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HomeMy WebLinkAboutAgenda Packet 1991/07/23 Tuesday, July 23, 1991 6:00 p.m. \'11 dee'!ore un~:er pGnn:ty cf PO~';~!;y t~;at 1 am er:i;:d,'}'--e~:l b"/ the ,:.'i~~:' oi Chu::J "Fs"J) in the Oi1icE: e'f .~,:-~.:),: C:!0r:, ;.':;lj .~ :.::: ; P8S~3d t;':[:; i\1,Qn~.:~"::.}':i -'J C~1 'Ui.,) ~>.:l!8~ rl D:rJtd \8\ the Public ,crvt:. es ",Uk'",. end t City Ha:! M Df:\TED~ ::rJ 11 t,1L SlGl"'FJ) ( Council Chambers Public Services Building Relnllar Meeting of the City of Chula Vista City Council CALLED TO ORDER 1. CAll. THE ROll: Councilmembers Grasser Horton ~ Malcolm _' Moore ~ Rindone _, and Mayor Nader _' 2. PLEDGE OF AIJ.EGIANCE TO THE FlAG. SILENT PRAYER 3. APPROVAL OF MlNlITES: June 18 and July 9, 1991 (Joint Meetings of the City CouncillRedevelopment Agency) 4. SPECIAL ORDERS OF THE DAY: a. Oath of Office: Naomi Ross - Chula Vista 21 Committee CONSENT CALENDAR (Items 5 through 12) The staff recommendations regarding the following items lisred under the Consent Calendar will be enacted by the Council by one motion without discussion unless a Councilmember, a member of the public or City staff requests that the item be pulled for discussion. If you wish to speak on one of these items, please fill out a "Request to Speak Form" avaiJJJble in the lobby and submit it to the City Clerk prior to the meeting. (Complete the green form to speak in favor of the stnff recommendation; complete the pink form to speak in opposition to the staff recommendation.) Items pu/led from the Consent Calendar will be discussed after PubliJ: Hearings and Oral CommuniJ:ations. Items pulled by the public wiD be the first items of business. 5. WRITfEN COMMUNICATIONS: None. 6.A ORDINANCE 2457 AMENDING CHAPTER 9.06 OF THE MUNICIPAL CODE RELATING TO REGULATION OF SECURl1Y ALARM PERMITS (second readin~ and adoption) - (Chief of Police) Continued from the 7/9/91 meeting. B. RESOLUTION 16266 APPROVING AGREEMENT WITI-I ENFORCEMENT TECHNOLOGY, INC. 7. ORDINANCE 2470 AMENDING VARIOUS CHAPTERS OF SECTION 9.20 OF THE MUNICIPAL CODE TO ALTER OR ENHANCE THE CRIMINAL AND/OR CIVIL PENALTIES ASSOCIATED WITH GRAFFITI RELATED VIOLATIONS (first readin~) -When Council considered the amendments proposed for chapter 9.20 of the Municipal Code at the July 16 Council meeting, they directed that staff return with further amendments to 9.20. Staff recommends Council place ordinance on first reading. (Director of Public Works) Agenda -2- July 23, 1991 8. RESOLUTION 16267 APPROPRIATING $30,000 FOR LEGAL EXPENSES ASSOCIATED WITI-lTHE ISSUANCE OF THE STAlE ROU'IE 125 TOLL ROAD FRANCHISE - Council directed the retention of legal services for waiver of, and then filing of, certain CEQA and contract causes of action against Cal Trans and C1V as applied to the SR 125 toll road. At the time of the direction, the Council was unable to appropriate funds for the expenditure. Staff recommends approval of the resolution. (City Attorney) 9. RESOLUTION 16268 APPROVING A "NATIONAL NIGfIT OUI" FUN RUN EVENT TO BE HElD AT BAYSIDE PARK ON AUGUST 6,1991 AND AU1HORIZlNG THE MAYOR TO EXECU'IE AHOID HARMLESS INDEMNIFICATION AGREEMENTWITI-I THE PORT DISTRICT FOR THIS EVENT - August 6, 1991 will represent the eighth annual "National Night Out". National Night Out is a nationwide effort to heighten crime prevention awareness, strengthen neighborhood spirit and police-community relations, generate support and participation for local crime prevention programs and sending a message to criminals that our communities are organized and fighting back. Staff recommends approval of the resolution. (Chief of Police) lOA RESOLUTION 16260 APPROVING AMENDMENT TO AGREEMENT WITI-I SWEElWATER AU1HORITYTO PROVIDE FOR COLLECTION OF STORM DRAIN FEES - On 12/8/91, the U.S. Environmental Protection Agency proposed regulations for the issuance of National Pollutant Discharge Elimination System (NPDES) permits to regulate storm water discharge into the waters of the U.S. The final version of these regulations were issued on 11/16/90. These permits will require agencies discharging storm water to develop management programs for the control of pollutants. The City established a storm drain fee by enacting Ordinance 2463 on 6/18/91. The storm drain fee will pay for the establishment and implementation of the NPDES program. Amendments to the agreements with the Sweerwater Authority and the Otay Water District will be needed to provide for the collection of said storm drain fees. Staff recommends approval of the resolutions. (Director of Public Works) Continued from the 7/16/91 meeting. B. RESOLUTION 16261 APPROVING AMENDMENT TO AGREEMENT WITI-I OTAY WATER DISTRICT TO PROVIDE FOR COLLECTION OF STORM DRAIN FEES 11A RESOLUTION 16269 MAKING FINDINGS ON THE PETITION FOR THE SALT CREEK I ASSESSMENT DISTRICT NUMBER 90-1 - FN Projects, Inc. (Baldwin Company) has submitted a petition requesting assessment district financing of infrastructure improvements for their Salt Creek I residential development. The owner has also submitted a map showing and describing the boundaries of the proposed district. Certain improvements are located outside the City boundary necessitating the request for consent and jurisdiction from the County of San Diego. Because of the complexity of the proceedings and time constraints, the owner has requested that Thomas O. Meade be retained as project manager for the district. The current agreement with Municipal Financial Services, Inc. is being amended to delete the project management services. Staff recommends approval of the resolutions. (Director of Public Works) Agenda -3- July 23, 1991 B. RESOLUTION 16270 ADOPTING A MAP SHOWING TIlE PROPOSED BOUNDARIES OF ASSESSMENT DISTRICT NUMBER 90-1 (SALT CREEK I) C. RESOLUTION 16271 APPROVING A PROPOSED RESOLUTION OF INTENTION AND REQUESTING CONSENT AND JURISDICTION FROM TIlE COUNlY OF SAN DIEGO FOR TIlE SALT CREEK I ASSESSMENT DISTRICT NUMBER 90-1 D. RESOLUTION 162n APPROVING AMENDMENT NUMBER ONE TO TIlE AGREEMENT WITH MUNlOPAL FINANaAL SERVICES, INC. AND AUTIlORIZING TIlE MAYOR TO EXECUTE SAID AMENDMENT E. RESOLUTION 16273 APPROVING AGREEMENT WITH THOMAS 0_ MEADE FOR PROJECT MANAGEMENT SERVICES FOR TIlE SALT CREEK I ASSESSMENT DISTRICT NUMBER 90-1 AND AUTIlORIZING TIlE MAYOR TO EXECUTE SAID AGREEMENT 12.A RESOLUTION 16274 MAKING APPOINTMENTS IN ASSESSMENT DISTRICT NUMBER 90-2 (OTAY VALLEY ROAD) - Preparations are being made to bring the Otay Valley Road Assessment District to the Council in the near future for a public hearing. A portion of the proposed improvements and a parcel of land proposed to be assessed are outside the City's boundary. As a preliminary step in the proceedings it is necessary to request consent and jurisdiction from the County of San Diego to construct the portion of the road and to assess the land outside the City. Staff recommends approval of the resolutions. (Director of Public Works) B. RESOLUTION 16275 ADOPTING A MAP SHOWING TIlE PROPOSED BOUNDARIES OF ASSESSMENT DISTRICT NUMBER 90-2 (OTAY VALLEY ROAD) C. RESOLUTION 16276 APPROVING A PROPOSED RESOLUTION OF INTENTION AND REQUESI1NG CONSENT AND JURISDICTION FOR ASSESSMENT DISTRICT NUMBER 90-2 (OTAY VALLEY ROAD) * * END OF CONSENT CALENDAR * * PUBUC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES The following items have been advertised and/or posted as public hearings as required by law. If you wish to speok to any item, please fill out the "Request to Speak Form" available in the lobby and submit it to the City Clerk prior to the meeting. (Complete the green form to speak in favor of the staff recommendation; complete the pink form to speak in opposUion to the staff recommendatioTL) Comments are limited to five mUw1eS per individual 13. PUBUC HEARING FORMATION OF CHULA VISTA OPEN SPACE MAINTENANCE DISTRICT NUMBER 24, CANYON VIEWS - The developers of Canyon View Homes Subdivision have petitioned the City for the formation of an open space maintenance district in accordance with the criteria contained in the Municipal Code. On 7/9/91, the Council set July 23,1991 as the date for a public hearing on the proposed formation of Open Space Maintenance Agenda -4- July 23, 1991 District No. 24. Staff recommends Council conduct the public hearing and approve the resolution. (Director of Public Works) RESOLUTION 16277 ESfABUSHING OPEN SPACE MAINfENANCE DISfRlCf NUMBER 24 - CANYON VIEWS ORAL COMMUNICATIONS This is an opportuniJy for the general publil: to address the CiJy Council on any subject mntter within the Couru:il's jurisdiction tIult is not an item on this agendJ1. (State law, however, generalfy prohibits the CiJy CoundI from taking action on any issues not included on the posted agendi1.) If you wish to address the Council on such a subject, please complete the yellow .Request to Speok Under Oral Communications Form' available in the lobby and submit it to the CiJy Clerk prior to the meeting. Those who wish to speak, please give your nome and address for record purposes and follow up action. Your time is limited to three minutes per speaker. ACTION ITEMS The items listed in this section of the agenclo are expected to elk:it substantial discussions and deliberations by the Council, stoff, or members of the general publk:. The items will be considered individualfy by the Council and staff recommendations may in certJJin cases be presented in the alterru1tive. Those who wish to speak, please fill out a 'Request to Speak" form available in the lobby and submit it to the CiJy Clerk prior to the meeting. Publk: comments are limited to five minutes. 14. REPORT ON ENDANGERED USTINGSTATIJS OF THE CAUFORNlA GNATCATCHER AND CURRENT REGIONAL AND SUB-REGIONAL EFFORTS TO PREPARE A HABITAT CONSERVATION 'PLAN - The report contains a review of the current status of the California Gnatcatcher as a state and federal endangered species. Current programs by other agencies and groups which are proposing to preserve sensitive biological habitat, and Chula Vista's options are also listed. Staff recommends Council 1) authorize the City Manager to send a letter to the California Fish and Game Commission regarding the potential listing of the California Gnatcatcher as a candidate for state endangered species; and 2) direct staff to prepare a habitat conservation program for areas within the City containing sensitive biological habitat, including coastal sage scrub habitat. (Director of Planning) BOARD AND COMMISSION RECOMMENDATIONS This is the time the CiJy Council will consider items whU:h have been forwarded to them for consideration by one of the CiJy's Boards, Commissions and/or Committees. No items submitted. Agenda -5- July 23, 1991 ITEMS PULLED FROM TIlE CONSENT CALENDAR This is the time the Cily Couru:il will discuss items which have been removed from the Consent Calendar. Agenda items pulled at the request of the public wiI/ be considered prior to those pulled by Councilmembers. Public comments are limited to five minutes per individuaJ. OTHER BUSINESS 15. CI1Y MANAGER'S REPORTCS) a. Scheduling of meetings. 16. MAYOR'S REPORTCS) 17. COUNCIL COMMENTS Councilman Moore a. Discussion and potential action regarding SANDAG and approval of master plan for air- cartier airport in Otay Mesa with City of San Diego as lead agency and application to Federal Aviation Administration (FM) for associated planning funds. ADJOURNMENT The meeting will adjourn to the Regular City Council Meeting/Worksession on Thursday, July 25, 1991 at 4:00 p.m. in the City Council Conference Room. TO: FROM: SUBJECT: July 19, 1991 The Honorable Mayor and City Council Sid W. Morris, Assistant City Manager Council Meeting of July 23, 1991 This will transmit the agenda and related materials for the City Council meeting of July 23, 1991. There are no Written Communications. SWM:mab 0~M~ COUNCIL AGENDA STATEMENT Item (, It -+e Meeting Date 07/23/91 ITEM TITLE Establishment of Fees for Security Alarm Permits; Increasing Fees for False Alarms and Establishing Late Fees; and, Approval of Agreement with Enforcement Technology Inc. for the Management of Billing Related to Security Alarm Permits and False Alarms. ~ ResoluMrd'A~ending the Master Fee Schedule; APf'II2.OVt~ ~111'qJ A ~ PS)~l~@t\ce Amending Chapter 9.06 of the Municipal Code _ D\~G p..i" relative to the Regulation of Security Alarm Permits; ND \<.\:.P- s[CO. 8 ~ Agreement with Enforcement Resolution Approving ~ecr-1010gy, Inc. SUBMITTED BY Police c:fIkI ~ REVIEWED BY City Manager.J~ ~~ (4/Sths Vote: Yes_No..xJ Currently, the Police Department responds to approximately 545 security alarms each month, 99.5% of which are false alarms. Staff proposed changes to the Alarm Ordinance, CYMC 9.06, for the purpose of clarifying the Ordinance's provisions and increasing the penalty assessments for recurring false alarms. A public hearing was held on June 18, 1991, pursuant to Government Code 66018, to hear testimony regarding the proposed fees. The recommended fees and procedures proposed herein consider issues raised in public testimony given at that time, and reflect Council concerns relative to the City recovering the costs of responding to chronic false alarms. RECOMMENDATIONS: 1) Adopt the Resolution Amending the Master Fee Schedule, effective the same date as the Ordinance Amendment. 2) Place Ordinance on Second Reading for Adoption. 3) Approve Agreement with Enforcement Technology Inc. (ETEC) BOARDS/COMMISSIONS RECOMMENDATION: Not Applicable ~ ~I Page 2, Item (c Meeting Date 07/23/91 DISCUSSION: At the public hearing regarding proposed amendments to the Master Fee schedule, three concerns were raised: I) that the Alarm Ordinance enforcement program should include an educational component to raise citizen's awareness of the extent, cost and consequences of recurrent false alarms; 2) that the program provide for timely billing; and, 3) that fee schedule proposed by ETEC and described in the Agenda statement of June 18 be clarified. Additionally, Council requested that staff address the issue of full cost recovery with respect to the proposed fees. When Police Officers respond to false alarms they leave a 3"xS" yellow card (PD-508) which briefly informs the property owner that Officers responded to an alarm and that no signs of entry were found (see attachment I). Staff is proposing a revised, more detailed PD-508 which will also serve as the first and second occurrence warning to property owner's as required by the Alarm Ordinance. The revised PD-508 (see attachment 2) describes the Alarm Ordinance and penalties specified therein, the proportion of alarm responses which are false and how they impact public safety citywide, and informs the owner who to contact if they believe the alarm was legitimate. Staff feels this change will increase community understanding of the alarm dilemma and help reduce the number of false alarms. To ensure timely and accurate billing, staff and ETEC have agreed upon a "real-time" billing system. Under this system, ETEC will bill property owners within 5 working days after they have been notified that a third (or greater) false alarm has occurred at a particular address. Fines still outstanding at month's end will be re-billed. Bills that are thirty day past due shall include an additional 15% late fee as provided for in the proposed language of the Master Fee Schedule. This proposal more closely emulates conventional billing methodologies employed by the private sector. Staff believes this system will be effective in recovering penalty assessments without badgering property owners. Another concern raised by the public was in regard to the fees to be paid by the City to ETEC. The False Alarm Enforcement and Management Program, as proposed, would work as follows: I. ETEC processes and enters all 2,800 existing alarm permits, and all new permit applications, into their database at $2.50 each. 2. Police Officers respond to an alarm. If there are signs of entry or tampering they will presume the alarm is legitimate and investigate. If the alarm appears to be false, the new PD-508 will be left in a prominent place at the scene and the Crime Prevention Unit (CPU) will be notified via the Police Department's dispatch system. No related fees. 3. The CPU notifies ETEC that a false alarm was activated at an address. ETEC enters the address into their billing system -- the City is charged $.35 for each false alarm activation entered into the ETEC system. ~-2.. Page 3, Item !..t, Meeting Date (J7/23/91 4. In the event of the third, or subsequent, alarms in a consecutive twelve month period, ETEC bills the property owner the appropriate penalty assessment -- the City is charged $.95 for each bill mailed by ETEC. 5. ETEC collects the penalty assessments as an agent of the City and deposits all funds received into a Trust Account in the City's name at a local bank of the City's choice -- the City is charged $.20 for each payment received, processed and deposited by ETEC. The City retains all interest earned by the account. 5. ETEC submits a monthly statement to the City describing the services provided during the previous month. The contractual minimum monthly charge is $300.00. The CPU reviews this billing for accuracy and pays ETEC for services rendered. The staff proposal would result in total annual charges to the City of between $3600 and $4000, in the second and subsequent years of the contract, depending upon the number of new applications processed, false alarms, and the rate of response to billings. First year costs would be higher due to the one-time cost of entering the 2800 existing permits into ETEC's system. Cost Comoarison Three vendors submitted proposals to provide false alarm management service to the City. The cost comparison presented below is based upon the same calendar year 1990 activity levels referenced in the staff report ofJune 18th: approximately 6,530 false alarm activations; 314 false alarm fines mailed; 208 payments received and processed; and, total payments received of $25,650. There are currently about 2,800 permits on file. ENFORCEMENT TECHNOLOGY, INC. (ETEC) FEE STRUCTURE: 6530 activations @ $.35 = $2,285.50 314 billings @ $.95 = $298.30 208 payments processed @ $.20 = $41.60 2800 permits currently on file entered into system @ $2.50 = $7,000.00 Contractual minimum monthly payment: $300.00 Payments Received $25,650.00 Service Payment $10,600.00 (1st Year; subsequent years $3,600 - $4,000) Net to City $15,050.00 ALARM MANAGEMENT SERVICES (AMS) FEE STRUCTURE: 33% of payments received Payments Received $25,650.00 Service Fee $ 8,464.50 Net to City $17,185.50 lD~.3 Page 4, Item t.p Meeting Date 07/23/91 WESTERN ALARM TRACKING (WAT) FEE STRUCTURE: 40% of payments received Payments Received Service Fee $25,650.00 $10,260.00 $15,390.00 Net to City Other Considerations Staff toured the operations the two lowest cost vendors: ETEC and AMS. ETEC is based in Tustin, has facilities in Carlsbad and Berkeley, and has contracted with over fifty governmental agencies nationwide to provide services including moving, parking, and false alarm, citation management. ETEC uses proven hardware and mature, flexible software systems to maintain and safeguard its various databases. ETEC's staff has a broad base of experience in developing, implementing and maintaining enforcement management systems for municipal government. Because it currently contracts with the San Diego County Courts, ETEC has communications protocols in-place which facilitate the electronic transmission of data between the San Diego Courts and Tustin. AMS is a start-up company based in Escondido attempting to procure its initial contract. AMS's hardware and software systems performed adequately in demonstrations but are untested in a production environment. AMS has a two person staff with general law enforcement and alarm monitoring experience. AMS, as a firm, lacks a track record in dealing with either municipal government or court systems. Staff is convinced, based upon a combination of cost, reliability, and quality and breadth of customer service considerations, that the ETEC proposal is most capable of meeting all the City's requirements. Full Cost Recovery (FCR) Staff believes the proposed penalty assessments fairly reflect the Alarm Ordinance's purposes. The first two false alarms in any twelve month period are presumed to be accidental and, therefore, there is no fine. Subsequent false alarms in any twelve month period are considered preventable: the property owner has been apprised of a malfunctioning alarm and it is presumed that sufficient corrective action has not been taken. Based on the same assumptions presented in the staff report of June 18 (16.5 minutes average time spent, $26.00 hourly including benefits) FCR (hourly rate X FCR factor of 1.94296) for false alarms can be estimated at $14.15 for a one Officer response and $28.30 for a two Officer response. One Officer responds to alarm calls during daylight hours, two Officers respond after dark. Additionally, any FCR for false alarm activations should include Communications Center staff time. The 6,530 false alarms in 1990 represented about 10.5% of the 62,396 calls for Police service in 1990. FCR for Communications Center staff can be estimated at $3.25 (5 minutes average time spent, $20.00 hourly including benefits X FCR factor of 1.94296). Therefore, total FCR for false alarms range from $17.40 for a daytime response to 31.55 for night responses. Staff believes the penalty assessments, as proposed on June 18th, generally provide for full cost recovery. b-~ Page 5, Item ~ Meeting Date 07/23/91 The Penalty Assessments proposed for the Master Fee Schedule are: 1. third false alarm within twelve consecutive months, $25.00; 2. fourth and fifth false alarm within twelve consecutive months, $50.00; 3. sixth false alarm within twelve consecutive months, $75.00; at the sixth false alarm within a consecutive twelve month period, the property owners Alarm User's Permit is suspended for purposes of revocation; 4. $10.00 to process new permit applications; and, 5. $2.00 bi-annual renewal fee. Conclusion The hearing held June 18, 1991, has resulted in two significant changes to the staff proposal presented for public commentary on that date: A. By enhancing the information provided by responding Police Officers at false alarm scenes, alarm permit holders will be more aware of the costs and effects of false alarms. Staff expects that increased education will reduce the number of false alarms. B. The proposal that a more timely billing system be used will help: 1) ensure that violators are billed accurately, and, 2) create a nexus between a violating false alarm occurrence and the fine in a permit holder's mind. Review of the proposals from the three vendors finds AMS with the lowest service fee during the first year. This is directly related to the fact that AMS is offering to enter the current 2,800 Alarm User Permits into the database with no charge whereas ETEC will charge $7,000 (2800 X $2.50). Even though the first year cost is greater, staff is recommending an agreement with ETEC based on the fact that they have significant satisfactory experience with several governmental agencies performing similar tasks and the realization that ETEC will be providing the service at the lowest cost to the City after the first year. FISCAL IMPACT: The $2.00 Renewal Fee applied to the current number of Alarm User Permits will yield $5,600 (2,800 X $2.(0). Staff estimates the number of new permits in a twelve month period would yield $3,000 (400 X $7.50). The funds col1ected via false alarm penalty assessments are impacted by several variables which preclude an accurate fiscal estimate. ~~'5 ATTACHMENT 1: CURRENT FALSE ALARM NOTIFICATION / DATE: TIME: COMP.#: ;#-; . ON THE ABOVB. DAm AND TIMJ!t" OI'I'.:I'~_C FROM-TfIE CHUI..A VISTA POUCI! DEPAR:,> RESPONDED TO AN Al.ARM. ~: PBP.liI.~- WERE CHECKED.. ANI) NO SIGNS OF El(J1LT j OR TAMPERING WERE LOCATED . ",1;"__:? " . .~...."......... - .. - ~ '".,,0; -,- " ~n{' PO-50s .;: .. ""'-..,: ... ",:.., .,.~ ,;i:: ;-. !-$t'1I .iL'" /..,~t." ATTACHMENT 2: PROPOSED FALSE ALARM NOTIFICATION FALSE ALARM NOTICE Address: Date: Time: Complaint #: On the above date and time, Officers of the Chula Vista Police Department responded to an alarm. THERE WERE NO SIGNS OF ENTRY OR TAMPERING. lfyou believe, for any reason, that this was not afalse alarm, please contact the Crime Prevention Unit within three days ill 691-5187. The Crime Prevention Unit is open Monday through Friday, 8:00 - 5:00. Please refer to the complaint number, date and time listed above. We need your help in reducing the number of false alarms. In Chula Vista, 98 % of the alarm calls the Police Department responds to are false a1arms...98%! By reducing the number of false alarms, Police Officers can focus their activities upon those which make our community safer to live and work in. We will all benefit by reducing the number of false alarms. If you believe your alarm system is malfunctioning, notify your alarm service right away. If human error is to blame, take action to reduce the possibility of future false alarms. However, if you discover evidence of a possible crime call 691-5151 immediately. The SECURITY ALARM ORDINANCE, Chapter 9.06 of the Chula Vista Municipal Code, requires all persons having a security alarm to possess a valid Alarm User's Permit. If more than two false alarms ori.inate from the above address in anv twelve (\2) month period. penalties will be assessed bv the City to the permit's holder for ourooses of recoverin. the cost of resoondin. to recurrin. false alarms. See schedule below. FALSE ALARM PENALTY ASSESSMENTS Third Alarm in a twelve (12) month period: Fourth Alarm in a twelve (12) month period: Fifth Alarm in a twelve (12) month period: Sixth Alarm in a twelve (12) month period: $25.00 $50.00 $75.00 $75.00 More than six false alarms in any rwelve (12) month period will result in the suspension and/or revocation of the Alarm User's Permit. f., -1 ATTACHl-1ENT 3 COUNCIL AGBHDA STATEMENT Item ITEM TITLB: Meeting Date 6/18/91 a) Public Hearing to Consider Esta~lishing Fees for Security Alarm Permits Increasing Fees for False Alarms and Establishing Late Fee SUBMITTED BY: b) Resolution Amending Master Fee Schedule c) Ordinance Aaending Chapter 9.06 of the Municipal Code Relating to Requlation of Security Alarm Permits Chief oWJ1~ice REVIEWED BY: city Manager (4/sths Vote: Yes____No X ) Currently, the Police Department is responding to 550 security alarms every month. This is very time-consuming for patrol officers and for the office staff who must monitor these alarms and apply the provisions of the Alarm Ordinance 9.06 CVMC. Staff plans to alleviate this pro~lem with changes in the Alarm Ordinance and contracting with an alarm tracking company to monitor the Alarm Ordinance. 1) Conduct a Public Hearing pursuant to Government Code Section 66018 to hear testimony regarding the proposed fees ,,;"\j ,t ( '\ RECOMMENDATION: 2) Adopt the Resolution Amending the Master Fee Schedule, effective the same date the Ordinance Amendment becomes effective (J' ., [\,') ~\' "Ii \ ~ -' \ ~," 3) Place Ordinance on First Reading 4) That Council agree in concept to entering into an agreement with Enforcement Technology, Inc. and staff return with the formal agreement at a later Council meeting DISCUSSION: When the Security Alarm Ordinance was adopted in 1981 we were averaging 150 alarms each month. In 1991 the monthly average has climbed to 550 and this coupled with a false alarm rate of 99.5% ~.~ Page 2, Item Meeting Date 6/1S/91 results in a significant drain on the time of patrol officers. staff has determined that on the average, an officer spends 16.5 minutes on each alarm. Based on an hourly rate of $26.00, (salary plus fringe benefits), the annual cost is $47,190 (16.5 minutes X 550 calls per month X 12 months = 10S,900 minutes ~ 60 = 1,S15 hours X $26.00). This does not account for the fact that two officers are sent on many alarms: the time it takes to process the call in the Communications Center: and the staff time to monitor the alarm ordinance. The current ordinance is designed to discourage false alarms by creating a penalty/fine system after a given number of false alarms has occurred. Traditionally, the Alarm ordinance has been monitored by the two employees assigned to the Crime Prevention unit. The rapid escalation in alarm responses has created a significant work load increase for the unit. currently, the unit is spending almost sot of their time monitoring the Alarm Ordinance. Even with this significant allotment of time the billing process for false alarms is two to four months delayed. To reduce the staff time and the number of false alarms, staff is recommending the following changes: 1) Require an initial fee of $10 for an alarm permit and a two year renewal fee of $2. The current Ordinance does not require any fee for an alarm permit. staff reviewed the alarm ordinances in fourteen jurisdictions in San Diego County and twelve of them required a fee. The average fee is $1S.00. This initial fee pays for the staff time involved in placing the new alarm permit in the system. Staff is also recommending a nominal fee of $2. to renew the alarm permit bi-annually. In the current ordinance the alarm permit does not have to be renewed. This renewal will provide the department with an opportunity to obtain updated information on the permit especially as it applies to the name, address and phone number of the person who can respond to emergencies such as alarm activations. If this change is approved, all the 2,750 current alarm permit holders would be required to pay the $2. renewal fee at this time and new permits would require a fee of $10. 2) The false alarm fining system would be increased and simplified. ~-1 Page 3, Item Meeting Date 6/18/91 The current ordinance reads as follows: CVMC 9.06.130 B.1.a and b. "a. More than two in any thirty-day period, or more than three within any ninety-day period: or more than four within any one-hundred-eighty-day period: or more than six in anyone-year period shall result in a penalty assessment to twenty-five dollars: b. Each additional alarm after the twenty-five dollar penalty assessment for any given time period shall result in a penalty assessment of fifty dollars." This system has proven to be very confusing for the public and complicated for the staff to administer. The fines have not changed since 1981 and they need to be increased to send a stronger message to decrease false alarms. The new language, which would be included in the Master Fee schedule would be as follows: "The first two (2) false alarms within a twelve (12) month period shall be considered accidental and no fee shall be charged. The alarm permit applicant shall be notified in writing after the occurrence of the second false alarm, notifying him/her that any further false alarms will result in penalty assessments. For false alarms exceeding the initial two (2) false alarms within a twelve (12) month period: Third (3rd) false alarm - TWenty-Five Dollars ($25.00). Fourth (4th), Fifth (5th) and Sixth 6th) false alarms - Fifty Dollars ($50.00). All additional false alarms - One Hundred Dollars ($100.00) each." 3) Whenever an alarm activation is called into the police communications center by the alarm monitoring company, they will provide the police dispatcher with the alarm permit number. This will allow the department t. ..10 Page 4, Item Meeting Date 6/18/91 to initiate activity to monitor that permit number and also insure that all moni tored alarms have obtained permits from the city as required by the Ordinance. 4) All fees due to violations of the false alarm sections in the ordinance would be due and payable within 30 days of the billing date (CVMC 9.06.2130C): a late fee of fifteen (15%) of the false alarm Assessment shall be added to the unpaid balance of any assessments required by this section not paid within thirty days of the billing date (CVMC 9.06.1300): and the amount of any penalty assessment fee and late fee assessed pursuant to this section shall be deemed a debt to the City, and an action may be commenced by the issuing officer in the name of the city in any court of competent jurisdiction in the amount of the delinquent debt. Payment of any penalty assessment fees-and late charges shall not prohibit criminal prosecution for the violation of any provisions of this Chapter (CVMC 9.06.130E). These three new sections will payments and further the goal of false alarJIs and compensating the staff services rendered. expedite reducing City for 5) That the City enter into an agreement with an alarm tracking company to monitor the security Alarm Ordinance. Contracting with an Alarm Tracking Service would have the following advantages: a) Eliminate the significant staff hours now being performed by the Crime prevention Unit in monitoring the Security Alarm Ordinance. b) Eliminate staff hours performed by Finance staff in billing for false alarm violation. I, .11 -~--_._._~._---~-------_.,~--,._. .'. ..... ..-...- Page 5, Item Meeting Date 6/18/91 c) Decrease false alarms by providing a more efficient monitoring of the system. d) Generate revenue to pay for staff . costs in monitoring the program. staff has located three companies that provide alarm tracking services in San Diego and orange Counties. They are Western Alarm Tracking (WAT) located in Fountain Valley, and Enforcement Technology, Inc. (ETEC) in Tustin, and Alarm Management Services (AMS) of San Diego. Staff has received offers from each company. WAT charges 40% of the money collected, AMS charges 33% of the money collected and ETEC charges a specified fee for each transaction they perform. Staff has analyzed these three proposals utilizing alarm experience during 1990 which included the following factors: Number of false alarm activations 6,530 Number of false alarm fines due 314 Number of false alarm payments received 208 Total fine payments received $25,650. EXAMPLES OF COSTS CUrrently, there are approximately 2,800 permits on file. Last calendar year, there were approximately 6,530 false alarm activations. There were 314 false alarm fines mailed to residents and businesses. Only 208 fine payments were received. The following are examples of fees accrued from the past years transactions, using all three possible vendors. These examples do not include the proposed permit fee. ~ ,12- Page 6, Item Meeting Date 6/18/81 ~ 6,530 false alarm activations @ $.35 each = $2,285.00 314 false alarm fines @ $.95 each = $298.30 208 payments processed @ $.20 = $41.60 Total dollar amount collected and deposited: $25,650.00 collected for city City Makes Service Payment Profit $25,650.00 - 3.600.00 $22,050.00 ($300 minimum monthly service charge - not to exceed $9,000 annually) ~ No fee for false alarm data recording, no fee for alarm fines, and no fee for payment processing 40% of amount collected for payment of services Percentage paid = $10,260.00 City Makes Service Payment Profit $25,650.00 -10.260.00 $15,390.00 AMQ No fee for false alarm data recording, no fee for alarm fines, and no fee for payment processing 33% of amount collected for payment of services Percentage Paid = $8,464.50 City Makes Service Payment Prof! t $25,650.00 - 8.464.50 $17,185.50 (.-/3 Page 7, Item Meeting Date 6/18/91 If the council approves the new fee schedule of $10 for new alarm permits, ETEC will charqe $2.50 for including the new permit in the system and WAT will charge $4. and AMS will charge $3.30. Staff concludes that it would be more profitable to enter into a service agreement with ETEC. FISCAL IMPACTa The $2.00 renewal fee applied to the current number of permits will yield $5,500 ($2.00 X 2,750). Staff estimates the number of new permits in a twelve month period would yield $300 ($7.50 X 400). The funds collected via false alarm fees includes several variables which do not allow for a specific fiscal estimate. ALARM1l3 IP ~ltI ~\c~. t>.<::P<< ORDINANCE NO. 2457 ~<;) ,. (,. ~ AN ORDINANCE OF THE CITY OF CHULA VISTA AMENDING ~~ VARIOUS SECTIONS OF CHAPTER 9.06 OF THE CHULA VISTA ~~ MUNICIPAL CODE RELATING TO SECURITY ALARMS 00~<;) The City Council of the City of Chula Vista does ordain ~~ as follows: SECTION I: That Section 9.06.030 of the Chula Vista Municipal Code is amended to read as follows: Sec. 9.06.030 Definitions. For the purposes of this chapter, and phrases shall be construed as section unless it is apparent from different meaning is intended: the following words set forth in this the context that a A. "Alarm agent" means and includes any person who is self-employed or employed directly or indirectly by an alarm business operator whose duties include, but are limited to: selling, maintaining, installing, monitoring, demonstrating or causing others to respond to an alarm in or on any building, place or premises. This definition shall not apply to local safety officers as defined in Government Code Section 20019.4. B. "Alarm business operator" means and includes any business operated for any consideration whatsoever, engaged in the installation, maintenance, alteration or servicing of alarm systems or which responds to such alarm systems. "Alarm business operator,' however, shall not include a business which merely sells from a fixed location or manufacture alarm systems, unless such business services, installs, monitors or responds to alarm systems at the protected premises. " C. "Alarm system" is any device designed for the detection of an unauthor ized entry on the premises or for alerting others of the commission of an unlawful act or both, and when activated emits an audible or silent signal or message to which police are expected to respond. I t includes those devices which emit a signal within the protected premises only and supervised by the proprietor of the premises where located, and otherwise known as a proprietary alarm. Auxiliary devices installed by a telephone company to protect its systems which might be damaged or disrupted by the use of an alarm system are not included in the definition. \ ()/f./J'NI4Ne.C tAl s e.A It! It! E /) .7'"- A(i~",b,q FIIJ..I- ()It 1.9' {,pA - J C7' D. "Alarm user" means any person who owns, leases, rents, uses or makes available for use by its agents, employees, representa ti ves or immedia te family an alarm system in the city. E. "Audible alarm" means an alarm system designed to emit an audible sound outside of the protected premises to alert persons of an unauthorized entry on the premises or of the commission of an unlawful act. F. "Business" means any nonresidential use. G. "Direct-dial device" means a device which is connected to a telephone line and upon activation of the alarm system automatically dials a predetermined telephone number and transmits a message or signal indicating a need for emergency response. H. "False alarm" means the activation of an alarm system through mechanical failure, accident, misoperation, malfunction, misuse, or the negligence of either the owner or lessee of the alarm system or any of their employees or agents. False alarms shall not include alarms caused by acts of God, the malfunction of telephone lines, circuits or other causes which are beyond the control of the owner or lessee of the alarm system. 1. "I ssuing officer" shall mean the ;.ltUtl>t / / I::It ~~~ILt/t~f~tt chief of police. J. "Person" shall mean a person, firm, corporation, association, partnership, individual, organization, company or a governmental political unit. K. "Residential" means premises used as dwelling units which includes apartments and IOdginghouses. SECTION II: That Section 9.06.050 of the Chula Vista Municipal Code is amended to read as follows: Sec. 9.06.050 Alarm user's permittL fee. A. No person shall install, or cause to be installed, use, maintain, or possess an alarm system on any business or residence owned or in the possession or control of such person within the city without first haVing obtained an alarm user's permit from the ~~//~t//~//t~f~tt Issui~Officer In _tt~t;.~nt~/~/t~lt/~~///1~~/~V~~/fl>t _n//.t.;~//~t~vYt/A1~/~/~/LAA~A//~lt~//t~~ ;.Lt~ttl>t///~V//~//~~f~tt. The ;.Lt~ttl>t///~f / f (/ '__. j f'~-I' .I (~j. ("1/ , ' ( ...;' ',' /t I . ( .1 p( J ( ~!,' , " I,A.2. , " (1/ ~' , , /i,. ,I' ,,,.." .,"'" r ; ~ 1. The number of alarm systems and specific purpose for which the alarm system or systems shall be used; 2. The alarm user's name; 3. The address of the premises in or upon which the alarm system has been or will be installed; 4. User telephone number; 5. The alarm business selling, installing, responding to and/or system; and, opera.tor or monitoring, maintaining operators inspecting, the alarm 6. The name and telephone number of at least two persons who can be reached at any time, day or night and who are authorized to respond to an alarm signal and who can open the premises in which the system is installed. .. c. An alarm permit shall be valid for twenty-four months, but a se arate ermit shall be obtained for eac se arate uSlness, se arate ace 0 USlness, c ange 0 owner s lp or c ange ln type 0 perml t. _n/~~/p~tt~~/~7tn~t~/~/_/~g~/tn .1.t~/~J/t~~;,tt/AP~~Ptv/~V/t~~/~/~t~t~~1 t.tP~/ M/ ItYiIu'rI /p~t~U/ M/ NrlW# /.n; MAtN /rNr/rI'ItI /l~ t~;~K~~//irlq~r//~/~~~/pL//$~ttl~n/1'e~'lJe In/~/~tt,/A/nf~/p~t~lt/~/t~~~lt~~/~/tllln~ .//;,i,~tt//~V~~VV~rI/At~/~/~Aut//Ltp~/t~~ ~.t~//~~t~//t~.n~~//pt//t~;pt.tlpn//ptt~t~//.n~//t~~ ~pptpptl.t~/t~~~/p.l~' ~, Jf)!U~/ /~ri / ~ / M~#/rI / U/ /YrI / ~ / lJtMt/ /tp t)!U NVW#WrI / MMI /Pt! /w, / ~ / 1:.6~A4I / In t)!l~///~I///t)!~///~///~~~t///~///~~ t~~p~n~l~l~//Lpt//~/~//YttiVrii//pttlt~t .n~//~V~VrlVrig/A//p~t~lt/~VWJri/~/AAU~//.tt~t t)!~/ NVW~VWrI / MMI /Pt! /w, / ~ / 1:.6~ /In t)!U/t~.Pt~t/ ~II"~ tl tflltii~II~~~/~~/~II~/Atktll~nllaXat~ ~ttte~II~~/~~/lttI11V~iit~tll~/t~/~~taln i/~t~tlp~t~ltl_tlt~~~lt~~/ln/t~lt/t~ttl~nl SECTION III: That Section 9.06.060 of the Chula Vista Municipal Code is amended to read as follows: .. Sec. 9.06.060 Correction of information. Whenever any change occurs relating to the written information ~11~blll~~ required In Ex Section 9.06.050, _lit~ll~tt;rtI11~V~i~1 the permit holder or ~lt designateee shall give written notice of such change to tlie ~ltettl>tIIMlII#~UiIIAMAtll Issuing Officer within five working days. SECTION IV: That Section 9.06.080 of the Chula Vista Municipal Code is amended to read as follows: Sec. 9.06.080 Alarm system regulations. A. Alarm Deactivation Audible Alarms. Audible residential alarms shall be equipped with an automatic shutoff mechanism capable of terminating the audible annunciator after activation wi thin a maximum of fifteen minutes. Audible commercial alarm systems shall be equipped with an automatic shutoff mechanism capable of terminating the audible annunciator after activation within a maximum of thirty minutes. 1/tI~t<i/~/a1.at."t Inttall~~llptll>tll~I>II~II~V~qV~~II~~~~II~!lltM~ ~t~lnant~/~/f~/~/t~~~i~dlnl>t/I~~~~/l>f t~tnln~/I~//~~/lann~ntlat~t/I~/~~Y<iII~ntlX nln~tt/~~/~Lt~tll~~/~~lli~~ftft~/nAYltMlt tettll>n/~etl>~~tleff~ttl~elt~/t~~plt. B. Maintenance Notification. The alarm user shall contact the Police Department's Communication Supervisor prior to any service, test, repair, maintenance, alteration, or installation of an alarm system which might produce a false alarm. Any alarm activated where such prior notice has been given shall not constitute a false alarm. C. Power Supply. Alarm systems shall be supplied with an uninterruptible power supply in such a manner that the failure or interruption of normal utility electricity will not activate the alarm system. The power supply must be capable of at least four hours of operation. /'14 -q r-' D. Repairs. When any false alarm causep. by a malfunction of an alarm system has occurred, the alarm user shall cause the alarm system to be repaired to eliminate the malfunction. The alarm system annunciator shall be disconnected while repairs are made. E. alarm s stem user whose alarm og SECTION V. That Section 9.06.130 of the Chu1a Vista Municipal Code is amended to read as follows: Sec. 9.06.130 False alarm penalty assessment. A. When any emergency alarms, messages, signals, or notices are received by the Police Department showing that an alarm user has failed to meet any of the requirements of this chapter, the Mtl:tK.'Pt 'Plllp~~lltll~~I~K.t Issuing Officer is authorized to demand that the user of that alarm system disconnect the system until it is made to comply with the requirements. B. Any person having an alarm system which results in a police response in which the alarm proves to be a false alarm, shall pay a penalty assessment fee to the city ~~III'Pll'P~~1 in the amount established by the City Council b resolution in the Master Fee Sc e u e or eac a se a arm, message or slgna1 ln excess of two activations in any twelve month period. .' 1. . t~l~~/A!At~/t~~ftnt/~~~~rf~,/~~p~tK.~~nK. It~~//~l~t~//~t~K.~~~//*~lt~//~t~//ln//~tl~K.~nt~ ~K./~/K.l~~/ftt.V/K.~~/~/~I/~/t~~PK.~t ~n~I/~~/~~//fd//~tt~~~//~//~~//~~tl~~~ ~ll~~~~l~///n~~~~t'///~~///~~K.///I'PtK.~///~~l~~' ~~~HI / t~ / /W / /~/ / ~/ / /litt~#r;~dtl / /~~ I~H'P}4# ~, ~~t~/~/K.~~/~/~nt/~/p~tt~~, ~t///~qV~///~///t~v~t///~///~nt ~tn~K.lf~~t//p~tA~Ai.//~//~~//~td//I'P~f *tK.~t~/////~/////~n~f~~n~f~~f~I~~K.tf~~t p~ft~~'///~;//n;~v~//~//~//Atv//~nt ~n~ft~~t///ptvi~~//~//~//Atvl/~ p~n~lK.l////~~~~~~~~nK.////~I////K.~~nK.lflt~~ bA :S I V: C. D. ~, t~t~////tqqYtYidtY///~///Al~////t~~ t~~ntirtl~~//~AV//p~dtYV1//~ii~ii~int t~t//td1/~~/tl~i/~~uVq~/~/tii~Xt In///~///p~n~Xtt///~iiiii~int///~t///tlttt ~lJl1.M U 2. t~~~intln~//~lt~//t~~//~/At.V//t//dt~//~~~t~ Jnit~XX~tl~n//tu~/~/~/~nt~t//t~~t~~tt~tj t~~t~//~~/~//ui//t~~te~//~///~~//lltit t~flJ~~~//~Vuq/~/~l~f~t'//~iu/~/t~~tt~ ~n~///~~~~//AAAt~///Yd//~//tlxr~~nt~ pitJ~~I//~~u~/~/~i//t/~//~ii~ii~int (Jl//W~dV1-1qW~/~/pU//qtW~/AWAY.///U t~i//~#WtVWd/M//t~~/Nvt-lriid~/WM4l,//t~i pint.Ui! /t#~#r;WV / ~ /~i/ /rfW~r/Wr'f / M/ It~i ptIJYlil~nt//~//Yd//tA~t~ttA~n//Ar.V//~t tM.t/t~ttIIJM The Issuing Officer shall cause to be issued a monthl bill for the un aid fees accrued during any mont y 1 lng perlo an any prlor perlo s. Suc bill shall be due and payable. withln thHty (30) days of the billing date. A late fee of fifteen percent (15%) of the false alarm assessment shall be added to the unpaid balance of an assessments required by this section not pal wlt ln t lrty ays 0 tel lng ate. any enalt assessment fee and late ursuant to t lS Sectlon e to t e Clt , an an actlon may e t e ISSUln 0 lcer ln t e name 0 t e court 0 com etent urlS lctlon ln t e o tee lnquent e t. ayment 0 any enalt assessment fees and late char es shall not pro 1 lt cnmlna prosecutlon or t e V10 atlon of any provisions of this chapter. SECTION VI. That Section 9.06.140 of the Chula Vista Municipal Code is amended to read as follows: E. Sec. 9.06.140 Right to discontinue response. The ~lfitt(Jt//M//~//ittttt Issuing Officer reserves the right to discontinue response by police officers to any location of a silent or audible alarm when (1) the alarm user has been given written notice and assessed six penalty assessments within any (Jn~rtitf twelve-month period, or (2) the alarm user has failed to pay any such penalty assessment. Reinstatement may occur when the alarm user has taken steps to eliminate or correct the problem(s) and has documented the corrective action in writing to the ~lt~tt(Jt//~t//p~~llt//t~titt Issuing Officer and paid any penalty assessments that are due. (PA-/P \. SECTION VII. That Section 9.06.150 of the Chula Vista Municipal Code is amended to read as follows: " Sec. 9.06.150 Suspension/revocation of permits. If at any time it comes to the attention of the ~Jt~tt~t//~t//p~~tJt//~~t,tt Issuing Officer that the holder of an alarm user's permit under this chapter has violated any provisions of this chapter, or rules, or regulations made pursuant to this chapter, including but not limited to, false alarms which exceed the numbers permitted pursuant to Section 9.06.130, whether or not the holder has failed or refused to pay the false alarm penalty assessment fee as provided in t~~//~~ttAp~ this chapter, the ~/~//p~~~tt//~~t~tt Issuing Officer may suspend or revoke the permit. If an alarm user's permit is to be suspended or revoked, as provided hereunder, . the ~Jt~ttpt//At.V//p~~lJt//~ Issuing Officer shall notify the holder of the permit in writing of ~t~ the intention to revoke such permit seventy-two~ours before the effective hour of the suspension or revocation, along with notice of the opportunity for administrative review of the proposed actlon. SECTION VIII. That Section 9.06.160 of the Chula Vista Municipal Code is amended to read as follows: Sec. 9.06.160 Appeals. Any alarm user aggrieved by the decision of the ~Jt~ttpt//~'/~~Vq/~ Issuing Officer to assess any penalty or to suspend or revoke the permit may appeal to the City Council by filing an appeal with the City Clerk within ten (10) da s of recei t of notice of t e ISSUln 0 lcer s eC1Slon. T e Clt C er shall t ereu on set t e matter or earln at t e next re u ar lty ounCl mee lng. SECTION IX: That Section 9.06.170 of the Chula vista Municipal Code is amended to read as follows: 9.06.170 Criminal penalties. .' Any person who violates any provlslon of this chapter ittl~~Jn~//~,/~~/~/$~tttp~/~/,~~/,~~~/,//p~n~ltt ~~~~~~~~nt~1 shall be guilty of an infraction, and upon conviction thereof shall be punished in accordance wi th the California Penal Code regarding infractions. Such persons shall be guilty of a separate offense for each and every day during any portion of which any violation of any provision of this chapter is committed, continued or permitted by such persons. ) (pfJ,- 7 C( SECTION X: This ordinance shall take effect and be in full force on the thirtieth day from and after its adoption. Presented by William J. Winters, Chief of Police 8093a i ~A...1 Approved as to form by Jsvl.l, .9 fL-/J? ~q. '" D. Richard Rud'pH) I Assistant Citi~torney RESOLUTION NO. /(P21,,(, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENT WITH ENFORCEMENT TECHNOLOGY, INC. TO PROVIDE MANAGEMENT OF BILLING RELATED TO SECURITY ALARM PERMITS AND FALSE ALARMS, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT The City Council of the City of Chula vista does hereby resolve as follows: WHEREAS, it has been recommended that into an agreement with an alarm tracking company Security Alarm Ordinance; and the ci ty enter to moni tor the WHEREAS, it is advantageous to contract with an outside company in order to eliminate significant staff hours by the Crime Prevention unit and Finance staff; decrease false alarms and generate additional revenue for the City; and WHEREAS, three vendors submitted proposals false alarm management service to the City and staff operations of the two lowest cost vendors: Alarm Services and Enforcement Technology, Inc.; and to provide toured the Management WHEREAS, based upon a combination of cost, reliability, and quali ty and breadth of customer services cons idera t ions, the Enforcement Technology proposal is most capable of meeting all the City's requirements. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby find that competitive bidding would be impractical and waives the bidding procedure in accordance wi th Section 2.56.070 of the Chula Vista Municipal Code. BE IT FURTHER RESOLVED that the City Council does hereby approve an agreement with Enforcement Technology, Inc. for the Management of Billing related to Security Alarm Permits and False Alarms, a copy of which is on file in the office of the City Clerk. BE IT FURTHER authorized and directed behalf of the City. RESOLVED that to execute said the Mayor agreement is for hereby and on <oo'r Bruce M. Boogaar City Attorney rmJ Presented by William J. Winters, Director of Public Works 8837a (, '8- I -1- 06-1Hl 09: 13A~ FROM ENFORCEMENT TECH ,)1-/'" P02 Agreement. wi~ Enforcement. Technology, Ino. for SeQUrity Alarm Trackin; servlces. nia Agreement b mad8 thl. May 9, un tot' the purpo.e. of reterenoe only, and etteot.lve a. of the date la.t executed. between the partie., between the city of cnula viata C"city") therein, It municipal oorporat1on of the Stat. ot California, and. Bnforoement TechnolQ9Y, Inc., a California corporation ("Consultant"), and 1. made referenoe to the followlng tactsl aecitals Whereas, the City needs prote..ional management .y.tems lat'vice. in order to etrlciently monit.or security alarms and enforca the 8aQUrity Alarm Ordinance in the city, and, Wherea., Consultant warrant. and repre.ents that they are axperianoed anI! atafted in a manner .uch that they ara and can prepare and deliver the .ervice. reqUired of the Con.ultant to the city with in the time trame. hereln provided all 1n aCCOrdance with the terms and condition. ot this Agre..ant, and, NOW THlREFORJI, .. IT RJlSOLVlD that the city and conaultant do hereby mutually aqree a. follow.. 1. con.ultant'. Dut.ie., a. General Dutie.. The con.ultant ahall ganerally lII&nage and maintain all record. and pertora all .arvioa. relating to the saourity Alarm Ordinanca under tha direotion of the polic. Department'. crime Pravantion unit, includinQI 1. timely and oourteou. reapon.e to the majority of talaphone inquiries trom the pUb11c related to the City Security Alarm ordinance. i., Que.tions regar4in; the alarm Ilermit., account aotivlty, qaneral intormation, an4 . ii. maintain all alarm permit record. and allPlicationa, recor4inq all tala. alarm aotivation., mail warn in; l.tters and handle all .ub.equent ~illinq tor any new permit., renewal. and fals8 ala~ tinea each month, an4 iii. oollect and prooe.. all te.. and payment., depo.itin; .ai4 monies in the city'. name wi~in a tinanoial in.titution of the city'. oholoa, and iv. provide.monthly report. of all aotivity, in the torm and contain in; .uoh matter. a. .peoitied trom ti.e to time by the City, and 1 ~~ - .3 06-14-91 09: l3AM FROM ENFORCEMENT TECH P03 v. pay all pos~age i. paid a. part ot tha .ervice, and (the duti.. of the consultant .s berain in this .aotion oontained may herainafter be referred to a. .Oanaral Dutie.")' b. Scope of Work and. Sohadule. Contraotor sball perform tba dutia. and daliver said service a. 1s .at forth in tha General Dutie., aooordinq to, and with1n the time trame therein e.tablished (the General Dutia. an4 the work required in tha Soope of "Work and Sohadule .hall hare in raferred to a. the "Defined Service..). o. standard of cara. con.ultant, in pertorminq anI servicas under this aqreement, whather Definad Servica. or Addit onal Service., shall par form in . mannar con.iatant with that laval of cara and .kill ordinarilY exerci.ed by mambar. of tha prote..ion currently practioinq undar similar condition. and in similar location.. d. Inaurance. consultant shall, throuqhout ~h. duration of this Aqreemant, maintain tha followinq insuranca covaraqa.. 1. cODllllarcial Ganeral t.ill.l:lility %nsuranOa inolucUn9 Bu.ine.. Automobile Liabili~y tnsuranca in the amount of $1,000,000 oo=in&4 dnqla limit, which nalllas the city of Chula Vista .. adcSltlonal insured and is primary to any in.uranoa policy carried by the City. 2. Errora and oais.iona Insurance in the llIIlaunt at $250,000. ,. St.atutory Workar' a CClI\penaation Insurance and bployer '. Liability In .uranaa in the amount of $1,000,000. All policies .hall be i..uad by . carrier that ha. a Ba.t.' Ratinq of "A,Clas. V., or batter, or .hall meet with the approval of ~e City.. Risk Manaqar. consultant will provide, prior to Clollllllencelllent ot the service. required under tha aqreement, certificate. of in.uranca for the Clovereqa. required in this ..ation, and, for CODllllerClial General Liability Xneurance, a polioy andor.elllent for the City a. additional 1n.uracl, a policy endor.alllant .tatinq the consultant'. insuranca 18 primary an4 a policy endor.ement st.tin; that tha limit. of insuranoe apply .eparately to aach project away frolll premia.. own'4 oX' rantld 1:ly the consultant. CertiUcat.. of in.urance .\lst al.o .tate ~.t the polioy _y not: be cancelled without at laaat thirty ('0) days ~ittan notice to the City. 2 ~e, - Lf 06-14-91 09:13AM FROM ENFORCEMENT TECH P04 2. Du~ie. ot 1;11e city. a. Conaultatlon and Cooperation. ci~y ahall regularly oonlult the Con.ultant tor the purpole of revievlnq all the reco~d., da~a, report. and .ervioee, and ~o provided direo~ion and tuldance to acoompliah ~he .ervica.. b. compen.ation. orhe compan..tion t.o ba faid by the City to conlulbnt tor .ervioa. required herein ahal be a. folloya. i. .aoh "larm Permit/Acoount. opened at the one time only tae of $2.50, and ii. Bach ~ran.action or updatinq ot an Ixistinq account at a tee ot $ .35, anc1 iil. laoh Statement, Invoice, or warning Lett.ar proce.sed and mailad at a te. of' .95, and iv. laoh paym.nt/f.e collectad and proa....d at a f.. of s. 20. The .WI of tha abova oomponant i. payable in monthly payment. within thirty (30) day. of reo.ipt ot invoic.. Con.ultant aqre.. to perform all of tha .erviae. r.quired of the .9r..mant and .hall incur all a..ocia~ad co.t., inoludinq repr04uction aftd print in; , .ecretarial work, t.laphon. oharq.., travel _ inoludinq automobile oharg.. for .aid taa. c. The City may from time to time reduce the soope of Work by the con.ultant to &e performed und.r thi. aqr.a.ent. orh. City and Con.ultant agr.. to maat in 900d faith and conteI' for the purpose af negotiatin; a corr..ponding reduction in the F.a a..ooia~ed with .a14 reduotion. 3. Admini.tration ot Contraotl The City hereby de.iqnato.. the Chief of 'olioe, or d.a19nee, all it. repre.entative tor the reviaw and admini.tration of the work performed by Con.ultant herain required. 4. orerm: consultant shall perton all the cI.Un.e! .ervio.. h.r.in required of it for a period of ona (1) year trom the daU ot the execution of thie .,reemen~, the city ha. the option to l:'anew this .qre..ent, at it. .ole diecretion, tor an additional ya.r. ..id option .hall ~e ex.roi..d ~y notify!n; Con.ul~ant of reneval in 3 /p(6 - 5 06-14-91 09:13AM FROM ENFORCEMENT TECH P05 writinq not later than a1xty (60) e!ays prlaedin; Ixp1~at1on of thll a9ree.ant . 5. Finanoial Interaats ot Consultant. consultant further warrants and rep~e.ent. that no p~o.i.e of future eaployment, remuneration, conaid.ration, ;~atuity, or other reware! OJ:' 9ain has beln lIade to conlultant. or Con.ult.ant A..oclate.. Con.ultant prolliae. to Idviae city of any such promiae t.hat lIlay be lIade durin; the Tlrm of thia AfiJr..Jllent, or for 12 month. ther.aft.r. Consultant. a91'.e. that n.ither Con.ultant nor his immediate family IU1I\I:Ier., nor hi. employee. or agent.! .hall aoquir. any auch prOhibited Intere.t within the Term of thla Agreem.nt, or tor 12 montha Iftlr the expiration ot this Agrellllnt. Consultant lIay not conduct or .olicit any busine.. for any th1rlS party wh1Cll!. .ay be in c:ontl1ct w!th conaultant'. r.aponlibiliti.. und.r thi. Aqre..ent. 6. Hold Harmle.s: con.Ultant shall defend, inc1emnity and hold harmless the c1ty, its .leotld and appointld oftic.rs and employe.., from and aiain.t all oldm. fQI' c!a.aq.., liability, COlt and expenle (incluc1inq without limitation attorney.' fael) ar1sin9 out of the conduct of the con.ultant, Qr any a,ency or employ.., luboQntractors,or other. in connlction with the execution ot ~he work cover.d by ~hil Aqrealllent, exoept only for tho.. olai.. ariainq from the .ole neqllqanoe o~ sOl. willfUl oonduct ot the city, ita Officer., or .mploy.... Con.ultant's inde=nification .hall inolude any and all ooatl, exp.ns.., attorney's fee. and liability incurr" by the Clty, its ottlo.rs, aglnt., or employees in 4.f.ndlnq aqain8t .uoh claims, whether the a.lla prgc..d to jUdpal'lt or not. hrtheZ', cQnlultant at It. own expen.. Ihall, UPQn writt.n reque.t by the City, defend .ny .uch luit or aotion brou9ht aqainst the city, Ite otticer., ag.nts, or ..ploy.... CQnsultan~.' lnd.=nltication of clty shall not ba 11altae! by al'lY prior or .Ub.equent d.olaration by the Consultant. 7. Termination of Agr....nt for Caus.. If, throuljJb any cau.., con.ultant shall fail to fulfill in a timely and p~op.r mannar his/h.r Obligation. und.r tbi. A,reement, or it Con.ultan~ .hall violata any of the cov.nant., aqr.ementl or stipUlation. of this Agreell.nt, city shall hava the r1qht tQ terminate this Aqreelllent by qivinq written notioe to Consultant ot luch t.rmination and sp.oifyinq the etfective e!ate thereof at 1.ast rive (5) day. betore the effective date Of such tarminatlol'l. In that ev.nt, all tinilhed or unfinished 400um.n~., data, studi.., reports and other material a prepared by Consultant shall, at the 4 /,tJ - I.- 06-14-91 09: 13AM FROM ENFORCEMENT TECH P06 option of the C!it:y, becolle the Jlroperty Of the City, ancl Consultant shall ~. entitled to receive just and equitable COlIpensat10n for any work satistactorily completed on .uell docWllent. an4 other material. up to the effective date of Notice ot Termination, not to exeeecS the amounts payableharaunder, an4 le.s any damaq.. oau.ed City by ConSUltant'. braaoh. 8. Termination of Agreement for Convenience of lither PartYI Bither may terminate this Aqreement at any time and for any reason tor 91vinq .pec1~io written notice to Con.ultant of .uch termination and specifyinq the etteotive date thereot, at least thirty (30) days betore the ettective date of such termination. In that event, all finishelS anlS unf1n!lhelS 40CWllents and other .aterial. described hereinabove shall, at the option of tha city, become City'. sole and exclu.ive property. If the Aqreement is terminated by City a. provided in thi. paraqraph, Consultant .hall be entitled to reoeive just and equitable compenaation tor any .atisfactory work completed on such dooWllent. an4 other lIaterials to the etrective date of .uc1\ termination. Con.ultant hereby expressly waive. any and all OlaimB tor 4a__ge. or compensation arialn; under this A9reement except .s .et forth horein. t. Alliqnability: The .ervic.. of Con.ultant are personal to the City, and Consultant .hall not a..iqn any intarest In this Aqre.ment, and ahall not tran.te~ any interest in the .ame (whether by aa'iqnment or novation), without prior written oonsent at City whloh city =ay unreasonable deny. 10. Ownership, Publioation, aeproduction and U.e ot Materiall All reports, Itudie., information, data, .tati.tio., forms, cS.81qn., plana, prooe4Ure., syst... ancl any other lIIatet-lale or propertie. produced IU\cl.r this Aqr..=ent shall be the .ole and exclusive pl'operty ot City. No .uch lIat.riu. or properties Pl:ccluoelS 1Jl whole or in part uncler thl. Aqre..ent .hall 13e sUbj ect to private use, cOPYl:lqht. or patent rlghts by Consultant in the Unitecl Stat.. Or 1n any other oountry without the expre.. written con.ent ot Clty. city .ball have unre.triotecS authority to pu131lah, (!i.olose a. lIay beU.lllited by the provision. ot the Public Record. Act, cSi.tribute, and otherwise 1.1.., oOPYriq1\t or patent, in whole or in part, any such reports, stu41e., data, .tatistlcs, torm. cr other lIatarial. or properties pro4ucecS under this 1qre.=lnt. 11. IncSapen4ent Contractor I Clty 1. intere.ted only in the re.ult. o13tained an4 Consultant shall pU'fot'll a. an independent contractor with sol. control Of the =anner and lIean. of performin; the .ervioes r.quil'ed un4er thl. S f:,e -1 06-14-91 09:13AM FROM ENFORCEMENT TECH PO? A;l:'."en~. Cl1~y .a1ntain. ~he r1'ln~ only to reject or acoept Con.Ultant'. work ProduClt.. Consultant and any of the Conaul~ant's a'len~., ..ployee. or repre.entative. are, for all purpo... under this Aqr....nt, an independent contraotor anci Ihall not b. deemed to b. an employ.. ot the City, and non. of them Ihall ~e .nt1tle4 to any btn.tit. to which c1ty employ... are .ntitled includln'l but not lilal'C.4 ~o, oven!.., r.tir.m.nt b.netit., worlter. compen..tion ben.tit., injury leave or oth.r leave benetit.. ~4. a.sponsible Charq.l Conaul~ant h.reby de.i;n.t.. it. vice-Pr..leSent of Operation. aI the CitY". ainllle point of Clontact tor all qu"Uon. and/ot' reque.ts ar1sinq tro. the con8ultant. dl.charq. of it. dutl.. .. described h.rein. 13. ~inlstratlv. Claim. Requir...nt. an4 Procedure. I No sult Or arbltration shall b. brou;ht ari.in; cu~ of this Agr....nt a;aln.t the city un1... a 01.1. ha. firat b..n pre.ented in writing and lileeS with ~he eitl or Chula Vi.~. and ao~e4 upon by the Clty of Chula Vi.t. in accordance with the proc.dures .et forth in Chapter 1.34 of the Chula Vi.ta Municipal Cod., as aame may b. from ti.. to time b. am.nded, the proviaion. of ~hlch are 1ncorporated by this r.tereno. as it tully ..t to~th her.in, and such pOlici.. and prooedure. uS.d by the City in the implem.ntation ot aame. upon requ..t by City, Consultant .hall.eet and cont.r in 9004 faith with City for the purpoae of resolving any dispute OV.r the terms of thb Aqreement. 14. Attorney'. ~.e.l Shou14 that dispute re.ult 1n litigation, it i. agree that the prlvailinq patty ahall be .ntitled to recov.r all reasonable coat. incurred in the d.t.n.. of the Claim, lncludln~ oo.ta and attorn.y'. f.... 6 . ~e-g 06-14-91 09: 13AM FROM ENFORCEMENT TECH POS 8iqnature paqe to Agreement with Inforcement TeChnology, Inc. for Seourity Alarw Tracking Service.. IN WITNESS WHEREOP, cit1 and Conaultant have executed this Aqreemant this clay ot , 1991. CITY OF CHULA VISTA BYI loEONARD N. MOOD Mayor, Pro Tempore city ot Chula Vista AUntl Beverly Authal.t, city Clerk ApprClved .. to feZ'lla Brue. N. Booq..r4, City Attcrney loqy, Inc., atien BYa 7 1.,8 - q ~ \h~ l,c From: SAN DIEGO HARVEST INC. (619) 673-9445 Jun. 05. 1991 01:12 PM P02 de:J A~ TIlE CITY OF CH'()l.A VlSTA PARTY DISCLOSURE STATEMENT Statement of disclosUJC of certain ownership intereSts, payments, or campalp contributions, on all matters which will require dlscretlonaxy action on the part of the City Council, Planning Commission, and all other official bodies. The followinB information must be disclosed: 1. List the nlUlles of all pcrS(lns having a financial interest in the conlIaCt, Le., conlIaCtor, subcontractor, materill supplier. ~~m~~ ". hr~o~{~nn __ Kathrvn A. Ar~pni~nm 2. If any person identified pursuant to (I) above is a COJPOl'&lion or partnership, list the names of all indlviduals owninB mon: than 10% of the shares in the corporation or owning any partnership interest in the partnership. 3. If any person identified purll\W\t to (1) above i. non-profit orcanlzatlon or a trust, llst the naJlIN of any pc::cson servinl as dlrector of the non-profl.t OrpnW.tion or as trulltllt or benefioiary or trustor of the trust. 4. Have you Iuld MOte than $250 worth of busin..s tranlllCled with any member of the City staff, Board., Commissions. CommitteeS and Counoll within the past twelve months? Yes_ No -1L If yes, please indicate pcnon(s): 5. Please identify oach and every pcr8On, inc1udinB any agents, employees, consullants or independent contractors who you have assigned to represent YO\l befon: the City in WI matter. Jamp~ ~ ~y~~~i~~n 6. Ha.ve you and/or' your offtc:ct'$ or agents, in the aggxepte, contributed mon: than $1,000 to a Councilmembet in the curront or preceding election period'] Yes _ No...x....- If yes, stata which Counci1membet(s): lm2a i. c1efiMcl u: "My IlIdIv/dIIIIl, /fmt. "" .._"-JIdp. jol", __, IWocI4JUln, HdIIl c/llb. frtIUnI4I ar'll1I/tJltlDJI. ",rp9/'OlIOIl, mille, hwI, nod...... qnJl(.v/;l,,1W IJIId ""1 ",,......UIIfy. cI",1JIId 110"""",11//)1, /IllUllriptUU,l. dlltrlcr",OIMrpollr/nd #llWlvlslQII, or ""1 olhn' IrfIlllI or combiIIIJIlDn aallII IU /J IUIII. . (NOTBI AtlAOb IlWilloaal pap u .... ~JsH/ , I '1) Da.te: SignatuIe IT~mt:t~ iT lI. r~e:.1"t of ~""'9 Print or typo name of contraetor/appllcant (Revlood: 1I/J0/Il0] [A.1131A:DISCLOSI,TKTI EFS/WRT TEL No.714-531-4823 ~,J lt~~ ~ Ma~ 7.91 21:56 P.02 THE CITY OF CllULA VIS1J1. PARTY DISCLOSURE STATEMENT Statement of disclosure oC certain ownership interesU, paymerttJ, or campaign contributions, on all matters which will re>quire discretionary action on the part of the City Council, Planning Commission, and all other official bodies. The following information must be disclosed: 1. List the names of all penons having a financial interest In the contract, i.e., contractor, subcontractor, material suppUer. Western Alarm Tracking 2. If any penon identified pursuant to (i) above is a corporatiol\ or partnership, list the names of all in~viduals owning more than 10% of the shares In the corporation or owning any partnership interest in the partnership. Cartel~ C. Green Barbara A. Green Mildred L. Eskew 3. If any person Identified pursuant to (1) above Is non-profit organization or a trust, Ust the names of any penon serving as director of the non-profit organization or as trustee or beneficiary or trustor of the trust. . -----llOllE----- ~ 4. Have you had more thilJ\ $250 worth of business tnnsacled with any member of the City staff, Boards, Commissions, Committees and CoWlcil within the put twelve months? Yes_ No ~ If yes, please indicate penon(s): . S. Please identify *h and every person, including any lI&cnlS, employees, consultants or independent contrac!ors .who you have assianed to represent you before the City In this matter. ~ l..t pr (' r::t"'P-~n Barbara A. Green Mildred L. Eskew 6. Ha.ve you and/or your officers or IicnlS, in tho aggregate, contributed more than $1,000 to a Councilmembet in tho current or precedine election period? Yes _ No ~ If yes, stale which CouncUmember(S): brIml It cl.fIDod u: "An1 INl/YIiUud, ftmt. Ct>-JHII'f1II"ltJp, JoIN W1IIlIn, _ocI41lotl, loc/Ill dltb, ,frQlmllll OrlallllQllolI, ""'1'I"QlIOII, UfQlI, trWt, ,.,,,t,.,,.,IY'fIIJ-, ,1tJS tIIIII any (11M ""tUlly, city and ttllINry, C//)'. mlllllclpall". dllmcr Dr OIM pol//leal ,ubdlvllloll. or l1li1 (11M ",olll' or COItIblll(lllotl 4d/II' III II 1UIII"[lg" . . (NOn: AltIch lLIldlliOMl pII" u Ill: II'ry) . . f?r 0 0 Date: Nay 7, 1991 l!!4... """- SignatUre of contractor/appUcant Carter C. Green Western Alarm Tracking Print or type name of contractor/applicant '..TXTJ [l.Y\ood' 1l1lOI9O} 05-08-91 06:29AM FROM ENFORCEMENT TECH "'~ l,c P02 71lB cm OF CHULA VlSTA P/&R'1Y DISCLOSURE STATBMBNT Statement of disclosure of certaixl ownership intetelts, payments, or campai8n contributions, on all matters which will require di:sc:Ruonlr)' action on the part ot the City Council, Plannlna Commission. and all other official boeHu. The foUowinalnformation must be disclosed: 1. List the nll11les of all persons having a financiallntetelt In tho contract, I.e. , contractor, subcontractor, material suppUer. En~or~ement Technology, Inc. 2. If any penon identified punllMt to (1) above b . corporation 01" partnerahip, Ust tho names of ill in~vidua1s ownin& morc than lOll' of the shareS In the corpot1ltion or ownina any partnership intere&t In the partnorshlp. Gary E. Ward, Ph;C Nick S. George 3. If any penon identifted pun\lal\t to (1) above is non-profit Ofll";',liort or a trUSt. Ust the names of any person servin. u director of the non-profit O1"I""ifttlon 01" as trustee or benefl.clary or trustor of the InIst. ' ':: . :! ,. Have you had more than S2S0 worth of business transacted with IlI1Y member of tho City staff, Bokds, Commissions, CommittMI and CouncU within the past twelve months? YOI - I No.L If yes, please incUCIlI ponon(I): " ' :i, Please Identity each and every person, includin, any lIents, employees, consultants c:r irl:i I,',' ,~~' II contractors who you have wiped to reprwnt you before the City In this matter. "~\ \,1\\ : ~,r " 4. .. 6. Have you and/or your oMcen or 'lents, in the aure&ale, COlItribut8d more than $1,000 to a CouncilmembClr ill Ch. current or PrececUnl election period? Yes _ No.L- If yes, state which CouncUmembar(a): EmIlI i. 4dMd III ...",,~, /fIrrI. .. ,.,........ ~ --. ~'" lodlll ~. /NIiII'ffIIl or,lUlll,llllolt. ~lo". .,01_, nvn, ~",_, qn4J_, r1IiIlIIIIl..,.. ......",. cI11 tIINI 0/1IIIItr1. e/Iy, mUIIldpllll/)', d/l1l'l<< orOlMr pollrtClll 1ubd1vlslo,.. or tI1f1 OIMr '10"" 0' CCIIIIb'-"'1I tuft", 116 . UIIlt. . (NOT!: AllIdllllclltloaal plIIW II Jt: ry) Date: May 8. 1991 ".Linda SIIfIINrI of c:on Linda G. Fran Print or type name of contmltor/applicant 1I.'IlttdIIII30190J tA-llllA,DlICl.O$lI.TXT1 OS-07-Ql O~:O~PM P02 Council Agenda statement Item:~ Meeting Date: July 23, 1991 Item Title: Ordinance 2470: Amending Various Sections of Chapter 9.20 of the Municipal Code to Alter or Enhance the Criminal and/or civil Penalties Associated with Graffiti-Related Violations. Bruce M. Boogaard, City Attorney~ Submitted by: 4/5ths Vote: ( ) Yes (X) No At their meeting of July 16, 1991, the City Council directed that staff return to the Council with a report that would permit discussion and action to be taken with regard to four areas relating to altering or enhancing the criminal and/or civil liability for graffiti-related violations, and to include staff's recommendation with regard to each area. In order to facilitate deliberation and action by the Council with maximum flexibility, each of the four areas are represented by a separate ordinance. The Council is invited to act on them as a group, or individually, as they desire. The areas of concern, and the consideration which Council indicated they would like to give to each area is dealt with in detail below. Boards and Commissions Recommendation: Although there hasn't been time for a review by the Graffiti Task Force, staff believes that the ordinance as presented would meet with their approval. Discussion In order to understand what has occured by the two recent amendments to the Graffiti Chapter, 9.20, of the Municipal Code, the Chapter as a result of the last meeting's amendments, is attached as Exhibit A. It is marked to show the revisions accomplished if the Council enacts staff recommendations. qraf22.wp July 19, 1991 Al13 re Penalties for Graffiti-Related Violations Page 1 1-1 Area No.1: Failure to Remove. Backaround: The current provision, at section 9.20.035, reads as follows. This section is now "on the books": 9.20.035 Permitting Graffiti to Remain It is unlawful for any person who is the owner or who has primary responsibility for control of property or who has primary responsibility for the repair or maintenance of property ("Responsible Party") to permit property which is defaced with graffiti to remain so defaced for a period of seven (7) days after notice of same, unless said person shall demonstrate by a preponderance of evidence that they do not have the financial or physical ability to remove the defacing graffiti, or unless it can be demonstrated that the Responsible Party has an active program for the removal of graffiti and has scheduled the removal of the graffiti as part of that program." Action Issue: Should criminal liability for failure to remove graffiti be converted to the right of city to enter and remove at property owner's cost? Staff Recommendation: No, the criminal liability for failure to remove graffiti should remain, but a provision should be added to permit the right of the City to enter and remove graffiti at property owner's cost. The attached ordinance achieves this result, in sections 1 and 2, by defining "graffiti" in section 1, and in section 2 by declaring graffiti to be a public nuisance, and creating a City right of entry and removal, after extending due process to the property owner. Reasons for Staff Recommendation: This issue involves distributing and/or advancing of costs for graffiti removal as between the property owner and the City. Staff's primary reason for the recommendation is to save the public treasury from the costs for graffiti eradication. Permitting graffiti to remain on property is a form of poor property maintenance--the charge for removal of which--is and has been typically assigned to the property owner. We see no reason graf22.wp July 19, 1991 Al13 re Penalties for Graffiti-Related violations Page 2 -"1-2.. for deviating from this age-old practice. staff believes that, with mere knowledge of the criminal liability, most all, say 80%, of graffiti on private property will be removed by the property owner without City intervention. Of the part remaining, we would anticipate that 70% will be removed without the need for full criminal prosecution permitted by the above referenced section. If the property owner does not have the physical or financial ability to remove same, he or she would be criminally immune, and then the Public Works Director, under the authority of the lien section created by the attached ordinance, could enter, eradicate, and then, if he deems appropriate, collect the cost thereof from the property owner. Such an approach will substantially reduce the cost to the city for a removal effort by shifting those costs to the property owner. Alternative Council Action: However, Staff recognizes that there is clearly a policy issue involved in this decision--Why should the innocent property owner who becomes the victim of a graffiti crime be further subjected to prosecution and be required to bear the costs of eradication for this "societal problem"? If the City desires to delete the "Criminal Liability for Permitting Graffiti to Remain" provision, and still desires to achieve graffiti eradication on private property, the City should adopt the attached ordinance including Section 2 (authorizing city entry and removal), and fund such a graffiti removal program. The Director of Public Works antic~pates a cost of between $100,000 to $200,000 per year, which doesn't include offset for anticipated collections on liens. If the Council desires to eliminate criminal responsibility for permitting graffiti to remain, they should adopt Ordinance A, which will be handed out prior to the meeting, to delete section 9.20.035. Area No.2. Wronqful Disolav of "Graffiti-ables". Backqround: The current provision, at Section 9.20.040(C), dealing with spray paint, reads as follows. A similarly worded provision, dealing with felt tip markers, exists at 9.20.045(C). graf22.wp July 19, 1991 Al13 re Penalties for Graffiti-Related violations Page 3 l~3 n C. Display for the Purposes of Sale. No person, firm or entity engaged in a commercial enterprise ("Seller") shall display any aerosol paint container for sale, trade or exchange, nor shall store any aerosol paint container pending display for sale or pending sale, except in an area from which the public shall be securely precluded without employee assistance. Two such acceptable methods for displaying aerosol paint containers for sale shall be by containment in (1) a completely enclosed cabinet or other storage device which shall be permanently affixed to a building or building structure, and which shall, at all times except during access by authorized representatives, remain securely locked; or in an enclosed area behind a sales or service counter from which the- public is precluded from entry." Action to Consider: Should criminal liability for a merchant. s wrongful display of "graffiti-abIes" be converted to civil liability for same? Staff Recommendation: No. No change is required to implement this recommendation, as the "wrongful display" provisions were already enacted on second reading at the meeting of July 16. Reasons for Staff Recommendation: 1. Substantially greater compliance will be achieved as a criminal section. Staff recommends against the change to civil penalties since the cost would be restricted to the actual damages that could be proved were caused by the retailers negligent display. We believe that it will be difficult to prove that graffiti materials came from a certain store and that the matter would probably not come to trial for three or four years after the occurrence. This may lead some retailers to lax compliance by retailers on the belief that it would be cheaper to display as they had in the past and wait for such civil prosecution, if any, that may occur. ; 2. The section was ameliorated at the request of the Chamber representative on the graffiti subcommittee. The graffiti task force considered these sections and discussed them at length. The original lanquage proposed by the City Attorney required that spray paint cans and felt tip markers be kept in locked display cases similar to those used graf22. WI> July 19, 1991 AllJ re Penalties for Graffiti-Related Violations Page 4 -,..4 for watches, pocket knives, expensive pens and other valuable items. The Chamber of Commerce representative (the owner of Cornells Office Products) demurred and requested that an alternative be found which would give business owners more flexibility while still protecting the public interest. The discussions on this item made it clear that graffiti on City facilities and utility Companies' boxes cost the public significantly and that the task force felt quite strongly that the business community must do its part to help reduce this cost. 3. The Chamber circulated the provision among its members without report of objection. The second reading of the ordinance proposing wrongful display was delayed to permit circulation among the Chamber members. No objections were received by staff during or after the 30- day delay. 4. Civil liability already exists, at section 9.20.050(C) for wrongful display. This is discussed below. Alterative Action: Adopt Ordinance B, which will be handed out prior to the meeting, to delete Section 9.20.040(C) and 9.20.045(C), thereby deleting criminal liability for a merchant's wrongful display of "graffiti-abIes", and which provides greater definition of the civil offense of wrongful display in Section 9.20.050(C). Area No.3: Civil Liabilitv for furnishina minors with "Graffiti- abIes". Backaround: The city Attorney originally proposed the current prov~s~on, at Section 9.20.050(B), dealing with parental civil responsibility for damages, reads as follows: "B. Parental civil Responsibility for Damages. Any parent or other legal guardian who consents to, permits, or otherwise knowingly allows her or his child under the age of eighteen to possess an aerosol paint container or a felt tip marker shall be personally liable for any and all costs to any person incurred by any party in connection with the repair of any property caused by said child, and for all attorney's fees and court costs incurred in connection with the civil prosecution of any claim for damages, not to exceed $1,500.00." graf22.wp July 19, 1991 A113 re Penalties for Graffiti-Related Violations Page 5 \..5 Action to Consider: The Council originally requested to consider this issue: Should parental civil liability for furnishing minors with "graf- fiti~ables" be expanded to any adult? staff Recommendation: Amend the City's current provision to delete parental civil responsibility for damages entirely (thus relying on state Law), create such civil responsibility for damages in all other persons-- adults or minors--for selling or furnishing graffiti implements to a minor, and supplement state law by defining "paint or similar substances" as contained in civil Code Section 1714.1 to include, at least in Chula Vista, "felt tip markers". Adoption of the attached ordinance achieves this result, in sections 3 and 6. Reasons for Staff Recommendation. This provision is, to a certain extent, conceptually duplicative of a "vicarious liability" provision of state law, at civil Code section 1714.1, which provides, in parts pertinent to graffiti, as follows: " (a) Any act of willful misconduct of a minor which results in . . .any injury to the property of another shall be imputed to the parent or guardian having custody and control of the minor for all purposes of civil damages, and the parent or guardian having custody and control shall be jointly and severally liable with the minor for any damages resulting from the willful misconduct. . . ." (b) Any act of wilful misconduct of a minor which results in the defacement of property of another ~ paint or a similar substance shall be imputed to the parent or guardian having custody and control of the minor for all purposes of civil damages, including court costs, and attorney's fees, to the prevailing party, and the parent or guardian having custody and control shall be jointly and severally liable with the minor for any damages resulting from the willful misconduct, not to exceed ten thousand dollars ($10,000) for each tort of the minor." The city's provision requires a separate act of the parent or consenting to possession by his or her child, and the state law does not even bother with such a convention in assigning vicarious liability to the parent. On this count, the state law is broader and hence, more advantageous. graf22.wp July 19, 1991 Al13 re Penalties for Graffiti-Related Violations Page 6 l.~ The state law is limited to "paint or a similar substance", and may be construed to not apply to felt tip markers. On this count, the City's provision is more advantageous. The city's provision, at the request of the subcommittee, is limited in the amount of civil damages a parent may be liable for, to $1,500.00. The state law set such limit at $10,000, and hence, on this count, is more advantageous. On the whole, the provisions of the state Law are believed to be more advantageous that our provision on the subject of parental civil responsibility, and given potential problems with the state pre-emption doctrine, the staff recommends deletion of our Parental civil Responsibility provision entirely. On the other hand, while state Law, at Penal Code Section 594.1, makes it illegal for any person, other than a parent, to sell, give or otherwise furnish a minor a spray paint can, but does not impose civil penalties for same. The revision proposed by Council and Staff will now impose such civil penalties to the same extent as provided by State Law-- $10,000 per incident. Alternate Action: Delete section 3 of Ord. 2470, which will have the effect of decriminalizing furnishing minors with "graffitiables" and Section 6 of Ord. 2470, which will have the effect of leaving state Law imputation of civil liability to parents to spray paint defacement. Area No.4. Wronaful Storaae. Backaround: At the city Council meeting of July 16, the city council deleted the criminal offenses of wrongful storage of spray paint cans and felt tip markers. Sections 9.20.040 (0) and 9.20.045 (0). However, in the penalties section, Section 9.20.050(C), civil responsibility for damages resulting from "wrongful storage" and for "wrongful display" is still imposed (i.e., currently "on the books"). This section now reads as follows: " C. civil Responsibility for Damages Wrongful Display or Storage. Any person who displays or stores an aerosol spray container or felt tip marker in violation of the provisions of this chapter shall be personally liable for any and all costs incurred by any party in connection with the repair of any property caused by a minor who shall use such aerosol spray container or felt graf22.wp July 19, 1991 A113 re Penalties for Graffiti-Related Violations Page 7 1'-1 tip marker in violation of the provisions of California Penal Code Section 594, and for all attorney's fees and court costs incurred in connection with the civil prosecution of any claim for damages, not to exceed $1,500.00. Action to Consider: Should wrongful storage of "graffiti-abIes" be added as a basis for civil liability only? If No: If the Council desires that neither civil nor criminal liability for wrongful storage should be instituted, this section should be modified to delete "or stores" from its provisions. Adopt Ordinance C to be handed out at the meeting. If Yes: If the Council desires to "decriminalize" wrongful storage, but to institute civil consequences for wrongful storage, the staff proposed ordinance should be enacted. See Section 5. Staff Recommendation: Staff's original recommendation was to make the wrongful storage of "graffiti-abIes" as a criminal offense, subject to a very lenient enforcement policy. Council rejected that recommenda- tion at the July 16 meeting by deleting the provision entirely. Staff's second choice would be to re-insert the same provision without criminal consequence, but make it a basis for civil damages. Thus, adopt the proposed ordinance as submitted with this report. Alternate Actions: Delete section 5 of the attached Ordinance which will result in having no civil penalties associated with wrongful storage of "graffitiables". Reasons for Staff Recommendations: The wrongful storage provisions originally derived from a desire to control accessibility of minors to "graffiti-abIes". It is believed that spray cans used to commit graffiti were being not being bought, but in fact were being stolen from stores and open garages. Staff wanted a leadership statement requesting the public to "please lock up your 'graffiti -ables' " . Al though a lenient enforcement policy was acceptable to the graffiti subcommittee, Council wanted to de-criminalize it entirely. Staff feels the qraf22.wp July 19, 1991 Al13 re Penalties for Graffiti-Related Violations Page 8 "1"~ leadership of the City should still make the public request to lock up the spray cans and felt tip markers, and attributing civil consequences to the violation is still an effective means. Fiscal ImDact: There will be some additional costs associated with the administration and enforcement of the provisions as proposed by staff, but the amount is currently incapabie of calculation. It is estimated to be less than $20,000 additional per year for staff work which will be performed out of current appropriations. graf22.wp July 19, 1991 Al13 re Penalties for Graffiti-Related Violations Page 9 "l-q / 7- Z1- e-rJJJ~/T r4- COMPILED ORDINANCE MARKED FOR REVISIONS TO REFLECT STAFF'S RECOMMENDATIONS ""1-11 Ell II A . Chapter 9.20 PROPERTY DEFACEMENT CUrrent to July 17, 1991 Meeting Marked for staff-Proposed changes in Al13, July 23rd Meeting 9.20.010. Purpose and intent. It is the purpose and intent of the City Council of the city, through the adoption of this chapter, to provide additional enforcement tools to protect public and private property from acts of vandalism and defacement; especially, but not limited to, graffiti on privately and publicly owned walls, which are inimical and destructive of the rights and values of private property owners as well as the total community. It is further the intent of the City Council, through the adoption of this notice upon all of those who callously disregard the property rights of others, that the law enforcement agencies of the city, both the police department and the prosecutor's office, will strictly enforce the law and severely prosecute those persons engaging in the defacement of public and private properties. 9.20.020 Definitions. A. altering physical "Deface", as used in this Chapter, means the intentional by physical, mechanical or chemical means of the shape, dimension, contour or appearance of property. B. "Aerosol paint container" means any aerosol container, regardless of the material from which it made, which is adapted or made for the purpose of spraying paint or other substance capable of defacing property. (Ord. ____, Sec. 1, 1991) C. "Felt tip marker" means any indelible marker or similar implement with a tip which, at its broadest width is greater than one-eighth (1/8th) inch, containing an ink that is not water- soluble. (Ord. ____, Sec. 1, 1991) D. "Graffiti" includes anv unauthorized inscriDtion. word. fiaure. or desian that is marked. etched. scratched. drawn. or Dainted on anv structural comoonent of anv buildina. structure. or other facilitv. reaardless of the nature of the material of that structural comoonent. 9.20.030 Prohibition of defacement. It is unlawful for any person to intentionally deface, alter, change, destroy, mutilate, remove, take down or take away graf21.wp July 19, 1991 Graffiti Chapter CUrrent to July 17, 1991 Meeting Page 1 "\..\3 ~H-I ~/T A (1 P"1r::s) any public property or any private property without the consent of the owner of such property or the public agency charged with the trusteeship of property. A mistake as to the private property owner's identity or lack or knowledge that such property is held by a public agency shall not be a defense to a violation of this section. 9.20.035 Permitting Graffiti to Remain It is unlawful for any person who is the owner or who has primary responsibility for control of property or who has primary responsibility for the repair or maintenance of property ("Responsible Party") to permit property which is defaced with graffiti to remain so defaced for a period of seven (7) days after notice of same, unless said person shall demonstrate by a preponderance of evidence that they do not have the financial or physical ability to remove the defacing graffiti, or unless it can be demonstrated that the Responsible Party has an active program for the removal of graffiti and has scheduled the removal of the graffiti as part of that program. 9.20.037. Riaht of city to Remove. A. Graffiti as a Nuisance. The existence of araffiti within the City limits of the City of Chula vista is a public and private nuisance. and may be abated accordina to the provisions and procedures herein contained. B. Riaht of Entrv on Private Property Provisions. 1. Securina Owner Consent. Prior to enterina upon private property or property owned bv a public entity other than the city. for the purpose of removal of araffiti. the city shall attempt to secure the consent of the property owner. and a release of the City from liability for private or public property or liability damaae. 2. Failure to Obtain Owner Consent. If a Responsible Party fails to remove the offendina Graffiti within the time herein specified. or if the city shall have reauested consent to remove or paint over the offendina Graffiti and the Responsible Party shall have refused consent for entry on terms acceptable to the city consistent with the terms of this Section. the city shall commence Abatement and Cost Recoverv proceedinas for the removal of the araffiti accordina to the followina procedure. qraf21. wp July 19, 1991 Graffiti Chapter CUrrent to July 17, 1991 Meeting Page 2 l-\~ 3. Abatement and Cost Recoverv proceedinas. graf21. wp July 19, 1991 A. Notice and Conduct of Due Process Hearina. The Director of Public Works ("Hearina Officer"\ shall aive not less than 48 hours notice. served in the same manner as summons in a civil action in accordance with Article 3 (commencina with section 415.10\ of Chapter 4 of Title 5 of Part 2 of the Code of civil Procedure (If the owner of record. after diliaent search cannot be found. the notice mav be served bY postina a copy thereof in a conspicuous place upon the property for a period of 10 days and publication thereof in a newspaper of aeneral circulation published in the county in which the property is located pursuant to Section 6062.\ to the Responsible Party who is responsible for the maintenance of a parcel of property containina araffiti ("Property"\. and. if a different person is the owner of record of the parcel of land or which the nuisance is maintained. based on the last eaualized assessment roll or the supplemental roll. whichever is more current. then to said owner also. of a "due process" hearina at which said Responsible Party shall be entitled to present evidence and araue that his or her Property does not contain araffiti. The determination of the Hearina Officer after the "due process" hearina shall be final and not appealable. If. after the due orocess hearina. reaardless of the attendance of the Responsible Party. or his aaent. the Hearina Officer determines that the Property contains araffiti. the Hearina Officer shall aive written notice ("Eradication Order"\ that. unless the araffiti is removed within 5 days thereafter. the City. or its desianated aaent. shall enter upon the Property. cause the removal. paintina over (in such color as shall meet with the approval of the Public Works Director\ or such other eradication thereof ("Eradication Effort"\ as the Public Works Director determines appropriate. and shall provide the Responsibility Party thereafter with an accountina of the costs of such Eradication Effort on a "full cost recovery basis". B. Eradication Effort. Not sooner than the time specified in the Order of the Hearina Officer. the Public Works Director. or his desianee. shall implement the Eradication Order. and shall provide an accountina to the Responsible Party of the Graffiti Chapter CUrrent to July 17, 1991 Meeting Page 3 "..\5 costs thereof ("Eradication Accountina"). C. Cost Hearina. If the ResDonsible Party fails to reauest a hearina before the Hearina Officer on the Eradication Accountina ("Cost Hearina"). or if reauested. and a Cost Hearina is conducted after extendina due Drocess to the ResDonsible Party. after such a Cost Hearina. the Hearina Officer determines that all or a Dortion of the Costs are aDDroDriatelv charaeable to the Eradication Effort. the total amount set forth in the Eradication Accountina. or such amount thereof determined as aDDroDriate bv the Hearina Officer. ("Assessed Eradication Charaes") shall be due and payable bv the Responsible Party within 30 days. D. Lien. If all or any portion of the Assessed Eradication Charaes remain unpaid after 30 days. Dursuant to the authority created bv law. includina Government Codes Section 38773. et sea.. such portion thereof as shall remain unpaid shall constitute and is herebY declared to constitute a lien on the PrODertv which was the sub;ect matter of the Eradication Effort. The Director of Public Works shall present a Resolution of Lien to the city Council. and upon Dassaae and adoDtion thereof. shall cause a certified CODY thereof to be recorded with the San Dieao County Recorder's Office. 9.20.040 Prohibition of sale, possession, display for purposes of sale, and storage of aerosol paint containers. A. Sale or FurniShing to Minors. It shall be unlawful for any person, other than a parent or legal guardian, to sell, exchange, give,' loan, or otherwise furnish, or cause or permit to be sold, exchanged, given, loaned, or otherwise furnished, any aerosol paint container to any person under the age of eighteen years without the consent of the parent or other lawfully designated custodian of the person, which consent shall be given in person. B. Possession. It shall be unlawful for any person under the age of eighteen years to have in his or her possession any aerosol paint container while upon public property or upon private property without the consent of the owner of such private property whose consent shall be as to the person's presence while in the possession with a aerosol paint container. C. Display for the Purposes of Sale. No person, firm or entity engaged in a commercial enterprise ("Seller") shall graf2Lwp July 19, 1991 Graffiti Chapter CUrrent to July 17, 1991 Meeting Page 4 \..11.c display any aerosol paint container for sale, trade or exchange, nor shall store any aerosol paint container pending display for sale or pending sale, except in an area from which the public shall be securely precluded without employee assistance. Two such acceptable methods for displaying aerosol paint containers for sale shall be by containment in (1) a completely enclosed cabinet or other storage device which shall be permanently affixed to a building or building structure, and which shall, at all times except during access by authorized representatives, remain securely locked; or in an enclosed area behind a sales or service counter from which the public is precluded from entry. 9.20.045. Prohibition of sale, possession and display of felt tip markers. A. Sale or Furnishing To Minors. It shall be unlawful for any person, other than a parent or other legal guardian, to sell, exchange, give, loan, or other furnish, or cause or permit to be sold, exchanged, given, loaned, or otherwise furnished, any felt tip marker to any person under the age of eighteen years without the consent of the parent or other lawfully designated custodian of the person, which consent shall be given in person. B. Possession by Minors. It shall be unlawful for any person under the age of eighteen years to have in his or her possession any felt tip marker while upon public property or upon private property without the consent of the owner of such private property, except while attending, or travelling to or from a school at which the person is enrolled, if the person is participating in a class at said school which has, as a written requirement of said class, the need to use felt tip markers. C. Display for the Purposes of Sale. No person, firm or entity engaged in a commercial enterprise ("Seller") shall display any felt tip marker for sale, trade or exchange, nor shall store any felt tip marker pending display for sale or pending sale, except in an area from which the public shall be securely precluded without employee assistance. One such acceptable method for displaying felt tip markers for sale shall be in a completely enclosed cabinet or other storage device which shall be permanently affixed to a building or building structure, and which shall, at all times except during access by authorized representatives, remain securely locked. 9.20.050. Penalties for violation of chapter. A. Criminal Penalties. Any and all violations of this chapter shall be punishable either as an infraction or a mis- graf2l.wp July 19, 1991 Graffiti Chapter Current to July 17, 1991 Meeting Page 5 "'1-\1 demeanor, at the discretion of the city Attorney.' It is fur- ther understood that financial parental responsibility for any acts of vandalism shall be strictly enforced. B. Parefttal ei~il Respenaisility fer gamages. Any parent SF e~her le~al gaardian ~he eSRseRts te, permits, SF e~heEh.ise )[Rstliftgl}- alle....~s her SF his shill! lnute!" tae age af eighteeR t.e pessess an aereael paint eeR~aiPler 8E" a felt tIp merIte!" 8aa11 136 pers8Ral1y liae1e fer any aRa all seats te a~-.peraeR iRearred hy any par~y ift eeRReetisR ~i~h the repair af 8RY preperty ea~sed BY said aails, aRa fer all atte!"ftey's fees aRd aeaFt seats iRearred ift eSRRcetieR vith the eivil preeesytlsR af any alai. fer dama~e9. Civil Resoonsibilitv for Furnishina Minors. Anv oerson who violates the orovisions of Penal Code 594.1 (relatina to the sale. aivina. or furnishina of sorav oaint cans to minors). or who violates the orovisions of section 9.20.040(A) (sorav oaint cans) or 9.20.045(A) (felt tio markers) shall be oersonallv liable for any and all costs to any oerson incurred bv said oerson in connection with the reoair of any orooertv caused bv the aerosol oaint container or felt tio marker. and for all attorney's fees and court costs incurred in connection with the civil orosecution of any claim for damaaes. not to exceed. in total. $10.000." C. civil Resoonsibilitv for Damaaes Wronaful Disolav ep E~eraac. Anv nerson who disolavs BY stares an aerosol snrav container or felt tio marker in violation of the orovisions of this Chaoter shall be oersonallv liable for anY and all costs incurred bv any oartv in connection with the reoair of any orooertv caused bv a oerson who uses such aerosol sorav container or felt tio marker in violation of the orovisions of California Penal Code Section 594. and for all attorney's fees and court costs incurred in connection with the civil orosecution of any claim for damaaes. not to exceed $1.500.00. D. civil Resoonsibilitv for Wronaful Storaae. Anv oerson who stores an aerosol sorav container or felt tio marker in violation of the suboaraaraoh 1 of this Section shall be oersonallv liable for any and all costs incurred bv any oartv in connection with the reoair of any orooertv caused bv a oerson who shall use such aerosol sorav container or felt tio marker in violation of the orovisions of California Penal Code Section 594. and for all attorney's fees and court costs incurred in connection with the civil orosecution of any claim for damaaes. not to exceed $1.500.00. 1. This language is similar to Penal Code Section 594 for graffiti vandalism. Damages for illegal sale or possession are not expected to be significant. qraf21.wp July 19, 1991 Graffiti Chapter Current to July 17, 1991 Meeting Page 6 l' \~ 1. Prooer Storaae of Aerosol Sorav containers and Felt Tio Markers. Aerosol sorav containers and felt tio markers shall be stored when not in use in either (11 a comoletelv enclosed room which shall. at all times exceot durina access or substantial occuoancv bv the owner or an authorized adult reoresentative of the owner. remain securelY locked: or (21 in a comoletelv enclosed cabinet or other storaae device which shall be oermanentlv affixed to a buildina or buildina structure. and which shall. at all times exceot durina access bv the owner or an authorized adult reoresentative of the owner. remain securely locked. For the ourooses of this section. an owner or authorized reoresentative of the owner. shall be deemed to have substantial occuoancv of a room even durina short oeriods of absence if the room is Dart of a laraer structure which is occuoied bv the owner." (El For the ourooses of definina "a similar substance" with the city limits of the city of Chula vista. as the term is used in civil Code section 1714.1 (bl. insoluable ink of the tvoe used in a felt tio marker shall be deemed to be a substance similar to oaint. Presented by: Approved as to form by: John Lippitt Director of Public Works Bruce M. Boogaard city Attorney qraf21. wp July 19, 1991 Graffiti Chapter Current to July 17, 1991 Meeting Page 7 "\..14 ~t.f', ~ ~~oj.. ~(ff. (1 <~-t' ?~!.t If 1 ORDINANCE NO. 2. 4 t'J 0 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING VARIOUS SECTIONS OF CHAPTER 9.20 OF THE MUNICIPAL CODE TO ALTER OR ENHANCE THE CRIMINAL AND/OR CIVIL PENALTIES ASSOCIATED WITH GRAFFITI-RELATED VIOLATIONS. THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Subsection D is hereby added to Section 9.20.020, Definitions, of Chapter 9.20, which subsection D shall read as follows: D. "Graffiti" includes any unauthorized inscription, word, figure, or design that is marked, etched, scratched, drawn, or painted on any structural component of any building, structure, or other facility, regardless of the nature of the material of that structural component. section 2. Section 9.20.037, "Right of city to Remove" is hereby added to Chapter 9.20, which Section shall read as follows: "9.20.037. Right of City to Remove. A. Graffiti as a Nuisance. The existence of graffiti within the city limits of the City of Chula vista is a public and private nuisance, and may be abated according to the provisions and procedures herein contained. B. Right of Entry on Private Property Provisions. 1. Securing Owner Consent. Prior to entering upon private property or property owned by a public entity other than the City, for the purpose of removal of graffiti, the City shall attempt to secure the consent of the property owner, and a release of the City from liability for private or public property or liability damage. 2. Failure to Obtain Owner Consent. If a Responsible Party fails to remove the offending Graffiti within the time herein specified, or if the city shall have requested consent to remove or paint over the offending Graffiti and the Responsible Party graf23.wp July 19, 1991 Graffiti Ordinance to Alter Criminal Consequences Page 1 l-;?"3 shall have refused consent for entry on terms acceptable to the city consistent with the terms of this section, the city shall commence Abatement and Cost Recovery Proceedings for the removal of the graffiti according to the following procedure. 3. Abatement and Cost Recovery Proceedings. A. Notice and Conduct of Due Process Hearing. The Director of Public Works ("Hearing Officer") shall give not less than 48 hours notice, served in the same manner as summons in a civil action in accordance with Article 3 (commencing with section 415.10) of Chapter 4 of Title 5 of Part 2 of the Code of Civil Procedure (If the owner of record, after diligent search cannot be found, the notice may be served by posting a copy thereof in a conspicuous place upon the property for a period of 10 days and publication thereof in a newspaper of general circulation published in the county in which the property is located pursuant to section 6062.) to the Responsible Party who is responsible for the maintenance of a parcel of property containing graffiti ("Property"), and, if a different person is the owner of record of the parcel of land or which the nuisance is maintained, based on the last equalized assessment roll or the supplemental roll, whichever is more current, then to said owner also, of a "due process" hearing at which said Responsible Party shall be entitled to present evidence and argue that his or her Property does not contain graffiti. The determination of the Hearing Officer after the "due process" hearing shall be final and not appealable. If, after the due process hearing, regardless of the attendance of the Responsible Party, or his agent, the Hearing Officer determines that the Property contains graffiti, the Hearing Officer shall give written notice ("Eradication Order") that, unless the graffiti is removed within 5 days thereafter, the city, or its designated agent, shall enter upon the Property, cause the removal, painting over (in such color as shall meet with the approval of the Public Works Director) or such other eradication thereof ("Eradication Effort") as the Public Works Director determines appropriate, and shall provide the Responsibility Party thereafter with an accounting of the costs of such Eradication Effort graf23.wp July 19, 1991 Graffiti ordinance to Alter criminal Consequences Page 2 l-l~ on a "full cost recovery basis". B. Eradication Effort. Not sooner than the time specified in the Order of the Hearing Officer, the Public Works Director, or his designee, shall implement the Eradication Order, and shall provide an accounting to the Responsible Party of the costs thereof ("Eradication Accounting"). C. Cost Hearing. If the Responsible Party fails to request a hearing before the Hearing Officer on the Eradication Accounting ("Cost Hearing"), or if requested, and a Cost Hearing is conducted after extending due process to the Responsible Party, after such a Cost Hearing, the Hearing Officer determines that all or a portion of the Costs are appropriately chargeable to the Eradication Effort, the total amount set forth in the Eradication Accounting, or such amount thereof determined as appropriate by the Hearing Officer, ("Assessed Eradication Charges") shall be due and payable by the Responsible Party within 30 days. D. Lien. If all or any portion of the Assessed Eradication Charges remain unpaid after 30 days, pursuant to the authority created by law, including Government Codes Section 38773, et seq., such portion thereof as shall remain unpaid shall constitute and is hereby declared to constitute a lien on the Property which was the subject matter of the Eradication Effort. The Director of Public Works shall present a Resolution of Lien to the City council, and upon passage and adoption thereof, shall cause a certified copy thereof to be recorded with the San Diego County Recorder's Office. , r (tlte. Section 3. Section 9.20.050 (B) of Chapter 9.20 is hereby 't~(i ~mended to read as follows: (,.. tJ fl.. "(B) Civil Responsibility for Furnishing Minors. Any ~ ~\\J person who violates the provisions of Penal Code 594.1 \. r\ (relating to the sale, giving, or furnishing of spray paint 0\ cans to minors), or who violates the provisions of Section 9.20.040(A) (spray paint cans) or 9.20.045(A) (felt tip markers) shall be personally liable for any and all costs to any person incurred by said person in connection with the repair of any property caused by the aerosol paint container or felt tip marker, and for all attorney's fees and court costs incurred in connection with the civil prosecution of graf23.wp. July 19, 1991 Graffiti Ordinance to Alter Criminal consequences Page 3 1,,).5 _ any claim for damages, not to exceed, in total, $10,000." -....r- \, I ~UV Section.4. section 9.20.050 (Cl of Chapter 9.20 is hereby ~~~\' amended to read as follows: .{ ~I?' ~" c. civil Responsibility for Damages for Wrongful ~ct~ Display. ~\<, h~ Any person who displays an aerosol spray container or felt tip marker in violation of the provisions of this Chapter shall be personally liable for any and all costs incurred by any party in connection with the repair of any property caused by a person who uses such aerosol spray container or felt tip marker in violation of the provisions of California Penal Code section 594, and for all attorney's fees and court costs incurred in connection with the civil prosecution of any claim for damages, not to exceed $1,500.00." Section 5. section 9.20.050 (D) of Chapter 9.20 is hereby added to read as follows: D. Civil Responsibility for Wrongful Storage. Any person who stores an aerosol spray container or felt tip marker in violation of the subparagraph 1 of this section shall be personally liable for any and all costs incurred by any party in connection with the repair of any property caused by a person who shall use such aerosol spray container or felt tip marker in violation of the provisions of California Penal Code Section 594, and for all attorney's fees and court costs incurred in connection with the civil prosecution of any claim for damages, not to exceed $1,500.00. 1. Proper Storage of Aerosol Spray containers and Felt Tip Markers. Aerosol spray containers and felt tip markers shall be stored when not in use in either (1) a completely enclosed room which shall, at all times except during access or substantial occupancy by the owner or an authorized adult representative of the owner, remain securely locked; or (2) in a completely enclosed cabinet or other storage device which shall be permanently affixed to a building or building structure, and which shall, at all times except during access by the owner or an authorized adult representative of the owner, remain securely locked. For the purposes of this section, an owner or authorized representative of the owner, shall be deemed to have substantial occupancy of a room even graf23.wp July 19, 1991 Graffiti Ordinance to Alter Criminal Consequences Page 4 '"1-2-(" ~. ~. J ~ ~ ~ / during short periods of absence if the room is part of a larqer structure which is occupied by the owner." " Section 6. Subsection eE) is hereby added to Section 9.20.050 Chapter 9.20, which subsection (E) shall read as follows: "CE) For the purposes of defininq "a similar substance" with the city limits of the City of Chula Vista, as the term is used in civil Code section 1714.1 (b), insoluble ink of the type used in a felt tip marker shall be deemed to be a substance similar to paint." Presented by: John Lippitt Director of Public Works Approved as to form by: Bruce M. Boogaard City Attorney , graf23.wp July 19, 1991 Graffiti Ordinance to Alter Criminal Consequences Page 5 \"1-1/7.~ Graffiti Issues Flowchart permittinq Graffiti to Remain e;, 1. Do you want to "decriminal ize" (to mak.e it not 8 criminal \ offense) the act of permitting graffiti to remain on one's property for more than 7 days? ~ 2. Do you want to label the section as a "criminal offense"? c( 3. Do you want to subject large graffiti attractors, like SDG&E, Pac Bell, Cox Cable, City of Chula Vista, to a 15 day time limit? Create Citvls RiQht to Remove from Private prooertv o( 4. Do you want the City to have the right to enter on private property to remove graffiti? 0< 5. Do you want to designate-this section, in the title thereof, 858 Hcivil remedy?1I o~ 6. Do you want the private property owner to pay for same? 6.1. If so, do you want the City to have the option of collecting as a property tax assessment, usually upon sale of the property? ~ 7. Do you want to place a limit on the amount for which a private property owner may be held liable? 7.1. Do you want to distinguish a higher or different limit ,,~~\~~ + for commercial than residential private property? .\ ~ ~ ll.N..tuJl" . ~b( '561>\~'L., .J. ~u... (f\Ah ":- \ '. . 'i:~-\ \"\"-~\~J ~V"-LA-~ ~ ~~ ~ ~~~ \k,~~ \)\JJ ~-\: u.. ~ '\, b-\ WronQful DisDlav 8. Do you want to make it criminal for a merchant to wrongfully ~~C:~::~~~ ~~ ~ d."-~ jv.(.L~\V 7 -,A V " Staff I S Recoomenda- tion "\ No, do nothing. '- Yes, Introduce Ord. 0 " Yes, Introduce Ord. E "J Yes, included in Ord 2407. '" Yes; Introduce Ord. F .~ Yes. included in Ord. 2407. " Yes, included in Ord. 2407. Yes. Go to question 7.1 Yes, amend Ord. 2407 by amending 9.20.037(8) (3) (C) IICost Hearing" as indicated in Handout 1. Yes. Already on the books. Do nothing. ~~ 'N\- 'M...- '-I-'. Al ternate Action If yes, Intro. duce Ord A, deletes 9.20.035. If no, do nothing. If No. do. nothing. I f no, amend Ord. 2407 by deleting Section 2; go to question 8. If no, do nothing. If no, amend Ord. 2407 by deleting 9.20.037(8)(3) (e) end (0) (page 7-25) If no, amend Ord. 2407 by deleting 9.20.037(8)(3) (D) IILienl1 If no, do nothing. If no. amend Ord 2407 by amending 9.20.037(8)(3) (C) IICost Headngll as indicated in Handout 2. If no, introduce Ord. 8-1 to delete the criminal provisions for wrongful displey. 9. Do you want to make a merchant who wrongfully displays "graffiti- ables" civilly liable for damages if his merchandise contributes to an act of vandalism? 10. Would you like to both delete the criminal liability for wrongful display and institute civil liability in one action? Civil Uabilhv for FumishinQ "Graffhi-ables" 11. OUr own provisions relating to parental responsibility should be deleted as . ..tter of pre-emption by the State vicarious liability law relating to . parentis civil responsibility for the graffiti acts of their minors. Delete Section 9.20.050(8). 12. Do you want to make all adults civilly liable (in the same manner as parents), not to exceed 510,000 (the State limit for parents), for furnishing minors with IIgraffiti.sblesll? Civil liability for Wronaful StoraQe of IIGraffiti-ablesll 13. Youlve already eliminated the criminal liability for wrongful storage of "graffiti-ablesll. Do you want to provide civil liabilHy for a person who wrongfully stores "graffitiablesll? 7- SO Yes. Already included in Section 4 of Ord. 2407 with $1,500 limh. No. Yes. Already included in Ord. 2407. Section 3. Yes. Already in Ord. 2407, Section 3. Yes. Already in Ord. 2407, Section 5. No. Amend Ord. 2407 to delete Section 4. If Yes, introduce Ord. B Not a val id option due to State Pre- eq>tion rule. No. Amend Ord. 2407 to delete Section 3. No. Amend Ord. 2407 to deLete Section 5. Ordinance A ORDINANCE NO. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 9.20 BY DELETING SECTION 9.20.035 THEREBY DECRIMINALIZING THE ACT OF PERMITTING GRAFFITI TO REMAIN ON PRIVATE PROPERTY. THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Section 9.20.035, "Permitting Graffiti to Remain" is hereby deleted in its entirety. Presented by: Approved as to form by: John Lippit Director of Public Works Bruce M. Boogaard City Attorney /1 I ~,:, ".- 1/) graiM.wp July 19, 1991 Al13 re Penalties for Graffiti-Related Violations Page 11 -'-'=3( { - l Ordinance D ORDINANCE NO. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 9.20 BY DELETING SECTION 9.20.035 THEREBY DECRIMINALIZING THE ACT OF PERMITTING GRAFFITI TO REMAIN ON PRIVATE PROPERTY. THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES HEREBY ORDAIN AS FOLLOWS: section 1. Section 9.20.035, "Permitting Graffiti to Remain" of Chapter 9.20 is hereby amended to read: " 9.20.035 Permitting Graffiti to Remain; criminal Liabilitv It is unlawful for any person who is the owner or who has primary responsibility for control of property or who has primary responsibility for the repair or maintenance of property ("Responsible Party") to permit property which is defaced with graffiti to remain so defaced for a period of seven (7) days after notice of same, unless said person shall demonstrate by a preponderance of evidence that they do not have the financial or physical ability to remove the defacing graffiti, or unless it can be demonstrated that the Responsible Party has an active program for the removal of graffiti and has scheduled the removal of the graffiti as part of that program." Presented by: Approved as to form by: Bruce M. Boogaard city Attorney John Lippit Director of Public Works graf29.wp 7- 3<< 'y Ordinance E ORDINANCE NO. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 9.20 BY DELETING SECTION 9.20.035 THEREBY DECRIMINALIZING THE ACT OF PERMITTING GRAFFITI TO REMAIN ON PRIVATE PROPERTY. THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES HEREBY ORDAIN AS FOLLOWS: Section 1. The section 9.20.035, "permitting Graffiti to Remain" of Chapter 9.20, is hereby amended to read as follows: " 9.20.035 Permitting Graffiti to Remain: Criminal Liabilitv It is unlawful for any person who is the owner or who has primary responsibility for control of property or who has primary responsibility for the repair or maintenance of property ("Respons ible Party") to permit property which is defaced with graffiti to remain so defaced for a period of seven (7) days after notice of same, unless ill-said person shall demonstrate by a preponderance of evidence that they do not have the financial or physical ability to remove the defacing graffiti, or ill it can be demonstrated that the Responsible Party has an active program for the removal of graffiti and has scheduled the removal of the graffiti as part of that program within 15 davs of the notice. in which case said araffiti shall be removed not later than 15 days after said notice." Presented by: Approved as to form by: John Lippit Director of Public Works Bruce M. Boogaard city Attorney graf32 . wp ~ - ~'=< / /-~ / ~: Ordinance F ORDINANCE NO. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 9.20 BY DELETING SECTION 9.20.035 THEREBY DECRIMINALIZING THE ACT OF PERMITTING GRAFFITI TO REMAIN ON PRIVATE PROPERTY. THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES HEREBY ORDAIN AS FOLLOWS: section L The title of section 9.20.037, "Right of City to Remove", of Chapter 9.20, is hereby amended to read as follows: "9.20.037. Right of city to Remove: civil Remedv". No other changes, amendments or alterations are hereby made to said section. Presented by: Approved as to form by: John Lippit Director of Public Works Bruce M. Boogaard city Attorney ~3\ 7- 3C( / 1-.3~ graf33.wp Handout 1 C. Cost Hearing. If the Responsible Party fails to request a hearing before the Hearing Officer on the Eradication Accounting ("Cost Hearing"), or if requested, and a Cost Hearing is conducted after extending due process to the Responsible Party, after such a Cost Hearing, the Hearing Officer determines that all or a portion of the Costs are appropriately chargeable to the Eradication Effort, the total amount set forth in the Eradication Accounting, or such amount thereof determined as appropriate by the Hearing Officer, not to exceed $2.000.00 for commercial and industrial land uses and $500.00 for all other land uses ("Assessed Eradication charges") shall be due and payable by the Responsible Party within 30 days. ~~~ \' ~ \. , ~r . /yy n 1'\, I ( - () '\ ~~ U. \\.L\~C 11\,'\\'UA. ~"j(~ ~""~ ~ ~ _L'- ~"'\ \\J ) )- 5~' graf34.wp Handout 2 C. Cost Hearing. If the Responsible Party fails to request a hearing before the Hearing Officer on the Eradication Accounting ("Cost Hearing"), or if requested, and a Cost Hearing is conducted after extending due process to the Responsible Party, after such a Cost Hearing, the Hearing Officer determines that all or a portion of the Costs are appropriately chargeable to the Eradication Effort, the total amount set forth in the Eradication Accounting, or such amount thereof determined as appropriate by the Hearing Officer, not to exceed $1.000.00 ("Assessed Eradication Charges") shall be due and payable by the Responsible Party within 30 days. 7-'3'" Ordinance B-1 ORDINANCE NO. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 9.20 BY DELETING SECTIONS 9.20.040 (Cl and 9.20.045 (Cl THEREBY DECRIMINALIZING THE ACT OF WRONGFUL DISPLAY BY MERCHANTS. THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES HEREBY ORDAIN AS FOLLOWS: section 1. Subsection (Cl of section 9.20.040 of Chapter 9.20 is hereby deleted in its entirety. section 2. Subsection (Cl of section 9.20.045 of Chapter 9.20 is hereby deleted in its entirety. Presented by: Approved as to form by: John Lippit Director of Public Works Bruce M. Boogaard City Attorney graf26.wp <f r37 Ordinance B ORDINANCE NO. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER 9.20 BY DELETING SECTIONS 9.20.040 {Cl and 9.20.045 {Cl THEREBY DECRIMINALIZING THE ACT OF WRONGFUL DISPLAY BY MERCHANTS, BUT ATTRIBUTING CIVIL LIABILITY FOR SAME. THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Subsection (Cl of Section 9.20.040 of Chapter 9.20 is hereby deleted in its entirety. Section 2. Subsection (Cl of Section 9.20.045 of Chapter 9.20 is hereby deleted in its entirety. Section 3. Section 9.20.050 (Cl of Chapter 9.20 is hereby amended to read as follows: If c. Display. Civil Responsibility for Damages for Wrongful 1. Wrongful Display. Any person who displays an aerosol spray container or felt tip marker in violation of the provisions of this section shall be personally liable for any and all costs incurred by any party in connection with the repair of any property caused by a person who uses such aerosol spray container or felt tip marker in violation of the provisions of California Penal Code Section 594, and for all attorney's fees and court costs incurred in connection with the civil prosecution of any claim for damages, not to exceed $1,500.00. 2. Proper Display of Aerosol Spray containers and Felt Tip Markers. Aerosol spray containers and felt tip markers shall be displayed for sale, trade or exchange in an area from which the public shall be securely precluded without merchant assistance. Two such acceptable methods for displaying aerosol paint containers for sale shall be by containment in {ll a completely enclosed cabinet or other storage device which shall be permanently affixed to a building or building structure, and which shall, at all times except during access by authorized representatives, remain securely locked; or (2l in )__:::>0 r /0 an enclosed area behind a sales or service counter from which the public is precluded from entry. Presented by: Approved as to form by: John Lippit Director of Public Works Bruce M. Boogaard city Attorney graf26.wp )- -=s? council Agenda statement Item: ~ submitted by: )~~l Resolution: Appropriating $30,000 for Legal Expenses Associated with the Issuance of the SR 125 Toll Road Franchise. 17, ~ Bruce M. Boogaard, city Attorney/~ Meeting Date: July 23, 1991 Item Title: 4/5ths Vote: (X) Yes () No The City council directed the retention of legal services for waiver of, and then filing of, certain CEQA' and contract causes of action against Cal Trans and CTV2 as applied to the SR 125 toll road. At the time of the direction, the council was unable to appropriate funds for the expenditure. staff is now requesting that the Council appropriate $30,000 from the General Fund unappropriated balance for legal expenses associated with the SR 125 litigation, including the waiver solicitation. Recommendation: Adopt the attached resolution appropriating $30,000 from the unappropriated balance in the General Fund for legal expenses associated with the SR 125 litigation. Boards and Commissions Recommendation: None. None appropriate. Discussion: On June 5, 1991, at a budget meeting of the City council, the city authorized, as an urgency item, the retention of outside counsel of the city Attorney's choice in an amount of not to exceed $5,000, to attempt to solicit a waiver of the impending statute of 1. California Environmental Quality Act. 2. California Transportation Ventures, Inc., the franchisee of Cal Trans to build a toll road from Otay Mesa to SR 54. sr1251. wp July 17, 1991 A1l3 re Appropriation for SR 125 suit Page 1 <l.l limitations3 on the CEQA cause of action against Cal Trans and CTV. However, there were insufficient members present to appropriate funds for the expenditure. The Councilmembers were advised that staff would return for the appropriation later. As a result of the Council's direction, the City Attorney retained Best, Best & Krieger to negotiate the waiver from Cal Trans and CTV. They have now billed us $3,947.63 for their work in this regard, which is essentially completed. As a result of being advised in a closed session about the legal risks which may be associated with obtaining the waiver, the City Council decided, on or about June 18, 1991, upon advice from the city Attorney, to abandon the "waiver" approach, and directed the institution of litigation within the statutory time. The appropriation for same was not on the agenda and hence could not be made at that time. The Councilmembers were advised that staff would return for the appropriation later. As a result of the Council's direction, the city Attorney retained the Law Firm of Dwight Worden to institute the litigation, which was done June 28, 1991. No bills have been sent in yet, but we expect them shortly and desire to be in a position to promptly pay same. Fiscal Impact: There is no fiscal impact from merely making the appropria- tion. The cost of the legal services already directed to be re- tained are being incurred on a time and materials basis. We have, to date, incurred $3,947.63 for the waiver, and about $2143.50 for the CEQA lawsuit, and costs will continue to accrue on the suit at a rate of not to exceed $150.00 per hour. We expect that the total costs can be contained so as to not exceed $30,000.00, but this will vary depending on the litigation strategy and the level of defense. We may be required to return for an additional appropriation. Accordingly, it is necessary to appropriate $30,000 from the unappropriated balance of the General Fund to be transferred into Account 100-0150-5201. 3. CEQA specifies that action to invalidate approval of a project without compliance with CEQA must be brought within 180 days after approval of the project. The franchise was issued to CTV on January 6, meaning that action had to be taken sooner than July 5, 1991. sr1251.wp July 17, 1991 Al13 re Appropriation for SR 125 suit Page 2 g-.2.. RESOLUTION NO. )~1t.7 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $30,000 FOR LEGAL EXPENSES ASSOCIATEO WITH THE ISSUANCE OF THE SR 125 TOLL ROAD FRANCHISE The Ci ty Counci 1 of the Ci ty of Chul a Vi sta does hereby resolve as follows: WHEREAS, the City Council directed the legal services for waiver of, and then filing of, causes of action as applied to the SR 125 toll road; retenti on of certai n CEQA and WHEREAS, at the time of the direction, the Council was unable to appropriate funds for the expenditure; and WHEREAS, staff is now requesting that the Council appropriate $30,000 for the legal expenses associated with the SR 125 litigation, including waiver solicitation. NOW, THEREFORE, BE IT RESOLVED that the Ci ty Council of the City of Chula Vista does hereby appropriate $30,000 for the unappropriated balance of the General Fund into Account 100-0150-5201 for the 1 egal expenses associ ated wi th the issuance of the SR 125 Toll Road franchise. and orney 9068a C(.~ COUNCIL AGENDA STATEMENT Item q Meeting Date 7/23/91 ITEM TITLE: Resolution IlD~'-1 - Approving a "National Night Out" picnic Event to be held at Bayside Park on August 6, 1991 and Authorizing the Mayor to execute a Hold Harmless Indemnification Agreement with the Port Dis~ri~~ for this event. SUBMITTED BY: Chief of/}Qlllce REVIEWED BY: city ManagerJ~ ~~ (4/5ths Vote Yes_No X RECOMMENDATION: Approve the Agreement BOARDS/COMMISSIONS RECOMMENDATION: Not Applicable DISCUSSION: August 6, 1991 will represent the eighth annual "National Night Out." National Night Out is a nationwide effort to heighten crime prevention awareness, strengthen neighborhood spirit and pOlice- community relations, generate support and participation for local crime prevention programs and sending a message to criminals that our communities are organized and fighting back! This evening all neighborhoods across the country are encouraged to turn on their outside lights from 8:00 to 10:00 P.M. and spend the evening outdoors. The Police Department is recommending that a picnic be held at Bayside Park on Tuesday, August 6, 1991 from 5:00 to 8:00 P.M. We anticipate that the event would draw approximately 300 participants. In addition to the picnic, there will be demonstrations, live entertainment, display booths and food booths. Some of those scheduled to attend include: the Police canine Unit, S.W.A.T. displays, Crime Suppression unit Display and Crime Prevention Displays. There will also be a special appearance by McGruff, the crime dog and Pluggie, the fire prevention hydrant. Since the event is proposed to take place on Port District land, the Port District has asked that the city submit a certificate of insurance naming the Port as additional insured. In addition, the Port has also requested that the City sign a Hold Harmless Indemnification Agreement. The Risk Manager has reviewed this request and stated that there will be no additional cost to the city to provide either of these. ,\-1 Page 2, Item '1 Meeting Date 7/23/91 FISCAL IMPACT: This event will be presented free to the public. Food costs are estimated at $500 and funds are budgeted in account 1050-5344. WJW/amh Nightout G ...2. RESOLUTION NO./I,'U/ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A "NATIONAL NIGHT OUT" PICNIC EVENT TO BE HELD AT BAYS IDE PARK ON AUGUST 6, 1991 AND AUTHORIZING THE MAYOR TO EXECUTE A HOLD HARMLESS INDEMNIFICATION AGREEMENT WITH THE PORT DISTRICT FOR THIS EVENT The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, August 6, 1991 will represent the eighth annual "National Night Out" which is a nationwide effort to heighten crime prevention awareness, strengthen neighborhood spirit and police-community relations and generate support and participation for local crime prevention programs; and WHEREAS, the Pol ice Department is recommending that a picnic event be held at Bayside Park on Tuesday, August 6, 1991 from 5:00 to 8:00 p.m.; and WHEREAS, since the event is proposed to take place on Port District land, the Port District has asked that the City submit a certificate of insurance naming the Port as additional insured; and WHEREAS, in addition, the Port has also requested that the City sign a Hold Harmless Indemnification Agreement. NOW, THEREFORE, BE IT RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute a Hold Harmless Indemnification Agreement with the Port District, a copy of which is on file in the office of the City Clerk, in connection with a "National Night Out" picnic Event to be held at Bayside Park on August 6, 1991. 9074a Presented by William J. winters Director of Public Safety Bruce M. Boogaa city Attorney ~-3 1t/--1 , NO. DATE SAN DIEGO UNIFIED PORT DISTRICT TIDELAND ACTIVITY PERMIT PERMITTEE: City of Chula Vista USE OR ACTIVITY: Picnic/Crime Prevention Displays LOCATION FOR WHICH PERMIT ISSUED: Bavside Park EFFECTIVE DATES (No ~ore than 30 days): Auqust 6, 1991 SECURITY DEPOSIT: S -0- THIS PERMIT FOR TIDELAND USE IS ISSUED SUBJECT TO THE FOLLOWING TERMS AND CONDITIONS: 1. Permittee shall comply with all apolicable laws, rules and regulations of the District and other governmental entities. 2. Permittee shall keep the property and all equipment used in connection with this permit in a clean, safe and sanitary manner and in good repair at all times. Allor any portion of the security deposit shall be available unconditionally to the District for the purpose of cleaning or repairing damages to the property upon ter- mination of this permit. 3. This permit may be cancelled by either party by the giving of twenty-four (24) hours notice in writing to the other party. Such cancellation shall be without liability of any nature. 4. .This permit shall not be transferred or assigned. S. Permittee shall defend, indemnify, and hol~ harmless District, its officers and emoloyees agai~st all causes of action, for Judicial relief of any kind, for damage to proper(y of any kind whatsoever," and to whomever belonging, including Permittee, or in- jury to or death of any person or persons, including employees of Permittee, resultin~ directly or indirectly from activities in con- nection with the issuance and performance of this permit or arising from the use of the property, facilities or services of District, its officers or employees. ~-5 6. Pe~mittee shall maintain comp~ehensive public liability (cove~ing operations, p~oducts and completed operations) and blanket cont~actual cove~age insu~ance throughout the term of this permit. The policies shall, as a minimum, provide the follow1n9 forms of coverage: (A) Pe~sonal Inju~y and Bodily Inju~y: One Person S ./ $1,000,000.00 One Oecu~~ence S /" combined single / limi t. (B) Prope~ty Damage S . Certificates of such insurance, in a form satisfactory to the District. shall be filed with District's Community andGove~nment Affairs De- partment. Insu~ance certificates filed pu~suant to this permit shall contain a non-cancellation-without-notice clause and shall p~ovide that copies of cancellation notices shall be sent to the District. 7. The rights and privileges extended by this permit are non- exclusfve. 8. Permittee shall not engage in any activity on property of the District other than the activity for which this permit is e~ressly issuea. g. Permittee shall be subject to.and comply with any special ~onditions attached hereto. .10. Permittee shall comoly with all reauirements and directives of the Port Directo~ of District. 11. In the event of failure of Permittee to comply with any provision of this permit, this permit may, at the discretion of the Port Director, be terminated immediately. SAN DIEGO UNIFIED PORT DISTRICT By Permittee hereby accepts this permit and agrees to comply with all the terms and conditions thereof. APPROVED as to form: Permittee's signature Address: 276 Fourth Avenue JOSEPH D. PATELLa Port Attorney Chula Vista. CA 91910 q-~ Date request received in CGA Dept.: CHECKLIST FOR THE USE OF TIDELAND PROPERTY Please complete each item below. 1. Sponsoring individual or group: City of Chula Vista 2. Address and telephone number of contact person: Rosemary Reznik - Chula Vista Police Department - 691-5187 276 Fourth Avenue Chula Vista, CA 91910 What type of event is planned? National Night Out Picnic, dog demonstration, taekwondo demonstration, crime prevention displays. 3. 4. Where exactly on the bayfront? Bayside Park - Bayside Parkway to Sandpiper Way to Marina Parkway. Also requesting dirt lot west of 400 Quay for parking (Rohr Industries lot - north side of park). Day and date of event: August 6, 1991 - Tuesday 5. 6. Time period: Start 5:00 PM Finish 8:00 PM 7. Will traffic be affected? Yes 8. How many persons involved or expected to attend? 300 9. If large group, what security arrangements have been made? Yes 10. If commercial or catered event, do you have liability insurance coverage? Yes Please return this checklist by (within ten 10 working days) or your request for an event on Port tidelands will be canceled. 7/.0 q-1 COUNCIL AGENDA STATEMENT Item /0 A~8 Meeting Date 7/23/91 ITEM TITLE: a. Resolution ,~~O Approving amendment to agreement for sewer service billing and collection with Sweetwater Authority to provide for collection of storm drain fees and adjustment of billing fee b. Reso 1 ut i on I jp'J..~ I Approvi ng amendment to agreement for billing services with Otay Water District to provide for collection of storm drain fees and adjustment of billing fee SUBMITTED BY: Director of Public Work~~ REVIEWED BY: City Manager~ ~ (4/5ths Vote: Yes___No-X-) On December 8, 1988, the United States Environmental Protection Agency (EPA) proposed regul at ions for the issuance of Nat i ona 1 Pollutant Di scharge Elimination System (NPDES) permits to regulate storm water discharge into the waters of the United States. The fi na 1 versi on of these regul at ions was issued on November 16, 1990. These permits will require agencies discharging storm water to develop management programs for the control of pollutants. The City establ i shed a storm drain fee by enact i ng Ordi nance 2463 on June 18, 1991. The storm drain fee will pay for the establ ishment and implementation of the NPDES program. Amendments to the agreements with the Sweetwater Authority and the Otay Water District will be needed to provide for the collection of said storm drain fees along with the sewer service charges. RECOMMENDATION: That Council approve the items as described in the titles above. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: In order to establish and implement the National Pollutant Discharge Elimination System (NPDES) program, the City Council established a storm drain fee by enacting Ordinance 2463 on June 18, 1991 and by approving Resolution 16200 which amended the Master Fee Schedule to add the storm drain fee. The effect of the fee will be to reimburse the General Fund appropriately for the costs associated with the NPDES program. The approved fee was $.70 per month per dwelling unit for single family dwellings and $.06 per hundred cubic feet of water consumed for multi-family, commercial, or industrial accounts per calendar month with a $500 maximum. The revenues are based on a total number of single family dwell ing units of 27,300 and an estimated water consumption rate of 3.1 million gallons per day for mult i -famil y and 3.1 mill ion gallons per day for commerci a 1 usage. The tota 1 est imated annual revenues are $405,000. The est imated di rect cost of the NPDES program for Fiscal Year 1991-92 is approximately $405,000. The storm drain fee will be paid only by the parties connected to City's sewer system and wi 11 be coll ected with the sewer servi ce charges. The exi st i ng agreements with the Sweetwater Authori ty and the Otay Water Di stri ct must be I/) -I Page 2, Item Meeting Date 7/23/91 amended in order to provide for the collection of the storm drain fee and for the payment by the City to the Sweetwater and Otay Water Districts of additional fees as discussed under "Fiscal Impact". These additional fees will compensate the Districts for their added efforts to produce reports and to handle added calls from customers concerning increased sewer service charges. FISCAL IMPACT: Otay Water Di stri ct increased thei r bill i ng servi ce charge from $.25 to $.50 per bi 11 per month. Sweetwater Authority increased thei r billing service charge from $.25 to $.75 per bill per month. As a result of the increases, the charges by the water compani es wi 11 total approximately $221,100 annually. This covers the cost of billing and collection for sewer servi ce charges and storm drain fees, which will bri ng a combi ned annual revenue to the City estimated at $6,895,000. The proportionate cost of collecting storm drain fees is approximately $13,000 per year or 5.9 percent of the total charges. Therefore, the net annual storm drain fee revenue to the City will be approximately $392,000. Approximately, $208,100 in remaining water company bi 11 i ng and collect i on charges (94.1%) will be appl i ed agai nst sewer service revenues. SMN/mad:File No. KY-181 WPC 5690E ) f) ..2. RESOLUTION NO. 16260 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AMENDMENT TO AGREEMENT WITH SWEETWATER AUTHORITY TO PROVIDE FOR COLLECTION OF STORM DRAIN FEES AND ADJUSTMENT OF BILLING FEE, AND AUTHORI ZING THE MAYOR TO EXECUTE SAID AGREEMENT The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, on December 8, 1988, the United States Environmental Protection Agency (EPA) proposed regulations for the issuance of National pollutant Discharge Elimination System (NPDES) permits to regulate storm water discharge into the waters of the United States with the final version of these regulations being issued on November 16, 1990; and WHEREAS, said permits will storm water to develop management pollutants; and require programs agencies for the discharging control of WHEREAS, the City established a storm drain enacting Ordinance 2463 on June 18, 1991 which fee will the establishment and implementation of the NPDES program; fee pay and by for WHEREAS, an amendment to the agreement wi th the Sweetwater Authority will be needed to provide for the collection of said storm drain fees along with the sewer service charges. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the Amendment to Agreement with Sweetwater Authority to provide for collection of storm drain fees and adjustment of billing fee, a copy of which is on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor of the Ci ty of Chula Vista is hereby authorized and directed to execute said Amendment for and on behalf of the City of Chula Vista. Presented by d as ,j ~ John P. Lippitt, Director of Public Works 9047a lOA - fo Ii -2. FOURTH AMENDMENT TO AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND SWEETWATER AUTHORITY FOR SEWER SERVICE BILLING AND COLLECTION THIS FOURTH AMENDMENT TO AGREEMENT, made and entered into this day of , 1991, by and between the CITY OF CHULA VISTA, a municipal corporation , hereinafter called " City " and SWEETWATER AUTHORITY, hereinafter called "Sweetwater"; WIT N E SSE T H WHEREAS, City has previously entered into an agreement with the California Water and Telephone Company, dated October 30, 1962, as adopted by Resolution No. 2949, and an amendment thereto adopted by Resolution No. 3510, regarding collection of sewer service charges, and WHEREAS, Sweetwater is the successor to the California Water and Telephone Company, and WHEREAS, the parties hereto further amended said agreement by Resolution No. 9778 to substitute the name of the Sweetwater Authority for that of the California Water and Telephone Company, to modify the amount of payment due to Sweetwater for rendering the sewer service statements and to provide a new anniversary date for the timely review of fees and giving of notice of cancellation, and WHEREAS, the parties further amended said agreement by Resolution No. 12678 to provide for an increase in the fee to be paid to Sweetwater for each individual sewer service statement rendered, and WHEREAS, Chula vista has recently enacted a National Pollutant Discharge Elimination System (NPDES) program in order to eliminate pollution in the storm water and urban runoff leaving Chula vista's boundaries, and WHEREAS, Chu1a vista is imposing a Storm Drain Fee of $0.70 per month per dwelling unit for single family dwellings and $0.06 per one hundred cubic feet of water consumed for multifamily, commercial or industrial accounts with a $500 per month maximum in order to fund the NPDES program, and 7/19/91 ID A, 3 WHEREAS, Chula vista desires to have Sweetwater bill and collect the storm Drain Fee as well as the sewer service charges from all of Sweetwater's consumers who are being billed by Sweetwater for sewer service charges, and WHEREAS, the parties mutually desire to further amend said agreement to provide for collection by Sweetwater of City'S newly imposed Storm Drain Fee, and WHEREAS, as a result of this amendment, if approved by both parties, City will have the obligation, under paragraph 4 of the original agreement, to give advance notice to each customer of the reasons for imposing the new Storm Drain Fee, and City will prepare and obtain Sweetwater's approval for such notice so that it can be included in Sweetwater's July and August bills. NOW, THEREFORE, in consideration of the foregoing recitals and the covenants and conditions set forth in this FOURTH AMENDMENT TO AGREEMENT, the parties hereto agree that the agreement, as amended to date, is further amended as follows: 1. The recitals set forth above are hereby incorporated into the agreement. 2. Paragraph 2 is amended to read: "A. Sweetwater shall compute, produce and mail sewer service charge statements, either monthly or bi-monthly at the same time as Sweetwater bills its customers for water service. Sweetwater shall add to its statements for water service, the appropriate sewer service charges for each of its customers who are receiving sanitary sewer service from Chula Vista, except those accounts using in excess of 25,000 gallons per day (average per month). Such latter accounts will be billed directly by Chula vista for both sewer service and the Storm Drain Fee. B. Sweetwater shall monthly, within 15 days after the mailing of bills to customers, submit a report showing an itemization of the actual water usage by all customers established by Sweetwater as using in excess of 25,000 gallons per day (average per month). C. Sweetwater shall also bill a Storm Drain Fee in the amount of $0.70 per month per single family dwelling unit, and $0.06 per hundred cubic feet of water consumed for all other types of uses. Said Fee shall not be separately itemized on the customer's bill, but shall be included as part of, and shall be billed and collected in the same manner as, sewer service charges pursuant to this agreement. 7/19/91 IDA ~'-) D. Hereafter in this amended agreement all references to "sewer service" shall be deemed to include both sewer service and the storm Drain Fee." 3. read: Paragraph 5 of the original agreement is amended to "Sweetwater shall commence the establishment of its billing procedures within thirty (30) days after the execution of this agreement or within thirty (30) days after the receipt of the list of sewer service connections referred to in paragraph 1 hereof, whichever date is the latest. For Storm Drain Fees, Sweetwater shall commence billing all bi-monthly billings the first full billing cycle after July 18, 1991 and all monthly billings the first full billing cycle after August 18, 1991." 4. Paragraph 8 of the original agreement is further amanded to read: "City shall pay to Sweetwater one dollar and fifty cents ($1. 50) for each individual sewer service/ storm drain fee statement rendered by Sweetwater after the effective date of this Fourth Amendment to Agreement. city will pay all charges for services rendered by Sweetwater within thirty (30) days after receipt of invoice. 11 5. city shall hold harmless and indemnify Sweetwater from all claims or damages of any kind arising out of the performance of this amended agreement, including costs of investigation and defense of any such claims or suits. 6. All other terms and conditions not amended by this Fourth Amendment to Agreement remain in full force and effect. 7/19/91 I/)/t -5 IN WITNESS WHEREOF, the parties have executed this Fourth Amendment to Agreement as of the date set forth above. All signed copies of this Fourth Amendment to Agreement shall be deemed originals. CIlY OF GUlA VISTA S\\EElW\TER AUllllUlY Mayor Date ATIEST: Ci ty Clerk Date President Date ATIEST: Sweetwater Secretary Date APPROVED AS 1D laM APPROVED AS 1D laM C,ty-Xtforney----------------- -----Xfforney-ror:sweetvvater-------- 7/19/91 I~A-(,p RESOLUTION NO. 16261 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AMENDMENT TO AGREEMENT WITH OTAY WATER DISTRICT TO PROVIDE FOR COLLECTION OF STORM DRAIN FEES AND ADJUSTMENT OF BILLING FEE, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, on December 8, 1988, the united states Environmental Protection Agency (EPA) proposed regulations for the issuance of National pollutant Discharge Elimination system (NPDES) permits to regulate storm water discharge into the waters of the united States with the final version of these regulations being issued on November 16, 1990; and WHEREAS, said permits will require agencies discharging storm water to develop management programs for the control of pollutants; and WHEREAS, the City established a storm drain enacting Ordinance 2463 on June 18, 1991 which fee will the establishment and implementation of the NPDES program; fee pay and by for WHEREAS, an amendment to the agreement with the otay Water District will be needed to provide for the collection of said storm drain fees along with the sewer service charges. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the Amendment to Agreement with otay Water District to provide for collection of storm drain fees and adjustment of billing fee, a copy of which is on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor of the City of Chula vista is hereby authorized and directed to execute said Amendment for and on behalf of the City of Chula Vista. Presented by e~' Bruce City Attorney John P. Lippitt, Director of Public Works 9048a 1013 - / ; . FIRST AMENDMENT TO AGREEMENT FOR BILLING SERVICES This First Amendment to Agreement is entered into this day of July, 1991, between the city ot Chula vista, a munioipal corporation (nChula vista"), and the Otay Water District, a Munioipal Water District ("0tayn). RECITALS A. WHEREAS, otay and chula Vista have previously entered into an agreement on May 12, 1~81 whereby Otay bills and collects sewer service charges from all of otay's consumers who are receiving sanitary sewer service from Chula Vista, and B. WHEREAS, Chula vista has recently enacted a National Pollutant Discharge Elimination system (NPDES) program in order to eliminate pollution in the storm water and urban runoff leaving Chula Vista'S boundaries, and C. WHEREAS, Chula vista is imposing a fee of $0.70 per month per dwelling unit for single family dwellings and $0.06 per one hundred oubic feet Of water consumed for multifamily, commercial or industrial accounts with a $500 per month maximum in order to fund the NPDES program, and D. WHEREAS, Chula vista desires to have Otay bill and collect the NPDES program as well as the sewer service charges from all of otay's consumers who are benefitting from the program. NOW, THEREFORE, in consideration of the foregoing recitals and the covenants and conditions set forth in this First Amandment to Agreement, the parties agree that the existing agreement dated May 12, 1981 is amended as follows: 1. The recitals set forth above are hereby incorporated into the agreement. 2. Paragraph 2 is amended to read: "otay shall compute, and add to its statements for water service, the appropriate sewer service charges for each of its customers who are receiving sanitary sewer service from Chula vista, except those accounts using in excess of 25,000 gallons per day (average per month). Such latter accounts will be billed directly by chub ,Vista for sewer service only." 3. Paragraph 6 is amended by adding a paragraph thereto at the end which reads: In addition to the other shall monthly submit a report tiated that month, along with reports required herein, otay showing all new accounts ini- an itemization of the actual 1/)13.. :3 1 ~ . water usage by all customers using in excess of 25,000 gallons per day (average per month). 4. Paragraph 7 is amended by deleting "twenty-five cents ($0.25) and replacing it with "fifty cents ($0.50)". 5. Paragraph 8 is amended by designating the two paragraphs after the colon as subparagraph "A", deleting the existing third paragraph (regarding the fee), and adding: "B. A storm Drain Fee in the amount of $0.70 per month per single family dwelling unit, and $0.06 per hundred cubic feet of water consumed for all other types of uses. . said Fee. shall be separately itemized on the customer's bill, and shall be billed and collected in the same manner as sewer service charges pursuant to this agreement, including collection of delinquent accounts ~ursuant to paragraph 12. The storm Drain Fee shall be billed and collected by otay even if Chula vista separately bills for the sewer service charge under paragraph 2." 6. All other terms and conditions not amended by this First Amendment to Agreement remain in full force and effect. IN WITNESS WHEREOF, the parties have executed this First Amendment to Agreement as of the date set forth above. All signed copies of this First Amendment to Agreement shall be deemed originals. CITY OF CHULA VISTA OTAY WATER DISTRICT Date Mayor ATTES'l': City Clerk Date 1.N~91 Date City Attorney APPROVED AS TO FORM I/)~.'I 2 COUNCIL AGENDA STATEMENT Item/I A ~lC Meeting Date 7/23/91 ITEM TITLE: a) Resolution 11..2."''1 Making findings on the petition for the Salt Creek I Assessment District No. 90-1 b) Reso 1 ut i on I~ ~ 7l> Adopt i ng a map showi ng the proposed boundaries of Assessment District No. 90-1 (Salt Creek 1) c) Resolution ),.,.7/ Approving a proposed resolution of intention and requesting consent and jurisdiction from the County of San Di ego for the Sa 1t Creek I Assessment Di stri ct No. 90-1 d) Resolution /IP 472 Approving Amendment No. 1 to the agreement with Municipal Financial Services, Inc. and authorizing the Mayor to execute said amendment. e) Resolution J~"" '! Approving an agreement with Thomas o. Meade for project management servi ces for the Sa 1t Creek I Assessment District No. 90-1 and authorizing the Mayor to execute said agreement. SUBMITTED BY: Director of Public Work~~ REVIEWED BY: City Manager~ ~~ (4/5ths Vote: Yes___No___) FN Projects, Inc. (Baldwin Company) has submitted a petition requesting assessment di stri ct fi nanci ng of infrastructure improvements for thei r Sa 1t Creek I res ident i a 1 development. The owner has also submitted a map showi ng and describing the boundaries of the proposed district. Certain improvements are located outs i de the Ci ty boundary necess i tat i ng the request for consent and jurisdiction from the County of San Diego. Because of the complexity of the proceedings and time constraints, the owner has requested that Thomas o. Meade be retained as project manager for the district. The current agreement with Municipal Financial Services, Inc. is being amended to delete the project management services. RECOMMENDATION: Adopt the resolutions as listed in the title hereto. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: On April 2, 1991, by Resolution 16115, the City Council approved an agreement with FN Projects, Inc. (The Baldwin Company) in which they agree to provide for all the funds to pay consulting, administration and appraisal expenses for the formation of the Di stri ct. Foll owi ng, on April 2, 1991, by Reso 1 ut i on No. 16116, the Council approved an agreement with Muni Financial Services, Inc. to perform assesSment engineering and project management services associated with the proceedings. ll-I Page 2, Item Meeting Date II 7/23/91 The Salt Creek I development is a residential project of approximately 550 dwelling units located at the intersection of East 'H' Street and SR 125. The developer is requi red to construct East 'H' Street to full s i x- 1 ane wi dth through the development. Both East 'H' Street and SR 125 are a part of the Eastern Territories major street system and are included in the Development Impact Fee (DIF) program for the area. In addition, two collector streets, Proctor Valley Road and Mt. Miguel Road, an off-site sewer, major water facilities, and storm drain improvements will be constructed. FN Projects has submitted a petition to the City requesting assessment district financing, pursuant to the Municipal Improvement Act of 1913, of approximately $5.0 million in public improvements. Staff has reviewed the petition and has determined that it meets the requirements of the Streets and Highways Code and recommends acceptance by Council. An acquisition type proceedings is proposed wherein the developer will construct the improvements and the City would acquire them upon completion, which is estimated to be early 1992. A map showing the proposed boundaries of the district has been a 1 so submi tted to the City. The map has been revi ewed by staff and has been found acceptable and its approval by Council is hereby recommended. A reduced copy of the map (Attachment "A") is attached to this report. The developer has indicated that marketing of the homes in the development will begin about October 1, 1991 and has required that the assessment district publ ic hearing be completed by that time to allow accurate disclosure of assessment information to prospective homebuyers. The assessment district proceedings is complicated by the necessity to obtain consent and juri sdi ct i on from the San Di ego County Board of Supervi sors to 1 evy assessments for improvements constructed in the County. Proctor Valley Road and the off-site collector sewer are all, or in part, located in the County. No assessments are proposed to be 1 evi ed to land outs i de the City boundary. The off-s i te sewer wi 11 belong to the City, however, the street will be partially in the County until it is annexed to the City in the future. Consent and juri sdi ct i on must be granted by the Board pri or to the City beginning the public hearing process. The approval of the proposed Resolution of Intention does not constitute the formal action of the City Council declaring the intention to order the installation of improvements for the subject district. Its purpose is to send a cl ear i ndi cat i on to the County about the intent of the City to form the district and the extent of the proposed improvements. A copy of the approved resolution requesting consent and jurisdiction will be transmitted to the County along with all supporting information. As a result of the short time available to carry out the consent and jurisdiction and subsequent public hearing processes, FN Projects has requested that Thomas Meade be retained by the City as the project manager for the entire proceedings. Originally, Municipal Financial Services, Inc. (MFS) was hired to perform "project management" and "assessment engineering" act i vit i es. Staff concurs with the owner's proposal and cons i ders that Mr. \\ .1. Page 3, Item \ I Meeting Date 7/23791 Meade's participation would expedite the proceedings. Mr. Meade has substant i a 1 assessment di stri ct management experi ence and has been hi red as project manager for several simi 1 ar projects in Chul a Vi sta. He is very familiar with the consent and jurisdiction process. Mr. Meade will be paid on an hourly basis, not to exceed $16,000. MFS, which would be retained as assessment engineer, has agreed to the retention of Mr. Meade and has submitted an amendment to their existing agreement deleting all project management service. The reduction in the agreement amount is $9,350 which is based on an original $12,850 for project management services less $3,500 for services already provided. Staff has reviewed the proposed amendment and recommends approval by Council. FISCAL IMPACT: None to the City. The County does not charge for thei r cost of processing the consent and jurisdiction request and FN Projects will provide for all the funds to pay for the project manager consulting cost. LD/mad:AY-082 WPC 5693 E \\- 3 ATTACHMENT "A" PROPOSED BOUND ARIES ASSESSMENT DISTRICT No. 90-1 ( SALT CREEK I ) , \ FOR THE " " CITY OF CHULA VISTA " "'-, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA " '----- ....... ~0ll-;~,~-7":;''':-;~7~------ . I. I I \I . @> GRAPHIC SCALE :;>00 0 200 '"'-"'-............... , , , , , , , \ , , , . , \ ~ \ , \' , , , , , .' , ., \ ! \ , , , , , , , , , , , , , , , .00 I lMnlTI ,..ell ,100fT / / / / ./ ,// ~ II / ~/ I / / / / / / / / /~ / /4f!/ /.:;: / /' / / .,~/ /~/ /,;J/ / / / / / / " / / ~'-.J / )"'l(4-r~ ( "- .. ~ !JI?/V;- " VICINITY MAP 1l0.t:,,~ u".l....r.....ncN P"Ilt:lLl,P"',"~' .......011......"&...-11 'U~o.07 LEGEND I_V (:umn '....'nIIllilAl' lllO_ NOI'(>8m.-... 01' ....U-.<T _TlIleT _ ..... I ....Ll CUll< , I. w.u ....."'ovs I' TMl CITY e_~ 01' TIE .:lrlY Of ClU.A \'MTA AT" IIfGUl.Aft IlEETINQ IIEUl TtI11 OA' Of' . 111---, ".aol.UTlOIlllO. ---- IOTll""IOI_.U"I' ClTlet.P:K. CITTOFeHlll....IIl8'... ....IlCCL__AIty @ .....n_TIl..-. PUO.. TIll _I 01' ,*crn CU:. 01" '...ClTYOI'ctIUI.... _TII. T_ ClIllOF W-, l;lTY Clhut, ClTYOF CNUl.,,""'U 1\1 F8 'UOTltIl "'0001( I\UOF UP...CIl_Ol'IUlP, Of..........NT DllIUICTI"TIlIOFl'ICl!OI""C_TYae.COlIDI!IIlN'T1IIC~'OI' .....,_1I0..,...TlOF CAL.f'OlIMl,+.. oUIIlETTIJ.IVUI "DUNnUCOOIDI. eOUOlTl 01""" IlI!GO ..2217 Rio U.tdo 5ulla A203 Tlm.cul. . C.lllornl. 112590 (7H)IlIlII.311110 " I I I j ..: '" . . ~ . k i . @J a..... ,,~ . . . . . \ TO: CITY COUNCIL CITY OF CHULA VISTA ,....t'............'\. r...;,I.~.."'...:... .'. ~"..;.,,'..';...'....!.\, t.'-..'.-....'~l~..'.'...' ':j /""!' t;;l\,-~) #: it, 5i .r ; },i ir~1:, ('''\ ,~rn " _r:,;z;-<< j' , ;;~ I f.l~\ t "r"(~~\ G:F;. u 't;.i,& fJjJ ~ iJ.. - PETITION FOR SPECIAL ASSBSSMBNT PROCBBDINGS 1. We, the undersigned, are the property owners of land within the area shown on the map attached as Exhibit "A" and made a part of this document. 2. We petition you to undertake special assessment proceedings for certain public improvements described as street improvements, including curb, gutter, sidewalk, street lights, as well as water, sewer, storm drain, telephone, electrical and gas facilities, together with appurtenances and appurtenant work, to serve and benefit properties located within the boundaries of ASSESSMENT DISTRICT NO. 90-1 (SALT CREEK I), and more particularly described in Exhibit "B" attached hereto. 3. We understand: A. THAT the cost of the improvements will be charged to the land which bene- fits from the improvements, including our land; B. THAT the cost of engineering, legal and other incidental expenses will be included in the project cost; C. THAT each property owner may pay his assessment either in cash without interest or in installments with interest over a period of years. D. THAT the estimated cost of the improvements is $5,000,000.00. E. THAT property with an assessment lien is subject to foreclosure in cases of delinquency and non-payment. 4. We consent to the formation of the Assessment District and waive any rights to protest against the formation of said Assessment District. 5. We agree to dedicate all required rights-of-way or easements necessary for the works of improvement, all dedications to be accomplished before the ordering of th~ improvements. II -5 (J4- IJ-. a.1}. . THE UNDERSIGNED HEREBY CERTIFY UNDER PENALTY OF PERJURY THAT THEY ARE THE OWNERS OF RECORD OF THE PROPERTY AS SET FORTH HEREIN. - DATE OF SIGNING NAME OF PROPERTY OWNER AND STREET ADDRESS LEGAL DESCRIPTION OR COUNTY TAX PARCEL NO. SIGNATURE / r A , ~ It is hereby further stated that the property within the boundaries of the Assess- ment District at this time is subject to existing mortgages or deeds of trust. THE UNDERSIGNED hereby state, as mortgagees or beneficiaries under any existing deeds of trust, that they acknowledge and join in signature in the Petition for the above-referenced Assessment District. For further particulars as to any mortgagees or beneficiaries under any deeds of trust, reference is made to the title report, a copy of which is attached hereto. DATE OF SIGNING NAME OF LENDER SIGNATURE \ l r (p FILED IN THE OFFICE OF THE CITY CLERK THIS DAY OF , 1991. - said Petition represents attached map. % of the assessable area, as shown on the CITY CLERK CITY OF CHULA VISTA STATE OF CALIFORNIA \ \=1 - EXHIBIT "A " ASSESSMENT DISTRICT No. 90-1 (SALT CREEK 1) ,~~ ':-" .......- ~~~- / ~ / / / ,/ // 1/ // / / / / /.... / /4? I / I,U /.'/ /:i/ / / / / \ / / ~V / )~~(. ...... ,r...~Iit~ " MFS SCALE: 1" = 600' AsseSSOR'S PARCEL No, 595-030-07 \\.. 8 I I .J ~ ~ .'...... !i ............ NOT '\" A PART '-', , -------.. - EXHIBIT "B" PRELIMINARY DESCRIPTION OF WORK ACQUISITION ASSESSMENT DISTRICT NO. 90-1 (SALT CREEK I) CITY OF CHULA VISTA The general desoriptlon of work proposed to be acquired by Assessment District NO. 90-1 consists of the following: 1. Ealt "H" Street: (proposed right-of-way to vary from 104' to 152') from Eastlake Drive to Mt Miguel Road; Inoludlng, but not limited to,asphalt, curb, gutter, meandering sidewalk, street lights, medians, water, sewer, storm drain, CAlVo telephone, electricity, gas, feno\ng, signing and striping, landscaping and related appurtenant structures. 2. STATE ROUTE 125: Project grading, excavation and slope stabilization, within SAN DIEGO GAS & ELECTRIC (SDG&E) easement adjacent to an existing SDG&E Tower No. 10, for grading and earthwork required prior to retaining wall construction. 3. Mt. Miguel Road (proposed 88' right-of-way): from proctor Valley Road to approximately 1500' south of East .HM Street, 44' right-of-way to be Included and Improved within the proposed district; including, but not limited to, asphalt paving, curb. gutter, sIdewalk, street lights, medians, water, sewer, storm drain, CAlV, telephone, electriclty, gas, signing and striping, and related appurtenant structures. 4. Proctor Valley Road (San Diego County, varying 60' right-of-way) half street Improvements including, but not limited to, asphalt paving, curb. gutter, sidewalk, street lights, medians, water, CATV, telephone, electricity, gas, signing and striping, and related appurtenant structures. 5. Off81te sewer: Within Proctor Valley Road In san Diego county: Facility varies _ In dIameter from 10., 12., 15., approximately 9819' linear feet proceeding . from the within the District (the City of Chula Vlsta) then exiting out Proctor Valley Road to Jenel. \\-4 CERTIFICATE OF SUFFICIENCY OF PETITION STATE OF CALIFORNIA COUNTY OF SAN DIEGO CITY OF CHULA VISTA The undersigned hereby CERTIFIES as follows: That I am the duly appointed PROJECT MANAGER of the CITY OF CHULA VISTA, CALIFORNIA. That on the / # day of J ""l* 1991, I reviewed a Petition for the formation of an Assessment Distr' ct for certain public works of improvement, together with appurtenances, appurtenant work and acquisition, where necessary, in a special assessment district known and designated as ASSESSMENT DISTRICT NO. 90-1 (SALT CREEK I) (hereinafter referred to as the "Assessment District"), a copy of which is on file in the office of the city Clerk. That I caused said Petition to be examined and my examination revealed that said Petition has been signed by property owners representing more than sixty (60%) percent of the assessable area of lands within the boundaries of the proposed Assessment District, all as prescribed by Sections 2804 and 2804.5 of the Streets and Highways Code of the state of California ("Special Assessment Investigation, Limitation and Majority Protest Act of 1931"). That said Petition did represent LJnehul4dol'c--d (too %) percent of the assessable area of property within the boundaries of the Assessment District. That said Petition meets the requirements of Sections 2804 and 2804.5 of the Streets and Highways Code of the State of California. That written evidence has been submitted indicating that the total estimated amount of the proposed assessment will not exceed seventy-five percent (75%) of the estimated fair market value of the lands proposed to be assessed after the proposed publ ic improvements have been constructed as required by Section 2804.1 of said Streets and Highways Code. Inasmuch as the improvements contemplated are to be subdivision conditioned improve- ments, said examination also revealed that the Petition has been signed also by all mortgagees or beneficiaries under any existing mortgages or deeds of trust as required, and proof of ownership and names of mortgagees or beneficiaries, if applicable, is attached hereto. Executed this t 8~ day of ~..d7 r 1991, at Chula Vista, California. MUNICIPAL FINANCE ADMINISTRATION ~ O~0-e~~ PROJECT MANAGER CITY OF CHULA VISTA STATE OF CALIFORNIA \\..10 -::r:rtOe..rY\P.+I'OJ'\ Dr'lly RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING INTENTION TO ORDER THE INSTALLATION OF CERTAIN IMPROVEMENTS IN A PROPOSED ASSESSMENT DISTRICT; DECLARING THE WORK TO BE OF MORE THAN LOCAL OR ORDINARY BENEFIT; DESCRIBING THE DISTRICT TO BE ASSESSED TO PAY THE COSTS AND EXPENSES THEREOF; AND PROVIDING FOR THE ISSUANCE OF BONDS IN ASSESSMENT DISTRICT NO. 90-1 (SALT CREEK I) THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The public interest and convenience require, and it is the intention of this body, pursuant to the provisions of Division 12 of the Streets and Highways Code of the State of California (the "Municipal Improve- ment Act 1913"), to order the installation of certain public improvements, together with appurtenances and appurtenant work, in a special assessment district known and designated as ASSESSMENT DISTRICT NO. 90-1 (SALT CREEK I) (hereinafter referred to as the "Assessment District"). DESCRIPTION OF IMPROVEMENTS A. The financing of certain public improvements described as street improvements, including curb, gutter, sidewalk, street lights, as well as water, sewer, storm drain, telephone, electrical and gas facilities, together with appurtenances and appurtenant work, including acquisition if necessary, to serve and benefit properties located within the boundaries of the Assessment District. B. Said streets, rights-of-way and easements shall be shown upon the plans herein referred to and to be filed with these proceedings. C. All of said work and improvements are to be installed at the places and in the particular locations, of the forms, siz.es, dimensions and materials, and at the lines, grades and elevations as shown and delineated upon the plans, profiles and specifications to be made therefor, as herein- after provided. D. The description of the improvements and the termini of the work contained in this Resolution are general in nature. All items of work do not necessarily extend for the full length of the description thereof. The plans and profiles of the work as contained in the Engineer's "Report" shall be controlling as to the correct and detailed description thereof. E. Whenever any public way is herein referred to as running between two public ways, or from or to any public way, the intersections of the public ways referred to are included to the extent that work shall be shown on the plans to be done therein. F. Notice is hereby given of the fact that in many cases said work and improvement will bring the finished work to a grade different from that formerly existing, and that to said extent, said grades are hereby changed and said work will be done to said changed grades. \ \ -1\ . DESCRIPTION OF ASSESSMENT DISTRICT SECTION 2. That said improvements and work are of direct benefit to the properties and land within the Assessment District, and this legislative body hereby makes the expenses of. said work and improvement chargeable upon a district, which said Assessment District is hereby declared to be the Assess- ment District benefited by said work and improvements and to be assessed to pay the costs and expenses thereof, including incidental expenses and costs and which is described as follows: All that certain territory in the District included within the exterior boundary lines shown on the plat exhibiting the property affected or benefited by or to be assessed to pay the costs and expenses of said work and improvements in the Assessment District, said map titled and identified as "PROPOSED BOUNDARIES OF ASSESSMENT DISTRICT NO. 90-1 (SALT CREEK I)", and which map was heretofore approved and which said map or diagram is on fUe with the transcript of these proceedings, EXCEPTING therefrom the area shown within and delineated upon said map or plat hereinabove referred to, the area of all public streets, public avenues, public lanes, public roads, public drives, public courts, public alleys, and all easements and rights-of-way therein contained belonging to the public. For all particulars as to the boundaries of the Assessment District, reference is hereby made to said boundary map heretofore previously approved and on file. REPORT OF ENGINEER SECTION 3. That this proposed improvement is hereby referred to MUNI FINANCIAL SERVICES, who is hereby directed to make and f Ue the report in writing containing the following: A. Plans and specifications of the proposed improvements; B. An estimate of the cost of the proposed works of improve- ment, including the cost of the incidental expenses in connection therewith; C. A diagram showing the Assessment District above referred to, which shall also show the boundaries and dimensions of the respective subdivisions of land within said Assessment District, as the same existed at the time of the passage of the Resolution of Intention, each of which subdivi- sions shall be given a separate number upon said Diagram; D. A proposed assessment of the total amount of the assessable costs and expenses of the proposed improvement upon the several divisions of land in proportion to the estimated benefits to be received by such Bubdivisions, respectively, from said improvement. Said assessment shall refer to such subdivisions upon said diagram by the respective numbers thereof; E. The description of the works of improvement to be installed under these proceedings, and acquisition, where necessary. When any portion or percentage of the cost and expenses of the improvements is to be paid from sources other than assessments, the amount of such portion or percentage shall first be deducted from the total estimated \~"Il. costs and expenses of said work and improvements, and said assessment shall include only the remainder of the estimated costs and expenses. Said assessment shall refer to said subdivisions by their respective numbers as assigned pursuant to Subsection D. of .this Section. BONDS SECTION 4. Notice is hereby given that bonds to represent the unpaid assessments, and bear interest at the rate of not to exceed the current legal maximum rate of 12\ per annum, will be issued hereunder in the manner provided in the "Improvement Bond Act of 1915", being Division 10 of the Streets and Highways Code of the State of California, which bonds shall mature a maximum of and not to exceed TWENTY-FOUR (24) YEARS from the second day of September next succeeding twelve (12) months from their date. The provisions of Part 11.1 of said Act, providing an alternative procedure for the advance payment of assessments and the calling of bonds shall apply. The principal amount of the bonds maturing each year shall be other than an amount equal to an even annual proportion of the aggregate principal of the bonds, and the amount of principal maturing in each year, plus the amount of interest payable in that year, will be generally an aggre- gate amount that is equal each year, except for the first year's adjustment. Pursuant to the provisions of the Streets and Highways Code of the State of California, specifically Section 10603, the Treasurer is hereby designated as the officer to collect and receive the assessments during the cash collection period. Said bonds further shall be serviced by the Treasurer or designated Paying Agent. Refunding Any bonds issued pursuant to these proceedings and Division (a) may be refunded, (b) the interest rate on said bonds shall not exceed the maximum interest rate as authorized for these proceedings, and the number of years to maturity shall not exceed the maximum number as authorized for these bonds unless a public hearing is expressly held as authorized pursuant to said Division 11.5, and (c) any adjustments in assessments resulting from any refundings will be done on a pro-rata basis. Any authorized refunding shall be pursuant to the above conditions, and pursuant to the provisions and restrictions of Division 11.5 of the Streets and Highways Code of the State of California, commencing with Sect ion 9500, and all further conditions shall be set forth in the Bond Indenture to be approved prior to any issuance of bonds. "MUNICIPAL IMPROVEMENT ACT OF 1913" SECTION 5. That except as herein otherwise provided for the issuance of bonds, all of said improvements shall be made and ordered pursuant to the provisions of the "Municipal Improvement Act of 1913", being Division 12 of the Streets and Highways Code of the State of California. \ \ -\~ SURPLUS FUNDS SECTION 6. shall be used, accordance with purposes: That if any excess' shall be realized from the assessment, it in such amounts as. the legislative body may determine, in the provisions of law for one or more of the following A. Transfer to the general any such transfer shall not exceed the ($1,000.00) or five percent (5\) of the total fund; provided that the amount of lesser of One Thousand Dollars from the Improvement Fund; B. As a credit upon the assessment and any supplemental assessment; or c. For the maintenance of the improvement. SPECIAL FUND SECTION 7. The legislative body hereby establishes a special improvement fund identified and designated by the name of this Assessment District, and into said Fund monies may be transferred at any time to expedite the making of the improvements herein authorized, and any such advancement of funds is a loan and shall be repaid out of the proceeds of the sale of bonds as autho- rized by law. PRIVATE CONTRACT SECTION B. Notice is hereby given that the public interest will not be served by allowing the property owners to take the contract for the installa- tion of the improvements, and that, as authorized by law, no notice of award of contract shall be published. GRADES SECTION 9. That notice is hereby given that the grade to which the work shall be done is to be shown on the plans and profiles therefor, which grade may vary from the existing grades. The work herein contemplated shall be done to the grades as indicated on the plans and specifications, to which reference is made for a description of the grade at which the work is to be done. Any objections or protests to the proposed grade shall be made at the public hearing to be conducted under these proceedings. PROCEEDINGS INQUIRIES SECTION 10. For any and all information including information relating to protest directed to the person designated below: relating to these proceedings, procedure, your attention is JOHN LIPPITT, PUBLIC WORKS DIRECTOR CITY OF CHULA VISTA P. O. BOX 10B7 CHULA VISTA, CA 92012 TELEPHONE: (619) 691-5021 \\.. 14 PUBLIC PROPERTY SECTION 11. All public function shall be omitted expressly provided and listed property in the use and performance of a from a~Bessment in these proceedings herein. public unless NO CITY LIABILITY SECTION 12. This legislative body hereby further declares not to obli- gate itself to advance available funds from the Treasury to cure any deficiency which may occur in the bond redemption fund. This determination is made pursuant to the authority of Section 8769(b) of the Streets and Highways Code of the State of California, and said determination shall further be set forth in the text of the bonds issued pursuant to the "Improvement Bond Act of 1915". PETITION SECTION 13. That a petition signed by property owners representing more than 60' in area of the property subject to assessment for said improvement has been signed and filed with the legislative body, and no further proceedings or actions will be required under Division 4 of the Streets and Highways Code of the State o,f California, the "Special Assessment Investigation, Limitation and Majority Protest Act of 1931". WORK ON PRIVATE PROPERTY SECTION 14. It is hereby further determined to be in the best public interest and convenience and more economical to do certain work on private property to eliminate any disparity in level or size between the improvements and the private property. The actual cost of such work is to be added to the assessment on the lot on which the work is done, and no work of this nature is to be performed until the written consent of the property owner is first obtained. ANNUAL ADMINISTRATIVE ASSESSMENT SECTION 15. It is hereby declared that this legislative body proposes to levy an annual assessment pursuant to Section 10204 of the Streets and High- ways Code of the State of California, said annual assessment to pay costs incurred by the City and not otherwise reimbursed which result from the administration and collection of assessments or from the administration or registration of any associated bonds and reserve of other related funds. Presented by Approved as to form by John P. Lippitt Public Works Director Bruce M. Boogaard City Attorney J) \\ -IS PASSED, APPROVED, and Vista, California, this following vote: ADOPTED by the City Council of the City of Chula day of 1991, by the AYES: Councilmembers: NOES: Councilmembers: ABSENT: Councilmembers: ABSTAIN: Councilmembers: Tim Nader, Mayor ATTEST: Beverly A. Authelet, City Clerk STATE OF CALIFORNIA COUNTY OF SAN DIEGO CITY OF CHULA VISTA ss. I, Beverly A. Authelet, City Clerk of the City of Chula Vista, hereby certify that the foregoing Resolution No. passed, approved, and adopted by the City Council held on the , 1991. California, do was duly day of Executed this day of , 1991. Beverly A. Authelet, City Clerk \\~Ilp )~~~q RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING FINDINGS ON PETITION .IN ASSESSMENT DISTRICT NO. 90-1 (SALT CREEK I) WHEREAS, the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA, has been presented by certain property owners an executed Petition requesting the installation of certain public improvements, together with appurtenances and appurtenant work in connection therewith, said improvements to be installed pursuant to the terms and provisions of the "Municipal Improvement Act of 1913", being Division 12 of the Streets and Highways Code of the State of California, in a special assessment district known and designated as ASSESS- MENT DISTRICT NO. 90-1 (SALT CREEK I) (hereinafter referred to as the "Assessment District"); and, WHEREAS, it has been reported that said Petition contains the signatures of more than sixty percent (60%) of the property owners of the assessable area of the property to be subject to assessment for the proposed works of improvement. Said Petition meets the requirements of Sections 2804 and 2804.5 of Division 4 of the Streets and Highways Code of the State of California. NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS: SECTION 1. That the above recitals are all true and correct. SECTION 2. That it is hereby found that said Petition has been signed by owners owning land constituting more than sixty percent (60%) of all assessable land within the boundaries of the proposed Assessment District, and said Petition meets the requirements of Sections 2804 and 2804.5 of Division 4 of the Streets and Highways Code of the State of California. SECTION 3. This legislative body hereby further finds and determines, based on written evidence submitted, that the total estimated amount of the proposed assessments will not exceed seventy-five percent (75%) of the estimated fair market value of the land proposed to be assessed after the proposed public improvements shall have been installed. SECTION 4. That it is hereby further determined and found that said Petition has been signed by not only the property owners, as specified in Section 2804 of the Streets and Highways Code, but also any mortgagee or beneficiary under any such existing mortgage or deed of trust, as required by Section 2804.2 of the Streets and Highways Code of the State of California. SECTION 5. That said Petition shall be filed with the transcript of these proceedings and shall remain open to public inspection. Presented by Appro d as to by ~ John P. Lippitt Public Works Director Bruce M. Boogaard: City Attorney ~ \\ ~ ~ \ PASSED, APPROVED, and Vista, California, this following vote: ADOPTED by the City Council of the City of Chula day of 1991, by the AYES: Councilmembers: NOES: Councilmembers: ABSENT: Councilmembers: ABSTAIN: Councilmembers: Tim Nader, Mayor ATTEST: Beverly A. Authelet, City Clerk STATE OF CALIFORNIA COUNTY OF SAN DIEGO CITY OF CHULA VISTA ss. I, Beverly A. Authelet, City Clerk of the City of Chula Vista, hereby certify that the foregoing Resolution No. passed, approved, and adopted by the City Council held on the , 1991. California, do was duly day of Executed this day of , 1991. Beverly A. Authelet, City Clerk \\f\-:t. ATTACHMENT "A" PROPOSED BOUNDARIES ASSESSMENT DISTRICT No. 90-1 ( SALT CREEK I ) \ \ \ \ CITY '" '" "'- COUNTY OF " ~ . , @l . GRAPHIC SCALE 200 c 200 4W k.................... I 11M ~EU I 1 INCN . ~OO FT ~~,",",oo}1 / ~~~\)// \ / / / / / / /4;- / /4ji / /,:;. / /,' / /:~ / /~/ / <V'" / / / / / , / / / " / / ('-1~ / )ol'--<-4-f; ( , ('" ~"-./)I?///,' / "- ,I: VICINITY MAP NOICA'" LEGEND D!STA""80IlNO"RY ."RCELBOUMO"'.' @ AUUSIoIENTNUMSER MF8 42217 RID Il~d" S~ij. A203 Temeoula . Callfornl. 92590 (7Hl69\l.3\1110 L_ FOR THE OF CHULA VISTA SAN DIEGO, STATE OF CALIFORNIA I ~ .N'n-WE 11lt.$3" EJ IKlUNT.t.lH IlII>GE ROAD ~ \ , , 0 .. 0 0: -' W ::> '" ,. >-' ::;; . ~ . ~ , , @J "~~' ,'" ~' " .' . _ 0. ,'" 10 'l-~ II Sg' OIl' Cl6" W ", ) UU8" ""''"'''''"'' ,...RCR,...M.1...U "S'ESSOR ~"'RCEl NUMSER S.'_OJ"07 IHEREIIT(:ERTIHTNHTHI8U.....S>tOWlNQPROf'OSEDBOU_lllESOF An_saliENT DlU.'eT ~O. .0.11 SALT cu." II, WAs ....PROYB>IY TilE ClfYCtJUNCllOFTIE'::ITIOfCHULAVISTAAT...REGULAAMEElINGHELD lHIS_DAI0F ,,..~ IYUSOLUTIONNO c;rVCiERK, CITY oF CHUV VISH, ~~. .~. tIll 1\'.' FI~'" IN THE oFFICE oF TIE CITY c~ERK OF THE CITY OF CHU~A VISTA ,~ ~OF ,u CITY C~ERK, CITY oF CHU~A VI.H, 1\l.'o!i . FILED THIS IN lOOK OJ.,YOF ,,~ IT PAGE_OF lIAPSOF.SSEUlIENl t D1STRIClSIH THE OFFICE OF THE CllUNTY RECORllt'R OF TtlECllUHTY OF 'AH DIEGO, nlTE OF CALIFORHII. ANHETTEJ.EVAHS COUHTYRECOR<>ER COUHTYOFSANDlECO " RESOLUTION NO. )~~ ?b RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A MAP SHOWING THE PROPOSED BOUNDARIES OF ASSESS- MENT DISTRICT NO. 90-1 (SALT CREEK I) WHEREAS, the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA, has been presented and has received a map showing and describing the boundaries of the area proposed to be assessed in an assessment district under the provisions and authority of the "Municipal Improvement Act of 1913", being Division 12 of the Streets and Highways Code of the State of California; said assessment district known and designated as ASSESSMENT DISTRICT NO. 90-1 (SALT CREEK I) (hereinafter referred to as the "Assessment District"). NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS: SECTION 1. That the above recitals are all true and correct. SECTION 2. That a map of the Assessment District showing the boundaries of the proposed Assessment District and lands and property to be assessed to pay the costs and expenses of the proposed improvements designated as "PROPOSED BOUNDARIES OF ASSESSMENT DISTRICT NO. 90-1 (SALT CREEK I)" is hereby submitted, and the same is hereby approved and adopted. SECTION 3. That the original map of said proposed boundaries of the proposed Assessment Oistrict and one copy thereof is to be filed in the Office of the City Clerk. SECTION 4. A certificate shall be endorsed on the original and on at least one copy of the map of the Assessment District, evidencing the date and adoption of this Resolution, and within fifteen (15) days after the adoption of the Resolution fixing the time and place of hearing on the formation or extent of said Assessment District, a copy of said map shall be filed with the correct and proper endorsements thereon with the County Recorder, all in the manner and form provided for in Section 3111 of the Streets and Highways Code of the State of California. Presented by Bruce M. Boogaard City Attorney John P. Lippitt Public Works Director PASSED, APPROVED, and Vista, California, this following vote: ADOPTED by the City Council of the City of Chula day of 1991, by the \\ €> - \ AYES: Councilmembers: NOES: Councilmembers: ABSENT: Councilmembers: ABSTAIN: Councilmembers: Tim Nader, Mayor ATTEST: Beverly A. Authelet, City Clerk STATE OF CALIFORNIA COUNTY OF SAN DIEGO CITY OF CHULA VISTA ss. I, Beverly A. Authelet, City Clerk of the City of Chula Vista, hereby certify that the foregoing Resolution No. passed, approved, and adopted by the City Council held on the , 1991. California, do was duly day of Executed this day of , 1991. Beverly A. Authe1et, City Clerk \\ ~,1. RESOLUTION NO. It. ~71_ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A PROPOSED RESOLUTION OF INTENTION AND REQUEST- ING CONSENT AND JURISDICTION FOR ASSESSMENT DISTRICT NO. 90-1 (SALT CREEK I) WHEREAS, the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA, proposes to install certain public works of improvement, together with acquisition where necessary, appurtenances and appurtenant work, in a special assessment district known and designated as ASSESSMENT DISTRICT NO. 90-1 (SALT CREEK I) (hereinafter referred to as the "Assessment District"), and as set forth and described in the proposed Resolution of Intention annexed hereto; and it is the opinion of this legislative body that the purpose sought to be accomplished by said work, appurtenances and improvements can best be achieved by a single comprehensive scheme of improvement, with proceedings conducted pursuant to the provisions of the "Municipal Improve- ment Act of 1913", being Division 12 of the Streets and Highways Code of the State of California; and, WHEREAS, it is required and hereby further requested that the consent of the COUNTY OF SAN DIEGO (hereinafter referred to as "Consenting Agency") be procured to the making of said improvements, acquiring necessary property and rights-af-way, if necessary, all as described in the proposed Resolution of Intention, a copy of which is attached hereto; however, no properties are proposed to be assessed within the jurisdictional boundaries of said Consent- ing Agency. NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS: SECTION 1. That the above recitals are all true and correct. SECTION 2. That the proposed Resolution of Intention attached hereto be, and the same is hereby adopted and approved as the proposed Resolution of Intention for the work and improvements and appurtenances above referred to in the Assessment District, and that the consent of the Consenting Agency is hereby requested for the following: 1. Formation of the Assessment District; 2. Authority to order improvements; 3. Authority to maintain said improvements, as appropriate; 4. Authority and power to acquire rights-of-way, where necessary; 5. The assumption of jurisdiction by this legislative body for all purposes in connection with the Assessment District; 6. The consent and approval of. the enclosed proposed Resolution of Intention; and, 7. Consent to and approval of the map forwarded indicating the extent of territory included in the proposed Assessment District. SECTION 3. The City Clerk is hereby directed to forward a certified copy of this ReSOlution, together with the proposed Resolution of Intention attached hereto, and a copy of the map indicating the extent of the territory included in the proposed Assessment District to the Consenting Agency. \\c.- I SECTION 4. Certain of the works of improvement for the Assessment District are proposed to be constructed within the jurisdictional boundaries of the Consent Agency; however, no properties are proposed to be assessed within the jurisdictional boundar.ies of the Consenting Agency, and all properties to be assessed are within the boundaries of this City. SECTION 5. This request for consent is made pursuant to the provisions of Section 10103 of the streets and Highways Code of the State of California. SECTION 6. That the City agrees to hold harmless and indemnify the Consenting Agency, its officers and employees, from any and all causes of action, claims, losses or damages which may arise, directly or indirectly, from the action of the Consenting Agency in reviewing and granting its consent to the formation of the proposed Assessment District. ~ Presented by Approved as John P. Lippitt Public Works Director Bruce M. Boogaard City Attorney PASSED, APPROVED, and Vista, California, this following vote: ADOPTED by the City Council of the day of City of Chu1a 1991, by the AYES: Councilmembers: NOES: Cauncilmembers: ABSENT: Councilmembers: ABSTAIN: Councilmembers: Tim Nader, Mayor ATTEST: Beverly A. Authelet, City Clerk \ \ c... - '2- RESOLUTION NO. jlP 2. i 'L RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AMENDMENT NO. I TO THE AGREEMENT WITH MUNICIPAL FINANCIAL SERVICES, INC. AND AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDMENT The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, FN projects, Inc. (Baldwin Company) has submitted a petition requesting assessment district financing of infrastructure improvements for their Salt Creek I residential development; and WHEREAS, because of the complexi ty of the proceedings and time constraints, the owner has requested that Thomas O. Meade be retained as project manager for the district; and WHEREAS, Municipal Financial Services, Inc., which is performing both assessment engineering and project management services, has agreed to the retention of Mr. Meade and has submitted an amendment to their existing agreement deleting all project management service; and WHEREAS, the reduction in the agreement amount is $9,350 which is based on an original $12,850 for project management services less $3,500 for services already provided; and WHEREAS, staff has reviewed the proposed amendment and recommends approval by Council. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula vista does hereby approve Amendment No. 1 to the Agreement with Municipal Financial Services, Inc., a copy of which is on file in the office of the City Clerk. BE IT FURTHER RESOLVED that Chula vista is hereby authorized and amendment for and on behalf of the City the Mayor directed of Chula of the Ci ty of to execute said Vista. John P. Lippitt, Director of Public Works 9076a rm by Presented by J) , City \ \~ - \ I" D ~ 2. AMENDMENT NO.1: AGREEMENT FOR SERVICES THIS FIRST AMENDMENT TO AGREEMENT, entered into this , day of 1991, by and between the CITY OF CHULA VISTA, a municipal corporation (hereinafter referred to as "CITY"), and MUNI FINANCIAL SERVICES (hereinafter referred to as "Assessment Engineer"). WITNESSETH WHEREAS, the City and the Assessment Engineer entered into an agreement for Assessment Engineering and Project Management services on April 2, 1991, in conjunction with the anticipated formation project "Assessment District No. 90-1, and WHEREAS, said agreement provided for specific engineering and project management services, including, in concert with other project consultants, the study of the financing and feasibility, implementation and acquisition assessment proceedings for said project and, WHEREAS, the City's requested changes for providing project management and the project management scope of services have required that the corresponding services on the part of the Assessment Engineer be modified to eliminate duplication of services. NOW, THEREFORE, IT IS MUTUALLY AGREED by and between the parties involved hereto to amend the original agreement as follows: Section 1A, subsection Engineering Services, No.2, of the original agreement is amended to read: "...Descriptions are to be based on final or preliminary engineering plans provided by the developer and Project Manager, and shall be of sufficient detail to allow preliminary cost estimates to be performed." Section 1A, subsection Engineering Services, No.3, of the original agreement is amended to read: "In conjunction with the design engineer and Project Manager, analyze cost estimates for each proposed facility, as well as estimates for financing costs." Section 1A, subsection Project Management Services, Nos. 11 to and including 19, of the original agreement are deleted. Section 1 S, subsection Project Management Services, Nos. 21 to and including 27, of the original agreement are deleted. Section 1C, subsection Engineering Services, No.3 within the Engineering Services subsection is deleted. Section 1C, subsection Project Management Services, Nos. 5 to and including 8 are to be deleted. \\\:>-.3 Section 3, subsection 1 is amended to read: "For services performed under Section 1-A (Feasibility and Financing Plan) the lump sum fee of $10,000 payable in monthly progress payments based on percentage of the work completed. In addition, the amount of $3,000 is payable for project management services rendered prior to the execution of this amendment. " Section 3, subsection 2 is amended to read: "For services performed under Section 1-6, (Implementation Phase) the lump fee of $40,000 per district, payable in monthly progress payments based on percentage of the work completed." Section 3, subsection 3 is amended to read: "For services performed under Section 1-C, (Acquisition Services) the lump sum fe of $3,650, payable in monthly progress payments based on hourly charge rates not-to-exceed the maximum amount." BY SIGNING THIS CONTRACT AMENDMENT, THE CITY ACKNOWLEDGES THIS TO BE AN AMENDMENT TO THE ORIGINAL CONTRACT WITH ALL OTHER SECTIONS UNCHANGED, AND THAT THIS DOCUMENT, AMENDMENT NO.1, CONSTITUTES THE ONLY MODIFICATIONS TO THE AGREEMENT. NO OTHER AGREEMENTS, EXPRESS OR IMPLIED, BETWEEN THE CITY AND THE ASSESSMENT ENGINEER EXIST WITH RESPECT TO THE SPECIAL DISTRICT SERVICES TO BE FURNISHED HEREUNDER. THIS AMENDMENT SUPERSEDES ALL PRIOR COMMUNICATIONS BETWEEN THE PARTIES INCLUDING ANY ORAL OR WRITTEN PROPOSALS. THE NOW AMENDED CONTRACT MAY BE FURTHER MODIFIED OR AMENDED IN WRITING ONLY, AND ANY SUCH AMENDMENT MUST BE SIGNED BY DULY AUTHORIZED REPRESENTATIVES OF THE CITY OF CHULA VISTA AND MFS. IN WITNESS WHEREOF, CITY and ASSESSMENT ENGINEER have executed this Amendment on this _ day of , 1991. THE CITY OF CHULA VISTA MUNI FINANCIAL SERVICES, INC. f)f. ~ Mayor, City of Chula Vista David Keltner, PE Director, Special District Services ATTEST AS TO FORM: RMJ City Clerk \\'D-~ RESOLUTION NO. ~~"13 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH THOMAS O. MEADE FOR PROJECT MANAGEMENT SERVICES FOR THE SALT CREEK I ASSESSMENT DISTRICT NO. 90-1, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, FN Projects, Inc. (Baldwin Company) has submitted a petition requesting assessment district financing of infrastructure improvements for their Salt Creek I residential development; and WHEREAS, because of the complexi ty of the proceedings and time constraints, the owner has requested that Thomas o. Meade be retained as project manager for the district; and WHEREAS, Municipal Financial Services, Inc., which is performing both assessment engineering and project management services, has agreed to the retention of Mr. Meade and has submitted an amendment to their existing agreement deleting all project management service. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the Agreement with Thomas O. Meade for project management services for the Salt Creek I Assessment District No. 90-1, a copy of which is on file in the office of the City Clerk. BE Chula vista agreement for IT FURTHER RESOLVED that the Mayor is hereby authorized and directed and on behalf of the City of Chula of the Ci ty of to execute said Vista. John P. Lippitt, Director of Public works 9077a Presented by \\~-1 jIlE-Z AGREEMENT FOR SERVICES THIS AGREEMENT entered into this day of , 1991, by and between THE CITY OF CHULA VISTA, a municipal corporation (hereinafter referred to as "City"), and Thomas o. Meade, dba Municipal Finance Administration (herein- after referred to as "Project Manager"). ~ 1. ~ !! !!; ~ ~ !!; ~ !!: WHEREAS, the Baldwin Company has requested the City to perform a Feasibility/Financing Plan (hereinafter referred to as the "F/F Plan") and to implement findings and recommendations made therein, for the Salt Creek I Development. WHEREAS, the City desires to prepare the requested F/F Plan and to implement findings and recommendations contained therein, and WHEREAS, the City is desirous of retaining a Project Manager to coordinate all activities of the staff and other retained consultants as it relates to the preparation of the F/F Plan and the continuing implementation of findings and recommendations contained therein. NOW, THEREFORE, IT IS HEREBY MUTUALLY AGREED by and between the parties hereto as follows: MANAGEMENT SERVICES SECTION 1. The general and continuing services throughout the development and implementation of the Feasibility/Financing Plan for the project to be provided by the Project Manager, at the direction of the city Manager or his designee, shall be the following: A. . Feasibility/Financing (F/F) Plan: 1. In concert with City staff and the support consultants retained by the City, establish a schedule for the completion of the F/F plan. 2. Monitor the progress of development of the F/F Plan and make status reports to the Director of Public Works. 3. Coordinate the activities of City staff and support consultants in the collection of data and the preparation of the F/F Plan. 4. Call meetings as necessary to facilitate data review and the F/F Plan preparation process. -1- \\i:....~ 5. Prepare and distribute meeting notes. 6. Raise policy issues and make recommendations as required. 7. Coordinate the review of the draft F/F Plan by City staff and property owners. B. Assessment District Proceedings 1. Based on the completed F/F Plan, establish a schedule for the completion of the proceedings and bond sale. 2. Monitor the progress of the proceedings and make status reports to the Director of Public Works. 3. Coordinate the activities of city staff and the consultants working on the proceedings. 4. Call meetings as necessary to facilitate the review and approval of data and documents. 5. Assist and advise City staff in the implementation of the assessment district proceedings. 6. Review documents and reports as required. 7. Attend City Council meetings as required. C. Acquisition Agreements 1. Coordinate the activities of the support consultants and the developer's engineer in the preparation of the improvements to be acquired. 2. Coordinate the preparation of the acquisition agree- ment. SCHEDULE SECTION 2. The following is the estimated schedule for the services to be provided: A. Feasibility/Financing Plan. Commence April, 1991 - complete July, 1991. B. Assessment District Proceedings. complete December, 1992. Commence July, 1991 - -2- ~~-~ FEE FOR SERVICES SECTION 3. Project Manager shall be paid a fee based on an hourly rate of $100.00 per hour, plus reimbursement for all out-of-pocket expenses outside of normal office expenses. All fees will be payable on a monthly basis upon an invoice submitted by the Project Manager. Fees shall be paid for management services as follows: A. Feasibility/Financing Plan; estimated not to exceed $2,500.00. B. District Proceedings; estimated not to exceed $12,500.00 C. Acquisition Agreement; estimated not to exceed $1,000.00 The total remuneration for purposes of project management shall not exceed $16,000.00 SERVICES BY CITY SECTION 4. City further agrees to furnish Project Manager, in a timely manner, such maps, records and other documents and proceedings, or certified copies thereof, as are available and may be reasonably acquired by Project Manager in the performance of these services. CONFLICT OF INTEREST SECTION 5. Project Manager presently has and shall acquire no interest whatsoever in the Salt Creek I project, the subject matter of the Agreement, direct or indirect, which would constitute a conflict of interest or give the appearance of such conflict. No person having any such conflict of interest shall be employed or retained by Project Manager under this Agreement. Project Manager specifically certifies that neither Project Manager nor any other person employed or retained by Project Manager has performed work for or on behalf of the Baldwin Company. Project Manager specifically certifies, in addition, that no promise of future employment or other consideration of any kind has been made to Project Manager or any employee, agent, or representative of Project Manager, by the Baldwin Company, any employee, agent, or representative of the Project Manager regarding the subject matter of this Agreement, or any future project in which Project Manager has an interest. ~ -3- ~~.S TERMINATION OF AGREEMENT FOR CAUSE SECTION 6. If, through any cause, Project Manager shall fail to fulfill in a timely and property manner his obligations under this Agreement, or it Project Manager shall violate any of the covenants, agreements, or stipulations of the Agreement, City shall have the right to terminate this Agreement by giving written notice to Project Manager of such termination and specifying the effective date thereof, at least five (5) days before the effective date of such termination. In that event, all finished or unfinished documents, data, studies, surveys, drawings, maps, reports, and other materials prepared by Project Manager shall, at the option of the City, become the property of City and the Project Manager shall be entitled to receive just and equitable compensation for any work satisfactorily completed on such documents and other materials up to the effective date of notice of termination, not to exceed the amounts payable under section 4 hereinabove. TERMINATION FOR CONVENIENCE OF CITY SECTION 7. city may terminate this Agreement at any time and for any reason by giving written notice to Project Manager of such termination and specifying the effective date thereof, at least thirty (30) days before the effective date of such termination. In that event, all finished and unfinished documents and other materials described in section 7 hereinabove shall, at the option of City, become City's sole and exclusive property. If the Agreement is terminated by city as provided in this paragraph, Project Manager shall be entitled to receive just and equitable compensation for any satisfactory work completed on such documents and other materials to the effective date of such termination. Project Manager hereby expressly waives any and all claims for damages or compensation arising under this Agreement except as set forth in section 2 hereinabove in the event of such termination. ASSIGNABILITY SECTION 8. project Manager shall not assign any interest in this Agreement, and shall not transfer any interest in the same (whether by assignment or novation), without prior written consent of City: provided, however, that this Agreement may be assigned to a bank, trust company, or other financial institution without such approval. Notice of such assignment or transfer shall be furnished promptly to City. Any assignment requiring approval may not be further assigned without city approval. "~.~ -4- OWNERSHIP. PUBLICATION. REPRODUCTION AND USE OF MATERIAL SECTION 9. All reports, studies, information, data, statistics, forms, designs, plans, procedures, systems, and any other materials or properties produced under this Agreement shall be the sole and exclusive property of city. No such materials or properties produced in whole or in part under this Agreement shall be subject to private use, copyrights, or patent rights by Project Manager in the United States or in any country without the express written consent of City. City shall have unrestricted authority to publish, disclose (as may be limited by the provisions of the Public Records Act), distribute, and otherwise, use, copyright or patent, in whole or in part, any such reports, studies, data, statistics, forms or other materials or properties produced under this Agreement. INDEPENDENT CONTRACTOR SECTION 10. city is interested only in the results obtained and Project Manager shall perform as an independent contractor with sole control of the manner and means of performing the services required under the Agreement. City maintains the right only to reject or accept Project Manager's final work product as each phase of this Agreement is completed. Project Manager and any of Project Manager's agents, employees, or representatives are, for all purposes under this Agreement, an independent contractor, and shall not be deemed to be an employee of City, and none of them shall be entitled to any benefits to which City employees are entitled, including, but not limited to, overtime, retirement benefits, worker's compensation benefits, injury leave, or other leave benefits. CHANGES SECTION 11. city may from time to time require changes in the scope of the services by Project Manager to be performed under this Agreement. Such changes, including any increase or decrease in the amount of Project Manager's compensation, shall be effective as amendments to this Agreement only when executed in writing by both parties. INDEMNITY SECTION 12. Consultant shall indemnify and hold Owner free and harmless from any and all claims, losses, damages, injuries, and liabilities arising from the death or injury of any person or persons, including employees of Consultant, or from damage or destruction of any property or properties, caused by or connected with any \\~-1 -5- negligent error act or omission by Consultant, his agents, subcontractors, employees, or servants in connection with his services under this Agreement. ADMINISTRATIVE CLAIMS REOUIREMENT AND PROCEDURES SECTION 13. No suit shall be brought ar~s~ng out of this Agreement, against the city, unless a claim has first been presented in writing and filed with the City of Chula vista and acted upon by the City of Chula vista in accordance with the procedures set forth in Chapter 1.34 of the Chula vista Municipal Code, the provisions of which are incorporated by this reference as is fully set forth herein. IN WITNESS WHEREOF, District and Project Manager have executed this Agreement on this day of , 1991. THE CITY OF CHULA VISTA PROJECT MANAGER ~()~ Thomas o. Meade Municipal Finance Administration Mayor of the City of Chula vista ATTEST city Clerk \\~-~ -6- TO: VIA: FROM: SUBJECT: MEMORANDUM July 23, 1991 File No. Councilwoman Shirley Grasser Horton Sid Morris, Assistant City Manager~ John Lippitt, Director of Public wory Questions on 7-23 Agenda Item #11. Municipal Finance Services, Inc. is the firm that is acting as the Assessment Engineer for the Salt Creek Assessment District. They had several tasks but the two primary tasks are Project Management and Assessment Engineering. Assessment engineering is the process of preparing all the Assessment diagrams, tax: rolls to the County Tax Collector, review contract documents and prices of construction of the facilities, and develop the method of spreading the costs of the improvements, (Streets, sewers etc) to each tax: parcel. Municipal Finance Services, Inc. is doing an adequate job of assessment engineering services, but because they have never done a job in Chula Vista before, they were not well equipped to do project management under our systems and policies. The developer is facing a real time crunch because they want the district formed prior to selling units, in order to include the information of costs to prospective buyers. It was proposed that we should change Project Managers, in order to move the project forward. Tom Meade has been Project Manager on several of our Assessment Districts and knows our policies and procedures very well. There are complicating factors in this project because the off site sewer is outside the City and in an unincorporated portion of County. Because of Mr. Meade's experience, and the time crunch, we propose to switch Project Managers. What is the reason for cost difference between Municipal Finance Services, Inc. and Meade for Project Management Services? The contract with MFS, INC, was executed on April 2, 1991. They have therefore done some project management services. ie. they had called the initial meetings between all the parties, developed issues, and coordinated with the other Consultants, ( ie, Financial, and Legal expertise for bonds). There is still a lot of Project Management work to do, and in fact the coordinating work necessary with the County was not originally anticipated. Also anytime contracts are changed, there are some COUNCIL AGENDA STATEMENT Item I:{ 11- <:. Meeting Date 7/23/91 ITEM TITLE: a) Resolution 1'~C[4 Making appointments District No. 90-2 (Otay Valley Road) b) Reso 1 ut i on I ~ 7..75 Adopt i ng a map showi ng the proposed boundaries of Assessment District No. 90-2 (Otay Valley Road) in Assessment c) Resolution 11.1.7l, Approving a proposed resolution of intention and requesting consent and jurisdiction for Assessment District No. 90-2 (Otay Valley Road) SUBMITTED BY: Director of Public WOrkS~~ REVIEWED BY: City Manager jl:\ ~~ (4/5ths Vote: Yes_Noll \) .~ Preparations are being made to bring the Otay Valley Road assessment district to the Council in the near future for a publ ic hearing. A portion of the proposed improvements and a parcel of land proposed to be assessed are outside the City's boundary. As a preliminary step in the proceedings it is necessary to request consent and jurisdiction from the County of San Diego to construct the portion of the road and to assess the land outside the City. RECOMMENDATION: Adopt the resolutions. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: In May of 1990, the City and the developer of the Otay Ri 0 Bus i ness Park entered into agreements to attempt to finance the publ ic improvement of Otay Valley Road from I-80S to the eastern City limits using 1913 Act Assessment district proceedings. The City is currently preparing plans and specifications for the widening and improvement of Otay Valley Road between I-80S and the Otay Rio Business Park. The final 1000 feet (approx.) approaching the Otay Rio Business Park is outside the boundary of the City. The $15.0 mi 11 ion improvement project wi 11 be accompli shed in two phases. Phase I will widen the existing two-lane road to six lanes with a median, curb and gutter, and s i dewa 1 ks between I -805 and Ni rvana Avenue. Phase II wi 11 wi den the exi st i ng two- 1 ane road to four 1 anes with a medi an barri er and graded shoulders from Nirvana Avenue to the northerly boundary of the Otay Rio Bus i ness Park where the street has already been widened to three 1 anes. The final 800 feet will transition from four lanes to three lanes. All of Phase II, except the transition area, will be widened to six lanes with a median when development of the Otay Ranch in the vicinity begins in the future. A preliminary area of benefit has been determined for the assessment district and it includes the parcel of land occupied by the Nelson-Sloan quarry operation. This parcel is located outside the boundary of the City. /2.-1 Page 2, Item Meeting Date 7/23/91 Under assessment district statutes, the City is required to request and receive consent and jurisdiction from the County in order to construct improvements outside its boundaries and to assess the cost of those improvements to the district. It is also necessary to request and receive consent and jurisdiction to assess land outside its boundary. Prior to requesting consent and jurisdiction from the County, it is necessary for the City to approve the resolution adopting the boundary map which constitutes the formal action establishing the proposed boundaries and also approve a resolution approving the proposed resolution of intention and requesting consent. Upon receipt of consent and jurisdiction the City may begin the formal assessment district proceedings. As a part of the assessment district proceedings, as with all assessment di stri cts, it is necessary to make certain appoi ntments for the record. The appointments are as follows: Director of Public Works Superintendent of Streets. 2. The affi ce of the Superi ntendent of Streets be the place of recordation of the assessment roll and diagram. appointed as the 1. 3. The Star News des i gnated as the newspaper for all publications. 4. Municipal Finance Administration appointed as the Project Manager. 5. Will dan Associ ates appoi nted as the Assessment Engineer. 6. Brown, Harper, Burns & Hentschke appointed as Bond Counsel. 7. Kadie-Jensen, Johnson & Bodnar appointed as Financi al Consultant. 8. Establishing a special Improvement Fund. All consultants appointed have been previously hired by the City Council by Resolution 15627 approved May 22, 1990. FISCAL IMPACT: None. The County does not charge the City for process i ng the consent and jurisdiction request. DDS/mad:AY081 WPC 5694E /2 - 1- tOUNCIL AGENDA STATEMENT ~~- / \, I~ e/. A-Y-081i P- I . ,.;....,... f. ITEM TITLE: Item ~q.,. b, c. Meetfng Date 5/22/90 Resolution '15~~7 Approving agreements with Thomas O. Meade. Willdan Associates. Brown and Harpe. and Kadie-Jensen IndJohnson for Special Assessment Servfces associated with OU)' Valley Road (I-80S to Eastern City limits.) and Otay Rio Business park publfc.improvements . Resol uti on 15"2- e Approving a Reilllbursement Agreement between the City of Chula Vista and the Chillingworth Corporation for all initial consulting and administrative costs and expenses for Otay Rio Business Park public improvements Resolution l!i~~~ Appropriating funds for etay Valley Road Phase II (Nirvana Avenue to Eastern City limits) Feasibility/Financing Stu~1J..~' Director of Public Works~ VTV (, ~ . Director of COlll11unity Development . , . SUBMITIED BY: REVIEWED BY: City Manager (4/5ths Vote: Yes..!....No_) The Redevelopment Agency and the developer of Otay Rio Business. Park are attempting to finance the public improvement of Otay Valley Road from I-80S to the eastern City limits and pUblfc improvements within the business park through the assessment process. . Therefore. the City needs to hire an assessment team. enter into an reimbursement agreement with Chf1lfngworth Corporation and appropriate the funds to hire the assessment team. \ RECOMMENDATION: That Council approve the resolutions and authorize the Mayor to execute said agreements and authorize the appropriation of $11.250 from the General Fund. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. . DISCUSSION: On M~ 15. 1990. the Redevelopment Agency retOlllllended the hiring of the Special Assessment team of Thomas O. Meade. Wf11dan Associates. Brown and Harpe. and Kadie-Jensen and Johnson. and transferred the funds to the City to pay for the services required to set up a district to finance the publfc improvements from 1-805 to Nirvana Avenue. The developer of Otay Rio Business Park (Chi11ingworth Corporation) has also requested the City look into the feasibility of establishing a special district to finance the public improvements associated with this subdivision. Staff recolll11ends that the same team be hired to perform the feasibility stuqy and assessment proceedings for both projects. . I '. f , ;\,..-~ . - Page 2. Item Meetfng Date ~/ZZ/9U Chfllingworth is proposfng to advance all funds assocfated wfth thefr project.. Once t.he specfal assessment dfstrfct is formed and the bonds sold the City wl1l need to refmburse Chl1lfngworth for the monies advanced. (Th; Redevelopment Agency lIay also be 1"efmbursed from the sale of bonds.) The City. therefor. needs to enter into a 1"eimbursement agreement wfth the Chl111ngworth Corporatfon. Safd agreement is now before Councfl for approval. The total cash necessary to pay for these servfces has been efther appropriated by the Redevelopment Agency or advanced by the Chfllfngworth Corporation wfth the exceptfon of $n .250 whfch is the Cfty's portfon of the cost needed to perfonn the feasfbflfty study for Phase II (Nfrvana Avenue -to the Eastern City Lfmfts). The funds are proposed to be approprfated from the General Fund and may be 1"efmbursed should the project be included in the transportatfon Dlr program. FISCAL IMPACT: An costs associated wfth Otly Rfo Busfness Park wfn be pafd by the Chl1lfngworth Corporatfon. The Redevelopment Agency has already approprfated t.he funds needed for Otly Lakes Road Phase I (9~6-9960-:ST123). However. addftfonal funds fn the amount. of $11.,250 need to be approprfited from the unappropriated balance of the General Fund as a loan to the Otay Yalley Project. . - \/PC 4998E .-...... .- ~, .' . \ ').. 4:\- " . . RESOLUTION NO. 15627 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENTS WITH THOMAS O. MEADE, WILLDAN ASSOCIATES, BROWN AND HARPE, AND KADIE-JENSEN AND JOHNSON FOR SPECIAL ASSESSMENT SERVICES ASSOCIATED WITH OTAY VALLEY ROAD (I-80S TO EASTERN CITY LIMITS) AND OTAY RIO BUSINESS PARK PUBLIC IMPROVEMENTS The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, the Redevelopment Agency and the developer of Otay Rio Business Park are attempting to finance the public improvement of Otay Valley Road from I-80S to the eastern City limits and public improvements within the business park through the assessment process, and WHEREAS, therefore, the City needs to hire an assessment team, enter into an reimbursement agreement with Chillingworth Corporation and appropriate the funds to hire the assessment team. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve agreements with Thomas O. Meade, Willdan Associates, Brown and Harpe, and Kadie-Jensen and Johnson for Special Assessment Services associated with Otay Valley Road (I-80S to Eastern City' limits) and Otay Rio Business Park publ ic improvements, copies of which are on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista be, and he is hereby authori zed and di rected to execute said agreements for and on behalf of the City of Chula Vista. Presented by Approved as :to form by il~LA rJ-- /! U:-~lchard Rudolf .~ Ass i stant Ci ty Attorney... - . /~__ 5 ~",<"m~ .- ~ tsolution No. 15627 Page 2 .J .J PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 22nd day of May, 1990 by the following vote: AYES: NOES: Councilmembers: Malcolm, McCandliss, Moore, Nader, Cox Councilmembers: None ABSENT: ABSTAIN: Councilmembers: None Councilmembers: None G~,eM'~ ATTEST: B~A~that.~' ; STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. CITY OF CHULA VISTA ) I, Beverly A. Authelet, City Clerk of the City of Chula Vista, California, do hereby certify that the foregoing Resolution No. 15627 .was duly passed, approved, and adopted by the City Council of the City of Chula Vista, Cal i forni a; at a regul ar meeti ng of sai d City Counci 1 hel d on the 22nd day of May, 1990. Executed this 22!l.d day of May, 1990. )/.. -I.; ...- 7" , -' . . . ! PROPOSED BOUNDARIES OF ASSESSMENT DISTRICT 90-2 CITY or CHULA VISTA, COUNTY or SAN DIEGO, STATE or CAurORNIA OT A Y VALLEY ROAD (i) lil e 8 8 8 (i) (i) (i) I HDUY co," WT K _.. ,... fI8QIIOS[D-......s . ASSl'SSIIlNf 1IS1IICf ~l....l!.'.!..Qf' 0tU "'~~lY (I SMI .... SlAW: 01 CAUflIIIA. WAS ..--..nw IY 1HE an . K an (I QIU "5IA.' A JIEGUI.AR Mf[WIC ..... tmJt CII " _ w " .... IT........ em u.. CRY fI OIU lIS. IUD. . _..GFn:I . .. Q1Y c:u. " .. em" CIlIA WITA _ ,,,, ,... em QIIIC, an " CHU .uA ::-.:r~DI5-.;~. ..'::i: :C-~==-- " .. CXIIIJY ar ... .... .. " CAYaIM -..- .....n_ If. IUUTf ..." IlClIIID _lOP' 8 8 LEGEND PISTIlICT IllUN_ ~ARCfL _y lit @ AS51SSIotENT /MIlER Ill'" K 8Cll.JrItMY AND PMCO.S AS SHOIN H[l[CII _ AS 3<<*f OM K A$SlSSClll'1i ,.w:o.. MAf'S (]I H liXUIIlT fI SMI 0llGQ. STAll (If' CMEl8M. -'. '. 'f N r - '" ..... fil 'f;'W'7 WlLLDAJf ~.,. 'A'. ....---.-- ------- -- - ~ \ ~ " IIlE&T . 0' . @ PROPOSED BOUNDARIES OF ASSESSMENT DISTRICT. 90-2 CITY OF' CHULA VISTA, COUNTY OF' SAN DIEGO, STATE OF' CAUF'ORNIA OlAY VALLEY ROAD 8 . OUT COUllT't LAIGlnu. . . U:GEND JImIIn _ ,...ea. _V "SKs-.or __ ..,., H ......, .... f'MCD.S AS ,.,.. _ _ AS SHClM QJlI 1H( AWssar'S PMCD. IMPS (I _ CJ>>iIIY . IMI .... RAW . CIUIII& ~ N I ..,-- JlILlIlIK .. SUlAK . .. ~........... ......- '11II.----- ------- ....... ORDER OF PROCEDURE CITY OF CHU~ VISTA ASSESSMENT DISTRICT NO. 90-2 (OTAY VALLEY ROAD) CITY.COUNCIL: Adopt RESOLUTION MAKING APPOINTMENTS: Formal appointment of the Superintendent of Streets and the newspaper for legal publication. STAFF: Present proposed Boundary Map, generally showing the following: A. Boundaries of proposed Assessment District; B. . Extent of works of improvement. CITY COUNCIL: Adopt RESOLUTION ADOPTING BOUNDARY MAP: Formal action establishing the boundaries of the Assessment District. CITY COUNCIL: Adopt RESOLUTION APPROVING PROPOSED RESOLUTION OF INTENTION AND REQUESTING CONSENT (RESOLUTION OF INTENTION ATTACHED AS EXHIBIT ONLY AT THIS TIME). . . . l?-- ~ -r nfo Ur\~.h'o r\ 0 l'\ \~ RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING INTENTION TO ORDE~ THE INSTALLATION OF CERTAIN IMPROVEMENTS IN A PROPOSED ASSESSMENT DISTRICT; DECLARING THE WORK TO BE OF MORE THAN LOCAL OR ORDINARY BENEFIT; DESCRIBING THE DISTRICT TO BE ASSESSED TO PAY THE COSTS AND EXPENSES THEREOF; AND PROVIDING FOR THE ISSUANCE OF BONDS IN ASSESSMENT DISTRICT NO. 90-2 (OTAY VALLEY ROAD) THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS, SECTION 1. The public interest and convenience require, and it is the intention of this body, pursuant to the provisions of Division 12 of the Streets and Highways Code of the State of California (the "Municipal Improve- ment Act 1913"), to order the installation of certain public improvements, together with appurtenances and appurtenant work, in a special assessment district known and designated as ASSESSMENT DISTRICT NO. 90-2 (OTAY VALLEY ROAD) (hereinafter referred to as the "Assessment District"). DESCRIPTION OF IMPROVEMENTS A. The financing of certain public improvements described as street improvements, including demolition, grading, paving, curb, gutter, side- walk, street lighting, traffic signals, storm drains, landscaping, water main, undergrounding of utilities and traffic striping, together with appurtenances and appurtenant work, including acquisition of rights-af-way and easements, if necessary, to serve and benefit properties located within the boundaries of the Assessment District. B. Said streets, rights-af-way and easements shall be shown upon the plans herein referred to and to be filed with these proceedings. c. All of said work and improvements are to be installed at the places and in the particular locations, of the forms, sizes, dimensions and materials, and at the lines, grades and elevations as shown and delineated upon the plans, profiles and specifications to be made therefor, as herein- after provided. D. The description of the improvements and the termini of the work contained in this Resolution are general in nature. All items of work do not necessarily extend for the full length of the description thereof. The plans and profiles of the work as contained in the Engineer' S "Report" shall be controlling as to the correct and detailed description thereof. E. Whenever any public way is herein referred to as running between two public ways, or from or to any public way, the intersections of the public ways referred to are included to the extent that work shall be shown on the plans to be done therein. F. Notice is hereby given of the fact that in many cases said work and improvement will bring the finished work to a grade different from that formerly existing, and that to said extent, said grades are hereby changed and said work will be done to said changed grades. l~-JD DESCRIPTION OF ASSESSMENT DISTRICT SECTION 2. That said improvements and work are of direct benefit to the properties and land within the Asses~ment District, and this legislative body hereby makes the expenses of said work and improvement chargeable upon a district, which said Assessment District is hereby declared to be the Assess- ment District benefited by said work and improvements and to be assessed to pay the costs and expenses thereof, including incidental expenses and costs and which is described as follows: All that certain territory in the District included within the exterior boundary lines shown on the plat exhibiting the property affected or benefited by or to be assessed to pay the costs and expenses of said work and improvements in the Assessment District, said map titled and identified as "PROPOSED BOUNDARIES OF ASSESSMENT DISTRICT NO. 90-2 (OTAY VALLEY ROAD)", and which map was heretofore approved and which said map or diagram is on file with the transcript of these proceedings, EXCEPTING therefrom the area shown within and delineated upon said map or plat hereinabove referred to, the area of all public streets, public avenues, public lanes, public roads, public drives, public courts, public alleys, and all easements and rights-of-way therein contained belonging to the public. For all particulars as to the boundaries of the Assessment District, reference is hereby made to said boundary map heretofore previously approved and on file. REPORT OF ENGINEER SECTION 3. That this proposed improvement is hereby referred to WILLDAN ASSOCIATES, who is hereby directed to make and file a combined report as authorized by Section 2961 of the Streets and Highways Code of the State of California, said report to be in writing and contain the following: A. Plans and specifications of the proposed improvements; B. An estimate of the cost of the proposed works of improve- ment, including the cost of the incidental expenses in connection therewith; c. A diagram showing the Assessment District above referred to, which shall also show the boundaries and dimensions of the respective subdivisions of land within said Assessment District, as the same existed at the time of the passage of the Resolution of Intention, each of which subdivi- sions shall be given a separate number upon said Diagram; D. A proposed assessment of the total amount of the assessable costs and expenses of the proposed improvement upon the several divisions of land in proportion to the estimated benefits to be received by such subdivisions, respectively, from said improvement. Said assessment shall refer to such subdivisions upon said diagram by the respective numbers thereof; E. installed under these The description of the works of improvement proceedings, and acquisition, where necessary. to be F. The total amount, as near as may be determined, of the principal sum of any unpaid special assessments previously levied or pending, other than those contemplated in these proceedings. 1'--\\ G. The true value of the parcels of land and improvements which are proposed to be assessed. Said true value may be estimated as the full cash value of the parcels as. shown upon the last equalized assessment roll of the County. When any portion or percentage of the cost and expenses of the improvements is to be paid from sources other than assessments, the amount of such portion or percentage shall first be deducted from the total estimated costs and expenses of said work and improvements, and said assessment shall include only the remainder of the estimated costs and expenses. Said assessment shall refer to said subdivisions by their respective numbers as assigned pursuant to Subsection D. of this Section. BONDS SECTION 4. Notice is hereby given that bonds to represent the unpaid assessments, and bear interest at the rate of not to exceed the current legal maximum rate of 12% per annum, will be issued hereunder in the manner provided in the "Improvement Bond Act of 1915", being Division 10 of the Streets and Highways Code of the State of California, which bonds shall mature a maximum of and not to exceed TWENTY-FOUR (24) YEARS from the second day of September next succeeding twelve (12) months from their date. The provisions of Part 11.1 of said Act, providing an al ternative procedure for the advance payment of assessments and the calling of bonds shall apply. The principal amount of the bonds maturing each year shall be other than an amount equal to an even annual proportion of the aggregate principal of the bonds, and the amount of principal maturing in each year, plus the amount of interest payable in that year, will be generally an aggre- gate amount that is equal each year, except for the first year's adjustment. Pursuant to the provisions of the Streets and Highways Code of the State of California, specifically Section 10603, the Treasurer is hereby designated as the officer to collect and receive the assessments during the cash collection period. Said bonds further shall be serviced by the Treasurer or designated Paying Agent. Refundinq Any bonds issued pursuant to these proceedings and Division (a) may be refunded, (b) the interest rate on said bonds shall not exceed the maximum interest rate as authorized for these proceedings, and the number of years to maturity shall not exceed the maximum number as authorized for these bonds unless a public hearing is expressly held as authorized pursuant to said Division 11.5, and (c) any adjustments in assessments resulting from any refundings will be done on a pro-rata basis. Any authorized refunding shall be pursuant to the above conditions, and pursuant to the provisions and restrictions of Division 11.5 of the Streets and Highways Code of the State of California, commencing with Sect ion 9500, and all further conditions shall be set forth in the Bond Indenture to be approved prior to any issuance of bonds. I~-\l "MUNICIPAL IMPROVEMENT ACT OF 1913" SECTION s. That except as herein otherwise provided for the issuance of bonds, all of said improvements aha!l be made and ordered pursuant to the provisions of the "Municipal Improvement Act of 1913", being Division 12 of the Streets and Highways Code of the State of California. SURPLUS FUNDS SECTION 6. shall be used, accordance with purposes: That if any excess shall be realized from the assessment, it in such amounts as the legislative body may determine, in the provisions of law for one or more of the following A. Transfer to the general any such transfer shall not exceed the ($1,000.00) or five percent (5%) of the total fund; provided that the amount of lesser of One Thousand Dollars from the Improvement Fund; B. As a credit upon the assessment and any supplemental assessment; or c. For the maintenance of the improvement. SPECIAL FUND SECTION 7. The legislative body hereby establishes a special improvement fund identified and designated by the name of this Assessment District, and into said Fund monies may be transferred at any time to expedite the making of the improvements herein authorized, and any such advancement of funds is a loan and shall be repaid out of the proceeds of the sale of bonds as autho- rized by law. PRIVATE CONTRACT SECTION 8. Notice is hereby given that the public interest will not be served by allowing the property owners to take the contract for the installa- tion of the improvements, and that, as authorized by law, no notice of award of contract shall be published. GRADES SECTION 9. That notice is hereby given that the grade to which the work shall be done is to be shown on the plans and profiles therefor, which grade may vary from the existing grades. The work herein contemplated shall be done to the grades as indicated on the plans and specifications, to which reference is made for a description of the grade at which the work is to be done. Any objections or protests to the proposed grade shall be made at the public hearing to be conducted under these proceedings. PROCEEDINGS INQUIRIES SECTION 10. For any and all information including information relating to protest directed to the person designated below: relating to these proceedings, procedure, your attention is \~-\3 JOHN LIPPITT, PUBLIC WORKS DIRECTOR CITY OF CHULA VISTA P. O. BOX 1087 CHULA VISTA, CA 92012 TELEPHONE: (619) 691-5021 PUBLIC PROPERTY SECTION 11. All public function shall be omitted expressly provided and listed property in the use and performance of a from assessment in these proceedings herein. public unless NO CITY LIABILITY SECTION 12. This legislative body hereby further declares not to obli- gate itself to advance available funds from the Treasury to cure any deficiency which may occur in the bond redemption fund. This determination is made pursuant to the authority of Section 8769(b) of the Streets and. Highways Code of the State of California, and said determination shall further be set forth in the text of the bonds issued pursuant to the "Improvement Bond Act of 1915". DIVISION 4 PROCEEDINGS SECTION 13. It is the intention of this legislative body to fully comply with the proceedings and provisions of the "Special Assessment Investigation, Limitation and Majority Protest Act of 1931", being Division 4 of the Streets and Highways Code of the State of California, and specifically the alternate provisions thereof, being Part 7.5. A combined Report, as authorized by Section 2961, will be on file with the transcript of these proceedings and open for public inspection. WORK ON PRIVATE PROPERTY SECTION 14. It is hereby further determined to be in the best public interest and convenience and more economical to do certain work on private property to eliminate any disparity in level or size between the improvements and the private property. The actual cost of such work is to be added to the assessment on the lot on which the work is done, and no work of this nature is to be performed until the written consent of the property owner is first obtained. ANNUAL ADMINISTRATIVE ASSESSMENT SECTION 15. It is hereby declared that this legislative body proposes to levy an annual assessment pursuant to Section 10204 of the Streets and High- ways Code of the State of California, said annual assessment to pay costs incurred by the City and not otherwise reimbursed which result from the administration and collection of assessments or from the administration or registration of any associated bonds and reserve of other related funds. If.-I~ Presented by Approved as to form by John P. Lippitt Public Works Director ~~ Bruce M. Boogaard City Attorney PASSED, APPROVED, and Vista, California, this following vote: ADOPTED by the City Council of the City of Chula day of 1991, by the AYES: Councilmembers: NOES: Councilmembers: ABSENT: Councilmembers: ABSTAIN: Councilmembers: Tim Nader, Mayor ATTEST: Beverly A. Authelet, City Clerk STATE OF CALIFORNIA COUNTY OF SAN DIEGO CITY OF CHULA VISTA ss. I, Beverly A. Authelet, City Clerk of the City of Chula Vista, hereby certify that the foregoing Resolution No. passed, approved, and adopted by the City Council held on the , 1991. California, do was duly day of Executed this _____ day of , 1991. Beverly A. Authelet, City Clerk \ A. - \5 RESOLUTION NO. /1.,21 Y RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MAKING APPOINTMENTS IN ASSESSMENT DISTRICT NO. 90-2 (OTAY VALLEY ROAD) WHEREAS, the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA, is considering the formation of a special assessment district, pursuant to the terms and provisions of the "Municipal Improvement Act of 1913", being Division 12 of the Streets and Highways Code of the State of California, for the installation of certain public works of improvement, together with appurtenances and appurtenant work, said special assessment district to be known and designated as ASSESSMENT DISTRICT NO. 90-2 (OTAY VALLEY ROAD) (here- inafter referred to as the "Assessment District"); and, WHEREAS, at this time, this legislative body is desirous of making the required appointments and designating persons to perform certain duties, in order to allow the proceedings to go forward to completion in accordance with the provisions of law. NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS: SECTION 1. That the above recitals are all true and correct. SECTION 2. That the DIRECTOR OF PUBLIC WORKS is hereby appointed to perform all 'of the duties and functions of the Superintendent of Streets as said duties are specified and designated in the "Municipal Improvement Act of 1913", being Division 12 of the Streets and Highways Code of the State of California, for the above-referenced Assessment District. SECTION 3. diagram shall assessment roll record. That the place for recordation of the assessment roll and be in the Office of the Superintendent of Streets, and said and diagram, upon recordation, shall be kept as a permanent SECTION 4. That the STAR NEWS is hereby designated as the newspaper for all publications as required by law and as necessary for completion of this Assessment District. SECTION 5. That MUNICIPAL FINANCE ADMINISTRATION is hereby appointed the Project Manager for this project, and said Project Manager shall perform all of the duties and responsibilities as they relate to said Assessment District. SECTION 6. That WILLDAN ASSOCIATES is hereby appointed the Assessment Engineer for said proceedings, and said Assessment Engineer shall perform all of the duties and responsibilities as set forth by law as they relate to said Assessment District. SECTION 7. That BROWN, HARPER, BURNS & HENTSCHKE, Attorneys at Law, is hereby appointed to act as Bond Counsel for the purposes of preparing proceed- ings and issuing an approving opinion attesting to the validity of the proceedings and the enforceability of the bonds. IlA-1 SECTION B. That KADIE-JENSEN, JOHNSON & BODNAR is hereby appointed as Financial Consultant to assist in obtaining a proposal or bid for the sale of bonds to be issued in order to finance said proceedings, and said bonds are to be issued pursuant to the terms ~nd provisions of the 01 Improvement Bond Act of 1915", being Division 10. of the Streets and Highways Code of the State of California. SECTION 9. That this legislative body hereby establishes a special IMPROVEMENT FUND designated by the name and number of the Assessment District, and into said fund shall be placed all proceeds from the sale of bonds and cash collections. In order to expedite the improvements or acquisi- tion under these proceedings and as authorized by law, funds from any avail- able source may be transferred into said special fund. Any funds transferred are a loan to the fund and shall be repaid out of the proceeds of the sale of bonds, including authorized incidental expenses, as well as costs for the installation of the authorized public improvements, all as required and autho- rized by law, and specifically Section 10210 of the Streets and Highways Code of the State of California. John P. Lippitt Public Works Director Bruce M. Boogaard City Attorney Presented by PASSED, APPROVED, and Vista, California, this following vote: ADOPTED by the day of City Council of the City of Chula 1991, by the AYES: Councilmembers: NOES: Councilmembers: ABSENT: Councilmembers: ABSTAIN: Councilmembers: Tim Nader, Mayor ATTEST: Beverly A. Authelet, City Clerk 12A-Z- RESOLUTION NO. J (, '2.1.5 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING A MAP SHOWING THE PROPOSED BOUNDARIES OF ASSESS- MENT DISTRICT NO. 90-2 (OTAY VALLEY ROAD) WHEREAS, the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA, has been presented and has received a map showing and describing the boundaries of the area .proposed to be assessed in an assessment district under the provisions and authority of the "Municipal Improvement Act of 1913", being Division 12 of the Streets and Highways Code of the state of California; said assessment district known and designated as ASSESSMENT DISTRICT NO. 90-2 (OTAY VALLEY ROAD) (hereinafter referred to as the "Assessment District"). NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS: SECTION 1. That the above recitals are all true and correct. SECTION 2. That a map of the Assessment District showing the boundaries of the proposed Assessment District and lands and property to be assessed to pay the costs and expenses of the proposed improvements designated as "PROPOSED BOUNDARIES OF ASSESSMENT DISTRICT NO. 90-2 (OTAY VALLEY ROAD)" is hereby submitted, and the same is hereby approved and adopted. SECTION 3. That the original map of said proposed boundaries of the proposed Assessment District and one copy thereof is to be filed in the Office of the City Clerk. SECTION 4. A certificate shall be endorsed on the original and on at least one copy of the map of the Assessment District, evidencing the date and adoption of this Resolution, and within fifteen (15) days after the adoption of the Resolution fixing the time and place of hearing on the formation or extent of said Assessment District, a copy of said map shall be filed with the correct and proper endorsements thereon with the County Recorder, all in the manner and form provided for in Section 3111 of the Streets and Highways Code of the State of California. Presented by m by ~ John P. Lippitt Public Works Director Bruce M. Boogaar City Attorney PASSED, APPROVED, and Vista, California, this following vote: ADOPTED by the City Council of the City of Chula day of 1991, by the I;2.B~1 AYES: Councilmembers: NOES: Councilmembers: ABSENT: Councilmembers: ABSTAIN: Councilmembers: Tim Nader, Mayor ATTEST: Beverly A. Authelet, City Clerk STATE OF CALIFORNIA ,COUNTY OF SAN DIEGO CITY OF CHULA VISTA ss. Ii Beverly A. Authelet, City Clerk of the City of Chula Vista, hereby certify that the foregoing Resolution No. passed, approved, and adopted by the City Council held on the , 1991. California, do was duly day of Executed this _____ day of , 1991. Beverly A. Authelet, City Clerk \'-8 ~2.. RESOLUTION NO. J~ ;t7~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A PROPOSED RESOLUTION OF INTENTION AND REQUEST- ING CONSENT AND JURISDICTION FOR ASSESSMENT DISTRICT NO. 90-2 (OTAY VALLEY ROAD) WHEREAS, the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA, proposes to install certain public works of improvement, together with acquisition where necessary, appurtenances and appurtenant work, in a special assessment district known and designated as ASSESSMENT DISTRICT NO. 90-2 (OTAY VALLEY ROAD) (hereinafter referred to as the "Assessment District"), and as set forth and described in the proposed Resolution of Intention annexed hereto; and it is the opinion of this legislative body that the purpose sought to be accomplished by said work, appurtenances and improve- ments can best be achieved by a single comprehensive scheme of improvement, wi th proceedings conducted pursuant to the provisions of the "Municipal Improvement Act of 1913", being Division 12 of the Streets and Highways Code of the State of California; and, WHEREAS, it is required and hereby further requested that the consent of the COUNTY OF SAN DIEGO (hereinafter referred to as "Consenting Agency") be procured to the making of said improvements, acquiring necessary property and rights-of-way, if necessary, and assessing benefited parcels, all as described in the proposed Resolution of Intention, a copy of which is attached hereto. NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS: SECTION 1. That the above recitals are all true and correct. SECTION 2. That the proposed Resolution of Intention attached hereto be, and the same is hereby adopted and approved as the proposed Resolution of Intention for the work and improvements and appurtenances above referred to in the Assessment District, and that the consent of the Consenting Agency is hereby requested for the following: 1. Formation of the Assessment District; 2. Authority to order improvements; 3. Authority to maintain said improvements, as appropriate; 4. Authority and power to acquire rights-of-way, where necessary; 5. Power to assess benefited properties; 6. The assumption of jurisdiction by this legislative body for all purposes in connection with the Assessment District; 7. The consent and approval of the enclosed proposed Resolution of Intention; and, 8. Consent to and approval of the map forwarded indicating the extent of territory included in the proposed Assessment District. SECTION 3. The City Clerk is hereby directed to forward a certified copy of this Resolution, together with the proposed Resolution of Intention attached hereto, and a copy of the map indicating the extent of the territory included in the proposed Assessment District to the Consenting Agency. 11-Q.-1 SECTION 4. Certain of the works of improvement and properties to be assessed are within the jurisdictional boundaries of the Consenting Agency, and this legislative body expressly grants consent to the assessing of said properties and construction of said wQrk. SECTION 5. This request for consent is made pursuant to the provisions of Section 10103 of the Streets and Highways Code of the State of California. SECTION 6. That the City agrees to hold harmless and indemnify the Consenting Agency, its officers and employees, from any and all causes of action, claims, losses or damages which may arise, directly or indirectly, from the action of the Consenting Agency in reviewing and granting its consent to the formation of the proposed Assessment District. Present'ed by Approved ~4 John P. Lippitt Public Works Director Bruce M. Boogaard City Attorney PASSED, APPROVED, and Vista, California, this following vote: ADOPTED by the City Council of the day of City of Chula 1991, by the AYES: Councilmembers: NOES: Councilmembers: ABSENT: Councilmembers: ABSTAIN: Councilmembers: Tim Nader, Mayor ATTEST: Beverly A. Authelet, City Clerk \ ')..c. -2.. Item #12. SR-125 CC: City Council inefficiencies, catch up time etc. However, in this case we believe the change, in the long run will be very cost effective. The Consultants for this assessment District are, Municipal Finance Administration, (Tom Meade) not to be confused with Municipal Finance Services, Inc. (Assessment Engineers for Salt Creek.) Willdan Associates, Assessment Engineers, Brown, Harper et al, Bond Counsel, Kadie-Jensen, Johnson, financial Bond Consultant. There roles are as follows: 1. Municipal Finance Administration (Tom Meade), Project Management for the Assessment District. 2. Willdan Associates. They are the assessment Engineers and are responsible for spreading the costs to each property owner, as well as other duties discussed in item # 11. 3. Brown, Harper, Burns & Hentschke. This is the firm that acts as the Bond Counsel. They prepare all the Resolutions, and legal documents, and oversee the process, to see that it conforms with the Law. 4. Kadie-Jensen, Johnson & Bodnar. They are the financial experts. They review the appraisals for the assessed land to determine that the debt can be carried. They also prepare the prospectus for the bond sale. Most of our Districts publicly sell the bonds, rather than a negotiated placement. This item is not approving contracts with these consultants. that was done over one year ago. But the resolution is a legal procedural requirement, necessary for the proceedings Caltrans was about 2/3 through the environmental and alignment review process, when the Director of Caltrans issued a Franchise to California Transportation Ventures (CTV, a Private Company) for a Toll Road. Since January 1990, very little has been accomplished on the Environmental and alignment studies. CTV has been attempting to receive developer funds to complete the environmental studies. In addition, the City of Chula Vista sued Caltrans and CTV for entering into a Franchise without having conducted any environmental assessment on the franchise agreement. This case is still pending and is being handled by outside Counsel to the City. An update will be provided to Council in August. The staffs of the Cities of Chula Vista and San Diego, and County of San Diego, and developers, would like Caltrans to finish the alignment studies, adopt the route, then turn it over to who ever is going to build the facility. ill Q\\l.lk.)[:n~~ RANCHO DEL REV AYoo\ 'TAX DOLLARS AND ASSESSMENTS PAID BV RANCHO DEL REV RESIDENTS ARE APPLIED TO THEIR SPECIFIC NEEDS In order to make sure that tax dollars and assessments paid by Rancho del Rey residents are applied to their specific needs, Community Facilities Districts and Special Assessment Districts will be utilized. WHAT IS A COMMUNITY FACILITIES DISTRICT? A Community Facilities District (CFD) is a legally constituted financing vehicle formed by a local government agency in accordance with the Mello-Roos Community Facilities Act of 1982, as amended. Put simply, a Com- munity Facilities District establishes a special tax as a means to provide security for the sale of bonds to con- struct new public facilities. This form of financing is being utilized in many areas throughout California. WHAT IS THE PURPOSE OF A COMMUNITY FACILITIES DISTRICT? The purpose is to assure financing for certain facilities, in this case schools. The state of California has respon- sibility to provide funds necessary for school construction. Nevertheless, it is the school districts' responsibili- ty to build the schools or otherwise provide adequate educational system capacity. In the event State funds are not available, Community Facilities Districts can provide funding of school construction through the sale of tax- exempt bonds paid off through the collection of special taxes. The builder/developer, however, has no authority as to the location or type of educational facilities to be provided. WHAT IS THE SPECIAL TAX? There is an annual special tax associated with each specific Community Facilities District. This tax is part of your annual property tax bill as collected by the County Tax Collector. Each residential unit will be assessed a maxi- mum annual special tax in accordance with an adopted formula relating primarily to the size of the residen- tial unit. The special tax will increase at a maximum 2% increase per year over a 25-year period. A schedule of maximum special tax payments will be available to the homebuyer prior to the close of escrow (see attached Exhibit A). It is important to note that the special tax cannot be increased above the stipulated maximum but can be decreased should State or other education funding become available and the available funds be utilized either to pay-down existing bond indebtedness or construct new facilities in lieu of additional bond sales. WHAT EXACTLY WILL SPECIAL TAX MONIES BE USED FOR? For repayment of bonds sold to fund both primary and secondary education system school capacity as deemed necessary by the Chula Vista City School District and the Sweetwater Union High School District to accommo- date children generated from RANCHO DEL REY. WHO WILL BE SUBJECT TO THE SPECIAL TAX? All landowners within the Community Facilities District, including commercial and industrial property owners, will help retire the debt in accordance with pre-determined formulas. WHY SHOULD COMMERCIAL AND INDUSTRIAL PROPERTIES AS WELL AS PROPERTY OWNERS WITHOUT CHILDREN PAY FOR SCHOOLS? The responsibility of providing quality educational programs and facilities rests with the total citizenry of the State of California since they, in total, are the ultimate benefactors of the process of education. WHAT IS THE MAJOR ADVANTAGE OF A COMMUNITY FACILITIES DISTRICT? This financing mechanism provides assurance that adequate educational system capacity for quality education programs will be available when and where needed. WILL STATE FUNDS BE AVAILABLE? Both the Chula Vista City School District and Sweetwater Union High School district have and will continue to request State funding for schools within their respective districts. However. there will continue to be uncertainty as to the availability of State funds both in terms of timing and amount. With this in mind, the Community Fa- cilities Districts are intended to assure that financing for adequate school facilities will be available in the event that State funding is not available in a timely manner. page 1 of 2 ,ill U\"'1UltlLn RANCHO DEL REV TAX DOLLARS AND ASSESSMENTS PAID BV RANCHO DEL REV RESIDENTS ARE APPLIED TO THEIR SPECIFIC NEEDS (continued) WHAT IS A SPECIAL ASSESSMENT DISTRICT? A Special Assessment District is a legally constituted financing vehicle formed by a local government agency in accordance with the Municipal Improvement Act of 1913, Put simply, a Special Assessment District estab- lishes a special tax as a means to provide security for the sale of bonds to construct new public improvements. This form of financing is being utilized in many areas throughout California. WHAT IS THE PURPOSE OF AN ASSESSMENT DISTRICT? The purpose is to provide a financing mechanism for a local government agency to construct or acquire pub- lic improvements. Assessment districts provide funding for public improvement projects through the sale of tax- exempt bonds paid off through the collection of special taxes. WHAT IS THE SPECIAL TAX? There is an annual tax associated with each Assessment District. Assessment Districts 87-1 and 88-2 are assessed and spread proportionally over every parcel of land within the districts that have benefitted by the expansion of East "H" Street and Otay lakes Road, respectively. The method of making the assessment spread has been determined by an Assessment Engineer and is in accordance with the benefit received. The level of benefit varies according to land use and utilization of the improvements. These improvements include, but are not limited to, street, sewer, utility, water, and drainage facilities. Assessments relating to these Assessment Districts are col- lected on the PROPERTY TAX BILL. The special tax will be levied over a 25-year period. See Exhibit "t>:' for the Schedule of Estimated Maximum Special Tax Payments. WHO WILL BE SUBJECT TO THE SPECIAL TAX? All landowners within the Assessment District boundaries, including commercial and industrial property owners, will pay the special taxes. WHAT IS THE MAJOR ADVANTAGE OF AN ASSESSMENT DISTRICT? This financing mechanism provides assurance that adequate public improvements will be provided when needed. HOW DO I GET SPECIFIC DETAILS ON THE COMMUNITY FACILITIES DISTRICT AND ASSESSMENT DISTRICTS WITHIN RANCHO DEL REY? Your sales representative has more details and can answer other questions you may have. The City of Chula Vista is the responsible governmental agency and can also be contacted with your questions. You will also be provided with additional information at the time you purchase your new home. *Please read and acknowledge Exhibit A. attached. ACKNOWLEDGED: BUYER: BUYER: SELLER: SELLER: DATE: .. page 2 of 2 EXHIBIT J NOTICE OF SPECIAL TAXES AND ASSESSMENTS NEIGHBORHOOD: SONRISA BUILDER: McMILLIN COMMUNITIES PLAN: 6042 SQUARE FEET: 1514 TAX PERIOD: 1990-1991 BUILDING PERMIT ISSUED: Between March 2,1989 and March 1, 1990 SO:''1R1SA . .'. ..,..-...-..-- COMMUNllY FACILITIES SPECIAL ASSESSMENT DISTRICT #3 DISTRICTS TAX SWEETWATER CV ELEMENTARY DIST. NO. DIST. NO. lOTAL SPECIAL TAXES PERIOD YR UNION H.5. SCH. DISTRICT 87-1 88-2 AND ASSESSMENTS 1990-91 1 $ 347 $ 221 $ 52 $ 352 $ 971 1991-92 2 353 225 52 352 982 1992-93 3 361 229 52 352 994 1993-94 4 368 234 52 352 1,006 1994-95 5 375 239 52 352 1,018 1995-96 6 383 243 52 352 1,030 1996-97 7 390 248 52 352 1,043 1997-98 8 398 253 52 352 1,055 1998-99 9 406 258 52 352 1,068 1999-00 10 414 264 52 352 1,082 2000-01 11 422 269 52 352 1,095 2001-02 12 431 274 52 352 1,109 '002-03 13 439 280 52 352 1,123 J03-04 14 448 285 52 352 1,138 2004-05 15 457 291 52 352 1,152 2005-06 16 466 297 52 352 1,167 2006-07 17 476 303 52 352 1,182 2007-08 18 485 309 52 352 1,198 2008-09 19 495 315 52 352 1,214 2009-10 20 505 321 52 352 1,230 2010-11 21 515 328 52 352 1,247 2011-12 22 525 334 52 352 1,263 2012-13 23 536 341 52 352 1,281 2013-14 24 546 348 52 352 1,298 2014-15 25 557 355 52 352 1,316 **BUYOUT COSTS** $4.550 $2.895 $520 $3.375 $11.341 HEstimated Open Space Maintenance District assessment for Year 1 is $270 NOTE: The unit you are purchasing is located within boundaries of community facilities districts and special assessment districts. The special taxes and assessments shown above are in addition to the base property taxes on the property. OPEN SPACE MAINTENANCE DISTRICT This District provides for the maintenance and servicing of public open space areas, community theme fencing, monumentation, drainage facilities in Rice Canyon, and the staging area within Rancho del Rey. This assessment will be collected on the Property Tax Bill. The open space maintenance district is administered by the City of Chula Vista and the assessment has not been determined at this time. It is currently estimated, however, that the assessment, which is subject to annual adjustment as determined by the City of Chula Vista, will be $270.00 in Year 1. 'schedule ab~ is an estimate of the Special Taxes and Assessments to be collected on your annual property tax bill. This amount will be ",aeased consistent with the Engineer's News Record Construction Index for the Los Angeles area. Califomia law authorizes the lien of these assessments to be foreclosed within the same manner as tax liens are foreclosed or by the much faster procedure of judicial foreclosure. Judicial foreclosure generally can be completed in a fevv months rather than the fevv years it takes for tax liens to be foreclosed. *NOTE: ACKNOWLWGED: The seller and/or its agents makes no assurances as to the accuracy of the assessment rates stated above. Should you desire additional information, please contact the Chula Vista Elementary School District, the Sweetwater Union High School District, and the City of Chula Vista. BUYER BUYER DATE PROJECT NAME LOT page 1 of 2 Ol'nON 1: I agree to pay the following "buyout" costs: Community Facilities Districts, # District for $ 3 , Sweetwater Union High School Community Facilities Districts, # District for $ 3 . Chula Vista Elementary School Special Assessment Districts # 87-1 , and # 88-2 , for a total of $ (Open Space Maintenance District fees may not be paid in advance) For all assessments checked above, I agree to pay $ I understand I will receive a supplemental tax bill in Year 1 to collect any discrepancy between projected and actual taxes. OPTION 2: I agree to pay all Mello-Roos taxes and SpeCial Assessments on an annual basis per the attached disclosure executed in the Offer to Purchase. I understand I will receive a supplemental tax bill in Year 1 to collect any discrepancy between projected and actual taxes. 8UYER 8UYER DATE TRACT LOT NO. .> page 2 of 2 Department of Real Estate of the State of California PIANNED DEVELOPMENr FINAL SUBDIVISION PUBUC REPORT In the miIltv of the application of RANCHO DEL REY PAR'rnERSHIP, A CALIFORNIA GENERAL PARmERSHIP FILE NO. : 066026IA-FOO ISSUED: MAR 2 3 1990 for 0 Final Subdivision Public Report on by MAR 2 2 1995(( r. JAMES A. EDMONDS;Jtll. Com . ssionCl'c:r '. t~.......................,..... -;:;::......... ~ """':"""'-,' Deputy Commissioner ..... CHUIlI VISTA TRAcr NO. 88-1 "BEIJoICNI'E AT RANCHO DEL REY" SAN DIEXD COUNl'Y, CALIFORNIA EXPIRES: CONSUMER INFORMATION <Co THIS REPORT Is NOT A RECOM.\lE!'iDATlOS OR ESDORSEMEI\,. OFTHE SUBDlVlSIOS; IT Is II\'FORMATIVE OI\1.V. <. BWER OR LESSEE MUST SICS THAT (S)HE HAS RECEIVED ASD READ THIS REPORT. <. A copy of this subdivision public repon along with a statement advising that a copy of the public repon may be obtained from the owner, subdivider, or agent at any time, upon oral or written request, must be posted in a conspicuous place at any office where sales or leases or offers to sell or lease interests in this subdivision are regularly made. [Reference Business and Professions (B&P) Code Section 1I018.1(b)] This repon expires on the date shown above. All material changes must be reponed to the Depanment of Real Estate. (Refer to Section 11012 of the B&P Code; and Chapter 6, Title 10 of the California Administrative Code. Regulation 2800.) Some material changes may require amendment of the Public Repon; which Amendment must be obtained and used in lieu of this repon. Section 12920 of the California Government Code provides that the practice of discrimination in housing accommodations on the basis of race, color,religion, sex, martial status, national origin, physical handicap or ancestry, is against public policy. Under Section 125.6 of the B&P Code, California real estate licensees are subject to disciplinary action by the Real Estate Commissioner if they discriminate or make any distinction or restriction in negotiat- ing the sale or lease of real propeny because of the race, color, sex, religion, ancestry, national origin, or physical handicap of the client. If any prospective buyer or lessee believes that a licensee is guilty of such conduct, (s)he should contact the Department of Real Estate. , READ THE ENTIRE REPORT ON THE FOLLOWING PAGES BEFORE CONTRACTING TO BUY OR LEASE AN INTEREST IN THIS SUBDIVISION. RE 618 (Rev. 12187) COMMON INTEREST DEVELOPMENT GENERAL INFORMATION The project described In the attached Subdivision Public Report is known as a common-interest development. Read the Public Report carefully for more Information about the type of development. The development includes common areas and facilities which will be owned and/or operated by an owners' association. Purchase of a lot or unit automatically entitles and obligates you as a member of the association and, In most cases. Includes a beneficial interest in the areas and facilities. Since membership In the association is mandatory. you should be aware of the following Information before you purchase: Your ownership in this development and your ri9,hts and remedies as a member of Its association will be controlled by governing instruments which generally include a Declaration of Restrictions (also known as CC&R's), Articles of Incorporation (or association) and bylaws. The provisions of these documents are intended to be, and in most cases are, enforceable in a court of law. Study these documents carefully before entering into a contract :0 purchase a subdivision interest. In order to provide funds for operation and maintenance of the common facilities. the association will levy assessments against your lot or unit. If you are delinquent in the payment of assessments, the association may enforce payment through court proceedings or your lot or unit may be Iiened and sold through the exercise of a power of sale. The anticipated income and expenses of the association, including the amount that you may expect to pay through assessments, are outlined In the proposed budget. Ask to see a copy of the budget if the subdivider has not already made it available for your examination. RE 646 (Rev. 2/86) Page 2 of 13 A homeowner association provides a vehicle for the ownership and use of recreational and other common facilities which were designed to attract you to buy In this development. The association also provides a means to accomplish architectural control and to provide a base for homeowner interaction on a variety of issues. The purchaser of an interest in a common-interest development should contemplate active participation In the affairs of the association. He or she should be willing to serve on the board of directors or on committees created by the board. In short, "they. in a common interest develorment is "you.. Unless you serve as a member 0 the governing board or on a committee apointed by the board. your control of the operation of the common areas and facilities Is 1imited to your vote as a member of the association. There are actions that can be taken by the governing body without a vote of the members of the association which can have a significant Impact upon the quality of life for association members. Until there Is a suffICient number of purchasers of lots or units in a common Interest devolopment to elect a majority of the governing body, it is likely that the subdiVider will effectively control the affairs of the association. It Is frequently necessary and equitable that the subdivider do so during the early stages of development. It Is vitally Important to the owners of individual subdivision Interests that the transition from subdivider to resident-owner control be accomplished In an orderly manner and in a spirit of cooperation. When contemplating the purchase of a dwelling in a common interest development, you should consider factors beyond the attractiveness of the dwelling units themselves. Study the goveming instruments and give careful thought to whether you will be able to exist happily in an atmosphere of cooperative living where the interests of the group must be taken into account as well as the rnterests of the Individual. Remember that managing a common Interest development is very much like governing a small community . . . the management can serve you well, but you will have to work Jor Its success. [B & P Code Section 11018.1(c)] File No. 066026IA-FOO SPECIAL NOTES IF YOU HAVE RECEIVED A PRELIMINARY PUBLIC REPORl' FOR THIS SUBDIVISION, YOU ARE ADVISED TO CAREFULLY READ 'lllIS FINAL REPORI' SINCE IT CONTAINS INFORMATION THAT IS MORE CURRENT AND PROBABLY DIFFERENT FROM THAT INCWDED IN THE PRELIMINARY REPORl'. IF YOU ENI'ER INTO AN J\GREEMENT TO PURCHASE OR LEASE AN INTEREST IN THE PROPER'IY COVERED BY 'lllIS PUBLIC REPORl', AND YOU SIGNED A RESERVATION AGREEMENT UNDER THE AUTHORITY OF A SHORT FORM PRELIMINARY PUBLIC REPORl', YOU HAVE A RIGHT TO RESCIND (CANCEL) 'lllE J\GREEMENT AND TO THE RETURN OF ANY MOOEY OR OTHER COOSIDERATION THAT YOU HAVE GIVEN TCWARD THE PURCHASE OR LEASE UNTIL MIDNIGHT OF THE FIFTH CALENDAR DAY FOLLOWING THE IYI.Y YOU EXECUTE THE CCJm'RACT TO PURCHASE OR LEASE. YOU MiW EXERCISE 'lllIS RIGHT WITHOUT INCURRIN:; ANY PENAL'IY OR OBLIGATION BY NOTIFYIN:; THE DEVEIDPER (OR THE DEVEIDPER'S AUTHORIZED REPRESENTATIVE) OF SUCH CANCELLATION BY TELEXiRAM, MAIL OR OTHER WRITTEN NOTICE SENT OR DELIVERED NOT LATER THAN MIDNIGHT OF THE FIFTH CALENl:lAR DAY FOLI.(WING THE DATE THE CONI'RACT WAS SIGNED. THE NarIFICATION SHOUlD BE SENT TO: RANCHO DEL REY PARmERSHIP ATIN: MR. CHARLES SMITH 2727 HOOVER AVENUE NATIONAL CITY, CALIFORNIA 92050 YOUR ATTENTION IS ESPECIALLY DIRECTED TO THE PARAGRAPH(S) BELOW ENTITLED: RESrRICTIONS HAZARDS ASSESSMENTS PURCHASE K>NEY HANDLING WATER THIS PROJEX:T IS A COMMON-INTEREST SUBDIVISION OF 'lllE TYPE REFERRED TO AS A PLANNED DEVELOPMENT. IT INCLUDES COMMON AREAS AND COMMON FACILITIES WHICH WILL BE MAINTAINED BY AN INCORPORATED OWNERS ASSOCIATION. THE ASSOCIATION HAS THE RIGHT TO LEVY ASSESSMENTS AGAINST YOU FOR MAINTENANCE OF THE COMMJN AREAS AND OTHER PURPOSES. YOUR CONTROL OF OPERATIONS AND EXPENSES IS LIMITED TO THE RIGHT OF YOUR ELECTED REPRESENTATIVES TO VOTE ON CERI'AIN PROVISIONS AT MEETINGS. Page 3 of 13 File No. 066026LA-FOO SINCE THE COMMON PROPERTY AND FACILITIES WILL BE MAINl'AINED BY AN ASSOCIATIOO OF HClMECMNERS, IT IS ESSENTIAL THAT THIS ASSOCIATION BE FORMED EARLY AND PROPERLY. THE IlOMEX:MNER ASSOCIATIOO KJST HOLD THE FIRST ELECTIOO OF THE ASSOCIATION'S GOVERNING BODY WITHIN 45 DAYS AFTER 51% SELL OUT OF THE INTERESTS AUTHORIZED FOR SAIE UNDER THE FIRST PUBLIC REPORT FOR THE SUBDIVISION; OR, IN ANY EVENT, NO lATER THAN SIX MOOTHS AFTER CIDSING THE FIRST SALE (ROOUIATIOOS 2792.17 AND 2792.19). THE ~ ASSOCIATIOO MUST ALSO PREPARE AND DISTRIBUTE A BAIANCE SHEET AND INCOME STATEMENI' (REX:;UIATION 2792.22). ~UBDIVIDER STATES ALL COMMON FACILITIES WILL BE COMPLETED BY APPROXIMATELY APRIL 1990. THE SUBDIVIDER ADVISES THAT NO ESCROWS WILL CIDSE UNrIL ALL CXlMMJN FACILITIES, IMPROVEMENTS, AND lANDSCAPING HAVE BEEN COMPLETED; A NOTICE OF COMPLETION HAS BEEN FILED AND ALL ClAIM OF LIENS HAS EXPIRED, OR A TITLE POLICY ISSUED TO THE ASSOCIATION AND EACH PURCHASER CONTAINING AN ENDORSEMENT AGAINST ALL CLAIM OF LIENS. (SECTIOO 11018.5 OF THE BUSINESS AND PROFESSIONS CODE.) THE SUBDIVIDER /oIJST PAY ASSESSMENl'S TO THE IlOMID'iNERS ASSOCIATION FOR ALL UNSOLD Im'S. THE PAYMENTS MUST COMMENCE ON THE FIRST DAY OF THE KlNTH AFTER SUBDIVIDER CroSES FIRST SALE OF A 1m' IN THIS PROJECT. (REGULATIONS 2792.9 AND 2792.16.) THE SUBDIVIDER MUST PROVIDE YOU WITH A COPY OF THE ARTICLES OF INCORPORATION, RES'IRICTIONS AND BYLAWS, BY POSTING THEM IN A PROMINENI' LOCATION IN THE SALES OFFICE AND BY FURNISHING YOU COPIES PRIOR 'ro CroSE OF ESCROW. THESE DOCllMENl'S CONI'AIN NUMEROUS MATERIAL PROVISIONS THAT SUBSTANTIALLY AFFECT AND COOTROL YOUR RIGHTS, PRIVILEGES, USE, OBLIGATIONS, AND COSTS OF MAINl'ENANCE AND OPERATION. YOU SHOULD READ AND UNDERSTAND THESE DOCUMENTS BEFORE YOU OBLIGATE YOURSELF TO PURCHASE A LOT. (SECTION 11018.6 BUSINESS AND PROFESSIONS CODE.) THE SUBDIVIDER STATED HE WILL FURNISH THE CURRENT OOI\RD OF OFFICERS OF THE HOMEOWNERS ASSOCIATION AND EACH INDIVIDUAL PURCHASER WITH THE DEPARI'MENT OF REAL ESTATE APPROVED B.lDGET. THE SUBDIVIDER HAS INDICATED THAT HE INl'ENDS 'ro SELL ALL OF THE UNITS IN THIS PROJECT; HOWEVER, ANY OWNER, INCLUDING THE SUBDIVIDER, HAS A LEGAL RIGHT 'ro RENl' OR LEASE THE UNITS. IF YOU PURCHASE FIVE OR MORE SUBDIVISION INl'ERESTS (LOTS/UNITS, OR MEMBERSHIPS) FROM THE SUBDIVIDER, THE SUBDIVIDER IS IIDJUIRED 'ro NCYI'IFY THE REAL ESTATE COMMISSIOOER OF THE SALE. IF YOU INl'ENO TO SELL YOUR INl'ERESTS OR LEASE THEM FOR TERMS LONGER THAN ONE YEAR, YOU ARE REQUIRED 'ro OBrAIN AN AMENDED SUBDIVISIOO PUBLIC REPORT BEFORE YOU CAN OFFER THE INl'ERESTS FOR SALE OR LEASE. , Page 4 of 13 File No. 066026LA-FOO WARNIN3: WHEN YOU SELL YOUR Im TO SOMEONE EISE, YOU MUsr GIVE THAT PERSON A COPY OF THE DOCLARATION OF RESTRICTIONS, ARI'ICLES OF INCORPORATION, THE BYLAWS, AND A TRUE STATEMENT CONCERNING ANY DELINQUENI' ASSESSMENl'S, PENALTI&S, ATl'ORNEY FEES OR O'lllER CHARGES, PROVIDED BY THE RES'lRICTIONS OR C7I'HER MANAGEMENl' DOCUMENTS ON THE Im AS OF THE Dl\TE THE STATEMENT WAS ISSUED. NOTE: IF YOU FORGET TO DO THIS, IT MAY COST YOU A PENALTY OF $500.00 PLUS ATTORNEY'S FEES AND D!>.Ml\GES. (SEE CIVIL CODE SECTION 1368). THE SUBDIVIDER MUST MAKE AVAIlABLE TO YOU COPIES OF THE ASSOCIATION GOVERNIN3 INSTRUMENTS, A STATEMENT CON::ERNIN3 ANY DELINQUENT ASSESS- MENTS AND RELATED CHARGES AS PROVIDED BY THE GOVERNIN3 INSTRUMENTS AND, IF AVAILABLE, CURRENT FINANCIAL AND RELATED STATEMENTS (SEE BUSINESS AND PROFESSIONS CODE SECTION 11018.6). INTERESTS TO BE CONVEYED: You will receive fee title to a specified lot, together with a membership in the Belmonte at Rancho Del Rey Homeowners Association and rights to use the ccmron area. LOCATION AND SIZE: This subdivision is located at Otay Lakes Road and Avenida Del Rey within the city limits of Chula Vista. Prospective purchasers should acquaint themselves with the kinds of city services available. This is a single phase project Which consists of approximately 20.533 acres divided into 33 lots in addition to the common area Lots C, D and E. Ccmron facilities consisting of landscaping, streets and drives, sidewalks, fences and walls, lighting, motorized gates, and entry monuments will be constructed on the ccmron area. Lots 3, 10, and 15 will be sold improved with residential structure. All other lots will be sold as vacant lots. MANAGEMENT AND OPERATION: The Belmonte at Rancho Del Rey Homeowners Association, of Which you become a nenber at time of purchase, manages and operates the common area(s) in accordance with the Restrictions, Articles of Incorporation, and the Bylaws. MAINTENANCE AND OPERATIONAL EXPENSES: The subdivider has sut:mitted a budget for the maintenance and operation of the common areas and for long-term reserves. This budget was reviewed by the Department of Real Estate in December 1989. You should obtain a copy of this budget from the subdivider. Under this budget, the monthly assessment against each subdivision unit will be $144.82, of Which $22.70 is a monthly contribution to long-term reserves and is not to pay for current operating expenses. Page 5 of 13 File No. 066026LA-FOO IF THE BUDGET FURNISHED TO YOU BY THE DEVELOPER SHOWS A KlNTHLY ASSESSMENl' FIGURE WHICH IS M LEAST 20% MORE OR AT LEAST 10% LESS THAN THE ASSESSMENT AMOUNT SHOWN IN THIS PUBLIC REPORT, YOU SHOULD CONTACT THE DEPARTMENT OF REAL ESTATE BEFORE mrERm; INTO AN AGREEMENr TO PURCHASE. The association may increase or decrease assessments at any time in a=rdance with the procedure prescribed in the Restrictions or Bylaws. In considering the advisability of a decrease, or a smaller increase, in assessments, care should be taken not to eliminate amounts attributable to reserves for replacement or major maintenance. THE BUDGET INFORMATION INCLUDED IN THIS PUBLIC REPORT IS APPLICABLE AS OF THE DATE OF BUDGET REVIEW AS SHOWN ABOVE. EXPENSES OF OPERATION ARE DIFFICULT TO PREDICT ACCURATELY AND EVEN IF ACCURATELY ESTIMATED INITIALLY, MOST EXPENSES INCREASE WITH THE AGE OF FACILITIES AND WITH INCREASES IN THE COST OF LIVING. M:mthly assessments will coorrence on all lots on the first day of the month following the closing of the first sale of a lot. The remedies available to the association against owners lIIho are delinquent in the payment of assessments are set forth in the Restrictions. These remedies are available against the subdivider as well as against other owners. The subdivider has p:>sted a bond as partial security for his obligation to pay these assessments. The governing body of the association should assure itself that the subdiv ider has satisfied these obligations to the association with respect to the payment of assessments before agreeing to a release or exoneration of the security. EASEMENTS: Easements for utilities, tree planting, drainage and other purposes are shown on the Title Report and Subdivision Map recorded in the Office of the San Diego County Recorder, as Map No. 12366. RESTRICTIONS: This subdivision is subject to Restrictions recorded in the Office of the San Diego County Recorder, on March 8, 1990, as File No. 90-123833 and a Master Declaration of Restrictions for Rancho Del Rey recocded August 29, 1989, as File No. 89-463940. FOR INFORMATION AS TO YOUR OBLIGATIONS AND RIGHTS, YOU SHOULD READ THE RESTRICTIONS. THE SUBDIVIDER MUST M!\KE THEM AVAIIABLE TO YOU. HAZARDS: Subdivider advises that a high energy voltage corridor is located awroximately one (1) mile south of subject property. , Page 6 of 13 File No. 066026LA-FOO TAXES: The maximum amount of any tax on real property that can be collected annually by counties is 1% of the full cash value of the property. With the addition of interest and redemption charges on any indebtedness, awroved by voters prior to July 1, 1978, the total property tax rate in IIDst counties is approximately 1.25% of the full cash value. In some counties, the total tax rate could be well above 1.25% of the full cash value. For exClllple, an issue of general obligation bonds previously approved by the voters and sold by a county water district, a sanitation district or other such district could increase the tax rate. For the purchaser of a lot or unit in this subdivision, the full cash value of the lot or unit will be the valuation, as reflected on the tax roll, determined by the county assessor as of the date of purchase of the lot or unit or as of the date of canpletion of an improvanent on the lot if that occurs after the date of purchase. ASSESSMENTS: This subdivision lies within the boundaries of COMMUNITY FACILITIES DISTRICT NO. 3 and is subject to any taxes, assessments and obligations thereof. This district was formed to finance the construction of Chula Vista City school District facilities. In consideration of financing such improvements, the district has encumbered each unit/lot within this project to which each Purchaser will be subject upon acquisition. Until the entire encunbrance has been paid in full, special tax payments (principal plus interest) will be due twice yearly with the owner's real property taxes until twenty-five years after the assessment is added to the tax rolls. The yearly payment for each unit/lot in this project for tax year 1990-1991 ranges from $450.00 for a 3,000 square foot of living area home, upward depending on the square footage of living area in the home built on the lot. The special tax payment may increase each year at a maximum of 2%. All purchase rs should be aware, subject to any requirement of the lender, and certain other requirements, if any, that each purchaser and all subsequent to this assessment or can payoff the assessment at any time. In the event of non-payment of the special taxes, the district is authorized to enforce the payment of the special taxes due by the sale or foreclosure of all or any part of the real property or the lien. A Notice of Special Tax Lien ("Notice") for this district was recorded on Februarv 23. 1989 as FilejPage No. 89 -092568 in the Official Records of San Diego County, which, in addition to the above, contains specific information concerning your obligations. Purchasers should obtain a copy of this Notice from the title company in order to thoroughly understand the effect of this district on their unit/lot. The administration of this district will be provided by Chula Vista City School District. This subdivision lies within the boundaries of COMMUNITY FACILITIES DISTRICT NO.3 and is subject to any taxes, assessments and obligations thereof. This district was formed to finance the construction of Sweetwater Union High School District Facilities. In consideration of financing such improvements, the district has encumbered each unit/lot within this project to which each Purchaser will be subject upon acquisition. Until the entire encumbrance has been paid in full, special Page 7 of 13 File No. 066026LA-FOO tax payments (principal plus interest) will be due twice yearly with the owner's real property taxes until 25 years after the assessnent is added to the tax rolls. The yearly payment for each unit/lot in this project for tax year 1990-1991 ranges from $690 (for a 3,000 square foot of living area home) upward depending on the square footage of living area of the home built on the lot. The special tax payment may increase each year at a maximum rate of 2%. All purchasers should be aware, subject to any requirement of the lender, and certain other requirements, if any, that each purchaser and all subsequent purchasers can either acquire a unit/lot subject to this assessnent or can payoff the assessment at any time. In the event of non-payment of the special taxes, the district is authorized to enforce the payment of the special taxes due by the sale of foreclosure of all or any part of the real property of the lien. A Notice of Special Tax Lien ("Notice") for this district was recorded on April 24. 1989 as FilejPage No. 89-213040 in the Official Records of San Diego County, W'hich in addition to the above, contains specific information Concerning your obligations. Purchasers should obtain a copy of this Notice frem the title company in order to thoroughly understand the effect of this district on their unit/lot. The administration of this district will be provided by Sweetwater Union High School District. This subdivision lies within the boundaries of the OTAY LAKES ROAD ASSESSMENT DISTRICT NO. 88-2 and is subject to any taxes, assessments and obligations thereof. This district was fomed to provide funding for road improvements. It is anticipated the projected 1990-1991 assessment for each residential unit within this development will be $398. The administration of this district will be provided by the City of Chula Vista. This subdivision lies within the boundaries of the aHa STREE:l' ASSESSMENl' DISTRICT ro. 87-1 and is subject to any taxes, assessments and obligations thereof. This district was formed to provide funding for road improve- ments. It is anticipated the projected 1990-1991 assessment for each residential unit within this developnent will be $86. The administration of this district will be provided by the City of Chula Vista. This subdivision lies within the boundaries of OPEN SPACE MA~E DISTRICT NO. 20 and is subject to any taxes, assessments and obligations thereof. This district was formed to provide maintenance of open space areas. The budget for each fiscal year will be based upon the actual costs provided for in the awarded contract for these services. This means assessments can fluctuate from year to year as contracts expire. As of the date of this Public Report, it is anticipated the projected 1990-1991 assessment for each residential unit within this developnent will be $270. The administration of this district will be provided by the City of Chula Vista. Page 8 of 13 File No. 066026LA-FOO PURCHASE MONEY HANDLING: The subdivider must impowxl all fwxls received from you in an escrow depository until legal title is delivered to you. (Refer to Sections 11013, 11013.1 and 11013.2(a) of the Business and Professions Code.) If the escrow has not closed on your lot within one (1) year of the date of your deposit receipt, you may request return of your deIDsit. NOTE: Section 2995 of the Civil Code provides that: No real estate developer shall require as a condition precedent to the transfer of real property containing a single family residential dwelling that escrow services effectuating such transfer shall be provided by an escrow entity in Wlich the developer owns or controls 5% or more of the escrow entity. '!HE SUBDIVIDER HAS AN INl'EREsr IN '!HE E'.SCRCM COMPANY WHICH IS TO BE USED IN CONNECTION WI'!H '!HE SALE OR LFASE OF :wrs IN '!HIS SUBDIVISION. SOILS CONDITIONS: Some lots will contain filled growxl. '!he information concerning filled growxl, soils and geologic information is available at: Office of the City Engineer/City of Chula Vista, 276 Fourth Avenue, Chula Vista, California 92010. GEOLOGIC CONDITIONS: '!HE UNIFORM WILDrn::; CODE, CHAPTER 70, PROVIDES FOR LOCAL BUILDING OFFICIALS TO EXERCISE PREVENrIVE MEASURES OORrn::; GRADING TO ELIMINATE OR MINIMIZE DAMAGE FROM GEOLOGIC HAZARDS SUCH AS LANDSLIDES, FAULT MOVEMENTS, EARTHQUAKE SHAKING, RAPID EROSION OR SUBSIDENCE. THIS SUBDIVISION IS LOCATED IN AN AREA WHERE SOME OF '!HESE HAZARDS MAY EXIST. SOME CALIFORNIA COONl'IES AND CITIES HAVE AOOPTED ORDINANCES THAT MAY OR MAY NO!' BE AS EFFECTIVE IN '!HE CONl'ROL OF GRADrn::; AND SITE PREPARATION. PURCHASERS MAY CONTACT THE DEVELOPER, THE DEVELOPER'S ENGINEER, THE ENGINEERING GEOLOGIsr AND '!HE LOCAL WILDING OFFICIALS TO DETERMINE IF THE AOOVE-MENTIONED HAZARDS HAVE BEEN CONSIDERED AND IF 'lliERE HAS BEEN ADE);lUATE CGlPLIANCE WITH CHAPTER 70 OR AN EQUIVALENT OR MORE STRINGENT GRADING ORDINANCE OORING '!HE CONSTRUCTION OF '!HIS SUBDIVISION. WATER: The subdivider advises that the Otay Water District will supply water services to each lot in this subdivision. '!he subdivider discloses that the Otay Water District currently has a water allocation program in effect. (Otay is the water district Wlich supplies water to eastern Chula Vista.) '!he subdivider agrees to allocate to the Lot being purchased one Equivalent !Melling Unit ("EDU") of water capacity, Wlich allocation will become effective at close of escrow. Escrow is not to close unless and until Escrow Holder receives a letter from Otay Water District stating that one EDU of water has been assigned to the Lot being purchased. The Otay Water District's current IDlicies do not imIDse any time limit by Wlich a residence must be built on the lot. However, the subdivider cannot assure or warrant whether Otay Water District will change its current IDlicies. Page 9 of 13 File No. 066026LA-FOO The subdivider obtained an estimate ~ich show.; that the average cost to install water and sewer fran property line to the house will be $175.00 for the first 30 feet, plus $5.00 per foot extra for sewer and $3.00 per foot extra for water lines over 30 feet. This price includes digging, backfilling, compaction, labor and materials. Vacant lot purchasers will be required to pay a water capacity fee of approximately $800.00 and a meter fee of $107.50, in addition to the above costs. GAS, ELECTRICITY AND TELEPHONE: San Diego Gas and Electric advises in part: In accordance with our "RULES FOR THE SALE OF GAS AND ELECTRIC ENERGY", filed with and approved by the California Public Utilities Commission, electric and/or gas facilities can be made available to this subdivision. If purchaser is to pay any cost for the installation and/or extension of utility service, the costs will be calculated in conformance with our extension and service rules. Our ability to serve future projects in our service territory will depend on the supply available to us of fuel and other essential materials, and on our obtaining goverl"ll1ent authorization to construct the facilities required. Pacific Teler:hone and Telegraph Company provides the following information: This is to inform you that under its present plans The Pacific Telej;hone and Telegraph Company expects to be in a position to provide telej;hone service to applicants in the above subdivision in accordance with requirements of and at rates and charges specified in its tariffs on file with the California Public utilities Commission. This tract will be served with underground distribution facilities. In accordance with the above-mentioned tariffs, the applicants or customer will be responsible for: 1) furnishing, installing and maintaining conduit on the private property if the Telej;hone Company requires it for the service connection wire or cable: or 2) providing or paying the cost of the underground supporting structure on the private property (usually a trench) if the telej;hone company determines buried wire or cable is to be used for the service. The subdivider obtained an estimate ~ich show.; that the cost of trenching and service lines from the property line to the house for gas, electricity, telephone and CATV will be $1,250.00 for the ..first 40 linear feet, plus $9.50 per linear feet extra in excess of 40 feet. Discounts apply for two houses or more. This reduces the cost of base price to $365.00 for 10 or more houses. Page 10 of 13 File No. 066026LA-FOO , Vacant lot purchasers will be responsible to pay the costs and hook-up of gas, electricity and telephone services. pI"Op:!r utility ccxnpany for cost estimates. for extension Contact the SEWAGE DISPOSAL: Vacant lot purchasers will be required to pay a capacity fee of $2,000.00 ani a hook-up fee of $17.00 for sewer services. . The subdivider advised there is currently a m:mthly sewer service charge by the City of Chula Vista in the amount of $8.70. SPECIAL FEES: Subdivider advises the following special fees will be charged to the vacant lot purchaser when said purchaser obtains a buildin:l p:!rmit or prior to occupancy: Residential Construction Tax: $450.00 includes 1 bedroom - $25.00 each bedroom thereafter. Development Impact Fee: $2,850.00 Supplemental Developnent Impact Fee: $1,374.00 Traffic signal participation: $120.00 Hidden Vista Sewer reimbursement: $53.27 + .07 interest annually from April 3, 1984. STREETS AND ROADS: The private streets in this project will be maintained by the homeowners association. The costs of repair ani maintenance of these private streets are included in the budget and are a part of your regular assessment. SCHOOL INFORMATION: This project is served by the following school districts: CHUIA VISTA CITY SCHOOL DISTRICT 84 East "J" street Chula Vista, CA 92010 Tel. No. (619) 425-9600 SWEElWATER WION HIGH SCHOOL DISTRICT 1130 Fifth Avenue Chula Vista, CA 92011 Tel. No. (619) 691-5553 Purchasers are encouraged to contact the above school districts for updated information. Page 11 of 13 File No. 066026LA-FOO \ If you need clarification as to the statements in this Public Report or if you desire to make arrangements to review the documents submitted by the subdivider which the Department of Real Estate used in preparing this Public Report you may call: Department of Real Estate Subdivisions South 107 South Broadway Suite 7111 Los Angeles, CA 90012 (213) 620-2700 0075/AK/cgm , Page 12 of 13 File No. 066026LA-FOO . MELLO-ROOS COKMuNITY FACILITIES ACT STATE OF CALIFORNIA DEPARTMENT OF REAL ESTATE FACT SHEET: .SPECIAL TAXES. RE FORM 697 (New 6/30/86) COMMUNITY FACILITIES DISTRICT The subdivilion described in the accompanying Final Subdivision Public Report is located within the boundaries of a Community Facilities Oistrict created purauant to the Mello-Roos Community Facilities Act of "82, as amended. A Community "cilities Oiatrict (CFO) is a governmental entity formed by local agencies (i.... County Board of Supervisors, City Council, school district, etc.) for the purposes of providing certain additional public servic.s and financing a broad rsnge of public capital f.cHitiea through the levy of .pe- cial taxe.. '!be Act has been used as a financing mechAniam for a variety of purposes including provision of facilities such as street, water, aewage and drainage, and the pro- vision of infrastructure to newly developing areas. SPECIAL TAXES If you purchase an intere.t in subdivided property within a CFO, you can expect to have a .SPECIAL TAX. levied &9ain.t your interest which will likely bt collected with your general property tax bill an.d be ,ub,ect to the same penalties and procedures for aale in case of delinquency. In oonnect10n with the issuance of bonda by a erD, additional remedies are provided with respect to dslinquent .special taxes including an expedited foreclosure proce- dure pursuant to a resolution adopted by the legislativll body. prior to issuance of the bonds or through a court foreclosure action. Pursuant to PropoO tion , 3, a special tax may not be in proportion to the value of real property. ""aule ot; this prohibition, most special taxes levied on properties within CFOs have been atructurdd on the basis of density of development, square footage of construction, or flat acr..ge charges. The Act, however, allows for considerable flaxibili ty in the method of apportiOOlllllnt of taxes, and the local agencies MY have estalllished an entirely different methcd fer levying the special tax against property in t1ltl CI"Il in question. In particular, the amount of tax may vary from year to year, but mAY not exceed the maximum amount specified when the ero was created. BONOS " A CFD may be created .olely to provide services permitted by the Act, however, many CFOS presently in existence were created specifically for tho ~rpoao of levying the special tax tG pay for bonds a~thoriJ.d by the CFO to finance the con.truetion of public capital faci- lities. A capital fac111ty ill defined as any tangible or lI"a.1 uset with an expected life of more than five y..re. Tile bond procedure is especially a4aptable and has been used in newly developed area. filCh as new residential subdivisions. Each year, after bonds are authorized, the leqUlat1v," body must fix and levy taxes an:! charges sufficient to pay principal and intereat on any outstanding bonded indebte4n.'8, including any necessary replenishment of bond r...rVe funds. Special taxes for debt ..rvice on bonds may continue to be levied W1til the bond. are paid off which is common1y II t....nty-year peri od. RESTRICTIONS ON CHANGES The Mello-Rooa Act provides procedures for certain changes or addition. to the public faci- lities, service., and If.ehl tax after the District has been .established. However, no change. can be Nde thAt would reduce or terminate an .d~tin9 spec1al tax being used to payoff any debt, inclliding bonded indebtedness, incurred in order to build or acquire capital facilitiell if dCl1nw so would interfere with the timely lI".tirell\ent of that debt. Information concernin9 the CFO and related special'taxes affecting this subdivision, can be fOW1d under ':Assessments" in the accompanying Final subdivh10n Public Report. RE FORM 697 (New 6/30/86) 0075!AK:cgm Page 13 of 13 File No. 066026LA-FOO cJJ COUNCIL AGENDA STATEMENT ITEM TITLE: Iteal~~ Meet1~l:/91 ~ ....,.".. 1(';l~2 ""ptt'g ~P'''' ~ ~'m" .., City's intention to establish Chu1a Vista Open Space Distr~ct No. 24 and sett~ng the time ~~~lace for hearing thereon Director of Public Works~~J1~ Director of Parks and Re~eatio~ City Manager (4/Sths Vote: Yes___No-X-J SUBMITTED BY: REVIEWED BY: On May 28, 1991, by Resolution 16178, Council initiated the proceedings for the formation of Open Space Maintenance District No. 24, Canyon Views, and ordered the City Engineer to prepare and file a report in accordance with the Streets and Highway Code. The report is now before 'Council for review and approval. . RECOMMENDATION: That the City Council: 1. Approve the Engineer's Report. 2. Adopt a resolution declaring the Council's intention to form the proposed di stri ct in accordance wi th Sect i on 17.07.020 of the Mun i c i pa 1 Code and Section 22587 of the Streets and Highways Code. 3. Direct the City Clerk to notice the public hearing in accordance with Sections 22556 and 22588 of the Streets and Highways Code. 4. Set July 23, 1991 at 6:00 p.m. as the date and time for public hearing. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Reoort on Prooosed Ooen So ace District No. 24 Canvon Views I. Backaround This report was prepared pursuant to City Council direction and in compliance with the requirements of Division IS, Part 2, Chapter 1 of the Streets and Highways Code of the State of California and the Chu1a Vista Municipal Code, Sections 17.07. On August 9, 1988 by Resolution 13726, Council approved the tentative map for Canyon View Homes, Chula Vista Tract 88-8. The final map (Hap No. 12507) was approved on October 27, 1989 by Resolution 15369. One of the conditions of approval required that the open space lots created by the map be included within an open space maintenance district. The developer, Canyon View Homes, has petitioned for the formation of an open space maintenance district to maintain said lots. However, since the petition was received, a number of properties have been sold thereby requiring a public hearing for the formation of the district. A-If(l.~jIY1~1- Page 2, Item ~ Meeting Date 7/9/91 II. Boundaries of District The boundary of the district corresponds to the boundary of Chula Vista Tract 88-8, Canyon View Homes and is shown on the Assessment Diagram on file in the Office of the City Engineer. A reduced copy, Attachment "A" is included in this report. As permitted in the Streets and Highways Code Section 22571, the details of the individual lots (lines, dimensions and bearings) to be maintained are shown in the County Assessor's Maps for. the properties on file in the San Diego County Assessor's office. III. Maintenance Items The areas to be maintained by maintenance contract consist of four open space lots totalling 119,746 square feet and designated as lots C, D, E and H on the Assessment Diagram. These are the highly visible slopes adjacent to East H Street and Rutgers Avenue. The facil ities and items of maintenance included within the District are as. follows: 1. Maintain landscaping and irrigation system improvements within the designated open space lots. 2. . Maintain the stucco walls located within the open space lots. 3. Maintain drainage facilities within the open space lots. The proposed maintenance program for Open Space District 24 consists in general of the following: 1. Repair, removal, or replacement of all or any part of any improvement. 2. Irrigation, fertilization, trimming, and replacement of dead or diseased landscaping. 3. Weed abatement. 4. Removal of trimmings, trash and litter. IV. Cost Estimate The estimated annual cost for maintenance of Open Space Maintenance District No. 24 Canyon Views is $26,500. This preliminary estimate is based on information obtained from the developer. Even though we do not expect to take over the district for maintenance until January, 1992, staff proposes to assess for the full year. Under the Code, a 50 percent reserve is required, but it can be built up over a five year period. Spreading this reserve over five years would require a 10 percent higher assessment each year. By assessing for the full year, the reserve would be built up in the first year without this increase to Page 3. Item ;;1.0 Meeting Date 7/9/91 the first five years assessments. This approach would also prevent a large jump in the assessment from a half year assessment in FY 1991-9Z to a full year assessment in FY 199Z-93. The assessment this fiscal year if assessed for 1/2 year would be $397.50. For the next four years, the annual assessment assuming no change in costs would be $728.75. With staff's proposal. assuming no change in annual costs, the assessment will remain constant at $66Z.50 (see Attachment -D"). V. Assessment Schedule The proposed district will contain 40 single family attached units. The proposed distribution of assessments is shown in Attachment "Co. For purposes of distributing assessments, each single family unit is equivalent to one assessment unit. The estimated annual assessment for a typical single family unit is $66Z.50. Plats are available for Council viewing. FISCAL IMPACT: None. Cost of district formation are paid for by. the developer through a deposit. Annual staff and administration costs are included .in the assessment. SE:OS-OZ5 WPC 5667E . - ~... ~..... ;' . I . OPEN SPACE MAINTENANCE DISTRICT NO. 24, OF THE CITY OF CHUlA VISTA ~~--1 , 11 ~' ATTACHMENT A td=--=:.- i .1 q ()J \\ &ot". ~'::':, -- ~. -------..-- -- . . ------- . ~ . --..-..........- .....-.e ------- -... . ..--.- 9-.- MK.._.--'l . ~ ===-=-::::.:-"-:.-.-:.:~.=:- ........-...-. ."'""'.... ,-----:..-"'--- ------ --.-....- ... - ..... Ih.. __ __ __ en,. 0' ~MUlA V"fA 1______ .._ _ ....._ _ _ _. ,_..._.. ..... .... CANYON ~w NOM!I -_ m... ___ __ Mf"'~ACIr.A"'TI!N...ee'DISnItcT_,,, -.. -".'''' ......... WPC 5668E ESTIMATED ANNUAL COST OPEN SPACE DISTRICT 24 CANYON VIEWS FY 1991-92 llim Contract Services Ut llities Materials Landscape Supplies City Staff Services Backflow Cert if. Trash Collection & Disposal 1991-92 Total Budget ATTACHMENT B $12,650 8,130 950 350 4,010 160 250 $26,500 ATTACHMENT C OPEN SPACE MAINTENANCE DISTRICT NO. 24 CANYON VIEWS . ALLOCATION OF COSTS FY 1991-92 Residential Units - 100% Total % of % of iI of Lots Assessment/ Assessment Residential District Res i dent ia 1 or Units Unit Units Assessment Assessment Single Family Lots 40 1.0 40 100.0 100.0 Total Assessment Residential 40 100.0 Annual Maintenance Costs - Open Space Lots - $26,500 Cost per EOU - S26.500 - $662.50 - Assessment for Single Family Unit Per Year 40 WPC 5668E ATTACHMENT 0 ASSESSMENT BASED UPON CURRENT CODE Estimated 10% Reserve of Previous Year Total Single Unit .Ynr Annua 1 C1tll Estimated Annual Cost Reserve Amt. 40 - Assessment 1 $13,250* +0.10 (26,500)**- $ 2,650 - $ 0 - $397.50 2 26,500 +0.20 (26,500) . 5,300 2,650 - 728.75 3 26,500 +0.30 (26,500) . 7,950 5,300 . 728.75 4 26,500 +0.40 (26,500) . 10,600 7,950 . 728.75 5 26,500 +0.50 (26,500) . 13,250 10,600 . 728.75 .A.....ed for 1'2 y..r **Relerve t. baled on I full-ye.r COlt to .chieve I 5-ye.r 'e.erve of SOX per S.ctlon 17.07.030 of the Munfclpll Code. STAFF'S PROPOSAL WITH CODE CHANGE Estimated Previous Year Total Sin9le Unit .Ynr Annual Cost Reserve Reserve Amt. 40 - Assessment 1 $13,250 +0.50 (26,500) . $13,250*** - $ 0 . $662.50 2 26,500 + 13,250 13,250 . 662.50 3 26,500 + 13,250 13,250 . 662.50 4 26,500 + 13,250 13,250 . 662.50 5 26,500 + 13,250 13,250 . 662.50 ...full sox ....rv. I. .cqulr.d In flr.t year becau.e .r... to be ..fnt.fned Ire not Iccepted until Janulry ...ultln, In 1'2 y.ar or SOX ...erva beln, accumulated durin, the ~uly to ~anuary a..e...ent. WPC 568lE This item had a Council-imposed one-week turn-around time as a result of motions passed at the meeting of July 16. Due to the press of business in the city Attorney's office, the City Attorney was not able to commence work on this project until Friday morning, after the agenda had gone to print, and it was not completed until Friday at 2:00 p.m. As soon as the City Attorney realized the complexity of the report, and the breadth of potential actions the Council could take, he realized that this should have been placed as an action item. It is his intent to suggest that treatment at the commencement of the Council meeting. COUNCIL AGENOA STATEMENT Item I & Meeting Date 7/23/91 Public Hearing to Form Chula Vista Open Space Maintenance District No. 24, Canyon Views Resolution '1.".~71 Ordering the improvements and the formation of Open Space Maintenance District No. 24, and confirming the diagram and as:~;~ent for said District SUBMITTED BY: Director of Public works~9frr{7 Director of Parks and Recreation)L' REVIEWED BY: City Manager~~ ~~~ (4/5ths Vote: Yes___No-X-) The developers of Canyon View Homes Subdivision have petitioned the City for the format i on of an open space mai ntenance di stri ct in accordance with the cri teri a contai ned in the Muni ci pal Code. On July 9, 1991, the City Council set July 23, 1991 as the date for a public hearing on the proposed formation of Open Space Ma i ntenance Di stri ct No. 24. The boundari es of the proposed district are as shown on Exhibit 'A'. ITEM TITLE: RECOMMENDATION: That Council: 1. Conduct the publ ic hearing to entertain protests from property owners within the proposed district. 2. Adopt the resolution creating the District establishing the assessment of $662.50 per unit. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: On July 9, 1991, Council approved the City Engineer's report for the formation of Open Space Maintenance Di stri ct No. 24 and set July 23, 1991 as the date for a public hearing. Although it is anticipated that the district will not be accepted for maintenance by the City until January 1991, Council approved assessing $662.50 per unit for the full fiscal year in order to build up a 50 percent reserve within the first year and to avoid a large increase in assessment in the next fiscal year. This is in accordance with the emergency ordinance recently adopted by Council. The open space lots have been 1 andscaped wi th drought res i stant plant i ngs whi ch are now in an establ i shment peri od. The di stri ct will not be accepted for maintenance by the City until the landscaping is fully established. As directed by Council, the hearing has been noticed by the City Clerk in accordance with Sections 22556 and 22588 of the Streets and Hi ghways Code. After conducting the public hearing, the final step in the assessment district proceedi ngs for the format i on of an open space maintenance di stri ct requ ires that Council adopt a resolution which (1) orders the improvements, (2) forms the open space maintenance district, and (3) confirms the district diagram and assessment either as originally approved in the Engineer's Report or as modified by Council subsequent to the public hearing. In accordance with Section 22594 of the landscaping and lighting Act of 1972, said resolution will establish the District and levy the first annual assessment. \ ~,I Page 2, Item I~ Meeting Date 7/23/91 A copy of the Engineer's report and previous agenda statement is attached for Council's reference. A plat is available for Council viewing. FISCAL IMPACT: None. Cost developer through a deposit. included in the assessment. of district formation are paid for by the Annual staff and administration costs are EAF/mad:OS025 WPC 5699E \;'2- RESOLUTION NO. II. ~ 11_ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING THE IMPROVEMENTS AND THE FORMATION OF OPEN SPACE MAINTENANCE DISTRICT NO. 24, CANYON VIEWS, AND CONFIRMING THE DIAGRAM AND ASSESSMENT FOR SAID DISTRICT The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, the developers of Canyon View Homes Subdivision have petitioned the City for the formation of an open space maintenance district in accordance with the criteria contained in the Municipal Code; and WHEREAS, on July 9, 1991, the City Council set July 23, 1991 as the date for a public hearing on the proposed formation of Open Space Maintenance District No. 24, the boundaries of which are as shown on Exhibit 'A', and WHEREAS, in accordance with Sections the Streets and Highways Code, the public noticed by the City Clerk; and 22556 and 22588 of hearing has been WHEREAS, after conducting the public hearing, the final step in the assessment district proceedings for the formation of an open space maintenance district requires the adoption of a resolution which (1) orders the improvements, (2) forms the open space maintenance district, and (3) confirms the district diagram and assessment either as originally approved in the Engineer's Report or as modified by Council subsequent to the pUblic hearing. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula vista does hereby order the improvements and the formation of Open Space Maintenance District No. 24, and confirm the diagram and assessment for said District in the amount of $662.50 per unit for the full fiscal year as set forth in the Engineer's Report prepared in accordance with Article 4 of Chapter 1 of the Landscaping and Lighting Act for Open Space District No. 24. Presented by ved as 0 form by J J , City At tor ney John P. Lippitt, Director of Public Works 9072a Bruce \~-3 .July :-:3. 1991 AY 001 Ci ty Manager A~ Ci ty Manager tf . Publ ic: WOl'ks Direc:tor~ GENEfU\[, QUE:;TIOW3 ON Af;SESSMENT DWl'RlCTS To: Via: From: Sid Morris. Assistant Geof'ge Krempl, Deputy Cliff SwansorJ, Depllty City Engineer' 1. What. type of fac:ili ties does the Ci ty allow to be included i.l~ assessment districts other than DIE' street::3? The Engineering Departmen1, i" w.orking .on a formal policy outlining the tYf,e of faei li tiefj whieh ore eligible to be acquir'ed thr\)'."l.gh A.sseSQInent di str'j,C't financing. H01t7ever. informaJ 1'1, the City h"" used t.he folloping guidelines: EUELIL-.J MPRQ\lEJ':1EN'I'S a. Residential Projects [t is t.he City-s practice that only "collec.t.or" type public improvements serving whole neighborhood A.reas, ur greater, be publ icly financed. This appl ies to st.reet~::;, water, sewer, atoem drain, and dry utili.ty systems. "Local" type ptlblic improvenlf.:.nts arB not, e1 igiblf:. b. Inchli.'3trial Project.:3 (Non-residential) It is the CityJs pr.1(~ti(~e t.hat all public~ :improvements within or- serving a r:on'-r'esidential project ace eligible for public financing. 'T11is includes street.s. wFlter. sewer, storm drain, and dry utility 8Yi.'3temi.~. !:1.lXELLlillJillllli The following may also be eligible i.'3ubject to certain conditions: Ct_ Right-of-way a.nd Ea.sements b_ Design and Other ",,:oH" Costs c _ nt'ad ing :::. What. di;.:,closure is pr'ovided t.o t.l1e future proper'ty owner' regarding the a3Se3~::l,ment dist.rict? ~,-h " \ ::>. ""\ 1,\ Vc-) ,l\liJr:g 07i th the dja,gr'c'm beLlg Rscordf'r ~:.3 Office, the deve to I,otenr,ial hc'-meOHnef';::: J"j(C''' o!.~ f'ecof'..1 ;;.7i th t.l1f' (>)unty r,.."o,rLh~~ a (j:(,':;"-:' l'-)slu'e netic>.:" ;:ttt,c1che( a s.;:,rople fnrrn. " How many ac:r-::';) of c)p'?n space ar'e they"c' in U~),U 24 aTd, hOH unit.s shar'E' in t.b,~ cost'/ There t1_r~;:, approximDtely 2.8 irTigated acres of o:pen spd,ce 2nd cmly 40 hc,mes t.) p,h,::u'e thbt cost. See atta.cbed map. CC: .,iPL ". / . I OPEN SPACE MAINTENANCE DISTRICT NO. 24: OF THE CITY OF CHUlA VISTA ,,---J , \/ ~' I'). '''.t ~1< 't" ~ /' 2.8 40 E.Dl.\ '~ ...o;:.~ ~ (lJ \\ :it-oS .,.0 k--- a",~'< LA~E.s. "R D 1 \/\CIl'lI,Y MA? j;\TS lor.... ,.... ...~ ....r... '/ uaa. 4S- ------.......-.- . . ---.--.----.. - ---------....---- -------- .. ....... -- lOT___ I -...~ . ._'''-'~ M.e...TIOII IIII'J'JII ...."H. -. <8> .. ....-....---. -. -_...._"- _______.__ll._. ~--...-. 1......0VAL .j I.--.~--_.- ------ ----- -. . "'.0. _"'_ .. - ...... - - ,"_... _.. 1_.1._.. '" tt~....~ --___ ___ CITY 0'- (MULA VI 'A ... .._ .. CANYON VIIW HOlle. ... __ OPEN SP"CIIIAfNTDlAIICI"oe.TIIICT NO. .4 . .-n.,.., .......... ,,-- _'10- COUNCIL AGENDA STATEMENT ItemK Meeting Date 7/23/91 SUBMITTED BY: Report on endangered listing status of the California Gnatcatcher and current regional and sub-regional efforts to prepare a habitat conservation :=- ofp-",K tp ~"d" City Manager.jQ ~ ~ (4/5ths Vote: Yes_No X ) ITEM TITLE: REVIEWED BY: Planning Department staff have been monitoring both state and federal government consideration of petitions to list the California Gnatcatcher as an endangered species, which would prevent any further loss of Gnatcatcher habitat until a comprehensive Habitat Conservation Plan is adopted by the City and adjacent jurisdictions. Staff has also been monitoring efforts by the County of San Diego, the Clean Water Program of the Metropolitan Sewer Service Area, the Alliance for Habitat Preservation (a coalition of developers), and SANDAG to begin preparation of regional Coastal Sage Scrub conservation plan. Coastal Sage Scrub is a type of habitat which supports the California Gnatcatcher and several other threatened species. Such plans would not attempt to preserve every existing acre of Coastal Sage Scrub, but would propose a system of natural habitat areas which form an interconnected and viable open space system. RECOMMENDATION: 1. Authorize the City Manager to send the attached letter to the California Fish and Game Commission requesting that they coordinate a decision on listing the California Gnatcatcher as an endangered species with the U.S. Fish and Wildlife Service. 2. Direct staff to prepare a work program for a habitat conservation program (HCP) for areas within the city containing sensitive biological habitat areas, including coastal sage scrub habitat, and investigate options for cooperation between City of Chula Vista habitat preservation efforts and larger regional habitat preservation efforts within San Diego County. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable 14 -I Page 2, Item Meeting Date 7/23/91 DISCUSSION: California Fish and Game Commission August 1 Hearin!! on the Listing of the California Gnatcatcher Over the past several months, petitions have been filed with the U.S. Fish and Wildlife Service and California Department of Fish and Game requesting listing of the California Gnatcatcher as an endangered species. On August 1, 1991, the California Fish and Game Commission will consider listing the California Gnatcatcher as a "Candidate Species" for endangered status, which will mean that a "taking," or loss of habitat where gnatcatchers occur, will not be allowed. In addition, coastal sage scrub habitat which is currently unoccupied by California Gnatcatchers, but could reasonably provide a living environment for the bird, must also be preserved. This could affect a number of approved and proposed projects in Chula Vista, including Rancho del Rey SPA III, Sunbow II, Rancho San Miguel, and Otay Ranch. The U.S. Fish and Wildlife Service is following a different schedule for consideration of the California Gnatcatcher, and will make a final decision on listing the species as federally endangered at a later date, as late as September of 1992. The draft letter which is attached to this report requests the California Fish and Game Commission to coordinate the potential listing of the California Gnatcatcher as a candidate endangered species, so that a concurrent action on listing can be taken with the U. S. Fish and Wildlife Service. State and federal regulations on endangered species differ somewhat, and a concurrent decision will remove overlap and confusion which could be caused by the State taking action on listing prior to the Federal Government. Habitat Conservation Plan If the California Gnatcatcher is to be listed as endangered by either the state or the federal government, "taking" of the species will not be allowed until a habitat conservation plan (HCP), subject to standards set forth in the Federal Endangered Species Act, is completed and adopted by the relevant local agency or agencies and approved by the U.S. Fish and Wildlife Service. It is probable that, even if the California Gnatcatcher is not listed as endangered, local jurisdictions will need to commit to preparing an HCP as a condition imposed by the State and Federal regulatory agencies in order to avoid listing. Therefore, it is appropriate for the city to begin preparations for work on an HCP effort. Staff would propose that the habitat conservation planning studies be considered as the first phase of an overall Greenbelt Master Plan, which would implement the greenbelt concept shown on the Chula Vista General Plan. If authorized, staff would return to the Council with a proposed work program for this effort, along with a cost estimate and timetable. 14.. 2. Page 3, Item Meeting Date 7/23/91 A question remains as to whether the City should pursue a separate HCP, or consider a joint effort with the County of San Diego, the Clean Water Program of the Metropolitan Sewage System, SANDAG, or the Alliance for Habitat Preservation (a grouping of developers which has proposed a regional study program and preservation plan for coastal sage scrub). A brief discussion of these efforts follows: 1. COUNTY OF SAN DIEGO On June 12, 1991, the Board of Supervisors authorized the County Planning Department to proceed with establishment of a cooperative open space and habitat management plan with three large property ownerships in Rancho San Diego and Jamul, immediately east of the Chula Vista Sphere of Influence/Planning Area. This plan, which will be written to federal HCP standards, will map all sensitive habitat lands in the area, amend existing County plans, policies, and ordinances as necessary, set mitigation policies, establish an area habitat acquisition plan, identify long term funding mechanisms, and identify the ongoing management framework for the preserve area. The Nature Conservancy, a private non-profit conservation group, has tentatively agreed to act as manager of the natural preserve area created as part of this plan. It should be noted that the area encompassed by this plan includes currently unincorporated areas which are within the Chula Vista Sphere of Influence/Planning Area in the vicinity of Mt. San Miguel. In addition, the County Planning Department is preparing a proposal pursuant to Board of Supervisors direction which would create a regional open space and habitat management program. This program would take the elements listed above for the South County and apply them to the entire County unincorporated area, creating a regional hierarchy for subregional programs such as the already approved South County program discussed above. This program will be heard by the Board of Supervisors at their meeting of July 31, 1991. 2. SAN DIEGO CLEAN WATER PROGRAM -- METROPOLITAN SEWAGE SYSTEM As a component of the implementation of the Clean Water Program, the City of San Diego is preparing a Multiple Species Conservation Program for the area of the County served by the Metropolitan Sewage System. This effort is intended to provide a plan for preservation of habitat to mitigate both direct impacts (construction of facilities) and secondary impacts (growth inducing impacts) of the expansion of the Metropolitan Sewage System. Staff for the City of San Diego is administering the program. They have completed a work program and hired a consultant to implement this program. The timetable for the program estimates 30 months to completion. llie - 3> Page 4, Item Meeting Date 7/23/91 The region studied by the Multiple Species Conservation Program includes all areas which currently connect to the Metropolitan Sewage System, and additional unsewered lands to the east. The work program provides for a mapping effort which will map existing and planned land uses, ownership and public lands, and location of sensitive species and their habitat. Sensitive habitat lands which are publicly-owned will become the "cornerstones" for a comprehensive system of natural preserves and interconnecting corridors which will be presented as the ultimate goal of this plan. Finally, the program will include an implementation strategy, which will discuss alternative acquisition techniques such as public land purchase, mitigation banking for offsite impacts, easement dedications and exactions, and whether condemnation powers will be necessary. It should be noted that the entire City of Chula Vista Planning Area is within the boundaries of the Clean Water Program's Multiple Species Conservation Planning Area. 3. SANDAG COORDINATING GROUP SANDAG has formed a coordinating group in order to discuss habitat planning efforts within the region, and develop coordinated strategies for dealing with these issues. SANDAG also has an ongoing regional habitat mapping program for the sensitive habitat within the County. However, SANDAG has not proposed to serve as the preparing agency for a habitat conservation program at this time -- the coordinating group's function is to exchange ideas and information between different jurisdictions and their proposed programs. 4. ALLIANCE FOR HABITAT PRESERVATION The Alliance for Habitat Preservation is a grouping of large-scale developers in San Diego, Orange, and Riverside Counties which has developed a proposal for dealing with the potential listing of the California Gnatcatcher as a candidate endangered species by the California Fish and Game Commission. The proposal involves setting up a scientific advisory panel, which would formulate a regional framework for a multi-species habitat conservation plan, prepare guidelines and proposed boundaries for subregional habitat conservation plans, and oversee the development of subregional plans. The Alliance has already prepared studies on the location of Coastal Sage Scrub habitat in San Diego County and on the minimum habitat area necessary for individual California Gnatcatchers. The Alliance will present its plan to the California Fish and Game Commission at their August 1 meeting as an alternative to candidate listing of the California Gnatcatcher. Members of the Alliance include the McMillin and Baldwin Companies, both major landowners in Chula Vista. 14 ~~ Page 5, Item Meeting Date 7/23/91 Also, the City of Chula Vista is currently participating in two inte:rjurisdictional efforts which include habitat preservation plan components, I) the Dtay Ranch project in conjunction with San Diego County, and 2) the Dlay River Valley Regional Park Program with San Diego County and San Diego City. These efforts will need to be coordinated with the work program for the city's RCP. Staff will further review the merits of these regional and inte:rjurisdictional programs, and bring forward recommendations on the best course to chart among these varying programs and possibilities. FISCAL IMPACT: Costs of preparing the RCP work program will be minor. Costs associated with the RCP will be discussed in the work program to be presented to the Council. Al13bcp.gh \~-S Iuly 23, 1991 Everett M. McCracken, Ir. Chairman, California Fish and Game Commission 1416 Ninth Street Sacramento, CA 95814 Dear Mr. McCracken: The City of Chula Vista understands that the California Fish and Game Commission will consider the listing of the California Gnatcatcher as a candidate state endangered species at its meeting of August 1, 1991. The City of Chula Vista requests that the Commission defer action on the listing of the California Gnatcatcher. The United States Department of Fish and Wildlife is also considering a petition to list the California Gnatcatcher as a federal endangered species. In order to eliminate jurisdictional overlap and confusion, the State and Federal governments should consider making a concurrent decision on the California Gnatcatcher listing. The U.S. Department of Fish and Wildlife is still reviewing information preparatory to making such a decision. In response to the decline in Coastal Sage Scrub which is the habitat of the California Gnatcatcher, the City of Chula Vista has developed several conservation and planning objectives, including designation of a continuous 26-mile greenbelt in its recently updated City General Plan. The preservation of a viable natural habitat area, including coastal sage scrub, is an integral part of this greenbelt plan. Other habitat preservation efforts in which the City is participating include a resource management plan for the 22,000 acre Otay Ranch property, and an inteIjurisdictional effort to preserve and plan for a regional park facility along an eleven mile stretch of the Otay River. The City's intent is to prepare a comprehensive habitat conservation plan (HCP), in conjunction with adjacent jurisdictions, which would meet the standards for such a document if the California Gnatcatcher or other coastal sage scrub species are listed as a federal endangered species. The City's plan will be closely linked with regional habitat conservation efforts, most notably the South County Open Space and Habitat Management Plan being prepared by San Diego County, and the Multiple Species Conservation Program initiated by the Clean Water Program of the San Diego Metropolitan Sewage System. \ 1.\ ' (., Everett M. McCracken, Jr. -2- July 23, 1991 The City would prefer that the California Gnatcatcher not be listed at this time in order to provide for more flexibility in balancing the needs of habitat preservation with other worthy city aims. However, our plans to adopt a habitat conservation plan in conjunction with adjacent jurisdictions and regional programs will proceed whether or not the California Gnatcatcher is a listed species. Sincerely, (Listing.gh) 14-1 ,. - JUL 16 '91 15:33 BALDWIN CO. 619 259 024200000000 P.l I ~1 -- FOR COUNCIL INFORMATION The Baldwin Company Of1//$mIJ1IfJr/p III building since 1956 July 16. 1991 M~. Bob Leiter CITY OF CHULA VISTA 276 Pourth Avenue Chula Vista. CA 91910 Dea~ Bob, On August 1. 1991, the California Fish and Game Commission will ~onsider a petition seeking endange~ed or threat.ned status for the California Onateatehe~. We believe that there is a need for additional study prior to taking this action. The listing will impact existing and future governmental improvement programs as well as private development plans. We believe additional study can b. undertaken wi thout endangering the species whi 1 e permi t ting ongoing efforts at a multi-species protection plan to proceed. Please consider the following information in preparation of any remarks you may make to the commission prior to the listing. 1) Species Viability; The u.s. Fish and Wildlife Service oonside~ed a petition fo~ emergency listing of the Gnatcateher in early January. 1991. Emergency action was not taken. They will b. reviewing the listing petition in a mo~e oonsidered manner over the course of the next year. because they did not believe the species was in immediate danger. 2) ~ulti Species Plan: Many local and regional effo~ts are unde~way to p~ovide for gnatcatchers and othe~ species th~ough p~eservation of significant a~eas of habitat. Listing of the Gnatcatohe~ will de~ail these efforts. The listini will refoous attention on solving the immediate problems that such action will cause; such as the halting of water reclamation plants. water systems. road const~uction and other public projects necessary to the well being of cities and the County. This issue will mandate a diversion of both. manpower and fiscal resou~ce. f~om all other efforts. The continuing pursuit of . multi species preservation plan promises to p~otect the Gnatcatcher and many other animals in a mo~e comprehensive manner than a piecemeal, fragmented effo~t. \~..cg' 11975 El Camino Real. Suite 200. SaIl Diego. CA 92130 · (619) 259-2900 ~ JUL 16 '91 15:38 BALDWIN CO. 619 259 024200000000 P.1 I --- 3) EXDert Revie~t Reoently, the underseoretary of the California Resources Agency, Michael Mantell, appointed a panel of Conservation Biologists to review all available data on gnatcatchers, their habitat, and to develop criteria for preparing sUb-regional conservation plans. These experts pOllsess the credentials and experience necessary to review the technical data available and provide proper recommendations. These experts were selected from lists prepared by the National Resource Defense Counci I and The Nature Conservancy. This unbiased panel should be given ample time to provide considered opinion. Their appointment alone, indicates the state believes that there is a need for additional evaluation and a broad, multi- species approach to conservation of natural resources. The panel will review the scientific" data available about gnatcatchers, their life history needs, and the extent of their habitat, They will also review data on habitat conversions and proposed open space systems. This will allow the development of criteria for estahlishing sub-regional preservation programs. To the extent this committee offers a review of all elements of the Gnatoatcher issue, we support this step prior to any emeqj'encY listing. This panel of experts should be able to thoroughly review the scientific data at hand, or undertake any further study required, in developing criteria that will preserve many species (not just gnatcatchers) without the severe economic disruption experienced in Northern California when the Spotted Owl was listed. (In addition, our concerns as outlined herein would also be included within the proposed solution, and could therefore assist in providing immediate governmental support and both private and public funding sources). The effect of a Gnatcatcher listing upon the city and County's economy is potentially significant. We support a scientifically researched and cooperatively determined solution which can be implemented over a reasonable period without placing the candidate species at risk. With the appropriate blue ribbon panel bein9 available, we urge you to write to the commission to defer a decision on the endangered or threatened status for the Gnatcatcher until the scientific panel has had a reasonable opportunity to study the issue and propose a ooordinated and comprehensive solution. ~el" I red M. Arbuokle tice President I~.. '\ . PRELIMINARY July 26, 1981 MATTERS RELATED TO 1HE AIR CARRIER AIRPORT SITE SELECTION STIJDY DRAFT FOR DISCUSSION. NOT APPROVED Introduction The matters discussed in this repon include requests from the City and County of San Diego, . the role of the SANDAG Airport Delegation, and ground access planning for Otay Mesa. This report is divided into four sections. Each section discusses one of the issues. . A. REQUESTS FROM THE CITY OF SAN DffiGO Introduction Tbe City of San Diego is requesting SANDAG to concur in the designation of Otay Mesa as an air carrier airport site and join the City as a co-sponsor in a grant application to the Federal Aviation Adminl~Qtion for Otay Mesa air carrier airport master plan funds. (Refer to the attached City of San Diego resolution.) The airport delegation has analyzed the request and discussed with staff the site deRignllt.ion process and it is our . RECOMMENDATION that the Board . of Directors designate Otay Mesa as an area suitable for air carrier airport pIannlnl! purposes, aD<Il\IPPOrl all a OO-/iIIOnRnT an application by the City of San Diogo, os Wad agency, to the Fedetal Aviation Administration for Otay Mesa air carrier aiIport master planning funds. - \1~ Discussion DRAFT FOR DISCUSSIOt~ NOT APPROVED H the Board approves the recommendation, the following actions would occur: 1. The City of San Diego, acting as the lead agency, intends to prepare and submit a grant application to the Federal Aviation Administration for master planning the Otay Mesa site. SANnAG would cOoipOlUor the gr:mt nppliootion. 2. A "Bilateral Working Group, II which includes representatives of both national governments, plus state and 10caI officials, has been appointed to discuss the institutional and technical issues associated with an air carrier ailport on Otay Mesa. When the participants believe the Working Group and the master planning project have made sufficient progress, SANDAG should review the aviation policies in the Regional Transportation Plan. Then, if warranted, the Board can update the policies to designate Otay as a regional air carrier site, and adopt a revised policy on the future of Lindbergh Field and NAS Miramar. . B. REQUFST FROM THE COUNTY OF SAN DIEGO Introduction The County of San Diego is requesting SANDAG to appoint a citizen to a San Diego County Regional Ahport Authority Exploration Conunit:tee. (Refer to the attached Board of Supervisors . Letter.) The ahport delegation has reviewed the request and it is our RECOMMENDAnON th:1t tho Bolll'd of Diuet01S Uj~dcLl...lu;" llli llli lnilial element of the master plan, an analysis of' the air carrier airport operator and authority issue as suggested by the County of San Diego. Di~cussion DRAFT FOR DISCUSSION NOT APPROVED - . The issue of air carrier aiIport operations is important and should be evaluated after some . success has been ~hown in the bilateral discussions. The work should be done by SANDAG as an early clement m the master plan. Its cost would be financed through a grant from the Pederal Aviation Administntion. At last month's q1eetin~, the BOArd directed Rtllff to IlMIlHrr.', II ~marandum reguding the various legal optjons available for airport operations or authorities. Attachmont3 is a memorandum prepared by SANDAG'~ General Counsel that discusses the possible options. , C. ROLE OF THE SANDAC'i AIRPORT nELEG.A.TION Introductiol.! . At last month's meeting, the Chairman asked tor Board dll'eCl.iun regarding the role of SANDAG's airport delegation. The delegation is comprised of the Mayor of San Diego, SANDAO's Chairman, and the past Chairman of the San Diego County Board of Supervisors and the San DiegoUnlfIed Pon District. Tile delegation was formed a year ago to address the question: Is there' a strong bona fIde interest on tho part of the United States and Mcxlco in developing an air <;artier airport on Olay Mesa? It is our RECOMMENDATION that the Board of Directors of tho San Diego Association of Governments authorize tho membership of the SANDAG Ahport Delegation to participate in thC bilateral discussions regarding the use of Olay Mesa as an air ca.rricr aitport sito and continue to advise the Board regarding all matters related to the air carrier site selection study. "JUL l( .~l l4.~( ~.V. H~oVL. ~~ P.:> I Di . SCUSSIOn DRAFT FOR DISCUSSION NOT APPROVED w nlVitlwing the progress made to diU.e lIJ\d the work, both near tcnn and long term, we have oome to the following conclusions that support our recommendation: 1. The delegation's work is incomplete. At this point in time we do not know whether an . agreement between the two countries can be reached. Therefore, the question posed earlier in the lntl.'oduction is yet to be answered. . 2. The bilatera1 worldng group is the right group to answer the question and the SANDAG delegation should participate in the discussions and report results to the SANDAG Board. 3. Since the inception of the delegation's work, members have consulted with representatives of the two federal governments, California and Baja California offlCials, and other public and private sector representatives. The delegation understands the technical and policy iRRlles related to the alltxm effort. This knowledge and e....peJ.i= should be helpful to SANDAG and we wish to continue in advising the Board on these matters. D. OTAY MESA AIR CARRIER AIRPORT GROUND ACCESS . Introduction The Delegation members have received many comments regarding the ability and willingness . of all of the air travelers in the region to use an airport at Otay Mesa. Comments also have been made re&arding the impacts of airport traffic on the highway system and ori local streets and roads. SANDAG should analyze and forecast traffic impacts of an Otay Mesa airport. We believe this effort can begin in parallel with the bilateral discussions and would not conflict with the master plan process. Therefore, it is our - RBCOMMBNDAnON that the Board authorize staff to initiate funding inquiries to the Department of TransportatiQn and prepare a scope of work to address a comprehensive review of the ground access issue to Otay Mesa. MAYOR JACK DOYLE COUNCILMEMBER RON ROBERTS Attachments . SUPERVISOR LEON WlWAMS COMMISSIONER MEL PORT\VOOD DRAFT FOR DISCUSSION NOT APPROVED