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HomeMy WebLinkAboutAgenda Packet 1993/02/02 "f dllcfare under penalty of perjury thet I-am employed by the City of Chula Vista in the Office of the City Clerk and that, I posted this Agenda/Notice on the Bulletin Board at . Tuesday, February 2, 1993 the Public erv' es Building and at City Hall on.. ' Coun~il Ch~b~rs 4:00 p.m. DATED, /:.t ., SIGNED ~ /~ Public SelVlces BUlldmg Resnllar MeetinS[ of the City of Chu a Vista City Council CALL TO ORDER 1. ROlL CALL: Councilmembers Fox -' Horton -' Moore -' Rindone -' and Mayor Nader _ 2. PLEDGE OF AlLEGIANCE TO THE FLAG. SILENT PRAYER 3. APPROVAL OF MINUTES: None submitted. 4. SPECIAL ORDERS OF THE DAY: a. Proclamation commending Chula Vista Police, Fire and Public Works Departtnents, San Diego Fire Departtnent and San Diego Lifeguards, Coronado Public Works Departtnent, Hartson Medical Service, Sweetwater Authority, South Bay Dispatch Center and RCP Block Company on their successful efforts in saving the life of Edward Cassidy. CONSENT CALENDAR (Items 5 through II) The staff recommendations regarding tIu! following items listed under tIu! Consent CaIendor will be enacted by tIu! Council by 0IIe motion wiIhout discussion unless a Cowu:iJmember, a member of tIu! public or City staff requests that tIu! item be pulled for discussion. If you wish to speak 011 0IIe of these items, please fill out a "Request to Speak Form" avaiIabk in tIu! lobby and submit it to tIu! City Clerk prior to tIu! meeting. (Complete tIu! green form to speak in favor of tIu! staff recommendation; complete tIu! pink form to speak in opposition to tIu! staff recommendatioII) Items pulled from tIu! Consent CaIendor will be discussed after Board and Commission Recommendations and Action Items. Items pulled by tIu! public will be tIu! first items of business. 5. WRITTEN COMMUNICATIONS: a. Letter requesting monetary support of New Renaissance, a 2S-member student vocal ensemble, to perform at the Annual Cherry mossom Festival in Washington, D.C. in April - David Trevino, Band Director, Chula Vista High School, 820 Fourth Ave., Chula Vista, CA 91911. 6.A. RESOLUTION 16973 APPROVING AN AGREEMENT WITH THE Cl1Y OF IMPERIAL BEACH REGARDING THE PROVISION OF ANIMAL CONfROL SERVICES IN IMPERIAL BEACH - The Police Department, through its Animal Regulation Division, currently provides animal shelter and after-hours animal control services in the City of Imperial Beach. These services are provided under an amended agreement fIrst approved by Council in Fiscal Year 1987-88. Over the past twelve months, staff from Imperial Beach and Chula Vista Agenda -2- February 2, 1993 have discussed the concept of Chula Vista staff providing full-time animal control services in Imperial Beach. The proposed agreement arranges for Chula Vista to provide the same level of animal control services to the citizens of Imperial Beach as are now provided for the citizens of Chula Vista. Imperial Beach has agreed to pay the actual costs to Chula Vista for providing such services plus applicable Full Cost Recovery program charges. Staff recommends approval of the resolutions. (Chief of Police) B. RESOLITnON 16974 AMENDING TIIE FISCAL YEAR 1992-93 BUDGET TO REFLECT AN INCREASE OF $13,272.68 TO FUND TIIE ADDITION OF ONE FULL TIME ANIMAL CONTROL OFFICER POSITION, AND PERSONNEL EXPENSE RELATED 1HE.RETO, IN TIIE ANIMAL REGULATION DMSION OF TIIE POlJCE DEPARTMENT - 4/5th's vote required. 7. RESOLITnON 16975 APPROVING SPEOFIC CONSTRUCTION REQUIREMENTS FOR CHULA VISTA COMMUNfIY PARK AND APPROVING A JOINT USE AGREEMENT WITII SWEE1WATER UNION HIGH SCHOOL DISTRICT FOR TIIE FAOlJTIES LOCATED AT CHULA VISTA COMMUNfIY PARK AND EASTI.AKE HIGH SCHOOL - On 11/24/92, Council approved the construction of Phase I (8.30 acres) of the Chula Vista Community Park, appropriated $6,000 for expenses for utilities at the park and directed staff to return to Council with a proposed Joint Use Agreement with Sweetwater Union High School District for the use of the park before construction could begin upon build-out. Chula Vista Community Park will be a 12.9 acre park in the EastLake Greens. The report addresses the need to expand the park by another 4 acres and describes the significant components of the proposed Joint Use Agreement. Staff recommends approval of the resolution. (Director of Parks and Recreation) 8. RESOLITnON 16976 REAIJ.OCATING $7,204 OF URBAN COUNTY COMMUNllY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FROM TIIE WOODLAWN PARK COMMUNllY CENTER TO TIIE NEIGHBORHOOD REVITAlJZATION PROGRAM AND REQUESTING TIIE COUNlY BOARD OF SUPERVISORS TO TRANSPER SAID FUNDS; APPROVING A CONTRACT AMENDMENT TO TIIE AGREEMENT WITH TIIE COUNlY OF SAN DIEGO; AND, REALLOCATING $7,204 OF (J1Y CDBG FUNDS FROM TIIE OTAY NEIGHBORHOOD REVlTAlJZATION PROGRAM TO TIIE WOODLAWN PARK COMMUNllY CENTER - In May 1992, Council reallocated funds from completed and cancelled Urban County CDBG projects to the Woodlawn Park Community Center for a new roof. However, because the Woodlawn Park Community Center is located in an ineligible census tract, the County refused to reallocate the funds unless the City undertook an income survey of the Woodlawn Park neighborhood. The City will lose the funds if they are not expended within the next three to four months. The funds could be reallocated to the Neighborhood Revitalization Program for design of the second phase of the Otay Area street improvements, which is expected to get underway this month. Staff recommends approval of the resolution. (Director of Community Development) Agenda -3- February 2, 1993 9. RESOLUTION 16971 APPROVING TIiE FISCAL YEAR (FY) 1993-94 CLAIMS FOR TIiE FY 1993- 941WO PERCENT NON-MOTORIZED TRANSPORTATION DEVELOPMENT Acr (IDA) FUND AND TRANSPORTATION SALES TAX (TRANSNE1) FUNDS - Annually, the City submits an updated list of projects for inclusion in the seven-year implementation program of the non-motorized element of the Regional Transportation Improvement Program. As required by SANDAG regulations, a set of claims is required to be submitted to SANDAG in order for projects to be considered for funding by the SANDAG Board of Directors. Council must pass a resolution authorizing submittal of the FY 1993-94 Bicycle Projects Claims for available Transportation Development Act and Transportation Sales Tax Transnet Funds. Staff recommends approval of the resolution. (Director of Public Works) 10. RESOLUTION 16978 ACCEPTING CAUFORNIA STATE UBRARY-CAlJFORNIA UBRARY SERVICES Acr FAMIUES FOR UTERACY GRANT FUNDS AWARDED TO TIiE CHULA VISTA UTERACY TEAM; APPROPRIATING FUNDS AND AMENDING TIiE FISCAL YEAR 1992-93 BUDGET - Earlier this year the Chula Vista Literacy Team was awarded a California Library Services Act Families For Literacy grant from the California State Library to develop and offer special family literacy services to adult learners and their young children. At that time it was uncertain whether funds would be available to cover the full amount of the grant award; one half of the funds ($11,000) was appropriated. Staff has now been given confirmation that the remaining funds are available ($11,000) from the California State Library. The funds cannot be used to supplant the current tutor reading program. Staff recommends approval of the resolution. (Acting Library Director) 4/5th's vote required. 11. REPORT CHULA VISTA PUBUC UBRARY'S APPUCATION TO TIiE FEDERAL DEPARTMENT OF EDUCATION FOR $34,845 IN GRANT FUNDS UNDER TIiE UBRARY SERVICES AND CONSTRUCTION Acr, TITLE VI UBRARY UTERACY PROGRAM - The Chula Vista Literacy Team is currently a recipient of Title VI grant funds in Fiscal Year (FY) 1992-93 and has applied for $34,845 in grant funds under the Library Services and Construction Act, Title VI Library Literacy Program to renew their Model Writing Program for Adult Learners in FY 1993-94. The funds cannot be used to supplant the current tutor reading program. Staff recommends Council accept the report. (Acting Library Director) * * END OF CONSENT CALENDAR * * PUBUC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES 1'Iu! following items IuJve been advertised and/or posted as publU: heming.r as required by law. If you wish to speok to any item, please fill out the "Request to Speok Form" avaiJabk in the lobby and submit it to the City C1erlc prior to the meeting. (Comp'- the green form to speok in favor of the staff~ camp'- the pink form to speok in opposition to the staff recommendotioII) Commmts are limited to five minutes per individuoJ. Agenda 12.A PUBUC HEARING B. PUBUC HEARING C. PUBUC HEARING -4- February 2, 1993 GPA-92-02 - ENTERTAINING RECONSIDERATION OF AMENDMENTS TO TIlE PUBUC FACUJTIES ELEMENT OF TIlE GENERAL PLAN PREVIOUSLY ADOPTED IN JUNE 1992, WHICH IMPLEMENT AND SUPPLEMENT TIlE APPROVED COUNTY OF SAN DIEGO HAZARDOUS WASTE MANAGEMENT PLAN - CI1YINITIATED - Pursuant to State law AB2948 (Tanner, 1986), the City is required to adopt local provisions to implement the approved County of San Diego Hazardous Waste Management Plan (COHWMP). The proposed amendments establish the necessary provisions for the management of hazardous waste and the siting and permitting of hazardous waste facilities within the City, consistent with the COHWMP and State law. Staff recommends that the Dublic hearinl!S be continued. (Director of Planning) GPA-92-02A - CONSIDERATION OF ADDmONAL AMENDMENTS TO TIlE PUBUC FACIUTIES ELEMENT OF TIlE GENERAL PLAN REFINING PORTIONS OF TIlE JUNE 1992 AMENDMENTS AND RE-STATING TIlE CITY'S "FAIR SHARE. CONCEPTS REGARDING HAZARDOUS WASTE FACIUTIES - CI1Y INITIATED PCA-92-02 - CONSIDERATION OF AMENDMENTS TO TITLE 19 OF TIlE MUNICIPAL CODE TO DEFINE HAZARDOUS WASTE FACIUTIES AS CONDmONAL USES IN TIlE CITY'S INDUSTRIAL ZONES AND TO ESTABUSH A SPECIFlC REVIEW PROCEDURE FOR CONDmONAL USE PERMIT APPUCATIONS FOR SUCH FACIUTIES CONSISTENTwrIHSTATE LAW - CITY INITIATED ORAL COMMUNICATIONS This is an opportunity for the general public to address the CiJy Cowu:il on any subject motter wiIhin the COIlIIdl's jurisdiction that is not an item on this agenda. (State law, however, generally prohibits the CiJy Cowu:il from taking adion on any issues not induded on the posted agenda.) If you wish to address the Cowu:il on such a subject, pIeose complde the yellow .Request to SpeiJk Under Oral Comnwnications Form. available in the lobby and submit it to the CiJy C1erlc prior to the meeting. Those who wish to speak, pIeose give your 1Itlmt! and address for reamI purposes and follow up action. YOIU time is limited to three minutes per speaker. BOARD AND COMMISSION RECOMMENDATIONS This is the time the CiJy Cowu:il will considu items which have been fmwarded to thon for considuation by one of the CiJy's Boards, Conunissions and/or Committees. None submitted. ArnON ITEMS The items 1isted in this section of the agenda are expected to elicit subs1ontUJ1 discussions and deliberations by the Council, stJ1ff, or members of the general public. The items will be considered individuaIIy by the COIlIIdl and staff recommmdations may in certain cases be presented in the aItemative. Those who wish to speak, please fill out a .Request to SpeiJk" form available in the lobby and submit it to the CiJy Clerk prior to the meeting. Public comments are limited to five minutes. Agenda -5- February 2, 1993 13. RESOLUTION 16979 ESTABllSHING A POllCY ON APPROVAL OF DEFERRAL AND URN AGREEMENTS AND APPROVING TIlE DRAFT FORM OF TIlE CITY'S DEFERRAL AND URN AGREEMENT - On 5/12/92 and 6/9192, Council expressed concerns regarding requests for liens against properties in lieu of posting cash bonds for security for deferrals. The concerns centered around: (1) delegating the approval of a lien agreement to staff up to a certain limit; and (2) the inclusion of a clause in those agreements for increasing lien amounts to reflect cost escalation. The subject Council Policy has been drafted to address those concerns. Staff recommends approval of the resolution. (Director of Public Works) ITEMS Puu.ED FROM TIlE CONSENT CALENDAR This is the time the GUy Council will discuss items whU:h hove been removed from the Consent Cole1ular. Agmda items pulled at the request of the pubIU: will be considered prior to those pulled by Coundlmembers. PubIU: comments are IimiUd to five minutes per individual OTIIER BUSINESS 14. CJ1Y MANAGER'S REPORTfS) a. Scheduling of meetings. 15.a. MAYOR'S REPORT(S) b. Local Coastal Permit Revision Ordinance: review of local coastal ordinance to give the City the maximum level of possible coastal permitting authority so as to limit the number and scope of items to be given secondary review by the State. Continued from the meeting of 1/12193. c. CEQA training for members of the Council, staff, Planning Commission, Resource Conservation Commission, and the public. Continued from the meeting of 1/12193. d. Resolution Procedure for Interdepartmental Conflicts on Projects. A policy to require that any time representatives of two or more City departments are not able to immediately determine which department has jurisdiction over an application or project, the difference of opinion would be immediatelv submitted to the City Manager or his designee who would be responsible for resolving it promptly. Continued from the meeting of 1/12193. e. Direction to staff to provide cross training of staff so that a single person can coordinate the handling of an entire project application. Continued from the meeting of 1/12193. f. Direct staff to diagram a simple flow chart of the planning and application process and to make this flow chart readily available for use by the public and applicant. Continued from the meeting of 1/12193. Agenda -6- February 2, 1993 g. Direction to staff to prepare an ordinance and bring to Council next month giving a project applicant in a situation requiring a decision by the Zoning Administrator the option to bypass the Zoning Administrator and go straight to a Planning Commission hearing with the Zoning Administrator rendering an advisory opinion at the Planning Commission hearing. Continued from the meeting of 1/12193. h. Direction to staff to prepare and bring to Council next month an ordinance making it a misdemeanor for a building field inspector to change or alter previously approved plans except for public safety reasons. Continued from the meeting of 1/12193. i. Direction to staff to modify the job description of building field inspectors and to explicitly advise building field inspectors of their responsibility to stick to previously approved plans except when public safety dictates otherwise. Continued from the meeting of 1/12193. j. Direction to staff to specifically advise building field inspectors of the legal and potential job action consequences of acting beyond their authority, and to provide a copy of the advertisement as an information item to Council. Continued from the meeting of 1/12193. k. Modify the Economic Development Commission work plan to assign "high priority" to the review of the administration of the CUP process. Continued from the meeting of 1/12193. I. Direction to staff regarding consideration of rezoning of industrial land. 16. COUNCIL COMMENTS Councilman Rindone a. Clarification of Special Planning Project Manager's responsibilities and duties. ADJOURNMENf The City Council will meet in a closed session immediately following the Council meeting to discuss: Potential litigation pursuant to Government Code Section 54956.9 - IGOU vs. the City of Chula Vista. Pending litigation pursuant to Government Code Section 54956.9 . Roller vs. the Civil Service Commission. The meeting will adjourn to (a closed session and thence to) the Regular City Council Meeting on February 9, 1993 at 6:00 p.m. in the City Council Chambers. A Meeting of the Redevelopment Agency will be held immediately following the City Council meeting. COMMENDING CHULA VISTA POLICE, FIRE AND PUBLIC WORKS DEPARTMENTS SAN DIEGO FIRE DEPARTMENT AND SAN DIEGO LIFEGUARDS CORONADO PUBLIC WORKS DEPARTMENT HARTSON MEDICAL SERVICE, SWEETWATER AUTHORITY SOUTH BAY DISPATCH CENTER AND RCP BLOCK COMPANY ON THEIR SUCCESSFUL EFFORTS IN SAVING THE LIFE OF EDWARD CASSIDY IN THE CITY OF CHULA VISTA, CALIFORNIA WHEREAS, on Friday, January 15, 1993, 12-year old Edward Cassidy became trapped in a storm drain at the corner of Broadway and Vance; and WHEREAS, Chula Vista Police, Fire and Public Works personnel along with area agencies and volunteers joined in the intensive efforts of over 2-1/2 hours to retrieve Edward; and WHEREAS, after 2-1/2 hours, crews using jackhammers blasted through the sidewalk to open the metal sewer pipe which freed Edward Cassidy; and WHEREAS, it is appropriate that public recognition be given to the individuals responsible for averting what could have been a tragic incident: NOW, THEREFORE, I, TIM NADER, Mayor of the City of Chula Vista, California, do hereby COMMEND THE CHULA VISTA POLICE, FIRE AND PUBLIC WORKS DEPARTMENTS, THE SAN DIEGO FIRE DEPARTMENT, SAN DIEGO LIFEGUARDS, CORONADO PUBLIC WORKS DEPARTMENT, HARTSON MEDICAL SERVICE, SWEETWATER AUTHORITY, SOUTH BAY DISPATCH CENTER, RCP BLOCK COMPANY, AREA RESIDENTS AND PASSERBYS ON THEIR SUCCESSFUL EFFORTS IN SAVING THE LIFE OF EDWARD CASSIDY and on behalf of our citizens express sincere appreciation to these extraordinary individuals for their exceptional service in assisting our community. a:\storm ,/a. - / lv')l~iTTEN COMMUNICATIQNSr o/~V. Dear Mayor Nader and City Council member~. as -<-< no ,......" mo ::O::r ~c:: v>r- oJ> .,.,< -n- -V> 0-; mJ> ~ . ::u fTI (') 1"'1 - < 1"'1 o :;j i!!I - F.J - New Renaissance is a 28-member student vocal ensemble representing Chula Vista High School. It is the oldest orIgInal vocal group in the S.C.P.A.(School for the Creative and Performing Arts). They perform 15th and 16th century madrIgals In acapel la style as we! I as vocal jazz selections. The group averages over 50 performances each school year at pUblic schools. competitions and community events. Last schoo! year. with the help of fundraisers and communIty support. New Renaissance was able to perform in tne PolyneSIan Classic in Hawaii. They won 1st place in both the Madrigal and Vocal Jazz categories. This school year they have the opportunity to perform at the Annual Cherry Blossom Festival in Washington. D.C. in April. The trip will cost $750.00 per student for the six days they will be in WashIngton. Although they have participated in various fundraising activities, they are still far from their goal. New Renaissance would like to represent the city of Chula VIsta in Washington. They are aSking your help to make that possible. Please consider giving monetary support to this great group of young people. Thank you for your consideration. We look forward to hearing from you. (JSincerelY, )::)~~ David Trevino Director cC ~rrn@ rn 0 w rn r:m ~J.. !aN 2 11993 :::; ~175.~ ' :t1 ujr~ C.V.IL5 1/.,20 ~ c.. V. 6t- Aiie-. ~"J "t(1 II /P9/ -577'1 COUNCIL AGENDA STATEMENT Item ~ ME'efing Date 02/02/93 ITEM TITLE II. Resolution /~, 7.:1 Approving an Agreement with the City of Imperial Beach regarding the provision, by Chula Vista, of Animal Control Services in Imperial Beach. (j Resolution ) L. '71/ Amending the FY 1992-93 budget to . reflect an increase of $13,272.68 to fund the addition of 1.0 Animal Control Officer position, and personnel expense related thereto, in the Animal Regulation Division of the Police Department. SUBMITTED BY Chief of Police ~\~ REVIEWED BY City Manager?, (4/5ths Vote: Yes..x.No~ The Police Department, through its Animal Regulation Division, currently provides animal shelter and after-hours animal control services for the city of Imperial Beach. These services are provided under an amended agreement first approved by Council in FY 1987-88. Over the past twelve months, staff from Imperial Beach and Chula Vista have discussed the concept of Chula Vista staff providing full-time animal control services in Imperial Beach. The proposed agreement arranges for Chula Vista to provide the same level of animal control services t9 the citizens of Imperial Beach as are now provided for the citizens of Chula Vista. Imperial Beach has agreed to pay the actual salary costs to Chula Vista for providing such services plus applicable Full Cost Recovery program charges. RECOMMENDATION: Approve the Resolution and Ordinance BOARDS/COMMISSIONS RECOMMENDATION: None DISCUSSION: Background. The Police Department's Animal Regulation Division (ARD) currently provides services to the city of Imperial Beach (IE) under the auspices of a FY 1987-88 agreement between the two cities. The current agreement has been amended annually to refine the level of services provided and to update associated costs. Through FY 1990-91 the agreement called for Chula Vista to receive animals for relinquishment, impound, adoption, destruction and disposal. The most recent amendment occurred in FY 1991-92 and, in addition to previously provided services, added provisions for Chula Vista's ARD to render emergency animal control services in IE (i.e. vicious dog abatement where other alternatives do not exist) between the hours of 6:00 P.M. and 6:00 A.M. Under the existing contract, IE retains authority in, and responsibility for, all animal licensing activity and administration within its jurisdiction. ~,/ Page 2 Item " Meeting Date 02/02/93 The contract now in force calls for IB to pay the City approximately $1,432 per month or $17,132 annually in exchange for the above specified animal control services. The cost is based upon the number of IB animals impounded at the animal shelter as a proportion of the total number of animals sheltered and includes related employee services and non-personnel expenses of the ARD. Historically, IB's impounds have constituted approximately 5% to 7% of the animal shelter's impound population. In FY 1991-92, IB impounded 507 animals at the Chula Vista Animal Shelter. The agreement submitted for Council's consideration this evening will replace the existing contract. Animal Shelter Operations. The Animal Regulation Division is administered by a Senior Animal Control Officer under the direction of the Chief of Police. The ARD responds to calls for animal control service in Chula Vista, and, houses impounded animals from Chula Vista, National City and Imperial Beach. Services are provided 24-hours-a-day, seven-days-per-week by a staff of seven persons including 4.0 Animal Control Officers, 1.0 Administrative Office Assistant and 2.0 Kennelpersons. The current fiscal year budget for the Animal Shelter is approximately $348,210. The shelter facility, located on Otay Valley Road east of I-80S, has 72 dog kennels capable of housing 90 dogs and 18 cat kennels capable of holding 35 cats. The facility includes kennels and an office/workroom building. All animal control activities (Le. impoundment, owner redemption, adoption and euthanasia) are conducted according to applicable state law as contained in the California Humane Laws Handbook. In 1991, the animal shelter impounded 8058 dogs, cats and other animals annually, a rate of about 22 animals per day. During 1992 over 8,900 animals were impounded, a rate of nearly 25 animals per day. Approximately 12.7% of these animals were redeemed by their owners, adopted by new owners or euthanized. History of the Proposed Agreement. Imperial Beach formally contacted City staff in November, 1991, and proposed that Chula Vista's ARD assume full-time responsibility for animal control in lB. Based upon direction from the City Manager, an internal review process was conducted by staff from the Police Department to determine the feasibility of the proposal. Staff concluded that the benefits of providing animal control service in Imperial Beach were significant enough to warrant further evaluation of IB's proposal. The IB Public Safety Department was provided with a preliminary proposal, which they supported with minor modifications, in April, 1992. During their FY 1993 budget discussions, the Imperial Beach City Council directed its staff to enter into formal negotiations with the City of Chula Vista. These negotiations extended through October with staff from the two agencies discussing a variety of issues in order to prepare a formal agreement suitable for City Council consideration in both jurisdictions. The contract presented for Council consideration this evening reflects all of the conditions agreed to during these staff-level negotiations. ,,-~ Page 3 Item ~ Meeting Date 02/02/93 The Imperial Beach City Council has reviewed and approved an earlier version of this contract. The proposed agreement includes an amendment to the notification requirement in the case of termination for convenience by Imperial Beach. The earlier version approved by the Imperial Beach City Council required 90 days notice to Chula Vista in order to terminate the agreement for convenience. The agreement presented for Council consideration this evening requires 180 day notification should Imperial Beach opt to terminate the agreement for convenience. Proposal -- Services to be Provided by Chula Vista. The proposed agreement will provide the same level of services in IE as are now enjoyed in Chula Vista. These services include both sheltering services and resident requested services. Sheltering services include emergency veterinary services, the impoundment of stray and wild animals, and, the destruction and disposal of unclaimed animals. Resident requested services include: animal bite responses, the trapping of wild animals other than skunks, pet adoption, the relinquishment of animals, provision of a spay/neuter program and rabies programs, and, other public education programs as may be required from time-to-time. Under the proposed agreement, Chula Vista will respond to IE requests for animal control service in a reasonable time and manner. Both Imperial Beach and Chula Vista agree that the City will retain the unilateral authority to allocate ARD resources. All Animal Shelter services are provided in conformance with applicable state laws as are contained in the California Humane Laws Handbook. Under the proposal, animal control services would be rendered in IE by Chula Vista staff under the authority of "Title 6" of the Imperial Beach Municipal Code. ARD staff agree that there will be very little difficulty enforcing Title 6 because Chula Vista's animal regulation codes are so similar. ARD has previous experience enforcing two animal regulation codes. When the City initially took over animal control in the Montgomery area, county codes were enforced during a transition period of approximately twelve months. Staff is confident enforcing Title 6 of the IE Municipal Code will not pose significant operational concerns. Proposal -- Significant Contractual Provisions. The proposed agreement includes all provisions deemed necessary by Police Department staff and the City Attorney. Significant contractual provisions include the following: 1) Appropriate Staffing. Staff conducted an analysis to determine staffing levels necessary to serve IE on a seven-day-per-week, twenty-four-hour-per-day basis. Based upon a projected call for animal control service volume, which was derived from comparative population data from the cities of Chula Vista and Imperial Beach, and associated supervisory requirements, staff has concluded that an additional Animal Control Officer I position will be required. IE has agreed to fund the costs of this position including FCR. Under the proposal, IE will pay the actual cost of 1.0 Animal Control Officer plus 100 % of the applicable Full Cost Recovery (FCR) program charges. The FCR program is designed to recover non-salary costs associated with providing staff and services. The FeR Program recovers employee service (Le., retirement, differential and flexible benefits), city-wide overhead, Police Department supervisory costs, animal control supplies (i.e., food, veterinary expenses and cleaning supplies) equipment maintenance and &-3 Page 4 Item 6 Meeting Date 02/02/93 replacement, utilities and related contractual services. Overtime expenses will be billed directly to Imperial Beach. 2) Animal Control Officer Safety. In order to ensure the safety of City employees, IE has agreed to provide prompt sheriff backup services upon request. As is standard procedure with Animal Control Officers, if they determine that situation is not sufficiently stable to ensure their personal safety, they will refrain from providing animal control service until it is safe to do so. 3) Payment for Services Rendered. Under the proposed agreement, IE will make payments to the City on a monthly basis. Billings will be determined by multiplying monthly salary costs by the appropriate FCR factor and adding to that product any actual overtime costs related to providing the services described in the proposed agreement. 4) Termination. The agreement may be terminated for convenience with one hundred and eighty (180) days notice by either party. The agreement allows for the contract to be terminated for cause with only five days notice in the event that either party fails to fulfill any obligation or violates the contracts covenants, agreements and/or conditions. 5) Review and Amendment of the Proposed Agreement. The proposed agreement also provides for the two agencies to meet and confer in good faith on operational matters upon request by the City. There will be an annual review of the contract for effectiveness and to provide for an update of the contract's cost provisions. IE has agreed to provide the City with required administrative information (i.e. changes to Title 6, current listings of all animal licenses, etc...). 6) Vehicle Requirements, Maintenance and Replacement. IE has also agreed to surrender its animal regulation equipped pick-up truck to the City. The truck is a 1989 Chevrolet S-1O with a 4.3 liter V-6 engine, automatic transmission, tow package, dog cage and utility body. The vehicle has approximately 20,000 miles and is in good working condition. The only cost associated with taking over possession of this vehicle would be the cost of affixing the City insignia. Staff is not recommending that the vehicle be painted because of the vehicle's recognition factor in IE and in order to contain program costs. As stated previously, the agreement provides for IE to pay the vehicle's maintenance and replacement costs through the FCR program. 7) Animal Licensing Authority. IE will retain it's existing authority in, and responsibility for, all animal licensing activity and administration within its jurisdiction. ARD staff will not permit IB residents to reclaim animals without proof of licensing issued by the City of Imperial Beach. Proposal -- Benefits to the City of Chula Vista. The proposed agreement would result in two primary benefits of the City. First, through the Full Cost Recovery Program, the overhead associated with operating the Animal Regulation Division is partially shifted to Imperial Beach. In this case, the FCR Program benefits the General Fund by recovering additional revenues for fixed overhead expenses that will be incurred even in the absence of the proposed agreement. &..'/ Page 5 Item ~ Meeting Date 02/02/93 Second, the additional Animal Control Officer will provide staff more flexibility in providing animal regulation services to Chula Vista. Total ARD staffing will increase from seven to eight and the number of Animal Control Officers available to provide field services will increase from three to four. The additional Animal Control Officer increases field staffing by 33.3% while increasing the population served by the Animal Regulation Division 19.6%. Proposal -- Fiscal Impact. The proposed Ordinance would amend the FY 1992-93 budget to include all employee services costs associated with the addition of 1.0 Animal Control Officer. Employee services include all salary, differential pay, retirement, flexible benefits, long-term disability, medicare and workers compensation costs. If the proposed agreement is executed and Chula Vista begins animal regulation in Imperial Beach on March 1st, employee services costs will total $13,272.68. FY 1992-93 employee services costs will be reduced if the agreement goes into effect after March 1st. It is important to note that the FCR Program is based only upon the salary component of employee services expense. The remainder of employee services costs are recovered through the FCR Program. Imperial Beach Animal Control Revenue by Fiscal Year Fiscal Year Salary FCR Annual Revenue Monthly Revenue 1992-93 $29,815.77 2.32641 $23,121.24' $5,780.31 1993-94 $30,561.18' 2.32641 $71,097.80 $5,924.82 1994-95 $31,325.21 2.32641 $72,875.24 $6,072.94 1995-96 $32,108.34 2.32641 $74,697.12 $6,224.76 1996-97 $32,911.05 2.32641 $76,564.55 $6,380.38 Five Year Revenue Estimate: $318,355.95 I Annual revenue In FY 1992-93 IS dependent upon when the contract IS execute<!, estlrnate assumes the agreement to go into force approximately March 1st. 2 Salaries after FY 1992-93 are assumed to increase 2.5% annually. FISCAL IMPACT: Assuming a March 1st start date, the City will receive $23,121.24 for Animal Control Services rendered to the City of Imperial Beach during FY 1992-93. This amount reflects actual salary expenses incurred ($9938.59) multiplied by the appropriate FeR factor (2.32641). Total revenue for the first five years of the agreement is estimated to be $318,355.95. Assuming a March 1st start date, the City will incur direct employee services expenses of approximately $13,272.68 to fund the additional Animal Control Officer position for the remainder of FY 1992-93. Total salary expenses for the first five years of the agreement are estimated to be $136,844.37. ~.> RESOLUTION NO. 11#973 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT FOR ANIMAL CONTROL SERVICES BETWEEN THE CITY OF CHULA VISTA AND THE CITY OF IMPERIAL BEACH, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT WHEREAS, the Police Department, through its Animal Regulation Division, currently provides animal shelter and after- hours animal control services for the city of Imperial Beach; and WHEREAS, these services are provided under an amended agreement first approved by Council in FY 1987-88; and WHEREAS, over the past twelve months, staff from Imperial Beach and Chula vista have discussed the concept of Chula vista staff providing full-time animal control services in Imperial Beach; and WHEREAS, the proposed agreement arranges for Chula vista to provide the same level of animal control services to the citizens of Imperial Beach as are now provided for the citizens of Chula Vista; and WHEREAS, Imperial Beach has agreed to pay the actual costs to Chula vista for providing such services plus applicable Full Cost Recovery program charges. NOW, THEREFORE, BE IT RESOLVED that the city Council of the City of Chula vista does hereby approve an Agreement for Animal Control Services with the city of Imperial Beach, a copy of which is on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor of the City of Chula vista is hereby authorized and directed to execute said Agreement'for an on behalf of the City of Chula vist . Richard P. Emerson, Chief of Police '"J' bYJ2 Presented by Bruce M. Boogaard, City Attorney F: \home\attomey\IBanimal4 ~/I"/ /~A-2,. AGREEMENT FOR ANIMAL CONTROL SERVICES BETWEEN TIlE CITY OF CHULA VISTA AND TIlE CITY OF IMPERIAL BEACH THIS AGREEMENT, made this 23rd day of November, 1992 for the purposes of reference only, and effective as of the date last executed by the parties, is made between THE CITY OF CHULA VISTA, a chartered municipal corporation of the State of California (MCV"), and THE CITY OF IMPERIAL BEACH, a general law city of the State of California ("IB"), and is made with reference to the following facts: WHEREAS, CV has an Animal Control Shelter and provides to its citizens animal control services; and, WHEREAS, IB does not have an animal control shelter and desires that the City of Chula Vista now provide animal control services as herein specified. NOW, THEREFORE, in consideration of their mutual promises, the Parties agree as follows: I. CV's Duties. CV shall provide animal control services to IB residents in the form of shelter-generated services, requested services, and administrative services as specifically provided herein below: A. Shelter-Generated Services. CV will cause a uniformed Anim.' Control Officer to patrol IB in the manner and to the extent that CV deems appropriate. B. Resident-Requested Services. CV will make available to IB residents the following animal control services to the same extent and in the same manner they are provided and made available to the residents of the City of Chula Vista: (a) Chula Vista will provide spay/neuter referrals, emergency medical care, adoptive services, animal trapping except as herein below noted, acceptance of relinquishments, animal bite responses, rabies clinics, public education programs and/or other services as may be required by the California Humane Laws Handbook. (b) CV will impound stray animals found within the City of Imperial Beach ibanimal4. wp January 6, 1993 IB - CV Animal Control Agreement Page 1 ~/I ,. J in violation of IB ordinances, subject to the exceptions below. (c) As to animal trapping and impoundment services, CV will not trap or impound skunks or possums or any other animals for which the law requires the termination upon trapping. Furthermore, cats will only be trapped in emergencies such as an act of biting or demonstration of other vicious behavior. (d) CV will respond on a complaint basis for the purpose of removal of dead animal carcasses, relief of a barlcing dog complaint, or relief or remedy of a vicious animal complaint. Dead animals on private property are the responsibility of the property owner. Injured or sick animals are the responsibility of the animal owner. (e) CV will accept lost or relinquished animals except for wildlife required by law to be euthanized. The Shelter will accept livestock but the cost for trailering and feeding of large animals will be paid separately by IB separately at City's cost in addition to the basic service charge herein provided. (f) CV will provide animal releasing services as follows: Upon payment of redemption fees, CV will release to the claimed owner any impounded domestic animal. However, without regard to the receipt of redemption fees, the City of Chula Vista will have the discretion without recourse to IB to release impounded animals to their claimed owners under special circumstan~s including, without limitation, sick pets or immediately in advance of long weekends. (g) As part of the shelter services, CV will offer euthanasia services consistent with the California Humane Laws Handbook and Penal Code ~597(f), Subsection (d). C. Administrative Services. CV will offer to IB certain administrative services as follows: (a) Upon adequate notice, CV will have a representative in attendance at m called meetings that involve animal control issues upon request by the IB Administrator as hereinbelow defined. (b) A representative of CV will meet and confer in good faith with an IB ibanimal4. wp January 6, 1993 IB - CV Animal Control Agreement Page 2 ~/i"~ Administrator over operational issues associated with the administration of this contract. D. Excluded Services. Exempt from the services required to be provided by CV to IB are the following: (a) Licensing, collection and issuance. (b) . CV shall not be responsible for issuing dog, or other animal, licenses to IB residents or for collecting the fee for same. (c) To the extent that an animal is impounded which is required to be licensed and the claimed owner thereof cannot demonstrate licensing, the Animal Shelter shall refer the IB resident to the IB Administrator for the purposes of obtaining proof of licensing or a license for the impounded animal prior to release by CV. E. Availability of Service. The foregoing services required to be rendered by CV shall be rendered Monday through Friday from 9:00 a.m. to 5:30 p.m., holidays recognized by CV excluded. Resident-requested services will be made available upon request throughout the day, 24 hours a day, 7 days a week, but that if the request is made after the normal business hours, IB shall pay for the overtime costs associated with said service at the full cost recovery rate approved by the CV City Manager. F. Re~onse Time. (a) As to Resident-requested services, other than administrative services, CV will respond in a reasonable time and manner; (b) CV is excused from timely performance as to Resident-requested services due to equipment failures, strikes, labor disputes, personnel shortages, severe weather, road impediments, and other forces outside CV's control. II. IB' s Duties A. Payment for Services. (a) IB agrees to pay the Actual Cost for providing all services provided for under this Agreement. The Actual Cost means all customary charges ibanimal4. wp January 6, 1993 IB - CV Animal Control Agreement Page 3 6,,-9 ~f including, without limitation, labor and indirect overhead charges, overtime, benefits, paid time off, administrative costs, supply and food costs, and clerical support, as more fully described in Attachment "1" hereto. (b) CV will credit IB's account for any Redemption Fees collected under this Agreement for animals impounded from lB. (c) IB agrees to fully pay any billing or statement received from CV on the first of each month. m shall have a ten (10) day grace period (the tenth (10th) of every month) to pay any billing or statement. Should m fail to make a timely payment hereunder, it shall be subject to payment of interest and the cost of attorneys' fees and costs incurred in collecting such payments and interest. (d) CV will prorate the actual cost for any portion of 1992 occurring before the Effective Date of this Agreement. B. IB agrees to provide CV with all changes to its Municipal Code affecting this Agreement. C. IB agrees to provide CV with a current listing of all animal licenses issued, including, without limitation, permits or licenses for dogs, kennels, pet shops, ranches or farms, dog shows, obedience trials, and circuses. D. IB agrees to notify CV of any animal related issues which are, or are anticipated, to be scheduled on an agenda for a City Council or any legislative or administrative body of IB. E. IB agrees to provide all police services necessary to permit CV to perform its duties hereunder and further agrees to furnish prompt police backup upon the request of CV. F. IB agrees to permit CV. its employees, representatives, and agents to carry firearms within the City of Imperial Beach. G. IB agrees to follow, or otherwise adopt, the Redemption Fee Schedule established by CV. H. IB agrees to meet and confer in good faith with CV's Administrator regarding any operational matters upon request. ibanimal4. wp January 6, 1993 IB - CV Animal Control Agreement Page 4 ~~-" m. Term and Cancellation Ri!!hts A. Term. The provisions of this Agreement shall remain in force and effect for an indefinite term subject to cancellation or termination as herein provided. B. Annual Review. The provisions of this Agreement shall be subject to an annual review on or about each anniversary of this Agreement by the Parties and is subject to termination thirty (30) days thereafter by either Party, for any reason, based upon this review. C. Termination of A~reement for Convenience. Either Party may terminate this Agreement at any time and for any reason, by giving specific written notice of such terminspecifYing the effective date thereof, at least one-hundred ei~hty Ilillety ( i8.Q) ys before the effective date of such termination. If the Agreement is te . ed by IB as provided for in this paragraph, CV shall be entitled to receive just and equitable compensation for all services performed prior to the effective date of such termination. D. Termination of A~reement for Cause. If, through any cause, either Party shall substantially fail to fulfill in a timely and proper manner any obligation under this Agreement, or violate any of its covenants, agreements or conditions of this Agreement, the Parties shall have the right to terminate this Agreement by giving written notification of such termination and specifying the effective date thereof at least (5) five days befo;e the effective date of such termination. If the Agreement is terminated by IB as provided for in this paragraph, CV shall be entitled to receive just and equitable compensation for all services performed prior to the effective date of such termination. IV. Notic~s and Designation of Administrator A. All notices and demands shall be given in writing by personal delivery or first-class mail, postage prepaid. Notices shall be addressed to the Administrator, or his/her designee, designated below for the respective Party; provided that, if any Party gives notice of a change of name or address, notices to the giver of that notice shall thereafter be given as demanded in that notice. Notices shall be deemed received seventy-two (72) hours after deposit in the United States mail. B. The following, including their respective addresses, are hereby designated ibanimal4. wp January 6, 1993 IB - CV Animal Control Agreement Page 5 ~/I-7 as Administrators for the purposes of this Agreement only: City of Chula Vista: Chief of Police, and/or his/her designee 276 Fourth Avenue Chula Vista, CA 91910 City of Imperial Beach: Director of Public Safety, and/or his/her designee 825 Imperial Beach Boulevard Imperial Beach, Ca. 92032 V. Waiver A. Waiver. The waiver by one Party of the performance of any covenant, condition or promise shall not invalidate this Agreement, nor shall it be considered a waiver by him of any other covenant, condition or promise. The waiver by either or both Parties of the time for performing any act shall not constitute a waiver of the time for performing any other act or an identical act required to be performed at a later time. The exercise of any remedy provided in this Agreement shall not be a waiver of any consistent remedy provided by law, and any provision of this Agreement for any remedy shall not exclude other consistent remedies unless they are expressly excluded. VI. Construction. A. Entire Ae:reement. This Agreement supersedes any prior agreement and contains the entire agreement of the Parties on the matters covered. No other agreement, statement or promise made by any Party or by any employee, officer or agent of any Party that is not in writing and signed by all Parties shall be binding. B. Amendment. This Agreement may only be amended by the written consent of all of the Parties at the time of such amendment. C. Governing Law. This Agreement has been executed in and shall be governed by the laws of the State of California. D. Invalidity. If any term, covenant, condition or proVISIon of this Agreement is held by a court of competent jurisdiction to be invalid, void or unenforceable, the remainder of the provisions hereof shall remain in full force ibanimal4. wp January 6, 1993 IB - CV Animal Control Agreement Page 6 /'/I-r" and effect and shall in no way be affected, impaired or invalidated thereby. E. Intemretation Of Ag:reement. This Agreement shall be construed as a whole and in accordance with its fair meaning. Captions and organi7.ations are for convenience and shall not be used in construing meaning. F. No Strict Construction. against any party hereto. This Agreement shall not be strictly construed G. Authority. CV and m represent that the individuals signing this Agreement have full right and authority to bind their respective Parties to this Agreement. H. Best Efforts And CooDeration. The Parties promise to use their best efforts to satisfy all conditions to this Agreement and to take all further steps and execute all further documents reasonably necessary to put this Agreement into effect. IN WITNESS WHEREOF, the Parties have executed this Agreement on the date opposite their signatures below. (end of page. next page is signature page.) ibanimal4.wp January 6, 1993 m - CV Animal Control Agreement Page 7 ,,/1 ~9 Signature Page to AGREEMENT FOR ANIMAL CONTROL SERVICES BETWEEN THE CITY OF CHULA VISTA AND THE CITY OF IMPERIAL BEACH Date: CITY OF CHULA VISTA Tim Nader, its Mayor Attest: Beverly Authelet City e p ~od" t Bruce M. Boogaard City Attorney CITY OF IMPERIAL BEACH Mike Bixler, its Mayor Attest: City Clerk Approved as to Form Susan Todd, City Attorney ibanimal4.wp January 6, 1993 IB - CV Animal Control Agreement Page 8 ~/I.../t/ Item 6B Revised RESOLUTION NO. 16974 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FY 1992-93 BUDGET TO REFLECT AN INCREASE OF $13,272.68 TO FUND THE ADDITION OF 1.0 ANIMAL CONTROL OFFICER POSITION, AND PERSONNEL EXPENSE RELATED THERETO, IN THE ANIMAL REGULATION DIVISION OF THE POLICE DEPARTMENT WHEREAS, the Police Department, through its Animal Regulation Division, currently provides animal shelter and after- hours animal control services for the City of Imperial Beach; and WHEREAS, these services are provided under an amended agreement first approved by Council in FY 1987-88; and WHEREAS, the proposed agreement arranges for Chula vista to provide the same level of animal control services to the citizens of Imperial Beach as are now provided for the citizens of Chula Vista; and WHEREAS, Imperial Beach has agreed to pay the actual salary costs to Chula vista for providing such services plus applicable Full Cost Recovery program charges. NOW, THEREFORE, BE IT RESOLVED that the City Council of the city of Chula vista does hereby amend the FY 1992-93 budget to reflect an increase of $13,272.68 to fund the addition of 1. 0 Animal Control Officer position, and personnel expense related thereto, in the Animal Regulation Division of the Police Department. Approved as to form by B=~ ~~g~ Attorney Presented by Richard P. Emerson, Chief of Police F:\home\attomeyIACOpo. GB-I COUNCIL AGENDA STATEMENT SUBMITTED BY: Item :1 Meeting Date (Y}J(Y}J93 Resolution I"?~roving Specific Construction Requirements for Chula Vista Community Park and Approving a Joint Use Agreement between the City of Chula Vista and the Sweetwater Union High School District for the Facilities Located at Chula Vista Community Park and EastLake High School Director of Parks and Recreatio~ City Managergr (4/5tbs Vote: Yes _ No X) ITEM TITLE: REVIEWED BY: On November 24, 1992, the Council approved the construction of Phase I (8.30 acres) of the Chula Vista Community Park, appropriated $6,000 for expenses for utilities at the park, and directed staff to return to the Council with a proposed Joint Use Agreement, with the Sweetwater Union High School District, for the use of the park, before construction could begin upon build-out. Chula Vista Community Park will be a 12.9 acre park in the EastLake Greens. This report addresses the need to expand the park by another four (4.0) acres, and describes the significant components of the proposed Joint Use Agreement. RECOMMENDATION: That the Council: 1. Authorize completion of landscaping, two tot lots and installation of temporary turf on the park/building site; and 2. Approve the Joint Use Agreement between the City of Chula Vista and the Sweetwater Union High School District for the Facilities Located at Chula Vista Community Park and EastLake High School, and authorize the Mayor to execute said Agreement. BOARDSICOMMISSIONS RECOMMENDATION: On October 15, 1992, the Parks and Recreation Commission voted 5-0 (Commissioner Carpenter abstained, conflict of interest, as she is employed by the School District; Sandoval-Fernandez out) to approve the draft Joint Use Agreement with the Sweetwater Union High School District (minutes are attached). HISTORY: On August 8, 1989, the Council approved the EastLake Park Development Agreement. The Agreement specifies the construction of a community park, adjacent to the EastLake High School. After completion, the park will contain two night-lighted softball fields with soccer field overlays, picnicking facilities, two large play areas, parking, restroom facilities, a multi-purpose/community center, and gymnasium. The construction of these facilities are being phased, due to funding constraints. Phase I contains the maintenance building, sport fields, and perimeter walkways, a parking lot, and all lawn areas within the perimeter walkway. Phase II is anticipated to contain the community center, the tot-lots and adjacent passive areas. Phase III will include the construction of a gymnasium. DISCUSSION: The Sweetwater Union High School District has completed construction on EastLake High School. The District has approached the City to commence construction of Phase I of the park in order to (jtuse] 1 7-/ Item Meeting Date (Y}J(}'}JC13 7 accommodate their ability to use the fields for athletic activities by Spring of 1993. Recognizing the need to provide park acreage to this area of the community, and in the spirit of cooperation, Council directed staff to formulate a joint-use Agreement. Following Council consideration of the proposed Joint Use Agreement, the construction of Phase I of the Chula Vista Community Park is scheduled to commence in February, 1993. The Department has met with the EastLake Development Company to define the scope of work to be included in Phase 1. Since the upper area (4.0+ acres) of the park will not be included in Phase I (8.3 acres), it will be necessary to require a security fence. One alternative is to install a permanent chain-link fence (6-8 feet high) around the area until Phase II is considered. This will provide the necessary protection and eliminate hazardous conditions in the area. The downside is an obtrusive fence, a vacant lot which would cultivate weeds, collection of debris and it would divert pedestrian traffic to the service road near the schools' grounds. Finally, the cost of such a fence will be more than the cost of the completing the landscaping in the passive area, and putting temporary turf on the park/building site. The second alternative is to complete the landscaping, the two tot lot play areas, and install temporary turf on the building pads. This would provide a nearly finished appearance, eliminate hazardous areas, eliminate the unsightly chain-link fence, and make a more usable park in an area short of park facilities. Lastly, the cost of these improvements will be considerably less now than in later years. The constraint of this alternative would be a slight increase in utilities and maintenance costs for the additional four (4.0) acres of the park. Therefore, the Department requests authorization to complete the landscaping, the two tot lots, and the installation of temporary turf on the park/building site in Phase I. It is anticipated that the City's athletic fields will be ready for use by mid-summer 1993. Following a park maintenance period, the District and City will be able to begin activities on the fields. Joint Use A~eement with Sweetwater Union Hil!h School District In order to take advantage of both high school and park and recreation opportunities, staff has negotiated a proposed Joint Use Agreement with Sweetwater to share each agency's facilities. Of all the points submitted in the Joint Use Agreement, the main issues are: 1. Term: A proposal for a 20 year term joint use for the City to use the District's gymnasium, football and baseball fields, tennis courts, outdoor volleyball and basketball courts, a track complex, parking lot, and performing arts building at EastLake High School. The District will be able to use the City's athletic fields at Chula Vista Community Park, including two lighted softball fields with soccer overlays (schematic drawing attached). However, there are strict provisions in the Agreement on the ability of either party to get out of the Agreement; to-wit: failure to repair major damage to a facility, and then only one (1) year's notice. The City Attorney has provided for an interim incentive to cause major damage Iitusc} 2 ?,.;.. Item 7 Meeting Date 0'lJCrlD3 to be repaired; Le., the other party has the right to remove one or more facilities from the license Agreement. In addition, each party may, upon an affirmative vote of 4/5ths of their governing Board, and a finding, reasonably determined, that there is good cause to suspend the license; suspend the licenses granted in the Agreement, for a period not to exceed three (3) months per suspension. 2. Rules and Regulations: Stipulation of rules and regulations for the use of each parties' facilities (by each party and by sponsored groups), including master calendaring and quarterly scheduling of meetings. 3. Hours and Days of Use: Identification of the hours during which each party may utilize each other's facilities. The District may use the City's athletic fields, during school hours, which are 8:45 a.m. to 4:00 p.m., Monday through Friday. The District may not, unless agreed to by both parties, use the City's athletic fields after 4:00 p.m. Monday through Friday or any time on weekends. The Agreement also specifies that the use of the City's facilities must be by students enrolled at EastLake High School, and their after-school program is either sponsored by the California Interscholastic Federation or is sponsored by the District as a performing art activity. The City may use the District's facilities (as specified in the Agreement) after 4:00 p.m. seven (7) days a week; except when the City's use would compete with the District's use of its own facilities. The specifics of the times and days of use are to be determined by each party during quarterly scheduling meetings and through a master calendaring system, which will ameliorate conflicts. The quarterly scheduling meetings allow each party to enter into an operational memorandum of understanding which does not jeopardize the terms and conditions of the Agreement. 4. Operation, Maintenance and Repair: Terms under which the City and the District will each operate, maintain, and repair, at their own expense, their own Facilities, with the exception that; should the park maintenance period expire before June 30, 1993, and the City accepts the construction of the park from the contractor, the District has agreed to mow the park's turf, using District staff, until June 30, 1993. At that time, the City and District agree to meet and confer for the purpose of reaching Agreement on turf mowing services, and compensation therefore, that the District may be willing to provide thereafter. 5. Tennis Courts: The City will maintain the City-owned lighting and coin-operated timers for the District-owned tennis courts; two of which are open to the public at all times. The District will maintain the court surfaces, repair court surfaces and fencing, and install and replace wind screens, and nets. (jtusc] 3 7.. :J Item 2 Meeting Date oz..m.t93 6. Share Equipment: The City and the District may, for the purposes of conducting recreation or special event activities, share equipment. 7. Insurance: Each Party to the Agreement is liable for all property damage and personal injury that occurs by itself or by sponsored groups. There are provisions in the Agreement for reciprocal indemnity not caused by design, construction, maintenance or repair, and provisions for liability for design, construction, or for losses caused by repair and maintenance. In addition, each party shall secure, at their own cost, property damage insurance for fire, extended coverage, and vandalism insurance on all insurable facilities owned by the respective parties; and liability insurance. The Risk Manager has reviewed these provisions and concurs. The City Attorney's Office wishes to inform the Council that this Agreement contains provisions which obscure traditional property rights. Even though the Chula Vista Community Park may be the property of the City, the District will, during school hours, have occupational rights, except on 10 specified days per year. Of course, the opposite is true with the City's occupation of the District's facilities. This will implement an effort by the City to enter into mutually beneficial cooperative use arrangements with other public agencies. SUMMARY: The Joint Use Agreement is an excellent opportunity for each agency to cooperate together, and it will generate the maximum use of shrinking resources for both the City and the District. Both the park and the school facilities will provide much needed recreational programming for the residents in the area. The Sweetwater Union High School District is in Agreement with all conditions and requirements of the proposed Joint Use Agreement. FISCAL IMP ACf: It is anticipated that the City's expenses for the maintenance of the City-owned lighting and coin-operated timers for the District-owned tennis courts in FY 92/93, as these facilities are new (the costs incurred will be off-set by revenues generated from the coin-operated timers). For FY 93/94, there is a potential for future City-provided equipment and staff requirements for maintaining the park's landscaping after June 30, 1993. There will be a minor increase for maintenance and repair expenses for the additional 4.0 acres for FY 93/94 (and the future fIScal years during the term of the Agreement), will be folded into the Department's base budget; or if necessary, brought to the Council for consideration of an additional appropriation. At full park build-out, the City could assume the normal park maintenance and recreation center budgeting components of staff, maintenance and operating costs. Staff will bring forward, to the Council, requests for construction of the future phases, and these costs will be determined at that time. Attachments - Map of proposed joint use areas NOT SCANNED Minutes of October 15, 1992 Park and Recreation Commission Meeting NOT SCANNED Proposed Joint Use Agreement Utuse) 4 ?-Lf RESOLUTION NO. /" '1"'1..5 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SPECIFIC CONSTRUCTION REQUIREMENTS FOR CHULA VISTA COMMUNITY PARK AND APPROVING A JOINT USE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE SWEETWATER UNION HIGH SCHOOL DISTRICT FOR THE FACILITIES LOCATED AT CHULA VISTA COMMUNITY PARK AND EASTLAKE HIGH SCHOOL, AND AUTHORIZING MAYOR TO EXECUTE SAME WHEREAS, on November 24, 1992, the Council approved the construction of Phase I (8.30 acres) of the Chula vista Community Park, appropriated $6,000 for expenses for utilities at the park, and directed staff to return to the Council with a proposed Joint Use Agreement, with the Sweetwater Union High School District, for the use of the park, before construction could begin upon build- out; and WHEREAS, Chula vista Community Park will be a 12.9 acre park in the EastLake Greens; and WHEREAS, staff recommends that the Council authorize completion of landscaping, two tot lots and installation of temporary turf on the park/building site; and approve the Joint Use Agreement between the City of Chula vista and the Sweetwater Union High School District for the Facilities Located at Chula vista Community Park and EastLake High School, and authorize the Mayor to execute said Agreement; and WHEREAS, on October 15, 1992, the Parks and Recreation Commission voted 5-0 (Commissioner Carpenter abstained, conflict of interest, as she is employed by the School District; Sandoval- Fernandez out) to approve the draft Joint Use Agreement with the Sweetwater Union High School District. NOW, THEREFORE, BE IT RESOLVED that the City Council of the city of Chula vista does hereby approve a Joint Use Agreement between the City of Chula vista and the Sweetwater Union High School District for the Facilities Located at Chula vista Community Park and Eastlake High School, a copy of which is on file in the office of the city Clerk. BE Chula vista Agreement on IT FURTHER RESOLVED that the Mayor of the City of is hereby authorized and directed to sign said behalf of the City of Chula vista. complete temporary BE IT FURTHER RESOLVED that staff is hereby authorized to the landscaping, two tot lots and installation of turf on the park/building site in Phase I. 1 /'5' Presented by Jess Valenzuela, Director of Parks and Recreation F: \bome\attomey\jointuse.te8 Bruce M. Attorney ,orr bY.R ;-~ /1-lt J. Y Minutes of a Regular Meeting of the PARKS AND RECREATION COMMISSION Thursday 6:00 p.m. October 15,1992 PIbIic Services BuDding eu.1l..81lCll Room 2&3 ******************* MEMBERS PRESENT: MEMBER EXCUSED: Commissioners Carpenter, Hall, Helton, Lind, Roland, Willett Commissioner Sandoval-Fernandez 1. APPROV AI.. OF MINUTES The minutes of the meetings of September 17, 1992 were approved as corrected. MSC WILLEITILIND 6-0 (Sandoval-Fernandez out) 2. PUBLIC HEARINGS OR REMARKS NONE 3. DIREcroR'S REPORT Deputy Director Fonccrrada highlighted statistical information from the Commission's newsletter. 4. REPORTS FOR INFORMATION ONLY a. P & R Societv Bvlaws Sr. Management Assistant Woods reported that on the advice of the City Attorney, the old nonprofit is being dissolved and a new nonprofit will be incorporated with the State of California. b. Golf Course Greens Status Deputy Director Foncerrada called the Commission's attention to a report which addresses the questions and concerns that Commissioner Roland expressed at the last Commission meeting. In addition, he brought the Commission up to date on actions he had taken to mitigate the problems. Commissioner Roland expressed his thoughts on the history of the problems and stated that he thinks that management of the golf course has been poor, both by City staff liaisons and the golf course lessee. He feels that staff response to his ongoing complaints has been too slow to be effective. "" ?'/ PARKS AND RECREATION COMMISSION October 15, 1992 PAGE 2 Commissioner HeIton stated that most golf courses have a citizen's group who monitor the conditions of the course. Commissioner Hall asked questions concerning the terms of the lease with American Golf as it applies to golf course maintenance. He then asked Deputy Director Foncerrada's opinion on certain maintenance procedures that are currentJybeing applied at the golf course. He stated that his interest in asking the technical questions was to determine what kind of preventative measures could be taken in the future. Deputy Director Foncerrada stated that most of the greens that have a problem are .old" greens that are nearing the end of their life and will soon need to be replaced completely. Commissioner Willett expressed his concern about the amount of time the Commission spends on an ongoing basis on the golf course when members of the Men's Club do not seem to be concerned about the conditions. He suggests that a person be appointed to, perhaps quarterly, do a quality audit. Commissioner Roland registered a complaint that the No. 12 green is getting smaller. 5. ACTION ITEMS Unfinished Business OTAY PARK PROBLEMS Deputy Director Foncerrada gave the Commission an update on the problematic activities at atay Park. reviewed the various alternatives contained in the report and designated Alternative #3 as staffs recommended alternative. David Perez, Chair of the atay Committee, stated that the Otay Committee has been complaining for over a year about the problems at atay Park. He stated that the soccer leagues are playing from 10:00 am to evening most weekdays. The groups are consuming large quantities of alcohol and prohibiting the residents and children of the neighborhood from using the park. Alberto Garcia, a resident of San Ysidro, stated that he was not aware of any problems. He further stated that seven of the people on the league live in the Otay area. League members work with children of the area teaching them to play soccer. League members range in age from 18 to 31. He is willing to work with the Commission and the neighborhood to solve any problems. Jesus Garcia, a resident of San Ysidro, stated that much of the litter comes from other soccer players who are not members of the league. The league has members who live in Otay or at one time lived in atay. He does not feel that the league members cause any problem for .. 7" i'" PARKS AND RECREATION COMMISSION October IS, 1992 PAGE 3 the people of the neighborhood who want to use the park. In January, the group plans to start a youth league and work with the A YSO and CYSO to bring youth soccer to the area. Commissioner Willett suggested that the president of the league make a chan of the dates and times that the league is using the park. Both Mr. Perez and Mr. Alberto Garcia stated that they would be pleased with the adoption of Alternative #3, limiting the use of the park for soccer to home games only, to be monitored by the Park Ranger. Commissioner Willett expressed his concern that the Park Ranger was being overloaded with duties and suggested the Police Community Services Officer could be used (similar to Hilltop Park) to monitor the use of these park areas. Motion to accept Alternative #3, limiting the use of the park for soccer to home games only, to be monitored by the Park Ranger. MSC HALL/CARPENTER 6-0 (Sandoval-Fernandez out) New Business Motion to add the Otay River Valley Resource Enhancement Plan to the Commission's agenda as an emergency item due to the time sensitivity of this item. MSC WILLETT/LIND 6-0 (Sandoval-Fernandez out) A EASTLAKE JOINT USE AGREEMENT Senior Management Assistant Nancy Woods reviewed the proposed joint use agreement between the City of Chula Vista and the Sweetwater Union High School District and asked the Commission if they had any questions regarding this proposed agreement. Motion for the Commission to accept staffs recommendation on the EastLake Community Park/School Joint Use Agreement. MSC WILLETTtHALL 5-0 (Commissioner Carpenter abstained, conflict of interest, she is employed by the School District) (Sandoval-Fernandez out) B. AMERICAN LEGION AGREEMENT Senior Management Assistant Woods called attention to the draft lease agreement between the City of Chula Vista and the American Legion which had been included in the Commission's information packet. She emphasized that while the agreement has not actually ."" 7''1 PARKS AND RECREATION COMMISSION October 15, 1992 PAGE 4 been finalized, staff is looking for an indication from the Commission at this point as to whether they support the agreement in concept. Robert McCauley, a citizen of Chula Vista representing the American Legion, spoke in support of the lease document. Commissioner Carpenter asked for a clarification on how the selection of youth agencies who will be recipients of the money will be handled. In addition, she pointed out that the lease agreement calls out an annual figure for contributions, while the report presented to the Commission designates a monthly figure. She feels that it would be clearer if any report forwarded to Council were consistent with the lease in using the annual figure. Commissioner Willett commended the Legion on their plans for improvement to the facility and for their support of youth activities within the community. Motion to support adoption of the lease terms as presented to the Commissioner and endorsed by the American Legion. MSC WILLETIIHEL TON 5-0 (Commissioner Lind abstained, conflict of interest due to his membership in the American Legion) (Sandoval-Fernandez out) C. OTAY RIVER VALLEY RESOURCE ENHANCEMENT PLAN Landscape Architect Martin Schmidt summarized the study for the Commissioners and stated that copies of the entire study were available if any of the Commissioners wish to read it in its entirety. He responded to questions from the Commission regarding land acquisition and procedures and the location of certain parcels of land. Motion to recommend that Council endorse the Otay River Valley Resource Enhancement Plan, Adopt Negative Declaration IS-92-37, and authorize the Mayor to send a letter of support to the State Coastal Conservancy for disbursement of funds for future property acquisition in the Otay Valley. MSC HALUCARPENTER 6-0 (Sandoval-Fernandez out) 6. COMMUNICATIONS a. Written Corresnondence Invitations to the Sweetwater Union High School District's Career Awareness Center dedication on October 19, 1992. In addition, applications have been received for the Robert B. Botterman Humanitarian Award and wiII forwarded to each Commissioner so that they may, if they so choose, nominate someone for the award. ...., 7"'/~ PARKS AND RECREATION COMMISSION October 15, 1992 PAGE 5 b. Commissioner's Comments Commissioner Helton noted that Sr. Recreation Supervisor Joyce Beardsley is being nominated for the CPRS Supervisor's Citation Award by the Norman Park Center's Senior Club. She suggested that the Commission join the Qub in sponsoring Ms. Beardsley for that award, and asked that the item be placed on next month's agenda as an action item. . - ... Commissioner Hall commended the Commission on a productive evening. Adjournment at 8:15 pm to the next regularly scheduled meeting of November 19, 1992. Respectfully submitted, .. 7-// ~ a: <( . a.. >- I- l---f Z :J ::E~ ::E 0 U , I -l 0 0 ::r: u (f) ::r: (!) l---f ::r: w ~ <( -l I- (f) <( w ~ ,. 11 ~. I' Il! Q!I I . I BBBBBB -.. === ?-/~ 'Kf-\ Joint Use Agreement Between the City of Chula Vista and the Sweetwater Union High School District for the Facilities Located at Chula Vista Community Park and Eastlake High School This AGREEMENT, is made and entered into on February 2. 1993, for the purposes of reference only, and effective as of the date last executed by the parties ("Effective Date"), by and between the City of Chula Vista, a chartered municipal corporation of the State of California ("City") and the Sweetwater Union High School District ("District"), a political subdivision of the State of California, and is made with reference to the following facts: 1. Recitals. 1.1 Whereas, cities, and school districts may cooperate with each other in the development and execution of adequate programs of community recreation; and 1.2 Whereas, the City and District are mutually agreed that through cooperative efforts, the best community recreation and athletic programs can be made with the least public expenditure; and 1.3 Whereas, a need for community recreational facilities exist in the neighborhoods of eastern Chula Vista which is of concern to both the City and the District; and 1.4 Whereas, the City and the District have mutually agreed that the provision of adequate community recreation facilities and programs are essential for the physical well being and general welfare of the people of Chula Vista; and 1.5 Whereas, land and funds exist under the control of the City and District which could accommodate a joint use of facilities; and 1.6 Whereas, the City and the District now seek to enter into a formal agreement defining the responsibilities and rights of the parties concerning the joint use of the parties facilities. jntusl0.wp February 2, 1993 EastLake High School/Park Joint Use Agreement Page 1 '?-/J 2. Definitions. 2.1 Description of the Location and Facilities. 2.1.1 The City's Facilities. The City currently owns land on which it will cause to have constructed and will operate two lighted softball fields with soccer field overlays, a service road, storage facility and restrooms, and a parking lot ("City Facilities"), located at Chula Vista Community Park, on Eastlake Parkway, in the City of Chula Vista, County of San Diego, State of California, as diagrammatically presented in Exhibit "A," attached hereto and incorporated herein by this reference. X 2.1.2 The District's Facilities. The District currently owns land on which exists, a parking lot, gymnasium, football and baseball fields, tennis courts, outdoor volleyball and basketball courts, a track complex, and performing arts building and Library restrooms when covered under a subseq).1ent use under Library building:. ("District Facilities") located at EastLake High School, on EastLake Parkway, in the City of Chula Vista, County of San Diego, State of California, as diagrammatically presented in Exhibit "A" hereto. District intends to continue using and operating District Facilities throughout the term of this Agreement. 2.2 School and Non-School Hours Defined. As the term is used herein, the term "School Hours" shall mean the hours, not exceeding the first eight hours per School Day Illlt iH He evetlt later t!ll\ll 4:00 p.ffi., of a day officially designated by the District as a school day of EastLake High School and during which the District conducts regular academic classes for all or a substantial portion of the student body of students within the official attendance area of EastLake High School ("School Day"). At the time of this agreement, the School Hours are currently planned to be from 8:45 a.m. to 3:40 p.m., Monday through Friday from September 12 to June 22, inclusive. These hours may be subject to modification from time to time by official action of the District School Board, and such hours will be controlled by both parties during the quarterly scheduling meetings. as referenced in this agreement. As the term is used herein, "Non-school hours", shall mean all hours other than School Hours. jntuslO.wp February 2, 1993 EastLake High School/Park Joint Use Agreement Page 2 '-J1 2.3 Host and Guest Party. As used herein, a "Host Party" shall mean the party which owns a Facility herein defined in the context of describing or referring to that party's relationship with the party using said Facility. "Guest Party" shall mean the party which has the authority by the provisions of this agreement to use a Facility herein defined, and owned by the Host Party, in the context of describing or referring to that party's relationship with the Host Party. 2.4 Sponsored Group Defined. As the term is used herein in the context of a Guest Party sponsoring a group who may use a Host Party Facility, a "Sponsored Group" shall mean one or more persons who have been given written permission by the Guest Party to use and conduct an activity at a Facility herein defined owned by a Host Party pursuant to the license herein granted to the Guest Party. 3. Obligatory Provisions. NOW THEREFORE, in consideration of their mutual promises, the parties agree as follows: 3.1 Right of Use Between City and District. 3.1.1 Bilateral Grant of License to Use. On the terms and conditions herein specified, and upon the condition that Guest Party complies with the terms, conditions and covenants herein contained, the Host Party hereby grants to the Guest Party, for the Term herein specified, a non-exclusive but preferential (according to the terms herein contained) license for the Guest Party, and Guest Party's Sponsored Groups to enter upon, occupy, use and operate said Host Party Facilities ("License"). At such time as the License herein granted to one party is terminated, both licenses shall terminate. 3.1.2 License Inclusions. The License herein granted to a Guest Party includes the right to temporarily place materials and equipment necessary for conducting recreational or special event activities at the Host Facilities, subject to written approval, which shall not be unreasonably withheld or unreasonably conditioned, of the Host Party. Such materials and equipment shall be maintained at the sole risk of the Guest Party placing or erecting them and are subject to removal at the request of the Host Party upon a determination of the Host Party that the materials or equipment jntuslO. wp February 2, 1993 EastLake High School/Park Joint Use Agreement Page 3 7-if constitutes a blighting influence, impedes recreational activity, or poses a threat to the health or safety of the Host Party, or the public. 3.2 Term of Agreement. The term of this Agreement shall commence on the Effective Date and expire on January 1, 2013 ("Nominal Term"). 3.2.1. Extensions of Nominal Term. On the condition that the parties have a valid grant of license hereunder, the parties agree that each will review and consider, at a public hearing of which the other party has been given notice and the opportunity to be heard (not otherwise published except for listing on the Agenda of the meeting of the governing board of each party), the advantages and disadvantages of extending the Nominal Term of this agreement. Each Party agrees to use good faith and best efforts to render a decision prior to the end of the Nominal Term. 3.2.2 Suspension of Licenses. This Agreement may not, during the Nominal Term, be terminated by either party for reasons herein specified, but, in addition to such other legal remedies as a party may have for enforcement, the governing Board of either party may, upon the affirmative vote of 4/5ths of their members, and a finding, reasonably determined, that there is good cause to suspend the license, and identifying such cause, which finding shall be contained in a written resolution of its governing board, suspend the licenses herein granted for a period of not to exceed three months per suspension. 3.2.2.1 There shall be no limit on the number of successive suspensions as long as the cause for the suspension remains. 3.2.2.2 "Good cause" for a suspension may include (1) one party has engaged in a course of conduct of not performing its obligations under the terms of this agreement; or (2) that a Host Party's Facilities are in a condition detrimental to the health and safety of prospective users thereof; or (3) one party fails to appropriate sufficient funds for the operation and maintenance of its Facilities. 3.2.2.3 "Good Cause" shall not include a spite motive, a personality conflict, or political difference of opinions between the governments, or the members thereof, or disputes between the two agencies over other business matters unrelated to the City Facilities or District Facilities. jntuslO. wp February 2, 1993 EastLake High School/Park Joint Use Agreement Page 4 ?- / " 3.2.2.4 A Superior Court, upon application by a party for a writ of mandate ordering a party to reasonably determine that good cause exists, shall have the right to independently review and make a judgment on the evidence as to whether good cause exists. 3.3. Termination, Removal or Suspension for Failure to Repair. 3.3.1 Termination for lTiirepaired Major Damage to a Facility. If the Guest Party determines that the Host Party is not diligently pursuing the repair of a Facility which has suffered damage greater than normal wear and tear, regardless of the availability of funds to accomplish same, the Guest Party shall have the option of terminating this Agreement on a one year notice, during which time the Host Party may attempt to accomplish the repair. If the repair is substantially accomplished within the a one year notice period, this Agreement shall not terminate. This right to terminate is independent of the right of a party to suspend or right of a party to remove a Facility from the terms of this Agreement. 3.3.2 Removal of Facility for Unrepaired Major Damage to a Facility. If the Guest Party determines that the Host Party is not diligently pursuing the repair of a Facility which has suffered damage greater than normal wear and tear (regardless of the availability of funds to accomplish same), but the damage is not of such a nature as to prohibit all functional use of all Facilities of the Host Party, after giving the Host Party 90 days notice of the need for said repair ("Notice of Need Period"), the Guest Party shall have the option of removing all or a portion of the Facilities owned by the Guest Party from the provisions of the License herein granted on 60 days advance written notice of intent to remove Facilities from the provisions of the License herein granted ("Notice of Removal Period"). If the repair is substantially accomplished prior to the expiration of the Notice of Removal Period, the Guest Party's option right to remove a Facility is terminated. If the repair is accomplished after the expiration of the Notice of Removal Period, the Guest Party shall re-include the previously removed Facilities into the terms of the License herein granted. This right to remove a Facility is independent of the right of a party to suspend or right of a party to terminate this Agreement. 3.3.3 Suspension. Nothing in this section shall preclude the right of suspension hereinabove granted to a party for failure of the other party to timely effect a repair as required by this Agreement. 3.4 Priority Access to a Facility. 3.4.1 Preferential Access to District Facilities. 3.4.1.1 Non-School Hours. Absent written agreement to the contrary as to specific times and circumstances, the License herein granted to the City to use the Facilities of the District shall, during Non-School Hours,1- _ preference over competing Dis- X trict-proposed uses except for those competing District proposed-uses which occur during Non- jntuslO.wp February 2, 1993 EastLake High School/Park Joint Use Agreement Page 5 ?-- / 7 School Hours on a School Day following School Hours until 4:00 p.m. of said School Day, and then, only as to those District Facilities for which the District has indicated, in writing to City 60 days in advance of the required date, a need to conduct an after-school program for students who are, in substantial part, enrolled at EastLake High School, and the after-school program is either sponsored by the California Interscholastic Federation or is sponsored by the District as a performing art activity. 3.4.1.2 School Hours. Absent written agreement to the contrary as to specific times and circumstances and except for two (2) of the District's tennis courts. which are open to the general public at all times, the License herein granted to the City to use the X Facilities of the District shall, during School Hours/I' ,t have preference over actual competing District uses, except for ten (10) days during a given calendar year for which the City has indicated, in writing to District 60 days in advance of the required date, a need to conduct an event during School Hours ("City Special Use Days"). City will use good faith efforts to identify the 10 Special Use Days during the Scheduling Meetings. 3.4.2 Preferential Access to City Facilities. 3.4.2.1 Non-School Hours. Absent written agreement to the contrary as to specific times and circumstances, the License herein granted to the District to use the Facilities of the City shall, during Non-School Hours, not have preference over City-pro- posed uses except as to those District proposed-uses which occur during Non-School Hours on a School Day following School Hours until 4:00 p.m. of said School Day, and then, only as to those City Facilities for which the District has indicated, in writing to City 60 days in advance of the date of use, a need to conduct an after-school program for students who are, in substantial part, enrolled at EastLake High School, and the after-school program is sponsored by the California Interscholastic Federation. 3.4.2.2 School Hours. Absent written agreement to the contrary as to specific times and circumstances, the License herein granted to the District to use the Facilities of the City shall, during School Hours, have preference over actual City uses, except for the ten (10) City Special Use Days pursuant to the procedure aforementioned. 3.5 Shared Use of Equipment. The City and the District, from time-to-time may, for the purposes of conducting recreational or special event activities, share equipment. A shared equipment arrangement shall be requested in writing by the borrowing party and the agreed upon by the lending party of said equipment. In the event that said equipment is lost, damaged or stolen, the borrowing party shall replace said equipment within a period of ninety (90) days. 3.6. Use Limitations. jntusl0. wp February 2, 1993 EastLake High School/Park Joint Use Agreement Page 6 7~)~ It is expressly agreed that the Facilities licensed hereunder are to be used, and shall be used, for the purposes of providing recreational and educational facilities and corresponding projects and programs intended to promote physical, mental, and moral well being, and for such other related or incidental purposes as may first be approved in writing by the chief executive officer of the Host Party, and for no other purpose whatsoever. A Guest Party shall not use a Host Party's Facilities for any other purpose ("Use Duty"). 3.6.1. Specific Violations of Use Duty. Without limitation as to other possible violations of the Use Duty, a Guest Party shall specifically not permit the following uses by themselves or their Sponsored Groups: 3.6.1.1. Political Activities. A Guest Party shall not use and shall not permit or tolerate the use of a Host Party Facility for campaigning or otherwise working for the nomination or election of any individual to any public office, partisan or nonpartisan, or for any ballot measure, including any initiative, referendum, or advisory vote, except with the advance written permission of the Host Party. A Guest Party may use a Host Party's Facility, with the advance written permission of the City Council, as a forum for open public debate by candidates on the condition that no member of the public shall be excluded therefrom. 3.6.1.2 A Guest Party, while using a Host Party's Facilities, shall abide by the policies, rules, regulations and ordinances adopted in good faith by the Host Party as a restriction on the general use of the Facilities and other similarly situated facilities of the Host Party. 3.7. Conflict Scheduling Duty; Scheduling Periods; Scheduling Meetings. 3.7.1. "Time Rights", as used herein, shall refer to the preferential right of a party to use or operate a Facility as determined by this Agreement. 3.7.2. Duty to Hold Scheduling Meeting. On a quarter-year basis commencing and occurring each year not later than January 5, AprilS, July 5 and October 5, or -on such other date as the parties may agree, but in no event later than 70 days prior to the commencement of the period which shall be the subject of the meeting ("Scheduling Period"), City and District, by and through their respectively assigned staff members, shall meet and confer jointly with regard to the specific time needs that each party shall require of the Facilities subject to this Agreement during the next Scheduling Period that may occur outside of their own Time Rights. Such meetings shall be referred to as "Scheduling Meetings". Each party is required to attend Scheduling Meetings. It shall also be a permissible subject of such quarterly meetings to discuss operational problems experienced by the Parties. jntuslO. wp February 2, 1993 EastLake High School/Park Joint Use Agreement Page 7 7-/1 3.7.3. Duty to Concede Time Rights. Upon any party's request ("Requesting Party") at a Scheduling Meeting of another party ("Requested Party") to concede Time Rights otherwise granted to the Requested Party ("Requested Time"), the Requested Party shall either concede their Time Rights, or advance, in good faith, legitimate justification for not surrendering Time Rights, and in doing so, shall consider, among other things: (I) The ability of the Requested Party to schedule reliable programming; (2) The public benefits achieved by their proposed use of the Facility during the Requested Time as balanced against (3) the public benefits to be achieved by the Requesting Party's proposed use of the Facility during the Requested Time; (4) the purpose to which the Facility is to be put by each party; (5) the fact that Time Rights were allotted to the Requested Party in the first instance in order to carry out a particular function. Concession of Time Rights between the parties shall be made without compensation, and no party shall demand or request same. If after this discussion, impasse is reached at the staff level (including a meeting between the City Manager of the City and the District's Superintendent), the City Council and the Board of the District shall meet in a joint session to resolve the dispute. Except as otherwise provided herein, no party is required, at such Scheduling Meetings, to surrender their Time Rights. 3.7.4. Duty to Reduce to Writing; Entitlement to Rely. If the parties reach an agreement as to a transfer or a reprioritization of Time Rights to the other party for a given Scheduling Period, such agreement shall be reduced to writing and upon execution, may be relied upon by the Requesting Party to schedule events and programs during such transferred time periods. 3.7.5. The duties imposed on the parties by this Section shall be referred to as the "Conflict Scheduling Duties." 3.8. Duty to Supervise. During all such times as all or part of a Host Party Facility is used by a Guest Party, or a Sponsored Group of a Guest Party, as herein permitted, the Guest Party shall be responsible for providing and shall provide, competent, on-site supervision of said Sponsored Group by an appropriate contingent of responsible adults, and such appropriate security therefore necessary to prevent property damage or intentional personal injury to any person. 3.9 Operation Expense, Maintenance and Repair. Except as herein provided, the City and the District each agree to operate, maintain and repair, at their own expense, their own Facilities in its condition as it exists upon completion of construction of such Facilities, or a functional equivalent of their condition as its exists upon completion of construction, normal wear and tear excepted. 3.9.1 Interim Mowing of City Facility Turf. jntuslO.wp February 2, 1993 EastLake High School/Park Joint Use Agreement Page 8 7-.;.tJ By virtue of other agreements and permit approvals, EastLake Development Company ("EastLake") is responsible to the City to construct the Chula Vista Community Park pursuant to City approved specifications which, among other things, will require the construction contractor ("Park Contractor") to maintain the park, including turf mowing, for a given period of time (approximately three months) ("Contractor Maintenance Period"). The District agrees to mow, as needed pursuant to industry-accepted standards but not less than once weekly, the turfed areas of Chula Vista Community Park commencing after the conclusion of the Contractor Maintenance Period until June 30, 1993. The parties agree to meet and confer for the purpose of reaching agreement on turf mowing services, and compensation therefore, that the District may be willing to provide thereafter. 3.9.2 Tennis Court Facility Maintenance, Repair, and Revenues. The City agrees to maintain the City-owned lighting and coin-operated timers for the District-owned Tennis Court Facility, and to pay for the electricity necessary to operate same. District to maintain court surfaces, repair court surfaces and fencing, install and replace wind screens lI1!d nets. All revenues collected by City from the coin-operate4~ hall.>J belong to the City. 3.9.3. Major Repairs. To the extent that a Major Repair to a Facility is required, the Host Party shall diligently attempt, in good faith to secure the repair of the Facility by estimating the cost of repair, budgeting funds for same, designing the repair, and implementing the design, all of which shall be done to the extent that funds are available to do so. 3.9.4 Identifiable Damage. Notwithstanding the foregoing, if a Guest Party, or one of its Sponsored Groups, or one of their its members, guests or attendees, has caused damage to a Facility, regardless of whether the damage was caused by the negligence of the Guest Party, the Guest Party shall pay, or shall cause their insurance company to pay, for the repair of same. 3.9.5 Fee Waiver. A Host Party shall make their respective Facilities available to the Guest Party, or a Sponsored Group of a Guest Party, free of charge for athletic events, recreational activities, special events, and any other event, unless a fee is charged to the users or attendees at such event or activity. Pursuant to the provisions of Section 10902, no admission price shall be charged by the District for events conducted by them under the license herein granted of the City's Facilities except for amateur athletic contests, demonstrations, or exhibits and other educational events. Nothing herein shall operate as a limitation on the right of the City to jntuslO. wp February 2, 1993 EastLake High School/Park Joint Use Agreement Page 9 ?-~I charge a fee for the use of the City's Facilities or the District's Facilities at such time when same is under license to the City. If such a fee is charged, unless the parties otherwise agree, the Host Party may impose a charge on the Guest Party for the use of the Facility but not on a basis different from the rate at which the Guest Party charges the users or attendees, or in an amount in excess of the fee charged by the Guest Party. 3.10. Facility Modification or Removal Rights. Except with the written consent of the other party to this Agreement, granted by written resolution of the governing board of said party, or for any of the following reasons, no Facility shall be modified or removed from service: 3.10.1. Restricted Uses. From time-to-time, use of a Host Party's Facilities may be restricted for maintenance, repair or improvement. 3.11. Operational Matters. 3.11.1 Procedure Training. The Guest Party shall cause and train its employees to comply with procedures in a manual ("Procedures Manual") prepared by the Host Party for the use of a Host Party's Facility regarding utility turn-offs, alarm responses, locking up/closing, key distribution, facility damage (including graffiti reporting). 3.11.2. Signs. The Host Party to a Facility may erect or display any banners, pennants, flags, posters, signs, decorations, marquees, awnings, or similar devices or advertising ("Signs") on, around, or in the immediate vicinity of the Facility without the prior written consent of the Guest Party. The Guest Party may, with the advance written permission of the Host Party, erect or display any temporary Signs on, around, or in the immediate vicinity of the Facility. If any Sign of a Guest Party is found on the premises of a Host Party in violation of this section, Guest Party agrees to remove the Sign at its expense within 24 hours notice thereof by the Host Party, or the Host Party may thereupon remove the item at the Guest Party's cost. 3.11.3. Hazardous Materials. jntuslO.wp February 2, 1993 EastLake High School/Park Joint Use Agreement Page 10 7~.2~ If a party knows or has reasonable cause to believe, that any hazardous substance has been released on or beneath the premises on which any Facility is located or proximate to, that party shaH give written notice to the chief executive officer of the Board of the other party within ten (10) days of receipt of such knowledge or cause for belief. Provided however, if a party knows, or has reasonable cause to believe that such substance is an imminent and substantial danger to public health and safety, said party shall notify the chief executive officer immediately upon receipt of this knowledge or belief and shall take all actions necessary to alleviate such danger. A party shall notify the other party immediately of any notice of violation received or initiation of environmental actions or suits, publicly or privately brought, relative to the premises. In addition, neither party shall utilize or seH any hazardous substance on the property without the prior written consent of the other, except for normal cleaning, construction or other similar types of supplies. 3.11.4. Standard of Employees. A Guest Party, and its employees and agents, shall at all times conduct themselves and the operations a Host Party's Facility in a prudent manner. 3.11.5. Staffing. A Guest Party shall provide sufficient staffing of events and programs to be held or conducted at a Host Party's Facility. . 3.11.6. Normal Cleanup Maintenance. Except for conditions which may be corrected by normal janitorial services, each Guest Party shall leave a Host Party's Facility at the conclusion of their use in a neat and clean condition and one that does not impose any additional duty on the janitorial and custodial services staff, or upon the next occupant of the Facility. This includes the duty of each party to place its Facility, after each usage by a party or Sponsored Group, to prepare the Facility for the subsequent use. 3.11.7. Other Rules Promulgated by City. A Guest Party shall abide by any and all reasonable rules and procedures promulgated by the Host Party, as same may be, from time to time amended, with regard to the usage of the Facility. 3.12. Insurance, Indemnity, and Risk Sharing Duties. 3.12.1. Liability for Damage--Property and Personal Injury. jntusl0.wp February 2, 1993 EastLake High Schoo1lPark Joint Use Agreement Page 11 ?.. :l.;:J A Guest Party shall be liable for all property damage and personal injury that occurs by itself or a Sponsored Group of a Guest Party, or their members, guests or attendees, while on the property of a Host Party regardless of whether it is at a Facility of the Host Party, and shall hold the Host Party harmless from any and all such loss, adverse judgments, settlements, or other liability, and shall defend the Host Party with regard to same at the request and tender of the Host Party. 3.12.2. Reciprocal Indemnity for Invitee's, Employee's, or Trespasser's Personal and Property Injuries Not Caused by Design, Construction, Maintenance or Repair. Each Party ("Indemnifying Party") indemnifies each other Party ("Indemnified Party"), holds the Indemnified Party harmless, and agrees to defend the Indemnified party, against loss, damage or liability on a claim, the adverse judgment, adverse order on, or good faith settlement of, such a claim, including attorneys fees and court costs in defending such claim, suffered by an Indemnified Party due to personal injury to, or damage to the property of, an invitee (including a permittee) of an Indemnified Party ("Indemnified's Invitee"), an employee ("Indemnified's Employee") of an Indemnified Party, or to a trespasser or other uninvited person, at the Facility (except to the extent that said claim is based on an act or omission of design, construction, including building materials, maintenance or non-maintenance, repair or non-repair by the Indemnifying Party) primarily caused by the act or omission of the Indemnifying Party, their employees or invitees. 3.12.3. Reciprocal Indemnity for Property Damage Suffered by a Party Not Caused by Design, Construction, Maintenance or Repair. 3.12.3.1. Property Damage. Each Party ("Indemnifying Party") indemnifies each other Party ("Indemnified Party") and holds the Indemnified Party harmless, from any property damage suffered by the Indemnified Party at the Facility primarily caused by the act or omission of the Indemnifying Party, their employees or invitees, other than by acts of design, construction (including building materials), maintenance or non-maintenance, repair or non-repair. 3.12.3.2. Claim on Property Damage. Each Party ("Indemnifying Party") indemnifies each other Party ("Indemnified Party") and holds the Indemnified Party harmless from, and agrees to defend the Indemnified Party on, for any liability on any claim for property damage suffered a Party at the Facility (except to the extent that such claim is based on an act or omission of design, construction, including building materials, maintenance or non- maintenance, repair or non-repair by the Indemnifying Party) primarily caused by the act or omission of the Indemnifying Party, or their employees, other than by acts of design, construction (including building materials), maintenance or non-maintenance, repair or non- repair. jntus10.wp February 2, 1993 EastLake High School/Park Joint Use Agreement Page 12 7'.2'/ 3.12.4. Liability for Design and Construction. Loss, damage or liability sustained by a Party during the term of the Joint Use Agreement, either directly or indirectly as a result of a third party claim of injury, damage, or other loss, resulting primarily from, or claimed to be caused by, inadequate or improper design of the Facility, construction of the Facility, choice of building materials I\sed in the Facility, modifications of the Facility shall be borne equally by the City and the District. This covenant shall survive the termination of this agreement. 3.12.5. Liability for Losses Caused by Repair and Maintenance. Losses sustained by a Party during the use of a license to a Guest Party, either directly or indirectly as a result of a third party claim of injury, damage, or other loss, resulting primarily from, or claimed to be caused by, inadequate or improper repair or non-repair of the Facility, or maintenance or non-maintenance of the Facility, shall be borne equally by the Parties. This covenant shall survive the termination of this agreement. 3.13. Insurance. 3.13.1. Property Damage Insurance. Host Party shall secure at their cost fire, extended coverage, and vandalism insurance policy on all insurable Facilities owned by all Parties on the premises in an amount to cover 100 percent of the replacement value, with not to exceed a $10,000 deductible. Any proceeds from a loss shall be used as follows: rebuilding or repairing the damaged property. Any damage loss which is within the limits of the $10,000 deductible shall be distributed to the parties in the same manner as Major Repairs. 3.13.2. Liability Insurance. Each Party shall, at their own expense, throughout the term of this agreement, maintain an "occurrence" public liability policy in the amount of not less than One Million Dollars ($1,000,000). Such policies shall cover all injury or damage, including death, suffered by any party or parties present on the premises at the behest of, or under the supervision of, such Party on or in connection with the use or operation of the premises. The City and District may maintain its normal "self-insured retention ("SIR") amount", and shall be responsible for all losses incurred with the amount of said SIR. 4. Rights Expressly Reserved by the Parties. 4.1. Related Council Actions. By the granting of this license, neither party is obligating itself to any other governmental agent, board, commission,. or agency with regard to any other discretionary action relating to development or operation of a Facility. Discretionary action includes, but is not limited to re-zonings, variances, environmental clearances or any other governmental agency approvals which may be required for the development and operation of the Facility. jntus10.wp February 2, 1993 EastLake High School/Park Joint Use Agreement Page 13 ;;-,;.5" 4.2. No Liability for Lack of Quiet Enjoyment. If a Host Party for any reason cannot deliver possession or quiet enjoyment of a Facility, or any portion thereof, or if a Host Party is dispossessed therefrom, the Host Party shall not liable to Guest Party for any loss or damage resulting therefrom, but such may be treated as a basis for suspension, termination or removal in the same manner as a need for a Major Repair of a Facility. 4.3. Eminent Domain. Nothing herein shall be construed as an abandonment of a party's right of eminent domain. 4.4. Rights Reserved. All rights not specifically granted ~s Agreement >( . shall be specifically and generally reserved to th 5. Remedies for Breach. 5.1. If a party shall default in the performance of any covenant or condition required by this Agreement to be performed by such party, then the other party will give the breaching party written notice citing such default and demand the breaching party or any person claiming rights through breaching party to correct such default noticed, and upon giving such notice, the breaching party shall correct such default as soon as practicable, but in no event, later than 30 days. Failure of breaching party to correct default shall not result in termination of the License which is the subject matter of this Agreement, but may be the basis for an injunctive order, writ of mandate, or other equitable action. 5.2. Waiver. Any waiver of a default by either party is not a waiver of any other default. Any waiver of a default must be in writing and be executed by the chief executive officer of the party in order to constitute a valid and binding waiver. Delay or failure to exercise a remedy or right is not a waiver of that or any other remedy or right under this lease. The use of one remedy or right for any default does not waive the use of another remedy or right for the same default or for another or later default. 5.3. Miscellaneous. 5.3.1. Construction Against Draftsman. This agreement has been fully negotiated by all parties, and no construction or interpretation is to be made hereof on the basis of draftsmanship of the document. 5.3.2 Time is of Essence; Provisions Binding on Successors. Time is of the essence of all of the terms, covenants and conditions of this lease and, except as otherwise provided herein, all of the terms, covenants and conditions of this lease jntuslO.wp February 2, 1993 EastLake High School/Park Joint Use Agreement Page 14 7"',.2 '" shall apply to, benefit and bind the successors and assigns of the respective parties, jointly and individually. 5.3.3. Assignment and Subletting. ~ided, neither party shalf _' . _thiS license, or any X interest therein, ____.____license the real property or any part thereof, or any right or privilege appurtenant thereto, nor suffer any other person, except employees, agents, guests and permittees of the party, to use or occupy the real property or any part thereof, without the prior written consent of the other party in each instance. A consent to assignment, subletting, occupation or use by any other person shall not be deemed to be a consent to any subsequent assignment, subletting, occupation or use by another person. Any such assignment or subletting without such consent shall be void. The license granted by this Agreement is personal to the grantee. 5.3.4. Encumbrance. Neither party may encumber this license, its leasehold estate and its improvements thereon by deed of trust, mortgage, chattel mortgage or other security instrument during the terms hereof. 5.3.5. No Inverse Condemnation. The exercise of any right under this lease shall not be interpreted as an exercise of the power of eminent domain and shall not impose any liability upon either party for inverse condemnation. 5.3.6. Notices. All notices and demands shall be given in writing by personal delivery or first- class mail, postage prepaid. Notices shall be addressed as appears below for the respective Party; provided that, if any Party gives notice of a change of name or address, notices shall be appropriately modified to reflect such changes. Notices shall be deemed received seventy-two (72) hours after deposit in the United States mail. Notice to the District: Sweetwater Union High School District Superintendent 1130 Fifth Avenue Chula Vista, CA 92011 jntusl0. wp February 2, 1993 EastLake High School/Park Joint Use Agreement Page 15 7-.,l ? Notice to the City: City of Chula Vista City Manager 276 Fourth Avenue Chula Vista, CA 92010 5.3.7. Compliance with Law. Both parties shall at all times in the maintenance, occupancy, and operation of a Facility comply with all applicable laws, statutes, ord. inances, and regulations of City, County, y State,r . -ederal Governments, at that party's sole cost and expense. In addition, both parties / 'v shall comply with any and all notices issued by the other party under the authority of any such law, statute, ordinance, or regulation. 5.3.8. City Approval. The approval or consent of City, wherever required in this license, shall mean the written approval or consent of the City Manager unless otherwise specified, without need for further resolution by the City Council. 5.3.9. Partial Invalidity. If any term, covenant, condition, or provision of this license is found invalid, void, or unenforceable by a court of competent jurisdiction, the remaining provisions will remain in full force and effect. 5.3.10. Captions. The section headings, and captions for various articles and paragraphs shall not be held to define, limit, augment, or describe the scope, content, or intent of any or all parts of this lease. The numbers of the paragraphs and pages of this lease may not be consecutive. Such lack of consecutive numbers is intentional and shall have no effect on the enforceability of this lease. 5.3.11. Entire Understanding. This license contains the entire understanding of the parties. Both parties, by signing this agreement, agree that there are no other written or oral understandin~ between the parties with respect to the licensed premises. Each party has relied on its own examination of the premises, advice from its own attorneys, and the warranties, representations, and covenants of the lease itself. Each of the parties in this license agrees that no other party, agent, or jntuslO.wp February 2, 1993 EastLake High School/Park Joint Use Agreement Page 16 7..23" attorney of any other party has made any promise, representation, or warranty whatsoever which is not contained in this lease. The failure or refusal of any party to read the license or other documents, inspect the premises, and obtain legal or other advice relevant to this transaction constitutes a waiver of any objection, contention, or claim that might have been based on these actions. No modification, amendment, or alteration of this lease will be valid unless it is in writing and signed by all parties. 5.3.12 Disputes. Any dispute involving this Agreement may be submitted in writing to the City's Director of Parks and Recreation or his/her designee and to the District's Director of Planning and Facilities and the District's High School Principal. The Parties, in good faith, shall attempt to resolve said dispute before arbitration may be sought by either Party. 5.3.13 Amendment. This Agreement may only be amended by the written consent of all the Parties at the time of such amendment. 5.3.14 Entire Agreement. This Agreement supersedes any prior agreement and contains the entire agreement of the Parties on the matters covered. No other agreement, statement or promise made by any Party or by any employee, officer or agent of any Party that is not in writing and signed by all Parties shall be binding. jntuslO.wp February 2, 1993 EastLake High School/Park Joint Use Agreement Page 17 ')-~ 1 5.3.15 Working Memorandum. The City's Director of Parks and Recreation and the District's Director of Planning and Facilities may enter into an operational memorandum ("Operational Memorandum") which is intended to permit the two parties, at a staff level, to work cooperatively together in dealing with the day-to-day operational problems that may be encountered in the administration of jointly using eat:lJ others Facilities. Such Operational Memorandum shall have no validity or effect on this Agreement whatsoever, and shall not constitute a waiver of any of the provisions of this Agreement. If there is a disparity between the provisions of such Operational Memorandum and the provisions of this Agreement, the provisions of this Agreement shall control, except that neither party shall be liable for damages to the other party for past acts conducted under the authority of such Operational Memorandum. 5.3.16 Exhibits. All exhibits to which reference is made are deemed incorporated in this Agreement, whether or not actually attached. 5.3.17 Further Assurances. Each Party hereto agrees to perform any further acts and to execute and deliver any further documents which may be reasonably necessary to carry out the provisions of this Agreement. 5.3.18 Governing Law. This Agreement has been executed in and shall be governed by the laws of the State of California. 5.3.19 Headings and Interpretation. This Agreement shall be construed as a whole and in accordance with its fair meaning. Captions and headings are for convenience and shall not be used in construing meaning. 5.3.20 Counterparts. The Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. 5.3.21 Authority. jntuslO. wp February 2, 1993 EastLake High School/Park Joint Use Agreement Page 18 7" ;J,e? The City and the District represent that the individuals signing this Agreement have full right and. authority to bind their respective Parties to this Agreement. 5.3.22 Invalidity. If any term, covenant, condition or provision of this Agreement is held by a court of competent jurisdiction to be invalid, void, or unenforceable, the remainder of the provisions hereof shall remain in full force and effect and shall in no way be affected, impaired or invalidated thereby. 5.3.23 No Strict Construction. This Agreement shall not be strictly construed against any Party hereto. 5.3.24. to either party. No party Recorder's Office. Nothing herein gives rise to a recordable interest in real property shall cause or permit this Agreement to be recorded with the jntuslO.wp February 2, 1993 EastLake High School/Park Joint Use Agreement Page 19 ?-3 I IN WITNESS HEREOF, the City and the District have executed this Agreement thereby indicating they have read and understood the same, and indicate their full and complete consent to its terms: Dated: ,1993 City of Chula Vista by: Tim Nader, Mayor Attest: Beverly Authelet, City Clerk Approved as to form: Bruce Boogaard, City Attorney Dated: , 1993 Sweetwater Union High School District by: , President Board of Trustees by: John Rindone District Superintendent jntusl0. wp February 2, 1993 EastLake High School/Park Joint Use Agreement Page 20 ?.. .:1,)" COUNCIL AGENDA STATEMENT Item Meeting Date 02/02/93 gI' ITEM TITLE: Resolution It. , ';/, Reallocating $7,204 of Urban County CDBG funds from the Woodlawn Park Community Center to the Neighborhood Revitalization Program and requesting the County Board of Supervisors to transfer said funds; Approving a contract amendment to the Agreement between the City of Chula Vista and County of San Diego; and, Reallocating $7,204 of City CDBG funds from the Otay Neighborhood Revitalization Program to the Woodlawn Park Community Center SUBMITTED BY: Community Development Director C ,? ' REVIEWED BY: City Manage~ (4/Sths Vote: YES _ NO X) BACKGROUND: In May 1992, the City Council reallocated funds from completed and cancelled Urban County CDBG projects to the Woodlawn Park Community Center for a new roof. However, because the Woodlawn Park Community Center is located in an ineligible census tract, the County refused to reallocate the funds unless the City undertook an income survey of the Woodlawn Park neighborhood. The City will lose the funds if they are not expended within the next 3-4 months. The funds could be reallocated to the Neighborhood Revitalization Program for design of the second phase of the Otay Area street improvements, which is expected to get underway this month. RECOMMENDATION: Approve the resolution reallocating $7204 of Urban County CDBG funds from the Woodlawn Park Community Center to the Neighborhood Revitalization Program and requesting the County Board of Supervisors to transfer said funds; approving a contract amendment to the Agreement between the City of Chula Vista and County of San Diego; and, reallocating $7,204 of City CDBG funds from the Otay Neighborhood Revitalization Program to the Woodlawn Park Community Center BOARDS/COMMISSIONS RECOMMENDATIONS: Not applicable. DISCUSSION: In May 1992, the City Council approved the reallocation of $7204 of Urban County CDBG funds (which were allocated to the Montgomery Area by the County prior to the annexation) from completed and cancelled Montgomery Area projects to the Woodlawn Park Community Center for a new roof. However, the Woodlawn Park Community Center is located in an ineligible census tract (less than Sl % low-income households). The only other acceptable means g".j Page 2, Item Meeting Date 02/02/93 i" to qualify the project as CDBG-eligible is to undertake a door-to-door income survey in the Woodlawn Park neighborhood. The City undertook an income survey about six years ago to qualify the Woodlawn Park Community Center rehabilitation project, but the County is concerned that HUD will not find this dated survey acceptable. The County has informed the City that it must expend the remaining Urban County CDBG funds immediately because the County runs the risk of HUD recapturing those funds which have not been spent in a timely manner. The Engineering Division is ready to begin design of the Otay Area street improvements. This project is in an eligible, low-income census tract and the Urban County funds could be expended immediately for the initial survey and design work. In order to reallocate the funds, the City must adopt the resolution requesting the County Board of Supervisors to transfer the remaining Urban County CDBG funds (in account #643-6430- PR140) and amend the contract between the City and the County (see attached). Unlike the County, which is acting cautiously due to their lack of familiarity with Woodlawn Park, staff is comfortable that the Woodlawn Park community is eligible and that the income survey previously completed is still valid. Therefore, staff recommends that the disputed Urban County funds be replaced with City CDBG funds. If HUD subsequently questions the survey results, staff will update the income survey. FISCAL IMPACT: The resolution will enable the City to expend the $7,204 of Urban County CDBG funds in a timely manner and maintain funding for the Woodlawn Park Community Center by simply switching City and County CDBG funds between two projects. The resolution will reallocate $7204 of Urban County CDBG funds from the Woodlawn Park Community Center to the Neighborhood Revitalization Program and $7,204 of City CDBG funds from the Neighborhood Revitalization Program to the Woodlawn Park Community Center. 8';;J. RESOLUTION NO. I~ , '7~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REALLOCATION OF $7,204 OF URBAN COUNTY CDBG FROM THE WOODLAWN PARK COMMUNITY CENTER TO OTAY NEIGHBORHOOD REVITALIZATION PROGRAM AND REQUESTING THE COUNTY BOARD OF SUPERVISORS TO TRANSFER SAID FUNDS; APPROVING A CONTRACT AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND COUNTY OF SAN DIEGO; AND, REALLOCATING $7,204 OF CITY CDBG FUNDS FROM THE OTAY NEIGHBORHOOD REVITALIZATION PROGRAM TO THE WOODLAWN PARK COMMUNITY CENTER The City Council of the city of Chula vista does hereby resolve as follows: WHEREAS, the County of San Diego requests that the City expend the remaining $7,204 of Urban County Funds, which had previously been allocated to the Woodlawn Park Community Center, within the next 3 months; and, WHEREAS, the County requires a new income survey of Woodlawn Park in order to transfer funds to the Woodlawn Park Community Center (which is located in an ineligible census tract); and, WHEREAS, the City is ready, as part of the otay Neighborhood Revitalization Program, to commence the design of the second phase of the Otay Area street improvements and said project is located in an eligible census tract; NOW, THEREFORE, THE CITY OF CHULA VISTA DOES HEREBY FIND, DETERMINE, ORDER, AND RESOLVE AS FOLLOWS: SECTION I. The City Council of the city of Chula vista does hereby approve the reallocation of $7,204 from the Woodlawn Park Community Center to the Otay Area Street Improvements, Phase II, and requests the County Board of supervisors to transfer said funds. SECTION II. The city Council of the city of Chula vista does hereby approve the contract amendment to the Agreement between the City of Chula vista and County of San Diego, known as document number , a copy of which is on file in the office of the city Clerk, and does hereby direct and authorize the Mayor to execute said contract for and on behalf of the City of Chula vista. SECTION III. The city Council of the City of Chula vista does hereby approve the reallocation of $7,204 of CDBG funds from ~" the Neighborhood Revitalization Program (RD204) to the Woodlawn Park Community Center (BG140). SECTION IV. This resolution shall take and be in full force and effect immediately upon the passage and adoption hereof. SECTION V. The city Clerk shall certify to the passage adoption of this Resolution; shall enter the same in the book minute of ting at and of the original Resolutions of said City; and shall make a passage and adoption hereof in the minu~ s of the m which the same is passed and adopted. / , ~pr t~uce M. Boogaa City Attorney pr~d~ Chrl.s Salomone Community Development Director ed aio ~r AGREEMENT FOR MANAGEMENT AND IMPLEMENTATION OF A COMMUNITY DEVELOPMENT BLOCK GRANT PROJECT This Agreement entered into by and between the CITY OF CHULA VISTA (hereinafter referred to as "CITY"), and the COUNTY OF SAN DIEGO (hereinafter referred to as "COUNTY"), on WIT N E SSE T H: WHEREAS, there has been enacted into law Public Law 93-383, the Housing and Community Development Act of 1974, the primary objective of which is the development of viable urban communities by providing federal assistance for community development activities in urban areas; and WHEREAS, County as an "urban county" as that term is used in the Act, is authorized to apply for and accept Community Development grants with respect to its unincorporated territory and with respect to included units of general local government to undertake or to assist in the undertaking of essential community development and housing assistance activities; and WHEREAS, city is a unit of general local government located within the territorial boundaries of the County; and WHEREAS, it is the desire of the City and the County that the Project be implemented by the city; and WHEREAS, the City shall undertake the same obligations to the County with respect to the Project in the County's aforesaid application for participation in the Community Development Block Grant program; NOW THEREFORE IT IS AGREED AS FOLLOWS: 1. WORK TO BE PERFORMED: City agrees to implement the Project described in Attachment "A" hereof (entitled "Scope of Work") fully in accordance with the terms of the application made by the county to the Department of Housing and Urban Development (hereinafter referred to as "HUD") for funds to carry out the Project and the assurances (HUD Form No. 7068) which were submitted concurrently with the application. The Application and assurances CCSF No. 70.01 B'~.s form is hereby incorporated by reference into this agreement fully as if set forth herein. City agrees that it undertakes hereby the same obligations to the County that the County has undertaken to BUD pursuant to said application and assurances. city agrees to hold County harmless against any indemnity which it may suffer with respect to BUD on account of any failure on the part of City to comply with the requirements of any such obligation. The obligations undertaken by City include, but are not limited to, the obligation to comply with each of the following: (a) (b) (c) (d) (e) (f) The Housing and Community Development Act of 1974 (Public Law 93-383) as amended; Regulations of the Department of Housing and Urban Development relating to Community Development Block Grants (Title 24, Chapter V, Part 570 of the Code of Federal Regulations commencing with Section 570.1); Regulations of the Department of Housing and Urban Development relating to environmental review procedures for the Community Development Block Grant program (Title 24, Subtitle A, Part 58 of the Code of Federal Regulations, commencing at section 58.1); Title VI of the civil Rights Act of 1964 (Public Law 88-352); Title VIII of the civil Rights Act of 1968 (Public Law 90-284); section 109 of the Housing and Community Development Act of 1974; section 3 of the Housing and Urban Development Act of 1968; Executive Order 11246; Executive Order 11063; and any HUD regulations heretofore issued or to be issued to implement these authorities relating to civil rights; The Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 and regulations adopted to implement that Act in the Code of Federal Regulations, Title 24, Part 42; OMB Circular A-87 entitled "Cost Principles Applicable to Grants and Contracts with State and Local Governments"; OMB Circular A-128 entitled "Audits of State and Local Governments", and with 24 CFR Part 85 entitled "Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments:. Reference is particularly made to the following sections of 24 CFR Part 85: (1) Section 85.20, "Standards for financial management systems", except paragraph (a). (2) section 85.36, "Procurement", except paragraph (a). 8"" (g) section 570.504 "Program Income" of the Regulations of the Department of Housing and Urban Development relating to the Community Development Block Grant (CDBG) Program. Any Program Income earned by City in carrying out the activities of this Agreement shall be returned to the County. Upon expiration of this agreement, City agrees to transfer to the County any CDBG funds on hand at the time of expiration and any accounts receivable attributable to the use of CDBG funds. Any real property under City's control acquired or improved in whole or in part with CDBG funds in excess of $25,000 will either be: (i) Used to meet outlined by expiration of one of the national objectives HUD until five years after the agreement; or (ii) Disposed of in a manner that results in the County being reimbursed in the amount of the current fair market value of the property less any portion of the value attributable to expenditures of non-CDBG funds for acquisition of, or. improvement to, the property. Reimbursement is not required after the five year period specified in paragraph (g) (i) of this section. provisions under paragraphs (i) and (ii) shall survive five (5) years from termination of this Agreement. of this section lethe date of Program income on hand at the time of closeout and subsequently received shall continue to be subject to all applicable CDBG Program eligibility requirements, provisions of section 570.504, and provisions of this Agreement. (h) section 570.505 "Use of Real Property" of the Regulations of the Department of Housing and Urban Development relating to the Community Development Block Grant Program. (i) The following laws and regulations relating to preservation of historic places: Public Law 89-665 the Archeological and Historical Preservation Act of 1974 (Public Law 93-291), and Executive Order 11593 including the procedures prescribed by the Advisory Council on Historic Preservation in 36 Code of Federal Regulations, Part 800; (j) The Labor Standards Regulations set forth in section 570.705 of 24 CFR, Part 570; 3''1 (k) The Architectural Barriers Act of 1968 (42 U.S.C. section 4151); (1) The Rehabilitation Act of 1973 (Public Law 93-112) as amended; including section 504 which relates to nondiscrimination in Federal programs and Housing and Urban Development Regulations set forth in 24 CFR Part 8. (m) The Hatch Act relating to the conduct of political activities (Chapter 15 of Title 5, U.S.C.); (n) The Flood Disaster Protection Act of 1974 (Public Law 93-234 and the regulations adopted pursuant thereto) 24 CFR, Chapter X Subpart B; (0) (p) (g) (r) (s) (t) The Clean Air Act (42 U.S.C. section 1857 et seg.) and the Federal Water Pollution Control Act, as amended (33 U.S.C. section 1251 et seg.) and the regulations adopted pursuant thereto (40 CFR, Part 15); The Drug-Free Workplace Act of 1988 (Public Law 100-690) ; The City will adopt a policy consistent with Board of Supervisors I Policy B-39, "Minority and Women Business Enterprise Program", in order to insure that every effort is made to provide equal opportunity to every potential minority and women business vendor, contractor and subcontractor; No member, officer or employee of the City, or its designee or agents, no member of the governing body of the locality in which the program is situated, and no other public official of such locality or localities who exercises any functions or responsibilities with respect to the program during his/her tenure or for one year thereafter, shall have any interest, direct, or indirect, in any contract or subcontract, or the process thereof, for work to be performed in connection with the program assisted under the Grant, and that it shall incorporate, or cause to be incorporated, in all such contracts or subcontracts a provision prohibiting such interest pursuant to the purposes of this certification. In accordance with Section 519 of Public Law 101-144, the city certifies that it has adopted and is enforcing a policy prohibiting the use of excessive force by law enforcement agencies within its jurisdiction against any individuals engaged in nonviolent civil rights demonstrations. The City certifies, that in accordance with Section 319 of Public Law 101-121, to the best of its knowledge and belief that: 1r"~ (1) No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, in connection with the awarding of any Federal contract, the making of Federal grant, the making of any rederal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. (2) If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit standard Form-LLL, "Disclosure Form to Report Lobbying", in accordance with its instructions. 2. COMPLIANCE WITH LAWS: City agrees to comply with all applicable state laws and regulations or local ordinances or regulations in the implementation of the project. 3. COMPENSATION: County agrees to pay City total compensation for implementing the Project described herein project costs not to exceed the sum of $7,204. 4. COMPENSATION SCHEDULE: County agrees to pay City monthly progress payments upon certification and submittal by City of a statement of actual expenditures incurred, provided, however, that not more than 90% of the total agreed compensation will be paid during the performance of this Agreement. The balance due shall be paid upon certification by city that all of the required services have been completed. Payment by County is not to be construed as final in the event HOD disallows reimbursement for the project or any portion thereof. 5. EXPENDITURE STANDARD: In order to insure effective administration and performance of approved Community Development Block Grant Projects and to meet HOD performance standards, City agrees that it shall not have more than 1.5 times its current annual allocation in total unexpended funds available nine months from the start of a program year. In the event that city's unexpended balance is greater than 1.5 times the current allocation, County shall notify City of the expenditure deficiency. City will have a total of 60 calendar days, from the date of the 8"1 County's written notification, to correct the deficiency. If the deficiency is not corrected within that time, City agrees that the County may either reduce the City's next annual entitlement amount or reallocate the amount of the expenditure deficiency to attain the required expenditure standard. 6. ~: This agreement shall commence when executed by the parties hereto and shall continue in full force and effect until terminated as provided herein. The agreement may be terminated by either party after 30 days notice of intention to terminate has been given to the other party, provided, however, that no notice of termination given by city shall be effective unless HUD has agreed to release County from its obligations pursuant to the Projects. Alternatively, the agreement will be automatically terminated in the event that the United states Government terminates the Community Development Block Grant Program or terminates the Projects, which is the subject of the agreement. 7. TERMINATION OF AGREEMENT FOR CAUSE: ci ty and County recognize that the County is the governmental entity which executed the grant agreement received pursuant to its application and that it has thereby become legally liable and responsible thereunder for the proper performance of the Projects. If through any cause City shall fail to fulfill in timely and proper manner its obligations under this agreement to undertake, conduct or perform the project identified in this agreement, or if city shall violate any state or local laws or regulations in the implementation of the project, or if City shall violate any of the covenants, agreements, or stipulations of t:ds agreement, County shall thereupon have the right to terminate this agreement by giving written notice to City of such termination and specifying the effective date thereof at least five days before the effective date of such termination. Notwithstanding the above, City shall not be relieved of liability to County for damages sustained by County by virtue of any breach of the agreement by city and County may withhold any payments to city for the purpose of set-off until such time as the exact amount of damages due County from City is determined. City hereby expressly waives any and all claims for damages for compensation arising under this agreement except as set forth in this section in the event of such termination. 8. CONTRACT ADMINISTRATION: The Director, Department of Housing and Community Development shall administer this agreement on behalf of the County. The City Manager shall administer this agreement on behalf of the city. City agrees to supply to County within a reasonable period of time after request, progress reports or other documentation as shall be required by the county I s contract administrator to audit performance of this agreement. ,- S'''/d 9. RECORDS AND REPOR'.rS: The city shall maintain records and make such reports as required by the Director, Department of Housing and Community Development to enable the County to analyze utilization of the City's program. All records of the City respecting the Projects shall be open and available for inspection by auditors assigned by BUD and/or the County during the normal business hours of the City. 10. INDEMNIFICATION: The City agrees to fully indemnify, defend and save harmless the County against any and all loss, damage, liability, claim, dnmand, suit or cause of action resulting from injury or harm to any person or property arising out of or in any way connected with the performance of work under this contract, excepting only such injury or harm as may be caused solely and exclusively by the fault or negligence of the County. 11. NOTICE: Any notice or notices required or permitted to be given pursuant to this agreement may be personally served on the other party by the party giving such notice or may be served by certified mail. Notices hereunder shall be sufficient if sent by certified mail, postage prepaid to: CITY: COUNTY: city Manager city of Chula vista 276 Fourth Avenue Chula Vista, CA. 91910 Clerk of the Board of Supervisors County Administration Center 1600 Pacific Highway San Diego, CA 92101 IN WITNESS WHEREOF, the parties have executed this agreement on the day and the year first above written. CITY OF CHULA VISTA COUNTY OF SAN DIEGO By By 8'''// ATTACHMENT "A" SCOPE OF WORK The City of Chula vista has a certain project to be' under the community Development Block Grant Program. be accomplished consists of the following: implemented The work to 1. surveys, design and preliminary engineering to determine the location of curb, gutter, sidewalk and street lighting in the eastern and southern portion of Otay, which is bounded by,3rd Avenue on the west, Anita street and Orange Avenue on the north, Albany street on the east and Main street and Alvoca Way on the south. 2. Estimated Time Schedule: The city of Chula vista will make all good faith and reasonable efforts to implement the project in compliance with the following estimated implementation schedule, or earlier: Commence Survey February 1993 Complete project April 1993 3. Estimated Budqet: The City of Chula vista will make all good faith and reasonable efforts to implement the project in accordance with the following budget: Survey, design and preliminary engineering $ 7,204 - - - - - - - - - - - - - - - - - - - - - - - - - ~,/~ COUNCIL AGENDA STATEMENT REVIEWED BY: Item~ Meeting Date 2/2/93 Resolution /~,? 7 Approving the FY 1993-94 claims for the FY 1993-94 2% Non-Motorized Transportation Development Act (TDA) Fund and Transportation Sales Tax (Transnet) Funds Director of Public wor~ r City Managerff" (4/5ths Vote: Yes_No.2S.J ITEM TITLE: SUBMITTED BY: Annually, the City of Chula Vista submits an updated list of projects for inclusion in the 7-year implementation program of the non-motorized element of the Regional Transportation Improvement Program. SANDAG regulations require that a set of claims be submitted to SANDAG in order for projects to be considered by its Board of Directors for funding. Council must pass a resolution authorizing submittal of the FY 1993-94 Bicycle Projects Claims for available Transportation Development Act and Transportation Sales Tax Transnet Funds. RECOMMENDATION: That Council approve the resolution as stated in the item title above. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Annually, the 2% Non-Motorized Transportation Development Act (TDA) Funds are made available for the regional planning and construction of bicycle and pedestrian facilities. TDA funds currently contribute about $1,500,000 per year to the implementation of non- motorized projects in the San Diego region. Also, with the passage of Proposition A in 1987, an additional $ 1 million of Transportation Sales Tax (Transnet) revenues per year is available for the implementation of said projects. The following is a listing of the project claims that we propose to submit to SANDAG for FY 1993-94 funding. 1. Installation of sidewalk improvements at different locations along both sides of Third Avenue between Orange Avenue and Main Street. The cost of the work is estimated to be $ 1 73,000. 2. Street widening to provide for the installation of a bicycle lane along the south side of East "H" Street between Buena Vista Way and the Southwestern College driveway. The cost of the work is estimated to be $301,000. 3. Street widening to provide for the installation of a bicycle lane along the south side of Bonita Road between Bonita Glen and 1-805. The cost of the work is estimated to be $177,000. 9-/ Page 2, Item~ Meeting Date 2/2/93 4. Bicycle lane/Route Program, FY 93-94. Installation of striping and signage to complete missing bicycle lanes and routes at various locations throughout the City. The cost of the work is estimated to be $50,000. This work does not involve street widening improvements. 5. Installation of sidewalk improvements along the east side of Fourth Avenue, south of the new library site. The cost of the work is estimated to be $63,000. Projects submitted to sANDAG must meet but are not limited to the following requirements: 1 . Projects must be included in an adopted regional plan. 2. They must follow CalTrans bike route standards (if bike route projects). 3. Each project submitted must contain appropriate cross sections. Projects are also subject to prioritization criteria such as elimination of problem areas on routes to provide relatively safe travel use, service to high use activity centers, connection to and continuity of longer routes. The FY 1993-94 claims totaling an estimated $764,000 will be reviewed and prioritized by the Bicycle Facilities Committee which is composed of representatives from each sANDAG member agency. Based on the Committee's recommendations, the sANDAG Board of Directors will authorize allocation of the available TDA and Transnet funds. A copy of all Claim Forms are located in the City Clerk's Office for Council review. FISCAL IMPACT: Potential total revenues to the City of $764,000. The actual amount is dependent on which projects are approved for funding by the sANDAG Board of Directors. SMN:KY-036 WPC F:\home\englneer\agenda\tdaclaim 9; :J.. RESOLUTION NO. 1I,9'1? RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FY 1993-94 CLAIMS FOR THE FY 93-94 2% NON-MOTORIZED TRANSPORTATION DEVELOPMENT ACT FUND AND TRANSPORTATION SALES TAX (TRANSNET) FUNDS The City Council of the City of Chula vista does hereby resolve as follows: WHEREAS, annually, the City of Chula vista submits an updated list of projects for inclusion in the 7-year implementation program of the non-motorized element of the Regional Transportation Improvement Program; and WHEREAS, SANDAG regulations require that a set of claims be submitted to SANDAG in order for projects to be considered by its Board of Directors for funding; and WHEREAS, in order that claims for the projects may be considered for funding by the SANDAG Board of Directors, Council must pass a resolution authorizing submittal of the FY 1993-94 Bicycle Projects Claims for available Transportation Development Act and Transportation Sales Tax Transnet Funds; and WHEREAS, the following is a listing of the project claims to be submitted: COST Sidewalk improvements along both sides of Third Avenue between Orange Avenue and Main Street $173,000 Bicycle lane along south side of East H Street between Buena vista Way and Southwestern college driveway Bicycle lane along the south side of Bonita Road between Bonita Glen and I-80S $301,000 $177,000 Bicycle Lane/Route Program, FY 93-94 Striping and Signage 50,000 Sidewalk improvements along the east side of Fourth Avenue, south of the new library site $ 63,000 1 9--.3 NOW, THEREFORE, BE IT RESOLVED that the City Council of the city of Chula vista does hereby approve the FY 19 3-94 claims for the FY 93-94 2% Non-motorized Transportation D lopment Act Fund and Transportation Sales Tax (Tran t) funds. John P. Lippitt, Director of Public Works Presented by C:\rI\2% TDA 2 9',/ COUNCIL AGENDA STATEMENT ITEM ) d MEETING DATE 2/2/93 ITEM TITLE: Resolution 1"1'11" accepting California State Library - California Library Services Act, Families For Literacy grant funds awarded to the Chula Vista Literacy Team, appropriating funds, and amending FY 1992-93 budget. SUBMITTED BY: Acting Library Director O~ REVIEWED BY: City Managerff (4/5ths Vote: YES l NO _) The Chula Vista Public Library has been notified by the California State Library of their intent to issue the second half (Le. $11,000) of the original $22,000 Families For Literacy grant awarded to the Chula Vista Literacy Team. At the time the first $11,000 was appropriated (Council Resolution No. 16840) the State Library was unable to guarantee full funding. At this time the full amount has been guaranteed. RECOMMENDATION: That Council adopt the resolution. BOARD/<::OMMISSION RECOMMENDATION: On May 27, 1992 the Library Board of Trustees voted to support the Library's application for CLSA Families For Literacy grant funds. DISCUSSION: The additional grant funds will used to increase the service levels offered to adult learners and their children enrolled in the Family Reading Program of the Chula Vista Literacy Team, which was developed to break the inter generational cycle of illiteracy. Outreach efforts will also be expanded. Eligible families will now be provided with a home collection (estimated 20- 25 items) of quality children's books and magazines. FISCAL IMP ACT: Accepting the final portion of the grant will provide an additional $11,000 to implement this program through the Chula Vista Literacy Team. These funds will be appropriated into fund 216-2163. (See Attachment A). /"~I /11) -2. RESOLUTION NO. /1;9'?r RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING CALIFORNIA STATE LIBRARY - CALIFORNIA LIBRARY SERVICES ACT, FAMILIES FOR LITERACY GRANT FUNDS AWARDED TO THE CHULA VISTA LITERACY TEAM, APPROPRIATING FUNDS, AND AMENDING FY 1992-93 BUDGET WHEREAS, the Chula vista Public Library has been notified by the California State Library of their intent to issue the second half (i.e. $11,000) of the original $22,000 Families for Literacv grant awarded to the Chula vista Literacy Team; and WHEREAS, at the time the first $11,000 was appropriated by Council Resolution No. 16840, the State Library was unable to guarantee full funding; and WHEREAS, at this time, the full amount has been guaranteed; and WHEREAS, on May 27, 1992, the Library Board of Trustees voted to support the Library's application for CLSA Families for Literacv grant funds. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula vista does hereby accept California State Library - California Library Services Act, Families for Literacv grant funds awarded to Chula vista Literacy Team. BE IT FURTHER RESOLVED that the 1992-93 budget is hereby amended by appropriating $11,000 from CLSA Fund 216 and transferring said funds into the object accounts set forth on Attachment A, incorporated herein by reference as if set forth in full. Presented by as to 4 rrm;:Q d, CJ.ty David Palmer, Acting Library Director Bruce M. Attorney P,\home\atlomcy\CLSA /I)-:J ;'0 - 'I ..- . FAMILIES FOR LITERACY BUDGET FY 1992-93 1/20/93 BUDGET ACCOUNT: 216-2163 Original Additions 5105 - Hourly Wages: $8,000. 5143 - Medicare: 5145 - PARS: 5319 - Family Literacy Resources: $2,088. 5301 - Office/Program Supplies: $337. 5221 - Travel, Conference, Meeting: $200. 5298 - Other Contractual: $300. 5218 - Postage: $75. TOTAL: $11,000. Id;5 $8,435. $237. $616. $1,712. $11,000. ATT ACHMENT A New Totals $16,435. $237. $616. $3,800. $337. $200. $300. $75. $22,000. COUNCIL AGENDA STATEMENT ITEM I J MEETING DATE 2/2/93 ITEM TITLE: Report on application for grant funds from the Federal Department of Education, Library Services and Construction Act Title VI Library Literacy Program for FY 1993-94. SUBMITTED BY: Acting Library Director 9if REVIEWED BY: City Manager '1' (4/5ths Vote: YES _ NO _XJ Due to an application deadline, the Chula Vista Public Library has submitted a request to the Federal Government for $34,845 in grant funds for the Federal fiscal year 1993-94, under Title VI of the Library Services and Construction Act, Library Literacy Program. We are currently recipients of a $32,800 Title VI grant, whose cycle ends September 30,1993. RECOMMENDATION: That Council approve the application. BOARD/COMMISSION RECOMMENDATION: On January 27, 1993 the Library Board of Trustees is expected to vote to support the Title VI grant application. DISCUSSION: If approved, grant funds will be used to continue our Model Writing Project for Adult Learners. Small group writing classes for learners enrolled in the Chula Vista Literacy Team will be taught in the evenings at the Library at 365 F Street, and at the Castle Park/Otay Library. The classes will also serve as a training ground for volunteer tutors to improve their techniques for teaching basic writing skills. We anticipate serving 80-100 adult learners and training 40 volunteer tutors. FISCAL IMPACT: These funds cannot be used to supplant the existing tutor reading program, however if we are successful in our application, $11,184 in salaries and $3,945 in benefits, budgeted in the Title VI grant, will be available to offset general funds for the Chula Vista Literacy Team Coordinator and Administrative Office Assistant II. 1/" I COUNCIL AGENDA STATEMENT Item 1.2- Meeting Date 2/2/93 ITEM TITLE: Public Hearing: A. GPA-92-02 - Entertaining reconsideration of amendments to the Public Facilities Element of the General Plan previously adopted in June 1992, which implement and supplement the approved County of San Diego Hazardous Waste Management Plan - City initiated. B. GPA-92-02A - Consideration of additional amendments to the Public Facilities Element of the General Plan refining portions of the June 1992 amendments, and re-stating the City's "fair share" concepts regarding hazardous waste facilities - City initiated. C. PCA-92-02 - Consideration of amendments to Title 19 of the Municipal Code to define hazardous waste facilities as conditional uses in the City's industrial zones, and to establish a specific review procedure for conditional use permit applications for such facilities consistent with State law - City initiated. Resolution Adopting the proposed General Plan Amendments under GPA-92-02A. Ordinance Adding Sections 19.04.107 and 19.58.178 to, and amending Sections 19.14.070, 19.42.040, 19.44.040 and 19.46.040 of, the Chula Vista Municipal Code. SUBMITTED BY: Director of Planning ;fit' REVIEWED BY: City Manage~ (4/Sths Vote: Yes_No X) Staff and the City Attorney request that consideration of these items be postponed. While a new hearing date has not yet been determined, it is anticipated that approximately three weeks will be necessary to resolve procedural matters related to the postponement. /~-/ File No. PUBLIC HEARING CHECK LIST CI1Y COUNCIL PUBLIC HEARING DATE +"<..b "', '''\<13 SUBJECT ~"- ~ .k Q~ L()~ ~j b ~ ~ fJ~. LOCATION SENT TO STAR NEWS FOR PUBLICATION .. BY FAX~; BY HAND ; BY MAIL PUBLICATION DATE \ 17.0,1 Of ~ .- MAILED NOTICES TO PROPER1Y OWNERS - NO. MAILED PER GC 54992 Legislative Staff, Construction Industry Fed, 6336 Greenwich Dr Suite F, San Diego, 92122 LOGGED IN AGENDA BOOK \ / I :s / Cj.3 I I COPIES TO: Administration (4) Planning Originating Department Engineering Others City Clerk's Office (2) POST ON BULLETIN BOARDS SPECIAL INSTRUCTIONS: .58. /.2- .3 ~V~ =~-~ .-...::~~-..; ~~~~ ellY OF CHULA VISTA OFFICE OF THE CITY CLERK TELEFAX COVER IEITER Te1ecopier No. (619) 425-6184 DATE: ,/ls/qa TO: Star News (.em I Julie FAX NO: (619) 426-6346 FROM: ~ ~ ~~ SUBJECT: (, ') Q~ ~ ~ TOTAL NO. PAGES (including cover): "2 PUBUCATlON DATE: L 1~/q~ LW.J ') If all pages are not received. please call Lorna @ (619)691-5041. /.2--5' 276 FOURTH AVENUE/CHULA VISTA, CALIFORNIA 920101(619) 691-5041 NOTICE OF PUBLIC HEARING BY THE CHULA VISTA CITY COUNCIL CHUlA VISTA, CALIFORNIA NOTICE IS HEREBY GIVEN THAT THE CHUlA VISTA CITY COUNCIL will hold a public hearing to consider the following: Considering certain amendments to the Public Facilities Element of the City General Plan and amendments to the City's Zoning Ordinance (Title 19). 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, February 2, 1993, at 4:00 p.m. in the Council Chambers, Public Services Building, 276 Fourth Avenue, at which time any person desiring to be heard may appear. DATED: January 15, 1993 Beverly A. Authelet City Clerk /",2 ,? ( NOTICE OF PUBLIC HEARING BY THE CITY COUNCIL OF CHULA VISTA, CALIFORNIA NOTICE IS HEREBY GIVEN THAT A PUBLIC HEARING WILL BE HELD BY THE CITY COUNCIL OF the City of Chula Vista, California for the purpose of considering certain amendments to the Public Facilities Element of the City General Plan, and amendments to the City's Zoning Ordinance (Title 19 of the Chula Vista Municipal Code), pertaining to hazardous waste management, and the siting and permitting of hazardous waste facilities within the City. The proposed General Plan amendments consist of the potential reconsideration of the amendments approved in June 1992, which adopted applicable provisions of the San Diego County Hazardous Waste Management Plan as required by State law (AB 2948, Tanner (1986)); along with several additional, new amendments which are intended to refine the previous amendments to the Public Facilities Element, particularly "fair share" concepts regarding hazardous waste facilities. The proposed Zoning Ordinance amendments are intended to implement provisions of the Public Facilities Element amendments, and define hazardous waste facilities as conditional uses in the City's industrial zone classifications, and establish specific application and procedural requirements for considering conditional use permits for such facilities consistent with the provisions of State law. The Addendum to the Final Environmental Impact Report for the Hazardous Waste Management Plan-County of San Diego (dated July 10, 1989, Sch. # 87120222) previously prepared by the City under EIR-92-03, and considered in conjunction with the June 1992 amendments to the Public Facilities Element, may be reconsidered. The City's Environmental Review Coordinator has determined that the new proposed additional revisions to the Public Facilities Element, and the proposed Zoning Ordinance amendments will not result in significant environmental effects, and has issued a separate Negative Declaration under IS-93-14. Copies of the proposed amendments, the Addendum, and the Negative Declaration are on file in the office of the City Planning Department. Any petitions to be submitted to the City Council must be received in the office of the City Clerk no later than noon of the hearing date specified in this notice. If you wish to challenge the City's action on these amendments 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 Council at or prior to the public hearing. SAID PUBLIC HEARING WILL BE HELD BY THE CITY COUNCIL on Tuesday. FebruaJY 2. 1993 at 4:00 p.rn. in the Council Chambers, Public Services Building, 276 Fourth Avenue, at which time any person desiring to be heard may appear. DATED: CASE NO's: January 14, 1993 EIR-92-03; IS-93-14; GPA-92-02j02A; PCA-92-02 I~ ., ? COUNCIL AGENDA STATEMENT Item /3 SUBMITTED BY: Meeting Date 2/2/93 Resolution /'" 7 ~stablishing a policy on approval of Deferral and Lien Agreements and approving the draft form of City's Deferral and Lien Agreement A.' ) Director of Public wor~ Iff City Manager~ (4/5 Vote: Yes_No..x.l Council Referrals: 2608 2622 ITEM TITLE: REVIEWED BY: At its meetings of May 12 and June 9 of last year, Council expressed concerns regarding requests for liens against properties in lieu of posting cash bonds for security for deferrals. The concerns centered around 1) delegating the approval of lien agreement to staff up to a certain limit and; 2) the inclusion of a clause in those agreements for increasing lien amounts to reflect cost escalation. The subject Council Policy has been drafted to address those concerns. (See Exhibit "A ") RECOMMENDATION: That Council adopt a resolution establishing the attached policy. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: History/Back&round Whenever an owner develops his land in the City, he or she must install any missing public improvements in accordance with current standards as required by Section 12.24.040 of the Municipal Code. In certain cases, however, those improvements may be deferred due to the existing conditions surrounding the property. At the time the ordinance providing such deferrals was adopted, security for the future completion of the improvements by the owner/developer could be in the form of cash, surety bond, pass book, or a lien against the property in favor of the City. In the latter part of 1985 the Council accepted a report in which an explanation of problems with different forms of security was included (see Exhibit "B"). The Council had previously delegated authority to the City Engineer to approve deferrals and to accept liens on the property to secure the deferral. The report recommended that security be only in the form of cash bonds or, in the case of demonstrated hardship, the City accept a lien against the property being developed. 13-/ Page 2, Item I ;J Meeting Date 2/2/93 After this authority was shifted, the department found that it was relatively easy to make a determination of demonstrated hardship for an owner wanting to build a single family home, remodel or add to his/her existing single family dwelling and, on his/her authority, accept a lien in the place of the cash bond. In the case of all other types of development (Le., multi-family residences, industrial and commercial buildings), since these uses are all "for-profit" ventures, it was generally much more difficult to make the necessary determination of financial hardship. As a result of this, liens were, as a general rule, not allowed for these later uses based solely on staff's authority. Recent Council Action Council Referrals 2608 and 2622 were the result of three projects which appealed the requirement to place cash as security for future improvements in lieu of a lien. Those projects in which the City Engineer approved deferrals were: A. In May of this year, Mr. Adolfo Castillo was allowed to defer the public improvements at 3344 Main Street. He is currently operating a Mexican food take-out restaurant. B. In June, Dr. Gil Turullols requested and received a deferral for his property at 374 "H" Street. The doctor is building a new medical office on this lot. C. Dr. Roberto Gratianne also requested and received a deferral for "H" Street widening requirements at his proposed office project at 360 "H" Street when he submitted plans to remodel an existing single-family house into office space. Council approved the use of liens for all three of the projects indicated above. In addition, Council directed staff to bring back a policy which would do the following: 1. Allow staff to approve a lien on any property up to a specific amount, and; 2. Develop an agreement that would provide the City with the surety needed in lieu of a cash bond for deferrals. That agreement was to include provisions for a cost escalation. A sample agreement is attached (draft copy attached as Exhibit"C", see Page 3, Paragraph D) which includes a provision to cover inflation costs over the life of the deferral. The amount of the lien is stated, with an inflation factor built in which is linked to the Construction Cost Index as listed in McGraw - Hill's weekly publication Engineering News Record. 1.3 --,;.. Page 3, Item 13 . Meeting Date 2/2/93 The recommended policy contains the following: 1. Staff may approve lien agreements up to an amount of $30,000 for any approved deferral whether residential, commercial or industrial property. That said amount to be increased annually by the amount of the Construction Cost Index factor, and; 2. Council to consider deferral and lien agreements which exceed those authorized to be approved by staff, and; 3. Council approve the provisions contained in the draft agreement (see Exhibit "C"). FISCAL IMPACT: None. KY-158/PD-OOl JWH 13'..3 / 13-'1 RESOLUTION NO. /69?? RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING A POLICY ON APPROVAL OF DEFERRAL AND LIEN AGREEMENTS AND APPROVING THE DRAFT FORM OF CITY'S DEFERRAL AND LIEN AGREEMENT WHEREAS, at its meetings of May 12 and June 9 of last year, Council expressed concerns regarding requests for liens against properties in lieu of posting cash bonds for security for deferrals; and WHEREAS, the concerns centered around delegating the approval of lien agreement to staff up to a certain limit and the inclusion of a clause in those agreements for increasing lien amounts to reflect cost escalation; and WHEREAS, the subject Council Policy has been drafted to address those concerns as set forth in Exhibit "A". NOW, THEREFORE, BE IT RESOLVED that the city Council of the City of Chula vista does hereby establish a policy on approval of deferral as set forth in Exhibit "A" attached hereto and incorporated herein by reference as if set forth in full. BE IT FURTHER RESOLVED that the City Council of the City of Chula vista does hereby approve the draft form of city's Deferral and Lien Agreement, as set forth in Exhibit "C" attached hereto and incorporated herein by reference as if set forth in full, and authorize the City Engineer to use same for deferrals within his or her authority. Presented by Approved as to form by iLlh. John P. Lippitt, Director of Public Works Bruce M. Boogaard City Attorney F: Ihome\atromcyldefemll 1:1',5' /13"" COUNCIL POLICY CITY OF CHULA VISTA POLICY EFFECTIVE PAGE SUBJECT: NUMBER DATE NUMBER . Deferral and Lien Agreements ADOPTED BY: Resolution No. DATED: BACKGROUND Several years ago, Council delegated the authority to the City Engineer to accept liens in lieu of cash bonds for security for deferrals of public improvements. Since that time, the City Engineer has required owners of commercial, industrial and multi-family projects to submit cash bonds and not accept liens as security. Recently, there has been a number of appeals to Council on denials by the City Engineer to accept the liens offered by commercial property owners. Those appeals, in each case, were upheld by Council. PURPOSE It is the purpose of this policy to provide a means of streamlining the deferral process and curbing the number of appeals appearing on the Council's docket. POLICY The following Deferral and Lien Agreement Policy is hereby established: 1. Staff may approve deferral and lien agreements up to an amount of $30,000 for any deferral granted by staff, whether residential, multi-residential, industrial or commercial property. 2. That the above amount of authority is to be increased or decreased annually beginning on the first of January of the year following the date of adoption of this policy. The increase or decrease is to be determined by the Construction Cost Index factor as presented in McGraw - Hill's national publication Engineering News Record. (Construction Cost Index Value - 5059.07, Dec. 1992) 3. Council is to consider deferral and lien agreements which exceed those authorized to be approved by staff. EXHIBIT I~I /3-'1 . .. . . COUNCIL AGENDA STATEMENT ITEM TITLE: Item . Meeting Date 11/5/85 Report on placement of liens on personal and/or other property for guaranteeing future installation of ~~d improvements Director of Public Works/City Engineer ~, City Manager (4/5ths Vote: Yes____No~) SUBMImD BY: REVIEWED BY: At its August 13 meeting, Council requested that staff prepare a report regarding the following: 1. Placement of liens against personal and/or other property as a guarantee of future installation of improvements. 2. Past problems that the City has had with surety bonds as guarantee of faithful performance. The following is that report with recommendations included. RECOMMENDATION: That Council accept this report and that Council direct staff to prepare City Code revisions to implement recolll1lendations contained herein. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Background Historically, when a developer of a parcel of land applies for a deferral of the construction of public improvements and is granted such, he is required to post security to guarantee future performance of the deferred work. The security generally is in the form of: 1. A cash bond submitted to the Finance Department. 2. A lien in favor of the City against the property being developed; 3. A bond issued by a company dealing in securities and which must be approved by the City Attorney; According to the City Code, all these forms of guarantee are acceptable to the City. The most desirable, from our standpoint, is the cash bond. It can most readily be used for construction of the improvements should it become necessary for the City to do the work. EXHIBIT "BII 1:J...r < Page 2, Item Meeting Date 11/5/85 The fi ndi ngs requi red for the granti ng of a deferral by Secti on 12.24.070 of the City Code make it obvious that the deferral is a temporary relief from construction of improvements. This temporary nature woul d be reinforced by requi ring a cash bond, si nee there woul d be 1 i ttl e incentive to pursue a deferral as a means of avoiding the expense of doing the work. If the applicant chooses not to post a cash bond, our next preference is a lien against the property being developed. The lien is a solid form of bonding as the City has a legal hold on real property and the lien is recorded with the County Recorder. Third on the list of guarantees is the surety bond which is valid only if the premiums are paid, usually on an annual basis. A search of our records shows that the City has not needed to collect on a surety bond for a deferral that has been terminated. The City has not to our knowledge accepted a lien on anything other than the real property that the owner is developing. The prospect of placing a lien against someone's personal property is not appealing. It would be impractical to accept title to personal belongings such as vehicles, etc. It would be possible, however to place a lien against real property other than that being developed if it is under the same ownership. Bonding Problems 1. Cash Bonds: Thi s form of guarantee is the 1 east popul ar wi th develope"rs and owners because they prefer to not tie their cash up for an indefinite period. A record-search reveals only five instances where a cash bond has been submitted in the approximately 90 deferrals that have been granted. Cash bonds pose the least problem for the City. Even though the original amount may be outdated after a few years, the interest gained by the City will have helped offset the effects of inflation. Since justification for a deferral is based upon physical surroundings (i .e., no improvements on block thus because of drainage, impossible to install improvements nowl rather than availability of private financing, a cash deposit should be no more restrictive than installation of the improvements. 2. Liens: The major problem with liens is that placing a dollar amount in the lien without an inflation factor leads the property owner to believe that his obligation is limited to that amount. In fact, the property owner is responsible for the installation of the improvements regardless of the estimated amount of the work at the time of the deferral. This was the opinion of the City Attorney in 1975. Another problem, more minor in nature, is that it takes court action to foreclose on a lien should such a foreclosure be necessary. However, the City Code provides for the inclusion of attorney's fees in the lien amount. 3. Surety Bonds: The largest problem with this form of guarantee is that the bonds are val i d only as long as the premi ums are pai d. The most common premium period is one year. Some surety companies send the City status inquiries on the bonds each year to see whether they must be renewed. Many of the companies do not. /.:1" . .. . . Page 3. Item Meeting Date 11/5/85 The bond amounts do not include an inflation factor. therefore. the owner may not be aware of his true total financial obligation. Recommended Action Section 12.24.070 of the City Code states that the City Engineer may grant a deferral for a specified period and. from time to time. may extend the deferral. Therefore. staff recommends the following: 1. Limit all deferrals of public improvements to three years. with the stipulation that the deferral may be terminated upon written notice by the City Engineer at any time within the three-year period. 2. Accept only cash bonds except in cases of demonstrated hardship. when a lien on real property may be accepted. The lien agreement would be worded in such a way as to bind the owner to the full cost of installing the improvements at the time the deferral is called up and not the amount estimated at the time the deferral is granted. 3. Initiate a tickler system whereby staff will be alerted in sufficient time so as to 1 et the appl i cant know his deferral is about to expi re and further action is necessary on his part before the date of expiration. FISCAL IMPACT: None JWH: fp/PDOOl WPC 1678E I :J,/t? '. Recording requested by and please return to: Public Wotks Department Engineering Division Permits City of Chula Vista P.O. Box 1087 Chula Vista, CA 91912 ... This space for Recorder's use, only ... Assessors Parcel No(s).---------- AGREEMENT FOR THE DEFERRAL OF THE INSTALLATION OF CERTAIN PUBLIC IMPROVEMENTS IN THE CITY OF CHULA VISTA AND LIEN SECURING THE FUTURE INSTALLATION OF SAID IMPROVEMENTS ON THE PROPERTY OWNED BY ----------- AND WCATED AT -------------- THIS AGREEMENT, made and entered into this day of , 19_, by and between the CITY OF CHULA VISTA, a municipal corporation, hereinafter referred to as "City" and -----------, hereinafter referred to as "Property Owner"; WII.MESSETH WHEREAS, the property which is the subject matter of this agreement is commonly known as ----------------- CHULA VISTA CA 9191- is identified in the County Assessor , , , records as Parcel No. -----------, and is legally described as In the City of Chula Vista, County of San Diego, State of California, more particularly described as ------, recorded in the office of the Recorder of said County of San Diego on ------------------. ("Property"); and, WHEREAS, Property is owned by Property Owner; and, WHEREAS, Property Owner is desirous of constructing a ---- ("Building") on the Property; and, WHEREAS, Section 12.24.040 of the Chula Vista Municipal Code provide, generally, Deferral No. PD--- EXHIBIT "e" Page 1 13"// for the installation of certain public improvements upon any dedicated street or streets adjacent to a lot or parcel upon which a structure or building is to be installed, erected, or moved upon; and, WHEREAS, Property Owner is obligated ("Improvement Duty"), by the above described authority to install certain public street improvements ("Improvements") on the street right of way abutting the Property to the specifications set by, and designed, surveyed, staked and installed to the satisfaction of, the City Engineer, described as follows: Curb, gutter & sidewalk, consisting of approximately ---linear feet to be built along the Property frontage, a --foot wide driveway consisting of approximately - -- square feet to be built within the street right of way, and approximately --- square feet of A.C. paving, - feet wide by -- feet long. WHEREAS, Property Owner has applied to the City Engineer of the City for a deferral of the Improvement Duty; and, WHEREAS, Section 12.24.070 provides that if the City Engineer, in his discretion, feels that said installation of public improvements would cause a defective condition to the property or it would be extremely impractical to install or construct the same, then the City Engineer, upon finding that grounds for said deferral of the requirements of Section 12.24.040, may grant said deferral, which may be limited to a specified period of time; and, WHEREAS, the City Engineer does hereby fmd that the grounds for said request for a deferral of the Improvement Duty exist on the conditions set forth in this Agreement, and the granting of said deferral is in conformance with the requirements of Section 12.24.070; NOW, THEREFORE, IT IS MUTUALLY AGREED by and between the parties hereto as follows: A. Grant of Deferral: City Engineer hereby grants a deferral of the Improvement Duty until 30 days after such time in the future that the City Engineer may submit a written demand upon the Property Owner or successor in interest to perform the Improvement Duty, but in no event for a period of time later than three (3) years from the date of execution of this agreement. . B. Agreement to Perform Imnrovement Duty: Property Owner, or successor in interest, in lieu of installing the Improvements specified herein prior to final inspection or the giving of a Certificate of Occupancy by the City, agrees, covenants and promises that Property Owner will perform the Improvement Duty within thirty (30) days of written notice from the City Engineer to install said improvements, or within three (3) years from the date of execution of this agreement, whichever occurs first. Deferral No. PD--- /3'1.2. Page 2 C. Ae:reement Runs with the T and: The burden of this covenant is for the benefit of the land owned by the City adjacent to the Property. The burden of this covenant touches and concerns the Property. It is the intent of the parties, and the parties agree, that this covenant shall be binding upon both the current Property Owner(s), and upon the successors, heir, transferees and assigns of the Property Owner(s), and run with, the ownership of the land which it burdens. D. Grant of Lien: For the purpose of securing the faithful performance of the promises and covenants herein contained, Property Owner(s) hereby grant(s) to the City of Chula Vista a lien ("Lien") upon the Property in an amount equal to - --- Thousand --- Hundred and 00/100 Dollars ($---.00) based upon the current Construction Cost Index of --- as published weekly by the McGraw-Hill weekly periodical, Engineering News Record ("Index") and which amount shall be increased or decreased monthly in direct proportion to the increase or decrease in the Index between the month in which the City forecloses upon said lien, and the month in which this agreement was entered ("Lien Amount"). 1. At any time during the period herein provided, Property Owner(s), may make a cash deposit with the City in the then current Lien Amount to cover the total cost of the improvements. If said cash deposit is made, the City shall rescind the Lien granted by this Agreement, and shall record a notice of rescission of same. The rescission of the Lien shall not constitute a rescission of other covenants and property interests herein granted, and shall not constitute a basis for not recording this Agreement. 2. In the event that said Index is no longer published, the City shall have the right, upon notice to Property Owner(s), to calculate the Lien Amount on the basis of any index which it reasonably determines reflects the cost of living increases or decreases in the San Diego County area between the date of this agreement and the date of foreclosure on the lien. 3. The Lien Amount shall operate as a maximum amount of the principal of this Lien, exclusive of Attorney's Fees and Costs, and interest from the date of filing of the foreclosure action on the Lien, which interest Property Owner(s) agree(s) to pay at the rate of ten (10%) percent per annum, compounded annually. E. Grant of Conditional Easement: Property Owner(s) hereby grant(s) to City a conditional easement over the Property to permit entry upon, design, survey, staking and construction upon, and maintenance of, the Improvements which easement shall be conditional upon the refusal or failure of the Property Owner(s), including Property Owner(s') successors, to perform the Improvement Duty as herein required. F. Remedies: Nothing in this agreement shall constitute a limitation on the remedies Page 3 /:3"/.:1 provided at law or equity. It is understood, agreed and acknowledged by Property Owner that, upon failure of the Property Owner to perform the Improvement Duty at the time and in the manner specified by this Agreement, the City may, but is not required to, do any of the following: 1. Install or construct said improvements by contract or otherwise, and permission is hereby granted to the City or its contractors and contractor's employees to enter upon any portion or portions of said property reasonably necessary for said construction, and the entire cost and expense of said improvements shall be charged against said property and said cost and expense shall be payable by Property Owner, his/her successors, heirs, assigns or transferees, immediately upon completion of said improvements, and in the event the same is not paid within thirty (30) days, the City may foreclose on said lien, as provided by law for the foreclosure of mortgages, and Property Owner agrees that the amount of said lien includes attorneys' fees which shall be taxed as a cost in any suit . or foreclosure. 2. Direct the City Engineer to estimate the cost of the work required to complete said improvements, and foreclose said lien in said amount. 3. Foreclose said lien as a mortgage. 4. Pursue any other remedy, legal or equitable by law, for the foreclosure of a lien, and Property Owner, his/her heirs and assigns, shall pay . reasonable attorneys' fees and costs to be taxed as a cost in said proceedings. G. Covenant to Coo,perate in Improvement Petition: It is further understood and agreed that Property Owner and/or his/her heirs, assignees or successors in interest shall not protest any proceeding authorized under that chapter of Streets and Highways Code, commencing at ~ 5000, et al. ("1911 Act Proceeding"), or that chapter of said Code, commencing at ~ 7000, et al. ("1913 Act Proceeding") to provide improvements that include any of the works of improvements for which Property Owner is obligated as an Improvement Duty under this Agreement. Deferral No. PD---- I ~'/'1 Page 4 H. Miscellaneous Provisions: 1. Authority of City: Property Owner further agrees that, and agrees not to protest the fact, that the City is vested with the authority to require the Property Owner to perform the Improvement Duty forthwith. 2. Notices: Unless otherwise provided in this Agreement or by law, any and all notices required or permitted by this Agreement or by law to be served on or delivered to either party shall be in writing and shall be deemed duly served, delivered, and received when personally delivered to the party to whom it is directed, or in lieu thereof, when three (3) business days have elapsed following deposit in the U.S. mail, certified or registered mail, return receipt requested, first-class postage prepaid, addressed to the address indicated in this Agreement. A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party. Facsimile transmission shall constitute personal delivery. CITY OF CHULA VISTA 276 4th Ave. Chula Vista, CA 92010 Attn: Public Works, Engineering Division Property Owner Chula Vista, Ca. 9191- (A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party in the manner provided in this paragraph. Facsimile transmission shall constitute personal delivery). 3. Captions: Captions in this Agreement are inserted for convenience of reference and do not define, describe or limit the scope or intent of this Agreement or any of its terms. 4. Entire A~reement: This Agreement contains the entire agreement between the parties regarding the subject matter hereof. Any prior oral or written representations, agreements, understandings, and/or statements shall be of no force and effect. 5. Preoaration of A~reement: No inference, assumption or presumption shall be drawn from the fact that a party or his attorney prepared and/or drafted this Agreement. It shall be conclusively presumed that both parties participated equally in the preparation and/or drafting this Agreement. Deferral No. PD-- 13'1-> Page S ,. 6. Recitals: Exhibits: Any recitals set forth above are incorporated by reference into this Agreement. 7. Attorneys' Fees: In the event of any dispute arising as to the enforcement of an obligation created by this Agreement, but not as to any dispute arising as to a claim or defense of the validity of this Agreement, the prevailing party in any action shall be entitled to reasonable attorneys' fees in addition to any other costs, damages, or remedies. (End of Page. Next Page is Signature Page.) Deferral No. PD--- 13"'/~ Page 6 i . SIGNATURE PAGE FOR DEFERRAL AND LIEN AGREEMENT IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed the day and year fIrst hereinabove set forth. CITY OF CHULA VISTA DATED: BY: CLIFFORD L. SWANSON, DEPUTY PUBLIC WORKS DIRECTOR/CITY ENGINEER Attest: BEVERLY A. AUTHELET CITY CLERK Approved as to form: BRUCE M. BOOGAARD CITY ATTORNEY PROPERTY OWNER(S) DATED: DATED: (Attach notary acknowledgment for all signatories.) NOTES: a. Each owner as reflected on the preliminary title report must sign. b. Permittee is to submit a check or money order payable to County of San Diego in the amount of $ for recordation of this agreement. Deferral No. PD---- Page 7 13"'/7 . . . . January 28, 1993 TO: FROM: SUBJECT: The Honorable Mayor and City Council John D. Goss, City Manaye~ February 2, 1993 Agenda Item 15-b thru 15-1 In connection with Agenda Items 15b thru 151 on the February 2, 1993 agenda related to development processing, the following information is offered from staff for your consideration. 15b. Local Coastal Permit Revision Ordinance: review of local coastal ordinance to give the City the maximum level of possible coastal permitting authority so as to limit the number and scope of items to be given secondary review by the State. Staff Comment Even though it is our perception that the Coastal staff is attempting to limit local decision-making even more than it is now, and expand the secondary review by the State, staff is prepared to work with the City Attorney and the Coastal Commission staff to evaluate potential for pursuing greater local latitude in approving Coastal Development permits. RECOMMENDATION: That the City Council direct that staff work with the City Attorney and the Coastal Commission staff to maximize the level of coastal permitting authority by the City. 15c. CEQA training for members of the Council, staff, Planning Commission, Resource Conservation Commission and the public Staff Comment By way of CEQA training of staff, the City Attorney's Office recently sponsored a one-day CEQA panel of experts from the firm of Remy Thomas. Also, the Planning Department provides training for all new Planning Commissioners taking office and about once a year holds a CEQA workshop for the entire Planning Commission. The last Planning Commission CEQA workshop was a hands-on process, where Commissioners worked through a specific CEQA scenario, including filling out forms, etc. It is understood that another workshop is planned in the next few months. Perhaps the training provided the Planning Commission could be expanded to include the City Council and the Resource Conservation Commission. if~ . . . \ In addition to the above, a Statewide CEQA conference is being held in San Diego this Spring and is available to all interested parties. The City's CEQA staff will be attend i ng, and perhaps attendance by interested members of the City Council and City Commissions could also be arranged. Also, the Attorney's Office could contact Remy Thomas to see if they would be willing to provide additional training that would be available to members of the Council and Commissions in addition to staff training. RECOMMENDATION: It is recommended that consideration be given to expanding the annual Planning Commission workshop to include the City Counc;l and the Resource Conservation Commission, as well as other interested members of Boards and Commissions. It is further recommended that the City Council provide any direction appropriate regarding any Councilmembers who may wish to attend a Statewide CEQA Conference to be held in San Diego this Spring. ISd. Resolution Procedure for Interdepartmental Conflicts on Projects. A policy to require that any time representatives of two or more City departments are not able to immediately determine which department has jurisdiction over an application or project, the difference of opinion would be immediately submitted to the City Manager or his designee who would be responsible for resolving it promptly. Staff Comment The EDC's recommendations address the issue of interdepartmental "conflict" in several ways. Whi le these recommendations may not specifically address the concern represented in this item, at least for your information these recommendations include the followir.g: a. That either the Assistant City Manager or one of the Deputy City Managers would be designated as a project review ombudsman. This would enable an issue of conflict between the department and an applicant, or between two departments and an applicant to be resolved quickly informally. This has been done but needs to be formalized and publicized so that applicants are aware of thi~ avenue for project resolution. It should be also pointed out, however, conflicts can and should be resolved by supervisors of the affected staff or their department heads. Many times an item may come to the Mayor, members of the City Council, or the City Manager before a department head is even aWl're that there is a problem and has an opportunity to resolve it, which they are very capable of doing. b. Currently the City has a project manager system with one person being designated as a point person to coordinate a project intra and interdepartmentally. Staff should work to optimize this system. c. The City also has an interdepartmental review process by way of weekly meetings of the top managers of the departments involved with development, plus Finance and Parks & Recreation. The purpose of these weekly meetings is to identify current and prospective issues which will require interdepartmental coordination and review. 15'- ..2- . . . d. The EDC has recommended that interdepartmental training workshops be held to enhance coordination by clarifying policies and procedures. RECOMMENDATION: It is recommended that: a. The City Council adopt a policy that requires that if two or more City departments cannot determine which department has jurisdiction over an application or project, and the jurisdictional issue has not been resolved by the heads of those departments, the difference be immediately submitted to the City Manager or his designee, who woulo be responsible for resolving it promptly. b. The project manager system be optimized. c. Interdepartmental training workshops be held to enhance coordination by clarifying policies and procedures among development services departments. lSe. Direction to staff to provide cross training of staff so that a single person can coordinate the handling of an entire project application. Staff Comment Perhaps the intent of this proposal can be clarified. . Generally, however, given the intricacies of the planning, zoning and design review ordinances, as well as engineering and building code issues which are each very complex, it is probably not realistic that a single person can be cros~.trained to the extent they can handle an entire project application. Perhaps by setting certain specific areas for this type of review, plus the use of the project manager system, the project review process and the interdepartmental training discussed above can address at least some of the concerns inherent in this item. I know this perspective is shared by at least one member of the EDC. RECOMMENDATION: That staff be directed, in cooperation with the EDC, to take necessary steps to simplify the processing of project applications, including the use of a project manager where appropriate. lSf. Direct staff to diagram a simple flow chart of the planning and application process and to make this flow chart readily available for use by the public and the applicant. Staff Comment Attached are two flow charts that show in the simplest terms the process a project follows when it is in a redevelopment project area and when it is outside a project area. The EDC has recommended that brochures be prepared for each development department. These are being prepared by the Public Information ~} . . . Office in conjunction with these departments. To date, the Building & Housing brochure has been completed (see attached). A business license and a community appearance brochure are underway. In the near future, it is anticipated the Planning Oepartment wi 11 prepare one or more brochures that wi 11 include a processing flow chart for their applications. RECOMMENDATION: That the City Council endorse the EDC recommendation that brochures be prepared for each development department and that staff be encouraged to facilitate the brochures and flow charts currently being prepared. 15g. Direction to staff to prepare an ordinance and bring to Council next month giving a project applicant in a situation requiring a decision by the Zoning Administrator the option to bypass the Zoning Administrator and go straight to a Planning Commission hearing with the Zoning Administrator rendering an advisory opinion at the Planning Commission hearing. Staff Comment Staff already offers an applicant the option to bypass the Zoning Administrator and go directly to the Planning Commission. Oftentimes, however, the applicant finds that using the Zoning Administrator is a quicker process than going to the Planning Commission. In any event, this option is available even though it has not been codified. Staff certainly can formalize this in an ordinance and bring it back to the City Council next month. RECOMMENDATION That City Council direct the City Attorney to prepare an o~dinance that provides an app 1 i cant the opt ion to bypass the Zon i ng Admini strator and take .the i r application directly to the Planning Commission for hearing. ISh. Direction to staff to prepare and bring to Council next month an ordinance making it a misdemeanor for a building field inspector to change or alter previously ~pproved plans except for public safety reasons. 151. Direction to staff to modify the job description of building field inspectors and to explicitly advise building field inspectors to their responsibility to stick to previously approved plans except when public safety dictates otherwise. 15j. Direction to staff to specifically advise building field inspectors of the legal and potential job action consequences of acting beyond their authority, and to provide a copy of the advertisement as an information item to the Council. /Y'/ . . . Staff Comment To staff's knowledge, there have been no complaints regarding field inspectors misusing their discretion and authority in the field, and if there is a change in the previously approved plans because of a mistake in plan check, they only do so for health and public safety reasons, along with citing the Code section supporting the change. The Building & Housing Director checked with Ian Gill of Starboard regarding the Rohr project and Ian did not recall any problems or situations where building field inspectors misused their authority on the Rohr project. (See also Art Sellgren's January II, 1993 letter to Mayor Nader, and William Tuscher's January 22, 1993 letter to Ken Lee, which are attached.) In any case, and as you know from our previous discussion, AB 1236 (attached) went into effect January I, 1993, and prevents a bu i ld ing inspector from impos i ng a new or modified building requirement different from those specified in the plans and specifications unless it is necessary to correct a violation of the governing code or standard and to protect the public health and safety; or the plans and specifications do not reference the requirement or were not in sufficient detail; or there is a deviation, addition or deletion from the plan; or modifications to the plan by the permittee, etc. It further provides that if a building inspector requires a new or modified building requirement in the field, the inspector within 48 hours of ordering the requirement, shall provide the permittee in writing on a" form prescribed by, in this case the City, a description of the specific threat to public health and safety"and the section of the appl icable building code or standard that has been violated or not compl ied with, and the interpretations and reasons for differing from the approved plans and specifications. In connection with this part of the law, our City inspectors have been instructed to do this immediately, and not wait for 48 hours. The Building & Housing Director indicates that City staff already conforms with AB 1236 and that bui lding inspectors are directed not to change or alter previously approved plans except for health and safety reasons and also to immediately cite the code section and give the reason for the change. Training has already been provided for these field inspectors. One of the changes Art Sellgren suggested was that if there is a change made in the field by an inspector which is not agreeable to the permittee, then the permittee should have the right to appeal the field inspector decision to the Director of Building & Housing and the Assistant City Manager, acting as an ombudsman who shall render a decision based on evidence submitted within five working days. This may be disadvantageous to the permittee in a sense that normally the inspections are done during the course of construction and such a delay may slow down construction of a building. On the other hand, this is a choice that the permittee would need to make. In any case, I don't really see a problem with a process where a decision of the field inspector could be appealed, although I would suggest that it would be quite adequate to have that appeal reviewed and determined by the Director of Building & Housing. 15~ . . . RECOMMENDA TJ ON: Direct staff to formalize and provide information to applicants on a process for the applicant to appeal the field inspector's decision to the Director of Building and Housing, and/or the Assistant City Manager. 15k. Modify the Economic Development Commission work plan to assign "high priority" to the review of the administration of the CUP process. Staff Comment The EDC assigned a "medium priority" to the review of the administration of the CUP process. Whether or not it should be placed as a "high priority" is obviously a decision to be made by the Council. 151. Direction to staff regarding consideration of rezoning of industrial land. Staff Comment Except for the negotiations surrounding the recently approved Power Center, I am unaware of any staff negotiations regarding the rezoning of industrial land. Council needs to be assured that if any effort were to be considered to negotiate for the rezoning of industrial land, it would be brought to the Council first. Indicating this as Council policy would seem to be appropriate and consistent with current practice. The only caution is that such a policy should not imply that staff would not be precluded from answering General Plan, zoning and other land use inquiries about industrial property, including possible rezones, fro~ businesses in or outside of Chula Vista. Otherwise, the ability of staff to conduct routine business (answering inquiries) would be hampered. RECOMMENDATION: Establish the policy of the Council that no negotiation for the rezoning of industrial property should occur without authorization first being obtained from the City Council. JDG:mab Attachments /,f--J, " . . . DODD DODD RDHR 20 ROHR, INC. POST OFFICE BOX B78 CHULA VISTA. CALIFORNIA 91912.{)878 (619) ~91-4111 . TELEX, 69-5038 January 11, 1993 Tim Nader, Mayor City of Chula Vista 276 Fourth Ave Chula Vista, Ca. 91910 Ref. Your letter of December 22, 1992. Dear Mayor Nader, Thank you for your referenced letter. The following are my "redlined" comments. I. Local Coastal Permit Revision Ordinance: Review oflocal coastal ordinance to give the City the Maximum level of possible coastal permitting authority so as to limit the number and scope of items to be given secondary review by the State. 2. CEQA training for members of the City Council, staff, Planning Commission, Resource Conservation Commission and the public. 3. Resolution Procedure ofInterdepartmental Conflicts on Projects. A policy to require that any time representatives of two of more city departments are not able to immediately determine which department has jurisdiction over an application or project or issue associated with a project, the difference of opinion would be immediately submitted to the City }.IMager ar his eesigBee wallie be resllallsible fer resabillg it flraffilltly Assistant City Manager acting as an "Ombudsman" (or prompt resolution. 4. Dire;;tion to s.atT to provide cross training of staff so that a single person can coordinate the handling of an entire project application. Also resolve which departments have the lead responsibility (or bandling tbe processing (i.e. Community Development or Planning ). 5. Direct staff to diagram 8 simple flow charts sbowing tbe different types of the planning and application processes and to make tilts tbese flow charts readily available for use by the public and applicant. 6. Direction to staff to prepare an ordinance and bring to Council next month giving a project applicant in a situation requiring a decision by the Zoning Administrator the option to bypass the Zoning Administrator and go straight to a Planning Commission hearing 15--1 . with the Zoning Administrator rendering an advisory opinion at the Planning Commission hearing. 7. DireetieR t8 staff t8 preJ:'afe and hFiftg t8 CetlReil Rent lRaRta an eraiRanee malaAg it a !l1isEieRuwmsr fer a tn:lihliRg field iRspeeter Ie shange af alter Jne-Jistlsly &pJlreved plans elIeeJlt far Jllllllie 5lIfely rell5BlI5. Direction to stafT to modify policy and procedures to provide that in the event that a field inspector requires a field change in the previously approved and permitted plans which is not agreeable to the permittee, then the permittee shall have the right to appeal the field inspectors decision to the Director of Building and Housing and the Assistant City Manager acting as an "Ombudsman" who shall render a decision based on evidence submitted within 5 working days. Direction is also to be given to stafT to review the total number of appeals attributable to each field inspector annually with each department head and their validity shall be part of the basis of the individual's performance review. 8. Direction to staff to lIlallify the jelllleseFiJ:ltiall arthe Illlilllillg Helll iasJleeters &1\11 te explicitly advise the building field inspectors of their level of authority and their responsibility to stick to previously approved plans except when public safety dictates otherwise. . 9. Direction to staff'to specifically advise building field inspectors of the legal and potential job action consequences of action beyond their authority, and to provide a copy of the advertisement as an information item to Council. 10. Direct staff to prepare and bring to Council an ordinance requiring advisory commissions with authority to review a project to make their recommendations within a fixed time line; staff to give said commissions an opportunity for input before bringing the item to Council. If commissions do not respond within the fixed time line, the project will be deemed approved by the Commission. 11. ModifY the Economic Development Commission work plan to assign "high priority" to the review of the administration of the CUP process. Thank you for the opportunity to provide my comments. I appreciate the time you are dedicating to helping improve the City's processes. Sincerely, ~ Arthur O. Sellgren Director, Corporate Real Estate and Development . If'f" ~7'?~,.,. /lJ--...... -~-J ./. . . . --,.-"--- .-.,...... -.........--. - .-.""'. r~:OOAM FR)M GRUaULLIS COMPANY !' ') ~ . Grubb6Ellis MEMORANDUM TO: FROM: RE: DATE: Ken Lee/Chule Vista City Planning William Tuchscher iP Mayor Nader's Proposals Regarding Building Inspectors January 22, 1993 The purpose of this memorandum is to clarify my position relative to the proposals being made by Mayor Nader to streamline the building permit process, and specifically in reference to his ideas regarding building inspector field activities. '. An issue has been raised that building inspectors may often change construction specifications while in the field even though plans have already been approved and meet cIty codes. I have no knowledge of spacific circumstances in which this has occurred. I would be surprised, if in fact this does occur, that it Mappens more than a very small percentage of the time and is perhaps justifiable by the circumstances at hand. The concept of raising this issue end making sure this is not prevalent is in fact what I endorse. It is my feeling that Mayor Nader's proposal may be going too far, and that staff's response to his proposals will lead to a heightened senSitivity to this issue, but perhaps no formal changes to procedure, pOlicy or ordinance need to be instituted. Further, It Is my assumption on this particular issue that the city attorney and personnel departments will also have much concern with the legal ramifications associated with Mayor Nader's idea that building inspector actions could be punishable by law. Other issues referenced in Mayor Nader's memorandum do not seem to be in conflict with the Economic Development Commission's previous efforts to streamline the planning and permitting process. However, the Commission has expressed some concern about redundancy In Mayor Nader's proposal. The Commission is hopeful that staff will be given the latitude and time to implement the streamlining actions previously proposed. It is our hope that after implementation an evaluation will Occur and progress will be monitored. I hope that this clarifies my POsition relative to these issues. Should you have any further queltlonl, please do not hesitate to contact me. J'>: 'j CC: Ken Larson. I;)lrector of Building and Housing lInl"''''' &. ElIl) C~''''~'H:''_'. 1....__._ '. . 1"1-1"2 REGULAR SESSION . cial iMtitution from which the board (in conaidel'lltion thereof) purchases other s in tments. In computing the amount of investment pursuant to this section, the ud may ect to include the dollar amount of commitmentll to purchase mon,ag from public venue bond programl in the year the commitment is given. Hower, that election not exceed one-fifth of the totll1llUideline amuunt. Nothing ia section shall be constrUed to require the acquisition uf or security at .. than the market rate. If the board rmines during any fiacal year that compliance w' this section will result in lower ove I earnings for the fund than obtainable from mative investment opportunities that wo d provide equal. or superillr.aecunty,)Qc .1 guarantee of yield, the board may substi thOle higher yielding inV<!stmen , to. the extent actually available for acquiaition, the investmenta otherwise spe . ied by thia section. Addi. tionally, if (and to the ute that) adherence to the dive ication guideline specified in thia section would conmct wi 'ta fiduciary obligations' violation of Section 9 of Article I of the California Constitution Section 10 of Arti I of the 1.:nited States Constitu. tion, or would conmet with the s ard for prude investment of the fund set forth in Section 17 of Article XVI of the Iifomia stitution, the board may substitute alternative investmenta. In that cas , the b rd shall estimste the amount of funds available for investment in substitute ai n ve investments and the amount of funds tnveste unuant to e lI'St ara ra 0 IS sectton an s a su mlt lta relo utlon 0 1ft mgs an etermmatlOns, toge er w\ a CrlptJon 0 the type, quantity, snd yield of the investments substituted, to the G emor a to the Joint Legislative Audit Commit. tee within 20 days following the con usion of the . eal year. Within 30 days thereafter, the Joint Legislative Audit Com . e shall transml he Auditor General's report to the Speaker of the ASSembLY and the Senate Rules Co Ittee for transmittal to affected policy committees. . . . The board u n de inin the final amount of funds li.ble for investment in IU stitute a ternat1ve nvestments an t e esumate amount 0 n S Investe ursuant to t e ll'St ara 0 IS sectIon & a au mit t at an ormatlo to t e overnor an e omt is ve U It mmittee. erea tar t e omt is Ive U it mmtt. tee s a trans It e re ort 0 t e Au ltor enera to t e ea er 0 e Assem an e enate mmlttee on u el or transmltta to tea eete 0 committees. SEC. . This act ia an urgency statute necessary for the immediate P ervation of the pu c peaco, health, or safety within toe meaning of Article IV of the stitution and all go into immediate effect. .t/1' f"!4J~\l.i.Iitu~~~$~is~,~rr". order for ellential public retiremenHund investmeni ''S'iandards to be main ia act must take effect immediately. REAL PROPERTY-LAND USE-PLANS AND SPECIFICATIONS CHAPTER 641 A.B. No. 1236 AN Acr 10 odd Chapter II (commencln, With Sectlon \t11O) '10 PUt 3 or DI.lllon 13 or thl RoUth .... Wet)' Code. rolaUn, 10 Ian. UN. . [Approved b1 Govlmor AUJUlt 22, li92.] [Filed with Secretary of State Aurust 24, 1992.] . LEGISLATIVE COUNSEL'S DIGEST AB 1236, MoUftijoy. Land use' approval of plans and lpecifications... ~.____..,.....~itI<!; _Ilr--'" 1721 . . /,p; /~ <, . Ch. 541 STATUTES OF 1992 '. Existing law prohibita. under .certainconditions. imposition of additional conditionl following. among other things. 'approval or conditional approval of a tentative mlp for a subdivision of single or multiple family residential unita. Exilting law makes exception from thil prohibition IInder lpecified conditionl. , This bill would prohibit the enforcement agency of any city. county. or city and county from requirini . new or modified buildini requirement different from thO" lpecified in the plans snd specifications, as defined, approved durini plan checking functions for which a building permit is issued unless any of specified conditions apply. This bill would authorize a local enfo",ement agency, as defined, to require a permittee. as a condition of receiving a building permit. to participate in a preconstruction conference to review the plans and specifications for consistency of building code interpretations and adequacy and sufficiency of building plan detaill. The requirementa of the bill would impose a state-mandated local procram upon local public aiencies. The California Constitution requires the state to reimburse local agencies and school districta for certain costs mandated by the state. Statutory provisions establish proce- dures for making that reimbursement. This bill would provide that no reimbursement is required by this act for a specified reaso~..._..;.;...~ ._ . -.,i'-'''!. .-..;:..:...... The people of the State of California do enc.ct '" fo//oll": SECTION 1. Chapter 11 (commencing with Section 19870) is added to Part 3 of Division 13 of the Health and Safety Code, to read: . CKAI"TtR 11. Pt.A~S A~D ~PECmCATlO~S FOR DEVELOPMENT 19870. (a) As a result of construction inspection, an enforcement agency ahall not impose a new or modified buildini requirement different from those apecified in the plans and specifications approved during plan checking functions for which a building permit is issued. unless any of the following apply: (1) The requirement is necessary to correct a violation of the governing code or standard and to protect the public health or safety. (2) The plans and specifications did not reference the requirement or were not in sufficient detail. . . (3) There is a deviation, addition. or deletion from the plan. (4) There are modifications to the plan by the permittee. (5) The permit is deemed expired because the building or work authorized by the permit is not commenced within 180 days from the date of the permit, or the permittee has suspended or abandoned the work authorized by the permit at any time after the work is commenced. (6) The permit is deemed suspended or revoked pursuant to subdivision (e) of Section 303 of the 1991 Uniform Buildini Code. (b) As used in this chapter: . . (l) "Building' requirement" means a Duildiliiitaildard as defined in Section 18909. or other standard adopted by a local aiency pursuant to Section 17958 or aubdivision (c) of Section 18941.5. that was effective on the date of the application for the blli1dini permit. (2) "Enforcement aiency" meani any department of a local aiency that has the authority to illspect a construction or renovation project and enforce health. ..fety. or buildini codes includini, but not limited to, the buildini department or blli1ding division. the fire department or (11'8 district, and the liealth department. . (3) "Local aiency" meana a city. county. or city and county. (4) "Plans and specificationa" mean the plana, drawinp, and specifications for a construction or renovation project. for which a buildini permit was issued. which relatea 1722 AdcIIItoOI If ........ 'oollcllld .., ......'111; --.., ......... . . . . 1>'1/ ,- . . 1991-1"2 REGULAR SESSION Ch. 541 . to buildinp classified for occupancy as . building of Group A, B, and R.I, pUfluanlto the 1991,' Edition of the Uniform Suildinl Code of the lotemational Conference of Suildini Officiall. .- . (5) "Suildini inspector" means any employee of an enforeement agency who performs inspectiona of a construction or renovation project for the purpose of assurini compliance with adopted uniform buildini cod.. and standar&. ' (6) "Supervisor" means any employee of any enforeement agency to whom a building inspectorreporta and who is responsible for reviewing a buildini inspector's project approvall or deniall or modification ordefl. (c) (1) If an enforcement aiency requires that a new or modified buildini requirement be met pu"uant to the condition set forth in parairaph (1) of subdivision (a), the buildini inspector, within 48 hou" of ordering the requirement shall provide the permittee, in writing on a form prescribed by the enforeement agency, a description of the specific threat to public health and safety and the section of the applicable building code or standard that has been violated or not complied with, and the interpretations and reasons for differini from the approved plans and specifications. (2) If an enforeement agency requires that a new or modified building requirement be met pu"uant to the condition set forth in paragraph (2) of subdivision (a), the building inspector, within 48 hou" of ordering the requirement, shall provide the permittee, in writing on a form prescribed by the enforcement aiency, the applicable buildini code or standard that has been violated or not complied with, and a description of how that requirement is applicable and necessary to the construction or renovation project for which the buildini permit is issued. (3) If an enforeement agency requires that a new or modified building requirement be met pursuant to the condition set forth in paragrapn (3) or (4) of subdivision (a), the building inspector, within 48 hou" of ordering the requirement, shall provide the permittee, in writing on a form prescribed by the e"forcement agency, the applicable building code or standard that has been violated or not complied with, and the deviations, sdditions, or deletions from, or the modifications to, the plan, as the case may be, which resulta in a, violation or noncompliance with an applicable building code or standard. (d) If an' enforcement aiency requires anew or mQdified building requirement that resulta in a cumulative increase in the overall cost of the construction or renovation project of 10 pereent or more, all findings made by a building inspector pursuant to subdivision (e) shall be reviewed and approved in writing by the supervisor of the conatruction inspector within five working days of the order for a new or modified buildini requirement. No certificate of .occupancy ~y be denied if the findings of a construction auperviaor are not sO approved. ' , ',' . (e) A copy of all findings made by the building inspector pursuant to subdivision (c) ahall be sent to the department within the local agency that is responsible for reviewing and approving the plana and apecifications during the plan checking functions for which the buildini permit is wued. . (f) Compliance with subdiviaions (c) and (d) shall not be required if, at the time an enforcement aiency imposea a new or modified building requirement, the building inspector, the buildini inapector's supervisor, and the permittee consult with one another within 48 houri of impoaini the requirement, and the permittee agrees with the enforce- ment aiency'a order. 19872. (a) An enforeement agency may require as a condition of receiving a buildini permit, that a permittee participate in a preconatruction conference prior to completion of plan checking of the permittee's submitted plana and apecifications for the purpose of reviewing the plana to ensure conaiatency of building code interpretations, and adequacy and sufficiency of plan detaila. (b) If an enforcement agency requires a preconstruction conference, that enforcement agency shall request the participation of any other appropriate enforeement agencies of the I~ aiency who may inspect a conatr"ction or .~~vation project..- I PunetuatioD as in enrolled bill. ~ . ........ ~ ~ "",,",,1M; ...- ~ ulIrl.... . . . 1723 . /.>~/,l... . . . , . Ch. 541 STATUTES OF 1"2 <' , ,~ (c) An tnforcementagen~y inaYrell.,\i~ '!,he permittee to maintain at the aite of the construction or renovation project, a'lit of'plana 'and specifications that reflect any pointl of discussion, understandings, ipd alf"emenp.:derivld from the preeonstruetion confer- ence. '". . .... .:~. ":'}1 '... ;~':;'.~r.~;.:':.":" SEC, 2, No reimbursement is required-by,_this act pursuant to Section 6 of Article XIII B of the California Constitution because the local agency or school district has the suthority to levy serVice charges, fees, or lISIesarnentlsufficient to pay for the prognm or level of service mandated by this act, Notwithatanding Section 17580 of the Govern- ment Code, unleu otherwise specifild in thia act, the proviaiona of thia act shall becoml operative on the same date that the act tlkes effect pursuant to the California Constitu- tion. COMMERCIAL LAW-UNFAIR TRADE PRACfICE8- CELL1:LAR TELEPHONE SALES CHAPTER 542 A,B, -No,' 275 ' A~ A to add Section 17026,1 10 Ih. BUlln.u and I'1'of.ulonl Cod., ",I pne el. [Apr",ved by Governor A_lIllt 22, 1992,] [Fil.d with Secretory of Stolt A_1Il11 24, 2,] , LEGISLATIVE CpUNSEL'S D1 AB 27r Connelly, Unfair trade practices:-,retail c missions, Existing provisions 0 he Unfair Practices Act pr ibit any person engaged in business within tilis state from selling any artiele or prod at leas than the cost thereof, for the purpose of injuring competi\on or destroying c petition. The term "cost" is defined for these purposes. Existing I~ also provides at where the secret payment of commis- sions or rebates to certain pu~asers and t to all purchasers injurls competitors and destroys competition, it is unla~1. This bill would provide that ,I.tw' standing thl definition of "cost" in the act, commissions or rebates regularly e' ed by the retailers of cellular telephones may be used to reduce cost not to exceed iteater of 10~ of cost, as defined, or $20. This bill would allow providers of cellu serv"'s to sell, in specified circumstances, cellular telephones below cost. ~ This bill would require al ellular telepho retailers to post signs located at the point of purchase, containing specified notice,' ,is bill would provide that a retaillr of cellular telephonea shal at refulI to sell a cellar telephonl to any euatomlr based on the cu~tomer's refus activate the telephone ~~h a specified provider. The bill would te that it does not affect ~authority of the Public Utilitiea Commission to r late the payment of commiuiona rebates to diatn'butors or vendors of cellular tel ones. This bill uld becoml operative on January 1, 1994'~ The opl. o[ t/o. St4te o[ California do .nllCt IU [olio . S ION 1. Section'17026.1 ia added to the Business and fl..iona Code, to read: 7026.1. (a) (1) Notwithstanding the,,'provisions of Slction 026, commiasiona or rebates regularly earned by 'the retailers of cellular telephones be used to reduce cost, provided, that in no eVlnt shall 'the ..eduction exceed the grea of the following: (A) Ten percent of cost, as defined in 'Section 17026. 1724 Md_ ar ........ i--' ,,"'rllM; ......... " ....... . . If''IJ ""