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HomeMy WebLinkAboutAgenda Packet 1992/09/08 .., ) \ I" d I' ., 1\. I ec are unaer penalty of perjury that I ani em?lo:fe: by the City of Chuia Vista in the ~fflce 0'- tile City Cieri! and that I posted t,lIS AgenJa/Notice on the Bulletin Board at the PUbli~ &e~es Buildin;; and at City Hall on Tuesday, September 8,1992 DATED, -t /'7'/ ;12 SIGNED Co,;/' ~-~. _.. Council Chambers 6:00 p.m. . (~~ ,~ Public Services Building / Resrular Meetinsr of the City of Chula Vista City Council CAlL TO ORDER 1. ROll CAlL: Councilmembers Horton _, Malcolm _, Moore _' Rindone _, and Mayor Nader _ 2. PLEDGE OF AlLEGIANCE TO THE FLAG. SILENT PRAYER 3. APPROVAL OF MINlITES: August 18, 1992 and September 1, 1992 4. SPECIAL ORDERS OF THE DAY: a. Oath of Office: Catherine Reita Jamison. Town Centre Project Area Committee CONSENT CALENDAR (Items 5 through 9) The staffrecommendations regarding the following items listed 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 10 speak on one of these items, please fill out a "Request to Speak Form" available in the lobby and submit it 10 the City Clerk prior 10 the meeting. (Complete the green form to speak in favor of the staff recommendation; complete the pink form to speak in opposition to the staff recommendation.) Items pulled from the Consent Calendar will be discussed after Action Items and Boards and Commission Recommendations. Items pulled by the public will be the rust items of business. 5. WRITTEN COMMUNICATIONS: a. Claims Against the City: Claimant No.1. Ms. Dorothy M. Lopez and Claimant No.2 - Mr. Guillermo Catalan, c/o Paula S. Rosenstein, Attorney at Law, 501 W. Broadway, Suite 1350, San Diego, CA 92101; Claimant NO.3 - Amir Kolahzadeh, Law Offices of Julie Palaferri, 835 Fifth Avenue, Suite 405, San Diego, CA 92101; Claimant No.4. Mr. Robert C. Miller, 3535 Boston Avenue, San Diego, CA 92113; and Claimant No.5 - Ms. Beaulah G. Farmer, c/o Riberio Law Corporation, Box 928, San Diego, CA 92112. It is the recommendation of the City's claims adjustors, Carl Warren & Company, concurred by Risk Management that the claims be denied. 6. RESOLlJI10N 16801 ACCEPTING BIDS AND AWARDING CONTRACT FOR "SEWER ENLARGEMENT IN QillNTARD STREET BETWEEN THIRD AVENUE AND SECOND AVENUE AND IN SECOND AVENUE BETWEEN PALOMAR STREET AND QillNTARD STREET" - On 8/19/92, sealed bids Were received by the Public Works Director. The work to be done consists of replacing an existing 8.inch sewer with a new 15.inch sewer main. Staff Agenda .2. September 8, 1992 recommends approval of the resolution awarding the contract to Ortiz Corporation in the amount of $103,970. (Director of Public Works) 7. RESOLUTION 16802 AUTIlORIZlNG THE ADDITION OF CIP TF151, A LEFr TURN TRAFFlC SIGNAL ON OTAY LAKES ROAD AT RIDGEBACK ROAD, TO FISCAL YEAR 1992/93 CAPITAL IMPROVEMENT PROGRAM; AND APPROPRIATING $11,200 TIIEREFOR . In 1991, staff received a letter from Bonita Vista Junior High School requesting that a left turn traffic signal phase be installed on Otay Lakes Road at Ridgeback Road/Canyon Drive. The requested green time for a left turn movement will provide protection and reduce delay for the large number of school buses making the turn in the morning. Staff recommends approval of the resolution. (Director of Public Works) 4/5th's vote required. 8. RESOLUTION 16803 APPROPRIATING FUNDS, ACCEPTING BIDS AND AWARDING CONTRACT FOR "SIDEWALK INSTALLATION ON THE SOUTIl SIDE OF E STREET FROM CORTE MARIA AVENUE TO HILLTOP DRIVE". On 8/26/92, sealed bids were received by the Public Works Director. The work includes traffic control, removal and disposal of existing improvements, relocation of existing irrigation line, sidewalk, pedestrian ramps, keystone retaining wall at back of sidewalk, protection and restoration of existing improvements, installation of trees and shrubs, construction surveying, and other miscellaneous work. Staff recommends approval of the resolution awarding the contract to Hammer Construction in the amount of $51,87l. (Director of Public Works) 4/5th's vote required. 9. REPORT PROPOSED MISSION STATEMENT ELEMENT FOR THREE YEAR STRATEGIC PLAN . On 5/5/92, Council directed staff to revise the Draft Strategic Plan to include an additional element regarding quality program design. The report recommends a Strategic Plan Mission Statement and an additional strategy for inclusion in the Plan. Staff recommends Council accept the report. (Director of Parks and Recreation) * * END OF CONSENT CALENDAR * * PUBUC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES The following items have been advertised and/or posted as publi1: hearings as required by law. If you wish to speak to any item, please fill out the "Request to Speak Form" available in the lobby and submit it to the CiIy Clerk prior to the meeting. (Complete the green form to speak in favor of the staff recommendation; complete the pink form to speak in opposition to the staff recommendation.) Comments are limited to five minutes per individuaL 10. PUBUC HEARING AMENDING THE FISCAL YEAR 1992/93 BUDGET TO ACCOUNT FOR REVENUE REDUCTIONS FROM THE STATE OF CAUFORNIA . On 6/16/92, Council adopted the 1992/93 operating budget with the understanding that there would be a revisiting of that budget after the State adopted its budget and the impact of the State budget cuts on the City were known. At the same time, a hiring freeze was imposed (except Agenda -3- September 8, 1992 for certain public safety positions) in order to position the City for any severe State revenue take-aways, which fortunately did not occur. On 9/1/92, the State budget was adopted and the major impacts of this budget on the City are now known. A proposal for amending the City's 1992/93 budget is hereby offered in order that the City can get on with its business of providing service to the public. Staffrecommends approval of the resolution and elimination of the hiring freeze. (Administration) 4/Sth's vote required. RESOLUTION 16804 APPROVING THE AMENDED BUDGET FOR FISCAL YEAR 1992/93 11. PUBUC HEARlNG 12. PUBUC HEARlNG PCC-92-40: CONDITIONAL USE PERMIT: APPEAL OF PLANNING COMMISSION APPROVAL OF A REQUEST TO CONSTRUCTION INTERlM FIRE STATION NUMBER SIX AT THE SOUTHWEST CORNER OF LANE AVENUE AND FENTON STREET; APPEllANT - CAUFORNlA LAND ASSOCIATES - Appeal of Planning Commission approval PCC-92-40 for the City application to construct an interim fire station at the southwest comer of Fenton Street and Lane Avenue, 2396 Fenton Street. Staff recommends Council conceptually approve "Option 3" and continue the public hearing to the meeting of 9/22/92. (Director of Planning) Continued from the 8/25/92 meeting_ CONSIDERATION OF A RAISED MEDIAN ON TELEGRAPH CANYON ROAD TIiROUGH THE INTERSECTION OF APACHE DRIVE - On 6/23/92, Council directed staff to install a temporary sign prohibiting vehicles traveling eastbound on Telegraph Canyon Road from turning left to northbound Apache Drive during the weekday hours of 7:00 a.m. to 9:00 a.m. The temporary sign is to remain in place until construction of the Telegraph Canyon Road/Otay Lakes Road project is completed later this year. The Council further directed staff to explore the feasibility of constructing a raised median on Telegraph Canyon Road across Apache Drive as a permanent solution. Staff recommends Council approve the resolution. (Director of Public Works) RESOLUTION 16805 AUTIlORlZING THE DIRECTOR OF PUBUC WORKS TO APPROVE A CONSTRUCTION CHANGE ORDER ON TELEGRAPH CANYON ROAD PHASE III WIDENING PROJECT TO CONSTRUCT A LANDSCAPED RAISED MEDIAN ACROSS APACHE DRIVE 13. PUBUC HEARlNG PCA-92-01: CONSIDERATION OF AMENDMENTS TO TITLE 19 OF THE MUNICIPAL CODE TO ESTABUSH PROCEDURES TO EXPEDITE PROCESSING OF SIGN PERMITS AND TO ALLOW FOR ELECTRONIC MESSAGE BOARD SIGNS - CIIT INITIATED - Council requested establishment of procedures to expedite processing of sign permits, and to allow electronic message board signs in certain limited redevelopment areas and certain zones. Staff recommends Council find that the proposal will have no significant environmental impacts and adopt the Negative Declaration issued on IS-92-44 and place the ordinance on first reading. (Director of Planning) Agenda ORDINANCE 2529 14. PUBIJC HEARING ORDINANCE 2530 -4- September 8, 1992 AMENDING TITLE 19 OF THE MUNICIPAL CODE BY ADDING SECTION 19.04.235 DEFINING ELECTRONIC MESSAGE BOARD SIGNS AND AMENDING SECTION 19.60 TO ESTABIJSH PROCEDURES TO EXPEDITE PROCESSING OF SIGN PERMITS AND TO AI1..0W FOR ELECTRONIC MESSAGE BOARD SIGNS (first readinl() PCZ-93-A: CONSIDERATION TO PREZONE 3.59 ACRES LOCATED AT THE NORTH SIDE OF OTAY LAKES ROAD, EAST OF LEHIGH AVENUE - CITY INITIATED - The ptoposed prezoning and subsequent annexation of the property is a result of a requirement by LAFCO that the parcel be annexed in conjunction with the annexation of the adjacent property currently being processed under the project name of Telegraph Canyon Estates. The annexation of the 3.59 acre parcel in conjunction with the project will preclude the creation of a County island. Staff recommends Council place ordinance on first reading. (Director of Planning) AMENDING THE ZONING MAP OR MAPS ESTABIJSHED BY SECTION 19.18.010 OF THE MUNICIPAL CODE PREZONlNG 3.59 ACRES NORTH OF OTAY LAKES ROAD, EAST OF LEHIGH AVENUE TO R-l (SINGLE FAMILY RESIDENTIAL), AND FINDING THAT SUCH ZONING ACITVITY IS EXEMPT FROM THE REQUIREMENTS OF THE CAIJFORNIA ENVIRONMENTAL QUAIJTY ACT (CEQA) (first readinl() ORAL COMMUNICATIONS This is an opportunily for the general public to address the Cuy Council on any subject matter wilhin the Council's jurisdiction that is not an item on this agenda. (State law, however, generally prohibits the City Council from taking action on any issues not included on the posted agenda.) If you wish to address the Council on such a subjec4 please complete the yellow "Request to Speak Under Oral Communications Form" available in the lobby and submit it to the CiIy Clerk prior to the meeting. Those who wish to speak, please give your name and address for record purposes and follow up action. Your time is limited to three minutes per speaker. BOARD AND COMMISSION RECOMMENDATIONS This is the time the CiIy Council will consider items which have been forwarded to them for consiJleration by one of the CiIy's Boards, Commissions and/or Commutees. None submitted. ACTION ITEMS The items listed in this section of the agenda are expected to elicit substantial discussions and deliberations by the Council, staff, or members of the general public. The items will be considered individually by the Council and staff recommendations may in certain cases be presented in the alternative. Those who wish to speak, please [dl out a "Request to Speak" form available in the lobby and submu it to the City Clerk prinr to the meeting. Public comments are limited to five minutes. None submitted. Agenda -5- September 8, 1992 ITEMS PUlLED FROM TI-IE CONSENT CALENDAR This is the time the City Council will discuss items which have been removed from the Consent Calendar. Agenda items pulled at the request of the publif: will be conswered prior to those pulled by Councibnembers. PublU: commentS are limited to five minutes per individuaL OTI-IER BUSINESS 15. CI1Y MANAGER'S REPORTfS) a. Scheduling of meetings. 16. MAYOR'S REPORT(S) ~ Ratification of appointment: Robert Quisenberry - International Friendship Commission Arthur Triplette - Board of Appeals 17. COUNCIL COMMENTS ADJOURNMENT The City Council will meet in a closed session immediately following the Council meeting to discuss: Pending litigation pursuant to Government Code Section 54956.9(a) - Settlement of Otay Valley Lawsuit - Siroonian v. City of Chula Vista Pending litigation pursuant to Government Code Section 54956.9(a) - Velazquez v. City of Chula Vista The meeting will adjourn to (a closed session and thence to) a joint meeting of the City Council/Library Board of Trustees on September 10, 1992 at 4:15 p.m. in the City Council Conference Room and thence to the Regular City Council Meeting on September 15, 1992 at 6:00 p.m. in the City Council Chambers. A Special Redevelopment Agency meeting will be held immediately following the City Council meeting. September 4, 1992 TO: FROM: SUBJECT: The Honorable Mayor and City Council Sid W. Morris, Assistant City Manager ~ =-----=' City Council Meeting of September 8, 1992 This will transmit the agenda and related materials for the regular City Council meeting of Tuesday, September 8,1992. Comments regarding Written Communications are as follows: ~ Sa. IT IS RECOMMENDED THAT THE CLAIMS AGAINST THE CITY FILED BY DOROTHY LOPEZ, GUILLERMO CATALAN, AMIR KOLAHZADEH, ROBERT MILLER AND BEAULAH FARMER BE DENIED. SWM:mab COUNCIL AGENDA STATEMENT Item :) Meeting Date 9/8/92 ITEM TITLE: Claims Against the city REVIEWED BY: Director of Personnel {)g- ci ty Manager J6t ~6 t~\ (4/5ths Vote: Yes___ No~) SUBMITTED BY: claimant No.1: Claimant No.2: Ms. Dorothy M. Lopez Mr. Guillermo Catalan c/o Paula S. Rosenstein Attorney at Law 501 W. Broadway, suite 1350 San Diego, CA 92101 On AUgust 19, 1992, claims were filed against the city by Ms. Dorothy M. Lopez and Mr. Guillermo Catalan, for personal injuries they allegedly received on February 26, 1992, when an employee of Chula vista Transit molested and assaulted Ms. Lopez in the presence of Mr. Catalan. Both claimants allege embarrassment, humiliation and emotional trauma and seek damages within the jurisdiction of the superior Court. city bus service was provided contractually by American Transit cor- poration at the time of this incident. The agreement between American Transit and the South Coast organization operating Transit (SCOOT) con- tained a hold harmless clause and provided for indemnification. Because the city has neither jurisdiction nor control over transit complaints, it is the recommendation of the city's claims adjustors, Carl Warren & Com- pany, and Risk Management staff that these claim be denied. Claimant No.3: Amir Kolahzadeh Law Offices of Julie palaferri 835 Fifth Avenue, suite 405 San Diego, CA 92101 On August 18, 1992, a claim for $1,000,000.00 was filed against the city by Mr. Amir Kolahzadeh, for injuries he allegedly received on February 27, 1992, when he was taken hostage at the ReadiCare Center by a murder suspect being pursued by Chula vista police Officers. The claimant alleges extreme emotional distress including symptoms of post-traumatic stress syndrome and alleges the city of Chula vista is responsible for negligent pursuit and negligent inspection of the Readicare Center. Due to remote liability on the part of dation of the city's claims adjustors, Carl Management, that this claim be denied. the City, it is the recommen- Warren & company, and Risk Form A-113 (Rev. 11/79) 50...-J ITEM MEETING DATE 9/8/92 Claimant No.4: Mr. Robert C. Miller 3535 Boston Avenue San Diego, CA 92113 On August 17, 1992, a claim for $200,000.00 was filed against the city by Mr. Robert c. Miller, for personal injuries he received when struck by a suspect vehicle being pursued by Chula vista Police Officers. The police vehicle was not involved in the collision and was following pur- sui t policy. Although liability is questionable, we are continuing our investiga- tion and it is desirable to start the statute of limitations. It is the recommendation of our claims adjustors, Carl Warren & company, concurred in by Risk Management, that this claim be denied. Claimant No.5: Ms. Beaulah G. Farmer c/o Ribeiro Law corporation Box 928 San Diego, CA 92112 On August 3, 1992, a claim for $100,000.00 was filed against the city by Ms. Beaulah Farmer, for personal injuries she received when she tripped and fell in an area adjacent to the roadway at 800 Marina Parkway. The incident occurred in the Marina View Park area while under construc- tion. Although liability is questionable, we are continuing our investiga- tion and it is desirable to start the statute of limitations. It is the recommendation of our claims adjustors, Carl Warren & company, concurred in by Risk Management, that this claim be denied. RECOMMENDATION: Deny the above five claims. j S~-2.. COUNCIL AGENDA STATEMENT REVIEWED BY: Item lo Meeting Date 9/8/92 RESOLUTION I ~ ~O \ Accepting bids and awarding contract for "Sewer enlargement in Ouintard Street between Third Avenue & Second Avenue and in Second Avenue between Palomar Street & Ouintard Street in the City of Chula Vista, CA" Director of Public wor~fI: City Manager J~ h~(~!1 ITEM TiTlE: SUBMITTED BY: (4/5ths Vote: Yes_No..XJ At 2:00 p.m. on August 19, 1992 in Conference 1 in the Public Services Building, the Director of Public Works received sealed bids for "Sewer enlargement in Ouintard Street between Third Avenue & Second Avenue and in Second Avenue between Palomar Street & Ouintard Street in the City of Chula Vista, CA." The work to be done consists of replacing an existing 8-inch sewer with a new 15-inch sewer main. The existing sewer is presently overloaded and is being replaced to provide additional sewer capacity for existing and future flows. The new main will be at the same horizontal location as the existing main. The work includes excavation and grading, asphalt concrete pavement, process miscellaneous base, shoring, replacement of existing manholes, reconstruction of base of existing manholes, sewer laterals, sewer lateral connections, construction surveying, jacking the carrier pipe or boring a tunnel for sewer beneath twin culvert pipes, placement of cement slurry backfill, preservation and restoration of property and other miscellaneous work shown on the plans. RECOMMENDATION: That Council accept bids and award contract to Ortiz Corporation in the amount of $103,970.00. BOARDS/COMMISSION RECOMMENDATION: Not applicable. DISCUSSION: Bids were received from six contractors as follows: 1. 2. 3. 4. 5. 6. Ortiz Corporation - Chula Vista J. E. Brokaw and Sons, Inc. - Escondido Detrich Corporation - EI Cajon RTB General Engineering Co., Inc. - Lakeside Arrieta Construction, Inc. .. EI Cajon San Diego Equipment Rentals, Inc. - San Diego $103,970.00 141,351.00 175,250.00 176,457.00 213,059.00 219,765.00 The low bid by Ortiz Corporation is below the engineer's estimate of $244,500.00 by $140,530.00 or 57 percent. The major areas of difference between the engineer's estimate and that of the low bidder were in the unit prices for the 15-inch sewer main and shoring. The difference in these two items alone was over $125,000.00. Staff 10 ~ \ Page 2, Item 10 Meeting Date 9/8/92 based the engineer estimate on two past sewer projects done more than two years ago. One was a sewer rehabilitation project and the other was the installation of a sewer main south of Quintard Street. Both of these projects had average bid prices more in the range of what staff estimated for the cost for the installation of this 15- sewer main. Unfortunately, staff has not recently received bids on a project similar to the one being constructed and therefore was surprised at the excellent bids obtained. Since the low bidder had not performed any previous work for the City, staff requested a list of client references. A check of these references indicated the contractor's work ranged from satisfactory to excellent. One of the clients was planning to have this firm do some additional underground work on phase two of their project. The bid received from Ortiz Construction was excellent. Therefore, staff recommends awarding the contract to Ortiz Construction Company. Attached is a copy of the contractor's disclosure statement. FINANCIAL STATEMENT: FUNDS REQUIRED FOR CONSTRUCTION 1. Contract Amount $103,070.00 2. Contingencies (approx. 10%) 11,030.00 TOTAL FUNDS FOR CONSTRUCTION $115,000.00 FUNDS AVAILABLE FOR CONSTRUCTION AND STAFF EXPENSES 1. Second Avenue between Quintard and Palomar sewer account $249,512.46 TOTAL FUNDS AVAILABLE FOR CONSTRUCTION AND STAFF EXPENSES $249,512.46 FISCAL IMPACT: Upon completion of the project it will require routine City maintenance. SH,SB/ENGINEER/AGENDAlSEWERlRG 083192 b~z./,-.J . THE ClTI" OF CHULA HSTA PAR1Y DISCLOSVRl:: Sl:A7'EMENT Statement of disclosure of certain ownership interests, payments, or campaign contributions, on all matters which will require discretionary action on the part of the City Council, Planning Commission, and all other 'iciaJ bodies. The following information must be disclosed: 1. List the names of all persons having a financial interest in the contract, i.e., contractor, subcontractor, material supplier. Bud!. /"""~") ::f^dU.......,."I S-<pp I" .. If any person identified pursuant to (1) above is a corporation or partnership, list the names of all individuals owning more than 10% of the shares in the corporation or owning any partnership interest in the partnership. 111/J/lut'lIb . E. tJ I+'7 .1..~ C. 0/1> L -r~<.. O. OI1"h ~ ". If any person identified pursuant to (1) above is non-profit organization or a trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trustor of the trust. Have you had more than $250 worth of business transacted with any member of the City staff, Boards, Commissions, Committees and Council within the past twelve months? Yes No...1L If yes, please indicate person(s): 5. Please identify each and every person, including any agents, employees, consultants or independent contractors who you have assigned to represent you before the City in this maller. BJf -; ",eft.." ;y.,. - c,.., Pr..J. In (JM-r1 J......N'~ ~...... .a,~.... {J,....:-.." . AI>'r-r €~ 6. Have you and/or your officers or agents, in the aggregate, contributed more than $1.000 to a Councilmember in the current or preceding election period? Yes _ No V If yes, state which Councilmember(s): ~ is defined as: "Allyindi,'idllnl,jirm, co.pnrln~rsllip,joillll'cnlllrc, nssocinrioll, socinl c1l1b.[rnrcrnnl orgnniznrinll, corpomtion, <>/tIIl', mlS/, rcecil'er, s)'ndicnte, Ihis nnd nn)' olher COIl1llY, cify nnd COIlIlI1)', ci/); mllllicipnli/); dislricl or 0111" politicnl SIlDd,,'isivlI, or any other group or combinnrion lJcting as (J ul1it: (:'\OTE: Atlach additional pages 3S ncccss3ry) Dale: <;; !t~/tj? _ I I ! \.;, '.\ D1SClOS[T'\T] +/~- Signature of contr;Jctor/applicant \ok.. O. Or1'l"l Print or type name of contractor/applicant (Ih'\IWd II ~1I'If'J ~~.3 ~ I i ~I .\ l1l\ 1 I _ ----l ---, I I I I' tt:11 .j' ~ I' 1'>1 I "'I . ~I i!: DRAWN BY DATE I ~ ! ~ II : ~ ~ I I ~ r;:1 ~ ~ ~ I I ~ lIj' I Q. _ -:E"CO/,!'? _ _ _ ----.l I A V~I./E" ~ t:- --- --- I ~ I I' r,---- I ~ . . . . i' I. i: --- --- I 1 I ~-, ====4 ~-I ~ I ,--- -I ~ 1 t---I ~I' ~=I ~ 1 I I ~ '!lTi _ THIRD i) i rr A VE"NfiE'- TITLE w.o. SEWER ENLARGEMENT IN DUINTAflJ ST. BET. THIFlJ AYE. G SECIJfIJ AYE. ANJ IN SECIJfIJ AYE. BET. PALOIIAR ST. G OUINTAflJ ST. b~lf RESOLUTION NO. 1iJ,~O I RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT FOR "SEWER ENLARGEMENT IN QUINTARD STREET BETWEEN THIRD AVENUE AND SECOND AVENUE AND IN SECOND AVENUE BETWEEN PALOMAR STREET AND QUINTARD STREET IN THE CITY OF CHULA VISTA, CA" WHEREAS, at 2:00 p.m. on August 19, 1992 in Conference 1 in the Public Services Building, the Director of Public Works received the following six sealed bids for "Sewer enlargement in Quintard Street between Third Avenue & Second Avenue and in Second Avenue between Palomar Street & Quintard Street in the city of Chula Vista, CA.": 1. 2. 3. 4. 5. 6. Ortiz Corporation - Chula vista J. E. Brokaw and Sons, Inc. - Escondido Detrich Corporation - El Cajon RTB General Engineering Co., Inc. - Lakeside Arrieta Construction, Inc. - El Cajon San Diego Equipment Rentals, Inc. - San Diego $103,970.00 141,351.00 175,250.00 176,457.00 213,059.00 219,765.00 WHEREAS, the low bid by Ortiz Corporation is below the engineer's estimate of $244,500.00 by $140,530.00 or 57 percent with the major areas of difference between the engineer's estimate and that of the low bidder being in the unit prices for the 15-inch sewer main and shoring; and WHEREAS, staff recommends awarding the contract to the lowest responsible bidder who has assured the City that they are a licensed contractor who can produce an acceptable performance bond. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula vista does hereby accept said six bids and award the contract for sewer enlargement in Quintard Street between Third Avenue and Second Avenue and in Second Avenue between Palomar Street and Quintard Street to Ortiz Corporation in the amount of $103,970.00. BE IT FURTHER RESOLVED that the Mayor is hereby authorized and directed to execute said contract for and on behalf of the City. Presented by Approved as to form by John P. Lippitt, Director of Public Works .ll~ }.. yCj7 '(-{'>-- D. Richard Rudql~, ssistant city Attorney \..' F:\home\attomey\sewerlrg b~S COUNCil AGENDA STATEMENT Item f Meeting Date 9/8/92 ITEM TITLE: RESOLUTION 1'- ~O :z- Authorizing the addition of CIP TF151, a left turn traffic signal on Otay lakes Road at Ridge back Road, to FY 1992-93 Capital Improvement Program; and appropriate $11,200 therefore. SUBMITTED BY: Director of Public Works ~ REVIEWED BY: City Manager.j(1 ,~~;1 (4/5ths Vote: Yes-X-No-l In September 1991, staff received a letter from Bonita Vista Junior High School requesting that a left turn traffic signal phase be installed on Otay lakes Road at Ridgeback Road/Canyon Drive. The requested green time for a left turn movement will provide protection and reduce delay for the large number of school buses making the turn in the morning. Staff has reviewed the request from the school district and recommends amending the current FY 1992-93 Capital Improvement Program to include a left turn traffic signal improvement project on Otay Lakes road at Ridgeback Road/Canyon Drive. RECOMMENDATION: That the City Council: 1. Amend the current FY 1992-93 Capital Improvement Program. 2. Appropriate $11,200 for installation of a left turn traffic signal on Otay lakes Road at Ridgeback Road/Canyon Drive from the unappropriated balance of the Traffic Signal funds to 600-6005-TF151. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: The Bonita Vista Junior High School requested that a left turn traffic signal phase (green arrow phase) be installed on Otay Lakes road at Ridgeback Road/Canyon Drive to better serve a large number of school buses delivering students to the Bonita Vista Junior High School. Additionally, we received a classification survey study from Girl Scout Troop 5070 (count of pedestrians, bicycles, and cars) that entered the intersection for the period of 3:15 to 4:00 p.m. Unfortunately, the letter from the Girl Scout Troop was unclear in describing what they saw as dangerous situations. Staff attempted to contact Mrs. Gardner, the Girl Scout Troop leader, to obtain clarification of the troop letter and discuss staff observations at the subject intersection, but were unsuccessful. Apparently Mrs. Gardiner has moved out of the area. Mr. Jerry Larusa, Principle of the Bonita Vista "l-\ Page 2, Item 1 Meeting Date 9/8/92 Middle School, was contacted to see if he was aware of what they were referring to, but he could not offer any more input. After field observation, we believe that they were referring to unprotected left turn maneuvers. The proposed protected/permissive left turn phasing will solve any problems. Staff confirmed the problem of delay to the school buses by field observation during the AM and PM peak school hours. The signal at Otay Lakes Road and Ridgeback Road/Canyon Drive was originally designed to provide a left turn phase, but was not installed when the signal was constructed in 1988. At the time the signal was constructed, it was determined that low left turning volumes could be accommodated without a left turn arrow, thereby reducing delay to through traffic on Otay Lakes Road to a minimum. Since 1988, traffic volumes on Otay Lakes road has grown sufficiently to reduce the gaps for the vehicles making left turns onto Ridgeback Road. Additionally, the volume of vehicles making left turns onto Ridgeback Road or Canyon Drive has grown considerably to warrant left turn phase on Otay Lakes Road. The proposed left turn phase is basically needed in the morning peak period for the school buses, staff recommend that a protected/permissive left turn phases be installed on Otay Lakes Road only. The estimated cost of the project is as follows: Construction Contingencies (20%) Design (10%) Administration & Inspection (10%) $8,000 1600 800 800 $11,200 All interested parties, including the Girl Scouts, have been notified of this agenda item. FISCAL IMPACT: Funds are available in the Traffic Signal Fees Account 600-6005-TF151 to cover the total cost of the project. ZAO:SB: ENGINEERlAGENDAlRIDGBACK.SIG 062592 1-2- RESOLUTION NO. (68D~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE ADDITION OF CIP TF151, A LEFT TURN TRAFFIC SIGNAL ON OTAY LAKES ROAD AT RIDGEBACK ROAD, TO FY 1992-93 CAPITAL IMPROVEMENT PROGRAM; AND APPROPRIATE $11,200 THEREFOR WHEREAS, in September 1991, staff received a letter from Bonita vista Junior High School requesting that a left turn traffic signal phase be installed on Otay Lakes Road at Ridgeback Road/Canyon Drive; and WHEREAS, the requested green time for a movement will provide protection and reduce delay for number of school buses making the turn in the morning; left the and turn large WHEREAS, staff has reviewed the request from the school district and recommends amending the current FY 1992-93 Capital Improvement Program to include a left turn traffic signal improvement project on Otay Lakes road at Ridgeback Road/Canyon Drive. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula vista does hereby amend the current FY 1992-93 Capital Improvement Program authorizing the addition of CIP TF151, a left turn traffic signal on Otay Lakes Road and Ridgeback Road. BE IT FURTHER RESOLVED that the City Council does hereby appropriate $11,200 for installation of a left turn traffic signal on Otay Lakes Road at Ridgeback Road/Canyon Drive from the unappropriated balance of the Traffic Signal Fund 211 to 600-6005- TF151. Presented by Approved as to form by 1~1,f~Ll____ D. R1chard RUdolf,lAssistant City Attorney \.. - / John P. Lippitt, Director of Public Works F:\home\attomey\ridgback l'~ COUNCIL AGENDA STATEMENT REVIEWED BY: Item ~ Meeting Date 9/08/92 RESOLUTION I b'l!5D ~ Appropriating funds, accepting bids and awarding contract for "Sidewalk Installation on the south side of "E" Street from Corte Maria Avenue to Hilltop Drive in the City of Chula Vista, CA" Director of Public Wor.k ~~s . / City Manager-JG ~~ (4/5ths Vote: YesXNo_1 ITEM TITLE: SUBMITTED BY: At 2:00 p.m. on August 26, 1992 in Conference Room 3 in the Public Services Building, the Director of Public Works received sealed bids for "Sidewalk Installation on the south side of "E" Street from Corte Maria Avenue to Hilltop Drive in the City of Chula Vista, CA". The work includes traffic control, removal and disposal of existing improvements, relocation of existing irrigation line, sidewalk, pedestrian ramps, keystone retaining wall at back of sidewalk, protection and restoration of existing improvements, installation of trees and shrubs, construction surveying and other miscellaneous work. RECOMMENDATION: That Council: 1) appropriate $22,520 from fund balance of Fund 253 - Transportation Partnership Fund to Sidewalk Safety Program - STL-205; 2) accept bids and award contract to Hammer Construction in the amount of $51,871. BOARDS/COMMISSION RECOMMENDATION: Not applicable. DISCUSSION: Construction of the sidewalk along the south side of "E" Street was included in the 1992-93 budget. The purpose of the project is to construct the missing sidewalk between Corte Maria Avenue and Hilltop Drive. Bids for construction of this project were received from three contractors as follows: 1. 2. 3. Hammer Construction - Chula Vista Concrete Contractors Interstate - San Diego Caves, Inc. - San Diego $51,871.00 56,822.50 59,760.00 The low bid by Hammer Construction is above the engineer's estimate of $32,340 by $19,531 or 60 percent. All three bids received were in the same general ballpark. '6 - I Page 2, Item t Meeting Date 9/08/92 Staff has also evaluated the bid item by item because of the difference between the low bid and the engineer estimate. The majority of the difference is in two bid items: removal and disposal of existing improvements and retaining wall. Staff has reviewed our estimates on these items and believe that, in retrospect, they were low. On the retaining wall, the type of construction proposed, a low interlocking block, requires no foundation and is less expensive than the standard block wall. However, since we have not had any experience with this wall, we relied on estimates from the manufacturer's representative and estimated the cost at $15,840. The low bidder bid $20,592, second low bidder bid $28,800 and the high bidder bid $17,640. Based on our lack of previous experience with this item and the bids, staff feels comfortable with the bid on this item. On the removal and disposal item, staff has been continually lowering our estimated prices based on recent bids, most of which have been bigger projects. The total bids on this item ranged from $11,830 from the low bidder to $19,670 from the high bidder indicate that the low bidder's proposal is probably appropriate. Several of the other items had minor increases which, cumulatively, add to the higher bid. All of these increases can adequately be explained by the small size of this project as opposed to our normal project size. Therefore, staff does not believe rebidding the project would necessarily result in lower bid prices. Based on current estimates of inspection costs, staff is also requesting additional funds to fully reimburse the General Fund for staff costs. Attached is a copy of the contractor's disclosure statement. Staff has also completed reference checks on the contractor and found them acceptable. FINANCIAL STATEMENT: FUNDS REQUIRED FOR CONSTRUCTION 1. Contract Amount $51,871 2. Contingencies (approx. 10%) 5,129 3. Staff Cost (design and inspection) 15,500 TOTAL FUNDS REQUIRED FOR CONSTRUCTION $72,500 8"-2 Page 3, Item '8'- Meeting Date 9/08/92 FUNDS A V AILABLE FOR CONSTRUCTION 1. Sidewalk Safety Program - STL-205 $49,980 2. Appropriation of Funds from Fund 253 - Transportation Partnership Fund (SB 300 reimbursement) to Sidewalk Safety 22,520 Program TOTAL FUNDS AVAILABLE FOR CONSTRUCTION $72,500 FISCAL IMPACT: The existing funding is the Bicycle and Pedestrian Facilities portion of TDA financing approved by SANDAG. The City's request for $95,000 in TDA funds, which would have been sufficient to cover these costs, was cut by SANDAG to $50,000. Therefore, additional funds are being requested for this project to cover construction and staff costs. After construction, the sidewalk will require only routine maintenance. SH :AS-OOB Sa,ENGINEER/AGENDNSIDEWAlK 090392 f-3/ g-~ THE crrr OF CHUU. HSTA PAR11' DlSCLOSVRJ:; Sl'Al'EMENT \ Jrement of disclosure of certain ownership interests, payments, or campaign contributions, on all matters ,'hich will require discretionary action on the part of the City Council, Planning Commission, and all other 'ficial bodies. The following information must be disclosed: List the names of all persons having a financial interest in the contract, i.e., contractor, subcontractor, material supplier. \4a NvmeF (' "*"' ~~D~ A,CV"\. . ,. If any person identified pursuant to (1) above is a corporation or partnership, list the names of all individuals owning more than 10% of the shares in the corporation or owning any partnership interest in the partnership. ~~ ': , ". If any person identified pursuant to (1) above is non-profit organization or a trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trustor of the trust. JlJ1+ t' '- Have you had more than $250 worth of business transacted with any member of the City staff, Boar~ Commissions, Committees and Council within the past twelve months? Yes_ No If yes, please indicate person(s): 5. Please identify each and e\'ery person, including any agents, employees, consultants or independent contractors who you have assigned to represent you before the City in this matter. ..lJ.fPt- 6. Have you and/or your officers or agents, in the aggregate, contributed more than $ J,O(J() to a Councilmember in the current or preceding election period? Yes _ No L If yes, state which Councilmember(s): PI.'r..;on is defined as: "Any indiddllnl, firm, co-pnrl11rrslrip, joint \'cnfltu, associntioJf, social clllh,frnternnl organization, C01POl"(lt;Oll, ('Sltl/C'. m<St, rrcri\'er, sy"dica/r, tltis and allY o/lta COIIIII)', cil)' alld counll)', cil)', mUllicipality, district or other politicnl sllhd,,'iJlVII, or nil)' orller group or combinntion nCliJlg as n Ifni/." Date: i"nature of cont actor/applicant (:'\OTE: Alt3Ch addilional pages 3' necessary) '-" J'h 1"'r-f'.\ \ 5("(',1::tJ.\. 0. (V\ t/V\.~ J.r Print or type n:llne of contractor/applicant IHn,",.,l II ';1"'llj ! \.;, \.\ DlSCLOSr. ""11 ~-~ '------, f-( rf I; :------- i t; I~ r------ ------i '~ I: \ : ~ 1\ ~ '~ ~ \~ ~ ~ ~ I \" l ~ 1 ~ \ ~\, u! /_.....\ 1 \ ' , \.... \, \ I -L " \ ~ \ .... \\ : 7~~?~~~ ' \ \ ~\ \ \ " , 7~ \. - ----4) J : / /' I,' \, '.\ \ \ !13 ,---- " \" ~ \1 \ ~. : / ~ \ \ \ I~ 1---- ------~ \ \. \ II.: 1____ "', ; " ~ 6' I "~/ \ ~ i---- " ~ ,,-----~ . , \ ~~ \ ~, __-----J \ \---- CORTE MARIA .-t :5\1 --~~~=--I f~ll---- (J") PREP ARED BY: ~~ ~ SCALE:1"= 100' DRAUN BY: TITLE: CESAR MAGBUHAT SIDEWALK INST ALLA TION DATE: SHEET ON SOUTH SIDE OF "E" STREET 9/3/92 OF SHTS. FAD C AT V OP &-b" /e-& APPROVED BY: RESOLUTION NO. 11080.a RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING FUNDS, ACCEPTING BIDS AND AWARDING CONTRACT FOR "SIDEWALK INSTALLATION ON THE SOUTH SIDE OF "E" STREET FROM CORTE MARIA AVENUE TO HILLTOP DRIVE IN THE CITY OF CHULA VISTA, CA" WHEREAS, at 2:00 p.m. on August 26, 1992 in Conference Room 3 in the Public Services Building, the Director of Public Works received the following three sealed bids for "Sidewalk Installation on the south side of "E" Street from Corte Maria Avenue to Hilltop Drive in the City of Chula Vista, CA": 1. 2 . 3 . Hammer Construction - Chula vista Concrete Contractors Interstate - San Diego Caves, Inc. - San Diego $51,871.00 56,822.50 59,760.00 WHEREAS, the low bid by Hammer Construction is above the engineer's estimate of $32,340.00 by $19,531.00 or 60.4 percent with all three bids received being in the same general ballpark; and WHEREAS, staff has also evaluated the bid item by item because of the difference between the low bid and the engineer's estimate and the majority of the difference is in the removal and disposal of existing improvements and the retaining wall; and WHEREAS, all of the bid prices are fairly consistent in all three bids and support the reasonableness of the low bidders proposal, therefore, staff does not believe rebidding the project would necessarily result in lower bid prices and recommends awarding the contract to the lowest responsible bidder who has assured the City that they are a licensed contractor who can produce an acceptable performance bond. NOW, THEREFORE, BE IT RESOLVED that the city Council does hereby accept the three bids and award the contract for sidewalk installation on the south side of "E" Street from Corte Maria Avenue to Hilltop Drive to Hammer Construction in the amount of $51,871.00. BE IT FURTHER RESOLVED that the Mayor of the City of Chula vista is hereby authorized and directed to execute said contract for and on behalf of the City of Chula vista. BE IT FURTHER RESOLVED that the city Council does hereby appropriate $22,520 from the unappropriated balance of Fund 253 - Transportation Partnership Fund to Sidewalk Safety Program - STL- 205. 1 ~-7 Presented by John P. Lippitt, Director of Public Works F:\home\attomey\sidewalk f~ '( Approved as to form by "u ~ \lM.J-,- . D. Richard Ru City Attorney 2 COUNCIL AGENDA STATEMENT Item~ Meeting Date ('f)!08m SUBMITTED BY: Report: Proposed Mission Statement Element for Three Year Strategic Plan Director of Parks and Recreatior4v '\ City Manager--JG v.~\ ;~~~ '. (4/5ths Vote: Yes _ No X) Referral No. 2603 ITEM TITLE: REVIEWED BY: At the regular City Council meeting of May 5, 1992, the City Council discussed the Department's Draft Strategic Plan. The Council directed staff to revise the Plan to include an additional element regarding quality program design. The revision was to include recommended actions and descriptions. An example that the Council suggested was: interagency linkages, such as the after-school programs (including interaction with the school district). This report recommends a Strategic Plan Mission Statement and an additional strategy for inclusion in the Plan. STAFF RECOMMENDATION: That the Council adopt the Strategic Plan Mission Statement and approve the additional strategy for inclusion in the Plan. BOARD/COMMISSION RECOMMENDATION: At the Parks and Recreation Commission meeting of August 20, 1992, the Commission unanimously approved the addition of a Mission Statement and Strategy #11 to the Department's Three Year Strategic Plan. BACKGROUND: As part of the Department's long range planning efforts, a Three Year Strategic Plan was prepared to guide the Department's future and the community's parks and recreation services. The Strategic Plan was developed by staff in October, 1991. The Department staff embarked on a program that defined past accomplishments and areas of concern, existing conditions and future trends. The outcome of this effort is a Department Strategic Plan. This Plan will establish a long range parks and recreation vision for the future. In formulating this Plan, employees were selected from all work units to attend a two-day planning session. Obviously, not everyone had the opportunity to attend the retreat. However, to maximize employee input, a series of post retreat focus groups were conducted to include everyone in this planning process. The employees received information on the various external influences and internal influences that were affecting the Department in some way. For example, discussion material included the strategies that were identified by Chula Vista 2000 and Chula Vista 21, the City Council's major projects for the Department, the Department's goals and objectives, census data and certain projects identified by the City Manager. Employees were divided into groups to analyze the various issues. The information was then compiled, and formatted into a three year work plan. The more significant projects (three years or longer) were placed on a list and identified as important but not readily achievable within the three [spmstate] 1 q-\ Item 'i Meeting Date CYJf08m year time frame. Of special significance was the inclusion in the Plan of the existing planning efforts in the area of cultural arts and child care. The addition of a Mission Statement and Strategy #11 also underwent a similar review process. In this instance, the employees via the Department's Quality of Work Life (QWL) Committee reviewed and supported these new elements. In addition, the Parks and Recreation Commission reviewed and approved the proposed Mission Statement and the addendum of Strategy #11. Following the above described steps, a draft Plan was distributed to all Departments for critique, and Parks and Recreation received favorable comments. In preparing the Department's budget request for FY 92/93, the Strategic Plan was used as an outline. The Department believes the Strategic Plan is a workable and useful tool and staff looks forward to working internally and the other City Departments and affected agencies to effect the implementation of the Plan. It is the Department's intent to review the Plan periodically to analyze for modifications to reflect shifting interests in the Plan's subject areas. DISCUSSION: As a result of Council's discussions at its May 5, 1992 meeting, the Department offers the following as a suggested Strategic Plan Mission Statement: To provide safe, accessible and quality parks and recreation programs that are designed to meet the needs of Chula Vista residents. In order to facilitate the intent of the Mission Statement, the following Strategy is recommended for addition to the Three Year Strategic Plan: STRAlEGY #11: OFFER ACCESSIBLE AND QUALITY PARKS AND RECREATION SERVICES THAT ARE RESPONSIVE TO COMMUNITY INlEREST AND NEEDS. Issue Addressed: Programs are accessible and responsive to community need. Recommended Actions: 1. Continue on-going efforts to share resources with the City's school districts. This shall include offering diverse after-school playground services; joint-use agreements for land and facilities; and collaborative programming efforts (1992 - 1994). 2. Continue on-going efforts to determine user satisfaction of programs through user surveys, evaluations, and field observation reports (1992 - 1994). [spm.tate] 2 C\-;L Item --L Meeting Date 09J1l8192 3. Attempt to gauge community needs of non-users through a community survey. This community survey shall be a component of the Parks Implementation Plan (1993). 4. Continue on-going efforts to meet with community groups, service clubs, business organizations, schools, and non-profit agencies to gather input and suggestions on City parks and recreation programs (1992 - 1994). 5. Continue on-going efforts to design parks and recreation programs that are of high quality, meet the special needs of the disabled person, and are affordable to the community (1992 - 1994). FISCAL IMPACT: None. Attachment: Three Year Strategic Plan (spmstate] 3 ~-3> /9-1/ PARKS AND RECREATION DEPARTMENT STRATEGIC PLAN STRATEGY #1: II INCREASE FACILITIES II Issues Addressed: City-wide shortage of facilities Recommended Actions: 1. Establish Joint Use Agreements (1992) A. School District B. Southwestern College C. Olympic Training Center (1993) D. Investigate shared CIP's with above (1993) 2. Develop new park benefit fees through assessitlg commercialJindustrial development and development impact fees (1992) 3. Pursue developing temporary structures in parks and recreation deficient areas (1993) 4. Upgrade facilities through funding by (1993-1994): ContributionslDonations STRATEGY #2: II ESTABliSH A PREVENTATIVE MAINTENANCE POLICY AND SCHEDULE II Issues Addressed: 1. 2. 3. Cost effective Safety,1iability Minimize major CIP's - extend facility lifetime 4. 5. Improve appearance Enhance public image Recommended Actions: 1. Inventory/survey existing conditions (departmental tearns) (1992) 2. Develop park and facility standards for new/existing facilities (uniform specifications) (1993-1994) 3. Interdepartmental coordination (1992) 4. Consider creative financing to help off-set required preventative maintenance costs (percent of revenues collected for recreational activities, to be earmarked for facility repairs) (1993-1994) 1 q~5 PARKS AND RECREATION DEPARTMENT STRATEGIC PLAN STRATEGY #3: ~ TO ASSESS & IMPLEMENT BUSINESS PROCEDURFS FOR THE DEPARTMENT II Issues Addressed: Computerization of the department through a network for all recreation centers, pools and park supervisory staff. Improved operation for: 1. Scheduling - buildings, staff, parks, fields & programs 2. Water management 3. Inventory - equipment/supplies 4. Maintenance schedules - parks - buildings Recommended Actions: Priority #1: Develop a phasing plan for acquisition of computer equipment and software ~ needs assessment (1992) revenue generation (1993) purchase/staff training (1994) Priority #2: Develop self-sustaining programs through formation of Community Center Advisory Groups. Advisory groups would consider (1992-1993): non-resident fees program surcharge % rental fees back to department Priority #3: Enhance customer service through staff training and business-like atmosphere in center offices establish customer service training for staff (1992) recruit and train volunteers to staff center offices during the time the paid staff not available (1992-1993) 2 q.~ PARKS AND RECREATION DEPARTMENT STRATEGIC PLAN STRATEGY #4: FORMUlATE AN ACTION PLAN TO PROVIDE A SAFE ENVIRONMENT IN THE PARK SYSTEM Issues Addressed: 1. 2. 3. 4. Vandalism Equipment Facilities Field maintenance 5. 6. 7. 8. Security - gates/alarm system Homeless Increase park patrol Landscape maintenance Rea>mmended Actions: Priority #1: Establish a procedure with police department to monitor homeless in parks (1992) Priority #2: Establish an "Adopt-A-Park" program through Neighborhood Watch. Neighbors to receive phone numbers of contact persons-(1992-1993) Priority #3: Establish Park Ranger training to a level that would give them "citing authority" (1993) Priority #4: Implement alarm system for park facilities (1994) STRATEGY #5: Plan A: WORKLOAD EVALUATION Assess present workloads and develop plan to share with other departments the "opportunity" to be involved n Commissions and city-wide events; or Establish a new Community Services Division to coordinate cultural arts, child/adult care, special events, public relations and brochure Plan B: Issues Addressed: Commissions City-wide special events Rea>mmended Actions: Priority #1 for Plan A: Evaluate (at administration level) work distribution brought on by addition of new Commissions and city-wide special events Priority #1 for Plan B: Within one year (1992), establish a Community Services Division Phase in staffing within 2 years (1993-1994) 3 q-l PARKS AND RECREATION DEPARTMENT STRATEGIC PLAN STRATEGY #6: II ESTABUSH AN EFFICIENT WATER MANAGEMENT PROGRAM TO REDUCE WATER USAGE II Issues Addressed: 1. Water costs 2. Water availability 3. Water sources 4. Facility/grounds maintenanCe 5. Purveyor constraints Recommended Actions: 1. Adopt goals stated in Parks and Recreation 1991 Department Goals on water conservation (1992) .. 2. Create Water Manager position (1993) 3. Investigate alternatives (1993-1994): a. Reclaimed b. De-salinization c. Wells STRATEGY #7: CREATE "SERVICE CENTERS" TO INCREASE STAFF EFFICIENCY AND MAXIMIZE RESOURCES Issues Addressed: 1. Customer Service 2. Ownership 3. Effective supervision 4. Budget tracking/constraints Recommended Actions: 1. Identify service areas (1992) 2. Evaluate supervisor/employee ratio (1992) 3. Re-format budget (1992) 4. Present to the City Manager, the One-stop shop concept (1993) 5. Institute computerized phasing program (1994) 4 '\~<t PARKS AND RECREATION DEPARTMENT STRATEGIC PLAN STRATEGY #8: II CREATE POUCY TO INCREASE REVENUE ENHANCING SERVICES II Issues Addressed: 1. Outside resources continue to decrease 2. Service expectations continue to increase 3. Staffing levels remain constant Recommended Actions: (all in 1992) 1. Investigate creative financing for parks and recreation programs 2. Train staff through NRP A's Revenue Management School 3. Increase partnerships with service organizations 4. Investigate and report to the City Manager potential areas to contract services 5. Develop a volunteer program in P & R 6. Create a Revenue Enhancement Committee with an end product of a Revenue Generation Plan (1992) STRATEGY #9: DEVELOP PARK AND RECREATION MASTER PIAN Recommended Actions: Priority #1: Research and write a proposal for City Manager's review and support for the need of a Park Master Plan (1992) Priority #2: Describe the benefits of city-wide Park Master Plan. These can include: A Meeting needs of demographic changes B. Development of standards for passive/active parks Priority #3: Identify potential funding sources/outside of General Fund Priority #4: Hire consultant (1993) Priority #5: Implementation of Master Plan (1994) 5 Q'4 PARKS AND RECREATION DEPARTMENT STRATEGIC PLAN STRATEGY #10: ~ DEVELOPMENT OF "FRIENDS OF TIIE PARK" GROUP FOR TIIE PARK AND RECREATION DEPARTMENT Recommended Actions: Priority #1: Develop concept of non-profit corporation for the purpose of providing support for department programs Priority #2: The City Manager/Council support (1992) A. Identify benefits to City B. Provide funding for more services C. Promote department D. Defer equipments needs Priority #3: Implementation of non-profit (1993) ~ A. Bylaws B. Membership criteria/training C. Action plan Priority #4: Determination of department needs and priority i.e. Adopt Tree/MemoriaVgifts catalogue, etc. 6 C\-ID II COUNCIL AGENDA STATEMENT Item /0 ITEM TITLE: Meeting Date 9/08/92 Public Hearing - Amending the FY 1992-93 Budget to Account for Revenue Reductions from the State of California ResolutionJb~O~- Approving the amended budget for FY 1992-93 SUBMITTED BY: City Manage~- (4/5ths Vote: Yes-X No____> v On June 16, 1992, the City Council adopted the 1992-93 operating budget with the understanding that the budget would be revisited after the State adopted its budget and the impact of the State revenue cuts on the City were known. At the same time, a h iri ng freeze was imposed (except for certa i n pub 1 ic safety positions) in order to position the City to address any severe State revenue take-aways, wh i ch fortunate ly di d not occur. Later, at the August 25, 1992 meeting, the City Council requested a report on various alternative strategies for dealing with various levels of revenue reductions as a result of the State budget crisis in order to prepare for the eventual finalization of the State budget. Shortly thereafter, on September 1, 1992, the State budget was adopted and the major impacts of this budget on the City are now known. As a result, a proposal for amending the City's 1992-93 budget is hereby offered in order that the City can get on with its business of providing service to the public and uncertainty can be removed from the minds of the general public as well as City employees of where the City is headed regarding the City budget, service levels, etc. RECOMMENDATION: Adopt revised budget and eliminate hiring freeze. (While it is recommended that the budget be adopted and the hiring freeze be eliminated, the Council may wish to have a workshop to discuss these proposals in more detail. My only recommendation would be to do this sooner than later so that the ability to achieve the cuts outlined in the report can be accomplished at the levels indicated and also to eliminate the uncertainty that is throughout the organization as to exactly where the City is headed in terms of its budget.) BOARDS/COMMISSIONS RECOMMENDATION: N.A. BACKGROUND: The citizens of this State have witnessed the most prolonged and protracted discussion of a State budget in the recent history of California. The State went 21/2 months beyond the legislatively imposed deadline to adopt the State budget, and a little over two months into the current fiscal year before adopting that budget. Because of a major deficit in the State budget, the State has taken /D -, Meeting Date ~ Page ...d.-. IteiiI7D action to reduce revenues for health and welfare programs, and to local government, including cities, counties and special districts. Chula Vista's General Fund revenue per capita is among the lowest in the County compared to cities over 50,000 population. Basically we are not a wealthy city. As a result, our operations have been relatively "lean". The number of employees per capita is the second lowest in the County for cities over 50,000 population. As a result of long-term fiscal prudence, Chula Vista has developed over $9,250,000 reserves against a general operating budget of $52,700,000, or reserves of 17.5%. Even with long-term prudent business operations on the part of the City, the State budget cuts mean, in my view, additional belt tightening, as well as additional efforts to realistically increase City revenues. The proposed revised 1992-93 budget addressed both of these points in order that the service levels provided to the general public are not diminished. Assumptions/Goals In preparing the proposed revised 1992-93 budget, four basic assumptions or goals were utilized. These assumptions or goals were: 1. To ma inta in and not decrease existina service leve ls to the aenera 1 oublic. We observe in other cities that layoffs are occurring, service levels are being reduced, library hours are being cut, afterschool recreation programs are being eliminated, etc. In Chula Vista, one of our primary goals has been to maintain service levels, even in face of economic adversity. That continues to be a goal for the 1992-93 budget. 2. General Fund reserves are not beina used to balance the budaet. The City Council, as a matter of policy, has consistently resisted the use of reserves to help balance the City's budget and this position is for a good reason. It is obvious that even with 17.5% reserves, if you start spending your reserves for general operations, you eventually run out of your reserves or savings, which then will not be available for support of such services. In addition, the interest earned from the reserves is a revenue stream or income source to the City, which then would be lost if the reserves are completely spent. This is not to say that reserves could not be used, say to the tune of $1-2 million for a particularly difficult situation in order to maintain service levels. However, that is not being proposed in the budget being presented to you. The assumption, as stated before, is that reserves will not be used for balancing the 1992-93 budget as proposed to be revised. 3. The orooosed budaet is desianed to meet the City's Memoranda of Understandina (MOUl commitments. As you know, the City is in the last year of multi-year agreements with associations representing police, fire, general employees and engineers. The budget, as adopted by the Council earlier, and as now proposed to be revised, will meet those commitments by the City. This is in contrast to the City of San Diego which is !0-2. Meeting Date 9/08/92 Page ...:3..... Item / D discussing with union leadership in that city the possible take-back of salary increases this year in order to avoid layoffs. The Chula Vista budget as proposed does not contemp 1 ate back ing away from these MOU commitments. Th i s does not necessar i ly imp ly that the City incoming fiscal years will be in a very good position to negotiate much, if anything, by way of additional salary increases, but, at least for the current f i sca 1 year, these commitments can and shou 1 d be met. Thi s is also not to say that the evaluation and discussion which is underway regarding a possible City-wide policy of employees in certain selected situations being able to reduce their work week for a proportionate reduct ion in sa 1 ary, wi 11 not be further exp lored. It wi 11 be. The budget as ~roposed, however, does not assume any salary savings from this initiative, although as a practical matter, there will be some savings. The extent of the program, and therefore the savings, is just not known at this point!. 4. The fJrofJosed budaet a Iso does not anticifJate anv lavoff of Citv emfJlovees. Just as the proposed budget would enable the City to meet its MOU commitments and at the same time provide the same service levels, it is not contemplated that layoff of City employees will be required. Through what is proposed in th i s budget, the budget wi 11 be ba lanced, and no layoffs would be contemplated in the current fiscal year. As a result of this, it would appear as well that there would no longer be a need for the hiring freeze presently in place, and it is recommended, along with the adoption of the revised 1992-93 budget, to eliminate the hiring freeze as well. The proposed budget does address these four assumptions and goals, but it should a 1 so be ment ioned that the proposa 1 is des igned to set the stage for fi sca 1 stability for the City in 1993-94. As you examine what is being proposed in this budget, it could readily be determined that the roughly $950,000 in revenue cuts to the City's General Fund from the State budget action could be matched by additional revenues the City has developed since the 1992-93 budget was initially adopted. It is proposed, in addition, however, that certain expenditure cuts also be adopted in order to help set the stage for 1993-94. So, what is proposed for 1992-93 will more than balance the budget, and is desi9ned to protect the City's ability to maintain its service levels in 1993-94. This is because I am not conv i nced that the State's fi sca 1 ills have been reso 1 ved by the recent adopt ion of the State budget, nor that the City's own strugg les with the recession are over, and the fact that certain windfall revenue which supported the 1992-93 budget must be replaced in 1993-94 in order to maintain current service levels. What Imoact Will the State Budaet Have on City Revenues? !Except as specifically identified in the City Attorney's Office and the Management & Information Services Department. ID-3 Meeting Date 9/08b92 Page ~ Item / The City's general operating budget has been affected by the State budget due to a 9% across-the-board cut in City property taxes. In addition, all revenue from cigarette tax is being eliminated, and a small reduction in the trailer coach fee portion of motor vehicle in-lieu tax has also been taken from the City. This permanent reduction in revenue as it applies to the City of Chula Vista is as fo llows: Property Tax Loss Cigarette Tax Trailer Coach (VLF) TOTAL $780,000 $120,000 $ 50,000 $950,000 This represents the total amount to be reduced from the City's General Fund. Proposed Budget Revisions In order to counterbalance this revenue loss, the current budget as presently adopted projects a surp 1 us of revenues over expend itures of $434,963. In addition, the action last week by the Port Commission to provide revenue to the City for pol ice and fire services to the non-taxpaying portions of the tidelands, will provide the City this fiscal year with $450,000 more than was contemplated in the current budget. This basically provides revenue to the City totalli9g over $900,000 for this and the previous two fiscal years for these services. Also, an additional $90,000 in revenue from the Police Department is expected, which was not budgeted to date for 1992-93. This increased revenue results primarily from the cardroom table tax increases, a revised animal control contract with Imperi a 1 Beach, and an increase in revenue pursuant to fire dispatch services provided for the Bonita-Sunnyside Fire Protection District. The animal control and fire dispatch contracts will be forwarded to the City Council for approval within the next 30 days. While the revenues just outlined nearly offset the revenue loss from the State budget, it is still recommended that additional expenditure reductions occur in the budget. This is in part because at least a $300,000 reserve should be set aside for implementing the results of the City's MOU's and other salary adjustments that may be necessary. For example, the Police and Fire MOU's each provide that there is a possible salary adjustment based on the results of a salary survey which will occur during the course of the fiscal year. For examp le, with the Po 1 ice Off icers Assoc i at ion, the sa 1 ary survey occurs in September and the agreement provides that they will be placed at 2% above the average pay for police officers among those cities that are surveyed. For the Firefighters, the survey will be accomplished in November, and any adjustment necessary to be brought up to the average of firefighters in the survey, to be 2$450,000 was included as projected revenue from this source in 1992-93, so the $900,000 to be received is $450,000 more than the current budget is based on. /D -If Meeting Date 9/08/92 ~ Page ~ Item /0 effective December 25, 1992, would need to be implemented. In addition, the part-time hourly employees normally receive an adjustment similar to what CVEA has received, and this has not been agreed to or provided for at this point and needs to be considered. In addition, certain commitments to middle managers to consider implementing a salary survey from FY 1991-92 was not addressed because of the budget crisis which occurred last Spring, and such consideration has been held over pending the results of that State budget crisis and needs to be addressed as well. It is recommended for these reasons that at least a reserve of $300,000 be established to put the City in a position to address these matters. In addition, the expenditure cuts are recommended in order to assist the City in its transition to balance its budget in 1993-94, which is probably in the current perspective going to be a more difficult budget balancing act than was the current fiscal year. Therefore, it is proposed that expenditure reductions of $1,000,000, or approximately 2% of the City's operating budget, be implemented. These reductions are contained in Attachment A and impact all departments. It should be kept in mind that these cuts are reductions in expenses that require general operating revenue to support. They do not necessarily reflect the cuts in expenditures that are supported by special revenues, since a reduction in those expenditures only results in a reduction in counterbalancing revenues, with the result that there is no net gain to the General Fund. So, the focus of these cuts is a reduction in expenditures that will be "real" and will work toward the goal of reducing expenditures without impacting service levels. The proposed budget reductions are as a result of a Summer long review of possible reductions because of the State budget crisis between the Budget Manager and her staff and the operating departments. Basically, there were six levels of possible budget cuts, all the way from operating account cuts (minimal or no impact) to higher level cuts which would eliminate positions, reduce programs, and have a noticeable impact on service levels to the public. Even though what is recommended is designed to have minor or no impact on service levels and is focusing basically on operating accounts such as reducing funds for overtime, computer training, travel, computer and office equipment maintenance, professional memberships, printing, vacation relief, office supplies, other commodities accounts, professional services, postage, books, etc., there are at least four positions that would be impacted by this proposal, as well as minor service level impacts. Among the positions recommended to be changed, one would be to eliminate one Building & Housing Inspector position when that position becomes vacant in the middle of the year due to retirement. With the building slowdown, it is not expected that this position will be needed. This will result in a savings of $27,883. It is also projected that the Systems & Program Manager position in Information Systems be frozen and be replaced with a part-time position. This is a currently vacant position which will be evaluated during this fiscal year to determine the (0 -5 Meeting Date 9/08/92 Page ~ Item / II most appropriate level of staffing in this department. This one-year freeze will result in a savings of $49,000. Another position affected would be a .50 temporary Senior Planner recommended by the Planning Department. This is supported by General Fund and not by development fees. It is recommended that the reduced available workload of this Planner be absorbed throughout the department at a savings of $34,105. A final position that is recommended to be eliminated is a Tree Trimmer vacancy on the City tree crew. It is viewed that, based on the current workload as well as the support the City receives through the Work Fare program, by not filling this position, there should be no impact on service levels being provided. It is not recommended, however,that the position be eliminated, but just frozen while we have the support of the Work Fare program. If in the future it is not available to the City, then it would make sense to relook at the position to see if it needs to be filled. In spec if i c budgets, there are no reduct ions recommended in either the City Counc i1 budget nor the Board and Commi ss ion budgets, except that in Non- Departmental it is recommended that the City Council contingency fund be reduced from $30,000 to $15,000. The City Council may want to restore that cut, all or in part, or may want to consider giving direction to look at individual accounts in either the City Council and/or Board/Commission budgets. L ibrarv. Parks and Recreation. Also, there are some expenditure reductions which could have some minor or minimal service level impacts. In the Library, for example, it is recommended that $20,769 be reduced for lending and reference materials, which will reduce the number of new lending materials in the current fiscal year by 1,138 items. Also, the cuts in postage and printing would decrease the number of overdue notices from three to two. In Parks & Recreation, there would be a reduction in the number of brochures issued announcing various programs and classes from four to three per year. Actually, the normal service level for most of the decade of the 80's was three recreation class brochures per year, and it was just recently upgraded to four over the past two or three years. This would recommend going back to the former standard, saving $3,625. Also, staff is recommending that the Lauderbach and Loma Verde Centers be closed two hours earlier on Fridays (5:00 p.m. rather than 7:00 p.m., at a savings of $1,750). In terms of impact, the Parks & Recreation Director indicates that no programming would be affected and that the attendance is very low at the end of the week so the impact is viewed as minor or minimal. Fire and Police. In the Fire Department, in addition to reduction in printing and binding, postage, travel, training, computer maintenance, etc., and the number of other accounts cut in this and other departments throughout the City, there is a substantial reduction in expenditures for this year due to the delay in the opening of Fire Station No.6. Even though staff was hired for Station No.6, which is not open and probably will not be open until January I, 1993, there have been other vacancies that have not been filled because of the Fire 10- ft:, Meeting Date 9/08/92 Page 4- Item 10 Station No.6 staff which is currently available. As a result, a major savings results from the delay in the opening of Fire Station No.6, which also enables the department to reduce its overtime budget because of this other additional staff. In the Police Department, there are a number of line items that are reduced related to computer maintenance, conferences, contractual services, reducing the number of terminals needed to access the ARJIS system, and there are other steps at belt tightening within the department. In terms of some of those smaller steps, for example, there is a reduction of $5,000 for ammunition based on prior year usage, a reduction of $400 in lab supplies by switching from Polaroid to 35mm cameras where the instant photos from a Po 1 aroi d are not necessary, continuing the physical fitness program but el iminating the exercise physiologist ($10,000) and eliminating the aerobics program, which only has six or eight people using it currently ($3,560), and perhaps folding it into one of the Parks and Recreation Department programs. There are two additional larger reductions in the department. One is to reduce the fleet by eight vehicles, saving $75,000 in the vehicle replacement program. This is based upon an analysis that was done by Police Administration which indicated that in their view the fleet is too large. Staff advises that this reduction would have been proposed with or without the State budget crisis. It is something that makes good sense and would have been proposed to the City Council in any event. Finally, it is recommended that Police overtime be reduced by $160,000. It is felt that by improved management of personnel in Police operations that this amount of overtime can be eliminated. The department still will have $643,890 in overtime left to meet the department's obvious overtime needs. The following chart demonstrates how the proposed budget revision addresses both the State revenue cuts because of the State budget crisis and sets the stage for balancing the 1993-94 budget. SUBTOTAL $ 950,033 $ 434,963 $ 450,000 $ 90.000 $1,924,996 $ (950,000) 1300.000) $ 674,996 Projected Revenue Gains/Expenditure Cuts Projected Surplus in Current Year Additional Unanticipated Revenue from Port Unanticipated Revenue from Cardroom Operations Less Revenue Loss Due to State Budget Less Contingency for Salaries Projected Carryover from 1992-93 to 1993-94 In addition to this $674,996 there are other revenue sources which can also help the City prepare for 1993-94. One is the money received from Kaiser as part of (D-7 Meeting Date 9/08/92 Page 2- Item /U the recently approved Development Agreement totalling $1.2 million. With interest earned between now and the latter part of next fiscal year, this may grow to $1.3 million. Even though this is a one-time windfall, all or part of this revenue would be available to help support the 1993-94 budget if necessary. In addition, the recently adopted State budget included legislation that would enable the City to share part of the Port's reserves to make up for any property tax funds which were lost as a result of the State budget action. Since the City is projected to lose $780,000 in property taxes, the City would be able under this law to replace that amount as revenue from Port reserves. This revenue is not included in the proposed 1992-93 budget revisions since this Act may be challenged legally, and even if it is not, or is not challenged successfully, there is a process which must be followed in which whatever distribution formula which is used for these funds must be subject to a majority vote of each City Council of the five-member Port cities, as well as a majority vote of the San Diego Unified Port District Commission. A more complete description of this legislation, and its possible favorable impact on the revenue projected to be lost by the Redeve lopment Agency, is i nc luded as Attachment B. It shou 1 d be po i nted out further that thi s is over and above the add i t iona 1 $450,000 projected in the 1992-93 budget from the Port, which was approved by the Port Commission last week. In any case, the $674,996 savings projected in the revised 1992-93 budget, plus the money from Kaiser, along with the possibility of additional Port revenue, could produce anywhere from $2 to $2.8 million to the City as a cushion for 1993- 94. Again, this is necessary because of continuing recessionary pressure, the possibility the State may cut City revenues again next year, and the fact the City receives one-time windfalls, such as the PERS credit of $1.3 million, which is incorporated in this year's budget. In this latter instance, while there may be some PERS credit in the coming fiscal year because traditionally there has been some annual credit, the amount of the PERS credit experienced in the current year is not expected to be repeated next year. It should also be pointed out that this does not create a framework or a proposal for balancing the 1993-94 budget. It only sets the stage for creating such a framework. The City staff will continue to work energetically in other ways to promote City revenues and to look at possible ways in which expenditures can be cut. This would include obviously the continued promotion of the City's economic development activities and working on additional revenues, such as the landfill mitigation fees, a sales tax audit, and the numerous revenue areas the City Council authorized staff to pursue as part of the City's revenue program. (Please see Attachment C). So, in summary, the proposed revised 1992-93 budget recommends a combination of expenditure cuts as well as taking advantage of revenues recently developed which are over and above the expenditure plan already approved by the City Council. At the same time, this would not require any layoffs, would maintain current service levels to the general public, will meet the City's Memoranda of Understand ing commitments to the emp loyee assoc i at ions without us ing City Genera 1 Fund reserves. It also sets forth a plan which would set the stage for balancing the 1993-94 budget in order to again the meet the goal of maintaining current service level s. IO'f' Meeting Date 9/08/92 Page ..:J- Item I D As a side note, there will be a need also to evaluate and look at the overall budget for Redevelopment as a result of the revenue loss to the Agency from the State. Basically, what occurred in the State budget is that 16% of the tax increment for 1991, the base year, was used to determine the payment which will be made from Redevelopment to schools for 1992-93 only. In making that payment, the Agency can use up to 50% of its low and moderate income housing set-aside funds. If any set-aside funds are used, that will need to be repaid by the year 2003. This raises the issue, obviously, of how to balance the Redevelopment Agency budget, although there may be a possibility that Port surplus revenue may be utilized for that purpose and whether or not any low and moderate income housing set-aside funds should be used in order to counteract that revenue loss to the Agency. After information is developed on the Port reserve revenues vis- a-vis redevelopment, a recommendation on the Redevelopment Agency budget will be presented to you. FISCAL IMPACT: The approva 1 of the recommended budget reduct ions wi 11 adopt a rev i sed budget for FY 1992-93 of $51,745,395. JDG:mab cuts !tJ - 9 / /tJ./D DEPT ISSUE AMOUNT COMMENT Admin CONSULTANT FUNDS $10,000 Eliminates cosultant funding Admin TRAVEL $7,135 Red uces travel expense Admin SPECIAL EVENT VIDEOS $3,000 Red uces the level of video, minimal effect Admin V ACA TlON RELIEF $2,800 Existing staff to cover for vacations Admin CITYLINK BASE HOURS $1,370 From 60 TO 36 hours, minimal effect on service Admin COMPUTER MAINTENANCE $1,325 Reduces by half "- Admin TRAINING $1,025 Reduces training available C> I Admin SOFTWARE CONTINGENCY $950 Eliminates contingency ...... --..... Admin PRINTING $500 Minimal Impact anticipated Admin Sub-total $28,105 Attorney Attorney Attorney SALARY a. BENEFIT SAVINGS TRAVEL COMPUTER EQUIP MAl NT Attorney Sub-total $18,020 Voluntary 20% work week reduction, partial year $500 Reduce miscellaneous travel $720 50% red uction $19,240 Page 1 ATTACHMENT A B&H PROfESSIONAL SERVICES $2,000 Small percentage cut, minimal Impact on operations B&H PRINTING $980 Small percentage cut, minimal Impact on operations B&H OVERTIME $500 Small percentage cut, minimal impact on operations B& H BOOKS & PUBLICATIONS $250 Small percentage cut, minimal Impact on operations B& H TRAVEL $1,530 S mall percentage cut, minimal impact on operations B&H MATERIALS TO MAINT EQUIP $2,000 Small percentage cut, minimal impact on operations B&H PHOTO & BLUEPRINT $150 Small percentage cut, minimal impact on operations B&H TRAINING $130 Small percentage cut, minimal impact on operations B& H POSTAGE $300 Small percentage cut, minimal impact on operations B& H BLDG/HOUS INSPECTOR II $27,883 Cut 6 month of position len vacant aner retirement ......... Build ing & Hous Sub-total $35,723 ~ 1 "- N Clerk DIffERENTIAL $1,500 Eliminate Clerk's education differential Clerk PHOTO & BLUEPRINT $1,000 Account red uction Clerk TRAINING $550 Account red uctlon Clerk TRAVEL $1,075 Account red uction Clerk COMP EQUIP MAINT $540 50% reduction Clerk PROMOTIONS $500 Account reduction Clerk OTHER COMMODITIES $200 Account reduction Clerk ADVERTISING $500 Account red uction Clerk Sub-total $5,865 Com Dev PROf SERVICES $16,000 CRA Needs Assessment paid in prior year Page 2 Com Dey MEMBERSHIP $1,742 Com Dey ADVERTISING $1,650 Com Dey PRINTING 8r BINDING $990 Com Dey SERVICE ON OFFICE EQUIP $857 Com Dey OFFICE EQUIPMENT $549 Com Dey COMPUTER EQUIP MAINT $500 Com Dey POSTAGE $495 Com Dev OFFICE SUPPLIES $440 Com DeY PHOTO 8r BLUEPRNT $250 Com Dey PROMOTIONS $242 Com Dey TELEPHONE $236 "'- Com Dev OTHER COMMODITIES $200 ~ Com Dey TRAINING $117 I Comm Dev Sub-total $24,268 ..... lJ.I Flna nee HOURLY WAGES $5,810 Finance SALARY SAVINGS $5,690 Savings by filling permanent position with temp help Finance PROFESSIONAL SERVICES $3,370 Finance SALARY SAVINGS $3,300 Aeetg Asst position on leave wlo pay Finance TRAVEL $3,190 Reduce 2/3 of travel budget Finance SICK LEAVE PAY-IN-L1EU $2,280 Fina nee PRINTING $1,800 Fina nee COMPUTER MAl NT $1,010 Page 3 Flna nee OTHER COMMODITIES $500 Flna nee OFFICE SUPPLIES $400 Finance Sub-total $27,350 Fire OVERTIME $105,420 Reduced need for overtime with Sin 6 staff, prevention callout Fire SALARY & BENEFITS $75,979 Savings from Sin 6, due 10 open Jan, less budgeled salary savings Fire WEARING APPAREL $7,000 Fire OTHER COMMODITIES $6,000 Fire OTHER CONTR SERV $4,000 Fire TRAINING $3,730 Fire TRAVEL $3,595 "- Fire MATERIALS TO MAINT EQUIP $1 ,490 () , Fire JANITORIAL SUPPLIES $1,000 "- $1,000 ~ Fire STATION MAl NT Fire PUBLICATIONS $910 Fire MAl NT OF EQUIP $680 Fire PRINTING & BINDING $550 Fire OFFICE EQUIP MAINT $550 Fire OFFICE SUPPLIES $440 Fire COMPUTER EQUIP MAl NT $415 Fire LAUNDRY $300 Fire MEMBERSHIPS $300 Fire LANDSCAPE SUPPLIES $230 Fire POSTAGE $100 Fire SMALL TOOLS $100 Fire Sub-Iotal $213,789 Page 4 Library BOOKS $15,428 Library OTHER CONTR SERV $8,850 Library PRINTING $7,720 Library REFERENCE MATERIALS $5,341 Library POSTAGE $5,000 Library AV MATERIALS $4,854 Library TRAVEL $2,258 Library OTHER EQUIP MAl NT $2,150 Library OFFICE SUPPLIES $1,960 "- Library COMPUTER MAINTENANCE $1,700 ~ \ Library TRAINING $1,430 ~\ Library OTHER COMMODITIES $1,125 Library OVERTIME $830 Library PROFESSIONAL SERVICES $610 Library MEMBERSHIP AND DUES $550 Library PROMOTIONS $250 Library OFFICE EQUIP MAINT $246 Library SICK LEAVE PAY-IN-L1EU $206 Library PHOTO & BLUEPRNT $151 Library TRANSPORTATION $90 Library Sub-total $60,749 MIS MIS FREEZE SYS AND PROG MGR SALARY SAVINGS $49,000 Complete work wnh temp help $15,077 Voluntary work week reduction Page 5 MIS RENTAL & LEASES $10,000 MIS TRAVEL $4,500 MIS PRINTING $1,620 MIS OVERTIME $1,190 MIS PROF SERVICES $995 MIS HOURLY WAGES $557 MIS SERV MAINT OFFICE EQUIP $524 MIS SERV MAIN OTHER EQ $340 MIS OFFICE SUPPLIES $200 MIS COMPUTER MAINT $200 MIS BOOKS $170 MIS MEMBERSHIPS $105 "- MIS OTHER CONTR SERV $100 \:::. I MIS TRANS ALLOW $30 ~ Mgmt & Info Sys Sub-total $84,608 NIC TRAVEL $1,250 NIC PUBLIC CONCERT SERIES $500 Red uces from 4 conce rts to 2 NIC SALARY & BENEFITS $700 No Impact NIC BOOKS $200 NIC CHEMICALS $200 NIC TRAINING $350 Red uces NIC RENTALS $800 Eliminated tents for public concerts NIC Sub-total $4,000 Page 6 Non-Dept COUNCIL CONTINGENCY $15,000 Reduces by half Pa rks & Rec MAT TO MAIN STR & GDS $5,000 Defer purchase of some Irrlgalion supplies Parks & Rec ADVERTISING $3,525 Brochure published 3 limes per year Parks & Rec TRAVEL $3,410 Cuts 50% of travel Parks & Rec HOURLY WAGES $2,641 Cuts Imern hours by 50% pa rks & Rec LANDSCAPE SUPPLIES $2,000 Less than 20% cut in fertilization, reduce in wimer Pa rks & Rec HOURLY WAGES $1,244 Vacation relief to be done whh existing staff Pa rks & Rec LOMA VERDE FRIDAY PM $826 Close Center from 5-7 on fridays, low use lime Pa rks & Rec LAUDERBACH FRIDAY PM $826 Close Center from 5-7 on fridays, low use lime "- Parks & Rec COMPUTER MAINTENANCE $500 50% red ootlDn \:) Parks & Rec OVERTIME - PARKS $500 \ .... Pa rks & Rec MEMBERSHIP $200 Minimal impact ~ Parks & Rec Sub-total $20,572 Personnel HOURLY WAGES $5,000 Reduce Imern hours Personnel PARS for Intern $185 Personnel ADVERTISING $1,600 Personnel TRAINING $1,990 Personnel PRINC ANALYST TO SR $3,370 Pashion filled allDwer level Personnel TRAVEL $2,924 Personnel PRINTING $800 Page 7 Personnel OFFICE SUPPLIES $737 Pe rsonne I BOOKS $350 Personnel TELEPHONE $390 Personnel MEMBERSHIP $40 Personnel COMPUTER MAINT $1,260 Personnel Sub-total $18,646 Planning Sub-total $34,105 $3,853 $37,958 Planning Planning HOURLY WAGES TRAVEL ....... C> I ....... Police OVERTIME $160,000 ~ Police VEHICLE REPL $75,000 Reorg Ileet reduce 8 cars, do anyway Police PHYSICAL FITNESS PROGRAM $10,000 Eliminate Exer Physiologist Police CONTR SERVICE $8,400 Cut LETN Video Trng prog Police ARJIS SERVICE USE $7,500 Reduce # 01 terminals/use low cost Input time Police CONFID INFORM PAY $5,000 No impact due to prior year savings Police AMMUNITION $5,000 Represents a 14% cut, minimal Impact Police TRAVEL $4,900 50% cut dept wide Police AEROBICS $3,560 Eliminate aerobic program Police WEARING APPAREL $2,000 Deler Discretionary replacment Police COMPUTER MAINTENANCE $1,740 Police LABORATORY SUPPLIES $400 Procedural change on use 01 film Page 8 Police Sub-Iotal $283,500 Pub Wks CUT 1 TREE TRIMMER $36,657 Position vacant, create minimal impact Pub Wks CONSTR SPEC I $8,202 FILL CSII AT CSI LEVEL Pub Wks TRAVEL $4,282 Pub Wks COMP EQUIP MAIN $4,076 Pub Wks TRAINING $3,140 Pub Wks TRAINING $3,140 Pub Wks TRAVEL $2,690 ---- Pub Wks OTHER COMMODITIES $1,700 <;:)- Pub Wks PRINTING $1,500 \ Pub Wks OVERTIME $1,100 ....... --.5) Pub Wks GRAFFITI SUPPLIES/PRIVATE $1,000 .......... Pub Wks PROF SERVICES $1,000 ~ Pub Wks HOURLY WAGES $803 Pub Wks SMALL TOOLS $400 , ~ Pub Wks OFFICE SUPPLIES $350 Pub Wks BOOKS $300 Pub Wks OFFICE EQ MAIN $200 Pub Wks SVC TO MAIN OTHER EQ $100 Pub Wks MEDICAL SUPPLIES $20 Public Works Sub-Iotal $70,660 ~ ~.J03.3 Page 9 M M o o '" 0> ... ...J < .... o .... jO').J) -l o ~ Q) Ol (\l 0.. ATTACHMENT B During the debate on the new state budget, the Public Resources Code was amended to permit port districts to transfer a portion of their discretionary revenues to member cities. The total amount transferred from the port may not exceed 25% of "the difference between the (port's) total current assets....less total current liabilities, as reported in the most current independently audited annual financial statement of the port.... ". Based on the San Diego Unified Port District's financial statement for FY 91 (its most recent audited report), approximately $141,500,000 was available in discretionary reserves. As such, 25% of these funds, $35,375,000, would be potentially available to be transferred to the member cities to offset the specific revenue losses authorized by the legislation. These losses are discussed below. The amount which anyone city can receive from the port is limited by the legislation to "the amount of property tax revenue foregone by the city". The most restrictive interpretation of this proviso would limit reimbursements to the 9% reduction in city property tax revenues instituted by the state. For Chula vista, this would amount to a reimbursement of approximately $820,000. For comparison, the City of San Diego would be eligible for transfers up to approximately $12,000,000. There is a possibility, however, that the reimbursement cap may also include funds lost to a City's redevelopment agency. If so, this would add an additional $700,000 to the maximum amount transferable to Chula Vista, bringing the City's total potential transfers to $1,520,000. (Again for comparison, San Diego's total, including redevelopment agency losses would approximate $16,000,000.) This issue is being researched. In either instance, it appears that the combined request of the five member cities would total less then the maximum amount authorized ($35,375,000). In order to obtain transfers from the port, a "fair and equitable formula" for distribution must be established by the five member cities and the port district and must be unanimously agreed to "pursuant to a majority vote of each city council and a majority vote of the San Diego Unified Port District commissioners". The city of San Diego will be taking the lead in developing such an agreement among the five cities. Lastly, the authorization to transfer discretionary funds from the port district to the member cities to offset property tax losses would expire as of June 30, 1994. Thus, these revenues would provide the member cities with a two year cushion in which to adjust to the permanent revenue loss. (0 <~.( / If) -}.'J. FY'lla.., RI"IM"!E~M $1 Million & Above $200,000 to $1 Million $25,000 to $200,000 Under $25,000 Unknown .I Landfill Mitigation .I Master Fee Schedule .I Improved Collection .I Automated Parking .I Parks & Recreation "- Fee Update Techniques Tickets Revenue () I Enhancement ~ .I Salt Creek .I Loan Origination .I Fire High Hazard .I Medical Exam .I Property Owner (p Development Charge/Assessment Inspection Fee Reimbursements Maintenance " Agreement District Parkways/Monolithic ~ Sidewalks , .I Kaiser Development .I SDG&E Loan .I Ads for Televising .I Crime Analysis Fees .I Apply Utility Users ~ Agreement Origination Fee City Council Meetings Tax to Cable TV IDA Bonds .I Establish Central .I Utility Roll Legislation .I Sell City Facilities Purchasing Entity for Lease Back New Construction .I Port Negotiation of .I Exterior Bus Ads .I Charging Payment for Public Redevelopment I Safety Services Agency for Processing Fees .I Bench Ads .I Used Car Sales Tax .I Planning n Reapplication Fee c:\ WP51\DA WN\8UOGET. CHT RESOLUTION NO. /10 't () Y RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FY 1992-93 BUDGET TO ACCOUNT FOR REVENUE REDUCTIONS FROM THE STATE OF CALIFORNIA WHEREAS, on June 16, 1992, the City Council adopted the 1992-93 operating budget with the understanding that the budget would be revisited after the State adopted its budget and the impact of the State revenue cuts on the city were known; and WHEREAS, on September 1, 1992, the State budget was adopted and the major impacts of this budget on the city are now known; and WHEREAS, as a result, the attached proposal for amending the city's 1992-93 budget is hereby offered in order that the City can get on with its business of providing service to the public and uncertainty can be removed from the minds of the general public as well as City employees of where the city is headed regarding the City budget, service levels, etc. NOW, THEREFORE, BE IT RESOLVED that the city Council of the city of Chula vista does hereby amend the FY 1992-93 Budget to account for revenue reductions from the State of California as shown in Attachment A, attached hereto and incorporated herein by reference as if set forth in full. Presented by Approved as to form by John Goss, city Manager .la~ D. Richard Rudolf, city Attorney ID,;.5 / 10"';'. CUT LIST SUMMARY :~~:p~~~~:~~~~::::::::::::::::::::.:..., . Budget Adj Budget 2% !erget Dept Actual Roc Change. Tolal Take REC % TO TAKE Attorney $707.220 $707,220 $14.144 $19.240 $2.117 $21.357 3.0% Clerk $293.080 $293,080 $5,862 $5.86:1 ($479) $5.386 1.8% Administration $1,228.460 $1.228,460 $24,MS $28,1D:l $28,105 2.3% Mgmt & Info Sw $1,D:l2.160 $1.o:l2.160 $21,043 $84,608 ($2,096) $82,512 7.8% Personnel $932 ,240 $932.240 $18,64:5 $18,646 $18,646 2.0% Comm Dev $1,24:5,9:50 $1,24:5,900 $24,919 $24,268 $ln $24,445 2.0% ~ Finance $1,367.:580 $1.367.:580 $27.3:52 $27.3:50 $27,350 2.0% '~ Planning $1 ,897.920 $1,897,920 $37,9:58 $37.9:58 ($1 ,6:53) $36,305 1.9% Non-Dept ($963.470) $476,nO $9,= $1:5.000 $1 ,:500 $16,500 3.:5% ~ Police $1:5,896.160 $1 :5,896,160 $317.923 $283,:500 $283,500 1.8% ~ Fire $6.87:5,16:5 $6.87:5,16:5 $137,:503 $213,789 $213,789 3.1% Bldg & Hou. $1.382,900 $1.382.900 $27,6:57 $3:5,723 $35,723 2.6% Public Works $11,:532,420 $5,n6.972 $11 :5,:539 $70,660 ($3,140) $67,520 1.2% Parks & Roc $4,86:1,673 $4.86:1.673 $93,313 $20,772 $1:5,141 $35.913 0.8% Library $3,323.800 $3,323.800 $66.476 $60.749 $60,749 1.8% Nature Interpretive Ctr $4:50,370 $199,120 $3,982 $4.000 $4,000 2.0% $51,887.:578 $47.321,120 $946.422 $9:50,233 $11 ,:567 $961,800 2.0% CUT'lilAn'.WOl COUNCIL AGENDA STATEMENT Item II Meeting Date 9/8/92 SUBMITTED BY: PUBLIC HEARING: - Conditional Use Permit PCC-92-40: Appeal of Planning Commission Approval of a Request to Install Interim Fire station No. 6 at the southwest corner of Lane Avenue and Fenton street; Appellant - California Land Associates /'M/ Director of Planning ):;;lO~ ITEM TITLE: ,."\. ' REVIEWED BY: city Managerv4 \)J,~~I (4/sths Vote: Yes_No-1L) The city of Chula vista proposes to install Interim Fire station No. 6 at the southeast corner of Fenton street and Lane Avenue, 2396 Fenton street, APN 595-232-10, in the BC-1 zoning district as defined in the EastLake Planned Community District Regulations. This station will be operated at this location until such time as a permanent station is constructed either in the vicinity or on the same site. California Land Associates, the owner of the office building directly east of the proposed site, has appealed the decision of the Planning commission approving PCC-92-40. The Environmental Review Coordinator has determined that this project is a Class 3 (c) Categorical Exemption per the California Environmental Quality Act (CEQA). RECOMMENDATION: That Council conceptually approve "option 3" described in the report, which would involve relocation of the facility to an alternate portion of the site, as well as architectural enhancements; and that the hearing be continued to the meeting of September 22 to allow staff to provide public notice of the revised proposal prior to final action by the Council. BOARDS/COMMISSIONS RECOMMENDATION: On July 8, 1992 the Planning Commission voted 6-to-0 to approve PCC-92-40. DISCUSSION: On August 25, 1992, the city council considered the appeal of the ~ Conditional Use Permit. (See attached Council Agenda Statement for Of n}"that hearing.) At the conclusion of their discussion at that time, ~ .~~ the council continued the public hearing on this matter for two e~~ weeks, and directed staff to meet with the appellant to discuss ~ possible modifications to the facility which would enhance it architecturally, as well as evaluating alternative locations for siting the facility. Two meetings were subsequently held with the Assistant City Manager, Fire Chief, Director of Planning, \~ -I Page 2, Item Meeting Date 1\ 9/8/92 representatives of Eastlake, and the appellant to discuss three specific options: option 1 Under this option, the buildings would be retained in their current location. However, the design of the buildings would be modified to incorporate architectural features such as articulated wall planes, "commercial type" window treatments, and use of materials and colors which would be more in harmony with the existing business park architecture (architectural drawings will be available at the Council meeting). The cost estimate for this option is $25,000 to $30,000. However, the appellant has stated that even with these enhancements to the base structures, a temporary facility is not acceptable to him due to its potential impact on the value of his property. option 2 Under this option, the buildings would be moved about 180 feet from the appellant's building to the southwest, and would include the same architectural enhancements included in Option 1. This option would appear to have a less direct physical relationship to the appellant's building, and would be advantageous to the City in that it would allow both the temporary and permanent fire station to be sited on the same one-acre portion of the site which was originally agreed to by the City and Eastlake. The cost of this option, including both relocation costs and architectural enhancements described above, would be $70,000 to $75,000. The appellant has stated that this option is not acceptable for the same reasons as option 1, in that he feels that this alternative location would still have a negative impact on his property. option 3 Under this option, the buildings would be relocated onto a portion of the same parcel which is approximately 400 feet south of the appellant's building. Under this option, the cost of relocation and architectural enhancements would be $75,000 to $80,000. The appellant has stated that this option is acceptable and would satisfy all objections which led to his appeal, because it moves the structures from the direct line-of-sight of his building, and therefore will not have a negative impact on his property values. Furthermore, while this option would require that additional land area be utilized for the temporary facility outside of the one-acre site being reserved for the permanent facility, EastLake has indicated that this is acceptable to them. Thus, this option has the support of both the appellant and the developer. \\~~ Page 3, Item Meeting Date tl 9/8/92 After reviewing these options, City staff feels that any of the three alternatives would provide a facility which would fit well into the existing business park, and would not detrqct from the overall character of the area. However, given the appellant's position regarding the various options, and the desire of both City staff and the Eastlake company that this project be completed as expeditiously as possible, it is recommended that the city council conceptually approve option 3. If council concurs with this recommendation, staff would recommend that Council continue final action on this matter for an additional two weeks to allow staff to provide mailed notices of the revised proposal to property owners within 500 feet of the site, with final action on the Conditional Use Permit to be scheduled for September 22. At the same time, staff will review the existing agreement between the City and Eastlake regarding the construction of this facility, and will return with any necessary amendments at that time. FISCAL IMPACT: As noted above, implementation of option 3 would add $75,000 to $80,000 to the total cost of the project. These costs would be charged to the developer, with all or a portion of these costs potentially being reimbursed to the developer from Public Facilities Development Impact Fees; this matter will be further clarified in the final agreement between the city and developer, which will be returned in two weeks. (pCC9240..113) \\<? ./ FENTON OTAY UJ ::> z UJ > c:( o D : oP,~o::L----_ '- OPTION 1 , [0 I , , OPTION 3 --~ .... UJ Z c:( ...I LAKES ROAD \\ -y. STREET , , / , (;/ , , APPELLANT'S PROPERTY PCC-92-40 FIRE STATION No.6 PROPOSED OPTIONS . o FEET ,$ 100' Minutes August 25, 1992 Page 4 U~~OFFIClj'L MINUTES 13. PUBUC HEARING PCC-92-40: CONDITIONAL USE PERMIT: APPEAL OF PLANNING COMMISSION APPROVAL OF A REQUEST TO CONSTRUCT INTERIM FIRE STATION NUMBER SIX AT TIlE SOUTI-IWEST CORNER OF LANE AVENUE AND FENTON STREET; APPEU..ANT - CALIFORNIA LAND ASSOaATES _ Appeal of Planning Commission approval PCC-92-40 for the City application to construct an interim fIre station at the southwest comer of Fenton Street and Lane Avenue, 2396 Fenton Street. Staff recommends approval of the resolution. (Director of Planning) Continued from the 8/11/92 meeting. RESOLUTION 16752 PCC-92-40 CONDITIONAL USE PERMIT: APPROVAL OF REQUEST TO CONSTRUCT INTERIM FIRE STATION NUMBER SIX AT THE SOUTI-IWEST CORNER OF LANE AVENUE AND FENTON STREET; APPEU..ANT - CALIFORNIA LAND ASSOCIATES Robert Leiter, Director of Planning, stated there were photographs and maps of the site if there was an interest in viewing those at any time during the discussion. Councilman Moore asked if the design of the building had gone through Design Review for proper checks and balances. Mr. Leiter responded that the project had gone through administrative design review based on the zoning regulations that applied to the particular project, and was found to be acceptable on that basis. It had also gone through the Homeowners Association for EastLake. This being the time and place as advertised, the public hearing was declared open. Gordon Dunfee, 6480 Weathers PI., Ste. 220, San Diego, CA 92121, representing California Land Association, spoke in opposition to staff recommendation. He presented pictures of the building and suggested that other sites be proposed. Councilwoman Horton asked if it were deeiCled to make the structure permanent, going through the proper Design Review channels, would that be acceptable to Mr. Dunfee as a site for the City's fire station. Mr. Dunfee responded that they would not have a problem if a permanent fire station was held to the same standards of Design Review that all the other property owners in the area were held to. The aesthetic quality, as it affected their property, was their main concern, not the use. Jerome E. Eggers, 350 West Ash, Ste. 1100, San Diego, CA 92101, Attorney for California Land Association, spoke in opposition to staff recommendation. There being no further public testimony, the public hearing was declared closed. Councilman Malcolm was disappointed that Mr. Dunfee had to tell him that the City issued a permit to itself, and the only way they could issue that permit legally was if they found it to be temporary and to be there less than 90 days. He found it appalling that there were two sets of standards: one for the home owners and the business people in the community and one for the City of Chula Vista. He asked what the definition was of temporary use under CEQA. Mr. Leiter did not believe the time frame was specifically defined but it would be a modular removable structure that could be removed after a certain period of time. His understanding was that the agreement between the City and EastLake called for a maximum of approximately seven years and indicated that the removal should occur before that time. City Attorney Boogaard stated that if both parties agreed, the lease could be extended and the building could be there longer than the lease term. If it violated any entitlement grants, i.e. CUP condition, then it could be revoked. Sam Lopez, Fire Chief, stated staff was trying to save the City money and that was why they did not know where the permanent location was going to be. Once the Otay Ranch Development Plan was finalized, they 11-5 UNOFFICIAL MINUTES Minutes August 25, 1992 Page 5 would know how many fire stations were needed in Gtay Ranch and whether they were going to go back to the original Salt Creek site. He stated that density was the issue. If the City was going to put in highrises, that would restrict how far the stations would be spaced. They had to consider not only the travel time to the building but also the number of floors. He said they may come up with a multiple company station at Gtay Ranch depending on density. They may also look at alternate types of emergency medical delivery. Staff was trying to look at all those things before making a firm decision. He and his fire fighters would like to have a permanent station in the next couple of years. Councilman Malcolm would like to give them a permanent building quicker than that. He stated that the building was unacceptable to him. EastLake should be stopped from issuing permits or provide proper fire service. If the EastLake and Salt Creek areas had to be served he thought they should be able to determine the location of the fire stations based on the adopted circulation element in the City. Chief Lopez responded that the master plan called for the fire station in Salt Creek Ranch but that was not built yet. They did not have a road network to get from Salt Creek Ranch to the high school which was a major concern. They could build a permanent station there but in five or ten years when Salt Creek was in, they would be out of their response time level if they went one way or the other. Councilman Malcolm thought one of two things needed to be done: 1) appropriate funds to build and have Chief Lopez decide if it was a good permanent spot and build the permanent structure, or 2) the codes were met and standards applied to everyone. Councilman Moore suggested the item be tabled until staff had worked with the developers regarding options. MOTION: (Moore/Malcolm) refer to staff to work with EastLake to come up with a permanent site and logic, if it had to remain for 18 months or so, give Council that short time frame and think about relocating on a different part of that lot with a report back to Council. Sid Morris, Assistant City Manager, stated that staff was really in control of the situation in that they wanted responsibility in being able to site the next station. If they were forced into selecting a station at that point, it could force them into siting a station that ultimately could require them to site two stations rather than a single station. If they were allowed to see the development of Gtay Ranch, find out what the densities were, find out what the requirements were, then staff could place one station that could answer the requirements for the entire area rather than ultimately putting in two stations. If staff had further time to plan it out appropriately that could save them $800,000 a year in round figures. He doubted that there was anything staff could say at that point that would make the building prettier but there were renderings that could give Council a better feel for what the finished product would look like. He stated that there were meetings at staff level with Mr. Dunfee and alternatives were discussed. Staff offered in those meetings to move the station to a different portion of the lot and in those meetings that was not an acceptable alternative. If that was an acceptable alternative or at least something worth discussion, then he suggested that the item be deferred to allow staff time to research that item with Mr. Dunfee and! or his representative and return to Council. He stated that by completing the balance of construction it would offer balance to the project, the landscaping would offer amenities and at least hide the temporariness of the facility. While the photos were accurate in their depiction, they were unfair because they only showed one aspect or an incomplete aspect of the project. The project was a balanced project and had been architecturally designed to be acceptable to the site. Staff would be willing to look at possible alternatives but believed that it was acceptable. Mayor Nader asked if the City had the ability through some agreement with EastLake to require EastLake to pay for a different site or for a better structure at that site until they had a permanent site. City Attorney Boogaard stated they had received in writing and verbally a threat of litigation which he judged to be immanent and requested the privilege of advising in closed session on the matter. The City Council recessed to closed session at 7:29 p.m. and reconvened at 7:45 p.m. \\-10 Minutes August 25, 1992 Page 6 UNOFFICIAL MINUTES Councilman Malcolm asked Mr. Dunfee if the City made some corrections to the building and made it ascetically pleasing and if staff worked with him by providing proper landscaping, would he then support the project. Mr. Dunfee responded that he would be willing to sit down with staff if they would also consider alternate locations. He proposed that it be moved to the south end of the parcel so it would not block their project from the street visibility which was hurting their value and marketability. If it were moved to the south end of the parcel it could be tucked up against the embankment, there could be a temporary road put in and the same structure and module units could be used. It would be blocked visually just by the nature of the height of the pad from the road and it would not impact their project. He would commit himself to work with City staff, the City Manager, and the Fire Department if they would also consider alternate locations. Councilman Moore stated that one of the concerns about location was if they really knew what plan was going to be accepted for the Otay Ranch then that would dictate whether the permanent station would be there. He understood that the site for the temporary station was not in the area where the permanent one would go. So the temporary station had a location there so the City could still build the permanent station where needed with the right set backs, etc. and the right designs. Mr. Dunfee stated that in his discussions with EastLake there were probably four to six sites, within a two block area of where the temporary project was currently built, that would be suitable from response time and development capability that they would be happy to accept. Councilman Rindone stated that another aspect was being introduced of concern and that was accessibility. If they were talking about construction of additional temporary roads, one of the major purposes of the Fire Department was to be able to get to a main road immediately. He thought they had an obligation to the residents of EastLake to move in a timely manner to provide for public safety. SUBSTITIITE MaTI ON # 1: (Moore/Malcolm) to refer item back to staff to review the concerns of both the Council and the property owners and return to the City Council with options in two weeks. SUBSTITIITE MOTION #2: (Nader/Moore) to use the following language suggested by City Attorney Boogaard: that the Council grant the conditional use permit for the subject site for the period of 18 months subject to the conditions and proposed resolution and on the further condition that staff and EastLake offer to meet and confer, in good faith, with California Land Association to agree and implement satisfactory landscape aesthetic treatments, and if necessary, relocation within said lot and that the Council commission a master fire plan update pursuant to a schedule that provides for a permanent site determination within that 18 months. Assistant City Manager Morris stated that 18 months could force poor planning on staffs part and tie them into a site that was too expensive. It had always been staffs intent to determine the final site as soon as possible. VOTE ON SUBSTITIITE MOTION #2: failed 2-3 with Councilwoman Horton, Councilmembers Malcolm and Rindone opposed. VOTE ON SUBSTITIITE MOTION #1: approved 4-1 with Mayor Nader opposed. \\-l COUNCIL AGENDA STATEMENT Item J 2. Meeting Date 9/8/92 ITEM TITLE: Public Hearing: To consider construction of a raised median on Telegraph Canyon Road through the intersection of Apache Drive Resolution 16~ O~ Authorizing the Director of Public Works to approve a construction change order on Telegraph Canyon Road Phase III widening project to construct a landscaped raised median across Apache Drive SUBMITTED BY: Director of Public wor~ City Manager J; '0 ,J;~ 1 (4/5ths Vote: Yes_NoX) REVIEWED BY: The City Council, on June 23, 1992 by a vote of 3-0-2 (Nader/Malcolm absent), directed staff by Resolution 16685 to install a temporary sign prohibiting vehicles traveling eastbound on Telegraph Canyon Road from turning left to northbound Apache Drive during the weekday hours of 7:00 a.m. to 9:00 a.m. This prohibition is intended to eliminate Southwestern College students from using Apache Drive as a shortcut. The temporary sign is to remain in place until construction of the Telegraph Canyon Road/Otay Lakes Road project is completed later this year. The Council further directed staff to explore the feasibility of constructing a raised median on Telegraph Canyon Road across Apache Drive as a permanent deterrent against shortcut traffic and as a means of eliminating hazardous left turn maneuvers. RECOMMENDATION: That the City Council accept staffs report and adopt the resolution authorizing the Director of Public Works to approve a change order on the Telegraph Canyon Road widening project (phase III) to construct a raised median on Telegraph Canyon Road through the intersection of Apache Drive. BOARDS/COMMISSIONS RECOMMENDATION: The Safety Commission, at their March 12, 1992 meeting, voted 6-0-1 (Padilla absent) to instruct staff to meet with the Charter Point Homeowners Association Board of Directors at the earliest possible time to discuss traffic issues and report back to the Commission of its progress. At their May 14, 1992 meeting, the Safety Commission voted 6-1, with Pitts against, to accept staffs recommendation to deny a request for a "NO LEFT TURN FROM 7:00 A.M. - 9:00 A.M." sign on Telegraph Canyon Road. The Safety Commission directed staff to continue to work with the contractor and the construction inspection section to reduce the impact of through traffic on Apache Drive during the traffic detour phase; and to research the possibility of modifying the contract to extend the median on Telegraph Canyon Road through Apache Drive to prohibit left turn access and to report back at a following meeting. WPC TCRAPACHE.HAL File: AN-012 /2 - ( Page 2, Item } 2 Meeting Date 9/8/92 Additionally, the Safety Commission voted 6-1, with Chidester against, to place a temporary barrier at the intersection of Apache Drive and Telegraph Canyon Road now. However, the Safety Commission, at their June 11, 1992 meeting, voted 7-0 to defer the installation of a temporary barrier until the construction on Telegraph Canyon Road is completed and a traffic study of the area shows that the safety of area residents can only be mitigated by the installation of a raised median. DISCUSSION: Backl1round: The City Council on June 23, 1992 approved the installation of a temporary "No Left Turn" sign to remain in place until the Telegraph Canyon Road construction project is completed later this year to deal with the shortcutting problem as noted by the Charter Point Homeowner's Association. Concurrent with this recommendation the City Council further directed staff to look into the feasibility of amending the Telegraph Construction Project to include a median across the intersection of Apache Drive as a permanent solution to a potential intersection safety problem. This direction was in response to the Council's concern for the safety of motorists attempting to turn left into and out of Apache Drive after the construction of Telegraph Canyon Road is completed and there are six lanes of high volume, high speed traffic. At the present time there is approximately 22,000 vehicles per day traveling on Telegraph Canyon Road. Traffic volumes are expected to increase significantly in the near future as a result of new developments in the area such as the EastLake Greens, Kaiser Hospital and Salt Creek. Traffic volumes on Telegraph Canyon Road will grow to around 50,000 vehicles per day when these and other developments such as Otay Ranch, the Olympic Training Center, Salt Creek Ranch and other developments in the Eastern Territory are completed. Telegraph Canyon road is designated as a six lane arterial designed with no fronting property access. No parking is permitted and intersections are spaced far apart. These design features allow motorists to travel safely at high speeds. It should be noted that the intersection of Telegraph Canyon Road and Apache Drive will remain unsignalized in the future as there is not sufficient volume on Apache Drive to warrant signalization now and in the future when the area is built out. Thus, the safety risk for motorists turning left out of Apache Drive or into Apache Drive from Telegraph Canyon Road will remain. Actually the left turn maneuver out of Apache Drive has a higher safety risk than the left turn maneuver into Apache Drive. The reason for this safety differential is the fact that motorists turning out of Apache Drive must turn left across three lanes of westbound traffic and at the same time be cognizant of eastbound traffic in order to complete their maneuver. On the other hand, motorists turning left into Apache Drive need only be aware of opposing westbound traffic. Because both left turn maneuvers represent high traffic safety risks, the ideal solution would be to extend the median across the intersection of Apache Drive to prevent all left turns. Extending WPC TCRAPACHE.HAL File: AN-012 /)-2 Page 3, Item /2.. Meeting Date 9/8/92 the median across Apache Drive (see attached plat) will cause some Charter Point residents to travel out-of-direction to reach their destinations. The out-of-direction travel is estimated to range up to 3 minutes depending on where the motorist resides within the Charter Point subdivision. The safety risks associated with left turns at Apache Drive can be reduced by a special median design. This design, referred to as "Modified Median Alternative" (see attached plat) would allow left turns onto Apache Drive but would prevent left turns out of Apache Drive. This alternative would prohibit the southbound to eastbound left turns out of Apache Drive, and westbound to eastbound U-turns on Telegraph Canyon Road. The median could be designed similar to the existing median at the Otay Lakes Mobilehome Park. Today, only 4% of the traffic attempts the left turn out of Apache Drive. With the completion of the Telegraph Canyon Road widening, EastLake High School and shopping center at Otay Lakes Road and EastLake Parkway, left turn maneuvers will increase. Any left turn prohibitions or medians added at the intersection of Telegraph Canyon Road and Apache Drive will also affect the 54 single family unit Woodcrest Southwestern subdivision. This subdivision is located west of the Charter Point subdivision off of Apache Drive. Approximately half of these homes have been completed and have residents. If this alternative is approved, Charter Point and Woodcrest Southwestern subdivisions would have to use the east end of Apache Drive onto southbound Otay Lakes Road to go east. This would those divert motorists to the signalized intersection of Otay Lakes Road and Telegraph Road, which is a safer move. It should be noted that this alternative does not do anything to reduce eastbound to northbound left turns onto Apache Drive from Telegraph Canyon Road which has been the source of many complaints from the Charter Point Homeowners Association. Vehicles may continue use Apache Drive as a shortcut to Southwestern College and attempt to make illegal dual left turn maneuvers during peak periods at Apache Drive and Otay Lakes Road, but would allow local residents to enter the subdivision more directly from the west without going through the Otay Lakes Road intersection Once the current construction is completed, staff believes the current "short cut" traffic will end because the improvements and signalization will eliminate the current congestion at Otay Lakes Road. In addition, this "short cut" traffic would still have to wait to get out of Apache Drive. This alternative would also not eliminate the potential for eastbound to northbound left turn versus westbound through traffic accidents to occur. This alternative would eliminate the southbound to eastbound left turn versus westbound through traffic accidents. The potential safety risks associated with left turn maneuvers at Apache Drive and Telegraph Canyon Road are based on accident experience at other similar intersections where residential streets intersect six-lane high speed, high volume roadways. An example is Mission Gorge Road in the San Carlos residential area of the City of San Diego. In that case there were numerous injury and some fatal accidents at unsignalized intersections where left turns were permitted. The City of San Diego has since modified the intersection to prevent left turns. WPC TCRAPACHE.HAL File: AN-012 /.2-3 Page 4, Item I ~ Meeting Date 9/8/92 Conclusion: Staff believes that the safety benefits derived by constructing a median across Apache Drive to prevent left turns more than offsets the slight out-of-direction inconvenience to the Charter Point residents and, since convenient alternative routes are available to the residents, staff recommends that the City Council adopt this resolution approving a change order on the Telegraph Canyon Road widening project to construct a raised median across the intersection of Apache Drive. The Charter Point Homeowners Association originally indicated they did not want the median closed. However, recent conversations with their President, who indicated she is representing the Board's position, indicate that they do not believe the "No Left Turn" signs have been effective and the full raised median may now be the only solution to their problem. The Board President has also been made aware of the left turn in only option and indicated she, as well as the Board, do not believe this alternative will solve their problem. Since the President indicated she speaks for the Board, we have not had any further meeting with that entire body. All residents of the Charter Point and Woodcrest Southwestern subdivisions as well as the Chula Vista Elementary and Sweetwater Union High School Districts have been notified of tonight's meeting. If this recommendation is adopted, staff will prepare a change order to put in this length of median on the Otay Lakes Road/Telegraph Canyon Road project. In connection with other median revisions necessitated by the detours and construction phasing, the total cost is estimated to be $115,000. The $115,000 cost includes: 1) The construction of 280' median island that was omitted from the previous construction phase (Phase II) of Telegraph Canyon Road ($25,000) to permit detour phasing. 2) The cost of extending the raised median across the intersection of Apache Drive a distance of approximately 375' ($33,000) and, 3) The construction of the existing median to close of the 275' left turn pocket ($57,000). FISCAL IMPACT: The original project was awarded for $5.5 million, $6.3 million was budgeted for the project. The median work previously described above can be taken from these remaining funds. The estimated additional $115,000 is available from account 621-5210-5399. Attachments: Area Plats Median Alternatives City Council minutes dated June 23, 1992 (excerpt) Safety Commission Minutes WPC TCRAPACHB.HAL File: AN-012 /;. -~ RESOLUTION NO. 16805 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO APPROVE A CONSTRUCTION CHANGE ORDER ON TELEGRAPH CANYON ROAD PHASE III WIDENING PROJECT TO CONSTRUCT A LANDSCAPED RAISED MEDIAN ACROSS APACHE DRIVE WHEREAS, the city Council, on June 23, 1992 by a vote of 3-0-2 (Nader/Malcolm absent), directed staff by Resolution 16685 to install a temporary sign prohibiting vehicles traveling eastbound on Telegraph Canyon Road from turning left to northbound Apache Drive during the weekday hours of 7:00 a.m. to 9:00 a.m.; and WHEREAS, said prohibition is intended to eliminate Southwestern college students from using Apache Drive as a shortcut with the temporary sign to remain in place until construction of the Telegraph Canyon Road/Otay Lakes Road project is completed later this year; and WHEREAS, Council further directed staff to explore the feasibility of constructing a raised median on Telegraph Canyon Road across Apache Drive as a permanent deterrent against shortcut traffic and as a means of eliminating hazardous left turn maneuvers; and WHEREAS, staff believes that the safety benefits derived by constructing a modified median across Apache Drive to prevent left turns easterly onto Telegraph canyon Road more than offsets the slight out-of-direction inconvenience to the Charter Point residents; and WHEREAS, convenient alternative routes are not available to the residents, and allowing left turns into Apache Drive will safely accommodate Charter Point residents, a change order on the Telegraph Canyon Road widening project to construct a landscaped modified raised median across the intersection of Apache Drive is appropriate. NOW, THEREFORE, BE IT RESOLVED that the city Council of the City of Chula vista does hereby authorize the Director of Public Works to approve a change order on the Telegraph Canyon Road Phase III widening project to construct a modified (Option 2, Cost Items 1 and 2) raised median on Telegraph Canyon Road through the intersection of Apache Drive to prohibit left-hand turns east to Telegraph Canyon Road. Presented by Approved as to form by John P. Lippitt, Director of Public Works ,~~tj- ,,~L, D. Richard Rudo City Attorney F:home\attorney\TCRApache \d - '$ COUNCIL AGENDA STATEMENT Item ).3 Meeting Date 9/8/92 ITEM TITLE: Public Hearing: PCA-92-01 - Consideration of amendments to the Municipal Code to establish procedures to expedite processing of sign permits and to allow for electronic message board signs Ordinance A 52, Amending Chapters 19.04 and 19.60 of the Municipal Code to establish procedures to expedite processing of sign permits and to allow for electronic message board signs SUBMITTED BY: Director of Planning ~{ Community Development Director 1.,. ':;. . . \, ".~ REVIEWED BY: City Manager ~Y,i p~ ~~\ (4/5ths Vote: Yes_NolU On January 28, 1992, the City Council directed the staff of the Planning Department and City Attorney to prepare draft amendments to the City's sign regulations to address: 1) modification of the review process for sign permits to expedite processing; 2) allowance of electronic message board signs in commercially zoned areas; and, 3) allowance of combination sign-murals which may exceed the size restrictions for commercial signs. The draft amendments were distributed for comment to several groups and organizations, including the Planning Commission and Design Review Committee, and were presented to the City Council at a Council workshop held on March 18, 1992. After consideration and discussion, the Council rejected the proposal for combination sign-murals and directed staft to proceed with hearings on the amendments regarding accelerated sign processing and electronic message board signs. The Environmental Review Coordinator conducted an Initial Study, IS-92-44, of potential environmental impacts associated with the amendments. Based on the attached Initial Study and comments thereon, the Coordinator has concluded there would be no significant impacts, and recommends adoption of the Negative Declaration issued on IS-92-44. RECOMMENDATION: 1. Based on the Initial Study and comments on the Initial Study and Negative Declaration, find that this proposal will have no significant environmental impacts and adopt the Negative Declaration issued on IS-92-44. 2. Adopt a motion to enact an ordinance amending the Municipal Code as shown on the draft ordinance attached hereto. WPC F:\hom9\planning\14.92 \~ '1 Page 2, Item 13 Meeting Date 9/8/92 BOARDS/COMMISSIONS RECOMMENDATION: 1. On August 6,1992, the Town Centre Project Area Committee voted unanimously (7-0) recommending that the City Council deny the proposed ordinance relating to electronic message board signs (minutes attached). 2. On August 12, 1992 the Planning Commission voted 5 to 1 with one absent recommending that the Municipal Code be amended in accordance with Resolution PCA-92-01 (minutes attached). DISCUSSION: 1. Accelerated Sian Processina This amendment would require the Zoning Administrator (or the Design Review Committee on appeal) to render a decision on a sign permit within seven (7) days (or the next available meeting in the case of the DRC). Failure to act within these timeframes would allow the applicant to demand in writing that a decision be made within 3 working days (or at the next available DRC meeting) or the permit would be deemed approved. It would also require that if a sign permit is denied by either the ZA or DRC, the applicant would have to be informed in writing of the changes necessary in order to approve the permit. Staff and the DRC believe the timeframes can be met. The DRC's workload is heavy - 3 to 4 hour meetings are not uncommon - but few sign appeals are anticipated, and probably no more than one would be considered at any particular meeting. Also, the Committee would have the benefit of staff's recommendations in their deliberations on necessary changes in the case of a denial. Any decision by the Zoning Administrator or DRC would be appealable to the Planning Commission and the City Council. 2. Electronic Messaae Board Sians The Code presently prohibits all moving, animated or flashing signs with the exception of barber poles and time-and-temperature signs. This amendment would allow for the consideration of electronic message board signs by the Redevelopment Agency upon recommendation by the Design Review Committee in C-O, C-C, and I-L zoned areas located within either the Town Centre I, Town Centre II or Otay Valley Road redevelopment areas. The amendment limits such signs to specific zones in Redevelopment Project areas where interest has been expressed in the placement of message board signs. This approach will allow the City to gain some experience with readerboard signs before considering any wider application. A message board sign has been proposed at the southeast WPC F:\home\planning\14.92 \~.:z.. Page 3, Item I 3 Meeting Date 9/8/92 corner of Third Avenue and "H" Street. The property is zoned C-O and is located in the Town Centre I redevelopment area. Some interest has also been expressed with regard to the proposed auto center on the south side of Otay Valley Road, just east of the 1-805 freeway. This property is zoned I-L and located in the Otay Valley Road redevelopment area. Thus, the amendment has been drafted to accommodate and limit message boards within the redevelopment areas in order to test their effectiveness and aesthetic quality. The Council had recommended that said signs be subject to Planning Commission consideration. However, the amendment seeks to limit the use of these signs to certain commercial sites in specific redevelopment areas within which the Planning Commission is not currently a part of the review process. Therefore, inclusion of the Planning Commission would be advisory only and would add to the time needed to process the request. It is for that reason that the proposed amendment does not include Planning Commission review. The requirements include that 30% of the message board operation during normal business hours must be devoted to non-commercial messages, and that one message board sign be located no closer than 1/2 mile to another message board sign. The signs must also be located on a major or collector street, which would exclude them from such streets as Landis and Church Avenues in Town Centre I. The amendment provides that a message board must be accommodated within the existing limits on maximum sign area in the C-C and I-L zone, and would allow up to an additional 50 square feet of sign area to accommodate a message board in the C-O zone. This proposed increase in the C-O zone is based on the fact that the existing commercial office sign provisions are intended to provide for limited identification only, and could not reasonably allow for the consideration of a message board without this adjustment. FISCAL IMPACT: None. WPC F:\homel.panning\14.92 1~-3 (1!'''1 EXHIBIT "A" PROPOSED ZONING TEXT AMENDMENT PCA-92-01 Chapter 19.04 DEFINITIONS 19.04.235 Sian. Electronic messaae board. Electronic messaae board sian means a sian whose messaae is disolayed in liahts or liaht emittina diodes. and is electronicallY chanaeable. Chapter 19.60 SIGNS 19.60.030 Application-contents requi~d-Determination authority- Appeals. All signs requJ.rJ.ng a sign permit shall be submitted for approval by the zoning administrator, prior to installation exceot electronic messaae board sians (see 19.60.600). The application shall indicate the size, location, design, color, lighting and materials of all signs to be erected. The application shall also contain sufficient information on the architecture, colors and materials of the building on the site, as is necessary to determine compatibility of the sign to the building. In addition, the applicant shall submit a color rendering and/or paint sample boards or chips and/or actual materials to be used on the sign. The zoning administrator. or the desian review committee on aooeal. shall determine whether approval shall be granted for any sign based on its conformance with the regulations and design standards set forth herein and in the city desian manual. Where an aoolication is denied by the zonina administrator. or the desian review committee on aooeal. the aoolicant shall be informed in writina of the chanaes necessary in order to aoorove the aoolication. If the aoolicant chooses to amend the aoolication to reflect said chanaes. the zonina administrator shall arant the oermit. The zonina administrator shall render a decision on a sian oermit within seven workina days of the date of aoolication. If at the end of that oeriod a decision has not been reached. the aoolicant may demand in writina that action be taken on the oermit. The zonina administrator shall render a decision within three 1 I ~--S workina days of the date of the receiot of the written demand or the oermit shall be deemed aooroved as submitted. The decision of the zoning administrator may be appealed to the plaftftift~ eemmissieft iR aeeeraaaee wit-h 'the ]?lrs7isiefls sf E:e.et.iea 19.1 t. eS9. desian review committee within ten workina davs after the decision is rendered. In the absence of such appeal, the determination by the zoning administrator shall be final. The desian review committee shall render a decision on a sian aooeal at the next available desian review committee meetina at which a auorum is oresent. An aooeal received at least ten davs orior to a desian review committee meetina shall be scheduled for that meetina. If the desian review committee fails to render a decision at the next available meetina. the aoolicant may demand in writina that action be taken. The desian review committee shall render a decision at the next available meetina followina receiot of the written demand or the aooeal shall be deemed aooroved as submitted. The decision of the desian review committee may be further aooealed in accordance with the orovisions of Section 19.14.583. Flashing, animated or movlng signs prohibited- Exceptions-other prohibited signs. No sign, as defined in this chapter, shall be moving, nor shall light be intermittent or flashing, with the exception of time and temperature signs... aM barber poles and electronic messaae board sians subiect to the orovisions of Section 19.60.600. 19.60.170 Signs are also prohibited with the exceotion of those listed as oermitted in the above oaraaraoh which: A. Intermittently reflect lights from either an artificial source or from the sun; or B. Have an illumination which is intermittent, flashing, scintillating or of varying intensity; or C. Have any visible portion in motion, either constantly or at intervals, which motion may be caused by either artificial or natural sources; or D. utilize whirligigs or any similar item which uses wind as its source of power. 19.60.600 Electronic Messaae Board Reaulations Electronic messaae board sians may be allowed in any co. CC or IL zoned areas located within Town Centre I. Town Centre II and 2 \:,-(." Otav Valley Road redevelopment areas. sub;ect to conditions deemed appropriate bv the Redevelopment Aaencv upon recommendation bv the Desian Review Committee as part of an approved sian proaram. Said conditions shall include. but are not necessarilY limited to. the followinq: A. The location of said sian shall be at least one-half (1/2) mile in any direction from any other lawfullY permitted electronic messaae board sian: B. The operator of said sian shall devote a minimum of thirty percent (30%) of the time the sian is in operation durina normal business hours of the establishment to messaaes convevina non-commercial announcements or other messaaes of benefit to the communitv in accordance with a detailed operational proaram sub;ect to review and approval bv the Community Development Department: C. Said sians shall not result in an increase in the allowable sian area for the type of sian in the zone. except in the c-o zoned areas. in which case. additional sian area for said sians UP to a maximum ~f fifty sauare feet. may be allowed: D. Said sians shall be located on ma;or or collector streets. E. Rooftop and monument (around) electronic messaae board sians are expresslY prohibited: Failure to complv with any condition of approval shall be considered arounds for revocation of the approved sian proaram. ADDITIONS: XXXXXXX DELETIONS: XXXXXXX 3 \~-1 :~~'t-.-o""\~-~~.::1.\ \~l.__.I.~-.-'CJ( --J -<<l~J~~_.____ __.__--1._'" __ ~__.__, .....--- IJ(l. .. . . ., -'". -- OM - l J , ------- I I I I I i 1 I I .. .. OTAY VALLEY ROAD REDEVELOPMENT AREA ( I-lO t-CM ( NORTH - P c"A- "'f :/.- - t? I I j I 1 1 LOCATOR ) \~~g- -. .1- ". ORDINANCE NO. 252q AN ORDINANCE OF THE CITY OF CHULA VISTA AMENDING TITLE 19 OF THE MUNICIPAL CODE BY ADDING SECTION 19.04.235 DEFINING ELECTRONIC MESSAGE BOARD SIGNS AND AMENDING SECTION 19.60 TO ESTABLISH PROCEDURES TO EXPEDITE PROCESSING SIGN PERMITS AND TO ALLOW FOR ELECTRONIC MESSAGE BOARD SIGNS WHEREAS, in January 1992, the City Council directed that amendments to the City'S sign regulations to address: 1) modification of the review process for sign permits to expedite processing; and 2) allowance of electronic message board signs, and, WHEREAS, an Initial Study, IS-92-44 of possible adverse environmental impacts of the proposed amendment was conducted and the Environmental Review Coordinator concluded that there would be no significant effects and recommend,s adoption of the Negative Declaration, and, WHEREAS, on August 12, 1992 the Planning Commission voted 5 to 1 with one member absent to recommend that the city Council adopt the amendment in accordance with Resolution PCA-92-01. The City Council of the City of Chula vista does hereby ordain as follows: SECTION I: That section 19.04.235 be added to the Municipal Code to read as follows: 19.04.235 Siqn. Electronic messaqe board. Electronic messaqe board siqn means a siqn displaved in liqhts or liqht emittinq electronicallv chanqeable. whose messaqe is diodes. and is SECTION II: That sections 19.60.030 and 19.60.170 be amended and Section19.60.600 be added to the Municipal Code to read as follows: 19.60.030 Application-Contents required-Determination authority-Appeals. All signs requiring a sign permit shall be submitted for approval by the zoning administrator, prior to installation except electronic messaqe board siqns (see 19.60.600\. The application shall indicate the size, location, design, color, lighting and materials of all signs to be erected. The application shall also contain \ :? -q sufficient information on the architecture, colors and materials of the building on the site, as is necessary to determine compatibility of the sign to the building. In addition, the applicant shall submit a color rendering and/or paint sample boards or chips and/or actual materials to be used on the sign. The zoning administrator. or the desian review committee on aDDeal. shall determine whether approval be granted for any sign based on its conformance with regulations and design standards set forth herein and city design manual. Where an aDDlication is denied bv zonina administrator. or the desian review committee aDDeal. the aDDlicant shall be informed in writina the chanaes necessarv in order to aDDrove the aDDlication. If the aDDlicant chooses to amend the aDDlication to reflect said chanaes. the zonina administrator shall arant the Dermit. shall the in the the on of The zonina administrator shall render a decision on a sian Dermit within seven workina davs of the date of aDDlication. If at the end of that Deriod a decision has not been reached. the aDDlicant mav demand in writina that action be taken on the Dermit. The zonina administrator shall render a decision within three workina davs of the date of the receiDt of the written demand or the Dermit shall be deemed aDDroved as submitted. The decision of the zoning administrator may be appealed to the plaRRiR~ eemmioaieft iR aeeeraaRee ~i~h ~he pre~iaiefta sf Eee~ieR 19.14.050. desian review committee within ten workina davs after the decision is rendered. In the absence of such appeal, the determination by the zoning administrator shall be final. The desian review committee shall render a decision on a sian aDDeal at the next available desian review committee meetina at which a auorum is Dresent. An aDDeal received at least ten davs Drior to a desian review committee meetina shall be scheduled for that meetina. If the desian review committee fails to render a decision at the next available meetina. the aDDlicant mav demand in writina that action be taken. The desian review committee shall render a decision at the next available meetina followina receiDt of the written demand or the aDDeal shall be deemed aDDroved as submitted. The decision of the desian review committee mav be further aDDealed in accordance with the Drovisions of Section 19.14.583. 2 \~ -ID 19.60.170 Flashing, animated or moving prohibited- Exceptions-Other prohibited signs. signs No sign, as defined in this chapter, shall be moving, nor shall light be intermittent or flashing, with the exception of time and temperature signs~ &ft& barber poles and electronic messaae board sians sub;ect to the orovisions of Section 19.60.600. Signs are also prohibited with the exceotion of those listed as oermitted in the above oaraaraoh which: A. Intermittently reflect lights from either an artificial source or from the sun; or B. Have an illumination which is intermittent, flashing, scintillating or of varying intensity; or C. Have any visible portion in motion, either constantly or at intervals, which motion may be caused by either artificial or natyral sources; or D. utilize whirligigs or any similar item which uses wind as its source of power. 19.60.600 Electronic Messaae Board Reaulations Electronic messaae board sians mav be allowed in anv CO. CC or IL zoned areas located within Town Centre I. Town Centre II and otav Valley Road redevelooment areas. sub;ect to conditions deemed aoorooriate bV the Redevelooment Aaencv uoon recommendation bv the Desian Review Committee as Dart of an aooroved sian oroaram. Said conditions shall include. but are not necessarily limited to. the followina: A. The location of said sian shall be at least one-half (1/2\ mile in any direction from any other lawfullY oermitted electronic messaae board sian: B. The ooerator of said sian shall devote a minimum of thirty oercent (30%\ of the time the sian is in ooeration durina normal business hours of the establishment to messaaes convevina non-commercial announcements or other messaaes of benefit to the community in accordance with a detailed ooerational oroaram sub;ect to review and aooroval bv the Community Develooment Deoartment: C. Said sians shall not result in an increase in the 3 \ 3.-11 allowable sian area for the tvpe of sian in the zone. except in the c-o zoned areas. in which case. additional sian area for said sians UP to a maximum of fiftv sauare feet. mav be allowed: D. Said sians shall be located on ma;or or collector streets. E. Rooftop and monument (around) electronic messaae board sians are express Iv prohibited: Failure to complv with any condition of approval shall be considered arounds for revocation of the approved sian proaram. SECTION III: This ordinance shall take effect and be in full force and effect on the thirtieth day from and after its adoption. Presented by ~ Approved as to form by Robert A. Leiter Director of Planning ~1vL-vt:..A ~r 9/'/11- fBruce Boog~ar~ City Attorney ADDITIONS: XXXXXX DELETIONS: XXXXXX 4 \ ?;,-/2.. r ' -.----;-' -- F -=if1r=::11 .. T. ,__~~ -; ~ .... J \~ u...., ",I" -f~ '""'"' ~l ",F" I +.1 ==I, tF:=; . ~ I I' t=. :::Jfo , :1R~~" ~'.' :j" cc:; o=r~ ~ J..,).. ..... .. ,. ~U,' ,~" ,.i' C,I",~I\, Terrn "U~ ~,c";ir~ _ --, H~; i)' ~ " ,X :.J 1. ~,' "" ".... ~:::::.. ~p imL ~I<l ~:~r "",,'. , ~ t'. l~ ..,~ L-,..,,',,_..~' .. - jL{~. ~ -, . 1-, ,r:@[.,',. I .~ , :: )~ ,_. ~~ . L111!n, - ~ ~ u '-.f i'f' -, dC,", wf1 I ~ i, '"llH: .:.'"It iui ~o. 'WN~t-o~" . ,. '-5 . " ~.,: ;b", V . n." ..~1~1'" ,~ ....... _ ,= CvrrRE I' . j; ~ _ _ 'ffi'.... '" , ... . -. '--' c..;.;cUU 'f" ": ".0, -;;- :J:;~'~ ;.~ . ;~~ h t'.Jr. -, . "... _~.. ,._', I ,''';' ,.c =t,~.~ .~ ~~',~ ;l' 0' .. ...... - ~ ..,............:.:.:-;...:.: ;l., , ;::; . -' '-v ~ "', ".D co'.., ::, '::c t ".' 'C' '~ -;; "l if"': "==.:;" TI':" J.. f, :~," ,; J ."...' 3f:R1'I=I ; :, ,~* ".' cc uu~, ,.n,..C: fT, ~,,~ c;: j" II' r- . ..... '.. . ,'i " .r. " >- '~'h'" :~~"'"~".' ~ 1" "'.'.1..' F "~;:'..~..:l:~;~~~ 8j~ "" g"'" ~l~""~ c ~.' ..,,-t{~ -ii , ,~'.~, .,' ":,,.. I ' :..;':';',: " __ . ' ' ~ 7l~. -.. ~ t' ~",..i:' \ ' ~ ~'~~:;~ ~ ~ ~ -'-I ~I[ - I ., , I <! ~.. IT \~' .... e;.. ::l;:Ea R1 ~ ~ ' ~ / ___ .n' J E='~j" -~ , ~~'rP f:!. ;\-n :>'t: ~,\ '!" \ 1 ) " LOCATOR ~~I(., ~Iy~ t::oP- ~IVPlt-.l~ e ~~ ~ '.HI ~ \S-/~ _...---------- -~~~- ~ __ .. .~.._7f:_Y._:::--9 -,- .. ~.~ ~ . .~ 9. " , . .. ~." .~'-- ... ': ' .., .- ......-'",_.,1~1 . __I"~ " RESOLUTION NO. PCA-92-01 RESOLUTION OF THE CITY OF CHULA VISTA PLANNING COMMISSION RECOMMENDING TO THE CITY COUNCIL THE ADOPTION OF AN AMENDMENT TO CHAPTER 19.04 DEFINITIONS AND CHAPTER 19.60 TO ESTABLISH PROCEDURES TO EXPEDITE PROCESSING OF SIGN PERMIT AND TO ALLOW FOR ELECTRONIC MESSAGE BOARD SIGNS WHEREAS, on January 28, 1992 the City Council directed that amendments to the Citis sign regulations to address: 1) modification of the review process for sign permits to expedite processing; 2) allowance of electronic message board signs in commercially zoned areas; and 3) allowance of combination sign-murals which exceed the size restrictions for commercial signs. WHEREAS, the Planning Commission set the time and place for a hearing on said amendment and notice of said hearing, together with its purpose, was given by its 'publication in a newspaper of general circulation in the city at least ten days prior to the hearing, and WHEREAS, the hearing was held at the time and place as advertised, namely 7:00 p.m., August 12, 1992 in the Council Chambers, 276 Fourth Avenue, before the Planning Commission and said hearing was thereafter closed, and . ~ WHEREAS, the Commission found that the project would have no significant environmental impacts and adopted the Negative Declaration issued on IS-92-44. NOW, THEREFORE, BE IT RESOLVED THAT FROM THE FACTS PRESENTED AT THE HEARING, THE PLANNING COMMISSION recommends the adoption of amendments to Title 19 of the Municipal Code as listed in Exhibit A attached hereto and made a part of. That a copy of this resolution be transmitted to the City Council. PASSED AND APPROVED BY THE PLANNING COMMISSION OF CHULA VISTA, CALIFORNIA, this 12th day August, 1992 by the following vote, to-wit: AYES: NOES: ABSENT: Commissioners Ray, Fuller, Casillas, Decker, and Martin Carson Tuchscher J~~~ ATTEST: ~<-Rf;1 7? it::; Nancy Ri ey, Se e WPC F:\horno\planning\15.!l2 l~-)~ UNO~~\l~1'I '" n ".r-. ;'Ir"o.l:'lI "....r- .itra,,""~A~ '.J'..uIU"'W! ~~;.; EXCERPT FROM PLANNING COMMISSION MINUTES OF 8/12/92 ITEM 6. PUBLIC HEARING: PCA-92-01: CONSIDERATION OF AMENDMENTS TO THE MUNICIPAL CODE TO ESTABLISH PROCEDURES TO EXPEDITE PROCESSING OF SIGN PERMITS AND TO ALLOW FOR ELECTRONIC MESSAGE BOARD SIGNS - City Initiated Senior Planner Griffm stated this item involved two separate amendment proposals, both resulting from Council direction. The first proposal was to amend the Code to require the Zoning Administrator and the Design Review Committee to act on sign permits within certain limited timeframes and, if the sign permit was denied, it required that the applicant be informed in writing why the sign was denied and what would need to be done to have an approved sign. These procedures were designed to accelerate the process, making it more objective for the applicant to know how to correct an unacceptable situation. Staff recommended approval of the amendment. The second portion of the proposal was to allow electronic message board signs in certain limited redevelopment areas and only in certain zones. Using overhead projection, Mr. Griffin indicated the areas in which the message boards could be allowed and discussed the procedures and limitations. Mr. Griffm noted the Town Centre Project Area Committee had voted 7-0 recommending against adopting the amendm;nts citing reasons of aesthetics, fairness in allowing a 1/2 mile monopoly to one party, and that this amendment could lead to other requests for similar opportunities in other zones and other areas. Staff, however, recommended approval of the amendments shown in Exhibit A. Commissioner Decker asked who determines whether the messages were commercial or non- commercial. Mr. Griffm answered that it would be determined on a case-by-case basis; the Director of Community Development would be required to approve the signs, determine whether or not it was a public service message, and was the ultimate appeal authority. Commissioner Decker asked if the Community Development Director would also take complaints as to the appropriateness of the message. Mr. Griffin concurred. Assistant Planning Director Lee added that being in a redevelopment area, they have disposition and development agreements. With Council acting as the Agency, they can require that of any development. Commissioner Ray asked about the use of the sign during non-business hours. He asked that language indicate that the public service announcement would have to be in operation 30% within each hour of operation. Mr. Griffm agreed to this change. This being the time and the place as advertised, the public hearing was opened. Mateo R. Camarillo, President, Radio Station KURS, 296 "H" Street, Chula Vista, said they had approached the City over a year ago with this proposal, and would like to commend the City for its accessibility. He believed the proposals were appropriate and supported staffs recommendation. They would be the first Spanish language radio station licensed in the City of San Diego, and the format would be bilingual. \~-I$ PC Minutes August 12, 1992 Chair Casillas asked if Mr. Camarillo agreed to the 30% of every hour being non-commercial. Mr. Camarillo concurred. MSUC (DeckerlFuller) 6-0 (Commi"Sioner Tuchscher absent) that based on the Initial Study and the comments in the Initial Study and the Negative Declaration, rmd that this proposal will have no significant environmental impacts and adopt the Negative Declaration issued on IS-92-44. Commissioner Ray questioned if there was any concern regarding 1/2 mile monopoly. Would the inability of someone else obtaining the same type of sign prohibit growth in the business sector? Commissioner Decker felt that even though the limit was 1/2 mile, there was the possibility that it could be modified. MS (DeckerlFuller) to recommend that the City Council enact an ordinance amending the Municipal Code as shown in Exhibit A as attached to the staff report, and as modified. Commissioner Carson stated she was originally in favor'of the amendment, but after talking with people in the community, she felt electronic message boards should be on the inside of the building instead of the outside. She would vote against. VOTE: 5-1-1 (Commi....ioner Carson against; Commk..ioner Tuchscher absent). \:s-ib DRAFT MINUTES OF THE TOWN CENTRE PROJECT AREA COMMITTEE OF THE CITY OF CHULA VISTA August 6, 1992 8:45 AM Council Conference Room City Hall 1. Roll Call Members Present: Chairman Hyde, Vice Chairman Peter; Members Atlbaum, Blakely, Harper, Mason, and Ohlau staff Present: Principal Community Development Specialist Pamela R. Buchan, Senior Planner Steve Griffin, Community Development Specialist Alisa Duffey Rogers 2. Approval of Minutes of the Julv 2. 1992 MUSC (Peter/Mason) to approve the minutes of the July 2, 1992 meeting. REDEVELOPMENT BUSINESS 3. Zonina Amendment Reaardina Electronic Sians Senior Planner Griffin presented the amendments to the Municipal Code to establish procedures to expedite processing of sign permits and to allow for electronic message board signs. He explained that, according to the proposed amendment, electronic message board signs would be allowed in the Town Centre I, Town Centre II, and Otay Valley Road Redevelopment Areas in C-o, C-C, and I-L zoned areas. He also stated that 30% of the messages on the electronic signs would have to be devoted to community service annoucement. The signs would only be allowed on major or collector streets. In addition, one message board sign could be located no closer than 1/2 mile from another message board sign. Member Altbaum questioned the allowed dimensions of electronic message board. Senior Planner Griffin responded that the boards must conform to the existing sign criteria for size except in the CO zone where an additional 50 square feet would be allowed. Member Mason inquired into why the 1/2 mile restriction was proposed. Senior Planner Griffin responded that the restriction was included in order to gradually introduce the boards into the Project Areas. \3, -11 Chairman Hyde asked what are the arguments for allowing electronic message boards. Senior Planner Griffin replied that it appeared community service messages would be a public benefit. Member Altbaum questioned if these boards would be a traffic hazard. Senior Planner Griffin responded that the City Traffic Engineer did not believe a traffic hazard would be caused by these boards. Chairman Hyde stated that allowing these electronic message boards would be a quantum step backward in the City's 20 year effort to rid the City of visual blight caused by poor quality signs. He further commented that he believed these boards would be a traffic hazard. MUSC (Mason/Peter) reviewed and accepted Negative Declaration 1S-92-44. However, the Committee believes that a traffic hazard would be caused by the electronic message boards because the boards would be inherently unsafe on major thoroughfares. MUSC (Mason/Peter) The Committee recommends the disapproval of the proposed amendment to the zoning code for the following reasons: 1. The proposed amendment is unfair because it would not allow a business to have an electronic message board if someone within a half mile radius already has a sign; 2. Aesthetics. By allowing electronic message boards, the city would be undermining its 20 year effort to rid the City of the visual blight caused by poor signage; and, 3. Approval of this sort of amendment would inevitably lead to a proliferation of requests for electronic message boards which would have an adverse effect on the visual character of the community. r~~l€" September 8, 1992 Via: The Honorable Mayor and City Council John Goss, City Manager q:' Bob Leiter, Director of Plannin To: From: Subject: Item No. 13: Amendment to Planning Commission Recommendation/Resolution and Implementing Council Ordinance Due to an oversight, the Planning Commission resolution and Council report and ordinance on Item No. 13 did not refer to the fact the Planning Commission recommended with respect to electronic message boards that the proposed ordinance be amended to require that 30% within each hour of o..peration, rather than overall, be devoted to non-commercial messages. The party interested in pursuing an electronic message board at the southeast corner of Third Avenue and "H" Street did not object to this change, and it was staffs intent to amend the proposed ordinance accordingly. Consequently, it is the recommendation of the staff and Planning Commission that Ordinance 2529, page 13-11, under Section 19.60.600B, be amended to read" ...thirty percent (30%) Qf each hour of the time the sign..." RAL:SG/nr (lIUIgbd.ord) /3~J7 COUNCIL AGENDA STATEMENT Item I Lf Meeting Date 9/8/92 ITEM TITLE: PUBLIC HEARING: PCZ-93-A - Consideration to prezone 3.59 acres north of Otay Lakes Road, east of Lehigh Avenue to R-1 Single Family Residential - City initiated SUBMITTED BY: Ordinance ~S 50 ...",-, .1 Director of Planning 1i1" City Manager .Je-, \\\~~ '\ Approving PCZ-93-A REVIEWED BY: (4/5ths Vote: Yes_NoX) The proposal involves the prezoning of the 3.59-acre Otay Municipal Water District water tank site located north of Otay Lakes Road and east of Lehigh Avenue to R-1 Single Family Residential. The site is currently zoned County S87 (Limited Control). The Environmental Review Coordinator has determined that this action is exempt from environmental review as a Class 19(a) exemption. RECOMMENDATION: That Council adopt the ordinance approving PCZ-93-A BOARDS/COMMISSIONS RECOMMENDATION: On August 12, 1992, the Planning Commission voted 6-0 to recommend that Council approve the request in accordance with Resolution PCA-92-A (one Commissioner absent). DISCUSSION: The proposal area consists of a rectangular parcel of land north of Otay Lakes Road and east of Lehigh A venue. It lies at the northwest comer of the proposed Telegraph Canyon Estates project area, although outside of the boundaries of that project. The subject parcel is owned by the Otay Municipal Water District and contains a water tank. The proposed prezoning and subsequent annexation of this property is a result of a requirement by LAFCO that this parcel be annexed in conjunction with the annexation of the adjacent property currently being processed under the project name of Telegraph Canyon Estates. The annexation of this 3.59 acre parcel in conjunction with that project will preclude the creation of a County island. The existing land uses to the west of the subject site are residential, consisting primarily of detached single-family homes (Southwestern College Estates). The property directly north, east 14 -I Page 2. Item } Y Meeting Date 9/8/92 and south of this parcel is included in the proposed Telegraph Canyon Estates project, which depicts community purpose facilities directly north of this parcel, and detached single family residential to the east and south. The proposed prezoning would place the subject property in the R-l residential zone, consistent with existing westerly adjacent zoning. Existing zoning on this site is S87 (Limited Control) which is intended to provide limited controls on property pending specific studies for rezoning (please see attached for a copy of the S87 zone regulations). The R-l zone is also consistent with the Chula Vista General Plan, which designates the site for Residential Low-Medium (3-6 dwelling units per acre). The subject site is owned by the Otay Municipal Water District and currently contains a water tank. While the rezoning of this property would technically create a legal nonconforming use (public and quasi-public uses require a conditional use permit approved by the City Council, per Section 19.54.020(M) of the City Municipal Code), the existing water tank would not be affected except in the case of a proposal for substantial modification to the site, at which time an application for a conditional use permit could be required. On July 15, 1992, the Board of Directors of the Otay Water District adopted Resolution No. 3150 consenting to the annexation of the property to the City of Chula Vista (please see attached). The District does not oppose the prezoning to R-l. FINDINGS: The proposed prezoning is consistent with the City of Chula Vista General Plan, and public necessity, convenience, the general welfare, and good zoning practice support the prezoning to R-l Single Family Residential. FISCAL IMPACT: Not applicable (por.>3A.dl3) ltt ~2 ,_......., L....__ " ~ECT ~OGATION "-- ie~D ~t-lJ J. ~ eqr"'T~? pp.a.J~ ; , , ~-H-V j 8 " /''''J _EXHIBIT A~.J . '. < .. , . '. , . . . J ,'. .' , .... , , , , ...... a4' . 11//'- III/If) -.. -- ~ aunau ,. LO.CATOR m~~ gr,...,y MUNIt.IP~ W.A~ Plt'~t.r ".,ct ~ WAT~ T~I'- 4'IT~ 'J . . J , _L '" -:;' lit'=- ~~~'--~-T' .---..-" .' U IS'rP \~ ~tt :_';";'.'; r--, ,,-~'-'UQD L..:H'- ~I . ~.. :. ~~I ::::i'~ ~~ \-JT-;: f-Il IT - ,b :r;if; ~8fl TIT .w.- ' III fTTT i-- ~ ~l lIT J II;~ .. ., ""=~~ '" I- >= ~ gJ 1.......j 1 ~ F- P= ~c t~ c~, ~ = If';;;" . r t iN '1' ,+ T't,= ;r. h~~ " t n, [j.J ...... S ...J ~ ~,::,c. ,cc ~o--1 ET == =r;r;::oj' i R ~:= ' ' I~ Ril\Il' ' h . L1"" ,,~~ I't i u,>CJ1'1'lH""iITr ;; if " :;-::; ~ ~.I ';,'l''';P ~ ...:...... I . ~r-'f.=i~. \il C ! I ~cf' rI'- J __.'- I ,11\ <<.~.. u IC p H= .,,' ,~ .' _u"" . ' I~ ,n ,- " F . ".-...-.:. If:' 1m ,C~' c-;:: on ::iJ![l"T\""'" ~ ,= ". . c ~ . ", ,:'-,7'; " ~ 11~!I'R''J:;~:s:y .)c:[c. i 1.:::: ~ ~;tJD " I .l1:'!llI ! ' cU' .. ,:- cL~"\" 'I" r '" . I '1;1' ilT, .", I, '. ',. C ~ ,=..uL, :.r-" I _ ,J' ' L"- _ "'" ;;':r IHf-'-':.lT ;;\J- tt '" "II"'I~. ., '" '!' OWN ~ '-"-,= - .;:! ==\1= IJ ~ :::.' ~', . ,'CENTRE' I :: t- ; ~ ~,~ .~_ ~.". ;? :,~,:,:,,;..,,:, I;; ""'_':::'1, ir' '-.l........jL '-Co=- 1-flRttp:....i.:.~ ~ ' ","., "' ,J;.-" n..8' .--'c;d.\'l i.C."'" ,..: ,~ _ .' L I' , ff'''-' ' ' ! w ' = .._ ~ '-'"' dl' '..... .,.-. c ':~ " 'i' H 0' ~. , . _ " ty.... _ ~ ',C ,J<- . ":;!1i\01'f'~'.' . co ~ ""il"p I ~ ,E ~I,,!(-' =-~, -=: ~ 11!!l+ ~ '..lilt ,"," ,~ u U'" ,,,,,",, c ,~c,~ ~- ... .VI"" TOWN t! ,~..;= =" - = ,~~ ....", ,;C~NTREII '<,~. .~ i=;V7~,,'!~,.~r':; G ,,""", ...., ' ' p,~_ V"",:' ',~" L T 'K ,.w",,,,,.,, -= "l' .... ~P'-~-"RO~' ','.'.."". .,,=; , ...., ~ '.' .'m1'(" 't:1 ,:, _,," JEcr-~~ l,-- -,~--'- ~ .~ .,.:;;l;::r-:-, },"~~;e'}1 ~ql1OCArtOj\ti8f-h. ~ .. .~ . cr' '" ." ,jdi"" E" Hmit..~' j. " 7', RF~ T. ~ .~ ~i f:f1 J~ . ~~~un~! - ' n:~1 ~ '--< ~ I .., E=.-==-~8 t-!l. 'I" nn liS ' -I, == -- ::: ,1 ",.. _.. fl<o\ .,.. .... .. ,J.. t ' ",.-'- r~~' ~ .. , 11" ,.i :,~ f ~ T -,; ~CI:' ;;"'~;"" " ".;:~ ,. 'H . ,"",~.-ro ,rfi' ,~ ~..., ,",-". ~". ,,'T L ; f] '--EI- ;,' ' L 'Hm' ,";'.L "L'.. . ,~::J.g,: ',;,...L : l~~' n:=="~C.., '. jT ;:,:t',U:- ~''"' . L.. .. ~ ",cc.c,.",'. i _ -. -riJ ~' 1'1' ~~~,;.;~'~ ' I t :H?,'i,.\.. ' 1 I[1J J~I T." I · t \~ .... .. "H R1 H111\ I I-- / Fe:. J l I, I,,' H__ " ID I .~ ""~ ~. s E ~ ( lU>d ( NORTH PM - "1 ;H?! 1 ) '. LOCATOR ~~Iv ~1~f,J ~ WIVPI~~ (?, ~1" I~.j' ~ -=- -~-- ,---~_______~'--,o'.,"":.r,_ -,-._ -:..... ,_... or_ . .~. .. , w......^._..__" ' ,-",. ',',",'-'!\'-- _,,__"'U 1 i ( i , ~ . > . r . ~ > ;, ~ . I ~ ; LOCATOR 6~hJ ~~L- Pl-Af.J 14-~ 2870 r S87 LIMITED CONTROL USE REGULATIONS 2870 INTENT. The provisions of Section 2870 through Section 2879, inclusive, shall be known as the S87 Limited Control Use Regulations. The S87 Use Regula- t ions are intended to prov ide 1 imited control s on the use of property in portions of the unincorporated area of the County pending specific studies to enable rezoning of said area in conformance with the CKlopted General Plan. . 2872 PERMITTED USES. The following use types are permitted by the S87 Use Regulations: a. Residential Use Types. Family Residential b. Civic Use Types. Essential Services r Fire Protect ion Serv ices (see Sect ion 6905) c. Agricultural Use Types. Hort iculture (all types) Tree Crops Rowand Field Crops Packing and Processing: Limited (lImended by Ord. No. 5508 (N.S.) adopted 5-16-79) (lImended by Ord. ~. 6654 (N.S.) adopted 9-21-83) (lImended by Ord. No. 6782 (N.S.) adopted 5-16-84) 2873 PERMITTED USES SU8JECT TO LIMITATIONS. The following use types are permitted by the 587 Use Regulations subject to the applicable provisions of Section 2980. The number in quotes fol- lowing the use type refers to the subsection of Section 2980 which appl ies. 3-85 I '\ --:;;- -- RESOLUTION NO. 3150 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OTAY WATER DISTRICT CONSENTING TO THE ANNEXATION OF A PARCEL OF LAND TO THE CITY OF CHULA VISTA (FN 3681/WO 2840) WHEREAS, the Baldwin Company is developing the Tele- , , graph Canyon Estates Project in the Central Area of the otay Water District; and WHEREAS, Baldwin proposes to annex this development to the city of Chula Vista; and WHEREAS, the boundaries of this project surround prop- erty now owned by the Otay Water District where the 624-2 Reservoir and the San Diego county Water Authority No. 9 aqueduct connection are located; and WHEREAS, LAFCO prohibits annexations which create unin- corporated islands; and WHEREAS, Baldwin has requested that the otay Water Dis- trict consent to the annexation of this parcel to the city of Chula vista. NOW, THEREFORE, BE IT RESOLVED that the Board of Direc- tors does hereby consent to the annexation of its parcel containing the 624-2 Reservoir and the San Diego county Water Authority No. 9 aqueduct connection to the City of Chula vista. BE IT FURTHER RESOLVED that the General Manager is authorized to provide written consent to LAFCO indicating the District's willingness to allow Assessor's Parcel No. 1 /4 -I.a ~~~"'~c~"--.-.-. --_.~-_._.._--- ~._... -- - ~-. ~. 595-070-05 to be annexed to the city of Chu1a vista's part of the Telegraph Canyon Estates Annexation. PASSED, APPROVED AND ADOPTED by the Board of Directors of otay Water District at a regular meeting held this 15th day of July, 1992. . . M~ , Vice President ATTEST: ~~~:.I!:J 14 - \. 2 RESOLUTION PCZ-93-A RESOLUTION OF THE CITY OF CHULA VISTA PLANNING COMMISSION RECOMMENDING THAT CITY COUNCIL PREZONE 3.59 ACRES TO R-l WHEREAS, the proposed prezoning and subsequent annexation of this property is required by LAFCO in conjunction with the prezoning and annexation of the adjacent property currently being processed under the project name of Telegraph Canyon Estates in order to preclude the creation of a County island, and WHEREAS, the Planning Commission set the time and place for a hearing on said prezoning, application and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the city and its mailing to property owners within 500 feet of the exterior boundaries of the property at least ten days prior to the hearing, and WHEREAS, the hearing was held at the time and place as advertised, namely 7:00 p.m., August 12, 1992, in the Council Chambers, 276 Fourth Avenue, before the Planning Commission and said hearing was thereafter closed. NOW, THEREFORE, BE IT RESOLVED THAT from the facts presented to the Planning Commission, the Commission has determined that the prezoning is consistent with the City of Chu1a Vista General Plan and that public necessity, convenience, general welfare, and good zoning practice support the prezoning from County S87 (Limited Control) to City R-1 (Single Family Residential). BE IT FURTHER RESOLVED THAT THE PLANNING COMMISSION recommends that the City Council adopt an ordinance to prezone 3.59 acres to R-1 Single Family Residential as shown on Exhibit A. And that a copy of this resolution be transmitted to the owners of the property and the City Council. PASSED AND APPROVED BY THE PLANNING COMMISSION OF CHULA VISTA, CALIFORNIA, this 12th day of August 1992 by the following vote, to-wit: AYES: NOES: ABSENT: ABSTENTIONS: Commissioners Carson, Casillas, Decker, Fuller, Martin, and Ray None Commissioner Tuchscher (excused) None ~C il~Ch" Joe . as las, airman ATTEST: 71-,,-<.,, /2 <.f~L'-<7 Nancy Ripley, Secretary 11.\ .~ UNO~FOC~Al Mn~UTE,S ITEM 4: EXCERPT FROM PLANNING COMMISSION MINIITFS OF 8112/92 PUBLIC HEARING: PCZ-93-A: CONSIDERATION TO PREZONE 3.59 ACRES NORm OF OTAY LAKES ROAD, EAST OF LEHIGH AVENUE TO R-l SINGLE FAMILY RESIDENTIAL - City Initiated Senior Planner GriffIn explained that with the annexation of Telegraph Canyon Estates, this site would become a County island. The Local Agency Formation Commission (LAFCO) requires that before property can be annexed, it must be prezoned. The intent of this prezone is to annex this property along with the Telegraph Canyon Estates property, so as not to create a County island. Staff recommended approval based on the fmdings stated in the staff report. This being the time and the place as advertised, the public hearing was opened. No one wishing to speak, the public hearing was closed. MSUC (Fuller/Carson) 6-0 (Cornrni~~ioner Tuchscher absent) that based on the fmdings that the proposed prezoning is consistent with the City of Chula Vista General Plan, that the Planning Commission adopt a motion recommending that the City Council prezone 3.5 acres to R-l, as shown in Exhibit A. [~ -4 fWJ EcT ~OCATION "'- i~~D 0*IYt'N .../I ~ ~ ~AT~? pp.a.J~ . . i ~ ~ '. " , ...,.... ." I' ........ . , , , "__ I ...-.~ \ _.__J ?rrY ,?p aUI"A VI&?rA No. ~p t'T AY t..AK~ RMD NORTH' (Pi/to"!?-A ,"-. I .. .....--- .....-- ,.,',", ~ ,': ',' "._~..', . ,.....-:: 'iaIT'LAlCi" "":'.:';. COMMUNI'Y . ; ~:: .~,' ::..::~..\t"}.~ ~:;! ~ ',.', --.., . :.-~'. . ..' ~ ,:;- . ~ ..'TL.AICE ,/~ I LO.CATOR ~U*Je: t'T"AY MUNit.IPAl,..- WAre~ Plt"m-It.f ., .17.:t ~ WAT~ TJ>.NI'- o/IT~ ] " ..,~ ORDINANCE NO. "';:<5.3D AN ORDINANCE OF THE CITY OF CHULA VISTA AMENDING THE ZONING MAP OR MAPS ESTABLISHED BY SECTION 19.18.010 OF THE CHULA VISTA MUNICIPAL CODE PREZONING 3.59 ACRES NORTH OF OTAY LAKES ROAD EAST OF LEHIGH AVENUE TO R-l, AND FINDING THAT SUCH ZONING ACTIVITY IS EXEMPT FROM THE REQUIREMENTS OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT WHEREAS, property consisting of approximately 3.59 acres located in the County of San Diego generally located north of Otay Lakes Road and east of Lehigh Avenue, and diagrammatically presented on the small area map attached hereto as Exhibit A, ("Property") is currently not within the corporate limits of the City; and, WHEREAS, the Property is currently owned by the Otay Municipal Water District, which has adopted a Resolution consenting to the annexation of the property to the City of Chula Vista; and, WHEREAS,a duly verified application for a prezoning action was filed with the Planning Department of the City of Chula Vista on July 6, 1992, by the City of Chula Vista; and, WHEREAS, said application requested the prezoning of the approximately 3.59 acres Otay Municipal Water District water tank site as required by the Local Agency Formation Commission prior to the annexation of the property to the City, and, WHEREAS, a public hearing by the Planning Commission was held at the time and place as advertised, namely 7:00 p.m., August 12, 1992, in the Council Chambers, 276 Fourth Avenue, before the Planning Commission and said hearing was thereafter closed, and WHEREAS, from the facts presented to the Planing Commission, the Commission has determined that the prezoning is consistent with the City of Chula Vista General Plan and that public necessity, convenience, general welfare, and good zoning practice support the prezoning to R-l; and, WHEREAS, the Planning Commission passed and approved this application on August 12, 1992. Ord Re: Prezone of Telegraph Canyon Road Water Tank Site - September 8, 1992 Page 1 l4:-l~ NOW, THEREFORE, the City Council of the City of Chula Vista does hereby find, determine, and ordain as follows: SECTION I: Exempt as Minor Alteration in Land Use. This particular prezoning activity is an activity exempt from environmental review under Section 15305 of the CEQA Guidelines on the basis of the fact that the impression of an R-l zone will constitute a minor alteration in land use inasmuch as the County's pre-existing S87 zoning permits family residential uses as well as various other uses, and inasmuch as the actual use thereof was and continues to be a less environmentally intense use. SECTION II: Findings. The City Council finds that the prezoning is consistent with the City of Chula Vista General Plan and that public necessity, convenience, general welfare, and good zoning practice support the prezoning to R-1. SECTION III: Prezoning. The Property is hereby prezoned Single Family Residential with a 7,000 square foot minimum parcel size, to wit: R-1. Presented by Approved as to form by Robert A. Leiter Director of Planning )vl L "-1'- /(., . Bruce M. Boogaard City Attorney /7~' L ? ,;;. .- (pcz93A.ord) Ord Re: Prezone of Telegraph Canyon Road Water Tank SIte - September 8, 1992 Page 2 /4;-12. 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CA 91913 59516'00800 .:HE~~AN L CHULA VISTA CA ~1913 59516'00900 kOBERTS NOR.NA R bONI TA C.. ~190o x, x, 'A XX"" ^^ ^^ ^^ ^^ ^^ ^^ ^^ ^^ "^ ^^ "'^ ^^ f' X XX X X xx xx xx xx xx xx xx xx xx xx xx XX: X xx xx xx xx XXXXXX xx xxxxxxxx XXXX: X xx XX XX xx xx xX xx xx xx xx XXXX xx XX;, ^^ "",.",..,..... ~.,,""',.......'. .....,.. xx XXXX xx xx xx XX xx xx XXXX X X XX XX, xx xx XXXX xx XXXX xx xx XXXX XXXXXX, xx XXXX xx xx xx xx xx xx xX xX XXXX XX, 5950702100 OTAY ~,UNICIPAL wATER DISTRICT 1 05 9 <; J AM AC HA R 0 AD SPRIN(, VALLEY. CA 92078 5950702200 BALDwIN VISTA ASSOCIAHS l P C/O BALD"I~ bUILDERS 11975 EL CAMINO REAL #~OO SAN DIEGU LA 92130 5951630900 ~YNTHIA l CHULA VISTA CA 91913 5951631000 ~ CHUlA VISTA LA 91913 5 95 16 31 3"00 ~D ~A J/ JANE B ~1'113 5951031400 WEAV~R FAMILY TRUST U8-01-bC; CHUlA VISTA LA 91913 5 95 16 '00 60 0 W ON G JA ME S C ~ AD AT HA W F PO StA TT LE W A 98767 - 5951640700 ~ENA S CHUlA VISTA LA 91913 ?'I?11'tU(UU HARKISON OLIVIA A ~CA '11'113 5951750800 ~PH F/MARY L <OVA; ~A 91'113 5951751200 ~/MICHA~L S ~A '11913 5951751600 ~UOAINA K ~91913 5951.752000 ~/COLLEtN L CHU~A VISTA CA 91913 5951752'100 HOPKINS FAMILY KEVOCAbLt TRUST it-1l-91 - CHULA V~A CA '11913 F/WANNA R CHULA VISTA CA 91913 5'152100500 ANA OIO,OA -/~YwIA lJ CHULA VISTA A 91913 5952160900 CHULA VISTA CA 91913 5952101300 ShVITA U CHULA VISTA CA 3 5952161700 CHULA VISTA CA 91913 ?'I? 1 ('tUti UU ~J~ANNIE K CHULA VISTA CA 91913 5951750900 ~RYE kOCKLlN LA 95677 59517513UO PANAMA P~ORO/YOLANDA ~ 91913 5951751700 ~ J/SUlANNE M ~91913 5951 75~100 ~A/LAUkENE E LHULA VISTA CA 91913 59517525uO wiTHEM GARy w/PENNY t ~91913 5952160200 MAkTINEI MIGUEL M/GOyCUCHEA-MA I< N NI LHULA VISTA LA 91913 J CHULA VISTA CA 91913 59521610uO lAVACK MARK O/MCCARTHY KATHLEE W ALEXANDRIA VA 22306 59521614uO ~ATRICIA U LHULA VISTA CA 91913 59521618uO AROS THOMAS A/MARL A CHULA V ..913 P/CUNST"NLA B 3 ?Y~L.1b"jvU " S " IN \. C/u COLWtLL REALTY IMPE~IAL BEACH CA 4193L . 595174050C MARTlt. .dLSERT CHULA VIS~ L/kEr,A F 91'113 . . 5951740900 ~ST IANI CDNC tPLION ~A 91913 . . 5951751000 ~A C HU LA V IS T A CA 91'113 . . 5'i51751'tOU ~IN L/bONNIE CHULA VISTA CA 91'113 . . 5951751800 ~HENRIETTA R C HU LA V IS T A CA 91 'il 3 . . 5951752200 ~ RISANORA " CHULA VISTA 91'113 . . 5951752bOO PAR K E k DouC LA 5 U Jo YC E C hU LA V IS-T A CA '11 '113 . . 59521 to 30 C QUINTAS ILDEFONSO ClDGLURES L CHULA VISTA CA 91913 . . 5 95~ leD 70C DIAL SAUL D/~ CHULA VISTA CA 91'113 . . 595~lcl10o ~ P/JUANNA {', C HU L A V IS TA CAn '1 11 . . . 59517'tUbCO TH UR I,T UN c.wL - CH U L A V 1ST A LA G/V IR('I ~I A " 91913 5951750700 ~S -MVADUR CHULA ST A LA V/EOITA L 91913 5951 75 11 00 ~M/BETTY J CHULA VISTA LA 91913 5951751500 ~O C/MERCY E CHULA VISTA \.A 91913 5951751900 ~LES H CHULA VISTA LA 91912 5951152300 ~ANUA 1", ~1913 595175i7UO ~E J/StTTY bONITAS CA 9.9U8 59521b04UO ~kOSY MAR YAt,N CHULA VI~rL; L ~~b S IDAWN M (HULA VISTA CA 91913 59521b1200 APATAN TOMAS S/MARITtS D (HULA VISTA CA 9.913 . ~'-/~"lol~OO ~KM ~1~13 . . 913 . . 59516 "1 00 0 ~ M/JANET M CHULA VISTA CA 91913 . . 59516"1400 Me rWllfY RUBtRl LlELlZABUh C HU L A V I S lAC A ~1 9 U . . 5"516"1800 , J/RAMOl'.A CHULA VISlA CA 91913 . . 5 95 16 52700 SCHI'.EIDER MI.X P/DGRUlHY M CHULA VISTA CA 91913 . . 5951653100 ~E CHULA VISlA CA 91913 . . 5951653500 ~ABtL 8 ~ 91913 . . 5 9516 53~00 iiNAI'.E MICHAEL CHULA VISlA CA 9191j . . 5951711300 D OR AZ CCLN IC DL AS IE SMER ALUA CHULA VISTA ~pt91913 . . 59517..1700 ~ONUGh~~K~ARY L HU L A 91 913 . 5952101000 ~ANCHt.TA G CHULA VISTA LA 91913 5952162000 ~'MARIA J LHULA VIVA C"A 91911 ./ 59510"1100 O?RSEY MICHAtL - CHULA VISTA LA P/BtVERLY A 91913 5951041500 J~RII'.E ~ ~9 51b41900 ~UOkl~ J KAI'.SI.S CITY ~o 6"113 5951052800 FAkR IS REUbEN ~, CHULA V"," A LA 9!'113 5'151053200 ~L CHULA VISTI. LA '11913 5951053600 f- MUR~ ~YLV lA F CHULA VISTA CA 91913 5951b54000 DE GuTIERRtZ FREDERIC ~/MAkl CHULA ~ISTA LI. 9..913 5951711"00 JOhN~ON CHARLE ~ CL lFFOkO/MAR EL LE r-. CHULA mrA LA '11913 5951711800 C,R n.ULE UAr-.ltL w/M lCHAtLA K ~9..913 . 5~517Z0200 W HE E Lt: R W I L LI AM LIS JE A NN I: ~91~13 5951730100 Y-'--E Y JOt CHlJLA VISTA K/ANNII: J LA 919 13 . . 5951730400 ~ ~ k/RACH"L E 91913 5951730500 NU VA ANTHONY/DIANA K bONI1A CA ~190 . . 5951740100 ~M CHULA VISTA CA 91913 5951740200 i?NZA.L.j;Z ~R~NCISCO N/SANDRA CHULA VIS A LA 91913 I - -. -- ----.....- ----- 5951641200 ~O/ANA M R CHULA VISTA CA 91913 VALERI!: M CHULA VISTA CA 91913 . . 5951641bOO ~AN~Y CHULA VISTA CA 91915 59516417uO ~TO R/RuSA I ~1913 . . 595..642000 TSUCHJYA riA~ANObU/MISAKu -C HU ~ A V i s1 A C A "^ 13 59516526UO ~ JR/M!:kC"OES CHULA VI~TA CA 9..913 . . 5951652900 CHRISTENSEN ARLoN" ~ED ~23 " LR"DIT UNI( 5951b530uO ~/RUTH F ~913 . . 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