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HomeMy WebLinkAboutAgenda Packet 1995/07/11 Tuesday, July 11, 1995 6:00 p.m. "I declare lIn~er penalty of perlurf \hat I aM emr,lo'/ed by the City of Chul~ VIsta In. the Office of tile Citf Clerk and t""t I pos.ed this Agenda/Notice on the Bulletin B~ard et the PUbliC. SerV)CeSJ3Uilding. a"-~ at y.t 'Hall on" DATED, '/ (./YS SIGNEDGJ. / .~ , I Re.ular M'eetin. of the Citv of Chula Vista Citv Council Council Chambers Public Services Building CALL TO ORDER 1. ROLL CALL: Councilmembers Alevy _' Moot _' Padilla _' Rindone _' and Mayor Horton _' 2. PLEDGE OF ALLEGIANCE TO THE FLAG. SILENT PRAYER 3. APPROVAL OF MINUTES: June 14, 1995 (Special Workshop/Meeting of the City Council), June 20, 1995 (City Council Meeting), June 20, 1995 (Special Worksession/Meeting of the City Council), June 20, 1995 (Joint Meeting of the City Council/Redevelopment Agency), June 21, 1995 (Special Worksession/Meeting of the CIty Council), and June 27, 1995 (City Council Meeting) 4. SPECIAL ORDERS OF THE DAY: a. Presentation by International Friendship Commission of five students going to Odawara, Japan to participate in the Tokimeki International Student Exchange Program. The students are: Michael Bullen, Michael Gonzalez, Kevin Hardiman, Francisco Sevilla, and David Taboada. b. Presentation by Metropolitan Transit Development Board staff members on South Bay Transit Studies. c. Proclaiming July 1995 as Parks and Recreation Month in the City. Historically, agencies throughout California have recognized July as Parks and Recreation Month to bring an increased awareness of the value of the recreational opportunities to all residents of the community. The proclamation will be presented by the Mayor to the Chair of the Parks and Recreation Commission. d. Presentation by Larry Wade and Dean Eckenroth announcing a new newspaper, the "Chula Vista Eagle". ***** Effective April 1, 1994, there have been new amendments to the Brown Act. The City Council must now reconvene mto open session to report any final actions taken in closed session and to adjourn the meeting. Because of the cost involved, there will be no videotaping of the reconvened portion of the meeting. However, final actions reported will be recorded in the minutes which will be available in the City Clerk's Office. ***** CONSENT CALENDAR (Items 5 through 14) The staff recommendations re~arding the following items listed under the Consent Calendar will be enacted by the Council by one motion without discussion unless a Councilmember, a member of the public or City staff requests that the item be pulled for discussion. If you wish to speak on one of these items, please fill out a "Request to Speak Form" available in the lobby and submit it to the City Clerk prior to the meeting. (Complete the green form to speak in favor of the staff recommendation; complete the pink form to speak in opposition to the staff recommendation.) Items pullea from the Consent Calendar will be discussed after Board and CommIssion Recommendations and Action Items. Items pulled by the public will be the first items of business. 5. WRITTEN COMMUNICATIONS: a. Letter from the City Attorney stating that there were no observed rel?ortable actions taken in Closed Session on 6/27/95. It is recommended that the letter be receIved and filed. Agenda -2- July 11, 1995 b. Letter of resignation from the Safety Commission - Bob Thomas, 650 Floyd Ave., Chula Vista, CA 91910. It is recommended that tbe resignation be accepted witb regret and the City Clerk be directed to post immediately according to the Maddy Act in the Clerk's Office and the Public Library. 6. ORDINANCE 2634 ADDING SECTION 2.03.030 TO THE MUNICIPAL CODE RELATING TO THE HANDLING OF MAIL BY THE MAYOR AND COUNCIL STAFF AND AMENDING SECTIONS 2.04.090, 2.04.120, AND 2.04,130 OF THE MUNICIPAL CODE RELATING TO AGENDA SUBMITTAL AND PREPARATION PROCEDURES, WRITTEN COMMUNICATIONS, AND ORAL COMMUNICATIONS (first readin!!:) - Currently, the Municipal Code states that the City Clerk is to open and process the Mayor/Council mail, that the submittal day for items to be placed on the Council Agenda under Written Communications is on Tuesday prior to the Council meehng, and that the preparation and delivery of the agenda is to be on Friday. This is all inconsistent with current practice. Staff recommends Council place the ordinance on first reading. (City Clerk) 7. ORDINANCE 2635 AMENDING SECTION 10.48.030 OF THE MUNICIPAL CODE - INCREASING STATE LAW MAXIMUM SPEED LIMITS IN CERTAIN AREAS AND ESTABLISHING A SPEED LIMIT OF 35 MPH ON EAST "J" STREET FROM CASSIA PLACE TO RIVER ASH DRIVE AND ADDING THIS LOCATION TO SCHEDULE IX (first readina) - Based on the provisions of the California Vehicle Code Section 40803 an pursuant to authority under the Municipal Code Section 10.48.030, the City Engineer has determined that in the interest of minimizing traffic hazards and traffic congestion, and for the promotion of public safety, the speed limit on East "J" Street between Cassia Place and River Ash Drive be increased from 30 MPH to 35 MPH. Staff recommends Council place the ordinance on first reading. (Director of Public Works) 8. RESOLUTION 17947 AUTHORIZING AN ANNUAL MANDATORY UNPAID 40-HOUR WORK FURLOUGH FOR EXECUTIVE MANAGERS, MID-MANAGERS, AND UNREPRESENTED EMPLOYEES - On 6/27/95, Council approved a Memorandum of Understanding with the Chula Vista Employees Assocllltion and unilaterally implemented an agreement with Western Council of Engineers both authorizing an annual unpaid mandatory 40-hour work furlough. The development of those agreements anticipated tbe same furlough for Executive Managers, Mid-Managers, and Unrepresented employees. Staff recommends approval of the resolution. (Director of Personnel) 9. RESOLUTION 17948 PURSUANT TO THE RULES AND REGULATIONS OF THE FEDERAL COMMUNICATIONS COMMISSION DISAPPROVING THE EXISTING RATES AND CHARGES FOR THE BASIC SERVICE TIER AND ASSOCIATED EQUIPMENT FOR COX COMMUNICATIONS AND APPROVING COX COMMUNICATIONS' RATE REDUCTION AND REFUND PLANS - On 6/21/94, Council adopted a resolution ordering Cox Cable to reduce its rate for Basic Service retroactive to 9/1/93. On 8/24/94, Cox Cable filed an appeal to the Federal Communications Commission (FCC) of the City's rate reduction order. On 4/7/95, the FCC released its decision on Cox Cable's appeal of Chula Vista's rate reduction order. Since the FCC's April 1995 decision, Cox Cable (which has changed its name to Cox Communications) has been working cooperatively with the City's cable rate regulation consultant, Public Knowledge, Inc.. to implement the FCC's decision in terms of determining the appropriate cable rates since 9/1/93. Cox Communications and Public Knowledge, Inc. have now reached agreement on these issues. Staff recommends Council approve the refund plan submitted by Cox Communications, which provides a one-time refund of $3.94 per Chula Vista subscriber for Basic Service overcharges during the period of 7/14/94 through 7/31/95, and approve Cox Communication's plan to reduce the monthly rate for Basic Service in Chula Vista from $7.64 to $7.26 (a reduction of$0.38 per month). (Deputy City Manager Thomson) Agenda -3- July 11, 1995 10. RESOLUTION 17949 ACCEPTING BIDS AND AWARDING CONTRACT FOR "RE-ROOFlNG PUBLIC SERVICES BUILDING AT 276 FOURTH A VENUE IN THE CITY (GG-147)" - On 6/21/95, bids were received for re-roofing tbe Public Services Building at 276 Fourth Avenue. The project involves localized deck reattachment/repair/replacement, installation of roof insulation, new cold process built up roofing system, gravel surface, new drains, special flashing and accessories. Staff recommends approval of the resolution awarding the contract to Bryant Universal - El Cajon in the amount of $68,787.00. (Director of Public Works) 11. RESOLUTION 17950 WAIVING IMMATERIAL DEFECTS, ACCEPTING BIDS AND AWARDING CONTRACT FOR "CONSTRUCTION OF ELM AVENUE ALLEY IMPROVEMENTS BETWEEN CYPRESS STREET AND MADRONA STREET IN THE CITY (STL-210)" - On 6/14/95, bids were received for construction of Elm A venue alley improvements between Cypress Street and Madrona Street. The project involves installation of Portland Cement Concrete (PCe) alley paving, PCC alley approaches, sidewalk ramps, asphalt concrete paving, excavation and grading, preservation of property, and other miscellaneous work. Staff recommends approval of the resolution awarding the contract to Star Paving Corporation - San Diego in the amount of $24,937.20. (Director of Public Works) 12. RESOLUTION 17951 AUTHORIZING MA YOR TO SIGN A LETTER TO THE CHAIR OF THE REGIONAL WATER QUALITY CONTROL BOARD (RWQCB) REGARDING THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) PROGRAM - The current NPDES permit expires on 8110195, at which time the RWQCB is scheduled to adopt Tentative Order Number 95-76. Co-Permittees followed specific directions and documents provided by RWQCB staff in developing the permit renewal application. However, on 5/19195, the RWQCB issued Tentative Order Number 95-76, which is not based upon those directions and documents. Staff believes that Tentative Order Number 95-76 is not in line with the purpose and intent of the Federal regulations, will relegate State responsibilities to cities, may unreasonably expose Co-Permittees to citizen lawsuits, and will be prohibitively costly to implement. Staff has prepared a letter from the Mayor to the Chair of the RWQCB outlining the City's concerns and requesting that the RWQCB direct its staff to withdraw the Order. evaluate the permit renewal process, and work with the Co-Permittees to develop a reasonable and implementable permit. Staff recommends approval of the resolution. (Director of Public Works) 13. RESOLUTION 17952 APPROVING SEWER BILLING MEMORANDUM OF UNDERSTANDING WITH SWEETWATER AUTHORITY THAT PROVIDES FOR THE SEPARATION OF WATER AND SEWER BILLING WITH SWEETWATER CONTINUING TO PROVIDE INFORMATION NEEDED FOR THE CITY TO BILL SEWER CUSTOMERS - The Sweetwater Authority has indicated its intention to tenninate its agreement to provide sewer billing and collection services and has requested that the City establish an alternate billing method. The agreement provides for the initial and ongoing tlow of information by Sweetwater so as to allow the City to assume that billing and for the City to pay Sweetwater its reasonable associated costs. Staff recommends approval of the resolution. (Director of Public Works) Agenda -4- July 11, 1995 14. RESOLUTION 17953 APPROVING IN CONCEPT THE SHARING OF COSTS TO REPLACE DETERIORATED AND SUBSTANDARD DRAINAGE FACILITIES WITHIN THE CLUB VIEW TERRACE SUBDIVISION, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SIGN THE AGREEMENT, AUTHORIZING THE CITY TO ADVANCE FUNDS TO FINANCE CLUB VIEW TERRACE'S SHARE, AND APPROPRIATING $33,600 FROM THE STORM DRAIN REVENUE FUND - The Chula Vista Presbyterian Church located at 940 Hilltop Drive is in the process of building an addition to their Church. As part of their plans, the Church is undergrounding the drainage that flows through their site in order to make the site more usable. In order to make the system work, the downstream pipe needs to be replaced. The Presbyterian Church is desirous of determining whether or not the City will participate in the project as soon as possible since they are under construction and the delay is causing them undue hardship. Staff recommends approval of the resolution. (Director of Public Works) 4/5th's vote required. · · END OF CONSENT CALENDAR · · PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES The following items have been advertised and/or posted as public hearings as required by Inw. If you wish to speak to any item, please fill out the "Request to Speak Fonn" available in the lobby and submit it to the City Clerk prior to the meeting. (Complete the green fonn to speak in favor of the staff recommendation; complete the pink fonn to speak in opposition to the staff recommendation.) Comments are Limited to five minutes per individual. 15. PUBLIC HEARING CONDITIONAL USE PERMIT PCC-94-09: REQUEST TO EXTEND APPROVAL FOR A PRIVATE SCHOOL FOR APPROXIMATELY THREE YEARS (THROUGH SEPTEMBER 1999) AND TO ALLOW THE EXPANSION OF SAID SCHOOL FACILITIES INTO THE SECOND STORY OF THE BUILDING LOCATED AT 2400 FENTON STREET WITHIN THE EASTLAKE BUSINESS CENTER - COVENANT CHRISTIAN SCHOOL - Covenant Christian School was approved by Council to operate at 2400 Fenton Street within the EastLake Business Center for a 2.5 year period extending through June 1996. The School is requesting to extend the permit for 3 years (to September 1999) and to expand the operations from the first floor to include the entire building and to increase the maximum enrollment from 208 to 260 children. Staff recommends approval of the resolution. (Director of Planning) Continued from the meeting of 6/20/95, RESOLUTION 17904 DENYING A REQUESTED TIME EXTENSION BUT APPROVING A REQUESTED EXPANSION OF AN EXISTING CONDITIONAL USE PERMIT (PCC-94-09) TO COVENANT CHRISTIAN SCHOOL TO OPERATE A PRIVATE SCHOOL AT 2400 FENTON STREET WITHIN THE EASTLAKE BUSINESS CENTER OPEN SPACE DISTRICT NUMBER ONE FOR FISCAL YEAR 1995/96 - Based upon the advise of the City Attorney. EastLake Maintenance District Number 1 and Open Space District 1 and 10 have been separated due to conflict of interest concerns. One Council member owns property subject to the proposed assessment in this district. Staff met with property owners on June 8 and June 13, 1995 to discuss any concerns and to answer any questions. Staff recommends approval of the resolution. (Director of Public Works) Continued from the meeting of 6/13/95. RESOLUTION 17954 ORDERING CERTAIN OPEN SPACE AND MAINTENANCE FACILITIES TO BE MAINTAINED, APPROVING MODIFICATION TO THE ENGINEER'S REPORT AND LEVYING THE ASSESSMENTS FOR FISCAL YEAR 1995/96 OPEN SPACE DISTRICT NUMBER ONE 16. PUBLIC HEARING Agenda -5- July 11, 1995 17, PUBLIC HEARING OPEN SPACE DISTRICT NUMBER 10 FOR FISCAL YEAR 1995/96 - Based upon tbe advise of tbe City Attorney, EastLake Maintenance District Number 1 and Open Space District 1 and 10 bave been separated due to conflict of interest concerns. One Council member owns property subject to the proposed assessment in tbis district. Staff met witb property owners on June 8 and June 13, 1995 to discuss any concerns and to answer any questions. Staff recommends approval of tbe resolution. (Director of Public Works) Continued from the meeting of 6/13/95. RESOLUTION 17955 ORDERING CERTAIN OPEN SPACE AND MAINTENANCE FACILITIES TO BE MAINTAINED, APPROVING MODIFICATION TO THE ENGINEER'S REPORT AND LEVYING THE ASSESSMENTS FOR FISCAL YEAR 1995/96 OPEN SPACE DISTRICT NUMBER 10 18. PUBLIC HEARING EASTLAKE MAINTENANCE DISTRICT NUMBER ONE FOR FISCAL YEAR 1995/96 - Based upon tbe advise of tbe City Attorney, EastLake Maintenance District Number 1 and Open Space District 1 and 10 bave been separated due to conflict of interest concerns. One Council member owns property subject to the proposed assessment in this district. Staff met with property owners on June 8 and June 13, 1995 to discuss any concerns and to answer any questions. Staff recommends approval of the resolution. (Director of Public Works) Continued from tbe meeting of 6/13/95. RESOLUTION 17956 ORDERING CERTAIN OPEN SPACE AND MAINTENANCE FACILITIES TO BE MAINTAINED, APPROVING MODIFICATION TO THE ENGINEER'S REPORT AND LEVYING THE ASSESSMENTS FOR FISCAL YEAR 1995/96 EASTLAKE MAINTENANCE DISTRICT NUMBER ONE 19. PUBLIC HEARING OPEN SPACE DISTRICTS 2-9, 11, 14, 15, 17, 18, 20, 23, 24, 26, 31, BAY BOULEVARD, AND TOWN CENTER MAINTENANCE DISTRICTS FOR FISCAL YEAR 1995/96 - In accordance witb tbe Municipal Code Section 17 .07, tbe City Engineer prepared reports on tbe spread of assessments for tbe open space districts. On 5/23/95, tbe reports were accepted and tbe required public bearings were set. Tbe first public bearing was conducted on 6/13/95. In letters dated 10/17/94 and 6/20/95, Sweetwater Autbority requested tbey be exempted from the yearly open space assessment for a lot they own in Open Space District Number 14. Last. a zone needs to be establisbed witbin Open Space District Number 20 (Rancbo del Rey) to pay for tbat development's sbare of maintenance of Telegrapb Canyon Cbannel. Staff recommends approval of tbe resolutions. (Director of Public Works) Continued from the meeting of 6/13/95. A. RESOLUTION 17957 DENYING SWEETW A TERAUTHORITY'S REQUEST FOR WAIVER OF OPEN SPACE DISTRICT 14 ASSESSMENT AND ORDERING CERTAIN OPEN SPACE AND MAINTENANCE FACILITIES TO BE MAINTAINED, APPROVING MODIFICATION TO THE ENGINEER'S REPORT, ESTABLISHING ZONE 9 WITHIN OPEN SPACE DISTRICT 20 AND LEVYING THE ASSESSMENTS FOR FISCAL YEAR 1995/96 OPEN SPACE DISTRICTS 2-9,11, 14, 15, 17, 18,20,23,24,26,31, BAY BOULEVARD, AND TOWN CENTER MAINTENANCE DISTRICTS B. RESOLUTION 17958 AUTHORIZING STAFF TO INITIATE THE OPEN SPACE PROCEEDINGS FOR FISCAL YEAR 1996/97 r. Agenda -6- July 11, 1995 20. PUBLIC HEARING ADDENDUM TO THE 1993 UPDATE OF THE PUBLIC FACILITIES DEVELOPMENT IMPACT FEE, WITH NO CHANGE IN THE FEE AMOUNT - On 5/23/95, Council determined that the El Dorado office building, 315 Fourth Avenue (a facility proximate to the Civic Center and capable of meeting the City's interim office space needs) is currently available for purchase at a reasonable price. Council directed staff to pursue the City purchase of the building as part of the Civic Center DIF. The purchase is anticipated to be an interim step in the implementation of the Civic Center Master Plan and is not expected to affect the end cost of the project. The proposed addendum to the Public Facilities DIF will not impact the level of fees assessed. Staff recommends this item be continued. (Deputy City Manager KrempllSenior Management Assistant Young) Continued from the meeting of 6/20/95. ORAL COMMUNICATIONS This is an opportunity for the general public to address the City Council on any subject mailer within the Council's jurisdiction that is not an item on this agenda for public discussion. (State law, however, generally prohibits the City Council from taking action on any issues not included on the posted agenda.) If you wish to address the Council on such a subject, please complete the yellow "Request to Speak Under Oral Communications Fonn" available in the lobby and submit it to the City Clerk prior to the meeting. Those who wish to speak, please give your name and address for record purposes and follow up action. Your time is limited to three minutes per speaker. BOARD AND COMMISSION RECOMMENDATIONS This is the time the City Council will consider items which have been forwarded to them for consideration by one of the City's Boards, Commissions and/or Committees. None submitted. ACTION ITEMS The items listed in this section of the agenda are expected to elicit substantial discussions and deliberations by the Council, staff, or members of the general public. The items will be considered individually by the Council and staffrecommendations may in certain cases be presented in the alternative. Those who wish to speak, please fill out a "Request to Speak" fonn available in the lobby and submit it to the City Clerk prior to the meeting. Public comments are limited to five minutes. 21. RESOLUTION 17959 TO BECOME A FOUNDING COMMUNITY LEADER OF THE NATIONAL "ENVIRONMENTAL TECHNOLOGY LEADERSHIP CHALLENGE" - The "Environmental Technology Leadership Challenge" is a grassroots response to the National Environmental Technology Strategy. The project is being developed by a coalition of the nation's corporate, environmental, government and academic leaders to promote and showcase examples of "better, faster, cheaper, safer" environmental technology, and to demonstrate how sustainable environmental protection, cost-savings and economic competitiveness go hand-in-hand. As a result of the City's Border Environmental Commerce Alliance, Chula Vista has been invited to join the Challenge as a "Founding Leader". Staff recommends approval nf the resolution. (Director of Community Development) Agenda -7- July 11, 1995 22. RESOLUTION 17960 AMENDING THE CONDITIONS OF APPROV AL FOR THE TENTATIVE SUBDIVISION MAP FOR RANCHO DEL REY SECTIONAL PLANNING AREA, SPA 111, TRACT 90-02 - On 3/28/95, Council received written correspondence from Ms. Claudia Diamond (Diamond Consulting Group) which was addressed under oral communications. Ms. Diamond raised two concerns regarding the development of Rancho del Rey SPA III in the area of Paseo Ranchero. One concern was the need for an eight foot sidewalk and whether or not there would be a horse trail through the area and the other was that of a 45 M.P.H. speed limit based on the design speed, as opposed to the 35 M.P.H. speed limit requested by the Homeowners Association. Staff recommends approval of the resolution. (Director of Public Works and Director of Parks) 23.A. RESOLUTION 17961 APPROVING FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT 90-2, RANCHO DEL REY, SPA 111, PHASE 2, UNIT 2 - On 7/30/91, Council approved the Tentative Subdivision Map for Tract 90-2, Rancho del Rey, SPA Ill. Phase and unit boundaries were delineated. Staff recommends approval of the resolutions. (Director of Public Works) B. RESOLUTION 17962 APPROVING FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT 90-2, RANCHO DEL REY, SPA III, PHASE 3, UNIT 2 C. RESOLUTION 17963 APPROVING SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT 90-2, RANCHO DEL REY, SPA III, AND AUTHORIZING THE MAYOR TO EXECUTE SAME 24. REPORT STATUS ON THE ALUMINUM AIR FUEL CELL RESEARCH PROJECT AND REPORT ON POTENTIAL FUTURE PARTICIPATION IN PROJECT - On 6/21/94, Council approved participation and execution of $43,000 in pass-through California Energy Commission funding to fund Phase 1 of the development and implementation of an alternative fuel cell technology research project, in coordination with a San Diego company, SAle. The City's participation and funding phase has been successfully completed. Staff recommends Council accept the report. (Environmental Resource Manager) ITEMS PULLED FROM THE CONSENT CALENDAR This is the time the City Council will discuss items which have been removed from the Consent Calendar. Agenda items pulled at the request of the public will be considered prior to those pulled by Councilmembers. Public comments are limited to jive minutes per individual. OTHER BUSINESS 25. CITY MANAGER'S REPORT IS) a. Scheduling of meetings. r- Agenda -8- July 11, 1995 26. MAYOR'S REPORTCS) a. Ratification of reappointments: Allinll, Commission on - Marie O. Scrivener and Ignacio Valdovinos; Anneals and Advisors. Board of - Bill H. Harter; Cultural Arts Commission - William Virchis; Economic Development Commission - Marcia Boruta (Ex-Officio), Marshall Compton, John Munch (Ex-Officio), and William Tuchscher; Ethics. Board of - Susan Herney; Growth Mana~ement Oversi~ht Commission - Tris Hubbard (Education) and Will T. Hyde (Environmental); Librarv Board of Trustees - Constance Clover-Byram; Mobilehome Rent Review Commission - Steven Carl Thomas and Peter 1. Watry; FIannin!! Commission - Frank A. Tarantino; and, Veterans Advisorv Commission - Agustive A. Hennes, Jr. 27. COUNCIL COMMENTS Council member Moot a. Performance evaluation for City Manager and process for conducting evaluation and preserving confidentiality of Closed Session evaluations. This request is to be discussed in Closed Session pursuant to Government Code Section 54957. ADJOURNMENT JItJ-j The meeting will adjourn to (a closed session and thence to) a Special Meeting of the City Council on Wednesday, ~ 12, 1995 at 5:00 p.m. in the Council Conference Room, Administration Building, and thence to the Regular City Council Meeting on July 25, 1995 at 6:00 p.m. in the City Council Chambers. A Special Joint Meeting of the City Council/Redevelopment Agency will be held immediately following the City Council Meeting. ***** CLOSED SESSION Unless the City Attorney, the City Manager or the City Council states otherwise at this time, the Council will discuss and deliberate on the following items of business which are pemzitted by lnw to be the subject of a closed session discussion, and which the Council is advised should be discussed in closed session to best protect the interests of the City. The Council is required by lnw to return to open session, issue any reports of final action taken in closed session, and the votes taken. However, due to the typical length of time taken up by closed sessions, the videotaping will be tenninated at this point in order to save costs so that the Council's return from closed session, reports of final action taken, and adjournment will not be videotaped. Nevertheless, the report of final action taken will be recorded in the minutes which will be available in the City Clerk's Office. '- { Agenda -9- July 11, 1995 28. CONFERENCE WITH LEGAL COUNSEL REGARDING: 1. Existing litigation pursuant to Government Code Section 54956.9 . Vega vs. the City of Chula Vista. . Chula Vista and nine other cities YS. the County of San Diego regarding solid waste issues (trash litigation). 2. Anticipated litigation pursuant to Government Code Section 54956.9 . Metro Sewer Adjustment Billing (water reclamation and expansion costs) and EPA lawsuit. CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6 . Agency negotiator: John Goss or designee for CVEA, WCE, POA, IAFF, Executive Management, Mid-Management, and Unrepresented. Employee organization: Chula Vista Employees Association (CVEA) and Westem Council of Engineers (WCE), Police Officers Association (POA) and International Association of Fire Fighters (IAFF). Unrepresented employee: Executive Management, Mid-Management, and Unrepresented. 29. REPORT OF ACTIONS TAKEN IN CLOSED SESSION ***** c Tuesday, July 11, 1995 6:00 p.m. ". declare l>lnder penalty of perjury that I am employed by the City of Chula Vista in the Office of the City Cler~\ anrl that I posted this Ag"nda/Noti~e on the Bulle"n Board at C'ty C '1 Ch b . . " . ~ 1 ounel am ers the Public ~1ies Bwla,"g and at ~ p bl' S . B 'Idi DATED, Y ?-. >.> SIGNED C;I; ~' u lC emces Ul ng C/ ADDENDUM TO AGENDA CLOSED SESSION 28. CONFERENCE wrrn LEGAL COUNSEL REGARDING: 1. Existing litigation pursuant to Government Code Section 54956.9 . Fritsch vs. the City of Chuta Vista Tuesday, July 11, 1995 6:00 p.m. City Council Chambers Public Services Building ADDENDUM TO AGENDA CLOSED SESSION 28. CONFERENCE wrrn LEGAL COUNSEL REGARDING: 1. Existing litigation pursuant to Government Code Section 54956.9 . Fritsch vs. the City of Chula Vista Tuesday, July 11, 1995 6:00 p.m. City Council Chambers Public Services Building ADDENDUM TO AGENDA CLOSED SESSION 28. CONFERENCE wrrn LEGAL COUNSEL REGARDING: 1. Existing litigation pursuant to Government Code Section 54956.9 . Fritsch vs. the City of Chula Vista It July 3, 1995 FROM: The Honorable Mayor and city coun~~~ John D. Goss, city Manager~ ~6~~ City council Meeting of July 11, 1995 TO: SUBJECT: This will transmit the agenda and related materials for the regular city council meeting of Tuesday, July 11, 1995. Comments regarding the Written communications are as follows: 5a. This is a letter from the city Attorney stating that there were no observed reportable actions taken in Closed Session on 6/27/95. IT IS RECOMMENDED THAT THIS LETTER BE RECEIVED AND FILED. 5b. IT IS RECOMMENDED THAT BOB THOMAS' RESIGNATION FROM THE SAFETY COMMISSION BE ACCEPTED WITH REGRET AND THE CITY CLERK BE DIRECTED TO POST IMMEDIATELY ACCORDING TO THE MADDY ACT IN THE CLERK'S OFFICE AND THE PUBLIC LIBRARY. JDG:SWM:mab COUNCIL AGENDA STATEMENT Item J/-b SPECIAL ORDERS OF THE DAY Meeting Date'7/ll/95 ITEM TITLE: SOUTH BAY TRANSIT STUDIES SUBMITTED BY: ~l'merrlber Jerry R. Rindone (4/5ths Vote: Yes___ No~) A presentation by staff merrlbers of the Metropolitan Transit Development Board on transit studies which have been done of and for the South Bay region. For Information Only Form A-1l3 (Rev. 11 /79) t/iJ - / MTDB Metropolnan Transn Development Board .; , . 1255 Imperial Avenue, Sune 1000 San Diego, CA 92101-7490 (619) 231-1466 FAX (619) 234-3407 Agenda Item No. C5 For Executive Committee Discussion May 4, 1995 SRTP 820.13 (PC 271) Subject: SOUTH BAY TRANSIT STUDIES INTRODUCTION: This item summarizes available information on transit planning in the South Bay area. Past planning efforts include: (1) the South Bay Rail Transit Extension Study (March 1991), a recon- naissance planning effort that identified potential transit alternatives; (2) the South Bay Public Transportation Plan (March 1993) that analyzed existing studies and development plans and produced a conceptual bus and rail transit network; and (3) the South Bay LRT Extension Study - Report of Conceptual Engineer- ing Study (June 1993) that provided spot LRT engineering analysis to supplement the earlier studies. Ongoing efforts include the planning of Otay Ranch, the Otay Mesa Road/State Route 905 expan- sion project, and the plannin~ of State Route 125. RECOMMENDATION: That the MTDB Executive Committee receive this South Bay update report for information. Budoet ImDact None. DISCUSSION: " . South Bav Rail Transit Extension Studv The South Bay Rail Transit Extension Study (March 1991) report summarized the results of a year-long study that examined the feasibility of extending rail transit services into the developing South Bay area. The study, conducted by the San Diego Association of Governments (SANDAG), was a reconnaissance planning effort aimed at defining which corridor alternatives were feasible for further analysis. Funding for the study was provided through the TransNet local transportation sales tax program. The ballot measure on which TransNet was based included up to $1,000,000 for a detailed analysis of trolley extensions in the South Bay. Member Agencies: Cllyo' Chula Vista, City of Coronado, City of EI Cajon, City of Imperial Beach, City of La Mesa, City of Lemon Grove, City of National City, City of Poway, City of San Diego, City of Santee, County of San Diego, State of California Metropolitan Transit Development Board is Coordinator of the Metropolitan Transit System and is Regulatory Authority for (@)paratransitAdministration i.J 1 _ 7 Subsidiary Corporations: ~ San Diego Transit Corporation, [I) San Diego Trolley, Inc. and (jJ San Diego & Arizona Eastern Railway Company 7 p ./ ---- I . The SANDAG study included an alternatives analysis, a cost- effectiveness comparison, and an investigation of land use influences for six alternatives. Based on the findings of these analyses, alternatives recommended for further study were: (1) a composite corridor for the extension of light rail transit (LRT); and (2) the designation of State Route (SR) 125 as an express bus corridor. These alternatives are shown in Attachment A. The study also recommended that transit-supportive land use policies be adopted to facilitate transit use in the developing South Bay area. The cost-effectiveness of future LRT lines would be determined based upon the degree to which accommodations for transit were included in the planning of the corridors. Finally, the study concluded that commuter rail was an infeasible option, given operating conflicts with the South LRT Line and low cost- effectiveness compared to other LRT alternatives. South Bav Public TransDortation Plan The South Bay Public Transportation Plan (March 1993) was prepared by MTDB in order to provide a comprehensive document which contai ned the 1 atest ,i nformat i on of the pl anned future transpor- tation network in the South Bay region. The South Bay Public Transportation Plan set a general framework to guide transpor- tation and land use decisions in the South Bay. It identified where future transit services are most likely to occur, so that proactive reservations of right-of-way and planning for transit- oriented development can take place. The plan emphasized that transit-oriented land use planning is needed for transit to be successful and automobile trips to be reduced. The South Bay study effort produced a conceptual transit network, which included refinements to previously identified guideway corridors and improvements to the bus system. The transit network is considered conceptual because the areas in which the transit routes would operate are still being planned. The network is described below and shown in Attachment B. o Rail Transit. The best operating plan for rail transit was determined to be a "horseshoe" pattern along SR 905 and SR 125, connecting Otay Ranch to Otay Mesa (see Attach- ment C). This al ignment has been included as a "Future Rail Extension Under Study" in MTDB's Regional Rail Transit Plan, and as a "Potential Guideway Corridor" in the 1994 Regional Transportation Plan. In addition, an option for a possible rail connection to the Otay Mesa Border Crossing was retained. Currently, the alignment through Otay Ranch is being further refined as more detailed planning takes place for the Otay Ranch project. o Bus Transit. The conceptual transit network includes extensions of existing bus routes, as well as the addition of crosstown routes and local shuttles in Otay Ranch and Otay Mesa. It also includes an express service operating -2- 2/IJ ~ f during peak travel periods along the future SR 125 high- occupancy-vehicle lanes. The plan features a bus system that could operate in advance of rail, as a paralleling local service that would build ridership sufficient for the eventual operation of rail. The proposed rail lines for the South Bay are included as future rail extensions under study in MTDB's Long Range Plan; however, these rail lines, and the supporting bus services, are not funded at the present time. It is anticipated that new transit services would be funded in part through provisions in financing plans of new projects, benefit assessment districts, or other local means. The staging of the proposed transit improvements and transit facilities will depend entirely on the rate of development that takes place and the availability of funding. As requested by the Executive Committee, letters have been sent to the city of Chula Vista and the county of San Diego regarding the need to pursue local funding for the proposed Otay Ranch transit line (see Attachment D). South Bav LRT Extension Studv - Reoort of Conceotual Enqineerinq Tasks The South Bay LRT Extension Study - Report of Conceptual Engineering Tasks (June 1993) was prepared by Boyle Engineering Corporation (Boyle) for MTDB. It supplemented the South Bay Rail Transit Extension Study and the South Bay Public Transportation Plan by providing spot engineering on areas identified in the SANDAG study. Among other tasks, the Boyle study identified potential environmental impacts and mitigation measures associated with the proposed Plaza Bonita Station site and the crossing of the Sweetwater River. Boyle also assisted with the incorporation of rail in the design for the southern section of future SR 125, and for the LRT connections to SR 54 and SR 905 from the South Line. State Route 905/0tav Mesa Road Caltrans and the city of San Diego are currently conducting a Major Investment Study (MIS) for the SR 905 expansion project. MTDB is participating in the MIS process and has asked that future guideway development be included as a project alternative in these studies. It is not suggested that LRT would replace the freeway expansion project, but that consideration of LRT could influence the decision on the design concept and scope for a major investment in the study corridor. The city of San Diego is intending to prepare an environmental impact report (EIR) for the widening of Otay Mesa Road from four to six lanes. This project is considered an alternative to the SR 905 project, and would likely occur prior to the SR 905 expansion. MTDB has also asked the city of San Diego to consider LRT in the Otay Mesa road-widening EIR. This would involve -3- ,/ 1//; -- ~ evaluation of biological, cultural, land use, and traffic impacts that may occur due to the additional right-of-way needed for the LRT alignment, as compared to the road-widening project. MTDB would be responsible for more detailed environmental analysis and clearance at the time a transit project is proposed. As a part of the Otay Mesa Road EIR, there will be an updated South Bay travel forecast prepared for the year 2020 and build- out. The draft EIR is expected to be distributed for review in six to 12 months. State Route 125 Plans to extend SR 125 from SR 905 to SR 56 near Poway were part of the original California Freeway and Expressway system adopted by the State Legislature in 1959. The route adopted for the segment between SR 905 and SR 54, however, was rescinded in June 1976. This segment is now being planned as a toll facility as part of a joint venture between Caltrans and California Transportation Ventures (CTV). The draft environment impact report/environmental impact statement for SR 125 is due out this summer. SR 125 is initially planned as a four-lane facility, with possible expansion to four lanes in each direction and high-occupancy vehicle (HOV) lanes. The highway project is being designed to be compatible with transit by: identifying the potential future LRT line on the engineering plans; setting freeway grades that are compatible with LRT operations; and planning for future HOV lanes, which could be used for express bus service in accordance with the South Bay Rail Transit Extension Study and the South Bay Public Transportation Plan. SR 125 plans also identify the proposed future intermodal transfer station at the SR 125 interchange with Otay Mesa Road. The right-of-way for the transfer station is reserved until the year 2004, through conditions in the adopted East Otay Mesa Specific Plan. However, the footprint of the proposed LRT line is not included in the grading plans of the highway project. <-- Thomas F. Larwin General Manager =- ./ ~..... TFL:NSBragado:nsb:lst AI-MAY4.#C5 4/27/95 Attachments: A. South Bay Rail Transit Extension Study Figure B. South Bay Conceptual Transit Network C. South Bay Proposed LRT Extension D. Letters to City Managers Regarding Light Rail Transit Funding for Otay Ranch -4- 'iP ~ (, Att. A, AI C5, 5/4/95, SRTP 820.13 .__._._.__.__.__._-'_._'-_.__._._._--=~:., .' M'~ ff ~ ...,,--~ " ....~'3>~ , -' ...,--...,.' .~OI~ ~....' ,-...- ;., 1} . . /'""- ~ i/...... ----.""'"-'" . -- ~'-- .- ? " I I i i I 11 Ol.y ....".y Rd. '- / ./ ..~ ange Ave. " .. -- ...- -- - South Bay Rail Transit Extension Study San Diego Association of Governments 11m' ',eMf I.......... IRe -UgIII_~ (AIll.m.n.. E) -~- ~ C_a) RECOMMENDED CORRIDORS ' ~l .S- - - _&2: ..~ ;jlr? A-I '-- .4. Att. B. AI C5. 5/4/95. SRTP 820.13 . 'Ii""W .,,~ . ~. , , , , .~ ..............;........,.:::.. . ~,*~.;.. ,.:.;." ...;.:.;;;:~:m;~,... /..~~ 1- N , 2 Miles " t. ./'" .', , . ........ .1" ,#" i .;/~" '. .~~ ... .... :\, "" " "".. . ....,. '". """ "lI,"""',," ... ""'" ."" "'" . ,',"~. "'ii, o Approximate Scale .-. SW8elWater F\8servoii 'd"" \., <\. .....~~ ~ u_ Olay Reservoir ....". ~ ,,';, -.' "q:,. ......... .... .. .. i, . -. . '- .:. . .,~ '. ..,.-,.-- ...,~~~ J)f'*~ t,,/ ." ., [f \ -- .,....,.. ':~' ..,.~ .......... ~ .L....,.~.s~_.,.,.~:.,..__,.\:-;~yr~.. .n:' :.... ," ...., .,~. : ~~.. i"'O ~ ::.... . ~.:.. .~:m' :~._#>: II ~~~...,_.-:'\;. ~~f~....:. '''' '. iI.... .,. '... ,! :,.. , ';'"' '." : i ..,...;:-;~ , "--..,.--.,,, a '. _.,.,..'- o;V;~;Rd-;"""_;; #"~~" 'I .".......... " , ". .. . ' ~ , ... .. . " , '. . ____.QIqy.Mna Rd. : ,.....IIII~.IIII ..,,:,:~,:~",",,"~:=;:,~~,,!:,,_:-;.:._..: _....... ".. :-^.........:....W.W..;U..... UN..,.,... . .. .........;.....................~............ "',.. -..-.................. .:.......... ...'..............:$~P.fJ.y.i.VJ.......h..:......................;../...., .;~~_~._i._,... ........., USA . t"Il~I-'- ,..,~..........w>.w.w...... .' 'l_t~l...~_l~ ~~_t_~'" -' Mexico Lower Olay ~l'YOir .~, r~ ~. :If ~ lA\l8Ill~~y;jIlAJ8l*~~ . _~...8H_-Sdll..~~l!: -s:~1 MTDB Figure 5-' - - Existing Rail Proposed Rail Existing Bus Proposed Bus Rail Station Park-and-RideiRail Station G Park-and-Ride . Transfer Facility South Bay 'I j / r Conceptual Transit Network ---- o e B-1 ~ . - 'eI .;C(.. ~ \e(~O. s....ee\'fl~ '!"IS\. '" ;; w 'i It \..s\.. \V Main 51. Palm Ave - 'eI .....-,-:..:.:;;::;.; ...........;.;,.;.:.;.,..,,,............ MTDB Att. C. AI C5. 5/4/95. SRTP. 820.13 @l O. <l' #~ .f ~ l' N 1 2 Miles o Approximate Scale Sweelwater ReservoIr Orayl. <i.lres ~a Cb >;~c ,Q., i;)? ~ ""0 ?~ '" .so ?-t". ~/ ~ o. ,<1' ..:..~ d- q'&' Upper Olay Reservoir m '" '" ii 7 . 0,_ :Ylq,o\: ..'1 ~ l ~ . <;\. ",.t ,?a\O 1I,.."e. 01"lJ.~e Lower Olay Reservoir "\l w . . o " . o o ~ . a Olav Vallev Ro - ~1.Lonestarl (0.,.". S\... ~ . ., . _.fiB,.IOtay Mesal #. ~" ~ ~.. ."" Airway Rd__ ~:: \ -" ... .,. .....\............ ~ .....: \. " Srempre Viva - ~ . : .. .' - ..... U.S.A . .0'" .... .,., .. -.....,.-...:.:..".:.,...... ..... "';'- . ~:U,'::'::~::~:~ . ,. Mexico ~l~~~:ti~~:r~~:~rt Connection ~ " " 0. South Bay Proposed LRT Extension fj~1 --- ........ -00 ~ Adopted Alignment for Planning Purposes Alternative Alignments San Diego Trolley South Line (Existing) LRT Station Park-and-Ride/LRT Stations Existing Freeways Proposed Freeways C-I MmB ~ " L1!ID Metropolitan Transrt Development Board - - ~:: -::;er!,l .:....>:'1""....:- -:;c;:!e ~:~OO -..- ...:- -', -.:.~,:' - .,..,~, Att. D, AI C5, 5/4/95, SRTP 820.13 April 21, 1995 AG 270.1 (PC 271) Mr. John P. Goss, City Manager City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910-2631 Dear John: Subject: LIGHT RAIL TRANSIT FUNDING FOR OTAY RANCH At the request of the Executive Committee of the Metropolitan Transit Development Board (MTDB), I am writing to you regarding the lack of identified funding for transit services in the proposed Otay Ranch master planned community. We have been pleased to participate in the Otay Ranch planning effort and have appreciated the project team's responsiveness to transit issues. The Otay Ranch plan provides needed right-of-way for light rail transit (LRT) and serves as an excellent example of coordinated land use and transportation planning. However, despite the importance of transit to the overall plan, there has not been a funding source identified to provide the service. Some options for funding are presented in the Otay Ranch Project Environmental Impact Report (EIR), which states that Otay Ranch applicants shall contribute their "fair share" to the capital and operating costs associated with the new transit system. This "fair share" is apparently to be considered in facility financing plans at the time that sectional planning area (SPA) plans are prepared. Further, the EIR states that the applicant shall work with MTDB to establish benefit assessment districts to fund new transit routes. This working relationship is essential to the project; adopted mitigation measures limit development to no more than 15,000 dwelling units or 4,000,000 square feet of commercial use until funding and construction for light rail transit is assured. We believe that sources of transit funding should be identified as a part of the SPA process to ensure that future costs are distributed over as broad a base as possible. We look forward to working with you on this important issue. Please contact William Lieberman, of my staff, to pursue this matter further. ~1~, Thomas F. Larwin General Manager TFL:nsb:seg/L-GOSS.NSB cc: William Lieberman Gerald Jamriska Member AgenClf~s C,ly 01 Gnu!a Vista. e,ly of Coronado. City 01 EI CaJOn. C,ly 01 tmpenal8eael'1. City 01 La Mesa. City 01 Lemon Grove. City of Nallonal City. C'ly 01 Poway. Clly of San DIego. City 01 Sante.. COlomt.,. of San Diego. State Of Cahfornla Metropolitan TranSit Development Boara IS Coordinator 01 the Metropolitan Transit System ana is Regulatory AuthOrity for Q, Paratransit Administration 0-1 SubSldtarv CorpcrallOns ...... San DIego TranSIt CorporatIon, ..e. San Diego Trolley. Inc. and -. San Diego & Artzona""""'E8stern Railway Company '" .. IJ;~/j} MTDB L5h Metropohtan Transrt Development Board - _ - ~":'t~"E:. ;""pr:...02::_;e' :,nc ". - - . . . -,..c April 21, 1995 Mr. David Janssen, Chief Administrative Officer County of San Diego County Administration Center 1600 Pacific Highway, Room 209 San Diego, CA 92101-2472 Dear David: Subject: LIGHT RAIL TRANSIT FUNDING FOR OTAY RANCH At the request of the Executive Committee of the Metropolitan Transit Development Board (MTDB), I am writing to you regarding the lack of identified funding for transit services in the proposed Otay Ranch master planned community. AG 270.1 (PC 271) We have been pleased to participate in the Otay Ranch planning effort and have appreciated the project team's responsiveness to transit issues. The Otay Ranch plan provides needed right-of-way for light rail transit (LRT) and serves as an excellent example of coordinated land use and transportation planning. However, despite the importance of transit to the overall plan, there has not been a funding source identified to provide the service. Some options for funding are presented in the Otay Ranch Project Environmental Impact Report (EIR), which states that Otay Ranch applicants shall contribute their "fair share" to the capital and operating costs associated with the new transit system. This "fair share" is apparently to be considered in facility financing plans at the time that sectional planning area (SPA) plans are prepared. Further, the EIR states that the applicant shall work with MTDB to establish benefit assessment districts to fund new transit routes. This working relationship is essential to the project; adopted mitigation measures limit development to no more than 15,000 dwelling units or 4,000,000 square feet of commercial use until funding and construction for light rail transit is assured. We believe that sources of transit funding should be identified as a part of the SPA process to ensure that future costs are distributed over as broad a base as possible. We look forward to working with you on this important issue. Please contact William Lieberman, of my staff, to pursue this matter further. tt:y, Thomas F. Larwin General Manager TFL:nsb:seg/L-JANSEN.NSB cc: William Lieberman Gerald Jamriska MemDer Agenclp.s' C,lyOI Gnula VIsta. CllvotCoronsoo. C.lvol El Cajon. C,tyotlmaenal BeaCM. Clly 01 La Mesa. Cllvol Lemon Grove. City 01 NatIonal Clly, C,lyol Poway. Clly ~j San Diego. CIty 01 Santee. Counly olSan D.ego. Slale Of Caillorma Metropolitan TranSIt Development Board IS Coordinator 01 tne Metropohtan TranSIt System and is Regulatory Authority for ... ParatranSlt Administration Subsidiary CorporatIons .....- San Diego Trans.t Corporation. 060 San Diego Trolley. Inc. ana . San Diego & Arizona Eastern Railway Comoany . ... 1/);-/) 0-2 PROCLAIMING THE MONTH OF JULY 1995 AS PARKS AND RECREATION MONTH IN THE CITY OF CHULA VISTA, CALIFORNIA WHEREAS, all levels of government and private enterprise throughout the State of California participate in the planning, development, and operation of parks and recreational facilities; and WHEREAS, it is appropriate that attention be focused on the mental and physical benefits derived from involvement in leisure activities in private and public park areas; and WHEREAS, positive recreational experiences in our recreational facilities and beautiful parks contribute to good health and enhance the quality of life for all people; and WHEREAS, park and recreation opportunities provide something of value for everyone: NOW, THEREFORE, I, SHIRLEY HORTON, Mayor of the City of Chula Vista, California, do hereby proclaim the month of July 1995 as PARKS AND RECREATION MONTH in the City of Chula Vista and encourage the citizens of Chula Vista to use and enjoy the parks and recreation facilities in our community. 1/c - / fi " ~V?-O :::~- : ~~~~ ~~~~ CllY OF CHULA VISTA OFFICE OF THE CITY ATTORNEY Date: June 30, 1995 From: The Honorable Mayor and City Council Bruce M. Boogaard, City Attorney~ Report Regarding Actions Taken in Closed Session for the Meetings of 6/27/95 To: Re: The City Attorney hereby reports to the best of my knowledge from observance of actions taken in the Closed session, that there were no actions taken in the Closed session of 6/27/95 which are required under the Brown Act to be reported. BMB: 19k C:\lt\clossess.no ~-J 276 FOURTH AVE/CHULA VISTA, CALIFORNIA 91910/(619) 691-5037 CM PRODUCTS TEL No.1-800-992-9321 Jun 15.95 I 7:11 No.001 P.01 RECEIVED Robert S. Thomas '95 .0 16 P3:33 ClY OF CHUlA VIS 1 ctFf ClE~K 'S OFF!' June 15, 1995 MayOr Shirley Horton City of Chula Vi eta 276 Fourth Avenue Chula vista, CA 91910 Dear Mayor, Due to my recent appointlllOnt to the Planning commission, I due here by resign my poaition on the safety Commission effective at our last meeting, June 6, 1995. I thank you for the opportunity to serve on the safety commission and I look forward to continuing my service to the City of Chule Vista as a Planning Commissioner. Sincerely, P;;;e ~ Bob Tho_s ~{J 'f~r a.) , !l 7 1 WRITTEN COMMUNICATIONS r 'P!75 5b-/ (~ 'fl" .v nl:) -c;' 6d~ ~50 ~///~' c;/ t/9i// ~ J-r;P ?/5~ft{ COUNCIL AGENDA STATEMENT Item:~ ITEM TITLE: 02/P Y( ORDINANCE **** AN ORDINANCE OF THE CITY OF CHULA VISTA ADDING SECTION 2.03.030 TO THE MUNICIPAL CODE RELATING TO THE HANDLING OF MAIL BY THE MAYOR AND COUNCIL STAFF AND AMENDING SECTIONS 2.04.090, 2.04.120, AND 2.04.130 OF THE MUNICIPAL CODE RELATING TO AGENDA SUBMITTAL AND PREPARATION PROCEDURES, WRITTEN COMMUNICATIONS, AND ORAL COMMUNICATIONS Meeting Date: 7/11/95 SUBMITTED BY: City ClerV' 4/5th Vote: () Yes (X) No Currently, the Municipal Code states that the City Clerk is to open and process the Mayor/Council mail, that the submittal day for items to be placed on the City Council Agenda under written communications is on the Tuesday prior to the Council meeting, and that the preparation and delivery of the agenda is to be on Friday. This is all inconsistent with current practice. Other inconsistencies in the Municipal Code deal with the way in which requests are handled for oral communications and that those requests, according to State law, can no longer be debated by the City Council at that time. RECOMMENDATION: To place the attached ordinance on first reading which would change the following: (I) the responsibility of opening and handling of the Mayor/Council mail from the City Clerk to the Mayor/Council Secretary; (2) the deadline for receiving written communications in the City Clerk's Office which are to be placed on the city council agenda to Monday, eight days prior to a city council meeting, instead of Tuesday as currently stated in the Municipal Code; (3) the preparation and delivery of the city council agenda from Friday to Thursday; (4) that requests to address the city council under oral communications are received by the City Clerk prior to the time when oral communications are invited, and (5) that oral communications are not subject to debate by the City Council. These changes will make the Municipal Code consistent with current practice. In the matter of City Council debating issues under oral communications, this change would make the Municipal Code consistent with state law. BOARD & COMMISSION RECOMMENDATION: Not applicable. DISCUSSION: HANDLING OF COUNCIL MAIL: Under the current Municipal Code, the City Clerk is authorized to receive and open all mail addressed to the City Council. In practice, all council mail is being received and opened by the Mayor/Council secretary. The recommended change to the ordinance simply makes the ordinance consistent with current practice. t?-/ \: Page 2, Item: ~ Meeting Date: _ 7 /11/95 AGENDA SUBMITTAL AND PREPARATION PROCEDURES: On 8/4/92, City Council directed staff to assemble and mail city council agendas on Thursdays instead of Fridays. The purpose for the change was to give Council an extra day to review the volume of information they were receiving; to give the public more time to receive their notices of the meeting; and to help eliminate last minute requests from Council to the City Attorney's Office. This became effective October I, 1992. Since this direction from the Council, the Municipal Code has never been changed. Therefore, the proposed ordinance reflects the changes to make current procedures consistent with the Municipal Code. WRITTEN COMMUNICATIONS: Under the current Municipal Code, the deadline for submitting written communications is 4:00 p.m. on Tuesdays. However, when staff receives a written communication late on Tuesday afternoon, it does not give them adequate time to investigate, prepare a report with a recommendation, and deliver it to the Clerk's Office on Thursday in time to be included in the agenda packet. Therefore, staff is requesting that the schedule be changed to reflect that written communications be received on Monday, eight days prior to the scheduled meeting (and three days prior to the agenda packet being delivered to the Council) in order to allow enough time for such an investigation and preparation of a report to Council. ORAL COMMUNICATIONS: The current Municipal Code sets a time when people can request to speak under Oral Communications. This is no longer being done. Instead people submit their requests to speak under Oral Communications when they arrive at the council meeting and at any time prior to the item being addressed on the agenda. Also, another change from the current Municipal Code is that oral communications are not subject to debate by either the Council or the public; this is established by state law. FISCAL IMPACT: By giving the extra day to review written communications, it would avoid last minute rushing which often lead to staff inefficiencies. attach: Draft Ordinance Council Minutes Current Municipal Code Sections d>~~ {l ORDINANCE NO. 2634 AN ORDINANCE OF THE CITY OF CHULA VISTA ADDING SECTION 2.03.030 RELATING TO THE HANDLING OF MAIL BY COUNCIL STAFF AND AMENDING SECTIONS 2.04.090, 2.04.120, AND 2,04.130 REGARDING AGENDA PREP ARA nON AND DELIVERY, WRITTEN COMMUNICATIONS, AND ORAL COMMUNICATIONS The City Council of the City of Chula Vista does ordain as follows: Section 1. Section 2.03.030 is hereby added to Chapter 2.03 as follows: '{4;~!~R~H~n~~Ipg@bm~!~! ~; ~111111111_rfBr;~~~IRt~~11~i'~~IWI~~~~lli~[~II~IUjlll q!!g$~M%!~$!!~gmm!!!!~B~!19!!~!~~tHi~~~j~Ir~~iI~~~~!; Section 2. Section 2.04.120 of Chapter 2.04 is hereby amended to read as follows: "2.04.090 Agenda-Submission of items-Preparation-Effect. A. Preparation and Delivery of Agenda. An agenda shall be prepared for each regular meeting, including Council Workshop Meetings, containing a brief general description of each item of business to be transacted or discussed. 1. Delivery to City Clerk. Summary of agenda items shall be delivered to the City Clerk not later than noon Oil tllc Tucsday tW~~Y$P~Y~ preceding the regular meeting. Agenda items, i.e., backgrollnclandrequests for particular actions or repo~~,~~~ll be delivered to th~. Sity~ ~~!!g$~r not later than tell a.m. D!r!lPiWi on the Tl'llmday M?fjH!l~~g~y preceding the regular meeting. The clerk shall thereafter prepare the agenda under the direction of the city manager. t'.] i ~..- I"."., .~ 2. Delivery to Council. The agenda, together with all reports, resolutions and ordinances pertaining thereto, shall be delivered to council members on the Friday If. g\'liiW~y preceding the regular meeting. .,',.,',........,-.-........ "2.04.120 Written communications. A. The city clerk is authorized te reeeive aRd epeR all mail addressed te tile eity emllleil RAd slla:11 give it immediate atteRlieR to tile eRd tllat all admiRistrtilivc BHsiRess referred la iR said commHRieatieRs aRd Rot Reeessarily reqHiriRg eellRcil aetieR may Be dispesed of BelweeR eellRcil meeliRgs. Previded, tllat a:11 eemmHRicatioRs llfld aRY aetieR takeR pllrSHaRt tl1erelo sllallbe rSflerted Ie Ihe eity eellReil t.FlY eommllRieatieR reqHiriRg cOI:IReil aelieR sllall be plaeed lIpOR tile IlgcRda fer tile Rellt reglllar meetiFlg tegetller with a repert aRd reeoffimeRdatioR BY Ille city staff. ".11 corresp6RdeRee sllallBe aRswered er aeknewledged as seaR as p1'lletieallle. to place any communication reqlliringcouncil action received al the Q1erk'$ Office prior to four p.m. on Tl:lcsday Monday, eight days prec~ing eaCh9?pI\Cilmeeting, and shall be listed on the agenda as provlded for under the 9rderQfbllSine~sestablished in this chapter. Any such communication received tMi'~ftershall1;>e .liSted on the .agenda for the next regular. council meeting held thereafter:, AlIcomlnunications shall be submitted to the Council with a report l\i1diecomlnendation by the city staff: All correspondence shall be answered or aC~6'.Vle<lged<U>soonaspracticable. (Ord. **** ~I (part), 1995: Ord. 2426 ~2, i990: Ori:l. 2085~4,1987: Ord. 1486 ~2 (part), 1973: prior code ~I.205(4).)" "2.04.130 Oral communications. All citizens requesting permission to address the city council on any matter not contained in the agenda of a regular meeting may submit such request to the city clerk Rot later tllaR RiRe a.m. eR tile Friday preeediRg eaell cOI:IRcil meetiRg. PROrJPJVe!:ime91ll}1ll: !h~mAAtmg~twlj!9Pi!gj';f!(igjnln\iPi9~tigij~il\t~)ny!ted; The nature of the oral commu~icatioI1aI1dtheI1ame of the person or persons desiring to be heard shall be clearly stated in such requests. Sl:Iell aelioR v..ill assl:lre prierity ef tllis elass of eemml:lRieatieR e-..er geReral oral adElresses Ie tile eetiReil. Such oral communications shall not be subject to debate or participation by !h~9,tY999#Rilp~ other members of the public present at the council meeting. (Ord. 1486 ~2 (part); prior code ~1.205(5)). Section 3. This ordinance shall take effect and be in full force and effect 30 days after its second reading and adoption. Beverly A. Authelet, City Clerk ~-y APP'Z. '~~~ Bruce M. Boogaard, City Attorney Presented by: , ., ,. Horton stated that after Council1s discussion the previous week in closed session, discussing some of the conflicts between a couple of the departments, she thought a solution would be to possibly move the meeting date over one day. It would give the Council more time to review the volume of the information that they were given on Fridays and would give the public more access, more time to receive their notices and help eliminate last minute requests from Council to the City Attorney's office. After discussing the item with the City Manager's office and the City Clerk's office, they led her to believe that was possible but recommended that they consider having their packets presented to them on Thursday night. She felt that the voLume of information that Council received was totaLLy outrageous but giving them an extra day would provide them more time to get through the information. She said the City Manager did request that Council give the departments thirty days to implement the change. (08/04/92) MSUC (Horton/Rindone) to change the deadline from Friday to Thursday for delivery of the agenda packet and noticing to the public, to be effective in October. City Attorney Boogaard stated there was a matter of some urgency that came up the previous day as a result of the settlement discussion he had regarding Siroonian versus the City of Chuta Vista. He needed to discuss it with the CounciL in cLosed session. He stated that it woutd require a 4/5th's vote. MSC (Nader/Horton) that an urgency existed and add to closed session Siroonian vs. City of Chula Vista. Approved 4-0-1 with Councilman Moore absent. ADJOURNMENT The City Council recessed at 7:00 p.m. and met in closed session at 7:24 p.m. to discuss: From City Council Minutes dated 8/4/92 tf \1 2.04.060 Meetings and conferences open to the public-Exceptions. All regular and spedal meetings of the dty coundl, all regular and spedal conferences of the dty coun . and the meetings of all commissions and boards established by the dty council shall be open to the public. all regular council meetings, all dtizens shall have the right to personally or through unsel present vances or offer suggestions for the betterment of municipal affairs, in accordance ith the limitations p vided by this chapter to establish reasonable regulation of said meetings. Public idpation at spedal meet s of the dty council or regular or spedal council conferences shall be limo d by coundl action, and no c. 'zens may be heard at such meetings or conferences unless permis" nis granted or requested by the d ouncil. Pursuant to the provisions of the laws of the state, the c' council may hold executive sessions fro which the public may be excluded for the consideration of e following subjects: A. Personnel matters: T onsider appointment, employment, or dismissal a public officer, person or employee or to hear com aints or charges brought against an officer employee unless such officer or employee requests a pu 'c hearing. The council may exclude om any such executive session during the examination of a . ess any or all other witnesses' e matter being investigated; and to consider matters of labor neg . ations with employee asso . tions or unions; B. Attorney-client matters: To consider p posed or pend' litigation to which the dty is a party; (Ord. 1486 ~2 (part), 1973; prior code ~1.202 C. Security efforts for the public and public e oyee To meet with the chief of police and other law enforcement officers on matters relating to sec . efforts for the public, public employees and public buildings. 2.04.070 Attendance. Councilmembers are expect to attend all meetings of the dty co cil. If a councilmember absents himself without permission fro all regular dty council meetings for thirty ys consecutively from the last regular meeting he attends, . s office becomes vacant and shall be f1lled as a ~2 (part), 1973; prior cod 1.203). embers of the council shall constitute a quorum and shall be suffident to tr act regular business. ess than three councilmembers appear at a regular meeting any member, or if all m bers are absent, e dty clerk, shall adjourn the meeting to a stated day and hour. The clerk shall cause a noti of the adjournment to be delivered personally to each councilmember at least three hours befo a . urned meeting. (Ord. 1486 ~2 (part), 1973; prior code ~1.204). 2.04.090 Agenda-Submission of items-Preparation-Effect. A. Preparation and Delivery of Agenda. An agenda shall be prepared for each regular meeting, including Council Workshop Meetings, containing a brief general description of each item of business to be transacted or discussed. 1. Delivery to City Clerk. Summary of agenda items shall be delivered to the City Clerk not later than noon on the Tuesday preceding the regular meeting. Agenda items, i.e., background and requests for particular actions or reports, shall be delivered to the City Clerk not later than ten (R 11/91) 32 t:,-') ~ 2.04.040 Meetings-Special-Notice required-Waiver of notice. Special meetings may be called any time by the mayor, or by three members of the city co cil, by ivering personally or by mail written notice to each council member and to each local ne paper of ge ral circulation, radio or television station requesting notice in writing. Such notice must e delivered perso ally or by mail at least twenty.four hours before the time of such meeting as specifle In the notice. The ca and notice shall specify the time and place of the special meeting and the busines 0 be transacted. No othe usiness shall be considered at such meetings. Such written notice may be . pensed with as to any counc' member who at or prior to the time the meeting convenes, mes with city clerk a written waiver of n . ceo Such waiver may be given by telegram. Such written notice ma also be dispensed with as to any co ilmember who is actually present at the meeting at the time it co enes. The call and notice shall be poste t least twenty-four hours prior to the special meeting in a 10 tion freely accessible to the public. Neither e notice nor posting requirements shall apply to an emerg cy special meeting authorized by Government Co e Section 54956.5. However, during a meeting called ursuant to such section, the City Council shall not me in closed session pursuant to Government Code ction 54957. (Ord. 2185 ~1 (part), 1987; Ord. 1486 ~2 ), 1973; prior code fil.202(3)). 2.04.050 Worlcshops. A The Mayor may announce, or the Council on majori ote may direct, at any regular council meeting, the convening of a Counci Workshop Meeting 0 the fourth Thursday of the month, and in such event, the Council shall con ct a Council me g on said fourth Thursday of the month, at 4:00 p.m., in the Council Conferenc Room, in the ,vic Center Complex, Administration Building, at 276 Fourth Avenue. Said meeting hall be wn as a 'Council Workshop Meeting', and shall be conducted in a 'workshop' contex accord' g to the rules, policies, and guidelines herein set forth in this section. B. hop Meeting shall be to address matters which are primarily of a planning character, or other m ers hich require extensive deliberation of such length, duration, or complexity as to be not conve entiy ca ble of being addressed at the council meetings scheduled for the regular Tuesday coun meetings. otwithstanding the foregoing, other matters may be addressed which, in the opin' n of the City Ma ger, have some aspect of urgency to' them, or should be addressed at such mee ' g in subsequent Tue ay city council meeting. C. Notice requirements fo special council conferences, ther than Council Workshops noticed in the manner herein provi d, shall be the same as those fo pecial council meetings. D. At such council rkshops or special conferences, the ci council may require the attendance of members of any oards and commissions, or members of the dministrative staff for the purpose of items that appear on the council conference a nda. E. Council W rkshop Meetings shall be deemed a regular City Coun 'I purposes and the City Council shall have the full authority to take any Counc' s otherwise authorized by law or charter to take at meetings. meeting for all intents and d all actions which the City F. The ity Clerk, unless otherwise directed by the City Council, may limit e record of Council W rkshop Meetings to a record of actions taken ('Action Minutes') by the Cou 2444 ~2, 1991; Ord. 1486 ~2 (part), 1973; prior code fil.202(4)). { 3~~ (R 11/91) ~ ~ -- ,--- a.m. on the Thunday preceding the regular meeting. The clerk shall thereafter prepare the ~ agenda under the direction of the city manager. 2. Delivery to Council. The agenda, together with all reports, resolutions and ordinances pertaining thereto, shall be delivered to councilmembers on the Friday preceding the regular meeting. B. Posting and Public Availability of Agenda. The agenda shall be posted at least seventy-two houn before the regular meeting in a location freely accessible to the public, and be made available to the public as soon as practicable. C. 1. Th agenda shall specify the time and location of the regular meeting. 2. Items 0 usiness shall be placed on the agenda at the direction of the city manager; city attorney; c clerk; a majority of the council; or a Council-ap ved board, commission or committee up an affirmative vote of a majority of the entire m bership of said body directing same. 3. For items to be consi red as a public hearing at any ci council meeting, inclu4ing Council Workshop Meetings, st shall notice, and Council s I address, the public hearing at the beginning hour of the mee which the public he will be considered, or as soon thereafter as the Council's agenda may rmit in its due co ( 4. The Agenda shall provide a section or mem of the public to directly address the Council on items of interest to the public within e sub' ct matter jurisdiction of the Council. S. The Agenda shall provide a section entitl 'Mayor's Report" which section shall be reserved for reports of the Mayor to the City, the st or e public on matters of City business. If there is any written material which is the sub' ct matte of a Mayoral Report, the Mayor or his designee shall make a diligent effort to pro de the City erk with a copy of said written'material in sufficient advance time to permit e inclusion of s e into the Agenda and related material for delivery to the Council. 6. The Agenda shall provide a ection entitled 'Council Co nts' for Councilmembers to directly address the City, staff, r the public on items of inter t rCouncil commel1ts'j to the Councilperson. If ther any written material which is the subJ t matter of Council comments, the sponsoring coun person shall make a diligent effort to proVl the City Clerk With a copy of said. written m erial in sufficient advance time to permit the lusion of same into the Agenda and rela d material for delivery to the Council. ! D. Whenever fe-'lble, each item on the agenda shall contain a staff recommendation action /'sted to be taken by the council. E. Prohibitation of Action; Exceptions. No matters other than those listed on the agenda shall be acted upon by the Council, except as provided in Section 2.04.100. ( t~~ 33 (R 6/93) 1. A direction by the council to refer a matter not on the posted agenda raised by a member of the Council or of the public, to staff for a report or to place a matter on a future agen shall not constitute action. The city determination; 1991; Ord. 2426 U, 1990; Ord. 2185 ~2, 1987; Ord. 1486 ~2 (p 2.04.100 Items not on upon items of b . ess not on the posted agenda upon a A. By a majority vote than an emergen situati ,as defined by Government Code Section 54956.5 exists; or B. members present, that the need C. The item was posted for a or meeting of the city co cil occurring not more than five calendar days prior to the date action' taken, and at the prior meetin the item was continued to the meeting at which action is bein aken. requiring approval for form, legality or administration. (Ord. 2185 ~3, 1987.' rd. 1486 ~2 (part), 1973; prior code U.205(2)). I ordinances, resolutions and contract documents shall, before presentation to the co cil, have been a roved as to form and legality by the city attorney or his authorized representative, and sha ave been xamined and approved for administration by the city manager or his authorized representative, wh are substantive matters of administration involved. (Ord. 1486 ~2 (part), 1973; prior code ~1.205( 2.04.120 Written Communications. A. The city clerk is authorized to receive and open all mail addressed to the city council and shall give it immediate attention to the end that administrative business referred to in said communications and not necessarily requiring council action may be disposed of between council meetings. Provided, that all communications and any action taken pursuant thereto shall be reported to the city council. Any communication requiring council action shall be placed upon the agenda for the next regular meeting together with a report and recommendation by the city staff. All correspondence shall be answered or acknowlegded as soon as practicable. Such written communications considered by the city council shall be presented to the city clerk by four p. m. on the Tuesday preceding each council meeting and shall be listed on the agenda as provided for under the order of business established in this chapter. (Ord. 2426 ~2, 1990; Ord. 2185 ~, 1987; Ord. 1486 ~2 (part), 1973; prior code 11.205(4)). 2.04.130 Oral communications. All citizens requesting permission to address the city council on any matter not contained in the agenda of a regular meeting may submit such request to the city clerk ~t 1.......... t'h~" "~". ~"" 1rR the PIiday ~Jlreeelling ear'- f^',IBciI_ering. The nature of the oral communication and the name of the person or persons desiring to be heard shall be clearly stated in such reques$l". ~..... areA" wm ......A pa:ieFily llf this (R 6/93) 3( ~-i \ cl~~s or ~uJ.hu_a.R.h:-"'i ... "vel X:'l;u':"fsl AF-1 -..1..1--.......,; 19 tAP- -HlIft-l.Hlrl:lER 8fall3ft.Hltln;,"Gl~vu~ sha111l0l be -- ., 8~jeet to 4a~ate ef''''~''lF:n4gA BY ad..... luci11bc:u uf me: }luDl;... y.~.n.ul wl d.... .............dllRontiRg. (Ord.1486 fi2 (part), 1973; prior code fi1.205(5)). 2.04.140 Order of business. At the time set for each regular meeting, the councilmembers, city clerk, city manager, city atto ey an such department heads as have been requested to be present shall take their regular places' the coun . chamber. The'mayor shall call the meeting to order and the business of the council shall taken up for onsideration and disposition in the order set by resolution, except that with. consent of majority of the co cil, items may be taken up out of order. All business brought before the council wil e promptly attended t provided, that upon the request of any councilmcrnber, the same shall be referr to the proper official for in estigation before any action shall be taken thereon by the council as a w ole. The agenda shall contain title headings and shall be conducted ir the order as set forth by solution of the city council. (Ord.1 1 U, 1977; Ord. 1506 fi1, 1973; Ord. 1486 fi2 (part), 1973; P . r code fi1.206.) A. Items 'for inclusion 0 the agenda, which have been reviewed y the city manager and staff and special Council consideration, ma' (! to the council for study and which are made available to the blic prior to and at council rnee . gs, shall be grouped together for action by the city council. Staff rec endations on the action be taken for said items shall be indicated in a concise and summary fo . These matters shall e listed under what is to be known as the "consent calendar" in the order 0 business as indicate in Section 2.04.140. Adoption of the consent calendar may be made by a simple otion approve by the city council; provided, however, that the presiding officer shall first advise the udience th the consent calendar matters will be so adopted, in total, by one action of the council ess a council member or any individual or organization interested in one or more consent calen i ms has any question or wishes to make a statement relative to such an item. In that event, the siding officer may defer action on the particular matter or matters and place the same on the age a fo consideration in such order as he deems appropriate. \ B. It is understood that the motion for proval of ite s on the consent calendar encompasses therein a waiver of the requirement of read' g of the text of dinances and resolutions contained therein at a direction that the reading of th ext be waived and t the heading only be read, and in the case of ordinances, that such ordina ce be placed on second ading and adopted. C. The written agenda availab to the public and to the city co cil shall provide the following notice of explanation to the pub 'c concerning the consent calendar: "All matters liste nder CONSENT CALENDAR will be enacte y one motion in the form listed below. There I be no separate discussion of these items prior the rim the Council votes on the motion u ess members 'of the Council, staff, or the public guest specific items to be discussed a or removed from the Consent Calendar for separate acti . Members of the public who wish discuss a Consent Calendar item should come forward to the ctem upon invitation by the ayor, state their name, address and Consent Calendar item numb " (Ord. 2442 U 1991; Ord. 2426 fi3, 1990; Ord. 2116 U, 1985; Ord. 1486 fi2 (part), 13; prior code U.207). / ,,~/tJ 35 (R 11/91) 2.04.160 Mayor to preside. The mayor shall be the presiding officer at all meetings of the city council. In the absence of the mayor, the mayor pro tempore or the city clerk shall call the council to order, whereupon a temporaty presiding officer shall be elected by the councilmembers present to selVe until the arrival of the mayor or mayor pro tempore or until adjournment. (Ord. 1486 ~2 (part), 1973; prior code U.208). 2.04.170 Presiding officer powers and duties. A Participation: The presiding officer may move, second, debate, and vote from the chair. He shall not be deprived of any of the rights and privileges of a councilmember by reason of this action as presiding officer. B. Questions to be stated: The presiding officer or such member of the city staff as he may designate may verbally restate each question immediately prior to calling for the vote. Following the vote the presiding officer shall announce whether the question carried or was defeated. The presiding officer in his discretion may publicly explain the effect of a vote for the audience, or he may direct a member of the city staff to do so, before proceeding to the next item of business. C. Maintaining order and decorum: The presiding officer shall be responsible for the maintenance of order and decorum at all meetings. He shall decide all questions of order subject, however, to an appeal to the council. D. Signing of documents: The presiding officer shall sign all ordinances, resolutions, contracts, and other documents necessitating his signature which were adopted in his presence, unless he is unavailable in which case an alternate presiding officer may sign such documents. E. Appointment of committees: The mayor may, subject to the advance approval of the council, appoint such committees of councilmembers, city staff and private citizens or a combination thereof as he deems necessary and expedient to assist and advise the council in its works. (Ord. 1486 ~2 (part), 1973; prior code ~1.209). 2.04.180 Call to Order-Presiding officer. The mayor, or in his absence the mayor pro tempore, shall take the chair at the hour appointed for the meeting, and shall call the council to order. In the absence of the mayor and the mayor pro tempore, and the failure of the mayor to appoint a temporary presiding officer, the city clerk or his assistant shall call the council to order, whereupon a temporary presiding officer shall be elected by the councilmembers present. Upon the arrival of the mayor or the mayor pro tempore, the temporary presiding officer shall relinquish the chair at the conclusion of the business then before the council. (Ord. 1486 ~2 (part), 1973; prior code U.210). 2.04.190 Roll call. Before proceeding with the business of the council, the city clerk shall call the roll of the councilmembers and the names of those present shall be entered in the minutes. (Ord. 1486 ~2 (part), 1973; prior code ~1.211). (R 11/91) 36 COUNCIL AGENDA STATEMENT Item2 Meeting Date 7/11/95 ITEM TITLE: Ordinance .2~~ Amending Schedule IX, Section 10.48.030 of the Chula Vista Municipal Code - Increasing State Law Speed Limits in certain areas and establishing a speed limit of 35 MPH on East "J" Street from Cassia Place to River Ash Drive and adding this location to Schedule IX. SUBMITTED BY: Director of Public Work~rf1/" REVIEWED BY: City Manage~ ~~ (4/5ths Vote: Yes_NoX) Based on provisions of the California VehicYe C:: Section 40803, and pursuant to authority under the Chula Vista Municipal code Section 10.48.030, the City Engineer has determined that in the interest of minimizing traffic hazards and traffic congestion, and for the promotion of public safety, the speed limit on East J Street between Cassia Place and River Ash Drive be increased from 30 MPH to 35 MPH. RECOMMENDATION: Approve the Ordinance establishing a 35 MPH speed limit on East "J" Street from Cassia Place to River Ash Drive. BOARDS/COMMISSIONS RECOMMENDATION: The Safety Commission on May 11, 1995, voted MSC 6-0-1, with Commissioner Pitts absent, to support staffs recommendation and recommend to City Council to adopt an Ordinance increasing the speed limit on East "J" Street between Cassia Place and River Ash Drive from 30 to 35 MPH. DISCUSSION: The City Engineer has determined the need to increase the posted speed limit on East J Street between Cassia Place and River Ash Drive from 30 mph to 35 mph to comply with the California Vehicle Code Section 40803 Speed Trap Evidence. Section 40803 requires evidence that a Traffic and Engineering Survey has been conducted within five years. East J Street in this area is a 50' to 64' curb to curb residential collector street with residences fronting on both sides of the roadway. Most of East J Street is striped with a two-way turn lane leaving one lane in each direction with parking on both sides. The design speed is slightly less than 40 mph because of the vertical alignment of the roadway. The Average Daily Traffic is 4,580 vehicles per day on East J Street in this area. 7-/ \' Page 2, Item1 Meeting Date 7/11/95 The above-mentioned traffic survey shows an 85th percentile speed of 39 mph. The accident rate is 1.04 accidents per rnillion vehicle miles (A VM) which is much lower than the statewide average of 2.12 A VM for similar roadways in the State of California. The seven (7) accidents that have occurred over a period of over four (4) years, have been distributed over the one (1) mile length covered by this Survey. There has been no pattern as to the type or location of these accidents. There have been three (3) intersection accidents and four (4) segment accidents reported. Four (4) of these accidents involved a single vehicle striking parked vehicles, and involved drivers operating a vehicle under the influence of alcohol. Based on the above data, it has been determined that the speed limit should be posted at 35 mph in accordance with the California Vehicle Code requirements. The current survey expires on July 16, 1995. It is recommended that the City ofChula Vista Municipal Code be revised as follows: 10.48.030 Schedule IX - Increased Speed Limits in Certain Areas Name of Street Beginning At Ending At Proposed Speed Limit East J Street Cassia Place River Ash Drive 35 mph All East "J" Street residents, between Cassia Place and River Ash Drive, were notified of the May 11, 1995 Safety Commission meeting. These same residents were notified of tonight's City Council meeting. Of the resident's that contacted staff, most were in favor of raising the speed limit to 35 M.P.H. Staff did recieve one telephone call from a resident who is opposed to the 35 M.P.H. speed limit. FISCAL IMPACT: The cost to replace six signs and seven pavement legends is $400.00. The work will be accomplished as part of the Public Works Department's operating budget. Attachment: Area Plat w/existing 30 mph speed limit signs Engineering and Traffic Survey with supporting data Excerpts from Safety Commission Meeting Minutes dated 5111195 (M:\homc\engineer\agenda\Cassia.MJD) 7-~ I' ORDINANCE NO. .:l./,y..r AN ORDINANCE AMENDING SECTION 10.48.030 OF THE CHULA VISTA MUNICIPAL CODE - INCREASING STATE LAW MAXIMUM SPEED LIMITS IN CERTAIN AREAS AND ESTABLISHING A SPEED LIMIT OF 35 MPH ON EAST "J" STREET FROM CASSIA PLACE TO RIVER ASH DRIVE AND ADDING THIS LOCATION TO SCHEDULE IX WHEREAS, based on provisions of the California Vehicle Code section 40803, and pursuant to authority under the Chula vista Municipal Code section 10.48.030, the City Engineer has determined that in the interest of minimizing traffic hazards and traffic congestion and for the promotion of public safety, the speed limit on East J Street between Cassia Place and River Ash Drive be increased from 30 MPH to 35 MPH; and WHEREAS, a traffic and engineering study, as required by State Law, was conducted by staff and it was determined that the 85th percentile speed on East "J" Street is 39 M.P.H. between cassia Place and River Ash Drive; and WHEREAS, based on the traffic survey and accident data, it has been determined that the speed limit should be posted at 35 MPH in accordance with the California Vehicle Code requirements; and WHEREAS, the Safety Commission at its meeting of May 11, 1995 voted 6-0-1, with Commissioner pitts absent, to support staff's recommendation and recommend to the city Council to adopt an Ordinance increasing the speed limit on East "J Street. NOW, THEREFORE, the City Council of the City of Chula vista does ordain as follows: SECTION I: That Schedule IX of Section 10.48.030 of the Chula vista Municipal Code, Increasing State Law Maximum Speed Limits in certain Areas, is hereby amended to include the following changes: 10.48.030 Increased Speed Limits in certain Zones - Schedule IX Name of Street Beginning At Ending At Speed Limit East J Street Cassia Place River Ash 35 M.P.H. Drive SECTION II: This ordinance shall take effect and be in full force on the thirtieth day from and after its adoption, or when the appropriate signs are erected giving notice of the maximum speed limit, whichever occurs last. Approved as to form by ~ /'V\ ,l~'WL ~ Bruce M. Boogaard, cit 7' f7Atfrney Presented by John P. Lippitt, Director of Public Works / . - , y\ ~'" ~-~ \ . ... ,~..... L.--.3 -0 \ \~ ---\ ~ U) z " - U) % A. :i o CW) " z - I- U) - >< W % l- i I: I ) - ~\ - --- . ~ ~ L -- .----: ~ J.'- l- e( ..J A. e( W IX e( " III ... ~ - ~ I @ .. iis -i . ( .. .. . c . l! a . - . SPEED LIMIT -- ENGINEERING/TRAFFIC SURVEY: l, STREET: LIMITS: East J Street Cassia Place - River Ash Drive Existing Posted Speed Limit: 30 MPH · See below for revision SUMMARY OF SPEED SURVEYS Segment: Date Taken: Number Vehicles on Sample: 85th Percentile Speed: Range of Speeds Recorded: Cassia PI. to La Senda Way 3/15/95 100 37 46 - 24 La Senda Way to Paseo Del Rev 3/15/95 100 39 53 - 27 Paseo Del Rey to River Ash Dr. 3/15/95 100 39 48 - 27 ROADWAY CHARACTERISTICS Width Horizontal Alignment Vertical Alignment Number of lanes for both directions 2 - 4 Floyd Rmin. - 500' over 400' V.C. between La Senda Wa and Arro 0 Dr. less than 35 MPH) TRAFFIC CHARACTERISTICS Average Daily Traffic On-Street Parking 4,580 Allowed. ( Special Conditions Predominate Iv sin21e familv dwel1inQs. Church and nT@Rchnol p-/o Paseo Del Rey. Accident History The accident rate at this se2ment (1.04 accidents ner million vehicle miles) is lower than the avera2e accident rate (2.12) for similar roadwavs in the State of California. SURVEY RESULTS Study was Prepared by Leonardo Hernandez Date 4/18/95 Recommendation Increase sneed limit to 35 MPH due t.o Rnmm:n"V of "peed A.l11'"VItYR. Tn:Ant.fAY characteristics and traffic characteristics. Date recommen~ation approved:?1.1~ 3. Irr~ By ~,.e...t~~ X. /2.:.;~ 7-/' ~?-OfESSIO~~ ~~.~ 7/"!:' Q:'f' ~ \~,.~ I !'a l<; "" z \\ '0)' ,. ~ '~lJ 1'I'tAF'(-\V ~ ~ C&\~~ Approved speed limit: 35 MPH ( Per CVC 40803. Survey Expires: 3/15/2000 an' OF CHVl.A VJSTA. . VEHIC1.E SPEED StIJlVEY <- . . DIRECTION !5'" -0 W -/ CUM. MPH NUMBER OF VEHICLES lOTAL ~ ~ . II .. .. 60 59 58 51 56 55 54 53 52 51 50 49 48 ,/ /' ~ , ,,,,, , 47 C"J (} ,,~ 46 <=> C '.(." 4S .,./" I / <1.<:' ..... ,./ , <'-I ~ r. I I ~ - 42 (j /" /' / ~ ~f '."'- 41 0 ," ) A ./ ./ c- ." ~ 40 r. SG I - ~39 a /" ./ ./ S .s 'e'~. 0:- 38 D ) r- (' / $ $' ,'0 r1 (--: ,....., Ir) r- f\ /' ./ ./ /' / / '/ /1 ~~ 36 ('; /'I) "';;j ') r-) 9r; n /' ./ ./ ,,- ./" 13 I.' r.:.,. as r /""i ,.....) n /) /' ,/ / Ie' :;/ /{l 34 C r' 1(" ./" /' ./ (> " '1/ 33 1[:"' j"" ./ / ./ ..,' ., ~, 32 r ,...., r) /' ... ....- --;;;; 5t' '" .",c) 31 /' / 'i'... ~ '7'~ 30 r (' ,--- / ./ / 7 -? :;z ~ , 29 ('" ("'. ,/ ./ / / ./ '? i>- f ... 28 C /' 7, ~ ,- :z7 ,--, 0 - /' '{ '" <-I 26 . 25 24 ~ - { :w RECORDER: ./"" L ././ ,j'/ I TOTAl. NUWID or vDUC\a /C<c) 7"'7 ~ SEGMENT UNDER STUDY DATE 3 - /t': - Of':- ~ START //'7( ;:-,.. ~ ..:r r-"--- . SURVEY srn J" '" ,.,/ . 'AM/PM 11ME END .~......\~. v ...,.--, I-n .t?'~........ "RJ,,.,i )7 . 30::- <'"(-) ., ( Pr.J j f- P.-, 0' ~0..1 n,~. .7 Prl POSTED SPEED 3(':) AM~ WEAnIER C /;-,-, ) CITY OF 0It1LA VISTA.. VEHICLE SPEED stlltVEY SEGMENT UNDER S1UDY ~..,,:r ,/ y ~7~,c;/f~:" f:k !VY)'/ ~~ ,..k ....e __k; /"/.2 ~ aJff' ~ r,-.),~~ v '/ / '~J. -1t.7JI""'u' /G--;';:<)' .......-, 1 AM~ WEA. THER ,r- pf" ~ t.,i 1""'-' , AI ~?..II .... .-' D TE - ./ .- ~ A ,,- /.. - -, ": i. ~TA.RT ? '1<" SURVEY SITE ~ POSTED SPEED m . , DIRECTION ~ _0 t'L.J -/ CUM. MPH NUMBER OF VEHla.ES TOTAL 10 10 . It It .. 60 59 58 51 56 55 Sf 53 0 , , ',r, , 52 ..., ,.-, o/,.,r 51 r, (-, .." ..: 50 " - -> L-l_ 4!/ - .. - - 411 r, - t'~, ..1 47 <n.J (I :'/~' 46 -' " v/.;.~ L, 45 ,""', r, ,"",'",:- A4 :-.. ,,' ...; .;; 1 <--~ I['j /'- ./ " {/ .--'" 42 ,-;, / , -, '~ 41 () / ./ ... :'" ~</ 40 () -:; 0 ./ ,/ ./ '" (...;' ':"/ ~ - ~39 0 i.--J t') 1,.-;) ~ 1,..- ,.- ~J /' / ./ V /'7 7. 38 ~ 0 /" /' /" / ./ / ./ / //;' .;-- :r3 37 ,,-::- Ir3' r- ,-- r' :,.-, ./ , "2 ~ ....~ .:; 36 0 ,.-...; r-. r /' / V V V ~. '" ~C'- 3S ,'J 1("') /' ./ ./ /' ./ ./ / ~-:-: '/;;' ~ 34 ,...,. r--) / / . , ,/ ,- (:' '7 s. - - 33 r") -'J <" In r-J r' ./ ./ ./ ./ /1:' (' . 3c , 32 (') I(~) r; , ./ V V ./ /' / / / '? /~ - ., 31 c0 "..... (' . ,,- '-' </ //~ 30 0 (",' ./ '? :3 6 29 /" 1/ ~ c: "'" :zI e:> r) (' , 'D r~ / / / 26 , r. (") "", 25 c:, 0 (~ 24 ~ '" ,- Z3 r'. (~ '" , (~i '-, r, (-') " 6 20 () .', -, ,j RECORDER: ,,/ L_c/L .// I TOTAL NUWIII or YIKJCLa /.->,,) 7-fr' lIME END '3 : Or) ''1D..I"_\~l u T-30 CHULA VISTA RUN DATE: 6- 7-95 ROUTE SEGMENT COLLISION SUMMARY -- E J ST 1 INTRSCTN CROSS STREET NAME SGMNT PERIOO 1: 1- 1-91 to 2-28-95 PERIOO 2: 0- 0- 0 to 0- 0- 0 CHANGE LOCATION OlsT , HO SO RE BO HT 0' PE OT INT SEG HO 50 RE BO HT 0' PE OT INT SEG IN CODE MILES ON SN AR SO OB TN 0 HR CLL CLL ON SN AR SO OB TN 0 HR CLL CLL RATE\ 24500 CASSIA PL 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 .16 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 22710 LA SENOA NAY 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 .07 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 22720 ARROYO PLACE 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 .10 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 22730 ENTRADA PLACE 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 .15 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 140 MESA COURT 140 MESA PL 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 .05 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 139 PA5EO DEL REY 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 .12 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ( 24510 REDBUD RO 24510 REDBUD PL 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 .09 1 0 0 0 0 1 0 0 2 0 0 0 0 0 0 0 0 0 24520 CNESTNUT CT 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 .12 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 24530 BEECHGLEN OR 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 .11 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 24540 RIVER ASH OR 0 o 0 0 0 0 0 0 0 o 0 0 0 0 0 0 0 0 SUMMARY TOTALS .96 3 4 0 0 TRAffIC VOL/COLLISION RATE: 6000/ .799 0/ .000 .000 ( 7-; MINUTES OF A REGULAR MEETING OF THE CHUlA VISTA SAFETY COMMISSION Thursday, May 11, 1995 7:03 p.m. Counci I Chambers Public Services Building CALL TO ORDER 1. Roll Call: Present: Chair Thomas, Vice Chair Smith, Commissioners: Bierd, Cochrane, Liken, and Miller MSC (SmithlThomas) to excuse Commissioner Pills due to an unforeseen emergency. Approved 6-0-1 with Commissioner Pitts absent. Excused Absence: Commissioner Pitts Also Present: Hal Rosenberg, Traffic Engineer; Frank Rivera Associate Traffic Engineer; Sgt. Gene d'Ablaing; and Shirley Buxton, Recording Secretary 2. Pled..e of Alle..iance/Silent Praver 3. Ooenin.. Statement - Read by Chair Thomas 4. Aooroval of Minutes: April 13, 1995 MSC (Smith/Miller) to approve the minutes of April 13, 1995 as presented. Approved 5-0-1-1 with Commissioner Pitts absent and Commissioner Bierd abstaining. MEETING AGENDA 5. REPORT on Request for Speed Humps on Albany Avenue in the area of Otay Elementary School Commissioner Miller indicated she would have to abstain on the item since it would be a conflict of interest related to her employment. She then left the dais. Frank Rivera presented staff's report. Hal Rosenberg indicated that Council had expressed an interest in a speed hump policy and that was why staff was preparing a policy, even though in the past he was against them. Chair Thomas indicated his pleasure that speed humps were being reviewed. Commissioner Cochrane asked if there was a speeding problem in front of the school. Frank Rivera said that the problems existed during the dismissal time. He could not say there was a speeding problem, but parents were concerned because of the pedestrian activity in the afternoon. MSC (Thomas/Smith) that the issue of speed humps on Albany Avenue be revisited at such time as the City has a policy in place to govern installation of the design features. Approved 5-0-1.1 with Commissioner Pills absent and Commissioner Miller abstaining due to a conflict of interest. 6. REPORT on Increasing Speed Limit on East J Street from Cassia Place to River Ash Drive Frank Rivera presented staff's report and showed slides of the area. 7~/tJ UNOFFICIAL MINUTES Safety Commission Minutes May 11, 1995 Page 2 Lloyd Heiydt, 660 East J Street, Chula Vista, CA 91910, opposed the speed limit increase. He did not protest the proposed increase for the entire street, but in the area of the crest on East J Street. La Senda Place was at the top of the crest and it was a blind intersection because of the vertical curve. He felt staff should have pinpointed where accidents occurred because he was aware of several accidents on the street. He proposed a 25 mph speed limit from Cassia Place to the 'danger zone' at the crest of the hill. If an all-way stop were installed at La Senda Place and East J Street, it would warn the motorists of upcoming changes in the roadway. He suggested extending the raised median on East J Street, installing an all-way stop at La Senda Place and East J Street, and lowering the speed limit near La Senda Place. Mike McColley, 836 East J Street, Chula Vista, CA 91910, lived east of Paseo del Rey which was where East J Street reduced in an easterly direction from two lanes to one lane. He had difficulty exiting his driveway because vehicles traveling west exceeded the 30 mph speed limit. He opposed raising the speed limit to 35 mph. He questioned the 85th percentile speed of 37-39 mph, when he saw vehicles that traveled over 40 mph. He had not seen any officers recently enforcing the speed limit around East J Street. Don Baker, 837 East J Street, Chula Vista, CA 91910, said the curves on East J Street were designed for 34 mph. If motorists traveled 9 mph over the proposed speed limit at 44 mph, they would be traveling 10 mph over the design speed. There was no sight distance to back out of his driveway. He said the street had only been posted for the last two years at 30 mph and prior to that the street was not posted. The street should be posted at 25 mph. He felt the 30 mph was not being enforced and asked if the 35 mph would be enforced. There had been seven accidents because of the two curves in the roadway. The accident statistics indicated that the street was 1/2 the State average. He felt actual accidents should be used for statistics and reduced to zero. Robert Torbett, 668 EastJ Street, Chula Vista, CA 91910, had been in law enforcement for 41 years and a former Safety Commissioner. He walked East J Street almost daily and drove it several times a day. He supported the increase in the speed limit to 35 mph and said that motorists did not drive the posted speed of 30 mph. The Police Department frequented the area and wrote many tickets. After he left the Safety Commission, he almost went to the City Council to request that another committee be formed to look at the removal of stop signs and to increase speed limits within Chula Vista. There was no reason that the.speed limit could not be increased to 35 mph and still be safe, unless the City wanted a speed trap. Chair Thomas asked staff for a comment on the design speeds as mentioned by the speaker. Frank Rivera said the design speed for horizontal curve (left to right) had a minimum 500 feet radius, which exceeded 35 mph. The limiting design speed was the vertical curve and the design speed was 34 mph. Hal Rosenberg explained vertical curves and sight distance related to curves. He commented on one of the speakers who indicated that if the speed limit were raised, the tolerance for speed would be greater. He explained that without a speed survey, the courts would have difficulty upholding a speed ticket. A speed survey was required in order to enforce speeding tickets. Motorists were currently traveling at 35-40 mph. If the 30 mph posting remained, the Police Department would be powerless to enforce speeding because of the speed trap law. Chair Thomas mentioned for the record that a flyer had been received from Mr. Dennis J. McCarthy, 723 East J Street opposing the speed limit increase. Hal Rosenberg mentioned that the courts were in favor of the increase based on the speed survey. Frank Rivera said the current speed survey expired in July 1995 and, therefore, needed to be re-surveyed to indicate current speed limits. Commissioner Cochrane asked what would happen in five years when the next survey was completed and it was found that the 85th percentile speed increased again. He asked if the speed would keep going up. 7-/1 UNOFFICIAL MINUTES Safety Commission Minutes May 11,1995 Page 3 Frank Rivera said the design speed of a roadway would be the limiting factor. The accidents and other criteria would be reviewed at that time, but the design speed would ultimately keep a speed limit from be raised to an unsafe speed. Vice Chair Smith asked if the daycare center on East J Street qualified for any 'Children at Play' signs or '25 mph are children were present" signs. He also asked for accident history. Frank Rivera said the daycare center did not qualify for special signs. He then reviewed accident history. Hal Rosenberg reminded everyone that with regard to accidents, only reported accidents that were investigated by the Police Department were included in the report. Commissioner Liken addressed the residents. He mentioned that he had been a police officer with the City and frequently worked East J Street. He gave an account of his personal experience of working East J Street. He reiterated staff's position that the speed survey had to be on file so that violations could be upheld. State law stated that the 85th percentile was what most motorists considered a 'reasonable and prudent" speed to drive. The other 15% of motorists were driving at the extreme speeds that created accidents. There was more of a danger if the City did not raised the speed limit, and therefore allow radar to be used to enforce speeds. Commissioner Bierd asked about the possibility of a temporary speed zone until a more formal survey was completed. Frank Rivera responded that the speed survey conducted in March 1995 was a formal survey which would be in effect until the year 2000. There was no such thing as a temporary speed zone. MSC (likenlThomas) to recommend to the City Council to adopt an ordinance increasing the speed limit on East J Street between Cassia Place and River Ash Drive from 30 to 35 mph. Approved 6-0-1 with Commissioner Pitts absent. 7. REPORT on Request for an All-Way Stop at Eastlake Parkway & Clubhouse Drive Frank Rivera presented staff's report. Hal Rosenberg indicated that if the intersection operated as a typical four way intersection, the traffic volumes would be different and the warrants could come closer to meeting the required warrants for a stop signs. It would require Eastlake High School to alter their circulation plan, which to date, they had not been willing to do. Chair Thomas asked if Eastlake High School was still opposed to opening the gate at the main entrance. Hal Rosenberg responded that staff had met with the planners and engineers for the Sweetwater Union High School District and they were in concurrence about opening the gate. However, the Eastlake High School Principal was not agreeable to opening the gate. Chair Thomas commented that the last time the issue was before the Commission, the Eastlake High School Principal refused to meet with him. Hal Rosenberg said the request for the stop sign had now come from the community. Commissioner Cochrane suggested that the Commission not take action on the item. The school had elected to close one of the main traffic avenues, which had compounded the problem. Until the school cooperated with City, the decision should wait. 7'/~ UNOFFICIAL MINUTES COUNCIL AGENDA STATEMENT Item ~ Meeting Date 7/11/95 ITEM TITLE: Resolution 17 9/f'? Authorizing an annual mandatory unpaid 40- hour work furlough for Executive Managers, Mid-Managers, and Unrepresented employees SUBMITTED BY: Candy Emerson, Director of Personnel~ REVIEWED BY: City Manager r:& (4/5ths Vote: Yes~o..xJ On June 27, 1995, Council approved a Memorandum of Understanding with the Chula Vista Employees Association and unilaterally implemented employment conditions for Western Council of Engineers, each authorizing an annual unpaid mandatory 40-hour work furlough. It was anticipated that the furlough policy would apply to non-safety Executive Managers, Mid- Managers, and Unrepresented employees. RECOMMENDATION: That Council adopt the resolution authorizing an annual, mandatory, and unpaid 40-hour work furlough for Executive Managers, Mid-Managers, and Unrepresented employees. (Because Public Safety Executive Managers and Mid-Managers will not realize the 2% at 55 retirement benefit, it is recommended that they be exempt from the work furlough). BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: During the meet and confer process with CVEA a number of proposals were evaluated to offset the cost of the 2 % at 55 retirement upgrade that CVEA, WCE, Mid-Management, and Unrepresented employees had expressed a significant interest in. It was agreed that in order to fund the improved retirement plan, an unpaid 40-hour work furlough scheduled between the hard holidays of Christmas and New Years would take effect each year. Recognizing that there are essential City services that must continue, it was agreed that those employees who would be required to work during that period would have the 40 hours placed in a "furlough leave bank" for use sometime during the fiscal year in a manner similar with floating holiday leave. (The same would apply to the additional hours in those years where only four work days fall between Christmas and New Years.) Determination of positions that will require staffing during that period will be made upon advice of Department Heads by the City Manager who will inform the City Council prior to the furlough. 8" / ,f. Page 2, Item ~ Meeting Date 7111/95 Throughout the discussions, it was anticipated that the aforementioned furlough policy would apply to all Executive Managers, Mid-Managers, and Unrepresented employees who benefit from the retirement upgrade. Consistent with CVEA and WCE provisions, it is proposed that in an effort to minimize the financial impact of the work furlough on employees, the employees' bi-weekly pay will be reduced throughout the year by an amount reflecting the 40-hour work furlough. The adjustment will commence July 7, 1995. FISCAL IMPACT: Based upon current staffing levels, savings from the work furlough for Executive managers, Mid-Managers and Unrepresented employees for FY 95-96 is anticipated to be $188,000. City wide savings resulting from the furlough for FY 95-96 is approximately $440,000. a:\a113\WORK FURLOUGH ~,- :2- ~) RESOLUTION NO. /79'17 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING AN ANNUAL MANDATORY UNPAID 40-HOUR WORK FURLOUGH FOR EXECUTIVE MANAGERS, MID-MANAGERS, AND UNREPRESENTED EMPLOYEES WHEREAS, on June 27, 1995, Council approved a Memorandum of Understanding with the Chula vita Employees Association and unilaterally implemented an agreement with Western Council of Engineers both authorizing an annual unpaid mandatory 40-hour work furlough; and WHEREAS, the development of the same furlough for Executive Unrepresented employees; and those agreements anticipated Managers, Mid-Managers and WHEREAS, consistent with CVEA and WCE provisions, it is proposed that in an effort to minimize the financial impact of the work furlough on employees, the employees' bi-weekly pay will be reduced by an amount reflecting the 40-hour work furlough which adjustment will commence July 7, 1995. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula vista does hereby authorize an annual mandatory unpaid 40-hour work furlough for Executive Managers, Mid-Managers, and Unrepresented employees, excluding Public Safety Executive Managers and Mid-Managers. BE IT FURTHER RESOLVED effective July 7, 1995, the bi- weekly pay for Executive Managers, Mid-Managers and Unrepresented employees will be reduced by an amount reflecting the 40-hour work furlough. Presented by Approved as to form by Br~ 7!::::::-Ci~ Attorney John D. Goss, city Manager c: \ rs\ furlough 8",3 r, I ....... COUNCIL AGENDA STATEMENT Item 9 Meeting Date 7/11/95 SUBMITTED BY: Resolution 1791Y approving the rate reduction and refund plans submitted by Cox Communications for cable television rates and charges for the Basic Service tier and associated equipment. ~ Deputy City Manager Thomson ~I city Manager~ ~ ~G(4/5ths Vote: Yes___ NO~) ITEM TITLE: REVIEWED BY: On June 21, 1994 the City council adopted a resolution ordering Cox Cable to reduce its rate for Basic Service retroactive to September 1, 1993. On August 24, 1994 Cox Cable filed an appeal to the Federal Communications commission (FCC) of the City's rate reduction order, and staff subsequently filed an opposition with the FCC to Cox Cable's appeal. On April 7, 1995 the FCC released its decision on Cox Cable's appeal of Chula vista's rate reduction order. In its decision, the FCC upheld the city's position on two issues and upheld Cox Cable's position on one issue. Since the FCC's April 1995 decision, Cox Cable (which has changed its name to Cox communications) has been working cooperatively with the City's cable rate regulation consultant, Public Knowledge, Inc., to implement the FCC's decision in terms of determining the appropriate cable rates since September 1, 1993. Cox Communications and Public Knowledge, Inc. have now reached agreement on these issues, as indicated in the attached June 1995 letters from Cox communications and from Public Knowledge, Inc. RECOMMENDATION: That Council adopt the resolution: 1. Approving the refund plan submitted by Cox communications, which provides a one-time refund of $3.94 per Chula vista subscriber for Basic Service overcharges during the period of July 14, 1994 through July 31, 1995, with the refund credited to subscribers on their August 1995 bills. 2. Approving Cox Communication's plan to reduce the monthly rate for Basic Service in Chula vista from $7.64 to $7.26 (a reduction of $0.38 per month) effective August 1995. 3. Approving the maximum permitted equipment and installation rates as calculated by Cox on FCC Form 1205 as substantially correct, and approving Cox's plan to reduce the equipment and installation rates that are 9-/ ;) J:tem 9 Meeting Date 7/11/95 Page 2 above the maximum permitted rates effective August 1995 and to increase the decoder box rental rate to the maximum permitted rate. 4. Determining that no refund is due to Cox subscribers for Basic service from September 1, 1993 through July 14, 1994. BOARD/COMMJ:SSJ:ON RECOMMENDATJ:ON: N/A DJ:SCUSSJ:ON: Backoround The Federal "Cable Television Consumer Protection and competition Act of 1992," which is referred to as the Cable Act of 1992, provided local cable television franchising authorities such as Chula vista with the ability to regulate, to a limited degree, some of the rates charged by their cable operators. A city's rate regulation authority is limited to the rates charged for the Basic Service tier and associated equipment and installation charges. This tier includes local commercial stations and public educational and governmental access channels. Rates for expanded tiers, which include such satellite channels as CNN, ESPN and MTV, are referred to as the Cable Programming services (CPS) tier. CPS rates are regulated by the FCC, not by the city, and the FCC reviews specific CPS rates only upon the filing of a complaint by a subscriber or by a franchising authority. Rates for premium and pay-per-view channels, such as RBO or pay-per-View movies, are not regulated by any agency under the Cable Act of 1992. The effective date of the City's limited rate regulation authority under the Cable Act of 1992 was September 1, 1993. On September 7, 1993, the City Council adopted Resolution #17245 authorizing city staff to submit a certification application to the FCC for regulation of cable television Basic Service tier rates and adopting regulations and procedures for the city's rate review that are consistent with the FCC regulations. On October 12, 1993 the city Council adopted Resolution #17271 amending Resolution #17245 to indicate that Chula vista Cable is not subject to rate regulation under the FCC guidelines because staff had determined that Chula vista Cable is subject to effective competition as defined in the FCC regulations. Thus, under the FCC regulations, the City can regulate Cox Cable's Basic Service tier and equipment rates, but the city cannot regulate any rates charged by Chula vista Cable. j~) ') :Item '1 Meeting Date 7/11/95 Page 3 The City submitted its application to the FCC for regulation of Basic Service tier rates on October 12, 1993, and the city was effectively certified to regulate Basic Service tier rates of Cox Cable as of November 12, 1993. On December 10, 1993 Cox Cable received the city's notification that it was certified and that it was requesting Cox Cable to submit its FCC Form 393 within thirty days regarding its rates since September 1, 1993 for Basic Services and associated equipment. On January 10, 1994 the City received Cox Cable's FCC Form 393 (the form the FCC required cable operators to use to justify their rates), as requested by the city. On January 4, 1994 the city Council approved a Memorandum of Understanding with the cities of La Mesa, Poway, National City and Imperial Beach to provide a framework for administering a contract with Public Knowledge, Inc. to review the FCC Form 393 submitted by Cox Cable to each of the five cities. The firm of Public Knowledge, Inc. was jointly selected by the five cities after conducting an RFP process. Public Knowledge, Inc. reviewed Cox Cable's Basic Service tier rates in terms of their conformance with the FCC regulations promulgated to implement the Cable Act of 1992, and had several discussions with Cox Cable officials. Public Knowledge provided the City with a report dated March 7, 1994, which identified several problems with Cox Cable's FCC Form 393 submittal and concluded the city could order Cox to reduce its rate for Basic Service. The city provided Cox with an opportunity to review the March 7, 1994 Public Knowledge, Inc. report prior to conducting a public hearing on Cox Cable's rates, and Cox disagreed with parts of that report. Both Cox and the City asked the FCC to clarify some of its regulations that were related to the points of disagreement, but it was unclear when or even whether the FCC would clarify those points. At its May 3, 1994 meeting, the City Council opened a public hearing regarding Cox Cable's Basic Service rates, received public comment, and continued the public hearing to June 21, 1994 at Cox's request. On June 21, 1994 the city Council conducted the continued public hearing (Agenda Statement and minutes attached) and adopted Resolution #17545, which: (1) disapproved the rates Cox Cable had charged for the Basic Service tier since September 1, 1993; (2) ordered Cox Cable to reduce its rates for Basic Service from $7.91 to $7.75 per month retroactive to September 1,1993; and (3) ordered Cox Cable to provide a refund plan to the City Manager for approval within fifteen days of the effective date of the resolution, which was to be effective July 25, 1994. 9~] t1" I ~. <:;7--. Item 9 . Meetinq Date 7/11/95 Page 4 On August 24, 1994 Cox Cable filed a formal appeal with the FCC of the city's June 21, 1994 rate reduction order, along with appeals of similar orders made by the Cities of San Diego, La Mesa and Poway. city staff, in coordination with Public Knowledge, Inc. and with the cities of San Diego, La Mesa and Poway, prepared a formal response from the city of Chula vista to the Cox Cable appeal and sent it to the FCC on September 7, 1994. On April 7, 1995 the FCC released its decision (copy attached) on the appeals filed by Cox Cable in August 1994 of the rate reduction orders adopted by Chula vista, San Diego, La Mesa and poway regarding the Basic Service tier rates. There were three primary issues raised by Cox Cable in its appeal to the FCC of our rate reduction order. In its decision, the FCC upheld the city's position on two issues and Cox Cable's position on one issue. In upholding the city's position on two issues, the FCC basically confirmed the appropriateness of the city's June 1994 order for Cox Cable to reduce its rates for Basic Service from $7.91 to $7.75 per month retroactive to September 1, 1993. In upholding Cox Cable's position on the third issue, however, the FCC required the City to allow Cox Cable to offset the $0.16 per month overcharge since September 1993 in the Basic Service tier by its "undercharges" for equipment rental rates during the same period. These "undercharges" are the difference between the equipment rental rates actually charged by Cox Cable during the subject period and the higher maximum permitted rate that they could have charged under the FCC regulations. This netting out of equipment "undercharges" from Basic Service tier overcharges is referred to as a "refund offset" in the FCC ruling. Conclusions Reqardinq Cox Rates and Refunds Since the FCC decision was released on April 7, 1995, Cox Communications has been working cooperatively with the City and its cable rate regulation consultant, Public Knowledge, Inc., to determine the amount of rate reductions and refunds that are consistent with the FCC regulations and its decision on Cox's appeal. Cox Communications has been able to demonstrate to the satisfaction of Public Knowledge, Inc. and staff that its overcharges in the Basic Service tier from September 1, 1993 through July 14, 1994 are fully offset by its equipment undercharges during this same period. Therefore, the city cannot require refunds from Cox for the Basic Service tier overcharges during this period. Effective July 14, 1994, the FCC revised its initial regulations to 9-'/ Item '1 Meeting Date 7/11/95 Page 5 require further reductions in regulated cable services, using a new series of FCC forms (numbered 1200, 1205, 1210, and 1215). Reports from Public Knowledge, Inc. dated January 30, 1995 and February 20, 1995 are attached that reviewed Cox Cable's FCC Forms 1200-1215 regarding its Basic service and related equipment charges since July 14, 1994. Cox Cable reviewed drafts of these reports, and agreed with some of their findings but initially disagreed with the findings that involved the same issues that Cox had previously appealed to the FCC. After the FCC's April 7, 1995 decision on Cox's appeal, Cox and Public Knowledge, Inc. have been able to resolve those issues and thus determine the maximum permitted rates for the period since July 14, 1994. As indicated in the attached June 12, 1995 memo from Public Knowledge, Inc. and the attached June 15, 1995 letter from Cox Communications, both the city's consultant and Cox Communications have agreed that a refund of $3.94 is appropriate for the Basic Service tier for the period of July 14, 1994 through July 31, 1995. This refund amount is based on Cox's Basic Service overcharges net of refund offsets required by the FCC's decision. For all of the Cox subscribers in Chula vista, this will amount to a total refund of $129,532, which will appear as a credit on the August 1995 bills sent to the subscribers. The attached June 1995 lett~rs from Public Knowledge, Inc. and Cox communications also indicate that both are in agreement that the monthly rate for the Basic Service tier should be reduced from $7.64 to $7.26 per month effective August 1995. The following chart indicates the current rate, the maximum permitted rate under FCC regulations, and the rate that Cox will be implementing in August 1995 for the Basic Service tier, equipment rental and those installation charges that need to be changed. 9-5 3 Item 9 Meeting Date 7/11/95 Page 6 Current Maximum New change Rate Permitted Rate Rate 8/95 Monthlv Basic Service Chula vista $7.64 $7.26 $7.26 -0.38 Monthlv Eauipment Rental Remote Control $0.45 $0.35 $0.35 -0.10 Converter Box $1.61 $1.51 $1.51 -0.10 Addressable Decoder Box $2.80 $2.94 $2.94 +0.14 Installation Charaes Additional Outlet Installation . at time of $36.50 $30.97 $30.00 -6.50 initial installation . after initial $40.50 $35.74 $35.00 -5.50 install As indicated above, all of the rate changes Cox is implementing in August will be reductions except for the monthly rental of an addressable decoder box which Cox will be increasing by $0.14 to the maximum permitted rate. Several other installation charges will be remaining unchanged, as indicated in the attached June 1995 letters from Public Knowledge, Inc. and Cox Communications. The FCC Forms 1200, 1205, and 1210 calculations that justify the Council's information. that provide Cox Communication's above rates are attached for FCC Regulations require cable operators to provide thirty days notice to subscribers of rate reductions as well as rate increases. In order to implement in August 1995 the rate reductions and refunds described in this report for Chula vista as well as similar 9~? '3 Item <1 Meeting Date 7/11/95 Page 7 actions for the nine other agencies with which Cox has franchises in the San Diego region, Cox needs to provide notification of these actions to its subscribers in July. Therefore, Cox has proceeded to start notifying its customers throughout the San Diego region of the rate reductions and refunds. Since city staff and the City's rate regulation consultant were in agreement with the rates Cox Communications plans on implementing in August, staff did not object to Cox proceeding with the July notification of its customers in Chula Vista, especially since the city must conduct its rate regulation in strict accordance with the complicated FCC regulations. Cox understands, however, that the city Council of Chula vista has the right to take formal action on its Basic Service rates and that the City reserves the right to order rates different from those being implemented by Cox when the city council takes action on this report. The notice of rate reductions and refunds Cox is providing to its Chula vista customers is consistent with this report's recommendations. other Related Issues As described earlier, under the 1992 Cable Act and the FCC regulations, the City has authority to regulate only the Basic Service tier rates and related equipment and installation rates. The FCC itself regulates the Cable Programming Service (CPS) rates upon the filing of complaints with the FCC from customers or from the franchising agency. Several customers within Chula vista have filed complaints with the FCC regarding Cox's CPS rates, and staff has provided information to the FCC which staff anticipates could result in the FCC ordering separate rate reductions and refunds for the CPS tier retroactive to September 1, 1993. Staff had previously anticipated that the FCC would make a determination on CPS rate reductions and refunds much earlier than now, so at this point staff is unable to indicate to Council when the FCC will take action on the outstanding rate issues related to the CPS tier. When the FCC does take action, a significant additional refund and rate reduction may well be forthcoming to Chula vista subscribers to the CPS tier. Most Cox customers subscribe to the CPS tier in addition to the Basic Service tier. It should also be noted that there has been considerable discussion at the federal level about modifications to the 1992 Cable Act. This issue is part of a broader issue regarding deregulating many aspects of telecommunications including cable television and telephone service, "video dial tone" and other new technologies frequently considered part of the "Information Superhighway". Staff has been monitoring federal legislation, and the City has taken positions on numerous House and Senate bills in this regard. It is possible that this legislation will significantly deregulate 9~'} -7 Item q Meeting Date 7/11/95 Page 8 cable television, but many bills continue to provide some level of rate regulation of cable television service, at least until there is evidence of significant competition. staff will continue to monitor this legislation. FISCAL IMPACT: The actions described in this report will provide a refund of $3.94 per Cox Communications subscriber in August 1995 for a total refund of $129,532 for Cox subscribers in Chula vista. Rates for Basic Service and related equipment will also be decreased by an average of $0.36 per subscriber per month effective August 1995. Taking into account reductions in installation charges, the total rates paid by Cox's subscribers in Chula vista for Basic Service and related equipment and installation charges will be reduced by over $12,000 per month. The franchise fee paid by Cox communications to the City of Chula vista is 3% of gross revenue. The City's FY 1995-96 revenue from franchise fees will therefore be reduced by about $8,000 as a result of the rate reductions and rate refunds described in this report, but staff has not given any consideration to the potential impact of rate regulation on these fees in conducting the rate regulation function. Attachments: A. June 15, 1995 Letter from Cox Communications B. June 12, 1995 Memo from Public Knowledge, Inc. C. April 13, 1995 Council Information Item and FCC Decision on Cox Cable's Appeal D. February 20, 1995 Letter from Public Knowledge, Inc. E. January 30, 1995 Report of Public Knowledge, Inc. regarding Review of Cox Cable Rate Filings F. June 21, 1994 Council Agenda Statement G. Minutes of Council Meetings Held on June 21, 1994 and May 3, 1994 H. FCC Forms 1200, 1205 and 1210 from Cox Communications 9-r ... / .:'J RESOLUTION NO. 17'JI/Y RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA PURSUANT TO THE RULES AND REGULATIONS OF THE FEDERAL COMMUNICATIONS COMMISSION DISAPPROVING THE EXISTING RATES AND CHARGES FOR THE BASIC SERVICE TIER AND ASSOCIATED EQUIPMENT FOR COX COMMUNICATIONS AND APPROVING COX COMMUNICATIONS' RATE REDUCTION AND REFUND PLANS I. RECITALS. WHEREAS, the City of Chula vista (the "city") was certified by the Federal Communications commission (the "FCC") to regulate the Basic Service Tier, and associated equipment, which certification was effective on November 12, 1993; and, WHEREAS, the City provided written notice of said certification to Cox Cable San Diego, Inc. (the "Operator") on December la, 1993; and, WHEREAS, the City has adopted regulations with respect to the Basic Service Tier and associated equipment that are consistent with the regulations prescribed by the FCC; and, WHEREAS, the City has adopted procedural laws and regulations applicable to rate regulation proceedings which provide a reasonable opportunity for consideration of the views of interested parties; and, WHEREAS, the City delivered a written request to the Operator on December 10, 1993 to file its schedule of rates for the Basic Service Tier and associated equipment with the City; and, WHEREAS, the operator filed with the city an FCC Form 393 on January la, 1994; and, WHEREAS, on February 1, 1994, the city notified the Operator pursuant to section 76.933(b) of the Rules and Regulations of the Federal Communications commission that it was unable to determine based upon the materials submitted by the Operator that the existing or proposed rates were within the FCC's permitted Basic Service Tier charge or actual cost of equipment and that the City was tolling the thirty-day deadline found in section 76.933(a) of the FCC's Rules and Regulations for the purpose of requesting and/or considering additional information or to consider the comments from interested parties for an additional ninety days (a "Tolling Order"); and, 1 9-7 ~~:;1 ,r WHEREAS, on May 3, 1994, the City Council ordered the Operator to keep an accurate accounting of all amounts received by reason of the rates proposed by Operator on its FCC Form 393 and on whose behalf such amounts were paid (an "Accounting Order"); and, WHEREAS, on May 3, 1994, the city Council continued the Public Hearing on the Operator's FCC Form 393 submittal to June 21, 1994, at the request of the Operator; and, WHEREAS, the city reviewed all relevant information including, but not limited to, the FCC Form 393 dated September 1, 1993; the Report of Public Knowledge, Inc. (the City's "Consultant") dated March 7, 1994; the letter from the Operator dated May 19, 1994; the letter from the Consultant dated June 6, 1994; the staff reports; and other relevant written evidence; and, WHEREAS, the City Council conducted the continued Public Hearing on June 21, 1994 and adopted Resolution 17545 disapproving the Operator's rates and charges for the Basic Service Tier and associated equipment and ordering rate reductions and refunds retroactive to September 1, 1993; and WHEREAS, the Operator filed an appeal on August 24, 1994 to the FCC of the City's June 21, 1994 reduction order; and WHEREAS, the Operator filed with the city FCC Forms 1200, 1205, 1210, and 1215 on August 15, 1994, and the city subsequently provided the Operator with a Tolling Order for that submittal on September 9, 1994, and with an Accounting Order on November 22, 1994; and WHEREAS, the Operator filed with the City FCC Forms 1210 and 1215 on November 1, 1994, and the City subsequently provided the Operator with a Tolling Order for that submittal on November 22, 1994, and with an Accounting Order on February 15, 1995; and WHEREAS, the FCC on April 7, 1995 released a Consolidated Order (DA 95-743) regarding the Operator's August 1994 appeal; and WHEREAS, since the FCC issued its April 7, 1995 Consolidated Order, the Operator and City's Consultant have reviewed the Operator's rates and charges since September 1993 for compliance with the applicable FCC benchmark standards and refund regulations; and, WHEREAS, the Operator has submitted in June 1995 revised FCC Forms 1200 and 1210 to City and City's Consultant based on the determinations in the FCC's Consolidated Order; and WHEREAS, the City has reviewed all including, but not limited to, the FCC Forms and 1215 filed by Operator; the Consultant's relevant information 393, 1200, 1205, 1210, reports dated June 12, 2 9-/61 \:.? ! 1995, February 20, 1995, and January 30, 1995; the Operator's letter dated June 15, 1995; the FCC's April 7, 1995 Consolidated Order; the staff reports; and other relevant written evidence; and, WHEREAS, the City has now made a final decision upon the appropriateness, or lack thereof, of the existing rates and charges for the Basic Service Tier and associated equipment since september 1, 1993 as identified on the FCC Forms 393, 1200, 1205, 1210, and 1215. II. INCORPORATION BY REFERENCE. The proceedings and all evidence introduced before City Council on June 21, 1994, Agenda Item 20, and the minutes and resolution resulting therefrom as well as the following described items are hereby incorporated into the record of this proceeding: A. April 7, 1995, Federal Communications Commission's Consolidated Order (DA 95-743); B. Consultant Public Knowledge, Inc.'s Reports of June 12, February 20, and January 30, 1995 prepared for the city of Chula Vista; and C. Operator Cox Cable's June 15, 1995 letter to City of Chula vista and the Refund Plan contained therein. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: Section 1. Section 2. section 3. The existing rates and charges for the Basic Service Tier and associated equipment as identified in the FCC Forms 1200 and 1210 filed August 15, 1994 and Form 1210 filed November 1, 1994 are hereby found and determined not to be reasonable because they are not in compliance with the applicable FCC benchmark standards and are therefore disapproved in part for the reasons, and on the grounds, as contained in the Consultants' Reports dated June 12, 1995, February 20, 1995, and January 30, 1995. This Resolution constitutes a written decision within the meaning of Section 76.936 of the FCC Rules and Regulations disapproving the rates implemented by the Operator on July 14, 1994 pursuant to Operator's August 15, 1994 filing and the rates implemented on April 1, 1995 pursuant to Operator's November 1, 1994 filing. The Operator's refund plan dated June 15, 1995 is hereby approved. Said plan provides a one-time refund of $3.94 per subscriber, including interest, for Basic Service tier overcharges net of refund offsets for the period of July 14, 1994 through 3 9-// section 4. section 5. section 6. section 7. Presented by July 31, 1995. This refund will be credited to subscribers on their August 1995 bills. The Operator's plan to reduce its monthly rate for Basic Service from $7.64 to $7.26 effective August 1995 is hereby approved. Said plan is indicated in Operator's June 15, 1995 letter and in Operator's revised FCC Form 1210 submitted in June 1995. The maximum permitted equipment and installation rates as calculated by Operator in its FCC Form 1205 submitted on March 3, 1995 are approved as substantially correct. The Operator's plan, as stated in its June 15, 1995 letter, to reduce its equipment and installation rates that are above the maximum permitted rates and to increase the addressable decoder box rental rate to the maximum permitted rate, effective August 1995, is hereby approved. Pursuant to the FCC's April 7, 1995 Consolidated Order, it is hereby determined that a refund is not required of operator for Basic Service Tier overcharges from September 1, 1993 through July 14, 1994, as a result of refund offsets during that period. The City Clerk is directed to post a copy of this resolution in such place or places as City Notices are normally posted and to make copies of this written decision available to the public at the office of the City Clerk during normal business hours. Approved as to form by B~~1r City Attorney James R. Thomson Deputy City Manager U:\SHARED\ADMIN\CDX1 4 1 ,,- / ,;l.. ? ...J ., .. . . . Attac:ment - ;::17'(,/ June 15, 1995 '4: 'Ct-- ~/ {O? "J" 5159 Federal Boulevard San Diego, California 92105.5486 16191263.9251 Mr. Jim Thomson Deputy City Manager City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 cox COMMUNICATIONS Dear Jim: Re: Basic Cable Service Refunds As you are aware, on April 7, 1995, the Federal Communications Commission (FCC) released Consolidated Order DA95-743 which responded to the appeals oflocal cable rate orders filed by Cox. The FCC's Order clarified several issues that have enabled Cox to revise its rate calculations and to determine appropriate rate adjustments and refunds. These new rate and refund calculations have been audited by the City's consultant, Jay Smith. Cox is in full agreement with Mr. Smith's report, which recommends a reduction in basic rates to $7.26 from $7.64. Accordingly, effective with the August bills, the basic monthly rate will be reduced by 38 cents. In addition, other rate changes in accordance with the findings will be implemented, as set forth in Table 1 below and in Exhibit AI. Subscribers will be given 30 days advance notice of the rate modification. Table I: Basic Tier Service Decoder Remote Converter Current Rates* Adiusted Rates* $7.64 $7.26 2.80 2.94 A5 .35 1.6] 1.51 *Does not include FCC regulatory fee. ProDosed Refund Plan: Based on the above and Mr. Smith's calculations, the total refund including interest covering the period through July 31, 1995 is $129,532 (Exhibit A). Cox proposes a one-time refund of$3.94, which would appear as a credit on the August 1995 bills of all Chula Vista subscribers. Cox appreciates the time, effort and cooperation of both the City and its independent auditor in working with us to ascertain the appropriate monthly rates and refund amounts. Please call me or Steven Collins if you have any questions. Sincerely, ~'~t/(i1 ))({~y/~ Sandy Murphy J . Vice President, Public Relations cc: Steven Collins Y;1-/3 .~ . . EXHmIT Al . ~ ~-jtl -:;.> ( ~--' . . . . ",S' = !; ;; ~ ~ 0. ",I :: =- '5' n i. =-.0 o _ ~ !. cg .. "' S~ .. .~ 'f '" ..'" .~ oc .~~ _->0 ~ ~~ ti~~:: .\0 tz\O O\t.J"vo...... VlNOY-> ....OVlO\ w '" W'" '"...11'-.1"-...... ~::~ \0 t$> ic.....'\o.... ~~:t;j ~ ~ N .- Oe 0 ""...J '" ~ -> N~ ~ ::; ~\O .0"" "000... l.W_o\N ot...Jt-.l_ .P ~\O .:c~~ .......($_ ;; ;;;lID t-.J....OO'" t5~e;:j ~ - WO 'l",.;..,JN(,.. ~e;~::j "'- "0 ........,Jo...'"...l 1,oI1,C.....,.. \0_0.00 ;; "'0 o..oo"-"'..J tx::j~t - ::ip ~ ~.~:i:! ..... "'" CO OC ~ ~.,..:g;! .0\ "....l '"...I 00 ...,Joo....oo OClCt-JN W ~ ~Y' ~ ~ W-> NW ....Ii' o 8 '"0. .~ .....-..-. VI ....t...lQ\ "v. \0\000 ..,J ....,!:~ ... .\0,-... N~W ->"'W O~::g .\0-... :t~~ -S~ ;.0,-.:- .."'N ~~~ .\O.-.r ""'N "'0-> O\~:::: .\O_~ ~"'N ->O~ N::B~ I~-- _W-> "...1'1",.;"- ->N~ ot.!9.::: .>C,.-._ '" '" N NOW -~~ ~~N "''''- -~!;j .\0-.. 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'" .. o r ... :. '" .. > . n :f [(' .. :f E :f 2 ~ :f '" ~ :f '" .... '" '" .. ... . . '" ~ > .. " '" ~ ~ :t OJ --l :> ::' ~ :j; ~r") ..,0 "l"l:>< <::l"lr") e":><> <""till "'Oe" ~"'l"l <::", ;:::=> e"l"lZ <~CI "'"'- "'r")l"l _C'l ~O 3: . " :j; f '< '" ~ ... . . :j; ... :. '" ~ '" .... '" '" ~ ...." ~ " !.= . .. 1//5 .qc Attachment B Date: June 12, 199~ . . To: Jim Thomson, City of amla Vista GeITy Bolint, City ofNationaI City Bob Hain, City of Imperial Bcac:h Sandra Sclwl1Z and Carol McLaughlin, City of La Mesa Patrick Foley, City of Po way Subject Jay Smi1b, Public Knowledge, Inc. Update on Cox rates: Form 1200 re1\mds and Form 120~ revised conc:lusion From: Form 1200 reftmds . Over 1he past sevcml weeks I haw been talking with Cox financ:ial personnel and reviewing analyses Cox bas prepared to determine refimds due IUIder 1be Form 1200. Cox bas acc:epted the FCC's decision on the Form 393 appeal to mean 1bat our findings on the Form 1200 were correct. It is my unders1ating 1bat Cox will voluntarily adjust its rates in August to reflec:t 1he findings of the Form 1200 review (adjusted by IUbsequent Fonn 1210 filings) and will reflect on August billings the subscriber basic: service refimds for 1he July 14, 1994lbrough July 31, 199~ period. Cox bas preseored revised Form 1200s and 1210s for my review (1he Form 1210s eover up lbrough September 30, 1994; Cox used this period to set its April 1, 1995 basic rate, which remains in effect). I ha~ also reviewed refund calculations, including offsets for certain equipment "undercharges." Cox personnel were very cooperative in this effort. I coordinated with the City of San Diego auditor to help assure consistency. In my opinion, 1he Forms and the refund calculatiOllS that I reviewed conform to the FCC's prior rulings. A summary of1he refimds for each community is attached. The August basic rate will also be lower by 38; per month for each community, but I remind you 1bat Cox can submit Fonn 1210s as frequen1!y as quarterly to update this rate. Form 1205 revised conclusion I previously (April 26, 1995) reported to 1he Cities OIl the Federal CommunicatiOllS Commission (FCC) Form 120~ filed by Cox to update the reported costs used to establish mAximum permitted installation and equipment rates. A schedule showing the mA,.;mllm permitted rates was attached to the report letter; 1hose rates included the eost of instal1ati0ll materials in addition to the maximum permitted charges determined on the Form 1205. I have subsequeot1y further analyzed installatiOll materials costs in conjunction with reviewing Cox'a calculations ofinstal1ation offaeta to refunds due on Form 1200 rates. Based on this analysis, I have coocluded 1bat Cox should D2! add materials costs to the maximum permitted rates detemJiDed 0Il1he Form 120~ because: . ~ 7-/i- t-l I . . . The costs of ma1lilrials related to certain types of instal\atiODB were imbedded in 1he Schedule B costs rcvOfled on 1he Form 1205, and arc 1bercforc already included in lhe Hourly Service Charge (HSC) used 10 determine installation rates. . The costs of ma1lilrials related to 01ber types of installations were capitaJized by Cox and Dot included anywhere on lhe Form 1205; conaequcnt1y lhe costs oflhese materials were Dot "unbundled" fi'om lhe monthly progrwmming services rates determined OIl the Form 1200. In effect, Cox rocovors the costs of these materials through monthly progl"'mming services rates 1hat arc higher than they would olherwise be if the materials costs bad been unbundled. Cox should 1bercfore dwge installation rates no higher than 1hose determined on the Form 1205, wilh no additional charges for ma1lilrials. A Ilep8r&te materials charge would moan 1hat Cox would "double collect" the cost of the materials. I have discussed this issue with Cox. and it is my undersmnt!inE 1hat Cox intends 10 adjust its rate structure by August, and lhat it does DQ! intend to add materials costs to the Form 1205 ....~mum permitted rates in setting rate card rates. The attached schedule shows Ihe maximum permitted equipment and installation rates as Ihey should be, carrecting lhe schedule I seot previously, which incorrectly included materials costs in addition to the Form 1205 costs. City action . Each City should first request that Cox submit to it1he revised Form 1200 and 1210s and tile refund calculatiOll for tbe respective City (iflhe submitllod refUnd calculation differs fi'om that shown in the attached exhibit, you should contact me), and 1hat Cox state in writing what its plan is to deal with 1he refimd and adjust its rates. If Cox voJuntarily complies, as it has indicated it will, there may be DO need for a formal bearing or rate order. However. you may wish to hold a bearing to afford the public: the opportunity to comment, and to have your Council vote on acceptance of the Cox plan. It seems to me lhat the degree offorma1ity in the process is your call.. Call me at 503-287-7273 if you have questions or comments. I will be out a great deal over lhe next ten days, but will return messages. . ~ 7>-/7 I. " -t,.. . Chula Vista National City Imperial Beach La Mesa Poway . . Smnmary of Cox Basic Senice Refunds for the July 14. 1994 - July 31. 1995 Period Total Amount of Refund Approximate Refund oer Subscriber $129,532 527,654 $21,814 $68,947 $41,493 ~ 9-';% 53.94 53.96 $4.08 $4.01 53.90 tj . Comparison of Current Cox Equipment and IJUtaIlatlon Rates to Mulmwn Permitted Rates per FCC Fonn 1205 (Updated JID1e 8, 1995; excludes fnmthbe fees) Cox CuIrcnt Maximum Actual Permitted Difference Remote control ren1ll1 (mon1bly) SO.45 $0.35 SO.10 Converter rental (mon1h1y) S 1.61 $ 1.51 SO.10 Addressable decoder rental S2.80 $2.94 $ (0.14) (mon1h1y) lnstallation - drop not on premises $ 43.00 S 47.65 $ (4.65) lnstallation - drop on premises $ 22.00 $ 23.83 $ (1.83) Additional outlet installed at time of $ 36.50 S 30.97 S 5.53 initial installation Additional outlet installed after $ 40.50 $ 35.74 $4.76 . initial installation Move outlet at initial installation $ 21.00 S 30.97 $ (9.97) Move outlet after initial installation $ 32.50 S 35.74 $ (3.24) In-home service c:al1 $ 31.50 $ 35.74 $ (4.24) Basic/CPS upgrade/downgrade (if $ 10.50 $ 11.91 $ (1.41) Vip required) . ~ 9'-/1 L-I ~~~ -.- ~~... .,;:..-.: ~--- Attachment C '. 01Y OF CHULA VISTA MEMORANDUM April 13, 1995 VIA The Honorable Mayor and City Council ~ 61 John D. Goss, City Manager d Jim Thomson, Deputy City Manager 1G TO FROM SUBJECT FCC's Ruling on Cox Cable's Appeal of Rate Reduction Orders . On April 7, 1995, the Federal Communications Commission (FCC) released its decision on appeals filed by Cox Cable in August 1994 of rate reduction orders adopted by the cities of Chula Vista, La Mesa, Poway and San Diego in June and July of 1994. The rate reduction orders appealed by Cox Cable concerned the rates charged by Cox Cable for the Basic Service Tier. from September 1,1993 through July 14,1994. A copy of the FCC decision is attached for your information. There were three primary issues raised by Cox Cable in its appeal to the FCC of our rate reduction order. In its decision, the FCC has upheld the City's position on two issues and Cox Cable's position on one issue. In upholding the City's position on two issues, the FCC basically confirmed the appropriateness of the City's June 1994 order for Cox Cable to reduce its rates for Basic Service from $7.91 to $7.75 per month retroactive to September 1, 1993. In upholding Cox Cable's position on the third issue, however, the FCC is requiring the City to allow Cox Cable to offset the $0.16 per month overcharge in the Basic Service Tier by its "undercharges" for equipment rental rates during the same time period. These 'undercharges" are the difference between the equipment rental rates actually charged by Cox Cable during the subject period compared to the higher maximum permitted rate that they could have charged under the FCC regulations. This netting out of equipment 'undercharges" from Basic Service Tier overcharges is referred to as a "refund offset" in the FCC ruling. Staff still needs to review the FCC ruling with Public Knowledge, Inc. (the City's consultant for cable rate regulation) and with Cox Cable to determine the net effect of the FCC ruling, but it is likely that the refund offset issue will minimize, if not eliminate, the customer refunds that would have otherwise been required of Cox Cable for its Basic Service Tier overcharges from September 1, 1993 through July 14, 1994. . By resolving the primary issues of dispute between the cities and Cox Cable, the FCC ruling also sets the stage for what staff anticipates will be customer refunds of about $0.29 per month when the FCC completes its separate review of Cox Cable's Cable Programming Service Tier .Jk4 9.-c20 If " : . . . FCC Ruling on Cox Cable's Appeal April 13, 1995 Page 2 rates for the period of September 1, 1993 through July 14, 1994. Similarly, staff anticipates there could be subsequent refunds of up to $0.32 per month for the Basic Service Tier and up to $0.48 per month for the Cable Programming Service Tier from July 15, 1994 to date, when the City and the FCC complete their respective reviews of those rate tiers. On a separate but related issue, Cox Cable is raising its rates during its April billing cycle for both the Basic and the Cable Programming Service tiers. Staff believes that the City, the FCC, and the customers may not have received proper advance notification of these rate increases. Staff will be reviewing the notification issue as well as the increase itself with Cox Cable. These issues will all be addressed in more detail in a report that staff plans to bring forward to the Council in May of 1995. If you have any questions about this process in the meantime, please contact Jim Thomson at 691-5031. Attachment k\(J'l"lS)\aUUNO.FCC ;:4 ;J'-~/ tl~ . . . .. _ RPR 07 '95 1!12:22PM FCC CRELE ~ P.2 , . :' Befor~ the ftIDEllAL COMMUNICATIONS COMMISSION WIJllllDltoD, D.C. 20554 . In Ihe Matter of: ) DA 95-743 ) COX CABLB SAN DIBOO, INC. ) ) Appeal of Local ) Rate Order of City of ) ChuIa Vista. CA.; ) ) Appeal of Local ) Rate Order of City of ) La Mesa. CA.; ) ) Appeal of Local ) Rate Order of City of ) Poway, CA.: ) ) Appeal of Local ) Rate Order of City of ) San Diego, CA. ) CONSOLIDA.TED nlln"RR Adopted: April', 199' By D Chief. Cable Ser.ices Bureau: L INTR.ODUcnON Rei"",,: Aprll7, 199.5 1. By this order. the ColJllll1saion CODSOlldates aDd resolves four separate appeals of local cable nte orders filed by COlt Cable San Diego, IDe. ('Cox") OD August 24. 1994. The 11m appeallnvolvca tile local rate order Id"V"d by the City of ChuIa Via. Califomia on:JuDe ZI, 1994, whlcl1 w...... effec:tl.ve on My 15, 1994. Tbe secoll4 appeal involves !be local nte order Idopted by the City of La Mesa, CIUfornla OD JUlJO 14. 1994, which ~ e~ve on July 15. 1994. Tbe third appeal involVCI the local rate Older Idopted by the City of Po way. CalIfomIa on JUDe 28.1994, wbich bee....... declive on July 15.1994. Tbe fourth appeal involves the 1oQa1 me order Idopted by tbe City of San Die&o, CI1i1'omia on July 15, 1994. Tbe Burau hu dctcrml:acd that tile i'locce<lll\(' lIe auffIcJeptly .h..llar to justify 1be joint resolution of all of \be lssuelI ralIe4 by each party In . Iln&le consolkl......n ;:49/~~ if R'R ~'95 1i!I2:23PM FCC CRB...E B.REFU P.3 . order. 1 We find that this consolidation will not prejudic:e any of tile parties IIIId will ~ the Intcresl.ll of admlnistr_tive effiQI.ellC)'. 2. Each of tile loc:a1 EItC orden esllbll8hes a oew replated I8le ...J-,..I. for Cox's basil; service tier rates an4 usOQiatod equipment.' SpeQitically, eech city" local rate order requires Cox to Impleml:nt certiln rare reductiODS and to issue P1\uJdI to ~, 4atiDg back to September 1, 1993.' 3. Cox rail;es tbree iIIoeI on appeal. First, Cox IIf8IIl:S tbBt 1be Cilles haw miaappllcd the Commission's rate xeaulations by refIlsiDg to offset equlpmeDt UIIllercbarges a.alnst programmiD& owrclwgC3 in clctc"nlnll1f 1ta totallefwld liability. Second. Cox argues that it was h..p.UJ^". for tile Cities to diJanow equipmmt revenue (In lJDe 204) attributable to the lea.tc of clccoclcrs. Cox asserts that lbc clw&es for the ,*oder that the Cities cIisallowed were lDcludcd in tile fee it cIwIcd QUStDmel8 who aubscribcd to JlT"'"'l1nn c:baJmels, and sinQe that portion of the premium "honn"l fee was, In fact, a fee for Jeue of reau1ated equipment. It ahould be adclcd to Cox'. cquipmcDt t'CVCIlIIO. Tbird, Cox arguea that tile Cities erroneously 'refreshed' Ibe lnftatlon fisures in its PCC FOnD 393, even thoulh its raleS were justified using the olcl. dsta. . I Cox addresses me ssme Issues 8Dd relies 011 substaIIlial1y the ume araumems ill each appeal. LIkewise. the cities of Chula Villi. La Mesa. Powa)', and San DIOIO (coUectivdy, .the Cities.) bave filed IIlbstantlally similar oppositions. In addition to tile. four separate: appeals of lbc local cable rate orders, Cox also fUec1 separate petitions for uy of the local cable rate order of each of the four l:itles involved in tbla proc-ll'li. Ber.n~ we are resolving these disputes on the merilB preaentcd in thc tcveral appeals, tbe requestI for ltay bave been rea;Ic:red moot. S BaQb of the four cities helcl. IepSrltc publlc hearings and made separate rate decisions. The cities of ChIIla Viall. La Mesa, 8Dd Poway joinUy coDlrlCted with the same ccmaultiDg firm, Public KnowJedsc, Inc., to review the FCC Form 393 lubmitted by Cox. Su. e.g., Ul Mesa Opposition at 1. We nOle that our rules permit co........niriet that are lICt'Ved by b I8DIC system to make &rraIIIcmenlI to share the colt of dsta collection (e.g.. hlrin& an indcpendctll consultina firm to review the Porm 393 IIlbmittcd by an operatOr) and to make independent raw decisions. Su Report 8Dd Orclcr 8Dd Further Notice of Proposed Rulcrnolc1nll, MM Doclet 92-266. 8 PCC Reel '631, ~8 (1993) ("RepDrt IJ1I4 Orrler"). The City of San Diego relied on its Audit Divllion to coDduct a review of Cox's Porm 393. The Awlit Division'. flndll1gS regardina Cox's Porm 393 are ..,lWoftrially oimna~ to those made by tbe other cltles' private CODJUltanL . 3 UDder tbe Cable Television COIlSllJll8l PiOlCCtlon and Competition M. of 1992 ("1992 Cable Act") and the Commission's implem~nting ~IQlatiODS. local fran~JoI,lftg IJlIhorities may regulate rates (or basic cable service IUld usoc1ated equipment. See Cable Televisloll Consumer Protection and Competition Act, Pub. L. No. 101-385. 106 SII~ 1460 (1m); Cmnmnmr;;atioDS Aot, , 623(b), 47 U.S.C. I 543(b}. 2 . ..P'i-ol} '. . . . -RI""\'<\::Jrr'=:J:).~.G:I""lTlrl.....l..,;.-\..HI1..L.~ '. 4. ID respouse, the Cities m.inllllin lbat Ibcy properly applied ~ l'lnmml&,ion', regulations in 1beir me ordm in reprd to offsets. Al1erDatl.vely, the Citielarpe that, if the Commimon decides lbat a tdUDd offset is app1icab1e in this cue, lhc offset Ihould take into accoUDl BDy overcharges on 1be cable pro&""mming lIClVice ("CPS") den, I!ld 1be offset ahould be made in proportion to 1be munber of I'.hoo"",,'. in uae on each tier.. With respec:t to the decoder issue. the Cities araue that they were juatifiec1 in mnovlDi that portion of the equipment rcvame aurlbuteci to the lease of 1be decocl.... ,iDee Cox could !lOt prove that it actually cbarged pEell1ium lU~dbm for them. With reapett to tbllnflation adjustmeDt ilsue, the CltieI que that ll1ey pzoperly alljUIli:d Colt', ilIflatWn data In ~ with 0I1I rules.4 D. DISCtJSSION 5. UDder our rules, me orden mado by local fra.tonh1al"llUtbodtiea may be appealed to the Commll5ion! In rulina em appeala of local rate ordm, dill Cnmmi-ion wm IlOt conduct a de lWVO nvillW, bIlt instead willlUltain the bDchlslns authority's cIeciIiOJl as tona as there II a muoDable basis for that decilion.' Therefore. Ibe Commialion wUl reverse a fraIll:hislllg autbMity's decision omy if It determlnes that the fraDcliislng authority acted unreasonably in applyins the Commission', rules in rendering ila local me order.1 If dJ: ('nmmWiion ~ a fraocbislDi authority'. dec;iaiOD, it will DOt JUbstitIltc ita own decisioD, but IDstud wUl rellWlll the Iuue to dJ: ftancbislng authority with imtructlons to resolve the cue COllllatom with the Ownml..ion'. decision on appeal " A. JleIUDd 0fr8etB . 6. PCC Form 393 is !be offk:lal farm UIIll1 by nlgulatora to dcccrminc w~ an opellltor" regulated rates for p~, equipment and I_.n.tions were reuoDllble 4 The CitM alIo auert that the Commiul"D 1hou14 "!pore" the Form; 393 Cox ~ U lID exhibit 10 its appeala bee,.,,,, that Porm is different from the onea Cox IUbmitted to the Cities for rate review and because !be Cities have lKlt bad ~ opporamity to review that DeW versiOD. We need not address thIa issue IIm:e It is DOt IleCCiSsary for 111 to review Cox's Form 393 in decidina thia appeal. s 47 C.F.R. 176.944. . See Rqort tWl Onkr, 8 PCC Rod at 5731i Thinl Otdcr on Reconsideration in)IM Docket NOI. 92-266 ml92-26Z, 9 pee Rod 4316. 4346 (1994) ("7lIIrd Recon. Order"). , TIIlrd lWC01L Orrhr, 9 FCC Rod at 4346. · Id. 3 ~?-;L( < , ,--I WR il7. '';l'5 =, <::<It"'I'l . u.; l.HI:I...L I:f..J'Q:HJ r..J- '. .. . dUrIng tbe time petiod from Sept.....ber I, 1993 UDtll May 14, 1994.' Fonn 393 is divldlld iDIo three soparate. but Intem1aled parts. In Part n, lhe operator ~1l:Ulltes n. IIIlIXImum permiucd propammlDa rates, wb11c In Part m. lhe operatOr calculates its CClI!ipuIcIU I.IIl1 Wi. nation CON aud mp..llJll'''' permitted eqn\pml!nt aud I1laUl1ation rates. Part I is a cover ahcct that li&ts the various progrommlng, equipmeDt aud iDstallation raI.eI that bave been calculated in Paris D and m and comparea lhem to the rates the operator baa lCIIIa11y charlcd dUriJl& tbe period of review. 7. Tbc opcmor's ",njrinnn pcnnitlcd rIlC8 are derived by comp1eliD& Parts U and m of the Fonn 393, punuant to which the operator calculltt.s the sclUal'lIgmpte revc:uuea collected by the opuator for zegulatcd progrs.mmID&, oquipmcat UIll insta1Iadon, u of the iIlltlal date of regulation ("curmtt rate") or U of Soptmnber 30, lm.lo A!tI:r talcula'1"f actual aspsate rewwee, tbe operator COIlYens thole tllV8DIItI .0 a ptl..('h."""l rate, aM tbm ~ Ibe pcr.Q1lnnAI flgmes to tIu: applicable bcJIt.hmll1'k rate. If an operator', curreDl per..eh.n...t rate Jevelll below the appUcab1e beDchmMt rate, lben the operator' 8 rate leul is deemed reasonable, but it IDII8t mnain at lla current level. If its cummt per..ebanncl rate level excocdl the bcllChmark rate, lhe operator must ~ ~re its September 30, 1992 per~h........t. rate level to the applicable benchmark rate. If ils September 30. 1992 pcr..eba1lDOl rate 1eYells above the 1lIt'c;lJm.~ rate, it ~ reduce this rate !evellD the \lenr.hm.TIt rate or by 10", wh1chever redw:tlon is less. AfrJ:r compltlng the pctmitted rate level in this "'on...... (wbetber bucd on current ralllS or September, 1 m' rates), monlh1y equiplllCDl aud lnsta1lation colli are removed to derive tbe ",...tnmm permitwi prosrammiDa rates. Ma1<1mum permitted rate. for oquipmcD11.11l1 putt.tion are baed on actual cost aud are separately calc:u1ated in Part m of the Porm 393. In revieWiDg Cox'. Form 393. lhe Cities determinecllbat Cox', rates for basic service excMdecJ its mBJtl7"l1m permiaed rate au4 Ihould be ndJ)....t. Cox UlClU that wb11c the CldDs have ordend Cox to ret\mcl me excessive charges for basic service, It dld DOt l110w Cox to reduce lhe amOW1t of tbc refuDd by lhe IDlOunt tbat Cox wu III:IdcrcbargiJ for buie equipment. 8. Aftmo setting the various regulalBd ratel1bat an operator II ~ to cbarge on a prospective buis. . franehi&iD& authority should then dek"..lu if tho oPerator II liable for any II1b1crlber refuDds. A refUn<lllabUity can be inv-' wben an opcritor's IICtII.8l . 9 To the exumt thaI an operator ba5 ICII8IIt to take advamaae of the refIm4 deferral period available UDder the Second Order on Reconaicleration, FOIU'lh Report ~ Order, and Fifth Noth:c of Proposed Rul=-Idng in MM Doeket 92-266, 51 FCC Red 4119, 4183-4185 (1994) (wS<<tmd RIcon. emur"), the maximum permltted rates IletmDined m. Fonn :393 may alIo apply tnlm May 15, 1994 \UltIl the clam that tile openlD1' impleJDellD' trs IIBW ratea, U dctt....l...... UDder Ibe Penn 1200 1IritI. 10 An opntor must caleu1alB lla rate in .tfect on September 30, 1m. 0Illy If its c:arrem rale level is above the Il"-h"'.'" DIe. If an operator', c:unem rate level II at or below tbe beucbmark rate, it II DOt zequirecl to ca1clllate ill September 30, 1m pot..o"'".....1 rate. . , 4 . ~9~ "/ '""," .- " " . cbarges exceed maximum permitted levels during the applicable period of review. II If'an operator's aggregate revenues computed from ita actUal rates exceed its revenues computed from ita pcrmitll:d ratl:ll 4ur1llg tho period of review. the operator must refWId the differenc:e to aublCribcrs.12 In this proc:eeil;I1i, any ro1'wlda to be paid by Colt should be ~ted baled on Ihi. method. 9. Wblle the Commlallion willlllStaiD the dccisiOllS of fruAisllll authorities If there is a reasoD&ble basis for doIJI& '0, we expect fram'.hlllng authorities to adhere to the matb-..tlt-.a1 priDClples UD4etlyblg the t-,,-hmA1'k methodoloay, particularly' wilen c:alcn1.tl,. IIIl operator'. 1dImd liability.1J In Ihis cue, tho Cities bave dlrec1ed Cox to reduCe its basic telVice cbargel to tbe mnJn:p1Jl'l permitted level aDd to blue. mfuDda 1Vithout regard to the fact that some rates for equipment arc below 1hc ,rnnimam pennitled lovcb, We flDd wt the Cities must offset or reduce any rcfum1s they may order by the di!fi;,w;e betWeol1 the aw equipment aDd lmlallation rates that Cox charged aDd tbe '....~ pcnniacd rates wt it could bave Wried clurm, tho applicable period of review. 14 We arc remandlDg Ihis Issue to the Cities so !bat they can reconsider their respective ru1IDgs in a IIWIIlllr consistent wllh our findings. IS ' . II Su 47 C.F.R. i 76.942. l2 See Third Recon. Ordtr, 9 FCC Red at 4353 ("Although maximum pj:rmittod rate. arc always determlned on aD U1lbUlldled balls, t.t., IICparately for program ~ aII1I equipment, retimd liability may IIleIll from buDdled rateS. We conclude that ~ muDd liability ahould be calculated baled. on the difference between olel bundled ratl:ll and the 111m of the new unbuDd1ed program service charge(s) and the new unbundled equipment charge(s), "). 12 Set lWport and Order, 8 FCC Red at 5731; Third Recon. Orrkr, 9 FCC Red at 4346. 14 Set Third Rtcon. Ortkr, 9 FCC Red at 4353. However, we DOte !bat operators may not Ilet proar"",ml,. IICMce rateS at hiaher Ihan permitted maximum rates tQ recover loll equipment revenues when they voluntarlly price equlpmoot rates below Ibeir ""'''mllm pennitll:d levels. To permit operllOra to do 110 wou1d.11IIdermiDe Conpss's;;..rfOftrion to create a competidve market of cable equlpmOl1t providers. See ~ Act, I 62AA(c)(2)(C), 47 U.S.C. I 544A(c)(2)(C); Implementation of Section 17 of the Cable Television Consumer Protection md Competition Act of 1992: Comp_tabllity BetweeI1 Cable SystemS and Consumer Eloctronlea EquipmeDt, First Report aml Order, 9 FCC Red 1981, 1982 (1994). \5 Se, TCI Cablevision of North CentrIl Keo1Ul:ky, IDC. (MOU1lt Wasblq1DD, ICY). DJ. 94-1479 (Cab. Serv. Bur.. releasee! December 14, 1994); let also Cnm""",1ty TV Corporation (fown of Alton. N.H.), DA 95-147 (Cab. Serv. Bur., relweci February 6, 1995). 5 . ~9~~ ,) .~) , '. " . 10. The Cities argue that if tbe CommIssion decides that a r:efund offset Is applicable in this case, tbe offset shoulc:l be apportioDed between the basic aDd CPS IelVlce be<'1Il'- "the n:troactiYc equipment charge is for cquipmeut uscd for both tlots, "1'1Dd bet',,,,, "[t]b1. apportioDJlleDl metbod woulc:I be c:OIIIiJt8IIt wilh the Pcnm 393 proc:.edUrei. where the tota1 cost of !be equipmeat ~ (Step G LiDc 34) affects (at WoEbheet 3 Line 301) the ."nlmum llO""lft"" mtc applied to each tier of 1CI'Vicc. "17 The Cities' aqument is ''IV'"''''laslve. . 11. We haye previooIly silted that tile rate reauJation for basic equipmed ~ all equipment used by subscribers to receive the basic service tier, even if the equipment is also U8Id for other cable 1erYlcea.1I Thc,,,r.,.~, all rile cak:uWioDs iDYolvu., IllCh equipment, 1Dc:J1I4iDi offsets, are properly confined to die basic tier. Apportlonina refuD4 offIets between basic aDd as lien, b..s OIl equipment dlarg.., woaJd IIOtbe c:oDIlsteDt with oar mgulatory achcmll which CODSidm all cquipmeat UIlId to ncelve balc semcc as basic equipmenL 19 B. Char.. for Dec:oder. 12. Bach city's rate order reflects tbe mnoval of a portion of tile equlpment ICVCIIDC that COlt included in Line 204 of ita Fonn 393 filina. AccordlDg to tile C1t1oa, dur\JIg the applicable period, Cox teased de('ooers at no cbarJe to thole IUbsCrtben woo alao pun:based ODe or more pay 1Il'Vices. Cox', decoders, also laIown II addresaable converters, ~ RCeive, lD addition to basic servke aod cable prolT"mml'll ,crvk:c t1ersi pmnI.um ,,".......I.s aDd pay-per-view aervicea.3lI 'Ibe Cities 1\1rtber lIert 1bat Cox provided tbeae decoders for free in order to iIIduce IIIbscribera to pmcbue pay services. The Cities also dlsallowed iDcluslon of these decoders as equipment melllle becan8l' IlOIIe of the pay aervlce revenue ncelved from tIlese IIIbIcriben wu booke4 separately II equipment'~ in Cox'. accoumlng records and, tber:efore, charges for tbc8e decodan e:oWd DOt be verified. AccoIdiIli to the Cm, only in prepariDs its Pmm 393 did Cox assign some of the pay service r:eVCllUC to tbe equipment ca!egol')' aDd assign a valul: to the clecOdm based ClI1 what subacrlben who cUd DOt take ID3' pay ICrvlcca paid for the cJoooden. . 16 San Diego Opposition at 10 n. 7. 17 Chula Vista Opposition at 7-8; POWIY Opposition at 6; and tll:CDrd La M.ua Opposition at 2 ("Tbc City of La Mea IIIppotls aDd c:om:urs with lbe view. npruaed in ChuJa Vista'. [0pp0a1tlonJ"). . 8M Rqor1 tw1 Order, 8 FCC Red 1115800; _1Il8O 47 C.P.R. 1 76.923(a). . We IJOI8 1hat DDJIC of oar decisions to date have allowed for any type 'Of refuDd oft1eta between tiers. . 8M Rqor1IJ11d Ord4r, 8 FCC Bcd 111 SBOZ. 6 r . ~ ~~/ I t)' "I,. ',- ../ .'. ", . . . .~T.~. __ ~_ _.-..__ ~ -- -- 13. Cox arpes tba11t wa Improper for the Cities to disallow equipmeut mwmue attributable to the ltue of dec:odm. OrdlDarlly, Cox e1wge<l those lIIb8criben who puzdJa8ed only tiered selYicea a mouthly fee of twO dollan for the IeI1tIl of decoder equipment, which Cox iJlc1uded in ill Form 3!i1j a part of its eqlllpm~ reVeDUe. Cox COJItends dlat it Ibould also be able to COII8Ider a part of Ita equipment - a cIwge of $2.00 for each 1II1bIcn'bcr who did not pay llepal'&tcly for a decoder. In tuppOrt of this proposition, Cox aUeles that tbe price of tile decoder wu iDc1uded In (be fee If cbarae<l subscrlben for premium ..~1I. aDd IiDce that portion of the premluaIl'~llin....' fee w.., in fact, a tee for Jeue of rqulated equipment, it abculd be a4dcd to Cox', equipment ~. Cox disputes the Cilies' ebarg' that it provided the decoden at DO cbarp. a 8 promoIiOD8l oft"wq. Cox uaens that it _ Ita .,....t.1'll. ~ce to buD4le dococIer _ wJth (be cost of premiUm aervices. PInal1y. Cox arpes that the City', rell.""" on tbe r.:t that Cox did JI.Ot book the decoder reveauo u equipment rev_ is misplaced. Cox aseru tbat, prior to rate regulatiou, cable operaten wote DOt ~ to moi_in tbeIr booDle U to disti\liUi8h reveuue Jeeeived for provldlDi prmnlum aervlcea from equipu'"'''' reveuue. 14. JW-'- the decodeR at issue hen: are also ued to receive tbe baaic serviee tier, In additiOD to other tiers of tervices, they constitute equipment .ubject to resuJation by local fraDthisiDg authorities. I. In thls c:ase. however, Cox faile<l to &atlsfy Its bulden of proving that it fChlolly charge<l pt"'mlllm sublcriben for the deeoden In qucatlOlla ils burden of demuUlltn&ting that any charges for the cIc:coden were not already tucorporated In its regulated equjpmeDt cbargOl. Z3 N the Cltiea point out, Cox did DOt book any of tile pay aervtc:e reveDUe recelve<l u cqulpmmIt revCIIUC in its ~ recosd& for the applicable period, and, tberefore, cIwgeI for the c1ecodm could not be verl1Ied by die Cities. Cox docs JI.Ot 8tgIIO that any of the Citiee dolliod It the opporbmity to provide proof of its allege<l cbarges for tbe dccodcn, but iDIists that it mould nevertbelels be able to cIwge for the drod..... In question. Bven after Cox received the rate review reportI from the CllIes which iDdic:ated lhat ~er charges would be cllsalIowed from equipment roveJlDO, Cox ~t...d 110 new information that would justify lncludlDi the decoden U regu1aled revenuo. for the foregoing reaous, it was reuOll8ble for the Cltles to dilaUow in LlIIe 204 of Cox', Form 393 fllin& !bat portion of equipmcot revelllle attributable to the lease of decoders. We will, theJd'o.t, affirm. tbe Citiel' rate orden OD tI1la \ISUe. c. lDft8tlon Factor CalcuIatioD 15. OIl the FCC Form 393, the Cmnml.'ion peanba en Inflation adjustment of tbe t><-'lm1orlt rate. The lnflatiOD adjuatment Ia e&k:u1ated by compariDg the GroI. National 21 S-,47 C,P,a. I 76.923(&). a Se,4'7 C.P.R.. 176.937. S<< abo SammOll8 Comm1JDll:atiOll8. 1Dl;.,'DA 95-194 (Cities of BurbaDk 8Il4 OleDlJaJo, CA), at 1 14 (Cab. Serv. an-., zeleasecJ FebrIIar)' 10, 1995). 1 71~.2~ ,?-. \ ., . . Product Price Index ('GNP-PI') of September 1992 with the GNP-PI of the IDltlal date of regulation. The GNP-PI is released quarterly by the DepartmmIl of COIIIIDllrCe and the figure for a ~lfic qlW1tlis IUbjcct to later refiDcmcnt by the I>epartmaIt of Comml:rCC.D 'lbat n:fineJIIeDt can affect tile beDcblllarlt rate. In order that opeI8to~ mt ~ pet"'1l,"'" for relying on oarUer fiIures provided ill good faith eff01'l8 to comply with our rules, the ("Qnnfti~.ion bas IIatcd that. "(r]aIel Ie'l 111 acx:ord~ with tben-c:umDt iI111ation and other data will DOt be drm.Il1 unreasonable solely on account of IUb8equeDt c:IIaDges ill that data. 024 'lbc ComlniAion baa aIao 1Iatcd. bowever. that "[w]hoD current rat.e8 IfO Illljul1ified by IJI&lysla using 1be old data (so that a rate adjuJlmeIIt would be 1IK1l....~ ill any CYCDt). cable operamn will be requirecl to ~ their nteI purauanl to c:w:rent dIIta. In tbeIe l:\rol,..._--. tile rcsultiD& ratea IIlUIt be bucd on c:urreDt dam. .25 16. Colt c:Jalma that the data UIll4 to tl'Ilt!01lete the lDflatiOll factor on its iDitlal FCC Form 393 II ......_t and ahou1d have been a;ceptccl by the Citlca. AJthougb the inflation data that Cox UIed in iIB Initial twna was currellt at lbe lime of that ft1IDg, die Ponn 393 that Colt Il1bmitted required ~ IIIlre1ated to the Inflation data. F01' example, in reviewing Cox'. Form 393, the Citiee fouDd errors ill Cox's calculation of equipment basket cSata .1.DI;e it 0mitte4 rate of return and lnc:ome taX Information. which flDdlDi Cox does not challense.26 The CiIies cliJalIoweQ Cox's alleged cquipmeD1 revenue 111 Uno 204 attrib\ltable to the \eue . :IS Su PubUe Notielf., 0uesti0lll and AtltCWl!Tll on Comnletlon of FDnIJ 393 ."d Assoc:iatcd Pilin.. houl.......enlS, Question No.9 (relcasecl November 10, 1993) ("The Cnmmll$ion stated 111 a n-tion and Amwer Iheet released on July 30, 1993, that the most rcoeudy available GNP-PI sbouId be used when ....1m1g rate benclunl1't caJc:ulatiom. In lhiJ rellard. the GNP-PI for the thlId quam:r of 1992. which is listed lD Form 393, Part n, Worltlheet 1. was 1JP".- by die Departmellt of Commerce on August 31. 1993 after the form WIllI printed. Tbc DeW ..,mho, 11122.5. This upcIlt'" JUDber for tile GNP-PIIhou!d be UIIld rather tban the m.......... priDled on the fonn. "). . M PubUc Nolie,. ~tlnlll .nd Answers on I"'ah\e Televilion Rate Replation, QUestion No.5 (released J\II1ll 1. 1994). Self. 77Ilrd R/f.con. OnUr, 9 FCC Red at 4349-4350; 47 C.P.&. , 76.922(b)(9)(i). zs T1Ilrd Rlcon. Ordtr. 9 FCC Red at 4349-4350 (empbuilln orIaIna1). SI,47 C.F.R. , 76.922(b)(9)(iii). . WbeD. die rate ofretunllm41noolne t8XllS IfO Inch"!""'. Cox'.lJDB 301, MODIh1y Equipment aDd IDJb nsri"" COlt, Is parar !hill that it lqIvztecl. I.iDe 301 iI. 1Ubtra=cl fl:om tile Bale Rate per Ch.."....I. and 10 a 1ar&er ctII:rY producca a lower MaJrimum IDl.tla1 Permiua1 Rate per Cha1mel. 1'he reduction 111 the MaTlmum Iukial PermiIiId RaIe per r.hRnftl!l. boc:auee of lhiJ a4ju1tDlent. result8 111 CoJ;'. buIc tier rata belDg umeuonable 1IIIIiIlr the beDchm."" formula. I . ynJ .9~;2( L '--) .. . . . . ilF'R il7 '95 1112:2Ef'M FCC c::RB..E.~ r~~u '. of decoders to premium ~.nnelll1bsm~rs.71 In lIddition, Ibe cities of Chu1a Vista, La' Mesa. 8J1d. Poway fOUDd erron wlrh respect to Cox' s iDcomct c:ount of satellite ..J.llTmI!l.. AI such, the Cl1ies dcla'miDed that there ....re otber probllSlJlll in the Cox filiII& in Id.dltion to ~1ttl.t"'" iDf1ation faClDIS, lUIIl that Cox', ratDs wCNld not have been jultlfied.in any CVCD1 even if the old lDflaUon data were accepted by the Cities. 1berefore, the Cities' c1ctcrminatiOlJ wu correct that Ibe illflation factor mIIIt be recaJl'\IIPt'Pid using Ibe updated inflation data. D. DecIIratGrY 'Rnlllll JleprdlDa rrlDt'hl- F.- 17. 'lbI City of La Mna, ill itB OppositiOl1, tI uta tile (:onmtlHlon to iIIue · dccIaratm'y I1IUDg atatiua that Colt, .1.Dce October of 1992, bas been iDawro;rialely ~ tbroUlb to La Mesa IUbserJben additional fraDcbiBe fees in violation of tile fn""hl... qreemcnt.zt ThIs mattar, however, is not apeeific:ally add1'eUed In the City's rale order, and Cox did DOt Isk the C01II1I1iJslon to Iddresa this frulcbiBe foo matter on ~.JO By IOO~"I 8 declaratory rv1ing an this matter. tile City of La Mesa In ~ is ukID&.tbe Cnmmlulon to review the City'. franchise Igreement with Cox. and specifically Its own clecision on this fnncJlI~ fee matter, w1llcb is inappropriate. given the context of this Commission proceedlDg, IIlJd lDcoasistent with Seeden 76.944 of OlD' rules.'1 'l'b&mlfOre, we deny the City of La Meaa's request mat we luae I declaratol)' ruling OIl this fnnchl,.. fee m.atte.r. m. ORDERING CLA.tJSES 18. Accordingly, rr IS OlUJEREI) that 1be foUowiDg CommiIaicln pr'OC*"i1Igs: (1) the Ippeal by Cox Cable San Diego, IDe. of Ibe local rate order adopted by the City of Chu1a Vista, California; (2) tbc appeal by Cox Cable San Die&o, IDe. of the local rile order , II Sf'" 13-15, Sll{JrtJ. of tIlIB Otdcr. 21 La Mesa Opposltlnn 81 2. 29 Cox lD4leates in I letter . datec1 July 14. 1994. to tile City of La Meaa that "(t]he additiOllal fraDcIlise fee mat Colt lias been coneetln& wlll expire In October of 1994, at which time (Colt] will revert to the 'DOnII8l' fee strUCture.' La Mesa Opposition, Exhibit E. 1be City of La Mesa clalml that Cox bas been impropcrly passiDa through -sa frIDdlllll!l fees to La Mesa ,ubseriben 1hIJt were VDderpaid in previous )'ears, prM..l11i rate reJUlatlon. AccordiDa to a report prepared by the City of IA Masl" eoDlUltaDt, Cox bas been appJyina I oS.703" frtftl'.hi~ fee u a pIIIIthroaih to aubIcribcrs in La Mesa, when tbI: fntl"lIise &Il'"I"~"1 c:alJa for 0Dly 5.0". Sf, Appesl, Exhibit C It 7. 10 ThIs fraIdI.I... fee matter illddresIed by the City'. CODBUltaDt in !IiJ report IIIlID I letter from Cox to the City. au IA Mesa Opposition at 2 (c:lt1Dg Appeal, BxhibUa C IIIl D). 11 S<< 47 C.P.a. t 76.944. 9 P 1-30 , ,'. .. " . adopted by the City of La Mesa. Callfornla; (3) the appcaI by Cox Cable San Diego, IDe, of the local rate order adopted by the City of Poway, Califamia; and (4) the Ippeal by Cox Cable San Diego, IDe. of the local rate order adopted. by the City of San Dlligo, CIlifoL'llia. are consolidated into ODe pror-il1l. . 19. IT IS FUB.TIIER ORDERED tbat Cox Cable San DioIo, hxi. ',1ppCIl of the rate Older adopted by the City of CIu1a Villa, the City of La Mesa, the City of Poway, aDd the City of San DIo&o, ngardiDg tbe ret\IDd offset iuue Ie REMANDED to tile teapCCtiVe local fraDchislDi authorities for ICIOlutlonlll KCQrdm:e with the tenDs of thja Coll8Olidated Order. rr IS FURTHER ORDERED tbat the request made by the CIty of Chu1a Vista, the City of La MOIl, the City of Poway, aDd the City of San Diego that any reftIDd offHt Ihaulcl be apportioo:d between basic acrv1;e m1 cable prolf"mminl service tlcn Ie DENIED. 20. IT IS FUB.TIIER ORDERED !bat Cox Cable San Diego. Inc..'s appeal of the rate order adopted by the City of Clula VIsta. the City of La Mesa, the City of Pow.y, aDd the City of San Diego, regardina tbe IIsue of Cox', dcc:oder c:harges iI D~. 21. rr IS FUB.TIIER ORDERED that Cox Cable San D~o, ID;;.', appeal of the rate order adopted by the City of Cmla Vista, the City of La Mesa, the City, of Poway, aDd tile City of San Dle&o, reaudini the IDflatiOD faaor calculation Im10 iI DENIED. 22. rr IS FUB.THER ORDERED tbat the City of La Mesa', ~ that the Commission issue . declaIalory ruling reaardina fIIIDCbi", (cea is DENIED. ' 23. 'Ibis action iI tam by the Chief, Cable Scrvll:es Bureau, punuam to authority delegated by Seetlon 0.321 oftlle Commission's rules. 47 C.F.R. . 0.321. FEDERAL COMMUNICATIONS COMMIssION ~/i.d, j. M 'J. Jo f. Cable SerVices 10 . .Y4-- ~~:; / /- PUBLIC KNOWLEDGE Attachment D . 3510 SUNRIDGE DR. S. SALEM. OR 97302 (503) 581-0878 FAX (503) 581-2026 2828 N.E. STA1\,ON PORTLAND. OR 97212 (503) 287-7273 FAX (503) 287-7323 February 20, 1995 Mr. Jim Thomson Deputy City Manager City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 Dear Jim: I have reviewed the Federal Communications Commission (FCC) Form 1210 (dated October 31, 1994) submitted to the City ofChula Vista by Cox Cable San Diego (Cox). This Form 1210 updates the previous maximum permitted rates, based on changes occurring in the July 1, 1994 through September 30, 1994 period. I identified the following issues: . . . The rates listed as the previous "full reduction rates" (Line A2) for basic and cable programming services are incorrect because adjustments should be made to the previous Cox F()rm 1200 and Form 1210 (April 1, 1994 through June 30,1994 period) filings (see my report to the City, dated January 30, 1995). The correct previous "full reduction rate" for basic service is $7.21 (versus $7.49 in the Cox filing). The correct previous "full reduction rate" for cable programming services is $13.37 (versus $13.87 in the Cox filing). . Cox included a purported increase in the possessory interest tax of about 5.7 t per subscriber per month as an external cost increase, reported as part of Line B6. The FCC has indicated that the possessory interest tax may be included only if the assessment is very directly related to subscriber revenues. Cox has provided a legal opinion that the tax meets the criterion established by the FCC for external cost treatment (see attachment). However, Cox assigned all of the increase to the basic tier of service. Instead, Cox should have allocated the tax across services (including unregulated pay services). Cox has agreed that the possessory interest tax external cost should be allocated, and suggested chaMel counts as the basis for the allocation. Approximately 29 percent of the channels are on the basic tier, resulting in about 1.7t of cost allocated to basic service for the possessory interest tax increase. . Another 3t per subscriber per month of the amount that Cox included in "taxes" on Line B6 is a regulatory fee imposed by the FCC that the FCC indicated operators may begin to pass through to subscribers in December, 1994. We do not challenge Cox's right to automatically pass through this fee (the FCC says that it may), but we believe that it need not be reported on Line B6. Reporting the amount on that line creates certain minor problems (it inappropriately puts the incremental amount in the base for future inflation and does not readily account for the . fact that the allowable amount increases to 4t per subscriber per month after three months). yr 9 ,JJ.- CO^'SL'L77/1iG AND INFORMA770N SERVICES FOR PUBliC MA.\'AGEME.\T EXCEll.ESCE 5 . . . Instead, we believe that it would be more straight forward to simply treat the fee as an add-on to the maximum permitted rate, just as franchise fees are treated. Consequently, we have adjusted the Cox Form 1210 to reflect what we believe to be the correct previous "full reduction rates," to allocate the amount that Cox reported as an external cost for the possessory interest tax on Line B6, and to exclude the 3 ~ per subscriber FCC fee reported on Line B6. The resulting maximum permitted rates are $7.40 for basic service (Cox may add the FCC fee and appropriate franchise fees to this rate) and $13.82 for cable programming services (Cox may add franchise fees to this rate). These rates compare to the $7.75 for basic and 514.30 for cable programming services filed by Cox in the unadjusted Form 1210. We recommend that the City keep an accounting order open on this Form 1210 until the FCC has ruled on appeals pending for this Cox system regarding Form 393 rates. The results of these appeals will help determine the appropriate actions to take regarding any refunds or prospective rate reductions. We also recommend that the City forward a copy of this report to the FCC to provide information related to possible FCC actions on the cable programming services tier. An adjusted Form 1210 is included as Attachment A, and Cox's legal opinion on the possessory interest tax is included as Attachment B. Please contact me at 503-287-7273 if you have' any questions. . Sincerely, , /1 C::-';(-' >/~1 L . ~;L Jay C. Smith President, Public Knowledge, Inc. ~ 9~)J C' ,-,:J . . . Attachment E - REVIEW OF COX CABLE SAN DIEGO RATE Fll..INGS FOR THE ClTlt;S OF CHULA VISTA, IMPERIAL BEACH, AND NATIONAL CITY FOR BASIC SERVICE RATES ESTABLISHED JULY 14,1994 Prepared by Public Knowledge, IDe. January 30,1995 Y~-Jf 5' REVIEW OF COX CABLE SAN DIEGO, INC. RATE Fll..INGS . FOR TIlE CITIES OF CHULA VISTA, IMPERIAL BEACH, AND NATIONAL CITY A. Introduction This review of certain cable television rates charged by Cox Cable San Diego, Inc. (Cox) was performed for the following cities: . Chula Vista . Imperial Beach . National City The filings for these communities were identical because each is served by a SSO MHz system. We reviewed the following Federal Communications Commission (FCC) Forms that Cox had submitted to these jurisdictions: . 1200 (dated August 10, 1994) . 1205 (dated August 10, 1994; Forms for 1991 and 1993) . 1210 (dated August 10, 1994, for the period of April 1, 1994 through June 30,1994) . The review was based on a complex set of rules and procedures that the FCC has developed for regulation of cable TV rates in accordance with the Cable Television Consumer Protection and Competition Act of 1992. Local franchising authorities are empowered to regulate monthly rates for basic programming' services and equipment rentals, as well as installation and related transaction charges. The FCC intends to directly regulate monthly rates for "cable programming services" (more commonly caIled "expanded basic" or "tier" services). Cable programming services (CPS) are packages of program services not included in the "basic" package and for which the subscriber must pay an additional monthly fee. The rates for still other programming services, offered on a per channel or per program basis, commonly calIed premium or pay services, are not regulated by either local franchise authorities or the FCC under current law. The purpose of the FCC Forms 1200 and 1205 is to provide a framework for a cable operator to submit certain data and calculations to justify its rates as of the initial date of regulation, in accordance with FCC rules. Monthly programming service rates are compared against benchmarks developed by the FCC (Form 1200), and equipment and instalIation charges are developed based on an operator's actua1 costs (Form 1205), again as determined by FCC guidelines and procedures. The Form 1210 provides for changes in rates related to changes in certain "external costs." The end result is intended to be a set of maximum permitted rates and charges applicable to the cable operator in the local franchise area. The Forms 1200 and 1205 and the initial Form 1210 (dated August 10, 1994) relate to the rates established July 14, 1994. The rates determined by these forms are important not only because they set the maximum permitted rates for the near term, but also because future adjustments for inflation and any increases in external costs wilI build from the rates established by the Form 1200. . P9-JS ) !.: . . . B. Scope and Procedures Our review included assessing Cox's compliance with FCC rules and guidelines; evaluating the accuracy of certain data and calculations; and testing the reasonableness of certain methods and assumptions that Cox applied. We performed the following procedures: . Performed a preliminary review of the Forms 1200, 1205, and 1210 and the associated support included with Cox's filings, and prepared a request to Cox for additional information. . Received and reviewed Cox's response to the data request . Checked support for several key data elements on the Form 1200, including: Channel counts Subscriber counts Historical rates for specified periods Historical installation and equipment revenue for specified periods Changes in reported programming costs Number of tier changes in 1993 Census income level Number of additional outlets in 1993 Number ofremotes rented in 1993 Number of systems in the MSO . Visited Cox headquarters to further assess the support for the information on the Forms; for example: Rechecked the channel counts affecting the maximum permitted rates _ Updated findings of previous review of installation and equipment costs (Form 393, Part III) and checked certain new information to evaluate the Form 1205 data Compared Form 1210 programming costs to a ,nmmary of Cox's contract rates Entered the data on an FCC spreadsheet to test the accuracy of the calculations Performed selected sensitivity tests to observe the rate effects of changes in certain key data elements . Evaluated the additional information and adjusted certain data elements from the figures originally included in Cox's filing, based on our understanding of the FCC rules, instructions, guidelines, and intent. . Prepared this report. y:,,;r? i..; .. . . . We performed the procedures that we believed to be appropriate within the time and budget limitations established for this review. Had we performed additional procedures, other matters may have come to our attention and our reported findings may have been different. C. Findings We identified four problem areas in the Cox filings: . Inaccurate channel counts . Inappropriate inclusion of certain equipment revenue . Inconsistencies in installation and equipment cost data . Inaccurate count of labor hours Each of these problem areas is discussed below. It is our understanding that Cox personnel have reviewed a draft of our findings and agree with each of our adjustments except our exclusion of certain "imputed" equipment revenue. The imputed revenue issue is currently on appeal to the FCC based on the Chula Vista's previous order regarding Cox's Form 393. Inaccurate channel counts. Cox incorrectly reported the regulated channel count for the initial date of regulation (fall of 1993) at Line HS on the Form 1200: for Chula Vista, Imperial beach, and National City, Cox reported 51 regulated channels; the correct figure is SO. We adjusted the count to the correct figure. The channel count adjustment slightly reduces the maximum permitted rates (about It for basic service). " Inappropriate inclusion of certain equipment revenue. The Form 1200 requires September 1992 installation and equipment revenue to be reported (Line OS); in Cox's case, this figure helps to determine the maximum permitted rates. In determining its reported amount, Cox included not only revenue that it actually received for installations and equipment in the twelve-month period ending December 31, 1992, but also an iTl\Puted amount of revenue for converters used by pay services customers. In fact, during the applicable period, Cox did not charge pay customers a separate equipment charge for converters. A Cox representative has stated that the rationale for including revenue for these converters in Line OS is based on the theory that the converters had value, and that Cox could have charged pay customers separately for them had the company so chosen. Yet we are aware of no FCC rule, guideline, or clarification that states that operators can include imputed amounts in the figures reported for equipment and installation revenue. The amounts that Cox reported for imputed revenue for these converters are I1Q1 identified as equipment revenue in the Cox accounting records for the applicable period, nor, to our knowledge, were pay customers during this period informed that they were paying a specified amount per month for converter rental. We therefore believe that the imputed portion of the revenue amount that Cox has reported at Line OS should be disallowed. In making an adjustment for the imputed revenue, we also based Line OS on September 1992 data only (as opposed to an annual average for 1992 which Cox applied), as directed by the Form 1200 instructions - this change is favorable to Cox. The net effect of subtracting the imputed revenue and substituting the September data is a $36,979 reduction in Line OS for h'-37 1.:-' . . . Chula Vista, Imperial Beach, and National City. The net reduction reduces the maximum permitted basic rate by about 18~. Inconsistencies in instaUation and equipment cost data. Cox completed two different Form 1205s for equipment and installation costs: 1991 data were used to determine the cost amount to unbundle from monthly programming service rates (at Lines D2 and 12 of the Form 1200); 1993 data were used to set installation and equipment rates. The 1993 costs were generally higher than the 1991 costs. There were two significant inconsistencies in how Cox determined the costs for 1993 versus 1991: . Two field service departments.had been combined by 1993, but were not combined in 1991. Cox counted the cost of the combined department for 1993, but counted only one of the departments for 1991. To correct the inconsistency, we added the second department's allocated costs to the 1991 data ( $679,634 added to Schedule B on the Form 1205). . Cox counted the cost oflost converters in 1993 but not in 1991. We added the lost converter costs to the 1991 data ($107,015 added to Schedule B on the Form 1205). Our adjustments reduce the maximum permitted rates for monthly programming services because they unbundle (subtract) $2.71 per subscriber, versus $2.50 in Cox's original filings. This change reduces the maximum permitted basic rate by about 7~. Inaccurate count of iabor hours. The Form 1205 requires that equipment basket labor hours be reported at Step A Line 6: The hours number is used to determine the Hourly Service Charge (HSC) applicable to installation and equipment labor. We found two problems in the figure that Cox reported. First, there was an arithmetic error that caused an under-count of hours. Second, Cox used the same hours data that it had used on its Form 393, but used updated cost information to establish equipment and installation costs. We corrected the arithmetic mistake, and calculated hours for the 1993 fiscal year (coterminous with the cost data that Cox applied) rather than the hybrid 1992-93 year that Cox had used to derive the hours. We also adjusted converter, decoder, and remote maintenance hours to remain consistent with the methodology Cox had established for allocating equipment costs. Our adjustments result in 131,569 labor hours, versus 110,275 reported by Cox. This change causes the HSC to be reduced from $47.48 (Cox revised filing) to $39.79 (adjusted 1993 Form 1205). D. Recommendations We recommend that the Cities order refUnds for basic service. The refunds apply to the rates that Cox put into effect on July 14, 1994, and should be based on the maximum permitted rates established by the adjustments (as described above) to the August 10, 1994 Cox Form 1200, 1205, and 1210 filings. The refunds apply for the period between July 14, 1994 and the date that Cox implements rates that comply with the Cities' rate orders. The recommended maximum permitted basic rates compare to Cox's current actual rates as follows: y6'1-J% c,. . . . Actual Cox Basic Rate Recommended Maximum Permitted Rate - Refund Period Refund Amount Chula Vista, Imperial Beach, and National City $7.47 $7.21 $0.26 The attached Exhibits A. B, and C show the calculations for the recommended maximum permitted basic rates. We do not recommend any refund order at this time for equipment and instal1ations because, for the most part, Cox's current rates are below the adjusted maximum permitted rates that we calculated (with three smal1 exceptions; see Schedule A). However, the maximum permitted rates shown in the attached Schedule A, rather than the rates determined in the unadjusted Cox filing, should be used as the basis for determining any offsets that Cox may include in its refund plan for overcharges for monthly programming services. We also recommend that the Cities review this matter when Cox submits an updated Form 1205 (due by March 1, 1995) to assure that the actual Cox instal1ation and equipment charges are within the maximum permitted rates established by the updated Form 1205 filing. Any changes in the actual equipment and instal1ation rates should be implemented in July, 1995, one year fol1owing the last previous change in these rates. We also recommend that the Cities forward a copy of this report to the FCC, who has jurisdiction over cable programming service rates. The adjustments we have made cause a 47t reduction in the maximum permitted cable programming service rate for the refund period. ~/;J~ COUNCIL AGENDA STATEMENT Attachment F Item ,H) . Meeting Date 6/21/94 B. Public Hearing regarding existing and proposed rates and charges for Cox Cable's Basic Service Tier and associated equipment Resolution 17f~r disapproving existing rates and charges for the Basic Service Tier and associated equipment for Cox Cable, prescribing rates and charges for the Basic Service Tier and ordering a refund to subscribers ITEM TITLE: A. . SUBMITTED BY: Deputy City M~nager ~mson REVIEWED BY: city Manager db b '11 C4/5ths Vote: Yes_ .0....1..-) At its May 3, 1994 meeting, the City Council opened this pUblic hearing, received public comment, and continued the public hearing until June 21, 1994. The council also adopted a resolution on May 3 approving the issuance of an accounting order to Cox Cable which reserved the City's right to subsequently order rate reductions and refunds retroactively to september 1, 1993 in the event the City takes action to disapprove Cox Cable's Basic Service Tier rates. The May 3 public hearing was continued until June 21 at the request of Cox Cable, in order to provide Cox Cable additional time to analyze and comment on the report of the City's consultant (Public Knowledge, Inc.) regarding Cox Cable's rates as well as to provide additional time for both the City and Cox Cable to review the impact of the new Federal communications commission (FCC) rate regulations that were issued on March 30, 1994. . These new FCC regulations are effective May 15, 1994 and affect Cox Cable's rates thereafter. In a separate item on the June 21, 1994 meeting agenda, the City Council will be considering the First Amendment to the Memorandum of understanding with the cities of La Mesa, Poway, National City and Imperial Beach to obtain additional consulting service from PUblic Knowledge, Inc. to review the rate submittals that Cox Cable will be providing to the respective cities for cable rates after May 15, 1994. The FCC has made it very clear that franchising authorities should treat regulated cable rates for the period from September 1, 1993 through May 14, 1994 separately from the rates after May 15. Since the public hearing on May 3, the cities' consultant and Cox Cable further reviewed and discussed the issues of disagreement that Cox Cable had with the Public Knowledge, Inc. report and narrowed the gap slightly, but there are still significant differences between our consultant's report and Cox Cable'S position regarding Cox Cable's maximum permitted rates. At this point, staff does not anticipate that we will resolve these issues with Cox Cable without the FCC's intervention, and therefore staff 1~9-L/tJ . . . Meeting Date 6/21/94 recommends that council, after taking any additional public comment, adopt the resolution. The resolution disapproves the Cox Cable Basic Service Tier rates and orders a rate reduction and refund plan with the resolution having an effective date of July 25, 1994. This delayed effective date approach provides Cox Cable with a 34- day period to try to obtain further clarification from the FCC on the remaining issues of disagreement between Cox and the city's consultant before Cox Cable is required to either submit their refund plan to the City for approval Or formally appeal the City's decision to the FCC. This is a compromise approach worked out by the La Mesa city Council after lengthy discussion at its June 14, 1994 public hearing, and Cox Cable and Chula Vista staff subsequently verbally agreed to jointly recommend that the Chula vista city council take similar action. The FCC has previously advised cities not to wait for the FCC to resolve every issue that cable operators may raise to justify their rates; instead the FCC has advised cities to make a good faith determination of the maximum permitted rates and the cable operators may appeal those decisions to the FCC if they feel they have adequate grounds to do so. . RECOMMENDATION: That Council: 1. Conduct the continued public hearing; and 2. Adopt the resolution, which: a. Disapproves the rates Cox Cable has charged for the Basic Service Tier since September 1, 1993 b. Orders Cox Cable to reduce its rate for Basic Service from $7.9i to $7.75 per month (contingent on Cox filing an updated FCC Form 393), retroactive ~o September 1, 1993 c. Orders Cox Cable to provide a Refund Plan (including interest due to the subscribers) to the City Manager for approval within 15 days of the effective date of the resolution, which is July 25, 1994 BOARDS/COMMISSIONS RECOMMENDATIONS: NIA DISCUSSION: Backaround As described more fully in the Council agenda statement for the May 3, 1994 public hearing (attached as Exhibit 4), the Federal "Cable Television Consumer protection and Competition Act of 1992 (Cable Act of 1992)" provided local cable television franchising authorities with the ability to regulate, to a limited degree, some 2~ ~9/fl u . . . Keeting Date 6/21/94 of the rates charged by their cable operators. A City's rate regulation authority is limited to the rates charged for the Basic Tier of Services and associated equipment. This tier includes local commercial stations and public, educational and governmental access channels. Rates for expanded tiers, which include such channels as CNN, ESPN and MTV, are now known as "Cable Programming Services" and are regulated by the FCC upon the filing of a complaint by a subscriber or a franchising authority. Rates for premium and pay-per-view channels, such as Cinemax or BBO, are not regulated by any agency under the Cable Act of 1992. The effective date of the City's limited rate regulation authority was September 1, 1993. On September 1, 1993, Cox Cable's monthly rate for an 18-channel Basic Service Tier in Chula vista was reduced to $7.91 compared with a former $14.85 rate for a 15-channel line up. As of that same date, however, Cox Cable increased its Cable Programming service (CPS) monthly rate from $8.10 to $14.51 in Chula Vista. The total of both tiers (Basic plus CPS) was thus decreased from $22.95 to $22.42 in Chula vista, as well as in Imperial Beach, National City and Santee. As indicated in Exhibit 7, Cox Cable established three different groups of rates for its. ten franchise areas in the San Diego region, based on the number of channels and the date of the upgrade that Cox Cable provided in each of the franchise areas. Cox Cable also modified its fees for various equipment and installation services on september 1, 1993, and those fees are also shown in Exhibit 7. On September 7, 1993 the City Council adopted Resolution 17245 authorizing the City to submit a certification application to the FCC for regulation of cable television Basic Service Tier rates and adopting regulations and procedures for the City's rate review that are consistent with the FCC regulations. On October 12, 1993 the City Council adopted Resolution 17271 amending Resolution 17245 to indicate that Chula vista Cable is not subject to rate regulation under the FCC guidelines because'staff had determined that Chula Vista Cable is subject to effective competition as defined in the FCC regulations. The City submitted its application to the FCC for regulation of Basic Service Tier rates on October 12, 1993, and the City was effectively certified to regulate Basic Tier rates of Cox Cable as of November 12, 1993. On December 10, 1993, Cox Cable received the City's notification that it was certified and that it was requesting Cox Cable to submit its FCC Form 393 within thirty days regarding its rates since september 1, 1993 for Basic Services and associated equipment. On January 10, 1994 the City received Cox Cable's Form 393, which is attached as Exhibit 5 with a transmittal letter from Cox Cable dated January 6, 1994. On January 4, 1994 the City Council approved a Memorandum of Understanding with the cities of La Mesa, poway, National City and Imperial Beach to provide a framework for administering a contract with Public Knowledge, Inc. to review the FCC Form 393 submitted by Cox Cable to each of the five cities. 3~#9_~~ i ....-') . . . Meeting Date 6/21/94 Review of Cox Cable's Rates The report from Jay Smith, President of Public Knowledge, Inc. regarding Cox Cable's Basic Tier rates in Chula vista and associated equipment is dated March 7, 1994 and is attached as Exhibit 3. As noted in the report, Mr. Smith conducted a review and analysis of the Cox Cable FCC Form 393 benchmark rate submittal, including a visit to the Cox Cable offices and several discussions with Cox Cable officials. Mr. Smith also met with staff from the five cities to review various matters relating to the study prior to finalizing his report. In general, the public Knowledge report concluded that Cox Cable had attempted to prepare its Form 393 carefully and in accordance with FCC rules as Cox interpreted them. Mr. Smith found that Cox Cable's rates for equipment rental (remote controls, converter boxes, and addressable decoder boxes) have been acceptable under the FCC regulations. However, he identified several problem areas that are detailed more fully in the Public Knowledge report including: Incorrect date and inflation factors; Incorrect reported installation and equipment revenue; Inappropriate method to count satellite channels; Inappropriate exciusion of income taxes and return on investment from equipment and installation costs; and Incorrect allocation of certain equipment and installation costs. Mr. Smith's analysis indicated that the correction of some of these problems decreased the maximum permitted rate per channel while other corrections caused increases. Overall, the March 7 Public Knowledge, Inc. report concluded that the City could order Cox to reduce its monthly rate for the Basic service Tier from $7.91 to $7.72, a reduction of $0.19 per month. The consultant's recommended rate was based on a maximum initial permitted rate per channel of 42.9C compared to the 44.0C indicated in the Cox FCC Form 393 filing, and assumes 18 channels of Basic service. On an annual basis, this reduction in the Basic Service Tier would equate to about $72,000 for the 31,600 Chula vista subscribers to Cox Cable. The Public Knowledge, Inc. report also concluded that Cox's Cable Programming Service (CPS) rate, which is subject to rate regulation by the FCC rather than by the City, should be reduced from $14.51 to $14.16 per month (assuming 33 channels), a reduction of $0.35 per month. The potential annual reduction for Chula vista subscribers for the CPS rate would thus be about $132,000. The CPS rates will be addressed separately by the FCC at a later date, and staff intends to monitor and assist the FCC in its review of the CPS rates. After staff reviewed the Public Knowledge report and discussed it with Mr. Smith, staff sent a copy to Cox Cable on April 15 for ~~f~/J r 'c ~ . . . Keeting Date 6/21/94 their review and comment. As previouslY indicated, Cox Cable, in a letter dated April 21, 1994, requested additional time to review the Public Knowledge, Inc. report as part of its request for continuing the May 3 public hearing until after June 15. Mr. Smith of public Knowledge, Inc. met with Cox Cable's Vice President of Finance on May 5, 1994 at Cox Cable's request and expense, to attempt to resolve points of disagreement that Cox Cable had with the public Knowledge report. subsequently, Cox Cable sent a letter dated May 19 providing Cox Cable's formal response to the Public Knowledge report. In.the May 19 Cox Cable response, which is attached as Exhibit 2, Cox Cable disagrees with the points in the Public Knowledge report that would serve to reduce Cox's maximum permitted rates and accepts those points that would serve to increase their maximum permitted rates. Furthermore, Cox Cable's May 19 response also takes the position that, even if the Public KnOWledge report were correct in terms of Cox Cable having a refund liability, Cox could offset its overcharges for the Basic Service Tier rates by taking into consideration equipment charges which it voluntarily set at a level below the maximum permitted rate for remote controls, converter boxes and decoder boxes. In effect, Cox Cable is suggesting that it could institute a theoretical rate increase retroactive to september 1, 1993 for these equipment components and thereby eliminate most, if not all, of its refund obligation. Cox Cable cites FCC references for this position as well as for several of its other positions in its May 19 letter. In a letter to the City dated June 6, 1994, Jay Smith of Public Knowledge, Inc. responded to the points raised in Cox Cable'S May 19 letter. The public KnOWledge response, which is attached as Exhibit 1, agrees with one of the points raised by Cox Cable but disagrees with other more significant points. More specifically, our consultant agrees that the FCC guidelines allow Cox Cable to use the full 1992 fiscal year (ending December 31, 1992) to calculate its installation and equipment revenue. This would result in an additional $.03 per month in the maximum allowable rate for the Basic Service Tier, increasing it from the $7.72 figure in the March 7, 1994 report from Public Knowledge, Inc. to $7.75 per month. public Knowledge, Inc. continues to disagree with the other points raised by Cox Cable in support of their higher Basic Service rates. Thus, the adjusted maximum monthly charge for the Basic Service Tier recommended by Public Knowledge, Inc. is now $7.75 compared to the $7.72 figure in the March 7, 1994 report. If the City orders Cox Cable to reduce its rates for the Basic Service Tier from $7.91 per month to the adjusted maximum monthly rate of $7.75, it will result in a reduction of $0.16 per month in the cable rates for about 31,600 Chula Vista subscribers, retroactive to September 1, 1993. Refund Issue , As indicated above, in its May 19 letter to the City (EXhibit 2), Cox Cable asserts that: 5 .~ft 9/1/'1 L Meeting Date 6/21/94 . "It is cox's belief that these interpretations of the FCC's initial rate order and subsequent clarifications are accurate. However, in the event that the consultant has significant disagreement, and Cox is required to lower its Basic rate, Cox would offset any potential Basic refund with the amount Cox has been undercharging in equipment. This is allowed under the FCC's Third Order on Reconsideration..." The June 6 public Knowledge letter (Exhibit 1) includes the following response: "contrary to what Cox states in its letter, I do not believe that Cox can offset Basic rate refunds with retroactive equipment rate increases when none of the Basic rate refund would be attributable to adiustments in the eauioment basket costs (I interpret paragraph 104 of the Third Order on Reconsideration differently than- Cox)." Furthermore, william Marticorena, an attorney with the firm of Rutan and Tucker who specializes in legal issues related to cable television and who has done work for Chula vista and some of the other local cities, has also reviewed this issue. In a letter to the city of poway regarding the same Cox Cable assertion made to that city, Mr. Marticorena stated that: . "In essence, such an approach would allow the Cable operator to institute a . phantom . retroactive rate increase which, if actually implemented, may well violate the Commission'S rate freeze." In an attempt to quickly resolve any ambiguity that may exist in the FCC regulations referenced by Cox Cable regarding this refund issue, the city Manager sent a letter (Exhibit 9) to the FCC on May 23, 1994 requesting that the FCC provide a clear interpretation of the meaning of paragraph 104 of the Third Report and Order. The question posed by the City to the FCC is: "May a cable operator retroactively (to September 1, 1993) increase equipment rates where its actual rates were below the maximum permitted rates it calculated on its Form 393, in order to offset refunds resulting from reductions to the _ Basic service rates ordered by the franchise authority, when no part of the Basic Service rate reduction is attributable to any adjustments to Part III of the Form 393?" Staff has not received any response from the FCC to this request for clarification, nor has it received any assurance from the FCC that a response will be forthcoming in the near future. It has been very difficult to obtain formal responses from the FCC to inquiries such as this regarding specific cable regulation issues. . ~ ~ 9~ff r- I . . . Meeting Date 6/21/94 Recommended Course of Action The FCC has suggested to cities that they should not try to get the FCC to resolve every issue that may seem ambiguous; instead, the FCC suggests that cities should proceed to make rate determinations in good faith, and have indicated that they will defer to the franchising authority's decision if it is supported by a reasonable basis. If a cable company such as Cox Cable disagrees with a franChising authority's action, it may appeal the decision directly to the FCC. Staff has concluded that at this point the City has made a good faith effort to properly interpret the FCC regulations and that it is appropriate to take action at this point. It should be noted that the FCC regulations prohibit a city from ordering a refund for a period of more than one year prior to the time the City takes action. Since the city's rate regulation authority began on September 01, 1993, if the Council does not take action before the end of August, it will start losing the ability to order retroactive rate refunds. Cox Cable has indicated that it would prefer that cities such as Chula vista not take action on its rates yet (if at all) and has been asking for continuances of various public hearings on its rates. In fact, the initial May 3, 1994 Chu1a Vista public hearing on Cox Cable's rates was continued to June 21 at the request of Cox. As mentioned in the introduction to this report, last week the La Mesa City council considered another request from Cox Cable to continue its June 14 public hearing until July 25. After lengthy discussion at its June 14 hearing, the La Mesa City council instead decided to adopt its resolution disapproving Cox Cable's rates but modified the resolution to make it effective on July 25. By delaying the effective date of the resolution, La Mesa is providing Cox Cable the time it requested to see if the FCC clarifies its regulations regarding the issues of disagreement between Cox Cable and the five cities' consultant. On June 14, right after the La Mesa public hearing, the General Manager of Cox Cable, Bob McRann and Deputy City Manager Jim Thomson verbally agreed to jointly recommend that the Chula vista City council take similar action, which is reflected in the recommended resolution. The recommended resolution disapproves Cox Cable's rates since september 1, 1994 for the Basic Service Tier and orders Cox Cable to provide a Refund Plan to the City Manager for approval within 15 days of the effective date of the resolution, which is July 25, 1994. That starts the clock on July 25 for the period of time that Cox Cable has to appeal the City's action to the FCC or to submit the Refund Plan to the city Manager for approval. The refund, which would be retroactive to September 1, 1993, would be based upon updated numbers resulting in the maximum permitted rate of $7.75 per subscriber for Basic service, subject to Cox 7~fi'1;'Y~ " / . . . Meeting Dat;-e 6/21/94 cable filing a revised FCC Form 393'. staff is not recommending future rate reductions at this time because, from a practical standpoint, the rate changes could not be implemented prior to Cox changing their rates on July 15, 1994, as a result of the new FCC regulations which become effective on May 15 and July 15, 1994. Issues Raised bv Public at Mav 3 Public Hearinq At the May 3, 1994 public hearing, two residents addressed the Council and raised issues related to Cox Cable. At that meeting, council directed staff to notify them of the continued public hearing (such notice has been provided) and provide the Council with a summary of the public input received at the May 3 public hear ing . . The first speaker was Hale Newcomb, who expressed two concerns: (1) that the overall rates charged by Cox Cable are too high and should be decreased; and (2) that Cox Cable charges customers to reduce service tiers from the Basic plus Cable Programming Service (CPS) down to Basic only, and Mr. Newcomb feels there should be no charge for this downgrade in service. The second speaker was Carolyn Butler, who requested that Council take action to improve the quality of programming provided by Cox Cable between 10 p.m. and 6 a.m. In response to Mr. Newcomb's first concern, staff and the Public Knowledge, Inc. consultant have been working diligently to ensure that the regulated rates charged by Cox Cable are within the maximum permitted amounts based on federal legislation and FCC regulations. Regarding Mr. Newcomb's second issue, staff has determined that the fee charged by Cox Cable for downgrading service tiers from the Basic plus CPS to Basic only is subject to regulation by the city. In response to requests that staff made to Cox Cable regarding the justification for those rates, Cox Cable sent a letter dated June 6, 1994 that indicates the cost to Cox Cable for downgrading service tiers is actually $42.90, but the fee charged to customers is $24.94. Staff has reviewed this issue with the Public Knowledge, Inc. consultant and has concluded that the rates charged by Cox Cable for this service are reasonable under the FCC regulations since the downgrading of the service tier requires the installation of a "trap" at the subscriber's residence. Thus, Cox Cable has costs related to the service trip to the consumer's residence as well as the cost of the trap itself, as described in the June 6 Cox Cable response, which is attached as Exhibit 8. Regarding the concern voiced by Ms. Carolyn Butler, federal legislation and FCC regulations do D2t provide any authority for cities to regulate the quality of programming provided after 10 p.m. or any other time of the day. In fact, the freedom of 'If Cox Cable does not file such a revised Form 393, the resolution provides that the rate reduction would be to the $7.72 rate previously discussed. 8~. /1 f~'i7 I . . . Keetinq Date 6/21/94 speech provisions of the U.S. Constitution make it difficult for even the federal government to get involved in regulating the type or quality of programming. The minutes of the May 3, 1994 council meeting, as well as the minutes of other council meetings where the cable television rate regulation issue has been discussed, are attached as Exhibit 6. ~ew FCC Reaulations As mentioned, previously, on M~rch 30, 1994 the FCC issued new regulations intended to requ~re further rate reductions for regulated cable services, and these new FCC regulations became effective on May 15, 1994. The new regulations, however, provide cable operators with the option of deferring implementation of the new regulations by an additional sixty days if the cable operator is willing to meet specified conditions. On May 11, 1994, Cox Cable notified the City that it has elected to take advantage of this sixty day extension and not change any of its rates between March 30, 1994 and July 14, 1994. Cox Cable will be required, as a result of these new FCC regulations, to submit new FCC Forms 1200 and 1205 for review by the cities. Cox Cable has notified staff that their rates will change effective in July 1994. The notification that Cox Cable is in the process of sending to its Chula vista customers is attached as Exhibit 10. As indicated in that exhibit, starting in July Cox Cable plans on decreasing its monthly rate for the Basic Service Tier in Chula vista from $7.91 to $7.47, a reduction of $0.44 per month. Its Cable Programming Service (CPS} rate will be reduced from $14.51 to $13.84, a reduction of $0.67. The change in the charge for the Basic Tier plus the CPS tier will thus be from a total of $22.42 per month to $21. 31, a reduction of $1.11 per month. As also indicated in Exhibit 10, however, Cox Cable will be increasing its charge for remote controls from $.27 per month to $.45, an increase of $ .18 per month. The charge for converter box rentals will increase from $1.05 to $1.61, an increase of $.56 per month. The cost of the addressable decoder box rental will increase from $1.88 to $2.80 per month, an increase of $.92 per month. Thus a customer with Basic plus CPS service who rents a remote control and a decoder box will have a net reduction of $0.01 per month. The July 1994 rates summarized above are for Chula Vista, National City, Imperial Beach and Santee. The rates for other franchise 2 For multiple dwelling units in Chula Vista, Cox Cable has indicated that the rate for Basic service will decrease from $7.91 to $7.47, and the CPS rate will increase from $10.04 to $10.48, with the total for both Basic and CPS thus remaining the same at $17.95 per month. Multiple dwelling units having contracts with Cox Cable that were signed prior to April 1, 1993 may have lower rates until those contracts expire. 9 ~~9-t/g/ II . . . Heetinq Date 6/21/94 agencies differ regarding the Basic Service Tier and the CPS tier, with some cities experiencing an overall increase in the rates for the Basic plus CPS tier. The equipment rates announced by Cox Cable for remote controls, converter box rentals and addressable decoder box rentals are the same for all cities served by Cox Cable in the San Diego region. As previously discussed, Cox Cable will submit new FCC Forms (1200 and 1205) to the franchise authorities justifying the rates that they will start charging in July 1994. At the June 21 council meeting, the Council will be considering a separate agenda item for the First Amendment to the Memorandum of Understanding with the other four cities we have been working with to hire Public Knowledge, Inc. to review the new rates that Cox Cable will be charging starting in July. It should be emphasized that the rates from September 1, 1993 through May 15, 1994 were under one set of FCC regulations, and the rates after May 15, 1994 will be under a different set of FCC regulations (those issued on March 30,1994). It is perhaps helpful to view the. review of the rates from september 1, 1993 through May 15, 1994 as phase 1 of the city's rate regulation process, and the review of the rates after May 15, 1994 as phase 2. The FCC has made it clear that these two time periods should be treated independently. FISCAL IMPACT: The recommended action to reduce the maximum rate that Cox Cable charges for its Basic Service Tier by $0.16 per month would provide a savings of about $5,100 per month to the Cox Cable subscribers in Chula vista. For the 8~ months from September 1, 1993 through May 15, 1994, this would amount to a savings of approximately $43,000 to Chula vista subscribers. If the FCC takes separate action in the future to reduce the maximum rate that Cox Cable may charge for its Cable Programming service tier, that reduction would further increase the amount of refunds Chula vista subscribers would receive. Based on the most recent analysis by public Knowledge, Inc., the CPS refund could be an additional $0.29 per month or $77,600 to Chula vista subscribers for the same 8~ month period. Since the franchise fee paid by Cox Cable is 3', the city's revenue from franchise fees would be reduced slightly by the recommended action, but staff has not given any consideration to the potential impact of rate regulation on these fees in conducting the rate regulation function. The cable rates after May 15, 1994 will be governed by the new FCC regulations issued on March 30, 1994, so those amounts are not affected by the action recommended in this report. EXHIBITS: Exhibit 1 Letter from Public Knowledge, Inc. dated June 6, 1994 responding to the comments in the May 19, 1994 letter from Cox Cable 10~_ ~ rr/I'? 1-'"/ I . . . Exhibit 2 Exhibit 3 Exhibit 4 Exhibit 5 Exhibit 6 Exhibit 7 Exhibit 8 Exhibit 9 Exhibit 10 .eeting Date 6/21/94 Letter from Cox Cable dated May 19, 1994 providing comments on the March 7, 1994 Public Knowledge, Inc. report Report from Public Knowledge, Inc. dated March 7, 1994 reviewing Cox Cable's .FCC Form 393 Basic service Tier and Equipment rates Agenda statement for Public Hearing on May 3, 1994 Council meeting Letter from Cox Cable dated January 6, 1994 transmitting its FCC Form 393 Basic Service Tier and Equipment rates Minutes of council meetings of May 3, 1994~ January 4, 1994~ October 12, 1993~ and september 7, 1993 Cox Cable publication listing its september 1, 1993 rates for its various services Letter from Cox Cable dated June 6, 1994 regarding their fees for changing service tiers Letter from city Manager dated May 23, 1994 to the FCC requesting clarification of refund obligations of cable operators sending its Cox Cable's Notif ication that Cox Cable is customers in June/July 1994 regarding rates effective in July 1994 11~ ! p 9--S-P f-0 AttachrnenL G Minutes June 21, 1994 Paae 5 report and di t staff to refer the draft Council policy to the Ecooo,mic Development Commission ~d Plannina Commission fo view and comment prior to final action by CounCIl. (Director of Planoina) Continued from the meetina of 6 4/94. Mayor Pro Tem Hort questioned if the boUDdaries included the Otay Ranch area that could be &IIIIexed into the City. Robert Leiter, Director of P 'a, responded that was correct. 19. REPORT OPOSED FOCUSED PLANNING AREA CRITERIA FOR THE MULTIPLE SPECIES CONSERV TION PROGRAM -ID January 1994, Council appointed CouncilmaD Bob fox to participate on a policy commi for the Clean Water Proaram Multiple Species Cooservation Proaram (MSCP). 00 2/28/94, the MSCP Polic Committee requested that the participatina jurisdictions provide input reaardina recommended criteria for fonnin "focused plannina area," which would define a study area for a future reaiooal habitat reserve system within the lean Water Proaram service area. Staff recommends Council conceptually endorse the approach to delineatio of a "focused plannina area" as recommended by the City of San Dieao, and authorize its representative on the MS Policy Committee to recommend that the approach be refined to be more directly applicable to Chula Vista and e other participatina jurisdictions. (Director of Plannina) Continued from the meetina of 6/14/94. CALENDAR · · . PUBLIC HEARINGS AND RELATED RESOLlITlONS AND ORDINANCES 20. PUBLIC HEARING REGARDING EXISTING AND PROPOSED RATES AND CHANGES FOR COX CABLE'S BASIC SERVICE TIER AND ASSOCIATED EQUIPMENT 00 5/3/94, Council opened ~ public heariDa on Cox Cable's rale8 for the Basic Service Tier and associated equipment and continued the publ;.: hearina to 6/21/94. The report of the City's coosullaDt indicates that Cox Cable's rates durina the period of 9/1/9c throuah 5/15/94 were hiaher than the maximum rates permitted under federal Communications Commissioi' reaulations. Staff recommends approval of the resolution. (Administration) RESOLlITlON 17545 PURSUANT TO SECTIONS 76.933 (C), 76.936, 76.940, 76.941 AND 76.9&; OF THE RULES AND REGULATIONS OF THE FEDERAL COMMUNICATIONS COMMlSSIOl' DISAPPROVING THE EXISTING RATES AND CHARGES FOR THE BASIC SERVICE TIER AJIIT ASSOCIATED EQUIPMENT FOR COX CABLE SAN DIEGO, INC" PRESCRIBING RATES AJIIT CHARGES FOR THE BASIC SEIlVlCE TIEIl AND ORDERING A REFUND TO SUBSCRIBERS . Jim Thomsoo, Deputy City Manaaer, stated due to due process concerns the consullaDt had recommended that th representatives of Cox Cable be allowed to speak last and be aiven lonaer than the five minute maximum. Th intent was to have the actual resolution become effective July 15th. That would be the start of the clock, under fCI reaulations the operator had thirty days from that point to file an appeal to the fCC. That would allow extra till> for the fCC to make determinations reaardina three issues that were currently in dispute. Staff felt the coosul"-' had made an appropriate recollU!lelldation and that the fCC would not chanae it. Therefore, staff felt it was reasonable compromise. Councilmember fox stated his coocerll was that the fCC had Dot cooperated in answerina some of the City' questions in a timely JIl&IIIIet. He questioned what made staff feel that the FCC would respond by July 15th .., if it would be possible that the City would be faced with a DOD-response to the fCC and have to extend the deadlin further which would encroach upon the one year period. Mr. ThoDlSOll respoDded that he had DO assurance that the fCC would clarify those issues by thaI date. Staff we willina to recommend thaI resolution become effective immediately, but the ultimate recommendatioD was ~ 9<5} . Minutes June 21, 1994 Page 6 e compromise worked out to avoid lengthy discussioa at the meeting. In the opinioa of bolb staff &;Dd Ibe CODSU~tant it was not necessary for Ibe FCC to clarify all of Ibe issues. Staff felt the coDSUltant was well quahfied aDd famlliu wilb Ibe FCC regulatiODS aDd it was his best opinioa that !he recolDlDOllClatioas before Council were reasoaahle. Cox Cable would bave two aIlematives: I) 10 ahead aDd abide by the resolutioa aDd provide a refund plaD to Ibe City M&D&ler for his approval aDd subsequeotly implement the refund plaD; or 2) to appeailbe decision of Ibe City Council to Ibe FCC. In eilber cue the FCC would be Ibe ODe to malte the clarificatioas, therefore, be did DOl feel there would be aDY disadvaDtaae. This beinllbe time aDd place u advertised, !he public beariDl was declared opeD. . S&IIdra Murpby, 5159 Federal Boulevard, SaD OielO, CA, rep_tinl Cox Cable, IIatod Cox disputed Ibe coosultant fiDdinl5. They bad seat letters to the FCC requestinl clarificatioa of issues md expected respoase from Ibem within Ibe DOxt thirty clays. If the FCC ruled in their favor CD Ibe two major i_ in dispule there would be lillie, if my, refund. In the _time they supported the staff recolDlDOllClatiOD, i.e. the resolutioa. Councilmember Fox questioDed wbatlbeir positioa was if by July 261b !he FCC bad DOl respoaded to Ibeir appeal. Ms. Murpby responded that she could not specifically respond to Ibe questioa, butlbey could provide Ibe refunds at that time or appeal to Ibe FCC. The City of SaD Diego and Ibe City of lA Mesa also sent requests for clarification. They wmted to deal with the issue oa a local level as they felt Cox md the cities knew the issue best and did not want to pursue it on a formal level due to Ibe expense involved in dealing wilb tbe FCC. Council bad until Seplember 1st to order a refund, retroactive including interest. Therefore, Ibere was no risk to the City or customers oa mavinl forward with Ibe resolution. Council member Fox stated be was disturbed by some of Ibe thinls in Ibe report. The races that resulted in a ereductioa in charles to Cox Cable, Cox Cable disputed. In tbose areas that resulted in m increase to Cox Cable, Ibey aareed to. One of Ibe key ugIIIIlOIIts for Cox Cable was that Ibey bad been undercharginl when renting out equipment so Ibey wmted to retroactively increase Ibose rates charged for equipment md Ibey would call it a "wash". He totally rejected that argument md felt Cox Cable was looking for ways to "stick it to" Ibe racepayers in Cbula Vista. There was a pattern where Cox Cable was askinl cities for a continuaace because Ibe cities were approachinllbe one year rule. Ms. Murpby stated Cox Cable bad no inteotioa of retroactively increasing equipment rates. The FCC rules allowed m off-set md tbat was oae of Ibe issues Ibey were trying to get clarified. It was Ibeir interpretation that Cox Cable was able to off-set, butlbe cODSultant inlerpreted it differenlly. If Ibe FCC provided a ruling in Ibe City's favor, Cox Cable would provide Ibe refunds as required to do and would include inlerest retroactively. Councilmember Rindone stated be bad beard a different respoase from Ms. Murphy Ibm in the report md questioaed if Cox Cable would refund if the FCC ruled in favor of the positioa expressed by the consultant. Ms. Murphy responded that OD" the FCC clarified the issue it would be done, Ibe issue would be settled. They would ei!her rule in favor of the cities or Cox Cable. COIIDCilmember Rindone questioaed the basis for the 44C reductioa in July. Ms. Murpby responded that it was Rate Regulatioa 2 which bad been passed in Much. That was a DOW formula, DeW forms, etc. It was a sepuale issue. Mutin Aultbaum, 581 "C" Street, Cbula Vista, CA, representing Cbula Vista Cable, stated approximalely 10,000 people livinl in aputments md condominiums were receivinl lower rates tb&D Ibe rest of Ibe residents in Cbula Vista. By federal law Ibey should be payinl the rale everyone else was payinl. If Ibe $5.00 Ibey were being subsidixed was spread out over Ibe olber 2/3rd's of the subscribers it would result in about $ 1.50-$ 1.70 reduction ea manlb for everyone in Cbula Vista. He felt !he coosultant should cbeck into Ibe $5.00 subsidy. ~ 7<~.A '. Minutes JUDe21,l994 Page 7 ,. COUDcilmember Rindone questioned if the consultaDt was aware of the situation described by Mr. Aultbaum. Mr. Thomson stated that issue UDder the FCC reculatiODS was Dot as clear as other issues. One aspect was clear, i.e. that by 4/1/93 any contract entered into for multi-family reaidences prior to that period would be llrandparented whicb would allow them to be Don-uniform. ADy new contract entered into after that date would require that there be uniform rates tbroullbout a franchise area. There was a provision that there could be different rates for different typea of reaidences, i.e. an apartment house versus a sinllle family residence. It was then incumbent upon the cable operator to justify wby those rates were different. He bad requested clarification from the FCC regardmll different typea of CODtracts and clarification from Coa Cable relluding their CUfTeDt practice. Staff was looking into it. COUDcilmember Foa stated Council bad been told that Coa Cable bad been charainll customers when dOWDllradinll their services. He questiODed whether Mr. Aultbaum felt that to be a reasonable charlle. Mr. Aultbaum responded that it was onerous. Mr. Thomson stated staff felt it was within the ability of the City to reculate that cbarlle, but in regulating that the City would have to follow the framework set up by the FCC and Dot look at wbat the profit was or the rate or return. After review staff felt the cbarge by Coa Cable was reasonable UDder the FCC regulations. Council member Foa requested that review of charles by Coa Cable for additional outlets, i.e. Cbula Vista's authority to regulate and what the charles were and Don-staDdardized rates for S\Ibscribers be placed under his COlDlllCllts at the 7/12/94 meetinll. . . Carolyn F. G. Butler. 97 Bisbop Street. Cbula Vista, CA, stated she bad sia pay cbl.llllels and bad been told the rates were Dot lloing up and requested c1arificatioD. There beinll DO further public testimony, the public bearing was declared closed. Mr. Thomson stated the additional outlet issue was considered equipment or service related and was regulated by the City. It was not dealt with by tbe consultant contract as they focused on the major iSS\les. Staff could look at that further. The multi-family issue appeared to be within the scope of the City's reculations as it applied to the basic service rate. To the eatent tha. they had different rates for the CPS tier or the pay-for-view or premium channels was Dot within the City's scope. COUDcilmember Moore questioned if the associated equipment included the decoder boaes, remote controls, etc. Mr. ThOmsoD responded tba. the remote control, basic converter boa, and addressable converter boa was included. The part not evaluated in detail was the one time charlle in terms of bow mucb time it took their service personnel to 10 to a bome on an averalle call to cbange an outlet. RESOLUJ'ION 17545 OFFERED BY COUNCn.MEMBER RINDONE, reaclilll 01 the tat was waived, passed and approved 4-e-l witb Nader absent. . Dr. Robert Penner, 681 Thi venue, Cbula Vista. CA, Cbula Vista Port Commissioner, stated the Port took action on the district financial assis The City of Cbula Vista received $100,000 of fundinll for various activities. ORAL COMMUNICATIONS . . Rod Davis, 233 Fourth Avenue. Cbula Vis. A, rep........ting the Chamber of Commerce, updated Council on the upcoming Chamber activities. ~~ Minutes May 3, 1994 Pase 4 -"UDcUmember Moore slaled the GMOC rt was 10 have beeD scheduled for review within the budset period. Msyor Nader sugSested that the item be tnil Manager's ColD!Dellts. d discussed UDder 'Scbeduling of Meetings' UDder the City . . . END OF CONSE NDAR · · J'lJBLlC HEARINGS AND RELATED RESOLUTIONS AND nlmINANCES 11. PlJBLlC HEARING REGARDING EXlSI'ING AND PROpOSED RATES AND CHANGES FOR COX CABLE'S BASIC SERVICE TIER AND ASSOCIATED EQUIPMENT. As authorized by the Fedetal Cable Act of 1992, the City is reviewiDgthe Illtes charged by Cox Cable since 9/1/93 for the Basic Service Tier of cable television service and associated equipment. Cox Cable bas requested additiODll time 10 review the City's analysis of its Basic Service Tier Illtes and 10 review DeW regulations iaaued by the Fedellll Communications CommissioD on 3/30/94. Staff recolD!Dellds continuance of the public bearing and approval of the resolution. (Adminislllltion) RESOLlITION 17472 TO COX CABLE APPROVING THE ISSUANCE OF AN ACCOUNTING ORDER Jim Thomson, Deputy City MaDlger, stated Cox Cable bad requested that the public bearing be continued UDtil after 6/15/94. Staff recommended the public bearing be opened, public testimoDY taken, and the public bearing continued until 6/21/94. This being the time and place as advertised, the public bearing was declared open. . . Hale Newcomb, 515 Elm Avenue, Cbula Vista, CA, stated a cbarge bad been added in excess of $20.00 10 remove a service and get back 10 IlaDdard service. That bad now been reduced 10 $10.00 but be saw 00 reasoo for subscribers 10 pay for something taken off their service. If a subscriber declined a service it should be removed without a charge. He recolD!Dellded that the service reduction charge be eliminated and the reduction of service down 10 basic be removed completely. Mayor Nader requested that anyone testifying be notified of future. bearings 00 the item. He also requested that a summaty of testimooy be given 10 CoUDcil when the item was reheard. CouncUmember Moore felt the pro's and coo's regarding the Bpe8kers COlD!Dellts should be included when the item was reheard. Couoci\member !liDdone did oot believe that the requeats made by Mr. Newcomb ~ under the authority of the Council and requested clarification by the City AlIomey. . Mr. Thomson stated it was his underat&Dding that it was an issue that was UDder the City'. regulation and be would clarify that further with the FCC. The FCC did provide that up 10 $2.00 could be charged for servicea that oouId be doDe througb a computer tenDiDaI. The service referred 10 by Mr. Newcomb did require a trip out 10 the ~bome. Counril-mber !liDdone requested that during the interim, Mr. Newcomb be iDfonDed repnting the authority. . SIeVe CoIIiDs, '''I'.lHD'ing Cox Cable, stated a trUCk roll was oeceasary and UDder the guideliDes they were aJlowed 10 charge a apecific fee for diSCOllJlection of a particular service. They were working closely with the City Mana,er'. office. . Yf~f . .., May 3, 1994 Page S . . CarolYD Butler, 97 Bishop Street, Cbula Vista, CA, requested that TV proerammmg be improved after 10:00 p.m. until 6:00 a.m. MS (HortonlRinclone) to continue the public bearillll to 'nll~ lUId adoptltesolution 17472. CouDcilmember Fox requested clarification rej;arding FCC actiOD relating to regulated rervices, i.e. whether that 'applied to municipal regulations or FCC regulations. He questiODed whether the City bad the flexibility to reduce by 109' or 179'. Mr. ThOmsoD respoDded that it would be applied to both. The regulations provided that either the FCC or the City could reduce the rates up to 109' under the old rules and up to 17 9' under the Dew rules or a beoc:hmark Dumber. whichever was higber. It depeoded on bow high they were in September 1992 compared to nationwide data. . Mayor Nader questioned what the legal effect would be of approving the reoolution. He further questiODed if the approval of the reoolutioD would either lock the City into, or preclude the City from, any action that it would otherwise take. Mr. lbOmsoD respoDded that it would enable the City to order refunds retroactive to September I, 1993 if after making a liDal detennioatioD the Council ordered those refunds. Without taking such actiOD at the meeting, or Dext weeks meeting, the City would lose the opportunity to retroactively reduce rates. The resolutioD fully enable the City to have all options available. VOTE ON MOTION AND RESOLUTION 17472: approved unanimously. ORAL COMMUNlCATIONS . . CarolYD Butler, Bishop Street, Cbula Vista, CA, thaoked Harlan WilsoD for the iostaIlatioD of a bus beoch at the corner of First . Teresa Aland, 1433 Nacio VODue, Cbula Vista, CA, Executive Director of INDWEll..ER, reported on alternatives of solid waste, lraDSfer, d disposal. S~e bad arranged with Urban Ore IDcorporated to provide informatioD that was pertinODt to cont t Degotiations for solid waste disposal. She specifically requested iDformatioD OD lraDSfer facilities. IDformatl would be presented to the Resource CooservatioD CommiSSioD on 5/9/94. . Mark Whillock, 346 FroDt Street, EI CajOD, A, representing Whillock Contracting, Slated he bad Dot received the reteDtion held by the City on a project they mpleted for the City. lbe CODtract called for approval by Council thirty.five days after the CODtract was comple lbe City bad Dot followed through from the very begiDDiDg of the coDtract through the completion of the projec. It was a waste of the Council's time and his time to follow-up on contract agreemetllS. He questioned what it to get the City to follow through with their agreemetllS. City Attorney Boogaard staled he bad reviewed the OODtract dispute and . he oou1d Dot IpCl&k to the paymetlt, be aasured CouDcil thal staff was vigilaDt in protecting the iDtereats of the Ci Any disputes that were resolved lIhauld have beeD reoolved ill mOT of the City in his opinion. There were a lot lema with the project. Clifford Swanaoo. Deputy Director of Public Works/City EDgiDeer. Slated the reteDtiOD the FiDance DeparlmeDt that day and FiDance would issue a c:beck on Friday. Staff w _ if it could be issued earlier. Mayor Nader req-.cI that at&ff be prepared to report back to CouDcil Dext ~ if the c:beck by Mr. Whillock by thOD. . Y9~~ . .., . . . JUN 2 7 199$" June 23, 1995 cox COMMUNICATIONS Mr. Jim Thomson Deputy City Manager City of Chula Vista 276 Fourth Avenue Chula Vista, California 91910 Dear Mr. Jim Thomson: RE: Revised FCC form 1210 Enclosed is Cox Communications revised form 1210 for the period July through September of 1994. This form was originally filed in October of 1994 but has been updated for the FCC's findings pertaining to Cox's rate appeals and the audit performed by Public Knowledge. The maximum permitted rate derived by this form is the rate Cox is using to update its basic service level in August. The allowable four cent FCC regulatory fee will be added to this rate. Please call me if you have any questions. Sincerely, I(~' ( ~ Kevin Morse Accounting Manager cc: Steven Collins ~ t-5P r Federal Communications Commission Washington, D.C. 20554 Approved by: OMB 3060-0595 Expires: 4/30/97 . FCC FORM 1210 UPDATING MAXIMUM PERMITTED RATES FOR REGULATED CABLE SERVICES "UPDATE FORM" ;;rUN 17 Iff$" [Commumty Untt Jaentifier (CUilJ) 01 Cable System IlJaLc 01 tonn :submiSSion CA0319 101311'4 jffame or Cable Operator COX CABLE SAN DIEGO l\faihng Address of Cable Operator 5159 FEDERAL BL YD. ITty talc , SAN DIEGO CA 911 05-5486 [l'rame and T1Ue 01 person complel1ng thIS torm: DALE THOMPSON, VICE PRESIDENT FINANCE & ADMINISTRATION ITelephone number ax Number 619-166-5410 619-166-5555 Name 01 Local trarichismg Authont)' ~mz 450- CITY OF CHULA VISTA Mailmg Aaaress on::-ocal ttanchlsmg Anthont)-' FINANCE DEPARTMENT 176 FOURTH AVE. City tal, , CHULA VISTA CA 91910 . I I ~ !!! - i . Page 1 Excel 4.0 Win., Version 2.0 FCC Form 1210 May \994 "-/ r;t- 9-5? >I ! Federal Communications Commission Washington, D.C. 20554 1. StatUI of FCC Fonn 1200 Filing (enter an "x" in tbe appropriate box) . A. Is this form being filed along with an FCC Form 1200? YESI B. If yo. on..,,,.d "No" 10 l.A., ha, on FCC Fonn 1200 prov;ouoly heen fiI.d ::r' FCC' X If yes, enter the date filed. 07115194 I(mmfddlyy) If you are filing this form with your Local Franchising Authority, but have not submitted an FCC Form 1200 to it, a copy of the previously filed FCC Form 1200 must accompany this form. C. Has an FCC Form 1200 previously been filed with the Local Franchising Authority? Ify., entor tho date fi:~1 \(mmfdd/YY) x 07115194 Approved by: OMB 3060-0595 Expires: 4/30/97 Nol Nol x NOI If you arc filing this form with the FCC, but have not submitted an FCC Form 1200 to the FCC, a copy of the previously filed form or an original FCC Form 1200 must accompany this form. 2. Statul.ofP~vious Filing of FCC Fonn 1110 (enter an "x" In tbe appropriate box) A Is this the frrstFCC Form 1210 filed in any jurisdiction? YESI B. If you answered "No" to 2,A., has an FCC Form 1210 previously been filed with the FCC? Ify., ontorth. date ofth. mo," ",on,fil:sl 07/:51.4 I(mmfddlyy) . If you are filing this form with your Local Franchising Authority, hut have not submitted an FCC Form 1210 to it, a copy of the previously filed FCC Form 1210 must accompany this form. C. Has an FCC Form 1210 previously been filed with the Local Franchising Authority? Ify., .ntorth. date ofth. mo," ""nl fil:sl tmmfdd/YY) x 07/15/94 Nol x Nol Nol If you are filingthisfonn with the FCC, but have not submitted an FCC Form 1210 to the FCC, a copy of the previousl)' filed form or an original FCC Form 1210 must accompany this form. 3.lndl~ate tbe time period forwbl~b tbil fonn II being flied. From 07/01/94 ... Cable Pl'Olrammlng Semcel Complaint StatUI (enter an "x" In tile appropriate box) A. ls this form being filed in response to an FCC Form 329 complaint? Ify., ontor tho date ofth. oompl:~1 I(mmfddlyy) . Page 2 Excel 4.0 Win., Version 2.0 r 9-f7 10 09130/94 I(mmfdd~"y) Nol x FCC Form 1210 May 1994 , r,.. Federal Corrununications Commission Washington, D.C. 20554 Approved by: OMB 3060-0595 Expires: 4/30/97 Bul, Tier % ODULE A' TRANSITION RATES AND FULL REDUCTION RATES FROM PRE~10US FILING OF FCC FORM 1100 OR FCC FORM 1110 Tier 3 Tier 4 TierS Al Transition Rate per Tier (previous) $6.5289 $0.00 A2 Fun Reduction Rate per Tier (Previous) $7.1193 $0.00 . . Page 3 Excel 4.0 Win., Version 2.0 ~9~37 FCC Form 1210 May 1994 r-il /. Federal Conununications Commission Washington, D.C. 20554 Approved by: OMB 3060..Q595 Expires: 4/30/97 MODULE B, CALCULATING CURRENT & NET EXTERNAL COSTS . b . d . . Unt Deatrintion Basic: Tlu2 Tier] Tlu4 Tlu!5 Current Extemal Costs BI Current Programming Costs Bla Cost of Old Programming per Tier 543,074.7875 $0.00 Bib Cost ofPgming. Shifted from other Tiers $0.00 SO.OO B1e Cost of New Programming per Tier $0.00 SO.OO Bid Cost ofPgming. Shifted to other Tiers $0.00 $0.00 BI. Cost ofPgming. Dropped from System per Tier SO.OO SO.OO . Blr Total Pgming. Costs per Tier (Bla+Blb+Blc] 543,074.7875 SO.OO $0.00 SO.OO $0.00 B2 CUlTetlt Retransmission Consent Fees $0.00 $0.00 B3 Sum of Current Pgnting. & Retrans. per Tier [Blf+B2] 543,074.7875 $0.00 $0.00 SO.OO SO.OO B4 Margins: Pgming. & Retrans. per Tier [B3 x .075] $3,230.6091 SO.OO $0.00 $0.00 $0.00 B5 Total Pgnting. & Retrans. Costs per Tier [B3+B4] $46,305.3966 $0.00 $0.00 $0.00 $0.00 B6 Taxes per Tier $1,765.5' $0.00 B7 Franchise Related Costs per Tier $0.00 $0.00 B8 Total Current Ext. Costs per Tier [BS+B6+B7] $48,070.9366 $0.00 $0.00 $0.00 50.00 ~ CUlTetlt Subscribers per Tier 105705. o. BID CulTent En. Costs per Tier per Sub. [B8 1 B9] $OA548 $0.00 $0.00 $0.00 $0.00 Previous External Costs Bll Previous Programming Cost Adjustment for First Filing of FCC Form 1210 Blla Programming Costs per Tier from Form 1200 $0.00 $0.00 Bllb Margin on 3131/94Prog. Cost [BI la x O.075} $0.00 $0.00 $0.00 $0.00 $0.00 Bile Subscribers per Tier as of 3/31/94 O. O. Blld Programming Margin Adjustment [BIlbiBlle] $0.00 $0.00 $0.00 $0.00 $0.00 BI2 Retransmission Consent Adjustment foryourFonn 1210 Filing for the period including October 6,1994 BIZa Previous Retransmission Consent Fees per Tier $0.00 $0.00 BI2b Groascd~Up Prevo Consent Fees [B12a x 1.075] SO.OO $0.00 $0.00 $0.00 $0.00 B12e Previous Number of Subscribers per Tier 61643. O. B12d Retransmission Margin Adjustment [B12b/B12e] $0.00 $0.00 $0.00 $0.00 $0.00 B13 PreviousExt. Costs per Tier per Sub. {See Instructions] $0.4618 $0.00 B14 Adj. Prev. Ex\. Costs (Blld+BI2d+B13} $0.4618 $0.00 $0.00 $0.00 $0.00 Change in External Costs 15 NetExtcmal Costs-pcrTicrper Sub. (BIO~B141 ($0.007) $0.00 $0.00 $0.00 $0.00 ~U; ~onn l~lV Page 4 Excel4.0 Win., Version 2.0 ~~-~c7 /r-~I May 1994 ,. ;. ;> Federal Conununications Conunission Washington, D.C. 20554 Approved by: OMB 3060-0595 Expires: 4/30/97 ODULE C, NON-EXTERNAL COST ADJUSTMENT FOR CHANNEL CHANGES . Bul< Une Deseri tlon b Tlerl < Tier 3 d Tler4 . TierS CI Previous Number of Regulated Channels per Tier 18. o. C2 Current Number of Regulated Channels per Tier 18. o. C7 Adjustment per Channel [see table} $0.09 C3 Net Reg. Channel Changes per Tier tC2 - CI} C4 Sum ofPrcviousChannels [sum Cl 001. a-c) C5 Sum ofCuttent Channels {sum C2 col. a-e} C6 Average ofPrcvious and New Channels (C4+C5)12 C8 Non-External Cost Adjustment per Tier IC3 x C7] $0.00 MODULE D, ADJUSTING TRANSITION RATE FOR CHANGES IN EXTERNAL COSTS AND CHANNEL CHANGES . b < d . Un. Une De.erintlon Bul< Tier 1 Tler3 Tier 4 TierS Dl Transition Rate per Tier {AI} $6.5289 $0.00 $0.00 $0.00 $0.00 D2 Net Change in External Costs per Tier [B I 5] ($0.007) $0.00 $0.00 $0.00 $0.00 3 Non-External Cost Adjustment per Tier le8] $0.00 $0.00 $0.00 $0.00 $0.00 4 Updated Transition Rate per Tier fDI +D2+D3) $6.5219 $0.00 $0.00 $0.00 $0.00 MODULE E, ADJUSTING FULL REDUCTION RATE FOR INFLATION, CHANGES IN EXTERNAL COSTS AND CHANNEL CHANGES . b < d . Un. Une Deseri tlon Bul< Tier 1 Tier 3 Tier 4 TierS EI Full Reduction Rate per Tier tA2) $7.1193 $0.00 $0.00 $0.00 $0.00 E2 Non-External Cost Adjustment per Tier [Cg} $0.00 $0.00 $0.00 $0.00 $0.00 E3 Total JUviousExt. Costs pcr Tier per Sub. {B14] $0.4618 $0.00 $0.00 $0.00 $0.00 E4 Full Reduction Rate per Tier per Sub. [EI +E2-E3] $6.6575 $0.00 E5 Inflation Adjustment Factor (See Instructions] E6 Adjusted for Inflation per Tier (E4 xES] $6.8006 $0.00 $0.00 $0.00 $0.00 7 Current En. Costspcr Tier per Sub. (BIO) 50.4548 $0.00 $0.00 $0.00 $0.00 E8 Updated Full Reduction Rate per Tier [E6+E7] $7.2554 $0.00 $0.00 $0.00 $0.00 . Page 6 Excel 4.0 Win., Version 2.0 yT 9---t:J- FCC Form 1210 May 1994 Federal Communications Commission Washington, D.C. 20554 Approved by: OMB 3060-0595 Expires: 4/30/97 DULE F, COMPARISON OF TRANSITION AND FULL REDUCTION RATES . IWI< Une Descri tion b Tler1 F2 Weighting Factor [FI col. a-e I FI col. al J. o. < d . Tier 3 Tler4 TierS O. O. O. o. O. o. $0.00 $0.00 SO.OO SO.oo SO.OO FI Current Subscribers per Tier [B9] 105705. O. F3 Updated Transition Rate [D4) S6.5219 $0.00 F7 Weighted Full Reduction Rate [F2 x F6) $7.2554 F4 Weighted Transition Rate [F2 x F3) $6.5219 F5 Aggregate Transition Rate (sum F4 col. a-e] $6.5219 F6 Updated Full Reduction Rate [ES) $7.2554 F8 Agg~gate Full Reduction Rate {sumF7 cola-e] COMPARE LINES F5 AND FS. IfFS Is larger than n. enter tbe tier rates from Une F3 (your updated transition I'llte) In Une F9 below. Ifn.. larger than FS, enter the tier I'lltes from Une F6 (your updated full reduction I'llte) In Une F9 below. S7.2554 F9 Maximum permitted Rate 57.26 $0.00 $0.00 $0.00 $0.00 Note 1: The maximum permitted rate figures do not include franchise fees. The amounts billed to your subscribers will be the sum of the appropriate permitted rate and any applicable franchise fee. Note 2: The maximum permitted rate figures do not take into account any refund liability you may have. If you have previously been ordered b)' the Conunission or your local franchising authority to make refunds to subscribers, you are not relieved of your obligation to make such refunds regardless of whether .. permitted ",te m'Y b. higher th.n the cont....d ",t. 0' you, current ",t.. CERTIFICATION STATEMENT WILLFUL FALSE STATEMENTS MADE ON TillS FORM ARE PUNISHABLE BY FINE AND/OR IMPRISONMENT (U.S. CODE TITLE IS, SECTION 1001), AND/OR FORFEITURE (U.S. CODE, TITLE 47, SECTION 503). I certify that the statements made in this fonn are true and correct to the best. of my knowledge and belief, and are made in good faith.. Name of the Cable Operator Signature D.te Title . Page 7 Excel4.0 Win., Version 2.0 ~ f-k-? FCC Form 1210 May 1994 ;. . . . Federal Conununications conunission Washington, D.C. 20554 TABLE A. Page 8 Approved by: OMB 3060-0595 Expires: 4/30/97 NON-EXTERNAL COST ADJUSTMENT FOR CHANGES IN CHANNELS Average Channels Adjustment From: To: per channel 7 7 $0.52 7.5 7.5 $0.45 8 8 $0.40 8.5 8.5 $0.36 0 9 $0.33 9.5 9.5 $0.29 10 10 $0.27 10.5 10.5 $0.24 11 11 $0.22 11..5 11.5 $0.20 12 12 $0.19 12.5 12.5 $0.17 13 13 $0.16 13.5 13.5 $0.15 14 14 $0.14 14.5 14.5 $0.13 IS 15.5 $0.12 16 16 $0.11 16.5 17 $0.10 17.5 18 $0.09 I8.S 19 $0.08 19.5 21.5 $0.07 2 23.S $0.06 24 26 $0.05 26.5 29.5 $0.04 30 35.5 $0.03 36 46 $0.02 46.5 99 $0.01 Excel 4.0 Win., Version 2.0 FCC Form 1210 May 1994 );L/r ~~t { r '6 F~~rW ComlllllDic;MjOllJ ConuaiasiOll Wubinpon, D C 20~~<t Appnrra!by OMBJll6O.054':l -""'"' FORM 1205 DETERMININC RECVLATED EQUlrMENT AND INSTALLATION COSTS "EQUlrMENT FORM" OIIlmllll'~ nil ntl ~Il ..,.... o onn" ,1I10Il CA0319 &lll~0 ~, cox CABLE SAN DIEGO IllI ao IaIOf 51St FEDERAL BLVD, ," SAN DIEGO _ I~ pc"""llOlI'IP~1II IS DALE THOMPSON. VICE PRESIDENT FINANCE. ADMINISTRATION ". a., \IlIl I '19.1...5410 '1"~5555 ~" '" " CITY OF CHVLA VlST A Mallnl OllleUO ~lilnlA."lho"r. 1" FOL'RTH AVE 'I)" I:~ 1:19I:DO< CHllLA VISTA. I. 11IiI............1iIed: IEa,,"".n "a" in dle IIPPAPria......1 Din _1_...;\11 FCC Fonn 1200, FCC Fo,," 1110. Of FCC fonn 12~ A.mdI dle COlIlplcud FCC Form \ZOO, FCC Form 1220. or fCC Form 1225 Uldlc fnlnlllfdlili form 01 mln otdefUl fulfill FCCr'IIlcsftlq\l,rin...__ filinloflhisl"onn EnlIfdle_DnwhicllyOlllaJlfil~d1ilform I 061)0/94 Il"""'ddI"" ._ ""'....."........~............"",.........,_"""FCCF~"'M...pno'fiI"..f~"~~ _...... 2. ......4...... wIIidl ,...d...."IU'......,... dle6..,............. ill dail '0,.: 12/]1/94 Nok_ TIliI".;U~dlcCllclof1be IZ-u. fi-'yur......)'OlIlftfih......""'" ICtuIlIddlYY) ~\7'CO:;:"~......,.-,U.."_I.."'- ..................1 S..~rSIllttpClnUOII '"aw1llnp Soll:'~ip ou.r l'!cuI: hp!alII belowl . ....' 9/J;3 fCCF_!20$ ..."... F..,..c-___c-miIlliDII Wuhiftl\Dll.D,C 20SH ~byOMB~9'2 &pi_ 4I)(IW7 . (5 ,...Iowl "'.145.11100 13".01000 . RAMD TOTAL 1_ "'.........crWI1 A Annual 0, ~fDr5\IC,IuWI_"''''''ofEq.... 15.4.,.,..... . ....' ...-rr: ()IMr I. CMIilk Wlor. AulO..-.... __ ~.MiJc. SUIIIIO'I COIl ....,,:Cllblr2. -')rir 9~i? PCCF.-I20' w.y I"" -, t ,..~ COIIIm~ Commwaon W..mlll\ll'l. DC. 211554 AppnMd by OMS )06000592 Elqli_4I3OI91 .E C, CAPITAL COSTS 0' LEASED CUSTOMER EQUIPMENT .....~l ~moce] Convene. t Convcm.2 COllvertc,] Oche.EqUl u' enl ~ocel B Toul Mai~Sc...iceHourl(AaadlE~IUAUOlll 516) )520 \2414 C Tot.:lI'ofUnlu,nSc".ice 15102) 5"120 171935 D G_BooII.Vallolt $1.490,60300 13.90.260400 S24.6341S3OO E A~u~n...,~Ol'l S729.'7)4OO C.Ns.moo 512,)30.61700 , tkftmd T...~ 516.JSSOO $111."12400 SU12.lnoo G NClBook vtJuc: ID.(E"FII 16"1.01400 so 00 so 00 SI.166.)l700 SIO,990.669oo so 00 so 00 H Orouod.UD tt.= of Rctum IFrom Sc:hed A. l.irw: Hl 014"19 \\. \}} ....... .} \. I Refilm Ollltwel\rllenl G"",_.U" for T,-UI IG" HI S99.13IW62 so 00 so 00 5202.06017301 SI,61!,167 so 00 so 00 J Cu,"",IPRlvilion(or~~ $241.4).400 16S7.111OO S4.105.69200 . .......ua1 c..~ CDJU 11"1) 5).41.1"129462 so 00 so 00 "'9;S6 55,1)0.&59 1000 so 00 L GRAND TOTAL lau..r I..ioM K IOtlriell ....U.,2I,..5oI. IN.... SCHEDCLE D: A\'ERAGE HOURS PER I!\lSTALLATlON A A'1' e Hours ~r Un....ilal Henne InnallallOn (1IUdI an e'<t/l.....onl 8 Aye . Hours , Pre.WiRld Home Iluullal>on CIIl:Idl an e""llNUonl " C A\'C Hou.. rAddjtionalCoMocuonInNlll&ion.Tu..eoflnitialIluulIMlOllf~ ane lanMionl '"' D A e HQurs r Addlticmal Connccuon lMal1ll&ioft bqU;M lMallauonCMlach ane lanaIlon) '" E OIherlDRallal>on Cb\-hcmT it\1 Aye HoursPl"~I:Ition(=zh...uplaMtiOl'l. DO' Ayt! c Hou.. IrIN1i11ion (aagd, an '" hem 3 (Spc(it\',l Ayt! eHoul"I rlnUl_(~an Jana>anl '" . ....' ""p 9~tf? pec'....1105 ...",... /-' f.denl CoInmCliCll&ionl CoInmigillll WuIUaplll. p,C lOSS04 RKSHEET fOR CAl.CULA TlNG .ER....ITTED EQUIPMENT AND INST ALl.A TION CHAReES STE' A. "....rI St-.....~. 0.1111' I ,wCoruOflnNll"OllandMain_1Sdledul~A,SO' 11 :z A/lrIIIaIOpcl1llJft E Ifor~~on..dMaift\en_ISdIodul~B.Io,21 3 U (AlllW (Olll:and Opef1IAin E ftln for IlINllabon and Mainlen:ll\g: ILMc 1 .. L,fte 21 CUIlOrfterUlu.pmeftl andlllSUJla&ioft'cl'Cl:l\ e(:w.;w:halln.laro:IUonl A..aI CUIIDIIIC' ui t1'It ~billU:lIiVlClt II'Id IuWlauon Costs. bdudift C_oflA:ued E.cIu.pmenIILillC) kLint 41 ToW I.Mlor Houn for Mail\lCMltClt MlIllnaAlJ-"", of CuSlDme' u' all IIllI 5efyiCCl 1-" "pl_onl ...... Sc1'\'i~ C r (HSCI (UIIC SII.iM 61 METHOD Of IIl.LlNG FOR INSTALL.ATIONS CrI-" .'." ia 1M .,.,.,......, ~_tril....~'...1IouJ__0IIIbcHSC........ilIU.1 X IMutliIIioubiIW.......d\arJr .........II"i...a....tt U.if_ HSC fof a111llMllll>oaa tFIOlIl SIitp A.lilIc 11 OR A eforlnlulla&iollT ..u...;nodHomclnIlalIa&iCM .1 HSCll..inr' a2 A"'l1IIr Houn per Un..'. HolM Inl\al~ tSchc:clulr D. LiM AI al CIIarIeptrUfI..i..HornrIIlMlIaiOllla11la21 b ~.-jrclll Home lnJWI&IOII bl HSC ILiM" b2 A........ Houn pe' Pn:-wi_ Home lnlUJlaion (Sc.h~ule D.Line BI ~) Clw1r pel Pre....,i.. Horne lnNll&lon Iblk b21 . ..... 14'6514 I. 104'6514 " SoI7051' 065 S4'~14 O.'S $.4'651' 0.65 $4'651' 025 1476514 '7l Appn:Md by OMS )060005112 ~",,4IJOJ\l' S57.13733' ~.471.0UOO S5.534,115 1 S5.53<1,115 110139 14'6514 '" $)0,1113<1 $351115 PCCF_I:Z~ ....,... -~ f,t-Y ./ Fdtal c-unicllionl Comm.uiCIII ..IIIJWl,D.C_Z05S4 ~b)'OMB'06G-0592 Exptra,4f)OI97 l:loll.r'-_, .....10". , . , tC.lnI'* 1IrP.,IIe1:v f.r ",dI ,;_nific,n,ly cliflt"'" tv_I Ilcmou: I -, ...~) l_r.~"'''M""".1C ,,~I"m""'mS""'"',CL'~BI 511>' 0 , el1..i_'1 SA76'1. SA76514 $-C7UJC I Mai--,Scl'\'i~ Cent ILine 10. Une III 1279,1I012n SO 00 SO 00 13 Allllual c:.p;1Al CON lC_' Itdln c.olwnll frgm Sdtc4ulc C, LIne "I S)C~.I72 9462 SO 00 SO 00 .. ToW COfIorR<:molC jUnc 12 + Linc 1)1 S627"H07H SO 00 SO" " "'llmbe,oIUniUiiIlScl'\'i~ IC do ~_n from khodllle C, Unc Cl 1'1023 0 0 " Unll COlI lUM 14/l..iftc 151 5ol"SJ SO" .." " ~pc,Mondt tUnc Ifoftl211 SO)46) SO 00 SO" Ilj'U, 'W'"..rlC._.'-Oft....rter----'O.a . Con":ne'2 , lCaI~ .n~..",_h~-,lie...th-."""'-. Con_rl Con_r) II TOQI MIitIIalI/twStr'wKl= HllIlrs tCom:sp;1fllIl CDIl1mnfrornSdllodulcC.UncBI :mo 1241" , " HSCjUnc1 $41451" $47,6SI" $476'14 20 To&al~""'ioeCOflIUIlfIl.19 $167,132.9096 S'91.5.....1..7 SO" 1I NtnualC C~ C , co!wnn fmm Sdledllle C, Une Kl 11'9,"6 1'.130,159 .." II To&aI C_ofConvcnerjLIIlC 2(1+ Unc211 $1,026.919 16.322,&03 .." II NllmbcTofllrliuiIl5cn'K:c1 , coIl1111n from SdIodlllc C. LUIC C '6120 171935 , ld Un;\COIlIIUIlC22Jl.ine231 1111063 nUllS SO" " J.a&.cpcrltlOllltl lUIlI:2"'(12l1 $1,501~ 12M" SO'" STEP [, Ch........ f., Otlwr Lened [quipmenl 21> Tol.ll ~ScNi" Houl5 tCorrc lil c.oh.mn frorn Sdtl:cIIII~ C. Line: 81 27 HSC,Unc7 21 'ToW~Sel'\'lce((t1l ILinc26,.,LlIlC271 29 Annual CoeU IColftlJll'lldln c.olllmn frum Sc:llcdule C. Line Kl 30 Toul COIl of Ellllipmenl IU,", 21+Lim: 2V II "'um~tofUnll.s,nSCnl"tCom: In c.ohlmnfnlrnSch.eduleC.LincC 32 UnnCllII lLinc)OfLInc311 J) ~pcrNoNh ILlIldU(l111 , s.tun4 SO" SO 00 SO'" o SO'" SO" METHOD or IULLINC fOR CHANGING SERVICE TIERS OR EQUIPMENT ",!Me an "." _1M ...,,,,,ri,. b"1 X . N__ CMrac (Emcr* nominlll..... Line 34) ... U.ifrInrr Hourly Service ClwJe :Ill an 10-. Clwle (EnlCr the Avente Houll fOr (hutl,nl 5c-n.ce TlCfI in ~ne: 36b ) f., Chanlin Semu T~" or _I omllllll e for CIIan ,n SCNloe TIers ,ov_."ncallILlll JQIcofch ce_ 1~",...'lldtcbo".tMn,~1 OR H Uniflll'mHourl\'SeI'\'K:cC OB ~6 ^,e c c for CIIan In Sen'," T.el'li ,'" HSCIJ.inc7, 3flb.A~HoIlrstcla...pScrv>ce TIC" 36c AWCftI~ Cl\alJe for Chanlilll SeN'" Tiers IUne 3"'. Line 36bl "'" ", SA7651" ", . -, ...."p 9rt.1 PCCf_1205 ~'I994 FIIlImlCocnm..-at>ansCamftl~ w~,DC 20)~ TYAi:ETfOR CALCULATINC TOTAL EQUIPMENT AND INSTALLATION COSTS ~CallII&lCorllorl..-l~onIllClM__tScIled"ICA.Bo- II 2 ToWMnUOll r.IlIn lIClfofInNl~.wIMaon_IScIlcdulcB,Bo-21 ToWAMu.alC iulC_ofLnNlIal.iOfl_Main_ull.inc I+Unc21 C\I$lOmCf ui ..... ....llil1ion h l~ IMlF.ionl AM.... Cl'IIOmcr ul hbilllefl&n<<" lill"".llaliCIII CDIU, Eadud;n CoN of t.c.cd Ul enl Linc3l1Unc4 6 Toul iwCoNof~Cu_cr I lScIlodulr C. Box 31 7 AIIIIIIIIC_Cf Ul IndlnNlI.w.CoIUIUnc).unc6 . P~rc.cll c AU~ I(l f~ix Aru (_ -.wcuonll 9 AHoc.aaed AnnIYl ul Ind WlalIatiM c....1UrK 7 .Une" 10 Mol\lhh uipmcmed....llallOllCorllU../(llI II Number ofB_ie SubKribcn in FfMcIlix 12 MOIIUlI;:E;~illlllcnl""'~~oneolt_s.t.cnbeIILirK 10/Line II 13 Infl:ll.ionAdiustmcntF_JSecInM/COOllSI 14 AdIlIRCdMonUlI~ Ul MdItirlalI.--Co&tIlCl'SublcnberILineI2IlLincIJ . . ..... ApptowM by- OMS)Cl6I).OW2 &para' 4IlOI91 157,137.))7 s.s,4tT.04aOO 15.))4.11) , 1),534.11) S6.ll31.2" SI2,412.473 , SI2.4?l,473 $1,039.1?2.7321 12")2 13m9 , $.3ISJ9 -'OW~9_?tJ rcc F_ 120) ..."... 'fccknl c--- -.V'I' c-.n..... W~DC 20H' EHEDUU "__",Il4I...s1,ti...RJ.tn IPmniaod 1,_ I forCableSrMcclnnallaloru a Houri.' RaIc IS'- A. Une 71 T ""I b.A_elMlalladonn....es , IuIaIbtion or Un,.;_ Homn IS~.o Une hll 14765 2 IIul.llaliOll of"",,,* Homa 15'- 8..... 9b) Illn ) ......llIlionofAdclitiorIII C___IlTinte orlAitiII......lIliOllIS- 8. Li~!Iit) 13097 . IulaIlat.ion or A.ddicioMl C....-- ....i,;1\I. ot.. ldaIll~ 8. LiM 9d)1 SU74 5 Cllbr:'IMII~(_;f\IIS'-B.~9d.Ile6.~91 . 1)0,97 . 111.'1 , S3S7. l Monthl.,o..u.e forw-ofR.clnowCOIluabl!il<:l C.Line 17.GOIl1lftlll_t a-_ Conuul T-- I SO" ~ConuuIT-2 SO" k_ Conuut T_) .... l MOIlull., ChaNe forw-orcOll_' ~ IS,,", D. Litle 2S. colwnlll.-cl (on_80,T._1 SI51 ConVCIVT Bo. T.. 2 "" Con~_ Bo. T. l SO" . Mondlt..n. cfo,~ofOlherE4ui~IS~ E. LiM HI 0tM,J:~ i'Pfll~ftIIS-'''1 1 ....I , C' e forChan.ln"lie"nfan'lrS~ F. u..:H, lSor)6c1 T "..I u.eoa COST AND POLICY C1tANGES tndiCIIC~"""IO"'followinl....-.,',bci......".1hc1PPfUllRll&1roII ~_..._-_..._-_..__...".........~' 2 ~__laliallwilllar____""~IIcrc..-lftapI' []]VES DND ) .,,.......6...thi.ror........~,.ow.......~fOIlC'J'.c..._--..&illIor_IIIoc1&ion...a._art--..Ihc- ilIdllIllod.lhc~ol..1l..._~dlarps7 8yES(V0II.......a.r.u~. ND a.nnCAnON STAnMENT W1Ll.FUL FA.l.SE STATEMENTS MADE ON THlS FOIlM AlE PUNlSHABLE BY FtNE ANDIOI. IMPIUSONMEN'I" (U.S. CODE TTTU: II. SEmON 1001 I. A.NO'Ok FOfI.f'EmIU (U.s. CODE. T11LE 47. SEC'nON 50)) ICIIIliI'y""'____. ai. ....._... ____... _oI..ybowMdp IJId belier._..... ill rood faith N.nc"_ Cabl. 0,... Sip&lrc C..C"'1c - no. .'" Vke........ ,.._ . ....' .....w~ ~_?/ AppftMd by OMB)060.0S92 ~..,~1 fCC'-11OS ....,... '-'I Federal Communications Commission Washington, D.C. 20554 Approved by: OMB 3060-0601 Expires: 4/30/97 . FCC FORM 1200 SETTING MAXIMUM INITIAL PERMITTED RATES FOR REGULATED CABLE SERVICES PURSUANT TO RULES ADOPTED FEBRUARY 21, 1994 "FIRST.TlME FILERS FORM" v'~ '$~ (9$ onunumty mt en ler ( o c esystcm ate 0 orm Su won CA0319 ameol 06101194 e erator cox CABLE SAN DIEGO Lng A essol e eralOr 5159 FEDERAL BLVD. l~ S~tc SAN DIEGO ame an It e 0 person comp eung IS onn: CA 91105-5486 DALE THOMPSON, VICE PRESIDENT FINANCE & ADMINISTRATION e cp one own ox um 619.166.5410 619.166.5555 1rame 01 L..ocaJ r rancnlS1ng AuUlonly 450 ~mz. C1TI' OF CBULA VISTA Kliiftng Address 01 Local rranchlS1ng Authonty FINANCE DEPARTMENT 17' FOURBT AVE. ell)' [S"l< ZIP <..ooe CBULA VISTA CA 91910 . 1. Place an "s" In the appropriate box: A. Is this fonn being filed for the ftrst time anywhere? YESIX Nol B. If you answered "no" to lA.. is this an exact copy of the FCC form 1200 submiued elsewhere') YESI Nol C.1fyou answered "yes" to lB.. enter the date on which the FCC fonn in lB. was filed. I(mm/ddlyy) 2. Enter the date of tbe rates you a" .eekin& to justify with thi. nlin&: 03/31/94 l(mm/ddIyy) 3. indicate which of tile followlnc forma a" attached by pladn& an "s" In tlae appropriate bu(es): WFCC Form 1205 "Equipment Form" complct.cd for \he fi.:oal year closing: 12131/93 WFCCForm 1205 "Equipment Form" completed for the fiaca1 ycvclosing: l(mm/ddIyy) l(mm/ddIyy) 11/31/91 WFCCForm 1210, "Updatc Form"oovering the period from: WFCC Form 1215,"A I. Carte Offerings". 04101"4 to 06130/94 l(mm/ddIyy) Ii . Page 1 Excel 4.0 Win., Version 2.0 FCC Form 1200 May 1994 !!!! .. ; tI--r7 9~?~ H__~:_L- Federal Conununications Commission Washington, D.C. 20554 Approved by: OMB 3060-0601 Expires: 4/30/97 MODULE A: CALCULATING YOUR MONTHLY REGULATED REVENUES PER SUBSCRIBER AS OF MARCH 31, 1994 .' . b , d , Un. D'lcrintion Bul, Tier 1 Tler3 Tier 4 TierS Al Channels per Tier as of 3/31/94 18. 32. A2 Subscribers per Tier as of 3/31/94 6163S. 6088l. A3 SubscribcJ"..Channels per Tier (AlxA21 . 1109430. 1948192 O. O. O. A4 Sum of Subscriber-Channels (sum AJ col. .-eJ 30S7622. .. .. AS percentage of Sub.-Channels per Tier [AJ/ A4J 0.3628 0.6372 O. O. O. A6 Monthly Charge per Tier as of 3/31/94 57.91 514.S1 A7 Subscriber Revenue per Tier (A2x:A6] . $487,Sn.8S 5813,383.31 $0.00 $0.00 SO.OO Total Subscriber Revenue {sum A7 col. a-e] 51,370,916.16 .... . .,. A8 , ... A9 Total Equipment Revenue 85 of 3/31/94 S121,264.68S4 .. .' AIO Any Franchise Fees included in A8 or A9 SO.OO . . . - .. All Total Regulated Revenue IA8+A9-AIOl SI,492,180.84S4 A12 Total Regulated Revenue per Sub. [AIl1A2 col. a} S24.21 . . " . . Page 2 Excel 4,0 Win" Version 2.0 )hf9-?;J FCC Form 1200 May 1994 --- - --.--.----.------ -:-' '1 i Federal Conununications commission Washington, D.C. 20554 Approved by: OMB 3060-0601 Expires: 4/30/97 o If you indicated your March 31, 199.$ CPS rates included all allowable external costs, an "X" will appear in the box to the left. MODULE B: ADJUSTMENTS FOR CERTAVl EXTER.''lAL COSTS THROUGH MARCH 31, 199' . . , d . Un. Une Desrrintlon Basi, Tint Tler3 Tin 4 TierS Brginni"1Z Date Extrmal Co.~t Data Bl Enter Beginning Date (mmJddl)'Y) ISee Instructions) 09127/93 B2 Programming Cost per Ticr on Beginning Date S21,936.421l S196,90l.3084 B3 Taxes per Tier on Beginning Date SO.OO SO.OO B4 Franchise Related Costs per Tier on Beginning Dale SO.OO SO.OO Bl Total External Costs pet Tier fB2...B3....B4) S21,936.421l SI96,90l.3084 SO.OO SO.OO SO.OO B6 Subscriben per Tier on Beginning Date 61845. 6\506. B7 Avg. Ext. per Sub. per Tier on Beginning Date [B,5/86} SO.3l47 $3.2014 SO.OO SO.OO SO.OO March 3/, 1994 External Cost Data B8 Programming Costs per Tier on 3/31/94 S2l,695.6315 S223,250.627 B9 Taxes per tier on 3/31/94 SO.OO SO.OO Bl0 Franchise Related Costs per Tier on 3/31/94 SO.OO SO.OO Bll Total External Costs per Tier ['88...B9....B 10J S2l,69l.631l S223.2l0.627 SO.OO SO.OO $0.00 12 Subscribers per Tier on 3/31/94 1A2} 61635. 60881. O. O. BJ3 Av@:. Ext. Costs per Sub, per Tier on 3J31/94 SO.4169 $3.667 $0.00 SO.OO SO.OO Changt in Exttrnal CO,\'Lf B14 Nct External Costs per Sub per Tier [BI3.B71 $0.0622 $0.4656 SO.OO SO.OO SO.OO B15 Nct External Costs per Tier 1B12 x B141 S3.833.697 S28,346.1936 SO.OO SO.OO SO.OO B16 Total Net External Costs (sum BI5 col. a.eJ S32,179.8906 B17 Avg. Change in Ext. Costs per Sub. IB16/812 col. al SO.l221 .. .. .'"' B18 Current Rate without External Costs IA12) S24.21 . . ......:". .< ,,< " ,~;<.. B19 Current Rate with External Costs [B17+B181 S24,732\ ' " , .. .... . Page 3 Excel 4.0 w;::;r '1-? i FCC Form 1200 May 1994 vi Federal Communications Conunission Washington, D.C. 20554 Approved by: OMB 3060-0601 Expires: 4/30/97 DlfYOU indicatcd you qualify as a "Small Operator" an "X" will appear in the box to the left, then skip Module C. MODULE C, CALCULATI:<G YOUR BENCHMARK USING MARCH 31, 1994 DATA d Tier" . Tier! . b . Un. Une Deleri don Bul. Tier 1 Tier 3 CI Channels per Tier as of3I3t/94IAt] 18. 32. C2 ~umber of Regulated Non-Broadcast Channels per Tier 11. 32. C3 Subscribers per Tier as of 3131/94(A2] 61635. 60881. C4 !'Jumber of Tier Changes in Fiscal Year 93 95. C5 CenSUS Income Level 33688. C6 Number of Additional Outlets in Fiscal Year 93 18128. C7 Number of Remotes Rented in Fiscal Year 93 23753. C8 7'Jumber of System Subscribers 326353. C9. Were: you part of an MSO on 3/3 I 194? (l"'Y,O=N) I. ~umber of Systems in your MSO as of 3/31/94 ~;..:.~ C9b 35. CIO Benchmark Rate $21.0849 .' - _.. ~ o. o. o. o. O. ......,._~,-,. ,,'. "~'~~~,~~;~~.:~~tt.,~~ ' .,. ~",'i~--~:\rt::~Y~~~.~~;~~~: .. C~7:~,{t:.- '>~~: .;\~;~;:~:;;:~ .~ ;,-:;:i;-~-; ...../". - ,. -" .':'.- ...', .'~f2t~~:~...~;:"' - COMPARISON OF MARCII3!. 1994 RATE WITH BENCHMARK RATE IfBI9 (your 3/31/94 rate adjusl.cdfor external changes) is larger than CtO (your benchmark rate), skip ModuleD. and complete Module E, IfCIO ()'our benchmark rate) is larger than Bt9 (your 3/31/94 rate adjusted for exlcmal changes), complete Module D. and skip Module E. YOUR CURRENT RATE wITn EXTERNAL COSTS IS ABOVE THE BENCHMARK. SKIP MODULE D. AND GO TO MODULE E. . Page 4 Exce14.0~ 9--7.5 FCC Form 1200 May 1994 --..-.-- --. -..- ._.~_._---- >-",.., .., Federal CorrunW1ications Commission Washington, D.C. 20554 Approved by: OMB 3060.{)601 Expires: 4/30/97 D2 ~fonthly Equipment Cost per Sub. [From Form 1205) S2.8191 b Tier2 TO BE COMPLETED IF LINE BI9 < CIO . d Tier) Tier" MODULE D' RESTRUCTURED MARCH 31,1994 RATES n. Une Desert tlon . Basi. Total Regulated Revenue per Sub. (line A121 DJ Monthly Service Revenue per Sub. (01-02) D4 Number of Subscribers per Tier as of J/3 I f94 (A2) D5 Total Regulated Service Revenue [DJ x 04. co1. a) D6 Percentage of Subscriber-Channels per Tier(A5) n/. n/. n/. n/. n/. D7 Regulated Revenue per Tier (05 x 06, eol. a.e) n/. n/. n/. n/. n/. D8 Replated Revenue per Til:T per Sub. (071D41 n/. n/. n/. n/. n/. D9 Net External Cost per Tier per Sub. [B14] n/. n/. n/. n/. n/. DI0 Restruct\lred 3/31/94 Rates roS + 09) n/. If you completed l\'Jodule D, go to Module 1'1 and enter Line DIO, column. a-e, on Line Fl. n/. n/. n/. n/. 2 Monthly Equipment Cost per Sub. [From Form 1205) S3.1286 MODl:LE E, RESTRUCTURED BENCHMARK RATES Un. Une Dncri tion . Buic EI Benchmark Rate tCIO) $21.0849 E3 Benchmark Rate minus Equipment Cost lEI - E21 S17.9563 E4 ~umber of Subscribers per Tier as of 3131/941A2J E5 Total Regulated Service Revenue IEJxE4. col. a1 SI.l06.736.6821 E6 Percentage of Subscriber-Channels per Tier r A51 0.3628 0.6372 O. O. O. E7 Regulated Revenue per Tier 1E5xE6. col. a-e1 S401.569.2186 $705.167.4636 SO.OO so.OO SO.oo E8 Regulated Revenue per Tier per Sub. 1E71E41 $6.'1'3 If you compleled Module E, go to Module F and enter Une ES, columns a-e, on Line Fl. $IU827 sO.oo SO.OO SO.oo MODULE F, PROVISIONAL RATE Fl Provisional Rate per Tier I . Basi. 56.51531 b Tier2 Sl1,58271 . Tier) d Tier. . Tier!! Un. Une Descrintlon SO.oo I $000 I SO.oo . Page 5 Exoo14.0 Win., Version 2.0 ~ 9-7? FCC Form 1200 May 1994 l' " Federal Communications Commission Washington, D.C. 20554 Approved by: OMB 3060-0601 Expires: 4/30/97 MODULE G, CALCULATING YOUR FULL REDUCTION RATE USING SEPTE~mER30, 1991 DATA . b e Une Delcri don Basic Tier 2 . Tier] d Tier" . TierS Gt Subscribers per Tier as of 9/30/92 62624. 62482. 02 Monthly Charge per Tier as of 9/30/92 I4.8S 6.6 03 Subscriber Revenue per tier (01 x 02) $929,966.40 $412,381.20 $0.00 04 Total Subscriber Revenue lsum 03. col. a-e] $1,342,347.60 OS Total Equipment Revenue .5 of 9130/92 $273,413.00 G6 Any Franchise Fees included in G4 or GS above $0.00 07 Total Regulated Revenue (G4+GS-G6] SI,61S,760.60 08 Av@.RegulatedRevenueperSub. (G7/Gl, col. aJ $2S.801 09 Adjusted for 17'% Competitive Oiff. (08 x .83) $21.4148 GtO Avg. Reg. Rev. with Inflation to 9130/93 (G9 x 1.03J $22.0S73 MODULE H, ADJUSTMENTS FOR CHANNEL CHANGES FROM SEPTEMBER 30,1991 TO THE EARLIER OF THE DATE OF INITIAL REGULATION OR FEBRUARY 18, 1994 Un. Une Deleri tlon . Bul. b Tier 2 . Tier] d Tier" . Tier! S~plember 30. J992 Dala H2 Subscribers to the System as of 9130/92 322S42. Total Regulated Channels 9/30/92 H3 Total Regulated Satellite Channels a5 of 9130192 37. Dalafrom the Earlie,. of Ihe DOll' of In ilia} Rl'flUlation or Fl'bruary 28, J994 H7 Total System Regulated Satellite Channels H4 Enter the Start Date (See Instructions]: HS Total Regulated Channels H6 Subscribers to the System djrutmenl for Channel Changl's OrolS Full Reduction Rate (GIO xH8) H8 Adjultment Factor from Benchmark Fonnula 119 $22.2309 . Page 6 Excel 4.0 Wm., Version 2.0 ~ 9-7l FCC Form 1200 May 1994 :: Federal Communications Commission Washington, D.C. 20554 MODULE I, RESTRUCTURED FULL REDUCTION RATE n. Une Des,,'; tion Approved by: OMB 3060-0601 Expires: 4/30/97 . Bulc 11 Gross Full Reduction Rate [H91 b Tier 1 . 12 Monthly Equip. Cost per Sub. (From Fonn 12051 . Tier 3 S22.2309 S2.8191 S19.4118 61635. SI,I96,447.9284 0.3628 0.6372 O. O. O. 13 Full Reduction Rate 111.121 S434,120.1186 $762,327.8098 SO.OO SO.OO SO.OO 14 Subscriben per Tier as of3131/941A2) S7.0434 SI2.'216 SO.OO SO.OO SO.OO 15 Regulated Revenue (13 x 14. co!. a I Dala from the Earlier of .he Datr of Initial RrgulaJion or Fdruary 28. } 994 . 16 Percentage of Subscriber-Channels IA5} 17 Regulated Revenue per Tier 115 x 16 col. a-e} 18 Regulated Revenue per Tier per Sub. '17114, col. a.e) 19 Enler Start Date (mmiddlyy) (see lnstrUctionsl 110 Progranuning Cost per Tier at Start Date 111 Taxes per Tier at Start Date 112 Franchise Related Cost.s per Tier at Start Date 113 Total External Costspcr Tier (110+111+1121 114 Subscribers per Tier at Start Dale I' Avg Ext Costs per Sub per Tier at Start Date 1113/114) Change in Ex.ernal Costs 116 Avg. Ext. Costs per Sub, per Tier as of 3131/94 [B131 117 Net Externals per Tier per Subscriber 1116.1151 118 Full Reduction Rate T Externals (I8+1171 Page 7 -------------- 09/27/93 S21,936.4215 SI96,905.3084 SO.OO SO.OO SO.OO SO.OO S21,936.421 , SI96,905.3084 61845. 61506. SO.3547 $3.2014 SO.OO SO.OO SO.OO SO.OO so.OO so.OO SO.4169 S3.667 SO.OO so.OO SO.OO SO.0622 SO.4656 so.OO SO.oo SO.OO S7.1056 SI2.9872 so.OO SO.oo SO.OO Excel 4.0 ;;:;;-0 ~ __ ? ;/' FCC Form 1200 May 1994 ._-_.-_.--_._~--' .--.------ ~--- Federal Communications Conunission Washington, D.C. 20554 Approved by: OMS 3060-0601 Expires: 4130/97 MODULE J, COMPARISON OF PROVISIONAL RATE WITH FULL REDUCTION RATE t Unt Dts~ri tlon . b . d . Bule Tier 1 Tlu3 Tltr4 TIerS 61635. 6088!. O. O. I. 0.9878 O. O. O. 86.5153 811..1827 $0.00 $0.00 $0.00 86.5153 $11.441 80.00 $0.00 $0.00 11 Subscribcnper Tier as of 3131194 fA2] 12 Weighting Factor (11 co!. a-e I 11 001. a] n Provisional Rate [FI] J4 Weighted Provisional Rate In x n] J8 Aggregate Full Reduction Rate {sum 17 col a-el COMPARE UNES J5 AND J8. If JS is larger than J8, enter the amounts from Line J3 (your provisional rate) in Line KI below. If J8 is targer than JS, enter the amounts from Line J6 (your full reduction rate) in Line KI below. JS ABgregate Provisional Rate (sum J4 001. a-e) J6 Full Reduction Rate (1I8) 17 Weighted Full Reduction Rate (J6 x 12] MODULE K, MAXIMUM PER.'IfITED RATES BY TIER KI MAXIMUM PERMITTED RATES I s7111 SI2.99 1 $0.00 I $0.00 I $0.00 Note I: The maximum permitted rate figures do not include franchise feeL The amounl.S billed to your IUbscriben will be the aun. of the appropriate permitted rate and any applicable franchise fee. .ote 2: The maximum permitted rate figures do not take into account any refund liability you may have. If you hIVe previously been ordered by the Commission your local franchising authority to make refunds to subscribers. you arc not relieved of your obligation to make such refunds regardless of whether the permitted rate may be higher than the contested rate or your current rate. CERTIFICATION STATEMENT WILLFUL FALSE STATEMENTS MADE ON THIS FORM ARE PUNISHABLE BY FINE AND/OR IMPRISONMENT (U.S. CODE TITLE 18, SECTION 1001), AND/OR FORFEITURE (U.S. CODE, TITLE 47, SECTION 503). I certify that the statements made in this form arc true and COl1"CCt to the best of my know1cdlc and belief. and arc made in lood faith. Name of the Cable Operator Sipaturc Dale Titlo . Page 8 Exce14.0 Will., Version 2.0 ~ 9~?1 FCC Fonn 1200 May 1994 '~--.-----'-' :-". COUNCIL AGENDA STATEMENT Item It? Meeting Date 7/11/95 SUBMITTED BY: Resolution 199'11 Accepting Bids and Awarding Contract for "Re-roofing Public Services Building at 276 Fourth Avenue in the City of Chula Vista, California (GG-147)" 01""", of ]>"bl;, wo~ rn/ City Manage~j(~ ~ ~ (4/5ths Vote: Yes_No_XJ ITEM TITLE: REVIEWED BY: At 2:00 p.m. on June 21, 1995 in Conference Room 2 in the Public Services Building, the Director of Public Works received bids for "Re-roofing Public Services Building at 276 Fourth Avenue in the City of Chula Vista, California (GG-147)." The project involved localized deck reattachment/repair/replacement, installation of roof insulation, new cold process built up roofmg system, gravel surface, new drains, special flashing and accessories. RECOMMENDATION: That Council accept bids and award contract to Bryant Universal - El Cajon in the amount of $68,787.00. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Funds for this project are budgeted in the FY 1995-96 Capital Improvement Program (CIP) budget. The purpose of the project is to remove and replace all flat roof materials on the Public Services Building. Over the past four years, numerous leaks have developed on the flat roof areas. City crews and contractors were unable to adequately repair this roof. Core samples indicated deteriorated roofing felts and that there were only two plys of material on portions of the roof. Existing roofing materials contain asbestos, which should be removed rather than recovered. Bids for this project were received from five contractors as follows: Contractor Bid Amount 1. Bryant Universal - El Cajon $68,787.00 2. Nelson Roofing, Inc. - Escondido 71,550.00 3. Striker Roofing, Inc. - Escondido 73,791.00 4. Roejack Roofing, Inc. - El Cajon 79,760.00 5. Lakeside Roofmg, Inc. - Lakeside 101,924.00 The low bid by Bryant Universal - El Cajon is below the Engineer's estimate of $88,900 by $20,113 or 22.6%. Staff received an excellent bid for the proposed work. Staff has reviewed the low bidder's qualifications and references to do the work and found them to be satisfactory. Staff, therefore, recommends the contract be awarded to Bryant Universal - El Cajon. /Il' / Page 2, Item / tl Meeting Date 7/11/95 Disclosure Statement Attached is a copy of the contractor's disclosure statement (Exhibit A). Environmental Status The Environmental Review Coordinator has reviewed the work involved in this project and has determined that the project is a Class I exemption under Section 15301 of the California Environmental Quality Act requirements. Prevailing Wage Statement The source of funding for this project is Residential Construction Tax Funds. Contractors bidding this work were not required to pay prevailing wages to persons employed by them for the work under this contract. No special minority or women owned business requirements were necessary as part of the bid documents. Disadvantaged businesses were encouraged to bid through the sending of the Notice to Contractors to various minority trade publications. Financial Statement FUNDS REQUIRED FOR CONSTRUCTION A. Contract Amount $68,787.00 B. Contingencies (Approximately 10%) 6,913.00 C. Staff (Design and inspection) 5,500.00 TOTAL FUNDS REQUIRED FOR CONSTRUCTION $81,200.00 FUNDS AVAILABLE FOR CONSTRUCTION A. Reroofing of Public Services Building (GG-147) $81,200.00 TOTAL FUNDS AVAILABLE FOR CONSTRUCTION $81,200.00 FISCAL IMPACT: The award of this contract represents an expenditure of $81,200 in Residential Construction Tax Funds in the 1995/96 CIP budget. Construction of this project will eliminate the leaking roof in the Public Services Building and prevent the possible damage to equipment and drawings. Overall City maintenance will be reduced because City forces will not need to spend an excessive amount of time trying to fmd leaks in the existing roof. Attachment A: Contractor Disclosure Statements SLH:GG-147 m:\home\enginecr\agenda\roofbids.sll1 1~~,2 RESOLUTION NO. /? 90/9 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT FOR liRE-ROOFING PUBLIC SERVICES BUILDING AT 276 FOURTH AVENUE IN THE CITY OF CHULA VISTA, CALIFORNIA (GG-147)" WHEREAS, at 2:00 p.m. on June 21, 1995 in Conference 2 in the Public Services Building, the Director of Public Works received the following five bids for lire-roofing Public Services Building at 276 Fourth Avenue in the city of Chula vista, California (GG-147)": Contractor Bid Amount 1. Bryant Universal - E1 Cajon $68,787.00 2. Nelson Roofing, Inc. - Escondida 71,550.00 3. striker Roofing, Inc. - Escondida 73,791.00 4. Roejack Roofing, Inc. - E1 Cajon 79,760.00 5. Lakeside Roofing, Inc. - Lakeside 101,924.00 WHEREAS, the low bid by Bryant Universal - El Cajon is below the Engineer's estimate of $88,900 by $20,113 or 22.6% and staff has reviewed the low bidder's qualifications and references to do the work and found them to be satisfactory and, therefore, recommends the contract be awarded to Bryant Universal - El Cajon; and WHEREAS, the Environmental Review Coordinator has reviewed the work involved in this project and has determined that the project is a Class 1 exemption under section 15301 of the California Environmental Quality Act requirements; and WHEREAS, the source of funding for this project is Residential Construction Tax Funds and contractors bidding this work were not required to pay prevailing wages to persons employed by them for the work under this contract; and WHEREAS, no special minority or women owned business requirements were necessary as part of the bid documents, but disadvantaged businesses were encouraged to bid through the sending of the Notice to Contractors to various minority trade publications. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES HEREBY FIND, DETERMINE, ORDER AND RESOLVE AS FOLLOWS: section 1. That the City Council of the City of Chula vista concurs in the determination that this project is categorically exempt under Class 1 of the California Environmental Quality Act, and directs the Environmental Review Coordinator to JtI'3 c\ v file, or ratify the filing of, a notice of exemption for this project. section 2. That the city council does hereby accept the bid of Bryant Universal as responsive. section 3. The city council awards the contract for "re- roofing Public Services Building at 276 Fourth Avenue in the City of Chula Vista, Ca. (GG-147)" to Bryant Universal in the amount of $68,787.00, the lowest responsible bidder which submitted a responsive bid to the approved specifications. section 4. The Mayor of the City of Chula vista is hereby authorized and directed to execute said contract for and on behalf of the City of Chula vista. Presented by Approved as to form by John P. Lippitt, Director of Public Works ~ 'Y1;U~~ ~ Bruce M. Boogaard, ci y Attorney C:\rs\reroof.psb Itl,Jj THE CITY OF CllliLA VISTA DISCLOSURE STATEMENT ~~l.tl~/T A (ou are required to file a Statement of Disclosure of certain ownership or financial interests, payments, or campaign contributions, on all matters which will require discretionary action on the part of the City Council, Planning Commission, and all other official bodies. The following information must be disclosed: List the names of all persons having a financial interest in the property which is the subject of the application or the Contract, e.g., owner, applicant, Contractor, subcontractor, material supplier. n/;;:tj 2. If any person" identified pursuant to (1) above is a corporation or partnership, list the names of all'individuals owning more than 10% of the shares in the corporation or owning any partnership interest in the partnership. n/a 3. If any person" identified pursuant to (1) above is non-profit organization or a trust, list the names of any person serving as director of the non-profit organization or as tfl!Stee or beneficiary or trustor of the trust. n/a 4. Have you had more than $250 worth of business transacted with any member of the City staff, Boards, Commissions, . committees. and Council within the past twelve month? Yes _ NoXlL If yes, please indicate person(s): 5. Please identify each and every person, including any agents, employees, consultants, or independent Contractors who you have assigned to represent you before the City in this matter. n/a 6. Have you and/or your officers or agents, in the aggregate, contributed more than $1,000 to a Council member in the current or prec...!hlg election period? Yes _ No~ If yes, state which Council members(s): Date: 6-21-95 " " " (NOTE: Attached additiO~1;);;" Signature ~ntractor/App~ Douqlas H. Kinq - General Manager Print or type name of Contractorl Applicant " l!mm1 is d~ as: .Any individual, firm, co-partnership, joint ventUre. association, social club. fraternal organizJJtion, corporation, estate, trUSt. receivet', syndicate, this and any other county, city or country, city municipaUty, district, or other poUtical subdivision. or any other group or combination acting as a unit. 13 /~'..5 COUNCIL AGENDA STATEMENT Item Ij Meeting Date 7/11/95 ITEM TITLE: Resolution 179 5'C Waiving immaterial defects, accepting bids and awarding contract for "Cons tion of Elm Avenue Alley Improvements between Cypress Street d Madrona Street in the City of Chula Vista, California (STL-210)". SUBMITTED BY: Director of Public Wor~ City Manager~ ,~ REVIEWED BY: (4/5ths Vote: Yes_No X) At 2:00 p.m. on June 14, 1995, in Conference Room 3 in the Public Services Building, the Director of Public Works received bids for "Construction of Elm Avenue Alley Improvements between Cypress Street and Madrona Street in the City of Chula Vista, California (STL-21O)." The project involves installation of portland cement concrete (PCC) alley paving, PCC alley approaches, sidewalk ramps, asphalt concrete paving, excavation and grading, preservation of property and other miscellaneous work shown on the plans. RECOMMENDATION: That Council: 1. Waive minor irregularities in low bid (lack of submittal of notarized affidavit and of disclosure statement). 2. Accept bids and award contract to Star Paving Corporation - San Diego, in the amount of $24,937.20. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: A majority of the affected property owners signed a petition to form a special assessment district (93-01) to fmance construction of these improvements. This assessment district was approved by the City Council on May 16, 1995. The City is financing the construction costs and will be reimbursed by the property owners through collection of assessment installments with their property taxes. Bids for this project were received from ten contractors as follows: //-J Page 2, Item / / Meeting Date 7/11/95 Contractor Bid Amount 1. Star Paving Corporation - San Diego $24,937.20 2. Fox Construction - San Diego $29,116.00 3. Gypsy Queen Inc.- National City $32,385.00 4. Frank & Son Paving Inc.- Chula Vista $36,080.40 5. Carolyn E. Scheidel Contractor - La Mesa $36,664.00 6. Ortiz Corporation - Chula Vista $36,960.00 7. Marquez Constructors, Inc. - Spring Valley $37,012.50 8. Hammer Construction Company - Chula Vista $41,123.60 9. Basile Construction, Inc. - San Diego $42,361.00 10. Interwest Pacific Ltd. - San Diego $47,134.80 The low bid by Star Paving Corporation - San Diego is below the Engineer's estimate of $39,375.00 by $14,437.80 or 36.7%. Staff received an excellent bid for the proposed work. Staff has worked with the personnel from this firm and their work has been satisfactory. We therefore recommend that the contract be awarded to Star Paving Corporation. Star Paving Corporation did not submit with its bid the affidavit to accompany the proposal and the City of Chula Vista's Disclosure Statement. Attached is a letter of explanation from the contractor along with the completed forms (see Exhibit A). Because the lack of these documents did not provide an advantage to the low bidder, staff recommends waiving the minor irregularity. Environmental Status The Environmental Review Coordinator has reviewed the work involved in this project and has determined that the project is a Class I exemption under Section 15301 of the California Environmental Quality Act requirements. Prevailing Wage Statement The source of funding for this project is the Transportation Partnership Fund. Contractors bidding this project were not required to pay prevailing wages to persons employed by them for the work under this project. No special minority or women business owned requirements were necessary as part of the bid document. Disadvantaged businesses were encouraged to bid through the sending of the notice of contractors to various minority trade publications. 11~;2 II" Page 3, Item /1 Meeting Date 7/11/95 Financial Statement FUNDS REQUIRED FOR CONSTRUCTION A. Contract Amount $24,937.20 B. Staff (Design and Inspection) 16,000.00 C. Material Testing 500.00 D. Contingencies (Approximately 10%) 2,562.80 TOTAL FUNDS REQUIRED FOR CONSTRUCTION $44,000.00 FUNDS AVAILABLE FOR CONSTRUCTION A. Alley Improvements - Elm Avenue - Cypress Street to $44,000.00 Madrona Street (STL-2l0) TOTAL FUNDS AVAILABLE FOR CONSTRUCTION $44,000.00 The design and inspection charges on this project are higher as a percentage than normal because of the following reasons. First, because a fairly detailed amount of work is needed to prepare any set of plans, and the project is relatively small, the staff costs at full cost recovery rates will be a larger percentage than on larger projects. Second, Engineering staff had to work closely with the affected community and spend more time, as a percentage of the project cost, in community meetings. Finally, this is an assessment district project which requires more staff time to set up than other projects funded directly by the City. FISCAL IMPACT: Construction of this project will improve an existing dirt alley with PCC pavement, thereby eliminating the need for the City maintenance personnel to occasionally grade the alley. Overall City maintenance on this alley will be reduced by the improvements being installed. The award of this contract represents an expenditure of budgeted CIP funds. The construction costs less the staff costs will be reimbursed by the property owners in the assessment district. The staff costs of approximately $16,000 are covered by the Council policy on participation with property owners in assessment districts and is funded from the General Fund. Attachments: Exhibit A - Letter of explanation from contractor and accompanying documents A. Affidavit to accompany proposal B. City of Chula Vista Disclosure statement SH:dh (M:\home\engineer\agenda\S1L210) STL-210-6 //-:5 f;-f !r'\ '..--1' RESOLUTION NO. /795d RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING IMMATERIAL DEFECTS, ACCEPTING BIDS AND AWARDING CONTRACT FOR "CONSTRUCTION OF ELM AVENUE ALLEY IMPROVEMENTS BETWEEN CYPRESS STREET AND MADRONA STREET IN THE CITY OF CHULA VISTA, CALIFORNIA (STL-210)" WHEREAS, at 2:00 p.m. on June 14, 1995, in Conference Room 3 in the Public Services Building, the Director of Public Works received the following bids for "Construction of Elm Avenue Alley Improvements between Cypress Street and Madrona Street in the City of Chula Vista, California (STL-210)": Contractor Bid Amount 1. Star Paving Corporation - San Diego $24,937.20 2. Fox Construction - San Diego $29,116.00 3. Gypsy Queen Inc.- National City $32,385.00 4. Frank & Son Paving 1nc.- Chula Vista $36,080.40 5. Carolyn E. Scheidel Contractor - La Mesa $36,664.00 6. Ortiz Corporation - Chula Vista $36,960.00 7. Marquez constructors, Inc. - Spring Valley $37,012.50 8. Hammer Construction Company - Chula Vista $41,123.60 9. Basile Construction, Inc. - San Diego $42,361.00 10. Interwest Pacific Ltd. - San Diego $47,134.80 WHEREAS, the low bid by Star Paving Corporation - San Diego is below the Engineer's estimate of $39,375.00 by $14,437.80 or 36.7% and staff recommends that the contract be awarded to Star Paving Corporation; and WHEREAS, Star Paving Corporation did not submit with its bid the affidavit to accompany the proposal and the City of Chula vista's Disclosure Statement as set forth in a letter of explanation from the contractor along with the completed forms (see Exhibit A); and WHEREAS, because the lack of these documents did not provide an advantage to the low bidder, staff recommends waiving the minor irregularity; and WHEREAS, the Environmental Review Coordinator has reviewed the work involved in this project and has determined that the project is a Class I exemption under section 15301 of the California Environmental Quality Act requirements; and WHEREAS, the source of funding for this project is the Transportation Partnership Fund and contractors bidding this project were not required to pay prevailing wages to persons employed by them for the work under this project; and //~5 WHEREAS, no special minority or women business owned requirements were necessary as part of the bid document, however, disadvantaged businesses were encouraged to bid through the sending of the notice of contractors to various minority trade publications. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES HEREBY FIND, DETERMINE, ORDER AND RESOLVE AS FOLLOWS: Section 1. That the city Council of the City of Chula vista concurs in the determination that this project is categorically exempt under Class 1 of the California Environmental Quality Act, and directs the Environmental Review Coordinator to file, or ratify the filing of, a notice of exemption for this project. section 2. That the City Council does hereby accept the bid of Star Paving Corporation Universal as responsive and waive minor irregularities in low bid (lack of submittal of notarized affidavit and of disclosure statement). Section 3. The City Council awards the contract for "construction of Elm Avenue alley improvements between Cypress Street and Madrona Street in the city of Chula Vista, Ca. (STL- 210)" to Star Paving Corporation in the amount of $24,937.20"the lowest responsible bidder which submitted a responsive bid to the approved specifications. Section 4. The Mayor of the city of Chula vista is hereby authorized and directed to execute said contract for and on behalf of the City of Chula vista. Presented by Approved as to form by John P. Lippitt, Director of Public Works ity C:\rs\STL210 //~t .f'i.HI~I-r f\ ,.., .\ '-' i. STAR PAVING CORPORATION 2385-A Cactus Road San Die~o, Calif. 92173-4006 (619)661-1612 FAX (619)661-6442 June IS, 1995 City of Chula Vista c/o Shale L. Hanson 276 Fourth Ave. Chula Vista, Calif. 91910 RE: <DNSTlUJCTI~ OF ALLEY IMl'IlOVI!JDNI' li1<<II "J" S'l1lEET TO KEARNEY S'l1lEET BmWEm EIJA AVEMJE AND SJOCDID AVEMJE IN '11fE CITY OF CHULA VISTA, CALIF<JlNIA (STL-220) Dear Mr. Hanson; Please except lIlY apolOR'Y lor any inconvenience lIlY oversidlt in havilllt enclosed the proper AFFI~VIT FalM as required by your departJBent in referenced to the above captioned project. Enclosed you will find the proper doCtDellts, and ask for the opporbmity to -.d our error and have the contract awarded to our Ii.... It has been a pleasure working with the City of Chula Vista in the past, I truly hope we can continue working t~ether. Respectfully Yours, resident JFJ/rch //-7 AFFIDAVIT TO ACCOMPANY PROPOSAL USE THIS FORM WHEN BIDDER IS A CORPORATION STATE OF CALIFORNIA) SS.' COUNTY OF SIJAI 0/Ef,o ) - - - . J):} VI Hf1 _ l 77ME?VE~ ,- . , affiant, the _vlc?..E ;:>.t'.c.:O..DEN~ - H4V~/No/ President, Secretary, or Managing Officer tP,t::F/<!E~ - - - of orM Jll1l1/N~ &-\fXtC'/9T/;N Name of Corporation - - - - l the corporation who makes the accompanying proposal, having been first duly sworn, deposes and says: that such proposal is genuine, and not sham or collusive, nor made in the interest or in behalf of any person not therein named, and that the bidder has not directly or indirectly induced or solicited any other bidder to put in a sham bid, or any other person, fmn, or corporation to refrain from bidding and that the bidder has not in any manner sought by collusion to secure for himself/herself an advantige over any other bidder: C -\0"'-"- 'V)~ Signature PFesident, Secretary, or Managing Officer iiii - - STATE OF CALIFORNIA) SS. COUNTY OF ) On before me, personally appeared, Dally known to me (or proved to me on the basis of satisfactory evidence) to be the (s) whose name(s) is/are subscribed to the within instrument, and acknowledged to m the/they executed the same in his/her/their authorized capacity(ies), and that by his/h ir signature(s) instrument the person(s), or the entity upon behalf of which the pers acted, executed, the ins t WITNESS my hand and official seal. Signature (This Area for Official Seal) \' $EF A T1fJC' /-1 ED -,'Ir- - CAJ-; I( It (!,IC/y {) lULC IJf..-( t:. In ot' ~ J;' 8" m:\.. .CON11lAC'NKemeAl,y .32<Boi1cr.MiD) 14 ( ~<. .... AFFIDAVIT TO ACCOMPANY PROPOSAL USE THIS FORM WHEN BIDDER IS A CORPORATION STATEOFCALIFORNIA) SS.' COUNTY OF Sillv' 0iEf,o ) J/lVI&". lTJMENE~ t. . , affiant, the --0u ;J,eL6:fADENf - n~~/IV~ President, Secretary, or Managing Officer {/J,t::F/(!E,e of 0"rM fl.4l1//v<? t!o~()e~/9T/;N Name of Corporauon the corporation who makes the accompanying proposal, having been first duly sworn, deposes and says: that such proposal is genuine, and not sham or collusive, nor made in the interest or in behalf of any person not therein named, and that the bidder has not directly or indirectly induced or solicited any other bidder to put in a sham bid, or any other person, finn, or corporation to refrain from bidding and that the bidder has not in any manner sought by collusion to secure for himself/herself an advanta'ge over any other bidder: , ALL.PURPOSE ACKNOWLEDGMENT State of CAc..1R"JtY"i4 } CountyOf.5'4d ~/~(;,t. . r.1.G;Jf"7 . &R7E/VJil9 1/?Kh.No7.4,i'Y fluflLjc!-, On [) : I OA~ . before me, . NAME. Tm.E OF OFFICER. E,G.. . JANE DOE. NOtARY PUBLIC" personally appeared 'J'II v / ~;e. J; ;, G1'..{E(\) OF SIGNERIS) J:ilnArsonally known to me. OR. 0 (3F8vedte me 311 11.6 ~;i;t "". ~al;~f'a",'ull 6.ri16006 ~~ to ':'11 tile lIereell(s) whose nam~~ subscribed to the within instrument and acknowledged to me that $/~/t)l(Y executed the same in 4!])/bU/~r authorized capaclty~), and that by tfil&'~/1II@tr signature" on the Instrument Ule personte), or the entity upon behaK of which the persontll1 acted, executed the instrument. _ OITICIAL SE~.L ~r Hortensia Torres ~ . NOTARY PL8.IC . CALIFORNIA IAN DIEGO COUNTY u,eamm. ElIpI'" Aug B.1895 anQoffi' No.S179 CAPACITY CLAIMED BY SIGNER o INDIVIDUAL ~IIPORATE OFFICER(S) m.E(SI o PARTNER(S) 0 UMITED o GENERAL o AnORNEY-IN.FACT o TRUSTEE(S) o GUARDIAN/CONSERVATOR o OTHER: , :ic SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTlTYIIES) .5'TJtue VA-,) //1/,11 (i-f) i? fJ,(J J-2.tJ I/O J ATTENTION NOTARY: A1lhough Iho inlonnalio THIS CERTIFICATE MUST BE ATTACHED TO THE DOCUMENT DESCRIBEDAT RIGHT: / I ~ SIGNATURE OF tad baIow II OPTIONAL, II could I ~audulant_nl 01 thIa cortlll_ .. an unauthorizod documant Tille or Type of Document fJrPIJ'JLJ vir -rf) /i(l(Um1JJAN/ fJrr.{l/J~'- Number of Pages 3 Date of DocumentO~ - / 'f - 9~ Signer(s) Other than Named Above 04 . ~-- Patk CA 91304-7104 01B92NATIONAl NOTARY ASSOCIATION. B236 RammetA.... P.O. Bo. 71-~m' _ .n.c:. \......1 VI' \....D.U....1t. 'L311t. UL3LLVl3lJJ\& 131It.l~l'ml'ljl You are required to file a Stalemenl of Disclosure of cenain ownership or financial interests, payments, or campaign contributions, on all matters which will require discretionary action on the pan of the City Council, Planning Commission, and all other official bodies. The following information must be disclosed: I. List the names of all persons having a financial interest in the property which is the subject of the application or lbe Contract , e.g.. owner, applicant, Contractor. subcontractor, malerial supplier. KA~/)EI Jkr,JI/ ,4N:D€ Z - , . ;;;v'/~ t.l7mENF7 2. If any person" idemjfied pursuant to (I) above is a corporation or partnership, list lbe names of all individuals owning more than 10% of lbe shares in the corporation or owning any partnership interesl in the partnership. ~A1i/EI Ilet:N/W.DF2 , tMl//E'/e. U/,MG/o/E Z 3. If any person" identified pursuant to (I) above is non-profit organization or a trust, listlbe names of any person serving as director of lbe non-profit organization or as trustee or beneficiary or trustor of the trust. // / 4. Have you had more than $250 wonb of business transacted with any member of the City staff, Boards, Commissions, Committees, and Council within the past rwelve month? Yes _ No .x If yes, please indicate person(s): 5. Please identify each and every person, including any agents, employees, consultants, or independent Contractors who you have assigned to represent you before the City in this matter. . LMlliiOR- U/MEtv'EL 6. Have you and/or your officers or agents, in the aggregate, contributed more than $1 ,000 to a Council member in the current or preceding election period? Yes _ No X If yes, state which Council members(s): Date: W/\/c · · · (NOTE: Attached additillll;8I pales as ....._Gry) · · · /'fJ9Q-F C ~"QQA- <J';"".A~ ' Signatore of Contractor! Applicant t 7:41// e1f" all'I1L.-::'N~Z Print or type name of Contractor! Applicanl " fn:JJJ!J. is defined as: "Any individual, firm, co-partnership, joint venture, association, social club, fraterrwl organization, corporation, estate, trust, receiver, syndicate, this and any other county, city or country, city municipality, district, or other political subdivision, or any other group or combination acting as a unit. /I~/?J 15 COUNCIL AGENDA STATEMENT Item /:2 ITEM TITLE: Meeting Date 7/11/95 Resolution /795/ Authorizing Mayor to sign a letter to the Chair of the Regional Water Quality Control Board (RWQCB) Regarding the National Pollutant Discharge Elimination System (NPDES) Program SUBMITTED BY: Director of Public Work REVIEWED BY: City Manageu~ (4/5ths Vote: Yes _No.xJ The current NPDES permit (RWQCB Or er No. 90-42), which is a waste discharge permit regulating discharges from municipal storm water conveyance systems in San Diego County, will expire on August 10, 1995. At that time, the RWQCB is scheduled to adopt a new order and five-year permit, which is currently referred to as RWQCB Tentative Order No. 95-76. At the February 14, 1995 meeting, the Chula Vista City Council passed Resolution Nos. 17808 and 17809 approving the City's Fiscal Year 1996/2000 NPDES Storm Water Quality Management Plan/Permit Application to the RWQCB and approving the City's participation in a Memorandum of Understanding to implement the Regional Storm Water Quality Management Plan in San Diego County. At the direction of RWQCB staff, a guidance document known as the "Mumley Memo" was used to develop the City's application and plan. However, on May 19, 1995, the RWQCB issued Tentative Order No. 95-76, which is not based upon the Mumley Memo or the Co-Permittees' Regional Storm Water Quality Management Plan/Permit Application. Further, City staff believes that Tentative Order No. 95-76 is not in line with the purpose and intent of the federal regulations, will relegate State responsibilities to Cities, may unreasonably expose Co-Permittees to citizen lawsuits, and will be prohibitively costly to implement. In response to Tentative Order No. 95-76, staff has prepared the attached letter from the Mayor to the Chair of the RWQCB outlining the City's concerns and requesting that the RWQCB direct its staff to withdraw Tentative Order No. 95-76, evaluate the NPDES Municipal Permit renewal process, and work with San Diego County Co-Permittees to develop a reasonable and implementable permit. RECOMMENDATION: That Council authorize the Mayor to sign a letter opposing Tentative Order No. 95-76 and requesting modification thereto. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Tentative Order No. 95-76 includes a number of onerous and/or unnecessary provisions that go beyond the purpose and intent of the federal regulations. These provisions will take the storm water program in a direction that is not in line with the federal regulations. More importantly, a number of provisions contained within Tentative Order No. 95-76 will be costly and time-consuming to implement, will be wasteful of City staff and fmancial resources, and will not result in significant pollutant reductions or /,2 - / Page 2, Item Meeting Date 7/11/95 /2.. benefits to receiVing water quality. Still other provisions represent an attempt by RWQCB staff to relegate its responsibilities to Co-Permittees. These provisions include, but are not limited to: 1. The implementation of numerous mandatory storm water quality management measures without regard to potential water quality benefits, existing data, priority, or cost. City staff estimates that the annual cost to implement direct NPDES activities in the City of Chula Vista may double or triple to approximately $500,000 to $750,000 annually. 2. A burdensome analysis and certification by each agency's legal counsel of local storm water, grading, and other ordinances that demonstrate legal authority to implement and enforce each of the key regulatory requirements contained in the federal regulations. This requirement is unnecessary and repetitive of several hundred hours of City staff work performed under Order No. 90-42 in developing the City's Storm Water Management and Discharge Control Ordinance. City staff resources would be better utilized in concentrating on other aspects of the storm water program. 3. Performing special monitoring of all classes offederally exempt discharges to determine whether or not these discharges should be prohibited on a case-by-case basis. This requirement will cost Co-Permittees several hundred thousand dollars to implement. The federal regulations, by conditionally exempting these categories of discharges, recognizes the relatively insignificant impact that these discharges have on water quality impairment in comparison to other urban discharges. Further, it is incomprehensible that the RWQCB would require Co-Permittees to perform monitoring of these minor discharges while agriculture, which is the largest single nonpoint source of pollutants causing water quality impairment in the United States, has an across-the-board exemption from NPDES regulations. 4. Reviewing Storm Water Pollution Prevention Plans (SWPPPs) developed by business and industry in conjunction with State NPDES General Permits. This requirement alone will cost the City of Chula Vista $60,000 to $100,000 annually. The State appears to be simply trying to compel municipalities to carry out the State's administrative and enforcement responsibilities, while the State "pockets" NPDES General Permit fees. 5. Requiring Co-Permittees to develop specific best management practices (BMPs) that must be implemented by all businesses and industries. The State's NPDES General Permits do not mandate specific BMPs for dischargers unless a violation has occurred. Implementing this requirement will require Co-Permittees to become educated and knowledgeable about literally thousands of business and industrial processes and practices in order to develop effective business- specific and industry-specific BMPs. The State NPDES General Permits recognize that dischargers are better able to select the most effective BMPs and we believe that this philosophy should also be applied to our new permit. Also, a number of the provisions contained within Tentative Order No. 95-76 are ambiguous and appear to be designed to protect the RWQCB from potential citizen lawsuits, while unreasonably exposing the / .2 - .2.. ,. Page 3, Item / .2... Meeting Date 7/11/95 Co-Permittees to such lawsuits. This is particularly disturbing in light of the fact that RWQCB staff has impeded progress on the NPDES storm water program in San Diego County over the past five years because of its inability to provide substantive review comments to the Co-Permittees in a timely manner and because of RWQCB staffs inability to give clear, unambiguous direction to the Co-Permittees. It must be noted that the RWQCB Executive Officer's review comments on the City's first eight compliance reports covering the period between July 1990 and July 1994 were not received until January 18, 1995, which was the day after the Co-Permittees submitted their permit renewal application. Staff has prepared the attached letter from the Mayor to the Chair of the RWQCB outlining the City's concerns and requesting that the RWQCB direct its staff to withdraw Tentative Order No. 95-76 from consideration at their meeting of August 10, 1995, evaluate the NPDES Municipal Permit renewal process, and work with San Diego County Co-Permittees on an implementable permit. The official 45-day public comment period ended on July 7,1995. RWQCB staff will incorporate public comments, as they deem appropriate, into the final draft Order to be considered at the August 10, 1995 RWQCB meeting. Because the RWQCB might not withdraw Tentative Order No. 95-76 as requested in the attached letter, Engineering staff has forwarded specific, detailed comments to the RWQCB on the Order to assure that these comments become part of the public record and are responded to in writing by RWQCB staff. FISCAL IMP ACT: If Tentative Order No. 95-76 is implemented in its present form, the costs for City implementation of its responsibilities under the Storm Water Quality Management Program will increase significantly. The FY 1994-95 NPDES budget was approximately $440,000, of which staff estimates approximately $260,000 was expended. The average annual cost to the City for implementation of the NPDES Program under Order No. 90-42 was approximately $265,000 between FY 1992-93 and FY 1994-95. In preparing the Storm Water Quality Management PlanlPermit Application approved by Chula Vista City Council Resolution No. 17808, staff estimated that the City's annual costs between FY 1995- 96 and FY 1999-00 would range from about $405,000 to $425,000, which represents an increased financial commitment of approximately 60% over the City's expenditures under Order No. 90-42. Under Tentative Order No. 95-76, future budgets could vary between $500,000 and $750,000 per year, depending upon the Order's interpretation. It must be noted that failure to comply with any aspect of an NPDES Permit could result in the imposition of up to $25,000 per day fines by the San Diego Regional Water Quality Control Board and up to $50,000 per day by the United States Environmental Protection Agency. Attachment: Letter from Mayor to Chair of the RWQCB KPAlkpa cc: File No. KY-181 [M::\HOME\ENGINEER\ADVPLAN\NPDES\ORD95-76.113] /.2-:>/:<-1 RESOLUTION NO. 179~/ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING MAYOR TO SIGN A LETTER TO THE CHAIR OF THE REGIONAL WATER QUALITY CONTROL BOARD (RWQCB) REGARDING THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) PROGRAM WHEREAS, the current NPDES permit (RWQCB Order No. 90- 42), which is a waste discharge permit regulating discharges from municipal storm water conveyance systems in San Diego County, will expire on August 10, 1995; and WHEREAS, at that time, the RWQCB is scheduled to adopt a new order and five-year permit, which is currently referred to as RWQCB Tentative Order No. 95-76; and WHEREAS, at the February 14, 1995 meeting, the Chula vista City Council passed Resolution Nos. 17808 and 17809 approving the city's Fiscal Year 1996/2000 NPDES Storm Water Quality Management Plan/Permit Application to the RWQCB and approving the City's participation in a Memorandum of Understanding to implement the Regional Storm Water Quality Management Plan in San Diego County; and WHEREAS, at the direction of RWQCB staff, a guidance document known as the "Mumley Memo" was used to develop the city's application and plan; and WHEREAS, however, on Tentative Order No. 95-76, which or the Co-Permittees' Regional Plan/Permit Application; and May 19, 1995, the RWQCB issued is not based upon the Mumley Memo Storm Water Quality Management WHEREAS, city staff believes that Tentative Order No. 95- 76 is not in line with the purpose and intent of the federal regulations, will relegate State responsibilities to Cities, may unreasonably expose Co-Permittees to citizen lawsuits, and will be prohibitively costly to implement; and WHEREAS, in response to Tentative Order No. 95-76, staff has prepared a letter from the Mayor to the Chair of the RWQCB outlining the City's concerns and requesting that the RWQCB direct its staff to withdraw Tentative Order No. 95-76, evaluate the NPDES Municipal Permit renewal process, and work with San Diego County Co-Permittees to develop a reasonable and implementable permit. /,)-5 . NOW, THEREFORE, BE IT RESOLVED the City Council of the city of Chula vista does hereby authorize the Mayor to sign a letter to the Chair of the Regional Water Quality Control Board (RWQCB) expressing the City's concerns with the National Pollutant Discharge Elimination System (NPDES) Program, a copy of which is attached hereto and incorporated herein by reference as if set forth in full. Presented by Approved as to form by John P. Lippitt, Director of Public Works ~~~~.~ Bruce M. Boogaard, city Attorney C:\rs\NPDES1 /.2 - ~ r--- July II, 1995 File No. KY-181 The Honorable Judy Johnson, Chair San Diego Regional Water Quality Control Board 9771 Clairemont Mesa Blvd., Suite B San Diego, CA 92124-1331 NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) MUNICIPAL STORM WATER PERMIT RENEWAL - TENTATIVE ORDER NO. 95-76 The City of Chula Vista has been a leader and active participant in the development of a viable storm water quality program in San Diego County for the past five years. The City of Chula Vista and other Co-Permittees have submitted nine compliance reports to date. The San Diego Regional Water Quality Control Board (SDRWQCB) Executive Officer's review comments on the first eight reports were received the day after the Co-Permittees submitted their permit renewal application. The first eight reports described Co-Permittee NPDES activities between July 1990 and July 1994. In accordance with SDRWQCB staff direction, the City of Chula Vista and the other nineteen Co- Permittees developed a NPDES Municipal Storm Water Permit renewal application based upon a statewide guidance document known as the "Mumley Memo". In an October 18, 1994 letter to the San Diego County Co-Permittees, the SDRWQCB directed the Co-Permittees to "address each and every component of the guidance document". Our compliance reports, in conjunction with the Mumley Memo, were used to prepare the permit renewal application, which closely followed the SDRWQCB's instructions. After four meetings of the Co-Permittees and SDRWQCB staff and after hundreds of hours of work by the Co-Permittees, the draft permit application was submitted to the SDRWQCB by the Principal Permittee (City of San Diego) on January 17, 1995. We were dismayed that the first draft of the permit, which was distributed by SDRWQCB staff at the March 8, 1995 Co-Permittee meeting, did not use the Co-Permittees' application or the Mumley Memo as its basis, as had been previously promised. The Co-Permittees sent a letter (copy attached) to SDRWQCB staff expressing concerns about this draft permit. At the Co-Permittee meeting of April 12, SDRWQCB staff promised to make specific changes in response to Co-Permittee concerns and to discuss these changes at the May 17 Co-Permittee meeting. However, SDRWQCB staff released the official draft on May 19, 1995 for a 45-day public comment period without prior input from the Co- Permittees. The official draft contains elements which the Co-Permittees had previously expressed concern over and which SDRWQCB staff had specifically promised to revise. /,2 -7 The Honorable Judy Johnson Page 2- July 11, 1995 The official draft permit includes a number of onerous and/or unnecessary provisions that go way beyond the purpose and intent of the federal regulations. We believe that these provisions will take the storm water program in a direction that is not in line with the federal regulations. More importantly, a number of provisions contained within Tentative Order No. 95-76 will be costly and time-consuming to implement, will be wasteful of City staff and financial resources, and will not result in significant pollutant reductions or benefits to receiving water quality. Still other provisions represent an attempt by SDRWQCB staff to relegate its responsibilities to Co-Permittees. These provisions include, but are not limited to: 1. The implementation of numerous mandatory storm water quality management measures without regard to potential water quality benefits, existing data, priority, or cost. City staff estimates that the annual cost to implement direct NPDES activities in the City of Chula Vista may double or triple to approximately $500,000 to $750,000 annually. 2. A burdensome analysis and certification by each agency's legal counsel of local storm water, grading, and other ordinances that demonstrate legal authority to implement and enforce each of the key regulatory requirements contained in the federal regulations. This requirement is unnecessary and repetitive of several hundred hours of City staff work performed under Order No. 90-42 in developing the City's Storm Water Management and Discharge Control Ordinance. City staff resources would be better utilized in concentrating on other aspects of the storm water program. 3. Performing special monitoring of all classes offederally exempt discharges to determine whether or not these discharges should be prohibited on a case-by-case basis. This requirement will cost Co-Permittees several hundred thousand dollars to implement. The federal regulations, by conditionally exempting these categories of discharges, recognizes the relatively insignificant impact that these discharges have on water quality impairment in comparison to other urban discharges. Further, it is incomprehensible that the SDRWQCB would require Co-Permittees to perform monitoring of these minor discharges while agriculture, which is the largest single nonpoint source of pollutants causing water quality impairment in the United States, has an across-the-board exemption from NPDES regulations. 4. Reviewing Storm Water Pollution Prevention Plans (SWPPPs) developed by business and industry in conjunction with State NPDES General Permits. This requirement alone will cost the City of Chula Vista $60,000 to $100,000 annually. The State appears to be simply trying to compel municipalities to carry out the State's administrative and enforcement responsibilities, while the State "pockets" NPDES General Permit fees. 5. Requiring Co-Permittees to develop specific best management practices (BMPs) that must be implemented by all businesses and industries. The State's NPDES General Permits do not mandate specific BMPs for dischargers unless a violation has occurred. Implementing this requirement will require Co-Permittees to become educated and knowledgeable about literally thousands of business and industrial processes and practices in order to develop effective business-specific and industry-specific BMPs. The State NPDES General Permits recognize that dischargers are better able to select the most effective BMPs and we believe that this philosophy should also be applied to our new permit. /:2-?" The Honorable Judy Johnson Page 3- July 11, 1995 Finally, it is our opinion that a number of the provisions contained within Tentative Order No. 95-76 are ambiguous and are designed to protect the SDRWQCB from potential citizen lawsuits, while unreasonably exposing the Co-Permittees to such lawsuits. This is particularly disturbing in light of the fact that SDRWQCB staff has impeded progress on the NPDES storm water program in San Diego County over the past five years because of its inability to provide substantive review comments to the Co-Permittees in a timely manner and because of SDRWQCB staff's inability to give clear, unambiguous direction to the Co-Permittees. The permit renewal process has been counterproductive to the development of an implementable and effective five-year program to reduce stormwater pollution in San Diego County. We had hoped for stronger, more reasonable leadership and direction from SDRWQCB staff. Instead, our efforts have been frustrated by SDRWQCB staff's actions during this permit renewal process, as well as during the past five years under SDRWQCB Order No. 90-42. I would like to reiterate our City's commitment to developing and implementing effective programs to reduce pollutant discharges to and from the City's storm drain system. The City of Chula Vista will continue its leadership role in the storm water quality program in San Diego County during the next five-year permit period. However, Tentative Order No. 95-76, if adopted in its present form, will be too costly to implement and will not give the Co-Permittees the latitude necessary to develop cost- effective programs that maximize pollutant reduction using available resources in this time of recession and revenue take-aways from local government by the State. Tentative Order No. 95-76, in its present form, will render the San Diego County NPDES municipal storm water quality program prohibitively costly, non-implementable, and ineffective. We are requesting that you direct SDRWQCB staff to withdraw the current 45-day draft. This would allow SDRWQC staff the opportunity to evaluate the NPDES Municipal Permit renewal process. SDRWQCB staff and the Co-Permittees could then meet in a less rushed atmosphere to develop a permit which has continuity with SDRWQCB Order No. 90-42 and which recognizes that the Co-Permittees are in the best overall position to select storm water quality management measures that are both implementable and effective. SHIRLEY HORTON, MAYOR attachment KP A/kpa cc: The Honorable Pete Wilson, Governor of California The Honorable John Caffrey, Chair, State Water Resources Control Board The Honorable Mary Jane Forster, Vice Chair, State Water Resources Control Board The Honorable Marc Del Piero, Member, State Water Resources Control Board The Honorable James M. Stubchaer, Member, State Water Resources Control Board ).,2 ... ? !; The Honorable Judy Johnson Page 4- July 11, 1995 The Honorable John W. Brown, Member, State Water Resources Control Board The Honorable Gary Arant, Vice Chair, San Diego Regional Water Quality Control Board The Honorable John V. Foley, Member, San Diego Regional Water Quality Control Board The Honorable John Lormon, Member, San Diego Regional Water Quality Control Board The Honorable James Mocalis, Member, San Diego Regional Water Quality Control Board The Honorable Frank Piersall, Member, San Diego Regional Water Quality Control Board San Diego County Co-Permittees Ms. Libby Lucas, Environmental Health Coalition {M:\HOME\ENGINEER\ADVPLAN\NPDBS\RENEW ALl.LTR] /).-/tl THE CITY OF SAN DIEGO EXEClfflVE COMPUX 1010SECONDAVENlIE.SUI7'E 1200.SANDlEGO. CAUFORNJA 92101-490' TELEPHONE: (619) ENGINEERING DEPARTMENT ENGINEERING DESIGN DMSlON Regional Water Quality Control Board Attention: Deborah Jayne 9771 Clairemont Mesa Blvd. San Diego, CA 92124 Dear Deborah: This letter is in response to the unofficial draft storm water permit 9S-xx distributed to the San Diego County co-permittees on March 8, 1995. May I first convey the unanimous feeling of indignation at the cavalier manner in which our submittal of the draft permit application" was summarily dismissed. That comprehensive 4" thick document was the result of specific direction from the Regional Board to develop a document precisely according to the Mumely Memo outline and submit it 180 days prior to the expiration of Order 90-42. The preparation of the "application" included four meetings of the entire Stormwater Task Force plus literally hundreds of person-hours of work by all of the co- permittees. We were assured that the submitted document would be reviewed and EACH co- permittees program evaluated and commented upon as to adequacy for the coming five-year permit period. To have all of that work cast aside with the comment that it is too much work to critique 20 separate management plans was a complete SUIprise to the co-permittees and a great disappointment, to say the least. That having been said, we must move on to the review of the document that apparently WIll.. be our new permit. Based upon the comments made at the March 27 Stormwater Task Force meeting, I submit the following for your consideration: TASK 1.B APPROVALOFM.O.U. Would suggest 90 days for co-permittee legislative body approval due to time requirements to get items on Council dockets. TASK m.c INTERDEPARTMENTAL RFSPONSIBlLITIES /.)..~// 4-~~. ~ DIVERSITY MNGS us AlL TOGETHE~ This heading is not defined. <' ,': "ASK V.A FISCAL ANALYSIS Fiscal analyses should be limited to programs and expenses DIRECTLY RELATED to the NPDES program. Including a myriad of programs that may peripherally augment the storm water pollution control program (such as street sweeping, recycling, water conservation and even Traffic Congestion Management) would be an auditing nightmare. Keeping track of such expenditures may have no direct bearing on the effective ness of the NPDES program. TASK vn.A WET WEATHER MONITORING PROGRAM Need Attachment A TASK Vrn.A ICIID DETECTION PROGRAM Need Attachment B TASK Vrn.B PROCEDURES TO IMPLEMENT TASK VID.A Request 120 days to complete these tasks. TASK Vrn.B.4 . CITIZEN COMPLAINT HOTLINE Need Attachment B. What is a "hotline"? Dedicated line? Voice Mail? TASK IX.A.! PUBLIC EDUCATION COMMIlIt;E Regional Board should select public outreach group members. Need 180 days to develop programs. Use only one foreign language. Spanish is predominant. Other language percents are minimal and varied (Filipino and Vietnamese dialects) and most speak English. Permittee interdepartmental education should fall under Task IX.A.S. TASK IX.A.4 STREET SWEEPING Please define "manner which improves water quality." It seems that ANY street sweeping would improve water quality. TASK IX.A.S IMPROPER DISPOSAL OF LITTER. ETC. ETC. Replace with program to eliminate improper disposal of soUd waste. TASK IX.A.' CONSTRUCTION SOURCE CONTROL PROGRAM Limit program to projects greater than one acre. Most cities usually have hundreds of construction permits for room additions, fences, patios, etc. in effect which should not require BMPs. (City of San Diego usually has more than 2,000 such permits ongoing at any time.) 1..2,/J- !! ~ TASK IX.A.S.c MUNICIPAL INTEGRATED PEST CONTROL PROGRAM Are there such programs elsewhere in the state? Need guidance on this. TASK IX.A.S.d SEWAGE SPILL PREVENTION PROGRAM Sewage spills are accidents. Sewerage systems are designed as best as possible to prevent leaks and spills. Spills are usually the JeSuIt of storm damage or other catastrophic occurrences or vandalism. Need examples of sewage spill prevention program. ,.ASK IX.A.S.e MUNICIPAL POLLUTION PREVENTION AND CONTROL Add "maintenance" to Streets &. Roads, Flood Control Activities and Public Facilities. TASK IX.A.' COMMERCIAL SOURCE CONTROL PROGRAM There is a serious problem with "require" and "all" in this section. Lacking a violation of our respective pollution control ordinances or other laws it is doubtful whether municipalities would have the authority to "require" commercial businesses to implement water quality BMPs. To require this of ALL commercial sources would be a formidable task for large cities. The City of San Diego has more than S2,OOO commercial businesses, for example. Many cities have developed programs for contacting and cooperation with key commercial groups such as the Automotive Service industry, the carpet cleaning industry and the restaurant/tavern industry to name a few. We have had good success in eliciting cooperation from these groups and will continue a liaison with them and other groups. TASK IX.A.tO INDUSTRIAL SOURCE CONTROL PROGRAM See comments under IX.A.9 above. We will instigate a review of all industries we show in available records as having SIC codes which require a separate State Industrial Stormwater Permit, insure that they do, in fact, have a permit and begin an inspection program that will insure inspection of all facilities within the next five-year permit period. TASK IX.A.l1 CONGESTION MANAGEMENT PROGRAM As you know, Traffic Congestion Management programs are under the control of the State Air Resources Control Board and in San Diego County the TeMP is handled by SANDAG. This item should not be part of the NPDES program unless SANDAG is made a co-permittee. /.2- / J ,.., 1 (--,-"--.! , ,. TASKS IX.B.C.F.I.&L EVALUATIONS Evaluation of the effectiveness of stonnwater/urban runoff pollution control measures is extremely subjective. Spending any appreciable amount of time and money on the development of such highly suspect data is certainly not cost effective, what with the fiscal straights most cities find themselves in these days. We would recommend that the above tasks be consolidated into TASK X- -To the extent practicable, conduct an annual analysis of the effectiveness of the overall stonnwater/urban runoff pollution control program in each Permittee's area of jurisdiction." We would hope that the official draft permit with attachments would be available at the April 12th meeting and that Board staff will be prepared to respond to the above concerns and comments at that time. In the meantime, don't hesitate to call me if you have any questions. Very Truly Yours, jG?'c2;, COUNCIL AGENDA STATEMENT Item / J Meeting Date 7/11/95 SUBl\flTTED BY: Resolution /795.2 Approving Sewer Billing Memorandum of Understanding with Sweetwater Authority that Provides for the Separation of Water and Sewer Billing with Sweetwater Continuing to Provide Information Needed fi~or the City to Bill Sewer Customers Director of Public of Works --rI Deputy City Manager Thomso (/ I City Manager 11 ~ 1" (4/5ths Vote: Yes_ No X) ITEM TITLE: REVIEWED BY: The City has contracted with the Sweetwater Authority for sewer billing and collection services since 1962. They have notified the City since 1991 that their intention is to cease providing this service and have urged the City to establish a new manner of accomplishing this billing. Staff has submitted reports on this subject to Council on several occasions over the last year, with the most recent Council meeting at which this item was formally considered on May 9, 1995 (Agenda Statement and minutes attached). Several concerns were expressed by Council at that time, and a subcommittee of Councilmembers Rindone and Moot was formed to discuss those concerns with elected representatives of the Sweetwater Authority. The recommended Memorandum of Understanding is a result of those discussions. RECOMMENDATION: That Council: 1) Approve the resolution approving the Sewer Billing Memorandum of Understanding (MOU) with Sweetwater Authority; 2) direct staff to proceed with all actions required for its implementation, with the City performing the sewer billing bi-monthly based on information from the Sweetwater Authority and contracting out for printing/mailing and lockbox services. BOARDS/COMMISSIONS RECOMMENDATIONS: Not applicable. DISCUSSION: Several alternate sewer billing alternatives have been investigated since the City was advised of the Sweetwater Authority's intention to discontinue this billing for the City. The alternatives are generally described as follows: 1. Bill in-house, using information provided by the Sweetwater Authority and contracting for bill printing/mailing and lockbox services (Recommended Alternative). 2. Bill through the Sweetwater Authority, with separate water and sewer bills, and contract for printing/mailing and lockbox services. /:]- / Page 2, Item J J Meeting Date 7/11/95 3. Maintain the current billing method, with the Sweetwater Authority performing joint water and sewer billing and collection bimonthly. 4. Modify the current billing method, with the Sweetwater Authority performing the billing and collection for both water and sewer on a monthly rather than bimonthly basis. 5. Bill residential accounts on the county property tax roll and non-residential accounts in-house by staff. 6. Bill all accounts on the county property tax roll. All of these alternatives have been rejected by either the City Council (Alternatives 5 and 6) or the Sweetwater Authority (Alternatives 3 and 4), except for Alternatives 1 and 2. In the recent discussions with Sweetwater, Alternatives 1 through 4 have been reviewed and Alternative 1 is the approach provided for in the proposed MOU with the Sweetwater Authority. Sweetwater believes that the eXlstmg billing arrangement (Alternative 3) would require changing to a monthly billing cycle (Alternative 4) due to the amount of the combined water and sewer charges. Such a change would involve substantial costs (greater than separate billing), and possibly create an adverse reaction among the water/sewer customers. Following the City Council meeting on May 9, 1995, the Council subcommittee and City staff met with the Sweetwater Authority subcommittee of Directors and Sweetwater staff on May 24, 1995. This meeting resolved most of the issues between the two agencies and narrowed the focus to Alternatives 1 and 2. A second meeting of this group was held on June 21, 1995 and the remaining issues were resolved, with Alternative 1 being the alternative recommended by the Council Subcommittee and City staff and also being very acceptable to the Sweetwater Authority. The MOU submitted for City Council approval on July 11, 1995 reflects the understandings conceptually agreed upon between the Sweetwater representatives and the City Council subcommittee. It is scheduled to be submitted for approval by the Sweetwater Board of Directors on July 12, 1995. The MOU provides for the City to assume the billing of Chula Vista sewer accounts previously billed for the City by the Sweetwater Authority by December 11, 1995 to January 11, 1996 at the latest. It is proposed that the printing and mailing of the bills and the processing of payments be accomplished by City vendors under individual contracts after completing an RFP process. A drop box is proposed to be installed in the northerly side of the Public Services Building to accommodate those customers who prefer to not enter the building. All drop box payments and payments made at the Finance Department counter are to be delivered to the lockbox vendor for processing. City staff will provide billing information to our printing/mailing vendor based on data provided to us by the Sweetwater Authority and post the RlD:rd - KY 081 M:\SHARED\SWRAGMIB.113 /J~.;J.. Page 3, Item / J Meeting Date 7/11/95 account information to show payment information after that data is received from our lockbox vendor. The MOD specifies services that the Sweetwater Authority will provide to assist the City in converting the sewer billing and collection process. It also specifies information that Sweetwater will continue to provide to the City every week after the conversion process; this ongoing information concerns new and closed accounts and water consumption information upon which some of the sewer bills (commercial and industrial) are based. The MOD provides that the City will pay the Sweetwater Authority $350 in startup charges related to the conversion process and $500 per month for the ongoing weekly information updates that the City will receive from Sweetwater. These ongoing charges would be reviewed every two years. The MOD further provides that the City and Sweetwater will equally split the cost of including an insert in the final sewer billing conducted by Sweetwater explaining the change in the sewer billing method to the customers. Both the City and Sweetwater will review and approve the language in the insert. For single family residents, the final sewer billing provided by Sweetwater will be for one month so that when the City starts its bimonthly billing, the water and sewer bills will be sent on staggered months. The MOD also provides for Sweetwater and the City to meet and confer regarding Sweetwater resuming sewer billing if Sweetwater changes to monthly water billing during the term of the agreement, which is ten years with a five year option. In order for the MOD to be implemented and for the City to assume the sewer billing, the City must complete a number of preparatory actions. These actions include: 1. Issue Requests for Proposals (RFP's) for lockbox services and printing/mailing contractor. 2. Order the billing software based on an RFP process already conducted as discussed in the May 9, 1995 Council Agenda Statement. 3. Order furniture and equipment needed for the implementation of the billing procedure. 4. Award contracts for the printing/mailing and lockbox services, and complete the startup process for the lockbox service. 5. Convert Sweetwater data to a format compatible with the City's new billing software. 6. Fill the Administrative Office Assistant III position in the Public Works Department. RID:rd - KY 081 M:\SHARED\SWRAGMTB.113 J 3<> Page 4, Item / J Meeting Date 7/11/95 7. Train staff in the use of the new software and commence parallel billing with Sweetwater to verify that the process is working properly. 8. Install a drop box at the City offices to accommodate walkup customers. 9. Commence sewer billing by City. Initial documents to start some of the above actions have been prepared in advance. Upon Council approval of this report, and similar approval by the Sweetwater Authority's Board of Directors on July 12, 1995, these documents will be appropriately forwarded and the changeover process started. The target date for conversion is December II, 1995. It should be noted that the changes in the method of sewer billing described in this report are limited to those residences and businesses served by the Sweetwater Authority that are not in annexed area formerly in the Montgomery Fire Protection District. The Montgomery area was billed for sewer service on the property tax bill when the area was served by the County and the City has continued using the same billing method as the County for that area. It is not currently recommended to modify that billing method for the Montgomery area, but the recommendations in this report would allow the City to start billing the Montgomery area the same way as the rest of the Sweetwater Authority customers if the Council subsequently decides to make such a change. Similarly, this report does not recommend changing the method of sewer billing in the area served by the Otay Water District. Otay has been billing their customers for sewer as well as water in a manner similar to the Sweetwater Authority, except Otay has been billing on a monthly cycle rather than the bimonthly cycle used by Sweetwater. While Otay at one point was requesting the City to take over its own sewer billing, they are not currently requesting such a change and City staff is not recommending such a change. The recommendations in this report would, however, allow the City to start billing the Otay customers for sewer service if that becomes necessary at some future point. FISCAL IMPACT: The budget approved by the City Council on June 27, 1995, for FY 1995-96 includes appropriations for start-up costs and first year operations in both the Sewer Service Revenue Fund and the General Fund for sewer billing and collection. The first year cost to the Sewer Service Revenue Fund will total $213,110 made up of $33,150 in one-time costs and $179,960 in on-going annual costs. The one-time costs include $21,150 for microcomputer hardware, software and office furniture; $2,000 for installation of a dropbox; $3,500 set-up and conversion cost; and $6,500 for customer notification of billing change. The annual on-going costs includes $50,000 for bill printing and mailing contract; $28,900 lockbox and bank service charges; $6,000 Sweetwater Authority charges for information updates and on-line access; $1,500 software warranty and enhancements and $93,560 reimbursement to the General Fund for additional staff costs. Staff estimates that the RID:rd - KY 081 M:\SHARED\SWRAGMlB.113 11''1 Page 5, Item /3 Meeting Date 7/11/95 annualized cost of the recommended method of conducting sewer billing will be approximately $6,800 more than the current costs to the Sewer Service Revenue Fund. By being able to more closely control and monitor the sewer billing, staff anticipates that some and perhaps all of this increased cost may be offset by increased Sewer Service Revenue as a result of more accurate sewer billing. One Administrative Office Assistant III position was added to the FY 1995-96 General Fund budget for a total cost of $40,890 which includes salary ($29,160), benefits ($10,690), and equipment/supplies ($1,040). This will be offset by the $93,560 in reimbursement to the General Fund from the Sewer Service Revenue Fund, which represents the cost for that position, part of the cost of existing Finance Department positions that will be involved in the billing and collection process, and indirect costs related to this process. Attachments: 1. June 20, 1995 letter to General Manager of Sweetwater Authority from Deputy City Manager regarding Sewer Billing. 2. June 6,1995 memorandum to Councilmembers Rindone and Moot from Director of Finance regarding Sewer Billing Uncollectibles. 3. June 6, 1995 memorandum to Councilmember Moot from Director of Public Works regarding Requested Additional Information on Sewer Billing. 4. May 16, 1995 Council Informational Memorandum from Deputy City Manager regarding an Update on Sewer Billing Issue with Sweetwater Authority. 5. May 9, 1995 Council Agenda Statement regarding the City's intention to transfer sewer billing from the Sweetwater Authority. 6. Minutes of the May 9, 1995 City Council meeting. 7. January 18,1995 Council Informational Memorandum from Directors of Public Works, Finance and Management and Information Services regarding Update on Sewer Customer Billing. 8. November 17, 1994 Council Informational Memorandum from Director of Public Works regarding Sewer Billing Update Following Board Meetings of Sweetwater Authority and Otay Water District. 9. Minutes of October 25, 1994 City Council meeting. RlD:rd . KY 081 M:ISHAREDISWRAGMl1l.113 JJ-5i3-?- RESOLUTION NO. J 79,f',2.. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SEWER BILLING MEMORANDUM OF UNDERSTANDING WITH SWEETWATER AUTHORITY THAT PROVIDES FOR THE SEPARATION OF WATER AND SEWER BILLING WITH SWEETWATER CONTINUING TO PROVIDE INFORMATION NEEDED FOR THE CITY TO BILL SEWER CUSTOMERS WHEREAS, the City has contracted with the Sweetwater Authority for sewer billing and collection services since 1962; and WHEREAS, they have notified the City since 1991 that their intention is to cease providing this service and have urged the City to establish a new manner of accomplishing this billing; and WHEREAS, staff has submitted reports on this subject to Council on several occasions over the last year, with the most recent Council meeting at which this item was formally considered on May 9, 1995; and WHEREAS, several concerns were expressed by Council at that time, and a subcommittee of Councilmembers Rindone and Moot was formed to discuss those concerns with elected representatives of the Sweetwater Authority; and WHEREAS, the recommended Memorandum of Understanding is a result of those discussions. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula vista does hereby approve the Memorandum of Understanding between the City of Chula vista and Sweetwater Authority for Sewer Service Billing and Collection in the form presented, a copy of which is on file in the office of the City Clerk as Document No. (to be completed by the Clerk in the final document). BE IT FURTHER RESOLVED that the Mayor of the City of Chula vista is hereby authorized and directed to execute said Memorandum of Understanding on behalf of the City of Chula vista and that city staff is directed to take all appropriate actions to implement same. Presented by Approved as to form by John P. Lippitt, Director of Public Works ~~ -~, 0--- . Bo aar ~ty Attorney C: \ rs\ sewe r. mou /:J~7 )3-lr MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND SWEETWATER AUTHORITY FOR SEWER SERVICE BILLING AND COLLECTION This MEMORANDUM OF UNDERSTANDING, here'inafter ( "Agreement") made and entered into this day of , 199 , by and between the CITY OF CHULA VISTA, a municipal corporation, hereinafter ("ci ty") and SWEETWATER AUTHORITY, a j oint powers agency, hereinafter ("Sweetwater"); Recita1s WHEREAS, city has previously entered into an agreement with the california Water and Telephone Company, dated October 30, 1962, as adopted by Chula vista Resolution No. 2949, and amendment thereto adopted by Chula vista Resolution No. 3510, regarding collection of sewer service charges; and WHEREAS, Sweetwater is the successor to the California Water and Telephone Company; and WHEREAS, on September 18, 1979, the parties hereto further amended said agreement by Chula vista Resolution No. 9778 to substitute the name of the Sweetwater Authority for that of the california Water and Telephone Company, to modify the amount of payment due to Sweetwater for rendering the sewer service statements and to provide a new anniversary date for the timely review of fees and giving of notice of cancellation; and WHEREAS, the parties further amended said agreement by Resolution No. 12678 to provide for an increase in the fee to be paid to Sweetwater for each individual sewer service statement rendered; and WHEREAS, the parties further amended said agreement on July 23, 1991 by the "Fourth Amendment to Agreement" which provided notice by Sweetwater of cancellation of its obligations under these agreements effective June 30, 1992; and WHEREAS, the city has requested prov~s~on of its obligations under Agreement until the end of 1995; and Sweetwater to extend the the Fourth Amendment to WHEREAS, Sweetwater has continued to provide billing services for city; and WHEREAS, the City and Sweetwater have coordinated efforts to transfer the billing responsibility from Sweetwater to the City and have identified all functions and responsibilities which each party must assume; and CMC2961 //3-'1 /.-"'. AGREEMENT NOW THEREFORE, in consideration of the forgoing recitals and the covenants and conditions set forth herein, the parties agree as follows: 1. The recitals set forth above are hereby incorporated into the agreement. 2. The city will assume all responsibility for billing and collecting its sewer accounts that have previously been billed and collected by Sweetwater. The parties will use good faith and best efforts to have the city assume said responsibility for sewer billing cycles starting on and after December 11, 1995 or earlier. If needed to properly complete the transfer of responsibility, the City may have up to one additional month to complete the transfer. In any event, therefore, the City shall assume said responsibility no later than for sewer billing cycles starting on and after January 11, 1996. 3. On a date in 1995 to be determined by city, Sweetwater shall provide to City in a computer file a starting database for all Sweetwater customers. This information for areas outside of City boundaries will allow verification that National City, County and Chula vista customers are properly identified. Information would include: A. Names and addresses of customers and property owners, where available B. Account numbers C. Revenue code D. Water consumption (3 Year History if available) for Chula vista customers E. Notice of delinquent accounts and amounts F. City Code G. Low income sewer rate code H. High/Medium/ Low strength codes for commercial/industrial accounts I. Sewer Flag J. Owner/Renter flag 4. For so long as the city's sewer rates are based in whole or in part on water consumption, Sweetwater shall provide to City via tape or electronic transfer on a weekly basis a current record of: B. C. D. All account changes and new services, including opening dates and customer name, and owner name and address as provided by customer Closed accounts and date of closing Water consumption during period Water consumption adjustments for previous periods. A. = tMC2961 -2- /J~/t7 5. Between the date of this agreement and December 31, 1996 Sweetwater shall provide to city Customer Account Inquiry (CAI) screens to provide on-line access by City to water consumption history and account activity of all city sewer customers within Sweetwater. 6. On or before May 15, 1996 Sweetwater shall provide to city a computer tape of accounts and annual water consumption for sweetwater customers within the Montgomery area of Chula vista for billing through the County Tax Roll. consumption information shall be from April 1, 1995 to the ending read date closest to April 1, 1996. The following information shall be included: A. Account numbers B. Revenue Code C. Name and site address, including ZIP Code D. Owner's name and address as available, including ZIP Code E. Annual water consumption F. Identification of accounts which were opened o~ closed during the consumption year G. Number of units for multiple family dwellings H. High/Medium/Low strength codes for commercial/industrial accounts 1. Sewer flag J. owner/Renter flag. 7. Sweetwater shall charge City its cost for producing and providing all information provided for in paragraphs 3, 4, 5, and 6 above. Said cost for the service provided in paragraph 4 shall be reviewed every two years on the anniversary date of this agreement. The current pricing schedule is set forth in Exhibit A attached hereto. 8. The final sewer billing for single family residential accounts sent by Sweetwater shall be for one month of sewer charges, unless Sweetwater and city jointly agree to an alternate final billing cycle. 9. Sweetwater shall prepare, with the advice and consent of the City, an insert in the final sewer billing sent by Sweetwater Authority which shall describe the change in billing procedure and the reasons therefore. Sweetwater and the City shall share the costs of producing said insert equally. 10. In the event Sweetwater determines to bill for water service on a monthly rather than a bi-monthly basis during the term of this agreement, or an extension thereof, Sweetwater shall notify City in writing of its intent at least six months prior to implementing said monthly billing. Within thirty days of receipt of said notice, city may request Sweetwater to consult with city regarding the possibility that Sweetwater would resume sewer billing of City sewer customers. Upon receipt of said request Sweetwater shall meet with responsible city :MC2961 -3- /3~/1 officials in good faith to discuss the resumption of sewer billing. 11. This agreement shall be for a term of ten (10) years and shall expire on the anniversary date in 2005. The agreement may be renewed for a period of five years upon receipt of a notice requesting renewal from City on or before March 1, 2005. 12. In the event city determines it no longer needs to have Sweetwater perform the service provided in paragraph 4 during the term of this Agreement i or an extension thereof , City shall have the unilateral right to terminate this Agreement after providing Sweetwater sixty days notice of such a termination. 13. The Fourth Amendment to Agreement, dated July 23, 1991, shall remain in full force and effect until City assumes responsibility for billing and collecting its sewer accounts as provided in paragraph 2 of this Agreement, at which time the Fourth Amendment to Agreement shall automatically be terminated. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date set forth above. CITY OF CHULA VISTA SWEETWATER AUTHORITY Chairman Mayor Date: Date: Attest: Attest: secretary to the Board city Clerk Approved as to form by Approved as to form by --y- c= c ~-.-o /C -- C~ky AttorneY . r-. /.. ". ~/1 \~:...~ Vv\ ~ \-;:-;fZ'-u.r'l-""'1""'-.- ~~ - . '>- Attorney for Sweetwater :MC2961 -4- J3---/.:L A. B. CMC2961 EXHIBIT A Initial Pricing Schedule that Sweetwater May Charge city One time start-up charge of $350.00 for setting up a system to transfer customer information as provided in paragraphs 3, 4, 5 and 6. Charges of $500.00 per month for weekly information update and maintenance of Sweetwater customer database as provided in paragraph 4, starting when the city assumes responsibility for billing and collecting its sewer accounts, as provided in paragraph 2. C. Additional programming services as requested by city and mutually agreed upon on a case by case basis. ;3r/Y)3-;r . . . . ! ATTZ.~ 1 ~~~ 01Y Of CHUlA VISfA OFFICE OF THE CITY MANAGER .::11 /...-S JuDe 20, 1995 Mr. Dick lleynolds, General Manaser Sweetwater Authority 505 Garrett Avenue Chula VJStI, CA 91910 BE: Sewer Bi11ina Dear Dick: At the May 24, 1995 medina ofrepresentatives ofour respective aaencies, one or more of your Directors requested a letter &om the City addreasina the timetable for convertina the IeweI' bilIins process to an alternate system separate from the SweetWater Authority'. water bills. TbiJ letter is in response to that request. As you know, staft'from the City ofChula Vasta and the SweetWater Authority have bad numerous meetinas and discussions both before and after that May 24 meetina to try to raoJve the issuea that need to be addreased to move forward with the IeweI' billina convenion process. I am hopefUl that we can conceptually resolve the remainina issuea at the JUDe 21 Jre""l"'l of our laencies' subcommittees 10 that we can finalize the draft MOU and preKIlt it for formal approval at the July 11 ChulaVista City Council meetina and the July 12 SweetWater Authority Board of Director's medina- City staft'has prepared the attached proposed conversion timetable based on this aaaumption that the MOU is approved on July 11 and 12. As indicated on the chart, City Itd'amic:ipates ltaJtina paraDe! City bOOna with SweetWater bi11ina in mid.()ctober with the City takina over the bi11ina about December 11. City Itd'therefore considers December II, 1995 to be I JOOd tuptdate to ~ toWard, but we would request a potential pace period ofup to two additionallllOlltha if curreatly unanticipated problems prevent us &om meetina that tupt date. Since the attached timeline is dependent on the approval of the MOU by our nip lethe IChnina boards, I would suaest that we include I provision in the MOU that indiCltel we will attempt in ,ODd faith to complete the convenion within five IIlOIIthJ of the formaJ mutual approval of the MOU and that the convenion will in any event be completed DO later than lIVeD IN)IdM after formal approval orthe MOU. We realize that this proposed time lCheduIe wiD result in the convmion beina completed I7t FOURTH AVENUE. CHULA VISTA . CALIFORNIA 11110 . (111)111.1031 . FAX (1,')115..,2 . 11: --- ~ /;1---;.5' Mr. Dick R.eynolds, ~eraJ Manaaer June 20, 1995 Page 2 aomewhat later than the September 30, 1995 timetable that we diaculled It an Interaaency Water Tak Force meetinS. I would imasine that one orthe coDceru that could be raised by this proposed timetable is therefore whether the City plans on increuina its sewer fees prior to the cOnversion banS completed. I have diaculled this issue with both John Lippiu and John Go.., and while we cannot speak for the City CowIciI, we can usure you that at the 1tIff1evel we have DO plans to recommend any iDcreue in the sewer fees prior to the completion orthe conversion. Thank you for your cooperation in this matter. If you have any questions or ClOIICeI1IS, please do DOt hesitate to contact either City Manlser John Go.. or me It 691.5031. '""" E' ~~ Deputy City Manaser JT:dt cc: Council Subcommittee Members Moot and R.iDdone John D. Goss, City Manaser John P. Lippitt, Director of Public Works -... A~__,.JIL8D. '""" /J-j ~ CITY OF CHULAVlSTA ~ 'l'IM! LINE FOR CHULA VIS'l'A ASStiMP'l'ION OF SBWBR aILLIHG City Council approval of MOU. Sweetwater Board approval of MOU. a. Send out apP's tor lockbox services and printing/mailing contractor. b. Purchase Order for Dynasty software. c. Submit Request for Personnel for hiring Ac!minbtrative Office A..btant III (AOA III) . d. Submit requisition for AOA III furniture and equipment. Bstablish on-line dial-up communication with Sweetwater Authority. 8/11/95: Closing date for responses to appls for lockbox and printing/mailing services. . 7/11/95: 7/12/95: 7/13/95: 8/4/95 : 8/28/95: Commence converdon of Sweetwater data for ~asty 8oftware. Select recommended printing/mailing vendors. 9/25/95: Hire AOA III. 10/3/95: Award contract. for printing/mailing vendors. 9/8/95: . lockbox and lockbox and 10/9/95: Commence .taff training for Dynasty software and start lockbox set-up proces.. 10/16/95: Commence parallel sewer billing by City. (Sweetwater continue. actual billing.) 12/4/95: Lockbox setup proce.s cCllllplete. 12/11/95: Commence separate sewer billing by City. . Cl'_~~.oar ~ /;J~I '} ""' , - This Page Blank- """'\ ""' ~ )J~/Y . . . ATTA~ 2 INTERDEPARTMENTAL CORRESPONDENCE DATil I June 6, 1995 Councilmember Jerry R. Rin40ne CouncUmember John S. Moot John D. Go.., City Mana;er l"'.ln. 1'6 Robert W. Powell, Director of Finance~ "'BWBR IILLI.Q VRCOLLBCTIILIl. ~I' 'nAI nONI 'VII.7BC'1' I Durin; the meeUng with Boar4 Membera an4 .taff frD1ll the SWeetwater Authority on May 24, 1995, you a.ke4 for information re;ar4in; the impact. on revenue collection. from the 4ifferent billin; aeth04. un4er 4iacu..ion. The three 41fferent meth04. that bave been un4er con.i4eration inclu4e (1) Sweetwater continuing to bill an4 collect .ewer revenue with the water revenue, (2) the City preparing the .ewer bill. an4 collecting the .ewer revenue .eparately, an4 (3) the City contracting with Sweetwater to prepare .eparate bill. during alternaUn; month. with the City collecUn; the .ewer revenue. . We do not believe that there wou14 be any differance in the collection experience under meth04. 2 an4 3 .ince bothaeth04. have the city re.ponsible for the collection activity without the threat of water .hutoff to a14 in that effort. Focuain; then on the impact on collection. from not billing jointly with Sweetwater, we wou14 expect the initial year(.) to reflect an increa.e in delinquencies but that the.e delinquencies would eventually be more thanoff.et by increa.e4 intere.t an4 penalty revenue. coll.ct.4 with the delinqu.nt ..wer bill. wh.n pa14 throu;h the COunty Property Tax Coll.ction Sy.t.m. Uain; the thr.at of water ahutoff, Sw..twat.r 18 r.port.dly .xperiencing only 0.3 perc.nt in uncoll.ctibl.. to be writt.noff. In di.cu..ion. with .taff frD1ll the Citi.. of La M..a an4 El cajon, who w.re ..parat.4 from joint bUlin; witti the H.Ux Water Di.trict, th.ir initial delinqu.ncy rate. incr.a..4 .i;nificantly to betw..n 2 an4 3 p.rc.nt, but b.v. .inc. d.cr....4 to approx1mat.ly 1 p.rc.nt. Sinc. both of th... ~iti.. ar. u.in; the County Prop.rty Tax Sy.t.m for coll.ction .nforc.m.nt,.. it i. .xp.cte4 that any uncoll.ctible. wUl .v.ntually be aore than off..t by the amount of p.n.lti.. an4 int.r..t cOll.ct.4 on d.Unqu.nci... D.Unqu.nt account. pl.c.4 on the Prop.rty Tax Roll accru. an initial 10 p.rc.nt penalty an4 1 1/2 perc.nt inter..t .ach aonth until pai4. . To 'UIlIIlIariz., althou;h the city aay .xp.ri.nc. a t.mpor.ry incr.... in uncoll.ctibl.. ov.rth. fir.t on. to two y..r. with ..p.rat. ..w.r billing, it i. .xp.ct.4 th.t ev.ntu.lly th.r. will be little Dr no diff.r.nce in d.linqu.nci.. betw..n the two a.th04.. ~ /J~/1 """ - This Page Blank - ~ ~ ~ J3~oW A'l'TACBMBNT 3 INPOIMATION MEMORANDUM . Jun. '1, 1995. Fil. No. StY 081 . . 'J'O: Councillllnlber John S. Moot ' VIA: John D. Go.s, City Manager 11 Jrt 1& FROM: John P. Lippitt, Director of Pub11c Works ~ IUBJBCT: Requ.sted Additional IDfcmution on ....r Bil11ng SUbs.quent to tb. ...ting bet..en tb. City Council IUbccmm1tt.e (yours.lf and Councilmember lliDdone) on S...r Billing .itb ....twater Authority dir.ctors and st.ff on May 2~, 1995, you requested additional information on th. t.o alt.rnatives ref.rr.d to a. Situ.tion. 2 and 3 in th. May 2~ ...ting. ...- . As you probably r.call, Situ.tiOn 2 is the alt.rnative of th. City doing its own billing .itb. the assistanc. of on. vendor for printing. stuffing and mailing th. bills and a ..cond (lockbax) vendor for r.c.iving and proc.ssing p.yments. Situation 3 is tb. ....twater Authority doing -Pbantom- billing for th. City. Aft.r furth.r discu.sion .itb tb. ....twat.r Authority st.ff, tbis .ituation bas .volved into a .omewbat diff.rent proc.ss than ... originally visualiz.d. Th. current thougbt 18 that aw..twat.r would produc. a computer tape or r.port for original bills, ..cond notic.. and delinqu.ncy notic.. for us. by our bill print.r/mailing vendor and .ould do the customer d.tab.s. maintenanc. aft.r receiving payment information from our lockbax vendor. , Thr.. exhibits are attacbed to this 1IIellIO to r.spond to your requ.st for .dditional information. Exhibit A 8U1IlIIl&rb.s th. relative advant.g.s .t.ff bas identifi.d for Situ.tions 2 and 3. Th. May 2~ me.ting with .w.et..ter repr.sentatives appeared to and witb a cons.nsus among th. el.cted representatives to puf8U. the .Phantom- s.w.r billing b.Y ....t.at.r (.ituation I). .iDc. you aubs.qu.ntly r.qu.st.d addltional infOZlll&tion on !:loth 'ituations 2 and I, staff f..ls that it is our professional responsibility to inform you and Councillllnlber lliDdon. that City staff continu.s to f.vor th. s.wer billing b.Y the City alternative ('ituation 2) over th. .PhantCIII- ..w.r billing by aw..twater alt.rnative, primarily becaus.. of the intangible factors listelS in ....Mhit A. . . Non.tb.l.ss, staff also consid.rs th. .PhantCIII- ....r l:)illin9 by .w..t..t.r to be a .atisfactoxy alternative, and staff is tr:r:r.d to support eitb.r Situ.tion 2 or I if the Council IUbc tte. wants to recommenlS on. alt.rnative over th. oth.r. It is.taff'. . imcS.rstanlSing that th. ....tw.t.r Authority 18 cOlllfortabl. .ith .~ /;r~..21 Councilmember Moot -2- June 6, 1995 ""'" ei~her of these two alternatives. Their primary concern is with avoi~ing the two joint billing alternatives referre~ to at the May 24 meeting. Exhibit B compares the tasks associated with the billing effort under both situations 2 and 3. As ~iscussions with the Sweetwater staff have gone on, these situations have become more similar than ~ifferent. These similarities are noted throughout the comparisons. Exhibit C compares the overall costs for Situations 2 and 3. These figures have been further refined in ongoing ~iscussions with Sweetwater Authority staff. Staff now estimates the .Phantom" billing. by Sweetwater to cost about $3,500 less than billing by the City. This figure includes approximately $10,000 in one time startup costs annualized over five years. Staff is available to discuss these Councilmember Rindone at your convenience, the June 7 budget review session. issues with you and possibly before or after """" CC: Councilmember Jerry Rindone aLD c. ,..n \a......11.L ~ ~ / J' r- 02,2 . . . EXHIBIT A RELATIVE ADVANTAGES OF .PHANTOM. SEWER BILLING BY SWEE1WATER AND BILLING BY CITY .Phantom. Sewer Dillin, By Sweetwater (Situation 3) I. Sweetwater already has the hasic billiD& system in place. 2. Lower ,tart-up and alightly lower qoiDg costs than billiDg by the City. 3. When compared to usiDg two separate billiDa systems, ahariDa iDformation IJId costs with Sweetwater to the areatest extent possible appears to be more effICient IJId to be to the customer',ldvantage. / 4. Cooperative situation Ippears to work well in the La Mesa IJId E1 ~on relationship with Helix. RUlinEr Qy City (Situation 2) I. This method will allow for creater flexibility in the future for chanaes in the billiDg system. For example, if Montlomery and Otay customers need to be billed differently in the future than they are now, we will be set up to handle it with minimum effort. While Situation 2 may be sliahtly more expensive than Situation 3 !lOW, it could well be less expensive in the long run. F.nhllneed availability of management and customer information IJId opportunity for better customer service. For example, with our own software we can demonstrate the affect of proposed rate changes with good precision and little effon. Also, at some point in time, with creater implementation of our GIS, we anticipate beiDa able to chanae the manner in which the Storm Drain Fee (included with the sewer bill) is usessed, basiDg it on the extent of impervious surfaces within each individual property. While we can do this type of billing with the proposed in-house Dynasty software, Sweetwater may not be able or willina to make such a major revision in its system. 2. 3. We have noted that the Sweetwater Authority has made (or m.lr~s) errors in classifyiDg addresses u beiDg within the proper area of the City. We should be able to more euily avoid or correct this type of error if we completely control the billiD& process. ILD .C:\WPIIftOCll1f ~ /;J.-~3 IMC:m:\home\engine.r\.ewer\bilt.k ""'" ~ J;J~Y \ . . . ~'!~ ATTAcmnnqT .. U'IUI^ YDII'\ . COlJNCIL INFORMATIONAL MEMORANDlJM May 16, 1995 TO VIA FROM The Honorable Mayor IJId City eoo.....rt JobIl I). Goss, City Manapr 't" ~ Jim TbomIOn, Deputy City ~ ~V' Update on Sewer Bi1lin& Issue with Sweetwater Authority . . . . . . SUBJECI' . . At its May 9, 1995 medin" the City Council directed ItIff to reconvene meetlnp with the SweetWater Authority to further ,mew the issue of the best UI4 most cost effective system for bWinI and providinl both water UI4 awer ~ to the constituents. Council abo desipated Councilmembas RincScme and Moot to meet with eJeet-d ofF..!.'.. from the SweetWater Authority. The purpose of this memo II twofold: (1) to iDfonn Council of lOIII8 upoom)nl meetinls InvoJvinl the Sweetwater Authority Board, Ind (2) to iuure Council II aware of a previous commitment the City made In February 1994 to convert the City', tewer bWinI to an alte:mate system by July I, 1995 or Vf!r1 ahortly thereafter. Staff is attemptln, to schedule a meetin& of tbis Council subcommittee with a ."';1... aubcommittee from the Sweetwater Authority, pedIaps OIl May 24 or May 26. Staff is abo attemptln, to ,ather additional Information from Sweetwater Authority staff to more fuDy answer the questions raised by Council at the May 5) mild",. . In the meantime, staff wanted to make Council aware of two upc:omin& meetlnp In case CouncUmembas wanted to attend to apress their conccms further. The Sweetwater Authority Board of DirectorI wiD have their ftIUJar meetin& OIl Wect"''Y, May 17, at 7 p.m. Their GeMral Manlier Indicated that CouncUmember'I could cctaInly apcak to. the Board on the awer bWinI issue under the 0J'I1 eon-tmlO"tI-.qeDda """;"1, altboulh It could DOt be diJcussed substantively by the Board aInce 1t',1IOt OIl their May 17..... The Mlt meetin& of the Interqency Water Task Fon:e IIlCbeduJed for )I~, May 22 at 9:00 a.m. In the Council Conference Room. UI4 the issue of tewer ~l"lla alIeady OIl the .",.. for the Task Force meedna (Item '4: Sewer Bi1lin& P...... Jteport). Tbe OouDcD', 15jN J Ir'lativea OIl the Interapney Water Task Force lie Mayor BartoD IJId CouPeI1-~ PadWa; It II ataff', understandin& thatCouftcl1l11ember Padilla wm be UIlIble to attend the May 22 Interqency Water Task Force meetin&, 10 other CouncIl-bas miaht Want to consider atten4In&. --~ /;?-;;2~ " . . . . TIle Honorable Mayor and City CouncIJ May 16, 1995 . Pale 2 , . Staff would also lib to remind the CouncIJ of a commitmeDt made in Pebruar)' 1994 to OOIIvert the City'sleWa' biJUna from the Sweetwater Authority System to an altenIate hltli." I)'SIem by July I, 1995, allhou&h the Sweetwater Authority ""'I'll n-1ItivealUbJequentJy iDdi""""" a willinJllClSS to aJJow ilia couple of IdditioDalmonths beyoIId II1II.........;- u km& u we ~ maJdnaaood JlJuJI'IIS toward coave:rdDa to an altenIate IeWa' ~1I1l." .,..... .,............ is a memo lent to the City CouncIJ 011 Pebruar)' 16,1994 iufonniJJa r......eu oftbe nquest that the Sweetwater Authority bad made for IUCh a wrluea -mlUDeIlt u weD u a copy of the letter of commitment that the City Manaaer was pJamllna 0II1e11CtiD& to the Sweetwater Authority if the CouncU did not apress Ifty conc:ems Ibout that course of 1Clion. Since DO members of the City CouncU expressed OOIIctm at that point about lenclina the Jetter, the City Manager did lend the Jetter that is atIIChed to the Sweetwater Authority Board. 'Jbe Jetter indicated that if the Sweetwater Authority Board IJ'lllted the City a one-year atension from their previous July I, 1994 deadline to a DeW July I, 1995 deadline, then the City would commit to meetina that ~""i'le for OOIIvertina the City'sleWa' bUJina to 1ft altenIate aystem. Upon nceipt of the City Manaaer'. Febnwy 16, 1994 Jetter, the Sweetwater Authority Board IJ'lllted the one year extension of its d........i"e to July 1995, u the City bad nquested. Since the Sweetwater Authority Board ofDireaors is wry 1ikeJy to IMjNtIS ICious o-cem Ibout""" whether the City is meetina this commitment, Ilaff WlDted to make ~ the City CouDcD is aware of the commitment that was made in Febnwy of 1994 to the Sweetwater Authority Board before CouncUmembers discuss the issue with dected offidaJs from the Sweetwater Authority. Atrachment """\ ~ )J~c2? ,--- , r " 1'ebruary 16, 1994 1'.11e 110. 0-081 .~I . naIIl 81JB3BC'1'1 Honorable JIa)'Or aneS Cl ty Counc11 ",ohn D. Go.., CUy 114n.ger i VpcS.t. on s.wer Bll11n; ftl. aport ie ~o provld. Councll wlth an .peS.t. on ~he .tatu. of ~e Clty" aque.t. ~o ~e Sweetwater AuthOrity and et.y w.t.r >>1aUlct ~o . conUnue ~olnt ....r aneS w.ter b1111ng util ~e .1tuaUon wlth ~e San Dle;o Area wa.tew.ter Jlanag...nt Dl.trlct (SDAWHIl) i. Jaunm. Prevlously, both w.ter dl.trictl b.eS requesteeS that ~. Clty of Chula Vllt. ..par.te our ....r b1111ng from ~elr water bill1ng .ff.ctlve ",uly 1, l"C. S .t wlth Bud pockllngtoD, Chair of Sweetwater AuthorUy, aneS Dlck Reynold., General Kanager, on W.dne.day, February 16 to .ee wh.t c1rcWllSunce. would make It 1II0re Ukely for Sweetw.ter Authority to approve an .xt.ndon of ~. July 1, U94 de.d11ne. Bud Pock11ngton indlc.t.d a wllllngn... to recOllllllend to the Board a one ye.r enendon u ",ulyl, 1195, if the Clty would Indlcate in wrlUng ~.lr w1111ngn... ~o cClllllll1t to th.t d.te. Attached i. a copy of ~e 1euer I int.end to aend to hlm IncUc.tlng th.t va wll1 cOmmit ~o .et.lng the July 1, 1"5 d..d11ne: ~he Sweetwater Authorlty . Board wll1 be con.ld.ring thl. l..u. at thelr 1'ebru.ry 23 .eUng, . 10 pl.... cont.act ... a. aoon a. po..lbl. if you have any concern. . about thi. cour.e of acUon. . At ~h. aft.rnoon ..Ung of ~h. et.y W.ter Dl'1trlct Bo.rd, Bud pockllngt.on axplalneeS to the etay Bo.rd the recOllllllendat1on be was 901n9 to make to the Swe.t.wat.er Authority Bo.rd to ext.end the ,01nt. bl111ng unt.l1 July 1, 1"'. ~he et.y W.ter Dl.tr1ct voteeS to extend ~he ,01nt. .ewer and water bll11llg antll July 1, 19t5, conUngent upon the Sweet...ter Authorit.y Board abo gr.nUng an ext.eDllon. .ecelvlng a on.-ye.r ext.n.lon from the w.t.r agencle. ~1de. ~ch n.eded addltlon.l tt.e for the Clty u decide bow ~e Clty ,,111 bll1 ....r cu.t.omera. At thl. point, ltaff II le.ning toward nCClllllllend1ng ~at nddenUal cu.t.OJDer. be billed on ~e ~rty Ux tlll1 and cOllllllerc1a1/1ndu.tria1 cu.tOJIIer. be bl11ed b1Jllont.hly by ~e City. Staff w111 be cOJD1ng back to Councll later ~. year "lth a 1IlOfti-detalled aport on b1l11ng alternativel. and a %ecOlaleftd.t.1on. .Attachment -.- '"...- . ~J;J-;;)') ._. _...- . ..-------.,..----.. . .--..". .. .. .. ..J.. . . ~"'~ ~ 01Y OF CHUlA VISTA OFFICE OF THE CITY MANAClER ......., . I . . , F.bruaxy 16, 1994. l'.11e . n-081 JIr. Bud .ocklln~on, Chair .we.~wa~er Au~hori~y 505 Garrett Avenue Chul. V.1at., CA nno >>ear 'Bud I .~. City of Chule Viat. haa requeated the .weetwa~.r Authori~y Board to conUnue join~ aewer and wUer b.11l1n9 unt.11 th. aituaUon wi~h the San Diego Ar.. Waatewater Management Diatrict .1a known. You have ..k.d th.~ we clarify th. time fr.me and indic.te wh.th.r we would agre. to an .x~enaion of .the curr.n~ 'oin~ b.11llng that .1. UmU.d to July 1, 1995. .. We feel tha~ an .x~enaion un~.11 July 1, 1995 would provide our Ci~y Council and ataff .ufficient time to make more 1nfo~d deciaiona and perfoZ'lll th. n.c....xy work to conv.rt the aewer Cu.~omera to an ahern.Uve b.11l1ng aya~em. If the Sweetwat.er Au~horUy Board ,r.n~. the City of Chul. Viat.a art ex~enaion to July 1, 1"5, we wl1l COJllIIIU to ..eeUng tha~ deadUn. for converting our .ewer ~ cuat.om.rs to an .lterna~e billing .y.t.em. ~nk YO\l for your cooper.Uon in this ma~~.r. Sincer.ly, · John D. Go.. CUy Manager CCI Mayor/Councll ~ i)'ir 171 FOUFlTH AVENUEatULA VISTA, CALFORNIA .,11111(1'1)8'<<11' """\ .ATTA~ 5 COUNCIL ~GENDA STATEMENT . Item Meeting Date MIIV g. ,g!J:; SUBMr1'TED BY: Resolution Declaring the CIty'a Intention to transfer .ewer billing from the Sweetwater Authority to In.houae billing, appropriating t29,940 from the Sewer Service Revenue Fund for additional atan-up costs for Implamentlng the change In billing .arvlce, and amending tha budget to add one new ataff position to the Public WorkllEnglnearlng Sewer Section. Director of Public Works Director of Finance Director of Management and Information Services ITEM TITLE: REVIEWED BY: City Manager (4/Sthl Vote: Ves ...L-No---l . The City currently contracts with Sweetwater Authority to bill City of Chula Vista sewer service jointly with their water service. During the past few years, Sweetwater Authority has notified the City that they Intend to cease the joint billing arrangement. While the City has been successful in postponing the date in the past, the current cutoff date is September 30, 1995. In the past City staff has presented City Council with alternatives and recommendations for taking over tha sewer billing. This agenda Item Is to finalize the steps necessary for the City to take over the billing of the sewer customers now billed with water service by Sweetwater Authority and to bill the customers directly by the City. RECOMMENDATION: That Council authorize staff to transfer sewer billing from the Sweetwater Authority to In-house billing, epproprlate t29,940 from the Sewer Service Revenue Fund for stan-up costs for equipment, aupplles and aervlces necessary to bill sewer customers, and approve the addition of one ataff member to the Public WorkslEnglneerlng Sewer Section. The costs to the General Fund for the additional staff person are to be reimbursed from the Sewer Service Revenue Fund. BOARDS/COMMISSIONS RECOMMENDATION: Not Applicable DISCUSSION: ,Bllckaround During the past few years both Otay Water District and Sweetwater Authority have notified the City of Chula Vista that they Intended to cease billing aewer for the City jointly with their water bills. While both had agreed to postpone the cut-off date In the past, the water districts Indicated In Spring 1994 that the latest cut-off date of June 30, 1995 was firm. During the Jun. 1994 budget process Council accepted a staff repon recommending the City bill residential aewer customers on the County propeny tax bill and commercial sewer customers directly. The County propeny tax bill Is used to bill sewer services by aeveral cities and . ~ IY'c27 Page 2. Item Meeting Date Mav 9. '995 unincorporated areas .In the County, Including the old Montgomery Sanitation District """ customers In Chula Vista. ,In September/October 1994 the City mailed over 38,000 letters to all sewer customers explaining the proposal to bill rasldentlal sewer servlca on the property tax bill and commercial customers In-house. City staff conductlild a serlas of Informational maetlngs for Interested citizens. At the October 25, 1994 City Council meeting (ATTACHMENT Bl, Council conducted a public haarlng on the various alternatives for sewer billing. At that council maetlng, Council postponed a final decision on sewer billing and granted the Chamber of Commerce 30 days to address the Issue of Joint billing with the two water agencies. Based on public Input, Council also took action at the October 25, 1994 meeting to ramove property tax billing from consideration as a sewer billing option. The Executive Director of the Chamber of Commerce attended the next board meeting of each water district and urgad them to continue the Joint billing of water and sewer services. In November 1994, the Sweetwater Authority Governing Board reaffirmed their Intention to cease the Joint water/sewer billing, but they were willing to extend the June 30, 1995 deadline by a few months. The Otay Water District Board Indicated they were open to continue the Joint billing, but delayed a formal decision until they have an opportunity to meet Jointly with the Chula Vista City Council. City staff is currently working with the Otay Water District staff on several issues Including sewer billing. Following the City Council direction to look at options other thIn. property tax billing ~ for residential customers, City stIff further researched the options of doing all billing In-house or contracting out sewer billing to another compllny Dr agency. Based on studies of billing options that considered cost, customer service, availability of customer information, management Information and futura flexibility, City staff notified Council In Jsnuary 1995 (ATTACHMENT Cl, thst It would proceed with the steps necessllry to transfer sewer billing from tha Joint billing now provided by Sweetwater Authority to an In-house billing system. While the City has not received official notlficstlon from the Otay Water District, we anticipate the continuance of joint billing for the OtllY Water District customers. There have been no plans at this tlm. to change the method of billing the customers who are In the old Montgomery SlInltatlon District. The City will continue to bill their sewer chllrges on the County property tax bill. Current Status Staff has completed the Investigation. of the costs and steps necesssry to bring sewer billing In-house for the Swaatwater customarswho are currently billad Jointly with water sarvlca. The In-housa billing systam that staff Is proposing would be eble to handle all of the City sewer customers In the future If It becomes desirable Dr necessllry. The estimated cost to the City for trensferrlng sewer billing for customers now billed jointly by Sweetwater Authority Is U6,500 for FY94- 95 and .11,000 of one-time costs and .137,230 on-going annUli costs In FY95-96. The annual on-going costs will be off-set by savings of approximately .162,000 In ~ billing cost currently paid to Sweetwlltar Authority . ATTACHMENT A summarlzas the .~ /J--JO . . . Page 3. Item Meeting Dat~ Mav 9. '99& . Initial costs end estimated on-going costs. . In order to accomplish a smooth transition from joint billing to lepsrate City and Sweetwater Authority billing, there are leveral Iteps to be taken. 1. Work with Sweetwater Authority Itaff to Insure I Imooth tranlltlon. 2. Hire Ind train necessary staff. 3. Acquire billing hardware, software and supplies. 4. Conven the customer data base and conduct trial billing tests. 6. Inform the customers of the changes. S. Contract for printing, mailing and lockbox services. 7. Arrange on-going data base update with Sweetwater Authority, Including water usage for commercial and multi-family. Work with Sweetwater Authorltv Staff City Itaff has met with Sweetwiter Authority staff to plan the transition. The two staffs are working on a tlme.teble, customer notification, data conversion, trlai billing and on-going exchange of Information. Formal and Informal meetings will continue throughout the tranaltlon. Currently the Joint water/sewer bill Is sent every other month to residential customers by Sweetwater Authority. Sweetwater Authority has requested that the City bill lewer bl-monthly on the alternate month from the water bill for lingle family residential customers. This would give the customers alternating Imaller bills once a month rather that both bills every other month. Since lingle family residential customers are billed a flat rate for lewer, this could be done. Unle.. Council directs otherwl.e, staff will proceed with thl. plan of Iltemating lingle family re.ldentlal lewer billing with the water bill. In addition to working with Sweetwater Authority, City ataff Is allo In contact with National City Itaff as they a.sume In-hou.e lewer billing and with the city Itaff. of 1.a Me.a and EI Cajon that took over lewer billing e few yearl ego. Staff ha. 11.0 been working with the Chula Vista Chamber of Commerce and the San Diego County Apanment A.soclatlon to enlure we are meeting the concernl expre..ed by them on behalf of their members. The main concern. .xpr....d Ia.t October d.alt with the tran.fer of .ewer charges from tenants to landlord. that would ben.ce.sltated by changing sewer charges to the propeny tax bill. By billing the cu.tomers directly, we can lend the lewer bill to the current recipient and not affect the rental retes. Hire and Train Staff Based on the .xp.rl.nce of oth.r cltl.., Itaff antlclpat.. the need for a minimum of one additional clerical Itaff member at thl. time. This new Itaff ~ /;J<J / Page 4. Itern Meeting D~ Mav 9. 1995 person will be an Administrative Office Assistant III and will work with a current .""", Administrative Office Specialist who will be assigned to also work on the In-house sewer billing. The new position could potentially be filled by a transfer from an existing City position. Currently, the sewer section of the Public Works Englnearlng Division Is In charge of tha sewer billing. This Involves working with the water districts, monitoring the contracts, answering customer Inquiries, setting sewer rates, processing sewer variance requests, and assigning sewer service charge codes. Sweetwater Authority ataff currently updates the customer data base, generates the bills, processes payments, collects delinquent accounts and answers customer Inquiries. With the addition of In-house sewer billing for the majority of the Sweetwater customers, this will mean City staff will be ganaratlng approximately 9,000 bills par month with the additional tasks of up-dating the customer data base, handling the additional customer Inquiries,' generating bills, posting payments, and collecting delinquent accounts. To save costs and minimize the number of staff needed to produce and mall the bills and post the payments, staff proposes contracting out the bill printing, atufflng and mailing services and the bill payment lockbox services. The cities of EI Cajon and Le Mesa have found these to be cost-effective ways to keep down the high cost of equipment and the need for additional staff. Under the tentetive schedule for generating in-house sewer bills, the first sewer-only bills would be mailed by the City starting October, 1995. In order to train the new employee, convert the billing data base, test the new billing system and prepare for tha initial billing, It would be desirable to hire the new employee by June 1, 1995. The cost for one employee for one month would be 15,200. There are three days of formal training provided by the company that developed the new billing system Included in the cost of the software. Additional variable costs associated with travel expanses for the trainer during the three days of training are estimated to be $300. """\ Acoulre ,lIIlno Hardware. Softwere and SUDDlles City staff has evaluated bids for utility billing software that Is compatible with the existing City microcomputer network. The package selected Is appropriate for billing small or large numbars of customers. The billing system Is a proven product that Is used In more than 100 utility billing applications around the country Including the County of San Mateo, Capistrano Valley Water District, Callveras Public Utility District and City of Hannibal, Missouri. Two additional microcomputers and a printer will be needed for the new employee and the existing employee who will be dedlca~ed to sewer billing. While specific supplies have not been finalized, estimates are based on preliminary investigation of costs of bills, envelopes and office supplies for billing. For the convenience of customers wishing to pay at City Hall, we propose Installation of a drop box outside the doorway oUhe Public Services Building. The costs for hardw.re and software Is 117,760 and for furniture, equipment, telecommunications and supplies Is 13,540. ""'" .~ )J~J;2... Page 5, Item MHtlng Date MIIV I. '9~!i . ~onvlln the Customer Datil BIIse IInd Conduct Trllll Blllino Tests tIItiIII data bese conversion will be provided by the software company as part of the software cost~ There will also be conversion work to be provided by Sweetwater Authority staff and City staff. City staff will provide data verification. . Several parallel and trial billings will be conducted In conjunction with Sweetwater Authority billing prior to cut-over to In-house City billing. This Is to minimize as much as possible any conversion and billing errors. Itlform Customers of the Bllllno Chenoes All Sweetwater Authority customers now receiving a Joint waterlsewer bill will be notified of the arrangements for sewer billing by a flyer Inserted In their final Joint waterlsewer bill sent by Sweetwater Authority. Once we know the decision of Otay Water District, we will notify the customers of either the continuation of joint billing or the aeparatlon of billing with the sewer being billed direct from the City. The proposed flyer will be brought back to Council prior to sending to the customers. Additional customer notification will Include letters mailed to property owners whoae tenants now pay for water end sewer. We will notify the property owner that we will continue to mall the sewer bill to the tenant unless the property owner wlahes otherwise. We will Include information on sewer billing In the Chul. Vis'. au.rterly and will send out news releases to the media. The new bill will have e meuage area where short messages can be added to the bill. . ~ontrect for Printlno. Maillno end Lockbox ServlclIs To handle the high-volume printing, stuffing, mailing and payment processing associated with 9,000 sewer bills a month, staff proposes to contract out the printing, stuffing, mailing and lockbox services. The cities of La Mesa and EI Cajon and the Helix Water District have found this to be a very satisfactory and cost effective solution to avoid the Initial cost of expensive equipment and additional staff to process the volume. Staff will monitor and continue to evaluate the costs and pros and cons of contracting out all of these services to see If It would prove advantageous to bring some of these functions In- house In the future. Arrana. on-Dolna data baSil uDdat. with Sw.lltWat.r Autharhv .Includlna wilt., u..ae for commerclel IInd multl-femlly Since water usage Is the basis for charges for multi-family and commercial accounts, the City will need to receive water usage information from Sweetwater Authority on an on-going beals. In addition, one concern expressed by the Chamber of Commerce at the time of the October, 1994 publiC hearing was the ability of the City to cease sewar billing when the water has been turned off for a vacant rental unit. To addre" these needs, .taff Is dlscuulng on-going cooperation between the City and Sweetwater as part of the meetings with the Sweetwater Authority staff. Sweetwater staff has agreed to provide water usage Information and account maintenance information such es turn-offs, new .ervlces, change of billing address, etc. Contractual costs are stili being negotiated. . ~ /;J~3;J Pege I. Item M....ng Date Mav 9. '995 Alternative The City Attorney recently brought to staff's attention an alt.ernative to be brought forward for Council consideration. While the City has spent several years delaying Sweetwater Authority's request to separate the sewer and water bill, all Indications were that there was no more room for delay. Under our agreement. either party had the right to terminate the agreement and Sweetwater was choosing to exercise that right. However. In December 1994 there was an appellate court decision that recently came to the attention of the City that the City Attorney feels could have a bearing on the City's ability to demand that the water districts bill sewer aervlces for the City. In that court case the court determined that a city has the right to force a utility company to collect a utility users tax. While it does not cover service fees. the City Attorney feels that an argument could be made that the City could pass an ordinance that requires the water districts to collect lewer fees along with their water fees. .~ One of Sweetwater Authority's major objections to continued joint water/lewer billing Is the growing size of the water and sewer bill with the Joint bills often exceeding .100. They have said that continued joint billing would force them to go from bi- monthly to monthly billing. This would cause them to add staff and expand their facilities to accommodate monthly meter reading which would add considerable cost to the billing process. Unless directed otherwise, staff will not pursue this option of forcing Sweetwater ~ . Authority to continue the joint billing and will proceed with bringing the billing In- house. FISCAL IMPACT: The appropriation of .26,500 from the Sewer Service Revenue Fund Is needed In FY94-95 to bring sewer billing In-house. The on-going annual cost to the Sewer SerVice Revenue Fund will be .137.230. Staff estimates an additional onetime cost of .11,000 in FY95.96. The annual costs will be off-set by the reduction of the fee now paid Sweetwater Authority of .1.50 per bill or an estimated .162,000 per year. There will be a net gain to the General Fund of .1.870 In FY94- 95 and $22,370 In FY95-96 because of reimbursement of Itaff and overhead costs by the Sewer Service Revenue Fund. Attachment A: Attachment B: Attachment C: Estimated One-Time and Ongoing Sewer Billing Costs Minutes from October 25. 1994 City Council Meeting Memorandum: Update of Sewer Customer Billing ... .' - __wIOI.'" ~ ~ J;J~;5r ATTAcmnnrr 6 . MINUTES OF A REGULAR lu;t;IJriG OF THE crry COUNCD. OF THE CITY OF CHULA VISTA c:-cil 0Iambets Public s.m- Buildin, '. n-da)', Ma)' 9, 1995 6:08 p.m. CALL TO ORDER I. ROLL CALL: PRESENT: ALSO PRESENT: Call1len-'-1 AIevy, Moo&, Padilla, RiDdoDe, ad Mayor HorlolI JoIIII D. 0oIl, City Manapr; Bnac:e M. BoopanI, City AlaM)'; ad Vicki C. Soderquist, DepUI)' Cil)' Clerk . 3. 2. April2S. 1995, April2S, 1995 (AdjOllmed Special Meetin,), ad Ma)' 2, 1995. llSC (MooIIAlevy) to approve the minutes r April 25, IlI!IS (Atljoumed Special), April 25, Il1!1S, and )"y 2, 1"S .. pNtIIted. Approved unanlmo wilb Horton abs&alnl.. on the minutes or )Illy 2, Il1!1S. .c. SPECIAL ORDERS OF THE DA V: . a. Oath or omce: HOUIin, Adviaory Commission arban A. WOI1b; a-ree c:aa.rvatioo Colllllliuieo . Kevin B. Clark. Oath of office wu ,iven to Barbara WOI1b and lCeviD B. Clark by Depuly Cil)' Clerk Soderquist. . (llem pulled: 6) BALANCE OF THE CONSENT CALENDAR OFFERED BY MAYO HORTON, ...cIilll or the text was waived, passed and approved unanimously, with Counclbnember Rlndo abstalnllll on Itllll .. 5. WRl1TEN COllf1lfUNlCATIONS: a. Letter rrom the City Attomey utll1l Chat .. a nsult or deliberations Cha In CIoIed s.sIon on 512"S, the City CoundIauthorlaclltltlnent or the Dilley Rock QuuIT)' Iltlaatl and the .._ent wiU lie available In draf't lorm In the City o.k'. oII"ace prior to the 5""5 CounclI ...Except lor the 'lII'IIoll1l, then was DO otber obsened reportable action taken by the CIt)' Councll iii 5ealon. II II _- ded thai tha IetIer be *lived ad filed. . 6. RESOLUTION 1'71111'7 DECLARING THE ClTY'S INTENTION TO TJlANSFER SE\\D BD.LING FROM THE SWEETWATER AUTHORITY TO IN.HOUSE BD.LING, APPROPRIATING S2',ll4O FROM THE SEWER SERVICE REVENUE nlND. FOR ADDITIONAL START-tIP COSTS FOR DIPLEMENTING THE CHANGE IN BD.LING SERVICE, AND AMENDING THE BUDGET TO ADD ONE AD)IINIS'I'RATIVE OmCEASSISTANT m TO THE PUBLIC WORKSJENGINEERlNG SEWER SECTION - TIle Cil)' curnatl)' _lractI with Sw..cwaler Authoril)' to bill_1irvlce joiDdy with lI!eir water aervlc:e. Tbi, lito fiDalia the lIepa_ry lor the Cil)' to talc. _ the bill1n, or the _ -- dire;tly. Staff recommendJ approval of the _Iulion. (Dinctor of FiDance, Dinctor of Public Worb, ad Dire;tor of M-aemenl and Informalion Servi_) "'Stb'. vOle required. Pulled from the c-st Calendur. ~ /;J/3.5 loIiDlIles May 9. 1995 Pa&e 2 CouDcil__IoIOOl q~oned wballbe IIIfo_t -"...im would be for delinquent_II. He lUrIber ..-dlllllll if.... - IjoiDtll--.t wilb S~ tbat would allow Ibe mut off ofwater for ....ld _ WJIs. r- ~ Susaa 0Ik, 6._~ t FiDaDee Director. Ilaled lben were two viable optionl: 1) ~ ooIllCtion ..-. &lid 2) to put tba ooIIICtillD 011 Ibe tall biD. i.e. Ilia 011 tba property. The _d option _ beiD, utilized by Ibe cities of EI ~llD IIId lA 101_. Staff Iaad DOt addreaaed tbat _ .........,. !hey _led to _ Ibe probI_1IId tbao ntulD with a1le1Dativea. Water Ihuloffl would DOl bea optiOll lvailable to !be City uaIeIIlbe Aulbority liNed to it. They W iDdi""'''''' to Ilaff tbat Ibey were DOl iIltenated ill tbat optiOll. Jo!uI Lippitt. Dinctor of Public Works. iDfOl1lled CouIll:i1 tbat iflbe CIIIIomer eeparaled 1M ClIIIIIIt bill out and OIIIy paid tba water portiOD ad DOt Ibe eeWer it _ up to !be City to DlIl1ectlbe deliDquenc:y. . C'OI'11ea'....o,ber 101001 qlMlliODed if !be oIber cities _tend I probl_ wba !be billl _1IpUIled. MI. Cole replied tbat both EI CajOll ad lA Mea found tbat their _-collectibl.. iDCNUed quite I bit wtJen Iep8rated from lbe waler bill. Bolb cities fouDd tbat wba it _ put oa !he propeny tall bill their _-collectibl.. _t beI_ wbat tbay were wba lbey were DlImbiDed. CoutIcilDalber JtiDdoDe Ilated wba Ibe it_ bid beg pmoioualy pruented Council bad beg adamInt about DOl iDcludiD, it oa !be propeny tall billl. The repon delineated four additioaal services that would be coatracted out. i.e. !be bill priDtiD,. atuff"lD,. lIIIi1iD, services. and lock-bolL services. He queatiODed !be estimated _ for Iboae arvicea. loll. Cole replied !be bi....t COIl of lbe lIIIi1in, lervice _ poIla,e which lbe City would have wbether doin, it iIl-houae or DlIIIlraCIed out. By uaiD, I lock-bolL service it would reduce the hank service COllI. The actual COllI ucludiD, poIlaae would be approlLimalely $40.000/year. There would be additioaalllaff COllI of doin, it iD-bouae ad equipaut_. . CouDcilDalber RiDdoae quealioned lbe COIl for coatractin, the billin, lervice nIher than doin, it iII-houae. loll. Cole Ilated it_ utimaled It I 1/2 times lbe COIl of doin, it in-bouae. CoutIcilmembei RiDdoDe Ilated Ibe City Altomey Iaad addreaaed !he iuue of I leaal _us and be nquealed clarificatiOll 011 WI position. Mr. Boo,aard replied that ill December 1994. !he Fourth Appellate Dillrict ruled in I Utility User Fee cue tbat I city had the ~ to order I utility to collect itl Utility User Tall. Wbile it _ DOlI talL. but I utility cha..... it_ _tially tba __ cue. It_ I aJi,ht utenaion of tbat cue. but could be I buil for Ilron, DeJOliationa or pertaapa I DOIIrt cue to nquire Ib_ to do IL Staff had DOl played tbat card wilb !be Authority. but had ..,otiated ill 117in,III pl them to do It vollllltarily. An a1'-live dilCUlled ill Ibe nport ...... to direct Ilaff III take . . 1trOD,. ...,otiatiDJ ItlIIIce 011 Ibe buil or tIuat of tbat cue IIId aimilar Jaw. . CotIII..n_.... JUadoat lilted it would __ !be u1li1l11te pi of all a1ected officiala would be to ~ !be IIIOIt COIl effective l7*1li ill !be lOll' tenD public iII_. WlyallMded to be fouad tbat _ _ COIl efflCtive ill ;rovidiDJ Ibe ___ IIId ooIlectiD, !be COllI for both aervicea. He _ DOlcoatideat .... had ace urred IIId would DOlIUJlPClllIbe IIIOIutiao. The 1IIf-' _10...1.. ~ tba -1)'Ilam and !be -1)'11- _IIi,hly deairal!1e. MS (RladoneJPadiUa) to direct ltafl'to neon_ Ihe llltetlnas with Ihe S......water Water Authority 10 .-II .. IIIIt ucI .., ~ ell'adi.. I)'ItIm for blIl1", ucI proYidi", both ..w:. to .. CIlIIIStituenis. """ "",. , ~ /J~Jd, Nillutel Nay 9. 1995 Paae S . . CouIIcil_tw.r Padilla ......111 to lbe .... ClIImIIlly'paid to Sweetwater of SJ.501bi1l1Dd qIIeIlioaed die aIelbocloloay ud ClOIIIIlI"- uaed reaardiD, _pow<< 8IICI JoailtiCl ill proeeuiD,lbe Cily'a portioa of lbe biUiII, ..... die -'I to lbe City i11-11ouae. Na. CoIc npJiad lbe cumat -'tad willi haetwatar Ilalad lbe City -ad pay lbeIII SJ.501biD 10 it _ a fiud ~. '1110 ~ eatimatlll for i11-11ouae _ buill more 011 the uperi_ of lbe citiea of La Nell ud EI ~OII IlIaD 011 wbat Sweetwater _ ClIImIIlly doiDa for lbe citiea of awJa Villa and NatiooaI City. CouIItill""mher Padi1Ia lpIIIlioallllf die SJ.501bi1l_ overlDd above s-etwater'. ~. Na. CoIc Ilalad it _ ... lIIIlIantaDdiDa it _ buill 011 abariD, ~. Nr. UppiU 1lIt1111bere _ _ ~ abariD, t , ..... Sweetwater did .... NldiDa for their Cl.Ilomers, etc. '1110 1J.501biU lipre _ developed by S~ aevaaI ,.n 110. Nr. G_1lI1ed Sweetwaler wantlllto pI rid of the Cily'a _ bill in, hlcause of the complainll _ived and Ibeir COIIcem thaI because the lize of the _ billl, due 10 the Clean Waler Pro,ram, they would bave to '0 from bi'lDOIIthly 10 mOllthly billilla which would result ill an incNIIollI COIl. They fell they could .void thaI iDcreue for .while if they did DOl do the Cily'. _ billilla. Couocilmember Padilla '1ueatioaed whal thin,l were looked al for COmparilODl. i.e. pen:enta,e of _pow<< time. capital, penoIIDel eoIlI thaI Sweetwater would be relievolll of if they did DOt do !be Cily'a _ billiDa. He fell thaI _ bow the Cily could arrive at whal the .vin,. would be to the City. '1110 City did DOt bow if they took over the billin, if Ibere would be more people complainin,to C1aula Villa than Sweetwater IDd whal thole iIIIpacts -ad be or whal penoIIIlIl would be needed ill the future thaI _ DOt ,-dy IDticipatlll. 1141. Cole replied the _ of the billin, wu . very ameli part of die _ cllarae to the cu__. Tbe Sweetwater Board fell thaI the a..ravatiOll _, problCftll with coll..clions. and the fact that they were bavill, to put ill a lot 1IIOre effort ill colleclions (IOme of the bill. we" loin, over S I 00) wu min, them to CO to a monthly billill,. Sweetwaler lIliDIIled they would bave to add AX iliff memhen to '0 to monlhly billin,. For them to absorb the loa of revenue from the cities of National Cily and ChIlla Villi wu much'" _Iy than bavill,to CO to monthly IDIler readiD,. They were allO talkin, aboul the need to expand the Iize of their buildiD,to .""""',.......Ie additiOllal iliff. When they looked al the COIlllliDIIle of doin, OIIly waler bill in, v-. doin,_ biUiII, they were addiD, In the COIl ofbavill,to '0 to a monthly billill,. When they did thaI then the City doiDa gparate biIIin, wu cbeaper to the ClIIlomer overall. Councilmember Padilla '1uutioaed if iliff wu comfortable with the estimate thaI the City coulcl do the biUiDa at the .me _ or leu than whal SMlCwaler could. . 114,. Cole replied thaI if il could be doae with the oae addilional iliff member ...~ !be City couIcI do II for the _ or leu. 'I1Ie OIIe lIIlkDowD that would DOt be known IIDliI the City wu into the proaram _ wIIetber the proaram _ UDderIlIffed. Staff bad lIlimatlll 011 !be lide of UDder IlImn,__ over IlaffiDa . m". by cIoiDa _ llbiftill, of iliff it could be lO\ered unlil they bad !be proper llIff'ma level. Couoellmember Padilla ljUIIlioaed If Ibere wu aoytbin, that couIcI be doae In -"iDa with the Authority iliff nprcIin,lpICifiCl to find OUl_lpICilically what woulcl be NquiNd to _ all !be polIDliall. He did DOt wanl III put die City In a poIitiOll of doiD, lbe In hOllN biUiDa and than decidin, that then _ a ~ that _ _ro. . He fell it pndeat 10 find that GUt abead of time ... add... how it -ad be "'1 willi wbeo the COIl .....011 _. 114.. Cole Ilalad die particular _ iliff _ __ aboul _ the CUIl_ that wallead In IDd paid at lbe counter. 'I1Ie City of EI ~OD .-ivad very few walk In paymenll, the Cily of La Nell .-ivad . Jarae Dumber of walle ill paymenll but they werelocatlll ri,hloexl to the Helill Wiler Dillricl. Sweetwater Authorily did .-ive a Jarae DUmber of walk ill pa~1I bul they fell_ of thoae carne from National City. TIley allO bad a diff_1 ~ /J~]7 NiIIUleI Nay II, IlIlI5 J>aae4 way of 1"1 r-':'IIlbe drop-by paymeall. SlIff JII'IlIIONCIto ~ Ibe paY_II ill Che drop-box to !be look-box -.vice nlber dau City ..ff proceuiD.lbem. Thai would CUI down aa !be number of minules per cut_ at Ibe --. SlIfr.wld ~ mlY cut_1bat walked up to !be _ter with a pa)'menl. ('--"/'-- PadiJIa ~0Ded if lUff felt ...... was _ for fwIber neaotiatiOIII with !be Authority in 11I'1III of Iulln -.,-11. lim ~. Deputy City N-aer, nplied Ibat..ff at all level.. iDcIudiD.'lbe City Mana,., mid previous CoImciJmemben. IIad lIIked wilb the Sweetwaler official. mid lie did 110I bave mlY _ to lleIieve !bey would dwI.e lbeir IIIiDcI aa lbe laue. If Couacil fell mI effort abciuld be made, lie llroa.ly _,pIIed tbal il be ODe or two Members of Ibe Council. He fell ..ff IIad doae evll')'lhin. ill Ibeir power to II)' to conviDce !be Authority to 110I aepuale Ibe billiD.s. 11Ie Aulbority felllbey IIad pe lbe atra mile by allowiD.!be City to ..y wiIb Ibem Joa,., dau Ibey _led Ibe City to. Nayor Hortaa queatiaaed lbe impact of a conlilluance. Ms. CoIe..1ed iflbe.item was delayed il would probably push back Che Seplember 30th dale. She did 110I feeJ a contiDuance of a couple of weeks would delay the pro.ram. Mayor Hortaa Mated if Cou1lciImember RiDd_ aareed aha would IUJlPOI1 the molion if lbe ilem would be brou.hl back ill a 2.3 week period. Cou1lciImember liDdone alreed. He then nfeme! 10 pale 6-5 when il ..led thai conlractual COlIS _ lIiII bein. 1Ie,00iated. He fell untillbe Couacil was fully convillced thalChey ware lookinl al the best Ionl term COlI for both MYices, mid be did nol feel ..ff IIad arrived at thai yet, he was 110I convinced thai was the way the Cily IIad to JO. Maybe there was mI adjuslmenl in the aervices in the COlli the Cily was rapcm.ihle for. He feJllbere __ _ Jot of Jaidden eoMI tbal __ nol idenlified. ~ Couacilmember MOOIau.aeated an RFP be illUed to _ whal an oulside provider would charae the Cily for lIoin. lbe bil1iq. He ~ioned if tbal was feasible. Ms. Cole nplied tbal aD UP IIad 110I been dOlle. SlIff bad conllCled aeveral differenl COIIIpIIIiea mid ~ved ..imalel. Tbe problem was tbal City ..ff lIiII bad 10 be involved. 11Iere was a Jot to _ billin. other lhmI billi11. and ~vin. paymeoll. SlIff fell comfortable thallhey _ II competilive with Iboae _ II any biIIin. .,ency. Tbere _ also advanlllea to the Cily'. Oeneral Fund for doin. some ofChe work in-llouae. 'J1Iere was mI overbead factor Chal WIlli inlo the billin.lhel would come back 10 the General Fund mid if dOIIe by an outside _pncy, Cheir overbead flClor would also fiaure inlo it, bul thai would ao back to the company and nol the Cily or benelil!be cilizals. She felt timin. would be a problem beelUII an RFP would like aeveral manlhe. Mr. Ooa Mated if there were further 1Ie.00000ions wilb Sweetwater ..ff could _ if they could... _ tiIne to 110 that. If 110I mI UP process, ..ff could do a _ formal proposal fnlm Iboae already conllcted 10 ...... would lie aomeIbin._ delIiled for compariaon. 11Ie motiaa was for ..ff to ... wilb Sweetwater mid ... fIUIItioned if Ibera was to be. Council .....-.lIIive or CooDcil aubonmmillee to ... with !be alected ofIiciaI. .. !be s-... BoanI. ~. ~'I'..11p' .,,'~r Rindaae fell CouDcilwas akin. If _Iin._ ayatems _Id be cbeaper than bavina _ iyIIcm. It was difficuJlto -~Irllllld Ibat _Iin._ llpanlel)'llems that bad 10 _y llOIIIIDonaIilies could be cheaper than _ aiD.1e 1)'IIem. If _ or _ aIected officials fnlm lbe City needed to ... with _ or _ elected officials fnlm !be Authority tbal was fiDe. but that would nOt be !be OIlIy 1Iep. The prIl1l11ry IIep _ to try mid Wrify tbal _ iyIlemI could not be II COlI effective II ... I)'IIem and any ocher problema. He voIunteend to ... with tile aIected official. of !be Authority. C-'IIcll-mber Moot -.d be would also ... with the alected officials with Councilmemher RindOlle. """" ~ JJ~J7 MilluteI May P. IP95 Paae 5 . Mayor HOI'lOD Ila1ad ... -wi be DI 'l", with ... Authorily ..-ally. ClUlaide' of ... maetiD, of ... .,,,,,^,,,,,,lttee. Courool'....lIIlHor Padilla Ila1ad . joiDI maetiD,-'d be beld or ... ""'pIIC)' Watar Tat '- _Id be uaed to ..-.... iaaue. He felt eour..n__ Moat _ --=t ill -tiDJ to look III privata a1tan1ali_. VOTE ON MOTION: ...,.".ad ,-..t"'ousI,. ,. REQUIRED. PORT RENWJC way atop atth. ill .faty aDd to _lICe befon Council to make Public Works) AMENDING SCHEDULE D. SECTION 10.52.830 FOR SPECIAL STOP OUGH STREETS AND STOPPED INTERSECTIONS -CORRAL CANYON ROAD AND ORTON ROAD. A trial traff'1C N,ulatiCIII_ -1.lilloecl ill Au.... 1994 to lIIIlaIlaD all. tiOll of Com! CaD)'CIII Road and Port Ranwlckfl'bortClll Road for ... proIIIOliCIII of public IC IauardI aad -a-tiCIII. ne atop aiJlll "va ... ia afract for lipl _tIu aad iI a11.way atop pennaIIIIIl. Staff ncollllllllllls approval of tile ~UtiOll. (DiNClor of . .. RESOLUTION 1'11119 ADOPTING NEGATIVE DECLARATION (l5-tS.op)FORTHE"CMC CENTER PARKING LOT EXPAN N (GG.I48)" AND ACCEPTING BID AND AWARDING CONTRACT THEREFOR. On 4/12/95. ..led bids .-ived for 'Civic Cenler Parkin, Lot ExpallliCIII (GG.141).' 'I'IIe work to be dOlIe iIIcluda .cavalion and dinl. asphalt COI\CNle pa_l. cnuhed .......1. .... curb aad IUller. planler curbs. COIISlnacliOll of CODCNt rb outlet and drainaae channel, land....p" planlina. irriptiCIII aad IllliDleIIaDoe. parkin,lolli,hlin,. atripinland . I. traffic conlrol. and ochtr milOlll_ work ihOWD CIII the plans. Staff NCOIIIIDIIIdI approval of the NIOlull . (DiNClor of Public Worka) Councilmember RiDdOlll declared . _Diet and abItai from participaliCIII due to the pro&imity of his ~ to dae projecl. P. PUBLIC HUllING CONDITIONAL USE PERMIT PC .1; REQUEST TO CONSTRUCT AN tJmfANNED CELLULAR COJ\ff,fVNJCATIONS FACalTY ON SITE OF THE OTAV WATER DISTRICT WATER TANK. LOCATED AT THE EASTERLY TERf, S OF GOTHAM STREET. AIRTOUCH CELLULAR . AirToucb Cellular is Nqueatina permiaiCIII to .. -............ oeIlu1ar ~caliCIIII facility at th. _thwat corner of the waler laDle paroellocated at Y IanlliDUI of ~ho... Straet. Staff ncommends approval of the _luliOll. (DiNClOr of Plannin.) C4InIi ,.... die ..una of 3/14/9S. RESOLlTrlON 1'1190 GRANTING A CONDITIONAL USE PElUUT,I'CCf5. TO AlRTOUOI CELLULAR TO CONSTRUCT AN UNMANNED CELLULAR COMMUNICATIONS FA !TY AT THE EASTERLY TERMINUS OF GOTHAM STREET aad ... MartiD MiDer. Ii uriole PIuuIer. pva. "ide ..-taliCIII of the Jh....md '-tiao at Ooth.... a1ten1ala lita: ,.ot' .... Hip ScbooI aite; Coate A_ waIer laDle aite; 1'_ SlI'aIl aite; and .. lite. CouIr..n"........ Moat queatiCllled if the 1IIllIIOpOI. a110 W the bue facility. . 0' JJ-JJ "'"'" - This Page Blank - ~ "'"'" ~ JJ~ytJ A'l'TAt"a'M1ftqT 7 MEMORANJ)VM JaDlW)' lB. 1995 . SVBJ'ECT: Hcmorable Mayor and City CouDcU JohD D. Gou, City Ma.lla&er . JoIm Uppiu, Director or Public Warb Robert Powell, DireclOl of Fi...- . LouIe ViplpiaDo. Director or MaDapmeDt and IDfanDatioD Semces Vpdate on Sewer Customer BilliDa TO: VIA: FROM: Over the past few years both OIly Water Dis1rIct and SweetWater Authority bave DOtified the City of Ch~la Vista that they iDteDcI to cease joint water and IeWeI' bWiJI&s for die City. WhUe lbey bave qreed to pos1pODC the cut.off date iD die past, the cumDt date or f1Da1 billiD& for both water districts is JUDe 30. 1995. At the October 25, 1995 City Q)o.nt!U ~"lI. CouDcU CODducted . public bearilli on the ftrious altenlltives for IeWeI' bWiIIi. At that COUDC1l meetiDa. CouDCU J1Uted the Chamber of Commerce', request to POSlpODe. fiDal decision on sewer bWiIIi. ,!villi the Chamber time to address the issue of joint bWiIIi witb die two water aaeDClu. The CouDCU also took lCtlon at the October 25, 1995 _.ti'll to remove property 1U billiD& ftom cousideration u a sewer bWiIIi option. . As oudiDed to CouDcU in the November 17, 1994 informatiODal memorandum, Sweetwater Authority v.....1rnously voted to proceed with tenDmtl'll die joint billiD& qreemeJII. 'Ibe OIly Water District indicated . wWilliness to recoDSider their decWon to tenDiDate joint b111iD&. However. they ulced for more time to make the decision. . 'Ibey reco"""eJIded . joint meetiDa with the Chula Vista City CouncU. Because of the requested delay by Otay Water Dis1rIct, both Olay Water District and Sweetwater Authority are wl1liD& to extend die JUlIe 30. 1995 tenDiDation date a few montba to allow the City time to make die DeCeI'..,.muaementl to like over billiDa. SiDce the October 25. 1995 City CouDcU mt ';",. City staff IIu exwotl........ to IDvestipte the .111iD& optiODS or contractiD& separate bWiIIi wltb die water apnciea. b111iD& in-IIoaae and IlODtrICIiD& with . tbIrd party. As pan of the invutipt1oD, iliff IIu met with the 0-."'. or Commerce staff, water district ataffa. San Dlelo CuuDty ApartmeDt AI..,..w. members. prlvate WDdon and El Cajon and La Mesa City 1tIfra. With infClr"J'Aflftn from tbeIe IOUICCI. iliff IIu been able to refiDe b111iD& ClOIU and isneI. . . . . . WhIle b111iD& 0ClIlI are a ~ fIctor in die b111iD& metbod. other __ to ClODSIder are customer service. coUecdOD enfon:emeDt, avallabUity or manapmeDt and coaoomer IDformatiOD and flulbUity for future cban&es. . . BWiD& in-house provldes die Oy.,oJ llmIty for the '-t customer service. tbe best availabUity. of IIIIIlIPIDCId aDd CUItoIDer informatiOD aDd the ~ . ~ /Y-'iI \ > Sewer Customer BilIina Update -2- January 18, 1995 flwllility for future e"""""""'ilents. The other Ifea5 10 explore are IlOSt 10 customer and enforcement. RefillelfteDt of IlOSts IiDce die October 25, 1995 meetiD& lMic-te dlat die only lltenlative 10 billina In-house dlat could be Jess apenslve dIID die in-house option would be a joint bi11iD& manaement with Laidlaw. For DUlDerouJ reasons, staff feels dIat joint bi11iD& with Laidlaw is DOt a viable option. The other factors of customer service, ClOllec:tioD enforcemeDt, availability of lIWI8.ement information and flexibility for future c:Iwl&es OIltWeiah tbe ama11 poccfttl.t uviD& from joint bi11iD& with 1..ldJaw. . PrelimiDar)' calculations mow die aaviDp potential 10 be 1e.u dIID $3 per Jar per customer or a total aunual aaviDp of $45,500 for die 15,300 Sweetwater customers. (In fact, total aewer bi11iD& ."lftl"letrative IlOS1S reprelentI only 5" of the total sewer billina.) > While 1Unlin. off water for DOn-payment of aewer directly affects die delinquent customer, discoDtinuina larbaae service for DOD-payment of aewer affects the Dei.bborbood as well as the DOn-paYina customer. People are llOW confused betweeJl the City and Laidlaw when die)' have questions about their vasb bill. The City Cotmcil offICe and die City Manaaer', offICe receive calls now dlat ri.btiy abouId be directed to Laidlaw. A""II'1 aewer 10 tbe Laidlaw bill would compound die confusion. There is an inherent cozmection betweeJl water and aewer l)'ltems. There illIO ,imilar CODDeCtion between aewer and lOUd waste disposal. Since customer and water usaae information will ,till be Deeded from die water qeney, there would be a hip potential for errors with three qencies Involved (water, City, Laidlaw). There is DOt an exact mateh of aewer and ,..lIft.w customeI'I. Not all aewer customers ,ubscribe to Laidlaw service and DOt alll..ldlaw customers are hooked to the aewer ,ystem. For rentals, dim are cues where die landlord pays for Laidlaw service and the teDlDt pays for water and aewer service. Sweetwater', maiD complaiDt about tbe current joint billina is dIat tbe combiDed bi-monthly bill is too hiah. 'Ibis problem would just transfer 10 the Laidlaw bill. . If die joint bill cauaea larler IIWDben of dtlinqueneies as Sweetwater ~""., dIeD addina aewer charles 10 the I .14I1,w bill could Idvenely ~et die JW"''- of delinquencies on a joint aewerllruh bill. Joint bi11iD& could also complicate future "'Motu. aep;.MM. . . . . . . . Bued on all of dIese factors, staff iI pre e-"I"I with funber iaYatIptioD of in-JIouIe bi11iD& optioDS. If Olay Water District iI willina 10 ~lm.Ie the joint bi11iD& lZ'I'aIIIelrll~. the City could transfer only die Sweetwater Authority customeI'IlO in-house bi11iD&. 'Ibis would provide die least amOWlt of cJwIae for die. ClIItomerl at a ClOSt effective pD. Bi11iD& In-house eliminates the major concerns expressed at the October 25, 1995 public heariDa. ')bat ii, it will DOt transfer the billina to the pl~ tax bill. It willlllow laDdlords 10 maintain the lame ~ /:J - '1J- .~ ~ """\ . . - Sewer Customer BilliDa Update -3- January 18, 1995 billiDa mangements u they currently have, i.e. billiDa tile tenant directly if tile landlord 10 desires. RecelviDa service information from Sweetwater Authority would permit aewer service billiDa to discontiDue when water service is 1lIrDed off w!Ien a naideDCe is YaCIDt. AlternatiD& a bI.montbly sewer billiDa with Sweetwater', bi-DIODthly water billiDa would live customers cweJve amalJer montbly bills rather 1ban six laraer bi-montbly paymeDts ill a JIII'. . Staff will briDa this issue back to a City Councu ~tiD& ill tbe IIW future U lOOn u OIay Water District makes a decision or is ready to meeL ID the JDterim l1Ift'is pre r"i"l with the research needed to obtain and implement a cost effective and customer service oriented iD-bouIe billiDa system for at least those Sweetwater alXlOUJIts that must be traIISfemd. .-' .~ ..- KYoCIIl ~ /5~J/J ""'" - This Page Blank - '"""' "'" ..J--4 / }/o/7 S~N~,1 (/ '(1'5 . ATTAt"'IIM"IrI\'! 8 e MEMORANDUM November 17,1994 .. . TO: Honorable Mayor aDd City CouDCil . John D. Goss, City Manager ! John Lippitt, Director of Public Works Y . VIA: nOM: SVB.JECT: Sewer BilliDa Update FoUowiDa Board MeetiDp of Sweetwater Authority aDd Otay Water District At the October 25, 1994 City Council meetiDa. CouDCil aranted the Chamber of Commerce's request to postpone any decision 0)1 . sewer billiDa until the November 22 Council meetiDa. The Chamber wanted time to address the water districts about continuiDa the joint billiDa u the best billiDa solution from the customer's standpoint. The CouDCil also removed County p10ptlty tax billiDa from CODIideration u a billiDa option. At the November 9, 1994 meetiDa the Sweetwater Authority Board of Directors voted ""."imously to proceed with terminatiDa the joint billing qreement u of June 30, 1995. They will be preparing a .Jetter for the City restatiDa the Authority's position aDd describiDa their offer to provide billiDa JDformation dlat would. mi"imi...e the impact on citizens. At the November 16 meetiDa of the Otay Water District Board of Directors, the Board indicated they were open to consider continuing the joint billing arranaement, but they want a couple of months to sort it OUL They are reoommtndiDa a joint meetiDa in January between the Cbula Vista City Council, the OIay Water District Board and the Sweetwater Authority Board. The topic of sewer billing would be ODe of the agenda items for such a meetiDa. The Olay Water District Board also indicated that they would extend the June 30, 1995 deadline a few momhs siDce they were ,clri"l for more time to IIlIke a decision. They iDteDd to uk Sweetwater Authority to also extend their June 30, 1995 deadline at the ~ 91Dterqency Walei' Taskforce meetin&. Since we will DOt be billiDa on the ptopea ti tax bill1lDder any 1ICeIlllio, the City is DOt locked iDto meetiDa a County deadline. Thus, a delay of a decision for a few momhs with an extension of the deadline from the water districts would DOt be critical to the City's ability to IISUIIIe the billiDa raponsibility. Because of the action of the Otay Water District Board of Ditectol6, IIaft' wUl DOt be briDaiDa sewer billiDa bIck to City CouDCil on November 22 u previoully lCheduled. We will readdreu this issue wIleD more JDformation beoomes available. eiY.w .... .:vr-- / ;J-~ """\ - This Page Blank - """'\ ."", ~ JJ--'1? . . . ATTA~ 9 MiDuleI Ora., 1/ 25, 1994 Pap 3 Co tIIIcribIllI eM '-'111 ., eM ....1IaII... c.uronla IIIaIda kuriI, Ad (OI5A), - --.111I It, to adopt .-w- '-II, -4' ~ "....lioa 1M . c.Jil__ lor tt.alth lcuril)', 5201 C Avc.,OIkIand,CAt46II.lIill l7 .o-I.....c:.....;I...VII...liklllia....... tIoa ..... lilt Cultun1 AnI 1: '-'jl' . o.r AriD,414 lilt 1U1II1lII St., QuIa ..... 1M lllipatioa lie I J lid wllh ..". .... .... City CIIIIt .. diNCled 10 1M Madd)' Act . .... CIIIIt', 0Ir1Ol .... .... Public LiIlru7. d. lAtter ., Villa, CA 91911. Ilia . post illll "i...,,1ICCOId 6. RESOLtmON '''90 41V1NG THE BIDDING PROCFft AND AJ'PROYING THE I'URCP "Sf' orFOUIl3loSSELr.cHECK WO AnONS......'iIcII Y_I994I95Capilll~1 ....1 ProjclIludJll _lIiDs lllllda IIlocaled lor 1M 01 four 11I1 cIIIdt .od~.'ioaJ. AI'M ia 1M )' _u~_1O 1IIpp1)' . worUlIlilllllllal iDeem- wllb 1M If" INLEX __led cimtIalilIIll)'llllD. ....1Jtlnr)- ... 10 "VII ... biddiDl pll; II'. purdlul four UDi IlIrr _a.?'" -fI .PIDYII of.... .-IlIliorI. (J..iIaIJ DinctGr) . ' .,. RESOLUfION '''91 APPROYIN GRANT APPL1CAnON IN THE AMOUNT or 1200,_ TO THE TOBACCO COJ\iROL$ICTION, C FORNlA DEPARTMENT or HEALTH SERVICES ...... ....1 propoal cleveloped b)' lbe Park, " krallillll I, .. IIehaII of... Quia Villa Youtb CoIIiIillll, raquesll 1200,000 _.24 IDODth period (1/1/95 . I 1196). GrIDlIlllldiftI will lie -.II IoWn I ""... ptOjeel coordiDalor throulh lbe Parka " krallillll I, . MIl . ava-t ... )OIItII...,.,,-- projact IIpllIIIONd b)' lbe Cil)' IDd South Ba)' c-unil)' Services' 'daBiz Propun, ... youtb ACTION PropuI..... olber pnllrlllll lII'\'inl aula ViIla)'Olllh. IlIrr of 1M .-IlIliorI. (DiNCtOr 01 Parka. krallillll) .. RESOLtmON "'''2 AMENDING SCHEDllLE VI, $I ON ID.S2.M1 or THE MUNICIPAL CODE RELATING TO PARKING TllolE LIMITED ON CERTAIN REm. SHASTA STREET FROM DEL MAR A VENUE TO TWIN OAKS A VENUE, A PORTION 0 HE lID BLOCK or DEL MAR AVENUE, A PORTION or THE 200 BLOCK or \\1I1TNEY AVENUE tlo.... proviIiou 0I1ICtiClII 10.52.230 Dllbe Mlllliclpa.1 Code, lb. Cil)' EDam- IIullllmtliDed...... 1M iIi ofDliIlliziDJII'IfIic....... .... tralfic _JIIIillll, and lor 1M ~lIIl 01 public .ftt)'. a .-IlIlIlIIl '. two IIour IillllliIIIIlIlI pukiD. rutrictiDJI .. ...blished iD lb. 500 block 01 Del Mar A_III, ... 200 ...... ..... .... WWlDe1 A__. slIrr ~ apprDYII of 1M .-I1IlIlIIl. (DiNclor of Public Works) · · iND OF CONSENT CALENDAIt.. PUBLIC HE:A1lINGS AND 1lD.ATED RESOLtmONS AND O1lDINANtT.~ t. PUBLIC HE:A1lING BILLING USlDENnAL SEWER CHARGES ON nit COUNTY PROPERTY TAX BILL AND NON.RESJDEN'J'IAL SEWER ClWtGES IN-HOUSE STARTING IlILY._ ."5 . 011)' Wa.., Diltrict IIICI S~.-w.Iar AlrL. ritJ aalified 1M CilJ ........, wiIhIIf 10 ... 10....... .,. I .. IDprovidejoinl wacll'__ WlliDJ'frICtivt .,1I1t'. ..... CilJ _ .. II HIM. Y '\. ..._........ ofWIii., far lIIrae ,..,. .... . _ for............ AdDri'lJ......ID....... ilia....... 10 1I11tS; ... CilJ....... . wriliDllD -.l 1M ....1_. Iolb.... diIlrictI"Vllaa""'" 10 ... CilJ .... ... 1'"....finD. .. Me 1994, c-cil dinctad IlIrr 10 '-1 ; r ~ wI1h ....10 .....,. _1NI1iDJ to. ........ A",.. Jlt).... 0117 W..., DiIlrict 10 ... Caual)' IllIOIb far .....liII p - . III .... 10 . ..'1It1lilliDJ far \r-i~-- I . Ill! . elrlctiVII 111/95. ItarrncAIIIIllflapptDVal of.... .-IlIliorI. (Dinc:Ior of PltbIic WClIb, DiIICIOI of'__ .. DincIor of M_'-' "1afDn" .;- SIni ) , RESOLtmON "83 DECLARING THE ClTY'S INTENTION TO TRANSfER SEWER ClWtGES FROM THE SWEETWATER AUJ'HOIUTY AND OTAY WATER DISTRICT BILLS UIEC11YE IlILY ._ I"", AND DIRECTING STAFF TO ~OCEED WITH THE STEf5 NECF.ssUY ',' /.3-7"7 MiD\IleI OcIOller 25. 199.. Pap" TO BILL aESlDENI'IAL SEWER AND STORM DRAIN CHARGES ON THE COVNTY PROI'EllTYTAX au AND NON.aESlDENTL\L AND MOBILE HOME 'ARK CHARGES IN-HOUSE ""'" ..... CoJe. PriDcIpIJ MaIIa--, AIIiIlaDt. p'" a Waf .mew or .. alafI' m I ~.,;,.," pabIi; "f_liaaCllllplip _lIcId tollClCifyCllllI"fl of"'ll'~ II ~;"adlu.. iDatilllel,_ud tooU ,.., frObltllll ill ... .-6od __ 10 it could" add,.., prior to 1M diu.. .. .. W11iDa .Mot Ii'" lID. f<<lP1t I!liadtf ... iDformalioul .. r'\'lal IIcId. 16I1II1pbaoe calli .... f '_. IIId J .... .... ...wd. Oul of 262 -lIdI, ... majorill W fIIIUli- DGI1 willi III ......a _ = L fJo or 0lIIIIp1aiD1I. 10 MIl ... CilJ _ doiDa. 'oIlowiDalllal iIIf_lillD .." lDOIIifiad dleir _,.. n~'\i... 10 IliII 8IOlIiIe.... pub .. .CUIl aIofta willi ... I rcial_lI. 111ft' -'d .. workiDaIM SIll Dieao 0-11 HlIlIIiDa A.....,,;lJ 10 _ dial "'lIlI\ior porliaa of... _ Ililllllal _ ~lcbed IroIII ... __ 10 .. ludIonI_ 801 _led . a _I iIIw .. _lJIeir _tal CIIpI. IlIfI' -'d ..... 10 CouDciI wiIb a nIIIDd pokJ 10 .......' ~ ... -viDal- 10 1IlIllfiuiDa. . o-~i". \ II Faa nfemd 10 ... Ielllf 10 0lun;1I "- .. c.unlJ ... r ill 1.. 111_ 10 .. alafI' _CIIlIIII ~";aa a quutiODed if Ibe f. per .'---11I1 ~ pi" of... llIIIuaI --JOina 00Il _ n'*'-' ill ... .." NpOfL He 1pUli0Ded if 1M " ..., _ _a1l11liDa 1M ,. ... 10 poIIibl. ICliCIllby .. QuIa Vi-. C~.l:'il. MI. CoJe .hq;:fllIlal _ -'. SlI"!IId DO iDdi;aliaa lhal it _ ..laa--'lllled _10 ~.'i.11CliCIll by c-dJ. Counll aIao ltiIIad Ibeir _f ....... _ ... ... lOll lad Ibcrafon. it -'d aIao afrKllIIam if ailld. ~ n... = r N_ .-maoad if all of.. ~'I -1Ii1IinI- "'lIIrouP .. III IOIla. ..... Coli nlJlcDcled IIlaI it _ ...1IIIiD;orpclISlId __ of.. c.unlJ ....lwliDa iDduatriaIlIIII II r;ial. . DliII of 0.. '''-a IJDperiaI BudI all billed _ ... ... 10111. . . Coun;il..., fIoI1oD ~iaoad will 1M C1l)' -'d "'\11 auda alalllr "- .. ... 'J if it _ alradl WiDa dooe i111be County 11III oIber cilill. M1lor N. *1Id lb. ".~tol' W ..led IIlaI .. did 1lOl1ik. ... ,,-11III wiIIItd it _ 801 _a'" dial Wll. TIIc 011 lied ... DOlif*, IIlaI 1M WIllI dillricll -'d DOl allow .. CilJ 10 -wtlll WIJiDa _ lbeir "'f .-. ""'" c-cihDelllber liodoM qualiCllled if IMn _ 1 ....I probIllIl or __II" willi "villa'" .me. ... CIII die ... ~iII. i... alledudiOl\ for iIIcome 1111 purpora. HI _led ..ff to clarify lhal ... ud whelMr it -w allow ... 1IlI,.,., to IllilillIbal . a dtdllCliOD OD dleir __ ..... Rollerll'vMU. Director of FiIIacI. ..led il _ fairtl cIIar dial it _ DOl III 1llduc:la1ll.. T'-n _ p-lillJ ftderaIlqirlaliaa lIIal would nquire 1M COUIIlltil1 ooIlec1or to ...1111 .. iDfonDaliaa for.. IIIJII1II' 1110 wiIal _ aDd _ DOl"'lICli~I.. 11aal1l . : ..aibilill_ '-Iaa put _ ... .., III toll . ,a. 'niI..,....-Iad.-. .....i,..., ....puItIic......- ~-_. 4d.... . JOIIpb GaIcia. .... Fiftb A_III. QuIa V.... CA. 1....-liDI... hlpI.'II.oWl,.IIIlad.. _... tIIould .. adjllllad to cover ... ... of.. ............ lad IIIouId DOl .. a ... far ... CIlJ. lit fall ... ooIlactiOD of die _ ... _ .. III IliII -'d .. Ie diI'IIIt "<ivl'. "''''CilJ GarlIr. o-dJ... lu U- called Ibr a poial of --1lIlIaa ... .. .... .... t'1 ~U - ... ...... '" WIJiDa 10 ... III RlIIa. . """"" ~ ~ /}~(r 104... 01191125. 1994 PIle 5 . 104.,. Nader NqIII8I*I....1 Mr. Gucia Iacus .. ... ~. ..... Ialcr ill ... DIIina. II _ daal iIIue _ lie -'d lie .....'.,..t npnIiaa Mr. Garda IIated .. Oaartar p1o.ilrllor .. OO!~ 01... fa. flam ... ......,.. _ lie did .. feel II IIIouId lie ~.oIII. . . aotIat E. s-r-. P. O. loa 1027. Nu.aI City. CA, npr .~..... Ditao CDuaI)' ~ ~._I.'iOD.1Iated lie _ .. 0MIaf 01 two .al. famil,flliI'._ .. .. City. He fell....... .. IIIe IIiIlitla_1lI aift . S200 .JllllllIO WID _ I .. ilv--- -'d .. lie atiI JuI,_ c-i1Wvo' .. difflCull, 01 llYiDalO ....1Iuou.. ....... He Ilk .....1IIouId ... P. .. opeiOll of I bi-aal,lIui. willlllllllllllUCllaraelllded 10 - City...... willl tAopuI)' __ 10 lie MId NlpCllllible If... ..... did .. pi,. 0pI_ IIIouId lie p.. He fall Mditiorlll problea -'d Ifill .... IIi1Iiq _ lor MIa' _"....ioe .......... He'" ... IOId daallMttWlllr ... offend 10 do I dumm,lIi1Iiq far ... City witIl... -,1IaiD.a ailed 10 ... Cil,. eo,,.....-_ '01 aa-illMll if..rr_ __ 01... .....1111&... offer. . M.. Cole ....Iad.. daal_ of'" aIIaruIi_1IltdiIII b)'..rr_.. opIiOD 0I1taYiDa... WIt.CIII, .:- do ... billiq for tile Cil, and w. opIiOD _ _ .paoIivt ..... doinallle lliliina .. bllle. 111ft'... _ IOIIU, looked II ... oplioa of billillalaUlI vwaalud_. Iul fell ii_I' lie.. admiaillrllivt a1"1IIIIn wIIicIa WDUId fIIlIIl iD I 1Ii,_ 001II of iD b_ billina witllout IIIe IIeDefIII of 00Il .viDa _ .. III tall. M.,. M"er ...-liDDed If... opIiOD 10 allow ... IuICIlord 10 "vt llleir .....11 WIIad ........, off.. III ftIII _Id _It iD III adlllitlillrllivt lIiahlllllrl If... IeIIcIoHw _ willillalO pi' .. M"litII""Jlivt IllIIlI. He .....iODed wIlether tile SIll Die,o Cowl)' Aparlatll AaocilliOll ... '-' polled 10 _ .... llleir ....._ ..,ar'iIl, tile biUmllO'" IatIItIII willl adIIIillillnlivt 00III1Ieina paid b)' ...1atIcIIonIa. He ,.-'1111.'._ Ill.. ... ... dleeuuiOD nprdiaa IIIpIrII& IIiU ill... _ DiliDa u ... Mla'1IiIII. 104.. Cole ..... ... Mla'lItIhoritill'" iDdiaalad .... .., _ _ 11111 fill,", .. daal.-. c-llalmber RindOl\l NIl..... clarific:aliOD 01 111m , .. .. .oIL JOVWUIUlIIaa-- _1lI..vt 10 ...1IiI1ed ........,. 104.. Cole IIIIIit ... 101- n'llllJCllcia wauIcI... billed ill b_ ... witIl.. .; Rill I 'III In. ~.I..... _..0. .L_ daal_"""" daal . W Davil. 233 'ourdl A_III. ClluIa Villa. CA. npr r';",.. CIIuIa Villa"'. '1/ 01 't"= ... .roadwa)' "......i.liOD. ... Pacific 1outhV411 AJ-*ioo 0I1taa11on. -antuJated ..rr _ ... outruds proJIIID. 'I1ae)' ncopiIIII"'lCIioD - _ 01.. City'. -"IDa bul..m, rr-... WI" aullloritill. but ...)' fait ... _I .,.... -us waIJ _1IIouId _ lie....... He nqueus . four -.It ....)' 10 "'" .... ID oppoItIIDil,lO ... _ 10 ... .... oIficiaIe _ 1M two water boenII _ _viloe .... daallli1liq lIIIouIcI lie .. . 11_ 'I1aere - 14 _: I)'" flow 10 .. CiITo 2) ..., ... . I ..... 01 ooIIacIiaD, J) III' ~ 1IIiI)' .... lor Iudlonla; C) lilt I.... _II, I... II WDUId Ilk. two,.,. lor.. iIIIr 11111 r r r lIDIlo IIIcII lip willl..."OJ! ml 1CIioD;5) , 1 [1_ 11_ _..... .1 Jti 111II1II 1I.......1rIIIad ..... ., ...; .. 6) IIIIIIII - a1lbili1)'. . . NIcllelIe MOrIllO. 1011 00":- 4el1io.... lID Dieao, CA,... r'~'" lID Dieao eo.., Apartaal "..--I.,;oe, cleriW daalMr. '-"__', nit........ I _ L 'II _ _ II .-_ 01... *11 = [','Ioro. .,... 801'" rIINctIy 8OIIfied................ .... fall... t1fllUIIIlor I lour.... ..,-'d lie.... m r b)' ... r r . "De. Nut 'rukliII. 120 -C' ...... .. Dieao. CA, I~ 'i.a 1M lID DiIIO CIlalI)' ...... Aaeociltioll. ..... .... 1M ClII'I'-' po . : rrl .... -'d lie ill ._1Ii1Iiq lor"" - ,. lor ... IIIlIlti.faIIIi', people daal ... 10 obceiD . "If'- --- .... ...)' _ lleiaa IrIIIad . ....dIDtiaI. .. IIleir opiDIoe .., ...... 10 -'vt 1M I = _c ....11 of I'IIrOfilIiIIa II .. . - ii ;; - . i !!!! Ii I .. - " . i . . " I I . . . . . ~ . ~ /J~7'7 NiDUlIS October 25. 1994 Pal' 6 '. . ....1 ti.... 11Iey pld'a...d 1O..1Ii1Ied dined, ~ .... _Ill. ... ~"'Iour... ~, AI III I A..<! b, ... n....._. . N.yor Nader ....DDIlf ...... iI-sd.. ".r..bIe to~, ...Ilaai b four... ..... .... oIftriaa.... IlplioIlI or 8IOViq ... Dllti-..." _ 60ta ... ...r~-tl.1 to .......: W CIIIapIf. Nr. 'lIIIIcJiD fUllldJC! dial .... IiIDe to ... II willi all iIwoIVIlI..... -'d .. ........J:.r'flf. no ApartDDI AIIoeialioo did IIOC .". willi die ....... HI~ IIIICIIarp '" Nr. ...... AI ~...- 1IIlI-wk IIDme ,.,u _ IIOC _vin, to pa, It. no)' pral'mad ... .... .... .... 60ta 11.67 to 11.10 IIIlIdo III biIIiq.. IIoute or Uve ... .... eudIoril)' do ... biUiDa. . . T.A. Patanai*l. 1300 Put Drive. Quia ViaIa. CA.......... _1IllNd 1IIlI. ".mo.... I....., __. IIIt nq\lllllld lhal it .. Id\ ... M)' 1I_1IId If il W to lit cllupl dlall ,..,., blU lit lIIIiled wllieb wuuld Jive die 1aD~ ... optioo or pa7lal it III or W_lIIIl, willi I 15.00 r.. lb. fcIll1la1 would 111_111_ 00 filled itlcollN to bud... dleir~. . Nike TIner. 9 Paloaw Drive. Quia Villa, CA.""" lit _1lpJ I"~ to...llIff. II ~-''-1IIlI _ted to _ _ I)'pe of.iNCl billin,. . lid Morris. Sr.. 162 Cedar A_. QlIla ViaIa. CA."""'" pI~J 1-'d...1Iim '*- S2OO- 1225/IDODIIl. He f.lllIl. CII)' ..DUld keep ... IlalUI quo. . Carollll 1'.1. BUll.. 97 Billlop SIne!. Cblll. ViaIa. CA.""" If If,roM.'' _ blU -'11"_ .... bcr IIoue par-I. She fell CouDcIllbouId 1Ik.1Cli00 to keep it ... M)' 11_ -eI)' ., billed. CouIIdla16111ber Horu. 004 -..1 dial Mr. ..,.01.. aplain M)' ... WlliD,-'II IIOC -at .. way II - _dy., billed. Dick Re1l101... 505 Gamlt A_. Cbul. Vista. CA. Chnml M....,.1MIIWIIIr AtIlt.oriI)'.. . I r 1-~ "'1 ... -.It load for dlelr billlll'leCtioo _ 1acnuin,IIIIIlIIII, AI die -.. WII.... ..... icoIIolllie coadillOOl,..,. auch dlal people __ _viD,IIION .iU_II)' ill pe7illl W.., WIIa whicb led diem 10 the COlIelllJiOlllhalthe, would _ve to JO from W._lhl, billiDJ 10 .-lIII, billiD, wbicb _Ill _II iD . COlt or 1270.ooo/)'Ur. II _Ill allO cnale olhw plKI IIICb AI addill' 1111 ..ff membtn IIId ..ff apace. Tllerefore. die, did IIOC _I to IIave to JO to 1DOD1hI)' billiD,. WIleD lIle CiI)' taiaed _lIIeIr orr_.-lVlll 00 -.. or 100 IIIIIa par., nIIlelIlO _ lor . ,.. _lh period. C_illDembtr Horu. ._ioaed ..Iller die, oould _ve. -.. 00'" ""IIlI-'~ auwaiDa.,.... dial If aile call_ npnIiD,_ biDiD,"'I"" 1houIcI__'" Cil,. Nr. RI)'IIOIdI. . laW dlal oould "'bl, lit.... "'''1IIlI or"')'UF. no difficult,. ooIlac1iDi blUa. ... el'''O_ _11_ W.r .... eacII)'UF. 11Ie, fell wlliIoul... - biUiDa..., -'d .... or_ ,.. _)' 60ID _viDa to JO to. .elhl, blUiDJ. . . C'oIIIIciIlDeID Horu.., rP'n '......n IWW.--....... - -W lit ........tUcIa-'dallclw...,.... . to .., ... M'Il....d' -. Mr. a.,.oJda j . nW 1iIal-'d IIOC aoIve .. ...llI. ....... .. r . r orialplirial..1lIff 0 .... .. ... ... -I .....lioo II lOOk fDr .. . ., . .-n. '1Itn "'110 ,..,... pa1IIic ""I 111. .. JIldtIie ...... _'1 I ......,. CIlUDell_ . r ai-i_ fell'" iIIpulll ... ...nna W '-IlID11I1nI and W IIIoupl bWud __dlal......, tiardIIr _....1_"-. ... -'d IIOC VOle lor 1II)'\11iD11i1al-'d plica .. blUiDJ 00 tile lIlIlOIl. ~~ Iy5{J ""'" """" , -t:. ......... NiDuleI ~'1. 25, 19P4 . ,.,. , . MS (RWoneIFox) to ......1. ... epIIoa ,. .. --'lIIralIoB tI"ld. ... - ~-.... . ... -..lID - ........ . . . NlJOf Nader lpIIIlioDIlI if.... _ . .-qui-' ... aU IIiIIa ... ... _ .... IIII1i11 .. .... if8CIC paid. _ 11111. .&.1"'.... City -W leU lilt A ., to do. Nr. 1oopanI. r Int., ... .. -W lIave to -= II...... .. .... Mdt to CDuodl. NlJOf Nader IlIIed lie _ iDcliMd to .oil for die BICioD _ die ftoor willi _ . i I I -.:-,. i.e. If die aulnD apcioll_ IIIIed out ancIlf.... .... diIlricta did _ a1ICIW lilt City to _liaue die ~ IJIIIIII II ww1d .-II .. . "'1_ illerl r "f ill onJar to _ two .......... IliJliDp. HI felt lilt --'w...s IllIIiq .,... _ ........ .. IDOl! alficiaDllIJd IIIppoNd ... lour .. lIIla1. If lilt ..-1 i1*ID -'d 8CIC .. _liavad lie -W .. iDcliDed to .... "'1 ...- -'d "va . IuIIIp _ ,,~I oa lilt III llill. if ...., ,..,.,., .......... 1llIIiq. Hi. .oil _ _III ....11_1 of. --...."? .... Ill" I - 10 ... ... II1II of die IIi1I if die City _ 8CIC a11uw.d 10 _liD. willi .... CUIftIII '1*ID- t-llillDelDbcr IliDdoAt fell.IJIIlMq_1 ..aioa WO\Ikl "10 provide . four __ will 'r,... of opportlIIIity to ~ willi ... _Jar '-rd.. TIlt iJDporwlc:e of.... lint JDOIi. _ 10 .. . clear -al ... OollDcll__JoiDI .., UDder 1111 -no, lnIJ.f,r lit, __ .,... 10 lite aullilJJ. Tllenf-. II-W .. WI7 clear .. .... WIIIr IlDard. "'1 C-;U would DOl dIIIJ,. dIelr poaiti. 1IJd, if i1.-1...s ill III .... ..... 11_ .... 10 ...1CIiODa of ... .... IIIIItDriIill. C-;U_bcr FDI IIIlelI .. _rnd willi Couac:U..r '-'Ilppr ~ He did _ leal .... IIunIID abouId ... Iltiftad from _ qtIlC1to IIIDIIttr .t 'l I" _ qtIlC1 _ __va""_ 111 III... call. . . dtliDq-1 pIObIIID, CouncilJDeJDber M_ aIIlad llinll, ptIlpD1C III11il1 W _ _1rDI...... . _11ip" purpo.lIIility. Itww_ aboul lite onI)' utilil)' lite. _Id DOl .. ahUl off. If lite Cil1 -' a1_ ill the IllIIiq ..., -'d 8CIC ahUl off.... aavillt wllidl-'d _II ill I Jarpr Iou of failun 10 pI1. VOTE ON MOTION: ..praYed _nlmDllll,. MSUC (RlndcmeIN.der) dtIa, flInher 8dIoa 'or at"'" ,_ ..... to allow . ..porlunlty ,. _unity lIilCUlll0ll1lri1h ... Cwo wlltr IIoardl to ""'" ... CUI'IWIl ~ IJIWD ... aYOldanct " ., .... III IDIU. . · · · B.... l1li... .....1:21.... · · · CaroIJD F. J. JUlIar, ., liahap , QuIa Villa, CA. ......... ... t' In 1I1V,loIi'" die City IrllllpDnlti. DOJDmiIlle. "..... .. m . ....... .... tllfrlC . .... nJlq IIIIioa _ PaJ_. TIlt H_1taJaIi IIIe did 8CIC lIave......... wiIII.,..- r 111aliOD__ .. &he fell If.... &-"1 al18lioa _ _II rMaNi.1ir1il1llouJd lie _atin~ widt... V-. '"'--Inial" .. "- I. NarIiD'Hal092 ~ L~H load:"" ~ CA.... Ill.. C 1".10'" .!"',Ioct Quan)r. ...._ _ _ . _ INct InIIIic (lIS INcta _0&_ 6:00 .... lid 10:00 ....) oa dtIIr ...... AIaD SIIY8r. 112 ~ ClDuIt, QuIa Villa, CA.... II . 10'" DaIq Jock Quan7. If .. projacIioaI __ -.cI II -W .-II ill . INct ... ... .... .... ftII7 1M ........ B'..-alllllld ..Ill wllicll aII...s ....... would .. vP- r'" ilo.J .... Hefell ... -W .. IIlIIlpacIoa air CJuality, aala. InIIIic voI_, 10 wIIlcIaI tlrivlqOll ORA.L COMMUNICATIONS: . . . hff ~ /y-.s-j ~-5' . """"I - This Page Blank - """"I ."", x::r; J J' ~ ~;J- '. COUNCIL AGENDA STATEMENT Item~ Meeting Date 07/11/95 ITEM TITLE: Resolution / '?f.5'.3 Approving in concept the sharing of costs to replace deteriorated and substandard drainage facilities within the Club View Terrace subdivision, authorizing the City Manager or his designee to sign the agreement, authorizing the City to advance funds to finance Club View Terrace's share, and appropriating $33,600 from the Storm Drain Revenue Fund. SUBMITTED BY: Director of Public worV ~ REVffiWED BY: City Manager ~~ (4/5ths Vote: Yes...x..No-> The Chula Vista Presbyterian Church located at 940 Hilltop Drive is in the process of building an addition to their Church. As part of their plans, the Church is under grounding the drainage that flows through their site in order to make the site more usable. Their proposed drainage system ties into a private downstream system that was constructed more than 40 years ago. Because of the age of this downstream system, the corrugated metal pipe is silted up in places and deteriorated in others. In order to make the system work, the downstream pipe needs to be replaced. City Council Policy Number 522-01 provides for the City's participation in a cooperative drainage project. The Presbyterian Church is desirous of determining whether or not the City will participate in this project as soon as possible since they are under construction and the delay is causing them undue hardship. RECOMMENDATION: That the Council approve the resolution which approves in concept the sharing of costs to replace deteriorated and substandard drainage facilities within the Club View Terrace subdivision, authorizes the City Manager or his designee to enter into an agreement, authorizes the City to advance funds for Club View Terraces share, and appropriates the funds necessary to finance the City's share and the advance of the funds to cover the downstream property owner's share. BOARDS/COMMISSIONS RECOMMENDATION: N/A DISCUSSION: The Chula Vista Presbyterian Church located at 940 Hilltop Drive is in the process of expanding their facilities. In order to construct the addition to their facilities they needed to regrade their site and construct a storm drain to handle the natural drainage flowing through their site. After beginning the construction of their new drainage facilities they determined that the downstream storm drain is almost totally plugged and asked for the City's assistance. /'1-'/ f:2,l . , Page 2, Item J f Meeting Date 7/11/95 City staff investigated and determined that the City did not have a drainage easement for either the Church drainage system or the downstream facilities. The downstream facilities were constructed under the County's jurisdiction more than 40 years ago. Those facilities were constructed of corrugated metal pipe (CMP) and, in addition to being nearly plugged with silt in places, is corroded through in many other places in the bottom of the pipe. As a result, that pipe cannot be cleaned to restore flow, but must be replaced. This system was constructed, and is owned by, Mrs. John J. Bryan, who owns the entire development along Club View Drive. Mrs. . Bryan's husband is recently deceased and her brother, Mr. Charles Hunting, has power of attorney for her. The drainage system running through the Church and Bryan properties is a sub-basin of the Telegraph Canyon drainage system. This particular portion of the system drains approximately 20.4 acres. After leaving the Bryan property, the storm flow runs across the San Diego Country Club property then enters the main Telegraph Canyon Channel at the corner of Third Avenue and L Street. Council Policy Number 522-01, which was approved by Resolution 4786 in 1968, authorized the eligibility for City participation in drainage projects. The policy defined participation on the size and type of drainage facility. The three types of channels defined are major channels, lateral channels, and local channels. A local drainage channel or system is defmed as a drainage system which collects local runoff from an area of less than 100 acres and transports water to a lateral or major system. Thus, the Channel in question qualifies as a local system. The policy also outlines the general responsibility for construction of drainage facilities. For local Channels the policy states: All costs involved in design and construction of local channels and structures, including structures in a major or lateral channel serving a local system, shall be borne entirely by property owners desiring the improvements, provided, however, that the City may participate in said costs in an amount not to exceed fifty percent (50 %) if the particular improvement constitutes a project eligible for cooperative fmancing as outlined in Section 6 of the Policy for Financing entitled "Cooperative Drainage Projects." Section 6 of the Policy for Financing states: A cooperative drainage project is one in which the City shares the total cost of the installation with the property owner. The percentage of participation shall be based upon an estimate of the respective benefits derived by the City and the property owner prepared by the Director of Public Works, and the City's participation shall be limited to 50% of the total cost of the most economical design. The purpose is to assist in the development of older areas which were subdivided without the construction of adequate facilities, thereby reducing maintenance costs to the City. J J(2 Page 3, Item -.!!/ Meeting Date 7/11/95 The policy further states that projects are eligible for cooperative financing if they meet any of the following conditions: (I) Will accept drainage off improved City Streets or other public rights of way, (2) Will accept drainage from large partially developed areas and the property on which the drain is to be constructed is already subdivided, (3) The drainage facility to be installed will benefit the City by eliminating a maintenance problem and/or a public hazard. Last, the policy states that projects do not qualify for cooperative financing under two conditions: (I) The facility is intended to provide a culvert under an unimproved street, (2) Drainage work contemplated is incompatible with the overall drainage plan for the area. City staff has met with all the Church representatives, the Church's contractor, and Mr. Charles Hunting, who represents Mrs. Bryan. Staff has proposed that the City may be able to participate in the replacement of the storm drain, subject to Council approval, under the following conditions: First, that the system is designed to City standards; second that the City's participation is limited to one-third with the Church and/or Mrs. Bryan contributing the remaining two thirds; third that both the Church and Mrs. Bryan dedicate drainage easements to the City for future maintenance of the improved system; fourth, that the Church obtain 3 informal bids to do the storm drain construction, and; fifth, that the Church and Mrs. Bryan hold the City harmless resulting from delays in the construction of the drainage system and from construction activities on the site. In addition, it was proposed that the Church or their contractor take the lead in obtaining the plans and estimates for the proposed work. Staff believes that all of the conditions are necessary to meet the requirements of Policy 522-01 and that with them, the City is justified in participating in the costs. The contractor for the Church had a preliminary estimate that to replace the existing 18" CMP with an 18" reinforced concrete pipe (RCP) is approximately $24,500. An 18" pipe, however, probably will be of an insufficient size to meet City standards, and without the benefit of a completed engineering analysis, it was further estimated that at least a 30" pipe would be required. The Permit Section of the Engineering Division has preliminarily estimated, without the benefit of plans or other more detailed information, that to construct the required 300 feet of 30" RCP, three c1eanouts and replace the existing pavement within the private Club View Drive would be approximately $45,800. This estimate is based on the Unit Price List for Estimating Subdivisions and Permit Bonds prepared by the City of San Diego and used by the City of Chula Vista to value permits and bonds. Our experience indicates that estimates based on this price list are usually /1-] I I I i . I I Page 4, Item d Meeting Date 7/11/95 high, however, we cannot provide a more reasonable figure without more information. The contractor for the Church guesstimated that the construction work could be as low as $30,000 without the City's fees. In addition, there would be $600 in plan check fees plus $2,400 in inspection fees for a total of about $3,000 in miscellaneous fees. In the past, the City has' covered the cost of the plan check and inspection fees as an additional incentive to upgrade the City's infrastructure. It is recommended that the City cover those costs and not require the Church and downstream owner to pay those fees per past practice. Thus, it appears that the City's proposed 1/3 share would be between $10,000 and $15,300 plus the permit fees of approximately $3,000. Funds are available within the City's Storm Drain Revenue Fund (Fund 227) to cover the City's proposed share. . I I i I I I I . I I I Staff proposes to continue working with the Church and Mr. Hunting to fmalize the figures and to have the plans prepared. However, due to the time constraints by the Church and the interest of all parties to have an indication as to whether or not the City would participate, they have requested that the City Council approve the conceptual sharing of costs to replace the deteriorated and substandard drainage facilities within the Club View Terrace subdivision. At the meeting with the Church and Mr. Hunting, the possibility of the City financing Mrs. Bryan's share in the manner of an assessment district was discussed. Under this scenario, the City would advance as a loan Mrs. Bryan's share and enter into an agreement for her to repay that amount, with interest, over a ten year period on the property tax collection. The concept is similar to the situation approved by the City Council recently for the Bennett property on East J Street adjacent to the Rancho del Rey Project. Staff would recommend that Council approve such a fmancial arrangement if it is subject to the following conditions: 1. That the loan be secured by a lien on the property and collected on the property tax; 2. That the loan be amortized over a ten year period at 7% interest; and 3. That the loan be repaid in full when the property changes ownership (including by inheritance) . Approval of the resolution would authorize the City Manager or his designee to enter into an agreement to advance the funds for Mrs. Bryan's share subject to those conditions. In this instance the City Manager intends to delegate the authority to one of the Deputy City Managers. This is being done to avoid a perception of any conflict of interest as the City Manager attends the Presbyterian Church. It would also mean that the City would have to advance an additional amount estimated to be between $10,000 and $15,000. Including the loan, the amount needed to be appropriated is $33,000. 1'1-'/ , .' -I Page 5, Item d Meeting Date 7/11/95 FISCAL IMPACT: The approval of the resolution would authorize City staff to continue negotiations with the Church and Mrs. Bryan's representative that would ultimately result in an expenditure of as much as $33,000 in City Storm Drain Revenue Funds. If Mrs. Bryan needs the fInancial assistance, the City would recover the amount advanced, plus interest, over a ten year period. If Mrs. Bryan does not need the fInancial assistance, the City's expenditure would be less by the amount of her share. Upon completion of the work, all unexpended funds would be returned to the Storm Drain Revenue Fund. Upon completion of the replacement storm drain system, both the Church's storm drain and the Bryan storm drain would be taken over by the City for routine maintenance. Attachments : Resolution No. 4786 Letter from Chula Vista Presbyterian Church m:\home\engineer\agenda\ presbytn.cls /,1-5'/1-(, Ol. " t. .' . .)Iay'3, 1968 RESOLtl'l'ION NO. 4786 RESOLtl'l'ION OF '1'HE CI'l'Y COUNCIL OF '!'HE CI'l'Y OF CHULA VISTA ESTABLISHING A COUNCIL POLICY RELA'1'ED '1'0 '1'HE RESPONSIBILI'l'Y AND FINANCING OF DRAINAGE FACILITIES AND '!'HE CRITERIA FOR THE DESIGN AND CONS'1'RUCTION OF S'1'ORM DRAINAGE FACILITIES -, '1'he City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, the City Council of the City of Chula Vsita has heretofore adopted Ordinance No. 1032, relating to the control of drainage areas and watercourses, and WHEREAS, the City Council has determined that, in addition to the establishment of regulations thereby which were intended to protect persons and property against water damage and flood hazards, it is necessary to establish a policy to implement said ordinance and carry out said purpose and intent. NOW, '1'HEREFORE, BE I'1':'RESOLVED by the Ci ty Council of the City of Chula Vista that said Council does hereby establish the following drainage policy. PURPOSE. The purpose of this policy is to establish the responsibility and criteria for the design and construction of storm drainage facilities, and the financing thereof, predicated on: 1. Protection of life and property of citizens, 2. Protection of City-owned improvements and facilities; 3. Protection of vehicular and pedestrian traffic from damage, 'hazards and unusual delays; 4. Elimination of unsightly and unsanitary ditches and ponds; 5. Reduction of maintenance costs of drainage facilities; 6. Availability and applicability of a variety of means of financing said drainage facilities. BACKGROUND. In order to protect both public and private property, the construction and improvement of drainage facilities to accommodate storm water runoff, it is necessary and essential to the health, safety and general welfare of the community that proper imple- mentation of the necessary program be established, which requires the establishment of the design criteria, the fixing of basic responsibility and provision for methods of financing. Design criteria are established by the Public Works Department, based on technical and scientific data, calculated to achieve the goals set forth in this policy. While the basic responSibility for handling drainage problems rests with the property owners, the coordination and intergration of drainage facilities becomes a community responsibility, and is accepted as such. The imple- mentation of any overall drainage program is fundamentally dependent upon the resolution of the question of financing. While drainage pro- jects have constituted e small percentege of the City's capital outlay expenditures in previous years, in the year 1967-68 such drainage pro- jects amount to forty percent (40') of said capital outlay expenditures. However, because of the magnitude of the problem, aole reliance upon annual appropriations from the Capital Outlay Fund is insufficient to meet the community demands. In addition, because the nature of benefit from such public works vary, the method of financing individual projects also differs. '1'herefore, the misunderstanding and uncertainty which has prolonged the inadequacy of drainage facilities except. in new sub- divisions may be attributed to the absence of a clearly established policy pertaining to the financing of drainage facilities.. 'l'YPES OF DRAINAGE FACILITIES. include the following: Drainage facilities commonly /tj-7 -1- /' i 1. Sto~m D~ain. A system of closed conduits connected by cleanouts, curb inlets, and other appurtenances. 2. Cu~ve~t. A pipe or rectangular box under a roadway and open on both ends. 3. D~ainage.Ditoh. A ditch which is less than 8 feet wide on the bottom and constructed to carry storm runoff. 4. D~ainage Channe~.A drainage channel which is constructed more than 8 feet wide on the bottom. 5. B~ow Ditoh. A ditch constructed on the top of a cut or fill bank for the purpose of intercepting surface runoff. 6. Natu~a~ Ditoh. A ditch (or channel) which has been created by natural storm runoff and erosion. 7. Drainage Swa~e. A very wide and shallow depression which carries surface runoff. 8. F~ood Contro~ Channe~. A channel constructed to prevent the flooding of land due to rising waters or waters which overflow their natural stream beds. DEFINITIONS. 1. Major D~ainage Channe~ or System. A channel which drains an area in excess of 750 acres. 2. Latera~ Drainage Channe~ or System. A channel which drains an area in excess of 100 acres but less than 750 acres and empties into a major channel. 3. Loca~ Drainage Channe~ o~ System. A drainage system which collects local runoff from an area of less than 100 acres and transports water to a lateral or major system. 4. D~ainage Channe~ or System. An open or closed conduit, improved or unimporved, designed for the purpose of collecting and transporting storm water runoff in such manner as to protect public and private property. 5. D~ainage St~uotu~e. A catch basin, outlet, inlet, headwall, spillway, energy dissipator, junction box, cleanout.box, diversion. box, etc., in a drainage channel or system. 6. Design Storm. A storm of such magnitude which may be expected to'occur once during a specified number of years and resulting in the maximum storm water runoff to be antiCipated once during that specified number of years. DESIGN CRITERIA. 1. In general, all major drainage channels shall be designed to discharge a SO year ultimate storm, without static head, lateral channels shall be designed to discharge a 10 year .torm without static head at entrances and a 50 year ultimate storm utilizing available head without causing substantial damage to surrounding property, and local channels shall be designed to discharge a 10 year storm utilizing available head without causing substantial property damage, except that where a sump condition exists and excess runoff has no alternate route, special design shall be required for the protection of property. JlI-Y /.J . I .-?C'/_ '", 2. Open drainage channels shall be lined with gunite or Port- land Cement Concrete unless physical circumstances dictate a particular channel be constructed as a temporary channel. 3. Runoff quantities to be accommodated in the design of all structures shall be as set forth in or derived from the report prepared by Lawrence, Fogg, Florer and Smith which is titled "A Special Study of Storm Drain Facilities" and is on file in the office of the Director of Public Works. . GENERAL RESPONSIBILITY FOR CONSTRUCTION OF DRAINAGE FACILITIES. Const~uotion Responsibility; Gene~ally. As stated herein, the basic responsibility for the maintenance and improvement of drainage facilities is that of the property owner through whose property the natural drainage channel runs and who requires the improvement of said facilities for the protection of his property interest. However, the City does have a general responsibility to insure the proper construction, maintenance and improvement of drainage facilities to protect the public health, safety and general welfare of the City as a whole. The delinea- tion herein of the various situations wherein it is attempted to establish responsibility for the construction of several types of drainage facilities should not be construed as fixing the respective financial obligations of the City or the property owner, or establishing the sources of funds for said construction, unless such obligation or sources are specified herein. 1. Majo~ Channels. The responsibility for the cost of the design and construction of the most economical design of major channels and structures shall rest with the City as a whole and shall be constructed as funds allow in order of priority, based upon need for property protection as determined by the Director of Public Works subject to the approval of the City Council, and upon the desire of property owners involved to effect other improvements which in turn necessitate the construction of major channels and structures. In the event that the property owners desire a system in- volving greater expense than that which is approved by the Director of Public Works as being adequate and appropriate under the circumstances to resolve the drainage problem in accordance with design standards, they shall be required to contribute the difference in the cost as estimated by the Director of Public Works. In the case of new subdivisions, the basic responsibility for the cost of design and construction of major channels and structures shall be borne by the subdivider exclusively . in those cases where the subdivision comprises a substantial portion of the drainage basin involved. In those cases where the subdivision through which a major channel will run comprises a relatively minor portion of the total drain- age basin, the City may enter into a reimbursement agreement with the subdivider to provide for reimbursement by the subsequent subdividers of land which are shown to benefit from the construction of the major channel. The basis of said benefit shall be determined by the Director of Public Works. In some instances the City itself may participate in the construction of major channels and structures within subdivisions based upon a division of benefits inuring to the subdivision and to the City as a whole. In the event that the City is unable to participate in con- struction at the request of property owners inVOlved, the" minimum requirement shall be that the property owners shall bear all cost of construction of temporary facilities for the ultimate design at all street crossings and may, at their option, bear the cost for permanent construction of /'1-7 -3- R- J.f1S0 /. i .' . . the entire system. The City .hall, upon request of the property owners, enter into a contract to reimburse the property owners for the cost of all permanent facilities constructed at their expense, provided that funds are made available through a general obligation bond i.sue for construction of .uch major channel within a period of 10 years from the date of contract. The amount to be re- imbursed shall be based upon the estimate of the Director of Public Works, and shall be without interest. 2. Late~aZ ChanneZs. The responsibility for the cost of design and construction of lateral channel. and .tructures may be shared equally by the City and property owners in- volved. ~he City may initiate special asse.sment improve- ment districts for construction of lateral channels when funds are available to share the cost with property owners. The City, if funds are available and when r.quested by property owners, may participate in construction of lateral channels by contributing up to one-half of the cost as estimated by the Director of Public Works. If City funds are not available, and .the property owners wish to proceed, they may do so at their own expense and no reimbursement will be made by the City. 3. LocaZ Channah. All costs involved in design and construc- tion of local channels and structures, including structures in a major or lateral channel serving a local system, shall be borne entirely by property owners desiring the improve- ments, provided, however, that the City may participate in said costs in an amount not to exceed fifty percent (SO,) if the particular improvement constitutes a project eligible for cooperative financing as outlined in Section 6 of the Policy for Financing entitled "Cooperative Drainage Projects". POLICY FOR FINANCING VARIOUS CATEGORIES OF DRAINAGE PROJECTS. There are six basic categories of drainage projects classified according to the suggested method of financing. These categories and the financing policy applicable to each are as follow81 1. FZood Cont~oZ P~ojects. Projects such a. the Sweetwater Valley Flood Control Channel are major works involving the expenditure of many thousands and millions of dollars. These projects are ordinarily designed and constructed with federal funds through the a.sistance of the U. S. Army Corps of Engineers. The federal government usually pays for all costs except right.-of-way, relocation and reconstruction of utilities. Th.se latt.r cost. ere paid by the City with reimbursement by the Stet. of California, Department of Water Resources. Flood control project. are initiated by governmental action ~ough the City Council, the State of California, and the Congress .nd the Executive Branch of the United States Government. Priority f6r con- struction is determined by the U. S. Army Corp. of Engineers. Some of the federal and .tate financed flood control pro- jects will be partially justified because of land enhance- ment and, in these instances, the federal government may ~equire the City to pay a portion of these enhancement benefit.. These funds may be Obtained by ......ment of the land subject to inundation, or fr~ City funds. 2. Subdivision P~ojects. These are .torm drain. and other drainage facilities installed in connection with new .ub- divisions. When a property is subdivided, the subdivider is required to accept the .urrounding drainage as it enters hi. property and convey it in appropriate facilities .cross JL//tJ -4- A~)..j7g~ - I ., . his property to a suitable discharge, which may necessitate the acquisition of easements and construction of off-site drainage facilities. 'The cost of these projects will be paid by the subdivider. In addition, the City may require, by ordinance, the payment of a fee as a condition of the approval of a final subdivision map, for purposes of de- fraying the actual or estimated costs of constructing planned drainage facilities for the removal of surface and storm waters from local or neighborhood drainage areas, in accordance with the provisions of Section 11543.5 of the State Subdivision Map Act. 3. CapitaZ Improvement Projects. These are drainage facilities which will benefit either the entire City or a very large community. Such projects are initiated by recommendation of the Director of Public Works and given a priority for construction subject to the approval of the City Council. Projects of this nature will be financed by the City, either from the Capital Outlay Fund or from Gas Tax funds. Projects which are involved with the Select System of Streets are eligible for financing, in whole or in part, by Gas Tax money. 4. Assessment Projects. These are projects which benefit only a local community and which are constructed under 1911 Act or 1913 Act improvement proceedings. Such projects are initiated by a petition from the owners of 60' of the property within the area to be benefitted. Because of the nature of such projects, the assessment district will pay all costs and the district will include only that property which will receive direct benefit. 5. Assessment Projects ~ith CitV Participation. These are projects which, in addition to benefitting a local community, also include work which is of general benefit to an exten- sive area. Such projects are constructed under either 1911 Act or 1913 Act improvement proceedings but with the City participating in the cost. The extent of City participation ,.1 will be limited to that portion of the project of general "~ benefit to the City as a whole and usually will not exceed 50' of the total cost, although the exact amount for any project will vary, depending upon the relative benefit and the responsibilities involved. City costs will be financed from the Capital Outlay Fund or from Gas Tax funds as appropriate. Projects may be initiated either by petition of those property owners affected or by the City Council based upon the recommendations of the Director of Public Works. Capital Improvement Projects included in the City's Capital Improvement Program but with relatively low priorities, if reclassified as assessment projects with City participa- tion, may be advanced in the program and given priority over other Capital Improvement Projects. 6. Cooperative Drainage Projects. A cooperative drainage pro- ject is one in which the City shares the total cost of the installation with the property owner. The percentage of participation shall be based upon an estimate of the respective benefits derived by the City and the property owner prepared by the Director of Public Works, and the City's participation shall be limited to 50' of the total cost of the most economical design. The purpose is to assist in the development of older areas which were sub- divided without the construction of adequate drainage facilities, thereby reducing maintenance costs to the City. -5- ;'1-1/ /r2 ~rl fC, " .' '. The City's share of the cost of such projects will be financed from the Capital Outlay Fund or Gas Tax funds as appropriate. Drainage facilities connected wi~h new subdivisions are not eligible for cooperative financing unless the drain involved is one which has been previously classified as a Capital Improvement Project, and included in the City's Cspital Improvement Program, and funds have been budgeted but not expended therefor. (a) Projects are eligible for cooperative financing if they meet any of the following conditions: (1) Will accept drainage off improved City streets or other public rights-of-way, (2) Will accept drainage from large partially developed areas and the property on which the drain is to be con- structed is already subdivided, (3) The drainage facility to be installed will benefit the City by eliminating a maintenance problem and/or a public hazard. (b) Projects do not qualify for cooperative financing under the following conditions: (1) The facility is intended to provide a culvert under an unimproved street, (2) Drainage work contemplated is incompatible with the overall drainage plan for the area. Presented by d!roZ flf!:~f PUD11C Works Approved as to form by ADOPTED AND APPROVED by the CITY VISTA, CALIFORNIA, this 11th day of following vote, to-wit: COUNCIL of the CITY OF CHULA June , 19~, by the AYES: Councilmen McAllister, Sylveoter. Homilton. Scott Councilmen None Councilmen McCorquodale '1 /I ~ '^" Ij. V...J.I- /~ .._ j, "y~l\l. ..."l!." .~ V.... ~.-0 ,r<- i..a&! /i--,PdY 1 ty Cler _' _ STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) as.. CITY OF CHULA VISTA ) IlAYES : ABSENT: ATTEST I, Vista, California, DO HEREBY CERTIFY correct copy of Resolution No. amended or repealed. DATED , City Clerk of the City of Chula that the above is a full, true and , and that the same has Dot been /J/~/,2 City Clerk f- J../7&'L^ -6- Chula Vista Presbyterian Church George Krempl, Deputy City Manager City of Chula Vista 276 4th Avenue Chula Vista, CA 91910 July 5, 1995 Dear Mr. Krempl, In order to address issues related to the proper and legal flow of surface water from from city streets through various privately owned properties, a joint meeting was called which included representatives from all concerned parties. Present at the meeting on June 29, 1995 to represent the three parties concerned were the following: Mr. Charles Hunting Representing the party of the property owner along the western border of Chula Vista Presbyterian Church Architect, Engineer, and Construction Company Representatives, . Representing the party of Chula Vista Presbyterian Church (CVPC) Members of City of Chula Vista Engineer Department (including Cliff Swanson) Representing the party of the City of Chula Vista The purpose of the meeting was to find the best possible solution to problems related to the proper and legal flow of surface water from from city streets north, south, ease and west of the swale on the eastern boundary of Chula Vista Presbyterian Church (along Hilltop Drive), flowing through church property east to west, thence through the residential property immediately west of church property (Club View Terrace), thence through such property to the San Diego Country aub. The representatives of these three parties (i.e. the City of Chula Vista, the Chula Vista Presbyterian Church, and owner of residential property raub View Terrace] to the immediate west of the church) agreed in conreptto share equally in the Cost of improvments to adequately solve drainage problems subject to the following conditions: pI-I.! 940 Hilltop Drive Chula Vista, California 91911-2299 (619)426-2211 Fax (619)426-4373 ,0/ :: 1.1- . . 1. The existing 18" deteriorated drainage line from within CVPC property through residential property immediately to the west of CVPC will be replaced by a new concrete drainage line of approximately 27", subject to approval of the three parties concerned. 2. CVPC and the owner of residential property to the immediate west of CVPC will agree to a city drainage easement which will be subject to future inspection and maintenance by the City of Chula Vista. 3. The City of Chula Vista will assume responsibility for maintenance and operation of the drainage line once it has been accepted by the city. 4. The three parties will proceed expeditiously and in good faith to permit the authorized construction including permit process, bid approval, and associated inspections in an order which will not unduly delay present approved construction at CVPC and which will minimize any future rain delays. 5. The City of Chula Vista will arrange advancement of funds with the property owner to the west of CVPC via a quasi 1911/1913 Act payment plan if deemed necessary to reduce burden of share payment in lump sum. 6. All design work, permits, and other associated fees will be included in the equal one-third shared billing of this drain improvement. We would like to thank all concerned for the time, talent, and hard work that has resulted in an solution which is deemed acceptable to all three of the concerned parties. Our congregation as a body looks forward to a speedy and fair process that will not delay our building project, and one which will provide long range security for all concerned parties in future major rainstorms. Sincerely, Members of CVPC Buil~g ComC1\ 1 /'1- If . RESOLUTION NO. 17953 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE CONCEPT OF SHARING THE COSTS OF REPLACING DETERIORATED AND SUBSTANDARD DRAINAGE FACILITIES WITHIN THE CLUB VIEW TERRACE SUBDIVISION, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO NEGOTIATE AND EXECUTE THE APPROPRIATE AGREEMENTS, AUTHORIZING THE CITY TO ADVANCE FUNDS TO FINANCE CLUB VIEW TERRACE'S SHARE, AND APPROPRIATING $33,600 FROM THE STORM DRAIN REVENUE FUND WHEREAS, the Chula vista Presbyterian Church located at 940 Hilltop Drive ("Church") is in the process of building an addition to their Church and as part of their plans, the Church is under-grounding the drainage that flows through their site in order to make the site more usable; and WHEREAS, the Church's proposed drainage system ties into a private downstream system located on property owned by Mrs. Bryan; WHEREAS, the Church's and Mrs. Bryan's current drainage system was constructed more than 40 years ago and the system's corrugated metal pipe is silted up in places and deteriorated in others; and WHEREAS, in order for the Church's proposed drainage system to work, the downstream pipe needs to be replaced; and WHEREAS, City Council Policy Number 522-01 provides for the City's participation in certain types of drainage projects; and WHEREAS, the construction of approximately 300 feet of reinforced pipe wi thin the Club View Terrace Subdivision ("Proposed Drainage System") qualifies as a local system eligible for City's participation pursuant to City Council Policy Number 522-01; and NOW, THEREFORE, BE IT RESOLVED the city Council of the City of Chula vista does hereby approve the concept of sharing with the Church and property owner, Ms. Bryan, the costs to replace deteriorated and substandard drainage facilities within the Club View Terrace Subdivision subject to the conditions described below. BE IT FURTHER RESOLVED that the City Manager or his designee is hereby directed to negotiate an agreement, in a form acceptable to the City Attorney, with the appropriate parties that 1'1- /5'" is consistent with and incorporates all of the following conditions: 1. The Proposed Drainage System shall be designed to city standards; 2. The City's participation shall be limited to one- third of the costs of constructing the Proposed Drainage System, not to exceed a total of $15,300, with the other participating parties (the Church and Mrs. Bryan) contributing the remaining two- thirds of the costs; 3. The participating parties shall dedicate drainage easements to the City for future maintenance of the Proposed Drainage System; 4. The Church shall be responsible for obtaining three informal bids to construct the Proposed Drainage System; 5. The participating parties shall hold the City harmless from any damages resulting from any delays in construction of the Proposed Drainage System or damage to the construction site; The Proposed Drainage Council Policy 522-01 conditions set forth Policy 522-0l. BE IT FURTHER RESOLVED that the city Council approve the advancement of funds to Ms. Bryan, of an amount not to exceed $15,300, to finance Ms Bryan's share of the costs to construct the Proposed Drainage Facility, subject to an agreement containing all of the following conditions: 6. System shall conform to and in particular to the in paragraph 6 of Council a. Any such advance or loan shall be secured by a lien on the property or by such other means acceptable to the City Attorney. b. The loan shall be amortized over a ten year period at 7% interest. c. The loan shall be due and payable in full if the property changes ownership (including by inheritance) . 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S:lllHp-eJ 100q:JS P!-es JO Uo!su-edX:l:lql MOU-e 01 pm (666Il:lqW:l1d:lS qjjnolql) Sl-e:lA :l:llql APWlII!XOldd-e lOJ 100q:JS :ll-eApd -e lOJ I-eAoldd-e PU:l1X:l OllS:lnb:l1! :60-v6-JJd l!Ull:ld :lSfl lllUO!l!PUOJ : (P:lnUllUOJ) jjuP-e:lH :J!Nfid ~ ON-S<lX :OllOA sqlS/v) :3'lJ..lJ.. W3J..1 S6/11/ /. OllCU llu!l;};}W /,/ WOln J..N3W3J..VJ..S VUN3~V 'lI;JN[lO;J Page 2, Item ;S' Meeting Date 7/11/95 The Commission further recommended that staff work with the applicant in finding a suitable permanent EastLake location during the upcoming planning efforts for EastLake III, and that staff be given the ability near the expiration date of the permit to grant a modest extension of perhaps six to twelve months provided the school can document that they are actively pursuing a permanent site (see discussion under Alternatives). DISCUSSION: 1. Site Characteristics The property, zoned P-C (Planned Community), lies at the easterly edge of the existing EastLake Business Center and is bounded on the north, west, and south by undeveloped industrial parcels. The property to the east is within EastLake III and is planned as an extension of the Business Center. The 1.25 acre site is occupied by a 20,000 sq.ft. two-story building, with access provided via Fenton Street; 63 parking spaces are located along the north, east, and south portions of the site. The property contains no recreational or playground facilities; outdoor recreational and physical education activities are conducted in Scobee Park under an agreement with the EastLake Business Center Owners Association. Scobee Park is located approximately 1,000 ft. west of the school within the EastLake Business Center. 2. Zoning and Land Use Covenant Christian School operates a private school for grades K-12. School activities for up to 208 students and 24 staff are approved at Fenton Street through June 30, 1996. Currently, Covenant Christian's secondary school (grades 7-12), comprised of 70 students and 10 staff members, occupies the first floor of the Fenton property (the elementary grades of the school are presently held at their original Naples Street location). The second floor of the Fenton Street property, formerly occupied by Bonita Country Day School, is now vacant. Covenant Christian School was approved for 2 1/2 years at this location by the City Council in December of 1993. Although the applicant had at that time requested approval for a five-year term, the Council expressed concerns relating to the impact of a school site on the development potential of the EastLake Business Center. In approving the 2 1/2 year term, it was stated that the permit could be considered by the City Council for renewal and extension beyond the approval date in consideration of the following specific factors: (1) whether there exists, or there is expected in the near future to exist, within the EastLake Business Park a demand for sites by users which, by virtue of requirements of law involving the siting of hazardous waste generating uses J5'~ Page 3, Item / S Meeting Date 7/11/95 within a given distance from an operating school, may require such prospective users to engage in costly and time consuming studies and reports before such use may be allowed; and (2) the potential for conflict with surrounding development and/or any changes in the plans for the Business Center. The permit was also conditioned upon the requirement that any request for extension of the permit be submitted and considered at least one year prior to the June 1996 expiration date. This was intended to allow the school ample time to find an alternate location and to relocate if an extension was not granted. Classes are held from 8:15 a.m. - 3:00 p.m. Monday through Thursday, and 8:15 a.m. - 12:00 noon on Fridays. As mentioned previously, recreational facilities are provided at Scobee Park under an agreement with the EastLake Business Center Owners Association. Under that agreement, recreational and physical education classes may take place between the hours of 9:30-11:30 a.m. and 1:30-4:00 p.m. Monday through Friday. An agreement from the Business Center Association granting approval for the use of the park during the requested extension period has not been provided to staff. However, the applicant has stated that one will be available at the City Council meeting. 3. Proposal The applicant proposes to extend the approval period of the existing permit from June 30, 1996 to September 30, 1999. Additionally, the applicant requests permission to expand current operations to the second floor of the existing building, increasing the floor area utilized to include the entire building, or a total of approximately 20,000 sq.ft. and increasing to a maximum of 260 students and 34 staff (see operational profile attached as Exhibit "A"). The requested expansion would allow the school to relocate its elementary grades from their Naples location to the Fenton site. The hours of operation would not change. In a letter supporting the request, the applicant cites the following factors (see Exhibit liB"): . the extension is supported by EastLake . the school is consistent with the atmosphere of the Business Center . no biotech company in San Diego has ever been required to do an RMPP . there is no requirement for a business locating within 1000' of a sensitive population to develop a Risk Management and Prevention Program IS-'] Page 4, Item /5 Meeting Date 7/11/95 (RMPP); the school will not affect prospective users with regard to expensive testing requirements (see staff comments on page 5) EastLake Development Company has written a letter endorsing the request (please see letter from Curt Stephenson of EastLake, attached as Exhibit "C"), but has not as yet submitted documentation approving the extended use of Scobee Park. This is expected to be presented at the Council hearing. 4. Analysis Staff has not received any complaints involving, nor have we been informed of any problems regarding, the existing school operations. The conditions of approval have been met, and the applicant requested this extension/expansion well in advance of the June 3D, 1995 deadline (one year prior to the June 1996 expiration date) specified in the original approval. As stated previously in this report, the two factors which were directed by the City Council to be analyzed in considering a renewal or extension beyond the original approval date of this permit are (1) whether future users may by requirements of law be required to engage in costly and time consuming studies by virtue of proximity to the school, and (2) the potential for conflict with surrounding development and/or any changes in plans for the Business Center. County Hazardous Materials Management Division Reauirements Prior to January, 1992, Section 65850.2 of the California Government Code prohibited a city or county from permitting a new facility which handled acutely hazardous materials (AHMs) to be constructed within 1,000 feet of a school unless the requirements of a Risk Management and Prevention Program (RMPP) were first met and approved. On January I, 1992, this Section was revised, and the reference to 1,000 feet was removed. However, absent specific criteria, the County of San Diego Department of Health Services, Environmental Health, Hazardous Materials Management Division (HMMD), continued to use the 1,000 ft. rule until new standards were adopted in March, 1994. With the new standards, HMMD, as the administering agency, is required to make a specific determination as to whether a new or modified business operation could create an acutely hazardous materials accident risk. If so, an RMPP is required. To make this determination, HMMD has established an acutely hazardous materials accident release screening model. Businesses that handle acutely hazardous materials (AHMs) that fall below the threshold planning quantity (TPQ) are exempt from preparing an RMPP. Businesses that handle levels of AHMs at or above the TPQ, are screened through a /5-'1 Page 5, Item /5 Meeting Date 7/11/95 computer model that uses various factors to determine whether an accident could result in an off-site release (gasses being the most likely problem). One of these screening model factors considers whether the facility in question is located within a rural or an urban setting; however, proximity to a particular "sensitive" population such as a school is not involved (see letter to applicant from Mike Handman of HMMD, attached). Such proximity would, however, require additional analysis for the purpose of addressing the population if an RMPP was required. Since proximity to a school would not in itself trigger the RMPP, the first factor for consideration of renewal of the permit would appear to be successfully addressed. Comoatibilitv The second issue to be assessed in considering any extension for the school is that of the potential for conflict with surrounding development and/or any changes in the plans for the Business Center. On February 14, 1995, the City Council approved amendments to the EastLake Business Center Planned Community Regulations to establish a planned "High Tech/Bio Tech" zone encompassing Phase I and II of the Business Center (see attached locator). This zone is being created specifically to attract and encourage certain qualifying high technology and bio-technology businesses through streamlined regulations and approval processes. Although the site is presently surrounded by vacant property and is located on the eastern periphery of Phase I of the Business Center, Fenton Street is intended to be extended east, and the property will eventually be almost directly in the middle of the Center with the planned Phase II expansion. Planning and mapping for EastLake III, which includes the Business Center Phase II expansion, is expected to be completed by July - September 1996 based upon the Planning Department's current work program. The plans for the new High Tech/Hio Tech zone include a streamlined permitting process that will enable new businesses locating in this area to bypass the traditional Design Review and Conditional Use Permit processes through a special Council Subcommittee. The new regulations developed for this zone are specifically aimed at attracting and fast- tracking new industrial development, and creating conditions as desireable as possible for industrial operations. Therefore, although the properties on this portion of the Business Center are currently vacant, it is possible with the new regulations and programs that new businesses could be established in a relatively short period of time. Certainly decisions regarding future locations could be made by companies at any time. The City is currently in the process of developing promotional programs intended to attract quality users to this area. One such effort is the preparation of an overall "Menu Agreement" with EastLake which will provide a vehicle for facilitating the transfer of /.5>5' Page 6, Item /5 Meeting Date 7/11/95 discounted and donated land andlor the payment by EastLake of City fees for City- designated high tech/biotech companies. This tool has already been approved in concept for use in negotiations with a pharmaceutical company which has indicated interest in establishing a commercial-scale manufacturing operation in EastLake. This biomedical company (whose discussions with the City require confidentiality at this point) currently employs 100 people in an existing 70,000 sq.ft. facility. They are seeking to expand to a 90,000 sq. ft. facility and are projecting an increase in personnel by approximately 75 people (see attached memo from Community Development). Staff is of the opinion that the existence of the school could discourage some potential users from locating in the Business Center, not only in the short term, but also for the long term in the sense that prospective users would have no guarantee that the school would not be further extended or even perhaps be established as a permanent use at this location. The Community Development Department has also expressed concerns regarding the potential negative impact the school may have on their ability to secure tenants for the proposed BioShare contract pilot manufacturing facility (see attached memo from Community Development). It is also staff's concern that having a school in close proximity to a potential site may have the effect of further inhibiting or discouraging prospective businesses that handle hazardous materials from considering the location. According to HMMD, pending federal regulations may impose additional restrictions on hazardous materials handlers in the near future. Further, existing regulations are subject to change. For example, the classification of what materials are "acutely hazardous" (AHMs), as well as the threshold planning quantities of existing identified ARMs, is regularly revisedl updated, according to HMMD. Potential users must therefore consider not only current regulations affecting their businesses, but also possible future changes that might relate to the issue of sensitive populations. The potential for impact on a Business Center user which handles hazardous materials, resulting in increased costs either through studies or modifications to operations or potential liability , could easily lead a prospective business to choose a site where no such population exists nearby. Setting aside the issue of hazardous materials, a school use is not considered by staff to be appropriate in the middle of a developing industrial area. There is much merit to the argument that schools and freestanding childcare facilities should be located in close proximity to places of employment. However, from a planning perspective, uses of this type should ideally be accommodated at the periphery of commercial and industrial areas so as to minimize conflict between these very different types of uses. In fact, in order to accommodate these and similar uses, EastLake is required to set aside a total of 10.8 acres for Community Purpose Facilities. / 5,-~ (,r<' I'; i "' Page 7, Item /5 Meeting Date 7/11/95 A number of factors create the potential for conflict between children's schools and industrial uses. Heavy truck traffic along Lane Avenue would pose a potential safety issue with children crossing the street on their way to and from recreation activities at Scobee Park (albeit accompanied by adults). Additionally, the noise of truck traffic and the emissions associated with them are often not conducive to the atmosphere sought for schools or child-related activities. Not only could noise generated by Business Center uses negatively impact school operations, but perhaps more importantly in this particular case, the noise generated by children playing, and the other activities associated with a school use, could be distracting and disruptive to research and development, administrative, or other similar activities associated with Business Center operations. The issue has been raised by the applicant that daycare facilities are permitted as an accessory use within the Business Center, and this is inconsistent with staff's contention that a school for children is not compatible with the High Tech/BioTech uses being sought for this area. Daycare facilities have been permitted as accessory uses in the EastLake Business Center since its inception and prior to the adoption of the BioTech zone amendments. It was not deemed desirable to remove this opportunity from the district regulations for a number of reasons. It is not uncommon for employers to now offer on-site child care. These are generally small operations that are incorporated into the design of the facilities as an additional amenity for employees. They are internal and accessory, but do not supplant the intended uses in this zone. Such facilities are offered and controlled by the employers and take place within the users' facilities. Thus compatibility, or rather the potential lack thereof, would be addressed by those most affected, namely the employers themselves. The number of children as well as the range of ages served are limited. The childcare facilities and activities are conducted and assimilated within the employer's facility, and thus outside activities and issues involving a large number of school age children in a separate school facility on an adjoining or nearby site are not an issue. Given the potential for conflict between the school and the planned users of the EastLake Business Park, and the adoption of the new high tech/biotech zone, the proposal to extend the term of the permit does not appear to staff or the Planning Commission to be consistent with the second factor to be considered in approving an extension, i.e. the potential for conflict with surrounding development and/or any changes in the plans for the Business Center. J5'? Page 8, Item 15 Meeting Date 7/11/95 Alternatives If the Council is reluctant to maintain the existing firm expiration date of June 1996 as recommended by staff, the existing conditional use permit could be amended to allow an administrative extension upon the submittal of documentation by the applicant that plans for a permanent site are being actively pursued. Such an option should only be considered near the expiration date of the existing approved term, perhaps within six months of June 1996 (no earlier than January, 1996), and should be for no longer than a six-month or twelve-month period. This option has been recommended by the Planning Commission. This alternative would also recognize the fact that the planning for EastLake III will be on-going over the next year or so, culminating in approved plans sometime around mid to late 1996. If the school desires to remain in EastLake it would be the intent of staff to use this process to work with the school and EastLake development to identify an appropriate school site. In that case, a limited extension may be appropriate considering the timing of the planning efforts. A second alternative, suggested by the applicant, is the approval of the extension subject to periodic (e.g. bi-annual, in June and December) review. The applicant suggests that approval could be conditioned such that if new businesses locate within the Business Center and create the potential for "conflict" with the school, the school could be required to vacate the property within a six month period designed to coincide with the end of a given school term (e.g. in June or December). The second alternative is not supported for several reasons. First, it suggests a framework for defining and determining conflicts which does not yet exist. Second, it would likely require and suggest to prospective businesses the prospect of extended and time consuming determinations of conflict. And, finally, it does not address and may arguably exacerbate the perception of potential conflict by businesses considering a location in the Business Center. 5. Conclusion Based upon the information provided in the preceding sections, staff's recommendation is for the denial of the requested extension but approval of the requested expansion for the term of the existing permit in accordance with the Council Resolution. 6. Meeting with property owner and EastLake Development Company On May 26, 1995, staff met with the property owner and a representative of EastLake Development Company to discuss the possibility of pursuing a SPA Plan Amendment which would redesignate the property and adjoining acreage to the south as a Community Purpose Facility (CPF) site. It was and is staff's position that if the school wishes to !S..-g/ /5 Page 9, Item Meeting Date 7/11/95 occupy the site permanently, then a plan amendment would be the appropriate process to pursue such a request. With regard to potential support for such an amendment, staff indicated that the issues addressed with the conditional use permit would remain the same, but would also include the permanent conversion of industrial acreage to non-industrial use. In the opinion of staff, it would be incumbent upon EastLake and the school to address these issues, not only in the context of the existing Business Center but also the Phase II expansion of the Center. The meeting ended with staff agreeing to react to any conceptual plan amendment proposals prior to the Council hearing on the conditional use permit. Subsequently, on June 29, 1995, the City received a copy of a letter from EastLake to the School indicating support for the present extension, but not for permanent location in the Business Center. EastLake further offered to work with the School to find an appropriate permanent location within the EastLake Community (see June 29 letter attached as Exhibit C). 7. Coordination with AirTouch Cellular When this item was continued from the meeting of May 23, 1995, Councilman Rindone requested that staff coordinate this request with any plan AirTouch Cellular may have for locating a cellular antenna facility on or adjacent to the site. We have been informed by AirTouch that they are no longer looking at the Fenton Street area as one of their alternate sites to serve the EastLake area. FISCAL IMPACT: The fees for processing this application, which approximate $2,400, have been waived under the City's non-profit fee waiver provisions. Attachments 1. Commission and Council Resolutions 2. Minutes from Planning Commission meeting of April 12, 1995 2. Locators and Floor Plans 3. Disclosure Statement 4. Supplemental Information from Applicant Exhibit "A" - Applicant operational profile Exhibit "B" - Applicant letter Exhibit "C" - September 22, 1994, Letter from Curt Stephenson, EastLake Development June 29, 1995. Letter from Curt Stephenson, EastLake Development 5. Letter from HMMD 6. Memos from Community Development Department 7. Letters to Mayor in Support of Application 8. P.C and C.C. Minutes and Resolution from Original Hearings on Covenant Christian School /5--9 RESOLUTION NO. /7ftJ'/ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DENYING A REQUESTED TIME EXTENSION BUT APPROVING A REQUESTED EXPANSION OF AN EXISTING CONDITIONAL USE PERMIT (PCC-94-09) TO COVENANT CHRISTIAN SCHOOL TO OPERATE A PRIVATE SCHOOL AT 2400 FENTON STREET WITHIN THE EASTLAKE BUSINESS CENTER I. RECITALS A. Project Site WHEREAS, the parcel which is the subject matter of this resolution is diagrammatically represented in Exhibit A attached hereto and incorporated herein by this reference, and commonly known as 2400 Fenton Street, and for the purpose of general description herein consisting of 1.25 acres located on the south side of Fenton Street, within the EastLake Business Center ("Project Site"); and, B. Project; Application for Modification to Conditional Use Permit WHEREAS, a duly verified application for a modification of Conditional Use Permit PCC-94-09 was filed with the City of Chula Vista Planning Department on November 21, 1994 by Covenant Christian School; said modification requesting an extension of the term of the permit from June 1996 through September 1999, and expansion of the school to include the second floor (the "Project"), and C. Planning Commission Record on Application WHEREAS, the Planning Commission held an advertised public hearing on the Project on April 12, 1995 and voted 5-0 to recommend that the City Council deny the extension but approve the expansion for the existing term of the permit in accordance with Resolution PCC-94-09(M); and, the Commission further recommended that staff work with the applicant in finding a suitable permanent EastLake location during the upcoming planning efforts for EastLake III, and that staff be given the ability near the expiration date of the permit to grant a modest extension of perhaps six to twelve months provided the school can document that they are actively pursuing a permanent site (see discussion under Alternatives). 1.5'1/ Ie D. City Council Record of Application WHEREAS, a duly called and noticed public hearing on the Project was held before the City Council of the City of Chula Vista on June 20, 1995 to receive the reconunendation of the Planning Conunission and to hear public testimony with regard to same. E. Environmental Exemption WHEREAS, the Environmental Review Coordinator determined that the proposal is exempt from environmental review under CEQA as a Class 1 exemption, the operation of an existing facility. NOW, THEREFORE BE IT RESOLVED that the City Council does hereby find, determine and resolve as follows: II. PLANNING COMMISSION RECORD The proceedings and all evidence on the Project introduced before the Planning Conunission at their public hearing on this project held on April 12, 1995, and the minutes and resolution resulting therefrom, are hereby incorporated into the record of this proceeding. III. CONDITIONAL USE PERMIT FINDINGS The City Council of the City of Chula Vista does hereby make the findings required by the City's rules and regulations for the issuance or denial of conditional use permits or modifications thereto, as hereinbelow set forth, and sets forth, thereunder, the evidentiary basis that permits the stated fmding to be made. A. That the proposed use at the location is necessary or desirable to provide a service or facility which will contribute to the general well being of the neighborhood or the community. The site does not represent a suitable location for the school to continue operations beyond the existing approved term due to the potential for conflict with anticipated development in the area, including the recently approved High Tech/Bio Tech program. Several sites have and will in the future be reserved for Conununity Purpose Facilities in the eastern territories. The proposed expansion, within the existing approved timeframe, will allow the school to consolidate their operations and should pose no additional impacts as conditioned for the present term of the permit. /5~/2 B. That such use will not under the circumstances of the particular case, be detrimental to the health, safety or general welfare of persons residing or working in the vicinity or injurious to property or improvements in the vicinity. Current plans for the area are expected to provide additional incentives for and attract industrial users. These users are not expected to be compatible with a school use, and conflicts and/or perceived conflicts between the two different types of land use could be detrimental to implementation of the plans and the health, safety, or general welfare of persons working in the vicinity as well as the children attending the school. The interim expansion of the existing facility under the originally approved permit term should not prove detrimental to either persons in the vicinity or the clients of the school. The second floor was previously occupied by another private school. C. That the proposed use will comply with the regulations and conditions specified in the code for such use. The expansion, as conditioned, will be required to comply with all applicable regulations, codes, and requirements. D. That the granting of this conditional use permit will not adversely affect the general plan of the City or the adopted plan of any government agency. With the approval of the interim expansion and the implementation of all conditions, the use will be consistent with the General Plan and the EastLake PC District regulations. IV. CONDITIONS OF GRANT OF EXPANSION OF PERMIT The City Council hereby grants the requested modification of Conditional Use Permit PCC-94-09(M) to expand current K-12 grade school-type operations at 2400 Fenton Street to include the second floor, subject to the following terms whereby: A. Occupancy. The occupancy of the building by Covenant Christian shall not exceed the staff/student figures provided by the applicant, i.e. 34 staff and 280 total students. B. Recreational Facilities. The applicant shall provide proof of the continued availability of Scobee Park for outdoor recreational purposes prior to expanded occupancy. C. Original Conditions. This permit shall continue to comply with all other original conditions of approval for PCC-94-09 not in conflict with the above, as stated in Resolution No. 17324. /5'13 I ,:... .~ r D. Post-Approval Conditions. This pennit shall be subject to any and all new, modified, or deleted conditions imposed after adoption of this resolution to advance a legitimate governmental interest related to health, safety or welfare which City shall impose after advance written notice to the pennittee and after the City has given to the pennittee the right to be heard with regard thereto. However, the City, in exercising this reserved right/condition, may not impose a substantial expense or deprive Pennittee of a substantial revenue source which the Pennittee can not, in the nonnal operation of the use pennitted, be expected to economically recover. E. Time to Commence Use. This conditional use pennit shall become void and ineffective if not utilized within one year from the effective date thereof, in accordance with Section 19.14.260 of the Municipal Code. F. The applicant understands and acknowledges that the pennit shall expire on June 30, 1996, and that the applicant will no longer be allowed to continue in operation after this expiration date. The applicant understands that the remaining life of this pennit may not provide the applicant with an opportunity to receive a reasonable return on his/her investment and that the applicant hereby waives any right to such amounts. V. NOTICE OF EXEMPTION The City Council directs the Environmental Review Coordinator to post a Notice of Exemption and file the same with the County Clerk. VI. INVALIDITY; AUTOMATIC REVOCATION It is the intention of the City Council that its adoption of this Resolution is dependent upon the enforceability of each and every tenn, provision and condition herein stated; . and that in the event that anyone or more tenns, provisions or conditions are determined by a Court of competent jurisdiction to be invalid, illegal or unenforceable, this resolution shall be deemed to be automatically revoked and of no further force and effect ab initio. The authority of this resolution to use the property in the manner herein pennitted shall be suspended if challenged pending final resolution of the challenge. Presented by Robert A. Leiter Director of Planning Bruce M. Boogaard City Attorney (m: \shared\planning\pcc9409 ,cc) /5'-)1 - ---- I --- --- J~ #-I~ i. , . COMMISSION AND COUNCIL RESOLUTIONS. . . ~ /5>8 THIS PAGE BlANK /)f'lt? "'"" '- """ ""'\ . . . RESOLUTION NO. PCC-94-09(M) RESOLUTION OF THE CITY OF CHULA VISTA PLANNING COMMISSION RECOMMENDING THAT THE CITY COUNCIL DENY A REQUESTED TIME EXTENSION BUT APPROVE AN EXPANSION FOR AN EXISTING CONDITIONAL USE PERMIT (pCC-94-09) TO COVENANT CHRISTIAN SCHOOL TO OPERATE A PRIVATE SCHOOL AT 2400 FENTON STREET WITHIN THE EASTLAKE BUSINESS CENTER WHEREAS, a duly verified application for the modification of an existing conditional use permit was filed with the City of Chula Vista Planning Department on November 21, 1994 by Covenant Christian School; and, WHEREAS, said application requests approval of a modification to Conditional Use Permit PCC-94-09 to extend the approval through September 1999 and expand operations to include the second floor for the existing private school at 2400 Fenton Street within the EastLake Business Center; and, WHEREAS, the Environmental Review Coordinator has determined that this project is exempt from environmental review under CEQA as a Class 1 exemption, the operation of an existing facility; and, WHEREAS, the Planning Director set the time and place for a hearing on said conditional use permit modification and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the city and its mailing to property owners within an area of 500 feet of the exterior boundaries of the property at least 10 days prior to the hearing; and, WHEREAS, the hearing was held at the time and place as advertised, namely April 12, 1995 at 7:00 p.m. in the Council Chambers, 276 Fourth Avenue, before the Planning Commission and said hearing was thereafter closed. NOW, THEREFORE, BE IT RESOLVED THAT THE PLANNING COMMISSION hereby recommends that the City Council deny the request to extend the term of the permit but approve the request to expand operations to include the second floor based on the findings and subject to the conditions contained in the attached draft City Council Resolution. The Commission further recommends that staff work with the applicant in finding a suitable permanent EastLake location during the upcoming planning efforts for EastLake m, and that staff be given the ability near the expiration date of the permit to grant a modest extension of perhaps six to twelve months provided the school can document that they are actively pursuing a permanent site. .-~ 15-/7 BE IT FURTHER RESOLVED that a copy of this resolution be transmitted to the City """" Council. . PASSED AND APPROVED BY THE PLANNING COMMISSION OF THE CITY OF CHULA VISTA, CALIFORNIA, this 12th day of April, 1995 by the following vote, to-wit: AYES: Commissioners Tuchscher, Fuller, Ray, Salas, and Willett NOES: None ABSENT: Commissioner Tarantino (excused) ABSTENTIONS: William C. Tuchscher II, Chair Nancy Ripley, Secretary ~ -~ Jy/g( """" . . PLANNING COMMISSION MINUTES FROM MEETING OF APRIL 12, 1995 . . -/;5~11 """". THIS PAGE BLANK ""'" ~'-20 1 . . . :....... ,...~,- ~-- --.~ ... ~ ~... '''w,-"- ... ..-... -::.__ _-.,; ....- ....---.-, ...: - --- \"" -_/ ..... .- ---../- Excernt from the 4/12/95 Planning Commission Minutes ITEM 1: PUBLIC HEARING: CONDITIONAL USE PERMIT PCC-94-09; REQUEST TO EXTEND APPROVAL FOR A PRIVATE SCHOOL FOR APPROXIMATELY THREE YEARS (THROUGH SEPTEMBER 1999) AND TO ALLOW THE EXPANSION OF SAID SCHOOL FACILITIES INTO THE SECOND STORY OF THE BUILDING LOCATED AT 2400 FENTON STREET WITHIN THE EASTLAKE BUSINESS CENTER - Covenant Christian School Principal Planner Griffm presented the staff report, noting that staff recommended that the Planning Commission approve the expansion to the second story, and deny the request to extend the term of the conditional use permit. This being the time and the place as advertised, the public hearing was opened. Dan Malcolm, 3252 Holiday Ct., La Jolla 92037, speaking in favor of Covenant Christian School, noted that the Planning Commission had approved by a 5-2 vote the conditional use permit in October 1993. At that time the Commission knew the biotech zone was coming, and it was part of the discussion when the Commission recommended a five-year CUP. Regarding the requirement for a hazardous waste materials test in a biotech zone, Mr. Malcolm stated that the Hazardous Materials Division had told him that no biotech company in San Diego had ever been required to do the test. From that standpoint, the school would not have any potential impact on any biotech company coming into the park. Regarding a school deterring biotech companies from locating in the park, Mr. Malcolm stated he was in disagreement with that. Mr. Stephenson of EastLake had approved a five-year extension of the permit. The building had operated as a school for five years. He felt that considerable weight should be given to Mr. Stephenson's endorsement. Mr. Malcolm noted that adjacent to the site and to the west, there were two community facility zones which allowed churches, daycare centers, and schools. He felt it was ironic that 200 feet away, it was a major impact on the biotech center. He did not believe that was valid. Mr. Malcolm asked the Commission to reaff1rID the October 1993 decision. Hank Gotthelf, 2339 Calle de la Garza, San Diego, a principal of California Land Associates, stated they had marketed the property since it was built; it had been built for a special use--to house a rehabilitation center for LASER. LASER had signed a lease, but had been denied the right to occupy the building. The building is different from an ordinary office building in that it has larger space occupancy requirements, with an area to be primarily used as a kitchen area. It is set up for teaching. He asked the Commission to look at the benefits and detriments. The building had been occupied as a school and as a house of worship. He asked the Commission to reconf1rID the use at least for the extended period, because they did not have biotech tenants in the community. The property had been marketed by several agencies which had not been successful. Mr. Gotthelf stated that Covenant Christian School was a wonderful operation, a credit to the community and themselves, and a desirable tenant. He reiterated that EastLake, //5r~J PC Minutes -3- April 12, 1995 """" as the developer of the community, stood in their favor and the Commission should listen to them. EastLake and California Land Associates had a huge fInancial risk. Mrs. Roger Wagner, 331 Quince Place, Chula Vista, the High School Principal of Covenant Christian School, stated the school had been in Chula Vista since 1976, has a good reputation in the City for academics as well as for meeting the needs of the children in the community. The students are reputable students who grow up to be good citizens of the City. The students are involved in the boys and girls clubs of "L" Street and Oleander by refereeing, coaching, volunteer work; also involved in the police athletic league and Birch Patrick Convalescent Center. Before moving into the present facility, Covenant Christian School had searched for two years to find a facility; they are not in a position to buy land and build a building. The building meets all their needs, and in an area of Chula Vista where the school needs to be--in Eastern Chula Vista. She encouraged the Commission to allow them to stay. Nevins McBride, 6480 Weathers Place, San Diego 92121, a principal in the California Land Associates, and the owner of the building at 2400 Fenton Street, stated there had been concern that a school would scare away a prospect R&D high tech/bio tech user. Mr. McBride then read a letter from Ivor Royston, founder and Chief Executive Officer of San Diego Regional Cancer Center and several other bio-tech companies in San Diego, who commented on the importance of nearby schools and daycare in the decision-making process of a typical high tech/bio tech user looking for new piece of land to build. Mr. McBride summarized Mr. Royston's comments to '""'"' be that a community which attracted the best people needed facilities such as schools, daycare, shopping, restaurants in close proximity to the facility. The high tech/bio tech zone allows unpremised daycare with no approval from the City. Mr. McBride stated that the school was not an abnormal use, and that the high tech/bio tech user was not worried about a school down the street. No one else wishing to speak, the public hearing was closed. Chair Tuchscher asked the Commissioners if they had questions for the applicant. Commissioner Willett noted that he had heard nothing about recreational programs for the children. He was concerned about traffic, and also the educational aspect of the school. Mrs. Wagner stated that there were only older students using the school, and they used Scobee Park for recreation. It was very safe for them; there were crosswalks, and they were under supervision at all times. The property adjacent to them was undeveloped. They planned to work with EastLake to utilize that property for play, if they moved the elementary students. They had not attempted to fmalize anything until they knew if they could expand their usage of the building. Commissioner Salas asked Mrs. Wagner what happened if a business wanted to use the park for recreational activities and the students were not allowed to play in the playground. Mrs. Wagner ""'" stated that had not happened in the year they had been there. The park is used by the other ~;ZCA . . . -- ..1 PC Minutes -4- April 12, 1995 property owners mostly on the weekends. Occasionally, there are individuals in the park on their lunch hour, but the school only used the park from 2:00-3:00 when people are in their offices. It had not been a problem. In order for a property owner to use the park for a company picnic, it had to be reserved through EastLake Development. Any conflict that would arise would be worked out. There had been no conflict, and no complaints from any property owner about the children. Commissioner Salas was concerned about ill-meaning people visiting the park who could not be screened out during the time the children were using the park. Mrs. Wagner stated that EastLake Development Company hires a security company which roves the park during the day. In addition, there was always a minimum of two teachers present. A problem had not arisen; having security there had helped. Commissioner Fuller asked the school's long-range goals as to fmding a permanent location. Mrs. Wagner replied that they would like to stay in the City of Chula Vista. She was the High School Principal and not on the school board. They would like a facility where they could house their entire campus; they did not intend to get enormous; they did not want to try to compete with a public school. Their maximum class size was 25, with one class per grade. Commissioner Fuller questioned whether there was an established policy now in existence by the Board to continue to look for a permanent location. Mrs. Wagner answered affmnatively. She noted they would like to get their campuses back together. Chair Tuchscher asked if there was a program in place to do that. Mrs. Wagner said that all their energy had been directed towards getting the conditional use permit extended. They could not go beyond that until they knew what was going to happen. Commissioner Willett queried Mrs. Wagner about the hour per day the school used Scobee Park. For the number of students and split of grade levels, he was concerned about recreation being only an hour per day. Mrs. Wagner explained that in junior and senior high school, they did not have recess. They had a college-preparatory program with seven periods per day, with a break in the morning, lunch, and then a physical education class. Commissioner Ray questioned staff regarding any inquiries regarding sites in the high tech zone. Mr. Griffm stated that the zones were very recently established and the regulations had been put in place, with promotional efforts being handled through the Community Development Departtnent. He was not personally aware of any interest at this time. A memo was included in the Commission packet from Community Development which supported staff s recommendation. Commissioner Ray asked if City staff was aware if any additional time had been granted in terms of written authorization to use Scobee Park for an extended time. Mr. Griffm understood there was no objection from EastLake. Commissioner Ray was concerned that there had been a condition in the original conditional use permit that the applicant would provide proof ~5rd-J PC Minutes -5- April 12, 1995 ~. satisfactory to the Director of Planning that legally enforceable rights to suitable outdoor recreation or physical education facilities have been obtained for the duration of the permit. Loss of such of facilities shall be revocation of permit. Mr. Ray asked if that requirement had been fulfilled. Mr. Griffin did not know if that written permission had been obtained for the extended period. Mr. Malcolm returned to the podium to state that the School's long-term plans did not include use of Scobee Park. They had been in contact with EastLake regarding leasing the adjacent space on area I, which was contiguous to the school property. Mr. Stephenson was in support of it. In a letter from Mr. Stephenson, he stated there had been no ascertainable wear and tear on the park, and he did not foresee any problem extending Scobee Park for existing years. He noted there was a year left on the current agreement, with an additional 2-acre site on the existing church campus which the school had been allowed to use, in addition to the Boys & Girls Club. They did not have to use Scobee Park. Chair Tuchscher noted that in the public hearing before the Planning Commission, Mr. Stephenson had represented that the park was controlled by the users of the business park, and he needed their approval to grant use for the school. He asked if that had been achieved. Regardless to whether there were alternatives for providing recreation for the students, the only one within the Planning Commission's control was the park, or some substantive evidence of contractual obligations to provide those services outside the park. Mr. Griffm stated that may '1 have been an oversight of staff; it should have been confirmed that the Business Center Owners Association had granted extended use of the park for those activities. Staff could work with the School to make sure that condition was satisfied, or attempted to be satisfied, before a fmal decision is reached on the permit. In addition, he noted that simply grading and using the area next door for a recreation area could not be accomplished without a modification to the permit. It would have to again come before the Planning Commission and Council, because it would modify the parameters of the use. Chair Tuchscher asked the applicant if they were aware that EastLake had gained approval from the business park users for use of the park for the School's purposes. Mr. Gotthelf stated he had spoken with Mr. Stephenson within the past 24 hours, and they had not gained that vote. However, Mr. Stephenson had indicated that it would be his position on behalf of EastLake to gain that recognition and positive vote. Mr. Gotthelf thought that could be a condition to the approval for the extension to 1999. Commissioner Fuller clarified that Mr. Gotthelf was speaking to the use of Scobee Park, and asked if he would speak to the fact that there would have to be an additional conditional use permit for the use of the area #1. Mr. Gotthelf stated he agreed with that. Commissioner Fuller commented that the City was working currently on an application for a high tech use. The concern of the Redevelopment Agency was that any extension of what was ""'\ considered an interim use by a school was in conflict with what they were trying to establish ~'02/ . . . PC Minutes -6- April 12, 1995 with a biotech zone. She agreed that since the interim use was acknowledged in the original application, she did not feel comfortable with the School's presentation of information that there was a current long-range plan for permanent location in place. She felt an extension of five years would establish them in their current location; she did not feel comfortable that they were actively seeking another location. Commissioner Ray asked how it could be worked into the resolution that staff would work with the School in fmding a permanent location in the EastLake Planning Area ill. Mr. Griffm stated it could be included in the motion recommending that staff be directed to work with the School and EastLake in fmding an appropriate location. However, on an unofficial basis, staff would be glad to work with the School to fmd a site. Chair Tuchscher commented that this was an issue of basic land use. He did not think it had direct correlation to the biotech zone question. There was interest from some biotech firms. He was not sure it was in conflict with this use. He was concerned with the permanency associated with a long-term conditional use permit in a business center. He felt it was in conflict in general with the uses that were ideal for the long-term benefit of the City and the Center. The potential of some limited extension if the School were working diligently to fmd a new site or a new building or relocate would be appropriate. Commissioner Salas stated that the first time the matter came before the Commission, she had deep concerns about the appropriateness of a school being in the area. Those reservations still stood; she shared Commissioner Fuller's concerns regarding another five-year extension; there did not appear that the School had any formal plan to look for other sites. Therefore, she would vote as she did the first time the matter came before the Commission. MSUC (Ray/Fuller) 5-0 (Commissioner Tarantino excused) to adopt Resolution PCC-94- 09M recommending denial of the extension to the CUP but accepting the expansion for Covenant Christian School to operate a private school at 2400 Fenton Street within the EastLake Business Center, and also recommending that staff be directed to work jointly with Covenant Christian School to fmd a more permanent location in Chula Vista or, specifically, EastLake ill, and adopting the balance of the paragraph in the staff report on page 4, paragraph 3, namely, that staff be given the ability near the expiration date of the permit to grant a modest extension of perhaps six to twelve months provided the school can document that they are actively pursuing a permanent site. ~ /~/d-S "'" THIS PAGE BLANK t. "'" ~ Jy.2? "'" . LOCATORS AND . FLOOR PLANS . ~ /!3/d-/ '1 THIS PAGE BLANK ,. ......... -~5>oLgr ......... J II J e I,...V . '" ~ 'ROJECI' LOCATION ~ ~. . . . CBULA VISTA PLANNING DEPARTMENT NORTH ICALI: 1" - 400' FILl IIUMIEII: PCC.94.09 PIIOJICT DIICIIIPTIOII: MODIFICATION TO CONDITIONAL USE PERMIT TO "ALLOW EXPANSION AND EXTENSION OF TIME FOR A PRIV ATE SCHOOL /y""l1 APPLICANT: COVENANT CBRlSTlAN SCHOOL ADDIII": z.eoo FENTON STREET ':J - , ,., -ej6- ',I ~ .>,/ PHASE II -, , - CHULA VISTA PLANNINC DEPARTMENT LOCATOR -...~: City lDitiated . ~'CB'1\m.:rmi lONE C) -, usn..u::I atJUNISS C&NrU.PILUE I AD 8CAU, ... -..." ~. NORTB NONE PCM-95-06 ""'" .>' ~ J~Yo . . ;CiN=r,,~ ~r"I::rc.-r ~. ":1 ~ .. :1 .f'" I~~ J'F .~ r . :;oj ~ Z.1 1< 31:1l..U it Jc,...n . .- STUDENT DROP-OFF TRAFFIC FLOW ~I-r(; Pl.-At...! POTENTIAL EVACUATION AREAS , -~ ~,.'- /;;- J I . ~ '.t. ~ ~ ~ 1.11 ~i Ill' 0.1 .., III :s "2 ~ ~ ~ l &J .. oJ - - cc :S'S: m u I.h ; 2 c f: 2 VI III ~ 5 .,. ~ 1-1 ~ ! :: c ... !~~ \: I ... lU 1 '~ ~ ~ ~ I ~ /5~~ ~ _. e _ ''''~ d ! ~ '"' ~ :: ~ ' ~ t c!i ~ : ! ~~ \: Ir, ~ 8 ';i' Il: ... &II - 4 WI 7' S :. 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DISCLOSURE STATEMENT . . -~y yS-- J.15 PM i:IA1L PkGPERTiES GRF FAX NO. 619 45" jdoJ F, 2 ._..,pFH.c.:.9S.J5ll...l,i:_~ lP,CITY CF QU.A VISTA TEl. NO: 1f775 P02 ~ t , i You Ire required to "Ie I SlIlemenl lit DI~cloture 01 "'rllln owneflhlp or nnanclal lnlcrcau, ~enlt, or IImpalan ellnlrll>ullunf, un III mlllen whl~h will /'C<julrc discretlonll)' a.ll"" on the plrl oCt". City Olundl, Plnnlft' o.III","'lon,.lId .11 other omel.1 bodl.. The lolluwln. Informallon mlllt b. dll~, '"'" \. Ustlho n.mOl 01 all pol'lOnl lIavi.1 I Rnlnclallnt.fOlI In Ih. properly...hleb I. Ihe luhjec. ollhe appllQllon or lhe conlracl, ...., O1Nn.r, 'rrIlDlnl. conuacIOt,lullCan"."or, m.lerlalluppller. l "A....^_ '"'.......... - "...wt"'Sf..., ft..............., 'a....ea.r Covenant Christian School , Mav4~. U_._I~_ ~-----, ~--.-'W U.M~ rA..~_1. _ r-__..... ..1-.aw 1. lC.ny petlOn' ldenllnc4 rurlulnl III (\) .bo....ll. corpor.tlun or parlneflllip,lilllho n.mes or alllndMdu.1I OWI\ln. morc IhlD I~ of the .bar" in Ibe corpol1llkln or ownln. Iny p.rlnctllllr tnlerCllI In lilt p.rt.cflMp, ). II any rOrlOn' Idcnlill~d pur~u.nl III (I) allow I, nUlI-pronl oraanlzallon or . lIull. 1111 Ihe ".11I. or.ny penon len-In. .. dlreclor ollbe non-prunl oraanll'.AIlon ur u IlIllIGe or beneficiary or IIUIlor or lhe ItIllI. .~oaer wan8~r.- ~reS~d~nt ~ r.h~;rm~n ovenant rlstlan cool "'" 4. Have ~ou h.d ml>re lhan S25ll wOrlh ur b~inlS lIall.laCled ",Uh any rn:~r of Ihe Cily Il.rr, Buardl, ComllllAloDl, Commlllea, and CouDcll wUbln Ihe pasll"'elve montM? Yca_ No 1f)'CA, pi.... Indlcale ,0110"(1)1 _ 5, Please Idenn!)' Ci~h ~na every person, InCludln. Iny I.enll, emplO)'CCl. coll.luh.nls. or Independ."1 ...."Iraclon who you lIIye wl.ncd to rcprCl<:nl )'\IU before Ihe City In thll IIIlller. Da~ ~1~^1~ _ ....41 O.Ap..,4.. r..^UP 6. Hive you .ncllor your llUi~rs or .,.nll,la Ihe aU\?"I., conlrlbuICIl more lhln $1,000 10. Councllrn.mllcr In Ihe .urrent or prc=ln. ciccI/on per104? YClI_ N'jiL Ir~. stlte wtIleh Counellrnembtr(I); Au" a4dltlOlI&I ,.... -4: ._~ ~ ~ ~ Ilanaturo ~O'/aPPIIC&ll.1 ...::J..t;A #. W~~ eo (Z.. i'A.E:I. Ptlnl or type name of conlllelJlappltClDI . emwil../md.... 'A"YltoIivlllw.( fI~" ...,.",.<nItl,. /WtJ -. .....1...... _III '.1. ~.., "".",i",'i",. ,..,...,;.,., _It,.........,.", 1fIti/'... '"'" lAv ,,~ *" (NINf ''''''''to ".... fII."J 'O~ fit) ,1fwutlftlnlyj .u..t,,, or tIIMr poJitittJ 1W...,lJ(~ t>> "I)' ~ ,..., 01 ~rlOIt .11,.,. , ..,.. DaI.,-.4-'/z..-q ~ · · . (NOTB: ~. ~J.? . ~.. -'- ..,... . EXHIBIT "A" . . ~ /5--- .11 THIS PAGE BLANK ~J5~)0' -'"\ .. -'"\ ~ -I . Covenant Christian School S05 East Naples Street, Chula Vista, CA 91911 . . November 21,1994 Mr. Steve Griffin & Ms. Amy Wolfe City of Chula Vista Planning Department 276 Fourth Avenue Chula Vista, CA 91910 RE: Prome of planned usage of property at 2400 Fenton Street, ChuJa Vista, CA Covenant Christian School is currently applying for a Conditional Use Permit in connection with plans to lease approximately 10,000 square feet on the ground floor of a buildiDg at 2400 Fenton Street. Chula Vista (in the Eastlake Business Center). 1. PROPOSED USE The applicant proposes to use this facility for the operation of a non-profit, religious (Christian) day school comprised of grades kiDdergarten through twelfth. Currently the secondary school (grades 7-12) are occupying the ground floor of the Fenton Street facility. Leasing of additional space in the building to accomodate the rest of the school is anticipated in the future. Covenant Christian School has been offeriDg an alternative educational opportunity in the Chula Vista community for nearly twenty years, having operated at 505 E. Naples St., Chula Vista, CA since its founding in 1976. It has a multi-racial and multi-national constituency made up of families who reside primarily in Chula Vista and other South Bay communities, though it draws students from as far away as EI Cajon. The proposed lease of this property is for a period of five (5) years, with an optional five-year extensioD. The school sees this site has having both short-term and long-term potential for accom- modating a thriving, growing school iDto the next century. 2. STUDENT POPULATION The enrollment for the 1994195 academic year is approximately 150 sudents, with the sec- ondary school comprised of 70 students currently occupying the Fenton Street property. We pro- ject an incremental growth over the next five years (see the scheduled breakdown below) which would bring the size of the total student body to approximately 270 (152 e1ementary/116 sec- ondary). .. There are preseDtly approximately 20 members of the administration, faculty, and staff (ap- proximately half of which are working at the Fenton Street facility). The anticipated growth in stu- dent population might require the additioD of 5-10 more faculty/staff persons. ~ /5''-'Y'1 USE PROFILE FOR COVENANT CHRlSTIAN SCHOOL -- 2 """" 3. HOURS OF OPERATION The hours during which classes are held are 8: 15 AM - 3;00 PM (Monday - Thursday) and 8: 15 AM - 12:00 noon (Fridays). Staff members usually begin arriving around 7;30 AM and re- main until about 4;00 PM. 4. PARKING There is a total of 65 available parking spaces on sight, and there is currently no other tenant of the building. According to the mandated ratio of parking to pupils, we would need a total of 20 spaces for the current size of our student body. and would need a total of 59 for our projected maximum en- rollment of c. 260 students (see the scheduled breakdown below). ELEMEJIl'TARY SCHOOL , Student~ I Snaces SECONDARY SCHOOL , Studcnl$ , Soaces TOTALS , Studenls , Soaces Year #1 Year #2 Year #3 Year #4 Year #5 100 122 132 142 152 20 24 26 28 30 (86)* 96 106 116 (21)* 24 26 29 100 122 (208)* 228 248 268 20 24 (45)* 50 54 59 ""'" * If the elementary school is moved to the Fenton Street facility for the 94195 school year. S. TRAFFIC FLOW ON THE PROPERTY Parents will use the two driveway entrances on the nom end of the property to drop off and pick up students before and after school (as outlined in our original request for a C.U.P.). Faculty and staff parking will be along the east side of the building as indicated. There will be no anticipat- ed traffic to the rear (south) end of the parking area during school hours. A tum-arol1l1d hammer- head area for emergency vehicles is provided in the rear of the building and will not be obstructed by any school use. In case of an emergency, the student body would be evacuated from the build- ing and assembled away from the flow of emergency vehicle traffic. 6. OUTDOOR RECREATION SPACE . The applicant has received permission from the Eastlake Business Center Owner's Association for the use by our students of Scobee Park for recreational and physical education puIpOSes. The ~ ~ ;s:.Ytl . . . USE PROFILE FOR COVENANT CHRISTIAN SCHOOL.. 3 applicant is agreeable to the conditions set forth by the EBCOA, and will schedule its recreational and physical education classes to coincide with the times indicated by the EBCOA (i.e., 9:30-]] :30 a.m. and ]:30-4:00 p.m. Monday through Friday). The students' passage to and from the park will be supervised by qualified staff personnel from CCS. ]f you have any questions about these revisions to our plans for our use of the building, please let us know. R'ZIIY":1 Rev.~er,~ Board of Directors Covenant Christian School ~ ~ 5-Y/ """" THIS PAGE BLANK .. ~ ......., -/ )y;!;2 . EXHIBIT "B" . . ~ jYt/;; "'"" THIS PAGE BLANK .. ~ ~/'~'/ """\ .,m . . C RETAIL PROPERTIES GROUP, INC. A full Service Commercial Real estate Company October 19, 1994 Mr. Steve Griffin City of Chula Vista Planning Department 276 Fourth Avenue Chula Vista, CA 91910 RE: REQUEST FOR MODIFICATION OF EXISTING C.U.P. 2400 FENTON STREET, CHULA VISTA Steve: . Please consider this letter a request for modification of the above referenced Conditional Use Permit on behalf of Covenant Christian School. The items Covenant Christian School specifically request to modify on the C.U.P. are as follows: 1. Extend the term of the C.U.P. by three years to a new expiration date of September 30,1999. 2. Change the C.U.P. to allow the entire building to be.used as a schOOl use. 3. Increase the total number of students allowed at the building from 208 students currently to 270 total students. First, with regard to requests 2 and 3, it is ou~ belief that because Bonita Country Day SchOOl formerly occupied the upstairs of the building for two years, Chula Vista has already scrutinized and approved the upstairs for Bchool use. Bonita Country Day School's usage of the upstairs space was very similar to the proposed usage by Covenant Christian SchOOl which is primarily classrooms for grades seven and above. Regarding the increase in total student population, we are only requesting a 62 student increase, even though the schOOl is doubling it's square footage from 10,000 to 20,000 square feet by taking the upstairs space. . Second, in reference to the request for time extension of the C.U.P., Covenant Christian would like to present the fOllowing reasons why the request should be granted. First, EastLake Development Company, in a letter dated September 22, 1994 supports an extension of the C.U.P. for five years and specifically states in the letter that this use is consistent with the atmosphere they are projecting for the community. Second, this use will not negatively impact on any future Biotech use within EastLake Business Center. According to Michael Dorsey, the Supervising Hazardous Materials Specialist with the City of San Diego HAZMAT, in a letter dated October 19, 1994, of the over 200 biotech companies currently operating in San Diego County, NOT ONE has ever been required to undergo a Risk Management Prevention Plan (RMPP). __Th~S bj~~;i~currentlY Telephone (619) 45~990- fAX (619) 453.9965 5230 Carroll Canyon Road. Suite 100 San Diego. California 92121 ./ .un~ . . """ operating biotech company has ever reached the threshold use for acutely hazardous materials. In addition, according to Mr. Dorsey, proximity to a sensitive population such as this school or a hospital does not trigger an RMPP anyway. They are triggered ONLY by exceeding the threshold use for acutely hazardous materials. Even if a school use were to impact a biotech company with regard to having to perform an RMPP, it still makes no difference that a school is placed on this site because Kaiser Hospital is directly across the street and next to Kaiser is a Communities Facility Zone proposed for daycare use. Both of these uses are also listed as sensitive populations in relation to RMPP's. The conclusion of these facts is that the location of Covenant Christian School on this site has absolutely no impact on any future Biotech activity or any other potential user interested in locating within EastLake. In Section 3 of the Covenant Christian C.U.P. (Res. No. 17325), regarding extension of the existing C.U.P. the document states: The primary factors to be considered in renewing and extending the permit is 1. whether there exists, or there is expected in the near future to exist, within the EastLake Business Park a demand for sites by users which by virtue of requirements of law involving the .~ siting of hazardous waste generating uses with a given distance from an operating school, may require such prospective users to engage in costly and time consuming studies and reports before such use may be allowed, and 2. the potential for conflict with surrounding development and/or changes in the plans for the Business Center. We believe that we have adequately demonstrated that the two criteria for extension of the C.U.P. listed above have been satisfied: 1. EastLake supports the extension for a five year period. 2. The school is consistent with the atmosphere of the center. 3. No Biotech company in San Diego has ever had to do an RMPP because no currently operating biotech company has exceeded the threshold for hazardous materials. It is EXTREMELY unlikely that EastLake will attract the first biotech company in San Diego to exceed this threshold. 4. The school will in no way affect prospective users with regard to expensive hazardous materials testing. 5. The school sits across the street from Kaiser hospital and the C.F.D. zone, and both uses, like the school, are listed as sensitive populations ~ under the code. There is NO requirement for any business constructing a facility withing 1000 feet of a sensitive population to develop a ~ /f'-f/c; . ; . . , . . RMPP. If the city does not intend to ultimately move Kaiser then a school located across the street is a non-issue. It is for these reasons that Covenant Christian School respectfully requests that the modification to the existing C.U.P. be granted. Sincerely, ~:m:~GROU~ Dan Malcolm Associate Vice President INC. dm:covchris Enclosures -~ 5-Y7 '""""'\ THIS PAGE BLANK '""""'\ ~ /f~;/Y' """" . EXHIBIT "e" . . - 0Fr:J . September 22, 1994 Mr. Dan Malcolm RETAIL PROPERTIES GROUP 5230 Carroll Canyon Road, Suite 100 San Diego, CA 92121 Re: Covenant Christian School Dear Dan: Covenant Christian School is a tenant in a building that is in the EastLake Business Park. We understand that they will seek an extension of their current Conditional Use Pennit. To that extent EastLake would like to make the following statements: 1. EastLake Development Company has not heard nor been noticed that any rules or regulations imposed by the Business Center have been violated during the past year. 2. The recreational facilities at Scobee Park were not designed or equipped for school use, however, at present there has not been any ascertainable wear and tear associated with Covenant Christian's use beyond normal. 3. The use on a conditional basis, is consistent with the atmosphere that EastLake Development Company is projecting for their community. It is for these reasons EastLake would support an extension of the Conditional Use Pennit for Covenant Christian for a total period of five (5) years. Please call if you have any questions or concerns. Respectfully yours, . CS:ds ~52/ cc: Steve Griffin. City of Chula Vista """ AI .. ~ ~ E'ASTLAKE DEVELOI'MENT COMPANY """ ""'" 900 Lone Awnue Suite 100 Chulo 111,10. CA 91914 (619) 421.0121 FAA (619) 421.1830 . LETTER FROM H.M.M.D . e .-7 /737 ~ THIS PAGE BLANK .. """ ~~~ ~ ,1'1 I ' , , "; 1 I, I I ., . I l"t ",,1,--1 ~ WI . QIllUHt~ of ~n1t ~"~BJ.l nOE'I!RT K. "oss, M.O, Ofn::CTon OEP/l.nlMf!Nl' '.:>r HEALTH EtERVICES EI~VIJ~(lNMEN1N. HUALTH SERVICE.S orrlCE or THE DF-tUIY DI.rCTOR ,. O. lOX 15261 SAIl DIEGO, C~ 9211$'5261 t6l91 131.2222 ,.. I, J3S. 2174 HlIZlInOOI.IS MATEHIA1"r, ""H^Glm~:N'J.' I>lVl Slt.'" r. O. BOX 85261 SAM D1ECO, C^ 921e6-52Gl (Eil9) 338-2222 o~tob~r 19, 1994 Pan Halcolm Retail Froperti~n ~roup, Inc. 5230 erln'oll canyon Road, suite 100 San Diego, CA 92121 REI 'ropo..~ I~.tlak. 81oteoh lon_ - Chula vista Dear' Mr. Halcolm: . 'Ih!s 1" in rer::ponsn.. to ~'our. O:tober 13, 1994 l~tter. In regllrds to the SC\!\ Dleg" Ct"Jnty lIazll.rdour. Hflte:rials HalHgement. Division'. (PJ-Uo\fl) l'J.Rk kDm.lg\lnlcnt o.l'ld Prevention rr'ogran\ (RHPP): 1. CU':t'ent.ly fll' Cll'..rat-.ing blot.ech company in San Diego CllUllt~. h~s t;el?11 required to prepare a Risk Hanagf1l\lflnt lmc1 Prevention Program. 2. J'roxlmity to the Y.ftlser HospH.al e>r It"Y other ""JlBltive populaticn doell not by itself, r~q',lre e buslnll.. to prepare a RMPP. 'I'he RUFP rroe...s !II pr9011'1tated br the amount of. aC'utely hanrc:lol1ll1 materials (AllHs) a bu. ne.s has on .i te and the manner in whloh tho.e ARM. are handled. 3, Biotech eOJlll'!lllhs in San DIego County use AHH. and other har-ardoTHr. Ir.at:.dole. In J!lo.t ca.e. however, biottlch complllliell handle AlUls below the threshold planning 'Iua!ltity ('l't'Q) 1.vels that wouldr.equJ.re a lUiPP. Howevel I the HHtolO h..1J the authority to r9quire a buBinflss that hOlldles fill ""K below TPQ to pT..pllre a RHPP if it 18 deterll\lned there is a 8ignificant. likelihood of an accieSent t'hk. section 25534.1 in the CaU.fornJIl IIea1th , safety eocSe requ ire. the NiPP pre-oe.s to. gh'e consideration to populations locllted in 80hoo1.., re.ldentilll area., general Bout"! C1f1re hospital", lonljl-teJ:1l\ health care faoiUtle., em" child I;tay cal'e faoilities, There is no req\lirement for a busll,,,.s constructing II facUity within -y /5-5) "p,.el'l!nt/on CDml!S Flt'st" 4. . . , , Dall Haltlollll -2- Ootober It, It.. """'" e 10(1(1 lp.ot 0:' allY sensIt.ive populat;ioll to devtllop a RHPP pdo:: tt' l"~:-lJrll."c)'. Exist.ing law now requirelll the IIHHD t.r, tlE'teun.lnos if thel'El im a significant likelihood that a t:UI. ll'l'!'!!!s 'B hrll'ttH J "9 of all 1.111'1 00'.11d 1'08e an Clccid'lnt "!Ellt. The- IlHlID USf!'1! a r.'Ollst'l"VRlivlll oc,mpllt:er ftir .ode1 to make these de-terminations. In c1 os 1119, t.he mum 1iIIlC"ul:llges all city phnning and building depllrt.Jnenls to locati'> bllF.l~n9SB'!l'!l th~l h~nt!l'9 lUml!l emtt hazardous matedals in the arpropr l'lte building zOllon to evoid confliots C'ver land use iPl!lues. Pl"'llr;.e call JIIe at (E:19) 3311-2372 if you ha-..e any questions. sincerely, ,?~~~ 1":.:?c.a~_----- t'~~;? DOnSEY, sUP"'~~ is i nil H3.l:!\rdoll':\ lll\terie.ls ~uzllIdous MaterIal!! HmllHgement Divisioll Special J.st '., HD:md co: Janet. Ortiz, Chief, IlHMD Mike lIandmon, Progrl'l.m Coordillator, mum ~ . -~5-:51 """" . -I . . . ---- I MEMORANDUMS FROM COMMUNITY DEVELOPMENT DEPARTMENT. -7;5--5p "'"" THIS PAGE BLANK .. -"""\ ~ ).5r5t, "'"" --I 1 . memorandum . . May I, 1995 TO: Patty Nevins, Planning Technician II ~ FROM: Curtis Valenzuela, Senior Economic Development Specialist SUBJECT: Recent Activity in the High TechlBiotech Zone Patty, per your request, I have attached the agenda statement from the April 18 Council meeting which requested that Council approve in concept an agreement with EastLake that would allow EastLake to transfer economic incentives to a high tech company wishing to locate in the High TechlBiotech Zone. It outlines the company, how the fees would be transferred to the company. Second, the Mayor's office recently received a letter from a San Diego based pharmaceutical company which as part of their long-range manufacturing plan wanted to speak with staff regarding the opportunities that may be available in Chula Vista to support their establishment of a commercial-scale manufacturing operation. As stated in their letter, this clean manufacturiItg facility would service not only their needs but also those of their corporate partners which include other United States firms as well as Japanese-based pharmaceutical companies. From this letter and a subsequent meeting, there seems to be a strong movement to create such manufacturing here in Chula Vista. The Eastgate Park in San Diego is impacted by the flight path of aircraft entering and leaving the Miramar Air Station limiting the type of development which can take place in that park. In addition, the High TechlBiotech Zone in Chula Vista offers companies a real opportunity to locate manufacturing facilities in California because there is not current space available in the Torrey Pines area to accommodate such efforts. Please let me know if you need anything further for your agenda statement regarding the Covenant Christian School which I understand is going to Council on May 16. Patty, would you please forward a copy of that agenda statement so that I can inform Cheryl about the upcoming meeting. Thanks for your help and we appreciate the opportunity to assist you in this matter. I(MD)c:\wp51\dcx:ument\397.95 (rev. May 1. 199.5)] -~ /.5'n memorandum ~ April 4, 1995 TO: Bob Leiter, Director of Planning Chris Salomone, Director of Community Development ~ 7 . FROM: SUBJECT: Proposed expansion of activities and extension of the existing Conditional Use Permit allowing Covenant Christian Schools to operate in the EastLake Business Center The following comments are in response to a proposal by Covenant Christian Schools to expand current activities and extend their existing conditional use permit (CUP) through September of 1999. Covenant Christian School is located at 2400 Fenton Street within the EastLake Business Center. Their existing CUP allows operation through June of 1996. As you know, Council has designated the EastLake Business Center, both Phase I and Phase II, as the High TechlBiotech Zone. The school's current location is essentially centered in the business park and we feel is an incompatible use for any industrial area, due to conflicting activities (truck traffic, storage of chemicals, etc.). We, therefore, feel that extension of a CUP is potentially in conflict with the Council's desire to r~ruit industry in general and to make the High Tech/Biotech Zone as business-friendly as possible. The increased regulation caused by the school could also negatively impact our ability to secure tenants for the proposed BioShare """'" contract pilot manufacturing facility. We understand that Planning Department staff is willing to help Covenant Christian Schools explore alternatives within their existing CUP time line and we support the staff recommendation being forwarded. ((MD)r;::\wp51\dOCWDent\346.9S (rev. April 4, 1995)] -~ "'" )5'-- sy -- ---- 1- - . LETTERS IN SUPPORT OF APPLICATION . . -r /5---5/ \ , """' THIS PAGE BLANK .. "'" .~ J~'- ~ tJ " , a" COVENANT ChRiSTiAN Schoo \... \t, J 505 East Naples Street. Chula Vista. CA 91911 . 619/421-88 Mark W. Dolan. Headmaster' . . March 21,1995 Dear Mayor Horton, It has been some time since your visit to our school. I have tried several times to . reach you by telephone to discuss your further' support of our situation here In Eastlake but between our busy schedules have not been able to make contact. . . . I know that some of the information you received on the day of your visit was new to you and I hope that you have been able to use II to reconsider some of the Issues Involved in our coexistence with the planned biotech zone. As I mentioned to you then, we are supportive of the direction of growth you have planned for our clly, but we also believe that Chula Vista needs a school of our caliber to meet the needs of some of lis children. It Is our plan to stay In Eastlake where our campus can grow to meet 1hose needs. Covenant has a mission to fulfill which will. only enhance the opportunities to be found in Chula Vista. . . We are scheduled to meet with the Planni!'!g Commission on Wednesday evening, . April 12. I do hope that you will be able to give us your support in our attempt to obtain a more permanent Use Permit. We need to be able to commit to a lengthy stay at this . location In order for II to be an economically feasible Investment. Again. we have much to offer the city of Chula Vista. We are committed to community involvement and have proven for the past 19 years our stability as well as our support of this city. Our students have volunteered at Birch Patrick and Frederica Manor Convalescent Homes, have refereed and coached for the children at the two Boys and Girls Clubs, have candy-striped at Sharp Hospital. have become Involved In .. the Police Athletic League and have served on the Youth Council. The list could go on and on. They are respectable and responsible citizens who deserve to have the best location for their school. Eastlake can provide all that we need to serve them so that they In turn can serve Chula Vista. '. . . .' . . Please consider how you can help persuade the Planning Commission to work out . our coexistence with the biotect) zone. Surely there Is enough land out here for us. all. Sincerely, Sherry agner High School Principal . .. - ~5'-~/ J --- """'\ ". .-" . ~.. ., . .. ," Mayor Shirley Horton City of Chula Vista 276 4th. Av. Chula Vista, California 91910 MAR~;, 'c,:; I. t ,. ~ PLAit , ~. f ( March 23, 1995 Dear Mayor Horton: I am writing in regards to the purposed re-zoning to accommodate the Bio-Tech industry in the area of 2400 block of Fenton (Eastlake). The reason for my letter is that I am concerned with the future of the school that my son attends: Covenant Christian School which is located at 2400 Fenton, In Eastlake. As a long time resident of Chula Vista, I understand the desire of the city officials wanting to attract prosperous businesses to the area. I also understand that there is some concern about locating a Bio-Tech industry near a school. I really can't see where this would pose a problem. I feel with all the environmental safe guards that we have today, that the school and any Bio-Tech industry near the school could easily co-exist I would like to see the Conditional Use Permit for Covenant Christian School be extended on a long term basis. This school not only provides an excellent education to the children who reside in Chula Vista, but also draws children from neighboring communities, such as National City, San Diego, Imperial Beach, and Mexico. I would also like to bring to your attention that Kaiser Medical offices are just around the corner from the school. Also, I understand that a Pre-school is going to open next to the Kaiser offices, in addition to the other businesses that already exist in the area of the school. This is just a sample of the variety of businesses that can co-exist with the proposed Bio-Tech industry safelY. """" ~ /p-/c:L- ."", /- (e . . , . I Mayor Horton: I request your help in the re-zoning, to make the location of Covenant Christian School permanent, at 2400 Fenton in Eastlake. The school is an asset to the surrounding community of Chula Vista. As a parent of a student at Covenant Christian I know this for a fact. Thank you for YOUr help. Re: Edward G. Woodrich 682 East J St. Chula Vista, CA 91910 482-8735 ~::::;:Aur-~ Edward G. Woodrich cc: Chula Vista Planning Commission -~ /ytf ;J THIS PAGE BLANK ~y;,;/ .~ ~ .. """ , """ -~I . P.C. AND C.C. MINUTES AND RESOLUTIONS FROM ORIGINAL HEARINGS . . / />-t S .""" THIS PAGE BLANK .. ~ """'\ -~-tt~ . COVENANT CHRISTIAN CC Resolution of Approval 12/14/93 CC Minutes 12/7/93 PC Minutes 10/27/93 . . ~ /f--~ 7 THIS PAGE BLANK -~ /p:~y """' .. ; ""'" ] - . . * RESOLUTION NO. 17325 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DENYING THE APPEAL OF THE DECISION OF THE PLANNING COMMISSION AND ISSUING A CONDITIONAL USE PERMIT PCC-94- 09 TO USE 2400 FENTON STREET IN THE EAST LAKE BUSINESS CENTER AS A PRIVATE SCHOOL UNTIL JUNE 3D, 1996, SUBJECT TO POSSIBLE EXTENSION . WHEREAS, I duly verified Ipplication for a conditionll use pennit was filed with the City of Chula Vista Planning Department on August IB, 1993, by Covenant Christian School; Ind, WHEREAS, said Ipplication requested Ipproval to establish Ind operate I private school for a minimum five-year period It 2400 Fenton Street (APN 595-232- 11) ("Subject Property") in the EastLlke Business Center ("Project"); Ind, WHEREAS, the City's Planning Comission hIS the luthority to grant conditional use permits for certain uses over the Subject Property pursuant to the authority of Ordinance No. 2522 Idopted by the Cit~ Council on June 3D, 1992, being the EastLake I PI Inned Comunity District Regulltions, as amended; Ind, WHEREAS, the Pllnning Director set the time Ind place for I hearing on Slid conditional use permit application Ind notice of slid helring, together with its purpose, was given by its publicltion in I newspaper of generll circulltion in the City Ind its mailing to property owners within 500 feet of the exterior boundaries of the property It lelst 10 days prior to the helring; Ind, WHEREAS, the hearing was held It the time Ind pllce IS Idvertised, nlmely 7:00 p.m. October 27, 1993, in the Council Chlmbers, 276 Fourth Avenue, before the Planning Commission Ind said hearing WIS therelfter closed; Ind, WHEREAS, on October 27, 1993, the Comission voted 5-2 to Ipprove the conditional use permit for I five year period, blsed on the findings Ind subject to the conditions contlined in Resolution PCC-94-09, a signed copy of the resolution was filed with.the City Clerk on November 3, 1993; and, . WHEREAS, on November II, 1993, and within the time to file In appeal, In Ippeal from the decision of the Pllnning Commission WIS filed by Bonitl Country' Day School; Ind, .WHEREAS, slid Ippell WIS blsed on cllims thlt the child welflre, security and safety issues Issociated with the proposed use hive not been adequately addressed; thlt the Pllnning Commission's decision WIS blsed on Iccepted planning practice thlt does not address the unique circumstances of this project, Ind that " the blsis for the approval of the five year permit tenn WIS the business agreement between the building owner Ind Covenlnt Christian School; and, WHEREAS, the City Clerk set the time Ind pllce for I helring and said appeal Ind notice of Slid helring, together with its purpose, WIS given by its publication in I newsplper of generll circulltion in the City Ind its ..iling to ~ /5-~J . r Resolution No. 17325 Page 2 property owners wi thi n 500 feet of the exteri or boundari es of the property at least ten days prior to the hearingi and, WHEREAS, the hearing was held at the time and place as advertised, namely 4:00 p.m. Tuesday, December 7, 1993, in the Council Chambers, 276 Fourth Avenue, before the City Council. . WHEREAS, this Resolution is passed pursuant to the authority of Section 19.14.130 by which the City Council may affirm, reverse or modify in whole or in part any determi nat i on of the planning corrrni ssi on upon the hearing of such appeal, subject to the same limitationsd and requirements of finding 15 are placed upon the planning commission by said Chapter 19.14. NOW, THEREfORE, BE IT RESOLVED THAT THE CITY COUNCIL hereby finds 15 follows: 1 . SECTION 1. CEQA Consideration. The City Council does hereby confirm and endorse the determination of the City's Environmental Review Coordinator that, and hereby finds on its own behalf, that the Project is exempt from environmental review as a Class l(a) exemption under Section 15301 of the CEQA Guidelines. SECTION 2. Conditional Use Permit findings. Pursuant to the requirement of Section 19.14.130, the City Council makes. the following findings, presented in bold lettering. IS specified in Section 19.14.08015 followS,based on the evidence therein below set forth: 1 1. That the proposed use at the location is necessary Dr desirable to provide a .ervice Dr facility which will contribute to the general well being of the neighborhood Dr the CDIIIlunity. The site represents a suitable interim location for the school to continue to lIIIet the private educational needs of the community provided the circumstances which favor approval at this tillll are subject to review and reconsideration in five years tillll to determine if the development of the surrounding area and/or any changes in the plans or regulations of the Business Center..y result in a conflict in uses. That such D.e will Ilot under the cil"CUlstances of the particular cue, lie detriMntal the health, safety or general welfare .of persons ...siding or working in .the vicinity or injurious to property or 1aprov..ents 1n the vicinity. .' 2. ""'" ~ /~-?c/ . . SECTl ON 3. . Resolution No. 17325 Page 3 The present lack of development illlnediately surrounding the site should lmeliorate Iny potential conflicts between uses. The permit, IS conditioned, will further ensure compatibility with co-tenants Ind other froperties within the Business Center, Ind will 11 ow review Ind reconsideration of these circumstances within two years time. That the proposed use will c~ply with the regulltions Ind conditions speciffed in the Munfcipll Code for such use. The Ipproval of the permit, IS conditioned, will require the use to comply with 111 Ipplicable regulations, codes and requirements. 4. That the grlnting of this conditionll use peMlit wfll not Idversely Iffect the generll plln of the City or the adopted plln of Iny goverftlent agency. 3. With the approval of this permit Ind the implement of all condi t ions, the use will be consistent wi th the General Plan and Eastlake PC District regulations. Grant of Use Permit on Specified Conditions. The City Council hereby grants permission to the Owner of the Subject Propert to use the Subject Property to establish Ind operate a private school until June 3D, 1996, subject to the following conditions: 1. Term. The permit is Ipproved for I period ending June 3D, 1996 Ind subject to periodic review during that period of time. The permit may be considered by the City Council for renewal and extension beyond that date provided I written request therefor, Ilong with the required fee, exhibits Ind information, is received, deemed complete Ind Ipproved by June 14, 1995. The primary factors to be considered in renewing Ind extending the permit is (1) whether there exists, or there is expected in the near future to exist, within the Elstllke Business Plrk a demand for sites by users which, by virtue of requirements of law involving the siting of hazardous waste generlting uses with a given distlnce from In operlting school, ..y require such prospective users to engage in costly and tillle consuming studies and reports before such use ..y be Illowed, and (2) the potentill for conflict with surrounding development Ind/or any changes in the pllns for the Business Center. ~ /S<>/ Traffic and Parking. Prior to occupancy the property owner shall submit to the Director of Planning a program to avoid traffic conflicts and allocate parking between the two schools and any other potential building tenants per City standards. Said program shall be agreeable to and signed by representatives from both schools, or shall be shown to be legally enforceable by the property owner/landlord. Phys i ca 1 Educat ion. Pri or to occupancy the applicant shall submit a schedule of' outdoor recreational and physical education activities which conforms with the parameters of use approved by the EastLake Business Center Owners Association; the applicant shall frovide proof satisfactory to the Director of Planning that egally enforceable rights to suitable outdoor recreational and physical education facil ities have been obtained for the duration of the permit. Loss of such hcil ities shall be grounds for revocation of the permit. Occupancy. The occupancy of the buil di ng by Covenant Christian shall not exceed the staff/student figures provided by the applicant, i.e., 24 staff ~nd 208 total students consisting of 122 students in grades K-6, 46 students in grades 7-9, and 40 students in grades 10-12, and/or the number of staff/students indicated by the parking allocation program, whichever is less. 5. Restriction on Outside, On-Site Uses. All on-site school activities, including recess and recreation, and pre-school and post-school activities, shall be limited to the inside of the buil di ng. Resolution No. 17325 Page 4 3. 4. > J 2. ~ ......" 6. Crossing Guards. Trained, uniformed adult crossing guards shall be provided at the intersection of Fenton Street and Lane Avenue to oversee and protect the chil dren on all trips to and from Scobee Park. 7. Code Compliance. Pri or to occupancy the school shall comply ~ith all of the codes, requirements and conditions imposed by the Department of Building and Housing and the Fire Department. S. Interim Use Acknowledged. By the acceptance of this permit, the applicant acknowledges that the school has been approved as an interi. use, and its occupancy of the facilities at 2400 Fenton Street shall in no .ay restrict the use of adjacent properties f~ uses otherwise deemed appropriate under the Business Center PC District Regulations. Post-Approval Conditions. 'This permit shall be subject to any and all new, ~dified, or deleted conditions imposed 9. -I . """\ ~y ?..2 . ~ . 10. . , Resolution No. 17325 Page 5 after approval of this permit to advance a legitimate governmental interest related to health, safety or welfare which City shall impose after advance written notice to the permittee and after the City has given to the permittee the right to be heard with regard thereto. However, the City, in exercising this reserved right/condition, lily not impose a substantial expense or deprive Permittee of a substantial revenues source which the Permittee can not, in the normal operation of the use permitted, be expected to economically recover. Time to Commence Use. This conditional use permit shall become void and ineffective if not utilized within one year from the effective date thereof, in accordance with Section 19.14.260 of the Municipal Code. Failure to comply with any condition of approval shall cause this permit to be reviewed by the City for additional conditions or revocation. failing any of which conditions, or failing the continued maintenance of same as the condition may require, this permit, shall, following a public hearing by the City Council at which the Applicant or his successor in interest is given notice and the opportunity to appear and be heard with regard thereto, be terminated or modified by the City Council. . Denial of Appeal. The City Council does hereby deny the appeal of Bonita Country Day School. SECT! ON 4. Presented by 2:/;;;;: / ',./ .~L Robert Leiter Director of Planning . by 1~ VBruce M. Boog~ Ci ty Attorney' ~ /s-?;; Resolution No. 17325 Page 6 ~ PASSED, APPROVED and ADOPTED by the City Council of the City of Chula Vista, California, this 14th day of December, 1993, by the following vote: YES: Councilmembers: Fox, Horton, Moore, Rindone, Nader NOES: Counci 1 members : None ABSENT: Councilmembers: None ABSTAIN: Councilmembers: None J//h/ Tim Nader, Mayor ATTEST: ~ puty City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO) ss. CITY OF CHULA VISTA ) I, Vicki C. Soderquist, Deputy City Clerk of the City of Chula Vista, California, do hereby certify that the foregoi ng Resol uti on No. 17325 was duly passed, approved, and adopted by the City Council at a meeting of the Chula Vista City Council held on the 14th day of December, 1993. Executed this 14th day of December, 1993. ~ ~J5-?Y . ~ - .--....--.-.--.- 13. PUBUCHEAlUNG pec.~ APPEALOPniEOECSlONOPniEPLANNlNGCOMMlSSlON TO APPROVE CONDmONAL ust PERMIT pec.94-09. On 10J27/93,dle PlanninS Commission voted 5.2 to approve Conditional Use Permit PCc.94.09 and allow die operation of a private clay achool (Covenant Christian School), at 2<400 Fenton Street for a period of five yean. On 11/11/93, Bonita Counay Day School appealed die PlanninS Commission's decision. The appeal was based on claims dlat child welfare, aecurity, and safety issues had not been adequately addressed; dlat the PlanninS Commission made a facility use decision based on accepted plannins practice that did not address the unique cimlmstances of die project; and thlt the basis for die approval of a five.year conditional use permit was the business aareement between the buildinS owner and the applicant. ~taff recommends approval of the resolution. (Director of PlanninS) tf) ~ ~ N '- ~ ~ . (~~'L'd .h'.' ~<d rr-r) . y /5-?f" Minutes December 7, 19931 Page 7 RESOLtmON 17325 DENYING 'I'H! APPEAL OF 'I'H! DEQSlON OF 'I'H! ~G COMMISSION AND ISSUE CONDI110NAL USE PERMIT PCC-9+09 TO USE 2400 PENrON S11tEET IN nm ~ BUSINESS CEN'lF.R AS A PRIVATE SOiOOL POR A PERIOD OF FIVE YEARS This being the time and place as advertised, the public hearing was declared open. . Greg Colt, 3130 Bonita Road, Suite 200, Chula Vista, CA, representing Gordon Ountee, stated they were in agreement with the staff recommendation with one exception, Le. the issuance of the CUP for only two yean. Curt Stephelllon with the EutLake Businell Center Ownen Nsociation, Itated they had approved a two year use agreement of Scobee Park and as far as he was concerned there was no problem in getting an extension beyond the two yean. Another concern was the lOll of commercial space in the Center. A school in that location had been acceptable before and they felt the addition of Covenant Christian would not detract from the operation of either Bonita Country Day or the industrial space in the Center. He requested consideration of a five year period. There was a desire and intent by Christian Covenant to look at it as a long term move by possibly acquiring the building, purchase the space next door for on.site recreation usage, and then applying though the City to get community facility zone on that property which could be in.lieu of additional community facility zoning in the next phue of the EutLake Business Center. . Dan Malcolm, 660 Bay Boulevard, Chula Vista, CA, representing Covenant Christian, stated the reason they needed a five year term was that Covenant Christian needed lower rent in the lint several years of the term and would make it up with more rent in the final years of the term. The other reason w---. because Covenant Christian could not amortize the cost of a move of such magniNde over a period of till "\ years, it was not feasible. The building had originally been built as a specialty building for a school for Laser Inc. Since that time Laser Inc. never occupied the building and as a result the building sat vacant for 3 1/2 years on the ground floor with Bolita Country Day on the upper floor. EastLake had no objection with the five year term. They felt a precedent had been set to justify the five year term with the recent National University lease, with no term, on Bay Boulevard. EcIuTek was C1IITently negotiating on Bay Side Business Park which was an industrial ~one. . Mark Dolan, 1398 Oleander Avenue, Chula Vista, CA 91911, representing Covenant Christian School, Itated Covenant Christian had been serving the Chula Vista and greater Southbay area since 1976 with alternative education. They were also concerned with child welfare, security, and safety. They had met with the Catanuro's leveral times and felt they had resolved the issues, lome still needed to be handled, but they had agreed in good faith to work those out in the ruNte. He requested Council uphold the Planning Commission decision for a five year CUP and deny the appeal of Bolita Country Day School. They needed the five year CUP due to the disruption of the move to a new facility and to recover cosu for necellary repain to the building. The EastLake Development Company had no opposition to their use of the building for a five year term. The Planning Commission did not believe there was a real conflict between the school and industrial use at that site and felt the five year permit _uld be an advantage. He requested Council deny the appeal and let them move forward. . . . Paul Catan~, 372 Camino E1evado, Bonita, CA, representing Bonita Country Oay School, stated the Iltuation was not as simple as had been presented. If It was not a landlord tenant is::Je, he questioned what was. A landlorclltenant issue was what the Planning Commission had stated they would not use ~. a resolution to the problem, yet they decided to go against the staff recommendation. Because of that he felt the decision of the Planning Commission was flawed. They had been in the building for 2 1/2 years and had lafety and welfare concerns for their children and for the other ,chool also. They had only been contacted when Covenant Christian felt they had to do It to get to the next Itep in !!Ie planning p~ There had never been a ,erious conversation where they had been included or asked If It could work. n' "\ had informed Mr. Dunfee, through lease negotiations, that they were going to build a lower school. He ha.. been trying to get the dOWllltain added to his leue for the put year. They were being pushed out and disregarded and the emotional well being of the children waS being disregarded. Their CUP haa been for one year with a review and a two year extension. Now the Planning Departltient offered another school two .~ 8--7~ ML.,utes December 7, 1993 _8 yean with a review which was better than they had received and he did not feel things were being applied evenly. He felt there was a great potential to do damage to a lot of kids. He asked that if Council did not approve the appeal and send it back to Planning, that they gtaIlt continuance to allow representatives of both schools to sit down and do the hard work to get the ISsurances that the children would be protected so there would not be any victims. . Counci1member Horton questioned who their lease agreement WIS with. She further questioned if they would give Bonita Country Day School a longer lease than what was being given to Covenant Christian School. Mr. Catanuro responded that it was with Dunfee and Associates. Covenant Christian School had a need to expand and had the (mandal wherl!.with.all and they were being pushed out of the building. They had a three year lease term which did not have options at the end. When they entered into the lease they were in a pretty good growth period and felt they would be able to either lease the whole building or be in a position to buy a piece of property and build their own campus. He stated their moving costs would be approximately $60,000. Councilmember Rindone questioned if Mr. Catanzaro had been informed by the lancllord that the lease would not be renl!wed and when that had happened. Mr. Catanzaro responded that he had been informed by the lancllord the day of the Planning Commission hearing, one month ago. He had actively been looking for alternatives since Mr. Dunfee made it dear the lease would not be renewed. It would take until the end oC the school year to get something and to make .ork. . Suunne Catanzaro, 372 Camino Elevado, Bonita, CA, representing Bonita Country Day School, spoke on behalC oC Dr. Linda Alros who was unable to be at the meeting, she felt there was a potential for both psychological and emotional problems due to displacement, and loss oC identity. Speaking on hl!r own behalf she stated the proposal had bl!en based on many statements that were far less trUe and contained many omissions. Bonita Country Day lower school had to be located on the lower floor and they had occupied classrooms there since 1991. The twO schools would share the same bathrooms, hallways, and common areas. Their CUP had been for seventy srodents for an interim temporaty school. Bonita Country Day had been given a threat that unless they withdrew their list of objections before the Planning Commission hearing the space on the lower level would no longer be available to Bonita Country Day School. Their objections dealt with the safety and welfare of children and, therefore, they could not withdraw their objections. Yesterday, Covenant Christian had shown them a floor plan that did not indude fint floor classroom spacl! for their school. Before the current meeting they had been handed a letter stating Bonita Country Day would be allocated to a small space in the comer of tlte building. Shl! felt Covenant Christian was moving because they wanted a permanent location and that it should be taken into consideration. No consideration had been given to noise intrUsion or disNption of their current program. Councilmember Horton questioned if the safety concerns expressed would not also apply to Bonita Country Day School.e Ms. CatanzarO responded they had a safety problem with crossing at an uncontrol1ed intersection with a blind grade. They crossed with a teacher and seven or eight students at that comer and it was stil1 a dangerous situation. With the additional students and uaffic she felt there WIS a hazard. Councilmember Moore stated one of the conditions presented WlS that there would be uniform crossing _ar,,~~e questioned if Bonita Country Day had uniformed crossing guards every time students crossed ~. Catanzaro responded that when the students crossed as a group, most of the time a teacher held the hands of Sl!veral srodents and then crossed the street. She stated they did have uniform crossing guards. .. ~ /y?? Minutes , December 7, 1993 Page 9' ~ Mayor Nader questioned if there was anything in writing from the owner of the property which indicated their lease would be affected by potential action by Council. Ms. Catanz.&rO responded there was nothing in writing. . Lili Lopez, 184 Marigold Court, Chula Vista, CA, student at Bonita Counay Day School, spoke against the approval of the CUP. . . William Tuchscher, 3633 Bonita Verde Drive, Bonita, CA, Member of the Planning Commission, stated he was available to answer any questions. Councilmember Horton stated the City was diligently aying to attract high techlbio tech industries into the area and questioned if Mr. Tuchscher felt it was a wise decision to allow a five year CUP. Mr. Tuchscher stated as the application was presented to the Planning Commission it was not a choice of yean, but five yean or none. They deliberated regarding having a school on-site with current uses in the area and felt it was an appropriate use and seemed to be working well. He was very aware of the bio tech :r.one and it was the feeling of the Commission that a school was looked at as a favorable element of the community and complimentary with those uses. Mr. Stephenson had represented to the Planning Commission that the park was controlled by the usen of the Business Park and that he would go back to them and get approval for five yean. He agreed it was an important element. It had also been presented to the Commission that the existing lease would expire in a six mon~ period and it would not be renewed. Councilmember Horton questioned if it was being inconsistent in granting one school a CUP for a shorter period of time and now the Commission was recommending a five year CUP. ~ Mr. Tuchscher responded that he was not on the Commission when the previous CUP had been srant, . In light of the economy the Commission felt it was the best thing to do. Robert Leiter, Director of Planning, informed Council the CUP for Bonita Country Day School had been granted administratively and did not go before the Planning Commission or Council. Councilmember Rindone questioned if the Planning Commission discussed any covenant for the use of Scobee Park or physical education. Mr. Tuchscher responded that it was not a condition of approval, but was represented strongly that it would be eminent by the Eastl.ake Development Company that it would be achieved. It was a land use issue only and all issues regarding tenants in the building and lease hold venus ownenhip was irrelevant to the discussion before the Planning Commission. ' . Mr. Leiter stated staff felt anything over rwo yean would be moving toward a more permanent type of land use and potential conflict with future industrial land uses in the vicinity. Staff felt that rwo yean or less would clearly be a temporary use and that the applicant would clearly undentand that in the future the CUP could not be extended if other indusaial usen came in that would be in conflict with the school. Staff had recommended to the Planning Commission a rwo year CUP. While they did not bring that forward to Council, staff continued to recommend a rwo year time limit. . Susan Stroud, 1900 Granger Avenue, National City, CA, stUdent at Bonita Country Day School, questioned why it was being done in the middle of the school year. . Cindy Resler, 1610 Palm Avenue, Chula Vista, CA, stUdent at Southwestern College, felt the message being sent to the stUdents was that it was very important to bring bio tech industry to the City because it would be financially beneficial. Unfortunately, she felt it was not right to put the bio tech industry be~ educating the youth of the community. By educating the youth it would build a stronger community.' ,~ /5-?% Min\jtes _ember 7,1993 .10 Mayor Nader lUted he agreed that die bio tech industry and education did not have to be in conflict with each other, die City had to have both. The primary reason to develop die bio tech industry in die Soudlbay was to provide job opportUnities for young people. Education was important as was job opportunities. Mr. Cox stated Bonita Country Day had a lease dlat ran through June, 1994 and there was no effort to displace diem. The issue was brought to stafl'in August and die intent of Christian Covenant was to be in operation die entire year, but their intent now was to be in session starting January. They would have approximately one hundred stUdents from K-6 on die lower floor only until die end of die school year. He felt a plan could be worked out to accommodate both schools. They had met with die Catenzaros and agreed upon die houn of operation, die drop-off point for .Ndents to avoid conflicts, mared use of die park and parking apaces. There were odler issues dlat needed to be dealt with, including the allocation of .pace. In reference to die December 7th date, dlere was a letter Jiven to die Catenzaros before die meeting regarding their desire to have space downstairs, dley currently did not have a lease downatairs. The offer was made several weeks ago and Bonita Country Day needed to respond as Covenant Christian had requested a response within five days. . Gordon Dunfee, 6480 Weathe" Place, San Diego, CA, stated dlat action by CouncD would not displace anyone in their buDding, They were looking for a CUP for five years to assist Covenant Christian School to enter die ground floor. They had made proposals to Bonita Country Day School on three occasions, that they were prepared to stand behirld, that would allow diem to continue to. use ground floor .pace, which they had been using since 1991 without a lease or paying rent. . . Dan WDkens, 3848 Avenida San Miguel, Bonita, CA, whose son attended Bonita Country Day, atated parents of sNdents at the school had voiced their concerns to the Catenz&ros. He did not want the a1ity oC education to be lost in all the rhetoric. Mr, Catenzaro informed CouncD he had been given the offer by Mr. Cox only beCore the meeting and not two weeks ago. There being no further public testimony, the public hearing was closed. CouncDmember Moore stated there were other industrial buDdinga being utDWid for other uses and many industrial buDdinga were sitting vacant. He felt what CouncD was doing was right in providing temporary uses in those vacant buDdinga. He referted to page 13.9 and quemoned if ..... review and reconaideration oC these circumstances within a two year time frame. and questioned if the two year reference WII in error and if the word .circumstances. mould be .conditiona.. Steve Griffin. Senior Planner, lilted die resolution adopted by die Planning Commission only changed die term of the permit, the conditions atayed the same. It was an ovenight dlat die two year term WIllett in, it mould have been changed to five years. Mr. Leiter stated there WII a .eparate condition in the conditional use permit dlat required tJ:Iat recreational facDities be maintained. If EastLake Business OWners Association wanted to terminate the abDity to use Scobee Park, the school would have to provide other facDities. If they did not do that, it would be a baais for the City to bring up the conditional use permit for review. MS (I'~ to -wow.. alI'nc-"~ with a tw8 year ntber Ibm the year.... " CouncDmember Horton stated me would Mcond the motion baaed on the information nceived at the 'eting. There was no guarantee the twO jear agreement for Scobee Park would be extended. ayor Nader lilted it was his understanding that if the lease o~ Scobee Park WII not extended put two years, die applicant would be out of compliance with the CUP and, therefore. the CUP would be revoked. He did not understand why the length of the CUP would have to be shortened. ~ /S~?7' Minutes December7.1993~ Page 11 City Artorney Boogurd stated dat wu correCl. ManON WlniDRAWN: (FozJ llESOumON 17325 OPPERED BY muNau.mMBER. POX.I'UdiDI fIllbe ear _ ..md. . Councilmember Rindone felt dlere were two odler famn dat needed to be uamlned: 1) #3 on page 13-10 to see if die commlanent regarding physical education wu avanable; and 2) -mtence and interfacing of two educational instiNtions, He undentood il wu only the land life issue before Councn. but there were issues beyond dat. SlJBS'I11lm ManON: (lUndoae) to comiDue die public beariq for _ w.It ill Gnler to resoIw Ibe foUowiDa two issues: 1) cIegeIop an operational plan between the two educational iDIdMioDs; and 2) Id and die poll!l1tia1 tl!I1aDl were to determine if Ibey were able to obcaiD a live JUI' IeMe lnm Ibe CIWDeI' of die business park. SlJBS'I11lm ManON SECONDED: (Honon) Councilmember Horton questioned if after July 1994 Bonita Country Day School would be allowed to pt an extension of their leue, Mr. Dunfee responded dlat they would not be allowed an extension on dleir leue. VO're ON SlJBS'I11lm ManON: Ip/>Iuwed 3-2 with Moore aDd Nader opposed. CouncUmember Moore felt CouncU was fonning a routine of continuing items after listening to two or dlree houn of testimony. He questioned if the maker of the motion would haw anodler motion chat would restricl duplication of lestimony thaI had already been liven. """'\ CouncUmember Rindone .tated he had made it dear dat he wu in favor of die five JUI' CUP bUl did not feel there had been an answer u to whether die physical fitness component had been sranled. He a1so wanted 10 see the two .chool. work together to protect die INdents. CouncUmember Horton stated .he had voted for die continuance because from a land use panpective she was not .ure that granting a five year CUP wu in die best interest of die City. She had a problem in displacing die INdents dial were already dlere. Mayor Nader stated he voted apinst die continuance bacallfe Ibe 1aua wu a private matter chat CoweD had no control over. . Mr. Cox .tated it wu his undentanding thardle two parties were co 1ft cogelber co.-lw die outstanding ..ues. He requested WI City staff call die meetings and moderate. . " ~ ~ 6/JYtJ . . . PC Minutes -12- October 27,1993 Excernt from PlanninlZ Commission Minutes of 10/27/93 ITEM 2: CONDITIONAL USE PERMIT PCC-94-09; REQUEST TO ESTABUSH A . PRIVATE SCHOOL FOR GRADES K-12 AT 2400 FENTON STREET IN 1lIE EASTLAKE BUSINESS CENTER - Covenant Christian School Principal PlanDer Griffm preser.ted the staff repon and recommended a shoner initial approval period of two years. The propoDents requested five years aDd saw the potential of using the building over the long term as a school. Staff recommended that the permit be coDditiODed on a tw~year time limit with ability to exteud that further provided that the conditions ,......;n...d essentia1ly the same. Mr. Griffm DOted that Bonita Country Day Scbool had expressed COIlCCrns about shared use of the building. The two issues of most CODCenl to staff in this regard were the coordination of drop-offs and pick-ups, aDd shared use of the parking lot. The other issues brougbt up by Bonita Country. Day Scbool were probably internal issues that could be worked out between the panies without the City's involvement. Several letters bad been received since the Commission packet bad been delivered whicb bad been place on the dais prior to the meeting. Commissioner Ray asked why staff bad set a defmitive time period of two years. Mr. Griffm replied that staff thought the tw~year period was a reasonable shon-term period which would allow staff to look at the property and analyze wbat bad bappeDed during the two years. Staff did not feel the property was an appropriate site to accommodate a scbool over the long term; it bad no on-site recreation facilities; the children must be taken to aDd from a park which required crossing streets which would eventually carry a significant amount of industrial- type traffic; if the site was to be considered for school use, it should be in the context of an amendment to the EastLake Plan aDd considered in the context of overall land uses aDd compatibility. Mr. Griffm DOted that interim-type uses in an industrial center are usually limited . to two or three years, subject to reapplication aDd renewal rather than just review. The ones on which a review requirement are placed were usually uses d!at staff had concerns about bow the operational impacts would affect others. Mr. Griffm said in this case, if staff bad the choice of DOt approving it at all or approving it for an iDdefmite period, they would be recommending denial of any use of the site for a school. However, with the pace of development, it could accommodate a school for a shon period of time. Commissioner Ray asked the Assistant City AtttJrDey what was Ibe R8l difI'~~ in teffi." a tw~year limit with a review and . potential extension ftrSl1S the DOnDallaniUale. Assistant City Attorney Rudolf ltated that leDera11y conditional use permits run with the land, 10 that and the variance, UDless specifically limited, were load forever. There would bave to be a major change to ,et rid of it, as opposed to its expiring by its own laniUale. There was a significant difference in termS of the viability of the property salability effect on its title. ~/ytf/ , PC Minutes -13- October 27, 1993 """" Answering Commissioner Ray, Mr. Rudolf said even if the building lease had expired and not renewed by the owner of the property, the conditional use permit would be in effect and IOIDeOne else could hold the property out for that use. Commissioner Ray asked if the conditional use permit could be only for that tenant. Mr. Rudolf said it was DOt typically done. The focus should be on the use in the more generic IeDSe. Commissioner Tuchscher questioned the term "lIWIufacturing district" and asked if there was lOIIIe significance to that. Mr. Griffm stated it was the term being used in the EastLake Plan, and terminology could vary in the plAn"...d communities. Commissioner Salas asked if there were any projections on the build-out time of the bio-tech area. Mr. Griffm said it was in the discussion stage DOW, and be had no idea as to when that might come into reality. 1bis being the time and the place as advertised, the public hearing was opened. The following speakers were in favor of the project and gave a IS-minute orsanized presentation: . Greg Cox, 3130 Bonita Road, Suite 200, CV'1'10, apeUil1g on behalf of the property owner,~ stated that they were in auppon of staffs recommendation with the exception of the two-year time period. He thought it was a good land use and would be good for future businesses in that their employees could put their children in a private school, if they wished, which was close and where they could visjt at lunch, etc. Mr. Cox introduced Mark Dolan, the Headmaster of the Covenant Christian Schoo!. Mark Dolan, 13'8 Oleander, CV '1911, Heldmnter of the Covenant Christian School,stated that they had outgrown the practical capacity of their current facility. EastLake was a very desirable location for their school; it had a good long-term potential for them; they were pleased with the Fenton Street building in the EastLake Business Park; it had good visibility, an attractive architecture for their needs, .the site was convenient within the business park on a cuI- de-sac away from busy streets. They had worked out a use.qreemem for the Scobee Part which they believed adequately met their frn""""iate Deeds for playpound apace. To their bowledge, DOne of the other permanent bnsiJrsses saw any incuDpatibility with baviDa a school in that area. Mr. Dolan said a two-year permit was DOt IODI enoup to cover die amortization COlt of the lease. The price would be more than they could afford over a Ibon 1ImD like two years; extending the lease to five years would permit the school to pay a .....t1er amount during die first couple of years &turinI which time they could recruit additionallCUdents to afford the lease payments over die hlIl.....e of a five-year lease period. A two-year permit was DOt IUfficient time to cover the financial COlt or the practical diftlculties involved in a move-in. They had IeUChed for other locations in the City, and everywhere they went they were faced . with having to obtain a cOnditional use permit. They must bave a fiv.e-year conditional use """" permit for the building on Fenton Street, or it would be of DO use to them. ~)~-g-J.- , . PC Minutes -14- October 27,1993 Mr. Cox noted that Curt Stephenson was Ivailable for any questions regarding the EastLake Business Center Owners Association and the proposed lease for the recreation uses of Scobee Park. Commissioner Moot, referring to the Igreement in the plAnning Commission packet, asked Mr. Stephenson lbout the two-year limit on the use of Scobee Park. It leCIIled to be inconsistent with what Mr. Dolan had aid-that there were DO outst.nding issues between the School and EastLake. . Curt Stephenson, 900 Lane AnDue, Suite 100, CV. aid be was Vice President of the EastLake Development Company and also the President of the EastLake Business Center Owners Association. Mr. Stephenson aid Scobee Park was not set up for recreational flcUities for I school, and it was an unusua1 request from that standpoint. They had taken I request before, however, from Bonita Country Day and had surveyed the owners who had felt it was an Ippropriate type of use. As I result of that, when Mr. Dolan originally IpproaChed them, he had requested I two-year period and the Association thought that was I reasonable timeframe and had agreed to that. Extending that period to five years would mean he would have to go back and ask each of the individual owners Igain, but he assured the Commission that he believed they would accept the five-year period. Beyond that, they believed the school was an appropriate use for an interim facUity. Mr. Stephenson DOted, also, that there were multiple . access to the park. The only route would not be along Fenton. Commissioner Salas, referring to possible conflicts for park use by I company wanting to use it for I single company event and the use of the park by I school, felt it was too broad. Could anything be done? Mr. Stephenson said that as a specific owner of the property. the right to use the park could not be taken away from them. They were requesting if I conflict would arise, that Covenant Christian would suspend that day's activities 10 EastLake could abide what bad been guaranteed all the people in the park. Commissioner Salas asked how often such an occurrence would arise where Covenant School would have to IUspeDCI their outdoor activities. Mr. StephcIlSoll replied that at the present tiuie it was lbout one day I month, where it took the entire park. Sometimes it was cJurin& the week, and sometimes on the weekend. Commissioner Salas questioned the time dlat l.nd....apiDa was done 011 Mondays from 7 a.m. to 10:30 a.m. and DOted that it would preclude the momin& -=as period of the IChooI every Monday. Mr. Stephenson aid the mowers would nm for a tbree-bour period but DOt over the whole park at once. There were areas in the park that would be mowed early in the momin&. It was something that could be worked out with the IChooI throuJh their lChedu1e. Chairman Martin said that the Irea was earmarked for bio-tech. As a business person in that area. was Mr. Stephenson Iware of any projected time when that might happen. . .. . ~/~-r;J PC Minutes -15- October 27, 1993 " Mr. Stephenson reported that they were working with staff to look at existing lots to do an overlay for a bio-tech zone. and were also looking at the future Phase D. Phase D would require a full-blown EIR and EastLake Development Company would be coming back to the Planning Commission with additional reports. He could not give a timeframe. , Commissioner Tarantino questioned Mr. Stephenson if a five-year conditional use permit would be 100 restrictive. Mr. Stephenson, Ipf'-"lri,,& as EastLake Development Company, felt there probably would not be a problem with a five-year conditional use permit. He felt the two years was appropriate because it would give a test case of bow they would use the park and what kind of conflicts would be realized and the resolution of those. If they had the same track record that Bonita Country Day currently had with them for the past two years, dley probably would not have a problem approving five. Commissioner Tarantino asked if it would be their desire to have the leases run in tandem and expire in tandem. would that be advantageous to the Business Park. Mr. Stephenson did not believe there was a deep-rooted conflict with the use. Five years was an adequate time for them to negotiate to find out whether or not they could expand their facilities into the other vacant lots DCa!' there. They could possibIY-_TequCst a rezone to a community zone area, which could work in a business setting. Gordon Dunfee, 6480 Weathers Place, San Diego 92121. the Managing General Partner for """"\ the property, requested a five-year term as a minimum. '. Commissioner Fuller asked Mr. Dunfee for confumation that they did not intend to extend the current lease with Bonita Country Day School after the remaining eight months. Mr. Dunfee said it was their intention to not extend. There were no extension rights; it would be a new lease and. at that point. they did not intend to lign a new lease. Commissioner Ray queried if in any event there was not a Covenant School before die planning Commission. it was his intention to not extend the current lease for Bonita Country Day, or was it strictly the financial gain because of Covenant School. Mr. Dunfee aaid it was a combination of aJJ the factors. - Mr. Cox returned to the podium and commented that die ODIy iaaue of CODtaIdon was the two year veraus the five years requested by the applicaDi. He asked the Cor-niulon'l c:onalderation of that since it was very critical to the viability of the project. Mr. Cox requested a abon time at the end to respond to comments or queatioml'liaed duriDa the public hearina. Cornmicsioner Ray asked if the agreemeDl whlcb had been made was clepeP<Sent upon IOIDCthing more than a two-year conditional use permit. or If everything baslcaJly qed for financial reasons on a five-year. Mr. Cox aaid be understood that the five years was . very key component of the project. and the lease would be for five years. . , -, ~Y?r ~. . . . PC Minutes -16- October 27, 1993 The following were in opposition to the conditional use permit: Paul Catanzaro, 371 c-mlno Elevado,Bonita 91910, the Hr~"m~cter of the Bonita Country Day School, asked for denial of the application. He felt the issue was far more complex than the question of the building's adequacy for I school. Bonita Country Day School would be isolated on the second floor. Children of tWo different schools could cause problems. there was DO agreement between the two schools regarding subletting first-floor classroom Ipace for Country Day School; where did Bonita Country Day fit iD-did they simply let displaced until the end of their lease; safety; DOise. Mr. ('..t~nuro questioned CovCDaDt Cbristian School's nue iDtentions-would they let a conditional use permit only to set into the bui1dinl and squeeze Bonita Country Day out? Mr. Catanzaro also wanted open dialog between the two schools in order to work together for the benefit of all parties. They were concerned with the children's safety, noise, security, parking, and traffic, which would affect the quality of education presented by both schools. Mr. Catanzaro also stated that the property was in foreclosure, and wondered how Covenant Christian School could feel secure mAlriTlg a commitment to a landlord who could not auarantee performance of his end of the lease until be regained full title of the property . , LaVonne Cashman, 669 Rue Pare, CV 91913, was concerned with traffic and safety problems, insufficient parking, uncontrolled Fenton!Lane intersection, children crossing street where there was no stop sign, high speed of traffic. She urged a study of the intersection before making a fmal decision. Genevieve Brody, 1041 Paseo Del Norte, CV 91910, a senior at Bonita Country Day, said the school was like a small family; they could depend of staff and students; bad their own identity as a safe and drug-free environment without outside pressures. She felt that allowing 200 students to occupy the same building would destroy the str\1CtIIre of their environment and would cause conflict ofauthority and confusion of discipline. Richard Chavez, 5646 Pray St., Bonita 91910, apoke Igainst the conditional use permit. He bad experienced Ittending a shared facility with another school. There was conflict amollg the ltUdents. It was always .us. and .them.. Two schools in the same facility was bad plannif1g. Sblrley Cuper, 3921 Lonl Canyon Dr., Bonita 91911, laid her c:biId, who bad aleaming disability, bad been altUdent It Bonita Country Day School. The neuroloaic:al pediatrkian who dealt with learning disabilities bad told them be should 10 to school in a very IIDa!l environment with people who were IrIiDed to work with 1his type of chi1dIeD. AuendaDce at die Bonita Country Day School was an exbwwely lU~fSful experieDcc for diem, and ber IOn bad been able to mainstream in high school. She praised the school for the quiet, IoviDa atmosphere, and marvelous individual attention be bas received there. Suzanne Catanzaro, 371 Camino Elevado, Bonita 91901, the Director of Curric:ulum at Bonita Country Day School, said it was I two-story building built to I B-2 code with very little JFlSs around the building. Bonita Country Day occupied approximately 8,000 sq. ft. which only 7' J5-~ PC Minutes -17- October 27, 1993 allowed for 70 students. The classes were very small by school &tarvt.rds; I little over 30% of the students were learning disabled and required very smaI1 classes, I quiet environment, and as little distraction as possible. The proposed use would JlUtly disrupt the quiet enviromnent and would infringe upon their unique community. Mrs. Catanzaro stressed the efforts of the CoUDtI)' Day Schoolldminiotration to keep Scobee Park open space and buildiDis clean; lIhe felt the use of Scobee Park by Covenant Christian School would jeopardize their C(lntim.~ use of Scobee Park. Scobee Park was DOt designed to be used as I school playground; the iDcrease in students almost precluded broken sprink1er heads and damage by foot traffic to lawns and I tremendous increase in garbage. Bonita Country Day School had nndom ",arvtotory drug testing, and was concerned lbout their mainf~'1llDCe of I drug-free environment with the addition of students. A second, different school in the facUity would ""rrvr the CODtiDuation of their program. She asked rejection the Ipplication of Covenant ~ School for I bigh-density use in the facility. There were many other types of uses that would be much more compatible. Commissioner Fuller asked Mrs. Catanzaro if she was Iware as part of the Itaff that the owner of the building was not going to renew their lease, and that they would only be there eight more months with possibly six months with the other school. They would be displaced regardless of whether the other school was there. r ~ Mrs. Catanzaro responded that on August 25, the owner of the building asked them to lease the entire building. His change of interest in Bonita CountI)' Day leasing space in the building bad been fairly recent, and bad not been known to them. "'" Commissioner Fuller said it was obvious that the owner of the building for economic reasons wished to lease the entire building. or at least I larger portion of the building that what was been currently occupied. Answering Commissioner Fuller, Mrs. Catanzaro said they had been in that location for three years and in I commercial building on Bonita Road,prior to that. Commissioner Salas concluded that if they would allow Bonita Country Day School was allowed to extend their lease, they would not be willing to be in the same building with Covenant Christian School. Mrs. Catanzaro said the proposal would JlUtly biDder the enntim.ation of their programs as they were. The H~o"macter had said be would be happy to work with the other school to see if they could make some arrangements 10 that both schools could exist in the building. They were lware that the owner of the building was desperate to lcue 1pICC. Bonita Country DIY'S prefereDCC would be that it arn.o11y followed its oriaiDal uae IS In off'JCC building. Because of the ""'011_55 of their dustS and the way their pIJ'ticu1ar achool operated, they would fu.Dction better in an off'JCC-type situation. Commissioner Salas asked If the decision DOt to renew the Bonita C-."")' Day lcue was because of their objection to share the tmildi"i beco,,- of their dift'Cf~ pbilosopbica1ly. Mrs. Catanzaro said there was I suggested ~t presented to them in I memorandum after they had met with the owner of the buildiDi and n.p1eaentatlvcs of the CovcIlant Christian School, and they addressed the different points of objection that they had liken to tbe planni'1J -~ /~-g-'~ .' ~ . . . , . PC Minutes -18- October 27, 1993 Deparunent. At the conclusion of the meeting, Mrs. Catanzaro had indicated that things were DOt settled, but everyone agreed that the meeting had been successful because it had opened the door for discussion. Shortly after that, the OWDCr of the buildina bad sent a letter 10 the plAnning Department saying all the issues had been cleared up at the meeting, aDd sent Bonita Country Day School saying 10 agree 10 this, or else, which evidently iDdicated his interest in perhaps discontinuing their relationship after the term of their lease. It was their iDlentlO stay in the building. Commissioner Salas questioned Mr. Stephenson regarding his rationale for preferring that Covenant Christian have a five year lease versus two year. He bad stated his experience with Bonita Country Day School was such that he was JUre there would be DO objection from the other owners of the park that there be a school there for that length of time. She wondered if they were good clients, why they weren't willing 10 extend the lease? She felt it was discriminatory. Mr. Stephenson said he was DOt the building OWDCr aDd represented the development company and Scobee Park. He could not respond 10 it. Chairman Martin if the 20 sq. ft. per snulent was a regulation. Ms.lUtAn'7A1'O replied that she was given the information by the Building Department. Mary Ella Fetzer, 1041 Paseo Del Norte, CV '1'10, a retired school teacher, believed two schools with two philosophies, different rules, different beliefs, different regulations, different identities could not operate out of the same facility aDd stilll"RintRin their own autonomy; DOt standard practice; would cause confusion to parents and snulents; quality of education; safety of children. Opposed - not a good use. Geol'le Kost, 3609 BeUe Bonnie Brae R.d., Bonita '1901-2703, a member of Bonita Country Day School Board, said Bonita Country Day School bad no drug problem, DO drop-out problem. Jrlduate all their students; 97% go to coUege; DO gang activity; mixed type of school but have a ratio of 1 teacher 10 7 ItUdents; School is unique; builder bas fiDancial problem, but the Commission should concentrate on what would be good for the ItUdents in the building today aDd the School's previous IlICCCSS. Economic problems DOt unique 10 property OWDCr; ..hRn"" for npwion aDd possible use of land close 10 the School in lieu of the Scobee Park for recreation, since it may be years before the iJttIt,mjal part is built out. R.eprdina 10 tWo years wrsus five years, Mr. Kost thought five years were reasonable. He was concemed about the eight months Bonita Country Day School would be CIIdurin& ."..""" from . ICbooI that may llave a different philosophy. The ltUdents would cause the problems, aDd Mr. Kost felt the problems would be qainst Bonita e",,"")' Day School. Nancy Matson, 1072 Surrey DrlTe, Bonita '1902, spoke 10 the ~ of the p1Rnn!." .. Commission about the use of the area for alCbool. Because ~""'Y Day School was 10 1IDall, it did DOt impact the area of IIDall manufacmring companies. Both schools bad loyalltUdents aDd there would be rivalry. . -~ /yff7 , . PC Minutes -19- October 27, 1993 '" Scott A. Moomjian, 4933 Chaparral Way, SD 92115, Social Studies Teacher at Bonita Country Day School, discussed ltudent density and environment, building DOt design to .""""'modate the DUmber of ltudents a DeW school would bring, interference of DeW ltudents with learning environment, DOise inside the building and from the parking lot area, cleanliness, decrease in quality of building with increase of quantity of pollution produced by &DOther school on the premises. Mr. Moomjian asked that the pl.nnillg Comml.sion reject Covenant Christian's application 10 move into 2400 Fenton St. Felix Valdez, 3196 ('...mln1to QuIxote, SD 92154, ltudent at Bonita Country Day School, said more ltudents would be confusing and would take away from the education of the existing ItUdcnts. Walter Padelford, 1963 Rue Michelle, Bonita 91902, James Perlcomb, Sr., 205 ('...mlno del Cerro Dr., and Del Vogel, 785 Mission A,enue, CV 91910, had filled out speaker slips in opposition. but were not present when called. Chairman Mania called Mr. Cox back 10 the podium for the rem.inillg time be bad requested. . Greg Cox said the issue before the Planning Commission was whether it was a legitimate use for that panicular building. Based upon the fact that it bad been a school in the past, this would also be an acceptable use. The issues which had been raised were landlord/tenant-related issues. """". Staff did not feel there was a concern about traffic, bad ,nat'hed the appropriate conditions regarding the recreation space; EastLake Development had DO problem with the five-year timeframe, and had not had problems with Bonita Country Day utilizing the existing park. Referring to the statement that the property was in foreclosure, Mr. Cox did DOt have that information, but believed there was a potential with CoveDlDl Christian School 10 occupy the first floor with the intent to ultimately occupy the entire building when available. He added that he thought Bonita Country Day School bad an excellent program, but their lease would expire and there was a desire on the pan of the property owner 10 lease the entire building. He felt the concerns would be present on any other land use. Commissioner Fuller asked Mr. Dunfee, the property owner, in light of the iaues raised that were landJord/tenant issues, if be bad considered waitin& Until the cunent lease bad expired and then going before the Qunmio,ion with a clean llate, Ihoq that the buDding bad previously been used as a school, lather than m.1rillg the Qunmiosion feel they bad 10 make ajudgment Placin& two educational facilities in the same building. Mr. Cox Died there would be a Deed for both parties, If the Commio,ion approved the conditional use permit, 10 meet and w9lk out IODle of the operational de.-no. He believed they were IOlvable details, as long as both parties were williDa to do 10. Chairman Mania asked where the Covenant Christian School was presently located and who would be moving in there? Mr. Cox replied that they bad OUllJ'OWD that facility and would be ""'" moviDi, for the first six months, the K-6 operations. .~ J~rg/. ~ . PC Minutes -20- . October 27, 1993 . . 7be followinQ did not meak. but wished to ~,dner their MDOsition. No addresses were 2iven. Esther Dunn, Naomi Hoffman, Christine S. Beeker, PauliDe Haltmeyer. Karen Cat.n7....0. Walter Burrola, Waldo Bond, Bariska Burrola. Burleigh N. Kroener, Humbeno Rodriquez. Beverly Meester. William Meester. Martha Klein, Luna Cohen, Paul Cashman, Margaret Block, Mimi Alfonso. Fernando Alfonso, Ed Preble, Stella Preble. Todd Preble, Ron Schuler, Lonera Hannig, Johann Casas, Socorro Barreras, Oscar Costello. Allan McCloud. Barbara McCloud. Calhy Stroud. Kenneth Stroud, Tony SWks, Barbara Starks. Sukumer Boyd. Sharta Boyd, Doug Pilliang, Gayle C. Caliges, Mary L. Hiatt, Maria Zacorozay. Li1i Lopez No one else wishing to speak, the public bearing was closed. Commissioner Ray said Bonita Country Day was granted a one year ,tlministrative conditional use permit, and it was extended by two years. Since there was an existing 'conditional use permit. if a five-year permit were granted. would it be in effect until 1995? Principal Planner Griffm conflmled that the conditional use permit ran with the land. but the parameters of the use had to remain the lIIDe. The Bonita Country Day application was approved with a maximum of 70 stUdents. it was based on a certain schedule. and agreements regarding Scobee Park. If another different application came in, that raised other issues. and would have a minimum need to modify a conditional use permit if it was by the lIIDe applicant. or require a new conditional use permit if it was a new applicant. Commissioner Tuchscher said the issue was land use and the only comments relevant were land- use-oriented comments. It was unfortunate that some of the communication and venting did not happen before it went before the Planning Commission. He was certain staff had tried to pull the parties together to work through some of those issues. Testimony had shown that a school was appropriate. and the question was size and the impact on the area. MS (TuchscherlFuller) to adopt a resolution approvin& a conditional use permit on the property for a five-year term. ('.nmmiu:ioner Ray asked that condition DO. 1 be reviled to show a five-year period iDsteP~ of two years, subject to periodic review. The maker of the motion concurred and said be would modify the motion. JEVI~ED MOTION To adopt a resolution approvin& a cOnditional use permit OD the property for a live-year tenD, IUbjec:t to periodic review. .' . ~ )f-%'1 , . PC Minutes -21- October 27. 1993 '"'" Commissioner Salas did DOt agree with extending the term to five years because of unknown Deeds iD the future, and the potential objection of ascboolsite being there. . She agreed with the iDitia1 rtaff recommeDdation of two years. Commissioner Tucbscber aid that the bio-tech zone was iD its infancy. It was hopeful that it would be IUCCessful iD attracting some jobs and lood companies to the area. but it was an untDOwn. The EcoDOmiC Development Cnmmic,ion had recently completed . market ltudy which demonstrated that they estimated only 7 acres of industrial land per year would be absorbed in Chula Vista iD the next leveral years. He felt EastLake Business Cemer might attract some of that, but they had roughly 35 acres of vacant land which was finiclvd. plus other industrial land not yet graded. Mr. Tuchscher felt comfortable that for the next five years there would not be any major conflict iD the area. Commissioner Salas objected also to the five years because the agreement between Mark Dolan- and CUn Stephenson iD terms of the EastLake Business Center Owners Association was for two years to meet certain conditions. While Mr. Stephenson said be would probably let a positive response from the other tenants of the park, that was DOt a certainty. Commissioner Fuller said she agreed with Commissioner Tucbschel that because of the economic outlook of the EastLake Business Park and that there were DO other buildings conslJ'Ucted around the school, the five-year term made it more eco~cal1y feasible, the """ agreement regarding Scobee Park could be reconsidered to be extended to five years, she would be wUling to accept it. In answer to a comment iD one of the letters received. Commissioner Fuller noted that iD some areas, the City was planning community facUity districts where facUities could be located, provided they build their own facUity or have someone build it for them. Commissioner Tucbscher ltated that the conditional use permit was predicated upon providing access to Scobee Park. If the tenants did DOt give ID extension to the two-year concession they had already provided, the conditional use permit would then be iD violation. AlsiltaDt City Attorney Rudolf replied that there was DO lpeCifk requiremeDt In the conditions that there be, prior to 0CCllJlIDCY or during the CIIlire OCCl'P"~, whether two JCIlI or five years, obt.lnl." and maint..lnlng adequate, IUitable outdoor recreationallDd physk:al education facilities for the ItUdeDtl. . o-mlclioner Ray asked if the maker of the motion WCIUld lite to add a CODdition _Ii." that it should be predicated on obt..lnl",1D qreemtnt with the 1::..81 .1... BusiDess Cater for use of Scobee Park to lUll COJICWTeDt with the lease a1lI1Ior develOv.......t of their own physical educational facilities. . , The maker of the motion asked Commluioner Salas if that IItiJfied her; upon her Delative answer, Commissioner Tucbscber DOted that the oriainal motion 1toOd. .""". -~/S--/!J JUN. - 29' 95(THUI II: 44 EASTLAKE TEL:619 421 1830 June 29, 1995 Mr. Dan Malcobn Retail Properties Group 3252 Holiday Court, Suite 110 La 101la, CA 92037 RE: Covenant Christian School Dear Dan: Sisnificant time has elapJed since my letter, dated September 22, 1994, regarding EastLake's position on the extension of the CUP. During this period the City of Chula Vista adopted by ordinance the High TecblBiotech Zone across the EastLake Business Center and progress hu been made toward attracting new business to the zone. The site across the street had been seriously coDSidered by a company looking to relocate to EastLake before we redirected them to Lots 18 &:. 19. EastLake will c;ontinue to support one extension of the existing CUP for a period equal to the original COP (two and one half years). Our support is conditioned upon the school waiving their right to object to or make claim against any high tec;h or biotech company that elects to locate anywhere within the EastLake Business Center Phases 1&:.2 or against EastLake Development Company. Further our support is conditioned that the school will Dot attempt to make tbe current site a permanent location. EastLake cannot support a permanent location within the High TechIBiotech Zone. EastLake has supported Covenant Christian School in the past with the c;lcar understanding that use of property in the business c;enter as I school would be temporary. If Christian Covenant School is interested in a permanent location within the EastLake Community on appropriately zoned land, we would be happy to discuss these sites in an effort to sec;ure I permanent location. CS:jv cc;: Steve Gri1l1n- City ofChula Vista Sherty Wagner- Covenant Christian Schools Hank Gotthelf Gordon Dunfee Jf-9/ I P.002 ~ --- ).1 ... .. ... fASTLAKE m~r 900 lano_ue ~1IG100 0>UI0 \lltle. CA 91Q1' (619) 421 01?? fAX (619) <121-1530 COUNCIL AGENDA STATEMENT Item / IR Meeting Date 7/11/95 ITEM TITLE: Public Hearing: Open Space District No. I for Fiscal Year 1995-96 Resolution /795 ~rdering certain open space and maintenance facilities to be maintained, approving modification to the Engineer's Report and levying the assessments for Fiscal year 1995-96 Open Space DiS~' No. I SUBMITTED BY: Director of Public Works /W Director of Parks and Re~~~ REVIEWED BY: City Manage~ ~ ti!!} I (4/5ths Vote: Yes_No...K) Based upon the advice of the City Attorney, agenda items J t., 17 and / Y have been separated due to potential conflict of interest concerns. One Council member owns property subject to the proposed assessment in this district. Council should note that agenda item / '1 gives all background information and details on open space districts in general, which is applicable to this item, but does not include specific information on Open Space District 1. Staff met with property owners on June 8 and June 10, 1995, to discuss any concerns and to answer any questions. A public hearing was held on June 13, 1995 to receive testimony on the proposed assessments. This is the second public hearing as required by law. RECOMMENDATION: That Council: I) Open the hearing, take testimony, close the hearing. 2) Direct staff to tally all protests. 3) Adopt the resolution to approve modifications to the Engineer's Report and levy the assessments for Fiscal Year 1995/96. BOARD/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: This agenda item is the yearly resolution to assess for open space maintenance within Open Space District Number (OSD) I located between East H Street and Telegraph Canyon Road, east of Paseo Ranchero (see Attachment A). Table I relates the present year's assessment to the proposed assessment for Year 1995-96. Agenda Item 19 contains all the general information regarding the open space district. /?-} I:: Page 2, Item / t Meeting Date 7/11/95 TABLE 1 PRIOR FY'S YS. FY 95/96 ASSESSMENT/COLLECTIBLE AND % CHANGE FY94-95 FY94-95 Proposed Proposed Assessment Estimate Assmt/EDU Assmt/EDU FY 95-96 FY 95-96 % Increase d FY95-96 Assmt/EDU Collect! or Decrease FY 95- Revenue EDU 96 Cost! EDU OSD No. 1 $78 $77 $81 $53 (1) 5% $81 $35,075 E1 Rancho del Rey Units 1-4 (I) Proposed payment amount includes sufficient funds for reimbursing the General Fund for staff costs at full cost recovery. Staff recommends an increase in the assessment from $77 to $81 per equivalent dwelling unit (EDU) to reflect the ultimate estimated cost for FY 95/96. This represents a $4.00 per EDU increase. However, staff recommends a collection of $53 per EDU from residents, since there is a sufficient frmd balance to make up the difference ($28). These excess frmds are available because of prior year savings, mostly in contractual services. The reserve under this recommendation will be 59%. FISCAL IMPACT: Staff costs associated with the open space program are generated by Parks and Recreation, Public Works, and Information Systems. The General Fund will be reimbursed $5,530 for City staff services from the OSD frmds for FY1995/96. All other costs, which include contract maintenance services, utilities, and landscape supplies, are estimated to be $48,560. Of the total budget amount, $35,075 will be recovered by the collectible and the remaining $19,015 will be paid for by reserves. There is no General Fund impact. Attachments: A District Map B Estimate of Cost C Protest Letter M:\HoME\ENOINEElt\AGENDA\OSDIPH2DDS Jt ~ ;l. . . Ii.., 1- L .- I , ! I I I . . .. . I r.1~ I So '..' I.' II Z , . . . I " t 3 " m 6 S" m 6 g ~ 6 U> Q' ! -I ""to )> "'tIl ",,("l 8 ~~~1:'1:' tIl i~i~~~~~~(g~ ~~ 00 " g ~ g. I 00 ~[ ..., 00 ! 00 " ~ g. )> ~ g: " ~ ~ - !.l :T ~ '" ~ g" ",,";' 00 ~~ 00 '" "i ~ ~" ("l 0 ~ !.l a ~ l:l>ii' " <T ~"'E."C'" i" !l ~ g, s; 11 0' 00 g"o I~ ~ c:: ~ ~ 8 g;g:a~l s;_~("l[",~0' ~ " ~ " "" " g ~~~~~ i g,.,.", "~ "~,d " i3' g ~" i [" ~" ~ S ~ lr g: ;: ~ ~ >-,j ...g: g s;l"" ooell"_ ~ 1l " ]" 00 "8 '" ell" ~" ... 1 it 0 ~ 1 g ~ v. l ~ ~ :;! ~ ("l 00 tIl ("l 0 ... ... ... - w v. w v. _ N '" ... ...- - ... v. _00"'" '" ... w ... .8"- '\0 "0 N '^'" ~.oo "0 '" 00 v. Ul ~ ~~ov.;:; '" ~~~~ 08<5 ~~ -'- ... "0... 'N 0 W. - 8 . w. . 888 ~~ w...., 00 ...., V. N"'" :.., 888~8 8~88 "$,l.H - V. W ~"""' '" '" ." ... ... ... -~ a-N N v. NN "'''' -... .00 ...., a- --...., ~S! ... ... ...., "00 \0 '" 00 N .... '" ~~8 ' '" ...., ...., 0_ 0 - oo""'woo ~~ o,~ ,:-' ~ ~~!=>VlY. 0 0 !=>w!=>!=> 000 -...., 0 888~8 8 8 8~88 888 v.~ '$.,N ,#-0 ... ~ ... ... - " "'- a- _ w '" - a- -....,... w ... ... ...., "8 NW~\O ~.w", , ...., ...., gg~ gg - :-' 00 '" 0 !=>?>~ '" 00 '" 8 8 8888 '" - v. 888 ... ... a- N m U> -; !!: ~ m o " eJ c:: t ~ z -; m z > z " m " o U> -; U> ::1 5\ l\l '- c ~ " :" - ~ It -'I /,' I,{":' . .. /lem June3, 1995 City of Chula Vista Department of Public Works Engineering Division (Public Works Dept) 276 Fourth Avenue Chula Vista CA 91910 Re: Proposed Increase In Assessment on Assessor's Parcel # 642-31-507 00 (Chula Vista) Property Address: 1232 Calle San tiago, Chula vista CA 91910 To Whom It May Concern: This is to inform you that we, the DE GUZMANS are opposed and protesting to the subject assessment As of now we can't hardly pay for the Mortgage payment, the Homeowner's Insurance, the property taxes and other assessed taxes. We can't almost have anything left to buy food for ourselves, to pay for utilities and to pay for our other daily needs. Sincerely yours, ~. , 4;. Roberto),f. d Delia C. De zman 1232.'calle Santiago Chula Vista Ca 91910 c~~ OSD' Fdsj1c.. 81 JJ~5)~-? r:Y q1!?) 7710 FY'i3/'lY 78."i& REVISED 7 f7 /95 Marked to show changes RESOLUTION NO. 17954 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING CERTAIN OPEN SPACE AND MAINTENANCE FACILITIES TO BE MAINTAINED, APPROVING MODIFICATION TO THE ENGINEER'S REPORT AND LEVYING ASSESSMENTS FOR FISCAL YEAR 1995-96 FOR OPEN SPACE DISTRICT NO. 1 WHEREAS, prior to the adoption of this resolution, the city Council has caused the formation of various districts under and pursuant to either the Chula vista Open Space District Procedural Ordinance ("Procedural Ordinance"), as contained in Chapter 17.07 (adopting in substantial part the 1972 Lighting and Landscaping Act ("Act") as contained in Streets and Highways Code section 22500, et seq., or pursuant to the Act itself designated as Open Space District No.1; and WHEREAS, in accordance with the Procedural Ordinance, the city Engineer has prepared a report on the spread of assessments for said Open Space and Maintenance Districts ("Engineer's Report"); and, WHEREAS, on May 23, 1995, the City Council approved the Engineer's Report and set June 13, 1995 and July 11, 1995 as the dates for the public hearings; and, WHEREAS, the proposed individual assessment for Open Space District 1 for Fiscal Year 1995-96 is shown below: TABLE 1 PRIOR FY'S VS. FY 95/96 ASSESSMENT/COLLECTIIlLE AND % CHANGE FY94-95 FY94-95 Proposed Proposed Assessment Estimated Assmt/EDU Assmt/EDU FY 95-96 FY 95-96 % Increase FY 95-96 FY95-96 Assmt/EDU Collect/ or Decrease Cost/ Revenue EDU EDU OSD No.1 $78 $77 $81 $53 ''l 5% $81 $35,075 El Rancho del Rey Units 1-4 (1) Proposed payment amount includes sufficient funds for reimbursing the General Fund for staff costs at full cost recovery. 1~-7 WHEREAS. Council adopted Ordinance 2631 on June 13. 1995. distinquishinq assessment from collection aqainst assessment: and WHEREAS. Ordinance 2631 shall be effective on the thirtieth dav from and after its adoption. (four davs after the second public hearinq): and WHEREAS. the assessments levied are based on Ordinance 2631 beinq in full force and effect. NOW, THEREFORE, BE IT RESOLVED as to Open Space and Maintenance District No.1, that the city council of the city of Chula vista does hereby find that written protests against the proposed assessment increase have not been made by owners representing more than one-half of the area of the land to be assessed for the improvement and confirms the diagram and assessment contained in the modified Engineer's Report, and orders the open space and maintenance facilities to be maintained. The adoption of this resolution shall constitute the levy of the assessment as proposed in the modified Engineer's Report for the 1995-96 fiscal year and set forth hereinabove for Open Space and Maintenance District No.1. continqent upon Ordinance 2631 takinq effect and beinq in full force on the thirtieth dav from and after its adoption. to-wit: Julv 13. 1995. Presented by Approved as to form by B=M;h~or City Attorney John P. Lippitt Director of Public Works '''-~ I COUNCIL AGENDA STATEMENT Item /1 Meeting Date 7/11/95 ITEM TITLE: Public Hearing: Open Space District No. 10 for Fiscal Year 1995-96 Resolution 17? 5' ~rdering certain open space and maintenance facilities to be maintained, approving modification to the Engineer's Report and levying the assessments for Fiscal year 1995-96 Open Space District No. 10 SUBMITTED BY: Director of Public Works Director of Parks and R n~ REVIEWED BY: City Manager~ ~ ~l (4/5ths Vote: Yes_No-XJ Based upon the advice of the City Attorney, agenda items /&, 17 and 1 ~ have been separated due to potential conflict of interest concerns. One Council member owns property subject to the proposed assessment in this district. Council should note that agenda item 1'1 gives all background information and details on open space districts in general which is applicable to this item, but does not include specific information on Open Space District 10. Staff met with property owners on June 8 and June 10, 1995, to discuss any concerns and to answer any questions. A public hearing was held on June 13, 1995 to receive testimony on the proposed assessments. This is the second public hearing as required by law. RECOMMENDATION: That Council: 1) Open the hearing, take testimony, close the hearing. 2) Direct staff to tally all protests. 3) Adopt the resolution to approve modifications to the Engineer's Report and levy the assessments for Fiscal Year 1995/96. BOARD/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: This agenda item is the yearly resolution to assess for open space maintenance within Open Space District Number 10 located along East J Street, west of Paseo Ranchero (see Attachment A). Table 1 relates the present year's assessment to the proposed assessment for Fiscal Year 1995/96. Agenda Item 1'/ contains all the general information regarding the open space district. /7- / Page 2, Item / 7 Meeting Date 7/11/95 Open Space District No. 10 FY93-94 FY94-95 Proposed Proposed Assessment FY 95-96 Assmt! Assmt! FY 95-96 FY 95-96 % Increase or Revenue EI Rancho del Rey 6 & EDU EDU Assmt! Collection! Decrease Casa del Rey EDU EDU Assessment/EDU $25 $42 $83 $71(1) 200% $44,756 Cost/EDU $84 $88 $83 - - - (1) Proposed payment amount for inclusion of full cost recovery. TABLE I PRlOR FY'S VS. FY 95/96 ASSESSMENT/COLLECTIBLE AND % CHANGE Staff recommends an increase in the annual assessment from $42.00 to $83.00 per EOU which reflects the FY 95/96 estimated maintenance cost. However, Staff recommends a collection of $71.00 per EOU from residents, and utilizing $12 per EOU from the fund balance (reserve, interest and savings) to make up the difference. These excess funds are available to do this because of prior years' savings. The reserve will be 56% with staff's recommendation. The assessment has been lower than actual costs for the last three fiscal years because of district savings (water restrictions from '91 drought), low bid after levy of assessment and delayed turnover of new improvements. Staff's recommendation will make the estimated annual cost and assessment the same amount. As any increase in assessment is subject to a majority protest, staff recommends setting the assessment, which is the amount property owners receive as notice, at the higher amount of $83 (costJEOU) not the amount of revenue needed ($71). Alternatively, if staff set the assessment at $71, it would be subject to majority protest for the increase from $42 anyway. The following year it might be necessary to increase the assessment again if savings were not realized to reduce the payment (collectible) below the assessment set for FY 95-96. If there is strong opposition at the public hearing, Council could still set the assessment at a lesser amount although $831EOU is needed to provide the recommended maintenance. At the previous public hearing, a resident of this district protested the assessment indicating that the $83 assessment per EO U was doubling for the third year in a row and suggested that the rates had always been nearer the $25 rate. For Council's further information, the assessment per EOU in FY 91/92 was $131.48 and in FY 92/93 was $83.46. The reason for the lower collections in FY 93/95 was due to a combination of savings which resulted in large reserves. This necessitated the reduction to the figures indicated above to stay within the open space district guidelines. FISCAL IMPACT: Staff costs associated with the open space program are generated by Parks and Recreation, Public Works, and Information Systems. The General Fund will be reimbursed $5,330 for City staff services from the OSO funds for FYI995/96. All other costs, which include contract maintenance services, utilities, and landscape supplies, are estimated to be $46,610. Of the total budget amount, $44,756 will be recovered by the collectible and the remaining $7,184 will be paid for by reserves. There is no General Fund impact. Attachments: A District Map B Estimate of Cost M:\HOME\EN<lINEER\AGEl'IDA\OSDlOPH2.DDS 17':2.. .r \ ~Q ~ ~ ct i~ g ~ ~~ ~+- >- ~~ t: V)+- u ~~ ~ II ' I. II II I .. , 1'. t II . . I J I I ii I ! /' /' /' io I I: . , , ~--..- - . . . . , T , :!.. I . . , .... \ .. I "11 ~ ~\!. . .0 . \\, \11- .. . . ~ I '1-' I : .. r t i .~ h . I ~ :;: ; Ijl. 1 I I. j ]1 ,11!Jlrf.'ii 11',111'1',"':; nLil;Jlf'i,,!J1 'j I 1II"f1'", ~'IJ ,. '.,'" 1'1' , ','" '.,;.' I ' IIIJ!,mlll IIu 'mflJIl ~luU :jfh! . I': '1'!I/'/II:iJ,IIJo1 nl"i 1I"/'J:r!IIJ"u,I'lf ~I"j ~ J I U II I adl.. , ...., ,",11. I IIII I G o .. .. . ~ IIII ,.. 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J ! i I Hldlhl ~II lid iJ i J 7- /7-' "ir, REVISED 7/7/95 Marked to show changes RESOLUTION NO. 17955 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING CERTAIN OPEN SPACE AND MAINTENANCE FACILITIES TO BE MAINTAINED, APPROVING MODIFICATION TO THE ENGINEER'S REPORT AND LEVYING ASSESSMENTS FOR FISCAL YEAR 1995-96 FOR OPEN SPACE DISTRICT NO. 10 WHEREAS, prior to the adoption of this resolution, the city Council has caused the formation of various districts under and pursuant to either the Chula vista Open space District Procedural Ordinance ("Procedural Ordinance"), as contained in Chapter 17.07 (adopting in substantial part the 1972 Lighting and Landscaping Act ("Act") as contained in Streets and Highways Code Section 22500, et seq., or pursuant to the Act itself designated as Open Space District No. 10; and WHEREAS, in accordance with the Procedural Ordinance, the City Engineer has prepared a report on the spread of assessments for said Open space and Maintenance Districts ("Engineer'S Report"); and, WHEREAS, on May 23, 1995, the city Council approved the Engineer'S Report and set June 13, 1995 and July 11, 1995 as the dates for the public hearings; and, WHEREAS, the proposed individual assessment for Open Space District 10 for Fiscal Year 1995-96 is shown below: Open Space District FY93- FY94-95 Proposed Proposed Assessment FY 95- No. 10 94 Assmt! FY 95-96 FY 95-96 % Increase 96 El Rancho del Rey 6 Assmt/ EDU Assmt/ Collection/ or Revenue & Casa del Rey EDU EDU EDU Decrease Assessment/EDU $25 $42 $83 $710) 200% $44,756 Cost/EDU $84 $88 $83 - - - (1) Proposed payment amount for inclusion of full cost recovery. TABLE I PRIOR FY'S VS. FY 95/96 ASSESSMENT/COLLECTIBLE AND % CHANGE WHEREAS. Council adopted Ordinance 2631 on June 13. 1995. distinquishinq assessment from collection aqainst assessment: and /7-7 WHEREAS. Ordinance 2631 shall be effective on the thirtieth day from and after its adoption. (four days after the second public hearinq): and WHEREAS. the assessments leyied are based on Ordinance 2631 beinq in full force and effect. NOW, THEREFORE, BE IT RESOLVED as to Open Space and Maintenance District No. 10, that the city council of the city of Chula vista does hereby find that written protests against the proposed assessment increase have not been made by owners representing more than one-half of the area of the land to be assessed for the improvement and confirms the diagram and assessment contained in the modified Engineer's Report, and orders the open space and maintenance facilities to be maintained. The adoption of this resolution shall constitute the levy of the assessment as proposed in the modified Engineer's Report for the 1995-96 fiscal year and set forth hereinabove for open Space and Maintenance District No. 10. continqent upon Ordinance 2631 takinq effect and beinq in full force on the thirtieth day from and after its adoption. to-wit: JulY 13. 1995. Presented by Approved as to form by Bruce M. Boogaard City Attorney John P. Lippitt Director of Public Works c:\rs\OS10Levy J1-~ !f COUNCIL AGENDA STATEMENT Item rr Meeting Date 7/11/95 ITEM TITLE: Public Hearing: Eastlake Maintenance District No. I for Fiscal Year 1995-96 Resolution /7 95'~rdering certain open space and maintenance facilities to be maintained, approving modification to the Engineer's Report and levying the assessments for Fiscal year 1995-96 Eastlake Maintenance District No. I SUBMITTED BY: Director of Public Wolks nlv JI:: Director of Parks ~d R~~O~ City ManagerJf\ ~~) Based upon the advice of the City Attorney, agenda items lv, 17 and /1T have been separated due to potential conflict of interest concerns. One Council member owns property subject to the proposed assessment in this district. Council should note that agenda item /9 gives all background information and details on open space districts in general which is applicable to this item, but does not include specific information on Eastlake Maintenance District No.1 (ELMDl). REVIEWED BY: (4/5ths Vote: Yes_No-XJ Staff met with property owners on June 8 and June 10, 1995, to discuss any concerns and to answer any questions. A public hearing was held on June 13, 1995 to receive testimony on the proposed assessments. This is the second public hearing as required by law. RECOMMENDATION: That Council: I) Open the hearing, take testimony, close the hearing. 2) Direct staff to tally all protests. 3) Adopt the resolution to approve modifications to the Engineer's Report and levy the assessments for Fiscal Year 1995/96. BOARD/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: This agenda item is the yearly resolution to assess for open space maintenance within Eastlake Maintenance District Number I, a City open space district, located along East H Street and Otay Lakes Road, adjacent to "SR 125" (Attachment A). Table I relates the present year's assessment to the proposed assessment for the Fiscal Year 1995/96. Agenda Item 1 ? contains all the general information regarding the open space district. . I%'- I , , Page 2, Item J 0- Meeting Date 7/11/95 OSD Proposed Proposed Assessment Estimated FY93/94 FY94/95 FY 95/96 FY 95/96 % Increase FY 95/96 FY95/96 AssmntlEDU AssmntlEDU AssmntlEDU CoIlectionlEDU or CostlEDU Revenue Decrease(2) ELMD #1(1) $190,566 East1ake I $6.98 $9.31 $9.31 $4.34 0% $9.10 East1ake Greens 10.64 14.08 15.24(3) 14.08 0% 15.24 OTC 0 125.95 126.200) 77.3 I 8% 126.20 Salt Creek I 6.98 168.31 168.31 158.70 1% 161.31 TC Channel(2) 0 6.16 24.00 16.74 270% 16.74 (1) All areas share in the cost of Otay Lakes Road medians and off-site parkways. (2) Portions of Eastlake I BC and Eastlake Greens are iu benefit area. Typical assessment for a single family home did not exceed $1.24 (.2 x $6.16). (3) Council approved a lesser amount, however, staff gave notice to the owners of the amount shown. TABLE 1 PRIOR FY'S VS. FY 95/96 ASSESSMENT/COLLECTIBLE ANO % CHANGE Staff recommends that the assessments for each of the areas, excepting the benefiting area for Eastlake Greens, Olympic Training Center and Telegraph Canyon Channel, remain the same as FY 94/95. However, in each of these cases, staff recommends an annual collectible as shown in Table 1. Oue to prior and current year savings, staff recommends collection of an amount less than the assessment by utilizing excess monies in the fimd (reserve, savings, interest). The reserve under this recommendation will be 53%. Eastlake Greens Staff recommends an increase in assessment from $14.08 to $15.24 per equivalent dwelling unit (EOD) to reflect the ultimate estimated cost for FY 95/96. Staff recommends a collection of $14.08 per EOD from residents, since there is a sufficient fund balance to make up the difference ($1.16). Olvmpic Training Center Staff recommends a minor assessment increase from $125.95 to $126.20 per EOD to reflect the ultimate estimated cost for FY 95/96. This represents only a $.25 per EOD increase. Staff recommends a collection of $77.31 per EOD from residents, since there is a sufficient fimd balance to make up the difference ($48.89). These excess fimds are available because of prior year savings. Telegraoh Canvon Channel Portions of Eastlake Business Center and East1ake Greens drain into the channel. In July of last year a new benefit area (Zone E) was established within ELMO 1 to pay for the channel maintenance. Property owners were notified of the estimated cost of maintenance (prorated share) for the channel between East1ake and Rancho del Rey SPA 3 and were provided the opportunity to protest. As only a portion of the channel (Phase 1 of 3) was ready for tornover, Council levied an assessment of only $6.16 per EOD for FY 94/95. Additional improvements (Phase 2) are ready for tornover for FY 95/96. It is anticipated that Phase 3 improvements will be torned over to Open Space maintenance in two years. Staff recommends setting the assessment at $24 per EOD, representing the estimated ultimate annual cost for all three phases of the channel improvements. Staff recommends the higher amount of $24 (costlEOU) rather than the amount of revenue needed ($16.74) next year, because in a subsequent year it might be necessary to increase the assessment again if savings are not realized. If there is strong opposition at the public hearing, Council could still set the /8'.-.).. if', Page 3, Item / g/ Meeting Date 7/11/95 assessment at a lesser amount, although $24 per EDU is needed to provide the recommended maintenance when all three phases have been turned over to the City. Cost of the formation of Zone E is included in the collectible amount, amortized over 5 years, per the City/Eastlake agreement (Resolution 17588) which allows the City to reimburse Eastlake Development Company for this cost. FISCAL IMPACT: Staff costs associated with the open space program are generated by Parks and Recreation, Public Works, and Information Systems. The General Fund will be reimbursed $37,720 for City staff services from the OSD funds for FYI995/96. All other costs, which includes contract maintenance services, utilities, and landscape supplies, are estimated to be $217,630. Of the total budget amount, $190,566 will be recovered by the collectible and the remaining $64,784 will be paid for by reserves. There is no General Fund impact. Attachments: A District Map B Estimate of Cost C Protest Letter M:\HOME\ENGINEER\AOENDA\OSELMDP2.DDS /~} )~~f !\( ~IVI (. 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L ---..... .-"""",""". ......--. ................. ..._."'''...., I .. - .." --..... -..... )8",S , o .-Pt--" II _~., ~. .... . I . . . AGRAM . EASTLAKE MAINTENANCE DISTRICT CITY OF 04ULA VIS T A COUNTY OF SAN DIEGO, STATE OF CALtFORNIA NO.1 . ..~~. ~- ~,\ 0 ~~ ,: \ \ II ...-:'= '::::... \....... \\' \\ II /:,'" ":\ -~" I~ ~/ -~ ~:\ ~ ,I I l I ..... /;- ,. '\:\.;l v II I 11r--;.~1 . '~.&'1'1'/ II, I' II 7/ ,. \~ I I \ II l,/ \ , \ \ \ I I! I '\ \ \ ZONE 8 i , I \'0.__-1.... I I, I r--Ir~~ \ \ I, I '\ ---'~ Ii J II ~"- ",--=-"'\ L "----,, '~ iI' ,(/1, II --- ~\~ " I . \ \ \~ I' 1 /? \~ ~~ I II ~ ~ I 1/ ~ ~ r~ L. - ~~ I.'~ ~~~ j/ ~t \ ~,:/ ~ ~....:__.....-:,'7 ...._~..., . .",,' ..."""........ _-er-7N':~;/ -- ~ . ' - . .' ....1ICe . ....... - ,. ,.. -- .. .......IIICI..II.oe.---III- ......... .,4l...~IJ\L ~. -. . J8'-~ . n.&1. ! ......, ....,.... ..-.,~.~..-ct.. I ..,~... , \ RAM , . EASTLAKE MAINTENANCE DISTRICT NO.] . . CITY OF OtULA VISTA COUNTY OF SAN DIEGO. STATE OF CALIFORNIA ~, -;? (' ) , .. ,/ , \ ',- ~ -r \ -- I , . . . ZONE C & t ......01 . _.... _,.,. __ If IAII....O........ ,,,,,ea..... _111- ......... " .1lI. I .'" 'M....... / 3"-- ? eaIMllI.. 11 ......-. - I ..,..... \ I - - 1 : ~ i ... I I ~ i <II ... iIi i I s i 888888888 8 I ~ ~~~. 0 !.~~ ~ 0 ~ illl- -jq 00 - - .. ; ~ ~~~~~~~~ 8 6.~.~ C> ~~i.~ I i_i !~'" .~-... .. Iii 88888888 8 g~~O~~$$ $! Jlt :;G..,~ ~S;;"'~ "'I. .., -00 a - .. 8 . I I I i I f Illitltillll I lilll ~ II II ) i) i. ti 13" ..: \ ! :rc7~ 6j~,/ ~ -1'7; ~~4j ~~ ~~ ~~~~ 11-.I!J ~ ~ A~-,.._~ r~ ~ -f~ .}ISfmcr ~ ~~~ . V ~ 0~Q/:/;~ /9-7 ~4 Y ~ /~~ ./pWY~~- ~ ~~<S"Y;Pc.A tf? ~ S\, vc ::ew MliY~~ ;;~~ ~~A ~~ ~;72-~ ,~ /'. Vt9tA./w4fA:.- -4?tJ/1/b //1/'7 ~/o:"'~~ ~ &~ ~4 :.€4t'-< - t7 y~~ JJF~#' ,K. ~ 7 FJJJ7:7 .Jf :Pt.r: ~t / )~ tKJ 0/CDV/ 7L &~J.,?- l""'l ~~~ ,..::2) o 0 ~tt W f:? -CO ~ \0 ~ ... l""'l ~x: ... olfi ~ I 15d 0:: >->- ~ 65 -tG' ~C' rh ph?r ~( I 3 (CIS" IILI'II'<..J~---'--7 -- 1- /tC:~~~~/C /'1 ff~"'/~~ ~ V/~JI;rA/.t/ PrQfosed t! tf.32. [It.{rreflt # '1,32- eLM f) / )~,,/~ .--' RECEIVED 3990 OLD TOWN AVENUE SUITE 107B SAN DIEGO, CA 92110 (619) 295-2822 '95 .0 23 mo :,15 CITY OF CHULA vis. Crt( ClERK'S OFFI\. June 21, 1995 City Clerk City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 "-"~' ' Re: ODen SDace District Annual Assessment. APN# 595-292-58-00 Dear City Clerk: The purpose of this letter is to oppose the proposed assessment in the Open Space District. My current property taxes should cover all costs related to maintenance of the district. I stronalv obiect to paying an assessment because the city is unable to correctly manage the funds collected from property taxes. Due to the Mello-Roos assessment on my property the taxes have almost doubled. Special assessments have proven to adversely affect the market value of properties, since there are less able buyers willing to pay these higher taxes. This nronosed assessment will actually cost more than its face value. There needs to be more accountability of the use of funds by the city. Something must be done to stop these continual attempts to make the taxpayer pay for the inefficiency of the government. Sincerely, 'w!t~ord for Juliette Tyor It"'l/ bLMDI q.31- Cf.32. ~;:t8 I I :c!~ UtI'. ~Ult~ _0._ ...................0 ~~, "'....~ N l]!~! ~ Q~~$!!: I ..-~ t:l t;(1I ~ fgO.'F:i ::.t ~ lUi~!Oi!l!; ~....:tf::IO~ ...t: - !~~~~;~ t: -- I~;;;!: :e I4I :! ~ \Ci. !IHU~6= to\:'~~.o t: -- it .0 - .. t OOI;:::;;:Q ........ .... ft-;::3 , '" I ~ ~~~ ~ ~ \Cl .......... _ ~ - iigi~ !!!!! ~~~~~ oOl~~ 5t!Oi ~ ~ Jo~~; ~-~ _"'~ ~ ~ ~ lQ - ~ t: ~ i 1 ~E ~ ~ ~]! ! 5 j !",I il ill. , ~j 1-1 !J!< A&1 ~ u~..! ~~ I I I ~ i; t~I!~11 ~\ i .o1~II!lB~ I' ~ 1~~II~islg J Iii I j~llt:t:!t:IJ! lh t ;/r i(~-~;. ..,.... · "'B~l~ l~O~$ ~~~ ~ :! ~ !!i:e~ =~ ~ ~;:Q:"'" -..... ljiii I!~~i ~,~ I J~~~! ll{~~ -i! t:: 15:;sli t;....-li lIil - il Iii t II i tru IJ lilt) IJJ !!l! ~ ~! S ! " REVISED 7 f7 /95 Marked to show changes RESOLUTION NO. 17956 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING CERTAIN OPEN SPACE AND MAINTENANCE FACILITIES TO BE MAINTAINED, APPROVING MODIFICATION TO THE ENGINEER'S REPORT AND LEVYING ASSESSMENTS FOR FISCAL YEAR 1995-96 FOR EASTLAKE MAINTENANCE DISTRICT NO. 1 WHEREAS, prior to the adoption of this resolution, the City Council has caused the formation of various districts under and pursuant to either the Chula vista open Space District Procedural Ordinance ("Procedural Ordinance"), as contained in Chapter 17.07 (adopting in substantial part the 1972 Lighting and Landscaping Act ("Act") as contained in Streets and Highways Code section 22500, et seq., or pursuant to the Act itself designated as Eastlake Maintenance District No.1; and WHEREAS, in accordance with the Procedural Ordinance, the City Engineer has prepared a report on the spread of assessments for said Open Space and Maintenance Districts ("Engineer's Report"); and, WHEREAS, on May 23, 1995, Engineer's Report and set June 13, dates for the public hearings; and, the City Council approved the 1995 and July 11, 1995 as the WHEREAS, the proposed individual assessment for Eastlake Maintenance District 1 for Fiscal Year 1995-96 is shown below: TABLE 1 PRIOR FY'S VS. FY 95 96 ASSESSMENT/COLLECTIBLE AND % CHANGE OSD Proposed Proposed Assessment Estimated FY93/94 FY94/95 FY 95196 FY 95/96 % Increase FY 95196 FY95196 AssmntlEDU Assmnt/EDU AssmntlEDU Collection/EDU or Cost/EDU Revenue Decrease(2) ELMD #1(1) $190,566 Eastlake I $6.98 $9.31 $9.31 $4.34 0% $9.10 Eastlake Greens 10.64 14.08 15.240> 14.08 0% 15.24 OTC 0 125.95 126.20(3) 77.31 8% 126.20 Salt Creek I 6.98 168.31 168.31 158.70 1% 161.31 TC Channelal 0 6.16 24.00 16.74 270% 16.74 0) All areas share in the cost of Otay Lakes Road medians and off-site parkways. (2) Portions of Eastlake I Be and Eastlake Greens are in benefit area. Typical assessment for a single family home did not exceed $1.24 (.2 x $6.16). (3) Council approved a lesser amount, however, staff gave notice to the owners of the amount shown. /9-/3 WHEREAS. Council adopted Ordinance 2631 on June 13. 1995. distinquishinq assessment from collection aqainst assessment: and WHEREAS. Ordinance 2631 shall be effective on the thirtieth day from and after its adoption. (four days after the second public hearinq): and WHEREAS. the assessments levied are based on Ordinance 2631 beinq in full force and effect. NOW, THEREFORE, BE IT RESOLVED as to Eastlake Maintenance District No.1, that the City Council of the city of Chula vista does hereby find that written protests against the proposed assessment increase have not been made by owners representing more than one-half of the area of the land to be assessed for the improvement and confirms the diagram and assessment contained in the modified Engineer's Report, and orders the open space and maintenance facilities to be maintained. The adoption of this resolution shall constitute the levy of the assessment as proposed in the modified Engineer's Report for the 1995-96 fiscal year and set forth hereinabove for Eastlake Maintenance District No.1... continqent upon Ordinance 2631 takinq effect and beinq in full force on the thirtieth day from and after its adoption. to-wit: Julv 13. 1995. Presented by Approved as to form by John P. Lippitt Director of Public Works Bruce M. Boogaard city Attorney /2-/4 i ( ITEM TITLE: /I' SUBMITTED BY: REVIEWED BY: COUNCIL AGENDA STATEMENT Item /9 Meeting Date 7/11/95 Public Hearing: Open Space Districts 2-9, 11, 14, 15, 17, 18, 20, 23, 24, 26, 31, Bay Boulevard, and Town Center Maintenance Districts for Fiscal Year 1995-96 Resolution /7f5'70enying Sweetwater Authority's request for waiver of OSD 14 assessment and ordering certain open space and maintenance facilities to be maintained, approving modification to the Engineer's Report, establishing Zone 9 within Open Space District 20 and levying the assessments for Fiscal Year 1995-96 Open Space Districts 2-9, 11, 14, 15, 17, 18, 20, 23, 24, 26, 31, Bay Boulevard, and Town Center Maintenance Districts 8. Resolution /7ff!iuthorizing staff to initiate the Open Space proceedings for FY 1996/97 Director of Public WOrks~rr;:; Director of Parks and ReCf ti City Manager0G ~ -7 (4/thy Vote: Yes_No-X) In accordance with the City Municipal Code Section 17.07, the City Engineer prepared reports on the spread of assessments for the open space districts. The reports were accepted and the required public hearings were set by Council at its meeting of May 23, 1995. The first public hearing was conducted on June 13, 1995. This agenda statement includes information related to the above districts and general information related to Open Space Districts I and 10, and Eastlake Maintenance District No. 1. In letters dated October 17, 1994 and June 20, 1995, Sweetwater Authority requested they be exempted from the yearly open space assessment for a lot that they own in Open Space District 14. This report addresses that concern. Last, a zone needs to be established within Open Space District 20 (Rancho del Rey) to pay for that development's share of maintenance of Telegraph Canyon Channel. A zone is an area within an open space district that is established to pay the share of maintenance costs of an item that does not have a benefit for the entire district. RECOMMENDATION: That Council: I) Open the hearing, take testimony, close the hearing. 2) Direct staff to tally all protests. 3) Adopt the resolution to approve modifications to the Engineer's Report, establish Zone 9 within Open Space District 20 and levy the assessments for Fiscal Year 1995/96. 4) Defer action on Sweetwater Authority's request for exemption from the Open Space District charges until they develop the site for their water facility or enter into an agreement with the City and authorizing the City Manager to execute said agreement. 5) Authorize staff to begin the process of determining assessments for FY 1996/97. J9~/ Page 2, Item4 Meeting Date 7/11/95 BOARDS/COMMISSIONS RECOMMENDATION: The budget and assessment information for Town Center Maintenance District has been forwarded to the Town Center Committee via the Community Development Department. As the advisory committee for the Town Center developments, the Committee has historically reviewed this information and provided feedback to staff. DISCUSSION: This agenda statement is the yearly resolution to levy assessments to provide for open space maintenance within the City. Table 1 contains the name and location of the districts. Table 2 relates the present year's assessment to the proposed assessment and collectibleI for FY 95/96. Following Table 2, there is some general information that applies to all the districts and then each district is analyzed individually. As a final note, Council should be advised that agenda items _, ~ and _ contain the same information on Open Space District Nos. 1, 10, and Eastlake which were separated due to potential conflict of interest concerns. Background Pursuant to Article 4, Chapter I, Part 2 of the Division 15 of the California Streets and Highways Code, also known as "Landscaping and Lighting Act of 1972" and the City of Chula Vista Municipal Code, the City Engineer has prepared and filed the annual reports for all existing Open Space Districts in the City. The name and location of each open space district is shown in the following table. TABLE 1 Open Space Districts Within the City of Chula Vista Open Space Name Location District No. 2 Lark Haven South and east of Lorna Verde Park 3 Rancho Robinhood Units 1 & 2 South of Allen School Lane 4 Bonita Ridge Camino Elevado 5 Southbay Villas Northern end of Crest Drive 6 Hilltop Vista Caroino Vista Road 7 Zenith Units 2, 3, and 4 North and south of Palomar, east of 1-805 8 Rancho Robinhood Unit 3 Surrey Drive 9 El Rancho del Rey Units Paseo del Rey, north of Telegraph Canyon Road 11 Hidden Vista Village East H Street, east of 1-805 14 Bonita Long Canyon North and south of Country Vistas Lane 15 Bonita Haciendas Canyon Drive, east of Otay Lakes Road 17 Bel Air ridge Northeast of Paseo Ladera and East J Street I The collectible is defined in Ordinance 2631 approved 6/13/95. /9'- ,2 Page 3, Item / 'I Meeting Date 7/11/95 TABLE 1 Open Space Districts Within the City of Chula Vista 18 Rancho del Sur Easterly end of East Naples Street 20 Rancho del Rey North of East H Street, west of Otay Lakes Road 23 Otay Rio Business Park West of Heritage/Otay Valley Road, south of Otay Rio Road 24 Canyon View Homes Rutgers Avenue, south of East H Street 26 Park Bonita West of the intersection of E Street and Bonita Road 31 Telegraph Canyon Estates North of Otay Lakes Rd, west of "SR 125" Town Center No. I TIrird A venue, north and south of F Street Bay Boulevard - The Parks and Recreation Department conducted information meetings for all property owners within each district in January and the Public Works Department conducted information meetings in June. At the January meeting, staff explained the prelimiuary, proposed budget to 26 owners out of approximately 10,000 properties receiving notice. Subsequent to the budget meetings, staff recommended, and Council approved, changes to the City's Municipal Code regarding open space to allow an inflation factor to be applied on the assessment which would not be subject to majority protest, beginning in FY 1996/97, and to differentiate between assessments and collectibles. The proposed budget, assessment, and ordinance change were discussed at the June meetings. There were no unresolved open space issues remaining at the end of the meetings. Assessments The proposed assessments and collectibles for Fiscal Vear 1995-96 are as follows: TABLE 2 PRIOR FY'S V.S. FY 95/96 ASSESSMENT/COLLECTIBLE AND % CHANGE OSD Proposed Proposed Assessment Estimated FY 93/94 FY 94/95 FY 95/96 FY95/96 % locrcase FY 95/96 FY95/96 Assnmt! Assnmt! Assnmt! Collection! or Cost! Revenue EDU EDU EDU EDU Decrease(2) EDU 2 32.00 34.00 39.00(4) 30.00 15% 39.00 7,470 3 250.00 267.00 267.00 204.00 0% 259.00 25,908 4 197.00 282.00 282.00 224.00 0% 271.00 47,040 5 224.00 243.00 275.00(4) 229.00 13% 275.00 27,938 6 128.00 136.00 136.00 0.00 0% 84.00 0 7 87.00 95.00 95.00 39.00 0% 93.00 4,056 8 430.00 430.00 434.00(4) 300.00 10/0 434.00 33,000 9 92.00 101.00 123.00(4) 93.00 22% 123.00 35,712 11 81.00 83.00 84.00(4) 74.00 1% 84.00 97,756 19-J Page 4, Item /1 Meeting Date 7/11/95 OSD Proposed Proposed Assessment Estimated FY 93/94 FY 94/95 FY 95/96 FY95/96 % Increase FY 95/96 FY95/96 AssllUlt! ASSllUlt! AssllUlt! Collection! or Cost! Revenue EDU EDU EDU EDU Decrease(2) EDU 14 254.00 270.00 270.00 150.00 0% 269.00 131,004 15 234.00 234.00 240.00(4) 189.00 3% 240.00 10,773 17 124.00 124.00 124.00 0 00/0 116.00 0 18 303.00 293.00 293.00 234.00 0% 277.00 90,687 20(1) 203.00 203.00 - - - - 302,2250 Zone 1 DB(3) - 36.67 45.28 0 23% 45.28 - Zone 2 RC - .19 3.44 0 1,810% 3.44 - Zone 3 H - 3.73 4.90 3.55 31% 4.90 - Zone 4 BC - 18.25 18.25 .78 0% 18.25 - Zone 5 1 - 187.62 275.15 83.82 47% 275.15 - Zone 6 11 - 0 211.41 211.41 NA 211.41 - Zone 7 111 - 9.39 130.50 5.59 1,390% 130.50 - Zone 8 NDB - 0 30.09 0 NA 30.09 - Zone 9 TCC - 0 23.89 16.61 NA 23.89 - 23 0 335.00 335.00 205.00 0% 212.00 11,536 24 210.00 432.00 502.00(4) 341.00 16% 502.00 13,640 26 359.00 394.00 394.00 356.00 0% 356.00 6,783 31 NA 407.00 407.00 0 0% 392.00 0 Bay Blvd. 1,000.00 889.00 1291.00(4) 31.00 45% 1,291.00 310 Town Centre 43.00 45.00 45.00 39.00 0% 39.00 39,000 (1) Represented average residential assessment in SPA I. (2) Compares FY 94/95 assessment to proposed FY 95/96 assessment. (3) Includes supplemental item of work - drainage structure south of East H Street, east of Paseo del Rey at no additional cost. (4) Council approved a lesser amount, however, staff noticed the owners of the amount shown. Staff notified the property owners of the proposed FY 95/96 assessments shown above. The figures were modified to be consistent with Council direction. The assessments, as shown, represent the current assessment (FY 94/95) or the estimated FY 95/96 cost, whichever was greater. This provides Council with the most flexibility whereby Council may opt to reduce assessments upon taking testimony at the hearings. Modifications As previously presented to Council at the June 13, 1995 open space public hearing and adopted in the FY 1995/96 budget, a minor cost (less than 3%) will be absorbed by the open space districts to cover Park and Recreation's administration cost of $45,000. In most cases the amount proposed for collection has been revised to accommodate the $45,000 cost. In the few cases where this couldn't be done, 2 this additional cost is covered by reserves, interest, etc. From a practical standpoint, this 3% cost increase is considered minor as the maintenance cost estimates are typically no more accurate than this. 2 The amount collected could not be increased above the assessment amount. /1~Y Page 5, Item-LL Meeting Date 7/11/95 District Assessments and Collectibles The assessments are generally held the same as FY 94/95 or increased to reflect the estimated FY 95/96 cost. The assessment is generally the total amount needed for maintenance and 50% reserves not taking into account higher reserves, interest and savings. The collectible, on the other hand, is based on the budgets, reserves, savings, and fund balances, including interest and previous year's savings. It must always be equal to or less than the assessment amount or else the assessment must be increased. Under the Landscape and Lighting Act of 1972 an increase in the assessment is subject to a majority protest. This would cause the increase to be eliminated. The collection amount can vary from year to year due to interest and savings and, as long as it is less than the assessment amount, an increase from one year to the next cannot be eliminated by the protest. Under staff's recommendation, a total of 12 open space districts would have an increase in assessment and be subject to a majority protest on the increase (OSD 1, 2, 5, 8, 9, 10, 11, 15, 20, OSD 24, Eastlake and Bay Blvd). In general, all budgets have decreased due to adjustments in contract services, utilities and City staff services (OSDs 20 and 31 budgets are proposed to be increased)'. The decrease in utility cost is based on actual use, not a forecast, and is due to more rainfall, which means less water was used. The decrease in contract services affecting OSDs 2, 6, 7, 17, 18, and 26 is due to receiving and accepting lower bids on contracts. The decrease in City staff services for most districts is due to shifting of costs to OSD 20 and OSD 31 corresponding to those districts' additional items proposed for maintenance in FY 95/96. This will be offset by including a full cost recovery factor in the Park and Recreation staff time. Savings from prior years are proposed to be used to supplement the property owner collections to provide the revenue needed for FY 95/96 maintenance while maintaining reserves between 50%-65% (City Code requires reserves between 50%-100%). For those districts where the reserve still exceeds 50-65%, staff recommends using the savings to offset some of the assessments to give lower collectibles. Staff generally tries to keep the assessments level or with only gradual increases, or decreases, each year. The following summarizes the major changes for each district. Under the new policy approved June 13, 1995, staff has made a distinction between the assessment and collectible amount; the assessment, estimated cost and collection will become the same number whenever an increase in assessment is necessary. The proposed assessment per EDU for FY 95/96 represents, in half the cases, the prior year's assessment. The prior year assessment differed from cost depending on reserves, savings, etc. This year, the cost per EDU' is the figure that was mailed to the property owners and the collectible is the amount to be collected which is affected by reserves, savings, etc. The collectible per EDU reflects impacts of the reserve requirements, ending fund balances and savings. For a detailed outline, see Attachment A. Proposed Proposed Assessment Estimated FY95-96 FY93 -94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 Revenue AssmtJ AssmtJ AssmtJ Collection! or Decrease CostJEDU EDU EOU EDU EOU I~SO No.2 $32.00 $34.00 $39.00 $30.00 15% $39.00 $7,470 Lark Haven Staff recommends an increase in the assessment from $34.00 to $39.00 per Equivalent Dwelling Unit (EDU) to reflect the ultimate estimated cost for FY 95/96. This represents a $5.00 increase per EDU. However, staff recommends a collection of $30 per EDU from residents, since there is a sufficient fund balance to make up the difference ($9). These excess funds are available because of prior year savings mostly in contractual , This does not reflect increase(s) due to the full cost recovery factor of $45,000. , Or if FY94/95 assessment was greater, staff noticed owners of that amount. /~-f " Page 6, Item I 9" Meeting Date 7/11/95 services. The reserve under this recommendation will be 60%. The General Fund will be reimbursed $1,420' for City staff services from the OSD funds for FY 95/96. Proposed Proposed Assessment Estimated FY93 -94 FY94-95 FY95-96 FY95-96 % lncrease FY95-96 FY95-96 Assmt! Assmt! Assmt! Collection! or Decrease Cost/EDU Revenue EDU EDU EDU EDU OSD No. 3 $250.00 $267.00 $267.00 $204.00 0% $259.00 $25,908 Raucho Robinhood Units 1 & 2 Staff recommends that the assessment of $267 per EDD remain the same as FY 94/95. This is more than the cost of $259. Leaving the assessment at last year's amount will enable the collectible to increase should contract costs, utility costs, etc. increase in future years without being subject to the majority protest provision until the collection exceeded the prior year's assessment. Staff recommends a collection of$204 per EDD from residents, since there is a sufficient fund balance to make up the difference ($55). These excess funds are available because of prior year savings mostly in contractual services and utility costs. The reserve under this recommendation will be 76%. The General Fund will be reimbursed $3,570 for City staff services from the OSD funds for FY 95/96. Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 % lncrease FY 95-96 FY 95-96 Assmt! Assmt! Assmt! Collection! or Decrease Cost! Revenue EDU EDU EDU EDU EDU . I~SD No.4 $197.00 $282.00 $282.00 $224.00 0% $271.00 $47,040 Bonita Ridge Staff recommends that the assessment of $282 per EDD remain the same as FY 94/95. This is more than the cost of $271. Leaving the assessment at last year's amount will enable the collectible to increase should contract costs, utility costs, etc. increase in future years without being subject to the majority protest provision until the collectible exceeded the prior year's assessment. Staff recommends a collection of $224 per EDD from residents, since there is a sufficient fund balance to make up the difference ($47). These excess funds are available because of prior year savings mostly in utility costs. The reserve under this recommendation will be 55%. The General Fund will be reimbursed $5,800 for City staff services from the OSD funds for FY 95/96. Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 FY 95-96 Assmt! Assmt! Assmt! Collection! or Decrease Cost/EDU Revenue EDU EDU EDU EDU OSD No. 5 $224.00 $243.00 $275.00 $229.00 13% $275.00 $27,938 Southbay Villas Staff recommends an increase in the assessment from $243 to $275 per EDD to reflect the ultimate estimated cost for FY 95/96. This represents a $32.00 per EDD increase. However, staff recommends a collection of $229 per EDD from residents, since there is a sufficient fund balance to make up the difference ($46). These excess funds are available because of prior year savings mostly in contractual services and utility costs. The reserve under this recommendation will be 68%. The General Fund will be reimbursed $3,630 for City staff services from the OSD funds for FY 95/96. , The figures presented here, for each district, excludes full cost recovery amount of $45,000. 19~~ f "'J Page 7, Item--.f.J- Meeting Date 7/11/95 Proposed Proposed Assessment Estimated FY93 -94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 FY95-96 Assmt! Assmt! Assmt! Collection! or Decrease CostlEDU Revenue EDU EDU EDU EDU IOSD No.6 $128.00 $136.00 $136.00 $0.00 0% $84.00 0 Hilltop Vista Staff recommends that the assessment of $136 per EDU remain the same as FY 94/95. This is more than the cost of$84. Leaving the assessment at last year's amount will enable the collectible to increase should contract costs, utility costs, etc. increase in future years without being subject to the majority protest provision until the collection exceeded the prior year's assessment. Staff recommends no collection this year, since there is a sufficient fund balance for all maintenance. These excess funds are available because a substantially lower bid was received resulting in excess funds. The reserve under this recommendation will be 100%, the maximum allowed under the City Ordinance. Alternatively, refunds could be processed to lower the reserve below 100%. Staff recommends against this alternative, as it is costly to process refunds. The General Fund will be reimbursed $1,780 for City staff services from the OSD funds for FY 95/96. Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 FY 95-96 Assmt! Assmt! Assmt! Collection! or Decrease CostlEDU Revenue EDU EDU EDU EDU IOSD No.7 - Zenith $87.00 $95.00 $95.00 $39.00 0% $93.00 $4,056 Units 2, 3, & 4 Staff recommends that the assessment of $95 per EDU remain the same as FY 94/95. This is more than the cost of$93. Leaving the assessment at last year's amount will enable the collectible to increase should contract costs, utility costs, etc. increase in future years without being subject to the majority protest provision until the collectible exceeded the prior year's assessment. Staff recommends a collection of $39 per ED U from residents, since there is a sufficient fund balance to make up the difference ($54). These excess funds are available because of prior year savings mostly in contractual services and adjusting the reserve balance. The reserve under this recommendation will be 65%. The General Fund will be reimbursed $1,510 for City staff services from the OSD funds for FY 95/96. Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 FY 95-96 Assmt! Assmt! Assmt! Collection! or Decrease CostlEDU Revenue EDU EDU EDU EDU OSD No. 8 $430.00 $430.00 $434.00 $300.00 1% $434.00 $33,000 Rancho Robinhood Unit 3 Staff recommends an increase in assessment from $430 to $434 per EDU to reflect the ultimate estimated cost for FY 95/96. This represents a $4.00 per EDU increase. However, staff recommends a collection of $300 per EDU from resident, since there is a sufficient fund balance to make up the difference ($134). These excess funds are available because of prior year savings mostly in contractual services and adjusting the reserve balance. The reserve under this recommendation will be 60%. The General Fund will be reimbursed $4,940 for City staff services from the OSD funds for FY 95/96. /9- ? -I Page 8, Item4 Meeting Date 7/11/95 Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 FY 95-96 Assmt/ Assmt/ Assmt/ Collection! or Decrease Cost/EDU Revenue EDU EDU EDU EDU 10SD No.9 $92.00 $101.00 $123.00 $93.00 22% $123.00 $35,712 EI Raocho del Rey Units Staff recommends an increase in assessment from $101 to $123 per ED U to reflect the ultimate estimated cost for FY 95/96. This represents a $22.00 per EDU increase. However, staff recommends a collection of $93 per EDU from residents, since there is a sufficient fund balance to make up the difference ($30). These excess funds are available because of prior year savings mostly in contractual services and utility costs and adjusting the reserve balance. The reserve under this recommendation will be 64%. The General Fuud will be reimbursed $4,910 for City staff services from the OSD funds for FY 95/96. Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 FY 95-96 Assmt/ Assmt/ Assmt/ Collection! or Decrease Cost/EDU Revenue EDU EDU EDU EDU I~SD No. 11 $81.00 $83.00 $84.00 $74.00 1% $84.00 $97,756 Hidden Vista Village Staff recommends an increase in assessment from $83 to $84 per EDU to reflect the ultimate estimated cost for FY 95/96. This represents a $1.00 per EDU increase. However, staff recommends a collection of $74 per EDU from residents, since there is a sufficient fund balance to make up the difference ($10). These excess funds are available because of prior year savings mostly caused by delayed turnover of new improvements and lower bids. The reserve under this recommendation will be 60%. The General Fund will be reimbursed $10,880 for City staff services from the OSD funds for FY 95/96. Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 %Increase FY 95-96 FY 95-96 Assmt/ Assmt/ Assmt/ Collection! or Decrease Cost/EDU Revenue EDU EDU EDU EDU I~SD No. 14 $254.00 $270.00 $270.00 $150.00 0% $269.00 $131,004 Bonita Long Canyon Staff recommends that the assessment of $270 per EDU remain the same as FY 94/95. This is more than the cost of $269. Leaving the assessment at last year's amount will enable the collectible to increase should contract costs, utility costs, etc. increase in future years without being subject to the majority protest provision until the collectible exceeded the prior year's assessment. Staff recommends a collection of $15 0 per EDU from residents, since there is a sufficient fund balance to make up the difference ($119). These excess funds are available because of prior year savings mostly in contractual services and utility costs. The reserve under this recommendation will be 65%. The General Fund will be reimbursed $22,330 for City staff services from the OSD funds for FY 95/96. Sweetwater Authority owns a PC zoned lot for future construction of a water tank within OSD 14. The Authority has requested waiver from the OSD assessment (see Attachment C). Staff does not support this request as the land is vacant and could potentially be sold as a residential lot. Sweetwater Authority's Master Plan (1993) shows this area to be the future site of a water tank. Staff recommends that Council consider an exemption at the time water facilities are constructed. Altematively, staff recommends that Council grant the waiver beginning FY 95-96 if the Authority enters into an agreement with the City guaranteeing payment of all charges should the lot be developed for other purposes. /?-y Page 9, Item /9 Meeting Date 7/11/95 Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 FY 95-96 Assmtl Assmtl Assmtl Collection! or Decrease CostlEDU Revenue EDU EDU EDU EDU OSD No. 15 $234.00 $234.00 $240.00 $189.00 3% $240.00 $10,773 Bonita Haciendas Staff recommends an increase in the assessment from $234 to $240 per EDU to reflect the ultimate estimated cost for FY 95/96. This represents a $6.00 per EDU increase. However, staff recommends a collection of$189 per EDU from residents, since there is a sufficient fund balance to make up the difference ($51). These excess funds are available because of prior year savings mostly in contractual services. The reserve under this recommendation will be 62%. The General Fund will be reimbursed $1,840 for City staff services from the OSD funds for FY 95/96. Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 FY 95-96 Assmtl Assmtl Assmtl Collection! or Decrease CostlEDU Revenue EDU EDU EDU EDU IOSD No. 17 $124.00 $124.00 $124.00 0.00 0% $116.00 0 Bel Air Ridge Staff recommends that the assessment of $124.00 per EDU remain the same as FY 94/95. This is more than the cost of $116. Leaving the assessment at last year's amount will enable the collectible to increase should contract costs, utility costs, etc. increase in future years without being subject to the majority protest provision until the collectible exceeded the prior year's assessment. Staff recommends no annual collection, since there is a sufficient fund balance for all maintenance. These excess funds are available because of prior year savings mostly in utility costs and drainage maintenance. The reserve under this recommendation will be 100%, the maximum allowed under the City Ordinance. Alternatively, refunds could be processed to lower the reserve below 100%. Staff recommends against this alternative as it is costly to process refunds. The General Fund will be reimbursed $2,200 for City staff services from the OSD funds for FY 95/96. Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 FY 95-96 Assmtl Assmtl Assmtl Collection! or Decrease CostlEDU Revenue EDU EDU EDU EDU OSD No. 18 $303.00 $293.00 $293.00 $234.00 0% $277.00 $90,687 Rancho del Sur Staff recommends that the assessment of $293 per EDU remain the same as FY 94/95. This is more than the cost of $277. Leaving the assessment at last year's amount will enable the collectible to increase should contract costs, utility costs, etc. increase in future years without being subject to the majority protest provision until the collectible exceeded the prior year's assessment. Staff recommends a collection of$234 per EDU from residents, since there is a sufficient fund balance to make up the difference ($43). These excess funds are available because of prior and estimated current year savings mostly in contractual services and utility costs. The reserve under this recommendation will be 72%. The General Fund will be reimbursed $10,490 for City staff services from the OSD funds for FY 95/96. 19-; '/ Page 10, Item Meeting Date 7/11/95 Proposed Proposed Assessment Estimated FY 93/94 FY 94/95 FY 95/96 FY 95/96 % Increase or FY 95/96 Assnmt/EDU Assnmt/EDU Assnmt/EDU CollectionlEDU Decrease(l) Cost/EDU OSD No. 20 . - . . . . Rancho del Rey Zone I Desilt Basin . 36.67 45.28 0 23% 45.28 Zone 2 Rice Canyon - .19 3.44 0 1,810% 3.44 Zone 3 H St. . 3.73 4.90 3.55 31% 4.90 Zone 4 Business Center . 18.25 18.25 .78 0% 18.25 Zone 5 SPA I . 187.62 275.15 83.82 47% 275.15 Zone 6 SPA II . 0 211.41 211.41 NA 211.41 Zone 7 SPA III . 9.39 130.50 5.59 1,390% 130.50 Zone 8 North Desilting - 0 30.09 0 NA 30.09 Basin Zone 9 Telegraph Canyon . 0 23.89 16.61 NA 23.89 Channel Rancho del Rey is a phased development of three Sectional Planning Areas (SP A). SPA I is approximately 50% developed, SPA II homes are under construction and SPA 1lI land is being graded. The OSD was established in 1989 encompassing all three areas with the understanding that the open space improvements would be constructed in phases. Because this is a large district and not all of the items to be maintained have a benefit to the entire district, OSD 20 is made up of several zones as indicated above. Every property within the district is in more than one zone. Staff recommends increasing the FY 95/96 assessments to the estimated ultimate cost. As the developer and guest builders own the majority ofland in SPAs II and 1lI, protests will be minimized if increases are effected this year. SPA II assessment ($211) is recommended to increase to accommodate the turnover of improvements associated with it. Staff recommends the collection for SPA 1lI ($6/EDU) be substantially less than the proposed assessment ($130) because the development is not completed (except the Telegraph Canyon medians). Staff recommends an increase in the assessment for SPA I (Zone 5) from $187 per EDU to $275 per EDU to reflect the ultimate estimated cost. However, staff recommends collecting a lesser amount (collectible) of $83, since there is a sufficient fund balance to make up the difference ($192). These excess fimds are available because of prior year savings mostly in contractual services and utility costs due to delayed tornover of improvements. Staff recommends minor assessment increases (less than $15/EDU total) for Zones 1-3 to reflect the ultimate estimated cost. Current year assessments are less because of savings, etc. A typical parcel in OSD 20 is assessed for up to four different zones. Table 3 summarizes the combination of assessments. The proposed new Zone 9 is summarized in Table 4. /9-/t:l Page 11, Item~ Meeting Date 7/11/95 TABLE 3 Typical Combined Assessment (FY 95-96) SPA I (Zones lor 8, 2, 3, & 5) $298 SPAll (Zones 1 or 8, 2, 3, & 6) 265 SPA III (Zones 1 or 9, 3, & 7) 144 Business Center (Zones 1, 2, 3, & 4) -- Industrial (per acre) 814 Commercial (per acre) 1,005 The reserve under this recommendation will be 41 %. Pursuant to City Municipal Code, the reserve will be increased to 50% (minimum) over 5 years. TABLE 4 OSD 20 - Proposed Zone 9 Telegraph Canyon Channel Channel Silt Fence Plant Total RDR @ 2.4% FY 95/96 Assmt CollectionlED Removal Share of Cost & CostlEDU U FY 95/96 Phase 1 $4,079 $4,822 $8,901 $214 $4.92 $4.92 Phase 2 5,743 12,449 18,192 437 10.04 10.04 Phase 3 6,407 6,780 13,187 317 7.28 0.00 SUBTOTAL $40,280 968 $22.24/EDU 14.96 FORMATION COST 72 $1.65/EDU 1.65 TOTAL $1,040 $23.89/EDU 16.61 - The methodology for spreading the cost is consistent with the methods for the existing OSD 20 drainage zones. - A typical residential lot in Zone 9 is equal to 0.2 drainage EDU's for a Zone 9 assessment of $4.78 (.2 EDU x $23.89/EDU) and collection of $3.32 (.2 EDU x 16.61). Pursuant to the agreement between Eastlake Development Company and the City, dated August 2, 1988 and approved by Resolution 13716, the City shall use its best efforts to establish a maintenance district for the Telegraph Canyon channel between Eastlake and Rancho del Rey. In July 1994, Council established a zone within ELMD 1 to share the maintenance costs of this section of channel. As Rancho del Rey final maps are pending, it is appropriate to establish a similar zone within OSD 20. If approved, properties whose stormwater runs off to the channel (south half of SPA 3) will be subject to the additional assessment as shown in Table 4 based on their prorated share of the Telegraph Canyon basin (2.4%). Rancho del Rey or one of the guest builders are the sole property owners in the proposed Zone 9 and consequently staff does not anticipate any protests. J9'11 Page 12, Item--1i Meeting Date 7/11/95 Staff recommends a collection of only $16.61 per EDU from residents to provide adequate funds for Phase 1 and 2 maintenance. Phase 3 is not anticipated to be ready for turnover during FY 95/96. The General Fund will be reimbursed $67,740 for City staff services from the OSD funds for FY 95/96. Proposed Proposed Assessment Estimated FY93 -94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 FY 95-96 Assmt! Assmt! Assmt! Collection! or Decrease Cost/EDU Revenue EDU EDU EDU EDU IOSD No. 23 - Otay $0 $335.00 $335.00 $205.00 0% $212.00 $11,536 Rio Business Park Staff recommends that the assessment of $335 per EDU remain the same as FY 94/95. This is more than the cost of $212. Leaving the assessment at last year's amount will enable the collectible to increase should contract costs, utility costs, etc. increase in future years without being subject to the majority protest provision until the collectible exceeded the prior year's assessment. The higher amount of $335 was recommended by the developer, based on his costs, in 1993. As there is a short history on this district, staff does not recommend lowering the assessment at this time. Staff recommends a collection of $205 per EDU from residents, since there is a sufficient fund balance to make up the difference ($7). These excess funds are available because of prior and estimated current year savings mostly in contractual services. The reserve under this recommendation will be 50%. The General Fund will be reimbursed $1,550 for City staff services from the OSD funds for FY 95/96. Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 FY 95-96 Assmt! Assmt! Assmt! Collection! or Decrease Cost/EDU Revenue EDU EDU EDU EDU OSD No. 24 - $210.00 $432.00 $502.00 $341.00 16% $502.00 $13,640 Canyon View Homes Note: OSD 24 consists of only 40 townhomes sharing in the cost of large, landscaped slopes adjacent to the townhomes. Staff recommends an increase in the assessment from $432 to $502 per EDU to reflect the ultimate estimated cost for FY 95/96. This represents a $70.00 per EDU increase. However, staff recommends a collection of $341 per EDU from residents, since there is a sufficient fund balance to make up the difference ($161). These excess funds are available to do this because of prior year savings mostly due to delayed turnover of improvements. The reserve under this recommendation will be 69%. The General Fund will be reimbursed $2,530 for City staff services from the OSD funds for FY 95/96. Proposed Proposed Assessment Estimated FY93 -94 FY94-95 FY95-96 FY 95-96 0/0 Increase FY 95-96 FY 95-96 Assmt! Assmt! Assmt! Collection! or Decrease Cost/EDU Revenue EDU EDU EDU EDU I~SD No. 26 $359.00 $394.00 $394.00 $356.00 00/0 $356.00 $6,783 Park Bonita Staff recommends that the assessment of $394 per EDU remain the same as FY 94/95. This is more than the cost of $356. Leaving the assessment at last year's amount will enable the collectible to increase should contract costs, utility costs, etc. increase in future years without being subject to the majority protest provision /9-;.2. Page 13, Itemfl Meeting Date 7/11/95 until the collectible exceeded the prior year's assessment. Staff recommends a collection of $3 5 6 per ED U from residents. The reserve under this recommendation will be 33% and is being increased to 50% over 5 years per City Code. The General Fund will be reimbursed $1,140 for City staff services from the OSD funds for FY 95/96. Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 FY 95-96 Assmt/ Assmtl Assmtl Collection! or Decrease Cost/EOD Revenue EOD EOD EOD EOD OSO No. 31 NA $407.00 $407.00 $0 0% $392.00 $0 Telegraph Canyon Estates Staff recommends that the assessment of $407 per EOU remain the same as FY94/95. This is more than the cost of $392. Leaving the assessment at last year's amount will enable the collectible to increase should contract costs, utility costs, etc. increase in future years without being subject to the majority protest provision until the collectible exceeded the prior year's assessment. Staff recommends no collection, since there is a sufficient fund balance for all maintenance. These excess funds are available because of prior year savings due to the fact that the City has not yet accepted the improvements, but began collecting the assessment in the belief that we would begin maintaining it this fiscal year. The reserve under this recommendation will be 50% as turnover of improvements is not anticipated to occur until January of 1996. The General Fund will be reimbursed $13,070 for City staff services from the OSO funds for FY 95/96. Council approved staff's recommendation last year to assess the full estimated maintenance cost even though 95% of the improvements would not be ready for maintenance. Council approved refunding 95% of the assessment. Under the ordinance change approved June 13, 1995 making the distinction between assessment and collection, refunds are not necessary saving the property owners the cost of administering refunds. Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY 95-96 FY 95-96 % Increase FY 95-96 FY 95-96 Assmt! Assmt! Assmt! Collection or Oecrease Cost! Revenne EOD EOD EOD /BOD EOD Bay Blvd OSO $1,000.00 $889.00 $1291.00 $31.00 45% $1291.00 $310 Note: Costs of this district are shared between four commercial parcels. Staff recommends an increase in the assessment of $889 to $1291 per EOU to reflect the ultimate estimated cost for FY 95/96. This represents a $402 per EOU increase. However, staff recommends a collection of $31 per EOU from residents, since there is a sufficient fund balance to make up the difference ($1260). These excess funds are available to do this because of prior year savings mostly in utility costs and a prior year delinquency brought current. The prior year delinquency amount, as outlined for Council last year, had not been accounted for in the fund balance and the property owners were "over-assessed." Staff has revised the procedure to prevent this from occurring in the future. The reserve under this recommendation will be 62%. The General Fund will be reimbursed $7,650 for City staff services from the OSD funds for FY 95/96. 19"13 Page 14, Item.-lL Meeting Date 7/11/95 Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 FY 95-96 Assmt! Assmt! Assmt! Collection! or Decrease Cost/EDU Revenue EDU EDU EDU EDU Town Center Open $43.00 $45.00 $45.00 $39.00 0% $39.00 $39,000 Space Maintenance District Staff recommends that the assessment of $45 per EDD remain the same as FY 94/95. This is more than the cost of$39. Leaving the assessment at last year's amount will enable the collectible to increase should contract costs, utility costs, etc. increase in future years without being subject to the majority protest provision until the collectible exceeded the prior year's assessment. Staff recommends a collection of $39 per EDD from the residents. 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U; ~ /'1-.;21 ESTIMATE OF MAINTENANCE COSTS FY 95-96 June 1, 1995 """'I OPEN SPACEDISTRICfNO. 20 1995-1996 1994-1995 1993-1994 Contract Services $340,350.00 $218,580.00 $318,500.00 Utilities 226,430.00 262,530.00 203,750.00 Materials to main bldgs,struct. 21,450.00 18,470.00 18,470.00 Service to main bldg,struct,grds 0.00 0.00 0.00 Landscape Supplies 16,930.00 14,130.00 14,130.00 City Staff Services 67,740.00 64,470.00 71,840.00 Backflow Certification 760.00 360.00 360.00 Trash Collection & Disposal 2,800.00 1,960.00 1,960.00 Professional Services Supplementals Other commodities Advertising ESTIMATED MAINTENANCE COST $676,460.00 $580,500.00 $629,010.00 Reserve Requirement 278,626.00 350,052.00 Reserve Percent 41% 65% Additional reserve Less Fund Balance NET ASSESSMENT See attached EDU'S worksheet Collectible/EDU Percent change from prior years Even dollar collectible Revenue from even $ payment Assessment (NTE FY94/95) Budget/EDU Percent chanlle from Drior years """'I ~ F:\home\Engineer\Openspac\OSfcr.wq 1 /7 --e-l~ . . . ~ll- ~ Z [ ~ If llll,- ~II ~~~ ~~ ~~ ~ ~j~ ~ i~" 1ql Cllg', 1IIg',- ~o/ll&l, ~"''8 ~ Cll =Sif")~r--~o~ ~~~~"" - - r:~~~~ef't\=o .00\8\. to- .~~~gg ~ c:>=.!.~.~c:>~c:>c:> "'Sl!l~ r- l@~~~~~~C:>~ '" . . 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N '" .g 0 ~.~= !!l~~~~u ~1lI::~~v.lv.lv.l~~ I I I I I I I , I ......NM"I::ttr)\C)t'OOQ\ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~~~~~~~~~ 1 ~ JC}-,2( Rancho del Rey Open Space District No. 20 Annualized Costs Amount AccmaaIaIecl tor FIIcaI Years: FY '5-96 IzoDe DeocrIalion !IO.'l fl-f2,!l2-fl,'3.H,M-'5 Amount Work DeocrIaUon 1 DeoiltiDg Basin 5134,818 $0 DesiltiDg buin mamteDallce (every 5 yean) $33,500 $0 Stabilization .tuuct.... mainteDallce (every 3 yean) 2 Rice Canyon $4,365 $0 Staging Ala. A.c. OYeJiay and .tripe (every 5 yeanO 51,140 $228 Staging..... maintCll8llce (30,-- period) 512,460 $0 MiscellanOOlll 3 E. H .treet $0 $0 4 SPA 1 Ph... 1 520,010 $4,002 MODumentatiOD "'PJacement (3O-yr period) (BUlin... CIr.) 5 SPA 1, Ph.... 2-6 5189,125 $34,617 Theme wall & mODument "'Placemenl (30-yr) 6 SPA 2 $0 $0 7 SPA 3 $0 $0 ToW 53f5,418 138 847 oles: 1. Zone 2 - 512,044 from mil<: merve 10 he uoed for mt<: (95196) 2. Zone 2 & 3 - Amortized cool for walla 001 determined 3. Zone 1 - $26,230 (5 yro) & 56,700 (3 yro) for db & .tabilizatiOD .tructures not collected beyond 5 yro per Code; Zone 2 $873 (5 yro) for AC not collected. ..,\bome\eqiDoa\opeolpa<\rdraDouaLwql . -fH1 19-:2-> .""",, - This Page Blank- ........, ~ /9-..2~ ~ . . . /9'-,'}. '} ~ f.\-\\o.cnN\eC\t 'tS- Mo.ps (/) ~ ::r I ftJ +- c Q) f > o i C! " OPEN SPACE OF THE CITY ,DISTRICT NO. n OF CHULA VISTA DESCRIPTION II MI,_ ii' TN' """T Mil" .,. "A&'7_' NU,t:>III ", """"NIP .. -.vr". """NU 1lVE17, ."'IV M'NAIINIM iJM$1 _8 ""I''''''N, "'~~"'NtJ '" 'e~tM'D 41" .#UI'''''' MAP MtJ. #~"". "I.ef,l IN ,,,~. "",ce ",. ,,,e C~Nn' ,"~AC":U'~ '" loAN PIIU. .'''71 DI" e'At.lrA/fNIA ,,,,,," 411'11I1# ,.,,,,,,N I.""~"'A"'IIII &NUl" WIT... "'...." IIN). I _"INI1'I"''''' Nil MA_ ,,,.,.", ~. 74311; AN" UIK"AIIIN rNu". VI"'" UNIT ~. I #4I~"'W"tMI ""II MAli 'NIIIN ,.",. 'N~S; ""''' lAIr. NAYIN eN""" YIITA Nt>. .. 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CITY OF CHUU VISTA OPEN ASSESSMENT SPACE DISTRICT DIAGRAM No. 9 LA!UJ J)lkJIIJPT'NfJN ,jIDf7'~ ~*M/IfW" ~.. ....... or......,.., 1/1I U ~MMI. #II ... IN'" ., eIiIIIt~ .." a:JIN17''' "1iIIS(), =.:,:r_~~~~J _=...'f #"~ 1MDtI4III1I,..l/IIIIIMItrIIW"I'....",N.IM.. -- - ~ - "'c,'::_: _;~,~ .1,: /1 04'2;.. - /,.".,? "'AE~1IiDI' . pv<<1e WDlfJltS IfWTI A........"... ~ '0-'''''''7 IJIItKTDIf '" IIJtIIWI:S #1tN''''''''N:M/ /UTI 19 - J ~ --- -_ .,lfKT IlJUNII/I'IW aNN....' e. MMNNIItICD \ {.......",",. ~". \ ~r NlMllMM \ \ \ \ \ I I . I ! , I ! I ~ I . i: ,W '. -, ., I h._-t LI! .. ; I ~~ f: ~ - _____1__...... .__.___-.11___ ___.a........__..... _____...010I1__ ---.----. -- -""".-..------- ._-_...11'___.... ___. _"_1."- .._..,,__. 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'-. , ~ '" . ~ " It- " 46 \ - , 45 44 .. .... 43 ~ .. . " .. , ~ '.' ~ ~ :::;; :$1, . ~. t. . ... ::'0 .'-. .. ~'''. 29 26 2~ 27 ~~ , ""'"" L J . ! i I .1 < .. z w ~ < ~ . ! :! ==: <::: u - z CI) <C ~- - zo> :::: <: =- L"- .. - - z......::; ~gG - - -'... - --0 '-"U <:-, ,.. ...... >- :;:::...::... J"~~ ~u Z,--- --'-: - ..._~ - - ,.. - o :- s II ~ i ; I ! i1l i . I ~ I I . n I ~ l....I ~ $.. -.., c- .0 0/& -~ 22 ~ c z ! . ... ~ t i g - i :;; s tioOl c_o a::..cr1 -~" c"'- i"?i CiCL c :!i!2 o ~ . , ~ ~ ...i .., ..,. ..... - " ;... I. !i'rll,. J.. ,-U "J-.iI" I .1, ~d !1.;;rI'!~J;:rI~lill' ..:, 11I,/II'>i:J,';1 "I" .'. Jil, ~ ~I"'I 'I I -. I '''''!!I I t"'J i 'j'li!'.IlI.., ..11 :I,~ 1. Ii:,=,': f- I. ftlJil ;;-13. ..:ti;h!!i" 'I",' J.I:.':I;~::~i:'<l ;.i~1 . "III'c,J'I!. ...., ;"'J' -,- 11'- "11'>'1 II" f.''': 1-.' I . ,- ,.~!:It .fF"u!l_i. !ll,' is'I,:;;,!t:.lt'''1 '~II 11: Jj:til:1lll,fltz Ilif. ;.::! !Za';.l .I:l~ t'l!1 '-I"-I';lo-l\lI'I'~'" J 11........ _1 .., J Ih.! 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I I i III I I I I III I i I g I z i" l III i I ~ I II I f't') -' II I C\J II' II ,I 2 11'1 I'] I' ~ ~ ~~~l ~ 0:: ~ U) Z5 ~ w ... 4~ c:t z . w o ~ I _ Z ,- 0:: <i . >- ::E .' ~ ~ ! o ~ I U) ~ - . .. .: I ~.. . ~ 19~'/Y r;- c .. . '" . Ie U C .. .. c . . 'II ,. . I . . J' . .. . . .. . - . - I f. . 1 i . o. r! ' - I & 8- I & I . . . . .- . .~r:::' .~ . . - . . . . ~. . . . J'1'il.~ . . I I . . . . , I J , lli~ ) .. I . II, f I I i ~ . P 82 -0- ca C- I , ~~ f o f ~ l .( -t. e I ~ III ~ ~ ~ . {/l ~ '1 ~ ~ \. ~~ \. ~ I '0 . ll. .; ~ l -i. 0;. ~. /9-5& OPEN SPACE DISTRICT :-./0. 31 CITY OF CHULA VISTA COUNTY OF SAN DIEGO. STATE OF CAUFORNIA TELEGRAPH CAXYO~ ESTATES -, . i~ :Q _b . !1. t' !,., I, , ' , I ;'0" 1'1)'1 ,~ ,,~=% .. - .~ ... : '" . .. . '" .. e ... . ; . . fill ....1.$1.W !OO.DJ' . .k ~. He; :;b . '. 'w ."'~ ...;.",.. ll>.....~"'. , " !~ ." 0' .' .,\"" <' , .~. ....~...,'. ~.~.'l,i ," :'i- I !~ ~ ~ >::::::"""" .ErUE IrlCf '5 04(REIY WAX TO rlolE COUOr,j-" or SA"'! 0'[00. ASSESSOR l'ARC[.. "A" ~OR ::lEUII.U> O.Me"'$ Qf\lS or IfirIIOIV'DUA.. JIoAJtCt.,.S. "fill ASS[SSM'",", .AS ;.[YI[O IV THE CITY COUNt,.. or r..t CITY or c..u~ ViS'!'.... STArr Dr CAUrORNIA. 01\1 PARCE.S or J.NO S"OWfrt ON ,.'" S ."'ENOEl) ASSESSMENT )lAG"... ....... S"',O ASSESSMENT W"'S ~VIEO ON Ttoll ____ DAY Of _____. 1113. "("CRtNtE S .....OE TO THE "SSCSSMt,." ROl.l 'tEtOROtO "1\1 THE orrlct or Tk[ CIT'I' ENCIHEtR rOIl THE fUCT ."OUNT or [At'" ASSESS..rNT .[VIEO AGAINST EACH JIo,ucn or ~...::> s..awllt ON THIS "MENDro 4SS::SS"[~T JtAGIt"w. LO' " 1.13 ACRtS LO" .. '.12 ACRES LO' 'C D.SI ACItES LO' 2' .. 20.14 "ClitES LQ" 2. 2.45 ACRES LOT JA - '.SO ACRES t:ITY CLE't1( .. C;~TY O. C:HU..A VISTA "[CORDED IN THE ornCE: OF THE CITY ENGIN[ER or Tf04[ CITY or CHUl.A vtS"!'A THIS __ DAY or ___. '113. l;1rt' INGINUW - t:~T Uf gfU;J. VISTA r~LtD 'N THE orr-lCt OF' "'liE C'TV CL.l:ItK or 't"'E c~-Y or CHULA YiSTA THrs ___ DAY or ____. 1.13. ~ ~ ASSnSw[I\l'!' D'STlItIC. eoUNl)ARY ASS[SSMENT NUYIER C:ITY c:u:ltl( - cr~Y OF' CMU..... VISTA -.- I I r~ t&i'~ "LED THIS ___ DAY or _____. ."3 AT _____ IN THE Or-FICf or THE COUNn' A\lD:TOR OF THt COUNTY or SA"" DIEGO, STAn Dr CALIFORNIA. :qqIG.....E:D Oll[""l SPACE , .ifC "0 100 0,0' COUNTY AVo ~OR Of U""l D1rc;o COU"lTY """ ORN..wtNrAL LANDSCA~[ CRAIl...le SCIoLl ..ofill-IRR.CATt~ OPEN $I'ACt ~. . J~.~"'''''''''.IIIt_ ,_.--._- ~ It~............-- OPEN SPACE DISTRICT NO. 31 SHEET NO. 1 or . 011110, .oJI 11'.-1' 04 n... Q~-I~-l . ~ . . . - - - - . I .. -..- I I . bl~+ric.'" I .-e" I Sr. . Bo",""d." n AII'II~W'S . o' \ IISTAUC/(N7' @. ).. ~ (6,.,.(JZI.19 ) . - - ~ - ~ -- :k ..., &u ~ ~YS INN It1I" ""If au ~tPDQ~ Clr: (4~7'()ZI. 38) It. . ~ CD . I '" -- I tf"\ 4L T()~I r" " ~45 r~vlf'<"'7 i if . (16"'''ZI'.'7) Ii <D ~ SO"" ~XCHA = IU~7A(j,q,A T ijj II' II " ;:: " lL = IT . . . ClII"'H IT Z.A.O. - ..-. . ~ It) - - - - COJ .... ~ ..... V) ~ \ij .... ~ ..... I I I - - - - ST. 11 I. - - - ~ , If l.E . BAY BOULEVARD ~ )'J-~.;2 LIGHTING a LANDSCAPING DISTRICT CloIo'E 04-19-89 - - _. - .. .. . -- . . .~. - . .~ IE 4. T - """'" ; @ ()44,Z.J . . ()7/-01 @ ... .... bi':~ic.t @) - . . - ()"" -2 Z . ()7'-()Z e &Ou.l'\ ciA,.y @ ()<l4 -21 ~ A$SeS.50125 ~?"OJ BOOK (!) ()"" -20 0'71 -04 .J NR 5~8 (!) ()44-19 - "'1,-"$ ~ 0 ()44 '18 au "7'-12 (!) ~ O~.4 ./7 ~ "'1'-/.J @J ()4<1-/~ ~ ()7'-14 @ ~ "4 ()4<1-IS :> "'1'-1$ @ . CD ()<I<I-14 ~ t} . 0 ()?,-,~ 044'IJ =. ,n,-,'1 0 (i) 0</.4'12 DAVID.st') V oS 1t~~T ") - @ IS2 -21 I~ I- 2~ 3 0 1tJ.I-OJ . IS Z -z.o l.l.J 1~/-()4 U ~ ~ .0 IS2-1'1 I"" I . C$ ~ 1($1-""6 ~ @ 152 -16 1($1- C'7 41 :::l It '45/~ ~ .. "- e ISZ -/7 C ): ~ 1~/-C9 (: a V') @ 1$2 '/~ ~ 14' -ID ~ ..... t ... Q ~ 1$2 . Iii :t I.' -II t: ~ /52 - /I ... ~ 0 ~ 145/-/2 . ~ 1'52 . 10 ij 0 I~ I - I:oJ ~ e /S2- ()IJ I~/- 27 I ~ I 152 -C8 /41- 28 I - ... ~ 1~2 . ""7 '.'-.$S @) II 152.06 -- -r;'W I . I s7FeeT S~T'OFi I , I FILE NO JO-OC 1. OWN By: JW'" TO;V,v CENiER NE I SiRE:T L.laHTING .; OATE: I L~ N.:JSC':' PE ,J.,f~/NT=N,J.,vC.: OISTRICT j9-?t - ..., - .... I ( .. . --------- 1 " (; " CATE: srR~.!T - . TO:-V,v CENT,";'': 57,;':':7 l/~;lr/N(j ~ L I' "-&:.c' -:or- .,. ........_N,. "e" "'15-~//" ,. ,...", _ "., I _ 1-"'. I; v I .= ,.., v .: /./ I ,-r " -- /9-.5- ") - This Page Blank- '") , ~ /1-53 '-, ,10:21ilM SWEtti'l!:m;:RfluTHOR!tV:,': ,: "'-: :",:-:"'c":::~"", ,,'-,.:...': ,P.2/~', ..' .~~. ...;~ .:; ..;:~. .:: ;. "':'.:;,-4..~:. ~ :.: . ......u~:... .~...; .' ',:'. .:...>:....~..~..:/::::~~.X.,~i.~.. ~"" -;':7::":. ":.:' .:~. ",'"' . ';:" ~ :. '.. SWEETWATER AUTHORITY ~c. 10$ GAlllliTT AVENUE POST O'FICE BOX 2321 CHULA VISTA, CALIFORNIA ."'2-232a (a,,) 420.,.'3 FAX Ie,,) 425-7469 October 17, 1994 ~ OOY!IIIN.,.a IOAIliO avo fII0~\.IN<lTON. eM_AN Ge.Of'Q! ., WAURS VIC. eHAI"~AN Iul .,IAMITT iOWIN J. 'tULI Wl~GA~lT ... wil.$" ~1I1 WOI.NllwlCl CARV' wRIGHT W"N;,t. A,Y!flV '''e:''~l;IlI!'' DIAN J. "flylS S!C"!.,o\"Y'A:>tJIINIIT"A"I~' AICI .. Mr. Cliff Swanson, city Engineer City of chula vista 276 Fourth Ave. Cbula vista, CA 91910 Subject: OPEN SPACE ASSESSMENT Dear Mr. Swanson: . Enclosed is a check for $270.02 to cover the yearly open space ~assessment for this year. All a non-profit public agency, Sweetwater Authority requests to be exempt from this fee for future years. Plea.. let me know what steps need to be taken to rem~ve Sweetwater Auth~rity from the assessment c2!strict. If you have allY questions, please call Mr. Hector Martinez at 420-1413, ext. 226. Very truly your., -, SWEETWATER AUTHORITY \-z:: '" "..\ ,-- '. . ,./-~.:I T'r 'v '- allies L. Smyth Chief Enqineer JLS:HM:le enclosure: as cited pc: Ms. Donna Snyder, City of Chula Vista, En~. Dept. Mr. Richard Reynolds, Sweetwater Authority Mr. Hank Qaus, Sweetwater Authority k,\I.UtI.\t.tte..\.wansGn.CY . frl/j--4 .. ft,.L'.'. A _. . SWEETWATER AUTHORITY 505 GARRETT AVENUE POST OFFICE BOX 2328 CHULA VISTA, CAUFORNIA 81812.2328 (1118) 420-1413 . FAX (618) ~7468 June 20, 1995 GOVERNING BOARD BUD POCKliNGTON, CHAIRMAN GEORGE t:I. WATERS. vice CHAIRMAN JAMES F. DOUD, SR. SUEJAARETT MARGARET COOK WELSH JAMES $. WOlNIEWICl CARV F. WRIGHT WANDA AVERY TREASURER OIAN J. REEVES SECRETARY .""" Ms. Donna Snyder City of Chula Vista Enqineerinq Department 276 Fourth Avenue Chula Vista, CA 91910 Subject: OPEN SPACE EASEMENT FEE Dear Ms. Snyder: As discussed durinq your phone conversation with Mr. Hector Martinez, the Authority reiterates its oriqinal request to remove the open space easement fee requirement. The City of Chula Vista's staff recommendation to deny the Authority's oriqinal request to waive the open space fee is based on no water facilities beinq built on the site, and the potential for the sale of the property to a private developer. """ In response to that concern, the Authority has no interest in sellinq this property. The Authority is planninq to construct a 2.5 MG water storaqe tank as soon as funds become available. The construction of this tank will eliminate the existinq water storaqe deficit. Attached are copies of a portion of our updated Master Plan showinq these facilities. Please keep the Authority informed of the latest developments on this issue. If you have any questions, please contact Mr. Hector Martinez at 422-8395, ext. 613. Very truly yours, SWEETWATER AUTHORITY ~.~ es L. Smyth . ief Enqineer JLS:HM:vls attachment: Copies of portion of updated Master Plan '1 k:\leurle\vlckle\openspace.l tr 0 ~ \~ A PublicAgency, ~ J '75? Serving NatioTllll City, Chukz Vista and SUITOUnding Aret1S' . ~~h;bif-1) I 'i'Rmtsr TH€ 1?R.Of'OSEO M.)1J\AAL ASS~SSM,B~T ~ FY qS/qrp . 'r I+e.rn '. \q,~< .~ 11\ ~ ~~.~ :r~".~ FIl3/U.2- !PR.~ALOSl?;J.o.. , _ :1 . ~T Tfrve f/lOfbsed ItIJNI/ItL /JS5es<;;/-ie,JT "P'J: ~f7s;46' . v'f: '(> 'r. X"< . PJt.3/l/~ .1?DR-3PAI OW:ZO James B. at Margaret W. MARrIN ~ 7 /9 'i r 1092 Torrey Pines Road /f ' I ;;1 ChuIa V1Sta, CA 91915 ~/'lJU. ~ IAN.-.Wlf. ,M ,'11W ".r~ ,; /" {, ~f:i;;, ~ ~ h. if' ~ ~ d- ~!J /'1 ",. fjI".:. r '1f/'15 ~ A,.;..(. 3' "~. ~ tAf-t:"I~ 7t(~'14 ~('."'41'<.- ~ rt '4 t:~-<..J: ~ ~ , ? o ;..~~~~ . , :.;- --l; ~ ~ ,lit ~ ,."d A ,.t.44.t .. fLe~d,,{rJ'/4~ ~~ OS[);z.t) n/j;;~~ ~ J1-:SY Ii' \+efY'\ City of Chula Vista Department of Public Works 276 Fourth Avenue Chula Vista, CA 92010 """ June 5, 1995 Engineering Staff, Our thoughts regarding Open Space District areas fee assessments for maintenance. We are property owners in Rancho Del Rey. We utilize Rice Canyon open space reserve a great deal for hiking, wildlife viewing, and exercise. We have observed little if any maintenance by the City of Chula Vista. on rare occasions someone will buff the brush area at the entrance to the hiking/riding trail...that is it! The parking access area is the only structure that could require monitoring and maintenance, since it is nearly new little is required at present. Outside of dumping trash receptacles what maintenance is necessary? The very nature of an undeveloped open space area would negate any necessary maintenance. The whole idea being to leave the natural setting alone, undisturbed. We do not "see" the need for an increase in maintenance costs. We don't see what our maintenance money is buying right now! We are totally opposed to any change in Municipal Code that would allow for automatic assessment increases calibrated by an inflation factor. The City will have to justify their needs every year to the taxpayers of the district. ~prel~, . ft Ani ta and Robert Rea 1219 Cima Del Rey Chula Vista, CA 91910 ""'" ""'" /~ :51 i~~t6~~ ~ .... O~D;20 ~ City of Chula Vista City Clerk 276 Fourth Avenue] Chula Vista, Ca 91910 RECEIVED '95 .... 12 AlI:15 CITY OF CHULA VIST r CITY ClE~K'S OFFICi June 7, 1995 ",..... i Per the Notice of Public Hearings dated 5/24/95 issued by the Department of Public Works, Engineering Division of the City ofChula Vista, We hereby submit our protest to the proposed annual assessment for FY 95/96. I"'"" Alonso . Jr. & Katherine Velasco 507 to Drive W is Ca 91910 ",v:r r- jtjr-tt/ ~ ()SD 20 - - RECEIVED '95 .III -9 P 3 :33 Cft'y Of CHULA VIS 1 : em' Cl.E~K'S OFFIC' . EOD PARTNERS NO.1 9745 Granite Ridge Dnve, Suite 1170 San Diego, CA 91123 June 6, 1995 OTY OF QIULA VISTA City Clerk 276 Fourth Avenue Chula VIsta,CA 91910 Re: Tax Parcel 640 293 04 00 Address: 1045 TIerra Del Rey, Chula Vista, CA To Whom It May Concern: This Jetter Is in protest Jegarding a tax increase of any kind at this time. This building was recently completed for the Employment Development I>epa1'tme1\t State of · CalifomIa. There Is no possible way to pass on a tax increase to the State of CalifomIa. At present, we are faced with almost a 200% assessment for District 88-2 over our normal taxes. Should your proposed assessment be approved by the Chula Vista council, we would be forced as a developer to strongly consider any further constructlon in your city. G.Ibe o Partners No.1 JGl/hh Enclosures ) ~ --~ / ~ OSD :2.0 . . . RECEIVED '95 JJ{ 16 A10:1 0 June 13, 1995 CtlY OF CHULA VIS~ ,. ell"( ClEftK'S om: To: city of Chula Vista City Clerk 276 Fourth Avenue Chula Vista, Calif 91910 . .. RE: Protest in Fiscal 95/96 Open Space District Assessment. FR: Geoffrey Tsuchida 1283 La Crescentia Drive Chula Vista, calif 91910 - I am f1ling this protest in the belief that the Fiscal 95/96 assessment increase from $198.88 F1scal 94/95 to your new proposed assessment of $292.55 is over 48% increase over 94/95. Fiscal 93/94 was $198.69. Attached is a copy from the Star News that shows other open space assessments in the Eastlake/Rancho del Rey area and it shows that fiscal 95/96 15 about the same or a small increase in most areas. If this trend applies to my assessment area, it should be about the same or less. With the addition of large business's in the Rancho Del Rey business center. it should be providing additional monies for the '..ork being done on "H" street for street/sewer/and maintenance of these areas. Rancho Del Rey is approximately 20\ built, and there are numerous number of new hous1ng starts in the area. These new starts should provide new assessments for maintenance and etc. Please review this n~w proposed assessment and reduce it to a reasonable amount. Sincerely Yours, .~_ U),C}' Geoffrey Tsuchida 1283 La Crescentia DR Chula Vista, Calif 91910 Qw ~~Y'4~l/3t::tQ );-1-..2- ~uSD;;to --" . H.e \'VI """\ ENTERPRISES Properly: Park Plaza at the Village Real Estate Investment and Management May 31, 1995 City of Chula Vista City Clerk 276 Fourth Avenue Chula Vista, CA 91910 RE: ANNUAL ASSESSMENT . OPEN SPACE DISTRICT Gentlemen: I am writing on behalf of Park Plaza, owner of parcels 568-270-21-00 and 568-270-23.Q0 located in the Towne Center Open Space District. Park Plaza wishes to protest the assessments budgeted by the City and favors a 50% reduction of the fees. .""" In the 1989-90 fiscal tax year, Park Plaza paid $794.24 and $287.00 in assessments for each respective parcel. In 1995-96 the City is proposing assessments of $1.894.54 and $684.02, representing a 138% increase over the 1989-90 fiscal tax year. That translates to an average simple increase of 23% per annum for the last 6 years. This kind of inflationary budgeting is simply too much to pay. In summary, we believe that the City should do as all other well run businesses, municipalities and families do: live within its means. Roll back the Open Space District assessments 50%. Thank you for your consideration. Sincerely, fb; a. Kevin B. Haddad wp51_\dlull.pp '""\ ;D--tP /9 --65 1?ec:d b/e/qS- -reM}) Telephone BIO) 20"4144 Fax BtO) 20'-414' 117:": San Vicente Boulevard, Suite 640. Los Angeles, California 90049-5051 /~ :IF 19 July 1, 1995 Robert G. Sampsel 710-98 Callejon Ciudad Chula Vista, CA 91910 (619) 656-2812 City Council Members City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 RE: Open Space District No. 20 - annual assessment Dear COl:mcil Members, This letter is in response to your letters about the approval of the proposed annual assessment increase. Of course I am aaalnst any increase in taxes. I am a new first time homeowner. I work hard to keep a roof over my head. I did not buy a house out in Eastlake (91914 zip code), because you were doing the same thing to them. So now you are telling me I should not have bought a home in Chula Vista period. From all of history we have learned that the easiest way to get money is to steal it from others. So why don't you set an example and earn the money. That is why we voted for you. Earn your paycheck. Sure it is easy to say 'tax the homeowners'. Are you willing to pay this extra money? If I pay taxes for the Parkway Pool, why doesn't the owners of the homes across from the pool pay for Discovery Park? We both have the same access to each. Maybe the city is growing to fast. You are already stealing Bonita business's tax money. Maybe you are allowing to many homes to be built. Maybe you should think about the big picture instead of the small one. One thing is for sure, if you raise my taxes, I will have less money to spend in Chula Vista stores. As will other homeowners. Businesses may go bankrupt and you will not be getting their tax money. Have you thought about that? I sI2.!l2! favor any increase in my taxes, unless everYone In Chula Vista pays for the increase. \, o. \ _\.. '2>l.\bct IV\5,iol\ "+'~opo:s ed. c.~ tl>FI.="~ -'ftJ )!J. Robert G. Sampsel /1.\'" ~ ~>> /9 -'t?J/ C;'SJy/f ~o Hem -Ii< 19 , - RECEIVED v' '95 JL 10 A9:52 M'V Of CHULA VIS': " CIf\' CLEftK'S orFr July 6, 1995 Dear sir/madam: This is a letter of protest on the proposed annual assessment by the city of Chula Vista. The issues I am raising here are number one: At Sunbow development only Naples street and medical center street are landscape open space maintained by the city. I live two blocks away from Naples street and there is no landscape whatsoever in our area. So the enhancement of beauty and propn'ty values in the neighborhood as claimed by the city does not make sense. Number two: Please see attached copy concerning mello roos taxes that we pay every year which include open space maintensBce. Number three: I think this is unfair because it doesn not benefit me but it benefit those residences along the landscape areas maintained by the city. Yours truly, .~ Geronimo Abalos - ll'f~ 'b1f\~tJ]) CI CffuLA VlsT1l CA'1I'fI/ c.,s5",f 'iII!J P"a'T;:::lo/5j1f", C'ollu.-f/Mt..- IJ 793 (:f :<93 ~ 023t! )f/j,,;' QS[) =11= /8 pj 1 6f;2-. or; '11 h ... .. >l ~ 't:lew:i s.o(U~ ':1: ... ~: ~ .u' lfl - ~ ~ ::.11 u.!:! 'l-~~ , u ~ ~ 'S ?~~ ; 'l5..'i . ~ ~ ~ V; 0 l -" ) ._ V; ,. ".l! : 8.;;;: : ~..... Slj!l8 'l::: --: . C':I .- '- ~ ;'8 ~ ~ ~. ~ j ... li ~ ~'~ ,,c ~ . t- 0._ U) ~ I o - - (I) E ..... ::J o .c o ~ o c ~ J2 "0 (I) (I) C ~ ~ ::J .0 (I) E o .c ~ (I) Z ...----...., --'-"-'-'~-" , - ~ ~8~!~~~ ~~~~tjr~!*~~!j.. ~ ~ l~.r'~ i. ~'!I.:t!l~ n~ ~HI~ il~ >. .!~=B~~ -t.. ~~ 81"'E~~~~ " .5j~'e~]. ~ J:l~ 8.,5 S.d_~...il I! ~ r I!~~! 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REVISED 7 f7 /95 Marked to show changes RESOLUTION NO. 17957 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DENYING SWEETWATER AUTHORITY'S REQUEST FOR WAIVER OF OSD 14 ASSESSMENT AND ORDERING CERTAIN OPEN SPACE AND MAINTENANCE FACILITIES TO BE MAINTAINED, APPROVING MODIFICATION TO THE ENGINEER'S REPORT, ESTABLISHING ZONE 9 WITHIN OPEN SPACE DISTRICT 20 AND LEVYING THE ASSESSMENTS FOR FISCAL YEAR 1995-96 FOR OPEN SPACE MAINTENANCE DISTRICTS 2-9, 11, 14, 15, 17, 18, 20, 23, 24, 26 31; BAY BOULEVARD, AND TOWN CENTRE MAINTENANCE DISTRICTS WHEREAS, prior to the adoption of this resolution, the city Council has caused the formation of various districts under and pursuant to either the Chula vista open Space District Procedural Ordinance ("procedural Ordinance"), as contained in Chapter 17.07 (adopting in substantial part the 1972 Lighting and Landscaping Act ("Act") as contained in Streets and Highways Code section 22500, et seq., or pursuant to the Act itself designated as follows: 1. open space District Nos. 2-9, 11, 14, 15, 17, 18, 20, 23, 24, 26 and 31. 2. Bay Boulevard and Town Centre Maintenance Districts. WHEREAS, in accordance with the Procedural Ordinance, the city Engineer has prepared a report on the spread of assessments for said Open Space and Maintenance Districts ("Engineer's Report"); and, WHEREAS, on May 23, 1995, the City Council approved the Engineer'S Reports and set June 13 and July 11, 1995 as the dates for the public hearings; and, WHEREAS, Zone 9 (which is an area within an open space district that is established to pay the share of maintenance costs of an item that does not have a benefit for the entire district) needs to be established within Open Space District 20 (Rancho del Rey) to pay for that development's share of maintenance of Telegraph Canyon Channel; and WHEREAS, Sweetwater Authority in letters dated October 17, 1994 and June 20, 1995, requested they be exempted from the yearly open space assessments for a lot they own in Open Space District 14; and /q A.-I c' WHEREAS, the proposed individual assessments for Fiscal Year 1995-96 as they compare to the last year are shown below: TABLE 2 PRIOR FY'S V.S. FY 95/96 ASSESSMENT/COLLECTIBLE AND % CHANGE OSD Proposed Proposed Assessment Estimated FY 93/94 FY 94/95 FY 95196 FY95196 % Increase FY 95196 FY95196 Assmntl Assmntl Assmnt! Collectionl or Costl Revenue EDU EDU EDU EDU Decrease(2) EDU 2 32.00 34.00 39.00(4) 30.00 15% 39.00 7,470 3 250.00 267.00 267.00 204.00 0% 259.00 25,908 4 197.00 282.00 282.00 224.00 0% 271.00 47,040 5 224.00 243.00 275.00(4) 229.00 13% 275.00 27,938 6 128.00 136.00 136.00 0.00 0% 84.00 0 7 87.00 95.00 95.00 39.00 0% 93.00 4,056 8 430.00 430.00 434.00(4) 300.00 1% 434.00 33,000 9 92.00 10 1. 00 123.00(4) 93.00 22% 123.00 35,712 11 81.00 83.00 84.00(4) 74.00 1% 84.00 97,756 14 254.00 270.00 270.00 150.00 0% 269.00 131,004 15 234.00 234.00 240.00(4) 189.00 3% 240.00 10,773 17 124.00 124.00 124.00 0 0% 116.00 0 18 303.00 293.00 293.00 234.00 0% 277.00 90,687 20(1) 203.00 203.00 - - - - 302,2250 Zone 1 DB(]) - 36.67 45.28 0 23% 45.28 - Zone 2 RC - .19 3.44 0 1,810% 3.44 - Zone 3 H - 3.73 4.90 3.55 31% 4.90 - Zone 4 BC - 18.25 18.25 .78 0% 18.25 - Zone 5 I - 187.62 275.15 83.82 47% 275.15 - Zone 6 II - 0 211.41 211.41 NA 211.41 - Zone 7 III - 9.39 130.50 5.59 1,390% 130.50 - Zone 8 NDB - 0 30.09 0 NA 30.09 - Zone 9 TCC - 0 23.89 16.61 NA 23.89 - 23 0 335.00 335.00 205.00 0% 212.00 11 ,536 24 210.00 432.00 502.00 341.00 16% 502.00 13,640 26 359.00 394.00 394.00 356.00 0% 356.00 6,783 31 NA 407.00 407.00 0 0% 392.00 0 Bay Blvd. 1,000.00 889.00 1291.00 31.00 45% 1,291.00 310 Town Centre 43.00 45.00 45.00 39.00 0% 39.00 39,000 l'J Represented average residential assessment in SPA I. m Compares FY 94/95 assessment to proposed FY 95/96 assessment. (3) Includes supplemental item of work - drainage structure south of East H Street, east of Paseo del Rey at no additional cost. (4) Council approved a lesser amount, however, staff noticed the owners of the amount shown. /Qf\-r;9.. WHEREAS. Council adopted Ordinance 2631 on June 13. 1995. distinquishinq assessment from collection aqainst assessment: and WHEREAS. Ordinance 2631 shall be effective on the thirtieth dav from and after its adoption. (four davs after the second public hearinq): and WHEREAS. the assessments levied are based on Ordinance 2631 beinq in full force and effect. NOW, THEREFORE, BE IT RESOLVED as to all Open Space and Maintenance Districts herein referenced that the City Council of the City of Chula vista does hereby find that written protests against the proposed assessment increase have not been made by owners representing more than one-half of the area of the land to be assessed from the improvement and confirms the diagram and assessment contained in the modified Engineer's Report, and orders the open space and maintenance facilities to be maintained. The adoption of this resolution shall constitute the levy of the assessments as proposed in the modified Engineer's Report for the 1995-96 fiscal year and set forth hereinabove for Open Space Districts 2-9, 11, 14, 15, 17, 18, 20, 23, 24, 26, 31, Bay Boulevard and Town Centre Maintenance Districts. continqent upon Ordinance 2631 takinq effect and beinq in full force on the thirtieth day from and after its adoption. to-wit: Julv 13. 1995. BE IT FURTHER RESOLVED that the city Council does hereby establish Zone 9 within Open Space District 20 and levy the assessments for Fiscal Year 1995/96. BE IT FURTHER RESOLVED that the City Council does hereby defer action on Sweetwater Authority's request for exemption from the Open Space District charges until they develop the site for their water facility or enter ito an agreement with the City; and the city Manager is hereby authorized to execute said Agreement in a form acceptable to the city Attorney. Presented by Approved as to form by Bruce M. Boogaard, city Attorney John P. Lippitt, Director of Public Works C:\rs\OsLevy.all /q p..,-3 r~ RESOLUTION NO. n 9~-r RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING STAFF TO INITIATE THE OPEN SPACE PROCEEDINGS FOR FY 1996/97 WHEREAS, Chula vista Municipal Code section 17.07.020 incorporates the Landscaping & Lighting Act of 1972, Part 2 of Division 15 of the Streets and Highways Codes; and WHEREAS, Streets and Highways code, section 22622 requires adoption of a resolution to initiate proceedings. NOW, THEREFORE, BE IT RESOLVED that staff is hereby authorized to prepare and file an Engineer's Report to begin the process of determining assessments for Fiscal Year 1996/97 for Open Space Districts 1-11, 14, 15, 17, 18, 20, 23, 24, 26 and Eastlake Maintenance District No.1, Bay Boulevard Maintenance District and Town Centre Maintenance District. Presented by Approved as to form by ~ ~~t"'- Bruce M. Boogaard, 1ty Attorney John P. Lippitt, Director of Public Works \C\~- \ Item No. ..1.tJ Date 7/11/95 .Jtl. PUBLIC HEARING ADDENDUM TO THE 1993 UPDATE OF THE PUBLIC FACILITIES DEVELOPMENT IMPACT FEE, WITH NO CHANGE IN THE FEE AMOUNT staff recommends that the item be continued. ~{)-tl 'J' ~"-",,,,,,,,<,,,,,,,,,,,,,,,,,,,'''"'''''''''''''''--''''-- ,-"-"~~,-,~~~'"-.._----,,,, -",""",--,. ~ ",___,,,__,:_____~_,_,,,,,,~,,,,-,,,,,_,.4..~(~~,..u,L_____..___" ""_..,,,_,,~~ ~~i ,.1- /r / PUBLIC HEARING Q-lECJ{ LIST SENT TO STAR NEWS FOR PUBLICATION -- BY FAXL; BY HAND ; BY MAIL PUBLICATION DATE lD 0 ~ ~ f ~ PUBLIC HEARING DATE: SUBJECT: LOCATION: .\-l...A.. MAILED NOTICES TO PROPERTY OWNERS - NO. MAILED PER GC ~54992 Legislative Staff, Construction Industry Fed, 6336 Greenwich Dr Suite F. San D'ego, 92122 LOGGED IN AGENDA BOOK c.. COPIES TO: Administration (4) Planning Originating Department Engineering Others City Clerk's Office (2) POST ON BULLETIN BOARDS SPECIAL INSTRUCTIONS: 7/93 -55- .>>-t} -I NOTICE OF PUBLIC HEARING BY THE CHULA VISTA CITY COUNCIL CHULA VISTA, CALIFORNIA NOTICE IS HEREBY GIVEN THAT THE CHULA VISTA CITY COUNCIL will hold a public hearing to consider the following: Purpose of approving addendum to 1993 Update of the Public Facilities Development Impact Fee, with no change in the fee amount. If you wish to challenge the City's action on this matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk's Office at or prior to the public hearing. SAID PUBLIC HEARING WILL BE HELD BY THE CITY COUNCIL on Tuesday, June 20, 1995, at 6:00 p.m. in the Council Chambers, Public Services Building, 276 Fourth Avenue, at which time any person desiring to be heard may appear. DATED: June 7, 1995 Publish on June 10, 1995 and June 14, 1995 ..2 tJ -() - d- COUNCIL AGENDA STATEMENT ITEM TITLE: Item ;../ Meeting Date 7/11/95 Resolution I 795'J To become a Founding Community Leader ofthe National "Environmental Technology Leadership Challenge" SUBMITTED BY: Community Development r,e.ctor City Manager.J1 ~~l (4/5ths Vote: Yes_NoX) REVIEWED BY: BACKGROUND: The "Environmental Technology Leadership Challenge" is a grassroots project being developed by a coalition of the nation's corporate, environmental, government and academic leaders to promote and showcase examples of "better, faster, cheaper, safer" environmental technology. The "Challenge" is being designed to promote new and innovative environmental technologies that "give us a healthier environment, a greater market share for U.S. companies, and more jobs for American workers." The overriding goal is to challenge communities, non- governmental organizations and businesses to foster technology partnerships and put environmental technologies to use. As a result of our Border Environmental Commerce Alliance (BECA), Chula Vista has been invited to join the Challenge as a "Founding Leader." As a Founding Leader, Chula Vista will help develop and lead the Challenge. In turn, we will be "spotlighted" as a national leader of this effort to stimulate the use of innovative technologies that enhance the economy and protect the environment. RECOMMENDATION: That Council approve the resolution I) accepting the invitation to become a Founding Leader of the national "Environmental Technology Leadership Challenge (ETLC)," 2) approving in concept the City's hosting of a Regional Roundtable subject to approval by Council of the Roundtable format, and related budget impacts; and 3) directing staff to work with the "Challenge" coalition to develop and implement the ETLC program. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: I. INVITATION TO CHULA VISTAI"KICK OFF" MEETING In mid-May, staff was approached by a representative from the U.S. Department of Energy (D.O.E.), Mr. John Atcheson, who indicated a strong interest in providing on-site, direct assistance to BECA in terms of facilitating access to diverse federal resources. This individual has been involved in high level efforts at the U.S. Environmental Protection Agency (Pollution Prevention Office), D.O.E., and the White House Science Office, and he was involved in developing the Economic Competitiveness section of the White House National Environmental Technology Strategy and the Administration's Environmental Technology Export Strategy. Staff is currently in discussions with this individual regarding the potential for him to be made available "on loan" from D.O.E. to the BECA program. This individual has already assisted BECA by linking Chula Vista to the national "Environmental Technology Leadership Challenge," resulting in an invitation to join the program as a Founding Community Leader, as discussed in this staff report. On May 25 "Challenge" project managers Church and Dwight Co., Inc. (maker of ARM & HAMMER environmental technologies) and the National Fish and Wildlife Foundation invited a BECA representative ;1;-1 ~\ Page 2, Item .21 Meeting Date 7/11/95 to attend a June 13 Kick-Off meeting for representatives from environmental organizations, corporations, non-government organizations (NGO's), local communities, academic institutions and the federal government at the Washington office of Spiegel & McDiarmid. The purpose was to introduce the Challenge Leaders (committed and prospective), and to discuss program objectives, game plan, and the potential roles of the Leaders. Examples of participating business leaders include SAIC, American Standard/The Trane Co., Lockheed Martin Energy Systems Corp., ATT, Home Depot, Safety-Kleen, General Motors, Dow Environmental Inc., Hewlett Packard, ITT & 3M. Among federal government representatives were D.O.E., E.P.A., D.O.C. and the White House Science Office. Academic institutions included University of Virginia, Cornell University, University of Michigan, and Princeton University. NGO's included such agencies as Claes Nobel Institute for Environmental Technologies (NY), Institute for Sustainable Technology (W A), Global Environmental and Technology Foundation (V A), Rocky Mountain Institute (CO), and Renew America (D.C.). And, finally, attending local communities included Charlottesville, VA, Chattanooga, TN, Orlando, FL, and Baltimore, MD. The City's Economic Development Manager represented Chula Vista and the BECA at the June 13 meeting. The Economic Development Manager was able to travel to Washington due to Challenge project managers providing the needed travel and lodging funds - approximately $1,000. Chula Vista's BECA program, Greenfleets and proposed Hydrogen Fuel Cell Demonstration Project were discussed at this meeting, and related materials were provided. The Economic Development Manager was subsequently selected to participate on an Ad Hoc Steering Committee to help refine "Challenge" parameters for input to and approval by all participating Challenge leaders. Proposed Challenge guidelines will be presented to all Challenge Leaders via conference call on July 20. II. "CHALLENGE" MISSION The Challenge is an action-oriented campaign that will focus on fostering technology partnerships, putting environmental technologies to use, and showcasing the innovation and success stories that result. This will be accomplished by building the coalition of technology providers, potential ~, environmental organizations, local communities and academic institutions which will in turn publicly "challenge" the nation's corporations and local communities to put these technologies to use. The Challenge will broadly define "environmental technology" using the following "National Environmental Technology Strategy" definition: "A technology that reduces human and ecological risks, enhances cost effectiveness, improves process efficiency and create products and processes that are environmentally beneficial or benign. The word "technology" includes hardware, software, systems, and services. Categories include those that avoid environmental harm, control existing problems, remediate or restore past damage, and monitor and assess the state of the environment. " Objectives are: I) Showcase environmental technologies and leaders that are solving the nation's pollution problems "better, faster, cheaper, safer." .2/-.2. Page 3, Item-.d:l Meeting Date 7/11/95 2) Demonstrate how sustainable environmental protection, cost savings, and economic prosperity go hand-in-hand. 3) Illustrate how action-oriented technology partnerships both create value for the partners and for society as a whole. The goal is to have at least 50 corporations and communities take the Challenge within the initial two year period. III. PUBLIC PROMOTION The Challenge will be publicly launched sometime in the fall of 1995 and then promoted through a series of Regional Roundtables (approximately 6). It is currently envisioned that BECA will host one of these roundtables in Chula Vista. After partnerships are formed and technologies are used and demonstrated, the provider and user will assess how the use benefited the company in terms of cost savings and how it resulted in environmental improvement. This assessment will be evaluated by a committee of academic and environmental leaders. The initial "success stories" will be published and showcased in a national celebration, along with those who issue and accept the Challenge, at the end of the two-year first phase of the program. IV. ROLES OF "CHALLENGE" LEADERS A. "Founding Leaders" (Issuing the Challenge) The project will be guided by the Founding Leaders, who will serve as the Advisory Board. Founding Leaders wiJI issue the Challenge to America's corporations and communities at an initial launch and then reissue the Challenge at regional roundtables and other events and forums around the country. Founding leaders wiJI benefit in the following ways: I) Public recognition as Environmental Technology Leader. 2) Relationships with innovative corporations, national environmental organizations, academic institutions, other local governments, and federal officials. 3) Public visibility as prominent spokespersons for the Challenge at public events. 4) Opportunity to access federal programs and resources to foster the development, use and export of environmental technology (e.g. E.P.A., D.O.C., D.O.E., D.O.D., Interagency Environmental Technologies Office). 5) Facilitate partnerships to implement use of environmental technologies. .2/ - J Page 4, Item ~ J Meeting Date 7/11/95 The City and BECA, in particular, would be expected to benefit from the positive, image-building publicity and the unique access to federal programs that could help achieve ongoing BECA funding and expanded BECA Pilot Programs (including cross-border initiatives) as well as potentially help City projects such as the Hydrogen Fuel Cell Bus to be successful. B. Leaders "Taking the Challenge" When a business or community takes the Challenge, they agree to: 1) Form a partnership with one or more technology provider to put an innovative technology to use. 2) Work with the provider to cooperatively assess the results of the partnership and write up the "success story" including documentation of pollution reduced, energy saved, cost savings achieved, and other economic and environmental benefits. 3) Submit the "success story" for review to the Challenge Evaluation Committee. 4) Help promote the "success story" in publications and public events. 5) In the case of a local community, the "success story" can be related to: . Use of innovative technologies Challenging local/regional businesses to participate Challenging counterpart cities/counties to participate Implementing policies, management systems supporting Challenge goals Assisting business to successfully take the Challenge . . . . V. EVALUATION OF CHALLENGE SUCCESS STORIES A Challenge Guidebook will be distributed which provides examples of real world innovative technology providers and lists generic ~ of technologies (e.g. aqueous cleaners), as well as sources of innovative technologies (e.g. federal programs, or BECA ). An Evaluation Committee will be formed, comprised of 12 Founding Leaders including six representatives from NGO's; two from academic institutions; two from local communities; and two from the business community. This committee will develop the specific criteria for evaluating "success stories" prior to the Launch. Founding Leaders will approve the criteria. Successes will include projects at different stages of development (e.g. in planning, underway, and completed) as well as in different categories (e.g. putting technology to use; forming high potential partnerships; involving stakeholders). Businesses taking the Challenge will complete an application form, describing the proposed partnership and environmental technology to be put to use, as well as how they plan to measure "success." The company will be responsible for providing documentation of results to the Evaluation Committee. ..2/-r 1', l ~-' -I Page 5, Item-.d.L Meeting Date 7/11/95 VI. RECOMMENDATIONS Staff recommends that Council commit to Chula Vista acting as a Founding Leader and direct staff to work with the Coalition to develop and implement the program. As noted, staff has begun to work with the coalition informally pending Council's approval of this resolution. It is staff's opinion that the "Challenge" represents an outstanding public relations and federal resource opportunity for BECA as well as potentially for other city environmental technology projects such as the Hydrogen Fuel Cell Business Demonstration Project. Staff also recommends that the Council conceptually approve City/BECA hosting of a Regional Roundtable, which is further discussed in the next section. VII. SCHEDULEINEXT STEPS As noted, the Founding Leadership Coalition will discuss updated general program parameters on July 20 (via conference call) with the goal of adopting same. An Evaluation Committee will be formed, evaluation criteria will be established and approved, and a Guidebook will be published. The Challenge is plarmed to be launched in September 1995 with regional roundtables following. We will be pursuing the prospect of BECA co-sponsoring a Western Roundtable and returning to Council with more detailed information, including any required City expenditures prior to a final commitment bv the City to host such an event. FISCAL IMPACT: There is no direct cost to the City to act as a Founding Community Leader. However, it will entail staff support which will be assigned primarily to grant. funded BECA staff, but may also include Economic Development, Public Information or other staff. In terms of hosting a Western Regional Roundtable, staff will need to clarify costs (not yet determined) and what financial contributions can be made by the Challenge Coalition, the BECA grant funds and/or other BECA partners, and return to Council for final approval to proceed. At this point, it is anticipated that no significant financial contributions will be needed from the City. However, if needed, such costs could potentially come from and not exceed the $15,000 appropriated to the Economic Development budget for marketing in FY 1995/96. [(MD)C:\wp51\document\462.95 (rev. July 6, 1995)] ..2./-5 );/-? -- RESOLUTION /? 951 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AFFIRMING OUR DESIRE TO BECOME A FOUNDING COMMUNITY LEADER OF THE NATIONAL "ENVIRONMENTAL TECHNOLOGY LEADERSHIP CHALLENGE" WHEREAS, on the eleventh day of July 1995, the City Council of the City of Chula Vista was duly convened upon notice properly given and a quorum was duly noted; and WHEREAS, the "Environmental Technology Leadership Challenge" is a grassroots project being developed by a coalition of the nation's corporate, environmental, government, and academic leaders to promote and showcase innovative technologies that "give us a healthier environment, a greater market share for U.S. companies, and more jobs for American workers;" and WHEREAS, the City of Chula Vista as the administrator of the Border Environmental Commerce Alliance (BECA) has been invited to participate as a Founding Leader, in the "Environmental Technology Leadership Challenge;" and WHEREAS, as a Founding Leader, Chula Vista will serve on the "Challenge" Advisory Board and will help issue the challenge to American corporations and communities to foster technology partnerships and to put innovative environmental technologies to use; and WHEREAS, as a Founding Leader, Chula Vista will gain national recognition as a Community Leader and enhanced access to federal and corporate resources, and will have the opportunity to participate in the national launching of the project and to host a regional "Challenge" roundtable. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA does hereby find, order, determine and resolve as follows: 1. To accept the invitation to become a Founding Leader in the "Environmental Technology Leadership Challenge." 2. To agree, in concept, to host a Regional Roundtable subject to subsequent approval by Council of the roundtable format and its budget impacts. 3. To direct staff to work with the "Environmental Technology Leadership Challenge" to develop and implement the program. PRESENTED BY: APPROVED AS TO FORM BY: ~~~ Chris Salomone Community Development Director 0-f'- ?'vt~~ t<~ Bruce M. Boogaard City Attorney [(MD)c:\wp51\document\471.95 (rev. July 6,1995)] .2/~ 7 "') '." COUNCIL AGENDA STATEMENT Item J.J. Meeting Date 7/11/95 ITEM TITLE: Resolution /? ? I tl Amending the Conditions of Approval for the Tentative Subdivision Map for Rancho del Rey Sectional Planning Area (SPA) III, Chula Vista Tract 90-02 SUBMITTED BY: Director of Public Works I C'l Director of Parks and Recreatio~ t(v REVIEWED BY: City Manager o<,,((n (4/5 Vote: Yes_No X) ") '" Council Referral No. 2960 At the March 28, 1995, meeting of the City Council, Council received written correspondence from Ms. Claudia Diamond (Diamond Consulting Group, 539 Telegraph Canyon Road, Suite 145, Chula Vista, CA 91910 - Exhibit A) which was addressed under oral communications. In her presentation to the Council, Ms. Diamond raised two specific concerns which she indicated she felt had not been adequately addressed in connection with the construction of Paseo Ranchero. McMillin Development Company (Rancho del Rey) is currently constructing Paseo Ranchero as part of their SPA III development. This construction includes the widening of the existing sidewalk along Paseo Ranchero from 5.5 feet in width to 8 feet in width as part of the community trail system planned by the Parks and Recreation Department to run from the south leg of Rice Canyon to Telegraph Canyon. One of Ms. Diamond's issues is the need for the eight (8) foot sidewalk and whether or not there would be a horse trail through the area. Ms. Diamond is opposed to the widening. The other issue raised by Ms. Diamond at the meeting, but not in her March 28 letter, was that of a 45 M.P.H. speed limit based on the design speed, as opposed to the 35 M.P.H. speed limit requested by Homeowners Association. She indicated that the speed limit was proposed to go to the Safety Commission, but had not done so yet. RECOMMENDATION: The Council approve the resolution amending the conditions of approval for Chula Vista Tract 90-02 to delete the requirement for an expanded 8 to 10 foot wide sidewalk/recreational pathway along the western side of Paseo Ranchero adjacent to the Villa Palmera development. BOARDS/COMMISSIONS RECOMMENDATION: N/A DISCUSSION: In her letter and presentation, Ms. Diamond is addressing two main points. The first main issue she addressed was that she attended the November 22, 1994 meeting and that she has had no follow up to the meeting. As indicated in the November Council meeting, when new streets are completed, the speed limits are not immediately posted and are subject to the prima facie speeds as set forth in the California Vehicle Code. Once an engineering/traffic survey has been conducted giving justification for the need to decrease or increase the prima facie speed limits, local agencies may then post the appropriate speed limits. The law also provides that the speed limit may be lowered below the 85th percentile only when physical conditions are present which p2)..-! Page 2, Item .1). Meeting Date 7/11/95 are not readily apparent to the driver. In the case of the design of Paseo Ranchero, the presence of such physical conditions cannot be clearly stated without a full engineering and traffic survey after the road is in operation. Ms. Diamond will be notified when this item goes before the Safety Commission. The second main issue concerns the proposed expansion of the sidewalk adjacent to her development. The walk along Paseo Ranchero was proposed to be widened from the current 5.5 feet to a width of 8 feet as part of the regional pedestrian trail system throughout Rancho del Rey. The purpose was to provide a pedestrian linkage to the open space areas and adjacent communities as one of the amenities of the Rancho del Rey plan. The trail system was approved by the Council in conjunction with approval of the SPA plan. The residents of Villa Palmera have had questions about the effect of the sidewalk on the landscaping and other related items. The attached letter (Exhibit B) from Barbara Chandler dated January 3, 1995 expressed those concerns. The Parks and Recreation Department has re-evaluated the need for the widened portion of the trail along the Villa Palmera frontage. The Department has determined that in an effort to work with the residents of Villa Palmera the expanded sidewalk can be eliminated and that directional signage can be used to inform the public that the trail system continues from Rice Canyon down to Telegraph Canyon Road. The developers have consented to placing these directional signs and to amending the conditions of the tentative map required to implement this change (Exhibit C). Therefore, the conditions of the Tentative Map need to be revised. Approximately 500 feet of the trail will be affected. The wider combination concrete sidewalk and decomposed granite trail system will start again south of East "J" Street. In order to affect this recommendation, it is suggested that Condition Number 12 of Resolution number 16222 be amended to read as follows: The developer shall be responsible for construction of an expanded 8 to I 0 foot wide sidewalk/recreational pathway along the western side of Paseo Ranchero, to connect the trail systems in the south leg of Rice Canyon and in the Telegraph Canyon Road open space area. These improvements shall be installed in conjunction with the construction phases of Paseo Ranchero specified in the Public Facilities Financing. A wider sidewalk/trail system shall not be required across the frontage of the Villa Palmera subdivision at the northwest corner of Paseo Ranchero and East "r Street. Approval of the resolution will implement the above change. FISCAL IMPACT: All of the costs of these changes will be borne by the developers of Rancho del Rey. All City staff costs will be reimbursed by them. The future cost of maintenance of the trail system may be insignificantly lower due to not having to maintain the extra width of the trail across the Villa Palmera subdivision. The amount of the maintenance cost decrease cannot be determined. Attaclunents: Exhibit A: Letters dated March 14 and 28, 1995 from Diamond Consulting Group Exhibit B: Letter January 3, 1995; from Barbara Chandler Exhibit C: Letter from McMillin Development Company File: EY~393. BY.399 m:\home\engineer\agenda\diamond. cis .22~ ;2 .< RESOLUTION NO. 1?9~tJ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE CONDITIONS OF APPROVAL FOR THE TENTATIVE SUBDIVISION MAP FOR RANCHO DEL REY SECTIONAL PLANNING AREA (SPA) III, CHULA VISTA TRACT 90-02 WHEREAS, the City Council approved a Tentative Subdivision Map by Resolution No. 16222, commonly referred as as Rancho Del Rey sectional Plannng Area (SPA) III, Chula vista Tract 90-02, ("Tentative Map"); and WHEREAS, Condition No. 12 of the Tentative Map requires McMillin Development Company (Rancho del Rey) to construct Paseo Ranchero as part of their SPA III development which construction includes the widening of the existing sidewalk along Paseo Ranchero from 5.5 feet in width to 8 feet in width as part of the community trail system planned by the Parks and Recreation Department to run from the south leg of Rice Canyon to Telegraph Canyon; and WHEREAS, the Parks and Recreation Department has re- evaluated Condition No. 12 and determined there is not a need for a widened portion of the trail along the Villa palmera frontage. NOW, THEREFORE, BE IT RESOLVED the city Council of the city of Chula vista does hereby amend Condition No. 12 of approving the Tentative Map to read as follows: 12. The developer shall be responsible for construction of an expanded 8 to 10 foot wide sidewalkjrecreatinal pathway alon gthe western side of Paseo Ranchero, to connect the trail systems in the south leg of Rice Canyon and in the Telegraph canyon Road open space area. These improvements shall be installed in conjunction with the construction phases of Paseo Ranchero specified in the Public Facilities Financing. A wider sidewalk/trail system shall not be required across the frontage of the Villa Palmera subdivision at the northwest corner of Paseo Ranchero and East "J" street. BE IT FURTHER RESOLVED other conditions of Resolution No. and effect. except as modified herein, all 16222 shall remain in full force Presented by Approved as to form by John P. Lippitt, Director of Public Works ~ Nl~~ ~ Bruce M. Boogaard, cit Attorney ,,2:2.- ;J!JA-f t'l- hibJ- A DIAMOND CONSULTING GROUP jb A DIVISION OFCC& R PROPI!RTYJNVBSTMEIITS,INC. S39 Telegraph Canyon Rei. Sic. '145 Chula Villa, CA. 91910 Office: (619) 421-4121 Fu: (619)-421-5628 March 28, 1995 Mayor Shirley Horton IDd The Chula Vista City Council 276 Fourth Ave. Chula Vista, CA 91910 De8r Ms. Horton IDd City Council, I have twice previously made presentations to City Council The first time was August 23, 1994. After which, City Council _t my concerns to various members on the city staff fer review lIIId resolution. I, &lone with two other home owners in my community met with staff on September 23, 1994. The first thine I was asked at that meetina was "So which issues out of your questions do you want 811SWe1ec17" "All of them" I responded. It became evident very quickly that the men sitting around the table had DO inlAlntion of answering any questions except those which they had hand picked. A writlAln response was received, but many issues remained unanswered. As of this date, the situatioo remains the same. I next atlAlnded the November 22, 1994 City Council Meeting. As luck would have it, our FAX machine was on the day that the City faxed me over the page that dealt with Villa PaImeta Concerns being on thai agenda. I never received a follow up phone call to be sure I received the fax, no letter, ell:. I did atlAlnd the November 22nd meetin& lIIId once again addressed issues of concern which had been presented previously. It is now FOUR months later and I have received absolutely NO follow up to that ~ting. (Copy of my presentation atlachecl). AI the City Council Meeting that Diabl, discussion ensued reganling the posting of signs from 4) B) of my concems. II was further determined thai the Safety Commission would review the speed limil issue addressecI in concern 3). I am still waitina to attend the Safety Commission Meetina! I find it incredible that we, the taxpayers, contribute to the salaries of the people working for the City IDd yet they have no obligation whatsoever to respond 10 our concerns completely IDd in a timely manner. If this was private industry, a person would be fired for not responding 10 cnn.....- concerns. In private industry a company Mp-l. on its people doing a good job and responding to the public or the company will fold Apparently, whether you do your job or not, worlting for the City guaanlees you a paycheck! Infac:t, the City views the homeowners of Villa Pa1mera as "low rent apartment dwelling troub1emakers." This, incidently, is a direct quote by more than one member of the City staff, which of courae explains why the City does not care whether we are respondeclto or not! I should like to tell you that we have qDite a number of impessive people who own the 76 single family homes in our community. We have writen, consuJtants, apeakers, nurses, doctora, dentists, lawyers, retired military, retired folka who spent much of their careers wodWJa in industriea riabl here in Chula Vista, lIUCce&SfuJ business 0WDeI'8, people who work for JocaJ TV llations, educators, people who stay home to raise their cbildren and those who even watch their ll""""'hildren I The home owners are a very eclectic and law abiding group of individuals. The Community has a homeowners as&OCiation because we have a pool lIIId common area 1000""lping. The Community is meticulously ","m..m..t which is a reflection of pride in ownership. The City, as well as the bui1der should be delighted to have neighbon who take such aood care of their homes. This will only make a new community more lIIlUketabJe when the homes are built. The Community is still very concernecI over Ihe proposed expanaion of the sidewalk which nms &long Paseo Ranchero on the west side. Resolution 16222, 114. c. (attachecl) states (The fino) design of Paseo Ranchero sha11 incJude...excepl in} "Mission Verde subdivisions where existing conditions sha11 remain." Per the City's' Streel Design Standan! Policy', 8' wide sidewa1ks are constructed &lone 4 Lane and 6 Lane Major S_ in commercial areas, NOT in residenti&l areas. The sidewalk designation for a 'CJaas I Colleclor Street' is SoS', which is the existing condition along Paseo Ranchero. An 8' wide aidewa1k ia completely inccaaisteut with the sidewalks in and around Rancho Del Rey (see atD~'-' sheet). . ;!)-f A-I Taking an additiooal2.S' of sidewalk away from the ViDa Palmera Community would severely compromise the habitability of the homeowners living along this stretch of sidewalk. The backyuds of the homes to be built on the east side ofPaseo Ranchero will be at least SO' from the road and there will be a wall around the I"V1""Ii",,; a much different condition than our homes. At a meeting of the ViDa Pa1mera Homeowners in January of this year, Coustance Byram of McMillin indicated that she knew of DO reasoo why the expanded sidewalk could not be on the east side of Paseo Ranchero. If the City insists on recldessly abandoning its own guidelines in proposing to expand the sidewalk, we have a solution. As you are aware, an equestrian crossing 011 Rancho Del Rey l'ukway has been approved by the City Engineer. Building an equestrian crossing over Paseo Ranchero Dorth of the ViDa Palmera Community to accnmmn<l.tp pedestrians will leave our sidewalk intact, while still providing an S' sidewalk (trail) on the east side of Paseo Ranchero. Thank you for your time. ODd RN, BA, MPH President, ViDa era Homeowners Assoc. PreSideDt, CC&R Property Investments, Inc. cc: ViDa Palmera Board of Directors Curtis Management, Christine Olivas and Legal CouDSeI .2)'-.? f2- /2.. A - d-. an OF CHULA VISTA CITY CLEItK'S OFFICE (, ':f'! RECEIVEDD~~~OF~~~~~~Otrn~! :.~[C8Jt/) 15 lIAR 17 AID ~2 539 Telegraph Canyon Rd. SIc. , 145 Cbula Villa, CA. 91910 ~;, t.101'/){f.~J;. Office: (619) 421-4121 Fax: (619)-421-5628 ') ,""'",. '" CFt:JI_'" .. ~.) -II.;;" !Jr ''"'c: .,: , ",,:-CIl\ 1".. ^ \.~, u..Ifi '/" ,<,~ Mayor Shirley Horton and the City Council 276 Fourth Ave. Chula Vista, CA 91910 March 14, 1995 Dear Ms. Horton and City Council Members, I would like to request an opportunity to address the Council at the meeting of March 21,1995 regarding an unresolved issue affecting the Villa PalmeJa Community. The presentation will be limited to 10 minutes. Your office can contact me at the above phone number or address to let me know where I will be on the agenda. Thanking you in advance. CkA'~~~~~rnPJ-/ Clau:~:;f~, BA, MPH President, CC&R 'PtO}'<'l Lj Investments, Inc. President, Villa Palmera Homeowners Association cc: Villa Palmera Board Members Curtis Management V. P. Association Legal Counsel e1J.-? -,~"""", ....T. \J V;;':-- UIJ ''&'&:-'J.Ul.tJ I -'l.-I fT""Vr LnL'U V I~l}l i11- -1/ 1 E-1hi bi-+6 March 31, 1995 TO: FAX: FROM: Cliff Swanson, City Engineer/City Council Members/Mayor Horton 691-5171 Barbara Chandler RE: PROPOSED EXPANSION OF PASEO RANCHERO SIDEWALK At the March 28 City Council Meeting, City Council concluded that further review was needed on Item 5B, the proposed expansion of the sIdewalk on the west side of Paseo Ranchera befare any final conclusion could be made. I found that to be a fair and encouraging assessment of what we feel is a grossly unfair and unnecessary proposal. I thank City Council for its time. Apparantly, though, McMillin has not gotten the message that this proposed sidewalk expansion has not reached final conclusion. Yesterday, 3130, they marked up the sidewalk and grassy areas In front of our homes In apparant preparation for sidewalk expansion. I'm fervently hoping that this is due to a lack of communication between the City Engineer's office and McMillin. I would hate to think that private Industry would be allowed to just flagrantly ignore City Council's conclusIons, or the due process entitled to us as taxpaying, homeowning citizens of Chula Vista. Please tell McMillin to Immediately stop all preparation for sidewalk expansion until this Issue has reached final resolution. By the way, I understand some members of City Sta.ff refer to us residents of Villa Palmera as "low-rent troublemakers." That's odd. Last time I checked, my husband and I were a single family homeowners wIth professional careers that earn us In excess of $100,000 a year. Welfare, anyone? sincere~ I- ..1""".,., 1063 Castana Plaza Chula Vista, CA 91910 - 6-1 .22 --1 f:,fh I bl + C-/ . Oz\N01O.DfL.Rf:Y. July 5, 1995 City of Chula Vista Department of Public Works Engineering Division 276 Fourth Avenue Chula Vista, California 91910 Attention: Mr. Clifford L. Swanson, DeputY Director of Public Works! CitY Engineer Subject: CitY Council Resolution 16222, Chula Vista Tract 90-02 Consent to Modification of Condition # 12 Dear Cliff: Condition #12 of the CitY Council resolution approving our project known as Rancho Del Rey SPA ill requires an expanded 8 to 10 foot wide sidewalk be constructed along Paseo Ranchero to connect the trail system in the southerly leg of Rice Canyon to the Telegraph Canyon Road corridor. We understand that the CitY Council is considering a modification to this condition which would delete this requirement for the portion of Paseo Ranchero directly adjacent to the Villa Palmera condominium project. We have no objection to this modification. Very Truly Yours, Rancho Del Rey Investors, L.P. ~$~ Thom Fuller, P.E. Vice President, McMillin Project Services, Inc. c-; 2.2 "11 2727 Hoover Avenue NationAl City, California 92050.9973 . (0191477.411 , fie::; DIAMOND CONSULTING GROUP 539 Telegraph Canyon Rd. Sle. # 145 Chula Vista, CA. 91910 TO: Mayor Shirley Horton and the City Council 276 Fourth Ave. Chula Vista, CA 91910 Dear Mayor Horton and City Council, Per the proposed Resolution No. 17960 I would strongly encourage you to vote in the affirmative. July 11, 1995 As you are aware, on behalf of the single family homeowners of the Villa Palmera Community, I requested that the sidewalk remain as it exists, that is 5.5', since August of 1994. Two times subsequent to my original presentation, I presented my concerns and noted the violation of the City's own 'Street Design Standard Policy' regarding the street size and corresponding sidewalk widths along the easterly portion of our development That specifically, 8' wide sidewalks are constructed along 4 Lane and 6 Lane Major Streets in commercial areas, NOT in residential areas. As I am hoping that your vote will support leaving our sidewalk at the existing 5.5' width, I have the following concerns which I ask you to address and apprise me of as soon as you can: 1. When will the markings made along the entire expanse of sidewalk be removed and by whom? These markings were placed in March of this year and despite inclement weather remain very visible. 2. How will the sidewalk north of our existing sidewalk abut with ours? It will be 8' (or IO'?) wide and ours is 5.5'. Obviously, we desire it to appear as though the two belong together and the union is aesthetically pleasing. One suggestion would be a gradual contouring of the yet to be built sidewalk until it, too, is 5.5'. 3. The original designation of this expanded sidewalk (per Resolution 16222 and in conversations I had with Marty Schmidt of the City and Constance Byram of McMillan) was equestrian. At our meeting with City staff in September, the City indicated that it was not designated equestrian and that signage could be posted indicating NO HORSES. When and where will this be done? The other issue that is addressed in the same Council Agenda Statement as Resolution No. 17960 is that of the speed along Paseo Ranchero. As you are aware, this issue was one of our major concerns as long ago as August of 1994, was addressed to City Council on three separate occasions and has continued to be a major concern. Very shortly after most of us purchased our homes, the road design was changed, which meant a wider road, increased speed and elimination of the parking lane. City staff has continuously denied that the road was ever designated anything but how it is now proposed. City Council adopted The Street Design Standards Policy in Resolution 15349 on October 17, 1989. Almost every home had been purchased in our development prior to that date! (See Attachments A & B). At the meeting with City Staff in September of 1994, I repeatedly raised my concern that children would be walking along Paseo Ranchero, that speeds in excess of 35 MPH would be dangerous and that an injury or even death was certainly foreseeable by the City of Chula Vista. Harold Rosenberg, the City's Traffic Engineer finally consented to having the posted speed at 35 MPH until such time that the 85 % was conducted. (Please see the attached memo {#2} from Steve Griffin, Principal Planner dated September 23, 1994 [Attachment C], my letter dated September 28, 1994 {#3}to Steve Griffin [Attachment D) and Steve Griffin's letter dated November 4, 1994 {#3}[ Attachment E)). Subsequent to that meeting, Harold Rosenberg's report reflected a speed of 40 MPH. 02,;2-/ ;J "r"' , \ <J~"l At the same meeting, I also spoke about posting a 25 MPH sign on Paseo Ranchero in the vicinity of the school. Mr. Rosenberg indicated that it was not necessary since the entrance to the school was on East "J" St In his letter dated October 20th to Steve Griffin, Mr. Rosenberg indicated that he will install the 25 MPH sign. (Attachment F). This means that there will be THREE different speed postings along Paseo Ranchero beginning north at East "H" St. and ending at East Telegraph Canyon Rd This is because McMillan has indicated that the speed south of East "J" St. along Paseo Ranchero cannot be posted above 35 MPH do to the topography of the land. This expanse of road will be most confusing to motorists, no doubt. I sincerely hope that no one is injured nor that any lives are lost as a result of foolishness and lack of foresight on the part of the City Traffic Engineer and the City. Please keep me informed of any study (studies) which are conducted I look forward to meeting with the Safety Commission. As always, my sincerest thanks to you, members of the City Council. . Claudia J. 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Typically, intersections shall be spaced no closer than 660 feet unless otherwise approved by the City Engineer and signalized intersections shall be spaced at one-quarter mile intervals. Design ADT ~inimum design speed Curb-to-curb Ri ght-of-way r,laximum grade Minimum curve radius 22,000 ~l , .......; '. Access to arid frpm this'Class I collector street from abutting properties shal1'typically be controlled but not restricted. No direct access from single-family residential homes is. allowed. In developed area of the City di rect access from si ngl e-family homes coul d be allowed wi th approval of City Engineer. '_ ",{_l' , _ --JT _ r II However, P<I,rking at critica __ ocations may be denied as deemed appropriate by the Ci ty Engi neer. If a bike 1 ane is to be provi ded in conformance with the Bicycle Element on this Class I facility and parking is to be retained, an additional 10 feet of right-of-way will be required to allow for a 10-foot widening of the roadway cross section. In special cases if no abutting property access is allO\~ed, the strip's median, with approval of City Engineer, can be reduced to 4 feet. \lith approval of Ci ty Engi neer, in developed areas, wi th 1 ess than 74 feet curb to curb (64') no widening is required except at approaches to intersections as per Exhibit "A". Approaches shall be designed as per Exhibit "F." Left turn into an intersection driveway will be prohibited by a raised median. Further modifications may be allolied to this standard as a result of the existing and projected traffic volumes. s' It .... ss' /94' It s' .J LANOSCAPED ~ BUFFER AREA EASEMENT 4.5' 10' -l'- 34'/37' '*"34'/37' 10' t~~ts ~ (Z;I MAX ,/ c-r y/ PARKING ~ I s' <t. 20/0 I 20/0 I , J IZ' I IZ' I 4i,~' IZ' 12' I I CLASS I COLLECTOR SLAND$CAPED BUFFER AREA 5.5' . 4.5' EASEMENT ....... ~S., MAX'/ Z% ~ : - I 2:1 MAX I ~PARKING ~ , ""'THE MEDIAN WIDTH MAY BE REDUCED TO 4' WITH THE APPROVAL OF THE CITY ENGINEER 5.5' ** Landscaped slopes greater than 5:1 may be acceptable as determined by the Director of Planning. - T..~ -7- J.;l-J? €."<-'"" ~ M E M 0 RAN DUM DATE: TO: FROM: Claudia Diamond, Diamond Consulting Group ) principal planner Resolution of Issues raised by Villa Palmera HOA SUBJECT: If the following will re~olve your concerns with the trails/speed/ safety issues, please let me know as soon as possible and a letter will be prepared memorializing these points: '.. The recreational trail fronting Villa Palmera will consist of , an 8 ft. -wide concrete sidewalk (2.15 ft. expansion). The trail will not be designated or promoted as an equestrian trail. Tom Fuller has stated McMillan will assume ;responsiblity for relocating irrigation necessitated by the // sidewalk expansion. , .. 1 =::-~ Once Paseo Ranchero is completed between east "H" street and Telgraph Canyon Road, a speed study will be condueted to determin the appropriate speed limit for the entire length of 'the street in accordance with the provisions of the california Vehiele Cede. The results of the speed survey will be made available to the Villa Palmera homeowners and presented to the safety commission. The Villa Palmera homeowners will be notitied and invited to attend the Safety Commission meeting. 3. As noted at our meeting, Paseo Ranchero was never intended to / a9comodate on-street parking. On-street parking will be ~ohiblted along the entire lenghth of Paseo Ranchero. .1.1' ;J,:2-/%' /" /' -I ~ A DIVISION OF CC& R PROPERTY INVESTMENTS, 1Ne. 539 Telegraph Canyon Rd. Ste. # 145 Chula Vista, CA. 91910 Office: (619) 421-4121 Fax: (619)-421-5628 TO: Steve Griffin, Principal Planner Planning Department 276 Fourth Ave. Chula Vista, CA. 91910 Dear Steve, I'm glad I had the opportunity to meet with you and the other gentlemen on September 23, 1994. It's nice to be able to attach names to faces. While the meeting was somewhat productive, there are still issues which remain undiscussed and/or unresolved. I will use my letter to Mr. Nader and the City Council dated August 23, 1994 for the following format. 1. The City may have copies of addresses in a book, however, that supplies no proof that the residents were notified. 2. The City insists that an equestrian trail was never planned through the area, however, it is so stated in Resolution 16222, Condition 12 that the developer shall be responsible for construction of an expanded 8-10' wide sidewalk/recreational pathway along the west side of Paseo Ranchero to connect the trail systems in the south leg of Rice Canyon and in the Telegraph Canyon Rd. open space area. Condition 30 of the same Resolu- tion refers to the sign program identifying the trail network in the open space areas and connecting along Paseo Ranchero and Condition 31 refers to the equestrian type fencing. Clearly the intention is for horses to travel through this area. Per our meeting (and your memo dated September 23, 1994), the City is proposing expanding the existing sidewalk by 2.5' which would enlarge it to 8'. Per the City's 'Street Design Standard Policy', 8' wide sidewalks are constructed along 4 Lane and 6 Lane Major Streets in commercial areas, not in residential areas. Infact, the sidewalk designation for a 'Class I Collector Street' is 5.5', which is the existing condition along Paseo Ranchero. (See Condition 14. C. of Resolution 16222). At the meeting we also discussed City Health Codes with regards to ~:2 - / / horses, but no one in attendance knew what they were. What a re the health codes with regards to horses; Le., proximity to nonpublic resi- dences and the disposal of excrement? Also with regards to horses, does the city have any ordinances prohibiting horses from using concrete sidewalks that are designated as recreational pathways? At the meeting on September 23, we determined that the City will not designate or promote the sidewalks on the western side of Paseo Ranchero, (along Villa Palmera) as an equestrian trail. Will there be signs posted indicating 'no horses'? Will the horses be allowed to travel on or adjacent to Paseo Ranchero? I As we discussed at the meeting, and as is addressed in your memo to <<e dated September 23, 1994, - In .ather than the 'Collector I ' minimum designation of 45 MPH. Once construction of Paseo Ranchero is completed between E. "H" SI. and Tele- graph Canyon Rd., a speed study will be conducted to determine the appro- priate speed limit for the entire length. Which department should the Board of Directors of Villa Palmera contact at the City and how will the City notify the Board of Directors of Villa Palmera and its residents regarding any changes to the 35 MPH? A ust this. week, I -, me tililWlilll -- ~ ~ . ~1-_ . ~I -.I I -, --~- ... ][1 _ , "'" . - I Iii Discussion ensued regarding the entrance to the proposed schools along E. "J" SI. and the associated speed. Whether the main entrances to the schools are located on E. "J" SI. or not, speed along Paseo Ranchero in the vicinity of the schools cannot be safely posted greater than 25 MPH. To do so would be negligence on the part of the City. For example, the entrance to the Hazel Goes Cook School is on Cuyamaca Ave. and yet the posted speed limit along "L" SI. in the vicinity of the school is 25 MPH. The entire expanse has a fence and the posted speed limit before and beyond the school is 35 MPH. Protecting the existing down slope residents in the Villa Palmera Com- plex along Paseo Ranchero from out of control vehicles, hoodlums or users of the recreational trail/expanded sidewalk is still an unanswered concern. It also remains a concern how the City plans to protect Circulo Verde (the private road) from public access. ~ , '''' '\i 0; .. _ ~ _ _ 4. I was told that EIRs were done for both sides of Paseo Ranchero and that infact the noise levels fall within the acceptable range of 65 dB-A. 01.2- .)CJ ~Vt-- ~ ~~-=~ ~~~- ~ (llY OF CHUlA VISTA PLANNING DEPARTMENT _J~~l ~ I _ 11\IlLJ Claudia Diamond President, Villa Palmera Homeowners Association 539 Telegraph Canyon Road, Ste. 145 Chula Vista, CA 91910 Dear Ms. Diamond: Following are responses to the items listed in your letter of September 28, 1994 (attached hereto): 1. The copies of the mailing labels contained in our files for the Rancho del Rey (RdR) III Sectional Planning Area Plan (PCM-90-06) and Tentative Subdivision Map (PCS-90-02) reflect that notices were mailed to all of the Villa Palmera homeowners and the management company for the HOA at least 10 days prior to each of the public hearings associated with each phase of the project. I would be glad to review these records with you in detail at your convenience. Since the City does not use certified or registered mail for public hearing notices, we have no direct information confirming that the notices were received, only that they were mailed. However, we were not made aware of any irregularities in the noticing procedures during the hearing process, which sometimes occurs if there is a problem with mail delivery. 2. The 8-10 ft. wide s..idewalk/recreational pathway called for in Tentative Map Resolution 16222, attached hereto, is intended as a pedestrian trail/pathway to accommodate pedestrians only, Le., walkers and joggers. The present proposal to expand the sidewalk fronting Villa palmera from the standard 5.5 ft.. width to an 8 ft. width is intended to facilitate the trail in a manner which is not disruptive to Villa Palmera residents. As stated previously, the trail/sidewalk is not intended to accommodate equestrian use, nor could a sidewalk be used for this purpose. section 10.28.050 of the Chula Vista Municipal Code prohibits the use of sidewalks for horses (please see attached CVMC 10.28.050). According to the Police Department, horses cannot be prohibited from using public streets in accordance with California Vehicle Code section 21050, also attached hereto. But again, there is no intention to designate, encourage or facilitate equestrian use of pasex Ranchero. ',- .):2--';;"/ 276 FOURTH AVE/CHULA VISTA, CALIFORNIA 91910/(619) 691-5101 It is our understanding that you were going to meet with the Villa Palmera homeowners regarding the proposal to widen the sidewalk by 2.5 ft. and get back to us with their reaction and further discussions if necessary. ~With respect to the issue of speed limits, school posting and ~. road protection, please see the attached memos from Harold Rosenberg, City Traffic Engineer, dated October 20, 1994, and from William Ullrich, Senior civil Engineer, dated October 25, 1994. ,,, . '. The City Traffic Engineer should be contacted regarding posted speed limits or any other issue related to traffic control. The city Traffic Engineer will also assume the responsibility for notifying Villa Palmera homeowners as well as the management company for the HOA, regarding any proposal to establish or change the posted speed limit along Paseo Ranchero. 4. The Environmental Review Coordinator, Mr. Doug Reid, will be glad to review with you in detail the applicable Environmental Impact Reports for the RdR III sectional Planning Area Plan (EIR-89-10) and the General Plan Update (EIR-88-02); the latter document being the one which reviews the potential noise impacts from the city's major and collector street network. Mr. Reid can be contacted at 691-5104. As noted, the latest documentation on traffic noise impacts comes from EIR-88-2. This document shows that the 65 CNEL (Communi ty Noise Level Equivalent) contour, which is the acceptable standard for exterior residential noise levels, falls 39 ft from the centerline of Pas eo Ranchero. Since the right-of-way for Paseo Ranchero is 94 ft., the 65 CNEL would occur within the right-of-way, some 35 ft. from the homes within Villa Palmera which front upon Paseo Ranchero. The figures indicate that these homes fall within the 60 CNEL contour, which is 5 CNEL below the acceptable level. .,2:2 -:2;L CITY OF CHULA VISTA I,r; "" ..;;Y r;, . M!Hl!QRABIHlM D'~'" - ...., '" i" ~, "-.~ FROM: Stephen Griffin, Principal Planner Cliff Swanson, Deputy Pu~ Works Director/City Engin# _.fi;/;fic Engineer TO: VIA: SUBJECT: Proposed Speed Limit on Paseo Ranchero Subsequent to our discussion in the meeting held to consider the impact of the development along Paseo Ranchero, we have reviewed the roadway design speed In the area of Paseo Ranch~t "J" Street. Based on the roadway design,~ ., ~U'iJ J' -However,o~' - procedures are to not post a limit until after the road Is opened to traffic and Ii" speed survey can be completed. Once that is completed, all factors which affect the <:/.7.1', ~ establishing of the speed limit on Paseo Ranchero will be considered and the most--r.--~~ appropriate speed limit will then be established and posted. The California speed trap ~ law requires Engineering/Traffic Survey be performed to determine what the most t/5 < -.appropriate speed limit is for prevailing conditions. ~- 'An Engineering/Traffic Survey takes Into account design characteristics of the ro~ . including design geometrics such as vertical and horizontal curves, accident rates, special conditions such as schools, parks and other factors, and most Importantly, the 85th percentile speed. California Law bases the posting of speed limits on the ./ilSsumption that motorists on the roadway will drive at or below a speed that they feel to be safe and appropriate for roadway conditions. We do not believe it is advisable to post a lower limit now that might have to be increased later. A lower posted speed limit than that determined by the Engineering/Traffic Survey, is considered a "Speed Trap" is therefore not legally enforceable by the Police Department and is not defensible in the courts. An artificially low speed limit can also pose a real problem In maintaining a safe operation of the street. In the Engineering/Traffic Survey, unusual conditions are considered to be roadway conditions that are not readily apparent to the motorists and are taken into account when establishing the most appropriate speed limit. The City _ _ ~. JIll, he proposed Elementary School site at the intersection of East "J" Street and Paseo Ranchero once construction for the school nears completion. At that time, we will be posting the appropriate "School" series signs . r I 11 ~n advance of the school boundaries facing northbound and southbound traffi " 'l I hope this information will help you resolve any questions regarding this issue. If you have any question about this information or any other traffic related matters, please feel free to call me at 691-5237. .1;2 -;;:> (C:\DENNIS\RANCHERO.IlOC) --- --- . INFORMATIONAL MEMORANDUM July 5, 1995 File No. EY-393 . EY-399 Council Referral No. 2960 To: . Honorable Mayor and City Council Via: ;. John Goss, City Manager tf-:f[r J,r From: John Lippitt, Director of Public Work~ Subject: .Report on concerns expressed by the Villa Palmera Homeowners Association regarding construction activities on Paseo Ranchero At the March 28, 1995, meeting of the City Council, Council received written communication from Mrs. Claudia Diamond (Exhibit A) which was also addressed by her under oral communications. In her presentation she raised some concerns which she felt had not been adequately. addressed in the construction of Paseo Ranchero. A separate Council Agenda Statement addresses the two main concerns, however ,the Council referral also requested that, since this issue has included several communications back and forth, City staff relay the issues and chronology. The purpose Qf this memorandum is to set out the issues and chronology. At a series of continued public hearings in July of 1991, the City Council approved the tentative subdivision map for Rancho del Rey, SPA III. The minutes of the July 9 and July 30 Council meeting are attached. No action other than continuing the hearing was taken at the July 18 meeting. The minutes of the July 9, 1991 public hearing state that a McMillin Communities representative indicated they had notified over 1,200 people when SPA III had been presented and that two forums had been held. Although the July 9 meeting was legally noticed, the Council continued that hearing so that an expanded noticing of the public hearing take place. The new noticing went to all 1200 individuals noticed by McMillin. The Council approved the Tentative map at the July 30 meeting. Condition of approvai number 12 specified that the developer shall be responsible for construction of an expanded 8 to 10 foot wide sidewalk/recreational pathway along the western side of Paseo Ranchero, to connect the trail systems in the south leg of Rice Canyon and in the Telegraph Canyon Road open space area. Attached is a copy of Council Resolution Number 16222 approving the Tentative Subdivision Map for Rancho del Rey, SPA III. At previous Council meetings Ms. Diamond indicated that she did not receive notice of the public hearing. The Planning Department reported that the owners within the Villa Palmera subdivision were on the mailing list and that, to their knowledge, every person on the mailing list was sent a notice. However, since the notices are not sent by registered mail there is no proof that the letters were actually sent or received. .' ;2.2 ~ cJ.. 'I Honorable Mayor and City Council -2- July 5, 1995 At the August 23, 1994, Council meeting Claudia Diamond presented a letter under written communications and addresed the Council on their concerns. The Council referred the questions to staff to meet with the representatives of the Homeowners Association. Council indicated that staff should provide a memo to Council regarding the answers, but that the response did not have to be agendized. Both Ms. Diamonds letter and the Council minutes are attached. Staff met with Ms. Diamond on September 23, 1994, to discuss her concerns. Staff from Planning and Public Works Departments plus McMillin Development Company were in attendance. At that meeting City staff explained the project to Ms. Diamond and addressed her questions. Steve Griffin of the Planning Department followed up with a memorandum to Ms. Diamond that same day (Exhibit G). Following the September 23 meeting Ms. Diamond sent a letter to Steve Griffin of the Planning Department with further questions and concerns. That letter, dated September 28, 1994, is attached as Exhibit H. Staff members from the Engineering Division and Rancho Del Rey Investors responded in writing to Mr. Griffin on various items of Ms. Diamonds concerns. In turn, Mr. Griffin responded in writing to Ms. Diamond by letter dated November 4, 1994 addressing her concerns. All these responses are attached as Exhibits I through L. On November 22, 1994 the City Council reviewed and approved the Master final map of Tract 90-02, Rancho Del Rey, SPA III, and approved the subdivision improvement agreement for the completion of improvements required by the subdivision. In addition to the Agenda Statement, staff also provided a separate report on staff reponses to Ms. Diamonds concerns. Copies of these items are included as Exhibits M and N. At the November 22 Council meeting Ms. Diamond presented a letter (Exhibit 0) and addressed the Council as a representative of the Villa Palmera Home Owners Association indicating there were still concerns which had not been answered despite a meeting with the City. Those concerns were: I) notice of hearing; 2) trail; 3) safe speed along Paseo Ranchero; 4) safety of Villa Palmera Homes/Residents; and 5) builder issues. All of her concerns were again addressed by staff at this meeting and the Council approved the final map and subdivision without any changes. The minutes of the November 22, 1994 meeting are attached as Exhibit P. While the Council did not make any changes, the Council did refer to the Safety Commission concerns posted on speed and alternative traffic controls for the homeowners in the neighborhood. As explained at the Council meeting and in a December 27, 1994 memorandum to Council (Exhibit Q) on this item, the issue would not go to the Safety Commission until after the road is completed and opened to traffic. Before any speed limit can be set a speed study needs to be done as required by the California Vehicle Code and the limit set at the speed at which 85 percent of the vehicles are traveling. There were no engineering reasons clearly evident on which a lower speed limit could be based. Last, she expressed her concern with the lack of interest and response from staff regarding their concerns. In her first paragraph Ms. Diamond alleges that many of her issues were not .' ,).;2 --- ,.1 ~ . Honorable Mayor and City Council -3- July 5, 1995 addressed. As can be seen by all of the above information, staff believes that all of her issues have been addressed on several occasions. m: Ihomelellglllterladmillldiamolld2. cis Attachments: Exhibit A: Letters March 14 and 28, 1995; from Diamond Consulting Group Exhibit B: City Council minutes luly 9, 1991 Exhibit C: City Council Minutes luly 30, 1991 Exhibit D: Council Resolution 16222 Exhibit E: Letter August 23, 1994; from Diamond Consulting Group Exhibit F: City Council minutes August 23, 1994 Exhibit G: Memo September 23, 1994; Steve Griffin to Claudia Diamond Exhibit H: Letter September 28, 1994; from Diamond Consulting Group Exhibit I: Memo Oct. 25, 1994; William Ullrich to Stephen Griffin Exhibit 1: Memo Oct. 20, 1994; Harold Rosenberg to Stephen Griffin Exhibit K: Letter October 21,1994; Rancho Del Rey Investors to Steve Griffin Exhibit L: Letter November 4, 1994; Steve Griffin to Claudia Diamond Exhibit M: Agenda Statement 11/22/94 Council Meeting Exhibit N: Council Information Memorandum dated 11/22/94 Exhibit 0: Letter November 22, 1994; from Diamond Consulting Group Exhibit P: City Council minutes November 22, 1994 Exhibit Q: Memorandum December 27, 1994; 10hn Lippitt to City Council ..." d;2~2? COUNCIL AGENDA STATEMENT Item .2 ~ Meeting Date 7/11/95 ITEM TITLE: r). Resolution /7 7 ~ I Approving Final Map and Subdivision Improvement Agreement for Chula Vista Tract 90-2, Rancho del Rey, SPA III, Phase 2, Unit 2 (J. Resolution / 'J'l ~..2 Approving Final Map and Subdivision Improvement Agreement for Chula Vista Tract 90-2, Rancho del Rey, SPA III, Phase 3, Unit 2 C-. Resolution / ?9t3 Approving Supplemental Subdivision Improvement Agreement for Chula Vista Tract 90-2, Rancho Del Rey Spa III and Authorizing the Mayor to execute same SUBMITTED BY' Di",w' of ""lib, w",.r~kS REVIEWED BY: City Manag~ b~ (4/5ths Vote: Yes_No-X) On July 30, 1991, by Resolution 16222 (Exhibit A), City Council approved the Tentative Subdivision Map for Chula Vista Tract 90-2 - Rancho del Rey SPA III. On that tentative map, phase and unit boundaries were delineated. The final maps for Phase 2, Unit 2 and Phase 3, Unit 2 are now before Council for approval. RECOMMENDATION: That Council approve the resolutions approving the final maps and subdivision improvement agreements for Chula Vista Tract 90-2, Rancho del Rey SPA III, Phase 2, Unit 2 and Phase 3, Unit 2 and the related Supplemental Subdivision Improvement Agreement. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: The first two final maps of Chula Vista Tract 90-2, Rancho del Rey SPA III, Phase 2, Unit 2 and Phase 3, Unit 2 consist of a total of 241 single family residential lots and a total of 3 lots for open space, public utilities, and other public uses. Plats of the individual subdivisions are attached (Exhibits B and C). The final maps for said subdivisions have been reviewed by the Public Works Department and found to be in substantial conformance with the approved Tentative Map. Approval of these maps constitutes acceptance by the City of all drainage, tree planting, and access easements within the subdivision. Approval of the maps also constitutes acceptance on behalf of the public of all the streets dedicated on the subdivision maps and acceptance of all the lots ~:J -/ ....j" Page 2, Item .2 ) Meeting Date 7/11/95 granted on said maps for open space, public utilities, and other public uses. Streets, easements, and open space lots associated with individual units are listed on the attached Exhibit D. The developer has entered into a Supplemental Subdivision Improvement Agreement (SSIA) to satisfy conditions of approval Numbers 8, 13, 32, 33, 41, 45, 47, 48, 53.5, 56, 58, 62, 63, 64, 65, 66, 67, and 77. These conditions are applicable to all Rancho del Rey SPA III final maps. The conditions and terms of agreement are outlined below: Condition Nos. 32 and 33 - Requires the developer to provide parkland as described in Rancho del Rey SPA III Plan, including land, fees, or additional improvements, in accordance with the Parkland Dedication Ordinance and requires that the park located in Phase 3, Unit 4 shall be a minimum of 10 net usable acres. In satisfaction of the conditions and until the parkland is granted to the City and the improvements for the SPA 111 Park are bonded, the Developer has posted a performance bond in the amount of the park fees which would otherwise be payable under the Parkland Dedication Ordinance, calculated as the product of the number of residential lots in the map to be approved times the Parkland Dedication Ordinance fee per lot currently in effect. Similar bonds will be posted prior to approval of each subsequent final map. Condition No. 41 - Requires the developer, prior to approval of any final map for single family residential use, to submit a list of lots indicating whether the structure will be located on fill, cut, or a transition between the two situations. The developer has satisfied this condition by submitting an interim list of lots for both final maps and agreeing to include a final list as part of the "as graded" soils reports. Condition No. 47 - Requires the developer, prior to approval of any final map for the Project proposing diversion of sewage into a foreign basin, to enter into an agreement with the City relative to the diversion. In compliance with Condition No. 47, the Developer has agreed to pay for the utilization of a portion of the sewer capacity created in the Telegraph Canyon trunk sewer by the removal of two sewer pump stations. The amount of payment will be equal 73.2% of the costs for removal of the pumps stations which is equivalent to the proportion of the number of diverted dwelling units to the capacity (in dwelling units) created by removal of the pump stations. Condition No. 48 - Requires the developer, prior to approval of any final map for the Project entailing the removal of existing sewer pump stations (Mission Verde and Candlewood), to enter into an agreement to establish the scope of work and the amount to be reimbursed by the City for performing such work, as more specifically described in the condition. ..2:1 '..,2.. Page 3, Item ),J Meeting Date 7/11/95 In satisfaction of condition No. 48 the Developer has agreed to remove said sewer pump stations subject to reimbursement of 26.8% of the removal costs to the Developer as approved by the City based of preliminary cost estimates included in the SSIA. Condition No. 53.5 - Requires the developer and City, prior to approval of the first final map for the Project, to enter into a Development Agreement requiring the developer to advance the costs of relocating, or at City's option, building and relocating, Fire Station No.4 to a site satisfactory to the City, in exchange for which the developer shall be granted certainty of entitlements or other mutually agreeable consideration. The Developer has satisfied this condition by agreeing to deposit with the City on February I, 1998, a cash advance in the amount of $598,600 for the relocation of Fire Station No.4, and has submitted a performance bond in the amount of $650,000 to secure said obligation. As partial reimbursement, the Developer will accrue Fire Public Facilities Development Impact Fee (PFDlF) credits as building permits are issued for SPA III development. On January 1, 2002, the City is obligated to reimburse to the Developer the balance of the cash advance, calculated by subtracting the sum of the total amount of credits given to the Developer and a $125,000 consideration to the City from the original amount of cash advance ($650,000). The Developer is not required to pay the fire services component of the PFDlF and has the option of entering into a Development Agreement to secure entitlements for SPA III development. Condition No. 56 - Requires the developer, prior to approval of the first final map for the Project, to enter into an agreement to provide a park-and-ride facility and related improvements near the intersection of East H Street and Paseo Ranchero, or at the discretion of the City Council, satisfy the requirement of this condition through dedication, improvements, and/or financial participation in a park-and-ride facility master plan. The Developer has entered into a separate Park and Ride Agreement dated June 13, 1995 with the City the Lutheran Church of Joy to satisfy this condition. In addition, the SSIA includes a provision wherein the City agrees that breach of contract of the Park and Ride Agreement by the Church of Joy does not constitute breach of contract by the Developer. Condition No. 58 - Requires the developer, prior to approval of the first final map for the Project, to provide a schedule for the development of low income housing as defined in the agreement between the City and Rancho del Rey Partnership per City Council Resolution No. 15751 dated August 7, 1990. In satisfaction of Condition No. 58, the Developer has entered into a separate Affordable Housing Agreement with the City. The tentative schedule for :l.3'J Page 4, Item ~ J Meeting Date 7/11/95 providing the required affordable housing units caUs for start of construction by April 1996, and occupancy by February, 1997. The Developer has provided deeds of trust on the affordable housing property and the information center lot within SPA I as security in the interim. The Developer has satisfied the foUowing conditions through provisions in the SSIA wherein the Developer agrees to perform or meet the requirements in said conditions: Condition No.8 - Requires the developer, prior to approval of any final map for the Project, to enter into an agreement with the City wherein the developer agrees not to oppose the inclusion of the off-site portion of East J Street adjacent to Buena Vista Way in Open Space District #20 (Zone 7). Condition No. 45 - Requires the developer, prior to approval of any final map for the Project, to enter into an agreement to perform sewage flow monitoring, in the locations and at the intervals determined by the City Engineer, and under certain circumstances construct parallel facilities, as more specifically described in the condition. Condition No. 62 - Requires the developer, prior to approval of each final map for the Proj ect, wherein the developer agrees to comply with that version of the Growth Management Ordinance in effect at the time a building permit is issued. Such compliance includes but is not limited to the then current East Chula Vista Transportation Phasing Plan and the adopted Air Quality Improvement Plan and Water Conservation Plan for Rancho del Rey SPA III. Condition No. 63 - Requires the developer, prior to final map approval of any phase for the Project or unit thereof to enter into an agreement with the City whereby: 1. Developer agrees that the City may withhold building permits for any units in the subject subdivision if anyone of the foUowing occurs: a) Regional development threshold limits set by the then current adopted East Chula Vista Transportation Phasing Plan have been reached. b) Traffic volumes, levels of service, public utilities and/or services exceed the threshold standards in the then effective Growth Management Ordinance. 2. Developer agrees that the City may withhold occupancy permits for any of the phases of development identified in the Public Facilities Financing Plan (PFFP) for Rancho del Rey SPA III if the required public facilities, as identified in the PFFP or as amended by the Annual Monitoring Program have not been completed. ;(J-~ ,.,-~ ,. , Page 5, Item .2 J Meeting Date 7/11/95 Condition No. 64 - Requires the developer, prior to approval of each final map for the Project, to enter into an agreement not to protest the formation of a district for the maintenance of landscaped medians and parkways along streets within and adjacent to the subject property. Condition No. 65 - Requires the developer, prior to approval of each final map for the Project, to enter into an agreement to hold the City harmless from any liability for erosion, siltation or increase flow of drainage resulting from the Project. Condition No. 66 - Requires the developer, prior to approval of each final map for the Proj ect, to enter into an agreement to participate in the monitoring of existing and future sewage flows in the Telegraph Canyon Trunk Sewer and the financing of the preparation of the Basin Plan and, pursuant to any adopted Basin Plan, agree to participate in the financing of improvements set forth therein an equitable manner. Condition No. 67 - Requires the developer to permit all franchised cable television companies equal opportunity to place conduit to and provide service for each lot within the subdivision and enter into an agreement with all participating cable television companies as more particularly set forth in Condition No. 67. Condition No. 77 - Requires the developer, prior to approval of any final map for the Project, to either: a) comply with, remain in compliance with, and implement, the terms, conditions and provisions of the Sectional Planning Area Plan, and such Water Conserva- tion Plan, the Air Quality Plan and the Public Facilities Financing Plan approved by the City Council (collectively, the "Plans") as are applicable to the Project prior to approval of any final map; or b) enter into an agreement with the City, providing the City with such security (including recordation of covenants running with the land) and implementation procedures as the City may require, assuring that, after approval of the final map, the developer shall continue to comply with, remain in compliance with, and implement such Plans. Condition No. 77 of the Resolution also requires the developer to agree to waive any claim that the adoption of a final Water Conservation Plan or Air Quality Plan constitutes an improper subsequent imposition of the condition. The developer has also executed a Subdivision Improvement Agreement for each map and provided bonds to guarantee construction of the required public improvements, has paid all applicable fees and has provided bonds to guarantee the monumentation for said subdivisions. The agreements are now before Council for approval. .J. :J -5' - '>'c../ Page 6, Item .J..;5 Meeting Date 7/11/95 Plats are available for Council viewing. FISCAL IMP ACT: None. All Staff costs associated with processing of improvement plans and final map will be reimbursed from developer deposits. SPJEAF:sb m:\home\engineer\agenda\fmrdr.se EY-399 Attachments: Exhibit A - Resolution 16222 and minutes of July 30, 1991 (excerpt) Exhibit B & C - Plats Exhibit D - List of streets, easements and open space lots for each map Exhibit E - Disclosure Statement .23~~ P3- 1'0 r") DJ L'I \U- bJ A 1:/,.2 J . RESOLUTION NO. 16222 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE TENTATIVE SUBDIVISION HAP FOR RANCHO DEL REY SECTIONAL PLANNING AREA (SPA) III. CHULA VISTA TRACT 90-02 . WHEREAS. a duly verified application for a tentative subdivision map was filed with the Planning Department of the City of Chula Vista on November 8. 1989 by Rancho del Rey Partnership; and. WHEREAS. saidafPlication requested the subdivision of approximately 405 acres into residentia lots. open space areas. a school lot. park and community purpose facility lot; and. WHEREAS. the Planning Commission held an advertised publiC hearing on said project on May 8. 1991. and continued to May 22. 1991; and. WHEREAS. the City Council set the time and place for a hearing on said tentative subdivision map application and notice of said hearing. together with its purpose. was given by its publication in a newspaper of general circulation in the city and its mailing to property owners within 300 feet of the exterior boundaries of the property at least ten days prior to the hearing; and, ( WHEREAS, the hearing was held at the time and place as advertised, namely 7:00 p.m., June 18, 1991, in the Council Chambers. 276 Fourth Avenue. before the City Council and said hearing was thereaft~r.~losed; and. " . WHEREAS. the City Council recertified EIR-89-10. with Statement of Overriding Considerations, and associated Mitigation Monitoring Program for Rancho del Rey SPA III. NOW THEREFORE. BE IT RESOLVED THAT THE CITY COUNCIL finds as follows: Pursuant to Section 66473.5 of the Subdivision Map Act, the tentative subdivision map for Rancho del.Rey Sectional Planning Area (SPA) III. Chula Vista Tract no. 90-02, is found to be in conformance with the various elements of the City's General Plan based on the following: 1. The site is physically suitable for residential development and the proposal conforms to all standards established by the City for such projects. 2. The design of the subdivision will not affect the existing improvements -- streets. sewers. etc. -- which have been designed to avoid any serious problems. , . %I 02)-7 Resolution No. 16222 Page 2 ~ 3. The project is in substantial confonoance with the Chula Vista General Plan Element as follows: A. B. Land Use _ The project is consistent with the General Plan, El Rancho del Rey Specific Plan and the SPA III Plan which designates the property PC -Planned Community, with a variety of land uses and residential densities. Circulation - All of the on-site and off-site public streets required to serve the subdivision are consistent with the circulation element of Chula Vista General Plan and the circulation proposed within the El Rancho del Rey Specific Plan. Those facilities will either be constructed or in-lieu fees paid in accordance with the Rancho del Rey SPA III Public Facilities Financing Plan. Housing - A low and moderate housing program with an established goal of 5% low and 5% moderate will be implemented subject to the approval of the City's Housing Coordinator. Computation of the satisfaction of this condition will include the entire El Rancho del Rey Specific Planning Area. Conservation and Open Space - The project provides 148.3 acres of open space, 36% of the total 404.9 acres. Grading has been limited on hillsides and grading plan approva'l will require the revegetation of slopes in natural vegetation. Approval of EIR-89-10 included the adoption of ,a mitigation monitoring program outlining the mitigation measures required for project impacts on geology, soils, biology, air, water, cultural resources, land form, transportation and utility sources. E. Parks and Recreation - The project will be responsible for the improvement of the 10 acre net neighborhood park and payment of PAD fees or additional imptovements as approved by the Director Parks and Recreation. In addition, a trail system will be implemented through the south leg of Rice Canyon, connecting with other open space areas. F. Seismic Safety - The Rancho del Rey site is crossed by the La Nacion Fault Zone which has one prominent fault, running north to south, with other potential traces. The mitigation monitoring program adopted with EIR-89-10 provides for measures to be taken to mitigate the impacts of development in association with the fault zone. C. 1 D. G. Safety _ The site will be within the threshold response times for fire and police services. The'project will increase the need for additional personnel, however, the City is planning '1 ~ 023 ~~ to meet that need with additional revenues provided by this project. Public Facilities Element - This project is obligated in the conditions of approval to provide all on-site and off-site facilities necessary to serve this project. In addition to that, there are other regional facilities which this project ( together with SPAs I and II) is contributing to, including a public library site, fire station site, and fire training facility site. The subdivision is also contributing to the Otay Water Distri ct I s improvement requi rements to provi de terminal water storage for this project as well as other major projects in the eastern territories. Noise - The units will be required to meet the standards of the UBC with regard to acceptable interior noise levels. Scenic Highway - The project does not affect this element of the General Plan. Bicycle Routes - Bicycle paths are provided along Telegraph Canyon Road, East "H" Street and Paseo Ranchero Road as shown in the Circulation Element. Public Buildings - No public buildings are planned for the site. The project sha".~e subject to RCT and OIF fees. 4. Pursuant to Section 66412.2 of the Subdivision Map Act, the Council certifies that it has considered the effect of this approval on the housing needs of the region and has balanced those needs against the public service needs of the residents of the City and the available fiscal and environmental resources. The development will provide for a variety of housing types from single family detached homes to attached single family and senior housing. In addition, the addressment to providing a percentage of low and moderate priced housing is in keeping with regional goals. 5. The configuration, orientation and topography of the site partially allows for the optimum siting of lots for passive or natural heating and cooling opportunities. . H. . Resolution No. 16222 Page 3 I. J. K. L. BE IT FURTHER RESOLVED THAT THE TENTATIVE SUBDIVISION MAP for Rancho del Rey SPA III, Chula Vista Tract 90-02, is approved subject to the following conditions: . ~ ..2J~Y Resolution No. 16222 Page 4 ""'" General/Preliminarv 1. The Public Facilities Financing Plan shall be followed with improvements installed in accordance with said plan or as required to meet threshold standards adopted by the City of Chula Vista. In addition, the sequence in which improvements are constructed shall correspond to any future East Chula Vista Transportation Phasing Plan adopted by the City. The City Engi neer and Pl anni ng Di rector may at thei r discreti on, modi fy the sequence of improvement construction should conditions change to warrant such a revision. 2. All mitigation necessary to avoid significant effects itemized in the Mitigation Monitoring Program for Environmental Impact Report EIR-89-10 as required prior to Final Map approval, are hereby incorporated as conditions of approval. The Director of Planning may modify the sequence of mitigation at his discretion should changes warrant such a revision. The developer shall comply with the Community Purpose Facility Ordinance. The areas proposed to show compliance with said ordinance shall be provided prior to approval of the first final map. Areas of consideration for qualification must be within the areas of SPAs I, 11 or 111. Amendment to the El Rancho del Rey Specific Plan and Sectional Plan Areas may be necessary to accomplish compliance. 3. """\,1 4. Prior to final map approval for Phase I, a Precise Plan shall be approved by the City Council detailing the development of the Specialty Housing project. The precise plan shall include but is not limited to: detailing the density of the various portions of the project; identifying the amount of recreational and open space facilities; detailing the financial arrangements available to proposed tenants; identifying the age limits and any income requirements of tenants; and showing the percent of the project for sale or rent. Streets. Riahts-of-Wav and ImDrovements 5. 6. Prior to any final map approval for Phase 2 or 3 or any unit thereof, the developer shall obtain all necessary right-of-way for the construction of the unimproved off site portion of East "J" Street west of Paseo Ladera, from River Ash Drive to Red Oak Place. . . The developer shall construct the unimproved off site portion of EastlJ" Street west of Paseo Ladera, from River Ash Drive to Red Oak Place, to a Class II Collector Standard, except that the 5 foot sidewalk NY be asphalt concrete instead of portland cement concrete. The construction of these improvements shall be guaranteed prior to final map approval for Phases 2 or 3 or any unit thereof. The subdivider may request the formation of a reimbursement district for these off-site improvements in accordance with section 15.50 of the Municipal Code~ 1J ~ c15-)?J . Resolution No. 16222 Page 5 .14. 7. The developer shall request the vacation of that portion of Paseo Marguerita as necessary to accomplish the design as shown on the tentative .map. Said vacation shall be accomplished prior to the approval of the final map for Phase 2, Unit 3. 8. The off site portion of East -J- Street adjacent to Buena Vista Way shall be granted in fee to the City for Open Space, public utilities and other public uses. The grant of this property shall be completed prior to approval of a final map for Phase 3, Unit 3. . The developer shall enter into an agreement to not oppose the inclusion of this property in Open Space District' 20 (Zone 7) prior to approval of any final map for Rancho del Rey SPA Ill. The developer shall be responsible for the costs associated with annexing this property to Open Space District' 20. 9. The developer shall be responsible for the construction of off site improvements at the westerly end of Paseo del Norte in the Casa del Rey subdivision. The construction of these improvements shall be guaranteed prior to approval of the final map for Phase 2, Unit 2. A cash deposit was previously deposited with the City to pay the cost of this work. The amount deposited is available to the developer for construction of these improvements. 10. Prior to final map approval for Phase I, the developer shall dedicate additional right-of-way along the frontage of the property on East -H- Street to provide a 20 foot parkway (existing curbline to property line). 11. The developer shall be responsible for construction of a sidewalk/recreational pathway along the entire frontage of subject property on East -H" Street from Paseo Ranchero westerly to Paseo del Rey to the satisfaction of the City Engineer, Director of Planning and the Director of Parks and Recreation. The construction of these improvements shall be guaranteed prior to final map approval for Phase 1. 12. The developer shall be responsible for construction of an expanded 8 to 10 foot wide sidewalk/recreational pathway along the western side of Paseo Ranchero, to connect the trail systems in the south leg of Rice Canyon and in the Telegraph Canyon Road open space area. These improvements shall be installed in conjunction with the construction phases of Paseo Ranchero specified in the Public facilities financing Plan. . The developer shall be responsible for the construction of wider sidewalks at transit stops, subject to the approval of the City Engineer. The final design of Paseo Ranchero shall include eight foot wide landscape easement buffers as required by the Street Design Standards or be adjoined by an open space lot at least eight feet wide with slopes no greater than 5:1, except in the following areas where the final design shall be subject 13. . . ~ 02;1-// Resolution No. 16222 Page 6 "'" to the approval of the Planning Director. Landscape Architect and City Engineer: A. Adjacent to the lots fronting on Cabo Calabazo. Calle Candelero and Punto Hiraleste where a special slope and retaining wall design will be implemented. B. Along the Junior High School site. C. Along the existing Laden Villas and HissionVerde subdivisions where existing conditions shall remain; and D. Adjacent to the out-parcel owned by the Chula Vista School District. 15.. The final design of East "J" Street shall include 5.5 foot wide landscape easement buffers as required by the Street Design Standards or be adjoined by an open space lot at least 5.5 feet wide with 5:1 maximum side slopes. except in the following locations where the final design shall be subject to the approval of the Planning Director. Landscape Architect and City Engineer: A. Along the park site. B. Along the two corner lots at the intersection of East "J" Street and Camino Hiel (lots 82 and 97 of Phase 2. Unit 1) and the southeast corner lot of East "J" Street and Cabo Capote (lot 85 of Phase 2. Unit 2);. . C. Adjacent to the out-parcel owned by the Chula Vista School District. and ) D. Along the existing Bel Aire Ridge subdivision where existing conditions shall remain. 16. All retaining walls which interface with the public street system shall be constructed to match the Ranch Rancho del Rey SPA III Design Guideline standards for exterior walls. 17. The developer shall be responsible for construction of full street improvements for all public and private streets shown on the Tentative Hap within the subdivision boundary. and for the construction of off-site improvements to construct Paseo Ranchero. East "J" Street and Paseo Ladera as shown on the Tentative Hap. to the satisfaction of the City Engineer. Said improvements shall include. but not be limited to. asphalt ~oncrete pavement. base. concrete curb. gutter and sidewalk. sewer and water utilities. drainage facilities. street lights. signs. fire hydrants and ......... ,A-tii ,};J'-- /;2. . Resolution No. 16222 Page 7 transitions to existing improvements. Street intersection spacing as shown on the tentative map is hereby approved. All the streets shown on the Tentative Hap within the subdivision boundary, except private streets, shall be dedicated for public use. Design of said streets shall meet all City standards. 19. A temporary turnaround conforming to City standards shall be provided at the end of streets having a length greater than 150 feet, measured from the center line of the nearest intersecting street to the center of the cul-de-sac, except as approved by the City Engineer. 20.- Cul-de-sacs and knuckles shall be designed and built in accordance with City standards unless otherwise approved by the City Engineer. 18. lot Confiauration 21. Frontage on all lots shall be a minimum of 35 feet at the right-of-way line except as approved by the City Engineer. This condition does not apply to flag lots, as defined in the Municipal Code. . 22. 23. . lot lines shall be located at the top of slopes except as approved by the City Engineer. When adjacent to open space lots, property lines shall be located a minimum 2.5 feet from the top of slope. The freparation of final maps and plans for the locations listed below shal be carried out in accordance with the following criteria unless otherwise approved by the City Engineer and Director of Planning: A. Provide a minimum 50 feet from the corner of Paseo Ranchero and East -J- Street to lots 6 and 7, Phase 3, Unit 2, to provide additional buffer and transition area at the corner. B. Provide a pedestrian throughway between lots 130 and 131, Phase 3, Unit 2, from Camino Calabazo to east -J- Street -across from the school and park sites. C. Lot 128 of Phase 2, Unit I, shall be widened to a minimum 50 foot width to accommodate a combined slope and maximum 5 foot retaining wall. This is to avoid a -tunnel- effect created at side lot lines. D. Lots 3 - and 5, Phase 2, Unit 3 shall utilize lIaxillUlD 5 foot high retaining walls, and/or a combination of retaining walls and crib walls. ~ .2:J-;J Resolution No. 16222 Page 8 -.., E. Provide a different name for each of the portions of Palazzo Court located to the east and west of East -J- Street and the portions of Dorado Way located to the east and west of Camino Miel. Street Trees/ODen SDace 24. The developer shall grant to the City street tree planting and maintenance easements along all public streets as shown on the Tentative Map. The width of said easements shall be as outlined in the City's Street Design Standards Policy. 25. The developer shall be responsible for street trees in accordance with Section 18.28.10 of the Chula Vista Municipal Code. The use of cones shall be included where necessary to reduce the impact of root systems disrupting adjacent sidewalks and rights-of-way. 26. All open space lots adjacent to public rights-of-way shall maintain a width so as to provide 10 feet of landscaping treatment behind the back of sidewalk. ' Maintenance of all facilities and improvements within open space areas covered by home owners associations shall be covered by CC&Rs to be submitted and approved by the Planning Department prior to approval of the associated final map. 28. Prior to the approval of any final map, the developer shall request in writing that maintenance of all facilities and improvements within the open space area associated with such map shall be the responsibility of the Rancho del Rey Open Space Maintenance District. 27. ""'\\ 29. Prior to approval of the first final map, a comprehensive landscape plan shall be submitted for review and approval of the City Landscape Architect and Director of Parks and Recreation. Prior to approval of each final map, comprehensive, detailed landscape and irrigation plans, erosion, control plans and detailed water management guidelines for all landscape irrigation shall be submitted in accordance with the Chula Vista Landscape Manual for the associated landscaping in that final map. These detailed landscape and irrigation plans shall be for the review and approval of the City Landscape Architect and Director of Parks and Recreation. The landscaping format within the project shall be to emphasize native, drought tolerant plant material. Exceptions can be made for areas where reclaimed water is exclusively used. The comprehensive landscape plans shall address: ", A. Slope enhancement and landscape treatment for the slope in Open Space Lot A, Phase 3, Unit 3, beneath the Junior High School lot. The plan shall address and provide for mature size plant material, boulder work and/or buttress work on the slope. "'" ~ 023 'iy . .' . Resolution No. 16222 Page 9 A naturalized revegetation program for areas of grading in open space lots, which ..y include temporary irrigation. The disturbed .native" areas within Telegraph Canyon Road open space corridor. This area shall include tree groupings or tree groves. These plantings shall be treated as random plantings and shall be identified in at least six areas along the corridor with each location providing plantings of 50 to 100 trees. The exact number of trees and locations are to be approved by the Planning Department and Department of Parks and Recreation. The intent of these grove areas is to provide a consistency with existing grove areas in the open space corridor west of the Rancho del Rey SPA III area. All graded areas shall be replanted prior to the approval of any final map. Germination of plant material shall be guaranteed by the applicant to the satisfaction of the City Landscape Architect. B. C. 30. Prior to approval of the first final map, details showing the location and design of the trail system and a sign program shall be submitted to and approved by the Directors of Planning and Parks and Recreation. The trail system in the open space lots shall be a minimum 6 feet wide within an 8 foot horizontal clear space and a 10 foot vertical clear space. The associated sign program shall identify the trail network in the open space areas and connecting along Paseo Ranchero, to the satisfaction of the Directors of Planning and Parks and Recreation. 31. Prior final map approval for Phase 3,' Unit 3 and Phase 4, Unit 2 as shown on the Tentative Hap, cross sections shall be submitted to and aPfroved by the Director of Planning and City Engineer illustrating the nterface where the trail is located adjacent to the drainage ditch along Telegraph Canyon Road. The fencing of the drainage channel shall be aesthetically pleasing incorporating the use of plantings, equestrian type fencing and vinyl clad fencing. These cross sections and decorative fencing program may be included with the comprehensive landscape plan. Fence gates shall be provided at locations approved by the City Engineer to allow maintenance of the drainage channel. Parks 32. The developer shall be obligated for 12.5 acres of parkland as described in the approved SPA Plan, including land, and/or fees, and/or additional improvements, in accordance with the Parkland Dedication Ordinance. The actual final acreage will relate to the number of units approved with the final ..ps. 33. The park located in Phase 3, Unit' 4 shall be a minimum 10 net useable acres. Design and development of the park shall be subject to the ~ ~J-/';:- Resolution No. 16222 Page 10 '"""'\ approval of the City's Director of Parks and Recreation and shall conform .with the park master plan to be adopted by the City Council. 34. An adequate buffer and separation of 50 feet shall be provided between the residential lots at the eastern end of Palazzo Court and the existing park facilities, to the satisfaction of the Director of Parks and Recreation. Solution may include but is not limited to relocating an existing tennis court or lot redesign. . 35. A minimum 20 foot wide access corridor shall be maintained at the end of Paseo Palazzo where the cul-de-sac abuts the existing park. Said area shall be made part of the park. Detail and design of the access shall be submitted to and approved by the Departments of Planning and Parks and Recreation prior to final map approval for Phase 3, Unit 1. Gradina/Drainaae 36. An erosion and sedimentation control plan shall be prepared as part of the grading plans. 37. 38. 39. Specific methods of handling storm drainage are subject to detailed approval by the City Engineer at the time of submission of improvement and grading plans. Design shall be accomplished on the basis of the requirements of the Subdivision Manual and the Grading Ordinance (No. 1797 as amended). The developer shall submit calculations to demonstrate compliance with all drainage requirements of the Subdivision Manual. Grading proposals shall be reviewed and approved by the City Engineer and Director of Planning for consideration of balanced cut and fill, utilization of appropriate soil types, effective landscaping and revegetation where applicable. Grading shall occur in separate phases unless a single phase operation is approved with the grading plan. A letter of permission for grading shall be obtained from SDG&E prior to any grading within or adjacent to an SDG&E easement or which would affect access thereto. ~ 40. The developer shall make a reasonable effort to obtain permission to grade the slopes along Buena Vista Way at the former intersection of East aJa Street. If permission to grade said slope is not reasonably attainable as determined by the City Engineer, the regrading of these slopes shall not be required. The provisions of this condition shall be complied with prior to approval of the final map for Phase 3, Unit 3. 41. Prior to approval of any final map for single family residential use, the developer shall submit a list of proposed lots indicating whether the structure will be located on fill, cut or a transition between two situations. ~I ~ .21-/1- . 42. 43. 44. Sewer Resolution No. 16222 Page 11 Lots shall be so graded as to drain to the street or an approved drainage system. Drainage shall not be permitted to flow over slopes. Lots 71, 72 and 89 of Phase 2 Unit 1 shall be designed so that there will be no negative grading or drainage impacts to the adjacent off-site properties. Graded access shall be provided to all public storm drain structures including inlet and outlet structures. Paved access shall be provided to drainage structures located in the rear yard of any residential lot or as approved by the City Engineer. The use of boulders in minor drainage basins and energy dissipators in the canyon and open space areas in the manner approved by the City Engineer and Planning Director, is encouraged to allow water to be captured and to allow trees to grow naturally. 45. The developer shall be responsible for performing sewage flow metering to monitor three segments of main identified in the Rick Engineering report dated September 5, 1990 as sections QR, XIX2 and KL. Metering shall be accomplished at the locations determined by the City Engineer. Metering shall be accomplished prior to the issuance of any building permit for SPA III and be repeated at intervals directed by the City Engineer. Should any of these segments have metered flows which fill more than 80% of the pipe diameter, the applicant shall construct parallel facilities as determined by the City Engineer. .The developer shall enter into an agreement with the City prior to first final map approval providing for all i.tems indicated above. .. . 46. 47. 48. . An improved access road with a minimum width of 12 feet shall be provided to all sanitary sewer manholes. The roadway shall be designed for an H-20 wheel load or other loading as approved by the City Engineer. The developer shall obtain permission from the City to deposit sewage in a foreign basin. The developer shall enter into an agreement with the City relative to the diversion of sewage prior to final map approval for any phase or unit thereof proposing said diversion. The developer shall be responsible for the removal of the existing sewer pump stations (Mission Verde and Candlewood). Prior to approval of any final map entailing said removal, the owner and the City shall enter into an agreement to establish the scope of work and the amount to be reimbursed by the City to the subdivider for performing said work. The developer may also request the formation of a special sewer service area ..' . to ~rovide for the cost of connection of the area currently being served by the Candlewood pump station to the permanent gravity. sewer system. ~ ;r3--) 7 Resolution No. 16222 Page 12 '""l Unless otherwise approved by the City Engineer, the scope of work at both sites shall be limited to the removal and disposal of equipment, grading, landscaping and construction of new sewerlines and manholes required for connection to the proposed Rancho del Rey sewer system. Any upsizing of Rancho del Rey Sewer lines due solely to the flow generated by the Mission Verde.and Candlewood areas shall also be included. Reclaimed Water 49. Prior to approval of the associated final map, the developer shall provide on-site infrastructure to accept and to use reclaimed water when it is available, along Paseo Ranchero from Telegraph Canyon Road to East "H" Street and along East "J" Street from Paseo Ranchero to the park site, per the adopted Public Facilities Financing Plan. 50. Any costs incurred from retrofitting the reclaimed water system, when reclaimed water becomes available, shall be paid by the developer. Monies for this shall be held by the City, through a deposit set up by the developer. The amount shall be determined by the developer, approved by the City and in place prior to approval of each associated final map. ~ ~ 51. Fire hydrants will be required per the Fire Department standards. Hydrant spacing is 500 feet for single family and 300 feet for multi-family dwellings. . .' 52. Maximum hydrant pressure shall not exceed 150 psi. 53. Fire hydrants and roadway access (per City Fire Marshall approval) shall be installed, tested and operational prior to any combustible materials placed on-site. 53.5 Developer and City shall, prior to the recording of the first final map including all or any portion of the territory of the tentative map, have entered into a Development Agreement which shall include, but shall not be limited to, a promise satisfactory to the City requiring the develofer to advance the entire costs of relocating, or at City's option, to bui d and relocate, Fire Station No. 4 to a site satisfactory to the City, in exchange for which developer shall be granted certainty of entitlements, or such other mutually agreeable consideration. Aareements/Covenants 54. Prior to final map approval for Phase I, Unit I, the developer shall enter into an agreement with the City to guarantee the development of the parcel specifically for senior housing. ..""'\ ~ c2~-/r . 55. 56. . 57. 58. 59. 60. . T Resolution No. 16222 Page 13 Prior to the approval of the first final "P. the developer shall enter into an agreement to provide a right turn lane at the intersection of Paseo del Rey and East "H" Street. to the satisfaction of the City Engineer. if the threshold standards for this intersection as expressed in the then current Growth Management Ordinance are exceeded at any time during the development of this project. Prior to approval of the first final "P. the developer shall enter into an agreement to provide a park-n-ride facility near the intersection of East "H" Street and Paseo Ranchero to include 50 parking spaces. 10 bicycle lockers. lighting. trash receptacles and circulation striping to the satisfaction of the City Transit Coordinator. In addition. a transit stop. to include a bench. shelter and trash receptacle. shall be provided on the north side of East "H" Street. A plan of said improvements and the timing thereof shall be submitted and approved by the City Transit Coordinator. Requirements of this condition may also be met by dedication. improvements. and/or financial participation in a park-n-ride facility master plan. at the sole discretion of the City Council. The specific site shall be in the vicinity of the site indicated herein or at an alternative site possibly off the territory of the tentative map which alternative site shall meet with the approval of the City. Prior to approval of each final map. copies of proposed CC&Rs for the subdivision shall be submitted to and approved by the City Planning Department. Prior to approval of the first final" map. the developer shall provide a schedule. subject to the approval of the Planning Director and City Housing Coordinator. for the development of low income housing as defined in the agreement executed between the City and Rancho del Rey Partnership per City Council Resolution No. 15751 dated August 7. 1990. Prior to the approval of any final map for the subject subdivision or any unit thereof. the developer shall obtain all off-site right-of-way necessary for the installation of required improvements for that unit. The developer shall also provide easements for all on-site and off-site public storm drains. sewers and other public utilities prior to approval of the final map. Easements shall be a minimum width of 6 feet greater than pipe size. but in no case less than 10 feet. The developer shall notify the City at least 60 days prior to consideration of the final map by City if off-site right-of-way cannot be obtained as required by the Conditions of approval. (Only off-site right- of-way or easements affected by Section 66462.5 of the Subdivision Map Act are covered by this condition. After said notification. the developer shall: ~ 02;1-/7 Resolution No. 16222 Page 14 A. B. 61. 62. 63. """ , Pay the full cost of acquiring off-site right-of-way or easements required by the Conditions of Approval of the tentative Map. Deposit with the City the estimated cost of acquiring said right-of- way or easements. Said estimate to be approved by the City Engineer. Have all easements and/or right-of-way documents and plats prepared and appraisals complete which are necessary to cODlllence condemnation proceedings. If the developer so requests, the City may use its powers to acquire right-of-way, easements or licenses needed for off-site improvements or. work related to the Tentative Map. The developers shall pay all costs, both direct and indirect incurred in said acquisition. The requirements of a, b, and c above shall be accomplished prior to the approval of the Final Map. All off-site requirements which fall under the purview of Section 66462.5 of the State Subdivision Map Act will be waived in accordance with that section of the Act if the City does not comply with the 120 day limitation specified in that section. C. D. "'I Prior to approval of each final map, the developer shall enter into an agreement with the City to include the subdivisions in the Mello Roos public facilities district or an acceptable alternative financing program, subject to the approval of both the Chula Vista Elementary and Sweetwater High School Districts. Prior to approval of each final map, the developer shall enter into an agreement with the City wherein he agrees to comply with that version of the Growth Management Ordinance in effect at the time a building permit is issued. Such compliance includes but is not limited to the then current East Chula Vista Transportation Phasing Plan and the adopted Air Quality Improvement Plan and Water Conservation Plan for Rancho del Rey SPA III. Prior to final map approval for any phase or unit thereof, the developer shall enter into an agreement with the City whereby: A. . The developer agrees that the City may withhold building permits for any units in the subject subdivision if anyone of the following occurs: 1. Regional development threshold limits set by the then current adopted East Chula Vista Transportation Phasing Plan have been reached. ~ ~ 02Y-02-tJ 64. Prior to approval of each final ~p, the developer shall agree to not protest the fonnation of a district for the Nintenance of landscaped medians and parkways along streets within and adjacent to the subject property. 65. Prior to approval of each final map, the developer shall enter into an agreement with the City wherein he holds the City harmless for any liability for erosion, siltation or increased flow of drainage resulting from this project. 66. The developer shall enter into an agreement with the City whereby the developer agrees to participate in the monitoring of existing and future sewage flows in the Telegraph Canyon Trunk Sewer and the financing of the preparation of the Basin Plan and, pursuant to any adopted Basin Plan, agree to rarticiPate in the financing of imfrovements set forth therein, in an equ table manner. Said agreement shal be executed by the developer prior to final map approval for any phase or unit proposing to discharge sewage into the Telegraph Canyon Trunk Sewer. 67. The developer shall pennit all franchised cable television companies ("Cable Company") equal opportunity to place conduit to and provide cable television service for each lot within the subdivision. The developer shall enter into an agreement with all participating Cable Companies which shall provide, in part, that upon receiving written notice from the City that said Cable Company is in violation of the terms and conditions of the franchise granted to said Cable Company, or any other terms and conditions regulating said Cable Company in the City of Chula Vista, as same may from time to time be amended, developer shall suspend Cable Company's access to said conduit until City otherwise notifi.es developer. Said agreement shall be approved by the City Attorney prior to final ..p approval. The developer shall utilize the Paseo Ranchero corridor for construction traffic unless otherwise approved by the City Engineer. A construction traffic plan shall be submitted for review and approval prior to approval of the first final.map or issuance of a grading permit, whichever occurs first. The plan shall include. provisions for dust control and state hours of operation. Revisions to said plan shall be approved by the City Engineer. . . 68. . Resolution No. 16222 Page 15 Traffic volumes, level of service, public util ities and/or services exceed the threshold standards in the then effective Growth Management Ordinance. B. The developer agrees that the City NY withhold occupancy pennits for any of the phases of development identified in the Public Facilities Financing Plan (PFFP) for Rancho del Rey SPA III if the required public. facilities, as identified in the PFFP or as amended by the Annual Monitoring Program have not been completed. 2. ~ c23~02/ Resolution No. 16222 Page 16 """'. Fees/Pavments The subject property is within the boundaries of Open Space District #20 (Zone 7), Open Space District #10 (Phase II) and Assessment District #87- 1. Prior to final map approval or other grant of approval for any phase or unit thereof, the developer shall pay all costs associated with: A. detachment of subject property from Open Space District #10 (Phase II); and . B. reapportionment of assessments for Open Space District #20 (Zone 7) and Assessment District #87-1 as a result of subdivision of lands within the project boundary. 70. The developer shall pay: 69. A. Spring Valley Sewer Trunk connection fees ($130/acre) prior to final map approval for any phase or unit thereof contributing flow to the Spring Valley Trunk Sewer. B. Telegraph Canyon drainage fees in accordance with Ordinance 2384. 71. PAD fees shall be waived or modified as provided in the adopted Public Facilities Financing Plan for Rancho del Rey. RCT fees and DIF fees shall be paid in accordance with the applicable regulations, including the duty to pay the fees in effect at the time the bulding permits are issued. PAD fees shall be guaranteed until such time as th~ ~ity waives said fees. Misce 11 aneous 72. 73. 74. ""'" ! The boundary of the subdivision shall be tied to the California System - Zone VI (1983). Prior to final map approval for any unit, the developer shall submit a copy of said final map in a digital format such as (DXF) graphic file. This Computer Aided Design (CAD) copy of the final map shall be based on accurate coordinate geometry calculations and shall be submitted on 5 1/2 HD floppy disk prior to recordation of the final map. The developer may file a master final map which provides for the sale of super block lots corresponding to the units and phasing or combination of units and phasing thereof, shown on the tentative map. . If said super block lots do not show individual lots depicted on the approved tentative map, a subsequent final map shall be filed for any lot which will be further subdivided. '"'"" --A---=itP ~ J ,- ..2 .2 . Resolution No. 16222 Page 17 . The City Engineer may condition approval of such a final ~p to require necessary plans to' provide infrastructure necessary top meet City threshold policies and to contonu to the approved Public Facilities Financing Plan. All super block lots created shall have access to a dedicated public street. Bonds in the amounts detenuined by the City Engineer shall be posted prior to approval of a master final map. Said ~ster final map shall not be considered the first final map as indicated in other conditions of approval unless said map contains single or multiple family lots shown on the tentative map. . Code Reauirements 75. The developer shall comply wi th all relevant Federal, State and Local regulations, including the Clean Water Act. The developer shall be responsible for providing all required testing and documentation to demonstrate said compliance as required by the City Engineer. 76. The developer shall comply with all applicable sections of the Chula Vista Municipal Code as they exist at the time of issuance of the building penuit. Preparation of the final map and all plans shall be in accordance with the provisions of the Subdivision Map Act and the City of Chula Vista Subdivision Map Act and the City of Chula Vista Subdivision Ordinances and Subdivision Manual. 77. Applicant shall comply with, remain in compliance with, and implement, the terms, conditions and provisions of the Sectional Planning Area Plan, and such Water Conservation Plan, the Air Quality Plan and the Public Facilities Financing Plan approved by the Council ("Plans") as are applicable to the property which is the subject matter of this Tentative Map, prior to approval of the Final Map, or shall have entered into an agreement with the City, providing the City with such security (including recordation of covenants running with the land) and implementation procedures as the City may require, assuring that, after.approval of the Final Map, the Applicant shall continue to comply with, remain in compliance with, and implement such Plans. Developer shall agree to waive any claim that the adoption of a final Water Conservation Plan or Air Quality Plan constitutes an improper subsequent imposition of the condition. . ~ .:2;]-;2.J Resolution No. 16222 Page 18 .""" That a copy of this resolution be transmitted to the owners of the property. Presented by Approved as to by ~~~ .1,..." City Attorney .l..4i!.# Director of Planning ~ cJJ"u2Y ""'\ -""'\ . Resolution No. 16222 Page 19 PASSED, APPROVED and ADOPTED by the City Council of the City of Chula Vista, California, this 30th day of July, 1991, by the following vote: AYES: Councilmembers: Grasser Horton, Moore, Nader NOES: Councilmembers: None ABSENT: Councilmembers: Nader ABSTAIN: Councilmembers: Malcolm .~ Tim Nader, Mayor . ATTEST: STATE OF CALIFORNIA I COUNTY OF SAN DIEGO CITY OF CHULA VISTA I, Beverly A.Authelet, City Clerk of the City of Chula Vista, California, do hereby certify that the foregoing Resolution No. 16222 was duly passed, approved, and adopted by the City Council held on the 30th day of July, 1991. Executed this 30th day of July, 1991. ss. . ~ ,;2J".2~ Minutes July 30, 1991 Page 2 ~ PUBUC HEARINGS AND 111':1 "TED RESOLtmONS AND ORDINANCES 7. PUBUC HEARING PCS-90-02: REQUEST TO SUBDIVIDE 404.9 ACRES KNOWN AS RANCHO DEL REY SECI10NAL PLANNING AREA m, CHULA VISl'A TRAcr NUMBER 90-02 LOCATED BE1WEEN EAST "H" STREET AND TELEGRAPH CANYON ROAD,IMMEDIATELY SOtnH OF RANCHO DEL REY SPA I; RANCHO DEL REY PARTNERSHIP - The public hearing on this matter was continued from the meeting of July 9, 1991 to allow for notification of additional residents within the vicinity of the proposed project. The City Attorney's Office has revised the draft resolution to reflect changes in the tentative map conditions which were voted on by the Council prior to taking action to continue the hearing. Staff recommends approval of the resolution. (Director of Planning) Continued from the 7/18/91 meeting. Mayor Nader informed the Council that Councilwoman Grasser Horton had divested herself of the holdings for which she had previously declared a conflict of interest and would be able to participate and vote tonight. Councilman Malcolm stated that his pension plan acquired stock approximately one month ago and the nustee had not divested and therefore he would abstain from participation and voting. City Attorney Boogaard informed Councilman Malcolm that he would also have a conflict of interest on Item #8. Mayor Nader informed Council that he would have to leave the Council meeting in order to attend an AbTech II meeting at 7:00 p.m. ~ Mary May representing Lattieri/Mclntyre, stated the public hearing had been continued in order to expand the public mailing list. Staff had the opportunity meet informally with those residents expressing concern and staff felt that the issues were addressed at that time. Staff would recommend the following addition to Condition 29 "all graded areas shall be replanted prior to the approval of the final map. Germination of plant materials shall be guaranteed to the satisfaction of the City's landscape architect". This being the time and place as advertised, the public hearing was reopened. AI Hanson, 1321 Mesa Grande Place, Chula Vista, CA, spoke in opposition to the staff recommendations. He did not feel the water issue had been addressed and that building should not be allowed until new water resources were found. He felt it unfair for existing homeowners to have to conserve water. He also questioned the amount of open space between Buena Vista Drive and the townhouses. Jon Buddingh, Jr., 1363 Santa Cruz Court, Chula Vista, CA, spoke in opposition to the staff recommendations. He felt the major concern was the water off.set program and that it should be set at 100%. Every development should be required to supply all the water it will use. He further expressed concern over the four lane roadway through Rice Canyon and recommended the consnuction of a bridge in order to leave the bottom of the canyon untouched. Clifford Swanson, City Engineer, responded that future traffic projections show high volumes which would require a four lane roadway. The projections are from existing and future development, not just this project. Mayor Nader questioned whether the EIR addressed the four lane roadway through the canyon. He further stated that it was his understanding that the water off. set was 100% and the only factor to be determined was which off.set program would be utilized. """" ~.,23;,.2t Minutes July 30, 1991 Page 3 . Robert Leiter, Director of Planning, stated that the condition was written so the applicant would have to comply with a City approved water off.set policy. A 1'00% off.set was the direction of the Council at the SPA level and Council can establish the off.set at whatever level is felt appropriate. Mayor Nader stated it was his undentanding that building could not take place until a water off.set plan is approved by Council. Whatever plan is approved must be approved and certified as meeting the objectives for the City. Ms. May stated the horizontal distance between Buena Vista and the townhouses will to 3S to 100 feet. The strUctures on the pad will be an additional 20 to 7S feet. The parcel is subject to precise plan approval and will have to be brought back in a public hearing forum. Mayor Nader questioned whether the water off-set plan would be adopted before the precise plan is brought back for adoption. Mr. Leiter responded that it was a condition before final map recordation but the developer could flIe a precise plan before that time. Ken Baumgartner, representing McMillin Communities, 2727 Hoover Avenue, National City, CA, spoke in support of the staff recommendations. The project being discussed is in the later part of the overall plan and he would assume that a water off-set plan could be approved by Council before then. . He then gave a brief summary of the planning process that began in the early 1970's. The plan has been reviewed by the Parks and Recreation Commission and unanimously approved by the Planning Commission. . Betty Dehoney, P 8< D Technologies, author of the EIR., stated that it would not appear there would be substantial differences from a four lane to two lane roadway. Allan Tait, 1372 Cerritos Court, Chula Vista, CA, spoke in opposition to the staff recommendations. He thanked the Planning staff for meeting with the neighbon regarding their concerns. He expressed his concern over the lack of open space and felt the natural heritage of the City was being destroyed. He hoped that the City would at some point set aside a regional park or major green belt. There being no further public testimony, the public hearing was declared closed. Mayor Nader' stated that he shared the concern that all developable land was being developed. He questioned whether staff had considered, if there was a desire to reduce the total amount of development and to increase the preservation of aesthetic open space, as to where and how a reduction in density would be achieved and the number of units that would be involved. . Mr. Leiter responded that staff had not reevaluated the project in terms of an alternative such as that. The EIR had addressed alternatives regarding environmental issues but not density. Councilman Rindone felt that McMillin had submitted a plan with mixed uses and variety that compliments the existing areas. Mayor Nader stated that the water and air conditions were attached at the SPA level and it was his undentanding that the water off.set would be 100%. He did not have a problem with purring over the determination of who's 100% water off.set plan is adopted, but anything less than 100% would not meet his intent of the motion made at the approval of the SPA plan. c2]'~.2 ? ~ Minutes July 30, 1991 Page 4 ~ MF (Nader) the condition of the tentative map be amended to reflect that the plan ultimately ap{>.u,ocd and certified by the Council be a 100'16 water off-let. Motion died for lack 0( second. Mr. Leiter stated the current condition requires the developer to comply with a water off.set policy as determined by the Council. Councilman Moore felt that numerous checks and balances had been included in this development and it was the first development to have air and water off-sets. The City of Chula Vista has one of the best growth management plans in the state. Councilman Rindone stated philosophically he could support the 100% water off.set but noted that the Council had set a condition which required the developer to comply with whatever water off-set program was adopted by Council. There should be a cooperative county.wide partnership for water conservation. He felt the Council had been very progressive regarding water conservation. Mayor Nader agreed that Council had been progressive setting an air and water off.set programs. He had been advised that a 100% air quality off.set would not be attainable but a 100% water off.set would be. He had been willing to compromise regarding the air quality off.set with a 100% water off-set. It was his understanding that this would be incorporated in the tentative map. He felt compelled to vote no on the tentative map unless that amendment was made. Councilman Rindone stated that with the existing condition, the Council still had the option of setting a higher water off.set. Mayor Nader StIlted he would have to leave the meeting but wanted to address Item 8. He stated that he did not have the biological expertise to say whether the gnatcatcher should or should not be listed. Unless scientific data was available, the decision may be better off left to the experts. '"" Mayor Nader left at 7:06 p.m. with Mayor Pro Tempore Moore chairing the meeting. RESOUTnON 16222 OFFERED BY MAYOR PRO TEMPORE MOORE, reading of the ten was waived Mayor Pro Tempore Moore requested that staff keep Council informed on the progress and status of the water off.set programs. Mr. Lee, Assistant Director of Planning, que~tioned whether it was Council's intent to include the modifications to Condition 29 as recommended by staff. City Attorney Boogaard StIlted the amendment to Condition 29 should state 'All graded areas shall be replanted prior to the approval of any final map. Germination of plant material shall be guaranteed by the applicant to the satisfaction of the City landscape architect". Mr. Baumgartner responded that the developer agreed with the amendment. AMENDMENT TO MOTION: (MoorelRindone) to amend Condition 29 as recommendect by staff. Approved 341.1 with Mayor Nader absent and Councilman Malcolm abstaining. VOTE ON RESOLUTION 16222 AS AMENDED, approved 341.1 with Mayor Nader absent and Councilman Malcolm abstaining. """" dJ.-~Y Ac?-~- Minutes July 30, 1991 Page 5 . RESOLUTlON IF.??? APPROVING TIm TENTAnvE SUBDMSlON MAP POR RANCHO DEL lEY SECl10NAL PLANNING ~ (SPA) m. CHULA VISTA TRACT 90-02 ORAL COMMUNICATIONS None. ACl10N ITEMS 8. REPORT ONENDANGEREDUS'l1NG STAnJSOPTImCAlJPORNIAGNATCATCHER AND CURRENT REGIONAL AND SUB-REGIONALEPPORTS TO PREPAREAHABlTATCONSERVATIONPLAN . The report contains a review of the current status of the California Gnatcatcher as a state and federal endangered species. Current programs by other agencies and groups which are proposing to preselVe sensitive biological habitat, and Chula Vista's options are also listed. Staff recommends Council: 1) authorize the City Manager to send a letter to the California Fish and Game Commission regarding the potential listing of the California Gnatcatcher as a candidate for state endangered species; and 2) direct staff to prepare a habitat conservation program for areas within the City containing sensitive biological habitat, including coastal sage scrub habitat. (Director of Planning) Continued from the 7123/91 meeting. Councilman Malcolm abstained from participation and voting on this item due to a possible conflict of interest. . Robert Leiter, Director of Planning, gave a brief review of the report. Staff recommended that Council submit a letter to the Fish and Game Commission recommending that they defer their decision at this time and make their review in conjunction with a review being done at the federal level. It is felt that action at the state level would be premature at this time. The second item is the development of a habitat conservation program. This program would be coordinated with other regional and county programs that are currently underway. Staff would come back to Council with a work program in the future. Councilman Rindone stated that due to the short timeline, staff should fax the information with a letter as follow-up. Mayor Pro Tempore Moore stated that one member of the Council felt that there should be no action taken. MSC (Moore/Grasser Horton) to accept the report and staffrecommendations. Approved ~1.1 with Mayor Nader absent and Councilman Malcolm abstaining. BOARD AND COMMISSION RECOMMENDATIONS None submitted. ITEMS 1>InJ.Im PROM TIm CONSENT ('.AT ENDAR No items pulled. The minutes will reflect the published agenda order. . d-J--..2 9 ~ ~ - This Page Blank - ~ """' ~ ;2:J~3o . CHULA VISTA TRACT NO. 90-02 N RANCHO DEL RIY SPA m. PHASE 2. UNIT 2 ']"Ji~JtUl.,tJ Uhibi+ 13 lief']" NtIS']".,tJ , M.,tJp IV.~ Ilk:;..)' I' O~ 1< 1 I ~ I a ':0 q01 I """ ~T ;' , \ S 811 I ~;' , \ ... I ,....~..? 4~ I I ),' . ')-, C~ I 1~8 ~~""C'<j."tj A# ?.vO Jlf, V;p 41:;(J,.~I)~ Q. Q)""tj ~ -1'. ~IAI~~Y 0"'0 o ""'" A# ~~.. :.? 1.0,. ~ lal"'-'~ ~ ..? r(J ~ . '- C) ~, ~~aJ ~::::;)~ (0 to-Q) S;,O o-'j' ~Q:)d~I If '< Sd<:Ifal lfa ;t <:l{ ~...1- T- ()~ ~\ t \ , f () 01 ~ ~ t\ 0\ I I 110 I I~I ~ ~ r .~ lID ICALE zoo D lDO ~I GRAPHIC SCALE: Illl ".-00. - zoo <<Ill :23--;f I 1 I~ 1 inch - 200 ft. PREPARED BY: CRAIG. BULTHUIS Ie STELMAR QoII ....... . .... .....,... . .... ....... 2611 ADAMS AVE SAN DIEGO CA 92116 PHONE: (819) 297-3974~::l\::. """""l '. - This Page Blank - "') -""'\ ~ ;23 ---J ;L . ~hjb; r'-' CHULA VISTA TRACT NO. 90-02 .. RANCHO D~L REY SPA III PHASE 3 UNIT 2 PHASE 3 UNI,. I PHASE 3 UNJ,. J PHASE 3 UNI,. 3 AlSION .ROE MAP 12165 . N PHASE 3 UNI,. .. N ;2;;-- :J.'f () ~ VlClNnY M/IP p<. ~ I NO SCALE ,'" f.... ~ - This Page Blank - '""'" ~ ~ .;L}' ---;J' Y . . . Exhibit D The following is a list of all residential lots and lettered lots for the maps listed on the item title of this report. Map Residential Lots Lettered Lots Phase 2 Unit 2 85 1 Phase 3 Unit 2 156 2 TOTALS 241 3 Approval of the Final Map for Phase 2 Unit 2 constitutes acceptance on behalf of the public of Camino Atajo, Plaza Capote, Plaza Narisco, Cordova Drive and the acceptance of Lot A in fee for open space and other public purposes; and acceptance on behalf of the City of Chula Vista of the easements with the right of ingress and egress for the construction and maintenance of drainage facilities and tree planting and maintenance along dedicated streets within this subdivision, all as shown on the subject map. Approval of the Final Map for Phase 3 Unit 2 constitutes acceptance on behalf of the public of Plaza Miraleste, Via Miraleste, Via Monada, Camino Calabazo, Plaza Amparada and the acceptance of Lots A and B in fee for open space and other public purposes; and acceptance on behalf of the City of Chula Vista of the easements with the right of ingress and egress for the construction and maintenance of tree planting along dedicated streets within this subdivision, all as shown on the subject map. ~ ~;J~3-r- ,J- ,,) ( ~ - This Page Blank -., """\ """\ .D4 2J-Y? ~ Agenda Item 23A-1 Marked to Show Changes RESOLUTION NO. 17961 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING FINAL MAP OF CHULA VISTA TRACT 90-02, RANCHO DEL REY SPA III, PHASE 2, UNIT 2, ACCEPTING ON BEHALF OF THE PUBLIC THE PUBLIC STREETS DEDICATED ON SAID MAP, ACCEPTING ON BEHALF OF THE CITY OF CHULA VISTA THE OPEN SPACE LOT GRANTED ON SAID MAP, ACCEPTING THE EASEMENTS GRANTED ON SAID MAP WITHIN SAID SUBDIVISION, AND APPROVING SUBDIVISION IMPROVEMENT AGREEMENT FOR THE COMPLETION OF IMPROVEMENTS REQUIRED BY SAID SUBDIVISION, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT The City Council of the City of Chula vista does hereby resolve as follows: NOW, THEREFORE, BE IT RESOLVED that the City Council of the city of Chula vista hereby finds that that certain map survey entitled CHULA VISTA TRACT 90-02, RANCHO DEL REY SPA III, PHASE 2, UNIT 2, and more particularly described as follows: Being a subdivision of Lot 4, Chula vista Tract No. 90- 02, Rancho Del Rey SPA III, Master Final Map in the City of Chula Vista, County of San Diego, State of california, according to Map thereof No. 13176, filed December 14, 1994, in the office of the County Recorder of San Diego County, State of California. Area: 14.227 acres Numbered Lots: 85 No. of Lots: 86 Lettered Lots: 1 is made in the manner and form prescribed by law and conforms to the surrounding surveys; and that said map and subdivision of land shown thereon is hereby approved and accepted. BE IT FURTHER RESOLVED that said Council hereby accepts on behalf of the public the public streets, to-wit: Camino Atajo, Plaza Capote, Plaza Narisco and Cordova Drive, and said streets are hereby declared to be public streets and dedicated to the public use. BE IT FURTHER RESOLVED that Lots A is hereby accepted for Open Space and other public purposes. BE IT FURTHER RESOLVED that said Council hereby accepts 1 dl3 A-I on behalf of the City of Chula vista the easements with the right of ingress and egress for street tree planting and maintenance, general utility easements within open Space Lot A and drainage easement, all as granted and shown on said map within said sUbdivision, subject to the conditions set forth thereon. BE IT FURTHER RESOLVED that the City Clerk of the City of Chula vista be, and she is hereby authorized and directed to endorse upon said map the action of said council; that said Council has approved said subdivision map, and that said public streets are accepted on behalf of the public as heretofore stated and that said lot is dedicated for Open Space and other public uses and is accepted on behalf of the City of Chula vista and that those certain easements with the right of ingress and egress for the construction and maintenance of street tree planting, as granted thereon and shown on said map within said subdivision is accepted on behalf of the city of Chula vista as hereinabove stated. BE IT FURTHER RESOLVED that the City Clerk be, and she is hereby directed to transmit said map to the Clerk of the Board of Supervisors of the County of San Diego. after the citv Clerk has recei ved the improvement secur i ties. Irrevocable Offer of Dedication. and anv other items. as the city Attorney may deem necessary. to satisfY the security obliqations of the Developer as set forth in the Supplemental Subdivision Improvement Aqreement for Chula vista Tract 90-2. Rancho del Rey SPA III. BE IT FURTHER RESOLVED that that certain Subdivision Improvement Agreement dated the day of , 1995, for the completion of improvements in said sUbdivision, a copy of which is attached hereto and by reference made a part hereof, the same as though fully set forth herein be, and the same is hereby approved. BE IT FURTHER RESOLVED that the Mayor of the City of Chula vista be, and he is hereby authorized and directed to execute said agreement for and on behalf of the City of Chula vista. Presented by Approved as to form by John P. Lippitt, Director of Public Works ~ ~~e. {:~ Bruce M. Boogaard, ci y - Attorney C:\rs\RORSpa3.un2 2 ~3A-~ v RECORDING REQUESTED BY, AND WHEN RECORDED MAIL TO: City Clerk CITY OF CHULA VISTA 270 Fourth Avenue Chula Vista, CA 91910 No transfer tax i. due as this is a conveyance to a public agency of 1... than a fee interest for which no cash consideration has been paid or received. Declarant . Por Ilccordcr'. UIe 0aIy SUBDMSION IMPROVEMENT AGREEMENT Rancho del Rey SPA m, Phase 2, Unit 2 THIS SUBD,IVISION IMPROVEMENT AGREEMENT ("Agreement") is made and entered into this 5' - day of ~ ' 1995, by and between RDR INVESTORS, L.P., a California limited partne 'p, 2727 Hoover Avenue, National City, California 92050 ("Subdivider"), and the CITY OF CHULA VISTA, a California municipal corporation ("City") with reference to the following facts: A. The City Council of the City, on July 30, 1991, approved Resolution No. 16222 (the "Resolution"), approving a tentative map of Chula Vista Tract 90-02 ("Tract 90-02"), a proposed subdivision known as Rancho del Rey SPA m. B. Subdivider is about to present to the City Council of the City, for approval and recordation, a final subdivision map (the "Final Map") of a portion of Tract 90-02 to be known as Rancho del Rey SPA m, Phase 2, Unit 2 (the "Subdivision"), pursuant to the provisions of the Subdivision Map Act of the State of California, and in compliance with the provisions of Title 18 of the Chula Vista Municipal Code (the "Code") relating to the filing, approval and recordation of final subdivision maps. C. The Code provides that before a final subdivision map is finally approved by the City Council of the City, a subdivider must have either installed and completed all of the public improvements and land development work required by the Code to be installed in subdivisions before final maps of subdivisions are approved by the City Council for the purpose of recording in the Office of the County Recorder of San Diego County, or, as an alternative, the subdivider shall enter into an agreement with the City, secured by an approved improvement security to insure the performance of the work pursuant to the requirements of Title 18 of the Code, agreeing to install and complete, free of liens at Subdivider's own expense, all of the public improvements l'Ittue 2. u.ir 2 111/05/9' -1- c23/J- 3 ,..., ~- 1 and land development work required in the subdivision within a defmite period of time prescribed by the City Council. D. Subdivider is willing in consideration of the approval and recordation of the Final Map by the City Council, to enter into this Agreement which provides that Subdivider will install and complete, at Subdivider's own expense, all of the public improvement work required by the City in connection with the Final Map of the Subdivision ("Improvement Work") and will deliver to the City improvement securities described below as approved by the City Attorney. E. Complete plans and specifications for the construction, installation and completion of the Improvement Work have been prepared and submitted to the City Engineer, as shown on Drawing Nos. 94-382 through 94-378 inclusive, on file in the office of the City Engineer. F. An estimate of the cost of constructing the Improvement Work according to the plans and specifications has been submitted and approved by the City in the amount of Eight Hundred Forty Six Thousand Dollars ($846,000.00). NOW, THEREFORE, THE PARTIES AGREE AS FOLLOWS: 1. Subdivider, for itself and its successors in interest, an obligation the burden of which encumbers and runs with the land, agrees to do and perform or cause to be done and performed, at its own expense, without cost to the City, in a good and workmanlike manner, under the direction and to the satisfaction and approval of the City Engineer, all of the Improvement Work required to be done in connection with the Final Map in and adjoining the Subdivision, and will furnish the necessary materials for the Improvement Work, all in strict conformity and in accordance with the plans and specifications, which documents have been filed in the office of the City Engineer and are incorporated by this reference in this Agreement. 2. All monuments have been or will be installed within thirty (30) days after the completion and acceptance of the Improvement Work, and that Subdivider has installed or will install temporary street name signs if permanent street name signs have not been installed. 3. Subdivider will cause all necessary materials to be furnished and all Improvement Work required under the provisions of this Agreement to be completed on or before the third anniversary date of City Council approval of this Agreement. 4. Subdivider will perform the Improvement Work as set forth above, or that portion of the Improvement Work serving any buildings or structures ready for occupancy in the Subdivision, prior to the issuance of any certificate of clearance for utility connections for the buildings or structures in the Subdivision, and such certificate shall not be issued until the City Engineer has certified in writing the completion of the Improvement Work or the portion thereof serving the buildings or structures approved by the City; provided, however, that the improvement security shall not be required to cover the provisions of this paragraph. _2. _2 111105/95 -2- .2:JA~~ . " S. In the performance of the Improvement Work, Subdivider will conform to and abide by all of the provisions of the ordinances of the City and the laws of the State of California applicable to such work. 6. Subdivider agrees to furnish and deliver to the City, simultaneously with the execution of this Agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City, in the sum of Four Hundred Twenty Three Thousand Dollars ($423,000.00), which security shall guarantee the faithful performance of the Improvement Work by Subdivider and is attached as Exhibit "A". 7. Subdivider agrees to furnish and deliver to the City, simultaneously with the execution of this Agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City, in the sum of Four Hundred Twenty Three Thousand Dollars ($423,000.00), to secure the payment of material and labor in connection with the installation of the Improvement Work by Subdivider and is attached as Exhibit "B". 8. Subdivider agrees to furnish and deliver to the City, simultaneously with the execution of this Agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City in the sum of Twelve Thousand Forty Dollars ($12,040.00) to secure the installation of monuments, which security is attached as Exhibit "C". 9. Upon certification of completion of the Improvement Work by the City Engineer and acceptance of the work by the City, and after certification by the Director of Finance that all costs of the work are fully paid, the whole amount of the improvement security for the Improvement Work, or any part thereof not required for payment of the costs of the work, shall be released to Subdivider or its successors in interest, pursuant to the terms of the improvement security . 10. If the work on the Improvement Work is not completed within the time specified, the sums provided by the improvement securities for the Improvement Work may be used by the City for the completion of the Improvement Work in accordance with such specifications contained or referred to in this Agreement. Subdivider agrees to pay to the City any shortfall between the total costs incurred to perform the work, including design and administration of construction (mcluding a reasonable allocation for overhead) and any proceeds from the improvement security. 11. In no case will the City, or any department, board or officer thereof, be liable for any portion of the costs and expenses of the Improvement Work, nor shall any officer, his/her sureties or bondspersons, be liable for the payment of any sum or sums for such work or any materials furnished for the work, except to the limits established by the approved improvement security in accordance with the requirements of the state Subdivision Map Act and the provisions of Title 18 of the Code. 12. Any engineering costs (including plan checking, inspection, materials furnished and other incidental expenses) incurred by the City in connection with the approval of the _2.UIIiI2 111105/95 -3- ,) 'J19-f ,.~.... -, ",,,;,../-." Improvement Work, plans and installation of the Improvement Work, and the cost of any street signs and street trees as required by the City and approved by the City Engineer, shall be paid by Subdivider, and that Subdivider shall deposit with the City, prior to recordation of the Final Map, a sum of money sufficient to cover such costs. 13. Until such time as all Improvement Work is fully completed and accepted by the City, Subdivider will be responsible for the care and maintenance of, and any damage to, the Improvement Work. It is further understood and agreed that Subdivider shall guarantee all public improvements for a period of one (1) year from the date of final acceptance and correct any and all defects or deficiencies arising during such period as a result of the actor omission of Subdivider, its agents or employees, in the performance of this Agreement, and that upon acceptance of the work by the City, Subdivider shall grant to the City, by appropriate conveyance, the public improvements constructed pursuant to this Agreement; provided, however, that acceptance by City shall not constitute a waiver of defects. 14. City, as indemnitee, or any officer or employee thereof, shall not be liable for any injury to person or property occasioned by reason of the act or omission of Subdivider, its agents or employees, related to this Agreement. Subdivider further agrees to protect and hold the City, its officers and employees, harmless from any and all claims, demands, causes of action, liability or loss of any sort, because of or arising out of acts or omissions of Subdivider, it agents or employees, related to this Agreement; provided, however, that the approved improvement security shall not be required to cover the provisions of this paragraph. Such indemnification and agreement to hold harmless shall extend to damages to adjacent or downstream properties or the taking of property from owners of such adjacent or downstream properties as a result of the construction of the Subdivision and the public improvements as provided in this Agreement. It shall also extend to damages resulting from diversion of waters, change in the volume of flow, modification of the velocity of the water, erosion or siltation, or the modification of the point of discharge as the result of the construction and maintenance of drainage systems. The approval of plans providing for any or all of these conditions shall not constitute the assumption by City of any responsibility for such damage or taking, nor shall the City, by such approval, be an insurer or surety for the construction of the Subdivision pursuant to approved improvement plans. The provisions of this paragraph shall become effective upon the execution of this Agreement and shall remain in full force and effect for ten (10) years following acceptance by the City of the improvements. IS. Subdivider agrees to defend, indemnify and hold harmless the City, its agents, officers and employees, from any claim, action or proceed;'lg against the City, or its agents, officers or employees, to attack, set aside, void or annul an approval of the City, advisory agency, appeals board or legislative body concerning a subdivider, which action is brought within the time period provided for in ~66499.37 of the California GOVERNMENT CODE. 16. The burden of the covenants contained in this Agreement ("Burden") is for the benefit of the Property. The Burden touches and concerns the property. It is the intent of the parties and the parties agree, that this covenant shall be binding upon, and run with, the ownership of the land which it burdens. The Burden of this Agreement shall be released from title, as to an individual lot or unit within the Subdivision upon the sale of such lot improved with a residence, _.2.I1I1II2 (17105/95 4- .23/9-t ~:.,.J . , provided however, the City detennines that the effect of such release or in conjunction with previous releases will not jeopardize the completion of the improvements or other obligations remaining under this Agreement. However, as to any lots which have not been released, the Burden of this Agreement shall continue to encumber such lots and shall be binding upon, and run with, the ownership of such lots until such lots are released. If requested by Subdivider, the City shall execute a quitclaim releasing the Burden of this Agreement from the title to any such lots. If Subdivider assigns any portion of the Subdivision, Subdivider shall have the right to obtain a release of any of SubdiVider's obligations under this Agreement, provided Subdivider obtains the prior written consent of the City to such release. Such assignment shall, however, be subject to this Agreement, and the Burden of this Agreement shall remain a covenant running with the land. The City shall not withhold its consent to any such request for a release so long as the assignee acknowledges that the Burden of the Agreement runs with the land, assumes the obligations of the Subdivider under this Agreement, and demonstrates, to the reasonable satisfaction of the City, its ability to perform its obligations under this Agreement as it relates to the portion of the Subdivision which is being acquired by the assignee. If Subdivider assigns any portion of the Subdivision subject to the Burden of this Agreement, upon request by the Subdivider orits assignee, the City shall release the assignee of the Burden of this Agreement as to such assigned portion if such portion has complied with the requirements of this Agreement, and such partial release will not jeopardize, in the opinion of the City, the likelihood that the remainder of the Burden will not be completed. IN WITNFSS WHEREOF, the parties have caused this Agreement to be executed as of the date set forth above. RANCHO DEL REY INVESTORS, L.P., a California limited partnership By: MclvfTT.T.TN PROJECT SERVICES, INC., a California corporation, as Attorney-in-Fact under Durable Power of Attorney By f1.'.MId ,/ B!<'<'-nA'""",d~~ Its e,,-~', - i/ P (J By ~\-9-dL- Its v: 1'. l'ItMe 2, UIIiI 2 rnlll5l95 -5- ..2J/J-? ", ,>,-.'.' . . ATIEST City Clerk Approved as to form by: d /\tv-- 0 ?'vt{fUk 0 (y~ City Attorney _.2. _2 111106195 CITY OF CBULA VISTA, a California municipal corporation By Mayor of the City of Chula Vista -6- cJ.3/1 - g/ I' STATE OF CALIFORNIA COUNTY Ot: SAN DIEGO ) ) ss. ) On Julv Ii. lQQ-;, before me, .T~rR." lb..~1r personally appeared Kenneth s. Baumqartner aDd ThoIIl Fuller , Notary Public, , personally known to me (or y.o.....i lu ~ on the basis sf .a_tery ..;id~&ee) to be the person(s) whose name(s) islare subscribed to the within instrument and acknowledged to me that ftefshelthey executed the same in hisAlerItheir authorized capacity(ies), and that by hisfher/their signature(s) on the instrument, the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. STATE OF CALIFORNIA COUNTY OF SAN DIEGO ) ) 55. ) -4""-"'~.- -~ -" ~~ JOVCfAE', I " . COMM, ~C;'l,i , . ~.. ~ . n NOTAAVPl.8UCCAUFO."'J\lA l.. IAN lliE"'.o COttIIY .. R ,.' My~.~~~,3~. !!9.~ 11 (Seal) G'" "::i," " ""'JOYCEA:BRoc,t ''''~ ..~ COMM.#989471 ~ . ,.: NOTAr7l PlIJUCCAIJ'"rOiUA it I SAN OIC(;() COltI1Y .. i " ~c~.~MaohSl.19'17 ~ WITNESS my hand and official seal. Signature rd,~ t/ On personally appeared , before me, , Notary Public, , personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in hislher/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument, the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. Signature (Seal) SUPP.S1A July S. I99S -15- ~J/?-1 _, SIA r.. _ dol.., SPA m " LIST OF EXlDBITS Exhibit "A": Improvement Security: Faithful Performance Form: Bond Amount: $423,000.00 Exhibit "B": Improvement Security: Material and Labor Form: Bond Amount: $423,000.00 Exhibit "Co: Improvement Security: Monuments Form: Bond Amount: $12,040.00 Securities approved as to form and amount by: City Attorney Three (3) years from date of City Council approval of the Subdivision Improvement Agreement. Improvement Completion Date: """'2._2 lTIlll5l95 -8- .). 3/1 -/ c:J Agenda Item 23B-1 Marked to Show Changes RESOLUTION NO. 17962 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING FINAL MAP OF CHULA VISTA TRACT 90-02, RANCHO DEL REY SPA III, PHASE 3, UNIT 2, ACCEPTING ON BEHALF OF THE PUBLIC THE PUBLIC STREETS DEDICATED ON SAID MAP, ACCEPTING ON BEHALF OF THE CITY OF CHULA VISTA THE OPEN SPACE LOTS GRANTED ON SAID MAP, ACCEPTING THE EASEMENTS GRANTED ON SAID MAP WITHIN SAID SUBDIVISION, AND APPROVING SUBDIVISION IMPROVEMENT AGREEMENT FOR THE COMPLETION OF IMPROVEMENTS REQUIRED BY SAID SUBDIVISION, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT The city Council of the City of Chula vista does hereby resolve as follows: NOW, THEREFORE, BE IT RESOLVED that the city Council of the City of Chula vista hereby finds that that certain map survey entitled CHULA VISTA TRACT 90-02, RANCHO DEL REY SPA III, PHASE 3, UNIT 2, and more particularly described as follows: Being a subdivision of Lot 9 of Chula vista Tract No. 90- 02, Rancho Del Rey SPA III, Master Final Map in the city of Chula Vista, County of San Diego, State of California, according to Map thereof No. 13176, filed December 14, 1994, in the office of the County Recorder of San Diego County. Area: 22.980 acres Numbered Lots: 156 No. of Lots: 158 Lettered Lots: 2 is made in the manner and form prescribed by law and conforms to the surrounding surveys; and that said map and subdivision of land shown thereon is hereby approved and accepted. BE IT FURTHER RESOLVED that said Council hereby accepts on behalf of the public the public streets, to-wit: Plaza Miraleste, Via Miraleste, Via Monada, Camino Calabazo an Plaza Amparoda, and said streets are hereby declared to be public streets and dedicated to the public use. BE IT FURTHER RESOLVED that Lots A and B are hereby accepted for Open space and other public purposes. BE IT FURTHER RESOLVED that said Council hereby accepts on behalf of the City of Chula Vista the easements with the right of ingress and egress for visibility and street tree planting and ~.3 {6-1 ,:~".f.- maintenance, general utility easements within Open space Lots A and B, all as granted and shown on said map within said subdivision, subject to the conditions set forth thereon. BE IT FURTHER RESOLVED that the city Clerk of the City of Chula vista be, and she is hereby authorized and directed to endorse upon said map the action of said council; that said Council has approved said subdivision map, and that said public streets are accepted on behalf of the public as heretofore stated and that said lots are dedicated for Open Space and other public uses and are accepted on behalf of the City of Chula vista and that those certain easements with the right of ingress and egress for the construction and maintenance of street tree planting, as granted thereon and shown on said map within said subdivision is accepted on behalf of the city of Chula vista as hereinabove stated. BE IT FURTHER RESOLVED that the City Clerk be, and she is hereby directed to transmit said map to the Clerk of the Board of Supervisors of the County of San Diego. after the citv Clerk has received the improvement securities. Irrevocable Offer of Dedication. and any other items. as the city Attorney may deem necessary. to satisfy the security obliqations of the Developer as set forth in the Supplemental Subdivision Improvement Aqreement for Chula vista Tract 90-2. Rancho del Rey SPA III. BE IT FURTHER RESOLVED that that certain Subdivision Improvement Agreement dated the day of , 1995, for the completion of improvements in said subdivision, a copy of which is attached hereto and by reference made a part hereof, the same as though fully set forth herein be, and the same is hereby approved. BE IT FURTHER RESOLVED that the Mayor of the City of Chula vista be, and he is hereby authorized and directed to execute said agreement for and on behalf of the city of Chula vista. Presented by Approved as to form by John P. Lippitt, Director of Public Works OA- ~cn~ J.~ Bruce M. Boogaard, city Attorney C:\rs\RORSpa3.un2 2 dl3-8~ RECORDING REQUESTED BY, AND WHEN RECORDED MAIL TO: City Clerk CITY OF CHULA VISTA 270 Fourth Avenue Chula Vista, CA 91910 No transfer tax is due as this is a conveyance to a public agency of leu than a fee interest for which no cub consideration baa been paid or received. Declarant PorRc:corder'. UICOIlIy SUBDMSION IMPROVEMENT AGREEMENT Rancho del Rey SPA ill, Pbase 3, Unit 2 TIllS SUBDMSION IMPROVEMENT AGREEMENT ("Agreement") is made and entered into this ~ day of ~~ ' 1995, by and between RDR INVESTORS, L.P., a California limited partne .p, 2727 Hoover Avenue, National City, California 92050 ("Subdivider"), and the CITY OF CHULA VISTA, a California municipal corporation ("City") with reference to the following facts: A. The City Council of the City, on July 30, 1991, approved Resolution No. 16222 (the "Resolution"), approving a tentative map of Chula Vista Tract 90-02 ("Tract 90-02"), a proposed subdivision known as Rancho del Rey SPA m. B. Subdivider is about to present to the City Council of the City, for approval and recordation, a final subdivision map (the "Final Map") of a portion of Tract 90-02 to be known as Rancho del Rey SPA m, Phase 3, Unit 2 (the "Subdivision"), pursuant to the provisions of the Subdivision Map Act of the State of California, and in compliance with the provisions of Title 18 of the Chula Vista Municipal Code (the "Code") relating to the filing, approval and recordation of final subdivision maps. C. The Code provides that before a fInal subdivision map is fInally approved by the City Council of the City, a subdivider must have either installed and completed all of the public improvements and land development work required by the Code to be installed in subdivisions before final maps of subdivisions are approved by the City Council for the purpose of recording in the OffIce of the County Recorder of San Diego County, or, as an alternative, the subdivider shall enter into an agreement with the City, secured by an approved improvement security to insure the performance of the work pursuant to the requirements of Title 18 of the Code, agreeing to install and complete, free of liens at Subdivider's own expense, all of the public improvements _oS.lhI/l2 rn 105195 -1- .)J[]-3 and land development work required in the subdivision within a definite period of time prescribed by the City Council. D. Subdivider is willing in consideration of the approval and recordation of the Final Map by the City Council, to enter into this Agreement which provides that Subdivider will install and complete, at Subdivider's own expense, all of the public improvement work required by the City in connection with the Final Map of the Subdivision ("Improvement Work") and will deliver to the City improvement securities described below as approved by the City Attorney. E. Complete plans and specifications for the construction, installation and completion of the Improvement Work have been prepared and submitted to the City Engineer, as shown on Drawing Nos. 94-490 through 94-481 inclusive, on file in the office of the City Engineer. F. An estimate of the cost of constructing the Improvement Work according to the plans and specifications has been submitted and approved by the City in the amount of $1 ,354,800. NOW, THEREFORE, THE PARTIES AGREE AS FOLLOWS: 1. Subdivider, for itself and its successors in interest, an obligation the burden of which encumbers and runs with the land, agrees to do and perform or cause to be done and performed, at its own expense, without cost to the City, in a good and workmanlike manner, under the direction and to the satisfaction and approval of the City Engineer, all of the Improvement Work required to be done in connection with the Final Map in and adjoining the Subdivision, and will furnish the necessary materials for the Improvement Work, all in strict conformity and in accordance with the plans and specifications, which documents have been filed in the office of the City Engineer and are incorporated by this reference in this Agreement. 2. All monuments have been or will be installed within thirty (30) days after the completion and acceptance of the Improvement Work, and that Subdivider has installed or will install temporary street name signs if permanent street name signs have not been installed. 3. Subdivider will cause all necessary materials to be furnished and all Improvement Work required under the provisions of this Agreement to be completed on or before the third anniversary date of City Council approval of this Agreement. 4. Subdivider will perform the Improvement Work as set forth above, or that portion of the Improvement Work serving any buildings or structures ready for occupancy in the Subdivision, prior to the issuance of any certificate of clearance for utility connections for the buildings or structures in the Subdivision, and such certificate shall not be issued until the City Engineer has certified in writing the completion of the Improvement Work or the portion thereof serving the buildings or structures approved by the City; provided, however, that the improvement security shall not be required to cover the provisions of this paragraph. ",.,.,. _ 2 117105195 -2- ..2.JP~( 5. In the performance of the Improvement Work, Subdivider will conform to and abide by all of the provisions of the ordinances of the City and the laws of the State of California applicable to such work. 6. Subdivider agrees to furnish and deliver to the City, simultaneously with the execution of this Agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City, in the sum of Six Hundred Seventy Seven Thousand Four Hundred Dollars ($677,400.00), which security shall guarantee the faithful performance of the Improvement Work by Subdivider and is attached as Exhibit" A". 7. Subdivider agrees to furnish and deliver to the City, simultaneously with the execution of this Agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City, in the sum of Six Hundred Seventy Seven Thousand Four Hundred Dollars ($677,400.00), to secure the payment of material and labor in connection with the installation of the Improvement Work by Subdivider and is attached as Exhibit "B". 8. Subdivider agrees to furnish and deliver to the City, simultaneously with the execution of this Agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City in the sum of Twenty Six Thousand Dollars ($26,000.00) to secure the installation of monuments, which security is attached as Exhibit "C". 9. Upon certification of completion of the Improvement Work by the City Engineer and acceptance of the work by the City, and after certification by the Director of Finance that all costs of the work are fully paid, the whole amount of the improvement security for the Improvement Work, or any part thereof not required for payment of the costs of the work, shall be released to Subdivider or its successors in interest, pursuant to the terms of the improvement security. 10. If the work on the Improvement Work is not completed within the time specified, the sums provided by the improvement securities for the Improvement Work may be used by the City for the completion of the Improvement Work in accordance with such specifications contained or referred to in this Agreement. Subdivider agrees to pay to the City any shortfall between the total costs incurred to perform the work, including design and administration of construction (including a reasonable allocation for overhead) and any proceeds from the improvement security. 11. In no case will the City, or any department, board or officer thereof, be liable for any portion of the costs and expenses of the Improvement Work, nor shall any officer, hislher sureties or bondspersons, be liable for the payment of any sum or sums for such work or any materials furnished for the work, except to the limits established by the approved improvement security in accordance with the requirements of the state Subdivision Map Act and the provisions of Title 18 of the Code. 12. Any engineering costs (including plan checking, inspection, materials furnished and other incidental expenses) incurred by the City in connection with the approval of the -'3._2 r171OS/95 -3- -2J!J~5 Improvement Work, plans and installation of the Improvement Work, and the cost of any street signs and street trees as required by the City and approved by the City Engineer, shall be paid by Subdivider, and that Subdivider shall deposit with the City, prior to recordation of the Final Map, a sum of money sufficient to cover such costs. 13. Until such time as all Improvement Work is fully completed and accepted by the City, Subdivider will be responsible for the care and maintenance of, and any damage to, the Improvement Work. It is further understood and agreed that Subdivider shall guarantee all public improvements for a period of one (1) year from the date of final acceptance and correct any and all defects or deficiencies arising during such period as a result of the actor omission of Subdivider, its agents or employees, in the performance of this Agreement, and that upon acceptance of the work by the City, Subdivider shall grant to the City, by appropriate conveyance, the public improvements constructed pursuant to this Agreement; provided, however, that acceptance by City shall not constitute a waiver of defects. 14. City, as indemnitee, or any officer or employee thereof, shall not be liable for any injury to person or property occasioned by reason of the act or omission of Subdivider, its agents or employees, related to this Agreement. Subdivider further agrees to protect and hold the City, its officers and employees, harmless from any and all claims, demands, causes of action, liability or loss of any sort, because of or arising out of acts or omissions of Subdivider, it agents or employees, related to this Agreement; provided, however, that the approved improvement security shall not be required to cover the provisions of this paragraph. Such indemnification and agreement to hold harmless shall extend to damages to adjacent or downstream properties or the taking of property from owners of such adjacent or downstream properties as a result of the construction of the Subdivision and the public improvements as provided in this Agreement. It shall also extend to damages resulting from diversion of waters, change in the volume of flow, modification of the velocity of the water, erosion or siltation, or the modification of the point of discharge as the result of the construction and maintenance of drainage systems. The approval of plans providing for any or all of these conditions shall not constitute the assumption by City of any responsibility for such damage or taking, nor shall the City, by such approval, be an insurer or surety for the construction of the Subdivision pursuant to approved improvement plans. The provisions of this paragraph shall become effective upon the execution of this Agreement and shall remain in full force and effect for ten (10) years following acceptance by the City of the improvements. 15. Subdivider agrees to defend, indemnify and hold harmless the City, its agents, officers and employees, from any claim, action or plooeedif\g against the City, or its agents, officers or employees, to attack, set aside, void or annul an approval of the City, advisory agency, appeals board or legislative body concerning a subdivider, which action is brought within the time period provided for in 166499.37 of the California GoVERNMENT CODB. 16. The burden of the covenants contained in this Agreement ("Burden") is for the benefit of the Property. The Burden touches and concerns the property. It is the intent of the parties and the parties agree, that this covenant shall be binding upon, and run with, the ownership of the land which it burdens. The Burden of this Agreement shall be released from title, as to any individual lot or unit within the Subdivision upon sale of such lot improved with a residence, _J. u.u 2 111105/95 4- cJ3[J-~ provided however, the City determines that the effect of such release, or in conjunction with previous releases, will not jeopardize the completion of the improvements or other obligations remaining under this Agreement. However, as to any lots which have not been reJ~v<l, the Burden of this Agreement shall continue to encumber such lots and shall be binding upon, and run with, the ownership of such lots until such lots are released. If requested by Subdivider, the City shall execute a quitclaim releasing the Burden of this Agreement from the title to any such lots. If Subdivider assigns any portion of the Subdivision, Subdivider shall have the right to obtain a release of any of Subdivider's obligations under this Agreement, provided Subdivider obtains the prior written consent of the City to such release. Such assignment shall, however, be subject to this Agreement, and the Burden of this Agreement shall remain a covenant running with the land. The City shall not withhold its consent to any such request for a release so long as the assignee acknowledges that the Burden of the Agreement runs with the land, assumes the obligations of the Subdivider under this Agreement, and demonstrates, to the reasonable satisfaction of the City, its ability to perform its obligations under this Agreement as it relates to the portion of the Subdivision which is being acquired by the assignee. If Subdivider assigns any portion of the Subdivision subject to the Burden of this Agreement, upon request by the Subdivider or its assignee, the City shall release the assignee of the Burden of this Agreement as to such assigned portion if such portion has complied with the requirements of this Agreement, and such partial release will not jeopardize, in the opinion of the City, the likelihood that the remainder of the Burden will not be completed. IN WITNFSS WHEREOF, the parties have caused this Agreement to be executed as of the date set forth above. RANCHO DEL KEY INVESTORS, L.P., a California limited partnership By: Mc~ T .TN' PROJECT SERVICES, INC., a California corporation, as Attorney-in-Fact under Durable Power of Attorney By W:l/fUdt >I Ilrd<- 4"'J~ Its ~ <' c. t/. P () By ~l-Jaa.- Its v. p _.J.UIIiI2 111105/95 -5- c23[J -7 " A TIEST CITY OF CHULA VISTA, a California municipal corporation City Clerk Approved 81 to form by: CtAr- Y\^-~ - ~ City Attorney By Mayor of the City of Chula Vista PItoI.,. lTIoIr 2 111105/95 -6- .2Jg~r r ,f COUNTY OF SAN DIEGO ) ) ss. ) STATE OF CALIFORNIA On .1'1.11v 5. lqqli, before me, .Tny"eo a. 'R_.......w personally appeared Kenneth s. Baumqartner and ThOlll Fuller , Notary Public, , personally known to me (Of l'<v...d Iu lj~ on the Ilw of satisfaetery evi4e&ee) to be the person(s) whose name(s) ware subscribed to the within instrUment and acknowledged to me that ftefshelthey executed the same in hi&/II8FItheir authorized capacity(ies), and that by hisftreT/their signature(s) on the instrUment, the person(s), or the entity upon behalf of which the person(s) acted, executed the instrUment. Signature yrd.~ li)"~~Cl R ,'. MyCOlMl.Ell;I!!oo_a'.'~' a ,_. ~.,..,. "................'\....,.. -.{ WITNESS my hand and official seal. (Seal) COUNTY OF SAN DIEGO ) ) ss. ) STATE OF CALIFORNIA On personally appeared , before me, , Notary Public, , personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrUment and acknowledged to me that he/she/they executed the same in hislher/their authorized capacity(ies), and that by his/her/their signature(s) on the instrUment, the person(s), or the entity upon behalf of which the person(s) acted, executed the instrUment. WITNESS my hand and official seal. (Seal) Signature SUPP-SIA July 5,1995 -15- .2;J[J~ i Sow. SIA ,.. _ dol.., SPA m LIST OF EXlllBITS Exhibit "A": Improvement Security: Faithful Performance Form: Bond Amount: $677,400.00 Exhibit "B": Improvement Security: Material and Labor Form: Bond Amount: $677,400.00 Exhibit "CO: Improvement Security: Monuments Form: Bond Amount: $26,000.00 Securities approved as to form and amount by: City Attorney Three (3) years from date of City Council approval of the Subdivision Improvement Agreement. Improvement Completion Date: _.J.l1IIII2 IIII05I9S -8- cl.38..- /cJ . ,-- RESOLUTION NO. J1 Q(#.3 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR CHULA VISTA TRACT 90-2, RANCHO DEL REY SPA III AND AUTHORIZING THE MAYOR TO EXECUTE SAME WHEREAS, on July 30, 1991, by Resolution 16222, the city Council approved the Tentative Subdivision Map for Chula vista Tract 90-2, Rancho del Rey SPA III ("Tentative Map"); and WHEREAS, the developer has entered into a Supplemental Subdivision Improvement Agreement to satisfy conditions of approval Numbers 8,13,32,33,41,45,47,48,53.5,56,58,62,63,64, 65, 66, 67 and 77 of the Tentative Map. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula vista does hereby approve the supplemental Subdivision Improvement Agreement for Chula vista Tract 90-2, Rancho Del Rey SPA III, a copy of which is on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor of the City of Chula vista is hereby authorized and directed to execute same on behalf of the city of Chula vista. Presented by Approved as to form by ~~~~ Bruce M. Boogaard, City Attorney John P. Lippitt, Director of Public Works ~3C-1 /;'3C-t< RECORDING REQUESTED BY, AND WHEN RECORDED MAIL TO: . CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, CA 91910 No transfer tax is due as this is a conveyance to a public agency of leas than a fee interest for which no cash consideration has been paid or received. SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT Rancho del Rey SPA m d This Supplem n Subdivision Improvement Agreement ("Agreement") is made this -5 - day of , 1995, by and between THE CITY OF CHULA VISTA, California ("City or Grantee" for recording purposes only) and RANCHO DEL REY INVESTORS, L.P., a California limited partnership ("Developer" or "Grantor" for recording purposes only), with reference to the facts set forth below, which recitals constitute a part of this . Agreement: A. This Agreement concerns and affects real property located in Chula Vista, California, more particularly described on Exhibit "A" attached hereto and incorporated herein ("Property"). Property is also commonly known as Rancho del Rey SPA m, a proposed land development project ("Project"). For purposes of this Agreement, the term "Project" shall include the term "Property." B. Developer is the owner of the Property. C. City has approved a Tentative Subdivision Map commonly referred to as Rancho Del Rey SPA m, Chula Vista Tract 90-02 ("Tentative Subdivision Map") for the subdivision of the Property. D. City has adopted Resolution No. 16222 ("Resolution") pursuant to which it approved the Tentative Subdivision Map subject to certain conditions as more particularly described in the Resolution. The description of the conditions in this recital section of this Agreement is intended only to summarize and paraphrase such conditions in the Resolution, and is not intended herein to modify or explain them, and is not intended as a basis for interpreting them. .- - S\JI'\'.sJA July 5, 1995 -1- &.3 C---3 Supp. SIA for ....... dol'" SPA m E. Developer is ready to file finals maps for the Property (the "Final Maps") and by this Agreement will satisfy a number of conditions of the Resolution required to be satisfied prior to the filing of the Final Maps. . F. Condition No.8 of the Resolution, in part, requires Developer, prior to approval of any final map for the Project, to enter into an agreement to not oppose the inclusion of the off site portion of East "J" Street adjacent to Buena Vista Way in Open Space District # 20 (Zone 7). G. Condition No. 13 of the Resolution provides that Developer shall be responsible for the construction of wider sidewalks at transit stops subject to the approval of the City Engineer. H. Condition No. 28 of the Resolution requires Developer, prior to approval of any final map for the Project, to request that maintenance of all facilities and improvements within . the open space area associated with such map be the responsibility of the Rancho del Rey Open Space Maintenance District. I. Condition No. 32 of the Resolution requires Developer to provide 12.5 acres of park land as described in SPA Plan, including land, fees and/or additional improvements, in accordance with the Parkland Dedication Ordinance (Chula Vista Municipal Code Sections 17.10.010, et seq.) as more specifically described in the condition. J. Condition No. 33 of the Resolution requires that the park located in Phase 3, Unit 4 shall be a minimum of 10 net usable acres, as more specifically described in the condition. . K. Condition No. 41 of the Resolution requires Developer, prior to approval of any final map for single family residential use, to submit a list of lots indicating whether the structure will be located on fill, cut, or a transition between the two situations. L. Condition No. 45 of the Resolution requires Developer, prior to approval of the first final map for the Project, to enter into an agreement to perform sewage flow metering to monitor the main, in the locations and at the intervals determined by the City Engineer, and under certain circumstances construct parallel facilities, as more specifically described in the condition. M. Condition No. 47 of the Resolution requires Developer, prior to approval of any final map for the Project proposing diversion of sewage into a foreign basin, to enter into an agreement with the City relative to the diversion. N. Condition No. 48 of the Resolution requires Developer, prior to approval of final map for the Project entailing the removal of the existing sewer pump stations (Mission Verde and Candlewood), to enter into an agreement to establish the scope of work and the amount to .- - SUPP-SIA July 5, 1995 -2- d,-3C- '-t .... SIA ..... ...... dol .." SPA m - I be reimbursed by the City for performing such work, as more specifically described in the . condition. O. Condition 53.5 of the Resolution requires Developer and City, prior to approval of the first final map for the Project, to enter into a Development Agreement including a promise satisfactory to the City requiring the Developer to advance the costs of relocating, or at City's option, building and relocating, Fire Station No.4 to a site satisfactory to the City, in exchange for which Developer shall be granted certainty of entitlements or other mutually agreeable consideration. P. Condition No. 55 of the Resolution requires Developer, prior to approval of the first final map for the Project, to enter into an agreement to provide, to the satisfaction of the City Engineer, a right turn lane at the intersection of Paseo del Rey and East "H" Street if certain threshold standards in the Growth Management Ordinance are exceeded, as more specifically described in the condition. Q. Condition No. 56 of the Resolution requires Developer, prior to approval of the first final map for the Project, to enter into an agreement to provide a park-n-ride facility and related improvements near the intersection of East "H" Street and Paseo Ranchero, or at the discretion of the City Council, satisfy the requirement of this condition through dedication, improvements, andlor financial participation in a park-n-ride facility master plan. R. Condition No. 58 of the Resolution requires Developer, prior to approval of the . first final map for the Project, to provide a schedule for the development of low income housing as defined in the agreement between the City and Rancho del Rey Partnership per City Council Resolution No. 15751 dated August 7, 1990. S. Condition No. 61 of the Resolution requires Developer, prior to approval of each final map for the Project, to enter into an agreement with the City to include the subdivisions in a Mello Roos public facilities district or an acceptable alternative financing program, subject to the approval of both the Chula Vista Elementary and Sweetwater High School Districts. T. Condition No. 62 of the Resolution requires Developer, prior to approval of each final map for the Project, to enter into an agreement wherein Developer agrees to comply with that version of the Growth Management Ordinance in effect at the time a building permit is issued. Such compliance includes but is not limited to the then current East Chula Vista Transportation Phasing Plan and the adopted Air Quality Improvement Plan and Water Conservation Plan for Rancho Del Rey SPA m. U. Condition No. 63 of the Resolution requires Developer, prior to final map approval of any phase of the Project or unit thereof to enter into an agreement with the City whereby: .- - SUPP-8IA July S. 1995 -3- d2> c- S 8upp. SIA far __ doIl1oy SPA m 1. Developer agrees that the City may withhold building permits for any units in the subject subdivision if anyone of the following occurs: . a. Regional development threshold limits set by the then current adopted East Chula Vista Transportation Phasing Plan have been reached. b. Traffic volumes, levels of service, public utilities and/or services exceed the threshold standards in the then effective Growth Management Ordinance. 2. Developer agrees that the City may withhold occupancy permits for any of the phases of development identified in the Public Facilities Financing Plan ("PFFP") for Rancho Del Rey SPA ill if the required public facilities, as identified in the PFFP or as amended by the Annual Monitoring Program have not been completed. V. Condition No. 64 of the Resolution requires the Developer, prior to approval of each final map for the Project, to enter into an agreement not to protest the formation of a district for the maintenance of landscaped medians and parkways along streets within and adjacent to the subject property. W. Condition No. 65 of the Resolution requires the Developer, prior to approval of .... each final map for the Project, to enter into an agreement to hold the City harmless from any 'WI' liability for erosion, siltation or increased flow of drainage resulting from the Project. X. Condition No. 66 of the Resolution requires the Developer, prior to approval of each final map for the Project, to enter into an agreement to participate in the monitoring of existing and future sewage flows in the Telegraph Canyon Trunk Sewer and the financing of the preparation of the Basin Plan and, pursuant to any adopted Basin Plan, agree to participate in the financing of improvements set forth therein in an equitable manner. Y. Condition No. 67 of the Resolution requires the Developer to permit all franchised cable television companies equal opportunity to place conduit to and provide service for each lot within the subdivision and enter into an agreement with all participating cable television companies as more particularly set forth in Condition No. 67. Z. Condition No. 77 of the Resolution requires the Developer, prior to approval of a final map for the Project, to either (a) comply with, remain in compliance with, and implement, the terms, conditions and provisions of the Sectional Planning Area Plan, and such Water Conservation Plan, the Air Quality Plan and the Public Facilities Financing Plan approved by the City Council (collectively, the "Plans") as are applicable to the Project prior to approval of any final map or (b) enter into an agreement with the City, providing the City with such security (including recordation of covenants running with the land) and implementation - - SuPP-aIA July 5, 1995 -4- 0l-2. c - c;, ..... SJA r.r __ dol .., SPA m procedures as the City may require, assuring that, after approval of the final map, Developer . shall continue to comply with, remain in compliance with, and implement such Plans. Condition No. 77 of the Resolution also requires Developer to agree to waive any claim that the adoption of a final Water Conservation Plan or Air Quality Plan constitutes an improper subsequent imposition of the condition. AA. There are certain other unperformed and unfulfilled conditions of said Tentative Map. AB. City is willing, on the promises, security, terms and conditions herein contained to approve the Final Maps as being in substantial conformance with the conditions of the Tentative Subdivision Map described in this Agnement. NOW, THEREFORE, in exchange for the mutual covenants, terms and conditions herein contained, the parties agree as set forth below. 1. Agreement Applicable to Subsequent Owners. a. Agreement Binding Upon Successors. This Agreement shall be binding upon and inure to the benefit of the successors, assigns and interests of the parties as to any or all of the Property until released by the mutual consent of the parties. b. Agreement Runs with the Land. The burden of the covenants ..-. contained in this Agreement ("Burden") is for the benefit of the land owned by the City adjacent .... to the Property. The Burden touches and concerns the Property. It is the intent of the parties, and the parties agree, that this covenant shall be binding upon, and run with, the ownership of the land which it burdens. The Burden of this Agreement shall be released from title, as to an individual lot or unit within the Project upon the sale of any lot improved with a residence, provided however, the City determines that the effect of such release, or in conjunction with previous releases, will not jeopardize the completion of the improvements or other obligations remaining under this Agreement. If requested by Developer, City shall execute a quitclaim releasing the Burden of this Agreement from the title to any such lots. If Developer assigns any portion of the Project subject to the Burden of this Agreement, Developer shall have the right to obtain a release of any of Developer's obligations under this Agreement, provided Developer obtains the prior written consent of the City to any such release. City shall not withhold its consent to any such request for a release so long as the assignee demonstrates, to the reasonable satisfaction of the City, its ability to perform its obligations under this Agreement as it relates to the portion of the Project which is being acquired by the assignee. 2. Condition No. 8 - Off Site Open Space. In satisfaction of Condition No. 8 of the Resolution, Developer hereby agrees to not oppose the inclusion of the off site portion of East "J" Street adjacent to Buena Vista Way in Open Space District # 20 (Zone 7) and to pay the costs associated with annexing such property into the Open Space District. This agreement to not protest the inclusion of the Property shall not be deemed a waiver of the right - - SIJPP.8IA July 5. 1995 -5- ~3 c- l .... SlA fa' __ doIl1oy SPA m to challenge the amount of any assessment which may be imposed due to the addition of these new improvements and shall not interfere with the right of any person to vote in a secret ballot election. 3. Condition No. 13 - Wider Sidewalks at Transit Stops. In satisfaction of Condition No. 13 of the Resolution, Developer agrees to construct wider sidewalks at transit stops subject to the approval of the City Engineer. Developer has made a deposit with the City (Receipt No. 80150, Deposit Account No. DES7S) in an amount satisfactory to the City Engineer to assure the completion of such wider sidewalks. . 4. Condition No. 28 - On Site Open Space. In satisfaction of Condition No. 28 of the Resolution, Developer on August 4, 1994 requested that maintenance of all facilities and improvements within the Project open space be included in Open Space District #20. S. Conditions No.s 32 and 33 - Parks. In satisfaction of Condition No.s 32 and 33 of the Resolution, Developer shall irrevocably offer to dedicate to the City, simultaneously with the execution of this Agreement, 10 net usable acres of parkland, as usable as determined by the City, in Phase 3, Unit 4 ("SPA ill Park") and complete construction of the park improvements shown on the "Conceptual Site Master Plan for Rancho Del Rey SPA ill Park Improvements" by the earlier of the opening of the public junior high school (as defined in the PFFP) or July 1, 2002. Developer shall commence construction of such improvements by July 1, 2001. Developer agrees to provide, by July 1, 1996, for the City Engineer's approval, the current estimated cost for construction of the SPA ill Park Improvements adjusted for the compounded effect of inflation as measured by the 20 City' Average building cost prices recorded in the National Engineering News Record Construction Cost Index for seven years commencing July 1, 1996 ("Estimated Costs"). .. ... In consideration for Developer agreeing to complete construction of the SPA ill Park Improvements within the time frame described above, City agrees to waive its rights, contained within Condition No. 63(b) of the Resolution, to withhold occupancy permits for any of the phases of development identified in the PFFP for Rancho del Rey if the required public facilities, as identified in the PFFP or as amended by the annual monitoring program, have not been completed. Developer shall deliver to the City, in accordance with the schedule described below, improvement securities, in an amount of 125% of the Estimated Costs of the SPA ill Park Improvements, from a sufficient surety, whose sufficiency has been approved by the Developer. Prior to the approval of each final map in the Project, until the SPA ill Improvements have been fully secured, Developer shall deliver to the City an improvement security in an amount calculated as the product of the number of residential lots in the map to be approved times the Parkland Dedication Ordinance fee per lot then in effect, which would have otherwise been payable under the Parkland Dedication Ordinance. Notwithstanding the foregoing, Developer J1Jl'P-51A IlIIy 5, 1995. (llIIy II, 1995...._ ....) -6- Iupp. SIA r.. ....... dol Roy SPA m - - ~3 C-)3 sba1l post any additional improvement securities required to equal 125 % of the Estimated Costs of the SPA m Park Improvements by July 1, 2001. If the SPA m Park Improvements are not completed within the time specified above, the sums provided by the improvement securities for such improvements may be used by the City for the completion of the SPA m Park Improvements. The Developer shall pay the City any shortfall between the total costs incurred to complete the work and the proceeds from any improvement securities, which includes, but is not limited to, the cost of design, administration of construction, and attorneys' fees and court costs incurred by the City in order to obtain such shortfall amounts. . Developer and City agree that the fully improved 10.0 acre SPA m Park will satisfy the requirement for 1095 units in the Project; provided, however, the SPA m Park shall not be smaller than 10 net usable acres. City and Developer acknowledge the possibility that, by future agreement between the City (at the discretion of the Director of Parks and Recreation) and Sweetwater Union High School District, the lot line between the SPA m Park and the school site in Phase 3, Unit 4 may be adjusted. The possible lot line adjustment shall not cause the SPA m Park to be smaller than 10 net usable acres. The actual park requirements, in excess of 1095 units, will not be known until future final maps are filed containing the additional units. Developer has agreed to provide the parkland (as applicable) and pay the required fees (as applicable) in accordance with the Parkland Dedication Ordinance for any additional units in excess of 1095. Developer shall be entitled to a credit (not to exceed $150,000) against any such future fee obligation in the amount of the actual cost of certain extra improvements in "Marisol Park" in SPA n, Phase 2, Unit 4 . ("Extra Improvements"). The Extra Improvements, which consist of tennis court lighting and comfort station facilities, are estimated to cost approximately $140,000. This estimate is preliminary and subject to the final determination by the Director of Parks and Recreation upon completion of the Extra Improvements. The Director of Parks and Recreation shall make the final determination on expenditures which are eligible for a credit against future Parkland Dedication Ordinance fees. If such future Parkland Dedication Ordinance fees have already been paid prior to completion of the Extra Improvements, Developer shall be entitled to cash reimbursement for allowable expenses for the Extra Improvements. 6. Condition No. 41 - I.Jst of .Lots. In satisfaction of Condition No. 41 of the Resolution, Developer agrees to supply the City prior to the approval of any final map with an interim list of lots indicating whether the structure will be located on fill, cut, or a transition between the two situations. After completion of grading operations, Developer agrees to supply the City a final list of said lots, as part of the as-graded soils report. 7. Condition No. 4S - Sewale Flow Meterin&. In satisfaction of Condition No. 45 of the Resolution, Developer agrees to perform sewage flow monitoring of flows to the Spring Valley Trunk Sewer, in the locations and at the intervals reasonably determined by the City Engineer, on the three segments of the main identified as sections QR, X1X2 and KL in - SUPP-SIA July 5. 1995 - (July II, 1995...._ .....) -7- Supp. SIA for ...... 4oI1loy SPA m - cl..3-C- q the Rick Engineering report dated September 5, 1990. Developer has already performed the initial metering, the results of which are on file with the City Engineer, and Developer will perform additional monitoring prior to the issuance of building permits if requested by the City . Engineer. Should any of these segments have metered flows which fill more than 80% of the pipe diameter, Developer will construct parallel facilities as reasonably determined by the City Engineer, subject to reimbursement by impact fee credit, reimbursement agreement or other mutually acceptable mechanism to reimburse Developer for excess capacity of the parallel line not required to serve the Project. . 8. Condition No. 47 - Sewage Diversion. In satisfaction of Condition No. 47 of the Resolution, City approves the utilization of the Telegraph Canyon Basin by Developer for four hundred fifty eight (458) EDU of sewage capacity in the Project, and Developer agrees that it shall only be entitled to reimbursement for twenty six and eight tenths percent (26.8%) of the costs of the sewer improvements described in the following paragraph regarding the removal of the Candlewood and Mission Verde Pump Stations. 9. Condition No. 48 - Pump Stations. In satisfaction of Condition No. 48 of the Resolution, Developer agrees to remove the existing Mission Verde and Candlewood pump stations and to construct the sewer improvements shown on Chula Vista Drawing No. 94- 383 through No. 94-384 andChula Vista Drawing Nos. 94-51, 54 and 58. Developer agrees to pay all incidental expenses incurred in connection with said construction (i.e., plan preparation, inspection, supervision, surveying costs, soils and material testing, printing and similar costs). Developer agrees to secure at least three (3) qualified bids for the work to be [coMnued on page 8J . SUPP-SIA July 5, 1995 . "uIy II, 1995...._ .....J .- -7a- ..... SIA far _ dellley SPA m -- d2. C-I 0 ,:>/, done and to grant the construction contract to the lowest qualified bidder. The detailed cost . estimates, attached to this Agreement as Exhibits B and C, itemize those costs attributable to the removal of the Candlewood and Mission Verde sewer pump stations and exclude any work attributable to any non-pump subdivision improvement. The estimates are preliminary and subject to the final determination by the Director of Public Works upon completion of the pump improvements. Any claims for additional payment for extra work or charges during construction shall be justified and shall be documented to the satisfaction of the Director of Public Works. City agrees that when all work has been completed to the satisfaction of the City, Developer shall submit to City verification of payments made for the construction of the pump improvements. The Director of Public Works shall make the final determination on expenditures which are eligible for cash reimbursement. 10. Condition No. 53.5 - Fire Station. In complete satisfaction of Condition No. 53.5 of the Resolution, Developer agrees to advance the costs of relocating Fire Station No.4, and City agrees to negotiate in good faith with Developer the option to enter into a Development Agreement to grant Developer certainty of entitlements, as follows: a. Develo,per's Advance Fundinl! of Fire Station Relocation. In consideration of the option to obtain vesting of entitlements under a Development Agreement, Developer to advance the costs of relocating Fire Station No.4, as follows: (1) Advance of Fire Station Relocation Costs. On February 1, 1998, Developer will deposit with City the "Advance Amount" (as defined below) for the . relocation of Fire Station No. 4 to Rancho del Rey, which shall include the design and construction of a 4,000 square foot, 2-bay fire station, including fixtures, furnishings and related costs. (2) Advance Amount. The amount advanced by Developer (the "Advance Amount") shall be Five Hundred Ninety Eight Thousand Six Hundred Dollars ($598,600), adjusted annually on February 1, 1996, February 1, 1997 and February 1, 1998 based on the one-year change (from January to January) in the 20 City Average building cost prices recorded in the National Engineering News Record Construction Cost Index. (3) Security for Advance. Before recording the first Final Map in SPA ill, Developer will provide City with a performance bond in the amount of Six Hundred Fifty Thousand Dollars ($650,000) to secure the Developer's obligation to deposit the Advance Amount. City shall immediately release the performance bond upon Developer's deposit of the Advance Amount. (4) Non-reimbursable Amount. One Hundred Twenty Five Thousand Dollars ($125,000) of the Advance Amount shall be considered consideration for this Agreement and shall not be subject to credit or reimbursement. - - SIlPP-sJA July 5. 1995 -8- ~-.3 c- / I ..,.SIA...._cIoIlIoySPAm C. (5) PFDIF Credits for Advance. City agrees to partially reimburse Developer for the Advance Amount by giving Developer credits against the fire . services component of the Public Facilities Development Impact Fee ("PFDIF") payable by Developer with respect to only SPA m. Such credits are herein called "Fire PFDIF Credits". The fire services component of the PFDIF is currently One Hundred Forty One Dollars ($141) for each residential building permit, but the Fire PFDIF Credits shall be in the actual amount of the fire component of the PFDIF in effect at the time the building permits are issued. Neither Developer nor any Builder shall be required to pay any fire services component of the PFDIF for SPA m. The Fire PFDIF Credits shall not apply to SPA I or SPA n. The Fire PFDIF Credits may be assigned by the Developer, in whole or in part, to any Builder or to a successor Developer, but shall not be deemed to have been assigned unless such assignment is specifically made by Developer in writing. If the PFDIF (or its fire services component) is abolished or materially reduced after the effective date of this Agreement, the Fire PFDIF Credits shall be applied, as determined by the greater of the last effective rate of the Fire PFDIF or $141 per unit, to any fees which replace the PFDIF (or its fire services component). . (6) Reimbursement of R:llance of Advance Amount. On or before January I, 2002, City shall reimburse Developer an amount equal to: the Advance Amount, less the Non-reimbursable Amount, less the total amount of all Fire PFDIF Credits given Developer (and its assigns). For example, if the Advance Amount is $650,000 and the total amount of all PFDIF Credits given as of the reimbursement date is $175,000, City shall reimburse Developer $350,000 ($650,000 - $125,000 - $175,000 = $350,(00). ... .... b. Develooment A~reement. In consideration of Developer's agreement to advance the costs of relocating Fire Station No.4, City agrees to negotiate in good faith with Developer the right and option, in Developer's sole discretion, but no obligation, to enter into a Development Agreement to grant Developer certainty of entitlements for the Property. Developer's agreement to advance the funds for the relocation of Fire Station No.4 would be the City's sole consideration for the vesting of entitlements to be granted by the Development Agreement. Developer shall have the right and option, in its sole discretion, to exclude from the Development Agreement any property which has been acquired by, or is subject to a purchase or option contract to be acquired by, a third party. 11. Condition No. SS - Paseo del Rey Right Turn Lane. The right turn lane at East "H" Street and Paseo del Rey referred to in Condition No. 55 of the Resolution has already been constructed in connection with the Rancho del Rey Power Center, as shown on the Improvement and Grading Plans for the widening of East "H" Street and Paseo del Rey, Phase 2, City of Chula Vista work order numbers PC-946 and PG-485 in satisfaction of condition No. 55 of the Resolution. - - S1l1'l'-8IA July S. 1995 -9- Sow. SIA far __......, SPA m ~-3 c- /cS 12. Condition No. 56 - Park-n-Ride. Developer and City are parties to an agreement dated as of June 14, 1995 entitled" Agreement between City of Chula Vista, Church of Joy and Rancho del Rey for Park and Ride Facility" (the "Park and Ride Agreement") . pursuant to which the Church of Joy has agreed to provide a park and ride facility in satisfaction of Developer's obligations under Condition No. 56. If Church ofJoy does not construct the park and ride facility and enter into an agreement with CalTrans for the facility's operation, slgJ'llge, maintenance and repair, then Developer shall be obligated to provide the park and ride facility as described in Condition No. 56. 13. Condition No. 58 - Low Income Housing. In satisfaction of Condition No. 58 of the Resolution, City, pursuant to City Council Resolution No. 17829, and Developer have entered into that certain Rancho del Rey SPA m Affordable Housing Agreement dated as of March 7,1995. 14. Condition No. 61- School Financing. In satisfaction of Condition No. 61 of the Resolution, the Project is included in Community Facilities District (CFD) No.3 of both the Chula Vista Elementary and Sweetwater High School Districts, and both districts have confirmed to the City, in letters dated June IS, 1994, that the Project's impacts on school facilities is fully mitigated through participation in these CFDs. 15. Condition No. 62 - Growth Management Ordinance. In satisfaction of Condition No. 62 of the Resolution, Developer agrees to comply with that version of the Growth Management Ordinance in effect at the time a building permit is issued, including but not limited to the then current East Chula Vista Transportation Phasing Plan and the adopted Air Quality Improvement Plan and Water Conservation Plan for Rancho Del Rey SPA m. .... .., 16. Condition No. 63 - Permits Not to Issue While Thresholds Deficient or PFFP Facilities Not Completed. . In satisfaction of Condition No. 63, Developer agrees that City has the right to withhold building permits for any dwelling units on the Property at such time as anyone of the following occur: a. Regional development threshold limits set by the then current adopted East Chula Vista Transportation Phasing Plan have been reached; b. Traffic volumes, levels of service, public utilities and/or services exceed the threshold standards in the then effective Growth Management Ordinance; or, c. The required public facilities, as identified in the PFFP or as amended by the Annual Monitoring Program have not been completed. IUPP-SIA July 5. 1995 . (101111. 1995...._ JIIIc) -10- ....,. SIA r.. __ del Roy SPA m - - 013 C-I.2 -/ 17. Condition No. 64 - No Protest of Maintenance District. In satisfaction of Condition No. 64 of the Resolution, Developer hereby agrees to not protest the formation of . a maintenance district for the maintenance of medians and scenic corridors along streets within and adjacent to the Property. This agreement to not protest the inclusion of these public improvements shall not be deemed a waiver of the right to challenge the amount of any assessment which may be imposed due to the addition of these new improvements and shall not interfere with the right of any person to vote in a secret ballot election. 18. Condition No. 65 - Erosion, Siltation and Drainage Indemnity. In satisfaction of Condition No. 65 of the Resolution, Developer agrees that, on the condition that City shall promptly notify the Developer of any claim, action or proceeding, Developer shall defend, indemnify, and hold harmless the City, its agents, officers and employees, from any claim, action or proceeding against the City, or its agents, officers or employees, related to erosion, siltation or increased flow of drainage resulting from the Project. City agrees to reasonably cooperate with Developer in the defense of any such action, claim, or proceeding. 19. Condition No. 66 - Telegraph Canyon Trunk Sewer. In satisfaction of Condition No. 66 of the Resolution, the Developer agrees to comply with the Telegraph Canyon Trunk Sewer Basin Plan and implementing City ordinances. 20., Condition No. 67 - Cable Television Easements. In satisfaction of Condition No. 67 of the Resolution, the Developer agrees to permit all cable television companies franchised by the City of Chula Vista equal opportunity to place conduit to and ~ provide cable television service for each lot or unit within the Project. Developer further agrees ., to grant, by license or easement, and for the benefit of, and to be enforceable by, the City of Chula Vista, conditional access to cable television conduit within the properties situated within the Project only to those cable television companies franchised by the City of Chula Vista the condition of such grant being that (a) such access is coordinated with Developer's construction schedule so that it does not delay or impede Developer's construction schedule and does not require the trenches to be reopened to accommodate the placement of such conduits; and (b) any such cable company is and remains in compliance with, and promises to remain in compliance with, the terms and conditions of the franchise and with all other rules, regulations, ordinances . and procedures regulating and affecting the operation of cable television companies as same may have been, or may from time to time be, issued by the City of Chula Vista. Developer hereby conveys to the City of Chula Vista the authority to enforce said covenant by such remedies as the City determines appropriate, including revocation of said grant upon a determination by the City of Chula Vista that they have violated the conditions of the grant. 21. Condition No. 77 - Compliance with Plans. In satisfaction of Condition No. 77 of the Resolution, Developer hereby certifies that Developer is currently in compliance with and agrees to (a) remain in compliance with, and implement, the terms, conditions and provisions of the Plans prior to approval of any final map, or (b) agrees to provide the City with such security (including recordation of covenants running with the land) and implementation - - SUPP.aIA . lolJ 5, 1995 -11- .... SlA r.. __ doIlloy SPA m cl-3 c- 14 procedures as the City may require, assuring that, after approval of the final map, Developer shall continue to comply with, remain in compliance with, and implement such Plans. . Developer agrees to waive any claim that the adoption of a final Water Conservation Plan or Air Quality Plan constitutes an improper subsequent imposition of the condition. 22. Compliance With UnCuliilled Conditions. Developer agrees to comply with all the conditions of the Tentative Subdivision Map applicable to the Property which remain unperformed or unfulfilled at the time of the filing of the Final Maps. 23. Satisfaction of Conditions. City agrees that the execution of this Agreement constitutes satisfaction of Developer's obligation of Conditions 8, 13, 28, 32, 33, 41, 45,47,48,53.5, 55, 56, 58, 61, 62, 63, 64, 65, 66, 67 and 77 of the Resolution. 24. Recording. This Agreement, or an abstract hereof prepared by either or both parties, may be recorded at the option of either party. 25. Miscellaneous. a. Notices. Unless otherwise provided in this Agreement or by law, any and all notices required or permitted by this Agreement or by law to be served on or delivered to either party shall be in writing and shall be deemed duly served, delivered, and received when personally delivered to the party to whom it is directed, or in lieu thereof, when three (3) business days have elapsed following deposit in the U.S. mail, certified or registered . mail, return receipt requested, first-class postage prepaid, addressed to the address indicated in this Agreement. A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party. Facsimile transmission shall constitute personal delivery . City: CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, CA 92010 Attn: Director of Public Works Developer: RANCHO DEL REY INVESTORS, L.P. % McMillin Project Services, Inc. 2727 Hoover Avenue National City, California 91950 Attn: Rancho del Rey Project Manager A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party in the manner provided in this paragraph. Facsimile transmission shall constitute personal delivery. - - SUPP-8IA July 5, 1995 -12- Supp. SJA far __ dol Roy SPA m cl.:1 C- IS ,"':J' .- b. Captions. Captions in this Agreement are inserted for convenience of reference and do not defme, describe or limit the scope or intent of this Agreement or any of its terms. . c. Entire Agreement. This Agreement contains the entire agreement between the parties regarding the subject matter hereof. Any prior oral or written representations, agreements, understandings, and statements shall be of no force and effect. This Agreement is not intended to supersede or amend any other agreement between the parties unless expressly noted. d. Preparation of Agreement. No inference, assumption or presumption shall be drawn from the fact that a party or his attorney prepared or drafted this Agreement. It shall be conclusively presumed that both parties participated equally in the preparation and drafting this Agreement. e. Recitals; Exhibits. Any recitals set forth above are incorporated by reference into this Agreement. f. Attorneys' Fees. In the event of any dispute arising out of this Agreement, the prevailing party in any action shall be entitled to reasonable attorneys' fees in addition to any other costs, damages, or remedies. . - - SUPP-8IA lu1y 5. 1995 -13- ~3 c.-ICo _. SIA r........ dol Roy SPA m IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be execute the day and year first hereinabove set forth. . THE CITY OF CHULA VISTA By: Shirley Horton, Mayor Attest: Beverly Authelet, City Clerk Approved as to Form: 0--.- rtJ.%--R I .n~ Bruce M. Boogaard, ~- City Attorney SUPP-81A IuIy 5, 1995 RANCHO DEL REY INVESTORS, L.P., a California limited partnership By: McMillin Project Services, Inc., a California corporation, as Attorney-In- Fact under Durable Power of Attorney By: d(1~ >/ ~4.'~~1A''t?=-- Name: F/LL-' l. 1'/ /1 ^!I,'u1~ft, (. 13a(<d-'J~O-~'- Title: E~ <' c. t/. P By:~----'7~ Name: fflOi"1 6./'-~ Title: V p. . - - -14- Supp. S1A'" __"'by SPA m at.3 c- il COUNTY OF SAN DIEGO ) ) ss. ) . STATE OF CALIFORNIA On .Tnlv Ii. ,qq.:;, before me, .T"'Y~A a A...~1r personally appeared Kenneth S. Baumqartner and ThOlll Fuller , Notary Public, , personally known to me (or I'<u...d ~ me on the basis ef Slitillfeeklf}' evi4ellee) to be the person(s) whose name(s) Ware subscribed to the within instrument and acknowledged to me that hefshelthey executed the same in hi&lIlerItheir authorized capacity(ies), and that by Jmther/their signature(s) on the instrument, the person(s) , or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. Il""'~'" """'~ .. ~ Jo':;C;AaRocr~'d ~. .:. CC:V:M. t99a~71 I I " ~"NO;A.'tfPU:UC~ g . My &.IN Dl<GO COl.Nl'\' .. . . , ,,~.~~$1.,",~ Signature ~ tf. ~ 1// (Seal) STATE OF CALIFORNIA ) ) 55. COUNTY OF SAN DIEGO ) . On , before me, personally appeared , Notary Public, , personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument, the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. Signature (Seal) - - SUPP-8IA July 5. 1995 -15- _. SIA r.. __....... SPA m Ol..? c- I ~ I - EXHIBIT A LEGAL DESCRIPTION LOTS 1 THROUGH 16, INCLUSIVELY, OF CHULA VISTA TRACT NO. 90-02, RANCHO DEL REY SPA Ill, MASTER FINAL MAP, IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 13176, FILEDONDECEMBER14, 1994, FILENO. 1994-712524, IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY. 0.3 c- lq . Ai. ... .- - Exhibit "B" Construction Cost Estimates . Costs of Removal of Pumping Station and Associated Improvements Candlewood (Corle De Cera) ITEM QUANTITY UNIT PRICE TOTAL PRICE 1. ABANDON PUMP STATION 1LS $8,900.00 $8,900.00 2. PVC8" 486 LF $50.00 $2,430.00 3. MANHOLES (COMPLETE) 3EA $1,850.00 $5,550.00 4. CONNECT TO EXIST MANHOLE 1 EA $800.00 $800.00 5. PLUG EXISTING MANHOLE 3EA $200.00 $600.00 6. ADJUST MANHOLE (COMPLETE) 3EA $350.00 $1,050.00 7. STAKING 500 LF $5.00 $2,500.00 8. SOILS TESTING 500 LF $15.00 $7,500.00 9. TRAFFIC CONTROL 1 LS $200.00 $200.00 SUBTOTAL $29,530.00 - .. Additional costs for work within Rancho Del Rey Spa III, Phase 3, Unit 1 associated with extra depth of sewer (15' to 23' deep) required to achieve pump station removal. ITEM QUANTITY UNIT PRICE TOTAL PRICE 10. PVC8" 538 LF $4.00 $2,152.00 11. MANHOLES 2EA $200.00 $400.00 12. LATERAL 4" 12EA $60.00 $720.00 SUBTOTAL $3,272.00 GRAND TOTAL $32,802.00 - - ~3C-~O EXHIBIT "B" Exhibit .C. . Construction Cost EstimateS Costa of Removal of Pumping Station and Associated Improvements Minion Vente IIEM QUANTITY UNIT PRICE TnTAI PRICE 1. ABANDON PUMP STATION 1LS $8,900.00 $8,900.00 2. DEMOLISH WAlLS, SLAB, & LANDSC 1LS $20,000.00 $20,000.00 3. CONNECT TO EXIST 1 EA $800.00 $800.00 4. PLUG EXISTING 2EA $200.00 S4OO.oo 5. STAKING 1LS $500.00 $500.00 6. SOILS TESTING 1LS $400.00 S4OO.oo 7. BARRICADES 1LS $650.00 $650.00 SUBTOTAL $31,850.00 . NOTES: 1. Above does not include removal or sluny fill of approx. 1,015 LF-6" force main. Instead, it only includes plugging 6" force main at exist pump station and abandoning the force main in place. 2. Item No.2, "Demolish Walls, Slab, and Landscape" will be defined through negotiations between the City and the Villa Palmera Home Owner's Association. Agreement on this item of work has not been reached. .- - ~3 C-~ I EXHIBIT "C" -I Insurance Company of the West . HOME OFFICE: SAN DIEGO, CALIFORNIA CONTRACT BOND BOND NO. 1371845 PREMIUM: $13,000.00 KNOW All. MEN BY THESE PRESENTS, That we, RANCHO DEL REY INVESTORS. L. P. A CALIFORNIA LIMITED PARTNERSHIP as Principal, and INSURANCE COMPANY OF THE WEST. a Corporation, incorporated under the laws of the State of California and authorized by.the Laws of the State of California to execute bonds and undertakings as sole surety, as SURETY, are held and firmly bound unto CITY OF CHULA VISTA in the just and full sum of six hundred fi!tv thousand and NO/l0aths DOLLARS ($650.000.00\ for the payment whereof, well and truly be made, said Principals and Surety bind themselves, their heirs, administrators, successors and assigns, jointly and severally, firmly by these persents. THE CONDITION of the foregoing obligation is such that whereas the above bounden Principals have entered into an agreement with the City of CHULA VISTA to do and perform the following work, to wit: Fire Station Fees Per City of Chula Vista's Proposed Business Terms of Agreement, Rancho Del Rey. Spa III and Fire Station Condition, Dated 5/31/95. . NOW, THEREFORE, if the above bounden PRINCIPAL shall well and truly perform the work contracted to be performed under said contract, then this obligation shall be void; otherwise to remain in full force and effect. PROVIDED FURTHER, The SURETY, if so elects, may cancel this bond by giving thirty (30) days written notice to Obligee. SIGNED AND SEALED this Wh day of ~, A.D. 192Q. PRINCIPAL SURETY RANCHO DEL REY INVESTORS, L.P. A CALIFORNIA LIMITED PARTNERSHIP INSURANCE COMPANY OF THE WEST "SEE ATTACHED SIGNATURE PAGE BY "SEE ATTACED SIGNATURE PAGE BY - - ~3 C -.;l d. . SURETY: Insurance Company of the West BY ,tlf -1!J,x < Sioux M nyon, Att rney-in-Fact DEVELOPER: RANCHO DEL REV INVESTORS, L.P., a California Limited Partnership By: McMillin Project Services, Inc., a California Corporation, Attorney In Fact und durable Power of Attorney By: . Its: U.e<.-. LI. f- By: Y:;<4<<'# x/ n//A'-jd(J...~h Its: C''lf-P( c/ P - - c:::;J0 C -.s-J , j Insurance Company of the \Vest HOME" OFFICE SAN DIEGO, CALIFORNIA POWER OF ATTORNEY . KNOW ALL MEN BY THESF PAFSFNTS: Th~t INSlJRANCF: COMPANY OF THF.. WEST. AI CFllilorniA Commation. does hereby appomt: SIOUX MUNYON its trUR and lawful AUOrnfly(s)-tn-FaC'.t. with lull pOWAr ~nd authority, to ftKAClItA. on hAhl"lt of thfl Comoanv. fidelity Rnd surety bonds. undertakings, and athAr contract!'> of 5uretvl'Ohio of a similAr n~lllrA. This PO......flf ot Attorney is Qfl'lntAn ",nn is siQned ann saalAn by fec:similA undAf the authority of the following Aesolution adopted by the Board of DlrElctorl" on th('l 22nd day of Novflmbflf. 1994. whic:h sa in Resolution has not beAn amanded or rescinded snd of which the following 15 a tfUR eopy: "RESOLVED. that thfl CheirmAn of the. BOArd. thA Pre~ic1Ant. an Executive Vice President or a SAnior Vice President of the Company, and each of them, is hereby authorilfld to executa PowArs of Attorney qualifying the attorney named in the given Power of Attorney to execute on behalf of the Company, fidelity and surety bonds, undertakings, or other contracts of suretyship of a similar nature; and to aUach thereto the seal of the Company; pro...ider.! however, that the absflnce of the seal shall not affect the ...alidity of the instrument. FURTHER RESOLVED, that the signatures of such officers and the seal of the Company, and the signatures of any Witnesses, the signatures and seal 01 any notary, and the signatures of any officers certifYing the ...alidity of the Powe~ of Attorney, may be affixed by faCSimile: IN WITNESS WHEREOF, INSURANCE COMPANY OF THE WEST has caused these presents to be Signed by Its duly authOrized olllcsrs th.s 28th day of March 1995. INSURANCE COMPANY OF THE WEST SS: . STATE OF CALIFORNIA COUNTY OF SAN DIEGO -- March 28th, 1995 On this before me personally appeared John L. Hannum, Senior Vice PreSident 01 INSURANCE COMPANY OF THE WEST, personally known to me to be the indi...idual and officer who executed the within instrument. and acknowledged to me that he executed the same in his official capacity and that by his signature on the instrument the corporation on behalf of which he acted, executed the instrument. WITNESS my hand and offiCial seal. CERTIFICATE: " .. . OfFICIAL SEAL ~... ......." FRANCIS FAFAUL : . . NOT IoRV PUBLIC-CALfORNIA ; . ai - . SAN DIEGO COUNTY -=. MY COMMISSION EXPIRES ,.,,,...,, AUGUST 11,1995 l, E. Harned Da...is, Vice President of INSURANCE COMPANY OF THE WEST. do hereby certify that the original POWER OF ATTORNEY, of which the foregoing is a true copy. is still in full force and effect. and that this _ certificate may be signed by facsimile under the authority of the abo...e quoted resolution. IN WITNESS WHEREOF, ha.... subscribed my name as Vice President, on this 19th 1995 day of June INSURANCE COMPANY OF THE WEST E16~u~'~;J E. Harned Da...is, ice PreSident .- - JCW 37 cl\3C -~ + STATE OF CALIFORNIA COUNTY OF SAN DIEGO On June 19. 1995 ..... } 55. PERSONALLY APPEARED SIOUX MUNYON , befofe me, . ANNE M. WRIGHT personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowl- edged to me that he/she/they executed the same in his/ her/their authorized capacity(ies), and that by his/her/ their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, ('xecuted the instrument. Wl1NESS my hand and official seal. Signature fit ~ ~// :?" ~~ r-~,~ ANNE- M W"I(;:HT ~ ;;' d',j;",:,\ COMM 11;::95048 ~ l~ h~,~ 'rI~;':;. -i') f,'01 t,R~ PU~UC-C,~i Ii 0HNIA (..{{:;-q, -" "::,'rt SAN D!l-:U~j c()u~n.\' .-. ()\ ),~,~ :-:r;'/ ~"ly CO~M\1iSSON ~XPIRES ! ' \.'~?>'J M~Y'Y' w.1 ' (1 ~~......:.L".;+.>' ,I. 4.oJ, ~~-~ TI,;, arm for Official NOlarial S.al OPTIONAL ." ,:,:;.,,:' :;'.) ',.,", " ~ , ",', ,"'.'::,' .."t,:;';,;! :~~ " :",?;7t.\:; ?:~~:_j~ ~~~ "',"'," 'T. .~'... ';.-,'::' Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment 01 this form.' . CAPACITY CLAIMED BY SIGNER o tNDIVIDUAL o CORPORATE OFFICER ' o PARTNER(S) TITLEIS) o LIMITED o GENERAL .' Q9 ATIORNEY-IN-FACT , 0 TRUSTEE(S) o GUARDIANlCONSERVATOR , 0 OTHER: SIGNER IS REPRESENTING: NAME Of PERSON(S) OR ENTlTY(IESI INSURANCE COMPANY OF THE WEST ID-OllI RoY. 6/94 DESCRIPTION OF ATTACHED DOCUMENT. ," Contract Bond TITLE OR TYPE OF DOCUMENT 2 NUMBER OF PAGES 6-19-95 DATE OF DOCUMENT RANCHO DEL REY, L.P. A CALIFORNIA LIMITED PARTNERSHIP SIGNER(S) OTHER THAN NAMED ABOVE /' ~-.3 c - Cl.J ALL~URPOSEACKNO~EDGEMENT .,...' . Hi CALIFORNIA ALL.PURPOSE ACKNOWLEDGMENT No. 5907 State of Ca.-I i .p () I'" n i 0- County of S"-,,, D i ejO On './Cf-'15 . before me, Rhona..CL m. Ange./, NOTo..ry PL>bli~ NAME. TITLE OF OFFICER. E.G., "JANE OOE, NOTARY PUBUC. personally appeared :Joe W. Shiel',! o...nd Kenne+h S. Baumjo..r+ner;- NAME(S) OF SIGNER(S) ~personally known to me - OR - 0 IlFs':eEl te A'le el'l tl:l8 [)...~i!l 8f lle.tiefaete'l"j e':iil8J'1ee to be the person(s) whose name(s) te;'are subscribed to the within instrument and ac- knowledged to me that Re:el:le/they executed the same in l"Iie:ner/their authorized capacity(ies), and that by l:Ii!l:I.GI/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. DATE . '. . Rhonda M. Ange ~ " Comm. #992158 ~ . = NOTARY PUBUC CAL.IFORNIA SAN DIEGO COUNTY Com... E)I(plres Apl'il21, 1997 ... WITNESS my hand and official seal. D<~~~~ OPTIONAL ... .... Though the data below Is not required by law. It may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER o INDIVIDUAL o CORPORATE OFFICER DESCRIPTION OF ATTACHED DOCUMENT TITLE OR TYPE OF DOCUMENT TITLE(S) o PARTNER(S) o LIMITED o GENERAL o ATTORNEY-IN-FACT o TRUSTEE(S) o GUARDIAN/CONSERVATOR o OTHER: NUMBER OF PAGES DATE OF DOCUMENT SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTrTY(IES) .- SIGNER(S) OTHER THAN NAMED ABOVE - 01993 NATIONAL NOTARY ASSOCIATION. 8236 Aemmet Ave.. P.O. Box 7184- Canoga Park, CA 91309-7184 ~...3 c -~ C- Page 1, Item Date July 11. 1995 )1 COUNCIL AGENDA STATEMENT TITLE: Report on the status of the Aluminum Fuel Cell Technology Project sponsored by the City and the California Energy Commission. SUBMITTED BY: Barbara Bamberger, Environmental Resource Mana~ REVIEWED BY: John D. Goss, City Manager r;,trl., (4/5th Vote: Yes_ No~J This report provides a summary of the results of a city-sponsored research and development project and demonstrates the significance of municipally sponsored research projects aimed at commercialization of a particular environmental technology. This report comes at the end of the city-sponsored one year project, developed in cooperation with scientists from Science Applications International Corporation (SAIC), the proponents of the research project, to develop an aluminum air fuel cell to power electric vehicles. SAIC is a national corporation that performs research and development on alternative fuel vehicle components. Per direction by Council to promote environmental businesses, to "incubate" new environmental technologies with future promise for commercialization and growth, and to develop a comprehensive energy conservation program, staff has participated in the aluminum air fuel cell development proj ect from the onset, and is presenting this report as the first phase of the proj ect is completed. The City has acted as catalyst in this proj ect by passing through federal/state funds legislated for this purpose to a local business. Staff recommends continued participation in the upcoming phases of the project, including the development of a pick-up truck powered with an aluminum fuel cell and the commercialization of portable power generators utilizing the technology developed during the first phase. In return, SAIC has stated its intent to locate a facility in either the BECA incubator and/or the Hi-Tech/Bio-Tech zone. RECOMMENDATION: Continue as a key sponsor and participant in the aluminum air fuel cell development project and request $500,000 from State of California pass-through Petroleum Violation Escrow Account Funds for implementation of Phase II. DISCUSSION: In November 1993, the City Council approved acceptance of $50,000 in grant funding from state Petroleum Violation Escrow accounts, which was specifically legislated for the sole purpose of sponsoring an experimental aluminum air battery (fuel cell) research/development project. Of the total funds, $43,000 was provided to SAIC and $7,000 was utilized to implement the Greenfleets program, and recover costs relating to staff reimbursement, an environmental management intern, conference travel, printing, and postage. As part of the City's overall effort toward development of an energy conservation and air quality improvement program, and consistent with the City's environmental agenda, the City applied to the State to fund the development of an aluminum air fuel cell research and development project. As a result, the city received $50,000, which the Council accepted in November 1993, from the California Energy Commission, the agency assigned to manage d-~-I ':;; ,u Page 2, Item .2 'f Date_July n~95 energy related special projects. Staff has worked with SAIC's project manager to oversee the proj ect through the completion of Phase I to fulfill all requirements by the California Energy Commission. In Phase I, SAIC has undertaken an aluminum air fuel cell development project with the goal of demonstrating the feasibility of manufacturing useful products based on aluminum air fuel cell technology. The project was approached in phases. The goal of the first phase has been to demonstrate, in the laboratory, the operation of a fuel cell using inexpensive aluminum pellets. Planned later phases include the construction of prototype power sources and their demonstration in products such as portable generators and the development of an electric pick-up truck powered with aluminum fuel cell technology. Later phases would also include marketing and mass production of products that have demonstrated a market in the prototype phase. Phase One has been sponsored by the City of Chula Vista and is the subject of this report. What is an aluminum fuel cell? A fuel cell is an "electric engine" that, in this case, utilizes aluminum metal to power the fuel cell. Fuel cells offer the potential to replace internal combustion engines in transportation applications and have already been used as power sources in spacecraft and stationary power units. The aluminum air fuel cell generates electricity through the following method: inexpensive aluminum pellets are dropped into a storage hopper on-board the vehicle, the pellets are then fed into a container filled with a chemical, or electrolyte, which reacts electrochemically with the aluminum. This reaction produces electricity to power the vehicle, generator, etc..The by-product, which is a powder produced from this process, is filtered into a replaceable cartridge (similar to an ink cartridge in a copy machine) and can be removed when the aluminum is spent. This byproduct is benign and recyclable. Different chemicals are being tested for reactivity, and the review team, of which the City is a participant, has recommended that non-toxic or less toxic chemicals be tested and utilized in this process. Advantages of an aluminum air fuel cell includes: . Extended range compared to battery powered vehicles . emits no pollutants when consumed . displaces petroleum consumption - reduced dependence on one fuel source and foreign oil . has a high energy density . is nonflammable and nontoxic . is abundant and recyclable Why Aluminum air fuel cells? Aluminum is considered to be an attractive fuel due to the fact that aluminum is extremely energy-efficient, producing a large amount of energy per unit compared with other fuels. Aluminum is the third most abundant element in the earth, it can be supplied domestically, is nontoxic, nonflammable, recyclable and produces zero emissions. .).t/, .1 ?c"c -T Page 3, Item .11 Date_July II. 1995 The main disadvantage to using aluminum as a fuel is that it is expensive compared to fossil fuels or hydrogen. One of the primary goals of Phase I and Phase II of this development effort is to reduce this cost as much as possible by demonstrating the feasibility of using cheap, "smelter-grade" aluminum as a fuel. Project Review Team: The Phase I project team and Phase II Planning Team members include the City of Chula Vista, SAIC, Eltech Research Corporation, Kaiser Aluminum, the South Coast Air Quality Management District, the California Energy Commission (which provided funding to the City) and Pennsylvania State University. This group represents the leading U.S. experts on aluminum/air power systems. Phase I Completed: The goal of phase I was to demonstrate the feasibility of manufacturing useful products based on the use of aluminum/air powered technology. Specifically, Phase I has demonstrated successfully in the laboratory the operation of a single aluminum air cell fueled with aluminum. SAIC built a fuel cell test rig, tested a number of areas measuring the amount of energy output, erosion of materials, voltage, current, power, conductivity, and conducted data acquisition for the procedures, making adjustments along the way based on the results of these tests. Another key task in the Chula Vista sponsored effort was to assemble the components of the first generation cell. This is shown in Attachment 1. Testing included: . determining susceptibility to leaks and improving design to accommodate such problems . determine quality of electric contact of pellets . determine quality of pellet flow through the cell . determine performance of the pellet feeding mechanism . determine the reusability of pellets after use . test performance of various cell mechanisms and materials Results of Chula Vista sponsored Phase I: . Testing showed electrolyte leakages, so the cell was redesigned to eliminate leakages and seal edges of the cell. The new design takes advantage of stronger material and currently the improved design is operating routinely without leaking. . It was qualitatively determined that aluminum pellets were making contact adequately with each other, resulting in about 50 Amps of current drawn from the single cell. More measurements will be taken in the next phase, contact resistance does not seem to be a significant problem for a pellet-fed aluminum/air cell, although it may reduce cell efficiency a degree. . The packing and flow of aluminum pellets were tested. It was observed that the ;l '1- .3 r)' ('.,. Page 4, ItemA- Date_July 11. 1995 packing of pellets seemed to improve over time. No evidence of clogged pellet flow or poor packing was observed for discharges. Pellet packing and flow were satisfactory . . Development of a data acquisition system as a reliable tool for controlling the experiment and collecting data. This computer system had a touch screen. The purpose of testing a touch screen with the system was to demonstrate the feasibility of using a computer system in a prototype electric vehicle, in which the driver could control the power source with the touch screen. The research concluded that the data system worked very well and was convenient and easy to use. . A number of technical tests were done measuring the voltage, efficiency of the cell and a variety of electrolytes. This laboratory work resulted in utilizing advanced aluminum air fuel cell technology, which will lead toward development of a demonstration vehicle and the commercialization of non- polluting automobiles and power generators. Proposed Phase II: To continue this project, SAIC has requested the funding partners solicit support from the state to fund the next phase. The next phase, if funded, would include (a) the manufacturing of portable power generators, initially developed for military field applications, and (2) demonstration of a prototype electric pickup truck rechargeable in 10 minutes with a range of 300 miles. The onboard energy source will be an aluminum air fuel cell based upon the findings of Phase I. The aluminum air powered truck produced during this program will have a longer range, with a shorter recharge time, than any zero emission vehicle ever developed. The power system will be fueled in the same way as described in phase I. Refueling will be possible in ten minutes or less, and the range of the vehicle will be at least 300 miles between refueling. The team for Phase II would include the same partners as in Phase I. The cost of Phase II is $1.95 million, and each participating sponsor would provide some funding toward the project from pass-through grants received from state and federal agencies. South Coast Air Quality Management District has committed $500,000 over the next two years. The project will consist of two major tasks, each of approximately one year's duration: 1) component development, advanced power module demonstration and power system design and construction; 2) assembly, testing and refmement of the power system and installation of the engine into the truck. .;t/;1 rll cT-' I Page 5, Item4- Date July II. 1995 The project would culminate in a test drive from Chula Vista to Sacramento. SAIC has requested the City co-sponsor Phase II by requesting an allocation of $500,000 pass-through funds from the State of California's Petroleum Violation Escrow Account, money collected by the federal government, and passed along to states as a direct result of oil company overcharges in the 1970's. The rest of the funding would be provided by other co- sponsors. Fuel cell development is a "high priority" technology for development in the State of California. It is one of the most promising technologies that enables California to meet its zero emission standards for vehicles without sacrificing range and performance. This project, coupled with the hydrogen fuel cell demonstration project will clearly place Chula Vista as a leader in both new environmental technology development opportunities, and in its commitment to incubating the evolution of these technologies from inception to commercialization -- assisting businesses along the way through BECA and other related programs. FISCAL IMPACT: There is no impact on the general fund. If the council chooses to support the recommendation, the City would attempt to obtain PVEA grant funds from the State of California for this proj ect. .2'/-5 ?-'I-7 P-", r r;:i'~ ~ i+fY'IUVT \ Figure 4. The First Generation CeD and fuel (US quarter shown for scale) )Jl? I. . . FUEL COSTS FOR A SMALL PICKUP TRUCK 5 1st GEN. 2nd GEN 3rd GEN 411l GEN. GASll.H s.!:NI SAlC All"" SAICAllAI, SAIC All"" SAlC All"" lli/lRE BATTERY FASr lli/lRE BATTERY 30 25 20 .I Ii 115 J 10 o TOTAL LFECYCLE COSTS FOR A SMALL PICKUP TRUCK 10 1st GEN. 2nd GEN 3rd GEN 411l GEN. GASll.H s.!:NI SAlC All"" SAlCAllAI' SAlC All"" SAlC All"" lli/lRE BATTERY FASr lli/lRE BATTERY 70 60 50 .I Ii 40 1 I 30 20 o Figure 6. Fuel and lifecycle costs for a small pickup truck 16 .1 J/- r q ,21-~ r') ~- ,lV-ILl -,- ,,- 1'"1' 1nful1l...b.on Item From: Honorable Mayor Horton and City Councilmembers John Goss, City Manager r Barbara Bamberger, City of Chula Visb:"" ~ To: Via: Date: July 11, 1995 Subject: Revised staff recommendation for Item #24 As result of ongoing conversations and communications with the various state legislators and decision-makers related to available state funding for energy technology research projects such as the aluminum air fuel cell project, stqff has revised Us originDl ~for gate funding supparl. Staff recommends a $100,000 reduction from the original funding level, based upon the fluid nature of state funding disbursement priorities for such projects, a reduction in total state funding available this year, and a belief that this reduction will retain the viability of the project without eroding legislative support. The attached resolution supports this modification. The recommended change is underlined and reads as follows: "Continue as a key sponsor and participant in the aluminum air fuel cell development project and request $500,000 no m ore than $400.000 from State of California pass-through Petroleum Violation Escrow Account Funds for implementation of Phase II." Approval of this recommendation allows staff to pursue state grants to support the project. No general fund moneys will be used. ) Jj--// ,-. r ",. ~- ;%,7 (7~ dGEMP4 -;; jlf /77/7./ rp RESOLUTION NO. 17 r~ ~ 7& f-rE /'1 4P~ i RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA TO SUPPORT CONTINUING IN PHASE II OF ALUMINUM AIR FUEL CELL DEVELOPMENT PROJECT WHEREAS, staff has presented a summary of the results of a city-sponsored research and development project; and WHEREAS, this project demonstrates the significance of municipally sponsored research projects aimed at commercialization of a particular environmental technology; and WHEREAS, the aluminum/air research project is being developed in cooperation with scientists from Science Applications International Corporation (SAIC) , the California Energy Commission, and South Coast Air Quality Management District to develop an aluminum air fuel cell to power electric vehicles; and WHEREAS, per direction by Council to promote environmental businesses, to "incubate" new environmental technologies with future promise for commercialization and growth, and to develop a comprehensive energy conservation program. NOW, THEREFORE, BE IT RESOLVED the City Council of the city of Chula vista does hereby support the State of California's continued participation in Phase II of the project, including development of a pick-up truck powered with an aluminum fuel cell and the commercialization of portable power generators utilizing the technology developed during the first phase. BE IT FURTHER RESOLVED that the city of Chula vista continues as a key sponsor and participant in the aluminum air fuel cell development project and requests $400,000 from the State of California's Petroleum Violation Escrow Account Funds for the implementation of Phase II. c:\r.,fUelCel1 O'y Presented by Barbara Bamberger, Environmental Resource Manager J1j~)J-. ~. (j ~