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HomeMy WebLinkAboutAgenda Packet 1991/12/10 Tuesday, December 10, 1991 6:00 p.m. l'! dedare en:'er pllna!ty of periury that I am c~n ':;" \L"Jlc <:it}' of ChU;~l V~sta in the .~, "\~ ',,(If 'ell:;;",;; ,Y'I,) t;y;{ ~ \JG3!:ed ;~ .t.!liC "<:1'->\: (\ji tfifJ :}il[le{n Soa-I'd at the. o,;blic SSjivi.oes, B"i.lji'l~..' a at~Cit .Hall.?n Council Chambers D,y,W, /:J.!&.j"'" SiGNE -11~ Public Services Building r Resnllar Meetinsr of the City of Chula Vista City Council CALLED TO ORDER 1. CAIJ. THE ROlL: Councilmembers Grasser Horton -' Malcolm _, Moore -' Rindone -' and Mayor Nader _' 2. PLEDGE OF ALI..EGIANCE TO THE FLAG. SIT.ENT PRAYER 3. APPROVAL OF MINUTES: November 26, 1991 (City Council) and November 26, 1991 (Joint Meeting City Council/Redevelopment Agency) 4. SPECIAL ORDERS OF THE DAY: a. Procl.;m;T1g the Week of December 7 - 13,1991 as "PEARL HARBOR SURVIVORS WEEK"- The proclamation declaring the week of 1217 - 12/13/91 as "PEARL HARBOR SURVIVORS WEEK" will be presented by Mayor Nader to Chuck Mantz, representing the Pearl Harbor Survivors Carnation, Chapter III of San Diego. b. Oath of Office: Mobilehome Rent Review Commission - Andrew Delgado, Carl Grieve, Jeri Vanderpool, Peter J. Watry, Jr. c. Selection of Mayor Pro Tempore. d. Recognition of Mayor Pro Tempore Moore. CONSENT CALENDAR (Items 5 thru 16) The staff recommendations regarding the following items IistetI undo the Consent Calendar will be enm:ted by the Counci/ by one motion without discussion unless a Coundlmember, a member of the publU: or city staff requests that the item be puIledfor discussion. If you wish to speJ1/c 011 one of these items, please fill out a "&quest to Speak Form" availlJble in the lobby and submit iJ to the City Clerk prior to the meeting. (Complete the green form to speJ1/c in favor of the staff recommendation; complete the pink form to speJ1/c in opposition to the staff recommendotion.) Items pulled from the Consent Calendar will be discussed after Action Items and Board and Commission Recommendations. Items pulled by the publU: will be the Jim items of business. 5. WRITTEN COMMUNICATIONS: a. Letter requesting Council's assistance in removal of a possible fire hazard in the canyon behind his home - Ben Wroblewski, 395 Surrey Drive, Bonita, CA 91902. Agenda .2. December 10, 1991 b. Letter requesting consideration of a catering/conference center on Bonita Road - C. E. Campion, President and Managing Partner, Prestige Hospitality Services, Inc., 1040 Isabella, Coronado, CA. Staff recommends that this letter be considered in conjunction with the item on tonight's agenda regarding the exclusive negotiation agreement with Joelen Enterprises for the Development of City-owned property in the 4400 block of Bonita Road. Continued from meeting of11/26/91. c. Claims against the City - Claimant No.1: San Diego Gas & Electric, c/o William C. Kamenjarin, Attorney at Law, P.O. Box 1831, San Diego, CA 92112; Claimant No.2: Dennis Wiley, 519 "E" Street, Apt. D-15, ChuIa Vista, CA 91910. It is recommended that the claims be denied. d. Letter stating desire to serve the City of ChuIa Vista by providing a message sign that could promote community news, information and messages - Oscar Bonilla.Valdez, General Manager, Baja California Newspaper, 210 Third Ave., ChuIa Vista, CA 91910. 6. ORDINANCE 2488 AMENDING ORDINANCE 2436, SEcnON 10.52.480 TO INCLUDE NUMBER TEN PARKING WT, SEcnON 10.56.040, 10.56.290 AND 10.56.300 ALLOWING THE CJ1Y TO PURCHASE PERMITS (first readinlZ) - In order to address the parking lot issues at the new Norman Park Center, a subcommittee was organized with senior citizen representatives, City Councilman Leonard Moore, and a Park and Recreation Commissioner. The following issues were addressed: creative ideas for use of on-site space; determination of what spaces are available close to the center; facilitation of parking for City staff; and, parking options for proposed lot at Center Street and Church Avenue. Staff recommends Council place ordinance on fIrst reading. (Director of Parks and Recreation) APPROPRIATENESS OF FEES FOR ALL HOUSING UNITS, AND ANALYSIS OF THE PROPER FEES IN THE WESTERN PART OF THE CJIT . At the 11/5/91 meeting, Council considered a request by Progress Construction, developer of a 45-unit condominium complex at 1424 Third Avenue, to waive the PAD fee increase for their development. Following Council discussion of parking funding parameters, Council directed staff to provide a report and recommendations on the ability to collect appropriate fees from all housing units and all development in ChuIa Vista and to review what the proper fees should be on the west side of ChuIa Vista. Staff recommends acceptance of the report and approval of the resolution. (Director of Parks and Recreation) 7. REPORT RESOLUOON 16431 APPROVING REQUEST TO WAIVE THE NEW PARK ACQillSmON AND DEVELOPMENT (PAD) FEES FOR PROGRESS CONS"ffiUcnON COMPANY, INC. AT 1424 THIRD AVENUE. 8. RESOLUOON 16432 ACCEPTING BIDS AND AWARDING CONTRACT FOR THE PURCHASE OF MICROCOMPUTERS AND MISCELLANEOUS EQUIPMENT - Bids were received and opened on 11/22/91 for the purchase of microcomputers and miscellaneous related equipment for use City-wide. The equipment was approved in the IT 91.92 budget. Staff recommends approval of the resolution. (Director of Finance) Agenda -3- December 10, 1991 9. RESOLUTION 16433 ACCEPTING BIDS AND AWARDING CONfRAcrs FOR PURCHASE OF OPPICE PURNITIJRE FOR NORMAN PARK CENTER - Bids were received and opened on 11/27/91 for office furniture for Norman Park Center. Specifications require the successful bidder deliver and install furnishings to a specific location. Staff recommends approval of the resolution. (Director of Finance) 10. RESOLUTION 16434 AMENDING FISCAL YEAR 1991-1992 BUDGET PROVIDING FOR AN UNEMPLOYMENT INSURANCE TRUST FUND APPROPRIATION TO TIiE UNEMPLOYMENT INSURANCE ACCOUNT - Unemployment insurance benefits paid by the Employment Development Department are reimbursed by the City each quarter. This appropriation from the Unemployment Insurance Trust Fund will pay for benefits paid out during the first two quarters of 1991. (Director of Personnel) 4/5th's vote required. 11. RESOLUTION 16435 APPROPRIATING FUNDS TO TIiE UBRARY'S CAIJPORNIA UBRARY SERVICES ACT (CLSA) UTERACY GRANT ACCOUNT 216-2161 AND AMENDING TIiE FISCAL YEAR 1991-1992 BUDGET - In IT 91-92, the California State Library granted fmancial assistance for participation in the California Library Literacy Services program in the amount of $31,575. The Library's CLSA Literacy Grant Fund (216-2161) was budgeted at $27,200. In order for the City to be able to spend the full grant amount, the budgeted amount must match the grant award amount. Staff recommends approval of the resolution. (Library Director) 4/5th's vote required. 12. RESOLUTION 16436 ACCEPTING BID AND AWARDINGA $18,220 CONfRACTTO EASTWOODS TENNIS SURFACE, INC. FOR RESURFACING OF TENNIS COURTS AND MULTI-PURPOSE COURTS AT VARIOUS LOCATIONS IN TIiE CITY OF CHULA VISTA - On 11/13/91, the Director of Public Works received one sealed bid for resurfacing of eight tennis courts at two different locations (Eucalyptus Park and Southwestern College) and resurfacing of multi- purpose courts at two different locations (Valle Lindo Park and Rohr Park) in the City of Chula Vista. Staff recommends approval of the resolution. (Director of Public Works) 13. RESOLUTION 16437 ACCEPTING BIDS AND AWARDING A $58,046 CONfRACT TO LEKOS ELECTRIC, ING. FOR TRAFFIC SIGNAL INSTALLATION AT CAMINO DEL CERRO GRANDE/SURREY DRIVE AND OTAY LAKES ROAD IN TIiE CITY OF CHULA VISTA - On 11/26/91, the Director of Public Works received sealed bids for traffic signal installation at Camino Del Cerro Grande/Surrey Drive and Otay Lakes Road in the City of Chula Vista. A low bid of $58,046 was received from Lekos Electric, Inc. This low bid is below the Engineer's estimate of $80,500. Staff has reviewed the low bidder's contract and recommends awarding said contract to Lekos Electric, Inc. in the amount of $58,046. Staff recommends approval of the resolution. (Director of Public Works) Agenda -4- December 10, 1991 14. RESOLUTION 16438 INTENTION TO FUND PHASE n IMPROVEMENTS OF TI-IE 1-805 AND TELEGRAPH CANYON ROAD INfERCHANGE UTILIZING TI-IE EASTERN TERRITORIES TRANSPORTATION DEVELOPMENT IMPROVEMENT FEE PROGRAM FUNDS - Improvements of the 1-805 and Telegraph Canyon Road interchange are deemed necessary to provide relief for existing congestion and to provide additional capacity to serve anticipated traffic growth. Proposed improvements for the interchange are divided into two phases. Phase I is the signalization of the south to westbound off-ramp and related ramp improvements. Phase II consists of the widening of the south side of Telegraph Canyon Road under 1-805 to provide a third eastbound lane. The proposed resolution expressing intention to fund the Phase II improvements of Telegraph Canyon Road at 1-805 will authorize the state to start the preparation of a project study report. The project study report will define the scope of work necessary to serve anticipated traffic growth. Staff recommends approval of the resolution. (Director of Public Works) 15. RESOLUTION 16439 ACCEPTING CONTRACT WORK FOR CONSTRUCTION OF IMPROVEMENTS OF FIFTH AVENUE FROM "I." STREET TO NAPLES STREET IN TI-IE CI1Y; APPROVING CHANGE ORDER NUMBER ONE; AUTHORIZING TI-IE DIRECTOR OF PUBUC WORKS TO EXECUTE IT ON BEHALF OF TI-IE CI1Y; AND, APPROPRIATING FUNDS FROM TI-IE UNAPPROPRIATED GAS TAX FUND BALANCE - On 9/5/90, the City Council, by Resolution 15784, awarded a contract to Southland Paving, Inc. in the amount of $906,341.72 (including construction) for the improvement of Fifth Avenue from "L" Street to Naples Street. The project is now completed. To complete the project, however, it was necessary to make a number of revisions to the plans. These revisions were made so the project progressed, on a time and material basis, the most economical and equitable contract revision provision provided by the "Green Book." The net result of these revisions were to increase the original contract amount of $880,310.72 by $62,881.13, bringing the final contract cost of the project to $943,191.85. Staff recommends approval of the resolution. (Director of Public Works) 4/5th's vote required. 16. REPORT ACCEPTANCE OF CI1Y OF CHULA VISTA AUDITED FINANCIAL STATEMENTS FOR TI-IE YEAR ENDED JUNE 30, 1991 AND AUDITOR'S OPINION - The accounting frrm, Delaine & Touche has examined the general purpose financial statements and in their opinion, the financial statements present fairly the financial position of the City of Chula Vista as of 11/30/91. Staff recommends acceptance of the report. (Director of Finance) * * END OF CONSENT CALENDAR * * Agenda -5- December 10, 1991 PUBUC HEARINGS AND RELATED RESOLlITIONS AND ORDINANCES The following items have been advertised and/or posted as public IJearin&Y as required by law. If you wish to speoJc to any item, please fiH out the .Request to Speok Form. available in the lobby and submit it to the CiI.y Clerk prior to the meeting. (Complete the green form to speoJc in favor of the staffrecommendation; complete the pink form to speoJc in opposition to the staff recommentlDtion) Comments are limited to five minutes per individual 17. PUBUC HEARING TO CONSIDER AMENDING nm MASTER. FEE SCHEDULE TO ESTABUSH FEES FOR SPECIAL EVENTS (CONCERTS, CIRCUSES, CARNIVAlS) TO FULLY RECOVER STAFF COSTS - Public Hearing continued to 1/21/92. 18. PUBUC HEARING REGARDING INCREASE IN BUSINESS UCENSE TAX RATES FOR BIU.BOARDS ORDINANCE 2489 INCREASING ANNUAL BUSINESS UCENSE TAX RATES FOR BILLBOARDS TO $150 PER BILLBOARD, TO BE EFFECl1VE JANUARY I, 1992 ORAL COMMUNICATIONS This is an opportunity for the general public to address the CiI.y Council on any subject motter within the Council's jurisdiction that is not an item on this agenda. (Stau law, however, generaIIy prohibits the CiI.y Council from taking action on any issues not included on the posted agenda.) If you wish to address the Council on such a subject, please complete the yellow .Request to Speak Undo Oral ComnwniJ:ations Form. available in the lobby and submit it to the CiI.y Clerk prior to the meeting. Those wlw wish to speak, please give your 1UU1U! and address for record purposes and foUow up action. YOIU time is limited to three minutes per speIlker. ACTION ITEMS The items listed in this section of the agenda are erpected to elicit substantioI 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 certJJin cases be presented in the alternative. Those wlw wish to speak, please fiH out a .Request to Speak" form available in the lobby and submit it to the CiI.y Clerk prior to the meeting. Public comments are limited to five minutes. 19. RESOLlITION 16440 APPROVING PARTICIPATION IN nm PUBUC AGENCY RETIREMENT SYSTEM (PARS) - The Omnibus Budget Reconciliation Act (OBRA) 1990 requires the City to provide social security, or an alternative retirement program, to part-time employees effective 1/1/92 and recommends the City adopt PARS. Staff recommends approval of the resolution. (Director of Personnel) 4/5th's vote required. 20. RESOLlITION 16428 DIRECI1NG STAFF TO CONFER WITH JOELEN ENTERPRISES FOR nm PURPOSE OF PREPARING A PROJECT DEFINITION UNDER CEQA AND FOR APPROVING AN EXCLUSIVE NEGOTIATING AGREEMENT WITH JOELEN ENTERPRISES FOR nm DEVELOPMENT OF A DISPOSITION AND DEVELOPMENT AGREEMENT WHICH MIGHT IMPLEMENT SAID PROJECT AND TO RETURN SAME TO nm CI'IY COUNCIL FOR THElRREVIEW AND Agenda -6- December 10, 1991 CONSIDERATION - At their 4/23/91 meeting, Council directed staff to bring forward an Exclusive Negotiation Agreement (ENA) with Joelen Enterprises for development of a resort golf hotel on the site. Council further directed that Joelen Enterprises conduct a preliminary market feasibility study to determine the viability of the project. Both the ENA and the market study were to be returned within 120 days. On 9/3/91, Council approved a 60 day extension for Joelen Enterprises. Staff recommends approval of the resolution. (Director of Community Development) Continued from meeting of 11/26/91. GRANTING DEVELOPMENT IMPACf FEE (OIF) CREDIT FOR RIGlIT-OF- WAY DEDICATION, KELTON PROJECf, SOU1HEAST CORNER OF OTAY LAKES ROAD AND EAST H STREET - At the 8/27/91 meeting, Council directed staff to prepare a report relative to the applicants request for DIF credit for right-of-way dedication which was a condition of their development. Staff was instructed to consider what had been requested on past projects and was directed to include a discussion of impacts which might result from granting DIF credit for right-of-way dedication. Staff recommends acceptance of the report. (Director of Public Works) Continued from the meeting of 10/22/91. 21. REPORT BOARD AND COMMISSION RECOMMENDATIONS This is tM time tM City Council will consider iJem.y which have been forwarded to them for consideratioII by one oftM City's Boards, Commissions D1II1/or CommiItees. 22. Letter requesting Council reconsider funding the Cultural Arts Coordinator position - Dency Souvai, Chair, Cultural Arts Commission. ITEMS PUllED FROM THE CONSENT CALENDAR This is tM time tM City Council will discuss iJem.y which have been removed from tM Consent CaJeruJar. Agenda iJem.y puHed at tM request of tM publii: will be considered prior to those puHed by Couru:ilmmIbers. Publii: comments are 1imited to five minutes per individual. OTHER BUSINESS 23. CI1Y MANAGER'S REPORT(S} a. Scheduling of meetings. 24. MAYOR'S REPORTCS} a. Ratification of appointments to the Youth Commission: Nicole Marie Cazares, Ty Meservy, Jamal McCullough, Joel Page III, and John Jenney (reappointment). ~ Agenda -7- December 10, 1991 25. COUNCIL COMMENTS Councilman Malcolm: a. Review of sign ordinance. b. Letters of support to cities of La Mesa and San Diego regarding Mt. Helix and Mt. Soledad. ADJOURNMENT The City Council will meet in a closed session immediately following the Council meeting to discuss: Instructions to negotiators regarding personnel pursuant to Government Code Section 54957.6. Potential litigation pursuant to Government Code Section 54956.9 - Otay Municipal Water District. Appointment of Department Head pursuant to Government Code Section 54957. The meeting will adjourn to (a closed session and thence to) the Regular City Council Meeting on December 17,1991 at 6:00 p.m. in the City Council Chambers. A Special Joint Meeting of the City CouncillRedevelopment Agency will be held immediately following the City Council Meeting. 4.. COUNCIL AGBHDA STATBMENT ITEM L/a, KEETING DATE 12/10/91 I~ ~ITLB: Proclamation - Proclaiming the Week of December 7-13, 1991 as "PEARL HARBOR SURVIVORS WEEK" SOBKITTED BY: Mayor Tim Nader (C/5TES VOTE: YES NO xx - - The proclamation declaring the week of December 7 through December 13, 1991 as "PEARL HARBOR SURVIVORS WEEK" will be presented by Mayor Nader to Chuck Mantz, representing the Pearl Harbor Survivors Carnation, Chapter III of San Diego. 1/.-1 tiOll~ ~fa, Cali./Omta 1"ROCLAlMINO THE WEEK OF ftCt!llBER 7 THROUGH DECEMBER 13, 1991 AS "PEARL HARBOR SURVJVOR8 WEEK' IN THE CITY OF CHULA VISTA, CAUPORNIA WHEREAS, Sabsdey, tleoember7, 1891 our countrywlll Olll'IlI'I'lIlIlhe 50th anniver$ary 01 the destruction 01 much d1lhe AmerIcen PaclIic fleet by . bombing r8ld of December 7,1941; and WHEREAS, the UnIted States ellp8rienced nmencIous caeutlIlIes including 21 B Army personnel. 2,008 Navy personnel. 109 Marine pet80nnel a'ld 8B cMIlans; and WHEREAS, remembering Peel Harbor helps to N8IIirm 1he lnsons of World War II; that 1he Un~ed States t'mll'lOl retreat Into 1lIoIalIon; and WHEREAS, 1he World W. U generation - who grllW up in the pervasive poverty of the depression years - changed this country In IundamenlaI ways; and WHEREAS, our nation owes an enormous debt of grlltitude to those who fought In World War n. They bore a long and weary burden of lighting and carnage: NOW, THEREFORE, I, ".. NADER, Mayor of the City 01 Chula Vista. California, do hereby proclaim the week'" Deoember 7l1Yough December 13. 1991 as 'PEARL HARBOR SURVIVORS DAY' in 1he City of ClUa VISta 1n honor of our Ioslloved ones. :J)6id this. 6t!t{ty' J!:. December /9 ~ ~~ Ulttyor?f tlie ('If!f aura 'Vistq, If 4':1.. ~~f? :~-= ..-.....:-...::~~. ~~ CllY OF CHULA VISTA OFFICE OF THE CITY COUNCIL November 27,1991 Mr. Andrew Delgado 1100 Red Maple Drive Chula Vista, CA 91910 Dear Mr. Delgado: During the City Council meeting of November 26, 1991, you were appointed to fill a vacancy on the City's MObllehome Rent Review Commission. My congratulations on your appointment to this important commission. The Oath of Office will be administered by the City Clerk during the regular City Council meeting on December 10. 1991. It will be held at 6:00 p.m. in the Public Services Building, 276 Fourth Avenue. In the event you are unable to attend this meeting, please call the City Clerk's office at 691-5041 and she will gladly make other arrangements with you so that you can take the oath. The Secretary to our Mobilehome Rent Review Commission, will send you information regarding the meeting dates. Should you have any questions, please feel free to contact her at 691-5091. Conflict of Interest - According to the Fair Political Practices Commission, all local government agencies are required to adopt conflict of interest codes designating certain positions which entail the making, or participation in the making, of decisions which may affect financial interests. The Commission to which you are appointed has been identified in Chula Vista's Conflict of Interest Code and you are required to file a Statement of Economic Interest Form 730 upon assuming office (within 30 days of swearing in), yearly by April 1, and a leaving office statement. Failure to file these documents with the City Clerk carries a state-mandated fine of $10 per day. You may wish to review a blank or sample completed form prior to accepting office. The City Clerk's Office stands ready to help you with the forms at any time. Thank you for your continued interest in serving the City of Chula Vista. Sincerely, J:;. /!c'~~ Tim Nader Mayor LMM:dv appoint cc: City Clerk Margie Girbes, Secretary, Secretary 276 FOURTH AVENUE/CHULA 'trkA:1RNIA 92010/(619) 691-5044 ~Jft., ~~-~ ......,;~~- ~~~~ - - -- CITY OF (HULA VISTA OFFICE OF THE CITY COUNCIL November 27,1991 Mr. Carl Grieve 681 Gilbert Place Chula Vista, CA 91910 Dear Mr. Grieve: During the City Council meeting of November 26, 1991, you were appointed to fill a vacancy on the C~y's Mobllehome Rent Review Commission. My congratulations on your appointment to this important commission. The Oath of Office will be administered by the City Clerk during the regular City Council meeting on December 10, 1991. It will be held at 6:00 p.m. in the Public Services Building, 276 Fourth Avenue. In the event you are unable to attend this meeting, please call the City Clerk's office at 691-5041 and she will gladly make other arrangements w~h you so that you can take the oath. The Secretary to our Mobilehome Rent Review Commission, will send you information regarding the meeting dates. Should you have any questions, please feel free to contact her at 691-5091. Conflict of Interest - According to the Fair Pol~ical Practices Commission, all local government agencies are required to adopt conflict of interest codes designating certain pos~ions which entail the making, or participation in the making, of decisions which may affect financial interests. The Commission to which you are appointed has been identified in Chula Vista's Conflict of Interest Code and you are required to file a Statement of Economic Interest Form 730 upon assuming office (within 30 days of swearing in), yearly by April 1, and a leaving office statement. Failure to file these documents with the C~y Clerk carries a state-mandated fine of $10 per day. You may wish to review a blank or sample completed form prior to accepting office. The City Clerk's Office stands ready to help you with the forms at any time. Thank you for your continued interest in serving the City of Chula Vista. Sincerely , ~ ~~~4- Tim Nader Mayor LMM:dv appoint cc: City Clerk Margie Girbes, Secretary, Secretary l/b-3 276 FOURTH AVENUE/CHULA VISTA. CALIFORNIA 919101(619) 691-5044 ~V~ ::~- ;....,;::--~~ ~~~-- ~~~~ (llY OF CHUIA VISTA OFFICE OF THE CITY COUNCIL November 27, 1991 Ms. Jeri Vanderpool 229 F Street Chula Vista, CA 91910 Dear Ms. Vanderpool: During the City Council meeting of November 26, 1991, yoti were appointed to fill a vacancy on the City's Mobllehome Rent Review Commission. My congratulations on your appointment to this important commission. The Oath of Office will be administered by the City Clerk during the regular City Council meeting on December 10, 1991. It will be held at 6:00 p.m. in the Public Services Building, 276 Fourth Avenue. In the event you are unable to attend this meeting, please call the City Clerk's office at 691-5041 and she will gladly make other arrangements wtth you so that you can take the oath. The Secretary to our Mobilehome Rent Review Commission, will send you information regarding the meeting dates. Should you have any questions, please feel free to contact her at 691-5091. Conflict of Interest - According to the Fair Polttical Practices Commission, all local government agencies are required to adopt conflict of interest codes designating certain posttions which entail the making, or participation in the making, of decisions which may affect financial interests. The Commission to which you are appointed has been identified in Chula Vista's Conflict of Interest Code and you are required to file a Statement of Economic Interest Form 730 upon assuming office (wtthin 30 days of swearing in), yearly by April 1 , and a leaving office statement. Failure to file these documents with the City Clerk carries a state-mandated fine of $10 per day. You may wish to review a blank or sample completed form prior to accepting office. The City Clerk's Office stands ready to help you with the forms at any time. Thank you for your continued interest in serving the City of Chula Vista. Sincerely, ~r: 4~~..... Tim Nader Mayor LMM:dv appoint cc: City Clerk Margie Girbes, Secretary, Secretary JIb-I' 276 FOURTH AVENUE/CHULA VISTA, CALIFORNIA 919101(619) 691-5044 ~ \ ft... 2~_ _ ----~ ~~~ CllY OF CHUlA VISTA OFFICE OF THE CITY COUNCIL November 27, 1991 Mr. Peter J. Watry Jr. 81 Second Avenue Chula Vista, CA 91910 Dear Mr. waxry: During the City Council meeting of November 26, 1991, you were appointed to fill a vacancy on the City's Mobllehome Rent Review Commission. My congratulations on your appointment to this important commission. The Oath of Office will be administered by the City Clerk during the regular City Council meeting on December 10. 1991. It will be held at 6:00 p.m. in the Public Services Building, 276 Fourth Avenue. In the event you are unable to attend this meeting, please call the City Clerk's office at 691-5041 and she will gladly make other arrangements wtth you so thax you can take the oath. The Secretary to our Mobilehome Rent Review Commission, will send you information regarding the meeting daxes. Should you have any questions, please feel free to contact her at 691-5091. Conflict of Interest - According to the Fair Polttical Practices Commission, all local government agencies are required to adopt conflict of interest codes designaxing certain posttions which entail the making, or participation in the making, of decisions which may affect financial interests. The Commission to which you are appointed has been identified in Chula Vista's Conflict of Interest Code and you are required to file a Statement of Economic Interest Form 730 upon assuming office (wtthin 30 days of swearing in), yearly by April 1, and a leaving office statement. Failure to file these documents with the City Clerk carries a state-mandated fine of $10 per day. You may wish to review a blank or sample completed form prior to accepting office. The City Clerk's Office stands ready to help you wtth the forms at any time. Thank you for your continued interest in serving the City of Chula Vista. Sincerely, . .... r: /lr'~ &- Tim Nader Mayor LMM:dv appoint cc: City Clerk Margie Girbes, Secretary, Secretary I/b..'1 276 FOURTH AVENUE/CHULA VISTA, CALIFORNIA 920101(619) 691-5044 Rf::"r-FI\lj:"f! - '.',~ "-..- ~,- -, '.- :.-"- CITY COUNCIL CITY OF CHULA VISTA 276 4TH AVENUE CHULA VISTA,CA 90910 '91 NU\' 26 Pl2 :16 SUBJECT:FIRE HAZARD CITY OF (fe. . NOVEMBQ!T't2~it9.91 I AM WRITING TO THE COUNCIL REGARDING A FIRE HAZARD EXISTING IN THE CANYON AT THE REAR OF MY HOUSE. I HAVE COMPLAINED TO YOUR CITY INSPECTOR, LARRY SMITH, ABOUT THE PROBLEM AND HE REFERRED IT TO THE FIRE MARSHALL. I HAVE ATTACHED A COPY OF THE FIRE MARSHALL'S REPORT AND I DISAGREE THAT THE LARGE BUSH AT THE REAR OF MY PROPERTY IS NOT A FIRE HAZARD. THE BUSH IS A VARIETY OF ACACIA AND I HAVE BEEN TOLD BY AN EXPERIENCED FOREST FIRE FIGHTER, THAT THIS TYPE OF BUSH IS A POTENTIAL BOMB THAT EXPLODES WHEN THERE IS ENOUGH HEAT THAT MAY BE BROUGHT ABOUT BY A FIRE IN THE CANYON. HE ALSO ADVISES THAT THIS TYPE OF BUSH HAS NO TAP ROOTS, THUS WHEN IT CATCHES FIRE IT LITERALLY FLIES OFF THE GROUND AND CAN CERTAINLY FLY INTO MY HOUSE. THE BUSH IS APPROXIMATELY 30 FEET HIGH AND 30 FEET WIDE AND IS BEGINNING TO GROW ADDITIONAL SPROUTS ALONGSIDE IT, THUS CAUSING AN EVER INCREASING FIRE HAZARD. I AM THE ONLY RESIDENT IN THE CANYON THAT HAS THIS BUSH GROWING THAT CLOSE TO THE HOUSE AND I AM ASKING THAT YOU TAKE CARE OF THIS PROBLEM. SINCERELY; 1.~B~. 395 SURREY DRIVE BONITA, CA 91902 267-4492 cc fJ~M ;= ~ WRlnEN COMMUNICA liONS Q);"1~..;fk-.",. tfz 1~~9/ ::J 41#'/ CElIA VISTA FIRE IEPARlMENl' 447 -F- Street 691-5055 INSt'V.:uQil N:7l'ICE Date NOV. 8, 1991 Occupancy RESIDENCE Address 395 SURREY DR. l'taIe I o.merjManager Ibte l'taIe I Insurer JddJ:ess Signature/Per8on Acceptinq Notice leinspectioo Date (1) (2) Date of leinspect. (1) (2) [ ] R:mti.ne Inspection [ ] Title 19, C.A.C. Inspectioo [ ] Special Inspection - 'fiFE: COMPLAINT laIitioo (3) (3) ~~~a..o. ana MaSter Code lef. QJde 0:::IIp1ianoe Required for lteIrs Listed ElelcM Date Index . A reasonable of fire safety exists at this time. O::mnents: INSPECTION OF THE NORTH AND EAST CANYON ON 395 SURREY DR. THE BRUSH IS GREEN AND IS LOCATED AT A SUFFICIENT DISTANCE FROM THE PROPERTY LINE AS NOT TO BE A FIRE HAZARD Tn THE AT "0" ml .1 ATMl<' r Vln.' 1i?70. . Failure to oarp1y with the aboYe listed ~ts within the prescribed time period can result in .tigatioo and/or notificatkn of the h,;1ding owner and insurer. e~ ;"';;77" S/C)KE DETECTORS SAVE LIVES! ______54~J. - ITEM NUMBER: 5b RESOLUTION NUMBER: ORDINANCE NUMBER: OTHER: L,err&A... ITEM NUMBER REFERENCED ABOVE WAS CONTINUED FROM 11/21,/91 DATE: (.'.i.I!H III.. f. .J..__ T SCANNED AT ABOVE DATE) ITEM NUMBER REFERENCED ABOVE HAS BEEN CONTINUED TO DATE: MISCELLANEOUS INFORMATION: .sb -/ COUNCIL AGENDA STATEMENT Item S ~ Meeting Date 12/10/91 ITEM TITLE: Claims Against the City SUBMITTED BY: Director of personnel~ (4/5ths Vote: Yes No~) REVIEWED BY: City Manager &~(" ftl Claimant No.1: San Diego Gas & Electric c/o William C. Kamenjarin Attorney at Law P. O. Box 1831 San Diego, CA 92112 On October 30, 1991, San Diego Gas & Electric filed a claim against the City of Chula vista for indemnity in connection with litigation brought against them by Mr. Gustave Lange in connection with a trip and fall acci- dent on October 13, 1990. A Claim against the City was previously filed by Mr. Lange and was denied by operation of law on April 18, 1991. It is the recommendation of counsel for the city, Daley & Heft, concurred in by the city Attorney's office, Risk Management and our claims administrators, Carl Warren & Com- pany that this claim be denied. Claimant No.2: Mr. Dennis Wiley 519 E Street, Apt. D-15 Chula Vista, CA 91910 On November 1, 1991, Mr. Dennis Wiley filed a claim against the city in the amount of $15,000.00 for personal injuries he alleges occurred during his arrest by a Chula vista Police Officer. Due to remote liability on the part of the City, it is the recommen- dation of the City's claims administrators, Carl Warren & Company, concur- red in by Risk Management, that the claim be denied. RECOMMENDATION: Deny the above two claims. J Form A-113 (Rev. 11/79) S t:.-/ uo pan~wqns pa4~ellV :lN3WnJOa lVlN3WNOHIAN3 Ja4l0 lS~l uO~le~~J~loN -----leLd -----a~ueu~pJO -----uo~lnLosaH -----luawaaJ6V S1I8IHX3 J6aja 8 ~alifornia NEWSPAPER PJ:"~~l\ft="n , '\...._...- ,,~~, , .,.- ,,,,", '01, IT" -5 nn :(, n # UC.l. . -..... u."" December 3, 1991. CiTY (:"'- !".Ii! t', Ms. Shirley Grasser Honon City of Chula Vista 276 4th Avenue Chula Vista Ca. 91910 Dear Ms. Grasser: I live in Chula Vista. I employ people in Chula Vista. My future is in Chula Vista. As an officer of both the newspaper Baja California and radio station KIRS 1040 AM (new) with principle offices in Chula Vista, I wish to serve the city of Chula Vista with a message sign that can promote community news, infonnation and messages. Inclosed is the following background information: ~ ~ ~~ flJ~ 1.-City ordinance section 19.60.170 2.-Letter to Mr. Leiter, City Planning Director 3.-Letter from Ms. Ann Pedder, Planning Technician 4.-Perspective of proposed sign If you have any questions, please feel free to call me. Sincerely yours, --.~ Oscar Bonilla-Valdez General Manager ~~:C<\) WRlnEN COMMUNICATIONS ~ ~~ rd-} /n 1.2)t/11 210 T~D AVENUE. CHULA VISTA. CA 92010. TEL. (619) 425-2132. FAX (619) 425-2172 as provided in Chapter 19.58; provided however, that such paper or cardboard signs may be used for indoor window and windshield price signs. (Ord. 1575 ~l (part), 1974; Ord. 1356 ~l (part), 1971; Ord. 1212 ~l (part), 1969; prior code ~33.950(E)(1). 19.60.160 Lighting apparatus restrictions. All lighting which is held away from the sign with brackets, conduits or rods shall have a maximum projection of twelve inches beyond the face of the sign unless said lighting is designed to be architecturally part of the sign. No tube, bulb or filament shall be visible except for neon tubing and lights used for indirect lighting of the sign from the ground. (Ord. 1575 ~l (part), 1974; Ord. 1356 ~l (part), 1971; Ord. 1212 ~l (part), 1969; prior code ~33.950(E)(2). 19.60.170 Flashing, animated or moving 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 and barber poles. Signs are also prohibited 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 co'nstantly or at intervals, which motion may be caused by either artificial or natural source's. D. Utilize whirligigs or any similar item which uses wind as its source of power. (Ord. 1575 Sl (part), 1974; Ord. 1356 Sl (part), 1971; Ord. 1212 ~l (part), 1969; prior code ~33.950(E)(3). 19.60.180 Flags and pennants prohibited when. Flags, other than official government, philanthropic, education, civic or religious, are prohibited. Pennants are prohibited except for special events and temporary outside sales as provided in Section 19.58.380. (Ord. 1575 ~l (part), 1974; Ord. 1356 Sl (part), 1971; Ord. 1212 Sl (part), 1969; prior code ~33.950(E)(4). 19.60.190 Support requirements. The supporting members of all signs shall be free of any external bracing such as guy wires or cables. All supporting columns shall be designed as an 5,1. J.,927 (R 10/90) 1275 Simpson Way Escondido, CA 92029 ADVAnCE 5 .1 G N S ! I NORTH COUNTY SIGNS INC., DBA (619) 746-5069 (800) 231-3277 Fax (619) 746-5393 Mr. Robert Leiter Planning Director-City of Chu1a Vista 276 F Street Chu1a Vista, Ca1iforia ~lYlO octoper ~l, 1~~1 i. Dear Mr. Leiter: Enclose~ you ~111 find our Sign Permit Application and a Sectional Planning Area ApplicatIon for our clIent Baja Ca1iforn.a Newspaper and KIRS Radio located at ~~6 H Street. I am;b~lngIng . this application to your attention because of the special nature of the Sign Program ~e are proposingfor,this building. I believe the sign portion of the program adhe!=,es to the sign guidelines for the C-O Zone (Administratlon and Professlonal Office Zone) as set forth in Chapter lY.~O Section .u~u. However, for reason~ to be dlscussed later we are also proposing an Electronic Message Center located on the second floor of the west and north elevations. While the code does not specifically prohibit electronic message centers, the language forbids signs Which flash or vary in intensIty. That being stated we would like to proceed With the permit application process, design reVIew, ~lanning Commission, and if needrd present our case to the fUll city council. I I would now l~ke to discuss some of the reasons wl;Iy:.:my':;C1Ient has taken on rhis task of seeking approval for a message center. Both the newspaper _nd the radio station are in business to serve the community by providing news and information. The message c~nter would be an extension of this community serVice mlsslbn. The message center would provide timely announcements/of public service, civic functions, naws, and weather. In effect the sign would belong to all the citizens of Chu1a Vista. I realize this is not a routine sUbmlttal, so lt you or your staff would like to meet with me or my cllent to dlSCUSS this project, please call me to arrange a meeting. 'fhank you for you consideration. Sincerely, Pete Kraeger CCi:Dan Johnson 5J-3 ~u~ :-,.~ ~ ......-;~-.;.......,...;: ~~~~ (llY OF CHULA VISTA PLANNING DEPARTMENT November 22, 1991 Mr. Pete Kraeger ADVANCE SIGNS 1275 Simpson Way Escondido, CA 92029 Dear Mr. Kraeger: As we discussed on November 19.1991, in order for your clients, Baja California Newspaper and KIRS Radio, to obtain approval for the message center on their building at 296 H Street, it would be necessary to amend the Municipal Code. Since a variance would merely provide for some deviation from the requirements of some aspect of the code, and since there is no existing allowance now in the zoning ordinance for a message center, a variance would not be the appropriate action in this instance. It would first be necessary to include in the zoning ordinance (Title 19 of the Municipal Code) a paragraph or section containing a definition and a listing of requirements for a message center, as well as what you would propose as the appropriate use of such a sign. The deposit amount that would be required to start the process would be between one and two thousand dollars. We would certainly be willing to work with you in preparing the submittal, but the proposal would have to be initiated and supported by either you or your client. As we noted, it is highly unlikely that there would be any staff support for such a proposal. If I can be of any further help in this matter, please call me at 691-5101. ~ Ann Pedder Planning Technician 276 FOURTH AVE/CHULA VI~~:OtA 91910/(619) 691-5101 -- I '01 " +I"\! tl::t'" ._w ='" ;i..< eO. ~<n ._0. -w ~ G ~ . ........... t':1 ~ -L <> ." " .;I! 1 J j- --;~c;.._.J---_... t .0-," - ~O-.? ~ ~Irt ~~ {~ !: I~ ~~ ~"'"2 ~ ~! '" ~~ ~~ ~ ",2 ~ a:r\t ~ ~~ ;;;, ~~ ...\ a. ~ ~~ ~ ~t " ,. At"t- :1/ ,:;-': .J:.'..' !l x " ; ~ ~ \l\ ~ ill & ~ 5'd,5 ~~ ..\ L$ o ~ o D & '" '" -z i ~ is ~ ~ . z III ~ ~ I 5' :I' <! \5 ~ .J <! OJ ;f ~ ~ l!.\ . ~ m . . o 0 IJI~ig 1rll~;1 t __._lX' alAI Vli ~" ~ Cz: la: i ~ ~; ,~ ~ !~-i 'a: - ~ Vl~ ~ '" o W ~ o ~ ~ ,.. >-",Z 0<<'" z~ ~fff2 Ul"'O ZOW ",...w ti)wl.L w~~ u"'<< ZUlU c(ZO: >0>- oo.u <<UlW W~ ",w g U :0 o o '" 0. W '" W '" to Z Z 13 o Z << Ul Z "''^ <nZ wQ u'" zw -<u >z 0<< <<> ...0 0<< ~" ",0 w/E o.z ~Q c.'" w<<2 >" <n'" :oW ~o. uz 1;jW wt: I'" >-;< ~5 ZO ~~ ,,,:;: z I ~O ><e;:: ~ 0<< ~ a:() ~ 2:9 <<<6 0'" ",0 95 Ou ~~ o u .. z ~O :;i= UJ 05 ~ "'0 0 it~ <<<6 ffi'" ::;'3 88 Ul" COUNCIL AGENDA STATEMENT Item , Meeting Date 12/10/91 Ordinance ). "Itt Amending Sections 2436, Sec. 10.52.480, 10.56.040, 10.56.290 and 10.56.300 relating to parking lots, meter zones and permit parking areas SUBMITTED BY: Director of Parks and Recreati~ REVIEWED BY: City Manager ~~ 1 (. {4/Sths Vote: Yes_No__!..J In anticipation of the opening of Norman Park Center, a parking lot subcommittee was organized with senior citizens representatives, City Councilman Leonard Moore, and a Park and Recreation Commissioner. This subcommittee was formed in August 1991. The foll owi ng issues were addressed: ITEM TITlE: Creative ideas for use of on-site space Determination of what spaces are available close to the center Facilitation of parking for City staff Parking options for proposed lot at Center Street and Church Avenue RECOMMENDATION: That the City Council: 1. Support the Parking Subcommittee's recommendations with the exception of retaining 3 handicapped spaces versus 6; and 2. Introduce the amendment to Ordinance 2436 to allow one hour parking meters at Norman Center parking lot and the issuance of quarterly parking permits to Senior Center workers. BOARDS/COMMISSIONS RECOMMENDATION: The following commissions and committee unanimously supported staff's recommendations. Commission on Aging: Meeting of September 11, 1991 Parks and Recreation Commission: Meeting of October 24, 1991 Town Centre Project Area Committee: Meeting of November 11, 1991 DISCUSSION: The foll owi ng i nformat ion is the parki ng subcommi ttee' s recommendations on off-site and on-site parking. A staff analysis accompanies each subcommittee recommendation as well as an overall staff recommendation at the conclusion of thi s report. Community Development staff has revi ewed and endorsed staff's recommendations. In addition, Planning Department has also reviewed this report. On Site ParkinQ Prior to building construction, there were 24 parking slots on site, including 2 handicap spaces. Following construction, there will be 17 spaces, including 3 handicap spaces, because of the new building configuration, 7 parking slots were eliminated on the west side of the property. ~-I Page 2, Item~ Meeting Date 12/10/91 The committee felt that due to the heavy traffic and concerns for frail seniors requiring services, it was important that on-site parking not be available for staff and volunteer parking. After considerable discussion and investigation of many alternatives, the committee made the following recommendations with regards to on-site parking: The handicap slots be increased from 3 to 6 spaces The remainder of the spaces, approximately 12. (depending on how the handicap slots are re-drawn), would be metered for one-hour parking, thus ensuring quick turnover of these limited spaces. Staff Analvsis of On-Site Parkino It is staff's opinion that 6 parking spaces for the handicapped appear un- necessary. Staff recommends that only 3 spaces be set aside. If additional spaces are needed for handicapped parking, they can, by law, util ize metered parking at no cost. Staff agrees with the subcommittee's suggest i on of des i gnat i ng the one-hour parking meters. It will be the most effective way to temporary parking space for those seniors needing services and guaranteeing a quick turnover of spaces. Staff met with the Pol ice Department's Parki ng Ope rat ion Offi cer to discuss the possibility of adding meters to Norman Park Center lot. He suggested that PDM automatic meters be installed for a one-hour maximum at 30t per hour. There wi 11 be no cost to the Department for the new meters. The new meters will be purchased with the Downtown Parking District revenues as an operating cost. Meters would be monitored by City parking patrols along with other downtown meters. Ordinance No. 2436, Sec. 10.52.480 (Designated Parking Lots), Sec. 10.56,040 (Meter Zones - Designated Fee Schedule XI), and Sec. 10.56.290 (Permit Parking Areas Designated - Schedule XII) relating to parking meter zones will need to be amended to accommodate the inclusion of a new metered area within the parking district (Attachment A). Off-Site Parkino The subcommittee discussed a number of options for additional parking in the vicinity of the Center. One of their recommendations included investigating the possibil ity of Center staff participating in the "permit" program, which is designed for use by downtown businesses and their employees. The fee for the permit is $54 quarterly and allows the holder to park in any 10-hour meter. The revenue from the sale of the parking permit goes into the Downtown Parking District. The subcommittee also suggested that the meters on "F" Street be eliminated to accommodate a drop-off zone. Another recommendation included the east side of the proposed City parking lot at Center Street and Church Avenue be designated 10-hour spaces, making them available to permit holders and center users (approximately 35 of the 70 available spaces). "-.l Page 3, Item Meeting Date II 12/10/91 Staff Analvsis of Off-Site Parkinq Staff parking will be an issue when the Center opens. However, the Department is in concurrence with the subcommittee's suggestion to allow for the purchase of parking permits. The Department recommends budgeting $1,080 annually for the purchase of 5 monthly parking permits that will be distributed to part-time staff and volunteers. The parking permits will not be assigned permanently to a particular employee or volunteer. They will remain in a "pool" and distributed on the basis of work schedules. Staff investigated the possibility of waiving this fee through the Town Centre Project Area Committee. The Town Centre Committee felt the City's usage was consistent with the businessmen's usage and, therefore, the City user should pay the fee for the permit. Staff concurs with the Town Centre Committee. Therefore, in order to achieve a staff parking permit privilege, Ordinance No. 2436 will need to be amended which adds senior center workers into the permit program. Another opportunity available for staff parking is the use of the Red Cross lot. An oral agreement has been negotiated wi th the Red Cross to allow parking for the 3 full-time staff assigned to Norman Park-Center, at no charge. On the subject of elimination 5 to 7 meters on "F" Street to allow for departures and drop offs, the Council approved the removal of the meters last month. With regard to the proposed parking at Center and Church, the Community Development Department anticipates the new lot will have at least 50% of slots (if not more) designated 10-hour spaces and the project will be complete within 12 months. In 1 ight of the decrease in on-site parking next to the Center and off-site parking on "F" Street, senior cl ients and volunteers will be encouraged to use alternative modes of transportation to access this facility. This can include the use of the downtown shuttle, HandYtrans, public transit or carpooling. An ori entat ion program is presently underway whi ch educates seni ors on transportation alternatives and maps of public parking lots now available for their usage. Staff has identified potential public parking lots within the vicinity of the Center (Attachment B). This includes Lot #8 (Church and Del Mar) with 54 spaces, Lot #9 on Church Avenue with 29 spaces, and Lot #6 on the southeast corner of Third and Madrona with 46 spaces. In addition, Lot #4 (33 spaces) and Lot #5 (29 spaces) on the northeast and southwest corners of Church and Davidson are also within walking distance. Metered parking is also available on "F" Street, Center Street and Del Mar. Lastly, the parking structure on Third Avenue is within two blocks of the Center. FISCAL IMPACT: Approximately $1,080 will be needed to pay for parking permits. A request for an appropriation will be included in the 1991-92 amended budget for Norman Park Center. WPC 1725R (,-3/IP-r ;' 133l!lS 9 I '... ':! 1'/":1 LJ' I i ~ .~ . n~ !~ j I"J~~. ~'. +. r;:"", ----: ,... .... I .. ~ I i Is U ~ - -- - . -- - -- __n. o. .. - ~ :r .... a: - u - -- <J) ---. '" '" a: i5 - a: > ::> ,. z ..- cl[ :r .. u - _u_ -' -- -. r . is Vi'/UHlJIIW is SSll:ldAJ " f i , .. t _.~- , . l i' i'J3iN3:' n tJ 1'5 c '" I.... 2i I:",c OIllCll 2"- U ** . **** .--- ~~ CO .... f- - 1-". . '" > .. '" '" ~ > .. " ~ Lt'l r=:: .... ~ .--- a: -- .. - ... .. .... ::< - ,- "-' => Z "-' .... :> f--- c( --- Q . e; :<: I- '-- :r": .. .L._.. ,... '. is -, NOSOI^VO , , -L-...i 0; ,-- ! i " ~, ! <J) '" .. o , , ---: l~._ -- r--- _ __..l__ I" i __1, z: ~ .... -' '" o - ATTACHMENT B .- . . ~ ... ...I "l:lti CIl... i;~ ... Iii... ; C>::= ~li U 2iQ ~llIl !i C ~CI\\DMCI\ ~ ""II,; III N ~ M N ,~. II II II II II t. ~. COCl\\D~1ll _ =M==M=:=t:f::*=t:t= t · .jJ.jJ.jJ.jJ.jJ ~ = .s.s.s.s.s ..\.' 1II11l1ll1ll1ll QJQJQJQJQJ 00000 III III III III III Coil, Coil, III 1II11l1ll1ll1ll AVM '- E ""'" c.. .,. u te Ill" "-Vl ; ---, . . . . . . . . ._.~ -'- IS 133l!lS ~ = 1331:l1S - "l:l C >< '" .... OJ > .cc" ~.:i! ...I~ .. .- .., .... w --- ~ 133l!lS 3 . 133!:llS , i ! I , [ -. . --. . : . '. ,.!g -, " I . ...-- .;.... ; . - ._- w - ~ ~L... · -;;.~ I I r I 31)l:lIJ ) ~ . ... I r Minutes of the Regular Meeting of the COMMISSION ON AGING Wednesday 3:00 p.m September 11,1991 Parks lRl Reaaation COI d'e. e.1Ce Room ******************* CAlL MEETING TO ORDERJROIL CAlL PlEDGE OF ALLEGIAN~ll.ENT PRAYER MEMBERS PRESENT: Chair Gilstrap, Commissioners Dennison, Grindle, Hagedorn, Scrivener, Stokes MEMBER EXCUSED: Commissioner Biggers 1. APPROVAL OF TIIE MINUI'ES The minutes of the meeting of June 12, 1991 were approved with the addition of the words, "in City Council's Mobile Home Parks Ordinance" added to Commissioner Scrivener's comments, per her request to clarify her meaning. MSC STOKESISCRIVENER 6-0 2. UNFINISHED BUSINESS a. Human Services Council Reoort Commissioner Dennison reported that the next Human Services Council Forum will be held on October 25 in the City Council Chambers. The forum has a marketing/public rClations theme, specifically, "How to Promote Your Organizations". There will be two speakers for this forum. One of them will be from a major network. In addition, Commissioner Dennison distributed the current edition of the Human Services Council Newsletter. b. Norman Park Center Renovation Reoort r Recreation Supervisor Joyce Beardsley reported on the progress that is being made on the Norman Park Center Renovation Project. There is a target date for re-opening in early March and the project is on schedule to date. ~-'1 , CX>MMISSlON ON AGING MINUTFS 2 SEPTEMBER 11, 1991 c. Social Services Subcommittee Renort Chair Linda Gilstrap reported on the progress that this subcommittee has made over the Summer. Recommendations for anchor agep'cies and part time providers to be housed in the second story of the Center are ont their way to the Parks and Recreation Commission and to Council. d. Parkin!! Committee Renort Recreation Supervisor Beardsley reported on the Summer activities of the Norman Park Center Parking Committee. The recommendation is that no working volunteer parking be allowed on site. They also recommended that the three handicapped spaces be increased to six and that the remaining spaces on that lot be made into one hour parking meters to encourage faster turnover. All other avenues to produce extra parking, such as the use of the parking lots of nearby churches, have been explored by the Committee, with no success. e. Furniture Committee Renort Recreation Supervisor Beardsley reported that Marcie Hyder of Hyder and Associates is working with the furniture task force to create specifications for furnishings for the renovated Norman Park Center. This service is being performed at no cost to the City. A letter of solicitation in being sent out to service clubs and local businesses in an effort to generate additional revenue for furnishings, particularly for the second story of the Center. Councilman Moore has volunteered to assist with this effort. Approximately, $50,000 will be needed to furnish the second story social services part of the Center. Commissioner Stokes furnished the Task Force with a contact list of companies who match KPBS funds. An additional list will be obtain from the Chamber of Commerce. Sample furnishings and materials will be on display at Norman Park Center from September 17 through September 24. 3. NEW BUSINESS a. Mobile Home Issues . Commissioner Scrivener introduced Vic Nolan and shared with the Commission a petition that was presented to Council on September 3, 1991. It is her feeling that the number of seniors residing in mobile home parks in Chula Vista warrants the Commission's support of this petition. '-t COMMISSION ON AGING MINUTES 3 SEPTEMBER 11, 1991 Mr. Nolan stated that the Mobile Home Issues Committee was currently inactive and therefore, could not deal with the issues addressed in the petition. He further stated that the City has founded a new Committee for Mobile Homes, that will be made up of citizens who neither reside in nor own mobile home parks. Thus far, however, there has been a lack of applicants for this new committee. Mr. Nolan stated that he had tried to work through the former Mobile Home Issues Committee on this when he was on that committee, but because the committee was split between mobile home residents and mobile home park owners the result was generally a deadlock. Mr. Nolan continued his presentation with various reasons why the Commission should support the concept of allowing rent increases up to 60% of the Southern California CPI only. The Commissioners asked that the item be agendized for next month in order to give them time to determine the most effective and appropriate way in which the Commission can support this issue. b. Brochure Review Committee Aooointment The following commissioners were appointed to the Brochure Review Committee: Commissioner Hagedorn and Commissioner Stokes. 4. COMMUNICATIONS a. Oral Communications NONE b. Written Communications Carole Stohr reminded the Commissioners of the Boards and Commissions Workshop on September 16, 1991. In response to a memorandum on the availability of business cards for Commissioners, the Commissioners expressed that they are not interested in having business cards at this time. They felt that the Commission Brochure fulfilled the same purpose as a business card in identifying commissioners and did a better job than a business card. ,,-, COMMISSION ON AGING MINUTES 4 SEPTEMBER 11, 1991 c. Commissioners' Comments Chair Gilstrap announced that we have a copy of "The Sixth Sense" available for checkout. . Chair Gilstrap stated that she had done a tremendous amount of research on boards and commissions while assisting the City Oerk in preparing for the upcoming workshop. She has enough material to present a full day workshop, however, she would be willing to share some of this information with the Commission each month during the upcoming year if they so desire. 5. STAFF REPORT Recreation Supervisor Beardsley presented the Commission with the latest trip sheet for seniors. In addition, she gave a brief description of new classes that have been added to the program. Adjournment to the next regularly scheduled meeting of October 9, 1991. Respectfully submitted, /. // . , ; " i ~..";"".__'_ :'. ,"i' ' .......... ' .' fi .,/.... - CAROLE CRAMER STOHR '-/0 Minutes of a Regular Meeting of the PARKS AND RECREATION COMMISSION Thursday 6:00 p.m. October 24,1991 Public Services Building Conference Room 2/3 ******************* MEMBERS PRESENT: MEMBERS EXCUSED: Commissioners, Carpenter, Lind, Roland, Sandoval-Fernandez Willett Commissioners Hall, Helton 1. APPROVAL OF MINUTES The minutes of the meeting of September 19, 1991 were approved with the following modification. oadd the word "childcare", Page 4, Paragraph 4 oadd Commissioner Sandoval-Fernandez to the list of Commissioners who were unable to attend the October 17 meeting. MSC WILLE1TIROLAND 5-0 2. PUBliC HEARINGS OR REMARKS NONE 3. DIRECfOR'S REPORT Director Valenzuela highlighted the Department's CIP projects with particular attention to the Norman Park Center and the Terra Nova Park projects. In addition, he informed the Commission about the acquisition of the Chula Vista Women's Club by the Parks and Recreation Department. 4. REPORTS (FOR INFORMATION ONLY) a. Youth Center Al!reement Director Valenzuela gave the Commissioners an update on the progress to date on the Youth Center Agreement. 5. ACTIONITEMS Unfinished Business a. Letter to William Eckhart 6-11 PARJ<S AND RECREATION COMMISSION MINl1TES OCTOBER 24, 1991 PAGE 2 Director Valenzuela called the CommissioneIll' attention to the copy of the letter to Mr. Eckhart contained in their information packets. This letter was drafted at the Commission's request. Motion to have the letter signed by Vice Chair Lind and sent out. MSC WILLE1TISANDOV AL-FERNANDEZ 5-0 b. Humanitarian of the Year Award The Commission decided not to present a nominee this year, however, several commissioneIll expressed an interest in nominating on a peIllOnal basis. c. Hilltop Park Issues Director Valenzuela gave a brief presentation enumerating the various issues involved With Hilltop Park. In addition, he presented the statistics the Department has researched on calIs to the Police Department. He then presented staff's recommendations in addressing each of the issues. Vice Chair Lind calIed for public comment. Three people, aU residents of Chula Vista spoke regarding this item. FolIowing is a brief summary of their comments. BEN AGINIGA - Mr. Aginiga expressed his appreciation that the Department has taken to correct many of the problems thus far, and the consideration that is being given to the other issues. It is his feeling, (and he believes that it is the feeling of most of the neighboring residents) that alcohol should be banned entirely in Chula Vista parks. He expressed his support for the addition of more ranger staff during the next fiscal year's budget process. He expressed a concern about alIowing butane barbecues in the park because of a potential fire hazard. In addition, he expressed a concern about alIowing non-butane barbecues in the park because people do not properly dispose of their hot coals. CAROL MANDRA - Ms. Mandra expressed her opinion that the three main problems at the park are: alcohol after dusk, noise and lack of police patrol. Commissioner Carpenter asked Ms. Mandra to be specific on what she meant by noise. Ms. Mandra replied that the noise she was referring to was mainly loud music emanating from vehicles' built-in "boomboxes." ~ -/). PARKS AND RECREATION COMMISSION MINUTES OCTOBER 24, 1991 PAGE 3 EUGENE OTIU - It is Mr. Otto's opinion that conditions at the park have eroded over the past five years to their present state. He circulated newspaper articles to the commission regarding gang violence in San Diego parks along with photographs of graffiti on gazebos in Hilltop Park. He stated that the top of the gazebos have not been painted in 18 years. Mr. Otto commended Director Valenzuela and Deputy Director Foncerrada on the maintenance work that has taken place thus far. Mr. Otto revisited each item on the list of "issues" and shared specific incidents with the Commission. Mr. Otto disagrees with the City Attorney's interpretation of the ownership of the fence. Mr. Otto questions the. Police Department statistics that were presented. He believes that his neighbors have made many more calls to the Police than were indicated. He questioned staff as to the specific procedures used in compiling the statistics. Mr. Otto questioned staff as to specific statements that were made by the Police Department representative during the September 25 meeting relative to issues involving alcohol and drugs at Marina View Park. Commissioner WiUett stated that the purpose of public input at the Commission meeting was to express opinions and bring information that the commission has not previously received. He further stated that it was not the business of any member of the public addressing the commission to attempt to "put the Department on report." It was his feeling that this was what Mr. Otto was trying to accomplish with his line of questioning. Mr. Otto thanked the Commission for their time and urged them to support staffs recommendation. Commissioner Roland favors a 60 day moratorium; not let anyone in the park in non-daylight hours for a period of 60 days to see how it works out. Commissioner Carpenter appreciates the concerns that the citizens have brought forward about Hilltop Park. She, however, has strong concerns about the banning of alcohol at City parks after dusk because of the restriction of use by citizens; and about the moving of the restrooms because of the cost factor. Commissioner WiUett concurs with the staff recommendation. He emphasized that the Department must maintain a balance, when allocating maintenance doIlars, between all of the parks in the City. He cautioned against spending a disproportionate amount of maintenance dollars on this or any other City park to the detriment of the other parks. 6./3 PARKS AND RECREATlON COMMISSION MINUTES OCTOBER 24, 1991 PAGE 4 Vice Chair Lind concurs with staff's recommendations. He particularly recommends the locking of the restrooms at night. Commissioner Willett recommended that the staff investigate the feasibility of using "time locks" for the restrooms as he is aware that the Department is not staffed at a level to accomplish locking and unlocking of the restrooms each day. Commissioner Sandoval-Fernandez commended the Hilltop Park residents on their willingness to get involved at a time where many members of the public seem to be apathetic. She supports staff's recommendations for the park particularly with respect to the moving of the restrooms. She urged the residents maintain their high visibility on through to the Council level. Motion to support the Department's plan to implement the action plan, the proposed park hours ordinance and the proposed alcoholic use ordinance. MSC SANDOV AL-FERNANDEZJWILLETI 5-0 New Business Norman Park Center Parking Deputy Director Shy presented the Commission with a map of the Norman Park Senior Center area with the available parking areas designated. She highlighted the possible solutions that have been investigated thus far for parking for employees, volunteers and patrons of the Norman Park Center. She then outlined the recommendations in the staff report to the Commission, including the reasoning behind each of the recommendations. Motion to approve staff's recommendations as outlined in the staff report. MSC SANDOV AL-FERNANDEZ/ROLAND 5-0 6. COMMUNICATIONS a. Written Corresoondence NONE b. Commissioners' Comments WILLETI - stated that the Tall Ship Society would like to offer a $700 scholarship for young people age 16 to 20. The person would be nominated by the Parks and Recreation Department and be approved by the school counselor. , -1'1 PARKS AND RECREA110N COMMISSION MINUTES OCTOBER 24, 1991 PAGE 5 In addition, he commended staff for their handling of the Hilltop Park situation. SANDOVAL-FERNANDEZ - suggests installing gazebos in Discovery Park and adding that park to the reservation system. LIND - reported a possible diseased Eucalyptus tree at HaIecrest Park and asked that they be checked. Adjournment to the regularly scheduled meeting of November 21, 1991. Respectfully submitted, _~&itu Carole Cramer Stohr '-15 Excerpt from Town Centre Project Area Committee meeting minutes of 11/21/91. DRAFT TCPAC Minutes -2 November 21, 1991 MSUC (Mason/Blakely) to support staff recommendation to request the screening of the antenna as proposed using the parapet wall around the antenna. 3. PARKING BUSINESS Norman Park Center Center Parkinq Lot Issues Community Development Specialist Tapia had received a report from the staff fr'om the Par'ks and Recreation Department making some recommendations for the Norman Park Center. He also indicated that Sunny Shy from Parks and Recreation was here to give a report. Ms. Shy talked about the Norman Park Center project indicating that the construction of the building is expected to be over by January and that occupation would take place within the following months. The project faces a very difficult problem with parking because it only has approximately 17 parking spaces which is very short of the requirements. She indicated that a few months ago a committee was for'med to look into the issue of parking and come up with adequate solutions to it. She explained that the committee had corne up with some solutions which are stated in the recommendation to the Committee which are: 1. That the lot adj acent to the building retain 3 handicapped parking spaces and all other spaces be metered for 1 hour parking. 2. That part-.ti.me staff and volunteers be issued parking perlfli.ts in ~ ..,., other available lots in lieu of using on-site parking spaces, utilizing City funds bUdgeted for this purposes (annual cost: $1,080 for 5 permits). 3. That the east side of the proposed lot at Center Street and Church Avenue be designated 10-hour spaces, making them available to permit holders. The committee discussed the pros and cons of the recommendations. Some of the members expressed objection to providing permits to the employees and questioned whether they were City employees or employees or an downtown business. Some others questioned the appropriateness of approving a construction project which was significantly deficient in parking, It was stated in response to this that staff had been looking into the probable solutions to the parking problem even before the building was approved, however, no solution was found and the search for a solution continues now even before the building is constructed and in full operation. It was also stated that while the project does pose a serious parking problem, the benefits of bringing additional people to the downtown area should be seen as beneficial. At the same time, the construction of the parking lot at Church and Center should be seen as a way to address the Norman Park Center parking problem as well as a parking lot for merchants of the Downtown area. After the discussion, it was decided that staff reco~nendations were appropriate as a way to 6-18 DRA.FT TCPAC Minutes -3 November 21, 1991 address the parking problem and the committee decided to vote favorably on the recommendations. MSUC (Blakely/Ohlau) to recommend the City Council to accept staff's recommendations as stated in the report. 4. ~EMBERS' COMMENTS Member' Altbaum acknowledged the resignation of Member Huff~an and indicated that he would like to be considered for full membership in the Town Centre Project Area Committee. Chairman Hyde indicated that the Redevelopment Agency is in charge of considering the candidates and that Mr. Altbaum should fill out an application in order to be considered for membership. Member Blakely spoke about the Town Manager and the process of selecting the candidates for that position. There was some discussion about the salary of the Town Manager and what was practical and acceptable given the budgeted funds. '). g!.AIRMAN~RE~ORT Chairman Hyde indicated that a few months ago staff had presented a program for the Town Centre re-evaluation. He indicated, however, that staff had not come back to the Committee on the status of this project and he wondered what was happening with the project. Principal Community Development Specialist Buchan indicated that during the past few months, there have been several factors which had ,-" affected the progress of this ORDINANCE NO. J'Irt' AN ORDINANCE OF THE CITY OF CHULA VISTA AMENDING SECTIONS 10.52.480, 10.56.040, 10.56~290 AND 10.56.300 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO PARKING LOTS, METER ZONES AND PERMIT PARKING AREAS The City Council of the City of Chula Vista does ordain as follows: SECTION I: That Section 10.52.480 of the Chula Vista Municipal Code is hereby amended to read as follows: Sec. 10.52.480 Municipal Parking Lots-Designated-Manner of Parking Required-Schedule XV. Pursuant to Vehicle Code Section 22519, the following areas are designated as off-street parking lots owned or operated by the City. It is unlawful for any vehicle to park in a municipal parking lot, except in accordance with the angle to the curb indicated by signs or pavement markings allotting space to parked vehicles and entirely within the limits of said allotted space, with the front wheel nearest the curb and within six inches of said curb or other stop, and in accordance with the time limits indicated on signs erected in the area. Desiqnated Parkinq Lot No. 1 No. 2 No.3 No. 4 No. 5 No. 6 No. 7 No. 8 No. 9 No. 10 Location Northwest corner of Church & Madrona 200 block of Landis Northeast corner of Landis & Davidson Northwest corner of Church & Davidson Southwest corner of Church & Davidson Near Southeast corner of Third & Madrona Near Southeast corner of Landis & E Street 281-287 Church Avenue (Church & Del Mar) 230-232 Church Avenue Norman Park Senior Center Between F Street and Center Street 1 6"'1.1 Downtown Parking structure Souths ide of Third Avenue & F street Employee Parking Lot Northside of F street west of intersection with Fourth Avenue SECTION II: That Section 10.56.040 Municipal Code, being Schedule XI, is hereby following on-street parking meter zone and Parking Lot to the Schedule as follows: Sec. 10.56.040 Meter zones-Designated-Fees-Schedule XI. of the Chula vista amended by adding the the following Public Name of Street Be2innin2 At Endin2 At Side Duration Center Street Third Avenue Del Mar Avenue South 1 hour Public Parkin2 Lot Duration No. 10: Norman Senior Center Park between "F" St. and Center Street 1 hour SECTION III: That Section 10.56.290 of the Chula Vista Municipal Code, being Schedule XII, is hereby amended to read: Sec. 10.56.290 Permit parking-Areas designated-Schedule XII. Pursuant to Vehicle Code sections 22508 and 22519 and in accordance with sections 10.56.270 and 10.56.280, public parking lots 1-~ 10 (parking meter zones) and the employee parking lot on the north side of "F" Street west of intersection with Fourth Avenue are also designated as permit parking areas wherein vehicles displaying appropriate parking permits or tags shall be allowed to park in spaces so marked for up to nine hours (all day). SECTION IV: That Section 10.56.300 of the Chula vista Municipal Code is hereby amended to read as follows: Sec. 10.56.300 Permits or Tags-cost-Period of validity -Prorating permitted when. Said parking permits shall be sold to cover a calendar quarter of three months duration only, for the sum as specified in the Master Fee Schedule. Said tags may be obtained at the city finance office. Applicants must be merchants or employees of merchants owning or operating businesses within the Downtown 2 '-,lJ. Business Area or city officers on behalf of city emDloyees assianed to Norman Park Center. Applicants may request a proration of the quarterly fee if they are purchasing permit for the balance of the calendar quarter, and such proration shall be made at the sole discretion of the finance officer and no other proration shall be allowed. For employees assigned at City Hall, permi ts may be obtained from the Director of Personnel for parking in the adjacent employee parking lot. SECTION V: This ordinance shall take effect and be in full force on the thirtieth day from and after its adoption. Presented by Approved as to form by Jess Valenzuela, Director of Parks and Recreation C:\OR\Amend 2436 3 '-~3 COUNCIL AGENDA STATEMENT Item Meeting Date 12/10/91 '1 ITEM TITLE: Report: Appropriateness of fees for all housing units, and analysis of the proper of fees in the western part of the city Resolution: /"""31 approving request to reimburse the new Park Acquisition and Development (PAD) fees for Progress Construction co., Inc. at 1424 Third Avenue SUBMITTED BY: Director of Parks and Recreatioe REVIEWED BY: City {, It Manager J:&I b '5 (4/5ths Vote: Yes___NO-K-) Referral No. 2495 At the City Council meeting of November 5, 1991, Council considered a request by Progress Construction, developer of a 45-unit condominium complex at 1424 Third Avenue, to waive the PAD fee increase for their development. Following Council discussion of park funding parameters, Council directed staff to provide a report and recommendations on the ability to collect appropriate fees from all housing units and all development in Chula Vista and to review whether the west side of Chula vista should be assessed lower fees. This report will review the background of the Park Acquisition and Development (PAD) fee structure and its components and the legal parameters which must be met. The Council agenda statement and accompanying resolution for the waiver of fees for Progress Construction is attached for re-consideration. RECOMMENDATION: That the City Council: 1. Retain the current PAD fee schedule city-wide; and 2. Approve the resolution, waiving the new PAD fees at 1424 Third Avenue, for Progress Construction co., Inc. 3. Direct staff to proceed to develop a Park DIF for apartments. BOARDS/COMMISSIONS RECOMMENDATION: N/A. [parkdi f] 1 '}./ l:tem Meeting Date 7 12/10/91 Dl:SCUSSl:ON: COLLECTl:ON OF PAD FEES FROM APARTMENTS. On April 23, 1991, Council approved an increase in PAD fees (the schedule showing the current PAD fees is attached). The principle authority for the Parkland Dedication Ordinance is the Subdivision Map Act (Government Code 66477). Under this statute, PAD fees are required when a tentative map or a parcel map is filed. When a tentative map or parcel map is filed, housing units such as single family residences, duplexes, condominiums and mobilehomes may be assessed a PAD fee. Under the Subdivision Map Act, the city cannot legally require a developer to dedicate or improve park land or provide in-lieu fees for industrial/commercial developments and certain apartment developments. During Council discussion on November 5, 1991, Council inquired about fees for apartments. At that time, staff informed Council that the City does not collect fees for apartments. In most cases, this is accurate because those apartments that were developed with a tentative map, particularly in the planned communities in the eastern part of the city, were by developers who built turnkey parks that exceeded the PAD fee requirement. Therefore, no fees were collected. However, in certain cases in the western part of the city, where a tentative map or a parcel map was not needed, no fees were collected due to the legal constraints set forth in the Subdivision Map Act. Most apartment developments are built on existing developed property, for which a parcel map has already been filed and approved. In rare instances, apartments follow a plat consolidation, if the apartments are built on contiguous parcels. The Parks and Recreation Department subsequently conducted a survey (attached) to determine if other cities in San Diego County have implemented a park DIF for apartments outside of the subdivision or parcel map process. None of the cities in the county have a park DIF for apartments. However, two cities, Encinitas and Santa Clarita, are in the process of developing a park benefit or park DIF schedule. In addition, staff surveyed 17 other cities outside of the county, in California, in our population range, and received the same results. One approach to collecting fees for apartment developments, outside of the tentative or parcel map process, would be to establish a Park Development Impact Fee, similar to the one presently in place for other pUblic improvements. A study would be needed to determine the potential revenue from implementing a Park DIF for [parkdi f] 2 7-; Item Meeting Date 7 12/10/91 apartments; as well as establishing what the fee should be and the proper justification therefore. city staff is currently undergoing a review the Public Facilities Financing Plan DIF policy, and will perform another annual update in one year. staff believes a park fund component for apartments could be added to this review and brought back to Council in January, 1993, with implementation by April, 1993, or a separate study could be commissioned sooner. APPROPRIATENESS OP SEPARATE PAD FEES IN THE WESTERN PART OF THE CITY. The City Attorney's Office advises that this is an issue that must be addressed through interpretation of the state Subdivision Map Act, as it deals with the collection and utilization of PAD fees. Section 66477(e) states: The amount and location of land to be dedicated, or the fees to be paid, shall bear a reasonable relationship to the use of the park and recreational facilities by the future inhabitants of the subdivision. Collection of fees by geographic location in the city is in direct connection to the reasonable relationship to the use of the park and recreational facilities by the future inhabitants of the subdivision. In other words, fees collected shall be used to develop or rehabilitate park and recreational facilities for the use of the inhabitants of the subdivision. The City Attorney also advised the Department that a two-tiered system (one fee for the west and another fee for the east) would have to be based upon distance and accessibility from the subdivision being served. The issue is the definition of benefit. The amount of fee collected must be of reasonable benefit to the resident from whom it is collected; and there is a benefit correlation to the proximity of the proposed park to the subdivision. In other words, a given subdivision would pay more, if the park or park improvements were closer to that particular subdivision. However, if that park or park improvement is further away from the subdivision, then the fees would be less. To formulate a two~tiered PAD fee, based upon this interpretation of state law, would be extremely difficult to achieve, and cumbersome to administer. Another complicating factor in determining a two-tiered fee structure, is the methodology in which PAD fees are calculated. State laws, through the Subdivision Map Act and the Quimby Act, require that land and fees are formulated based upon residential [parkdi f] 3 '''3 Item Meeting Date 7 12/10/91 density; consistent with the tentative map or parcel map and the average number of persons per household. In addition, the amount of in-lieu fee for land dedication is based upon the fair market value of the amount of land which would otherwise be required for dedication, plus the costs for improvement. Park DIF One option previously discussed was the formulation of a Park DIF. Perhaps a Park DIF could be an alternative to the Park Dedication Ordinance presently used by the City~ In a Park DIF, projects in the western part of the city could be identified, taking into account past deficiencies and financed by all developments, including commercial and industrial projects. staff would recommend that we report back to Council with next year's annual DIF update, with an analysis and recommendation on instituting a Park DIF. Proaress Construction Request for Fee Waiver/Reimbursement Attached for Council consideration is the staff report from the November 5, 1991 meeting, subsequent to which a waiver of new PAD fees was not granted to Progress Construction (Vote: Ayes - 2; Noes - 2; Abstention -1). Council may wish to take alternative action to grant the request of Progress Construction for a waiver of the PAD fees. A Resolution is provided. Progress Construction has recently paid the full amount of the PAD fees assessed and should Council approve a waiver, a reimbursement would occur in the amount of $61,425. FISCAL IMPACT: Indeterminate at this point in time, until a fee schedule for apartments is developed for the Park DIF. Should the Council re-consider the request by Progress Construction for reimbursement of new PAD fees for Progress Construction, $61,425 would not be collected. Attachments [parkdi f] 4 7-1.J Question: Item Meeting Date SURVEY OF CALIFORNIA CITIES APARTMENT FEE SCHEDULE '1 12/10/91 Attachment A Does your city have a park development impact fee for apartments outside of the subdivision act? Response: Coronado Carlsbad Del Mar EI Cajon Encinitas Imperial Beach La Mesa Lemon Grove National City Oceanside poway San Diego San Diego County Santee San Marcos Solana Beach vista Anaheim Beverly Hills Colton Garden Grove Gilroy Hemet Indio Long Beach Mission Viejo Orange Oxnard Rohnert Park Sacramento San Bernardino Santa Clarita Stockton Sunnyvale [parkdi fJ No No No No No, but looking into changing fees No No No No No No No No No No No No No No No No No No No No No No No No No No No, but working on a new fee study No No 5 '1-5 COOll'CIL AGENDA STATEMENT ITEM TITLE: Resolution wai ve the (PAD) fees 1425 Third It_ II Meeting Date 11/05/91 II.?lqS approving request to new Park Acquisition and Development for Progress Construction Co., Inc. at Avenue SUBMITTBD BY: Director of Parks /.:- City Managerjf.rSb and Recreatio~_ (4/5ths Vote: Yes_NO-L) REVIEWED BY: On April 23, 1991, Council approved an increase in Park Acquisition and Development (PAD) fees. The PAD fees increased substantially, reflecting the actual current costs of acquiring land and installing park improvements. The ordinance implementing the PAD fee schedule became effective on June 22, 1991. PAD fees are paid by a developer before Final Map approval. The PAD fee ordinance, Municipal Code Section 17.10, does not have a provision for waiver of fees, except as a reason to stimulate low and moderate income housing. In July 1990, Council adopted a waiver policy under Municipal Code Master Fee Schedule Section 3.45.010. On August 22, 1991, Progress Construction Co., Inc., developer of a 45-unit condominium complex at 1424 Third Ave., delivered a letter to the Office of the City Manager, requesting a waiver of the PAD fee increase for their development. Progress Construction believes they were not properly notified of an impending fee increase, and had they so been notified, would have paid the required PAD fees in advance of the increase date in June. RECOMMENDATION: waiving the new Construction Co., That the PAD fees Inc. City Council approve the resolution, at 1424 Third Avenue, for Progress BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: In their letter of August 22 (attached as Exhibit A), Progress Construction states they were not properly notified of an impending increase as they moved through the approval process for their Final Map in the development and construction of condominiums at 1424 Third Avenue. A proper legal notification process for public hearings was followed for the PAD fee increase by the publishing of the notice [padfeesJ 1 .u-I-- 7-? It_ II Meeting Date 11/05/91 of public hearing in the newspaper. In addition, staff in the Parks and Recreation Department notified all developers who had Tentative Maps proceeding to the City Council for approval and were in the "pipeline" in their various stages of the approval process. The size composition of the developer list was mixed; with small, medium and large developers sharing the approval process in the pipeline. Approximately 26 Tentative Map developers were sent a notice, and in addition, staff sent a notice to the Construction Industry Federation, the Building Industry Association, the Chamber of Commerce and the Board of Realtors. The notice invited the developers to a PAD Fee Workshop, presented by staff on April 15, 1991 and advised the recipient of the notice that a pUblic hearing regarding the proposed PAD fee increase would be held on April 23, 1991. Progress Construction was in a unique situation which occurs when a developer plans a project for a single parcel; with no parcel split(s). A single parcel project only proceeds through the Planning Commission for approval of a Tentative Map and such Tentative Map approval does not proceed to the City Council. Thus, Progress Construction did not receive the staff-originated notice of the proposed PAD fee increase. On September 27, 1991, Parks and Recreation Department staff met with the Project Manager for Progress Construction. Progress Construction advised staff they were aware of the old PAD fee as a requirement for the development; having been notified of an estimated PAD fee of $73,125 in a letter from the Engineering Department on March 14, 1991. Progress Construction has also stated they are able to pay the original PAD fee of $73,125, but are not able to pay the increased amount differential of $61,425, for a new fee of $134,550. Progress Construction is asking for a waiver of the $61,425 differential amount. Progress Construction states their financing arrangement with their bank did not include fee increases; any such additional PAD fee payment would come directly from the developer's personal financial means. In staff's opinion, waiving the increase in PAD fees for Progress Construction will set no adverse precedence, because there is only one other developer whose Tentative Map did not proceed to the City Council. A second condominium development, called "Villa del Rey", also was not notified. Preliminary estimates for PAD fees denote an increase of $14,750. Staff will notify Villa del Rey, and should they pursue an appeal of their fee increase, staff will return to Council with a report and recommendation at that time. [podf...] 2 ~ ,.~ It_ 1/ Meetinq Date 11/05/91 The waiver policy under Municipal Code Master Fee Schedule Section 3.45.010 permits the Council to waive fees on finding of: 1. Peculiar economic hardship or other injustice. 2. Need for revenue 3. Need for a uniform system of collecting revenue. In July 1990, Council approved a sewer fee increase waiver to a single family residence property owner based on non-notification of the impending Sewer Facilities Participation Fee increase. It is staff's belief that Progress Construction Co., Inc. has suffered a certain degree of injustice by not receiving the full notification provided to other developers/contractors in the pipeline at the time of the PAD fee increase. While staff is aware of the Council particular interest in increasing parks and recreation facilities west of I-80S, it is important to be fair and equitable to all developers and take due diligence in the notification of impending fee increases. PISCAL IMPACT: Loss of $61,425 in Park Acquisition and Development fund revenue. lpodfeesl 3 ~ 7~' en w W LL I- Z w :E c.. 9 w j1j c c ~ z o F= CiS - ::> o ~ ~ ~ .... ~ .... ~ ..J a: a.. < ..J (3 Z :J 8 ~ c w ~ a: a.. ~ .... ~ .... ~ w Z :J ""':I LL. o 52 ~ W LL. LL. 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'C 'C ~ ~ Cf i ~ ... ~ ~ ... ~ - .... .... ... .... 4It ~ ~ 4It ~ ~ 1: CD 01il CI fij oS;; 8- 2- CD ~ ~ ~ Oe 2- E ~ 0 ca i "e J: 'E LL :i CD ~ J J2 .!! -8 :::::. ~ . :c Q) a. le ! 0 ~ :::J :::J 0 en c :i :::t J: . 7-11 /7'" /IJ RESOLUTION NO. 1(,1/3/ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, WAIVING PAD FEE INCREASE FOR PROGRESS CONSTRUCTION, INC., AND AUTHORIZING REIMBURSEMENT OF SAME WHEREAS, Progress Construction, Inc., ("Progress") a developer proposing to develop a single lot condominium project consisting of 45 units in Chula vista at 1424 Third Avenue ("Project"), had a tentative/ parcel map before the Planning commission on or about March 14, 1990; and, WHEREAS, on April 23, 1991 ("Date of Increase"), the city Council approved a substantial increase in Park Acquisition and Development Fees ("PAD Fees"), fees which are imposed under the authority of Government Code Section 66477, et. seq., to be imposed for the purpose of increasing Park Land in the City and which fees are required to be paid at the time for final approval of subdivision maps; and, WHEREAS, prior the Date of Increase, the PAD Fees for Progress's proposed Project would have been $73,125; and, WHEREAS, after the Date of Increase, and as a result thereof, the PAD Fees for Progress's Project were $134,550; and, WHEREAS, although all notices of the PAD Fee Increase was given in the manner required by law, the City gave special notice individually to all persons with tentative map applications pending before the City Council that Council was contemplating the PAD Fee Increase prior to the Date of Increase; and, WHEREAS, city failed to give such special notice to Progress of the PAD Fee Increase primarily because their map was pending, properly, before the city's Planning Commission, and not the City Council; and, WHEREAS, Progress has applied to the City Council, on August 22, 1991, for a waiver ("Waiver Request") of the amount of the PAD Fee representing the increase ("Progress's PAD Fee Increase") as a result of their Project, to wit: $61,425; and, WHEREAS, at the City Council meeting of November 5, 1991, Council considered the Wavier Request, and, at said meeting, a motion was made that Progress's PAD Fee Increase be waived; which motion failed on a two to two vote; and, WHEREAS, following said meeting, Progress paid the new PAD Fee of $134,550, which included the amount of the increase; and, PARKDIF1.WP December 4, 1991 Reso Waiving Progress PAD Fee Increase Page 1 7--11 /) / WHEREAS, at the City Council meeting of December 10, 1991, the Council entertained a motion for reconsideration of the Waiver Request, and at said meeting, said motion passed with a majority vote; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES HEREBY FIND, DETERMINE, ORDER AND RESOLVE AS FOLLOWS: Section 1. City Council does hereby find that Progress did not have notice of the increase prior to the Date of Increase, and that if that had been given notice, they could have, and would have paid the PAD Fee then in effect prior to the increase. section 2. The City Council does hereby waive, under the authority of Section 3.45.010 of the Municipal Code, the amount of Progress's PAD Fee Increase, to wit: $61,425.00 ("Waived Amount"). Section 3. The City Council does hereby direct the return of said Waived Amount to Progress. Section 4. This resolution shall take and be in full force and effect immediately upon the passage and adoption hereof. Section 5. The City Clerk shall certify to the passage and adoption of this Resolution; shall enter the same in the book of original Resolutions of said City; and shall make a minute of the passage and adoption hereof in the minutes of the meeting at which the same is passed and adopted. Presented by: Bruce M. Boogaar city Attorney Jess Valenzuela Director of Parks and Recreation PARKDIF1.WP December 4, 1991 Reso Waiving Progress PAD Fee Increase Page 2 7-J.J. COUNCIL AGENDA STATEMENT Item1 Meeting Date 12-10-91 Resolution I~ l!-3J. Accepting bids and awarding contract . for the purchase of microcomputers and miscellaneous equipment SUBMITTED BY: Director of Finance;/f REVIEWED BY: City Manager~jU' ITEM TITLE: (4/5ths Vote: Yes__No~) Bids were received and opened at 2:00 p.m. on November 22, 1991 in Public Servi ce Conference Room #2 for the purchase of mi cro-computers and related miscellaneous equipment as approved in the FY 91-92 budget. The equipment cons i sts of desk top personal computers, printers and mi scell aneous rel ated equipment. RECOMMENDATION: That Council accept the bids and award the contract on Lot 1 to Dell Corporation and Lot 2 to Inacomp Computer Center. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: The equipment was listed in lots microcomputers and one monitor. electrical protectors and cables. Bid proposal forms were mailed to prospective vendors with four (4) submitting the following bids. by commodity. Lot 1 consi sts. of twenty Lot 2 consists of nine printers, eight LOT 1 - MicrocomDuters Vendor Dell Corporation Austin, TX Amount Includinq Taxes $62,396.38 Sears Business Centers San Diego Micro Age - San Diego San Diego Inacomp Computer Center San Diego The low bid of Del Corporation meets, specification and is acceptable to City staff. 77,984.38 80,271. 71 85,271. 71 The mi crocomputers are budgeted for the foll owi ng departments: Engi neeri ng (4), City Clerk (1), Finance (4), Pol ice (5), Parking Meter Fund (1), Information Systems (1), Transit (1), Community Development (2), and Central Garage (1). ~-I Page 2, Item Meeting Date t 12-10-91 LOT 2 - Printers and Miscellaneous Eauioment Vender Inacomp Computer Centers San Diego Micro Age - San Diego San Diego Amount Includina Taxes $8,404.53 9,699.20 Sears Business Center San Di ego 9,714.36 Dell Corporation Austin, TX (Bid not acceptable. No bid three items.) 3,422.87 The low bid of Inacomp Computer Center meets specifications and is acceptable to City staff. FISCAL IMPACT: Total funds required are $70,800.91 and is within the amount provided for in the FY 91-92 budget for the purchase. Of the total, $12,450 are from the General Fund. WPC 0303U #-J. RESOLUTION NO. "'I3~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT FOR THE PURCHASE OF MICRO-COMPUTERS AND MISCELLANEOUS EQUIPMENT The City Council of the City of Chula vista does hereby resolve as follows: WHEREAS, at 2:00 p.m. on November 22, 1991, in Public Services Building Conference Room #2, the Purchasing Agent received bids for the purchase of micro-computers and miscellaneous equipment; and WHEREAS, four bids were submitted as follows: Lot 1 - Microcomouters Vendor Amount Inc. Taxes Dell Corporation Austin, TX. $62,396.38 Sears Business Centers San Diego $77,984.38 Micro Age San Diego $80,271.71 Inacomp Computer Center San Diego Lot 2 - Printers and Miscellaneous Eauioment $85,271. 71 Vendor Amount Inc. Taxes Inacomp Computer Center San Diego $8,404.53 Micro Age San Diego $9,699.20 Sears Business Centers San Diego $9,714.36 Dell Corporation* Austin, TX. $3,422.87 *Bid not acceptable - no bid on three items ~-3 WHEREAS, staff has reviewed the bids and recommends awarding the contract for Lot 1 to Dell Corporation and for Lot 2 to Inacomp Computer Center, who have assured the City that they are licensed vendors in the State of California and 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 four bids and does hereby award the contract to Dell Corporation for Lot 1 in the amount of $62,396.38 and to Inacomp Computer Center for Lot 2 in the amount of $8,404.53. BE IT FURTHER RESOLVED that the Mayor of the city of Chula vista be, and he is hereby authorized and directed to execute said contracts for and on behalf of the City of Chula Vista. Presented by d ~ Lyman Christopher, Director of Finance C:\Rs\computer bids 2 ';-'1- ~ COUNCIL AGENDA STATEMENT Item 9 Meeting Date 12-10-91 ITEM TITLE: Resolution 16'133 Accepting bids and awarding contracts for purchase of office furniture SUBMITTED BY: Director of Finance~ REVIEWED BY: City Manager&;IC--..c"(, (4/5ths Vote: Yes_No-L) J.f'J Bids were received and opened at 3:00 p.m. on November 27, 1991 in Conference Room 1 for the purchase of office furniture for Norman Park Center. RECOMMENDATION: That Council accept the bids and award contracts to the following vendors: Vendor Amount Includinq Taxes Bayless Stationers, San Diego Seal Furniture and Systems of San Diego Inc. Interior Facility Specialist Inc., San Diego $35,448.63 18,594.10 10,083.86 7,327.44 5,640.51 3,404.46 1,724.75 Marci Heider and Associates, San Diego Business Office Outfitters, La Mesa Parron-Hall Office Interiors, San Diego Office Pavilion, San Diego BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Bid specifications require that the successful bidder del iver and install in place offi ce furniture at Norman Park Center. There were forty-fi ve (45) items on the bid whi ch consi sted of desks, works tat ions, bookcases, chai rs, file and storage cabinets, conference tables, lounge furniture and office panels. Bids were received from ten (10) vendors. Some of items on the bid were not available to all bidders, therefore, some of the bidders were unable to bid on all items. Eva 1 uat ions of the bid recei ved were by commodity groupi ng and manufacturer. The low bidders by commodity and manufacturer are as follows: 9-1 Page 2, Item ~ Meeting Date 12-10-91 Vendor Commodities Bayless Stationers File and storage cabinets, desks, work stat ions, bookcases, offi ce chairs and 1 amps. Conference table, and office panels. , Seal Furniture and Systems of San Diego Inc. Interior Facility Specialist Tables, tandom miscellaneous chairs seating and Marci Heider and Associates Business Office Outfitters Lounge chairs Task chairs Parron-Hall Office Interiors Patio chairs, occasional tables and work stations. Office Pavil ion Mobil pedestal s. FISCAL IMPACT: Total funds required for this purchase are $75,957.67 which is well within the amount budgeted for FY 1991-92. Funding will be from the Community Development Block Grant Fund for Norman Park Center improvements. WPC 0304U '-J. RESOLUTION NO. 111"J33 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT FOR THE PURCHASE OF OFFICE FURNITURE FOR NORMAN PARK CENTER The City Council of the City of Chula vista does hereby resolve as follows: WHEREAS, at 3:00 p.m. on November 27, 1991, in Public Services Building Conference Room #1, the Purchasing Agent received bids for the purchase of office furniture for Norman Park Center; and WHEREAS, bid specifications require that the successful bidder deliver and install in place office furniture at Norman Park Center; and WHEREAS, bids were received from ten vendors and some of the items on the bid were not available to all bidders, therefore, some of the bidders were unable to bid on all items; and WHEREAS, evaluations of the bids received were by commodity grouping and manufacturer; and WHEREAS, the low bidders by commodity and manufacturer are as follows: Vendor Commodities Bayless Stationers File and storage cabinets, work stations, bookcases, chairs and lamps desks, office Seal Furniture and Systems of San Diego, Inc. Conference table and office panels Interior Facility Specialist Tables, tandem seating and miscellaneous chairs Marci Heider and Associates Lounge chairs Business Office outfitters Task chairs Parron-Hall Office Interiors Patio chairs, occasional tables and work stations Office Pavilion Mobil pedestals 1 9-3 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula vista does hereby accept said bids and award the contract for the purchase of office furniture to the following vendors: Bayless Stationres Seal Furniture and Systems of San Diego Interior Facility Specialist Inc. Marci Heider and Associates Business Office Outfitters Parron-Hall Office Interiors Office Pavilion $35,448.63 18,594.10 10,083.86 7,327.44 5,640.51 3,404.46 1,724.75 BE IT FURTHER RESOLVED that the Mayor of the City of Chula vista be, and he is hereby authorized and directed to execute said contracts for and on behalf of the City of Chula vista. Presented by ~l'sto :J)Y Bruce M. Boo ard, City Attorney Lyman Christopher, Director of Finance C:\Rs\NP furniture bids 2 '-1/ COUNCIL AGENDA STATEMENT ITEM If) . MEETING DATE December 10. 1991 ITEM TITLE: RESOLUTION J'-~?lY Amending FY 1991-92 Budget, providing for an Unemployment Insurance Trust Fund appropriation to the Unemployment Insurance Account. SUBMITTED BY: DIRECTOR OF PERSONNELcJ.)- REVIEWED BY: CITY MANAGEi9 (4/5th Vote: YES-X-NO___) The City pays for its unemployment insurance claims by reimbursement. Each quarter, the Employment Development Department (EDD) sends an itemized bill of unemployment insurance benefits paid and the city, after verifying the bill, reimburses E.D.D. In the past, the estimated annual amount was budgeted in the Unemployment Insurance Account #100-0700-5234. It was agreed during FY 1991-92 Budget Review to not request the normal budget requirement of $22,500 but rather to appropriate each quarter from the Unemployment Insurance Trust Fund. RECOMMENDATION: That Council adopt the resolution for an appropriation of $15,710 Unemployment Insurance Trust Fund. providing from the BOARDS & COMMISSIONS RECOMMENDATION: N/A DISCUSSION: During the budget hearings for FY 1991-92, it was agreed that staff would not request a line item budget for unemployment insurance (Acct. #100-0700-5234) but would rather request an appropriation from the Unemployment Insurance Trust Fund each quarter when claims are due and payable. The Trust Fund has more than $400,000 in reserve, and the interest earnings to the Fund more than offset the normal budget requirement of $22,500. As in the past, excess interest earnings continue to flow back to the General Fund. FISCAL IMPACT: A total of $15,710 is to be appropriated from the Unemployment Insurance Trust Fund to Unemployment Insurance Account #100-0700-5234 for the quarters ended March and June 1991. The sum appropriated to this account will be expended by authorization and approval of the Finance Director. I~- I RESOLUTION NO. "1./-3'1: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING FY 1991-92 BUDGET, PROVIDING FOR AN UNEMPLOYMENT INSURANCE TRUST FUND APPROPRIATION TO THE UNEMPLOYMENT INSURANCE ACCOUNT The city Council of the City of Chula vista does hereby resolve as follows: WHEREAS, during the budget hearings for FY 1991-92, it was agreed that staff would not request a line item budget for unemployment insurance (Acct. #100-0700-5234) but would rather request an appropriation from the Unemployment Insurance Trust Fund each quarter when claims are due and payable; and WHEREAS, the Trust Fund has more than $ 4 0 0 , 000 in reserve, and the interest earnings to the Fund more than offset the normal budget requirement of $22,500; and WHEREAS, a total of $15,710 needs to be appropriated to the Unemployment Insurance Account for the quarters ending March and June, 1991. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby amend the FY 1991-92 budget by appropriating $15,710 from the Unemployment Trust Fund to Unemployment Insurance Account No. 100-0700-5234 for the quarters ending March and June, 1991. Presented by by ~ Candy Boshell, Director of Personnel C:\RS\unemployment insurance 10 - 2. COUNCIL AGENDA STATEMENT ITEM-'L MEETING DATE 12/10/91 Resolution 1""35" Authorizing transfer of unencumbered funds from the general fund to the Library's California Library Services Act (CLSA) - Literacy Grant Account 216-2161 and amending the Fy 1991-92 budget SUBMITTED BY: Library Director~ REVIEWED BY: City Manager~51. (4/5ths Vote: Yes---1L-No_) In Fiscal Year 1992 the California State Library granted financial assistance for participation in the California Library Literacy Services program in the amount of $31,575. However, the Library's California Library Services Act (CLSA) Literacy Grant Fund (216- 2161) was budgeted at $27,200. In order for the City to be able to spend the full grant amount, the budgeted amount must match the grant award amount. This additional appropriation of $4,375 will be fully reimbursed by the grant. ITEM TITLE: RECOMMENDATION: Approve the transfer of funds and amend the budget BOARD/COMMISSION RECOMMENDATION: N/A DISCUSSION The Chula Vista Public Library's Literacy Program, called the Chula vista Literacy Team, is currently in its fifth year of operation and CLSA funding. In Fiscal Year 1992 the funding has been reduced to 50% of the original grant based on the five-year funding plan the CLSA Board designed for California literacy programs. The Library will receive $31,575 in CLSA funding for the Literacy Program. Due to an error, the Chula vista Public Library I s California Library Services Act Literacy Grant Fund (216-2161) was inadvertently adjusted to reflect a budgeted amount of only $27,200. However, the Library must account for the entire $31,575 which it will receive from the State Library and for which it has filed a detailed budget plan with the State. The Library has received its first payment of $15,787 from the State Library and has filed a claim to receive its second payment in the amount of $15,788. FISCAL IMPACT None. the City will receive the full $31,575 in CLSA funds for the Literacy Program during FY 1991-92. The 216-2161 budget must be amended to reflect the full amount of the grant. 11-/ 11/~2. RESOLUTION NO. 16435 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING FUNDS TO THE LIBRARY'S CALIFORNIA LIBRARY SERVICES ACT (CLSA) - LITERACY GRANT ACCOUNT 216-2161 AND AMENDING THE FY 1991-92 BUDGET The City Council of the city of Chula vista does hereby resolve as follows: WHEREAS, in Fiscal Year 1992 the California State Library granted financial assistance for participation in the California Library Literacy Services program in the amount of $31,575; and WHEREAS, the Library'S California Library Services Act (CLSA) Literacy Grant Fund (216-2161) was budgeted at $27,200; and WHEREAS, in order for the City to be able to spend the full grant amount, the budgeted amount must match the grant award amount; and WHEREAS, this additional appropriation of $4,375 will be fully reimbursed by the grant. NOW, THEREFORE, BE IT RESOLVED that the city Council of the city of Chula Vista does hereby appropriate funds in the amount of $4,375 to the Library'S California Library Services Act (CLSA) Literacy Grant Account 216-2161 and amending the FY 1991-92 budget therefor. Presented by ~ c~ty Rosemary Lane, Library Director Bruce M. Attorney C:\RS\CLSA transfer 11-3 COUNCIL AGENDA STATEMENT Item I,J. ITEM TITLE: Resolution ,''13/, Accepting bid and awarding contract resurfacing of tennis courts and multipurpose courts various locations in the City of Chula Vista, California Director of Publ ic works~fIf-1-y Director of Parks and Recreratio~ City Manager ~/? i I. (4/5ths Vote: Yes_No_xJ kr Meeting Date 12-10-91 for at SUBMITTED BY: REVIEWED BY: At 2:00 p.m. on November 13, 1991, in Public Services Building the Director of Publ ic Works received one sealed bid for resurfacing of 8 tennis courts at 2 different locations (Eucalyptus Park and Southwestern College) and resurfacing of multi-purpose courts at 2 different locations (Valle Lindo Park and Rohr Park) in the City of Chula Vista, California. RECOMMENDATION: That Council accept bid and award contract to Eastwoods Tennis Surface, Inc. in the amount of $18,220. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Only one bid was received for this contract which was submitted by Eastwoods Tennis Surface, Inc. in the amount of $18,220 which is below the budget of $28,000 by $9,780 or 34.9%. We have reviewed the bid and recommend awarding the contract to Eastwoods Tennis Surface, Inc. The contractor had performed similar projects for the City in the past, his work performance was satisfactory and we consider him a responsible bidder. Attached is a copy of the Contractor's Disclosure Statement. FINANCIAL STATEMENT: Funds Reauired for Construction A. B. C. Contract Amount Contingencies (Approx. 10%) Staff Cost (Approx. 10%) TOTAL FUNDS REQUIRED FOR CONSTRUCTION $18,220.00 1,822.00 1,822.00 $21,864.00 Funds Available For Construction A. Resurfacing of tennis courts Account 600-6004-PRI30 TOTAL FUNDS AVAILABLE FOR CONSTRUCTION $21,864.00 $21,864.00 FISCAL IMPACT: The project anticipates expending the $21,864 which was budgeted in the CIP budget. WPC 5811 E JJ.-J I /~-.3 !HMQRAt!!l!lM November 19, 1991 Fil e: JR-062 TO: John Goss, City Manager Bruce Boogaard, City Attorney Lyman Christopher, Director of Finance Beverly Authelet, City Clerk Jess Valenzuela, Director of Parks and Recreation Roberto Saucedo, Senior Civil Engineer ~ John Lippitt, Director of Public Works AV' Resolution - Accepting Bid and Awarding Contract for Resurfacing of Tenni s Courts and Multipurpose Courts at Vari ous Locat ions in the City of Chula Vista, California. FROM: SUBJECT: FUNDS REQUIRED FOR CONSTRUCTION A. Contract Amount B. Contingencies (Approx. 10%) C. Staff Cost (Approx. 10%) TOTAL FUNDS REQUIRED FOR CONSTRUCTION $18,220.00 $ 1,822.00 $ 1,822.00 $21,864.00 FUNDS AVAILABLE FOR CONSTRUCTION A. Capital Improvement Fund (Park Acquisition and Development) 600-6004-PRI30 TOTAL FUNDS AVAILABLE FOR CONSTRUCTION $21,864.00 $21,864.00 WPC S812E ( "\,, /) I. ) J~-:J BID PROPOSAL To the Honorable Mayor and City Council of the City of Chula Vista. The undersigned declares that he has carefully examined the plans and specifications for: RESURFACING OF TENNIS COURTS AND MULTIPURPOSE COURTS AT VARIOUS LOCATIONS IN THE CITY OF CHULA VISTA, CA and that he has examined the location of the proposed work and has read the accompanying instructions to bidders, and hereby proposes to furnish all materials, and do all the work required to complete the said work in accordance with said plans, specifications, and Special Provisions for the unit price or lump sum set forth in the following schedule. The contractor has FOURTY-FIVE (45) working days to complete the project. APPROXIMATE ITEM QUANTITIES ITEMS WITH UNIT PRICE WRITTEN IN WORDS PRICE IN TOTAL FIGURES Base Bid 1. LUMP SUM Resurfacing of 8 tennis courts at 2 different locations (Eucalyptus Park and Southwestern College) .$ \:), 9 ~D 00 $ $ 1;), If~..'nJ d-'Y>.~Sf~~ L.S. ~;':'~~ GRAND TOTAL: J.:?) CJ;(D. 6 D J:l-'I Proposal (continued) Bid Alternative --- .."~- . Provide cost increase in base bid associated with the following items. Refer to Section 2-10 in the Special Provisions for specific details. Item a. Resurfacing of multi-purpose courts at Valle Lindo Park b. Resurfacing of multi-purpose courts at Rohr Park (CONTRACT jTNSCTS.CON) 1.,2-5' Base Bid Addition L.s.~qDD, D{) L.s.<f;,4 DO, 00 - DESIGNATION OF SUBCONTRACTORS All bids received by the City from the contractor should include the name and the location of the place of business of each subcontractor who will perform work or labor or render service to the prime contractor in or about the construction of the work or improvement and shall otherwise comply with the restrictions of Government Code Section 4100 et. seq. Specific attention should be paid to Public Contract Code Section 4104, Subsections A and B. The Contractor shall list herein, the name and address of each subcontractor to whom the bidder proposes to sub-contract portions of the work in the amount of 1/2 of one percent of the total bid or $10,000, whichever is greater. Subcontractors include subcontractors, suppliers, truckers and owner/operators of equipment. Division of Work Subcontractor & Address Amount of Work by Subcontractor in Dollars No Approximations Permitt.?d NONE I~"" DESIGNATION OF SUBCONTRACTORS (CONT) Division of Work Sub~9.ntractor & Address Amount of Work by Subcontractor in Dollars No Approximations Permitted N t5Yl t PROPER NAME OF BI~ER ;;~'-W()b~dwtee~f BY: ~# ~ p/)t~ TITLE: (C\CONTRACT\BOILER) 1.2-7 4. 5. 6. THE CITY OF CHUU VISTA PARTY DISCLOSURE STATEMENT 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 official bodies. The following information must be disclosed: 1. List the names of all persons having a financial interest 10 the contract, i.e., contractor, subcontructor,Jlli!terial supplier. -f114-?rH n 1 EA.sFJJj!>IJD CDAl TiCFJc r~p ~ 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. .. I d I -1:l Rj>1l1 0 T Gl4 $/LI.-.lb.oO L Of) /P G!P~Jn s}.~ ~ .). 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 ,'f the trust. ~n ).) E 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 L If yes, please indicate person(s): Please identify each and every person, including any agents, employees, consultants or independent contractors who y'ou have assigned to represent you before the City in this matter. Mb~E Have you and/or your officers or agents, in the aggregate, contributed more than $1,000 to a Councilmember in the current or preceding election period? Yes _ No X If yes, state which Councilmember( s): P\':r~on is defined as: "Any individual. firm, cv-pnrtnership,joint \'cnture, association, social cluh,frarernal orxnnizmion, corpora/ion, ('J/(l/t.'. tnlsr, recei~'er. syndicate, this lInd any other county, cify llnd cOLintry, cify, nwnicipnlity, district or other political subdi\'isio/J, or any other group or combination acting as a unil." (NOTE: Date: Allach additional pages as necessary) Ne.V8MB~ ~ T?;/?U Signature of contractor/applicant HtIft>LD T EI1$T~oD Prini or type n;mle ot' contractor/applicant (I(l'vi~l'd: 1.,2..., IlnllNO! J2 J'I1( 1.\-1 U.\oDISCLOSE.TXTJ AFFIDAVIT TO ACCOMPANY PROPOSAL USE THIS FORM WHEN BIDDER IS A CORPORATION STATE OF CALIFORNIA) SS. COUNTY OF.sn-17~}, J-!rtR.,pLP T~~ffiant, the '}?Psr/: ?,'"2-f ~~ President, se~cr tary of ~>J?{/"n.D5 )~ _~~ or Mgr. Officer Name of Corporation <"" 'he corporation whc makes the accompanying proposal, having first been duly sworn, deposes and says: that such proposal is genuine, and not sham or collusive, nor made in the interest or in behalf of any person not therein named, and that the bidder has not directly or indirectly induced or solicited any other bidder to put in a sham bid, or any other person, firm or corporation to refrain from bidding, and that the bidder has not in any manner sought by collusion to secure for himself an advantage over any other bidder. #~/~~jJ Signa ure President, Secretary or Managing Officer STATE OF CALIFORNIA) 5S. COUNTY OF SI!..J :1.1.''''') On this /d..n. day of rJ".tt,MB.Er? in the year /qq/ before me, t.v. I..IEOIoJA~~ ('1/},,- personally appeared, ffl:j/?t>I...D T. EASTv..)ooO personally known to me (or proved to me on the basis of satisfactory evidence) to be the person who executed the within instrument as president (or secretary) or on behalf of the corporation therein named and acknowledged to me that the corporation executed it. i I / @ OFACW.lIEAl .~.. W. LEONARD COX . MJ'FNW f1U.LtC CAUfORIIl" · MNClPAl. OfFICE iN I. IAN DIEGO COUNTY .. c.... '. Exp. ...... .. 1_ J.2-g' /12;10 (C\CONTRACTS\BOILER) .. HOME OFFICE 5105 Remington Road San Diego, California 92115 SINCE 1967 Linnsed and Bonded License #250562 Anaheim. California Plant (714) 630.7944 (~ i ~ ~ 17 EASnvOODS TENNIS SURFACE, INC. 7~~~ (619) 286.2519 VYNA-SIL HANUFACTURED BY EASTWOOD TENNIS SURFACE, INC. SPECIFICATIONS SURFACE MATERIAL VYNA-SIL is a non-toxic polyvinyl acetate surface coating resin. Vynasil contains fillers, thinners, wetting agents, mildewsides and levelors. VYNA-SIL is mixed with sand at a ratio of 2 parts VYNA-SIL to 1 part sand. The san(~ shall be clean and free from any impnrties. The sand shall have a gradation to produce a "medium-speed" sur- face. SURFACE PREPARATION The surface area shall then be removing all dirt and residue. eign objects shall be removed. washed under hose pres,sure, thus Also, chewing gum and other for- SURFACE COATING After the surface has cured, VYNA-SIL shall be mixed with water and sand. Sand should be added to the water until a slurry is formed. No free standing water should be permitted on the slurry. After the mixture has been thoroughly mixed, (by hand or machine), the VYNA-SIL is then poured on to the surface in wind-rows and squeeged out. No squeege marks should remain and the finished furface should be a level plane. Two coating of VYNA-SIL should be applied, allowing each coat to dry prior to placing the next coat. Care should ~e taken to keep traffic off of these area until dry. The speed of the court will be medium. . COLORS The colors shall be iron oxides (no tints) and applied as follows: Playing Area: 36' x 78' shall be in green. The remaining outside area shall be maroon. . 'CLEAN-UP The area shall be left clean. 1.2-11 l'1-t'1 snZ6 V~ '00310 NVS 'all NOHiNIW311 SOlS ':)NI'30V~lIns SINN31 SOOOM1SV3 (Cl3lI0S\Sl::lVIUNO::l \::l) _9"F fir 5' '? 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RESOLUTION NO. 111'13' RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BID AND AWARDING CONTRACT FOR RESURFACING OF TENNIS COURTS AND MULTIPURPOSE COURTS AT VARIOUS LOCATIONS IN THE CITY OF CHULA VISTA, CALIFORNIA The city Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, at 2:00 p.m. on November 13, 1991, in Public Services Building, the Director of Public Works received one sealed bid for resurfacing of 8 tennis courts at 2 different locations (Eucalyptus Park and Southwestern College) and resurfacing of mUlti-purpose courts at 2 different locations (Valle Lindo Park and Rohr Park) in the city of Chula Vista; and WHEREAS, said one bid was submitted by Eastwoods Tennis Surface, Inc. in the amount of $18,220; and WHEREAS, staff has reviewed the bid and recommends awarding the contract to Eastwoods Tennis Surface, Inc., who has assured the City that they are a licensed contractor in the State of California and can produce an acceptable performance bond. NOW, THEREFORE, BE IT RESOLVED that the City Council of the city of Chula Vista has reviewed the specifications for the resurfacing of said tennis courts and multipurpose courts at various locations in the City of Chula vista and does hereby approve same. BE IT FURTHER RESOLVED that the City Council does hereby accept said one bid and does hereby award the contract to Eastwoods Tennis Surface, Inc. in the amount of $18,220. BE IT FURTHER RESOLVED that the Mayor of the City of Chula vista be, and he is hereby authorized and directed to execute said contract for and on behalf of the City of Chula vista. Presented by Zl:-r Bruce M. Boogaar , Attorney John P. Lippitt, Director of Public Works C:\RS\tennis resurfacing 1.2-/3 COUNCIL AGENDA STATEMENT Item /3 ITEM TITLE: Meeting Date 12/10/91 Resolution '"'/3? Accepting bids and awarding a $58,046 contract to Lekos Electric, Inc. for traffic signal i nsta 11 at i on at Cami no Del Cerro Grande/Surrey Dri ve and Otay Lakes Road in the City of Chula Vista, CA Director of Public Work~-t ~.~ C, I( e;r IV". City Manager j,.r)b (4/5ths Vote: Yes_No..lL.-) SUBMITTED BY: REVIEWED BY: At 2:00 p.m. on November 26, 1991, in Conference Room 2 of the Public Services Building, the Director of Public Works received sealed bids for traffic signal i nsta 11 at i on at Cami no Del Cerro Grande/Surrey Dri ve and Otay Lakes Road in the City of Chula Vista, CA. A low bid of $58,046 was received from Lekos Electric, Inc. This low bid is below the Engineer's estimate of $80,500. Staff has reviewed the low bidder's contract and recommends awarding said contract to Lekos Electric, Inc. in the amount of $58,046. RECOMMENDATION: That the City Council accept the bids and award the contract to Lekos Electric in the amount of $58,046. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: The project was budgeted in Fi sca 1 Year 1990-91, appropri at i ng $136,400 for the installation of traffic signal at this location. Bids for this project were received from seven contractors as follows: Contractor Bid Amount 1. Lekos Electric, Inc. - El Cajon, CA 2. Knox Electric, Inc. - Santee, CA 3. Steiny and Co., Inc. - El Cajon, CA 4. MCR Electrical Contractors, Inc. - Imperial Beach, CA 5. DBX, Inc. - Temecula, CA 6. Select Electric, Inc. - Spring Valley, CA 7. Southwest Signal - El Cajon, CA $58,046 59,700 64,370 65,720 68,387 69,340 74,986 J 3-/ Page 2, Item Meeting Date 13 12/10/91 FINANCIAL STATEMENT: Total Funds Budaeted (Account 600-6005-TF212) 1. Construction 2. Design 3. Administration $109,300 9,300 17.800 $136,400 Total Funds Reauired for Construction 1. Contract Amount 2. Contingency (20%) 3. Staff/Administration $ 58,046 11,609 17 . 800 $ 87,455 FISCAL IMPACT: Routine City maintenance and energy costs $6,000 annually. When the Capital Improvement Program budget was adopted, it was anticipated at $136,400. Due to favorable bids, it is now anticipated to require only $87,455. Any excess funds will be released when the construction is complete and all the actual costs are known. WPC 5814E 13-JA. //.9-1 THE CI1Y OF CHULA. nSTA PARTY DISCLOSURE STATEMENT " Statement of disclosure of certain ownership interests, payments, or campaign contnbutions, on all matters which will require discretionary action on the part of the City Council, Planning Commission, and all other official bodies. The following information must be disclosed: 1. List the names of all persons having a financial interest in the contract, i.e., contractor, SUbC[;~~r, '!paterial.supplier. - t::;(~C-/. /1lL- . 2. H 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.. T'i4SJ'9- 6. /F~:S 3. H 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. ~ tvl A- 4, Have you had more than $250 woith of business transacted with any member of the City staff, Boards, Commissions, Committees and Council within the past twelve months? Yes No ---1( 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 matter. M~ . 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.,..k... Hyes, state which Councilmember( s): Person is defined as: "Any individual, firm, co-partnership, joint venture, association, social club, fraternal organization, corporation, estate, trus~ receiver, syndkate, this and any other county, city and country, city, municipality, distrkt or other political subdivision, or any other group or combination acting as a unit," (NOTE: Attach additional pages as necessary) Date: 1/ / :u, /1 I [A-ll3'v\:OISCLOSE,'IXT] ~ ~<C-~~~ Signature of contractor/applicant I ~&>.., eJeLrz I~~ 1/1<' _. Print or type name of contr~ctor/applicant (Revised: 11130190J 13-3 RESOLUTION NO. I' If 3 '7 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A $58,046 CONTRACT TO LEKOS ELECTRIC, INC. FOR TRAFFIC SIGNAL INSTALLATION AT CAMINO DEL CERRO GRANDE/SURREY DRIVE AND OTAY LAKES ROAD IN THE CITY OF CHULA VISTA The City Council of the City of Chula vista does hereby resolve as follows: WHEREAS, at 2:00 p.m. on November 26, 1991, in Conference Room 2 of the Public Services Building, the Director of Public Works received seven sealed bids for traffic signal installation at Camino Del Cerro Grande/Surrey Drive and Otay Lakes Road in the City of Chula Vista, Ca. as follows: Contractor Bid Amount Lekos Electric, Inc. - EI Cajon Knox Electric, Inc. - Santee Steiny and Co., Inc. - EI Cajon MCR Electrical Contractors, Inc. - Imperial Beach DBX, Inc. - Temecula Select Electric, Inc. - Spring Valley Southwest Signal - EI Cajon $58,046 59,700 64,370 65,720 68,387 69,340 74,986 WHEREAS, it has been recommended that said contract be awarded to the lowest responsible bidder, Lekos Electric, Inc., who has assured the City that they are a licensed contractor in the State of California and can produce an acceptable performance bond. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula vista has reviewed the specifications for the construction of said traffic signal and does hereby approve same. BE IT FURTHER RESOLVED that the city Council does hereby accept said seven bids, and does hereby award the contract for said traffic signal installation to Lekos Electric, Inc. in the amount of $58,046 to be completed in accordance with the specifications as approved by the Director of Public Works of the City of Chula vista. BE IT FURTHER RESOLVED that the Mayor of the City of Chula vista be, and he is hereby authorized and directed to execute said contract for and on behalf of the city of Chula Vista. 1 13-5 Presented by John P. Lippitt, Director of Public Works C:\RS\traffic signa Ari ruce M. Attorney 2 13-~ , Cl.ty COUNCIL AGENDA STATEMENT Item 1'1 ITEM TITLE: Meeting Date 12/10/91 Resolution 1~1/3f' Intention to fund Phase II improvements of the I-80S and Telegraph Canyon Road interchange util izing the Eastern Territories Transportation Development Improvement Fee Program funds Director of Pu~lic Works ~~AI.. ) t, {l-- ttr ( YfV City Manager 'hr5<' (4/Sths Vote: Yes_No...!.J SUBMITTED BY: REVIEWED BY: Improvements of the I -805 and Tel egraph Canyon Road interchange are deemed necessary to provide relief for existing congestion and to provide additional capacity to serve ant i ci pated traffi c growth. Proposed improvements for the interchange are divided into two phases. Phase I is the signalization of the south to westbound off-ramp, eastbound to southbound off-ramp, and rel ated ramp improvements. Phase II consists of the widening of the south side of Telegraph Canyon Road under I-80S to provide a third eastbound lane. The proposed resolution expressing intention to fund the Phase II improvements of Tel egraph Canyon Road at I -805 wi 11 authori ze the state to start the preparat i on of a Project Study Report. The Project Study Report wi 11 defi ne the scope of work necessary to serve anticipated traffic growth. RECOMMENDATION: That Council adopt the resolution. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: The I-80S and Telegraph Canyon Road interchange improvement project is identified in the City's Transportation Development Impact Fee program for the eastern territories. The interchange improvement project is divided into two phases. Phase I design is completed and is tentatively scheduled for construct i on by June 1992. Fundi ng for Phase I will be shared by the State and the City on an equal basis. Phase II, however, cannot be processed by CalTrans until a resolution from the City expressing its intention to fund the proposed project is submitted to CalTrans. A preliminary estimated cost of the Phase II improvement is around $1.5 million. The resolution requested by CalTrans will provide CalTrans the authorization to dedicate staff time towards producing an I-80S/Telegraph Canyon Road Phase II Project Study Report. The Phase II Project Study Report will provide CalTrans wi th suffi ci ent des ign i nformat i on to ill ustrate that the proposed project is financially feasible, is effective and meets interstate highway design standards, and will be capable of servicing anticipated future traffic growth. The Project Study Report will also examine alternative design and a cost estimate of the preferred alternative. The Project Study Report design solution is not binding to the City. The City can reject CalTrans interchange improvement proposal if they feel the project is too costly or causes an unacceptable adverse impact. IIf./ Page 2, Item Meeting Date ,'I 12/10/91 FISCAL IMPACT: As a condition of the Sunbow II tentative map, funding of Phase II improvements are to be advanced by the developer of the Sunbow II subdivision. Sunbow will receive credit towards their Transportation Development Impact Fee costs. If Sunbow Development is not prepared to proceed with their project and is unable to advance funds for the project when needed, staff will recommend appropri at i on of funds to cover the cost of the project from the unappropriated balance of the Transportation Development Impact Fee fund. Sunbow will then be required to pay back those funds when their project moves ahead. WPC S810E ZAO/HX-016 11/-). Revised 12/10/91 IteM l<i RESOLUTION NO. 16438 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA OF INTENTION TO FUND PHASE II IMPROVEMENTS OF THE 1-805 AND TELEGRAPH CANYON ROAD INTERCHANGE UTILIZING THE EASTERN TERRITORIES TRANSPORTATION DEVELOPMENT IMPROVEMENT FEE PROGRAM FUNDS The city Council of the City of Chula vista does hereby resolve as follows: WHEREAS, improvements of the 1-805 and Telegraph Canyon Road interchange are deemed necessary to provide relief for existing congestion and to provide additional capacity to serve anticipated traffic growth; and WHEREAS, proposed improvements for the interchange are divided into two phases: Phase I is the signalization of the south to westbound Off-ramp, eastbound to southbound Off-ramp, and related ramp improvements and Phase II consists of additional interchanae imorovements to accommodate future traffic includina widening of the south side of Telegraph Canyon Road under 1-805 to provide a third eastbound lane; and WHEREAS, this resolution expresses Council's intention to fund the Phase II improvements of Telegraph Canyon Road at 1-805 and authorize the state to start the preparation of a Project Study Report; and WHEREAS, the Project Study Report will define the scope of work necessary to serve anticipated traffic growth. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby express its intent to fund Phase II improvements of the 1-805 and Telegraph Canyon Road interchange utilizing the Eastern Territories Transportation Development Improvement Fee Program Funds. Presented by Approved as to form by tL fit. I. John P. Lippitt, Director of Public Works Bruce M. Boogaar , c~ty Attorney C:\RS\Phase II Imp BOS/TC 14') COUNCIL AGENDA STATEMENT Item J.5' Meeting Date 12-10-91 ITEM TITLE: Accept i ng contract work for construct i on of improvements of Fifth Avenue from "l" Street to Naples Street in the City; approving change order No.1; authorizing the Director of Public Works to execute it in behalf of the City; and appropriating funds from the unappropriated Gas Tax Fund balance Director of Public work~~ City Manager ~5.~ (4/5ths Vote: Yes-1LNo_) SUBMITTED BY: REVIEWED BY: On September 5, 1990, the City Council by Resolution No. 15784 awarded a contract to Southland Paving Inc, in the amount of $960,341.72 (including cont i ngenci es) for the improvement of Fi fth Avenue from "l" Street to Naples Street. The project is now completed. To compl ete the project, however, it was necessary to make a number of revisions to the plans and specifications. these revisions were made as the project progressed on a time and materi al bas is, the most economi ca 1 and equitable contact revision provision provided in the Standard Specifications for Public Works Construction (Green Book). The the result of these revisions was to increase the original contract amount of $880,310.72 by bringing the final contract cost of the project to $943,191.85 In addition to the contract cost, we incurred $5,652.00 in material testing costs; $129,275.00 to relocation utilities; and $101,881.15 in staff costs. The total project cost, therefore, amounted to $1,180,000.00. This amount is $17,000 more than the budgeted funds for this project (see financial statement). RECOMMENDATION: That Council adopt a resolution: 1) accepting the contract work; 2) approving change order No.1; 3) authorizing the Director of Publ ic Works to execute it in behalf of the City; and 4) Appropriating $17,000 from the unappropri ated Gas Tax Fund bal ance to cover the actual cost of the project. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Southland Paving Inc., completed the construction of improvements of Fifth Avenue from "L" Street to Naples Street on September 27, 1991. Final inspections were made on October 3 & 4, 1991 and all work was found to be comp 1 eted in accordance with the contract pl ans and speci fi cat ions to the satisfaction of the City Engineer. The compl et ions of thi s project requi red vari ous modi fi cat ions to the pl ans and specifications. These modifications ranged from removing/replacing trees IS:J Page 2, Item Meeting Date /f 12-10-91 fences and other appurtenant structures to the relocation of util ities found in confl ict with the project improvements. These were a series of minor changes and are not changes in the scope of work. Staff has now received, reviewed and negotiated with the contractor all the invoices for this project. The del ay in requesting Council acceptance of the project and the necessary change order is due to the prolongation of negotiations with the contractor on a $66,317.26 delay of contract invoice and on a amount of a credit due the City from savings in the cost of liquid asphalt accruing from a contract amendment prepared by the City Attorney and approved by Council on December 18, 1990 by Resolution No. 15976. The delay of work amount was negotiated at $30,000 and, in staff's opinion, is equitable. The final resolution to the delay of work charges, extra work items and liquid asphalt credits resulted in the preparation of change order No. 1 for the project. This change order provides for the following: I. Adjustment of bid items to actual quantities II. Field changes dones under time and materials III. Delay of work IV. Liquid asphalt cost credit Net Total $ +4,003.74 +44,683.82 +30,000.00 -15,806.43 $ +62,881.13 Staff therefore, recommends approval of the change order and acceptance of the contract work. The contractor built quality improvements even though severely hindered by numerous obstacles created by the confl icting util ity relocation work. The total staff charges are less than 11% of the contract cost and are reasonable. FINANCIAL STATEMENT: (ST 420B) I. Appropriated Funds a) Construction b) Utility Relocation c) Staff Total I $968,341.72 150,000.00 44,658.28 $1,163,000.00 II. Contract Amount as Awarded a) Construction (Southland Paving Inc.) $880,310.72 original contract plus contingencies b) Relocation of water facilities (Sweetwater Authority) $960,341. 72 Tota 1 II 129,275.00 44,658.28 $1,134,275.00 c) Staff 15-~ Page 3, Item l.r Meeting Date 12-10-91 III. Actual Expenditures Construction a) Southland Paving Inc. (Contractor) b) Material Testing Services (USTE, Inc.) c) Relocation of Water Facilities (Sweetwater Authority) Subtotal $943,191.85 5,652.00 129,275.00 Staff Estimate includes 2.558 full cost recovery factor. Inception to January 1992 (estimated close-out date). $1,078,118.85 $101,881.15 Total III $1 , 180,000 . 00 IV. Deficit a) Actual Expenditures b) Appropriated Funds Total IV $1,180,000.00 1,163,000.00 $17,000.00 FISCAL IMPACT: In addition to the construction cost summerized above, the City will maintain the public improvements. The $17,000 appropriated from the unappropriated Gas Tax Fund balance is to be placed in account no. 250-2501-ST420B WPC 5815E RS:AO-076 /S'-:J /15- '" RESOLUTION NO. 16'13'-- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING CONTRACT WORK FOR CONSTRUCTION OF IMPROVEMENTS OF FIFTH AVENUE FROM "L" STREET TO NAPLES STREET IN THE CITY; APPROVING CHANGE ORDER NO.1; AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE IT ON BEHALF OF THE CITY; AND APPROPRIATING GAS TAX FUND BALANCE The City Council of the city of Chula vista does hereby resolve as follows: WHEREAS, on September 5, 1990, the City Council by Resolution No. 15784 awarded a contract to Southland Paving Inc, in the amount of $960,341.72 (including contingencies) for the improvement of Fifth Avenue from "L" Street to Naples Street which project is now complete; and WHEREAS, to complete the project, however, it was necessary to make a number of revisions to the plans and specifications which revisions were made as the project progressed on a time and material basis, the most economical and equitable contact revision provision provided in the Standard Specifications for Public Works Construction (Green Book); and WHEREAS, the result of these revisions was to increase the original contract amount of $880,310.72 by bringing the final contract cost of the project to $943,191.85; and WHEREAS, in addition to the contract cost, the City incurred $5,652.00 in material testing costs; $129,275.00 to relocation utilities; and $101,881.15 in staff costs with a total project cost of $1,180,000.00; and WHEREAS, said amount is $17,000 more than the budgeted funds for this project. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula vista does hereby accepting the contract work for the construction of improvements of Fifth Avenue from "L" Street to Naples Street in the City of Chula vista. BE IT FURTHER RESOLVED that the City Council does hereby approve change order No. 1 and authorize the Director of Public Works to execute it in behalf of the city. BE IT FURTHER RESOLVED that the sum of $17,000 is hereby appropriated from the unappropriated Gas Tax Fund balance to be 1 15-5 placed in Account No. 250-2501-ST420B to cover the actual cost of the project. John P. Lippitt, Director of Public Works Bruce M. Attorney , City Presented by /Z-x C:\RS\Fifth Avenue 2 /5..." COUNCIL AGENDA STATEMENT Item /~ Meeting Date 12/10/91 Acceptance of City of Chula vista audited statements for the year ended June 30, auditor's opinion SUBMITTED BY: Director of Finance~~ (;IL- REVIEWED BY: City Manager f..1(. (4/5ths Vote: Yes_No...1L) Presented for city Council information are the City's Audited Financial statements for year ended June 30, 1991, as prepared by the accounting firm of Deloitte & Touche. The report was received on December 3, 1991. This is the second year that Deloi tte & Touche has performed the audit in Chula vista. ITEM TITLE: financial 1991 and RECOMMENDATION: That Council accept the Auditor's Report. BOARDS/COMMISSIONS RECOMMENDATION: Not Applicable. DISCUSSION: In accordance with generally accepted auditing standards, Deloitte & Touche has examined the general purpose financial statements of the City of Chula vista including the Combined Balance Sheet, Combined statement of Revenues, Expenditures, and the Changes in Financial position. Deloitte & Touche also evaluated the internal accounting controls of the City and their evaluation disclosed no material weaknesses. In their opinion, the general purpose financial statements present fairly, in all material respects, the financial position of the City of Chula vista at June 30, 1991, and the results of its operations for the year then ended in conformity with generally accepted accounting principles. FISCAL IMPACT: None. 1"-/ I Deloitte & Touche o ;If) ? CITY OF CHULA VISTA, CALIFORNIA General Purpose Financial Statements and Additional Information Cor the Year Ended June 30, 1991 and Independent Auditors' Report CITY OF CHULA VISTA TlUILE OF CONTENTS YEAR ENDED JUNE 30. 1991 ~ INDEPENDENT AUDITORS' REPORT 1 GENERAL PURPOSE FINANCIAL STATEMENTS: Combined Balance Sheet - All Fund Types and Account Groups Combined Statement of Revenues, Expenditures, and Changes in Fund Balances - All Governmental Fund Types and Expendable Trust Funds Combined Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual (Non-GAAP Budgetary Basis) - Certain Governmental Fund Types Combined Statement of Revenues, Expenses, and Changes in Retained Earnings - Proprietary Fund Type Combined Statement of Cash Flows - Proprietary Fund Type Notes to Combined Financial Statements 2-4 5 6-7 8 9 10-27 ADDITIONAL INFORMATION: General Fund: Schedule of Revenues - Budget and Actual (Non-GAAP Budgetary Basis) Schedule of Expenditures - Budget and Actual (Non-GAAP Budgetary Basis) 28 29 Special Revenue Funds: Combining Balance Sheet Combining Statement of Revenues, Expenditures, and Changes in Fund Balances (Deficit) Schedule of Revenues - Budget and Actual (Non-GAAP Budgetary Basis) Schedule of Expenditures - Budget and Actual (Non-GAAP Budgetary Basis) 30-31 32-33 34-36 37-38 Debt Service Fundsl Combining Balance Sheet Combining Statement of Revenues, Expenditures, and Changes in Fund Balances (Deficit) 39 40 Capital Projects Funds: Combining Balance Sheet Combining Statement of Revenues, Expenditures, and Changes in Fund Balances (Deficit) 41-42 43-44 1~-3 CITY OF CHULA VISTA TABLE OF CONTENTS YEAR ENDED JUNE 30. 1991 ~ Trust and Aqency Funds. Combining Balance Sheet Combining Statement of Revenues, Expenditures, and Changes in Fund Balances - Expendable Trust Funds Combining Statement of Changes in Assets and Liabilities - Aqency Funds 45 46 47-48 Proprietary Funds: Combining Balance Sheet Combining Statement of Revenues, Expenses, and Changes in Retained Earnings (Deficit) Combining Statement of Cash Flows 49 50 51 "'\:.~, 10-1 Deloitte & Touche o SUite 1900 701 "B" Street San Diego, California 92101-8198 Telephone (619) 232-6500 ITT Telex: 4995722 Facsimile: (6191237-1755 INDEPENDENT AUDITORS' REPORT City Council City of Chula Vista: We have audited the accompanying general purpose financial statements of the City of Chula Vista, California, as of June 30, 1991, and for the year then ended, listed in the foregoing table of contents. These general purpose financial statements are the responsibility of the City of Chula Vista, California management. Our responsibility is to express an opinion on these general purpose financial statements based on our audit. We conducted our audit in accordance with generally accepted auditing standards. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the general purpose financial state- ments are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the general purpose financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, such general purpose financial statements present fairly, in all material respects, the financial position of the City of Chula Vista, California at June 30, 1991 and the results of its operations ~nd the cash flows of its proprietary fund type for the year then ended in conformity with generally accepted accounting principles. Our audit was conducted for the purpose of forming an op1n10n on the gen~~al purpose financial statements taken as a whole. The combining and individu~~ fund financial statements and schedules listed in the foregoing table of contents, which are also the responsibility of the management of the City of Chula Vista, California, are presented for purposes of additional analysis and are not a required part of the general purpose financial statements of the City of Chula Vista, California. 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'5l l!'''' ..........8" :.: l~'!!.,,' !I t...s ~!l~!l",!: ~~ '5l ~ ~ .~jU ~~~y~~~ 00 B '" ... LI '51 LI ... ............... 1.1... 'H.... 1 .... .... .. oooSo 0-0000000 '0'0.... c: ell.... .... "1-1 ........ ......,.............................. ~ " ! l"'4 ..: :l11 11 E E E ~ E I E~ E E E E E E EliJ.;: ~ ~!1 ....t......:l..l!..z.................~.~.. J-I Ill. lDill.O.....IO_IIIl.lDltI.lDlDlII.lD'5i ~.....l:elOl:::: : : :::::::e~~d ~t:~l: ~ ~M'" '" .. :!l ~ Ii .... '" ~ ":. .. ~ '" ..0 "'~ 10'" <<t~ :Sill ....~ ..; "'.. ...... "l"l ....'" ::t::g ~ ~ lj .. o ... !0-~ '" .. "!. .. !;j; .... ... .... ... .. o .... ~ '" I ... I ",::;... II ... " I ... .. ... .. .. .. .~ .~ ... '" 2! 1 fi o ... .. " .. g .. Jj ----- CBULA VISTA D STATEIlENT or REVEIlIlES, EXPENDITURES, AND CHANGES IN FUIlD IIALAIlCES ERNIIEN'TAL FUIlD TYPES AND EXPENDABLE TRIJST FUIlDS DED JUNE 30. 1991 Fiduciary Gov8rnMntal Fund TvDa. Fund TvDe Special Debt Capital General Revenue Service Projecta Expandable Total Fund Fund Fund Fund Trust (Kamorandum Only) S: $26,192,157 $ 9,856,178 $4,214,440 $ 309,320 $40,572,095 goverraental 11,168,761 4,118,899 908,049 16,195,709 sea and perlli ta 2,035,830 2,035,830 es for services 2,711,189 8,480,312 11,191,501 and forfei turea 154,099 472,695 626,794 ue frCD use of l1011ey property 1,217,113 4,066,883 1,471,8ZZ 1,056,448 $ 367,804 8,180,070 1,648,480 1,645,683 1,542,663 3,801,803 8,638,629 opllent feea 2.439.625 2.439.625 Total revenues 45.127.629 28.640.65D 5.686.262 6.256.105 4.169.607 89.880.253 l'URES: nt: eral government 9,644,616 6,341,583 3,428,396 19,414,595 lie safety 20,542,295 20,542,295 lie works 9,984,091 9,338,715 19,322,806 ks and recreation 3,875,140 3,875,140 rary 2,627,590 503,848 3,131,438 al Outlay: i tal proj ecta 19,324,078 19,324,078 Service: :\cipal retirement 1,510,000 1,510,000 arelt 5,307,151 5,307,151 stee expense 70.911 70.911 Total expenditures 46.673.732 16.184.146 6.888.062 19.324.078 3.428.396 92.498.414 IF REVENUES OVER (UNDER) mURES ll.546.103) 12.456.504 11.201.800) ll3.067.973) 741.211 12.618.161) tNANCING SOURCES (USES): fero in 5,297,328 2,022,171 1,272,828 9,700,468 127,377 18,420,172 fers out (2,158,927) (13,556,769) (176,847) (2,124,574) (419,920) (18,437,037) Lbution frOOl property In 6,428,853 6,428,853 1roceeds 990.638 990.638 n1ER FIIlAIlCIIIG IS (USES) 3.138.401 llO.543.960) 1.095.981 14.004.747 1292.543) 7.402.626 )F REVENUES AND OTIIER [S OVER (UNDER) lITURES AND OTIIER USES 1,592,298 1,912,544 (105,819) 936,774 448,668 4,784,465 .ANCE, July 1, 1990 11.358.042 46.833.144 9.971. 564 14.808.955 2.265.938 85.237.643 .ANCE, June 30, 1991 $12.950.340 $48.745.688 $9.865.745 $15.745.729 $2.714.606 $90.022.108 lS to combined financial statements. - 5 - /6 -7 --- o combined financial statements. - 6 - /6-/0 ..... CITY OF CHUL~ VIST~ COMBINED ST~TEMENT OF REVENUES, EXPENDITURES, ~ CHANGES IN FUND BA.LANCES - BUDGET ~ ~CTUAL (NON-GAAP BUDGETUY B~IS) CERT~IN GOVERNMENTAL FUND TYPES YUR ENDED JUNE 30. 1991 (CONTINUED) REVENUES: Taxes Revenue from use of money and property Total revenues EXPENDITURES. Principal retirement Interest Trustee ezpense Total ezpenditures EXCESS OF REVENUES OVER (UNDER) EXPENDITURES OTHER FINUCING SOURCES EXCESS OF REVENUES ~ OTHER SOURCES OVER (UNDER) EXPENDITURES FUND B~UCE, July I, 1990 nmo B~UCE, June 30, 1991 lee notes to combined financial statements. - 7 - DEBT SERVICE FUND ~ctual on a Variance Budgetary Favorable Budget Basis (Unfavorable) $1,263,000 156.000 $4,214,440 1.471.822 $2,951,440 1.315.822 1. 419.000 5.686.262 4.267.262 1,510,000 1,510,000 4,475,970 5,307,151 (831,181) 40.650 70.911 (30.261) 6.026.620 6.888.062 (861.442) (4.607.620) (1. 201. 800) 3.405.820 4.470.984 1.095.981 (3.375.003) (136,636) (105,819) 30,817 9.971. 564 9.971. 564 1;9.834.928 19.865.745 S 30.817 /6-; / " '{J!- 0;1 - 8 - 'S~U8W8~V~S tV!~UVU!J P8U!qwO~ O~ se~ou 88S 99E. 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(SIS'(II XlI'(1.:a:aQQII d'('(a-NON) TtlLLO'( aN'( 1.:a:aQQII - S:a:llN:a:A:illl AO S10aSHJS CllUl.i 1'flISNSS '(1.S IA '(1llHO AO XJ:IJ (aTqv~OA1i!;Jl%n, eTqv~OA1i!.a a:>I%12,~12A S,S12a ^~12'le6pna 12 1%0 T12n'l:>Y 'la6pna 1551 . DE :aNn!' a:aaN:a llYn (SIsya xay~eana dYYe-NON) 1Y~JY aNY L:aeana - S:aBnLIOS:adXa .ao :a1na3HJS asn.a 1Y1I3N3S YLS IA Y1l1HJ .aD x.tIJ -- 5[-11 CITY or CHUIA VISTA SPECIAL REVENUE PUNDS COIlllINING BALANCE SHEET I Elderly" Open Parking Traffic Sowor ANet Town llandle.ppecl Spa", Gaa 'l'u Mahr Safety lunda kiIl!n Centre I Tr&nllit DlItriC!tl ASSETS : Caeb and invutllenta $3,5:14,188 $215,915 $15,497,174 $45,572 $42,899 $1.374.841 11, Accounts and tu.. recei'...bl. Z3.905 2,794 $45.644 1..129..177 106 14.770 Accrued inter..t receivable 32,301 1.122 1.742 1Z6.287 $2,256 353 195 11.896 Owl fro. other f1mda Loane receinble I, Grants receivable TOTAL S3 ~M 3ew S220 .an ~ S16 752 638 ~ w.m &lQg St 401 507 LIABILITIES: Accounts payable $ 1Z.504 $ 9.804 $ 19.369 U3.2oo $ 11.836 Cash advance. payable 2,827 Due to other fund. Refundable deposita Advances fr~ City LoatUI payable Deferred revenue Total liabilities 15.331 9.804 19.36IJ ...ll.1ll2 11.836 PUND BALANCE (DEFICIT): Reserved: For encumbrance. 1,872 2.345 114.314 For amount. due fro. other fund. For low & .ad.rate housing For contingencies 31,994 106.029 346.022 For loans receivable $1, For incurred liability For future project. 3, Unreserved and undeaignatecl 3.533.069 102 726 hZ.m 16. 38C.902 R.lli ~ 1 275.357 "'-"- Total fund. balance 3. 56!L063 210.627 ...JWH 16.133.269 ...l..m ~ 1.389.671 TOTAL 13 ~80 3ew 1220 .411 ~ 116 7~2 638 ~ ~ &lQg .i1 401 507 - 30 - ...- ';E - dJ ( -1[- 0[1 lEI loSS ~'ll Eft " WU Ins YSII un In L06 UIS Rrm LiP nzl' I.~!i !16~ 'jIft Olin nrtIR 819"5.1."" OiL"En"' IP"t.ll 151'"6"""1 l!ii'j"llt RMr LO",..Z' 9tt" En' EE["t.n twm- HZ"56L 'R 0[1."01"' (Ll!" Utl US"llt (1ZrJ} LO"nn 'LB"'St ZU"9Il twm- L~~'6to't (tz9'90U In'US't 6tt'SK't t68'~~t', OIO'sn't 688'm [~8'tt OLt'at U9'09 t9L'tt9't t9L'ttt't oo8'DOS'9 001'005'9 zat'on't tKS't6S tt6'", 096' 8ft tot'~~ 1St" 98J'" S 91["011 6nOt9! L6S"IIi"/. !PiE"Z 15l"E5E [so"n m-Rr SOP" LOl 50P"LOl - ~1['U~ ~t't~ 6tL'Kt 6tL 'K!S SL~'09 ~LS'09 tiS "S56', "~'~"'9 OtL'6~t L,,'n 9u'm (60' LEt . _'ilt . t96'09t' tU'K . ~'t . OtS't . tW'n. OEl zn LaI 911 no.. U901RJ 'ftiV uu: RI L06 UtI' Rrm loP nzs U!iIlO!iS 'II[ b~Z' L!it IbPS [89" Rz OSl"'1 EES"80Z 6"' LS8'9 ","t,'r '18t'" 008'OOS'9 OOI'OOS" OL"Kt m'Ot m't ~'m to L8t Ut ZEt"Z O69't 6[[', K6'9K't 89L' 6LZt _'at 000'99 rn'9 t09'LlL't9t IU.U"" tL9'906'n' .'nt' Ln'8tt 0t6'6tt$ tt9'tKt 969' LSt$ "~'089t 'ltl.'IS lqo,l, AJ,"PS ~ .-11 . ~lfCU.I """Dn1lU {WWJTS .:JUUf) ~'A.3-S ........ '"'nq ~..~.... ~-~ ~".. ~T<lo:l ~nJu.1 L1puns ~y-..~ -.no:l luTonos ....~ "l"PPll PToocJs JtO!) CITY OF CHULA VISTA SPECIAL REVENUE FUNDS COMBINING STATEIU:NT OF REVENUES. EXPENDlnJRES, AND CBAlfGES IN FlJHD IlALAIICES (DEFICIT) YEAR ENDED JUNE 30. 1991 Elderly" ioU Parking Traffic _r b..t T.... Bandicapped - Ga.!'.. x.t.r Safety Fund. S.izure, Centre I Traudt ...... REVENUES: Tax.. n,DZ5,NQ $ 19,521 $1.591,320 Intergovernmental $476,479 187,318 Charges fOr IN:rwice $236,146 $ 7,361,958 32.502 Fine. and forfeitures $47%,695 Revenue fro. us. of DOney and property 317.646 121,424 a, laD 1.303.151 16, 305 $ 5,868 3,027 Other 62.761 16 807 110.398 15.697 Total r....enue. 2.406 254 374.377 480.87! 8.775 507 508.481 5.868 242 . 368 .2 710 EXPENDITURES: General goverrlMnt 754,161 403,865 3.098 202,368 Public worke 2.295.885 2,018,375 103,327 Library Total expenditure. 2.295 885 754.162 2.422 240 3.498 103.327 242.368 EXCESS OF REVENUES OVER (UNDER) EXPENDlnJRES 110.369 (379.785) 480.875 6 353 267 504.983 (97 459) 102.710 OTHER FI/lANCING SOURCES (USES): Tr&lUlfen in 326,", 31,516 <7 ,386 168.018 Transfers out (319,237) (<80,875) (2,<12,102) (502,731) (55.951 Bond proeeed. Total other financing lIource. and (use.) 7 227 31.516 (433 489) 12.2".084) (502.731) t!!!L9!n EXCESS OF REVENUES AND OTHER SOlJRCES OVER (UNDER) EXPENDInJRES AND OTHER USES 117,596 (3<8,269) 47,386 0,109,193 2,252 (97,059) ""IZ' I'1JND IlALAIICES (DEFICIT), July 1, 1990 3."7.467 558 . 896 12 624 086 0 143.384 639.027 19.6.' FtIG) BALANCES, June 30, 1991 1..1 U!i 06.1 SZ10 &27 S 47 :UI& Sl6 7.n 269 S 2 2~6 S 4!1i 92~ S In" ~1. - 32 - - )Sf -1/ -a- wn ii.~ DI UUt:"" lULU . "I' .n "II Uiii Uti l'U IE . LEt' "'I'. "" EPZ . rmm "1"[[1 " (Iii nrl ut5" LLl ESZ"tOO"a UStn h:ot"utJ 1'11"65 ns WI' RM!r ",'"6't ,"'tUl'C (NO'09) (",'tst'l) (tit) 'n'UI tt"KI rll'H 6(1'n m'll 'saf 1096 OS'Otl (U91 (ZU"li.'" 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Z19.7oo Cash advance payable 564.030 $ 9,913 Deferred revenue 6.14Z - Total liabilities 831.315 Zl9.7oo --Ul FUND BALANCE (DEFICIT): Reserved: For encumbrances For contingencies $ 69.900 $ZOZ.555 Designated for capital projects C590.360) 3.919.097 316.513 100.683 Sll.671 -.ill Totol fund bolance. (defiCit) C590.3601 3.919.097 386.413 303.138 11.671 -.ill TOTAL $240 q55 Sf 138 797 $386 413 5:303.238 $11 671 w..m - 41 - ~ GH - ~I -- -zt- Zt6"06' LIS L59 tz8S 6SZ " 6051 OB6 Z91"SS WZ 9'9 "IS ~ [1.8 ZVS 85Z LEI I. 6ZL"~l"Sl lS9"tZS O6S" [91 ztt"S98"l Z6t"St9"1 Rr'5 8tl"ZS SSZ"lH"l 019"ZLt"Sl lS9"tZas O6S " [91 SU"t9S"l Z6t St9"1 RRJ Stl"ZS SSZ" ltl" IS S~'ZLZ t99 t99 HZ"Stl"l 6""St( It<i"l6Z tU"at sn ztl"9 9U'tZS tOz'OSZ SSS't16 $ 699'SK$ m'lt $ tlS'at $ sn $ " ...,,- tV{) DO'"Lts 1.59' "'lHl 6SZ tiOSl 01il6 Z91 as 99Z 91.9. 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Recreation IlIlprovement Acquisition Construction Library Bond Act I' Block Grants Proaram Devel~ Conversion Construction -!l1L REVENUES: Taxes $309,320 Intergovernmental $ 56,120 12,750 $4,272 Revenues from use of money and $ property 2,849 $ 257 $ 42,459 11l,390 $ 918 35 Other 438,086 295,277 Development fees Total revenues 58.969 257 480.545 728.737 918 -WQ1 EXPENDITURES: 1 Capital projects 627.843 2.334.927 1 Total expenditures 627.843 2.334.927 EXCESS OF REVENUES OVER (UNDER) J EXPENDITURES 1568.874) 12.334.670) 480.545 728.737 918 -WQ1 OTHER FINANCING SOURCES (USES): Z Transfers in 2,224,335 18 Transfers out (349,426) (300,040) (539,385) Contribution from property owners Total other financial Z sources (uses) 1.874.909 1300.040) 1539.367) EXCESS OF REVENUES AND OTHER SOURCES OVER (UNDER) EXPENDITURES AND 1 OTHER USES (568,874) (459,761) 180,505 189,370 918 4,307 LO FUND BALANCES (DEFICIT), JULY I, 1990 121.486) 4.378.858 205.908 113.868 10.753 .l1J1!1 FUND BALANCES (DEFICIT), $Ll JUNE 30, 1991 $(590 360) $3 91Q.097 $386 413 $303 238 $11.671 Wll - 43 - 6/r- ?! .....- -n- blL 5P' 51S L5~ 'las 065 E91 S ZP't 598"L5 Z6E"SE9"IS '58"5 $ a,t l8S 8~Z. 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PUBLIC HEARING CHECK LIST CITY COUNCIL PUBLIC HEARING DATE b-.R..~~ \1:> I \ C\CJ \ SUBJECT yy\o:::.lo....- '\......- j~ (~&~ '\- vv-.,--,-,,-,,>,-,>-",] ~ ~~ ~ ~ 1:>. a.1lk-.. "> LOCATION SENT TO STAR NEWS FOR PUBLICATION -- BY FAX v-; BY HAND _; BY MAIL PUBLICATION DATE IJ~ ~u "l- ~U!~ " MAILED NOTICES TO PROPERTY OWNERS NO. MAILED PER GC 54992 Legislative Staff, Construction Industry Fed, 6336 Greenwich Dr Suite F. San Diego, 92122 LOGGED IN AGENDA BOOK -3 \ I ell { q I COPIES TO: Administration (4) v/'/ Planning ;/. Originating Department Engineering v Others City Clerk's Office (2) /' \ dJll GJ I POST ON BULLETIN BOARDS SPECIAL INSTRUCTIONS: ( -58. (7-<< . > NOTICE OF PUBUC HEARING BY THE CHULA VISTA Cl1Y COUNCIL CHULA VISTA, CAUFORNIA NOTICE IS HEREBY GIVEN THAT THE CHULA VISTA CITY COUNCIL will hold a public hearing to consider the following: To consider amending the Master Fee Schedule to establish fees for special events (concerts, circuses, carnivals) to fully recover staff costs. To consider increasing business license taxes for billboards. If you wish to challenge the City's action on this matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk's Office at or prior to the public hearing. SAID PUBLIC HEARING WILL BE HELD BY THE CITY COUNCIL on Tuesday, December 10, 1991, at 6:00 P.M. in the Council Chambers, Public Services Building, 276 Fourth Avenue, at which time any person desiring to be heard may appear. DATED: November 27, 1991 Beverly A. Authelet City Clerk 17-3 COUNCIL AGENDA STATEMENT Item ~ Meeting Date 12/10/91 ITEM TITLE: 1) Public Hearing: Regarding Increase in Business License Tax Rates for Billboards 2) Ordinance Increasing Annual Business License Tax Rates for Billboards to $150 per Billboard, to be effective January 1, 1992. SUBMITTED BY: Director of Financ~ Revenue Manager ~ REVIEWED BY: City Manager~S(.,. (4j5ths Vote Yes No~) This ordinance revises ordinance 2408 as it relates to section 5.08.090 of the Business License Tax Table (Municipal Code section 5.07.030) to increase the tax on billboards for Calendar Years 1992 and 1993 from $75 per applicant plus $15 per billboard over two to $150 per billboard. Specific wording changes to the Master Tax Schedule can be seen on Attachment 1. The current business license tax rate on billboards was instituted in January 1991 after being adopted on October 25, 1990 as part of the three year phase in of the business license tax increase. Per Council direction, given at the November 19, 1991 public hearing to discuss the scheduled Business License Tax increase, staff reviewed the City's current tax rates on billboards and compared these to the rates charged other types of businesses in Chula vista and the rates charged for billboards in other local cities. Based on these comparisons and issues of equity among various-sized companies owning billboards in Chula Vista, staff is recommending an increase in the business license tax on billboards to $150 per billboard annually. Each company owning billboards in Chula vista has been notified by letter of tonight's public hearing and have been sent a copy of this agenda statement. As of this writing no response has been received from these companies. If the ordinance is passed, $2640 of additional general fund revenues are estimated in FY 91-92. 18"-1 Page 2, Meeting Item ~ Date 12/10/91 RECOMMENDATION: 1) Conduct the Public Hearing 2) Adopt the Ordinance Increasing the Business License Tax on Billboards in Calendar Years 1992 and 1993 to $150 per billboard annually. BOARDS/COMMISSIONS RECOMMENDATION: Not Applicable DISCUSSION: The current business license tax rate on billboards was adopted on October 25, 1990 and became effective January 1, 1991, concurrently with the revision of the majority of the City'S business license tax rates. The 1991 rate on billboards charged each private company owning billboards in Chula vista a tax of $75 annually, plus an additional tax of $15 annually for each billboard over two within the City. Prior to 1991, the business license tax on billboards was $60 annually plus an additional tax of $6 annually per each billboard over two within the city. If the recommended ordinance is adopted, the business license tax on billboards would become $150 annually per billboard within the City, regardless of how many are owned by a single company. staff researched the business license tax rates on billboards charged by other San Diego County cities. The comparison between other cities' tax rates and Chula vista's current and proposed tax rates are shown in Table 1. A review of this table shows Chula vista's current tax rate to be relatively low in comparison with other local cities. Chula vista's annual business license tax for billboards is especially low for companies with larger numbers of billboards within the City. Although the recommended increase will make Chula vista's rates somewhat higher than those in other San Diego County cities, staff believe the increase is warranted based on the amount of revenues generated by billboard rentals and the amount of business license tax charged for other general businesses located in Chula vista. When the first year of the three year phase-in of the business license tax increase was implemented in January 1991, the amount of tax for a general business with five employees increased 112% over 1990 levels (from $40 to $85). If the scheduled 1992 business license tax increase had not been abated by Council due to economic conditions, the rates would have increased an additional 50%, the equivalent of a $127.75 tax rate for a business with five employees. This I~~ Page 3, Meeting Item I r Date 12/10/91 would have represented a 219% increase in business license taxes for general business between 1990 and 1992. The table below shows the actual amount billboard companies with one and eight billboards paid in tax in 1990 and 1991 and shows the amount that will be paid in 1992 if this increase is adopted. Year Amount of Business License Tax Paid Co. wl1 billbd Co. w/8 billbds 1990 1991 1992 (proposed) $60 $75 $150 $96 $165 $1200 As the above table shows, between 1990 and 1991 the tax rate for a company owning one billboard in the city increased 25%, and the rate for a company with eight billboards in the City increased only 72%, as compared to a 112% increase on general businesses in Chula vista. staff believes it is appropriate to increase the tax on billboards at this time, since billboards do not seem to be affected by the current economic slump. Billboards are substantial revenue generators for the owners and many of those located in Chula vista are on long term leases. The city of Chula vista currently has 21 billboards privately owned by four companies. One company has eight billboards, one has seven, one has two, one has one billboard, and three billboards are jointly owned by the two larger companies. Due to the distribution of billboards among companies, staff adjusted the tax structure when proposing an increase. Rather than having a flat fee per company and an additional charge per billboard over two, staff is proposing an annual rate based solely on the number of billboards. Increasing the tax rate under the current structure would have placed a disproportionate burden on companies owning fewer billboards in the City. As Table 1 shows, under the proposed tax rates a company with only one billboard in the City will pay double the tax in 1992 as was paid in 1991, an increase of similar proportion to the increase imposed on general businesses within the city. On the other hand, the tax will increase substantially for companies owning a larger number of billboards in the city. Since the revenues received by a company are more related to the number of billboards owned rather than whether or not a company is located in a particular jurisdiction, the proposed structure is a more equitable way to increase taxes. Under this structure, a company's tax will increase or decrease proportionally as billboards are added or removed. Jr.. 3 Page 4, Meeting Item ~ Date 12/10/91 FISCAL IMPACT: Under the current business license tax structure the City receives $510 annually from business license taxes collected for billboards. Under the proposed tax structure the City would receive $3150 annually, an increase of $2640 in FY 1991-92 and future fiscal years. Listinq of Tables and Attachments Table 1 - Comparison of Business License Tax Rates for Billboards Attachment 1 - Master Tax Schedule - Proposed Amendment to Ordinance 2408 JY-Y Table 1 Comparison of Business License Taxes for Billboards Deceaber 1991 City Business license Tax Sarrple Tax Levy One Billboard Eight Bf llboards n/a n/a n/a n/a S50 S50 S25 S55 S50 S125 S20 S160 S75 S165 Sl10 S230 S105 S595 S100 S800 S150 S1,200 S66 S288 BilLboards prohibited CarLsbad Coronado Escondida Oceanside National City San Diego CHULA VISTA (Current) Vista La Mesa Irrperial Beach CHULA VISTA (Proposed) Billboards prohibited SSO/business $25/yr/business + $10/ea. sign over 5 signs SSO/yr/bus. + S15/ea. sign over 3 signs S20/yr/sign $75/yr/bus. + $15/ea. sign over 2 signs $110/yr/bus. + S40/ea. sign over 5 signs S35/yr/bus. + S70/sign S100/yr/sign S150/yr/sign Average tax (excluding Chute Vista): 1~5/18-1, ~ \... ~ ~ ~ ~ .. ~ 2 1 .ll ~ !i ~ I ~ ..: .. ..; j ~ ~ '" ... ~ :il olI'" ~ =~ ...~ ~ e .. > .. .. .. a. 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'l ~ .,; i 18'" /18-/0 ORDINANCE NO. ~'Ir1 AN ORDINANCE OF THE CITY OF CHULA VISTA INCREASING ANNUAL BUSINESS LICENSE TAX RATES FOR BILLBOARDS TO $150 PER BILLBOARD, TO BE EFFECTIVE JANUARY 1, 1992 WHEREAS, per Council direction, given at the November 1..9, 1991 public hearing to discuss the scheduled Business License Tax increase, staff reviewed the City'S current tax rates on billboards compared to the rates in other local cities; and WHEREAS, based on these comparisons and issues of equity among various-sized companies owning billboards in Chula vista, staff is recommending an increase in the business license tax on billboards to $150 per billboard annually; and WHEREAS, each company owning billboards in Chula vista has been notified by letter of staff's recommendation and of the public hearing; and WHEREAS, this proposed ordinance revises Ordinance 2408 as it relates to section 5.08.090 of the Business License Tax Table (Municipal Code section 5.07.030) to increase the tax on billboards for Calendar Years 1992 and 1993 from $75 per applicant plus $15 per billboard over two to $150 per billboard. The City Council of the City of Chula vista does hereby ordain as follows: SECTION I: section 5.08.090 of the Master Tax Schedule of Chula vista Municipal Code, section 5.07.030 is hereby amended to set the tax rate for the period from January 1, 1992 to December 31, 1992 at $150 per billboard. The Master Tax Schedule is hereby amended as shown in Attachment 1, a copy of which is attached hereto and incorporated herein by reference as if set forth in full. SECTION II: This ordinance shall take effect and be in full force on the thirtieth day from and after its adoption. Presented by Lyman Christopher, Director of Finance C:\OR\Billboard License Tax Jr-JI / I'-/~ I GAtlNEIT OUIDOOR I December 10, 1991 The Honorable Tim Nader Mayor, City of Chula vista 276 4th Avenue Chula Vista, California 91910 RE: Proposed Ordinance Relating to The Business License Tax on the Business of Off-Premises Commercial Advertisina Sians Dear Mayor Nader: On Tuesday, December 10, 1991, you will be considering a proposed ordinance, which if adopted, would have a dramatic affect on Gannett Outdoor Advertising's ability to do business in the City of Chula vista. Gannett has never balked at paying its fair share, as long as it is consistent with what other businesses pay and in relationship to the city services required by our industry compared to other businesses. This proposed fee is not only discriminatory in the disproportionate burden placed on Gannett, as compared to other business in the City of Chula Vista, this five hundred eighteen percent (518%) increase borders on being burdensome and oppressive in that it drastically diminishes the economically viable use of our property. We, therefore, respectfully request that you allow us to with you and your staff so that we can present to you a and accurate exposition of the economic impact of proposed fee. meet full this Your consideration of this request is appreciated. sincerely, ~:i~~~~' Vice President Public Affairs CC: Council Members ~...~\ ,~ II .~ GANolETT Gannett Outdoor Co. of Southern California 4450 Alvarado Canyon Road San Diego, California 92120-4302 (619) 283-7074 FAX (619) 283-1850 J8 ., 13 patrick... PATRICK MEDIA GROUP, INC. 1000 W,~T W,WHIN~TON 6LVO.! LOS ANGELES, CA 90007 (213) 731.5111 I , December 10, 1991 T~e Honorable Tim Nader Mayor City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 RE: Proposed Ordinance Relating to the Business License Tax on the Business of 2ff-premises commercial Advertising Siqn2 Dear Mayor Nader: I am in receipt of a letter from Gannett Outdoor Advertising Company to the city of Chula Vista. I am in complete concurrence with the arguments stated in that letter and would endorse a meeting with the appropriate officials to negotiate a more equitable business license fee. I have seen the information on the billboard license fee for other cities and the proposed business license schedules for other cities. In both cases, I feel they are giving the city and the city council the wrong impression. pLl&~ Edward Dato Director of Govermental Relations ED:kf i i .l l ) J 1 , I~'/~ t.~ "' 1'!1""'~!""..'T..l_'1l1" COUNCIL AGENOA STATEMENT ITEM 19 MEETING DATE December 10. 1991 III'I'It) . . ITEM TITLE: RESOLUTION Approvlng participation in the Public Agency Retirement System (PARS) and amending FY 1991-92 Budget to provide for employer contributions for part-time, seasonal and temporary workers and PARS plan fees and appropriating funds therefore. SUBMITTED BY: DIRECTOR OF PERSONNEl~ REVIEWED BY: CITY MANAGER ~.. il. (4/5th Vote: Yes-L NO_> The Omnibus Budget Reconciliation Act of 1990 (O.B.R.A. 1990), enacted by Congress, contains a requirement that public sector employers provide Social Security to all employees not already covered by a retirement system effective January I, 1992. The City originally knew about this law before July I, 1991, however, did not budget for the costs since the federal regulations were not finalized until after July I, 1991 and there was serious discussion in Congress to repeal the law altogether. This City, like most others in the County, took a "wait and see" approach. While the law was intended to be effective July I, 1991, when the final regulations were published, they stated that there was no penalty to make the program effective January I, 1992. The new law allows a pub 1 i c agency to implement a reti rement program in 1 i eu of Soci a 1 Security. Staff has analyzed Social Security, Public Employees Retirement System (PERS), Deferred Compensation, Money Purchase Plans and PARS. In addition, all part-time employees received a memo describing PARS and Social Security. An informational meeting was held on August 14, 1991 and part-time employees were surveyed for preference in joining Social Security or PARS. 132 survey forms were returned: 118 indicated a preference for PARS, 12 indicated a preference for Social Security and 2 survey forms were unspecified. We expect the twelve employees who voted against PARS to appear before Council to argue in favor of Social Security for all part-time employees, or at least for those who want it. It is not our recommendation that the City implement two different retirement systems for part- time employees as this would create administrative difficulties in budgeting and payroll administration. After careful consideration, it is staff's recommendation that the City implement PARS. RECOMMENDATION: That Council adopt resolution approving participation in PARS and amending FY 1991-92 budget to include City contributions to PARS for elected officials, part-time, seasonal and temporary employees and PARS plan fees and appropriating funds therefore and appointing the City Manager as Plan Administrator. 11.../ ITEM 11 MEETING DATE December 10. 1991 BOARDS AND COMMISSIONS RECOMMENDATIONS: N/A DISCUSSION: O.B.R.A. 1990 requires all public sector employers to provide Social Security to workers not already covered by a retirement system (i .e. PERS). Generally, these workers include temporary, part-time, seasonal workers and elected officials who have not elected to be covered by PERS. Social Security is an expensive benefit requiring the employer to contribute 7.65% of payroll and the employee to contribute 7.65% of his or her wages for a total of 15.30%. These contributions consist of 1.45% for Medicare and 6.2% for Social Security retirement. Fortunately, O.B.R.A. 1990 also allows public sector employers to adopt another retirement program in lieu of Social Security as long as it meets certain I.R.S. criteria. PARS is a multi-employer public agency trust that has received I.R.S. approval for implementation in lieu of Social Security. It is a defined contribution retirement plan that is owned and operated by the participating agencies through a Trust Administrator, in this case, Phase II Systems. The Trustee is Imperial Trust and the investment vehicle is The Hartford's Immediate Participation Guarantee pension contract. PARS requires a minimum total contribution of 7.5% which must be contributed by the employer, the employee, or both. In the City's case, staff recommends a 50% split with the City contributing 3.75% and the affected employees contributing 3.75% of 7.5%. This 50/50 split is recommended because it most closely resembles the Social Security system. This is 60% of the cost Social Security would be to both the City and the employee. The City and employees would each still be obligated to continue paying the 1.45% medicare cost. J~"" ;J. ITEM If MEETING DATE December 10. 1991 There are several reasons why the PARS program is more advantageous than Social Security: SOCIAL SECURITY Ell1Jloyee "contributionll (tax) not deductible on federal tax return DEFINED CONTRIBUTION PLAN (PARSl Eqlloyee contribution is pretax salary deduction which reduces taxabLe income Unstable costs - FICA & Medicare percentage of payro 1t and wage base subject to change by Congress (currently FICA is 12.4% up to $53,400, MecHcare is 2.9% up to $125,000) Congress controls minhrun contribution basis (currently 7.5% for Defined Contribution Plan) based on errployer definition of compensation Vested after 10 years of service Pension benefit is monthly income payment Retirement income capped no matter how IIl.lch tax paid Vested inmediately for part-time, seasonal, and terrporary errployees Pension benefit is lifetime smuity with 50% to survivor U married or h.rr" sun (with spousal consent) No cap on retirement income; income based on account balance Pension benefit subject to aMual earnings 1 imitation until age 70 Benefit not subject to annual earnings 1 imitation; can receive benefit from one employer whi le working for another Portable Portable to next eft'Ployer or IRA rollover Survivor benefits to eligible spouse, chi ldren under 18, or disabled chi ldren Beneficiary can be anyone spousa 1 consent subject only to Forfeiture of benefits at death with 1 i mi ted survi vor benef i ts Account balance paid to beneficiaries/heirs Limited disabil ity nlJ'I'ber of quarters benefits if mininun of coverage earned from cash out of account Disabil ity balance benefits Two worker families -- working spouse receives greater of own benefit or 50% of spouse1s benefit Definition corrpensation allowance, of coopensation is total including overtime, uniform etc. , 19-.:J Two worker fami lies accrues full benefits each individual Definition base salary, format of compensation may be limited to PERS, or other selected agency ITEM 19 MEETING DATE December 10. 1991 Approximately fifty public agencies state-wide have adopted PARS including Escondido, Santee and Poway in San Diego County. If Council concurs with staff's recommendation to implement PARS, all part- time workers will be sent notification of the 3.75% withholding effective January I, 1992 and a description of the program's benefits and procedures. FISCAL IMPACT: The estimated FY 1991-92 cost of the PARS plan is $24,824. This includes $1,575 in one-time fees to join the plan. The balance, $23,248.50 represents the City's 3.75% contribution to the plan. The funds will be appropriated from the General Fund into the 5145 accounts of each department. Agenda Statement:\PARS 19- 't RESOLUTION NO. 1~'I4/" RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING PARTICIPATION IN THE PUBLIC AGENCY RETIREMENT SYSTEM (PARS) AND AMENDING FY 1991-92 BUDGET TO PROVIDE FOR EMPLOYER CONTRIBUTIONS FOR PART-TIME, SEASONAL AND TEMPORARY WORKERS AND PARS PLAN FEES AND APPROPRIATING FUNDS THEREFOR The City Council of the City of Chula vista does hereby resolve as follows: WHEREAS, The Omnibus Budget Reconciliation Act of 1990 (O.B.R.A. 1990), enacted by Congress, contains a requirement that public sector employers provide Social Security to all employees not already covered by a retirement system effective January 1, 1992; and WHEREAS, the new law allows a public agency to implement a retirement program in lieu of Social Security; and WHEREAS, staff has analyzed Social securi ty, Public Employees Retirement System (PERS), Deferred Compensation, Money Purchase Plans and PARS; and WHEREAS, all part-time employees received a memo describing PARS and Social Security and part-time employees were surveyed for preference in joining Social Security or PARS, and WHEREAS, 132 survey forms were returned: 118 indicated a preference for PARS, 12 indicated a preference for Social Security and 2 survey forms were unspecified; and WHEREAS, after careful consideration, it is staff's recommendation that the city implement PARS. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula vista does hereby approve participation in Public Agency Retirement System (PARS) and amends the FY 1991-92 budget to include City contributions to PARS for elected officials, part- time, seasonal and temporary employees and PARS plan fees. BE IT FURTHER RESOLVED that the amount of $24,824 is hereby appropriated from the unappropriated balance of the General Fund and transferred into the 5145 accounts of each department. BE IT FURTHER RESOLVED that the City Manager is hereby appointed as the Plan Administrator. 19..5' Presented by Candy Boshell, Director of Personnel C:\RS\PARS 19...~ ~..t Bruce M. Boogaar Attorney CITY COUNCIL AGENDA STATEMENT Item ZD Meeting Date 12/10/91 SUBMITTED BY: Resolution It.., 4 ~ 8' Directing Staff to Confer with Joelen Enterprises for the Purpose of Preparing a Project Definition Under CEQA and for Approving an Exclusive Negotiating Agreement with Joelen Enterprises for the Development of a Disposition and Development Agreement Which Might Implement Said Project and to Return Same to the City Council for Their Review and Consideration Community Development Director C . 7 . ITEM TITLE: REVIEWED BY: City Manager ~ 4/5ths Vote: Yes Nol) BACKGROUND: In June 1990, the City issued a Request for Proposals (RFP) for development of City property adjacent to the Chula Vista Municipal Golf Course in the 4400 block of Bonita Road. By the August 3, 1990 deadline for submission, six proposals for development were received. Two of these proposals were subsequently withdrawn by proponents. Council reviewed the proposals for development on November 29, 1990, and directed staff to prepare additional financial and development analysis of the proposals. The second Council review of development proposals took place on April 23, 1991. At that time, Council directed staff to bring forward an Exclusive Negotiation Agreement (ENA) with Joelen Enterprises for development of a resort golf hotel on the site. Council further directed that Joelen Enterprises conduct a preliminary market feasibility study to determine the viability of the project. Both the ENA and the market study were to be returned within 120 days. On September 3, 1991, Council approved a 60 day extension for Joelen Enterprises. RECOMMENDATION: That the City Council approve the resolution authorizing the Exclusive Negotiation Agreement with Joelen Enterprises for development of a golf resort hotel on City owned property in the 4400 block of Bonita Road. BOARDS/COMMISSIONS RECOMMENDATION: On December 4, 1991 the Economic Development Commission voted unanimously to authorize the Chairman to submit a letter to the Council supporting the concept of a resort golf hotel at the Bonita site and encouraging the Council to move forward with an Exclusive Negotiation Agreement with Joelen Enterprises. That letter is attached. DISCUSSION: Attached for Council review and approval are the two work items required by Council from the April 23, 1991 meeting: the market feasibility study of the project and an Exclusive Negotiating 't.o-' Page 2, Item ~ Meeting Date 12/10/91 Agreement with Joe1en Enterprises for the further development of the hotel proposal. The contents of these two work items are summarized below. 1. PRELIMINARY MARKET FEASIBILITY STUDY A preliminary market study of the proposed golf resort hotel development was commissioned by Joelen Enterprises for the sum of $10,000 with the Certified Public Accounting firm of Pennell, Kerr, Forster (PKF). This initial study analyzed a proposed hotel with first-class accommodations in a resort-like atmosphere with tennis and golf, complimentary transportation, and a full service restaurant and lounge, managed by a nationally affiliated hotel operator. The study was undertaken to answer the question "Can the proposed hotel be expected to be successfttl on the subject land?" To answer this question, the study identifies and analyzes key factors of demand for the proposed hotel product and the existing and future supply of such a product within the San Diego County area. The study finds that "there is a potential demand to support the development of the proposed 150+ room Bonita Grande Golf Resort...at an average rate of $75-$85 and occupancy of 70-72%." The estimated mix of demand is 15 percent leisure, 25 percent commercial, 45 percent group meetings, and 15 percent golf groups. In terms of demand, the study identifies demand coming from individual and group "leisure" travelers visiting Tijuana who desire accommodations north of the international border. Commercial demand is expected to be generated by maquiladora and other private industry, and the new Olympic Training Center. The study states that a "significant number of commercial room nights are currently seeking accommodations in the peripheral areas of downtown San Diego and Mission Valley due to the lack of existing first class hotels in the (Chula Vista) area. " The study also identifies the rapidly growing South Bay and Chula Vista population as a plus for the proposed hotel viability. On the supply side, the study finds "there are currently no flolr oriented hotels in the South Bay area" and that the proposed hotel would have no direct comoetition in a niche for a mid-sized, mid-priced golf resort hotel catering to business and group clientele. The study states that "based upon our understanding of the proposed hotel project, our interviews with local hotel operators, and our knowledge of the San Diego County hotel market, we have determined that there are no hotels in the local area which will offer direct competition to the subject hotel. " The study does recommend that the hotel's size and average room rates should be modified from the original proposal submitted by Joe1en Enterprises. The differences are shown below: .T oelen ProDosal Studv # Hotel Rooms Banquet/Meeting Space Average Room Rates 200 + 14,000 s.f. $90 - $100 150 6,000-8,000 s.f. $75 - $85 ~/) - 2. Page 3, Item ;Go Meeting Date 12/10/91 In this regard, it is important to note that PKF stipulates in its report preface that "the findings are subject to change pending more detailed market research and a comprehensive market study... "and are "subject to revision based on the selection of the hotel affiliation, operator, and finalization of the project design." (The comprehensive study is proposed to be undertaken during the term of the ENA.) It also should be pointed out that Joelen Enterprises does not agree with all of PKF's recommendations and still feel that they can "appeal to a little higher level guest profile... at 12%-15% higher rates" and that the hotel needs more meeting space to serve their targeted market (see letter dated November 13, 1991). However, because previous financial analysis of the project, as reported to Council by staff, assumed room rates of $80 per night and 75 percent occupancy rate, estimates of revenues to the City in the form of operating percentages, land lease, and Transient Occupancy Taxes are preliminarily confirmed. It is estimated that the hotel would generate approximately $500,000- $1,000,000 annually in payments to the City. (A copy of the financial spreadsheet developed for the April 23, 1991 Council review of development proposals is attached.) 2. EXCLUSIVE NEGOTIATION AGREEMENT The project site is approximately seven to nine acres of City-owned property adjacent to the Chula Vista Municipal Golf Course, of which approximately three acres is vacant and four to six acres are leased to American Golf Corporation for operation of the existing golf course. The project to be developed is generally described as a 200 to 250 room hotel with associated golf, visitor, commercial, and retail floor area. The term of the agreement is for 120 days, with authorization given to the City Manager to extend the agreement for up to an additional 60 days and if the ENA is not concluded within that timeframe, staff will return to Council for an additional extension. Prior to the end of the 60 day extension, should same be necessary, staff will notify Council immediately of their intent to return for the extension. Developer Obli&ations The agreement stipulates the following: 1. That the developer commit to a lease agreement paying the City a percentage of operating revenues of the project including a minimum rent payment. 2. The project shall be developed under an approved master plan which includes the golf course parcel. 3. The project shall be in compliance with the City's design standards as determined by City staff, the Design Review Committee, the City Planning Commission, and the City Council. 7-0-~ Page 4, Item ;Jj) Meeting Date 12/10/91 4. Improvements shall be made to the municipal golf course by the developer and/or American Golf Corporation. 5. The project design shall minimize to the extent possible the traffic circulation and parking problems that the project can be expected to produce. 6. Public parking shall be sufficient for the continued use by the public of the jogging trail that circumscribes the golf course. 7. Space shall be allocated for the display of historic artifacts, photographs, or other items of significance to the Bonita community. 8. The developer shall clearly define and minimize the impact of the project on the existing use of the golf course; specifically on the availability of golf starting times to the general public. In addition to these requirements, the Agreement commits the developer to achieve the following benchmark tasks: TASK COMPLETION DATE 1. Developer shall submit a preliminary market feasibility analysis of the proposed project. (Submitted with this Agenda Statement to Council) 2. Developer shall enter into a Memorandum of Understanding with American Golf Corporation that describes and determines the involvement, role, ownership, monetary position and contribution of the American Golf Corporation in the project. 90 Days 3. Developer shall submit a preliminary site plan for the project. 90 Days 4. Developer shall submit a comprehensive project feasibility study which shall include a pro forma analysis of project cost, revenue, and cash flow. 120 Days 5. Developer shall submit an Initial Study application to the City and post the required deposit to cause environmental review of the project. 120 Days 6. The developer shall make periodic oral and written progress reports to the City on all matters requested by the City. On-going 20-4 Page S, Item .2D Meeting Date 12/10/91 City Obli~ations City obligations during the negotiation period are as follows: 1. The City shall provide information on required on-site and off-site traffic improvements (not including traffic studies). 2. The City shall coordinate the EIR process. 3. The City shall work with developer to determine all non-traffic on-site and off-site public improvements, utilities and other fees, conditions, improvements or obligations that may be required. 4. The City shall assist the developer in establishing and periodically updating a schedule of all discretionary administerial permits, reviews and approvals. 5. The City shall assist the developer in establishing an estimate for all fees and exactions to be paid by the project. 6. The City shall assist the developer in all discussion and negotiations with American Golf Corporation. It should be noted that entering into this exclusive negotiation agreement does not, and cannot by law, commit the City Council to any pre approvement of a development. Rather, it lays out the conceptual framework for negotiating a Disposition and Development Agreement between the City and the developer that would commit the City to a lease of the property and approval of a project with specified parameters. If the City and the developer cannot reach agreement on the terms of the DDA, the ENA can and will be terminated. FISCAL IMPACT: Approval of the ENA with Joelen Enterprises will have no direct fiscal impact on the City, other than the cost of staff time to administer the ENA, develop the DDA, and to provide information to the developer as required in the agreement. Staff analysis of the project has previously determined that the project, if built, and if successful, could generate to the City as much as $500,000 to $1,000,000 per year in Transient Occupancy Taxes, lease payments, operating percentage revenues, and property taxes. [C:\WPSl \ABBQ1T\JOELEN .113] 20.S /20.1::, RESOLUTION NO. 1l..4~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DIRECTING STAFF TO CONFER WITH JOELEN ENTERPRISES FOR THE PURPOSE OF PREPARING A PROJECT DEFINITION UNDER CEQA AND FOR APPROVING AN EXCLUSIVE NEGOTIATING AGREEMENT WITH JOELEN ENTERPRISES FOR THE DEVELOPMENT OF A DISPOSITION AND DEVELOPMENT AGREEMENT WHICH MIGHT IMPLEMENT SAID PROJECT AND TO RETURN SAME TO THE CITY COUNCIL FOR THEIR REVIEW AND CONSIDERATION The city Council of the City of Chula vista does hereby resolve as follows: WHEREAS, in June, 1990, the City of Chula vista issued a Request for Proposals for the development of city property in the 4400 block of Bonita Road adjacent to Chula Vista Municipal Golf Course; ahd WHEREAS, on April 23, 1991, after reviewing four proposals for development, City Council designated Jolen Enterprises as a prospective developer; and WHEREAS, the city Council directed Agency staff to negotiate an agreement that would come in consultation with said developer, create a project definition under CEQA and would commit the City to negotiate exclusively with said developer for the purpose of arriving at a Disposition and Development Agreement for the implementation of said project and for presenting same to the City Council for their review and consideration; and WHEREAS, said agreement ("Exclusive Negotiation Agreement") has been prepared with Joelen Enterprises in a form which staff is recommending to the City Council for approval. NOW, THEREFORE, BE IT RESOLVED by the City Council of the city of Chula vista as follows: Section 1. The city Council hereby directs staff to consult and confer with Joelen Enterprises for the purpose of defining a project which would include a golf resort hotel concept at the City-owned property in the 4400 block of Bonita Road, adjacent to the Chula vista Municipal Golf Course. Section 2. Cause such project as defined by staff to be environmentally reviewed as required by the California Environmental Quality Act, and its guidelines promulgated thereunder. ~D-1 section 3. City hereby approves the proposed "Exclusive Negotiating Agreement" between the City of Chula vista and Joelen Enterprises for hotel development, dated November 21, 1991, a copy of which is on file in the office of the city Clerk, and authorizes the Mayor to execute same. section 4. Direct staff to return to the city Council for the review and consideration of said project definition, the environmental impacts that may be caused thereby, and for review and consideration of the terms and conditions of a staff sponsored Disposition and Development Agreement according to and within the parameters of the "Exclusive Negotiating Agreement" herewith approved. section 5. City hereby directs the Executive Director not to extend the initial negotiating period by more than 60 days without further approval from the city Council despite the maximum negotiating period of 180 days permitted in section III.A. Developer is hereby notified that the Extended Negotiating Period shall not exceed 60 days without further approval from the City Council. Chris Salomone, Community Development Director Bruce M. Booga Attorney Presented by n:x C:\RS\Joelen ;.0 -8 Exclusive Negotiating Agreement Between City of Chula Vista and Joelen Enterprises for Hotel Development This AGREEMENT is entered into this , 1991 for the purposes of reference only, and effective as of the date last executed by the parties, by and between the City of Chula Vista, California, a political subdivision of the State of California, ("City"), and Joelen Enterprises, a Cal iforni a General Partnershi p, whose general partners, and thei r addresses, are set forth in Exhibit A, attached hereto and incorporated herein by reference ("Developer"). THE CITY AND DEVELOPER HEREBY AGREE AS FOLLOWS: I. Part i es A. Nature and Offices of the Developer Developer is Joel en Enterpri ses, a Cal iforni a General Partnershi p. The principal office of the Developer for purposes of this Agreement is: 4000 Coronado Bay Road Coronado, CA 92118 1. Developer's Representatives. Deve 1 oper has des i gnated the fo 11 owi ng person or persons who will negotiate the Disposition and Development Agreement with the City and who will engage in the activities necessary to determine the feasibility of the development of the Site: Josef and Lenore Citron B. City's Offices and Representatives. The principal office of City for purposes of this Agreement is: Community Development Department City of Chula Vista 276 Fourth Avenue Chula Vista, California 91910 (619) 691-5047 1. City's Representatives. City has des i gnated the fo 11 owi ng person or persons who wi 11 negotiate the Disposition and Development Agreement with the Developer and who will engage in the activities necessary to determine the feasibility of the development of the Site: Chris Salomone, Community Development Director ~-9 II. Definitions and References A. Site: The property which is the subject matter of this Agreement is approximately 7-9 acres of land identified as follows: 1. San Diego County Assessor Parcel No. 568-420-14, Owned by the City of Chula Vista, 3! acres ("City Parcel") 2. 4-6 acres of land owned by the City of Chula Vista and leased to American Golf Corporation for purposes of operating the Chula Vista Municipal Golf Course ("Golf Course Parcel") and legally described as set forth in Exhibit B. B. Project: The Project as used herein shall be referred to as the development of the Site with a 200-250 room hotel and associated golf, visitor commercial and retail floor area ("Project"). III. Negotiations A. Negotiation Period The term of this Agreement shall be 120 calendar days from the date it is approved and executed by both parties (the "Initial Negotiation Period"). At the end of the Initial Negotiation Period, the Executive Director, on behalf of the City, is authori zed to extend the term of thi s Agreement for up to an additional 180 days (the "Extended Negotiation Period") if at the end of the Initial Negotiation Period the parties have not yet entered into a Disposition and Development Agreement, the City has not exercised its right to terminate as herein provided, and the Executive Director has determined that there is a reasonably likelihood that the Developer will agree to terms which the City staff will be able to recommend to the City. B. Duty of Staff and Developer to Negotiate DDA During the "Negotiation Period" as herein defined, Staff of the City ("Staff") and Developer shall negotiate diligently and in good faith to prepare a "project definition" for CEQA purposes, to determine project feasibility and to prepare an implementation pl an, i ncl udi ng an agreement ("Di sposi t i on and Development Agreement", or alternatively "DDA") implementing the "Project" to. present to the City for City Council consideration and approval, as they deem appropriate, after appropriate CEQA review, which DDA shall, among other things, address the basic issues and requirements listed below. The items listed below shall be negotiated in good faith between Staff of the City and Developer. Failure by the developer to negot i ate towards the resol ut i on of these items shall constitute breach of good faith negotiations. -2- ~-IO 1. Lease Agreement A lease agreement which commits the Developer to lease the City Parcel from the City; commits the Developer to lease the Golf Course Parcel from the City and/or American Golf Corporation or to otherwise enter into an agreement with the City and/or American Golf Course which meets the development objectives as delineated in Number B. 2 below; commits Developer to pay an amount based on operating revenues of Project to the City, including a minimum rent payment. 2. Development of the Site. A commitment to provide project development security satisfactory to the City and to improve the Site with the Project in a form as approved by the City Council ("Approved Development") which incorporates the following: a. An approved Master Plan for the City Parcel and Golf Course Parcel. Comp 1 i ance with des i gn standards as the City's Design Review Board, Commission, and the City Council. c. A commitment for improvement of the Municipal Golf Course by Developer or American Golf Corporation. b. determi ned by Staff, the City Planning d. A design that minimizes, to the extent possible, the traffic circulation and parking problems that the Approved Development can be expected to produce. e. Public parking sufficient for the continued use by the publ ic of the jogging trail that circumscribes the golf course. f. Space for display of historic artifacts, photographs or other items of significance to the Bonita Community. 3. A plan for clearly defining and minimizing the impact of the Project on existing use of the golf course; specifically on the availability of golf starting times to the public. 4. Schedule of Performance. A schedule prepared jointly with the City Staff for the accomplishment of identifiable developmental milestones including project application and evidence of financing, environmental reviews and other milestones. -3- ~ - /I C. Financial Feasibility and Economic Risk. Both parties shall use the Initial Negotiation Period to estimate total project costs in order to determine the economic feasibil ity of the proposed project. It is understood that the Developer absorbs all economic risks associated with the completion of the Project. It is the intention of the Parties that Developer shall pay the full cost of all improvements to be constructed on the Site and the cost of all normal City fees and permits applicable to completion of the proposed improvements. The parties agree and acknowledge that it is the intent of the parties that all Project costs, including but not limited to the lease or acquisition of the Site, relocation costs, design, construction and development of all on-Site and off-Site public and private improvements, appraisal fees, environmental and other consultant fees, whether incurred by Developer or City shall be the responsibility of the Developer. Notwithstanding the above, at such time as developer can demonstrate that they are unable to generate a reasonable return based upon extraordinary publ ic improvement costs, the City may entertain a proposal for financial assistance for such improvements, such assi stance to be eval uated and addressed within the content of the negot i ated 1 ease agreement and DDA. It is al so understood that in the event either party is unable to reach agreement on the DDA terms and conditions, including a request for City assistance, and following good faith negotiations, either party may terminate this agreement. D. Developer Obligations During the Negotiation Period. During the Negotiation Period, Developer shall, at his own cost and expense, and without right to reimbursement upon termination as herein provided, perform the following obligations within the stated time period (#2-5 measured from date of execution by both parties of this agreement). For the purposes of this section, time is of the essence. Obliqation 1. Developer shall submit a preliminary market feasibility analysis of the proposed project conducted by a consultant approved by the City. The analysis should provide conclusions regarding the suitability of the site, current market demand, supportable guest rooms and probab 1 e occupancy and supportable average room rates. Comoletion Nov. 1, 1991 2. Developer shall enter into a Memorandum of Understanding (MOU) with American Golf Corporation. This MOU shall describe and determine the involvement, role, ownership, monetary position and contribution of the American Golf Corporation in the Project 90 days -4- ~-12 Obliqation 3. Developer shall submit a preliminary site plan for the project. 4. Developer shall submit a comprehensive project feasibility study, which shall include a pro forma analysis of project costs, revenues and cash flow. Comoletion 90 days 120 days 5. Developer shall submit an Initial Study Application to the City and post the required deposit to cause Environmental Review of the Project, and bear the full cost of same. 120 days 6. As requested by the City, from time to time, the Developer agrees to make periodic oral progress reports and periodic written reports advising the City on all matters and all studies. All such matters shall be deemed to be the joint property of City and Developer, and may be used by ei ther Party without reimbursement to the other. Should the above obligations not be met in the identified timeframes, this agreement, at the discretion of the City, shall terminate. Failure of the developer to meet the timeframes due to matters beyond their control and/or to a determination of project nonfeasibility resulting in termination of this agreement shall not constitute failure to negotiate in good faith. E. City Obligations During the Negotiation Period. During the negotiation of the DDA, City shall, at its own cost and expense, and without right to reimbursement upon termination as herein provided, perform the following obligations: 1. Work with the City Traffic Engineer to preliminarily determine the extent of on-Site and off-Site traffic improvements which may be required by the City as a condition to completion of the proposed Project and the estimated cost of such improvements. This obligation shall not be construed to be a substitute for any EIR, studies of traffic, or any other studies required by the developer as part of the Project approval process. This information shall be provided within 60 days of execution of this agreement. 2. Generally coordinate the EIR process. 3. Work with Developer to determine all non-traffic, on-Site and off-Site public improvements and utilities and other fees, conditions, improvements or obligations required to accommodate the proposed Project and to insure the compatibility of the Proposed Project with the City zoning and General Plan requirements. -5- j..IJ-f.3 4. Assist Developer in establishing and periodically updating a schedule of all discretionary and ministerial permits, review and approvals. 5. Assist Developer is establishing an estimate for all fees and exactions to be paid by the Project. 6. Assist Developer in all discussions and negotiations with American Golf Corporation. F. Conditions Precedent to Obligations to Perform as Contained in the DDA. 1. The obligatory provisions of the DDA shall be conditioned upon approval by the City of the final Project as contained in the Final Environmental Impact Report and the DDA. The risk of loss of all processing, design and developmental costs incurred by the Developer prior to DDA approval shall be absorbed entirely by Developer. 2. Review and Approval by the City of all Discretionary Findings and Conclusions. The duty of the Ci ty to di spose of, or 1 ease, its property located within the Site shall be conditioned upon the successful review and approval of all necessary findings and conclusions which the City Council is required to make, including all environmental findings, plan consistency findings, zoning approvals, variances, conditional use permits, street vacations, etc. As to any matter in which the City may be required to exercise its unfettered discretion in advancing the Project to completion, nothing herein, nor to be conta i ned in the DDA shall ob 1 i gate the City to exerc i se its discretion in any particular manner. IV. Exclusive Nature of Agreement. The City agrees, for the wi th any other person development of the Site. V. Conditions for Termination of ENA duration of this Agreement, not to negotiate or entity regarding the acquisition and A. Termination Due to Impasse Notwithstanding any other prOV1Slon of this Agreement to the contrary, if at any time either Developer or the City decides in good faith that the Project will not be feasible, for economic or other reasons, it may terminate this Agreement without breach by written notice to the other party. Upon any such termination, each party shall be released from all further obligations under this Exclusive Negotiating Agreement, except that each party shall remain responsible for the payment of such expenses relating to the period prior to termination as it has agreed to pay pursuant hereto. -6- ~D-/~ VI. City Public Hearing. If the negotiations culminate in an agreement between the Staff and Deve 1 oper as to the terms for a Di spos i t i on and Development Agreement, which is signed by Developer, such an agreement shall be deemed to be an irrevocable offer to the City to contract on the terms of the DDA for a period therein provided for, but at least 60 days, but shall not become obl igatory upon the City or become effective until after the agreement has been considered and approved by the City after such public hearings and such procedures as are prescribed by law. VII. Real Estate Commissions The City shall not be liable for any real estate commission or brokerage fees which may arise herefrom. The City represents that it has engaged no broker, agent or finder in connection with this transaction, and the Developer agrees to hold the City harmless from any claim by any broker, agent or finder retained by Developer. VIII. Execution of this Agreement. By its execution of this Agreement, the City is not agreeing to undertake any activity including but not 1 imited to the approval and execution of an Disposition and Development Agreement; the proposal, amendment, or approval of any land use regulation governing the Site; the provision of financial assistance for the development of any public or private improvement pertaining to the Site; the acquisition of any fee interest or leasehold interest in real property; the authorization or obligation to use the City's eminent domain authority; or, any other activity requiring the subsequent exercise of discretion by the City, or any agency or department thereof. This Agreement does not constitute a disposition of property or exercise of control over property by the City and does not require a publ ic hearing. City execution of this Agreement is merely an agreement to enter into a period of exclusive negotiations according to the terms hereof, reserving final discretion and approval by the City as to any Envi ronmenta 1 Impact Report, proposed Di spos it i on and Development Agreement and all proceedings and decisions in connection therewith. This agreement conveys no property right, and shall not be recorded. -7- .".- 1-P - t~ NOV-14-91 THU 9:15 COMMUNITY DEVELOPMENT FAX NO. 6194765310 p, Oil oJ f IN WITNESS WHEREOF, the part i es hereto have executed thi s Agreement as of the date set forth adjacent thereto, thereby indicating the consent of their principals. Dated: April 1, 1991 CITY OF CHULA VISTA By: it TO' Bruce H, Boogaar , Hayor, City of Chula Vista JOELEN ENTERPRISES, a California General Partnership BY: Approved as to conte . 0L. ~~~-- ChrlS Salomone Community Development Director By: WPC 4710H ').~B__/~/ 20-/8 December 6, 1991 Honorable Mayor and City Council City of Chu1a Vista 276 Fourth Avenue Chula Vista, CA 92010 Dear Mayor Nader and Councilmembers: The City's Economic Development Commission is committed to encouraging projects which enhance the economic environment of the City and provide sources of operating revenues for the City. Such a project is before you for consideration. The Commission is aware that on December 10, 1991, the Council will be considering the execution of an exclusive negotiation ' agreement with Joe1en Enterprises for development of a resort golf hotel on City-owned property at the municipal golf course. At the December 4, 1991 meeting, the Commission authorized me to inform you that the Commission supports the concept of a resort golf hotel at that site and encourages the Council to move forward in the process by approving the exclusive negotiation agreement with Joe1en Enterprises for development of a resort golf hotel. The Commission recognizes the agreement as an incremental step in the exploration of the potential for such a development. Sincerely, ~ Ty Compton Vice Chairman Economic Development Commission DG/TC/ak (C:\WP5I\EOC.LET] ')./). '1 ~' CITY OF CORONADO November 19, 1991 OFFICE OF THE MAYOR 1825 STRAND WAY CORONADO, CA 92118 MARY HERRON MAYOR (619) 522-7322 Lenore and Josef Citron Joelen Enterprises 5000 Coronado Bay Road Coronado, CA 92118 Dear Lenore and Josef: This is a long-overdue thank you. Thank you for investing in Coronado and bringing us a magnificent project: the Loew's Coronado Bay Resort Hotel. It was a protracted and arduous journey for you, and for the City as well. Yet you and your staff were consistently pleasant, co-operative and patient through six years of processing. There must have been times when you felt very frustrated, but you did not let that show or interfere with the very positive working relationship we have had with you. As Coronado's Mayor, I want you to be aware of my respect and gratitude. You faithfully met all your commitments to the City and delivered a beautiful project. As you know, the separate access entrance was of great importance to the citizens at the Cays and therefore to me and other members of the City Council. You promised it at the outset, and you built it! I had faith in you, and you did not disappoint me. Coronado residents and many others are now enjoying some great times at the hotel. Even the few detractors we heard from have been seen celebrating with the rest of us! Again, congratulations. Ken joins me in wishing you every success. You are Coronado citizens of whom we are very proud. si~rely yours, v1 a J7 A MaG ~ron '2D ' It .. . Joe{en ~nterprises November 13, 1991 Ms. Cheryl Dye Community Development Department City of Chula Vista 276 Fourth Avenue Chula Vista, CA 92010 re: Bonita Grande Golf Resort PKF Market Study Dear Cheryl: We are forwarding a copy of the initial draft of Phase I research and analysis of the potential market support for the Bonita Grande Golf Lodge. As the cover letter from Pannell, Kerr, Forster clearly indicates, this study is subject to further review and changes. This is PKF's comment, not our own. In addition, we wish it to be understood that Joelen is not satisfied that this is the final word on the subjects that are covered herein. Specifically, PKF does not yet have a clear picture of the exact improve- ments we will put on this property, nor the market position we expect the finished project to occupy. As we have explained, the intent of the study was principally for PKF to ascertain whether they thought the general idea we gave them of a 200:t room golf resort was even feasible on this particular piece of property and at this particular time. In general I think it is clear that the report says, "Yes". The yes is of course quali- fied. We do not at this time completely agree with some of the qualifications. For one thing, we are planning on a somewhat different market positioning for the property. We feel that we can appeal to a little higher level guest profile, one that will pay perhaps 12-15% higher rates. We also feel that we will need nearer to 60-70 square feet of meeting space per room than the 30-40 sq. ft. suggested, in order to properly serve the market we have in mind. All of the above being said, please consider two things: ~-I'I 5000 Coronado Bay Road . Coronado. CA . (619) 424-2200 . FAX 423-0884 . " Cheryl Dye City of Chula Vista PKF Draft Study Page 2 of2 1) This is what the people at PKF do for a living, and they are considered one of the best -if not the best- in the business. a) The enclosed is their .ti.rll1 draft study. 2) The first study they did for us on our Coronado resort hotel gave as a pri- mary comparable Vacation Village! Nevertheless, the City has requested this study, and you have it. We do feel that it will be possible to refine the picture down to what will really work on the site, and I am confident that when we do, it will be agreed as much closer to what we are ac- tually planning than what you will read here. Unfortunately, we seem to have more faith in Chula Vista and Bonita than do some of the other people involved here. We trust that we will not have too much of the same problem when it comes to the financing entities. You see, we really believe that when our hotel is in place the City will begin to be perceived differently, to the benefit of your citizens and your tax structure. It has happened beneficially many times before, -we believe we will help make it happen here. So please see that the members of your city government who read this study have the contents of this cover letter available to them before reading it. It is not the last word, but it is the promised start. Sincerely, JOELEN ENTERPRISES ~ au"- / aosef It Citron, General Partner JAC:ja encl. \ws6\bonitalpldcovle. tr1 ~o _20 NOV-20-91 WED 15:21 IOELEN ENTERPRISES PBASE I LEiTER REPORT ON THE PRELIMINARY ANALYSIS OF '!'1m POTENTIAL MARKET SUPPOR.T FOR THE PROPOSED BONITA GRANDE GOLF RESORT TO BE LOCATED IN CHUU VISTA, CALIFORNIA NOVEMBER, 1991 ~ ..2..1 p, 02 PANNELL KERR FORSTER NOV-20-91 WEO 15:22 P. 03 PANNELL KERR FORSTER November 21, 1991 CerlIIIed PublIc Aooounlanls 750 B Sl1ett Sullo 2800 Son Diego. CA 92101 'llllephone (619) 233-26V1l Tolofax 8111-283-12011 Josef and Lenore Citron Partners Joelen Enterprises SOOO Coronado Bay Road Coronado, CA 92118 Dear Mr. & Mrs. Citron: We have completed our Phase 1 research and analysis of the potenliaJ. market support for the proposed Bonita Grande Golf Resort to be located in Chula Vista, California. We have prepared preliminary conc1usiUllS of potential market performance for the proposed hotel. The information presented herein is for your Internal management use only and may not be disclosed to any outside third parties other than City of Chula Vista officials without our prior written consent. The conclusions reached are based upon a limited analysis of the lodging market in the competitive area as of the completion of our fieldwork in October 1991. The findings and conclusions are subject to change pending more detailed market research and a comprehensive market study. Also. these conclusions are subject to revision based on the selection of the hotel affiliation, operator and finalization of the project design. As in all studies of this type, the estimated results are bMed upon competent and efficient management, and presume no significant change in the competitive position of the hotel indusUy in the immediate area from that set forth in this report. The estimated results are also based on an evaluation of the present general economy of the area and do not take into account, or make provision for the effect of any sharp rise or decline in local or general economic conditions which may occur. The accompanying estimates, to the best of our knowiedge and belief, reflect our best judgement, based on present circumstances of the ~ected conditions and the expected course of action for the operation of the hoteL Any assumptions disclosed herein were gathered during the course of our fieldwork. There will usually be differences between the projected and actual results, because events and circumstances frequently do not occur as expected, and those differences may be materiaL zo -).2. NOV-20-91 WED 15:22 p, 04 Josef and Lenore Citron Partners Joelen Enterprises November 21. 1991 Palle2 The scope of our study docs Dot include the possible impllCt of zoning or environmental regulations, licensing requirements or other such matters unless they have been brought to our attention and are disclosed in the report. Our report, and the material submitted, may not be used .in any prospectus or printed material used in connection with the sale of secnrltlcs or participation interests to the public. Furthermore, we bave no obligation to update our findings regarding changes .in market conditions that Occur subsequent to the completion of our fieldwork. We would be pleased to hear from you if we can be of further assistance in the interpretation and application of our findings and conclusions. We appreciate the cooperation extendod to us during the course of this engagement. Very truly yours, /~ ,f~ ?=v..d-~ 2.-0-23 NOV-20-91 WED 15:23 p, 05 1 INTRODUCfION The City of Chula Vista issued a Request for Proposal (RFP) in June 1990 for the development of a 3.Qt.-acre parcel of land situated adjacent to the Chula Vista Municipal Golf Course in the 4400 block of Bonita Road. Joelen Enterprises responded to the City's RFP with a proposal for the development of a full-service hotel on the site. It is our understanding that the aty of Chula Vista. has selected the proposal submitted by loden Enterprises and is negotiating an exclusive negotiation agreement with them. In order to satisfy the requirements outlined by the City of Chula Vista in this agreement, Joelen Enterprises has retained Pannell Kerr Forster to conduct a preliminary market study, site evaluation, and facility analysis for the proposed hotel. The focus of this study was to determine if there is sufficlont markel support to substantiate the development of a full-service hotel on the site. Assuming there is such support, Joelen Enterprises plans to undertake the development of II hotel on the site. The scope of this study does not represent a full feasibility analysis, but was conducted as a IIIarket overview in order to evaluate the potential market support for the proposed hotel. We have conducted limited market research and analysis regarding the current and potential future demand for hotel accommodations In the market area, and have estimated II range of occupancies, average rates and mix of demand that could be achieved by the proposed hotel in a representative year of operation. Om findings and conclusions of estimated market performance are subject to potential change and modification upon the completion of a detaIled feasibility analysis. The conclusioJlS are also preli minary, as the hotel affiliation, operator, and facility design are not finalized. This report representS the culmination of our market research, analysis, and objective assessments relative to the market support for the subject hotel. PANNELL KERR FORSTER 2b.2~ NOV-20-91 WED 15:23 p, 06 SITE ANALYSIS 2 Location The site identified in the City of Chula Vista's Request for Proposal is an undeveloped 3.O..t.-acre parcel of land located in the 4400 block of Bonita Road. The site, which is bounded by the Chula Vista Municipal Golf Course to the north and east, BOnita Road to the south, and the Bonita Vista collllomlnium complll)C to the west, is an irregular rectangle in shape. Contiguous to the east of this site is a 4.Q!:.-acre parcel of land which is the CUlrent site oC the municipal golf course's pro shop, restaurant and parking lot. Joelen Enterprises has incorporated this parcel in its development plans Cor the proposed hotel, bringing the total area of the subject site to apprcmmalely 7.0 acres. It should be noted that this additional 4.0..t. acres of land is also owned by tbe City of Chula VL~ta and is currently under a long- term lease agreement with American Golf Corporation, the Operator of the municipal course. According to the City of Chula Vista and loclen Enterprises, Amer.lcan Golf Corporation supports the proposed hotel development and has expressed interest in becoming a joint venture partner in the project. It Should be noted that for the purpose oC this analysis, we have assumed that American Golf Corporation will complete an estimated $2.$3 million renovation of the course and that the proposed hotel will have access to an adequate number of tee times in order to. effectively compete in the mid-sized, golf-oriented resort market. Maps of the subject site and its location within San Diego County are shown on the following pages. PANNELL KERR FORSTER 7-0.. ~ ~ NDV-2D-91 WED 15:24 ;! llf In...Jq: >!a qUO Sif~ 6:Jig ~.!~ i6~ , P.07 \-;:;~~ 01:~ o o LV Of- <C_ om cr-. <(.~ 0 t-W - zO.o II! ; O. u.. ~ !i aJ a: ~ 2 \. f'-.7 .. z ~ ! ~ ~ ." ~ oJO ~~ i \' 0 :5id \ I'~ ~~ ,\ l cJif \\ ~ \1 \' . II ~;;illf gi u:lilli OS' >fi~ !SI! l/..(I) :e...... ~?jl/.. ::;26 o (!) ~~ :i!!.!2 (!)v :5 a:: ;ttfi .If ""2 ~ ~1lI .. -0 ... ~ ! III ..... al .. "")..0 - ~ NOV-20-91 WED 15:24 p, DB ( Location Map J ~~ I Ot'lllna. CGflftty I ,...-/ ~ "'....Id. County -. ~ltlQft .!) IE"C''''fl1.. , ~ Vtn..,C:",nhlr ... t? ) Escandido ~ .. A.1"'lC:no ...~ .. !l. PQwar ~ \ A~I". ~ 8." DIego dT Nalloruol City ChUIa~V1la SUbject '" - 0.., MU.,.. k Me.Jllca jo .~( NOV-20-91 WED 15:25 p, 09 M'cl!5S and VislbilllJ: The subject site is located appromnately seven mi!C/l southeast of downtown San Diego in the City of Chula Vista. To access the site from the San Diego Intemationat AiIport, a traveler would take Freeway 94 East to Interstate 805 South, exit at E Street/Bonita Road, and make /lIeft turn onto Bonita Road. The subject site is located approJrimately 1.5 miles to the east. As E Street/Bonita Road is a major arterial throughout the South Bay area, the subject site enjoys good CllpOSure. 5 As currently proposed, the hotel structure will be 3.5 stories in height. The City of Chula Vista's Planning Department, however, has expressed concern regarding this proposed height and its potential impact on view corridors into the golf COurse. We have assumed, for PUrposes of this analysis, that the maximum height allowed at the site will be 3.5 stories and, lherefore, the proposed hotel will not be visIble from the freeway. Howevlll", the subject should be clearly visible from area surface streets, PllJ.1icularly Bonita Road, when traveling throughout the surrounding COIllD1unity. Furthermore, it should be noted that freeway access 811d visibility are nut considered essential to the success of golf-oriented lodging facilities such as the subject. Site EnviJ"Ons The immediate nei.8hborhOod in which the subject Site is located features gently rol1Jng hills and a rural, woodsy cbarm. Local residents and visitors to the area enjoy the hiking lUld equestrian trails running along the northem border of the subject site, in addition to the Sweetwater Regional Park, an open space reserve located approximately one mile west of the site. Recreational options in the area are further enhanced by the Chula Vista Municipal Golf Course which fronlS the subject site to the north and east. As proposed, the Subject hotel will be designed in order to optimlze the property's vistas without sacrificing pu bJic view corridors to the course. Other land uses in the immediate area include multi-famUy residential units and a retail strip center located across Bonita Road to the south. Major tenants in this development inclUde a Vans grocery store, a branch of Bank of America, McDonald's and a Round Table Pizza. The majority of the area's office and industrial uses are located within a five- mile radius to the south and east of the subject neighborhood. PANNELL KERR FOR.~TER ')..() -l i' NDV-2D-9l WED 15:25 P. 10 6 AREA REVIEW San lliegn The San Diego Metropolitan Statistical Area (MSA), as referred to in this report, encompasses San Diego County. During the period from 1980 to 1990, the population of the MSA grew approximately 35.0 percant from 1,852,000 in 1980 to an estimated 2.5 million in 1990. The area bas also demonstrated substantial growth in all sectors of the economy in recent years, and such growth is expected to continue for the foreseeable future. San Diego's economic base has been expallding rapidly. The community, Once dominated by the presence of the U.S. Navy and then by a defense-related contracting industry, has developed into one of America's foremost pockets of technology, particularly in the emerging biomedical field, and bas become an increasingly popular tourist destination. This diversification has provided a broader foundation for San Diego's economic ClCpansion and limited Its vulnerability to economic declines. CIulla Vlstlj Encompassing approximately 29 square miles, the City of Chula Vista is located approximately seven miles southeast of downtown San Diego and approximately seven miles north of the Mexican border in what is COmmonly refeITed to as the South Bay. Lying between the Sweetwater Valley to the north and the Otay Valley to the South, the South Bay fronts the San Diego Bay to the west and the foothills of the Laguna Mountains to the east, The City of Chula Vista itself is bounded by the cities of National City and San Diego to the north and west and by the unincorporated areas of Bonita and San Ysidro to the east and south. A ma.p of the South Bay area, which includes the City of Chula Vista. is presented on the following page. Chula Vista, whkh is the second largest city in San Diego County and the twenty-third largest city in California, has experienced a 5.7 percent compoWld annual increase in population from 1980 to 1990. Currently estimated at 138,500 people, the City's population is projected to grow to approximately 176,750 by year-end 2000, according to the general plan projection. PANNELL KERR FORSTF,l{ ~D-2.Cj NDV-2D-91 WED 15:26 P,l1 <. --< t;-rj <:--~ ~ ,I .. .. I I J " II I \, . , . "_ -'- ...:.... . ........-- liD . - ;0 . . '" , J ~ IU f !:I ; J < -!!C1i!ji: a: 5: iiid J' . Si i!~iu i l!I~~fjll~~HIIl !I II! li .. D J - is Z hill ..iA ,. i IIh lil-II~' ;J;J I: PO!l " ! J filII 8 a Ujftl !lUll ,..~ c'f> o ~ A ~ i:!i ~ ~, I ,c \i C ~!- .- ";.0, .3 t> NOV-2D-91 WED 15:27 P,12 8 The number of OC:CUpied housing units in Chula Vista. which are CUlTently estimated at 47,000, are also expected to grow signlfll:Mtly during the next decade. Thls future growth can primarily be attributed to the !arge-scale developments currently underway in the city's eastern foothills approximately five miles from the subject site. The two largest developments are Eastlake and Rancho del Rey. Eastlake, which encompasses 3,000 acres, features a man-made lake, hiking trails, new schools and a cultural center. Upon build- out, this project will consist of over 11.000 residential units, ranging from condominiums to estate homes, and approximately 5.0 million square feet of commercial space. Rancho del Rey, which is being developed by McMillin Development, is located just east of Interstate 805. Approximately 1,600 acres in lU'ea, this master-planned community will include approlCimately 100 acres of light industrial parks, equestrian and hiking trails, nature preserves and 4,000 residential unilS. A third development, located adjacent to the City of Chula Vista to the southeast, is Otay Rauch, a 34-square mile development planned by the Baldwin Company. This is located approximately seven miles from the subject site. Conceived as a new city, the project's proposed configuration includes 45,000 to 60,000 residential units, a 400-acre university, a five-star destination resort, and 1,600 acres of office and industrial space. Present pla.as :Indicate that the development's first phase is scheduled to begin witltin three to five years. In addition to tbe office and industrial space included in the above-mentioned master- planned communities, OIula. Vista's low land costs and cIty-sponsore(lloans have generated further development in the area, including: Bll,yiront DevelQpment - A 25O-acre development featuring the 17-acre Marina Gateway Business Park, a new marina and fishing pier, additional acreage zoned for high technOlogy/industrial uses, and a proposed hotel and convention center; OtllY Vall~ Industrial Arell- A 770-a.cre redevelopment project of specially- zoned land intended for light industrial uses; Town Centre r - A new $34 million Regional Center housing tbe municipal courts and county offices; and PANNELL KERR FORSTlCR ~o -~ I NDV-20-91 WED 15:28 P,13 9 Town ("..entre II - A second-phase redevelopment plan featuring a IS0,OOO square foot addition to the area's regional shopping mall. Acrordlng to a recent survey conducted by KPMG Peat Marwick/Goodkin Real Estate Consulting Group, there were approximately 1.2 million square feet of available office space in Chula Vista at year-end 1990. As of the date of this survey, there were an additional 425,000 square feet planned for ronstructlon, with more than 80 percent of this space preleased. The vacancy rate Indicated In the Chula Vista office m:J,tkot is Cl6timated at less than three percent. The City's Industrial market also exhibits a healthy vacancy rate, estimated at five percent at year-end 1990. Total available industrial space in Chula Vista approximates 6.9 million square feet, with an additional 594,000 square feet under construction. Historically, the City of Chula Vista has been successful in attracting industry into Its community due to its previously mentioned low land costs and strategic location at the mid- point between downtown San Diego and the international border. :Furthermore, Chula Vista enjoys convenient access via Interstates 5 and 805, which pass through the city on its western and eastern edges, respectively. The San Diego International Airport is located just ten miles from Chula Vista, while Brown Field, a small general aviation field, is situated five miles southeast. Additionally, the San Diego Trolley, a light-rall transit b}'stem, runs just east of Interstate 5 and provides daily transportation to both downtown and the Mexican border. Growth in the area is impacted by the proximity to the Mexican border, and evolvement of the maquiladora, or "twin plant" industry. This Innovative concopt enables a foreign- owned (usually U.S.) company to capitalize on Mexico's lower labor rates by assembling or manufacturing products in Mexioo and re-exporting the goods to the country of origin or other destination at advantageous tariff rates. According to Mexico's Secretariat of Commerce and Industrial Development, the agency responsible for granting maquiladora permits, there <:urrently are approximately 1,800 maquiladoras In Mexico employing over 500,000 workers. The maquiladora industry generated an estimated S2.5 billion in foreign investment in Mellico during 1990. According to our discussions with the Chula Vista PANNELL KERR FORSTER 1J' -32.. NDV-20-91 WED 15:28 P,14 10 Chamber of Conunerce, there are approximately 70 maquiladoras based in Chula Vista at this time. As Japanese and European investment in the industry increases, this number is expected to grow. Presented below is a sample listing of some of the larger maquiladora plants whose parent companies are wrrently based in Chula Vista. MAJOR CRULA VISTA.BASED MAOUlLADORA PIAN:J'S ..1!W. Parent Company Name American Frame Manufaewring AZ En~ineering CapriCClO International COyote Pet Supplies Decar Depot Kendall Company Nishiba Industries Quaker Oats Royal Imports and Royal Tiffany Sono Manufacturing Tocabi American Corporation Trend Marketing Corporation Vafetron. SA Number or Em.ployees 924 375 924 926 254 1,154 105 499 290 491 242 108 162 Source; Chula Vista Chamber of Commerce A sample listing of major employers in the Oty of Chula Vista is presented on the following page. ~().. 3.3 PANNELL KERR FORSTER NDV-20-91 WED 15:29 MAJOR EMPLOYERS IN CHUlA. VISTA .12n Emplover American Fashic:m Apparel Suppliers of California Crower Cams and Equipment Encore Manufacturing Hyspan Prcci8ic:m Products N ellcor, Ine. Nelson and Sloan Pacific Coast and Weldlng Rohr Industries San Diego Shipbuilding Repair P. 15 11 Number or Emplovees 300 - 400 200 130 200 125 310 250 100 6,800 25 . 100 Source; Chula Vista Chamber of Commerce In addition to the city's growing business activity, Chula Vista has also been selected as the site of the nation's only year-round O~pic Training Center. Donated by Eastlake Development, the ISO-acre site lies adjacent to the Otay Lake Reservoir. Construction, which began in early 1990. is estimated to cost approximately $80 million. The project's first phase is scheduled for completion in the sununer of 1993. The training facility will inclUde water polo, volley ball, track and field, archery, cycling, rowing, synchronized swimming and team handball facilities. HOTE:L ROOMS SUPPLY AND DEMAND Based upon our understanding of the proposed hotel project, oUr inteIViewa with local hotel operators, and our knowledge of the San DIego County hotel market, we have determined that there are no hotels in the local area which will offer direct competition to the subject hotel. We have, however, identified two groups of potential competition which provide us with an indication of the potential performance of the proposed hotel. The first group of potential competition can be characterized as mid-sized, golf-oriented hotels which primarily accommodate small group meeting business and individual leisure demand, lIIld are primarily located throughout the county. ').lJ.. ~ tI PANNELL KERR FORSTER NDV-20-91 WED 15:29 P,16 12 The second group of potential competition includes five hotels in tbe Chula Vista area , which will offer local market competition to the subject, primarily for commercial and local tourist demand. While not directly competitive with the subject hotel due to their quality, lower room rates, lack of golf and meeting facilities, and market orientations. these properties have been included as they are important in the understanding of the area's market conditions. Accordingly. an overview of each market is presented in the paragraphs which follow. Golf-Oriented Comnetition EIt8tlul! Rooms SnDDly Seven properties containing 911 daily available rooms comprise the subject's golf-oriented competitive supply in 1990. A 22-room addition to Singing Hills Country Club and Lodge W3lj completed in February of this year to bring the market total to 939 rooms in 1991. These properties were determined to be competitive to the proposed hotel due to their golf- orientation, level of facilities and amenities, rate structure and mix of demand. The table on the following page presents a detailed profile on this supply. i'ANNELL KERR FORSTER ~.3S NOV-20-91 WED 15:30 P,17 f~ S~"'B~=O""'''''''''''~o< ~~~~ ~~ "'....... .....:l\~ Z Zz- .......... ~"'''' ""I .;r Z~ ... if- :>< J~ o~<;JIJNo--""'oo8 "''''~.,... N~ ;'.li~'" ... ....it.:><.Z oz 000\0 0.... '" .... z .... ... .....- - ......... II .... ... .. :>< !~ N;?;~Ua-a-M-<QC Cq<- fg< .......00 o ....:>-:><-z ......z... f-.....~GC1 :;}Z "'...- - "l........ Z "'" ... :z: ... \G.. ~ ~J .......~:JIl........."''''gfllC> ~8~8 ~; "''''u ~- :><i><-~ :><~ <'Iz<'l -- :;....Z !I ~Ci- rtf I I ,). lit Z ..... ~~ .... - - ... I ...OO-l!iB...."...C"l-~Il~ oo~c> l!:.b ~bu ::l-:J:i!::.:>i:Z: ll" -..... '" -.... ....z -- ..... ....'" -Dill ... II> ... :>- ;0. .. .. ~ "Q ~U :e~8lfllfl"'Il"'''''''''81ll'l ~~~1ll :;!l~ 000 -" ..."'..... " ..... ",:><i><:>< ~..... ~--- .......... II> .. U ...... . I I ~ ... ~ \D.. '" c>o .. ~ NN .~ .......... - ... i ... ... ~ "'I (1\0000 II 0 I <>..........O~Z-< ii~:'8 ~~ !:s~ .. :a "'''''':!c::./l; Z "'- is -'" .:.. <i :z: ~ ... ~ Jel ... ~ ~ j'" ..l'! .!ll l!~ ~ ..Q .. , ...., "" ... ~"" ..... . Cl QII I a ... 'OS" II "" .. c;",8 <> . l il-".!!l ~ Ii -I.~~ "lI.l 8 "' t::.~ ~t!l ~ B.il~i~ ~ t1l1~""'~'Sa - Jt J iOl ~ 8 ~"Jl ~ ".il S-s >->.iID""l:S a Jl;i~ h :ail f~ tl'@21o~ :; tm~hhnj~~ -iI: ';l B ,.... "lNg--a ~~ --...... ...... ~. l!~;; !~!a "'.d=~-I'+' .. '!!f'~ihnl~ e " ~ = ~ ~ <> a" <> ~ <> f-<~ ~il~ " '" " - . !;-'. rS! ~,..3~ NOV-20-91 WED 15:30 P,IB 14 Rooms Demand Based on our preliminary research and interviews with mAnllgement of the golf-oriented properties, we estimate that in 1990 the overall competitive supply achieved an aggregate occupancy of 48 percent and an average dally rate of $95.00. Excluding Carmel Highlands Golf and Tennis Resort which was in its first full year of operation, occupancies among the competitive properties ranged from 40 to 68 percent, with an aggregate occupancy of 55 peroent. Ellcluding Rancho Bornardo Inn, average room rates ranged from approximately $65.00 to $87.00. It should be noted thal the previously mentioned Carmel Highlands Golf and Tennis Resort has since become a Doubletree Hotel. reprcsentin/il the only nationally affiliated property in the competitive market. Through our preliminary research and interviews with hotel management, we were able to determine the followiog profile of demand in the competitive market: GOLF-ORIENTED COMPETITIVE WRKRT TOTAL ROOMS Dll:MAND .l12fl Market Sellment Golf Groups Group Meetings Leisure Commercial Total Occupieil Room Nlahts Percentaee of Total Demand 34,400 70,200 50,700 n.ROO 162.100 21% 44 31 --A 100% Source: PanneII Kerr Forster Over a three-year period, the competitive market has experienced moderate growth in rooms demand. The following table illustrates the demonstrated growth in supply and demand from 1989 to 1991 in tbe competitive market. PANNELL KERR FORSTER ~"31_ NOV-20-91 WED 15:31 P. 19 15 GOLF.ORIENTED COMPETITIVE ~KET GROWI'H IN SUPPLY AND DEMAND 1989 . 1991 Number Year of Hotels 1989 7 1990 7 19911 7 Annual Annual Available Oeeupled O<<npancy Average RooJhs Rooms Pereentalle Room Rate 291,880 157,100 54% $94.00 334,7011 162,100 48 95.00 342,740' 169,500 49 92.00 Compound Annual Percent Change 1989-1991 8.4% 3.9% (1.1)% 11991 occupancy and average rate estimates based OD property interviews anc1 the actual operating results of the properties through the first eight months of 1991. 2Represents incremental room increase from first full year of operation of Carmel Highlands Golf and Tennis Resort. ~Represents 2O-room addition to Singing Hills CountJy Club. Source: Pannell Kerr Forster As the above chart indicates, rooms supply increased at a rate of 8.4 percent compounded annually from 1989 to 1991. Altbough rooms demand during the same time period also demonstrated positive growth, it did not keep pace with the growth in supply resulting in declining market occupancies. The above occupancy and average rate statistics include the performance of the recently opened Cannel Highlands Golf and Teoilis Resort. As this property's rooms comprise approximately 19 percent of the total supply, its growing, but below market share performance has had a downward impact on overall market occupancies, particularly in 1990, its first full year of operation. We anticipate, however. that the property's recent affiliation with Doubletree Hotels will result in improved occupancy and average rate levels in the near-term. Through our research and understanding of the supply and demand cbaracterlstics of the competitive market, we anticipate demand growth to exceed supply growth beginning in 1991, supporting stronger occupancy levels. Specifically, group meetings. leisure, and to a lesser extent commercial demand should exhibit increased growth as San Diego continues PANNELL KERR FORSTER ~/)... 3Y NOV-2D-91 WED 15:31 p, 20 16 to receive increased exposure via suc:h national and international events as the Super Bowl and the America's Cup Competition, the 1989 opening of the San Diego Convention Center, and the continued attractiveness of San Diego as a tourist destination. In tenns of average room rates, the market i5 estimated to experience a slight decline in rate during 1991. This can largely be attributed to the negative first quarter impact resulting from the Persian Gulf War and the economic recession. However. as the economy improves and as no new entrants to the competitive market are expected in tbe short-term, market average room rates should exhibit positive growth beginning In 1992. Additions to Lodllina SuWly During the course of our preliminary fieldwork, we discovered six golf-oriented properties that are either proposed for development or are currently under construction. A summary of tbese properties, including their estimated number of rooms, projected opening date and current status is presented in the table on the following page. PANNELL KERR FOR.STER 'J-O" :3 ~ NDV-2D-91 WED 15:32 GOLF-ORD!:NTED COMPETITIVE MARKET PROPOSED ADDmONS TO SUPPLY Number Projected Project/Location of Rnn....s Ouenine Date Four Seasons Aviara Resort 450 January 1993 Carlsbad Pointe San Diego Resort 698 July 1993 East San Diego County Stouffer's Las Montaftas 425 N/A East San Diego County Fanita Ranch 100 N/A Santee San Elijo Ranch 300 N/A San Marcos Steele Canyon 376 N/A East San Diego County P,21 17 Status Under consuuction' Final Planning stages Awaiting financing Preliminary pla.D.Ding stages Preliminary planning stages In addition to the six projects summarized above, our research revealed preliminary discussions regarding the future expansion of Carlton Oaks and the possible development of a hotel in conjunction with the Rancho San Diego Golf Course in HI Cajon. However, at this time, both projects are only rumored. It should also be noted that with the exception of Faulta Ranch, the above projects are proposed as fO\1r- to five.star destination resorts offering significantly bi,gher quality resort developments and rate structures than currently planned for the subject hotel. Additionally, given today's difficult financing environment, the timing of these projects is uncertain, at best. In summary, we have assumed that no additions to the defined supply will enter the market at the subject's proposed quality level within the immediate future. However, should aoy ').I.. tI D PANNELL KERR FORSTER NDV-20-91 WED 15:32 P.22 18 of the proposed hotels listed above or others be completed and capture demand from the competitive supply of golf-orlented hotels, the overall lllIU'ket occupancies could be adversely affected. l.oeal C"..olllpetition Existinll Rooms SupPU- Five propenles containing 588 daily available rooms Comprised the Subject's local competitive supply in 1990. As pl."evlously discussed, due to their lack of golf facilities, lower quality amenities and services, market orientations and lower rate Structures, these propenies are not considered to be directly competitive with the proposed hotel. However, we have reviewed the performance of these propenies in our analysis as they provide insight into the local lodging market. The following table provides a brief profile of these facilities. PROFILE OF l.O("..AL COMPR'l'rI'IVE PROPERTtES 1!!M! Prouerty All Seasons Inn Days Inn La Quinta Dtay Valley Inn Ramada Inn Total Numbel." of Rooms Yellr Distance From Opened Site (Miles) ~ PublishPd Room Rates SinJJle Double 108 119 142 122 2. 588 1984 1982 1987 1988 1980 2.5 2.5 1.5 5.0 1.5 $47-$54 42.7S 51-58 58 60-65 $52-$62 54-80 59-66 68 . 67-72 Source: Pannen Ketr Forster ExIst1n, Rooms Demlll!d For year-end 1990, we estimate that the local competitive supply achieved an aggregate Occupancy level of 68 percent at an average daily rate of approximately $47,00. Specifically, occupancies among the competitive properties ranged from 65 to 71 percent, while average room mtes ranged from approximately $38.00 to $55.00. Presented in the following table js the estimated mix of demand for the local competitive market. PANNELL KERR FORSTER 2~..ti ( NOV-20-91 WED 15:33 P,23 19 LOc'-"L COMPETITIVE MARKET TOTAL ROOMS mr.uum .122fl Market Semn"nt Oceupied Room Nlelilli 64,800 57,400 5,600 17.900 145.700 Pen1entage of Total Demand Leisure COlIlID.ercial Group Meetings Government Total 45% 39 4 ..n 100% Source: PanneU Kerr Forster As illustrated above, rooms demand in the local market is comprised primarily of leisure and conunercial demand. Leisure demand consists largely of individual travelers or organized tour groups visIting Tijuana who desire accommodations north of the international border. Commercial demand is generated primarily by the maquiladora Industry and secOndarily by private industry. According to our interviews with 10llal firms, a significant number of commercial room nights arc currently seeking aCCOmmodations in the peripheral areas of downtown San Diego and MiSsion Valley due to the lack of existing first-class hotels In the area. The remalning room nights In tbe area arc generated by government employees{militaIy personnel doing business at the nearby Naval Air Station, and to a lesser elrtent, smail meeting groups. Similar to the primary competitive market, the local market has also eJd1ibited moderate growth in rooms demand during the last three-year period. The following table lIIustrates the demonstrated growth In supply and demand from 1988 to 1991 in the competitive market. PANNELL KERR FORSTF.R J,/)" t/ ;, NOV-20-91 WED 15:33 p, 24 20 LOCAL COMP~~~~~ GROwm IN SUPPI, D 1989.199J Xw 1989 1990 1991' Compound Annual Percent Cllange 1989.1991 Annual Annual Number Available Occupied OecuPIUJCY Average of Hotctl ltOOltll Room. Percent~~ Room Rate 5 214.620 147,100 69% $44.00 5 214,620 145,700 68 47.00 5 214,620 155,200 72 45.00 0.0% 2.7% 11% , 1991 O~pancy and average rate estimate~ are based on competitive property interviews and current market trends. Source: Pannell Kerr Forster As presented in the above table, rooms supply has remained stable during the last three years. Rooms demand has grown at a compound annual rate of 2.7 percent during the same time period resulting market oCC\lpancles increasing from 69 to 72 percent. Based upon our research and underlying knowledge of the local market, we anticipate demand growth to continue exceeding suPply growth in 1991 and beyond. As stated in our discussion of the golf-otiented market, San Diego's incroased exposure via media events. the San Diego Convention Center, and San Diego's increasing appeal as a tourist destination, should result in continued growth in the leJsure and group meetings markets. Commercial demand should also continue to expand due to tho Increasing popularity of the maquiladora concept and the growth of available office and industrial space generated by tbe area's low land costs and city-sponsored loans. Due to recent defense cutbacks, we estimate little or no additional growth in the govenunent/milltary segment. PANNELL KERR FORSTER -, l,()~ 1./3 NDV-20-91 WED 15:34 p, 25 Average room rates in the competitive market have exhibited only slight growth since 1989. However, we anticipate that as the econamy continues to strengthen and as the South Bay area grows in appeal, the COmposite market average rOOm rate should grow at an increasing pace in the near.term future. 21 Additions to LodlJll1l SO{lnl)' During the course of our preliminary fieldwork, we diacovered three properties that are proposed for development within the local market area, as presented in the table below. WC'..Al. COMPRTITIVE MARkET PROPOSED ADDITIONS TO SUPPLY NllII1ber PrqJected P.roiect/Location of Rool1l5 Ouenine Date Otay Ranch 5-Star Resort Not N/A Otay Mesa Determined Proposed All.Sulte Hotel 140 N/A National City Radisson Suites Hotel 176 N/A National City Status Prcliminllly planning Permits have expired Seeking financing Source: PanneD Kerr Forster, respective planning departments, developers, and hotel companies As indicated, the proposed projects li8ted above arc still preliminary in nature. We have, therefore, assumed that no hotels will be developed in the local market area within the immediate future. However, should any of these properties or others be completed and capture demand from the local competitive supply of hotels, the OverBI1 market OCCUpancies cuuld be adVersely affected. PANNELL KERR FORSTER 2D.. II t/ NDV-20-91 WED 15:34 P.26 FACII.ITV RECOMMENDATIONS 22 Based on our preliminary research and analysis of competitive supply and demand characteristics, we recommend the proposed hotel be developed as a first-class, golf- oriented hotel, as further described below. Faclll4)' Hotel C''oncel)t 150+ room hotel; Flesort ambiance; Low-rise facility; and Balconies/terraces overlooking the golf course. Restaurant Full-service restaurant (I ZS..t. seats) with outdoor terrace for expanded seating capacity; and Lobby lounge (50+ seats). MeetIng Facilit.ie~ High-quality, flexible meeting space oriented toward the golf course; Outdoor patio for social functions; and Approximately 6,000 to 8,000 square feet. Guest Amenities Available tee times on adjacent 18-hole golf course, Including ancillary uses such as driving range, pro shop, and "19th hole"; Outdoor swimming pool with limited food and beverage service; Jacuzzi; 2 to 3 tennis coUrts; Maintenance of existing jogging/equestrian paths; Bicycle path with rental facllities; Exercise facilities; and Complimentary transportation to airport and the international border. AfI'lliation/Man~ement At present, there are no hotels in the golf-oriented supply with a chain affiliation except the recently affiliated Carmel Highlands Doubletrce Flesort. One to the competitiveness of the mid-sized. golf-oriented resort market in San Diego County, our research indicates that occupancy levels at these: propenies could Iike:ly be enhanced by a national afflliation and PANNELL KERR FORSTER 1,{) . 1/ ~ NDV-20-91 WED 15:35 P.27 the resultant marketing and group sales orientation of a national chain. Accordingly, we recommend that the proposed property operate with a well-known national affiliation. 23 ESTIMATED MARKET PERFORMANCE OF mE PRopnSEn 150+ ROOM BONITA GRANDE GOLF RESORT In cstimating the potential market performance of the subject property, we analyzed the market performance of the existing golf and local hotel supply, the status and potential impact of proposed hotels in both market areas, and projected increases in market demand. Our research and analysis indicates that there is potential demand to support the development of the proposed 150+ room Bonita Grande Golf Resort at the fOllOwing estimated performance levels. PROPOSED BONITA =nE ~~~a::~<::T REP~ESENTATIW O~:lO ESTIMATE OF OCCuPANCVAND A OOM RATE Representative Occupancy Representative Average Room Rate - 1991 Dollars Source: Pannell Kerr Forster 70 - 72% 575 - $85 Our estimated mix of demand for the subject hotel is approximately 15 percent leisure, 25 percent commercial, 45 percent group meetings, and 15 percent golf groups. This mix estimate is based on the following factors: The San Diego Metropolitan Statistical Area, which experienced a 35.0 percent increase in population during the 1980s, bas also demonstrated substantial economic growth. This growth is expected to continue, suppotting a healthy lOdging market in the foreseeable future; PANNELL KERR FORSTF;R """- ze..tI" NOV-20-91 WED 15:35 P. 28 24 The Qty of Chula Vista has also experienced healthy growth over the last decade. Due to its strategic location at the mid-point between downtown San Diego and the intellilltional border, Chula Vista has been successful at aUIlICling industry into its community. The area's low land COSts and convenient transit systems have also contributed to the area's appeal; As the maquiladora industry becomes increasingly popular and as the master. planned COmmunities of Eastlake, Rancho del Rey and Otay Rancl1 reach build-out, commercial demand for first-class hotel rooms in the local area is expected to grow. Due to the lack of existing first-class hotels in the local area, a significant amount of this demand currently seeks accolIlItlOdations in either downtown San Diego or MiSSion Valley. As proposed, the subject hotel should be Bble to effectively caPture a share of this demand. Furthermore, the city's selection as the nation's Only }'ear-round Olympic Training Center should enhance the area's exposure, generating additional rooms demand in the future; There are currently no golf-oriented hotels in the South Bay area. Furthermore. with the llXCCption of the Fanita Ranch project which is preliminary in nature, the gOlf-orlentcd properties proposed for development in the county are expected to offer significantly higher average rates. Additionally, there are only a limited number of golf-oriented properties proposed at this time, all of whose future development is uncertain, at best. The average rate estimated for the subject hotel ranges between $75.00 and $85.00, and should allow the hotel to establish a niche for first-class, golf- oriented accommodations at moderate rates and compete with the other golf hotels located throughout the connly. This rate level will also allow the hotel to compete effectively for local commercial patronage; Although the subject hotel will not be visible from the freeway, its location along Bonita Road, one of the primary arterials thronghout the South Bay area, should provide good access to the site. Additionally, its location adjacent to a weU-established municipal golf course should provide the subject with excellent ~e In the San Diego golf community: The proposed hotel facility and operations, as recommended in this report, will offer first-c1ass accom1llOdations in a resort-like atmosphere. AdditiOnally, amenities snch as golf and tennis. COmplimentary transportation, and a full-service restaurant and lounge have a strong appeal with the commercial, leisure and gxoup segments. A national affiliation, as recommended, will also offer a competitive advantage due to the lack of national affiliation among the majority of the competitive golf-oriented hotels; and PANNELL KERR FORSTEI{ 2/)~t./1 NOV-2D-91 WED 15:36 p, 29 25 Our research indicates demand for quality meeting facllities in the golf- oriented lOdging market. The subje<:t hotel, developed with the recommended 6.000 to 8,000 square feet of meoting space should be wall-positioned to compete effectively for this demand. Furthermore, due to the lack of quality meeting facilities in the Chula Vista market, the subject hotel should become the premier choice for local meeting and banquet business. PANNELL KERR FORSTER 2~" i./ r O Ilk 1491 Richard Pena, Pact Derelop4mt Land Payamt - 3 acres (4sfl $0.00 Assessed Valuation Land 40.00 Assessed Valuation Building=- $9,00 City Deuelopeent and Maintenance ($375,000.001 Total Revenue ($375,000.00) 0oelen Enterprises, 200 -race. Hotel Assessed Valuation Land $2,439,736.00 Assessed Valuation Buildings $13,668,000.00 Total Property Tax Berenue $40,269.34 Transient Occupancy Taxes (011 $394,200.00 Bonus Revenue 161) $295,650.00 Food Revenue (311 $104,762.00 Beverage Rem.e 151) $66,365.00 Banquet, Bents, Other 1511 $10,136.00 leleaunne 17017 $15,059.00 Retail Sales (I11 $25,816.0 total Revenue (MPVI 63,014,339.24 BONITA ROAD PROPOSALS - FINANCIAL SPREADSHEET 1992 1993 1994 1995 19% 1497 1998 1999 2000 2007 2002 1$21,000.00) ($21,000.00) 1$21,000.00) ($Z1,000.001 1121,000.001 ($Z1,000.007 ($21,000.00) 1621,000.001 ($21,000.001 (121,000.00) ($71,000.00 11346,000.001 11417,000.001 1$438,000.001 1$459,000.001 ($00,000.001 (65011000.001 ($522,000.00) 11543,000.001 (6564,000.001 1$585,000.00) ($606,000.00 $2,439,738.00 $2,488,532.76 62,539,303.42 62,589,069.48 $2,640,850.87 113,669,D00.00 $13,941,160.00 $14,220,187.20 114,504,590.94 114,794,602.76 $40,269.34 $41,074.73 141,896.23 $42,734.15 '43,588.83 '394,200.00 $295,650.00 1104,762.00 $66,365.00 $10,136.00 $15,059.00 $25,876.00 140,269.34 $41,074.73 141,896.23 $42,734.15 $238,909.21 $2,693,667.89 $2,747,541.25 42,802,492.07 $15,090,576.42 115,392,387.95 $15,700,235.71 $44,460.61 $45,349.82 $46,256.82 $394,200.00 $394,200.0 $394,200.00 $295,650.00 $295,650.00 $295,650.00 $104,762.00 $104,762.00 $104,762.00 $66,365.00 $66,365.00 466,365.00 $10,136.00 $10,136.00 $10,136.00 $15,059.00 $15,059.00 $15,059.00 425,876.00 $25,875.00 $25,876.0 $78,254.31 4457,397.82 $958,304.82 $2,858,541.91 12,915,712.75 $2,974,077.01 $16,014,240.42 $16,334,525.23 116,661,215.72 147,181.96 446.125.59 $49,088.11 1394,200.00 1394,200.00 $394,200.00 $295,650.00 $295,650.00 1295,650.00 4104,762.00 $104,762.00 $104,762.00 166,365.00 566,365.00 $66,365.00 410,136.00 110,136.00 110,136.00 $15,059.00 $5,059.0 115,059.00 $25,876.0 25,876.00 425,876.00 $959,229.96 $960,173.59 4461,136.11 N o o N o o N g " ~ 00 ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ N ~ ~ ~ !l . e'.::l ~~ OW U. ., ;2-:; ~ . ~~~ : ~ .. ,g,at Q. c . j ~ : Ii ~ ~ i " o o g o ~ . o ~ ~ ~ ~ , ! ~ ~ 00 ~ ~ ~ ~ ~ ~ ~ ~ o ~ 00 ~ ~ i 00 ~ ~ ~ o N 00 ~ i 00 00 ~ ~ ~ ~ ~ ~ ~ N N ~ ~ ~ o ~ ~ ~ ll. ~ ~ o o o o ~ ~ o o .; g @ . ~ ! . ~ ~ ~ i o ~ ! ~ N ~ ~ ~ ~ ~ . ~ N ~ N . 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'+- 0 e S 0 ~ 0 0 o~ :5:"" ~ 1QQ)lr'lN NO "''''.0 c.. o..\DLn M_ ~ ..... E .. VI e C1.I 0....,..... "t:I 0 6E~~;g't;~E 5..c.......1-11);::I o <+-;:I+> tt:lO C'I+> 0+-'11110 V'lOCl1l s.. s.. +>.. 0.....:::1 I 00 VI..... .. ....... 0- OIllOWOIl;lq-Q.lS;: ~ ~,. 7 :5. ~'7 ~ 1l o . .. o .., Received from Mr. C.E. Campion, Prestige Hospitality Services Company, at the Council meeting on 12/10/91, when he spoke on Item 20 re: Joelen Enterprises 11..li~~,,~^" Q~~, ",,~", 1O/28/Q1 I' I ;';"'...,1F :i-j :~:~. 7h'baae pbotD "1 Boward LJpm BUI Hoff...... TrI&tId Corp., ...... ........ _Ie ............... os ....t MoleII, ......... f_ I ..... .. _ _ Hotel rescue pros check i~ lndustry's woes a boon for outside management firms By Ricbard Spaulding nibrme JI"/lMJJcW Writer ONE COMPANY'S PEOPLE are CI!led "otreet filhl<<s" for.theIr .lyl. Ia reocuiDg properties Other eompauies nporllllat business they DIVer souaht comes bopefally -.. It !be door. . TbolIe compllllles are iDdepeodeIlt bole!lIIlIIllIIIIII't lirmI_ openle boteIs and motels UDder IoDg-term COIIlrIcts with !be la__ Normally they operlle quletIy Ia "bat "u .... I slIbl. but DOt very gIamoroas business. But tbInp bav. cIlaDied '!be bole!lDduslry Isla I slIle of lIDanciaI siege and !be iDdependent botel _llirmI are steppiDc up. be- comIDg the "A Teams" aDd the "j)a1adiDs" of the 119Os. "A friend of miue recently described my c:ompauy os I I>unch of_ flcbten," Slid WiIllIm Boffmu, president of Tri&l1d Corp" I Sou Diego- baed bole! maulgemeul firm 'P""'.,Ift"l1a _ properties. "Bov. lag grown up 00 !be "est side of Cblcqo.1 dldu~ ute 1111 lint. Bullfter I lhooPllboull~ I Uked It" IIoIIiDg up their ....... and gelliDg down and dlrly Is _I BollmaD'. peopI. do. OIl os UW. u It boon ootlte, they move I "IlrIk. force" of three or four IIperis ooto I properly. cIeau It up. slrIlIhteu Itoo~ and pt It ready for sale. BollmaD IUd eompauies ute Ilis ropmsIl !be leIdiDg edp Ia !be lDdepeudeut bole! maulgemeut business. performlDg I quiet rescue of _ properties for .- owners. A rescue lIlat !be....... bopes wiD end Ia I profItabI.lIle. Thooe most Ia need of their servlces _, are !be -. SlviDgs and IoIus and _ compllllles "bo leDt mooey to bulld !be properties duriDg I pddy _ and.... fIDd _VOl _ """"'" and open' tors tIII'Ougb lorecIooure. 111__., Scott u-tt '!be Resoluliou Trull Corp, !be _ ......,....,m'. rep loa arm for !be coIIapoed SlviDgs " _ ludmUy. Is IIIOtber mnriIUufl ....... of bole! properties with nearly ZOO boteIs and motels seized from fallen _ F.'. GlI<oeslal "' !be _le_. .... of die compoy'. _... RESalE: AA~ Q,L 1 .......... dleIIlI: Be _ more _Ie .. !be bid....,. COUNCIL INFORMATION RESCUE: C~AA.l s&Lf. '. Ial",.., aecordln. to a "'"'" by ~Plla1lty ValuatioDs Services, a MiDeoI8, N.Y..baIed bote! COIIIU!tiq firm, III _t of bote! property sen.n .... liDaDciaI iIIIlItuHooa at. temptiii. to reduce their real estate -, At least 60 percelIl of aU proper. ties in thlI....try are losIDi_. estimates Arthur Adler, a director of hospitality industry consultiq in New Yor!< for the aCCOWltiq firm of Coopen " LybraDd. Loooes thlI year are aeariDC 13 hillloo, up 50 _t from last year. Adler said I..... are leadinl to fOn!CIo8ureI, which came clo8e to '. 1900 millloo Iaal year and will proba- hly meed $1 hillloo thlI year. A report by the Arthur ~ Real Estate Servlees Group in Lao ADplea, a unit of the ICCOWItiq firm, estimates fuIl.aervIce boteIa in the Uulled Slates averaged a pretax Ioos of lZ.8OO per room last year. Tben!'s eaougb -""'"ty aroond that iDdepeodeRlcootrael _ who aren't evea sIIoppiq the dJo. _ property market slIIl pili> mved. Jack GIacomlul, preaideat of Baa Diego-based SaDta Fe )I.n..,.,..-.t Group, said baDb started c:alllD& Ids nearly 6-year-old firm a coupIo of Firms check in to manage distressed hotels years qo, asIdD/l them to take 00 tioo, If yon do the job right, "you IN a baao fee of I iii pen:eol to I , foreck>lled boteIs. rapidly wort yooraelf out of a job," per<eal. That IIllUIIly Ia to cover "It seemed 1Ike a pod Idea at the be said. overiIead __ Thea there may [ tIme," GIacooliDI said. "IIul we've Hoffman, ....f_ of 17.year-old be.. iDcealIve fee baled 00 railed been re-lIlinIdDi oor slratqy since Trigild, said be tumbled to the Idea reveu_ _ _ .. then. We've become very, very seIec- of turnio/l Ids firm from a 10llI-term proflla. tive. Some are beyond belp." DlIDI_torpmation into a reo- With baDb, be added, there may ODe _ be said be baa Ieamed cue operation In liII. alIo be another 1Dcea1lve, a plece of with distreIIIed properties Ia that the He said thars ...... be beIaa to the aclloD. For iDItaDce, be said. they .... operator baa to pi In !all, IIze It DOtice two tbIDp, a teafold _ tooIt over .. _ bote! appraiaed up Iaal and gel II lurDed Iaal."The in the Il1IIIIher of compelitora over at $2 millIoo and pi It into pod old tried and _ methods are oot the previooa five years and the II> eaougb shape to be sold for $2 mIJ. the _; be said. creasIDi number of properties re- _ Santa Fe pi a plece of the dlf. Dick Pelen, director of develop- vertIoI to Ieadera lhrongb forecIo- _ GIacooliDI said. meat for '!be Hotel Group in Seattle, sure. , '!be optimum turn aroond time Ia which _ IS bote! properti... The .... competition wu brutal _ m and 12 mootba, said agreed. DIalressed properties are a '1t wu simple price-cultln.; Hoft. Giacomini ''sub8tanllally" diHerent kind of.... mao said, "and we saw It u liDaDciaI For the people at Trigild and eratioo, suicide." Santa Fe. both preaidenta_~ Petera said '!be Hotel Group jual '!be American Hotel" Molel AIlIo- edpd turnio/l properties ClIII be a sort of Ilid Into DlIDIglDg distreIIIed clalloo liIta 85l bote! "syatems,.. klck. propertIea and about half bla firm's rIDging from the lliaDIa. soch u BoI. ..It's fun U yon have the minimum properties are beIDI DlIDIpd for iday Inns' 300,000 rooms, down to the reaoorees to do the job," GlacomIDI baDb and iIIIlItollooa _ became very smail That repreoeata a 45 per. said. ..It's cbaIleagiDg and at times unw1llia, DWDen. Recently, he cent iDereaIe over the 587 operators distressiq." But, be added. there 1I added, it wu....thIrd. ''It appears It lilted by the _Iloo In 1l1li. the sallafaclioo of savtq jobo, pal. will pi .....ter; be said. '!be majority are smaI1 compa. ling a bote! 00 the rilbl tract and steve RlIIhmore, ......lIve vice ulea Arthur Adler, director of bospI. briDgID. customers __ president of Hospitality Eqnlty tality Industry consullln. for Hoffman said Ids people "_ IDveIlon, said one of the !oar boteIa' Coopers" Lybraod.1n New York,... 1Ike it heller" than mana&iDI .... maoapd by HE! Ia a ~ tImaled aboot half lIIIIIIIO leIIIlbaII ~ hotel ...- DIlder property. It wu forecl_ 00 by a 1,000 rooma. lOllI-tenD cootracti "Irs leIII liable, _ that wu the Ieoder 00 .- Hoffman said Trigild baa a Ilaff of. . bot !bey flDd the ~ly and ..-- property HE! handled, be said, IDd 14 bandtiq 17 ~ in Callfor. " cy euitlq. There's ..... actIoIl." _ the II1oeoIa, N.Y.-baaod HE! ola, ArIzooa, T..... Utah and FIorI. Not ouly are the jobs short-term. to take ..... da tolalinI more lbaII 2,100 rooma. A Bot neither especla the current ''We're oow looklog to pick up year qo, the company bad a Ilaff of dlaarray to last more lbaII a couple ..... more," be said. m and DiDe propertlea The current of yeara "DIIlreaIled properties are not a _tory, be said, ......tes total "We have DOl .... aU the _ high priority for ..... JobD MeCracl<. ........ of approslmate1y I4lI mIJ. lies that are Iu!DI to come 00 the en, mor vice president of Weal lioo. market for ..." said Ho/ImaD. "I CoulIlote1l, a DlIDIIBr 0116 prop- 10 1IlBII, HoffmaD said, TriIild. bad don't tbIDI: we've bit the bottom of ertIea with abouta.OOO rooma. revenues of nearly $1 millloo, up 16 'that yet." J1IIl a year qo, the Seattle-baaed pen:eol from liII. At that time, be He especta the round of forecIo. company wu named ......... of the said, they ..tlclpaled 1110 reveauea . sores cooId .... 00 for at__ U.s. Grant Hotel In downtown San would be doobIed. 10 fact, reveauea er year." Illqo, one oIlile clty's maot DOtabIy are up * pen:eat. ..It will be a little whI1e before the dIalreaed properlIea for several GIacooliDI said Santa Fe'> _ Ia _ catchel up with the supply," yeara Weal CoUl would be the ,... "1eaa and m...; with m at head- said GIacomiDL "At _ .- valed hotel', third ......... since 11 qaarlen bandtiq elgbl Callfornla year to two yeara , opened In 1JlIl. propertlea Two of _ are _ For buyerJ, there are__ _ said won! about the foreclooureo. 01 the III propertIea the ible barp1ns in hotel' propertIea out Grant baa been aroond for a_company baa maoapd since IIIl1t, there, Hoffman said. "I wooId love to and Callfornla wu a tarpt area for aboutlO were !orecloIIares, be said. be out there bnyIDI real estate in the company,.... we jusllilade..... GlacomIDIsaideachdeallalllllque, thaI martet," be said. tact" with the....... _vtq e1_ a ~ ...... or Bot be also estimaled that "7l per- _ said they ha.. to be- a differenl property. So each deel baa _ to 80 pereeal" of the ~ lieve an ares Ia "up and COlIlIDI" be- to be iDdIvldnally negotiated, and It bolel properties 001 there are literal- fore !bey will move In. can get pretty complicated. Iy w_ The maiD problem. Ruahmore For tbe m.lUIl.,..-t company'. "'lbere are 101M I woaldD't ba)' fell' said, la thalltla a lIhorl.tenD slbla- payment, be said. the oaaal elemeata a dollar~ R&I REPORT HOTEL INDUSTRY EXPECTED TO REBOUND BY '93 r he overbuilt hotel indus- try will begin pulling out of its nose dive by 1993, according to forecasts by New York-based ac- counting firm Coopers & Lybrand. The company makes the predictions in the first vol- ume of its new quarterly lodging journal, HosPitolity Directions, which paints a sobering picture of the in- dustry. Over the last several years, growth in the supply of hotel rooms has exceeded de- mand, which has put pres- sure on both occupancy and room rates. While room rates have lagged behind inflation, in- terest costs have soared, as debt from the build-and-buy binge of the last decade has piled up. WIDESPREAD LOSSES The cost of servicing and restructuring debt coupled with low occupancy rates and an inability to raise room prices is fueling wide- spread losses. Sixty percent of hotels posted net losses in 1990. The near-term outlook for the industry also is gen- erally poor: Both business travel and the ecomony continue to be soft; lodging demand tends to trail im- provements in the overall economy by two to six months; and the number of delinquent hotel loans and foreclosures continues to climb. Almost 20% of hotels are at extreme risk of failure, having occupancy rates be- low 50%. A disproportion- 24 OCTOBER 30, 1991 . R8OJ1{SUPPlY.ouTSJRft'S~ .' '. ~lllIOn81I, ~d';"l8d OCClJpancy rllle'w. ilD: oIbilleLroOnlSCI 3.2ti!M 3.0 II Occupancy rate . Room supply (In millions) 2.8 2:4 2,0 '80 '82 "smrrce:CoQIl6rs&LybJjnd '84 '86 '88 '90 lIo.}EI.;s,qsJ_STflMGHi~f{.'Qt tosSEs' ' (an~u'lproflt~iIVll~18l'OOll1r"" $1,200 t,001J 8flO ll.oo ::406' ~ ~ ~ ti ~ ~ ~ ~ W ~ ti ~~;Coopets&lybra,nd;"8ureauofEconomlC~ls^ ate number of them are units of upper-midscale chains. So many hotels already have failed that the U.S. government now numbers among the largest owners of hotels in the country. The Resolution Trust Corp., which the federal govern- ment established in 1989 to dispose of the assets of failed savings and loan companies, has more than 150 hotels in its portfolio. On the plus side, healthy hotel companies might find bargains among foreclosed hotels. Management compa- nies might benefit from con- tracts to operate hotels that lenders have taken back. And lower-end chains are benefiting from the reposi- tioning of failing hotels that switch brands. SLOWED EXPANSION The poor profit picture for hotels and the depressed values of real estate have scared off lenders and put the brakes on construction of new properties. Although the slowdown has forced painful cuts for many companies, it is seen as necessary if the industry is to improve. Coopers & Lybrand esti- mates hotel completions will decline to 26,600 rooms in 1993 from 104,400 in 1990. Some lenders also might be- gin to demolish failed hotels for their land, which should help the industry in the long run. The accounting firm pre- dicts a rebound in demand and 'a slowdown in supply growth will boost the occu- pancy rate to 64% in 1993 from 61 % in 1991. This will give operators the flexi- bility to accelerate room rate increases and thereby improve profits. -Rajan Chaudhry FOODSERVICE: Oneida, Buffalo, Sant' Andrea, 0.1, Schonwald. " The Banks Are in Hotel Hell The next hostelry you stay at could be run by a lender that never really wanted to own one but can't find a way to dump it closed hotel? With luck he sells it fast and gets his money back; banks and S&Ls have no desire to run these properties. But buyers arc hard to find nowadays. "The market to purchase hotels is dead," says Morris Lasky, chief executive of Lodging Unlimited, a firm based in West Chester, Pa., that specializes in turning around problem hotels. "Banks arc not going to lend to new buyers, and there isn't anybody with cash to buy these things." Among the many anxious sellers is the government's Resolution Trust Corooration. which h~" By BERNARD BAUMDHL Time was when the hotel industry mixed glamour and high finance in an intoxi- cating cocktail that attracted the most flamboyant entrepreneurs of the past cel1M tury-Conrad Hilton, Richard D'Oyly Carte, Cesar Ritz. But check in today at thousands of U.S. hostelrics, including HiI- tons, Sheratons and Marriotts, and your innkceper will bclong to a far more somber group: Citicorp, Wells Fargo Bank, Travel- ers insurance and olhers. who has resuscitated 200 hotels during his 35-year career: "Three ycars ago, wc were getting four or' five calls a month from lenders of problem hotels. We're now aver- aging that many a day." While professional managers can keep operations on track, cvery hotel faces decisions that only the owner can make. Does a small roadside hOM tcl really need a Nautilus room? Is it practi- cal to have nightly bed turndowns or a 24M hour doorman? Bankers aren't equipped to decide, and many are tormented over what to do next. Some refuse to throw more money into a losing business, but experts warn that such a policy can cost more than it saves. "A ho- tel operation can go quickly into a grave- yard spiral jf some action isn't taken," says Laurence Geller, who runs a hotel advisory firm in Chicago. The lenders don't feci any better knowM iog they have mainly themselves to blame for this fix. Through much of the '80s they wcre trip- ping over one another to offer generous terms for even the un- likeliest projects. "In the madness of that decade, many hotels were overfinanced and overleveraged," says Bruce Batlin, a partner with the consulting firm Pannell Kerr Forster. "A lot of hotels are in trouble because of that." . 4 . ~ ( i I I ~ ! I I I I By the time many of the prop- erties were built, corpora- tions were cutting back on busi- ness trips to protect profits. The current recession has made things worse. Of the 3.1 million rooms available 111 thc U.~.. almos[ naif are vacant every nie.ht. Since an average hotel needs 65% occu- pancy to break even, that trans- lates into an estimated industry loss of $1.7 billion last year, a recM ord, and this year looks worse. Says Randy Smith, who publishes the authoritative newsletter Lodg. ing Outlook: "I've been doing re- scarch on the hotel industry for 20 years, and this f~,rst quarter beats anything I havc ever scen. Most lendcrs arc rcsigned to holding their hotcl properties until the market im- proves, but they'd bcttcr be patient. "It is going to be an~here from five to seveil 'years before the otel inalldry g('t<: h'I('1r to reality," says Las~. Between now :mcl thpn demand will incrcase, but probably not ncarly enough to catch up with the huge oversupply of rooms. That means the num- ber of rooms will have to come down. Some hotels will simply be demolished. Others may be converted into condomini- U111S, although there's hardly a shortage of those. Some, depcnding on design and 10. cation, could even be converted into pris- ons. Don't laugh. At least it's a growth industry, -Reported by Dan CraylLosAngeles and William McWhirter/Chkago Consultant Lasky's task: revive this money.losing Holiday Inn owned by First National Bank of Maryland Lenders are getting stuck with the vast surplus oj rooms they helpcdjinance in the '80s. The jokes arc inevitable-it takes a month to get your reservation approved; no room service after 3 p.m.-but the banks and insurance companics aren't amused. They arc in thc hotel business be- cause in the past decade they helped fi- nance a building frenzy that dumped thou- sands of ncw rooms on an already glutted market, with disastrous rcsults. Six of every ten hotels in the U.S. aren't able to make a pcnny Il1 proht, says Bjorn Hanson, an in- oustry expCrlWlth the Loopers & Lybrand accoun.tlng firm. As losses mount so do loan detaults, whIch have forced lenders 'to torecJosc on a rccord number of ail in!:! propertlcs. More than 3,000 have reverted " o en crs 111 t east tree ears and ex- per s expect an a ltlonal 7,000 to be rc- l possessed III the next 24 months. What docs a lcnder do with a fore. 160 hOlcls in its portfolio of failcd S&L..;. Some 01 the repossessed properties arc landmarks. Bally has effectively agreed to hand over thc keys to its Las Vcgas and Reno resorts to a group of creditors. The Weslin Canal Place in New Orleans was reM possessed by Travelers. Thc Four Seasons hotel in Austin has been foreclosed by Manufacturcrs Hanover. Thc Los Angeles Airport Hilton is in the hands of Security Pacific National Bank. "It is unprccedelltM cd what has been going on with hotel forc. closures," says David Renlon, who heads <J hotel investment firm in Stamford, Conn. "This is the worst crisis for the industry since the Great Dcpression." Most bank executives realize that hotel management is a job for a professional, and they usually hire new managers to try to rcvive an ailing property. Says Lasky, TIME, MAY 27,1991 '4 Concerned Citizens for a Better Bonita i' .';..4:>"" ' , ' . '1'0: FROM: t; Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel nex\: to the South !lay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the pena/Phair proposal which would result in the majority of the parcel being developed into a conununity park, at no cost to the City of Chula Vista. NAME U 1201 ~ 1- PtrOv\.O ~L SJ.v,..... ~ J., )~ ~ Fu.QL ~~/}~-.. ~Oi.- W[IJ 1444 IIDDHESS PllONE H " ., LA. '< - . ....- .. - .- -. , .. . -- SIGNA TURES ~o ... /,.;11:.- .~:. /1:"1 .' I . TO: FROII : Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo developmant. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. ADDRESS ~" ~.A1~ 'tYQ/>1A/U ~e 9-,IAIl1S ~J:lpo~ "- -._....._~ PHONE II ~ ~ ~ ===- -----. , -- -- JIIIII!III!II!! _....0..-=.,.. --- ....t' " "". TO: Chula Vista City Councilmembers Residents of Chula Vista & Bonita FROH: We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. NAME St'nn.ifo- SDhtL .JcLLe-,M ~ t~~c~ )k~w~\~. ~ \ \ ' ,J-~-^ ~ PHONE # ~ ~ ----, .~- ~.~ ""- -- -- , i.. ~;. , , ,~"1i':L; < ,'/l..d 'X;!, :::Gi 1'~,.I-.:_~' 'f:~.r . "~I"';!' ",m. '~'. , '. ":,FROII: ( , :'""l'. ::}ty: ChuIa Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay ~olf Course for high-density hotel or apartment/condo development. We urge youi' consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost \ to the City of Chula Vista. ~ n~. 'S; !LA .9"- h~% ADDRESS PHONE n ~ --- - I - "" ~ ~ 11 " ^- " "-> . oJ, ,....... .~' .'ro: FROII: Chula Vista City Councilrnembers Residenta of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. ADDRESS - =_...-......- ~ -.. - o~ ~~ ~" . _~.::-"J:~'""'--_~ -- ~-.. --- - ------ ~ ~ TO: FROM: Chula Vista City Councilmembers Residents of chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideraUon of the Pena/Phair proposal which would result in the majority of the parcel being developed into a conununity park, at no cost to the City of Chula Vista. ADDHESS PHONE R _..~ - -- ~ ~ f/trz I ~./~ l ~ P..e--u... ~ __ ___il&<---!:: .....,6 TO: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel neKt to the South Bay Golf Course for high-density hotel or aparbnent/condo development:. We urge your consideration of the pena/Phair proposal which would resul\: in the majority of the parcel being developed into a corrrrnunity park, at no cost to the City of Chula Vista. ~ C'''''"''1''~C~ l.o UJ..J'-. (I -H A L, \... ilt.);,./Juhu/ ~~~~ . rYl C (~ J()~ MI~ 6if::h 4,;"r- /'~n;l.- d"MjA.,' G,fA.v.. ""~ Sc~l"",, cs.-:=> NAME ~, a.O D. __~_ ~\t~ ~';j(; V. .f ~u-reJ ~ !/-1<::"rv)Iq-d-~ . +~~~, ADDHESS PIIONE " --- ~ -- :i7. - -- - --- --- ~ TO: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next, to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. NAME ADDRESS PHONE H G"d L{Jpq-.vv.;,L ])OtA:>1'\{7 fA"'Z-IO C y\(~&y\ \I'-- /J//.-L L-1N"'? !, (' ; t'o . . ---~..._, ~ ~ M~_."~ . < TO: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. ADDRESS ~NEn .' --.--. ~ ~ ~o-e~~ ~tH~1 S~9aJ C7 4;j~.o ~ 1,';;;;;;' (-- ---- ,~~ ~ ....... - -'" ------........ - \D~ , , ..~ " ,.'w "~'-\::t:" ~-'\ \ '" To: FROM: Chuta vista city Counciimembers Residents of Chula vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. II - r(J_ J!A. . J ~ .:..::..-\. v~QJ <!.ot<<f CS: p7}Z:;4 ,...... ~.. ~ 16'- __ --.I""'- .I ~ TO: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. NAME ADDRESS PHONE # -----... ~ --- /')ftJN1L1L &tJr \'..h &o.~&.'1Kh ~f?~4.~ } l TO: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. ADDRESS PHONE # J~.~~. Gf{.:JA'~ 4\11& Qh...eLlD""'1ll/I-'\. ,. \ TO: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. ADDRESS PHONE JI .... --- ----- = -- .-, -=--r.<~ ~ -- --- ~ ....... -- co~~) .FaY ~~ 0-.. ~Clht\S()Y) tfJ~ ~ , "f' n! " ." -'I .;~~l'i . '" . :,~ > , :- .;i.'\~ .t:,JI',j',;~;~. . I...., '.LV. ..j.' , ',FROH: Chula Vista City Councilmembers Residents of Chula Vista & Bonita .," We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. 1\DDRESS PHONE 1/ --- " . -- --- -- --.- -. _#_~ ~ -.) ~ ~ ~ <-""""~ ---- ~ I .' -.'" " ^ '. TO: FROM: Chula Vista City Oouncilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. ADDRESS PHONE # ?:! :t2~ "/~t. ~ W/~.I" ~---...-~......- - --~~'- "---~.. ---- ~ -- -- ------ ......... ------. -.- -- ~ -- -----.. w~ ~~ ~ --. .." ',~ ,,~t::(~ l -..;.' : ,~" ' , "",;"~<t\'",,. ..,-;'" "', ~":':' , ~ '1'0: FROM: Chula vista city eouncilmembers Residents of Chula vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the city of chula vista. II ~o.ry~l~wY~1' ~'- - """,,','i/" " > ~ \, TO: FROM: Chula Vista City Councilmembers Residents of C11ula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. NAME PHONE II '" -,-,,---,-~_.......I_'i"""" --. ~ ; '" . ~ --- . . ~ - -----~..;:;- ~/.~U ------ . ,i ~ :.,~.~-~i;' ~" .......1 l{" :;" ' \"~' .',.,)'4.i ,_,fl'#t~ "'10: '. 'FROII: PLEASE DO Nor Rc;.,oVG Chula Vista City Councilmembers Residents of Chula Vista & Bonita ..' We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideretion of the Pena/Phair proposal which would result in the majority of the parcel being developed into a cOllulIunity park, at no coot to the City of Chula Vista. NAME MDHESS ',' S-I-.edul:'1Jn S4~-t"1:;,c./1 '1. .. .:. ~ /~d /.'~ ("f'1j' ~'-' ,? -- ~~~~~ k 1 17 , , PHONE D ., 1Iiiiii~ - - ------ ----- ~ ~ 11l~ ----- ==- :- . ~ .. " TO: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. .~~~ ~N, ~ f.>1~rv:::- PHONE # ---- .t.j -- ~ , '1ay~~yj,,-~ X......'I:>1.J?7~~ &lJ::J:::: ~a ~ ~ -- -- ~ Il;1o ,'to . -, \'0: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the :.....; South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at 110 cost . to the City of Chula Vista. NAME .' " .X?~' ~~-L .' (' ft'1~ Co ~ '\~~ ~N~ /f. #- ~ ~ 1/A- ~ mDJ\(\~ ~(}IA/ ~/J;'L U ~ . p///e' 1/~ D.N' gA-UTU?Zl_ Jt~ c9C<-'Cl---c(iJ' JfN t-O( J{'I1<11V-.1 " ADDRESS PHONE >> -1/ - - - - - - - __ __. _~ - u_ - _._~~ ~.--=--- . . , ---- -~ .' , ~--",,--",,-, - ----- ---, . ~ -;( - - .-- ),' ft- .. ,~, TO: FROH: Chula Vista City Councilmembers Residents of Chula Vista & Bonita , We, the undersigned, are opposed to the sale of the vacant parcel next to the -'South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. ADDRESS PHONE # ~ .=- ~ . __... _h"< ..:.......,*"... -- , ---- - ..-. ---- ~ ~ ---- tf 4 TO: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. NAME ADDRESS PHONE >> - ~~ - ,~ -- ......... . --=-- ....... <--c..> flU tGt1J.- I1<A C I C0.U:\ ^ 'YY1 ~ . ~ ...... TO: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. NAME ADDRESS PHONE 1I . - . . ~ --~- ....-.. --- .~ ~ ~~:r ~~ ~~ ---. ~ TO: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. NAME / ADDRESS ~. f;;:j;- teA ~ck JarI ~J.t;OfN"v- -.> ;? PHONE >> ---- ....-II- - -- ~ ~~ -- ~ ~ ----. ----- ~ ~ TO: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. ADDRESS PHONE H L, ~d=.. G..-c::>,'33D ~j t<u.f!-he.- ~~- ;:f::~~ ~ ,. . =.~~...- -- ..-.. . PLe-AS~ DO Nor RE~OVe ., ", . ,', "",0:,1:'1, '},1' :. I, ~I ....;,1.4.: ..~"...~. . ro: FROH: Chula Vista city Coullcilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a cOllulIunity park, at 110 cost to the City of Chula Vista. NAME l\DDHESS PHONE " ,. ., ---- " -- ~ '1'0: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. ADDRESS PHONE H ~ ---- ~ ~ tirJ1~7b MYtlAJ 9JYlQWn y2~~ ~~ P::<vw." C ~(rlel") . ~ l!~ --- =t:: ~ ..... ~ TO: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. NAME (J AA.oIl1niu."J ADDRESS PHONE >> ,--~- -~ .. I ~~... ,'-.. - . . TO: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. ~ PHONE H -- --- - ~ ---"~- ~ . )\ ------ j,,' ", . . '. '_" ~1.:1. '!.'i :; l,,:, .J,..,J'4.:' . "t;,.', '10: PL~St DO NOr, REIt40ve FROM: Chula Vista City Councilmembers Residents of Chula Vista &'Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcei being developed into a cOllununity park, at no cost to the CHy of Chula Vista. NAME I\DDHESS PHONE # ;1 ---'-..-....- --- ~. ~ ~AJ ~oQdc. / ._-~ TO: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. NAME ADDRESS nt~~~ ~>-<;'/%".d CtUhhOYI c4wj~I{n .-j(e<?,,;o... 5 (h :.(Jv;: -;? ~.:vdLI- S.-f,(~)-l, Mn.-,,' r(~ P c;:t. "2... ~OhOI'\Xlc 60+l1L([~ ~.~. AJtr\n<7 -:.- 7)... C.-"~LJt-f 1Y\tU/1 LwYlfhi 5 f. ~ PHONE # ~ --- ----- ..... --~ ---- --- <CJ1~ S.C'-.SlJl.A.~,~ e \\"VMA... Ma1A'V~ 13~ ~~~(a--( ~~ci C\f\\ PCl~('~ ~~C~ ,.f'l'1'rA'4::' d'i'Pe ZG-./C' ~ E 0,)IE -:SU .-1k'C2- Mf(l~d 0 Gc/!/?/Z(c'1 , rlZtJ'& Lu.(.(R-o .::s OS S:. 0 c t-I 0 /f- (} ?[/I Y I~ rOtp. .J:,oE. l. ,SAcj~ ~uaLt y-~lf1/.it{,tO ~ CJ'hdw;c k p,ysu TA €-v.(, LJ-livD /f jrv~r 1/0 Ju C t; - &~~ (,eM1 I hul (~. nihdtl.. ,~ ........ "1 #Jff;I;f --- ,.,.......,.. .. TO: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. ADDRESS . ~~_ 0_- _~ _..... ......-.........O-...~:.oI__~ ~---..-. _ _ - - .................._"l._..........__ ( I I PHONE 1I __~..'!a~.-.~ ) . -~-~ --.. r- ........... ----- ~ r. . ( -- --- ~ '--' II rr ( / ~ ~ ,...j-'f~'~'. ,L.:.. TO: Chula Vista City Councilmembers Residents of Chula Vista & Bonita FROII : We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. tP ~~m~"l g'?;1~ . a~L F: r:1Jf~ rt.8le.L fi~ICC -- ....... ~ ~ Cr/ ----- ~ _.o:..-...~__......._ , .~-.'.' I/....~~: ." ,'..If. 'lO: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. NAME ADDRESS PHONE 1/ ;; - ,,' --- '/}?~ '-f'h~ ~~L,AA '7l!'A1d;~. "'""h~ Sn-,u _. ~~~ II~ -12,...,.J.. -rrJ. ~ p,)...- , , - -^._----~- - --- ".. ' ~'.. " ......, ,; ;....... '1'0: FROH: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. NAME .~V(le f:'~G/ l'll:e;'c ~o.(t_.~ . '- ',. SI+II(L.e:y 1... HA€P6:'V.Ql( KcAlI? )/AR.P/:-N/lU ./) ouf/a at /1.. -/" ... /7/E ~ L 1J'~t<- 'fOp-.! ~e: 24 I1lftt/o ~Cc.-I' ~.r;MJJ~~ f?:;:; a:' :5~({l" w \~.u4.D(Q I)l13lJE. ADDRESS PHONE # :; # - ~ ',,-- 137 ______ ----t..-. 0____ ~ r~~~~ "'-=-_ ___ -- ~ ....... t.' -- ),,;, . . .- :t~.: .,.~..,~.;" C'" :J'~.: '1'0: FROIl: Chula Vista City Councilmembers Residents of Chula Vista & Bonita Ws, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. ADDRESS PHONE # -- -- - -~"'-~ ~~'*..........--..:;--- , ,1 ..:::-.-_~- -... ~-~ ~ -- -- ( ( . ~ ' ':'j ...:.' ,1:",;",1'0 ,.;d"~ ' : " !'ROIl: ~Iula Vista City Councilmembers Residents of Chula Vista & Bonita ,We, the undersigned, are opposed to the sale of the vacant parcel next to the Bouth Bay Golf Courae for high-density hotel or apartment/condo development. ";"' We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost ,to the City of Chula Vista. NAME ADDRESS PHONE # ;-) ~~~t:z: f:- ru::- ~ "RPY7~~~ , :~ ~~~ cif~CJl.?' .>~ ~1>' &)/\ ~ ~ . ~ '-- . ~ ~- <--- ~- --~"~ ~-. .... -- '_I' 'i!..' ",. , ,:;'i t:~'f ' . ~-lt, .J':~" " '1'0: FROM : Chula Vista City Oouncilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost ,,!,to the City of Chula Vista. ~'~J t-;-,l,' ~ t4b-__o ~~~- -- '! .1, '~; " " " "..*,1<:'. ;1-4.L: '1'0: FROII: Chula Vista City Councilmernbers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost ,to the City of Chula Vista. NAME ADDRESS PHONE II L, S , t5>~'7' f}~BX5 0~/~~hA~ ~~, '13~ . ~';;:~~ 1frr.Jd& ...,~........ ~ __~.IO:~;/II~ . ,. -, ~ - -. '~~-"""""".iI....1il_...............,_ -' ----- --- " TO: FROM: Chula Vista City Oouncilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. NAME ~AA';_ j~._ . tp t::;;:~ ~~<~J(I'~ 1 ;-{.'" . ,;hud Z C4...C -1- ---- rz; '" j) ADDRESS PHONE 1/ ,~~ ~ ___...M'~ _iJ_~---~ ,~ "'-- ~ ~.'. I,: \ . . ',j ',"', , . i'.l'l :. :.":. .~ .{,~; ~'" ;J'...~ .' '1'0' 'l,.,;l;o/', . . .FROH: PLEASE PO NOT. Rc~oVE Chula Vista City CouncUmembers Residents of Chula Vista & Bonita lie, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. lie urge your consideration of the Pena/Phalr proposal whlch would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. NAME ADDHESS PHONE H " . he ----------- I -- - ---~ I --- 1'0: FROII: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. NAME ADDRESS PHONE H ~ ~ --""'~---- ~ ~ ~ L____ -' - ~ . , r I '1'0: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. NAME ':C.~' ~/~ r ft'l~ Co ~ ~~ J'I0+f!- L ~ ADDRESS PHONE j/ -11- -I( - ----- -=::::= - " "___.1 -- - ~ - - - --- -- .-r . '.'., c' .....To: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. NAME ADDRESS PHONE # JO~ / . , "ro: !'ROIl : Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the .vacant parcel next.to the South Bay Golf Course for high-density h,otel or apartment/condo development. lie urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a conununity park, at 110 cost to the City of Chula Vista. NAME liDDHESS ~~ ~ '(0 ~w.. Cvl '"1tr/J~b M1}~I.il Of2fEG4 W A-AlDA- &. TO: FROM: Chula Vista City Counci.lrnembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density h.otel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a connnunity park, at no cost to the C.tty of Chula V.tsta. '" . ..-- , ---- .' '7rJ . 0/1. a,~ .~~ ~~~ ~~ ~!.. ~)..,.. .', . .... -- , = . ...... ~ ~'~::: . ',/. - .. .......~ / ! ...-..r- :.," . 'l'O: FROII : Chula Vista City Councilrnembers Residents of Chula Vista & Bonita \ We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density h.otel or apartment/condo development. We urge your consideration of the Pella/Phair proposal which would result in the majority of the parcel being developed into a connnunity park, at no cost to the City of Chula Vista. , ADDRESS ~--~ "'/0X4' ~Y'on IAIj1 h Sft/('j,~ r II " PHONE . ---- ------ -~-- .....--- - I' -- 'I ...... .... -............:. iiiiiiiiII. '".' "TO: FROH: Chula Vista City Councilmembers Residents of Chula Vista & Bonita \'Ie, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density h,otel or apartment/condo development. \'Ie urge your consideration of the Pella/Phair proposal which would result in the majority of the parcel being developed into a connnunity park, at 110 cost to the CHy of Chula Vista. '.' ADDHESS PHONE . ~ ---... - -ro: FROR: Chula Vista City Councilmembera Reaidents of Chula Viata & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to tha South Bay Golf Course for high-density h.otel or apartment/condo davelopment. We urge your consideration of the Pena/Phair propoaal which would reault in the majority of the parcel being developed into a conununity park, at no coat to the CHy of Chula Vista. ADDRESS PHONE . ',' \; . ~ /, y----. --- . """',--- .:.c::cE:1 . ~/-e 1::2Z~ M..~..J Q .flr 1l1t.c.- ------. " " ::'\'" <, '''TO: FROII: Chula Vista City Councilrnembers Residents of Chula Vista & Bonita lie, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. lie urge your consideratioll of the Pella/Phair proposal which would result in the majority of the parcel beillg developed illto a connnunity park, at 110 cost to the City of Chula Vlsta. ADDRESS - aai' _ ." . --~- -v ~\S f~~ j(.(c..ic.0 crvi.l ~'\t:.W ,-, If , , PHONE # ;; .~ -- ~-_.._..- ......... - ---.----- i ( /1 II -- I i, :~ ~~, .,;,', ~, "!':;,/ ! " :....., TO: . FROH: Chula Vista City Councilrnembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We Urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a connnunity park, at lIo cost to the C1ty of Chula Vista. l\DDRESS PHONE R --- - ----=--r....,., I-~ J/J (J;1~(~/ l. ~ TO: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. _~~M"~ ~~=~ Yi.dtA9 G; I/ot ~j)~~ ~ J;""~hez 0,15.0"\ '" - -- _____A___ ~ A _ _____~__ ~__ --~......'-"~ - ----- , ~--- -- TO: FROM: chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. ADDRESS / / -- ~ --' =:. TO: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a.community park, at no cost to the City of Chula Vista. NAME ADDRESS PHONE # -- -- ....... -- - - Yo - .. ~.-,;-, /O~~~ "J TO: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. _NAME ADDRESS PHONE # --- -- Sl' -- -- -( .' I ( ~ I ~ --. TO: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. NAM ADDRESS PHONE # :::::::::'- ~ -~ -~---.. ~ . . ' TO: FROM: Chula.Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. ADDRESS PHONE # (.l <-L i-L '-r -==- r:" ~.~ .~ l. :0'/~~( ~~. ~ ' ~~~:: -- -- .. '.'1 "".. " o .'. "" )I~t. . Lj' :. 'i,'~, ..."J...;.} Aj;#I~ . ro: PLEASE DO NOTREAlove FROR: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo davelopmant. lie urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a connDunity park, at no cost to the City of Chula Vista. NAME I\DDHESS PHONE H ., ,,' SkW1\ !kr ~el/Pl~ ~NN ~~L ,.:[ rft 14" (~ ~i~~Q~ Car. ) !;!eWctA' '~;(}.f" JJU1J;C<-iJ/ ~~-:. 9.V./,f GiLdi"- --'~ -- . -------- "~~ / / / ,// " .' \~l """t'~" , ',' ,,;fr;'it " " :"",,i''rO: ..1 ',":tt"1 ';t,'~",FROII: '-,.,," ,;,>1 .< Chula Vista City Councilmembers Residents of Chula Vista & Bonita ~ ',:. ',~ ;: . ,,'We, the undersigned, are opposed to the sale of the vacant parcel next to the ":':'/South Bay Golf Course for high-density hotel or apartment/condo development. .".We urge your consideration of the Pena/Phair proposal which would result in !'the .majority of the parcel being developed into a community park, at no cost ')to the C.ity of Chula Vista. -. .~ NAME ADDRESS PHONE 1/ " .' -1/ - -;1 - --- - . .' PLEAS E :1 .'. .;:,A; :";;;f- ..~ "lill . ,. ~ ",.1' :; !..:. #,..,;J.4.: ,.,~.,#I'. ." ro: DO NOr R~~OVI: " FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita I lie, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. lie urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. NAME . ck7.<..- '. ,.j ..... I\DDHESS \-, '. 1. ~ PLEASE' " ."H :,~ .)h , .1:i ;, .!J"t , . ~~.."J.4.." . ,''''''.' ~. FROH: f)O Nor REl'fOVE Chula Vista City Councilmembers Residents of Chuia Vista & Bonita We, the un<lersigned, are oppose<l to the sale of the vacant parcel next to the 'South Bay Golf Course for high-density hotel or apartment/condo development. lie urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being <leveloped into a cOllnnunity park, at no cost to the City of Chula Vista. NAME /\DURESS PIIONE * " '.,' .-....- ,) r.o o' ~: ' ;....i.. ""';1':'1. ,. . Ii' :; "I;':, ...,;)..4..:. ..;;.#I-.i . ro: 'LEASe- PO Nor RE~DVE FROII: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a cOllununity park, at 110 cost to the City of Chula Vista. NAME 1\DDRESS PHONE H '.' ~~1/P'-4() ti?~_ _..-...---~ ?l ,.... /,1", J. "~I PLEASE , .'.:;' """:11;'1; -' ,. (''-Lj' :; . "" '~)'1 .".. .J'4~: ".,~ ;;~~ ... 'lO: DO No, R E /l40V Ii' FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. Ke urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel beillg developed into a conUllunity park, at 110 cost to the Clty of Chula Vista. NAME IUJDHESS PHONE # ',. ..... ......:',' - VI,':.\ A tt,:i;"l,~ e:'::p-r, ('. .~; " :',~-:-~,; I ~ - ,; . : '. ' . . " ,.:......;,':,;', <~;!;.' '.., .'t:!' :tl'::,::;:,-:L'l;'::)' ,l.~' ,}'4.:- ,;;'<f~. :''l'O: PLE;Jtse fX) lJor ~ EI4IJve FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. NAME ADDRESS ',' ,J .... PHONE # ~ -....- -~ l_..~ TO: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. NAME ~i E,,( /e1/111fJ .:;' 4" k. ~/,,/t )\ ADDRESS PHONE >> -- - TO: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. NAME ANI T/J ..Y.i'/t'1 // -L/7u.J A:!'.z (;-AlL 130WY6< /n{yi .:({a t ~e- 1)ov;J Chl1.t~ ~ flITdP ,.~ ADDRESS PHONE # (.V - - -- ~ ~~ -~ ., TO: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. NAME '11tUJnA .~~ ~.-Q.' {. ,.to tJ A....A-J ,~~~ Cf:\o \\'\1."^- 'N\, kS\l\ tld -!rr~ ~JiR/~ L La o. ~~ IS Sllv~ ADDRESS - ~ " ~ ------- ---~~ -----.._ r.- .j '. I' -', i......;; '.".,1;:1; . ,. . .!:l' ::.... ;j.~:~ " ,'".,~ . . 'J.'O: ,- FROM: PLEAS~ DO NOT REft10Ve- chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development, lie urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a connnunity park, at no cost to the City of Chula Vista. NAME ADDImSS PHONE D :: --__"_4_....~ z__ ~ ...,.. ..... --, .- . TO: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. NAME J,j; fe N/c,' }-" ~ ftJir,tr, NMC-'I N,'(.[ 1-0- t . v.YI~C; +-.eVl t\kCl fe-- ADDRESS \.'. II t t PHONE # 1-( I/L ~t" :; t 1/:" ).<.>\ l~~" TO: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. NAME ADDRESS ~~~ \~u>-<-<'v<'{c' .g,./;[( fjJt;yCuel;;; - . - PHONE # -~-- , ~ ';' '{-~~ ", ,," ..... To: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development, We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. ADDRESS PHONE # _0'- - , ". ' ;1 I, " j' TO: FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. NAME ADDRESS PHONE H ------ -- .-- j :l J I , :.' , ::~ 1'1 ',.. " .:' \ ""1.'1 ~ t.,",'-:.'.'" .' "', ".\.. , ,1; .:~ ".-,,-. 'l'O: Chula Vista City Councilmembers Residents of Chula Vista & Bonita . FROH: We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a conununity park, at 110 cost to the City of Chula Vista. I\DDRESS '" L \\' \U,~! ~I (<t.I~)/-J J:~ ~~~\~ 1.>. 1 liil ~ ~' . A: "--:' y/ // ./ ~U<L' U (~z,..< ~ ~ft ~. , ((I . lL' ftf\lll. U , .. &;eil Pi/I!:'() e. In 13Ll~dt Os c.c.i/'t... ,4! /".....--, "; ------.(~ _0'-.:' ----......~.,. ,. .-. -- ~ -~&.', JJv-4J - 4t1(a,~ ~ , . PLEASE 00 NOT REftlDve ,.,. .' ~;,' '. "ll';l ~ 1,( :: , .' t~ jI ,;11...')'4.:- ". ..~ ,,,, . ;' '1'0: Chula Vista City Councilmembers Residents of Chula Vista & Bonita '. I'ROH : We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density 110tel or apartment/condo development. We urge your consideration of the pena/Phair proposal which would result in the majority of the parcel being developed into a conulIunity park, at no cost to the City of Chula Vista. 1)__ L-~ o ,{qUi!.- NAME I\DOHESS -~--- -.------- .-. ~ -- jJ L-AJ'V .~A-N . tehora-A ?>o-lkrmnn ~l~ ~.."-" .2)arr,,- \ ' ."11 \ ' ~4/\ \r ~ PIIONE # ,', .' ....... --- -- ~ 07.- -- . >,;"- '<JJ~~f> :i ,...' ,;',l/'...i ..,,,,-:. .'m: FROII: Chula Vista city Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. NAME ADDRESS PHONE H C3 -- --~--~~ --- ..... -- ~ --- .r~ ,~, ! ;, .,.I:'~,.. j;~;;' 'J.'O: , FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. " YM/~~________ PHONE H -- --- --- _.._l....._ ~ ~ --....-..--- , .;1;,' 'diu: Y" \ ,,>>~,. ' ....., . .;''''. '10. FROII: Chule Vista City Councilmembers Residents of Chule Vista & Bonita We, the undersigned, are opposed to the sale of the vacant parcel next to the "South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a community park, at no cost to the City of Chula Vista. ADDRESS PHONE # " ....-- ~ ~,~ft / D(~ O,i,;J!;,nP,s W<>.ye- ~~~ b../f11- f4-el~ '~.,~~,;,,}:. .'3 ,'~ "~~;ti 'roo FROM: Chula Vista City Councilmembers Residents of Chula Vista & Bonita lie, the undersigned, are opposed to the sale of the vacant parcel next .to the South Bay Golf Courae for high-denaity h.otel or apartment/condo development. .-. lie urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a conununity park, at no cost to the City of Chula Vista, '" yv...........'" I .. BAttb4ItA- . ~ J:c-liN C l~y;4- ~/~~ cJ;C"L'. f,^lT d:2~~) .4P//'Y $d(~ O~h[~ ~ 1Ar...,~ , ~~~ ADDHESS PHONE R " " . IIlIiiliIIIIlii ------ ~~'~ J~ '. .' f~ "1 .JJ;, " . ",i.' ,"ti,;, .~'. 1'4., ..,,1.!'. ro: . FROIl: " Chula Vista City Oouncilmembers Residents of Chula Vista & Bonita !fs, the. undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a cOIm1lunity park, at no cost to the City of Chula Vista. '. ADDRESS PHONE # - ---- ---- -- -------- ---- / I. .' ":':-','-"J e ":,,,;i;'f;~i ..:~.. ",;"..,>~,:~,,):.,(; " .....'v~.,.."o,~,. .' ':,~('<::);, . ""., ""J' / :::.~, ,;; ':f:.-,:~:,,:;. ~,/} ;~(:>:: of;: , "'/' _,_t,::.."".:, ;<,",.",-':';- "</'\'" ":"':' 'j .." ,,' 'rO: Chula Vista City Councilrnembers Residents of Chula Vista & Bonita -.-' . , FROII: lie, the undersigned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density h,otel or apartment/condo development. lie urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a conmlunity park, at no cost to the C.ity of Chula Vista. ,", ',1 NAME ~+ 16u,1.... ~ 'eu$:~ ~ '. -)z3):)p ~ ~~ -- ,4 /ft/ J ClunL CVLlU'?() ml>>u.~ ~~ ADDRESS PHONE D 'W<~ ~5 -- --- ---- ~J/ (0 Lo>n,>?;' /1.i~'~~~? ~---- - ( , .. ., ...~!" "j' :~ih '1.\ :: . .~~ ,....;.1.4.: ....~p,~. ' "TO: . '. FROII: PtrA5E 00 lVor REMOVE Chula Vista Clty Councilmembers Residents of Chula Vista & Bonita lie, the underslgned, are opposed to the sale of the vacant parcel next to the South Bay Golf Course for high-density hotel or apartment/condo development. We urge your consideration of the Pena/Phair proposal which would result in the majority of the parcel being developed into a connnunity park, at no cost to the City of Chula Vista. lUJDHESS PHONE U ;'1 .---- ,,' I' / f --- ----. ........ \ , I , - COUNCIL AGENDA STATEMENT Item 2) Meeting Date 12/10/91 ITEM TITLE: Report on granting Transportation Development Impact Project Fee (DIF) credit for right-of-way dedication, Kelton Project, Southeast corner of Otay Lakes Road and East H Street SUBMITTED BY: Director of Public Works REVIEWED BY: City Managel1 (4/5ths Vote: Yes___No-x-) Council Referral #2415 At the August 27, 1991 meeting, Council directed staff to prepare a report relative to the applicant's request for DIF credit for right-of-way dedication which was a condition of their development. Staff was instructed to consider what had been required on past projects and was directed to include a discussion of impacts which might result from granting DIF credit for right-of-way dedication. RECOMMENDATION: While a case can be made that no Transportation DIF credit should be given for said dedication, either of two alternatives are recommended which would solve the equity issue raised by the developer. These are: 1. Allow credit for any portion of dedication in excess of 10 percent of the parcel. 2. Allow credit for right-of-way dedication that provides additional right-of-way for turn 1 anes at intersections that have a width greater than requi red for the straight segments of a prime arteri a 1 (128 foot total right-of-way); or 3. Allow phasing of DIF payments. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: At the Council meeting of August 27, 1991, Council considered a General Plan Amendment and Rezone of the parcell ocated at the corner of Otay lakes Road and East H Street. The applicant, Kelton Title Corporation, requested credit towards DIF fees for street dedication. This project is on the corner of two streets designated as Prime Arterials. The Negative Declaration IS-90-13 listed as mitigation for increased traffic generated by this project the dedication requirements on Otay lakes Road and East H Street. Initial requirements by the staff were to not only dedicate the right-of-way, but to also widen the street since a commercial site on a corner of two major streets causes more congestion and more turni ng movements at the dri veways. However, it may be several years until the widening was actually needed, and there is no current DIF project to widen this area. Therefore, staff did not recommend requiring improvements at this time but did require the right-of-way to accommodate future widening. i-I -) Page 2, Item cJ I Meeting Date 12/10/91 Currently, neither section of roadway adjacent to this project is included in the DIF program as an eligible project. As indicated in the Negative Declaration, the City will be including the construction of these projects in the next DIF update. Any other changes which might result from consideration of this report will also be included. The transportation DIF program was started with the EastLake development and expanded to include most of the land east of 1-805. The program has included major streets and interim SR-125 as projects that would be funded through payment of fees or construction of the facil ities in-l ieu thereof. To date, most of the projects have been constructed by the major developers with credits being granted towards future building permits for work constructed with a value in excess of the DIF required for the project necessitating the improvements. . All development projects in the eastern area are required to pay the DIF which is based upon traffic generation. Those developers who build DIF streets, are given dollar for dollar credit for their improvement costs with the exception of: 1) right-of-way dedication; and 2) financing costs. The DIF program has only included the cost of right-of-way for locations where the right-of-way was offsite of the development and the City had no other means to obtain the right-of-way from the other property owner, or, in the case of SR-125, where right-of-way exceeds 121 feet in width. Dedication of right-of-way adjacent to a development project was considered as a requirement of the development since the property receives the direct benefit of the access as well as generating a traffic increase. Council directed staff to prepare this report and discuss what the City has done in the past and i ndi cate what the consequences mi ght be as a result of giving DIF credit for the dedications. Each will be discussed in the body of this report along with alternatives. KELTON PARCEL HISTORY This 3.65 acre parcel is the last parcel to be developed out of a 435 acre project originally known as Otay Greens developed by this applicant. This development included all eight units of Southwestern College Estates. Consequently, street dedi cat ions for each of the projects was requi red to provide adequate access to the developments. The development of Bonita Long Canyon and EastLake required the construction of the south half of East H Street from Otay Lakes Road approximately 600 feet east. This street frontage along East H Street was improved by EastLake Development Company/McMillin Communities as a joint project associated with Bonita Long Canyon Unit 1 and EastLake Unit 1. The right-of-way was dedicated to the City as an offsite requirement of those projects. The right-of-way was granted by this developer in exchange for installation of the street improvements associated with that dedication. In addition, EastLake/McMillin deposited $5,000 with the City which was paid to this developer for part of this right-of-way. That dedication amounted to 1.58 acres of land off of this parcel. 2/ .. 2" Page 3. Item Meeting Date ).1 12/10/91 Current dedication requirements for the proposed project amounts to 0.485 acres (21,126 SF) out of a total parcel acreage of 3.65. No street improvements were required to be installed with development of this parcel. Payment of DIF fees was required. Total street frontage along East H Street is approximately 570 lineal feet. Total street frontage along Otay lakes Road is approximately 550 lineal feet. OTHER PROJECT REQUIREMENTS Northeast corner of Otav Vallev Road and Nirvana (Girard Financial Coro.l This project is very similar to the parcel owned by Kelton Title Corporation. This project consisted of two parcels having frontage on two streets with both required to dedicate right-of-way as conditions of development. Total dedication required of the westerly parcel was 0.464 acres out of a total parcel acreage of 3.728. This parcel has a total of 1266 lineal feet of frontage along Otay Valley Road and approximately 980 lineal feet of frontage along Maxwell Road. In addition, the developer was required to provide all street improvements on both Otay Valley Road and Maxwell Road adjacent to the project. Since these requirements were conditions of a Parcel Map, the street improvements were not required until a permit for development was requested. The easterly parcel was required to dedicate 0.272 acre out of a total parcel acreage of 5.084. Street improvements were al so required for all frontage. This parcel has approximately 475 lineal feet of frontage on Otay Valley Road and approximately 292 lineal feet of frontage on Maxwell Road. The developer was also required to contribute $29,000 to the City for right-of-way acquisition on the south side of the road since the roadway was being widened disproportionately to the south. This project is not within the Eastern Territories DIF boundary, but is within a proposed assessment district which is currently in the process of being formed. The assessment di stri ct will i ncl ude credi t for all improvements which are in place at the time of formation. Right-of-way being dedicated will not receive credit under the assessment district because that dedication is viewed as an obligation of the parcel since there is direct access to the roadway. Bonita Point Plaza (northwest corner Otav lakes Road and East H Streetl Street dedications and improvements were requirements of a Parcel Map which was filed for this project. The street dedications were required prior to approval of the Final Parcel Map. Street improvements were required as part of the development of the current commercial center. This project dedicated a total of 1.128 acres for street right-of-way out of a total acreage of 11.008 acres. Their DIF was calculated on the gross acreage of the parcel after dedications. Total DIF assessed against the site was $808,211.42 of which the developer was to be given credit towards the fee for eligible DIF improvements which they installed. Those improvements credits toward the DIF came to $495,590.12, but no credit was gi ven for right-of-way dedi cat ion. The total right-of-w~ dedicated was just over 10 percent. ~I - .3 Page 4, Item J/ Meeting Date 12/10/91 Unocal Proiect (northwest corner Otav Lakes Road and East H Street) The development of this parcel with the Unocal service station required additional street dedication beyond that required by the Bonita Point Plaza project. The additional dedication amounted to 0.036 acres. In addition, the project was required to remove some existing improvements and widen on East H Street. This project received $10,000 in OIF credits for their eligible improvements but none for the right-of-way. Right-of-way dedicated, however, is less than one percent of the total parcel size. Bonita Professional Plaza (180 Otav Lakes Road) This project was required to dedicate right-of-way along the frontage of the property. Total dedication required from this parcel was 0.018 acres out of a parcel total acreage of 2.056. This parcel has a total frontage along Otay Lakes Road of approximately 517 lineal feet. No OIF credit for the improvement of the frontage was given since this parcel did not have existing improvements adjacent to the site nor was credit given for right-of-way dedication. In addition, the DIF fees paid with issuance of building permits was $137,004. Right-of-way dedicated was less than one percent of the total percentage. Genesis South (northeast corner of Broadwav and Palomar St.) Street dedications and improvements were required of this project as conditions associated with building permits in accordance with the Municipal Code. Thi s project dedi cated a total of 0.12 acres for street ri ght-of-way out of a total of 2.14 acres. The right-of-way dedicated included an area to install a right turn lane on Palomar Street which is beyond the normal general plan requirements. This project is in the western area of the City and not subject to the transportation OIF. Cost of required street improvements are estimated at $62,188. The right-of-way dedicated amounted to less than six percent of the total parcel size. INEOUITIES Exhibit A summarizes the various projects, the improvements and right-of-way requ i red for each project. As i nd i cated in the chart, the Kelton proj ect is one of three projects which was required to dedicate more than 10 percent of the parcel and, as indicated, has the largest percentage of dedication of the three. The developer believes this to be inequitable. The developer also indicated that further inequities were that the total dollar amount of fees was high relative to the size of parcel. For example, he argues that the property will only allow for approximately 20 percent buil di ng coverage and the appl i cant calculates the fee amounts to $15 per buildable square foot for this project. While this is a commercial project, this is, it is argued, fairly high cost to absorb for this project. The developer also argues that the transportation development impact fee increased disproportionately more than the land value. The further problem is that it is an up-front hit, rather than spread out over time, like through an assessment district or a Mello-Roos district. 2,1-4 Page 5, Item Meeting Date )./ 12/10/91 Alternatives Should Council decide that some type of rel ief be given due to the equity issue, staff suggests the following alternatives: 1. Allow credit for any portion of dedication in excess of 10 percent of the parcel. 2. Allow credit for right-of-way dedication that provides additional right-of-way for turn lanes at intersections that have a width greater than required for the straight segments of a prime arterial (128 foot total right-of-way); or During a meeting with the developer, he also indicated that they felt the up-front payment of DIF fees was a heavy burden before any payoff is received in terms of occupancy. Therefore, another possible variation to reduce the impact on the developer is: 3. Allow phasing of DIF payments in one of the following ways: a. Payment of 1/4 of the fee at issuance of building permits with other three quarters of the payment in six month increments. b. Payment of the fee prior to occupancy rather than issuance of a building permit. Either of these options for phasing payments would need to be secured by a lien on the property. Any of these three opt ions are acceptable, but opt ion 1 is recommended since it would probably best meet the equity issues of the three proposals. Land Values In trying to determine the value of the property, we contacted appraisers that have done work for the City, the County of San Diego, other local developers and reviewed Community Development files. The appraisers indicated a value of $20 to $35 per square foot for the Retail Commercial designation. The County had comps of $18.00 for commercial property. Community Development has appraisals for commercial property in the downtown area from 1988, including the Windmill Farms property, indicating a value of approximately $18 per square foot. The developers information tended to support a figure closer to the low end of the commercial range. This site appears to be more of a prime commercial location than downtown. Therefore, a value of $23 per square foot could be assigned to the property. Total values were computed with estimated values used for alternative one of $23.00 per square foot for commerci a 1 property. The tot a 1 land values based on zoning designation are: Commercial = (137,867 sq. ft.) ($23.00) = $3,170,941 2/,,5 Page 6, Item :J J Meeting Date 12/10/91 In alternate 1, the amount of right-of-way required over and above normal prime arteri al standards is 2,100 square feet. The values for the amount of credit would be as follows: Retail Commercial Value Area Total $23.00jSF 2,100 SF $48,300 Desianation In alternate 2, the total area to be dedicated is 21,126 square feet. The total area of the parcel is currently 3.65 acres, or 158,994 square feet. Ten percent of the total area is 15,900 square feet and the amount of dedication required over 10% of parcel size is 5,226 square feet. The amount of credit would be as follows: Desianation Value Area Total Retail Commercial $23.00jSF 5,226 SF $120,198 Develooment Imoact Fees Assuming low-medium density residential and a net usable acreage of 3.165 acres [3.65 - 0.485]. Assuming a density of 4.0 units per acre, the total units which could be constructed prior to the zone change would have been (4 units)(3.165 acres) = 13 units acre 13 units x $3,060junit = $39,780 It should be noted that under the zoning a maximum of 6 units per acre are allowable on this property. The development impact fee based upon commercial use is: (3.165 acres)($122,400jacre) = $387,396 These figures indicate that the DIF increased more than the land value on a proportional basis. This also is indicative of the fact that commercial properties generate more traffic than does residential. This is the basis of part of the equity issue that should be mitigated in some way. The two basic alternatives above either give a credit against DIF fees for excessive right-of-way dedication to a certain category of parcel s or allow a payment phasing that reduces a high up front cost before any payoff can be realized. Staff has attempted to evaluate the impact of paying for right-of-way dedications in excess of 10% of a property for all parcels smaller than 15 acres in size. While extensive research and evaluations would need to be done in order to quantify the fi sca 1 impact, it appears that thi s coul d result in some impact on the fee. This could be incorporated, along with any change in the pol icy that thi s recommendat i on woul d have, in the regul ar update in the DIF fee. 1,/~ Page 7, Item Meeting Date J/ 12/10/91 PhasinQ Relative to the alternative to defer payment of the fees, the current ordinance does not provide for such deferring or phasing. Should Council elect to phase payment of the fee, the Municipal Code would need to be revised to provide for such payment. The revisions would include the lien requirement as well as any other detail s deemed necessary by the City Attorney to assure that we can ultimately collect the entire fee due the City. The City has previously allowed fees to be paid at a later date. That occurred when the Publ i c Facil it i es Development Impact Fee was establ i shed. Two owners who were in the building permit process complained about being assessed the fee without specifically being notified. These were the Biggins project, a 42-unit apartment complex at 366 Moss and the Gregg project, a 4-unit apartment at 273 Alvarado. Council required payment, but allowed the fees to be paid at a later date. Those fees were finally paid but the City had to provide notice that the payment was due in order to obtain payment. On larger sites, with multiple buildings on those sites, fees have been collected on a proportional basis. That is, if the site has 60,000 square feet of proposed building, and permits are requested for 20,000 square fee, then 1/3 of the tot a 1 fee for the site woul d be coll ected with issuance of those building permits. This procedure follows the nexus that the impact is associated with the actual use not the overall size of the parcel. This occurs ins i tuat ions where the fee is calculated on acreage of the site such as commercial uses. Additional Points In determining the proper mitigation for the equity issues, there is one additional point that needs to be considered. This is that right-of-way has not been considered for DIF credit in the past and to do so at this time could be cons i dered i nequ i tab 1 e for all those developers who had to follow the program to date. (Although this point could be made anytime the DIF changed in the past or the future.) In any case, setting a maximum parcel size and minimum amount of right-of-way to be dedicated gratis, such as 10% before paying for any additional dedication should minimize any precedent and cost to DIF funds. FISCAL IMPACT: If either alternative 1 or 2 is approved, the cost to the DIF fund would be between $48,300 and $120,198. If alternative 3 is chosen, additional administrative costs would occur which are unknown as to amounts. In addition, the DIF may have to be revised to reflect this refinement in administering the DIF. WU:HX-OOl WPC 5749E ZI-, oI~ .:2-1 (1M II IT A SUMMART OF PROJECT REQUIREMEMTS IATlD IlllI DED TO aDSS IlllI aDSS ACRES DIF IEDUIIED DIF IIIP PROJECT LOCAl 10M/lAME Ill[ mn w 'EICEI' m 1M'. easT CRED IT GIRARD WEITERLY PARCEL IHD 3.728 0.464... 12.4 H/A 1111,200.00" MIA GIRARD EASTERLY PARCEL IHD 5.084 0.272 5.4 H/A 41,745.00" H/A IDNITA POIMT PLAZA RETAIL COM 11.008 1.128 10.2 1808,211.42 1506,343.00 1495,590.12 10NITA PROF. PLAZA OFF I CE COM 2.056 0.018 0.9 1119,700.00 1 81,083.00** HONE UNOCAL PARCEL COMMERCIAL 0.677 0.006 0.9 1 77,178.00 1 21,700.00** I 10,000.00 IELTON PARCEL RETAIL COM 3.65 0.485 13.3 1387,396.00** HONE NONE GENESIS SOUTH RET A I L COM 2.14 0.12 5.6 NIA 1 62,188.00 NIA *ACTUAL AHOUNT PAID AT RATE IN EFFECT ON DATE BUILDING PERMIT WAS **ESTIMATED AMOUNT BASED UPON CURREHT FEE/ESTIMATE ***IN ADDITION TO THE DEDICATION FROM THE PARCEL MAP, THE DEVELOPER PAID 129,000.00 TOWARDS PURCHASE OF ROW ON THE SOUTH SIDE OF OTAY ISSUEO VALLEY ROAO WPC 5751E { ~ Q~ (, \/ * , I -, , . lJ' " + r} U 1\ j k: I ~J ~{' , Ii \\.f V ~,j \J ~.\ ~/-? ....... .' . .. ! ".U.Uil - I;.~;':&I I ""Hi' ul!UI:. ......10.. . ~ mMit . Hi....' I ::::.... ....... I i;ii . U". El l..' . ,., ~ If) . CQ ~ uj 1"')'" ::: O'l~~ . tOlr: . ~ ,...!~ l~ -: ; z: c: 1/; ci~~ U. . .~Jl ~ o U) t:::::~ ~ co iri" r: t-= ~:t o a. 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'ts.5S11 . ,~. ~f.CAMINO DEl CCIrIO GRANDE .,AS/S Of aEARING~ T1f~'~~ 'I - . . .. -.. . . , ~o~'TA-feoFESc;rO~ .~ ~f___/<m..._. .a STREET DEDICATION IN A PORnON OF II,uEcnM sa AltDS' OF . "ANeUD DE U NAC/ON MAP NO. 11111 .- I. : ------ ..._. ._- ~ - . . - .... ~' oNtTA ~Q@ .; ~ O~. \ .~ ': . 1\ I' 3; ;! ~ ,Q \! \ ~ I 1ft . ... ~ IIQ", t::: "'" of) ~ ~ .... -~q'- 114 SEe. sa -- '14 Sce.S9 I i \ .. \ :!; !lD' II: . .... ~ ;? 1ft - ~ - ~ t'f) to o \t) .. o z '\ " I ~ BASIS OF BEARINGS TilE SA!!I!>> OF ISEARIN&S FOR TUIS DIIAWIIIG _ " A PORTION OF TUE GENlIlfLlNE OF DTAY LAKf:5 ROAD PU R[COIID OF al/RVa MAP NO. 1%584 . I.E., N aa"..rt".w . LEGEND ~ INDICATE!! STRUT DEDICATlDN SHOWN rHUS A.P.N. 5"'09./(, , NaS"49't""W 7111.811' SASIS OF 8EAlflNSS-" - I. 8TAY UKf!!1l0Al> 'ER Jt ,S, 1f5S4_ _. t. RICK .NIIIN....INII CDMPANY CllVIl. .rJa~._..UIII~_.__N.- "" ,.._. tIOAO aMI_DO. CA&..~ ""1 I"') ",..., _ 1'10 "CO _ CAIlI.....D. c....._ _ 1'"' '"-, ., I MICIC) aM'" '. lID IMIIIMCOI. CA .... ra..) ,..... - .~ --.----.-..----.....---.-------------.- _______u_ _I. : HIGH SCHOOL - - ~--- - - ~ . i __. ~_.i- EAST -H. STREET -' 0 . -5: -$ I I I i I.. L.i::L ,.J ../-' .~-- ,-- APPR()XIMATE ROW LOCATION, AREA OF PROPOSED DEDICAT:,ON 0.485 ACRES I N r--.-. . southwestern college . .--.'..-- ._.. ..- - i j ; , , " ~ ()J - /6 , . t...- __ ._. , ! . I . i ..... . - '.-- -"1 :--..'_-~' .;----. - ---......-: _.- ~ -. PARCEL _. KELTON , CITY OF CHUlA VISTA CULTURAL ARTS COMMISSION December 5, 1991 Honorable Tim Nader, Mayor City of Chula Vista 276 Fourth Avenue Chula Vista, CA 92910 Dear Mayor Nader: The Cultural Arts Commission is requesting that Council reconsider funding the Cultural Arts Coordinator position. The Commission believes that the establishment of this position will help solve problems that will affect the City in the near future. These include the funding and support for the Cultural Arts Center, mural programs, and the Cultural Arts Faire. In addition, the Coordinator would have the expertise needed for effective grant writing to provide additional programs. Funding for facilities such as the Bayfront Arts Center, galleries and museums would also be pursued by a Coordinator. Many Federal, State and corporate funding sources require a full-time position as a requisite for obtaining funds. This indicates a commitment to the arts, which is not evident without a full-time staff position. The position of Cultural Arts Coordinator would work under the direction of the Director of Parks and Recreation and would act as the City staff liaison to the Cultural Arts Commission. A supplemental budget request for a Cultural Arts Coordinator was included as a part of the Parks and Recreation Department's proposed budget for the current fiscal year. The request was deferred pending State budget decisions, but was recommended for consideration if service level expansion took place. On September 17, Council again considered the request as part of a ''wish list" for mid-year funding, but the funding was not approved. The creation of a Cultural Arts Coordinator position was a recommendation from the Chula Vista 2000 Cultural Arts Subcommittee, and subsequently has remained a priority of the Cultural Arts Subcommittee of Chula Vista 21. It is anticipated that the final Chula Vista 21 report will include a recommendation for a full-time arts coordinator. The Commission feels strongly that a Coordinator would also greatly enhance the progress of the Commission. Although current staff has been supportive, adequate time is not available to follow through on Commission projects and timelines. The Commission is dedicated to improving the image of Chula Vista, and making the City more attractive to businesses WiShing to relocate o~~raM~~, M~~~~t~ ~t~~ ~u~~o~ Js J. 3.-/ - ----------- --- Honorable Tim Nader, Mayor. City of Chula Vista Page 2 essential to assist the Commission with this goal. The Arts Coordinator could also enhance the cultural offerings and diversity of the community by coordinating with school districts, the community college, and specific sectors of the community, both public and private. Finally, the Coordinator would act as the advocate for the arts, especially in the areas of new development throughout the City. In closing, the Cultural Arts Commission strongly recommends that the position of Cultural Arts Coordinator be funded at this time. Sincerely, e~;(~d-Sz{tq/ Dency Sou./al, Chair Cultural Arts Commission co: John D. Goss, City Manager Beverly Authelet, City Clerk Jess Valenzuela, Director of Parks and Recreation J.).- ;J. MICHAEL A. GREEN ATTORN EY AT LAW RECEiVED 535 "H" STREET CHULA VISTA, CALIFORNIA 91910-4301 "fl' r:.cr>-6 (619) 425-4020 .71 lA.t.I- 1-U1 :02 FAX (6191 425-4879 December 4, 199W1Y CITY CLE:;~ . The Honorable Mayor and city council City of Chula vista 276 Fourth Avenue Chula vista, CA 91910 Dear Mayor Nader and City council: The purpose of this letter is to support the Cultural Arts Commission in its request for a staff cultural arts coordinator. This would be one more step in the implementation of the strategies plan advanced by Chula vista 2000. More importantly, it could provide focus for a number of activities and requirements involving the Cultural Arts in Chula vista. The position would give our City a boost. It would show Chula vista's commitment to cultural activities, helping to attract desirable types of business and residential development. Further, local residents could expect more and better cultural activities which would enrich their lives. Sincerely, ~G>9-0t> MICHAEL A. GREEN MAG/wah ~.1.-3 ~J~ ~ ~-:=-=~ ~- -~ CllY OF CHULA VISTA COMMUNITY DEVELOPMENT DEPARTMENT December 10, 1991 R. "Scott" Scott P.O. Box 847 Bonita, CA 92002 Abode Development Company 94 West Kingston Court Coronado, CA 92118 Dear Mr. Scott: This letter is written to communicate to you the current status of your application to close Twin Palms Trailer Park. In January 1990 a letter was sent to you indicating that your application appeared to be in substantial compliance with the City's ordinance pertaining to trailer park closures. However, the City still has not received evidence that agreements satisfying the relocation assistance requirements have been offered to each eligible mobilehome/trailer occupant. As you are aware, the Community Development Director must approve your application prior to permitting the cessation of use of a mobilehome or trailer park. Because we are not in receipt of a complete application, I am unable to approve the closure of the park for January 15, 1992. Essentially, if all of the required documentation is submitted by February, I would consider authorizing the closure for mid-April 1992. I would like to offer to meet with you to discuss these issues and any other related obligations regarding the park closure at your earliest convenience. Please call me at 691-5047 to schedule an appointment. Sincerely, ~~ Chris Salomone Community Development Director CS/bb [C:IWP51ISAWMONEISCOTT.LTR] 276 FOURTH AVEiCHULA VISTA, CALIFORNIA 91910/(619) 691-5047 December 10, 1991 I i FROM: Honorable Mayor and City Council John D. Goss, City Managy Council Policy Manual TO: RE: In order to fully assimilate the comments we've received regarding the draft manual and to permit a full review of the proposed policies/procedures by the City Attorney, a revised draft will not be handed out at tonight's meeting. It's anticipated that a revised draft will be ready for Council review next week.