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HomeMy WebLinkAboutAgenda Packet 1993/02/16 "I declare under penalty of perjury that I am employed by the City of Chula Vista in the Office of the City Clerk and that I pDsted this Agenda/Notice on the Bulletin Board at T d F b 16 1993the Public erv'ces Building an at Cit HslI ues ay, e ruary, DATED, d.. /.'" SIGNED 6:00 p.m. Re lar Meetin Council Chambers Public Services Building CAlL TO ORDER 1. ROll. CAlL: Councilmembers Fox ~ Horton ~ Moore -' Rindone -' and Mayor Nader _ 2. PLEDGE OF AIJ.EGIANCE TO THE FLAG. SILENT PRAYER 3. APPROVAL OF MINUTES: February 9, 1993 (City Council Meeting) and February 9, 1993 (Special Joint Meeting of the Redevelopment Agency/City Council). 4. SPECIAL ORDERS OF THE DAY: a. Recognition of the "Voice of Democracy Winners. - Lara Stevinson (Mar Vista High School); Vanessa Pool (Bonita Vista High School); and Van Cheng (Castle Park High School). b. A report by Nancy Taboada and Teresa Thomas on the US/Mexico Sister Cities Conference that was co-hosted by the City of Chula VISta and the City of San Diego on 1/15/93 through 1/17/93. CONSENT CALENDAR (Items 5 through 8) The staff recommendations regarding the foUawing items listed under the Consent Calendar will be enacted by the " Council by one motion without discussion unless a CoundImember, a member of the public or City stoff requests thot the item be pufkd for discussion. If you wish to speak 011 one of these items, please fill out a .Request to Speak Form. available in the lobby and submit it to the City Clerk prior to the meeting. (Complete the green form to speak in favor of the. staff recommendation; complete the pink form to speak in opposition to the staff recommendation.) Items puUed from the Consent Calendar will be discussed after Board and Commission Recommendlltions and Action Items. Items pufkd by the public will be the first items of business. 5. WRlTfEN COMMUNlCATIONS: a. Letter requesting waiver of fees for.C' Street improvements - Joseph F. Cody, President, Board of Trustees, and Ed Armstrong, Chairman, Board of Directors, South Bay Pioneers, 270 "C" Street, Chula Vista, CA 91910. It is recommended that the letter be referred to staff for further discussions with the South Bay Pioneers and a report back to Council. 6. RESOLUTION 16991 ACCEPTING BIDS AND AWARDING CONTRACfFOR THE CONSTRUcnON OF DUAL LEFT TURN LANES AT EAST "H" STREET AND HIll.TOP DRIVE On 1/20/93, sealed bids were received for the construction of dual left turn lanes at the southeastern comer of East "H" Street and Hilltop Drive. The work to be done for the project includes the installation of new Monolithic Curb, gutter and sidewalk, street widening, and traffic improvements. The low bid by Carolyn E. Scheidel is below the Engineer's estimate of $48,109.00 by $8,712.00 or 18.1 percent. Staff conducted a background check and past performance evaluation and determined that Carolyn Scheidel Contractor has successfully performed similar projects for the City in the past. Staff recommends approval of the resolution. (Director of Public Works) Agenda .2. February 16, 1993 7. RESOLUTION 16992 ACCEPTINGBIDSANDAWARDINGCONfRACTFORTHECONSTRUcnON OF NAPLES STREET DRAINAGE CHANNEL IMPROVEMENTS FROM HILLTOP ORNE TO 950 FEET EASTERLY AND APPROPRIATING FUNDS FROM THE CHARTER POINT FUND . On 1/13/93, sealed bids were received for the construction of Naples Street drainage channel improvements from Hilltop Drive to 950 feet easterly in the City. The work to be done involves the construction of a trapezoidal channel with concrete invert and revegetated side slopes. The project also involves the construction of reinforced concrete pipe storm drains, storm drain c1eanout, headwall, landscaping and channel revegetation. Staff recommends approval of the resolution. (Director of Public Works) 4/5th's vote required. 8. REPORT REQUEST FOR PROPOSALS (RFP) FOR HANDYrRANS OPERATION . The report summarizes the significant requirements of the Handytrans RFP process. Staff recommends that Council accept the report and authorize staff to issue the RFP. (Director of Public Works) * * END OF CONSENT CALENDAR * * PUBIJC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES The following items have been advertised and/or posted as public heiuings as required by law. If you wish to gpeok to any item, pleose fill out the "Request to Speak Form" available in the lobby and submit it to the CiIy C1erlc prior to the meeting. (Complete the green form to gpeok in favor of the stoff recommendation; complete the pink form to speak in opposition to the stoff recommendation.) Comments are limited to five minutes per individuaL None submitted. ORAL COMMUNICATIONS This is an opportunity for the general public to address the CiIy Council on any subject miltteT within the Council's jurisdiction that is not an item on this agenda. (State law, however, generally prohibits the CiIy Council from taking action on any issues not included on the posted agenda.) If you wish to address the Council on sudI a subject, please complete the yeUow "Request to Speak Under Oral CommuniJ:ations Form" available in the lobby and submit it to the City Clerk prior to the meeting. Those who wish to speak, please give your name and oddress for record purposes and foUow up action. Your time is limited to three minutes per speaker. BOARD AND COMMISSION RECOMMENDATIONS This is the time the City Council wiD considu items whkh have been forwarded to them for considuation by one of the City's Boards, Commissions and/or Committees. None submitted. Agenda -3- February 16, 1993 ACTION ITEMS TIu! items 1isted in this section of the agenda are expected to eIidt substantial discussions and deliberations by the Council, stlJif, or members of the general publU:. TIu! items will be considered individually by the Council and staff recommendations may in certain cases be presented in the aItemative. Those who wish to speak, pkase fiB out a "Request to Speak" form available in the lobby and submit it to the City Clerk prior to the meeting. Public commmts are limited to five minutes. 9. REPORT DRAINAGE PROBLEMS WITHIN TELEGRAPH CANYON CREEK BETWEEN FOURTH AVENUE AND HILLTOP PARK - On 1/19/93, Council directed staff to prepare a report on the drainage problems created by the rainstorms which took place during the first two weeks of January and the extent of drainage protection within Telegraph Canyon Creek between Fourth Avenue and Hilltop Park. Staff recommends Council accept the report. (Director of Public Works) ITEMS PULLED FROM THE CONSENT CALENDAR This is the time the City Council will discuss items whit:h have been removed from the Consent Calendar. Agenda items pulled at the request of the public will be considered prior to those pulled by Cound/members. Public commmts are limited to five minutes per individual. OTHER BUSINESS 10. CI1Y MANAGER'S REPORTCS) a. Scheduling of meetings. 11. MAYOR'S REPORTfS) 12. COUNCIL COMMENTS Councilman Fox a. Clarification of board, commission, committee attendance policy. ADJOURNMENT The City Council will meet in a closed session immediately following the Council meeting to discuss: Pending litigation pursuant to Government Code Section 54956.9 - Roller vs. the City of Chula Vista. Potential litigation pursuant to Government Code Section 54956.9 -IGOU vs. the City ofChula Vista. The meeting will adjourn to (a closed session and thence to) the Regular City Council Meeting on February 23, 1993 at 6:00 p.m. in the City Council Chambers. A Special Joint Meeting of the City Council/Redevelopment Agency will be held immediately following the City Council meeting. COMMENDING LARA STEVINSON UPON ACHIEVING THE "VOICE OF DEMOCRACY" FIRST PLACE AWARD IN THE CITY OF CHULA VISTA, CAUFORNIA WHEREAS, one of the basic aims of the Veterans of Foreign Wars as set forth in lis Congressional Charter is 'to foster true patriotism"; and WHEREAS, the Voice of Demoaacy Scholarship Program, sponsored by the Veterans of Foreign Wars of the Unlted States and its Ladies Auxiliary, has proven to be an effective instrument for pulling these words in action; and WHEREAS,the Voice of Democracy Scholarship Program provides an opportunity for high school students to think, wrhe and speak up for our country and for freedom and democracy in addition to increasing seK-confidence and poise, experience In communicating with others and valuable training in seK expression; and WHEREAS, this year's theme "My Voice In America'~ Future" focuses the ettention of youth on their role as the leaders of tomorrow and how their guidance will preserve democracy as a way of life in our Republic; and WHEREAS, Lara Stevinson of Mar Vista High School participated with 56 contestants from the 10th, 11th and 12th grades taking first place during the compethion which consisted of wming and taping a 3-5 minute broadcast script on Saturday, January 23,1993 et the Veterans of Foreign Wars, Post #2111, In Chula Vista: NOW, THEREFORE, I, JERRY R. RINDONE, Deputy Mayor of the City of Chula VISta, Califomia, do hereby COMMEND LARA STEVINSON upon achieving the Voice of Democracv First Place Award and for instilling pride in good citizenship. FURTHER, I urge all our citizens to encourage and support our ambitious young people to speak up for our country, for freedom and for democracy. ;Daterf this 16tlltY ~ February 19 ~ V~~ ?f t. '!Y !!f It ista 1/4 ../ COMMENDING VANESSA POOL UPON ACHIEVING THE "VOICE OF DEMOCRACY" FIRST PLACE AWARD IN THE CITY OF CHULA VISTA, CAUFORNIA WHEREAS, one of the basic aims of the Veterans of Foreign Wars as set forth in ita Congressional Charter is '0 foster true patriotism"; and WHEREAS, the Voice of Democracy Scholarship Program, sponsored by the Veterans of Foreign Wars of the United States and ita Ladies Auxiliary, has proven to be an effective instrument lor putting these words in action; and WHEREAS, the Voice of l"9mocracy Scholarship Program provides an opportunity lor high school students to think, write and speak up lor our country and for freedom and democracy in addition to increasing sen-confidence and poise, experience in communicating with others and valuable training in sen expression; and WHEREAS, this year's theme "My Voice In America's Future" focuses the attention of youth on their role as the leaders of tomorrow and how their guidance will pr8SeMl democracy as a way of Ine in our Republic; and WHEREAS, Vanessa Pool of Bonita Vista High School participated with 56 contestants from the 10th, 11th and 12th grades taking first place during the competition which consisted of writing and taping a 3-5 minute broadcast script on Saturday, January 23, 1993 et the Veterans of Foreign Wars, Post #2111, in Chula VISta: NOW, THEREFORE, I, JERRY R. RINDONE, Deputy Mayor of tilt City of ChuJa Vista, Calnornia, do hereby COMMEND VANESSA POOL upon achieving the Voice of Democracv First Place Award and lor instilling pride in good citizenship. FURTHER, I urge all our citizens to encourage and support our ambitious young people to speak up lor our country, lor freedom and lor democracy. :Dateri' Mis. 16t~~.o/- February /9...1L W;;~f:.. 1{4,";" COMMENDING VAN CHENG UPON ACHIEVING THE "VOICE OF DEMOCRACY" FIRST PLACE AWARD IN THE CITY OF CHULA VISTA, CAUFORNIA WHEREAS, one of the basic aims of the Veterans of Foreign Wars as set forth in lis Congressional Charter is '0 foster true patriotism'; and WHEREAS, the Voice of Demoaacy Scholarship Program, sponsored by the Veterans of Foreign Wars of the Untted States and lis Ladies Auxiliary, has proven to be an effective instrument for pulling these words in action; and WHEREAS, the Voice of Demoaacy Sc:hoIarship Program provides an opportunrty for high school students to think, write and speak up for our country and for freedom and democracy in addition to increasing seK-confidence and poise, experience in communicating with others and valuable training in ssK expression; and WHEREAS, this year's theme "My Voice In America's Future" focuses the attention of youth on their role as the leaders of tomorrow and how their guidance will preserve demoaacy as a way of life in our Republic; and WHEREAS, Van Cheng of Castle Park High School participated with 56 contestants from the 10th, 11th and 12th grades taking first place during the competition which consisted of writing and taping a 3-5 minute broadcast script on Ssturday, January 23, 1993 at the Veterans of Foreign Wars, Post #2111, in Chula Vista: NOW, THEREFORE, t, JERRY R. RINDONE, Deputy Mayor of the Ctty of ChUa Vista, California, do hereby COMMEND VAN CHENG upon achieving the Voice of Democr~cv First Place Award and for instilling pride in good citizenship. FURTHER, I urge all our citizens to encourage and suppor1 our ambitious young people to speak up for our country, tor freedom and for democracy. ;Dateri' Mis 16tPd'y 5- February 19...2L ~~ o/et -3 "'''''~S'~EN ~,~!:, i'.:f' ~~~_~'";J.-: f~ I'" ~- Vl;~;j ~;j~ - b4 ~l - " t?-PM'J:'fI., f,la ~ ~~~fl~~. 'W'ln~s. ~]:~~VJ;,7 ~VEt ....."'"~il~iil"""'t:."',, llli"",,'i;r'~.Y?'I// . &nutl1lluy ttlintttrra fE\3? \C)93 Phone 426-6344 CHULA VISTA. CAL.IF'ORNIA 92010 270~e""1;;eet February 28 1993 Mayor,and City Council City of Chula Vista 276 Fourth Ave Chula Vista,Ca 91910 subject; C Street Improvements. (History) 1975. Council Resolution; Was a deferral agreement,and Lien. The above signed by,Mayor Hamilton,Attorney Lindberg. (City) Niek Slijk,Joseph Cody South Bay Pioneers.Est,Cost $25,000.00 April 1984.Block Grant funds was approved for this project $58,000.00 Estimated Cost of project $57,995.00. May 1987. Block Grant funds approved for $160,000.00 for C Street. Since the above dates many discussings and meetings was held with City Engineers as to how this project could be completed with minimum cost to the City and the South Bay Pioneers. It was determined that if the property owners on the North side would enter into a three part agreement with the City and the South Bay Pioneers,both sides of C Street could be developed at the same time at a reduced cost to all parties. This has been accomplished,but as of this date,we have not been informed as to the total cost of the project. The South Bay Pioneers has transferred $59,750.00 to the City of Chula Vista,when the street work started,At a early with- -drawal fee of approx. $2,400.00. We have a summary of cost for the project.$221,267.79 that shows a deficit of $1,517.79. However the summary of costs for C Street improvements provided by the City does not show the costs to the developers for the north side of C street. The report shows a cost of staff of $26,344.05. Since the South Bay Pioneers is a'Charitable organization which provides a great service to the community,We would like the City to reconsider these charges and possible consider waiving the charges. ~~c.~) ~~ ~. ""W ~~~. Sincerely Q,.~1.:1. ~ 6foseph-F.Cody.pr~sident Board of Trustees a q;.;;;::;_Ch.im?::jd of D'<odo<, COUNCIL AGENDA STATEMENT Item~ Meeting Date 2/16/93 REVIEWED BY: Resolution /~ ''1/ Accepting bids and awarding contract for the construction of dual left turn lanes at East" H" Street and Hilltop Drive in the City of Chula Vista, Cf/A Director of Public Works , IV City Manager ~;,fjt (4/5ths Vote: Yes_ No..xJ ITEM TITLE: SUBMITTED BY: At 2:00 p.m. on January 20, 1993, in the Public Service Building, the Director of Public Works received sealed bids for the construction of dual left turn lanes at the southeastern corner of East "H" Street and Hilltop Drive in the City of Chula Vista, CA. RECOMMENDATION: That Council accept bids and award contract to Carolyn E. Scheidel Co. in the amount of $39,397.00. BOARDS/COMMISSION RECOMMENDATION: Not applicable. DISCUSSION: The work to be done for this project includes the installation of new Monolithic Curb, gutter and sidewalk, street widening and traffic improvements. On the bid opening date, bids were submitted by eight contractors. The following is a summary of the eight bids received: CONTRACTOR BID AMOUNT 1. Carolyn E. Scheidel, La Mesa 39,397.00 2. Superior Ready Mix, San Diego 40,972.80 3. Basile Construction, San Diego 42,721.06 4. Hammer Construction, Chula Vista 42,875.76 5. Sim J. Harris, San Diego 43,900.00 6. ABC Construction, Inc., San Diego 44,990.00 7. Granite Construction, San Diego 46,888.00 8. Sapper Construction, San Diego 64,324.00 SA:AX.127 WPC F:\home\engineer\agenda\dualtum /, - / Page 2. Item J:, Meeting Date 2/16/93 The low bid by Carolyn E. Scheidel is below the Engineer's estimate of $48,109.00 by $8,712.00 or by 18.1 %; staff conducted a background check and past performance evaluation and determined that Carolyn Scheidel Contractor has successfully performed similar projects for the City in the past. and therefore staff recommends awarding the contract to Carolyn Scheidel Contractor. Attached is a copy of the Contractor's Disclosure Statement. Environmental Status The City's Environmental Review Coordinator has determined that this project is categorically except under class 1. Section 15301 (c) "Minor Alteration of Existing Facilities" of the California Environmental Quality Act. FINANCIAL STATEMENT: The source of funding for this project is the Gas Tax fund. Prevailing wage scales as those determined by the Director of Industrial Relations, State of California were determined to be applicable to the work to be done. Complaince with Federal and State minority or women owned business requirements was unapplicable on this project. FUNDS REQUIRED FOR CONSTRUCTION A. Contract Amount $ 39,397.00 B. Staff (approximately 15%) 5,909.55 C. Contingencies (approximately 9.6%) 4.092.59 TOTAL FUNDS FOR CONSTRUCTION $ 49,399.14 I FUNDS AVAILABLE FOR CONSTRUCTION I A. TF- 1 48 - East H Street @ Hilltop $ 49.399.14 TOTAL FUNDS AVAILABLE FOR CONSTRUCTION $ 49,399.14 FISCAL IMPACT: This reflects an expenditure of funds appropriated in the 1992- 1993 CIP budget as indicated. SA:AX.127 WPC F:\home\englneer\agende\dualtum &-,,2.. RESOLUTION NO. /~ '9/ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT FOR THE CONSTRUCTION OF DUAL LEFT TURN LANES AT EAST "H" STREET AND HILLTOP DRIVE IN THE CITY OF CHULA VISTA, CA. WHEREAS, at 2:00 p.m. on January 20, 1993, in the Public Service Building, the Director of Public Works received the following eight sealed bids for the construction of dual left turn lanes at the southeastern corner of East "H" Street and Hilltop Drive in the City of Chula Vista, CA.: CONTRACTOR BI:D AMOUNT 1. Carolyn E. Scheidel, La Mesa 39,397.00 2. Superior Ready Mix, San Diego 40,972.80 3. Basile Construction, San Diego 42,721.06 4. Hammer Construction, Chula vista 42,875.76 5. Sim J. Harris, San Diego 43,900.00 6. ABC construction, Inc. , San Diego 44,990.00 7. Granite Construction, San Diego 46,888.00 8. sapper Construction, San Diego 64,324.00 WHEREAS, the low bid by Carolyn E. Scheidel is below the Engineer's estimate of $48,109.00 by $8,712.00 or by 18.1%; staff conducted a background check and past performance evaluation and determined that Carolyn Scheidel Contractor has successfully performed similar projects for the city in the past, and therefore staff recommends awarding the contract to Carolyn Scheidel Contractor; and WHEREAS, the city's Environmental Review Coordinator has determined that this project is categorically exempt under Class 1, Section 15301(c) "Minor Alteration of Existing Facilities" of the California Environmental Quality Act; and WHEREAS, prevailing wage scales as those determined by the Director of Industrial Relations, State of California were determined to be applicable to the work to be done and federal and state minority or women owned business requirements were inapplicable to this project. NOW, THEREFORE, BE IT RESOLVED that the City Council of the city of Chula vista does hereby accept said eight bids and awards the contract to low bidder, carolyn E. Scheidel, in the amount of $39,397.00, who has assured the City that they are a 1 t,-3 licensed contractor in the state of California who can produce an acceptable performance bond. Presented by the Mayor of the City of d . rected t execute said Chula V'st . at BE IT FURTHER RESOLVED that Chula vista is hereby authorized and contract for and on behalf of the City by John P. Lippitt, Director of Public Works Bruce M. Boogaar, ity Attorney F:\homelattomey\_ 2 t--J.j J THE cur OF CHVU HSTA PAR7Y DISCLOSuJu:: S7'A7'EMENT Statement of disclosure of certain ownership interests, payments, or campaign contributions, on all matters which will require discretionary action on the part of the City Council, Planning Commission, and all other <icial bodies. The following information must be disclosed: 1. List the names of all persons having a financial interest in the contract, i.e., contractor, ,SUbr\actor, material supplier; _ , ~ ~\. ~\.., C s:.. ~ ,\."''''''- ~ If any person identified pursuant to (1) above is a corporation or partnership, list the names of all individuals owning more thon 10% of the shares in the corporation or owning any partnership interest in the ,Partnership. 3. If any person identified pursuant to (1) above is non-profit organization or a trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trustor of the trust. Have you had more than 5250 worth of business transacted with any member of the City staff, Boards, 9lmmissions. Committees and Council within the past !\l.elve months? Yes_ No --!:::If yes, please indicate person(s): 5. Please identify each and every person, including any agents, employees, consultants or independent contr rs who you have assigned to represent you before the City in this matter. \. '"\ (,. Have you and/or your officers or agents, in the aggregate, contributed more than $1.000 to a Councilmember in the current or preceding election period? Yes _ No J,..--If yes, stat.: whidl Councilmember(s): Pl.'r..;\," is den net! as: "AllY indil'idl/n/,jirm. co.pnrmrrs""p, joillt \'Cnlllrr, nssocimion, socinl ell/h, {rmernnl orgnniznrion, rorpnl"fltiOll. ('~III'('. n'lIsl. TCCrU'(IT, sYlldicnrc, ,It is turd nllY olher COlli If)', 'iry mid cOlln1'T)~ ciry. nUl1Iic;pnhl)', disfrict or olhrr political slIhdll"/fJivlI, OJ' allY ol"~r group or combil1mion t1C1illg as n II1lil: " '-' rint or type name of contr:lclOr/applicant ~-:J [ll.,.".,,, II ;""llj (:-:OTE: A113Ch a~~i1ion31 P"~cs 3' ncc~"~,,') D:lt.:: , - C).O - S. :?:, ! \.: , '. \ OISCLOSr. T';TJ COUNCIL AGENDA STATEMENT Item-2- REVIEWED BY: Meeting Date 2/16/93 Resolution 1("9.). Accepting bids and awarding contract for the construction of Naples Street drainage channel improvements from Hilltop Drive to 950 feet easterly and appropriating funds from the Charter Point Fund. Director of Public work~ ~ City Manager (p [to-:)6 (4/5ths Vote: Yes.lLNo_1 ~" ITEM TITLE: SUBMITTED BY: On Wednesday, January 13, 1993, at 2:00 p.m., the Director of Public Works received sealed bids for the construction of Naples Street drainage channel improvements from Hilltop Drive to 950 feet easterly in the City of Chula Vista, California. The work to be done involves the construction of a trapezoidal channel with concrete invert and revegetated side slopes. The project also involves the construction of reinforced concrete pipe storm drains, storm drain cleanout, headwall, landscaping and channel revegetation. RECOMMENDATION: That Council adopt the resolution approving the following: I. Appropriate $82,000 from the unappropriated balance of the Charter Point fund to CIP project DR-112, Naples Street Channel Improvement. II. Accept bids and award contract to Whillock Contracting, Inc. in the amount of $345,177.07. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: On March 3, 1992, on the recommendation of staff, Council approved an alternative design for the improvement of the Naples Street drainage channel. The alternative design provided for a concrete lined channel with revegetated side slopes to replace the earlier approved design funded in the FY 1988-89 CIP in the amount of $77,500 that provided for a concrete channel. This recommendation as stated in the report presented to Council on March 3, 1992, was made based on direction received from the California Department of Fish and Game and input from community residents within the project area. Due to the revised design and to the California Department of Fish and Game requirements, additional funds in the amount of $82,000.00 will be needed to proceed with the construction of this project. Staff recommends that the funds be appropriated from the Charter Point fund. Charter Point funds is money that were deposited by the 7~1 Page 2, Item 7 Meeting Date 2/16/93 developer of the Charter Point subdivision to pay for their share of the widening of Otay lakes Road. When the City received Navy Housing funds, which required State and Federal review, the City's FAU funds, which had been budgeted for the improvement of Broadway, were transferred to the Otay lakes Road project to eliminate the necessity of Federal review on two City projects. The Charter Point funds were then made available for Broadway. Subsequently, since the Charter Point funds had not restrictions on their use, they were identified as the funding source for the Central Drainage Basin Project. Staff believes that sufficient funds are available to complete that construction as well as fund this project. Therefore, it is appropriate to use these funds for this project. The project was advertised for a period of six weeks beginning December 5, 1992. During that period, plans were purchased by 51 contractors and on the bid opening date, bids were submitted by 9 contractors. The bids received are as follows: Contractor Bid Amount 1. Whillock Contracting, Inc. $345,177.97 2. Valley Grading, Inc. 356,703.50 3. Nottson Construction Co. 372,269.00 4. TC Construction Co., Inc. 382,327.50 5. EA Rutledge, Inc. 400,102.00 6. Concrete Contractors Interstate 432,300.00 7. Lasater Construction Co, Inc. 446,996.00 8. l. R. Hubbard Construction Co., Inc. 455,176.44 9. Carolyn E. Scheidel Contractors 462,610.00 The low bid by Whillock Contracting is below the Engineer's estimate of $382.462.50 by $37,285.43 or by 9.75%. Whillock Contracting received good references from prior clients that utilized their services. Staff has conducted a background check and past performance evaluation and determined that Whillock Contracting has the resources to prosecute the job within the specified schedule and budget. Staff has reviewed the bid and recommends awarding contract to Whillock Contracting Co., San Diego. Disclosure Statement Attached is a copy of the Contractor's Disclosure Statement. 7-:1. Page 3. Item 7 Meeting Date 2/16/93 Environmental Status A Mitigated Negative Declaration (lS-90-46) has been prepared in conformance with CEOA. Guidelines Section 15070. In addition, a Streambed Alteration Agreement (5-498- 92) specifying permit conditions and mitigation measures was entered into with the California Department of Fish and Game. This agreement was signed after the Department of Fish and Game reviewed the final design of the project. Due to the small size of the project, it is covered by the nation-wide permit of the Army Corps of Engineers which obviates the need to get a 404 permit. FISCAL IMPACT: ' The source of funding for this project is Residential Construction Tax and the Charter Point funds. No prevailing wage requirements were necessary or a part of the bid documents. Compliance with Federal and State minority/women owned business requirements was unapplicable on this project. If the resolution is adopted. the following table represents the funding status of the project. Funds Required for Construction A. Contract Amount $345,177.07 B. Contingencies (approx., 5%) 17,335.15 C. Staff Cost (approx. 7 %) 24,000.00 Totel Funds Required for Construction $386.512.22 Funds Available for Construction A. DR-112 - Naples Street Channel Improvement (RCT) $304,512.22 B. Appropriation from Charter Point Fund 82,000.00 Total Funds Available for Construction $386,512.22 After construction, only routine City maintenance amounting to normal dirt and debris removal will be required. SA:AR028 WPC F:IHOMEIENG1NEERIAGENOAINAPLEORN 7':1/7''1 RESOLUTION NO. 1(,9'~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT FOR THE CONSTRUCTION OF NAPLES STREET DRAINAGE CHANNEL IMPROVEMENTS FROM HILLTOP DRIVE TO 950 FEET EASTERLY AND APPROPRIATING FUNDS FROM THE CHARTER POINT FUND WHEREAS, on January 13, 1993, at 2:00 p.m., the Director of Public Works received sealed bids for the construction of Naples Street drainage channel improvements from Hilltop Drive to 950 feet easterly in the city of Chula Vista, California; and WHEREAS, the work to be done involves the construction of a trapezoidal channel with concrete invert and revegetated side slopes. The project also involves the construction of reinforced concrete pipe storm drains, storm drain cleanout, headwall, landscaping and channel revegetation; and WHEREAS, on March 3, 1992, on the recommendation of staff, Council approved an alternative design for the improvement of the Naples Street drainage channel which provided for a concrete lined channel with revegetated side slopes to replace the earlier approved design funded in the FY 1988-89 CIP that provided for a concrete channel; and WHEREAS, this recommendation as stated in the report presented to Council on March 3, 1992, was made based on direction received from the California Department of Fish and Game and input from community residents within the project area; and WHEREAS, due to the revised design and to the California Department of Fish and Game requirements, additional funds in the amount of $82,000.00 will be needed to proceed with the construction of this project and staff recommends that the funds be appropriated from the Charter Point fund; and WHEREAS, the following nine bids were received: 1 7.,5' Contractor Bid Amount 1. Whillock Contracting, Inc. $345,177.97 2. Valley Grading, Inc. 356,703.50 3. Nottson Construction Co. 372,269.00 4. TC Construction Co.. Inc. 382,327.50 5. EA Rutledge, Inc. 400,102.00 6. Concrete Contractors Interstate 432,300.00 7. Lasater Construction Co, Inc. 446,996.00 8. L. R. Hubbard Construction Co., Inc. 455,176.44 9. Carolyn E. Scheidel Contractors 462,610.00 WHEREAS, the low bid by Whillock contracting is below the Engineer's estimate of $382,462.50 by $37,285.43 or by 9.75% and staff has conducted a background check and past performance evaluation and determined that Whillock Contracting has the resources to prosecute the job within the specified schedule and budget and staff has reviewed the bid and recommends awarding contract to Whillock Contracting co., San Diego; and WHEREAS, a Mitigated Negative Declaration (IS-90-46) has been prepared in conformance with CEQA, Guidelines section 15070 and in addition, a Streambed Alteration Agreement (5-498-92) specifying permit conditions and mitigation measures was entered into with the California Department of Fish and Game; and WHEREAS, no prevailing wages requirements or special minority/women owned business requirements were necessary or part of the bid documents. NOW, THEREFORE, BE IT RESOLVED that the City Council of the city of Chula vista does hereby accept said nine bids and does hereby award the contract for the construction of Naples Street drainage channel improvements to the low bidder, Whillock Contracting, Inc. in the amount of $345,177.07, who has assured the City that they are a licensed contractor in the State of California who can produce an acceptable performance bond. BE IT FURTHER RESOLVED that the Mayor of the City of Chula vista is hereby authorized and directed to execute said contract for and on behalf of the City of Chula vista. BE IT FURTHER RESOLVED that the City Council does hereby appropriate $82,000 from the unappropriated balance of the Charter Point Fund No. 604 DR-112 to Account 604-6040-DRl12 Naples Channel Improvement. 2 7"'{, Presented by John P. Lippitt, Director of Public Works P,_,-\503.93 3 ?..') " COUNCIL AGENDA STATEMENT Af(-o~ Itelll 11 ITEM TITLE: Meeting Date 3/3/92 Report on the construction of drainage improvements north of East Naples Street from Hilltop Drive to 767 feet east SUBMITTED BY: Director of Public Works ~ REVIEWED BY: City Manager {4/Sths Vote: Yes___No-X-J During the CIP budget review for FY 1991-92, the City Council requested a status report for this project. The report was presented by the City Manager on May 28, 1991. Subsequently, on August 9, 1991, the Mayor Ind staff met with Iffected property owners. At that meeting, several of the cOl\ll\unity residents requested a detailed construction alternatives study Ind cost estimate. This report will present the result of this study in addition to the result of a community survey conducted by the City staff to determine community preferences. RECOttIENDATION: Accept the report which indicates that staff will proceed with Alternative No.3 consisting of replacing the existing unimproved channel with a concrete invert and stabilized grass side slopes. BOARDS/COttIISSIONS RECOMMENDATION: Not applicable. DISCUSSION: This project was first budgeted in the FY 1988-89 Capital Improvement. The purpose of the project was to install a concrete channel which will eliminate erosion and enhance flow characteristics, thus eliminating unsightly and unhealthy ponds of stagnant water (mosquito breeders) as well IS reducing maintenance efforts and costs. A contract was awarded to the firm of Robert Bein, William Frost and Associates (RBF) on September 19, 1989 for the preparation of final construction plans, specifications, and cost estimates. The 85% complete plans, specifications, and cost estimates was submitted to Engineering staff on July 6, 1990. The project was scheduled to be advertised for bidding on August II, 1990 with construction to begin on October 8, 1990. This schedule WIS not met because I letter dated July 9, 1990 was submitted to the City Council by a concerned property owner, Mr. Joseph M. Byrne, challenging the negative declaration for the project (IS-90-46). Also, the City received I memo on August 27, 1990 from the~{ifornia Department of Fish and Game notifying the City that I Streambed teration Agreement would have to be obtained from their department for this oject and the memo also listed some deficiencies in the negative declar tion. The Department of Fish and Game recommended that a Mitigated Negative Declaration be recirculated with the appropriate assessments, alternatives /and mitigation measures 'provided in the document. The Department of Fish/ and Game Ilso indicated a preference for In earthen channel that wou14 'provide wildlife habitat as well as provide flood measures, over the current concrete channel design. _ ~=_~____~. / _ ,0r ,/ ).~' :;~ / ( ',"'/,7 ~ }) / 7' I ~ "-_~ / Page 2, Item 1-; Meeting Date 3/3/92 The Planning Department prepared a Mitigated Negative Declaration, incorporating the findings of a biological survey conducted in the project area by Pacific Southwest Biological Services, Inc. The Mitigated Negative Declaration was circulated through the State clearing house from April 18 - June 7, 1991. Mr. Byrne on May 19, 1991 responded with an .opposition report" to the Mitigated Negative Declaration. The Department of Fish and Game has reviewed the Mitigated Negative Declaration and we are now in a position to enter into a Streambed Alteration Agreement once a decision is made on the design alternatives. The City Council, during the CIP budget review for FY 1991-92, requested a status report for this project. The report was presented by the City Manager which addressed most of the issues earlier mentioned. Subsequently, the Public Works Department set up a meeting with all the property owners affected by this project. On August 8, 1991, the Mayor, Engineering and Planning staff and representatives from the firm of RBF met with 22 property owners affected by the project. At that meeting, the Mayor and several of the community residents requested that staff and the consultant review and provide a detailed cost estimate for the four alternatives discussed at the meeting. Staff indicated at the meeting that, because of the City's fiscal constraints, it can only recommend the minimum cost alternative which is acceptable to the regulatory agencies having any jurisdiction over this area. Staff also indicated that proceeding with an expensive solution would require a formation of an assessment district which would assess the additional costs to those property owners receiving benefit from the project. The four alternatives evaluated by consultant and staff are as follows: Alternative No. 1 - Replace the existing unimproved channel with a reinforced concrete pipe. Estimated Cost: $426,000. Alternative No. 2 - Redirect the East Naples Street drainage system to a new conduit in Naples Street flowing westerly to Hilltop Drive. Regrade the existing Naples channel to convey remaining tributary flows. Estimated Cost: $563,000. Alternative No. 3 - Replace the existing unimproved channel with a concrete lined invert and grass side slopes. This alternative appears to be acceptable to DFG. Estimated Cost: $306,000. Alternative No. 4 - Improve the existing ,earth channel with reinforced concrete lined section. Improvement plans were previously prepared for this alternative. Estimated Cost: $334,000. , 7.../1/ / .. Page 3, Itl!lll J1 Meeting Date 3/3/92 . I , On December 12, 1991, the Engineering Department sent a total of 26 letters to all affected property owners. These letters summarized the four alternatives evaluated. A statement was attached to each letter to allow every property owner to indicate his/her preferred alternative. Additionally, a copy of the entire report was sent to Mr. and Mrs. Tumangan, Mr. Joseph Byrne and Ms. Laura Verdugo, and interested property owners were asked to contact the City or either of these people if they wanted to examine the report. The property owners were requested to return their response to Engineering by January 10, 1992 and a no response would be considered as a selection of alternative no. 3 since it is the most economical alternative. A total of 11 property owners have responded to our survey indicating their preferred alternatives. Of the 11 property owners who responded: One owner preferred Alternative No. 1 No owner preferred Alternative No. 2 Seven owners preferred Alternative No. 3 Three owners preferred Alternative No. 4 The response staff received from property owners indicates that the overall community interest in this project does not favor an assessment district and favors Alternative No.3. Engineering staff is recommending that the City proceed with Alternative No. 3 because: 1) it is the preferred a 1 ternat ive by the majori ty of property owners; 2) it is the most economical; and 3) it appears to be acceptable to the Department of Fish and Game. All property owners on the enclosed list have been notified of tonight's meeting and have been sent a copy of the Council agenda statement. FISCAL IMPACT: Adequate funds are available in the budgeted Capital Improvement Project of drainage improvements north of East Naples Street from Hilltop Drive to 767 feet east. Additional funds are required for consultant fees to pay for the proposed design modification. SA:/AR-028 WPC 5887E/Alex , 7-/1 THE CITY OF CHULA VISTA PARTY DISCLOSURE STATEMENT Statement of disclosure of certain ownership interests, payments, or campaign contributions, on all matters which will require discretionary action on the part of the City Council, Planning Commission, and all other official bodies. The following information must be disclosed: 1. List the names of all persons having a financial interest in the contract, Le., contractor, subcontractor, material supplier. Whillock Contracting, Inc. 2. If any person identified pursuant to (1) above is a corporation or partnership, list the names of all individuals owning more than 10% of the shares in the corporation or owning any partnership interest in the partnership. Mark B. Whillock President Sandra L. Phillips Vice President Susan K. Whillock Treasurer 3. If any person identified pursuant to (1) above is non-profit organization or a trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trustor of the trust. NONE 4. Have you had more than $250 worth of business transacted with any member of the City staff, Boards, Commissions, Committees and Council within the past twelve months? Yes No L If yes, please indicate person(s): 5. Please identify each and every person, including any agents, employees, consultants or independent contractors who you have assigned to represent you before the City in this matter. Mark B. Whillock President Tory M. Whillock Secretary Sandra L. Phillips Vice President Susan K. Whillock Treasurer 6. Have you and/or your officers or agents, in the aggregate, contributed more than $1,000 to a Councilmember in the current or preceding election period? Yes _ No --.!.. If yes, state which Councilmember(s): f!!..!2n I, d.nn.d ..: . Any ;"div/due/, firm, co..,urrne'lIhip,;oittt v.ntlJ,... ..-.oc;.r/on, -.oc;.1 club, f,.remel o'Penlarion, corp""'i",,, 8.'.'e. trust, '~e;ve'. syndicate. rlli, end .fly other county, city end country, city, ITHJflicitHllty, dl.,ricr 01 oth., po/ifH:.l..ubdiviaion, or eny othe/l/roup 01 combiINtion eCl;nll.. . unit.. (NOTE: AttKh .ddftional peg., a. Nc....ryl Date: January 12, 1993 '- /I ~~ML/~ -Signatur f contractor/appli -" Tory M. Whillock Print or type name of contractor/applicant 7./). TS\ANJT ^ TS.CONl " ADDRESSES James T. & Kathryn L. Pfeifer Martha Tapia 2 Nestor P. Olguin, Jr. 2 Joanne L. Jesus R. & Maria R. Reyes Linda L. Aiello , 7-13 , , Laura v. verdugo & Angela M. Lopez J. Ruble . .. . - . ;. . -- z . Elmore Trust Robert J. and Lorraine D. Mahoney II.. .. -.. ---'"" ..---.----- o Robert D. & Calista P. Marshall Tom & Sandra J. Tumangan , -2- 7../0/ '\' William E. & Ruth M. Barrett Andre J. & Maria J. Rigoli (SA1\ADDRESS) \ , -3- 7--15" COUNCIL AGENDA STATEMENT Item r Meeting Date 2/16/93 ITEM TITLE: Report on Request for Proposals (RFP) for HandYtrans operation SUBMITTED BY: Director of Public Works ~ REVIEWED BY: City Manager (,j~~ (4/5ths Vote: Yes_No..xJ The last RFP to solicit proposals for HandYtrans operations was issued in March 1988. As a result of that RFP process, DAVE Systems (formally Community Transit Services Inc.) was selected as the HandYtrans contract operator for a three year term, with an option to extend the contract for two additional years. Council exercised the two year option and the current contract terminates on June 30, 1993. Transit staff has prepared an RFP to solicit proposals for a management services contract to operate HandYtrans beginning July 1, 1993. This report summarizes the significant requirements of the RFP process. RECOMMENDATION: That Council accept this report and authorize staff to issue an RFP for HandYtrans operation. BOARDS/COMMISSION RECOMMENDATION: Not applicable. DISCUSSION: Attached for Council's information (Exhibit 1) are the following parts of the RFP: Sections I - IV which discusses the RFP process; and Attachment 1 - Statement of Work. (Attachments 2-7 are not included). Following is a summary of significant RFP requirements: 1. Service Ootions A and 8 (Dace 2), This RFP, like the one issued in 1988, contains two service options on which proposals may be submitted. Option A, which is the current HandYtrans operation procedure, requires the provision of five wheelchair lift equipped vehicles with three wheelchair positions and at least twelve passenger seats. Maximum annual service hours are 8,868, the same number of hours currently operated by HandYtrans. (80th options A and 8 are discussed in greater detail on pages 1 and 2 of Attachment 1.) Option A serves both ambulatory and non-ambulatory passengers using the same vehicle type. Option 8 consists of two components, one for ambulatory passengers and one for non-ambulatory passengers. The ambulatory service requires the contract operator to provide four vehicles with a minimum capacity of four passengers plus the driver; therefore these vehicles could be a sedan or station-wagon. The second component of Option 8 requires provision of two ~I Page 2. Item1 Meeting Date 2/16/93 wheelchair lift equipped vehicles to serve non-ambulatory and ambulatory passengers. The main reason Option B is included in the RFP is to permit any interested and qualified taxi-operator (or any other proposer interested in this two-component concept) to submit a proposal. The RFP does contain the statement (page 4. Section C2c) that Option A is the "preferred service method". since it provides greater scheduling flexibility than Option B. Furthermore. Option B will be recommended to Council only if two conditions are met: there are substantial cost savings compared with Option A; and the qualitative evaluation of an Option B proposal is at least equal to or exceeds an Option A proposal. 2. Evaluation and Selection Process (Paaes 3 - 111 - The selection process is similar to the procedure contained in the Chula Vista Transit (CVT) RFP approved by Council on January 20. 1993, which includes consideration of both qualitative factors and cost by an evaluation panel and then recommending a contract operator to Council. 3. ADA Service Reauirements - In the San Diego region the paratransit operators receiving Transportation Development Act (TDA) Article 4.5 funds have been designated by the Metropolitan Transit Development Board (MTDB) and the San Diego Association of Governments (SANDAG) to meet the Complementary Paratransit Service requirements of the Americans with Disabilities Act. (On January 7, 1992 Council accepted a report on the Complementary Paratransit Service Plan required by the ADA and prepared by the MTDB, and recommended to the SCOOT Board that the Board adopt a resolution authorizing MTDB to submit the Complementary Paratransit Service Plan on behalf of SCOOT. The SCOOT Board subsequently adopted this resolution on January 23. 1992.) HandYtrans must give service priority to ADA certified individuals, and comply fully with the ADA by 1998. Full compliance means that paratransit service must be available to ADA certified persons who cannot use fixed route transit services (like CVT), or need the paratransit service to access the fixed route system. The ADA certification process began in fall 1992; currently there are approximately 30 Chula Vista residents who applied for ADA certification. The ADA has had minimal impact on HandYtrans operation so far, but staff anticipates that demand for complementary paratransit service will increase in the future, particularly from social service agencies like the Association for Retarded Citizens. 4. Drivers' Waaes - HandYtrans drivers currently have a starting wage of $5.25 after training and probation. In order to establish salaries that are comparable to other paratransit operators in the region, the RFP contains a minimum starting wage of $6.00 per hour for all drivers after training/probation. ~ ' ).. Page 3, ItemX Meeting Date 2/16/93 FISCAL IMPACT: The funding sources for HandYtrans are TDA Article 4.5, Proposition A and fare revenue. The TDA Article 4.5 funds were reduced approximately 20% in FY 1992-93 compared with the prior fiscal year, due to the recession. Although the FY 1993-94 Article 4.5 allocation for the City of Chula Vista has not yet been determined by SANDAG, funding may be further reduced. Since contractual services accounts for about 98 % of the HandYtrans proposed FY 1993-94 budget, final determination of the funding required for next fiscal year depends on the outcome of the RFP process. WMG,OT-OO7 WPC F,\HOMElENGINEERlBIUG\hondytna.rlp 8'-:J / i-If EX,"SI~' . REQUEST FOR PROPOSALS (RFP) FOR MANAGEMENT AND OPERATION OF HANDYTRANS A DEMAND RESPONSE TRANSPORTATION SYSTEM FOR AMERICANS WITH DISABILITIES ACT (ADA) ELIGIBLE PERSONS AND OTHER SENIORS AND DISABLED PERSONS Questions regarding the procurement process should be directed to: Bill Gustafson, Transit Coordinator City of Chula Vista 707 "F" Street Chula Vista, CA 91910 (619) 691.5260 February 1993 Z''' f' " TABLE OF CONTENTS I. INTRODUCTION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 n. PROCUREMENT PROCESS ...... '. . . . . . . . . . . . . . . . . . . . . . . 3 ill. SUBMISSION OF PROPOSALS .......................... 7 IV. EVALUATION CRITERIA.......... .... ................7 ATIACHMENT 1: Statement of Work / ATIACHMENT 2: Draft Agreement NOT SCANNED ATIACHMENT 3: Technical Proposal Form NOT SCA1"U'lii:,JiJ ATIACHMEl'IT 4: Price Proposal Form NOT SCANNED ATIACHMHIT 5: Expense Object Class DefInition NOT SCANNED ATIACHMENT 6: Daily TriplFare Reconciliation Form; Daily Driver Stop Sheet NOTSCANNEl> A TI ACHMENT 7: HandYtrans Service Area NOT SCANNED r'~ 1. Introduction The Transit Division, City of Chula Vista, is soliciting proposals from qualified firms to operate HandYtrans, an advanced reservation, cUIb-to-curb. transportation system with two service priorities: (1) to meet the Complementary Paratransit requirements of the Americans with Disabilities Act (ADA); and (2) to provide service to non-ADA certified seniors 60 years of age and older and disabled persons of any age who have difficulty using Chula Vista Transit (CVT), the City's fixed-route bus system. HandYtrans began operation in November 1979. The existing service contract will expire on June 30,1993. HandYtrans operates within the City of Chula Vista with minor excursions into contiguous areas of San Diego County. The HandYtrans service area generally coincides with the Chula Vista Transit (CVT) service area (Attachment 7). This service area is about twenty-five (2~) square miles, and contains an estimated senior and disabled population of 18,000. The primary sources of funding for HandYtrans operations are Article 4.5 of the State of California Transportation Development Act (TDA) and Proposition A funds. These funds are administered by the San Diego Association of Governments (SANDAG) and are allocated to eligible recipients by a distribution formula. The following information pertains to HandYtrans operation for FY 1991-92 (July 1, 1991 to June 30, 1992): Hours of Operation Monday-Friday, 8:00 Lm. 10 4:30 p.m. Sunday. 8:00 Lm. 10 2:00 p.m. NOle: 011 OclOWr J .1992. WHlJay ..,tlti,., IIDw:r Wt!~ ~ to 7:00 ..".. '06:00 p."., iA "U(JT~ with 1M KlDB "CtJllfplIWW1ll4ry PtllrltrifMit MNe. Pltm" V ehieles Monday-Friday, 4 in-service and 1 spare Sunday, 2 in-service and 3 spares Total Passengers 33,775 Total Hours' 8,664 Vehicle Service Hours. (revenue hours) 8,202 Total Miles' 111,339 Revenue Miles. 104,778 Passengers per Revenue Hour 4.2 Passengen per Revenue Mile 032 .D4tDitiohs: ToIaI boun/mlles............. or_. .....Je.......Iad...-.........,..... __ _........... aDd",., __1IIlI cluriaa other deadbead bvel. VelUelt service hours (meaue boursl"'ebiele lCI'Vice miles (revalue mila) ilk __bel' of IMurJmiIe& . vebicle tI lID n.-.,.-ic&, IDcIDdiD& lIyover tilDe. aDd exc:1udiDJ, bounImiI. COQIumed while hVeliD& 10 aDd fnIID ....e facWti. -.4 ..... deMIbead hvet WPC F!'JIOME>ENGlNEEJr.BIUGJlZ.92 Page J ~~7 Proposals will be evaluated on the basis of each finn's ability to meet all the standards, performance criteria and specifications contained in this RFP. Contractor shall be thoroughly knowledgeable of all requirements of the ADA pertaining to paratransit services, including both operation and equipment and shall operate HandYtrans services in conformance with these requirements. The term of the agreement will be for three (3) years, beginning on 1uly I, 1993 and ending on lune 30, 1996, with an option to renew for two additional years, until1une 30, 1998. Con1r:lCtor's responsibilities shall include but not be limited to: 1. Meeting all operations c':J.uipment and maintenance requirements contained in this RFP, and in compliance with the ADA. 2. Providing all personnel having management, operations, and maintenance expertise necessary to operate the. system. 3. Providing the necessary vehicles according to the specifications detailed in Exhibit A. 4. Fare collection, accounting, and reporting. 5. Personnel administration. 6. Assisting City in marketing. 7. Scheduling and dispatching vehicles. 8. Data collection and reporting. City's responsibilities will include: 1. Establishing operations and maintenance requirements for contractor in contract document 2. On-going service planning. 3. Establishing fare policies and fare structure. 4. Marketing (including printing of service brochures and ticket books). 5. Administration and monitoring of contract Proposer may submit proposals based on one or both of the following two (2) options: . Option A: One service component for both eligible ambulatory and non-ambulatory (persons in wheelchairs) passengers; providing five (5) wheelchair lift-equipped vehicles; and a maximum annual 8.868 total vehicle service hours. Option B: Two service components, one for ambulatory passengers and one for non-ambulatory passengers, as follows: . ColTltlonent 1: Ambulatory service. Provide four (4) vehicles without wheelchair lifts; and a maximum annual 7.355 annual total hours. Component 2: Non-ambulatory service. Provide two (2) wheelchair lift-equipped vehicles; and a maximum 3.775 annual total hours. WPC FNIOME>ENGlNEERlBJULN12.92 ~,~ Page 2 n. Procurement Process A. General Proposals for this projectInJm be submitted in accordance with Section m entitled "Submission of Proposals." This project requires special skills and expertise. B. Tentative Schedule The tentative schedule of events fOT this procurement is given below: ITEM DATE (1993) 1. RFP Issued February 22 2. Pre-Proposal Conference March 4 3. Proposals Due March 29 4. Proposal Evaluation Completed Apri116 s. Selection and Contract A warded by City Council May 4 6. Contractor Starts Service July 1 C. Selection 1. This RFP is for a management Sl'Orvices contract requiring special skills, expertise, and operations and management capability. All timelv proposals will be examined by City staff for responsiveness as defIned in Section IV.A. If deemed responsive, proposals will be examined by an evaluation panel and rated as described in Section IV .B. entitled, "Qualitative Evaluation Criteria." The selection process will be as follows: a. The evaluation panel will review each proposal based on qualitative factors discussed in Section IVB, and assign each proposal a total score, with a maximum score of SO points. . b. After the qualitative evllluation in Section IVB, the evaluation panel will examine the cost submitted by the proposer on the Price Proposal Form. c. Based on a consideration of high qualitative score and reasonable cost, the evaluation panel will recommend a firm for selection by the City Council. The evaluation panel may invite one or more proposers to make a presentation on its proposal before a recommendation is made to the City Council. 1I7'C F.<HOME>ENG/NEE/M/UCN/2.92 Page 3 f(f'1 d. It should be emphasized that this selection process is a combination of cost and qualitative factors. The award of this contract will not be based solely upon low cost; nor will the award of contract necessarily be made to the proposer whose score is the highest as a result of the evaluation procedure outlined in the section "Evaluation Criteria" (Section IV). The Chula Vista City Council will award the contract to the proposer who best meets the needs of the City of Chula Vista for providing service, as specified in this HandYtl"l'DS RFP. 2. Please note the following concerning Options A and B: a. The annual hours required under Option A is 8.868: the annual hours required under Option B is 11.130 which includes both Components 1 and 2. b. The intent of this RFP is to provide comparable service to HandYtrans passengers under either Options A or B. Because Option B is composed of two service components, the interchangability of vehicles for both ambulatory and non-ambulatory passengers is restricted; therefore, Option B requires the provision of a greater number of annual hours to be comparable to Option A. c. Option A is the preferred service method; City staff may recommend an Option B service m"thod to the City Council only if the following conditions are met (1) There are substantial cost savings compared with Option A; and (2) The qualitative evaluation of an Option B proposal is at least comparable to or exceeds an Option A proposal. 3. . Proposals will be evaluated on responses to questions and information contained in the Technical Proposal Form. Proposer's responses should be clear and specific. General or ambiguou~ statements will be considered indicative of a lack of understanding of the scope of work required for this contract. For example, statements about personnel to be hired by proposer without indicating the number of personnel and their duties, or inclusion of personnel in the proposal who will not be directly involved in HandYtrans operations, will not be considered in the evaluation process. 4. City reserves the right to withdraw this RFP at any time without prior notice. City makes no representations that any agreement will be awarded to any proposer responding to this RFP. City reserves the right to reject any and all proposals responding to this RFP without indicating any W/'C F.WOMElENGINEElNJILJ.GIJ12.92 g--,/I/ Page 4 reasons for such rejection(s). City reserves the right to waive any minor irregularities as pan of this RFP process. S. Negotiations mayor may not be conducted with proposers. Therefore, proposers should make their proposal as advantageous to City as possible since selection may be made without discussion with any proposer. 6. All proposals and attached material submitted by proposers will be available for public review at the time of award by the City Council. 7. A draft agreement is included in this RFP as Attachment 2. This agreement contains specific requirements of the City of Chula Vista, some of which may affect proposer's cost Therefore, proposer s..'tould be aware of the terms and conditions of the draft agreement and develop its proposal accordingly. D. RFP Addenda Any changes to this RFP will be made by addendum, sent by registered mail, return receipt reque~ted. Proposer responses to all addenda shall be signed and attached to the respective Proposal Form. Failure to attach any addenda shall cause the proposal to be considered non-responsive. Such proposals will be rejected. E. Federal Transportation Administration (FTA) Section 3 (e) Clearance of Public Transit Operators A proposal submitted by a public transit operator who is receiving or has received federal subsidy shall adhere to either of the following two requirements as pan of the proposal: 1. A statement or certificate of compliance from FTA or the operator's governing board that the proposal complies with Section 3 (e); or . 2. Proposer shall submit a detailed breakdown of all cost allocations in proposer's bid ensuring compliance with Section 3(e). Cost allocations shall insure that the full cost of operation with respect to tlls proposal has been included in the cost proposal. . F. Precontractual Expenses Precontractual Expenses are defmed as expenses incurred by proposers and selected contractor in: 1. Preparing a proposal in response to this RFP; 2. Submitting a proposal to City; 1I'l'C F.WrMe.ENGINEEINI/UG\3/2.92 i'~ II Page 5 3. Negotiations (if any) with City on any matter relating to the proposal; 4. Any other expenses incurred by proposer or contractor prior to date of award of any contract City shall not be liable for any precontractual expenses incurred by any proposer or selected contractor. Proposers shall not include any such expenses as part of the price proposed in response to this RFP. City shall be held harmless and free from any and allliabitty claims or expenses whatsoever incurred by or on behalf of any person, or organization responding to this RFP. G. Verbal Agreement or Conversation No prior, current, or post award verbal agreement or agreements with any o:ficer, agent, or employee of City shall affect or modify any terms or obligations of this RFP or any contract resulting from this procurement H. Special Funding Considerations Any contract resulting from this RFP will be financed with funds available under Article 4.5 of the California Transportation Development Act (TDA) and Proposition A funds. The contract for this service is contingent upon the receipt of these funds. In the event that funding from these sources are eliminated or decreased, City reserves the right to terminate any contract or modify it accordingly. I. Alternatives and Exceptions Proposers may not submit alternative proposals other than the two (2) options provided for in this RFP or take exception or make alterations to any requirements of the RFP. If more than one completed proposal is received from one organization for either options A and/or B, or alterations made thereto, all proposals from that organization will be rejected as non-responsive. Since City desires to enter into one contract to provide all services as specified in this RFP, only those proposals to provide all services will be considered responsive. J. Pre-Proposal Conference The Pre-proposal Conference will be held on Thursday, March 4, 1993, starting at 10:00 a.m. in Conference Rooms 2 and 3 at Chula Vista Civic Center, 276 Fourth Ave., Chula Vista, California. The main purpose of this Conference is to clarify any questions potential proposers may have about this RFP. Persons or firms intending to submit proposals in response to this RFP are strongly urged to attend this conference. . WPC F-'.HOMENiNG/NEEIMI/L/..GIJ/2.92 8"1-'- Page 6 m. Submission of Proposals Proposals must include eight (8) comtllete sets of signed copies of the Technical Protlosal E2ml (Attachment 3) and any additional sheets used to amplify responses to items in the Technical Proposal Form. Eight (8) cotlies of the attached Price Protlosal Form (Attachment 4) shall be submitted in a setlarate sealed enveloue clearlv marked Price PrOtlosal Submitted Bv (Name of Proposer). Proposers may refer to Attachment 5, "Expense Object Class Definitions" for assistance in completing the Price Proposal Form. Proposals that do not include all required forms, correct number of complete copies, or do not have answers included for every question on all forrr~ may be deemed non-responsive and may be returned to the proposer. Proposals must be delivered to Bill Gustafson, Transit Coordinator, Cbula Vista Public Works Building, 707 "F" Street, Cbula Vista, California, 91910. Proposals must be received by 2:00 p.m. on Monday, Marcb 29, 1993. If mail delivery is used, tbe proposer sbould mail documents early enougb to provide for arrival by tbis deadline. Tbe proposer uses mail service at its own risk. City will not be liable or responsible for any late delivery of proposals. Proposals received after tbe date and time specified will not be considered, and will be returned to tbe proposer unopened. IV. Evaluation Criteria The evaluation component of this RFP process is divided into three parts: non-scored evaluation criteria; an evaluation of qualitative factors by a panel for a maximum score of 50 points; and cost. Proposers may submit proposals for Option A and/or Option B. Therefore, each proposer mav submit a maximum of two otltions. Each option will be evaluated separately by the evaluation panel. Each evaluation panel member's score for each option will be averaged with all panel members' evaluation scores to determine one qualitative score for each option submitted. A. Non-scored Evaluation Criteria 1. To be considered a restlonsive proposer, the proposal must satisfy both of the following requirements: a. The proposer/firm or proposer's key personnel must have had at least two (2) years' experience in providing demand-responsive transportation service for seniors and disabled persons; and b. The proposer must have and identify a Location Manager, who has had at least one (1) year's experience in managing demand-responsive transportation service for seniors and disabled persons, and who will manage the HandYtrans system. (Management responsibility means direct supervision of drivers, WPC FN/OMUNGINEE/M/JUN/H2 Page 7 g""J :1 dispatchers and any other personnel, and in charge of all other requirements of this service as discussed in this RFP.) 2. To be considered a reSDonsive proposer, the proposer must identify the vehicles to be provided as stipulated in Attachment I, Section 6 and Section 7 (Statement of Work), for Option A and/or Option B in the Technical Proposal Form. Section 13 and 14 (Attachment 3). The vehicles shall be in good condition as evidenced by but not limited to: a) No dents b) Paint in good condition c) No broken or cracked windows d) No tom interior surfaces including seats e) Clean interior surfaces The vehicles proposed shall be the vehicles utilized unless prior written permission is obtained from the City's Transit Coordinator. The successful contractor shall make available for inspection by the Transit Coordinator all vehicles to be provided within ten (10) days after selection by the City Council. Exception: If new vehicles are proposed and will not be available for inspection within ten (10) days after selection by the City Council, then the proposer must make the vehicles available for inspection by June 15, 1993 and include the following information in the proposal submitted to City: 1. A statement from the vehicle dealer or manufacturer that the vehicles will be available for inspection by June 15, 1993; and 2. A brochure containing specifications of vehicles to be used including a drawing or photograph; and 3. An indication of where a vehicle comparable to the vehicles to be used in HandYtrans service can be inspected by the Transit Coordinator within ten (10) days after selection by the City Council. . If upon inspection any vehicle fails to meet the specifications detailed in Attachment I, Section 6 or Section 7, or the criteria outlined in this Section, the agreement between the City and the contractor shall be null and void. 3. Maintenance Facility A. To be considered a responsive proposer the proposer must identify one of the following: Wl'C F.V/OMElENGINEEIM/UGIJ/2.92 8'.!JI Pagt 8 1. A current maintenance facility, or 2. A proposed subcontractor with an existing maintenance facility. B. The mainienance facility or proposed subcontractor must have at a minimum, materials and support equipment including maintenance tools necessary to: 1. Clean the vehicles 2, Lubricate the vehicles 3. Perform periodic maintenance service and adjustments to keep the vehicles in a safe and reliable operating condition. 4. Bonds Required In order to be considered a resoonsive proposer, the following bonding requirements must be submitted with the proposal: a) Bid Bond: equal to or greater than 10% of the proposed cost for one year, July 1, 1993 to June 30, 1994; b) Performance Bond. The orooosal shall be accomoanied bv a letter from a cornorate surety satisfactorv to City statinlZ that oroooser is bondable in the amount of $50.000. The successful contractor will be required to furnish a performance bond as surety for the faithful performance of this agreement within 10 days after selection by the City Council. The performance bond will be in the amount of $50,000. B. Qualitative Evaluation Criteria (maximum of 50 points) 1. Aooroach to Svstem ManalZement (maximum 25 points): An evaluation of how the proposer will ensure a high-quality, cost-effective, demand response service. Considerations include: management processes, an effective safety program, familiarity with ADA requirements, key staff personnel and responsibilities that will be assigned exclusively to HandYtrans operations. In addition, City recognizes that the smooth and proper operation of HandYtrans depends largely on the competence, management ability, and experience of the Contractor's LoCation Supervisor and other supervisory personnel. In the contractor evaluation process, City will therefore evaluate the resumes and references of these key personnel whose names appear in the Technical Proposal Form. Following is a more detailed explanation of how the Criteria will be evaluated. Wl'C F!HOMUNGlNEERIB/u.GIJ/2,92 Page 9 ~"If" , '(a) Location Manal!er (maximum 5 points) POINTS o s Experience: Minimum one (l) year's management or supervisory experience with system of equal or larger size than HandYlrans. Experience: Exceeds minimum requirements. (b) Manal!ement Prol!ram (maximum 20 points): Includes proposer's comprehensive plan for system start-up and operation, dispatch location, and hiring and training of employees as described on page 9 of 16, Technical ProDosal Form. POINTS o 20 Program not detailed or Jacldng quality control procedures. Detailed program 10 show how system will be operated 10 provide quality service. , 2. Maintenance CaDabilitv (maximum 10 points): An evaluation of the proposer's capability to carry out the preventative maintenance and repair program as described on page 10 of 16, Technical ProDosal Form. The evaluation panel may inspect existing or proposed maintenance operations and facilities. POINTS o 10 No detailed maintenance program. Detailed, comprehensive maintenance program. 3. Exoerience (maximum 10 points): Points for this criterion will be assigned based on a review of the length and amount of experience and relevancy of that experience which a proposer and/or key personnel has had in management and operations of a senior and disabled demand response system of at least comparable size to HandYtrans. This evaluation will also consider experience of personnel that will be directly involved in operations. (Two [2] years' minimum experience required as per Section IV.A.) WPC F.V10MNNGlNEEIMl/UAN12,92 r,.l&, Page 10 POINTS o 2 4 6 8 10 2-3 yr. experience 3-4 yrs experience 4-5 yrs experience 5-6 yrs experience 6-7 yrs experience 4. Evaluation of References (maximum 5 points): Staff will contact at least three references listed by each proposer and will conduct an interview. A maximum of 5 point~ -.vill. be assigned for this criterion based on reference response which rates proposer on a scale from 5 to O. A score of "5" is "Excellent" and "0" means "Would Not Hire Again." C. Cost Total cost includes: lump sum start-up costs (if any); a fixed monthly cost; and a cost per vehicle service hour. Total cost will be evaluated and will include the total cost for the complete three (3) year contract term as stipulated in the Price Proposal Form (Attachment 4). If the vehicle service hours of 8,868 under Option A, or 11,130 under Option B increase or decrease by more than 20% during any year of the Agreement, then the cost Der service hour may be renegotiated. Any change in the daily operating hours shall result in the fixed monthly rate being adjusted as follows: the cost proposed for each year of the agreement shall contain an hourly rate for the fixed monthly rate; an increase in the daily operating hours shall result in the hourly rate being added to the fixed monthly rate, and a decrease in the daily operating hours shall result in the hourly rate being subtracted from the flXed monthly rate. - WPC F.'oJIOMIMNGlNEElMIUJNI2.92 8''' / / Page II ATTACHMENT 1 STATEMENT OF WORK MANAGEMENT & OPERATION OF HANDYTRANS, A DEMAND RESPONSE TRANSPORTATION SYSTEM FOR AMERICANS WITH DISABn..ITIES ACT (ADA) ELIGmLE PERSONS AND OTHER SENIORS AND DISABLED PERSONS 1. INlRODUCI10N The Contractor will provide management and operations of a demand response transportation system meeting the requirement of the ADA, serving the City of Chula Vista and portions of San Diego County adjacent to the City. This service area covers an estimated twenty-five (25) square miles and has an estimated 18,000 seniors and disabled persons. This service area generally coincides with the service area of Chula Vista Transit (CV1). 2. SERVICE PROVISION - OPTION A A. Service Allocation - Dotion A 1) Davs of Service: Monday through Friday, and Sunday 2) Hours of Service: Monday through Friday: 7 a.m. to 6:00 p.m. Sunday: 8:00 a.rn. to 2:00 p.rn. 3) Annual Vehicle Service Hours: 8,868 4) Service not provided on the following holidays: New Year's Day, Memorial Day, July Fourth, Labor Day, Thanksgiving Day, and Christmas Day. B. Vehicle Utilization - Dotion A . 1) Contractor shall provide five (5) lift-equipped vehicles. 2) One vehicle shall be provided by Contractor as a spare. 3) Contractor is responsible for: providing service to meet demand during the days and hours specified in Section 2A; and for allocating vehicle service hours so as not to exceed 8,868 annual vehicle service hours. 3. SERVICE PROVISION - OPTION B A. Service Allocation - Dotion B 1) Davs of Service: Monday through Friday, and Sunday WPC FNIOMNNGINEEINJ/UIN/2.92 ~"/~ Pagel of 11 AUlUhmenll '. 2) 3) 4) Hours of Service: Monday through Friday: 7:00 a.m. to 6:00 p.m. Sunday: 8:00 a.m. to 2:00 p.m. Annual Vehicle Service Hours - 11,130 Service not provided on the following holidays: New Year's Day, Memorial Day, July Founh, Labor Day, Thanksgiving Day, and Christmas Day. . B. Vehicle Utilization - Ootion B 1) ComDonent 1: Ambulatory Service a. Contractor shall provide four (4) vehicles. b. One vehicle shall be available as a spare. 2) Comoonent 2: Non-ambulatory Service a. Contractor shall provide two (2) lift-equipped vehicles. b. One (1) vehicle shall be used by Contractor as a spare and to supplement operations if warranted by demand. 4. ELIGmn..TIY Certification of ADA eligible persons will be done by the Coordinated Transportation Service Agency (CTSA). Contractor will be responsible for screening non-ADA certified persons. Any senior or disabled individual may use the system. A senior, for purposes of this project, is defined as 60 years of age or older. Any disabled individual, regardless of age, who cannot use, or would have difficulty using, fixed-route transit services in the Chula Vista area, may use HandYtrans. Questions concerning client eligibility shall be directed to the Transit Coordinator or his designated representative; questions concerning ADA eligibility shall be directed to the CTSA. 5. SYSTEM OPERA nON . A. Contractor shall operate the system in compliance with City operating policies and local, state, ldld federal laws and regulations applicable to this service. Contractor shall be thoroughly familiar with, and comply with, all ADA requirements related to this service, including regional coordination efforts such as regional fare and transfer policies. B. Contractor's preparation for the transportation service shall comprise those tasks required to make the system operational, including an initial training and safety program and service area familiarization. C. Contractor's service shall include, but shall not be limited to the following: Day-to-day operation of the service, including executive and administrative WPC FNlOMe.ENGlNEEIUIJUJNJ2.'J2 ~"I' Page 2 oj Il . A/tQChmen1 I management; employee supervision, and training of all pel'SOMel, (mcluding drivers, dispatchers, radio pel'SOMel, supervisors, and maintenance personnel); maintaining a list of backup drivers who will be readily available in the absence of regular drivers to insure operation of the system; maintenance and repair of equipment; negotiation and administration of subcontracts; providing for public relations and marketing associated with this agreement as specified by City; preparation of budgets, analysis, and reports of financial and other matters pertaining to the project's operations; clerical, statistical, and bookkeeping Sl7Vices as required in this agreement; and such other worle as may be necessary to comply with the requirements contained herein. D. Contractor shall test and interview all applicants, and train all successful applicants. Contractor's persoMel wages and work hours shall be in accord with all government regulations affecting such persoMel. E. Management of the day-ta-day operations of the system shall be vested in the Contractor's location manager, who shall be an experienced employee of the Contractor. In addition, a responsible employee of the Contractor shall be available at all times, either by phone or in person to make decisions or provide coordination as necessary. . F. City places a premium on good system management and operation. Contractor should strive to have vehicles arrive at scheduled pickup points as close to the designated time as possible (at least 95% of all pickups shall be made within 0-20 minutes of scheduled pickup time). Passengers should be informed by Contractor of any unforeseen dela;s. G. Contractor's drivers shall repon to the location manager all hazardous conditions (e.g., downed trees and signs) in the service area. Contractor, in turn, shall immediately notify the appropriate governmental authority of such conditions and shall take necessary precautions to safeguard passengers and Contractor's persoMel. H. Trip priority shall be given to ADA cenified persons. The ADA regulations require that "next day service" be provided; therefore, requests for service for a panicular day must be accommodated by Contractor the preceding day during HandYtrans operating hours. Since HandYtrans currently does not operate on Saturday, requests for Sunday service made on Saturday must be accommodated by Contractor; options to meet the requirement include the use of an answering machine or an answering service. Confirmation of requests for Sunday service must be made by 5:00 p.OL on Saturday. Tbe current HandYtrans number is 425.7433; Contractor sball obtain tbis number for patrons to call for making reservations. The Contractor will arrange origin to destination transponation in a manner designed to accommodate the greatest number of passengers over the shorrest feasible route. Dispatching of vehicles may take place with less than 24-hour reservation should time and availability permit Patrons will be requested to give point of origin, point of destination, and number . Wl'C F..WOMNNGlNEERIB/IUN/2.92 g'" .2-0 Pagd of JJ Atlachmtnl 1 of persons in the party. Patrons will be advised of time of pickup. Contractor will dispatch a vehicle to the point where service is requested. If additional call(s) on a demand basis are received for pickups in the vicinity of the first call or near the routing of patrons in the vehicle, and capacity permits, the vehicle shall deviate from routing to pick up additional passenger(s). Contractor shall do everything possible to avoid any undue delay of any patron, either at the point of pickup or en route. Patrons shall not, however, have any control over the route selected. Pickup of patron shall occur sometime within three (3) minutes before the time indicated by the dispatcher and not more than seven (7) minutes after the scheduled pickup time. Contractor's vehicles shall nt'~ wait for the patrons more than two (2) minutes at any point after sounding horn. No animals may be transported by the system, except for dogs or other animals as permitted under the ADA accompanying a disabled person. Drivers shall offer reasonable assistance to patrons entering and exiting the vehicle, but are not required to assist passengers to or from the building, fr.cility or structure which may be patron's point of origin or final destination. Patrons who require such special assistance are encouraged to travel with a companion or attendant who may ride HandYtrans at no charl!:e. In addition, operator has the authority to limit the number and size of parcels or any other objects, that a patron may transport in order to ensure the safety and convenience of other patrons. 6. VEHICLES - OPTION A Contractor shall be responsible for providing five (5) vehicles all of which shall be wheelchair lift-equipped, with the following general specifications: A. Capacity: All five (5) vehicles shall nave a minimum capacity of twelve (12) forward facing seats for passengers, and three (3) wheelchair positions equipped with seats to accommodate ambulatory passengers when the wheelchair position(s) are not in use. Wheelchair positions shall be located in the rear of all vehicles, and wheelchair access to all vehicles shall be in the rear of vehicles. B. Radios: Contractor will provide a communication system, including a base unit and mobile units for each vehicle, to be operated on an approved motor carrier frequency. Contractor shall be responsible for installation and maintenance of all radio eouipment. C. Fareboxes: Each vehicle shall be equipped with one locked farebox. Contractor shall be responsible for providing and installing said farebox near the front passenger entrance door. D. Wheelchair Restraints: Each wheelchair station shall be equipped with a secure restraint device that will secure the wheelchair to the vehicle and the wheelchair passenger in their wheelchair. These devices shall be adjustable to accommodate various size wheelchairs, and shall meet ADA requirements. E. Seat Belts: All seats shall be equipped with seat belts. WPC F.VfOME-ENGlNEEINJ/UCN/2.92 Pagt 4 of II Allachmtnll g''' ,;./ F. Electrical and Coolinl! Svstem Soecifications: Each vehicle shall be equipped with a heavy-duty battery, a heavy-duty alternator, and a heavy-duty cooling system. G. Air Conditioninl!: All vehicles must have functional air conditioning units which shall be operated as needed for the comfort of passengers. H. Identification: Prior to July I, 1993, all vehicles shall be identified "HandYtrans" on both sides, front and rear of vehicles. Vehicles shall be painted blue and white. This identification and paint scheme shall be in a size and style to be approved by City. I. Vehicle Al!e: Vehicle must be 1992 model vear or later. 7. VEffiCLES - OPTION B A. Comoonent I: Non-accessible vehicles Contractor shall be responsible for providing four (4) vehicles with the following general specifications: 1. Caoacitv: All vehicles shall have a minimum capacity of four (4) adult passengers plus the driver. 2. Seat Belts: Seat belts shall be available for each seated passenger. 3. Air Conditioninl!: All vehicles must havt; functional air conditioning units which shall be operated as needed for t~;e comfort of passengers. 4. Identification: Prior to July I, 1993, all vehicles shall be identified "HandYtrans" on at least two sides of the vehicle in a size and style to be approved by the City. 5. Vehicle Al!e: Vehicles must be 1992 model vear or later. B. Comoonent 2: Accessible Vehicles Contractor shall be responsible for providing two (2) vehicles, both of which shall be lift-equipped, with the following general specifications: 1. Caoacitv: Both vehicles shall have a minimum capacity of twelve (12) forward facing seats for ambulatory passengers, and three (3) wheelchair positions equipped with seats to accommodate ambulatory passengers when the wheelchair position(s) are not in use. Wheelchair positions shall be located in the rear of vehicles, and wheelchair access shall be in the rear of vehicles. Wl'C F.'oJIOME>ENGlNEE/rIBIUCNI2.92 9";' ). Pagd of 11 Attachment J 2. Wheelchair Restraints: Each wheelchair station shall be equipped with a secure restraint device that will secure the wheelchair to the vehicle and the wheelchair passenger in their wheelchair. These devices shall be adjustable to accommodate various size wheelchairs, and shall meet ADA requirements. 3. Seat Belts: All seats shall be equipped with seat belts. 4. Electrical and Coolinsz Svstem Snecifications: Each vehicle shall be equipped with a heavy-duty battery, a heavy-duty alternator, and a heavy-duty cooling system. 5. Air Conditioninsz: All vehicles must have functional air conditioning units which shall be operated as needed for the comfort of passengers. 6. Identification: Prior to July I, 1993, all vehicles shall be identified "HandYtrans" on both sides, front and rear of vehicles. Vehicles shall be painted blue and white. This identification and paint scheme shall be in a size and style to be approved by City. 7. Vehicle Asze: Vehicle must be 1992 model vear or later. C. Radios: Contractor will provide a communication system, including a base unit and mobile units for each vehicle, to be operated on an approved motor carrier frequency. Contractor shall be resoonsible for installation and maintenance of all radio eauioment. D. Fareboxes: Vehicles operated under Option B must have a fareoox, or alternate means of fare collection, acceptable to the City. 8. MAINTENANCE AND CLEANING OF VEIDCLES For both Options A and B, the Contractor must furnish and maintain vehicles in good working condition and in good physical appearance. Each used vehicle must have a documented performance history. The City reserves the right, in its sole discretion, to reject by notice to Contractor, any vehicle the Contractor proposes to use or subsequently uses in the performance of this service which the City deems unacceptable. Contractor shall be responsible for having all maintenance work and cleaning performed on all vehicles utilized in the provision of service associated with this Agreement. Maintenance work shall include, but not be limited to all tires, parts, labor, fuel, and lubricants. Contractor shall allow City access to Contractor's facilities and activities for purposes of monitoring Contractor's maintenance performance. WPC Ff'lIOMe.ENGlNEEINJ/UtN/2.92 8''';'' J Page 6 of 11 Anachmenl J The interior of all vehicles used in HandYtrans service shall be cleaned daily; the exterior of all vehicles shall be washed a minimum of two (2) times per week. Safety and mechanical equipment, including wheelchair lifts, shall be maintained in ' accordance with all applicable laws and regulations, including Title 13, Article 2 of the California Administrative Code (Motor Carrier Safety Regulations) and Division 12 of the California Vehicle Code (Equipment of Vehicles). Contractor shall provide the City with copies of the annual California Highway Patrol Reports. The City reserves the right to make periodic inspections of Contractor's vehicles used in this service. Contractor shall also be responsible for all maintenance and repair work associated with the mobile radio system. 9. FARES Fares and transfer policies related to the service contained in the agreement will be determined and established by the City and the Metropolitan Transit Development Board (MTDB). Policies will be in accordance with Section 99268.5 of the Public Utilities Code, which requires a fare revenue return of ten percent (10%) of the operating expense. Contractor must recover at least ten percent (10%) of operating expenses from farebox revenue. Failure to maintain this return may lead to termination of the contract One way cash fares shall be $2.00 under both Options A and B for FY 1993-94; transfers to and from other fixed-route and paratransit systems for ADA certified persons are permitted. Fares collected are the responsibility of the contractor and shall be deposited by tbe contractor daily at a bank mutually agreed upon by Contractor and CilJ. No change will be made by the drivers. Contractor is responsible for any fare revenue losses or shortages until deposited. (A sample of the Daily TriplFare Reconciliation form and Daily Driver Stop sheet are provided as Attachment 6.) . 10. SERVICE PERFORMANCE The goal of this service is to provide reliable, effective, and efficient transportation for ADA certified and other senior and disabled residents of the HandYtrans service area. The Contractor shall take all actions necessary to accomplish this goal while minimizing the cost of service to the City. The Agreement between City and Contractor will contain Liquidated Damages to ensure quality service. WPC F.'oJ/OMElENGlNEFlM/IliN/2.92 8".). Y Page 7 of lJ Anachmenl I 11. ADVERTISING AND SALES PROMOTION City shall control all advertising and sales promotion and provide materials for distribution by Contractor. Contractor shall assist City in conduct of promotion of all '. public transit service under City direction and approval. Contractor's drivers shall periodically be made available to distribute on the vehicles advertising and promotional material provided by City. Contractor shall also provide additional hours of service as requested by City for promotional work. 12. PERSONNEL REQUIREMENTS Contractor shall be solely responsible for payment of all employees' wages and benefits. Contractor, without any expense to the City, shall comply with all State laws and requirements with respect to employee liability, worker's compensation, and unemployment insurance. Contractor shall also be responsible for withholding of income tax at its source from employees' wages and, furthermore, operator shall indemnify and hold hannless the City of Chula Vista, its officials and employees from any liability, damages, claims, costs and expenses of any nature arising from alleged violation of such enactments or from any claims of subrogation provided in such enactments or otherwise. 13. DRIVER HIRING AND TRAINING A. Contractor shall insure that all drivers are competent, holding valid California Class "B" license with a passenger endorsement and qualified under all applicable Federal, State, and local regulations for the operation of the type of vehicles to be used. B. Hiring Requirements 1. Contractor shall recruit and hire a sufficient number of drivers assigned exclusively to HandYtrans service, and shall have a sufficient number of backup drivers readily available for any and all contingencies without a disruption in service. 2. As a condition of employment under the agreement, all personnel assigned to HandYtrans service must pass tests for drug and alcohol use. Drug and alcohol screening shall be conducted prior to employment in HandYtrans service, and at a minimum, at two (2) year intervals in conjunction with a physical exam for Class B Ucense renewal. Screening at more frequent intervals may be conducted by Contractor as permitted by law. 3. The City requires Contractor to have all employees fingerprinted and City will conduct a criminal history check on all personnel assigned to HandYtrans service. The results of the criminal history check will be confidential information and City will not release this information to Contractor. However, information obtained on the criminal record of WPC F.'HOMNNGINEElNJIUtNJ2.92 1" )..5' Page 8 of ]] Attachmelll ] an individual assigned to HandYtrans service may warrant City requesting Contractor to remove individual from HandYtrans service. City will pay the cost of fingerprinting. . C. Contractor shall provide thorough training for all personnel in the proper performance of their duties. Contractor must have a trainin!!: orOI!:ranl encomoassin!!: the National Safety Council Defensive Drivin!!: Course and instruction in First Aid and CPR provided bv a Qualified Red Cross instructor. This orOI!:fam must also direct itself with dealin!!: SDecificallv with transoortinl1: seniors. mentallv retarded. and mobility imoaired rersons. All new employees shall receive proper training and instruction at the time of hiring and prior to being assigned to the service. This hinn!!: and trainin!!: orol!:ram must be described fullv and submitted to the City for review as stioulated in Ouestion 11 of the Technical Prooosal Form. 14. Contractor shall provide a Location Manager with a least one year of experience in demand response transportation. The Location Manager must be available during all hours of system operation. Contractor's personnel who will be assil!:ned to this proiect must be listed in the Technical Proposal Form (Question 8). 15. UNIFORMS Contractor shall purchase uniforms for employees and require employees to wear them. The design, type, and logo on the uniform shall be subject to City approval. Each operator shall be furnished a sufficient number of uniform changes so they will appear neat and clean at the beginning of each shift. 16. DATA COLLECTION AND REPORTING A. Contractor shall collect data on the operation of the system and supply accurate data to City in a timely fashion. B. Contractor shall maintain a daily office log containing vehicle breakdown, road calls, missed trips (detailing the cause), complaints (with attached forms, description of the problem, and how solved), and any compliments received. C. On a monthlv basis, Contractor shall submit a management repon containing the following data to the Transit Coordinator: 1. Number of Revenue Passengers 2. Number of HandYtrans Personal Care Attendants 3. Total Boarding Passengers 4. Number of Wheelchair Passengers 5. Total Vehicle Miles, Revenue Miles, Deadhead Miles per Vehicle WPC F.V10MUNGlNEElM/UfN/2.92 g"-:J.? Page 9 of II Attachment / ( , 6. Total Vehicle Hours, Revenue Hours, Deadhead Hours per Vehicle 7. Number of Vehicle Accidents 8. Number of Passenger Accidents 9. Number of Road Calls 10. Number of Complaints 11. Number of Full TIme Equivalent Employees (Work Hours divided by 166.66) 12. Number of Vehicle Trips 13. Average Number of Passengers Per Trip 14. Average Trip Length Per Passenger 15. Total Sample Responses for Deviation Time 16. Number of Arrivals Within 0-10 Minutes of Schedule 17. Number of Arrivals Within 11-20 Minutes of Schedule 18. Number of Arrivals Within 21-30 Minutes of Schedule 19. Number of Arrivals Past 30 Minutes of Schedule D. Contractor shall compile monthly reports which shall summarize the daily data collected, giving mileage, revenue and operating cost figures. Also included shall be statements of problems with proposed solutions and suggestions for future improvements in service. E. All transportation data reported to City must be in accordance with Level C of the Uniform Financial Accounting and Reporting Elements (FARE) as l'e4uired under Section 15 of the Urban Mass Transportation Act of 1964, as amended, and the California Public Utilities Code, Chapter 4, Section 99273. F. All reports prepared by Contractor shall be made available to the City at no charge and shall be the property of the City. Contractor may make presentations and releases pertaining to the transportation system only with the prior permission of the City. Papers and other formal publications shall be approved by the City before they are made public. Operator will provide any other operations reports and/or data deemed necessary by the City. 17. Contractor shall coordinate closely with City on project and operation status. Contractor shall attend staff meetings with City as scheduled and perform liaison activities with City and other transportation modes or companies. 18. Contractor shall adequately equip the dispatch/operations center for the efficient dispatching of vehicles as well as handling all telephone calls. Disnatch/otlerations center shall have the local Chula Vista teleuhone number 425-7433. Dispatch/operations personnel shall be responsible for coordinating rides between HandYtrans and other fixed-route or dial-a-ride systems as directed by the Transit Coordinator. 19. Contractor shall be responsible for paying any and all business taxes that may be l'e4uired for the operation of the service within the City of Chula Vista and the County of San Diego. Wl'C F."HOMIMNGlNEEINJ/UGJ/2.92 ~'~7 Page 10 of II Attachmelll1 20. Insurance Contractor represents that it and its agents, staff and subcontractors employed by it in connection with the services required to be rendered, are protected against the risk of loss by the following insurance coverages, in the following categories, and to the limits specified, policies of which are issued by Insurance Companies that have a Best's Rating of "A, Class V" or better, or shall meet with the approval of the City: , . A. Statutorv Worker's Comoensation Insurance and Emnlover's Liabilitv Insurance coverage in the amount of $1,000,000. B. Commercial General Liabilitv Insurance includinl! Business Automobile Insurance coverage in the amount of $5,000,000, combined single limit applied separately to each project away from premises owned or rented by Contractor, which names City and Applicant as an Additional Insured, and which is primary to any policy which the City may otherwise carry ("Primary Coverage"), and which treats the employees of the City and Applicant in the same manner as members of the general public ("Cross-liability Coverage"). C. Performance Bond in the amount of $50,000 by a surety and in a form satisfactory to the City Attorney. D. Fidelitv Bond in the amount of $50,000 which shall cover Contractor employees protecting City from employee theft with respect to any occurrence by Contractor's employees. E. Proof of Insurance Coveral!e (I) Certificates of Insurance Contractor shall demonstrate proof of coverage herein required, prior to the commencement of services required under this Agreement, by delivery of Certificates of Insurance demonstrating same, and further indicating that the policies may not be cancelled without at least thirty (30) days written . notice to the Additional Insured. (2) Policy Endorsements Required In order to demonstrate the Additional Insured Coverage, Primary Coverage and Cross-liability Coverage required under Contractor's Commercial General Liability Insurance Policy, Contractor shall deliver a policy endorsement to the City demonstrating same, which shall be reviewed and approved by the Risk Manager. WPC F.WOMEoENGlNEEIM/UGI3/2.92 8''' ,;J. i'" Page lJ of lJ AltOchmenJ 1 COUNCIL AGENDA STATEMENT Item~ Meeting Date 2/16/93 REVIEWED BY: Report on drainage problems within Telegraph between Fourth Avenue and ~.i~~' Park Director of Public works/ 'ff' City Manager tfl 1",((" ,f...r J Canyon Creek ITEM TITLE: SUBMITTED BY: (4/5ths Vote: Yes_NolLl Council Referral #2715 At the Council meeting of January 19, 1993, the City Council directed staff to prepare a report on the problems created by the rainstorms which took place during the first two weeks of January and the extent of drainage protection which could be provided within Telegraph Canyon Creek between Fourth Avenue and Hilltop Park (Exhibit A). On January 30, 1993, Engineering staff met with 19 owners of property along the subject channel section. The residents expressed alarm over the increased rate of erosion along the channel's banks and requested immediate action from the City to install a lined channel across their properties. RECOMMENDATION: That Council: 1) Direct staff to work with property owners to restore property and prevent future erosion damage at curves by: a. Providing information on Federal assistance and help in filing claims with FEMA for assistance. b. Return within 90 days with recommendation on cost sharing for property owners efforts on erosion protection/property restoration measures not paid by FEMA on residential property. c. Issue no-fee grading permits for restoration/protection work, including refunding of permit fees already paid. d. As a condition of receiving City financial assistance the property owner should enter into a binding agreement to dedicate the necessary easements for the ultimate channel improvements at no cost to the City. 2) In accordance with the Telegraph Canyon Drainage Funds program, direct staff to prepare a Capital Improvement Project for Council consideration in the FY 1993/94 budget to begin the design process on the ultimate channel improvement which would include the necessary studies to determine the proposed channel section, right of way requirements, and a preliminary schedule. Adequate funds have already been collected for this work. 9-/ Page 2, Item~ Meeting Date 2/16/93 BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: The Telegraph Canyon drainage area comprises about 5,100 acres and is about nine miles long. A drainage study was prepared in 1964 by Lawrence, Fogg, Florer and Smith, Civil Engineers, to supplement the General Plan. That study (generally referred to as the Fogg Study) reviewed all of the drainage basins affecting Chula Vista (excepting the Sweetwater and Otay Rivers) and recommended improvements in each of them to provide protection against flooding due to a 50 storm event. During the ensuing approximately 30 years the City has used that report as a basis for construction of drainage improvements. Because of the significance of the Telegraph Canyon watercourse the Corps of Engineers was requested to undertake a flood control project for improvement of the stream. The Corps prepared a feasibility study of the project and in a 1975 report determined that the portion of the stream from Fourth Avenue west to the bay had a high enough benefit/cost ratio to justify federal. participation in its construction. That project, which consists mainly of a rectangular reinforced concrete channel was completed in October 1989, at a total cost of almost $ 1 0 million. The following is a breakdown of the funding sources and corresponding amounts that contributed to said project: Federal Contribution $ 5,000,000 CDBG 1,184,650 RDA-Bayfront 1,300,000 RCT 971,600 General Fund 675,000 Gas Tax 616,600 Federal Revenue Sharing 130,000 $ 9,877,850 The report examined eight different alternatives for improving the channel between Hilltop Drive and the Bay. All eight alternatives indicated that improving the section between Fourth and Hilltop was economically unjustified from a benefit/cost standpoint. As development of eastern Chula Vista has taken place, the City has required developers to improve Telegraph Canyon Creek adjacent to the areas being developed. Thus, an open trapezoidal channel has been constructed from near Hilltop Drive all the way eastward to the EastLake Business Center. Although development in the eastern territories has contributed to a greater volume of runoff, the construction of detention basins has regulated the peak flows within the stream, and kept them below the ultimate q-:l., Page 3, Item--2- Meeting Date 2/16/93 discharges shown in the "Fogg Study". In addition, the City has incorporated the creek bottom between Hilltop Drive and about 400 feet east of First Avenue into an attractive park. It is downstream of this park that the Telegraph Canyon Creek drainage problems begin. This portion of the waterway is a meandering stream running through an area which was developed with single family homes as much as forty years ago. Many of the lots which contain the stream are two hundred feet or more in depth. Property owners have planted trees along its banks, built walls to narrowly define and restrict its banks and at least one foot bridge over it to allow use of the property along both its banks. In addition, some property owners have built room additions within the former flood area encroaching into the channel area and/or built accessory buildings close to the channel edge focusing the runoff and exacerbating the erosion. FEMA flood insurance rate maps show areas ranging from 50 to 150 feet in width along this portion of the channel that fall within a floodplain. An attached exhibit shows the boundaries of said floodplain. No major problems can be attributed to new growth in the City during recent years with respect to the City's threshold standards for drainage. One reason for this is that developers have constructed detention basins as mentioned above so that downstream peak flows are not increased. Also, each new subdivision is required to construct drainage facilities as necessary to handle drainage from storms of a certain magnitude and to discharge peak flows that are lower than previous peaks to downstream facilities. A third reason is that the Environmental Impact Report for each major development must address any possible drainage problems, both on-site and off-site. The developer is required to implement mitigation measures, if necessary, to avoid impacting downstream properties. Staff has walked the Telegraph Canyon Creek between Fourth Avenue and Hilltop Park in an effort to inventory the drainage situation in this section of the creek. Based on staff's review and comments from the affected property owners, it is evident that the major problem in this reach of the stream is erosion along the channel's banks. The problem areas lie within an unimproved section of the stream, running from a point 450 feet east of Fourth Avenue to a point approximately 400 feet east of First Avenue. Staff's inventory of said unimproved section of the creek shows that there are areas that have undergone substantial erosion due to the velocity and duration of flows. Obstructions (debris, broken concrete, rip rap, block walls, etc.) to the free flow of drainage water have been placed within the channel. Many sections of the channel have relatively steep slopes and sharp curves. The combination of steep side slopes, sharp turns and a restricted channel can lead to excessive velocities in natural channels, causing erosion and undercutting of a channel's bottom and banks. The higher the flow velocity, the greater the water's ability to take up and transport sediment. Erosion is especially likely to occur at curves. Representative sections of the channel are approximately 10-15 feet wide with the sides covered with vegetation. There are areas where the flow has cut the channel to a depth of 10-15 feet. This has resulted in further erosion and siltation in the downstream 9'J Page 4, Item~ Meeting Date 2/16/93 sections. An example of such a situation is north of San Miguel Drive adjacent to the AT&T property parking lot. The width of the channel is approximately 60 feet at this location and a substantial section of the wall along the parking lot has collapsed. Another section of the same wall is threatened with collapse due to erosion under its foundation. It is reasonable to expect that this reach of the Telegraph Canyon Creek between Hilltop Park and Fourth Avenue will continue to experience erosion problems if left unattended. There have been no major flooding prOblems in the area due to two factors: 1) we have yet to experience a basin wide 50-year or 100-year storm, and 2) the culvert undercrossings at First, Second and Third Avenues are under- capacity for a large storm. This reduces the downstream flooding potential since the undercrossings function as small detention basins. However, once the water is across these streets, major flows that do pass through these culverts still cannot be totally contained within the unimproved natural channel. In addition to being undersized, the channel in many sections is partially obstructed as discussed previously. This serves to exacerbate the flooding problem. It should be noted that frequency or return period refers to the probability that an expected peak, or momentary maximum, discharge (based upon statistical rainfall data) will be exceeded in anyone year. For example, 50-year and 100-year return frequency storms have a 2% (1/50) and a 1% (1/100) chance of occurring in anyone year, respectively. However, this does not mean that if a 50-year storm were to occur, it would not be repeated again for 49 years. A 50-year flood has a 1 in 50 (2%) chance of being exceeded in any year and, therefore, could occur in any year or even in consecutive years or two or more times in anyone year. ~ I Telegraph Canyon Creek is a major channel. City participation in the improvement of this channel could be in accordance with Council Policy No. 522-01 established by Resolution ~ No. 4786 (copy attached). Said policy provides that the City may assume the obligation U for the cost of the design and construction of the most economical design of a major ~ channel and associated structures which are to be constructed as funds allow. The City o has drainage easements traversing over 1,250 feet at various locations along the channel :l: (Exhibit B). This covers approximately 21 % of the unimproved section (total length = 6,050 feet). In general, the most economical design is an open trapezoidal concrete channel and parallel undercrossing culverts within public rights-of-way. If the property owners desire to construct a higher level facility, they would be responsible for the increase in costs. A rough cost estimate to improve (most economically) this portion of the Telegraph Canyon Creek is as follows: 9' t( Page 5, Item~ Meeting Date 2/16/93 LOCATION COST 1. From a point 450 feet east of Fourth Avenue to a point $1.6 million immediately downstream of Third Avenue 2. From just below Third Avenue to a point immediately $1.65 million downstream of Second Avenue (includes crossing under L Street) 3. From just below Second Avenue to a point immediately $2.05 million downstream of First Avenue (includes crossing under Country Club Drive) 4. From just below First Avenue to Hilltop Park $.4 million TOTAL COST $5.7 million The cost estimates (attached) do not include the cost of right-of-way acquisition. We believe that the property owners may be willing to dedicate the drainage easements at no cost to the City if a commitment to improve the creek is made by the City Council. In the event that property owners are not willing to dedicate a drainage easement at no cost to the City, additional appraisal and right-of-way costs will have to be added to the total cost of the project. The City Council may wish to establish an Assessment District to finance any right-of-way costs. The cost of a project of this magnitude requires that a phased program be instituted. The first order of work is proposed to begin design process which would include the necessary studies to determine the most economical alternative for the proposed channel section, development of preliminary constructions plans, the right-of-way requirements and a preliminary schedule and phasing. This first step could also further evaluate whether or not adjacent property owners should contribute toward the ultimate projects cost. The Department of Public Works has proposed a Capital Improvement Project for FY 1993-94 with a cost estimate of $ 1 00,000 to begin this work. Staff believes that a multi-year implementation program would accomplish the ultimate improvement of this section of the Telegraph Canyon Creek. Top priority would be the improvement of the channel as it traverses the private properties. This would eliminate the erosion problems and would help to alleviate the flooding potential. The total cost for this portion of the project is estimated at $2.16 million. Improvement of the roadway undercrossings would then be accomplished on a sequential basis starting at the downstream end and going upstream (west to east). There are undersized crossings under: 1) Third Avenue, 2) L Street, 3) Second Avenue, 4) Country Club Drive, and 5) First Avenue. 9..5" Page 6, Item~ Meeting Date 2/16/93 The total cost of installing parallel culverts under said five crossings is estimated to be $3.54 million which represents over 60% of the total cost of the project. In February and March 1992, runoff resulting from a series of high intensity rain storms caused localized flooding in the older areas of the City, primarily: 1 . In the Central Drainage Basin at the following locations: a. West of Broadway, between G and H Streets; b. 400 block of Elm Avenue; c. 500 block of Hilltop Drive; and d. 12 Shasta Street. 2. In the south branch of the Telegraph Canyon Basin at the following locations: a. 1000 block of Woodlawn Avenue b. 1070 Fifth Avenue c. 61 6 Crested Butte As a result of this flooding, the City Council directed the Department of Public Works/Engineering Division staff to prepare a report on flooding throughout the City and to include proposals for construction of drainage facilities to correct drainage deficiencies. In compliance with that direction, Engineering staff prepared a report, which was accepted by the City Council in May 1992. The report established a priority list of drainage improvement projects. Priority and order of improvement were based upon the seriousness of each drainage complaint received between 1983 and 1992, the cost to correct the associated deficiency, the hazard presented by the deficiency, and the need to construct downstream facilities before upstream facilities. The subject channel section was included, but was identified as a fairly low priority. This low ranking was mainly attributed to the fact that none of the properties were flooded. However, with the recent rains and increased erosion the project could be considered to have a higher priority. FUNDING ANALYSIS: The cost to improve Telegraph Canyon Creek between a point 450 feet east of Fourth Avenue and Hilltop Park is estimated to be approximately $5.7 million. Chula Vista Ordinance No. 2384 established a fee of $3,922/acre for new development in the Telegraph Canyon Creek Drainage Basin to fund improvements to the Telegraph Canyon Creek east and west of 1-805. The improvements east of 1-805 have been completed, leaving only the segment of the channel between Fourth Avenue and Hilltop Park unimproved. Said Ordinance also established a revenue account that has a current balance of $120,686. An amount of $100,000 from this fund is being proposed by Public Works to finance a hydrologic and hydraulic study of the subject channel section in FY 1993-94. Staff estimates that it would take up to 5 to 10 years to accumulate enough funds in said account to enable the City to construct a project of this magnitude. However, as said funds accumulate, they could be used to reimburse any fund that Council chooses to use to finance this project. A finance mechanism will need to be worked out by the Finance Department. 9"'~ Page 7, Item~ Meeting Date 2/16/93 There are a variety of funding sources that could finance the installation of said improvements or be used to front the cost until the Telegraph Canyon Basin fund could repay the loan. 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I 01 C"':>> I LU ....... ...c ...... c... 9"'/7 - ~~. ~~- ~ ,.):.....;.A.;;::::'i.;- :,,:;~::\:Y:-" (,; CITY OF CHULA VISTA ENGINEERING DWISION FileNo. LY-I03 COST ESTIMATE PROJECT llTLE: TELEGRAPH CANYON CHANNEl IMPROVEMENT FROM HILLTOP DRIVE TO FIRST AVENUE DA11l: PREPARED BY: QIIlCICBD BY: 1/2B/93 KPA SMN NO. ll1lM QUAN'ITl'Y UNIT UNlTPR!al AMOUNT 1 GRADINGIUr: OF FIRST AVENUE) LS LS $15,000.00 $15,000 2 ADD PARAllEL 8' X 8' RCB TO EXISTING 150 LF $1,200.00 $180,000 3 HEADWALL AND OU1LET STRUCIURES LS LS $20,000.00 $20,000 4 6' IDGHRETAlNING WALL 300 LF $85.00 $25,500 5 REMOVE AND REPLACE EXISI'. STREET IMPRO. LS LS $15,000.00 $15,000 6 LANDSCAPING LS LS $10.000.00 $10,000 7 TRAFFIC CONI'ROL LS LS $10,000.00 $10,000 8 PR01ECI10N OF EXISTING UTILITIES LS LS $10,000.00 $10,000 CONSTRUcnON TOTAL $285,500 CONTINGENCIES (40%) $114,200 PROJECT TOTAL $399,700 SAY .......... {NOlE: COST ESTIMATE DOES NOT INCLUDE RIGHT-OF-WAY ACQUIS'TION FOR PROPERTIFS ADJACENT TO THE PROPOSED IMPROVEMENTS. TInS IS BECAUSE THESEPROPERTIFS Wll1.. RECEIVE BENEFIT FROM THE PROPOSED DRAINAGE IMPROVEMENTS. 9-1 f" CITY OF CHULA VISTA ENGINEERING DWISION File No. LY-103 COST ESTIMATE PROJECT TI11E: TELEGRAPH CANYON CHANNEL IMPROVEMENT FROM FIRST AVENUE TO SECOND AVENUE DA11!: 1/28/93 PRBPAREDBY: K P A CHIlCXI!D BY: S M N NO. rI1lM QUANITI'Y IlIlIT IlIlITPRlCB AMOUNT 1 REMOV ALOF EXISTING S1RUCIURE I.S I.S $50,000.00 $50,000 2 TRAPEZOIDAL CHANNEL 1,500 LF $250.00 $375,000 (D = 6', B = 12', Z = 1.5:1, T = 30') 3 HEADWAUS AND OUlLET S1RUCIURES I.S I.S $75,000.00 $75,000 4 1RIPLE 12'X6' RCB (COUNTRY CLUB TO FIRST A V.) 280 LF $2,400.00 $672,000 5 1RIPLE 12'X6' RCB (SECOND AVENUE) 100 LF $2,400.00 $240,000 6 TRANSmON S1RUCIURES I.S I.S $30,000.00 $30,000 7 TRAFFIC CONTROL I.S I.S $20,000.00 $20,000 CONS'IRUCTIONTOTAL $1,462,000 CONIlNGENCIES (40%) $584,800 PROJECT TOTAL $2,046,800 SAY ......... {NOTE: COST FSI1MAlE DOES NOT INCLUDE RIGHI' ..QF-W A Y ACQUISTION FOR PROPE'I'lEl ADJACENT TO 1HE PROPOSED IMPROVEMENTI). TIllS IS BECAUSE 1HESE PROPERTIES WllLRECEIVE BENEFIT FROM 1HE PROPOSED DRAINAGE IMPROVEMENTI). 9-11 CITY OF CHULA VISTA ENGINEERING DWISION FileNo. LY-103 COST ESTIMATE PROJECT TITLE: TELEGRAPH CANYON CHANNEL IMPROVEMENT FROM SECOND AVENUE TO THIRD AVENUE DA11!: PRBPARIlD BY: CIII!CIQlJ) BY: 1/28/93 KPA SMN NO. rI1!M QUAN'ITI'Y UNIT UNlTPRIa! AMOUNT 1 REMOVE EXISTING DRAINAGE FACILITIES 18 18 $60,000.00 $60,000 2 TRAPEZOIDAL CHANNEL 1,450 LF $250.00 $362,500 (D = 6', B = 12', Z = 1.5:1, T = 30') 3 1RIPLE 9' X 6' RCB C'L" ;) 0\ 130 LF $1,800.00 $234,000 4 1RIPLE 10' X 6' RCB I AVENUE) 200 LF $2,000.00 $400,000 5 TRANSmON S1RUCIURES 18 18 $20,000.00 $20,000 6 HEADWAllS AND OUTI.ET SlRUCIURES 18 18 $40,000.00 $40,000 7 REMOVE & REPLACE EXIST. S'IREET IMPROVE. 18 18 $40,000.00 $40,000 8 TRAFFIC CONTROL 18 18 $25,000.00 $25,000 CONSlRUCTION TOTAL $1,181,500 CONI'INGENCIES (40%) $472,600 PROJECT TOTAL ... SAY ro:.:'Pi {NOTE: COST ESTIMATE DOES NOTINa.UDE RIGHT-OF WAY ACQUISTION FOR PROPERTIES ADIACENTTO TIlE PROPOSED IMPROVEMENTIl. TIllS IS BECAUSE TIlESE PROPERTIES WIll RECEIVE BENEFIT FROM TIlE PROPOSED DRAINAGE IMPROVEMENTIl. tj-.20 CITYOFCHULA VISTA ENGINEERING DWISION File No. L Y-103 COST ESTIMATE PROJECT TITLE: TELEGRAPH CANYON CHANNEL IMPROVEMENT DATIl: FROM THIRD AVENUE TO ARMY CORPS OF ENGINEERS PIlIlPARIlDBY: PROJECT (APPROXIMATELY 450' EAST OF FOURTH AVE.) OII!CXI!DBY: 1/2B/93 KPA SMN 110. rIllM QUAN'lTl'Y UNIT UNITPRIa! AMOUNT 1 REMOVE EXISTING DRAINAGE FACILITIES IS IS $40,000.00 $40,000 2 'lRAPEZOIDAL CHANNEL 700 LF $250.00 $175,000 (D = 6', B = 12', Z = 1.5:1, T = 30') 3 TRIPLE 10'X 6' RCB I WJ'.'>l OF1HIRDAVENUE) 400 LF $2,000.00 $800,000 4 lRANSmON SIRUCIURFS IS IS $20,000.00 $20,000 5 HEADWAll AND OUTLET SIRUCIURE IS IS $20,000.00 $20,000 6 REMOVE &: REPlACE EXIST. PRIVATE IMPROVE. IS IS $50,000.00 $50,000 7 TRAFFIC CONTROL IS IS $25,000.00 $25,000 CONSIRUCTION TOTAL $1,130,000 CONIlNGENCIES (40%) $452,000 PROJECT TOTAL $1,582,000 'SlDB SAY .... .., .. "' ...... . ,. .....",.. "' ...... . .. ..... .. ...., .., ...... .. . . .. {NOTE: COSTFSTIMATE DOES NOT INCLUDE RIGlIT-OF WAY ACQUJSTION FOR PROPERTlESADJACENTTO 1HE PROPOSED IMPROVEMEN'ffi. nns IS BECAUSE TIIESE PROPERTIES WILL RECEIVE BENEFIT FROM 1HE PROPOSED DRAINAGE IMPROVEMEN'ffi. 9....2/ .,.. -- " .May'3: \968 RESOLUTION NO. 4786 l' I RESOLUTDON OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING A COUNCIL POLICY RELATED TO THE RESPONSIBILITY AND FINANCING OF DRAINAGE FACILITIES AND THE CRITERIA FOR THE DESIGN AND CONSTRUCTION OF STORM DRAINAGE FACILITIES The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, the City Council of the City of Chula Vsita has heretofore adopted Ordinance No. 1032, relating to the control of drainage areas and watercourses, and WHEREAS, the City Council has determined that, in addition to the establishment of regulations thereby which were intended to protect persons and property against water damage and flood hazards, it is necessary to establish a policy to implement said ordinance and carry out said purpose and intent. NOW, THEREFORE, BE IT~RESOLVED by the City Council of the City of Chula Vista that said Council does hereby establish the following drainage policy. PURPOSE. The purpose of this policy is to establish the responsibil~ty and criteria for the design and construction of storm drainage facilities, and the financing thereof, predicated on: 1. Protection of life and property of citizens; 2. Protection of City-owned improvements and facilities; 3. Protection of vehicular and pedestrian traffic from damage, 'hazards and unusual delays; 4. Elimination of unsightly and unsanitary ditches and ponds; 5. Reduction of maintenance costs of drainage facilities; 6. Availability and applicability of a variety of means of financing said drainage facilities. ~ BACKGROUND. In order to protect both public and private property, the construction and improvement of drainage facilitaes to accommodate storm water runoff, it is necessary and essential to the health, safety and general welfare of the community that proper imple- mentation of the necessary program be established, which requires the establishment of the design criteria, the fixing of basic responsibility and provision for methods of financing. Design criteria are established by the Public Works Department, based on technical and scientific data, calculated to achieve the goals set forth in this policy. While the basic responsibility for handling drainage problems rests with the property owners, the coordination and intergration of drainage facilities becomes a community responsibility, and is accepted as such. The imple- mentation of any overall drainage program is fundamentally dependent upon the resolution of the question of financing. While drainage pro- jects have constituted a small percentage of the City's capital outlay expenditures in previous years, in the year 1967-68 such drainage pro- jects amount to forty percent (40%) of said capital outlay expenditures. However, because of, the magnitude of the problem, sole reliance upon annual appropriations from the Capital Outlay Fund is insufficient to meet the community demands. In addition, because the nature of benefit from such public works vary, the method of financing individual projects also differs. Therefore, the misunderstanding and uncertainty which has prolonged the inadequacy of drainage facilities except in new sub- divisions may be attributed to the absence of a clearly established policy pertaining to the financing of drainage facilities. 0' j TYPES OF DRAINAGE FACILITIES. include the following: Drainage facilities commonly 9-.)~ -1- .. ," 1. Storm Drain. A system of closed conduits connected by cleanouts, curb inlets, and other appurtenances. 2. CuZvert. A pipe or rectangular box under a roadway and open on both ends. , "~ 3. Drainage.Ditch. A ditch which is less than 8 feet wide on the bottom and constructed to carry storm runoff. .'.J. 4. Drainage ChanneZ.A drainage channel which is constructed more than 8 feet wide on the bottom. 5. Bro~ Vitch. A ditch constructed on the top of a cut or fill bank for the purpose of intercepting surface runoff. 6. NaturaZ Ditch. A ditch (or channel) which has been created by natural storm runoff and erosion. 7. Drainage S~aZe. A very wide and shallow depression which carries surface runoff. 8. FZood ControZ ChanneZ. A channel constructed to prevent the flooding of land due to rising waters or waters which overflow their natural stream beds. DEFINITIONS: 1. Major Drainage ChanneZ or System. A channel which drains an area in excess of 750 acres. 2. LateraZ Drainage ChanneZ or System. A channel which drains an area in excess of 100 acres but less than 750 acres and empties into a major channel. 3. LocaZ Drainage ChanneZ or System. A drainage system which collects local runoff from an area of less than 100 acres and transports water to a lateral or major system. 4. Drainage ChanneZ or System. An open or closed conduit, improved or unimporved, designed for the purpose of collecting and transporting storm water runoff in such manner as to protect public and private property. 5. Drainage Structure. A catch basin, outlet, inlet, headwall, spillway, energy dissipator, junction box, cleanout box, diversion box, etc., in a drainage channel or system. 6. Design Storm. A storm of such magnitude which may be expected to occur once during a specified number of years and resulting in the maximum storm water runoff to be anticipated once during that specified number of years. DESIGN CRITERIA: -.-l_! 1. In general, all major drainage channels shall be designed to discharge a 50 year ultimate storm, without static head, lateral channels shall be designed to discharge a 10 year storm without static head at entrances and a 50 year ultimate storm utilizing available head without causing substantial damage to surrounding property; and local channels shall be designed to discharge a 10 year storm utilizing available head without causing substantial property ~amage, except that where a sump condition exists and excess runoff has no alternate route, special design shall be required for the protection of property. ~~~ ,. . i.:. .'<.' ' - /\ , -~; 2. Open drainage channels shall be lined with gunite or Port- land Cement Concrete unless physical circumstances dictate a particular channel be constructed as a temporary channel. 3. Runoff quantities to be accommodated in the design of all structures shall be as set forth in or derived from the report prepared by Lawrence, Fogg, Florer and Smith which is titled "A Special Study of Storm Drain Facilities~ and is on file in the office of the Director of Public W~kS. GENERAL RESPONSIBILITY FOR CONSTRUCTION OF DRAINAGE FACILITIES. Construotion ResponsibiZity; GeneraZ,y. As stated herein, the basic responsibility for the maintenance and improvement of drainage facilities is that of the property owner through whose property the natural drainage channel runs and who requires the improvement of said facilities for the protection of his property interest. However, the City does have a general responsibility to insure the proper construction, maintenance and improvement of drainage facilities to protect the public health, safety and general welfare of the City as a whole. The delinea- tion herein of the various situations wherein it is attempted to establish responsibility for the construction of several types of drainage facilities should not be construed as fixing the respective financial obligations of the City or the property owner, or establishing the sources of funds for said construction, unless such obligation or sources are specified herein. , ! , :1 , ! ..-" .; :j i ~ :,-, .< ~ d ~. ~ .\ 1/ I " . 1. Major ChanneZs. The responsibility for the cost of the design and construction of the most economical design of major channels and structures shall rest with the City as a whole and shall be constructed as funds allow in order of priority, based upon need for property protection as determined by the Director of Public Works subject to the approval of the City Council, and upon the desire of property owners involved to effect other improvements which in turn necessitate the construction of major channels and structures. In the event that the property owners desire a system in- volving greater expense than that which is approved by the Director of Public Works. as being adequate and appropriate under the circumstances to resolve the drainage problem in accordance with design standards, they shall be required to contribute the difference in the cost as estimated by the Director of Public Works. In the case of new subdivisions, the basic responsibility for the cost of design and construction of major channels and structures shall be borne by the subdivider exclusively in those cases where the subdivision comprises a substantial portion of the drainage basin involved. In those cases where the subdivision through which a major channel will run comprises a relatively minor portion of the total drain- age basin, the City may enter into a reimbursement agreement with the subdivider to provide for reimbursement by the subs~quent subdividers of land which are shown to benefit from the construction of the major channel. The basis of said benefit shall be determined by the Director of Public Works. In some instances the City itself may participate in the construction of major channels and structures within subdivisions based upon a division of benefits inuring to the subdivision and to the City as a whole. In the event that the City is unable to participate in con- struction at the request of property owners involved, the minimum requirement shall be that the property owners shall bear all cost of construction of ~emporary facilities for the ultimate design at all street crossings and may, at their option, bear the cost for permanent construc~~~~ /1 . . the entire system. The City shall, upon request of the p~operty owners, enter into a contract to reimburse the property owners for the cost of all permanent facilities constructed at their expense, provided that funds are made available through a general obligation bond issue for construction of such major channel within a period of 10 years from the date of contract. The amount to be re- imbursed shall be based upon the estimate of the Director of Public Works, and shall be without interest. 2. Lateral Channels. The responsibility for the cost of design and construction of lateral channels and structures may be shared equally by the City and property owners in- volved. The City may initiate special assessment improve- ment districts for construction of lateral channels when funds are available to share the cost with property owners. The City, if funds are available and when requested by property owners, may participate in construction of lateral channels by contributing up to one-half of the cost as estimated by the Director of Public Works. If City funds' are not available, and the property owners wish to proceed, they may do so at their own expense and no reimbursement will be made by the City. 3. Loaal Channels. All costs involved in design and construc- tion of local channels and structures, including structures in a major or lateral channel serving a local system, shall be borne entirely by property owners desiring the improve- ments, provided, however, that the City may participate in said costs in an amount not to exceed fifty percent (50%) if the particular improvement constitutes a project eligible for cooperative financing as outlined in Section 6 of the Policy for Financing entitled "Cooperative Drainage projects". POLICY FOR FINANCING VARIOUS CATEGORIES OF DRAINAGE PROJECTS. There are six basic categories of drainage projects classified according to the suggested method of financing. These categories and the financing policy applicable to each are as follows: 1. Flood Control Frojeats. Projects such as the Sweetwater Valley Flood Control Channel are major works involving the expenditure of many thousands and millions of dollars. These projects are ordinarily designed and constructed with federal funds through the assistance of the U. S. Army Corps of Engineers. The federal government usually pays for all costs except rights-of-way, relocation and reconstruction of utilities. These latter costs are paid by the City with reimbursement by the State of California, Department of Water Resources. Flood control projects are initia~d by governmental action through the City Council, the State of California, and the Congress and the Executive Branch of the United States Government. Priority f6r con- struction is determined by the U. S. Army Corps of Engineers. Some of the federal and state financed flood control pro- jects will be partially justified because of land enhance- ment and, in these instances, the federal government may require the City to pay a portion of these enhancement benefits. These funds may be obtained by assessment of the land subject to inundation, or from City funds. 2. Subdivision Projeats. These are storm drains and other drainage facilities installed in connection with new sub- divisions. When a property is subdivided, the subdivider is required to accept th7 s~rrounding.drainag7 ~s.it entc:s his property and convey ~t ~n appropr~ate fac~l~t~es across f-J5' . /1 his property to a suitable discharge, which may necessitate the acquisition of easements and construction of off-site drainage facilities. The cost of these projects will be paid by the subdivider. In addition, the City may require, by ordinance, the payment of a fee as a condition of the approval of a final subdivision map, for purposes of de- fraying the actual or estimated eosts of constructing planned drainage facilities for the removal of surface and storm waters from local or neighborhood drainage areas, in accordance with the provisions of Section 11543.5 of the State Subdivision Map Act. 3. Capital Improvement Projeats. These are drainage facilities which will benefit either the entire City or a very large community. Such projects are initiated by recommendation of the Director of Public Works and given a priority for construction subject to the approval of the City Council. Projects of this nature will be financed by the City, either from the Capital Outlay Fund or from Gas Tax funds. Projects which are involved with the Select System of Streets are eligible for financing, in whole or in part, by Gas Tax money. 4. Assessment Projeats. These are projects which benefit only a local community and which are constructed under 1911 Act or 1913 Act improvement proceedings. Such projects are initiated by a petition from the owners of 60% of the property within the area to be benefitted. Because of the nature of such projects, the assessment district will pay all costs and the district will include only that property which will receive direct benefit. j 5. Assessment Projeats with City partiaipation. These are projects which, in addition to benefitting a local community, also include work which is of general benefit to an exten- sive area. Such projects are constructed under either 1911 Act or 1913 Act improvement proceedings but with the City participating in the cost. The extent of City participation ..1 will be limited to that portion of the project of general~' benefit to the City as a whole and usually will not exceed 50% of the total cost, although the exact amount for any project will vary, depending upon the relative benefit and the responsibilities involved. City costs will be financed from the Capital Outlay Fund or from Gas Tax funds as appropriate. Projects may be initiated either by petition of those property owners affected or by the City Council based upon the recommendations of the Director of Public Works. Capital Improvement Projects included in the City's Capital Improvement Program but with relatively low priorities, if reclas~ified as assessment projects with City participa- tion, may be advanced in the program and given priority over other Capital Improvement Projects. " 6. Cooperative Drainage Projeats. A cooperative drainage pro- ject is one in which the City shares the total cost of the installation with the property owner. The percentage of participation shall be based upon an estimate of the respective benefits derived by the City and the property owner prepared by the Director of Public Works, and the City's participation shall be limited to 50% of the total cost of the most economical design. The purpose is to assist in the development of older areas which were sub- divided without the construction of adequate drainage facilities, thereby reducing maintenance costs to the City. , . '';: i;1: -5- 9,.; /, /7 -~- / The City's share of the cost of such projects will be financed from the Capital Outlay Fund or Gas Tax funds as appropriate. Drainage facilities connected with new subdivisions are not eligible for cooperative financing unless the drain involved is one which has been previously classified as a Capital Improvement Project, and included in the City's Capital Improvement Program, and funds have been budgeted but not expended therefor. (a) Projects are eligible for cooperative financing if they meet any of the following conditions: (1) Will accept drainage off improved City streets or other public rights-of-way; (2) Will accept drainage from large partially developed areas and the property on which the drain is to be con- structed is already subdivided; (3) The drainage facility to be installed will benefit the City by eliminating a maintenance problem and/or a public hazard. (b) Projects do not qualify for cooperative financing under the following conditions: (1) The facility is intended to provide a culvert under an unimproved street; (2) Drainage work contemplated is incompatible with the overall drainage plan for the area. pr~esented by L/' ./? , e4"v/ ~~.C? Lane . Cole, D~rector of Public Works Approved as to form by ADOPTED AND APPROVED VISTA, CALIFORNIA, this 11th following vote, to-wit: by the CITY COUNCIL of the CITY OF CHULA day of June , 192!-, by the AYES: I NAYES: j ABSENT: ~i :j , ATTEST Councilmen McAllister, Sylvester, Hamilton, Scott Councilmen None Councilmen McCorquodale . kl . ~ ~ I IU.... ,. 4. Mayor/ f the ~ ty of Chu a '~Z~<A~kt& D~~;/4;/ pro tem C~ty Cler . . V~sta STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO) ss. CITY OF CHULA VISTA ) I, Vista, California, DO HEREBY CERTIFY correct copy of Resolution No. amended or repealed. DATED , City Clerk of the City of Chula that the above is a full, true and , and that the same has not been I City Clerk 9....2. '1 L1 January 28, 1993 From: Beverly Authelet, city Clerk ~~ Richard Rudolf, Secretary for Charter Review Commsn. To: Re: Attendance Policy Thank you for forwarding a copy of Council Policy No. 110-03 to me as Secretary for the Charter Review Commission for forwarding on to members of the commission. I will do that at their next meeting. I would like to suggest that you take up with the city Manager and/or the Council the apparent internal conflict in the language of the Policy in Items 5 and 6, so that I may provide guidance to the members of my Commission as to allowable absences. Paragraph 5 appears to allow each individual board, commission or committee created by the Council to waive the Council's Policy. (Members". . . nearing the percentage of missing 25% of the meetings" may "appeal to the b/c/c for a waiver of the policy". The Policy does not establish any criteria upon which the board/commission or committee could grant such a waiver if requested. More importantly, Paragraph 6 of the Policy states: "any member missing 25% or more of the b/c/c meetings during the past year without official excuses shall automaticallv have his/her seat vacated." Thus, it appears that, notwithstanding a request for waiver of the Policy granted by the member's board, commission or committee, the Council reauires vacation of the seat, if the member misses 25% or more of his or her meetings, not counting those from which he or she was officially excused. Please advise as to the meaning of the Policy. If you and/or the City Manager desire clarifications of the Policy to resolve this apparent internal conflict for presentation of a proposed amendment to the City Council for approval, we will be happy to assist. DRR: 19k cc: Bob campbell, Chairman Charter Review Commission C:\crc~.poI I~ A, -/ COUNCn.. POllCY CITY OF CHULA VISTA SUBJECf BOARDS, COMMISSIONS, COMMITTEES (B/C/C) ABSENCES POLICY NUMBER EFFECTIVE DATE PKE 110-03 07-01-88 1 of 1 ADOPTED BY: Resolution No. 13737 DATED: 08-16-88 BACKGROUND Because of the problems associated with absences of members of various boards, commissions and committees - lack of quorums and cancellations of meetings - the City Council directed that a policy be initiated whereby a member of any B/C/C shall be required to attend 75% of the meetings called by that B/C/C during one fiscal year. This requirement includes special meetings, conferences and workshops. PURPOSE To 1 imit the number of times that the B/C/C 0 s wi 11 have to cancel thei r meetings due to lack of quorum. POLICY 1. There shall be a required attendance at 75% of the meetings which shall include workshops and conferences. 2. The B/C/Cs shall have the authority to grant approval for certain types of excuses as approved by the City Council. 3. "Official" excuses shall be defined as illness (familr, and/or personal), business commitments, vacations and "Acts of God. 0 4. An excused absence from any B/C/G meeti ng must be ca 11 ed into the secretary of the B/G/G or to the chainnan prior to the scheduled meeting and shall be recorded in the minutes as excused or unexcused. 5. Any member who is neari ng the percentage of mi ssi ng 25% of the meetings shall first be given written notice by the secretary or the chainnan of the B/G/G so that he/she can appeal to the B/C/C for a waiver of the policy. 6. In July of each year, the secretary shall submit to the City Clerk a record of attendance. Thi s attendance record wi 11 note the percentage of absences for the members for the preceding fiscal year - July 1 - June 30. Any member missing 25% or more of the B/C/G meetings during the past year with our official excuses shall automatically have his/her seat vacated. 7. This policy shall become effective beginning July 1, 1988. J~ (J. ~eJ..