolutions of approval, one which incorporates the conditions of approval and findings recommended by the Planning Commission with some amended conditions agreed to by the applicant. and a second one which incorporates conditions of approval 4-5 í . Page 6, Item: 4 Meeting Date: 12/10/96 recommended by staff. The differences between these two resolutions is explained below. Condition 4a: Sidewalk on HL H Street OPTION 2 (Planning Commission recommendation): a. CeRstnlat aR ei! At (S) feet "'iEla siElawalit alaR! tAa L Street fraAta! a easterly t9 A'1aat tAB ÐJEistiR! siEla"'all<. OPTION 3 (Staff recommendation): a. Construct an eight (8) foot wide sidewalk along the L Street frontage easterly to meet the existing sidewalk. In the event a sidewalk is not constructed. post "NO PARKING" signs the length of the Project's frontage on L Street, to the satisfaction of the City Engineer. In its deliberations at the public hearing, the Planning Commission deleted condition 4.a due to cost concerns. Staff is including it because of several issues, as described in a memo from the Engineering Division (Exhibit 5) to the Planning Department. In short, there is expected to be an increase in the number of pedestrians resulting from the project due to people being dropped off, people walking to the open air market from the nearby residential areas, the liability related to people walking on unpaved, uneven surfaces and the continuity of the sidewalk system in the general neighborhood. Condition 4c: Imorovements on Industrial Bou/evard OPTION 2 (Planning Commission recommendation): a. \^'iElaR IREI>lstrial far a leA! tA, ta a "'iEltA, aREI ta a staRElarEl satisfaatary ta tAe City I!R¡¡iReer. OPTION 3 (Staff recommendation) c. Widen Industrial for a length, to a width, and to a standard satisfactory to the City Engineer. Applicant may request a delay of improvements from the City Engineer pursuant to condition 4d below. The Planning Commission deleted this condition from their resolution, again because of cost considerations. Staff prefers to keep this condition in and allow the applicant to request a delay of improvements so long as it is agreed that the traffic study required under condition 4d below will be performed. If an extension request is submitted, an in- depth traffic study, as mentioned in condition 4d below, would have to be submitted at the same time. Any required improvements would become evident through the traffic study, and the timing of the installation of the improvements would be worked out at the time of the extension request. Any decision to extend or expand the operations should take into consideration all aspects of the project, not just cost. The traffic study would reveal the actual traffic patterns and loads resulting from the project. The study is necessary because 4-c:' - . Page 7, Item: L{ Meeting Date: 12/10/96 the LOS on Industrial Boulevard is at or near LOS F and it will reveal whether or not the improvements are needed. Condition 4d: Traffic Study for Industrial Bou/evard OPTION 2 (Planning Commission recommendation) d. Prior to the approval of any extension, submit an in-depth traffic study, in a form approved by the City Engineer, to the City Engineer which analyzes traffic impacts on Industrial Boulevard and provides mitigation necessary to improve the level-of-service (LOS) on Industrial Boulevard from an LOS F to and LOS C. Said study shall also include an analysis for providing a traffic signal in addition to adding a lane. Said improvement(s) may include, but not be limited to. adding an additional lane from south of the freeway ramps to L Street and a signal at the 1-5 onloff ramp intersection. Approval of such renewal will be conditioned upon timely implementation of any traffic measure deemed appropriate by the City Engineer, based on said report. OPTION 3 (Staff recommendation) d. If the Applicant desires to request an extension of this permit beyond the approved eighteen (18) months. or if the Applicant desires to request an expansion of the days of operation, the request must be submitted a minimum of three (3) months prior to the expiration date. Along with the extension and/or expansion request. Applicant shall also submit an in-depth traffic study, in a form satisfactory to the City Engineer, which analyzes traffic impacts on Industrial Boulevard and provides mitigation necessary to improve the level-of-service (LOS) on Industrial Boulevard from an LOS F to and LOS C. Said study shall also include an analysis for providing a traffic signal in addition to adding a lane. Said improvement(s) may include, but not be limited to, adding an additional lane from south of the freeway ramps to L Street and a signal at the 1-5 on/off ramp intersection. Approval of any extension or expansion request will be conditioned upon timely implementation of any traffic measure deemed appropriate by the City Engineer, based on said report. and shall be constructed to the satisfaction of the City Engineer and Director of Planning. Staff is of the opinion that the traffic study should be submitted at the same time as any request for an extension or expansion so analysis can be made in light of the request(s) and on the operational merits in existence at that time. This opinion is based on three factors. First, if the project is approved, it will take time for the traffic impacts to occur. Second, the use is proposed for a specified time period of eighteen months. And third, the approval is for only three days per week operation, which will result in minimal impacts at peak traffic hours. The timing of the construction of improvements, if any are required, would be determined at the time the traffic study is submitted and the extension/expansion considered for approval by the Redevelopment Agency. 4-7 - . Page 8, Item: 4 Meeting Date: 12/10/96 Condition 5: PavinG of the ParkinG Lot OPTION 3 (Staff recommendation) 5. Pave all parking areas to a "Temporary Use" standard (maximum of one year) consisting of two (2) inches of compacted decomposed granite, the top one inch of which has been treated with SC-250 asphalt road oil to form a water-resistant and dust free wearing surface. Penetrants shall be applied at such rates or a sufficient number of times to produce the specified wearing surface. A weed killer shall be applied in accord with the manufacturers instructions to the entire area to be paved. In the event the Applicant requests and receives either an extension or expansion. or modifies the operational characteristics of the Project, the "Semi-Permanent Use" standard (maximum of five years) shall be applied to parking lot paving. The Planning Commission recommended resolution contains only the first paragraph of condition 5. The staff recommended resolution contains both the first and second paragraphs. Under the same circumstances, a temporary use which will be on a given site for one year or less is required to pave their parking area to the "Temporary Use" standard described above. Staff is recommending that the "Semi-Permanent Use" be required if an extension or expansion is approved in order to be consistent with the general implementation of the paving provisions. In addition. the "Semi-Permanent Use" standard will further reduce dust. Conditions 6 to 23 are the same in the Planning Commission resolution as in the staff resolution. Condition 24: Indemnification Option 3 - Staff recommends inclusion of an additional condition #24 which addresses indemnification, as follows: 24. Applicant/operator shall and does hereby agree to indemnify, protect, defend and hold harmless City, the Redevelopment Agency members, the City Council members. officers, employees, agents and representatives, from and against any and all liabilities, losses, damages, demands, claims and costs, including court costs and attorneys' fees (collectively, "liabilities") incurred by the City arising, directly or indirectly, from (a) Agency's approval and issuance of this Special Use Permit. (b) Agency's or City's approval or issuance of any other permit or action. whether discretionary or non-discretionary, in connection with the use contemplated herein. and (c) Applicant's installation and operation of the facility permitted hereby. Applicant'sloperator's compliance with this provision is an express condition of this Conditional Use Permit and this provision shall be binding on any and all of Applicant's/operator's successors and assigns. In the event the Redevelopment Agency chooses to forego any condition requiring full sidewalk improvements along "L" Street, The following wording should be added to 4 -7 - - Page 9, Item: 4 Meeting Date: 12/10/96 condition 24. If the Redevelopment Agency requires that sidewalks be installed, the following wording should be ignored and will not be included in condition 24. In light of Applicant's objection to the condition that a sidewalk be constructed along "L" Street, Applicant'sloperator's obligations under this condition shall extend any liabilities with respect to persons or property arising, directly or indirectly, from the conduct of Project vendors or customers on or around the Property, including within the public right-of- way, except to the extent caused by City's sole negligence or willful misconduct. Staff is recommending that the above condition 24 be included as it indemnifies the Redevelopment Agency/City in the event there is.a law suit related to the Project. This condition, or one very similar to it, has been included as a standard condition of approval in most recent conditional/special use permits. FISCAL IMPACT: The proposed project is anticipated to consist of approximately 80 vendors selling general new and used items. The applicant indicates that the outdoor market will generate approximately $100,000 in sales tax revenue to the City on an annual basis. This amount does not take into account any "transfers" or losses of sales tax revenue from other outlets. The applicant also indicates that the project will result in approximately 500 new business licenses and will increase visitors to the L StreetlBroadway area. There will not be any permanent improvements, nor will there be a property sale that would bring additional tax increment revenue to the Agency. Attachments 1a. Draft Redevelopment Agency Resolution for Denial 1b. Draft Redevelopment Agency Resolution for Approval (Planning Commission) 1 c. Draft Redevelopment Agency Resolution for Approval (Staff) 2. Negative Declaration issued for Initial Study lS-97-03 3. Minutes from the 11/11/96 RCC meeting 4. Minutes from the 11/13/96 Planning Commission meeting 5. Disclosure Statement Exhibits 1. Locator Map 2. Site Plan 3. Assessor Parcel Map 4. Project Description 5. Memo dated 11/22/96 from the Engineering Division re: Sidewalk on L Street 6. Letters of opposition to SUPS-96-06 (MMI M,'HOMElCQMMDEV'STAFF.REP\12,1D-96\960BA,1.113 [D",mb" 5, 1996 (11,35,mll 4-9 ì - - .. PROOF OF PUBLICATION 'L,~" t This space is for the County Clerk's filing stamp, , 'I" (2015.5 C.C.P.) I.' - STATE OF CALIFORNIA, County of San Diego: I am a citizen of the United States and Proof of Publicaton of: a resident of the County aforesaid; I am CV #8541 over the age of eighteen years, and not -- ---------------u_-------- --- --- -- ---- - ---- ----- a party to or interested in the above- Notice of Public Hearing entitled matter. I am the principal clerk ----- ------_u_- - ----------------- -------------- -- NOTICE OF PUBUC -deìiëe~ I' of the printer of the STAR-NEWS, a HEARING BY THE " you wish" challenge newspaper of general circulation, pub- REDEVELOPMENT the Redevelopment AGENCY OF THE CITY OF Agency's actioo 011 this ap- lished ONCE WEEKLY in the city of QiULA VISTA, ~ca:~ :u~¡~ :~ CAUFORNlA NOTICE IS HEREBV G~ those issues you or Chula Vista and the South Bay Judicial VEN THAT A PUBUC someone else raised at the 'HEARlNG Will BE HELD : pu~~ hearing described in District, County of San Diego, which BY THE REDEVELOP- I this notice, or in written cor- MENT AGENCY 01 the Oily respondence del~ered to newspaper has been adjudged a news- of Chula Vota . CeJifomia, . the Radevel°r.ent A~ncy paper of general circulation by the ~; ~es~:J':"us~1 ~r~i\d~; ~lgOr~~~ i~ ~~~:: the property localed 690 A copy of the application Superior Court of the County of San ;~~::':.'~~~t~~'::': . ~~~ta~~Yi~O: Diego, State of California, under the :: ~~ -~l~~~~~ ~~fo:~ra~': ~r ~ date of April 23, 1951, Case Number Thõãp¡¡ãtiOn,lled I:t¡ Mr: Ci~ Plannin~ Department 182529; that the notice, of which the VidO, Joseph, requsslS AID PU LlC HEARING permission to operate and Will BE HELD BY THE annexed is a printed copy (set in type majnlajn an opon .lr....... REDEVELOPMENT k.Uswop ..... at su~ed AGENCY OF THE CITY OF location. CHULAVlSTAONTuesday, not smaller than nonpareil), has been An lnijaj Study, &97-00, December W, 1996 at 6:00 published in each regular and entire :~':n:- ~=~t :r~~ ~':'1¡~ ~~~ ChB'wI~~' condUded I:t¡ the Envir- Chula Viste c"~ Center, issue of said newspaper and not in any onmental Review Coor- 276 Fourth Avenue At which dinator ¡ERC). A Negative time any person desiring!D supplement thereof on the following ~~f.:"~n~: si:lC:; ~~e~ov~~~r::i996 dates, to-wit: en"ronmentalimpects is be- Case N 0 ing prepared for pre..n- SUP$o96.jJ6I1$o97-OO 11/23 tation I:> the Redeveloprnent CV08541 1112:>96 Agency. The (ERC) may "commend adoption of the all in the year 1996 ~i~~ !DD~Ia¡:~~I~~ ment Agency. 1$097-00 is on ile in the offices of the L certify (or declare) under penalty of Planning Department and may be "awed I:t¡ the pu- bl<. perjury that the foregoing is true and Any w- commonlS or pe~~ns !D be submitted I:> correct. the Redevelopment Agency must be received in the Planning Depar1ment or the Communily Development í~" : ¡ y õFVËÏÏ1P'Mui, Dated at Chula Vista, California 91910 Depertment no later ihan noon on the date of the ' Dm~¡¡,:r¡r hearing. Please direct any I "jV 2 7 1986 I ~::~;ne~=ISMæ this 23rd day of November ,19~ ' ~r, Associate Planner in the I Planning Depa¡ttnen\ Pu~ic SOIViÅ“s Building. Chula Vista Civ~ Center, 276 ~~ Fourth Avenue, Chula Vista, Signature {rlfi-.! K: Üj~L CajifOmia9191o,or~call- i:~u~'~=Nu~= (~INCIPLE CLE~. ) nolOd at the botÐm of this notice in ajl corrssl"n- 4-10 - . ATTACHMENT la Draft Redevelopment Agency Resolution for Denial D R AFT RESOLUTION NO. RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA DENYING A REQUEST FOR A SPECIAL USE PERMIT FOR AN OPEN AIR MARKET PROPOSED TO BE LOCATED AT 690 "L" STREET I. RECITALS A. Project Site WHEREAS, the property which is the subject matter of this resolution is diagrammatically represented in Exhibit A attached hereto and incorporated herein by this reference, and commonly known as 690 "L" Street; and B. Project Applicant WHEREAS, a duly verified application for a Special Use Permit (SUPS-96-08) was filed with the City of Chula Vista Planning Department on May 20, 1996 by Mr. Victor Joseph (Applicant); and C. Project Description; Application for ConditionallSpecial Use Permit WHEREAS, said application requests approval of subject Special Use Permit to establish, operate and maintain an open air market at 690 "L" Street in the lL (Limited Industrial) and IL-P (Limited Industrial - Precise Plan) Zones; and D. Resource Conservation Commission Record on Application WHEREAS, the Resource Conservation Commission considered the Negative Declaration issued on IS-97 -03 on November 11, 1996 and voted that the Negative Declaration on IS-97-03 not be approved; and E. Planning Commission Record on Application WHEREAS, the Planning Commission held an advertised public hearing on the Project on November 13, 1996 and voted 5-0-1-1 to recommend approval of the Negative Declaration issued on IS-97 -03 for the Project and recommend that the Redevelopment Agency approve the Project in accordance with Planning Commission Resolution No. SUPS-96-08; and, F. Notice of Public Hearing WHEREAS, the Redevelopment Agency set the time and place for a hearing on said Special Use Permit application and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the (m: \home\planning\martin\swapmeet\9608ra. res) 4-11 Resolution No. Page #2 city and its mailing to property owners within 500 feet of the exterior boundaries of the property at least 20 days prior to the hearing; and G. Place of Public Hearing WHEREAS, the hearing was held at the time and place as advertised, namely December 10, 1996 at 6:00 p.m. in the Council Chambers, 276 Fourth Avenue, before the Redevelopment Agency and said hearing was thereafter closed. II. PLANNING COMMISSION RECORD The proceedings and all evidence on the Project introduced before the Planning Commission at their public hearing on this project held on November 13, 1996 and the minutes and resolution resulting therefrom, are hereby incorporated into the record of this proceeding. NOW, THEREFORE, BE IT RESOLVED THAT THE REDEVELOPMENT AGENCY hereby DENIES the special use permit based on the following findings and all other reports, evidence and testimony presented with respect to the proposed use. III. SPECIAL USE PERMIT FINDINGS The following fmdings are required by the Southwest Redevelopment Plan which governs the issuance of special use permits. The Redevelopment Agency of the City of Chula Vista is unable to make fmdings in support of the Project as required by the City's rules and regulations for the issuance of special use permits, as hereinbelow set forth, and sets forth, instead, the evidentiary basis denial of the proposed Project: 1. That the proposed use at the location is necessary or desirable to provide a service or facility which will contribute to the general well being of the neighborhood or the community. The Redevelopment Agency hereby fmds that whereas an open air market facility sited at an appropriate location would provide a desirable service for the community, subject Project is proposed to be located at the "L" Street junction with Interstate 5 is considered to be a significant entrance to the City of Chula Vista. As such, it will present a negative first impression to residents and guests entering Chula Vista at "L" Street. In addition, the Project site is surrounded by incompatible residential and industrial land uses. Such circumstances are not conducive to creating a desirable entry statement for residents and guests to the City, nor will subject use contribute to the well being of the community. 2. That such use will not under the circumstances of the particular case, be detrimental to the health, safety or general welfare of persons residing or (m:\home\planning\manin\swapmeet\9608ra.res) 4-(~ Resolution No. Page #3 working in the vicinity or injurious to property or improvements in the vicinity. The Redevelopment Agency hereby finds that the Project will be detrimental to area land uses because it will have a negative impact on the character of the community. The zoning and general character of the community is multi-family residential and industrial and the character of this Project will be retail commercial. In addition, the Project will create negative impacts due to the visual effects it will create as seen from off-site. 3. That the proposed use will comply with the regulations and conditions specified in the code for such use. The Redevelopment Agency hereby finds that the proposed use does not comply with the Chula Vista Municipal Code, Chapter 19.54, Unclassified Uses, in that the proposed use must be compatible with the type of uses permitted in surrounding areas. The proposed use is not compatible with the surrounding multi-family and industrial zoning and land uses because of its retail commercial nature. 4. That the granting of this special use permit will not adversely affect the general plan of the City or the adopted plan of any government agency. The granting of SUPS-96-08 would have an adverse affect on the General Plan and the Southwest Redevelopment Area Implementation Plan in that the proposed use is not consistent with several of the goals, objectives and policies of either document. Such inconsistencies are set forth in the staff report presented on this matter, which such report is incorporated herein in support of this finding. THIS RESOLUTION OF DENIAL IS HEREBY PASSED AND APPROVED BY THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA, THIS 10TH DAY OF DECEMBER 1996. cz Approved as to form by ~ o~-c-""'___' ch-;r- ) Presented by Robert A. Leiter Director of Planning ohn M. Kahen ~~y"------------ (m:\home\planning\martin\swapmeet\9608ra.res) 4-13 ATTACHMENT Ib Draft Redevelopment Agency Resolution for Approval (Planning Commission) [pLANNING COMMISSION RECOMMENDED RESOLUTION] D R AFT RESOLUTION NO. RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING A REQUEST FOR A SPECIAL USE PERMIT FOR AN OPEN AIR MARKET PROPOSED TO BE LOCATED AT 690 "L" STREET I. REClT ALS A. Project Site WHEREAS, the property which is the subject matter of this resolution is diagrammatically represented in Exhibit A attached hereto and incorporated herein by this reference, and commonly known as 690 "L" Street. and , B. Project Applicant WHEREAS, a duly verified application for a Special Use Permit (SUPS-96-08) was filed with the City of Chula Vista Planning Department on May 20, 1996 by Mr. Victor Joseph (Applicant); and C. Project Description; Application for ConditionallSpecial Use Permit WHEREAS, said application requests approval of subject Special Use Permit to establish, operate and maintain an open air market at 690 "L" Street in the IL (Limited Industrial) and IL-P (Limited Industrial - Precise Plan) Zones; and D. Resource Conservation Commission Record on Application WHEREAS, the Resource Conservation Commission considered the Negative Declaration issued on IS-97-03 on November 11, 1996 and voted that the Negative Declaration on IS-97-03 not be approved; and E. Planning Commission Record on Application WHEREAS, the Planning Commission held an advertised public hearing on the Project on November 13, 1996 and voted 5-0-1-1 to recommend approval of the Negative Declaration issued on IS-97 -03 for the Project and recommend that the Redevelopment Agency approve the Project in accordance with Planning Commission Resolution No. SUPS-96-08; and, (m:\home\planning\manin\swapmeet\9608ra.res) 4-(<-j Resolution No. [pC RECOMMENDED RESO] Page #2 F. Notice of Public Hearing WHEREAS, the Redevelopment Agency set the time and place for a hearing on said Special Use Permit application and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the city and its mailing to property owners within 500 feet of the exterior boundaries of the property at least 10 days prior to the hearing; and G. Place of Public Hearing WHEREAS, the hearing was held at the time and place as advertised, namely December 10, 1996 at 6:00 p.m. in the Council Chambers, 276 Fourth Avenue, before the Redevelopment Agency and said hearing was thereafter closed. II. PLANNING COMMISSION RECORD The proceedings and all evidence on the Project introduced before the Planning Commission at their public hearing on this project held on November 13, 1996 and the minutes and resolution resulting therefrom, are hereby incorporated into the record of this proceeding. NOW, THEREFORE, BE IT RESOLVED THAT THE REDEVELOPMENT AGENCY hereby approves the special use permit based on the following findings and all other reports, evidence and testimony presented with respect to the proposed use, and subject to the following terms and conditions. III. SPECIAL USE PERMIT FINDINGS The following fmdings are required by the Southwest Redevelopment Plan which governs the issuance of special use permits. The Redevelopment Agency of the City of Chula Vista hereby sets forth the following evidentiary basis for approval of the proposed Project: A. That the proposed use at the location is necessary or desirable to provide a service or facility which will contribute to the general well being of the neighborhood or the community. The proposed open air market is desirable in that it will provide a needed service for a limited time frame that is not otherwise easily accessible to residents of western Chula Vista by making available a place where they.can purchase needed personal, household and business items. B. That such use will not under the circumstances of the particular case, be detrimental to the health, safety or general welfare of persons residing or (m:\home\planning\martin\swapmeet\9608ra.res) 4-;::;: Resolution No. [pC RECOMMENDED RESO] Page #3 working in the vicinity or injurious to property or improvements in the vicinity. The operational plan of the proposed open air market indicates that traffic going to or coming from the market at the Project Site will not have negative impacts to the health, safety or general welfare of persons residing or working in the vicinity or be injurious to property or improvements in the vicinity in that the arrival and departure of vendors and shoppers will be spread throughout the day, thus not causing congested roadways. In addition, the Project is conditioned such that the parking shall be paved to a "Temporary Standard," which will reduce the amount of dust. C. That the proposed use will comply with the regulations and conditions specified in the code for such use. Special Use Permit SUPS-96-08 is conditioned to require the Applicants owner to fulfill conditions and to comply with all the applicable regulations and standards specified in the Municipal Code for such use. The conditioning of SUPS-96-08 is approximately proportional both in nature and extent to the impact created by the proposed development in that the conditions imposed are directly related to and are of a nature and scope related to the size and impact of the project. D. That the granting of this conditional use permit will not adversely affect the general plan of the City or the adopted plan of any government agency. The granting of SUPS-96-97 for the specified limited period will not adversely affect the Chula Vista General Plan in that said Project is proposed to be operated on a site already partially developed, containing public facilities (water, sewer, etc.), said proposed open air market conforming with the General Plan in that this Special Use Permit has been properly executed and duly adopted. IV. ADOPTION OF MITIGATED NEGATIVE DECLARATION AND INCORPORATION OF ALL FEASIBLE MITIGATION MEASURES Subject to the terms and conditions hereof, the Redevelopment Agency does hereby adopt and incorporate herein as conditions for all approvals herein granted all mitigation measures identified by the Mitigated Negative Declaration issued for IS-97 -03 and in the Mitigation Monitoring and Reporting Program for the Project which it has determined to be feasible in the approval of the Special Use Permit, SUPS-96-08. V. GRANT OF PERMIT (m:\home\planning\martin\swapmeet\9608ra.res) 4-ICo Resolution No. [pC RECOMMENDED RESO] Page #4 The Redevelopment Agency hereby conditionally grants the Special Use Permit subject to the following conditions, whereby the Applicant shall: I. Operate the Project as submitted to and approved by the Agency, except as modified herein and/or as required by the Municipal Code, and as detailed in the project description. 2. Install a ten (10) foot landscaped buffer along "L" Street the entire length of the vendor's lot, to the satisfaction of the Director of Planning. 3. Submit a landscape plan to the Director of Planning prior to occupancy of the site and install approved landscaping prior to opening for business. In the event the Project's landscaping is not installed within thirty (30) days after opening for operations, this Special Use Permit is subject to revocation. 4. To the satisfaction of the City Engineer: a. Coaotnlet aa eigHt (8) foot ',vide sidewalk aleag the "L" Street frOHtage easterly t13 !fleet tHe existing siae',yalk. ae. Construct the easterly-most driveway!> to Commercial Standards. e. 'Hide a IBffil5trial f-er a leagtH, to a '",iatH, aad to a staaaara satisflletory to tile City Eagiaeer. bEl. Prior to the approval of any extension, submit an in-depth traffic study, in a form approved by the City Engineer, to the City Engineer which analyzes traffic impacts on Industrial Boulevard and provides mitigation necessary to improve the level-of-service (LOS) on Industrial Boulevard from an LOS F to and LOS C. Said study shall also include an analysis for providing a traffic signal in addition to adding a lane. Said improvement(s) may include, but not be limited to, adding an additional lane from south of the freeway ramps to "L" Street and a signal at the 1-5 on/off ramp intersection. Approval of such renewal will be condition upon timely implementation of any traffic measure deemed appropriate by the City Engineer, based on said report. 5. Pave all parking areas to a "Temporary Use" standard (maximum of one year) consisting of two (2) inches of compacted decomposed granite, the top one inch of which has been treated with SC-250 asphalt road oil to form a water-resistant and dust free wearing surface. Penetrants shall be applied at such rates or a sufficient number of times to produce the (m: \home\planning\martin\swapmeet\9608ra. res) 4-/7 Resolution No. [pC RECOMMENDED RESO] Page #5 specified wearing surface. A weed killer shall be applied tin accord with the manufacturers instructions to the entire area to be paved. 6. Consistent with CVMC, Section 19.58.370B, request that the Zoning Administrator grant, in conjunction with the open air market, up to six (6) permits per year not to exceed twenty-four (24) days in any calendar year, but not exceeding seven (7) consecutive days, for events which would allow the open air market to maintain temporary displays and facilities on the site for the duration of the event. The permit shall be submitted for review at least thirty (30) days prior to the commencement of the event, and shall include all plans, exhibits, and operational information deemed necessary by the Zoning Administrator in order to properly evaluate the request, render a decision, and apply any necessary conditions. 7. Prior to obtaining a business license from the City of Chula Vista for operating an open air market, cooperate with the Business License Officer in order to develop and implement a tax collection/business licence issuance plan for all vendors, to the satisfaction of the Director of Finance. 8. The open air market is authorized to occupy the site from the hours between 5:00 a.m. and 5:00 p.m. Fridays, Saturdays and Sundays. In every instance all structures, equipment and activities associated with the open air market other than approved permanent storage facilities or fencing shall be cleared from the site by 5:00 p.m. The hours the open air market is permitted to be open to the public is from 7: 00 a. m. to 3: 00 p.m. The applicant may request from the Zoning Administrator extension of the days to include Thursdays after one year of operation from the opening day of sales. The Zoning Administrator may approve, deny or modify the extension subject to appeal to the Planning Commission. 9. To the satisfaction of the Conservation Coordinator: a. Ensure a litter abatement, recycling and trash disposal program that will eliminate any litter from leaving the facility and meet or exceed the 50% source reduction, reuse and recycling diversion goals mandated by the State of California. b. Provide an annual report of the solid waste management plan each January for the previous calendar year. c. Place refuse and recycling collection/enclosure areas within the Project site. (m:\home\planning\martin\swapmeet\9608ra.res) 4 -If' Resolution No. [pC RECOMMENDED RESO] Page #6 10. For the life of the open air market, review the consistency of actual operations with the operational parameters considered in the Initial Study (IS-97-03) and Special Use Permit (SUPS-96-08) with the Zoning Administrator, Police Department, Fire Department and Public Works Department on the anniversary date after the opening of operations. Said review shall be initiated by a report prepared by the open air market operator to the Zoning Administrator which shall address such issues as traffic impacts, adequacy of parking, ingress/egress, hours of operation, etc. The Zoning Administrator shall, at his/her sole discretion, determine whether or not the operations are materially consistent with the nature and intensity of the operational parameters used to evaluate the project in the Initial Study and Special Use Permit. If the operational profile is deemed inconsistent and more impactive than originally expected, the Zoning Administrator may require review and/or modification of conditions via additional environmental review and/or a formal modification to the Special Use Permit. In the event the Applicant/operator disagrees with the with the determination of the Zoning Administrator as to the consistency of actual operations as described in the above-mentioned review, a third party agreement shall be executed through the Planning Department at Applicant's/operator's expense which shall address the matter. The third party shall arbitrate the disagreement, and both the Applicant/operator and the Zoning Administrator hereby agree to abide by the decision of the third party. 11. Prior to opening for operations, schedule a security survey with the Chula Vista Police Department, Crime Prevention Unit, and implement the suggestions of said survey in order to enhance security. Notwithstanding the implementation of the security survey, in the event crime and/or security becomes a problem, as indicated by increased crime reports filed with the Chula Vista Police Department related to the open air market, Applicant shall retain, at Applicant's expense, a company who shall prepare a crime reduction/security provision report for the operation of the open air market, to the satisfaction of the Chief of Police. Said report shall address issues specified by the Chief of Police, and shall include recommendations to enhance security and reduce crime. Said recommendations shall be implemented to the satisfaction of the Zoning Administrator and the Chief of Police. 12. Comply with and implement all requirements of the Fire Marshal as related to conforming with the Uniform Fire Code and applicable Municipal Code requirements. (m:\home\planning\martin\swapmeet\9608ra.res) 4-/9 Resolution No. [pC RECOMMENDED RESO] Page #7 13. Provide appropriate access agreements and/or devices to the Project Site, to the satisfaction of the of the Fire Marshal. Such devices may include, but not be limited to, knox boxes, break-away gates, etc. 14. Comply with and implement all requirements of the Director of the Building and Housing Department as related to conforming with the Uniform Building Code. 15. Comply with and implement all provisions related to Title 24 (Part II), Disabled Access, to the satisfaction of the Director of Building and Housing. 16. Prior to opening for operations, pay all applicable fees to the Chula Vista Elementary School District and Sweetwater Union High School District, or participate in alternative financing mechanisms, to the satisfaction of each respective school district. 17. Comply with all City ordinances, standards, and policies except as otherwise provided in this Resolution. Any violation of City ordinances, standards, and policies, or of any condition of approval of this Special Use Permit, or of any provision of the Municipal Code, as determined by the Director of Planning, shall be grounds for revocation or modification of this Special Use Permit by the City of Chula Vista. 18. Execute the attached Agreement indicating that you have read, understand and agreed to the conditions of approval contained herein, and will implement same. 19. This permit shall be subject to any and all new, modified or deleted conditions imposed after approval of this permit to advance a legitimate governmental interest related to health, safety or welfare which the City shall impose after advance written notice to the Permittee and after the City has given to the Permittee the right to be heard with regard thereto. However, the City, in exercising this reserved right/condition, may not impose a substantial expense or deprive Permittee of a substantial revenue source which the Permittee can not, in the normal operation of the use permitted, be expected to economically recover. 20. This Special Use Permit shall become void and ineffective if not utilized or extended within one year from the effective date thereof, in accordance with Section 19.14.260 of the Municipal Code. 21. Pay all costs associated with implementing any of the above conditions of approval. (m:\home\planning\martin\swapmeet\9608ra.res) 4 - ;;Lo , Resolution No. [PC RECOMMENDED RESO] Page #8 22. Operate this Special Use Permit for a period of eighteen (18) months from the date of approval by the Redevelopment Agency, after which time the approval for this Special Use Permit expires. 23. Any change to the operational profile or any request for the extension or expansion of the use shall require approval of a modification by the Redevelopment Agency of this Special Use Permit and/or the Mitigated Negative Declaration issued for IS-97-03, and may result in additional conditions of approval and/or mitigation measures. VI. INVALIDITY; AUTOMATIC REVOCATION It is the intention of the City Council that its adoption of this Resolution is dependent upon the enforceability of each and every term, provision and condition herein stated; and that in the event that anyone or more terms, provisions or conditions are determined by a Court of competent jurisdiction to be invalid, illegal or unenforceable, this resolution and the permit shall be deemed to be automatically revoked and of no further force and effect ab initio. THIS RESOLUTION OF APPROVAL IS HEREBY PASSED AND APPROVED BY THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA, THIS 10TH DAY OF DECEMBER 1996. Presented by Approved as to form by Robert A. Leiter Director of Planning (m:\home\planning\martin\swapmeet\9608ra.res) <1 -;;L/ AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA AND THE OPERATORS OF THE CHULA VISTA MARKETPLACE AND THE PROPERTY OWNER OF 690 "L" STREET RELATED TO THE CONDITIONAL APPROVAL OF SUPS-96-08 AND IS-97-03 The property owner and the Applicant shall execute this document by signing the lines provided below, said execution indicating that the property owner and Applicants have each read, understood and agreed to the conditions contained in Resolution No. , and will implement same to the satisfaction of the City. Upon execution, this document and a copy of Resolution No. shall be recorded with the County Clerk of the County of San Diego, at the sole expense of the property owner and/or applicant, and a signed, stamped copy returned to the City Clerk. Failure to return a signed and stamped copy of this recorded document within thirty days of recordation to the Planning Department shall indicate the property owner/applicant's desire that the project, and the corresponding application for building permits and/or a business license, be held in abeyance without approval. Signature of Property Owner 690 "L" Street Date Signature of Representative of Chula Vista Marketplace Date Attachment: Resolution No. 4-d--~ ATTACHMENT Ie Draft Redevelopment Agency Resolution for Approval (Staff) . [STAFF RECOMMENDED RESOLUTION] D R AFT RESOLUTION NO. RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING A REQUEST FOR A SPECIAL USE PERl\flT FOR AN OPEN AIR MARKET PROPOSED TO BE LOCATED AT 690 "L" STREET 1. RECITALS A. Project Site WHEREAS, the property which is the subject matter of this resolution is diagrammatically represented in Exhibit A attached hereto and incorporated herein by this reference, and commonly known as 690 "L" Street; and B. Project Applicant WHEREAS, a duly verified application for a Special Use Permit (SUPS-96-08) was filed with the City of Chula Vista Planning Department on May 20, 1996 by Mr. Victor Joseph (Applicant); and C. Project Description; Application for ConditionallSpecial Use Permit WHEREAS, said application requests approval of subject Special Use Permit to establish, operate and maintain an open air market at 690 "L" Street in the IL (Limited Industrial) and IL-P (Limited Industrial - Precise Plan) Zones; and D. Resource Conservation Commission Record on Application WHEREAS, the Resource Conservation Commission considered the Negative Declaration issued on IS-97-03 on November 11, 1996 and voted that the Negative Declaration on IS-97-03 not be approved; and E. Planning Commission Record on Application WHEREAS, the Planning Commission held an advertised public hearing on the Project on November 13, 1996 and voted 5-0-1-1 to recommend approval of the Negative Declaration issued on IS-97 -03 for the Project and recommend that the Redevelopment Agency approve the Project in accordance with Planning Commission Resolution No. SUPS-96-08; and, (m:\home\planning\manin\swapmeet\9608ra,res) 4-0<3 Resolution No. [STAFF RECOMMENDED RESO] Page #2 F. Notice of Public Hearing WHEREAS, the Redevelopment Agency set the time and place for a hearing on said Special Use Permit application and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the city and its mailing to property owners within 500 feet of the exterior boundaries of the property at least 10 days prior to the hearing; and G. Place of Public Hearing WHEREAS, the hearing was held at the time and place as advertised, namely December 10, 1996 at 6:00 p.m. in the Council Chambers, 276 Fourth Avenue, before the Redevelopment Agency and said hearing was thereafter closed. II. PLANNING COMMISSION RECORD The proceedings and all evidence on the Project introduced before the Planning Commission at their public hearing on this project held on November 13, 1996 and the minutes and resolution resulting therefrom, are hereby incorporated into the record of this proceeding. NOW, THEREFORE, BE IT RESOLVED THAT THE REDEVELOPMENT AGENCY hereby approves the special use permit based on the following findings and all other reports, evidence and testimony presented with respect to the proposed use, and subject to the following terms and conditiOlis. III. SPECIAL USE PERMIT FINDINGS The following fmdings are required by the Southwest Redevelopment Plan which governs the issuance of special use permits. The Redevelopment Agency of the City of Chula Vista hereby sets forth the following evidentiary basis for approval of the proposed Project: A. That the proposed use at the location is necessary or desirable to provide a service or facility which will contribute to the general well being of the neighborhood or the community. The proposed open air market is desirable in that it will provide a needed service not otherwise easily accessible to residents of western Chula Vista by making available a place where they can purchase needed personal, household and business items. B. That such use will not under the circumstances of the particular case, be detrimental to the health, safety or general welfare of persons residing or (m: \home\planning\martin\swapmeet\9608ra.res) 4 - ;;v-f Resolution No. [STAFF RECOMMENDED RESO] Page #3 working in the vicinity or injurious to property or improvements in the vicinity. The operational plan of the proposed open air market indicates that traffic going to or coming from the market at the Project Site will not have negative impacts to the health, safety or general welfare of persons residing or working in the vicinity or be injurious to property or improvements in the vicinity in that the arrival and departure of vendors and shoppers will be spread throughout the day, thus not causing congested roadways. Other conditions of approval adequately mitigate any and all other potential negative impacts to the health, safety and general welfare of the community. C. That the proposed use will comply with the regulations and conditions specified in the code for such use. Special Use Permit SUPS-96-08 is conditioned to require the Applicants owner to fulfill conditions and to comply with all the applicable regulations and standards specified in the Municipal Code for such use. The conditioning of SUPS-96-08 is approximately proportional both in nature and extent to the impact created by the proposed development in that the conditions imposed are directly related to and are of a nature and scope related to the size and impact of the project. D. That the granting of this conditional use permit will not adversely affect the general plan of the City or the adopted plan of any government agency. The granting of SUPS-96-97 will not adversely affect the Chula Vista General Plan in that said Project is proposed to be operated on a site already partially developed, containing public facilities (water, sewer, etc.), said proposed open air market conforming with the General Plan in that this Special Use Permit has been properly executed and duly adopted. IV. ADOPTION OF MITIGATED NEGATIVE DECLARATION AND INCORPORATION OF ALL FEASIBLE MITIGATION MEASURES Subject to the terms and conditions hereof, the Redevelopment Agency does hereby adopt and incorporate herein as conditions for all approvals herein granted all mitigation measures identified by the Mitigated Negative Declaration issued for IS-97 -03 and in the Mitigation Monitoring and Reporting Program for the Project which it has determined to be feasible in the approval of the Special Use Permit, SUPS-96-08. V. GRANT OF PERMIT (m:\home\planning\martin\swapmeet\9608ra.res) 4-2~ [STAFF RECOMMENDED RESO] Page #4 Resolution No. The Redevelopment Agency hereby conditionally grants the Special Use Permit subject to the following conditions, whereby the Applicant shall: 1. Operate the Project as submitted to and approved by the Agency, except as modified herein and/or as required by the Municipal Code, and as detailed in the project description. 2. Install a ten (10) foot wide landscaped buffer along "L" Street the entire length of the vendor's lot, to the satisfaction of the Director of Planning. 3 . Submit a landscape plan to the Director of Planning prior to occupancy of the site and install approved landscaping prior to opening for business, or submit a bond in lieu of landscaping acceptable to the Director of Planning. In the event the Project's landscaping is not installed within 30 days after opening for operations, this Special Use Permit could be revoked. 4. To the satisfaction of the City Engineer: a. Construct an eight (8) foot wide sidewalk along the "L" Street frontage easterly to meet the existing sidewalk. In the event a sidewalk is not constructed, post "NO PARKING" signs the length of the Project's frontage on "L" Street, to the satisfaction of the City Engineer. b. Construct the easterly-most driveway to Commercial Standards. c. Widen Industrial for a length, to a width, and to a standard satisfactory to the City Engineer. Applicant may request a delay of improvements from the City Engineer pursuant to condition 4d below. d. If the Applicant desires to request an extension of this permit beyond the approved eighteen (18) months, or if the Applicant desires to request an expansion of the days of operation, the request must be submitted a minimum of three (3) months prior to the expiration date. Along with the extension and/or expansion request, Applicant shall also submit an in-depth traffic study, in a form satisfactory to the City Engineer, which analyzes traffic impacts on Industrial Boulevard and provides mitigation necessary to improve the level-of-service (LOS) on Industrial Boulevard from an LOS F to and LOS C. Said study shall also include an analysis for providing a traffic signal in addition to adding a lane. Said improvement(s) may include, but not be limited to, adding an (m:\home\planning\martin\swapmeet\9608ra. res) -4 - ;L(p Resolution No. [STAFF RECOMMENDED RESO] Page #5 additional lane from south of the freeway ramps to L Street and a signal at the 1-5 on/off ramp intersection. Approval of any extension or expansion request will be conditioned upon timely implementation of any traffic measure deemed appropriate by the City Engineer, based on said report, and shall be constructed to the satisfaction of the City Engineer and Director of Planning. 5. Pave all parking areas to a "Temporary Use" standard (maximum of one year) consisting of two (2) inches of compacted decomposed granite, the top one inch of which has been treated with SC-250 asphalt road oil to form a water-resistant and dust free wearing surface. Penetrants shall be applied at such rates or a sufficient number of times to produce the specified wearing surface. A weed killer shall be applied tin accord with the manufacturers instructions to the entire area to be paved. In the event the Applicant requests and receives either an extension or expansion, or modifies the operational characteristics of the Project, the "Semi-Permanent Use" standard (maximum of five years) shall be applied to parking lot paving. 6. Consistent with CVMC, Section 19.58.370B, request that the Zoning Administrator grant, in conjunction with the open air market, up to six (6) permits per year not to exceed twenty-four (24) days in any calendar year, but not exceeding seven (7) consecutive days, for events which would allow the open air market to maintain temporary displays and facilities on the site for the duration of the event. The permit shall be submitted for review at least thirty (30) days prior to the commencement of the event, and shall include all plans, exhibits, and operational information deemed necessary by the Zoning Administrator in order to properly evaluate the request, render a decision, and apply any necessary conditions. 7. Prior to obtaining a business license from the City of Chula Vista for operating an open air market, cooperate with the Business License Officer in order to develop and implement a tax collection/business licence issuance plan for all vendors, to the satisfaction of the Director of Finance. 8. The open air market is authorized to occupy the site from the hours between 5:00 a.m. and 5:00 p.m. Fridays, Saturdays and Sundays. In every instance all structures, equipment and activities associated with the open air market other than approved permanent storage facilities or fencing shall be cleared from the site by 5:00 p.m. The hours the open air market is permitted to be open to the public is from 7:00 a.m. to 3:00 p.m. The applicant may request from the Zoning Administrator extension of the days to include Thursdays after one year of operation from the (m:\home\planning\martin\swapmeet\9608ra.res) 4 -d. 7 Resolution No. [STAFF RECOMMENDED RESO] Page #6 opening day of sales. The Zoning Administrator may approve, deny or modify the extension subject to appeal to the Planning Commission. 9. To the satisfaction of the Conservation Coordinator: a. Ensure a litter abatement, recycling and trash disposal program that will eliminate any litter from leaving the facility and meet or exceed the 50% source reduction, reuse and recycling diversion goals mandated by the State of California. b. Provide an annual report of the solid waste management plan each January for the previous calendar year. c. Place refuse and recycling collection/enclosure areas within the Project site. 10. F or the life of the open air market, review the consistency of actual operations with the operational parameters considered in the Initial Study (lS-97-03) and Special Use Permit (SUPS-96-08) with the Zoning Administrator, Police Department, Fire Department and Public Works Department on the anniversary date after the opening of operations. Said review shall be initiated by a report prepared by the open air market operator to the Zoning Administrator which shall address such issues as traffic impacts, adequacy of parking, ingress/egress, hours of operation, etc. The Zoning Administrator shall, at his/her sole discretion, determine whether or not the operations are materially consistent with the nature and intensity of the operational parameters used to evaluate the project in the Initial Study and Special Use Permit. If the operational profile is deemed inconsistent and more impactive than originally expected, the Zoning Administrator may require review and/or modification of conditions via additional environmental review and/or a formal modification to the Special Use Permit. In the event the Applicant/operator disagrees with the with the determination of the Zoning Administrator as to the consistency of actual operations as described in the above-mentioned review, a third party agreement shall be executed through the Planning Department at Applicant's/operator's expense which shall address the matter. The third party shall arbitrate the disagreement, and both the Applicant/operator and the Zoning Administrator hereby agree to abide by the decision of the third party. 11. Prior to opening for operations, schedule a security survey with the Chula Vista Police Department, Crime Prevention Unit, and implement the suggestions of said survey in order to enhance security. Notwithstanding (m:\home\planning\martin\swapmeet\9608ra.res) .q-2?l Resolution No. [STAFF RECOMMENDED RESO] Page #7 the implementation of the security survey, in the event crime and/or security becomes a problem, as indicated by increased crime reports filed with the Chula Vista Police Department related to the open air market, Applicant shall retain, at Applicant's expense, a company who shall prepare a crime reduction/security provision report for the operation of the open air market, to the satisfaction of the Chief of Police. Said report shall address issues specified by the Chief of Police, and shall include recommendations to enhance security and reduce crime. Said recommendations shall be implemented to the satisfaction of the Zoning Administrator and the Chief of Police. 12. Comply with and implement all requirements of the Fire Marshal as related to conforming with the Uniform Fire Code and applicable Municipal Code requirements. 13. Provide appropriate access agreements and/or devices to the Project Site, to the satisfaction of the of the Fire Marshal. Such devices may include, but not be limited to, knox boxes, break-away gates, etc. 14. Comply with and implement all requirements of the Director of the Building and Housing Department as related to conforming with the Uniform Building Code. 15. Comply with and implement all provisions related to Title 24 (Part II), Disabled Access, to the satisfaction of the Director of Building and Housing. 16. Prior to opening for operations, pay all applicable fees to the Chula Vista Elementary School District and Sweetwater Union High School District, or participate in alternative financing mechanisms, to the satisfaction of each respective school district. 17. Comply with all City ordinances, standards, and policies except as otherwise provided in this Resolution. Any violation of City ordinances, standards, and policies, or of any condition of approval of this Special Use Permit, or of any provision of the Municipal Code, as determined by the Director of Planning, shall be grounds for revocation or modification of this Special Use Permit by the City of Chula Vista. 18. Execute the attached Agreement indicating that you have read, understand and agreed to the conditions of approval contained herein, and will implement same. 19. This permit shall be subject to any and all new, modified or deleted conditions imposed after approval of this permit to advance a legitimate (m:\home\planning\martin\swapmeet\9608ra.res) 4 - :29 Resolution No. [STAFF RECOMMENDED RESO] Page #8 governmental interest related to health, safety or welfare which the City shall impose after advance written notice to the Permittee and after the City has given to the Permittee the right to be heard with regard thereto. However, the City, in exercising this reserved right/condition, may not impose a substantial expense or deprive Permittee of a substantial revenue source which the Permittee can not, in the normal operation of the use permitted, be expected to economically recover. 20. This Special Use Permit shall become void and ineffective if not utilized or extended within one year from the effective date thereof, in accordance with Section 19.14.260 of the Municipal Code. 21. Pay all costs associated with implementing any of the above conditions of approval. 22. Operate this Special Use Permit for a period of eighteen (18) months from the date of approval by the Redevelopment Agency, after which time the approval for this Special Use Permit expires. 23. Any change to the operational profile or any request for the extension or expansion of the use shall require approval of a modification by the Redevelopment Agency of this Special Use Permit and/or the Mitigated Negative Declaration issued for IS-97-03, and may result in additional conditions of approval and/or mitigation measures. 24. Applicant/operator shall and does hereby agree to indemnify, protect, defend and hold harmless City, the Redevelopment Agency members, the City Council members, officers, employees, agents and representatives, from and against any and all liabilities, losses, damages, demands, claims and costs, including court costs and attorneys' fees (collectively, "liabilities ") incurred by the City arising, directly or indirectly, from (a) Agency's approval and issuance of this Special Use Permit, (b) Agency's or City's approval or issuance of any other permit or action, whether discretionary or non-discretionary, in connection with the use contemplated herein, and (c) Applicant's installation and operation of the facility permitted hereby. Applicant's/operator's compliance with this provision is an express condition of this Conditional Use Permit and this provision shall be binding on any and all of Applicant's/operator's successors and assigns. [The following wording should be added to condition 24 in the event the Redevelopment Agency chooses to forego any condition requiring full sidewalk improvements along "L" Street. If the Redevelopment Agency requires that sidewalks be installed, the following wording should be ignored and will not be included in condition 24.] (m:\home\plarming\manin\swapmeet\9608ra.res) -4 -3-0 Resolution No. [STAFF RECOMMENDED RESO] Page #9 In light of Applicant's objection to the condition that a sidewalk be constructed along "L" Street, Applicant's/operator's obligations under this condition shall extend any liabilities with respect to persons or property arising, directly or indirectly, from the conduct of Project vendors or customers on or around the Property, including within the public right -of- way, except to the extent caused by City's sole negligence or willful misconduct. VI. INVALIDITY; AUTOMATIC REVOCATION It is the intention of the City Council that its adoption of this Resolution is dependent upon the enforceability of each and every term, provision and condition herein stated; and that in the event that anyone or more terms, provisions or conditions are determined by a Court of competent jurisdiction to be invalid, illegal or unenforceable, this resolution and the permit shall be deemed to be automatically revoked and of no further force and effect ab initio. THIS RESOLUTION OF APPROVAL IS HEREBY PASSED AND APPROVED BY THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA, THIS 10TH DAY OF DECEMBER 1996. Presented by Approved as to form by Robert A. Leiter Director of Planning ,- (m:\home\planning\martin\swapmeet\9608ra. res) 4 - 3-1 AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA AND THE OPERATORS OF THE CHULA VISTA MARKETPLACE AND THE PROPERTY OWNER OF 690 "L" STREET RELATED TO THE CONDITIONAL APPROVAL OF SUPS-96-08 AND IS-97-03 The property owner and the Applicant shall execute this document by signing the lines provided below, said execution indicating that the property owner and Applicants have each read, understood and agreed to the conditions contained in Resolution No. , and will implement same to the satisfaction of the City. Upon execution, this document and a copy of Resolution No. shall be recorded with the County Clerk of the County of San Diego, at the sole expense of the property owner and/or applicant, and a signed, stamped copy returned to the City Clerk. Failure to return a signed and stamped copy of this recorded document within thirty days of recordation to the Planning Department shall indicate the property owner/applicant's desire that the project, and the corresponding application for building permits and/or a business license, be held in abeyance without approval. Signature of Property Owner 690 "L" Street Date Signature of Representative of Chula Vista Marketplace Date Attachment: Resolution No. 4-3~ ATTACHMENT 2 Negative Declaration Issued for 18-97 -03 mitigated negative declaration PROJECT NAME: Chula Vista Marketplace PROJECT LOCATION: 690 "L" Street Chula Vista, CA ASSESSOR'S PARCEL NO.: 618-010-24 PROJECT APPLICANT: Benjamin Hourani, George Ronis, Victor Joseph CASE NO: IS-97-03 DATE: November 8,1996 A. Proiect Sening The project site consists of a vacant 144,000 d. (3.5 acres) parcel located at the southeast corner of "L" Street and Industrial Boulevard. There are two access points to the site, both located on "L" Street. The average graded slope of the site is 2.0% and the maximum graded slope is 5.0%. The site is zoned Limited Industrial (IL) and is designated as Research and Limited Manufacturing on the General Plan. There is multi-family residential to the north across "L" Street, medical offices and light industrial to the east, light industrial to the south and the San Diego Trolley to the west (between the site and Industrial Boulevard). A traffic study performed by Darnell and Associates, Inc. concluded that an LOS (Level of Service) of "F" exists on Industrial Boulevard, from "L" Street south to the on! off ramps. The smdy also indicates that traffic flows on Industrial Boulevard at project location are at 126% of capacity and are projected to reach 136% of capacity in the short term future. B. Proiect Description The applicant proposes establishing an open air market for the sale of new and used items as well as fresh produce. The project consists of 260 sales stalls (2-3 stalls per vendor per day). Roughly 150 public parking spaces are proposed for the 44,000 d. property east of the sales stalls. The public will be charged a $.50 entry fee. It is estimated that there will be 15 employees and between 700-800 customers per day. Hours of operation will be from 5 a.m. till 5 p.m. for employees and 7 a.m. till 3 p.m. for visitors. The applicant proposes the installation of 12 temporary toilet facilities on- site. The market would be open on Fridays, Saturdays and Sundays. Prior to issuance of permits, the applicant will be required to pay all applicable school fees. The discretionary actions include the approval by the Design Review Committee, a Special Use Permit and possibly a Owner Participation Agreement (OPA). ~l~ -r- 4 -33 .~-~ city of chula vilta planning department 01Y Of environmental review ..ctlon. OiUlA VlSIf C. Compatibilitv ,,'ith Zoning and Plans The current zoning on-site is IL (Limited Industrial) and the site is designated Research and Limited Manufacturing on the General Plan Diagram. The' proposed project will be in compliance with the Zoning Ordinance and General Plan if the applicant obtains a Special Use Permit (SUP). D. Identification of Environmental Effects An initial study conducted by the City of Chula Vista (including the attached Environmental Checklist Form) determined that the proposed project will not have a significant environmental effect, and the preparation of an Environmental Impact Report will not be required. This Mitigated Negative Declaration has been prepared in accordance with Section 15070 of the State CEQA Guidelines. The following impacts have been determined to be significant and will require mitigation. A discussion of each of these impacts from the proposed project follows: Applicant has performed an ingress/egress study to determine projects effect on City's circulation system. That study concluded that Industrial Boulevard must be improved from south of the freeway ramps to "L" Street to add an additional lane in that segment. Dedication will be required along the "L" Street frontages as well as the parking lot area. Street widening will be required along "L" Street to bring roadway up to Class I Collector standards. Widening of the parking lot parcel driveway to the east of the project site is also required. Finally, A.C. pavement, curb, gutter and sidewalk along project and parking lot frontages will be required. Police Department staff state, expected high vehicular and foot traffic through project implementation would increase the potential for traffic hazards and accidents. This increase would be due to the high number of pedestrians crossing the "L" Street/Industrial Boulevard portion of the MIDB trolley line. The increase in pedestrians would create a hazard since the trolley does not stop at that crossing. In addition, a parking area open to any foot traffic lends itself to petty theft, burglary, robbery and possible auto theft. There is no indication of parking lot fencing or the level of security provided. Overall, there are several concerns regarding required police services and personnel for this project in order to maintain current levels of service for the area. (M:\b.omcIpJanrung'.Keltl:l.\Dd..sv.'2.p) pagel 4-3-c./ E. Mitigation necessarY to avoid significant effects Specific project mitigation measures are required to reduce poteptially significant environmental impactS identified in the initial study for this project to a level below significant. Mitigation measures have been incorporated into the project design and have been made conditions of project approval, as well as requirements of the attached Mitigation Monitoring Program (Attachment "A"). Those measures are described below: 1). The parking area should be paved to provide designated parking spaces and maximize the number of spaces on-site. Also, paving will facilitate proper circulation within the project. 2). Existing driveway will need to be removed and a new commercial width driveway installed. This new driveway must be aligned with Woodlawn Avenue. 3). A 7-foot dedication and street improvements are required along the "L" Street frontage. These improvements will bring "L" Street up to Class I Collector and General Plan Standards. Since this project is designated as a temporary use, the applicant can request deferral of the above conditions through the Engineering Division of the Public Works Department. 4). Engineering staff state that an LOS "F" exists on the project portion of Industrial Boulevard. The widening requirements of Industrial Boulevard to mitigate the LOS "F" on the segment south of freeway ramps to "L" Street can be deferred. However, if the use is extended beyond the one year proposed, a more in-depth traffic study of impactS on Industrial Boulevard will have to be performed. That study must include, but not be limited to, intersection analysis to focus on the most effective method to eliminate the level of service problem. 5). Possible mitigation might include, in addition to widening, signalization of the freeway ramps. An Initial Study conducted by the City of Chula Vista (including an attached Environmental Checklist Form) determined that the proposed project will not have a significant environmental effect, and the preparation of an Environmental Impact Report will not be required. This Mitigated Negative Declaration has been prepared in accordance with Section 15070 of the State CEQA Guidelines. (M:\bomc'P1anmng\lc.cltb\l]CI..S\l.'3p) 4-3S page3 D. Consultation 1. Individuals and Organizations City of Chula Vista: Keith Barr, Planning Barbara Reid, Planning Martin Miller, Planning Roger Daoust, Engineering Cliff Swanson, Engineering Steve Thomas, Engineering Garry Williams, Planning Ken Larsen, Director of Building & Housing Doug Perry, Fire Marshal MaryJane Diosdada, Crime Prevention Marty Schmidt, Parks & Recreation Dept. Ann Moore, Assistant City Attorney Chula Vista City School District: Dee Peralta Sweetwater Union High School District: Torn Silva Applicant's Agent: Cheryl Cox; Cox and Associates 2. Documents Chula Vista General Plan (1989) and EIR (1989) Title 19, Chula Vista Municipal Code Traffic Study for Proposed South Bay Marketplace in the City of Chula Vista (Darnell and Associates, Inc. October 22, 1996) 3. Initial Studv This environmental determination is based on the attached Initial Study, any comments received on the Initial Study and any comments received during the public review period for this Mitigated Negative Declaration. The report reflects the independent judgement of the City of Chula Vista. Further information regarding the environmental review of this project is available . from the Chula Vista Planning Department, 276 Fourth Avenue, Chula Vista, CA 91910. f) (7~-. 7A~ QJJ4/ ENVIRO \ NTAL REVIEW COORDINATOR (M:\ll.omClplanmng\kClthlDd..SWaP) 4-~ page4 .Case No.IS-97-3 ENVIRONMENTAL CHECKLIST FORM 1. Name of Proponent: Benjamin Hourani, George Ronis, Victor Joseph 2. Lead Agency Name and Address: Cheryl Cox; Cox and Associates 647 Windsor Cir. Chula Vista, CA 91910 3. Address and Phone Number of Proponent: 492 Third Avenue #201 Chula Vista, CA 91910 619/427-9038 4. Name of Proposal: Chula Vista Marketplace 5. Date of Checklist: November 7, 1996 Potentiall)' Potentially Signific.:mt I=th", Significant Un!", Significant No Imp2ct Mitigated Impact Impact 1. LAND USE AND PLANNING. Would the proposal: a) Conflict with general plan designation or 0 0 I8l 0 zoning? b) Conflict with applicable environmental 0 0 0 I8l plans or policies adopted by agencies with jurisdiction over the project? c) Mect agricultural resources or operations 0 0 0 I8l (e.g., impacts to soils or farmlands, or impacts from incompatible land uses)? . d) Disrupt or divide the physical arrangement 0 0 0 I8l of an established community (including a low-income or minority community)? Comments: The proposed project will be in compliance with the Zoning Ordinance and General Plan if the applicant obtains a Special Use Permit (SUP). 4-37 (M:\home\pLanning\keith\dlin.swap) na"el , Potentially PotentiOllh' Signific.Jnt Less than Significan't Unl~ Signific.:mt ]\;0 ImpOlct Mitig:l.ted ImpOld: ImpOld: II. POPULATION AND HOUSING. Would the pl'Oposal: a) Cumulatively exceed official regional or 0 0 0 ~ local population projections? b) Induce substantial growth in an area either 0 0 0 ~ directly or indirectly (e.g., through projects in an undeveloped area or e),:tension of major infrastructure)? c) Displace existing housing, especially 0 0 0 ~ affordable housing? Comments: The project does not propose any activity that will effect growth rate or location of existing population. III. GEOPHYSICAL. Would the proposal result in or expose people to potential impacts involving: a) Unstable earth conditions or changes in 0 0 0 ~ geologic substructures? b) Disruptions, displacements, compaction or 0 0 0 ~ overcovering of the soil? c) Change in topography or ground surface 0 0 0 ~ relief features? d) The destruction, covering or modification 0 0 0 ~ of any unique geologic or physical features? e) Any increase in wind or water erosion of 0 0 0 ~ soils, either on or off the site? f) Changes in deposition or erosion of beach 0 0 0 ~ sands, or changes in siltation, deposition or erosion which may modify the channel of a river or stream or the bed of the ocean or any bay inlet or lake? g) Exposure of people or property to geologic 0 0 0 ~ hazards such as earthquakes, landslides, . mud slides, ground failure, or similar hazards? 4-3-8' (M:\home\planning\1::eiili\d:lisl_swao) -"~." Potc:nti.4lh. Potc:nti:LlIv Signifion't Les.s th2.n Signifion't Vol", Signific2nt !\:o Imp.3ct ?t1iti(;ned Imp2ct Imp.1oct Comments: Implementation of proposed project would not create any significant geophysical impacts. IV. WATER. Would the proposal result in: a) Changes in absorption rates, drainage D D D 18l patterns, or the rate and amount of surface runoff? b) Exposure of people or property to water D D D 18l related hazards such as flooding or tidal waves? c) Discharge into surface waters or other D 0 D 181 alteration of surface water quality (e.g., temperature, dissolved oxygen or turbidity)? d) Changes in the amount of surface water in 0 0 0 181 any water body? e) Changes in currents, or the course of D 0 D 18l direction of water movements, in either marine or fresh waters? fj Change in the quantity of ground waters, 0 0 0 181 either through direct additions or withdrawals, or through interception of an aquifer by cuts or excavations? g) Altered direction or rate of flow of 0 0 0 181 groundwater? h) Impacts to groundwater quality? 0 0 0 181 i) Alterations to the course or flow of flood D 0 0 18l waters? j) Substantial reduction in the amount of 0 0 0 181 water otherwise available for public water supplies? Comments: Groundwater quality would not be affected through project implementation. V. AIR QUALITY. Would the proposal: a) Violate any air quality standard or 0 0 0 181 contribute to an existing or projected air quality violation? 4-3g ~'\nn1'T1("\'nhf'f1ir"".YI";'h\~~';'" '""-.~,,' ____"I Potcnti:1llv Potcnti:a.ll,. Signific..:m"t Wsth;!.n SignifiC3nt Unless Significnt ;-':0 lmp2C.t Mitig2ted Imp2c.t Imp2ct b) Expose sensitive receptors to pollutants? 0 0 0 [8:1 c) Alter air movement, moisture, or 0 0 0 [8:1 temperature, or cause any change in climate, either locally or regionally? d) Create objectionable odors? 0 0 0 [8:1 e) Create a substantial increase in stationary 0 0 0 [8:1 or non-stationary sources of air emissions or the deterioration of ambient air quality? Comments: Deterioration of air quality would not result from the proposed project. Vehicular emissions resulting from the project are not considered significant. VI. TRANSPORTA TION/CIRCULA TION. Would the proposal result in: a) Increased vehicle trips or traffic 0 [8:1 0 0 congestion? b) Hazards to safety from design features 0 0 0 [8:1 (e.g., sharp curves or dangerous intersections) or incompatible uses (e.g., farm equipment)? c) Inadequate emergency access or access to 0 0 0 [8:1 nearby uses? d) Insufficient parking capacity on-site or off- 0 0 0 [8:1 site? e) Hazards or barriers for pedestrians or 0 0 0 [8:1 bicyclists? fj Conflicts with adopted policies supporting 0 0 0 [8:1 alternative transportation (e.g. bus turnouts, bicycle racks)? g) Rail, waterborne or air traffic impacts? 0 0 0 [8:1 h) A "large project" under the Congestion 0 0 0 [8:1 Management Program? (An equivalent of 2400 or more average daily vehicle trips or 200 or more peak-hour vehicle trips.) ~. 4- c/o 11vl":\n()m~\!'1:m..,i1'1"'b.;fh\ryl;~! ~un'" ~~"...l: Potenti2l1r SignificlOt Imp2ct Potc:nti:J.lI\' Signifian"t Unlw Mitig2ted Les.s th:J.n Signifiant lmp.:lct :So Imp:J.ct Comments: A traffic study performed by Darnell and Associates, Inc. concluded that an LOS (Level of Service) of "F" exists on Industrial Boulevard, from "L" Street south to the on! off ramps. The widening requirements of Industrial Boulevard t~ mitigate LOS "F" on the segment south of freeway ramps to "L" Street can be deferred. However, if the use is extended beyond the one year proposed, a more in-depth traffic study of impacts on Industrial Boulevard will have to be performed. That study must include, but not be limited to, intersection analysis to focus on the most effective method to eliminate the level of service problem. The study also indicates that traffic flows on Industrial Boulevard at project location are at 126% of capacity and are projected to reach 136% of capacity in the short term future. A 7 -foot dedication and street improvements are required along the "L" Street frontage. These improvements will bring "L" Street up to Class I Collector and General Plan Standards. Since this project is designated as a temporary use, the applicant can request deferral of the above conditions through the Engineering Division of the Public Works Department. The site should be paved to provide designated parking spaces and maximize the number of spaces on-site. Also, paving will facilitate proper circulation within the project. Existing driveway will need to be removed and a new commercial width driveway installed. This new driveway must be aligned with Woodlawn Avenue. Possible mitigation might include, in addition to widening, signalization of the freeway ramps. VII. BIOLOGICAL RESOURCES. Would the proposal result in impacts to: a) Endangered, sensitive species, species of 0 0 0 ~ concern or species that are candidates for listing? b) Locally designated species (e.g., heritage 0 0 0 ~ trees)? c) Locally designated natural communities 0 0 0 ~ (e.g, oak forest, coastal habitat, etc.)? d) Wetland habitat (e.g., marsh, riparian and 0 0 0 ~ vernal pool)? e) Wildlife dispersal or migration corridors? 0 0 0 ~ f) Affect regional habitat preservation 0 0 0 ~ planning efforts? Comments: No biological impacts would be created through project implementation. VIII. ENERGY AND MINERAL RESOURCES. Would the proposal: a) Conflict with adopted energy conservation plans? o o o ~ 4-c.fr fM '\;,"m..\"h".,;.,,,\y..;,J.,\~\.,;... ~.,.~~ \ Potenti.:l11y PountiJ.1l,. Sig-nifjont Lessth.m SignifiC4nt Unless Signifiont Ko Impact Mitig:ltcd Imp3ct Impact b) Use non-renewable resources in a wasteful D D D [gI and inefficient manner? c) If the site is designated for mineral resource D D D [gI protection, wiII this project impact this protecti'on? Comments: The proposed project wiII not have any impact on energy or fuel consumptIOn. IX. HAZARDS. Would the proposal involve: a) A risk of accidental explosion or release of D D D [gI hazardous substances (including, but not limited to: petroleum products, pesticides, chemicals or radiation)? b) Possible interference with an emergency D D D [gI response plan or emergency evacuation plan? c) The creation of any health hazard or D D D [gI potential health hazard? d) Exposure of people to existing sources of D D D [gI potential health hazards? e) Increased fire hazard in areas with D D D [gI flammable brush, grass, or trees? Comments: The proposed project would not cause a risk of upset in the City. The project would not release toxic or hazardous material into the environment during upset conditions. x. NOISE. Would the proposal result in: a) Increases in existing noise levels? D D D [gI b) Exposure of people to severe noise levels? D D D [gI Comments: Noise levels will not increase with project implementation. , I '--' XI. PUBLIC SERVICES. Would the proposal have an effect upon, or result in a need for new or altered government services in any of the following areas: 4-<-1-2- (M :\home\olannin!!\kc;th\d::]is!_sv"~__o) m~~ Potentially Potcnti;t\Jy SignifiCJ.nt Les.s than Signifion't Unless Si:;nifiant No Imp:!.ct ~1itig:!.tcd Imp:!..::! Imp3.ct a) Fire protection? 0 0 0 ~ b) Police protection? 0 0 0 ~ c) Schools? 0 0 0 ~ d) Maintenance of public facilities, including 0 0 0 ~ roads? e) Other governmental services? 0 0 0 ~ Comments: No new governmental services will be required to serve the project. XII. Thresholds. Will the proposal adversely impact the City's Threshold Standards? o o o ~ As described below, the proposed project does not adversely impact any of the seen Threshold Standards. a) Fire/EMS o o o ~ The Threshold Standards requires that fire and medical units must be able to respond to calls within 7 minutes or less in 85% of the cases and within 5 minutes or less in 75% of the cases. The City of Chula Vista has indicated that this threshold standard will be met, since the nearest fire station is 1.5 miles away and would be associated with a 4 minute response time. The proposed project will comply with this Threshold Standard. Comments: The Fire Department requires applicant to provide access at locked and secured driveway at all times. Also, applicant will provide an access gate on east fence line at proposed location for catering. b) Police o o o ~ .j The Threshold Standards require that police units must respond to 84% of Priority 1 calls within 7 minutes or less and maintain an average response time to all Priority 1 calls of 4.5 minutes or less. Police units must respond to 62.10% of Priority 2 calls within 7 minutes or less and maintain an average response time to all Priority 2 calls of 7 minutes or less. The proposed project will comply with this Threshold Standard. . Comments: Expectedhigh vehicular and foot traffic with project implementation would increase the potential for traffic hazards and accidents. High number of pedestrians crossing the "L" Street/Industrial Boulevard trolley line would create a hazard since the trolley does not stop at that crossing. Proposed parking area open to any foot traffic lends itself to petty theft, burglary, robbery and possible auto theft. There is no indication of parking lot fencing or the level of security provided. 4-43 1'>, _''-~__\_'___;_~'''' ~;.'-.. .'.'-.. ....,_, Potent::1l]~' Potenti:1lly SignifiC4nt Les.sth:m Signific.:mt Unl~ Signifiont i"o Imp2ct Mitig2td Imp2ct Impact C) T raffi c 0 0 0 [gJ The Threshold Standards require that all intersections must operate at a Level of Service (LOS) "C" or better, with the exception that Level of Service (LOS) "D" may occur during the peak two hours of the day at signalized intersections. Intersections west of I-80S are not to operate at a LOS below their 1987 LOS. No intersection may reach LOS "E" or "F" during the average weekday peak hour. Intersections of arterials with freeway ramps are exempted from this Standard. The proposed project will not comply with this Threshold Standard. Comments: Industrial Boulevard is already at LOS "F" and traffic flows on Industrial Boulevard at project location are at 126% of capacity and are expected to reach 136% of capacity in the short-term future. d) Parks/Recreation o o o [gJ The Threshold Standard for Parks and Recreation is 3 acres/l,OOO population. The proposed project will comply with this Threshold Standard. Comments: Project will not affect Parks and Recreation Department. e) Drainage o o o [gJ The Threshold Standards require that storm water flows and volumes not exceed City Engineering Standards. Individual projects will provide necessary improvements consistent with the Drainage Master Plan(s) and City Engineering Standards. The proposed project will comply with this Threshold Standard. Comments: Drainage capacities will not be affected by project implementation. f) Sewer o o o [gJ The Threshold Standards require that sewage flows and volumes not exceed City Engineering Standards. Individual projects will provide necessary improvements consistent with Sewer Master Plan(s) and City Engineering Standards. The proposed project will comply with this Threshold Standard. Comments: Sewer capacities will not be affected through project implementation. g) Water o o o [gJ \ :"---' 4- 4- ~ N.'t>"f1"~1....1~'"\nin"'.\'-~;';,\~H;~, =",,\ na!'e8 Potenti.al!" Signifion't Imp:u:t Potl:nti;J..!]y Signific.mt Unless Mitig;ned Les.sth:m Sil:nifiont Impact ~o Impact The Threshold Standards require that adequate storage, treatment, and transmission facilities are constructed concurrently with planned growth and that water quality standards are not jeopardized during growth and construction. The proposed project will comply with this Threshold Standard. Applicants may also be required to participate in whatever water conservation or fee off-set program the City of Chula Vista has in effect at the time of building pernnt Issuance. Comments: Groundwater quality would not be affected through project implementation. XIII. UTILITIES AND SERVICE SYSTEMS. Would the proposal result in a need for new systems, or substantial alterations to the following utilities: a) Power or natural gas? 0 0 0 181 b) Communications systems? 0 0 0 181 c) Local or regional water treatment or 0 0 0 181 distribution facilities? d) Sewer or septic tanks? 0 0 0 181 e) Storm water drainage? 0 0 0 181 f) Solid waste disposal? 0 0 0 181 Comments: The proposed restaurant will not generate a need for new systems or alteration to the aforementioned utilities. XIV. AESTHETICS. Would the proposal: a) Obstruct any scenic vista or view open to 0 0 0 181 the public or will the proposal result in the creation of an aesthetically offensive site open to public view? b) Cause the destruction or modificat.ion of a 0 0 0 181 scenic route? c) Have a demonstrable negative aesthetic 0 0 0 181 .. effect? 4 -45: Potenti~l\' Pote-no.}l," Signifign't Lessth:m Signifignt Unless Signifiont 1'\'0 Impact Mitigne-d Impact Impact d) Create added light or glare sources that 0 0 0 [8:1 could increase the level of sky glow in an area or cause this project to fail to comply with Section 19.66.100 of the Chula Vista Municipal Code, Title 19? e) Reduce an additional amount of spill light? 0 0 0 [8:1 Comments: There are no scenic highways in the vicinity of the site that will be affected by the proposed project. XV. CULTURAL RESOURCES. Would the proposal: a) Will the proposal result in the alteration of 0 0 0 [8:1 or the destruction or a prehistoric or historic archaeological site? b) Will the proposal result in adverse physical 0 0 0 [8:1 or aesthetic effects to a prehistoric or historic building, structure or object? c) Does the proposal have the potential to 0 0 0 [8:1 cause a physical change which would affect unique ethnic cultural values? d) Will the proposal restrict existing'religious 0 0 0 [8:1 or sacred uses within the potential impact area? e) Is the area identified on the City's General 0 0 0 [8:1 Plan EIR as an area of high potential for archeological resources? Comments: There are no cultural resources within the project area. XVI. PALEONTOLOGICAL RESOURCES. 0 0 0 [8:1 Will the proposal result in the alteration of or the destruction of paleontological resources? Comments: There are no paleontological resources within the project area; XVII. RECREATION. Would the proposal: a) Increase the demand for neighborhood or 0 0 0 [8:1 regional parks or other recreational facilities? 4-<-/& PotentiJ..\!v Potcntiall\' Significan"t Less than SignifiC2n"t Unless Significant ~o Imp~ct Mitig~ted Impact Impa:::t b) Affect existing recreational opportunities? 0 0 0 [gI c) Interfere with recreation parks & 0 0 0 [gI recreation plans or programs? Comments: There are no recreational facilities that will be affected by the project. XVIII. MANDATORY FINDINGS OF SIGNIFICANCE: See Negative Declaration for mand4tory findings of significance. If an ElR is needed, this section should be completed. a) Does the project have the potential to degrade the quality of the environ~ent, substantially reduce the habitat of a fish or wildlife species, cause a fish or wildlife population to drop below self-sustaining levels, threaten to eliminate a plant or animal community, reduce the number or restrict the range of a rare or endangered plant or animal or eliminate important examples of the major periods or California histoty or prehistoty? Comments: If mitigated, none of the impacts associated with the project will be considered significant and the project as a whole would not degrade the environment or substantially affect any biological habitats or cultural resources. b) Does the project have the potential to achieve short-term, to the disadvantage of long-term, environmental goals? Comments: The scope and nature of the project would not result in the curtailment of any long term environmental goals. c) Does the project have impacts that are individually limited, but cumulatively considerable? ("Cumulatively considerable" means that the incremental effects of a project are considerable when viewed in connection with the effects of past projects, the effects of other current projects, and the effects of probable future projects.) Comments: There are no incremental impacts associated with the project. 4- - .</- / fM '\1'1"m~\nl,n";""\~~;'~\ryl;~, ~"""''' ~ o o [gI o o o o [gI o o o [gI Potenti:lIl" Signific.:m't Impact Pote:nti41I~. Sif;nifiont Unless :-'litig3ted Lesstbn Signifiunt Imp...ct No Imp3ct d) Does the project have environmental effect D D D [gI which will cause substantial adverse effects on human beings, either directly or indirectly? Comments: Drainage capacities will not be affected by project implementation. XIX. PROJECT REVISIONS OR MITIGATION MEASURES: The following project revisions or mitigation measures have been incorporated into the project and will be implemented during the design, construction or operation of the project: 1). The site should be paved to provide designated parking spaces and maximize the number of spaces on-site. Also, paving will facilitate proper circulation within the project. 2). Existing driveway will need to be removed and a new commercial width driveway installed. This new driveway must be aligned with Woodlawn Avenue.). A 7-foot dedication and street improvements are required along the "L" Street frontage. These improvements will bring "L" Street up to Class I Collector and General Plan Standards. Since this project is designated as a temporary use, the applicant can request deferral of the above conditions through the Engineering Division of the Public Works Department. 3). An LOS "F" exists on the project portion of Industrial Boulevard. The widening requirements of Industrial Boulevard to mitigate LOS "F" on the segment south of freeway ramps to "L" Street can be deferred. However, if the use is e}.1:ended beyond the one year proposed, a more in-depth traffic study of impacts on Industrial Boulevard will have to be performed. That study must include, but not be limited to, intersection analysis to focus on the most effective method to eliminate the level of service problem. 4). Since this project is designated as a temporary use, the widening of Industrial Boulevard to mitigate LOS "F" on the segment south of freeway ramps to "L" Street can be deferred. However, if the use is extended beyond the one year proposed, a more in- depth traffic study of impacts on Industrial Boulevard will have to be performed. That study must include, but not be limited to, intersection analysis to focus on the most effective method to eliminate the level of service problem. 5). Possible mitigation might include, in addition to widening, signalization of the freeway ramps. P . I rOJe roponent ~~hL Dat { 4-rf~ N.\l,..,.,....\n11m.,;nol\...:.l,'.o\-.;c. "'.O"~ n1""" XX. ENvIRO?\MENTAL FACTORS POTENTIALLY AFFECTED: The environmental factors checked below would be potentially affected by this project, involving at least one impact that is a "Potentially Significant Impact" or "Potentially Significant Unless Mitigated," as indicated by the checklist on the following pages. o Land Use and o Transportation/Circulation o Public Services Planning o Population and o Biological Resources o Utilities and Service Housing Systems o Geophysical o Energy and Mineral o Aesthetics Resources o Water o Hazards o Cultural Resources o Air Quality o Noise o Recreation o Mandatory Findings of Significance XXI. DETERMINATION: On the basis of this initial evaluation: I find that the proposed project COULD NOT have a significant effect on the 0 environment, and a NEGATIVE DECLARATION will be prepared. I find that although the proposed project could have a significant effect on the [gI environment, there will not be a significant effect in this case because the mitigation measures described on an anached sheet have been added to the project. A MITIGATED NEGATIVE DECLARATION will be prepared. I find that the proposed project MAY have a significant effect on the 0 environment, and an ENVIRONMENTAL IMPACT REPORT is required. I find that the proposed project MAY have a significant effect(s) on the 0 environment, but at least one effect: 1) has been adequately analyzed in an earlier document pursuant to applicable legal standards, and 2) has been addressed by mitigation measures based on the earlier analysis as described on anached sheets, if the effect is a "potentially significant impacts" or "potentially significant unless mitigated." An ENVIRONMENTAL IMPACT REPORT is required, but it must analyze only the effects that remain to be addressed. rjJ "'r /JJL I :' j, j <> !. Signatu Date --,./ Environmental Review Coordinator City of Chula Vista 4 tJe; ru:\j-,,-,.....~'~'n'n;!'''\..~;'I,\~\-T;". .'C',n~ ATTACHMENT 3 Minutes from the 11/11/96 RCC meeting ~\r\'\\.- --, .C-.-----D",70G-- nR,Ib~ \ \ ,,\~ ~(\ \J \rt', '~'R~:"~:, ;'~~O:L~~,~::~,:o:'UVl/.t',<) A ~ \J \" Chul: '\ ":s:a, Cclifo::-.;~ , t I~ 6.30 ?.I-i Confer",",ce ;:,c.~/ Monday. No\'e.tnber Il, 1995 Public Sen~ces ~,,:::;!i~ CALL MEETING TO ORDER/ROLL C.ALL: Meeti.!lg was called to order at 6:30 P.M. by Chsir Burrascano. City StmEnvirOlLr.'lental Re;:ie-w Coorcli...ator Doug Reid celled roll. Pre5er:~: Commissioners Burrascz.!lO, Hal!, M:~qUEZ, hk.lJister, Thomas, 2nd Yemada. A motion "';:0' made (ThomG.S!Yalnada) to excuse COll".missio:1er Fis..'ler to a:tend a f.l.'leral; vote 6-0, ",DUO;:: ca.-ried. Also prese..i1t: Bforbara Barr~erger. En\~rorL~ental Resource 1l.a..T'1ager. APPROV..!.L OF lvITNlJIES: It '",as MSUC (}.:!:z.rquez;!P.:e1I) to approve the minutes oft';" 0..10" t- 0"", b~ 21 '0"'''' ",:~~'h...h .: .l.l....~..;r, _.:>___;....~.,.. m........~mg 0 I",~O '-'! . J....~o) h.....~ .....e..o '.,;rv..~ CD.I..:....v~..-'..~,. Page 1, 2nd patagraph under No. 3: .'1~!y CO:1cems V,7e:re expressed on the clez.r:i:g ~j removz.1 of native pla.its . . . Th~ P..CC felt s:iong!y tlu:.t w1eie should be some rnitigG.tic~ m"'-I:"l'~"', -Q."":,,,;-p.d ;,e....?l's~ o~r':.'" ;~':""-...~C" +0 ".7.::>..'l':!"'1~ 'HD~~'!'...~jon " . ...."'.......~..........":...4~'"' u~....... J,.~...........~~Q.........~ ........;..J.-.:..~,....::...i..G.~...~ ......~ ' . 'h" I ,J'" . ..... . .J t .' lJ.:.e i~st paragrap~J. snOll!C rea..;: . . . cez;y apprOVal or trus prOJe~t as a negative \.:e::.::':::':lCD C"lo. "0 ...t..::. .:."'''c''' ~'h~. -ll'.:~".l'O- 1" n""'."';..."" -i~ .~'~'-nn' .,.....r"I..ris " ~....... \...,i....~.::.." W:",,, U ~J.ec.;, h.~.. :.,..l;:;..;.....1J. t-"_, .....~ ...we..;. .... h~:y'::''''''.. ... Page 2, 6L~ cuBet: "... Co!nr~USSioneL l\Carquez v~'as concerned about the number or Giatcatcbers a.."ld Ca.....--rus Vlre.~$ k<:ateci. c1c~g the nQr"J-tem portion of the south parc~l ~::.t would be irnpa:ted. n Page 3, 3rd bullet: "l\lliquez que~Jone:! su...-;,ri.val of C2.C::'I1S Vv'Te.."1 . . . " T - b!" "h '-, C' - .. c , ;, . SR1~5 . l.2st . u let: '" .. o\vever, !2 ::1~ Ity l,O:l:1:H .Linas t..at It must approve an L. prDj:::::t, tnz.t t.hey recoITunend Alt=rnErive #6 . . . " P"ge 4, last paragraph s~olJ.ld be corrected to Corn.l7'.ission~i Thomas rather than 11z.r~':':'~2:. Vote 6--0, motion ca..-ried. OR./li- COM:~f'ut.:1CATIONS: None. N.!: W BUSI2\"'ESS: 1. Bcrbara Bemberger, Environrne:1tEl Resource !v<Z.'1ager, showed slides on the CO2 'P' . P' C "" 1~-- ,. " . .....ecm~;Jon ...1a..'1. omzrUSSloner '.L.aIquez c:'Jm..l"11e.ntea mat It was not a very aggress;\'~. ....;.:>~ tr..at t..~e City ITlight hnplement. 11s. Ba.-:1be.rger stated that although it wu not stro::g:_ :\e plan w<ts recognized as one of6e best i.::. L'1e U.S. She pointed out that page 211 5h:;....5 ::-.e items that were pulled out of the plan. I.1ost of the i.r.put ""'as from regional particip:;.ricm. A request w~s made to induoe a recolTh"TIer,dation -:hat bikes be allowed on the troIle-,::. A question was asked about err~ssions included in t.lje data from vehicles which ente. fro;~~ Mexico. It was e:>,plained that the vehicles determined to only be passing through Ci:ul: Vista were r=oved from the eauations so it wouldn't be considered in the data. . 4-~u C . c " ReS0CTCe o;:'Se7\'2.t!on Oi:"w:":SSlC~ ~/;.~e :.:. The analysis incl~ded ir!ormatio~ on '\\'h2.t city residents and businesses conSWTle c.nd d:~:! was Uialyzed to deal \\ith wzys to elirn;r;a1e CO, e..'lissions. Alternate fuels such as natural gas and eiectricity was e7..llll'ined md the use of m.etha..'lOI was omitted tom the study. The plm re\1e-..-ed v.-ays to e!lCDUr2ge more pdes+..rian use and more !Jmd~api;;g around businesses to accommodate foot trzillc. Discussion was held on the solar poc~ heaters or covers which would be required on new pools. (This would not be appliCl'.D:e to spas and existing pools would not be retroEtted). A question was asked whether this :o1:."! was geared toward the pubiic's behavior. The plan wu not behavior-oriented, however, places like the T eleCe...ters do provide a place to go to avoid commuting and the bike la:it measures Vo~ll erlcoun;ge more bike paths. Cla,-ification was made on natural gas as a fuei vs. metha.!le which is produced unru:turally lL'1d is considered very harmful. Other COIT'...1ems ",'ere thzt the city adopt 2 pollution prevention policy and also deve!?? ~ web oaee en the interuet. 11s. Barnbe.rl!e1" r::~uested that conunissloners submit ::...~v c:h.;;r . .... - .. .I con1.rne:-~ts and questions a."ld she ~rin in:o:po~te them i~to her report to Counc~l. ~ 'P' B' ,. ,.!. 1 ,_. _1'D Man 0 - _. ...aroara . lmDerger expl~_me~ her r04C: '-S tne 1:.nv<..ror.;nent;::J. ."esource . ager. r~:; \-.. her a;-e~s of CO~LCei71 is the use of toxic materials z:.:d p:sticides on city lands a..'1d pz.r1::.. 5' -'" !,. j' - h ... .. d - .1e is lI!~?~=:~entmg a p:.rrc...zsmg po lCY' ~1L PUDllC "'~vorks, !T'uuntenance, an the purCheSlrlg cepartment to elhri.'~te the ~mrchs.se of supplies containing toxic materiels (i.e., oil-based paints, EJ11Inoma). She is also involved in t1e planning of the San Diego Bay, ECGtouriSlP~ South Bay 'Wildlife Re5Jge, arld COnll'uupity Development. 3. Review of Negative Declaration - IS-97 -03, South Bay Market Place. The RCC disC'-'~se:i the negative i."npacts ~"1d felt that further mitigation ,vas ne:essa..ry in this project: Th~e were L-1adeauate heaith a,;,d safetv measures tc..ke:l (~se of portable toilets and no r;.lr...-i::.~ '. - water on the premises), ei-:cess ti"zific f:;r an. a.:-ea that is zJ.:eady below level of service, ~n~ open parkL"1g area lent itself t:) possible cri..me, and another swap meet was already locz:~ ~d about t\Vo 1:"j.les north of this aree.. It -~'e.s fur"....~er relt that as this arez is a gatet:.'ay ir.to Chula Vista, the market place would serve as an unsightly introduction into the city. It was MSUC (HaJlIMcAlister) to recoffi."nenc denial of the mitigated negative declarati:n; vote 6-0, motion ca..-ried. 4. Plan.l"'lL'1g Comrnission agenda;. s,. Conditional Use Permit PCC-97-12; item \\~thcrswn from agenda, no a.ction 1:3' RCC. b. SUFS-95-06 - request for concitioncl use pe;mit at 2400 Faivre Street; item continued, no action by RCC. c. Su"PS-95-08 - ope:ate open air market at 690 "L" Street; no fimher action by RCe. d. PCS-96-06 - Vista DelMar; no aCIion by RCC. STMr REPORT: None. 4-S/ R ~ . - .- ....eSOiJrce LO:i5e:\'~:~on l.."O;-:...jjuSS;On .!: ::z:::: :. ~- COJl.1MISSI01\""?.'S COMl'.S'\1'S: Re;niuder oi'Boards & COITl.l!,jssions Bwquet on NoverrJ:>er 21, 1996. ADJOURN"MEf.<T The meeting w"s adjourned by Chair EUl72.Scano at 8:51 P.M. Respect..."ully submitted, ExF"'J<ESS SEC.1\ZTA..1li.t.L S::::RV,C;:;S ~JJ J:r Barbara Taylor 4-s-~ ATTACHMENT 4 Minutes from the 11/13/96 Planning Commission meeting , EXCERPT FROM 11/13/96 PLANNING COMMISSION MINUTES ITEM 3: PUBLIC HEARING: SUPS-96-08; REQUEST TO ESTABLISH, OPERATE AND MAINTAIN AN OPEN AIR MARKET AT 690 "L" STREET IN THE IL AND IL-P ZONES - Benjamin Hourani, George Ronis, Victor Joseph Applicants Commissioner Thomas stated that he had not read the staff report because George Ronis was an applicant on this project. Mr. Ronis is a business associate, so Commissioner Thomas felt he should abstain. He had just been informed that Mr. Ronis was no longer involved, but he could not vote because he had not read the material. Commissioner Willett abstained, since his daughter was the consultant on this project. Associate Planner Miller presented the staff report and gave an overview of the project. Environmental Review Coordinator Reid reported that the Resource Conservation Commission on November 11, 1996, had reviewed the Negative Declaration and recommended that the project not be approved. Mr. Miller stated that staff felt the proposed one-year op-~eriOd was appropriate to defer improvements. If it was more than one year, imPii~~Uld be required. Mr. Miller showed slides of the area and adjacent uses. He sta staff recommended denial, based on the following: 1) "L" Street is a gateway to the 4';' suant to the General Plan; 2) the land use is not compatible to future land uses of ~~3) the project does not comply with the long-term goals of the Southwest Redevelop~~n. Mr. Miller reported that the apPlicants~est a deferral of improvements. If after a year they requested an extension, the appli ld need to install the improvements, pursuant to Condition 5(e), which had been placed 0 e dais prior to the start of the meeting. If the Planning Commission wished to approve the project, Mr. Miller suggested that they direct staff to come back with a draft of the recommendation of approval on November 20, 1996. Mr. Miller read into the record that staff had received a letter from Creaser and Warwick dated 11/13/96 opposing the project. Commissioner Davis, regarding the deferral, asked if it could be longer than one year. Senior Civil Engineer Ullrich said it depended on the results of a traffic study to determine the actual traffic impacts after the business had been in operation for a while. They would also want to see what impacts there would be on the ramps onto 1-5 and on the whole area. If the impact was negligible, staff could waive all improvements. Commissioner Davis asked if the conditional use permit ran for 18 months, could the deferrals be extended to 18 months. Mr. Ullrich stated that there was no ordinance against that. Mr. Lee was concerned that it would then go into the holiday season for next year, and the applicant would probably want to come back for other days than Saturday and Sunday. 4-S-3 PC Minutes -4- November 13, 1996 Commissioner Ray asked what guidelines were used to approve the delay in improvements. Mr. Ullrich said they would grant it because of the limited time use. One year would give staff time to evaluate the need for street improvements. They would not defer the sidewalk improvements, driveways, or pavement of the parking area. Commissioner Ray was concerned that by extending the hours to possibly Thursday and Friday may be a potential danger to children going to or coming from Harborside Elementary. Why include that as a condition if the extent of the impact was unknown. Mr. Lee stated that if the hours were extended, it would provide additional analysis as to whether or not support a time extension. Mr. Ullrich noted that analysis had only been done on Naples Street to the freeway ramps. Many people would go onto the freeway. Commissioner Ray, referring to Condition 10, was concerned about the potential bias by the operator as to consistency of actual operations with the operational parameters considered in the Initial Study and Special Use Permit. Mr. Miller replied that the condition could be modified to include a third party agreement that such a study be done. The applicant would contract through the City and the City would have the authority to let a contract to a third party. Commissioner Tuchscher stated that on the site there were some foundation footings that may be dangerous. Mr. Miller deferred to the applicant. Commissioner Tuchscher asked if the parking surface would remain as is. Mr. Miller said it would need to be flattened in some areas. The standard City requirement that a project of one year or more had a "semi-permanent use" standard for parking areas. Commissioner Tuchscher, regarding paving of decomposed granite, asked if that included additional treatment such as oil. Mr. Miller, referring to condition 5c, stated it would be finished to a semi-permanent standard, which consisted of two inches of asphalt concrete pavement with a seal coat. Commissioner Tuchscher stated that applied to conditional use permits of over 12 months. Mr. Miller concurred. Commissioner Thomas commented that the concrete area would need to be ground down because of safety issues, and asked what would happen to the project after 12 to 18 months. Mr. Miller stated that if the Planning Commission wished to approve the project, staff would recommend only a 12-month conditional use permit. The applicant had indicated they would wish to extend the hours and the length of the conditional use permit. That request would have to come in prior to the holiday season of next year. It would give a maximum of 12 months. Prior to that date, the applicants would have to come in with a request for extension for hours of operation and staff would have to do a traffic study. This being the time and the place as advertised, the public hearing was opened. 4 -:::,-z/ PC Minutes -5- November 13, 1996 Cheryl Cox, Cox Associates, 647 Windsor Circle, CV, representing the applicants, stated that "L" Street was the boundary of Harborside School. Very few people would be crossing the street to go to Harborside. She showed slides of the area, indicating where the project would be located and the adjacent land uses, and also showed improvements that had already been made on the site by cleaning done by the applicants. Ms. Cox noted that the "Dillon Case" required that a one-year project cannot be required to install infrastructure. Regarding concrete being ground down, the concrete would likely have an office structure and would be ramped or ground down. The applicants were requesting Friday, Saturday and Sunday to be open. When it rained, there would be no visitors because the market would be closed. Therefore, there would be no problem with tracking water or mud onto the street. After the last rain, she and the applicants had visited the area to see whether it had flooded. The water had percolated and there was no water standing. The applicants planned to hire 10 people to do security patrol. They could work out parking so visitors came in a certain driveway. They would be directed to park in a stacked position. Regarding the land use and gateway, the applicant was recommending the use of 10' of wrought iron fencing with landscaping along the frontage. They would keep litter and debris cleaned out. Regarding the land use compatibility only being used as industrial, there were no objections from neighboring business or the apartment across the street. Regarding not fitting into the long-term goals, the property had been vacant for eight years. Ms. Cox showed slides of other gateway entrances into the City, and stated that she felt their project would be as nice as any of them, with the landscaping and wrought iron fence. Regarding the Southwest Redevelopment Area Implementation Plan, as far as the project being an impediment to assembly of parcels, this project would not have an impact on it. Ms. Cox asked the Planning Commission to consider an appropriate land use and help with conditions of approval. The applicant would comply with all conditions but felt there were too many requirements. They felt they should not be responsible for the 10' landscape buffer along the entire parking lot, or installation of sidewalks and fencing. The entrance was not on "L" Street. Most shoppers would come by vehicle and would not be walking. In addition, they did not feel they should be required to remove the utility poles. Regarding landscaping prior to occupancy, they would post a surety bond to do the landscaping, but they would like to delay it in order to open the market to capture some of the Christmas shopping. They would install the landscaping after opening. Ms. Cox did not feel they should construct an 8' wide sidewalk along the "L" Street frontage easterly, the westerly driveway to commercial standards, or the parking area to a five-year standard. They were asking to go to a one-year standard. They also felt they should not be required to widen Industrial Boulevard. The applicant asked that they not be limited to the hours of 4:00 p.m., but to stay open until 5:00 p.m. on Fridays, Saturdays, and Sundays. This was not a major shopping center, and the 4-2fS:- PC Minutes -6- November 13, 1996 property owner was in control of the livelihood of the project. She asked the Planning Commission to approve the project and asked for their help on the conditions. Rod Davis, 233 Fourth Ave., CV, representing the Chamber of Commerce, stated that he had not taken a position on the project, but was concerned about complaints about how hard it was to get approval through Chula Vista. Ninety days to get before the Planning Commission was inexcusable. "L" Street was not a gateway to the City. He asked the Planning Commission to take a close look at the Planning Department, and question the quality and the speed of the reports. Tim Towler, 162 "K" St., CV - was not present when called. Cesar Alcaraz, 556 Del Mar Ave., CV, said that he had a toy business on the side and needed a place to sell them. This would be affordable for him and would be good for business. He worked a regular job and would like to be able to do this on the weekend. Roger Rios, 1018 Oaklawn Ave., CV, said that Mr. Alvarez was an outstanding business person, and had helped various businesses in Chula Vista establish themselves. He would like to see the area paved, and saw nothing but improvement. The taxes would bring revenue to the City. The area had been unsightly; if this were a big business, there would be no problem bringing it in; Chula Vista loses businesses to other areas; will help the small business; asked to give them the 12 months. Deborah Gonzalez, 393 Palm, CV; Lucille Garcia, 1018 Oaklawn Ave., CV, mother and daughter supported the project. Ms. Garcia said she sold at the swap meets in other areas, but would like to have a business closer to her house. Ms. Gonzalez said her mother had supported them by making items to sell, which kept them off welfare. She would like to be an asset to the community and not be on welfare. Elena Pelayo, 244 E. Naples, CV, representing the Peace and Dignity Project, said she had talked with Mr. Joseph about working with the risk children. She strongly supported the open air market. It would improve the looks of the area, and she supported it also because it could keep children of Chula Vista working and would help the revenue. Jim Davis, 1103 Fifth Ave., CV, felt the project would greatly improve Chula Vista and would create many jobs. Edgar D'matius, 191 West "L" St., CV, said the project was creating a gateway and was not taking anything away. It would benefit and improve Chula Vista. Luis Romero, 950 Industrial Blvd., CV, representing Fun-4-A1I, would like to see the open air market in the area. The carnivals and other things that came in left trash. The open air market would not leave debris. He supported the project.d 4- - ~-(p PC Minutes -7- November 13, 1996 Denise Mirabile, 1290 Nacion Ave., CV, owns a business on Broadway and "L" Street. She was in favor of the project. It would definitely improve the area, and she would like to be a vendor there. She made crafts and would like to be able to sell them there. Edward Rankin, 546 T\\in Oaks, CV, said he was disabled and had been employed by Mr. Joseph. He would like to work rather than sit at home. He asked for approval of the project. John Manti, 1127 Dixon Dr., CV, stated that he sold at swap meets all over the County. He would like to sell new auto parts, and wondered why a swap meet was not allowed. He asked if he could call it a swap meet. Mr. Miller said he could call it what he wanted to, but it was listed as an open air market in the City's land use list. No one else wishing to speak, the public hearing was closed. Commissioner Ray commented that he was looking at the conditions regarding litter abatement, recycling, etc. and asked how it was to be interpreted. Ms. Cox stated they interpreted it to mean they were to clean up after themselves and recycle what was recyclable. Mr. Miller said the project was actually required to participate in a program mandated by the State of California requiring that the facility meet or exceed the 50 % source reduction, reuse and recycling diversion goals, and provide an annual report, which was a standard condition. Regarding the review of consistency of actual operations, Commissioner Ray asked if the applicant would agree to a third party review if the two parties did not agree. Ms. Cox concurred. Commissioner Ray asked they would be conforming with all the requirements of the Building Code. Ms. Cox stated that any structure they built would have to meet the Building and Housing codes. Answering Commissioner Davis, Ms. Cox said they requested that they build the wrought iron fence only for the length of the vendor lot with returns. Commissioner Ray asked if that would be landscaped. Ms. Cox stated that Mr. Joseph intended to landscape, but would post a surety bond. Commissioner Tuchscher asked how much time they would need to install the landscaping. Ms. Cox replied they would need two to four weeks. They could get it in within 30 days of opening. Commissioner Tuchscher asked if the requirement to install within 30 days or the conditional use permit be revoked would create a problem with staff. Staff indicated it would not. 4-S7 PC Minutes -8- November 13, 1996 Regarding condition 15, Commissioner Ray asked if a reduction in the requirement for paving would impact the use for disabled persons. Ms. Cox stated there would be a designated place for the handicapped to enter the facility and any building would require handicapped access also. Commissioner Thomas stated he had now read the report and had heard the presentation and the public hearing, and felt comfortable in voting on the project. Commissioner Tuchscher said he was concerned about operating on Friday and the traffic flow issues. He would be in favor of seeing this operate on a Saturday and Sunday only basis. He noted that he ran his fIrst business out of a swap meet and felt it was an incubator and creates a lot of jobs. He was sensitive to the gateway entrance, but felt this particular site would be better for this venture. He supported the project and looked forward to discussing some of the conditions and bringing it to a motion. Commissioner Davis questioned his concern about Fridays, since it was a short-term project. MS (Davis/Ray) to recommend that the Redevelopment Agency approve the application to establish, operate and maintain an open air market at 690 "L" Street, with the following amendments to conditions: 2. Install a 10' buffer along the vendor's lot, not the entire parking lot. 3. E~iend the ~Tought-iron-with-pi1asters fence along the vendor's lot along "L" Street with returns. 4. Complete landscaping within 30 days. 5. Eliminate a and d. Change 5b from "all access" to "easterly-most", and 5c to pave all parking areas to a one-year standard. 8. Limit public hours of operation to between 5:00 a.m. and 5:00 p.m., Friday, Saturday and Sunday, and open to the public from 7:00 a.m. to 3:00 p.m. 10. Third party review if two parties don't agree. 22. Conditional Use Permit to be approved for a length of 18 months. All other conditions would remain as stated. The Planning Commission directed staff to craft findings to recommend approval of the project. Commissioner Davis commented that she felt this was an appropriate entrance to the City based on the project as outlined and that it would benefit the City. Commissioner Tuchscher was concerned that it would set a precedent. 4-~ PC Minutes -9- November 13, 1996 Commissioner Ray asked that anything regarding the gateway be left out. VOTE: 5-0 to approve (Commissioner Salas excused; Commissioner Willett had left the dais) 4-S9 ATTACHMENT 5 Disclosure Statement TIrE CITY OF CHULA VISTA DISCLOSURE STATEMENT Swement of disclosure of certain ownership interests. payments, or campaign contributions, on all matters which will require discretionary action on the pan of the City Council, Planning Commission,. and all other official bodies. The following information must be disclosed: 1. List the names of all persons have a fmancial interest in the contract, i.e.. contractor. subcontractor, -.,. ,"pp",,~ 1.,.,llo . !!;;i~~r~n\ 2. If any person identified pursuant to (I) above is a corporation or pannership, list the names of all individuals owning more than 10% of the shares in the corporation or owning any pannership interest in the pannership. '1f'~rl~I~a.r11 cS-eo(g.:::.1?of'lis 3. If any person identified pursuant to (1) above is non-profit organization or a trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trustee of the trust. !J f$.. . 4. Have you had more than $250 worth of business transacted with any member of the City staff, Boards, Commissions, Committees and Council within the past twelve months? Ylo . 5. Please identify each and every person, including any agents, employees, consultants or independent contractors who you have assigned to represent. you before the City in this matter. . t~\ c:; Lo'f'- ,('nf: ~ A9::,,.,,..u.iT..... 6. Have you and/or your officers or agents, in the aggregate, contributed more than $1,000 to a Council member in the current or preceding election period? Yes [ ] No ryt-If yes, state which Council member(s): . Person is defmed as: . ADy individual, rum. c:o-putDCnhip. joint verd:l1re, ltW-i"OQIl. social club, 1Ta!emal orpnization. corporation, estate, trust. receiver, syndic.ate,1his and any other count)'. city and cowuy, cif)'. municipality. disaict or other political subdivision. or any other group or combination acting u a unit." (Non:: AlW:h odditional pages... llCCCssary) Date: ~ ~ Signature of contractor/applicant &eo~ John 'fun;!', Print or naJDe of contractor/applicant 4 -roo W1).I"'.e.\u....u!7'." "'"."......-....~_"......, , ........ .. .__~ __..,.. . ,......_..._ EXHIBIT 1 Locator Map Z -i m ::0 (fl -i )> -l m IP '" MHP CHULA VISTA PLANNING DEPARTMENT LOCATOR PROJECT South Ba~ PROJECT DESCRIPTION, ~ APPlICANT, . Markel Pace INITIAL STUDY PROJECT 690'L' Street RequeS'!: Pro!'osol lor an o"en air market place ADDRESS, (swop meet) for the sole 0 new ond used Items. SCALE, FILE NUMBE~ NORTH No Scale 15-97-03 Related case: SUPS-96-0B 4 -(0 I EXHIBIT 2 Site Plan lffiDJID 'q. . . . - .. ' . ..,. ._- I . '_. . _ ;;' al_ . ..-.,....' .- ---- I ... ---...-- . . . . ,:. ..' . ..1I!PfUEJ.:I TurqolI . I I . Ill,=!. i '! I i iii ! ,ili \ i I~I 1111t!!1 lhlh . U'jllln --- .ll~l,!'il'. '1!!ili1il hMdlh .. ".,.. ~~ ....,.. ~vt ~.. ~~l ~ ..... ~ \;l 0.; ~ ::s ...:J. ~ ~ .... .~ 8 j 1~ Ie /~ .~ ~ .u~ , . . .. ~ ; I hi' I s I ~ .. . ~. '5 "I I ~ ' ~--..;- ! "~. i ; ,S \ I ,. \: ~ ~ ~ . ~,~ . . ni~i r~~ t ~ ..-""" _'."! _=-- ~ I . __,.. I Q Rn!!1X ~ \..Y '. ':MfOI"IMP . I :9 , t , ~ . J , ll~' - ~ ~!~ l ~~t ~~~ !~3 . 0.; : ! l~~ :: ", :: ~~ ~~!~~ hI .. . . i . ~ Ii! ,. <a EXHIBIT 3 Assessor Parcel Map Page 618 - <3 . '~~t- ~ ~.: , ., ~ -~ ,~a ~:--.:Q~~... . ;; ~ "'~~II'\~' ~~ . !"'I t-.. ~ ~ ;;;~ ~ "~,, '~~ 5:I....~0\. ":Ii:: "'...... "'u c:. '"'i ~ ~ .~,:.~~~.. ~~~ "1 ~ ~ - ...~.. , . 0 <t: 0 . l'-.~~:;~~N~ , Ic5e:' . -' UI~II . - . III '", ED .::-- u w 'V1 '. a o ~ I -'m ~.. .;." a: o a. _I f-z ~. .,: ~ ~ Q..-r~. - ~ u ',,_. ..l~~~ >-', 6- ~ I:....._.. ::> "cr.~ "''-_. . f- . I.,. ,....... r.. CO:, u... I{) IO;.~-~' ~.<. ~~. 0 g.iV: , -,I~~';~~f~ ".' c{.~'.a.. v1 ':~ <( -<:(o.~~.' :::;'.:=;;0::,.". ",' "','" >: '- " .'.; '(8::; "'l: . VI ,- ,-",. '. ',', i;..-,. .; ,- - - .~. rS'\ ':"\lij CE , , @~ @ . c ,- ~ . , . /S\~'" \2J t- ~ --l: 4 -(P"'3~ ~ o~ ~ug !=z'" ~Q~ a...!;(.J "W Z"m 5~::l i:~u.. ,< . 0" ." , ~ ".2 - '- ,- " R .< " < -"'-..' " ~ , ,..- /.-- . @h~ l'o.w <>.. : 8 ~co . _ c_ :z ~~ .0 - . z . 0 . .. J'l C . . . o ~ . i'Tl , EXHIBIT 4 Project Description , CtiULA VISTA A'API\ETVLACE 690 L Street, Chula Vista r.:...-..... ..., '->; 1 .j ",: 1395 Chula Vista businessman Victor Joseph and partners propose to lease two contiguous vacant parcels of land totaling 144,000 square feet' located at 690 L Street, at the southeast corner of L Street and Industrial Boulevard in Chula Vista. They plan to open the Chula Vista Marketplace, an outdoor market for the resale of used items, sale of new items, fresh produce, and flowers. An application for a Conditional Use Permit for the Chula Vista Marketplace was filed with the City of Chula Vista on July 24,1996. The 100,000 square foot concrete-surfaced parcel, located along the San Diego Trolley line, will be used for sales from an outdoor market. The adjacent 44,000 square foot crushed gravel parcel immediately to the east will be used for parking for 150 shoppers. Additional paved parking south of and to the rear of an existing warehouse has been made available by the property owner for vendor parking. A Conditional Use Permit for an interim period of 12-18 months is requested in order to allow Mr. Joseph to develop a parcel unused for the past eight years. This project is estimated to bring annual proceeds to the Oty of Chula Vista from sales tax estimated in excess of $100,000. Moderate revenue will accrue to the City from the sale of approximately 500 business licenses. An added benefit will be increased visitors to the L Street/Industrial Boulevard area. Vr()pert'Y descripti()n San Diego Trolley's lines lie to the immediate west of the property. Penske Truck rentals is to the west, across Industrial Boulevard. San Diego Pallets' outdoor pallet storage are to the immediate south. The Ratner Clothes warehouse is to the southeast. Paved parking for medical offices is to the distant east, and moderate income apartments are located across L Street to the north. A traffic signal is at Industrial Boulevard and L Street. The property is currently vacant. It is zoned I-L (Industrial-Light). The Chula Vista Marketplace is anticipated to be less invasive than other permitted I-L uses such as minor auto repair and exterminating services or conditional uses such as auto engine rebuilding or hazardous waste facilities. The land use as an outdoor marketplace will have little, if any, negative impact on businesses in the immediate area. It is in keeping with that of the discount grocery store and discount office supply warehouse just east of the property, and truck leasing company west of the property. Vend()rs Approximately 220 vendor stalls, 130 square feet each, will be located in the 100,000 square foot site. With vendors using approximately three stalls each, approximately 80 vendors are estimated to use the premises. Cox & Associates 647 Windsor Circle, Chula Vista, CA 91910 619/585-7007 fax619/42o-7704 4- 0~ 1. Rev. 10/30/96 CIlULA VISTA ^~A~I\ETVLACE 690 L Street, Chula Vista ti()urs ()f Operatl()n The Chula Vista Marketplace is proposed to be open from 7:00 am-3:00 pm one weekday, Saturdays, and Sundays. Approximately 15 employees will arrive approximately two hours before opening and remain two hours after closing. Approximately one-third of the vendors (25-30 vehicles) will begin arriving at 5:00 a.m. The remainder will arrive prior to the Marketplace opening at 7:00 a.m., with peak arrival expected to occur between 6:00 a.m. and 7:00 a.m. The property will be returned to clean condition each day upon its being closed to the public. Less extensive use of the property is anticipated on the weekday opening than during weekends. During the Christmas holiday season, the project applicants request permission to operate seven days a week. The Marketplace will generally be closed on rainy days. Impr()vements The vacant lot's debris and weeds were cleared in the last 30 days, thereby improving the site's appearance dramatically. Uneven concrete paving will be ground down. No permanent structures will be installed. Plans to request a permit for a mobile office trailer will be delayed pending a decision regarding approval/ disapproval of the land use by the Planning Commission. If approved, the applicant will attempt to gather the following information requested on October 28 by Planning Department staff regarding a mobile office trailer (aka "commercial coach"): · color elevations showing the view from L Street and the trolley line . color photographs from the manufacturer . depictions of handicapped ramping, awnings, and skirting around the base . professionally-prepared elevations A mobile office trailer would assist in the success of the project. It would be open during operating hours. A sign program in compliance with City guidelines for an I-L zone will be proposed at a later date. . Attractive, mounded landscaping will be installed using drought-resistant plants and trees along a 10-foot strip along approximately 135 feet of the sales area frontage on L Street. A decorative six-foot high wrought iron fence with decorative pilasters every 20 feet will be installed between the landscaped area and the sales area fronting L Street, with 40-foot returns at each corner. Existing chain link fencing in dilapidated condition will be repaired and/or replaced. A 30-foot chain link gate will be located along the east fence for vendor vehicle access before and after business hours, and for visitor access between 7:00 am and 3:00 pm. Cox & Associates 647 Windsor Circle, Chula Vista, CA 91910 619/585-7007 fax 619/420-7704 4-ro~ 2. Rev. 10/30/96 CIlULA VISTA A-\APKETVLACE 690 L Street, Chula Vista Sales and Admisshms The Chula Vista Marketplace combines the resale of used items, sale of new items, and sale of fresh produce and flowers. New revenue will be generated for the property owner, the project's proponents, and the City of Chula Vista. Tight control will be maintained over items sold: no tobacco products, drug paraphernalia, or tasteless tee shirts will be permitted for sale; no alcoholic beverages will be allowed on the premises. In response to the concern expressed by the Civil Engineer on October 25 that a vendor might display an item such as a flashing light that could distract trolley drivers, the applicant will ensure that no such distraction is permitted in the sales area. Food concessions will be available in the sales area. Access for food concessionaires will be made available via the 30-foot access gate near the warehouse. Admission will be established at SOl! per person, free to senior citizens. There is no charge for parking. Fundraising organizations will be given free stalls throughout the year. Traffic clrcula'tl()n and pedestrian access In response to Planning Department request for a traffic study, the results of a study commissioned by the applicant with Darnell & Associates, Inc., a transportation planning and traffic engineering firm, was delivered to the Chula Vista Planning Department 0 n October 23. MTDB returned a "no comment" response to Planning staff. The following traffic issues were surveyed in response to concerns raised by Caltrans and by City Engineering Department: . impacts on the 1-5 ramp · pedestrian circulation across the trolley tracks, and · site circulation and ingress/egress. Darnell & Associates determined that the possibility of traffic queues on ramps at 1-5 north and south were remote. Considering the lack of facilities at L Street for boarding the trolley, and considering adjacent sparsely developed industrial zoned land uses that depend primarily on vehicular access, Darnell & Associates concluded that very little pedestrian activity is anticipated to cross the trolley racks. An abandoned Caltrans' Park and Ride lot at the northwest corner of L Street and Industrial Boulevard is not part of the Marketplace project. Darnell & Associates concluded that since the applicant is providing sufficient, convenient, and free on-site parking, there would be no incentive for customers to park off-site at this location. The applicant's initial plans to relocate the existing west driveway directly across Colorado Avenue were dropped after discussions with City staff on October 25, 1996 regarding permitting requirements for this improvement. Cox & Associates 647 Windsor Circle, Chula Vista, CA 91910 619/585-7007 fax 619/420-7704 c/-Co&> 3. Rev. 10/30/96 CHULA VISTA ^~A~I\ETJ)LACE 690 L Street, Chula Vista Instead, since this driveway is not proposed for use by Marketplace shoppers, it will be blocked during sales periods. An existing driveway'just west of the medical facility will be used in its current condition for both ingress and egress. Vendors leaving the sales area earlier than the close of the Marketplace will use an entrance/exit at the southeast corner of the Marketplace. This entrance/exit will also be available for customers who need vehicular assistance in transporting heavy items. Public vehicular traffic will use the easternmost L Street driveway. Approximately 150 visitor parking spaces are planned for the 44,000 square foot property east of the sales area. This property currently has a crushed gravel surface. If required, the applicant is prepared to treat the top one inch of this surface with SC-250 asphalt road oil. Traffic will be circulated at Marketplace employees' direction in order to prevent stacking on L Street and/or congestion in the parking area, and to prevent shoppers from parking in medical facility spaces. Parking for handicapped visitors will be located as close to the sales entrance as possible. The number of vehicular trips on weekends is anticipated at three times the number of parking spaces provided for visitors, doubled for entry and exit, plus a single entry and single exit for each vendor. Trips will be fewer on weekdays. Peak traffic demand periods are anticipated for 6:30 am-8:30 am and 11:00 am-12:30 pm. Minor impact is anticipated on am and pm weekday commuter traffic on L Street. Traffic will be coordinated with the Chula Vista Police Department. Marketplace employees will provide on-site traffic direction and security. Security and traffic control personnel (possibly off-duty law enforcement officers) will monitor parking, keeping it away from parking designated for the adjacent medical offices. Pedestrian access to the sales area is via a 30-foot chain link gate along the east fence of the sales property. There is no pedestrian access along the L Street frontage. Visitv.... Se....vices First aid medical services will be provided at a first-aid station. The applicants are researching the possibility of having Explorer Scouts trained in CPR staff the station. Portable toilets will be located at the southern end of the sales parcel, with handicapped access, T....ash ()ispvsal and ~ec'Ycline The project's proponents will ensure a trash disposal and a recycling Cox& Associates 647 Windsor Circle, Chula Vista, CA 91910 619/585-7007 fax619/42G-7704 //-01 4. Rev. 10/30/96 CtiULA VISTA A'-API\ETVLACE 690 L Street, Chula Vista program. Trash will be picked up by Laidlaw Waste Systems on Mondays. The following bins will be provided at the southern end of the'sales parcel: . central refuse, recycling, and waste collection areas for recyclable and non-recyclable waste; · yard waste bins for landscaping, flowers, and vegetables; and · mixed paper bin for corrugated cardboard and paper, if needed Refuse and recycling containers will be placed side-by-side throughout the sales area and at all exits. Signs encouraging recycling and discouraging litter will be posted. - - - The Conditional Use Permit application was reviewed over the past three months by the Planning Department. On October 28, 1996, the applicant received a Planning Department request for the following information: . a revised project description (clarifying the maximum number of vendors vs. the number of stalls, the interim period of maintaining this land use, phasing of improvements, and hours of operation), . a revised site plan (indicating boundaries of market operations and parking, conclusions of the traffic study, locations of gates, fencing, landscaping), and . information of a sign program if not in compliance with the 1-L Zone, The memo indicated that they needed this information in two days, by October 30, 1996, in order to schedule a public hearing before the Planning Commission on November 13, 1996. The applicant noted with concern that despite providing most of the requested information, staffs position on this project will be to recommend its denial because of its inappropriate land use at a "gateway" to the City. It is the applicant's hope that Chula Vista's Planning Department could appreciate the value of this land use and the intent of the applicant to remediate difficulties as they occur. Furthermore, the applicant hopes that the Planning Commission on November 13, 1996, and the Redevelopment Agency (as shortly thereafter as possible) will recognize the advantages of keeping improvement costs low to an applicant whose plans are interim use oriented. A facilitated consideration of the project could further render the following improvements and potential for this use: . an already-improved visual perspective of the sales area, free of debris and litter, to be landscaped and attractively fenced; . the opportunity to bring new revenues estimated at $100,000 annually to the City; . increased visitors to the area of the proposed project; . no-cost fundraising opportunities for service organizations; and · the opportunity to welcome a good business member to the City. Cox & Associates 647 Windsor Circle, Chula Vista, CA 91910 619/585-7007 fax619/420-7704 4-0~ 5. Rev. 10/30/96 EXHIBIT 5 Memo dated 11/22/96 from the Engineering Division re: Sidewalk on "L" Street MEMORANDUM November 22,1996 File Number :ce,-S30 FROM: Martin Miller, Associate Planner diffmd L. S_ D,!,uty Directo, ofPubli, Wo,bJ City "",,,o,J' William A. Ullrich, Senior Civil Engineer ~ . To: VIA: SUBJECT: Open Air Market 690 "L" Street The Engineering Division of the Public Works Department has requested that the installation of a sidewalk along the "L" Street frontage of this project be included as a condition of approval of the Conditional Use permit. We believe the sidewalk is needed for the following reasons: 1. We expect pedestrian traffic along the frontage of the site as a result of people being picked up or dropped off to shop at the market. 2. People from the Oaklawn and Woodlawn area who patronize the open air market will walk from their homes to the marketplace and therefore will need a place to walk for access to the site. 3. Although the City presently has the street easement and may be liable for pedestrian accidents at the present time, this project should increase the pedestrian movements along the frontage of the market resulting in a higher potential for accidents to occur. We believe that a solid surface such as a concrete sidewalk provides a more uniform surface which will reduce the potential for tripping or twisting of ankles as compared to an unpaved surface. In addition it would provide an area for pedestrians to walk which is not muddy after a rain. 4. Installation of the missing concrete sidewalk across the parcel frontage will complete the permanent improvements and connect to existing sidewalk currently existing on either side of the area. M:\HOMElENGlNEERITRAFFlClSW APLST.W AU 4 -& cr EXHIBIT 6 LETTERS OF OPPOSITION TO SUPS-96-06 . CREASER & WARWICK, INC. . 345 "F" STREET, SUITE 230 . CHULA VISTA, CALIFORNIA 91910 . (619) 420-3300 November 13, 1996 Martin Miller Associate Planner City of Chula Vista Planning Department 276 Fourth Avenue Chula Vista, CA 91910 .%v./ J l()~ ".'J?5' RE: Case No. SUPS-96-08jIS-97-03 Dear Mr. Miller, This letter is being written on behalf of Creaser & Warwick Development the owner of the 120 unit apartment complex known as Sierra Park Apartments which is located directly across "Lit Street from the proposed "swap meet". We would like to object to the proposed"swap meet" for the following reasons: 1) Parking on the streets in the neighborhood is already at a premium. I am certain that 'cars not finding parking in the lot will overflow onto the surrounding streets. Our residents already find it difficult to find parking on the street during the weekends. The swap meet will exacerbate an already difficult situation. 2) The "L" Street offramp from Interstate 5 is one of into our City. We have yet to see a swap meet that does not traffic jam. This intersection is already busy and does not traffic that a swap meet will create. 3) This area of Chula Vista is struggling very hard to keep from falling into decline. We try to do our part by keeping up our apartment complex and removing the graffiti as soon as it is discovered. Projects such as the Citron development on Broadway and Chula Vista's plans for our bayfront don't need to be hindered by placing a swap meet with its noise and congestion in the middle of it. the main create a need the gateways additional 4) We have received a number of calls from the residents at Sierra Park stating they don't want a swap meet in their neighborhood. We hope that the Planning Commission and the Redevelopment Agency will see that this project is not in the best interests of the neighborhood or the City and will deny the request for the special use permit. Sincerely, 4-70 CHULA VISTA, CA DECEMBER *,1996 TO: CHULA VISTA PLANNING DEPT ATTN: MARTIN MILLER, ASSOCIATE PLANNER PUBLIC SERVICES BUILDING, CHULA VISTA CIVIC CENTER, 276 FOURTH AVE, CHULA VISTA, CA. 91910 SUBJ: CASE #SUPS_96-D8/IS_97_03(CV085*1)_OPEN AIR MARKET/SWAP MEET LOCATED AT 690 "L" STREET (THE SE CORNER OF INDUSTRIAL BLVD & "L" ST) I ~1 STRONGLY OPPOSED OF GRANTING A SPECIAL USE PERMIT TO OPERATE AND MAINTAIN AN OPEN AIR MARKET/SWAP MEET AT SUBJECT LOCNTION. THIS AREA IS LOCMED AT THE "L" STREET INTERCHANGE OFF INTERSTATE FIVE AND IS THE FIRST VISUAL IMPRESSION THAT TOURIST AND OTHER MOTORIST GET OF THE CITY OF CHULA VISTA (BEAUTIFUL VIEW). WHAT IS PRETTY ABOUT A SWAP MEET? MOTORIST MUST STOP AT INDUSTRIAL BLVD BEFORE TRAVELLING EAST ON "L" STREET THEREBY HAVING TIME INHALING THIS VIEW. FURTHERMORE THIS AREA IS CONGESTED NON WITH CARS CCMING & GOtNG AT THE ON/OFF RAMPS & FURTHER DELAYS AT THE TROLLY CROSSING ON "L" STREET. HAS THERE 8EtN A TRAFFIC STUDY MADE OF THE INCREASE TRAFFIC THIS SWAP MEET WILL GENERATE? WHERE ARE ALL THE CARS TO PARK _ ALONG INDUSTRIAL BLVD/ilL" STREET & THE SURROUNDING RESIDENTIAL STREETS? DOES NOT APPEAR ON THE SITE PLAN THAT SUFFICIENT PARKING IS PROVIDED ON SITE. IT IS INTERESTING THE NUMBER OF SI'iAP MEETS THA'T THE CITY OF CHULA ALREADY HAS WITHiN ITS BOUNDARtES OR ADJACENT THERETO. TO THE NORTH LOCATED IN CLOSE PROXIMITY TO NATIONAL CITY; TO THE SOUTH AT THE DRIVE-IN THEAnRE; ALSO TO THE SOUTHEAST A FUTURE ONE IN CONJOINTLY WITH THE AMPHITHEATER;AND NOT TO FORGET OUR NUMEROUS GARAGEIYARD SALES IN Trl/S PART OF THE CITY - THE WEEKENDS TAKE ON THE SCENARIO "AN ANNEX TO A SNAP MEET"I! THE CITY OF CHUc.A VISTA HAS SPENT THOUSANDS OF DOLLARS RECENTLY IMPROVING BROADWAY NOT ONLY IN THE STREET ITSELF BUT LANDSCAPING. I BELIEVE THIS WAS DONE PRIMARILY TO ENCOURAGE PROPERTY O.vNERS TO ENHANCE THE APPEARANCE OF THEIR PROPERTY AND TO ATTRACT NEW BUSINESS ALONG THE MANY EMPTY BUILDINGS & LOTS. TELL ME _ IS A SWAP HEET IN THIS CATEGORY? NOli AS FOR THE "OPEN AIR MARKET". JUST SOUTH DOWN THE STREET EXACTLY AT POLAMAR & INDUSTRIAL IS A OPEN AIR MARKET ADJACENT TO .AN EMPTY LOT. THIS MARKET HAS NO LANDSCAPING AND A FENCE IN A DETERIORATED CONDITION SURROUNDING THE LOT. TVIICE A YEAR ON THIS LOT WE HAVE A PUMPKIN PATCH (HALOWEEN); TREE PATCH (CHRtSTMAS TREE.); AND REMAINDER OF THE YEAR A WEED PATCH! THE CHULA VISTA DOWNTONN BUSINESS MEMBERS SPONSER AN OPEN AIR MARKET IN DONNTOIIN CHULA VISTA. THIS MARKET APPEARS TO BE SUCCESSFUL AND PLANS ARE MADE TO MAKE THIS A YEAR ROUND AFFAIR. IT IS DIFFICULT TO APPREHEND WHY ANY CONSIDERATION SHOULD BE GIVEN TO ALLO/I ANOTHER MARKET IN THIS AREA. IN VIEW OF MY REMARKS ABOVE I STRONGLY URGE THE REDEVELOPMENT AGENCY TO REJECT THIS APPLICATION FOR A OPEN AIR MARKET/SWAP MEET AT 690 "L" STREET. ~2~ KAY EVERITT *69 EMERSON STREET CHULA VISTA CA, 91911 PH: *20-#93 COPY TO: CITY MANAGER, JOHN GOSS RF'CEIVED D~C 0 5 ~ 4-7/ -,r ,.~, 'r, ,;. ,,...,, ITEM TITLE: SUBMITTED BY: JOINT COUNCIL/REDEVELOPMENT AGENCY AGENDA STATEMENT Item S Meeting Date 12/10/96 Resolution 15'()';).. of the Redevelopment Agency approving a contract with the Law Office of Bob Wilson for legislative representation for the 1997-1998 legislative session, and authorizing the Chair to execute said agreement on behalf of the Redevelopment Agency. Resolution 1 'i? s-03 ofthe City Council approving a contract with the Law Office of Bob Wilson for legislative representation for the 1997-1998 legislative session, and authorizing the Mayor to execute said agreement on behalf of the City of Chula Vista. Chris Salomone, Director of Community Development [_So Gerald Young, Principal Management Assistan~ REVIEWED BY: Executive DirectoB' (4/5ths Vote: Yes_NoXI On December 31, 1996, the current agreement with Advocation, Inc. expires. That agreement provided for two two-year extensions to coincide with the state legislative sessions, both of which were granted. In anticipation of the year-end expiration of that contract, the City issued a Request for Proposals (RFP) on September 20, 1996 for qualified firms for legislative representation for the period January 1, 1997 to December 31, 1998, with a resulting recommendation forwarded on November 26, 1996, to execute a new contract with Advocation. At that meeting, Council instead directed staff to negotiate a contract with the Law Office of Bob Wilson (with Bob Wilson and Wadie Deddeh as the City's principal lobbyists). That contract has been reviewed and approved by the City Attorney's office and is presented for Council approval. RECOMMENDATION: That the Council/Redevelopment Agency award the contract for legislative representation to the firm of Bob Wilson (proposed agreement attached as Exhibit' A'). The effective period of the contract will be January 1, 1997 through December 31, 1998 with three two-year renewal options at the City's sole and unfettered discretion. DISCUSSION: Backqround The discussion contained in the initial staff report is included as an attachment. The following presents additional information per Council's questions and direction at the meeting of November 26. .:)-f Item _, Page 2 Meeting Date 12/1 0/96 Communications with Advocation One of the issues brought up at the meeting of November 26 was the methods and timing of communication between the City's lobbyist and Council. The Council Policy on legislative matters (See attachment 4) mentions a legislative advocate several times. Among these, it provides that "the Legislative Committee shall be responsible for the review of proposed legislation" and "the Mayor, acting for the City Council, shall communicate the Council's position to the City's legislative advocate and/or appropriate local, state and/or federal legislators." There is no prohibition on the advocate meeting with or holding discussions with the City Council. As a practical matter, most of the lobbyist's interaction has been with staff. Items of potential interest are forwarded to staff for analysis. Once these are approved for action to support/oppose by the Legislative Committee, staff communicates this position to the lobbyist and provides copies of all Legislative Committee actions and resultant letters to Council. This process has been found to be very effective in facilitating quick response to legislative matters on which Council has already indicated a general support or oppose position, thus saving the time that would otherwise be required to agendize each new bill for separate Council action. Updates on the program and City legislative priorities are typically provided in Legislative Quarterly Report information items. At least once per year, staff has scheduled for the City's lobbyist to address Council in conjunction with updates to the Legislative Program. Prior to such visits, notice is typically provided to Council both in writing and verbally at a City Council meeting (See attachment 5) as to their availability to meet with Council members on a one-on-one basis. Other updates throughout the year are typically handled in writing. This is especially true during state budget deliberations when there is a considerable number of items discussed which could be detrimental to the City's revenues. Through the Legislative Committee, the lobbyist also works with the Mayor to hold meetings with the City's elected representatives and apprise them of the City's priorities. Such meetings were held in Chula Vista this year over the spring legislative recess. Notice of these meetings was provided to Council via the Spring Legislative Quarterly Report. Future Communications Procedures In his November 26 comments, Wadie Deddeh committed to providing briefings to Council upon their request and suggested this be done a quarterly basis. The contract has been written to include four such briefings, but beyond that, staff and the lobbying firm will respond to any Council requests for additional meetings, written reports or other communication. Staff will also continue to provide notice to all members of Council whenever a member of the lobbying firm from Sacramento is in town and available for meetings. S-d-.. Item _' Page 3 Meeting Date 1211 0/96 Beyond all such contacts with the lobbyist, staff has always endeavored to be available for questions from Council. The two staff members involved in overseeing this contract are Gerald Young (585-5649) and Colleen Kelly (691-5296). As always, they are available to respond to any questions. If Council should be interested in speaking to the City's lobbyist, that contact may be made directly (Bob Wilson's phone number is (916) 448-2187) or facilitated by staff. Conflicts of Interest - Other Aqencies As reported at the meeting of November 26, none of the other agencies currently represented by Bob Wilson have clauses in their contracts requiring (as Chula Vista's contract does) that "Consultant agrees to continue to represent the City and insure that other representation is obtained by the third party{s)." Nevertheless, there are certain aspects of those contracts about which staff, including the City Attorney's office has concerns. Copies of those contracts are included for Council's reference (See Attachment 6). Santee's contract comes closest to Chula Vista's language and thus presents the greatest potential for conflict. It states that "Consultant hereby expressly covenants that no interest presently exists, nor shall any interest, direct or indirect, be acquired which would conflict in any manner with the performance of services pursuant to this Agreement. " The contracts for National City and Poway---attached for Council's reference---contain no mention whatsoever of addressing conflicts. The City of EI Cajon has been a client of Bob Wilson's for several years, but has not had a formal contract for services since 1992. In some ways, the lack of specific conflict language in these three cities' contracts might facilitate Chula Vista's "primacy clause." In other ways, since these other cities' contracts do not anticipate a situation where a conflict might deprive them of their lobbyist's services (even for a subcontractor), there could be an expression of concern by these cities if a primacy clause were to be invoked. SANDAG's contract calls for Bob Wilson to negotiate a resolution to any conflicts. To the extent that such a negotiated solution would mirror Chula Vista's primacy clause and SANDAG would accept third party representation for the term of the conflict, this contract may present the least problem. However, as with all the other agencies, if SANDAG has an objection to that arrangement, it could create a tricky legal and territorial dispute. If an unresolvable conflict were to arise (e.g. regarding sales tax issues, PVEA or other grant applications, marina issues), the City's contract requires that Chula Vista would continue to be represented by Bob Wilson and that the other city or cities in conflict would be provided a "third party lobbyist" for representation on that issue, but would otherwise continue to be represented by Bob Wilson. If there were to be a prospective client which Chula Vista would find to be in significant, unresolvable 5-3 Item _' Page 4 Meeting Date 12/1 0/96 conflict with representation of the City's interests (e.g. County or City of San Diego), Bob Wilson would agree not to take on such a client. As discussed above, however, the way the other cities' contracts deal with conflicts could prove to create an effective stalemate. For example, if a conflict were to arise with the City of Santee, in a worst case scenario Santee might insist on the primacy of its contract with Bob Wilson and, accordingly, insist that Bob Wilson represent it on the issue in conflict. If Bob Wilson refused, electing instead to honor the primacy of the Chula Vista contract, Santee might allege that by requiring the primacy of its contract, the City had wrongfully interfered with Santee's contractual rights. If this were to occur, depending upon the facts and circumstances, it may be necessary for the City to allow Bob Wilson to represent Santee, or to terminate the Chula Vista/Bob Wilson contract. The City Attorney's office has advised that while Chula Vista's proposed language does not guarantee satisfactory resolution of a conflict situation, the City is best protected by adding certain additional provisions to the contract. These include: 1) representation by the consultant that the City's conflict resolution procedures do not and will not conflict with any other contract, 2) indemnification of the City should such a claim be made, and 3) an option for liquidated damages if the City is forced to terminate the agreement because a conflict of interest is not properly handled. If such a conflict situation were not to be resolved to the City's satisfaction according to these terms, the City would have recourse to terminate the agreement for cause, with the lobbyist liable for any damages caused by that breach of contract. Staff has recommended a section of the contract be added to provide for liquidated damages in the event of any such breach in the amount of $500 per day that the City would be unrepresented, with the City exercising good faith efforts to obtain alternate representation. Although Council had directed consideration of using Advocation as a subcontractor in case of an unresolvable conflict, that option is not recommended. Instead, a breach of contract due to such a conflict would give the City the flexibility to enter into a new, stand-alone contract with any other firm at that time. Scope of Services/Compensation The scope of services required under Chula Vista's contract differs significantly from that outlined in similar contracts with other area cities (See attachment 6). As a result, the compensation under those contracts also differs significantly. Conflict of interest aside, the differences in the contracts include: 5-1 , Item _' Page 5 Meeting Date 1211 0/96 Comparison of Scope of Services FOR CHULA VISTA FOR OTHER CITIES Research and provide information on State Review all bills pertaining to the City and laws, regulations/policies, and proposed forward to City. Notify the City of legislation; legislative hearings, reports and relevant grant opportunities testimony; funding opportunities; and technical memoranda Develop strategies/draft legislation to Other contracts do not specify priorities. successfully implement the City's These vary from no adopted legislative Legislative Program program to a few key bills. Track legislation and provide advance Track daily computer readouts on bills to notice to City's satisfaction of hearings or be followed critical actions. Provide staff with weekly and year-end status reports and meet with Council on at least a quarterly basis. Provide sufficient support to aggressively Typically 1-2 major priorities: (e.g. lobby an average of at least 3-4 major Poway: Blue Sky Ecological Reserve, priority issues at any given time and at housing; Santee: trolley funding, Mast least 6-7 lesser priority issues. (Priorities Blvd speed limits; EI Cajon: Chase Ave have included: support for veterans home, speed limits; SANDAG: Housing Element supplemental subventions, UCCV, nature self-certification, beach sand center funding, PVEA grants, and reforms replenishment; Various cities: auto leasing of Prop. 172 public safety sales tax, auto tax reform). leasing tax, and ERAF property tax takeaways. Also included opposition to: public records act changes, additional mandates for EIRs, and home rule infringements upon eminent domain & mobilehome rent control). Advocate the City's position with Perform all duties customarily performed appropriate legislators, prepare briefing by legislative advocates materials, provide meeting space/arrange appointments for Councilmembers and City staff, and deliver position letters/communications from the City. Represent/testify for the City in meetings Act as an official representative with or hearings with state agencies, boards or Legislature/governmental agencies other Legislative bodies and the League of California Cities. Insurance/Hold harmless requirements No insurance requirements. Santee requires hold harmless. s-~ Item _' Page 6 Meeting Date 12/10/96 The compensation under the more limited scopes of those contracts ranges from $15,000 to $40,000. Based on the services to be provided to Chula Vista, staff has negotiated maximum compensation (monthly fee plus expenses) of $66,000. FISCAL IMPACT: The proposed contract is in the amount of $5,100 per month plus expenses not to exceed $400 per month, for a maximum annual total of $66,000 or a total of $132,000 for the 1997-98 two-year session. Advocation's previous contract was at a rate of $5,170 plus expenses not to exceed $1,000 per month, for a maximum annual total of $74,040. The negotiated maximum amount of $66,000 is $8,040 below the previous maximum and is approximately $3,000 below staff's budgeted estimate (only $69,060 was budgeted this year, based on historic expense billings and projected savings from the RFP). Sufficient funds are available in the budget (60% non-departmental, 40% redevelopment) to pay for this year's portion of the contract. Redevelopment funds support lobbying on such issues as the veterans home, supplemental subventions, eminent domain and mobilehome rent control. Since first contracting for legislative representation in 1986, the City has worked with two firms. The first was Norbert Dall & Associates, hired specifically to represent the Agency on Redevelopment issues (at compensation of $5,000 per month plus expenses not to exceed $1,200 per month, for a maximum annual total of $74,400). In 1989, following the evaluation of 15 responses to an RFP for legislative representation, Chula Vista hired Advocation lnc.. Funds expended to date on the Advocation contract have ranged from $59,000 to $73,000 per year, depending on actual expenses, with a total to date of $483,832. Although the fiscal impacts of many of a lobbyist's efforts can be difficult to estimate (e.g. issues of land use control, speed limit enforcement, potential civil liability), Chula Vista's experience has been substantial, concrete savings and benefits. In previous years, this has included: $12 million in state funds for the Chula Vista veterans home, legislative enactment and preservation of supplemental subventions ($4 million), $750,000 for alternative fuel programs, $400,000 for the nature center seawater system, and $226,000 in criminal justice grants. Continuing fiscal issues will include making cities and agencies whole for state property tax takeaways (ERAF) begun in 1992-93 ($5,468,513 lost as of 6/96), protecting franchise fees from potential losses due to deregulation (at least $400,000 in cable fees at risk), protection of potential cost-recovery for the City's $2.4 million GIS system (as recently threatened by S8 95 and S8 323), and advocating favorable interpretations of Proposition 218 (up to $1.5 million in transient occupancy tax and additional sums in assessment districts may be affected). Attachments: 1. Agreement between Citv/Agency & Bob Wilson 2. Exhibit A to Agreement between City/Agency & Bob Wilson, Inc. 5- G, . Item _, Page 7 Meeting Date 1211 0/96 3. Staff Report, November 26, 1996 4. Council Policy 300-01: Organization and Procedures on Legislative Matters Affecting the City of Chula Vista 5. Miscellaneous Memoranda/Minutes reo Communications with Council 6. Contracts between Bob Wilson and: National City, Poway, EI Cajon, Santee, SANDAG c:\wp51 \analyses\wiI121 0 S-7 RESOLUTION NO. RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING A CONTRACT WITH THE LAW OFFICE OF BOB WILSON FOR LEGISLATIVE REPRESENTATION FOR THE 1997-98 LEGISLATIVE SESSION, AND AUTHORIZING THE CHAIR TO EXECUTE SAID AGREEMENT ON BEHALF OF THE REDEVELOPMENT AGENCY WHEREAS, the current agreement with Advocation, Inc. expires on December 31, 1996; and WHEREAS, the Agency issued a Request for Proposals (RFP) on September 20, 1996 for qualified firms for legislative represen- tation for the period January 1, 1997 to December 31, 1998 and staff presented the proposals to the Agency for its consideration on November 26, 1996; and WHEREAS, at the November 26, 1996 meeting, the Agency directed staff to negotiate a contract with the law firm of Bob Wilson based on their local connections and high qualifications. NOW, THEREFORE, BE IT RESOLVED the Redevelopment Agency of the city of Chula vista does hereby approve the contract with the law office of Bob Wilson for legislative representation for the 1997-98 legislative session, in the form presented, a copy of which is on file in the office of the city Clerk as Document No. BE IT FURTHER Redevelopment Agency of authorized to execute said of Chula Vista. RESOLVED that the Chair of the the City of Chula vista is hereby agreement for and on behalf of the City Presented by Approved as to form by Gel ~~ Chris Salomone, Director of Community Development C:\rs\advocate.inc 5-<6 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A CONTRACT WITH THE LAW OFFICE OF BOB WILSON FOR LEGISLATIVE REPRESENTATION FOR THE 1997-98 LEGISLATIVE SESSION, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF CHULA VISTA WHEREAS, the current agreement with Advocation, Inc. expires on December 31, 1996; and WHEREAS, the city issued a Request for Proposals (RFP) on September 20, 1996 for qualified firms for legislative represen- tation for the period January 1, 1997 to December 31, 1998, and staff presented the proposals to the Agency for its consideration on November 26, 1996; and WHEREAS, at the November 26, 1996 meeting, Council directed staff to negotiate a contract with Bob Wilson based on their local connections and high qualifications. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula vista does hereby approve the contract with the law office of Bob Wilson for legislative representation for the 1997-98 legislative session, in the form presented, a copy of which is on file in the office of the City Clerk as Document No. BE IT FURTHER RESOLVED that the Mayor of the city of Chula vista is hereby authorized to execute said agreement for and on behalf of the City of Chula vista. Presented by Approved as to form by C?J-, c;:~ Chris Salomone, Director of Community Development ~-9 t 12-05-1996 03:06PM FROM LAW OFFICES OF BOB WILSON TO 16195855612 P.02 I I I ATTACHMENT #1 I I i I I I I : Ag"rlleme..~... between I Cil;y of Chu~a Vie!;". and';the Redevelapm.ene Agency Qf the City . f Chu1a vista I T~e Law Office ~f Bob wilson i I I for Legis1atiVl! Representation , i I This agreement K "Agreement " ), dated 12/10/96 :for .the purpo...... ~f reference only, iand effective all or the date 11l.II!it sx~ted ~lell5 another elate is otherwise specitied ;,n lilXh.i.bit A, Para~aph :Ii is between the Citjv-related entities..Q8 is indiested on Exhibit ~, paJ:"agraph 2;: all ,e:y.ch(colleetwe'ly.Cityh), whose business fo:t'lll ~s set forth on Bxl1itiit A, paragraph 3, and the entity indicated on tlhe attached ~bit:A, paragraph 4, as Consultant, whose business ~C:rlll is :set fortb '* Exhibit A, paragraph 5, ond whose place of H1.lsiness and teleplilone numbers are set: forth on Exhibit A, p...ragraph 6 ("Consu~tant.l, and is made with r..fer..n<:!e to the 4011owing :facts: i i . Re~~ I ! WherQ~S. the City of Chula Vieta has contraoted for ~~gislative repre$en~ation since 19a~; arA, , , I Wherell-B, on sep~ember 20 19~6' .the City issued a Request for riroposals ~ram quB1i~ied firms f~..r Legislative Representation = the periOd of D~cemher 10. 3-,996 throt:.gh December 31, 1.998; i ,.r I , '" ! Whereas, tpe CiFY received si~ responses to this SjOlicitation by the I=inal d..adli1j1e of' 5:00pm on Octobex 23, 1996'; a1nd ' " I , i . Whereas, the ci-by staff. in:"conjunction with qualified, qut.....dlio personnel haire reviewed li\nd evaluated theSle proposals; ajnd, following pr'";ei1tation of tl;te recolllllendationlll to 0;'1;/=i1, *=i ved d.irection to negotiate ~.. contract with the Law Office of Bpb Wilson ("ConsultflIlt") BDd ": i l' ! Where.as, c:onsUl~' ant. wa:r:rantil and 'Cepresents that they are .pt:perienced and staE ed in a ma=er such that they can prepare ain.d deliver the servo Cell J:"equiJ:"e\i of COIlBultant to Ciey within tb.. t.i.;mo f'r...l1le" he~in provided ...11 in accordance rich t;he terms ~ eonditiOlls of tht.e Asreeme.."'I.t; I ' ! A-I 12-~5-199& ~3:~7PM FROM LAW OFFICES F BOB WILSON TO 16195855612 P.~3 i ; i IIIOW, THBRBii'OlUi:l BE IT SOLVIID that the City and Consultant hereby mutually agree.... follO>ls: I i Consultant's ~tieB I A. General Du~ielil Consultant sbail perform all of the services described on the a.ttached Bxh:l.bi~ A, par..graph 7, entitled -General Duties.; , I fnd, I! I II. Scope of W~rk and ~chedUle ! In the process IOf pert6Xll\1ll.5J and deli_ring said "General ~tiesU, Consultant I shall al~o perform all of the .ervice. ~e8c::J::':l.Reci in Exhibi~ A, Pal:'ag.raph 8, entitled . Scope of W<>rk lUId $chedule", not i~8istent with the General Duties, acoording to. and wlth:in the time frallleS set forth in Bxhibit A, Paragraph ~, and d.elive~ J;o IC:~tYq!!lU!;!l1 Pe1.Jye;J::~lei;' a.o; "!:'Ii! ident.ified in ~hi.bit A, Paragraph 8, wU:I1lll. thet1me frames set forth ehereir.l, time being of the e$senee of this agreement. The General Duties ~nd 1:he work and de:l,iverablee required in the S<::ope of iklrk and Sohedule i1hall be h.rein referred to as the apefinOlli Services". failure to complete I the Pefin",a. Sezvices by the t:l.II1eS indica.ted Qoes not, eJroept at I the option of the City, operat.e to t...:rm.in;ilte this Agree~nt, i ! I , c. Reductions I in Scope of Work ! i . . I i City may indeP~nCl.entlY, or upon request frQtl\ Consultant, from ti1tle to time r~duce the Definsd Services to be plllrformed by . the Consultant unde;t thil! Ag:reement. Upon doing so, City and ~nsult.ant agr.., t;o Imeet in._~. fait.h .,.g, confer for the pu;r;pg.. ?f Degotiating ~'oo*r!lspocd~ng reduotion in thm ecmpensation associated with said redUCt1On. I . . D. Additionallservioes I . i In <;,ddition to I~;rforud,ng the Defined Servio;:"s herein set ~orth, C1ty may re~ire Consultant to perform additional ~nsult~ng 5erviceslrelated to the Defined Services '"Additional $ervices"), and up<<,>. doing so in writing, if they are within the soope of 8erviees offered by Con~ltant, consultant shall perform same on a time and I!laterilllll bas~s at the rates set. forth :l.n the "Rat:e Schedule" ~ Exhibit A, Pa3;agraph 11, unle88 a eeptlrate. fixed fee is oth.El:rwise as:r;eed UPQn. All. compensation for ,t.dditional S..:rvioell; Ilhall be pai~ 1llOnthly as bi11ed. , . i : , do , ; i. J 404t:t'\II(!t..VU ~~.Nbe~ ~. ~9~~ St~~ .ron, rwo P5lrty Asre~ lPeqnh R-tv:.ilLoR) ..".." (Jr-!J- 12-05-1996 03:08PM FROM LAW OFFICES OF BOB WILSON TO 16195855612 P.04 I ! IE. Standard of! Care . . . I . I 'I i Oonsult;=t, in ~rformi~ any Se."n.cos under this agrf!!"'uuont. -.lhet.her I)et:l.ned !!e:r:'l!ic:es or Md1t1onill Services, sllH-U perform in a lll4mler conllist.nt:. jvitb that level of care and ..kill ordU1a:dly ~Ja!!reised by membott'liI of thll profe"aion currently praoticing under simila.r conditions kd in similal' lOQations. ' ~ ! F. Insurance , , ' i Consultant repJeeents that it and its a.gents. staff and ~onsultants elllPlqyed by it in connection w1Ul. the Services ;jequired to be rende!Z'ed. are proteet:ed against the risk of loss ':1Y the fOllowing ~anco coverages. in the following categor- iiea. and to the lii1clite specified, lXlliQi.liI of which arc issued hy :r!nsuranoe Companies ith<t.t have .. Besf'" Rating of nA, Class V' or lftter, or I!Ih.ll lllee;'t with the apprrval of the City. ! Gt.atutory Worltei;t-'1iJ C:ompel)l!latioh InlilU=c:e and ElI1ployer's ~~~~~~Y~~~i~'~:::i~~ir~he!:ainount set forth in tho! . ! i Commercial General Liahility :tnsura..'"lce inclt1ding Business ,A,'utomobile I,.;iabilit.}I! Inllurance coverag>e in the amount: set fo:r;-th i!o :eXhibit A, Paragrjaph 9, co1l1lo1.\Wa sinSle lilll.i!. applied Sjeparately to eaCh:plroject &'"<lY from prem1ses owned or :l;'entea by qcnsultant., which naines Cit.y and Applicant as an AdditiolUll Iinsured., and which iIB pn,l1llInr .to, any policy which the City may d;t.herwlse carry ('Pr,1l1Ul.ry Coverage>), and whiCh treat.. the e!r\ployeesof the Cil?1Y and 1'-ilPl.l,.ca."l.t; in the same manner as members oIfuthe general pu1>lip ("CroE's-liability Cove;r:age"). i . , Errors and OIllislsiona Itui=anee or ".otessional Liability I"..=anee, in the lUll:lunt set forth in Exhibit A. Pa:rllsaraph'9, ,*1885 E:r:ror", and em'i.....iot!tJ eoverll.ge i. included in t'he General I4ability ~li.cy. i ' Any nedUQtiblesi and $elf-rDsured Retentions must be approved ,.pal!'at..ly ~.. noted tl.n ~ibit A,paragraph !J. i ' :j ; G. Proof of In;surancQ Covsrag.. i {1} Csrti~icat.es of Insurance. : ,Conorult.ul.t' 'MIl demanstrate pl;OQf of coverage herein requirea. prior to the comme:tlcernent of so:rvices requ1z:ed under tJl,is Agreement, by ~li"'e3;y of Certificates of Insurance ~monstratj,ng soune. Iilnd furthel:' .1.ndicating t.hat the policies may npe be canceled withput at: least t.hirty (;10) day.. wri:tten notic.. tp the Niditional InSured. , . octinhz.tfI.CI:...t:. ~~~ s. ~99' st."I\~t'Ci 7cd:IIl TrIIQ fvt!r _eeaene I~CJUkth Rsr.i8iCIII:1.) "'P" A-3 12-05-1996 03:08PM FROM LAW OFFICES OF BOB WILSON TO 16195855612 P.05 (2) pcliC;y Endorsements Required. I In order tio demonstrate the Additional Insured 'FOVilrage, Primary Cciverage and c:ross-liabil1ty coverage reqtrlred ~nd~ Consultant'8 Commeroial General Liability Insurance Po2icy, Consultant shall deliver iI. policy endOl;liIlilllllilIlt to the' City . demonst:t""'ting same, !'If\'l.:I.ch ahall be reviewed _<1 approved l:Jy the Risk Manager. ' ' I I :: s:::::. f::c::::lo~ce. (NOT APPLICABLE) COn.....ltOlIlt a!l'r~e8 to ' tun a businesliI li<:len.... from the City ~d to otherwi.. e~ly with Title 5 of the Chula Vi$ta Municipal 'fode. ; I . 2. Duties of the C~t;y 1 I i A. Consull:..t'iclnand'cc:iOpera.tiIQ1{ City eh",ll regr\larly consult the Consultant fQ;r,- the pu.rpose 6f rliOVi.......ing the pro~eSEl of the Defined. Services and Schedule ~herein contained, ~d to provide direction an~ guidance to ljehieve the objecti"'e.. of this agJ:eemem:. The City shan permit access to its of~1c8 facilities, fi~es ~ records by OOnsultant l!;hroughout the tel\"lll lof t:b.eagreement. In addi t:ion thereto, C:i.ty Ij.gre.... to provide ,the infortpatlon, .~;;a, itliltllS and mater.tals .et forth on Exhibit A. :Parag:ra~h 10, i(ll4 wit.11 the further understanding that, d.elay in, the pr<tVision of the..e material", ~yond 30 days after aut.horization'to proceed, .hiLll constitl.lte a ~eis tor~he justifiable ~lay in~he Consultant's performance .of this !lg,:-eement. B. Compensat1cin : Upon receipt o:e lI. properly prepared billing from ConsuLt.ant lioubrnitted to th.. Cit)- pe,dodicall.y as indicated in EXhibit A, I'aragJ:aph lS, but ill 110 ev~~ mere frequently than monthly, on ~he day of "he periQc:l. i.n.dioated in ~ibit A, Paraqraph 18, City ~hall compen..al:.. Coll!Sult:ant for all servioes ~ndered by Consult- ....t ."<:I..rding to the: 'terms and conditione set forth in Exhibit A, Paragraph ~l, ad:iac~l: to the governing' llompensat.:I.ol1 ",el...tionship indicated 'by a .ehe~rk. next to the appl:opl:iate arrangement, ~ubject to the rSqIlirements for retention set fc:n::th in pnagraph 19 of Exhibit A, ~ shall compensate Consult:&nt for out of pocket expenses as p~ovided in Exhibit A, Paragraph 1~, All billings s~tted ~ Consultant shall contain olIufficient'info=atwn .. t.o l:he propriety <:If tl:.e bill1ng to permit the City to eiV'al1,l.11l1;e that the amount due and payable t:!:Jr1t.r.qt.wU ~~.r;;', 1"' St;~ "<:11M -rwo PaRV ~aQMll':' (.Fauz1:"h- ~"Il'U:.i_' : PlI9'e .. A",q 12-05-1996 03:09PM FROM LAW OFFICES OF ao WILSON TO 16195855612 P.06 :thereunder is pro~. ;and sPall . account number indi,'Cat..d on. Exh : chaJ:ged upon ll1al<ing such paym4ln .3. Administration l:>f Contract ! Eaeh party designates the individuals ("Contract iMm1nistrator-s-) inj:iicated on lilXhibit A, paragraph 13. as .aid ipart.y' a contract aCllninistrator 0 is autborized by said party to !reprasent them in the routine a stJ:'ation of this agreellLl!:!nt. . , ecificillly contain the City' B it: A, Paragraph 18 (C) to be .4.. Term. A. Initial Texi1l . This Agreement;sh&ll termin~~e when the ~t:ies. have ~omplied with all e~eutory prov~fions hereof. t I I. . . ,"-. (.,-:::~ C"::'- ~'"':"(B ':'[L..~:-,..,,, , 'l'he term of this agreement _y be extended for a. maximum of . ithree acidi t.ional twO-yea.r terms. Each such two,.y..ar option' shall he at the City's sole and unfettered discretion, subj..ot to approval by the City Council and Agency Soard. B. City RenewaJ, Option. 1$ . Liquidated Ocl..."gee " The p~visicns.of thia section ~pply if a Liquieated Damages Rat.e is Pt'ovided iniExhibit: A, Parag-raph :'4. : It: is aclo:1owleqlged :by both p.rtiee that time is of the ~ssenoe i.n !:bE! comp+etion of thilil A!P'eement. It is difficult to e!ltimat:e the amount 'of dalll&g.u;. l;'~sult:i.~ from delay in per- formanoe.' The parties have \ls..d their Judgment to arrive at a :i:eaeonable limount. to oompens;ate for delay. , Failure to complete the Defined SQrvices within the allotted Uw.e periOd specified in this Ag1:'eement shall :::esult in the follcwlngpenalty: iFor each Consecutive calen<lar 4ay in excess of the elme Ilpedfi~d for t.he COlllp1etion of the respactive work assignment or Deli~r&b1e. t.he ccnaultant shall pay to the City, Or have withheld frQlO mon1elil due, the sum of Liquidated ~9'es Rate provided ip, Bxl1ibit A, Puagrllph 14 ("Liquidated Damage's Rate"). . Time extension. fo.:' delaY" beyond the consultant's control, <;lther tbiql de1aye ca;u.aed by 1:he City, ehall be requ.eliited in : Writing to tlw City':s contract Admini&ltrator, or desi;gnee, prior to the exp1ratioXl Qt the speeified ti_. Extenei=s .of I;ime:. when "ranted, will l:le based upon the effact of delays t.o l:he' work ..n4 ....11 not be grl1rited for delays to mnor portions of W03:'k t,Qntracl:,. lP11 .~% 5, 1.t>>c ftaQdo1:CS I"oxa TWQ nn"y lIqrB~ (rourth UV1alCQt .-. A- :) 12-05-1996 03:10PM FROM LAW OFFICES OF BO WILSON TO 16195855612 P.07 lj,n1.ess it can be shown that such delaY'" did or will delay the p:rQgress of the 'IllOrk. Ii. Financial Interests Qf Consulftant A. Consuleant is Desigmlted all an FPPC Fil..r. If consuJ.tant :La de8~gnat.ed on Exhil:>it A, ParAgr;sph 15,' as '~ "FE'E'C filer". Consultant is deemed t.o be a "consult:Ant." l'cr . tihe pu:rposee cf the 'Political. Reforlll Act conflict of interest and disclosure previsions, and shall report economic interests to the C!iey Clerk on the required State_I: of Economic Iute:r'llilts in such reporting cat~ries as axe 'lJli'ecified in Para~aph ;\,5 of Bxhibit A, or it none are specified, then as dete:rtllined by tl'..., City Attorney. s. Decline to Ii'artici~te. . . Regardless of whetl3er coneu~tard;i$"de~snated as en PPPC l'!11e:j:', conaultanl: skiaU IICt Nke:", 'Oi'.-part:icipste in 1Iiaking or in any way attempt to tise Consultant' fil position to i,nfl.u..ncfl a gove=ental decision in which Consultant knows or has ,........on t~ II:1;1Ow Consu1tane has ,il financial interest: other than tlhe <i9I1\Peni3ation prcnrise:d by this Agreeme..'lt which confliC!ts with tl1e 1ntere=ts of Chs City. Consl,lltant sha]';! have no i:tl.th~st in other 'projects or i.ndependent contracts whicb would conflict in auy ~er or degree wit;h the perfbrmance .requj,red by the city. Iu any case in 10iMeh there lI\lJY be IXltential conflict. Consultant shall notify the City 1n adv~ce or as sqon a~ reasonably possible. . Should the City or the ,Consult:.ant <;leterm:!.ne. that... conflict of interest exists regarding legislative representation by the Coneultant :tor ;my third partyls>'. the eonlllultant acgrees to dontinue to represent the City witbout. inte't"rupticm and .hall d,ec1ine to represent: any s-..oh thi~ party. Consu11:.:ant represents and warrant.. that its perfoX'1llance' under !:his Agreement ~d this Section does not conflict. w:ithany eXililting or cont91llplaeed agreement~:lth any other part.y and acknowledge" that. City is: rel.ying on this representation in ente:dng inl:o this Agreement. The City will not be respansib~e for any eMt bon>e by thoo . Co....u1t..nt as a resuJ.t of this S..01:.1= and consul.tant: agrees' to prot:ect, indemnify, ~fend and bOld City harmle... aga.irust any costs of liabilities i~curred by City in connection herewith. Consu;Lt;ant a~slil that prior to ente:l:'ing into <lontr.et... foX' cogaultin~ services with any parties, associations, or 1ndiv:1.dua~s other ,t.han the City, Consult....1: shall confer with the City to discuss the potent:1al of cont'liet of intere.t ex.atea ):y the addition of such contracts. eofI1:%ilct:. viI Eleee~ 5'. D",.. $t.m&:nl ~ Two '.tty agreellflnt (7Q\D'm Ke!n.sim:l) :-. A-~ . 12-e5-1996 e3:11PM LAW OFF I cr mi ;BO l . I C~>naultant may not co/'du l'arty to this Agxeement. 'i';r f conflict .ith Oonsultant'~ re except with th~ written pe~i.f FROM WILSON TO 16195855612 p.e8 solicit any business for iany y third party which may b,* in ibilities under chis Agre~ent, of City. i C. Seareh to DetOlrrnine EconOl!lic Interests. . Regardless of whether ~S\lUant is dedgnated as an nlPC Filer, consultant: warrants an r resents that Consultant hl;is diligently conducte~ a search inventory Of COnsultant'. . economic interests, :as the te used in the regulations . promulgated by the Fair Pol~t . a Practices c~ission. and ihas determined that Conaultant do IS t, co the best of ConBUlt~nt." knowledge, have ~n economic i t;e st which would conflict wfth Cbneultant.~ dutie~'underthi eement. flicting Interests. ~I " .. ~_ ant 1s Q.esignated as an Fi!pe and represent.. tbat con.Ji.tant an economic 1ntere~t dut,in~ uld constitute a conflict. of Political Practices Act. D. Promise Not . to Ac:qu;l.;r . d '.':'-" ')!. - "-:-~:~ ".._':-':' r:'-=-';: E:.J ~ Reg.xdle.... of wheCher Consu Filer, ConQultant further warran .ill nOt acqu~re, obtalll, or ass the term Of this Ag~eement which interest: as prohibited by the Fai Ii. DUty to Advise of Con!':b,i:'"ng Interests. , "'.1: .:' Regardless of whether ConB~l nt is designated as an ~ Filer, C<msultant further wan:ant and represents that Consuiltant will immedilltely advise the City l'..ttorney of city H~ COneultiant learns 01; an econOl'dc inter....t of Consulta...'lt' 8 which may resUlt in III conflict of interest for. ~~ ,Pl.lrpOSe of the Pair Politij:,al .pr.....tices Aot, and :regulations 'Ptdmulgatec;l 1;.~;reWlder. , . ~ ,"I t. F. Specific WQrranties ~.+~t Economic Interests. I ~' COnsultant warr_t" ;ond. :rep~"lP=t" that neithe", CQn$"lt::>nt, !:\Or Consult:ant:. 51 1_dia~1l fam!lr1n&ml:lar$, nor Consult:ant' s elllPloyee8 = agenu (lConsultailt"A,&IOCiatesft) P%'esently have' any int.e:reet, directly or il'ldirect~y; 'whatsoever in ~y prQpertYi which may be the subject matti!!X" bf the Defined Services. or !In ~y property within ~ radlal ~leg from the exte~ior boundarles of ~y property which may be the, subject matter of the Defin~d Services, ("prohibited rntersst~l, other than as listed in ' E:l<hibit A, Para~"ph ~5. Consult.nt further warrai:l.es,Land repre8entOl .that no PrQlll~se of future employment, r<!llllUneratioQ, considerati.;>.., gratuity !;rr ot-her reward Or gain has bee."1 maq. to:;> Consultant cr C:oJ1Sultaht AsSOciates in connect.ion with C<:>neultanc's performance. of this , Cl:.1ntr.a~. 'If.i1 'Qec.-b=-- !. 1996 . 5timdlr.;-d l'on& "IwO pany _.cedent. lnlur'. *1"1onl I '*0lIl , , I I I \ {1-11 12-05-1996 el3' 28PM FROM LAW OFFICES OF BOB WILSON TO 16195855612 P.ell Consultant may:not condudt: r solicit any business for any party to this Asreeljlent, or f~r y third party whlch may be in confliot with Consultant... res ,sibilities unaer this Ag'r~ment, exc$pt with the wri~ten pe;r;mi"lI.ioo of City. ! :g:::::s e:f 1::~ ~:i' ::~t I::e:::~ted as an FPPC Filer, ConsuJ.t:ant w,rrants and' presents that CoJ:LlNltant Me diligently conCI:ucte~ a $eC\.t'Ch d inventory of Col1wltant's .concmic interests,: as the te .' i.s used in the regulation. promUlgated by the ~air Political Practices commission, and ha& c;ietermined that COnsu1t:ant:. does not, to the !:lest of COnsultant'.. lnowledgs, have an .ccnomic illtarest which would o~liot with ?ouaultant's duties.under this agreement. D. Promi~~,N~t 't~AI;l~~E'"g~mpictihg Interests. ; Rega~le9" of .hother Consultant is Qasignated as an FPPC Filer, Consultane f1i.rthoor WlIlttlUlts and represents tb&t Consu1t&nt:. .,lill not acquire, obtain, or assume an ec:ooom:j.(: intere,.t duriZlg lthe t.erm of this ~e_...nt which would constitute a confl:l.ct of 1nterest as proh1bl~ed by the "a12: political Practices Act. ! B. Duty to Adv~lJe ot Conf:l:i6ting Interests. , . . t. '0:-"" , Regardless of' "hether c:o:rl''sultant is designated as -.n Fi'PC Filer, Con6ultant fllrther war-re.nt.8 and representl!l that Consultant "'111 immediately ad'll'ise the City Attorney of city if Consultant learns of an econom1c interest o~ Consultant's Which may result in II oonflict of in~erest for ~he purpose of the Pair Political . ~::-"Qt1ces . Act , and JieSUlations' p:romulgated thII:r:eunder. i P. Speoific> W~rranties J$aiwot EconOlll.ie Interests. . . : ConB~ltant ~antB and ~present.. that neithe~ Consultant, nOr eonaul.tant's illllli.C1iate fal!!i1y lllembers, IlQr Consultant'fI employees or agantB,(.Ccn8ult~t Associates") presently have any ~nterest, d1rectly or indirect'1Y, whatsoever in any property which may be tbe .~ject matt.1Z- of the. Defined Services, or in ~y property within;2 rad1al diiles frOtll thll exterior boundaries of any property .hiqh may be the subject matter of t4e Cef~neQ Services, '"i'rohlbfted rnt:e.re'st"r. other than as listed in :ljxhibit A, ~..r..~a.ph 15. .. . ~ "li Consultant fur~her warran.ts and represents that no proai.e of: future. elllployment, :rellllmull.tion, conaideratign, gratu1.ty or <$t:.~r re_rd or gain bas ~en 'mage t.o Consultant or Consultant ~soci..t."s in o::onl1e.:;tiol1 wieh Consultant. II pe:J:"fornumce of tM.. . ~'Olt:_.i.1 ~U" 5.. 'l996 A-7 . 12-05-1996 03:29PM FROM LAW OFFICES OF BOB WILSON TO 16195855612 P.02 Agreement. Consult.mt promises promige T:hat may he ~de during for 12 months therea:ft.er. Consultant agrees that Cons tant Associate.. ..h..11 not a.cqlJ1.~ any such Pro'hibited Inte ,'at within tlJe Term. ot ehis Agreement. OT for 1.21 month. afteri, the expira.tion of thia Agr....-...c. except wi.ith the "'ritten,permlssion 0:1: Cit.y. : ' advilH Cil::y of any such "I'e= of thilll 1;g'reemenl:. or 7. ltold Eumless , , ! ConsultaDt shalil defend., ind! ify. proteot and bQ1.d ~rmle8s the City, ieG .lected an ppointed officers and ~ployees. fr01ll. and againat all c illlS for <iamagElS, liability, C,oBt and expense [inCluding witho limitation attorneys' fees) arising out of the ciOIIduct of' the nsul cant. or any agent or ~ployee , aubconeract.orll, or othe :in 'C!O.IlD.ect10n with the ~ec:utionof the'Wf.>:rk "co~d~byl]t.~!!I'-Agreement, except only for those claims arising' from the sole neglisenee O~ cole willru1 ~ieconduct of the Ci~y, ita officers, or employees. Consultant's io:>&=nmification shall include any and all costa, expenses, attorneys' fees and liability incurred by the City. its officers, a9'ent~, 0:1:' employee:!!, in de.fend1llg 'i ll.!a<liIlSt 61.1eb claims. whether tJ'le same proceed to Dudgm~t or n3t., Furtber. ~nS'Ultant at its ~ expense shall, upon written . quest :by the C:i.ty. defend any such suit or action brought again t' the City, its officer~, agents. or employeeB~ Consultanee' il:1demnification of City shall ~~~s~t~~ted by any prior or eut~quent decliU'ation by th.. ai. Termination of ~eement foX' T!'\l.Se , If. through any: eause. C'or..sulu.nt shall fai1- eo fulfill in a timely and prop.... ~r Consultant' S obligationtl under this Ag1:-eelllent, <;>r if <:!on.,ultant s.ball violate any of the covenants, agreements' or .tl~l.tions of this Agresmagt. City shall have the r;i.G'ht to t",rminate thi. Agreeme::tt ,:by giving writ1:en notice to COnaultant of such terminaticm ~ epeeifyiZl9 ..bat the termination is effec~iv@ immediar. ly. In that event, all . finished O;r unfil1ished dO(:\l!IIents, data, lltudies, surveys, dr...w:i.ngs, maps. report.. and other, materials prepared by Consu1tanl: shall, ..t: tb.. <;>ption 01 t.he City, be<::c:>mo the property of the City, and Contlu.ltant shall ,be entit:led to re<::eive jlUll:: and e~uitable compensation ~or any work gatisfactorily <::ompleted on sUch Ik>cUllle!:l.ts and other material" up to tb. .ffective d..te of No~ice of Te~1nal:iQ~, nQt to exceed the.amounts payab16 hereunder, and less any damages caused City by Ccnsul tan!:.' s br....ch. ' \ ~tra.c:t...i.1. IIci:_ ~_ ,gg, I'; S:~~ 1o~ TwO "t~y At"~ra~ tPc;ru,rlitl Rev.1siOAJ t :: . fag'lt 8 \J A'~ .....- 12-05-1996 03:30PM FROM LAW OFFICES OF BOB WILSON TO 16195855612 P.03 For pUl:'pQses of this Ag~eelll=t, in the event of COlUlultant:'s l;>reaeh hereof, in addition to any and all other right.. and. >;emed:i.... to wh1ch the C:ity _y be &ntH. led, City .hall have the right: to recover lI'lOlletary damages which .shil.1l in..l~4i;1 (a) Liquidated DaIllages in accordalloc. witn the terms, of section 5 of this agreement and Section 14 of' Bxbibit A for each day that:: the City. as a rt!!sull:: of City'S te:nlination of this AJgreement fdr cause, City is not lleLng provided the Defined services hereUnder, sUbject to City's good faith efforts to contract with an . alternate consultant (b) the increa~ed cost to the City, if ,any; of acquiring the Def,ined $41=1"'.... for the retQaini.ng te;r;m of t:his ~r..eD.lent. a:od (e) ~cb. additional monetary ciallla.ges to which the City may b'il entit1<!ld. :i li. Erro"", and OllIissions In tM Qvent ~ha.'t: the City Ad1lIinistrator detel:'lllines thait the CcnJ!lUltants' !1e9'ligence, errors, or omissiol'$ in the performance of work w.d.er thill Agreement has :rG8.1.llte9 in e:xpenee to City: lirea.~er th;= ~.ld, l1aYe;l:ll$Ult';4",i,~" t:t>ere we:re no ~ch ' negl~Slence, errors, ~m1SSions,consultant shall r.umburse City liar a;rry additional eixpense15 incurred by the City. Nothing hftzoe:l.n ilil intem1ed to limit; City'S rights under otr..er provisions of tr..is ~greernent. . 1;0. 'l'ermi..natioo of Agreemeot for .Convenle:c.ce of City city.ma.y te=i,,;.,te thill Agreement Ilt any time and for any lie8s0n, by giving' lIpecific written notice 1:0 Consultant of such termination and specifying the effective da'.:e thereof, at least t;hirty (301 days bef"ol"e tne e:t:tece.:i.ve date of such tertuination. in that: event. ..11 finished aad unfinishe<i d=ULents and otlo-eX' aiaterials desoribed M".inabove shaJ.l. at the option of the City, become City'S sole ilJ1d Ilxclueive property, If the J\greelllent is terminated by City as Pl:'Ovided in this paragraph, Consultant $hall be entitled to' receive just and equitable companaation' for any aatisfactory work completed on such Qoe..lmentll =d other materials t.o the effective date of aueb, termination. Consultant ~reby expre....ly waive.. any and all claims for damages or ClO\JTDensation arising: unde>:: tbis Agreement except as: lIet forth aeX'ei.n. '11. Assi~ility The services of' Consultant Ilre per"Otlal to t:he City, "'-"'La Consultant shAll not alls:ign any interest in this Agreement I and shall nottra.l'u.fer any intgrg"t in tile same (whether by asaigmnent Or novation), without: prior written ~nsent of City. :L:l. OWnerahip. Publ;i.cation, lieproductlon and O'lIe of Material aoIlt.r~.wi~ J)cj~ $. 1'5(: 8~.a. *'= ":Wo Pl!...~y l.Ig):~t. t~..b. :Rsv1uonl . "&0'* J ,4-10 12-~5-1996 ~3:3~PM FROM LAW OFFICES OF BOB WILSON TO 16195855612 P.~4 All reports, s~udies. information, d~ta, etati.tics, forms, de:$i.gn.., p).anl!l, prcxi~d.ures. :SJ(stellll!l and. any oehor mater:!..l. or properties produced 'under thie AgreeJDent tlhall be the sole ana exclusive property of City. No Buoh 1IIllter1al.. or properties produced in whole ct in part under ~Il Agreement: ahaJ.l be liubject to privilte use, copyright", or patent rights by cons.u;Leant in the United State~ or ttt any other country wit~e the exp~ess written consent 01: City. City shall have unrt'llltr~cted authority to publish, disolosE! (exoept as mat be limited by the provisions. of the Publie Recorda Act), dil!ltrUiute. and otherwise use, copyright or patent,: in whole Or in part, any such reports, studies, data, statistics, forms or other materials or properties produced Wlder this Jlgreetllent. 13. Ind~pendent Cozltractor :~ City is intereEited =ly in the result.s obtained ;and . ConeuJ.tant Bhall perfoJ;1ll as an independent contractor with sDle contt'Ql of the malUU!\r And means of perfoning the servi<;les ~red under thi&~:Agraelllellt:-: o:city.ilIa.intail>. the right: only to reject Ol:: accept Consultant:'s work products. Consultan.t and any of the! Consultant's !agents, employ....e or rap:t'esentati'Vlils are:, for all purposes und..r this 9....menr.. an ind.pendent contractor; <lUl.d f!ha.ll not he deemed 'to .be a..'"l employee of City, and none Of them aha.l.l be entitled to a~y :tlen...fits to which Cir.y employees are entitled including trot llot HllIited eo, overtime, reUrement . henefit:s, '.worke1:"s dompe.llsation benefits, injury leave or other lea.ve benefit!J. 'the,'refo:J;:e, ci.ty will not withhol.d. state 0. federal incollle tax, :social lIet;:Urity tax OJ;' any ether payroll tax, and Con$ultant shall) be 5<lJ.~ly reeponsible for the payment of' . same and shall holo ;the City harmless with rega.l:'d thereto. L4. Administrativ~ Cla~~Raquirement9 and Pl:'ocedures , . No suit or arbitration 'ehaU be brought a:rililing .out of ~his agreement, against ~e City unless a claim bas ~irBt been presented in writing! and fil"d wH.h the City aM a(lte<! upon by the C:i.ty in accordan,de wi.th the pX'O<ledures ..t forth in Chapter 1:.34 of the Chub v1jgta Munio1paJ. Code, a. .ame ......y from time to t;ime be amellded, the; prov:!.s:!.ons of which are incorporated by this ;reference as if fully eet forth herein, and sucl1 policies and pro<:ledu:t:'ea used by the City in t~f! implemen1:a~ion of same. . , upon request bY. City, ConsUltant sball meet and confer in good faith with City for tho pUrPoae of resolving any disPUt", 'over the terms of tbi. Agree_nt. L5. A.ttorney'.. E'ees. l'U1ould a dispute a:d.iBing out oJ; I;hi.. ~ment r..wlt il> litigacion. it ie al#eed ehat the p"..vailing party f.lhall hOil CIm1cnab...il ~~ 5. 1t~. .t.Plda...--:J, "'=cs 'rWo P3n.y AgJ:e1l!lllUL~ urourt" g.V,u:.o;u ,. . !"~l.G I A-II 12-05-1996 03:31PM FROM LAW OFFICES OF BOB WI SON TO 16195855612 P.05 dntitled to reCOver 'all rea.onable oets incur~d in the de fens.. ,df the claim, :i.ncllolding cost.. Il.ll.d e torney's fees. 16 . Stateroent of C::i$t.. In the event: tliat Consult=t prepare.. a report or doeument, or participates in I::he preparation of a repore or document ip. .performing the Defi~ed services, consultant shall include, or . cause the inclusion .of, it> sa.id report or dOClU1llent, a st.atement of the numbers and cost in donar amount:s of all contracts and subcontracts relat!J:+g to the Prllparition of the report or 'document. 1:7. Mil;lc...11aneouB . , . , I A. Consu.ltant 'not 4uthodzed t;'Q Represent City , unless specifically authorieed1P writing by City, Consult~ ant shall have no authority to a<lt as .~ty'" agex>.t to bind City . ~o any cQ1:l.tractualuigreellllll1ts" wbatSo.ver. . S. Consultant is Rul Elltatlil Broker and/or 'S.le~n , rf the box on Exhibit A, Paragraph 16 is mark..d, the Consultant ~d/or their pxin~ipals isfare licensed with the $tate of California or some ol:her sta.te a.s a licensed l:'eal estaee ,broker ox-salesperson. otherwise, conaultant represents that neither CouBultant, :nor their prbciplI.ls are licensed real estate ~~~"rs or salespersons. , C. Notices All notioes, ~dl:l ot' requests provided for OJ:' permitted t::o be givenpurauant; to thh Agreetllent lIIUI;t he in w.r:i.tinsr. All Dot.i",es, 4emands and requests to be sent to ;my'party sball be deellled to ,have been properly given or served if ,personally $Grved ot' deposited in the :united States mail, addressed to Illueh party, :l!ostage prepaid, registered Or certil:1ed, with return reoeipt :cegu....ted., at the addr..iileS identifi"d herein as the pl.ac.... of :~ulliness fot' each o~ the dellignated parti<ll8. D. Entire Aereement Thi~ Agreement, togetber with any ether written 'document :referred to or c.on~emplated herein, embody the entire Agreement and understanding !:letween the ~rties relating to the Subject matter hereof. Neither this Agreement nor any p=vi"ion hereof 'lII3.y be amended, modified, waived or discllarg.a except by an instrUlI\ent in writing el<eeul;ed by the party agai....t: ..hich ~fo:rcetnent of such ,ameP4ment, waive:=- or discharge is sought. o::!iClJlf;.:t"Ooi:!t..V1:t ~r ~. 1~~4 ft.ando1r4 Pc;'II ":Wo Pan.ya;ree..Qt tlourtJI. ~l.&l.Qrfti '~u f\- I;L I 12-05-1996 03:32PM FROM LAW OFFICES OF BOB LSON TO 16195855612 P.06 Each signat.Qry ,and party bere represents to the ot,ber party thae capacity and direct:ion from its pr' Agreement. and that .all re&olutiQn eaken so as to enabJ;e it: to enter j i I herebr warrant... _d it has e!3<ll authorit.y ana eipal to ..nt.el' into this or other ,"ot10llS have b...n to this Agreement. 8. Capacity of Parties F. Governing La..../Venu.. This AgreEllllent J!hall be 5Jtlve ed by and construed in accordanoe with the laQ of th. St, te De California. .!\ny act.ion ariSling under or rEtl~tj,1;Ig to thie eelllEtnt: shall be brought' only in the federal or state CQ\1.:rts lac' ,ted in San Diego Count.y, State of Californ1.o., and i.f applicable, he City of Chula Vieta, o;r as close thereto as possible. Venue fjr this Agnoement, and performance hereUllder, shall be th City of Chub. Vist.a. I ."..., . {N'e;xt page 'ill SignO,ture Page]'- ~-;~, ~ I --- b,. ~'ii' ~ '1' ~:'J 1;, .,il; ,-' 'it" ;1' /, CJOZL~rlI~."'U ~c~ ~, 1~'f "+;...."1dard !'or.. 'l'2IO ~ A9re..-t tl'OUt'CA &eV'1aiClnJ !~.. 1,2 A-/3 12-05-1996 03:32PM FROM LAW OFFICES OF BOB WILSON TO 16195855612 P.e? Agreement S~gnetu:re .Page to between City of Chula Vista a=l<i the Rcodevelopnent AgElncy of the City of Chula. Vista '. : and The Law Offiel!! of 30b >1i1J:<)n for Legislative Representation nr WI:TNSSS tllmREO?, City and Consultant havlil exeCl:.ted this Agreement thereby indieat:bg that they hAVe rea.d aud unders1:iooQ salltS, and indicate their f",111 and Complete consent to its te-rnus: Iiated, "1'" , 1,1_ City'd'f <:hula Vista . :'T:"r"':"- -:-: t'"J:::; 1,1" ':' By: ShiJ:'l..y Her.O!1, }layor Att.."t: Red..-"...lopmer:.t Agency of the C1ty cf ~ula Vista Beverly Autnelet, City Clerk .lIpproved as to form:: ~torney 'I'l:.e La... Office of Bol:: Will;lon S}.~~' - t\lrel ; BRnOK~ ELT.T~OlIl-...Sz: T_I!ilg: Adv (PrL'1t r.atn<! and-e.iOe] - "'Xhibit List to Agreement eX) Exhibit A: Q'Oft~.ct:."-i.t 'Oec:.....U' $4 ~9'il8 ;;t:.8"".....dlUrl i'o-"'!!. ':".-:: Vany ~~-: l~.n :ie";::'.s~A) "oqo :.3 A-If . 12-05-1996 03:33PM FROM LAW OFFICES OF BOB WILSON TO 16195855612 P.08 ATTACHMENT #2 Exhibtt A- to Ag'reement bet1lfe= City o~ Chula Vista and The Law Office' of Bob W~lson 1. 2. Effec:th'e Date c:if Agreement, r' ember 10, U9t5 City-Related Ent~t:y: i 00 City of Chu.b. Vi~ta, ill mut,:l.cipal chartered corporat~on of . ~b,e State of California , . 1 : (x) Redevelopment Agency of the City of ,t"'l... Vi&~a, a poUticil eubdivision of' the State of caTift;>"nill! . (col1ecti:~lYI_ -City"')-- iC ?'J" 3. Place ot Business f'or City, City of Chula Vista, 276 Fourth Avenue, Chula Vista, cA '1910 I'" ,... . 4. . - The La.w Office of Bob Wilson Consultant, ~. Business Po~ of Con.ultant: ( ) Sole I?roprietor.hip, ( ) Partnership (X ) CorporatiOn ; 6. ~lace. of Busi......., Telepl>ol>6 and F-.x Number of Consul.t~t, 1725 capitol A-~ue Sacramento, California ~5614 Voice Phone (gI6) 448-2187 t:'""" PhoJle (916).448-5340 General Duties, , To provide legislative representation :in Sacramento fot the: City in order to augmenl: the City'S e:ltiBt..ing r"lar.ionl!lhi~ ,,;j.~h lagislatore and pOlicy administrators, as ~11 as to ~intaiIl a high level of effective advooacy with the ~gislll.ti~ and. Executi". Branches of State 90~rIlIIIent. ' i. 8. Scope .of Work and Schedule: A. Do:.taile<l Scope of Work: 1 Perfo= tho... dutiee customarily po,!rlorll1l!ld by legislative . I A-IS: 12-05-1996 03:33PM FROM LAW OFFICES OF BOB W'LSON TO 'I 16195855612 P.09 I advooates and governmental affa!:t:s repre$entativ'!':s on behalf of ths City, and in, doing SQ, a1:>iae by the cl1t:y'.' adOpted Ler,P.slative ProQ'Tam and City c:iQuncil' Pol.iey J300- 01 as c~ently in force or illl they may be 'illll8ndedj. 2 As directed, represent the City in meetings Or b.afin~s. with State agentlil!lS, boi!ll:"ds, =ml'lliss.i."InS or pth.r legislative bodies and e League of California Ci~ieB. l:". _11 as testify on be It of the City during !IIajne. . I 1 3 M directed and as othe_ is- guided by the Cicy's ad!-pt.ed Legi..lat1v.e Progralll, reI! h and provide info:rmad,lOn to the City 0:0. la) State la' ~ or P~Sed ~egi61.tion[. (1)) legiBlat1ve hearings, 'orts te.,tJ.lDOny, (c) State reSUlations/poli~ies, (,) funding opportunit:I.e;s1 for propos<;ld City projects" Ie) technical nlelllOran~ or r<;lports illlp.i!lctll:ig City 'ratione. II 4 'DEvelop strategies to ItU essfully impl"ment t.he Cilty'll' lagis-1at!j.vs progra.IltI'-~" f.thCity's appr<Wal, impl~1Mlnt. sa.1d stra.t.egies. I ! 5 Provide sufficient support to aggressively leb~y an average of at least 3-4 major pr::'ority 1ssues a~ any. given time. aloug with atl least 0-7 lesser pr1orl~ies. 5uppCrt would include p , ct1~ly 1dentifying po~t1al legisllltiv:e vehicles :reo at:!.ng to thol>e topics, aIl1d adyocating the City'''. poSition with app:r<:>priate legislators or other offi ials to b~1ng about favorable oonsideration at: those pr sals . i 6 V.onltor and pr0111de the Ci Y with copies of all bill~ (as introduced = amended) or ropo.als pertaining to il'sueB . of concern or interast. t the City, particularly tbolile affectil'l.g' = relating to e~e CitY'1I legislative program. , . 7 Tracie said legislation a..'"li p:t:ovide the City with adtance notice to the City' IS 8iiltisact1on of hear1n'Js or ori~ical G1c;:tionl!; relating to thallle bills or issues in whic~ the City ha. expressed. an i<lt ....t. , e Prepare and deliver lette ,as dhected by the Cit~. to approp;ro;i.ati!l cOllllllittOl.......n me1D/J<jrs of the LegialaturF' as . well as to executive depar ments anrl/or State offic:;iL.u&. ' , . , . . 9 On those bills o.1ng tra ked. by City, pro....i.d.. ..d.~t..n: weekly status repcrts and ~itt.n end-of.yea:c re~rts, inclu~ing ~~ndment. comm tee.. assignment. beilrin~ Bnd voting information and ot ..r relevant'data. i . , , 10 Prepare briefing _teria s. provide br:iefings/mert1ng. oon~):'am:..p'ta De~ s. 1.9516 i ~t: I\. tc:il Sba1c1ard, Yom ~Jlt ! Il'agoO t I , ; i A-Ib 12-05-1996 03:34PM FROM LAW OFFICES OF BOB WILSON TO 16195855612 P.10 , Spa~e and a=ga aPPOifllle:c.ts for Councilmember.. and. City staff when thosC!l ind i<1\1al. traveJ. to Sac.,""""";!;., in' furtherance of ~e City' ~e9'islative prc>gram. : 11 Provide information and/or resources, aill aVailjlhla, pertaining to State and Regional Agenc:ien, (a.nq, as. r..a8onahly available, pertaining Co Federal AlJ6De.ies and. legislat.ionl as they affect the City's leg1.S1,;u:1ve' program. ' 1.2 tlraft a~rop:r::illte bill text and/or identify ilpprgpriilte . 1"!1i$lat1ve or adlllinist.ntive vebiel.. (e .g. spot b~llB. budget/trailer bills, discretionary action at an agency . level, ..tc:.l to ea.t'ry cut the City's legislative goa1., 13 At least four timeso per Y_"" PrQvide il briefing aC a regularly sc:}1-eduled City COUncil meeting on Che ..t.at.j,.1!I of efforts in Sacratllento on I Chula Vista'.. behalt and th", qeneral state 0:1" St~te "'legislative alId eXllc:,p.l:iv<a acti vlt.ies. -. -. ~.,,- In B. Date for Commepcem.ent of Consult.ant Servi.ces. (X) Same as Effective Date of A~ment ( ) othe:- . C. DOlt..e (:::; 'l'i_ Limit" for :n+livery of Deliverabl~s: Del~verables shal~ be ae provided for in Detailed Scope of Nork. I I D. Date for completion of all!Co~ultant ~ervice>>, . I December 31. 19!1tl (unless . extended per Council act:l.Qn) 9 _ Insurance Requirements, . (X) Statutory Worker'.. COI1Ipen.ation Insurance . (X) Emplo~~'5 Iriab:j.lity Insu....ance coverage: $l..O(](j,OOC. (Xl C01l1lllercial General Liabillt.y Insurance. $1,000,00(1. (Xl Business Aut.omobile Li~i~ity Insuranoe: $1,00,000. () Errors and Omissions it1lS~.r c", NOnA!!! :aequi.,.,d (ine~ uded .in Cc>\1IIll.aroial ~n..ral Li ility =veragel . . (Xl larore and Oft1issio.ns or ......iona1 Liability Insurance, $1,000,000 (not iDcluded if' Co_roia.l General !...labili-ty coverage) .' : (Xl Deductihles and Self IlUIured R.etentions must be app~cved separately by the City : 1 10. Materials Rloqu1:.-ed to be Supplied by City eo consultant. i - Cu!':t'ent Legislil!;ive Program (all adopr.ed!amended eaei\:year by the city Council) j. tcnc~c,."t_pt.a . h~;l.o1e A. to St;;r.;rJ.;r<f. Tax;:!. ~eGalSlt ~a~.s. U",,6 i~:I I j I A-I? 12-05-1996 03:35PM FROM LAW OFFICES OF BOB WILSON TO 16195855612 P.11 I Orrr~' ",,,.,,n ~il"" l.,,,-n = .. """'1 on. LegiSlative Hatters Niilille3 and phone lJulllbers of appropriate City staff : City posit1on on specified Ieg1.1ation , City correspondence or other mater:i.als to be deliver!3d or advocated by Consultant : 11. Co~ens.tionl A. (Xl Bingle Fixed Fee Arra.ngement;. FOr p<lrfo~e ot all of the Petined Servioes by Consuitant as herein required, City shall pay a sing-Ie fixed f.... in; the 'amounts and at the times OX' TlIiJ.estones or tor the Deliverable'; eet: 'forth below: ' Single lfixed !'ee AmoUl:lt: $61,200 per year payable as follows: ],2 equal monthly payments of: $5,100 with lllateria18 Or other expel'iseS .reimb1.lr....d as prrnhded hereibbelow:' illl Buvicell ipz-ci.l<i.(fed prio!;" to Janwl.l:Y I, i997. shall be provided 011 a pro bono basi.s. Any lIIated.:Ils profided or other out of pocket expenses inourree. in peJ:'formanqe of servioes herei::l req\lired pl"ior to January 1, 1997 eha~l be subjQct to l"eimb1Arsement as ..ereimlelow provided. Rate Schedul", for 'Additional Service." purS'U..nt to Section 1.D. of the Ag"'eement: ' Category o:f ilIlployee of Consultant Name Hourl.~ Rate ' 12. Materials Reimburilement Arransell'1ent Por tl'... cost of eut: ot pooket expenses incurred by ConsuJitant. i.n the piElrfcrma.=e of sexvices' h<orein req\lired, 'City .ahall r~imburse <:onsultant up to $400 total per month fer the eXPen!;e. set forth belctq, (X) Copies (Xl Travel, or pro-rata portion as directly re~ated to ,City business (x) Printing (Xl PastaS'" (:lC) Delivery t:ae.t.J;'aet.Ji't.a ~~~!. 1~~6 91dU.b.it A.::) '~"d.u'd ;'Ou ~A" ;'P~" A-/~ 12-05-1996 03:35PM , , FROM LAW OFFICES 0 BOB WI~SON TO 16195855612 P.12 (Xl (X) Long Distanee Tel~ other Actual Ident~ Bill :R001lL ClOpy Be - Computeriz_d bill rgee irect Costs. ioe i trac~iDg service ],3 . ContraCl: AdministratOrli!lCey Personnel, City: City ManageJ:" or designee, 27~ Fourth Avenue, <!:hula Vista, ~ 91911 (619) 691-503l Consultant; , Bob Wilson and!Wadie Deddeh, 17~5 cap1tol Av~nue, Saoramento, California 95814, (916) 448-2197, Corulultant acknowledges and B'Jree.. that ; City eons.l.aers the lallove-referenoed ind.;.."idual.. ~o be key perElOmlel "Ihose employment by Ccnaultant il!> thol primary basisi fori .,Ci!:y's contraoting ;with. .Q:m.lill.ltllllt, ,_~~~e.:;-,.v. Accordingly, ConsuJ. tA!1t represents'tbai: 'it' :LS Consultant's ourrent ir,.t:ent, that such identified persons shall rElltlain empioya:d with Coneultant :for the tert\1 of this Agreement and ' that such parties shall be actively i;l.volved i~ the performance of the Defined Ser...ices hereunder j 14. Liqui-dated Oamage:;; R.a't'e: , ( X ) $500 per day. ( ) Othe~, 1S. Statement of ECOXlOlllic Interests, Censl.\lt:ant Reporting Categories, ~r conflict of Interest COde: (X) Not ~pplicable. Not an FPPC Filer. l FPPC Filer Category No. J.. Inves.tments an.d scur<;:es of in-fOll\El. Interests in real prope:::-ty. : l Category No.2. ) Category No.3. Il:1V"stlllents, int<l<:z;eet in: :r'l!l;\l prop~ty and source6 of income subject to! the: regulatory, permit or licensing a~~bority ot the depart_Ill:. ( ) categOry NO.4. 1m/eetment... In business ent i t:-es ; and sources at! income which engage 1::1 ; :and , ~Cllit!:aC:1:.pt~ *8II1a~ 5. ~9'. Ez~1t M. ~a s~r:dara ~ Ag%-ee!llBB . '..... . A-11 12-05-1996 03:36PM FROM LAW OFFICES OF BOB WILSON TO 16195855612 P.13 d;;>velopmenl;, construction or the sale of real property. a.(lqui.:l.t~on or' I , ( > ca~egory No. S. Investments ill. busi_alil ~t;itiel!J and sources of incolll(! at' the type whieh, wit.hin the pasl:' two years, hav.. contr..ct"<il wi.th the C~ty of Chula Visrta (Redevel.opment: Agency) to P,rovide serv'ices, . suppli...., 1lIaterialiS, machine:<Y '07: equipment. Category NO.6. Investments i~ business en~itie~ =d llou:!:'ces of income of the tyPe which, within thE! paSt two years, have oentracted With the desi9nated Q;nployee's depart:oent to provide -ertic"IiI,' suppliel!l, materials, machinery qr equiplllent.: ) C-teSOlry' No.7. Busi~~-:,s positions. , ( ) L.tst. "cor.twlta.."t~ Associates' interests in rea~ pr,;,perty within 2 radial mileg of ~roject Property, if any: .~ . ~5. ) . consultant is Real Estate Broker and/or Salesman .17. Permi~ted Subconsultants: Ae City is ::-o1yiIlg on the pe:::-Bo~l service... of Mr. Wil"'~n aDd. M:r.. Ded.deh, SUbconsult'ants sbl!,ll not be permitt..a ...~thot:.t prior City approval, wbich apprcva~ shall be a::: City' aI <!Iole distl~etion. i8. Bill P~cessingl A. .Coneulcant's Billing to Qe submitted for the foll~wing. period of time: (X) Montbly ( ) Quarterly ( ) Othe:c- , B. Day Qf the Period for S"~ission of Consultant's Bil~ing: ( j PirB!: of the Month {Xl ~Sth DAY of e5ch MOnth { J End of the Mcnt~ ( ) Other: C C~ty'S Aceount ~umbe:r: 100-0730-5298 CDn~aiC:'l:' prt.a. n.?embe~ s. ~~" ~1bft A. ~ ';e.all4ard, i"wD!l AW*eelaM:t . ;.690 Ii ?.D 'J 7.rAQ~~qRrQ 'nu ~J . UI~TI TrTl111" In f''''^ n^ ..... TOTAL i=>-:b ft-JO . JOINT COUNCIL/REDEVELOPMENT AGENCY AGENDA STATEMENT ATTACHMENT #3 Item...3 ~ Meeting Date 11/26/96 ) 6 , ITEM TITLE: Resolution I ~- ,;)...:L of the Redevelopment Agency approving the contract with Advocation, Inc. for legislative representation for the 1997-1998 legislative session, and authorizing the Chair to execute said agreement on behalf of the Redevelopment Agency. Resolution / q 503 of the City Council approving the contract with Advocation, Inc. for legislative representation for the 1997-1998 legislative session, and authorizing the Mayor to execute said agreement on behalf of the City of Chula Vista. SUBMITTED BY: Chris Salomone, Director of Community Development ~ Gerald Young, Principal Management Assistanr .-') REVIEWED BY: Executive Directo>>/ (4/5ths Vote: Yes_No-XJ V- On December 31, 1996, the current agreement with Advocation, Inc. expires. That agreement provided for two two-year extensions to coincide with the state legislative sessions, both of which were granted. In anticipation of the year-end expiration of that contract, the City issued a Request for Proposals (RFP) on September 20, 1996 for qualified firms for legislative representation for the period January 1, 1997 to December 31, 1998. Following extensive review of those proposals submitted to the City, a firm is recommended by an evaluation team of both in-house and outside raters to be awarded a contract. RECOMMENDATION: That the Council/Redevelopment Agency award the contract for legislative representation to the firm of Advocation, Inc. (proposed agreement attached as Exhibit' A'). The effective period of the contract will be January 1, 1997 through December 31, 1998 with three two-year renewal options at the City's sole and unfettered discretion. DISCUSSION: I Backaround \ The City of Chula Vista, together with its Redevelopment Agency, has contracted for legislative representation since 1986 in order to augment the City's existing relationship with key legislators and policy administrators, as well as to maintain a high level of effective advocacy with the legislative and executive branches of State government-- particularly with regard to the City's adopted Legislative Program. ~ I I ,A- ).-1 , Item ~. Page 2 Meeting Date 11/26/96 With the pending expiration of the current contract, staff mailed copies of an RFP to the top 40 lobbying firms in the state along with others which had been recommended (e.g. Art Bauer and Associates). This listing was compiled by the Secretary of State's office based on contributions received from the firms' clients. A total of six firms submitted proposals to the City in response to the RFP. One of these submittals (Joe and Anthony Gonsalves) was determined to be non-responsive to the RFP. The remaining five proposals were then reviewed and evaluated by a six- member panel of City staff made up of: Bob Leiter, Planning Director; John Lippitt, Public Works Director; David Palmer, Library Director; Chris Salomone, Community Development Director; Gerald Young, Principal Management Assistant; and Colleen M. Kelly, Administrative Analyst II. This panel used criteria such as: experience of principal representatives in Sacramento politics and municipal issues; proven ability to influence and affect the opinions and actions of the legislative and executive branches of State government; demonstrated expertise in those issues and topics covered by the City's Legislative Program; recommendations of respondents' references; sufficiency of staff to meet the workload and timing requirements of the City's Legislative Program; ability to meet City budget constraints for base contract price plus expenses; and demonstrated stability from a financial, organizational and personnel perspective. The following ran kings were the result: FIRM NAME Advocation, Inc Bob Wilson The Flannery Group Ochoa and Sillas The Gualco Group POINT TOTAL (out of a Dossible 100) 90 84 73 69 56 Based on those evaluations, the list was narrowed to 4 proposals. These were presented (with no further consideration of these initial ratings) to a five-member interview panel of both City staff and outside legislative professionals: Dwight Stenbakken, Legislative Director for the League of California Cities; Richard Ledford, Senior Vice President for Public Policy for the Greater San Diego Chamber of Commerce; Sid Morris, Assistant City Manager; David Palmer, Library Director; and Gerald Young, Principal Management Assistant. Topics of discussion included: recent changes in the Legislature, specific lobbying opportunities with Chula Vista's elected representatives, the future of redevelopment law, handling of potential conflicts, and each firm's approach to lobbying and customer service. At the conclusion of those interviews, the panel concurred in the designation of a first tier and second tier of candidates. The top candidates, being Advocation and Bob Wilson, were both found to be highly qualified firms with a good reputation for ...3 ~ ~ fl--~2 Item l, Page 3 Meeting Date 11/26/96 achieving results in Sacramento. In the second tier, the Flannery Group appeared qualified but presented significant potential conflicts via their continuing representation of the City of San Diego. Their proposed solution to this was either to assign separate staff to each city or to offer a subcontractor. Neither option guaranteed representation by the principal lobbyists offered in the RFP or fit with Chula Vista's requirement that, should an unresolvable conflict arise, the other client would be required to retain alternate representation. Regarding Ochoa & Sillas, their range of clients, areas of specialization and interview responses also failed to rank them among the top firms. Too Ranked Firms As this report indicates, the four proposals fall into two tiers. Focusing on the top tier, it is clear that both Advocation and Bob Wilson have performed well for the jurisdictions and companies that they represent. In reviewing both of these firms, the following comments are pertinent. With Advocation and Bob Wilson in the first tier, the committee unanimously recommended Advocation. This was based on: the results Advocation has been able to achieve for Chula Vista with such issues as the veterans home ($12 million in State funds), Redevelopment Agency supplemental subventions ($4 million since legislative enactment), the nature center ($400,000) and alternative fuel programs ($750,000 in 1995); the reputation and strength of the firm as one of the top lobbyists in the state; the interview responses; and the lack of any potentially conflicting San Diego County clients. The reference checks for Advocation also supported this recommendation (Fresno County Transportation Authority, J.G. Boswell, Deposition Reporters Association of California, and Pacific Merchant Shipping Association). Qualifications of Recommended Firm Throughoutthe 1995-96 Legislative Session, Advocation's performance has continued to be in keeping with the City's expectations. * Passage of SB 1382 which, in conjunction with AB 2015, approves $12 million in State funding for a Southern California Veterans Home in Chula Vista; * Passage of SB 229 which appropriates $243,000 to Chula Vista for supplemental subventions ovJied the City since 1994-95; * Assisting in the passage of SB 8 which re-allocates distribution of Public Safety half.cent sales tax in San Diego County to the benefit of cities starting in 1997-98; * Assisting in the defeat of bills such as AB 2569 which would have -...3 3 if- d 3 . Item 3-, Page 4 Meeting Date 11/26/96 limited Redevelopment Agencies' use of eminent domain and SB 323, which would have jeopardized the City's ability to recoup the costs of its $2.4 million GIS system; * Developing support for those bills such as AB 2797 which would have, in part, corrected the State's on-going take away of local property tax revenue (vetoed in 1996, to be a continuing issue along with legislative implementation/interpretation of Proposition 218); Previous years' efforts have also netted * Initial enactment of supplemental subvention legislation for Chula Vista and five other affected cities, with a total benefit to Chula Vista of approximately $4 million. * Approval of $400,000 for the Nature Center Seawater system and $750,000 for alternative fuel projects. Advocation, Inc. continues to be a highly respected lobbying firm in Sacramento, representing such clients as Eastman Kodak, PepsiCo, Southland Corporation, General Motors, Federal Express, H&R Block, and the J.G. Boswell Company, to name a few. Former clients with a local government focus have included: City of Coronado, Los Angeles County, and the Capistrano Unified School District. The public clients currently represented by the firm are the Fresno County Transportation Authority and the Los Angeles County Life Guard Association. The wide range of contacts and diversity of resources available to the City through Advocation's expansive professional network, coupled with the firm's thorough knowledge of the City's needs, have become a tremendous advantage to the City. This became very much apparent during both the supplemental subventions negotiations and the Veterans Home debates when Advocation's relationships with individual legislators, the Department of Finance, and the Governor's office provided the City with critical opportunities to influence the decision makers in these potentially controversial issues. Advocation is well-positioned to keep Chula Vista advised of a broad spectrum of issues affecting the City and has proven its ability to influence the course of those issues for the benefit of this community. Qualifications of Bob Wilson The other firm in the top tier of applications is Bob Wilson. Among the projects successfully lobbied by Bob Wilson are: * Passage of radar enforcement pilot programs for Mast Boulevard and Chase Avenue in Santee and EI Cajon. * Assisting in passage of changes in allocation of auto leasing revenues to the -3 ( f II ~;JLj Item ~, Page 5 Meeting Date 11/26/96 site of the transaction rather than the leasing office headquarters, gaining clients as much as $300,000 per year in additional revenues. * Assisting in passage of bill for San Diego County agencies to self-certify their housing elements rather than work through the state approval process. * Defeat of legislation that would have lowered reimbursements to the San Diego Community College District, thus saving the agency approximately $7 million. * Approval of sand replenishment funds for San Diego beaches for more than $2 million. * Keeping $10 million in the state budget for the San Diego to Fullerton rail line. The Bob Wilson group focuses mostly on local government issues in the San Diego region, currently representing the Cities of National City, EI Cajon, Santee and Poway, as well as SANDAG. They also have excellent contacts among some of the legislative leadership, as well as direct access to the executive branch of State government. Of the agencies they represent in San Diego County, two respected attorneys voluntarily called and offered their endorsement to the Wilson proposal. Lynn McDougal, contract City Attorney for the City of EI Cajon as well as other jurisdictions in the County, feels that they "really have done a good job for the City of EI Cajon," and Deborah Greenfield, SANDAG's attorney, indicated that the Bob Wilson firm has provided superior service to SANDAG over the eight years of their relationship. Clients for which they currently work include: 3M, Consumer Attorneys of California, San Diego Community College District, Sacramento Area Council of Governments, SANDAG, and the Cities of National City, Poway, Santee and EI Cajon. In connection with representing these cities, in some cases, there is room for agreement between Chula Vista and these other cities: on the auto leasing and housing element issues, Chula Vista joined these agencies in taking a position of support. However, in the competition for scarce dollars in Sacramento, the committee felt that Bob Wilson's representation of several other San Diego area governments could occasionally prove problematic. On the other hand, on issues where Chula Vista and other cities have had mutual interests (e.g. supplemental subventions), Advocation has done an excellent job of working with them and/or the League of California Cities to help achieve Chula Vista's goals. As an added bit of information, among the largest 100 + lobbyists in Sacramento, the size of the two firms (based upon compenSi~tion received) places Advocation as No. 4 on the list, and the Wilson firm No. 31. I. Scooe of Work The recommended contract designates Advocation, Inc. as the City/Agency's official legislative representative with the California State Legislature, the federal delegation and various governmental agencies. Further, the agreement requires that the ~ ::;- A-cAS' Item ~, Page 6 Meeting Date 11/26/96 City/Agency be provided with comprehensive legislative services, including: 1. Review of all bills introduced in the California Legislature, informing the City of all State legislation (and Federal legislation as requested) affecting the City's primary interests and forwarding a copy of such bills to the City; 2. Attending all League of California Cities' regular "City representative" meetings and briefings; 3. Tracking legislation on which the City has taken a position, maintaining bill records and sending amended/updated copies regularly to the City; 4. Arranging meetings with legislative representatives for elected officials and City staff when necessary, and being prepared to participate as required; 5. Performing customary duties of legislative advocacy and governmental affairs representation on behalf of the client to the best of their ability, experience and expertise; 6. Gathering data and providing information to the City on such matters as: a. State agency and department regulations, guidelines, directives, and other instruments of administrative policy which may impact City/Agency projects or operations; b. Funding opportunities for proposed City/Agency projects and maximizing use of all available State resources for financing programs and mandates; c. Hearings, reports and testimony of interest to the City; 7. Representing the City/Agency in meetings with state agencies, boards, commissions, and legislative bodies; 8. Developing legislative initiatives to assist in the implementation of the City/Agency's legislative program; 9. Tracking and monitoring propositions and initiatives at the State level and keeping the City apprised of proposals which impact City services. 1996-97 Leaislative Proaram With the close of the 1996 Legislative year, which was also the completion of a two- year legislative session, it is time once again for the City to develop its legislative goals and objectives for 1997-98. With Council and department head input, staff will work with our lobbyist to recommend changes to the City's current Legislative Program and strategize for the 1997-98 program. An information item including draft ..3 (., A - ;) !; Item l. Page 7 Meeting Date 11/26/96 changes to the current program will be circulated soon for Council's consideration or potential amendments. An amended document is anticipated to be brought forward for adoption in early January. Alternative Actions Another perspective the City Council may keep in mind is that, sometimes a change of lobbyist can be useful in that, at least among the qualified firms, some have somewhat different contacts and strengths in Sacramento than others. This would give a local jurisdiction such as the City of Chula Vista an opportunity to tap into the different strengths and contacts that another firm would have by occasionally making a change if that is the desire of the City Council. On the other hand, staff feels that Advocation provides significantly effective service with excellent contacts and should be retained as the City's lobbyist. Another alternative to offering this contract is for the Council to discontinue the practice of retaining a legislative advocate altogether. This would provide the City with an annual savings of $66,000 but would greatly diminish Chula Vista's effectiveness in impiementing the goals of the City's Legislative Program. Chula Vista's success in achieving these goals is directly linked to having a firm in Sacramento which lobbies on the City's behalf. The ability to obtain legislative support for funding requests such as the PVEA allocations. or the supplemental subvention funding would have been severely hampered without the daily assistance of a representative in Sacramento working to protect Chula Vista's interests. As noted earlier in this report, the combined efforts of city staff working closely with Advocation, Inc. has resulted in more than $17 million accruing to the City in the past two years alone. FISCAL IMPACT: Per the City's purchasing ordinance, staff negotiated a contract with the top ranked firm. Advocation has agreed to provide their services at a rate of $5,100 per month plus expenses not to exceed $400 per month, for a maximum annual total of $66,000 or a total of $132,000 for the 1997.98 two-year session. Their previous contract was at a rate of $5,170 plus expenses not to exceed $1,000 per month, for a maximum annual total of $74,040. The negotiated maximum amount of $66,000 is $8,040 below the previous maximum and is approximately $3,000 below staff's budgeted estimate (only $69,060 was budgeted this year, based on historic expense billings and projflcted savings from the RFP). Sufficient funds are available in the budget (60% non-~epartmental, 40% redevelopment) to pay for this year's portion of the contract. Redevelopment funds support lobbying on such issues as the veterans home, supplemental subventions, eminent domain and mobilehome rent control. Since first contracting for legislative representation in 1986, the City has worked with two firms. The first was Norbert Dall & Associates, hired specifically to represent the ~-~ A-.;J,,'7 .J . . Item :2 ,Page 8 Meeting Date 11/26/96 Agency on Redevelopment issues (at compensation of $5,000 per month plus expenses not to exceed $1,200 per month, for a maximum annual total of $74,400). In 1989, following the evaluation of 15 responses to an RFP for legislative representation, Chula Vista hired Advocation Inc.. Funds expended to date on the Advocation contract have ranged from $59,000 to $73,000 per year, depending on actual expenses, with a total to date of $483,832. Although the fiscal impacts of many of a lobbyist's efforts can be difficult to estimate (e.g. issues of land use control, speed limit enforcement, potential civil liability), Advocation's assistance has provided substantial, concrete savings and benefits. In previous years, this has included: $12 million in state funds for the Chula Vista veterans home, legislative enactment and preservation of supplemental subventions ($4 million), $750,000 for alternative fuel programs, $400,000 for the nature center seawater system, and $226,000 in criminal justice grants. Continuing fiscal issues will include making cities and agencies whole for state property tax takeaways (ERAF) begun in 1992-93 ($5,468,513 lost as of 6/96), protecting franchise fees from potential losses due to deregulation (at least $400,000 in cable fees at risk), protection of potential cost-recovery for the City's $2.4 million GIS system (as recently threatened by 58 95 and 58 323), and advocating favorable interpretations of Proposition 218 (up to $1.5 million in transient occupancy tax and additional sums in assessment districts may be affected). Attachments: Agreement between City/Agency & Advocation, Inc. Exhibit A to Agreement between City/Agency & Advocation, Inc. c:\...\rfp\a113 ~ A-~i COUNCIL POliCY CITY OF CHUlA VISfA ATTACHMENT #4 SUBJECf: ORGANIZATION AND PROCEDURES ON LEGISI.ATIVE MATTERS AFFECTING TIiE CITY OF CHULA VISTA POUCY NUMBER EFFECTIVE DATE PAGE ADOP'IED BY: Resolution No. 12880 300-01 01-13-87 1 OF 7 I DATED: 01-13-87 PURPOSE The Organization and Procedures Section on Legislative Matte1'$ affecting the City of Chula Vista formally establishes the procedures and sets forth the guidelines for the review of legislation matters affecting the City. Generally, the purpose of this section is to establish procedures concerning City sponso1'$hip of legislation and/or administrative regulations which the City seeks to have introduced and review of legislation and/or administrative regulations introduced by othe1'$ that may have an impact upon the City of Chula Vista or its interests. '{'his Section also establishes procedures to guide City office1'$ and employees in their communications with, iilld possible appearances before legislative, and administrative bodies and other organizations. 1. Lestislative Matte1'$ a. Introduction to the Citv's Lestislative Pr02Tam The City's Legislative Program (County, State and Federal) contains a11 positions taken by the City Council and the Redevelopment Agency which relate to the activities of the City of Chula Vista. These City Council.adopted positions generally indicate the city sponso1'$hip of proposals that Chula Vista would like enacted (Group I), support or opposition to legislative matte1'$ (Group II) sponsored by othe1'$, and administrative actions (Group III) that the City seeks at various levels. When the City Council expresses a position (either a general policy or on a specific measure/issue), it is generally broad enough to allow the City to act on any legislation having a similar effect. Therefore, there may be some positions on bills that are added directly to the Legislative Program because the City Council has already expressed its position on an earlier, related matter. Generally; the Legislative Program sh;'Il include only those items of a direct and substantial impact on the operation of City government. Such an impact is defined as any financial cost over a minimum amount for purposes of claiming reimbursement pursuant to Section 2253.2(b) of the Revenue and Taxation Code (which has been established at $200.00 cost to a local agency as of 1978) or a non-fmancial cost item which has a substantial impact on the operation of a City department or agency, the City Council, or the Mayor. Such impacts may be contained in the State budget, legislation, and administrative actions mandating local performance. Whenever any city department representative ascertains that a legislative or administrative (governmental or non-governmental) proposal will have some substantial impact on the City, the information concerning this impact shaIl be fOlwarded to the City Manager's office. The Legislative Committee shall serve as the initial reviewing body of all such reports to determine whether further City action is required. A report and recommendation will be forwarded to the City Council for final action regarding both legislative and administrative proposals deemed to have a potential impact upon the City. The Mayor, acting for the City Council, shall communicate the A~;;1 SUBJECT: ORGANIZATION AND PROCEDURES ON LEGISLATIVE MATIERS AFFECTING TI-IE CIIT OF CHULA VISTA COUNCIL POliCY CITY OF CHULA VISrA POliCY NUMBER EFFECTIVE DATE PAGE ADOP'IED BY: Resolution No. 12880 300-01 01-13-87 2 OF 7 I DATED: 01-13-87 Council's position to the City's legislative advocate and/or appropriate local, state and/or federal legislators, committee and/or local, state or federal agencies. b. Lesrislative Prosrram Components (1) Group - Sponsorship Prior to the commencement of each State legislative session, and each legislative calendar year, each department will submit their proposals for inclusion in the legislative program. Those proposals for sponsorship which are adopted by the City Council shall be forwarded to the City's legislative representatives in Sacramento and/or Washington, D.C. for introduction or sponsorship on the City's behalf. Legislative proposals will be limited to legislation deemed essential to the operation of City departments and the overall quality of life for the City. Generally, the following schedules will be utilized in developing the subject proposals. Lesrislation ON OR BEFORE SEPTEMBER 1 OF EACH YEAR The City Manager's staff requests all department heads to submit proposals for new legislation or changes in existing legislation. ON OR BEFORE OCroBER 1 Departments submit legislative proposals to the City Manager's office and/or legislative advocate for review. ON OR BEFORE NOVEMBER 1 The City Manager's staff and/or legislative advocate submits analysis and/or recommendations of legislative proposals to the Legislative Committee, which in turn submits its recommendations relative to the program to Council. ON OR BEFORE TI-IE THIRD COUNCIL MEETING IN DECEMBER City Council adopts legislative sponsorship proposals. NOTE: The program may be subsequently amended by the City Council from time to time when action upon matters appear to be of sufficient urgency that it would be inadvisable to wait until the next legislative year. A-3D COUNCll.. POllCY CITY OF CHUIA VISfA \ SUBJECf: ORGANIZATION AND PROCEDURES ON LEGISLATIVE MATIERS AFFECDNG THE CIIT OF 0iULA VISTA POllCY NUMBER EFFECTIVE DATE PAGE ADOPTED BY: Resolution No. 12880 300-01 01-13-87 3 OF 7 I DA1ED: 01-13-87 Budstet Items ON OR BEFORE APRIL 1 OF EACH YEAR The City Manager shall request department heads to submit proposals for possible funding through the State budgetary process. ON OR BEFORE MAY 1 OF EACH YEAR Deparonents submit state budgetary proposals to the City Manager's office and/or the legislative advocate for review and transmittal to the Legislative Committee. ON OR BEFORE JUNE 1 City Council adopts items to be sponsored by the City for inclusion in the state budget. (2) Group II - Positions on Pendinst LestisIation The Legislative Committee shall be responsible for the review of proposed legislative and administrative actions at the local, state, and federal levels which may have an impact on the City of Chula Vista. The City Manager and/or the legislative advocate shall provide a report listing the status and copies of all such legislation, to the Legislative Committee and City Council. For proposed actions and/or legislation which are determined to have an effect on the City of Chula Vista, the City Manager's staff will notify the affected City department for its review and/or report regarding the action/legislation. If the City department to which the notification was referred determines that the measure will have a direct and/or substantial effect upon their operations or finances, or on the operation of the City government in general, the department shall recommend a position and shall prepare a brief, factual report covering what it believes to be the significant features of the legislation and the effects or possible effects upon deparnnent operations and finances (i.e., a cost impact estimate) or upon city government in general. , The department report shall be submitted to the Legislative Committee via the City Manager, for consideration in making a final recommendation to the City Council. If Council has taken a position on similar legislation the item, after reyiew by the Legislative Committee, will automatically be placed on the Legislative Program with appropriate action taken by staff with copies to the City Council. Upon adoption of a measure by both houses of the Legislature or Congress, a bill is submitted to the Governor or President for approval. It is frequently desirable for the views A-31 COUNCIL POUCY CITY OF CHULA VISTA SUBJECf: ORGANIZATION AND PROCEDURES ON LEGISLATIVE MATTERS AFFECTING THE CITY OF CHULA VISTA POUCY NUMBER EFFECI1VE DATE PAGE 4 OF 7 ADOPTED BY: Resolution No. 12880 300-01 01-13-87 I DATED: 01-13-87 of the City of Chula Vista with respect to such measures to be communicated to the Governor or the President. The Mayor and/or legislative advocate shall be authorized to communicate and recommend approval or rejection or seek any appropriate administrative action regarding such measures pending before the President or Governor if the measure is included in the adopted legislative program and/or as directed by the City Council. The actions of the Mayor and/or legislative advocate will be reflective of previous Council action on the subject matter. (3) Grouo III . Administrative Actions While much of the activity affecting City government occurs in the form of state or federal legislation, an ever increasing number of rules, regulations, and guidelines of administrative entities can have practically as much impact as law. The process for development of these rules, regulations, and guidelines is not the same as for laws. In fact, the activity leading to final rules, regulations, or guidelines is often less formal, occurs more rapidly and involves a wide variety of County, State and/or Federal agencies. The administrative actions sought are proposals, sometimes suggested by the Mayor, Councilmembers, and/or City departments, whereby the City is seeking or opposing a panicular administrative action or change or informing the various governmental bodies of the City's position on matters that are not normally dealt with legislatively. Positions for administrative actions will be forwarded to the City Council for final approval and/or authorization allowing staff to prepare a letter for the Mayor's signature to be forwarded to the appropriate administrative body. If Council has taken a position on similar legislation the item, after review by the Legislative Committee, will automatically be placed on the Legislative Program with appropriate action taken by staff with copies to the City Council. c. Hearim:: Procedures Much of the work done during a session of the State Legislature and to a similar extent in Congress, is the result of hearings conducted by legislative committees. The City Manager's office is directed to keep informed as to the membership of such committees, the dates and places at which meetings will be held, and the subject matters to be heard. The City Manager's staff shall keep the Legislative Committee and the Council advised of hearings on matters affecting the interests of the City. The City Council will take action regarding appropriate City representation at such committees. 2. Aooearances and Communications with Others a. Lesdslative Advocates and Soecial Reoresentatives Legislative advocates and other representatives shall be appointed by the City Council as necessary. A 3-) . . g"-'- COUNCIL POUCY CITY OF CHULA VISTA SUBJECf: ORGANIZATION AND PROCEDURES ON LEGISLATIVE MATIERS AFFECTING THE CITY OF CHULA VISTA POUCY NUMBER EFFECfIVE DATE PAGE 50F7 ADOPTED BY: Resolution No. 12880 3()()"0l 01-13-87 I DATED: 01-13-87 These representatives shall be designated as the authorized representatives of the City of Chula Vista to the Legislature of the State of California and Congress of the United States, and, as may be necessary, other federal, state, regional and/or local entities or organizations whose actions may impact on the City. They will attend the sessions of these bodies and present information to aid in the passage or defeat of legislation or actions when the City Council deems it appropriate for the City of Chula Vista to so act. All City officers are required to extend their fullest cooperation in technical assistance to the Legislative Representatives in their presentation of City positions. From time to time, special representatives of the City may also be designated to contact specific members of, or to appear as wimesses before, the various legislative bodies and entities or organizations as may be recommended by the City Manager's office and approved by the City Council. b. Appearances bv Elected Cirv Officials Nothing in this section shall be construed to limit the right of elected City officials or their designees to appear before any governmental body or organization to express their personal views at any time. However, such elected official should clearly indicate that the opinion expressed is that official's point of view and not an official City position. In order to officially represent the City, such appearances must be consistent with the City's adopted position on the matter. If such elected official or the official's designee testifies contrary to a City position, the official or designee should state that the testimony or communication is contrary to an adopted City position. <. Appearances bv Cirv Emplovees and Coordination with Cirv Representatives The best interest of the City of Chula Vista can be promoted if the efforts of all representatives of the City are coordinated. The City's duly authorized legislative representatives, in Sacramento and Washington D. C., cannot perform their work effectively if representatives of other City offices present information to legislative bodies governmental agencies, or other decision-makers which might be contrary to that presented by the official representatives. To provide for the proper coordination in the presentation of the City's legislative program, non-elective officers and employees of the City while acting in their official City capacity shall, prior to communicating (whether orally or in writing) or testifying before legislative bodies or administrative entities and other organizations, consult with the City Manager's office to determine whether the subject of the communication or testimony is one of policy or is technical in nature. If the subject of the communication or testimony of a City employee is of a policy nature, it must be consistent with the adopted City position. 11,33 COUNCll.. POUCY CITY OF CHULA VISTA SUBJECf: ORGANIZATION AND PROCEDURES ON LEGISLATIVE MATrERS AFFECTING TIiE CI1Y OF CHULA VISTA POUCY NUMBER EFFECI1VE DATE PAGE ADOYfED BY: Resolution No. 12880 300-01 01-13-87 6 OF 7 I DATED: 01-13-87 Any non-elected City official or employee expressing a point of view that is contrary to an adopted City position must clearly state in the state of the body of the communication or testimony that: "This is a personal opinion, it is not a City position and it is not consistent with the City position. Furthermore, I am not acting in my official capacity as a City officer (or employee)". They must do all of this at their own expense (e.g., staff, stationary, etc.) and time. This policy in no way is intended to prohibit an elected official from communicating or testifying the official's own behalf to represent the official's personal position or the position of that office. NOTE: The lack of a formal City position on a matter shall not be considered as permitting the taking of a City position on the matter by an individual City official and/or employee. Such positions must be cleared through the process described above. d. Receivimr Communications It is hereby established as a policy of the City Council that non-elective officers and employees of the City, upon receiving communications directly from governmental agencies or other organizations which substantially impact the conduct of City business or have substal'lial policy implications affecting City policy, shall refer such communications to the City Manager for review and recommendation to the Legislative Committee and Council. It is not the intent of this policy to require referral to the Council of routine communications received by City officers and employees in the transaction of City business. City staff shall consult with the City manager to determine whether or not the matter is of a policy nature. Nothing contained herein shall be interpreted as requiring the delay of a necessary response of an emergency nature providing that the officer or employee making such emergency response subsequently comply with the procedures contained herein as soon as possible. 3. Particioation on InteralZencv Policv and Technical Committees In addition to the City's internal legislative process, the City Council serves on numerous Interagency Policy and Technical committees that take action on legislative and administrative items (i.e., National League of Cities, Board of Directors, and Advisory Council, SANDAG, LAFCO, etc.). Councilmembers serving on these committees wilI coordinate positions on legislatiVe/administrative items with the City's Legislative Committee and City Council. 4. Glossarv of Terms a. As used in this section, the terms "legislative matters," "legislation," "legislative bodies," and similar terms shall include administrative matters, administrative policy, and administrative agencies and bodies of federal, state or county and other governmental agencies except when specific differentiation between legislative and administrative is herein made. llill n~ COUNCIL POUCY CITY OF CHULA VISfA ADOPI'ED BY: Resolution No. 12880 POUCY EFFECfIVE NUMBER DATE 300-01 01-13-87 I DATED: 01-13-87 PAGE 70F 7 SUBJECf: ORGANIZATION AND PROCEDURES ON LEGISLATIVE MATIERS AFFECTING THE CITY OF CHULA VISTA It is the intent of this defmition to require that communications from City officers and departments on policy maners be approved through the same process as communications on legislation. It is not the intent of this defmition to require approval of normal, routine communications to agencies in the transaction of City business. b. An issue which is policy in nature is one which is more than routine and purely administrative. It is a maner involving a discretionary judgment, one that cannot be made by merely reading a code book or a set of existing regulations and following such without the need of discretion (i.e., non-ministerial). When such a reading is combined, however, with interpretation that could reasonably appear to be "new policy'" of a new entity, then the maner is of a policy nature. c. A "session" of a legislative body is the official life of that entity. Each U. S. Congressional and State Legislative Session lasts two years, commencing with the taking of office by the newly elected representatives (for the U. S. House of Representatives or State Assembly) following the November elections every even numbered year. The same two year term applies to the U. S. Senate and the State Senate, even though the terms of individual members may be staggered. d. As used in this section, those governmental bodies or agencies that impact on the City of Chula Vista shall include all offices, agencies or departments, whether administrative or legislative, of the County of San Diego, regional or quasi-governmental bodies, the State of California and the federal government of the United States. e. Organizations shal' refer to any non-governmental administrative and/or functional association or society such as but not limited to, the National League of Cities or the League of California Cities. A-3? ATTACHMENT #5 MEJ:Yl())JFi'~NTI)U1Yl October 9, 1992 " FROM: The Honorable Mayor and city council John D. Goss, City Manager f~) J Daniel D. Beintema, Senior Management / TO: VIA: SUBJECT: ) ,j'.. Assista;>,J:;....\ . v Scheduling of Meetings with city's Lobbyist ~ Chuck Cole of Advocation, Inc., the city's lobbying firm, will be in Chula vista on November 17 and 18. The purpose of Chuck's visit is to meet with interested members of the city Council and with staff to discuss legislative issues of concern for the upcoming 1993-'94 Legislative Session. Meetings will be scheduled on an individual basis. You will be contacted in the next few days to schedule a meeting if you desire to do so. Should you have any questions regarding Chuck's visit, I may be contacted at 691-5277. A-3C, CNut;rt~\J!.S\1'S~'ft()t;NULAVlStA SCHEDULE TUESDA y, NOVEMBER 17,J 992 8:30 John Lippitt (in his office) 9:00 .(,. "'-:,i. :';-:)v.d\.h ;L",Y 1- I'" 7 10:00 Robert Nelson & Sam Lopez (in Sam's Office) 11 :00 12:00 Mayor/Lunch (meet @ Mayor's Office) 2:00 Kevin Hardy and Chief Emerson (in Chief's Office) 3:00 4:00 Jim Thomson, George Krempl, John Goss, Sid Morris in John's Office 5:00 Dinner 6:00 City Council Meeting . WEDNESDAY, NOVEMBER 18, 1992 8:00 Bob Fox (in Administration) 9:00 9:30 Attend Depart Head Meeting 10:00 11 :00 11 :45 Steve Neudecker/Lunch (Meet in Admin) 2:00 Craig Beam, Chris Salomone, Dan Beintema, Sid Morris, Shirley Horton regarding Master EIR for Biotech Industries 3:30 Chris Salomone and Cheryl Dye (Admin) 4:00 C:\WP51\DAMCHUCK.SCH A-?? MlEMOJRANDUM COUNCIL INFORMATION November 17, 1993 TO: The Honorable Mayor and City counoil FROM: John D. Goss, City Manager sid W. Morris, Assistant City Manager ~ Advocation, Inc.: 1994 Legislative Work Program VIA: SUBJECT: For the past few years, staff has requested that a representative from Advocation, Inc., the city's legislative advocacy firm in Sacramento, attend local meetings with staff and members of the Council to discuss work program items for the coming year. These meetings have been particularly useful in the past as there have been a number of items the city wanted to sponsor (funding proposals, changes to code sections, etc.) This year, however, as a result of the ever-tightening state budget, the potential for success of proposals worthy of the city's sponsorship is greatly diminished. Because much of the direction to Advocation for 1994 can be done by mail and over the phone, and in an effort to reduce travel costs, Staff's intent is to forego the face to face meetings with Advocation ~ at this time. Should there be a desire by any member of the Council to meet with a representative from Advocation before the start of the 1994 Legislative Session in January, please let me or Dan Beintema know as soon as possible so the appropriate arrangements can be made. Staff will continue to work closely with Advocation in our steadfast efforts to preserve/enhance revenues to the City, as well as support or oppose other bills of significant impact to the city. 1\ 6 :.? . ~- ~- (4"6 INFORMATION MEMORANDUM SUBJECT: December 1, 1994 The Honorable Mayor and city councijf ,~ John D. Goss, City Manager~ \?IA ~\ Gerald Young, Senior Management~ssistant~ Copies of recent legislative letters TO: VIA: FROM: Attached are three recent legislative letters concerning the Title II and IV Federal Housing Programs, which are currently threatened with elimination by the Office of Management and Budget. The continuation of these programs was supported by City Council as part of the city's Housing Element and Comprehensive Housing Affordability Strategy. ~ Also for your information, the California Legislature begins its new session on Monday, December 5. with the shakeup from the recent elections, we can expect to see some changes in the leadership and committee structure and a shift in legislative priorities. The Legislative Committee is currently working with city departments and Advocation, Inc., to anticipate these new priorities and recommend some appropriate (reactive and proactive) amendments or additions to the City's legislative program, A revised 1995-96 Legislative Program is tentatively scheduled for Council consideration in January. Attachments c:\wpSl\memos\im1201 ci fl ;,;, e:'. rvl111Ul~ January 10. 1995 Page 9 . Councilmember Padilla stated due to a prior commitment to the City of Coronado he would not be able to attend the 1/17/95 Couocil meeting. , Mr. Boogaard stated he was familiar with some of the aspects of the rewer billing issue and be advised that a full hour be set aside. MS (Horton/Moot) to begin the 1/17/95 meeting at 5:15 p.m. in the Council Chambe~. Mr. Boogaard requested that it be advertised as a Special Meeting rather than starting a regular meeting early as the ordinance required that regular meetings begin at 6:00 p.m. Mayor Horton stated she would incorporate the posting of a Special Meeting into the motion, agreed to by the Second of the Motion, approved unanimously. Mr. Boogaard stated because there was likely to be an arbitration bearing on the f~etro Sewer biHing adj:.:.-~~.:i::'.~~ he would recommend that the item be discussed in Closed Session. ~ b. Mr. Goss stated Donald K. Brown. City lobbyist. from Advocation Inc. would be in Chula Vista on 2/7/95 and available to meet with Council members at that time. 17. MAYOR'S REPORTCSl a. Council appointments. MSUC (Rindone/Horton) to reappoint all current appointments and appoint: 1) John Moot as the representative to the South County Economic Development Council with Horton as alternate; 2) Steve Padilla as the alternate to MTDB with Rindone as the representative; and 3) John Moot as the alternate to the Bayfront Consernncy Trust with Horton as the representative. Mayor Horton stated the appointment to the San Diego Abandoned Vehicle Abatement Service Authority and San Diego County Service Authority for Freeway Emergencies Board of Directors would be discussed at the next League meeting. She felt with Councilmember Padilla's background in law enforcemeot she would like to recommend that he serve on behalf of the Southbay cities. She had not yet talked with the other Southbay cities regarding the appointment. Councilmember Padilla did not feel it would be a problem, but requested further information on background and scheduling. b. Ratification of appointment to tbe Charter Review Committee - John M. Dorsa. MSUC (Horton/Rindone) to ratify the appointment of John M. Do~o to the Charter Review Committee. c. Mayor Horton thanked the employees contributing to the non-profit organization Chula Vista Cares. $7,300 was donated along with 3 1/2 tones of food and 1,000 toys. 18. COUNCIL COMMENTS Council member Rindone a. Board/Commission/Committee Liaison. Continued from the meeting of 12/20/94. Councilmember Rindone stated the program had been recommended by fonner Councilmember Moore. Councilmembers volunteered to visit the following groups: Council member Padilla - Group 1; Councilmember Moot - Group 2; Couocilmember Fox - Group 3; and Councilmember Rindone - Group 4. I~ _ U () . February 1, 1995 TO: All Department Heads FROM: Gerald Young, Senior . ~ Management Ass1stant~~ SUBJECT: Legislative Program The attached Legislative Program update is scheduled for Council consideration on February 7. Since most of the items in the program related to one or more departments' activities or priorities, please review these items and be prepared to answer any questions Council may have at the meeting on Tuesday night. --7 The city's lobbyist, Don BrOwn of Advocation, Ino., will be in town for the February 7 Council meeting. SeveralCouncilmembers have already scheduled appointments to meet with him during the day. If you would be interested in discussing any legislative items with Mr. BrOwn, he will be available to meet with department staff from 2:30-3:30 in the Admin. Conference Room. If you have any questions, please give me a call at 585-5649. Attachment JY A-~I Legislative Quarterly Report October 17, 1995, Page 6 the San Diego Consortium/Private Industry Council (summer jobs cuts). An invaluable part of these partnerships is the assistance of Advocation Inc. and their direct access to Sacramento legislators and agency officials. 1996 Leqislative Year When the State Legislature returns in January, they will once again take up all of the two-year bills still pending. They will also introduce new bills---among them Chula Vista-sponsored proposals to approve bonding for the state veterans homes and fully fund this year's supplemental subventions. We will also be looking to take an early role in new enterprise zone legislation to ensure that as eligibility criteria are re-written, they take into account Chula vista's special opportunities such as the high-tech/biotech zone, Another area for potential legislation is freeway signage for the Olympic Training center, which may be included in an omnibus transportation bill (depending on the outcome of ongoing talks with calTrans). An additional commentary on this year's actions next year's issues is provided in an attached letter from the city's contract lobbyist, Advocation, Inc. Prior to the start of the next ~ legislative year, Advocation will also be scheduling a visit to Chula vista to discuss 199f priorities with staff and Council. The deadline for new bills to be submitted to the state Legislative Counsel will be in late January. Since the window of opportunity to introduce legislation is a short one, Council is enoouraged to pass along any additional issues on which they are interested in pursuing a change in state law. As further information is available on these or other topics with potential impacts on Chula Vista, it will be brought forward for Council's information and/or formal action. If you have any questions on these or other legislative issues, please give me a call at 585-5649. Attachments I. Quarterly status report - Exhibits A and B 2. Letter from Advocation cc: Advocation Cheryl Dye Juan Arroyo Barbara Bamberger JY\c:\wpSl\memos\qtroct.mmo fl"(...i~ ~NIFO~MA r~ON MEMOMNDUM November 8, 1995 FROM: The Honorable Mayor and City Council ~r 11\ John D. Goss, City Manager J~ ~ ~\ Gerald Young, Senior Management Assista~ Legislative Program: 1996 Amendments TO: VIA: SUBJECT: Midway through a two-year legislative term, Council takes action to consider changes to the adopted Legislative Program to add, amend or delete items as appropriate for the City's changing priorities or to react to changes or new proposals in the Legislature. / ,/ Staff is currently working with departments to provide a draft update to the program for 1996. Consideration of these and Council's proposed changes is tentatively scheduled for the December 12 meeting. At that time, representatives from Advocation, Inc. will also be on hand to report to Council on legislative opportunities for the coming year and to answer any questions. Any legislative proposals that Council members would like to have included in the draft document for consideration on December 12 should be submitted to the City Manager's office by Tuesday, November 28. Among staff's proposed changes to the program are the following: . Support reallocations of sales and property taxes to the benefit of local governments. Although the Legislative Program has always supported retention of local revenues, this addition would specifically reference recent proposals stemming from the state Constitutional Review Commission, the League of California Cities resolution on sales tax redistribution, and a possible reform of Proposition 172.' . SUl')port 1-5 freeway signage for the Olympic Training Center. NOTE: Staff is currently working with CalTrans on this issue. However, since CalTrans regulations would normally prohibit signage at this distance from the facility, a legislative authorization may be advisable as a last resort should staff negotiations prove unsuccessful. . Change the pOSition on border fees from "Watch" to "Oppose," consistent with Council's actions on S 754 and S 269. Although there are several other high priority issues for the new year, such as funding construction of the veterans home ($12 million state; $22 million federal), pushing for a Clean Water Act secondary treatment "equivalency" ($1.7 billion savings countywide), and introducing legislation to make up for the state's under-budgeting of supplemental subvention payments ($243,000), these items do not require changes in the adopted program. 1 As approved by the voters, Proposition 172 allowed counties to enact a 1/2-cent public safety sales tax. However, as the attached letter points out, although cities account for most of the tax generation, the complex allocation formulas provided most of the revenue to counties. This was done primarily as a means to bail counties out for several tax and service shifts orchestrated to balance the state budget. An attempt to fix this problem was introduced in 1995 (AB 1191; a two-year bill). Unfortunately, th;~ bill did not address counties such as San Diego which are capped at a 5% City share. Staff would recommend a more equitable distribution formula be considered in 1996. A . t-l8 legislative Program: 1996 Amendments November 8, 1995, Page 2 If you have any questions about the Legislative Program or suggested changes for the 1996 update, please give me a call at 585-5649. Attachments: 1. 1995-96 legislative Program 2. letter, City of San Marcos cc: Advocation, Inc. JYlccmem20 It .~ Minutes December 5, 1995 Page 11 Mr. Lippitt responded that was correct. MS (RindoneIPadilla) to accept the stafT report and recommendations. Councilmember Moot stated it appeared that staff was somewhat divided regarding the treatment of the medians. \\!hen the issue of the medians bad been discussed in tbe past tbere were safety considerations. Mr. Lippitt responde<l that the outcome of the project would not be change<l. The original approval hy Council was to keep the existing medians and decorate them. Due to construction necessities the existing medians would have to be remove<l, hut they would be replace<l. Clifford Swanson, Deputy Director of Public WorkslCity Engineer, state<l staff felt a me<lian condition was safer than without a me<lian. The average accident rate per million vebicle miles was lower where ;ne<lians separated opposing traffic. Therefore, staff was in favor of the me<lians. Councilmember Moot supporte<l putting the me<lians back in due to the safety factor. Councilmember Alevy state<l he had not been contacte<l by anyone in the business community regarding the me<lians. He agreed that the safety factor, as well as the aesthetic factor, warranted the small additional amount of money. VOTE ON MOTION: approved unanimously. 21. I RESOLUTION 18150 AUTHORIZING THE MAYOR TO EXECUTE THE SECO!l.'D AME!I.'DMENT EX lENDING CONTRACT NUMBER C094-082 NOT TO EXCEED $10,000 FOR SOLID WASTE CONSULTANT SERVICES WITH BROWN, VENCE AND ASSOCIA'l'ES (BVA) - Sexton Sand and Gravel Corporation wants to enter into a long term flow control agreement with the City prior to executing a purchase option for the transfer station site property and prior to approval of the special land use permit hy the Re<levelopment r.):ency. Staff recommends approval of the resolution. (Deputy City Manager Krempl) RESOLUTION 18150 OFFERED BY COUNCILMEMBER RIJI,'DONE, reading orthe text was waived, passed and approved unanimously. ITEMS PULLED FROM THE CONSENT CALENDAR Items pulle<l: 10. The minutes will reflect the publishe<l agenda order. OTHER BUSTh'ESS 22. CITY MANAGER'S REPORTfSl a. Scbe<luling of meetings. No report given. ) b. Mr. Goss advised tbe Council that Advocation. Inc. would be available to meet with Council on the afternoon of 12112195. c. Mr. Goss state<l the City and Council would be participating in the 1995 Holiday Bowl parade on 12129195 at 10:00 a.m. The theme of the parade was "Heros on Parade" and he requeste<l feedback regarding tbe theme of the entry for Cbula Vista. Council member Alevy felt it important to make clear tbat Chula Vista was the borne of the Olympic Training Center, the future home of Olympic champions, and that Chula Vista bad an Olympic legacy. 2:J. MAYOR'S REPORT(Sl .fl.. Ratification of appointments: Je.ry Schlegel- International Friendship Commission, Linda Jean Ailen - Resource Conservation Commission; and Katie Baker - Youth Commission. It ,. //~.. Lj.'O- . INFORMATION MEMORANDUM April 3, 1996 VIA: John D. Goss, Mayor and City Council r- I c:' \ City Manager, ;(-1 \;iW'-!\\ Senior Management A~is~an~ TO: The Honorable FROM: Gerald Young, SUBJECT: Legislative Quarterly Report This quarterly report reflects the current status of still-pending 1995 bills on which the City has taken a position as well as several new bills that have been introduced this year. Exhibit A details all the bills being actively supported or opposed by the . City and the letters which have been sent communicating those positions. Exhibit B shows how these bills relate to the adopted Legislative Work Plan. Once again this year, the Assembly Speakership has changed hands. With the recall of Doris Allen and the ascendancy of Curt Pringle, the Assembly is at a bare majority and every issue that comes up is subject to intense partisan squabbles. It is in this environment that Chula Vista continues to push forward its ambitious legislative agenda. The Legislature is on its Easter recess through Monday, April 8, at which time committee hearings will resume. Following deadlines for 1995 bills to pass out of their house of origin, several two-year bills the city was tracking have died. The working deadline for new bills to pass out of their initial appropriations committee is April 19. Although this date may be pushed back, it currently serves as a benchmark, forcing a flurry of amendments and committee hearings (and consequently, letter-writing) over the next few weeks. Attached are analyses supporting AB 2178 and HR2927, which would provide notice of property reassessment applications, and would amend federal law to allow reasonable zoning of residential care facilities, respectively. Also attached are analyses opposing SB 1626 and AB 3053, which would require in-lieu property tax payments for redevelopment agency-held properties off the tax rolls for five years, and would prohibit development fees-for-service or taxes in excess of the capital costs of new development, respectively. Each of these bills is covered by the Council-adopted Legislative Program and was therefore acted upon directly by the Legislative Committee. Letters sent concerning these and other recent bills are also attached. Additional updates on these and other bills and on the state budget process will be forwarded as information becomes available or hearings scheduled. Maior State Issues The veterans home bills (SB 1372 and AB 2015) have both passed their initial policy committees and are pending before their It d,,., II".. Legislative Quarterly Report April 3, 1996, Page 2 respective appropriations committees. The bills are currently calling for construction of both the Chula Vista and Lancaster homes (either simultaneously or consecutively, depending on federal funding). With Council's recent action to provide for non-state payment of sewer capacity and water district charges, Chula Vista's place as a priority site has been reinforced. Both Senator Steve Peace and Assemblyman Steve Baldwin are working hard on this issue as are City staff, Advocation and the local veterans community. As the state funding becomes more likely, some of that focus will shift toward making federal contacts to facilitate that funding as well. This year, the City has submitted requests for $740,000 in Petroleum Violation Escrow Account (PVEA) funds. Although this request is commensurate with the $750,000 received last year, it is unlikely that the available balances in this oil company violations fund will be sufficient to cover all competing requests. The programs targeted for funding this year are: $500,000 toward the Hydrogen Fuel Cell bus project, $180,000 for Phase II of the Smart Community project (implementation based on public workshops), and $60,000 toward the CO2 Reduction project. Although all Assembly and Senate members get involved in prioritizing the district PVEA requests, Assemblywoman Denise Ducheny will play a larger role this year due to her recent appointment as Vice-Chair of the Assembly Budget Committee. This position will also be helpful as the City works to get full payment from the state for the 1994-95 Redevelopment Agency supplemental subventions (for which the state underbudgeted last year and still' owes Chula Vista, among other cities, approximately $243,000). ~ In an effort to push each of these priorities and assure continued bipartisan efforts in a very partisan year for Sacramento, staff has arranged individual meetings between the Mayor and our legislators during this Easter recess. Chuck Cole of Advocation and a representative from Administration will also be attending these meetings. Other State Issues One of local government's clearest victories in the legislature in 1995 was the defeat of SB 1066, which would have placed significant restrictions on local taxing authority and school construction funding. Pushed by the Building Industry Association as a "low- income housing" measure, this bill would have cost state school districts at least $12 million per year, with a precedent set which could have reduced school development fees even further. For local governments, it would have placed cost limitations on taxes (as AB 1600 did in 1989 for development fees) and placed in jeopardy such revenue sources as business license taxes, transient occupancy taxes and utility users taxes. Together, these three revenues account for approximately lO% of Chula Vista's budget. A-f./7 12-03-1996 12'19PM FROM LAW OFFICES OF BOB WILSON TO ii' ;1 16195855612 P.07 RE80L ATTACHMENT #6 NO. ~ A lU!SOLUTION OF THIi CITY NeIL OF THE CITY OF SQTEEi APPROPRIATING _100 F~ THe OPERATIONS RESERVE FUNl) FOR CONTINUATION OF CONSULTANT SERVICES : BY 1!108 WILSON AS LEGl&LA11VE LOBi!msT . . W'HERiAS, anAprlI12.1995,lh&CltyofSsrlb:l811pp1'OYe\'l ReaoIution No. 39-95whkoh authorized the execution of II CClI'lO\lJlant 8enIlces A(lreement with Bob Wil$on to provide legislative lobbying services an behalf of the City; II'ld WHEREAS. tne City h8s a veeted interest in ~ 'ti /egi$lative actvCOaq' enflobtlyl/'G eIbts since each yesr, 1I'IllIlIUls.. InIroduced ~ tie State Legiilllalln whith c;oWd impact City finlllnCe$ and operations. as welf as other Issues aIfecIIng thS SanlBe CCII1III1I..aiJity; 8nc:I WHEREAS, over the past year, Bob Wil80rls linn has provided significant MIilIoIatIat fa !he Cily in preset\Iing II'le status dltanait fi.lncIing 81k.ocat8d towwcI fhe Santee LRT ~ by various St!D ..gGIlIlW, _'n IIlnallt slSflJl P.1la1lll of the Clty-spon8Ol'Gd IeQlslBlian to prg\ride fcIr racIar speed enforc:8ment B1ang M2mt Souhs... d. and WHEREAS, !he City desIreS to continue lne c:cnsuIIant selViCeS of Bob Wilson .. klQi8laliYe lobbyist en bet1llIf of the City of ~, and 10 llppI'OpIidI the necesslllY Nmding far Ih~~~ ' , . NOW, THEREFORE, BE IT RESOLVED by the City CounCil cf the City cf ~ that $40,500 is heretly appmprlated fmm the ~ billanoe qf t/'Ie Operatlcn$ Reserw FI.I'1<I to tt\8 GcWemmenlal PI.lIpO$tS Ac;c:cunt in the City CounCil Budget,. Acccx.R"lt 010.0401.002120, to beexpellCh.d for lobbying servia=s by Bob Wilson. . "ASSI!D, APPROVED AND ADOP1J:D by the Cily CQU'1I;jf of the City df santee, CGiIifomla, atalllgUlarn I ll..lt.......lheldthis_dayOf . 1995, by the following v<<e, to wit AYE&. NOES: 'ABSTAlN: ABSENT: APPROVED: ATTEST: JACK E. DAlE, MAYOR RICHI!L THALER, CITY CLI!RK rav A-~i 12-03-1996 12;20PM FROM LAW OFFICES OF BOB Wi LSON TO 16195855612 P.08 IREsoLJnoN N. 39-95 . I ' A RESOLUnON OF THE C\1Y COU CIL OF THE CITY OF SANTEE AUTHORIZING THE EXECUnON A CONSULTANT SERVICES AGREEMENT WITH BOB wlLSON LEGISLATIVE LOBBYIST, AND APPROPRIATING FUNDS FROM THE OPERATIONS RESERVE FUND WHEREAS, the City has a vested interest In legislative advocacy and lobtMng efforts since there are newly introduced measures q!.rrently under consideration by the State Legislature which would impact City finances and 1perations, and address. public health, sliifety and welfare issues; and I : WHEREAS, the City al~ has a vested int in preserving the status of tralilsit funding allocated toward the Santee LRT Project by vaM us State agencies; and . WHEREAS, Bob Wilson is an experienced firm has indicated an1nterest insel'\ling as legis recognized Sacramento IClbbfist, and his tivelobbyist for the City of San~ee; and . WHEREAS, the City desires to secure the consultant services of Bob! Wilson as legislative lobbyist to provide target~d\~isletiv1 advocacy sClVices on.key issues. fOIlOW5~OW, THEREFORE, BE IT RE~OLVED !>Y the City Council of the City of Santee as :. I. . 1. The City Manager is heret:ly aulhor~ed to execute an Agreement forjconsu!tant Services with Bob Wilson (attached hereto as "Exhibit AU) on behalf of the City of Sante~.. 2. A total of $33,000 is hereby appropri!3ted from the unappropriated bal~mce of the Operations ReseIve Fund to the Govemmental PUfposes Account in the City CounPil Budget, Account 010.0401.002120, to be expended for lobbying selVK:eS by Bob Wilson.; l . PASSED; APPROVED AND ADOPTED by the City Council of the City! of Saritee, California, at a regular meetill9thereof held this 12th day of ADril . 1:995, by tl:Ie following vote, to wit: . . (. ' . \ AYES: NOES: ABSTAIN: ABSENT: ElIlR'l'ELL, RCl'lINE, RYl\N, DJ\LE raa: '. I lQIE. 1 EIOlfl\RD ATTEST: , , C. . ~~RJ( H. RopIlr. cay "1M Cltr af : ' "_, Cailolllill. tlO h8NIIl' certify IIle IlniIoJng 10 be ' '.wund_ClCIpyafRESO 39-95' lIulyp8$8lld8lld _pled by 11\8 cay Counc:lI of AIll Cl\y 11ft lhe lIate .: CITY CLERKFGfeon recIlell. . ~-:r: II. IF-' 12-03-1996 12:20PM FROM LAW OFFICES OF BOB LSON TO 16195855612 P.09 "EDIIBIT " llESO 39-9~ AGREEMENT FOR CONS L TANT SERVICES BElWEEN THE CITY OF SA EE AND BOB WILSON , ; THIS AGREEMENT FOR CONSULTANT SERVICES is made by and between ~e CITY; OF SANTEE ("CITY"), and BOB WilSON. Att rney-at-Law. a Professional Corporation: ("CONSULTANT"). with reference to the fo1tow ng facts: . WHEREAS. City desires to retain the lobbying firm to provide targeted legislative a the City of Santee; and ervices of an experienced and iqualifled cy services on key issues concerning WHEREAS,ConsultanfhSsiexteniweerience in this field, and is rE!ady and. willing to provide the services specifie? pur~u~t to the provisions of this Agreement. NOW, THEREFORE. it Is mutually agreed as fpllows: SeODe of SeMces. When and as direC,ted by City, Consultant shall pr~vide the following services: ,t : . . 1. The firm shall legislatively track by daily computer readouts thos9 bills the: City of Santee has requested be followed. . . 'y 2. The firm shall be designated and ~uthorized by the City of Santee lto act ~s an official representative with 'Ithe California Legislature and various. governmental agencies, and persons involved in governmental affai('S affecting the City of Santee. I . . 3. The film shall at all times perform duties customarily performed by I~glslati~~ advocates and goverrmental affaits representatives on behalf of tIjle City of> Santee to the best of its abilities. experience and talent. 4. Perform other leglslatlve lobbying Services as may be requested by the City Manager. Method and time.o1 Perfonnance. Consultant shall perform the various services described herein only as and when requested by City and within a time schedule as mutually agreed upon by the parties to the Agreement. :. ~9 /l ".0. .",...~{.. , -'" 12-03-1996 12:21PM FROM LAW OFFICES OF BOB WILSON TO 16195855612 P.10 AGREEMENT FOR CONSULTANT SERVICES CITY OF SANTEE I BOB WILSON , Page II RE$O 39-95 COITII)8nsation and Method of Payment. City agrees to pay and Consultant agrees to acCept compensation according to the following terms and conditions: ' .1. 2. An annual retainer fee of $30,000 shall be provided to Cons~ltant a\;. payment for services~. ndered pursuent to this agreement. : : . Consultant shall also reimbursed for expenses incurred on behalf of City at an amount not to eJCi d $3.000 per year. ' I I . . Consultant shall submit en invoicl, to the City for the annual retainer fee, an~ . provide periodic invoices to the 'C\Y for any incurred expenses for thl:lt period. Upon approval of the services performed and the invoice statement, CIty. shall pay Consultant in accordance with such invoice. 3. 4. ConsUltant sl1all, at its SOhn:lOsLand expense, furnish all facili~ies and' equipment which may be required for furnishing services pUfSuemt to thts Agreement , , General Provisions. The general provisions of this Agreement are attached heret\:) as "Exhibit A".. and are incorporated herein by this reference. Abandorvnent or Termination Qf Contract Upon abandonment of the project by City, and written notification to Consultant, this Agreement shall terminate. Consun;ant shall be entitled to the compensation earned by it prior to the date of termination, computed pro rata up to and inoluding the date of termination. This Agreement may also be terminated by either party upon thirty (30) days' written notice to the other; with cancellation effective on the thirtieth day of said notice with no further action by either party. EXECUTED at Santee, californIa on this day of ,1995.: CITY OF SANTEE BY~{)"/ ;/& otJ..{ Ronald L Ballard, City Manager BOB WILSON, ATTORNEY-AT-LAW A Professional Corporation ~rrw~ 8)' sa Wilson ~C\ A-51 12-03-1996 12:22PM FROM LAW OFFICES OF BOB WILSON TO 16195855612 P.11 RESO 39-95 EXHIBIT A GENERAL PROVISIONS : 1. Indeoendent Contractor. At all times during the term 01' this Agreement. consultant shall be an independent contractor, and shall not be deemed to be an ~mploYE!6' of City. Consultant shall have no authority, express or implied, 'to act on behalf Of City In any capacity whatsoever as an agent, except as City may speCifically provide i~ writing. Consult:ant shall have no authority, express or Implied, pursuant to this Agreemerilt to bind City to any obligation whatsoever. 2. Assionablrlty. Consultant shall not assign, delegate, or transfer this AQreeme~ or ariy work hereunder, nor assign any monies due or to become due hereunder except as expressly stat$d herein. A oonsent to one assignment shall not be deemed to be consent to ariy subsequent assignment. !'7~')[:"! l_:~:; f-':'~,:'T('~:C; ~:-t:: F'JB :,:r'..~:~'-' 3. Conflict of Interest Consultant hereby expressly covenants that no interest presently exists, nor shall any Interest, direct or indirect, be acquired which woull;f conflict In any manner with the performance of , services pursuant to this Agreement ' 4. Hold Hannless. Consultant agrees to protect, defend, indemnify ~nd hoid hannless City,. its officers and employees from any and all liability, damages, claims, suits, liens and judgments, Qf.whatever nature, including injury to any person, ariSing from negligent performance or failure to perform obligations of this Agreement caused by ConSultant, its agents or employees. : : 5. OwnetshiQ and Use CfWork. All documents and mateMals prepared pursuant to this Agreement shan be cons.idered ~he property of City, and will be turned over to City upon demand, but In any event upon oompletion of the project City reserves the right to. publish, disclose, distribute arid otherwise use, In whole or in part, any reports, data or other materials prepared under this Agreement. 6. Findings Confidential. Any reports, infonnation, data or materials given to or prepared or assembled by Consultant under this Agreement which City requests to be kept. as confidential'shall not Pe made available to any individual or organization by Ccinsultant without prior written approval of City. . 7, Amendments. This Agreement sets forth the entire understanding of the partie~ with respect to the ~ubject matter herein. There are no other agreements, expr~ssed or. Implied, oral or wrilteh, except as set forth herein. This Agreement may only be amended' upon written mutual consent of both parties hereto. p~lD A -sJ- 12-03-1996 12:22PM FROM LAW OFFICES OF BOB ~ILSON TO I i 16195855612 P.12 AGREEl\fEl'o'T BETWEEN BOB WlLSON Mo.'D THE CI1Y OF NATIONAL CITY I I I' . , i J · This Agreement is made and entered into this 18th day of July, jl995, by and between the City of ~ational City ,a ~uniclpal corporation, and Bob! Wibojn; Anomey at Law, a ProfeSSIonal Law Corporation. ; i . . ! ; , , , , , , , . A. . The City ~f National City wishes to engage the servicek of ~b Wilson. Attorney at Law, a Professional Law Corporation (hereinafter refcrreciJ to as ~e finn), 1725 Capitol Avenue, Sacramento, California 95814 to provide sefvice.s in legislative advocacy and governmental affairsjin matters affecting the City oflNationlal C;:~:::arr~1 CO~7~~ ~~I3<?'~Tv,.:i1~.o~ ~~t9r~,adie Deddeh, Betty Klein ~nd a1li~ , I I ; . I . B. The purpose of this' Agreement is to state the terms and cbnditio~ under which the finn will provide services to !he client, the City of Narlcna1 ~ity. ; . i . NOW, TIiEREFORE, ill consideration of the mutual benefit to tJ dcrivdd' therefrOm, the parties hereby agree as follows; ! ! , , , I ~. ,'IJ:1e firm shall review all legislative bills which are introduded in tHe, California Legislature;',that pertain to the City of National City and forward th~m to tJ1e client for review. Said review shall include the following components: .! : . , , ! RECITALS I. b. Number of theJegislative bill .Description of the proposed legislation VI'hat the ICiislation would do , . How the legislation would affect the City of Nation3.J. City . . . I The finn's recommendations. I , c., .d: e: 2, The City of National City shall notify the finn of theirl dcsir~; positioin to be tilken on legislation. . 3; The firm shall legislatively track by daily computer readouts ~n tho* : bills the City of National City requests be followed. i ! , , 4. The firm shall notify the City of National City reiarding ireleva~t: irant opportunities. . ; i : ~!l I A 'I ... -.....'/ 12-03-1996 12:23PM FROM LAW OFFICES OF Bqa WILSON TO !. 16195855612 P.13 " . 5. The firm shall be deSi~liated amfauth~ by the City ofNationaJ City to act as- an official representative !'th the California Legislature a~ varioUs, govenilmental aiencle:s, and persons involv in governmental affairs affecting the City~ , : ' 6~ The finn shall at all tirries perform duties CUStomarily pcrl"Qrmed bY' . legislative advQCates and governmental affairs representatives on behalf of National City. to the best of his abilities, experience and talent. . 7.. The City of National City shall pay the firm $40.000.00 anbually ill' themo.nthIy sum of $3333.33. payable in advance of the first day of each month. lbis' fee will cover all eltpenses incurred by the finn in representins the City of NatiOnal CitY includi.1lg but not limited to telephone, postage. copying. biD tracking costs and travel. . 8.:. The: term of this A~nt $hall commence an July I, 19,95. ~ . shall continue in fun force and effect to Jund30. 1996... The City ofNatianal City shall have the optian to. ~ t,/1i$ Agreement for a'second year. from July I, 1996! to. J~ 30, .1997. en the same tenns and.conditions as set farth herein. 9. This Agreement shall be governed by the laws af the State of California. IN WTINESs WliEREOF the!parties have caused this Agreeme~t to ~ . executed as folloW$~ ., . Dated; 0" ~O "'7 J'1'7..5 .' BOB wn.sON !~ BY;~b"'4.-.. , . OB WILSON , I Dated; July 18, 1995 ~ THE CITY OF NATIONAL crfy By: lot.. . ~ f..L. (, J...~~... . . GE"bRG . WATERS; MAYOR: [ fD'2 2 1 -f....i II - J; / 12-03-1996 12:24PM FROM LAW OFFICES OF BOB WILSON TO 16195855612 P.14 RESOLUTION OF CITY COVNCll. OF THE CITY 0 ,NATIONAL CITY AU'i'BOllIZJNG AN ..' ON OF THE AGREEMENT BETWEEN BOB WILSON AND TBE CITY OF N~TIONAL CITY 96-94 WHEREAs, the City of National City hu e.Dtend into an Agreement to cassSe the setjric.es of Bob W1lson, Attorney at Law, a ProfessbJa1 Law Corporation.' to prOvide SCMces in leaislatlve advocacy and govenunentaI affajn in mattea affectirJa; the City of National City; and . . WHEREAS, laid Agreement expires on JUDe 30,1996, with the Ci1;yhaving' the option to ei.:te.a! the Ap:lement on the same terms'and conditionaas set forth in ~ origin!ll A~ntJ~,a ~04,Qf9;~.)'~. NOW, 'I'BEREFORE, BE IT RESOLVED by the City Council of the CitY. of Naii,onal City that the City Council does F'eby authorize a one-ycar exteDSion of ~ : Agreement betWeen Bob Wllson, Attorney at Law, a Professional CU1Jiw.ation and the CitY of National City.,! " . 'r.\! PASSED and ADOFI'ED ~.$tI1. day of JUDO, 1996. EN} r~rl ..J - /-, . ~ . ~..... /.1 ,~.;-,. .~orge H. W ters, Mayor . ryat ..,.... ~ , ! ; . ATI'EST: ..~ .'1 : '. J. . ~.L .b ~ Anne P~, Ci Clerk . , APPRQVED ArS TO FORM: ~~,,;~ George H. Eisc:r, ill CityA~ ~1~ A.55 12-03-1996 12:24PM FROM LAW OFFICES OF B 'B WILSON TO 16195855612 P.15 Passed and adoPted by the Council of the City fNational City, California, on June 18,1996 by: the following v~te, to-wit: I . . . . Ayes; . Council Members Beauchamp, lo2.unza. Morrison, Zarate, Waters. lItone. Nays: Absent: None. Abstaih: None. , I AU'I'HENTICAlED BY: :-::'(:'~ !_':' - - :"'=, ::~-'--: (-':- ':n2 .. GEORGEH WATERS i Mayor of the City ofNarlonaI City,Ca!ifilrnJa LORI ANNR PEOPT.R"l . . City Cietl< of the City ofNatiOl1el City, Cillifonlill : By: Deputy I liEREBY CERTIFY that the above and foregoing is a full, 1roe and correct. topy of : RESOLUTION NO. 96-94 of the City of National City, Califom.la, passed and adopted. by the Council of said City on June 18, 1996. By: Deputy Pal~ .- f i '":_/1' 12-03-1996 12:25PM FROM LAW OFFICES OF BOB WILSON TO 16195855612 P.16 AGRBBMENT BETWEEN SAN DIEGO ASSOCIATION OF GOVERNMENTS AND BOB wnsON, ATTO!NEY AT LAW A PROFESSIONAL LAW CORPORATION THIS AGREEMENT, ~ed into effective 1he 1st day of December 1995,; between . San Diego Ass9ciatiOD of Governments (hereinafter called SANDAG) and BOB WusO~~ . Attorney at Law, A Professional Law Corporation (heIeinafter called BOB wn.sON). WITNESSETH: ~,.SAl'WAGj~-iD:need;Oftbe pwtessioDal services of BOB WII.iSON, tQ . serve as a legislative repl'~... ..!.llive of uSANDAG concerning roathl1'l coming Wore ~ : California StateiLegislatuIe, Governor's Office and CaUfomia StateAgencles. . NOW THEREFORE; tbe parties to this Agreement do mutually agxee as fonows:' . I. Responsibilities!>! BOB wn.sON During 1he term. of this Agreement, BOB wn.sON shall; 1." Serve as $e legislative ~ve of SANDAG to the California State Leaislature; . Governor's Office and California State Agencies to present infnnn..lion to aid ttreJ passagci . cif legislatiQD wbich SANDAO deems beneficial to SANDAG or to pIeVeDt the ptissage of : legisIalionwhich SANDAG deems detrimental to SANDAG. 2. File, during the term. of this Agreement, the quarterly Reports of Lobbyist EmploYer wnn : tne Secretl\Iy of State's Office as required by the Fair Political Practices CommiWon. : n. SANPAG agrees to pay BOB WILSON the sum of $33,681.37 for services J;eIldered : during ~ perlo<1 of Decembec I, 1995 tbrough December 1, 1996, said sum sbal1 be' payable in adVlince in niontbly iDsta1lments of $2,806.78. Said payment shall be payable in 8dvance comme,ncing DeCember 1,1995. In a4dition, SANDAG sha1l reimburse BOB wn.sON for the cost of anY travel,; hotel aDd other iexpenses directly relaled to a request by SANDAG for BOB Wll.SON to _mil~d'_dEe' or'l , L ,".1 ..,'.; rt::;) I 12-03-1996 12;26PM FROM LAW OFFICES OF BOB WILSON TO 16195855612 P.1? I . . ! I Ieimbw:se BOB WILsoN for tile cost of postage, photocopying and other oxpenses n/1a1ed to BOB ~ON'S: ~.......tion of SANDAG. Further, SANDAG sball1'w:nish BOB ~ON' . with a relPpJvmpi credit card for tile teml of Ibis All1"""'...... The totaI ~ for all: such cdsts and ~1ISell set out in this paragrapI1 sballln DO event exceed $2,OOOdul'iDg ~ term . of this contrlIct. : ! , . . SANPAG heIcby acknowledges lbat BOB WILSON represents other c1Ients In: . ad4ition to SANDAG. In the UIJ1ikely oveut tbat a OOl:IfIiet of interest sball develop betwOll11. . SANDAG and ahotb:c cIieD1 of BOB WR.SON's, BOB WILSON sIiall notify SAND.t\G and; ! exjllaJnthe natute and enem of tile cooflict. SbouId it be d""'tTlllnecJ by SANDAG tbat a , conflict of ~ exi5ls, BOB WIT.SON 8Dd SANDAG shall promptly negotiate a reklution ' of such conflict. i Such resolution sba1l be prepared in writing and signed by both SAND~G and: : BOB WILSON. . I . i . ' SAN1>AG may at any time retmina1e this Agre<-mNIt by giving thirty:!r3 ~ days: . I . , written. notice of temliDatioo. If BOB WIT.SON fails to meet his obliptions this : Agreement. SA$lA<Fsha.ll itIieri:bP/:llibave flie d!hl:to teJmin~re this Agreement. , given; . written.notice to BOB WILSON, specifying the xeasoDS 8Dd effective date of ;;....i""~at least : five (5) days before auch date. Upon termination, BOB wn.sON will be paid for ~s' . perfmmed to the; date of termination. I : . ,. , I . . . . IN 'WITNESS WHEREoF, the~ bl!.ve eucuted this Agreementeffeeti~on the: I date first above ~tteo. . . . . 1 : ; BOB wn.sON, ~ a,t Law A l"romsional 4w Corpotation ~' ',. abM' . WILsON, ~ I , i, Dated: 14.-. 5 tf 1'1~, i i , SAN . D~ i DalAld~ ~ IffS-1 i i ~}~ ! . ~'.DGR 2 It ,67/ 12-03-1996 12:26PM FROM LAW OFFICES OF BOB WILSON TO 16195855612 P.18 AGREEMENT BEtwEEN BOB WILSON AND 'IHE CITY OF POWAY , The $ty of Poway wishes to engage the services of Bob Wilson, Attorney at!Law, A Professional Law Corporation, 1725 Capitol Avenue, . Sacramento) California 95814, to provide services in legislative advocacy and . go",emment\a1 affairs in matters affecting cities in California. The purpose of this .Agreement is to state the Wnns and oonditions under which Bob Wilson wlll provide services to the client, the City of Poway. :'l'hei te1'm$ aP.d oonditio1\S of this Agreement are as follows; :__ '::' F r~:"".:' ':~:'S r:-.t: !:'~,l? F ,., '_ 1. i Bob Wilson shall review all legislative bills which are : introduced in the California Legislature that pertain to cities and forward them to the client for review. Said review shall ind~de . the following components: : ,a. t. :h it'. d. .e. Number of the legislative bill . Description of the proposed legislation What the legislation would do How. the legislation would affect the City Bob Wilson's recommendatio1\S 2. :. The City shlill ~tiiy Bob Wilson of their desired po6ition to be talcen on legislation. 3. ! Bob Wilson shall assist the City in securing grant funds from' I . ! various state agenoes. 4. ! Bob Wilson shalllegis.latively track by daily computer readouts i tho6e bills the City requested be foUowed_ : 5. iBob Wilson shall be designated and authorized by the City to act : as an official representative with the California State Legislature land various governmental agencies,indudlng th" Fish and t ~J"l- A;5j , . , . , ! : i. ! . ! . , . ; i . . I , : ! i , , I : , , 1 : ! , , I i ! , , ! , i , ! , ! , i , I : I I 12-03-1996 12:27PM FROM LAW OFFICES OF BOB WILSON TO 16195855612 P.19 i Game CoImI1:l8sion, and IpeISOIl8 involved in governmental affahs affecting the City. . 6. . &b Wilson shall at a.ll times perform duties customaiiIy . performed by legislative advocates and governmental affairs representatives on behalf of the City to the best of his abilities, : experience and talents. . , 7. . The City shall pay to Bob Wilson the monthly sum of $ 1250.00, : payable in advance. 8. ; The City shall furnish Bob Wilson with a telephone o:edit ca;rd I :,fur.~~. (),(~",a~~t. ,..~. - 9. The City shall reimburse Bob Wilson for any travel and other ; expenses directly related toa request by the City for Bob Wilson . to particlpate in any meetings or activities outside the City of ; Sacramento. 10. The term of this Agreement shall commence on June 15, 1996 , and shall contmue'in full force and effect until June 30, 1997,. , unless earlier tenninated by thirty (30) days written notice from ; either party. 11. : If any action at law or inequity is necessary to enforce or ; lnterpretthe terms of this Agreement, the prevailing party sha.ll . be entitled to reasonable attorney's fees, costs, and necessary . . disbursements in addition: to any other relief to which such party ; may be entitled. I 12. : This Agreement shall be glJvemed by the laws of the State of . CaIHomla. It constitutes tI]e entire agreement between pames . regarding its subject by anX, court to be invalid, void, or : unenforceable, the remaining provisions shall nevertheless . : continue in full force. " ~ ~I~ ~ 1. A- 0() ~ I i , I i 12-03-1996 12:28PM FROM LAW OFFICES OF BOB WILSON TO 16195855612 P.20 13. Bob Wilson represents and agrees that at all times while 1hiS Agreement is in effect he $hall be duly licensed to perform the services described herein and. shall comply in all respects with the laws of the State of California concerning lobbyists, incl~ but not limited, In the Political'Reform Act of 1974. , ' , .. i . 14. Any notice required to be given hereunder shall be deemed to have been .given by depositing said notice in theUiuted Stares mail in an envelope therein with the proper amount of postage thereon, addressed as foUows: . TO CITY: TO BOB Wll.SON: , : : . .' . JAo/1ES BOWERs0x, CityManagezr-y CIo/ of Poway P.O. Box 789 Po~y,CA:92074 BOB WIlSON, Attomey at Law 1725 Capitol Avenue ' saaamento, CA 95814 . , . I : . IN WllNESS WHEREOF the parties hereto have caused this Asj.eealent!to be executed as follows; . ! . . i , I D~TEDt+_i : ; 1996 BOB WILSON BY:_ ~AL~ '\ BOB~~N' . ' . DATED:~_____, 1996 THE CITY OF POWAY BY:________________~___ JAMES BOWERSOX ' City Manager, City of .Poway A TTEST: I MARJORIEw:AHLsiliN-'--- City Clerk, City of Poway a11 -, It-It! TOTAL P.20 I ".. .i · I ., f . l i i I .! .i I I I' , I I I MAR 24 '95 15:137 CITY EL CAJON 177 P01 I. ;.... 6~ .~, ",/.:J/J ~ . l."".I ~ RESOLUTION NO. 356-91 .' ...j: RESOLt1'rION APPROVING AGREEMEN'r BETWEEN BOB WILSON AND THE CITY OF EL CAJON FOR SERVICES IN LEGISLATIVE ADVOCACY AND GOVERNMENTAL AFFAIRS FOR FISCAL YEAR 1991-1992. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL CAJON . .;AS - FOLLOWS: . " . ': . The city Counoil hereby approves the Agreement between Bob Wilson and the City of El cajon, attached hereto and made a part ,hereof by this reference, for services to be provided by Wilson :i in legislative advocacy and governmental affaire in matters ',affeoting oiti8S in california for the fiscal year 1991-1992, in acoordance with the terms and conditions set out inn said ::Aqreement. . The Mayor and city clerk are authorized and direoted to .':exeoute said Agreement on behalf of the City of Ell ~jon. " PASSED AND ADOPTED by the City Counoil of the City of El 'Cajon, california, a regular ~etinl1 held th1a 3rei day of septe1llber, 1991, by the fOllo~in9 vote to witl AYES : Hanson, LeWis, Hiller, Stookwell, Shoemaker NOES : None :,.~ ABSENT I None ABSTAIN I Non. ,ATTEST: . JOAN SHOEMAKER Mayor of the City of El Cajon MARI:LYHN Ll:NN . CMe City Clerk . ::x hel:'8J:)y certify that the ebove. and foregoinl1 is a full and true copy of a.solution No. 356-91 of the Resolutions of the City of El Cajon, Calitornia, as adopted by the City Council of said city lion the 3rei day of Bept81llber, 19.91. I- City Clerk A-~.L MAR 24 '95 15: 08 CITY EL CAJON 177 P02 'I ........., '-' (NOTE: El Cajon has been served by Bob Wilson With1ut a contract since this one expired in 1992.) t AGREEMENT BETWEEN BOB WILSON AND THE CITY OF EL CAJON The City of El Cajon wishes to engage the services of BOB WILSON, Attorney at Law, A Professional law Corporation, 1725 Capitol Avenue, Sacramento, California 95814, to provide services in legislative advocacy and governmental affairs in matters affecting cities in California. The purpose of this Agreement is to state the terms and conditions under which BOB WILSON will provide services' to the client, the CITY OF EL CAJON. The terms and conditions of this Agreement are as follows: 1. Bob Wilson shall review only those legi$lative bills which are not reviewed by the League of California Cities in their Legislative Bulletin. Said review shall include the following components: A. Number of the legislative bill b. Description of the proposed legislation c. What the legislation would do d. How the legislation would affect the City e. Bob Wilson's recommendations 2. 'The City shall analyze the legislative reviews sent to them by Bob Wilson and inform Bob Wilson of the City's position. 3. Bob Wilson shall assist the City in securing grant funds from various state agencies. A-~ MAR 24 '95 15:09 CITY EL CAJON 177 P03 . " - ~ v '...,I e 4. Bob Wilson shall legislatively track by daily computer readouts those bills requested to do so by the City. 5. Bob Wilson shall be designated and authorized by the City to act as an official representative with the California State Legislature and various governmental agencies, commission, and persons involved in governmental affairs affecting the City. 6. Bob Wilson shall at all times perform duties customarily performed by legislative advocates and governmental affairs representatives in behalf of the City to the best of hls abilities, experience and talents. 7. The City shall pay to Bob Wilson the monthly sum of $2,083.33, payable in advance. 8. The City shall furnish Bob Wilson with a telephone credit card for the term of this agreement. 9. The city shall reimburse Bob Wilson for the cost of subscribing to the League of Calliornia Cities' newsletter, reimburse Bob Wilson for the cost of postage associated with the mailing of legislative reviews to the City, and reimburse Bob Wilson for the pro-rata cost to track by computer bills affecting the City. : 10. The City shall reimburse Bob Wilson for any travel and other expenses directly related to a request by the City for Bob Wilson to participate in any meetings or activities outside the City of Sacramento. 11. The term of this Agreement shall oommence on July 1, 1991, and shall continue in full force and effect until terminated by thirty (30) days written notice and in no event shall this agreement be terminated before June 30, 1992. A.(pt/ MAR 24 '95 15:09 CITY EL CAJON 177 P04 . . ,~ '-" -..I . . I 12. If any action at law or in equity is necessary to enforce or interpret the terms of this Agreement, the prevailing party shall be entitled to reasonable attorney's fees, costs, and necessary disbursements in addition to any other relief to which such party may be entitled. 13. This Agreement shall be governed by the laws of the State of California. It constitutes the entire agreement between parties regarding Its subject by any court to be invalid, void, or unenforceable, the remaining provisions shall nevertheless continue in full force. 14. Any notice required to be given hereunder shall be deemed to have been given be depositing said notice In the United States mail in an envelope therein with the proper amount of postage thereon, addressed as follows: TO CITY: TO BOB WlLSON: CITY CLERK CITY OF EL CAJON 200 East Main Street E1 Cajon, California 92020 BOB WILSON, Attorney at Law 1725 Capitol Avenue Sa.cramento, California 95814 , IN WITNESS WHEREOF the parties hereto have caused this Agreement to be executed as follows: DATED: ~'Q ~! .1991 BOB WaSON . BY: ~~~ "-- ,,- o WILSON TIlE CITY OFEL ~ DATED: 9-lj .1991 or, City of m Cajon ATIEST ....... A -~ t;'