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HomeMy WebLinkAboutAgenda Packet 1993/08/17 . ". declare under penalty of perjury that I am employed by the CIty of Chula Vista in the Office of the Cit., Clerk and that I posted this Agenda/Notice on the Bulletin Board at . Tuesday, August 17,1993 the pUbl~r;jF;.JBu'ldin~ and at City Hal1'on Council Chambers 6:00 p.m. DATED, -' SIGNED &1 ~.. Public Services Building ReltUlar Meetin\! of the Ciev of Chula Vista lev Council CALL TO ORDER 1. ROLL CALL: Councilmembers Fox -' Horton -' Moore -' Rindone -' and Mayor Nader _ 2. PLEDGE OF ALLEGIANCE TO THE FLAG. SILENT PRAYER August 2, 1993 (Special Meeting of the City Council) and August 10, 1993 (City Council Meeting) 3. APPROVAL OF MINlffES: 4. SPECIAL ORDERS OF THE DAY: a. Recognition of foreign exchange students (Lions Youth Exchange). b. Proclain1ing Saturday, October 9, 1993 as "SWEATER SATIJRDAY" . The Proclamation declaring Saturday, 10/9/93 as .SWEATER SATURDAY" in the City will be presented to a representative from the San Diego Gas & Electric Company. CONSENT CALENDAR (Item 5 through 9) The staff recommendations regarding the following items 1isted undo the Consent CaIendm will be entlI:ted by the Council by one motion without discussion unless a Councilmember, a member of the publk or CiIy staff requests thot the item be pulled for discussion. If you wish to speak 011 one of these items, p1eJJse fill out a "Request to Speak Form" available in the lobby arul submit it to the CiIy Clerk prior to the meeting. (Complete the green form to speak in favor of the staff recommendation; complete the pink form to speak in opposition to the staff recommendation.) Items pulled from the Consent Calendar will be discussed after Board arul Commission Recommendations arul Action Items. Items pulled by the publk will be the first items of business. 5. WRITTEN COMMUNICATIONS: None submitted. 6. ORDINANCE 2564 AMENDING MUNICIPAL CODE SECllON 5.54.090 (INSURANCE REQillRED) OF CHAPTER. 5.54 (TAXICABS) TO REDUCE THE AMOUNT OF INSURANCE FROM $500,000 TO $300,000 AND TO AMEND THE MINIMUM CRITERIA FOR FINANCIAL STRENGTH OF TAXICAB INSURERS (second readin\! and adoption) - The ordinance will reduce insurance requirements for taxicab operators from $500,000 to $300,000. Staff will begin reviewing selected insurance policies to ensure compliance with the Code. Staff recommends Council place the ordinance on second reading and adoption. (Director of Personnel) Agenda 7. RESOLUTION 1n19 8. RESOLUTION 17220 9. REPORT -2- August 17, 1993 GRANTING AN EASEMENT TO 1HE SWEElWATER AlITHORl1Y FOR ELECfRlCAL AND TELEMETRY CONDUIT TIIROUGH CI1Y OPEN SPACE IN TERRA NOVA, AND AlITHORlZING 1HE MAYOR TO EXEClITE 1HE EASEMENT ON BEHALF OF 1HE CIlY - In 1990, the Sweetwater Authority submitted a request to obtain an easement through an open space lot to install a conduit in which to connect electrical and telemetry wires between its reservoirs and telemetry facility adjacent to the water tank in Terra Nova. After beginninl1 to process the easement dedication, the Authority advised that the project was put 'on hold'. Overlooking the fact that the City never followed through with the easement, Sweetwater Authority completed its project and only recently discovered there was no easement. The City has again been asked to grant an easement. Staff recommends approval of the resolution. (Director of Public Works and Director of Parks & Recreation) AFFIRMING 1HE TRIAL TRAFFIC REGULATIONS - SCHEDULE ill - PARKING PROHIBITED AT AlL TIMES ON CERTAIN STREETS - On 4/21/92, a Trial Traffic Regulation establishing a parking prohibition in the Point Robinhood Subdivision was implemented pursuant to the provisions of Section 10.12.030 of the Municipal Code. Signs indicating the prohibition were installed on 9/25/92. Staff recommends approval of the resolution. (Director of Public Works) REQUIREMENTS FOR DEVELOPMENT OF AN INTERMODAL SURFACE TRANSPORTATION EFFICIENCY Acr (lSTEA) GRANT PROPOSAL FORAN ELECfRlC OR STEAM TRAIN ALONG 1HE BAYFRONT - Mr. Sam Judd presented an offer to Council to assist the City in the preparation of an lSTEA grant proposal for a railroad along the Bayfront. Council referred the issue to staff with a direction to spend up to ten hours work on it. Staff recommends Council accept the report. (Director of Public Works) * * END OF CONSENT CALENDAR * * PUBUC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES The foUowing items have been advertised and/or posted as publk: hearings as required by law. [fyou wish to speak to any item, please fill out the 'Request to Speak Form' available in the lobby and submit it to the City Clerk prior to the meeting. (Complete the green form to speak in favor of the staff recommendation; complete the pink form to speak in opposition to the staff recommendation.) Comments are 1imiIed to five minutes per individulll. 10. PUBUC HEARING A. RESOLUTION 17221 B. RESOLUTION 17223 C. RESOLUTION 17224 AMENDING 1HE CITY'S 1992/93 HOME PROGRAM DESCRIPTION - South Bay Community Services (SBCS) is a local, non-profit, public benefit corporation providing a variety of services to youth and families in the South Bay with emphasis in Chula Vista. SBCS is in escrow to purchase a 14-unit apartment building at 31 Fourth Avenue which they plan to develop into a short-term housing facility for homeless families. SBCS has requested a grant/loan of $610,146 of HOME federal housing funds for acquisition and rehabilitation of the apartment building. Staff recommends approval of the resolutions. (Director of Community Development) 4/Sth's vote required. AMENDING 1HE CITY'S HOME PROGRAM DESCRIPTION TO REAlLOCATE FUNDS FOR ACQUlSmON AND REHABIUTATION OF SUBSIDIZED RENTAL PROPERlY APPROVING AHOUSING COOPERATION AGREEMENT WITH SOlITH BAY COMMUNllY SERVICES FOR 1HE DEVELOPMENT OF A SHORT-TERM HOUSING FACIUlY FOR HOMELESS FAMIUES AND/OR VERY LOW INCOME FAMIUES AT 31 FOURTH AVENUE AND AlITHORlZING 1HE MAYOR TO EXEClITE SAID AGREEMENT AND ASSOCIATED LOAN DOCUMENTS APPROPRIATING FUNDS NOT TO EXCEED $610,146 FOR A LOAN TO SBCS FOR ACQUlSmON AND REHABIUTATION OF A 14-UNIT APARTMENT BUILDING AT 31 FOURTH AVENUE Agenda .3- August 17, 1993 ORAL COMMUNICATIONS This is an opportunity for the general public to address the City Council 011 any subject mntter within the Council's jurisdit:tion that is not an item 011 this agend4 (State law, however, generally prohibits the City Council from taking m;tion 011 any issues not incluiWl 011 the posted agend4) If you wish to oddress the Council 011 such a subject, pkase complete the yeJJow "Request to Speak Under Oral Communications Form" available in the lobby and submit it to the City CInk prior to the meeting. Those who wish to speak, pkase give your II01IIe and address for record pwposes and faIlaw up Ddion. Your lime is limited to three minutes per speaker. BOARD AND COMMISSION RECOMMENDATIONS This is the lime the City Council will consider items which have been forwartkd to them for consideration by one of the City's Boards, Conunissions and/or Committees. None submitted. ACTION ITEMS The items listed in this section of the agenda ore expected to elicit substanliaI discussions and deliberations by the Council, sIi1ff, or members of the general publU:. The items will be considered individually by ~ Council and staff recommendations may in certain cases be presented in the a1JemaIive. Those who wish to speak, please fill out a "Request to Speak" form available in the lobby and submit it to the City Clerk prior to the meeting. Public comments are limited to five minutes. 11. RESOLUTION 17222 GMNG NOTICE OF INTENT TO GRANT A FRANCHISE TO LAIDLAW WASTE SYSTEMS, INC. FOR RESIDENTIAL YARD WASTE RECYCJJNG COlLECTION SERVICES, INC. FOR RESIDENTIAL YARD WASTE RECYCJJNG COlLECTION AND SETTING A PUBUC HEARING THEREON - At the 6/22/93 meeting, Council approved in concept a Yard Waste Recycling Program and directed staff to negotiate with Laidlaw to develop a collection service franchise. The report describes the Yard Waste Recycling Program and with Council approval of the resolution, staff will begin the Charter required process of giving the notice of intention to grant the franchise and set fees for yard waste recycling collection services, followed by a public hearing on the first reading of the proposed franchise ordinance. Staff recommends approval of the resolution and setting a public hearing for 9/7/93 at 4:00 p.m. to consider granting said franchise and setting fees therefore. (Administration) 12.A REPORT SOUD WASTE ISSUES. An oral update report will be given by staff. B. REPORT ALTERNATIVE WASTE MANAGEMENT - At the 8/10/93 meeting, Council requested staff look at alternative trash solutions. Staff recommends Council continue the item to 8/24/93 to allow staff time to gather additional information. (Deputy City Manager Krempl) ITEMS PUJJ.ED FROM THE CONSENT CALENDAR This is the lime the City Council will discuss items which have been removed from the Consent Calendar. Agenda items puIkd at the request of the public will be considered prior to those pulled by Coruu;iJmembers. Public comments ore limited to five minutes per individual Agenda .4- August 17, 1993 01HER BUSINESS 13. crIY MANAGER'S REPORT{S) a. Scheduling of meetings. 14. MAYOR'S REPORT{S) 15. COUNCIL COMMENTS ADJOURNMENT The City Council will meet in a closed session immediately following the Council meeting to discuss: Instructions to negotiators pursuant to Government Code Section 54957.6 - Chula Vista Employees Association (CVEA), Western Council of Engineers (WCE), Police Officers Association (FOA) , International Association of Fire Fighters C1APF), Executive Management, Mid-Management, and Unrepresented. Continued from the meeting of 8/10/93. Pending or imminently pending litigation pursuant to Government Code Section 54956.9 - City of Chula Vista vs. County of San Diego relating to trash surcharge. Pending or imminently pending litigation pursuant to Government Code Section 54956.9 . City of Chula Vista vs. various insurance companies regarding collection of clean-up costs on the paint pit. Potential litigation pursuant to Government Code Section 54956.9 . City of Chula Vista vs. County of San Diego regarding booking fees. Pursuant to Government Code Section 54957 - Evaluation of performance of personnel. Pending litigation pursuant to Government Code Section 54956.9 - City of Chula Vista vs. Aptec. The meeting will adjourn to (a closed session and thence to) the Regular City Council Meeting on August 24, 1993 at 6:00 p.m. in the City Council Chambers. A Joint Meeting of the City CouncillRedevelopment Agency will be held immediately following the City Council meeting. LIONS YOUTH EXCHANGE COUNCIL MEETING AUGUST 17, 1993 Certificates of Appreciation 1. Chiho Ito 2. Nina Higai 3. Terumi Nagoto 4. Kazumi Kurumada 5. Nagi Tasiro 6. Yoko Arakawa 7. Takashi Nanasawa 8. Daisuke Makino 9. Kazushi Okada 10. Ayumi Murakami 11. Shigo Kaga 74- ~ / CITY COUNCIL MEETING AUGUST 17,1993 Mayor, Please add the following under "Special Orders of the Day", Item 4a. at tonight's City Council meeting: SISTER CITIES These individuals will be rec~iving certificates of appreciation: 1. Akiko Sato 2. Mayumi Okutsu 3. Yuko Ishino 4. Takuya Fukumoto J/4--:2 COUNCIL AGENDA STATEMENT Item J/b MeetingDate 8/17/93 ITEM TITLE: proclamation - Proclaiming Saturday, October 9, 1993 as SWEATER SATURDAY SUBMITTED BY: Mayor Tim Nader (4/5ths Vote: Yes No xX) The proclamation declaring Saturday, october 9, 1993 as SWEATER SATURDAY in the City of Chula Vista will be presented to a representative from the San Diego Gas & Electric Company. Form A-113 (Rev. 11/79) Lfb ;1 . . . , .-.-.- COUNCIL AGENDA STATEMENT ITEM TITLE: ITEM ~ .~/ MEETING DATE A~~93 P;~;J r\\0~ .25, U s>0<( Ordinance 7 Amending Section 5.5~~of Chapter 5.64 (Taxicabs) of the Chula Vista Munici \tode to Reduce the Amount of Insurance From $500,0 $300,000 and to amend the Minimum Criteria for Fina~$' rength of Taxicab Insurers. ~~(JJ DIRECTOR OF PERSONNEL eft-, ,~ CITY MANAGER 10 )1 ! SUBMITTED BY: REVIEWED BY: Referral #27?>?- (4/5th Vote: Yes_ NO.'!i.1 At the August 3, 1993 Council meeting, this Ordinance was presented for first reading. Unfortunately, there was an error in the staff report and Ordinance. Therefore, the corrected Ordinance is being presented at this meeting for first reading. RECOMMENDATION:. Place the Ordinance on first reading. BOARD/COMMISSION RECOMMENDATION: N/A DISCUSSION: When this Ordinance was presented for first reading last week, it contained an error. The intent of the Ordinance was to revise insurance limits for taxicab operators to mirror the requirements of the Metropolitan Transit District Board (MTDB). The Ordinance incorrectly noted the insurance limits as $50,000 property damage, $150.000 oer iniurv or death and $300,000 per occurrence or a $300,000 combined single limit. The Ordinance and staff report should have read $50,000 property damage, $100.000 oer iniurv and $300,000 per occurrence or a $300,000 combined single limit. This is not considered a significant correction, however, it will delay the effective date of the Ordinance by one week. FISCAL IMPACT: None ~"J .-...., TInS PAGE BlANK. ""'\ ""'\ ~..2... e o~ --\~ ':YO'? AN ORDINANCE AMENDING SECTION ~Q5:54.090 (INSURANCE REQUIRED) OF C~~~R 5.54 (TAXICABS) TO REDUCE THE AMi!:~F INSURANCE FROM $500,000 TO $300,000 TO AMEND THE MINIMUM CRITERIAL FOR Fb~ IAL STRENGTH OF TAXICAB INSURERS ~v,O ORDINANCE NO. rl5&.'I WHEREAS, in light of recent changes in the insurance industry as it affects taxicabs, it has become necessary for the City to reconsider its insurance requirements on taxicabs. NOW, THEREFORE, the City Council of the City of Chula Vista does hereby ordain as follows: SECTION I: section 5.54.090 (Insurance Required) of Chapter 5.54 (Taxicabs) is hereby modified to read as follows: Sec. 5.54.090 Insurance Required. e It is unlawful to operate any taxicab 7ehiele as defifted ift ~his ehap~er unless there shall be on filee with the peliee Chief City of Chula vista a currentlY valid certificate of insurance executed and delivered by a company atitherieed te earry eft admitted bv the California Deoartment of Insurance: or. if not admitted in California. a comoanv which aft iftsaranee sHsiness ift the state \lhieh ee'fllllaftY shall have a pelieyhelder' s ratdftlj ef A-H a Best's Kev Ratina Guide ratina of "A. Class V or better as listed ift the Bes~'s Key Ratiftlj Qtiide or which shall otherwise meet with the aooroval of the city certifvina that the ~erllls ef \ffiieh such insurance company extends Business Automobile Liabilitv Insurance coveraae to the ooerator and all of the aaents and emolovees of said ooerator. ass\:lftLee rea13e}\aieilit.~- fer iftj"tlriea 15.e pcrSBRS SF pre13ert.:f ea1:1aea. hi- the e~eratieft af sash ':e1\1618 ift t.he fel1s\:iRg ameuRt.e. The eertifiea'te shall ahe" iRsuraaee 1ft ~fte fells\liJ\g 8m8unt.SI ~. eRe R1:1Rarea ~e1:1SaRd. dellars pri~ary eeverage fer prepert.y damage per eeel:1rreReCI t.Jt."e hundred fift.~- theuaaRs dellars primary eS7erage fer easily injary BE" death ~e afty eRe parseR 1ft any eRe perseR 1ft aay eRe aeeideR~, eRa fi7e saBsrea ~haHSafta sellars per eeearreftse fer primary ee7cra~e fer seaily injHry sr death ift a eemsinea eiBgle limi~ pelieYI B. In lieu ef 'the in5aranee ee~:erage, a eer~ifieEl epera~er may previae preef af self insaraftse aBser c.xietiJ\g state regalatisl\B aaef!!aate t.e meet the limitatdefts set fer1>h ift this ~ea,,"",("4 (J/.4~J 1 6-1 ,/s tlhWi/... g/ltJ ~ ~ ..,~C'cIJ . . Q. Tae eer'Eifiea~e BBal! 198 ell a s~aRaar. "aasara" ferm aRB sRall prs7iae fer aU'Eema~ie ~eB day 'FritteR J\stifieat:.ieft lay 'the iRSaral\ee sempeR)'" t.e 'Eke eity as a eertifieat:.e helder, sf aRY iRs~raRee pelie) eaneellatisR er BaaBges ift severage, ~ B. The iRsuraRee sever age must:. se eRe sf t~e ~i~esl eaais, er SECTION full force on the su d u e """" Presented by ordinance shall take e day from a P oved i1 t Bruce M. Booga City Attorney in Candy Boshell, Personnel C:\OR\taxicab iuurmc:c """\ 2 ~"'I . . . COUNCIL AGENDA STATEMENT ITEM TITLE: (, ./ MEETING DATE ~uM"'3. 1~ 8/J~'7J Ordinance ';'.5"" r Amending Section 5. f Chapter 5.64 (Taxicabs) of the Chula Vista Muni . ae to Reduce the Amount of Insurance From $500, 00,000 and to amend the Minimum Criteria for Fi trength of Taxicab Insurers. ITEM SUBMITTED BY: DIRECTOR OF PERSONNEW J\ I Referral #2782 REVIEWED BY: CITY MANAGER..)GtIq<.O'V.~ (4/5th Vote: Yes_ NolU At the July 13, 1993 meeting, taxi operator, 0.0. Hedrick, asked the City Council to consider lowering the insurance requirements for taxis operating in the City. Amending the Code as described in this Ordinance will bring the insurance requirements more in line with what other public agencies require. Some concern was expressed that other operators may not be complying with the current $500,000 insurance limit requirement. Currently, staff does not review insurance policies, however, given the allegations of possible fraud by an operator, it is in the City's best interest to randomly examine several policies to ensure compliance with our Code. RECOMMENDATION: Place the Ordinance on first reading. BOARD/COMMISSION RECOMMENDATION: N/A DISCUSSION: The Municipal Code insurance requirement for Taxicabs should be revised to lower insurance limits and incorporate other changes which are reflective of the City's standard. The current requirement calls for split levels of coverage; $100,000 for property damage, $250,000 for single injury or death and $500,000 per occurrence, or a $500,000 combined single limit. One operator has complained that this level of insurance is difficult to obtain and expensive and has asked the City to lower it's limit to that of the Metropolitan Transit District Board (MTDB). MTDB oversees taxicab operations in seven cities; San Diego, EI Cajon, Imperial Beach, Lemon Grove, Poway, Santee and National City. MTDB requires $300,000 combined single limit or split levels of $50,000, $150,000 and $300,000. The Risk Manager's professional opinion is that $300,000 is adequate and lowering the City's requirement will ease some of the financial pressure on taxicab operators in Chula Vista. ~~-r Other proposed changes include: -... 1. Notice of cancellation to be made to the City in 30 days instead of 10 days. 2. Requiring taxicab operators to prove financial responsibility if they obtain an insurance policy with a self-insured retention (SIR). 3. Requiring taxicab insurers to be admitted by the California Department of Insurance to do business in California; or, if not admitted, have a Best's Key Guide rating of A-V or better. When an insurance company is admitted to do business in California, it means that policy holders can have claims paid from the California Insurance Guarantee Assessment (CIGA) Fund if the insurance company goes bankrupt. Many major insurance companies are not admitted in California. In keeping with MTDB's standard, staff recommends that non-admitted insurance companies have a Best Key Guide Rating of A-V or better. The City requires an A-V rating for all insurers in contractual arrangements. A-V indicates excellent overall performance of the company and policyholder assets of $10,000,000 to $25,000,000. In Chula Vista, as in most public agencies, proof of insurance is provided by a certificate of insurance, and when the City is the additional insured, we require a policy endorsement. Unless there is a specific problem, staff would not normally review insurance policies. However, given the allegation of potential fraud, and the fact that insurance certificates do not require full disclosure of the underlying policy, it is in the City's best interest to randomly review several policies of taxicab operators now to ensure their compliance with the Code. Staff believes that random sampling will create an atmosphere wherein operators are more likely to comply with the Code. "'"' If Council approves the Ordinance change, it will become effective 30 days after the second reading, or September 9, 1993. Mr. Hedrick's insurance policy expires on August 15, 1993. Therefore, staff recommends that we administratively allow Mr. Hedrick and other operators, if necessary, to temporarily not comply with the higher limit in the Code if their policy expires between now and September 9, 1993. They would, however, still have to maintain the $300,000 limit. FISCAL IMPACT: There will be some unidentified administrative costs associated with reviewing insurance policies. "'""\ W~-? Red Cab Co. of San Diego, Inc. A>. HEDRICK, PRES. I!IlECEIVED Wi. HEDRICK, VICE PRES. " P. O. Box 437240 SAN YSIDRO, CALIF. 92143 PHONE (619) 428-1107 TO: ~orn: 5IJBtECT : NlA</(J)'( iJI'f\ rJr-.\)E~ (!;). D. H EDRIC/< '93 JJl 21 P3 ~4 CITY OF CHULA VISTA CITY CLERK'S OFFICE .JU N 16 1993 R.eJ.v. C I ~~ :::FIIJ SIA'f'Mlc-..c. -('-e.6v.: >(O..J C' U l'".s,I(, 0 'fo I'l 4/llJffC" s.s" .lI, OR'b- ~ ~ \.:!....> tf(}1Joub/., !n]t'lt>{ -r,Yf\ rJ,..J.~1/' f C ~..\.,. ~IS-h . We. ~'fo.e o("e'iv.~~I~<O /AlS!l.~."tIJ('~ '(e~ul'tm~,.h f)."f\)j.~" 0"')."'(1/"'''''''-<: c.'" "'" '5".sl/,oQ,pA be ..,.2J.rAC~ --riP -a~ S~f'(\~ J~vel a,:s n7.7-D.8, s~ I\) "'D,.2 ':'> " V' e 1u 1Y--.!!S, sI SCJ, cPo" 6' r... pe'('~ .i /tJ~/ 0 (.,)0 I fle.,.!:O N. J.. 4= ~(!)Ol 000 AN'(Orv.e Ac;",Jewf {)J.e a'('e h?f.V;oN~ JrtP,etJ.I-t, "!'ftl)).'tV.s rS~\f 'Al4Jt"..e Oomf~-Nr~ I {lJA" /VI';! lV;j~ wh+ Ch.../." (),sf~ -re<jlAl\('(:.s _ tJe I?ff't'COt-k. 2A..W'1 ~'('Of(\~ AC'-/-I./Q Y&/A 7..,.k~ IN -d1/.5. m~-rt-e....v"/ as we tvl!:/' 70 ~OllJ'-fI'~"~ SeH/Cffl'{) C ku.l.,... Ul'i,.--t?l wi'th /:)../', 5~1Jtc-e .,5/10 C'..e'l~ Yo lA ,<,.s . ,J cc: .q.t~ ('I) JL ~ ~ . t2' H~j~l~k , ~~ . 1)- /-'~ . 'l ~~ - ~. _~__~. r rc'(': ,;:'r;-T:U':~~',l I "l'! !e ,'; Is I\'.' " ' ' ~t;f;f> U{:,t~-'.,~01 r -.A ,..\k_......l..~ ~_/ ~ &':" " C(J,',t.\:;S~:d;:,. c. (), -r-ry<', . o~J'" ~ '" LJ 5"Nl),~" In.Tu.D ...,.-,1/';/ 0 RD- Erv cl~sJ , :."~'':'.''''':'1.1~'.'''.''';~.'' 'i-.! """... ... '~~ :~;~";':'.""" i<~/~i>';'~". " "'::;0:--.- ,','. - 5.54,P'lO 'it ...:.... .:~ ....... " . . '-',: .-::~ji-~'~';~'~":~'~~;',"~~'~~;:"'~MJ.~i'~".".~4;.'~)t~;~; .~" . l \ .. "'l1.'i!>t' (I\l~" C1\v..,\7... 01.;. '1 ,,'<.>,'i<~;~';4><"~. . , : ':""\:~l~~;' .. '.' ," ,..,.,. . :,'., -w ..,.,.....~'1>tf~J< ,"" '~''':\:;'~:'''' !Cti\~ izmDedlatdy for new Operaton and on J~y,;'!J I, 1?8.3 "." . " '!H... . "" -., '", ...t..... ..~ ..,..~ "". ":,.1: ~~. /~i~r' " -'~H': 5.54.080 CcniBate-CallCcll&tiOD as cUtifjed opentl:lr. Mer the SeMce tor Which a ceniBute is aranted ill this chapter is discontinued, or f( the CeniB~ci PUlODsdb or discontln\les his or its business, except as provided In this chapter, the ceniBcate &ran~ed under this chapter shall be automatically cancelled and shall be reissued only In accordance with the provisions o{ this chapter, . Each certifkate issued pursuani: to the provisions o{ this chllpter is. separate and cU$tinct and shall be trans{erabl~ from the penon to whom issued o,)y Yipom renewed to another penon upon the approval o{ the Police Chie~ provided, however, that where a certi/icate II Issued pursuant to t4~ provisions of this chapter to a fonn o{ legal entity wherein control is evidenced by shares ofsto.ck or such other evidence of ownenhlp (i.'lc1uding but not necessarily limited t? a corporation, pannenhIp, aJoint veiuure, a Joint stock company, or a business trust) and the majority"interest in said entity Is transferred from that entity to' another penon or entity, said transfer, whether .vol!lhtlly, by operation of law or otherwise shall be made only upon the approval of the Police Chief. The ipplicatlon {o~ the transfer o{ said certificate shall certify that the owner of said certificate has notified the proposed transferee o{ the requirements o{ this chapter pertaining'to the transfer of said certi/icate; and whenever such application {or a ttansfer o{ certificate is made as provided for in this chapter, the Police Chie{ shall cause an investigation to be made. 'COrd. 2408 II (Part), 1990; Ord. 2003 62 (Part), 1982). .' 5.54.090 Insurance required. It is unlawful:to operate any vehicle as defllled in this chapter unless there shall be filed with the Police Chief a certi/icate of insurance executed and delIvered by a company authorized to cany on an insurance business in the state, which company shall have a policyholden rating of A.IX or better as listed in Best's Key Rating Guide, the terms of which such insurance company assumes responsibility for inJuzies to PCl'lons or property caused by the. operation o{ such vehicle In the foUOwi!1g amounts. The certi/icate . shall show insurance in the following amounts: A. Ont hWndred,thousand dollars primlly coverage fo ro ~ny dam'!ie per occurrence; two hlUldred Iil'iY thousand dollars primlly coven-ge m'l)'odily inj 0 0 an one on in anyone person in anyone accident, and five hundred tli'ousand dollm per occurrence or primlly coverage {or bodily injury or death in a combined single limit policy; """" -- B. In lieu o{ the insurance coverage, a certified operator may provide proof of self.insurance under existing state regulad~ns adequate..to meet the limitations set forth in.this chapter; C. The certificate shall be on a standa:rd .accord. {om and shall provide for automatic ten-day. Written notificadon by the insurance company to the city as a certificate holder, of any insurance policy cancellation or changes in coverage; D. The i~urance coverage must be one of two !)'pes: I. A one.year policy (although the policy could have payments made on a Jess than annual basis), or , . S C/ ~"- ~vr-)A,,~ J~..~ / J?~ ......., 408 ~ . 4Gor~ ' ~~ \ ,I I """ I 'l: (R 11/91) . .55 Imperial Avenue. Suite 1000 San Diego. CA 92101.7490 (619) 231-1466 FAX (619) 234.3407 Vehicle Seating Capacity Bodily Injury Property Combined (including driver) per person per occurrence Damage Single Lim" .... II passengers or less $100,000 $ 300,000 and $50,000 or $ 300,000 10 to 15 passengers 100,000 1,500.000' 50,000 1,500.000' 16 passengers or more 100,000 5,000,000' 50,000 5,000,000" PARATRANSIT VEHICLE INSURANCE REQUIREMENTS . TABLE 1 Minimum Required Public Liability Iniurance Nole: Aggreg"e Ilml" "e nol permlll,d. TABLE 2 Specific Inlormatlon Required lor Certlllcates 01 Insurance 1. The lull name of the insurer, who must be approved in advance by the Paratrans" Regulatory Adminlstration.(see Table 4) 2. The nama and address 01 the Insured, who must be the perm" holder. 3. Tne insurance policy number. Binders andlor application numbers are not acceptable. 4. The type(s) and IIm"(s) olliabil"y coverage. 5. The vehicle description, identification number and medallion number of each insured vehicle. 6. The effeelive dates of the Insurance policy. 7. The certificate issue date. a. A statement that the insurer shall notily MTDB in writing by registered mail at lhe address on this lellerhead at least 30 days prior to cancellation or termination of the coverage. . Statements to the effeelthat the issuing company will'endeavor to mail notice" or "intends to notify' are not acceptable. 9. The signature of an agent who has been authorized by the insurer. The agent must also have proof on file with MTDB that they have a current valid insurance policy covering errors and omissions. The certificate 01 Insurance must be an original with no alterations, typeovers or white-out. --- TABL.E 3 Specific Information Required for Assigned Risk Insurance 1. A complete copy of the application for insurance, which must contain the following information: 1.1 The exact name and address of the applicant, who must be the perm" holder; 1.2 The vehicle description, identilication number and medallion number(s) of each vehicle to be insured; 1.3 The type(s) and lim"(s) of Iiabil"y coverage; 1.4 The effective date and time of the insurance coverage; 1.5 MTOB Included as a certHicate holder to be notilied at the address on this letterhead; 1.6 Statement as described In Table 2, "em a; and' 1.7 The signature of a bena fide agent who lias a current errors and omission policy on file with MTOB, No alterations, lypeovera or whlte.oul 2. Proof of payment for a minimum of 25% of the annual premium; by copy of the agent's check Dr copy of the insured's cashiefs check or money order. 3. Proof from the assigned insurer that" has issued a policy must be received by Paratrans" Regulatory Administration within 30 days of the assigned risk application date. TABLE 4 Insural\ce Company Standard a . Insurer is admitted in Calilorn!a by the Calilornia Department of Insurance; orthe insurer is not admitted in Calilornia but has an A.M. Best rating of A. and "s financial size category Is no leu than V (five). Contact the MTDB Paratrans" Regulatory Administration for . additional information. " In accordance with a Calilornia Vehicle Code Section 16502 as of January 1. 19aa. '. ~'.~~~~:,~,~~;:;:'c". 01 Co',....O C," <, E' C,,,. c.:;c' .mw." a..,. ~~.. c.Z...""tf:..v; C~.., .: :; .,' SO' o..go. C'" o' s.~:" C:l..nw ~t S'i'\ O'e;~ S::.:.~! C.:dO'i'\:' "'llIopohtan T,.nS'1 O....'lopme-nl Bo.,a IS c~c.o:n.,or 01 In, MelrCPOill.n Tr.~sil SyS!f~ ana 1$ RI;l.IlalO'Y AUlFlOf1lj,Ior ~ p.ra:rll'l5.: ':'~,",It"I'ltahon Sub.....'y c"p1"on.. ~. S.. O,ego T....'., Co,po,",.on. ii Silo O,ego T'OU.,.I.' Ind 8 Sin D.e;. & An,onl.tlS"'" R'''','Yco",~'''y """ 1HIS PAGE BlANK ....... ......., ~~-/...2. COUNCIL AGENDA STATEMENT Item 7 Meeting Date 8/17/93 ITEM TITLE: Resolution /7~ /9 granting an easement to the Sweetwater Authority for electrical and telemetry conduit through City Open Space in Terra Nova and authorizing the Mayor to execute the easement on behalf of the City SUBMITTED BY: . Director of Public workspl'trr;; Director of Parks and RecreationtyL- REVIEWED BY: City Manager J~~ '6:~ (4/5 Vote: Yes_ No---X-) In 1990, the Sweetwater Authority submitted a request to the City to obtain an easement through a City open space lot to install a conduit in which to connect electrical and telemetry wires between its reservoirs and telemetry facility adjacent to the water tank in Terra Nova (see Exhibit "A") After beginning to process the easement dedication, the Authority advised us that the project was put "on hold". Sweetwater Authority completed its project and only recently discovered there was no easement. The City has now been asked again to grant the easement. RECOMMENDATION: That Council adopt the subject resolution granting the subject easement and direct the Mayor to sign the document on behalf of the City. BOARDS/COMMISSIONS RECOMMENDATION: N/A DISCUSSION: As part of the Hidden Vista Village (Terra Nova) Subdivision Map process, Open Space Lot "A" was dedicated to the City in 1981. It is located in the northwest quadrant of the intersection of Windrose Way and Moon View Drive. Within that open space lot is a water storage tank, owned and maintained by the Sweetwater Authority. The tank is situated upon an easement granted in 1949 to California American Water and Telephone Company, the predecessor of the Sweetwater Authority. In 1984, the Sweetwater Authority began construction on its l8-million-gallon Bonita Valley reservoir in the unincorporated area just north of Hidden Vista Village. The Authority requested, in 1990, that the City grant it an eight-foot-wide easement to install conduit for an 7./ Page 2, Item 7 Meeting Date 8/17/93 electrical power line and a telemetry line underground from the reservoir control building to a radio building located next to the water tanle After starting the process of the grant of easement, the City was notified by the Sweetwater Authority to place the process on hold and its staff would contact the City when to continue the processing. Evidently, the company was thinking of changing the location of the proposed conduit. After some time, the work continued and the conduit was installed. The installation of the conduit was not observed by our personnel, due to its remote location. The City was not contacted until June of this year when Sweetwater, upon checking its records, found there was no easement and renewed the process. The telemetry facilities are for the communication between the tank and the reservoir. When the water level in the tank drops to a certain point, a signal is sent to the pump at the reservoir to engage, sending water to the tank. The electrical line supplies power from the reservoir control building to the outbuilding at the tank to charge the batteries for a back-up generator and to power the lights in the building. Since the facilities have been in place (underground) for over two years and there will be no additional disruption on the surface of the open space lot, staff recommends that the easement be granted to the Authority at this time. Council has adopted policies to deal with sale of open space for private use due to grading deviation and use of open space for other private uses. That policy did require election and/or notice within the open space. Because all of the work is underground, the easement is to another public agency, and does not affect the status of the open space, granting the easement to Sweetwater Authority without notifying all open space district homeowners does not violate the Council's Open Space Policy. Staff also recommends that no monetary compensation be asked for in return for the easement, since the Authority is a public agency. However, we have informed the staff at Sweetwater that we are tracking City staff time and will be billing them for costs incurred. The Authority has agreed to this proposal by letter. The Sweetwater Authority has submitted a grant of easement form with legal description and plat for staff's review. It has been found to be acceptable for execution and eventual recordation. FISCAL IMPACT: All City costs will be reimbursed by Sweetwater Authority. Attachments: Plat Easement with Legal description & Plat lWH:1'F.l7B [F:1HOMB'IBNGlNEERlniJWlTSlA.1J3.\Jl.JWHJ 7-.2 RESOLUTION NO. I '/.:J.) 1 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA GRANTING AN EASEMENT TO THE SWEETWATER AUTHORITY FOR ELECTRICAL AND TELEMETRY CONDUIT THROUGH CITY OPEN SPACE IN TERRA NOVA, AND AUTHORIZING THE MAYOR TO EXECUTE THE EASEMENT ON BEHALF OF THE CITY WHEREAS, in 1990, the Sweetwater Authority submitted a request to the city to obtain an easement through a city open space lot to install a conduit in which to connect electrical and telemetry wires between its reservoirs and telemetry facility adjacent to the water tank in Terra Novaj and WHEREAS, after beginning to process the easement dedication, Sweetwater Authority advised us that the project was put "on hold"j and WHEREAS, Sweetwater Authority completed its project and only recently discovered there was no easementj and WHEREAS, the City has now been asked again to grant the easement. NOW, THEREFORE, BE IT RESOLVED that the City Council of the city of Chula vista does hereby grant an easement to the Sweetwater Authority for electrical and telemetry conduit through City Open Space in Terra Nova, a copy of which is on file in the office of the City Clerk. IT FURTHER RESOLVED that the Mayor of the City of is hereby authorized and directed to execute said and on behalf of the City o~ Chula vist . t:t-"! 0 by ~ Bruce M. Boogaard, Attorney BE Chula vista Easement for Presented by John P. Lippitt, Director of Public Works F:\home\attorney\lweue 7,J / 7-~ 8tJIV/7i4 VALLEY RESERVOIR. ~ . . i . J . . . f7fC~NTROL Bt.OC;.. I ,-, NO ~A....E. .......... 3: - O--:PROPOSt:O 8' WlOE ~ EAS6UEN7 CJ) o " -I J::> , \ \ - )' OWN BY: DATE: FILENO.: P,c-/7B 7--5 EASEM.ENT TO SWEETWA TER AUTHORITY CONDUIT FOR POWER AND TELEMETRY RECORDING REQUESTED AT NO FEE SINCE IT IS TO THE BENEFIT OF SWEETWATER AUTHORITY When recorded, please mail to: SWEETWATER AUTHORITY P. o. BOX 2328 505 GARRETT AVENUE CHULA VISTA, CA 91912 ATTENTION: ENGINEERING DEPARTMENT Assessor's Parcel No. 592-171-61 Project Name: LYNWOOD HILLS TANK EASEMENT DOCUMENTARY TRANSFER TAX - NONE SWEETWATER AUTHORITY Dian Reeves Secretary of the Board EASEMENT THE CITY OF CHULA VISTA, does hereby grant to SWEETWATER AUTHORITY. a Joint Powers Agency, a Public Agency formed pursuant to Government Code Section 6500 at seq., its successors and assigns, an easement for the installation of electric power lines and telephone and for the ingress and egress for the construction, operation and maintenance of these utilities and appurtenances thereto within. Being a portion of Let A of Chula Vista Tract 80-15 in the City of Chula Vista, County of San Diego, state of California, according to Map thereof No. 10051 on file in the office of the County Recorder of San Diego on April 3, 1981 more particularly described in Exhibit A attached hereto and by this reference made a part hereof. The Grantor herein agrees that no buildings and/or structures will be erected, walls constructed, fences built nor trees planted upon the easement herein described. No changes in the existing grade will be made without prior written approval of the Grantee. CITY OF CHULA VISTA MAYOR OF THE CITY OF CHULA VISTA TIM NADER (DATE) ATTEST: CITY CLERK BEVERLY AUTHELET DATE: I I k: \ lOnllei \wp51 \ l ynwood .Ilgf ?-~ . '~.~ !( . LEGAL DESCRIPTION EXHIBIT "A" BEING A PORTION OF LOT A OF CHULA VISTA TRACT 80-15 IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP NO. 10051, ON FILE IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO ON APRIL 3, 1981 MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHEASTERLY CORNER OF SAID LOT A, SAID POINT ALSO BEING ON THE WESTERLY RIGHT-OF-WAY OF MOON VIEW DRIVE; THENCE SOUTH 71.40'25" WEST, 29.88 FEET TO THE TRUE POINT OF BEGINNING OF AN 8.00 FOOT WIDE EASEMENT, THE CENTERLINE OF WHICH IS DESCRIBED AS FOLLOWS: THENCE SOUTH 27.47'13" WEST, 123.71 FEET; THENCE SOUTH 31.39'22" WEST, 75.29 FEET TERMINATING SAID EASEMENT AT THE NORTHEASTERLY CORNER OF AN INDENTURE RECORDED APRIL 1, 1949 IN BOOK 3159, PAGE 224 IN THE COUNTY OF SAN DIEGO, STATE OF CALIFORNIA AND IS ON FILE IN THE OFFICE OF THE COUNTY RECORDER. k:\lorele;\wp51\lyroo>od.agr 7"7 iO . .. . t: :: ~ ~ .. BEClN LE..... OESaUPllON ~",~'l 'OOIj~ :-lIS\O~ SIj'O'V\ TRUE POINT OF BEGINNING III 00 "0 z 0 0 ~ F II t.) IJJ . Vl ~ .r ........ ~ Cl-\ULA VlST A 80-15 3: uJ - "./ Z z 0 ~ 0 1:1 '"' ~ ,. It $. . NO. LOT B C.L PROPOSED 8' WIDE EASEMENT LOT A TRACT 10051 o o o 5: 0:: li ;:: So 9. (f) -,,~.. S 1'- '5"'1' ( \N p., '( \N\NDROS . w -' U 0:: U EASEMENT FOR L YNWOOD HILLS TANK TELEMETERING AND RADIO BUILDING POWER & TELEMETERING. ------------------------------- ---::~:;~::~~-.==7-- . DATE TO: SWEETWATER AUTHORITY FROM: CITY. OF CHULA VISTA RECORDING DATE: DOUMENT NO.: ?., r 3-SW- PROJECT: RADIO BUILDING AT L YNWOOD HilLS TANK SCALE: '"='00' SHEET' OF , WATER EASEMENT PLAT I ,;., J ~~-" T'- './ ENGINEER ;- ,:-: I<-i '.:'; 1-0/ COUNCIL AGENDA STATEMENT SUBMITTED BY: Item 8" Meeting Date 8/17/93 Resolution ) 7.2.a () Affirming the Trial Traffic Regulation - Schedule III - Parking Prohibited at all Times on Certain Streets Director of Public Works~ City Manager JCi, \7-6@' (4/5ths Vote: Yes_No X) ITEM TITLE: REVIEWED BY: On April 21, 1992, a Trial Traffic Regulation establishing a parking prohibition in the Point Robinhood Subdivision was implemented pursuant to the provisions of Section 10.12.030 of the Chula Vista Municipal Code. Signs indicating this prohibition were installed on September 25, 1992. RECOMMENDATION: That the City Council adopt the resolution to make this Trial Traffic Regulation permanent. BOARDS/COMMISSIONS RECOMMENDATION: The Safety Commission, at their meeting of July 8, 1993, voted 6-0-1 (Koester absent) to recommend that the City Council affirm this Trial Traffic Regulation and approve a resolution making this prohibition permanent. DISCUSSION: Pursuant to the provisions of Section 10.12.030 of the Chula Vista Municipal Code, adopted by Ordinance No. 1625 on May 27, 1975, the City Engineer, on April 21, 1992, determined that in the interest of minimizing traffic hazards and congestion and for the promotion of public safety, a Trial Traffic Regulation prohibiting on-street parking be established on the following streets: Name of Street Begimting at Ending at Side Abalone Point Ct. Anow Point Ct. Ballast Point Ct. Bluff Point Ct. Cavern Point Ct. Crown Point Ct. Dana Point Ct. Diablo Point Ct. False Point Ct. Jeremy Point Ct. Laguna Point Ct. Long Point Ct. Malibu Point Ct. Pelican Point Ct. Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment All All All All All All All All All All All All All All fr-/ \'\ Page 2, Item ~ Meeting Date 8/17/93 Name of Street Beginning at Ending at Side Pescadero Point ct. Point Arena Ct. Point Buchan Ct. Point Cabrillo Ct. Point Caiman Ct. Point Conception Ct. Point Defiance Ct. Point Delgada Ct. Point Dmne Ct. Point Estero Dr. Point Fermine Ct. Point Hueneme Ct. Point Lama Ct. Point Medanas Ct. Point Mugu Ct. Point Pacific Ct. Point Reyes Ct. Point Sal Ct. Point San Luis Ct. Point Sur Ct. Point Vicente Dr. Presidio Point Ct. Race Point Ct. Rocky Point Ct. San Mateo Point Ct. San Pedro Point Ct. Seal Point Ct. Sunset Point Ct. Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment All All All All All All All All All All All All All All All All All All All All All All All All All All All All On-street parking has always been prohibited in the Robinhood Point Subdivision cul-de-sac streets. Said regulations became effective upon posting of signs on September 25, 1992 and has run for a trial period of eight (8) months from the date of such posting. A review of said installation, as required by Chula Vista Municipal Code, Section 10.12.030, has been made. In accordance with Section 10.12.030 of the Code, City Council must now adopt a resolution making this regulation permanent or the Trial Traffic Regulation ceases to be effective. The purpose of this parking prohibition is to replace private property parking restrictions which were in the CC&Rs of the Homeowner's Association when these narrow streets were all private streets. The streets were accepted as public improvements by Resolution 11761 on September 11, 1984. The Chula Vista Police Department and the property management company requested that these private property signs be changed to allow enforcement of the parking prohibition possible. The streets in this subdivision are too narrow, 19 ft. gutter to gutter with rolled curbs 3.5 ft. wide, to allow for anyon-street parking and still allow for access by emergency vehicles. Previous signs which were removed on September 25, 1992 stated "No Parking in cul-de-sac violators subject to citation and tow away. c.Y.C. 21107.5 C.Y.M.C. 10.28.180, Resolution 8341 City of Chula Vista, Robinhood Point and Article XII-section 12 CC&Rs, Robinhood ~"'..2. Page 3, ItemK Meeting Date 8/17/93 Point and Association." C.V.C 21107.5 apply for private roads open for public use. The Chula Vista Municipal Code (C.V.M.C.) 10.28.180 deals with private road and parking lots- rules and regulations - posting. Therefore, the Police Department cannot enforce the no parking with the private property signs. The private property signs were removed and replaced with new signs on September 26, 1992 stating "No Parking Tow Away; Park Off Pavement". The new signs will allow enforcement of the no parking prohibition within the cul-de-sacs. Enforcement will be by citation and/or towing through the Chula Vista Police Department. A review of the traffic conditions by staff, the Safety Commission and the Police Department show that this Trial Traffic Regulation is operating effectively. Therefore, staff recommends that this Trial Traffic Regulation be made permanent. The President of the Homeowners Association has been notified that this item is on tonight's agenda. FISCAL IMPACT: None. Attachments: Area Plat Resolution 8341 dated 10/5/76 NOTSO\NNED NOT SCANNED Resolution 11761 dated 9/11/84 f~JL)('JU''N"E.lL1 Trial Traffic Regulation No. III t,:.',f',;::'","",' '.:'C, Q...._~ - '~....- ..,\j...". Safety Commission minutes dated July 8, 1993 (e~ceiiit) NOTSCANNEJ)' DMWIFXR:File No.: CY~027 WPC F:\home\engineer\agenda\1159.93 ..... 8'~;J /'-'1 RESOLUTION NO. 17J.,1.0 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AFFIRMING THE TRIAL TRAFFIC REGULATIONS SCHEDULE III PARKING PROHIBITED AT ALL TIMES ON CERTAIN STREETS WHEREAS, on April 21, 1992, a Trial Traffic establishing a parking prohibition in the Point Subdivision was implemented pursuant to the provisions 10.12.030 of the Chula vista Municipal Code; and Regulation Robinhood of section WHEREAS, signs indicating this prohibition were installed on September 25, 1992; and WHEREAS, the Safety commission, at their meeting of July 8, 1993, voted 6-0-1 (Koester absent) to recommend that the city Council affirm this Trial Traffic Regulation and approve a resolution making this prohibition permanent. NOW, THEREFORE, BE IT RESOLVED that the city Council of the City of Chula vista does hereby affirm the trial traffic regulations - Schedule III - Parking Prohibited at all Times on certain Steets pursuant to the provisions of section 10.12.030 of the Chula vista Municipal Code, in the interest of minimizing traffic hazards and congestion and for the promotion of public safety, on the following streets: Name of Street BegimIiDg at Ending at Side Abalone Point Ct. Arrow Point Ct. Ballast Point Ct. Bluff Point Ct. Cavern Point Ct. Crown Point Ct. Dana Point Ct. Diablo Point Ct. False Point Ct. Jeremy Point Ct. Laguna Point Ct. Long Point Ct. Malibu Point Ct. Pelican Point Ct. Pescadero Point Ct. Point Arena Ct. Point Buchon Ct. Point Cabrillo Ct. Point Caiman Ct. Point Conception Ct. Point Defiance Ct. Point Delgada Ct. Point Dume Ct. Point Estero Dr. Point Fennine Ct. Point Hueneme Ct. Point Loma Ct. Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment All All All All All All All All All All All All All All All All All All All All All All All All All All All ~'5 Name or Street Point Medanas Ct. Point Mugu Ct. Point Pacific Ct. Point Reyes Ct. Point Sal Ct. Point San Luis Ct. Point Sur Ct. Point Vicente Dr. Presidio Point Ct. Race Point Ct. Rocky Point Ct. San Mateo Point Ct. San Pedro Point Ct. Seal Point Ct. Sunset Point Ct. Presented by John P. Lippitt, Director of Public Works F:\home\attomey\parking.m BegiJuUnJ at ~" Eudingat Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Entire segment Side All All All All All All All All All All All All All All All Boogaard, (~ ..............................;........,..cll'I'1111 ,I ',i , II;~.I;II,IIII II II III , I I 11.111 I.: '.. .lcl~15il..111 5iili.I-II...rlc!. ..'Ii "1 Ililtll'!llll1;Jiill.1 li.I;51.il.:ll';II!ili!I.II.~=1 I I" n In tit.. ..::SU . :&.~ h lillllil .Illllllllllllllllliilillllliliillilllllll '1...a'I"II..tl..eele'I'~II'II"I'I'I'I.II".'11111 - z i Q ... C CD - % U Z C CIC ~ C I- o ....a...,..II...I..............................III. I ' ,iiii I .' 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CITY OF CHULA VISTA COUNCIL AGENDA STATEMENT ITEM NO. 3 .3a FORMEETING OF, 10/5/76 ITEM TITLE: Public Hearing for Imposing Rules and Regulations on Private Streets, Robinhood Point subdivision Resolution f3~1 - Imposing Rules and Regulations on Private Streets, Robinhood point Subdivision 0(11 SUBMITTEO BY' Director of Public Works/City Engineer t;J U ITEM EXPLANATION' ~ A written request from the engineer of work for Robinhood Point Subdivision f MS been received by the Engineering Division,' requesting the imposition of F all rules and regulations governing the movement of vehicles, including ( but not limited to parking and stopping regulations, speed and the movement t of vehicles on all the private streets, both existing and proposed in the r: Robinhood Point Subdivision. l l i' ~- , " ~nstruction has begun on Unit 11 of Robinhood Point subdivision. This resolution is to cover all of the private streets in Robinhood Point Sub- division Units 11 through #4. These streets are shown on the revised ~ntative map of Robinhood Point P.R.D. that was accepted by the City t Council by Resolution 'No. 8146 on May 4, 1976. , -: A transparency is available for Council viewing. EXHIBITS ATTACHED Resokrtion .... Ordinance Agreement PI.' X "the, Erwironmental Documentl Allaehed Submi"ed on STAFF RECOMMENOATION: Approve resolution. ~ :1 , ,.~ BOARO/ COMMISSION RECOMMENOATION' COIJNCIL ACTION' APPROVED b1 tbe C~ t1 Council of . .hula Vista. California Dat.4...J.~-'::~_:7{". ._- ^~ .'1 ~'9 F~A-1I3(ReY;5-1~) . i RESOLUTION NO. 8341 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA IMPOSING RULES AND REGULATIONS GOVERNING THE MOVEMENT OF VEHICLES AS CONTAINED IN THE TRAFFIC CODE OF THE CITY OF CHULA VISTA AND THE CALIFORNIA VEHICLE CODE ON CERTAIN PRIVATE STREETS AND PARKING AREAS LOCATED IN THAT CERTAIN SUBDIVISION KNOWN AS ROBINHOOD POINT The City Council of the City of Chula Vista does hereby resolve as' follows: WHEREAS, the €ity Council of the City of Chula Vista has determined, after public hearing, that those certain private streets 100 parking areas located in that certain subdivision known as Robin- hood Point, more particularly described as: A portion of the southwest Quarter of Fractional Section 18 Township 18 South, Range 1 West San Bernardino Base and Meridian in the County of San Diego, State of California, are of such a nature and character so as to constitut,e open and ~licly used streets and parking areas, allowing the public mave- lent of vehicles thereon, and WHEREAS, the City Council of the City of Chula Vista has further determined that it is in the public interest to regulate the klvement of vehicles thereon. . NOW, THEREFORE, BE IT RESOLVED that the Ci ty Council of the Cl~ of Chula Vista hereby imposes and makes applicable all provisions ~! ~e Traffic Code of the City of Chula Vista and the California ~eh:cle Code including, but not limited to, parking and stopping regu- .Itlons, speed and movement of vehicles. , BE IT FURTHER RESOLVED that this resolution shall become ~;fective upon the posting of signs required in Section 10.28.180 ~o the Chula Vista Municipal Code. tUlented by Approved as to form by George D. (ft:' !ei~or of - lC Works ~. ..~ ~~Z" t-,:'\'"; ~ .~...; '1.'.' " 1:. '.,. "';;' ~iOf':j . _' C;.:,T,'t ,;~ ~i:T ~".ltJ \,.oC} -~-..;.---..-_-, ~ .,,"'";;,.."'- ,^ -~--~----" -;r \:1'" "~ ~IA VISTA, CALIFORNIA this 5th ADOPTED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF ;:~. by the fOllowing vote, to-wit: day of OCt:Oh~H. TIs; CouncilmEin None :5: Councilmen Hyde, Cox, Hamilton, Hobel -:~\'T: Councilmen Egdahl cfl~;" ~ ~<r Ci CZepk Mayop of the City of ChuZa Vista ~~.~~9z.. :' or CALIFORNIA .~ or SAN DIEGO "r CUtLA VISTA ) ) ) 55. .:...... '-, ., JENNIE M. FULASZ~ DO HEREBY CERTIFY '..t, ... . ~...l'l'ect COpy of ", ':"!f has not been amended or repealed. that the above and foregoing is a full~ CMC, CITY CLERK of the City of ChuZa Vista, and -- :l..(':J Ci ty CZerk 8.// ._..1.- ~ -'-,,'--'''- ~. .-. ~ l ~ . f [ t, I r r I f r L The City Council of the City of Chula Vista does here~ E resolve as follONS: L- t. l [ f r I , I , RESOLUTION NO. 11761 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENT BE'lWEEN THE CITY OF CHULA VISTA AND ROBINHOOD POINT HOMEOWNERS ASSOCIATION FOR THE DEDICATION OF PRIVATE STREETS TO PUBLIC STREETS AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista that that certain agreement between THE CITY OF CHULA VISTA, a municipal corporation, and ROBINHOOD POINT HOMEOWNERS ASSOCIATION for the dedication of private streets to public streets dated the 11 th day of September ,198 4, a copy of which attached hereto and incorporated herein, the same as though set forth herein be, and the same is here~ approved. is fully f I BE I~ FURTHER RESOLVED that the Mayor of the City of Chula Vista be, and he is here~ authorized and directed to execute said agreement for and on behalf of the City of Chula Vista. Presented by . Approved as to form by -- dZf!~~c-' omas J. Harron, City At torney 8"~ J.2. ( . IHEORIUIIOH lItH February 13, 1992 File: CY-027 TO: The Chairperson and Members of the Safety Commission FROM: o. Frank Rivera, Associate Tr~ffic Engineer;:;l-. SUBJECT: Establishing a Trial Traffic Regulation Pursuant to the provisions of Section 10.12.030 of the Chula Vista Municipal Code, adopted by Ordinance No. 1625 on May 27, 1975, the City Engineer has determined that in the interest of minimizing traffic hazards and congestion and for the promotion of public safety, there is hereby established a restriction of parking in Robinhood Point Subdivision. . SCHEDULE III . PARKING PROHIBITED AT ALL TINES ON CERTAIN STREETS "amI! of Street Abalone Point Ct. Arrow Point Ct. Ballast Point Ct. Bluff Pol nt Ct. elvern Point Ct. crown Point Ct. Din. Point Ct. Diablo Point Ct. False Point Ct. ~ere8Y Point Ct. laguna Point Ct. long Point Ct. Nalibu Point Ct. Pelican Point Ct. Pescadero Point Ct. Point Arana Ct. Point Buchon Ct. Point Cabrlllo ct. Point calaan Ct. Point Concaptlon ct. 'olnt Deflanca Ct. .olnt Dalgada ct. 'olnt 0... Ct. 'olnt Estaro Dr. Pofnt Fer.tn. Ct. 'olnt Muan..e Ct. Point lOlla Ct. Beainnina at Endina at l1.II1 Entire legment Entire .egment Entire leglftent Entire ..gment Entire .egment Entire ..gment Entire l.gII.nt Entire "I_ent Entire aeg.ant Entire l,glRent Entire .,gllent Entire .,gment Entire "IlII1.nt Entire .,gHnt Entire .egunt Entire ..,ent . Entire ....nt Entl r. ..gaant Entire ..g.nt Entl r. a.pent Entire .,gHnt Entire "Iltent Entire ..,ltent Entire .."..nt Entire .,gllent Entire "llJIent Entire l'l..ent All All All All All All All All All All All All All All All All All All All . All All All All All All All All 'if"/ :J a,,) ~ The Chairperson and Members of the Safety Commission Page 2 February 13, 1992 lIame of Street leainnina at Endina at WI Point .lIed.n.. Ct. Point lIuvu Ct. Point P..lfl. Ct. Point R.Y" Ct. Point III Ct. Point S.n Lul. Ct. Point Sur Ct. Point VI..nt. Dr. Pr..ldlo Point Ct. h.. PoInt Ct. Ro.ky Point Ct. S.n lI.t.o Point Ct. S.n Pedro Point Ct. Se.l PoInt Ct. Sun..t Pt. Ent I r. .eV"ont Entire .....nt Entl re .ev..nt EntIre "Vlllnt Entire ..g..nt Entire ..g..nt Entire ..g..nt Entire ..,..nt Entire ..v..nt Entire ..g_ent Entire ..gltent Entire I.gllent Entire .egltent Entire ..'....nt Entire aellnent All All All All All All All All All All All All All All All On-street parking is prohibited in Robinhood Point Subdivision when the streets were private. On September 11, 1984, the City Council approved Resolution 11761 dedicating all of the private streets within the Robinhood Point Subdivision to public streets. Staff feels the continuation of "No Parking Regulations" will allow for the separation of traffic as well as maintaining one lane of traffic in each direction. Off-street parking is allowed in this subdivision. Said regulation to become effective upon the posting of signs or other appropriate notice, and shall run for a trial period of eight (8) months from the date of such posting, at which time a review of said regulation will be made to determine if it should be made permanent. VPC 5875E Trl.l Tr.ffl. "" y.j'l Safety Commission Minutes July 8, 1993 Page 5 8. REPORT affirming various Trial Traffic Regulations Frank Rivera presented staff's report. Earl Biggers, 677 G Street, Space 26, Chula Vista, CA 91910 supported staff's recommendation regarding the trial traffic regulation on the north side of the 600 block of G Street. MSC (Thomas/Pitts) to recommend to the City Council affirm the Trial Traffic Regulations listed below and make them permanent. Approved 6-0-1 with Commissioner Koester absent. TTR# LOCATION SCHEDULE REGULATION 111 Point Robinhood Schedule III No Parking Anytime 112 Main Street/Otay Valley Road Schedule X 40 MPH 114 N. Fourth Ave. (West Side) Schedule V No Stopping SR-54 to "e" Street 115 Third Avenue (East Side) "H" Schedule VI 2 Hour Parking Street to "I" Street 116 Wueste Roadl Otay lakes Schedule X 35 MPH Road to Set 117 Olay lakes Road, Lane Ave- Schedule X 50 MPH nue to Wueste Road 118 Second Avenue and "e" Schedule II All-way Street 119 Quintard Street, Hilltop Drive Schedule X 30 MPH to Orange Avenue 123 600 block "G" Street (North No Parking of Vehicles over 6 ft. in height side) 9. ORAL COMMUNICATIONS Saul Goldstein, 976 Barrett Avenue, Chula Vista, CA 91911, spoke for the disabled. He complimented the City on installing sidewalk curb ramps for wheelchairs. His main concern was handicapped parking and making the spaces legal. There were many handicapped parking spaces, but some of them were not legal according to the letter of the law. In order to make the parking space legal, it needed to have the handicap logo, sign, and striping. If one, or any, of those items were missing, the ticket could be dismissed in court. He said that many shopping centers did not have adequate handicapped parking. Beside illegal parking, the City could use revenue generated from tickets being issued to violators. On another subject, he said that there was a stop sign on Nacion Avenue, north of Telegraph Canyon Road and that was difficult to see and he wanted to make staff aware of the situation. Chair Thomas asked staff to address the legal issue of handicapped parking. Hal Rosenberg said there were standards for handicapped spaces. He welcomed any comments from Mr. Goldstein on locations within the City of Chula Vista that he felt the parking spaces were not properly marked. He would be in touch with the Code Enforcement section of Building and Housing to inspect the spaces. Staff would be in touch with Mr. Goldstein and report any findings back to the Commission. 8""If' . . UNOFFICIAL MINUTES COUNCIL AGENDA STATEMENT Item L Meeting Date 8/17/93 SUBMITTED BY: Report on Requirements for Development of an ISTEA Grant Proposal for an Electric or Steam Train Along the Chula Vista Bayfront Director of Public works/'" c... Community Development Director (/.;..1 I City ManagerJ4 UO~ (4/5ths Vote: Yes_No Xl Council Referral No. 2749 ITEM TITLE: REVIEWED BY: During the Oral Communications portion of the City Council meeting on April 13, 1993 Mr. Sam Judd extended an offer in behalf of the San Diego Electric Railway Association to assist the City in the preparation of a Transportation Enhancement Activities (TEA) grant application for a City project consisting of an electric and/or a steam powered railroad along the Chula Vista bayfront. The TEA program was enacted as part of the Intermodal Surface Transportation Efficiency Act (ISTEA) of 1991. The railroad is proposed to run along the San Diego and Arizona Eastern Coronado Branch tracks paralleling Bay Boulevard from the Chula Vista/National City boundary to some reasonable southern terminus - possibly "F" Street. Council directed staff to work with the Association and the San Diego Railroad Museum to pursue the grant if it could be done in under 10 hours, reporting back to Council with the requirements of the project if a greater time than 10 hours was needed. RECOMMENDATION: That Council accept the report and direct staff to discontinue work on this suggested Grant proposal. BOARDS/COMMISSIONS RECOMMENDATION: None - Due to the limitation of ten hours being expended on this project, the issue has not been submitted to any boards or commissions for consideration prior to Council acceptance of this report. The Planning Commission, Economic Development Commission and the Resource Conservation Commission may all have an interest in such a proposal, if such is ultimately developed. Although this proposal has not been submitted for consideration by any boards or commissions due to the lack of time, we will do so if Council wishes to explore the possibilities of this project further. DISCUSSION: Engineering and Community Development Staff met with Messrs. Judd, Nietrich and Cook of the San Diego Electric Railway Association on May 4, 1993 to discuss the Association's offer and to more fully understand what would be involved in the project and in preparation of a grant proposal. Based on information obtained during the preliminary investigation of this proposal as directed by Council, it appears that the suggested project could have several negative impacts on the City. These may include environmental impacts on the Sweetwater Marsh and "D" Street Fill, long term fiscal impacts associated with the operation of the suggested line, and short term '1-) Page 2, Item 9 Meeting Date: 8/17/93 fiscal impacts associated with the construction of facilities and purchase of additional streetcars or trains. PROPOSAL Members of the Association have worked with the City of Poway on a similar project successfully, and the Association is presently working with National City on a project (a car barn which may be operated as a museum). This project could possibly be joined with the proposed Chula Vista project. Information from SANDAG indicates that the National City project has been placed on a tentative list of projects to receive funding from TEA funds. The Association envisions a Chula Vista project which includes the refurbishing of the SD&AE Coronado Branch track from the National City/Chula Vista boundary at the Sweetwater River south to a terminal at some point between "P" Street and "J" Street and construction of the overhead electric line for the provision of power to an electric train (or a single streetcar). Either or both electric and steam trains would operate over this track during certain daylight hours under agreement with the track owners. The Association's preliminary concept included a side track or loop to carry passengers through the mid-bayfront area or east on "P" Street to Third Avenue. Eighty eight percent of the cost of work on the main track and refurbishing the rolling stock (streetcars or trains) would be covered by the proposed grant. The remaining 12 % of this cost plus the entire cost of any new track, overhead electric power line and appurtenances would have to be paid by the City. The purchase cost of any additional rolling stock to be acquired would also be have to be paid by the City out of locally generated funds. If a joint project with National City was ultimately developed, this cost would be shared to some appropriate extent. Construction of any side track or loop would have to be paid for by the City or an unspecified source of funding would have to be found. The rolling stock could be owned and operated by the Electric Railway Association, the Railroad Museum, or the City. Any cost of operation in excess of revenues the City might realize would also have to be paid by the City. The City effort which would be required to adequately prepare a grant proposal is estimated to amount to approximately 120 hours. This includes our time for preparation of the application and associated exhibits (40 hours), submittal to the Planning Commission and Resource Conservation Commission for review and recommendations (10 hours each), submittal to Council for approval (20 hours), and coordination with other involved agencies (40 hours). In order for this project to be considered for the second cycle of TEA program monies, the application would have to be submitted to SANDAG by September 15, 1993. However, there will be three to five cycles in the program so ample opportunity remains for a less hurried consideration by the City. The subject of an excursion train operation on the Coronado Branch of the SD&AE Railway was discussed in a report to the City Council on March 30, 1993 (attached). That proposal by The Western Group was for their operation of a tourist excursion train on the Coronado Branch ofithe San Diego & Arizona Eastern Railway (SD&AE) from 24th Street in National City to Silver Strand Boulevard in Imperial Beach. 9"'.,2 ,/ Page 3, Item -3- Meeting Date: 8/17/93 The project may include the acquisition of all rolling stock, rehabilitation of track and ongoing operation of a tourist excursion train between National City and Imperial Beach, all by the Western Group. There would be three to seven round trips of the train daily, depending on the season and demand. This current proposal would involve a relatively small portion of the track involved in that previous project. Actual implementation of this project would be by the City, with the San Diego Electric Railway Association drawing on its experience in this area to assist in the preparation of a grant application. PRELIMINARY STAFF ANALYSIS In conducting the preliminary analysis on this request, staff discussed the Association's proposal with Planning and Community Development staff. The following reflects their concerns regarding existing and proposed City projects as well as environmental impacts. Staff was concerned with four potential negative impacts associated with the earlier proposed railroad project and discussed these problems in the March 30 report. These impacts are: 1) traffic impacts on E,F ,H and J Streets and Bay Boulevard associated with operation of the branch line and its signalization; 2) further traffic impacts caused by inclusion of stations; 3) environmental concerns associated with noise upon wildlife in the Sweetwater Marsh and on the D Street Fill; and 4) Possible negative biological, geological, or hydrological impacts associated with use and repair of tracks or equipment crossing the marsh area. Staffs recommendation for that proposal was for further investigation of the status and environmental implications of the project. An additional impact may involve the proposed Bay Route Bikeway. This project could be located within the same right of way and, although construction activities would be compatible, the safety of the Bikeway could be compromised if this project was not separated by distance or a fence. CONCLUSION Because of the similarity between the earlier proposal by The Western Group and this proposal, we believe that the suggestion for a City project could be considered as a possible alternative to The Western Group's project when an additional report on that project is submitted. A quick comparison between the two projects shows that the earlier project is proposed to be a self supporting venture with no significant cost to the City and which may present an opportunity for the City to realize an undetermined amount of revenue, while this project would involve the City as the principal for the project and would also involve the expenditure of significant funds, even if the proposed ISTEA grant is approved. The report on the Western's Group proposal is being held pending. their coordination with MTDB and further contact with the Community Development staff. Additional concerns which should be addressed before an application for an ISTEA grant is submitted by the City are: 1) the cost, preparation time and processing time for an environmental review document; 2) the cost of operating the project as opposed to any revenue q<J c Page 4, Item 3- Meeting Date: 8/17/93 which may be realized from it; 3) the willingness of MTDB to share the use of its track in this manner; and 4) the possibility of any private party realizing a monetary benefit from the project (a concern voiced by SANDAG personnel). The above noted costs to be borne by the City may be substantial. As noted in the case of the proposal by the Western Group, additional investigation would be required to determine whether the City should approve such a project. FISCAL iMPACT: The estimated full cost, including overhead, of the City's work in preparing applications and submittals for this project is approximately $7,500. Any design, right of way and construction cost associated with a final project or revenue which may be realized is undefined at this time. Future cost impacts associated with the further pursuit of an ISTEA grant for the project may be significant. J 1. 2. 3. W 4. i 5. 6. Attachments: Map showing general location of suggested possible routes. Report to Council on 3/30/93 concerning proposed Tourist Excursion Train project by The Western Group. Letter from The Western group submitting proposal to MTDB. Information on Interurban Trolley Car being offered by Gales Creek Enterprises and forwarded by Mr. Sam Judd. Preliminary proposal by the San Diego Electric Railway Association dated June 2, 1987. San Diego Electric Railway Association Articles of Incorporation. RLD:KY.158 F:\HOME\ENOINBER\AGENDA\TRAIN2 081293 9-i ITEM TITLE: SUBMITTED BY: REVIEWED BY: BACKGROUND: COUNCIL AGENDA STATEMENT Item Meeting Date 10 08/17/93 PUBLIC HEARING On Amending the City's 1992-93 HOME Program Description RESOLUTION 17:2.:2. 1 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE CITY'S HOME PROGRAM DESCRIPTION TO REALLOCATE FUNDS FOR ACQUISITION AND REHABILITATION OF SUBSIDIZED RENTAL PROPERTY RESOLUTION / '):2.2J OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A HOUSING COOPERATION AGREEMENT BETWEEN THE CITY AND SOUTH BAY COMMUNITY SERVICES FOR THE DEVELOPMENT OF A SHORT-TERM HOUSING FACILITY FOR HOMELESS FAMILIES AND/OR VERY LOW INCOME FAMILIES AT 31 FOURTH AVENUE AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT AND ASSOCIATED LOAN DOCUMENTS RESOLUTION /7:<2 LJ OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING FUNDS NOT TO EXCEED $610,146 FOR A LOAN TO SBCS FOR ACQUISITION AND REHABILITATION OF A 14-UNIT APARTMENT BUILDING AT 31 FOURTH AVENUE (1 d Community Development Director~ City Manager (4/Sths Vote: YES NO _) x South Bay Community Services (SBCS) is a local, non-profit, public benefit corporation providing a variety of services to youth and families in the South Bay with emphasis in Chula Vista. SBCS is in escrow to purchase a 14-unit apartment building at 31 Fourth Avenue which they plan to develop into a short-term housing facility for homeless families. SBCS has requested a loan of $610,146 of HOME federal housing funds for acquisition and rehabilitation of the apartment building. RECOMMENDATION: 1) Hold a public hearing on amending the City'S 1992-93 HOME program description; and, 2) That the City Council adopt the attached resolutions which: a) Amends the City'S HOME Program Description to reallocate $610,146 to the substantial rehabilitation category which includes acquisition 10-'/10- .3 Page 2, Item Meeting Date Ii) 08/17/93 from "new construction", "acquisition-owner" and "acquisition rental" categories; and, b) approves the Housing Cooperation Agreement between the City and SBCS and authorizes execution of the agreement and associated loan documents, including provision that SBCS may participate in decision on ultimate distribution of a portion of loan proceeds at term of loan; and c) Appropriates HOME funds not to exceed $610,146 to South Bay Community Services for a loan to acquire and rehabilitate the 14-unit apartment building at 31 Fourth Avenue. BOARDS/COMMISSIONS RECOMMENDATIONS: The Housing Advisory Committee considered this proposal at its 2/24/93 meeting. Several members expressed concern that the property was too expensive and that the level of funding requested would restrict the City's ability to respond to other housing needs. A motion to support the SBCS proposal failed, 2-3. The Resource Conservation Commission recommended approval of the Negative Declaration at its 6/8/93 meeting, 6-1. The Planning Commission considered the Conditional Use Permit for the project at its 6/23/93 meeting and approved a motion to adopt the negative declaration and Conditional Use Permit, 7-0. DISCUSSION: The City Council. at its meetinq on March 23. 1993. conceDtuallv aDproved fundinq in the amount of $618.000 for the proiect. Funds identified for the project at that meeting were Agency housing set-aside funds and CDBG entitlement funds. Based on a letter from HUD, the project is now eligible for HOME federal housing funds, of which the City has $1.243 million, $750,000 of which is available for 1992-1993. To utilize the HOME funds for this project, the City must reallocate funds to the rental property acquisition category of its 1992-93 HOME Program Description. The Housing Cooperation Agreement (Exhibit A) provides that the City's duty to make the loan will be contingent on, among other things, receipt of a loan from National City of $250,000., all others monies necessary to acquire and propose the project for occupancy, and proof of the available operating monies for a year period. The Agreement contains strong provisions regarding property management and occupancy standards. It requires the submittal and approval of a comprehensive property management plan. THE DEVELOPER OF THE PROJECT South Bay Community Services (SBCS) initiated their Community Development program two years ago. The City provides approximately half of the program's operating funds, with the balance coming from the San Diego Community Foundation, local banks, and private 10 - 'f Page 3, Item Meeting Date /0 08/17/93 donations. SBCS currently operates the 8-bed Casa Nuestra shelter for homeless and runaway youth and a 4-bed transitional living program for young adults. THE PROJECT The short-term housing facility will provide housing and services for up to 43 family members in a 14-unit apartment complex. The maximum length of occupancy will be 60 days. Two bedroom units will have five beds and one bedroom units will have three beds. One unit will be for the full-time resident manager. Based on an expected average occupancy of six weeks, the facilitv will serve un to 372 homeless nersons ner vear. Additional information is contained in the attached Report, Exhibit B. SBCS is coordinating a network of human services, including the MAAC Project, Episcopal Community Services, and Lutheran Social Services, to provide residents with job training, Head Start, health care, and other services geared to family self-sufficiency. SBCS has built-up strong community support for the project, which will help ensure its successful operation in the community. Thus far, over eighty businesses, religious institutions, and individuals have committed volunteer hours and donations to the project. A list of these groups is attached as Exhibit C. RESIDENT SCREENING AND SELECTION Potential families will be initially screened and referred by organizations which currently serve homeless families in the South Bay (schools, churches, service agencies). Priority will be given to families whose last permanent address, workplace, or school was in the South Bay. Priority will be given to Chula Vista residents for 9 of the 13 units in accordance with a plan to be submitted by SBCS. Screening procedures similar to those successfully used for the Casa Nuestra Project will be implemented to prevent persons who are substance abusers or violent offenders from gaining admittance. No person will gain entry to the short-term housing project without a referral from one of the homeless-serving organizations (thus no one will be "lining-up" in front of the building). Referred families will be required to sign a written agreement to abide by strict project rules and regulations. One rule will be that all residents refrain from the use and possession of alcohol or drugs. THE PROPOSED SITE The proposed short-term housing site is at 31 Fourth Ave. (between "c" and "D" Streets) and consists of twelve 1-bedroom and two 2- bedroom units. SBCS selected this site because of its location (on a major bus route), manageable size, financial feasibility, and the /0 ~5 Page 4, Item Meeting Date /0 08/1.7/93 flexibility of the seller (who agreed to a lengthy escrow period) . The property was appraised one year ago for $750,0000 and reappraised in February 1993 for the same value. SBCS has negotiated a lower sales price of $720,000 and it has been further reduced to $712,500 as a result of negotiations by Councilwoman Horton. NEIGHBORHOOD ISSUES Neighborhood opposition to the site appears to be based on the following issues: 1) property values, 2) parking, 3) crime, 4) preponderance of housing for special needs, and, 5) the cost of acquisition. Staff has reviewed these issues and finds that: 1) Property values are affected by many economic, physical, and social factors. If the property is well-managed and well- maintained, there is no reason to believe that the project will affect the value of neighborhood properties. The Housing Cooperation Agreement requires proper maintenance of the property and a comprehensive property management plan. 2) Parking was analyzed in the environmental review. Based on a survey of similar facilities in other communities the available parking is adequate to serve the 14 units. 3) There is no reason to believe that homeless families are more likely to engage in criminal activities than any other family. Since no drugs or alcohol will be allowed on the premises, crimes related to substance abuse should be minimized. 4) Although the surrounding neighborhood has a significant amount of senior housing, this is a characteristic of the entire downtown area and not unique to this neighborhood. There is one small group home for developmentally disabled persons which is regulated by the State. It is staff's conclusion that even given other institutions in the area providing various types of public services the area will not decline. 5) The sales price of the property was negotiated by SBCS with assistance from City staff and is. based on a recent appraisal. Staff believes that the cost of acquisition is reasonable given the size of the project, the condition of the buildings, and sales comparisons. At the 7/13/93 Council meeting at which the CUP was considered and approved, comparable market data was provided by Real Estate Appraiser Truman Brooks, which was characterized by Mr. Brooks as evidencing that the property should be valued at about $620,000 ($44,286 per unit), rather than the $750,000 ($53,571 per unit) established by the appraisal and appraisal update. It is difficult to draw any hard conclusions from Mr. Brooks information, as it does not constitute an appraisal, but rather a survey of apartment sales in South Bay over 15 months, with only basic ItJ ~~ --- I Page 5, Item Meeting Date /0 08/17/93 information about the listed properties and no analyses or adjustments. Notably some support can be drawn for the accuracy of the $750,000 formal appraisal figure by analyzing the very basic information on sales price and proj ect size presented by Mr. Brooks. Mr. Brooks sales data fairly neatly divides between small and large apartment properties, with four properties at 18 units or less and four properties at 75 units or larger (148 units average) . When the average cost-per-unit for the two obvious categories is calculated, the purchase cost of 31 Fourth Avenue looks quite favorable. The important facts are: 1. The large project average per unit cost is $44.400. 2. The small project average per unit cost is $60.882. 3. The sales price cost per unit for 31 Fourth Avenue is $50.892. (712,500.00 + 14 units) Obviously, smaller projects will have higher cost-per unit, so the data is not surprising. Also, obviously, the City's historical commitment to small, scattered-site affordable housing developments should be sustained in this case, dictating that only smaller properties be sought. Although it would not be prudent, as indicated earlier, to draw any hard conclusions from sketchy data, it is comforting to know that the data does seem to broadly support cautious expectation that SBCS has negotiated a favorable purchase price and that the formal, in-depth appraisals have merit. SOURCES OF FUNDING The total development cost for the short-term housing facility, which includes rehabilitation is estimated to be $930,439 or $21,638 per bed. An estimated development budget is attached as Exhibit D. The City Council, at its meeting on March 23, 1993, conceptually approved funding in the amount of $618,000 for the Project (Exhibit E). The funds identified for the project at that time were Agency housing set-aside funds and CDBG entitlement funds. since then, HUD has given the City a letter of approval to use its HOME federal housing funds for the project. The City has received a total of $1.243 million of HOME funds $750,000 of which is available for 1992-1993. Staff recommends that the project loan be funded with 1992-93 HOME funds. Procedurally, the City must amend its 1992-93 HOME program description to increase the amount of funds to the substantial rehabilitate category by $610,146. These funds will be reallocated from "Acquisition- owner" ($187,500) "New construction- rental" (0 - ? Page 6, Item Meeting Date /0 08/17/93 ($187,500), "New Construction- owner" ($187,500) and "Acquisition- rental" ($47,646). The amended HOME Program Description is attached as Exhibit F. SBCS is obtaining $458,000 of additional funding commitment for acquisition, rehabilitation, and first year operation from the following sources: As per to our agreement these funds are required to be obtained before City can obligate its HOME funds. National City State ESP FEMA Board Private donations Total $250,000 105,000 31,000 72.500 $458,000 OPERATING BUDGET SBCS is not requesting any first-year operating funds from the City; the proposed operating budget is attached as Exhibit G. SBCS has obtained commitments of funding in the amount of $143,000 for operations and needs to raise an additional $23,000. They have applied, or are in the process of applying, for $51,500 in grants from foundations and banks. They plan to raise a minimum of $6,000 through local fund raising events. IMPLICATIONS FOR OTHER HOUSING EFFORTS Funding for the this project is not expected to have a significant impact on the ability of the City/Agency to respond to future housing projects. In regards to available housing funds, the City still has approximately $600,000 in the Mobilehome Relocation Park CIP and $632,500 remains in HOME federal housing funds. In addition, the City anticipates receiving at least $400-500,000 per annum in HOME funds from HUD. Proposed housing projects which may need funding within the next year include the Palomar Apartments (at-risk of conversion to market-rate rents) in the amount of $250,000 and Bayscene Mobilehome Park (which will provide spaces for displaced trailer park residents) in the amount of $260,000. The City's HOME funds cannot be used for these two projects, but Housing Set Aside and CDBG funds can be used. THE HOUSING COOPERATION AGREEMENT The Housing Cooperation Agreement between the City and SBCS (Exhibit A) governs the use of the HOME funds and regulates the project operation, delivery of benefit and repayment terms for the proposed $610,146 City loan. The Agreement contains strong provisions regarding property management and occupancy standards. It contains the following terms and conditions: {tJ- 8' Page 7, Item Meeting Date ,lJ 08/17/93 1) ACquisition of the property will occur within 4 months, rehabilitation will commence within 7 months, and full occupancy will be achieved within 10 months. (Note: SBCS' projected timeline is more ambitious, with occupancy to occur within 3 months.) Failure to complete such actions within the time period provided constitute a material default under the terms of the agreement. 2) SBCS is responsible for relocating all exiting tenants and in accordance with the Uniform Relocation Act (federal law). The City agrees to cooperate with SBCS to assist in obtaining ~ 8 certificates for eligible relocated tenants. 3) The Loan will be evidenced by a Promissory Note in the amount of $610,146 and will be secured by a first priority Deed of Trust. The loan will be non-recourse (i.e., the City will have no right to pursue any SBCS assets other than the property to collect on the loan. 4) Loan monies shall be disbursed as follows: (a) $482,162 at closing for acquisition; (b) $37,607 for rehabilitation throughout the rehabilitation for soft costs, including (c) $55,877 a developer fee changed by SBCS, throughout the rehabilitation period; and (d) $34,500 for relocation costs, as needed. Payments of principal and interest are to be made annually from residual receipts, i.e, available net income from the project. At the end of 30 years the City will have the option to: (a) extend the use restrictions whereby SBCS's repayment obligations shall remain limited to the extent of residual receipts; (b) call due all outstanding principal and interest, or (c) restructure loan repayment and interest in accordance with prevailing interest rates. 5) In the event of a sale of the property at the end of the 30- year term, the following arrangement has been negotiated: a) SBCS would be obligated to payoff the City's note, which at 30 years would have an approximate value of $3.7 million. b) any sales proceeds over the $3.7 million would be SBCS's equity to keep. As the City's note accrues at 6% and represents approximately 87% of the land value, it is distinctly possible that there would be no sales proceeds over the City's loan pay-off amount. c) the City's loan proceeds (approximately $3.7 million) would be program income to the HOME Program and would be re-spent on low income housing activities. Seventy percent of those proceeds would be totally at the discretion of the City. Thirty percent of the proceeds would be held and controlled by the City, but would be reserved for funding of SBCS low-income housing programs at the mutual discretion of the City Council and SBCS board. It should be recognized that it is the City's 10 -1 Page 8, Item Meeting Date ;0 08/17/93 policy to maximize return to the City of any funds extended for low-income housing activity. Some projects by their nature allow full recapture; some allow no recapture. Letting SBCS have a "reservation " on thirty percent of the loan proceeds, with SBCS' s board and the City Council concurring on the uses could be construed as a departure from the strongest application of the City's policy. It is recommended in this case as a means to acknowledge SBCS's anticipated 30-year investment in this difficult and cost-intensive project, allowing that agency the possibility of realizing an asset enhancement after 30 years of investment in the short-term housing development. It is perceived that establishing a stronger local non-profit housing corporation in SBCS is entirely beneficial to Chula Vista's community housing effort. 6) The City loan is contingent on SBCS receiving a $250,000 loan from National City and the other funding necessary to acquire and rehabilitate the property. SBCS must also demonstrate the availability of one year's worth of operating costs. SBCS is also required to make a irrevocable offer of dedication of 10 feet from the westerly property line for street purposes. 7) The Housing Cooperation Agreement will be recorded against the property, will be binding on successors, and includes the following use restrictions: a) The property will be used solely for residential housing for homeless or very low-income families. Evidence of lack of funding, lack of funding for homeless family occupancy and a public hearing are required to allow conversion to very-low income housing. b) The Developer will maintain the property at its own expense. c) The units shall be rented to homeless families at a rental rate not to exceed 30% of actual income; if the units are converted to use for very-low income families, the rental rate shall not exceed 30% of the median income for very-low income families. d) as Chula Vista is lending 70% of the total development costs, priority for 9 of the 13 units shall be given to Chula Vista residents in accordance with a plan to be submitted to the City. e) SBCS will refrain from discrimination and promote fair housing opportunities. f) SBCS will prevent occupancy by persons currently using (or recently known to use) drugs or excessive alcohol, and violent offenders. (0 - /0 {', -, Page 9, Item Meeting Date /0 08/1.7/93 and violent offenders. 8) After 30 years, upon sale of the project, SBCS will be entitled to 100% of any sales proceeds received in excess of outstanding principal and interest under the note (estimated at $3.7 million). All other proceeds shall be retained by the City, but 30% shall be allocated for future use by SBCS. FISCAL IMPACT: The City has $1.243 million in HOME federal housing funds. If the City makes a loan to SBCS in the amount of $610,146, then approximately $632,500 of HOME funds will remain. The City expects to receive future HOME entitlements of $400-500,000 per year. RISK ANALYSIS: The City Attorney has prepared a risks analysis memorandum attached as Exhibit H a:\sbcs1.113 Exhibits: ..Exhibit A .. Exhibit B .. Exhibit C -Exhibit D Exhibit E . Exhibit F . Exhibit G . Exhibi t H Housing Cooperation Agreement Report on Short-Term Housing Project Supporting groups/organizations Estimated development bud~~t Council Resolution 17020 l(()1r$C~ Amended HOME Program Descript~on Proposed operating budget Risk Analysis (0 - /1 /to -/~ EXHIBIT A RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: City of Chula vista 276 Fourth Avenue Chula vista, California 91910 Attention: city Clerk SPACE ABOVE THIS LINE FOR RECORDER'S USE Assessor Parcel No. 566-010-10-00 No transfer tax is due since this Agreement constitutes a covenant to a public agency, and does not involve a transfer of fee interest. Declarant HOUSING COOPERATION AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND SOUTH BAY COMMUNITY SERVICES FOR ACQUISITION AND REHABILITATION OF 14 UNITS AT 31 FOURTH AVENUE THIS HOUSING COOPERATION AGREEMENT (the "Agreement") is entered into this day of , 1993 (the "Effective Date"), by and between the city Council of the City of Chula vista, a public body corporate and politic ("city") and South Bay Community Services, a California non-profit public benefit corporation ("Developer"). RECITALS A. Developer desires (1) to acquire certain improved real property (the "Property") located within the city of Chula vista at 31 Fourth Avenue, and more particularly described in Attachment A attached hereto and incorporated herein by this reference, (2) to rehabilitate the Property by making certain improvements and repairs thereto, (3) to relocate existing tenants at the Property, and (4) to operate a 14-unit short-term transitional housing project (the "Project") for Homeless Families (defined below), and/or for Very Low Income Families (defined below) subject to the terms and conditions set forth herein. B. The total Property acquisition rehabilitation and tenant shelter4.wp August 13, 1993 Housing cooperation Agmt Page 1 10-13 / relocation cost for the Project is expected to be approximately $930,439. Developer expects to marshall the following resources in order to finance the acquisition, rehabilitation and relocation aspects of the Project: a loan from the city of $$610,146, loan or grants from other public sources in the amount of $305,000, and private donations in the amount of $15,293. C. Through the development and operation of the project, City and Developer desire to provide Homeless Families with an alternative affordable housing opportunity within the City, in accordance with the Housing Element of the city's General Plan. In order to promote this goal, the city desires to make a loan to Developer for the acquisition, rehabilitation, relocation and related development aspects of the Project in the amount of $610,146, subject to certain conditions designed to assure the implementation of the Project in accordance with the General Plan, Federal law, HOME program regulations, and as otherwise provided herein. WHEREFORE, in consideration of their mutual and respective promises, and subject to the terms and conditions hereinafter set forth, the parties do hereby agree as follows: ARTICLE I ACQUISITION AND DEVELOPMENT OF THE PROPERTY 1.1 Work to be Performed. Developer agrees to (a) acquire the Property, (b) relocate the existing Tenants (c) rehabilitate the 14 units (each, a "unit") of residential housing located at the Property and otherwise prepare them for occupancy by, Homeless Families, and (d) operate the project for occupation by Homeless and/or Very Low Income Families, subject to the terms of Article 3 hereof, and all other terms of this Agreement. To the extent required by the city, all such work shall be completed in accordance with acquisition, rehabilitation, relocation and management plans submitted to and approved by the City prior to and as a condition precedent to City's funding of the City Loan. 1.2 Cost of Acquisition, Rehabilitation, and Relocation. The costs of acquisition, rehabilitation, relocation and operations of the Project shall be borne entirely by Developer, including any and all costs and expenses incidental thereto, subject only to City's obligation to make the city Loan (defined below). Developer shall indemnify, protect, defend and hold harmless City, and any and all City's representatives, officers, agents, employees, and their respective successors from and against any relocation claims and any and all other claims, damages, actions, costs, demands, expenses, or liability including, without limitation, attorney's fees and court costs, shelter4.wp August 13, 1993 Housing cooperation Agmt Page 2 lo-Ilf: and claims ar1s1ng out of Developer's acquisition, rehabilitation or tenant relocation efforts for the Project. Notwithstanding the foregoing, City agrees to exercise reasonable efforts in order to. provide the County of San Diego and/or any appropriate agency thereof, with written evidence supporting the argument that families currently residing at the Property are, in effect, being displaced by "government action" taken by the City as a result of this Agreement. 1.3 Timing of Project. Developer shall have completed acquisition of the Property within four (4) months of the Effec- tive Date, commenced rehabilitation within seven (7) months of the Effective Date, and shall thereafter diligently pursue the same to completion such that all the Units are occupied by Homeless Families and the resident manager within ten (10) months after the Effective Date. Developer's failure to complete such actions within the time periods provided shall constitute a material default under the terms of this Agreement. 1.4 city and other Government Permits; Laws. (a) Before commencement of improvement or rehabilitation upon the property, Developer shall, at its own expense, obtain any and all permits and approvals which may be required by the city or other public agencies affected by such work. By entering into this Agreement, City makes no representations or assurances that the City or other public agencies affected by such work will grant the required permits and approvals required in connection therewith. (b) Developer shall carry out the rehabilitation and operation of the Project in conformity with all applicable laws, including, without limitation, all applicable federal labor standards, procurement regulations, Americans with Disabilities Act requirements, and City policies adopted pursuant to said federal standards, regulations, and requirements. (c) Developer, at its expense, shall relocate all currently eligible inhabitants of the Property in accordance with the Uniform Relocation Act and other applicable Federal regulations. 1.5 Hold Harmless; Insurance. (a) Developer agrees to indemnify, protect, defend and hold harmless city, and city's officers, agents, employees, representatives and their respective successors, from and against any and all claims, damages, actions, costs, demands, expenses or liability, including, without limitation, attorney's fees and court costs, which may arise from the direct or indirect shelter4.wp August 13, 1993 Housing Cooperation Agmt Page 3 ItJ - 1$ T- actions or inactions of the Developer or those of its contractors, subcontractors, agents, employees or other persons acting on Developer's behalf which relate to the Property or Project. This hold harmless agreement applies, without limitation, to all damages and claims for damages suffered or alleged to have been suffered by reason of the operations referred to in this paragraph, regardless of whether or not city prepared, supplied or approved plans or specifications, or both, for the Property or Project. This indemnity by Developer, and all other indemnities set forth herein shall survive any foreclosure of the Property by the City pursuant to the terms of the Trust Deed (defined below). (b) within ten (10) days after the Developer's acquisition of the Property, Developer shall furnish to the City duplicate originals or appropriate certificates of insurance coverage evidencing that Developer has obtained, or caused to be obtained, insurance coverage with respect to the Project in type, amount and from insurers as are reasonably acceptable to city, naming the city and its officers, agents, employees, representatives, and their respective successors, as named or additional insureds at City's option. Such policies shall include, without limitation "all risk" property casualty insurance and comprehensive general liability insurance. without limiting the generality of the foregoing, such policies shall also include coverage to insure Developer's indemnity obligations provided herein. Such insurance policies shall be maintained and kept in force during all periods that Developer holds title to the Property. 1.6 Anti-Discrimination During Rehabilitation Construction. Developer, for itself and its successors and assigns, agrees that in the construction of improvements to rehabilitate the Property provided for in this Agreement, Developer will not discriminate against any contractor, employee or applicant for employment because of race, color, religion, sex, national origin, or disability. 1.7 Further Indemnification of City. It is understood and agreed that the parties hereto have entered this Agreement as a method of providing necessary City assistance to Developer in connection with the elimination of blight and redevelopment of the Property pursuant to all applicable laws and that by contributing public funds to assist in the accomplishment of such redevelopment, or by otherwise contributing or assisting with the accomplishment of such redevelopment, the City assumes no responsibility for insuring that Developer's redevelopment of the Property is adequately undertaken (including, without limitation, the remediation of any hazardous or toxic substances on the Property) and as a material consideration to City for entering shelter4.wp August 13, 1993 Housing Cooperation Agmt Page 4 /0 -lie into this Agreement, (and not by way of limiting the generality of section 1.5(a), above), Developer agrees to indemnify, protect, defend and hold harmless city and any and all City's representatives, officers, employees, and their respective successors, from and against any and all claims, damages, actions, costs, demands, liabilities, obligations, expenses, damages, losses or costs, including without limitation, attorney's fees and court costs, which may arise or are in any manner connected with the redevelopment of the Property pursuant to this Agreement. ARTICLE 2 CITY LOAN 2.1 city Loan Commitment. The City hereby commits to make a loan to the Developer ("City Loan"), in the total amount of SIX HUNDRED TEN THOUSAND, ONE HUNDRED FORTY SIX DOLLARS ($610,146) to assist in financing the acquisition and rehabilitation of the Property, the relocation of existing tenants and related development costs, subject to conditions herein contained and on the terms and conditions hereinafter set forth. The following conditions must be fully satisfied, as reasonably determined by the City, in order for the City's obligation to make the City Loan arises: (i) that Developer obtains final approval of a $250,000 loan or grant from the city of National City and secures the other funding necessary to acquire and rehabilitate the Property, relocate existing tenants, and otherwise prepare the Project for occupancy by Homeless Families; (ii) that the Developer grants to the city an irrevocable offer of dedication ("IOD") for a strip of land ten (10) feet wide located along from the westerly Property line to be used for street purposes, as such property is further described in the survey document attached hereto as Attachment B; (iii) that the city secures the full proceeds with which to make the city Loan from the United States Department of Housing and Urban Development through the HOME Investment Partnerships program; (iv) that Developer provides the city with adequate assurances that the Developer will have access to sufficient operational funds to finance Project operations for a period of one (1) year from the Date of Occupancy (defined below); shelter4.wp August 13, 1993 Housing Cooperation Agmt Page 5 /0-11 (v) that the Developer meets and performs all other obligations under this Agreement required to be performed prior to the making of the City Loan; (vi) that Developer duly execute (and acknowledge, if applicable) the Note and the Trust Deed described in section 2.3 below and deliver the same to the City or its designated agent; and (vii) that all other conditions contained in the purchase agreement governing Developer's acquisition of the Property (other than the deposit of other monies necessary to complete the purchase) have been fully satisfied or waived in accordance with the provisions thereof. 2.2 Promissory Note and Deed of Trust. The Developer's obligation to repay the City Loan shall be evidenced by the promissory note (the "Note"), in the form of Attachment C attached hereto and incorporated herein by reference, and shall be subject to the terms and conditions contained therein. The Note shall be secured by a deed of trust (the "Trust Deed") encumbering the Property as a first priority deed of trust in the form of Attachment D attached hereto and incorporated herein by reference. 2.3 Repayment Obligations. (a) Payment of principal and interest on the city Loan shall be made, on an annual basis out of any and all "Residual Receipts" (defined below) derived from the Property and/or the operations of the Project. Such amounts shall be paid to the City on a priority basis to all other debt service on the Property; provided, however, in the event that National city makes a loan ("National City Loan") to Developer for Project acquisition, rehabilitation or tenant relocation on terms substantially similar to those of the city Loan, Residual Receipts shall be paid to the city and National City on a 70% to the city, 30% to National City pro rata basis. Residual Receipts shall be calculated by Developer every six months commencing with the Date of occupancy as provided in Section 4.3. Residual Receipts, if any, shall be paid to the City on or before thirty (3D) days after the first year anniversary of the Date of Occupancy and on or before thirty (3D) days after each subsequent yearly anniversary thereafter. (b) "Residual Receipts" is specifically defined as the rental income from the Project minus the reasonable "asset oriented" operating expenses for the same period. For purposes shelter4.wp August 13, 1993 Housing Cooperation Agmt Page 6 J 0-1'6 of this calculation, reasonable "asset oriented" operating expenses shall include any and all costs associated with operating the Property including, without limitation, a property management fee not to exceed 5% of all other such operating expenses, salaries and benefits of an on-site manager, utilities, maintenance, insurance, property and other taxes, repairs, approved alterations, trash collection, reasonable legal fees, and allocable agency van costs, maintenance supplies, administrative overhead directly attributable to the Property, replenishment of capital reserves accounts included in Developer's approved budgets, such amounts to be held in trust exclusively for use for capital improvements to the Property, and reasonable "asset oriented" operational reserves not to exceed at any time an amount equal to 5% of the upcoming year's projected operating expenses, such amounts to be held in trust exclusively for use for the maintenance and preservation of the Property. Notwithstanding the foregoing, for purposes of this calculation, reasonable operating expenses shall not include (i) programmatic or other similar service oriented operating expenses, or (ii) principal and interest payments on any debt subordinate to the City's debt except as otherwise provided herein. (c) For so long as the Property is subject to a Restricted Operations Period, as such period may be extended by the City from time to time in accordance with section 3.7, below, Developer's obligation to repay the City Loan shall be limited to Developer's annual payment of Residual Receipts as described above. Upon the expiration, or otherwise termination of the Restricted Operations Period, the City shall have the option, at any time, in its sole discretion, but after good faith discussions with Developer as to available options upon ninety (90) days written notice to Developer, to (a) declare all amounts owed under the Note immediately due and payable, or (b) to require installment payments under the Note based upon (i) a restated principal balance comprised, in the aggregate, of any and all outstanding principal and interest existing as of the date of City's election, (ii) an interest rate per annum equal to the Prime Rate in effect for Wells Fargo Bank, San Diego office, or such other rate mutually agreed to by the City and Developer, and (iii) monthly installments of principal and interest paid over the course of an amortization schedule to be determined by the city, in its sole discretion, not to be less than five (5) years. In the event that city elects repayment approach (b), City reserves the right to require that Developer execute a new promissory note in favor of City in substantially the same form as the Note, but reflecting the amended repayment terms described above. (d) In the event that the Property is sold or otherwise shelter4.wp August 13, 1993 Housing cooperation Agmt Page 7 /0- /4 From the Office of the city Attorney City of Chula vista Memorandum From: August 17, 1993 Bruce M. Boogaard, city Attorney Date: To: Honorable Mayor and Councilmembers cc: SBCS, via Fax 420 8722 Re: Proposed language change to Homeless Shelter Agreements Amend section 2.3 Repayment Obligations, subsection (d) to read as follows: (d) In the event that the Property is sold or otherwise transferred at any time after the Restricted Operations Period, as it may be extended from time to time in accordance with Section 3.7 below, regardless of whether or not such sale is voluntary or involuntary on the part of either City or Developer, as between City and Developer, the parties agree as follows: Any and all sales or other proceeds in excess of an amount equal to (a) the sum of their current outstanding principal balance and all accrued but unpaid interest under the Note, and (b) any direct costs to the city incurred as a result of such sale including, without limitation, the costs to the city of prosecuting a foreclosure action or a condemnation action, shall be distributed to the Developer. All remaining sales or other proceeds shall be distributed to the city as follows: (a) an amount equal to seventy percent (70%) of such remaining proceeds shall be retained by the city for use as the City determines in its sole discretion; (b) an amount equal to thirty percent (30%) of such remaining proceeds ("30% Monies") shall be retained by the city in a trust account to be appropriated for the acquisition, development, rehabilitation, operations of (or otherwise use in connection with) residential facilities for Homeless Families or Very-Low Income Families, subject to the mutual approval of such appropriations by a majority vote of the City Council and the Board of Directors for Developer. In the event that citv proposes to Developer a use for all or a portion of the 30% Monies and Developer and the citv cannot reach aqreement with respect to such proposed use. the ci tv in its reasonable discretion. bv qivinq written notice to Developer ("At Risk Notice"). mav declare the portion of the 30% Monies proposed for such use to be "at risk" of reversion to the citv. to be used in the citv's sole discretion. In the event that the citv and Developer have not resolved their disaqreement over the use of anv such "at risk" monies within two vears after the date of city's At It; -I?q Risk Notice. such monies. toaether with accrued interest thereon. shall revert to the citv to be disbursed in the citv's sole discretion. The parties aaree to exercise their best efforts to reach aareement as to the use of the 30% Monies in order to avoid the need for the citv to issue an At Risk Notice and the ultimate reversion of such monies to the citv as provided above. Such best efforts shall include meetina and conferrina on an expeditied schedule with Developer as to a resolution. / tJ - I? 10 , , _ wt G0DvI) - '6 - '-f _ M e-l \ :> S A C)l.\.h/ ~ rtV'(. U_p I i0UJYL , I P I td'\{c~ 'S; n 1'1 (AC) ,g 1 h,'1 i ~ vYvlflLIU ~V\ 't('-l Iv.OcJ J transferred at any time after the Restricted Operations Period, as it may be extended from time to time in accordance with Section 3.7 below, regardless of whether or not such sale is voluntary or involuntary on the part of either City or Developer, as between City and Developer, the parties agree as follows: Any and all sales or other proceeds in excess of an amount equal to (a) the sum of their current outstanding principal balance and all accrued but unpaid interest under the Note, and (b) any direct costs to the city incurred as a result of such sale including, without limitation, the costs to the City of prosecuting a foreclosure action or a condemnation action, shall be distributed to the Developer. All remaining sales or other proceeds shall be distributed to the City as follows: (a) an amount equal to seventy percent (70%) of such remaining proceeds shall be retained by the City for use as the City determines in its sole discretion; (b) an amount equal to thirty percent (30%) of such remaining proceeds shall be retained by the city in a trust account to be appropriated for the acquisition, development, rehabilitation, operations of (or otherwise use in connection with) residential facilities for Homeless Families or Very-Low Income Families, subject to the mutual approval of such appropriations by a majority vote of the City Council and the Board of Directors for Developer. (e) Notwithstanding the foregoing, in the event that Developer, or any successors thereto, materially breaches the terms of this Agreement, the Note, or the Trust Deed, or triggers a due on sale, transfer or encumbrance provision set forth in the Note or Trust Deed, the City shall have the right in its sole discretion, to declare immediately due and payable all outstanding principal and interest due under the Note, or to pursue any and all other remedies provided, herein, under the Note or Trust Deed, or as otherwise provided at law or in equity. 2.4 Lien Priority, Title Insurance. As a condition to City'S obligation to fund the City Loan, there shall be no liens or encumbrances upon the Property having priority over the Trust Deed, other than those existing non-monetary encumbrances which are disclosed in title reports to be hereafter delivered by Developer to City and which have been expressly consented to by the city Manager in writing, and those other liens otherwise expressly consented to by the City Manager in writing. Such consent shall not be unreasonably withheld, subject to City'S right to attach reasonable conditions thereto. Such priority shall be evidenced by an ALTA lender's insurance policy, including title endorsements reasonably requested by the City ("Title Policy") issued to City by a title company acceptable to the City Manager (at Developer'S expense), shelter4.wp August 13, 1993 Housing Cooperation Agmt Page 8 to - ~() concurrently with the closing of the City Loan, with liability equal to the amount of $610,146. 2.5 Funding of City Loans; Sources of city Loan. (a) The City shall deposit $482,162 of the City Loan (the "Acquisition Funds") into an existing escrow account #23238- TMC at Park Camino Escrow, which has been established for the acquisition of the Property, or a separate sub-escrow account, at city's option, upon receipt of written proof satisfactory to the city Manager that: (a) Developer has obtained the requisite public and private donations to acquire the Property and to develop the Project, and (b) all other conditions to the city's obligation to make the City Loan hereunder have been fully satisfied. Such funds shall remain uncashed until such time as all other conditions to close of escrow including the deposit of other funds necessary to complete the purchase, has been satisfied. In the event that Developer fails to acquire title to the property within sixty (60) days after city's deposit of the Acquisition Funds into escrow, city, at its sole option, with unilateral written instructions to escrow, may require that all such proceeds be immediately returned to City. Concurrent with the closing of Developer's purchase of the Property, the Acquisition Funds shall be released to the seller of the Property and this Agreement and the Trust Deed, in accordance with the City's instructions to Escrow, shall be recorded with the Office of the San Diego county Recorder. Developer shall be responsible for any and all of city's escrow, title and recording costs arising in connection with the city Loan, such costs to be paid by the Developer through escrow. (b) Of the remaining amount of the City Loan, $37,607 (the "Rehabilitation Funds") shall be retained by the City to be distributed to Developer upon Developer's application to the city for distributions of portions thereof attributable to amounts owed for rehabilitation work performed as of the date of such application or amounts otherwise due to contractors or subcontractors performing rehabilitation work on the Property. As a condition to city's obligation to make any distribution of Rehabilitation Funds, Developer shall provide the City Manager with (a) an invoice submitted by the contractor or subcontractor performing the work describing the work performed and specifying the amount owed in connection therewith; (b) appropriate mechanic's lien releases in a form acceptable to the city, and (c) any other reasonable information, documentation or certifications requested by City to assure the quantity and quality of the work performed. (c) Of the remaining amount of the City Loan, $55,877 (the "Development Funds") shall be retained by the City to be shelter4.wp August 13, 1993 Housing cooperation Agmt Page 9 I D-J/ ---- I distributed to Developer as follows: (i) 33% of such amount shall be distributed to Developer within three (3) days after close of escrow for Developer's acquisition of the Property; (ii) 33% of such amount shall be distributed to Developer upon completion of all rehabilitation work; and (iii) 33% of such amount shall be distributed to Developer upon achieving substantial occupancy of the Project by Homeless Families. As a condition to city's obligation to make any distribution of Development Funds, Developer shall provide the city with any and all information, documentation or certificates requested by the City to assure the use of such funds for Project development purposes in accordance with Developer's development budget. (d) The remaining $34,500 of the City Loan (the "Relocation Funds") shall be retained by the city to be distributed to Developer upon Developer's application to the city for distributions of portions thereof attributable to amounts due and payable for relocation of existing tenants at the Property that qualify for relocation assistance. As a condition to city's obligation to make any distribution of Relocation Funds, Developer shall provide city with any and all information, documentation or certifications requested by City to assure the use of such funds for relocation purposes. (e) It is understood that the source of the proceeds for the City Loan are derived from the federal HOME Investments Partnerships Program or as otherwise determined by the City in its sole discretion. Any amounts of the City Loan not distributed to Developer in accordance with the provisions hereof shall be retained by the City, at City's election, to be offset against outstanding principal of the city Loan. ARTICLE 3 COVENANTS RUNNING WITH THE LAND 3.1 Use and Maintenance Covenants. Developer covenants and agrees, for itself, its successors and assigns, and every person acquiring an interest in the Property or any part thereof, that the Developer will: (a) Use at least 13 units of the Property solely for (i) residential housing for Homeless Families at a rental rate not to exceed 30% of the families' actual gross income, or (ii) subject to the restrictions set forth below, for residential housing for Very Low Income Families at a rental rate not to exceed 30% of the then current qualifying income for such families, described below. For purposes of this Agreement, the term "Homeless Families" shall mean two or more persons related by blood or marriage, at least one of which shall be a minor (a shelter4.wp August 13, 1993 Housing Cooperation Agmt Page 10 /0 -;;2.:J.. person under the age of 18 years) who, because of their economic circumstances, are sleeping on a regular basis in a place not de- signed or constructed for habitation by members of an individual family unit ("Non-Habitable Sleeping Location") including, but not limited to, a park, street, sidewalk, vehicle, open space area or shelter, or who, because of their economic circumstances, are in the process of being evicted from a dwelling with the reasonable prospect that they will have to sleep on a regular basis in a Non-Habitable Sleeping Location, or who, because of their economic circumstances, are disabled persons being discharged from institutions with the reasonable prospect that they will have to sleep on a regular basis in a Non-Habitable Sleeping Location. Such definition shall be amended to the extent required pursuant to the HOME Investment Partnerships Program (24 CFR 82). For purposes of this Agreement, the term "Very Low Income Fam.ilies" shall mean family households (consisting of at least two persons related by blood or marriage, at least one of which is a minor) having an annual income no greater than 50% of the San Diego County median income, as established by the united States Department of Housing and Urban Development (HUD), as such parameter has been established and may be amended by applicable Federal or California law; (b) Maintain and repair the Property in a decent, safe and sanitary condition, and according to all applicable building codes, at its sole expense. (c) Operate the Property and Project in conformance with the HOME Investment Partnerships Program regulations (24 CFR 82) and the city's HOME program description, attached hereto as Attachment E and incorporated herein by this reference. (d) Operate and maintain the Property and Project in full conformance with all terms and conditions of Conditional Use Permit No. 17165 approved by the city Council on July 13, 1993 (the "Conditional Use Permit") attached hereto as Attachment F, including any and all terms and conditions of any and all reports, applications or other documents upon which the approval of such Conditional Use Permit was predicated. In the event that the Conditional Use Permit is subsequently and finally determined to be invalid, this condition shall not apply as of the date of such final determination. 3.2 conversion to Very Low Income Housing Tenants. Developer covenants and agrees, for itself, its successors and assigns, and every person acquiring an interest in the property or any part thereof that Developer shall use its best efforts to obtain adequate operational funding for the continuous provisions of thirteen (13) units of residential shelter4.wp August 13, 1993 Housing Cooperation Agmt Page 11 /0-;)..3 housing for Homeless Families. In the event that (a) adequate operational funding is not available for the operation of one or more units for a period of three months or greater, (b) Developer has reasonably exhausted (i) all available appeals of decisions to deny such funding and (ii) alternative sources of funding, and (c) Developer provides city with reasonable proof of the occurrence of (a) and (b), then Developer may elect to convert such Unit(s) to use for providing residential housing to Very Low-Income Families, subject to City approval, in its sole discretion, after a public hearing. In the event that any such conversion is so elected by Developer and approved by the city, Developer agrees to exercise its best efforts to attempt to obtain sufficient funds to reconvert the converted units back to use for occupation by Homeless Families. From time to time, the City may require the Developer to submit to the city written proof reasonably satisfactory to the City of Developer's "best efforts" to reconvert such units. 3.3 Provided they qualify for the vacant Unit, as described above, priority for occupancy shall be given to Chula vista residents for nine (9) of the thirteen (13) units. Such priority shall be assured pursuant to the terms of a priority occupancy plan to be submitted to the city for its approval; such approval shall be a condition precedent to City's obligation to fund the city Loan. 3.4 obligation to Refrain from Discrimination. Developer herein covenants and agrees for itself, its successors and assigns, and every person acquiring an interest in the Property, or any part thereof, that there shall be no discrimination against or segregation of any person or groups of persons on account of race, color, religion, sex, national origin, disability, or familial status in the sale, lease, sublease, transfer, use, occupancy, tenure, or enjoyment of the Property, or any part thereof, nor shall Developer himself or any person claiming under or through him, establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, use, or occupancy of tenants, lessees, subtenants, subleases, or vendees in the Property. 3.5 Form of Nondiscrimination and Nonsegregation Clause. Developer shall refrain from restricting the rental, sale or lease of the Property on the basis of race, color, religion, sex, national origin, disability, or familial status of any person. All such deeds, leases or contracts shall contain or be subject to substantially the following nondiscrimination or shelter4.wp August 13, 1993 Housing cooperation Agmt Page 12 JO-).~ nonsegregation clauses: (i) In deeds: "The grantee herein covenants by and for himself, his heirs, executors, administrators and assigns, and all persons claiming under or through them that there shall be no discrimination against or segregation of any person or group of persons on account of race, color, religion, sex, national origin, disability, or familial status in the sale, lease, sublease, transfer, use, occupancy, tenure or enjoyment of the land herein conveyed, nor shall the grantee himself, or any person claiming under or through him, establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, subtenants, sublessees or vendees in the land herein conveyed. The foregoing covenants shall run with the land." (ii) In leases: "The lessee herein covenants by and for himself, his heirs, executors, administrators and assigns, and all persons claiming under or through him, and this lease is made and accepted upon and subject to the following conditions: "That there shall be no discrimination against or segregation of any person or group of persons on account of race, color, religion, sex, national origin, disability, or familial status in the leasing, subleasing, transferring, use, occupancy, tenure or enjoyment of the land herein leased, nor shall the lessee himself, or any person claiming under or through him, establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, sublessees, subtenants or vendees in the land herein leased." (iii) In contracts: "There shall be no discrimination against or segregation of any person or group of persons on account of race, color, religion, sex, national origin, disability, or familial status in the sale, lease, sublease, transfer, use, occupancy, tenure or enjoyment of the land, nor shall the transferee himself, or any person claiming under or through him, establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, subtenants, sublessees or vendees of the land." 3.6 Covenants Against Permitting occupancy by Persons Using Drugs or Alcohol and Violent Offenders shelter4.wp August 13, 1993 Housing cooperation Agmt Page 13 /D~;)r- (a) Developer covenants and agrees, for itself, its successors and assigns, and every person acquiring an interest in the Property or any part thereof, that no unit shall be rented to, or permitted to be occupied by: (i) any person who is currently using, or recently has used illicit drugs or excessive alcohol (but not including a "recovering" drug or alcohol abuser who is enrolled in a on-going treatment program and has not recently used illicit drugs or alcohol): or, (ii) any person who has, within the period of time extending back two (2) years prior to any period of occupancy, or proposed occupancy, been convicted of any offense which had as one or more of its elements either (i) the possession, sale or use of any illicit drug or (ii) the use of violence or force provided, however, that units may be rented to or permitted to be occupied by past users of violence or force in domestic violence cases if such perpetrator provides proof of current and proficient participation or completion of a certified program for batterers. (b) Each agreement pursuant to which any person occupies, or obtains the right to occupy, any unit shall contain (and is hereby deemed to contain) provisions describing the restrictions set forth above, and making the violation thereof (whether a violation at the commencement of occupancy, by subsequent conviction or by permitting a convicted person to subsequently occupy) grounds for immediate termination of any right of continued occupancy under such agreement by such convicted person or any other person, which termination right Developer covenants and agrees (as described above) that it will vigorously enforce. (c) It is understood and agreed that the purpose of this Section 3.6 is to provide for decent, safe living environments, and to the extent any provision of this section 3.6 is determined by a court of competent jurisdiction to be overly broad, such provision shall be narrowed as may be required by such court to permit enforcement thereof to achieve the purposes described above. 3.7 Duration of Covenants; Enforcement. (a) The covenants contained herein shall run with the land and remain in effect commencing with the Developer's acquisition of the property, and thereafter, for an initial period of thirty (30) years commencing with the Date of Occupancy, which is defined as the date upon which the first qualified tenant takes occupancy of a Unit on the Property. The City, in its sole discretion, may elect to extend the effectiveness of the restrictive covenants provided herein for an unlimited number of successive five (5) year periods by notifying Developer, or the then current owner of the Property, in writing, of such election shelter4.wp August 13, 1993 Housing cooperation Agmt Page 14 !{)-)..b prior to the expiration of the restricted operations period then in effect, and recording an amendment to this Agreement, signed by the city, reflecting such election. This initial 3o-year restriction period, as extended by the City from time to time pursuant to the terms hereof, shall be referred to as the "Restricted Operations Period". The covenants established herein shall, without regard to technical classification and designation, be binding on the part of the Developer and any successors and assigns to the Property or any part thereof, and the tenants, lessees, sublessees and occupants of the Property, for the benefit of and in favor of the Property and the city, its successors and assigns, and any successor in interest thereto. city is deemed the beneficiary of such covenants for and in its own right and for the purposes of protecting the interests of the community and other parties, public or private, in whose favor and for whose benefit of such covenants running with the land have been provided, without regard to whether City has been, remain, or are owners of any particular land or interest therein. city shall have the right to unilaterally terminate the covenants at any time or, if such covenants are breached (subject to any cure rights provided herein), to exercise all rights and remedies and to maintain any actions or suits at law or in equity or other proper proceedings to enforce the curing of such breaches to which it or any other beneficiaries of this Agreement and the covenants may be entitled, including specific performance (it being recognized that the breach of such covenants cannot be adequately compensated by monetary damages), and any and all remedies provided in the Trust Deed and the Note including, without limitation, foreclosure proceedings against the Property. (b) without limiting the generality of the foregoing, in the event the actual rent collected by Developer for any unit is in excess of the maximum rent allowed for such unit in violation of this Agreement, the amount by which any actual rent collected for such unit exceeds such maximum rent for such unit shall be immediately remitted to City by Developer. Such amounts shall constitute liquidated damages to city as a result of Developer's breach of its covenants set forth in Section 3.2, it being understood that, because of the nature of the effect of such breach, the actual damages to city as a result thereof would be impracticable or extremely difficult to ascertain. It is understood and agreed that the right of City to collect, or the actual collection by City of, such above-described amounts shall be in addition to any other remedies City may have against Developer as a result of the breach of such covenants, including, without limitation, rights of specific performance and the right to prove actual damages. (c) without limiting the generality of the foregoing, in the event that there is a breach of the terms of this shelter4.wp August 13, 1993 Housing Cooperation Agmt Page 15 I () -e2 ? -r- Agreement or any covenants provided herein, the city shall have the right, but not the obligation, to take any and all actions the City deems necessary, to cure such breach, including, without limitation, taking possession of the property for management and/or repair purposes, and to obtain reimbursement from the Developer for any reasonable costs incurred by the City in the exercise of such remedy. Furthermore, Developer hereby covenants by and for itself, its successors and assigns and every person acquiring an interest in the Property, or any part thereof, that the city and the city and other public agencies at their sole risk and expense, shall have the right to enter the Property or any part thereof at all reasonable times and with as little interference as possible for the purposes of construction, reconstruction, maintenance, repair or service of any public improvements or public facilities located on the Property and to ensure compliance with the Restrictions. Any such entry shall be made only after reasonable notice to the Developer (provided, however, that entry to ensure compliance with the Restrictions may be made without notice to Developer) and, any damage or injury to the Property resulting from such entry shall be promptly repaired at the sole expense of the public agency responsible for the entry except to the extent any such damage or injury arises as a result of the negligence or willful misconduct of the Developer or its officers, employees, agents, invitees or contractors. (d) No violation or breach of the covenants, conditions, restrictions, provisions or limitations contained in this Agreement shall defeat or render invalid or in any way impair the lien or charge of any mortgage, deed of ~rust or other financing or security instrument; provided, however, that any successor of Developer to the Property shall be bound by such remaining covenants, conditions, restrictions, limitations and provisions, whether such successor's title was acquired by foreclosure, deed in lieu of foreclosure, trustee's sale or otherwise. Failure to comply with the covenants, conditions, restrictions, provisions or limitations contained in the Agreement shall constitute a material default hereunder permitting the City to exercise any of its rights or obligations provided hereunder, including, without limitation, those provided under the Note or Trust Deed, or otherwise provided at law or in equity. ARTICLE 4 PROPERTY MANAGEMENT AND MONITORING PROVISIONS 4.1 Property Management Plan. Developer shall prepare and submit a Property Management shelter4.wp August 13, 1993 Housing cooperation Agmt Page 16 / ()-~8" Plan (Plan) to the Community Development Director prior to the rental of any unit. The Plan shall include policies and procedures by which the property will be managed and the name of a proposed property management agent who has low-income housing management experience. As part of the Plan, the Developer shall provide at its sole expense a full-time resident property manager who will occupy one of the units of the Project. In addition, the Plan shall incorporate all conditions contained in the Conditional Use Permit, a copy of which is attached hereto and incorporated herein (Attachment F). The Community Development Director shall have 10 days from the receipt of said Plan to approve or disapprove all or part of the Plan. subsequent to final approval of the Plan, any amendment proposed by the Developer to said Plan shall be submitted to the Community Development Director for approval. 4.2 Replacement of Property Management Agent. In the event that the Property Management agent is not managing the property in a manner consistent with the Property Management Plan, then the Developer shall replace said agent within 30 days of a written request from the Community Development Director. In the .event that the Developer wishes to replace the Property Management agent for any reason, then the Developer shall submit a written request to the Community Development Director to hire a new Property Management agent. The Community Development Director shall have ten days to approve or disapprove the request. 4.3 Reporting. Developer shall, on a semi-annual basis, provide a written report ("Report") to the city for the previous six months which includes demographic information on all the tenants which have occupied the units. In addition, the Report shall include a financial statement of the income, operating expenses, and Residual Receipts, if any for the Property. The Report shall be submitted to the Community Development Director within 30 days of the end of the applicable six month period. 4.4 Monitoring. Developer shall fully cooperate with city staff in connection with the city's structuring and administration of a program to monitor affordable housing within the city. without limiting the generality of the foregoing, such monitoring program shall provide a mechanism whereby, on an annual basis, the definitions provided in section 3.1 are adjusted for the annual change in median income promulgated by HUD. shelter4.wp August 13, 1993 Housing Cooperation Agmt Page 17 /D-29 ARTICLE 5 GENERAL PROVISIONS 5.1 Binding Effect of Agreement. The burdens of this Agreement bind and the benefits of this Agreement inure to the parties' successors and assigns; provided, however, that in no event shall Developer be entitled to assign any of its rights hereunder without the prior written consent of City, which may be withheld in City's sole and absolute discretion, except that such consent shall not be unreasonably withheld with respect to an assignment thereof to another non-profit corporation with the demonstrated capability to implement the Project. 5.2 Relationship of Parties. It is understood that the contractual relationship between City and Developer is such that Developer is an independent entity and not an agent of city. 5.3 Notices. All notices, demands and correspondence required or provided for under this Agreement shall be in writing and delivered in person or dispatched by certified mail, postage prepaid. Notice required to be given to city shall be addressed as follows: City of Chula vista 276 Fourth Avenue Chula Vista, California 91910 Attn: community Development Director and Finance Director Notice required to be given to Developer shall be addressed as follows: Executive Director South Bay Community Services 315 Fourth Ave., Ste. E Chula vista, CA 91910 A party may change its address by giving notice in writing to the other party. Thereafter, notices, demands and other pertinent correspondence shall be addressed and transmitted to the new address. shelter4.wp August 13, 1993 Housing Cooperation Agmt Page 18 /0-30 5.4 Attorneys' Fees. In the event of any conflict or dispute concerning the interpretation or enforcement of any of the terms or provisions of this Agreement or otherwise arising out of this Agreement, the prevailing party shall be entitled to recover from the other party any and all reasonable costs and expenses incurred in connection therewith, including, without limitation, attorneys' fees and court costs, whether or not a legal action is commenced. 5.5 Costs of Implementing Agreement. Any and all title fees, recording fees, escrow fees or other costs related to the implementation of the terms of this Agreement shall be borne 100% by Developer. 5.6 Rules of Construction. This Agreement, together with all agreements referred to herein, constitutes the entire understanding and agreement of the parties. This Agreement integrates all of the terms and conditions mentioned herein or incidental hereto, and supersedes all negotiation or previous agreements between the parties, either written or oral with respect to all or any part of the subject matter hereof. All waivers of the provisions of this Agreement must be in writing and signed by the appropriate authorities of the city or by Developer. All amendments hereto must be in writing signed by the appropriate authorities of the city and by Developer. 5.7 counterparts. This Agreement may be executed in counterparts, each of which shall be deemed an original, and which shall be deemed a single agreement. 5.8 Severability. If any part of this Agreement is held invalid, the remaining terms and conditions shall not be effected unless their enforcement under the circumstances would be unreasonable, inequitable or otherwise frustrate the purposes of this Agreement. 5.9 Time. Time is of the essence of this Agreement and of each and every term and condition hereof. 5.10 Survival; Defaults. shelter4.wp August 13, 1993 Housing Cooperation Agmt Page 19 /0-3/ (a) It is understood that any and all indemnities provided herein by Developer to the City and/or city shall survive any termination of this Agreement or foreclosure, release or reconveyance of the Trust Deed or security Agreement. All other obligations of Developer hereunder shall likewise survive any release or reconveyance of the Trust Deed or Security Agreement. It is understood that except for those obligations under the Note which derive from this Agreement, none of Developer's obligations hereunder shall be secured by the Trust Deed or Security Agreement; provided, however, that it is understood that any default hereunder shall constitute an "Event of Default" under the Trust Deed. (b) Developer shall be in default hereunder if it shall fail to observe or perform any covenant, condition, restriction or provision contained herein on its part to be observed or performed which continues after written notice to Developer and failure to cure within five (5) business days of receipt of such notice except where by the nature of such default five days is insufficient, in which case until such time as it is reasonably possible in which to cure such default in City's discretion. The provisions of this Section 5.10 (b) are intended to govern when a default occurs under this Agreement, it being understood that there are separate provisions under the Note, Trust Deed and Security Agreement which govern when a default occurs thereunder. (c) No reference in this Agreement to any particular right or remedy city may have in the event of any particular default shall be construed as limiting any other rights or remedies city may have at law or in equity as a result of said default or any other default by Developer hereunder. 5.11 Third Party Beneficiary. In addition to those rights to which city is entitled, as specifically provided elsewhere in this Agreement, city shall be deemed to be a third party beneficiary to each and every other provision of this Agreement which runs in favor of city. other than the foregoing, there shall be no third-party beneficiaries under the terms of this Agreement. 5.12 Authority. Developer represents and warrants that: (a) it has the full legal right, power and authority to enter into and to fully perform' its obligations under the terms of this Agreement and, shelter4.wp August 13, 1993 Housing Cooperation Agmt Page 20 ) D - 3;2.. upon execution of this Agreement, (b) the persons executing this Agreement, and all other agreements contemplated hereby, on behalf of the Developer are the duly designated agents of the Developer and are authorized to do so, and (c) that the execution of this Agreement has been authorized by a duly adopted resolution of its Board of Directors. Prior to closing on the city Loan, upon City's request, Developer shall provide city with a Resolution of its Board of Directors authorizing Developer to enter into this Agreement and all other agreements referred to herein, the form of such resolution to be subject to the City's prior written approval. IN WITNESS WHEREOF, this Agreement has been executed by the parties on the day and year first above written. THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, a public body, corporate and politic By Mayor ATTEST: city SERVICES, a California benefit corporation '+1&!Y,v ~ Tit e: By: Title: shelter4.wp August 13, 1993 Housing cooperation Agmt Page 21 /0-33 ATTACHMENT A- ATTACHMENT B- ATTACHMENT C- ATTACHMENT D- ATTACHMENT E- ATTACHMENT F- shelter4.wp August 13, 1993 Attachment List Description of Property 10D Survey Promissory Note Deed of Trust HOME Program Regulations and Description Conditional Use Permit Housing Cooperation Agmt Page 22 JD-3Lt ATTACHMENT A DESCRIPTION OF PROPERTY [TO BE INSERTED] COUNCIL AUTHORIZES THE CITY ATTORNEY TO INSERT PROPER EXHIBIT IN FINAL FORM OF AGREEMENT shelter4.wp August 13, 1993 Housing cooperation Agmt Page 23 I D -3$" ATTACHMENT B IOD SURVEY [TO BE INSERTED] COUNCIL AUTHORIZES THE CITY ATTORNEY TO INSERT PROPER EXHIBIT IN FINAL FORM OF AGREEMENT shelter4.wp August 13, 1993 Housing Cooperation Agmt Page 24 10"310 ATTACHMENT C PROMISSORY NOTE [TO BE INSERTED] COUNCIL AUTHORIZES THE CITY ATTORNEY TO INSERT PROPER EXHIBIT IN FINAL FORM OF AGREEMENT shelter4.wp August 13, 1993 Housing Cooperation Agmt Page 25 ID-,3~ ATTACHMENT D DEED OF TRUST [TO BE INSERTED] COUNCIL AUTHORIZES THE CITY ATTORNEY TO INSERT PROPER EXHIBIT IN FINAL FORM OF AGREEMENT shelter4.wp August 13, 1993 Housing cooperation Agmt Page 26 /0-38 ATTACHMENT E HOME PROGRAM REGULATIONS AND DESCRIPTION [TO BE INSERTED] COUNCIL AUTHORIZES THE CITY ATTORNEY TO INSERT PROPER EXHIBIT IN FINAL FORM OF AGREEMENT shelter4.wp August 13, 1993 Housing cooperation Agmt Page 27 / D- ?f1 ATTACHMENT F CONDITIONAL USE PERMIT [TO BE INSERTED] COUNCIL AUTHORIZES THE CITY ATTORNEY TO INSERT PROPER EXHIBIT IN FINAL FORM OF AGREEMENT shelter4.wp August 13, 1993 / 0--4 D Housing Cooperation Agmt Page 28 PROMISSORY NOTE SECURED BY DEED OF TRUST $610,146 Chula vista, CA , 1993 This Promissory Note ("Note") is executed pursuant to the Housing Cooperation Agreement (the "Agreement") dated as of July 20, 1993, between South Bay community Services, a California non- profit public benefit corporation ("Debtor") and the city of Chula vista ("City"). (Capitalized terms used herein and not otherwise defined shall have the meanings set forth in the Agreement). 1. For value received, Debtor promises to pay to City, or order, the principal sum of SIX HUNDRED AND TEN THOUSAND, ONE HUNDRED AND FORTY-SIX DOLLARS ($610,146), or such amount as may be advanced from time to time, together with interest on the principal balance from time to time remaining unpaid from the date of disbursement until paid at the rate of six (6) percent per annum. Interest shall be calculated on the basis of a 360 day year and actual days elapsed, and shall be compounded monthly. Principal and interest shall be due and payable as follows: 2. Payment of principal and interest on the city be made in accordance with the payment terms set forth 2.3 and elsewhere in the Agreement, which such incorporated herein by this reference. Loan shall in Section terms are 3. All payments on this Note shall be applied first to the payment of accrued but unpaid interest, and after all such interest has been paid, any remainder shall be applied to reduction of the principal balance. 4. The occurrence of anyone or more of the following events shall constitute an "Event of Default": (a) default under any agreement or other writing executed in favor of City in connection with this Note, including but not limited to the Agreement or the Deed of Trust; (b) default in the payment when due of any installment or amount of principal or interest due on this Note; (c) the making by Debtor of any assignment for the benefit of creditors or the voluntary appointment (at the request or with the consent of Debtor) of a receiver, custodian, liquidator or trustee in bankruptcy of any of Debtor's property, or the filing by Debtor of a petition in bankruptcy or other similar proceeding under any law for relief of Debtors; (d) the filing against Debtor of a petition in bankruptcy or other similar proceeding under any law for relief of debtors, or F:\home\attomey\Iheltr2.not August 11, 1993 /0/31 ;lD-~/ Note for HCA/Homeless Shelter Page 1 the involuntary appointment of a receiver, custodian, liquidator or trustee in bankruptcy of the property of Debtor, if such petition or appointment is not vacated or discharged within sixty (60) calendar days after the filing or making thereof; or (e) the occurrence of a default under any deed of trust to which the Deed or Trust is junior and subordinate. Upon the occurrence of an Event of Default, City may, at its option, declare the entire unpaid principal balance and accrued interest to be immediately due and payable in full or pursue any and all other remedies provided herein, under the Note or Deed of Trust, or as otherwise provided at law or in equity. Upon the occurrence of an Event of Default, the entire unpaid principal balance and unpaid interest accrued thereon shall bear interest, from the date of the Event of Default until such default is cured at a rate of nine (9%) percent, compounded monthly ("Default Rate"). 5. This Note is secured by (a) that certain Deed of Trust and Assignment of Rents ("Deed of Trust") of even date herewith, executed by Debtor, as trustor, in favor of City, as beneficiary, covering certain real property located in the Count of San Diego, State of California (the "Property") as more particularly described therein, and (b) all other existing and future agreements or writings, executed in favor of City securing this Note. 6. Debtor hereby agrees and acknowledges that the Deed of Trust contains a "DUE ON SALE" provision whereby the city may declare all sums secured hereby to be immediately due and payable, without notice to Debtor or its successor on any sale, further encumbrance or other transfer, whether voluntary or involuntary, of the Property unless expressly authorized by City in writing in city's sole discretion. Consent to one such transaction shall not be deemed a waiver of the right to require consent to each subsequent transaction. 7. Debtor acknowledges that if any payment required under this Note is not paid within fifteen (15) days after the date when the same becomes due and payable, the holder hereof will incur extra administrative expenses (i.e., in addition to expenses incident to receipt of timely payment) and the loss of the use of funds in connection with the delinquency in payment. Because, from the nature of the case, the actual damages suffered by the holder hereof by reason of such extra administrative expenses and loss of use of funds would be impracticable or extremely difficult to ascertain, Debtor agrees that five percent (5%) of the amount of the delinquent payment shall be the amount of damages to which such holder is entitled, upon such breach, in compensation therefor. Therefore, Debtor shall, in such event, without further notice, pay to the holder hereof as such holder's sole monetary recovery to cover such extra administrative expenses and loss of use of funds, F: \home\at:tomey\sheltt2.nClt August 11, 1993 Note for HCA/Homeless Shelter Page 2 I D-4J.. liquidated damages in the amount of five percent (5%) of the amount of such delinquent payment. The provisions of this paragraph are intended to govern only the determination of damages in the event of a breach in the performance of the obligation of Debtor to make timely payments hereunder. Nothing in this Note shall be construed as an express or implied agreement by the holder hereof to forbear in the collection of any delinquent payment, or be construed as in any way giving Debtor the right, express or implied, to fail to make timely payments hereunder, whether upon payment of such damages or otherwise. The right of the holder hereof to receive payment of such liquidated and actual damages, and receipt thereof, are without prejudice to the right of such holder to collect such delinquent payments and other amounts provided to be paid hereunder or under any security for this Note or to declare a default hereunder or under any security for this Note. 8. Accrued but unpaid interest not paid when due shall bear interest as principal. All payments of this Notes shall be made in lawful money of the united states of America and in immediately available funds at City's office, the address for which is specified in the Agreement, or at such other place as the holder hereof may form time to time direct by written notice to Debtor. 9. Debtor waives any right of offset it now has or may hereafter have against the holder hereof and its successors and assigns. Debtor waives presentment, demand, protest, notice of protect, notice of nonpayment or dishonor and all other notices in connection with the delivery, acceptance, performance, default or enforcement of this Note (other than notices expressly required by the terms of the Development Agreement). Notwithstanding any provision herein or in any instrument now or hereafter securing this Note the total liability for payments in nature of interest shall not exceed the limits imposed by the applicable usuary laws. 10. Debtor expressly agrees to any extension or delay in the time for payment or enforcement of the Note, to renewal of this Note and to any substitution or release of any of the Property, all without any way affecting the liability of Debtor hereunder. Any delay on city's part in exercising any right hereunder shall not operate as a waiver. city's acceptance of partial or delinquent payments or the failure of City to exercise any rights shall not waive any obligation of Debtor or any right of city, or modify this Note, or waive any other similar default. 11. Debtor agrees to pay all costs of collection when incurred and all costs incurred by the holder hereof in exercising or preserving any rights or remedies in connection with the enforcement and administration of this Note or following a default by Debtor, including but not limited to reasonable attorney' fees. If any suit or action is instituted to enforce this Note, Debtor F: \homC\attomey\lbe1tt2.not August 11, 1993 Note for HCAjHomeless Shelter Page 3 I O-Lf ? promises to pay, in addition to the costs' and disbursements otherwise allowed by law, such sum as the court may adjudge reasonable attorney's fees in such suit or action. 12. This Note shall be governed by and construed according to the laws of the state of California. 13. Time is of the essence for each and every obligation under this Note. 14. Debtor represents and warrants that: (al it has full legal right, power and authority to execute and fully perform its obligations under the Note and the Deed of Trust; and (bl the persons executing this Note on behalf of Debtor are the duly designated agents of Debtor and are authorized tO,do so and (cl that the execution of this Note and the Deed of Trust have been authorized by a duly adopted resolution of its Board of Directors. Debtor shall have no personal liability for any deficiency on this Note. 15. The city waives any personal liability of Debtor and agrees to look solely to the security under the Deed of Trust for payment of the Note except as otherwise provided in the Agreement. "Debtor": SOUTH BAY COMMUNITY SERVICES, a California non-profit public benefit corporation By Kathryn Lembo Its: Executive Director By Its: F: \home\attomcy\Ihe1tr2.00t August 11, 1993 Note for HCA/Homeless Shelter Page 4 10-44 RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: City of Chula vista 276 Fourth Avenue Chula vista, California Attention: City Clerk 91910 SPACE ABOVE THIS LINE FOR RECORDER'S USE DEED OF TRUST AND ASSIGNMENT OF RENTS The parties to this DEED OF TRUST AND ASSIGNMENT OF RENTS ("Deed of Trust"), made this day of , 1993, are SOUTH BAY COMMUNITY SERVICES, a California non-profit public benefit corporation ("Trustor"), whose address is 315 Fourth Avenue, suite E, Chula vista, California, PARK CAMINO ESCROW, a California corporation ("Trustee"), and THE CITY OF CHULA VISTA, CALIFORNIA, a public body, corporate and public ("Beneficiary"), whose address is 276 Fourth Avenue, Chula Vista, California. Capitalized terms used herein and not otherwise defined herein are used with the meanings set forth in that certain Housing Cooperation Agreement ("Agreement") dated as of 1993, between Trustor and Beneficiary. , GRANT IN TRUST Trustor irrevocably grants, transfers and assigns to Trustee, in trust, with power of sale, that certain real property located in the City of Chula Vista, County of San Diego, State of california, described in Exhibit "A" attached hereto and made a part hereof, together with all easements and other rights now or hereafter appurtenant thereto and all improvements now or hereafter located thereon (such real property, appurtenances and improvements being referred to herein as the "Property"), and together with the rents, issues and profits thereof, subject, however, to the right, power and authority given to and conferred upon Beneficiary by Paragraph 11 below to collect and apply such rents, issues and profits. 1 I.O~) OBLIGATIONS SECURED This Deed of Trust is given for the purpose of securing: (i) payment of the indebtedness evidenced by that certain Promissory Note Secured by Deed of Trust (the "Note") of even date herewith, in the principal amount of SIX HUNDRED TEN THOUSAND, ONE HUNDRED FORTY SIX DOLLARS ($610,146.00), executed by Trustor to the order of Beneficiary; (ii) performance of each agreement of Trustor herein contained; (iii) payment and performance of any additional existing or future obligations of Trustor to Beneficiary when evidenced by a writing or writings reciting that they are so secured; and (iv) any and all amendments, modifications, renewals and/or extensions of any of the foregoing, including but not limited to amendments, modifications, renewals or extensions which are evidenced by new or additional instruments, documents or agreements or which change the rate of interest on any obligations secured hereby. TO PROTECT THE SECURITY OF THIS DEED OF TRUST@ TRUSTOR AGREES: 1. To keep the Property in good condition and repair; not to remove or demolish any building or other improvement thereon; to complete or restore promptly and in good and workmanlike manner any building or other improvement which may be constructed, damaged or destroyed thereon and to pay when due all claims for labor performed and materials furnished therefor; to comply with all laws, covenants, conditions, restrictions, leases and other agreements affecting the Property or requiring any alterations or improvements to be made thereon; not to commit or permit waste thereof; not to commit, suffer or permit any act upon the Property in violation of any law, covenant, condition, restriction, lease or other agreement affecting the Property; to cultivate, irrigate, fertilize, fumigate, prune and do all other acts which from the character or use of the Property may be reasonably necessary, the specific enumerations herein not excluding the general. without the prior written consent of Beneficiary except as otherwise provided pursuant to the terms of the Agreement, Trustor shall not make any alteration to the property, or commence or continue any work of improvement or other action, which will or may decrease the value of the Property or any portion thereof; and should Beneficiary at any time determine that Trustor has commenced or is continuing in any such alteration, work of improvement or other action, Trustor shall immediately upon demand by Beneficiary cease such alteration, work of improvement or other action, and promptly restore the Property to its original condition. Beneficiary, its agents or employees may, at any reasonable time and from time to time, enter upon the Property and inspect the same and any books and reports pertaining thereto. 2. To provide, maintain and deliver to Beneficiary 2 I D ~4 ~ fire and other liability insurance on the Property covering such risks and in such form and amount as may be required by Beneficiary from time to time, with insurers satisfactory to Beneficiary and with loss payable to Beneficiary as its interest may appear, and upon request Trustor will deliver the original of such policy or policies to Beneficiary. Beneficiary may, at its option, settle, compromise or adjust any insurance claims in such manner as Beneficiary may determine. Any amount collected under any fire or other insurance policy may be applied by Beneficiary upon any obligations secured hereby and in such order as Beneficiary may determine, or, at the option of Beneficiary, the entire amount so collected or any part thereof may be released to Trustor, on such terms and conditions as Beneficiary may require. Such application or release shall not cure or waive any default or notice of default hereunder or invalidate any act done pursuant to such notice. 3. To appear in and defend any action or proceeding purporting to affect title to the Property, the security hereof or the rights or powers of Beneficiary or Trustee; and to pay all costs and expenses, including without limitation cost of evidence of title and reasonable attorneys' fees, incurred by Beneficiary or Trustee in any such action or proceeding in which Beneficiary or Trustee may appear, and in any suit brought by Beneficiary to foreclose this Deed of Trust. Trustor shall give Beneficiary prompt written notice of any such action or proceeding. 4. To pay: (a) at least 10 days before delinquency, all taxes and assessments affecting the Property, including without limitation assessments on appurtenant water stock; (b) when due, all other encumbrances, charges and liens, with interest, on the property or any part thereof; (c) all costs, fees and expenses of this Trust, including without limitation all fees and expenses of Trustee; and (d) all costs and expenses, including without limitation reasonable attorneys' fees, incurred by Beneficiary or Trustee in connection with the enforcement or foreclosure of this Deed of Trust and/or the collection of the obligations secured hereby, whether or not suit is filed. 5. Should Trustor fail to make payment or to do any act as herein provided, Beneficiary or Trustee, but without obligation so to do and without notice to or demand upon Trustor and without releasing Trustor from any obligation hereof, and at the expense of Trustor, may: make or do the same in such manner and to such extent as either may deem necessary in order to protect the security hereof, Beneficiary or Trustee being authorized to enter upon the Property for such purposes; appear in and defend any action or proceeding purporting to affect title to the Property, the security hereof or the rights or powers of Beneficiary or Trustee; pay, purchase, contest or compromise any encumbrance, charge or lien which in the judgment of either appears to be prior or superior hereto; and in exercising any 3 { D-41 such powers, pay necessary expenses, incur any liability, expend whatever amounts Trustee or Beneficiary may determine in their sole discretion to be necessary therefor (including without limitation cost of evidence of title), employ counsel and pay reasonable attorneys' fees. If Beneficiary shall elect to pay any tax constituting a lien against the Property, Beneficiary may do so in reliance upon any bill, statement or assessment procured from the appropriate office, without inquiring into the accuracy thereof or into the validity or enforceability of such tax; and in making any payments to protect the security hereof, Beneficiary shall not be bound to inquire into the validity of any apparent or threatened adverse title, claim, encumbrance, charge or lien before making an advance for the purpose of preventing or removing the same. Trustor hereby indemnifies Beneficiary and Trustee for all liabilities, losses and expenses, including without limitation reasonable attorneys' fees, suffered or incurred by Beneficiary or Trustee by reason of any action taken by Beneficiary or Trustee under this paragraph. 6. To pay immediately and without demand all sums expended by Beneficiary or Trustee pursuant to the provisions hereof, including without limitation all costs and expenses incurred pursuant to Paragraph 5 hereof and reasonable attorneys' fees expended in connection with the enforcement or foreclosure of this Deed of Trust and/or the collection of the obligations secured hereby, together with interest thereon from the date of expenditure at the Default Rate, all such amounts and such interest thereon constituting a portion of the obligations secured hereby. 7. Any award of damages in connection with any taking or condemnation, or for injury to the Property by reason of public use, or for damages for private trespass or injury thereto or for any other reason, is assigned and shall be paid to Beneficiary as further security for the obligations secured hereby, and Beneficiary shall be entitled at Beneficiary's option to commence, appear in and prosecute, in Beneficiary's own name, any action or proceeding and to make any compromise or settlement in connection with any such taking or damage; and upon receipt of such moneys Beneficiary may hold the same as such further security, or apply or release the same in the same manner and with the same effect as above provided for disposition of proceeds of fire or other insurance. 8. By accepting payment of any sum secured hereby after its due date, Beneficiary does not waive its right either to require prompt payment when due of all other sums so secured or to declare a default for failure so to pay. 9. At any time or from time to time and without notice upon written request of Beneficiary and presentation of this Deed of Trust and the Note or other obligations secured 4 lD~43 hereby for endorsement, and without liability therefor, and without affecting the personal liability of any person for payment of the obligations secured hereby, and without affecting the security hereof for the full amount secured hereby on all Property remaining subject hereto, and without the necessity that any sum representing the value of any portion of the Property affected by the Trustee's action be credited on the obligations, Trustee may, regardless of consideration: (a) reconvey all or any part of the Property; (b) consent to the making and recording, or either, of any map or plat of the Property; (c) join in granting any easement thereon; or (d) join in or consent to any extension agreement or any agreement subordinating the lien, encumbrance or charge hereof. 10. Upon written request of Beneficiary, and upon surrender of this Deed of Trust and all notes and other obligations secured hereby to Trustee for cancellation or endorsement, and upon payment of its fees and charges, Trustee shall reconvey, without warranty, the Property then subject hereto. Any reconveyance, whether full or partial, may be made in terms to "the person or persons legally entitled thereto," and the recitals therein of any matters or facts shall be conclusive proof of the truthfulness thereof. 11. Trustor hereby absolutely (and not merely as security) irrevocably grants, transfers and assigns to Beneficiary, during the continuance of these trusts, all of Trustor's right, title and interest in and to the rents, issues and profits of the Property. Prior to the occurrence of any event of default hereunder, Trustor shall have the right to collect such rents, issues and profits as they become due and payable. upon the occurrence of any event of default hereunder, Trustor's right to collect such rents, issues and profits shall cease and Beneficiary shall have the right, with or without taking possession of the Property, to collect all rents, issues and profits including those past due and unpaid. Failure or discontinuance of Beneficiary at any time, or from time to time, to collect such rents, issues and profits shall not in any manner affect the subsequent enforcement by Beneficiary of the right, power and authority to collect the same. Nothing contained herein, nor the exercise of the right by Beneficiary to collect the rents, issues and profits shall be, or be construed to be, an affirmation or approval by Beneficiary of any tenancy, lease or option, nor an assumption of liability under, nor a subordination of the lien of this Deed of Trust to, any such tenancy, lease or option. The collection of rents, issues and profits and the application thereof to the indebtedness secured hereby shall not cure or waive any default or notice of default hereunder or invalidate any act done pursuant to such notice. In collecting and receiving the rents, issue and profits of the Property, and/or in taking possession thereof, Beneficiary shall be entitled to exercise all of the rights, remedies and powers of an 5 ID~9 owner thereof, may conduct the business of Trustor in Beneficiary's own name or in the name of Trustor, may use any and all of Trustor's properties and facilities, and may deal with Trustor's creditors, debtors, tenants, lessees, agents, employees and other Persons and/or companies having any relationship whatsoever with Trustor, and alter or amend any contracts between them, in any manner Beneficiary may determine. All rights, remedies and powers given to Beneficiary herein may be exercised by Beneficiary either in person, by agent or by a receiver to be appointed by a court. 12. All sums secured hereby shall, at the option of Beneficiary, immediately become due and payable without notice to Trustor, on any sale or other transfer, whether voluntary or involuntary, of all or any part of the Property or any interest therein unless expressly authorized by Beneficiary in writing. 13. If this Deed of Trust is given to secure obligations of any person or entity other than Trustor (such person or entity being hereinafter referred to as "Principal"), Trustor waives notice of default, presentment, demand for payment, protest, notice of protest, notice of nonpayment or dishonor, and all other notices and demands of any kind whatsoever; and Trustor consents and agrees that Beneficiary may, from time to time, without notice or demand and without affecting the enforceability or security hereof: (a) take, alter, enforce or release any additional security for the obligations secured hereby; (b) renew, extend, modify, amend, accelerate, accept partial payments on, release, settle, compromise, compound, collect or otherwise liquidate the obligations secured hereby or any security therefor, and bid and purchase at any sale; or (c) release or substitute Principal or any guarantors of the obligations secured hereby. Upon the occurrence of an event of default hereunder, Beneficiary may enforce this Deed of Trust independently of any other remedy or security Beneficiary may at any time hold in connection with the obligations secured hereby, and it shall not be necessary for Beneficiary to proceed upon or against, and/or exhaust, any other remedy or security before proceeding to enforce this Deed of Trust. until all obligations secured hereby are paid in full, Trustor waives all right of subrogation. 14. There shall be a "default" or "event of default" hereunder upon the occurrence of any of the following events: (a) default in the payment or performance of any obligations secured hereby or contained herein; or (b) the occurrence of any "Event of Default" under the Development Agreement. 15. upon the occurrence of any default or event of default hereunder, all sums secured hereby shall, at the option of Beneficiary, immediately become due and payable without notice to Trustor, and Beneficiary may execute and deliver to Trustee 6 ~o~ written declaration of default and demand for sale and written notice of default and of election to cause to be sold the property, which notice Trustee shall cause to be filed for record. Beneficiary also shall deposit with Trustee this Deed of Trust, all notes and other obligations secured hereby, and all documents evidencing expenditures secured hereby. After the lapse of such time as may then be required by law following the recordation of such notice of default, and notice of sale having been given as then required by law, Trustee, without demand on Trustor, shall sell the Property at the time and place fixed by it in such notice of sale, either as a whole or in separate parcels, and in such order as it may determine, at public auction to the highest bidder making payment to the Trustee at the time of sale by means of (i) cash, in lawful money of the united states, (ii) a cashier's check drawn on a state or national bank, a state or federal credit union, or a state or federal savings and loan association domiciled in this state, or (iii) a cash equivalent which has been designated in the notice of sale as acceptable to the Trustee; each payable at the time of sale. Trustor shall have no right to direct or determine whether the Property shall be sold as a whole or in separate parcels or the order of the sale of separate parcels or the part of the Property to be sold, if only a part is sold. Trustee may postpone the sale of all or any portion of the Property by public announcement at such time and place of sale, and from time to time thereafter may postpone such sale by public announcement at the time fixed by the preceding postponement. Trustee shall deliver to such purchaser its deed conveying the property so sold, but without any covenant or warranty, express or implied. The recitals in such deed of any matters or facts shall be conclusive proof of the truthfulness thereof. Any person, including Trustor, Trustee, or Beneficiary, may purchase at such sale. After deducting all costs, fees and expenses of Trustee and of this Trust, including without limitation cost of evidence of title and reasonable attorneys' fees in connection with the sale, Trustee shall apply the proceeds of the sale to payment of: all sums expended under the terms hereof not then repaid with accrued interest at the rate set forth herein; all other sums then secured hereby; and the remainder, if any, to the person or persons legally entitled thereto. 16. This Deed of Trust applies to, inures to the benefit of and binds, all parties hereto, their heirs, legatees, devisees, administrators, executors, successors and assigns. The term "Beneficiary" shall mean the holder and owner, including pledgee, of the note or other obligations secured hereby whether or not named as a beneficiary herein. In this Deed of Trust, whenever the context so requires, the masculine gender includes the feminine and/or neuter, and vice versa, and the singular number includes the plural and vice versa. Where more than one person or entity signs this Deed of Trust, their obligations hereunder shall be joint and several. 7 10-5/ 17. Trustee accepts this Trust when this Deed of Trust, duly executed and acknowledged, is made a public record as provided by law. Trustee is not obligated to notify any party hereto of any pending sale under any other deed of trust or of any action or proceeding in which Trustor, Beneficiary or Trustee shall be a party unless brought by Trustee. 18. Beneficiary, or any successor in ownership of any obligations secured hereby, may from time to time, by instrument in writing, substitute a successor or successors to any Trustee named herein or acting hereunder, which instrument, executed by Beneficiary and duly acknowledged and recorded in the office of the recorder of the county or counties where the Property is situated, shall be conclusive proof of proper substitution of such successor Trustee or Trustees, who shall, without conveyance from the predecessor Trustee, succeed to all of its title, estate, rights, powers and duties. Such instrument must contain the name of the original Trustor, Trustee and Beneficiary hereunder, the book and page where this Deed of Trust is recorded and the name and address of the new Trustee. 19. No power or remedy herein conferred is exclusive of, or shall prejudice, any other power or remedy of Trustee or Beneficiary given by law or under any other agreement between Trustor and Beneficiary. Each such power or remedy may be exercised from time to time as often as deemed necessary by Trustee or Beneficiary. 20. For any statement regarding the obligations secured hereby, Beneficiary may charge the maximum amount permitted by law at the time of the request therefor. 21. This Deed of Trust shall be governed by California law. 22. Trustor hereby requests that a copy of any notice of default and a copy of any notice of sale be mailed to Trustor at Trustor's mailing address set forth above. "Trustor": SOUTH BAY COMMUNITY SERVICES a California non-profit, public benefit corporation By Kathryn Lembo Title: Executive Director By Title: I D~5~ "Beneficiary" THE CITY OF CHULA VISTA Mayor ATTEST City Clerk Approved as to form by city Attorney F: \homc\attomey\.bcsdced I a-53 9 EXHIBIT "A" Legal Description [To be inserted] fO-54 10 EXHIBIT B REPORT ON THE SHORT TERM HOUSING PROJECT THE NEED FOR A SHORT-TERM HOUSING FACILITY In the Housing Element, the City has established an objective to "identify non-profit providers to operate emergency shelter programs" and to consider assisting shelter providers with CDBG or RDA housing set-aside funds as well as encourage them to apply for State or Federal funds. The City's Comprehensive Housing Affordability strategy (CHAS) identifies housing for homeless families as a top priority. South Bay has only 8 of the 1,912 transitional and short-term housing beds located in San Diego county. Last year, South Bay Community Services surveyed providers and documented that an average of 155 Chula Vista residents are in shelters or in need of shelter on any given night. To find emergency shelter, most South Bay residents must go to downtown San Diego. During the winter months, the Interfaith Shelter Network (ISN) provides 12 temporary shelter beds in local churches. In addition, four South Bay social service agencies distribute FEMA-funded hotel/motel vouchers to homeless families during winter and spring months. In October 1992, the Regional Task Force on Homelessness published the "Homeless Profile: An examination of the distribution and conditions of homelessness throughout the communities of San Diego County." The report states that "between 350 and 500 homeless persons, on average, live in Chula Vista. Homeless service workers have long believed that there is a higher percentage of family members [i.e. homeless families versus single persons] in South Bay than there is in San Diego." The table below summarizes information from the "Homeless Profile" report on the distribution of transitional and short-term beds: Est. Perm. Cold ISN* Total Homeless Beds Weather San Diego 4500-5500 1300 400 61 1761 No. Co. Coastal 3400-4950** 182 170 24 376 Escondido 1481-1681** 261 95 12 368 , East County 400- 500 155 75 12 242 South Bay 1000 8 0 12 20 * ISN is Interfaith Shelter Network ** This number includes homeless farmworkers and day laborers. /fJ/S3 / ID-S-S RELATION BETWEEN THE SHORT-TERM AND TRANSITIONAL HOUSING PROJECTS The development of the short-term housing project along with SBCS' proposed transitional housing project will add 98 beds, giving Chula Vista and the South Bay a total of 106 permanent beds; this will be equal to 5% of the total beds county-wide. Chula vista will still have fewer permanent beds than any other region of the County. The proposed transitional housing project will be located at 17 Fourth Avenue, adjacent to the short-term housing project. The Agency approved $374,000 of housing set-aside funds for this project a year ago, but its development is contingent upon SBCS obtaining a federal McKinney grant (which will be announced in August). A number of economies of scale are created by operating the transitional and short-term housing side-by-side, including operating efficiencies through shared property management, case management, and administration. The goal of both housing programs is helping families to become self-sufficient and to get back into permanent housing. Short-term housing gets families off the street, providing food and shelter for up to 60 days. Transitional housing gives families needing additional assistance the time to achieve self-sufficiency, with an average tenancy of six months and maximum tenancy of two years. A case manager will be assigned to each family, developing and monitoring a plan to meet their special needs. Families meeting the goals and objectives of their case management plan will be eligible to move from the short-term housing into the proposed transitional housing. SITE SELECTION Prior to selecting the 31 Fourth Ave. site for the project, South Bay Community Services, with assistance from Community Development Department staff, conducted an extensive search for potential sites. They identified numerous available apartment complexes (including bank-owned properties), warehouse-type sites, and small motels; they even analyzed the feasibility of a new construction project in eastern Chula Vista. A list of sites reviewed by SBCS is attached. The 31 Fourth Avenue complex was selected because of its location, manageable size, economic feasibility, and the flexibility of the seller, who agreed to a lengthy escrow period. It is located between "C" and "D" Sts., across from the YMCA and Eucalyptus Park. The location is on a major bus route and is close to shopping and services. Attached is a Sales Comparison Table of comparable properties sold over the past two years. Five comparable properties sold in the range of $60-91/sq.ft., with the subject property priced at $76/sq.ft. Also listed on the Table are "REO" properties (sold by banks after foreclosure). These properties are selling in the { 0-5'/P range of $45-57jsq.ft. but are larger complexes (75-150 units) . Besides their size, another problem with REO properties is that the buyer generally needs to make an offer quickly and close escrow in a short period of time. SBes attempted to option an REO property for this project. However, the eity is not in a position to make a "quick deal" due to the lengthy period necessary for local approvals and for SBeS to submit grant applications. [A:\SBCS.RPT] DAVID'S DISK lD-S1 SOU'.fB BAT COJOlU)lI'rY SERVICES SB~-TBRK HOUSI.G SITE SBLBCTIOM During the last two years, South Bay community services has reviewed over forty-five s!.tes for the short-term hou.ing project. propertie. have been presented to, and discussed by, committees of chula vi.ta citizens and real estate experts, Ecumenical council repre.entatives, and city staff. The sites include bank fo:reclosure properties, motels, convertible office buildings, public land, other apartments, and new construotion. 31 Fourth Avenue was chosen as the 11Iost efficient and econolOical sit.e. sites reviewed: 590 Flower street. 1049 Fourth Avenue 1160 Walnut Avenue 25 & 33 Naples st.reet 33 Woodlawn Avenue 99 Broadway 782 Third Avenue 242 Kennedy Street 317 Zenith Street 528 Flower Street 536 Parkway 550 Fourth Avenue 546 Arizona Street. 189 F Street 315 Fourth Avenue 363 B Street 1089 Broadway 250 Quint.ard Street Dew const.ruction in East Chula 77-9 woodlawn Avenue 671 Seavale Street Main & Walnut (NB corner) 54 woodlawn Avenue 24 Woodlawn Avenue 653 Seavale Street 551 D Street 553-563 G Street 720 Fourth Avenue 372 Broadway 566-568 Flower Street 376 MoSS Street. 3735 Bonita Canyon Road 556 Ari~ona street 564 J street. 615 Moss Street 1405 First Avenue 369 It Street 1820 Rio.. Avenue 864 Broadway 610 G street 535 Woodlawn Avenue vista 54 Woodlawn Avenue 589 Flower Street 382 Zenith Street ItJ-58 / {D-51 z o CI) cr: <: "- .::;: o o "- .::;: o o en ill --' 0<( en .-.. N ~ ... N ~ CD 3: N~ ~~ ~ ... - 0 0> GI 0> 0> '" 0> 0 - 0> III ... -- -- co - 1lI_ Z - N.... .... co co - "'- oo "0 () 0 ., ~ ., - - - .. CD '" ~. Q ... - .. c:: E. C/} - '" '" <" < :;: .... <D U> t') CD U> ~< - N co ... lOa) .0 .0 ~- - ~ 0: co . ,..: ai. .oZ z C) co .., CD - co 0> N ~ 0 co <N ... U> .... - - .... '" .., 0> co ... - U> U> ..... ex> ~ ., "'* '" *<h ... Z... ... ... ... ~ - <h ~ - - NO U> 00 0 <0 ....0 0 0 ~'" ~ o U> 0 - 10 '" '" U> In ~.... co ... OJ 0() Z '" ~... ~ '" ::: '" OJ ~ co 0> 0> co ~O N ~ I~ ~ N 10 ~O - - -- f- - r::: 0> 0 <0 '" .., 0> 0 '" 00 ro '" ." <0 N 10 C\I 0 C? 00 0> '" ..... r- '" 0> ... ~ to (') 0 0 It) co ,..: ... ..,: .....- - ,..:: c> '" 0 .... <0 ::: ." co U> ... U> to .... (') ..... C? 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III oo :> Q) ~ '" 0'" "- -0--' - ill '" OC/} 0 "- :;::l<: '" ~ 0 . - u. o '" ;; ,. "0 - - - <0 oo 0> O~ -0 - r- <') - ... co '" r- 3:::;: a> 0<( C? <D N ..... N C\I 0 <') ro Z -. a: E o o G> OJ .. ~ I D-~O ... ... , EXHIBITC ORGANIZATIONS/INDIVIDUALS PARTICIPATING IN SHORT-TERM HOUSING PROJECT The following are some of the organizations and individuals (listed in alphabetical order) which have committed to providing services, volunteer hours, donations, materials, or other items to the proposed short-term housing program for homeless families: ALPHA Project American Residential Mortgage Corp. Balboa Thrift & Loan Bank of California Bank of America Barber, Jonathan B.C. McCabe Foundation Better Homes & Gardens Foundation Boys & Girls Club of Chula vista BRIDGE Housing, Inc. California Housing Partners~ip Corporation California Corporation for Car~ng Communities Calvert Securities Cas a Familiar de Amanecer Chula vista Elementary School District Chula vista Literacy Team Chula vista Presbyterial Church Chula vista Welfare Council Community Congregational Church Community Economics Comprehensive Training Systems Downey Savings Episcopal Community Services Fair Housing Council Family Stress Center Fieldstone Companies First Interstate Bank Home Depot HomeFed Bank Household Bank International Savings Bank Interfaith Shelter Network Knights of Columbus Latter Day Saints Rehabilitation Services Local Initiatives Support Corp. Lutheran Social Services MAAC Project Mercy Housing, Inc. METRO, Inc. MONFRIC Property Management Needle, Mr. and Mrs. Jerry Nonprofit Federation for Housing North County ~ousing Foundation Otay Family Health Center Pilgrim Lutheran Church Project Ayuda Radisson Harbor View Regional Task Force on Homeless Salvation Army San Diego Community Foundation San Diego Interfaith Housing Security Pacific Bank Shepard, Mr. John South Ba~~ommunity Services South Bay Family YMCA South Bay Head Start South Bay Union School Southwestern College - Studio E Architects Temple Beth Sholom U.C.S.D. Volunteer Connection Wells Fargo Bank World SHARE and Community Development Occupational Training Services Pacific Commerce Bank Price Waterhouse Project Safehouse Red Cross R.S.V.P. Program Saint Vincent de Paul San Diego Affordable Hsg. Coalition San Diego Co. Mental Health Svcs. Scharff, Mr. Edward Second Chance Social Security Administration South Bay Ecumenical Council South Bay Good Neighbor Center South Bay Pentecostal Church District Southland Equities Small Business Center Sumitomo Bank Thursday's Meal vietnam Veterans World Savings Zajicek, Lupe and Fred I D -f;/I/D -h~ .31 4th Ave. ESTIMAtED DEVELOPMENT BUDGET 14 unit AcqUisition and Rehabilitation ACQUISITION CONStRUCTION Rehabilitation (1) Overhead/Profit (15%' Fumigation Contingency (10%) SOFT COSTS Furnishings (2) Rehab Design & Engineering (est.) Environmental Testing Builder Risk/Liab + Owner's Insurance Legal Fees Title/Recording EscroW , Appraisal Consultant (3) Administrative Expenses (4) RE Tax During Constr. (51 Bldg. Permit/Fees Construction Audit Capitalize ReserveS TENANT RELOCATION (6) TOTAL ESTIMATED DEVEL COST ESTIMATED OEVEL COST / UNIT ESTIMATED DEVEL COST I SHELTER BED .NOTES: (1) rehab estimate by County Housing Authority (2) $2,000 per unit, half to be donated (3) Contract with Community Economics (4) $8,000 per unit, llVg. nonprofit cost per LISC (5) $750,000 appraised property value, 0.26% prop tax w/ proposed exemption, 3 mo. (6) per Nancy Lahey. HUO Relocation Expert SOIlRCES: State of California - ESP grant City of National City In- Kind Rehab Donation Other Donations City of CV - Low/Mod Fund\CDBG TOTAL SOURCES 41976 6296 4000 4198 14000 2500 5000 5000 4000 7000 1500 5000 42000 469 5000 4000 20000 46000 6(l/9S (sth 1 deS) $712,500 56470 115469 46000 ~930.439 $.66.460 $21.638 $105,000 200000 12000 3293 610146 $930.439 IfJ-~41() -68 EXHIBIT ]) o .~ RESOLUTION NO. 17020 IXHIBlf E RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CONCEPTUALLY APPROVING FUNDING NOT TO EXCEED $618,000 TO SOUTH BAY COMMUNITY SERVICES FOR ACQUISITION OF A 14 UNIT APARTMENT BUILDING AT 31 FOURTH AVENUE TO BE USED AS A SHORT TERM HOUSING FACILITY WHEREAS, the provision of short term housing units is identified as an objective in one Housing Element and a priority in the Comprehensive Housing Affordability Strategy; and, WHEREAS, South Bay Community Services (hereinafter 'SBCS') is a non-profit community based organization with the ability to acquire, rehabilitate, and manage affordable housing, and provide services to homeless and displaced famil ies; and, WHEREAS, SBCS is requesting $618,000 to acquire 14 units at 31 Fourth Avenue for short-term housing for homeless and displaced families; and, WHEREAS, the City and Agency may have funds available from Community Development Block Grant (CDBG), HOME federal housing program, and and Low and Moderate-income Housing Set-aside funds. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES HEREBY FIND, DETERMINE, ORDER AND RESOLVE AS FOLLOWS: SECTION I. The City Council does hereby conceptually approve funding not to exceed $618,000 to South Bay Community Services for acquisition of 14 units at 31 Fourth Avenue to be used as a short-term housing facil ity for homeless famil i es. Sai d conceptual approval shall be subject to adequate environmental review, a conditional use permit for the project, and a development agreement setting forth the terms and conditions of the funding. .. , , SECTION II. The City Council does hereby direct and authorize the City Manager to negotiate a development agreement with South Bay Communi ty Servi ces and return same to the Ci ty Council for approval. SECTION I II. This Resolution shall take and be in full force and effect immediately ypon the passage and adoption hereof. I D-0~ Resolution No. 17020 Page 2 .. I ~ '\ ~ The City Clerk shall certify to the passage and adoption of this Resolution; shall enter the same in the book of original Resolutions of said City; and shall make a minute of the passage and adoption hereof in the minutes of the meeting at which the same is passed and adopted. SECTION IV. .. Presented by (JAS~. Chris Salomone Community Development Director .. ,,' (. i Approved as to fo Bruce M. Boogaard City Attorney {()-lo~ ~ , , \ J .~ Resolution No. 17020 Page 3 \....- PASSED, APPROVED and ADOPTED by the City Council of the City of Chul a Vista, California, this 23rd day of March, 1993, by the following vote: YES: Councilmembers: Fox, Horton, Nader NOES: Councilmembers: Moore ABSENT: Councilmembers: None ABSTAIN: Councilmembers: Rindone < /:?:' .:7 ~-r~p"'..-;? Tim Nader, Mayor ATTEST: .,~, % I , Beverly . Authelet, City Clerk STATE OF CALIFORNIA ~ COUNTY OF SAN DIEGO CITY OF CHULA VISTA ss. ~ I, Beverly A. Authelet, City Clerk of the City of Chula Vista, California, do hereby certify that the foregoing Resolution No. 17048 was duly passed, approved, and adopted by the City Council held on the 23rd day of March, 1993. Exe~uted this 23rd day of March, 1993. " .,,--, I () -~ 1 . CITY OF CHULA VISTA HOME PROGRAM DESCRIPTION 1992-93 (Proposed Amendment) EXHIBIT F Introduction The HOME Investment Partnership Program (HOME Program) is a new federal housing program which allocates funds by formula directly to state and local governments to promote affordable housing. HOME funds may be used to provide affordable rental housing and home ownership through new construction, acquisition, rehabilitation, and tenant-based rental assistance. Participating jurisdictions are able to provide this assistance to both for-profit and non-profit housing developers or directly to qualified homebuyers or renters. The assistance may take the form of grants, loans, advances, equity investments, and interest subsidies. The City of Chula vista has submitted a Comprehensive Housing Affordabili ty strategy (CRAS) to the U. S. Dept. of Housing and Urban Development. (HUD) . This document was approved by HUD and they officially declared the city a participating jurisdiction in the HOME program on July 20, 1992. Amount and Use of Funds The City will receive $748,000 of HOME funds from HUD and $2,000 of HOME funds from the State for the city's 1992-93 HOME program. The City plans to utilize these funds for the following types of activities: ESTIMATED USE OF FUNDS Total HOME $ Rental $ Owner $ New construction o o o Substantial Rehab $610,146 $610,146 o Other Rehab o o o Acquisition $139,854 $139,854 o Tenant Assistance o o o The New Construction funds can be used to assist a project by a for-profit or non-profit developer who is building home ownership units for households earning 80% or less of the area median income. { D-h9 The Acquisition-Rental funds can be used to fund acquisition of existing units for households earning less than 60% of median.income, including short-term transitional housing for homeless families. Communitv Housinq Development Orqanizations (CHDO) The City of Chula Vista will collaborate with non-profit organizations in the development, acquisition, preservation, and rehabilitation of affordable housing. The following policy is part of the City's recently adopted Housing Element for 1991-96: "The City supports and encourages usage of a broad spectrum of approaches to produce lower-income affordability in rental housing including: (a) utilization of available Federal, State and county programs and funding; (b) participation of non-profit development corporations either individually or in partnership with the private developers. .." The City will provide a minimum of 15 percent ($112,500) of its HOME allocation to qualified CHDOs for acquisition of rental or homeowner units. The City will provide technical assistance to CHDOs in the following areas: applying for HOME funds; financing housing development; processing development projects; and, complying with HOME program regulations. Up to 10 percent of the CHDO set-aside funds may be used by CHDOs for project-specific assistance as authorized under Section 92.301. Affirmative Marketinq The City funds and oversees a comprehensive Fair Housing Program, which is provided under contract by the Fair Housing Council of San Diego. This program includes outreach, education, counseling, and assessment. The City will work with the Fair Housing Council to promote fair housing in all affordable housing projects and activities. The practice of non-discrimination and equal opportunity will be promoted for all HOME-funded housing projects through the policies and procedures described below: 1. The Fair Housing logo and slogan will be incorporated into all public information and outreach. 2. Development agreements between the City and a developer/owner will specify the owner's responsibility to promote fair housing when soliciting tenants or homebuyers. The owner will be required to utilize BUD and/or the City's fair housing brochures, posters, logos, etc. lD-1D 3. The developer/owners shall be required to plan and implement special community outreach to solicit participation of persons who might not be reached through mass-media outreach. 4. The developers of new housing will participate in the County's Voluntary Advertising and Marketing Agreement to promote fair housing in all their promotional activities. 5. In the event the City finds that a developer/owner is not in compliance with these policies, the City will specify corrective action which must be implemented within 30 days. If this deadline is not met by the developer/owner, then the City will find the him/her in default of the development agreement. 6. Records will be maintained documenting the affirmative marketing efforts of the City and developers/owners of HOME- funded projects. The City will assess the progress and effectiveness of the affirmative marketing program on an annual basis. Modifications to the program will be made as needed. Minoritv/Women Business Outreach Proqram The City of Chula Vista will establish a minority outreach program consistent with 24 CFR 92.350 which shall be applicable to all affordable housing activities authorized under the HOME program or any other applicable federal housing law. The minority outreach program will encourage the use of minority and women-owned business enterprises in connection with HOME-funded activities to the maximum extent possible. With regard to the expenditure of HOME funds, the City will: 1. Work with other local jurisdictions in the region to develop a systematic method for identifying and maintaining an inventory of certified MBE and WBEs, their capabilities, services, supplies and/or products; 2. Utilize the local media, electronic and print to market and promote contract and business opportunities for MBEs and WBEs; 3. Develop informational and documentary materials on contract/subcontract opportunities for MBEs and WBEs; 4. Develop solicitation and procurement procedures that facilitate opportunities for MBEs and WBEs to participate as vendors and suppliers of goods and services; IO-~( 5. Sponsor business opportunity-related meetings, conferences or seminars with minority and women business organizations; 6. Maintain centralized records with statistical data on the utilization and participation of MBEs and WBE as contractors/sub-contractors in all HUD-assisted program contracting activities. The City has previously adopted a Minority and Women Business Enterprise Construction Program for federally- funded construction projects. This M/WBE policy will be utilized in all HOME-funded construction contracts. First-Time Homebuver provisions Any for-sale housing units developed with HOME funds or any units sold to first-time homebuyers who are assisted by HOME funds will be encumbered with resale restrictions which require that: a) any subsequent buyer is also low-income (earning 75% or less of median income) and will be the principal resident of the property b) financing is such that the subsequent buyer does not pay more than 30% of his/her gross household income for PITI (principle, interest, taxes, and insurance) . c) the unit remains affordable for a period no less than 15 years for existing housing and no less than 20 years for new housing. Specific guidelines and deed restrictions for the resale of HOME-assisted property will be established and submitted to HUD for approval prior to their implementation as required by 92.254(a) (4). These guidelines will provide the initial owner with a fair return on his/her investment. The City plans to utilize a "shared appreciation" loan structure. Under the shared appreciation arrangement, any appreciation realized during the term of home ownership will be shared between the City (which provided the initial subsidy loan) and the homeowner. The owner's share of appreciation shall be calculated based on his/her downpayment, principal reduction payments, and the cost of any major improvements which increased the value of the property. I o-{ ~ ~PERATING BUDGET 31 Fourth Av.pue - Short-Term Housing Flece' Year 1993-94 EXPENSES Personnel Case Manager Resident Manager S.U.I. F.I.C.A. Total Personnel Non - Personnel Properly Management Firm ($45/u/mo) Food ($75!u!week) Maintenance ($30/u/rno) Utilities ($60Mmo) Insurance BUB Tokene Supplies ($25/u/mo) Clinical Consultant Admin & Indirect (29% of 10talelCpenllBs) Total Non-Personnel TOTAL EXPENSES REVENUES FEMA City of National City Donations Received/Carryover New Donetlons Recalved Donations Needed TOTAL REVENUES ponetlona Recelved/Carrvover Sen Olego community Fndtn Secu/lty Pacific Bank Walla Fargo Bank 01 America Home Depot Houeehold Bank Total Donations Recvd./Csrryover New Donations Received Anonymous- Donor B.C. MoCabe Foundation Sum/tomO Bank International Savings Bank UCSD Student A88n. Total New Donatione $10,000 5000 4000 2500 5000 .1500 $28.000 $26.000 6000 21100 250 600 f33.3~ $24,400 10000 657 2632 7560 50000 5040 10080 7500 5000 4200 1976 37423 31000 50000 28000 33350 24118 1 D-~ 3 EXHIBIT <S- $37,689 128719 potential Donations Fundralslng Events Fletoher Foundation McCarthy Family Fndtn Home Savings M5. Foundation Homeland Foundation G.A.G. Charitable corp. Setzer Foundation Pryor Foundation Hearst Foundationa Total Potential Donations 817/93 (sth1_0p3) sacs $166.468 S166.468 $6,000 5000 5000 2500 2000 10000 1000 5000 5000 10000 ~51.500 EXHIBIT "H" From the Office of the city Attorney City of Chula vista Memorandum From: August 13, 1993 ~~ Bruce M. Boogaard, City Attorneyro~ Glen Googins, Deputy City Attorney~ Date: To: Honorable Mayor and Councilmembers City Manager Community Development Director Juan Arroyo Re: Bargain and Risk Analysis Transitional Housing Facility 31 Fourth Avenue I. Bargain Points: A. We Give: 1. We loan $610,000, non-recourseY if a. SBCS gets a National City loan or grant of $250,000, b. $120,000 from other sources, and c. 1 year of operating resources of approximately $166,000, and d. we get HOME Funds in the amount of $610,000 2. with interest accruing at 6% annually on unpaid principal 3. to be repaid out of excess project income ("Residual Receipts ") ~I if any, and 1. Can't go after SBCS other assets, only the property. 2. Not modified with a constraining definition which limits the income to rental income only, and precludes "program" income and expenses, such as grants, loans, donations for homeless shelter operations. 1 J D-1~ 4. due on sooner of a. sale, b. in 30 years at city's option, c. cessation of use as homeless or very low income facility, 5. At end of 30 years (and, if extended, at five year intervals thereafter), City has option to: a. agree to extend covenant to operate as homeless or very low income residence, in which case repayment obligation remains limited to extent of Residual Receipts b. call note due and foreclose c. restructure note repayment terms based on present market rates. 6. Sale proceeds after 30 years to be distributed: a. first to the city in the amount of the unpaid principal and accrued but unpaid interest on the note, 70% of which will be required to be used for homeless or low income purposes under HOME program income guidelines, and 30% of such proceeds will be required to be used within the constraints of the guidelines and the concurrence of SBCS and the city Council. b. to SBCS to the extent proceeds from the sale exceed the principal balance (including accrued but unpaid interest) of the Note are available (estimated unpaid principal and accrued but unpaid interest may equal approximately $3.67 million if residual receipts are insufficient to permit any payments of debt service), (and, of course, the 30% with the approval of the city Council discussed above) . B. They Give: 1. Relocate the tenants. 2. Rehabilitate the Property. 3. Covenant to use good faith to operate a transi- tional housing facility at 31 Fourth Avenue, 2 lD-1S consisting of 13 units, for screened~f homeless families on approximately a 60 day cycle,~ for as long as funds permit, not to exceed 30 years, unless extended by agreement of the parties, with SBCS's option to convert to very low income housing during periods of time that operational funds to subsidize homeless family occupation are not available. 4. Priority given to Chula vista homeless for 9 of 13 units.if 5. Interest and principal to the extent of Residual Receipts. 6. First priority trust deed against the property, but any Residual Receipts will be shared on a 70-30 basis with National city. II. Remaining Risks. A. Risk A. The facility may convert to a very low income facility after 1 year. 1. Conditions to Materialization: Lack of sufficient funding to operate "homeless" services. 2. Likelihood of Materialization: Unknown. Presently SBCS has no commitment of funding beyond 1 year. 3. Magnitude of Impact if Risk Materializes: Homeless facility and program would not be operated. City and/or Agency may be called upon for subsequent year subsidies, but there is no commitment in any of the documents to do so now. 4. Partial Mitigation: 3. Non-drug users even though reformed is permitted. reformed-alcohol abusers. Non- or reformed- batterers. Non-or 4. Contract requires compliance with CUP which requires a 60 day treatment cycle. 5. Enforcement of this provision is speculative, and practically impossible to enforce. 3 {D-~~ Reasonable proof of lack of funding must be shown to the city Council at a public hearing before they convert. ~f B. Risk B. SBCS may terminate any form of subsidized housing--homeless or very low--at the facility at any time sooner than 30 years. 1. Conditions to Materialization: Lack of sufficient funding to operate a very low income facility. 2. Likelihood of Materialization: Unknown. This risk has a lesser chance of materialization than does Risk A because a "very low" income facility is more likely to generate rents that will sustain the project than a homeless transitional facility. 3. Magnitude of Impact if Risk Materializes: Assuming Council appropriates HOME funds for the project,Y Federal HOME funds will be the only thing at risk. No part of general or "set-aside" funds are now at risk. We would lose fair share credits, and would have to try to make them up elsewhere. 4. Partial Mitigation: The covenants stay on the property requiring at least very low income use for 30 years. This would lower the market value without our release of the covenants. The trust deed will be triggered and we could foreclose under the deed of trust. By foreclosure, and release of the covenants, we would get proceeds which we could use for other homeless or very low income projects. C. Risk C. The full amount of the loan may never be repaid. 1. conditions to Materialization: Subrisk C-l. The value of the Property may not 6. section 3.2 of Agreement. 7. This decision is in question because of the four vote requirement on the amendment of any budget. 4 I D-t""(\ appreciate at the same or approximately the same rate as the accumulation of the unpaid principal and interest on the Note. Subrisk C-2. Of that portion that may get repaid from the sale of the Property, approximately $1.73 million in the above example, the documents subject the use of 30%, or $519,000, to the joint concurrence of the SBCS Board and the city Council.~' 2. Magnitude of Subrisk C-1: For example, if there are insufficient Residual Receipts to pay down any principal or accrued interest during the 30 year life of the loan, the unpaid balance of the loan at the end of 30 years would equal approximately $3.67 million dollars. If the property value only appreciates at 3% over the same time, the property will be worth only $1,729,424 at that time. since the note will be payable only from the sale proceeds of the property, we would lose approximately $1.94 million of principal and interest on the repayment. 3. Magnitude of Subrisk C-2: In the above example, the City Council may lose control over $519,000, but they would have "veto power" over this amount as the SBCS Board may recommend. 2. Likelihood of Materialization: Subrisk C-1 depends on the rate at which property may appreciate in value over the next 30 years. Subrisk C-2 is certain. Because the loan is non- recourse to SBCS and the repayment obligation is generally limited to net income from the Project (which will be minimal) full repayment of the loan is highly unlikely. Furthermore, at the end of 30 years, the city has agreed to set aside 30% of any sales proceeds for SBCS use. 3. Aggravation of Risk: The state may require that the city's first 8. We attempted to negotiate complete control, but met with maximum resistance from SBCS. 5 lD~13 priority lien be subordinated to the state's $105,000 lien for a period of two years or more. D. Risk D. As a condition to making its $250,000 loan to the Project, National city may insist upon a pro rata portion of any sales proceeds which may reduce the city's allocable portion of the repayment. 1. conditions to Materialization: National City may review the terms of our loan with SBCS and may insist, as a condition to their contribution, that they receive a pro rata sharing in sales proceeds. This will require further Council approval. 2. Likelihood of Materialization: Possible. National City has requested copies of our documents to be used in order to implement their loan of monies to SBCS for the project. 3. Magnitude of Impact if Risk Materializes: We would lose approximately 30% of the principal and interest of the note, or, above example, approximately $519,000. unpaid in the E. Risk E. By not including loans, grants, donations other. non-rent or programmatic income in definition of Residual Receipts ,2/ it is possible that monies contributed to the project would be used by SBCS for SBCS operations other than the Project rather than to pay down the City loan. 1. Conditions to Materialization: SBCS obtains surplus donations specified for the Project, but which are reallocated for other SBCS operations. 2. Likelihood of Materialization: Unknown. We were unable to obtain agreement to a definition of Residual Receipts which would include all grants, loans, and other donations for the 9. A matter which we attempted as a negotiation strategy, but were unsuccessful in convincing SBCS. 6 1'0-10 Project. As a result, SBCS will not be required to fully account to the City for all Project income and expenses or the manner in which such non-rental income monies are allocated. 3. Magnitude of Impact if Risk Materializes: Increases risk that there will be no Residual Receipts from the Property and that the City Loan will not be repaid. Note: To the extent that it is unlikely that Residual Receipts would be derived from the Project even with the expanded definition proposed above, the impact of this risk may be immaterial. G. other Miscellaneous Risks Risk G. It will be practically impossible to enforce the notion that Chula vista homeless will get priority. III. Disclosure Items A. The "deal" permits use of our loan proceeds (approximately $610,000) for the payment over to SBCS of development fees in the amount of $42,000 which may not tangibly contribute to the direct development of, or enhancement of, the "transi tional housing facility" or the program to run same. It will give SBCS seed money for future projects. B. The "deal" permits the payment of "soft costs" many of which have already been incurred and paid for with other SBCS funding sources. F:\home\attorney\sbcs2.wp 7 16-8D jltJ-81 CASA NUESTRA RULES AND REGULATIONS Eligibili t.y: Youth ages 12 - 17. Youth must be willing to follow the rules and expectations of the program. Youth must be enrolled in education program toward completion of high school. Youth must not be currently suicidal or homicidal. Youth may not be currently using drugs or having just begun their recovery. Y'>uth must be emotionally stable enough not to require hospitalization. Family must be willing to enter into counseling with the youth working the goal of, family reunification. If family reunification is not possible, and the youth is of an age and maturity level where it is feasible for them to work and become independent, they may go into the Independent- Living Skills (LL.S.) program. In the LL.S. program, yout~_must also be willing to get a job and save a portion of their earnings. Family involvement in the I.L.S. program is preferred but not required. Int.ake Procedure: Referrals to the program may come from anywhere. Youth may be referred by ot.her shelters, Child Protective Services, Police Department, social workers, parents, self, etc. All youth will be brought in for an intake assessment. If the youth has family involvement, the family must also be present for the assessment. Program Descript.ion: South Bay Community Services shelter Cas a Nuestra' s goal is to reunify and stabilize families. If this is not possible, our goal is to facilitate the young adult's transition from being dependent to becoming a self-sufficient adult. The program site consists of a four-bedroom house. Twenty-four hour Residential Counselors supervise the youth in the milieu and provide crisis intervention. The Program Counselor meets with the youth twice a week for individual therapy. Additionally, the youth attends a number of peer groups, socialization groups, and other counseling and education groups as needed. For youth with family involvement, there is family counseling and a weekly multi-family group. For youth in the I.L.S. program, the youth's Case Manager assists the youth in developing independent living skills and acquiring and maintaining employment. The Shelter Coordinator oversees the physical condition of the facility to assure a proper living environment. For all youth who enter, the program assists meal preparation, housekeeping, in-house socialization skills, and time management. with such tasks as problem solving, Lengt.h of St.ay: Two to six weeks for the reunification program. Up to 5 months for the I.L.S. program. Capacit.y: 8 youth. Male and female. (D-~'). . Taking Calls Requesting Services When receiving a call for services, staff should fill out the Potential placement Form (PPF). This form is used for recording the initial contact with the client. Usually, this process begins with a telephone call by the youth, parent, or another service provider. If the PPF is filled out at the shelter, the PPF should be brought over to the agency by the next business ~ay or as soon as possible. If and when the youth is placed in services, the PPF is transferred from the waiting List to the Case File. When filling out a PPF, staff should assess whether the client would be best served through multi-family group, individual counseling, drug prevention services, shelter services, etc. Clients should not automatically be set up for entering the shelter. Some clients would be best served receiving services while still in the home. Staff needs to assess the situation of each client on an individual basis when taking the call. Staff should attempt to gather information from more than one source if possible. If the call is from a parent, attempt to get information from the youth as well. The reverse is also true if the call comes from a youth. It is important to indicate on the PPF which party gave which information, particularly if the parent's and youth's views conflict. - Some clients may not be appropriate for services in our program or agency. For a description of what is and is not appropriate for our services, see the section on Screening Criteria. Referring to Multi-Family Group For most clients with any family involvement, staff should urge them to attend the Multi-Family Group. Staff should inform the client/family that Multi-Family Group is a useful intervention for families experiencing conflicts. Additionally the group is often a gateway to other services including individual family counseling, drug prevention, and shelter services. Multi-Family Group enables the group facilitator to further assess a new client/family to see which services are most appropriate for their needs. Sometimes individual counseling or shelter services are not immediately available due to lack of bedspace or counselor time. When this is the case, Multi-Family Group is a good way to get services to that family right away. Often, a family will find that the support and process of Multi-Family Group is all their family needs to help resolve their conflicts. Families who still need other services will be referred to them as space becomes available. Client Referral Process When a counselor or bed space becomes available, the Case Manager (C.M.) should arrange to interview the client in person. The C.M. ( D-8) should try to interview the parents and youth at the same time if possible. Clinical Interview The purpose of the Clinical Interview is to gather information on the client's personal history, treatment history, a'ld behaviors. Once the C.M. has conducted the Clinical Interview, s/he should have enough informatLon to assess what type of services the client needs. The Clinical Interview will also help the C.M. in making out the Case,Plan. Screening Criteria In assessing a potential client, these are some of factors to be given special consideration: Is the clientcurrentlv suicia~l or homicidal? If so, s/he would not be appropriate to bring into Cas a Nuestra. We are not set up to take care of clients who are actively suicidal or homicidal. It would be negligent to bring in a client who would be an extreme danger to him/herself or others. Many clients have had suicidal ideation in the past and some have attempted suicide or made suicidal gestures. This does not automatically exclude them from residential services at Casa Nuestra. What is important to assess is the client.s immediate risk of harming him/herself. If you can assess that the client is not currently thinking of hurting him/herself or a significant period of time has gone by since the person has had serious suicidal ideation, they may be appropriate for placement at Casa Nuestra. See the attachment on Suicide. . One way to assess the client's level of danger to other clients is to ask the client how s/he generally handles his/her anger. Asking the client if s/he has ever injured someone else or put another person in the hospital is another way. These questions are included in the Clinical Interview. Sometimes the client or a referring case worker will offer such information up front. Many clients have difficulty in dealing with their anger and many have in fact hit other people in their lifetimes. What is important to assess if how often clients have acted out in this manner and how workable you think this problem is with them. It will be a judgement call on the part of the intake staff as to the client's level of potential danger. While a client who may be assessed as too dangerous for placement at Casa Nuestra may be served through outpatient counseling services at the agency, the intake staff needs to assess if the client is in need of hospitalization or a more intense and structured program to help stabilize him/her. Intake staff should also make referrals to other services which /o-gy .' would be more appropriate for such a client. A client who is at a great risk for hurting him/herself or others may be referred to County Mental Health or other programs for hospitalization and/or observation for the safety of themselves and others. See the attachment Suicide for more on this. Note: if in assessing the client, the client makes direct references to wanting to seriously injure or kill another person and they. . name the person by name, you - need to keep in mind Tarasoff's Law. Tarasoff's Law states that you must notify the threatened person as well as the police. Confidentiality does not apply in an area where someone is in immediate physical danger. For more information, see the section on Confidentiality and the corresponding attachment. ~ Is the client actively addictett~o druqs or alcohol? If so, s/he would not be appropriate to bring into Cas a Nuestra. We are not a recovery program for drug or alcohol addiction. We do take in clients who have had a history of drug and alcohol problems or experimentation. However, an actively addicted person would be better served in a more intensive recovery program. Note: if a client is admitted into the program with a history of drug or alcohol abuse, we need to get a urine sample the day s/he enters the program and have it tested for presence of drugs or alcohol. The purpose of this is to establish a baseline of the level of drugs and alcohol in their system. Any subsequent urinalysis would show a drop in these levels if the client is truly staying drug and alcohol free while in our program. Again, such a client may be served through outpatient counseling services at the agency, but the intake staff needs to assess the client's further need for such services as: a residential recovery program, 12-step programs such as AA or NA, etc. Is the client currently psychotic? We are not equipped to handle a client who is in the midst of a psychotic episode. If this is the case, Casa Nuestra is not an appropriate placement. Regarding outpatient counseling services at SBCS for such a client, the intake staff must assess if the client requires placement in a more structured residential program or perhaps the services of a psychiatrist who can prescribe medication for the client. Staff should assist in getting the client into a more appropriate placement or program such as County Mental Health. Is the client extremely oppositional? If the client is completely unwilling to participate in counseling or work on appropriate goals, s/he would not be appropriate for services. "I f you don't have a customer, you don't have a customer" . c. 10-85.. If a client is willing to work on his or her issues but is not willing to follow the rules of the shelter, s /he may still be served through outpatient counseling services, but would not be appropriate for Casa Nuestra. Is the familv and the vouth willinq to work towards reunification? If the youth is brought to us because of family conflicts and the parents merely want.'to dump him or her into a program to "fix the kid", or :the kid is absolutely unwilling to work towards going back home, Casa Nuestra is not appropriate. We do not want to be a convenient dumping ground for parents who want to get rid of their children. It is not possible to successfully reunify an unwilling family. Sometimes, staff may take a youth into the shelter based on the feeling that the family will' -~e more willing to work on their issues once the youth is in the shelter and the problems don't feel as overwhelming. This situation does occur and may be made at the discretion of the intake staff. There are going to be some cases in which the family does abandon the youth or the youth does not want to return home due to factors such as severe abuse or neglect. The deciding factor in whether we will bring this person into our program or whether we will refer him/her to another program is this: the child's age. The child must be old enough to be capable of getting and maintaining a job, saving money, and at the end of a five month period going to live on his/her own or to a transitional living program. The cut-off point is typically sixteen and older. A fifteen year-old may be considered if the youth exhibits outstanding maturity and responsibility. We do not have a long term residential program for youth who are not appropriate for independent living. Note: in cases where a child has been abandoned or neglected by his/her parents or legal guardians, we must file a C.P.S. report. Is the vouth an arsonist? If the youth has a history of setting fires, it would not be safe to take him/her into Casa Nuestra. We must always keep in mind the safety of all the residents (and staff). Such a youth may be served through outpatient counseling services. Is the youth a perpetrator of sexual assault on other persons? Youth who have perpetrated sexual assault on other persons are generally not appropriate for Cas a Nuestra. Because we often serve youth who are victims of sexual molest, it is not appropriate to mix the two types of clients in the same milieu. This is again an issue where we need to look out for the safety of all the residents. Perpetrators may be appropriate for outpatient counseling services. ID-5~ However, there are programs specifically for this type of client and referrals should be made to such programs. Case Plan The Case Plan should include long-term and short-term goals for the client. The client should participate in the f')rmulation of his/her case plan. with a client brought in for family reunification, the number one issue is' "What. is causing most of the conflicts in his/her home?". The Case Plan should make this issue its central goal. with clients~~rought in for independent living skills, the number one issue is "What needs to happen to allow this client to live independently when they leave our services?". with either case, there may be a broad range of issues that need to be addressed to accomplish the central goal. The C.M. should attempt to address as many issues as s/he can with particular attention to: high-risk behavior, social skills, confronting irrational thought, self-efficacy, and independent living skills. This is obviously a very broad vary on a case-by-case basis. supervision. description, and the case plan will All case plans will be reviewed in Client Contact The C.M. should meet with the client twice a week for 30 minute sessions. Obviously, additional work may be done on the behalf of the client, including group counseling, crisis intervention, phone calls, etc. All work done with or on the behalf of the client must be recorded in the client's case file. Case Files All clients rece~v~ng services must have individual case files. See the section on CLIENT FILE FORM DESCRIPTIONS for a description of all the required and optional forms for client's case files. Making Referrals When referring clients to other services the C.M. should keep a record of all referrals made. The C.M. should review the client's file throughout the week and check on the progress of referrals made. Attempts to contact other services, messages left for other service providers, and persons contacted should be recorded in the client's case notes. It should be clear to another C .M. or supervisor reviewing a file all work done on the behalf of a client. Confidentiality In making referrals the C.M. needs confidentiality. Information regarding given out without a written release to protect the youth's a youth's case may not be of information from the I () --~7 RESOLUTION NO. 17221 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE CITY'S HOME PROGRAM DESCRIPTION TO REALLOCATE FUNDS FOR ACQUISmON AND REHABILITATION OF SUBSIDIZED RENTAL PROPERTY WHEREAS, the City Council has previously adopted a Comprehensive Affordable Housing Strategy (CHAS), which includes the goals of increasing affordable home rental housing opportunities for lower-income households, including housing for homeless families; and, WHEREAS, the Regional Task Force on the Homeless estimates that each night in Chula Vista there are 300-500 homeless people, the majority of whom are family members; and, WHEREAS, the City of Chula Vista has received $750,000 of HOME federal housing funds for 1992-93; and, WHEREAS, in order to expend the HOME funds on acquisition of housing for homeless families or rental to lower-income households, HUD requires the City to amend its HOME Program Description to revise the estimated use of funds for eligible housing activities. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby adopt the amended HOME Program Description, a copy of which is attached hereto. ruce M. Boogaard City Attorney 1i:~~ Chris Salomone Community Development Director P:___~\l8CSl._ iO-Yl; /1()~9J ATIA~5.' ;;.." """.' '~"~'~r .. f;! Iti ,'" f~'::' ,-. J I . , .. . ~ tl"""".,""..~ ~tl,. .J'. " ,.!,! ~I":''"'''''' "l"J' ";., ':,) ~'j;": 1. ~ ,~, '. ~;gt.;:i:l...;:mel't: ~ CITY OF CHULA VISTA HOME PROGRAM DESCRIPTION 1992-93 (Proposed Amendment) Introduction The HOME Investment Partnership Program (HOME Program) is a new federal housing program which allocates funds by formula directly to state and local governments to promote affordable housing. HOME funds may be used to provide affordable rental housing and home ownership through new construction, acquisition, rehabilitation, and tenant-based rental assistance. Participating jurisdictions are able to provide this assistance to both for-profit and non-profit housing developers or directly to qualified home buyers or renters. The assistance may take the form of grants, loans, advances, equity investments, and interest subsidies. The city of Chula Vista has submitted a Comprehensive Housing Affordability Strategy (CRAS) to the u.S. Dept. of Housing and Urban Development (HUD). This document was approved by HUD and they officially declared the city a participating jurisdiction in the HOME program on July 20, 1992. Amount and Use of Funds The city will receive $748,000 of HOME funds from HUD and $2,000 of HOME funds from the State for the City's 1992-93 HOME program. The city plans to utilize these funds for the following types of activities: ESTIMATED USE OF FUNDS Total HOME $ New Construction o Rental $ Owner $ 0 0 $610,146 0 0 0 $139,854 0 0 0 Substantial Rehab $610,146 Other Rehab o Acquisition $139,854 Tenant Assistance o The New Construction funds can be used to assist a project by a for-profit or non-profit developer who is building home ownership units for households earning 80% or less of the area median income. ID~O The Acquisition-Rental funds can be used to fund acquisition of existing units for households earning less than 60% of median.income, including short-term transitional housing for homeless families. Communi tv Housinq Development Orqanizations (CHDO) The City of Chula Vista will collaborate with non-profit organizations in the development, acquisition, preservation, and rehabilitation of affordable housing. The following policy is part of the City's recently adopted Housing Element for 1991-96: "The City supports and encourages usage of a broad spectrum of approaches to produce lower-income affordability in rental housing including: (a) utilization of available Federal, State and county programs and funding; (b) participation of non-profit development corporations either individually or in partnership with the private developers. . . " The City will provide a minimum of 15 percent ($112,500) of its HOME allocation to qualified CHDOs for acquisition of rental or homeowner units. The City will provide technical assistance to CHDOs in the following areas: applying for HOME funds; financing housing development; processing development projects; and, complying with HOME program regulations. Up to 10 percent of the CHDO set-aside funds may be used by CHDOs for project-specific assistance as authorized under Section 92.301. Affirmative Marketinq The City funds and oversees a comprehensive Fair Housing Program, which is provided under contract by the Fair Housing Council of San Diego. This program includes outreach, education, counseling, and assessment. The City will work with the Fair Housing Council to promote fair housing in all affordable housing projects and activities. The practice of non-discrimination and equal opportunity will be promoted for all HOME-funded housing projects through the policies and procedures described below: 1. The Fair Housing logo and slogan'will be incorporated into all public information and outreach. 2. Development agreements between the City and a developer/owner will specify the owner's responsibility to promote fair housing .when soliciting tenants or homebuyers. The owner will be required to utilize HUD and/or the City's fair housing brochures, posters, logos, etc. { O.q I 3. The developer/owners shall be required to plan and implement special community outreach to solicit participation of persons who might not be reached through mass-media outreach. 4. The developers of new housing will participate in the County's Voluntary Advertising and Marketing Agreement to promote fair housing in all their promotional activities. 5. In the event the City finds that a developer/owner is not in compliance with these policies, the City will specify corrective action which must be implemented within 30 days. If this deadline is not met by the developer/owner, then the City will find the him/her in default of the development agreement. 6. Records will be maintained documenting the affirmative marketing efforts of the City and developers/owners of HOME- funded projects. The City will assess the progress and effectiveness of the affirmative marketing program on an annual basis. Modifications to the program will be made as needed. Minoritv/Women Business Outreach Proqram The City of Chula Vista will establish a minority outreach program consistent with 2~ CFR 92.350 which shall be applicable to all affordable housing activities authorized under the HOME program or any other applicable federal housing law. The minority outreach program will encourage the use of minority and women-owned business enterprises in connection with HOME-funded activities to the maximum extent IJ,ossible. With regard to the expenditure of HOME funds, the City will: 1. Work with other local jurisdictions in the region to develop a systematic method for identifying and maintaining an inventory of certified MBE and WBEs, their capabilities, services, supplies and/or products; 2. Utilize the local media, electronic and print to market and promote contract and business opportunities for MBEs and WBEs; 3. Develop informational and documentary materials on contract/sUbcontract opportunities for MBEs and WBEs; 4. Develop solicitation and procurement procedures that facilitate opportunities for MBEs and WBEs to participate as vendors and suppliers of goods and services; 1 D 1J- 5. Sponsor business opportunity-related meetings, conferences or seminars with minority and women business organizations; 6. Maintain centralized records with statistical data on the utilization and participation of MBEs and WBE as contractors/sub-contractors in all BUD-assisted program contracting activities. The City has previously adopted a Minority and Women Business Enterprise Construction Program for federally- funded construction projects. This M/WBE policy will be utilized in all HOME-funded construction contracts. First-Time Homebuver provisions Any for-sale housing units developed with HOME funds or any units sold to first-time homebuyers who are assisted by HOME funds will be encumbered with resale restrictions which require that: a) any subsequent buyer is also low-income (earning 75% or less of median income) and will be the principal resident of the property b) financing is such that the subsequent buyer does not pay more than 30% of his/her gross household income for PITI (principle, interest, taxes, and insurance) c) the unit remains affordable for a period no less than ~5 years for existing housing and no less than 20 years for new housing. Specific guidelines and deed restrictions for the resale of HOME-assisted property will be established and submitted to BUD for approval prior to their implementation as required by 92.254(a) (4). These guidelines will provide the initial owner with a fair return on his/her investment. The City plans to utilize a "shared appreciation" loan structure. Under the shared appreciation arrangement, any appreciation realized during the term of home ownership will be shared between the City (which provided the initial subsidy loan) and the homeowner. The owner's share of appreciation shall be calculated based on his/her downpayment, principal reduction payments, and the cost of any major improvements which increased the value of the property. ) 6-Cj 3 RESOLUTION NO. 172 2 3 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A HOUSING COOPERATION AGREEMENT BETWEEN THE CITY AND SOUTH BAY COMMUNITY SERVICES FOR THE DEVELOPMENT OF A SHORT-TERM HOUSING FACILITY FOR HOMELESS FAMILIES AND/OR VERY LOW INCOME FAMILIES AT 31 FOURTH AVENUE AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT AND ASSOCIATED LOAN DOCUMENTS WHEREAS, the City Council has previously adopted a Comprehensive Affordable Housing Strategy (CHAS), which includes the goals of increasing affordable home rental housing opportunities for lower-income households, including housing for homeless families; and, WHEREAS, the Regional Task Force on the Homeless estimates that each night in Chula Vista there are 300-500 homeless people, the majority of whom are family members; and, WHEREAS, the City of Chula Vista has received $750,000 of HOME federal housing funds for 1992-93; and, WHEREAS, the City Council of the City of Chula Vista has adopted an amended HOME Program Description to revise the estimated use of funds for eligible housing activities in order to expend the HOME funds on acquisition of housing for homeless families or rental to lower-income households; and WHEREAS, South Bay Community Services has been certified as a Community Housing Development Organization and has provided services to South Bay youth and their families for 20 years; and WHEREAS, South Bay Community Services has submitted a request for $610,146 of funds to acquire a 14-unit apartment building and developed a plan and coalition to provide housing and related services to homeless and/or very low income families (the "Project"); and WHEREAS, South Bay Community Services and the City have negotiated a Housing Cooperation Agreement and related loan documents in connection with the Project. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the Housing Cooperation Agreement between the City and South Bay Community Services and associated loan documents, copies of which are on file in the office of the City Clerk. 16-11 Lf RESOLUTION xxxxx Page 2 BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute the Housing Cooperation Agreement and associated loan documents for and on behalf of the City of Chula Vista upon approval by the City Council of the appropriation of $610,146 required for the City to perform its obligations under the Agreement. PRESENTED BY: 0~,~ Chris Salomone Community Development Director F:.....'--'IS8CI1.a. ruce M. Boogaard City Attorney 10-15 RESOLUTION NO. 172 2 4 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING FUNDS NOT TO EXCEED $610,146 FOR A LOAN TO SBCS FOR ACQUISmON AND REHABILITATION OF A 14-UNIT APARTMENT BUILDING AT 31 FOURTH AVENUE WHEREAS, the City Council has previously adopted a Comprehensive Affordable Housing Strategy (CHAS), which includes the goals of increasing affordable home rental housing opportunities for lower-income households, including housing for homeless families; and, WHEREAS, the Regional Task Force on the Homeless estimates that each night in Chula Vista there are 300-500 homeless people, the majority of whom are family members; and, WHEREAS, the City of Chula Vista has received $750,000 of HOME federal housing funds for 1992-93; and, WHEREAS, in order to expend the HOME funds on acquisition of rental housing for homeless families or rental to lower-income households, the City has amended its HOME Program Description to revise the estimated use of funds for eligible housing activities; and, WHEREAS, South Bay Community Services has been certified as a Community Housing Development Organization and has provided services to South Bay youth and their families for 20 years; and WHEREAS, South Bay Community Services has submitted a request for $610,146 of funds to acquire a 14-unit apartment building and developed a plan and cQalition to provide housing and related services to homeless and/or very low income families (the "Project"); and WHEREAS, the City Council of the City of Chula Vista has approved a Housing Cooperation Agreement and associated loan documents providing for a $610,146 loan to South Bay Community Services for the acquisition and rehabilitation of the Project subject to certain conditions. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby appropriate 1992-93 HOME Entitlement Funds, not to exceed $610,146, to South Bay Community Services Program Fund for a loan to quire and rehabilitate a 14 unit apartment building at 31 Fourth Avenue subject to th ter s d conditions of the Housing Cooperation Agreement. PRES~;:~~~ Chris Salomone Community Development Director Bruce M. Boogaard City Attorney tb~~/ ID-q7 RESOLUTION NO.~ RESOLUTION OF THE CITY COUNCIL DECLARING THAT THE ADOPTION OF CERTAIN RESOLUTIONS CONSTITUTE THE IMPLEMENTATION OF PRIOR DISCRETIONARY ACTS DONE AFTER THE APPROVAL OF A MITIGATED NEGATIVE DECLARATION, AND FINDING THAT THE PURCHASE PRICE REPRESENTS THE FAIR MARKET VALUE OF CERTAIN PROPERTY. WHEREAS, the City Council has previously adopted a Comprehensive Affordable Housing Strategy (CHAS), which includes the goals of increasing affordable home rental housing opportunities for lower-income households, including housing for homeless families; and, WHEREAS, South Bay Community Services has been certified as a Community Housing Development Organization and has provided services to South Bay youth and their families for 20 years; and WHEREAS, on July 13, 1993, the City of Chula Vista approved a Conditional Use Permit PCC-93-39 pursuant to Resolution 17165 permitting South Bay Community Services to operate the Project on the terms and conditions set forth therein; and WHEREAS, in connection with its approval of Conditional Use Permit PCC-93- 39, the City adopted the Negative Declaration and Addendum issued on IS-93-36; and, WHEREAS, South Bay Community Services has submitted a request for $610,146 of funds to acquire a 14-unit apartment building and developed a plan and coalition to provide housing and related services to homeless and/or very low income families (the "Project"); and WHEREAS, in order to expend the HOME funds on acquisition of rental housing for homeless families or rental to lower-income households, the City has amended its HOME Program Description to revise the estimated use of funds for eligible housing activities by its Resolution No. 172.'2.. \ ; and, WHEREAS, the City Council of the City of Chula Vista has approved a Housing Cooperation Agreement and associated loan documents providing for a $610,146 loan to South Bay Community Services for the acquisition and rehabilitation of the Project subject to certain conditions by the adoption of Resolution No. n '2.2.3 , adopted at the meeting at which this resolution is adopted; and WHEREAS, the City of Chula Vista is scheduled to have available to it $750,000 of HOME federal housing funds for 1992-93, which by its action at the meetin& at which this resolution is adopted, voted to appropriate to the use of a City Loan to SBCS by Resolution No. 17"2.2..... . and ' r " NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby find: , , / IJ .-C} g" /7:<.25' RESOLUTION xxxxx Page 2 1. The City Council does hereby reaffirm its approval of the Mitigated Declaration by which it was determined that the Project will have no significant environmental impacts as set forth in the Negative Declaration and Addendum issued on IS-93-36. The City Council has previously found that the Project will have no significant environmental impacts in that the Project does not have: A. The potential to degrade the quality of the environment, substantially reduce the habitat of a fish or wildlife species, cause a fish or wildlife population to drop below self sustaining levels, threaten to eliminate a plant or animal community, reduce the number or restrict the range of a rate or endangered plant or animal or eliminate important examples of the major periods of California history or prehistory. B. The potential to achieve short-term, to the disadvantage of long terms, environmental goals. C. Impacts which are individually limited, but cumulatively considerable. D. Effects which will cause substantial adverse effects on human beings, either directly or indirectly. 2. The City Council acknowledges that the Notice of Determination was filed on 3. The City Council finds that the discretionary acts associated with the adoption of the aforementioned Resolution Nos. , , and are only an implementation of the prior discretionary actions at which it approved the Conditional Use Permit and approved the Mitigated Negative Declaration. 4. The City Council does hereby find that based on evidence presented at the hearing at which this Resol 'on was approved and adopted, that the price for the purchase of the pro~ , twit: $712, is at or below the fair market value of the Property at the current :f D A1iPP Bruce M. Boogaard, City Atto e F:\Jiomlo~\SBCS5... /0 ~)11'. ~-- City of Chula Vista \'.:;"). ?/jJ -- Geographic Distribution of Needs Populations ..and..Low-Income Housing -p .; ..'.0< '. c. ,~ . N. ::::::::;:::;':~::;..'" ::::;:~:::;::::;:;:::~~. .,............-...........,.. :111~~::liJ~l. ...-...........' ..........,...... ......'.-.....' ............. '....., '.... ~ M'oin t .. ,,-I r-- \ )!/~JIfJ() . = Residential Facility X = Low-Income Housing T 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 BRUCE BOOGAARD, CITY ATTORNEY - state Bar No. 065253 CITY OF CHULA VISTA 276 FOURTH AVENUE CHULA VISTA, CA 91910 (619) 691-5037 Attorney For: CITY OF CHULA VISTA SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF SAN DIEGO SOUTH BAY JUDICIAL DISTRICT Hart Klein, et al., ) ) Plaintiffs ) ) v. ) ) City of Chula Vista, South Bay ) community Services, et al., ) ) ) Defendants ) ) ) Case No. Points and Authorities of Defendant, City of Chula vista, in opposition to Application for Temporary Restraining Order [Statute Authority] Date: Time: Dept: Judge: I. Background South Bay Community Services ("SBCS") is a public benefit, non- profit California corporation whose goal is to provide, through a coalition of community service groups, a network of various social services to the residents of Chula Vista, National City, and other parts of the south San Diego Bay area. One of the services that SBCS desires to provide is a shelter which would house homeless families for approximately 60 days, during which time their adult members would receive vocational training, medical attention, and other immediate aid, sufficient, it is hoped, to get them back "on their feet" and into a more productive life style (the "Project"). SBCS desires to provide the shelter component of the Project by acquiring and rehabilitating a 14 unit apartment complex at 31 Fourth Avenue in Chula vista (the "Property"). A diagram of the Property, as well as the surrounding properties, is shown on Exhibit A. Funding for the acquisition of the Property will come largely from the cities benefitting most directly from the Project, the City of Chula Vista ($610,146) and the City of NAtional City ($200,000 with a supplemental $50,000 for operations) and the State of California ($100,000). 1 /tJ ~/tJ ) 10 , 1 There is currently a housing cr~s~s in the country, in the county of San Diego, and in the" south bay region of the county of San Diego. The city of Chula vista desires that the homeless problem should be addressed, and believes that the Project offered by SBCS is an innovative, cost-efficient, and constructive way of helping one or more parents provide shelter for their children while they learn ways to take care of themselves and their families. For that reason, the city of Chula vista supports the Project and has taken the following actions towards its furtherance: (a) Determined that, with certain modifications to the Project to address environmental concerns, there was no liklihood that the Project could have significant adverse environmental consequences. (b) Granted a conditional use permit to SBCS for the operation of the Project at the Property. (c) Applied for, and has received assurances of receipt of, funds ("HOME Funds") from a special federal grant made available under the Federal HOME Program, administered by the Federal Department of Housing and Urban DevelopmentY ("HUD"). (d) Approved, and authorized the Mayor's execution of, a development and loan agreement which essentially obliges SBCS to provide the Project, including providing the shelter component at the Property, and oblige the City to loan Home Funds, in the approximate amount of $610,000, to SBCS (secured by a Deed of Trust) (the "City Loan") to be used to acquire and rehabilitate the Property. (e) Appropriated the HOME Funds necessary to fund the City Loan. The Property is currently owned by Park vista Apartments, a California general partnership consisting of O'Keefe and Rucklovic ("owners") but is in escrow under contract for sale to SBCS pending their compliance with all funding requirements and zoning permits. 2 3 4 5 6 7 8 9 11 12 13 14 15 16 17 18 19 II. Is there waste of public funds? SBCS proposes to acquire the Property from Owners fpr $712,500 ("Purchase Price"). '. "" ,""", J/ Owners' general partners; acquired the Property in November, 1989, for approximately $680,0'00 from the previous owners;f) Mippers, a California general partnership. SBCS originally attempted to acquire the Property and its prop- erty to the north, 17~~,Fourth Avenue, in March 30, 1992, 2 years and 4 months after Owners acquired same, and at a time when Owners had no prior contract or relationship to SBCS. SBCS's purpose was to develop property to house very low and low income families pursuant to their general community services mission statement. First contact with the Owners b~ SBCS was made through a broker retained by SBCS, one Jeff Newman-' of Suncoast commercial Real Estate, who will be paid a 3% commission, less $2,500 when the 20 21 22 23 24 25 26 27 1. cite to Federal Legislation. 28 2. 296 0377 2 It} -ltJ;2 1 Property eventually closes escrow, if at all. Prior to such first contact, no officer, agent or employee of SBCS had any prior contact 2 with the Owners, their agents, officers, directors, or employees. SBCS commissioned the Broker to probe for seller's interest on sites 3 meeting certain specified criteria. Neither the Property or 17 Fourth Avenue was listed by the Owners for sale at that time. 4 Owners originally wanted $850,000 for the Property. SBCS coun- tered with $700,000. Owners reduced to $800,000. SBCS held firm for 5 a while, then settled for a Purchase Price of $750,000 for each of two parcels--17 Fourth Avenue and 31 Fourth Avenue. Negotiations 6 occured over a 3 week period. SBCS's efforts to find, and negotiate for the acquisition of the 7 Property and 17 Fourth Avenue was aided, in part by their Housing Advisory Committee, a board advisory to the SBCS Board of Directors, . 8 and consisting of developers, bankers, lawyers, who concurred in the decision to make the offer to Owners after reviewing 45 sites 9 seriously. They recommended proceeding wit~th~ acquisition of the- Property and 17 Fourth Avenue at $750,000. I /'. Un' . . >: 10 In addition to the advice of their Housing Advisory Committee, SBCS had on retainer, a consultant, community Economics, Inc., at a 11 price of $65 per hour. They work with non-profits such as SBCS, and cities statewide, to advise them in regards to financial matters such 12 as the analysis, negotiations and acquisition of different sites. Community Economics, Inc. reviewed this transaction, assisted SBCS in 13 negotiating the price down to $750,000, and recommended to SBCS, as their cons~ltant, that SBCS make the final offer at the price of 14 $750,000.' ,0 " ',,' ".:' In addition to the foregoing, other consultahts aided SBCS in 15 the analysis and approval of the transaction such as California Housing Partnership Corporation (Sue Reynolds, Program Manager) ~/, 16 Local Initiatiye Support Corporation, a nationalwide non-profit and lender in affordable housing (Anne Wilson, San Diego Program 17 DirectorY), and a number of other local real estate experts. A Board Committee also helped make decisions with staff and 18 involved Ty Compton, a local real estate broker, and Rietta Morrell, a local person with significant real estate holdings. SBCS offer of 19 $750,000 was conditioned on, inter alia, (a) an appriasal and (b) full Board approval (c) approval of all funding sources. 20 Although SBCS was able to keep "the deal" together on 17th Fourth Avenue with the prospect of a HUD McKinney grant (which 21 property is still in escrow for purchase) as a long term (2 years) transitional housing project, the purchase of this Property (31 22 Fourth Avenue) collapsed at a point when the city Council rejected conceptual approval of the very low income project originally 23 proposed for the Property. The deal for 31 Fourth Avenue was thereafter revitalized after 24 a new Mayor held a housing summit which identified emergency housing for homeless people as a significant unmet community need. At that 25 time, such Project was proposed to be administered by Lutheran Social Services, but later picked up by SBCS. 26 27 3. Resume attached. 28 4. Resume Attached. 3 10 ~/03 a t?/6 7 10 . , l 1 In order to fund the purchase of the Property as oi-igin~1iy proposed for a very low and low income housing Project, SBCS applied ( . to the state of California for a grant" and the application process / required opinions of value. The stat~\~~~lred additional outside leverage from private lenders. As a condition to obtaining the state and private lender financing from a consortium .()f.'":;.~Il,p~s ("SAMCO") organized to meet the.ir responsibility' under the Community Reinvest- ~~~;e~~~. of 1984~f, SBCS was required to o~\~~ .~p~~~~~,al o~ the . Accordingly;; ,;in late April, 1992, SAMCO) retained an 'appra~ser, Richard Fuller,J M.A.I., with the Appraisal 'Group of San Diego, to determine the value of the Property. This appraisal cost SAMCO, and subsequently SBCS, between $1,500 and $2,000. That appraised value was $750,000 and was issued on May 7, 1992, approximately 1 year, 3 months and 10 days ago. It was done at the request of a party (SAMCO and the State) who had an economic interest in making sure that their loan had adequate security, and would not be inflated. That funding prospect, after the appraisal was obtained, dissipated for reasons unrelated to the valuation issue. Meanwhile, SBCS paid $5,000 to extend the escrow. At the time of trying to obtain conceptual approval of the transaction for a short term housing project near the end of 1992 or beginning of 1993, the Council raised objections to the purchase price and made it a condition of the funding that the price be reduced. SBCS thereafter confronted the Owners in a meeting in the office of SBCS -on' .".', ,,;., h', 1993 that the price must be reduced further or there would be "no deal." Owners were very angry at the proposal to reduce the price, and left the meeting with the transaction in a "no deal" status. They came back two days later with a reduced sales price offer of $720,000 and an agreement to extend the escrow, which was accepted by SBCS on the same contingencies. SBCS, in an effort to obtain the concurrance of the city Council that the Property was exchanging hands at a current fair market value, decided to get an updated appraisal which cost SBCS $500, and came in again on February 24, 1993, at $750,000 again. Based on this new information, the City Council gave conceptual approval to the project on March 23, 1993.~ ReilQluticn. No. . At the CUP hearing on July 13, 1993, opponents to the Project submi tted comparable sales information from an appraiser, Truman Brooks. It was not a certified appraisal, it was a worksheet. The information formed a basis upon which Mr. Brooks concluded as evid~v~ that the Property should be valued at about $620,000, or $44,~jper unit, rather than the $750,000, or $53,sfd! per unit, established by the appraisal and appraisal update. Mr. Brooks information did not constitute an appraisal, but rather a survey of apartment sales in South Bay over 15 months, with only basic information about the listed properties and no analyses or adjustments. Notably some support can be drawn for the accuracy of the $750,000 formal appraisal figure by analyzing the very basic 2 3 4 8 9 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 5. cite to authority. 28 6. 461 3771 4 If) ")Oi 10 t9(f [~ 1 information on sales price and project size.presented by Mr. Brooks. Mr. Brooks sales data fairly neatly divides between small and large apartment properties, with four properties at 18 units or less and four properties at 75 units or larger {148~unit.s.~age). When the average cost-per-unit for the two obvious categories is calculated, the purchase cost of 31 Fourth Avenue looks quite favorable. The important facts are: 1. The large project average per unit cost is $44.400. 2. The small project average per unit cost is $60.882. 3. The sales price cost per unit for 31 Fourth Avenue is ,$50.892. ,P.J..2,5~0.O~+-14 units) At the CUP hearing, the Council further directed SBCS to attempt even further downward negotiations of the price. SBCS was unsuccess- ful after two attempts, and invited one of the City councilpersons, Shirley Horton, also a noted local real estate broker, to help in the negotiations. As a result of Ms. Horton's efforts, the Owners reluctantly reduced the price by $7,500 to $712,500, Councilmember Fox asked another appraiser, a Mr. , to review the formal (SAMCO) appraisal and the updated appraisal, and Mr. concurred that it was a validly based, thoroughly reasoned appraisal. 2 3 4 5 6 7 8 9 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 5 /O//(JS' 1r ~/tJ ~~--_",~_..,,~,.,_.,,-;=- Ii:' 'U'I...'! "I "r;, n_l."" WLf"~ , C~'d.r .. -:,' C"C.~, 1:,11 7 199~Jlj :>"3 '-"; TRUMAN BROOKS, REAL ESTATE APPRAISALS Certified General Real Estate Appraiser. # AG008600 August 17, 1993l TO: Mayor and City Council 276 4th Avenue Chula Vista, CA 91910 Pursuant to a request by Council Member Horton, I have enclosed an alternative property for the Council to consider for the South Bay Community Services housing needs. The package enclosed was prepared by Hart Klein, which I have reviewed and find that the alterna~ive property at 610 "G" Street, Chula Vista, is available at the price that is used in this analysis. Mr. Klein provided me with verification that he has the ability to deliver this property at the $1,540,000 purchase price for this 33 unit project. It should be noted that this property is in good condition, with new roofs, and the price per unit is approximately $46,600 as opposed to the combined price of $56,250 on the 4th Avenue property. Considering other properties is in the best interest of the city, the community, and certainly the tax payers in today's soft Real Estate Market. This is a win/win for all concern. If I can be of further assistance do not hesitate to call. Sincer~y yours, ---Z;;;:;~ ..A'fuman Brooks 3404 Bonita Road. Chula Vista. CA 91 91 ()'3209 . 619/426-9331 . Fax 619/426-9334 If) ~ )()~ ~ . ..,.:. ~ = Llft . ~ ;! .. l..~~:ti:il~.'.iii,Ly,.,l/',l,~l" 0...."'"",. AUGUST 16. 19'13 TRANS I T I UNAL HOUf3 I NG/FA~l I L Y HOMELESS CENTER ======================~======~================================~= 17~19 FOURTH AV8~UE. CHULA VISTA (TRANSITIONAL HOUSING-12 UNITSI 31 FOURTH AVENUE. CHULA VISTA (FAMILY HOMELESS SHELTER-14 UNITS) SOUTH BAY COMMUNITY SERVICES CRITERIA: * CUST/AMENITIES/REHABILITATION * LOCATION OF PROJECT * TU SCHOOLS * TRANSF'Df,TATIDN * SOCIAL SERVICES * TO SHOPPING/OTHER COMMERCIAL ~ /tJ //~ 7 :l j j SITE/COST COMPARISON ------------------------ ------------------------. 17/1 'r 4TH AUGUST 16, 19'n / :)1 4TH AVE BOTH 17/19/~;1 610 FlGII ---------------------------------------------------------------- PRICE NUMBER OF UN ITS COST/UNIT COST /UNIT /REHI~B 712,500+217~OOO) GROSS SCHED INC GROSS i"IUL TI PLI ER ROAD EASEMENT ON PROPERTY PAR~: I NG SPACEB OPEN SPACE TRAFFIC COUNT AMENITIES: *LAUNDI":Y *CEILING FANS *AIR CONDIT. *F/F REFRIG *PATIOS/BALC *DISHWASHERS *SECURITY DOORS *POOL (ElIJU.,FO *NEW ROOF $7~50 ~ 000 12 $62,500 $ 86,B80 8.63 YES 16 VEr~Y "MAL.L 1 "7!l 580 .$712,500 14 ~ieJO. F392 $1,462,500 26 ~fi56, 250 $1;'1540,090 ,),) $46,666 $66, .c.12B ~; 85,260 8..35 N/A $ 172,140 8.49 N/A $ 239,436 6.4 YE" YES NO 113 .".4 50+ SI'1ALL SMALL. POOL/PL.AY AREA 17, 580 (1991) 2070 (1993) YES YES YES YES 5 TOTAL ALL UNITS NO NO NO YES SOME: SDME YES SOME: SOME MOST NO NO 1\10 YES NO NO NO YES I\IIJ NO NO YES NO NCI NO YES (6/9:::;) ~ lJI) //of U. "'-../ V V v I v u U i U V j I.i) i I I \J J l 0 I \...J , , i V \....i V V U v v 'I '~ f v ("UGU"iT 16. 1 ')'r5 LOCATION/TRANSPORTATION SUMMARY AND COMPARISON ************************************************ TO FROI~ 17-1') FOURTH/31 FOURTH Ffml~ 610 "e'" __________________________.__L._._______________________________~_____ SCHOOLS *FEASTE,:R ELE!"I *V I STA LSD" EL.EM *JR HIGH 1.1/!"IIL.E " 7/MILE ,,2/MILE . :5/MILE *CITY HALL n, I BRAF,Y u7'5/MILE .8/rULE *SOUTH BAY COMM SERVICE CASE WORI<ERE; " 7:"j/MIL.E . fJ/MIl_E * BUS SE:RV I CE *"H" STRRET STATION * TROLLEY STATION ~'jO/YDS (#:2';>/706) 7S/YDS (#'1::2) * COMMERCIAL .1/MILE .1/MIL.E I N E;Ui"II~ARY: WE F'EEL THAT THE 610 "D" UJC(.\TION IS CO~IVENIENT AND CENTR(.\L TO ALL SERVICES PER CRITERIA ESTABLISHED BY SOUT~ BAY COMMMUNITY SERVICES" THE NORTH/SOUTH TRANSIT LINE #952 ON BROADWAY SERVES NATIONAL CITY/CHlLA VISTA/SAN YSICRO. THE BUS COMES EV8~Y 30 MINUTES. IN ADDITION" 'THE T"eH._LEY "H" STREET STATION IS WITHIN A 5-10 MINUTE WALK. :1. /IJ~/j/I o I\UGU~3T 16. 1 '?9::; v v SOUTH BAY COMMUNITIES SERVICES PROPCmAL, v 1. PURCHASE 17-19 4TH AVENUE FOR TRANSItIONAL HO~SING *PRICE= $750.000 FOR TWELVE (12) 2BR/2BA UNITS' v 2. FURCHASE 31 4TH AVENUE F~~ FAMILY HOMELESS SHELTER *PRICE= $712.500 FOR FO~~TEEN (14) 12/18R 2/2BR v *TOTAL BUDGET FOR HOMELESS SHELTER IS $930,000. \:) v *SOURCE OF FUNDS, CITY OF CHULA VISTA CITY OF NATIONAL CITY ESP GI~(\NT DONA T I Cli'IS $ 610,000 $ 250,000 $ 10~-5, 000 $ ? v TDTP,L $ (~65, 000 ,.,. _. .W" _W "H' __ N"., ......_. OR" _., ._. _ .__. H'''._ _ ___H._. v PI~OJECT BLJMMi~RY: v 1. ACQUISITION OF 17-19 FOURTH AVE 2. ACQUISITION OF 31 FOURTH AVE REHAB 31 4TH AV/TENANT RELOCATION $ 750,000 ~!i 712,500 $ 217,500 v v TOTAL BUDGET TO IMPLEMENT TRANSITIONAL HOUSING AND HOMELESS SHELTI~R PROGRAM $1,680,000 ---.-.--------- --.--------- v COST PER UNIT WITHOUT REHAB MONEY v $ 712,500 + $ 750~OO = $ 1~462,500 / 26 UNITS - $ 56,250 ~/ COST PER UNIT INCLDDING REHAB ~~NEY v $ 712~500 + 750~OOO .~ $ 217,500 = $ 1,680~OOO/26 = $ 64,615 '-' v OUR PR[~08AL: 33 ~~ITS (PURCHASE PRICE - $ 1.540,OOOl $1,540,000/33 LINITS = $ 46,666/UNIT ~ ''"-! 1 v ItJ '110 v j I~UGU!JT 16, 199:3: SUi"Ii"IAf,Y ------".._---------- ------.-.-----""---- o SOUTH BAY COMi"IUNITY SEJNICES BUDL3ET, u , 17-19 4TH AVE (TRANSITIONAL HOUSING) 12 UNITS , 31 4TH AVE (FAMILY HOMELESS CENTER) 14 UNITS REHAB BLIDOET/RELOCATION EXP/ETC $750~(lOO $712,500 $217,500 v TerrAL. BUDOET $ 1,680,000 --------------- --------.-.----.- u , $ 1,680,000/ 26 UNITS.........................$64,615/UNIT ""'*'*"'*""""""""""*'*""""""""'"'**""" ,--; -v CITIZENS PROPOSAL.: v PURCHASE: 610 "0" STF,EET (:"';~,,; UNIT,:;)..............$ 1,540,000 -- -..---.-.- --.- - ..--- ------------.--- \:;,I , $ 1,540,rnJO/33 UNITS..........................$ 46,666/UNIT """**"*"""'**'*'*****"'*"****""""""""""""" - ... BENEFITS, .. , OUR TAX DOL.L.ARS ARE BUYING 7 MORE UNITS AT A SAVINGS OF APPRO X Ii"IATEL Y ,r, 140,000. ($1,680,000 VS. $1.540,0(0) u , 610 "0" STm:ET UNITS Af'~E IN BETTER SHIIPE AND HAVE NO EASEMENT FROBLEM AND LESS DEFERRED MAINTENANCE. (NEW. 30,000 ROOF) " , 610 "0" STREET UN IT" ARE MOf,E CENTRAL.L. Y L.OCATED WITH BETTER TRANSPORTATION SUPF1~~T. (BUS & TROLLEY STATION) . , 610 "G" STREET NOT LOCATED ON VERY BUSY STREET. TRAFFIC COUNT ON 4TH AVE - 17,580 CARS/24HRS TRAFFIC COUNT ON "G" STREET - 2070 CARS/24HRS . , 610 "G" STREET Hi TWO BL.OCKl3 TO EL.EMENTARY AND JUNIOR HIGH SCHOOL.. THIS ELIMINATES COSTL.Y BUSING OF KIDS FOR SOUTH BAY COMi"~NITY SERVICES. . ,- . v , BOTH SITES I~RE NEAF'~ COMMEF,C I AL PROPERTY. BUT 610 "G" STBEET IS ML~H CLOSER TO CHULA VISTA SHOF?ING CENTER LOCATED AT "H" I\ND BI~(){\DWIW. (POTENT IAL. ,JOBS) u , 610 "13" sn,Ef'T UNITe, HAVE i"1ANY 1'1 DR(: Ai"IENTITIES. DISHWASHERS, SEOJRITY DDORS, AIC, CEIL.ING FANS, SOLAR HEATED PODL., MORE PARKING, PL.AY AREA, FROST FREE REFRJGERATDRS AND PATIOS OR BAL.CONIES. v v * 7 UNITS @ 45~OOO~ $315,000 ~, 140,OOO~ $455,0(10 + BETTER PROJECT REQUIRING LESS REHAB WORK. .' , w 1 j{)-j// ~ , , /IJ~/IJ-- ~ . . ~ ;(9-/13 = .w........;!tif:~... :.', .,,..,,'.<.: . . w {WI Wi @A~10(~rj('(~7:l~lY' tm ~':.:'-' ",'~. Ifr~~~~:,>:,~: ; SEE MAP -::z:- 'COP.YRIGHT,C)',1992 BY .7hmtu )".' ~\'ll!!,~,: '.' U'I ~... ,I:l. . . . (,.) 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' __- ~~~ 'S'~~' - ~~~ft{~~<<\\~~'~~~"~~~ ~~, i~-" ~~ J~":. ~; ~-!~~.~ -~~~\ '~..,~~"&~....~;~,~~~~_ "~~\~' IDU~l~~, .:o.-'C~,l'. '~"'''''\~\''r.~.~.\~","_~p__ L; .....__3Hl~~~\~___ .. '_~~1l~~ ____..v.: l"!~::'~~ ~ c_--\olC:ll; .,)..!::!,.; i.. \. ". .V .-~". ,,-"", ., :....'...:. ~#~ /0 nn ..0 :::j:::j I,;;, -<-< ::0 00 :> ..... ,"Tl m '" June 21, 1993 rT10 n ::O::r: ..... :::JSc:: :j ~ <.nr- < oj> Mayor Nader and Councilmembers, -n< ::Ii> fT1 ::!J(7j \0 0 We, the under~igned, support the opening of short-te~ikou~g at 31 Fourth Avenue. South Bay Community Services program will provide housing plus supportive services to homeless families willing.to work to become self-sufficient. Name Address Phone ------------- ------------- ~~ .-~.::::::r~:::::::~:: _ . ---~ .--- ---~~----: ~;~~~---- ------------- --------------- ---- ~ ~-----~-~- JIJ -/15' June 21, 1993 Mayor Nader and Councilmembers, We, the undersigned, support the opening o~ short-term housing at 31 Fourth Avenue. South Bay Community' Services program will provide housing plus supportive services to homeless families willing.to work to become self-sufficient. Phone - 1,0 jf)-,/ /? June 21, 1993 Mayor Nader and Counci1members, We, the undersigned, support the opening of short-term housing at 31 Fourth Avenue. South Bay Community Services program will provide housing plus supportive services to homeless families willing.to work to become self-sufficient. _32_ - .. 1..-.AA L.~~-~---- 'C;:--Zu a-.o s . ~'~~-~~~~- --~-~--------- --~ - ------- ~--2~"'-- ~~------- J.I~';D_ J :~__ ' _.:'..~~~ _ _-:_t:!JJ~_~.. ----- ~ . . h~ ~ I"''l''t/ 71"4t ~.:1-".z_ --.------- ~_}:f;j~-;J;;.~--- ~. Address Phone ...'.." \ {>;'j ~'~.4 ~.... ~/\..".--' -~------~~~---------- (? _ f Lo_\~~. lJJJii/ffif:;;t---/i ----~----------- ~-------------- _~~:./;;!::!;~A--- VJ '. /0'/17 June 21, 1993 Mayor Nader and Counci1members, We, the undersigned, support the opening of short-term housing at 31 Fourth Avenue. South Bay Community Services program will provide housing plus supportive services to homeless families willing.to work to become self-sufficient. Name Address Phone ,/ .~...l.) , . , . - - f- _ z.,o JtJ-/I~' June 21, 1993 Mayor Nader and Councilmembers, We, the undersigned, 31 Fourth Avenue. provide housing willing.to work to support the opening of South Bay Community plus supportive services become self-sufficient. short-term housing at Services program will to homeless families -r~-fi~ ~~-- 1f --_!:_~~~------_.:_-- 1;___C4_~~__----------------------.;.------------------- Address Phone - -. "'" -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- /tl///1 Mayor Nader and Councilmembers, We, the undersigned, support the opening of short-term housing at 31 Fourth Avenue. South Bay Community Services program will provide housing plus supportive services to homeless families willing.to work to become self-sufficient. June 21, 1993 Name Address Phone ~~~~~----------------------- ~:;;:,~:Ji~~--------------------------~-- -~-~l 1la.v...c~~:..--",," -' JJ:lj.'- ------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- )tJ -/;L~ June 21, 1993 Mayor Nader and Councilmembers, We, the undersigned, support the opening of short-term housing at 31 Fourth Avenue. South Bay Community Services program will provide housing plus supportive services to homeless families willing.to work to become self-sufficient. Name Address Phone \ J ) . . - , - ~ -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- J& .--/.1 I June 21, 1993 Mayor Nader and Councilmembers, We, the undersigned, support the opening of short-term housing at 31 Fourth Avenue. South Bay Community Services program will provide housing plus supportive services to homeless families willing.to work to become self-sufficient. Name Address ~~-(--~~~~---- cf!=--;~l::J/7----~- rL~-~- _Zd,/~~~-~~~- ~~~~~~~~ .(I.{J!..~f)b_1h..~-- -i-;..~~,/-' 0 .. -; . T;c><'",;"""'"!.~-~- ;- ~ ~_..,hf!:.f.~~----- - - - A~-~---- ~__Wd__- ~t1(_ c_ ---- __c2~!.~~--&'J -- --- ~;~---------------- 1t~~~------------ "-'-~7i)_~-:-6~---- ~l~----- Phone - . ~ - - . - -------------------------------------------------------------- -------------------------------------------------------------- )[)-/,2:L '. June 21, 1993 Mayor Nader and councilmembers, We, the undersigned, support the opening of short-term housing at :n Fourth Avenue. South Bay Community Services program will provide housing plus supportive services to homeless families willing.to work to become self-sufficient. Name Address Phone ~fL2:_ ~.JM.~-- " . --- - -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- /tJ-/:2J " T June 21, 1993 Mayor Nader and Coun9ilmembers, We, the undersigned, support the opening of short-term housing at 31 Fourth Avenue. South Bay ~ommunity Services program will provide housing plus supportive services to homeless families willing.to work to become self-sufficient. Name Address Phone ~~D~;Q------ /lg:f~ALi?u.I1'c/.- - - _________________________________________-G____________------- )tJ~/.J1 " , June 21, 1993 Mayor Nader and Councilmembers, We, the undersigned, support the opening of short-term housing at 31 Fourth Avenue. South Bay Community Services program will provide housing plus supportive services to homeless families willing.to work to become self-sufficient. Name Address Phone -------------------------------------------------------------- \ -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- " Jtl-/eJ-S June 21, 1993 Mayor Nader and Councilmembers, We, the undersigned, 31 Fourth Avenue. provide housing willing.to work support the opening of South Bay Community plus supportive services to become self-sufficient. short-term housing at Services program will to homeless families Phone /' __J....I...J~~-.-" -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- Jf) -/;2? June 21, 1993 Mayor Nader and Councilmembers, We, the undersigned, 31 Fourth Avenue. provide housing willing.to work to support the opening of South Bay Community plus supportive services become self-sufficient. short-term housing at Services program will to homeless families Name Address Phone -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- /t1J -/;2 7 '. June 21, 1993 Mayor Nader and Councilmembers, We, the undersigned, 31 Fourth Avenue. provide willing.to support the opening of South Bay Community housing plus supportive services work to become self-sufficient. short-term housing at Services program will to homeless families Name Phone ~. _}uQ{l.(.~..Lk.J.u!~~-- r I - _f.)J;.Jl[)::SL-L.!!JL(Lf4~-- -------~~~~~~~-~-~?~~~~~:_------------------~ 1I'v\( -')\">1' \ /'J,,'i..~ ()v 1 _l_~.j-..:'C.;~____...-__lJ;::....,. _ ~__'U_-+___ - ... -- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- JCl-/,2.r{ '. . June 21, 1993 Mayor Nader and Councilmembers, We, the undersigned, support the opening of 31 Fourth Avenue. South Bay Community provide housing plus supportive services willing.to work to become self-sufficient. short-term housing at Services program will to homeless families Name Address Phone ~ -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- Ii!) -/21 " , June 21, 1993 Mayor Nader and Councilmembers, We, the undersigned, support the opening of short-term housing at 31 Fourth Avenue. South Bay Community Services program will provide housing plus supportive services to homeless families willing.to work to become self-sufficient. Name Address Phone ... q -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- '. //}-/30 ~ ., f June 21, 1993 Mayor Nader and Counci1members, We, the undersigned, support the opening of 31 Fourth Avenue. South Bay Community provide housing plus supportive services willing.to work to become self-sufficient. short-term housing at Services program will to homeless families Name Address Phone __~-{dc.~---- &!!f:!J:.MPM~--- _~A-ILV.K:_g~.c2___a __\}~.:;.(,--,~~~.::-,:-_~~(.i~'::~'~~~- '}:. ;-( ,1 C}.,.I _ _~__~__.4__,:;'~:l'~L~.~~..f.~!-r?:.-~ ~.:~~~::~;;~~------- '- "I, _ _.', " /f,," I" \ '. .' ", ,., _.__:.,;-~:"':';';,__ ~':'~~'1.;.. __i ----------------- -------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- jf}-/] / '. June 21, 1993 Mayor Nader and Counci1members, We, 31 support the opening of South Bay Conununity provide housing plus supportive services willing.to work to become self-sufficient. the undersigned, Fourth Avenue. short-term housing at Services program will to homeless families Address Phone -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- I[}/) }~ June 21, 1993 Mayor Nader and Councilmembers, We, the undersigned, support the opening of short-term housing at 31 Fourth Avenue. South Bay Community Services program will provide housing plus supportive services to homeless families willing.to work to become self-sufficient. Name Address Phone ':.Ii - - .. . -- .-, __ r.__'.~ -- /;5) --/3) '. June 21, 1993 Mayor Nader and Councilmembers, We, the undersigned, support the opening of short-term housing at 31 Fourth Avenue. South Bay Community Services program will provide housing plus supportive services to homeless families willing.to work to become self-sufficient. Name Address Phone . - ~ - . /f}~/]i '. June 21, 1993 Mayor Nader and Councilmembers, We, the undersigned, support the opening of short-term housing at 31 Fourth Avenue. South Bay Community Services program will provide housing plus supportive services to homeless families willing.to work to become self-sufficient. Name Address Phone 1L:iL~------ ~~-!jJ~-~--- ~--..#e7</ A ----------------._.- _c:J!tdi:i:!&/.i!_~ -tk==----~-- ---- _WaJ.{gff/o.J:JJJSQ.l1--- -- -i1,~~~~---C]~~!~- }JJ __~--J-.ep.1&~~- _ ~.&:.~""_fl_~--- J{)r/JS" '. June 21, 1993 Mayor Nader and Councilmembers, We, the undersigned, support the opening of short-term housing at 31 Fourth Avenue. South Bay Community Services program will provide housing plus supportive services to homeless families willing.to work to become self-sufficient. Name Address Phone -~~-~--------------------------------- ~~~~--------~~----?:--~~~~~~~~~~~~~:~~~~~~ ~~~---------~:.:_--------------------- --- ~----------------------------------------- ___ ___~_:i~~--Ce~g-~.'L-- _$~fY->__<;;:__J~-~------------ -- . --- ----~~~--------------- ~~~-- ~~0L---- ~LL_ __ __ _~LZ::a_'tl_________ ti_ _~___~~===~~_~~~~~~~~~~~~~___ --~--~~----------------- -~-~-~-~-------------------- - ------- -- ---~~~--------------------------------------- ------------~-~~---------------------------------- --~--~------------------------------------- --~~~----------~-~----------------- If) //3 /; '. June 21, 1993 Mayor Nader and Councilmembers, We, the undersigned, support the opening of short-term housing at 31 Fourth Avenue. South Bay Community Services program will provide housing plus supportive services to homeless families willing.to work to become self-sufficient. Name Address . - Q - ~-~ ~ ,,;- =-== -------- -- --- -- -~---~-~ ~~-~------------- <:"J\ -, ~_~~___~j~ti---------------------- ~-~~------------------------ --~~ ------------------------ ~~LL ------------------------ _~~!>l---~~~--------------------- -- -- - -~--------- ~-------------------------~ ~~~-~-------------------------- 6 "I' ---- -~ -------------------------------- , ---=----ff ~J:-----~ ------------------------- -- ---~-~-------------------~------------------------- ~~~-~-~~~~-~-------------------------------- ---~---~~j-~~-~~~-~------------------------------------ _~~-~-~-~~~G---------------------------- ---~~~~Ji:~~~--------------------------::::=:---- ---~~~--~~f-----------------------------~ -------------------------------------------------------------- /()'/J7 " June 21, 1993 Mayor Nader and Councilmembers, We, the undersigned, support the opening of short-term housing at 31 Fourth Avenue. South Bay Community Services program will provide housing plus supportive services to homeless families willing.to work to become self-sufficient. Name Address Phone ~ ~-~------------ . - __~__AI0 1\_ ~~_:~-~--- c~f?~~------ _~<;?2_~---- _~+k~__~ _f1._~_~~~~------ _~~}t',-'C!..r_V_4T--- _i-.:~!.'!.2~~J.1-------- _tl.r:rr\:Lo.clCj___~~__ J<t . . . - - --... --- . . . - -..- - --~ .. -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- JIJ'/3f:' '. 's June 21, 1993 \ . Mayor Nader and Councilmembers, We, the undersigned, support the opening of short-term housing at 31 Fourth Avenue. South Bay Community Services program will provide housing plus supportive services to homeless families willing.to work to become self-sufficient. Address Phone ~ (I -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------.- ----~------- -~------------------------------------------ -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- ~------------------------------------------------------------- /tJ---JJj '. June 21, 1993 Mayor Nader and councilrnembers, We, the undersigned, 31 Fourth Avenue. provide housing willing.to work to support the opening of South Bay Community plus supportive services become self-sufficient. short-term housing at Services program will to homeless families Name Address Phone A:t1_~_.:~.lL~---- ?!!'~__?."!!.1!.~P..___ .!:!~_~'_c:..~~=='::..1~~- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- 10 ~),-/O " June 21, 1993 Mayor Nader and Councilmembers, We, the undersigned, support the opening of short-term housing at 31 Fourth Avenue. South Bay Community Services program will provide housing plus supportive services to homeless families willing.to work to become self-sufficient. Phone ....~. ~~...._-- ~"""""',!'7" //}-/I..-// June 21, 1993 Mayor Nader and Councilmembers, We, the undersigned, support the opening of short-term housing at 31 Fourth Avenue. South Bay Community Services program will provide housing plus supportive services to homeless families willing.to work to become self-sufficient. Name Address Phone ROSA (Ylou clI - --------------------- ~__CO.vi+2Qu~j~l..'~--- -~~ -------------------------------------------------------------- -------------------------------------------------------------- /J//VJ-. June 21, 1993 Mayor Nader and Councilmembers, We, the undersigned, 31 Fourth Avenue. South provide housing plus supportive willing.to work to become support the opening of Bay Community services self-sufficient. short-term housing at Services program will to homeless families Address Phone I' .. -.. " :AI - .. - . ' - - ~, - - ..... . -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- -------------------------------------------------------------- " /1J-1iJ June 21, 1993 Mayor Nader and Councilmembers, We, the undersigned, support the opening of short-te~ housing at 31 Fourth Avenue. South Bay community Services, program will provide housing plus supportive services to homeless families willing.to work to become self-sufficient. Name Address Phone ~q,.J 5 Fhd --------------~r:;- SXtJhtJJ,"-tlpLoCA---- '." _ {)l>_~.:.';.-:.!!:L~'7:=---.--- ~-~~-- ----~(Q-- - - ~--~--~--- v &io c;:' /~ - -----------~~it--- ~~-~~-_: _~~~~.f'__fu~~_\);l..~___L .... ~ - ,.,.' ill - ~~~--~~..?.- r //d/A ~ A- /Il r-"Z ;t { ------------------------ Llaei.46__II.A~(i_A~___ "';t,w.L.kz~.G!:.- JwrtJ__JJ:nrhad"-1- B~,~,_<;;.e.-_12_~?- WtRA~ ~ -- ------------------ " /tJ--/ii ..'^- ~ June 21, 1993 Mayor Nader and Councilmembers, We, the undersigned, support the opening of short-term housing at 31 Fourth Avenue. South Bay Community Services program will provide housing plus supportive services to homeless families willing.to work to become self-sufficient. Name Address Phone ~. - - - . ._A_--.... . A 'i -'. -- - ~ ~ -------------------------------------------------------------- -------------------------------------------------------------- JtJ-';V/. June 21, 1993 Mayo ounc~ ~I ndersigned, sup '! of ommun:-ty short-term housing at e ogram will eless families g plus C~ n . Name Address Phone - - - ----------- L... -:.1: to... LJ H T ~;;/'> r lJ -~ ---------------~-------------------------------------- _1J)~~b..L&.zh_.s..~__':.._L~_____ --~--~---- - ---~----~------------ ~-~ _____._~)_R.4l{~~____ __J'!?:J:f__ks.,g_S.!i>.:j...R.__0:.___ ~~_E~~:L-- ~L(12~~-~~ ------------------------------------------ ~) {i (__~------ -.4,)~---- . -~-------~ p}~~--- (/ '. /CJ-/y~ June 21, 1993 Mayor Nader and Councilmembers, We, the undersigned, support the opening of short-term housing at 31 Fourth Avenue. South Bay Community Services program will provide housing plus supportive services to homeless families willing.to work to become self-sufficient. Phone --------- . -------------- --~4~-~u---- - ,- -?VJ1-~~ _-L._fl:?2r:_2_7:.__~_~____________ --{~~~-~~- -~~-----------~------------------ _~_~J_~___________________~___________________ ~W . --- - ?---------------- CJJAl1_______ _ __~~~----------J-L----------- ~.f..{l1_...; n~~~lF-~~~-- _9~~~-~a2g-Z--~~----------------~!------- ~~~-~~~~~~----------~---~---~-----_:_---~------ ~dr:f~_7/-- ----- ~~- .- . '#I .. - -. ' - ~ ItJ -/t/7. I I COUNCIL AGENDA STATEMENT ITEM TITLE: Item II Meeting Date 08/17/93 Resolution l'l~ of the City Council of the City of Chula Vista Giving Notice of Intent to Grant a Franchise to Laidlaw Waste Systems, Inc. for Residential Yard Waste Recycling Collection Services and Setting a Public Hearing Thereon. SUBMITTED BY: Conservation Coordinator AL'i3 REVIEWED BY: City Manager ~ft ,@\ (4/5ths Vote: Yes_ NoX) Referral #2721 At the June 22nd meeting, Council approved in concept a Yard Waste Recycling Program and directed staff to negotiate with Laidlaw to develop a collection service franchise. This report describes the Yard Waste Recycling Program and with Council approval of this resolution staff will begin the Charter required process of giving the notice of intention to grant the franchise and set fees for yard waste recycling collection services, followed by a public hearing on the first reading of the proposed franchise ordinance. RECOMMENDATION: Adopt the resolution giving notice of iDtent to grant a franchise to Laidlaw Waste Systems, Inc. for residential yard waste collection services and setting a public hearing to consider granting said franchise and setting fees therefore on September 7th 1993 at 4:00 pm. BOARDS/COMMISSIONS RECOMMENDATION: The Resource Conservation Commission discussed the draft franchise ordinance at their July 26, 1993 meeting and approved a motion (4-0-3) supporting staffs recommendation provided that one member's comments be included in this report. His comments were as follows: 1) that it should not be up to City Council to decide what types of containers are acceptable in the Yard Waste Program; 2) that the $3.00 per month weekly collection (and container rental) option charge was too high; and 3) that the number of different kinds of cans now required for recycling could present a possible financial burden and an aesthetic's problem. Minutes from the meeting are contained in Attachment A. Staff believes that these concerns are appropriately addressed by the very nature of the proposed "options" Yard Waste Program and specific responses to the concerns are discussed in this report. DISCUSSION In this report, staff brings forward the Yard Waste Recycling Program proposal as conceptually approved by Council1!. The draft franchise ordinance is contained in 1. As directed by City Council at the January 26, 1993 Council meeting, staff moved to finalize the "meet and confe~' process with Laidlaw Waste Systems with regard to the City's intent to go to competitive bid for a yard waste recycling (continued...) //"'1 Attachment B. The City Attorney has reviewed and approved the ordinance. A summary of the proposed Yard Waste Recycling Program and franchise follows. Proaram Imolementation - The franchise will allow for Laidlaw to offer collection services to all single-family residences (25,959 households, attached and detached homes) and specified multi-family residential complexes not serviced by curbside collection or landscapers who haul yard waste from the multi-family complex (estimated to be approximately 100 complexes). It is planned to have yard waste collection services Citywide by December 1, 1993. The franchise is not intended and does not preclude duly licensed landscape contractors from collecting yard waste or residents who wish to compost all or part of their yard waste or self-haul to a compost or mulching facility. Yard Waste Recvclina Proaram Ootions - This unique Program proposal provides residents with the opportunity to design a cost effective collection system that meets the needs of both residents and the City. Summary of optional service levels: 1. Charge if Resident is Not Using System $0.00 2. Subscription Services, Monthly Fee with Container Rental a. For Laidlaw Container Rental b. For Weekly Collection Services Total Monthly Fee for Services With Rental $1.00 $2.00 $3.00 3. Subscription Services, Monthly Fee with Purchase of Container a. For Weekly Collection Services b. One-Time Laidlaw Container Purchase Price $2.00 $50-$60 4. Pay-As-You-Go Services, Sticker Purchases a. For 5 cans or bundles per Sticker $1.00 Detail of optional service levels: Subscriotion Services: Under this option, any resident who desires to have weekly yard waste recycling collection services would pay a monthly fee of either $2 or $3 per month. The $3.00 fee would allow residents to place yard waste in a rented Laidlaw container at the curb once per week, with no additional costs for the service. Residents would also 1. (...continued) program. These meetings resulted in movement toward a significantly different and better proposal than was previously offered by Laidlaw for yard waste collection services. Staff originally brought this "new" yard waste program proposal to Council on June 8~, at which time Council approved a "pay as you go" yard waste collection program. At the June 22"' meeting. following Councilmember Rindone's request, Council revisited the item to allow for the yard waste recycling program outlined in this report. 2 I /~ ~ ,- have the option to purchase a container for a charge of approximately $50 to $60 per container. Residents who purchase the Laidlaw container would then pay $2.00 per month for weekly collection services. In addition to the container, residents may place up to six bundles out for collection each week. Although the $3.00 fee is on the high end of charges, it does include the rental of a container on wheels. Oceanside has adopted a program that requires residents to use a container on wheels (at $2.75 per month for all residents) and EI Cajon is considering it (at a proposed $3.82 per month for all residents). Chula Vista residents that generate a high percentage of yard waste would benefit from this option because of the convenience and size of the container. Residents who do not need weekly collection could, as an alternative, purchase stickers under the "pay as you go" option described below and use their own containers for yard waste collection. Residents who participate in the "pay as you go" option would not be charged the $3.00 per month rate. "Pav As You Go": Under this option, residents would purchase stickers at $1.00 per sticker, which would allow for the pick-up of up to five cans or bundles per collection (per sticker). This option will benefit those residents who generate an average amount of yard waste on a regular basis, as well as those residents who occasionally have yard and brush trimmings of which to dispose. Moreover, those residents who generate little or no yard waste would also benefit from this option, as they would be able to access the collection service for a nominal fee ($1.00) per pick-up, as necessary. And, those residents who do not generate yard waste would not have to pay for unused services. Backvard comDostina and self-haul: Under the terms of the franchise agreement, residents would have the option to purchase a compost bin from Laidlaw at the bulk rate (to be approximately $50-70; similar bins retail for $100-140). As part of the informational materials to be distributed through the Yard Waste Recycling Program, residents will receive information about back yard composting, the purchase price of a compost bin, as well as information on how to obtain the City's composting manual. Residents can also have the option of taking all or a portion of their green materials to a composting site or to the County's mulching site at the Otay landfill. Residents that already have their green waste hauled by a landscaper will have the option of having the landscaper continue to haul materials, or participate in the City's collection service and have the landscaper leave the debris for collection at the curb. Multi-familv Complexes - Staff has contacted several apartment and condominium associations to discuss the yard waste collection program. Based on conversations with these association contacts, it is estimated that about 20 percent of Chula Vista's multi- family complexes do not receive landscaper services. Laidlaw is prepared to offer any multi-family complex that needs yard waste collection the option to have their services. As City and Laidlaw staff move to implement multi-family recycling over the next three 3 II-J months, all complex owners and/or managers will be notified of the mandatory yard waste diversion requirements and the Program options. Moreover, because multi-family complexes pay for refuse on a per pick-up (per volume) basis, those complexes that do not have landscapers who haul yard waste from the complex could potentially benefit from separate yard waste collection because of reduced refuse disposal needs. Rates for the multi-family complexes will be the same as those for the single-family subscription option ($3 per month for weekly collection of one 65 gallon container). Proaram Costs Detailed - The cost of the yard waste program has been derived using the same formula used for both the single-family and multi-family recycling programs, where program participants get the benefit of a credit for the amount of yard waste (nrecyclablesn) not going to the landfill for disposal. However, because at this time yard waste does not yet bring in any revenues, a processing fee is included and there will be no revenues to off-set costs. The proposed Program fees are based upon the current County system-wide yard waste tipping fee of $25 per ton and $43 per ton for refuse. Once it is determined what the actual system costs will be for Chula Vista, the Yard Waste Recycling Program costs may need to be revised. Regardless, these Program costs will be analyzed and brought back to Council in April 1994 under the terms of the proposed ordinance. The Yard Waste Recycling Program cost breakdown is in the following chart. Program Costs Per Sticker Monthly Subscription Total cost of operations, $1.27<1 $2.66~ includes franchise fee of .08 .16 Processing cost at $25/ton .38 .92 Diversion credit at $43/ton <.65> <1.58> I Total cost to resident I $1.00 I $2.00 I Collection - Collection will be on regularly scheduled refuse days or as shall be arranged for multi-family complexes. Currently, Laidlaw is planning to pilot (in the unincorporated County) a vehicle that will allow for the co-collection of yard waste and refuse. This vehicle is divided in two compartments in order to keep refuse separated from yard waste. If the vehicle proves to be cost effective and efficient, it would benefit the City to use 2. This charge is based on an estimated 30 pounds set out weight per sticker, with an estimated 25 percent of the eligible single-family residents participating in the "pay as you go" option. 3. This charge is based upon an estimated 17 pounds per weekly set out, with an estimated 50 percent of the eligible single-family residents participating. 4 //- 'I similar vehicles as this would limit the number of collection vehicles on the street to the current number of refuse collection vehicles. Staff is working with Laidlaw to explore this possibility and should have additional information at the public hearing for the franchise. Containers - Residents that choose to subscribe to weekly yard waste collection services, will be offered a container on wheels (approximately 65 gallons in size) for rent or purchase. To keep administrative costs down, residents will be provided the opportunity to purchase a container two times per year. All residents will be notified at the beginning of the program and on a yearly basis thereafter of the price for purchase of the container. Containers will be sold directly by Laidlaw. The cost is estimated to range between $50- 60 for the container, to include a reasonable handling charge. Staff will bring the exact cost for purchase of the container to Council at the time of the public hearing for the franchise. Residents that do not wish to purchase the container outright can rent the ,container for $1.00 per month (included in the $3 monthly subscription fee). Rental of the container includes any replacement parts and labor or replacement of entire container at no charge; residents that purchase the container will receive no replacement parts. It should be noted here that Council had requested that residents be allowed to purchase the container as part of their $3 per month fee until such time that the container would be paid off and therefore become the resident's property. However, because the Program will be phased in over several months and because the life of the container varies depending on individual use and care, the administrative costs involved in tracking the resident purchases ofthe container through monthly payments would not be cost effective. Thus, in order to keep costs down staff proposes to allow residents the option to purchase the container outright. Residents could make two equal payments through their quarterly refuse/recycling bill in order to payoff the full cost of the container. Those residents who choose the "pay as you go" option will provide their own "refuse" can-like container (up to 35 gallons in size). Multi-family complexes can sign-up for the subscription service and will receive a 65 gallon container(s) for storage of yard waste. In order to keep labor and program costs down, paper or plastic bags will not be acceptable in the program, as these materials do not readily grind or compost. If a resident does not have an extra container, the initial cost of purchasing a container (approximately $10), will obviously be more than the price of a plastic bag. However, over the life of the container the cost should be less than a similar investment in plastic bags. Properly bundled materials will be collected similarly to cans under the "pay as you go" option; residents that subscribe for weekly collection can place up to six bundles out with their container for no additional cost. Processina and Marketina - Currently, the market does not provide revenues for yard waste. However, once the material is processed (placed through a grinder), the material can be substituted for "virgin" resources and used as mulch, compost or bio-fuel, thereby gaining some economic value. Thus, it will cost residents to have yard waste collected and processed, but the price will be considerably less than if the material were to be landfilled. Moreover, if the material is turned into compost, it is assumed that the market will grow for the compost product as it gains popularity as a soil amendment. 5 I j.. f In order to allow for the Yard Waste Program to fully assist the City in meeting its AB 939 obligations, staff believes that it is in the City's best interest to have the collected yard waste processed for compost or mulch (not biofuelil). On July 20th, Council approved a resolution recommending approval that a composting facility proposed to be developed by Organic Recycling West Inc. be included in the County Solid Waste Management Plan. This facility is expected to open sometime in late fall. The com~ost facility tipping fee will be lower than the County's current Clean Green tipping fee of $25 per ton. Under the franchise ordinance, Laidlaw is directed to sell the collected yard waste to a duly licensed composting facility provided that the cost is no higher than any other options, specifically those of the County's Clean Green Program. Proaram Promotion - All residents eligible to participate in the yard waste collection program will receive an information packet which will include details of all program elements; how residents can participate; proper placement of yard waste in containers or bundles; the City's mandatory recycling ordinance; the recycling hotline phone number; and, a general information brochure on composting. The "pay as you go" sticker will be designed with a tear-off portion or it will be designed to be easily removed to allow the yard waste collection driver to remove the tear-off portion (or the entire sticker) once the materials are collected. Laidlaw, with assistance from the City, will arrange for distribution of the stickers through at least two retail outlets, Laidlaw's business location and other locations, as necessary. All promotional materials will be written in both Spanish and English. Laidlaw and City staff will participate in community and school outreach activities to promote the Program. Additionally, where appropriate, outreach may be conducted in conjunction with the City's other recycling programs. All start-up promotional costs are included in the operational costs for the program. If, beginning in the second year, in the City's judgment, it is reasonably determined that the public education effort has not resulted in high enough Program interest, Laidlaw can increase its educational activities at the City's direction to be negotiated and added to the cost of the Program fee, not to exceed $.10 per residence per month (subscription rate, and a similar prorated amount per sticker). Local Manaaer - Laidlaw has agreed to have a local manager charged with the responsibility for supervision of the yard waste recycling operations and obligations of the Grantee and agrees to provide, at a minimum, one (1), quarter-time person directly assigned to the Yard Waste Program, whose duties are to include: promotional material development and distribution; program monitoring (including on-site visitations); educational outreach to school children; community outreach and reporting duties. 4. Under AS 939, diversion of yard waste through composting or mulching counts toward diversion credits for both the 25 percent goal (by 1995) and the 50 percent goal (by 2000). However, if the yard waste is diverted as biofuel, it can only count for up to 10 percent of the year 2000 goal of 50 percent. 6 })..(, Additional Franchise fee - As with the City's other franchised refuse and recycling services, staff has included in the proposed yard waste collection franchise the option for a franchise fee. Staff has placed the franchise fee clause in the draft franchise in conformance with the other recycling programs and brings this item to Council's attention to allow Council to make the decision whether or not to include the additional fee. The proposed rates include a franchise fee of 8 percent, as follows. 'The Grantee, as part of the consideration of this ordinance, agrees to pay to the City an additional franchise fee at a rate consistent with that paid for refuse collection and detailed in Section 4 Consideration of the Franchise, as amended by Ordinance 2104. This rate will begin at eight percent (8%) of the annual Gross Receipts collected by said Grantee within the City of Chula Vista from residents for the Yard Waste Recycling Program within the City, and increase by one-half (1/2) percent in accordance with the refuse and single-family recycling franchise fee increases. However, said franchise fee increase must be approved by City Council. It is understood that any such increase in the franchise fee by the City shall be cause for the Grantee to increase charges in order to "pass through" the cost of the franchise fee." Term of Aareement - The proposed term for the Yard Waste Recycling Program franchise is proposed to be until the year 2002, subject to a two year notice of cancellation by the City without cause which cannot be tendered sooner than the end of the third year. The services remain cancelable for cause at any time. Vehicle Amortization clause - Similar to the Multi-family Recycling Program franchise, the following clause has been added in case the City decides to go to a mixed waste processing system within the first five years of the franchise. "If during the initial period of the franchise, or any extension thereof, the City discontinues the separate collection of multi-family recyclables and reverts to a Mixed Waste Processing system for commingled collection of waste and recyclables, the City agrees to allow a rate adjustment to permit the Grantee to recover the loss incurred on the sale of vehicular equipment specifically purchased to meet the Grantee's obligations under this ordinance. Such loss will be calculated by deducting the realizable market value of the equipment from the reasonably depreciated book value of the equipment at the time of the sale of equipment." Enforcement of mandatorv recvclina ordinance - Enforcement of yard waste recycling, as required by the County's mandatory recycling ordinance, would operate similarly to our Curbside Recycling Program. If a resident's refuse container is found to have yard waste placed in it, the refuse container would be tagged by the refuse collector and the resident would receive follow-up letters and informational materials from staff, with legal enforcement a possibility for continued violations. To date this method of public outreach has worked very successfully for the Curbside Recycling Program. 7 )/~ ? Under the franchise ordinance, residents (or multi-family property managers) will receive up to three warning notices should their (separated) yard waste container have trash in it. Following the third notice, they shall be notified that they are in violation of the City's mandatory recycling ordinance and that said residence is subject to the enforcement procedure in accordance with the ordinance. Conclusion The average single-family residence sets-out approximately 68 gallons of refuse each week, including yard waste (a "regular" size trash can is 30 gallons). Thus, a weekly set- out allowance of one 60-gallon container and up to six bundles should meet the needs of most "high end" generators of yard waste. Those residents with medium to small yards and those who mulch and/or compost should be able to limit their use of the "pay as you go" services to once per month, allowing for five cans or bundles per sticker (Le., per pick- up) or at most $2 for collection twice a month (10 cans or bundles). Staff has also included a rate survey conducted for all cities, as Attachment C. Rates around the County range from $12.65 to $20.16 for refuse, yard waste and recycling services combined~. The average rate for yard waste in cities that have established programs is $2.01 per month. Currently, Chula Vista's combined refuse and recycling rate is $14.33. Thus, if a resident chooses the proposed "pay as you go" yard waste service option once per month, the combined services would cost $15.33 per month or if a resident subscribes for weekly collection the cost would be $17.33 per month (including container rental) or $16.33 per month (with purchase of the container). Staff would also like to note that Chula Vista's recycling fee is the lowest in the County. Most importantly, in those cities with yard waste programs, all residents are charged the yard waste collection fee, regardless of usage. Thus, in these programs, residents who have little or no yard waste are subsidizing the program for those who generate large amounts of yard waste. Universal rate charges may be kept somewhat lower than the proposed options program, depending on the option selected by a resident, because under a universal rate program all residents are charged and thus costs are spread between all residents, again, even though not all residents use the program. Under the options proposal it is assumed that approximately 50 percent of the residents will use and pay for the weekly collection option at $2 or $3 per month subscription rate, approximately 25 percent will use the "pay as you go" option and 25 percent will not use the service at all, so it is anticipated that for most Chula Vista residents the rate will be lower than the County average. The "universal" rate fee is appropriate for the collection of recyclables, as there are markets for these materials (thus bringing in monies to off-set program costs) and virtually all residents at least generate some recyclables. However, with yard waste there is little or no current market (thus the charges must cover virtually all collection costs) and, many 5. Please note that some cities have not yet increased their refuse rates to reflect the County's increased tipping fee (effective August 1). 81/-Y residents generate little or no yard waste. By charging all residents for collection, source reduction through composting and mulching is discouraged instead of being encouraged. In Chula Vista, we have a relatively high percentage of seniors, who generate little or no yard waste and composting is very popular with many residents. FISCAL IMPACT: Costs associated with the proposed yard waste recycling program will be individually determined and brought to Council prior to moving forward with program implementation. These costs are expected to be borne by the user at $3 per month for weekly collection (including container rental); or, $2.00 per month (if resident purchases the container); or, $1 per sticker for the "pay as you go" option; or, $0 per month for no yard waste service. The proposed service charges include a proposed 8 percent franchise fee to be paid to the City, estimated at approximately $4000 per year. ,9,.,.11<<1( . A~(!j NOTSCA.NNID 9 //..., /1-16 Attachment A MINUTES OF A SCHEDULED REGULAR MEETING Resource Conservation Commission Chula Vista, California 6:00 p.m. Monday, July 26, 1993 Conference Room #2 Public Services Building CALL MEETING TO ORDER/ROLL CALL: Meeting was called to order at 6:05 p.m. by Chairman Kracha. City Staff Environmental Review Coordinator Doug Reid called roll. Present: Commissioners Hall, Kracha, Ghougassian, Burrascano. It was MSUC (Hall/Burrascano) to excuse Commissioners Myers (school) and Johnson (vacation); 4-0. APPROVAL OF MINUTES: It was MSUC (Hall/Burrascano) to approve the minutes of the meeting of July 12, 1993. NEW BUSINESS: 1. Yard Waste Franchise - reported by Athena Bradley. Several comments were made by Ghougassian and requested they be forwarded in comments to council: (a) The monthly fee of $3.00 too high (Option 2). (b) He brought his personal bills to compare refuse rates from 1990 to present. Although waste collection is a profit-making business for Laidlaw, the increase in fees and the additional costs for yard waste and other recyclables is excessive. ( c) He noted on the report that the yard waste containers were approved in concept by coupcil and believes it is not in their jurisdiction to make those decisions. Further, that purchase of additional containers for yard waste and other recyclables puts a financial burden on residents. He also commented that the different kinds of containers causes non-aesthetic views from yards of residences. Athena explained that residents are not required to purchase any specific kinds of containers, but that Laidlaw has noted which ones are acceptable for collection. Laidlaw also provides bins for newspapers, etc. and requests that residents just separate the recyclables. The council approved the option plans and not the types of containers to use. (d) Questioned why plastic bags were unacceptable for grass clippings. It was explained that these bags do not recycle along with the clippings and have to be removed from the composting process by hand. Hall asked about the cost of composting bins. The bulk rate is about $50 and Laidlaw will sell them at that bulk rate. It was moved and seconded (Burrascano/Hall) to support the (3) options plan of the franchise agreement; Vote 3-1 (no - Ghougassian); motion failed. . It was then moved and seconded (Ghougassian/Hall) to support staffs recommendation to council with his above-noted comments to be incorporated and forwarded in the report to council; 4-0, motion passed. 11./3 Resource Conservation Commission Page 2 2. Negative Declaration IS-93-33 - A.A. A.A. Automobile Storage: After a brief report by Doug Reid, it was MSUC (GhougassianlBurrascano) to support the negative declaration; 4-0, motion passed. 3. Negative Declaration IS-93-37 - Dixieline Drainage Channel Realignment: Diana Richardson briefly explained the drainage channel realignment and the mitigation measures taken to prevent erosion. It was MSUC (Hall/Burrascano) to support the negative declaration; 4-0, motion passed. 4. Negative Declaration IS-93-40 - Jehovah's Witnesses Church: Diana Richardson introduced Jim Moore, applicant and Jim Moxon, agent for the church. She noted the significant impacts are the presence of the gnatcatcher and coastal sage scrub and that applicants must obtain a permit for building on the site. It was MSUC (Ghougassian/Hall) to support the negative declaration; 4-0, motion passed. 5. Negative Declaration IS-93-41 - Sanchez Medical Building: After Doug Reid's brief summary, it was MSUC (Hall/Burrascano) to support the negative declaration; 4-0, motion passed. STAFF REPORT: None. CHAIRMAN'S COMMENTS: Kracha announced he will not be present for the August meetings. ADJOURNMENT: The meeting was adjourned by Chairman Kracha at 7:05 p.m. Respectfully submitted, EXPRESS SECRETARIAL SERVICES cJJO-WJJ~ ~-.J Barbara Taylor /I~/r RESOLUTION NO. 17~J..J.. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA GIVING NOTICE OF INTENT TO GRANT A FRANCHISE TO LAIDLAW WASTE SYSTEMS, INC. FOR RESIDENTIAL YARD WASTE RECYCLING COLLECTION SERVICES, INC. FOR RESIDENTIAL YARD WASTE RECYCLING COLLECTION AND SETTING A PUBLIC HEARING THEREON WHEREAS, at the June 8 and June 22, 1993 meetings, Council directed staff to negotiate with Laidlaw to develop a yard waste recycling collection service franchise with Laidlaw Waste systems; and WHEREAS, staff has drafted the proposed franchise and with Council approval of this .resolution will begin the Charter required process of giving the notice of intention to grant the franchise and set fees for yard waste recycling collection services, followed by a public hearing on the first reading of the proposed franchise ordinance. WHEREAS, the Resource Conservation commission at its July 26, 1993 discussed the draft franchise ordinance and approved a motion supporting staff's recommendation. NOW, THEREFORE, BE IT RESOLVED that the city Council of the City of Chula vista does hereby give notice of intention to consider granting to Laidlaw Waste Systems, Inc. a franchise for residential yard waste recycling collection services, substantially in the form as contained in Attachment B and subject to any modifications as may be made by the Council at subsequent hearings and/or meetings and setting a pUblic hearing at 4:00 p.m. on the 7th day of September, 1993 in the Council Chambers, 276 Fourth Avenue, Chula Vista, California when any person having any interest therein or any objection to the granting thereof may appear before the city Council and be heard. BE IT FURTHER RESOLVED that the City Clerk of the city of Chula vista is hereby directed to publish notice of said earing at least once within fifteen days of the passage here in the official newspaper. Presented by or Athena Bradley, Conservation coordinator ruce M. Boogaard, city Attorney C:\rs\franchis.rcy 1)"// 1,.../'1 Attachment B ORDINANCE NO. AN ORDINANCE OF THE CITY OF CHULA VISTA AMENDING ORDINANCE NO. 1993, AS AMENDED, BY MODIFYING THE TERMS OF THE LAIDLAW WASTE SYSTEMS, INC. FRANCHISE TO REQUIRE COLLECTION OF YARDWASTE FROM SINGLE- FAMILY AND SPECIFIED MULTI-FAMILY RESIDENCES WITHIN THE CITY OF CHULA VISTA FOR THE PURPOSE OF RECYCLING. The City Council of the City of Chula Vista does ordain as follows: SECTION I: That Section 8.23.010 of the Chula Vista Municipal Code is hereby amended to add the following subsection: Sec. 8.23.010 Definitions. " EE 1/2.1' "Salvaging or Salvageable" means the controlled and/or authorized storage and removal of Solid Waste, Designated Recyclables or recoverable materials." SECTION II: That Section 8.23.230 is hereby added to the Chula Vista Municipal Code to read as follows: Sec. 8.23.230 Residential Yard Waste Recvclina Services Grantee shall provide Yard Waste Recycling services to all Single- family Residences and those Multi-family dwellings not serviced by Curbside Collection or by landscapers who haul yard waste from the Multi-family dwelling ("Specified Multi-Family"), on the following terms and conditions: A. Exclusivitv - The City grants to Grantee, for the term herein specified and subject to such terminations herein allowed, the exclusive right to collect Yard Waste, deposited in Designated Yard Waste Recycling Containers (or alternatively, "Containers") and/or bundles located at Designated Recycling Collection or Storage Location(s) as may be identified for Single-family households and by Specified Multi-family dwellings. This grant of exclusive license is not intended and does not preclude duly licensed landscape contractors, non-profit organizations and community groups from conducting recycling programs for the purpose of raising funds, nor 1. Clerk is authorized to renumber as appropriate. 1 11'/'> does it preclude a person from selling or otherwise disposing of their own Yard Waste through a landscape contractor, self-haul or composting, so long as said collection, donation or sale does not occur at the Designated Recycling Collection or Storage Location. However, once the Yard Waste has been placed in the Designated Recycling Containers or at a Designated Recycling Collection or Storage Location, the material ("Franchised Recyclables") becomes one of the subject matters of this grant of franchise. The Grantee agrees to cooperate with the City in reaching a modification to this Section to the extent required by law at anytime it should be deemed necessary in the future. B. Obliqations of Grantee 1. Implementation Schedule - Grantee shall commence and diligently implement this franchise Citywide from the date of this franchise so that all single-family residences and Specified Multi- Family residential complexes in the City have Yard Waste Recycling Collection service by December 1,. 1993. 2. Collection - Grantee shall furnish said labor, services, materials and equipment required to perform this franchise. Grantee shall provide Collection and Removal services for all Yard Waste which is placed in Designated Recycling Containers or in bundles, at Designated Recycling Collection or Storage Locations, as defined by the City of Chula Vista Municipal Code Chapter 8.25, segregated from Refuse, from all Single-family and Specified Multi- Family residences. Grantee shall offer collection of Yard Waste not less than once per week and provide any additional Collection as shall be necessary to prevent overflow of the Exterior Recycling Containers at specified Multi-family Residences. Collection will be on regularly scheduled Refuse Collection days or as negotiated with the City for Single-family residences and as shall be arranged with the building property owner, manager or designated agent thereof for Specified Multi-family complexes. The Grantee and the City will mutually agree to any changes in Collection schedule frequencies or Removal Frequency. Design of Collection vehicles shall be done to limit the contamination and maximize the salvageable value of the collected Yard Waste. Any and all changes to the established means of Collection of Franchised Residential Recyclables, as herein outlined, shall be notified to the City in advance. Acceptable materials for collection include all Yard Waste as herein defined, excluding palm fronds, treated or processed wood or 2 /I"/~ lumber, Bulky Waste or any other materials as shall be determined by the City as to not be Salvageable. All acceptable Yard Waste shall be void of nails, wire, rocks, dirt or any other material that is not considered Yard Waste. 3. Containers - Grantee shall purchase and distribute, or otherwise arrange for the distribution of, Designated Recycling Containers, to include the following: a. Yard Waste Recycling Container. A Container on wheels (approximately 67) to be used for the collection of Yard Waste shall be offered to each eligible Residential customer for purchase or rent. Grantee shall distribute Containers to all customers requesting use of said Containers. The type of Container to be used or changes of Container type shall be approved by the City prior to purchase and distribution. Grantee shall retain ownership of the Containers unless the customer pays in full for the Container, as specified herein. Paper (kraft) or plastic bags will not be acceptable in the program, unless negotiated between the City and the Grantee. Properly bundled materials, such as tree limbs shall be included in the Collection, as herein defined. Acceptable bundles shall be no longer than four (4) feet in length, no more than eighteen (18) inches in diameter, or no heavier than forty (40) pounds. Bundles may be tied with string or twine only; no wire, plastic or other material may be used. Residents may provide their own "refuse" can-like Container for the purpose of storing the Yard Waste for Collection. This Container must be of the type acceptable by the City for the Collection of Refuse, in accordance with City ordinances. No Container shall be more than 35 gallons in size and weigh more than fifty (50) pounds when used for Storage of Yard Waste for Collection. All Containers used for the Storage of Yard Waste. shall be kept so that operational performance allows for maximum hauler Collection efficiency. Grantee will be responsible for keeping records and making them available to the City regarding additional Containers requested, and the reason for the request, e.g., damaged, stolen, etc. b. Exterior Recycling Containe.rs. An appropriate Yard Waste Collection and Storage Container(s) shall be provided for use at each Multi-family complex that meets the space 3 //"/7 restraints and Collection needs of the respective complex and the residents therein. Said Containers may include 90 gallon carts on wheels, 2 cubic yard bin or 3 cubic yard bin. Each container shall conform to the following: plastic containers should include recycled plastic content; be fire resistent; be of durable quality and warranty; be heat stamped or labeled for commodity; be clearly labeled on the lids and the front facing of the bin, in Spanish and English (with graphics) as to the Designated Recyclable(s) and "No Trash"; be clearly labeled with the Grantee's name and phone number. c. Compost bins. The Grantee agrees to offer Compost Bins to all residents. The Grantee shall arrange for a mechanism that allows for bins to be ordered through the Grantee and sold to residents at the bulk purchasing cost (including shipping and a reasonable handling and administration charge). Compost bin types to be considered should be sturdy and proven state-of-the-art compost design. The Grantee may choose to offer residents a choice of two different models, e.g., one "open composting system" and one "closed." Bins should be composed of scrap waste wood and/or recycled plastic content. Residents shall be allowed to purchase the bins through an ordering system designed by the Grantee, with assistance from the City, that allows for wide distribution of the ordering mechanism (e.g., mail order coupons) to a majority of Chula Vista residents. The franchisee will work with the City to establish and implement the bin ordering system. The Grantee will work with the City to provide information to the residents on bin delivery and/or pick-up specifics, and on the use of the composting bins, once received. Bins may be dropped or shipped to a central location in the City for pick- up by residents from that site, provided residents are properly notified as to the pick-up point, or as an alternative bins may be delivered directly to residential dwellings. 4. Transportation and Marketina of Franchised Recvclables - Grantee shall transport collected Franchised Recyclables to a central collection and Processing point and shall retain responsibility of the materials, so as to yield the highest possible Salvageable value for the Franchised Recyclables as collected and in accordance with any Processing contract held by the Grantee. No noncontaminated Franchised Recyclables shall be Landfilled, unless approved by the City. Should the collected Yard Waste be 4 I/'/~ unsalvageable, only the City Manager (or designee) of the City of Chula Vista may decide not to collect the affected Yard Waste material. All written contracts, if any, with processors, recyclers or other brokers of Franchised Recyclables shall be submitted to the City. Franchised Recyclables that are contaminated due to the placement of Refuse in a Designated Recycling Container, or inclement weather that leaves the Franchised Recyclables unsalvageable, may be landfilled. The Grantee shall retain a record of such occurrences and report said occurrences to the City on a quarterly basis. Should contamination of Franchised Recyclables occur at a Single-family or Multi-family complex, said residence shall be notified. Should contamination occur three or more times, said residence shall be notified that they are in violation of CVMC Chapter 8.25 and that said residence in subject to penalties therein described. In order to allow for the Yard Waste Program to fully assist the City in meeting its AB 939 obligations, the City is interested in having the collected Yard Waste processed for compost or mulch (not biofuel). To this end, the City reserves the right to direct the Grantee to transport the collected materials to a duly permitted composting facility in the South Bay area, if it deems it to be in the best interest of the City. The City will negotiate with the Grantee to allow for the most equitable and beneficial processing of the collected yard waste. City staff will assist in the marketing of material to the extent practical and feasible. 5. Missed Pick-ups - In case of missed pick-up called in by a Single-family Resident or Multi-family complex property manager, owner or designated agent thereof, Grantee shall, where possible, provide Collection within 24 hours. If unable to accommodate due to inadequate notice, the Franchised Recyclables shall be picked- up on the next scheduled collection day and Single-family Resident or Multi-family complex owner, property manager or designated agent thereof is to be notified. If the Designated Recycling Containers are overflowing or otherwise creating a Nuisance as a consequence of a missed pick-up, the Grantee is required to provide Collection within 48 hours of notification of missed pick-up. Information on missed pick-ups shall be logged by Grantee and shall be available to the City. 6. Public Awareness Proaram - The parties hereto agree to work diligently to formulate promotional plans and/or advertising to encourage Recycling in the City and thereby maximize the mutual 5 II--If:} benefits of this ordinance. The Grantee, in conjunction with the City, is responsible for promotion, education and outreach activities related to the program. The Grantee will prepare an introductory packet of information regarding the Citywide Yard Waste Recycling program and will distribute such packet to each eligible residence and Specified Multi-family complex owners, property managers or designated agent thereof. The packet shall include, but not be limited to: a) an informational notice, appropriate for hanging on refrigerator or other location indoors, that details all program elements, how residents can participate, proper placement of Yard Waste in Containers or Bundles, the City's mandatory recycling ordinance and recycling hotline phone number; and, b) a general information brochure on composting; A "pay as you go" sticker designed with a tear-off portion to allow the Yard Waste Collection driver to remove the tear-off portion once the materials are collected shall also be made available to Program participants. The Grantee, with assistance from the City, shall arrange for distribution of the stickers through at least two retail outlets, the Grantee's business location, and other locations, as necessary, to be negotiated. All promotional materials shall be developed with the City's Conservation Coordinator's or other designated City employee's advise and consultation, from the first step in development, through the final printing and distribution of materials. No materials shall be developed or distributed without the approval of the Conservation Coordinator or other designated City employee. All Introductory Materials shall be fully translated into Spanish, unless otherwise approved by the City. All subsequent materials shall be fully or at least partially translated into Spanish, unless otherwise approved by the City. All program materials shall utilize graphic representation of Designated Recyclables. The franchisee will be required to distribute the City's composting guide (upon resident request) and other City developed yard waste related informational materials; the City will provide copies of guides and City developed materials at no cost to the negotiated franchisee. The Grantee shall provide to the City a detailed outline of program promotional materials to be developed and outreach activities to be conducted in advance of program implementation. The Grantee will participate in community and school outreach activities during the initial phase of program implementation and provide ongoing outreach activities, to include, community events, media events, make presentations to community groups and businesses on an as needed basis and as directed by the City, and attend County-wide 6 //".21) meetings related to recycling, speaking on the City's Yard Waste Recycling Program if needed and directed by the City. The Grantee also agrees to reasonably assist in developing incentives to increase participation and tonnage collected, and to encourage involvement of community and youth groups. All such Yard Waste Program outreach may be conducted in conjunction with the other franchised Recycling programs, upon approval by the City. The Grantee and the City agree that the main purpose of an aggressive public education program is to increase participation and diversion, as well as limiting contamination of Franchised Recyclables. Beginning in the second year, if, in the City's judgement, it is reasonably determined that the public education effort has not resulted in high enough Program interest, the Grantee will perform reasonable public education activities at the City's direction at a cost to the Grantee to be agreed upon by the City and added to the cost of the Program fee, not to exceed $.10 per Unit per month. If needed, as part of the educational activities as determined by the City with input from the Grantee, the Grantee will develop incentives to increase participation, such as, offering rewards for program participants that have high participation levels and high tonnage levels. The Grantee agrees to work with the City to provide ongoing Program monitoring services and quality control to prevent contamination of materials and encourage participation to property managers, to include on-site visitations, as deemed necessary by the Grantee and/or the City. The Grantee will provide to the City a quarterly accounting of all outreach activities conducted during the previous quarter. The Grantee will also provide an accurate accounting of all costs associated with Program outreach, to include, but not be limited to, costs for designing of outreach materials, printing of outreach materials, etc. 7. Local Manaaer - The Grantee shall at all times during the term of this ordinance have a local manager charged with the responsibility for supervision of the recycling operations and obligations of the Grantee and agrees to provide, at a minimum, one (1), quarter-time person directly assigned to the Yard Waste Program, whose duties are to include: promotional material development and distribution; program monitoring (including on-site visitations); educational outreach to school children; community outreach and reporting duties. 7 I/~.:ll 8. Anti-scavenging - The Grantee agrees to provide information to all property owners, managers or designated agents there of regarding the City's anti-scavenging ordinance and how to report scavenging occurrences. The Grantee agrees to inform all of its employees of the City's anti-scavenging ordinance on a regular basis and how said employees shall report scavenging occurrences. C. Obliaations of the City - Subject to the provisions of Paragraph B5 of this ordinance, the City shall have lead responsibility for directing the development and expenditures of the public awareness activities for the Yard Waste Recycling Program. The City agrees to reasonably enforce all Program specifications. This includes the following: that Single-family residents and Multi- family complexes are allowed to place up to five containers (to be no more than 35 gallons in size each) and/or bundles at the Designated Collection Location per "pay-as-you-go" sticker; the City's mandatory recycling ordinance requirements as they pertain to Yard Waste and as described herein; and, Yard Waste Container specifications. If during the initial period of the franchise, or any extension thereof, the City discontinues the separate collection of multi-family recyclables and reverts to a Mixed Waste Processing system for commingled collection of waste and recyclables, the City agrees to allow a rate adjustment to permit the Grantee to recover the loss incurred on the sale of vehicular equipment specifically purchased to meet the Grantees obligations under this ordinance. Such loss will be calculated by deducting the realizable market value of the equipment from the reasonably depreciated book value of the equipment at the time of the sale of equipment. D. Funding and Rates for Collection 1. Funding Sources - The Residential Yard Waste Recycling Program will be funded by four sources: a monthly recycling fee to all eligible residents (to be billed to the property manager or resident, as with refuse billings); Net revenues from the sale of collected Yard Waste material, at such time as the market provides revenues for Yard Waste; savings in disposal cost of material diverted from the landfill; grant funds when available and awarded. a. A monthly recycling fee, charged to eligible residents is the primary source of funding for this program. In general, it will be allocated equally among the customer base, as 8 /)"' "J,;L I' .[/ determined by Section D.2 below, receiving said Recycling Collection services and will be determined by the Grantee's operating expenses directly attributable to the recycling program, less: any such revenue that shall be received from the sale of the collected Recyclables at such time that the market allows, the savings realized in disposal costs of material diverted from the landfill and any grant funds received for the program. b. All collected Recyclables will be marketed at fair salvageable value, as outlined in Section B.3 above, and any such net revenues as shall be obtained from such sales shall be retained by Grantee as an offset against operating expenses. The City shall be notified of significant changes in fair salvageable values in writing as part of the quarterly reporting requirements. c. Recyclables collected in the Program will be diverted from disposal in the landfill, thereby resulting in a cost savings to the Grantee ("Landfill Diversion Credit"). On a monthly basis, Grantee will determine the recycled material tonnage collected and the resulting Landfill Diversion Credit based on the landfill disposal cost approved by Council for refuse collection rates and will credit this savings during the first year of operation as an offset against operating expenses. When reevaluating program costs in subsequent years, the City agrees to consider Landfill Diversion Credits of less than 1 00 percent. The amount will be subject to negotiation and the intent is to provide an economic incentive for the Grantee towards increased participation and program success. d. Any grant funds received will be applied to the costs of the Program when award is noticed or during the next rate review procedure if the award takes place once a specific rate has been determined, with the intent of directly reducing the monthly fee to the rate payer. 2. Rates for Collection - It is the City's intent to ensure that the rates charged to the citizens for the Yard Waste Recycling Program are appropriate and equitable. The City hereby establishes the following fees and charges for Residential Yard waste services, based on using the service, using the service with a resident's own container, or using the service with a Laidlaw-provided container, either rented or purchased. These fees and charges are subject to change by the Council by resolution from time to time as the 9 //-.2::1 Council determines necessary. The Council directs that the below listed fees and charges shall be placed in the City's Master Fee Schedule, and any amendments hereto shall be by resolution amending said Master Fee Schedule: Optional Service Levels. Each Item below is in the alternative: 1. Charge if Resident is Not Using System* . . . .$0.00 2. Subscription Services, Monthly Fee with Rental 1. For Laidlaw Container Rental ..... .$1.00 2. For Weekly Collection Services***. . . . .$2.00** Total Monthly Fee for Services With Rental. . . . $3.00 3. Subscription Services, Monthly Fee with Purchase of Container. 1. For Weekly Collection Services***. . . . .$2.00 2. One-Time Laidlaw Container Purchase Price. . . . . . . . . . . . . . .$50.00-$70.00* 4. Pay-As-You-Go Services, Sticker Purchases 1. For 5 cans or bundles per Sticker. . . . $1.00 Notes to Service Charaes * Requires composting of yardwaste or self-haul. Yardwaste may no longer be put in regular trash. ** Purchase of Laidlaw Container Required If Resident Desires Not to Rent Laidlaw Container. See Item 3 Below. *** Service price entitles Resident to put out weekly 1 Laidlaw container (65 gal) and up to 6 bundles in addition to the Laidlaw container. Specific rate review procedures will be used by the City which are consistent with the procedures used for normal Refuse Collection. Council intends to provide annual reviews of the aforementioned fees and charges, and currently intends that same shall occur on or about May 31 st of each year. Rate review will consider adjustments for actual sale of Recyclables and Landfill Diversion Credits in previous period compared to original estimated amounts. Shortfalls or overages will be used in determining rates .for 10 /1':;''/ upcoming periods. Rate review will be conducted as referenced in Section 9 of the Franchise as amended, including the amendment created by Ordinance No. 2104, Rates for Collection. An increase in rates for Yard Waste Recycling services will be subject to the same limitations and conditions for Refuse Collection rates listed in Section 9. E. Record Keepina and Reports - Grantee agrees to accurately record collection data sufficient to comply with the reporting requirements delineated below and shall file with the City written quarterly and annual reports of Grantee's performance under this ordinance as follows: 1. Quarterly Program Reports - Within fifteen (15) working days after the last day of each quarter, Grantee shall submit a Quarterly Program report to include, but not be limited to, the following: a. Tonnage summary of all Franchised Recyclables Recovered, by material and including a revenue statement of all sales of Franchised Recyclables from the Program, by material. . b. Salvageable value for all Recyclables collected from the Yard Waste Recycling Program by the Grantee and/or its processor assignee. The weight receipts and salvageable value for material at the time processed shall be available for inspection by the City. c. Total number of customers served in the Program and resident participation rates in terms of an overall Program average. Any increases to the number of customers serviced shall also be reflected. d. Discussion of problems and noteworthy experiences in the Program operation, to include specifically contamination occurrences, listed by Residence. Grantee agrees to monitor Program participation to reflect general participation by residents, contamination problems, other problems and assess need for additional public outreach activities. e. Report of all education and community outreach efforts conducted during the quarter. 1. Overall assessment of performance during the quarter. g. Recommendations to increase tonnage of Franchised 11 /1";,5' -, Recyclable materials recovered. 2. Annual Report - On or before July 31 of each year of the term of this ordinance, Grantee shall submit a fiscal year-end annual report to include, but not be limited to, the following: a. A collated summary of the information contained in the quarterly reports and a summary of the average overall Program participation rates and tonnages of recovered Franchised Recyclables. b. Discussion of problems and noteworthy experiences in the Program operation, measures taken to resolve problems, increase efficiency and Program participation. Number of complaints listed by type of complaint, i.e., missed pick-up, quality of service, etc., that occurred during the year. c. Report of all education and community outreach efforts conducted during the year and a discussion of their general impact on participation and recovered tonnages. d. Overall assessment of performance during the year. e. Recommendations to increase tonnage of recyclable materials recovered. f. Additional information as necessary to meet State and/or Federal mandated reporting requirements. F. Performance Standards - This ordinance for Residential Yard Waste Recycling services is subject to the performance standards and franchise conditions detailed in Section 14 Forfeiture of the franchise (ordinance No. 1993). While it is the intent of Section 23 to describe specific Yard Waste collection services to be provided by the Grantee in addition to existing refuse collection and disposal services, Grantee agrees that unacceptable performance of recycling services will be considered severable from its other obligations under the Franchise. Every reasonable effort must be made by the Grantee to maintain high levels of participation in order to reach the City's established diversion goals and assist in meeting the diversion standards set out in Assembly Bill 939 and the City and County's Mandatory Recycling Ordinances. G. Additional Franchise Fee - The Grantee, as part of the consideration of this ordinance, agrees to pay to the City an additional franchise fee at a rate consistent with that paid for refuse collection and detailed in 12 /I':l~ Section 4 Consideration of the Franchise, as amended by Ordinance 2104. This rate will begin at eight percent (8%) of the annual Gross Receipts collected by said Grantee within the City of Chula Vista from residents for the Yard Waste Recycling Program within the City, and increase by one-half (1/2) percent in accordance with the refuse and single-family recycling franchise fee increases. However, said franchise fee increase must be approved by City Council. It is understood that any such increase in the franchise fee by the City shall be cause for the Grantee to increase charges in order to "pass through" the cost of the franchise fee. H. Term - it is the intent of the City that the term for the provision of Residential Yard Waste Recycling Services shall be to the year 2002, subject, however, to the right of the City to cancel same upon giving a two year notice of cancellation by the City without cause which cannot be tendered sooner than the end of the third year from the date of the adoption of the ordinance enacting this Section. The services remain cancelable for cause at any time. SECTION 3: This ordinance shall take effect and be in full force and effect on the thirtieth day from and after its adoption. Presented by Approved as to form by Athena Lee Bradley Conservation Coordinator Bruce M. Boogaard City Attorney 13 II~.<? 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E :;:; ~ :;: c: '" W '" J;;; 0 Qi c: en E '" Q) '" 0 '" (5 :> () () () Cl jjj w w -' -' Z 0 D- en en en '" ~ ,., '" "0 c: 0 ti ~ "8 Q) U> .2 i!! <Ii Q) .l!l c: ~ 0 Q) E U> ~ ~ Ol e (ij "- "Q Q) Q) 1;; E '" E ~ 0 "E 0 '" ~ ,., 'iij Q) 0; 0; J;;; ~ Ol .g ::J e ~ 0; .Q U> .l!l Q) U> li! 8 Ol "- .S; Q) "0 Q) '" i)' .9 i!! :;; (ij "E :e .,; 0 Q) E "0 .l!l 'w '" i!! 1;; ,,;. ~ Q) Q) 'iij Q) U> ~ ~ 0; .~ U> "0 Q) Q) ,., .~ .c: '" .l!l "0 "0 15 '" 'w N E .0 U> ::> U> c: .l!l U> Q) 0 (ij "E ti (ij ::J ~ Q) 0; "0 ,5 "8 '" c: .0 c: 0 U> 0 Q) "C E U> "0 '" :;; .2 Q) u i!! "0 "0 "- ~ c: "0 "0 "8 '" '" (5 .c: ~ .c: ,., Q) C3 Q) .0 U> u; ::> ::J '3' (ij 0 0 c: .c: .~ 0 :;; .l!l :; "- U> C. '" z i!! .c: ~ cD 0 '" '" "E > U> Q) '" e i!! III ,., ~ ::> (ij "0 c: Ol 'C: c: "" Q) '" 0 C. "0 E <( ~ Q) .3 N 1;; '" c: :~ Q) /I"~r CityofChuJa Wsta MEMORANDUM lit- DATE: August 10, 1993 TO: Honorable Mayor and City Council FROM: John D. Goss, City Manager!! George Krempl, Deputy City Manager ~{t- Teri A. Enos, Principal Management Assista~ VIA: SUBJECT: County Solid Waste Enterprise Fund Reserve Balances This is in response to your request for information on the amount of funding available in the County's Solid Waste Enterprise Fund reserves for the clean-up of old landfills. This fund balance information has been provided by County Solid Waste Division Staff and reflects the reserve fund balances as of 6130/93. Hillsborough Reserve $2,255,805.40 Funds in this account can only be used on the Hillsborough project. Active LandfIll Closure/Post Closure Reserve $12,693,150.91 This is a state mandated reserve that can only be used for the future closure of those landfIll sites which are currently being operated ( e.g. Otay). NCRRA Reserve $10,982,677.49 A $10,000,000 reserve must be maintained to fulfill bond requirements. Facilities Reserve $5,599,859.26 This is the funding source which could be called upon to address the $IOOM in capital project needs which have been identified by the county (Attached). These capital costs include $27M in inactive site remediation. (fundbal) /)./1-/ , 'i .. . \... ;..-; /j . . County of San Diego CAPITAL PROJECI' NEEDS ACTIVE LANDFILLS · SAN MAROOS EXPANSION · $49 MILLION (n.l . SI1) . (11er Z . 110 >> . (n. S . $7) . (alP req'lIds . $9) . (olb. req'mtl . SU) . . RAMONA DUFfER ZONE . So.S . OTAY. CANYON 3 . $6 . OTAY J.AND PURCHASB . $0.11 . (!fAY FLAIUi . '1 . SYCAMORE FlARE . '1 . TOTAL . $ 58 MILLION INACTIVE SITE REMEDIATION · SAN YSIDRO BURN Srr! PALOMAR AIRPORT JAMACHA LANDFILL POWAY LANDfill. ENCINITAS LANDPILL VALLBY CBNTBR lANDFILL GII.LIlSP,1E LANDFILL BO~.SALL ~FJLL TOTAL . SO,Z' MlWON . 56 . . 58 . . $I . . 56 . I . 52 . . 52 . . 51 = $27 MILLION PROPOSED FACILITIES NO, COUNl'Y LANDFILL SO, OOUNTY lANDlollJ. · VISTA TRANSFER SlTR TOTAL . S 6 twmllON . S3 . w.6 . - $15 MD..LION . $100 MILLION TOTAL * - /NCIllf1tl1) iii I'IIIST _D 1:ISlI~Nt:lllUIQl.fIST. l'AU 1M ... ' )J./t-J. tt:tt GO-eO-eGGl gOd 010 ~< ;V/~ , CityofChu]a Wsta MEMORANDUM DATE: August 17, 1993 FROM: The Honorable Mayor and City Council r'Y John D. Goss, City Manageo Teri A. Enos, Principal Management Assistan& TO: VIA: SUBJECT: Solid Waste Update This memorandum is to inform you of the developments which have transpired related to solid waste have transpired since Item 12B of tonight's agenda was prepared. . On Thursday, August 12, 1993, the North County Solid Waste Management Agency (NCSWMA) met and took the following actions: 1) Voted to respond to Orange County's Request for Proposals to Accept Non- County Waste. A copy of the Orange County RFP is attached for your information. 2) The (NCSWMA) briefly discussed the attached draft "Priority Issues for the Interim Commission to Address". The Agency members indicated that they would be taking these priorities back to their Councils for input. You will note that the Agency's draft list includes the determination of the ultimate form of governance (number one priority) as well as several other issues which this Council has raised. The Agency will discuss the final prioritization of these matters at their next meeting (TBA) and the Carls bad representative (Mayor Bud Lewis) indicated that his city, as both a member of the Agency and Commission, would be presenting these items for consideration at the next Commission meeting (September 2). . On Thursday, August 12, 1993, the City ofEscondido sent a letter to the elected officials of the various cities regarding issues with the NCRRA Facility. This letter (attached) was signed by Mayor Harmon and Councilmember Lori Holt pfeller. . On Tuesday, August 17, 1993 (today), the City ofEl Cajon may reconsider its previous decision to join the Commission and instead consider a proposal by Waste J2./-} ~J ~ , Honorab]e Mayor and City Council Solid Waste Update August ]7, ]993 Management, Inc. (dba Universal Refuse Remova]). In a memorandum to their Council, dated August 13, 1993, (attached) the City Manager recommends rejection of the Waste Management Proposa] at this time, that they continue to seek solutions through the Interim Commission, and that they concurrently investigate other options (such as Campo) as they become available. . On Wednesday, August 18, 1993, the cities of Oceanside and Escondido will be considering whether or not to join the Interim Commission. Attached for Council information is a copy of the Escondido staff report which summarizes the issues and risks from their perspective. Deputy City Manager George Kremp] and I have set up a series of meetings over the next week with representatives of some of the various solid waste disposal technologies available. The purpose of these meetings is to get an education about these technologies so that we can better address the alternative courses of action for Chula Vista. We will keep you apprised of any new developments. (waste817) Jc2 /-1 - i , . MURRY.L CABLE Director YICKI L. WILSON Assistant Director INTEGRATED WASTE MANAGEMENT DEPARTMENT 1200 N. Main Street. Suite 201 Santa Ana. California 92701 (714) 568-4160 FAX (714) 834-0754 July 1, 1993 To Whom it May Concern: The County of Orange Integrated Waste Management Department is requesting proposals to accept Non-County Waste at Orange County landfills from surrounding jurisdictions. The County of Orange currently has a code prohibiting the disposal of waste originating outside of Orange County. If the code is changed to allow for acceptance of Non-County Waste at County landfills, responsive proposals will be rated and used to award contracts. To be considered responsive, bidders must bid in accordance with the requirements, terms, and conditions as described and set forth in the attached Draft Request for Proposal and its amendments, (if any). The Request for Proposal is set out in the following format: Section I Section II Section ill Section IV Section V Attachments - General Information - Proposal Submittal - Proposal Format - Selection Procedure and Criteria - Time Schedule The iiI'St step in the process is to review the proposal and make any comments on it by July 19, 1993, completed proposals are then due by 4:00 p.m. on August 23, 1993. See complete instructions in Section n. If you need any further information or assistance please contact Rochelle Carpenter at (714) 568- 4883, or Mark Leets at (714) 568-4893. Sincerely, ~~ Director ft '-I "'"'-..-.-s_ J;</J-~ "' DRAFT REQUEST FOR PROPOSAL FOR DISPOSAL OF NON-COUNTY WASTE INTEGRATED WASTE MANAGEMENT DEPARTMENT 1200 N. Main Street, Suite 201 Santa Ana, California 92701 Refer any questions on this proposal to either Mark !.eets at (714) 568-4893, or Rochelle Carpenter at (714) 568-4883. Submit written comments by July 19. 1993 to Sharon O. Lightholder at the above address. Submit completed proposal by 4:000m. Au!!ust 23. 1993 to Sharon O. Lightholder at the above address. . Issued: July I. 1993 ):</1 -? ~ , ~. ) DRAFI' REQUEST FOR PROPOSAL FOR DISPOSAL OF NON-COUNTY WASTE SUBJECT: The Integrated Waste Management Department oCthe County oC Orange seeks proposals Crom solid waste haulers interested in the receipt oC Jandf"ill disposal services at Orange County Jandf"ills, in order to dispose oC Non-County Waste. I. GENERAL INFORMA nON A. BACKGROUND In an effort to stabilize gate fees required to be charged to generators of solid waste within the County, the Orange County Integrated Waste Management Department is exploring alternative revenue generating methods. One potential method to accomplish this is the acceptance of waste generated outside of the County ("Non-County Waste") in Orange County landfills. Currently, the Orange County Code for Sewage and Solid Waste Disposal prohibits the disposal of Non-County Waste at any County disposal facility. Therefore, any receipt of Non-County Waste as contemplated by this RFP will be contingent on an amendment to the County Code allowing for such receipt. The County has no obligation to adopt such an amendment. This request for proposal will initially be used to assist the County of Orange in evaluating the interest of generators and haulers of Non-County Waste, as well as the impact and economic implications of accepting Non-County Waste from neighboring jurisdictions to Orange Cotinty landfills. Respondents will have an opportunity to comment on this draft. If, in the judgement of the County, comments disclose the need to modify this draft it will be modified and the time to respond extended. If there are no required modifications, this document shall constitute the final request for proposal and responses shall be due on the date and time identified in Section V. If the analysis of the responses to this request for proposal demonstrates that the economic advantage of acceptance of Non-County Waste is significant and the environmental impact is minimal, the County Code may be changed to allow the acceptance of Non-County Waste. If the County Code is modified to allow acceptance of Non-County Waste, responsive proposals will then be rated and used to award contracts, subject to the provisions in this document. 1 J)/J -? B. PROJECT DESCRIPTION As described in further detail herein, Orange County is' considering the acceptance of up to a total of 5,000 tons of Non-County Waste per day for a five- year period. Any acceptance of Non-County Waste must remain within all permitted landfill uses and allow adequate planning for Orange County and neighboring jurisdictions. While the County initially intends to accept a maximum of 5,000 tons per day of waste generated outside of the County, the County may increase such amount from time to time. In the event of such increases, when determining the disposition of any such increased capacity, the County may (but is not required to) give a preference to haulers whose proposals are selected pursuant to this document and are then currently delivering Non-County Waste to County landfills. Current projections indicate that the Non-County Waste, together with the waste expected to be generated in the County over the next five years, would approximate the pre-recessionarytonnage experienced in FY 1987-88, and therefore this project would not exceed current permitted daily capacities. Orange County will accept Non-County Waste (up to specified amounts) delivered by solid waste haulers for an agreed upon per ton fee, during the five year period beginning on January 1, 1994. During the five year period, the base tonnage which is initially agreed upon with particular haulers may be increased (if added tonnage capacity is offered, and approval obtained) at a rate agreed upon at that time. ... :. -' .~. --:--~,.l - ...~~~ f,).. . The proposal(s) which, in the sole discretion of the County. are in the best interests of the County in light of all the selection criteria specified herein may be awarded the contract. To mitigate the impact of added traffic, only the use of transfer trucks will be accepted. The delivery hours for Non-County Waste haulers will be limited to non-peak traffic periods, and times not fully utilized by local haulers. The County currently estimates the delivery hours which will be available for haulers . > of Non-County Waste to be between 11 :OOam and 1 :OOpm; however, the County- may change these times or redirect haulers to other landfills if necessary to -' improve traffic flow. Staffing will be adjusted to avoid excessive waiting time for solid waste haulers. However, local waste haulers may benefit by shorter waiting times than haulers delivering Non-County Waste. 2 );</J /3" " In order to be responsive, a proposal must specify a per ton rate at least equal to $33.00. A portion of this fee representing operational costs will be paid to Integrated Waste Management Enterprise Fund and the remainder, representing a "host fee" will be paid to the County in consideration for modifying the current County Code that prohibits disposal of out-of-county waste in Orange County landfills and other impacts and costs to the County. C. TERMS AND CONDmONS /v',< The County and solid waste hauler will establish the annual minimum amount of toMage to be delivered by each hauler and received by the County during the contract period. The acceptable amounts of tonnage may be adjusted by mutual agreement annually in response to regulatory changes and the projected capacity requirements of Orange County waste generators, Any hauler which delivers Non-County Waste into the County will be required to enter into a Disposal of Non-County Waste Agreement with the County. This Agreement will delineate the various rights and responsibilities of the selected hauler. Attachment C contains a summary of several significant provisions which the County intends to include in the Agreements. Orange County will record and provide data of tonnage disposed to the generating jurisdiction and the California Integrated Waste Management Board (CIWMB) in compliance with state regulations. Non-County Waste shall not count as Orange County generated waste in disposal based reporting. All Non-County Waste delivered by haulers will be subject to a load check program which inspects solid waste loads for hazardous or unacceptable waste. The County shall have the right to refuse Non-County Waste if the waste is found to contain hazardous, medical, sewage sludge, or waste from a non-approved source or any waste not accepted at Class III Sanitary Landmls. Additionally, the Non-County Waste must not exceed the agreed upon tonnage, must be processed by a permitted transfer station or materials recovery facility , substantially free of recyclables, delivered by the contracted hauler, delivered during the approved delivery hours and in compliance with any applicable law, permit or regulation. Violation of any of these terms may result in termination of the Agreement. The County will not accept loads designated as "hard-to-handle" (any item which, due to its size, weight or other physical characteristic, requires special handling or presents a safety or operations problem), or any loads containing tires. 3 ) .2/7- / If any hauler of Non-County Waste is required by the terms of any permit, license, or other applicable document to deliver waste which it hauls to a specific disposal location, then that hauler must obtain approval from the local governing jurisdiction before delivering such waste to the County, and shall include evidence of such approval with its proposal. . The successful respondent(s) will be required to post a deposit equal to 25% of the guaranteed annual deliveries times the tipping fee. They will be billed monthly for actual tonnage delivered. The deposit must be made in cash, letter of credit, performance bond (payable to the County), or other instrument acceptable to the County in its discretion. If actual billings are under the guaranteed minimum, the remainder will be billed within 60 days of the end of the quarter. n. PROPOSAL SUBMITTAL The IWMD must receive the proposal package no later than 4:00pm on Monday, August 23, 1993 (closing date). The proposal enve1opelbox must be clearly marked "Proposal: Disposal of Non-County Waste" and addressed to: County of Orange Integrated Waste Management Department 1200 North Main Street, Suite 201 Santa Ana, CA 92701 ATTENTION: Sharon O. Lightholder, Manager of Management Services Ten (10) copies of the proposal are required. All proposals must use the attached "Proposal Summary Sheet" Attachment B as the first' page of the proposal. Proposals received after the closing date will not be considered. A proposal may be amended or withdrawn before the closing date if the amendment or request to withdraw is received before the closing date. Withdrawn proposals will not be considered and will be made available for pick up by the submitter after the closing date. Respondents have an opportunity to submit written input regarding any element of this RFP. The IWMD may elect to amend this RFP (see schedule Section V) based on the comments received. 4 ) )/l-/{) All proposals will become the property of the County of Orange on the closing date. Any proposal which is incomplete, illegible, or unclear may be rejected. All alterations must be signed and dated by the respondent. The County reserves the right to waive irregularities in proposals, to reject all proposals, and to negotiate with any proposer. The County will not be responsible for the cost of the preparation of the proposal or any other cost related to the preparation or submission of the proposal, or any added provision of information which may be needed for the County's evaluation of the proposal. Proposals remain valid for a minimum of 180 days after the closing date. ill. PROPOSAL FORMAT A. GENERAL, BACKGROUND AND QUALIFICATION DATA Proposals shall contain the following (Attach information to Attachment B): 1. Proposal Summary Sheet (Attachment B), containing the essential information as to site, cost and tonnage. 2. A brief history of the solid waste hauler, its legal status (partnership, coIpOration, governmental entity, etc.), and date of formation if non- governmental. If the bid involves multiple agencies/finns, explain the operating relationship. 3. A history of performance and audited fmancial statement to demonstrate that operation for the five year contract period is possible. 4. A copy of: a) Operating licenses/permits b) Franchise Agreement c) Include copies of permit violation notifications received in the last three years, if any. 5. Proof of workers' compensation and general liability coverage in the amount of $1,000,000. 6. A description of the organization and the manager of the contract, if awarded. Also, identify other key personnel in your agency. 7. At least three references who are familiar with your performance in waste delivery and fiscal responsiveness. 5 /:</J ~/ I 8. . A resolution or letter of approval from the city or county generating the waste or its solid waste director, authorizing the removal of waste from the jurisdiction (if legally necessary). B. REQUIREMENTS Responding solid waste haulers must include complete answers to the following questions in their proposals (Attach responses to Attachment B): * Where are the transfer stations located from which out-of-county refuse will be collected for deposit in Orange County landfills? * Which landfill do you presently use to deposit refuse? * What is the average trip length, and capacity per truck (type and weight), to the landfill you currently use? * How many extra or fewer trips and over which roadways will you need to take to accomplish diversion to Orange County landfills? Additionally, haulers must provide complete detail regarding the following issues (Attach responses to Attachment B): * Tune period you propose to deliver waste (between l1:ooam and 1:00pm /' will be given preference). * Amount of average daily tonnage to be delivered (actual daily deliveries may range between 80%-120% of the bid amount and the monthly average should be within 95%-105% of it). * Fee per ton (minimum $33.00). * Minimum annual guaranteed payment (average daily tonnage x proposed fee) to be paid monthly for actual tonnage; amounts under tonnage bid will be billed quarterly. * Specific Orange County landf"ill destination you propose to use. * Number of daily truck trips, miles driven, and routes to be used in order to deposit waste in Orange County. * Describe the process by which recyclable materials have been removed (curbside, source, Materials Recovery Facility, etc.) 6 /c1/J~/J- -> * Describe the materials removed for recycling (metals, plastic, paper, wood, green waste, etc.) * The name of the municipality(s) city(s) or county unincorporated area generating the municipal solid waste which is being disposed. IV. SELECTION PROCEDURE AND CRITERIA All proposals received by the closing date will be preliminarily reviewed for completeness and responsiveness. Then, all complete and responsive bids will be evaluated in accordance with the following evaluation criteria: Bid Amount: The per ton amount bid by each proposer will be considered. Bid amounts may be considered on a landfill by landfill basis. That is to say, proposers will be required to identify the specific landfill within the County to which they are proposing to bring Non-County Waste. The County may then compare any particular proposal with . the other proposals for the same landfill. Alternatively, the County may request proposers to provide revised bids for landfills other than that contained in the proposer's initial bid. In any event, WHILE THE PER TON BID AMOUNT WILL BE A SIGNIFICANT FACTOR IN THE COUNTY'S EVALUATION OF PROPOSALS, IDGHEST PER TON BID AMOUNT WILL NOT NECESSARILY BE DETERMINATIVE. SELECTION WILL BE BASED ON THE COUNTY'S DETERMINATION OF THE PROPOSAL(S) THAT ARE IN THE BEST INTERESTS OF THE COUNTY, TAKING INTO ACCOUNT ALL OF THE FACTORS IDENTIFIED HEREIN. - , ../ ...e..:_ - Tonnal!e: The amount of tonnage proposed to be delivered will be considered. Credit Strenl!th: The County will evaluate the credit of each proposer in light of the amount of Non-County Waste proposed to be delivered and the bid tipping fee. Prior Environmental COmpliance History: The County will evaluate the record of the proposer in complying with applicable environmental and other laws and regulations. Qperatinl! History: The County will consider the prior operating history of the proposer, including the references provided by the proposer as well as any other information relating to the proposer that the County deems relevant. Mitit!ation Analysis: The County will compare the environmental impacts of the delivery to the County of the particular Non-County Waste proposed to be delivered against the environmental impacts associated with the current delivery and disposal arrangements relating to such waste. 7 J)/J//} , . The delivery of waste to Orange County landfills must be accomplished in a manner which has minimal impact on the environment and the quality of life. In an effort to achieve this, the proposed delivery method impact must approximate or be less than the current impact. t...: 'C'" " ';,;.e':::ir-- The County of Orange reserves the right to confirm and verify the information provided by the respondent. Further documentation from respondent may be required. Those respondents who are awarded a contract must agree to continue to operate in the manner described in the proposal. Any proposed change in transportation distance, route .,' or other operational practices must be approved by the County of Orange in writing before being adopted. Any substantive changes, including changes which result in additional impacts on Orange County communities, will require the approval of the Orange County Board of Supervisors as a contract amendment. Delivery Vehicles: The County will evaluate the capacity, age and condition of the delivery vehicles (transfer trucks) proposed to be used. County staff will evaluate the proposals and develop a short list of potential bidders. That short list will be evaluated further including additional interviews and inquiries before submitting a slate of recommended Disposer(s) of Non-County Waste to the Board of Supervisors for selection. If after a reasonable amount of time, a contract cannot be negotiated between the selected solid waste hauler and the County, negotiations may be terminated and the County may initiate negotiations with alternate solid waste haulers. . . ~ - .... - The County reserves the right to-alter the selection procedure. The County also reserves the right to reject any and all proposals and award no contract and/or to modify proposals through contract negotiation. . .. -.~:; 8 )02/1 -/'/ , V. TIME SCHEDULE 1. July 1. 1993, Draft Request for Proposal issued to solid waste haulers in neighboring counties. 2. July 19. 1993, Deadline for CommentslInput on RFP. 3. July 26. 1993, Addendum to Request for Proposal issued (if necessary). 4. AUl!Ust 23. 1993,4:00 p.m. Request for Proposal submittal deadline. 5. Sf:Ptember. 1993, report fact finding to Waste Management Commission. 6. November. 1993, Board of Supervisors may consider amending County Code to permit Disposal of Non-County Waste. 7. November 1993, recommended bidder(s) may be presented to the Board of Supervisors for contract negotiation. (If policy on waste is amended). 8. January 1. 1994, Disposal of Non-County Waste begins on contract approval. 9 /JA-J3 . ATTACHMENT A LANDFilL LOCATIONS AND OPERATING HOURS Frank R. Bowerman Landfill 11002 Bee Canyon Road Irvine, CA 92718 Prima Deshecha Landfill Ortega Highway at La Pata Avenue San Juan Capistrano, CA 92675 Olinda, Olinda Alpha Landfill 1942 Valencia Avenue Brea, CA 92621 Santiago Landfill 2503 Santiago Canyon Road Orange, CA 92669 Landfill Qperatint! Hours Recommended Deliverv Hours Daily Tonnage for Bid Currently Available Frank R. Bowerman 7:00am-5:00pm Mon - Sat 11:00am-1:00pm* 500 Prima Deshecha 7:00am-5:00pm Mon - Fri 7:00am-4:00pm Saturday 11:00am-1:00pm* 2,500 Brea Olinda 6: OOam-4:OOpm Mon - Sat 1l:OOam-1:00pm* 2,000 Santiago (not currently available for Disposal of Non-County Waste) * The County reserves the right to adjust these times or redirect haulers to alternate landfills within Orange County. 10 /:2.;9 -It 1 _n_ ATTACHMENT B PROPOSAL: TRANSMITfAL SHEET ACCEPTANCE OF NON-COUNTY WASTE (SUBMIT ONE PER SITE IF MULTIPLE SITES ARE PROPOSED FOR USE) SUB:MUU:ill BY: CONTACT PERSON: PHONE: PROPOSAL SUMMARY: DESIGNATED COUNTY LANDFILL: NUMBER OF DAILY DELIVERIES: HOURS OF DELIVERY: SOURCE(S) OF WASTE (CITYIUNINCORPORATED AREA OF COUNTY) TOTAL DAILY TONNAGE (Maximum 5,000): PER TON FEE (Minimum bid $33.(0): ANNUAL GUARANTEED PAYMENT (TOTAL TONNAGE x BID FEE): I certify that this agency/firm is willing and able to perform, to make the necessary deposit of funds, has the legal right to deliver solid waste to the Orange County facility, or will take the legal steps necessary to secure the legal right to deliver waste to this facility, and that I am authorized to submit this bid for the agency/firm. SIGNED: TITLE: DATE: (Authorized signature and title) PRINT: NAME: TITLE: ATTACH ANSWERS TO ALL QUESTIONS CONTAINED ON PAGES 5,6, & 7. 11 I)/J'/) A'ITACHMENT C MAJOR AGREEMENT PROVISIONS FOR DISPOSAL OF NON-COUNTY WASTE Following is a brief description of several significant provisions which the County intends to include in the Disposal of Non-County Waste Agreements which may be entered into between the County and the selected haulers. This list is not intended to represent all of the provisions to be included in the Agreements, and the County reserves the right to include any additional provisions which it deems necessary or desirable. However; by responding to this RFP, the respondent acknowledges that it has prepared its bid in light of these contractual requirements, and agrees to be bound by the provisions identified herein. ~''''IM'''X Put-or-Pay Obligation of Hauler: The Agreement will delineate the Guaranteed Annual Tonnage for each hauler. The hauler will be required to pay the applicable tipping fee for an amount of waste equal to the Guaranteed Annual Tonnage in each year, whether or not the hauler actually delivers waste in such amounts. Failure to deliver any waste for one month or more is a material breach. Failure to produce the full amount monthly will prompt a quarterly billing in the amount of the agreed to but undelivered waste. Origin oC Waste Being Delivered: The Agreement will specify the jurisdictions from which the hauler may deliver Non-County Waste to the County. The hauler may not deliver waste from other jurisdictions, and may not commingle waste from approved jurisdictions with waste from other jurisdictions. - Term of Agreement: The Agreement will provide for a delivery period of five years, commencing an January 1, 1994, upon the approval of the Orange County Board of Supervisors. Per Ton Tipping Fee: The Agreement will specify a per ton Tipping Fee, which will include the "host fee" , that will be applicable for the delivery of waste by each particular hauler. The County reserves the right to set different Tipping Fees for particular haulers and/or particular landfills within the County, based on the results of this procurement. Indemnification: Each hauler will be required to provide the County with the following -indemnification: The hauler agrees that it will protect, indemnify and hold harmless the County of Orange and its representatives, officers, employees and subcontractors, the Waste Management Commission, and the Cities within Orange County that are delivering waste to the system from and against, and pay the full amount of, all liabilities, actions, damages, claims, demands, judgements, losses, costs, expenses, or suits and reasonable attorneys' fees, including any of the foregoing under the Comprehensive Environmental Responsibility Compensation and 12 /,}// /l/ . Liability Act, 42 U.S.C.A. Section 9601 et seq. (collectively, "Loss-and- Expenses"), and will defend the County Indemnified Parties in any suit, including appeals, for personal injury to, or death of, any person, or loss or damage to property arising out of (1) the negligence of the Hauler or any of its officers, members, employees, agents, representatives or subcontractors in connection With its obligations or rights under this Agreement, (2) any breach by the Hauler under this Agreement, (3) delivery by the Hauler of unacceptable, hazardous or other waste to the County landfills which is not permitted by the terms of the Agreement, or (4) any loss or expense' of any kind or nature incurred by the County arising out of or from entering into this agreement. TerminatioD; Damages: The County shall have the right to terminate the Agreement due to the breach by the hauler of its obligations thereunder. In the event of such termination, the hauler will be required to pay the County damages equal to the difference between (a) what the County would have received had the hauler performed its obligations under the Agreement and (b) what the County actually received. The hauler acknowledges that the selection of any particular hauler for acceptance of Non- County Waste was based on several factors as detailed herein, and that the County will not have any obligation to mitigate any damages incurred as a result of hauler nonperformance unless such mitigation is consistent with the requirements of this RFP and would not result in any environmental impacts in excess of those resulting from the delivery of waste, including engineering, legal and other consultant costs, as well as any other costs incurred by the County as a result of such breach. If required, although not expected, due to an increase in the waste disposal needs of the waste generators in Orange County, the County shall have the right to convenient termination of this Agreement for any reason whatsoever, irrespective of breach. This right is not available in the first year of the Agreement. If exercised in subsequent years, the hauler shall be given 90 days written notice and paid a convenient termination fee equal to an agreed upon number of months of disposal fees according to the following schedule (as negotiated): Agreement year 2 = _ months of disposal fees Agreement year 3 = _ months of disposal fees Agreement year 4 = _ months of disposal fees Agreement year 5 = _ months of disposal fees This payment shall be the sole and exclusive remedy for any damages incurred by Hauler as a result of this convenient termination. Assignment: The Agreement may not be assigned without the prior written consent of the County. 13 /; ."-1 ' / ci / -/'\. / / ' .' . CompliaJice With Applicable Law: The Hauler shall be required to comply with applicable law at all times throughout the term of the Agreement, and shall obtain and maintain any permits, licenses or approvals which are required thereunder for the performance by the Haulers of its obligations under the Agreement. Reliability or Waste Supply: The hauler must demonstrate the stability of the waste supply to insure delivery for the term of the Agreement. Compatibility with the Goals or the Generating Community: The actions of the hauler in entering into this Agreement must be compatible with the goals, policies and agreements with the communities generating the waste which is to be accepted in County landfills. .. ,'"75 ~rol Jl~,:...~ Quality or Waste: The County will accept residential, commercial, industrial, construction, and demolition waste. All waste must comply with acceptable standards for deposit at a Class m Sanitary Landfill. The County will not accept hard to handle materials, white waste, tires, medical or hazardous waste or waste from a non-approved source under this Agreement. . Exclusion or Recyclable Materials: The County expects each proposal to state the method and recyclable materials which are excluded from the waste stream currently and during the term of the Agreement. Further reductions from the waste stream of recyclable materials will be acceptable, and compliance with the stated plan will be expected. Risk or Uncontrollable Circumstances: The County will not excuse performance for strike, labor actions, changes in law, or casualty as performance is either the payment for actual tonnage delivered under the Agreement or payment of the agreed to monthly tonnage. Each Party will excuse performance by the other in the event of a casualty at a County landfill or change in law which prevents delivery of solid waste by a willing Hauler to any landfill in the County system or prevents the County from operating its landfills or otherwise prevents County from accepting waste from a willing Hauler. LandnIl Designation: The County reserves the right to designate the landfill in the Agreement as the primary point of deposit but to redirect the hauler to any landfill in the"- Colinty system. The County reserves the right to designate the landfill in the Agreement ' as the primary point of deposit but to redirect the Hauler to any landfill in the County J system. Any planned redirection will be effective after 90 days written notice to the Hauler. Emergency circumstance may require redirection on a temporary daily basis without prior notice. 14 I., , "\' Hauler;s Responsibility: The hauler bears all costs of collection, transfer, processing, transportation and delivery of the waste to the landfill, not subject to any offset or reduction for changes in designated landfill or other operating system changes. The hauler will pay all taxes and impositions assessed by any governmental body which are related to this agreement. 15 /c2/j..(:)/ -. ) ) t> ~ ) z s:: l> " ~ '\ :'1 ? .., ;. p '" r- ~ )0 z '" ::l 0 ~ ." r- r- .. TrIIe County of Orange SANITARY LANDFILL Integrated Waste Management Department TITLE SHEET 1200 N. Man Slite 201 . Santa Ana. Ca, 92701 ,!: <' '\ /,) 'j.--\ ~ Oleci:ed By!' L. s. Date:"" ;q"i d// C,,", c/-... Phone: 714- 568-4160 Drawn: ~ lXl~ t'ilO ~~ :t:> ~~1I. f'1!.1f'L..'E :z: ~ oJ?".. \ / '.C];I.. _ ' ~ 'Co / ~/ ~ co T. -~ J .... :a E ,.. " l:! = ::l i l,/l. C? "'G 'Z\t"1 0\'" -~~ ~,,~ 0\ .('l ('l10 oc:. ~~ -j,,..(. e " .., F - - 6~ ::0:>:: II t'iIt'iI ~~O ~ ,~ / ~ /' ''--..., \ / - ' / ----.' ~i o z /217 -:2.) i/jt ~%~"" ~o/;,~ .~o') x~~ /~ I ; ! < ... ~ n ~ ,... . .. C! I I / ' )< // // I " ,/7// 'vl " I ' !, " ' '/ .I' / ' , I' ' , I" /' !/<';'.:~~ ......I!:.:.. /./., < :r zc. o~ ~< g~ ...J::i 1-0 u.... w< ...,0 ff~ ll..6 - , .. . g i <<w ~I ..~#' Jd~~d-I . - ." q ;. .; MURRY L. CABLE Directo~ ) 1""-','" - -~ ..>j VICKI L WILSON Assistant Director Le-. ,.:.;....;. -'-.. .... "."'1."'..'_-._ 4_ July 28, 1993 INTEGRATED WASTE MANAGEMENT DEPARTMENT 1200 N. Main Street. Suite 201 Santa Ana. California 92701 (714) 568-4160 FAX (714) 834-0754 TO .~VHOM IT MAY CONCERN: The County of Orange sent you a draft Request for Proposal ("RFP") to accept Non-County Waste at Orange County landfills on July 1, 1993. As the initial element of the process, comments and suggestions for clarification or amendment of the draft were requested. Those responses received during the comment period have been reviewed and the following areas of clarification are offered to assist in responding to the RFP. All responses to the initial draft will be considered. Although a new draft will not be issued, the following clarifications may assist you in drafting a proposal for consideration. The initially published schedule remains unchanged, and proposals are due by 4:00 p.m on August 23, 1993. ITEMS OBJECTED TO BY COMMENTORS: Generally, each party providing comments objected to one or more particular provisions stated in the RFP. The County will allow proposers to suggest changes to those provisions. In the event a proposer objects to a provision contained in the RFP, the proposer should clearly state the objection in the proposal, and provide specific language which is satisfactory to the proposer. While it is the County's intention to give a preference to those proposals which most closely adhere to the RFP requirements relating to contractual provisions, the County reserves the right to accept proposals which differ from the contractual terms of the RFP. The commenting parties' suggestions included the following. . Less stringent indemnification provisions; . Greater specifications regarding the County's load check requirements; . An option to use curbside separation and waste disposal vehicles during a transition period; . More specification as to County's position on "hard-to-handle" materials and greater development of procedures to be used in the presence of such materials; o-~-- /';4/~? IWMD/SOL:bwI8764 . Specification of the methods by which point of origin reponing and' fee assessment are to be accomplished if in-county and out-of-county waste are mixed in one delivery; Lower termination damages and provision for nonce for convenient termination. . Because the County recognizes that the ultimate determination of these matters may result in changes to the bid amount, the County also reserves the right to negotiate the per ton tipping fee depending on the resolution of these and other matters. CHANGES: The following matters have been changed to allow greater latitude in the submission of the proposals: . The contracted-for tonnage should be stated as a minimum which is guaranteed and subject to the "put-or-pay" condition. Please note, however, that added tonnage up to an additional 10% may be delivered at the agreed-upon tipping fee; . Failure to deliver the agreed-upon tonnage will be determined, for purposes of the "pUt- or-pay" condition, on a quarterly, rather than monthly, basis; . Designation of a primary landfill for disposal is allowed; . The County will allow some flexibility in the delivery time, but the County would prefer deliveries to be made between 11 a.m. and 1 p.m.; . In the event of a non-emergency redirection of waste to a secondary landfill, the County will give 180 days' notice, rather than 90 days' notice, to the hauler. Also, in the event of such a redirection, the County reserves the right to renegotiate the tipping fees; . If a load of waste is rejected as containing objectionable material, the County reserves the right to subsequently accept the load, if the objectionable material is promptly removed and it can be shown that there is no threat of load contamination. As a point of clarification, the County will accept bids from public agencies. in addition to bids from haulers. Further, page 8, paragraph one, is clarified to define as "current impact" the traffic and other environmental impacts which have previously been considered and approved. Proposals will be measured against these standards as a pa...t of the review process by IWMD. If you need further assistance or clarification, please call either Mark Leets at (714) 568-4893 or Rochelle Carpenter at (714) 568-4883. Sincerely, ~l~ Director IWMDISOL:bw/8764 );2/7/;27 oe.oe.e3 04'13 PM P02 f, , . , ~ DRAFT COpy 1\n 1\ ~ CO'F1 1Jl\~~ 1 " PrMIt;, ..... for tlellderbD O:.-...~.Iv ~ 1. De...w..............p~~ :a. DetermlaeIllO far"pa)' u,wJO- .,~d1ainJ _If. oftbeta=lmQIWIIIllAt. 3. BUstIn& S)'IleII1 Oporadaaa Review ofNCRRAPmjcct '~ l..,,"fllI Ope:adao Reqaat for BidrJOgDU'ICt B~.tO" far Herms CommIMlon SbIfl'IDa (leJll/lDaDlF:rlll .. 4. SyIICID 0pcntI0Dal1aael Bquhy Issue TAP/l'mnJIae GnDt PJOJIIID CIcan \1p Bvc:at J ...."fI11 PuIlOl HHW PIopm S0U4 Wille JlecWl:y Fees MtdIl'r1~ Peel 5. Pua= Syatcm PJamdD, Other Disposal OptlOlll AlIe1'D8lO Teclmol.oS)' ~jects . PIA, elC. Capllal PI'oJecII Syncm PinIDlllq / ;J, /! - .). '{" 06. 1"7. S~ 12:6"7 PM P32 .JEFlAY !:.MARMON I\4AYOR OMCClNftAPLAZA IlI1 NClIIIII.......I.11 ..do ClIIIfGmIf...... .1. "104110 Ql"1'2 OF e~(]Onl)Il)O August 12, 1983 Fellow e1eeteCI ()IlIcIIIa: As we ItNgglll with thIllllll'llPlellllOlkl wute eo'" ~ "" county and dIielI. we thoUght II would be IleIp/ul to 8UII\lIl8IIZ8 for you th.e key facti and ClClIllI'IlItml the county h8B rlIIdI with regald to lhe NeRRA pIOjett. The lolIlIwlllll II our IUIlUII8IY baled upon a revieW of the ~811 flnanclllll doCUmenlt. lIIe County'I "Conunl Agreement" wlh NeRRA. the SelViClI AQreellWl1l, IIIlCIleldlCl cIaculI'lIII18. Wh8lher you _ an Interim Wul' CommISSIon lI'ltIIlb8r or not, these CXlnml\m8ll\l win tlIecl you and your olty, andlhey deHlVI your ooneIcIellllon. IlaldrnllllJlld The original NORRA praIeclI ...lor a 1850 rnIIIon cIoIar InclneratorJI8CYCIInG lIclIity Illlhe San Mlrooe Landllll. UllgallOn 8Illlnlllhe project wu tied by --' NoM CouIllV clIIn II wen II by oUizen groupt. UIllrnate\y. the IlIgation wu MllI8d by ibandoMIenl of the bU,,*. The County inlillted. how8\llr, on pIOCHdlng wllh the rec;yeUng ponlon of the proJec:l. ~ ---vdlltlJ JIIfutlJlJ!f The curren! MCYdlllD proIIlCt II an appradn1Ile $1<10 mIIon clol" projeCll to proCllI 561,000 tona per yfII1. The ApprOlllm8la $140 mill"1OI\ dollar 00Il1nCludeG: 186 million capllaI, $16 mII1Cm deveI\4A.lllI1I CIllIlS, $23 mllion caplt8IIzed operallonsldlbllllVlce lor 1 year: and $12 mollon lnI1IaI equity 00IlI. II will eepel'lle IIIlCI recIIim reoyolablel and etnd the resldua for landlIl ~I. The court)' axpecI8 lie 1hredd11lll1o CftIIlI a 70.000 ton per Y8III' volume llIdI riWlln IIncl _ of the IICYCInlll'llllldua. 13,..,..,1It1J al'M ~.J1ItIJ ~ The originally JotclF awd IInancIIIlI W8I to be by Calfom\a Pollullon Control FlnanCInII AuIIIOrllY Ilond8 (CPCFA) GOIlIbIned wMh pr1v1118 nna~ ThIll pnljaoI W8I dIIermined to be unfinanclltl\8ln lhe maIIc8I pIIo8, 10 the CouIllV madelhe toIoldlO addItlonll commIImeru III the"'" OIlht U/IdIIIII.hiS: 1. The County oreeled a separalelund In the SaIIcI Wute EnterprIn Fund (SWEF) tar NORRA (Ncrlh County RII8IV8 Aecount) wllh aliunde lIIenlIn l'lIlI8rved axcMIYeIy for NORRA. 2. The CclunlY II ftlqUlred 10 dIpOIll $10 mIUon clo.... k1Iolht Ncrlh CountY R8IIIV8 AecoUIIlII of Mlrch S1. 1l1l14. a The County must "CXlnIrol" IllIaaet 300,000 tClII8 of W8Ibt by March 81, 1984. H nol, lhe Count)lll In brellQh of III NeRRA oomn.nmentlln whicl\ 8YII'l1l1l1Ull pay NORM alleeoured amounts and the llIllera of GI'lICft ~ the projecl_ eance\lId. "Con\lI)I" It defkled II CXlnl1'Ol by ardnanoe IS to urinCO."",1leCI1I'8lI wille and" alanCl wm low CXlI1IIoIagreamerl (minimum 18I'I115,em) II \0 oily wl8lt. JERRY C. HAAtoAON. MAYOR SID HOLUNS. MAV~ PRO TSA a~ c. CAMEFlON AICHAAD.... FOSTER LORI >-IOL T Pt=EILSl'I , Prl...-.d on AeoyatecJ P-u-' /c2/j/21 06. 1'7.93 12:5'7 PM P33 4. The Ooumy IIlUIt "oonIro1" at leIS! 600.000 tonI 01 wute In any year (by OIdnance andlor by mlnlnun 15 year !low lIlIleernent) or be required to depoeft an adcIlllonaI $5 mlllon In to the North Coull\)' A.elVe Aeclount for eech IUCh year, llIbject to a ceDillO oIl2llll'lillOn cIaIIarI and complex bmllu ~ the 8Il8Ill arRI8I depOIft required. IS. U the Cclunty "001 III 011" more1hen 1.2 mIIIon tons 01 waste In any year, for that ,ear the County 18 rIlkMld fRlm lh.IoJ'tClOlnlll8llulremenle-no eeparate funclll'lCl no separate cIeposI1s. 8. AD 01 these provisions Il8lntendlld 10 back up the County's "put or W a.n.,'b lIent to the proJec:t. Le.. the CoiIIl\)' nuat PlY 1'8lYIoe tee to NCRRA tor a minllTLlm delht81')' to thelacl1lty of 350.000 llll'lI per year, """"'h... M not 111M manv In". a.. dlllivAll!ld TIlt County Is aI80 IlIqUlrecl to have 105 percent 01 the project eelVlce leG on hand at aD UIYlllI. Then provisions _1n8l8tlld upOn by the uncIsrwriting barN 10 make the prv(ect "tlnanCIbIe" and the . COUntY agl8lld. These l8Qull8mt1l'1t8 P_ a Ilgnllcant financial obligation on the Solid Wille SYIlem; eomeolthe I~ oItht8e~ III: 1. Exact 1lgul'88 for the cunei'll LrinoOr'POr8l8d, North County waatelll8lm 118 not available. A l'luonllble eatlmatelllbout 200.000 IOns per year. Thul, the Counly'l unlrlCOlporatlCl North County IIaw aD cannot meeI the minimum conunilmtnl to NCRRA. . 2. Transport 01 County. unincorporated flow fJum EB8l/SouIIl CourCy to NCRRA to meet the minimum comm1lmem may be poIItlle. but WIlUId violate Qlr/8nt BoaJd olSupII\IIlO1II policy _net lIUCh transf8l8. 3. To reach "w. to....- of 800.000 tDn8 to aYOld the lIllIlll deposftl to the NCRRA 1ClCOUi'll tll8 County needs flow commHmentl fRlm the dllee. Norlh County tCltal flow, from oilil8.. willIS the unlncolllOf8llld 8/lII, 18 about 100.000 klnI. 4. To reactllhe ".. fnIe" point fRlm the lnanelal eel uide I8qUllllmIntllor NCRRA the County must "woob<ll" 1.2 rnIlUIIn tons of wilt.. To lIIIIl this talQlll the coullly wlI need d. or newly ai, oUIle cItlH' floW. 5. TIle County syatern'11b1lty to talInta colqllltblon for flow llllmlled alno8 the County I)'8tIm IlHds iar;e amoun18 of flaw to meells NCRRA convnIIlTMlIll8. ThIs Ql:lIIId. 8lCpIaIn. at IeIIst In perl, why the County lla8 acloptlld a poley IIllU1ll prIva\e 1ancIIIIa; ancl why It Ie liIigat1na (presumably at 1118 expense 01 the SWEF) to 8lcp the ~ Iadl on grvund water lIBuea even thOUgh this will be a new. rural. "1lIaI8 ollhe arr.1IDIIli landIIII. Convereely, the County nas puched ahtad 10 8llJ)IIlll1ll faclllty 81 San MarcolIIn spl. of grgund wlter concems ancI1he fact thlt the 8M MlJ'C08laclllty II Old and unlInlId. Certainly. the 0DUl'IttI flow commttrnenIB to NCRRA are, at I8Mt In p8I'l. a l'8I8OII why the County Ie puahlnO 80 hard lor !low ~ IIlIr&8IlllIn18 and Jl<<lP08Ina to penalize thllu who do not cornmil. 8. The NCAAA commlmenaslII I Ilgnlllcam portlon 01 tha IllIrrenI $C3 ~na fee-per Emit and Young about 36 percent. TtQ NORRA coat wi! need to be COI/IIIlId by the County lyal8m no . matter what alIemative1 H pursu.. in the future unteea 80l'Il8 changB can be BChIeved In the agreement This ProieCl. In Is IllIrrant Iorm, Ill8Y IIllIke It dlfftcull for the County 8Y8lem 10 offer COlt co..lilive aIternaIiv8I incornpall8On to oIheroptlons not bu_8i by this COlt. 2 /:</9~3'(} oe. 1'7.93 , 12:6'7 PM P34 n.""".aIftn AI upedI of our enlll8lOlld wute SYl\8m and lla uIIimat& long \81111 "beet pI8Illlcl8" 118 ~ ma\tI!I wlIh no clear _el8. 11le elements of the NCFIRA project weW descrIlIId .,. ruI and IlUIt be fully ullClel'8lOOd 111he ComrnInIan ~ b.... OOVell81Cll of the &yItem. Pilar to any ftnaI __Ide dllCSlllnl on gO'IIll18IlOt. operatlonI. _III prOIecla or ftnanc*lg, lI\e CommlUIOtIIhouId .......: a). b). A thClIougIIlII1IIylls of the cost eIdvel'IeI8 of NCARA ccmparIng It to "i/IduItJy 1WId8rd" w... proceuIng 1allI1IIIeI; al1d EvUlallon 01 NORM IXIIt ellec:tNelll8l '*" to the traneportatlon acoI8lIlImI\aIlonS. 1he ~ hlltleclllle of lhlt S8n MaICQI LancIfiIl. and 1he 24 year operating agrHrnent: and Full panlC~ by the CclmnU8lon in evaUdinQ the "'Lilla of the pIOjllct'1 "teet perIOd. . IInce no Pftlieot 01 thit ecope eUd81Ol1ay; n An anaIyIlI of the IICOIIOIIIIcl and poIlt1ce1 !rnpac;te of NCRM In I8la1Ion to tbe CUtl8nt rnandItllI'Y recycI~ ordinance atl8allng lliIIII and W1I/lCOIporatId area I'IIIidMllI; and FuR dIIo1D&L1rt oIlhe ~ of connot I11OdIIIcItklM8rmlnatlon to ~ tbe SWEF finlnclal concItion; lncludlnO the lmpIIcalIans 01 the "sale" oIlhe tax crediIS 01 the bondl and \he ulllmatelmPlId of such "l81e. on 1he nile paY.~ fee. It It Imperallve that a thorough dialogue 8/lIClllG COIMUslon merdlers n non..1g1lldory 011.. take p/aOe about the long term eyatllll-wldel~ oflhe NCRRA prolect. If our anaIyels and ueurnpUon8 cIeIottbed ebcw8 118 In anyway m......act. we weIcCIme 0). ell. e). LorI HoII Pleller CouncIl M.aer 1lC: cay 01 Ban Diego OIly MalUllltratChlel Admlnllltnllive 01Iicler SANDAG Newe Mectla ' 3 J..? /l-Y / .~ ~ r y 484 1'01 OFFICE: OF THE: CITY MANAGE;R ~ . TIl:l.ll:PHONE 111191....'.17'11 August 13, 1993 CITY COUNCIL CITY MANAGER UNIVERSAL REFl1SB REMOVAL OF EL CAJON SOLID WASTE DISPOSAL OPTIONS Xn May of 1991 the city council voted to rescind the franchi.e agreement with universal Refuse Removal and put the contract out for bid. As several members ot the city council will recall, this was not a unanimous decision. At the time, the matter was debated rather extensive1y and, more than likely, we will not know the final outcome of that decision until the bid process is completed some time in 1995 or 1996. TO, FROM: SUBJECT: The proposal before you not only provides for disposal service, but contrary to the 1991 decision, restores the exclusive franchise aqreement with universal Refuse Removal for a period of ten years without competitive bid. It also provides for an annual CPI Cldjustment. It was, however, not clear if the annual adjustment was applicable to the disposal portion only or the entire aqreement. :If applied to the disposal portion only, utilizinq a six percent averaqe annual increase in the CPI, the $45 per ton proposal will, in five years, result in a $60 per tan rate, arid at the end of the ten year period will be approximately $80 per ton. As the City Council is obviously aware, refuse removal is a two- part equation: removal and disposal. OVerall, 70% to 80t of the casts to the consumer are oomprised of collection costs with the reJl\8.ininq :aO' to 30\ attributable to tippinq or disposal fees. Although the gap has recently narrowed, we expect that relationship to continue into the foreseeable future. In actuality, the proposal before you addresses only the illllllediate problem of escalatinq tippinq fees. It does not address the conqerns expressed by the majority of the city Council in 1991 which l.ed to the .decision to rescind the franchise aqreement. As a result, we do not believe it would be a prudent business decision for the city to bind itself into a lonq-term contractual relationship in an effort to influence 20% to 30% of the total casts. 200 EAST MAIN STREET . EL CAJON. CALIFORNIA 92020 J;) /? -J:J- FU> 16 . 93 09: 18 Page 2 August 13, 1993 EL CAJIl-l CITY a..ERI< 484 Pm The issue ~f refuse management is complex and does not lend itsalf to quick. and easy solutions. Collection and dispoSal can pe consolidated or dealt. with separately. At the present t1llle, the collection portion of the equation 1s rather uncomplicated. Becauae of the county's mismanagement of the solid Waate Division, disposal optiona are not at all clearly defined. In addition, changing t.echnology and other alternative so1utions outside of the county system tend to further complicate the decision making prooess in this area. The solution, therefore, requires a systematic approach in whioh the number of varial3les are held to an absolute minimUlll. Because of it's failure t.o attain that goal, the proposal petore you, in my opinion, only serve. to further cloud the primary issue. As a result, it is staff's opinion that the city should not accept the Waste Management proposal at this t.1IIIe. Furthermore, it is recommended that the City, 1) continue to seek. out reqiona1 solutions through the interim COJIIllissionr and 2) conourrently investigate, other viable disposal alternatives, such as the" campo Landfill as they pecome available. Participation in the interim commi.s10n certainly involves some r11lk and pOllllible rate exposure. In reality, however, increase. in the tipping fee have very little impact upon the cons~r and do not, in :my opinion, justifY the lonq-term obligation beinq proposed. potential legal complications relative to CEQA, closinq costs and existing indebtedness aay further support this recommendation of non-acceptance. These issues will be addressed Py the City Attorney. ltespectfu1ly, ROPert '1'. Acker city Manager ItTA/th ))/f/J} 06. 1"7.8:3 12::67 PM P02: CITY OF EscoNDIDO ,City Council Apuda IIIlm No.: ~\ Date: ~ 18, 1993 TO: , Honarable Mayw. aDd MembeD of die Cit1 CoaDCll nOM: llUlk ADdencm. Deputy Chy Manager SUBJECT: Solid Wu. IIillel- OmlideruiOll of Reviled County Wide Panicipalion ApIl~ ' R'RmMMENDA.TTO~: . : . no CoW1C:ll conaicIcr the 1-.1 D'I)Il' by the IDtcrim SaUd Waste rn,.".ml8lon and provide direcdcm to the Itllff'repntiDa the foJlowiDa: 1. Omsidcr sipl1g the m1sed hni~on Agreen..utprior to the (Jf',<,lIne of Auauat 27, 1993. . " . ~ 2. Provide dircctioD to Bf.IIff ~ the prioritizalion of ilsues to be ~slclered by , the Interim rnm...;..,00'l or the NOI;th County Solid. Waato A.r,r;rwy (JP A). . .. ," .. . 3." Direct the Bf.IIff regarding pank~OI1o with Jitlpdon apiDst the County of San Diego reprdifta the lOUd WIlle lIUrChIIrIe for llO;JI.sipatory c1tIe.. Should the Couucil approve ligulq of the Pardclpalioa Apemeat, Illlff will mum with an IIpprop.;iate l'OIOludoli It the August 25, 1993 meeliDl- . i..'. . PREVIOUS AM'lO~: ' : ~'. ". On lane 16, 1m.the CNnocn rejec:lIed the previous apellDlelU. On July 21, 1993 the City CoImeilIdopted ReIo1woa ",,271 OW'hllchll1' ~c poIDtI for Rm"""""""t to the propolltd Interim ApeemeDt. 'lbiI relOlutioD. WIll ~ with by eiPt other .ties.' . .... " - .' . . GENERALPI.AN ANALY!ilI: ReIouiee ~atkm Ii an ia..-la4t &OIl of the 0eIICIIIl PIau lIIId'tbe City's nlri_~ dPdJlon rePrdinJ n:cycllil, lIIId dMniOll of Waste will meet me CCIIIIerVIItiOD soaJs of me Oeneral Plan. . . , /c2/J'J( oa. 1'7.83 12::5'7 PM P03 , ) , "";lrAl. ANAI.V!\lT. . ,-, .,,', ,_AI.... III:liaa III this dme to lip . pII1idpadon qrer-' cxJaJd IUUll.tn m-"," I01id WIlle 11p Feea. Bow..y", die Ja.t..~ n.-...;'Iioa hu IIIIds u'tca ..'....doD to tho Board or SuporviBorJ thlIl tho Solid W.. SY*'D _0110 OD a"lla7 U )'01\ jo" ball whk:b Is ....,pecred lD haeuo tbe Tip Fees to IJlIlIOldmIte17 S65 pili' IllII. ...jM....I..lIIh'l\y tho IIDIe level or tho.~ OC)' 1(IllfCMd~J. RAneGROIIN'Il. The County nlCloest for pu:dctpatioD by dle Cit)' in the SolId Willi: Syatem eomlnues in . aD IIeIII. of chlnpii paraIIIIteI'I. TIle PaniclpaIioD All' """'. 1bIt ~ CoWldl leje=cl bu boon ~ by tho ~ of the IIltcdm I'WnmlHl_ in zdadon to cbo IelOludOD of BacoDdldo IIId tho otIIcr eliJn Cl'f&ID81I1Cl11l-II\I"~ cIdes. Additioaally, a ltp! ........~.... been 'on-Il-' to luempt to deIor1bo die ~lt of cbo qr00lllCQl1l1 aD effort to I:pJIIIlII8 .......cau ~ by tho DiDo clly o-lltln'l. FiDally, the de.....'''e for IiJIIiDI baa been ClIlll"diDCl to Aupst 2.7, 1993. In dIis report I will provide !IPCCiftc back&roIIIIIl 00' cd o1ePlellt or !he decisioD ....Irl"l pJOCeIIlhat baa oa'IlIl...d lI:I dauI. : . . . . PARTICIPATION AGREEMENT STATlIS: , Tho lnterl'1l ~lo.lnn ......oi"""lIIl die 1OClb-....~.G.t1Q1l1 of die DIDo aOi1-JipatoI'y citl.ea tbJouJh their l'tIOludOn 1IIId.1Ollt JIClion lD ftlo.......~.d lD tIIc Bo8nI of SupervillOll . that DO boDdecl debt be iuII04 witllaat a lKO"""endltl,. or tile JIIIdOrlty of tho clIliI . ~~ 111 the r..m.moolOll Tho Board of SuporviBorJ hu ICtecI 00 this rec:ommen"RtlCII lIIIll aped bY mbmlll ICtlaa that _ woaJd DOl obllpte die flow .......1I'lI1meIUI of tbe cidI8 without a -vmt)' aedoa of tho ('lrao-lo'll"" . . III ftllpoftdb\j lD 1be sequestecl :oaadl.tioaI. cbo r..m.mool'3CI nfuecl to moctifY tho qrccDlCIlt terms fo allow a olty to wltbdraw abouJd it diA&ree wish tbe Joag-teml pmIIDCCl pmvlskmI devek1ped by Ibe n-rm..I.... Withdrawal \1JIdei tbe CIIl'JeDt qreed)olll 1IInIII CIIl 0Dly occur 00 May 31, 1994 provkUD.a d!al the city doe. DOt .... with the termS or the aovemance lid tbI1 DO debt bu been iUDDd QWpdq Ihat cll)"a flow <<r...I.tllmeId. ~ fIlM..n....t 1 &6~ ... the Jepl opialoa of Oomuy Cor--llD4 the Qty Atll.....e,' otPoway 1llIIIAI1bIt die c:lIy CIA wlrbdraw faIly 00 May 31. 1994. " . 'I::~~ . ::\~ ;"'~:'" .. ," In I"~ acdaD. tile ()wRMI.'" ......'I'IH'IIIe1)' ret~..~.L~':'ed. . Do BoI1'd of Supervisors that cbo eoavm,..;OIl .,.otIIe c1uriua ita intcdm life (~I......'tl)' 10 months) 00 a "pay. you 10- baIL 'I1IIa ~._.-ndRtlCII meaDllhat theJr intent 11110I to JO iDIo debt duriJIs Ibis 1nIedm pedod aDd tbI1 the Tip Foe WODId 110 nIacd to III appnWma1II S65 pili' tDIL PiDa11y, die ^-,...... 1IDe'J"I"" Ibe "pi". "'-""-10 lD Augua 27. 1993 IIlowiDi III '" It.. ...at OIr-b.oit;y for Ilon oir~ ddCII to jola.1be n..,,~1Ud0D' . 2 . .....--- /2A<]~ ;; . . 06. 1'7.83 12'5'7 PM P04 . ' . NlNE CITY COALl'l1ON: Ai ~d1 Mo-'-s wm nc:aJ1, I o.,lltiOll of DiDo cities hid Idoptcd I W''''''')II IllIOlI11iaD (AlIlK'lo~ 2) _.11..... JIdorit1 isauea to b8 nnn.I"~ bJ the rNnml_sIoD 8Dd Ietliq fonh COIldiIions, DIOIt .,. ,lblly: ~ I. ,"" " a.) A c:oncIidoD DOt a1lowJq """..I.... to 0IXlUJ' wllhout I ~~ VOID of the ~....;a.'OD.1Dd. . .' . : ~ A <!mldl1I.... aDowInJ cidas dIIIt don't 8Il= with the nlrim.... aoverna- to wi1hclraw u IOOD u a tJllclP- is made CD sowmance rad1er dIaD waidIl8 undl May 31, 1994- ":~-: ::.:t~ :,~.\~ 0, '" 1.. ,',' . The coalitielll ciiles made their ,..WioDs to dte nr.n...nuiOll which resulted iD dte previous DlCDtiooecl ~-.pon .-. . ..... f.o' . The ~u of m 0Q0a, CarlsbId, Imperial Beach, BllclDilu. Santee ud Visla have qrccd to the tIDmI of. the Parti~ ApcmcnL CuaeIlf:l1 tba c:iIics of Owl. Vis.... Oc:e..../.... IIId E.o-Midc> have IICII: .......-..... to Ihc eareement. In Iddilion to the poshiOll 1llbIa by: tba aiDe cillcl, 1Oar, otbcr ekics who bave OIipa1Iy alpcd the Aple."..... have expmssecJ IIlppOrt far tba CODditioas In tba IQ)}LUlon. The c11ies of Poway, Del Mar, Ccltomldo IIId SoJIq Belch s..1~ muoval of 1bc lufcharge ad IIivocatecl for die CODdhionII ..1ft Jill d by 1bc citiet. tJlIfonuuatcly. ~oril)' of the CommIssion Could not be CODYiIlced 10 ft((o. ...-1Id a cJiu.ge ill the withdrawal pIOYisioll IS cIiscussccl earlier. With tho lICIkII of 1he aiDe cidcs thzoup the aeaolution ad Ihc ~t suppon from _ ......1-. of the Cqrnmlulnn. dae= is an op~lullit)' to maintain a IlrOIli eoaJitioa liuooFouttbe plOCtle"l"lJ' of the C'-""'mi,1ioa. , , , . 0" ~ .:'.; ''I{~.'; .': 'J::" : . ..' " .~::"" PRJORIZATION OF COMMISSION ISSUES: . " I I' ..~.. .' . . \:.' :': '.' .' ~. ~ . A......bment 3 ~ aliJdq of tuues dIat were embodied in die reIOludcm adopted by your CouDciI lIlUI a1Io I9JH It _n ............110lIl to b8 CQIl$lcJerle4 by the CommI..lQI1 to be passed 011 by tho Board of Svpc:rvisgn. Staff has alao Allor"4.b;d to prioritize them into tba 'order of acdon tb8t !bey Ihould be ......dII~ It would be appro.91iate far your CouIICil to IDYIow IbllI priorit)' IistlDa 8DCl provide Idvl.c:e to die t"nmmluion lito JOlir.............. whrIhcraruot'P."""",,"'nis a .qp.~c1ty. TlIe Nonh Cowlty Solid WIItll MaDipmeDr ItpJI:y (JPA) is Il1o ovallWillg this Jilt and will be 1akiD. acdon CIa thole isslIOI u the (bMml..ltwa begiDs i1I wgdc. JOINT POWERS AGENCY srA'l1IS: The Narth Count)' Solid Wute ....."V"'''lIlt Af,eDtJy hu IIIIItlCl the Bequest far Proposals (RPP) COr lIlla'll8l:i.w d1.-1 'l'bc RFP was iaued 011 Aupa 11, 1993 aDd ftOCices of ill av-n.biJlty were _ to many poteIIlial pnMcIen of cIiIposal aDd pnlCtluing ~ '11l1n will 60 a pre propoAl ~ on Septemw 1, 1993 It which time iIlIeIested pardes will eDtllr fDto a dialope willi dte, Agency and 0IIl' c:oRlullllDt zeprdlng the pI~ pftlCUI. TlIe proposals lIIll due 011 October 1, 1993. 3 J.2~:J? ;:j 06. 1'7.9:3 1Z:15'7 PM P015 , ~ . ECONOMIC ll1SK SlJRCIWlGE: AI! iDtqrIl JIIIIl of tho Panidpatkla Apc:mCIIt ia III a;('o - ~..I" dlk iIlIrdlIrP. to IIOD ~"tmy dolica., 'Ibil1Roa..b.u... -IamB .. . dID: claa4 CMll' Ihe llIIdre PardCJpmoa AJret"'C1It procell 60m Ibe VfItJ "nnl1\1- MID1Iepl opiDiona have 1loeD ....... Ibat tho suzcbIrp Is i11cpl mcl baa br= lJIIdtlated I....p...,ody. As of tho pn:paratlon of 1bia It&ff rqJOn, Ibe 0t1 of O1u1a Vista baa mecl U>\ptlon IlplilRt tho CoUlll)' of Sa DleSO declltllll the t.u.p.~ .app1IeIIio" of dIis sureharp. . III pm'ious dilC""IIIon,' ~ CouDcIl baa ~uh.,d of the City Allomeys u to the lop! , upectI of 1110 ~; your ~~ Is ftlCl1Hl1lecl u to particlpAtlO'l b)' ~do with c::J11Jl& Vista in this Hliptloa. The ~;A'" dcctoftho lurdIarF it toldd $19 per ton fee to our dispoIaI costs raisiD8: thOlllIO . IOIIl of S62 per lOG. The provlous lICtiOD b)' tho o--;.~ IIICDtioaccl ov1icr ill dlia report to J'OOOI1.nw a "pay u your JO" bIIiI would brIq our 'IIIAWll '* tD the _level u "pay .. you 10"; huMMr, if the Count)' c:omiII.uel with a llU\lharp 0Il1be ..,.,. JOU JO" lite it COlIkl mile the ra1llI to over S90 per tDD.' " ' ': : :!. " ' " . " ,.', "M;', :'. .... .' The Illlplioll OIl the I1IfCIaarp may -.0 applle."I, 10 cideI that have aIrNd)' Iipecl the AgroemoDt8I wc1l. The AtJ.c .-provI4oa far III inbial C"D""';_ of 5Ml of tho dt1'1 now to the Ccluaty widi die pmmlnblJ so. able 10 be ..........I"~ to 1110 'C.......".ri"" ~,'by DocleaIJiIr of 1993, tho mF"'lnl"l wutalllUlt be '""",...iIfM to1be County or tho surdlIrF wD.l appl)' tD that waste. Thc 01Wa Villi Bdptkm iI aIIo invilina 0IbIlr cities (llpalDrJl ar DOQ ID p&rdclplle in the lUltIharpllJit.. . ..... .,' ,~':I..{'" ';'. !:".,: ",", SlIM' MARY', ," -,', ,,-, ,.. ," ' ______. .1. ',' ", ..... . .:: ' , :' ..... ~ ". -,: I,t:- . The feCCIU lICIiou by Ihe CouIIty IIIll tho IDtcriDl n.....nI.IiOll have plUYidcclll10thcr uwwt..m.ty for us 10 booome . .....~ clty. Tho' upect of costs relalinl to 1110 operatkm of the I)'8lem maD it iDlfarIaDt far us to be full)' &Wille of eltcmativca availab10 olllCWhcra. JWd1tlonllll)', kis ~tut for tho CowlcilIO "0"111...... tho VI1ue of pardclpadnJ tit tho lOUd Wille &cia ....'""1 u a JeJicmal panDer. The recent lCtiaaa by the ~.el"" 10 Iccept . 0.... 1...108 vote prb- to bolldl'lf 1'tIDOVCI108le of the risk relI&cd toalaoa LenD debt (.-_.._.II......M tD the County. Slplfl"'''llsllllel remain u to Ibe R...ftI'!jaJ, vlabDity of die CoaIl)' System; aDd poIIlible altcnlltMll will DOl be aVllilab1c tD U UIIdl ~ afw _ fhIt of October. PanlcipatloA in tho Bllprlnn aplut Ihe IlII'Chaqe Is ....JI1QP1D _Mrln& die pllllitive IIIture of the I1IfCha1p. JACK ANDERSON ' , DBPUTY crrY MANAGER . '.'*' . Aulrh_nts ~"'. . ',' . " i. '\' .,:. : ..' ':1AI'lW.srAPlW1' '" . :' '".. 4 , )~/9-;17 l.f oe. 1'1.83 . ' LUI'tO II.IWIMON,& GlIlffI't_ M'IHONY AI -- DIANE IlAIlDlI.8Y' _/1fIVf'I--- 1 :z =.5'7 PM pos -..... 14'DlCIH!2n' I - C!I1t1mtU,nf ~an ~Usn 'II ., OI'FlClOFCOUNTY CQUNSIL -=-=t= _ COUNn' ADftlHlS1M'I1ClN CINT1IR -::...... .. PACuiiCItClMWAV, UN DIHD. CNJFOIlM4I1tOl408l --::"""..... .1111)..... - -~~ -.- _-:r.::e=... Jul1 28. 1m Honorabl. Board of Supervtsors .lICI Honorabl. Mayors In!! City Ccuncl1....rs Ae: Sa1td Vute Inte,.1111 Pmietpltton Agw ....nt; Proposed AIlenclment. .nd Legal Opinion . . Pl.... ftnd enclosed proposed Second AIlendlllent to So1td Vaste Interi. Partlclpat'on Agl'8ll1lle11t recDlllllellCfecl by tile Int.,.t. Collllb.fon and legll opinto.. Pl,..e place tilts it.. on your "nda foJ' ,ctin prior to August 4r 1'", the date of the next ..tint of th, lltertlll ColIIIis.lon. Th, IIlIlInilment IIIU.t be IpproVed no 1.ter than August 27. 1993. can Ms. Lin Wurbs at 9%4- 2729 to I!"rUlII'lor pict up of the ....dMnt. . , .' . , '. Res 1 . U1H:b.. Ene. -- '. . . ltorney. City of Pow.,. . f /;2~~JY . . . _a. ~ _.... -.- -.... -- ~J!i r::.= -.- -..- .=,= So o e. 1....,. S::; 12: 5"" PM UI'~.'>>. 4.;.~ ~Ul~ .74 zlao PO..., CO 50 50LID -ITE ... ESCO:\1)JJ)O 1II0021.D03 . $ . i.urtD... HAIlMOII,..... -- e. ..... -~ .... '" . I'.' .....==' GI:Oim+M'.nf Qmi':leb ~g .... . .." "f7"'. ~ so =_ . ., 0flF1CE0f' COUNTY CCXINSIL '-J==- . ", .' _GOUNn'Nll'1f_'M'nClH~ ""':r-- '1CI01WlII'lCtlClllWAY.lNI OIIGO.ClIIUl'ONM....... r::""aF'2.~ . ..,.,...- "=-~ . -- fw. .....-." --.".r---- - . . AIiI'I'MON\'" .&1 .... aIMllIAIlD&8W' ---- .11111 a. 1193 Honorable Board of Supervisor. and Honorable ~rs IIId en)' Counctl .... ReI. Inter.i. SoUd Wate .....T.....t . .....: . "J::. '..:: ,. . ." . . : . : t ":';;.':;! (:;..11,....... :,': . . It b' the opintOll 0' the undenfpelf County Counsel .., the Count)' of 51n Diego and the Cfty Attol"lle,Y of tile City 0' Pow., till' ne Interim Agr....nt without further IIIeIIClIIent ClIl'I'tAtly provfclts that 111 flow cOlIllIitJItnts ...de by a eit)' .han revert to that cfty OIl MI1 31. 1994. If thlt eft)' hIS not agreed to the peruneU f111"11 of govemlllCllf. unless b1 that dau 1 lIII.'lortty of the Interf. CcaltssiOll Us reeomended and tne County h~ IssUld the soltd wasta facility bondtng dtscrilled III SGttClll 3.8(1)(1) of the Intertm AllreUlnt; In whtch event. onll that fl. CCBlltted to the Inte..tm eo.isston sfiaU .revert to' such city. ..... . . .. ~ " ,\" ...... ..... . ...::: ...... :" .. aUjiect ...nid. . ,..: I ..,1 I..~~. . '. . '. . I ~'. . . tomq. CttJ of ~ . UII:bll /,)/1 J( -.... -..- -- -.- -'l!! ':=1,: =.- ..'"'.: r=:-:a -a'o!!!: _iliiOiI . ....- -.- -.- , &. 06. 1'7. S:3 12:: 57 PM 07/11/83 1S:31 "'18 874 I.a. . P06 co SJ) SOLID "S'11l _ EScoNliIDa /1.,0"'0'1 . tIIalrII MRIIENr 70 DI1UIII ~-mIIMr . 1. Section Z~l of tIl. ,.".nded Intort. Agr! It. ."'11 be r.eplaced with tll. 'ol1ow1l1f 11llSlU"lz .' -Thta INTEltJIl MREEMEHT ....11 take effect U 0' .1_ U, 1'", by. bet_en .uI~ tile CotIflY alld IIl1 0' tile Clttes listed en Attlchllent A as "Ivlag _"tee( tht. docu.nt 0It 01' ,before : - J!}.<l/,'~' t:t'''' :-~.~ . '" , 2. Slettc... 3,'(I)m shan be replaced wttl! tile fonowtn, langulge: -C.1)J6lond I...... As to .n ....rs.. OD 11I131. ItM~ imless . tile TV first rella on tile Flaw COntrol Covenut In issuing bonds to ftnuc. tile S.. MaI'COl faelHty expUstOll lll4/or closure and to provtd. 'Inanelllf for otIIar sol tif waste ro ec I tn the x e un 0 110 00 !lint .. -. .' ? I)/J /7' (J oe. 1'7. S3 12:57 PM POS . .. .. .'" APPaol,.w BY STEERING COHMl:'1"1'IE, 11 Kay 19n blllllled for sig'nature by Any o~ All cit:i.. , paCJe 1 acaaalDDlll'l n. ..nBD alii) aIIOIIlI '1'JIII C<)u.'n Ol' .Y D%III.O , UD 'J1JDl auxB8 01' nil COVll'n' - U'1'ULI8JlDrliI all IJIUaDl .O:L%D WAII~III COIDa..XOII UD l'JIOVD)DICI :raa 'lrD DX8'P08aL' OJ' .OLID .... ("INTBIlDI ACmEDIEN'1''') o . or up 0 epa i.., can mut\lally participate in dU1.1ng wi1:1\ zoegional .01.1d _at:e .atters; ancl,to develop a peraanent 9overnanc:. a\lthorlt:y t.o deal with reljlional solld wa.te _t.t.era that. w111 prOlllote the 10n9 t:e3:a health aneS satClty ot the r..idenu of the COtlH'1'Y'and tbe ~itiea. , . Now, theretore,'the undersi,ned COUNTt and Cities (collectively, "MeJaber Agenoies.)' aFe. to participau in good faith in the pertormance of this INTERIM AGREEMENT, and to aot in a .anner that confo~.. to the 8pid~, intent. and qeneral Prellli... ot this IN'l'BlUM AOREEHEN'l', and in accordance vith the followinq: . ,. 1.0 DIIIDPT. l.:& 'COtlll'rY 1I...h.r.hlls~: : To J:le .. slqnatory of this IN'TmUH Acm!:DIBN'l' and participate" as: a fu1.l. ..lllber of the InUrim Commisaion, tbe COlJlft'Y ia cOllllit:t1nq 100t of its Accept:llb1.. Waste flow in accordance with the provisions of Part 3 of thie dOCWDent.. :&.a city KembershiD. '1'0 H a sipat.ory of this ZNTERDI AGREEMENT and participate a. a full jp-- of 1:he Int.ri. Commi..ion. each city is co1Ulit.tin9 at l..st SO,, end may COIIllit up to 1.00t, of it.. Acceptab1.. Waate flow in acClClE'dlUlCle witb the provi.ions ot Part 3 ot this docwaent:. _ _' . . .' : . :.... I' I a. A .ellber Clit;y C01IIIl~1:in9 at lell&t 50t of 1u ACCIlpt.able Wast. flow .t ~. time of eivniDv th1. dOClWllent _y, until l)eoellber 1, 1913. deliver lIlOr. than it:s COIIIIIitt.d Acceptab1.. Wast.a 1:0 a COtlH'1'l( facilit.r and .llClh adeS1t.lonal vaste shal.l not be IlUbje,* 'to the Economio Il Ilk SUrcharga ..1: forth in this dOO\ll\ent at. Pan 3, .action 3.6, Be.ection d~ 1 ~ ) ;;.4 - i// ~u~ :::.At_ ~ ~~~~ ~:?-~~ aV\~ CllY OF CHULA VISTA OFFICE OF THE CITY ATTORNEY August 17, 1993 FROM: The Honorable Mayor and city Council John Goss, city Manager George Krempl, Deputy city Manager Teri Enos, Principal Management ~~stant Bruce M. Boogaard, city Attorney~ Solid Waste TRO Hearing TO: RE: As a result of the city's Application for a Preliminary Injunction and an Order Shortening Time for a Hearing on the preliminary Injunction this morning, August 17, 1993 in Department 17 at 8:30 a.m., the Honorable Ronald Johnson granted an Order Shortening Time for a Preliminary Injunction hearing to be held on August 27, 1993 at 8:30 a.m. previously, we had hoped that the court, without any advance communication with the court, could have held the preliminary Injunction hearing on August 25, 1993 and, accordingly, we asked the Council to set a special meeting for August 26, 1993 which would give us a one-day period within which to decide whether or not to join the Interim Commission and sign the Interim Agreement. However, the Court could not accommodate us on either August 25 or August 26 and instead set the matter for the morning of August 27. I hope that the Council can meet after the hearing which should easily be concluded by noon in order to take whatever action the Council deems appropriate. Therefore, I am requesting that the Mayor call a special meeting at noon on August 27, 1993 for the purpose of discussing all matters involving solid waste including, but not limited to, discussion of whether or not to join the Interim Commission and/or sign the Interim Flow Control Agreement and/or continue the litigation among other things. council should cancel the special meeting previously set for August 26" 1993. As an alternative to meeting on August 27 at noon, the council may wish to meet on August 2.6 without knowing how the court is going to react and to give the city Manager authority to respond appropriately based on the judge's ruling on August 27. The city Attorney prefers to have the Council meet on the 27th. BMB:lgk ) ;2/1- tj..2 276 FOURTH AVE/CHULA VISTA. CALIFORNIA 91910/(619) 691-5037 f'Rll"I' !lIlI)GHT WCRDEN TO' 425 6184 fUl 17. 1993 11'43AM P.B2 ~'tt.. ~^W U'IICtP nr D..DWIGHTWORDEN ... fl'k()J.! S~I(,)NAt ~()hrOn^TI(;N I~LO~OA.I>t,^rf r",M.!l:UI1I.'CUI S()I,tH.. .......C:II. eMU un,..." wu,... 1U1"I"Q~tIU04. Ifnlill",l'lft,71)'l" FAX 18,nl7t>5 filM l) OWIOH1 w()Ifl)f-N TlVilC"" n. nlOH.....oND W. 1IC011 WU.L,^NS JAMES H. ELl. to III Tt;.MfIW'N1 (41"~ CAYRTM. CAJrWrOFl:Jo MI~L ~l:nKC.'f"N MBHPR&NDUJI DATE: Ron Ball, Frank Mannen, Dave Chapman, Jack Anderson, Dan Hentschke, Lynn McDougal, Bruce Boogard 1') 1.7 I. D. Dwigbt Worden, special Counsel Solid Waste ~ AUgust 17, 1993 Chula vista Litigation: Injunction hearing 8\27\93 8:30 a.m. Dept 32 '1'0: I"ROM: RE: We had our TRO hearing this morning, 8\17\93 betore Judge Ron Johnson. The county filed opposition, copies of which are being mailed to you. you already have our moving papers. Judge Johnson listened to some argument and gave no indication of his thinking, other. than he overrode the county's objection and set an expedited preliminary injunct) on hearing for Friday August 27, 1993 to accommodate chula Vista's request in this regard. Chul. vista will be scheduling a special city oouncil meeting immediately thereafter. to decide what to do before the 27th signing deadline expires. r would encourage each of you and your oities to consider SUbmitting an amicus letter or brief to Judge Johnson before the decision in support of Chula vista if you feel comfortable doing so. DDIII I,)/) -t/ J ~{~ ~P'f'~ ~ ,~.~~' ~.......~....... -- OFFICE OF THE MAYOR TIM NADER ellY OF CHUlA VISTA August 13, 1993 The Honorable Brian Bilbray and Members of the Board of Supervisors County of San Diego 1600 Pacific Highway San Diego, CA 92101 Re: Solid Waste Surcharge Dear Brian and Members of the Board: We are writing you this letter concerning the surcharge your Board imposed on August 1, 1993 and the notice thereon which has been posted at the entrance to the Otay Landfi 11. We would request that the surcharge be rescinded and the signs removed. The surcharge is not in the genera 1 pub 1 i c interest and is inappropriate. Further, it should not have ever been considered prior to the extended deadline of August 27, 1993 for cities to decide whether or not to sign the Interim Solid Waste Agreement. In the meantime, it remains punitive and regress i ve. F i na lly, there is no longer any argument for the surcharge since the recommendation is to now go on a pay-as-you-go basis for everyone and not proceed with bonding. We appreciate your consideration of our request. Sincerely, JC' /I.A4t.. Tim Nader Mayor TN:GK:mab /:6: &lL~.~ ~ 1J./J--1/r 278 FOURTH AVENUElCHULA VISTA. CALIFORNIA 91910/(619) 691.5044 . . . IMPORTANT NOTICE SOLID WASTE SURCIIARGE IlPFECTMl AUGUST I. 1993. A SOUD WAS'Illnp FEll SURCllARGIl Wlu. BIl U!VJIlD AGAINST SOUD WAS'Ill DISPOSED OF AT COlJNTY IANDnlJ.S WJfICH ORIGINATES IN ANY 01' THIl FOlJ.OWlNG CI11Ils, . .-- · CAJUsBAD · IlNClNrrAS . OCEANSIDE · CHVLA VISTA · ESCONDIDO .5ANTBB · EL CAJON . IMPEIUAL BBACH . VISTA These clUes did not sIgn an Inlerfm Solid WUle Agreemenl commltllng to be a partner In the restonal lOUd wasle I)"lem by the July 23. 1993 deadline. Theretore, the Surcharge wID be added to the reguJll' diSPOSAl tee tor Wille orlglnatJng III these clUes. ThIs surcharge Is required to compensale tor the 'yslem's Inllblllly to plan tor and linanes taclUtJes to dispose or Proceas wasle from these c1lles. The surcharge also assures thaI these c1tJes pay a lair share 01 the S)'Ilem's IancUlU closure and POSt closure costs including COlts to remedlale environmental problems asaoc:Jated with old JandllUs. IF .4NY PART OF YOlIR UMD ORIGINATED FROM .t NOIV-MEMaTiR CI7Y. 'I1iB DISPOSAl. FEE mu. BlJ: MIMtd Wam $7.00 tor can $15.00 tor pJck.ape/lnlJen S' or I_ Grnn Wast4J $4,00 tor can $9.00 ror pJck.upe/lnlJen S' or lass M/zed Wast4J $62,00 per loa Grnn Wast. $37.50 per ton ., IlPFBcnva BIJISI YOU MUST TEU. 11f1l Pllll COLLECToR '11m ORIGIN OF YOUR WASTIl, FAILURB TO DO SO wru. RIlQUJIU! A SURCJfARGE, RIlGARDU!SS 01' 11f1l ORIGIN. To mlsrepreeeat the orlgla or your load 1UbJec&8 you or your campau,. to 1UI admlnlslratlve ree of ilia (10) tIm.. JOur lIB8e8eed tipping ree. up to oae tholl8lUld doUan ($1.000). nil ree ..r.-Iat.. to $10.000 'oBowln, three (3) olfllD88S. ll'IitIl . . . J~/J~L/5 COUNCIL AGENOA STATEMENT Item 12B Meeting Oate 8/17/93 ITEM TITLE: Report on Alternative Waste Management Systems SUBMITTEO BY: Oeputy City Manager Kremp~ ~ . Principal Management Assistant Eno~~ REVIEWED BY: City Manage~ 4/5ths Vote: No X Yes This report is in response to City Council's request of August 10, 1993 to look at alternative solutions for solid waste disposal. This report is transitory, in that staff is in the process of procuring additional information and is scheduling meetings with Mid-America Waste Systems regarding the Campo option, Waste Management Inc. regarding their "swap" technology, and Laidlaw regarding transfer station and other alternatives they may have available. Any additional information we receive in the next few days we will make available at the Council meeting. We also expect to get more information within the next week. Staff will continue to provide Council with on-going updates as information becomes available. RECOMMENOATION: Accept the report and cont i nue for an add i t i ona I week to August 24, 1993 for a further update. BOAROS/COMMISSIONS RECOMMENDATION: N.A. DISCUSSION There appear to be seven potential alternatives to the County System. Five of these were discussed in an earl ier report to you in June. Much of that information then was sketchy and unfortunately remains so. However, we are in the process of refining that information. The seven alternatives are as follows: 1. Rail Haul to Utah. 2. Campo Indian Reservation (Mid-America Waste Systems, Inc.). 3. Eagle Mountain, Riverside. 4. Amboy, San Bernardino County. 5. Orange County. 6. North of Los Angeles or Campo (laidlaw Waste Systems Site). 7. "Swap" technology, Bradley, CA disposal (Waste Management Systems Site) . The attached tables provide you with all of the information that we currently have available to us on these systems. Perhaps the most telling information will be the responses to North County Solid Waste Management Agency (NCSWMA) RFP for solid w~ste transfer, transportation and disposal services. This RFP was issued on August 11, 1993. The objectives of the RFP are: I:;' /J..., Procure interim (up to 5 years) solid waste road transfer/disposal service contractors(s); Procure long-term (at least 20 years) solid waste rail-transfer and disposal service contractor(s); Procure contractor( s) wi th exper i ence and resources to undertake services; Procure reliable, environmentally sound and reasonably priced services expeditiously; Procure disposal site(s) that meet State and Federal requirements and keep the NCSWMA separate from past or future 1 iabi 1 ities of other disposers. NCSWMA indicates that there has been a great deal of interest expressed by prospect i ve proposers and they are expect i ng to rece i ve a number of vi ab 1 e responses. NCSWMA will be convening a pre-submittal conference on September 2, 1993 and the deadline for submittal of proposals is October 1, 1993. This process should produce "real" proposals with specific and detailed information which we can use to assist us in our evaluation of the available alternatives. Ootions Attached is a chart which provides information on the above-listed seven alternatives to the County System. It should be noted that the cost estimates provided therein are preliminary and are based on the best information available at this writing. It should also be noted that these alternatives do not include those services which are currently provided by the County which the City would be responsible for providing (i.e. Household Hazardous Waste Program, Recycling Serv ices, Tonnage Grant support, Techn i ca 1 Ass i stance Program support and grants, and staff time associated with landfill studies and contract monitoring). We will attempt to quantify and plug those numbers in within the next week. With the information available, it appears at this point that the most viable alternatives are: Campo, working with Mid-American Waste; working with Laidlaw in conjunction with either Campo or a Laidlaw owned landfill in the Los Angeles area; and working with Waste Management, Inc. (El Cajon) on their technology and proposal to haul waste to their landfill in Bradley, CA. With re9ard to the latter, we have talked to Waste Management Inc. and El Cajon staff and have requested a copy of their staff report going to the El Cajon City Council on Tuesday, August 17, 1993. The Orange County proposal might have some possibilities as well. However, the ra i 1 hau 1 to Utah, Rivers i de County and San Bernard i no County proposa 1 s are further away in terms of timing, distance, or both, and should probably be secondary focuses for the present time. Conclusion Council will be provided with a written, as well as verbal, updates at the hearing. We will also continue to collect information and bring it forward as received. Please note that your agenda packet includes an information item on County Solid Waste Enterprise Fund reserve balances as of 6/30/93, as previously requested by Council. FISCAL IMPACT: This is still being developed and refined. J~8 ..-;.... "'I'l ~N i"',.., C::S 001l - ~ " > ,'" ~ t - :;;: ~ s " - ~ :>. 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