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HomeMy WebLinkAboutAgenda Packet 1993/05/27 Thursday, May 27, 1993 4:00 p.m. Council Conference Room Administration Building ADDENDUM TO AGENDA ADJOURNMENr The City Council will meet in a closed session immediately following the Council Special W orksession/Meeting to discuss: Pending litigation pursuant to Government Code Section 54956.9 - Institution of litigation against County of San Diego regarding Daley Rock Quarry CUP. Thursday, May 27, 1993 4:00 p.m. Council Conference Room Administration Building ADDENDUM TO AGENDA ACTION ITEM 7.A REPORT UPDATE ON REGIONAL SOUD WASTE ISSUES . On 3/30/93 and 4/20/93, Council discussed regional solid waste issues and a proposed Solid Waste Participation Agreement. Since that time, a San Diego Association of Governments (SANDAG) committee of elected officials has been meeting to negotiate the revised agreement. Staff recommends approval of the resolution and acceptance of the report. (Administration) Continued from the meeting of 5/25/93. B. RESOLUTION 17129 APPROVING AGREEMENT BY, BElWEEN AND AMONG THE COUNIY OF SAN DIEGO AND THE CITIES OF THE COUNIY ESTABUSHING AN INTERIM SOUD WASTE COMMISSION AND PROVIDING FOR THE DISPOSAL OF SOUD WASTE, AND COMMImNG FIFTY PER CENT OF THE CITY'S WASTESTREAM TO THE COUNIY 6. COUNCIL COMMENTS Councilman Rindone a. Request for excused absence from Council Meetings of 6/5/93 and 6/8/93 in order to perform representative duties for MTDB. '" declare under penalty of perjury that I am emplo'.ed by te.e City of Chula Vista in the O,,:ce 0: ,",e Gity Cler:< an,; that I posted this AgenJa!Notice on the Bulletin Board at the PUbli9' ervi es Building and at City l:Iall on DATED,P {,?-? ":; SIGNED C".-j~,.o< C/ Thursday, May 27, 1993 4:00 p.m. Council Conference Room Administration Building ADDENDUM TO AGENDA ACTION ITEM 7.A REPORT UPDATE ON REGIONAL SOUD WASTE ISSUES . On 3/30/93 and 4/20/93, Council discussed regional solid waste issues and a proposed Solid Waste Participation Agreement. Since that time, a San Diego Association of Governments (SANDAG) committee of elected officials has been meeting to negotiate the revised agreement. Staff recommends approval of the resolution and acceptance of the report. (Administration) Continued from the meeting of 5/25/93. B. RESOLUTION 17129 APPROVING AGREEMENT BY, BElWEEN AND AMONG THE COUNIY OF SAN DIEGO AND THE CITIES OF THE COUNIY ESTABUSHING AN INTERIM SOUD WASTE COMMISSION AND PROVIDING FOR THE DISPOSAL OF SOUD WASTE, AND COMMImNG FIFTY PER CENT OF THE CITY'S WASTESTREAM TO THE COUNIY 6. COUNCIL COMMENTS Councilman Rindone a. Request for excused absence from Council Meetings of 6/5/93 and 6/8/93 in order to perform representative duties for MTDB. Thursday, May 27, 1993 4:00 p.m. -. declare under penalty of perJury that I alft employed by the City of Chula Vista in tha Office of the City Clerk and that I posted tilis Agenda/Nocice on the Bulle!in Board at the Public rvi es BUildinJ and a~la~ Council Conference Room DATED,~ ~ SIGNED 6: '4 _lo Administration Building Resrular Worksession/Meetin~ of the City of Chula Vista City Council CAll. TO ORDER 1. ROll. CAll.: Councilmembers Fox _, Horton ~ Moore ~ Rindone ~ and Mayor Nader _ BUSINESS 2. REVIEW OF DESIGN OF SOUTH CHULA VISTA UBRARY - The design architect, Richard Legorreta, and interior designer, Marshall Brown, will present the report on design plans of the South Chula Vista Library based upon input received during the design process. Staff recommends acceptance of the design. (Acting Library Director) 3. REVIEW AND CONSIDERATION OF THE GROWTII MANAGEMENr OVERSIGHT COMMISSION (GMOC) 1992 ANNUAL REPORT - Pursuant to requirements of the City's growth management program, the annual report reflects the outcome of analysis of information presented by various Ciry departments and external agencies regarding the impacts of growth on each of the eleven faciliry and service topics covered by the Threshold Standards. The report serves to identify whether or not the Ciry is in compliance with each of the standards, to make related recommendations to Council on any actions believed necessary to remedy identified deficiencies, and/or ensure continuing compliance. Staff recommends Council accept the 1992 Report and direct the undertaking of those subsequent actions necessary to implement the recommendations. (Director of Planning) ORAL COMMUNICATIONS This is an opportunily for the general pubIU: to address the CiIy Cowu:iJ on any subject 1tIQ/Jo within the Cowu:iJ's jurisdiction thot is not an item on this agenda. (Stole law, however, generally prohibits the City Cowu:il from taking action on any issues not induded on the posted agenda.) If you wish to address the Cowu:iJ on such a subjec4 please complete the yeIIow "Request to Spei1k Under Oral ComnwniJ:ations Form" available in the lobby and submit it to the CiIy Clerk prior to the meeting. Those who wish to speok, please give your name and address for record purposes and follow up action. Your time is limited to three minutes per speaker. 4. OlY MANAGER'S REPORTfS) a. Scheduling of meetings. 5. MAYOR'S REPORTfS) 6. COUNOL COMMENTS ADJOURNMENT The meeting will adjourn to the Regular Ciry Council Meeting on June 1, 1993 at 4:00 p.m. in the City Council Chambers and thence to a City Council Tour and Joint Meeting with the Parks and Recreation Commission on Saturday, June 5, 1993. Thursday, May 27, 1993 4:00 p.m. Council Chambers Public Services Building ADDENDUM TO AGENDA ACDON ITEM 7.A. REPORT UPDATE ON REGIONAL SOUD WASTE ISSUES - On 3/30/93 and 4/20/93, Council discussed regional solid waste issues and a proposed Solid Waste Participation Agreement. Since that time, a San Diego Association of Governments (SANDAG) committee of elected officials has been meeting to negotiate the revised agreement. Staff recommends approval of the resolution and acceptance of the report. (Administration) Continued from the meeting of 5/25/93. B. RESOLUTION 17129 APPROVING AGREEMENT BY, BETWEEN AND AMONG THE COUNTY OF SAN DIEGO AND THE <JUES OF THE COUNTY ESTABUSHING AN INTERIM SOUD WASTE COMMISSION AND PROVIDING FOR THE DISPOSAL OF SOUD WASTE, AND COMMlmNG FIFTY PER CENT OF THE <JTY'S WASTESTREAM TO THE COUNTY 6. COUN<JL COMMENTS Councilman Rindone a. Request for excused absence from Council Meetings of 6/5/93 and 6/8/93 in order to perform representative duties for MTDB. '" declare under penalty of perjury that' am emp~',Jied by the City of Ghu!a Vista in the O'dice of the City Clerk and t; J3t I posted this Agenda/Notice on the Bulletin Soerd at the FUh;2ijVh? Bu:ldin~ and at ity Hall. on DATD,Sb.? SIGNED . ~ ~v C Thursday, May 27, 1993 4:00 p.m. Council Chambers Public Services Building ADDENDUM TO AGENDA ACDON ITEM 7.A REPORT UPDATE ON REGIONAL SOUD WASTE ISSUES - On 3/30/93 and 4/20/93, Council discussed regional solid waste issues and a proposed Solid Waste Participation Agreement. Since that time, a San Diego Association of Governments (SANDAG) committee of elected officials has been meeting to negotiate the revised agreement. Staff recommends approval of the resolution and acceptance of the report. (Administration) Continued from the meeting of 5/25,193. B. RESOLUTION 17129 APPROVING AGREEMENT BY, BETWEEN AND AMONG THE COUNTY OF SAN DIEGO AND THE <JTIES OF THE COUNTY ESTABUSHING AN INTERIM SOUD WASTE COMMISSION AND PROVIDING FOR THE DISPOSAL OF SOUD WASTE, AND COMMImNG FIFTY PER CENT OF THE <JTY'S WASTESTREAM TO THE COUNTY 6. COUN<JL COMMENTS Councilman Rindone a. Request for excused absence from Council Meetings of 6/5/93 and 6/8/93 in order to perform representative duties for MTDB. CITY COUNCIL MEETING/WORK SESSION MEETING DATE: MAY 27, 1993 ITEM TITLE: Report on Design of South Chu1a vista Library Acting Library Director~ City Managerj~ ~j.,~ (4/5ths Vote: Yes_No-.2L) SUBMITTED BY: REVIEWED BY: The Architectural firm of LPA, Inc., in collaboration with Ricardo Legorreta, is finalizing the design of the South Chu1a vista Library. City Council has previously reviewed the design progress on September 10, 1992, December 8, 1992, and January 28, 1993 (ATTACHMENTS A, B, C). Community residents have been invited to review the progress at Town Meetings held on September 10, 1992 and January 28, 1993 (ATTACHMENTS D, E). The California State Library has approved both the Schematic Design and Design Development packages. RECOMMENDATION: That Council vista Library as presented Meeting/Worksession. Approve the design of the South Chu1a to Council at the May 27, 1993 BOARD/COMMISSION RECOMMENDATION: On April 28, 1993 the Library Board of Trustee's voted (5-0) to approve the interior and exterior design plans, the Design Review Committee voted (3-0) to approve the project, and the Planning commission voted (5-0) to approve the Conditional Use Permit (ATTACHMENTS F, G, H). DISCUSSION: At the May 27, 1993 Meeting/Work Session design architect Ricardo Legorreta will report on the refined design plans for the new library. In order to maintain the schedule and award the bid by August 30, 1993, the architects must finish the Working Drawings and submit them to the State Library by early June and the City must issue the bid documents by early July. This Meeting/work session, therefore, gives Council a final opportunity for review before the project goes to bid. In addition, the Conditional Use Permit is scheduled to be submitted to Council for approval in early June. The plans continue to be in conformance with those presented to Council in late January. The exterior elevations, architectural design, and landscape design remain unchanged. However, the architect has continued to refine certain interior elements based upon input from the public, City Council, Boards and Commissions, staff, and the California State Library. Refinements include a reconfigured layout of the furnishings in the browsing area, a eJ.-/ ITEM MEETING DATE: d... , PAGE TWO MAY 27. 1993 reconfigured room layout in the Meeting Room/Literacy complex, and the opening up of the story Hour Room in the Children's area. Also, during the last few months the interior design elements have been developed. These plans will be presented by Legorreta and interior designer Marshall Brown. They include a schedule of interior finishes plus furnishings and casework plans. city staff, from various departments, have reviewed all elements of the design, from HVAC to fountain pumps, from exterior plants to the finishes schedule. They have studied durability, maintenance, quality, and cost effectiveness. The city's Conservation Coordinator has also recommended various products made from recycled materials that are being considered, whenever possible, for use within the building. Although every effort has been made to be sensitive to all of the Community's needs and concerns, the single most discussed issue has been graffiti. Evervone has expressed concern about this social problem. Therefore, the staff, the architects and the project management firm have worked to insure that the entire exterior and interior of the building will be coated with the highest quality anti-graffiti protection possible. The coating will allow a power washer to be used to melt the graffiti off the exterior and a simple solution to clean interior walls. Finally landscaping, such as a bougainvillea field and prickly cactus plants, will be used around the building as a physical deterrent. Another frequently discussed issue has been the use and design of fountains. Courtyards and their accompanying fountains are a key characteristic of Ricardo Legorreta' s architectural attempt to bridge two cultures, provide a psychological calming effect, and natural noise baffling. The plan does contain one interior and two exterior fountains. They are being designed to be relatively low flow, use recirculated water, and to mitigate any safety hazard issue. The pump(s) will be non-submersable and may be limited to only one unit for ease of maintenance. Potential interior humidity problems are being addressed through the design of the mechanical and HVAC systems. FISCAL IMPACT: Funds for this project are appropriated in CIP LB-125. In April 1991 the city was awarded $6.7 million in California Library Construction and Renovation Bond Act funds which provides for 65% reimbursement for all eligible costs. The Design Development Cost estimate (ATTACHMENT I) indicates that both the building and site development design can be constructed within budget. /J -H NOT SCANNED I /7rr,qeHrI~~rs c2';J.../~-3~ ATTACHMENT A MINUTES OF A SPECIAL JOINT MEETING OF THE CITY COUNCIL/LIBRARY BOARD OF TRUSTEES OF THE CITY OF CHULA VISTA Thursday, September 10, 1992 4:30 p.m. council Conference Room City Hall CALL TO ORDER 1. ROLL CALL: PRESENT: Councilmembers/Members Horton, Malcolm, Moore, Rindone, and Mayor Nader Library Board Members Donovan, Viesca, Wilson, Williams, and Chair Alexander ALSO PRESENT: John D. Goss, city Manager; sid W. Morris, Assistant City Manager; James Thomson, Deputy City Manager; George Krempl, Deputy City Manager; Rosemary Lane, Library Director; David Palmer, Assistant Library Director 2. PRELIMINARY DESIGN FOR SOUTH CHULA VISTA LIBRARY A. Introductory Remarks - William Alexander, Chairman of Library Board of Trustees Library Board Chairman Alexander welcomed everyone to the meeting. He commented on an article in the Los Angeles Times which said that the new library "promises to be an architectural landmark and a first class library". He further commended the extraordinary effort expended by Library staff to obtain the grant and the vision and hard work by City staff and Council members to secure the site, and find the necessary funds proving that Chula Vista still places a great value on its library system. The new library may prove to'be a economical inducement to businesses thinking to locate in Chula vista. One of the first questions they ask is about the public library. Mr. Alexander finished Argentinean Author Jorge imagined that paradise is with a short quote Luis Borges who said, a kind of library". from the l've always B. Background on Grant Award - Rosemary Lane, Library Director Library Director Lane, gave a brief history of the California Construction and Renovation Bond Act and commended the City Council on their vision to spend the $114,000 required to hire an architectural firm to prepare the schematic floor plan, site plan and elevation dra~ings required in the grant application. On April 23, 1991 Chula Vista was one of eight ~:J 1 ibraries selected to receive these funds and was awarded $6,747,528. An architectural selection committee interviewed 8 firms and selected LPA, Inc. in conjunction with the prestigious architectural firm of Legorreta Arquitectos to design this project. Plans for the new 35,000 sq. ft. library at the corner of Fourth and Orange Avenue provide for 165,000 books and 175 parking spaces. Plans will allow for the addition of another 10,000 sq ft in the future with the ability to add another 50 parking spaces. Councilman Rindone asked the Library Director how the square footage in the public areas of the Civic Center Library compared to that planned for the South Chula Vista Library. Director Lane responded that the South Chu1a Vista Library would be 5,000 sq. ft. smaller than the Library at Fourth and F Street which has 40,000 sq. ft. on street level for public use. Councilman Rindone stated that the new library will be more like a second main library. That concept is important because it is a significant asset to the area. Councilman Moore asked how many parking spaces were at the Civic Center Library. Director Lane responded that there were 144. C. Presentation of Preliminary Design and Philosophy for South Chula Vista Library Legorreta Mr. Legorreta stated his pleasure to be working on this project and that he is trying to design the library in such a way that it not only accomplishes its function, but it becomes a cultural symbol for the community. He then displayed conceptual drawings and a model of the proposed building. Building - Ricardo The Library will be built around several courtyards to prov ide natural 1 ight and open space. Some features include a multipurpose room, a cafe, a gallery, separate childrens and adult areas, public meeting areas and a large outdoor amphitheater. Entrance and egress to the building will be from either Fourth or Orange Avenues with a turnaround in front of the building. Sufficient parking space is available to consider alternatives to rigid grid-like conventional shopping center parking. D. Discussion and Input Library Trustee Viesca questioned where the 10,000 sq. ;-1 \ ft. would be added for expansion. Mr. Legorreta responded that the courtyard areas could be converted into additional library space. councilman Moore questioned how the architect intended to prevent the flat roof from leaking. Mr. Legorreta replied that the roof will have a 4' slope which will prevent leakage. Councilman Rindone questioned the kind of landscaping to be used at the corners of Fourth and Orange Avenues. Mr. Legorreta responded that landscaping would be designed to help prevent graffiti. Councilman Rindone asked if a second story could be added to the building in the future. Mr. Legorreta responded that it is feasible. Councilman Rindone asked if there would be access to the meeting rooms without access through the main library. Mr. Legorreta responded that meeting areas can be closed off from the rest of the Library and entered from the parking lot. Councilman Rindone asked if there was an area for easy book drop off. Mr. Legorreta responded that this has been addressed. Councilman Rindone asked for some assurance that staff would be working with the architect so that a minimum number of employees would be needed to operate the building. Library staff responded that the building could be run with as many as 39 employees or as few as 15. councilman Rindone asked the capacity of the community room. It will hold a hundred people. Councilman Moore asked if the new library would have an auditorium. staff responded that there will be a flat- floored multi-purpose room. Councilman Malcolm asked how many parking spaces were planned for the South Chula Vista Library and how many were at the Library at Fourth and F Street. Staff responded that 175 spaces are planned for the South Chula Vista Library with the possibility of adding 50 more .1. ,., - '- - spaces. There are 144 parking spaces at the Library at 365 F street. Councilman Moore asked if anything was learned from the parking problem at the civic Center Library. Staff replied that a two hour parking limit and adequate enforcement help an overcrowded situation. Councilman Rindone complimented the Library Director and the Architect on the unique design. 3. CITY MANAGER'S REPORT IS) - None 4. MAYOR'S REPORTIS) - None 5. COUNCIL COMMENTS - None ADJOURNMENT Adjournment at 5:36 pm to a Regular meeting on September 15, 1992 at 6:00 p.m. in the City Council Chambers. ( .).-1, ATTACHMENT B MlNlJIl'.S OF A REGULAR MEETING OF 1l{E On' OF 0iUl..A VISTA Tu~sday. D~cember 8. 1992 6:10 p.m. Council Chambers Public Services Building CAll. TO ORDER 1. ROll. CALL: PRESENT: Councilmemb~r> Honon, Malcolm, Moore, Rindone, and Mayor Nader ALSO PRESENT: John D. Goss, City Manag~r; Bruc~ M. Boogaard, City Anom~y; and Beverly A. Authel~t, City Cl~rk 2. PLEDGE OF AlLEGIANCE TO TI-IE FV.G. SILENT PRAYER 3. APPROVAL OF MlNl1\r.S: Nov~mber 17, 1992 and Nov~mb~r 30, 1992. MSC {Moore/Malcolm) to approw th~ minutes or November 17, 1992 (approved S-O) and November 30, 1992 (approved ~1 with Mayor Nader absWning du~ to his absenc~ at 1h~ m~ting) as presented. 4. SPEOAL ORDERS OF TI-IE DAY: a. RESOLUTION 16913 REOTING TI-IE FACT Of TI-IE GENERAL MUNlOPAL ElLmON HELD ON NOVEMBER 3,1992, DEa.ARING TI-IE RESULT AND SUa-t OTHER MATTERS AS PROVIDED BY LAW. A G~neral Municipal E1~ction was h~ld on 11/3/92. R~sults of th~ ~I~ction hav~ been c~nifi~d to us by the County R~gistrar of Vot~r>. Council must approv~ by resolution th~ results of that election. Staff recommends approval of the resolution. (City Clerk) RESOUmON 16913 OFFERED BY MAYOR NADER, reading of the ten was waived, passed and approwd un.an;rnously. b. Presentation to Mayor Pro Tem . Mayor Nader presented Mayor Pro Tern Malcolm with a pen s~t in appreciation of his servic~ to the City. c. A special presentation of a check for $625,000 was made to th~ Council by Lee Han~y, Vice Pr~sid~nt of SDG&E. The revenues were in r~tum for the work the City did in allowing SDG&E to issu~ $250,000,000 of industrial development bonds. d. Comments by Councilman Malcolm Councilman Malcolm asked all staff members to come forward to be recognized and sharod a 'Malcolm Moment'. ~. Oach of Office (or newly elected City Councilmember>. Oath of Office was administered to Roben Fox and Shirley Honon by City Clerk Authel~t. f. Comments by newly elected City Councilm=ber>. Councilman Fox and Councilwoman Honon thanked their colleagues and the public and gave brief comments. . .. CITY COUNCIL RECESSED 6:53 P.M. FOR A RECEPTION AND RECONVENED AT 7:28 P.M. . . ROlLCALL: PRESEt\"T: Counrilmembers Fox, HOrlon, Moore, Rindont', and Mayor Nader ~:..? Minutes December 8, 1992 Page 12 . . MSUC (Rindone/Nader) to hear Item 18 and the RDA Agenda and continue the balance of the agenda to the nat regular meeting. 16. RFSOLlJIlON 16923 APPROVING OfANGES TO TIiE APPUCATION FOR PROPOSmON 8S GRANT FUNDS; CERTIFYING nm AMENDED PROJECT BUDGET IN TIiE APPUCATION FOR FUNDS AV~lE FROM CAUFORNlA lJBRARY CONSIllUCTION AND RENOVATION BOND ACT FOR nm CONSlllUcnON OF A NEW UBRARY AT ORANGE AND FOURlli AVENUES; COMMITTING 1liE 01YS MATOiING FUNDs; CERTIFYING TI-IE mY'S ABIUlY TO FINANCE TIiE SUPPLEMENTAL FUNDS NECF.SSARY TO COMPlETE nm PROJECT IN A TIMELY MANNER; CERTIFYING LOCAL MATOiING AND SUPPLE.ME/lITAL FUNDs WllJ.. BE AVAILABlE WHEN NEEDED TO MEET TI-IE PROJEcrs CASH PWW REQUIREMENTS; CERTIFYING nm ACCURACY AND TRU1lIF\.lIM'.SS OF AU.INFORMATION CONTAINED IN TI-IE APPUCATION FORM; COMMITTING TO OPERAlE TIiE COMPlETED FAOUTY AND PROVIDE DIRECT PUBUC UBRARY SERVICE - The architectural linn of LPA, Inc., in conjunction with the design architect, Ricardo Legorreta, has created a new conceptual plan for the South Chula Vista Library. Because the conceptual plan, consisting of a site plan, a fioor plan, elevations and sectional drawings differs from the plan prepared for the City's original California Library Construction and Renovation Bond Act grant application, review by the California State Library was required. The State Librarian has informed the City that he has approved the new plans, but requires a new supporting resolution from Council. Staff recommends approval of the resolution. (Library Director) Rosemary Lane, Library Director, gave a brief review of the project. John Maddox, 435 La Jolla Village Drive, Suite 130, San Diego, CA, representing LPA Inc., reviewed the design and recent changes. Councilwoman Honon questioned why the costs would not increase when the square footage was increased by over 2,000 sq. ft. Mr. Maddox responded that it was an economical design, the economy had changed, and the circulation area was expanded which was also less expensive. Councilman Moore expressed concern over the drop.off zone and questioned what was wrong with the curb south of the facility, i.e. SDG&E right-of.way. Clifford Swanson, City Engineer/Deputy Public Works Director, stated that staff could look at that alternative. Because of the width of. Fourth Avenue and the potential volume, they did not want traffic coming from the north going into the driveway. Ms. Lane stated the City could not express anything to the State Libraty Board on land the City did not own. Councilman Fox stated there was a possibility of adding 50 additional parking spaces and questioned whether that was still applicable. Mr. Maddox stated the additional parking was a requirement of the State Librarian due to anticipated future expansion. It would be done only upon expansion of the facility. Councilman Fox questioned whether murals were still being considered to discourage graffiti. Mr. Maddox responded that the idea of a mural was vety attractive but it was not pan of the budget at this time. Mayor Nader questioned whether there had been input from the Libraty Board of Trustees on the current plan. ~-~ . ' Minutes December 8, 1992 Page 13 Ms. Lane responded that the Library Board of Trustees would be reviewing the plan at their meeting the following day. They had received it in their Board packet the previous week and they were requested to come in to review the plans in her office. Mayor Nader questioned whether Council action was needed that evening. Ms. Lane responded that Council action was needed so staff could get the plans to the State Librarian next week. They were under a very tight time frame. RESOUffiON 16923 OFFERED BY COUNOLMAN RINDONE, ruding of the ten was waived. Mayor Nader stated he would suppon the motion in order to move the project along. It was one of the most exciting projects pending in the City. Normally he would want to see the Library Board's comments but realized the constraints they were under. He hoped staff would pass on the Council's desire to hear any of their input on the project. VO-rn ON MOTION: approved unanimously. 17. REPORT UPDATE REGARDING FUNDING FOR TIiE NAlURE INTERPRETIVE <>>nER. AND A LEASE, LOAN AND OPERATING AGREEMENT BElWEEN TIiE BAYFRONT CONSERVANCY TRUST, CTY AND REDEVELOPMENT AGENCY. On 6/30/92, Council approved a repon on funding for the Bayfront Conservancy Trust/Nature Interpretive Center (BCT INIC). One of the recommendations of that repon was to freeze one half of the Fiscal Year (FY) 1992.93 BCT/NIC budget until satisfactory progress was made in addressing issues raised in the repon. The current repon offers an update on the significant progress that has been made in addressing those issues. Staff recommends Council unfreeze one quaner of the FY 1992- 93 budget to provide funding through 3/31/93. (Administration) Mayor Nader stated that as Chair of the Bayfront Conservancy Trust Board he had not agreed in freezing the budget in order to change some of the operating rules of the trust. The staff recommendation would allow them to move forward. MS (NaderlRindone) to approve the staff reco=endation. Councilman Rindone questioned who would be in the bayfront assessment district. Stephen Neudecker, Executive Director, responded that was an issue that was being investigated as it was not clear. Their understanding was that it would encompass all that was now the mid.bayfront propeny. Mayor Nader stated it was included in the LCP amendment which had been adopted by Council. Jim Thomson, Deputy City Manager, stated that the land owner had suggested a broader area. VO-rn ON MOTION: approved unanimously. ITEMS Pl.1LlED FROM 1liE CONSENT CALENDAR Items pulled: 6a, 7, 8, and 13. The minutes will reOect the published agenda order. OTHER BUSINESS 18. OTY MANAGER'S REPORT{S) . None 19. MAYOR'S REPORT{S). None eJ.. "1 ATTACHMENT C Ml::un.s OF A REGlJU.R MEETING/WORJ<SESSION OF THE orr COUNOL OF 1HE 0lY OF D-fUU. VISTA Thursday, January 28, 1993 4:08 p.m. Council Conference Room Administration Building CAll. TO ORDER 1. ROLL CALL: PRESENT: Councilmembers Fox, Horton, Rindone (arrived at 4:27 p.m.), and Mayor Nader Oeft the meeting at 5:00 p.m.) ABSENT: Councilman Moore ALSO PRESENT: John D. Goss, City Manager; Bruce M. Boogaard, City Anorney; and Vicki C. Soderquist, Deputy City Clerk BUSINESS 2. REVIEW OF PROGRESS ON DESIGN OF SOlJJli oruv. VISTA UBRARY. John Manox of LPA, Inc., and Ricardo Legorreta will present a proposed color palene for the building and the Council will see a model with these exterior colors. Since color is a principal design element in all of Legorreta's work, this will provide the Council with an opporrunity for input concerning the color pallet at this critical design stage. David Palmer, Acting Library Director, stated staff was waiting approval from the State on the library plans. It was anticipated that approval would come forth next week. The presentation would review the refIned floor plan, slightly changed site plan and full color model. Preliminary comments by the State Library Director had been very complimentary. He then introduced John Manox and Jim Ellis from LPA and Miguel Almaraz representing Ltgorerto. Mr. Almaraz stated there had been two comments from the State Library Director regarding the plans: 1) the building was too large, and 2) the c1osoness of the parking to the main access of the building. Those .' concerns had been addressed in the proposed design. He then reviewed the site, location of the facility, floor plan, and elevations. Mayor Nader questioned whether the proposed fountain would utilize reclaimed water. Mr. Almaraz responded that Mayor Nader was correct. Councilman Rindone t>.:pressrd his concrm over the lack of windows on the Fourth Avenut" side. Mr. Palmer responded that there were a few small windows but the State was concerned with the amount of sunlight allowed horn the West due to heat and possible damage to the book materials. City Manager Goss noted that with the rotated building it created an alcove and expressed concern over possible security problems. Mr. Palmer responded that a control gate would be installed. Councilman Rindont" queqionE'd Ihf' proposed signa~f' and fell it imponam that siE,nagf' be \1sib1e flom the streets Mr Palmer mf"rTI)ed Counril thaT Slgna,e would be considered In the next phase of the projert ~-I/ Min'Jt~s Januarj 28, 1993 "age 2 Councilwoman Honon noted the building was to have a verde finish and questioned whether it would be the color of the model. Mr. Manox responded that it would be close to the color being proposed but noted that the model was being reviewed under the florescent lights. The actual finish on the building would be softened by the sun and air quality. He noted that ponions of the roof were to be covered with copper and that the patina would be accelerated. Councilman Rindone questioned the anticipated staffmg of the facility. Mr. Palmer responded that at any given hour of the day there would be 7-8 staff members required. The new library would be comparable in staffing to the Main Library on Fourth Avenue. Councilman Fox questioned the safety aspect of the proposed fountains. Mr. Palmer responded that it was hoped there would be minimal water flow and a glass wall had also been discussed to ensure safety. Mr. Mattox informed Council that the area of the Library containing the fountain was currently under study and they would consider Council's comments regarding safety in deliberations. Mayor Nader questioned whether there were more parking spaces a1loned than required. He would like to see more open spaces and small parks. Mr. Manox responded that they were not intending to have more parking than required by the State. The expansion areas would remain green. He also noted the set-back areas that would be landscaped. Mr. Palmer informed Council that the application submined to the State indicated there would be 175 parking spaces and that could not be changed. Staff had requested that the architect move some of the parking to provide more green space. Councilman Rindone questioned whether the community meeting rooms would have outside access. Mr. Almaraz responded yes. Mr. Palmer stated staff would bring back the next phase as appropriate for Council review. 3. COUNlY WATER A\JT1-IORllY PRESENTATION REGARDING WATER STORAGE CAPAOlY _ Presentation by Parricia Tennyson, Director of Public Affairs and Richard Pyle, Senior Civil Engineer with the County Water Authority, regarding additional emergency water storage in the County of San Diego in the event of a cut off from the imponed water supply (which represents approximately 90% of the waler used in the County) and preparation of the Environmental Impact Repon (EIR) for the Emergency Storage Project. Rich Pyle, Project Engineer for Emergency Storage Project, County Water Authority, inrroduced Patricia Tennyson, Public Mairs fOr the WaTer Authority, and Frank Chenelle, Boardmember. A video presentation Was given regarding Emergency WaTer Storage for San Diego County. Mr. Pyle stated thay the County Water Authority had begun an EIR process and Were now soliciting (omments regarding the scope. It was hoped that the draft EIR would be completed in early J 994 with the final EIR ".mpleted In J 995. At that time a preferred alternative would be selected. The f,ve proposed sites r:l-j ,;J.. Questions asked at Town Hall Meeting ATTACHMENT D ~f !cJ/ /993 7:00 LA"d" ( .!~ Approximately 44 people attended the meeting. Some identifiable ones were: William Alexander Rosemary Lane Kip Howard Ronnie Berman Paula Brown Deborah Crawley Dolores Gonzales Ricardo Legorreta Luis Herrera Margaret Blue 3ulianne Facknitz 3im Thomson Linda Wilson 30Ann Howard Victor Legorreta 30hn Mattox Harry LaBore Myrna Bullen Jorge Castillo David Palmer Ron Williams Ouestions ASked: Could you use Spanish arcades to hide the flat walls? Wanted an area with natural light in which to read the paper before the Library opened. Suggested outside tables and seating areas. Civic Center library is too dark in the daytime. Many questions techniques. about earthquake resistance, construction When is this going to start? What is the ceiling height in the gallery. Are there going to be public meeting rooms No small tables at the Civic Center Library, nothing for toddlers to five years. Asked about the capacity of seating in the outside amphitheater Wanted the Children's story hour room moved to the opposite side of the building to prevent cars from crashing into the building and injuring children. ~.. J;J ATTACHMENT E TOWN MEETING NOTES January 28, 1993 Otay Community Center 7:00 PM Chaired by Board of Trustee's Chair William Alexander Board Chair Alexander Introduced Acting Director Palmer who explained that the library was being constructed with a $6.7 million grant from the California State Library. He indicated that this was the second in a series of Town Meetings regarding the Library. The first meeting had occurred on September 10, 1993 at the Lauderbach Center. The plans being presented tonight incorporate meeting, comments made by the Planning California State Library. comments made at that Department and the Mr. Palmer introduced Miguel Almaraz, Project Manager, from the firm Legorreto Arquitectos. Mr. Almaraz described the project and walked the audience through the floor plan and a working model of the library. Following the presentation, the audience, numbering approximately 20 citizens and staff members, was invited to comment. A number of people raised the issue of traffic problems on Quintard and Oranges. They asked that Quintard be made a cul-de-sac. (not part of the library project, the issue will be referred to Traffic Engineering) Many people asked about safety on the library site. Would there be adequate lighting? (yes) will parking lot be closed after hours? (can be considered) How will graffiti be prevented? (by use of ground cover, plants and exterior wall treatments) Could a pOlice sub station be located in the library? (maybe) There were relatively few questions about the design. One person asked whether the courtyards would be accessible to patrons (yes, but secured from the outside). One person commented that they did not like the proposed color, but others said they did like it. Other questions related to the roof treatments (copper) and the pyramid roof heights (15 to 25 feet). The meeting ended at approximately 8:30 PM -- .2 ~ /..J:, ATTACHMENT F MINUTES LIBRARY BOARD OF TRUSTEES APRIL 28, 1993 LIBRARY CONFERENCE ROOM 3:30 PM BOARD MEMBERS PRESENT: Chair Alexander, Trustees Donovan, Williams vice Chair Lathers, Viesca, Wilson, BOARD MEMBERS ABSENT: None CITY STAFF PRESENT: Deborah Barrow, Library Automated Services Manager; Paula Brown, Head of Adult Services; David Palmer, Acting Library Director; Jim Thomson, Deputy City Manager OTHERS PRESENT: Miguel Almarez, Legorreta Arqui tectos; Marshall Brown, Interior Designer; Robert Coye, Public; Al deberardinis, Starboard Construction; Jim Ellis, LPA, Inc., Ian Gill, Starboard Construction, John Mattox, LPA, Inc.; Betty Roche, Friends Liaison I. APPROVAL OF MINUTES - Meeting of March 24, 1993 MSC (Donovan/viesca 3-0-2, with Trustees Williams/Wilson absent) that the minutes be accepted as mailed. II. CONTINUED MATTERS A. South Chula vista Library Acting Director Palmer introduced Ian Gill and Al deBerardinis from Starboard Construction. The city council recently approved contracting with Starboard to provide project management services. Mr. Gill reported that his firm is beginning to catch up with all of the consultants on board and has already been able to clear up some of the title issues surrounding the site. In addition, they have prepared the Design Development budget which shows that the project is within the scope of the previously established schematic level budget and within the grant budget. Mr. Gill also stated that Starboard has also been working with the city Engineering Department to coordinate work on the site with scheduled street improvements along Fourth and Orange Avenues. ,;z.,/? Library Board of Trustees - 2 - April 28, 1993 Al deBerardinis reported that his firm is coordinating low vol tage systems and developing criteria specification that will go out for bid on networking, computers, satellite systems, security systems, book security systems and other equipment and making sure that all systems integrate with the furnishings and architectural design of the building. Acting Director Palmer indicated that Starboard has already provided a great deal of assistance. He feels fortunate to be able to rely on their expertise. Acting Director Palmer reported the Project Managers, Architects and Library staff had met with Richard Hall, state Bond Coordinator, on Tuesday, April 27th to review the Design Development submittal. During the course of Mr. Hall's visit, it became evident that some adjustments needed to be made to the design review. To accommodate these changes it may be necessary to request an extension of two to eight weeks. The Library will know better by the end of May how much additional time, if any, will be needed. (Trustee Wilson arrived at 3:16) Acting Director Palmer reported that the Design Review Committee will review the plans for the South Chula Vista project at its meeting later this afternoon. This review had been scheduled for the April 12th meeting, but was rescheduled due to lack of a quorum. The Planning commission will also vote on the Conditional Use Permit and the land use issue involved with the South Chula Vista Library at their meeting beginning at 7 PM this evening. (Trustee Williams arrived at 3:25 pm) Interior Designer Marshall Brown was then introduced. Using a colored floor plan and samples of flooring, carpet, fabric and counter tops, he showed how the use of color, lighting and flooring materials delineate different areas and activities plus minimize signage. Mr. Brown indicated that furnishings will be specially designed for durability, adjustability and to echo the archi tectural signature of the building. Carrels and tables will be adjustable and have laminate surfaces that discourage vandalism. He further state that the carpets and fabrics selected will be the most durable and maintenance free possible. Board Members questioned the ease of maintenance of the proposed slate flooring in the traffic corridors. Mr. Brown indicated that in his experience, this was the hardest surface available, very durable and easy to clean. Mr. Palmer said that he had requested samples of ).--/r Library Board of Trustees - 3 - April 28, 1993 this particular product and that staff would experiment with it. Acting Director Palmer reported that the Library was planning to take the design package to the City Council and ask for approval sometime in May. MSUC (ViescajWilliams 5-0) the Library Board supports the final interior and exterior design concepts. B. EastLake Library Acting Director Palmer reported that the City Council approved the joint use agreement with the Sweetwater union High School District and the agreement with Eastlake Development Company at their April 23rd meeting. Council approval is contingent upon approval by the School Board, which is scheduled to take action on this issue on May 13th. If approved by the School Board, the Library plans to open this facility to the public on August 2nd. C. Library Budget Staff met with the city Manager regarding the Library budget, the results of this meeting are noted in a memo that was distributed to the Trustees. The City Manager has asked that the naming of the library be resolved prior to the construction phase of the project. No cuts were discussed at this point, pending action by the State. (Vice Chair viesca left at 5 pm) D. Legislative Day Trustees are unable to attend this meeting. III. NEW BUSINESS A. Summer Reading Club - June 19 through August 7th Paula Brown, Head of Adult Services, reported that attendance has increased from 1,000 participants ten years ago to 5,000 participants in 1992. This year, Library staff is making a concerted effort to provide a variety of incentives in addition to food for Summer Reading Club participants. In support of this effort, the Friends of the Library are donating approximately $1,400 ($.30 per child) to purchase incentives. .2 - /9 Library Board of Trustees - 4 - April 28, 1993 The theme for this year's Summer Reading Club sponsored by Wells Fargo Bank is the "Gem Seekers". Tying in with this theme, the Library will have a treasure chest holding small treats as incentives. In addition to the treasure chest, additional incentives will include: passes to the Aerospace Museum, free ice cream cones from Baskin Robbins, swimming passes to the municipal pool, a free personal pizza at Shakeys, a T-shirt transfer specifically made for the Summer Reading Club, roller skating passes, free passes to the Nature Interpretive Center, $1 gift certificates to the Friends Bookstore and a polaroid picture of the child. Children finishing 100 books will be invited to a summer reading club party. Programs scheduled for the Summer Reading Club will include: Miss Christina, Music with a Twist of Mime, Aerospace-Museum Jewels of the Sky, Clown show, magic show, the Rock and Roll Singing Cowboy, Jewels of the Desert (snakes and reptiles) and free stage coach rides provided by Wells Fargo Bank. Chair Alexander commended staff's work and the Friends of the Library. IV. LIBRARY DIRECTOR'S REPORT Acting Director Palmer reported: 1. No news on the Library Director position. 2. The Public Hearing for the disbursement of Community Development Block Grant funds for community services will be held May 4, 1993. The Chairman of the Library Board has traditionally attended this meeting to support the Literacy Team. The Library has requested $43,190 (the same as last year) to help maintain our Literacy effort this year. Following the hearing, Council will receive staff recommendations and approve final appropriations on May 18, 1993. 3. The Library parking lot is scheduled to be repaved during the first or second week of June. V. COMMUNICATIONS A. Friends Betty Roche reported that the Book stop staff is reserving children's books for Summer Reading Club pr1zes. The bookstore earned $2,200 during the month of March and over $75 in pencil sales. ~..~() Library Board of Trustees - 5 - April 28, 1993 B. Public Comments Mr. Coye suggested the treasure chest idea be expanded into two chests, one for boys and one for girls or providing a box that children can see into. He felt that fountains inside a library would be disastrous. Mr. Coye also suggested that the Library look at multiple copies of books and earmark extra copies for the new branches. Mr. Palmer informed him that the library has already started locating and earmarking these extra copies. C. written Comments None D. Board Comments Trustee Williams was impressed with the work that the Library has done and is eager to be able to use the new library. He expressed concern about graffiti. Mr. Palmer assured him that wall surfaces in the building will be covered with anti-graffiti paint. Trustee Wilson - None Trustee Lathers - Expressed her excitement that the EastLake Library will open in August. She was concerned that furnishings and books may be damaged by graffiti. Trustee Donovan - Shared the enthusiasm about the South Chula vista and EastLake libraries and is pleased to be in on the planning stages of this new building. Chair Alexander seconded all the good feelings commended David and his staff on all their work. He reminded the Trustees that the next meeting would be at the Castle Park Library at 6 PM. and also held VI. ADJOURNMENT - The meeting adj ourned at 5: 36 pm. Library Board of Trustees meeting will be held 1993 at 6:00 pm at the Castle Park Library. The next on May 26, ;2 -eJ I ATTACHMENT G MINUTES OF A SPECIAL MEETING OF THE DESIGN REVIEW COMMITTEE Wednesday. April 28. 1993 4:30 p.m. Conference Rooms 2 and 3 A. ROLL CALL MEMBERS PRESENT: Chair Gilman, Vice Chair Spethman, Member Rodriguez MEMBERS ABSENT: Member Flach, with notification Member Bernier, without notification STAFF PRESENT: Principal Planner Steve Griffin Senior Planner Patrick Crowley Associate Planner Luis Hernandez B. INTRODUCTORY REMARKS Chair Gilman made an opening statement explaining the design review process and the committee's responsibilities. She asked that all speakers sign in and identify themselves verbally for the tape when speaking. C. APPROV AL OF MINUTES MSUC (Gilman/Rodriguez) (3-0) to approve the minutes of the March 22, 1993 meeting as presented. MSUC (Gilman/Spethman) (3-0) to approve the minutes of the April 19, 1993 meeting, corrected as follows: Attendance - Member Flach was present; page 2, line I - "Chair Gilman stated that the committee needed to decide if this project met one or more of the caJegoJies of superior function and design as well as displaying unique characteristics." D. PROJECT PRESENTATION 1. DRC-93-27 South Chula Vista Library 385 Orange A venue Staff Presentation Associate Planner Luis Hernandez introduced the project and presented the model for the committee's review. He stated that the project takes the predominantly hispanic character .2-.2;1 DESIGN REVIEW COMMITTEE -2- APRIL 28. 1993 of the Montgomery area into consideration, and is binational in nature. Mr. Hernandez reviewed the project architecture and site plan, pointing out the 175 vehicle parking facility and park-like landscaping. He described the site terrain and neighboring uses, and noted the future expansion area provided for in the plan. Mr. Hernandez stated that two issues had been identified in the staff report. The first identifies the encroachment of the future parking expansion area into a required setback area; this was addressed by a condition of project approval. The second issue involves the requirement for a zoning wall adjacent to residential uses; the applicant proposes a 7' landscape mounding solution, which staff found to be an acceptable alternative. Mr. Hernandez stated that the architecture and color composition are endorsed by staff, but are unique in this community; therefore, the committee should consider these issues in its review of the project. ApDlicant Presentation John Mattox of LPA Inc. introduced Miguel Almarez of Legorreta Architecture. Mr. Almarez reviewed the project architecture, stating that the intent was to create a binational character. He noted that the scheme of patios are traditional of mexican architecture and also fit in with the various functions of the library. Mr. Almarez stated that the desire was to give different areas of the building different personalities; he pointed out that while the outside was monochromatic, more vibrant colors will be used inside of the building. He described the proposed landscaping, which will be drought tolerant and low maintenance, and has been arranged in such a manner as to discourage access near the building's walls to prevent graffiti. Committee Ouestions/Discussion Chair Gilman asked if the small window elements utilized glazing; Mr. Almarez responded that they would utilize clear glass. In response to questions, Mr. Almarez and Mr. Mattox clarified the future building expansion area provided for in this plan. Member Rodriguez asked if a previous committee suggestion regarding a footpath through the site had been considered; Mr. Mattox responded that while the suggestion was viewed positively, certain liabilities might be created by such an arrangement. In response to questions by member Speth man , Mr. William Burton of Burton Associates elaborated on landscaping plans for the site. The future parking encroachment was discussed; it was stated that since this was only a matter of a few feet, redesignating certain spaces as compact would solve the problem. Chair Gilman stated that the proposed color would make this building a focal point rather than blending it in with the surrounding neighborhood. She added that while she was somewhat concerned about the specific color, she did not object to the use of bright colors in making a strong project statement. Members Rodriguez and Spethman stated approval of the color and its effect in making this project stand out. Members concurred in their approval of the building architecture. Member Speth man asked about anti-graffiti treatments for the building; Mr. Mattox stated that the entire building, both exterior and ~ .-:;.1 DESIGN REVIEW COMMITTEE -3- APRIL 28. 1993 interior, would be treated with anti-graffiti materials. Member Rodriguez questioned signage; Mr. Hernandez responded that proposed signage would be reviewed by the Zoning Administrator, unless the committee otherwise desired. Members concurred that they would like to have the signage come back to the committee. MSUC (GilmanfSpethman) (3-0) to adopt Negative Declaration IS-89-79 and addendum. MSUC (GilmanfSpethman) (3-0) to approve DRC-93-27 subject to the conditions listed in the staff report, with the following modifications: c - A comprehensive sign program to be submitted to the Design Review Committee for review and approval. d - Graffiti resistant paint in conjunction with densely arranged landscaping shall be utilized on all exterior suifaces. E. ADJOURNMENT The meeting was adjourned at 5:30 p.m. Patty Nevins, Recorder ,... .J1."~ ATTACHMENT H - PLANNING COMMISSION MINUTES/APRIL 28, 1993 will be available Wednesday, May 19, 1993 ~~7 U.. /a'-"f4\"":'F~rM p, n [0 r:-- ,,'1 rc:-~. ,., ,.;,,-, ' ., ,.... " , H. .. " . .' " I.. I.,..)." _ AI "l1Il~1iii f,:j w~~L-'--:~Ua '\;,i'Ll..,;u~\.d ~ t:...'~ ATTACHMENT H EXCERPT FROM PLANNING COMMISSION MINUTES OF 4/28/93 ITEM 3: PUBLIC HEARING: CONDITIONAL USE PERMIT PCC-93-29; REQUEST TO CONSTRUCT A PUBLIC LIBRARY AT THE SOUTHEAST CORNER OF ORANGE AND FOURTH AVENUES - City of Chula Vista, David Palmer, Library Director Associate Planner Hernandez presented the staff report and stated that the Design Review Committee had unanimously approved the proposed library architectural and site design contingent upon approval of the conditional use permit. Staff recommended that the Commission adopt Negative Declaration IS-89-79 and Addendum, and adopt a resolution recommending that the City Council approve PCC-93-29, based on the findings and subject to the conditions contained in the draft City Council resolution. Commissioner Tuchscher inquired about the large parking area on the south side of the building. Mr. Hernandez explained that the literacy center would be located in that area and would be independent from the library. This parking area would serve the literacy center. Commissioner Tarantino asked about the timeline for construction; when could it be expected to be operational. David Palmer, Acting Library Director, said it was expected that construction would begin in the fall of 1993 and open to the general public by December 1994 or January 1995. Commissioner Tarantino questioned the impact of the high pressure power lines on the property. Mr. Hernandez stated that the facility was specifically designed to be set back from the power lines and electromagnetic fields. Commissioner Ray asked if the library was being built with grant funds or if City taxes would partially fund it. Mr. Palmer answered that the funding was primarily through a 65/35% grant which meant it was 65 % State/35 % City of eligible costs. The City's match plus ineligible costs would be paid for through library development impact fees, CDBG funds which helped purchase the site, and residential construction tax. Replying to Commissioner Ray, Mr. Palmer said the DIF allowed for up to 36.2 % funding for the project, and the DIF fees for new development in the eastern portion of Chula Vista would apply to the western territory. Commissioner Ray was concerned with traffic impact, and asked if there was any report back from Traffic Engineering regarding the cuI de sacing of Quintard. Mr. Palmer stated that the issue had been discussed at length at the Safety Commission hearing and a special Library Board meeting, and the issue was not part of the street improvements. The street improvements on Orange Avenue would only occur to the south end of the street toward the library site. In addition, Commissioner Ray was concerned about the design of the parking lot and whether the public would have access to the parking lot after hours. He felt there should be gates to ~-~, PC Minutes -4- April 28, 1993 prevent vehicles from entering--to try to slow down graffiti. Discussion ensued regarding the cost of the gates, cost of personnel to close the gates, the need for book drops, and the use of an anti-graffiti solution which had been approved by the Design Review Committee. Commissioner Ray asked about the cost to purchase homes as part of the road improvement. Mr. Palmer answered that three parcels on the corner of Orange and Fourth were purchased. There were three homes on the library site which were purchased with CDBG funds and the money was reimbursed back to Community Development. Commissioner Martin stated that he was going to vote for the project; he was very excited it; however, he was concerned about the children who would be walking among trees and asked special consideration of that. This being the time and the place as advertised, the public hearing was opened. No one wishing to speak, the public hearing was closed. MSUC (Carson/Tuchscher) 5-0 (Fuller and Moot excused) that based on the Initial Study and comments on the Initial Study and Negative Declaration, find that the project has no significant environmental impacts and adopt the Negative Declaration and Addendum issued on IS-89-79. MS (Carson/Tuchscher) to adopt Planning Commission Resolution PCC-93-29 recommending that the City Council approve PCC-93-29 based on the findings and subject to the conditions contained in the draft City Council resolution. Commissioner Ray asked that the motion include a suggestion that the City Council, prior to final approval, consider gating the parking lot and installing an exterior book drop with street access or a turn-out for a book drop. He wished to reduce graffiti by limiting access after hours. Discussion followed regarding the age of taggers, the fact that it was a public building and gates would keep people from enjoying the building, whether gates would solve the problem, the challenge to gangs. Commissioner Ray suggested the use of in-house security--the creation of a sub-station for the police. Mr. Palmer said a sub-station could be accommodated within the building design. Commissioner Ray stated that if nothing was included for either a sub-station or somehow limiting access during off hours, he would vote against the project. Something needed to be done, and it should start soon. Commissioner Tuchscher concurred that Commissioner Ray's concerns were well founded, and asked that the vote be taken on the pending motion, and allow Commissioner Ray to put another motion on the table recommending that staff and/or Council look at those issues. ;..30 PC Minutes -5- April 28, 1993 VOTE: 5-0 (Fuller and Moot excused) Assistant Planning Director Lee suggested that the concerns expressed be contained in the fonn of a memo to Council for review. The Planning Commission's charge was to address whether or not the land use was appropriate. Commissioner Carson infonned the Commissioners that the tagging was done in the early morning hours. The taggers are defeated by painting over it, and she would rather see emphasis placed by the City Council on community pride in that area. The YMCA would be working with children from the age of 10-14; youth summits would be held in May and June dealing with what could be done with the junior high and high school students toward community pride. She agreed with Commissioner Tarantino that a barrier could be an enticement or initiation to get into a certain group. Commissioner Tarantino agreed regarding fostering a sense of pride, and felt the library would be a source of pride and could be a cultural focal as well as a public service type focal point. Vice Chair Martin reiterated the use of paint to paint over the graffiti, and if the graffiti was continually painted over, the taggers would eventually stop painting in that area. Vice Chair Martin questioned whether the Commissioners wished to send a memo to the Council. Commissioner Ray agreed with forwarding a memo, but felt the land use issues had been expanded to include more issues than just land use; and the fact that the project may invite problems, such as graffiti. Commissioner Tuchscher noted that anti-graffiti treatments were available; he also supported the use of paint. MS (Tuchscher fRay) that staff take into account the comments made and draft a memo for review by Commissioner Ray and execution by the Chair. Acting Library Director Palmer assured the Commissioners that the coating which would be used on the exterior and the interior of the building was of a kind that had recently been applied to the new National City Police Department. To take graffiti off the exterior, high pressure water spray could be used; for the interior, a simple solution of solvent could be used. Paint would also be used. Regarding community pride, Mr. Palmer said there were some interior graffiti problems in the restrooms at the Library, but no exterior problems. There are some buildings which become off target, and he hoped that the new facility would become a magnet for the entire community, and a wonderful sense of pride would come from it. VOTE: 5-0 (Fuller and Moot excused) c2"';lJ L~ ATTACHMENT I STARBOARD STARBOARD CONSTRUCTION. INC. SOUTH CHULA VISTA LmRARY CHULA VISTA, CALIFORNIA DESIGN DEVELOPMENT ESTIMATE APRIL 14, 1993 NEW CONSTRUCTION COSTS LmRARY PROJECT COSTS (LINE 2) - CA LmRARY CONSTRUCTION AND RENOVATION BOND ACT Prepared for: MR. DAVID PALMER ACTING LmRARY DIRECTOR CHULA VISTA PUBLIC LmRARY 365 "F" STREET CHULA VISTA, CA 91910 Prepared by: STARBOARD CONSTRUCTION, INC. 1202 KETI'NER BOULEVARD, FIFTII FLOOR SAN DIEGO, CA 92101 1202 KETTNER BOULEVARD. FIFTH FLOOR. SAN DIEGY CAUFDRNIA92101-3338 (619) 231-6700 -< - J.3 ( CJ.. /~;..AX (619) 231-7969 , PREFACE TO THE ESTIMATE The following estimate has been compiled from design development drawings and specifications believed to be an accurate portrayal of the project as drawn and indicated by LP A. If these drawings and specifications are incomplete, the estimator has included those items that would usually appear in final drawings and specification:l for a complete project in a manner ordinarily prudent under the circumstances. The user is cautioned that radical changes in the scope of the project or the drawings and specifications after the estimate has been submitted will cause major cost changes and the estimator should be notified for appropriate addenda to be issued to the estimate. The estimate has also been adjusted for geographical location based On local material and labor rates as well as construction practice. In the current seller's market for construction, our experience shoYls the following results on competitive bids as a differential from final estimates: 1 Bid 2-3 Bids 4-5 Bids 6-7 Bids + 16 to + 6 to - 5 to -10 to 30% 15% 5% -4% Accordingly, it is extremely important that the owner maintain continuous contact with the bidders during the bid period to assure himself of a minimum of 4-5 bids! Ooinion of Cost An opinion of cost shall be construed as an indefinite evaluation of cost based upon historical representative cost of similar structures, produced from plans and/or criteria during early stages of design commonly indicated as design development. Estimate of Cost The estimate of cost is comprised of a survey of quantities measured from plans and specifications beyond the schematic stage, commonly known as de!.ign development of working drawings. Historical costs are used as the basis of pricing, plus judgmental evaluation by the estimator. The estimator will add those items which may not appear in the plan, but which he deems may later be included by the A&E. U:\USER.S\ T AL1APER\ WPE.RP\UBRARY\PREPACE ...."..,., April.', 1993 . .2.- ;f~ \ , L'~ STARBOARD SOUTHCHULA VISTA LIBRARY SIlE WORK ESTIMAlE FILE NAME: S:\0827\SWCOVER DIVISION NUMBER 2 DESIGN DEVELOPMENT ESTIMATE SUMMARY OF ESTIMAlE SIlEWORK SUBTOTAL GENERAL CONDmONS CONTINGENCY SUBTOTAL BONDS CONTRACTOR'S FEE SUBTOTAL TOTAL ESTIMATED PRICE 8.00% 12.00% 1.20% 550% UNIT COST 899,559 71,965 107,947 10,795 49,476 1202 KETTNER BOULEVARO, FIFTH FLOOR, SAN DIFGO, CALIFORNIA 92101-3338 [619) 231-6700 .:J.' .3 V FAX [619] 231-7969 04/14,93 11:39 AM TOTAL 899,559 179,912 60,270 1 139 741 SOlITH CHULA VISTA LlBRAR Y SITEWORK ESTIMATE FILE NAME: S:\08271SITEWORK 04/14/93 11:42 AM ITEM EST. UNIT UNIT TOTAL NO. DETAIL OF ESTIMATE QTY. UNIT COST TOTAL CXlST DIVISION 2 - SITEWORK ... '. ii i ... ...ii ..... iiy................ ... 2.2000 SITE PREPARATION & EARTHWORK ....i......... i . ...ii 2.200] CLEAR & GRUB 228,908 SF 0.06 ]3,734 2.2002 EARTHWORK cm 887 CY 1.54 1,366 2.2003 SITE FILL & COMPACTION 23,952 CY 2.30 55,090 2.2004 IMPORT, STRUCTURAl.. FILL 23,065 IT 4.50 103,793 2.2005 SCARIFY & COMPACT TOP 12" 237,435 SF 0.20 47,487 2.2m; FINISH GRADING 105,584 SF 0.10 10,558 SUBTOTAL 2.2000 2.l2,028 2.5000 SITE UTILITIES . ............. i..' .. i ...........ii SEWER: 2.5001 4" ABS. LATERAL 200 LF 12.20 2,440 2.5002 4" CLEANOUT, GRADE lEA 154.75 155 WATER: 2.5003 2" CXlPPER FROM METER TO BUILDING 40 LF 23.90 956 2.5004 6" FIRE LINE PVe, ]50, C900 PIPE 495 LF 21.30 10,544 2.5005 FIRE RISER lEA 2,775.00 2,775 2.5m; FIRE DEPARTMENT CONNECTION lEA 753.00 753 2.5007 6" BACKFLOW PREVENTOR lEA 3,442.00 3,442 2.5008 FIRE HYDRANTS lEA 1,350.00 1,350 ELECTRICAL: 2.5009 3"-4" PVC CONDUIT, PAD TO ELECT. ROOM 120 LF 15.90 1,908 2.5010 PULL SERVICE, PAD TO ELECT. ROOM 120 LF 20.25 2,430 STORM DRAIN: 2.5011 4" UNDERGROUND PVC FROM ROOF DRAINS 870 LF 10.54 9,170 2.50]2 ]2" PVC PIPE, PARKING LOT 570 LF 30.90 17 ,613 2.5013 MISCELLANEOUS STORM DRAIN FITTINGS ILS 2,258.00 2,258 2.5014 36" SQ, 3' DEEP, CATCH BASIN WITH GRATE 12 EA 1,34275 ]6,113 SUBTOTAL 2.5000 71,906 2.6000 SITE IMPROVEMENTS 2.6001 2" AC OVER 7" BASE 54,0]7 SF 1.12 60,499 2.6002 2-1/2" AC OVER 8-112" BASE 34,588 SF 1.28 44,273 - 2.6003 CONCRETE, TRASH AND TRANSFORMER PADS 575 SF 3.50 2,013 .. 2.6004 SCREEN W ALL.s, TRASHffRANS. 765 SF 12.50 9,563 2.6005 CONCRETE CURB AND GUTTER 383 LF 9.25 3,543 -- --.l!>m; CONCRETE CURBS 3,616 LF 7.25 26,216 ~~7 DRIVEWAY APRON 1,313 SF 3.25 4,267 ~008 CONCRETE PAVING 13,931 SF 2.50 34,828 2.6009 FEATURE ENTRY PAVING 2,500 SF 5.50 13,750 2.6010 STRIPING, STANDARD 144 EA 6.50 936 ~6011 STRIPNG, H.C. 6 EA 55.00 330 2.6012 STRIPING BUS STALLS 15 EA 10.56 158 2.6013 HANDICAP RAMPS 3 EA 150.00 450 2.6014 CONCRETE SITE WALLS 1,130 SF 13.50 15,255 ---- ~- ._------- .~-_.- --.. 260]5 CURB AT PLANTER 995 LF 12.50 12,438 - -.. 2.60]6 FLAGPOLE ]LS 6,000.00 6,000 -"-----------, ------------ -- 2.0017 BIKE RACK ] LS 3,300.00 3,300 ----- --~----- L ._ SUBIQTALZ.6ooo_ "----- ._---~- 237,817 '~-3? SOUTH CHULA VISTA LIBRARY SITEWORK ESTiMATE FILE NAME: S:\08271SITEWORK ITEM NO. DETAIL OF ESTIMATE 2.7000 LANDSCAPINGAND IRRIGATION . ... .... 2.7001 IRRIGATiON 2.7002 48" BOX TREE 2.7003 36" BOX TREES 2.700<1 24" BOX TREES 2.7005 4'-5'HIGHTREES 2.7006 KING PALMS 2.7007 DATE PALMS 2.7008 SHRUBS - 15 GALLON 2.7009 SHRUBS - 5 GALLON 2.7010 SHRUBS AND GROUND roVER 2.7011 TURF SEEDED 2.7012 24"BOXSHRUBS 2.7013 DEmMPOSED GRANITE 2.7014 ] ]/2"-3" mBBLE, ARIZONA R]VER ROCK 2.70]5 8" INTEGRAL mLOR mNCRETE WALLS 2.70]6 6" INTEGRAL mLOR mNCRETE CURBS 2.70]7 2' WIDE POURED mNCRETE BENCHES 2.7018 PRECAST mNCRETE LIGHfIBALLARDS 2.7019 4' HIGH mNCRETE PEDESTAL 2.7020 TRAFFIC REFLECTORS (ALLOWANCE) SUBTOTAL 2.7000 .........< .. <.... SUBTOTAL DIVISION 2 .. . · .'. ... 04/14193 11:42 AM EST. UNIT UNIT QTY. UNIT mST TOTAL <<< ........... ............ <i ........ ]05,584 SF 0.40 42,234 ] EA ],225.66 1,226 60 EA 765.80 45,948 88 EA 533.50 46,948 41 EA 117.60 4,822 ]4 EA 3,500.00 49,000 32 EA 3,200.00 102,400 3 EA 50.00 150 59 EA 24.43 1,441 87,846 SF 0.25 2],962 16,966 SF 0.36 6,]08 3 EA 67.00 201 1,405 SF 0.12 ]69 13,544 SF 0.55 7,449 600 SF 13.00 7,BOO 240 LF 8.55 2,052 ]00 LF 35.00 3,500 24 EA 450.00 IO,BOO 1 EA 600.00 600 1 LS 3,000.00 3,000 ..iii .'.i . ....i.<i< ....................~ . <.. .... . ..... '" .<. ". ..i<'i" ..<. .itQQ ~~Q :2' .:J g' TOTAL mST <. L~ STARBOARD STARBOARD CONSTRUCTION, INC. SOUTH CHULA VISTA LmRARY CHULA VISTA, CALIFORNIA DESIGN DEVELOPMENT ESTIMATE APRIL 14, 1993 SITE DEVELOPMENT COSTS LmRARY PROJECT COSTS (LINE 8) - CA LmRARY CONSTRUCTION AND RENOVATION BOND ACT Prepared for: MR. DAVID PALMER ACTING LmRARY DIRECTOR CHULA VISTA PUBLIC LmRARY 365 "F" STREET CHULA VISTA, CA 91910 Prepared by: STARBOARD CONSTRUCTION, INC. 1202 KETTNER BOULEVARD, FIFTH FLOOR SAN DIEGO, CA 92101 1202 KETTNER BOULEVARD. FIFTH FLOOR. SAN DIEGO. CALIFORNIA 92101-3338 (619] 231-6700 .2 .... .3 J / FAX (619] 231-7969 I~ - ft) PREFACE TO THE ESTIMATE The following estimate has been compiled from design development drawings and specifications believed to be an accurate portrayal of the project as drawn and indicated by LPA. If these drawings and specifications are incomplete, the estimator has included those items that would usually appear in final drawings and specification:; for a complete project in a manner ordinarily prudent under the circumstances. The user is cautioned that radical changes in the scope of the project or the drawings and specifications after the estimate has been submitted will cause major cost changes and the estimator should be notified for appropriate addenda to be issued to the estimate. The estimate has also been adjusted for geographical location based on local material and labor rates as well as construction practice. In the current seller's market for construction, our experience shoVls the following results on competitive bids as a differential from final estimates: 1 Bid 2-3 Bids 4-5 Bids 6-7 Bids + 16 to + 6 to - 5 to -10 to 30% 15% 5% -4% Accordingly, it is extremely important that the owner maintain continuous contact with the bidders during the bid period to assure himself of a minimum of 4-5 bids! Opinion of Cost An opinion of cost shall be construed as an indefinite evaluation of cost based upon historical representative cost of similar structures, produced from plans and/or criteria during early stages of design commonly indicated as design development. Estimate of Cost The estimate of cost is comprised of a survey of quantities measum:l from plans and specifications beyond the schematic stage, commonly known as de!ign development of working drawings. Historical costs are used as the basis of pricing, plus judgmental evaluation by the estimator. The estimator will add those items which may not appear in the plan, but which he deems may later be included by the A&E. U:\USERS\TAUAFEIt\WPER.P\LIBRARY\PREPACE ~ April 14, 1993 .2 -~ IJ L~ STARBOARD STARBOARD CONSTRUCTION, INC. SOUTIi CHULA VlST A LIBRARY BUILDING COVER BUILDING SF: 37032 FILE NAME: S:\0827\BLDGCOVER 04/14193 01:43 PM DESIGN DEVELOPMENT ESTIMATE DIVISION COST/ UNIT NUMBER SUMMARY OF ESTIMATE SF COST TOTAL 1 GENERAL REQUIREMENTS 0.68 25,000 3 CONCRETE 4.38 162,285 5 METALS 2.32 85,993 6 WOOD AND PLASTICS 9.09 336,689 7 TIiERMAL AND MOISTURE PROTECTION 7.42 274,598 8 DOORS AND WINDOWS 4.45 164,690 9 FINISHES 24.86 920,740 10 SPECIALTIES 5.79 214,564 11 EQUIPMENT 1.94 71,710 15 MECHANICAL 18.09 669,728 16 ELECfRICAL 14.65 542,483 SUBTOTAL . 3,468,480 GENERAL CONDmONS 8.00% 277,478 CONTINGENCY 12.00% 416,218 SUBTOTAL 693,696 BONDS 1.20% 41,622 CONTRACfOR'S FEE 550% 190,766 SUBTOTAL .. 232,388 TOTAL ESTIMATED PRICE . 4.394 564 . 1202 KETTNER BOULEVARD. FIFTH FLOOR. SAN DIEGO. CALIFORNIA 92101-333B [619) 231-6700 ..2. -4/ I FAX [619) 231-7969 ITEM EST. UNIT l.lNIT NO. DETAIL OF ESTIMATE QTY. UNIT COST TOTAL DIVISION 1 ' H . ~ .. ... .. . 1.1000 GENERAL REQUIREMENTS 1.1001 SOILS TESTING I LS 10,000.00 10,000 1.1002 TESTING AND INSPECTION 1 LS 15,000.00 15,000 SUBTOTAL 1.1000 . . . . 'X MIl ~ ~ [1 .... . . ..... ....25~ DIVISION 3 - CONCRETE .' ... . 3.1000 CONCRETE FOOTINGS 3.1001 STRUCTURAL EXCAVATION 3.1002 STRUCTURAL BACKFILL 3.1003 FORMS, COLUMN PADS 3.1004 FORMS, CONTINUOUS 3.1005 CONCRETE, 3000 PSI 3.1006 COLUMN ANCHOR BOLTS SUBTOTAL 3.1000 3.2000 SLAB ON GRADE 3.2001 GRADING, FINE 3.2002 6 MILL VISQUEEN 3.2003 2" SAND OVER VISQUEEN 3.2004 CONCRETE, 3000 PSI 3.2005 FINISH, HAND TROWEL 3.2006 CONTROL JOINTS SUBTOTAL 3.2000 3.7000 CONCRETE FOUNDATIONS 3.7001 FOUNDATIONS 3.7002 SLAB ON GRADE, 6'X6'/lO'XlO' MESH SUBTOTAL 3.7000 SUBTOTAL DIVISION 3 DIVISION 5 - METALS 5.1000 STRUCTURAL METAL FRAMING COLUMNS: 5.1001 TUBE STEEL, COLUMNS 5.1002 BEAM COLUMNS 5.1003 BASE PLATES SOUTH CHULA VISTA LIBRARY BUILDING ESTIMATE FILE NAME: S:\0827\BUILDlNG ~'o/,) 275 CY 92CY 2,412 SF 4,680 SF 183 CY 336 EA 38,646 SF 42,5 II SF 287 CY 685 CY 38,646 SF 1,240 LF .\ 10,065 LBS 42,510 SF 18,734 LBS 33,560 LBS 6,274 LBS 850 2,338 13.00 1,196 4.15 10,251 3.00 14,040 65.00 11,895 4.50 1,512 ..... . 0.10 0.06 28.00 120.00 0.34 0.45 . . 3,865 2,551 8,036 82,200 13,140 558 0.43 0.15 4,328 6,377 1.17 0.64 0.74 21,919 21,478 4,643 04/14/93 01:02 PM TOTAL COST . 41,232 . 110,349 10,704 162 285 SOUTH CHULA VISTA LIBRAR Y BUILDING ESTIMATE FILE NAME: S:\0827\BUILDING 04114/93 01:02 PM ITEM EST. UNIT UNIT TOTAL NO. DETAIL OF ESTIMATE QTY. UNIT COST TOTAL COST ROOF: 5.1004 STEEL BEAMS 29,340 LBS 0.75 22,005 5.1005 MOMENT CONNECTIONS 12 EA 295.00 3,540 5.1006 DETAIL STEEL 5,715 LBS 1.06 6,058 SUBTOTAL DIVISION 5.1000 .......... >> ...;C >i.. 19,643 5.5000 METAL FABRICATIONS 5.5001 CLIPS AND ANGLES lLS 2,500.00 2,500 5.5002 BOLTS 1 LS 1,000.00 1,000 5.5003 ROOF AND MEZZ. ACCESS DOORS & T 3 EA 950.00 2,850 SUBTOTAL 5.5000 .. ...... ". ... ..) ..... .. .....y ....iy.. ...... .....)....6.350 ,.'SUBTOTAL DIVISlON 5 ... > ....... .................y......................................... .....y ." .yyy....... >yy~ DIVISION 6 -WOOD AND PLASTICS ........ . ..... .>> .'.y ...yy ......y.c ......>/ .. ........ < 6.1000 ROUGH CARPENTRY 6.1001 6X COLUMNS 1,849 BF 2.40 4,438 6.1002 6X BEAMS 10,265 BF 1.73 17,758 6.1003 2X ROOF JOIST 58,839 BF 1.17 68,842 6.1004 2X MEZZ. FLOOR JOIST 3,722 BF 1.17 4"~55 6.1005 518" CDX ROOF SHEATHING STRUC. I 35,456 SF 0.96 34,038 6.1006 3/4" CDX FLOOR SHEATHING MEZZ. 2,400 SF 0.83 1,992 6.1007 2X PLATES AND STEEL BEAMS 790 LF 1.10 869 6.1008 2'X6' EXTERIOR WALL FRAMING 42,657 BF 1.26 53,748 6.1009 2'X4' INTERIOR WALL FRAMING 25,447 BF 1.21 30,791 6.1010 2X FRAMING AT SQ COLUMNS 2,744 BF 1.21 3,320 6.IOII 2X FRAMING AT RD COLUMNS 2,002 BF 1.35 2,703 6.1012 2X INTERIOR FRAMING AT VERTICAL 12,435 BF 1.25 15,544 FASCIAS AND LIGHT WELLS 6.1013 318" PLYWOOD WALL SHEATHING 33,056 SF 1.10 36,362 6.1014 1/2" PLYWOOD SHEA THING BACK OF PARAPET 6,272 SF 1.15 7,213 WALL SUBTOTAL 6.1000 . 281,971 6.1600 PREFABRICATED STRUCTURAL WOOD 6.1601 5118" GLU-LAM BEAMS 5,401 BF 1.52 8,210 6.1602 BEAM SEATS AND CONNECTIONS 40 EA 125.00 5,000 SUBTOTAL 6.1600 13,210 -<" 'IJ ITEM NO. DETAIL OF ESTIMATE 6.2000 FINISH CARPENTRY 6.2001 CABINETS, BASE 118 LF 95.00 11,210 6.2002 CABINETS, WALL 100 LF 65.00 6,500 6.2003 LOCKABLE WALL CABINETS 108 LF 75.00 8,100 6.2004 PLASTIC LAMINATE TOPS 74 LF 19.50 1,443 6.2005 VANITY TOPS 34 LF 23.00 782 6.2006 SHELVING, STORAGE ROOMS 594 LS 2.75 1,634 6.2007 DISPLAY CASE 1 LF 1,040.00 1,040 6.2008 MAIL BOX CABINET 10 EA SO.OO SOO 6.2009 ROUGH HARDWARE 1 LS 10,000.00 10.000 . ..... ..5UB1'OT&6.2()()(l. .. ...... ... ...... ...<ii}i<<.< .}i} ..i<}1I1 .;no I...... SUBTOTAL DIVISION 6 ii <> <i< .......<iii}< .. 336689 DIVISION 1 THERMAL AND MOISTUREPROTECIlON .<...< ............ ........ ...........<i ... <....... 7.2000 THERMAL AND SOUND INSULATION 7.2001 BATT SOUND INSULATION 7.2002 R-IIBATTATEXT.FRAMED&WALLS 7.2003 R -11 BATT AT ROOF JOIST SUBTOTAL 7.2000 . 7.4000 PREFORMED ROOFING AND CLADDINGISIDING 7.4001 COPPER ROOF, PYRAMIDS 7.4002 COPPER ROOF, BARREL ROOF SUBTOTAL 7.4000 . 7.5000 MEMBRANE ROOFING 7.5001 4 PLY BUILT-UP ROOF 7.5002 ROOF BACK OFF PARAPET 7.5003 FIBER CANT STRIP SUBTOTAL 7.5000 7.6000 FLASHING AND SHEET METAL 7.6001 METAL CAP FLASHING 7.6002 COUNTER FLASHING SUBTOTAL 7.6000 7.8000 SKYLIGHTS 7.8001 SKYLIGHT AT LITERACY CENTER 7.8002 SKYLIGHTS AT TOP OF PYRAMID ROOFS, FLAl 7.8003 SKYLIGHTS AT HIGH ROOF, FLAT SUBTOTAL 7.8000 7.9000 JOINT SEALERS 7.9001 CAULKING AND SEALANTS (INCL. SEIZMIC JTS SUBTOTAL 7.9000 SUBTOTAL DIVISION 7 DIVISION 8 - DOORS AND WINDOWS SOUTH CHULA VISTA LIBRARY BUILDING ESTIMATE FILE NAME: S:\0827\BUILDING EST. QTY. UNIT UNIT COST 18,360 SF 30,581 SF 37rH9 SF 0.43 0.40 0.48 11,063 SF 3,457 SF 9.00 11.00 22,790 SF 5,680 SF 2,700 SF 1.15 0.95 1.01 .. 2,312 LF 2,700 SF 2.67 3.50 . 204 SF 192 SF 488 SF 50.00 35.00 35.00 I LS 15,000.00 ;;-'1'1 UNIT TOTAL 7,895 12,232 17,923 99,567 38,027 26,209 5,396 2,727 .. 6,173 9,450 10,200 6,720 17,080 15,000 04/14/93 01:02 PM TOTAL COST 38,050 137,594 . .... 34,332 15,623 34,000 15,000 274 598 sourn CHULA VISTA LIBRARY BUILDING ESTIMATE FILE NAME: S:\0827\BUILDlNG 04/14/93 01:02 PM ITEM EST. UNIT UNIT TOTAL NO. DETAIL OF ESTIMATE QTY. UNIT COST TOTAL COST 8.1000 METAL DOORS AND FRAMES 8.1001 HOLLOW METAL FRAMES, SINGLE 3 EA 124.00 372 8.1002 HOLLOW METAL FRAMES, PAIRS SEA 150.00 750 8.1003 HOLLOW METAL DOORS 13 EA 235.00 3,055 SUBTOTAL 8.1000 .. .. <.>< .... ... ...................<. < .... .4,177 8.2000 WOOD AND PLASTIC DOORS 8.2001 S.c. STAIN GRADE DOORS 39 EA 216.20 8,432 8.2002 WOOD FRAMES, SINGLE 33 EA 90.00 2,970 8.2003 WOOD FRAMES, DOUBLE 3 EA 119.00 357 SUBTOTAL 8.2000 .'. ..... .' ... ..' < <11,759 8.4000 ENTRANCES AND STOREFRONT 8.4001 ALUMINUM STOREFRONT AND GLAZING 360 SF 28.00 10,080 8.4002 ALUMINUM DOORS 11 EA 700.00 7,700 8.4003 EXTERIOR, ALUM. FRAMING AND GLAZING 2,055 SF 32.00 65,760 8.4004 INTERIOR, ALUM. FRAMING AND GLAZING 57 SF 16.50 941 8.4005 ALUM. AND GLASSAUTOBI-PARTINGDOORS 1 PAIR 15,000.00 15,000 8.4006 HERCULITE GLAZING 520 SF 40.00 20,800 SUBTOTAL 8.4000 120,281 8.7000 DOOR HARDWARE 8.7001 DOOR SETS 52 EA 400.00 20,800 8.7002 PANIC DEVICES 9EA 436.00 3,924 8.7003 FLOOR CLOSERS IOEA 375.00 3,750 SUBTOTAL 8.7000 28,474 SUBTOTAL DIVISION 8 164690 DIVISION 9 - FINISHES 9.1100 METAL STUDS 9.1101 METAL STUDSrpYRAMID CEILINGS) 11,616 SF 2.25 26,136 9.1102 METAL STUDS(BARREL CEILINGS) 4,013 SF 3.00 12,039 9.1103 METAL STUDsrSUSPENDED CEILINGS) 21,442 SF 1.35 28,947 --.2.2000 LATH AND PLASTER 9.2001 STO PLASTER SYSTEM EXTERIOR WALLS 30,581 SF 5.00 152,905 9.2002 PLASTER EXTERIOR SOFFITS 808 SF 3.88 3,135 9.2003 SKIM COAT ALL GYP CEILINGS 37,071 SF 1.70 63,021 SUBTOTAL 9.2000 286,182 9.2500 GYPSUM BOARD 9.2501 WALL, GWB, TAPED 518"X 74,659 SF 1.12 83,618 9.2502 CEILINGS, GWB, TAPED 518" 21,442 SF 0.84 18,011 9.2503 GYP BARREL CEILINGS 4,013 SF 2.65 10,634 9.2504 VERTICAL WALLS ATCEILINGS,518'X 12,364 SF 1.12 13,848 ~505 PYRAMID CEILINGS 11,616 SF 3.00 34,848 9.2506 SO COLUMNS 2,772 SF 4.00 11,088 -------- 9.2507 ROUND COLUMNS - FURRING 2,022 SF 4.50 9,099 9.2508 BEAMS - FURRING ILS 15,000.00 15,000 _._ SUBTOTi\L J.2500 196,146 ~ ~ " ~...s soum CHULA VISTA LIBRARY BUILDING ESTIMATE FILE NAME: S:\0827\BUILDING 04/14,93 01:02 PM ITEM EST. UNIT UNIT TOTAL NO. DETAlL OF ESTIMATE QTY. UNIT COST TOTAL COST 9.3000 TILE 9.3001 FLOORS, CERAMIC TILE 1,128 SF 6.75 7,614 9.3002 BASE, CERAMIC TILE 848 LF 7.75 6,572 9.3003 WALLS, CERAMIC TILE, FULL HEIGHT 6,784 SF 7.75 52,576 SUBTOTAL 9.3000 < <> ... .... .. <.. ........< .<>i><< . .i. < .. ......>> ><? "".,~~ 9.5000 ACOUSTICAL TREATMENT 9.5001 SUSPENDED ACOUSTICAL CEILINGS 1,725 SF 2.50 4,312 . SUBTOTAL9.5()OO . ......> .................. ........ ....... ..?< .<< ..? .....? .> ...<4~i 1.l. 9.6000 STONE FLOORING 9.6001 FLAG STONE, FLOORING 8,573 SF 8.75 75,014 9.6002 SLATE FLOORING 2,100 SF 9.50 19,950 9.6003 ARCHITECTURAL CONCRETE PAVERS 500 SF 6.50 3,250 . SUBTOTAL 9.6000< ... < ..<.. ...... ...........>i......i < .' . > < !l8,214 9.6500 RESILIENT FLOORING 9.6501 SHEET VINYL 2,420 SF D8 3,340 9.6502 BASE, 4" RUBBER 3,764 SF U5 4,329 SUBTOTAL 9.6500 .. .... ... .. .... .. ... ... ...... ... ...... . '],668 9.6800 CARPET 9.6801 CARPET 3,407 SY 30.00 102,210 ... SUBTOTAL.96800 .............. . ......... < ? . ... <. .. ... .... .> . .......>ll12.210 9.7000 COMPUTER FLOORING 9.7001 COMPUTER FLOORING 800 SF 13.50 10,800 ... SUBTOTAL 9.7000 .... . .>? .. ............ . ... .... ...... <? 10,800 ... 9.9000 PAINTING EXTERIOR: 9.9001 SHEET METAL, FLASHING 2,312 LF 0.75 1,734 9.9002 WALLS 30,581 SF 0.60 18,349 9.9003 GRAFFITTI COATING 30,581 SF 0.60 18,349 INTERIOR: 9.9004 GWB, WALLS AND COLUMNS 90,590 SF 0.37 33,518 9.9005 PLASTER CEILINGS 25,455 SF 0.36 9,164 9.9006 PLASTER PYRAMID CEILINGS 11,616 SF 0.60 6,970 9.9007 DOORS AND FRAMES 52 EA 55.00 2,860 9.9008 MISCELLANEOUS PAINTING 1 LS 2,500.00 2,500 9.9009 SEAL CONCRETE FLOORS 650 SF 0.25 163 9.9010 GRAFFITTI COATING 90,950 SF 0.60 54,570 9.9010 ROOF ACCESS DOORS AND LADDERS 3 EA 90.00 270 SUBTOTAL 9.9000 148,445 SUBTOTAL DIVISION 9 . 920 740 DIVISION 10 - SPECIALTIES 10.1000 CHALKBOARDS AND TACKBOARDS 10.1001 T ACKBOARDS,4'X6' 5 EA 180.00 900 10.1002 WHITE BOARDS, 4'x6' 3 EA 258.00 774 SUBTOTAI_ 10.1000 1,674 ~-Jf(, saUill CHULA VISTA LIBRARY BUILDING ESTIMATE FILE NAME: S:\0827\BUILDlNG 04/14193 01:02 PM ITEM EST. UNIT UNIT TOTAL NO. DETAIL OF ESTIMATE QTY. UNIT COST TOTAL COST 10.1500 COMPARTMENTS AND CUBICLES 10.1501 PLASTIC LAMINATE TOIlET PARTITIONS, 9EA 800.00 7,200 FLOOR MID, GRAFFITTI COATING 10.1502 PLASTIC LAMINATE URINAL SCREENS 3 EA 195.00 585 WALL MID 10.1503 BENCHES 100 LF 50.00 5,000 SUBTOTAL 10.1500 .... > ..<< .. ..... . ..>....... .......... ....... ..... 12,785 10.4000 IDENTIFYING DEVICES 10.4001 SIGNAGE PACKAGE (CODE AND IDENTIFYING 1 LS 60,000.00 60,000 10.4002 MONUMENT SIGNAGE (ALLOWANCE) 1 LS 15,000.00 15,000 10.4003 ARCHITECTURAL FENCING/GATESISCREENS . lLS 15,000.00 15,000 10.4004 SCULPTURAL ACCENT COLUMNS 2EA 4,000.00 8,000 10.4005 SCULPTURAL SCREEN 240 SF 30.00 7,200 SUBTOTAL lOAooo .... ....... ..... . . 105,200 10.5200 FIRE PROTECTION SPECIALTIES 10.5201 FIRE EXTINGUISHERS AND CABINETS 8EA 255.00 2,040 SUBTOTAL 10.5201 . .... ...<><. ...... ..... 2,040 10.7500 TELEPHONE SPECIALITIES 10.7501 TELEPHONESHELFmNCLOSURE 1 LS 1,500.00 1,500 SUBTOTAL 10.7500 1.500 10.8000 TOILET AND BATH ACCESSORIES 10.8001 PAPER TOWEL DISP.AND WASTECQMBO 4EA 365.00 1,460 10.8002 PAPER TOWEL DISPENSER 6EA 87.00 522 10 .8003 TOILET SEAT COVER DISPENSER 13 EA 53.00 689 10.8004 TOILET PAPER DISPENSER 13EA 35.00 455 10.8005 FEMININE NAPKIN DISPENSER 2 EA 277.00 554 10.8006 FEMININE NAPKIN DISPOSAL 13 EA 22.00 286 10.8007 SOAP DISPENSER 12 EA 25.00 300 10 .8008 MIRROR 170 EA 9.50 1,615 10.8009 GRAB BAR, TWO WAY 8 EA 56.00 448 _. . 10.8010 MOP RACK 1 EA 36.00 36 SUBTOTAL 10.8000 6,365 10.9000 FOUNTAINS 10.9001 ENTRANCE COURTYARD 1 EA 20,000.00 20,000 10.9002 MAIN AREA lEA 30,000.00 30,000 10.9003 EXTERIOR COURTYARD lEA 35,000.00 35,000 SUBTOTAL 10.9000 85,000 SUBTOTAL DIVISION 10 214 564 .. ..2.;1{ 7 SOUTH CHULA VISTA LIBRARY BUILDING ESTIMATE FILE NAME: S:\0827\BUILDlNG 04/14193 01:02 PM ITEM EST. UNIT UNIT TOTAL NO. DETAIL OF ESTIMATE QTY. UNIT COST TOTAL COST DIVISION 11 - EQUIPMENT ..... ...... ..... i> . Xi ........ ......Y 11.0500 LIBRARY EQUIPMENT 11.0501 BOOK DROPS 5 EA 1,350.00 6,750 11.0502 BOOK SECURITY SYSTEM, GATES 2EA 20,000.00 40,000 AND ACIUATING DEVICES 11.0503 PROJECTION SCREENS, CEILING MlD, 3EA 2,625.00 7,875 MOTORIZED 10'X?' /; , 11.0504 LOCKERS, SINGLE TIER 50 EA 10650 5r~25 11.0505 LARGE SCREEN 1V PROJECTION SYSTEM, lLS 4,000.00 4,000 CEILING MOUNTED J~ 11.0506 TELEVISIONS (INCL. MOUNTING BRACKE1) fJ7" 3 EA 800.00 2,400 )) tyJ ~;osl\ SUBTOTAL 11.0500 . . ... .. 66,350 11.4000 FOOD SERVICE EQUIPMENT 11.4001 UNDER COUNTER REFRIGERATOR 1 EA 500.00 500 11.4002 REFRIGERATOR FULL SIZE 1 A"EA 675.00 2,025 11.4003 STOVE TOP 2EA 330.00 660 11.4004 MICROWAVE 2EA 550.00 1,100 11.4005 DISHWASHER 2EA 475.00 950 11.4006 ICEMAKER 1 EA 125.00 125 ". SUBTOTAL 11.4000 . .......... . .. .5,360 SUBTOTAL DlVlSION 11 '.. ... .... ............. ........... . 71.710 DIVISION 15 - MECHANICAL ... . ...... ... .. .. . ... > .. .. >.. .... 15.1000 PLUMBING FIXTURES AND EQUIPMENT: 15.1001 WC-l, WATER CLOSET 5 EA 52258 2,613 15.1002 WC-2, WATER CLOSET, HANDICAP 4EA 548.71 2,195 15.1003 WC-3, WATER CLOSET 4EA 548.71 2,195 15.1004 UR-l, URINAL 3 EA 360.76 1,082 15.1005 1.-1, LA V ATORIES, COUNTER TOP 10 EA 274.90 2,749 15.1006 SK- I, SINK, SS 5 EA 209.20 1,046 15.1007 EWC- I, ELECTRIC WATER COOLER 2 EA 515.00 1,030 15.1008 DISHWATER, CONNECT ONLY 2 EA 115.00 230 15.1009 FD-I, FLOOR DRAINS 4 EA 68.50 274 15.1010 FS-I, FLOOR SINK lEA 98.20 98 15.1011 WH -I, WATER HEATER ELEC., 6 GAL. lEA 210.00 210 15.1012 WH - 2, WATER HEATER ELECT., 20 GAL. lEA 235.00 235 15.1013 WH-3, WATER HEATERELECT.,INSTAHOT IlEA 220.00 2,420 ~-~r SOUTH CHULA VlST A LIBRARY BUILDING ESTIMATE FILE NAME: S:\0827\BUlLDING 04/14"'3 01:02 PM ITEM EST. UNIT UNIT TOTAL NO. DETAIL OF ESTIMATE QTY. UNIT COST TOTAL COST ROUGH-IN FOR FIXTURES: 15.1014 RI FOR WC 13 EA 243.08 3,160 15.1015 RI FOR UR 3 EA 169.51 509 15.1016 RIFORLAVS 10 EA 190.31 1,903 15.1017 RI FOR SINKS 5 EA 190.61 953 15.1018 RI FOR EWC 2EA 155.10 310 15.1019 SOIL, WAST AND VENT - MAINS 965 LF 16.97 16,376 15.1020 COLD WATER - MAINS 660 LF 8.10 5,346 15.1021 HOT WATER - MAINS 85 LF 10.80 918 15.1022 SHUT OFF VALVES 6EA 42.00 252 15.1023 WHA-l, WATER HAMMER ARRESTOR 5 EA 72.00 360 15.1024 11'-1, TRAP PRIMER 4EA 110.00 440 15.1025 VENT THROUGH ROOF 5 EA 45.00 225 ROOF DRAIN SYSTEM: 15.1026 RD-l, ROOF DRAIN 16 EA 150.00 2,400 15.1027 OD-l, OVERFLOW ROOF DRAIN 16 EA 150.00 2,400 15.1028 ROOF DRAIN PIPING 1,050 LF 15.50 16,275 MISCELLANEOUS: 15.1029 NATURAL GAS PIPING 110 LF 12.00 1,320 15.1030 GAS COCK 2EA 48.00 96 15.1031 CONDENSATE DRAIN lLS 800.00 800 15.1032 CHLORINATION 1 LS 150.00 150 15.1033 TESTING AND MISCELLANEOUS 1 LS 250.00 250 15.1034 FIXTURE CLEAN-UP 1 LS 600.00 600 SUBTOTAL 15.100 71,420 15.5000 FIRE SPRINKLER SYSTEM 15.5001 FIRE SPRINKLERS 38,646 SF 1.35 52,172 SUBTOTAL 15.5000 ." <..........\<. i< ...... ...i ...... 52,172 15.8000 HVAC EQUIPMENT AND SPECIALTIES: 15.8001 AC-l, ROOFTOP PKG. AC UNIT, 12 1/2 TONS 1 EA 12,625.00 12,625 15.8002 AH -I, AIR HANDLING UNIT, W/40000 CFM lEA 120,000.00 120,000 SUPPLY FAN,3600 CFM RETURN FAN PACE 15.8003 CU -I, AIR COOLED CONDENSING UNIT, lEA 21,000.00 21,000 100 TON, 1'$1 15.8004 B-1, BOILER lEA 6,850.00 6,850 15.8005 1'-1 AND 1'- 2, PUMP, HTG HW, 57 GPM, 2EA 1,395.00 2,790 40 FTHD, 1.5 HI' 15.8006 EF-], E)i:!:I_AUSTFAN, 1400CFM W/FACTORY lEA 1,708.00 1,708 --- CURB AND BACKDRAFTDAMPER .J.5.:~9~_~F:=~, r::>c!{AUST FAN, 7400 CFM W/ FACTORY ] EA 0.00 0 CURB AND BACKDRAFTDAMPER - .J5B008 V A V BOXfS,)NTERIOR ZONES 9 EA 810.00 7,290 15.8009 V A V BOXES, EXTERIOR ZONES 20 EA 975.00 ]9,500 ~._------_._--_._~._.._".- ~ '''/'1 SO urn CHULA VISTA LIBRARY BUILDING ESTIMATE FILE NAME: S:\0827\BUILDlNG 04/14193 01:02 PM ITEM EST. UNIT UNIT TOTAL NO. DETAIL OF ESTIMATE QTY. UNIT COST TOTAL COST PIPING SYSTEMS: 15.8010 AS-I, AIR SEPARATOR 1 EA 350.00 350 15.8011 ET-l, EXPANSION TANK 1 EA 215.00 215 15.8012 POT FEEDER 1 EA 320.00 320 15.8013 FLEX CONN 4EA 115.00 460 15.8014 SUCTION DIFFUSER 2EA 320.00 640 15.8015 VAL YES 8EA 7750 620 15.8016 COIL CONNECTIONS 20EA 110.00 2,200 15.8017 HEATING HW PIPING 2,260 LF 1050 23,730 15.8018 HEATING HW INSULTATION 2,260 LF 2.89 6,531 15.8019 REFRIGERANT PIPING 320 LF 2750 8,800 15.8020 REFIGERANT INSULATION 160 LF 2.50 400 15.8021 PITCH POCKET 3 EA 95.00 285 DUCTWORK AND AIR DISTRIBUTION: 15.8022 DUCTWORK, GI 54,104 LB 3.45 186,659 15.8023 INSULATION, DUCT 26,5 10 SF 1.90 50~~69 15.8024 FLEX DUCT 228 PC 32.00 7).96 15.8025 FIRE DAMPERS 4EA 14750 590 15.8026 ACCESS PANELS 4EA 65.00 260 15.8027 SUPPLY DIFFUSERS 138 EA 69.50 9,591 15.8028 RETURN REGISTERS 90 EA 61.00 5,490 15.8029 EXHAUST GRILLS 8EA 49.00 392 15.8030 TEST AND BALANCES 236 EA 25.68 6,060 15.8031 SOUND TRAPS 2 EA 1,950.00 3,900 TEMPERATURE CONTROLS AND MISCELLANEOUS: 15.8032 TEMPERATURE CONTROL SYSTEM, DDC lLS 36,714.00 36,714 15.8033 PERMITS, CLEAN - UP, MISe. 1 LS 2,500.00 2,500 SUBTOTAL 15.8000 . ........... .. )) ..... ......ii 546,136 SUBTOTAL DIVISION 15 .. . < .... .< ......... ... i.<.... 669 728 eJ. '50 soum CHULA VISTA LIBRAR Y BUILDING ESTIMATE FILE NAME: S:\0827\BUILDING 04/14/93 01:02 PM ITEM EST. UNIT UNIT TOTAL NO. DETAIL OF ESTIMATE QTY. UNIT COST TOTAL COST DIVISION 16 ELEcrRICAL <.< <i<< · <i ....... ....ii /i '<i EQUIPMENT, FEEDERS AND M01OR/EQUlPMENT CONN: 16.0001 TRANSFORMER PAD WI GROUND 1 EA 850.00 850 16.0002 SERVICE CONDUIT 100 LF 17.20 1,720 16.0003 SWITCHGEARIDIS1RIBUTION PANEL 1 EA 7,500.00 7,500 16.0004 TRANSFORMER, DISTRIBUTION lEA 4,200.00 4,200 16.0005 PANELS 3 EA 2,200.00 6,600 16.0006 MAIN FEEDERS 450 LF 4.75 2,138 16.0007 HV AC FEEDERS 650 LF 4.75 3,088 16.0008 DISCONNECT 11 EA 250.00 2,750 16.0009 MOTOR/EQUlPMENT CONN TO 5 HP 7 EA 95.00 665 16.0010 MOTOR/EQUlPMENT CONN TO 10 HI' 2EA 115.00 230 16.0011 MOTOR/EQUIPMENT CONN TO 25 HI' 2EA 175.00 350 16.0012 STARTER, SIZE '0' 4EA 155.00 620 16.0013 WATER HEATER CONNECTIONS 13 EA 95.00 1,235 16.0014 FOUNTAIN PUMP CONNECTION 2 EA 115.00 230 16.0015 PROJECTION SCREEN CONNECTION 4 EA 215.00 860 LIGHTING SYSTEM: 16.0016 LIGHT FIXTURES 1,104 EA 160.00 176,640 16.0017 SWITCHES 9EA 45.00 405 16.0018 OCCUPANCY SENSORS 10 EA 225.00 2,250 16.0019 J-BOXES 81 EA IUO 932 16.0020 LIGHTING CIRCUIT RACEWAY AND WIRE 21,672 LF 2.06 44,644 16.0021 PARKlNG LOT LIGHTING (ALLOW ANCE\ 1 LS 20,000.00 20,000 16.0022 EXTERIOR LIGHTING (ALLOWANCE\ 1 LS 30,000.00 30,000 16.0023 STACK LIGHTING lLS 117,000.00 117,000 BRANCH CIRCUIT SYSTEM: 16.0023 RECEPTACLE 117 EA 27.00 3,159 16.0024 RECEPTACLE, DOUBLE DUPLEX 23 EA 35.00 805 16.0025 RECEPTACLE, GFI 6 EA 42.50 255 16.0026 RECEPTACLE, WP 5 EA 47.00 235 16.0027 RECEPTACLE, FLOOR BOX 4 EA 135.00 540 ~028 RECEPTACLE, FLOOR BOX, FOURPLEX 2EA 155.00 310 ~:0029 J-BOX 26 EA IUO 299 .. .. ...!60030. RECEPTACLE, 50A RANGE 3 EA 195.00 585 ~:0031 BRANCH CIRCUIT RACEWAY AND WIRE 4,836 LF 1.96 9,479 ..l~:0032 WALKER DUCT, 3 CELL 445 LF 15.00 6,675 -' ~>/ SOUTH CHULA VISTA LIBRAR Y BUILDING ESTIMATE FILE NAME: S:\0827\BUILDlNG 04/14193 01:02 PM ITEM EST. UNIT UNIT TOTAL NO. DETAIL OF ESTIMATE QTY. UNIT COST TOTAL COST COMMUNICATION SYSTEMS: 16.0033 TELEPHONE BACKBOARD 1 EA 145.00 145 16.0034 TELEPHONE OUTLETS 56 EA 20.55 1,151 16.0035 PUBLIC PHONE OUTLETS 5 EA 25.00 125 16.0036 J- BOX FOR TELEPHONE SYSTEM 13EA 11.50 150 16.0037 CONDUIT FOR TELEPHONE SYSTEM 3,330 LF 0.99 3,297 16.0038 COMPUTER OUTLETS 68EA 21.00 1,428 16.0039 COMPUTER J - BOXES 14EA 11.50 161 16.0040 CONDUIT FOR COMPUTER SYSTEM 3,690 LF 0.99 3,653 16.0041 CLOCK RECEPTACLE 9EA 20.55 185 16.0042 CLOCK CONDUIT SYSTEM 900 LF 0.89 801 16.0043 CABLE TV RECEPTACLE 11EA 20.55 226 16.0044 CONDUIT FOR CABLE TV SYSTEM 990 LF 0.99 980 16.0045 SECURITY J-BOXFOR DOOR CONTROL 1 EA 11.50 12 16.0046 SECURITY - BOOKALARMJ-BOX 2EA 11.50 23 16.0047 CONDUIT FOR SECURITY SYSTEM 450 LF 0.99 446 16.0048 BAR CODE OUTLET 4EA 20.55 82 16.0049 INTERACTIVE VIDEO OUTLET 2EA 20.55 41 16.0050 OPAC OUTLET 20 EA 20.55 411 16.0051 PUBLIC ADDRESS SYSTEM DEVICE 30 EA 20.55 617 16.0052 CONDUIT FOR PUBLIC ADDRESS SYSTEM 1,680 LF 0.99 1,663 16.0053 CABLE (lOW VOLTAGE SYSTEMS) 20,000 LF 0.80 16,000 LOW VOLTAGE SYSTEMS: 16.0054 FIRE ALARM SYSTEM 38,646 SF 0.45 17,391 16.0055 SECURITY SYSTEM lLS 20,000.00 20,000 16.0056 PAGING SYSTEM 1 LS 25,000.00 25,000 TESTING AND MISCELLANEOUS: 16.0057 TESTING ILS 500.00 500 16.0058 MISe. CLEAN - UP AND PERMITS ILS 750.00 750 SUBTOTAL 16.0000 542,483 SUBTOTAL DIVISION 16 . 542 483 , .)-~ JOINT MEETING CHULA VISTA CITY COUNCIL AND GROWTH MANAGEMENT OVERSIGHT COMMISSION COUNCIL CONFERENCE AGENDA STATEMENT Item .:1 Meeting Date 5/27/93 ITEM TITLE: Review and Consideration of the Growth Management Oversight Commission's (GMOC) 1992 Annual Report SUBMITTED BY: Director of Planning ~! REVIEWED BY: City ManagerjG, uu ~\ (4/5ths Vote: Yes_NoX) Attached is the GMOC's 1992 Annual Report on the City's compliance with the Quality-of-Life Thresholds Standards. It focuses on the period from July 1, 1991 to June 30, 1992, although issues identified in the second half of 1992 and early 1993 have also been discussed. The chairman's cover memorandum to the Report provides a summary of the GMOC's findings and recommendations. This workshop will give the GMOC an opportunity to discuss the Report's findings and recommendations with the City Council. The GMOC is scheduled to commence its next review in October 1993, and will focus on the period from July 1, 1992 to June 30, 1993. RECOMMENDATIONS: That Council: 1. Accept the 1992 GMOC Annual Report and recommendations contained therein, and direct staff to undertake actions necessary to implement those recommendations. 2. Direct staff to prepare the necessary Statements of Concern for issuance by the Mayor regarding the Water, Schools, and Air Quality Thresholds. BOARDS AND COMMISSIONS RECOMMENDATIONS: The Planning Commission, on May 12, 1993, voted 7-0 to accept the 1992 GMOC Report and recommendations as presented, and to recommend that Council do the same. In a companion motion, the Planning Commission voted 6-1 to recommend that strong priority be given to preparation of the Parks Implementation Plan (PIP) and a Greenbelt Master Plan. The Montgomery Planning Committee, due to the current lack of a membership quorum, did not attend the May 12, 1993 workshop meeting. J-J Page 2, Item -3 Meeting Date 5/27/93 DISCUSSION: The GMOC approved their final 1992 Report and recommendations on April 29, 1993. In summary, the GMOC found that the City is in compliance with the thresholds for Libraries, Sewer, Drainage, Traffic, Fire and Emergency Medical Service, Fiscal, and Parks and Recreation. The City is not in compliance with the threshold for Police, although the shortfall was slight and related only to Priority I calls for service. The Police Department is implementing a variety of remedial measures with marked improvement in response statistics for early 1993, which if representative of the balance of the fiscal year would indicate compliance. The GMOC recommends issuance of Statements of Concern for the Water, Schools, and Air Quality thresholds. The report contains complete discussions on each threshold topic, and related specific recommendations for Council action may be found within the report in bold italic print, and denoted by ..... markings. FISCAL IMPACT: None at this time. Future implementing actions may have direct fiscal impacts which will be identified when those actions are proposed. Attachments: NOT SCANNEDA. Unofficial minutes of the May 12, 1993 Planning Commission / Montgomery Planning Committee workshop meeting. NOT SCANNEJ!' c. ~;'f:'r .",r,,1'<<J'1' "."" ~.......,.. JI1.....L1U'U'l:'.,~ Chairman's cover memo and 1992 GMOC Annual Report. Appendices to the 1992 Annual Report. (gm92rpt.cca) J-.:J... Item Meeting Date ~~ 1 5/27/93 COUNCIL AGENDA STATEMENT TITLE: REPORT Update on Regional Solid Waste Issues RESOLUTION /7/J.'1 Approving Agreement By, Between and Among the County of San Diego and the Cities of the County Establishing an Interim Solid Waste Commission and Providing for the Disposal of Solid Waste, and Committing 50% of the City's Wastestream to the County SUBMITTED BY: Principal Management Assistant Snyder REVIEWED BY: City Manager (4/5ths Vote: Yes_ No~) At the 5/25/93 meeting, Council continued the decision on the proposed Interim Agreement to this meeting in order to allow additional time for staff response to Council questions. Additionally, Council was interested in an update on recent actions by other cities since the proposed Agreement required unanimous approval by the County and all cities. To date, nine cities have approved the Agreement (some with conditions), four cities have rejected it and four cities have action scheduled by June 1, 1993. The County is also scheduled to take action on June 1, 1993. Attachment 1 is a letter from County Supervisors Bilbray and Slater clarifying that a regional partnership as proposed in the Interim Agreement is still the approach the County intends to take even though not all cities have agreed to participate. This report now presents the additional information requested by Council and recommendations on proceeding with this process in light of the recent developments. " i RECOMMENDATION: Adopt the resolution with the following conditions: :~ 0, 1. That a solid waste facility fee be paid to the City of Chula Vista on the entire tonnage entering the Otay landfill, except for 10% to be aside to eventually incorporate the closed landfill into the Otay Valley Regional Park, and the fee to be paid for the duration of the flow control covenant or the operational life of the landfill, whichever is sooner; and )<! C <.-- " , 2. That the remaining uncommitted 50% be retained by the City without penalty of surcharge during the time that the final governing authority is being determined. r.;:.i ~ ~. ~~\N-o~~~~~~~~ ~ ~~ 1-1 J-t. ~ Page 2, Item Meeting Date 5/27/93 BOARD/COMMISSION RECOMMENDATION: Not applicable. DISCUSSION: Some of the concerns raised at the 5/25/93 meeting have been "overtaken by events. " The specific questions have been responded to as fully as possible in Attachment 2. It is anticipated that there will be new discussions initiated next week to formulate a revised Agreement acceptable to all willing jurisdictions. The explanatory information may not necessarily be relevant at this time. However, it is hoped that it will provide valuable background for the decision-making process. In general, the staff recommendation is based on the recognition that Chula Vista is part of a larger, regionally-impacted disposal system. There are serious unknowns involved in contemplating any undertaking to site our own landfill or arrange for the disposal needs of 146,000 people at another, more distant site. The County's flexibility in attempting to address the cities' concerns in this endeavor has been a key element. Continuing to work now with those interested cities to meet the needs of all parties will be mutually beneficial. FISCAL IMPACT: As noted in the previous staff report, the fiscal impact of this decision will fall directly on the rate payer. Individual trash collection rates will be increasing and the effective date is assumed to be July 1, 1993. The amount of the increase will vary, depending on the City's position at the time. To illustrate: CURRENT FEES- $28 TIP FEE $12.28/MO. WITH BOND ISSUE, SIGNATORY CITY- $43 TIP FEE $14. 28/MO. (EST.)* WITH BOND ISSUE, NON-SIGNATORY CITY- $58 TIP FEE $16.24/MO. (EST.) $17.43/MO. (EST.) WITHOUT BOND ISSUE $65-70 TIP FEE *Estimated rates are based only on projected increases for landfill costs and do not include increases for hauler operations or additional programs. ~ oz. NOT SCANNED 7-~ SD CNTY BRD OF SUPRVRS TEL No.619-SS7-4025 May 26.93 17:14 No.01S P.Ol , 8_-, ..' . ATTACHMENT 1 <rrnu1tt~ of ~a1t ~i.e.sn 80ARD OF SUPERVISORS ...co rAC"'IC HlGHWAV. l'OOM ~s&. ....N 0.100. eAulO....A .2'01....'0 May 26, UU Kayor Till Nader City ot Chula vista 2715 ,.ou~ Avenue Chula Vista, CA 91910... Dear H~r:~ The county of San Diego r_ains dadioated to finding a reqional solution to our waste aanagement neede. A oommitmant of flow by'the cities is needed to ensure the viability of a regional waste manaqelllent system and to protect the health and eafety of our re.idents. The commitment that you are lDllking as part of the :tnterill Aqre_ant i. an important step toward reaching that goal. The reaiona1 ~artnershl~ that was ~ro~osed in the :tnt.rim Aareement is still the anproach that. will be ta.ken. thouah no1=. a11 cities have soreed to Da~iciDa~A. A non-action on the Aqre_ent will be perceived a. a no-vote by that City. At this time wo have eight oiti.. and the County on board. ThiliJ is enough to carry a sucoessful partnership. Even without agre_ent by all cities. ",. intend to recommend to our colleagu.. that we go forward with the cities who have signed. We will also recommend that a substantial surcharge be levied on the cities that do not sign. As you know, the partnership Vile drafted and approved by the eight cities on the Steering Committee, representinq the entire region. The Agreement was viewed as the proper vehicle for equal decision aakin9 on solid waste issues. At this time we respectfully ask you to vote to become an equal partner in this historic aqreement. We must .ove forward now to determine the future of solid waste for this re9ion. Let'lI move forward toc)ether. sinoerely, BUbray Supervisors a~ Pall Slater Vice Chairperaon Board of Supervisors I I :r, .- ":~-"~~~'1 I l' , L. l'fillY ... ~'i993 ,.;J i .. --J I ' c_.) '~_...:..~~.___. lo,-; I v. 1-:3 RESOLUTION NO. /7/4' RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENT BY, BETWEEN AND AMONG THE COUNTY OF SAN DIEGO AND THE CITIES OF THE COUNTY ESTABLISHING AN INTERIM SOLID WASTE COMMISSION AND PROVIDING FOR THE DISPOSAL OF SOLID WASTE, AND COMMITTING 50% OF THE CITY'S WASTESTREAM TO THE COUNTY WHEREAS, on 3/30/93, Council discussed regional solid waste issues and a proposed Solid Waste Participation Agreement in a workshop which identified general concerns and directed staff to focus on key concerns and recommendations for modifying the Agreement; and WHEREAS, at the regular meeting of 4/20/93, Council again received updated information on specific concerns and suggested revisions, and provided input to Councilmember Moore in representing South Bay cities in renegotiating the Agreement; and WHEREAS, the SANDAG Board (sitting as the Integrated Waste Management Task Force) had established an Elected Officials Steering Committee with the direction to negotiate a modified Participation Agreement acceptable to the entire Task Force; and WHEREAS, the new Agreement would then be distributed to all the cities and the County for action by the respective councils and the Board of supervisors. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula vista does hereby approve the Agreement by, between and among the county of San Diego and the cities of the County Establishing an Interim Solid waste Commission and Providing for the Disposal of Solid Waste, and Committing 50% of the City's Wastestream to the County, a copy of which is on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor of the City of Chula vista is hereby authorized and directed to execute said Agreement for and on behalf of the City of Chula vista. Presented by Approved as to form by , stephanie Snyder, Principal Management Assistant Bruce M. Boogaard, City Attorney F: \home\lttomey\SoIWaste .res 1,-,,/ " \J i / nnsPAGEB~/ // I / / / ;' , / ! , I / / / I / / \ 13' Jr Item Meeting Date -s.... )> -s1'1~ Iq3 ~~ ~ COUNCIL AGENDA STATEMENT TITLE: REPORT Update on Regional Solid Waste Issues RESOLUTION ) 7/';'~ Approving Agreement By, Between and Among the County of San Diego and the Cities of the County Establishing an Interim Solid Waste Commission and Providing for the Disposal of Solid Waste, and Committing 50% of the City's Wastestream to the County SUBMITTED BY: Principal Management~ssistant SnYder~/ REVIEWED BY: City Manager,J& ~ ~\l (4/5ths Vote: Yes_ No....!...) On 3/30/93, Council discussed regional solid waste issues and a proposed Solid Waste Participation Agreement in a workshop which identified general concerns and directed staff to focus on key concerns and recommendations for modifying the Agreement. At the regular meeting of 4/20/93, Council again received updated information on specific concerns and suggested revisions, and provided input to Councilmember Moore in representing South Bay cities in renegotiating the Agreement. The SANDAG Board (sitting as the Integrated Waste Management Task Force) had established an Elected Officials Steering Committee with the direction to negotiate a modified Participation Agreement acceptable to the entire Task Force. The new Agreement would then be distributed to all the cities and the County for action by the respective councils and the Board of Supervisors. This report now presents the revised Agreement (Attachment 1) approved by the Integrated Waste Management Task Force. It also discusses the significant changes from the original Agreement,. the effect of regional solid waste activities, and implications of the recommended and alternative actions. The Agreement requires action by the City Council on or before June 1, 1993. RECOMMENDATION: Adopt the resolution. BOARD/COMMISSION RECOMMENDATION: DISCUSSION: Not applicable. In general, a key aspect of the revised Solid Waste Participation Agreement currently under consideration is that it was drafted and approved by elected official representatives from each city,and the Board of Supervisors. With that in mind, it can be more easily understood in terms of a set of political compromises designed with the intention of meeting the needs of the entire region's residents, businesses and institutions. It is not as lengthy as the original Agreement because tile major task is not long-Iange facility and system planning for twenty or more years. However, it is more complex in that it represents a delicate balance of many interests and concerns, and there are numerous uncertainties created by the nature of such an agreement. 13-/ Page 2, Item ,,~ Meeting Date 5/25/93 The Aareement The proposed Agreement estab 1i shes an Interim So 1 id Waste Commi ss ion for no longer than one year with the primary charge of determining the ultimate form of governance. This is a distinct change from the original Agreement which allowed a city the opportunity to become a partner in the County's system and to take on an enhanced advisory role in that system. Originally, it was an Agreement developed in a regional forum but ultimately executed between the County and an individual city, and it was designed to meet both short term system financing needs as well as long term planning and financing needs. The "Interim Agreement" now under consideration acknowledges two important tactical changes: 1) the prospective Member Agencies are not yet in concurrence about whether their participation should be in an advisory role, a Joint Powers Agency, a Special Act District, etc., and feel that this decision needs to be made before long term facility planning proceeds; and 2) the spirit of regional cooperation is crucial to this process, and participation by all agencies is highly desirable. To this end, the revised Agreement binds all the cities and the County for the period of time (up to one year) necessary to make the governance deci s ion. If one aaency fai 15 to take posit ive act ion on this Aareement by June 1. 1993. it is not executed and there is no subseauent action specified in the Aareement. Attachment 2 is a list of highlights of the Agreement's other provisions. The Flow Control Covenant Although the Elected Officials Steering Committee agreed to defer long term facil ity p 1 ann ing and financing unt il sett 1 ing the governance quest ion, the County's continued need for funding for the San Marcos landfill is provided far in the Agreement. As was previously reported to Council, approximately $43 million of the currently planned $60 million expansion has already been expended from the reserves of the Solid Waste Enterprise Fund and bonding is now required to replace the expenditures and keep the Enterprise Fund solvent. A flow control commitment of at least 50% of all the wastestream for each city (with the exception of the City of San Diego) is provided for in the Agreement in order to ensure the bonds could be sold at a sufficiently high rating. A serious question from the cities during this negotiation process was an explanation of how the County would approach the bond financing issue if the San Marcos landfill was forced to close. If the expansion is halted as a result of legal challenges or reversals in permits issued by the regulatory agencies, many of the activities then become necessary to provide for the closure of the landfill. Buffer zone properties already purchased would become assets to be sold when market conditions improve ~nd the remaining $17 million for future purchase of buffer zone properties wou ld not need to occur. However ~ the difference could be come from another $30-$40 million in remediation costs at closed disposal and burn sites which is not intended for inclusion in the $60. million issue, but will be necessary in FY.1994-95. )3"~ Page 3, Item /~ Meet;ng Date 5/25/93 For purposes of the flow control covenant only, the term of this Agreement will be the term of the bond issue, not to exceed 20 years. The ;nit;al commitment is to the County since there is no Interim Commission in place and the County will be the bonding agency. In making th;s flow control comm;tment, a city may initially choose to commit more than the minimum 50% of the annual tonnage. Some cities may choose a commitment of 100% if there ;s an expectation that, realistically, the waste will continue to go to the County system and the city desires a guarantee that all of its waste will be disposed for the term of the bonds. It is extremely important to understand the ramifications of the initial flow commitment, especially at a level less than 100%. Should a city choose to commit only 50% of its wastestream when the Agreement is signed, the County will allow the City to dispose of the remaining 50% in the County system at no surcharge for the first six months of the Agreement. Within six months, the city must then determine whether or not to commit the remaining 50% flow. Refusing to commit the remainder at that time would subject the city to a surcharge on the tip fee (not to exceed 50%) for any waste above the original 50% commitment continuing to go into the County system. The city would also have no guaranteed disposal rights for the uncommitted portion. Any commitment of flow after the original Agreement will become a commitment to the Commission rather than to the County. The flow commitment will be retained by the Commission and by the successor entity once a final decision on governance is made. Should there be no decision reached on a final governing authority within the allotted twelve months, the Commission will remain intact as a body with responsibility for disposing of all waste committed directly to the Commission. This could amount to having the waste disposed within the County system, but is dependent on whether the County remains as a member of the Commission and/or the Commission chooses to contract with the County for disposal capacity. Impacts on the Rate Paver Every discussion on a proposed Participation Agreement has focused on the effect of a city's action on its rate payers. Approval of this Interim Agreement by June I, 1993 by all cities and the County will allow the County to move forward with the bond issuance. That bond issuance will keep the tip fee increase for July 1, 1993 to a minimum increase of $15, going from $28 per ton to $43 per ton. Such an increase translates to single-family residential rate increases in the range of $1.50 to $2.00 per month. If the County is unable to issue the bonds, the tip fee will need to be raised to about $65-67 per ton in order to generate enough revenue to keep the Enterprise Fund solvent. The impact on the individual rate payer would be in the range of $4.75-$5.25 per month above the current rc,te. These impacts refer only to the tip fee component of the monthly rate, and, of course, do not include costs for the hauler's general operating increases, new program costs such as yard waste recycling, etc. 1:1';J Page 4, Item /..3 Meeting Date 5/25/93 Liabilitv Issues and Staff Concerns This report has explained the provisions of the proposed Agreement drafted by a representation of the City Attorneys Association with assistance from the City Managers under the clear direction of the Steering Committee. Any report discussing issues with such significant impacts would be remiss if it did not also discuss how the Agreement addresses key legal and policy concerns of staff and Counc i 1. Liability issues were a major concern expressed by Council at the 3/30/93 workshop and again at the 4/20/93 meeting. Although there are many uncertainties which cannot be addressed in the document, it was generally opined by the drafting attorneys that a signatory city would not be undertaking either any Genera 1 Fund liabi lity or any more environmental liabil ity than is usually maintained. That opinion may not necessarily be the opinion of the Chula Vista City Attorney. From a management perspecti ve, it is cr it i ca 1 that there be no (add it i ona 1) General Fund exposure as a result of this action. It is also noted that the liability question becomes paramount once the governance issue has been settled. At that time, a city would know the extent to which a "partnership" is envisioned and would be able to assess the impact of accepting more responsibility for the privilege of having more authority. Other concerns included rate-setting authority. The Agreement's primary purpose is to establish the Interim Commission which will then determine the form of governance and commensurate amount of rate-setting power. Therefore, cities play only an advisory role to the Board of Supervisors during this (up to) one year period, although the Agreement specifies that fees will not exceed the County's cost of providing the disposal service. . Because of the uncertainties created by the provisions of the Agreement, staff has attempted to create a few possible scenarios (Attachment 3) for the purpose of helping Council think through the ramifications of some recommendations or actions. It must be stressed that these scenarios are speculative. based onlv on staff's proiections of likelv possibilities. They are not based on any commitments or expressed plans of any jurisdictions. The City Attorney will be presenting a separate and more detailed analysis of the major legal concerns with the Agreement. Conclusion It was noted at the beginning of this report that the Agreement presented for action is a product of a political process. It was also described aboye that the staff recommenddtion to enter into the Agreemt.nt with an initial 50%. flow commitment to the County is not an ideal situation because of the uncertainties which cannot be projected or covered in the Agreement. However, the recommendation is presented as it was intended by the Steering Committee: taking a step in the direction of regional cooperation for a regional problem. IJ''7 Page 5, Item J J Meeting Date 5/25/93 The recommendation to initially commit only 50% is also not without risks but is made on the basis of the Council's previously expressed concerns regarding the need to retain as much flexibility as possible. This action will also keep the rate payer's increase as low as possible until the next informed decision (by December 1, 1993) can be made regarding the City's willingness to participate in the future structure of the County's landfill system. The staff recommendation places this issue before the Council for action at this time. Because of the magnitude of the decision and the complexities presented by the Agreement, Council is reminded that an additional option would be to hold the discussion at this meeting and continue the item for a decision at either meeting on 5/26/93 or 5/27/93. Also, if it is important to Council to know how the Agreement has been received by other City Councils, that updated information would be more fully available. Attachment 4 reports that, as of 5/20/93, 9 City Councils have considered the Agreement, with 5 cities approving it and 4 cities scheduling action by 5/26/93. FISCAL IMPACT: The fiscal impact of this issue will fall directly on the rate payer, as ind ivi dua 1 trash co 11ect ion rates wi 11 increase somewhere between $1.50-2.00 or $4.75-5.25 per household per month. It is also noted that these increases wi 11 be determined by the collective action of the cities and the County, and may not be directly linked to the specific action taken by the City Council. If the Interim Commission is established on June 1, 1993 as a result of regional approval of the Agreement, the City will receive solid waste facility ("host") fees as a provision of the Agreement. Based on the current tonnage entering the landfill through the City, it is estimated that the City would be eligible to receive from $1.2 to $1.5 million in General Fund revenue in FY 1993-94. J;:!;f TInS PAGE BlANK )J-~ Attachment 1 APPROVED BY STEERING COMMITTEE 11 MAY 93 Page 1 AGREEMENT BY, BETWEEN AND AMONG THE COUNTY OF SAN DIEGO AND THE CITIES OF THE COUNTY ESTABLISHING AN INTERIM SOLID WASTE COMMISSION AND PROVIDING FOR THE DISPOSAL OF SOLID WASTE ( "INTERIM AGREEMENT") This Agreement ("INTERIM AGREEMENT"), is entered into by, between and among the County of San Diego (" COUNTY") and the cities within the COUNTY, for the purpose of providing a committed flow of solid waste that serves as a basis for the COUNTY to issue bonds to finance the expansion and/or closure of the San Marcos Landfill and to provide financing for other necessary solid waste system projects; to provide a process, for up to twelve months, by which the parties can mutually participate in dealing with regional solid waste matters; and to develop a permanent governance authority to deal with regional solid waste matters that will promote the long term health and safety of the residents of the COUNTY and the cities. Now, therefore, the undersigned COUNTY and Cities (collectively, "Member Agencies") agree to participate in good faith in the performance of this INTERIM AGREEMENT, and to act in a manner that conforms to the spirit, intent and general premises of this INTERIM AGREEMENT, and in accordance with the following: 1.0 MEMBERSHIP 1.1 COUNTY Membership. To be a signatory of this INTERIM AGREEMENT and participate as a full member of the Interim Commission, the COUNTY is committing 100% of its Acceptable Waste flow in accordance with the provisions of Part 3 of this document. 1.2 city Membership. To be a signatory of this INTERIM AGREEMENT and participate as a full member of the Interim Commission, each city is committing at least 50%, and may commit up to 100%, of its Acceptable Waste flow in accordance with the provisions of Part 3 of this document. a. A member city committing at least 50% of its Acceptable Waste flow at the time of signing this document may, until December 1, 1993, deliver more than its committed Acceptable Waste to a COUNTY facility and such additional waste shall not be subject to the Economic Risk Surcharge set forth in this document at Part 3, section 3.6, subsection d. 1 /3' 7 I I, APPROVED BY STEERING COMMITTEE 11 MAY 93 Page 2 b. On or before December 1, 1993, a member city may file a written addendum, in a form ac~eptable to the Interim Commission, committing Acceptable Waste ~n addition to that committed in Section 1.2 (a) to the Interim Commission; on the terms set forth in Section 3.10. 1.3 ci tv of San Dieao MemhershiD. Based on. the City of San Diego's unique role in regional waste management issues, the City of San Diego may participate as an ex-officio non-voting member of the Interim Commission. The COUNTY will negotiate a separate agreement with the City of San Diego Which reflects the City of San Diego I s unique role in regional waste management issues. Such agreement will be brought before the Commission for review and comment prior to adoption. 2.0 EFFECTIVE DATE, TERM 2.1 Effective Date. This INTERIM AGREEMENT shall take effect on June 1, 1993, so long as on or before that date, the COUNTY and each city in the COUNTY have executed this document; otherwise this document shall have no force or effect whatsoever. 2.2 Term. Except as otherwise provided in Part 3 of this INTERIM AGREEMENT concerning the commitment and disposal of Acceptable Waste, the term of the INTERIM AGREEMENT shall expire on May 31, 1994, unless sooner terminated by creation of a permanent governance entity pursuant to Section 4.5(c). 3.0 COMMITMENT OF SOLID WASTE FLOW AND DISPOSAL OBLIGATION 3.1 Title. This Part of the INTERIM AGREEMENT shall be known as the "Flow Control Covenant." 3.2 Commitment of AcceDtable Waste. To the extent allowed by law, each Member Agency agrees that the po~ion of its Acceptable Waste designated in the execution section of this document shall be delivered to the facility that the COUNTY reasonably designates. . For purposes of this agreement, a 50% commitment constitutes the tonnage commitment for the respective Cities as set forth in Exhibit "A", until adjusted by the Interim Commission. The Interim Commission may review the tonnage commitment and revise the apportionment. 2 /3'~ APPROVED BY STEERING COMMITTEE 11 MAY 93 Page 3 3.3 Acceptable Waste Defined. a. "Acceptable Waste" is garbage, refuse, waste and other matter which is legally acceptable at a Class III landfill pursuant to California Code of Regulations Title 23, Subchapter 15 or under such laws or regulations as are in effect at the time of disposal which is generated within its respective jurisdiction which, for the COUNTY, consists of the unincorporated area. Except: waste generated by a State or Federal governmental entity unless the Member Agency has exercised control over such waste and chooses to commit it; or waste generated by any person and transported or disposed of by or on behalf of a self hauler hauling less than 50 tons per month. b. Each Member Agency shall have the right, without penalty, to recycle (as defined at Public Resource Code ~ 40180) any solid waste (as defined at Public Resources Code ~ 40191) by any means selected by the Member Agency and any such recycled material shall be excluded from the commitment otherwise made to the COUNTY by this Flow Control Covenant. However, if the residue of the recycling process which can legally be disposed of at a Class III landfill exceeds five percent (5%) of such recycled material, such process residue shall be returned to the system for disposal unless exempted by the COUNTY. 3.4 Enforcement of Flow Control. To the extent allowable by law, each Member Agency shall establish, implement and carry out a waste flow enforcement program which is sufficient to assure compliance with the Flow Control Covenant. This program may include to the extent necessary and appropriate in the circumstances, but shall not be limited to, (1) licensing, permitting or franchising haulers (on an exclusive or nonexclusive basis), upon the condition of compliance with the Flow Control Covenant, (2) adopting ordinances or resolutions requiring compliance with the Flow Control Covenant, and (3) taking enforcement actions under any such license, permit, franchise, ordinance or resolution. Direct municipal collection of Acceptable Waste shall not be required hereunder unless all other available means and methods of enforcing the Flow Control Covenant have been unsuccessful. If any event or circumstance (including without limitation a change or adverse interpretation of applicable law) impairs or precludes compliance with the Flow Control Covenant by the means or methods then being employed by the affected party, such party shall implement alternative or substitute means and methods to enable it to lawfully satisfy the terms and conditions of the Flow Control Covenant. If a change or interpretation in applicable law impairs or precludes either party from complying with the Flow Control 3 / 'J '7 APPROVED BY STEERING COMMITTEE 11 MAY 93 Page 4 Covenant by any means, such party shall use its best efforts, to the extent practicable and subject to indemnification by the COUNTY, to effectuate executive, legislative or judicial change in or relief from the applicability of such law so as to enable City lawfully to resume compliance with the Flow Control Covenant as soon as possible following such change or interpretation of applicable law. Compliance by the affected party with its obligations under this paragraph shall be deemed sufficient to satisfy the its obligation to enforce the Flow Control Covenant. a. Power to Exercise Flow Control. Each Member Agency represents that it has the right, power and authority under existing applicable law to enter into, comply with, implement and enforce the Flow Control Covenant. Each party shall use good faith and best efforts to preserve, protect and defend its right and power to enter into, comply with, implement and enforce the Flow Control Covenant in accordance herewith against any challenge thereto, legal or otherwise (incl uding any lawsuits by or against such party, whether as plaintiff or defendant) by any person based upon breach of contract, violation of law or any other theory. b. Consistency of Aareements. As soon as practicable after the Effective Date, all licenses, permits, contracts, agreements, leases, franchises, ordinances and resolutions of the affected party which are lawfully in effect with or pertaining to any person relating to or affecting Acceptable Waste shall, if and to the extent necessary, be amended to provide explicitly that the affected party shall have the right without material restriction to direct the delivery of the committed Acceptable Waste in accordance with the Flow Control Covenant. On and after the Effective Date, the affected party shall not enter into, issue or adopt any license, permit, contract, agreement, lease, franchise, ordinance or resolution which is materially inconsistent with the Flow Control Covenant. 3.5 COUNTY's DisDosal Obliaation. In a manner that is economical, fiscally sound and reasonably protects the environment, the COUNTY agrees to dispose of the Acceptable Waste directed by Member Agencies to the COUNTY under this Flow Control Covenant. 4 / :3 -/ () APPROVED BY STEERING COMMITTEE 11 MAY 93 Page 5 3.6 Disposal Charqes. The COUNTY may only charge a Member Agency for the disposition of Acceptable Waste by imposing a fee in an amount that does not exceed the COUNTY's cost for providing such disposal. All revenue, including interest earned thereon, from disposal charges shall be placed in the Solid Waste Enterprise Fund used only for solid waste purposes. a. Tip Fee to Member Acrenev. The Tip Fee charged by the COUNTY for the disposal of Acceptable Waste within the System shall be sufficient to fund the reasonable and necessary costs for operation, management and financing of the system, including: solid waste facility closure and post closure costs, solid waste facility and mitigation fees. For the disposal of Acceptable Waste the COUNTY shall charge all sources in the unincorporated area, and shall charge a Tip Fee for waste delivered from a Member Agency. (1) Solid Waste Facilitv Fee. (a) To the extent allowed by law, the COUNTY shall charge a Facility Fee for waste delivered for processing or disposal to a system facility. The COUNTY shall pay-over the collected Facility Fee to the ci ty or COUNTY in the case of the unincorporated area in whose jurisdiction the facility is located to compensate the hosting member for the reoccurring impacts of having the facility within its jurisdiction. The Facility Fee shall initially be set at an amount equivalent to the appropriate percentage for the facility type (as described below), as that percentage of the Tip Fee in effect on January 1, 1993. Thereafter, the Facility Fee shall be adjusted automatically and concurrently with any increase in the Tip Fee, by an amount equal to the percentage increase in the Tip Fee but not greater than five percent (5%) of the then current Facility Fee, whichever is less. (b) Facility types and percentage of the Tip Fee* (In effect on January 1, 1993): o Landfill = 10% of Tip Fee ($2.80) o Mixed Solid Waste Material Recovery Facility = 7.5% of Tip Fee ($2.10) o Transfer station = 5% of Tip Fee ($1.40) *For the section, Facility purpose of the calculation in this the Tip Fee does not include the Fee or the Mitigation Fee. 5 J3~// APPROVED BY STEERING COMMITTEE 11 MAY 93 Page 6 (c) If a jurisdiction has more than one Facility at the same location, or contiguous location, it would receive the higher of the applicable Facility Fees, but not more than one Facility Fee. (d) The Facility Fee for all future facilities shall be the Facility Fee for that type facility as of January 1, 1993 with adjustments as described in subsection (1), above. 2. Mitiaation Fee. (a) To the extent allowed by law and commencing July 1, 1993, the COUNTY shall impose a Mitigation Fee for waste delivered to a system facility. The Mitigation Fee shall be in an amount that is five percent (5%) of the Tip Fee in effect on January 1, 1993. Thereafter, the Mitigation Fee shall be adjusted automatically and concurrently with any increase in the Tip Fee, by an amount equal to the percentage increase in the Tip Fee or an amount not greater than five percent (5%) of the then current Mitigation Fee, whichever is less. (b) Mitigation Fee funds shall only be used for specific projects that correct a documented impact arising from a system facility. Any City or the COUNTY for the unincorporated area may apply to the COUNTY for a share of the Mitigation Fee funds. Mitigation Fee funds shall not be used for a mitigation measure which is required for compliance with the California Environmental Quality Act or any other regulatory process. Moreover, any Member Agency which is receiving a Facility Fee for a particular facility will not be eligible to receive Mitigation Fee funds for that same facility. b. Economic Risk Surcharae. (1) To the extent allowed by law, in order to offset any increased costs to the system and account for any economic risks created by non-committed waste being deposited into the system, COUNTY may impose an Economic Risk Surcharge for the disposal of Acceptable Waste from a non-signatory source or from a Member Agency in excess of the portion of Acceptable Waste committed under the Flow Control Covenant. 6 J3~/.z APPROVED BY STEERING COMMITTEE 11 MAY 93 Page 7 (2) From June 1, 1993 to June 1, 1994 the surcharge shall not exceed fifty percent (50%) of the Tip Fee in effect at the time of the transaction, excluding the Solid Waste Facility Fee and the Mitigation Fee, if any. The criteria used to establish the Economic Risk Surcharge include but are not limited to: capital charges, the increased depletion rate of landfill capaci ty and timing effects. Economic Risk Surcharge funds shall only be used to pay for the costs of the operation, management and financing of the disposal system. 3.7 Protection of Flow Control Covenant. If any challenge raises issues common to the Member Agencies under this Flow Control Covenant, the COUNTY through the Solid Waste Enterprise Fund shall indemnify and hold harmless the affected party from the reasonable costs, fees and expenses properly allocable to defending such right and power. 3.8 Expiration and Reversion of Flow Control Covenant. a. Expiration. This Flow Control Covenant shall expire on the first of any of the following to occur: (1) No Bond Issue. As to all members, on May 31, 1994, unless the COUNTY first relies on the Flow Control Covenant in issuing bonds to finance the San Marcos facility expansion and/or closure and to provide financing for other solid waste projects in the approximate amount of $60 to $100 million; (2) Expiration of Term of Bond. As to all members, if the COUNTY timely issues the bonds described above, the Flow Control Covenant shall expire upon the expiration of the term of such bonds or upon the refinancing of such bonds, but in no event later than 20 years from the date of the original bond issuance. (3) Improper Charqe. As to affected members, if the COUNTY imposes on a Member Agency a fee that is not consistent with this Flow Control Covenant and after 60 days written notice from the Interim Commission, COUNTY fails to adjust the fee so as to be in compliance with this Flow Control Covenant and fails to refund or grant a credit for any over-charges; 7 /3'/,) APPROVED BY STEERING COMMITTEE 11 MAY 93 Page 8 (4) Failure To DisDose. As to affected members, if the COUNTY is unable to dispose of all of the committed Acceptable Waste from the member and after 60 days written notice from the Interim Commission County fails to dispose of such waste; or (5) Leqal :ImDossibilitv. As to affected members, if the law precludes a member from directing the flow of Acceptable Waste to the COUNTY. b. Reversion. (1) To Member. Covenant to the shall revert to Upon expiration of the Flow COUNTY, the member's commitment the committing member; Control of flow (2) To :Interim Commission. In the event that a permanent governance entity is not established pursuant to Section 4.5 (c) any flow committed to the Interim Commission shall be retained by the Commission, as allowed by law, otherwise to the Member Agency. (3) To Permanent Entitv. If a permanent governance entity acceptable to the Interim Commission is established pursuant to Section 4.5 (c), the member's commitment of flow shall be assigned to that permanent entity on the terms specified in the document creating the permanent entity. 3.9 Continuation of Interim Commission. Notwithstanding Section 2.2 hereof, the Interim Commission established in Part 4 shall continue to exist so long as is necessary to accomplish the purposes of Part 3. 3.10 Flow Commitment to Interim commission. Interim Commission shall be subject to the the Member Agencies: a. The commitment shall be for the same term of the initial commitment made to the COUNTY. Flow commitment to the following covenants of b. The COUNTY shall dispose of the commitment to the Interim Commission without surcharge until May 31, 1994. c. In th'! event that a permanent governance entity is established pursuant to Section4.5(C), the flow committed to the Interim Commission shall be assigned to that entity. In the event that such an entity is not establ ished, the Interim Commission shall retain the commitment. 8 1:3--/1 APPROVED BY STEERING COMMITTEE 11 MAY 93 Page 9 3.11 Alleqation of Breach. In the event that a Member Agency alleges that another Member Agency has breached any part of this Part 3 or section 4.6 the dispute shall be submitted to the Interim Commission; the determination of the Interim Commission shall constitute a rebuttable presumption of compliance with or breach of such part or section. 4.0 ESTABLISHMENT OF Interim commission 4.1 Establishment. There is hereby established the Interim commission to accomplish the purposes set forth herein. 4.2 comDosi tion. The Interim Commission shall consist of one commissioner from the County of San Diego who shall be a Supervisor; one commissioner from each member city who shall be a mayor or councilperson: and one ex-officio commissioner from the City of San Diego who shall be a mayor or councilperson. Commissioners shall be appointed by their respective governing bodies which may also appoint an alternate commissioner. 4.3 Procedures. The Interim Commission shall be subject to the Ralph M. Brown Act (Gov. Code ~~ 54950 et ~) and shall adopt regulations to govern its internal operation. a. A Chairperson and vice-Chairperson shall be chosen by the Interim commission. b. The commission shall meet at least once each month on the Commission's established regular meeting date. c. Special meetings may be called at the request of three commissioners with a minimum of 72 hours notice to all members of the Interim commission. d. A majority of the commissioners shall constitute a quorum. e. Actions shall be determined by a majority vote of the commissioners, based on one vote per Member Agency. The Interim commission may amend this document to establish procedures for a "Weighted Vote." 4.4 Staff for Interim commission. The COUNTY agrees to provide such County administrative staff as requested by the Interim Commission. The Interim commission may request assistance from the staffs of the members. 9 J J .. /..5 APPROVED BY STEERING COMMITTEE 11 MAY 93 Page 10 4.5 Role of Interim Commission. a. Advice. The Interim Commission shall provide advice to the Board of Supervisors of the COUNTY on the following matters that concern solid waste facilities, operation, rates and financing: capital projects in excess of $50,000, disposal al ternatives if the San Marcos site is closed, other disposal options, outside-county disposal, intra-county transfer of solid waste and Tip Fees. b. Notice and ODDortunitv to Advise. Before considering a solid waste matter listed in Section 4.5 (a), the COUNTY will provide to the Interim Commission a full staff report on each solid waste matter to be addressed by the COUNTY's Board of Supervisors; in sufficient time for the Interim Commission to consider the matter on the agenda of the Interim Commission's regular meeting. The COUNTY is not required to comply with this process when an emergency condition must be addressed and there is insufficient time for compliance. In the event of such emergency, the COUNTY shall provide a staff report to an Executive Committee appointed by the Interim Commission. c. DeveloD Permanent Governance Entitv. The Interim Commission shall consider alternative organizational structures, including a joint powers agreement, for exerting a unified effort to accomplish regional, solid waste objectives. No later than May 31, 1994, the Interim Commission shall develop a permanent governance entity designed to maximize the members' collective strength in pursuing their interests in disposing of solid waste. The permanent governance entity: (1) Shall include all participating cities and the COUNTY; (2) Shall be empowered to contract for solid waste processing and disposal; and (3) May be empowered to (a) take over and operate the COUNTY facilities, (b) create new facilities and (c) contract with outside providers. d. provide Interim AcceDtable Waste DisDosal. The Interim Commission shall for disposal of Acceptable Waste flow committed to the Commission. 2 10 /:J-/~ APPROVED BY STEERING COMMITTEE 11 MAY 93 Page 11 4.6 Attainina Sub-Reaional Disposal Ob;ectives. During the term of this INTERIM AGREEMENT, the COUNTY and the other Member Agencies agree: A. Process. To plan and implement the objective of providing facilities to meet the waste disposal needs of the var10US sub-regions of the County of San Diego, without unreasonably impacting another sUb-region in an adverse manner. Any dispute shall be resolved by the Interim Commission in accordance with section 3.11. b. North County Disposal option. The County will use its best efforts to provide a North County disposal option. c. waiver of Geoaraphic Ob;ection. On condition that the covenants set forth in Section 4.6(a) and (b) are being performed, < not to object, on the basis of geographic origin, to the direction of Acceptable Waste to any facility. 5.0 MISCELLANEOUS PROVISIONS 5.1 withdrawal. a. Procedure. If any Member Agency requests to withdraw from this INTERIM AGREEMENT, the Interim commission shall calculate the impact on the system of such agency's withdrawal taken in conjunction with all other members desiring to withdraw, and shall thereafter formulate, in negotiation with all such agencies, a set of final terms and conditions for early withdrawal which will become effective upon approval of the Interim Commission. b. Limitation On withdrawal Charaes/Penalties. There shall be no charge or penalty imposed on the withdrawing Member Agency if the reason for withdrawal is the expiration of the Flow Control Covenant as to the withdrawing member. c. section survives. Survival. 5.1 shall Notwithstanding survive as long section 2.2 hereof, this as the Interim Commission 5.2 Notices. All notices, demands or requests pursuant to this INTERIM AGREEMENT shall be in writing. All notices, demands and requests to be sent to any member shall be deemed to have been. properly given or served: a. On the date of actual personal service; or 11 JJ--/? APPROVED BY STEERING COMMITTEE 11 MAY 93 Page 12 b. On the date actually received, if deposited in the United States mail, addressed to such party at the address of the Member Agency's regular meeting chambers, or other address designated by the Member, postage prepaid, registered or certified, and with return receipt requested. 5.3 Non-Severabilitv. In the event that a substantive provision of this INTERIM AGREEMENT shall be determined to be invalid, illegal, or unenforceable in any respect, the parties hereto shall negotiate in good faith such amendments, modifications, or supplements to this INTERIM AGREEMENT or such other appropriate action as shall, to the maximum extent practicable in light of such determination, implement and give effect to the intentions of the parties as reflected herein. If negotiations in good faith fail, the INTERIM AGREEMENT, including the Flow Control Covenant, is terminated. 5.4 Waiver of Breach. No breach of any provision herein can be waived unless in writing. Waiver of anyone breach of any provision herein shall not be deemed to be a waiver of any other .. breach of the same or other provision hereof. 5.5 Remedies. All Parties hereto shall have the right to commence any action at law or equity, including specific performance, to remedy a breach of the terms herein, provided that neither Party shall have the right to terminate this Agreement except as provided herein. 5.6 No Third partv Riahts. There are no third party beneficiaries of this Agreement. No action may be commenced to enforce this Agreement, except by a Member Agency. 5.7 CounterDarts. This counterparts. document shall be executed in 12 J 3" /~ APPROVED BY STEERING COMMITTEE 11 MAY 93 Page 13 IN WITNESS WHEREOF, the parties have signed this INTERIM AGREEMENT as of the dates set forth. COUNTY OF SAN DIEGO committing 100% of its Acceptable Waste flow Date: CITY OF LA MESA committing ___% of its Acceptable Waste flow. Date: By: SUPERVISOR By: MAYOR ATTEST: ATTEST: CLERK CITY CLERK CITY OF CARLS BAD committing ___% of its Acceptable Waste flow. Date: .CITY OF LEMON GROVE committing % of its Acceptable Waste flow. Date: By: MAYOR By: MAYOR ATTEST: ATTEST: CITY CLERK CITY CLERK CITY OF CHULA VISTA committing ___% of its Acceptable Waste flow. Date: CITY OF NATIONAL CITY committing % of its Acceptable Waste flow. Date: By: By: MAYOR MAYOR ATTEST: ATTEST: CITY CLERK CITY CLERK 13 13-17 I II CITY OF CORONADO committing % of its Acceptable Waste flow. Date: By: ATTEST: MAYOR CITY CLERK CITY OF DEL MAR committing % of its Acceptable Waste flow. Date: By: MAYOR ATTEST: CITY CLERK CITY OF EL committing Acceptable Date: CAJON % of its Waste flow. By: MAYOR ATTEST: CITY CLERK APPROVED BY STEERING COMMITTEE 11 MAY 93 Page 14 CITY OF OCEANSIDE committing ___% of its Acceptable Waste flow. Date: .By: ATTEST: MAYOR CITY CLERK CITY OF POWAY committing ___% of its Acceptable Waste flow. Date: By: ATTEST: MAYOR CITY CLERK CITY OF SAN MARCOS committing ___% of its Acceptable Waste flow. Date: By: ATTEST: MAYOR CITY CLERK 14 J..J-.2t? CITY OF ENCINITAS committing ___% of its Acceptable Waste flow. Date: By: MAYOR ATTEST: CITY CLERK CITY OF ESCONDIDO committing % of its Acceptable Waste flow. Date: By: MAYOR ATTEST: CITY CLERK CITY OF IMPERIAL BEACH committing % of its Acceptable Waste flow. Date: By: MAYOR ATTEST: CITY CLERK APPROVED BY STEERING COMMITTEE 11 MAY 93 Page 15 CITY OF SANTEE committing ___% of its Acceptable Waste flow. Date: By: ATTEST: MAYOR CITY CLERK CITY OF SOLANA BEACH committing ___% of its Acceptable Waste flow. Date: By: MAYOR ATTEST: CITY CLERK CITY OF VISTA committing ___% of its Acceptable Waste flow. Date: By: MAYOR ATTEST: CITY CLERK 15 1:1-,;2./ ATTACHMENT "A" CXTY WASTE STREAM COMMXTMENT* Member Aqencv Waste Tons Chula Vista Oceanside Escondido EI Cajon Vista Carlsbad National City Encinitas La Mesa Santee poway San Marcos Imperial Beach Coronado Lemon Grove Solana Beach Del Mar 82,399 80,450 65,566 52,430 44,028 38,149 34,065 32,844 31,399 31,289 26,371 24,854 15,767 15,503 14,327 7,663 2.875 600,000 * Calculation utilizes July 1992 population figures as approved by SANDAG . . / J "'';;1. Attachment 2 "INTERIM AGREEMENT" HIGHLIGHTS: WHAT DOES THE CITY GET? COUNTY PROMISES: SECTION 3.5 3.10(b) 3.5 3) 3.5 4) 3.6 5) 3.6 6) 4.6(a) 7) 4.5(C) 8) 1.1 9) 4.5(a) 10) 1) TO DISPOSE OF ALL FLOW INITIALLY COMMITTED TO THE COUNTY (50-100%) FOR TERM OF BONDING WITHOUT SURCHARGE 2) TO DISPOSE OF ADDITIONAL FLOW COMMITTED TO COMMISSION BY 12/1/93 (RATHER THAN COUNTY) UNTIL 5/31/94 WITHOUT SURCHARGE - THIS IS KNOWN AS THE "WINDOW OF OPPORTUNITY" DISPOSAL WILL BE ECONOMICAL AND FISCALLY SOUND DISPOSAL WILL BE ENVIRONMENTALLY SOUND DISPOSAL WILL BE AT A COST THAT DOES NOT EXCEED COST OF DISPOSAL TIP FEE AND SOLID WASTE ENTERPRISE FUND TO BE USED ONLY FOR SOLID WASTE PURPOSES TO PLAN AND IMPLEMENT THE OBJECTIVES OF PROVIDING FOR FACILITIES FOR EACH SUBREGION TO PARTICIPATE IN DEVELOPING A PERMANENT GOVERNANCE ENTITY TO COMMIT 100% OF THE UNINCORPORATED AREA WASTESTREAM TO THE SYSTEM TO RECEIVE ADVICE FROM THE INTERIM COMMISSION WHICH THE CITIES SERVE ON WHAT DOES THE COUNTY GET? CITY PROMISES: 3.2 1) 3.10 2) BY JUNE 1, 1993 TO COMMIT FROM 50% UP TO 100% OF ITS WASTESTREAM (AFTER RECYCLING) TO THE SYSTEM FOR THE LIFE OF THE BONDS OR 20 YEARS, WHICHEVER IS SOONER BY DECEMBER 1, 1993 TO COMMIT THE OTHER 50%, OR REMAINDER OF WASTESTREAM TO THE COMMISSION OR AGREES TO PAY A SURCHARGE TO CONTINUE TO USE THE SYSTEM FOR THE UNCOMMI~TED FLOW 13',).;1 "INTERIM AGREEMENT" HIGHLIGHTS PAGE: 2 3.4 3) TO ENFORCE THE FLOW CONTROL COVENANT TO THE COUNTY AND THE COMMISSION TO THE EXTENT ALLOWABLE BY LAW 4.0 & 4.5 4) TO PARTICIPATE IN AN "INTERIM COMMISSION" CREATED TO: (a) DEVELOP A PERMANENT GOVERNANCE ENTITY BY MAY 31, 1994 (b) PROVIDES ADVICE TO THE COUNTY ON: CAPITAL PROJECTS IN EXCESS OF $50,000 DISPOSAL ALTERNATIVES IF THE SAN MARCOS SITE IS CLOSED OTHER DISPOSAL OPTIONS OUTSIDE-COUNTY DISPOSAL INTRA-COUNTY TRANSFER OF SOLID WASTE TIP FEES 1.3 (c) PROVIDE PARTICIPATION BY EVERY CITY, INCLUDING THE CITY. OF SAN DIEGO AS AN EX-OFFICIO NON-VOTING MEMBER DUE TO THEIR UNIQUE ROLE AS A SOLID WASTl SYSTEM MANAGER IN THE REGION )3 -.;.,-/ SCENARIO 1: Attachment 3 POSSIBLE SCENARIOS AND IMPACTS ON CHULA VISTA ONE AGENCY (OR MORE) DOES NOT SIGN, BUT... SCENARIO lA: ENOUGH CITIES INTERESTED SUFFICIENT COMBINED TONNAGE TONS) WITH (600K o County may execute new (but similar) agreement with interested cities and proceed to bond for San Marcos. o Tip fee for non-signatory cities eff. 7/1/93 increases from $28/ton to $S8/ton (includes SO% surcharge but not on all components, i.e. facility and mitigation fees). o Commission formed with signatory cities and proceeds to deal with organizational structure question before tackling long-term facility issues. o Non~signatory cities would be paying surcharge, but would probably have at least a year before seriously needing to determine where else to take the trash-- until long-term facility planning starts with new Commission, County system will want additional revenue. o Commission will pay solid waste facility and mitigation fees only to its members under terms of the revised Agreement. IMPACT ON CHULA VISTA AS NON-SIGNATORY: o Potential loss of facility fee revenue currently budgeted at $1.2M (assumes CV would receive entire fee and would potentially be $70K/ yr. higher as tip fee "escalator clause" to go into effect 7/1 and pay $2.94/ton) unless fees received through another process such as CUP at Otay landfill. o Estimated impact on single-family household (SFH) trash rate based onJ.y on landfill pass- through cost could be increase from $12.28 to $16.24/mo, an increase of $3.96/mo. or 32%. This assumes no other increases such as hauler operating ( "CPI") increases, franchise fees, new program costs (yard waste), etc.. 13";;5' SCENARIO 2: o Unknown additional staff/consultant costs to determine City's other waste disposal options, needing to include transfer facilities at the very least. o Possible litigation costs related to loss of facility fees, tip fee surcharge, etc.. SCENARIO IB: NOT ENOUGH CITIES INTERESTED WITH COMBINED TONNAGE OF 600K TONS o County unable to bond, tip fees raised to $65-67 to cover revenue needs. o No facility fees paid except as part of land use condition, i.e. currently at San Marcos and probably at Otay sometime within the next FY. o County will make major policy decisions about future operations and facility planning, possibly planning only for the unincorporated area and maybe negotiating separate contractual arrangements with any cities not wanting to assume burden of going anywhere else. These contracts could be short or long term opportunities. IMPACT ON CHULA VISTA AS NON-SIGNATORY: o Potential loss of facility fees until mechanism such as CUP for Otay landfill is available. o Estimated impact on SFH trash rate could be increase from $12.28 to $17.43/mo., an increase of $5.15/mo. or 42%. o Unknown addi tional litigation costs. staff and potential ALL CITIES SIGN NOW, COMMIT 50% FLOW TO COUNTY... SCENARIO 2A: DURING FIRST 6 MONTHS, IF SM LANDFILL CLOSES AND NO ORG DECISION MADE o County still needs flow commitment and proceeds to bond to keep SWEF solvent. o Commission -:ontinues to '~ork on organizational structure for (up to) 6 additional months. 1:>'.26 o Tip fee remains at $43/ton for all cities for the first 6 months, although there may need to be a small increase to cover transfer costs for North County waste to go elsewhere. Commission would determine how to handle and make recommendation to the Board on tip fee change, if necessary. Assumes hauler transport cost extends to transfer station, then additional cost to go to Sycamore or Orange County or elsewhere would be spread system-wide. o County required to dispose of all committed trash and agrees to take more at no surcharge only for 6 months. o Cities originally committing only 50% need to decide whether to commi t remainder to the Commission and not be subject to surcharge of 50% on the remainder, or to not commit any more and pay surcharge on remainder or take remainino trash elsewhere. o Commission decides where to dispose of all waste committed to it, therefore, it would be possible for a city to have the County-committed (50%) waste going to a County facility, and the remainder 50% committed to the Commission being sent elsewhere...an operational nightmare I SCENARIO 2B: DURING SECOND 6 MONTHS, IF ORG DECISION UNACCEPTABLE TO CITY, ONLY ORIGINAL 50% TO COUNTY o Assumes city paying surcharge on 50% and still taking to County system until governance issue decided, then city determines governance decision is unacceptable (i.e. too much liability). o City would need to negotiate with any disposal service provider which could also be: the County system as part of the Commission, the County as separate from the Commission (if it is ultimately not included), or the Commission without the County. /3-,.2 7 Attachment 4 Schedule for Cities' Actions on Interim Aareement (As of May 20, 1993) Hay 17, 1993 May 18, 1993 May 19, 1993 May 25, 1993 May 26, 1993 June 1, 1993 Del Mar Continued to May 21 Solana Beach . . . . . APPROVED Carlsbad Continued to May 25 Coronado . . . .". APPROVED El Cajon Continued to May 25 Lemon Grove APPROVED poway APPROVED Encinitas Discussion only, action May 26 Imperial Beach . . . . . . . . . . . APPROVED Chula Vista La Mesa National City San Marcos Vista Encinitas Escondido Oceanside Santee County of San Diego J3'.2~ , , Date: May 11, 1993 To: From: Honorable Mayor and Council Membe+s Bruce M. Boogaard, City Attorney \' :'" \.' Interim Flow Control Agreement Re: The following are my major concerns and criticisms of the proposed interim flow control agreement set for review on your Tuesday night agenda. 1. Landfills Assure Low Tiooinq Fees. Waste management technology includes low cost, high value technology such as landfills!', and high cost, low value technology such as the NCRRA Facility2'. The County Trash System is probably at the end of its "good value" life and will now enter an era of "high cost, low value" life because the County refuses to site landfills in the unincorporated area of the County. There are three major landfills in the System. The San Marcos landfill may close within the year if permits are not granted, but even if they are granted, the expansion will only give the landfill an approximate 7 year life. The otay Landfill is about to close its currently permitted space, but with the CUP it will gain an ad- ditional 1 to 2 years, and with canyon 3, it will gain an addition- al 6 to 8 years. I am not familiar with the life of the third landfill. The County either refused to, or has been unable to, site new landfills. Maior Point: We should not become inextricably committed to a system that either (1) doesn't have adequate landfill capacity, or (2) won't commit to using landfill technology to manage waste, or 1. By way o~ example only, landfills may process trash in the $20 per ton range. 2. A "dirty MRF" (Materials Recycling Facility) may remove recyclables from the waste stream at $200 per ton processed. floW10.wp May 20, 1993 Comments on Revised Interim Flow Control Agreement Page 1 /3"'.2' (3) won't give us authority to site landfills in the unincorporated area of the County! Maior Concern: This Agreement commits our flow for up to 20 years, possibly longer, without giving us any authority to site landfills, or a commitment to use landfill technology, and it commits our flow to a system that seems doomed to use high cost, low value technology! 2. TioDina Fees Are Goina to Escalate Tremendouslv and Without Any city Control Our residents1' will become committed to pay whatever tipping fee may be set by the County for possibly 20 years, and maybe longer. It is bound to increase. This year's increase is already proposed at $15, from $28 to $43 per ton. This is a 53% increase, and it is clearly expected to climb as high technology methods and unaccrued expenditures have to get financed by reducing tonnage over compressed time periods. It could easily reach $65 per ton within 3 years, and the $100 per ton mark not far thereafter.~' 3. The Aareement Gives Cities No Control Over the System. The proposed Interim Commission is only advisory to the County's authority to run the system. They can ignore our advice. We will have no control over the costs of the system, or the fees set to pay for those costs. 4. This Aareement Mav Interfere With the Motive of the County to Give Us Full Authority Oyer the Trash System. There is the notion that within a year, the cities and the County will move to a permanent governance authority ("PGA"). It seems to be a major liability, and I am not sure that we will want to assume it. But if we do decide later that we want to, the PGA 3. Residents here mean home dwellers and businesses. 4. We estimate, at the current tipping fee level, that every $10 increase in the tipping fees means a $1.00 increase per month in the monthly trash bill of a single family resident. Under our current trash rate structure, land fill costs represents about 30% of the $10.00 per month trash bill. A $10 per ton increase in land fill costs will generate about a $1.00 increase in the monthly bill of the single family resident. So if the tipping fee goes from $30 to $40--a 33% increase, the monthly bill will increase from $10.00 to about $11.00. floWl0.wp May 20, 1993 Comments on Revised Interim Flow Control Agreement Page 2 13'JO should have, at a minimum, landfill siting authority. require the County to surrender its authority over system, including landfill siting authority. This will the trash This agreement gives the County all the flow they need to finance their system without jeopardizing their general fund. They will be substantially less motivated to surrender critical pieces of authority to the PGA later since they have what they need out of this "interim agreement". 5. The Aqreement Won't Be Modified to Give cities Rate settinq Authoritv. The County can not, by certain bond covenants, give Cities the right to approve tipping fees. The County has "rate covenants" in their outstanding bond agreements requiring them to set the rates at whatever amount is necessary to service the debt and keep the system afloat. They need that authority not just to service the bonds but to keep the system from being financed by the County General Fund. If they surrendered it, they would jeopardize their general fund. Even if the cities were given the right to approve increases in the tipping fee, it would have to be reasonably exercised, and they would have to be set to cover the costs of the system. The problem is that the system has not properly accrued for its costs of doing business; it has not sited new landfills, it has incorporated high priced, low value technologies. The only way for us to avoid these costs is to retain the right to take all of our trash elsewhere when the market place provides a cheaper alternative. This agreement is designed to prevent that alternative, and achieves that purpose quite effectively .~I 6. Reducinq the Flow Commitment to 50% Doesn't Alleviate Concerns. The Flow Control Covenant now obligates each member agency to deliver a fixed tonnage, declared to be about 50%, of its Acceptable Waste to such waste disposal facility (landfill, MRF or transfer station) as the County may reasonably designate. a. The Risk of Uncontrolled Escalatinq Tiooinq Fees is Enhanced--not Reduced--bv Reducinq the Flow. 5. A recommended amendment could be made to allow termination when alternative disposal costs become cheaper. flow10. wp May 20, 1993 Comments on Revised Interim Flow Control Agreement Page 3 13':1/ The risk of uncontrolled escalating tipping fees is worse than before because the County retains the authority to set the disposal charges (see Section 3.6) and they may simply divide the cost of doing business by half as much tonnage causing the rate to escalate twice as much as under the circumstance where we would give 100% of our trash. b. The Commitment is for Fixed Tonnaqe. Not 50%. Total flow has been dropping over the last three years 2.5 million tons per year to 1.6 million tons per year. may be due to recycling, maybe the economy. I assume Vista's proportionate tonnage has been dropping also. This agreement requires us to commit 82,000 tons per year, not 50%. I don't know if this is 50% of our City'S tonnage or not,~1 but if the trend of reduced flows continues due to recycling or the economy, 82,000 tons will become. an increasing percentage of our total flow--flow we may need later to build our own facilities in the South Bay. from This Chula c. Risk of pavinq Escalatinq TransDort Costs. Right now, we transport the trash from the City residents curbside to the Otay Landfill--just a few miles. Our residents pay for the cost of that transport. Under the revised agreement, the City is still exposed to the same risk of paying higher transport costs since the County may designate any of its facilities to which the City of Chula Vista would be required to deliver its trash. Conceivably, and for purely economic reasons, it may be necessary to deliver a certain amount of trash to the NCRRA facility in the North County and the cost of getting it to the North County facility would, without further protection, be borne by the member agency. 6. Enforcement of the Flow Control Covenant may have Trash Fund and General Fund liability eXDosure for the City. A. Traditional Flow Control may be illeqal. The City will still be required to resort to direct municipal collection of acceptable waste if that is necessary in order to get the trash delivered to a designated facility. Recent cases have held that municipalities lack the authority to exe- 6. I inquired and was advised that the amount of our tonnage is not precisely known. floW10.wp May 20, 1993 Comments on Revised Interim Flow Control Agreement Page 4 ) :J ":J:t. cute traditional Flow Control Covenants!' because there is an insufficient legitimate state or city interest to justify in- terjecting itself into affairs of "interstate commerce".~' B. We Mav be Reauired to Cancel Franchises and Become a Municipal Collector. If we do not have the power to require a licensed hauler to take their trash to a County facility charging $100 per ton because there is a cheaper facility available at $70 per ton, the Agreement requires "municipal collection"--that is, we pick the trash up ourselves and take it to the County facility and pay the $100 per ton. We hope that we can collect the $100 per ton from those persons whose trash we collected. C. Our General Fund Mav Pay the Difference. However, it seems to this lawyer to be a natural extension of the recent trend of cases that, if a "traditional flow control" is illegal, we would also lack the authority to charge for municipal collection in an amount that reflects the $30 per ton increment. If we can't collect it, our general fund will be required to cover the difference. At $30 per ton for 160,000 tons per year, this could amount to $4,800,000 per year out of the general fund. This non-traditional flow control covenant has not yet been tested2', so I admi ttedly could be wrong about this conclusion. However, the magnitude of this risk must be considered in deciding whether to approve this agreement. If I am right, about the way the case law may develop, the City's General Fund will have to pick up the incremental difference between the free market price for trash tipping and the County controlled price. Our General Fund will therefore 7. Traditional covenants do not require municipal collection. They simply make it a law that a trash generator--a resident--shall deliver his trash to a system facility and make it illegal to deliver it outside of the system. 8. Ordinances which we would be required to adopt, banning export of trash from a system have been held to interfere with a waste generators or waste haulers ability to take trash--a commodity--to an out-of-state facility, thereby interfering with interstate commerce. This can only be done with a substantial state interest. 9. It was recently devised by County's bond counsel to survive the recent trend in cases. flow10.wp May 20, 1993 Comments on Revised Interim Flow Control Agreement Page 5 /;3' J;J be "bailing out" the County Solid Waste Enterprise Fund and General Fund problem. If I am wrong, our ratepayers will be paying the differential. D. Enforcement Costs. In addition to this exposure to General Fund liability, the City's Trash Fund will be incurring costs in enforcement actions when haulers start taking their trash to the cheaper, non-County dump sites. I note that the Commission is assuming responsibility for reasonable costs, fees and expenses incurred in anyone party's litigation costs associated with a challenge that may be common to all member agencies such as protection of the Flow Control Covenant. I note, however, that the indemnity is not out of the County's General Fund, but out of the County's Solid Waste Enterprise Fund, a fund which will be redistributed back to the member agencies through the tipping fees. We, in essence, then would be indemnifying ourselves. If we are going to assume the philosophy that it is appropriate for the system to pay for itself and that the costs of the system, such as enforcement costs, should be spread to the system users, it should be a normal extension of that philosophy to have the system pay for all enforcement actions. 7. Our Warrantv That the Flow Control Covenant is Valid Explicitlv Shifts the Exposure to the City's General Fund. If it isn't already apparent that we may have General Fund exposure, the Agreement, at Section 3.4(a) requires us to warrant and represent that we have the right, power and authority under existing applicable law to enter into, comply with, and implement the Flow Control Covenant. The way the Flow Control Covenant is defined in the Agreement (to-wit: an agreement to pick up the trash ourselves if everything else fails) makes that clause "probably enforceable" but again, if the traditional aspect of the Flow Control Covenant is not enforceable, its illegality will not make it chargeable to the Trash Users, and the warranty will have to be paid out of the City's General Fund. 8. Economic Risk Surcharqe Mav Be Illeqal. and Cheaper than the Alternative. The County has threatened to impose an "economic risk sur- chargC'" equal to 50% of the tipping fee on those cities refusing to flow10. wp May 20, 1993 Comments on Revised Interim Flow Control Agreement Page 6 1;,3'/ ,~ sig\'1.lQl There is a constitutional prohibition on imposing a charge for a service that is greater than the cost of that service. To the extent that this is a quantifiable element of cost, we may have to pay it. To the extent that it is a penalty, it may be held illegal. But regardless of its illegality, if we have to pay it for three to five years while we develop alternatives, it may be better than uncontrolled escalating tipping fees for 20 years. 9. It is Fiscallv Imprudent to Finance A Facilitv with a 7 Year Life Over a 20 Year Period. . The proposal contemplated currently by the County is to issue 20 year bonds to finance the San Marcos expansion which, even if permitted, will have a life expectancy of only 7 years. At least 600,000 tons of our waste flow, and hence our tipping fees, will be paying for that expansion for 20 years. But at the end of 7 years, we will be giving our tonnage not only for the closed San Marcos facility, but we will have to use our tonnage to provide financing for new facilities to handle ongoing north county trash and for cleaning up the closed facility. At about the same time, in 7 years, the Otay Landfill capacity will have been exhausted, and we will also need to use our tonnage to provide financing for new facilities to handle ongoing south county trash. The tipping fees for this tonnage will now be bearing the freight for the 7 year life of the San Marcos facility- -now closed, the clean up costs for the closed facility, a new north county facility, the NCRRA, and our own new south county facility. It seems that we could find and develop our own landfill and pay for it with our own tipping fees at a price that won't carry all of this extra cost baggage. At a minimum, we should be sure that we can't do it cheaper before we make a multi-million dollar decision. . 10. The Aqreement Mav Impact Our Abilitv to Attract Business and Jobs. and Mav Be an External Control on our Growth. Waste management is a critical limiter on growth. By committing our flow for the overall system, and empower~ng a non- city authority to make it available and price it, we are losing 10. Thus, if the tipping fee is $43 per ton for signatory cities, Chula Vista ratepayer, if it refuses to sign, would be charged $61. 50. flow10.wp May 20, 1993 Comments on Revised Interim Flow Control Agreement Page 7 /3-3..5 f . control over an aspect of the quality of life we can businesses and residents. I Offel our 11. The Countv Is Alreadv Claimina Half of Our Host Fee. A strong motivation for the City to consider entering into this agreement is the provision that the City will be paid a Host Fee of $2.80 per ton, a charge that will be passed on to our residents. Since the Otay Landfill is already partly ih the territory of the City and partly in the territory of the County, the County has already indicated that they will claim half of the Host Fee, and because most of the future landfilling activity will be on the County side, they may lay claim to more of the tipping fee than half in the future. Therefore, much of our motivation should be diminished. Recommendation: It is my foremost recommendation that you do not approve the agreement. It is my secondary recommendation that, if you feel the need to approve an agreement, that the agreement be amended as follows: 1. give the cities, not the County, landfill siting authority. 2. give the City the ability to terminate the flow control covenant without penalty or cost at such time as the cheaper alternate tipping fees become available to the City. 3. give the city the ability to terminate the flow control covenant at such time as the City's general fund may be obligated to pay for the tipping fee. 4. specify that as to the Otay Landfill Host Fee, the City of Chula Vista shall receive all of said Host Fee for the duration of the Flow Control Covenant. I will address minor criticisms at the time of the hearing upon request. floW10.wp May 20, 1993 Comments on Revised Interim Flow Control Agreement Page 8 I:J":J~ Attachment 2 Council Ouestions and Answers 1. Why a 20-year bond for an expansion that is only permitted for 7 yrs? A. The vertical expansion currently being permitted will provide 7-10 years of capacity. The San Marcos City Council has placed a 7 year limit on the CUP in expectation that a new landfill will be operational by then. The County feels it would be cost-prohibitive to try to finance the expansion with 10-year bonds. Basically County operations have been underfunded in the past. Although 20-year financing for a 10-year lifespan is not a usual business decision for a city to make, it now represents a "buy-in" to the system. 2. Does the City have any authority for landfill siting? A. It is important to distinguish between the City's ability and responsibility for participating in regional solid waste facility siting decisions AND a jurisdiction's local land use authority regarding the siting of a facility within its boundaries. Regarding the subject of local land use jurisdiction, the original discussions on the Participation Agreement did not contemplate the formation of an entirely new entity. There was no interest expressed by any jurisdiction in surrendering that authority for the cause of siting facilities. When it appears that a new entity is to be formed and it is a legal reality that local authority could be surrendered to the new structure, it would follow that the issue should be pursued IF IT IS DESIRABLE TO THE CITY TO GIVE UP ITS AUTHORITY IN EXCHANGE FOR THE GROUP'S AUTHORITY TO DETERMINE THE PLACEMENT. Currently, all cities and the County have responsibility under AB939 for adoption of a Countywide Siting Element. The document must be adopted by the County and a majority of the cities with a majority of the incorporated population. It is to provide a description of the areas to be used for development of adequate transformation or disposal capacity. It must be consistent with the development and implementation of the County's and the cities' individual SRREs. The areas shown as reserved for these facilities must be located in a land use area appropriately 2 designated by the applicable city/county General Plan. It will provide for 15 years of future capacity and may be amended as plans change. This document is due for San Diego County in 1995. .. 3. Has there been any analysis about what it would take for the City to "go out on its own"? A. No. Although there has been no formal analysis, the City has had limited knowledge about the same disposal options being researched by North County cities. The choices are uncertain and costly. Staff provided an update of those known options and their weaknesses at the 4/20/93 meeting. Some City Councils have taken formal action (by forming a Solid Waste JPA) to actively pursue options such as initiating discussions with possible outside service providers, issuing RFPs, etc. In the case of private sector negotiations, formal action by the city is necessary to determine any true comparison data. Until this week, it appeared that there were no cost- effective options which would serve the South Bay region in the very near future. Lack of transfer stations for necessary long haul travel created a major obstacle. It has only recently been brought to the City's attention through our franchised hauler, that there may be some more tangible options available to Chula Vista. HOWEVER, IT IS IMPORTANT TO NOTE THAT THE INFORMATION IS IN VERY PRELIMINARY STAGES. STAFF IS NOT ABLE TO CLEARLY ADVISE COUNCIL THAT THERE ARE IMMEDIATELY AVAILABLE, COMPETITIVELY PRICED, ENVIRONMENTALLY SOUND, ECONOMICALLY FEASIBLE ALTERNATIVES. Staff is cautious that there appear to be a number of recent alternatives materializing even though the North County replacement landfill issue has been controversial for some time. 4. Does the City have a legal right to enter into a flow control agreement? A. The City Attorney is the best resource for that advice. It appeared to the City Attorneys Association members who drafted the proposed Agreement that this area of the law is not fully tested. To address the possibility and safeguard all signatories, the Agreement includes a section that provides for the expiration of the flow control covenant in the event that the law precludes the action. (Page 8, Section 3.8(a)(5).) 3 5. Wouldn't signing this Agreement mean that the City would be unable to take advantage of lower cost technologies or opportunities, i.e. lower tip fees, if they became available in the future? Also, doesn't the 50% initial commitment create questions about the remaining 50% flow? A. Signing the Agreement as proposed would mean a commitment of whatever percentage the City chooses (at or over 50%) to be paid at the prevailing tip fees in the County system. Because that commitment wbuld be made as security for the bond issuance, the City would be precluded from subsequently removing the initial 50% flow except under the few conditions outlined in the Agreement regarding reversion or expiration of the flow control covenant. Regarding the rema~n~ng 50% flow, the City could retain control by not committing it either to the Commission or to the County. The City would then be in the position of being able to take advantage of lower cost alternatives, should they materialize, for that 50% portion. 6. Wouldn't the Agreement transfer governing authority and provide for permanent surrender of the waste flow to a body that does not necessarily represent the Chula Vista voters with an elected representative? A. An elected official from the City would be a voting member of the Interim Commission whose main purpose would be to determine the final governing authority. Commitment of the waste flow to the County provides for voting power by a member of the Board of Supervisors who is also an elected representative of Chula Vista residents and businesses. 7. Has there been an analysis of the anticipated cost compared to projected profit that might be expected by the City of San Diego for the Sycamore landfill? (This question appears to be referring to San Diego's ordinance provision to charge the higher of the two fees at its municipal landfill for waste generated outside the City of San Diego if the County rates are not at parity with the City rates.) A. The Sycamore landfill, although physically located in the Ci ty of San Diego, is part of the County system and therefore the tip fees are set by the Board of Supervisors. If San Diego enters into a modified Participation Agreement with the County/Commission, that city will receive facility ("host") fees for the tonnage entering the landfill through San Diego but have no 4 direct claim or relationship to the tip fees set by the County. There is no Chula Vista staff analysis regarding the City of San Diego's fee provision at their municipal landfill which is designed to preserve the landfill's capacity for its owners. 8. What would the surcharge be for a non-signatory city and how much would it add to the monthly trash bill? A. On 5/18/93 the Board of Supervisors adopted a fee schedule effective 7/1/93 which assumed the County's ability to sell bonds for San Marcos and set the tip fee at $43/ton for a participatory city and $58/ton to include a surcharge for not participating. (The surcharge is 50% but is not calculated on a base that includes facility and mitigation fees.) An increase in tip fees to the $58 level would equate to an estimated increase in the single-family trash bill of about $4.00/month. 9. Won't the disposal costs be driven up if other cities do not have comprehensive recycling programs like Chula Vista does? A. The County has a mandatory source separation ordinance affecting all users of its landfills which, in turn, places responsibility on the users to develop comprehensive programs or pay penalties. In addition, all cities have responsibilities under AB 939 for significant waste reduction programs. The proposed Agreement allows for an exception from the flow control covenant for recycling activities, by its definition of "acceptable waste." This inclusion promotes recycling and should have the long-term effect of not driving up disposal costs. 10. Does the City have the right to direct flow through the franchised hauler? A. Section 8 of the existing Franchise Ordinance obligates the franchisee to dispose of the waste in accordance with specific direction of the City if the City determines that it is in the public's best interest to use a disposal program different than that established by the franchisee. However, the legality of this provision with regard to the recent case law on flow control might be a future issue for the City. 5 11. Does this control and required? Agreement provide rate review authority, cost accountability in exchange for the commitment A. Rate review authority under the proposed Agreement is given only in an advisory capacity to the Board of Supervisors until the decision is made about the final governing structure. Cost control and accountability are addressed in the Agreement as statements outlining that the tip fee cannot exceed the necessary costs of operating, managing and financing the system.