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HomeMy WebLinkAboutAgenda Packet 2000/10/10 CITY COUNCIL AGENDA October 10, 2000 ~r 6:00 p.m. Council Chambers Public Services Building 276 Fourth Avenue, Chula Vista CITY OF CHULA VISTA City Council City Manager Patty Davis David D. Rowlands, Jr. John S. Moot City Attorney Stephen C. Padilla John M. Kaheny Mary Salas City Clerk Shirley A. Horton, Mayor Susan Bigelow The City Council meets regularly on the first calendar Tuesday at 4:00 p.m. and on the second, third and fourth calendar Tuesdays at 6:00 p.m. Regular meetings may be viewed at 7:00 p.m. on Wednesdays on Cox Cable Channel 24 or Chula Vista Cable Channel 47 1 I OCTOBER 10, 2000 CALL TO ORDER I declare under penalty of perjury that I am employed by the City of Chula Villa In the A~8~e City CIefk 8lId IhIIt I poa\ld thI1 document on the I:luIIelIn bOant aGGOl'dIng SO Brown~~ ~ 6~. Dated /a b. '>>Jb ..... p" ROLL CALL: Councilmembers Davis, Moot, Padilla, Salas, and Mayor Horton. PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE CONSENT CALENDAR (Items 1 through 12) The staff recommendations regarding 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 removed for discussion. If you wish to speak on one of these items, please Jill out a "Request to Speak"form (available in the lobby) and submit it to the City Clerk prior to the meeting. Items pulled from the Consent Calendar will be discussed after Action Items. Items pulled by the public will be the Jirst items of business. 1. APPROVAL OF MINUTES - September 26, 2000 Staff recommendation: Council approve the minutes. 2. WRITTEN COMMUNICATIONS A. Letter from residents on Vista Nacion requesting assistance in solving a problem with pine trees on Horizon View Drive. Staff recommendation: The letter be referred to the City Attorney. 3. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE TRANSPORTATION DEVELOPMENT IMPACT FEE ORDINANCE, MUNICIPAL CODE SECTION 3.54.040.C.4, TO PERMIT THE COMBINING OF CONSTRUCTION OF A TRANSPORTATION FACILITY PROJECT WITH OTHER DEVELOPMENT-RELATED WORK AND AWARDING ONE CONTRACT FOR THE COMBINED WORK BASED ON A CLEARLY IDENTIFIED PROCESS FOR DETERMINING THE LOW BIDDER (2ND READING AND ADOPTION) Some of the local developers have requested that they be permitted to combine the work of a Transportation Development Impact Fee (TDIF) project with related subdivision work in order to obtain the best prices on contract work that is interrelated. Currently, the TDIF ordinance does not permit the combining of work where the contract for the TDIF work may not be awarded to the lowest bidder. In order to allow that objective, an amendment to the TDIF ordinance is required. This ordinance had its first reading on September 26,2000. (Director of Public Works) Staff recommendation: Council place the ordinance on second reading for adoption. 4. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING SECTION 18.28 OF THE CHULA VISTA MUNICIPAL CODE REGARDING DEPOSITS FOR PUBLIC STREET TREES IN SUBDIVISIONS IN WHICH THE COMPLETION OF FULL PARKWAY (2NL~ANDSCAPE IMPROVEMENTS IS GUARANTEED BY SUFFICIENT SURETY READING AND ADOPTION) Section 18.28.010 of the Chula Vista Municipal Code requires a subdivider to deposit a fee for each lot on which a street tree has not been installed at the time of acceptance of public improvements. Staffhas determined that the deposit of said fee is duplicative, and it is not required in subdivisions in which the full parkway landscape improvements have not been completed but have been guaranteed by sufficient surety. The proposed ordinance amendment would allow the acceptance of public improvements prior to the completion of full parkway landscape improvements that have been guaranteed by surety, without the deposit of a fee for each lot on which a public street tree has not been installed. (Director of Public Works) Staff recommendation: Council place the ordinance on second reading for adoption. 5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING REQUEST FROM THE CHULA VISTA HIGH SCHOOL BAND AND PAGEANTRY CORPS AND THE SCHOOL OF CREATIVE PERFORMING ARTS TO CONDUCT THE 4TH ANNUAL BAND REVIEW AND AUTHORIZING TEMPORARY STREET CLOSURES AND WAIVING CITY FEES FOR POLICE SERVICES The Chula Vista High School Band and Pageantry Corps, in conjunction with the Chula Vista High School of Creative Performing Arts, is requesting permission to conduct an organized annual band review on November 11, 2000. (Chief of Police, Risk Manager, Director of Public Works) Staff recommendation: Council adopt the resolution. 6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2000/2001 BUDGET BY APPROPRIATING $26,785 TO ADMINISTRATION FOR RECYCLING AND CONSERVATION EDUCATION PROGRAMS BASED ON UNANTICIPATED REVENUES (4/5THS VOTE REQUIRED) The Beverage Container Recycling and Litter Reduction Act mandates that the Department of Conservation, Division of Recycling (DOC) use a portion of the funds ($10.5 million state-wide) to provide annual "grant" payments to local governments for litter reduction and collection programs that encourage recycling. The DOC informed the City on about June l, 2000 that its share of this year's per capita allotment would be $48,785. The Conservation program anticipated $22,000 of that amount in its 2000/2001 annual budget (the City received approximately $14,000 in 1999/2000), and $26,785 represents unanticipated revenues. (Special Operations Manager) Staff recommendation: Council adopt the resolution. 10/10/2000 Page 2 - Council Agenda 7. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AWARDING A PURCHASE AGREEMENT 1N THE AMOUNT OF $504,321.72 FOR FOURTEEN REPLACEMENT AND SIX ADDITIONAL POLICE SEDANS (TWENTY 1N TOTAL) THROUGH COOPERATIVE BID WITH THE STATE OF CALIFORNIA (CONTRACT #1-00-23-14) The Fiscal Year 2000/2001 equipment maintenance budget provides for the replacement of fourteen police sedans. The Police Department budget provides for the purchase of six additional sedans. Chula Vista Municipal Code Section 22.56.140 and Council Resolution No. 6132 authorize the Purchasing Agent to participate in cooperative bids with other government agencies for the purchase of materials of common usage. The City, therefore, is participating in a current State of California bid from Downtown Ford. (Director of Public Works) Staff recommendation: Council adopt the resolution. 8 A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA INITIATING PROCEEDINGS FOR THE ANNUAL LEVY OF ASSESSMENTS AND ORDERING THE pREPARATION OF AN ASSESSMENT ENGINEER'S REPORT FOR A PORTION OF EASTLAKE MAINTENANCE DISTRICT NO. 1, ZONE B B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA pRELIMINARILY APPROVING THE ASSESSMENT ENGINEER'S REPORT FOR PROCEEDINGS FOR THE ANNUAL LEVY OF ASSESSMENTS FOR A PORTION OF EASTLAKE MAINTENANCE DISTRICT NO. 1, ZONE B C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING ITS INTENTION TO PROV1DE FOR AN ANNUAL LEVY AND COLLECTION OF ASSESSMENTS 1N EASTLAKE MAINTENANCE DISTRICT NO. 1, ZONE B, SETTING THE TIME AND PLACE FOR PUBLIC HEARINGS THEREON AND INITIATING ASSESSMENT BALLOT PROCEDURES EastLake Greens Unit 26 is located within EastLake Maintenance District No. 1, Zone B. However, this property has not been previously assessed to finance the costs associated with the district because a final map had not yet been approved for Unit 26. A final map for this project was approved on June 20, 2000; therefore, it is now appropriate that the assessment for Unit 26 be levied. (Director of Public Works) Staff recommendation: Council adopt the resolutions. 9. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, REJECTING LOW BID DUE TO DISPARITIES IN BID PROPOSAL, WAIVING INCONSEQUENTIAL BID DEVIATION, AND AWARDING CONTRACT FOR THE PALOMAR STREET SIDEWALK IMPROVEMENTS BETWEEN FOURTH AVENUE AND FIFTH AVENUE (STL-241) TO THE SECOND LOW BIDDER, HEFFLER COMPANY, INC., IN THE AMOUNT OF $69,977.20 Page 3 - Council Agenda 10/10/2000 At 2:00 p.m. on September 13, 2000, the Director of Public Works received sealed bids for the Palomar Street sidewalk improvements between Fourth Avenue and Fifth Avenue (STL-241). This project provides for the construction of new sidewalk facilities and some pavement rehabilitation in front of the sidewalk on Palomar Street between Fourth Avenue and Fifth Avenue. The work also includes all labor, material, equipment, transportation and traffic control necessary for the project. (Director of Public Works) Staffrecommendations: Council adopt the resolution. 10. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING A 45 MPH SPEED LIMIT ON PROCTOR VALLEY ROAD BETWEEN MOUNT MIGUEL ROAD AND HUNTE PARKWAY, ESTABLISHING A 45 MPH SPEED LIMIT ON HUNTE PARKWAY BETWEEN PROCTOR VALLEY ROAD AND OTAY LAKES ROAD, ESTABLISHING A 25 MPH SPEED LIMIT ON MACKENZIE CREEK ROAD BETWEEN MOUNT MIGUEL ROAD AND LANE AVENUE, AND ADDING THESE ROADWAY SEGMENTS TO SCHEDULE X OF A REGISTER MAINTAINED BY THE OFFICE OF THE CITY ENGINEER Based on the provisions of Chapter 7, Article 1 of the California Vehicle Code, and pursuant to authority under Chula Vista Municipal Code Section 10.48.020, 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 Proctor Valley Road between Mount Miguel Road and Hunte parkway be established at 45 MPH, the speed limit on Hunte Parkway between Proctor Valley Road and Otay Lakes Road be established at 45 MPH, and the speed limit on Mackenzie Creek Road between Mount Miguel Road and Lane Avenue be established at 25 MPH. These speed limits will be added to Schedule X of the register maintained in the office of the City Engineer. (Director of Public Works) Staff recommendation: Council place the ordinance on first reading. 11. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A PARCEL MAP FOR TENTATIVE PARCEL MAP NO. 00-09, ACKNOWLEDGING ON BEHALF OF THE CITY OF CHULA VISTA THE IRREVOCABLE OFFER OF DEDICATION OF FEE INTEREST FOR OPEN SPACE AND OTHER PUBLIC PURPOSES AS SHOWN ON SAID MAP WITHIN SAID SUBDIVISION, AND VACATING AN IRREVOCABLE OFFER OF DEDICATION OF FEE INTEREST TO THE CITY OF CHULA VISTA OVER LOT "C" OF MAP NO. 13706 The proposed parcel map will adjust the property line between two existing parcels in the McMillin Otay Ranch project, with no new lots being created. Final planning and design efforts for the proposed subdivision require minor adjustments to residential Lot 42 and open space Lot C of Map No. 13706. By approving the proposed map, Council will vacate the Irrevocable Offer of Dedication (IOD) for the open space lot within the proposed map and replace it with an IOD consistent with the new lot configuration. (Director of Public Works) Staff recommendation: Council adopt the resolution. Page 4 - Council Agenda 10/10/2000 12 A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROViNG THE F1NAL MAPS AND SUBDIVISION IMPROVEMENT AGREEMENTS FOR CHULA VISTA TRACT 90-07, SUNBOW II, PHASE 2A, UNITS 8, 9, 10 AND 12 AND PHASE 2B, UNITS 7 AND 11, ACCEPTING ON BEHALF OF THE CITY OF CHULA VISTA THE GENERAL UTILITY AND ACCESS EASEMENTS, PUBLIC DRAINAGE EASEMENTS, PUBLIC SEWER EASEMENTS, TREE PLANTING AND MAINTENANCE EASEMENTS, LANDSCAPE BUFFER EASEMENTS GRANTED ON SAID MAPS WITHIN SAID SUBDIVISION, ACCEPTING ON BEHALF OF THE PUBLIC ALL STREETS GRANTED ON SAID MAPS WITHIN SAID SUBDIVISIONS, ACKNOWLEDGING ON BEHALF OF THE PUBLIC THE IRREVOCABLE OFFER OF DEDICATION OF FEE INTEREST OF DESIGNATED LAND FOR OPEN SPACE AND OTHER PUBLIC pURPOSES, APPROVING SUBDIVISION IMPROVEMENT AGREEMENTS FOR THE COMPLETION OF IMPROVEMENTS REQUIRED BY SAID SUBDiVISIONS, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENTS B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROViNG SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR CHULA VISTA TRACT 90-07, SUNBOW II, PHASE 2A, UNITS 8, 9, 10 AND 12 AND PHASE 2B, UNITS 7 AND 11, REQUIRING DEVELOPER TO COMPLY WITH CERTAIN UNFULFILLED CONDITIONS OF RESOLUTIONS NUMBERED 15640 AND 17177, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT On May 22, 1990, by Resolution No. 15640, Council conditionally approved the Tentative Subdivision Map for Chula Vista Tract 90-07, Sunbow II. On that tentative map, unit boundaries were delineated. On July 20, 1993, by Resolution No. 17177, Council affirmed a Planning Commission resolution to approve a one-year tentative subdivision map extension. Adoption of the resolutions will approve the final map, subdivision improvement agreement, and supplemental subdivision improvement agreement for Phase 2A, Units 8, 9, 10 and 12, and Phase 2B, Units 7 and 11. (Director of Public Works) Staff recommendation: Council adopt the resolutions. ORAL COMMUNICATIONS Persons speaking during Oral Communications may address the Council on any subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from talcing action on any issue not included on the agenda, but, if appropriate, the Council may schedule the topic for future discussion or refer the matter to staff Comments are limited to three minutes. Page 5 Council Agenda 10/10/2000 ACTION ITEMS The items listed in this section of the agenda are expected to elicit substantial discussion and deliberation by the Council, staff, or members of the public. The items will be considered individually by the Council, and staff recommendations may, in certain cases, be presented in the alternative. If you wish to speak on any item, please .Jill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. 13. CONSIDERATION OF ADOPTION OF A RESOLUTION APPROViNG THE SEVENTH AMENDMENT TO SMITH AND KEMPTON CONTRACT, WAIViNG THE CONSULTANT SELECTION PROCESS AS IMPRACTICAL, AND APPROPRIATiNG FUNDS THEREFOR (4/5THS VOTE REQUIRED) On August 8, 1995, Council approved an agreement with Smith & Kempton to provide program management services on the 1-805 interchange projects and to provide continuing advocacy services related to the TransDlF program and SR-125. A significant amount of progress has been made toward completing the tasks contained in that agreement. The tasks for program management of 1-805 interchanges were indicated in the agreement as ongoing. A 12-month extension of the current contract was approved on July 25, 2000. The current contract will expire on August 1, 2001. That contract included a continuation of task work relative to SR-125 toll road agreements and assistance to California Transportation Ventures. On August 22, 2000, Council approved a resolution directing the City Manager to conduct further analysis regarding the purchase of the SR-125 toll road franchise. With the advent of this new work, and a new role for Smith & Kempton in terms of representing the City during this review, Task 3 of the current contract must be amended to incorporate a scope of work consistent with Council's recommendations. (Director of Public Works) Staffrecommendation: Council adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROViNG THE SEVENTH AMENDMENT TO SMITH AND KEMPTON CONTRACT, WAIViNG THE CONSULTANT SELECTION PROCESS AS IMPRACTICAL, AND APPROPRIATiNG FUNDS THEREFOR 14. CONSDERATION OF ADOPTION OF AN ORDINANCE AMENDING ORDINANCE NO. 2579 RELATING TO AN INTERIM PRE-SR125 DEVELOPMENT IMPACT FEE TO PAY FOR TRANSPORTATION FACILITIES iN THE CITY'S EASTERN AREA AND COSTS ASSOCIATED WITH ADVANCING THE CONSTRUCTION OF SR-125 (Continued from October 3, 2000) Chun Vista created an Interim Pre-SR125 Development Impact Fee in November 1993 to provide a funding source to construct an interim roadway facility should SR-125 be delayed significantly. This was necessary in order to provide traffic capacity for future growth. (Director of Public Works) Staff recommendation: Council place the following ordinance on first reading: 10/10/2000 Page 6 Council Agenda ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING ORDINANCE NO. 2579 RELATING TO AN INTERIM PRE- SR-125 DEVELOPMENT IMPACT FEE TO PAY FOR TRANSPORTATION FACILITIES IN THE CITY'S EASTERN AREA AND TO PAY FOR COSTS ASSOCIATED WITH ADVANCING THE CONSTRUCTION OF SR-125 15. CONSIDERATION OF ADOPTION OF RESOLUTIONS A) RATIFYING THE REJECTION AND RE-BID OF CERTAIN BIDS FOR THE RENOVATION AND EXPANSION WORK ASSOCIATED WITH THE CONSTRUCTION OF THE PUBLIC WORKS OPERATIONS FACILITY AND CORPORATION YARD AND B) REJECTING NON-RESPONSIVE BIDS AND AWARDING CONTRACTS FOR THIS PROJECT On August 15, 2000, Council approved Resolution No. 2000-297, appropriating $23,951,213 in additional project funds and approximately $13,400,000 for borrowing costs on the new Corporation Yard project. On September 26, 2000, Council passed Resolution Numbers 2000-333 and 2000-334 approving the rejection, re-bid and award associated with the first set of bids for the Corporation Yard project. Approval of the first resolution will ratify the rejection and re-bid of all the bids listed on Exhibit "B" of the agenda statement, on file in the Office of the City Clerk. Approval of the second resolution will reject those bids determined to be non-responsive and accept the lowest responsive bids and award all the contracts as designated for award on Exhibit "A" of the agenda statement, covering some of the trade work associated with the construction of the Corporation Yard project. It is staWs intent to come back before Council on October 17th with a resolution accepting and awarding all the remaining bids. (Director of Public Works) Staffrecommendation: Council adopt the following resolutions: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING THE REJECTION AND RE-BID OF ALL THE BIDS LISTED ON EXHIBIT "B" OF THE AGENDA STATEMENT FOR THE RENOVATION AND EXPANSION WORK ASSOCIATED WITH THE CONSTRUCTION OF THE PUBLIC WORKS OPERATIONS FACILITY AND CORPORATION YARD B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA REJECTING NON-RESPONSIVE BIDS, ACCEPTING THE LOWEST RESPONSIVE BIDS, AND AWARDING CONTRACTS AS INDICATED ON EXHIBIT "A" OF THE AGENDA STATEMENT FOR THE RENOVATION AND EXPANSION WORK ASSOCIATED WITH THE FUTURE PUBLIC WORKS OPERATIONS FACILITY AND CORPORATION YARD, AUTHORIZING THE EXPENDITURE OF FUNDS, AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID CONTRACTS 10/10/2000 Page 7 - Council Agenda ITEMS PULLED FROM THE CONSENT CALENDAR OTHER BUSINESS 16. CITY MANAGER'S REPORTS A. Scheduling of meetings. 17. MAYOR'S REPORTS A. Ratification of appointment to the Board of Ethics - Francisco Gonzalez. 18. COUNCIL COMMENTS CLOSED SESSION 19. CONFERENCE WITH LABOR NEGOTIATOR - PURSUANT TO GOVERNMENT CODE SECTION 54957.6 City Negotiator: City Manager Employee organizations: Chula Vista Employees Association 20. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(A) Sanchez - Serrano v. City of Chula Vista (case no.GIC 743890) ADJOURNMENT to an Adjourned Regular Meeting on October 12, 2000, at 4:00 p.m. in the Council Conference Room, and thence to an Adjourned Regular Meeting on October 16, 2000 at 6:30 p.m. in the Council Conference Room, and thence to a Joint Meeting of the City Council and Planning Commission on October 17, 2000, at 6:00 p.m. in the Council Chambers. 10/10/2000 Page 8 - Council Agenda NOTICE OF ADJOURNMENT Notice is hereby given that at its Regular Meeting of October 10, 2000, the City Council adjourned said meeting to an Adjourned Regular Meeting to be held on Thursday, October 12, 2000, at 4:00 p.m. for the purpose of discussing the Eastern Urban Center; and thence to an Adjourned Regular Meeting to be held on Monday, October 16, 2000, at 6:30 p.m. for the purpose of holding a workshop regarding the police facility location. Both meetings will be held in the Council Conference Room, located in City Hall, 276 Fourth Avenue. Dated: October 11, 2000 ~tU..~.J LlJ.----' Susan Bigelow, CMC/AAE, City Clerk MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA SEPTEMBER 26, 2000 6:00 p.m. A Regular Meeting of the City Council of the City of Chula Vista was called to order at 6:05 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California. ROLL CALL PRESENT: Councilmembers Davis, Moot, Salas, and Mayor Horton ABSENT: Councilmembers Padilla ALSO PRESENT: City Manager Rowlands, City Attorney Kaheny, City Clerk Bigelow PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY . OATH OF OFFICE: RESOURCE CONSERVATION COMMISSION - PAMELA BENSOUSSAN City Clerk Bigelow administered the Oath of Office to Pamela Bensoussan, and Deputy Mayor Moot presented Ms. Bensoussan with a certificate of appointment. . PRESENTATION BY FIREFIGHTER GARY BRETON ON THE SEQUOIA NATIONAL FOREST FIRE Fire Chief Hardiman recognized the Fire Department's strike team, consisting of Captain Keith Rieber, Firefighters Gary Breton and Richard Eagan, and Engineer Robert Halcon, who assisted with the recent Sequoia wildfires. Firefighter Breton displayed photographs and explained some of the unique assignments of the team in combating the wildland fires. CONSENT CALENDAR (Items 1 through 9) 1. APPROVAL OF MINUTES - July 11, 2000 through September 16, 2000. Staffrecommendation: The minutes be approved. 2. WRITTEN COMMUNICATIONS A. Letter from the City Attorney stating that to the best of his knowledge from observance of actions taken in Closed Session on September 12, 2000, there were no actions taken which are required under the Brown Act to be reported. Staff recommendation: The letter be received and filed. CONSENT CALENDAR (Continued) B. Letter of resignation from John T. Cochran, member of the Parks and Recreation Commission. Staff recommendation: The resignation be accepted with regret and the City Clerk be directed to post immediately according to Maddy Act regulations. C. Letter from Hailey McKinney, Chula Vista High School Band Council President, requesting a waiver of fees associated with police assistance, including organization, security and traffic control along the route of their annual band review on November II, 2000. Last year, the band review took place on Fourth A venue between "I" and "K" Streets. Another possibility being considered this year is on Broadway between "I" and "K" Streets. Staff recommendation: Staff return with a report and resolution for Council action in the next few weeks, prior to the event. 3. ORDINANCE NO. 2822, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING SECTIONS 19.14.581, 19.14.582, 19.14.583, 19.14.584, AND 19.14.587 OF THE MUNICIPAL CODE, AND ADDING SECTION 19.14.591 TO THE MUNICIPAL CODE REGARDING DESIGN REVIEW COMMITTEE MEMBERSHIP, SCOPE OF RESPONSIBILITIES, AND PROCEDURES (2ND READING AND ADOPTION) On June 13, 2000, Council directed staffto process amendments to the Zoning Ordinance addressing the design review process. The requested Code amendments and modified zoning language, addressing Design Review Committee membership, scope of responsibilities and procedures, were presented for review. All proposed amendments were written to carry out the Council's intent of further improving the design review process. The proposed ordinance had its first reading on September 12, 2000. (Director of Planning and Building) Staff recommendation: Council place the ordinance on second reading for adoption. 4. ORDINANCE NO. 2823, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE TRANSPORTATION DEVELOPMENT IMPACT FEE ORDINANCE, MUNICIPAL CODE SECTION 3.54.040.C.4, TO PERMIT THE COMBINING OF CONSTRUCTION OF A TRANSPORTATION FACILITY PROJECT WITH OTHER DEVELOPMENT RELATED WORK AND AWARD OF ONE CONTRACT FOR THE COMBINED WORK BASED ON A CLEARLY IDENTIFIED PROCESS FOR DETERMINING THE LOW BIDDER Some of the local developers requested that they be permitted to combine the work of a Transportation Development Impact Fee (TDIF) project with related subdivision work in order to obtain the best prices on contract work that is interrelated. Currently, the TDIF ordinance does not permit the combining of work where the contract for the TDIF work may not be awarded to the lowest bidder. In order to allow that objective, an amendment to the TDIF ordinance is required. (Director of Public Works) Staff recommendation: Council place the ordinance on first reading. Page 2 - Council Minutes 09/26/2000 CONSENT CALENDAR (Continued) 5. RESOLUTION NO. 2000-326, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING THE CHANGE ORDER FOR THE OTAY RECREATION CENTER (PR-133) PROJECT AND AUTHORIZING THE CITY MANAGER AND THE DIRECTOR OF PUBLIC WORKS TO EXECUTE SAID CHANGE ORDER ON BEHALF OF THE CITY On December 15, 1998, Council awarded the contract for the Otay Recreation Center project (PR-133) to C & S Doctor, Inc., San Diego. During the construction of the Center, the City Manager and the Director of Public Works approved a total cost of $137,140 in change orders for the completion of the project. City Staff initiated the largest portions of the change orders in order to upgrade some of the materials. (Director of Public Works) Staff recommendation: Council adopt the resolution. 6. RESOLUTION NO. 2000-327, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AND RATIFYING A REVISION TO THE LEVY OF THE SPECIAL TAX FOR FISCAL YEAR 2000/2001 FOR COMMUNITY FACILITIES DISTRICT 99-1 (OTAY RANCH SPA ONE - PORTIONS OF VILLAGE ONE, VILLAGE FIVE AND VILLAGE ONE WEST) On August 1, 2000, Council approved Resolution No. 2000-265, which authorized the levy of special taxes for Community Facilities District (CFD) Nos. 97-1, 97-2, 97-3, 98- 1, 98-3 and 99-1 for Fiscal Year 200012001. An emergency revision to the special tax levy for CFD 99-1 was required during the week of August 7'h Due to the County's deadlines for filing the levy for the Fiscal Year 2000/2001 tax roll, the revised special tax levy for CFD 99-1 needed to be submitted to the County prior to a subsequent Council meeting. (Director of Public Works) Staff recommendation: Council adopt the resolution. 7. RESOLUTION NO. 2000-328, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT FOR THE PAVEMENT REHABILITATION PROGRAM/SLURRY SEAL-PROJECT (STL- 252) FOR FISCAL YEAR 1999/2000 On August 23,2000, the Director of Public Works received sealed bids for the pavement rehabilitation program/slurry seal project (STL-252). The work to be done consists of the application of rubberized emulsion aggregate slurry, crack sealing, and other miscellaneous work on various City streets. (Director of Public Works) Staff recommendation: Council adopt the resolution. Page 3 - Council Minutes 09/26/2000 CONSENT CALENDAR (Continued) 8. RESOLUTION NO. 2000-329, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT FOR THE TELEGRAPH CANYON CREEK MITIGATION PLAN PROJECT (DR-118B) IN THE OT A Y RIVER IN SAN DIEGO, CALIFORNIA On July 26, 2000, the Director of Public Works received sealed bids for the Telegraph Canyon Creek mitigation plan project (DR-118B). The work to be done involves removing soil from the remediation area and either removing it from the site or disposing of it in the approved on-site disposal area. The remediation area will be replanted and maintained. The work generally includes clearing and grubbing, excavation, planting, hydro-seeding, willow and mulefat cuttings in the Otay River in San Diego. (Director of Public Works) Staffrecommendation: Council adopt the resolution. 9 A. RESOLUTION NO. 2000-330, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A THREE-PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA; BURKETT & WONG, CONSULTANT; AND MCMILLIN OTA Y RANCH, LLC FOR LAND USE CONSULTING SERVICES RELATED TO THE PREPARATION OF A PUBLIC FACILITIES FINANCE PLAN FOR THE OTAY RANCH VILLAGE SIX, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT B. RESOLUTION NO. 2000-331, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A THREE-PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA; BURKETT & WONG, CONSULTANT; AND BROOKFIELD SHEA OTAY, LLC FOR LAND USE CONSULTING SERVICES RELATED TO THE PREPARATION OF A PUBLIC FACILITIES FINANCE PLAN FOR THE OTAY RANCH VILLAGE 11, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT. McMillin Companies has submitted a Sectional Planning Area (SPA) Plan for Village Six of the Otay Ranch for review and approval. In addition, Brookfield Shea Otay, the new owners of Village Eleven, have also submitted a SPA Plan for this village. The Otay Ranch General Development Plan and the City's growth management ordinance require the preparation of a Public Facilities Finance Plan (PFFP) with each SPA in order to evaluate the project under the City's growth management threshold standards. After a competitive bidding process, the selection committee recommends that the firm of Burkett and Wong be retained to prepare the PFFP for Villages Six and Eleven. (Director of Planning and Building) Staff recommendation: Council adopt the resolutions. ACTION: Mayor Horton moved to approve staff recommendations and offered the Consent Calendar, headings read, texts waived. The motion carried 4-0. Page 4 - Council Minutes 09/26/2000 ORAL COMMUNICATIONS Petra Barajas, 266-A Church Avenue, requested the resignation of Councilmember Davis with reference to a Star News article on marijuana plants and a Union Tribune article on card rooms; objected to the use of City land for a County library; and submitted a claim for alleged damages resulting from actions taken at the September lth Council meeting. Bob Green, P.O. Box 819, Chula Vista, admonished the Mayor for using her title on arguments in favor of Propositions AA and BB on the November 2000 ballot. He stated that the Mayor, along with the Mayors of National City, Imperial Beach and Coronado, colluded by signing the ballot arguments in the same place and in the same way. He asked Council to clear up the false illusion of Council support of the measures. Mayor Horton expressed regret that Mr. Green had been misinformed. George Gerber, 575-D Portsmouth Drive, expressed concern regarding the Olympic Parkway widening project and its effects on the residents in the area. Mayor Horton responded that his concerns would be reviewed by staff and addressed during the project wherever possible. John Orrell, 684 Rainbow Drive, stated his concern regarding boom boxes and boom cars and their effects on hospitals, senior complexes and residents in the area. He recommended an up~ate of the Municipal Code to address the issue. Mayor Horton referred the matter to staff for review. Lou Duarte, 1713 Sunnycrest Lane, requested Council's consideration of establishing a paramedic engine company in the City due to the slow response time for paramedic assistance to a neighbor who recently suffered a heart attack. Joan Roseman, 66 Montebello Street, voiced opposition to using Friendship Park as a proposed site for the new police facility and asked Council to seek an alternate location. Will Hyde, 803 Vista Way, opposed the idea of developing Friendship Park as a police facility and hoped that the local public would have an opportunity to provide input on the proposed plan. Mayor Horton responded that the public will be given the opportunity to speak. City Manager Rowlands added that during the next two months, staff would be going into the community to obtain feedback. PUBLIC HEARINGS 10. CONSIDERATION OF THE ENACTMENT OF AN ORDINANCE REGARDING DEPOSITS FOR PUBLIC STREET TREES IN SUBDIVISIONS IN WHICH THE COMPLETION OF FULL PARKWAY LANDSCAPE IMPROVEMENTS IS GUARANTEED BY SUFFICIENT SURETY Section 18.28.010 of the Chula Vista Municipal Code requires a subdivider to deposit a fee for each lot on which a street tree has not been installed at the time of acceptance of public improvements. Staff has determined that the deposit of said fee is duplicative, and it is not required in subdivisions in which the full parkway landscape improvements have not been completed but have been guaranteed by sufficient surety. The proposed ordinance amendment would allow the acceptance of public improvements prior to the completion offull parkway landscape improvements that have been guaranteed by surety, without the deposit of a fee for each lot on which a public street tree has not been installed. (Director of Public Works) Page 5 - Council Minutes 09/26/2000 PUBLIC HEARINGS (Continued) Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and at the time specified in the notice. Mayor Horton opened the public hearing. There being no members of the public wishing to speak, she closed the hearing. ACTION: Councilmember Davis moved to introduce Ordinance No. 2824, heading read, text waived: ORDINANCE NO. 2824, AN ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 18.28 OF THE CHULA VISTA MUNICIPAL CODE REGARDING DEPOSITS FOR PUBLIC STREET TREES IN SUBDIVISIONS IN WHICH THE COMPLETION OF FULL PARKWAY LANDSCAPE IMPROVEMENTS IS GUARANTEED BY SUFFICIENT SURETY The motion carried 4-0. II. CONSIDERATION OF MODIFYING THE CITY GAMING PLAN PURSUANT TO CHAPTER 5.20 OF THE MUNICIPAL CODE TO REDUCE THE NUMBER OF CARDROOM LICENSES AND ALLOW FOR CHANGES TO HOURS OF OPERATION, TYPES OF GAMES PLAYED, BET LIMITS, SERVICE OF ALCOHOL, LICENSE FEES, EMPLOYEE SCREENING AND IDENTIFICATION, PATRON SAFETY AND SECURITY, AND CRIME REPORTING REQUIREMENTS Over the past decade, Council has reviewed the gaming issues in our community on five occasions. On February 20, 1996, Council approved a gaming plan that made changes to the City's previous gaming ordinance. The 1996 modifications allowed for local control of this issue as allowed by state legislation. The gaming plan established rules regarding cardroom operations, such as fee structure, hours of operation, and types of games allowed, and quantified the types of licenses allowed. In January 1998, a request was made of the Council for additional changes to the gaming plan, primarily concerning the consolidation of all four existing licenses into one 24-hour cardroom operation and an enhancement of the security element. Council reviewed and subsequently denied the request but did add the security element as proposed. The changes outlined in the gaming plan allow City staff to more effectively inspect and regulate the cardroom operation. (City Manager, City Attorney, Chief of Police) Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and at the time specified in the notice. Police Chief Emerson summarized the proposed modifications to the gaming plan, which included a decrease in the number of licenses in the City, increased hours of operation, changes to allowable types of games and bet limits; and regulations concerning employee identification, patron safety and security, and the service of alcohol. Page 6 - Council Minutes 09/26/2000 PUBLIC HEARINGS (Continued) Assistant City Attorney Googins clarified a statement in a Union Tribune article of September 26, 2000, which suggested that the proposed changes would allow an increase in the number of tables from eight to twelve. He affirmed that the current operator already has a consolidated license to operate twelve tables. Mayor Horton opened the public hearing and asked if anyone from the audience wished to speak. Barbara McAllister, 857 Crest Drive, opposed any increased gaming in Chula Vista, stating that it would create an increase in crime. Mark Jones, 52 G Street, a licensed Class 3 Gaming Manager, made reference to AB317, which will require voters to decide on gaming expansion proposals and suggested that the City allow the voters to decide what to do with the two licenses held by the Bay Club, since the proposed license buyback would essentially monopolize gaming in Chula Vista. He also commented on the need for adequate supervision of the games. Rod Davis, 233 Fourth Avenue, was in favor of the applicant's request to increase hours of business by four hours a day and stated that the present crime near the site occurs during the four-hour period when the card room is closed and there is no security. He explained that the applicant needs the ability to compete with other cardrooms in neighboring areas and urged Council to approve the modifications. Peter Watry, 81 Second Avenue, quoted excerpts from an article by District Attorney Pfingst concerning card room expansions and their detrimental effects regarding money laundering, law enforcement, and the influence oflarge scale gambling on elected officials. Mr. Watry asked the Council not to approve the proposed modifications. Maria Viesca, no address given, explained that children should be exposed to the realities that exist in the community in order to teach them right from wrong, and was in favor of the gaming plan modifications. With no further members of the public wishing to speak, Mayor Horton closed the public hearing. Councilmember Salas spoke in opposition to gambling in general and stated that the purchase of the two licenses by Mr. Sousa would facilitate a monopoly and provide no competition. She also commented that the proposed increase in the hours of operation would change the complexion of the operation and clientele. She stated that she would not be voting in favor of the gaming plan. Councilmember Davis supported the proposed changes, stating that the business is a "Mom and Pop" rather than a corporate operation, and the purchase of the two licenses would reduce gaming in Chula Vista. Deputy Mayor Moot stated that until the State of California imposes restrictions, he would support reasonable gaming in Chula Vista. Page 7 - Council Minutes 09/26/2000 PUBLIC HEARINGS (Continued) Mayor Horton stated that the present offer would eliminate existing licenses, and the policy is very controlled. ACTION: Councilmember Davis offered Resolution No. 2000-332, heading read, text waived: RESOLUTION NO. 2000-332, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MODIFYING THE CHULA VISTA GAMING PLAN PURSUANT TO CHAPTER 5.20 OF THE MUNICIPAL CODE AND APPROVING THE TRANSFER, RELINQUISHMENT AND TERMINATION OF TWO OF THE FOUR EXISTING CARDROOM LICENSES The motion carried 3-1, with Councilmember Salas opposing. ACTION ITEMS 12. CONSIDERATION OF ADOPTION OF RESOLUTIONS A) RATIFYING THE REJECTION AND RE-BID OF CERTAIN BIDS FOR THE RENOVATION AND EXPANSION WORK ASSOCIATED WITH THE CONSTRUCTION OF THE PUBLIC WORKS OPERATIONS FACILITY AND CORPORATION YARD; B) REJECTING NON-RESPONSIVE BIDS AND AWARDING CONTRACTS FOR THIS PROJECT; AND C) MODIFYING COUNCIL POLICY, GIVING THE CITY MANAGER APPROVAL AUTHORITY AT HIGHER FINANCIAL LEVELS ON CHANGE ORDERS On July 18, 2000, Council approved Resolution 2000-245, approving an agreement with Highland Partnership, Inc. for the provision of Construction Manager/Constructor services required for the construction of the Corporation Yard project. On August 15, 2000, Council approved Resolution 2000-297, appropriating $23,951,213 in additional project funds and approximately $13,400,000 for borrowing costs on the new Corporation Yard project. Approval of the first resolution ratifies the rejection and re-bid of all the bids listed on Exhibit "B" of the agenda report . Approval of the second resolution accepts the bids, awards all the contracts indicated on Exhibit "A" of the agenda report, and authorizes the expenditure of funds. Approval of the third resolution gives the City Manager approval authority at higher financial levels on change orders for this project. (Director of Public Works) ACTION: Mayor Horton offered Resolution Numbers 2000-333, 2000-334 and 2000-335, headings read, texts waived: A. RESOLUTION NO. 2000-333, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING THE REJECTION AND RE-BID OF ALL THE BIDS LISTED ON EXHIBIT "B" OF THE AGENDA STATEMENT FOR THE RENOVATION AND EXPANSION WORK ASSOCIATED WITH THE CONSTRUCTION OF THE PUBLIC WORKS OPERATIONS FACILITY AND CORPORATION YARD Page 8 - Council Minutes 09/26/2000 ACTION ITEMS (Continued) B. RESOLUTION NO. 2000-334, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA REJECTING NON-RESPONSIVE BIDS AND ACCEPTING THE LOWEST RESPONSIVE BIDS AND AWARDING CONTRACTS AS INDICATED ON EXHffiIT "A" OF THE AGENDA STATEMENT, FOR THE RENOVATION AND EXPANSION WORK ASSOCIATED WITH THE FUTURE PUBLIC WORKS OPERATIONS FACILITY AND CORPORATION YARD, AUTHORIZING THE EXPENDITURE OF FUNDS, AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID CONTRACTS C. RESOLUTION NO. 2000-335, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MODIFYING COUNCIL POLICY NUMBER 574-01 TO PROVIDE THE CITY MANAGER WITH APPROVAL AUTHORITY AT HIGHER FINANCIAL LEVELS ON CHANGE ORDERS FOR THE CONSTRUCTION OF THE PUBLIC WORKS OPERATIONS FACILITY AND CORPORATION YARD The motion carried 4-0. 13. CONSIDERATION OF ADOPTION OF A RESOLUTION AUTHORIZING THE APPROPRIATION OF $150,000 FROM THE AVAILABLE FUND BALANCE OF THE GENERAL FUND TO CONTRACTUALLY ENGAGE THE PROFESSIONAL CONSULTANT SERVICES NECESSARY TO EVALUATE CITY OPTIONS TO REDUCE REGIONAL ENERGY COSTS AND ENHANCE ENERGY SYSTEM RELIABILITY (4/5THS VOTE REQUIRED) On August 22, 2000, the Council/Agency directed staff to investigate options the City could pursue to assist the community and better position the City to effectively deal with the volatility and uncertainty of the energy market. The report informs Council of general information learned to date and establishes a framework within which a range of strategies will be analyzed over the next few months toward the goal of an overall energy strategy for addressing both short-term and long-term market and system reliability concerns. (Director of Community Development) Assistant Community Development Director Haynes presented the preliminary energy strategy report identifying ranges of City options and opportunities and stated that staff would return to Council by the end of December 2000 with recommendations for an overall energy strategy. Deputy Mayor Moot suggested skipping options one and two; pursuing negotiations with Duke Energy; adding an option for a fuel-generating plant on the landfill for methane gas recovery; and having the consultant look at mechanisms whereby residents could participate in a pool to purchase blocks of energy. He stated that real-time metering information by the consultant would benefit the City, and the City will also have to better manage current electricity usage and reduce consumption wherever possible. Page 9 ~ Council Minutes 09/26/2000 ACTION ITEMS (Continued) ACTION: Deputy Mayor Moot offered Resolution No. 2000-336, heading read, text waived: A. RESOLUTION NO. 2000-336, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE APPROPRIATION OF $150,000 FROM THE AVAILABLE FUND BALANCE OF THE GENERAL FUND AND CONTRACTUALLY ENGAGING APPROPRIATE PROFESSIONAL CONSULTANT SERVICES TO EVALUATE CITY OPTIONS TO REDUCE REGIONAL ENERGY SYSTEM RELIABILITY The motion carried 4-0. At 8:07 p.m., Mayor Horton declared a briefrecess. The meeting reconvened at 8:20 p.m. with Councilmembers Davis, Moot and Salas and Mayor Horton present. OTHER BUSINESS 14. CITY MANAGER'S REPORTS City Manager Rowlands reminded the Council of the workshop scheduled for September 28th regarding the needle exchange program. It was the consensus of the Council to cancel the workshop due to a potential lack of a quorum. 15. MAYOR'S REPORTS A. Ratification of appointment to the Growth Management Oversight Commission (Center City) - Michael Spethman. ACTION: Mayor Horton moved to ratify the appointment of Michael Spethman to the Growth Management Oversight Commission. Councilmember Davis seconded the motion, and it carried 4-0. Mayor Horton announced the passing of John Rindone and conveyed heartfelt prayers and thoughts to the family. 16. COUNCIL COMMENTS A. Councilmember Davis: Report on the Police Officers Seminar held III Sacramento on September 15, 2000. Councilmember Davis reported on the police PORAC seminar she attended in Sacramento regarding PERS 3% at 50 retirement benefits for safety employees in the City's Police and Fire Departments. She stated that there are currently four cities in San Diego County that have implemented the benefit and expressed concern regarding the City's ability to recruit and retain employees without the benefit. She suggested that the Council look at the issue in the future. Page 10- Council Minutes 09/26/2000 CLOSED SESSION 17. CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(C) . One Case No action was taken. 18. CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Property: Approximately seven acres located on Bonita Road adjacent to the Chula Vista Municipal Golf Course Negotiating Parties: City of Chula Vista (Chris Salomone/Sid Morris), C.W. Clark and American Golf Under Negotiation: Purchase price/lease rate and other terms and conditions for possible disposition of City-owned property No action was taken. ADJOURNMENT At 9:20 p.m., Mayor Horton adjourned the meeting to the Regular Meeting of October 3, 2000. Respectfully submitted, - ?l.v.6.A..I3J"J <:9. Susan Bigelow, CMC, AAE ~ Page 11 - Council Minutes 09/26/2000 CHUIA VISI'A October 5, 2000 TO: The Honorable Mayor and City Council FROM: David D. Rowlands, Jr., City Manager SUBJECT: Council Meeting of October 10, 2000 This will transmit the agenda and related materials for the regular City Council meeting of Tuesday, October 20, 2000. Comments regarding the Written Communications are as follows: 2A. This is a letter from residents on Vista Nacion requesting assistance in solving a problem with pine trees on Horizon View Drive. IT IS RECOMMENDED THAT THIS LETTER BE REFERRED TO THE CITY ATTORNEY. COUNCIL OFFICES CHULA VISTA, CA The Honorable Mayor and members of the City Council City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 Dear Mayor and members of the Chula Vista city council: We, the undersigned, respectfully request your assistance in solving a theft. Approximately 15 years ago a developer cut 40 feet of the hillside behind Vista Nation Drive to create Horizon View Drive. Though the houses were built 40 feet below the original contour of the land, assuring the residents of Lynwood Hills one of the most beautiful views of the Pacific Ocean, Point Loma, Coronado and the San Diego skyline, the landscape architect for the developer, for a totally incomprehensible reason, planted pine trees close to the top of the slope. These trees now have grown between 30 and 40 feet tall. Due to their size and shape these trees are entirely blocking our view and depriving us of the enjoyment of our property with respect to the incomparable view we used to have. It was because of the view the homeowners on Vista Nacion Drive purchased their property in this location. Members of our committee have approached several of the current homeowners of the properties that are depriving us of our view, only to find that not only were they not sympathetic to our problem, some were actually antagonistic. We respectfully request the members of the council to assist us in regaining our view. Not only, due to the developers bad judgement, have we lost our view, we also are losing an estimated $20,000 to $30,000 per home in property value. In addition the pine forest creates a distinct and dangerous fire hazard to the home owners on the west side of Vista Nacion Drive as the pine trees are located substantially closer to those properties than to the homes on Horizon View Drive 30 to 35 feet down the embankment. The members of the committee are realistic and fair people and we understand the desire of the homeowners down the embankment to screen the uphill properties from their view. It is therefore our desire to solve this major problem amicably and we are prepared to contribute a reasonable amount of money towards having the pine trees removed and replaced by more suitable shrubbery. ---.....",..- l I We sincerely hope the city of Chula Vista, the entity that approved this development, the developer and the homeowners will participate in solving this most unfair and possibly illegal expropriation of our view, Sincerely, /J/J') ~ " Ui.LiJUd'd?~ Chas, F, Bevan, Chairman Tree Committee ,.- - .., -, , Chula Vista, CA 91910 ~i;.- ~.. . -- . --=--------- - --- / f ORDINANCE NO._ AN ORDINANCE OF THE CITY OF CHULA VISTA AMENDING THE TRkNSPORTATION DEVELOPMENT IMPACT FEE ORDINANCE, MUNICIPAL CODE 3.~4.040.C.4, TO PERMIT THE COMBIN~[~\~ CONSTRUCTION OF A TR~kNSPORTAT~AV~ILITY PROJECT WITH OTHER DEVELOPM~qU~ELATED~--- WORK AND AWARD OF ONE CONTRACT FOR THE COMBINED WORK BASED ON A CLEARLY IDENTIFIED PROCESS FOR DETERMINING THE LOW BIDDER WHEREAS, some of the local developers have requested that they be permitted to confoine the work of a Transportation Development Impact Fee (TDIF) project with related subdivision work in order to obtain the best prices on contract work which in inter-related; and WHEREAS, currently the TDIF ordinance does not permit the combining of work where the contract for the TDIF work may not be awarded to the lowest bidder; and WHEREAS, in order to allow that objective, an amendment to the TDIF ordinance is required. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA does hereby ordain as follows: SECTION I: That the Transportation Development Impact Fee Ordinance, Section 3.54.040.C.4 of the Chula Vista Municipal Code, is hereby amended to read as follows: 3.54.040 Developer Construction of Transportation Facilities C. 4. The developer shall secure at least three (3) qualified bids for work to be done and shall award the construction contract to the lowest qualified bidder. The developer may combine the construction of the Transportation Facility Project with other development related work and award one construc- tion contract for the combined work based on a 1 clearly identified process for determininq the low bidder, all as approved by the Director of Public Works. Should the construction contract be awarded to a qualified bidder who did not submit the lowest bid for the Transportation Facility project portion of the contract, the developer will only receive TDIF credit based on the lowest bid for..the Transportation Facility portion of the contract/ Any claims for additional payment for extra work or charges shall be justified, shall be documented to the satisfaction of the Director of Public Works, and shall only be reimbursed at the prices for similar work included in the lowest bid for the Transportation Facility portion of the contract . Thc ....... ~ ~' ..... ~ ~-~ ..... 1 be · ...,.,.., 1 .... fc, r ~'"- ~ , do ........ t~ to ........ c~v~ of Public Worko. SECTION II: This ordinance shall take effect and be in full force on the thirtieth day from and after its second reading and adoption. Presented by Approved as to form by ,,,,~ ._~ /) Director of Public ~orks ~ity Attorney 2 ORDINANCE NO. ~q~\~X'X AN ORDINANCE OF THE CITY OF CHULA VISTA ~XI~DING CHAPTER 18.28 OF THE CHULA VISTA MUN?c~L CODE REGARDING DEPOSITS FOR PUBLIC STREET TREES ?~BDIVISIONS IN WHICH THE COMPLETION OF FULL PA_P.~Y LANDSCAPE IMPROVEMENTS IS GUARANTEED BY SUFFIC~ SURETY WHEREAS, Section 18.36.010 of the Chula Vista Municipal Code requires subdividers to provide public street trees as part of minimum improvements: and, WHEREAS, subdividers are required, pursuant to Section 18.16.220 of thd Chula Vista Municipal Code, to provide surety to guarantee the completion of full improvements within subdivisions including those in which full landscape improvements, consisting of, but not limited to, the installation of irrigation systems and the planting of vegetation and street trees, are required in the area between the public curb line and public sidewalk ("parkway"); and, WHEREAS, Section 18.28.010 of the Chula Vista Municipal Code requires subdividers to deposit a fee with the Director of Finance for each lot in which a street tree has not been installed at the time of acceptance of public improvements; and, WHEREAS, staff has determined that the deposit of a fee with the Director of Finance for each lot in which a street tree has not been installed in the parkway at the time of acceptance of public improvements is duplicative and is not required in subdivisions in which the completion of full parkway landscape improvements has been guaranteed by sufficient surety, thus insuring that the parkway improvements including the street trees will be installed; and, WHEREAS, the City of Chula Vista has conducted legally noticed public hearings on September 12, 2000 and has provided all interested parties an opportunity to be heard on these issues. NOW, THEREFORE, the City Council of the City of Chula Vista does hereby ordain as follows: SECTION I: That Section 18.28.010 of the Chula Vista Municipal Code, entitled "Deposits for street trees -- Required -- Amounts -- Disposition -- Labor costs." is hereby amended to read as follows: 18.28.010 Deposits for street trees--Required--Amounts--Disposition--Labor costs. A. The subdivider is required to install approved street trees in accordance with Section 18.32.110 as lots within the development are occupied. For those street trees which have not been installed at the time of acceptance of public improvements, the subdivider shall deposit with the Ddirector of _Ffmance the Required Deposit Fee(s). For subdivisions in which fltll landscape improvements, including but not limited to the installation of irri~oation systems and the pla~ti~n_~ of vegetation and street trees, are required in the area between the public curb line and the public sidewalk and in which the subd~ivid_~[ h~as provided_ sufficient suy_ety to guarantee completion of said landscape improv~ements, n0 Deposit Fee is required as a prerequisite to the acceptance of public improvements. B. No acceptance of public improvements shall be given until such sums, if required pursuant to Paragf3pJ! A are received by the ~Ddirector of Ffinance. Such sums shall be deposited in the public works street tree trust fund. Sums in this fund shall be used for the purchase and planting of trees at such time as the lots become occupied. C. Costs for labor and equipment required to plant trees for which deposits have been made shall be determined by the D. director of ~ppublic W~vorks. The pdirector of l!finance shall transfer sums so determined to appropriate operating accounts upon receipt of a summary of planting costs and request for transfer of funds from the Ddirector of ?public W~vorks. D. In any instance where the planting of a tree at a specific site is determined by the director of public works to be impractical or where the adjacent property owner makes practical objection to the planting of a tree, the deposit for such tree may be utilized for the purchase and planting of trees at any location within the public street system of the city. SECTION II: This ordinance shall take effect and be in full force on the thirtieth days from and after its second reading and adoption. Presented by Approved as to form by John P. Lippitt ~ -- /Jo/.~ M. Ka~heny Director of Public Works ~City Attorney H: \home\attorney\ordinance 18.28.010 COUNCIL AGENDA STATEMENT Item No '~ Meeting Date 10110100 ITEM TITLE: Resolution approving request from the Chula Vista High School Band and Pageantry Corp and the School of Creative Performing Arts to conduct the 4th Annual Band Review and authorizing temporary street closures and waiving City fees for police services. SUBMITTED BY: Chief of Police~ j Risk Manager ~ /~ j Director of Public Works REVIEWED BY: City Managerial, ~ ~"~"~ (4/5ths Vote: Yes No X The Chula Vista High School Band and Pageantry Corp in conjunction with the Chula Vista High School of Creative Performing Arts is requesting permission to conduct an organized annual band review on November 11, 2000. RECOMMENDATION: That Council adopt the resolution approving the waiver of City fees for police services and authorizing temporary street closures for the organized band review subject to staff conditions. BOARDS/COMMISSIONS RECOMMENDATIONS: Not Applicable DISCUSSION: Chula Vista High School Band and Pageantry Corp and the School of Creative Performing Arts (band review sponsor) is requesting permission to conduct their 4th Annual Band Review parade on November 11, 2000. The parade will consist of approximately twenty-five marching bands and marching groups, over 1,000 participants competing against one another for top honors and awards. The participating groups in the parade will stage on the south side of the Sear's store, 500 "r' Street. The proposed parade route will take place west on "1' Street to Broadway, south on Broadway to "K" Street, and east on "K" Street to the Chula Vista High School football stadium. The parade is scheduled to take place between 10:00 AM and 12:00 PM. The street closures would be in effect from approximately 9:30 AM to 12:30 PM to allow for the dispersion of parade participants. Page 2, Item Meeting Date 10/10100 The Police Department will monitor the progress of the parade, and will close and subsequently reopen streets and intersections as quickly as possible. The sponsor will also provide teaching staff to accompany each band to monitor the progress of the parade. A diagram of the parade route is attached (Attachment A). The street closures will have an impact on City bus service in the area. Transit has agreed to cancel and re-route bus service in the area during the parade, and erect signs advising of the interruption of service. Staff approval is recommended subject to the following conditions: 1. Prior to the event, Chula Vista High School (School of Creative Performing Arts - parade sponsor) shall provide evidence, acceptable to the City, of commeroial general liability insurance in the amount of $1 million in the form of a Certificate of Insurance and Policy Endorsement naming the City of Chula Vista as additional insured. 2. Adequate police coverage at the event as determined by the Police Department through coordination with the Department's Special Events Coordinator. The parade route will be marshaled by Police and Police Department volunteers. 3. Adequate traffic control equipment and devices as determined by the Police Department. The sponsor will be responsible for renting or purchasing the equipment and delivering and romoving it from designated locations. 4. Posting and removal of "No-Parking" signs along the parade route. 5. Removal of adequate portable toilets and trash receptacles at the parade staging area and at Chula Vista High School. The Chula Vista High School Marching Band and Pageantry Corp has also made a formal request to the Mayor and Council asking that fees associated with police services for this year's Annual Band Review be waived (Attachment B). In calculating fees for police service, staff estimates it will cost approximately $3,700 dollars. The use of volunteers is based on availability; however, staff is confident up to ten volunteers (Explorer Scouts and Senior Volunteers) will be available for this year's event. The Annual Band Review is expected to draw twenty-five (25) participating bands and pageantry groups from the San Diego Region, as well as portions of Southern California. As in the past, the Band Review provides a positive image and venue for the youth in our community. Page 3, Item Meeting Date 10/10/00 FISCAL IMPACT: Staff estimates it will cost $3,700 to provide Police coverage at the event. Costs are calculated on an overtime rate plus a 10% administrative fee, standard for nonprofit events. Costs for Police related services will be absorbed by the Police Department. .I __ AUG 3D 000 and Pageant Corps 820 FOURTH AVENUE COUNCIL OFFICES CHULA VISTA. CA CHULA VISTA, CALIFORNIA 92010 August 10, 2000 (619) 422-0975 ATTACHMENT B The Honorable Mayor Shirley Horton And the Chula Vista City Council 276 4th Avenue Chula Vista, California 91910 To all it may concern:, On November 11, 2000, the City's namesake school, Chula Vista High School, will sponsor its' annual Band Review, as of now, slated to take place on 4th Avenue. This has been a highly successful event attracting bands and their families from all over California as w~ll as locally to compete in our Review. Chula Vista High School Band is rated one of the best bands in the state and acts as city representatives wherever they go to compete. They carry the City's banner proudly. This Band Review has also helped to show Chula Vista as one of the centers of the musical arts in Southern California. In the past years, we have been fortunate in having the Chula Vista Police DepmUnent in helping us, free of charge, in the organization of, providing security for, and running traffic control along the route of our musical contribution to the city. We are writing to request the generous donation of their help again, with this year's Reviewl The review is funded solely by the host school band and our funds are seriously limited. The presence of the Police Department has greatly enhanced the smooth running of the event and we realize that their participation is required for it to even take place. Your consideration in the contribution of the Police Depmiment's services would be greatly appreciated. If you have any questions, please do not hesitate to call meat (619) 477-~722 or to contact Ms. Tamara Paige, Chula Vista High School Band Director through the school. Sincerely, Hailey McKinney Band Council President Chula Vista High School CC: Tamara Paige Chula Vista High School Band Director RESOLUTION RESOLUTION APPROVING REQUEST FROM THE CHULA VISTA HIGH SCHOOL BAND AND PAGEANTRY CORP AND THE SCHOOL OF CREATIVE PERFORMING ARTS TO CONDUCT THE 4T~I ANNUAL BAND REVIEW AND AUTHORIZING TEMPORARY STREET CLOSURES AND WAIVING CITY FEES FOR POLICE SERVICES WHEREAS, the Chula Vista High School Band and Pageantry Corp in conjunction with the School of' Creative Performing Arts will be conducting the 4th Annual Band Review on November 11, 2000; and WHEREAS, the Chula Vista High School Band and Pageantry Copp has requested City fees for police services be waived; and WHEREAS, Law Enforcement related fees estimated at $3,700 dollars shall be waived; and WHEREAS, the Chula Vista High School Band and Pageantry Corp and the School o£ Creative Performing Arts will provide evidence of insurance in the form of a Certificate of Insurance and Policy Endorsement, acceptable to the City, in the amount of $1 million dollars naming the City o£ Chula Vista as additional insured, and their insurance company as primary; and WHEREAS, the Chula Visa High School Band and Pageantry Corp and the School of Creative Performing Arts will provide adequate traffic control equipment and "No-Parking" signs as specified by the police department; and WHEREAS, the Chula Vista High School Band and Pageantry Corp and the School of' Creative Performing Arts will provide adequate police coverage at the event as determined by the Chula Vista Police Department; and WHEREAS, parade sponsors provide a letter agreeing not to sue the City, its agents and employees for any act arising from the Band Review to hold the City harmless, fully indemnify and release the City, its agents and employees from any and all liability arising from the Band Review, excluding only that liability which may arise from the negligence or sole will£ul conduct o£the City. NOW, THEREFORE, BE IT RESOLVED the City Council of` the City of Chula x~ .sta does hereby approve the waiver of police service fees and authorizes temporary street closures on November 11, 2000 for the 4th Annual Band Review sponsored by the Chula Vista High School Band and Pageantry Corp and the School of' Creative Performing Arts subject to conditions. Presented By Approved as to form by P. Emerson J~M. ~eny~~~ Chief of Police ~ A~orney ~ Council Agenda Statement CHUIA VIb-I'A Item; ::' Meeting Date; Tuesday, October 10, 2000 ITEM TITLE: Resolution Amending the Fiscal Year 2000-2001 Budget by Appropriating $26,785 to Administration for Recycling and Conservation Education Programs based on unanticipated revenues. SUBMITTED BY: Special Operations Manager REVIEWED BY: City Manager ~{~;v (4/5ths Vote Yes X No _) BACKGROUND: Chula Vista consumers pay 2.5C to 5C per beverage container (depending on size) into a fund that provides reimbursements to consumers, payments to recycling processors and parking lot buy back centers, incentive payments to curbside recycling operators, these grants and a not-for-profit grant cycle. Each City or county may receive the greater of $10,000 or a per capita payment. The Beverage Container Recycling and Litter Reduction Act mandates that the Department of Conservation, Division of Recycling (DOC) use a portion of the funds ($10.5 million state-wide to provide annual "grant" payments to local governments for litter reduction and collection programs that encourage recycling. The DOC informed the City that its share of this year's per capita allotment would be $48,785. The Conservation program anticipated $22,000 of that amount in its 2000/01 annual budget and $26,785 represents unanticipated revenues (the City received approximately $14,000 in 99/2000). RECOMMENDATION: Adopt the Resolution and appropriate funds for the Recycling and Conservation Education Program under the Special Operations Program in Administration. BOARD AND COMMISION RECOMMENDATION: The City's Source Reduction and Recycling Element contains a detailed list of goals and objectives for the City's Recycling Education Program and that Element was reviewed and approved by the Resource Conservation Commission prior to submittal and approval by the State. DISCUSSION: On June 13, 2000 the City authorized the submittal ora grant to the DOC for $48,785. The State also required that the grant application submitted by the City include an outline describing what litter reduction and recycling collection programs would be funded by the grant (Attachment A). Staff is now requesting that the Council amend this year's budget to allow staff to carry out the grant application that was approved by Council and funded by the Department of Conservation. No local matching funds are required by the State and none are recommended. These funds will assist the City meet the state mandated landfill diversion requirements (AB 939, the California Integrated Waste Management Act) by funding programs that will increase the City's diversion of rigid glass, aluminum, steel and plastic food and beverage containers. The funds are considered supplemental and compliment the City Integrated Solid Waste Management Plan, which is funded primarily by AB 939 fees generated by Chula Vista solid waste generators. Page 2, Item Meeting Date; October 10, 2000 FISCAL IMPACT: of rigid glass, aluminum, steel and plastic food and beverage containers. The funds are considered supplemental and compliment the City Integrated Solid Waste Management Plan, which is funded primarily by AB 939 fees generated by Chula Vista soiia ~vas~¢ gcncra~ms. here will be no impact to the general fund. The recommended program and expenditures will be fully funded by the DOC payment, which has already been received by the City. The programs funded by the unanticipated revenues are designed to compliment Conservation Programs that could produce some indirect operational savings for local businesses, multi-family dwellings, street sweeping, litter abatement and the City's storm water management program. mtm: cas: agenda-doc-education- fundb '~~l-~ DEPARTMENT O~ ~ONSERVA ~-1 ON ~ Rccvchng ~ or County Name Eligible Funflin~ Amounl ] Fundin~ Cyale Chula Vis~ $48,7~5 ] FY 1DgD/20O0 Enti~ Submi~in~ t~is fo~ (i.e. CiW, Lenfl durisfliclion or dPA) Mnilin~ AdOress City State Zip CiW of Chula Vista - CiW Man~oer'~ ~ce ~7c ~ ~,,,,,,~ ~..,~ w;~,~ ConIact Person ~ Telepho.e [ Fax Michael T. Meacham, Special Operations Mangr. {619) 691- 5122 (619) 409- 5884 Recycling and/or Li~er Reduction Activities: To quali~ to receive funds, each a~ivity listed below must meet one or more of the following criteria: (1) Primaw emphasis is collection and recycling of beverage containers at large venues: public areas, residential communities or (2) Pdmaw emphasis is public education prompting beverage container recycling and/or li~er prevention. (3) Prima~ emphasis is beverag~ containedli~er abatement in public places including c~mmuniW clean-up projects or other related activities involving the recycling of beverage contam~rs. P/~zse lis~descfibe each beverage container recycling and/or titter reduction activity for which the funds will ~e ezoended: Public Education for a residential curbsi2e recycling program that collects beverage czn;ainers for over 37.000 dwellings of four units or ~ess. a multi-family recycling program se~ing over 20.000 dwellings of 5 units and above including aH mobile home parks, senior residents, apa~ments and z3n~ominiums. Th9 program also includes food and beverage container recycling and li2er r~duction at s~ecial events, and beverage container recycling az all "hospitality" businesses within the City. Th9 public e~ucation program includes an enforcement and antMheft component provided primarily by a Solid Waste ;~cialist and the Recycling Ranger who also provide education and technical assistance to assist U~. n-ss-s in implementing recycling programs. · Has your city/county prohibited the sitin~ of a supermarket site-recycling c~nter? ~ YES X NO Has your city/county caused a supermarket site-recycling center to clos5 its business? ~ YES X NO Has your city/county adopted a land use policy that restricts or prohibits the siting of a supermarket site- recycling center within its jurisdiction? ~ YES X NO Has your city/county received funding from the Depa~ment of Conse~ation. Division of Recycling's Grant Pro,ram? X YES ~ NO If yes, which year?19~5/95 Curbside Anti-theft Grant TEE SUBMISSION OF FALSE INFORMATION WITH INTENT TO DEFRAUD IS A CRIME PUNISHABLE BY SUBSTANTIAL FINES, UP TO THREE YEARS IMPRISONMENT, OR BOTH. KNOWING THIS, I CERTIFY UNDER PENAL~ OF PERJURY 7HA T THE FACTS REPRESENTED HEREIN ARE TRUE AND CORRECT TO THE BEST OF MY KNOWLEDGE. SJcnature_ of Representative. Authorized to Expend Funds (Named. ~Resolu~n):. ~ Date Day d D. Rowlands, Jr., City Manager ~~~ City or County Name CiW of Chub Vista Return this form by May 31, 2000 to: Division of Recycling, Industry Services Branch, City/County Payments. 801 KStreet, MS 15-59, Sacramento, CA 95814. % DEPA RTM'ENT OF NSER¥'AT1 ON The City of Chula Vista Total Funds Available: $48,?85 Provide estimated funding amounts, by expense category for each beverage container recycling and/or litter reduction activity/ listed on the front of this form: Salaries, Benefits- Solid Waste Specialist, Recycling Ranger $15,000 Other Commodities (Supplies, printing) $33,785 $48, 785 Total Estimated Expenditures: Questions regarding this form should be directed to the Industry Services Branch (916) 327-7361. DOR 52 1/00 Pac~e 2 of 2 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2000-2001 BUDGET BY APPROPRIATING $26,785 TO ADMINISTRATION FOR RECYCLING AND CONSERVATION EDUCATION PROGRiAMS BASED ON UNANTICIPATED REVENUES WHEREAS, the 'Beverage Container Recycling and Litter Reduction Act mandates that the Department of Conservation, Division of Recycling (DOC) use a portion of the funds ($10.5 million state-wide) to provide annual "grant" payments to local governments for litter reduction and collection program that encourage recycling; and WHEREAS, the DOC informed the City on or about June 1, 2000 that its share of this year's per capita allotment would be $48,785; and WHEREAS, the Conservation program anticipated $22,000 of that amount in its 2000/01 annual budget (the City received approximately $14,000 in 99/2000) and $26,785 represents unanticipated revenues; and WHEREAS, on June 13, 2000 the City authorized the submittal of a grant to the DOC for $48,785 and the State required that the grant application submitted by the City include an outline describing what litter reduction and recycling collection programs would be funded by the grant; and WHEREAS, staff is now requesting that the Council amend this year's budget to allow staff to carry out the grant. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby amend the fiscal year 2000-2001 budget by appropriating $26,785 to Administration for recycling and Conservation Education Program based on unanticipated revenues. Presented by Approved as to form by Michael Meacham ~ohn M~. Kah~ny~ / Special Operations Manager ~ttorn~ji [H:/HOM E~TTORN EY\RESO\Conser vation Education Grant (October 3, 2000 (2: 2pm)] COUNCIL AGENDA STATEMENT Item ~ Meeting Date 10/10/2000 ITEM TITLE: Resolution Awarding a Purchase Agreement in the amount of $504,321.72 for fourteen replacement and six additional police sedans (twenty in total) through cooperative bid with the State of California (Contract_#1-00~23-14) flt./ SUBMITTED BY: Director of Public Works Deputy City Manager REVIEWED BY: City Manager ~'~ (4/5ths Vote: Yes__ No X ) The FY 2000-01 Equipment Maintenance Budget provides for the replacement of fourteen police sedans. The Police Department budget provides for the purchase of six additional sedans. The Chula Vista Municipal Code Section 22.56.140 and Council Resolution No. 6132 authorize the Purchasing Agent to participate in cooperative bids with other government agencies for the purchase of materials of commcn usage. The City, therefore, is participating in a current State of California bid from Downtown Ford. Local vendors had an opportunity to bid but chose not to bid. RECOMMENDATION: That the City Council approve the Resolution awarding the Purchase Agreement to Downtown Ford for twenty police sedans. DISCUSSION: In the past, the City of Chula Vista has entered into purchasing agreements with the State of California for various pieces of equipment. Fourteen of the sedans are being replaced in their normal retirement cycle. Six sedans are being added as part of the Police Department Strategic Plan. The City of Chula Vista is using this opportunity to purchase current model year sedans to avoid an anticipated price increase for next year's model. FISCAL IMPACT: Sufficient funds of $524,676.00 have been provided for the replacement of fourteen police sedans ($373,380) in the Equipment Maintenance Budget (39200-7406) and the purchase of six additional sedans ($151,296) in the Police Department budget (57300- 7406). This represents a savings of $23,354 due to prices lower than anticipated. RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AWARDING A PURCHASE AGREEMENT IN THE AMOUNT OF $504,321.72 FOR FOURTEEN REPLACEMENT AND SIX ADDITIONAL POLICE SEDANS (TWENTY IN TOTAL) THROUGH COOPERATIVE BID WITH THE STATE OF CALIFORNIA (CONTRACT #1-00-23-14) WHEREAS, the FY 2000-01 Equipment Maintenance Budget provides for the replacement of fourteen police sedans and the Police Department budget provides for the purchase of six additional sedans; and WHEREAS, Chula Vista Municipal Code Section 2.56.140 and Council Resolution No. 6132 authorize the Purchasing Agent to participate in cooperative bids with other government agencies for the purchase of materials of common usage; and WHEREAS, the City, therefore, is participating in a current State of California bid from Downtown Ford. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby award a Purchase Agreement in the amount of $504,321.72 for fourteen replacement and six additional police sedans (twenty in total) through cooperative bid with the State of California (Contract #1-00-23-14). Presented by Approved as to form by John P. Lippitt J aheny Director of Public Works C~ Attorney [H:/H OMEtA~FORN EY/RESO/ Police Sedans Bid (September 29, 2000 (4: 3pm}] COUNCIL AGENDA STATEMENT Item.__ Meeting Date 10/10/00 ITEM TITLE: Resolution Initiating proceedings for the annual levy of assessments and ordering the preparation of an Assessment Engineer's Report for a portion of EastLake Maintenance District No. 1 Resolution Preliminarily Approving the Assessment Engineer's Report for the annual levy of assessments for a portion of the EastLake Maintenance District No. 1 Zone B Resolution Declaring the intention to provide for the levy and collection of assessments in a portion of EastLake Maintenance District No. 1 Zone B, to levy and collect assessments, and setting a time and place for Public Hearing thereon and ordering the initiation of assessment ballot procedures SUBMITTED BY: Director of Public Works REVIEWED BY: City Manager ~ l)i~ (4/Sths Vote: Yes __ No X EastLake Greens Unit 26 ("Unit 26") is located within EastLake Maintenance District No. 1 (ELMD) Zone B. However, this property has not been previously assessed to finance the costs associated with the District because a final map had not yet been approved for Unit 26. A final map for this project was approved on June 20, 2000, and, therefore, it is now appropriate that the assessment for Unit 26 be levied. RECOMMENDATION: That Council adopt the above resolutions, thereby: 1. Preliminarily approving an Assessment Engineer's Report for EastLake Maintenance District No. 1. 2. Initiating proceedings to consider the annual levy o£ assessments within EastLake Greens Unit 26, including setting the time and place for the Public Hearing for 6:00 p.m. October 17, 2000 in the Council Chambers and initiating assessment ballot procedures. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: EastLake Maintenance District (ELMD) No. 1 (the "District")was originally established in 1986 under the Landscaping and Lighting Act of 1972. On June 19, 1990, the City Council adopted Page 2, Item Meeting Date 10/10/00 Resolution No. 15682 approving the annexation of EastLake Greens to Zone B of the District (Attachment A). A revised Engineer's Report, completed by Willdan and Associates in June 1990, including amended diagrams for Zones A, B and C, was approved by the City Council that year. The report provided in part that, "No assessments will be levied in Zone B until such time as a supplemental SPA plan and subsequent Tentative and Final Maps are approved and improvements are constructed." EastLake Greens Unit R-26 hasn't been assessed in previous years because the final map had not yet been approved for such property. However, on June 20, 2000 Council approved Resolution No. 2000-217 (Attachment B), which approved the Final Map for Tract No. 88-3, EastLake Greens Unit 26. All landscaping improvements for EastLake Greens have been completed. It is anticipated that building permits will be obtained for a condominium development during Fiscal Year 2000-2001. Method of Apportionment The method of apportionment of the assessments approved by the City Council in 1990 was based upon estimated vehicle trips generated for a parcel; derived from SANDAG trip generation factors by land use as related to a single family residential use. Staff believes that such a methodology remains appropriate for determining the special benefit to the properties within Unit 26. The proposed development on Unit 26 is also known as Antigua Condominiums and includes 252 condominiums located in 34 buildings plus a recreation building. Based on the original Engineer's Report, the development would be classified as medium density - residential and would be assessed at the rate of 0.8 EDUs, or 80 percent of the single family detached rate. This District provides the funds to maintain the median landscaping for the major streets included in EastLake Greens, particularly Otay Lakes Road, EastLake Parkway and Hunte Parkway. No new open space areas have been added to improvements to be maintained from the funding provided by the District with the approval of the final map for Unit 26. Therefore, the rates for the current areas of the District will not increase as a result of the recordation of the final map for Unit 26. The current budget for Zone B of the EastLake Maintenance District 1 for Fiscal Year 2000-01 totals $36,645. This cost was divided among 33,759 Average Daily Trips (ADTs) or 3375.9 EDUs. This resulted in a net cost of $10.85 per EDU. With the addition of 201.6 EDUs from the Unit 26 condominium development, this rate would have been reduced to $10.24 per EDU. Zone B is also assessed for the portion of Otay Lakes Road which is within and/or adjacent to this zone. Otay Lakes Road has been included as a part of the budget for Zone A, a portion of which has then been apportioned to Zone B. Staffhas recently recalculated the cost of maintaining the portion of medians and parkways along Otay Lakes Road. This cost is $10,842. The additional budget Page 3, Item Meeting Date 10/10/00 amount would be $3.21 with the current number of EDUs or $3.03 with the additional EDUs from the Unit 26 condominium development. More detailed information regarding location of the District and parcels, the District budget, and apportionment calculations is provided in Attachment C. On July 25, 2000 Council approved the rate of $17.44 per EDU as the maximum Fiscal Year 2000- 2001 assessment amount for Zone B. This assessment amount will be approved for Unit 26 subject to increase as of July 1, 2001 by the lesser of the January to January San Diego Metropolitan Area All Urban Consumer Price Index (CPI) or the change in the estimated California fourth quarter per capita personal income as contained in the Governor's budget. The procedures required under Proposition 218 will be followed for the owners of the property within Unit 26, which is not currently assessed for any open space district. Both property owners (the EastLake Company and Western Pacific Homes) have signed forms waiving the minimum 45 day noticing period between the date of mailing of the notice of the public hearing and the date of the public hearing. These consent forms are on file with the Engineering Division. Assessment ballots will be sent together with the notice of public hearing the two property owners subsequent to passage of these resolutions in accordance with Proposition 218. A Public Hearing will be held at 6:00 p.m. on October 17, 2000 to take testimony and tally the assessment ballots received prior to the close of the public hearing. FISCAL IMPACT: A deposit of $5000 has been paid by the property owners to cover the staff and legal costs of the Proposition 218 annexation process. Since no new improvements to be maintained by funding provided by the District will be added as a result of the approval of the final map for Unit 26 and there will not be any increased maintenance costs to be borne by the District, there are no negative impacts associated with either the approval of the final map for Unit 26 or the levy of the annual assessments within Unit 26. Exhibits: A. Resolution No. 15682 B. Resolution No. 2000-217 C. Proposed Engineer's Report D. Resolution No. 2000-258 H:~HOME\ENG[NEERLAGEN DA\ELMDLEVY.EMC .EMC;0725-30-OSD21 C RESOLUTION NO. 15682 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING ANNEXATION OF THE AREA KNOWN AS EASTLAKE II EASTLAKE GREENS AND THE OLYMPIC TRAINING CENTER TO THE EXISTING EASTLAKE MAINTENANCE DISTRICT NO. 1 The City Council of ~the City of Chula Vista does hereby resolve as follows: WHEREAS, according to Section 22608, Article 2, Chapter 2, Part 2 of Division 15 of the California Streets and Highways Code, also known as "Landscaping and Lighting Act of 1972", EastLake Development has requested in writing that the City annex the areas known as EastLake II, EastLake Greens and and the Ol~mpic Training Center into EastLake Maintenance District l, and WHEREAS, as a conaition of map approval, EastLake was required to request the formation of an Open Space District for their proposed developments, and WHEREAS, staff recommends an annexation to the existing EastLake Maintenance District No. 1 rather than formation of a new maintenance district as EastLake District I presently includes a portion of EastLake Greens, and WHEREAS, approval of this resolution will allow the remaining portion of EastLake II, EastLake Greens and the Olympic Training Center to be annexed into the existing district. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby, pursuant to Section 22608 of the Street and Highw~s Code, approve annexation of the area known as EastLake II - EastLake Greens and the Olympic Training Center to the existing EastLake Maintenance District No. 1. ~P ~~Presented by ~ ~io~~~~Appro as to form y ~ . Llppitt ~)ruce M. §oogaa d /~ ~/Df~ctor of Public Works City Attorney /xI Resolution No. 15682 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 21st day of June, 1990 by the following vote: AYES: Councilmembers: Malcolm, McCandliss, Moore, Nader, Cox NOES: Councilmembers: None ABSENT: Councilmembers: None ABSTAIN: Councilmembers: None Grego~ ~ Cox, May(Jr ATTEST: BeVerly A. ~utheletT City Clerk STATE OF CALIFORNIA COUNTY OF SAN DIEGO ) ss. 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. 15682 was duly passed, approved, and adopted by the City Council of the City of Chula Vista, California, at a Joint City Council/Redevelopment Agency meeting of said City Council held on the 21st day of June, 1990. Executed this 21st day of June, 1990. RESOLUTION NO. 2000-217 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING FINAL MAP FOR CHULA VISTA TRACT NO. 88-3, EASTLAKE GREENS UNIT 26, ACCEPTING ON BEHALF OF THE CITY OF CHULA VISTA THE PUBLIC EASEMENTS GRANTED ON SAID MAP WITHIN SAID SUBDIVISION, ACKNOWLEDGING THE IRREVOCABLE OFFER OF DEDICATION OF FEE INTEREST FOR TRANSPORTATION AND OPEN SPACE PURPOSES AS SHOWN ON SAID MAP WITHIN SAID SUBDIVISION, REJECTING A PORTION OF EASTLAKE PARKWAY RIGHT- OF-WAY AS SHOWN ON SAID MAP WITHIN SAID SUBDIVISION, VACATING CERTAIN EXISTING EASEMENTS AS INDICATED ON SAID MAP WITHIN SAID SUBDIVISION, AND APPROVING THE SUBDIVISION IMPROVEMENT AGREEMENT FOR THE COMPLETION OF IMPROVEMENTS REQUIRED BY SAID SUBDIVISION AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT NOW, THEREFORE, BE IT RESOLVED that the City cotmci! of the City of Chula Vista hereby finds that that certain map survey entitled CHULA VISTA TRACT 88-3, EASTLAKE SOUTH GREENS, UNIT 26, and more particularly described as follows: Parcel 1 of Parcel Map No. , in the City of Chula Vista, County of San Diego, State of California, filed in the Office of the County Recorder of San Diego County, _ as File No. of official records being a portion of Parcel 1 of Parcel Map No. 17628 filed in the Office of the County Recorder of San Diego County December 19, 1995, a portion of that property described in deed to Otay Water District recorded February 28, 1990 as File No. 90-106597 of official records and a portion of that property described in deed to Otay Water District recorded March 19, 1993 as File No. 1993-0172611 of official records. Area: 30.851 No. of Lots: 2 Numbered Lots: 1 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 upon receipt by the City of Chula Vista of all improvement securities described in the Subdivision Improvement Agreement. BE IT FURTHER RESOLVED that a deed granting an irrevocable offer of fee interest in Lot A is hereby presently rejected, but the Council reserves the right, pursuant to Section 7050 of the Califomia Govemment Code, to accept ~id irrevocable offer at some future time. Resolution 2000-217 Page 2 BE IT FURTHER RESOLVED that said Council hereby accepts on behalf of the City of Chu1a Vista, with the rights of ingress and egress, the Emergency Access Easement, the Drainage and Access Easement, the Drainage Easement and the Pedestrian and Emergency Access Easements, 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 ofChula Vista 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 those certain easements with the right of ingress and egress for the construction and maintenance of storm drain facilities and other public utilities, as granted thereon and shown on said map within said subdivision are accepted on behalf of the City ofChula Vista as hereinabove stated. BE IT FURTHER RESOLVED that the City Clerk is hereby directed to transmit said map to the Clerk of the Board of Supervisors of the County of San Diego only upon the acceptance by the City of Chula Vista and its City Attorney of the improvement securities described in the Subdivision Improvement Agreement. BE IT FURTHER RESOLVED that that certain Subdivision Improvement Agreement dated the 20th day ofJune,2000, for the completion of improvements in said subdivision, a copy of which is on file in the office ofthe City Clerk is hereby approved. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said agreement for and on behalf of the City ofChula Vista. Presented by Approved as to form by (1~_/~~ JO~ P. Lippiti../ . Public Works Director A-~ Jo . Kaheny ty Attorney . " (' Resolution 2000-217 Page 3 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 20th day of June, 2000, by the following vote: AYES: Councihnembers: Davis, Moot, Padilla, Salas, and Horton NAYS: Councilmembers: None ABSENT: Councihnembers: None ATTEST: ~~~~ .jlo~Lf Shirley Horton, ayor ~ .---->>.J 1 111 I ~ A '" .J Susan Bigelow, City rk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certifY that the foregoing Resolution No. 2000-217 was duly passed, approved, and adopted by the City Council at a regular meeting ofthe Chula Vista City Council held on the 20'h day of June, 2000. Executed this 20th day of June, 2000. ~ ---u...LCl..L l-3.2:~ Susan Bigelow, City ClerK . .... ,'. ENGINEER'S REPORT ANNEXA nON TO EASTLAKE MAINTENANCE DISTRICT NO.1 September 27, 2000 ---, ~', i L;A/~!- 0 Backl,!round EastLake Maintenance District (ELMD) No.1 was originally established in 1986 under the 1972 Landscaping and Lighting Act to pay the cost of maintaining the landscaping and electrical energy for the decorative street lighting planned for various streets in the EastLake area. The district was divided into two zones. Zone A (north ofOtay Lakes Road) was assessed a total of$10,000 and Zone B (south of Otay Lakes Road) was not initially assessed, as there were no affected improvements in Zone B at that time. A revised Engineer's Report was prepared in 1988. The special lighting was not installed as planned and the improvements basically consisted of landscaped medians and maintenance easements (parkways) in! adjacent to major streets in the EastLake development. On July 26, 1988 a public hearing was held to consider the confirmation of the spread of assessments for EastLake Maintenance District No.1. The City Council adopted Resolution No. 13704 at that meeting, which levied the assessments for this district. At that time, ELMD No.1 consisted of Zones A and B but did not include the area covered by EastLake Greens. On June 19, 1990, the City Council adopted Resolution No. 15682, which approved the annexation of EastLake Greens (including Unit 26) and the Olympic Training Center to ELMD No.1. EastLake Greens was included in Zone B, while the Olympic Training Center became Zone C. An addtional revised Engineer's Report was completed by Willdan and Associates in June 1990, including amended diagrams for Zones A, Band C. The description of improvements to be maintained is included in Exhibit A. The report doesn't separate out these improvements by zone. H states, "No assessments will be levied in Zone B (or Zone C) until such time as a supplemental SPA plan and subsequent Tentative and Final Maps are improved and improvements are constructed." During Fiscal Year 1990-91 the entire assessment was apportioned to Zone A because Tentative or Final Maps had not yet been approved in these zones. During subsequent fiscal years, Zones D and E were created and approved. Properties within Zones Band C began to be assessed during the fiscal year subsequent to Tentative or Final Map approval. These properties were added prior to passage of Proposition 218, which changed this process. Apportionment of Costs The final map for EastLake Greens Unit 26 was approved during the year 2000. The proposed development is known as Antigua Condominiums and includes 252 condominiums located in 34 buildings plus a recreation building. As shown on the attached map (Exhibit B), this area is within the boundaries of Zone B of ELMD No.1 and includes the following parcels: 643-020-44-00 643-020-21-00 643-020-35-00 643-020-38-00 643-020-37-00 In determining the method of apportionment, the revised Engineer's Report prepared in June 1990 was reviewed. The trip generation rates by land use developed by SANDAG were used. According 1 to the Brief Guide of Vehicular Traffic Generation Rates for the San Diego Region prepared by SANDAG in July 1998, the following generation rates should be used for residential housing: Housing Type Single Family Detached (Average 3-6 units/ acre) Condominium (Or Multi-family 6-20 units/acre) Apartment (Or Multi-family> 20 units/acre) Weekday Vehicle Trip Generation 10 per dwelling unit 8 per dwelling unit 6 per dwelling unit In terms of density, the five parcels in this area consist of approximately 36.43 Acres. Since 252 condominiums are anticipated to be built, the density will be 6.92 dwelling units per acre. Thus, based on both housing type and density, the rate of 8 trips per dwelling unit should be used. This means that the condominium rate would be 80 percent of the single family rate (or rate per EDU). This agrees with the rate established per dwelling unit for Medium Density - Residential in the June 1990 Engineer's Report. The main improvements included within Zone B are the medians and maintenance easements along the following streets: Hunte Parkway between Clubhouse Drive and Otay Lakes Road Greensview Drive within EastLake Greens Eastlake Parkway between Clubhouse Drive and Otay Lakes Road Clubhouse Drive between Eastlake Parkway and Hunte Parkway Greensgate Drive between Eastlake Parkway and Greensview Drive Otay Lakes Road from Eastlake Parkway to 500 feet east of Salt Creek Note that the Otay Lakes Road improvements also include the landscaped area surrounding and to the west of the Otay Lakes Road sewage pump station. The budget for Zone B was prepared in two parts. Most ofthe expenses for the above facilities are included in the separate Zone B budget (Exhibit C). These costs include water, the City's landscaping contract, City staff costs, other utilities and supplies. The total cost for Fiscal Year 2000-2001 was $36,645. This amount was divided among the total existing 33,759 Average Daily Trips, or 3375.9 EDUs, in EastLake Greens. This resulted in a net cost of$10.85 per EDU. Unit 26 would add 201.6 more EDUs, based on 80 percent of252 units. This would have resulted in a decrease ofthe allocated cost to $10.24 per EDU. EastLake Maintenance District No.1 includes the maintenance of medians on Otay Lakes Road from Rutgers Avenue east to 500 feet east of Salt Creek. This is included in both Zones A and B, although the largest portion is in Zone A. In order to simplify the contracting process, all the improvements on Otay Lakes Road had been placed in the budget for Zone A. During the annual 2 ~I /" I "i / rate setting process, a portion of the budget for Zone A has been included in the rate for Zone B to account for the portion ofOtay Lakes Road improvements in Zone B. For Fiscal Year 2000-2001, this amount was estimated to be 24.6 percent of$31,316, or $7703.74. This increased the total cost per EDU by $2.28 to $13.13. The calculation of costs associated with Otay Lakes Road landscape maintenance has recently been revised to reflect actual costs of the landscaping contract and water consumption, as well as the actual portion of the landscaping attributable to each zone. This cost has been calculated as $10,842, which includes $6768 for the landscaping contract and $4074 for water costs, as shown in Exhibit D. This would amount to a cost per EDU of$3.21 with the current number of ED Us or $3.03 with the additional EDUs from Unit 26. Since this change relates to a correction of previous calculations and not to any changes in areas to be maintained, existing property owners do not need to be balloted for this change. The total cost in Zone B for Fiscal Year 2000-200 I based on the corrected calculations for Otay Lakes Road improvements is $14.06 per EDU for the currently billed properties or $13.27 per EDU including the additional EDUs in Unit 26. Since each condominium unit is 80 percent of an EDU, the cost to each condominium owner would actually have been $10.62. The maximum assessment amount approved for Fiscal Year 2000-2001 at the July 25, 2000 City Council meeting was $17.44 per EDU. Since the actual cost does not exceed the maximum assessment amount, the balloting process will only apply to the newly assessed properties in Unit 26. 3 ~1t'/B/T4 MAINTENANCE ITEMS , i 1. Definitions A. "Maintain" or "maintenance" means the furnishing of services and materials for the ordinary and usual maintenance, operation, and servicing of any improvement, including: 1. Repair, removal, or replacement of all or any part of any improvement. 2. Providing for the life, growth, health, and beauty of landscaping, including cultivation, irrigation, trimming, spraying, fertilizing, or treating for disease or injury. 3. The removal of trimmings, rubbish, debris, and other solid waste. 4. Providing administration for the maintenance of improvements. B. '1mprovement" means one or any combination of the folloy,ing: 1. The installation or planting of landscaping. 2. The installation or construction of statuary, fountains, and other ornamental structures and facilities. 3. The installation or construction of supplemental public lighting facilities. 4. The installation or construction of any facilities which are appurtenant to any of the foregoing or which are necessary or convenient for the maintenance or servicing thereof, including grading, clearing, removal of debris, the installation or construction of curbs, gutters, walls, sidewalks, or paving, or water, irrigation, drainage, or electrical facilities. 5. The maintenance or servicing, or both, of any of the foregoing. II. Description of I terns The facilities and items of maintenance included within the District are as follows: A. Maintain landscaping and irrigation system improvements in designated public street median areas. Designated streets where median maintenance will be required include: Otay Lakes Road Rutgers Ave. east to 500 feet east of Salt Creek SR-125 to Orange Ave. EastLake Park-way - 6 I ,,' , "", j I I .~ ~ I I ~ I ! j J I , I I I I l '- East "H" Street EastLake Drive Hunte Parkway Orange Avenue Eastlake Parkway - Oubhouse Drive Greengate Drive Greenview Drive Masters Ridge Road . Silverado Golfcrest Drive 5,000 feet southwest of SR-125 to 3,000 feet northeast of SR-125 EastLake I Hills and Shores Olay Lakes Road to Orange Avenue Easllake Parkway to Wueste Road within "Greens" SPA Boundary within "Greens" SPA Boundary within "Greens" SPA Boundary \l,1thin "Greens" SPA Boundary within "Greens" SPA Boundary within "Greens" SPA Boundary within "Greens" SPA Boundary 1. Maintain landscaping including grass, ground cover, shrubs, trees, and other ornamental vegetation improvements in designated public street median areas. 2. Maintain irrigation water supply and sprinkler system improvements in designated public street median areas. Maintenance to include necessary repairs to the water supply and sprinkler system. . * Does not include irrigation. Maintain landscaping and irrigation system improvements in designated maintenance easements adjacent to streets. Designated streets where there may be maintenance easements include: B. SR-125 Corridor - East "H" Street - EastLake Parkway - Otay Lakes Road - Fenton Street Lane Avenue Miller Drive Boswell Road EastLake Drive Hillside Drive Lakeshore Drive Hunte Parkway 5,000 feet south of Otay Lakes Road to 1,800 feet north of East "H" Street. This maintenance easement is temporary and in- cludes the area set aside for the SR-125 right- of-way until such time that CALTRANS accepts maintenance on this area 5,000 feet southwest of SR-125 to 3,000 feet northeast of SR-125 SR-125 to Otay Lakes Road Rutgers Road east EastLake Parkway to 3,200 feet east of Lane Avenue EastLake Parkway to 500 feet west of Lane Avenue Otay Lakes Road to 350 feet north of Boswell Road EastLake Parkway to 500 feet north of Boswell Road East "H" Street to 600 feet east of Lane Avenue Hillside Drive to Lakeshore Drive and Lakeshore Drive to SR-125 East Lake Hills EastLake Shores Olay Lakes Road to Orange Avenue 7 ,1 " I '! ~ I ~ I I .1 I I , i , . .,- Orange Avenue Eastlake Parkway Greengate Drive Greenview Drive Clubhouse Drive Masters Ridge Road - Golfcrest Road Silverado Golf Course Vista Drive Eastlake ParJ..:way to Wueste Road within "Greens" SPA Boundarv within "Greens" SPA Boundary within "Greens" SPA Boundarv within "Greens" SPA Boundary within "Greens" SPA Boundary within "Greens" SPA Boundary within "Greens" SPA Boundarv within "Greens" SPA Boundary Maintain landscaping including grass, ground cover, shrubs, trees, and other ornamental vegetation in maintenance easements adjacent to designated streets. Maintain irrigation water supply and sprinkler system improvements in maintenance easements. Maintenance to include necessary repairs to the water supply and sprinkler system. 1. 2. Maintain supplemental lighting improvements and provide for additional costs associated with operating supplemental lighting. Maintenance will include necessary repair and replacement of fixtures, luminaries, bulbs, and appurtenances. Designated streets where there may be supplemental lighting include: c. East "H" Street - 5,000 feet southwest of SR-125 to 3,000 feet northeast of SR-125 SR-125 to Orange Avenue Rutgers Road east to 3,200 feet east of Lane Avenue Otay Lakes Road to Orange Avenue Eastlake Parkway to Wueste Road within "Greens" SPA Boundary within "Greens" SPA Boundary within "Greens" SPA Boundary within "Greens" SPA Boundary within "Greens" SPA Boundary within "Greens" SPA Boundary within "Greens" SPA Boundary within "Greens" SPA Boundary EastLake Parkway - Otay Lakes Road - Hunte Parkway Orange Avenue Eastlake Parkwav - Greengate Drive- Greenview Drive Clubhouse Drive Masters Ridge Road - Golfcrest Road Silverado Golf Course Vista Drive Maintain proposed open space lots. Maintenance will conform to approved landscape plans for subject area. Area will include: - dedicated open space lots owned in fee by the City of Chula Vista, including slopes adjacent to SR 125, the community park site and High School Site, all within the "Greens" SPA Boundary. D. 8 ~';w~ j~~ ~ ~ ;t~()un 111IT\ID ~ ~0 '0~ ~ ;:-J~ ~~)~C'rn w ~~ XS/<~ Eft >r~~,.1; ~-.:, V I:=S~ y \=~,~ II - \- >> A1 ~~ J-~ \\~ ~~ ~"' ~~ . ~~ \11 ~"\ ~\ ~~'\ .~ '''~ ~ P-;F==i _~ J II;I~II - X '~ --:::: ~ II{: DATE: 9/25/00 I ( O:y ~\-/\l m1f1 l \' ""- ~\I1mTTTJ~~0TB ~ ;~ W~)~7 //i}~~~~ ~ IA~ ~~;; ~ .~"x ~ t~ 11~ ,~~~, '58 ~11~('tzrRt== v IE 1\-1 ,I r "" ~AINf15MrtNCE D1STlfll,eT ~ =-=:::::::~'B' (~.\'rlll "~ B .:::-- "". g~ r---~ r y 6430 /// \= ~ F II~~ ~ V :r m \J}\llJ 111N ~ 6430203700 ~ W ~ \:rID / Jf \" J. ~~~~ f- t'. ~ 6430204400/ .1 ~ .~V' ~~t.~ -~ 6430203800 6430203500 ~ ~ ,,\ !<\~W~ ~A ~ ~L ~ ." ~ ~, ~/ ill /!) E= ~ \"9 )1~ .;,.,~ 0>,,~111111 =t;; ~ j ~~t" 'In '" ~ ;; ~ ~ tAJ:::I -I 'i= "1Y ~ ~ I~ 7 ~ ~~ ~ A:;, WILJ{IY~ D~ ill ~ \ Q LEGEND: .Ql New parcels to be levied 1000 - Eastlake Maintenance District PREPARED BY: B.B. TiTlE: ~lrt. ~ 0Tf0f 0iUIA VISrA o 1000 , Eastlake Maintanence District Scale in Feet UHIBIT 6 KEY I Detail REPORT " ' Eastlake Maintenance Dist 1 35300 UNIT 35320 - EL Maint Dist Zone B Items ll!1nIJ DeDi Reauest Finance Baseline Difference 5852 Transfer In EL Maint Dist Zn B FINANCE BASELINE 98.00 $98 98.00 98 6401 Other Contractual Services $ 13,389 ' ' 13,274 115 FINANCE BASELINE 13,274.00 13,274.00 Contract plus CPI 12,874.00 13,388_96 Emerg irrg sys repairs trans to 6621 400.00 Budget adjustment -13,274.00 -13,274.00 6501 Specialized Services $180 180 Annual certificate trans from 6621 9 20.00 180.00 6572 Gas and Electric $1,102 - 1,102 FINANCE BASELINE 1,102.00 1,102.00 Fixed cost (9x120) 1,080.00 6574 Water $ 15,082 13,642 1,440 FINANCE BASELINE 1 13,642.00 13,642.00 Fixed costs 9 720.00 6,480.00 Volume cost 4600 1.87 8,602.00 Budget adjustment 1 .13,642.00 ~ 13,642.00 6621 Maint - Building $0 180 -180 FINANCE BASELINE 1 180.00 180.00 Annual certificates trans to 6501 9 ~20.00 -180.00 6814 Landscape Supplies $640 240 400 FINANCE BASELINE 240.00 240.00 Landscape supplies 240.00 Emerg irrg sys repairs trans from 6621 400.00 400.00 6911 Matis to Main-Bldgs & Grounds $ 500 500 FINANCE BASELINE 500.00 500.00 Materials 500.00 7003 City Staff Services $ 5,752 5,752 FINANCE BASELINE 5,752.00 5,752.00 City staff 4,B57.oo EnglAdmin 902.00 MIS cost 10.00 Finance 13.00 Pagel ../ (, ! ~' , Exhibit D Otay Lakes Road Landscape Maintenance Costs EastLake Maintenance District No.1 Fiscal Year 2000-2001 Cost Catel!:orv Zone A Zone B Code 1 Water Costs 3.91 Ac x $2190 = $8563 1.44 Ac x $2190 = $3154 Code 2 Water Costs 0.89 Ac x $2440 = $2172 N/A Water Service Fees $3136 $920 Code 1 Landscape 0.27 + 0.18 + 2.53 + 0.93 = 0.44 + 0.30 + 0.70 = Maintenance Contract 3.91 Ac x $4700 = $18,377 1.44 Ac x $4700 = $6768 Code 2 Landscape 0.62 + 0.27 = N/A Maintenance Contract 0.89 Ac x $9575 = $8522 TOTAL $40,770 $10,842 H:\HOMEIENGINEER\ASMTDISTIELMD I IT ABLE4.EMC ~) i { ~%)/~ff- D RESOLUTION NO. 2000-258 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 THE ASSESSMENTS FOR FISCAL YEAR 2000/2001 FOR OPEN SPACE MAINTENANCE DISTRICTS 1-9, 11, 15, 17, 18, 20, 23, 24, 26, 31, 33, BAY BOULEVARD, TOWN CENTRE AND 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 follows: 1. Open Space District Nos. 1-9, 11, 15, 17, 18,20,23,24,26,31 and 33. 2. Bay Boulevard, Town Centre and EastLake Maintenance District No. I. WHEREAS, the districts are exempt from the provisions of Proposition 218 because I) the assessments were raised by an amount equal to or below the CPl; 2) the districts were either formed at the request of I 00% of the land owners; or 3) the improvements are within the street right-of-way; 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, 2000, the City Council approved the Engineer's Reports and set June 20, 2000 and July 25, 2000, as the dates for the public hearings; and WHEREAS, the proposed individual assessments for Fiscal Year 2000/2001 as they compare to the last year are shown on Exhibit "A," attached hereto and incorporated herein by this reference. 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 adjustment has not been made by owners representing more than one-half of the area ofthe 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 2000/200 I fiscal year and set forth hereinabove for Open Space Districts 1-9, 11, 15, 17, 18,20,23,24,26,31,33, Bay Boulevard, Town Centre and EastLake Maintenance District No. I. Resolution 2000-258 Page 2 Presented by Approved as to form by ~/~ Jt P. Lippitt P bilc Works Director ~.(~ Jo '. Kaheny C" . Attorney PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 25th day of July, 2000, by the following vote: AYES: Councilmembers: Davis, Moot, PadiIla, Salas, and Horton NAYS: Councilmembers: None ABSENT: Councilmembers: None ATTEST: - ~4~~ JWFVi Shirley Ho. ' Mayor .::. ~I 1 d. tf3:'?;; ~ 10. ) Susan Bigelow, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2000-258 was duly passed, approved, and adopted by the City Council at a regular meeting ofthe Chula Vista City Council held on the 25th day of July, 2000. Executed this 25th day of July, 2000. - ~1/1l1 ~<ZL(}r;lLJ Susan Bigelow, City Clerk EXHIBIT A R2000-258 PRIOR FISCAL YEAR'S VS. FISCAL YEAR 2000/2001 ASSESSMENT/COLLECTIBLE FY 00/01 Proposed Proposed FY 98/99 FY 99/00 FY 99/00 CAP: FY 00/01 FY 00/01 FY 00/01 OSD Assmnt/ Collectioo/ Assmnt/ FY 99/00 Assmnt/ Collectioo/ Revenue EDU EDU EDU Assmnt EDU EDU +CP1(2) 1 $90.60 $40.00 $93.86 $96.25 $96.25 $47.00 $31,104 2 42.04 33.00 43.55 44.66 44.66 35.00 8,715 3 287.74 286.00 298.10 305.67 305.67 288.00 36,576 4 303.92 223.00 314.86 322.86 322.86 235.00 49,350 5 296.37 175.00 307.04 314.84 314.84 180.00 21,960 6 146.56 76.00 151.84 155.69 155.69 76.00 12,312 7 102.38 88.00 106.07 108.76 108.76 89.00 9,256 8 467.72 363.00 484.56 496.86 496.86 362.00 39,820 9 132.55 132.00 137.32 140.81 140.81 134.00 51,456 11 90.52 53.00 93.78 96.16 96.16 61.00 80,583 15 279.17 213.00 289.22 296.56 296.56 221.00 12,597 17 133.63 42.00 138.44 141.96 141.96 43.00 1,978 18 315.77 221.00 327.13 335.45 335.45 223.00 97,005 20 - - - - - - 908,621 Zone 1 DB 48.80 0.00 50.56 51.84 51.84 0.00 (3) Zone 2 RC 3.71 3.84 3.84 3.94 3.94 3.93 (3) Zone 3 H 5.28 4.38 5.47 5.61 5.61 4.27 (3) Zone 4 BC 19.66 20.37 20.37 20.88 20.88 20.85 (3) Zone 5 I 296.53 307.20 307.20 315.00 315.00 310.80 (3) Zone 6 II 227.84 163.23 236.04 242.03 242.03 134.41 (3) Zone 7 III 140.64 145.70 145.70 149.40 149.40 149.39 (3) Zone 8 NDB 32.42 0.00 33.59 34.44 34.44 0.00 (3) Zone 9 TCC 25.75 13.23 26.65 27.35 27.35 13.23 (3) 23 361.03 85.00 374.03 383.53 383.53 94.00 8,272 24 541.01 447.00 560.48 574.72 574.72 448.00 17 ,920 26 424.61 228.00 439.90 451.07 451.07 229.00 4,351 31 438.62 1.00 454.41 465.95 465.95 1.00 321 33 1,084.01 0.00 1,123.03 1,151.55 1,151.55 0.00 0 Bay Boulevard 1,391.30 815.33 815.33 845.07 845.07 845.07 5,400 (4\ Town Centre (5) 48.50 0.023443 0.095222 0.098688 0.098688 0.034804 17,841 ELMD #1(6) - - - - - - 217,967.10 Zone A 10.04 9.07 10.40 10.67 10.67 9.70 (6) EastLake I Zone B Greens 16.42 12.13 17.01 17.44 17.44 12.92 (6) Zone C OTC 136.00 6.12 140.90 144.47 144.47 5.80 (6) Zone D Salt 181.38 175.44 187.91 192.68 192.68 177.80 (6) Creek Zone E TC 25.86 13.28 26.79 27.47 27.47 12.88 (6) Channel (I) Represented average residential assessment in SPA I. (2) FY 1999/2000 assessment may be set at or below this cap without being subject to a majority protest. (3) Revenue for all zones included in overall District 20 amount. (4) Bay Boulevard rates based on acres for FY 199912000 and 2000/200 I. (5) Town Centre rates based on lot square footage for FY 199912000 and 2000/2001. 1- r. / . .~ Revenue for all zones included in overall ELMD I amount . , (6) -; A RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, INITIATING PROCEEDINGS FOR THE ANNUAL LEVY OF ASSESSMENTS AND ORDERING THE PREPARATION OF AN ASSESSMENT ENGINEER'S REPORT FOR A PORTION OF EASTLAKE MAINTENANCE DISTRICT NO. I, ZONE B WHEREAS, the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA, has previously fonned a special maintenance district pursuant to the tenns of the "Landscaping and Lighting Act of 1972", being Division 15, Part 2 of the Streets and Highways Code of the State of California, said special maintenance district known and designated as EASTLAKE MAINTENANCE DISTRICT NO. I, ZONE B (the "Maintenance District"); and, WHEREAS, at this time the City Council is desires to initiate proceedings to provide for the annual levy of assessments for Fiscal Year 2000-2001 to finance the annual costs for maintenance of improvements confer special benefits on that portion of the Maintenance District known and designated as EastLake Greens Unit 26 ("Unit 26"). NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: SECTION 1. RECITALS. The above recitals are all true and correct. SECTION 2. DECLARATION OF INTENTION. The public interest and convenience requires, and it is the intention of this legislative body to initiate proceedings for the annual levy and collection of special assessments to finance the costs of annual maintenance and/or servicing of those improvements which confer special benefit on the properties within Unit 26. SECTION 3. REPORT OF ASSESSMENT ENGINEER. The improvements are hereby referred to the City Engineer, who is hereby directed to make and file or cause to be made and filed an Assessment Engineer's Report generally containing the following: A. Plans and specifications describing the general nature, location and extent of the improvements to be maintained and serviced; B. An estimate of the cost of the maintenance and/or servicing of the improvements conferring special benefit on the properties within Unit 26 of the Maintenance District for the referenced fiscal year; C. A diagram for Unit 26 of the Maintenance District, showing the area and properties proposed to be assessed; D. An assessment of the estimated costs of the maintenance and/or servicmg, assessing the net amount upon all assessable lots and/or parcels within Unit 26 of the Maintenance District in proportion to the special benefits conferred on the properties within Unit 26. ;' f" I ,J , That upon completion of the preparation of the Assessment Engineer's Report, the original shall be filed with the City Clerk, who shall then submit the same to this legislative body for its immediate review and consideration. SECTION 4. FISCAL YEAR. The Assessment Engineer's Report shall include all costs and expenses of said maintenance and/or servicing relating to the fiscal year commencing July I, 2001 and ending June 30, 2002. Presented by Approved as to form by John P. Lippitt Public Works Director ~~b John Kaheny City Attorney I' <; - 1:: RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, PRELIMINARIL Y APPROVING THE ASSESSMENT ENGINEER'S REPORT FOR PROCEEDINGS FOR THE ANNUAL LEVY OF ASSESSMENTS FOR A PORTION OF EASTLAKE MAINTENANCE DISTRICT 1, ZONE B WHEREAS, the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA, pursuant to the terms of the "Landscaping and Lighting Act of 1972" (the "1972 Act"), being Division 15, Part 2 of the Streets and Highways Code of the State of California, did, by previous Resolution, initiate proceedings and ordered the preparation of an Assessment Engineer's Report for the annual levy of assessments within a special maintenance district, said special maintenance district known and designated as EASTLAKE MAINTENANCE DISTRICT NO. I, ZONE B (the "Maintenance District"); and, WHEREAS, there has now been presented to this City Council the Assessment Engineer's Report as required by the 1972 Act, Article xmD of the Constitution of the State of California and the Proposition 218 Omnibus Implementation Act (the "Implementation Act") and as previously directed by Resolution; and, WHEREAS, this City Council has now carefully examined and reviewed the Assessment Engineer's Report as presented, and is satisfied with each and all of the items and documents as set forth therein, and is satisfied that the assessments, on a preliminary basis, have been spread in accordance with the special benefits conferred on the properties within Unit 26 by the improvements to be maintained, as set forth in the Assessment Engineer's Report. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: SECTION 1. RECITALS. The above recitals are all true and correct. SECTION 2. PRELIMINARY APPROVAL OF THE ASSESSMENT ENGINEER'S REPORT. The Assessment Engineer's Report as presented consists of the following: A. Plans and specifications describing the general nature, location and extent of the improvements to be maintained; B. An estimate of the cost of the maintenance and/or servicing of the improvements conferring special benefit on the properties within Unit 26 of the Maintenance District for Fiscal Year 2000-2001; C. A diagram for Unit 26 of the Maintenance District, showing the area and properties proposed to be assessed; D. An assessment of the estimated costs of the maintenance and/or servicing, assessing the net amount upon all assessable lots and/or parcels within Unit 26 of the Maintenance District in proportion to the special benefits conferred on the properties within Unit 26. 7:// The Assessment Engineer's Report, as presented, is hereby approved on a preliminary basis, and is ordered to be filed in the Office of the City Clerk as a permanent record and to remain open to public inspection. Presented by Approved as to form by ~~ John P. Lippitt Public Works Director John Kaheny City Attorney I Ii .r /: L/ C; L RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING ITS INTENTION TO PROVIDE FOR AN ANNUAL LEVY AND COLLECTION OF ASSESSMENTS IN EASTLAKE MAINTENANCE DISTRICT NO. I, ZONE B, SETTING THE TIME AND PLACE FOR PUBLIC HEARINGS THEREON AND INITIATING ASSESSMENT BALLOT PROCEDURES WHEREAS, in 1986 the CITY COUNCIL of the CITY OF CHULA VISTA (the "City") formed a maintenance district pursuant to the terms ofthe "Landscaping and Lighting Act of 1972", being Division IS, Part 2 of the Streets and Highways Code of the State of California (the "1972 Act"), such district known and designated as the EASTLAKE MAINTENANCE DISTRICT (ELMD) (the "District"); and WHEREAS, the City Council subsequently established Zones A and B within the District ("Zone A" and "Zone B" respectively); and WHEREAS, in 1990 the City Council declared that no assessments will be levied in Zone B until such time as a supplemental SP A plan and subsequent Tentative and Final Maps were approved and improvements are constructed; and WHEREAS, on June 20,2000 the City Council approved a final map for a portion of Zone B known and designated as EastLake Greens Unit R-16 ("Unit 26"); and WHEREAS, at this time the City Council desires to initiate proceedings pursuant to the 1972 Act, Article XIIID of the Constitution of the State of California ("Article XIIID") and the Proposition 218 Omnibus Implementation Act (Government Code Section 53750 and following) (the "Implementation Act") (the 1972 Act, Article XIIID and the Implementation Act are referred to collectively as the "Assessment Law") to provide for the annual levy of assessments within Unit 26 for the next ensuing fiscal year to provide for the costs and expenses necessary to pay for the maintenance of the existing improvements and proposed additional improvements in Zone B ofthe District which confer a special benefit on the properties within Unit 26; and, WHEREAS, there has been presented to this City Council the Assessment Engineer's Report, as required by the Assessment Law, and this City Council desires to continue with the proceedings for said annual levy; and, WHEREAS, this City Council has now examined and reviewed the Assessment Engineer's Report as presented, and is satisfied with each and all of the items and documents as set forth therein, and is satisfied that the assessments, on a preliminary basis, have been spread in accordance with the special benefits received from the improvements to be maintained, as set forth in the Assessment Engineer's Report and this City Council desires to preliminarily approve such report; and , , WHEREAS, the Assessment Law requires that notice of the public hearing to be held by the City Council to consider the levy of the assessments must be mailed to the record owners of all properties proposed to be assessed not less than 45 days prior to the date of such public hearing; and WHEREAS, the record owners of the property within Unit 26 have waived their rights under the Assessment District Law that the notice ofthe public hearing be mailed to such owners ate least 45 days prior to the public hearing and have granted such owners' consent to the shortening oftime within which the public hearing and assessment ballot procedure pertaining to the levy of assessments with Unit 26 may be held. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: SECTION I. Recitals. The above recitals are all true and correct. SECTION 2. Declaration ofIntention The public interest and convenience requires, and it is the intention ofthis legislative body, to levy assessments on and collect assessments from properties with Unit 26 to pay the annual costs and expenses for the maintenance and/or servicing of the improvements which confer a special benefit on the properties within Unit 26. The improvements proposed to be maintained are generally described in Exhibit A attached hereto and incorporated herein by this reference. SECTION 3. Properties Receiving Special Benefit from the Improvements. The improvements are of special benefit to the properties within Unit 26 of Zone B. For particulars, reference is made to the diagram of Unit 26 the District, a copy of which is incorporated into the Assessment Engineer's Report on file in the Office of the Clerk of the City Council and open for public inspection. SECTION 4. Assessment Engineer's Report. The Assessment Engineer's Report, as presented, has been approved on a preliminary basis, and is ordered to be filed in the office of the City Clerk as a permanent record and to remain open to public inspection. Reference is made to said Assessment Engineer's Report for a full and detailed description of the improvements proposed to be maintained, the boundaries of Unit 26, and the proposed assessments upon assessable lots and parcels of land within Unit 26. SECTION 5. Assessments All costs and expenses of the maintenance and incidental expenses have been apportioned and distributed to the parcels within Unit 26 in accordance with the special benefits conferred upon such parcels from the improvements. SECTION 6. Public Hearing Notice is hereby given that public hearing is hereby scheduled in the regular meeting place of this legislative body located at 376 Fourth Avenue, Chula Vista, California 91910 on the following date and time: October 17, 2000 at 6:00 p.m. At such times the legislative body will consider and finally determine whether to levy the proposed annual assessment within Unit 26 of the Maintenance District. All interested persons shall be afforded the opportunity to hear and be heard. The City Council shall consider all oral statements and all written communications made or filed by any interested persons. The City Council shall also determine whether assessment ballots submitted pursuant to the Assessment Law in opposition to the proposed assessments within each respective District exceed assessment ballots submitted in favor of such proposed assessments. Pursuant to the provisions of the Assessment Law, each record owner of property located within Unit 26 of the Maintenance District proposed to be assessed has the right to submit an assessment ballot in favor of or in opposition to the proposed assessment. Assessment ballots will be mailed to the record owner of each parcel located within Unit 26 of the Maintenance District and subject to a proposed assessment. Each such owner may complete such assessment ballot and thereby indicate their support for or opposition to the proposed assessment. All such assessment ballots may be delivered by mail or personal delivery to the City Clerk at the following address at or before 5:00 pm on October 17, 2000: City Clerk City of Chula Vista 276 Fourth Avenue Chula Vista, Ca 91910 After 5:00 pm on October 17, 2000, assessment ballots may be delivered prior to the close of the public hearing to the City Clerk at the location of the public hearing given above. All assessments ballots must be received by the City Clerk prior to the close of the public hearing on October 17, 2000. A postmark on an envelope retnrning an assessment ballot by mail which is postmarked prior to such date and time will not be sufficient. At the conclusion ofthe public hearing on October 17, 2000, the City Council shall cause the assessment ballots which are timely received to be tabulated. If a majority protest exists within Unit 26 of the Maintenance District, the City Council shall not impose an assessment within Unit 26. A majority protest exists if, upon the conclusion of such public hearing, assessment ballots submitted in opposition to the assessments within Unit 26 exceed the assessment ballots submitted in favor of such assessments. In tabulating the assessment ballots, the assessment ballots shall be weighted according to the proportional financial obligation of the affected property. SECTION 7. Notice of Public Hearing The City Clerk is hereby directed to mail notice pursuant to the Assessment Law of the public hearings and assessment ballot proceedings and the adoption of the Resolution of Intention and of the filing of the Assessment Engineer's Report, together with the assessment ballot materials, to the record owners of all real property located within Unit 26 of the District proposed to be assessed. 1-~' ;;': SECTION 8. Proceedings Inquiries For any and all information relating to these proceedings, including information relating to protest procedure, your attention is directed to the person designated below: Elizabeth Chopp Engineering Department City ofChula Vista 276 Fourth Avenue Chula Vista, Ca 91910 (619) 691-5258 Presented by Approved as to form by lA--- J1I'lc'r{~ -1f'- John Kaheny City Attorney John P. Lippitt Public Works Director . I ./ (_. .' EXHIBIT A DESCRIPTION OF IMPROVEMENTS The Improvements which confer a special benefit upon the property located in Unit 26 0 fthe Maintenance District are generally described as: . Landscaping and irrigation system improvements in the following public street median areas: . Otay Lakes Road - EastLake Parkway east to 500 feet east of Salt Creek; . EastLake Parkway - Eastlake Parkway to Hunte Parkway . EastLake Drive - Otay Lakes Road to Clubhouse Drive . Hunte Parkway - Otay Lakes Road to Clubhouse Drive . EastLake Parkway - within the "Greens" SPA Boundary . Clubhouse Drive - within the "Greens" SPA Boundary . Greengate Drive - within the "Greens" SPA Boundary . Greenview Drive - within the "Greens" SPA Boundary . Masters Ridge Road - within the "Greens" SPA Boundary . Silverado - within the "Greens" SPA Boundary . Golfcrest Drive - within the "Greens" SPA Boundary . Landscaping and irrigation system improvements in designated maintenance easements adjacent to the following streets: . EastLake Parkway - SR 125 to Otay Lake Road to Clubhouse Drive . Otay Lakes Road - EastLake Parkway east to 3,200 feet east of Lane Avenue (including pump station landscaping) . EastLake Drive - Otay Lakes Road to Clubhouse Drive . Hunte Parkway - Otay Lakes Road to Clubhouse Drive . EastLake Parkway - within the "Greens" SPA Boundary . Greengate Drive - within the "Greens" SPA Boundary . Greenview Drive - within the "Greens" SPA Boundary . Clubhouse Drive - within the "Greens" SPA Boundary . Masters Ridge Road - within the "Greens" SPA Boundary . Golfcrest Road - within the "Greens" SPA Boundary . Silvarado - within the "Greens" SPA Boundary . Golf Course - within the "Greens" SPA Boundary ,l,! - c .::J COUNCIL AGENDA STATEMENT Item C] Meeting Date 10/10/00 ITEM TITLE: Resolution Accepting bids, rejecting low bid due to disparities in bid proposal, waiving inconsequential bid deviation, and awarding contract for for the "Palomar Street Sidewalk Improvements, between Fourth Avenue and Fifth Avenue, in the City of Chula Vista, CA (STL-241)" project to the second low bidder, Heffier Company, Inc., in the amount of $69,977.20 SUBMITTED BY: Director of Public Work~-/ REVIEWED BY: City Managerb? 90/ (4/5ths Vote: Yes No X ) At 2:00 p.m. on Wednesday, September 13, 2000, the Director of Public Works received sealed bids for the "Palomar Street Sidewalk Improvements, Between Fourth Avenue and Fifth Avenue, in the City of Chula Vista, CA (STL-241)" project. This project provides for the construction of new sidewalk facilities and some pavement rehabilitation in front of the sidewalk on Palomar Street between Fourth Avenue and Fifth Avenue. The work also includes all labor, material, equipment, transportation and traffic control necessary for the project. RECOMMENDATION: I. That Council reject the bid submitted by the apparent low bidder for the "Palomar Street Sidewalk Improvements, Between Fourth Avenue and Fifth Avenue, in the City of Chula Vista, CA (STL-241)" project. 2. That Council accept bids, waive inconsequential bid deviation, and award the contract for the "Palomar Street Sidewalk Improvements, Between Fourth Avenue and Fifth Avenue, in the City of Chula Vista, CA (STL-241)" project to the second low bidder, Heffier Company, Inc., in the amount of $69,977.20. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: General This project provides for the construction of new sidewalk facilities and some pavement rehabilitation in front of the sidewalk on Palomar Street between Fourth Avenue and Fifth Avenue. Installation of sidewalk improvements will increase pedestrian safety and accessibility to the Palomar High School and Lauderbach Elementary School. In combination with recently completed Page 2, Item Meeting Date 10/10/00 sidewalks in the area, this project will provide a safe walking route for students and other pedestrians between the two schools and surrounding neighborhoods. The work to be done consists of removal of existing asphalt berm and pavement, installation of PCC curb, gutters, sidewalks, and driveways on Palomar Street between Fourth and Fifth Avenues in the City of Chula Vista. The work also includes excavation and grading, saw-cutting, asphalt concrete pavement, removal and disposal of existing improvements, traffic control, protection and restoration of existing improvements, other miscellaneous work, and all labor, material, equipment and transportation necessary for the project. Biddin~ Process Engineering staff prepared plans and specifications and advertised the project. Staff received and opened bids for the project on September 13, 2000. Bids were received from seven (7) contractors to perform the work as follows (listed in order of "Original Base Bid Amount"): Contractor Original Base Bid Amount*Actual Base Bid Amount** Frank & Son Paving, Inc. $49,369.00 $155,209.00 Heftier Company, Inc. $69,976.40 $69,977.20 MJC Construction $76,795.00 $76,795.00 Scheidel Contracting & Engineering $78,260.00 $78,260.00 Star Paving, Inc. $71,480.00 $84,485.00 New Century Construction, Inc. $87,098.00 $87,098.00 Pullman Engineering, Inc. $87,709.00 $87,709.00 *The "Original Base Bid Amount" reflects the total amount bid by the contractor as stated in their bid proposal. **The "Actual Base Bid Amount" reflects the total amount bid by the contractor subsequent to a review of their bid proposal by City staff. The original low bid, submitted by Frank & Son Paving, Inc., is below the engineer's estimate of $67,532.50 by $18,163.50 or 26.9%. However, subsequent to a review of said contractor's bid proposal by City staff, disparities between the unit bid price shown in figures and words were discovered at Items 10 and 11. The bid documents clearly state, "In case of disparity in the proposal between the lump sum or unit bid price shown in figures and words, the unit bid price or lump sum amount as stated in words shall prevail and take precedence". With this taken into account, the original low bid submitted by Frank & Son Paving, Inc. was increased by $105,840.00, which disqualified the contractor as low bidder for the project; their base bid grand total for the project is now $155,209.00 which ranks as the highest bid received for the project. Based on this, staff recommends that the original low bid, submitted by Frank & Son Paving, Inc., be rejected by Council. Page 3, Item Meeting Date 10/10/00 Based on the disqualification of the original low bid for the project, the second low bid for the project, submitted by Heftier Company, Inc., was reviewed by City staff for potential award of the contract. The second low bid is above the engineer' s estimate of $67,532.50 by $2,444.70 or 3.6%. The engineer's estimate was based on average unit prices received recently on similar types of projects. It is staff's opinion that the bid submitted by the second low bidder is adequate and is within an acceptable range of the engineer's estimate. Engineering staff checked three references provided by Heftier Company, Inc. The references were verified and their work has been satisfactory. Their Contractor's License No. 455145 is clear and current. Staff, therefore, recommends awarding the contract to the second low bidder, Heftier Company, Inc. of National City, California, in the amount of $69,977.20. Inconsequential Bid Deviation Subsequent to the City staff review of the bid proposal submitted by Heftier Company, Inc., an error involving the calculation of a bid item was discovered. The bid item in question was Item 9 of the bid proposal. The contractor had incorrectly multiplied the quantity provided in the bid proposal with the unit cost provided by them; the correct figure should have been $7,940.80, but the contractor had written $7,940.00. The difference between the two figures of $0.80 resulted in the base bid grand total for the contractor being increased by said amount. The increase to the contractor's base bid did not affect their bid amount status among the other contractors. Staff, therefore, recommends that Council waive the minor inconsequential bid deviation and award the contract to Heftier Company, Inc. of National City, California. Disclosure Statement Attached is a copy of the contractor's Disclosure Statement. Environmental Status The City's Environmental Review Coordinator has reviewed the work involved in this project and has determined that the project is exempt under Section 15301, Class lc of the California Environmental Quality Act (Minor Alterations of Existing Public Improvements or Public Structures). Prevailing Wage Statement This project is funded through GASTAX and TDA funds. Based on the current project funding guidelines, no prevailing wage requirements were necessary as part of the bid documents. Page 4, Item Meeting Date 10/10/00 Financial Statement FUNDS REQUIRED FOR CONSTRUCTION A. Contract Amount (Heftier Company, Inc.) $69,977.20 B. Contingencies (10%) $6,997.72 C. Staff Costs (Design, Inspection) $20,025.08 TOTAL FUNDS REQUIRED FOR CONSTRUCTION $97,000.00 FUNDS AVAILABLE FOR CONSTRUCTION A. GASTAX $50,000.00 B. TDA $47,000.00 TOTAL FUNDS AVAILABLE FOR CONSTRUCTION $97,000.00 The above action of awarding the contract will authorize a total expenditure of $97,000.00 from the budgeted CIP project. After construction, only routine City maintenance will be required. Attachment: Contractor's Disclosure Statement H:\HOM E\ENGIN EER\AGENDA\STL241 A 113.get.doc 10/4/00 12:14:55 PM RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, REJECTING LOW BID DUE TO DISPARITIES IN BID PROPOSAL, WAIVING INCONSEQUENTIAL BID DEVIATION, i~ND AWARDING CONTRACT FOR THE "PALOMA~ STREET SIDEWALK IMPROVEMENTS, BETWEEN FOURTH AVENUE AND FIFTH AVENUE, IN THE CITY OF CHULA VISTA, CA. (STL- 241)" PROJECT TO THE SECOND LOW BIDDER, HEFFLER COMPANY, INC. IN THE AMOUNT OF $69,977.20 WHEREAS, at 2:00 p.m. on Wednesday, September 13, 2000, the Director of Public Works received the following sealed bids for the "Palomar Street Sidewalk Improvements, Between Fourth Avenue and Fifth Avenue, in the City of Chula Vista, CA (STL-241)" project: Contractor OriginaIBase Bid Amoun~[* Actual Base Bid Amount** Frank & Son Paving, Inc. $49,369.00 $155,209.00 Heftier Company, Inc. $69,976.40 $69,977.20 MJC Construction $76,795.00 $76,795.00 Schei~lel Comracting & Engineering $78,260.00 $78,260500 Star Paving, Inc. $71,480.00 $84,485.00 New Century Construction, Inc. $87,098.00 $87,098.00 Pullman Engineering, Inc. $87,709.00 $87,709.00 *The "Original Base Bid Amount" reflects the total amount bid by the contractor as stated in their bid proposal. **The "Actual Base Bid Amount" reflects the total amount bid by the contractor subsequent to a review of their bid proposal by City staff. WHEREAS, the original low bid, submitted by Frank & Son Paving, Inc., is below the engineer's estimate of $67,532.50 by $18,163.50 or 26.9%; and WHEREAS, subsequent to a review of said contractor's bid proposal by City staff, disparities between the unit bid price shown in figures and words were discovered at Items 10 and 11 in that the bid documents clearly state, "In case of disparity in the proposal between tDe lump sum or unit bid price shown in figures and words, the Unit Did price or lump sum amount as stated in words shall prevail and take precedence"; and WHEREAS, with this taken into account, the original low bid submitted by Frank & Son Paving, Inc. was increased by $105,840.00, which disqualified the contractor as low bidder for the project; their base bid grand total for the project is now $155,209.00 which ranks as the highest bid received for the project; and WHEREAS, based on this, staff recommends that the original low bid, submitted by Frank & Son Paving, Inc., be rejected by Council; and WHEREAS, based on the disqualification of the original low bid for the project, the second low bid for the project, submitted by Heffler Company, Inc., was reviewed by City staff for potential award of the contract; and WHEREAS, the second low bid is above the engineer's estimate of $67,532.50 by $2,444.70 or 3.6%. and it is staff's opinion that the bid submitted by the second low bidder is adequate and is within an acceptable range of the engineer's estimate; and WHEREAS, Engineering staff checked three references provided by Heffler Company, Inc. and verified and their work has been satisfactory and recommends awarding the contract to the second low bidder, Heffler Company, Inc. of National City, California, in the amount of $69,977.20; and WHEREAS, subsequent to the City staff review of the bid proposal submitted by Heffler Company, Inc., an error involving the calculation of a bid Item 9 was discovered wherein the contractor incorrectly multiplied the quantity provided in the bid proposal with the unit cost provided by them; the correct figure should have been $7,940.80, but the contractor had written $7,940.00; and WHEREAS, the difference between the two figures of $0.80 resulted in the base bid grand total for the contractor being increased by said amount and the increase did not affect their bid amount status among the other contractors and staff, therefore, recommends that Council waive the minor inconsequential bid deviation and award the contract to Heffler Company, Inc. of National City, California; and WHEREAS, the City's Environmental Review Coordinator has reviewed the work involved in this project and has determined that the project is exempt under Section 15301, Class lc of the California Environmental Quality Act (Minor Alterations of Existing 2 Public Improvements or Public Structures); and WHEREAS, this project is funded through GASTAX and TDA funds and based on the current project funding guidelines, no prevailing wage requirements were necessary as part of the bid documents. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby reject the low bid of Frank & Son Paving, Inc. due to disparities in the bid proposal. BE IT FURTHER RESOLVED that the City Council does hereby accept the bids for the Palomar Street Sidewalk Improvements, between Fourth Avenue and Fifth Avenue, waive inconsequential bid deviations and award the contract to the second low bidder, ~effler Company, Inc. In the amount of $69,977.20. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said contract for and on behalf of the city of Chula vista. Presented by Approved as to form by John P. Lippitt Joh~M. Kah~y/ Director of Public Works City Attorney [H/H OM E/ATTORNEY\RESO\Palomar Street Bid (October 3, 2000 (8:17am)] 3 COUNCIL AGENDA STATEMENT Item l~ Meeting Date 10/10/00 ITEM TITLE: Ordinance Establishing a 45 MPH speed limit on Proctor Valley Road between Mount Miguel Road and Hunte Parkway, establishing a 45 MPH speed limit on Hunte Parkway between Proctor Valley Road and Otay Lakes Road, establishing a 25 MPH speed limit on Mackenzie Creek Road between Mount Miguel Road and Lane Avenue and adding these roadway segments to Schedule X of a register maintained by the Office of the City Engineer. SUBMITTED BY: Director of Public Work REVIEWED BY: City Manager ~[2~ . (4/Sths Vote: Yes__ No X ) Based on the provisions of Chapter 7, Article 1 of the California Vehicle Code (CVC), and pursuant to authority under the Chula Vista Municipal Code Section 10.48.020, 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 Proctor Valley Road between Mount Miguel Road and Hunte Parkway be established at 45 MPH, the speed limit on Hunte Parkway between Proctor Valley Road and Otay Lakes Road be established at 45 MPH and the speed limit on Mackenzie Creek Road between Mount Miguel Road and Lane Avenue be established at 25 MPH. These speed limits will be added to Schedule X of the register maintained in the Office of the City Engineer. RECOMMENDATION: That the City Council adopt the ordinance establishing the speed limit on Proctor Valley Road between Mount Miguel Road and Hunte Parkway at 45 MPH, the speed limit on Hunte Parkway between Proctor Valley Road and Otay Lakes Road at 45 MPH and the speed limit on Mackenzie Creek Road between Mount Miguel Road and Lane Avenue at 25 MPH. Also directing that these speed limits be added to Schedule X of the register maintained in the Office of the City Engineer. BOARDS AND COMMISSIONS RECOMMENDATION: The Safety Commission, at their meeting of September 14, 2000 voted MSC (McAlister/Lopez) 5-0-2 with Commissioners Cochrane and White absent, to accept staff's report thereby concurring with the recommendation that the City Council adopt an ordinance establishing the speed limit on Proctor Valley Road between Mount Miguel Road and Hunte Parkway at 45 MPH, the speed limit on Hunte Parkway between Proctor Valley Road and Otay Lakes Road at 45 MPH and the speed limit on Mackenzie Creek Road between Mount Miguel Road and Lane Avenue at 25 MPH. The Commission also recommended directing that these speed limits be added to Schedule X of the register maintained in the Office of the City Engineer. Page 2, Item Meeting Date 10/10/00 DISCUSSION: The City Engineer has determined a posted speed limit is needed on various new highways recently constructed by developers and described in the title of the agenda statement. An Engineering/Traffic Survey must be conducted within seven years in order for law enforcement officers to enforce the posted speed limit, where enforcement involves the use of radar or other electronic speed measuring devices. The required survey was conducted in August 2000. Speed limits should be established preferably at or below the 85th percentile speed in increments of 5 MPH. The 85th percentile speed is defined as that speed at or below which 85 percent of the traffic is moving. However, in considering existing conditions with the traffic safety needs of the community or where unusual conditions exist which are not readily apparent to drivers, speed limits of 5 MPH below the 85th percentile may be warranted. The establishment of a speed limit of more than 5 MPH below the 85th percentile speed should be done with great care as may make violators of a disproportionate number of the reasonable majority of drivers. In determining the speed limit which is most appropriate to facilitate the orderly movement of traffic and is reasonable and safe, important factors are: prevailing speeds, unexpected conditions, and accident records. Speed limits higher than the 85th percentile are not generally considered reasonable and safe. Speed limits set at or slightly below the 85th percentile speed provide law enforcement officers with a means of controlling the drivers who will not conform to what the majority considers reasonable and prudent. Proctor Valley Road in this area is a 104' wide 6-lane Prime Arterial with a 16~ raised median. Bike lanes exist on both sides of the roadway. No parking is allowed within this segment, which is 1.0 mile in length. The Average Daily Traffic (ADT) is 3800 vehicles and the accident rate on this segment is 0.72 (accidents per million vehicles miles) which is lower than the average of 2.28 for similar divided State highways in California. Hunte Parkway in this area is a 4-lane major street. It is an 80-foot wide curb-to-curb roadway with four lanes (two lanes in each direction and a 16' raised median). This segment has bike lanes on both sides. Parking is not allowed within this segment, which is 1. ! miles in length. The current ADT is 1200 vehicles and the accident rate on this segment is 4.58/mvm, which is higher than the average of 2.28 for similar divided Stale highways in California. Mackenzie Creek Road in this area is a 2-lane Class III residential collector, 40 feet in width curb- to-curb. The segment is 3100 feet (0.60 miles) long and parking is allowed along both sides of the roadway. The ADT is 1,517 vehicles. The roadway segment was recently constructed; therefore, no accident data has been established. Mackenzie Creek Road transverses in front ora regional park and an elementary school. Page 3, Item Meeting Date 10/10/00 According to the Engineering/Traffic Surveys conducted in August 2000, the 85th percentile speeds are 47 MPH, 48 MPH, and 29 MPH respectively. CVC Sections 22357 and 22358 authorize local authorities to establish prima facie speed limits on streets under their jurisdiction, on the basis of an engineering and traffic survey. Based upon the criteria that the speed limit be set at or below the 85th percentile in 5 MPH increments, the speed limits on these street segments shall be set at 45 MPH, 45 MPH, and 25 MPH respectively. It is recommended that Schedule X be revised as follows: Schedule X - Establishing Speed Limits in Certain Areas Name of Street Beginning At Ending At Proposed Speed Limit Proctor Valley Road Mount Miguel Road Hunte Parkway 45 MPH Hunte Parkway Proctor Valley Road Otay Lakes Road 45 MPH Mackenzie Creek Road Mount Miguel Road Lane Avenue 25 MPH FISCAL IMPACT: The cost to place signs and pavement legends is $450, which has already been obtained from the developers. Attachments: Area Plat Engineering and Traffic Surveys File No.: 0760-95-CY029 H:\HOME\ENGINEER\AGENDA\ROHISPED dww.doc 9/28/00 12:22:23 PM ,// SPEED LIMIT - ENGINEERING/TRAFFIC SURVEY STREET: Proctor Valley Road LIMITS: Mt. Miguel Road - Hunte Parkway Length of Segment(ft): 5094'(.96mile) along eenterline Existing Posted Limit (mph): Not Posted SUMMARY OF SPEED SURVEYS Segment: Proctor Valley Road (Mt. Miguel Rd. - Hunte Pkwy) Date Taken: 08/17/2000 No. of Vehicles on Sample (cars): 100 85ta Percentile (mph): 47mph Range of Speeds Recorded (mph): 37-51mph ROADWAY CHARACTERISTICS Width fit): 100-111' curb to curb (with raised median) Total No. of Lanes: 6 total lanes (3 per direction with left turn pockets) Horizontal Alignment: 2000' radius over 627' along the centerline. Vertical AHgnment: Grade difference of 6.00% to -2.46% over 1600' along centerline. TRAFFIC CltARACTERISTICS Average Daily Traffic: 3,800 (year 2000 counts) On-Street Parking: Not Allowed (Bicycle lanes along both sides of segment) Special Conditions: None. Accident History: 2 total Accidents have been reported producing an accident rate of 0.72. SURVEY RESULTS Study was Prepared by: Patrick Moneda Date: 08/23/2000 ~.~- -~ ~----.',. Recommendation: Post 45mph Speed Limit Date Recommendation Approved: 08/28/2000 "/":' By: Majed A. Al-Ghafrg, P.E., T.E. Approved Speed Limit (mph): 45mph " -. Per CVC 40803, Survey Expires: 08/17/2007 - : ".: ~:'. : '~:-~? 7:i ~:: H:XHOME~ENGINEER\TRAFFICXSpeed_Surveys~Speed Limit Survey~SPDLMTProctor. DOC CITY OF CHULA VISTA - VEHICLE SPEED SURVEY SEGMENT UNDER STUDY PROCTOR VALLEY RD. (MT. MIGUEL RD. - HUNTE PKWY) DATE 811712000 SURVEY SITE 100' E OF ROCKING HORSE DR. POSTED SPEED TIME START 11:15AM AM/PM TIME END 12:05 PM AM/PM WEATHER CLEAR DIRECTION: EAST = O WEST = / MPH 5 lO ~5 2c TOTAL % CUM % 60 59 58 57 56 55 53 52 51 O 1 1 100 50 O \ \ 3 3 99 49 O O \ \ \ 5 5 96 48 O O \ \ \\ 6 6 91 47 0 0 0 0 0 \ \ \ \ \ 10 10 85 46 0 0 0 0 0 :0 \ \ \ \ \ \ \ 13 13 75 45 0 0 0 0 0 0 0 \ \ \ \ \ 12 12 62 ~ 44 0 0 0 0 0 0 0 \ \ \ \ \ \ 13 13 50 43 0 0 0 0 0 Oi \ \ \ \ 10 10 37 42 0 0 0 0 \ \ \ \ \ 9 9 27 41 0 0 0 0 \ \ 6 6 18 40 0 0 \ \ \ 5 5 12 39 0 0 \ 3 3 7 38 0 \ 2 2 4 37 \ \ 2 2 2 36 35 34 33 32 31 30 29 28 27 26 25 24 23 22 iRECORDER: PATRICKMONEDA TOTAL NUMBER OF VEHICLES: 100 H:\HOME\ENGINEER\TRAFFIC\Speed_Surveys\CHART PVR.xls SPEED LIMIT - ENGINEERING/TRAFFIC SURVEY STREET: Hunte Parkway LIMITS: Otay Lakes Road - Proctor Valley Road Length of Segment(ft): 5,719' (1.08mile) along centerline Existing Posted Limit (mph): Not Posted SUMMARY OF SPEED SURVEYS Segment: Otay Lakes Road - Proctor Valley Road Date Taken: 8/17/2000 No. of Vehicles on Sample (cars): 100 85tb Percentile (mph): 48mph Range of Speeds Recorded (mph): 37-52mph ROADWAY CHARACTERISTICS Width (ft): 80' curb to curb (with 16' raised median) Total No. of Lanes: 4 total lanes (2 per direction with left turn pockets) Horizontal Alignment: 1,250' radius of curvature over 800' alon~ centerline. Vertical Alignment: Grade difference of-3.93% to 2.29% over 600' along centerline. TR_&FFIC CHARACTERISTICS Average Daily Traffic: 1,196 (year 2000 counts) On-Street Parking: Not allowed. (Bicycle lanes alon~ both sides of se~cnent) Special Conditions: None. Accident History: 6 total Accidents have been reported producing an accident rate of 4.58 SURVEY RESULTS Study was Prepared by: Paltick Moneda Date: 8/23/2000 Recommendation: Post 45mph Speed Limit Date Recommendation Approved: 8/28/2000 By: Majed A. AI-Ghafi% P.E., T.E. Approved Speed Limit (mph): 45mph Per CVC 40803, Survey Expires: 8/17/2007 ~, ~ ~.,' . H:hHomekEngineer\Traffic~Speed_SurveyskSpeed Limit Sun,eys\SPDLMTHunte. DOC - CITY OF CHULA VISTA - VEHICLE SPEED SURVEY SEGMENT UNDER STUDY HUNTE PKWY (OTAY LAKES RD, - PROCTOR VALLEY RD.) DATE 8117/2000 SURVEY SITE MIDPOINT OF SEGMENT POSTED SPEED TIME START 12:10PM AM/PM TIME END 1:45PM AM/PM WEATHER CLEAR DIRECTION: NORTH = O SOUTH = / MPH 5 lo 15 2o TOTAL % CUM % 60 59 58 57 56 55 53 52 \ 1 1 1 O0 51 \ 0 2 2 99 50 \ \ 0 3 3 97 49 \ \ 0 0 0 0 6 6 94 48 \ \ \ O O O O O O O 10 10 88 47 \ \ \ \ O O O O O 9 9 78 46 \ \ \ \ \ \ O O O O 10 10 69 45 \ \ \ \ \ \ O O O 9 9 59 ~ 44 \" \ \ \ \ O O O O O 10 10 50 43 \ \ \ \ O O O O O O 10 10 40 42 \ \ \ \ \ O O O O 9 9 30 41 \ \ \ O O O O 7 7 21 40 \ \ \ \ 0 0 6 6 14 39 \ \ O 3 3 8 38 \ O O 3 3 5 37 \ O 2 2 2 36 35 34 33 32 31 30 29 28 27 26 25 24 23 22 ~RECORDER: PATRICK MONEDA TOTAL NUMBER OF VEHICLES: 100 H:\HOME\ENGINEER\TRAFFIC\Speed_Surveys\CHART HUNTE.xls SPEED LIMIT - ENGINEERING/TRAFFIC SURVEY STREET: Mackenzie Creek Road LIMITS: Mt. Misuel Road - Lane Avenue Length of Segment(ft): 3,269' (.62mile) along centerline Existing Posted Limit (mph): Not Posted SUMMARY OF SPEED SURVEYS Segment: Mt. Miguel Road - Lane Avenue Date Taken: 8/18/2000 No. of Vehicles on Sample (cars): 100 85th Percentile (mph): 29mph Range of Speeds Recorded (mph): 20-34mph ROADWAY CHARACTERISTICS Width (ft): 40' curb to curb Total No. of Lanes: 2 total lanes (1 per direction) Horizontal Alignment: 450' radius over 495' along the centerline. Vertical Alignment: Grade difference of-3.93% to 2.29% over 600' along the centerline. TRAFFIC CHARACTERISTICS Average Daily Traffic: 1,517 (year 2000 counts) On-Street Parking: Allowed Special Conditions: Residential Area with direct roadway access. Elementary school and future site for public park is located on the northerly side of the street. Accident History: None SURVEY RESULTS Study was Prepared by: Patrick Moneda Date: 8/23/2000 Recommendation: Post 25mph Speed Limit Date Recommendation Approved: 8/31/2000 By: Majed A. A1-Ghafi3,, P.E.. T.E. Approved Speed Limit (mph): 25mph \ Per crc 40803, Surv? Expires: 8/18/2007 H:LHOME'~ENGINEER\TRAFFIC\Speed_Surveys\Speed Limit Surveys\SPDLMTMackenzie. DOC CITY OF CHULA VISTA - VEHICLE SPEED SURVEY SEGMENT UNDER STUDY MACKENZIE CREEK ROAD DATE 8/18/2000 SURVEY SITE 200' WEST OF SCHOOL ENTRANCE POSTED SPEED_25~M TIME START 11:15 AM AM/PM TIME END 12:40 PM AM/PM WEATHER CLEAR DIRECTION: EAST = O WEST = / MPH $ lO 15 20 TOTAL % CUM % 45 44 43 42 41 40 39 38 37 36 35 34 O 1 1 100 33 O 1 1 99 32 \ \ \ 3 3 98 31 \ 0 0 3 3 95 30 \ \ \ \ 0 0 6 6 @2 29 \ \ \ \ 0 0 0 0 0 9 9 86 28 \ \ \ \ 0 0 0 0 0 0 10 10 77 27 \ \ \ \ \ \ 0 0 0 0 0 0 12 12 67 26 \ \ \\ \ 0 0 0 0 0 0 0 12 12 55 25 \ \ \ \ \ \ \ \ 0 0 0 0 O 13 13 43 24 \ \ \ \ \ 0 O, Q 0 0 10 10 30 23 \ \ \ \ 0 0 0 0 8 8 20 22 \ \ \ 0 0 0 6 6 12 21 \ \ 0 0~ 0 5 5 6 20 \ 1 1 1 19 18 17 16 ~5 I 14 13 12 11 10 9 8 7 ~RECORDER: DANIEL COHEN tOTAL NUMBER OF VEHICLES: 100 H:\HOME\ENGIN EER',TRAFFIC\Speed_Surveys\CHART MACKENZIECRK ORDINANCE NO. AN ORDINANCE ESTABLISHING A 45 MPH SPEED LIMIT ON PROCTOR VALLEY ROAD BETWEEN MOUNT MIGUEL ROAD AND HUNTE PARKWAY ESTABLISHING A 45 MPH SPEED LIMIT ON HUNTE PARKWAY BETWEEN PROCTOR VALLEY ROAD AND OTAY LAKES ROAD, ESTABLISHING A 25 MPH SPEED LIMIT ON MACKENZIE CREEK ROAD BETWEEN MOUNT MIGUEL ROAD AND LANE AVENUE AND ADDING THESE ROADWAY SEGMENTS TO SCHEDULE X OF A REGISTER AS MAINTAINED BY THE OFFICE OF THE CITY ENGINEER WHEREAS, based on the provisions of Chapter 7, Article 1 of the California Vehicle Code, and pursuant to authority under the Chula Vista Municipal Code Section 10.48.020, 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 Proctor Valley Road between Mount Miguel Road and Hunte Parkway be established at 45 MPH, the speed limit on Hunte Parkway between Proctor Valley Road and Otay Lakes Road be established at 45 MPH and the speed limit on Mackenzie Creek Road between Mount Miguel Road and Lane Avenue be established at 25 MPH; and WHEREAS, a engineering and traffic study, as required by State Law, has been conducted and it has been determined that the appropriate speed in this area is to be posted at 45 MPH and 25 MPH, respectively. NOW, THEREFORE, the City Council of the City of Chula Vista does ordain as follows: SECTION I: That Schedule X of a Register of Schedules maintained by the City Engineer as provided in Section 10.48.020 of the Chula Vista Municipal Code, Established Speed Limits in Certain Zones and Establishing a Speed Limit of 45 MPH on Proctor Valley Road between Mount Miguel Road and Hunte Parkway, establishing a 45 MPH speed limit on Hunte Parkway between Proctor Valley Road and Otay Lakes Road and establishing a 25 MPH limit on Mackenzie Creek Road between Mount Miguel Road and Lane Avenue adding these roadway segments to Schedule X, is hereby amended to include the following changes: Chula Vista Municipal Code Section 10.48.020 - SCHEDULE X ESTD~BLISHED SPEED LIMITS IN CERTAIN ZONES Name of Street Beqinninq At Endinq At Proposed Speed Limit Proctor Valley Mount Miguel Hunte Parkway 45 MPH Road Road Hunte Parkway Proctor Valley Otay Lakes 45 MPH Road Road Mackenzie Mount Miguel Lane Avenue 25 MPH Creek Road Road SECTION II: This ordinance shall take effect and be in full force on the thirtieth day from and after its adoption. Presented by Approved as to form by John P. Lippitt, Director of J~n ~{. Public Works ~orney H: ~home~ lot raine \OR\ SPEED. EST 2 COUNCIL AGENDA STATEMENT Item Il Meeting Date 10/10/00 ITEM TITI,E: Re~olution Approv~n~ a Parcel Map {'or Ter~,ati,~e Parcel MapN~ 00-09, acknowledging on behalf of the City of Chula Vista the irrevocable offer of dedication of fee interest for open space and other public purposes as shown on said map within said subdivision, and vacating an Irrevocable Offer of Dedication of Fee Interest to the City of Chula Vista over Lot "C" of Map No. 13706. SUBMITTED BY: Director of Public Works ~ REVIEWED BY: City Manager ~ v> (4/5ths Vote: Yes No X) The proposed Parcel Map will adjust the property line between two existing parcels in the McMillin Otay Ranch project with no new lots being created. Final planning and design efforts for the proposed subdivision require minor adjustments to residential Lot 42 and open space Lot C of Map No. 13706. By approving the proposed map, Council will vacate the IOD for the open space lot within the proposed map and replace it with an IOD consistent with the new lot configuration. In accordance with Section 7050 of the California Government Code and Chapter 4, Section 8335 of the California Streets and Highways Code, this type of vacation may be performed summarily through adoption of a resolution. RECOMMENDATION: That Council adopt the Resolution approving the Parcel Map for Tentative Parcel Map No. 00-09. BOARDS/COMMISSIONS RECOMMENDATION: None. DISCUSSION: On December 5, 1998, by Resolution 19298, City Council approved the McMillin Otay Ranch SPA One Phase 1, Unit 3 Map, Chula Vista Tract No. 97-02 (Map No. 13706) and included the dedication of Lot "C' for Open Space and Other Public Purposes to the City of Chula Vista. The City Clerk acknowledged on behalf of the City of Chula Vista the IOD for Lot "C", noting that section 7050 of the Government Code for the State of California provided that an Offer of Dedication shall remain open and subject t to future acceptance by the City. On September 1, 2000, McMillin sold Lot 42 of Map No. 13706, to Sean P. Moone and Milicent Moone (Moones). Final planning and design efforts for the proposed residential lot in Parcel A of the proposed parcel map ("Parcel Map") resulted in minor changes in the configuration of the adjacent open space lot. As a result, McMillin and the Moones have requested that the City process a parcel map (Attachment 1) for adjusting the boundaries between the two lots of Map No. 13706. Parcel maps offer a simple and clean alternative for accomplishing lot line adjustments when no new parcels are created. The other alternative is to Page 2, Item__ Meeting Date 10/10/00 process a lot line adjustment plat (which is not recorded) and record deeds for the properties being adjusted. The property owners prefer to process and record a parcel map depicting the boundaries of the new parcels instead of having multiple deeds recorded. Approval of this Map constitutes the vacation of the IOD for open space lot C of Map No. 13706. It will be replaced by a new IOD for open space (Parcel B) granted on the Parcel Map. This Open Space Lot swap will result in a net reduction of 0.002 acres of open space. The small portion of open space being vacated does not contain any public facilities or easements. The Parcel Map has been reviewed by the Department of Public Works and the Planning and Building Department and is considered ready for Council approval. Typically, parcel maps are approved by staff. In this instance, staffconsidered it necessary to bring this map to Council due to proposed vacation (on the map) of an IOD for an open space lot, which needs Council action. The Master Homeowners Association (MHOA) for McMillin Otay Ranch owns and currently maintains Lot C of Map No. 13706. An IOD was dedicated as a backup measure for the City to be able to provide basic maintenance, in the event that the MHOA does not fulfill its maintenance obligations. In accordance with Section 7050 of the California Government Code and Chapter 4, Section 8334 of the California Streets and Highways code, Council needs to make the following findings, which will be incorporated in the proposed resolution. The vacated open space area is not necessary for present or prospective public use. There are no public facilities within the area and this summary vacation will not terminate any public service easements. Staff and the City Attomey's Office have reviewed the proposed vacation and consider it ready for Council approval. FISCAL IMPACT: None to the General Fund. All cost associated with processing the Parcel Map will be reimbursed from developer deposits. Attachments: Attachment 1 - Plat of Parcel Map Attachment 2 - Disclosure Statement H:\HOM E\ENGINEER~LANDDEV~OTAY RANCH-MCMILLIN~EP233 A113 FINAL REVISION 3.DOC Attachment I RICK ENGINEERING COMPANY , LOTLINEADJUSTht£NTOF CIVIL ENGINEERS. SURVEYORS, PLANNERS LOTS 42 ,~ 'C" OF 5B20 FR!~D,S ROAD. SAN DIEGO I McMILLINOTAY~NCHSPA 1 CA. ac r,_~ PHONE; ~11~ _s96 (6iS> 29FC, T07 PH~E 1 UNITNO. 3 ~ ~ TP~CTP7-02 ATTACHMENT _ ~ THE CiTY OF CHULA VISTA DISCLOSURE STATEMENT Pursuant to Council Policy 101-01, prior to any action upon matters which will require discretionary action by the Council, Planning Commission and all other official bodies of the City, a statement of disclosure of certain ownership or financial interests, payments, or campaign contributions for a City of Chula Vista election must be filed. The following information must be disclosed: 1. List the names of all persons having a financial interest in the property that is thc subject of the application or the contract, e.g., owner, applicant, contractor, subcontractor, material supplier. 2. If any person* identified pursuant to (1) above is a corporation or partnership, list the names of all individuals with a $1000 investment in the business (corporation/partnership) entity. 3. If any person* identified pursuant to (1) above is a non-profit organization or trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trnstor of the trust. 4. Please identify every person, including any agents, employees, consultants, or independent contractors you have assigned to represem you before the City in this matter? 5. Has any.~erson* associated with this contract had any financial dealings with an official** of the Ci~ of Chub Vista as it relates to ~is contract wi~in the past 12 monks. Yes No ~ If Yes, briefly describe the nature of the financial interest the official** may have in this contract? 6. Have you made a contribution of/more than $250 within the past twelves(12) months to a current member of the 7. Have you or any member of your governing board (i.e. Corporate Board of Directors/Executives, non-profit Board of Directors made contributions totaling moreJlaan $1,000&over the past f,our (4) years to a current member of the Chula Vista City Council? Yes No v ~ Cttt~tl::~ 10w If Yes, which Council member.'? 8. Have you provided more than $300 (or an item of equivalent value) to an official** of the City of Chula Vista in the past twelve ! 1~,,) months? (This includes being a source of income, money to retire a legal debt, gift, loan, etc.) Yes No v If Yes, which official** and what was the nature of item provided? Sign* ~ of Co~:or/Applicant , Print o{ t~nam~ of Cgntr~ctor/6~[~cant * Person is defined as: ~y J~dJvidy~, ~Tm, co-p~nership, joint venture, ass~iation, s~i~ club, frate~ org~zatioa, co.ration, estate, ~t, receiver, s~dica~, ~y o~er co~, ci~, m~cip~i~, district, or o~er politJe~ subdivision, -or ~y o~er group or comb~tioa act~g as a ~it. ** O~ci~ ~eludes, but is not li~ted to: Mayor, Co.cJI member, Pl~g Commissioner, Member of a ~d, co~ission, or committee of ~e Ci~, employee, or staff members. H:\HOME\ENGINEER~ADMIN\CONTRACTXSTL25200.23 (Boiler Min) //-: RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A PARCEL MAP FOR TENTATIVE PARCEL MAP NO. 00-09, ACKNOWLEDGING ON BEHALF OF THE CITY OF CHULA VISTA THE iRREVOCABLE OFPER OF DEDICATION (IOD) OF FEE INTEREST FOR OPEN SPACE AND OTHER PUBLIC PURPOSES AS SHOWN ON SAID MAP WITHIN SAID SUBDIVISION, P-ND VACATING AN IRREVOCABLE OFFER OF DEDICATION OF FEE INTEREST TO THE CITY OF CHULA VISTA OVER LOT "C" OF Map No. 13706 WHEREAS, McMillin Otay Ranch dedicated Lot C of Map No. 13706 as open space; and WHEREAS, the proposed Parcel Map will adjust the property line between two existing parcels in the McMillin Otay Ranch project with no new lots being created; and WHEREAS, final planning and design efforts for the proposed subdivision require minor adjustments to residential Lot 42 and open space Lot C of Map No. 13706; and WHEREAS, the portion of Lot C to be vacated is not necessary for public use and that portion does not contain public facilities; and WHEREAS, by approving the proposed map, Council will vacate the IOD for the open space Lot C of Map No. 13706 within the proposed map and replace it with an IOD consistent with the new lot configuration. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve a Parcel Map for Tentative parcel Map No. 00-09, acknowledging on behalf of the City of Chula Vista the Irrevocable Offer of Dedication of Fee Interest for open space and other public purposes as shown on said map within said subdivision and vacating an Irrevocable Offer of Dedication of Fee Interest to the City of Chula Vista over Lot "C" of Map No. 13706. Presented by Approved as to form by John P. Lippitt Joh~/~.~eny Director of Public Works City Attorney COUNCIL AGENDA STATEMENT item Meeting Oate 10/10/00 ITEM TITLE: A) Resolution Approving the Final Maps and Subdivision Improvement Agreements for Chula Vista Tract 90-07, Sunbow II, Phase 2A, Units 8, 9, 10 and 12 and Phase 2B Units 7 and 11. Accepting on Behalf of the City of Chula Vista the General Utility and Access Easements, Drainage, Sewer and Storm Drain Easements, Tree Planting and Maintenance Easemems, Landscape Buffer Easements, Wall Maintenance Easements, Granted on said maps within said Subdivision, Accepting on behalf of the Public, all Streets Granted on said maps within said subdivisions, Acknowledging on Behalf of the Public the Irrevocable Offer of Dedication of Fee Interest of designated land for Open Space and Other Public Purposes and approving Subdivision Improvement Agreements for the completion of improvements required by said subdivisions, and authorizing the Mayor to Execute Said Agreements B) Resolution Approving Supplemental Subdivision Improvement Agreement for Chula Vista Tract 90-07, Sunbow II, Phase 2A, Units 8, 9, 10 and 12 and Phase 2B Units 7 and 11 requiring Developer to comply with certain unfulfilled conditions of Resolutions Numbered 15640 and 17177 and authorizing the Mayor to Execute Said Agreement / 8rJl~t4'r?~'gD BY: Director of Public Works~K-~ REVIEWED BY: City Manager ¢'k (4/Sths Vote: Yes No X ) On May 22, 1990, by Resolution No. 15640, the City Council conditionally approved the Tentative Subdivision Map for Chula Vista Tract 90-07, Sunbow II (Attachment 1). On that tentative map, unit boundaries were delineated. On July 20, 1993, by Resolution No. 17177 (Attachment 2), the City Council affirmed a Planning Commission resolution to approve a one-year Tentative Subdivision Map extension. The Final Map, Subdivision Improvement Agreement, and Supplemental Subdivision Improvement Agreement for Phase 2A, Units 8, 9, 10 and 12, and Phase 2B, Units 7 and 11 are now before Council for consideration and approval. RECOMMENDATION: That Council approve the resolutions approving: (A) the Final Maps and Subdivision Improvement Agreements; and (B) the Supplemental Subdivision Improvement Agreement. BOARDS/COMMISSIONS RECOMMENDATION: N/A. Page 2, Item ~/~ Meeting Date 10110/00 DISCUSSION: Final Map and Associated Improvement Agreements Phase 2A of the Sunbow II Project is generally located north of East Palomar Street and east and west of Pasco Ladera. Phase 2B is south of East Palomar and east of Pasco Ladera (see Attachment 3). The Final Map for Chula Vista Tract 90-07, Sunbow II, Phase 2A, Units 8, 9, 10 and 12 consists of: a. 237 Single Family residential lots (Lots 1 through 237). These lots represent Unit 8 (Lots 142 through 145 and 174 through 224), Unit 9 (Lots 112 through 141, 146 through 173 and 225 through 237)and Unit 10 (Lots 1 through 111), respectively; b. One Multi-family site (Lot 238) located at the northern boundary of thc subdivision west of Pasco Ladcra. This lot represents Units 12 as shown on the Tentative Map; c. Four (4) Open Space lots (Lots "D", "Q", "U" and "R") which have been offered for dedication in fcc interest on thc map for open space and a drainage detention basin will be accepted on behalf of the City of Chula Vista when improvements have bccn completed and after a 5-year maintenance period. Phase 2B, Units 7 and 11 a. 112 Single Family residential lots (Lots 1 through 112) all in Unit 7. b. One 10.61 acre elementary school site - Lot "V", represents Unit 11 on the Tentative Map. c. Three (3) Open Space lots (Lots "K", "P" and "PP") which have been offered for dedication in fee interest on the map for open space will bc accepted on behalf of thc City of Chula Vista when improvements have been completed and after a 5-year maintenance period. No. of Number of Lots for Open Space or Total Final Maps Single Other Public Uses/Acreage Acreage F~mily Units UNIT 8 (55 sO, UNIT 9 (77 349 7/46.73 131.859 sO, UNIT 10 (111 sO and UNIT 7 (112 sO MULTI-FA~LY 1 1 / 13.751 13.751 UNIT 11 ~t "V' SCHOOL 1/10.608 10.608 TOTAL 156~218 Page 3, Item /~'~- Meeting Date 10/10/00 The Final Map for said subdivision has been reviewed by the Public Works and Planning Departments and found to be in substantial conformance with the approved Tentative Subdivision Map. Approval of the Final Map constitutes acceptance by the City of all drainage, sewer, tree planting and maintenance, landscape buffer, wall easements, general utility and access easements within the subdivision. Approval of the map also constitutes acceptance, on behalf of the public portions of the right of way for East Palomar Street and Paseo Ladera together with Steiner Drive, Rigley Street, Dawson Drive, Roush Drive, Sullivan Court, Isom Court, Newport Court, Downey Court, Roush Court, Stewart Court, Stefas Court, Lucero Court, Givens Street, Higgins Street within (Phase 2A) and Taber Court, Taber Drive, Wise Street, Pappas Court, De La Toba Road, Welch Place, Israel Court (Phase 2B) all as shown on the final maps for the proposed subdivision. Approval of the maps also constitutes acceptance of a ten foot-wide general utility and general access easement within all Open Space Lots adjacent to streets for the installation and maintenance of public utilities, noting that use of said easement by others is subject to written permission and issuance of an Encroachment Permit from the City of Chula Vista. Approval of the map also constitutes acknowledgment of the Irrevocable Offer of Dedication of Fee Interest (IOD) of designated land for Open Space. The developer has executed a Supplemental Subdivision Improvement Agreement to satisfy remaining conditions of City Council Resolution No. 15640 and the Planning Commission resolution approving a one-year time extension, as affirmed by City Council Resolution No. 17177. The Supplemental Subdivision Improvement Agreement addresses those remaining conditions. The developer has also executed a Subdivision Improvement Agreement for these final maps and has provided bonds from a sufficient surety to guarantee construction of the required public improvements The developer has paid all applicable fees and has also provided a bond to guarantee the subdivision monumentation and benchmarks. ADDITIONAL COMMENTS: In satisfaction of Condition No. 45 of Resolution No. 15640, the Developer bas agreed to design and construct a detention basin south of Telegraph Canyon Road. The Developer has also agreed to maintain the basin for a period of 5-years that shall begin after acceptance of the Open Space area but not before issuance of the last building permit for any lot draining into it. Developer has further agreed that the detention basin will be constructed and operational prior to issuance of the first occupancy permit in Sunbow II, Phase 2A. Developer has further agreed that the maintenance will be added to Open Space District 35 (CFD 98-3). Developer has provided the City, contemporaneously with the execution of the SSIA, a cash deposit of $50,000 for siltation removal and maintenance security in the amount of $20,000.00 in series of one-year bonds for a period of 5 years. Recently, developers have requested that City provide a method for assignment of obligations imposed as map conditions to a successor in interest (i.e., guest builders) without having to amend the approved SSIA and SIA (which will require additional Council action). The new provision would also allow the substitution of securities by the guest builders in place and instead of the original security posted by the master developer. In response to this request, staffproposes that the following clause be added to the proposed SSIA and SIA. This will authorize the City Manager to allow Page 4, Item ,/o~ Meeting Date 10/10/00 assignment of certain on-site obligations to the guest builder if there is no adverse impact to the City's interests. "Assignability. Upon request of the Developer, any or all on-site duties and obligations set forth herein may be assigned to Developer's successor in interest if the City Manager in his/her sole discretion determines that such an assignment will not adversely affect the City's interest. The City Manager in his/her sole discretion may, if such assignment is requested, permit a substitution of securities by the successor in interest in place and stead of the original securities described herein so long as such substituted securities meet the criteria for security as set forth elsewhere in this Agreement. Such assignment will be in a form approved by the City Attorney." The Developer has entered into an agreement with the City to satisfy its PFFP park obligations. The park agreement is included in the Supplemental Subdivision Improvement Agreement as Attachment D. The Sunbow Park Agreement specifies the park obligation for Sunbow and replaces earlier outdated conditions imposed on the project's tentative map in 1990. The agreement identifies Sunbow's total park obligation as providing a 1 O-acre neighborhood park site (already done), and contributing a total of $7 million towards park improvements at various locations based on two possible development scenario's. The first scenario, which is staff's preference, calls for Sunbow to do the following: Spend $600,000 on improvements to Greg Roger's Park (partially complete) Spend $4.9 million to improve a major sports complex on 54 acres of land adjacent to Sunbow (the land is part of the Allied Waste ownership of the Otay Landfill Property and is being provided to the City as part of a previous agreement with Allied on the extension of their franchise) Spend $1.5 million on improvements to the Sunbow 10 acre neighborhood park The success of moving forward with scenario one is the resolution 0fcertain issues particularly habitat and environmental constraints on the property. Preliminary biological studies are underway to be followed with consultation with the various environmental resource agencies. A determination as to the viability of the site should be concluded shortly after the first of the year. The second scenario, and a fallback, calls for Sunbow to do the following: Spend $600,000 on improvements to Greg Roger's Park Spend $4 million on the 10 acre neighborhood park Provide the City with $2.4 million to be spent at the city's discretion for park usage citywide. Again the total obligation remains unchanged at $7 million. Sunbow will be providing the city with the $4.9 million cash upon the sale of the single family property which is a part of either phase 2A or 2B (the two maps before Council for approval), or Page 5, Item Meeting Date 10/10/00 upon approval of the first building permit for those areas whichever comes first. Money will be advanced for the planning and design of the 10-acre neighborhood park ($250,000), and thc balance of the $1.5 million will be paid by January 15, 2001. The Developer has further agreed to provide improvement securities to guarantee labor, material and faithful performance for the following: Labor & Public Improvements Materials Faithful Performance East Palomar Street $295,602.50 $295,602.50 Paseo Ladera $779,664.50 $779,664.50 Phase 2A Improvements $2,366,132.50 $2,366,132.50 Phase 2B Improvements $1,118,622.00 $1,118,622.00 FISCAL IMPACT: None. All staff costs associated with processing of improvement plans and final map will be reimbursed from developer deposits. Attachments: Attachment 1: Resolution//15640 dated 5/22/90 Attachment 2: Resolution//17177 dated 7/22/93 Attachment 3: Sunbow II Location Map File No. 0600-80-SB020F&SB022F 0735-10-OSD35 October 5, 2000 (3:59PM) TM 'SOHI::2 iTIOFt RESOLUTION NO. 15640 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING TENTATIVE SUBDIVISION MAP KNOWN AS CHULA VISTA TRACT 90-07 AND COMMUNITY DESIGN GUIDELINES FOR THE SUNBOW II PROJECT, LOCATED SOUTH OF TELEGRAPH CANYON ROAD, ADJACENT TO THE CHULA VISTA MEDICAL CENTER, EAST OF GREG ROGERS PARK The City Council of the City of Chul~ Vista does hereby resolve as follows: WHEREAS, Rancho Del Sur Partnership has submitted a tentative subdivision map known as Chula Vista Tract 90-07, Sunbow II, in order to subdivide approximately 602 acres into tots for Single and Multiple-family Residential, Commercial, Community Recreation, Industrial Park, candidate Elementary School site and Open Space, and WHEREAS, also submitted for consideration and adoption is the Sunbow II Community Design Guidelines; - a design manual whose purpose will be to guide the design of future site plans, architecture and landscape architecture within the Sunbow II Planned Community, and WHEREAS, the property, which is located south of Telegraph Canyon Road adjacent to the Chula Vista Medical Center, was annexed to the City of Chula Vista after a public hearing at the City Council on February 20, 1990, and WHEREAS, the required public hearings at the Planning Commission and the City Council on the Sunbow II General Plan, Zone Change, SPA Plan and Environmental Impact Report have been concluded, and WHEREAS, all plan approvals and certification of the EIR have been duly adopted by the City Council at the recon~endation of the Planning Commission, and .... WHEREAS, the City Environmental Coordinator has reviewed the proposed Tentative Map and Design Guidelines and determined that they are in conformance with the SPA Plan, therefore, no separate environmental review would be necessary, and WHEREAS, on April 25, 1990, the Planning Commission voted 5-0 to recommend that Council approve the proposal in accordance with Resolution PCS~90-O7/PCM-90-O1. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the tentative subdivision map for Sunbow II, Chula Vista Tract No. PCS-90-07 and Sunbow II Community Design Guidelines, PCM-90-O1 based on the following findings: Resolution No, 15640 Page~2 Pursuant to Section 66473.5 of the Subdivision Map Act, the tentative subdivision map for Sunbo~ II, Chula Vista Tract 90-07, 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 serious problems. 3. The project is in substantial conformity with the Chula Vista General Plan Elements as follows: a. Land Use - The project is consistent with the adopted Sunbow II General Development Plan and SPA Plan, which, in turn, conform to the Chula Vista General Plan. The residential dwelling unit total of 1946 units is at the mid-range of the residential units permitted here by the General Plan. b. Circulation - The project will be served by public streets which conform to City standards, and which are listed in the City General Plan Circulation Element. All on-site and off-site improvements will be installed in accordance with the Public Facilities and SPA Plan for Sunbow II. c. Housing - The project will provide housing by type and residential density, consistent with City General Plan and Sunbow II SPA Plan designations. d. Conservation - No cultural resources have been found on the site. Sensitive biological resources identified in Environmental Impact Report are being ~rotected according to all the prescribed mitigation measures, special attention being paid to the long-te~m preservation of Poggi Canyon. e. Park and Recreation, Open Space - Approximately 180 acres (30 percent) of the site is dedicated to permanent open space. This is greater than the area shown in the City General Plan. A 10 acre Community Recreation Center comprising active and passive recreation uses will be dedicated to the City as part of an in-lieu-of park fees agreement. This facility will assure provision of much needed recreation facilities in this geographical location. f. Seismic Safety - A fault trace known as the La Nacion fault has been identified, and it crosses over mostly open space designated areas on the site. All construction and building setbacks in the proximity of, or adjacent to this fault, shall be subject to the recommendations of a qualified geologist. ,.-? Resolution No. 15640 Page 3 g. Safety - A new fire station is planned to be built within the Sunbow development. This will permit properly equipped units to respond to 85% of all emergency calls within 7 minutes. Fire hydrant spacing, and water pressure requirements will meet the standards set by the City. Police response times are within the threshold standard. h. Noise - Final development plans and grading plans will be required before a site-specific acoustical analysis can be prepared by the applicant to determine specific mitigation measures which must be applied for residential areas with potential noise levels over 65 dBA. Very few areas are. potentially impacted; e.g. the facades of buildings adjacent to portions of Medical Center Drive and Naples Street could range up to 69 dbA CN£L. i. Scenic Highway - East Orange Avenue traverses Poggi Canyon which forms part of a scenic corridor. Almost all of the 180 acres of permanent open space which will be poblicly dedicated in Sunbow II lies in this location. Additional open space dedication and landscaping will occur adjacent to the Telegraph Canyon Road scenic corridor. j. Bicycle Routes - City and County staff are working together to locate on-street and off-street bicycle lanes and pathways along East Palomar Street and East Orange Avenue. In both these locations, there are sufficient rights-of'way for the implementation of either on-street or vehicular-separated bicycle travel options. k. Public Buildings - The project will be incorporated into an established Mello-Roos District in order to provide for adequate school facilities. The Con, unity Recreation Center building will also become a public facility which incorporates recreation uses an~com~unity meeting rooms. BE IT FURTHER RESOLVED that said tentative map and community design guidelines are subject to the following conditions: 1. a. The property owner shall be responsible for the construction of full street improvements for all the public streets shown on the Tentative Map within the subdivision boundary and for the construction of necessary off-site improvements as identified in the Sunbow Public Facilities Financing Plan (SPFFP) and EIR. Street "NN" shall be constructed to Industrial Street Standards. b. Said improvements shall include, but not be limited to, asphalt concrete pavement and base, concrete curb, gutter and sidewalk, sewer, water and drainage facilities, street lights, traffic signs, fire hydrants, transitions to existing improvements, traffic signals, street trees and bike lanes as required to meet City standards for street sections. Resolution No. 15640 Page 4 c. All streets shall conform to the City's Street Design Standards' Policy unless otherwise approved by the City Engineer. 2. The property owner shall acquire and convey easements for all off- site, streets, public storm drains and sewers prior to approval of the Final Map. 3. All work within the public right-of-way shall be done in accordance with the current editions of Standard -Specifications for Public Works Construction, the San Diego Area Regional Standard Drawings and the Design and Construction Standards of the City of Chula Vista. All design shall 'conform to City of Chula Vista Subdivision Manual (edition in effect at time the tentative map is approved), the current Standard Drawings, and the Street Design Standards Policy (198g). 4. The property owner shall notify the City at least 60 days prior to consideration of the Final Map by City if offsite right of way cannot be obtained as required by the Conditions of Approval. (Only offsite right of way or easements affected by Section 66462.6 of the Subdivision Map Act are covered by this condition). After said notification, the owner shall: 'a. Pay the full cost of acquiring offsite right of way or easements required by the Conditions of Approval of the Tentative Map. b. Deposit with the City the estimated cost of acquiring said right of way or easements. Said estimate to be approved by the City Engineer. c. Have all easement and/or right of w~ documents and plats prepared and appraisals complete which are necessary to commence condemnation proceedings. d. If the developer so requests, the City may use its powers to acquire right of way, easements or licenses needed for offsite 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 approval of the Final Map. All offsite requirements which fall under the purview of Section 66462.5 of the State Subdivision Map Act will be waived if the City does not comply with the t20 day time limitation specified in that section of the Act. 5. The property owner may be reimbursed from the DIF, or from applicable reimbursement districts as they may be formed in the future, for offsite right-of-way or easements necessary to complete- improvements required by the DIF program or reimborsement districts. Resolution No. 15640 Page 5 6. An erosion and sedimentation control plan shall be prepared as part of the grading plans. 7. The property owner shall comply with 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. 8. The property owner shall guarantee the construction of all interior public improvements required for development of any unit of development prior to approval of the Final Map for said unit. 9. Prior to Final Map approval, the property owner shall enter into an agreement with the City whereby: a. The property owner agrees that the City may withhold building permits for any units in the subject subdivision if any one of the following occur: 1. Regional development threshold limits set by the East Chula Vista Transportation Phasing Plan have been reached. 2. .Traffic volumes, levels of service, public utilities and/or services exceed the adopted City threshold standards. b. The property owner agrees that the City may withhold occupancy permits for any of the phases of development identified in the Sunbow Public Facilities Financing Plan {SPFFP) if the required public facilities, as identified in the SPFFP or as amended by the Annual Monitoring Program have not been completed. The property owner may propose changes in the timing and sequencing of development and the .construction of improvements affected. In such case, the SPFFP may be amended as approved by' the City Planning Director and Public Works Director. Phase Facilities Needed* I, 2, 3, ~, 5, b, 2b (See Table I for lB 7, 9 description of lC l0 each facility) IIA ll, 12, 13 IIB 12A III 14, * Facilities shall be guaranteed prior to approval of Final Map for the corresponding phase and completed prior to issuance of occupancy permits for each corresponding phase. Resolution No. 15640 Page 6 TABLE I Facility Description 1 Medical Center Drive - construct four-lane Collector Medical Center Court to East Palomar Street 2 Medical Center Drive - construct Class I Collector East Palomar Street to Brandywine Avenue 3 East Palomar Street - striping - 1-805 to Oleander Avenue 4 East Palomar Street - construct four-lane Major one lot east of Oleander Avenue to Medical Center Drive 5 Telegraph Canyon Road widen to six-lane Prime Arterial Oleander Avenue to eastern SPA boundary 6 Telegraph Canyon Road widen the north side to provide four westbound travel lanes from 1-805 northbound on-ramp to a point easterly of Halecrest 7 East Orange Avenue construct five lanes of a six-lane Major - Oleander Avenue to Medical Center Drive. 9 East Palomar Street - construct four-lane Major - Medical Center Drive to limit of Phase IB development l0 East Palomar Street - construct four lane major - from Phase IB development to Paseo Ladera 11 East Palomar Street - construct four lane Major from Paseo Ladera to eastern SPA boundary 12 Paseo Ladera - construct four-lane Collector Telegraph Canyon Road to East Palomar Street 12a Installation of Traffic Signai at East Palomar Street and Paseo Ladera 13 Telegraph Canyon Road and 1-805 - Install a traffic signal at southbound ramp ahd widen the southbound on/off ramp to accommodate the dual left turn lanes to southbound 1-80~ 14 East Orange Avenue improve one-half width of a six-lane Prime Arterial from Medical Center Drive to east SPA boundary 15 Telegraph Canyon Road and 1-805 widen south side of Telegraph Canyon Road under the 1-805 overcrossing to provide a third eastbound through lane and restripe/widen the northbound off ramp to provide two north bound to eastbound right turn lanes. Resolution No. 15640 Page 7 25 Construct off-site sewer to serve Poggi Canyon Basin 10. Prior to Final Map Approval: a. The property owner shall agree to not protest formation of a district for the maintenance of lighting and landscaped medians and parkways along streets within and adjacent to the subject property. b. The property owner shall agree to not protest formation or inclusion in an Open Space District. c. The property owner shall agree to not protest formation or inclusion in a district for the maintenance of the Telegraph Canyon drainage channel. d. The property owner shall agree to not protest formation or inclusion in a district for the maintenance of Poggi Canyon drainage facilities. e. The property owner shall agree to not protest formation or inclusion in a sewer reimbursement district. ll. An improved access road with a minimum v~idth of 12 feet shall be provided to sanitary sewer manholes. The roadway shall be designed for an H-20 wheel load or other loading as approved by the City Engineer. Compacted decomposed granite may be used for access roads in Poggi Canyon. 12. Graded access shall be ~rovided to all public storm drain structures including inlet and outlet structures. Improved access as determined by the City Engineer shall be provided to public drainage structures located in the rear yard of any residential lot. 13. Lot lines shall be located at the to, of slopes except' as approved by the City Engineer. 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. 14. The boundary of the subdivision shall be tied to the California Coordinate System - Zone VI (lg83). 15. All vertical curves and intersection corner sight distance requirements shall conform to the requirements in the CalTrans Highway Design Manual. 16. The property owner shall provide access on an equal basis to and upo. n individual lots for all franchised cable television companies. 17. Prior to Final Map approval, the property owner shall enter into an agreement with the C~ty wherein the City is held harmless from any liability for erosion, siltation or increased flow of drainage resulting from this project. l Resolution No. 15640 Page'8 18. The property owner shall be responsible for the construction of street, sewer, drainage, etc., improvements as outlined in the Public Facilities Financing Plan for Sunbow. 19. East Palomar Street, East Orange Avenue, and Medical Center Drive are designated bike routes in the Circulation Element of the General Plan. Accordingly, property owner shall provide the necessary signs and markings to effect the bicycle plan as required by the City Engineer. 20. The property owner shall be responsiblJ for obtaining adequate off-site right-of-way and for construction of off-site improvements, from the southerly end of Medical Center Court to the subdivision boundary as determined by the City Engineer. 21. The property owner's obligation to improve or parallel the existing Poggi Canyon Trunk Sewer segments which exceed design capacity due to flows from this development shall include an oversizing of or paralleling of existing sewer lines as may be necessary to accommodate the ultimate projected fl ow from areas tributary to the Poggi Canyon sewer basin, and the flow as diverted from the Palm Canyon basin. The property owner may request the formation of a reimbursement district and a reimbursement agreement in accordance with Chapter 1§.50 of the Municipal Code. 22. The property owner shall obtain permission from' the City to deposit sewage in a foreign basin prior to approval of any Final Map. The permission shall be in the form of an agreement whereby the City shall agree to such transfer. 23. Prior to Final Map approval, the property owner shall enter into an agreement whereby the property owner agrees to: a. Fund a study for the preparation of a Poggi Canyon Sewer Basin Improvement and Financing Plan...;$aid Basin Plan shall provide (1) an estimate of the ultimate sewage flows; {2) the necessary.additions to the existing sewer system to provide adequate capacity for said flows; 13) a method to fairly allocate the cost for providin~ the needed improvements; (4) a method for reimbursement to developers .providing sewer improvements as outlined in the Basin Plan. funds provided by property owner for preparation of the Basin Plan shall be subject to reimbursement from fees as may be established by said Basin Plan. b. Participate in funding of the necessary facilities to provide downstream sewer capacity in the Main Street and Date-Faivre trunk sewers for those sewer segments which this development causes to exceed .City design capacity standards. The property owner may request the fomation of a reimbursement district and a reimbursement agreement in accordance with Chapter 15.50 of the Municipal Code. Resolution No. 15640 Page 9 c. Provide appropriate security to guarantee the ability to rest.or? the trunk sewers' reserve ca--~+,, ~=~.~ to a level and condition that would otherwise exist but for sewage diverted into the Poggi Basin by the Sunbow project. Said security may be waived if the property owner can demonstrate to the satisfaction of the City Engineer that the cost of improvements constructed by the property owner is equal to or greater than the total of (1) the fair cost responsibility for necessary improvements as determined by the Basin Plan and (2) the cost of improvements necessary to restore the reserve capacity. 24. The property owner shall enter into an agreement with the City whereby the property owner agrees to participate in the monitoring of existing 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. Said agreement shall be executed by the property Owner prior to Final Map approval. 25. East Palomar Street shall maintain minimum curve radii of llO0' east of Oleander Avenue unless otherwise approved by the City Engineer. 26. Juniper Street shall terminate in a modified knuckle at the intersection with Laurel Avenue. The developer shall be responsible for improvements to the satisfaction of the City Engineer. 27. The minimum cul-de-sac and knuckle frontage shall be 35' at the property line, unless approved by the City Engineer and Director of Planning. 28. Open Space areas which are to be.-',~aintained by an open space district shall be granted to the' City 'in fee. 29. A lot line adjustment for Lots 1 through 3 of Unit 1 shall processed in conjunction with approval of the Final Map for Unit l!e 30. The maximum .grade along Paseo Ladera shall not exceed 8%. 31. Access rights to Rancho del Sur, Phase l, Unit 1 of Map 12060 from Unit 12 shall be relinquished. Emergency access shall be permitted as determined by the City Engineer. 32. Where existing buildings are located near proposed manufactured slopes, the soil engineer shall determine building setbacks from the slope. Prior to issuance of a grading permit, the soils engineer's recommendations shall be incorporated into the soils report. Sight vis(bility easements shall be granted as necessary to comply with the requirements in the CalTrans Highway Design Manual. Resolution No. 15640 Pag~ lO 34. East Orange Avenue shall be constructed to the easterly subdivision boundary unless a shorter distance is approved by the City Engineer. 35. Building setbacks from the La Nacion fault shall be as recommended by a qualified geologist. 36. The soil report shall be amended to provide recommendations relative to building setbacks. The amendment shall be provided prior to issuance of a grading permit and final recommendations provided prior to issuance of any buildin~ permits. 37. The location of street entries an~ major entries for multi-family projects to public streets shall be approved by the City Engineer. 38. All streets within the multi-family developments shall be private. Detailed horizontal and vertical alignment of the centerline of said streets shall be reflected on the improvement plans for said developments. Design of said streets shall meet the City standards for private streets. 39. All subdivisions proposing private streets with controlled access devices, such as gates, shall contain the following features: a. Gates shall be approved by the City Engineer. Gates shall be located to provide sufficient room on the private roadway to queue without interrupting traffic on public streets. b. A turn around ~hall be provided at the location of the gate. The size and location of said turn around shall be approved by the City Engineer. c. the border between public street and private street shall be delineated through the use of distinctive pavement. d. Provisions shall be made for emer~enc~_~ehicle access. 40. All the streets shall be dedicated as shown on the subject Tentative Map except Street "NN" which shall be dedicated to Industrial Street Standards. Detailed horizontal and vertical alignment for said streets shall be reflected on the improvements plans for the subject subdivision or any unit thereof. Design of said streets shall meet all City standards for public streets. 41. At the intersection of East Palomar Street and Street "YY", no left-turn movements shall be allowed ohto East Palomar Street. 42. The property owner shall be responsible for installation of a traffic signal at the intersection of East Orange Avenue and Medical Center Drive prior to approval of Final Map of Unit 19. Said improvements may be included in the Transportation DIF program in the future. Resolution No. 15640 Page ll 43. The property owner shall be responsible for ensuring that stormwater discharge flows do not exceed predevelopment flows for a 50 year design storm. 44. The curve radius of the access to the school site (Street "AA" to the intersection with Street "RR") shall meet or exceed the requirements for a Class 3 collector. Deviation from this Standard may be approved only if it can be demonstrated by a registered civil engineer that the City Standards are not reasonably achievable. Any deviation must .conform with coffmon engineering practice and standards in consideration of public'safety. 45. Prior to issuance of a grading permit for areas draining to the detention basin at the southerly boundary, the developer shall guarantee maintenance of the basin until such time as final grading for each basin has been completed and the City, through the Open Space Maintenance District, accepts the maintenance responsibility for said basins. The City may accept responsibility for each basin separately. 46. Prior to approval of any Final Map which includes a portion 'of East Orange Avenue or East Palemar Street, the property owner shall submit plans demonstrating the feasibility of the extension of said streets. 47. The proposed sewer main and associated manholes shall not be located in the raised medians. 48. The construction of stormwater detention basins in the Poggi Canyon Drainage Basin shall be phased with the development of the Southern portion of the Sunbow project, and the construction of East Orange Avenue. All costs associated with the construction shall be initially borne by the property owner. Should a drainage improvement d~stric~ be formed a't a later date to accommodate upstream flows, excess capacity provided by Suqbow may be reimbursed from the drainage district. 49. Underground traffic signal equipment and traffic signal standards shall be installed at the following intersections: a. Paseo 'Ladera and Telegraph Canyon Road b. Medical Center Drive and Medical Center Court c. East Palomar and Medical Center Drive d. East Palomar and Paseo Ladera Mast arms, signal heads and associated equipment shall not be installed unless approved by the City Engineer. 50. Interconnect conduit, pull boxes and pull rope shall be installed to connect the following intersection signal systems: Resolution No. 15640 Page 12 a. Telegraph Canyon Road/Paseo Ladera to Telegraph Canyon Road/Medical Center Drive b. Paseo Ladera/East Palomar to Medical Center Drive/East Palomar c. Medical Center Drive/East Palomar to Medical Center Drive/Telegraph Canyon Road d. Medical Center Drive/East Palomar to Medical Center Drive/Orange Avenue 51. Striping plans shall be submitted for the following streets: Paseo Ladera, Medical Center Drive, East Palo~ar, East Orange Avenue, Street "J". Striping plans shall be approved in conjunction with improvement plan for said streets by the City Traffic Engineer. 52. The property owner shall grant the City l' control lots adjacent to the following streets a. East end of East Palomar Street b. East end of East Orange Avenue 53. The property owner shall submit "as built" improvement and storm drain plans as required by the City Subdivision Manual. Additionally, the property owner shall provide the City said plans and all final maps in DXF file format. 54° Prior to approval of any building permits 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 the two situations. 55. The property owner shall comply with all applicable sections of the Chula Vista Municipal Code. 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 Ordinances and Manual. 56. The proposed Fire Station site, Lot "X~', located south of Unit 2, Planning Area 13, is required to meet City criteria for fire station design and layout. The lot size will be at least 1 acre with a minimum usable area of .80 acre, or modified to the approval of the Fire Chief. 57. Fire hydrants shall'be required at maximum 500 ft. spacing subject to review and approval of the Fire Marshall. Main pressure shall not exceed 150 psi, and residual pressure shall be 20 psi. 58. Fire hydrants to be installed, tested and operational prior to any combustible materials placed on site; 1000 gpm for single family development; fire flow for multi-family dwellings based on construction type and square footage (1988 UFC, Appendix III-A; commercial to be determined. Roadway access for fire apparatus shall be provided to coincide with construction. Fire department requires minimum turning radius of 40 feet in order to turn fire apparatus. Resolution No. 15640 Page 13 59. Prior to Final Map approval, a site-specific acoustical analysis shall be prepared and submitted to the City Environmental Coordinator.. Acoustical barrier section as well as ho~sing construction and design for any residential areas identified within a 65 dBA contour or greater shall be subject to review and approval by the Chula Vista Building Director to ensure interior noise limits of 45 dBA. In addition, the Planning Director shall review and have approval authority for barrier and/or building design to ensure line of site acoustical protection for all exterior areas subject to 65 dBA contours or greater. 60. Retaining walls shall have a maximum height of 7.5 ft., or be otherwise approved by the Director of Planning. The restrictions on retaining walls shall be included with the CC&R's. 61. The City may require a street guardrail to be placed by the developer along the south edge of East Orange Avenue, and, a protective fencing .system may be installed around the water retention basins in this area. The final designs and types of construction materials shall be subject to approval of the Director of Planning and City Engineer. 62. Walls and fences shall be constructed per the wall and fencing plan shown in the SPA Plan, adjusted accordingly in their placement, due to tentative map site planning refinements. 63. All open space lots adjacent to public rights-of-way shall maintaiD a minimum width so as to provide 10 feet of landscaping treatment behind the back of sidewalk, or as otherwise approved by the Director of Planning. 64. Bounda~ separation of open space lot Lot "F", Unit l, from Greg Rogers Park property, will foll. ow th~ eastern edge of the service road which coincides with the sewer easement in this vicinity. 65. The disturbance and loss of vegetation due to grading in the vicinity of Greg Rogers Park and the. Chula Vista Boys and Girls Club, will be replaced and relandscaped to the approval of the Director of.Parks and Recreation. 66. Overlook areas for Poggi Canyon {Lot "K"), located at south terminus of Street "J", south terminus of Street "S", south terminus of Paseo Ladera and.'the south terminus of Street "~", shall be designed and constructed to the approval of the Director of Parks and Recreation. 67. In exchange for the development, and dedication by the developer to the City of a Park and Recreation complex, which is subject to the approval of the Director of Parks and Recreation as described in the Sunbow II SPA Plan and Public Facilities Financing Plan, all Park Acquisition and Development {PAD) fees shall be waived. {Refer to Sunbow II SPA Plan and Public Facilities Financin~ Plan documents). ~- Resolution No. 15640 Page'14 68. Applicant shall request annexation to Open Space District 18. Open space areas which are to be maintained by an open space district shall be dedicated to the City in fee title. Landscape maintenance of this open space shall be accomplished by the developer or homeowners association for a minimum period of one year, which may be extended, until such time as accepted into the open space maintenance district by the Director of Parks and Recreation and City Landscape Architect. Lot "DD" and adjacent off-site graded areas shall be landscaped by the developer and maintained by the developer or homeowners association until, such time as the entire area can be added to the open space district, subject to acceptance by the Director of Parks and Recreation and City Landscape Architect. 69. For walls which are located within the open space maintenance district, owners of adjoining lots shall sign a statement when purchasing their homes that they are aware that the wall is on City property and that they may not modify or supplement the wall or encroach onto City property. These restrictions shall al so be reflected in the CC&R's for each lot. Prior to Final Map approval landscape and irrigation plans, erosion control plans, and detailed water management guidelines for all landscape irrigation including all open sp~ce lots, shall be submitted and subject to 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-resistant plant material. Excluded from the requirement are active recreational areas. Exceptions can also be made for areas where reclaimed water is exclusively used. 71~ Water pipe shall be placed within the project to accommodate reclaimed water use on site in accordance with plans approved by the Otay Water District and the City Engineer, 72. Developer shall provide on-site infrast~ucturJ to accept and to use reclaimed water, when it is available, from the appropriate district to use such water for park and parkway landscaping .and the proposed park pond. 73. As needed by the City, developer shall provide access to open space areas for maintenance and fire protection. Prior to Final Map adoption, adequacy and placement of such access shall be approved by the City Fire Marshall and Director of Parks and Recreation. 74. Prior' to Final Map approval, the open space trail system and adjacent landscaping shall be .mapped, and be subject to the approval of the Director of Parks and Recreation. 75. Slopes on the south side of the future Palomar Street extension, just east of Oleander Avenue, which face onto the street, shall be included in Open Space District 18. (Flair Banks - presently Park lands). Res61ution No. 15640 Page 15 76. Telegraph Canyon Road medians land parkways), as identified, in the Sunbow Public Facilities Financing Plan, shall be included in O@en Space District 18. 77. Developer shall provide for clear visual and physical separations wherever open space district areas interface with: Privately maintained areas school district maintained areas fire department maintained ar~as industrial park maintained areas Parks division maintained areas areas maintained by other public agencies any and all other contiguous properties Said separations or delineations may be theme walls, fencing, etc. The Director of Parks and Recreation shall approve the design of all said separations. 78. Open Space District-maintained street frontage landscaping should not be extensions of the front yards of residences. 79. Turnover of maintenance of open space areas to the City will be withheld until all encroachments and dumping issues (construction and otherwise), which may occur during construction and landscape maintenance by the developer are rectified by the developer, to the satisfaction of the Director of Parks and Recreation. 80. The Final Map shall indicate th6 area acreage for all open space lots. 81. The developer shall ensure that prospective purchasers si§n an assessment disclosure statement fully explaining the fact they are in a special open space d~stric~, and what the projected assessments are anticipated to ~e, b~th in the near future and at ultimate subdivision build out. 82. Brow channels and ditches emanating from and/or running through City Open Space shall not be routed through private property and vice versa. 83. All utilities which service open space shall be located within City open space or within dedicated City right-of-way. 84. Prior to Final Map approval~, the developer shall prepare an affordable housing program, acceptable to the Community Developer Director, having an established goal of providing 5% of total approved dwelling units for low income and 5% moderate income. The 16 inch water line located south of East Palomar Street, along the western property boundary of Unit 2, Planning Area 13, shall be relocated, if necessa~, per the requirements of the Otay Municipal Water District. Kesolution No. 15640 · Page 16 86. All development within the subdivision boundary shall be done in compliance with the Sunbow Mitigation Monitoring Program. 87. The following statement shall be placed'on the Final. Map: "Please be advised that the City of Chula Vista intends to adopt a Growth Management Element, Transportation Phasing Program, and other related growth management implementation programs, which may regulate the location and timing of development in the City. The City intends that development of property included in the Final Map will be subject to the provisions of thes6 programs. Owners listed on this map shall be responsible for providing notification to any purchaser or successor in interest to any portion of this property of the City's intent in this regard". 88. Concurrent with the recordation of any final map for Sunbow II, the developer shall submit an irrevocable letter of dedication to the City of the 10 acre park site ,(Unit 15, Planning Area 9). Thereafter, the City may exercise the option to accept this dedication at any time of its choosing. The dedication does not alter in any way all the other conditions of approval relative to the turnkey status of the Community Recreation Center, Olympic Swin~ning Pool and Park facility as detailed in the Sunbow II Public Facilities Financing Plan. 89. Multiple final maps can be approved on the tentative map being considered, prior to the expiration of the tentative map, pursuant to Government Code Section 66456.1. Before recordation of any final map for any unit, the provision of all facilities affecting the Phase (as defined in the Public Facilities Financing Plan) of which the unit is a part shall be guaranteed in accordance with the timing and other requirements of the Public Facilities Financing Plan. In adWStion, all agreements required pursuant to the conditions of'approval for this tentative map, the Sunbow II SPA Plan or Sunbow II General Development Plan which relate to any unit, to the satisfaction of the Director of Planning and City Engineer shall be executed by Sunbow prior to approval of the final map. All such conditions or facilities shall be completed prior to issuance of occupancy permits, according to the conditions listed in the Sunbow II Public Facilities Financing Plan. This condition is not intended to, nor shall it permit, the filing of a master final map, unless approved by the City Engineer, wherein each unit or phase is shown as a single lot for future sale or financing purposes. Presented by Approved as to form by ~oJ'er~ A. Letter D. Richard Rudo)~ ~ Director of Planning Assistant City AttJ~ney-~ Resolution No. 15640 Page 17 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 22nd day of May, 1990 by the following vote: ' AYES: Councilmembers: McCandliss, Moore, Nader, Cox NOES: Councilmembers: None ABSENT: Councilmembers: Malcolm ABSTAIN: Councilmembers: None 'reg~ry/R. Co~, }~aay~r ATTEST: --/,f,:, /,7 Beverly A/Authelet, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. 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. 15640 was duly passed, approved, and adopted by the City Council o'f the City of Chula Vista, California, at a regular meeting of said City Council held on the 22nd day of May, 1990. Executed this 22nd day of May, 1990. y'Y Beverly A~ A~helet, City Clerk RESOLUTION NO. 17177 RESOLUTION OF THE CITY OF CHULAVISTACITY COUNCIL DENYING THE APPEAL AND AFFIRMING ll4E PLANNING COHMISSION DECISION TO APPROVE A ONE YEAR TIHE EXTENSZON FOR lTlE SUNBOW II SUBDIVISIDN, CflULA VISTA TILRCT g0-07 - - -WHEREAS, on Nay 22, 1990, by resolution No. 1564, the City Council approved the original tentative map for the subdivision known as Sunbow II, Chula Vista tract 90-07; and, WHEREAS, duly verified~aPpl-~cati.on for a tentative map extension was filed with the Planning _Department' ~f-l~be City of Chula Vista on February g2,1993 by the Rancho Del Sur Partnership, owner of.the property prior to expiration of the tentative map; and, WHEREAS, said application, subsequently amended on July 1st 1993, requested a 12 month tentative map extension to May ~, lgg4; and, WHEREAS, on June 3D,lg93, the applicant and its possible successors in interest accepted the clarifications of existing conditions and new conditions as set forth in the Planning Commission Resolution Pcs-go-o7E; and, ,..,' WHERE~J, on July 14, 1993, by resolution Pcs-go-o7E, the Planning - Commission approved a one year tentative map extension for the subdivision known as Sunbow II Chula Vista Tract gD-07, which was due to expire on May 22, lgg3. WHERFJkS, an appeal of the Planning Commission decision to approve a one year tentative map extension for the subdivision known as Sunbow II Chula Vista Tract 90-97 was filed with the Planning Department of the City of Chula Vista on July 15,1993 by, Rancho Del Sur Partnership; and, WHEREAS, the Environmental Review Coordinator has reviewed the previously certified EIR-88-01 and found it adequate for the proposed time extension; and, WHEREAS, the City Clerk set the time and place for a hearing on said appeal and notice of Said hearing, together with its purpose, was giyen by its publication in a newspaper of general circulation in the city and its mailing to property owners within 1000 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. July 20, lg93 in the Council Chambers, 276 Fourth Avenue, before the City Council was thereafter closed. 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 Sunbow II,Chula Vista Tract 90-07, as conditioned J herein, 'remains in substantial conformance with the various elements of the City's General Plan as amended in 1989. ATTACHMEN'T 2 .. ' Resolution No. 17177 Page 3 PASSED, APPROVED and ADOPTED by the City Council of the City of Chula Vista, California, this 201~h day of July, 1993, by the following vote: YES: Councilmembers: Fox, Moore, Rindone, Nader NOES: Counci 1 member~: None ABSENT: Counci 1 members: Horton -- ABSTAIN: Councilmembers: None Tim Nader, Mayor A1-FEST: Beverly A. Authelet, City Clerk STATE OF CALIFORNIA } COUNTY OF SAN DIEGO ) ss. 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. 17177 was duly passed, approved, and adopted by the City Council held on the 20th day of July, 1993. Executed ~his goth day of July, lgg3. uth~let, City Cler~ RESOLUTION NO. RESOLUTION APPROVING THE FINAL MAPS AND SUBDIVISION IMPROVEMENT AGREEMENTS FOR CHULA VISTA Ti{ACT 90-07, SUNBOW II, PHASE 2A, UNITS 8, 9, 10 AND 12 ~ PHASE 2B UNITS 7 AND 11. ACCEPTING ON BEHALF OF THE CITY OF CHULA VISTA THE GENEP~AL UTILITY AND 'ACCESS EASEMENTS, PUBLIC DRAINAGE EASEMENTS, PUBLIC SEWER EASEMENTS, TREE PLANTING AND MAINTENAi~CE EASEMENTS, LANDSCAPE BUFFER EASEMENTS, GR~LNTED ON SAID MAPS WITHIN SAID SUBDIVISION, ACCEPTING ON BEHALF OF THE PUBLIC, ALL STREETS GRANTED ON SAID MAPS WITHIN SAID SUBDIVISIONS, ACKNOWLEDGING ON BEHALF OF THE PUBLIC THE IRREVOCABLE OFFER OF DEDICATION OF FEE INTEREST OF DESIGNATED LAND FOR OPEN SPACE AND OTHER PUBLIC PURPOSES AND APPROVING SUBDIVISION IMPROVEMENT AGREEMENTS FOR THE COMPLETION OF IMPROVEMENTS REQUIRED BY SAID SUBDIVISIONS, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT NOW, THEREFORE, BE IT RESOLVED that the city Council of the City of Chula Vista hereby finds that certain map survey entitled Chula vista Tract 90-07 SUNBOW PHASE 2A UNITS 8, 9, 10 & 12 and more particularly described as follows: Chula Vista Tract No. 90-07, Sunbow, Phase 2A Units 8, 9, 10 and 12, Being a Subdivision of Portions of the "Remainder Lot" of Chula Vista Tract NO. 90-07 Sunbow II, Units 1 and 2 according to Map No. 13423, in the City of Chula Vista, County of San Diego, State of California filed in the Office of the County Recorder of San Diego County, May 28, 1997. Gross Area: 92.139 Acres No. of Lots: 243 Numbered Lots: 238 Lettered Lots: 5 Public Open Space Lots: 17.496 Acres 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, said Council hereby accepts on behalf of the Public: East Palomar Street, Paseo Ladera, Steiner Drive, Rigley Street, Dawson Drive, Roush Drive, Sullivan Court, Isom Court, Newport Court, Downey Court, Roush Court, Stewart Court, Stefas Court, Lucero Court, Givens Street, Higgins Street and accepts on behalf of the City of Chula Vista the ten (10) foot wide general utility and access easements within Lots "U", ~R", "P" and ~Q" for installation of public utilities, and hereby accepts on behalf of the City of Chula Vista the easements for: tree planting and maintenance, public drainage and landscape buffer, noting that use of said general utility and general access easements, and easements for tree planting and maintenance, public drainage and landscape buffer, is subject to written permission and issuance of an Encroachment Permit from the City of Chula Vista, all as shown on this map within this 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 those certain easements with the right of ingress and egress for general utility and general access, and the easements for tree maintenance, public drainage, landscape buffers as granted thereon and shown on said map within said subdivision, are accepted on behalf of the City of Chula Vista as herein above stated. BE IT FURTHER RESOLVED, said Council hereby acknowledges on behalf of the City of Chula Vista the Irrevocable Offer of Dedication of Fee Interest in Lot "Q" for Open Space and Other Purposes as shown on this map within this subdivision noting that Section 7050 of the Government Code of the State of California provides that an offer of dedication shall remain open and subject to future acceptance by the City. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista hereby finds that certain map survey entitled Chula Vista Tract 90-07 SUI~BOW PHASE 2B UNITS 7 and 11 and more particularly described as follows: Chula Vista Tract No. 90-07, Sunbow, Phase 2B Units 7 and 11, Being a Subdivision of 2 Portions of the ~Remainder Lot" of Chula Vista Tract No. 90-07 Sunbow II, Units 1 and 2 according to Map No. 13423, in the City of Chula Vista, County of San Diego, State of California filed in the Office of the County Recorder of San Diego County, May 28, 1997. Gross Area: 64.029 Acres No. of Lots: 116 Numbered Lots: 112 Lettered Lots: 5 Public Open Space Lots: 29.235 Acres 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, said Council hereby accepts on behalf of the Public: Taber Court, Taber Drive, Wise Street, Pappas Court, De La Toba Road, Welch Place, Israel Court and accepts on behalf of the City of Chula Vista the ten (10) foot wide general utility and access easements within Lots "K", "PP" and "P" for installation of public utilities, and hereby accepts on behalf of the City of Chula Vista the easements for: tree planting and maintenance, public drainage, public sewer, and landscape buffer, noting that the use of said general utility and general access easements, and easements for tree planting and maintenance, public drainage, public sewer and landscape buffer, is subject to written permission and issuance of an Encroachment Permit from the City of Chula Vista, all as shown on this map within this 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 those certain easements with the right of ingress and egress for general utility and general access, and the easements for tree maintenance, public drainage, public sewer and landscape buffers as granted thereon and shown on said map within said subdivision, are accepted on behalf of the City of Chula Vista as herein above stated. BE IT FURTHER RESOLVED, said Council hereby acknowledges on behalf of the City of Chula Vista the Irrevocable Offers of Dedication of Fee Interest in Lot ~W" for Open Space and Other Public Purposes as shown on this map within this subdivision noting that Section 7050 of the Government Code of the State of California provides that an offer of dedication shall remain open and subject to future acceptance by the city. BE IT FURTHER RESOLVED that City Clerk be and she is hereby directed to transmit said maps to the Clerk of the Board of Supervisors of the County of San Diego. Presented by Approved as to form by John P. Lippitt, Director of Jo~Y~. Kaheny, Cit~ Attorney Public Works H:\home\attorney\reso\SUNBOW II SIA Recording Requested by: CITY CLERK When Recorded, Mail to: CITY OP CHULA VISTA 276 Fourth Avenue Chula Vista, Ca. 91910 No transfer tax is due as this is a conveyance to a public agency of less than a fee interest for which no cash consideration has been paid or received. Declarant SUBDIVISION IMPROVEMENT AGREEMENT THIS AGREEMENT, made and entered into this day of __ , 2000, by and between THE CITY OF CHULA VISTA, a municipal corporation, hereinafter called "City", and ACI SUNBOW, LLC, a California Limited Liability Company, 750 "B" Street, Suite 2370, San Diego, CA 92101, hereinafter 'called "Subdivider" with reference to the facts set forth below, which Recitals constitute a part of this Agreement; RECITALS: WHEREAS, Subdivider is about to present to the City Council of the City of Chula Vista for approval and recordation, a final subdivision map of a proposed subdivision, to be known as SUNBOW, PHASE 2A, UNIT 8, CHULA VISTA TRACT NO. 90-07 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 relating to the filing, approval and recordation of subdivision map; and WHEREAS, the Code provides that before said map is finally approved by the Council of the City of Chula Vista, Subdivider must have either installed and completed all of the public improvements and/or land development work required by the Code to be installed in subdivisions before final maps of subdivisions are approved by the Council for purpose of recording in the office ~of the County Recorder of San Diego County, or, as an alternative thereto, Subdivider shall enter into an agreement with City, secured by an approved improvement security to insure the performance of said work pursuant to the requirements of Title 18 of the Chula Vista Municipal Code, agreeing to install and complete, free of liens at Subdivider's own expense, all of the public improvements and/or land development work required in said subdivision within a definite period of time prescribed by said Council; and 1 WHEREAS, Subdivider is willin9 in consideration of the approval and recordation of said map by the Council, to enter into this agreement wherein it is provided that Subdivider will install and complete, at Subdivider's own expense, all the public improvement work required by City in connection with the proposed subdivision and will deliver to City improvement securities as approved by the City Attorney; and WHEREAS, a tentative map of said subdivision has heretofore been approved, subject to certain requirements and conditions, as contained in Resolution No. 15640, approved on the 22nd day of May, 1990 ("Tentative Map Resolution"); and WHEREAS, complete plans and specifications for the construction, installation and completion of said public improve- ment work have been prepared and submitted to th~ City Engineer, as shown on Drawing Nos. 00036-1 through 00036-33 inclusive, on file in the office of the City Engineer; and WHEREAS, an estimate of the cost of constructing said public improvements according to said plans and specifications has been submitted and approved by the City in the amount of One Million Four Hundred Sixty-Five Thousand Seven Hundred Seventy-Three Dollars and No Cents ($1,465,773). NOW, THEREFORE, IT IS MUTUALLY UNDERSTOOD AND AGREED AS FOLLOWS: 1. Subdivider, for itself and his successors in interest, an obligation the burden of which encumbers and runs with the land, agrees to comply with all of the terms, conditions and requirements of the Tentative Map Resolution; to do and perform or cause to be done and performed, at its own expense, without cost to City, in a good and workmanlike manner, under the direction and to the satisfaction and approval of the City Engineer, all of the public improvement and/or land development work required to be done in and adjoining said subdivision, including the improvements described in the above Recitals ("Improvement Work"); and will furnish the necessary materials therefor, all in strict conformity and in accordance with the plans and specifications, which documents have heretofore been filed in the Office of the City Engineer and as described in the above Recitals this reference are incorporated herein and made a part hereof. 2. It is expressly understood and agreed that 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. It is expressly understood and agreed that Subdivider will cause all necessary materials to be furnished and all Improvement 2 Work required under the provisions of this contract to be done on or before the second anniversary date of Council approval of the Subdivision Improvement Agreement. 4. It is understood and agreed that Subdivider will perform said Improvement Work as set forth hereinabove, or that portion of said Improvement Work serving any buildings or structures ready for occupancy in said subdivision, prior to the issuance of any certificate of clearance for utility connections for said buildings or structures in said subdivision, and such certificate shall not be issued until the City Engineer has certified in writing the completion of said public improvements or the portion thereof serving said building or structures approved by the City; provided, however, that the improvement security shall not be required to cover the provisions of this paragraph. 5. It is expressly understood and agreed to by Subdivider that, in the performance of said Improvement Work, Subdivider will conform to and abide by all of the provisions of the ordinances of the City of Chula Vista, and the laws of the State of California applicable to said work. 6. Subdivider further agrees to furnish and deliver to the City of Chula vista, 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 Seven Hundred Thirty-Two Thousand Eight Hundred Eighty-Six Dollars and Fifty Cents ($732,886.50) which security shall guarantee the faithful performance of this contract by Subdivider and is attached hereto, marked Exhibit "A" and made a part hereof. 7. Subdivider further agrees to furnish and deliver to the City of Chula vista 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 Seven Hundred Thirty-Two Thousand Eight Hundred Eighty-Six Dollars and Fifty Cents ($732,886.50) to secure the payment of material and labor in connection with the installation of said public improvements, which security is attached hereto, marked Exhibit "B" and made a part hereof and the bond amounts as contained in Exhibit "B", and made a part hereof. 8. Subdivider further agrees to furnish and ~eliver to the City of Chula Vista, 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 Thirteen Thousand Eight Hundred Sixty-Five Dollars and Fifty- Five Cents ($13,865.55) to secure the installation of monuments, which security is attached hereto, marked Exhibit "C" and made a part hereof. 9. It is further agreed that if the Improvement Work is not 3 completed within the time agreed herein, the sums provided by said improvement securities may be used by City for the completion of the Improvement Work within said subdivision in accordance with such specifications herein contained or referred, or at the option of the City, as are approved by the City Council at the time of engaging the work to be performed. Upon certification of completion by the City Engineer and acceptance of said work by City, and after certification by the Director of Finance that all . costs hereof are fully paid, the whole amount, or any part thereof not required for payment thereof, may be released to Subdivider or its successors in interest, pursuant to the terms of the improvement security. Subdivider agrees to pay to the City any difference between the total costs incurred to perform the work, including design and administration of construction (including a reasonable allocation of overhead), and any ~roceeds from the improvement security. 10. It is also expressly agreed and understood by the parties hereto that in no case will the City of Chula Vista, or any department, board or officer thereof, be liable for any portion of the costs and expenses of the work aforesaid, nor shall any officer, his sureties or bondsmen, be liable for the payment of any sum or sums for said work or any materials furnished therefor, 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 Chula Vista Municipal Code. 11. It is further understood and agreed by Subdivider that any engineering costs (including plan checking, inspection, materials furnished and other incidental expenses) incurred by City in connection with the approval of the Improvement Work plans and installation of Improvement Work hereinabove provided for, and the cost of street signs and street trees as required by City and approved by the City Engineer shall be paid by Subdivider, and that Subdivider shall deposit, prior to recordation of the Final Map, with City a sum of money sufficient to cover said cost. 12. It is understood and agreed that until such time as all Improvement Work is fully completed and accepted by City, Subdivider will be responsible for the care, maintenance of, and any damage to, the streets, alleys, easements, water and sewer lines within the proposed subdivision. It is further understood and agreed that Subdivider shall guarantee all public improvements for a period of one year from date of final acceptance and correct any and all defects or deficiencies arising during said period as a result of the acts or omission of Subdivider, its agents or employees in the performance of this agreement, and that upon acceptance of the work by City, Subdivider shall grant to City, by appropriate conveyance, the public improvements constructed pursuant to this agreement; provided, however, that said acceptance shall not constitute a waiver of defects by City as set forth 4 hereinabove. 13. It is understood and agreed that 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 acts or omissions of Subdivider, its agents or employees, or indemnitee, 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, its agents or employees, or indemnitee, 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 said subdivision and the public improvements as provided herein. 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 theresult 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 City, by said approval, be an insurer or surety for the construction of the subdivision pursuant to said 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 the acceptance by the city of the improvements. 14. Subdivider agrees to defend, indemnify, and hold harmless the City or its agents, officers, and employees from any claim, action, or proceeding against the City or its agents, officers, or employees to attack, set aside, void, or annul, an approval of the City, advisory agency, appeal board, or legislative body concerning a subdivision, which action is brought within the time period provided for in Section 66499.37 of the Government Code of the State of california. 15. Assignability. Upon request of the Subdivider, any or all on-site duties and obligations set forth herein may be assigned to Subdivider's successor in interest if the City Manager in his/her sole discretion determines that such an assignment will not adversely affect the City's interest. The city Manager in his/her sole discretion may, if such assignment is requested, permit a substitution of securities by the successor in interest in place and stead of the original securities described herein so long as such substituted securities meet the criteria for security as set forth elsewhere in this Agreement. Such assignment will be in a form approved by the City Attorney. 5 P.03 0¢t-05-00 03:53P IO/OS,'O0 TI~U 1.~:$7 F~I 619 40S SU~DrV'ISI'0N TMpROV~L~'T AG~M,SNT SUL"'BOW PH~SB 2A, U~'~ 8 CHUI~ V]'STA TRACT N0. 90-07 IN WITNESS WHEREOF. the parties hereto have caused this agreement to be executed the day and year ~iret hereinabove set ~orth. THE CITY OF CHIFLA VISTA ACI SUNBOW, LLC. a California Limited Liability By: AYRES LAND COMPANY, INC. a California c..orporation, its Manager .ayOrvlsta of tEe city ~f Chula _ /~,,.~.., ATTEST City Clerk Keit~ J. Home, President Approved as to form by city Attorney (At=ach Notary Acknowledgment) LIST OF EXHIBITS Exhibit "A" Improvement Security - Faithful Performance Form: Bonds Amount: $732,886.50 Exhibit "B" Improvement Security - Material and Labor: Form: Bpnds Amount: $732,886.50 Exhibit "C" Improvement Security ~ Monuments: Form: Bonds Amount: $13,865.55 Securities approved as to form and amount by City Attorney Improvement Completion Date: Two (2) years from date of City Council approval of the Subdivision Improvement Agreement H: ~home ~at t orney\sia %Su~bowPhase2Aunit 8 7 Recording Requested by: CITY CLERK 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 less than a fee interest for which no cash consideration has been paid or received. Declarant SUBDIVISION IMPROVEMENT A~REEMENT THIS AGREEMENT, made and entered into this day of __ 2000, by and between THE CITY OF CHULA VISTA, a municipal corporation, hereinafter called "City", and ACI SUNBOW, LLC, a California Limited Liability Company, 750 "B" Street, Suite 2370, San Diego, CA 92101, hereinafter called "Subdivider" with reference to the facts set forth below, which Recitals constitute a part of this Agreement; RECITALS: WHEREAS, Subdivider is about to present to the City Council of the City of Chula Vista for approval and recordation, a final subdivision map of a proposed subdivision, to be known as SUNBOW, PHASE 2A, UNIT 9, CHULA VISTA TRACT NO. 90-07 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 relating to the filing, approval and recordation of subdivision map; and WHEREAS, the Code provides that before said map is finally approved by the Council of the City of Chula Vista, Subdivider must have either installed and completed all of the public improvements and/or land develdpment work required by the Code to be installed in subdivisions before final maps of subdivisions are approved by the Council for purpose of recording in the office of the County Recorder of San Diego County, or, as an alternative thereto, Subdivider shall enter into an agreement with City, secured by an approved improvement security to insure the performance of said work pursuant to the requirements of Title 18 of the Chula Vista Municipal Code, agreeing to install and complete, free of liens at Subdivider's own expense, all of the public improvements and/or land development work required in said subdivision within a definite period of time prescribed by said Council; and 1 WHEREAS, Subdivider is willing in consideration of the approval and recordation of said map by the Council, to enter into this agreement wherein it is provided that Subdivider will install and complete, at Subdivider's own expense, all the public improvement work required by City in connection with the proposed subdivision and will deliver to City improvement securities as approved by the City Attorney; and WHEREAS, a tentative map of said subdivision has heretofore been approved, subject to certain requirements and conditions, as contained in Resolution No. 15640, approved on the 22nd day of May, 1990 ("Tentative Map Resolution"); and WHEREAS, complete plans and specifications for the construction, installation and completion of said public imProve- ment work have been prepared and submitted to th~ City Engineer, as shown on Drawing Nos. 00036-1 through 00036-33 inclusive, on file in the office of the City Engineer; and WHEREAS, an estimate of the cost of constructing said public improvements according to said plans and specifications has been submitted and approved by the City in the amount of One Million Three Hundred Thirty-Six One Hundred Twenty-Eight Dollars and No Cents ($1,336,128) . NOW, THEREFORE, IT IS MUTUALLY UNDERSTOOD AND AGREED AS FOLLOWS: 1. Subdivider, for itself and his successors in interest, an obligation the burden of which encumbers and runs with the land, agrees to comply with all of the terms, conditions and requirements of the Tentative Map Resolution; to do and perform or cause to be done and performed, at its own expense, without cost to City, in a good and workmanlike manner, under the direction and to the satisfaction and approval of the City Engineer, all of the public improvement and/or land development work required to be done in and adjoining said subdivision, including the improvements described in the above Recitals (,,Improvement Work"); and will furnish the necessary materials therefor, all in strict conformity and in accordance with the plans and specifications, which documents have heretofore been filed in the office of the city Engineer and as described in the above Recitals this reference are incorporated herein and made a part hereof. ~ 2. It is expressly understood and agreed that 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. It is expressly understood and agreed that Subdivider will cause all necessary materials to be furnished and all Improvement 2 Work required under the provisions of this contract to be done on or before the second anniversary date of Council approval of the Subdivision Improvement Agreement. 4. It is understood and agreed that Subdivider will perform said Improvement Work as set forth hereinabove, or that portion of said Improvement Work serving any buildings or structures ready for occupancy in said subdivision, prior to the issuance of any certificate of clearance for utility connections for said buildings or structures in said subdivision, and such certificate shall not be issued until the City Engineer has certified in writing the completion of said public improvements or the portion thereof serving said building or structures approved by the city; provided, however, that the improvement security shall not be required to cover the provisions of this paragraph. 5. It is expressly understood and agreed to by Subdivider that, in the performance of said Improvement Work, Subdivider will conform to and abide by all of the provisions of the ordinances of the City of Chula vista, and the laws of the State of California applicable to said work. 6. Subdivider further agrees to furnish and deliver to the City of Chula Vista, 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 sixty-Eight Thousand Sixty-Four Dollars and No Cents ($668,064.00) which security shall guarantee the faithful performance of this contract by Subdivider and is attached hereto, marked Exhibit "A" and made a part hereof. 7. Subdivider further agrees to furnish and deliver to the City of Chula Vista 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 sixty-Eight Thousand Sixty-Four Dollars and No Cents ($668,064.00) to secure the payment of material and labor in connection with the installation of said public improvements, which security is attached hereto, marked Exhibit "B" and made a part hereof and the bond amounts as contained in Exhibit "B", and made a part hereof. 8. Subdivider further agrees to furnish and ~eliver to the City of Chula vista, 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 Seventeen Thousand Eight Hundred Ninety-Nine Dollars and Sixteen Cents ($17,899.16) to secure the installation of monuments, which security is attached hereto, marked Exhibit "C" and made a part hereof. 9. It is further agreed that if the Improvement Work is not 3 completed within the time agreed herein, the sums provided by said improvement securities may he used by City for the completion of the Improvement Work within said subdivision in accordance with such specifications herein contained or referred, or at the option of the City, as are approved by the City Council at the time of engaging the work to be performed. Upon certification of completion by the City Engineer and a~ceptance of said work by city, and after certification by the Director of Finance that all costs hereof are fully paid, the whole amount, or any part thereof not required for payment'thereof, may be released to Subdivider or its successors in interest, pursuant to the terms of the improvement security. Subdivider agrees to pay to the City any difference between the total costs incurred to perform the work, including design and administration of construction (including a reasonable allocation of overhead), and any proceeds from the improvement security. 10. It is also expressly agreed and understood by the parties hereto that in no case will the City of Chula Vista, or any department, board or officer thereof, be liable for any portion of the costs and expenses of the work aforesaid, nor shall any officer, his sureties or bondsmen, be liable for the payment of any sum or sums for said work or any materials furnished therefor, 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 Chula Vista Municipal Code. 11. It is further understood and agreed by Subdivider that any engineering costs (including plan checking, inspection, materials furnished and other incidental expenses) incurred by City in connection with the approval of the Improvement Work plans and installation of Improvement Work hereinabove provided for, and the cost of street signs and street trees as required by City and approved by the City Engineer shall be paid by Subdivider, and that Subdivider shall deposit, prior to recordation of the Final Map, with City a sum of money sufficient to cover said cost. 12. It is understood and agreed that until such time as all Improvement Work is fully completed and accepted by City, Subdivider will be responsible for the care, maintenance of, and any damage to, the streets, alleys, easements, water and sewer lines within the proposed subdivision. It is further understood and agreed that Subdivider shall guarantee all public improvements for a period of one year from date of final acceptance and correct any and all defects or deficiencies arising during said period as a result of the acts or omission of Subdivider, its agents or employees in the performance of this agreement, and that upon acceptance of the work by City, Subdivider shall grant to City, by appropriate conveyance, the public improvements constructed pursuant to this agreement; provided, however, that said acceptance shall not constitute a waiver of defects by city as set forth 4 hereinabove. 13. It is understood and agreed that 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 acts or omissions of subdivider, its agents or employees, or indemnitee, 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, its agents or employees, or indemnitee, related to this agreement; provided, however, that the approved ~m~rovement 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 said subdivision and the public improvements as provided herein. 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 City, by said approval, be an insurer or surety for the construction of the subdivision pursuant to said approved improvement plans. The provisions of this paragraph shall bec6me effective upon the execution of this agreement and shall remain in full force and effect for ten (10) years following the acceptance by the city of the improvements. 14. Subdivider agrees to defend, indemnify, and hold harmless the City or its agents, officers, and employees from any claim, action, or proceeding against the City or its agents, officers, or employees to attack, set aside, void, or annul, an approval of the City, advisory agency, appeal board, or legislative body concerning a subdivision, which action is brought within the time period provided for in Section 66499.37 of the Government Code of the State of California. 15. Assignability. Upon request of the Subdivider, any or all on-site duties and obligations set forth herein may be assigned to Subdivider's successor in interest if the City Manager in his/her sole discretion determines that such an assignment will not adversely affect the City's interest. The City Manager in his/her sole discretion may, if such assignment is requested, permit a substitution of securities by the successor in interest in place and stead of the original securities described herein so long as such substituted securities meet the criteria for security as set forth elsewhere in this Agreement. Such assignment will be in a form approved by the City Attorney. P.04 0c~-05~00 03:53P ~0~1 __ xo/os/oo 'r~ 1~:oo F.~ 81~ ~0~ Sa~3 cv cZ~' A~Oa~E¥ SUBDIVISION ~M~ROVEMENT AGREEMENT SU/~BOW PHASE 2A, UNIT 9 C~JLA VISTA T~ACT NO. 90-0? ZN WITNESS WHEP.~OF, the parties hereto have caused th£s agreement to be executed the day and year first hereinabove set forth. TH~ CITY OF C~{ULA VISTA ACI SUNBOW, LLC, a California Limited Liability Company By: AYRES LAND COMPANY, INC. a California corporation, its Hanager Nayor of the city of Chula Vista ATTRST, 'City clerk Keith 3. Hsrne, Pre$ideDt Approved as to form by City Attorney (Attach Notary Acknowledgment) 6 LIST OF EXHIBITS Exhibit "A" Improvement Security - Faithful Performance Form: Bonds Amount: $668,064 Exhibit "B" Improvement Security - Material and Labor: Form: Bonds Amount: $668,064 Exhibit "C" Improvement Security - Monuments: Form: Bonds Amount: $17,89~.16 Securities approved as to form and amount by City Attorney Improvement Completion Date: Two (2) years from date of City Council approval of the Subdivision Improvement Agreement 7 Recording Requested by: CITY CLERK 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 less than a fee interest for which no cash consideration has been paid or received. Declarant SUBDIVISION IMPRO~NT AGREF~ENT THIS AGREEMENT, made and entered into this day of __ , 2000, by and between THE CITY OF CNULA VISTA, a municipal corporation, hereinafter called "City", and ACI SUNBOW, LLC, a California Limited Liability Company, 750 "B" Street, Suite 2370, San Diego, CA 92101, hereinafter called "Subdivider" with reference to the facts set forth below, which Recitals constitute a part of this Agreement; RECITALS: WHEREAS, Subdivider is about to present to the City Council of the City of Chula Vista for approval and recordation, a final subdivision map of a proposed subdivision, to be known as SUNBOW, PHASE 2A, UNITS 10 AND 12, CHULA VISTA TRACT NO. 90-07 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 relating to the filing, approval and recordation of subdivision map; and WHEREAS, the Code provides that before said map is finally approved by the Council of the City of Chula Vista, Subdivider must have either installed and completed all of the public improvements and/or land development work required by the Code to be installed in subdivisions before final maps of subdivisions are approved by the Council for purpose of recording in the Office of the County Recorder of San Diego County, or, as an alternative thereto, Subdivider shall enter into an agreement with City, secured by an approved improvement security to insure the performance of said work pursuant to the requirements of Title 18 of the Chula Vista Municipal Code, agreeing to install and complete, free of liens at Subdivider's own expense, all of the public improvements and/or land development work required in said subdivision within a definite period of time prescribed by said Council; and 1 WHEREAS, Subdivider is willing in consideration of the approval and recordation of said map by the Council, to enter into this agreement wherein it is provided that Subdivider will install and complete, at Subdivider's own expense, all the public improvement work required by City in connection with the proposed subdivision and will deliver to City improvement securities as approved by the City Attorney; and WHEREAS, a tentative map of said subdivision has heretofore been approved, subject to certain requirements and conditions, as contained in Resolution No. 15640, approved on the 22nd day of May, 1990 ("Tentative Map Resolution"); and WHEREAS, complete plans and specifications for the construction, installation and completion of said public improve- ment work have been prepared and submitted to th~ City Engineer, as shown on Drawing Nos. 00036-1 through 00036-33 inclusive, and Drawing Nos. 00051-1 through 00051-5 on file in the office of the City Engineer; and WHEREAS, an estimate of the cost of constructing said public improvements according to said plans and specifications has been submitted and approved by the City in the amount of Four Million Eighty Thousand Eight Hundred Ninety-Eight Dollars and No Cents ($4,080,898.00). NOW, THEREFORE, IT IS MUTUALLY UNDERSTOOD AND AGREED AS FOLLOWS: 1. Subdivider, for itself and his successors in interest, an obligation the burden of which encumbers and runs with the land, agrees to comply with all of the terms, conditions and requirements of the Tentative Map Resolution; to do and perform or cause to be done and performed, at its own expense, without cost to City, in a good and workmanlike manner, under the direction and to the satisfaction and approval of the City Engineer, all of the public improvement and/or land development work required to be done in and adjoining said subdivision, including the improvements described in the above R~citals ("Improvement Work"); and will furnish the necessary materials therefor, all in strict conformity and in accordance with the plans~and specifications, which documents have heretofore been filed in the Office of the City Engineer and as described in the above Recitals this reference are incorporated herein and made a part hereof. ~ 2. It is expressly understood and agreed that 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. It is expressly understood and agreed that Subdivider will 2 /y cause all necessary materials to be furnished and all Improvement Work required under the provisions of this contract to be done on or before the second anniversary date of Council approval of the Subdivision Improvement Agreement. 4. It is understood and agreed that Subdivider will perform said Improvement Work as set forth hereinabove, or that portion of said Improvement Work serving any buildings or structures ready for occupancy in said subdivision, prior to the issuance of any certificate of clearance for utility connections for said buildings or structures in said subdivision, and such certificate shall not be issued until the City Engineer has certified in writing the completion of said public improvements or the portion thereof serving said building or structures approved by the City; provided, however, that the improvement security shall not be required to cover the provisions of this paragraph. 5. It is expressly understood and agreed to by Subdivider that, in the performance of said Improvement Work, Subdivider will conform to and abide by all of the provisions of the ordinances of the City of Chula Vista, and the laws of the State of California applicable to said work. 6. Subdivider further agrees to furnish and deliver to the City of Chula Vista, simultaneously with the execution of this agreement, approved improvement securities from a sufficient surety, whose sufficiency has been approved by the City in the total sum of Two Million Forty Thousand Four Hundred Forty-Nine Dollars and No Cents ($2,040,449.00), which security shall guarantee the faithful performance of this contract by Subdivider and is attached hereto, marked Exhibit "A" and made a part hereof. 7. Subdivider further agrees to furnish and deliver to the City of Chula Vista simultaneously with the execution of this agreement, approved improvement securities from a sufficient surety, whose sufficiency has been approved by the City in the total sum of Two Million Forty Thousand Four Hundred Forty-Nine Dollars and No Cents ($2,040,449.00) to secure the payment of material and labor in connection with the installation of said public improvements, which security is attached hereto, marked Exhibit "B" and made a part hereof and the bond amounts as contained in Exhibit "B", and made a part hereof. 8. Subdivider further agrees to furnish and ~eliver to the City of Chula Vista, 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-Eight Thousand Two Hundred Thirty-Five Dollars and Twenty-Nine Cents ($28,235.29) to secure the installation of monuments, which security is attached hereto, marked Exhibit "C" and made a part hereof. 9. It is further agreed that if the Improvement Work is not completed within the time agreed herein, the sums provided by said improvement securities maybe used by City for the completion of the Improvement Work within said subdivision in accordance with such specifications herein contained or referred, or at the option of the City, as are approved by the City Council at the time of engaging the work to be performed. Upon certification of completion by the City Engineer and acceptance of said work by City, and after certification by the Director of Finance that all 'costs hereof are fully paid, the whole amount, or any part thereof not required for payment thereof, may be released to Subdivider or its successors in interest, pursuant to the terms of the improvement security. Subdivider agrees to pay to the City any difference between the total costs incurred to perform the work, including design and administration of construction (including a reasonable allocation of overhead), and any proceeds from the improvement security. 10. It is also expressly agreed and understood by the parties hereto that in no case will the City of Chula Vista, or any department, board or officer thereof, be liable for any portion of the costs and expenses of the work aforesaid, nor shall any officer, his sureties or bondsmen, be liable for the payment of any sum or sums for said work or any materials furnished therefor, 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 Chula Vista Municipal Code. 11. It is further understood and agreed by Subdivider that any engineering costs (including plan checking, inspection, materials furnished and other incidental expenses) incurred by City in connection with the approval of the Improvement Work plans and installation of Improvement Work hereinabove provided for, and the cost of street signs and street trees as required by City and approved by the City Engineer shall be paid by Subdivider, and that Subdivider shall deposit, prior to recordation of the Final Map, with City a sum of money sufficient to cover said cost. 12. It is understood and agreed that until such time as all Improvement Work is fully completed and accepted by City, Subdivider will be responsible for the care, maintenance of, and any damage to, the streets, alleys, easements, water and sewer lines within the proposed subdivision. It is further understood and agreed that Subdivider shall guarantee all public improvements for a period of one year from date of final acceptance and correct any and all defects or deficiencies arising during said period as a result of the acts or omission of Subdivider, its agents or employees in the performance of this agreement, and that upon acceptance of the work by City, Subdivider shall grant to City, by appropriate conveyance, the public improvements constructed pursuant to this agreement; provided, however, that said acceptance 4 shall not constitute a waiver of defects by City as set forth hereinabove. 13. It is understood and agreed that 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 acts or omissions of Subdivider, its agents or employees, or indemnitee, 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, its agents or employees, or indemnitee, 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 said subdivision and the public improvements as provided herein. 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 City, by said approval, be an insurer or surety for the construction of the subdivision pursuant to said 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 the acceptance by the City of the improvements. 14. Subdivider agrees to defend, indemnify, and hold harmless the City or its agents, officers, and employees from any claim, action, or proceeding against the City or its agents, officers, or employees to attack, set aside, void, or annul, an approval of the City, advisory agency, appeal board, or legislative body concerning a subdivision, which action is brought within the time period provided for in Section 66499.37 of the Government Code of the State of California. 15. Assignability. Upon request of the Subdivider, any or all on-site duties and obligations set forth herein, may be assigned to Subdivider's successor in interest if the City Manager in his/her sole discretion determines that such an assignment will not adversely affect the City's interest. The City Manager in his/her sole discretion may, if such assignment is requested, permit a substitution of securities by the successor in interest in place and stead of the original securities described herein so long as such substituted securities meet the criteria for security as set forth elsewhere in this Agreement. Such assignment will be in a form approved by the City Attorney. 5 Oc~T**-05-O0 0:5: 5,~,P P. 05, SUBDIVISION IMPROVEMENT AGREE~fENT SUNBOW PHASE 2A, UNITS 10 AND 12 CHULA VISTA TRACT NO. 90-07 IN WITNESS WHEREOF, the parties hereto have cauaed this agreement to be executed the day and year first hereinabove set forth. THE CITY OF CHULA VISTA ACI SUNBOW, LLC, a California Lir~lted Liability Company By: AYRES LAND COMPANY, INC., a Mayor of the City o~ Chule C~/l~fo~ corporation, its Manager Vista ATTEST Kei~ O. Home, President City Clgrk Approved as to form by Cit'~ Attorney (Attach Notary Acknowledgment) LIST OF EXHIBITS Exhibit "A" Improvement Security - Faithful Performance: Form: Bonds Amount: $965,182.00 Improvements Security - Faithful Performance for Paseo Ladera: Form: Bonds Amount: $779,664.50 Improvement Security - Faithful Performance For East Palomar Street:. Form: Bonds Amount: $295,602.50 Exhibit "B" Improvement Security - Material and Labor: Form: Bonds Amount: $965,182.00 Improvements Security - Material and Labor: for Paseo Ladera Form: Bonds Amount: $779,664.50 Improvement Security - Material and Labor: For East Palomar Street Form: Bonds Amount: $295,602.50 Exhibit "C" Improvement Security - Monuments: Form: Bonds Amount: $28,235.29 Securities approved as to form and amount by City Attorney Improvement Completion Date: Two (2) years from date of City Council approval of the Subdivision Improvement Agreement H: \home\at torney\sia\SunbowPhase2AUnits 10& 1 7 Recordin9 Requested by: CITY CLERK 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 less than a fee interest for which no cash consideration has been paid or received. Declarant SUBDIVISION IMPROVEMENT A~REEMENT THIS AGREEMENT, made and entered into this day of 2000, by and between THE CITY OF CHULA VISTA, a municipal corporation, hereinafter called "city", and ACI SUNBOW, LLC, a California Limited Liability Company, 750 ~B" Street, Suite 2370, San Diego, CA 92101, hereinafter called "Subdivider" with reference to the facts set forth below, which Recitals constitute a part of this Agreement RECITALS: WHEREAS, Subdivider is about to present to the City Council of the City of Chula Vista for approval and recordation, a final subdivision map of a proposed subdivision, to be known as SUNBOW, PHASE 2B, UNITS 7 and 11, CHULA VISTA TRACT NO. 90-07 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 relating to the filing, approval and recordation of subdivision map; and WHEREAS, the Code provides that before said map is finally approved by the Council of the City of Chula Vista, Subdivider must have either installed and completed all of the public improvements and/or land development work required by the Code to be installed in subdivisions before final maps of subdivisions are approved by the Council for purpose of recording in the Office of the County Recorder of San Diego County, or, as an alternative thereto, Subdivider shall enter into an agreement with City, secured by an approved improvement security to insure the performance of said work pursuant to the requirements of Title 18 of the Chula vista Municipal Code, agreeing to install and complete, free of liens at Subdivider's own expense, all of the public improvements and/or land development work required in said subdivision within a definite period of time prescribed by said Council; and 1 WHEREAS, Subdivider is willing in consideration of the approval and recordation of said map by the Council, to enter into this agreement wherein it is provided that Subdivider will install and complete, at Subdivider's own expense, all the public improvement work required by City in connection with the proposed subdivision and will deliver to City improvement securities as approved by the City Attorney; and WHEREAS, a tentative map of said subdivision has heretofore been approved, subject to certain requirements and conditions, as contained in Resolution No. 15640, approved on the 22nd day of May, 1990 ("Tentative Map Resolution"); and WHEREAS, complete plans and specifications for the construction, installation and completion of said public improve- ment work have been prepared and submitted to th~ City Engineer, as shown on Drawing Nos. 00038-1 through 00038-16 inclusive, on file in the office of the City Engineer; and WHEREAS, an estimate of the cost of constructing said public improvements according to said plans and specifications has been submitted and approved by the City in the amount of Two Million Two Hundred Thirty-Seven Thousand Two Hundred Forty-Four Dollars and No Cents ($2,237,244). NOW, THEREFORE, IT IS MUTUALLY D-NDERSTOOD AND AGREED AS FOLLOWS: 1. Subdivider, for itself and his successors in interest, an obligation the burden of which encumbers and runs with the land, agrees to comply with all of the terms, conditions and requirements of the Tentative Map Resolution; to do and perform or cause to be done and performed, at its own expense, without cost to City, in a good and workmanlike manner, under the direction and to the satisfaction and approval of the City Engineer, all of the public improvement and/or land development work required to be done in and adjoining said subdivision, including the improvements described in the above Recitals ("Improvement Work"); and will furnish the necessary materials therefor, all in strict conformity and in accordance with the plans and specifications, which documents have heretofore been filed in the Office of the City Engineer and as described in the above Recitals this reference are incorporated herein and made a part hereof. ~ 2. It is expressly understood and agreed that 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. It is expressly understaod and agreed that Subdivider will cause all necessary materials to be furnished and all Improvement 2 Work required under the provisions of this contract to be done on or before the second anniversary date of Council approval of the Subdivision Improvement Agreement. 4. It is understood and agreed that Subdivider will perform said Improvement Work as set forth hereinabove, or that portion of said Improvement Work serving any buildings or structures ready for occupancy in said subdivision, prior to the issuance of any certificate of clearance for utility connections for said buildings or structures in said subdivision, and such certificate shall not be issued until the City Engineer has certified in writing the completion of said public improvements or the portion thereof serving said building or structures approved by the City; provided, however, that the improvement security shall not be required to cover the provisions of this paragraph. 5. It is expressly understood and agreed to by Subdivider that, in the performance of said Improvement Work, Subdivider will conform to and abide by all of the provisions of the ordinances of the City of Chula Vista, and the laws of the State of California applicable to said work. 6. Subdivider further agrees to furnish and deliver to the City of Chula Vista, 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 One Million One Hundred Eighteen Thousand Six Hundred Twenty-Two Dollars and No Cents ($1,118,622.00) which security shall guarantee the faithful performance of this contract by Subdivider and is attached hereto, marked Exhibit "A" and made a part hereof. 7. Subdivider further agrees to furnish and deliver to the City of Chula Vista 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 One Million One Hundred Eighteen Thousand six Hundred Twenty-Two Dollars and No Cents ($1,118,622.00) to secure the payment of material and labor in connection with the installation of said public improvements, which security is attached hereto, marked Exhibit "B" and made a part hereof and the bond amounts as contained in Exhibit "B", and made a part hereof. 8. Subdivider further agrees to furnish and ~eliver to the City of Chula Vista, 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 Thirty Thousand Dollars and NO Cents ($30,000.00) to secure the installation of monuments, which security is attached hereto, marked Exhibit "C" and made a part hereof. 9. It is further agreed that if the Improvement Work is not completed within the time agreed herein, the sums provided by said 3 improvement securities may be used by city for the completion of the Improvement Work within said subdivision in accordance with such specifications herein contained or referred, or at the option of the City, as are approved by the City Council at the time of engaging the work to be performed. Upon certification of completion by the City Engineer and acceptance of said work by City, and after certification by the Director of Finance that all costs hereof are fully paid, the whole amount, or any part thereof not required for payment thereof, may be released to Subdivider or its successors in interest, pursuant to the terms of the improvement security. Subdivider agrees to pay to the City any difference between the total costs incurred to perform the work, including design and administration of construction (including a reasonable allocation of overhead), and any proceeds from the improvement security. 10. It is also expressly agreed and understood by the parties hereto that in no case will the City of Chula Vista, or any department, board or officer thereof, be liable for any portion of the costs and expenses of the work aforesaid, nor shall any officer, his sureties or bondsmen, be liable for the payment of any sum or sums for said work or any materials furnished therefor, 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 Chula Vista Municipal Code. 11. It is further understood and agreed by Subdivider that any engineering costs (including plan checking, inspection, materials furnished and other incidental expenses) incurred by City in connection with the approval of the Improvement Work plans and installation of Improvement Work hereinabove provided for, and the cost of street signs and street trees as required by City and approved by the City Engineer shall be paid by Subdivider, and that Subdivider shall deposit, prior to recordation of the Final Map, with City a sum of money sufficient to cover said cost. 12. It is understood and agreed that until such time as all Improvement Work is fully completed and accepted by City, Subdivider will be responsible for the care, maintenance of, and any damage to, the streets, alleys, easements, water and sewer lines within the proposed subdivision. It is further understood and agreed that Subdivider shall guarantee all public improvements for a period of one year from date of final acceptance and correct any and all defects or deficiencies arising during said period as a result of the acts or omission of Subdivider, its agents or employees in the performance of this agreement, and that upon acceptance of the work by City, Subdivider shall grant to City, by appropriate conveyance, the public improvements constructed pursuant to this agreement; provided, however, that said acceptance shall not constitute a waiver of defects by city as set forth hereinabove. 4 13. It is understood and agreed that 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 acts or omissions of Subdivider, its agents or employees, or indemnitee, 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, its agents or employees, or indemnitee, 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 said subdivision and the public improvements as provided herein. 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 City, by said approval, be an insurer or surety for the construction of the subdivision pursuant to said 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 the acceptance by the City of the improvements. 14. Subdivider agrees to defend, indemnify, and hold harmless the City or its agents, officers, and employees from any claim, action, or proceeding against the City or its agents, officers, or employees to attack, set aside, void, or annul, an approval of the City, advisory agency, appeal board, or legislative body concerning a subdivision, which action is brought within the time period provided for in Section 66499.37 of the Government Code of the State of California. 15. Assignability. Upon request of the Subdivider, any or all on-site duties and obligations set forth herein may be assigned to Subdivider's successor in interest if the City Manager in his/her sole discretion determines that such an assignment will not adversely affect the City's interest. The City Man~ger in his/her sole discretion may, if such assignment is requested, permit a substitution of securities by the successor in interest in place and stead of the original securities described herein so long as such substituted securities meet the criteria for security'as set forth elsewhere in this Agreement. Such assignment will be in a form approved by the City Attorney. 5 Oct-05-O0 03: 52P P.O2 10?05/00 ~l 1~:$3 ~ $111 40~ 6~Z;D ~;' bz&~ &zsu~14mz ~"~ SUBDIVISION IMPROV~M~NT AGR~E~NT SUNBOW PHASE 2~, UNIT 7 ~ 11 C~ VISTA TP. ACT NO. 90-07 IN WITNESS W~RgOF, the Dartieg hereto have caused this agreement to be executed the day a~_d year first hereinabove set ~orth. THE CITY OF CHULA VISTA' ACT $ONBOW, LLC, a Callfornia Li~tited Liab£11ty Company By: AYRES LAND CONPANY, INC., a California corporation, its Manager ATTEST city Clerk Keith 3. Home, President Approved as to form by City Attorney (Attach Notary Acknowledgmenc) LIST OF EXHIBITS Exhibit "A" Improvement Security - Faithful Performance Form: Bonds Amount: $1,118,622 Exhibit "B" Improvement Security - Material and Labor: Form: Bgnds Amount: $1,118,622 Exhibit "C" Improvement Security - Monuments: Form: Bonds Amount: $30,000 Securities approved as to form and amount by City Attorney Improvement Completion Date: Two (2) years from date of City Council approval of the Subdivision Improvement Agreement H: \home \at t orney\sia \ SunbowPhase2BUnit s7 & 11 7 32. RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR CHULA VISTA TRACT NO. 90-07, SUNBOW II, PHASE 2A, UNITS 8, 9, 10 AND 12 AND PHASE 2B UNITS 7 AND 11 REQUIRING DEVELOPER TO COMPLY WITH CERTAIN UNFULFILLED CONDITIONS OF RESOLUTIONS NUMBERED 15640 AND 17177 AI~D AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT WHEREAS, the developer has executed a Supplemental Subdivision Improvement Agreement to satisfy remaining conditions of City Council Resolution No. 15640 and the Planning Commission resolution approving a one-year extension, as affirmed by city Council Resolution No. 17177. 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 No. 90-07, Sunbow II, Phase 2A, Units 8, 9, 10 and 12 and Phase 2B Units 7 and 11, a copy of which shall be kept 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 to execute said Agreement on behalf of the City of Chula Vista. Presented by Approved as to form by John P. Lippitt J~hnU~a~eny Director of Public Works City Attorney [H:\HOME~ATTORNEY~RESO/ssia Sunbow II Phase 2A and 28 (October 3. 2000 (g:14am)] RECORDING REQUESTED BY: City Clerk WHEN RECORDED MAIL TO: CITY OF CHI/LA VISTA 276 Fourth Avenue Chula vista, CA 91910 NO transfer tax is due as this is a conveyance to a public agency o~ less than a fee interest for which no cash consideration has been paid or received. ACI SUNBOW LLC Developer Above Space for Recorder's Use SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR SUNBOW II, PHASE 2A AND 2B, UNITS 7, 8, 9, 10, 11 & 12 (Conditions 4, 7, 9, 10, 16, 17, 20, 28, 43, 45, 55, 58, 59, 60, 62, 67, 69, 72, 79, 81, and 89 of Resolution 15640 and Conditions 90, 92, 93 and 94 of Resolution 17177) This Supplemental Subdivision Improvement Agreement ("Agreement") is made this 10th day of October, 2000, by and between THE CITY OF CHULA VISTA, California ("City" or "Grantee" for recording purposes only) and ACI Sunbow, LLC a California Limited Liability Company ("Developer" or "Grantor"), with reference to the facts set forth below, which recitals constitute a part of this Agreement: RECITALS A. This Agreement concerns and affects certain real property located in Chula Vista, California, more particularly described on Attachment "A" attached hereto and incorporated herein ("Property"). The Property is referred to as Sunbow II, Phase 2A and 2B, Units 7, 8, 9, 10, I1 and 12, Chula Vista Tract 90-07. For purposes of this Agreement, the term "Project" shall mean "Property". B. Developer is the owner of the Property. C. Developer has applied for and the City has approved a Tentative Subdivision Map commonly referred to as Chula vista Tract 90-07, SUNBOW ("Tentative Subdivision Map") for the subdivision of the Property. D. City is willing, on the premises, security, terms and conditions herein contained to approve the final map for which Developer has applied as being in substantial conformance with the Tentative Subdivision Map described in this Agreement. 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. 1.1 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. 1.2 Agreement Runs with the Land. The burden of the covenants contained in this Agreement ("Burden") is for the benefit of the Property and the City, its successors and assigns and any successor in interest thereto. City is deemed the beneficiary of such covenants for and in its own right and for the purposes of protecting the interest of the community and other parties public or private, in whose favor and for whose benefit of such covenants running with the land have been provided without regard to whether City has been, remained or are owners of any particular land or interest therein. If such covenants are breached, the City shall have the right to exercise all rights and remedies and to maintain any actions or suits at law or in equity or other proper proceedings to enforce the curing of such breach to which it or any other beneficiaries of this agreement and the covenants may be entitled. 2 a. Developer Release on Guest Builder Assignments. If Developer assigns any portion of the Project, Developer may 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 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 Developer 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 Project which is being acquired by the Assignee. b. Partial Release of Developer,s Assignees. If Developer assigns any portion of the Project subject to the Burden of this Agreement, upon request by the Developer 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, in the opinion of the City, jeopardize the likelihood that the remainder of the Burden will not be completed. 2. Condition No. 4. (Off-Site Right of Way). In satisfaction of Condition No. 4 of Resolution No. 15640, the Developer agrees to 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 offsite right of way or easements affected by Section 66462.5 of the Subdivision Map Act are covered by this condition). After said notification, the owner shall: a. Pay the full cost of acquiring offsite right of way or easements required by the Conditions of Approval of the Tentative Map. b. Deposit with the City the estimated cost of acquiring said right of way or easements. Said estimate to be approved by the city Engineer. c. Have all easement and/or right of way documents and plats prepared and appraisals complete which are necessary to commence condemnation proceedings. d. If the developer so requests, the City may use its powers to acquire right of way, easements or licenses needed for offsite 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 approval of the Final Map. All offsite requirements which fall under the purview of Section 66462.5 of the State Subdivision Map Act will be waived if the City does not comply with the 120 day time limitation specified in that section of the Act. 3. Conditions No. 7. (Regulatory Compliance). In satisfaction of Condition No. 7 of Resolution No. 15640, the Developer shall comply with 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. 4. Conditions No. 9. (Development Threshold Limits and Public Improvements). In partial satisfaction of Conditions No. 9 of Resolution No. 15640, the Developer: a. Agrees that the City may withhold building permits for any units in the Property if any one of the following occur: i. Regional development threshold limits set by the East Chula Vista Transportation Phasing Plan, as amended from time to time, have been reached or in order to have the Project comply with the Growth Management Program, as may be amended from time to time. ii. Traffic volumes, levels of service, public utilities and/or services either exceed the adopted City threshold standards or fail to comply with the then effective Growth Management Ordinance and Growth Management Program and any amendments thereto. Public 4 utilities shall include, but not be limited to, air quality, drainagel sewer and water. b. Agrees that the City may withhold occupancy permits for any of the phases of development identified in the Sunbow Public Facilities Financing Plan (SPFFP), adopted on February 20, 1990 by Resolution No. 15525, if the required public facilities, as identified in the SPFFP or as amended by the Annual Monitoring Pro§ram have not been completed. c. The property owner may propose changes in the timing and sequencing of development and the construction of improvements affected. In such case, the SPFFP may be amended as approved by the City Director of Planning and Building, or Public Works Director and/or may be subject to City Council approval. d. Agrees to provide to the City. At no cost, temporary construction easements as the City determines necessary for construction of East Palomar Street (SPFFP Facility No. 11) should the City decide that said improvement should be completed by the City or other entity prior to the Developer's obligation for completion set forth in paragraph 3 of the Subdivision Improvement Agreements for Sunbow Phase 2A Units 8, 9, 10 and 12. 5. Condition No. 10 (No Protest of Maintenance or Reimbursement Districts) In partial satisfaction of Condition No. 10 of the Resolution, the Developer agrees to the following: a. Not to protest formation of a district for the maintenance of lighting and landscaped medians and parkways along streets within and adjacent to the subject property. b. Not to protest formation or inclusion in an Open Space District. c. Not to protest formation or inclusion in a district for the maintenance of the Telegraph Canyon drainage channel or facilities. d. Not to protest formation or inclusion in a sewer reimbursement district. e. The agreement to not protest the inclusion of these 5 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. 6. Condition No. 16. (Cable Franchises) In satisfaction of Condition No. 16 of Resolution No. 15640, the Developer hereby agrees to insure that all franchised cable companies ("Cable Companies") are permitted equal opportunity to place conduit and provide cable television service to each lot within the Project prior to approval of Final Maps for each phase or unit. Developer further agrees to restrict access to the conduit to only those franchised cable television companies who are, and remain in compliance with, all terms and conditions of the franchise and which are in further compliance with all other rules, regulations, ordinances and procedures regulating and effecting the operation of the cable television companies as same may have been, or may from time to time be issued by the City of Chula Vista. Developer further acknowledges and agrees that cablu television companies franchised by the City of Chula Vista may place conduit within the city easements and provide cable television service for lots within the Final Map area, as described on Exhibit A. Developer agrees to comply with all rules, regulations, ordinances and procedures regulating and affecting the operation of cable television within Chula vista. Developer further acknowledges and agrees that Developer will not impair or interfere in any way with City's use of City's easements as described herein. 7. Condition No. 17. (Hold Harmless) In satisfaction of Condition No. 17 of Resolution No. 15640, the Developer shall defend, indemnify, and hold harmless the City, and 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 Property. city agrees to reasonably cooperate with Developer in the defense of any such action, claim or proceeding. 8o Condition No. 28 (Open Space) In partial satisfaction of Condition No. 28 of the Resolution, Developer agrees to provide the City, prior to execution of this Agreement, with an Irrevocable Offer of Dedication (IOD), in accordance with Government Code Section 7050, a fee interest, free and clear of all encumbrances, 6 in the real properties shown on the Final Maps as open space Lots ~W" (in Phase 2B) and "Q" (in Phase 2A) and offered to the City for acceptance on such map. The IOD is attached to this Agreement as Attachment '~B". 9. Condition Nos. 43 and 45 (Stormwater Detention and Basin Maintenance). In satisfaction of Condition Nos. 43 and 45 of Resolution No. 15640, the Developer agrees to design, construct and maintain the detention basin in Phase 2A south of Telegraph Canyon Road and east of Paseo Ladera located within Lot ,,Q, of the Final Map for Phase 2A (also shown on the Grading Plans for the property on Chula Vista Drawing No. 00037-5). The Developer further agrees that such Detention Basin will be constructed and operational no later than twelve (12) months after issuance of the first grading permit for the Project. Developer further agrees to maintain the detention basin until such time as the basin maintenance shall be turned over to an Open Space Maintenance District in accordance with the terms and provisions set forth in the "Detention Basin Maintenance Agreement" attached hereto and incorporated herein as Attachment ~C'. 10. Condition No. 55. (Municipal Code). In satisfaction of Condition No. 55 of Resolution No. 15640, the Developer agrees to comply with all applicable sections of the Chula Vista Municipal Code. Preparation of all plans shall be in accordance with the provisions of the Subdivision Map Act and the City of Chula Vista Subdivision Ordinances and Manual. 11. Condition No. 58 (Fire Hydrants). In partial satisfaction of Condition No. 58 of Resolution No. 15640), Developer agrees to the following: a. To install, test and have operational all required fire hydrants prior to placement of any combustible material on the Property; b. Hydrants shall be 1000 gpm within single family development; c. Fire flows for multi-family dwellings based on construction type and square footage shall comply with (1997 UFC, Appendix III-A or as superseded, amended or revised); 7 d. Fire flows for commercial or other land uses shall be determined by the City of Chula Vista Fire Marshal; e. That the turning radius on all streets, access roads, or emergency easements shall be: the minimum required to turn fire apparatus, or 40 feet, whichever is greater, or as approved by the Fire Marshal. 12. Condition NJ. 59 (Site Speci£ic Acoustical Analysis) In satisfaction of Condition No. 59 of Resolution No. 15640, Developer agrees to the following: a. To submit a site-specific acoustical analysis to the City Environmental Review Coordinator, for city's approval, prior to the issuance of the first building permit for the Project. Developer acknowledges that building permits may be withheld until submittal and approval of the acoustical analysis. b. That acoustical barrier sections as well as housing construction and design for any residential areas identified within a 65 dBA contour or greater shall be subject to review and approval by the Director of Planning and Building to ensure interior noise limits of 45 dBA. In addition, the Director of Planning and Building shall review and have approval authority for barrier and/or building design to ensure line of site acoustical protection for all exterior areas subject to 65 dBA contours or greater prior to issuance of any grading permit e~fected by said 65 dBA contours. 13. Condition No. 60. (Retaining Walls.) In satisfaction of Condition No. 60 of Resolution No. 15640, Developer agrees that retaining walls shall have a maximum height of 7.5 feet or as approved by the Director of Planning and Building and that such height restriction shall be included within the Project's Covenants, Conditions and Restrictions ("CC&R's"). Submit evidence of such CC&R's, which include the restrictions on wall height prior to the issuance of the first building permit for the Project. Developer acknowledges that building permits may be withheld until submittal and approval of the CC&R's. 14. Condition No. 62 (Walls and Fences). In partial satisfaction of Condition No. 62 of the Resolution, Developer agrees to construct walls and fences in accordance with the Sunbow II Sectional Planning Area Plan approved on February 20, 1990 by 8 Resolution No. 15524. 15. Condition Mos. 67 and 88 (Parks Agreement). In partial satisfaction of Condition Nos. 67 and 88 of the Resolution, the Developer agrees to comply with the provisions set forth in the Attachment ~D" - "Parks Agreement" attached hereto and incorporated herein. 16. Condition Mo. 69 (Wall Statement). In partial satisfaction of Condition No. 69 of the Resolution, the Developer agrees to have each purchaser of homes adjoining open space lots containing walls maintained by the Open Space District sign a statement stipulating that they are aware that the walls are on City Property and that the purchasers shall not modify or supplement the wall or encroach onto City Property. The Developer agrees that these restrictions shall be reflected in the Covenants, Codes and Restrictions for each lot so located. 17. Condition No. 72. (Reclaimed Water). In satisfaction of Condition No. 72 of Resolution No. 15640, the Developer agrees to accept and to use reclaimed water, when it is available, from the appropriate district to use such water for park and parkway landscaping. 18. Condition No, 79. (Open Space). In satisfaction of Condition No. 79 of Resolution No. 15640, the Developer agrees that turnover of maintenance of open space areas to the City will be withheld until all encroachments and dumping issues (construction and otherwise), which may occur during construction and landscape maintenance by the Developer are rectified by the Developer, to the satisfaction of the Director of Parks and Recreation. 19. Condition No. 81o (Assessment Disclosure Statement). In satisfaction of Condition No. 81 of Resolution No. 15640, the Developer shall ensure that prospective purchasers sign an assessment disclosure statement fully explaining the fact they are in a special open space district, and what the projected assessments are anticipated to be, both in the near future and at ultimate subdivision build out. 20. Condition No. 86. (Mitigation Monitoring Program).In partial satisfaction of Condition No. 86 of the Resolution, the Developer agrees to comply with the Sunbow Mitigation Monitoring 9 Program adopted on Dec. 5, 1989 by Resolution No. 15426. Developer agrees to comply with all Mitigation and Monitoring Programs shown on Attachment ~E" hereto. In addition Developer agrees to provide the securities for said programs in the form and amounts shown on Attachment ~E". 21. Condition No. 89. (Withhold Permits). In satisfaction of Condition No. 89 of Resolution No. 15640, the Developer agrees that before recordation of any final map for any unit, the provision of all facilities affecting the Phase (as defined in the Public Facilities Financing Plan) of which the unit is a part shall be guaranteed in accordance with the timing and other requirements of the Public Facilities Financing Plan. In addition, all agreements required pursuant to the conditions of approval for this tentative map~ the Sunbow II SPA Plan or Sunbow II General Development Plan which relate to any unit, to the satisfaction of the Director of Planning and city Engineer shall be executed by Sunbow prior to approval of the final map. Ail such conditions or facilities shall be completed prior to issuance of occupancy permits, according to the conditions listed in the Sunbow II Public Facilities Financing Plan as amended and approved by the City. 22. Condition No. 90. (Development Fees). In satisfaction of Condition No. 90 of Resolution No. 17177, the Developer agrees to pay the following fees in accordance with agreements, the City Code and Council Policy: a. Transportation and Public Facilities Development Impact b. Signal Participation c. school d. Ail applicable sewer fees e. Telegraph Canyon Drainage and Sewer Basin f. Pay the SR 125 Transportation Development Impact fee. g. Pay the amount of said fees in effect at the time of final Map or building permit as required by the City Code. 23. Condition No. 92. (Indemnification)° In satisfaction of Condition No. 92 of Resolution No. 17177, the Developer and its successors in interests agrees to indemnify the City, its employees, and agents from any or all lawsuits and liabilities in connection with granting this Final Map, whether the issues and liabilities are raised by the Developer, any successor(s) in interest or any third party. 10 24. Condition No. 93. (Water and Air Quality). In partial satisfaction of Condition No. 93 of Resolution No. 17177, the Developer agrees to comply with any and all terms of the current regulations and policies regarding Water Conservation and Air Quality Improvement. Developer further agrees to comply with any future adopted Water Conservation and Air Quality Improvement policies, including fees, which may be applied to building permits not yet issued prior to city Council adoption of such policies and/or fees. 25. Condition No. 94. (PFFP). In satisfaction of Condition No. 94 of Resolution No. 17177, the Developer agrees to comply with all requirements of the Public Facilities Financing Plan for the Project, as may be amended to conform with the City's adopted Growth Management Program, pursuant to Section 19.09.120 of the Municipal Code. 26. Building Permits. Developer understands and agrees that the City may withhold the issuance of building permits for the Project, should the Developer be determined by the city to be in breach of any of the terms of this Agreement, which includes those agreements attached as Attachments "C" and "D" hereto. The City shall provide the Developer of notice of such determination and allow the Developer reasonable time to cure said breach, 27. Assignability. Upon request of the Developer, any or all on-site duties and obligations set forth herein may be assigned to Developer's successor in interest if the City Manager in his/her sole discretion determines that such an assignment will not adversely affect the City's interest. The city Manager in his/her sole discretion may, if such assignment is requested, permit a substitution of securities by the successor in interest in place and stead of the original securities described herein so long as such substituted securities meet the criteria for security as set forth elsewhere in this Agreement. Such assignment will be in a form approved by the City Attorney. 28. Satisfaction of Conditions. City agrees that the execution of this Agreement constitutes satisfaction or partial satisfaction of Developers obligations as to the Project of Conditions 4, 7, 9, 10, 16, 17, 20, 28, 43, 45, 55, 58, 59, 60, 62, 67, 72, 79, 81, and 89 of Resolution 15640 and Conditions 90, 92, 11 93 and 94 of Resolution 17177. 29. Unfulfilled Conditions. Developer hereby agrees, unless otherwise conditioned, that Developer shall comply with all unfulfilled conditions of approval of the SUNBOW Tentative Map, Chula Vista Tract No. 90-07 (Established by Resolution No. 15640 and Resolution No. 17177) and shall remain in compliance with and implement the terms, conditions and provisions of the resolutions. 30. Previous Agreements. The Developer acknowledges that nothing in this Agreement shall supersede, nullify or otherwise negatively impact the terms of the Supplemental Subdivision Improvement Agreements for Sunbow II, Phases IA, lB and lC, which remain in full force and effect except to the extent specifically modified by this Agreement. This Agreement affirms and reflects the terms, conditions and provisions of the Sunbow II, Phase IA, lB and lC Map Agreements, (Resolution Nos. 18661 dated May 13, 1997, 19342 dated January 19, 1999 and 19659 dated November 16, 2000 respectively, the Tentative Map conditions for Chula Vista Tract 90-07, applicable specifically to the Final Map for this Property unless such terms have been specifically modified by this Agreement. 31. Recording. This Agreement, or an abstract hereof prepared by either or both parties, may be recorded by either party. 32. 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. 12 CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, CA 91910 Attn.: Director of Public Works Developer: ACI Sunbow, LLC 750 B Street, Suite 2370 San Diego, CA 92101 Attn.: Keith J. Horne 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. b. Captions. Captions in this Agreement are inserted for convenience of reference and do not define, describe or limit the scope or intent of this Agreement or any of its terms. 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/or 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 and/or drafted this Agreement. It shall be conclusively presumed that both parties participated equally in the preparation and/or drafting this Agreement. 13 e. Recitals; Exhibits. Any recitals set forth above and exhibits referenced herein are incorporated by reference into this Agreement. f. Attorneys' Fees. If either party commences litigation for the judicial interpretation, reformation, enforce- ment or rescission hereof, the prevailing party will be entitled to a judgment against the other for an amount equal to reasonable attorney's fees and court costs incurred. The "prevailing party" shall be deemed to be the party who is awarded substantially the relief sought. (NEXT PAGE IS PAGE ONE OF TWO SIGNATURE PAGES) 14 PAGE ONE OF TWO SIGNATURE PAGES TO SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT SUNBOW II, PHASE 2A AND 2B IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year first herein above set forth. CITY OF CHULA VISTA Shirley Horton, Mayor Attest: Susan Bigelow, City Clerk Approved as to form: John M. Kaheny, City Attorney (NEXT PAGE IS PAGE TWO OF TWO SIGNATURE PAGES) 15 Oct-05-O0 02: 43P P.02 ~.,,,vo,~, ~nt, ~.~:ut t-am. ~J.~ ,Iot~ ~Z-~ CV CITY ATTOR[~¥ 1~017 PA~.B~ ~0 OF TWO $~rGNATORB PA,~ES TO SI~BOW II, PKASE 2A AND 2B DE'LOPER:, ACX Sunbow, LLC, California Limited Liability Company By: Ayres Land Co.any. Inc.. Manager Ke~th J.'Horne, President (ATTACH NOTtLRY ACKNOWLEDGMENT FOR ALL SIGNATURES) 16 LIST OF ATTACHMENTS Attachment A Legal Description of Property Attachment B Open Space Irrevocable Offers of Dedication Attachment C Detention Basin Maintenance Agreement Attachment D Parks Agreement Attachment E Mitigation Monitoring Agreement 17 ATTACHMENT A LEGAL DESCRIPTION Chula vista Tract No. 90-07, Sunbow, Phase 2A Units 8, 9, 10 and 12, and Phase 2B Units 7 and 11, Being a Subdivision of Portions of the "Remainder Lot" of Chula vista Tract No. 90-07 Sunbow II, Units 1 and 2 according to Map No. 13423, in the City of Chula Vista, County of San Diego, State of California filed in the office of the County Recorder of San Diego County, May 28, 1997. 18 ATTAC~W. ENT B OPEN SPACE IRREVOCABLE OFFERS OF DEDICATION Attachment ~C" consists of pages of separately recorded instruments, which irrevocably offer Lot ~Q" in Phase 2A and Lot ~W" in Phase 2B for Open Space and other Public Purposes 19 ATTACHMENT C TO THE SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR SUNBOW II FINAL MAPS PHASE 2A AND 2B DETENTION BASIN MAINTENANCE AGREEMENT 1. Defined Terms. As used herein, the following terms shall mean: 1.1 "Complete Construction" shall mean that construction of the improvements have been completed and have been inspected and accepted by the City. 1.2 "Maintain" or "Maintenance" shall mean to furnish, or the furnishing of, services and materials for the ordinary and usual maintenance required for the operation of any detention basin or similar type of improvement or as set forth in a City approved maintenance program. 1.3 "Maintenance District" shall mean the Community Facility District 98-3 (Open Space Maintenance District No. 35) established by the City pursuant to State law. 1.4 "Detention Basin" shall mean the detention basin within the property south of Telegraph Canyon Road and east of Paseo Ladera as shown on Chula Vista Drawing No. 00037-5 and as "Drainage Easement" located within Final Map Open Space Lot ~Q". 2. Condition Nos. &3 and 45 - Maintenance and Siltation Removal in Detention Basin. In satisfaction of Condition Nos. 45 Tentative the Developer agrees to the following: 2.1 Maintenance. Developer agrees to maintain the detention basin in a manner that ensures its continued safe and effective operation as a flood control facility protecting downstream properties from damage due to inundation from the 100-year design storm until both of the following has occurred but in no event later than five years after issuance of the last building permit within the final map: 1. Ail upstream grading within the Project area that is tributary to the Detention Basin is completed and erosion protection planting is adequately established, as determined by the city Engineer in his sole discretion; and 2O 2.. The Detention Basin in Open Space Lot "Q" is accepted for 100% of its maintenance by the Maintenance District. Required maintenance activities shall particularly include but not be limited to: removal of siltation attributable to the Project; repair as necessary all slopes, berms and embankments required to impound the 100 year design storm; repair and replacement as necessary access roads, drainage structures, slope protection including revegetation as required for erosion control and energy dissipation installations all as shown on the Grading Plans per Chula Vista Drawing No. 00037-01 through 13. 2.2 _Improvement Securities. Developer shall provide the City with maintenance securities, in accordance with paragraph 4 below, to guarantee Developer's maintenance obligations hereunder. In the event of Developer's default in the performance of maintenance obligations, Developer agrees to pay to the City any difference between the total costs incurred by the City to perform such maintenance work, and any proceeds from the maintenance security. 4. Security for Performance. 4.1 Cash De~oSito Prior to the City's issuance of the first grading permit for the Project, Developer shall provide City with a cash deposit or letter of credit for Developer's maintenance obligations ("Security Deposit") under this Agreement in the amount of $50,000. City shall hold the Security Deposit for the duration of Developer's maintenance obligations hereunder, and expend such deposit solely ~or purposes of said maintenance obligations in the event of Developer's default in the performance of such obligations. Should the City expend the cash deposit due to Developer's default of its performance obligations, Developer agrees to redeposit the equivalent sum of money needed to equal the amount of the deposit required by this Agreement, $50,000, within 30 days of the City's request for such deposit. Ail interest earnings on the Security Deposit shall be retained by the City during this period. Except as provided in the Section below, any unexpended amount of the Security Deposit, including any interest earned, shall be released and remitted to Developer upon the termination of its Maintenance obligations as set forth in this Agreement. 21 4.2 Bonds. Prior to the City's issuance of the first grading permit for the Project, Developer shall provide City with bonds for a series of one year terms starting from the date of issuance of said grading permit, in order to guaranty its maintenance obligations in accordance with the provisions of this Agreement and in the amount of $20,000. The Maintenance Bond(s) shall be issued by a surety with a Best's A,V rating or better and shall be in a form approved by the city Attorney. The City Engineer, will review Developer's security provided herein every year, when the bond expires and must be renewed by Developer. The City recognizes bonds are issued for a one-year period, however it will be the responsibility of Developer to ensure that at no time will Developer leave a gap in providing security for its outstanding obligations. Developer understands and agrees that the City shall not issue any grading permits until the bonds and cash deposit have been delivered and approved as sufficient by the City. At the bond renewal time, the City Engineer may reduce the bond requirement by an appropriate amount determined by the City Engineer if i~ is determined by the City Engineer that the maintenance obligations have been reduced. In addition, Developer may request that another form of equivalent security, such as a letter of credit or cash, acceptable to the City in its sole discretion, be substituted for the bonds described herein. Developer understands and agrees that such substitution is in the sole discretion of the City. 4.3 Refund. In the event that the annual Maintenance costs are reduced, the City Engineer may review at Developer's request to reduce, proportionately, the amount of the Security Deposit and/or Maintenance Bond required by this Section. City shall not unreasonable withhold approval of such request. 5o Indemnification. Developer further understands and agrees that 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 acts or omissions of Developer, its agents or employees, or indemnltee, related to the Developer's maintenance activities within the Detention Basin. Developer 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 22 Developer, its agents or employees, or indemnitee, related to the Developer's maintenance activities within the Detention Basin. The approved improvement securities referred to above shall not 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 Developer's maintenance activities as provided herein. 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 Developer's maintenance activities within the Detention Basin. The approval of plans for the Developer's maintenance activities within the Detention Basin and any related improvements shall not constitute the assumption by City of any responsibility for such damage or taking, nor shall city, by said approval, be an insurer or surety for the Developer's maintenance activities within the Detention Basin and any related improvements. The provisions of this paragraph shall become effective upon the execution of this Agreement and shall remain in full force and effect so long as the Developer has obligations under this agreement. 23 ATTACHMENT D TO THE SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR SUNBOW II FINAL MAPS PHASE 2A AND 2B SUNBOW PARK AGREEMENT THIS SUlqBOW PARK AGREEMENT ("Agreement") is made effective on the date hereinafter set forth below by and between ACI Sunbow, LLC, a California limited liability company ("Owner"), and THE CITY OF CHULA VISTA ("City"), a municipal corporation. City and Owner whenever referenced herein collectively shall be referred to as "Parties" and whenever referenced hereinafter individually may be referred to as "Party." The Parties agree as herein provided, with reference to the facts set forth below. RECITALS A. This Agreement concerns and effects certain real property located in Chula Vista, California, more particularly described on Exhibit "A" attached hereto and incorporated herein ("Property"). The Property is referred to as Sunbow II, Phases IIA and IIB, Units 7, 8, 9, and 10, Chula Vista Tract 90-07. B. ACI Sunbow, LLC, is the owner of the Property. C. Owner has applied for and the City has approved a Tentative Subdivision Map commonly referred to as Chula Vista Tract 90-07 ("Tentative Subdivision Map") for the subdivision of the Property. D. The City has adopted Resolutions No. 15640 and 17177 ("Resolutions") pursuant to which it has approved the Tentative Subdivision Map subject to certain conditions as more particularly described therein. E. The Property is a part of a master planned community commonly known as the Sunbow Project ("Project"), which is subdivided by Owner's Tentative Map. The Project consists of single-family and multiple-family residential units, a commercial center, a community recreational park, an industrial park, open space, and a school site. F. Pursuant to the Resolutions, Owner must comply with certain requirements as to park sites and facilities within the Project in order for the city to approve its Final Map for the Property. 1 G. The parties intend by entering into this Agreement that Owner's compliance with th~ terms of this Agreement will fulfill all of Owner's park requirements as described in the Resolutions. NOW, THEREFORE, in exchange for the mutual covenants, terms and conditions herein contained, the parties agree as set forth below. 1. Park Obliqations. Notwithstanding any existing agreement or existing entitlements for the Project which may provide to the contrary, Owner's park obligations for the Project shall be limited to the provisions contained in this Agreement, provided the Project remains consistent with its approvals as of the date of this Agreement and is not amended by the Owner to add more dwelling units. The performance of Owner's obligations herein shall completely satisfy Owner's park obligations for the Project, provided., however, Owner understands and agrees that any changes by the Owner to add more dwelling units to the Project may require changes to the park obligations contained herein and that such changes may require modifications to this Agreement and any existing Project approvals. Owners and City acknowledge that the times for performance set forth in this Article 7 are both critical and exacting and thus both parties agree to work diligently and in good faith to fully comply with these requirements since both parties wi.ll benefit from such a joint effort. Owner and City further acknowledge and agree that Owner's total park obligation for the Project under the Existing Project Approvals, equals Seven Million and 00/100 Dollars ($7,000,000.00) and shall be met as set forth in this Agreement. 2. Greq Roqers Renovation Work. On or before October 14, 2000, Owner shall pay the City in cash an amount equal to Six Hundred Thousand and 00/100 Dollars ($600,000.00) minus Two Hundred Forty Three Thousand Two Hundred Sixteen and 74/100 Dollars ($243,216.74) (the total City approved costs of emergency repair work performed by Owner or on Owner's behalf, pursuant to the Emergency Repair Agreement between the Parties, dated February 1, 2000) and the One Hundred Thousand and 00/100 Dollar ($100,000.00) (deposit provided to the City by the Owner). The money provided by Owner, including the One Hundred Thousand and 00/100 Dollar ($100,000.00) deposit, shall be used by the City for the renovation of Greg Rogers Park which will consist of improvements determined by the City Manager's designee, which may include work to the ball field, parking lot and food service facilities. City agrees to consult with Owner with respect to the type of renovation work to be performed at Greg Rogers Park. 3. Ten-Acre Park. Owner has previously provided the City with an Irrevocable Offer of Dedication for a ten-acre park site ("Ten- Acre Park") in accordance with the Supplemental Subdivision Improvement Agreement, dated January 19, 1999. The Owner's obligation to provide land for the location of a park within its 2 Project shall be limited to the ten acres described herein. In addition to providing said land for the Ten-Acre Park, Owner shall do the following: a. On or before October 14, 2000, Owner shall provide the City with a cash payment in an amount equivalent to Two Hundred Fifty Thousand Dollars ($250,000.00) to be used by the City for the design and preparation of improvement and construction plans for the Ten-Acre Park. Owner acknowledges and agrees that the City shall be responsible, in its sole discretion, for preparing such documents. b. On or before January 15, 2001, Owner shall provide the City with a cash payment in an amount equivalent to One Million Two Hundred Fifty Thousand Dollars ($1,250,000.00) for the construction of park improvements for the Ten-Acre Park. The park improvements for the Ten-Acre Park shall consist of improvements determined by the City Manager's designee, provided, however, the city Manager's designee agrees to consult with Owner with respect to the type of improvements to be constructed. City agrees to construct or have constructed by a third party hired by the City in its sole discretion, the park improvements on the Ten-Acre Park in the amount equal to the cash payment received by the City (pursuant to paragraph 3(a) and 3(b) herein) minus the cost inc,~rred in the preparation of all necessary plans, documents and/or any reasonable costs approved'by the City for the Ten-Acre Park. City's obligation to construct the Ten-Acre Park is contingent on the Owner having furnished the City with the cash payments described in paragraphs 3a and 3b herein. City agrees to diligently pursue completion of construction of the Ten-Acre Park. 4. Active Sports Park. City and Owner acknowledge that the City Manager will be processing for City Council consideration, after proper environmental review and analysis, a proposal for construction of a sports park at some location on the Allied Waste Landfill Property ("Sports Park"). Notwithstanding anything set forth herein, Owner and City acknowledge and agree that there are no commitments to construct the Sports Park. 5. Additional Payment. In addition to the cash payments described in paragraph 3a and 3b, Owner agree to the following: a. Owner shall provide the City with a cash payment in an amount equivalent to Four Million Nine Hundred Thousand and 00/100 Dollars ($4,900,000.00) ("Additional Cash Payment") minus money paid by Owner as set forth in this Paragraph 5c below on or before the earlier of: the sale of any real property to be developed for single family detached residential units in either Phase II A or Phase II B located within the Property or the issuance of the first building permit in either Phase II A or Phase II B. The City anticipates that said money shall be used, in the City's sole discretion, for construction of the Sports Park if said Park 3 is approved. Notwithstanding the foregoing, the City may use the Additional Cash Payment as set forth below, if no later than (March 1, 2001),the City determines, in its absolute discretion, that the construction of Sports Park will not occur or cannot progress within a reasonable time: i. Two Million Five Hundred Thousand and 00/100 Dollars ($2,500,000.00) shall be applied by the City towards the construction of additional improvements to the Ten-Acre Park as determined by the City ~fter consultation with the Owner; and ii. Two Million Four Hundred Thousand and 00/100 Dollars ($2,400,000.00) shall be applied by city for any park purpose within the City's boundaries. b. Failure to Provide Cash Payment. Owner's failure to provide the Additional Cash Payment by the date set forth herein shall be considered a failure to comply with the applicable conditions of the tentative map, PFFP and this Agreement. In addition, Owner's failure to provide the City with the Additional Cash Payment shall be considered a default by Owner under this Agreement. c. Owner shall pay the City an amount not to exceed Two Hundred Fifty Thousand and 00/100 Dollars ($250,000.00) in cash within five (5) days after receiving City's written request for the money. City agrees that said money shall be credited from the Additional Cash Payment. City also agrees to use said money for environmental review, planning and processing of the Sports Park. If the Sports Park is not approved by the City for any reason, the City shall have no obligation to refund to Owner any portion of the money. In addition, City agrees to credit the Owner against the Additional Cash Payment any reasonable costs determined by the City to have been incurred by the Owner for the Sports Park. If the City and Owner have a disagreement with respect to such credit or the amount of the credit due to Owner, Owner shall still be responsible for providing the City with the full amount of the Additional Cash Payment as set forth herein. The parties agree to cooperate in good faith in resolving any disagreement. Once the amount of the credit has been agreed to by the parties, the City shall reimburse the Owner such amount from the Additional Cash Payment received by the City. 6. Deed of Trust. Within five (5) days of the City's approval of this Agreement, Owner agrees to provide the City with a properly executed and acknowledged deed of trust, in a form attached hereto as Exhibit C, to be approved by the City, ("city's Trust Deed") to be recorded in the Office of County Recorder, for the purpose of securing the performance and satisfaction of Owner's duties and obligations as contained in Paragraph 3 and 5 of this Agreement. The occurrence-of a breach or default under Paragraph 3 or 5 of this Agreement shall constitute a "default" under the 4 City's Trust Deed. a. Property. The real properties which are the subject matter of the City's Trust Deed, are as described in said Trust Deed ("Trust Deed Property") and is commonly known as Phase IIA and Phase IIB, as described in the PFFP. b. Equity. Owner warrants and represents that a fair market appraisal, of the Trust Deed Property has been performed as of June 1, 2000 by an MAI appraiser and that the determination of value under that fair market appraisal exceeds Six Million One Hundred Fifty Thousand and 00/100 Dollars ($6,150,000.00) (~Minimum Value"). The city further acknowledges and agrees that the TrUst Deed Property is at least equal to the Minimum Value as of the effective date of this Agreement, that the Trust Deed Property is free and clear of all encumbrances thereon, other than those encumbrances that are approved by the City (the "Approved Trust Deed Property Encumbrances"). AS used herein, the term "Approved Trust Deed Property Encumbrances" shall mean all of the following: (1) all of those encumbrances and exceptions to title set forth in that certain preliminary title report issued by Chicago Title Company (~Title Company") (Order No. 93100D60-U52) dated as of September 11, 2000, which is attached hereto as Exhibit D, other than items Nos. thereof, and (2) such other encumbrances reasonably approved by City. Owner shall bear the cost of said title report. Owner shall cause Title Company to issue to City at Owner's sole cost and expense within thirty (30) days after the recordation of the City's Trust Deed a CLTA loan policy dated as of the date and time of the recordation of the City's Trust Deed with liability in the amount of the Minimum Value. This loan policy shall name City as beneficiary under the City's Trust Deed and as holder of a good and valid lien against the Trust Deed Property, subject only to (i) the standard printed exceptions of Title Company, and (ii) the Approved Trust Deed Property Encumbrances. Owner agrees not to encumber the Trust Deed Property in a manner which would adversely affect the City until the City's Trust Deeds are released pursuant to Paragraph 6(c) below, provided, however, that (a) Owner shall be entitled to encumber the Trust Deed Property, Unit 12, and the school site in an amount sufficient to provide adequate security to a third-party surety that Owner will complete all required improvements equal to approximately $15,000,000 to the Trust Deed Property, Unit 12, and the school site; and (b) the City agrees to subordinate its interest and priority in the Trust Deed Property, Unit 12, and the school site to any such security provided by Owner to a third party surety~ provided said subordination is only for improvements equal to $$15,000,000. Owner further agrees not to take any actions which would cause the value of the equity of said Trust Deed Property to decrease below the Minimum Value. If Owner takes any such action which causes the value of the equity of said Trust Deed Property to decrease below the Minimum Value, such action shall not be a default by Owner under this Agreement, if, in such event, Owner supplements 5 the Trust Deed Property with real property that has sufficient equity to cure such deficiency or otherwise provide security acceptable to the City. c. Full Reconveyance of Trust Deed. Within ten days of Owner's request, the city shall execute and deliver to Owner a Full Reconveyance of the city's Trust Deed in the form attached hereto as Exhibit "E" at such time as all of Owner's obligations under Paragraphs 3 and 5 of this Agreement have been fulfilled. 7. Satisfaction of ACI's Obliqations. Only as to Owner's park obligations, compliance with this Agreement satisfies Owner's obligations with respect to the Project as currently approved, under the SPA Plan, the SSIA, and any other Sunbow entitlement. 8. Attorneys' Fees and Costs. The prevailing party in any action or proceeding, including arbitration or declaratory relief, arising from this Agreement shall be entitled to reasonable attorneys' fees and costs incurred therein. For purposes of this Agreement, "prevailing party" shall mean the party which is awarded substantially the relief sought. 9. Time of Essence. Time is of the essence of this Agreement and of all provisions hereof. Subject to the provisions of Paragraph 8 of this Agreement relating to delays, all obligations of this Agreement shall be performed as necessary to satisfy this Agreement. 10. Covenant of Good Faith, Fair Dealinq and Cooperation. City and Owner shall take no action which prevents or hinders the other party's performance of its obligations created by this Agreement, or which deprives the other party of the benefits hereof. The parties shall act in good faith in the performance of their obligations, and shall assist and reasonably cooperate with each other in the performance of this Agreement and in executing such documents and performing such acts as are necessary to fulfill this Agreement. 11. Notices. Any demand upon or notice required or permitted to be given by one party to the other party shall be in writing. Except as otherwise provided by law, any demand upon or notice required or permitted to be given by one party to the other party shall be effective (i) immediately upon personal delivery, (ii) on the second business day after mailing by certified or registered U.S. Mail, return receipt requested, or (iii) on the business day after mailing by Express Mail or after deposit with a private delivery service of general use (e.g., Federal Express), postage or fee prepaid as appropriate addressed as shown below: If to City: City Manager City of Chula Vista 276 Fourth Avenue Chula vista, CA 91910 With a copy to: Director of Parks and Recreation City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 If to Owner: Keith Horne ACI Sunbow, LLC 750 KB" Street, Suite 2370 San Diego, CA 92101 With a copy to: Thomas F. Steinke, Esq. Seltzer Caplan McMahon Vatic, A Law Corporation 750 "B" Street, Suite 2100 San Diego, CA 92101 12. Inteqration. This Agreement, and the exhibits and recitals incorporated herein, fully express all ~understandings of the parties concerning the matters covered herein. All prior negotiations and agreements are merged herein. No change, alteration or modification of the terms or conditions of this Agreement, and no oral understanding of the parties, their officers, agents or employees, shall be valid unless made in a writing signed by both parties. 13. No Waiver. No failure of either City or Owner to insist upon the strict performance by the other of any covenant, term or condition of this Agreement, nor any failure to exercise any right or remedy consequent upon a breach of any covenant, term or condition of this Agreement, shall constitute a waiver of any such breach or of such covenant, term or condition. NO waiver of any breach shall affect or alter this Agreement. Each and every covenant, condition and term hereof shall continue in full force and effect notwithstanding any existing or subsequent breach. 14. MuniciDal Powers. Nothing contained in this Agreement shall be construed as a limitation upon the powers of city as a chartered city of the State of California. 15. Additional Remedies. In addition to the remedy provided by Paragraph 5(b) herein, Owner understands and agrees that the remedy set forth in Paragraph 26 of the Supplemental Subdivision Improvement Agreement dated October 10, 2000 (in which this Agreement is attached as Attachment ~'D") shall be available to the City, should the City determine the Owner to be in breach of the terms of this Agreement. 7 Oct-05-O0 03: 53P P.06 SIGNATURE PAGE TO' SUNBOW PARK AGREEMenT IN WITNESS WHEREOF, this Agreement is signed by the City of Chula vista acting by and through ,its City Mauager pursuant to He~olutfon No. ,. au~horizlng ~uch execution, and by AC~ S~ow, ~C. "CITy" ~'0~" ~E CI~ OF ca~ VISTA, ACI S~OW, LLC, a municipal co~oration a California ~imited Ey: By: /~yres Land Company, Inc. Its: City Manager Its: Manager A~PROVED AS TO FOR~{ BY: [tS: . . city Attorney LIST OF EXHIBITS Exhibit "A" Real Property Description (Phases IIA and IAB) Exhibit '~C" Trust Deed Exhibit "D" Preliminary Title Report Exhibit ~E. Reconveyance Deed EXHIBIT "A" ATTAC~NTA LEGAL DESCRIPTION Chula Vista Tract No. 90-07, Sunbow, Phase 2A Units 8, 9, 10 and 12, and Phase 2B Units 7 and 11, Being a Subdivision of Portions of the ~Remainder Lot" of Chula Vista Tract No. 90-07 Sur&bow II, Units 1 and 2 according to Map No. 13423, in the City of Chula Vista, County of San Diego, State of California filed in the office of the County Recorder of San Diego County, May 28, 1997. 18 OCT. 5.2888 9:31AM SCMV NO.?ii P.2/5 EXHIBIT "C" RECORDING REQUESTED BY AND ~ RECORDED IVlAIL TO Name City/State Title Order No. Escrow No. Spac~ above this line for recorder's use " DEED OF TRUST AS SECURITY This DEED OF TRUST, made , betw~n ACI SUNBOW, LLC, h~ein called TI~usToR, whose midmss is 750 B Street, Suite 2370, San Diego, C~lifonga 92101, CHICAGO TITLE COMPANY, a California Corporation, he~ia called TRUSTEE, and the CITY OF CHULA VISTA, a municipal corporation, he~in oal[ed BENEFICIAKY, Tnmtor irrevocably grants, transfer~ and assigas to Trustee in Trust, with Power of Sale that property in San Diego County, Chuia Vista, California, described as: See description set forth in Exhibit "A" attached hereto mid incorporated herein Together with thc rents, issues and profits dlcr~of, subjcct, howevc£, ~o ~he fight; power and authority her~fns~a' given to and ~ont~rred upon Ben efi~iary to collect and apply such re, Its. issues and profits. For the Pu~ose of S~uring payment of the sum o1' $4,650,000.00 a~oording to thc ~erms of Section 5 of that certain agreement dated madc by and bgtween Trustor and Bencficiary alia.hod hereto a~ Exhibit "B". OCT. 5.2000 9:31AM SCM¥ M0.711 P.3/5 To proU~t thc security of this Dccd ui' Trust, end with respect to thc propert~y ohovc describe'4, Tm~or cx.or~zsty makes ca~h and all of ~he e~r~mua~ end adop~ aud. ~eS ~o perform end be bound by ~a~l and all of thc terms and provioinns sc~ forth in Bxh~it STATB OF CALIFORNIA ) Siga~lure of Tmmior OOUIn'I'Y OP S~ D~O ) On , b~ ~, , a N~ ~bUc ~ ~d ~r ~d Co~ ~d S~ po~y ~P~ p~on~y ~o~ ~ mc (or p~v~ m mc on ~e ~is of ~(i~), ~d ~ by hi~/~ si~s) on ~ ~t tc P~O) or tc ~ upon b~f of which the ~SS my h~ ~ o~ ~, ~is ~ for o~c~ no~l s~) Si~h,~ O:\~\~739\51363\Tr~\dead of lmm! (wo a & b).duc OCT. 5,~000 D:BERM SCMV N0,711 P.475 Exhibit "B' Section 5 of the Sunbow Park Agreement to be added P.OZ Oct-05-O0 O1:43P v~-~.~,u~,~ EXHIBIT "D" SUBDIVISION OUA_RANTEE Dated: september 11. 2000 et ?:30 A.bl_ SUI3divis:iOn: CHICAGO TITLE INSURANCE COMPANY a corporation, herein called the Company GUARANTEES The County of SAI,~ DI'EGO and any City wlthin which said suDdivisJon is located inasumnot exceeding $1,000_00 that, according to those 13ublic records which, under the recording laws, iml~t~ constructive notice of mailers affecting the title to the land included within the exlerior boundary shown'on the map of the above referenced subdivision, the only part/es having any record title interest in said land whose signatures are necessary, under the requirements Of the Subdivision Map Act, on the certificates consenti~lg to the recordation of said map and offering for dedication any streets, roads, avenues, and othe~ easements offered ~or dedication by said map are as set f0tlh In Schedule A. Issued by: CHICA~O TITLE INSURANCE COMPANY 925 "B" STREET SAN DIEGO, CA 92101 PHONE NO. (619) 739-6081 FAX NO. (619) 54~.-62TT OWNER; ACI SUNBOW, LLC TRUST DEED HOLDER: CHICAGO TITLE COMPANY-, A CALIFOR.~A CORPORATION AS TRUSTEE UNDER DEED OF TRUST RECORDED ~U~UST I. ~986 AS FILE NO. 86-32396G, OFFICI~.L R~CORD$. T~ PROVISIONS OF SECTION 6~436, ~UBgECTION iA)(3)IA)ii} OF GOVERNMENT CODE, THEIR PoAcy No- Pa~,e 1 ~ODY, P.O5 Oct-05-O0 O1:44P ................................ ~u~,~*. (~ CHICAGO rlrLE COMPANY PRELIMINARY REPORT THIRO AMENDEO O&ted as of: September 11.2.000 at 7:30AM Reference: SUNROW UNIT 2A Order NO.: ~31000~0 - U52 CHICAGO TITLE COMPANY hereby reports that it is prepared to issue, or cause [o be ~ssued. as of. Ihe date hereof, a Policy o~ Policies of Title Insurance descdl~iflg tl~e lam:/a¢~l the aet~e or intereSt therein hereinafter se( forth. insuring against loss which may be sustained by reason of soy defect, lien or encuml0rence not shown or referred to as an E. XCal~On in Sche~lule B or not exClpded from coverage Dursuan£ tO the prime~l Sche~lules. Conditions and Stipulat'ion~ of ~airt Poticy foetus. The printed Exceptions and Exclusions from the coverage of said Policy or Policies are set forth in the ar~acheO list. Copies of the Policy forms are available upon reques[. Please read the mcceptlons shown or re~erred to in Schedule 8 and the exceptions and excluelone s.! to~h in the att~Checi IJa of this report carefully, The excel~lons and exclusions era meant to provide you wl~h notice cf matters which are not covered under the terms of the title insuranCe policy ami should t~e carefully conaicleracL it is ImPolTent to note that this p~llmlnaty report is not · written reprelenm[Ion ag to the COndition of lille and may net It~ ail liens, defects, -.nd encumbrances affecting ~ltle co the land. THIS REPORT (AND ANY SUPPLEMENTS OR AMENDMENTS HERETO) IS ISSUED SOl.ELY FOR THE PURPOSE OF FACILITATING THE ISSUANCE OF A POUCY OF TITLE INSURANCE AND NO LIAI~II ITy IS ASSUMED HEREBY'. IF IT IS DESIRED THAT LIARILJTY 8E ASSUMED PRIOR TO THE ISSUANCE OF A POLICY OF TITLE INSURANCE. A BINDER OR COMMITMENT SHOUU~ 8E REQUESTED. The torm of policy of title insurance contemplated by this report is: CALIFDI~NIA LAND TITLE ASSOCIATION ~TANDARD COVERAGE POLICY 'CF'IICAGO ;I~'LE COMPANY 925 "a' STRE~ ~N DIEGO. CA. (619J5~2~ f~: (61g)5~279 Gary Dry, an TITI~ OFFICER P.06 Oct-05-O0 O1:45P .~ . ~. .... . SCHEDULE A OrderNo: 93t00a~o ~S2 YourRef: gUNBOW ',~J.T 2A L The e~tat¢ or interest ia the l~d hercia~ter dgscr ~d or rcferredto co~c~d by ~is repo. is: 2. Title to said estale or interest at the dzre hereO[ is vested in: 3. Thc land referred rom thi~ report Ls situated iu the State o[CaJi/ornia, Cou~P/of s~ ~T ~RT~ OF ~ "R~I~ER LOT" OF ~ ~TA T~CT 90-0? ~OW D~E~. ETATE OF ~I~, ACC0RD~ ~ ~ ~EOF ~. 13917, ~C0~ ~E OFF~CE 0F ~E ~ RECO~ OF S~ DIEGO C0~ 0N J~Y Oct-05-O0 01:q-SP ............................ ...... ~ --.P'07 $C.H~DUI-~ ]5 Pa~¢ I · OA, A~ EASEMF2rr FOR THE ~URFOSE SHOWN ~ELOW G~D TO: OTAY ~XCI~ WA~R DIS~ICT, A M~XCIP~ ~ATER 11. INTENTIONALLY OMITTED. TRUSTEE: FIRST AMER.~CA~/ TITLE INSURAI4CE COMPANY, A CALIFORNIA r A PARTIAL RECONVEYANCE OF SAID DEED OF T~UST RELF_ASING 9~CEL$ 1 THROUGH ¢ OF PARCEL MAy NO, 1496~ RECO~ED FEBRUARY 1O, 1~88 AS FILE NO. 88-0g]1~¢ OF OFFICIAL RECORDS. Oct-05-O0 01:46P ........................................ SCHEDUL~ B '(continued) A SU~STZTUT~'O~ OF TRU~TI~E UIqDER SA~D DEED OF ~UST ~CH ~ ~ THE S~STI~ED ~U~TEE, ~E FGLLOWI~ ~USTEE: Chi=ago Title Co~F, A California w ]-3. INTF~qTZONALLY O~TTED. PL~LIC UTtLI:TI£$, ENGRES$ ,a..'qD ~:~RESS DATED: OCTOBL~ 6, 1988 ~CO~, OC~B~ 28, 1988 ~ FZLE NO- 89-~51824 OF OFF~CI~ RECO~S REG~ING: T;IE FINANCING OF THE SCKOOL F~CILITIES (COMMUNITY FAVOR OF: THE CITY OF CHL~A VISTA SAID OFFER WAS ACCEPTED FOE ~UBLrC USE BY A R~SOLUT[ON. F~F~CUTED BY: TH~ CITY OF CHU[aA V~$TA OCT. 5.2000 9: 3EAM SCMV N0.?ll P.5/5 EXHIBIT "E" ~CO~G~Q~S~DBY AND ~frIEN RECORDED MAIL TO Name Addms~ clty/st~e ..... Space above this line for r~e°rde~~s use FULL RKCONVEYANCE CHICAGO TITLE COMPANY, Cslifornia corpera6on, as Trustee, or SUccessor Trustee, or Substituted Trus~e, under Deed of Trust dated executed by SUNBOW, LLC, Trustor, and recorder as Instrument No. on , in Book , Page . , of Official Reeords in the offiee of thc Recorder of San Diego County, California, describing land therein a~: Having received from holder of thc obli~stinn$ ~under a written .:quest ~o reconvey, reciting that alt sums secured by said Deed of Trust lmw been fully paid, s~d s.~d Deed of Trust Md the not~ or noteS ~ecur~l ~emby having been surr~udv~l ~o said 1Yust~ for cunccllntion, do~s hen:by RECONVEY, without watteaU, W thc person or persons leg~ly enfi~ded thereto, the estaze now held by it ~ermmder. STATB OF CALIP0~CiA ) CHICAGO TErLE COMPANY, COUNTY OF SAN DIBGO ) By: , before m~. , · a Au~horlzed Nots~ PubHo in ~d for said Co~ ~d ,. p~o~y kno~ ~ me (~r pwv~ ~ me on ~e b~is of ~bscdb~ ~ t~ wi~ in~t ~d a~owl~ ~ me ~ he/~th~ ~u~ ~e ~ ~ ~/~eir ~o~ ~i~(i~), ~ ~ by ~/~ek ~U~c(s) on ~SS ~ h~d ~d offidal Si~ ........ (~ ATTACHMENT E TO THE SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR SUNBOW II FINAL MAPS PHASE 2A AND 2B MITIGATION MONITORING AGREEMENT Developer shall continue its monitoring program which includes the Snake Cholla, Coast Barrel Cactus and Orcutt's Bird's-Beak for a period ending on December 31, 2003, or at an earlier date if approved by the City's Environmental Coordinator at her/his sole discretion and shall be responsible for replacing said plants as may be needed to meet the success criteria set forth in the Salvage and Revegetation Plan for Five Plant Species of the Sunbow II Project, (SRP), ERCE, April 1992. Developer shall, ~ontemporaneously with execution of this agreement, deposit the cash sum of $15,000 with the City to ensure compliance with the monitoring and replacement of plants as described above. Should the city's Environmental Coordinator in her/his sole discretion determine at the end of the monitoring period described above that the success criteria has not been met, City shall have the absolute right to utilize the cash deposit to achieve the success criteria. 25 \ 0 /l~/oo~ ~ ~~\).~LOl.\\(),\~ ~k~~ ARTICLE III. CITY COUNCIL. Sec. 300. Member~ Eliqibilitv and Terms. A. There shall be a City Council of five members, consisting of four Councilmembers and a Mayor, elected from the City at large at the times and in the manner provided in this Charter. B. No person shall be eligible to hold office as members of the City Council unless they are residents of the City of Chula Vista, and at the time of their election or appointment, qualified electors of the City or of territory annexed thereto. C. The term of each member of the City Council shall be for a nominal term of four years and shall commence on the first Tuesday of December of the year of the election and shall continue until a successor qualifies. The term for the Mayoral seat and Council seats numbers one (1) and two (2) shall be deemed to commence on every fourth anniversary of the first Tuesday of December of 1990 and the term from Council seats numbers three (3) and four (4) shall be deemed to commence on every fourth anniversary of the first Tuesday of December 1988. I I D. No person shall be eligible for nomination and election to the office of City councilmember or Mayor for more than two (2) consecutive terms, and no person who has held a Council office for a period of two (2) consecutive terms or the Off~~ ~r for two (2) consecutive terms, may again ~ nominat nand el ction to said offices of Councilor Mayor respectively unt iod of one (1) year from the termination of the second term for Councilmember or Mayor has elapsed; provided, however, that any person who is appointed by the Council to fill the office of Councilor Mayor or elected in a special election for the balance of a regular term of Mayor and/or Council for a period of two (2) years or less may seek nomination and election for two (2) full terms thereafter. I E. Each Council seat shall be numbered one (1) through four (4) respectively. Persons seeking election to the City Council shall at the time of filing nomination papers, select one of said seats as the Council position for which they seek election. I F. Persons running for a Council office shall designate one of the two numbered Council seats as memorialized by resolution of the Chula Vista City Council on file in the office of the City Clerk. Should a vacancy occur at any time in a Council seat or seats, if said vacancy is to be filled by a special election as provided in Section 303 of the Charter, candidates for said vacancy shall similarly designate the appropriate numbered seat on their nominating paper. I I I I Schedule A Type or print In Ink. Amounts be nded SCHEDULE A Monetary Contributions Received may rou Stbb..........nt covers period to whole dollars. CALIFORNIA 460 from 1-1-99 FORU through 12-31-99 Page q of 8 SEE INSTRUCTlONS ON REVERSE NAME OFFILER 1.0. NUMBER Jerry RI ndone for CI ty Counc i I 992056 FULl NAME. MAlUNG ADDRESS AND ZIP COllE 01' CONTRIB\/TOR CONTRIBUTOR IF AN INDlVIDUAL. ENTER AMOUNT CUMUlATIVE TO DATE CUMUlATIVE TO DATE DATE (Jf COIr6IlITEe, AlSO ENTER 1.0. NUMBER) OCCUPATION AND EMPLOYER RECEIVED TH1S CALENDAR YEAR OTHER RECEIVED CODE * (IF SElF-EWPLOYED, ENTER NAME PERIOD (JAN. 1 . DEC. 31) (IF APPLICABlE) Of BUSINESS) 10-30-99 Barbara M::AII I ster ~IND Ret I red 250.00 250.00 857 Cres t Dr I ve DeOM Olula Vista, Ca 91910 DOTH 11-26-99 Wad I e Deddeh I2!lIND Bob WI I son 250.00 250.00 761 Cabr I I I 0 Avenue DeOM Associates Coronado, Ca 91910 DOTH 11-26-99. M3ry Lynn Deddeh ~IND Ret i red 250.00 250.00 761 Cabr I I I 0 Avenue DeOM Coronado, Ca 91910 DOTH 12-22-99 Howard Berkson I2'llIND Real Estate 250.00 250.00 3325 Wi ndbreak Ct. DeOM Deve I oper San Diego, Ca 92130 DOTH Berkson Rea I ty Mvisors 12-22-99 Bob Wi I son I2'llIND Bob Wi I son 250.00 250.00 P.O. Box 332 DeOM Associates Driggs, Idaho 83q22 DOTH (se I f-errpl oyed) . , I SUBTOTAL S 1250.00 - Schedule A Summary 1. Amount received this period - contributions of $100 or more. (Include all Schedule A subtotals.)....................................................................................................... $ 2. Amount received this period - un~emized contributions of less than $100 ......................................... $ 3. Total monetary contributions received this period. (Add Lines 1 and 2. Enter here and on the Summary Page, Column A, Line 1.) ................... TOTAL $ 3300.00 1061.00 '~Codes INO -1ndMduaI COM - RecipIen1 Commltt99 OTH - Other Q361.00 FPPC Form 460 (8199) For Technical Assistance: 9161322--5660 Campaign Bank Account Type Of" Print in Ink. For ~ial Use Only '99 NllV-5 Check One: KJ Initial o Amendment o Redesignate the Account for Future Election to the Same Office CITY OF CHULA ViS, CITY CLERK'S omc 1. Candidate Information FUll NAME OF CANDIDATE (lAST, FIRST, MIOOlE) RINDONE, JERRY R. ADDRESS (NO. AND STREET) 226 GUAVA AVENUE DAYTIME PHONE E-MAil (OPTIONAL) CITY CHUIA VISTA, ~rTE gj''9'i'(j'E (619 ) 691-5640 FAX NUMBER YEAR OF elECTION OFFICE SOUGHT AND AGENCY NAM! COUNCIlMAN, SEAT #3, CITY OF CHUlA VISTA (619 ) 422-8123 2000 TYPE OF ELECTION {Check One if Applicablej o Spec", 0 Recall 2. Account Information FINANClAllNSTITUnoN SCRIPPS BANK ACCOUNT NUMBER ADDRESS (NO. AND STREET) 399 H S1REET 0910056833 DAYTIME PHONE DATE OPENED (Uonth/OaylYearl CITy STATE ZIP CODE 91910 ( 6191 409-1200 11-04-99 CHUlA VISTA, CA / / 3. Verification I certify under penalty of perjury under the laws of the State of Cal~ornia that the foregoing is true and correct. 11-4-99 DATE By ~~~:,~ ~"\ Executed on FPPC Form 502 (8/99) For Technical Assistance: 9161322.S660 RECEI OFFICIAL RUNG FORM NOMINATION PAPER '99 lEe-9 CITY OF CHU CITY CLERK' We, the undersigned voters, hereby nominate Jerry R. Rh..1Ui12 for the office of Member of the City Council - Seat # 3 for the City of .......................... Chula Vista 10 be voted for allhe .................... General Municipal March 7, 2000 Election 10 be held on Tuesday, .................. 1 v / ./ / I / '1,1, ~ / -*,aa..,...a.. Pot 0IIciaI u.. / 2 ./ 3 ./ 4 v 5 6 - ..... /'f. 't. I N r-: J: ........ r., ~ ~ -- A ,,-t+.u.,x- M. Gi.c.-rc', A. 7 8 ... 9 10 -~O'l">,c..e-r co.... ~ CINO). l_ev:oNI$IIIIQf.APeJUI -:71(..,.(,J ~^- 5,0' ~~14 ~ l~ ~A n ..<>VL-R ___ ./ 11 -p~;;'-N-'m;ii:;; AT-L . T Jy;, /'~/Ib / V'..L-IJ t!. ~ s~" Name r:Y~, ~ ....l - 12 -;;;;,--- I' A--./:r.RiIVD"O:;' / Nom. #;J~ ~~ Sign 13 - Name ..4;J'~"?)O /'1e/(Phdr('2. -- ~~ ~ fi>' NO~~-rf(t _- S;gn 14 P<in I NameAJ / I Ak! Af.' <;'. I/- (/I ~~ / '~/ -'L /~ ~~ '" s;gn :...;; '.ARiF. . 15 P";7J.f,'CiCiC'{L L7/~vl< / S;gnName )"" ~J P f1 _ E ~ g 16 P""'Name D"",',J P /VI,,- c.1<.J.-t.., / S;gnN~ -h L 17 '07:J //7 / / .VI /J LJ. 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I, :s;;.(.1,f<.', ~. p.,,' N./)(JN t: ,residing at '5,1;~ed the petition and witnessed the appended signatures being written. That according to the best infomtation and belief each signature is the genuine signature of the person Whose name it purports to be. The signatures were obtOned between AJ d </ , I ~ , 19 !l!!I- ' and e ,;-~. ~ ' 19!1L. I certify (or declare) under the penalty of pe~ury u_r the laws of the Stale of Cardomia that the foregoing is true and oorrect. Executed by me at (;~V It+-- 1JJ~ ,on [)ec;. OJ ,19~. ~y~ and that he or she _the _ng designation to appear on Ihe ballot under his or her name: .,...........,.,........., AFFIDAVIT OF NOMINEE AND OATH OR AFFIRMATION OF ALLEGIANCE }= 0 ,~ TE- [<. po Y Ii I /'/ \ ~2E..A}..E.) ~=':"-=':'':=:'~..............................fYlPMb~ ~ t~€- eN..", CdfJvci) (PIWlt...., at 0Ii0e) ,-) P-P-(.I.'f R, /~,' N.oOAJl? (PIWlI...._.is..,..~' HiGH- .soHcokPA.;Nc~n!j.1- . 1-- State of california County of .., AN t:J..l' ~r_" that he or she wi! accept the office In the event of his or her-', that he or she desires his or her name to appear on 1he ballot as follows: ..... I, do solemnly swear (or aftirm) that, wi! support and defend the ConstiIulion of the uniIeCI Stales and the ConsliIution of the State of CllIiIomia against 81 enemies, Ioreign and domestic; that 1 will bear true Ial1h and allegiance to lhe Conslitution of the UniIeCI States and 1I1e Constillllion of lhe State 01 CaIiIomia; 1I1at 11ake this obligation freely, without any mantO IllSOMltion or purpose of evasion; and that , wll....' and Iaithlully discharge the duties upon wI"ia1' am about to enter. . G q r;<J (,J" 0 !3.:!3.~ SUbscribed and Swom to Bolore Me on 1tMem.hu' , 19 . (J)uAA. ~, fi,iMA (NaIaryPtMc orOlhWoIIi:iII) - CA- AddresS of CandidaI8; r HU....4- 1/,'5 "'f-,4. / q,q/o Phone NumlJer wl1ere...- can be reached during daytime hours; . Alhoplionolf'l8c:wdc1a1e. ONLY ONE ot...IOIowlng' '. ..._maybe....a: 1, WOldS dIIignIIing....... dIy. COldy. CIiSIrict.... ortectnlGfliCle1llltlidl;1IIe CMCidIIe baIdI... time ottling1tle1lCllMlllion piIp8lS ~which he orllle....... by vale of.. people. 2. . aCllldcllleiS a ~tor.._ c&:.whic:tl heor............cl8ngb! nDmnIIian~ and was IlleClldto" aIIioe by a VOle of.. people. Md anIy irIlhallMnl." wordI _. 3. NolnOl8th1n....wordsclls:ignlling......e.ecunnprinciplllpmleaians.VOCIIIians.<<-r" _at..~ <<1he~~ r ....voc:IIions.<<-T' _otlheCWllidll:e CUIrlg..CIImdar,....... ~ ~..e.gd~....... The 11M 01" WOId"RlliNd" by.... or _. PMfb; iSllCCIIpIIIlIt. bl.CflCIC ....tnyOlherword arWllfdS (8.g. "R8tinKI" 8l'ld' "RIliNcI Amry 0f60et" i$ penNaibIe; '\J.s.u.c.. RIIiNd" is noC), 4. The~~~IrICUIIbIrrI..<<*IlIidabaldloliOllby.....cI r. . .L._4.tlUl~noI~..l.ftI'ICldIiedwanS"IncxlmbIN". No~",__. Jjl"" .6...wtlk:hwauld.............. (SeeSectic:ln 131rt1. ElectiDnsCoclltI Antpe....I8giItIInId~\CIII... eledion l'nIYdrcu.t. ~ PIP8". A ~ n'IIylign hs 01' herOlllll'lIlOl'Mnllian paper. COUNCIL AGENDA STATEMENT Item Meeting Date 10/10/00 ITEM TITLE: Resolution Approving the seventh amendment to Smith and Kempton contract, waiving the consultant selection process as impractical and appropriating funds therefor SUBMITTED BY: Director of Public Works ~ REVIEWED BY: City Manager (~.Ia' w,~-~' (4/5ths Vote: X No __) On August 8, 1995 Council approved an agreement with Smith & Kempton to provide Program Management Services on the 1-805 Interchange Projects and to provide continuing Advocacy Services related to the TransDIF Program and SR-125. A significant amount of progress has been made toward completing the tasks contained in that agreement. The tasks for Program Management of 1-805 interchanges were indicated in the agreement as ongoing. A 12-month extension of the current contract was approved on July 25, 2000. The current contract will expire on August 1, 2001. That contract included a continuation of task work relative to SR-125 toll road agreements and assistance to California Transportation Ventures. On August 22, 2000, Council approved a resolution directing the City Manager to conduct further analysis regarding the purchase of the SR-125 Toll Road Franchise. With the advent of this new work, and a new role for Smith & Kempton in terms of representing the City during this review, Task 3 of the current contract must be amended to incorporate a scope of work consistent with Council's recommendations. RECOMMENDATION: That Council approve the seventh amendment to Smith Kempton contract, waive the consultant selection process as impractical and appropriate funds therefor. BOARDS/COMMISSION: Not applicable. DISCUSSION: Current Contract Agreement In terms of progress, Smith & Kempton, working with City staff and other consultants involved in this effort, has made substantial gains in moving toward the City's objectives of: (1) early delivery of the 1-805 interchanges at Telegraph Canyon Road, East Orange Avenue/Olympic Parkway and East Palomar Street; (2) acquiring funding for these projects; and (3) addressing implementation issues for the SR-125 Toll Road. The 1-805/Telegraph Canyon Road interchange has been completed and is opened to traffic. The East Orange Avenue/I-805 interchange is in final stages of the project study report. The design phase will start next year with construction slated for 2002. With respect to funding advocacy, the team continues to pursue all available funding sources and strategies. In add/~tion, we have competed successfully for Surface Transportation Program Page 2, Item Meeting Date 10/10/00 funding through SANDAG to complete the necessary financing package. Smith &Kempton has also been pivotal in negotiating and resolving issues with CTV on the SR-125 project. Smith & Kempton has sent out letter of interests to consultants to provide the services needed to further analyze the early implementation of SR~125. Those consultant contracts should be to City Council by late October or early November. The previous contract amendment included $30,000 for 1-805 Program Management (Task i), and $190,000 for Advocacy Services (Task 2 and 3), including funding advocacy and SR-125 negotiations. Additions to Task 3 Task 3 currently covers a level of effort not to exceed $30,000. It is proposed that the budget for Task 3 be increased from a not to exceed $30,000 level to $90,000 for the course of this contract amendment. This amount would include $87,600 to cover fees for services and an additional $2,400 to cover increased travel expenses associated with this extra work. It is proposed that the scope of this task be revised to eliminate any assistance to be provided to CTV unless such assistance is provided in the capacity of a direct representative of the City, and that the following subtasks be added to this work item: 1. Initiate and manage further discussions/negotiations with CTV on terms and conditions for a transfer of the SR-125 Franchise which are acceptable to the City. Product: A Revised Indicative Term Sheet 2. Obtain all available data and information from CTV to allow for a full peer-level review of projected toll revenues, operating costs and project design and construction estimates. 3. Assist the City Manager in gaining the use of SR-125 Developer Impact Fees to hire qualified expert resources to review traffic and revenue forecasts, to conduct a financial appraisal and to obtain outside legal resources when necessary. Product: Independent traffic and revenue forecasts and a completed financial appraisal. 4. Oversee and manage the selection and conduct of consultants involved in the peer-level review of information used by CTV in making traffic and revenue projections for this project. Product: A peer-level review analysis of CTV projections. 5. Oversee and manage the selection and conduct of a financial consultant to develop a financially based appraisal of the project. Product: Completed financially based appraisal. 6. Working with the City Attorney Office, oversee and manage the selection of outside legal counsel, when necessary, to advise the City on legal issues related to a public buyout of SR-125. Page 3, Item Meeting Date 10/10/00 7. Involving appropriate City staff, initiate discussions with SANDAG, the County of San Diego and other appropriate jurisdictions and agencies regarding potential creations of a Joint Powers Authority. Product: Proposed Joint Powers Agreement, as appropriate. 8. Involving appropriate City staff, initiate discussions with the City's legislative delegation to inform members of the City's objectives and to review options for implementation of the SR-125 toll facility. 9. Involving appropriate City staff, initiate discussions with officials at CalTrans, the Business, Transportation and Housing Agency, the State Treasurer's Office and the Governor's Office regarding the project and to gain support for the City's objectives. 10. Explore the need for legislation and identify statutory changes which might be required to accomplish the City's objectives. Product: Draft legislation, as needed. 11. Develop an implementation schedule which meets the City's needs and results in the earliest possible construction of SR-125. Product: Implementation schedule. Waiver of Consultant Selection Process Staff recommends that Smith and Kempton be engaged to do this additional work without soliciting alternative bids in accordance with the City's standard consultant selection process. Given Smith and Kempton's substantial work to date on this project and complete understanding of the issues, they are uniquely qualified to perform this work. Under these circumstances it would be impractical to solicit alternative bid proposals, and staff recommends that the consultant selection process be waived. FISCAL IMPACT: The City has authorized contracts and amendments to Smith & Kempton totaling $803,431.76 over the last four years for project management work on the interchanges and for SR-125 advocacy. This action will increase the cost to the City by $60,000. This amendment will be funded from the Interim Pre-SR-125 fund after the ordinance becomes effective in 37 days. The first reading of that ordinance is a companion item on tonight's agenda. File: 0735-10-STM327 H:LHOME~ENGINEERXAGENDA\s&k7thamend.doc RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SEVENTH AMENDMENT TO SMITH AND KEMPTON CONTRACT, WAIVING THE CONSULTANT SELECTION PROCESS AS IMPRACTICAL AND APPROPRIATING FUNDS THEREFOR WHEREAS, on August 8, 1995, Council approved an agreement with Smith & Kempton to provide Program Management Services on the 1-805 Interchange Projects and to provide continuing advocacy Services related to the TransDIF Program and SR-125; and WHEREAS, a significant amount of progress has been made toward completing the tasks contained in the agreement, however, the tasks for Program Management of 1-805 interchanges were indicated in the agreement as ongoing; and WHEREAS, a 12-month extension of the current contract was approved on July 25, 2000 and will expire on August 1, 2001 and included a continuation of task work relative to SR-125 toll road agreements and assistance to California Transportation Ventures; and WHEREAS, on August 22, 2000, Council approved a resolution directing the City Manager to conduct further analysis regarding the purchase of the SR-125 Toll Road Franchise; and WHEREAS, with the advent of this new work, and a new role for Smith & Kempton in terms of representing the City during review, Task 3 of the current contract must be amended to incorporate a scope of work consistent with Council's recommendations. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve the Seventh Amendment to Smith and Kempton Agreement on the terms presented, a copy of which shall be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said contract for and on behalf of the City of Chula Vista. BE IT FURTHER RESOLVED that the City does hereby waive the City's Consultant Selection Process as impractical for the work to be performed under the Seventh Amendment based on Smith and Kempton's unique qualifications to perform the work as a continuation of their existing representation of the City. BE IT FURTHER RESOLVED that the amount of $60,000 is hereby appropriated from the Pre-SR125 DIF fund for the services provided under the Seventh Amendment effective upon the effective date of the Amendment of such fund being adopted concurrently herewith. Presented by Approved as to form by Director of Public Works (H:\HOM E~ATTORN EY~RESO\Smith & Kempton 7~ Amendment (October 3, 2000 (12: 9pm)] COUNCIL AGENDA STATEMENT Item ~ Meeting Date Jl~.t~ 1TEMTITLE: Ordinance Amending Ordinance 2579, relating to an interim Pre-SR125 Development Impact Fee to pay for transportation facilities in the City's eastern area to pay for costs associated with advancing the construction of SR-125 (First Reading) SUBMITTED BY: Director'of Public Works tt~ REVIEWED BY: City Manager ~ , (4/5ths Vote: No x ) Chula Vista created an Interim Pm-SR125 Development Impact Fee in November 1993 to provide a funding source to construct an interim roadway facility should SR-125 be delayed significantly. This was necessary in order to provide traffic capacity for future growth. RECOMMENDATION: That Council place ordinance on first reading which will allow the Interim Pre-SR-125 DIF to be used to study the acquisition of the CTV franchise and purchase right-of-way. BOARDS/COMMISSION: Not applicable. DISCUSSION: Since the initial Transportation Development Impact Fee (TDIF) created in 1988, an Interim SR- 125 facility has been included in the program. The TD1F program worked well in providing major arterial highways in Chula Vista ahead of their need. Streets constructed included: East "H" Street, Otay Lakes Road between Bonita Road and Hunte Parkway on Eastlake, Telegraph Canyon Road, Olympic Parkway (under construction) and two freeway interchanges. Most of the above facilities were not financed directly by the DIF fund because the roads were needed prior to adequate funds being collected. Instead, developers installed the major facilities as a subdivision condition, and were given credits for TDIF fees based on the cost of the facilities that they constructed (i.e., If a developer spent $1 million on a facility and the fee was $4,000 per EDU [equivalent dwelling unit] the number of dwelling units the developer could build without paying TDIF fees would be $1,000,000/$4,000 -- 250 EDUs.) This process constructed several City streets but staff was concerned that since most developers received credit rather than pay fees, that adequate funds would not be collected to build the Interim SR-125 project in time of need. The City retained the consulting firm of HNTB in 1994 to develop a separate fee to insure that an Interim SR-125 could be built, providing more traffic capacity on the street system which in turn would allow more development. Interim SR-125 and a few other TDIF streets as appropriate were removed from the TDIF program and included in the new Interim Pre-SR-125 DIF. That fee was set at $820 per EDU and has accumulated approximately $6 million. Page 2, Item ~ Meeting Date il0.~0,/~ 0 One partial paragraph in the staff report accompanying Ordinance 2579 (interim pre-SR-125 D]~F) should be noted: "An additional potential program change might be financial participation in the toll road. Since any of the programs contemplated, including the toll road participation, would be aimed at providing additional capacity in the circulation system, staff does not believe this is a departure from the intent of the adopted program." The above paragraph contemplated a possible future use, with Council approval, of the program to assist in providing for SR-125. Without a change to the ordinance, it's the City's Attorney's opinion that the Interim Pre-SR-125 DIF fund could not be used to aide in getting SR-125 built. The proposed ordinance will provide for that use. Status of SR-125 SR-125 has received the "Record of Decision" from the Federal Highway Administration (FHWA). The next step is to obtain the 404 (Wetlands) permit from the Army Corps of Engineers. This process is proceeding but not yet approved. Other actions required by the City Council to follow in the next week or two are approval of: 1) the Freeway Agreement between CalTrans and City of Chula Vista, and 2) SR-125 agreement between California Transportation Venture (CTV) and the City of Chula Vista. The next major step for CTV after receiving the 404 permit is sale of bonds to finance the toll road. Chula Vista's interest is to insure that the road will be constructed on schedule. Council has authorized staff to explore ways of aiding in the construction of the toll way. One possible alternative is for the City, with another public entity, forming a Joint Powers Agreement (JPA) to purchase the CTV franchise. This would be an option should CTV have difficulty obtaining financing or to provide for lower interest rates and thus allowing for lower tolls to the public or reduce the number of years that tolls are collected. The firm of Smith and Kempton has been helping the City in identifying issues and they have recommended that the City hire additional expertise. This expertise would aid in evaluating the revenue stream by analyzing traffic volumes in the future. Smith and Kempton also recommended that we retain a business appraiser to value the current franchise. This effort could cost between $300,000 to $500,000. Staff believes it appropriate to use the interim pre-SR-125 funds to finance the effort. As stated above, the ordinance needs to be modified to allow for this. Ordinance Modification Staff believes that the modification is appropriate because: 1. Since the first TDIF in 1988, a facility in this corridor has been planned and financing was provided for. 2. If the SR-125 toll road is built then much of the interim facility will not be needed because that facility will more than supply the traffic capacity provided for by the interim pre-SR- 125 DIF. Page 3, Item Meeting Date ~0 3. It was anticipated at the time that the ordinance creating the Interim Pre-SR-125 DIF was approved that the ordinance may be modified in the future to financially participate in the toll road. 4. A delay in constructing SR-125 will severely limit the City's ability to handle the traffic created by growth at an acceptable level of service. 5. The SR-125 toll road may not be able to be built in time to serve the new developments without aid from the City. Findings It is staff's recommendation that Council make the following findings: 1. The City Council finds that the construction of State Route 125 will mitigate the adverse impacts on the City's transportation system caused by increased traffic resulting from new development; 2. The City Council finds that the construction of State Route 125 will provide a greater benefit in accommodating the increased traffic than will construction of an interim facility within the general SR-125 corridor which has limited traffic capacity; 3. The City Council finds that the adverse effects of Caltrans' delay in construction SR-125 can be avoided by the use of the Interim SR-125 Development Impact Fee to advance the construction of SR-125 all to the benefit of public safety; and 4. The City Council finds that the use of the Interim Pre-SR125 Development Impact Fee funds to advance the construction of State Route 125 is a reasonable means of spreading the burden among all the developers in the Eastern Territories. FISCAL IMPACT: This will allow the use of the Interim facility to fund $1/2 million for these studies rather than using the TDIF or other City funds for this purpose. This fund has a balance of approximately $6 million. H:kHOME~NGADMIN~WORDJPL\S R 125ORD.DOC 9/27/00 12:07 PM ORDINANCE NO. AN ORDINANCE OF THE CITY OF CHULA VISTA, CALIFORNIA AMENDING ORDINANCE 2579, RELATING TO AN INTERIM PRE-SR125 DEVELOPMENT IMPACT FEE TO PAY FOR TRANSPORTATION FACILITIES 1N THE CITY'S EASTERN AREA TO PAY FOR COSTS ASSOCIATED WITH ADVANCING THE CONSTRUCTION OF SR-125 WHEREAS, the City's General Plan Land Use and Circulation Elements require that adequate, safe transportation facilities be available to accommodate the increased traffic created by new development; and WHEREAS, the City Council has detemfined that potential delays in the construction of State Route 125 (SR125) by Caltrans or others will adversely impact the City's ability to accommodate said increased traffic; and, WHEREAS, Ordinance 2251, the original Transportation Development Impact Fee Ordinance included State Route 125 from State Route 54 to the Southern Eastlake Boundary as a project to be financed by the fee established by that ordinance in recognition of the importance of that facility to the City's overall transportation network; and, WHEREAS, Ordinance 2579 established an Interim Pre-SR125 Development Impact Fee which recognized the importance of the State Route 125 to the City's circulation system in the Eastern Territories and levied a fee on new development to pay for an interim facility in the event State Route 125 could not be built. NOW, THEREFORE, the City Council of the City of Chula Vista does ordain as follows: SECTION 1: FINDINGS The City Council finds that the construction of State Route 125 will mitigate the adverse impacts on the City's transportation system caused by increased traffic resulting from new development; and, The City Council finds that the construction of State Route 125 will provide a greater benefit in accommodating the increased traffic than will construction of an interim facility within the general SR125 corridor which has limited traffic capacity: and, The City Council finds that the adverse effects of Caltrans' delay in constructing SR~125 can be avoided by use of the Interim SR-125 Development Impact Fee to advance the construction of SR-125 all to the benefit of public safety; and, The City Council finds that the use of the Interim Pre-SR125 Development Impact Fee funds to advance the construction of State Route 125 is a reasonable means of spreading the burden among all of the developers in the Easteru Territories; and, The City Council finds that the use of the Interim Pre-SRI25 Development hnpact Fee funds is an equitable and reasonable mmmer of financing the activities necessary to advance the construction of State Route 125; and, The City Council finds that using the collected fees to advance the construction of SR-125 will benefit overall transportation in the City of Chula Vista; and, Ordinance No. Page 2 The City Council finds that the "Interim State Route 125 Facility Feasibility Study" prepared by the finn of Howard Needles Tmnmen & Bergendoff in May 1993 references the importance of SR-I25 and the need for a transportation facility in the corridor in order to accomrnodate increasing traffic due to development; and, The City Council finds that there is a demonstrated need for a permanent facility to serve the needs created by new development and that such a need is beneficially met by using transportation fees for purposes related to such a pemmnent facility rather than solely relying on an interim, temporary solution; and, The City Council finds that the legislative findings and determinations set forth in Ordinance Nos. 2579, 2759 and 2770 continue to be true and correct; and, The City Council finds, based on the evidence presented at the meeting held for this Ordinance, including the "Interim State Route 125 Facility Feasibility Study" prepared by the finn of Howard Needles Tammen & Bergendoff in May 1993, the City's General Plan, and the various reports and information received by the City Council in the ordinary course of its business, that the imposition of traffic impact fees on all development in the eastern territories for which building p~rmits have not been issued is necessary in order to prutect the public, health, Safety and welfare and in order to assure effective implementation of the City's General Plan. SECTION 2: Ordinance 2579, Section I (e), Establishment of Fees, is hereby amended to add a new paragraph as follows: 5. To advance the construction of State Route 125 the expenditures for which include, but are not limited to, the costs related to studying the feasibility of purchasing the franchise, purchasing the franchise, acquiring right of way, and constructing SR125 as either a toll facility or freeway. SECTION 3: Time Limit for Protest and Judicial Action Any judicial action or proceeding to attack, review, set aside void or annul this ordinance shall be brought within the time period as established by law. In accordance with Govenm~ent Code Section 66020(d)(1), the ninety day approval period in which parties may protest begins upon the effective date of this ordinance. SECTION 4: Those portions of Ordinances 2579, 2759 and 2770 not amended by this ordinance shall remain in full force and effect. SECTION 5: This ordinance shall take effect and be in full force on the thirtieth day from and after its adoption. Presented~by Approved as to form by Jolm P. Lippitt John M. Kaheny Director of Public Works City Attorney H:\home\attoruey\intemn sr 125 ord COUNCIL AGENDA STATEMENT Item 1~' Meeting Date 10/10/00 ITEM TITLE: Resolution Ratifying the rejection and re-bid of all the bids listed on Exhibit "B" for the renovation and expansion work associated with the construction of the Public Works Operations Facility and Corporation Yard Resolution Rejecting non-responsive bids and accepting the lowest responsive bids and awarding contracts as designated for award on Exhibit "A", for the renovation and expansion work associated with the future Public Works Operations Facility and Corporation Yard, authorizing the expenditure of funds, and authorizing the City Manager to execute said contracts SUBMITTED BY: Director of Public Works ~ REVIEWED BY: City Manager ~¢/~ rP~' (4/Sths Vote: Yes NoX) On August 15, 2000 the City Council approved Resolution 2000-297 appropriating $23,951,213.00 in additional project funds and approximately $13,400,000.00 for borrowing costs on the new Corporation Yard Project. On September 26, 2000 the City Council passed Resolutions 2000-333 and 2000-334 approving the rejection, re-bid and award associated with the first set of bids for the Corporation Yard project. Approval of tonight's first resolution will ratify the rejection and re-bid of all the bids listed on Exhibit "B". Approval of the second resolution will reject those bids determined to be non-responsive and accept the lowest responsive bids and award all the contracts as designated for award on Exhibit "A" covering some of the trade work associated with the construction of the Corporation Yard project. It is Staff's intent to come back before the City Council on October 17 with a resolution accepting and awarding additional bids. The total contract value approved to date is $17,048,037. RECOMMENDATIONS: 1- That Council ratify the rejection and re-bid of all the bids listed on Exhibit "B" for the renovation and expansion work associated with the future Public Works Operations Facility and Corporation Yard. 2- That Council reject non-responsive bids and accept the lowest responsive bids and award contracts as designated for award on Exhibit "A", for the renovation and expansion work associated with the furore Public Works Operations Facility and Corporation Yard, authorize the expenditure of funds, and authorize the City Manager to execute said contracts. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. Page 2, Item: __ Meeting Date: 10/10/00 DISCUSSION: The Corporation Yard project involves the renovation and expansion of an existing facility that thc City intends to use as its future Public Works Operations Facility and Corporation Yard. The existing facility, which was purchased from San Diego Gas and Electric Company, consists of an administrative office building, warehouse building and vehicle maintenance building located on a 25- acre (16 net) site. The site also contains a fueling island, employee and visitor parking areas, and yard areas for vehicle parking and equipment. Following its renovation, the facility will house the Public Works Department/Operations Division Administration, Wastewater Maintenance, Streets, Traffic, Vehicle Maintenance, Building Maintenance, Construction Inspection, Survey, Parks Operations/Open Space, Communications and Central Stores function. Additionally, other City functions will utilize the facility, such as Engineering, Transit and Planning (Building Inspection and Plan Check). The project also includes landscaping, grading, paving, utility and site improvements. On September 26, 2000 the City Council passed Resolutions 2000-333 and 2000-334 approving the rejection, re-bid and award associated with the first set of bids for the Corporation Yard project. The two resolutions with this agenda statement pertain to the second set of bids for the Corporation Yard project. Project Status: On September 27, Highland conducted a Pre-Construction meeting at the Project site. Specialty Contractors, City Representatives, the Architect, thc Architect's consultants, and Highland Partnership representatives attended the Pre-Construction Meeting. The next day Highland coordinated the City's Ground Breaking Ceremony. Highland delivered Notice to Proceed to Specialty Contractors on September 29. As a result, the following Specialty Contractors, in accordance with contracts awarded on September 26, have mobilized for immediate commencement of work on the site: Hard Demolition Soft Demolition Surveying Grading Site Concrete Structural Concrete Bid and Award Process for the Second Set of Bids: In preparation for the September 22, Public Bid Opening for the project, Highland placed an advertisement soliciting bids in "The Daily Transcript". The sealed bids were opened at 2:00 p.m. at Highland's offices in Chula Vista. As shown on Exhibit A, the following trades are being proposed for approval to award: Item: Price: Doors, Frames & Hardware $249,520.00 Acoustical Ceilings $55,709.34 Toilet Partitions and Accessories $23,203.98 Lockers & Benches $229,840.68 Sunscreens & Awnings $208,951.00 Ill[ Page 3, Item: __ Meeting Date: 10/10/00 Vacuum Equipment $95,950.00 Vehicle Service Equipment $224,025.00 Fire Sprinkler Systems $147,747.00 Compressed Air $124,845.00 Mechanical HVAC $1,720.00 Material Testing & Inspections $89,382.00 In some cases, the apparent low bidders' response was either withdrawn or determined to be non- responsive. Exhibit "A" lists the contract amounts that include the bonding costs. Highland staff checked the references, bonding and insurance capacity of each of the contractors. All references of each low responsive bidder have been verified and their work has been satisfactory. Additionally, Highland has met with each of the successful contractors to verify the scope of work for each. Each trade received adequate coverage and bid prices are in line with established budgets. Rejection of Building Insulation and Vehicle Lifts Bids: The cause for rejection of the Building Insulation Bid is due to the lowest bidder's refusal to execute the specialty contract. Highland attempted to contact the lowest bidder several times and finally determined that we needed to go to the next responsive low bidder, Schmid Insulation who also declined to execute a contract. They indicated that the material prices have significantly increased and they would not be willing to enter into a contract with the City. The third bidder was significantly higher than the first two and therefore we accepted Highland's recommendation to re-bid this trade. The cause for rejection of the Vehicle Lifts Bid is due to the lowest responsive bidder's rejection to sign a contract with the City claiming that the contract included items that were not included in his bid. The second responsive low bidder was not able to provide certification from the manufacturers on the proposed lift. Highland staff and the Architect, RNL & Associates, determined that the package will need to be re-bid and the specifications re-written to allow for proper certification on the primary lifts. Form of Agreement: The contracts will be let on the City's standard public works contract form. The City Attorney will approve the final form of the contracts. Wage Statement: 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 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 trade publications. Environmental Status: A Negative Declaration (IS-00-52) was prepared for this project pursuant to the provisions of CEQA. The Negative Declaration was adopted by the City's Redevelopment Agency on July 11, 2000. A Notice of Determination was posted in the Office of the County Clerk from July 19 through August 18, 2000. Page 4, Item: __ Meeting Date: 10/10/00 Financial Statement: FUNDS REQUIRED FOR CONSTRUCTION A. Amount of contracts to be awarded $3,170,894.00 B. Contingencies (5%) $ 158,545.00 TOTAL FUNDS REQUIRED FOR CONSTRUCTION $3,329,439.00 FUNDS AVAILABLE FOR CONSTRUCTION A. Appropriated Funds $21,699,409.00 B. Funds approved for first set of bids on 9/26/00 $13,718,598.00 C. Funds to cover remaining Trade Contracts $ 4,651,372.00 TOTAL FUNDS AVAILABLE FOR CONSTRUCTION $ 3,329,439.00 FISCAL IMPACT: On August 15, 2000 the City Council approved Resolution 2000-297 appropriating $23,951,213.00 in additional project funds on the new Corporation Yard Project. Approval of this resolution would authorize the expenditure of $3,329,439.00 to cover the contract '~! amounts and contingencies associated with all the contracts designated for award on Exhibit "A'. The total funding authorized for expenditure to date is $ 17,048,037. Since the proposed contracts represent only a portion of the total construction effort, staff is not indicating any savings to date. When the entire project is bid and accepted, staff will report potential savings at that time. Staffwill come back before Council on October 17, 2000 with a resolution approving the award of the remaining trade contracts. Attachments: Exhibit A - Current Bid Opening Report Exhibit B - Pending Rejected and Re-bid Packages Contractors' Disclosure Statements File # 0735-10-GG131 H:\SHARED\ENGINEER\CORPYARDAWARD2NDA 113. SMN.doc 10/5/00 3:26 PM EXHIBIT "A" CITY OF CHULA VISTA CORPORATION YARD PROJECT REBID OPENING REPORT Bid Trade/ Package Company Scope Bid Amount Bond Amount Contract Total Comments G The Brady Company Doors, Frames & Hdwre 249,520.00 0.00 249,520.00 Award G Pullman Engineering Doors, Frames & Hardware 323,789.00 G Soltec Pacific Doors, Frames & Hardware 414,412.00 H.3 Daryl Griffis Acoustics Acous. Clgs. S4,617.00 1,092.34 55,709.34 Award 1.1 Daryl Griffis Acoustics Toil. Part. & Accs. 22,749.00 454.98 23,203.98 Award L1 Anchor Constrcution Toil Pad. & Accs. 23,092.00 1.1 Industrial Distributors Toil. Part. & Accs. 23,110.50 L1 Henri Specialties Toil. Part. & Acc. s. Incomplete 1.5 Daryl Griffls Acoustics Lockers 225,344.00 4,496.68 229,840.68 Award 1.10 California Sheet Metal Sunscrsens & Awnings 206,883.00 2,068.00 208,951.00 Award 1.10 B & C Awnings Sunscreens & Awnings 217,511.00 J Transmatic Vacuum Equipment 85,000.00 Non Responsive J Penn Equipment Vacuum Equipment 95,000.00 950.00 95,950.00 Award J.2 Western Pump Vehicle Service Equip. 217,500.00 6,528.00 224,025.00 Award J.2 Peterson Hydraulics Vehicle Service Equip. 267,000.00 N.3 Alpha Mechanical Fire Sprinklers 144,850.00 2,897.00 t47,747.00 Award N.3 Jose Pereira Fire Sprinklers Fire Sprink[ers 174,250.00 N.6 Peterson Hydraulics Compressed Air 123,000.00 1,845.00 124,845.00 Award N.6 Mark Hards Plumbing Compressed Air 205,000.00 N.6 Western Pump Compressed Air 257,700.00 N.4 General Air Mechanical HVAC 1,640,000.00 Non Responsive N.4 Lemon Grove Sheet Metal Mechanical HVAC 1,720,000.00 1,720.00 1,721,720.00 Award N4 Alpha Mechanical Mechanical HVAC 1,761,600.00 P.I PSI Material Testing 89,382.00 0.00 89,382.00 Award P.1 Petra Material Testing 94,080.00 P.I Testing Engineers Material Testing 139,004.00 P.1 O Force Material Testing 142,920.00 H:/Shared~Engineer~Exhibd A. Rabid Opening Repod EXHIBIT "B" CITY OF CHULA VISTA CORPORATION YARD PROJECT PENDING REJECTED AND REBID PACKAGES Bid Trade/ Package Company Scope Bid Amount Comments F.1 Spring Valley Insulation Insulation 14,985.00 Rejected - Rebid F.1 Schmid Insulation Insulation 15,857.00 Rejected - Rebid F.1 Insulcom Insulation 29,865.00 Rejected - Rebid M Penn Equipment Vehicle Lifts 628,500.00 Rejected - Rebid M Municipal Maintenance Equip. Vehicle Lifts 291,579.14 Rejected - Rebid M Amis Automotive Vehicle Lifts 430,269.19 Rejected - Rebid /,~ ~ H:\Shared\Engineer~Pending Rebid Reject Packages City of Chula Vista Corporation Yard 1 10/5/00 TI~ CITY OF CHULA VISTA DISCLOSURE STATEMENT Pursuant to Council Policy 101-01, prior to any action upon ~ which will require discxetionary action by the Council. Planning Commission and all other official bodies of the City, a statement of disclosure of certain ownership or financial interests, payments, or carnpalg~ contributions for a City of Chula Vista election must be filed. The fol/ow/ng information must be disclosed: I. List the names of all persons having a financ/al interest in the pwperty which is the subject of the application or the conu'act, e.g., owner, applicant, contractor, subconWactor, material supplier. 2_ If any l~tson* id~mified pursuant ~o (1) above is a corpora6on or parmemhip, list the names of ~11 individuals with a $1000 invesn'nent in the business (corpOration~art~ership) entity. If any p~son* id~nfd'~ed pursuant to (1) above is a non-profit orgenizarion or trust, list thc names of any person serving as dit'eCtor of the non-profit organizadon or as trnstee or beneficiary or mJstor of the trust. 4. Please identify each and every person, including any agents, employees, consultants, or independent contracto~ who you have assigned to represent you before the City in this matter_ 5. Has any person* associated with this contract had any financial dealings with an official** of the City of Chula Vista as it relates to this contract within the past 12 months? Yes No R~bid Packa~ Page 1 of 2 If yes, briefly describe the nature of~e financial int~st the official** may have in this contract? Have you ma&: a conu'~ut/on of more than $2S0 with/n the past twelve (12) months to a current rnemb~r of the Chula Vista City Council? Yes No )C If yes. which Council Member(s)? 7. Have you or any member of your governing boani (i.e. Corporate Boald of DJ.rectors, Executives. non-profit Board of Directors) mede contribution totaling more than $1,000 over the past four (4) years to a current member of the Chula Vista City Council? Yes No 2~ If yes, which Council Member(s)? Have you provided more than $300 (or an item of exluivalent value) to an office** of the City of Chula Vista in the pa~t twelve (12) months? (This includes being a source of income, money to retire a legal debt. gift, loan, etc.) Yes No ~ I~' yes, wh/ch orris(s) and what was the nature of thc item provided? Sco ao), President Print or Type Name of Contractor/Applicant * Person is defined as: any individual, riven, co-parme~hip, joint venture, association, social club, frammal or~miz~on, corporation, estate, trust, receiver, syndJgaro, any other county, city. municipality, district, or or.h~r political sub, vision, or any other group or combination ~ting as a uniL ** Official includes, but is not limite~l to: Mayor. Council Member. Planning Commissioner. Member of a Bo~l. Commission or Commi~ee of the City, Employee, or Staff Members_ Form L - D/~losure Statement Re, bid packag& Pag~2of2 THE CITY OF CHULA VISTA DISCLOSURE STATEMENT Pursuant to Council Policy 101-01, prior to any action upon. matters which will require discretionary action by the Council, Planning Commission and all other official bodies of thc City, a statement of disclosure of certain ownership or financial interests, payments, or campaign contributions for a City of Chula Vista election must be filed. The following information must be disclosed: 1. 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. 2. If any person* identified pursuant to (1) above is a corporation or partnership, list the names of all individuals with a $1000 investment in the business (corporation/partnership) entity. If any person* identified pursuant to (1) above is a non-profit organization or trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trustor of the trust. 4. Please identify each and every person, including any agents, employees, consultants, or independen.t contractors who you have assigned to represent you before the City in this matter. Todd Cooker, Estimator Vivian Griffis, President Wanda Mounier, Office Clerk Daryl Griffis, Vice President 5. Has any person* associated with this contract had any financial dealings with an official** of the City of Chula Vista as it relates to this contract within the past 12 months? Yes No X Form L- Disclosure Statement Bid Package Page I of 2 If yes, briefly describe the nature of the financial interest the official** may have in this contract? 6. Have you made a contribution of more than $250 within the past twelve (t2) months to a current member of the Chula Vista City Council? Yes No X ff yes, which Council Member(s)? 7. Have you or any member of your governing board (i.e. Corporate Board of Directors, Executives, non-profit Board of Directors) made contribution totaling more than $1,000 over the past four (4) years to a current member of the Chula Vista City Council? Yes No x If yes, which Council Member(s)? Have you provided more than $300 (or an item of equivalent value) to an office** of the City of Chula Vista in past twelve (12) months? (This includes being a source of income, money to retire a legal debt, gift, loan, etc.) Yes No ~K If yes, which Official(s) and what was the nature of the item provided? Signature Of Contractor/AXpl~licant Vivian Griffis, President Print or Type Name of Contractor/Applicant * Person is defined as: any individual, firm, co-partnership, joint venture, association, social club, fraternal organization, corporation, estate, trust, receiver, syndicate, any other county, city, municipality, district, or other political subdivision, or any other group or combination acting as a unit. ** Official includes, but is not limited to: Mayor, Council Member, Planning Commissioner, Member of a Board, Commission ~ Committee of the City, Employee, or Staff Members. Form L - Disclosure Statement Bid Package Page 2 of 2 THE CITY OF CHULA VISTA DISCLOSURE STATEMENT :~,suant to Council Policy 101~01, prior to any action upon matters which will require discretionary action by the Council, Planning Commission and all other official bodies of the City, a statement of disclosure of certain ownership or financial interests, payments, or campaign contributions for a City of Chula Vista election must be filed. The following information must be disclosed: 1. 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. K. JOE ISOM ROBIN S. HOFFOS 2. ff anypers~n*identi~edpursuantt~(~)ab~veisac~rati~n~rparmership~istthenames~fal~individu~switha $1000investmentinthebusiness(co~oratio~partnership)entity. K. JOE ISOM ROBIN S. HOFFOS If any person* identified pursuant to (1) above is a non-profit organization or trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or tmstor of the trust. 4. Ple~ei&nti~ each andeve~ person, including anyagents, employees, consult~ts, orinde~ndem con~actorswho youhaveassi~edtorepresentyoube~retheCityinthismatter.. BRIAN NEUFFER ROBIN S. HOFFOS K. JOE ISOM 5. Has any person* associated with this contract had any financial dealings with an official** of the City of Chula Vista as it relates to this contract within the past 12 months? Yes No X Form L - Disclosure Statement Bid Package Pagelof2 /> _./~ // If yes, briefly describe the nature of the financial interest the official** may have in this contract? 6. Have you made a contribution of more than $250 within the past twelve (12) months to a current member of the Chula Vista City Council? Yes No XX ff yes, which Council Member(s)? 7. Have you or any member of your governing board (i.e. Corporate Board of Directors, Executives, non-profit Board of Directors) made contribution totaling more than $1,000 over the past four (4) years to a current member of the Chula Vista City Council? Yes No XX If yes, which Council Member(s)? 8. Have you provided mom than $300 (or an item of equivalent value) to an office** of the City of Chula Vista in t~'~ll ',, past twelve (12) months? (This includes being a source of income, money to retire a legal debt, gift, loan, etc.) Yes No XX If yes, which Official(s) and what was the nature of the item provided? Signature of Contractor/Applicant CAI~ IFORIq'IA SHEET' :Y,~EITAI~ Print or Type Name of Contractor/Applicant * Person is defined as: any individual, firm, co-partnership, joint venture, association, social club, fraternal organization, corporation, estate, trust, receiver, syndicate, any other county, city, municipality, district, or other political subdivision, or any other group or combination acting as a unit. ** Official includes, but is not limited to: Mayor, Council Member, Planning Commissioner, Member of a Board. Commission or Committee 0f the City, Employee. or Staff Members. Form L - Disclosure Statement Bid Package Page 2 of 2 /~ ? ~ THE CITY OF CHELA VISTA Dl~)SURE STATEMENT fin~ i~ ~ ~ ~ ~ ~ a ~ ~ C~ Vim e~ ~ ~ ~ ~ f~ng ,~,~ ...... If y~. briefly __a,r:.~be: ~.e ~-~ of ~he fman~al iutgres~ the of tic,al'"' may have in ~s contract? 'VtstaCityComcd? Yes No ~ ]~yet,.uhickCoaa~lMealbe~m)~. ¥~uCiuy Co,~'I'. Yes . No .~ If ~ wl~ C. emc{l Mfnube~s)? F.i.,-a. ~ T~ae Name other group or coa~mtion a=~ug m a uu~ THE CF~ OF CHULA VI$1',~ DISCLOSUI~ STATI~MI~NT Pursuant to Council Policy [01-01, prior to any action apor~ matters which will requlrn discretional3,, action by the Council, Planning Commission and ~tll other official boo[its of the City, a statelllent of disclosure of certain ownership or filmmlcial int=r~tlts, pa},rncn~, or campaign conu'Ibutions for a City of Chula Vista election must be filed. The following information must be disclosed: 1. IAst the names of all persons flaying a financial interest in the property which is the subject of r. he application or the con,act, e.g., owner, applicant, contractor, subcontractor, material supplier, 2. If afly'pers~n~' identified pursuant to (I) above is it corporation or pannership, llst the names of all individuals with a $1000 investment ia the business (corporador~pannership) entity. .,. It' any person* identified pursuant to (1) above is a non-profit Organization or trust, list the names of any person sn~Jl~g as director of the non-profit organization or a~ trustee or belleficiar~ or trustor of the trusl. 4, Please identify each a~d every person, including any agents, employees, consultants, or itzdependenr contractors who you haw' assigned to represent you before The City in this matter. ...... Has any person" associated with this contract had any financial dealings with an oflicial** of the City of Chula Vista a.¢ it relates tO thls contract within the pair 12 momhs? Yes , No Form L - l)iselo~sure Stalerr~ P~e 1 of 2 gO'd 90t~'/- 9EZ 6~E9 d~fld Nt:13.LS3R/J-313 O~:C~I O0-90-des yes, bHeAy descril~ ~he na~ of ~he fin~nci~ in.rest d~e n~ciat~' may have in ~his contract? 6. Have you made a eontribt~tinn of mor~ than 1;250 within Se past t~clve <12) months to a current member of the Chula Vista City Council? Yet ~o =~ ii'yes, which Council ]Vfember(s)? 7. Have you or an)' member of yOur gover~ting board (i.e. Corporate Board of Directors. Executives, non-profit Boazd of Directors) made contri, bution totalmB mor~ than $1,000 over the past foe: (4) year~ to a current member of ~he Chula Vista City Council? Yes No ,_~.~_ If yes, which Council Memberi's)? 8 Have you provided more than $300 (or an izem of eciuivaient value) to an offi,~e** of the City of Chuia Vista in th. pa~t twelve (! 2) months? (This includes being a source of incon~e, money :o retire a lesa! debt, &irt. ]o ,~., etc.) Yes ...... No ~ If yes, which Official(s) and what was the na~u~ of the item provided~ Person iS defined as: any ind~vidt~al, firm, co-partnersh¥, joint '~entU~'C, ~Sociax~o1~, social club. ~ema] Or~Rn~zafion, co~raUon, estm, ~C ~elver. ~ynd~cile, any o~er coun~, dry. ~unicipali~)', distticL or o~ee poli~l su~ivisio~, or any ot~ ~up or c~ina~on acting ~ a unic ~cial {~lu~s. b~t is nm limhcd to: ~ayo?. Council ~em~r. Planning Commissioner. Member of a Soard, Commi~io~ or Comm~e of~e CJ~, ~mploy~, or S~affMem~ Pa~e 2 £O'd 90~ gEZ 619 dNAd N~3~3~3~ O~:~ O0-90-d~s ; RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING THE REJECTION AND RE-BID OF ALL THE BIDS LISTED ON EXHIBIT ~B" FOR THE RENOVATION AND E~PANSION WORK ASSOCIATED WITH THE CONSTRUCTION OF THE PUBLIC WORKS OPERATIONS FACILITY AND CORPORATION YARD WHEREAS, in preparation for the August 24, 2000 Public Bid Opening for the Construction of the Public Works Operations Facility and Corporation Yard, Highland sent out Invitation to Bids to over 780 Specialty Contractors in addition to an advertisement soliciting bids in The Daily Transcript and the Star News; and WHEREAS, on August 24, 2000, 152 individual bids for 65 bid packages were received; and WHEREAS, in a number of instances, bid deficiencies were discovered by Highland and City staff at the bid opening and during subsequent reviews of the bid packages; and WHEREAS, deficiencies in the bid packages primarily included: 1 Failing to submit all of the documents required by the Invitation and Instructions to Bidders at the bid opening and/or 2 Ambiguities within the bid scope of work, specifications and drawings resulting in a wide array of bids and a failure to cover the necessary scope of work adequately and/or 3 The bids received did not cover the complete scope of work called for in the specifications; and WHEREAS, it was determined that each of the bids for the bid packages listed on Exhibit "B" contained one or more of the aforementioned deficiencies; and WHEREAS, it was determined that the bid deficiencies i'-~l, compromised the integrity of the bid packages and that they should not be accepted; and WHEREAS, Highland and City staff felt that modifications to the specifications, scope of work, and/or drawings and repackaging of the trades would clarify the issues discovered during this process and result in more complete, accurate and appropriate bids for each of the trades required to complete the Corporation Yard project which is in the best interest of the City; and WHEREAS, due to the long lead time required to obtain many of the items listed on Exhibit ~B" it was necessary to begin the rebidding process immediately or a delay in construction may have resulted causing increased construction costs for the City; and WHEREAS, Highland and City staff recommend rejecting and rebidding all of the bids listed on Exhibit "B" for the renovation and expansion work. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby ratify the rejection and re-bid of all the bids listed on Exhibit ~B" for the renovation and expansion work associated with the construction of the Public Works Operations Facility and Corporation Yard. Presented by Approved as to form by John P. Lippitt ~o~ M. Kahen~ Director of Public Works City Attorney [H:\H OMEXATTORN EY\RESO\corp yard exhibit b bids (October 3, 2000 (1:59prn)] EXHIBIT "B" CITY OF CHULA VISTA CORPORATION YARD PROJECT PENDING REJECTED AND REBID PACKAGES Bid Trade/ Package Company Scope Bid Amount Comments BUILDING INSULATION BID DATE 8124100 REBID DATE 101~17/00 F.1 Spring Valley Insulation . Insulation 14,985.00 Rejected - Rebid F.1 Schmid Insulation Insulation 15,857.00 Rejected - Rebid F.1 Insulcom Insulation 29,865.00 Rejected - Rebid VEHICLE LIFTS BID DATE 1016100 REBID DATE 1016100 M Penn Equipment Vehicle Lifts 628,500.00 Rejected - Rebid M Municipal Maintenance Equip. Vehicle Lifts 291,579.14 Rejected - Rebid M Amis Automotive Vehicle Lifts 430,269.19 Rejected - Rebid H:\Shared\Engineer~Pending Rebid Reject Packages City of Chula Vista Corporation Yard 1 10/4/2000 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA REJECTING NON-RESPONSIVE BIDS AND ACCEPTING THE LOWEST RESPONSIVE BIDS AND AWARDING CONTRACTS AS DESIGNATED ON EXHIBIT UA", FOR THE RENOVATION AND EXPANSION WORK ASSOCIATED WITH THE FUTURE PUBLIC WORKS OPERATIONS FACILITY AND CORPORATION YARD, AUTHORIZING THE EXPENDITURE OF FUNDS, AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID CONTRACTS WHEREAS, on July 18, 2000, the City~ Council approved Resolution 2000-245 approving an agreement with Highland Partnership, Inc. ("Highland") for the provision of Construction Manager/Constructor services required for the construction of the Corporation Yard Project; and WHEREAS, on August 15, 2000, the City Council approved Resolution 2000-297 appropriating $23,951,213.00 in additional project funds on the new Corporation Yard Project; and WHEREAS, at 2:00 p.m. on September 8, 2000 at Highland's offices, 285 Bay Blvd, Chula Vista, the City received sealed bids for doors, frames, and hardware necessary to construct the corporation yard project; and WHEREAS, at 4:00 p.m. on September 22, 2000, at Highlands' offices, the City received sealed bids for sunscreens and awnings, vacuum equipment, vehicle service equipment, fire sprinkler systems, compressed air and material testing and inspections; and WHEREAS, the low bidder for the vacuum equipment bid package failed to follow the specifications and Instructions to Bidders because Transmatic is not licensed as required by the specifications thereby submitting a non-responsive bid; and WHEREAS, the low bidder for the Mechanical HVAC bid package failed to follow the specifications and Instructions to Bidders by including a subcontractor who was not appropriately certified as required by the specifications thereby submitting a non-responsive bid; and WHEREAS, all bids for each trade are listed on Exhibit "A"; and WHEREAS, Highland has checked the references provided by the contractors recommended to receive an award and all references verified their work has been satisfactory; and WHEREAS, Highland and staff have reviewed the low responsive bids for each trade and are recommending awarding to those contractors designated for award on Exhibit UA"; and WHEREAS, on July 11, 2000, the Redevelopment Agency adopted the Negative Declaration prepared for this project; and WHEREAS, contractors bidding this project were not required to pay prevailing wages to persons employed by them for the work under this project and no special minority or women owned business requirements were necessary as part of the bid documents, however, disadvantaged businesses were encouraged to bid through the sending of the Notice to Contractors to various trade publications. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby reject non-responsive bids and does hereby accept bids and awards contracts as designated on Exhibit "A" for the renovation and expansion work associated with the future Public Works Operations Facility and Corporation Yard. BE IT FURTHER RESOLVED the City Council hereby authorizes the expenditure of $ ~329,439.00 to cover the contract amounts and contingencies associated with the trade contracts. BE IT FURTHER RESOLVED that the City Manager of the City of Chula Vista is hereby authorized and directed to execute said contracts. Presented by Approved as to form by Jo M Kahen John P. Lippitt [o.~ _M.~ Ka~ ~ Director of Public Works City Attorney H: \Home \At t orney\Reso \ CorpYard2 2 EXHIBIT "A" CITY OF CHULA VISTA CORPORATION YARD PROJECT REBID OPENING REPORT Bid Trade/ Package Company Scope Bid Amount Bond Amount Contract Total Comments DOORS; FRAMES&~HARDWARE~;~ ~ ~; + G The Brady Company Doors, Frames & Hdwre 249,520.00 0.00 249,520.00 Award G Pullman Engineering Doors, Frames & Hardware 323,789.00 G Soltec Pacific Doors, Frames & Hardware 414,412.00 H.3 Daryl Griffis Acoustics Acous. Clgs. 54,617.00 1,092.34 55,709.34 Award 1.1 Daryl Griffis Acoustics Toil. Part. & Accs. 22,749.00 454.98 23,203.98 Award 1.1 Anchor Censtrcution Toil. Part. & Accs. 23.092.00 I 1 industrial Distributors Toil. Part. &Accs. 23,110.50 L1 Henri Specialties Toil. Part. & Accs. Incomplete 1.5 DalTI Griffis Acoustics Lockers 225,344.00 4,496.68 229,840.68 Award 1.10 California Sheet Metal Sunscreens & Awnings 206,883.00 2,068.00 208,951.00 Award 1.10 B & C Awnings Sunscreens & Awnings 217,511.00 J Transmatic Vacuum Equipment 85,000.00 Non Responsive J Penn Equipment Vacuum Equipment 95,000.00 950.00 95,950.00 Award J.2 Western Pump Vehicle Service Equip. 217,500.00 6,525.00 224,025.00 Award J.2 Peterson Hydraulics Vehicle Service Equip. 267,000.00 N.3 Alpha Mechanical Fire Sprinklers 144,850.00 2,897.00 t47,747.00 Award N.3 Jose Pereira Fire Sprinklers Fire Sprinklers 174,250.00 ~oMp~E~ N.6 Peterson Hydraulics Compressed Air '123,000.00 1,845.00 124,845.00 Award N6 Mark Hards Plumbing Compressed Air 205.000.00 N.6 Western Pump Compressed Air 257,700.00 N 4 General Air Mechanical HVAC 1.640.000.00 Non Responsive N.4 Lemon Grove Sheet Metal Mechanical HVAC 1,720,000.00 1,720.00 1,721,720.00 Award N4 Alpha Mechanical Mechanical HVAC 1,761,600.00 P.1 PSI Material Testing 89,382.00 0.00 89,382.00 Award P.1 Petra Material Testing 94,080.00 P1 Testing Engineers Material Testing 139.004.00 P.1 G Force Matedal Testing 142.920.00 , ~:;: ~R~IOUSCONTRAC~ED~OUNTS,~ ~1297009307~ : ~ ,:i,'~ TQTA~ CONTRACT AMOUNTS~TO D ~E~>; ,~16'I~0 987~ 07 I' :t:fem #IS THE CITY OF CHULA VISTA DISCLOSURE STATEMENT Pursuant to Council Policy 101-01, prior to any action upon matters which will require discretionary action by the Council, Planning Commission and all other official bodies of the City, a statement of disclosure of certain ownership or financial interests, payments, or campaign contributions for a City of Chula Vista election must be filed. 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 the contract, e.g., owner, applicant, contractor, subcontractor, material supplier. ,J(f)NF' 2. If any person* identified pursuant to (I) above is a corporation or partnership, list the names of all individuals with a $1000 investment in the business (corporation/partnership) entity. 3. If any person* identified pursuant to (I) above is a non-profit organization or trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trustor of the trust. 4. 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. NA , 5. Has any person* associated with this contract had any financial dealings with an official** of the City of Chula Vista as it relates to this contract within the past 12 months? Yes No Form L - Disclosure Statement Rebid Package Page 10f2 ;1 If yes, briefly describe the nature of the financial interest the official** may have in this contract? "~ " 6. Have you made a contribution of more than $250 within the past twelve (12) months to a current member ofthe Chula Vista City Council? Yes No X If yes, which Council Member(s)? 7. Have you or any member of your governing board (i.e. Corporate Board of Directors, Executives, non-profit Board of Directors) made contribution totaling more than $1,000 over the past four (4) years to a current member of the Chula Vista City Council? Yes No X If yes, which Council Member(s)? &. Have you provided more than $300 (or an item of equivalent value) to an office** of the City of Chula Vista in tl past twelve (12) months? (This includes being a source of income, money to retire a legal debt, gift, loan, etc.) Yes No If yes, which Official(s) and what was the nature of the item provided? Date: q, 2.2 - 2000 Signatur ..::r.- M, G.~~~...j Print or Type Name of Contractorl Applicant · Person is defined as: any individual, firm, co-partnership, joint venture. assoclallon, social club, fraternal organization, corporation, estate, trust, receiver, syndicate. any other county, city, municipality, district, or other political subdivision. or any other group or combination acting as a unit. ** Official inCludes, but is not limited to: Mayor. Council Member. Planning Commissioner. Member of a Board~ Commission or Committee of the City, Employee, or Staff Members. Form L - Disclosure Statement Rebid Package Page 2 of2 o /000 14: 18 3103233606 PETERSON HVD PAGE 03 THE CITY OF CHULA VISTA DISCLOSURE STATEMF.I\IT Pursuant to Council Policy 101-01, prior to any action upon matters which will require discretionuy action by the Council, Planning Conunission and all other official bodies of tbe City, a statement of disclosure of cenain o~hip or financial interests, paymentS, or campaign contributions for a City of Chula Vista election must be filed. '!be following infonnation must be disclosed: 1. List the names of all persons baving a financial interest in the property which is the subject of the application or the contract, e.g., owner, applicant, contractor, subconlI'llCtor, material supplier. NOYIlt-' 2. If any person" identified pursuant to (I) above is a corporation or partnership, list the names of all individuals with a $1000 invesnnent in the business (corporation/partnership) entity. ~e.- 3_ If any person" identified pursuant to (I) above is a non--profit organization or truSt, list the names of any person serving as director of the non-profit organization or as trUstee or beneficiary or trUstor of the trUst. N?tia-- - 4_ 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. 5. Has any person" associated with this contract had any financial dealings with an official"" of the City of Chula Vista as it relates to this contract within the past 12 months? Yes No [)(. Form L - Oisclosun: Statement &ebicl Paeble Page 1 of2 E" } lelelel 14: 18 31e132336e16 PETERSON HVD PAGE el4 i ^ If yes, briefly describe the natUre of the financial interest the official.... may have in this contract? 6. Have you made a contribution of more than $250 withi,t. the pastlWelve (12) months [0 a C1lI1'ent member of the Chula VistaCiry Council? Yes No If yes, which Council Member(s)? 7. Have you or any member of your governing board (i.e. Corporate Board of Directors, Executives. non-profit Board of Directors) made contribution to~g more than $1,000 over the past four (4) years to a current member of the Chula Vista City Council? Yes No t/- If yes, Which Council Member(s)? . 3. Have you provided mOre than $300 (or an item of equivalent value) to an office.... of the City of Chula Vista in It. past twelve (12) months? (This inclodes being a source of income, money to retire a legal debt, gift, loan, etc.) Yes No If yes. which Official(s) and what was the nature of the item provided? Date: (Sf,~6er ~1.?--O\P C1.,,^~\ 2 ~ 63;1 P^~ Signature of Contractorl Applicant ~ttV\\e\ ~ 'F-kJ.ey~ Print or Type Name of Contractor/Applicant . Persoo is defined as: any individuaI. finn. co-partnership, joint venture, association, social club. fraternal organization, corporation, e51l1te, 1rUSt, receiver. syndicale. any other county, city, municipality, district, or other political subdivision. or any other group or combination acting 311 a unit. ... Official iocludes. but is nOt limited to: Mayor, Council Member. Planning Commissiooer, Member of a Board, Commission Or Commiuee of the City. Employee, Or Slllff Members. Form L - Disclosure Stalement Rebid Package Page 2 of2 ". ., , ~ THE CITY OF CHULA VISTA DISCLOSURE STATEMENT ( Pursuant to Council Policy 101-01, prior to any action upon matters which will require discretionary action by the Coun:i!. Planning Commission and all other official bodies of the City, a Statement of disclosure of cenain ownership or financial interests. payments, or campaign contributions for a City of Chula Vista election must be filed. 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 the contract, e.g., owner, applicant, contractor, subcontractor, material supplier. NONF 2. If any person* identified pursuant to (I) above is a corporation or partnership, list the names of all individuals with a $1000 investment in the business (corporation/partnership) entity. NONE ( 3. If any person* identified pursuant to (I) above is a non-profit organization or trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trustor of the trust. NONE 4. 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 5. Has any person* associated with this contract had any financial dealings with an official** of the City of Chula Vista as it relates to this contract within the past 12 months? Yes No X X ( Fonn L - Disclosure Statement Bid Package Page lof2 ~/1/)\'C')") , 5ke,:j . :4 " > If yes, briefly describe the nature of the financial interest the official** may have in this contract? N/A 6. Have you made a contribution of more than $250 within the past twelve (2) months to a current member of the Chula Vista City Council? Yes No XX If yes. which Council Member(s)? 7. Have you or any member of your governing board (i.e. Corporate Board of Directors, Executives, non-profit Board of Directors) made contribution totaling more than $1,000 over the past four (4) years to a current member of the Chula Vista City Council? Yes No XX If yes, which Council Member(s)? 8. Have you provided more than $300 (or an item of equivalent value) to an office** of the City of Chula Vista in th, past twelve (12) months? (This includes being a source of income, money to retire a legal debt, gift, loan, etc.) Yes No XX If yes, which Official(s) and what was the nature of the item provided? Date: SEPT. 20, 2000 RICK R. VON GOTTBERG, PRESIDENT Print or Type Name of Contractor/Applicant LEMON GROVE SHEET METAL WORKS, INC. . Person is defined as: any individual. firm, co-pannership, joint venture, association, social club, fraternal organization, corporation. estate. trust. receiver, syndicate. any other county. city, municipality, district, or other political subdivision. or any other group or combination acting as a unit. ** Official includes. but is not limited to: Mayor. Council Member, Planning Commissioner. Member of a Board, Commission or Commitlee of the City, Employee, or Staff Members. Form L - Disclosure Statement Bid Package Page 2 of2 THE CITY OF CHULA VISTA DISCLOSURE STATEMENT Pursuant to Council Policy 101-01, prior to any action upon matters which will require discretionary action by the Council, Planning Commission and all other official bodies of the City, a statement of disclosure of cenain ownetShip or financial interests, payments, or campaign contributions for a City of Chula Vista election must be filed. The followina " 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 the contract, e.g., owner, applicant, contractor, subcontractor, material supplier. None 2. If any person* identified pursuant to (1) above is a corporation or partnership, list the names of all individuals with a S1000 investment in the business (corporation/partnership) entity. None 3. If any person* identified pursuant to (I) above is a non-profit organization or trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trustor of the trust. None 4. 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. 5. Has any person' associated with this contract had any financial dealings with an official" of the City of Chula Vista as it relates to this contract within the past 12 months? Yes No X Form L - Disclosure Statement Rebid Package Page lof2 , Ify~s:briefly describe the nature of the financial interest the official** may have in this contract? 6. Have you made a contribution of more than $250 within the past twelve (12) months to a current member of the Chula Vista City Council? Yes No X If yes, which Council Member(s)? 7. Have you or any member of your governing board (i.e. Corporate Board of Directors, Executives, non-profit Board of Directors) made contribution totaling more than $1,000 over the past four (4) years to a current member of the Chula Vista City Council? Yes No X If yes, which Council Member(s)? 3. Have you provided more than $300 (or an item of equivalent value) to an office** of the City of Chula Vista in tt, past twelve (12) months? (This includes being a Source of income, money to retire a legal debt, gift, loan, etc.) Yes No X If yes, which Official(s) and what was the nature of the item provided? -----. q C/-/I((/; f Date: September 22, 2000 // ) , I, (f!:{i/PI Signature of Contractor/Applicant Spencer LaPlaca Print or Type Name of Contractor/Applicant * Person is defined as: any individual. firm. co-partnership. joint venture. association, social club. fraternal organization. corporation, estate, trust. receiver, syndicate, any other county, city, municipality, district, or other political subdivision, or any other group or combination acting as a unit. .. Official includes, but is not limited to: Mayor, Council Member, Planning Commissioner, Member of a Board, Commission or Committee of the City, Employee, or Staff Members. Form L - Disclosure Statement Rebid Package Page 2 of2 September 28, 2000 MEMO TO: Donna Norris,, FROM: Patricia SaN;zc'D~ SUBJECT: AGENDA -I~,IAYOR'S COMMENTS-OCTOBER 10, 2000 Please docket the followir,g for RATIFICATION OF APPOINTMENT to the Ethics Commission: JOHN MCCANN '~ ~ -~o ~T~-~ O~ ~ FRANCISCO GONZALEZ Thank you. / / / September 28, 2000 MEMO TO: Donna Norris Patricia salvac~ FROM: SUBJECT: AGENDA -MAYOR'S COMMENTS-OCTOBER 10, 2000 Please docket the following for RATIFICATION OF APPOINTMENT to the Ethics Commission: JOHNMCCANN---~ ~'S ~;c.~ (fY<\u-s 10 ~~ Ih\... Jr FRANCISCO GONZALEZ P\~ ~SSICm) Thank you. c.t. ~ :Atboej - c:::;,.'<..,~ ~ ~...'""\, ~\,)., 10/4/=, (fOr Fra,ncl6CO 6en-z.o,Qe-z. ~