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HomeMy WebLinkAboutAgenda Packet 2001/07/24 CITY COUNCIL AGENDA July 24, 2001 6:00 p.m. Council Chambers Public Services Building 276 Fourth Avenue, Chula Vista ~~~ ~ - - - - ~~~~ CllY OF CHULA VISTA City Council Patty Davis Stephen C. Padilla Jerry R. Rindone Mary Salas Shirley A. Horton, Mayor City Manager David D. Rowlands, Jr. City Attorney John M. Kaheny City Clerk 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 17 or Chula Vista Cable Channel 47 ********** AGENDA July 24, 2001 6:00 P.M. CALL TO ORDER ROLL CALL: Councilmembers Davis, Padilla, Rindone, Salas, and Mayor Horton. PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY · PRESENTATION OF A PROCLAMATION TO LYNN SHARP UNDERWOOD, BUSINESS COMMUNITY LIAISON, COMMENDING SAN DIEGO JOB CORPS CENTER UPON TWENTY-TWO YEARS OF DEDICATED SERVICE CONSENT CALENDAR (Items I through 8) The Council will enact the staff recommendations regarding the following items listed under the Consent Calendar by one motion, without discussion, unless a Councilmember, a member of the public, or City staff requests that an item be removed for discussion. If you wish to speak on one of these items, please fill out a "Request to Speak "form (available in the lobby) and submit it to the City Clerk prior to the meeting. Items pulled from the Consent Calendar will be discussed after Action Items. Items pulled by the public will be the first items of business. 1. APPROVAL OF MINUTES ofJune 28 and July 10, 2001. Staff recommendation: Council approve the minutes. 2. WRITTEN COMMUNICATIONS A. Letter from the City Attorney stating that to the best of her knowledge from observance of actions taken in Closed Session on July 17, 2001, there were no actions taken which are required under the Brown Act to be reported. Staff recommendation: The letter be received and filed. B. Letter of resignation from Maryellene Deason, member of the Board of Library Trustees. Staff recommendation: The resignation be accepted with regret and the City Clerk be directed to post immediately in accordance with the Maddy Act. 3. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE PLANNED COMMUNITY DISTRICT REGULATIONS AND LAND USE DISTRICT MAP FOR 748 ACRES COMMONLY KNOWN AS THE EASTLAKE III SECTIONAL PLANNING AREA (SPA) PLAN, LOCATED EAST OF THE EASTLAKE BUSINESS CENTER AND SALT CREEK OPEN SPACE CORRIDOR, BETWEEN THE FUTURE ALIGNMENT OF PROCTOR V ALLEY ROAD AND OLYMPIC P ARKW A Y (SECOND READING AND ADOPTION) The applications filed by The EastLake Company request approval of the third and final development phase of EastLake, which involves two residential neighborhoods known as the Woods and Vistas, and an elongated-shaped lot referred to as the "panhandle" parcel. The Woods and Vistas, combined, encompass 748 acres, with a capacity for 2,061 dwelling units and support land uses such as parks, schools, recreation trails, a fire station, open space and other amenities. The proposed land plan redistributes the same land uses and residential densities previously adopted for this area in a more comprehensive and detailed land plan. The rearrangement of land uses and changes in densities and permitted number of dwelling units requires an amendment to the City's General Plan and the existing EastLake III General Development Plan, as well as adoption of a new Sectional Planning Area (SPA) plan to provide development parameters and design standards. The applications also include amendments to the parameters and design standards, and to the existing Eastlake II General Development Plan, EastLake Greens and EastLake Trails SPA plans, and associated regulatory documents to modify the adopted Comprehensive Affordable Housing Program and Community Purpose Facilities Master Plan. This ordinance had its first reading on July 17, 2001. (Director of Planning and Building) Staff recommendation: Council place the ordinance on second reading for adoption. 4. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING A 35 M.P.H. SPEED LIMIT ON PALOMAR STREET, BETWEEN INDUSTRIAL BOULEVARD AND BROADWAY, AND AMENDING SCHEDULE X OF THE REGISTER AS MAINTAINED BY THE OFFICE OF THE CITY ENGINEER (SECOND READING AND ADOPTION) Based on the provisions of California Vehicle Code Section 40803, and pursuant to authority under Chula Vista Municipal Code Section 10.48.020, the City Engineer has determined that, based on a traffic engineering study, the speed limit on Palomar Street between Industrial Boulevard and Broadway should be decreased from the existing posted 40 M.P.H. to 35 M.P.H. The ordinance had its first reading on July 17, 2001. (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 ORDERING THE SUMMARY VACATION OF A DRAINAGE EASEMENT WITHIN LOT 9 OF MAP NO. 14187 AT 1250 GRANITE SPRINGS DRIVE Page 2 - Council Agenda 07/24/0 I A request has been received to vacate a drainage easement belonging to the City within the property located at 1250 Granite Springs Drive, also known as Lot 9 of Map No. 14187, owned by The Eastlake Company. In accordance with Chapter 4, Section 8335 of the California Streets and Highways Code, this type of vacation may be performed summarily through adoption of a resolution ordering said summary vacation. Section 66477.5(c) of the Subdivision Map Act states that if a local agency determines that the public purpose for which the dedication was required does not exist, it shall re-convey the property to the subdivider or successor-in-interest, as specified in the subdivision. The easement will be draining a private open space lot; therefore, no public easement is needed. (Director of Public Works) Staffrecommendation: Council adopt the resolution. 6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SECOND AMENDMENT TO AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE SAN DIEGO TRANSIT CORPORATION, AND AUTHORIZING THE MAYOR TO EXECUTE THE AMENDMENT At its meeting of February 27, 2001, Council approved the agreement between the City and San Diego Transit Corporation for fixed-route bus service by exercising the option for the period of July 1, 2001 through June 30, 2002. Additionally, on July 18, 2000, Council approved the City's participation in the regional consolidation of Transportation Development Act funds. As part of the consolidated budget process for Fiscal Year 2002, City transit staff was granted $60,000 for an operator incentive bonus. The bonus will be distributed to drivers who meet specific performance criteria, as determined by the Transit Coordinator. (Director of Public Works) Staff recommendation: Council adopt the resolution. 7. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A COOPERATNE AGREEMENT WITH THE SOUTHWESTERN COLLEGE SMALL BUSINESS DEVELOPMENT AND INTERNATIONAL TRADE CENTER TO COORDINATE AND AVOID DUPLICATION OF SERVICES, IDENTIFY GAPS, AND TARGET SERVICES TO FILL THOSE GAPS The proposed agreement is similar to a previous one signed by Southwestern College Small Business Development and International Trade Center and the City on November 25, 1996. In an effort to re-establish and solidify a partnering relationship with Southwestern College, staff requests renewal of the agreement. If approved, the new agreement will expire on July 1, 2002, and will be renewed annually. The scope of work outlines a collaborative relationship between the aforementioned parties in the areas of small business development, retention, and expansion services. (Director of Community Development) Staff recommendation: Council adopt the resolution. Page 3 - Council Agenda 07124/0 I 8. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE PURCHASE OF UNLEADED GASOLINE AND DIESEL FUEL ON AN AS-NEEDED BASIS FROM THE SOCO GROUP, INC., IN ACCORDANCE WITH TERMS AND CONDITIONS OF A COOPERATNE AGREEMENT WITH THE CITY OF SAN DIEGO, FOR A PERIOD OF ONE YEAR, BEGINNING AUGUST 1,2001 THROUGH JULY 31, 2002, WITH OPTIONS TO RENEW FOR FOUR ADDITIONAL ONE-YEAR PERIODS Approximately 286,200 gallons of unleaded and 86,300 gallons of diesel fuel are purchased annually for City use. In addition, approximately 140,000 gallons of diesel fuel will be purchased for transit use. (Deputy City Manager Powell) Staff recommendation: Council adopt the resolution. 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 taking 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. PUBLIC HEARINGS The following items have been advertised and/or posted as public hearings as required by law. If you wish to speak on any item, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. 9. CONSIDERATION OF THE FORMATION OF THE DOWNTOWN CHULA VISTA PROPERTY-BASED BUSINESS IMPROVEMENT DISTRICT (PBID) The establishment of a property-based Business Improvement District (PBID) for Downtown Chula Vista is a top priority of the City's revitalization efforts in the urban core. On May 1, 2001, the City acted to support the establishment of the Downtown PBID and to sign the petition to contribute to the PBID for all City and Redevelopment Agency properties within the proposed District. The City adopted a Resolution of Intent to form the PBID on June 5, 2001, in accordance with state law and the successful completion of the petition drive. The ballot proceedings that follow this action are the subject of this public hearing. (Director of Community Development) Staff recommendation: Council conduct the public hearing and adopt one of the following resolutions: Page 4 _ Council Agenda 07124/0 I OR B. A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING THE RESULTS OF THE ASSESSMENT BALLOT TABULATION, CONFIRMING THE DIAGRAM AND ASSESSMENT, AND ESTABLISHING THE DOWNTOWN CHULA VISTA PROPERTY-BASED BUSINESS IMPROVEMENT DISTRICT (PBID), PURSUANT TO THE PROPERTY AND BUSINESS IMPROVEMENT DISTRICT LAW OF 1994 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING THE RESULTS OF THE ASSESSMENT BALLOT TABULATION AND ABANDONING THE PROCEEDINGS TO LEVY AN ANNUAL ASSESSMENT FOR THE DOWNTOWN CHULA VISTA PROPERTY-BASED BUSINESS IMPROVEMENT DISTRICT 10. CONSIDERATION OF TESTIMONY REGARDING THE FISCAL YEAR 2001/2002 SPREAD OF ASSESSMENTS FOR OPEN SPACE DISTRICT 10 Based on the City Attorney's advice, agenda items 10 and 11 were separated from agenda item 12 due to conflict of interest concerns. One Councilmember owns property subject to the proposed assessment in this district. Council should note that agenda item 12 gives all background information and details on open space districts in general, which are applicable to this item, but does not include specific information on Open Space District 10. (Director of Public Works) Staff recommendation: Council conduct the public hearing, direct staff to tally all protests, authorize staff to determine assessments, and adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING CERTAIN OPEN SPACE AND MAINTENANCE FACILITIES TO BE MAINTAINED, APPROVING MODIFICATIONS TO THE ENGINEER'S REPORT, AND LEVYING ASSESSMENTS FOR FISCAL YEAR 2001/2002 FOR OPEN SPACE DISTRICT NO. 10 11. CONSIDERATION OF TESTIMONY REGARDING THE FISCAL YEAR 2001/2002 SPREAD OF ASSESSMENTS FOR OPEN SPACE DISTRICT 14 Based on the City Attorney's advice, agenda items 10 and 11 were separated from agenda item 12 due to conflict of interest concerns. One Councilmember owns property subject to the proposed assessment in this district. Council should note that agenda item 12 gives all background information and details on open space districts in general, which are applicable to this item, but does not include specific information on Open Space District 14. (Director of Public Works) Staff recommendation: Council conduct the public hearing, direct staff to tally all protests, authorize staff to determine assessments, and adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING CERTAIN OPEN SPACE AND MAINTENANCE FACILITIES TO BE MAINTAINED, APPROVING MODIFICATIONS TO THE ENGINEER'S REPORT, AND LEVYING ASSESSMENTS FOR FISCAL YEAR 2001/2002 FOR OPEN SPACE DISTRICT NO. 14 Page 5 - Council Agenda 0712410 I 12. CONSIDERATION OF TESTIMONY ON THE FISCAL YEAR 200112002 LEVY AND COLLECTION OF ASSESSMENTS FOR CITY OPEN SPACE DISTRICTS 1 THROUGH 9,11,15,17,18,20,23,24,26,31 AND 33, BAY BOULEVARD, TOWN CENTRE MAINTENANCE DISTRICTS, AND EASTLAKE MAINTENANCE DISTRICT NO.1 The City administers 25 open space districts, which have been established over the last thirty years. The districts provide the mechanism to finance the maintenance of common open space areas (canyons, trails, medians, etc.) associated with and benefiting from that particular development. As part of this process, a levy of an annual assessment is necessary to enable the City to collect funds for proposed open space maintenance. Council is considering two other items that will affect the open space maintenance districts. One item (#9) pertains to the formation of a property-based Business Improvement District (PBID) for Downtown Chula Vista. If the property owners approve the PBID, it would take effect January 1, 2002, and the existing Town Centre Maintenance District would be dissolved. The other item (#18) is for approval of an agreement between the City, House of Blues and Knott's Soak City for maintenance of landscape improvements within Open Space District 23 and the Main Street median. If this agreement is approved, the district would not be dissolved, but the City would discontinue collecting an assessment for the district for an indefinite period of time. (Director of Public Works) Staff recommendation: Council conduct the public hearing, authorize staff to determine assessments for Fiscal Year 2002/2003 and adopt the following resolutions: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING CERTAIN OPEN SPACE AND MAINTENANCE FACILITIES TO BE MAINTAINED, APPROVING MODIFICATIONS TO THE ENGINEER'S REPORT, AND LEVYING ASSESSMENTS FOR FISCAL YEAR 2001/2002 FOR OPEN SPACE MAINTENANCE DISTRICTS I THROUGH 9,11,15,17,18,20,23,24,26,31 AND 33, BAY BOULEVARD, AND EASTLAKE MAINTENANCE DISTRICT NO. I AND B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING THE INTENT TO INITIATE DISSOLUTION PROCEEDINGS FOR THE TOWN CENTRE MAINTENANCE DISTRICT OR C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING CERTAIN OPEN SPACE AND MAINTENANCE FACILITIES TO BE MAINTAINED, APPROVING MODIFICATIONS TO THE ENGINEER'S REPORT AND LEVYING ASSESSMENTS FOR FISCAL YEAR 2001/2002 FOR TOWN CENTRE MAINTENANCE DISTRICT Page 6 - Council Agenda 07124/01 13. CONSIDERATION OF ASSESSMENT OF CERTAIN DELINQUENT SOLID WASTE SERVICE CHARGES AS LIENS UPON THE RESPECTNE PARCELS OF LAND AND PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR COLLECTION Municipal Code, Section 8.24.180 allows delinquent solid waste service charges to be assessed as liens upon the affected properties and ultimately placed on the property tax bills for collection. (Deputy City Manager Powell) Staff recommendation: Council conduct the public hearing and adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ASSESSING DELINQUENT SOLID WASTE SERVICE CHARGES AS LIENS UPON THE RESPECTIVE PARCELS OF LAND AND APPROVING PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL 14. CONSIDERATION OF APPROVAL OF A TENTATNE SUBDIVISION MAP (PCS- 01-07) TO DEVELOP TWELVE LOTS FOR SINGLE-FAMILY HOMES AT THE SOUTHERN TERMINUS OF CEDAR AVENUE (APPLICANT - TNT SERVICES) The developer requests approval for a 12-lot subdivision, known as Cedar Park, at the southern terminus of Cedar Avenue. The project site is located in an existing, single- family residential zone, with a Montgomery-Specific Plan land-use designation of low- medium density residential (6 - II dwelling units per acre), and a General Plan land use designation oflow-medium residential. (Director of Planning and Building) Staff recommendation: Council conduct the public hearing and adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AND IMPOSING CONDITIONS OF THE TENTATIVE SUBDNISION MAP FOR CEDAR PARK, A 2.43-ACRE, TWELVE LOT SUBDNISION FOR SINGLE-FAMILY DWELLING UNITS LOCATED AT THE SOUTHERN TERMINUS OF CEDAR AVENUE, CHULA VISTA TRACT NO. CVT 01-07 BOARD AND COMMISSION RECOMMENDATIONS 15. REPORT FROM THE BOARD OF ETHICS RECOMMENDING ADOPTION OF A LOBBYING ORDINANCE FOR THE CITY OF CHULA VISTA (CONTINUED FROM JULY 17,2001) At the Council meeting of March 6, 2001, Councilmember Salas requested the Board of Ethics to consider whether the City would benefit from adopting a lobbying ordinance. On May 15 and June 12,2001, the Board discussed the matter and is recommending that the Council adopt a lobbying ordinance requiring individuals acting as municipal lobbyists to register and submit a financial disclosure form. (Board of Ethics) Board recommendation: Council adopt a lobbying ordinance. Staff recommendation: Council accept the report and direct the City Attorney to prepare an ordinance for consideration by Council at a future date. Page 7 - Council Agenda 07124/01 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 fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. 16. REPORT AND PRESENTATION BY THE SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) REGARDING THE REGION2020 GROWTH MANAGEMENT STRATEGY AND LOCAL INVOLVEMENT AND IMPLEMENTATION The San Diego Association of Governments (SANDAG) is holding a series of meetings with local elected officials and City and County staff in the region's 18 cities and county government regarding how to implement the REGION2020 Growth Management Strategy. REGION2020 emphasizes applying smart growth principles to enhance the quality of life in the San Diego region as it continues to grow. SANDAG is requesting that REGION2020 be placed on a future City Council agenda to consider adoption of a model resolution supporting the program and identifying specific commitments by the City of Chula Vista. (Director of Planning and Building) Staff recommendation: Council accept the report and direct staff to place REGION2020 on a future Council agenda for the purpose of considering adoption of SANDAG's model resolution supporting the REGION2020 program, and considering the identification of commitments that the City might make to implement Region 2020 locally. 17. CONSIDERATION OF APPROVAL OF AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA, HOUSE OF BLUES CONCERTS, INC. AND KNOTT'S SOAK CITY U.S.A. FOR LANDSCAPE MAINTENANCE OF OPEN SPACE DISTRICT 23 AND THE MAIN STREET MEDIAN BETWEEN NIRV ANA AVENUE AND HERITAGE ROAD House of Blues Concerts, Inc. (HOB) and Knott's Soak City U.S.A. (Knott's) in Chula Vista are requesting the City to enter into an agreement to allow HOB and Knott's to maintain the 1.4 acres of landscaping and improvements currently maintained within Open Space District 23, and the 1.02 acres of landscaping and improvements within the Main Street median between Nirvana Avenue and Heritage Road, versus conveying the property to the City for maintenance under the City's Open Space section. (Director of Community Development) Staff recommendation: Council adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY, HOUSE OF BLUES CONCERTS, INC. AND KNOTT'S SOAK CITY U.S.A FOR LANDSCAPE MAINTENANCE OF OPEN SPACE DISTRICT 23 AND THE MAIN STREET MEDIAN BETWEEN NIRVANA A VENUE AND HERITAGE ROAD Page 8 - Council Agenda 07/24/01 18. CONSIDERATION OF ACCEPTANCE OF A REPORT AND ADOPTION OF RESOLUTIONS REGARDING THE IMPLEMENTATION OF A TRAFFIC ENHANCEMENT PROGRAM FOR THE CITY TO HELP RELIEVE TRAFFIC CONGESTION AND MAINTAIN THE CITY'S GROWTH MANAGEMENT TRAFFIC THRESHOLD STANDARD The purpose of the item is to present a comprehensive traffic enhancement package that will implement a program outlined to the City Council on May 31, 2001. The objective of the three-part program is to address ongoing transportation issues in the City prior to the construction of SR-125. The focus is reducing traffic congestion and meeting the City's traffic threshold standard, while accommodating needed economic growth and development to ensure that infrastructure and growth are in balance and the community's quality of life standards are sustained. (Director of Public Works) Staffrecommendation: Council accept the report and adopt the following resolutions: A. REPORT ON IMPLEMENTATION OF A TRAFFIC CAPACITY ENHANCEMENT PROGRAM FOR THE CITY OF CHULA VISTA TO HELP RELIEVE TRAFFIC CONGESTION AND MAINTAIN THE CITY'S GROWTH MANAGEMENT TRAFFIC THRESHOLD STANDARD PRIOR TO COMPLETION OF SR-125. B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $200,000 FROM THE INTERIM SR-125 DIF FOR ENGINEERING, ENVIRONMENTAL, AND TRAFFIC ANALYSIS WORK FOR THE INTERIM SR-125 ROADWAY PROJECT C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING PROJECT STAFFING AND PROCESSING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND BROOKFIELD SHEA OT A Y LLC, THE EASTLAKE COMPANY, MCMILLIN OTA Y RANCH, LLC, OT A Y PROJECT, L.P., AND APPROVING PROJECT STAFFING AND PROCESSING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND PACIFIC BAY HOMES, AND TRIMARK PACIFIC HOMES, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENTS D. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WANING THE CONSULTANT SELECTION POLICY AND APPROVING A TWO PARTY AGREEMENT SUBSTANTIALLY IN THE FORM ATTACHED BETWEEN THE CITY OF CHULA VISTA AND MCGILL MARTIN & SELF, INC., FOR PROJECT MANAGEMENT SERVICES FOR VARIOUS TRAFFIC ROADWAY AND 1-805 FREEWAY INTERCHANGE IMPROVEMENTS, AND AUTHORIZING THE CITY MANAGER TO MAKE MINOR AMENDMENTS TO SAID AGREEMENT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE FINAL SAID AGREEMENT Page 9 - Council Agenda 07124/01 E. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WANING THE CONSULTANT SELECTION POLICY AND APPROVING A TWO PARTY AGREEMENT SUBSTANTIALLY IN THE FORM ATTACHED BETWEEN THE CITY OF CHULA VISTA AND LINSCOTT LAW & GREENSPAN FOR TRAFFIC MODELING AND TRAFFIC ANALYSIS IN CONJUNCTION WITH ENVIRONMENTAL REVIEWS FOR VARIOUS TRAFFIC ROADWAY AND I-80S FREEWAY INTERCHANGE IMPROVEMENTS, AND AUTHORIZING THE CITY MANAGER TO MAKE MINOR AMENDMENTS TO SAID AGREEMENT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE FINAL SAID AGREEMENT F. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WANING THE CONSULTANT SELECTION POLICY AND APPROVING A TWO.PARTY AGREEMENT SUBSTANTIALLY IN THE FORM ATTACHED, BETWEEN THE CITY OF CHULA VISTA AND RECON FOR ENVIRONMENTAL SERVICES FOR THE INTERIM SR-12S; AND APPROVING A CONTRACT SUBSTANTIALLY IN THE FORM ATTACHED, BETWEEN RECON, THE CITY OF CHULA VISTA, PACIFIC BAY HOMES, AND TRIMARK PACIFIC FOR ENVIRONMENTAL SERVICES FOR IMPROVEMENTS TO I-80S AND EAST "H" STREET INTERCHANGE AND MT. MIGUEL ROAD, AND AUTHORIZING THE CITY MANAGER TO MAKE MINOR AMENDMENTS TO SAID AGREEMENT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE FINAL SAID AGREEMENTS G. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WANING THE CONSULTANT SELECTION POLICY AND APPROVING A CONTRACT SUBSTANTIALLY IN THE FORM ATTACHED, BETWEEN DUDEK & ASSOCIATES, THE CITY OF CHULA VISTA, BROOKFIELD SHEA OTAY, LLC, THE EASTLAKE COMPANY, THE MCMILLIN COMPANY, THE OTAY RANCH COMPANY FOR ENVIRONMENTAL SERVICES FOR IMPROVEMENTS TO I-80S AND TELEGRAPH CANYON ROAD INTERCHANGE AND P ASEO RANCHERO EXTENSION, AND AUTHORIZING THE CITY MANAGER TO MAKE MINOR AMENDMENTS TO SAID AGREEMENT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE FINAL SAID AGREEMENT ITEMS PULLED FROM THE CONSENT CALENDAR OTHER BUSINESS 19. CITY MANAGER'S REPORTS A. Scheduling of meetings. 20. MAYOR'S REPORTS 21. COUNCIL COMMENTS Page 10 - Council Agenda 07/24/0 I CLOSED SESSION 22. CONFERENCE WITH LABOR NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54957.6 . City Negotiator: City Manager · Employee Organizations: Chula Vista Employees Association ADJOURNMENT to the Regular Meeting of August 7, 2001, at 4:00 p.m. in the Council Chambers. Page 11 . Council Agenda 07/24101 ~Vt- ~ ~~~~ CllY OF CHUlA VISTA OFFICE OF THE CITY ATTORNEY Date: July 18, 2001 To: The Honorable Mayor and City Council CI?'V\ Ann Y. Moore, Assistant City Attorney . From: Re: Report Regarding Actions Taken in Closed Session for the Meeting of 7/17/01 The Redevelopment Agency of the city of Chula vista met in Closed Session on 7/17/01 to discuss: · CONFERENCE WITH REAL PROPERTY NEGOTIATOR PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Property: Assessor Parcel Nos. 568-270-03; (approximately 2.85 acres located at the corner of Fourth Avenue and F Street) 568-270-11 southeast Negotiating Parties: City Council/Redevelopment Agency (Sid Morris/Chris Salomone) and Chula Vista Center (Robert Caplan) Under Negotiations: Price and terms for acquisition The Assistant City Attorney hereby reports to the best of her knowledge from the observance of actions taken in the Closed Session in which the Assistant City Attorney participated, that there were no reportable actions which are required under the Brown Act to be reported. AYM: 19k J:\Attorney\LETTER\CLOSED SESSION No Reportable. ",\',"~"\L,'"".",,,\ " JfI 276 FOURTH AVENUE. CHULA VISTA. CALIFORNIA 91910' (619) 691-5037' FAX (619) 409-5823 ,\% Posl-Con.u"""RecydedPapa, July 16,2001 RECEIVED "01 JL 18 Al0:47 To the City Clerk of Chula Vista: CITY OF CHUlA illS T t: 61TY eI.ERl('S OFFICE This letter is to inform you that I have resigned my position on the Library Board of Chula Vista as of June 1, 2001. I have moved from the area and while I understand that I could remain on the Board I feel it is hest to have members that live closer to the issues, as they will have a greater understanding of all the ramifications. It has been a pleasure to work with David Palmer and his staff and I wish everyone well with the new building projects. Sincerely, Maryellene Deason ;2/3 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF~ VISTA APPROVING THE PLANNED COMMUNITY REGULATIONS AND LAND USE DISTRICT MAP~ ACRES COMMONLY KNOWN AS THE EASTLAKE III S PLANNING AREA (SPA) PLAN, LOCATED EAST OE~ STLAKE BUSINESS CENTER AND SALT CREEK OPEN SP A~RRIDOR, BETWEEN THE FUTURE ALIGNMENT OF PROCTOR V ALLEY ROAD AND OLYMPIC PARKWAY I. RECITALS A. Project Site WHEREAS, the area of land, which is the subject of this Ordinance is diagrammatically represented in Exhibit "A", and incorporated herein by this reference, a copy of which is on file in the office of the City Clerk, and for the purpose of general description herein consist of 748 acres commonly known as the EastLake III Sectional Planning Area (SPA) plan, and located east of the EastLake Business Center and Salt Creek open space corridor, between the future alignment of Praetor Valley Road and Olympic Parkway ("Project Site"); and, B. Project; Application for Discretionary Approval WHEREAS, on January 13, 2000, The Eastlake Company (Owner) filed applications with the Planning and Building Department of the City of Chula Vista requesting amendments to the City of Chula Vista General Plan, Eastlake II and III General Development Plans (GDP) and Eastlake Greens and Trails Sectional Planning Area (SPA) Plans. The applications also requesl approval of a new Sectional Planning Area (SPA) plan and associated regulatory documents, including: I) Planned Community District Regulations; 2) Design Guidelines; 3) Public Facilities Financing Plan; and 4) Comprehensive Affordable Housing Program for 748 acres known as the Eastlake III SPA ("Project"); and, C. Prior Discretionary Approvals WHEREAS, prior discretionary action of the development of the EastLake III portion of the Project Site has been the subject matter of: 1) a prior General Plan amendment resulting in the current land use designations on the Chula Vista General Plan in conjunction with EastLake III and previously approved by City Council Resolution No. 15412 on December 5, 1989; 2) a prior General Development Plan resulting in the current land use designations shown on EastLake III General Development Plan, previously approved by City Council Resolution No 15413 adopted on December 5, 1989; 3) The Olympic Training Center Sectional Planning Area (SPA) Plan and Public Facilities Financing Plan approved by City Council Resolution 15599 on May I, 1990 and amended by City Council Resolution] 7326 on December 7, 1993; and, ~?)- D. Planning Commission Record on Applications WHEREAS, the Planning Commission held an advertised public hearing on said Project on June 27, 2001, and voted to recommend that the City Council approve the Planned Community District Regulations text and Land Use Districts Map for EastLake III in accordance with the findings listed below. The proceedings and all evidence introduced before the Planning Commission at their public hearing on this Project held on June 27, 2001, and the minutes and resolutions resulting therefrom, are hereby incorporated into the record of this proceeding. E. City Council Record on Applications WHEREAS, a duly called and noticed public hearing was held before the City Council of the City ofChula Vista on July 10,2001 on the Discretionary Approval Application, and to receive the recommendations of the Planning Commission, and to hear public testimony with regard to same; and, F. Discretionary Approvals Resolution and Ordinance WHEREAS, at the same City Council meeting at which this Ordinance was introduced for first reading on July 10, 2001, the City Council of the City ofChula Vista approved Resolution No. ~_by which it imposed amendments on the Land Use Diagram and Circulation Element of the General Plan; EastLake III General Development Plan and adopted a new Sectional Planning Area (SPA) plan, and associated regulatory documents, including: Design Guidelines, Public Facilities Financing Plan, and Comprehensive Affordable Housing Program for Eastlake III. II NOW, THEREFORE, the City Council of the City Chula Vista does hereby find, determine and ordain as follows: A. CERTIFICATION OF COMPLIANCE WITH CEQA - PREVIOUS FSEIR-Ol-Ol AND AMENDMENT REVIEWED AND CONSIDERED FINDINGS; APPROVALS The City Council of the City of Chula Vista has previously reviewed, analyzed, considered, approved and certified FSElR -01-0 I and Addendum by Resolution No. ~_, and therefore no further action is necessary; and, B. FINDINGS FOR APPROVAL OF P-C PLANNED COMMUNITY ZONE The City Council hereby finds that the proposed Planned Community District Regulations Land Use Districts Map arc consistent with the City of Chula Vista Gencral Plan, and public necessity, convenience, the general welfare and good zoning practice support the amendments. C. APPROVAL OF PLANNED COMMUNITY ZONE / ~ ...")... '.,:' - The City Council does hereby approve the Planned Community District Regulation and Land Use District Map as represented in Exhibit B. III!. EFFECTNE DATE 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 G.~~ JohnlKaheny City Attorney Robert A. Leiter Director of Planning H:\Attol11eyIPCM-O 1-26 ccord.eastlake IIIpcdistricu'egs2.doc .3 r:;O?\\O~ AN ORDINANCE OF THE CITY OF CHULA Vli~~ ~~\) ~ ESTABLISHING A 35 MPH SPEED LIMIT ON ~~R STREET BETWEEN INDUSTRIAL BOULEVA~~R6ADWAY AND AMENDING SCHEDULE X OF THg) ~EGISTER AS MAINTAINED BY THE OFFICE OF THE CITY ENGINEER ORDINANCE NO. WHEREAS, based on the provisions of California Vehicle Code section 40803, and pursuant to authority under Chula Vista Municipal Code section 10.48.020, the City Engineer has determined that based on a Traffic Engineering Study, the speed limit on Palomar Street between Industrial Boulevard and Broadway be decreased from the existing posted 40 MPH to 35 MPH. 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 - Designated, is hereby amended to include the following changes: Chula Vista Municipal Code section 10.48.020 - SCHEDULE X ESTABLISHED SPEED LIMITS IN CERTAIN ZONES Name of Street Beginning At Ending At Proposed Speed Limit Palomar Street Industrial Broadway 35 MPH Boulevard 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 1fJ{)U'~ ~A.l;tA- John M. Kaheny '0 City Attorney t=,..,R John P. Lippitt Director of Public Works J:\lorraine\OR\SPEED.EST If COUNCIL AGENDA STATEMENT Item 5 Meeting Date 7/24/01 ITEM TITLE: Resolution Ordering the Summary Vacation of a drainage easement within lot 9 of map no. 14187 at 1250 Granite Springs Drive Director of Public Work~~ City Manager raiL. (4/Sths Vote: Yes_NoX) ;:",01" SUBMITTED BY: REVIEWED BY: A request has been received to vacate a drainage easement belonging to the City of Chula Vista within the property located at 1250 Granite Springs Drive, also known as lot 9 of map no. 14187, owned by Kaufinan Capital, LLC (see Exhibit "A"). In accordance with Chapter 4, Section 8335 of the California Streets and Highways Code, this type of vacation may be performed summarily through adoption of a resolution ordering said summary vacation. RECOMMENDATION: That Council adopts a resolution ordering the summary vacation of the drainage easement within lot 9 of map no. 14187 at 1250 Granite Springs Drive. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: The drainage easement was obtained by the City by accepting it from The Eastlake Company on final map nO.14l87 recorded April 6, 2001 as file no 2001-0210174. Eastlake Company subsequently sold the property to Kaufinan Capital, LLC. Kaufman Capital, LLC. the company that owns said lot, submitted a request (see Exhibit "B") to the City to vacate a drainage easement located at the northerly lot line of lot 9 (see Exhibit "A"). The drainage easement serves no purpose to the City. Staff believes that the developer granted the drainage easement to drain runoff from an open space lot that was erroneously believed to be public when in fact the open space lot is private. The Supplemental Subdivision Improvement Agreement associated with this final map calls for the storm drain in this area to be private and that it be maintained by the Home Owner's Association; therefore the easement is not needed by the City. 5-/ Page 2, Item 5 Meeting Date 7/24/01 Chapter 4, Section 8333(c) of the California Streets and Highways Code states that an easement may be summarily vacated if the easement has been superseded by relocation and there are no other public facilities located within the easement. In this case the easement was erroneously granted to the City and there are no public facilities located within it. The responsibility for the storm drain is with the Home Owner's Association and not the City. The Planning and Building Department and Open Space staff have been notified of this vacation proposal and none have any objections. FISCAL IMPACT: The costs related to the processing of this request for vacation are being paid for by a deposit of monies by the applicant under the City's Full Cost Recovery System. Attachments: Exhibit "A" - Plat showing the vacation Exhibit "B" - Letter requesting the vacation J:IEngineerILANDDEVITrails NorthlV ACA TIONIPV080.RNY.doc 5-;)", :z: a "',. c.:i........ ~~ -Co ~Co_1 '" ~. - ~ \ .~ N "--"- - 0 \ ~ ~ l~ J N66-.5.L.i.1 ~~ _\;--r-:1 - .. ~ ~---- - 'u II _-J, -0/ 1<'-'8TL..L.'OC"E: \ N v ,. -----1 ~,~ C' ?$~_-___-995gJ Cl'< s,\ 0'00 --:~ \ '. --- -=r-- '-' _ g _ 1---- ,." <q-c2i , _\ _. to\ 6898' I - 2 ---11 ~') ON8.06''<6"\'r. i---)l -... \~ . ~') ~. . 0 !"J a -J . N54'35'-I!.;:;-W - ~ ;::: "' "') " ._ 11" u' ~ ' ",,,,, ,: CB)' ~ . . . C18 ... a 'I' .:::::. . ~ p ,,-.. 0 Ii N84'35'46-W N8021'Sa-W(R) ! g 1;6 c,'\'].. ~-' 58.98' .~' ,05.0C!' I""" '5 c:r" ;::: ,:::;:i C> \N817.!i;9L ~~-';'L;~\ J I -<.,-:-, ~'/ ,.'105'2:;" w L17' .~ ,'.:; _"'~ ,\C23\... 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( y:::. ---- - Ll6 1;_) ~~., _ _.::. _W(;.O ,," '4 \ , '" --.\.-- W=OT-<1'5':;- U. - _NJ..5:;'C'<l."W(,,)--;.,~)>~I ~ \\ ~ i"' \ "u..~.?~-- q /~~;(",_,_ V V . ~"OO. c- ,/ ,/ "''''?~?~ G; ,'. N B-L'-c CANyON ROAl ,/ ~6.J, c5,// ~ooQ . I, /~O P --:--= --- <?", ~,...-A~-10.gg. ~t<"'':C6~'~'{\};:.-- - ~o' D=23'05'50' L> ~_ ,,...-L. If'odV;/'o ~5j.20-~ ., 01. [fJ"'<J' L \' \ 'C'!t _~:", _. / / '\ \ ",mOO ~ I" .7,,";'0 'Z.II2J . I .' /' .:..,..oo_.OJ io" ~ =.fL.2.6,~ ---' "'~o SDeJ:= [sur ,;. '0 / \,.;! ?J n Y VD=cso4->\-l1 0= ~ L 'wi'"" '. 0., /~" "" " -I rILE)JO 99_0766672 .-/"""'~-2 \y;~~ ~\~~ 131 ~\ ~ /' ..<,c-<',..ACMP~' \"" .....,- \'" .-:. ",\ '" /.lCZSS ESUT. PP? \::: ~ \..;, \"'- ~ \ c5 o <0 \ :::..,1, <J'_\~ .... '6 MAP"- ...., '" \o.~, ",\ en No. 14187 -, N3o-24'5i ftw(.=:) ~~\'" II. '--"~. 0\ 2; . ,.., , " i05.00' \ ~ :z: 0 0 1 Li '-' 01' , c5 " ri , - : .:;, i.....J C() j.....; !..:') \ " flJ) " ~ ,- to 17 : A77"":o' n i - ~ 0LW(Bp ."177'1-' ;;;' oe-W i05.00' o .. ' --' , .' ! I N/7-9' , aa-w i"iO.OO' 119 i" <::l_ r _0... <00 - f'l"": l(') alO to 70200';;: :! SUBDIVISION BOUNOAPY 10 EASEMENT TO BE / VACATED ~ ~. / ",- <J' ~. S, '-/ L 119/ ......'1..-, S~,l.rz;? \ rl:..xRIDR -' J >05 uMCSD sr,l.a \IC.-"CJ :] N I 5'-3 EXHIBIT "A" /':-:/;\'/;,/ ,!", ~'u 1 1::' 01 11: 28a KauFman Capital 970-925-2411 p.2 ~ f: KAUFMAN I CAPITAL CO",ORA"ON July 12,2001 Mr Tom Adler, Civil Engineer City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910-2631 Subject: The Vacating ofa Storm Drain Easement Granted on Final Map No. 14187 Dear Tom. This is 10 request that the City take steps necessary to vacate its interest in a certain storm drain easement on the Final Map referenced above. The easement is across Lot 9 of Final Map Titled "EastLake Trails North, Neighborhoods TN-3 and TN-T'. Apparently 1he easement was granted by the EastLake Company and accepted by the City where the Supplementary Subdivision Improvement Agreement called for this particular easemen1 to be granted to the Homeowners Association. The City's vacation of the easement will need to be to Kaufman Capital, LLC, a California Corporation as the current holder of title on the property. Kaufman Capital, LLC acknowledges and agrees with the requirement that the easement be conveyed to the Homeowners Association as required in the Supplemental Subdivision Improvemen1 Agreement, and will do so in the very near futUre. 1 understand the City is taking steps to have the easement vacated at the July 24, 2001 City Council meeting. We appreciate your assistance. Please call to let me know of any problems or questions. ~ Matthew Watson Vice President 6° I U"ve"ity Aven"e. Suite 288 """".0'0, C,lifo'ni' 95825 5-Lj 916192<-9000' 916192<.9079FAX ,.-..,,--"""--, --~ _. _._-- .-------.---- EXl+I'\3 IT ,. -p.,,' ( 07111/2001 12: 13 FAX 6194211830 EASTLAIŒ COMPANY liIooa . THE CITY OJ' CHUI..A. ""ISTA DISCLOSt1JŒ STA'I'E¥ENT PurSuant ~o COU!Ic:il Policy 101..01. prior to any acliOl1 upon manc:rs which willlCqUÏX'c dlscretionuy action by the COW1Cil, PlanDing CO\tItIÚ5si<m. aod all other offIcla.1 bodieG of the City. a. statement of disclosure of certain ownership Of fin3nc.ial ¡nrerer¡¡, payments, or campaign CO.lltributions for a City of Chula Vista election must be filed. The following iIlfonnatioD must be disclosed: 1. List the nam~ of all p~C1III5 ha.~ a fùJÞcial interest In the propert)' that is !he SUbject of the app1ieaIÍon or the cOJ tra~, e.g.. owner. sppUcant. conttac:tor, subcomractor, maœrialSllppner, PHh11~ r:nmp~ny Tisted on New York Stoek Exchan¡¡;e. Financial Report. are pHblicallv available. 2. If any peISCII1+ identified p13IBlWtt to (1) above is a cozpora!Ïon or partnership, list the naIIIe.5 of;dl irldivlduaJs "'ith a $1000 invesa:nent in the business (eDtpotatioDlpartllersbip) entity - See above. 3- If any person. ideotiflcd pursuatlt to (1) above is a non-profit organization or trost, list the .names of any person $C:J:VJng as dù:eetor of the noni/rofit org~a!ion or a.< ttUSœe or beneficiaI)' or nustor of the trust. Not Mli'pl1.c"b1F 4. Plea"e identify evc:¡Y person, including any' agents, cmp1oyees. çonsu1Iaurs. or independent contractors you have assigned Ie represent)lou before rhe City ÌD Ibis matter? Curt Smith, Vice President, EastLake Company 5. Has auy person> ; ASsociated With this contract had any financial dc:âlings with an offloJal"" of the City of Chula Vista as it relates to this contract.,..¡tbin the past 12 months. YelL- No-L 13 .In;',' """ ",...."".? """? '?T 'one 17/""'" ",,) '(", --- ------- - ---. --- .w" 07/11/2001 12: 13 FA! 819"211830 EASTLAIŒ COMPANY ~OO4 ItY<=s. briefly'deseribe the 1IIIture of the: filWlcial iuterest the otfieW"'" may have In !his ¡;onrract? 6. 1:Ia.ve yoU made a cODlIibutiOll af mare dw1 $250 witlili1 the past twelve (12) months to a ¡;urCIm[ member of the: Chula V1sœ City Colll1ci1? No ...!. Yes - If yes, which C=U member? 7. Ha.ve you or any member afyaur gove:lliag boazd (i.e. CCtpOŒe Baud of DiIectarslExecutives., non-ptOfit Ba;¡¡:d of Directors mad" contribut]Œ ; rociliD,g'mote than $1,000 over the p&3! four (4) years to a cunene member of the Chula Vista City Council? Ye!I- No....L...... IfYe:s, which Counci1 member? 8. Have you prCl\lid.ed mare than $300 (or lID ÎIIIm of equivale:cn: value) 10 an omcial"" of tbø City of Chill¡ , Vista in the pasc twelve (U) m0lIl:bs1 ('This inc:.ludcs being a saurc" of incmne, ~ to retire a legal debt, gift, loan. etc.) Yes- No-X.- If Yes, which official"'" and what was the bature of item. pca"'¡ded? Date' J f,zJOl Si~~~œnt K\lr~ Bausback, Assistant Secretary Print or type lIaI!le of,CODIrIIC:tarfApplicaDt - ". .. PerSOIl. Is de&ø4 lIS: ""Y individual. firm, co-pannershÏp, ¡aim YeIÛ1lle, UlocWiøa., loeW club. fratenlal CltgJ!JlÌ>!arlO11, cClIpOtalida. -, 11M. reœIver, sy:qdIcace, my 0Ibcr county. cit:f. m.uaiclpaJity, district, Clr gIJ1er polilicalsul;ldivirlan, -or any other I'1:IUp or: ~iDaCiCm ød:ÏI:Iç U .. 1IDÏt. 10" Of!i.eia1 btdudes, but Is DOl: Umitoll tII: Meyer. CpUDCil member, PIanniag Commissioucr. Mewbor of a boarc\. coD:lII1ilsioll., ar commitœ.. ?! the CitY. employee. or stiff memhCt$. H'. \RCMElENGIN!!I!k\ADMINI~~~m.2!1DC1,23 (Bcdlor M!ZI) -~ 14 fJl¡;W f!>g)! WeJ17P:7 t¡;U17'7t',nr 17/17'eJ 'PC;¿'ON -. ------ ------"------ RESOLUTION NO. 2001- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING THE SUMMARY VACATION OF A DRAINAGE EASEMENT WITHIN LOT 9 OF MAP NO. 14187 AT 1250 GRANITE SPRINGS DRIVE WHEREAS, a request has been received to vacate a drainage easement belonging to the City of Chula Vista within the property located at 1250 Granite Springs Drive, also known as Lot 9 of Map No. 114187, owned by Kaufman Capital, LLC; and WHEREAS, the drainage serves no purpose to the City easement and is no longer needed because the Supplemental Subdivision Improvement Agreement requires the storm drain in this area to be private and maintained by the Homeowner's Association; and WHEREAS, in accordance with Chapter 4, section 8335 of the California Streets and Highways Code, this type of vacation may be performed summarily through adoption of a resolution ordering said summary vacation. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby summarily vacate a drainage easement within Lot 9 of Map No. 14187 at 1250 Granite Springs Drive, as shown on Exhibit "A", attached hereto and incorporated herein as if set forth in full. BE IT FURTHER RESOLVED that the City Clerk is hereby directed to record this Resolution of Vacation in the office of the San Diego County Recorder. Presented by Approved as to form by John P. Lippitt Director of Public Works J, \Attorney\Reso\ Vacation. Easement 5-1 - .-..--.-..-.---..-- N802¡'3a"w(p.' --- ;:;; " '"°.00' 'I' ~ '!.i 0 1 2 G ' \" . l:U2:1'i23.:!VCBJ! S771~'i)a-'# ; ;:) I I i "' I " - ., ' \" ¡I h ~ [fjl ." .,."MO-' e .~".~.. r ~ . o. "'.00' 1 0 "'" ,~ S.!BDIV/SION 'oj, 119 cOUNO,ß,F:Y i Y íO 3.ASEMENT TO BE / VACATED ..- ~ 5-8 EXH .. '.-'.'.~,-,-- _..-~---~- !BIT "A" COUNCIL AGENDA STATEMENT Item &> Meeting Date 7/24/01 ITEM TITLE: Resolution Approving Second Amendment to Agreement between City ofChula Vista and San Diego Transit Corporation and authorizing the Mayor to execute the Amendment SUBMITTED BY: Director of Public Works /~ REVIEWED BY: City Manager f:~f'" (4/Sths Vote: Yes_No~ At its meeting on February 27, 2001, Council approved an amendment between the City ofChula Vista and San Diego Transit Corporation for fixed-route bus service by exercising the option year for the period July 1,2001 through June 30, 2002. Additionally, at the meeting of July 18,2000, Council approved the participation of City in the Regional Consolidation of Transportation Development Act funds. As part of the consolidated budget process for FY 02 City Transit staff requested and was granted $60,000 for a operator incentive bonus. This bonus will be distributed at the discretion of the City to operators who meet specific perfonnance criteria, as detennined by the Transit Coordinator. RECOMMENDATION: That Council adopt resolution approving the amendment to the City and San Diego Transit Agreement. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable DISCUSSION: Fiscal year 2001102 is the first year under the new Metropolitan Transit System (MTS) consolidated transit financing process wherein all the MTS financial resources are pooled. MTS transit resources will be consolidated and budgeted on a collective basis. A budget committee composed ofthe area's transit agency representatives determined straight-line budget increases and budget assumptions. As part of this budget process City Transit staff requestcd and was granted $60,000 for an operator incenþve bonus or other transit purposes. This amount could increase contingent upon budget savings from other line items through the established purchasing and budgeting guidelines i.e. change orders and budget adjustment requests. Establishing an operator bonus program within the framework of our agreement will help maintain a qualified and stable work force, by rewarding dedicated and responsible operators. This bonus program is a way for the City in its discretion to contribute to the financial well being of our CVT operators without interfering with the compensatory agreements between the Contractor and its employees. &-1 Page 2, Item- Meeting Date 7/24/01 In order to qualify for this bonus, operators must meet the following criteria on a monthly basis: 0 Be on full active duty 0 Work at least 21 days of the month (including permissible absences) 0 No miss-outs (late/no shows) 0 No preventable accidents. It is anticipated that the bonus amount will be divided into 12 equal parts and distributed monthly by the Contractor. A bonus pool of$5,000 will be formed each month and divided among the operators who meet the criteria. Based on an average of 55 operators, it is estimated that operators will earn approximately $91 bonus per month (before payroll taxes). This is equivalent to an estimated $0.57 per hour (6.6% increase per hour) for a full-time operator (160 hours/month). Transit Staff recommends an additional amendment to facilitate and expedite emergency service demands. This clause will formalize any emergency service required by the City. Currently emergency services are funded with operating funds under our Special Services clause in our agreement. The Emergency Service clause adds specific language pertaining to emergency services. Contractor will be reimbursed for emergency services through the established Special Services rates as mentioned in our agreement. City Transit staff will also be working on a Request for Proposal, FY 03-FY 08, for transit services that will include a "Responsible Living Wage" policy and a driver retention plan for current operators. This plan would require bidders to retain operators at the same or higher base wage level. Staff will bring this forward for Council consideration in the future. FISCAL IMPACT: This amendment to the City and SOT Agreement contains no City ofChula Vista General Fund contribution. Transit operating costs are funded by MTS pooled TDA Article 4.0 funds. The bonus funds are included in the FY 02 Transit Division's City budget, as approved by Council. ATTACHMENTS: 1) Original Agreement and First Amendment to Agreement between City of Chul. Vista and San Diego Transit 2) Second Amendment to Agreement between City of Chul. Vista and San Diego Transit. File: DS-027/035 H:\Transit\A113 Transit 2nd Amendment wpd.doc 7118/01 12:05:55 PM !o~¿;. ATTACHMENT I AGREEMENT BETWEEN CITY OF CHULA VISTA AND SAN DIEGO TRANSIT CORPORATION HEREINAFfER REFERRED TO AS "CONTRACTOR" FOR FIXED-ROUTE BUS SERVICE This agreement dated d- - I - ~n,.., for the purposes of reference only, arid effective as of the date last executed unless another date is otherwise specified in Exlúbit A, Paragraph I is between the City, whose business form is set forth on Exlúbit A, Paragraph 3, and the entity indicated on the attached Exlúbit A, Paragraph 4, as Contractor, whose business form is set forth on ExlúbitA, Paràgraph 5, and whose place of business and telephone numbers are set forth on Exlúbit A, Paragraph 6 and is made with reference to the following facts: Recitals Whereas, the City desires to operate a fixed-route public transportation system to serve the City of Chula Vista provided Transportation Development Act (IDA) Artid~ 4.0 funds are available; and Whereas, the City's fixed-route bus service is called "Chula Vista Transit", hereinafter referred to as "CVT", and Whereas, Contractor has the management and technical personnel, expertise, and other assets useful for the operation ofCVT and maintenance ofCVT buses and related equipment; and Whereas, City is desirous of obtaining such services for CVT; and Whereas, Contractor is desirous of providing such service; Whereas, Contractor warrants and represents that they are experienced and staffed in a manner such that they are and can prepare and deliver the services required of Contractor to City within t4e tirneframes herein provided all in accordance with the terms and conditions of this Agreement; NOW, THEREFORE, BE IT RESOLVED that the City and Contractor do hereby mutually agree as follows: 1. Contractor's Duties A. General Duties Contractor shall perform all of the services described on the attached Exlúbit A, Paragraph 7, entitled "General Duties". . C,IMyFiI.sIDATAIWPDOCSISD TRANSIT 01-02 AGREEMENnSDT98.BG.wpd ft,:-3 Page 1 /2 ,3oðO_O 3!> B. Scope of Work and Schedule In the process of performing and delivering said "General Duties", Contractor shall also perform all of the services described in Exhibit A, Paragraph 8, entitled" Scope of Work and Schedule", consistent with the General Duties, according to, and within the time frames set forth in EXhibit A, Paragraph 8, and deliver to City such Deliverables as are identified in Exhibit A, Paragraph 8, within the time frames set forth therein, time being of the essence of this agreement. The General Duties and the work and deliverables required in the Scope of Work and Schedule shall be herein referred to as the "Defined Services". Failure to complete the Defined Services by the times indicated does not, except at the option of the City, operate to terminate this Agreement. -C. Reductions or Increases in Scope of Work City may independently, or upon request ftom Contractor, from time to time reduce or increase the Defined Services to be performed by the Contractor under this Agreement. Where the proposed increase or decrease in Defined Services results in an increase or decrease in the aI)1lual vehicle miles, of more than 20% during any year of the Agreement, City and Contractor agree to meet in good faith and confer for the purpose of negotiating a corresponding change in the compensation associated with said change. D. Additional Services In addition to performing the Defined Services herein set forth, City may require Contractor to perform additional services related to the Defined Services ("Additional Services"), and upon doing so in writing, if they are within the scope of services offered by Contractor, Contractor shall perform same on a time and materials basis at the rates set forth in the "Rate Schedule" in Exhibit A, Paragraph II.A, unless a separate fixed fee is otherwise agreed upon. All compensation for Additional Services shall be paid monthly as billed. E. Standard of Care Contractor, in performing any Services under this agreement, whether Defmed Services or Additional Services, shall perform in a manner consistent with that level of care and skill ordinarily exerciseà by members of the profession currently practicing under similar conditions and in similar locations. F. Insurance Contractor represents that it and its agents, staff and subconsultants employed by it in connection with the Services required to be rendered, are protected against the risk of loss by the following insurance coverages, in the following categories, and to the limits specified, policies of which are issued by Insurance Companies that have a Best's Rating of "A, Class V" or better, or shall meet with the approval of the City: 6- tf C,IMyFiles\DA T AIWPDOCSISD TRANSIT 01--02 AGREEMENTlSDT98.BG.wpd Page 2 Statutory Worker's Compensation Insurance and Employer's Liability Insurance coverage in the amount set forth in the attached Exhibit A, Paragraph 9.. . Commercial General Liability Insurance including Business Automobile Insurance coverage in the amount setforth in Exhibit A, Paragraph 9, combined single limit applied separately to each project away from premises owned or rented by Contractor, which names the City and the County of San Diego as Additional Insured, and which is primary to _any policy which the City may .otherwise carry ("Primary Coverage"), and which treats the employees of the City in the same manner as members of the general public ("Cross-liability Coverage"). G. Proof of Insurance Coverage. (I) Certificates ofInsurance, Contractor shall demonstrate proof of coverage herein required, prior to the commencement of services required under this Agreement, by delivery of Certificates of Insurance demonstrating same, and further indicating that the policies may not be canceled without at least thirty (30) days written notice to the Additional Insured. (2) Policy Endorsements Required. In order to demonstrate the Additional Insured Coverage, Primary Coverage and Cross-liability Coverage required under Contractor's Commercial General Liability Insurance Policy, Contractor shall deliver a policy endorsement to the City demonstrating same, which shall be reviewed and approved by the Risk Manager, H. Performance Bond. In the event that Exhibit A, Paragraph 9, indicates the need for Contractor to provide a Performance Bond, which indication shall be made by checking the parenthetical space adjacent to the term, "Performance Bond", then Contractor shall provide to the City a performance bond by a surety and in a form satisfactory to the City Attorney in an amount indicated in the space adjacent to the term, "Performance Bond", in said Paragraph 9, Exhibit A. I, Business License Contractor agrees to obtain a business license from the City and to otherwise complv with Title 5 of the Chula Vista Municipal Code. 2.. Duties of the City A. Cousultation and Cooperation City shall regularly consult the Contractor for the purpose of reviewing the progress of the Defined Services and Schedule therein contained, and to provide direction and guidance to achieve the objectives of this agreement. The Contractor, with prior authorization of the Transit Coordinator, shall have access to the City's transit office facilities, files and records by Contractor throughout the C,IMyFilesIDATAIWPDOCSISD TRANSIT 01-02 AGREEMENTlSDT98.BG.wpd ~-5 Page 3 term of the agreement In addition thereto, City agrees to provide the information, data, items and materials set forth on Exhibit A, Paragraph 10, and with the further understanding that delay in the provision of these materials beyond 30 days after authorization to proceed, shall constitute a basis for the justifiable delay in the Contractor's performance of this agreement. B. Compensation Upon receipt of a properly prepared billing from Contractor submitted to the City periodically as indicated in Exhibit A, Paragraph 18, but in no event more frequently than monthly, on the day of the period indicated in Exhibit A, Paragraph 18, City shall cornpensate Contractor for all services rendered by Contractor according to the terms and conditions set forth in Exhibit A, Paragraph 11 adjacent to the governing compensation relationship indicated by a "checkrnark" next to the appropriate arrangement, and shall compensate Contractor for out of pocket expenses as provided in Exhibit A, Paragraph 12. All billings submitted by Contractor shall contain sufficient information as to the propriety of the billing to pennit the City to evaluate that the amount due and payable thereunder is proper, and shall specifically contain the City's account number indicated on Exhibit A, Paragraph 1-8 (3) to be charged upon making such payment. 3. Administration of Contract Each party designates the individuals ("Contract Administrators") indicated on Exhibit A, Paragraph 13, as said party's contract administrator who is authorized by said party to represent them in the routine administration of this agreement. 4. Term A. Base Term This Agreement shall commence on July 1,2000 and terminate on June 30, 2001 unless otherwise terminated or extended in accordance with the terms of this Agreement. B. Option Term In consideration of this Agreement, Contractor hereby grants to the City the below option, exercisable in writing at City's sole election, at any time on or before sixty (60) calendar days prior to expiration of this Agreement. The City may extend the service provided by Contractor under this Agreement for a period of one year. The rates set forth in the compensation section, Exhibit A, Paragraph 11, for the Option Term shall apply to any extension made pursuant to this option proVIsIOn. Prior to exercising any option term, the City shall serve notice to Contractor of City's intention to extend the Agreement. Such notice shall not be deemed to commit City to such extension, nor shall the notice be binding on Contractor if served less than 60 days prior to the expiration of this agreement. fy'(p C,lMyFilesIDAT AIWPDOCSISD TI<ANSIT 01-02 AGREEMENnSDT98.BG.wpd Page 4 It is mutually understood and agreed that City is under no obligation whatsoever to exercise this option and that no representations have been made by City committing it to exercise this option, and that City may procure any such option requirements elsewhere. Such option exercises may be by amendment hereto or by issuance of a new Agreement. C. One to three months - Carry-Over Term. At the conclusion of any term under this Agreement, either the Base Term as defined in paragraph 4 A, or the Option Term as defined in paragraph 4 B, the services described in Exhibit A, may be extended in {)ne or more increments for a total of no less than one (1) nor more than three (3) calendar ~onths at the discretion of the City's Transit Coordinator. Each extension shall be effected by written contract modification delivered to the Contractor no less than fifteen (IS) calendar days prior to expiration of the contract. The rates set forth in the compensation section, Exhibit A, Paragraph 11, shall apply to any extension made pursuant to this Carry-Over term unless provision for appropriate price adjustment has been made elsewhere in this contract. 5. Liquidated Damages The provisions of this section apply if a Liquidated Damages Rate is provided in Exhibit A, Paragraph 14, 6. Financial Interests of Contractor A. Contractor is Designated as an FPPC Filer. If Contractor is designated on Exhibit A, Paragraph 15, as an "FPPC filer", Contractor is deemed to be a "Contractor" for the purposes of the Political Reform Act conflict of interest and disclosure provisions, and shall report economic interests to the City Clerk on the required Statement of Economic Interests in such reporting categories as are specified in Paragraph 15 of Exhibit A, or if none are specified, then as determined by the City Attorney. B. Decline to Participate, R,egardless of whether Contractor is designated as an FPPC Filer, Contractor shall not make, or participate in making or in any way attempt to use Contractor's position to influence a governmental decision in which Contractor knows or has reason to know Contractor has a financial interest other than the compensation promised by this Agreement. C. Search to Determine Economic Interests. Regardless of whether Contractor is designated as an FPPC Filer, Contractor warrants and represents that Contractor has diligently conducted a search and inventory of Contractor's economic interests, as the term is used in the regnlations promulgated by the Fair Political Practices Commission, and has determined that Contractor does not, to the best of Contractor's knowledge, have an economic interest which would conflict with Contractor's duties under this agreement. ŒMyFilc,IDATAIWPDOCS\SD TRANSIT 01-02 AGREEMENllSDT98.BG.Wpd 6-7 Page 5 D. Promise Not to Acquire Conflicting Interests. Regardless of whether Contractor is designated as an FPPC Filer, Contractor further warrants and represents that Contractor will not acquire, obtain, or assume an economic interest during the term of this Agreement which would constitute a conflict of interest as prohibited by the Fair Political Practices Act. E. Duty to Advise of Conflicting Interests. Regardless of whether Contractor is designated as an FPPC Filer, Contractor further warrants and represents that Contractor will immediately advise the City Attorney of City if Contractor learns of an economic interest of Contractor's which may re~ult in a conflict of interest for the purpose of the Fair Political Practices Act, and regulations promulgated thereunder. F. Specific Warranties Against Economic Interests. Contractor warrants and represents that neither Contractor, nor Contractor's immediate family members, nor Contractor's employees or agents ("Contractor Associates") presently have any interest, directly or indirectly, whatsoever in any property which may be the subject matter of the Defined Services, or in any property within 2 radial miles from the exterior boundaries of any property which may be the subject matter of the Defined Services, ("Prohibited Interest"), other than as listed in Exhibit A, Paragraph 15. Contractor further warrants and represents that no promise of future employment, remuneration, consideration, gratuity or other reward or gain has been made to Contractor or Contractor Associates in connection with Contractor's performance of this Agreement. Contractor promises to advise City of any such promise that may be made during the Term of this Agreement, or for 12 months thereafter. Contractor agrees that Contractor Associates shall not acquire any such Prohibited Interest within the Term ofthis Agreement, or for 12 months after the expiration of this Agreement, except with the written permission of City. . Contractor may not conduct or solicit any business for any party to this Agreement, or for any third party which may be in conflict with Contractor's responsibilities under this Agreement, except with the written permission of City. 7. Hold Harmless Contractor shall defend, indemnify and hold harmless the City, and the County of San Diego, their elected and appointed officers and employees, from and against all claims for damages, liability, cost and expense (including without limitation attorneys' fees) arising out of the conduct of the Contractor, or any agent or employee, subcontractors, or others in connection with the execution of the work covered by this Agreement, except only for those claims arising from the sole negligence or sole willful conduct of the City, and/or the County of San Diego, their officers, or employees. Contractor's indemnification shall include any and all costs, expenses, attorneys' fees and C,IMyFilosIDArAIWPDOCSISD TRANSIT 01-02 AGREEMENT\<;DT98.BG.wpd r Page 6 liability incurred by the City, its officers, agents, or employees in defending against suèh claims, whether the same proceed to judgment or not. Further, Contractor at its own expense shall, upon written request by the City, defend any such suit or action brought against the City, its officers, agents, or employees. Contractors' indemnification of City shall not be limited by any prior or subsequent declaration by the Contractor. Contractor's obligations under this Section shall extend to any claims filed by Contractor's employees claiming employment status with the City contrary to the provisions of Section 13 hereof. 8. Termination of Agreement for Cause If, through any cause, Contractor shall fail to fulfill in a timely and proper manner Contractor's obligations under this Agreement, or if Contractor shall violate any of the covenants, agreements or stipulations of this Agreement, City shall have the right to terminate this Agreeinent by giving written notice to Contractor of such termination and specifYing the effective date thereof at least five (5) days before the effective date of such termination. In that event, all finished or unfinished documents, data, studies, surveys, drawings, maps, reports and other materials prepared by Contractor shall, at the option of the City, become the property of the City, and Contractor shall be entitled to receive just and equitable compensation for any work satisfactorily completed on such documents and other materials up to the effective date of Notice of Termination, not to exceed the amounts payable hereunder, and less any damages caused City by Contractor's breach. 9. Errors and Omissions In the event that the City Administrator determines that the Contractors' negligence, errors, or omissions in the performance of work under this Agreement has resulted in expense to City greater than would have resulted if there were no such negligence, errors, omissions, Contractor shall reimburse City for any additional expenses incurred by the City. Nothing herein is intended to limit City's rights under other provisions of this agreement. 10. Termination of Agreement for Convenience of City City may terminate this Agreement at any time and for any reason, by giving specific written notice to Contractor of such termination and specifYing the effective date thereof, at least thirty (30) days bef¡¡re the effective date of such termination. In that event, all finished and unfinished documents and other materials described hereinabove shall, at the option of the City, become City's sole and exclusive property. If the Agreement is terminated by City as provided in this paragraph, Contractor shall be entitled to receive just and equitable compensation for any satisfactory work completed on such documents and other materials to the effective date of such termination. Contractor hereby expressly waives any and all claims for damages or compensation arising under this Agreement except as set forth herein. 11. Assignability The services of Contractor are personal to the City, and Contractor shall not assign any interest in this Agreement, and shall not transfer any interest in the same (whether by assignment or novation), without prior written consent of City, which City may not unreasonably deny. C,\MyFiles\DATA\WPDOCS\SD TRANSIT 0 1-02 AGREEMENT\SDT98.BG.wpd t- Page 7 .-. -.---......---- .----.----. .. 12. Ownership, Publication, Reproduction and Use of Material All reports, studies, information, data, statistics, forms, designs, plans, procedures, systems and any other materials or properties produced under this Agreement shall be the sole and exclusive property of City. No such materials or properties produced in whole or in part under this Agreement shall be subject to private use, copyrights or patent rights by Contractor in the United States or in any other country without the express written consent of City. City shall have unrestricted authority to publish, disclose (except as may be limited by the provisions of the Public Records Act), distribute, and otherwise use, copyright or patent, in whole or in part, any such reports, studies, data, statistics, forms or other materials or properties produced under this Agreement. 13. .Independent Contractor City is interested only in the results obtained and Contractor shall perform as an independent contractor with sole control of the manner and means of performing the services required under this Agreement. City maintains the right only to reject or accept Contractor's work products. Contractor and any of the Contractor's agents, employees or representatives are, for all purposes under this Agreement, an independent contractor and shall not be deemed to be an employee of City, and none of them shall be entitled to any benefits to which City employees are entitled including but not limited to, overtime, retirement benefits, worker's compensation benefits, injury leave or other leave benefits. 14. Administrative Claims Requirements and Procedures No suit or arbitration shall be brought arising out of this agreement, against the City unless a claim has first been presented in writing and filed with the City and acted upon by the City in accordance with the procedures set forth in Chapter 1.34 of the Chula Vista Municipal Code, as same may from time to time be amended, the provisiolÌS of which are incorporated by this reference as if fully set forth herein, and such policies and procedures used by the City in the implementation of same. Upon request by City, Contractor shall meet and confer in good faith with City for the purpose of resolving any dispute over the terms of this Agreement. . 15. Attorney's Fees Should a dispute arising out of this Agreement result in litigation, it is agreed that the prevailing party shall be entitled to recover all reasonable costs incurred in the defense of the claim, including costs and attorney's fees. 16. Statement of Costs In the event that Contractor prepares a report or document, or participates in the preparation of a report or document in performing the Defined Services, Contractor shall include, or cause the inclusion of, in said report or document, a statement of the numbers and cost in dollar amounts of all contracts and subcontracts relating to the preparation of the report or document. &-10 C.lMyFHosIDA TAIWPDOCSISD TRANSIT 01.()2 AGREEMENnSDT98.BG.wpd Page 8 17. Miscellaneous A. Contractor not authorized to Represent City Unless specifically authorized in writing by City, Contractor shall have no authority to act as City's agent to bind City to any contractual agreements whatsoever. B. Contractor is Real Estate Broker and/or Salesman If the box on Exhibit A, Paragraph 16 is marked, the Contractor and/or their principals is/are licensed with the State of California or some other state as a licensed real estate broker or salesperson, Otherwise, Contractor represents that neither Contractor, nor their principals are licensed real estate brokers or salespersons. C. Notices All notices, demands or requests provided for or permitted to be given pursuant to this Agreement must be in writing. All notices, demands and requests to be sent to any party shall be deemed to have been properly given or served if personally served or deposited in the United States mail, addressed to such party, postage prepaid, registered or certified, with return receipt requested, at the addresses identified herein as the places of business for each of the designated parties. D. Entire Agreement This Agreement, together with any other written document referred to or contemplated herein, embody the entire Agreement and understanding between the parties relating to the subject matter hereof. Neither this Agreement nor any provision hereof may be amended, modified, waived or discharged except by an instrument in writing executed by the party against which enforcement of such amendment, waiver or discharge is sought. E. Capacity of Parties Each signatory and party hereto hereby warrants and represents to the other party that it has legal authority and capacity and direction from its principal to enter into this Agreement, and that all resolqtions or other actions have been taken so as to enable it to enter into this Agreement. F. Governing LawNenue This Agreement shall be governed by and construed in accordance with the laws of the State of California. Any action arising under or relating to this Agreement shall be brought only in the federal or state courts located in San Diego County, State of California, and if applicable, the City of Chula Vista,. or as close thereto as possible, Venue for this Agreement, and performance hereunder, shall be the City ofChuIa Vista. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their respective officers thereunto duly authorized on the date written below their signatures. b - II c,IMyFilesIDATA\WPDOCSISD TRANSIT 01-02 AGREEMENTlSDT98.BG.wpd Page 9 -.'.'-'- -- .-. [end of page. next page is signature page.] (p -/~ C,lMyFilosIDAT A\WPDOCSISD TRANSIT 01.02 AGREEMENl\SDT98.BG.wpd Page 10 Signature Page to Agreement between City of Chula Vista and San Diego Transit Corporation for Fixed Route Bus Service - IN WITNESS WHEREOF, City and Contractor have executed this Agreement thereby indicating that they have read and understood same, and indicate their full and complete consent to its terms: Dated: d - J - ~Oð CITY OF CHULA VISTA BY:~ Shirley Horto ,Mayor Attest: ...~tLL~<:(~ Susan Bigelow, City Clerk Approved as to form: ~k~r~ John mellY, City Att y Dated: . SAN DIEGO TRANSIT CORPORATION BY~~ Nameofperson, . Dated: flYb'J Exhibit List to Agreement (X) Exhibit A. 6-/3 ŒMyFiles\DAT A\WPDOCSISD TRANSIT 01-02 AGREEMENnSDT98.BG.wpd Page 11 --------- --- EmmIT A TO AGREEMENT BETWEEN CITY OF CHULA VISTA AND SAN DIEGO TRANSIT CORPORATION 1. Effective Date of Agreement: July 1, 2000 2. City-~elated Entity: (X) City of Chula Vista, a municipal chartered corporation of the State of California () Redevelopment Agency of the City of Chula Vista, a political subdivision of the State of California ( ) Industrial Development Authority of the City ofChula Vista, a () Other: . a (insert business form] 3, Place of Business for City: City of Chura Vista, 276 Fourth Avenue, Chura Vista, CA 91910 4, Contractor: San Diego Transit Corporation 5. Business Form of Contractor: ( ) Sole Proprietorship ( ) Partnership . (X) Corporation 6. Place of Business, Telephone and Fax Number of Contractor: 100 Sixteenth St. San Diego, CA 92101 Voice Phone: (619) 238-0100 Fax Phone: (619) 696-8159 C,lMyFBesIDATA\WPIJOCSISD TRANSIT 01-1>2 AGREEMENT'SDTEX.BG.wpd . age 1 7. General Duties: Contractor's responsibilities shall include but not be limited to; 1. Meeting all operations, equipment and maintenance requirements contained in this Agreement, and comply with the Americans with Disabilities Act. 2, Providing all personnel having management, operations, and maintenance expertise necessary to operate the system and maintain CVT buses and related equipment. 3. Fare collection, accounting, and reporting, 4. Personnel administration. 5. Assisting City in marketing. -6. . Scheduling and dispatching vehicles. 7. Data collection and reporting. 8. Scope of Work and Schedule: A. Detailed Statement of Work: See Attachment 1 to Exhibit A. B. Date for Commencement of Contractor Services: (X) Same as Effective Date of Agreement, July 1,2000 ( ) Other: C. Dates or Time Limits for Delivery of Deliverables: Not Applicable. See Attachment lto Exhibit "A" D. Date for completion of all Contractor services: June 30, 2001, unless "Carry-Over" Term is exercised . If option is exercised: June 30, 2002, unless "Carry-Over" Tenn is exercised 9. Insurance Requirements: (X) Statutory Worker's Compensation Insurance: $49,000,000 (X) Employer's Liability Insurance coverage: $1,000,000. (X) Commercial General Liability Insurance: $10,000,000. (X) Fidelity Bond: $50,000 10. Materials Request to be Supplied by CIty to Contractor: None. ~, 15 C,lMyFilesIDATAIWPDOCSISD fRANStTOI-<JZ AGREEMENl1SDTEX.BG.wpd Page Z 11. Compensation: A. Basic Services Forall the Defined Services hereunder City shall pay Contractor, in the aggregate, an amount equal to the number of vehicle service operating miles in a contract year multiplied by the corresponding mileage rate for that year, On tlle ßeliv~ date of the first of the New Flyer buses mileage rate 2 shall become effective, The rates are as set forth in the following schedule: Rate Schedule I. FYOO-01 1,350,000 $2.5550 $3,449,250 2. FY 00-01 $2.5950 $3,503,250 wI New Flyer buses 3. FY 01-02 (Option) 1,570,000 $2.5498 $4,003,186 If at any time during the option year the City receives delivery of new buses, it is mutually agreed that mileage rate 3 set forth shall be renegotiated at the City's option. Mileage rate 3 is based on the assumption that all CVT operations and maintenance functious have been relocated to the new yard by July 1,2001. Ifrelocation has not occurred by July 1, 2001, then it is mutually agreed that mileage rate 2 shall be renegotiated for option year FY 01-02 until relocation to the new yard has occurred, at which time rate 3 shall become effective, Contractor shall be paid in monthly iustalhnents based upon the actual number of vehicle service operating miles run per month. Monthly instaIhnents shall be subject to adjustments for any liquidated damages amounts owing pursuant to the terms of Paragraph 14 of this Exhibit A, below. B, Special Services lIt addition to the compensation for the Defined Services set forth in A, above, City shall compensate Contractor for special services as follows: (I) Special/Charter Services Fiscal Year Rate Per Hour FY 00-01 $34.00 FY 01-02 (Option) $34.00 (2) "Tripper" Services: Rate per mile as set forth in the rate schedule in A, above. ~-/6 C:lMyFiI"IDATAIWPDOCSISD TRANSIT 01-02 AGREEME>mSDTEX.BG.wpd Page 3 .._-.. 12. Materials Reimbursement Arrangement Amounts due and payable to Contractor as reimbursement for the cost of materials and supplies used by Contractor in the performance of services hereunder are factored into the compensation rate set forth in Paragraph I I.A, above, based on the budget set forth on Section 5.04.00 of Attachment 2, attached hereto and incorporated herein by this reference. At the end of each contract year, in the event that Contractor has not actually expended the budgeted amounts, Contractor shall reimburse City the amount of all unexpended payments. Non-budgeted materials expenditures may be subject to reimbursement by City subject to obtaining City's prior written approval and upon submittal of proper invoice detailing such expenditure. 13. . Contract Administrators: City: Bill Gustafson, Transit Coordinator 707 F Street Chula Vista, CA 91910 Phone: (619) 691-5260 FAX: (619691-3171 Contractor: Sandra Showalter, Contract Services Manager 100 Sixteenth Street San Diego, CA 92101 Telephone: (619) 238-0100 Fax: (619) 696-8159 14, Liquidated Damages From the nature of the services to be provided, the Contractor and City agree that it is extremely difficult to fix actual damages which may result from failure on the part of the C;ontractor to perform any of its obligations herein and the resulting loss to City. Therefore, both parties agree that the Contractor liability should be limited to and fixed at the sums stated in this Section of the Agreement, as liquidated damages and not as penalty, to be deducted automatically by City from Contractor invoices for the period(s) in which occurred. The decision of the Transit Coordinator is final with respect to any assessment ofliquidated damages. The Transit Coordinator may rely on information supplied by Contractor, by the public or by staff, as well as by other means in determining assessment of liquidated damages, A. Liquidated damages will be assessed at the rate of one thousand dollars ($1,000) for each failure to achieve a satisfactory rating in any category of the annual California Highway Patrol Safety Compliance report (CHP 343). (p-I q Page 4 c-.lMyFileslDA TAIWPDOCSISD TRANSIT 01-02 AGREEMENl'SDTEX.BG.wpd B. Liquidated damages may be assessed at the rate of one hundred dollars ($100) per occurrence for each unauthorized failure to operate transit routes as approved by City. C. Liquidated damages may be assessed at the rate of one hundred dollars ($100) per day for each day Contractor fails to employ and assign to the services covered by this agreement a Location Manager, Operation__Sup¡:rvisor, Road Supervisor, or Maintenance Supervisor approved by the Transit Coordinator. In the event Contractor's Operations Supervisor, Location Manager, or Maintenance Manager or any Road Supervisor terminates his or her employment with less than two (2) weeks notice, liquidated damages will not be assessed until the fifteenth (15th) day following the notice of termination. D. Liquidated damages maybe assessed at the rate offifty dollars ($50) per day for each incident of failure to comply with the following requirements and driver specifications herein: (1) Failure to clean vehicle interiors daily. (2) Failure to clean vehicle exterior three times weekly. (3) Failure to provide 8-hour National Safety Council Defensive Driving Course or equivalent for each driver before that driver operates any vehicle in revenue service, (4) Failure of driver to wear presentable uniforms while on duty. (5) Failure to have a new driver undergo a two-hour orientation to CVT system policies, procedures, and performance standards prior to being assigned to a CVT route. (6) Failure to provide a minimum of 8 hours of driver instruction/route familiarization to each driver before that driver operates vehicle in revenue service. (7) Failure to repair vehicle body damage (interior or exterior) within 21 days of the occurrence. (8) Failure to perform any required preventative maintenance procedures within :!:500 miles of the scheduled maintenance, . E. Liquidated damages may be assessed at the rate of fifty dollars ($50) per incident of a vehicle in revenue service leaving a schedule time point prior to the schedule departure time. F. Liquidated damages maybe assessed at the rate of fifty dollars ($50) per day for each incident offailure to submit to City any of the following reports: (1) Driver Daily Records/Defect Sheets, daily by 1 :30 p.m.. of the next working day. (2) Computation and Reconciliation offares collected for the week, by2:00p.rn, of the following Monday or first working day. (3) SANDAG Form B-lO Items 15, 16, 17,20,21, and 22, by October 20, January 20, April 20, and July 20. 6-/8 C,lMyFiles\DATAIWPDOCSlSD TRANSIf 01-02 AGREEMEN1\SDrEX.BG.wpd Page 5 .-.. ...-----.-...- .-.--..- -------..--- .--- - (4) Fuel Cost and Fuel Consumption, by the 5th of each month. (5) Road Call Reports, by 5th of the following month. (6) California Highway Patrol Safety Inspection Reports, three days after receipt ofreport by Contractor. (7) Accident Reports, within three days after occurrence. G. Failure of City to assert any right which it has under this contract, or to assess any liquidated damage as provided herein, shall not act as a waiver as to the City right to enforce the provisions of this contract, or assess liquidated damages in the future, except as specified herein. -H. . The assessment of liquidated damages and/or deductions as provided under this contract shall in no way relieve the Contractor of his obligation to provide sufficient service, buses or drivers, or to meet any of the terms of this contract. I. Notwithstanding the foregoing right to assess, neither party assumes any liability with regard to liquidated damages, for failure or delay to fulfill the terms and conditions of this Agreement to the extent such failure or delay is caused by the following: a) any civil or military government restrictions or limitations; b) failure or shortage of fuel, water, fuel oil, or other utility or services; c) riot, war, insurrection, or other national or local emergency; d) acts of God, earthquakes, fire, explosion, quarantines; freight embargoes, or adverse weather conditions; or e) impassibility of routes due to construction, accidents, or other reasons. 15. Statement of Economic Interests, Contractor Reporting Categories, per Conflict of Interest Code: (X) Not Applicable, Not an FPPC Filer. 16. (Intentionally omitted) 17. Permitted Subconsultants: None . 18. Bill Processing: 1. Contractor's Billing to be submitted for the following period of time: (X) Monthly () Quarterly ( ) Other: (p-/q C,IMyFilesIDA TAIWPDOCS\SD TRANSIT 01-02 AGREEMEN'I\SDTEXBG.wpd Page 6 2. Day of the Period for submission of Contractor's Billing; ( ) First of the Month (fixed monthly cost) (X) 15th Day of each Month for prior month services () End of the Month (hourly rate cost for service operated) ( ) Other: 3. City's Account Nurilber:40200-6401 . ~- - C,IMyFilesIDA TAIWPDOCS\SD TRANSIT 01-02 AGREEMEN1\SDTEX.BG.wpd age ------ ------- ATTACHMENT 1 TO EXHIBIT A STATEMENT OF WORK A. Scope of Services 1. Contractor shall provide the management, technical, and operating personnel, service, equipment, and maintenance necessary for the operation of CVT services specified in this section including all exhibits, -2. . City staff shall be responsible for all policy, administrative and overall management of CVT service including: determining and specifying routes and schedules; conducting service and route planning activities; providing bus stop signs, route maps, service schedules, and marketing; and establishing fare policies. Contractor shall be responsible for CVT operations, fare collection, accounting, data collection and reporting, and insuring the implementation of all policies. 3. Contractor shall provide bus service on the following current CVT routes: 701, 702, 703, 704, 705, 706, 706A, 707, 708, 709, 711 and 712. The City may added new routes in the future. Buses shall be operated on these routes according to the route descriptions and schedules determined by the City. City will supply: buses for this service; radio equipment, including an operating frequency; and registering fare boxes. B. System Operation 1. Contractor shall operate the CVT system in compliance with CVT operating policies and all applicable federal, state and local laws, including the Americans with Disabilities Act (ADA). 2. Management of day to day operation of the system and service will be vested in contractor's Location Manager who shall be thoroughly familiar with City's service . area, policies, and system operation. The Location Manager will be available to meet with City staff in Chula Vista as deemed necessary by the Transit Coordinator. The Location Manager, or Contractor's management personnel, will be available to attend meetings pertaining to transit matters as deemed necessary by the City. Replacement of the Contractor's Location Manager will require written approval by the City at least 14 days in advance of proposed replacement. 3, In addition to the Location Manager, Contractor shall provide a knowledgeable, and experienced Operations Supervisor and a sufficient number of Road Supervisors to monitor CVT operations during all operating hours. The Operations Supervisor and Road Supervisors shall be responsible for supervising and monitoring all activities of bus operators, including schedule adherence, road conditions, wheelchair lift operation, fare media collection, and bus operator performance, behavior, and observance of system procedures. &, -cÎ-I C:lMyFileslDA T A \WPDOCS\SD TRANSIroI '02 AGREEMENl\79S.93. wpd Page 1 ---.-------------.. 4, Road Supervisor duties shall also include: distributing transit information (CVT schedules, system maps, etc.) to various locations in Chula Vista; and posting "service change" notices at affected bus stops are required. 5. Th~rewill be no scheduled CVT service on the days the City ofChula Vista observes the following holidays: Thanksgiving Day, Christmas Day, and New Year's Day, except for Route 708 which has its own operating days. 6. Driver Hiring a) Contractor shall recruit and hire a sufficient number of drivers assigned exclusively to CVT service. Contractor shall have a sufficient number of backup drivers readily available for any and all contingencies such as absenteeism, ilIness, and other personnel emergencies without a disruption of CVT service. b) Driver Wages and Benefits: 1) Contractor will pay CVT drivers not less than the following wage scale: RATE 2) In addition to wages listed above, Contractor shall provide to CVT drivers the following minimum benefits: a contributory health insurance plan; a deferred compensation program; company structured attendance and safety bonus plans; company structured paid vacation for full-time employees after certain employment periods; company structure sick leave after one year of service; and . six company structured paid holidays. c) As a condition of employment under the agreement, all personnel assigned to CVT service must pass tests for drug and alcohol use. Drug and alcohol screening shall be conducted prior to employment in CVT service, and at a minimum, at two (2) year intervals in conjunction with a physical exam for Class B license renewal. Screening at more frequent intervals may be conducted by Contractor as permitted by law. d) The City requires Contractor to conduct a criminal history check on all personnel assigned to CVT service. No employee shall be assigned to CVT service whose criminal background check reveals any convictions which endangered the public health, safety and/or welfare. City reserves the right to request that specific employee(s) be replaced for reasonable cause. ŒMyFilesIDATAIWPDOCS\SD TRANSIT 01.()2 AGREEMEN1\795.93.wpd ,;;~ Page 2 7. Driver Training and Procedures. Contractor shall provide such periodic driver training, orientation, and road supervision as is appropriate to fully familiarize all drivers assigned to CVT service with operating schedules, routes, transfer policy, and performance staÌ:1dards--including courtesy, safety, and schedule adherence of the CVT system, Training and orientation by contractor shall include no less than the following: a) DRIVER TRAINER 1) Must have a State of California or Department of Motor Vehicles approval to certify Class B driver's licenses with a passenger, air brakes, and automatic transmission endorsements. 2) Must have at least one year experience as an instructor. 3) Must be a National Safety Council Defensive Driving Instructor or equivalent. b. NEW DRIVERS 1) Must receive and pass the eight-hour minimum National Safety Council Defensive Driving Course or equivalent. This includes practical applications, 2) Must receive at least 20 hours of driving instruction (including both group and individual instruction) on CVT routes. At least onehour of actual driving fór each route will be included, 3) At least four hours of classroom instruction regarding transfer policies, bus check-out procedures, accident report writing, vehicle code, and schedules, routes, and fares of the CVT system will be included, . 4) At least eight hours of the training program shall be devoted to the operation oflift equipment and courteous treatment of handicapped individuals. The lift training shall include instruction on the operation of lifts and tiedowns, experience boarding and alighting individuals in wheelchairs under various conditions and empathy training to help new operators gain insight into the special needs and specific obstacles handicapped individuals may encounter using public transportation. 5) The City Transit Coordinator or his representative shall make the final determination as to the qualifications of prospective CVT drivers based on the satisfactory completion of the aforementioned training and orientation. Contractor shall provide City with a list of C,lMy1'i1esmA T A \ WPDOCS\SD TRANSIT 01-02 AGREEMENn79S;93;Wpd 6-<93 Page 3 drivers who have completed the specified driver training program and shall update this list as necessary. 8. Driver Procedures Contractor shall require all drivers assigned to CVT service to adhere to the following CVT procedures: a) All buses shall be driven in a safe manner. Care should be exercised to ensure that passengers are safely seated or have safely deboarded before starting the bus. b) Adherence to schedule and routing is mandatory except for unforeseen circumstances beyond the control of contractor and his employees. (For example, road closures, breakdowns, etc.) c) Drivers shall be courteous to all passengers, d) Drivers shall carefully complete the CVT Driver's Daily Record and Bus Defect Sheet as well as take accurate regular daily (and specially requested) passenger counts. e) Drivers shall wear uniforms which are similar in nature while on duty. CVT patches will be affixed to the right sleeves of jackets and/or shirts. f) Drivers shall not srnoke or eat on the bus at any time and shall enforce same policy for passengers as well. g) Drivers must provide transfer slips to passengers in conformance with CVT transfer policy upon request of passenger. h) Drivers shall not play am/fin radios on the bus at any time. , i) Drivers must ensure that proper and exact fares are placed in the fare box by passengers. If any problems arise the drivers may accept the fare and inform the passenger to contact the CVT office, Under no circumstances will a driver handle any cash from passengers. j) Drivers must notify Contractor's Location Manager or dispatcher immediately if the vehicle is unable to continue operation. This information will also be immediately relayed to San Diego Transit Information and to City Transit Office by the Contractor Site. k) Drivers will report to the dispatchers any unusual occurrences observed on the road and any vandalism or damage to City property. fB-~1 C,IMyF;lesIDATA\WPOOCS\SD TRANSIT 01-02 AGREEMEN1\79S.93.wpd Page 4 I) All extra board drivers shall undergo driver training specified in this section before being assigned to Chula Vista Transit. m) Drivers are responsible for properly securing and locking the gate to the City Yard at "F" Street and Woodlawn Avenue. This gate must be secured by drivers after4:30 p.m. Monday through Friday, all day on weekends, and at any other time directed by the Transit Coordinator or his representative. n) Drivers shall park vehicles in the City of Chula Vista yard in specific locations designated by the Transit Coordinator or his design.ated representative. 0) Drivers will not allow any articles longer than 5 feet to be carried on the bus by passengers. p) Prior to start of shift, drivers will conduct a "walk around" inspection of their vehicle, test and operate the wheelchair lift, and fill out a "Bus Condition Report," If the driver is uncertain about the safety condition of the vehicle, the vehicle must be inspected by maintenance personnel to determine if it is safe to operate. q) Drivers will be responsible for maintaining cleanliness of buses while on duty. r) Driver will not leave bus unattended with front door open as to allow passengers to board without having paid the correct fare. 9. The procedures in Section 8 of this' attachment shall not preclude the Contractor from enforcing its own policies and procedures which are not contrary to the above provIsions. 10. Driver failure to follow the procedures in Section 8 of this attachment shall be cause for Contractor to honor City Transit Coordinator's request for driver's dismissal from . CVT service after appropriate written and/or verbal warnings have been given to Contractor by the City Transit Coordinator or his designated representative, Prior to Contractor reassigning driver previously dismissed from CVT service back to CVT service, notice shall be given to the Transit Coordinator who will make a decision on whether or not this driver reassignment is acceptable to City. 11. Contractor shall maintain a Lost and Found Service for articles inadvertently left by passengers on buses. 12. While in a CVT UnifOIDl, Contractor employees will not purchase, cousume, or be under the influence of any intoxicant, narcotic, or harmful drug. dr ¿;;S ŒMyFileslDATAIWPDOCSISD TRANSIT 01-02 AGREEMEN1\795.93.wpd Page 5 13. Contractor employees may use CVT vehicles only in connection with their assigned duties and only within the CVT service area unless otherwise authorized by the Transit Coordinator or his representative. 14. Contractor and its employees shall observe all rules and regulations published by the Director of Public Works Operations pertaining to the use of the City Yard especially those that apply to yard cleanliness, vehicle parking, fueling, prohibition of private vehicles ftom entering the yard unless authorized, handling of toxic materials and spills and yard gate security, 15. In the event of an accident involving a CVT vehicle resulting in an injury or fatality, . Contractor shall immediately notify the Transit Coordinator or his representative by phone (day ornight) and a copy of the accident report forwarded to the Transit office no later than the next working day. 16. Contractor's drivers shall report to the Location Manager all hazardous road and traffic conditions (e.g., downed trees and signs, accidents) in the service area. Contractor, in turn, shall immediately notify the appropriate governmental authority of such conditions and shall take necessary precautions to safeguard passengers and Contractor's personnel. C. Maintenance and Repairs 1. Contractor accepts full responsibility for maintenance and repair of all CVT buses, interior and exterior, including body and paint work, wheelchair lifts, registering fareboxes, communication equipment and to keep bus units including all installed equipment on buses in a safe and good operating condition. Paint and body work on each bus shall be completed within seven (7) davs of occurrence; the Transit Coordinator may extend this time period to three (3) weeks in order to minimize impact on CVT service requirements. 2. Contractor will be responsible forthoroughIywashing all buses used in this operation at least three times each week. In addition, the interior of each bus used in CVT . service shall be thoroughly cleaned daily. 3. Contractor will institute and maintain a formalized preventive maintenance program for all buses in conformance with manufacturer's preventive maintenance schedule and shall conform with the PMI schedule for oil change. The Chula Vista's Fleet Manager is the Transit Coordinator's designated representative to monito~ and oversee contractor's maintenance and repair activities on owned buses, Contractor shall document anv and all preventive maintenance work or repairs performed on CVT buses. and submit this documentation to Transit staff no later than 72 hours after completion of work. 4. Contractor shall provide a road call service vehicle for mechanics in order to insure timely response to road calls. & ~;;lf C,IMyFiles\DATA\WPDOCS\SD TRANSIT 01.02 AGREEMEN1\79'.93.wpd Page 6 5. Quality and regular maintenance of buses is essential and is required for efficient, reliable transit operation. Contractor shall reportmonthIy to City Transit staffbudget line items 501.02--Maintenance salaries and wages, and 504.02, 504.03, 504.04 and 504.05 under the Materials and Supplies Expense Class 504.00, as maintenance categories within the budget. Deferred maintenance and/or shifting of funds from one line item to another within the budget are prohibited. The_maintenance budget will be reviewed monthly by City staff and contractor. C~ges.!o the maintenance buâgetor-maintenance program may be made only upon written approval by the Transit Coordinator. 6. At the end of each fiscal year, City staff and Contractor will review maintenance and repair expenditures contained in Attachment 2, Expense Object Classes 504.02, 504.03,504.04 and 504.05. If Contractor's expenditures for the year in each of these expense object classes are less than budgeted amounts, then Contractor will reimburse City the difference between budgeted maintenance and repair costs and actual expenditures. 7. Contractor shall comply with all City, state and federal policies, procedures and laws and requirements regarding toxic waste disposal, fuel spills, City maintenance yard security, parking of vehicles and use of City vehicles. D. Data Collection and Reporting 1. Contractor shall collect all data on operation of CVT. Contractor shall maintain a daily office log of vehicle breakdowns, road calls, missed trips (including cause), wheelchair boardings, bicycles carried, complaints and compliments received, Customer service calls shall be logged in the daily office log. Daily office log shall be made available to City staffup'on request. 2. The Driver Daily Records (DDR's) and Bus Defect Sheet will be used by each shift of bus operators, a copy of which is to be submitted to the Transit Office on a daily basis. The DDR is the source document for use in determining the total miles, revenue miles, revenue hours, total hours, fareboxrevenue, number of passengers and . passenger categories. Missed miles and missed trips will be determined from the DDR's by comparing actual daily miles entered into theDDR's against predetermined daily total miles for each route. 3. Contractor shall prepare and submit to City staff a Quarterly Maintenance Report which will include, but not be limited to, the following: a summary of all maintenance work performed including preventive maintenance work, body and paint work, and major repair work, the cost of maintenance such as oil, parts, fuel, labor, all repairs; a status of each vehicle's condition; and highlights of problems and suggested solutions, &, - dJ7 ŒMyFilesIDA TAIWPDOCSISD TRANSIT 01-02 AGREEMENT\795.93-wpd POge 7 - 0- ------..----------------...- 4. Contractor will fulfill the following minimum written reporting requirements to City staff: REPORT FREQUENCY a. Driver dailv records - Daily, by 1:30p.m. ofthencxtworking day b. Computation and reconciliation of fares collected Weekly c. SANDAG fonn B-IO, items IS, 16, 17, 20, 21 and Quarterly 22 d. Fuel costs and individual bus fuel consumption Monthly e. Road call reports Monthly f. California Highway Patrol periodic safety inspection Forwarded to City within 3 days after receipt of report g. Accident reports Each occurrence 5. Contractor shall make available to City such reports free of charge as may be requested by the City Transit Coordinator, MTDB, or SANDAG, unless such reports are of such complex and time-consuming nature in which case City will reimburse bus company the reasonable cost of preparation of such reports. . ~~if8 C:\MyFilesIDATAIWPDOCSlSD TRANSlr Ot-1>2 AGREEMENT\795.93.wpd Page 8 FIRST AMENDMENT TO ATTACHMENT - I AGREEMENT BETWEEN CITY OF CHULA VISTA AND SAN DIEGO TRANSIT CORPORA nON HEREINAFTER REFERRED TO AS "CONTRACTOR" FOR FIXED-ROUTE BUS SERVICE This agreement dated 2. L(- 01 for the purposes of reference only, and effective as of the date last executed unless another date is otherwise specified in Exhibit A, Paragraph 1 is between the City, whose business fonn is set forth on Exhibit A, Paragraph 3, and the entity indicated on the attached Exhibit A, Paragraph 4, as Contractor, whose business fonn is set forth on Exhibit A, Paragraph 5, and whose place of business and telephone numbers are set forth on Exhibit A, Paragraph 6 and is made with reference to the following facts: Recitals Whereas, the City desires to operate a fixed-route public transportation system to serve the City of Chula Vista provided Transportation Development Act (TDA) Article 4.0 funds are available; and Whereas, City entered into a two year agreement from July 1, 1998 through June 30, 2000 with San Diego Transit Corporation for the provision of Fixed Route Bus Service; and Whereas, on July 1, 2000, Council adopted a resolution waiving the bidding process and extending the agreement by one year; and Whereas, that agreement included an option to extend the agreement for one additional year; and Whereas, the City now desires to exercise that one year option; and Whereas, Contractor warrants and represents that they are experienced and staffed in a manner such that they are and can prepare and deliver the services required of Contractor to City within the timeframes herein provided all in accordance with the tenns and conditions of this Agreement. NOW, THEREFORE, the parties do hereby mutually agree as follows: I. The Original Agreement is hereby amended in the following regards only: Exhibit A, Section 1 is hereby amended to read as follows: I. Effective Date of Agreement July 1,2001 . Section 8B is hereby amended to read as follows: (X) Same as Effective Date of Agreement, July 1,2001 All other tenns and conditions of Paragraph 8 shall remain the same. 2. Section 11A is hereby amended to read as follows: II. Compensation: A. Basic Services For all the Defined Services hereunder City shall pay Contractor, in the aggregate, an amount equal to the number of vehicle service operating miles in a contract year multiplied I ~-éJ9" ,. 7? ;:}rYJ( - r,O" .-.._._~-_... by the corresponding mileage rate for that year. On the delivery date of the fITst of the New Flyer buses mileage rate 2 shall become effective. The rates are as set forth in the following schedule: Rate Schedule 1. FY 00-01 $2.5550 $3,449,250 FY 00-01 $2.5950* $3,503,250 2. wi New Flyer buses 1,350,000 * prior to relocation FY 01-02 (Option) $2.5498 $4,003,186 3. After relocation 1,570,000 If at any time during the option year the City receives delivery Qf new buses, it is mutually agreed that mileage rate 3 set forth shall be renegotiated at the City's option. Mileage rate 3 is based on the assumption that all CVT operations and maintenance functions have been relocated to the new yard by July 1,2001. If relocation has not occurred by July 1,2001, then it is mutually agreed that mileage rate 2 shall continue for option year FY 01-02 until relocation to the new yard has occurred, at which time rate 3 shall become effective. Contractor shall be paid in monthly installments based upon the actual number of vehicle service operating miles run per month. Monthly installments shall be subject to adjustments for any liquidated damages amounts owing pursuant to the terms of Paragraph 14 oftms Exhibit A, below. All other terms and conditions of Paragraph 11 shall remain the same. 3. Attachment I to Section B6 b) is hereby amended to read as follows: B6 b) Driver Wages and Benefits: 1) Contractor wiIl pay CVT drivers not less than the following wage scale or the legal minimum wage whichever is greater: Starting After 36 months . 2) In addition to wages listed above, Contractor shall provide to CVT drivers the following minimum benefits: a contributory health insurance plan; a deferred compensation program; company structured attendance and safety bonus plans; company structured paid vacation for full-time employees after certain employment periods; company structure sick leave after one year of service; and six company structured paid holidays. All other tenns and conditions of Section B6 shall remain the same. 4. Section 13 is hereby amended to read as follows: 13. Contract Administrators: 2 ~-BO City: Andres S. Trujillo, Transit Coordinator 707 F Street Chula Vista, CA 91910 Phone: (619) 691-5260 Fax: (619)691-3171 Contractor: Sandra Showalter, Vice President of Operations 100 Sixteenth Street San Diego, CA 92101 Telephone: (619) 238-0100 Fax: (619) 696-8159 5. Except as expressly provided herein, all other provisions of the Original Agreement shall remain in full force and effect. " H:\HomelAttorneylAgree\] stAmendSDTransitdoc (NEXT PAGE IS SIGNATURE PAGE) 3 (p - 3/ .- -------_. ---------_.~---- Signature Page to First Amendment to Agreement between City of Chula Vista and San Diego Transit Corporation for Fixed Route Bus Service IN WITNESS WHEREOF, City and Contractor have executed this First Amendment to Agreement thereby indicating that they have read and understood same, and indicate their full and complete consent to its tenns: Dated: ClTYOFCHULA VISTA By: S~~~ Attest: :- -"5;.1.1 ¿t ~~~~ Susan Bigelow, City Clerk Approved as to Conn: Dated: SAN DIEGO TRANSIT CORPORATION By: Dated: Exhibit LiS! to Agreement ( X ) Exhibit A. H,IHomelAttomeylAgreel I stAmendSDTransitdoc 4 h~3;).. SECOND AMENDMENT TO AGREEMENT BETWEEN CITY OF CHULA VISTA AND SAN DIEGO TRANSIT CORPORATION HEREINAFTER REFERRED TO AS "CONTRACTOR" FOR FIXED-ROUTE BUS SERVICE This agreement dated for the purposes of reference only, and effective as of the date last executed unless another date is otherwise specified in Exhibit A, Paragraph 1 is between the City, whose business fonn is set forth on Exhibit A, Paragraph 3, and the entity indicated on the attached Exhibit A, Paragraph 4, as Contractor, whose business fonn is set forth on Exhibit A, Paragraph 5, and whose place of business and telephone numbers are set forth on Exhibit A, Paragraph 6 and is made with reference to the following facts: Recitals Whereas, the City desires to operate a fixed-route public transportation system to serve the City of Chula Vista provided Transportation Development Act (TDA) Article 4.0 funds are available; and Whereas, City entered into a two year agreement from July 1, 1998 through June 30, 2000 with San Diego Transit Corporation for the provision of Fixed Route Bus Service; and Whereas, on July 1, 2000, Council adopted a resolution waiving the bidding process and extending the agreement by one year; and Whereas, that agreement included an option to extend the agreement for one additional year; and Whereas, on February 27, 2001, Council adopted a resolution to exercise that one year option; and Whereas, Contractor warrants and represents that they are experienced and staffed in a manner such that they are and can prepare and deliver the services required of Contractor to City within the timeframes herein provided all in accordance with the tenus and conditions of this Agreement. NOW, THEREFORE, the parties do hereby mutually agree as follows: 1. The Original Agreement and First Amendment are hereby amended in the following regards only: Add item (4) to Exhibit A, Section 11A, Rate Schedule to read as follows: Rate Schedule for Time and Materials: Fees for Additional Services to be negotiated and 4. shall be mutually agreed upon prior to the performance of any such Additional Services 2. Add item (3) to Exhibit A, Section lIB to read as follows: (3) Emergency Work In the event of an emergency and upon the request of the City, Contractor shall make transportation, conununication, and other desired equipment available for emergency service as detennined by the City. Emergency services may consist of evacuation, transportation of injured, and movement of people and food to emergency shelter or other designated areas as directed by the City. Contractor shall be paid the SpeciaVCharter rate for emergency work. 1 h Q.?- ...,¡,;;;> 3. Add Subsection "C" to Exhibit A, Section 11 to read as follows: C. Operator Incentive Bonus In the sole discretion of the City, City may, effective July 2001, deliver an "Operator Incentive" bonus to be distributed by Contractor solely to CVT operators who meet the following criteria: 0 Be on full active duty 0 Work at least 21 days of the month (including permissible absences) 0 No miss-outs (latelno shows) 0 No preventable accidents On the fifth day of each month Contractor shall provide the City's Transit Coordinator with a list of CVT operators who have met the above criteria. City may, in its discretion, deliver the bonus funds to the Contractor to be distributed equally by the Contractor among all drivers eligible to receive it based on meeting the criteria. Contractor shall be responsible for the distribution and administration of these funds as directed by the City's Transit Coordinator. Contractor acknowledges and agrees that the City is under no fmancial obligation to deliver this bonus and it forms no part of the Contractor's compensation for CVT services. This bonus is completely separate from any wage or benefit negotiated between Contractor and any bargaining unit. The City retains the right to revise the qualifying criteria at any time.. 4. Add new Section 16, to Exhibit A to read as follows: No claim as a third party beneficiary under this Original Agreement and Amendments thereto by any person, entity, firm, or corporation shall be made or be valid against City or Contractor. 5. Except as expressly provided herein, all other provisions of the Original Agreement, and First Amendment shall remain in full force and effect. (NEXT PAGE IS SIGNATURE PAGE) 2 ~ 31 Signature Page to Second Amendment to Agreement between City of Chula Vista and San Diego Transit Corporation for Fixed Route Bus Service IN WITNESS WHEREOF, City and Contractor have executed this First Amendment to Agreement thereby indicating that they have read and understood same, and indicate their full and complete consent to its tenns: Dated: CITY OF CHULA VISTA By: Shirley Horton, Mayor Attest: Susan Bigelow, City Clerk Approved as to fonn: John Kaheny, City Attorney Dated: SAN DIEGO TRANSIT CORPORATION By: Name of person, title Dated: Exhibit List to Agreement ( X ) Exhibit A. 3 ~ c' -3-..:;; RESOLUTION NO. 2001- - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SECOND AMENDMENT TO AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE SAN DIEGO TRANSIT CORPORATION AND AUTHORIZING THE MAYOR TO EXECUTE THE AMENDMENT WHEREAS, on April 7, 1998, Counci 1 adopted a resolution waiving the bidding process and adopting a new agreement with San Diego Transit Corporation for the two year period July 1, 1998 through June 30, 2002; and WHEREAS, this agreement included an option, exercisable by the City, to extend the agreement by one year from July 1, 2001 through June 30, 2002; and WHEREAS, at its meeting on February 27, 2001, the City Council approved the City of Chula Vista and SDTC for fixed-route bus service by exercising the option year for the period July 1, 2001 through June 30, 2002; and WHEREAS, the Metropolitan Transit System budget provided $60,000 for the City to distribute a bonus to bus drivers who meet certain criteria; and WHEREAS, City and San Diego Transit Corporation wish to provide for the City's emergency service demands. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve the Second Amendment to the Agreement between the Ci ty of Chula Vista and San Diego Transit Corporation for Fixed Route Bus Service, in the form 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 to execute said Amendment for and on behalf of the City of Chula Vista. Presented by Approved as to form by U John P. Lippitt Director of Public Works J,\aUornay\mo\San Diago Tran," Bua S,rviaa ~-3~ CITY COUNCIL AGENDA STATEMENT ITEM NO.: r¡ MEETING DATE: 07 /24/01 ITEM TITLE: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A COOPERATIVE AGREEMENT WITH THE SOUTHWESTERN COLLEGE SMALL BUSINESS DEVELOPMENT AND INTERNATIONAL TRADE CENTER TO COORDINATE SERVICES, IDENTIFY GAPS AND TARGET SERVICES, AND AVOID DUPLICATION SUBMITTED BY: COMMUNITY DEVELOPMENT DIRECTOR \...~~ ~ REVIEWED BY: CITY MANAGER 4/5THS VOTE: YES D NO 0 BACKGROUND This agreement is similar to a previous agreement, which expired in 1997, and was signed by both the Southwestern College Small Business Development ond International Trade Center [SBDITC] and the City of Chula Vista [City] on November 2Slh, 1996. In an effort to re-establish and solidify 0 partnering relationship with Southwestern College, staff requests a renewal of this agreement. If adopted, this new agreement will expire on July 1 >1, 2002 and will be renewed annually. The scope of work outlines a collaborative relationship between the aforementioned parties in the areas of small business development, retention, and exponsion services. Staff is requesting that Council formally authorize the Moyor to sign the FY 2000/2001 Cooperative Agreement with the SBDITC RECOMMENDATION Stoff recommends lhat Council adopt the resolution approving the renewal of the Cooperative Agreement with Southwestern College Smoll Business Development and International Trade Center SBDITC BOARDS/COMMISSIONS RECOMMENDATION Not applicable. DISCUSSION Scope of Work The City of Chula Vista in cooperation with Southwestern College [SBDITC] will work together to better identify ond service the needs of small business operators by co-sponsoring and publicizing seminars, workshops, and conferences; referring business requests for assistance to the 1]-1 - - .-- -..---------.------ PAGE 2, ITEM NO.: r¡ MEETING DATE: 04/18/00 appropriate agency; marketing and distributing flyers and brochures; and sharing research results ond other informotion relevant to business retention and expansion. Presently, the City and the SBDITC are co-sponsoring events like LEAP Fair, and training seminars like Customer Service, Energy Conservation and Storefront Merchandizing. There is joint representation on advisory and planning committees as well as team participotion in the City's On-site Visitation Program. Most importantly, the City and the SBDITC will continue to work together to identify and proactively oddress the challenges that face businesses today through the Scope of Work outlined in this Cooperative Agreement. The agreement will be reviewed and recommendations will be made if needed to include new duties or projects atthe end ofthe FY2001 /2002. FISCAL IMPACT Staffina Community Development Department Economic Development staff will be required to spend some time in scheduling meetings, porticipating and plonning seminars, distribution of marketing materials, and in information shoring activities. Concurrently, staff time will be required to develop programs and service related to business retention and expansion activities In collaboration with Southwestern College staff. J\COMMDEV\STAFF.REP\O7.24-01\SWC MOU.doc r¡~(} - ---- --- COOPERATIVE AGREEMENT The City of Chula Vista (City) and the Southwestern Community College District acting through its Small Business Development and International Trade Center (SBDITC) agree to coordinate their respective services as described in the following document. The objective of this Agreement is to coordinate the services and activities of their respective Business Retention and Expansion and Business Development Programs to avoid duplication, leverage available resources, and maximize both Programs' impact and service delivery to Chula Vista businesses. The two aforementioned parties agree to make every effort to provide the following services as outlined below: 1. Communications and Networkinq a) City and SBDITC will interface electronically through the Internet and/or other telecommunication systems. b) City and SBDITC staff will conduct periodic meetings as appropriate and feasible. 2. Service Referrals a) The City agrees to refer requests for assistance from appropriate clients to SBDITC. b) SBDITC agrees to follow up on referrals within ten working days after the initial referral. c) SBDITC agrees to provide City with updates of services provided to referral companies, 3. Sharinq of Resources a) SBDITC agrees to provide technical assistance, one-on-one counseling, workshops, seminars, credit courses, and referral services to clients of City. b) City agrees to make every effort to provide SBDITC with access to conference and meeting rooms, when available, to schedule technical assistance and one-on-one counseling sessions for City referral clients. c) SBDITC agrees to allow the use of the Business Resource Center at no charge, except for copies and supplies, to City business referrals. d) When feasible and appropriate, City and SBDITC staff will provide access to each other's databases, survey results, economic development studies, reference manuals, etc. 4. Outreach and Promotions a) SBDITC agrees to work with City to develop and conduct training seminars/workshops specific to the needs of business. b) SBDITC and City staff shall attempt to leverage and optimize respective resources by partnering on marketing, outreach, and promotional activities whenever appropriate and feasible. Joint marketing efforts may include joint participation in r¡~3 conferences, trade shows and business forums, the Local Employer Assistance Program (LEAP) Fair, and City's On-site Visitation Program. c) SBDITC and City agree to work cooperatively to co-sponsor and publicize LEAP and related SBDITC events and activities. Publication efforts may include use .of newsletters and websites for event and activity announcements. d) Both SBDITC and City will supply each other with economic development related brochures and fliers for display and distribution to the community as appropriate. 5. Advisorv Boards, Task Forces, Visitation Team a) SBDITC agrees to consider City representation on economic development-related advisory boards and task forces when appropriate and feasible [e.g., Advisory Committee Meeting]. b) City agrees to consider SBDITC representation on Chula Vista economic development-related advisory boards and task forces when appropriate and feasible [e.g., On-site Visitation Team]. 6. Each party to this Agreement is an independent contractor. No legal partnership is created hereby. 7. Each party agrees to indemnify and hold harmless the other from and against all claims for losses, damages or liability arising from the indemnifying party's negligent <Jcts, errors, omissions or willful misconduct committed in the performance of its obligations under this Agreement. This Agreement can be terminated anytime at either party's discretion. This Agreement shall be in effect from June 14, 2001 through June 30, 2002. CITY OF CHULA VISTA SOUTHWESTERN COMMUNITY COLLEGE DISTRICT Shirley Horton, Mayor APPROVED AS TO FORM John M. Kaheny, City Attorney Originator: ..JJ\~ 'W::)(ic ,lXar) Approved As To Form: 6:..ot\crnll., VE'v. <:\- Cù~l=Ud lrG("-~ Marcie E. Sinclair Vice President For Human Resources Phone: (tv 19) 1-(.'0 d- - (P::,IS & Legal Affairs 'l-~ Date: '- JJ..a¡; A q , :2...00 I - ......._... --....'----' --- : Governing Board Agenda 5-13-01 n~ -- ---------- - ---- ----~----------- - ------~------~-_._- .---. ._--_____~e 15 of 21 ITEM Action 27. - -MEMORANDUM OF UNDERSTANDING WITH THE SACRAMENTO REGIONAL CENTER FOR INTERNATIONAL TRADE DEVELOPMENT & CALIFORNIA MEXICO TRADE ASSISTANCE CENTER (ENCLOSURE) (Shadko) I '--r' ------- ----.-. Recommend approval of agreement with the Sacramento Regional Center for International Trade Development & California Mexico Trade Assistance Center, to provide services and activities to their respective clients for the period June 14, 2001 through June 30, 2002, to the benefit of the District up to $3,000; and further recommend that the Superintendent/President be authorized to sign the agreement and any future amendments, which may occur. Action 28. COOPERATIVE AGREEMENT WITH THE CITY OF CHULA VISTA (ENCLOSURE) (Shadko) _.~---- --~------- ------- - - -- - .-----------._--. ------~-----~---~-----------_.. -- - ------- ... -.--.---- --- Recommend ápproval of agreement with the City of Chula Vista, to provide services and activities to respective clients, for the period June 14, 2001 through June 30, 2002, at no cost to the District; and further, recommend the Superintendent/President be authorized to sign the agreement and any future amendments, which may occur. Action 29. AGREEMENT WITH SAN DIEGO COMMUNITY COLLEGE DISTRICT, CENTRE CITY/SKILLS CENTER (ENCLOSURE) (Shadk~~____---;--- ------- -----~_.- n -- ----- --___.__n___.__-------~---_.._-------_. ------------.-.--- -----~--- - --------._- Recommend approvai of agreement with San Diego Community College District, Centre City/Skills Center, to become a Cisco Local Academy, for the period August 12, 2001 through June 30, 2003, with the District receiving $3,000 annually and $1,000 for each new instructor who completes the train-the-trainer program; and further, recommend the Superintendent/President be authorized to sign the agreement and any future amendments, which may occur. Action 30. AGREEMENT WITH SAN DIEGO COMMUNITY COLLEGE DISTRICT, EDUCATIONAL CULTURAL COMPLEX (ENCLOSURE) Recommend approval of agreement with San Diego Community College District, Educational Cultural Complex, to become a Cisco Local Academy, for the period July 12, 2001 through June 30, 2003, with the District receiving $3,000 annually and $1,000 for each new instructor who completes the train-the-trainer program; and further, recommend the Superintendent/ President be authorized to sign the agreement and any future amendments, which may occur. 1-5 n- ---------- COUNCIL RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A COOPERATIVE AGREEMENT WITH THE SOUTHWESTERN COLLEGE SMALL BUSINESS DEVELOPMENT AND INTERNATIONAL TRADE CENTER TO COORDINATE SERVICES, IDENTIFY GAPS AND TARGET SERVICES, AND AVOID DUPLICATION. WHEREAS, a previous Cooperative Agreement was signed on November 25th, 1996; and WHEREAS, a new agreement was developed in an effort to re-establish and solidify a partnering relationship with Southwestern College; and WHEREAS, 1he scope of work in this new agreement outlines a collaborative relationship between the city of Chula Vista and Southwestern College Small Business and International Trade Center [SBDITC] in the areas of small business development, retention, and expansion services; and WHEREAS, this new agreemen1 will expire on July 1st, 2002 but may be renewed with approval of the City Council; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it hereby approves the Cooperative A9reement with Southwestern College Small Business Development and International Trade Center [SBDITC] in the form presen1ed. Presented by Approved as to form by " Chris Salomone Director of Community Development J :ICOMM DEV\RESOSISWC-MOU.doc 1-tp --------. -------- y' COOPERATIVE AGREEMENT The City of Chula Vista (City) and the Southwestern Community College District acting through its Small Business Development and International Trade Center (SBDITC) agree to coordinate their respective services as described in the following document, The objective of this Agreement is to coordinate the services and activities of their respective Business Retention and Expansion and Business Development Programs to avoid duplication, leverage available resources, and maximize both Programs' impact and service delivery to Chula Vista businesses. The two aforementioned parties agree to make every effort to provide the following services as outlined below: 1. Communications and NetworkinÇ1 a) City and SBDITC will interface electronically through the Internet and/or other telecommunication systems. b) City and SBDITC staff will conduct periodic meetings as appropriate and feasible. 2. Service Referrals a) The City agrees to refer requests for assistance from appropriate clients to SBDITC. b) SBDITC agrees to follow up on referrals within ten working days after the initial referral. c) SBDITC agrees to provide City with updates of services provided to referral companies. 3. Sharinq of Resources a) SBDITC agrees to provide technical assistance, one-an-one counseling, workshops, seminars, credit courses, and referral services to clients of City. b) City agrees to make every effort to provide SBDITC with access to conference and meeting rooms, when available, to schedule technical assistance and one-on-one counseling sessions for City referral clients. c) SBDITC agrees to allow the use of the Business Resource Center at no charge, except for copies and supplies, to City business referrals. d) When feasible and appropriate, City and SBDITC staff will provide access to each other's databases, survey results, economic development studies, reference manuals, etc. 4. Outreach and Promotions a) SBDITC agrees to work with City to develop and conduct training seminars/workshops specific to the needs of business. b) SBDITC and City staff shall attempt to leverage and optimize respective resources by partnering on marketing, outreach, and promotional activities whenever appropriate and feasible. Joint marketing efforts may include joint participation in ry-r¡ - -------'--"-'-----." conferences, trade shows and business forums, the Local Employer Assistance Program (LEAP) Fair, and City's On-site Visitation Program. c) SBDITC and City agree to work cooperatively to co-sponsor and publicize LEAP and related SBDITC events and activities, Publication efforts may include use of newsletters and websites for event and activity announcements. d) Both SBDITC and City will supply each other with economic development related brochures and fliers for display and distribution to the community as appropriate. 5. Advisory Boards, Task Forces, Visitation Team a) SBDITC agrees to consider City representation on economic development-related advisory boards and task forces when appropriate and feasible [e.g., Advisory Committee Meeting]. bl City agrees to consider SBDITC representation on Chula Vista economic development-related advisory boards and task forces when appropriate and feasible [e.g., On-site Visitation Teaml. 6. Each party to this Agreement is an independent contractor. No legal partnership is created hereby. 7. Each party agrees to indemnify and hold harmless the other from and against all claims for losses, damages or liability arising from the indemnifying party's negligent acts, errors, omissions or willful misconduct committed in the performance of its obligations under this Agreement. This Agreement can be terminated anytime at either party's discretion. This Agreement shall be in effect from June 14, 2001 through June 30, 2002. CITY OF CHULA VISTA Shirley Horton, Mayor APPROVED AS TO FORM John M. Kaheny, City Attorney Originator: ~~ Wjk~ ,l)oar¡ Approved As To Form: fulìCrnlL, vev. q. C\J~Js1m'~d lr,,(C1t.~ Marcie E. Sinclair Vice President For Human Resources Phone: (LP 19) 1~ d- - l>;:;1S & legal Affairs 1-'6 Date: '- JJ..a¡; ?.<1 , :Loo I ...-....----.. 'r' ~ Governing Board Agenda 6-13-01 Page 150121 . ~_n ===-~fEM-~=..==:::==~~---~---~~--- ---:..:::~ -Action 27. - MEMORANDUM OF UNDERSTANDING WITH THE SACRAMENTO REGIONAL CENTER FOR INTERNATIONAL TRADE DEVELOPMENT & CALIFORNIA MEXICO TRADE ASSISTANCE CENTER (ENCLOSURE) (ShadkO) . ---,,'--'~"~-~--'-""~.." -_n , , ....--..- ..---. _n. Recommend approval of agreement with the Sacramento Regional Center for International Trade Development & California Mexico Trade Assistance Center, to provide services and activities to their respective clients for the period June 14, 2001 through June 30, 2002, to the benefit of the District up to $3,000; and further recommend that the Superintendent/President be authorized to sign the agreemen1 and any future amendments, which may occur. Action 28. COOPERATIVE AGREEMENT WITH THE CITY OF CHULA VISTA (ENCLOSURE) n_~_"~-- Recommend approval of agreement with the City of Chula Vista, to provide services and activities to respective clients, for the period June 14, 2001 through June 30,2002, at no cost to the District; and further, recommend the Superintendent/President be authorized to sign the agreement and any future amendments, which may occur. Action 29. AGREEMENT WITH SAN DIEGO COMMUNITY COLLEGE DISTRICT, CENTRE CITY/SKILLS CENTER (ENCLOSURE) Recommend approval of agreement with San Diego Community College District, Centre City/Skills Center, to become a Cisco local Academy, for the period August 12,2001 through June 30, 2003, with the District receiving $3,000 annually and $1,000 for each new instructor who completes the train-the-trainer program; and further, recommend the Superintendent/President be authorized to sign the agreement and any future amendments, which may occur. Action 30. AGREEMENT WITH SAN DIEGO COMMUNITY COLLEGE DISTRICT, EDUCATIONAL CULTURAL COMPLEX (ENCLOSURE) Recommend approval of agreement with San Diego Community College District, Educational Cultural Complex, to become a Cisco local Academy, for the period July 12, 2001 through June 30, 2003, with the District receiving $3,000 annually and $1,000 for each new instructor who completes the train-the-trainer program; and further, recommend the Superintendent/ President be authorized to sign the agreement and any future amendments, which may occur. r;-q -. ---.. ,_. '---'-" COUNCIL AGENDA STATEMENT ITEMí! MEETING DATE 7/24/01 ITEM TITLE: Resolution Authorizing the purchase of unleaded gasoline and diesel fuel on an as-needed basis from The SOCO Group, Inc., in accordance with terms and conditions of a cooperative agreement with the City of San Diego, for a period of one year beginning August 1",2001 through July 31 ", 2002, with options to renew for four additional one year periods. SUBMITTED BY: Deputy City Manager Powell jXJ REVIEWED BY: City Manager&/l,) 1'-' (4/Sths vote: Yes_No~ fe' Approximately 286,200 gallons of unleaded and 86,300 gallons of diesel fuel are purchased annually for City use. In addition, approximately 140,000 gallons of diesel fuel will be purchased for Transit use. RECOMMENDATION: That Council adopt the resolution authorizing bulk purchase ofunleaded gasoline and diesel fuel on an as-needed basis from The SOCO Group, Inc., in accordance with terms and conditions of City of San Diego Request for Proposal #4061-01-S. BOARDS/COMMISSION RECOMMENDATION: Not applicable. DISCUSSION: The City ofChula Vista has purchased fuel through cooperative agreements with the City of San Diego since 1995. These agreements have worked well and have eliminated the necessity for Chula Vista to bid out fuel as a standalone requirement. Prices ofthe existing contract are based on the Oil Price Information Service (OPIS) Weekly Index for the San Diego region. Under the agreement, participating agencies are guaranteed fixed pricing either above or below the OPIS rate at time of delivery. The current agreement has one option year remaining. However, the City of San Diego has decided to bid out gasoline and diesel fuel to fully press the market in light of rising prices. A Request for Proposal (RFP) was issued to twenty-three (23) Southern California commercial suppliers. The Cities of San Diego, Chula Vista, Carlsbad, National City, and the National City Transit District combined fuel requirements for this proposal to capitalize on volume discounts. The RFP differed from a Request for Bid in that it did not stipulate a pricing structure. Consequently, several suppliers submitted proposals with pricing formulas that were not solely based on a price differential for the OPIS Index. Specifically, The SOCO Group, Inc. proposed a multiple pricing system by comparing daily prices between San Diego rack rates and the West Coast Spot Market. As part of the pricing structure, a 1 % surcharge and freight would be added to the price per gallon. The 1 % surcharge would be fixed through the life of the contract. g-I -,-,----,,'--,------,._--_..--- Page 2, Item ~ Meeting Date 7/24/01 The City ofChula Vista was named a primary agency in the current Request for Proposal. Chula Vista provided usage data and delivery points and is entitled to all rights and privileges. Of the twenty-three (23) bid packets mailed out; six (6) bidders responded. No local vendors responded because there are no commercial fuel suppliers in the City ofChula Vista that meet bid requirements. In summary, being able to take advantage of competitive pricing in two separate, although not fully independent, local fuel markets should realize savings for those agencies participating in this cooperative endeavor. FISCAL IMP ACT: Approval of this action will authorize the expenditure of funds for the purpose indicated from monies available in the adopted budget. A total of$596,000 is included in the Fleet Maintenance FYOl/02 budget for City fuel and $211,400 for transit fuel. Transit's share offuel will continue to be reimbursed at a rate of 100% to the General Fund on a monthly basis. 15 - ;;;- _...-_.-... . --_. ----...-..--.---- RESOLUTION NO. 2001- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE PURCHASE OF UNLEADED GASOLINE AND DIESEL FUEL ON AN AS- NEEDED BASIS FROM THE SOCO GROUP, INC. IN ACCORDANCE WITH TERMS AND CONDITIONS OF A COOPERATIVE AGREEMENT WITH THE CITY OF SAN DIEGO, FOR A PERIOD OF ONE YEAR BEGINNING AUGUST 1sT, 2001 THROUGH JULY 31sT, 2002, WITH OPTIONS TO RENEW FOR FOUR ADDITIONAL ONE YEAR PERIODS WHEREAS, the City of Chula vista has purchased fuel through cooperative agreements with the City of San Diego since 1995, which has eliminated the necessity for Chula Vista to bid out fuel as a standalone requirement; and WHEREAS, a Request for Proposal (RFP) was issued to 23 Southern California commercial suppliers from San Diego County cities who combined fuel requirements to capitalize on volume discounts; and WHEREAS, the SOCO Group, Inc. proposed a multiple pricing system by comparing daily prices between San Diego rack rates and the West Coast Spot Market with a 1% surcharge and freight added to the per gallon price; and WHEREAS, approximately 286,200 gallons of unleaded and 86,300 gallons of diesel fuel are purchase annually for City use and 140,000 gallons of diesel fuel is purchased for Transit use. NOW, THEREFORE, BE IT RESOLVED the city Council of the city of Chula vista does hereby authorize the purchase of unleaded gasoline and diesel fuel on an as-needed basis from The SOCO Group, Inc., in accordance with terms and conditions of a cooperative agreement with the city of san Diego, for a period of one year beginning August 1st, 2001 through July 31st, 2002, with options to renew for four additional one year periods upon approval by the Purchasing Agent. Presented by Approved as to form by Robert Powell Deputy City Manager J, \attorney\reso\socofuel '6~:3 - - . -----.------ CITY COUNCIL AGENDA STATEMENT ITEM NO.: 3- MEETING DATE: 07/24/01 ITEM TITLE: PUBLIC HEARING TO CONSIDER THE FORMATION OF THE DOWNTOWN CHULA VISTA PROPERTY-BASED BUSINESS IMPROVEMENT DISTRICT (PBID) RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING THE RESULTS OF THE ASSESSMENT BALLOT TABULATION; CONFIRMING THE DIAGRAM AND ASSESSMENT; PROVIDING FOR THE LEVY OF THE ANNUAL ASSESSMENT AND ESTABLISHING THE DOWNTOWN CHULA VISTA PROPERTY-BASED BUSINESS IMPROVEMENT DISTRICT (PBID) PURSUANT TO THE PROPERTY AND BUSINESS IMPROVEMENT DISTRICT LAW OF 1994; OR RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING THE RESULTS OF THE ASSESSMENT BALLOT TABULATION AND ABANDONING THE PROCEEDINGS TO LEVY AN ANNUAL ASSESSMENT FOR THE DOWNTOWN CHULA VISTA PROPERTY-BASED BUSINESS IMPROVEMENT DISTRICT (PBID) SUBMlnED BY: COMMUNITY DEVELOPMENT DIRECTOR lsB-.+n c !> REVIEWED BY: CITY MANAGER 4/5THS VOTE: YES D NO 0 BACKGROUND The establishment of a Property-Based Business Improvement District (PBID) for Downtown Chula Vista is a top priority of the City's revitalization efforts in the urban core. On May 1, 2001, the City octed to support the establishment of the Downtown PBID and to sign the petition to contribute to the PBID for 011 City and Redevelopment Agency properties within the proposed District. In accordance with the Property and Business Improvement District Law of 1994 as set forth in Section 33600, et seq., of the California Streets and Highways Code and Article XIIID of the Constitution of the State of California, enacted by the approval of Proposition 218, and upon the successful completion of the petition drive, the City, on June 5, 2001, adopted 0 Resolution of Intent to form the PBID. This action set in motion the ballot proceedings that ore the subject af the public hearing before Council. RECOMMENDATION 1. Open the public hearing, take testimony, and close the public hearing; 2. Direct staff to tally all ballots; q-I PAGE 2, ITEM NO.: MEETING DATE: 3- 07/24/01 3. Adopt the resolution to either: A) approving the formation of the Downtown Chula Vista Property-Based Business Improvement District or; B) acknowledging the failure of District formation, based on the results of the weighted ballot tabulation. BOARDS/COMMISSIONS RECOMMENDATION Not applicable. DISCUSSION Developed by 0 coalition of property and business owners, the Downtown Chula Vista Property- Based Business Improvement District (PBID) is 0 benefit assessment district proposed to improve and convey special benefits to properties located within Chula Vista's central business district. The PBID will provide new improvements and activities, including economic development, marketing, parking management and maintenance initiatives, beyond a baseline currently delivered by the City. This approach has been used successfully in other business districts to reverse negative image, attract new investors and increase occupancies and property values. The City has committed to the PBID concept by supporting the establishment of the PBID through signing the initial petition (May 1, 2001) and through initiating the Proposition 218 vote (June 5, 2001.) The PBID includes a 15 block area bounded by "E" Street on the north, Church Avenue on the east, Landis Avenue on the west, and "I" Street on the south, with a special focus on Third Avenue properties. All properties within the proposed District will be assessed a base rate of 7.7 cents per square foot of lot size. In addition, properties will be assessed based on their lot frontage, with properties along Third Avenue being ossessed at $9.35 per lineal foot of frontage ond properties off of Third Avenue being assessed at $1.59 per lineal foot of frontage. The total first year PBID budget is estimated at $303,285. The PBID will provide 0 variety of enhanced services, including: Economic Development, Marketing and Parking Management. These activities will enhance the overall business image and marketability of downtown and create 0 favorable business climate to recruit, retain and grow local businesses. . Specific Programs: real estate and parking database, marketing materials, business retention activities, map and directory, banners and signs, image campaign and advertising, collaborative promotions, supplemental security and/or "ambassador" program, research and surveys, parking promotions. . Distrid Wide Maintenance. These activities will include 24-Hour graffiti removal, periodic power washing of side-walks, litter removal and special event clean-up. . Specific Programs: contract graffiti removal, biannual power washing of sidewalks, weekly litter removal, supplies and contingency. q'd- PAGE 3, ITEM NO.: MEETING DATE: 07/24/01 Third Avenue Enhanced Maintenance. These activities will include all of the activities associated with the existing Lighting and Landscape Maintenance District, including enhanced power washing of sidewalks, daily landscaping maintenance and litter removal, and the provision of electricity and irrigation. . Specific Programs: power washing of sidewalks 6 times per year, daily litter removal and landscape maintenance, electricity and irrigation, supplies and contingency, Third Avenue Enhancement Reserve (5%.) These priorities were established through a careful planning process that included the work of a number of business and properly owners and civic-minded individuals. A PBID Steering Committee was established and was the driving force behind the successful petition drive to establish the District. The Management Plan priorities were established through one-on-one meetings with key property owners, through stakeholder focus groups, through on extensive direct mail survey, and through two public workshops. The top priorities established through this process included economic development, downtown identity, marketing and promotions, parking management and better landscape and streetscape maintenance. A complete description of these activities areas are found in the attached Management Plan. The 2002 operoting budget for the proposed PBID is as follows: Improvements and Activities Total Budget Percent of Total Economic Development, Marketing & Parkina Manaqement $153,359 50.6% Maintenance: District-Wide 28,863 9.5 Maintenance: Third Avenue Enhanced 39,727 13.1 PBID ODerations 66,895 22.1 PBID Reserve 14,442 4.8 Total $303,285 100.0% The total 2002 operating budget is approximately $18,000 lower than initially forecast because of corrections to the assessment rolls and a decision by the PBID Steering Committee not to assess church properties for the economic development portion of the PBID Management Plan, thus lowering their annual assessments significantly. As indicated in prior reports to Council, on-going administration of the PBID will be managed by the Community Development Deportment's Redevelopment Division, with technical assistance from the Engineering Deportment. The Community Development Department will also provide on-going oversight of the Downtown Business Association and appointed Executive Board, which will manage the day-to-day affairs of the PBID. The City Council will be the appointing authority for the Executive Boord. An initial slate of 7 or 9 members will be presented for approval if the PBID passes. The Board will include members representing properly owners, residents and business owners and will include representatives from the Third Avenue Enhanced and District wide areas. Formal By-Laws 9~3 PAGE 4, ITEM NO.: MEETING DATE: ~ 07/24/01 and a 501 C (3) non-profit status will be finalized within the next several months. Council will be kept fully apprised of the status af these efforts. FISCAL IMPACT Upon successful adaption af the Property-based Business Improvement District through the Proposition 218 vote, the City and Redevelopment Agency will be assessed for properties owned within the boundaries of the District (beginning in January 2002.) The initial annual assessment is estimoted to be approximately $42,000 (split between City-owned properties with an assessment of approximately $27,000 and Redevelopment Agency-owned properties with an assessment of approximately $15,000.) It is proposed that, the Redevelopment Agency will also pay the City's assessment. As a result, the Agency would no longer directly subsidize the Downtown Business Association (DBA). The current annual subsidy includes $20,000 for the Town Manager's salary; $15,000 for downtown promotions; and $15,000 for downtown advertising. These items will now be the direct responsibility of the PBID. The net effect is a reduction of approximately $8,000 for the first year in direct Redevelopment Agency subsidies for downtown activities. The PBID, through it's Advisory Board, may increase its annual assessment by the Consumer Price Index or 5 percent, whichever is less.' The PBID will be the subject of another Proposition 218 ratification vote in 5 years. AnACHMENTS Management Plan (includes Engineer's Report and Map af District) J :\COMMDEV\Estes\ TCI\PBID Contract\iulycouncllagendastatemenf .doc 9-1 RESOLUTION NO, 2001- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING THE RESULTS OF THE ASSESSMENT BALLOT TABULATION; CONFIRMING THE DIAGRAM AND ASSESSMENT; AND ESTABLISHING THE DOWNTOWN CHULA VISTA PROPERTY-BASED BUSINESS IMPROVEMENT DISTRICT (PBID) PURSUANT TO THE PROPERTY AND BUSINESS IMPROVEMENT DISTRICT LAW OF 1994 WHEREAS, the Property and Business Improvement District Law of 1994 (California Streets and Highway Code Section 33600 et seq.)(the "PBID Law") authorizes the City ofChula Vista to form one or more property based business improvement districts ( a "PBID") within Chula Vista; and WHEREAS, on June 5, 2001, the City Council adopted Resolution No, 2001- 175 entitled Resolution of Intention of the City Council of the City of Chula Vista to Form a Business Improvement District Pursuant to the Property and Business Improvement District Law of 1994; and WHEREAS. the PBm will be located in downtown Chula Vista and will include the area from E Street to I Street and from Church Avenue to Landis Avenue; and WHEREAS. the services to be provided in the PBID will include economic development, marketing and parking management; district wide maintenance; and Third Avenue enhanced maintenance: and WHEREAS. the services to be provided in the PBm will be funded by a levy of 'assessments which assessments shall be used for the purposes specified in the PBID management plan; and WHEREAS, the estimated costs for the first year of operation of the PBm will be approximately Three Hundred and Three Thousand Two Hundred Eighty Five Dollars ($303,285) which cost may be increased in future years a maximum of five percent (5%) annually; WHEREAS, a more detailed description of the location, services and costs of operation of the proposed PBm are set forth in the management plan on file with the City Clerk and incorporated in this Resolution by this reference (the "PBID Management Plan"); and WHEREAS, each record owner within the boundaries of the PBID received an assessment ballot with which the owner could vote his or her support or opposition to the PBID; and 12351011146503.2 Cj-5 WHEREAS, a noticed public hearing was be held by the City Council to receive public input on the proposed PBID on July 24, 2001 at 6:00 P.M. at City Council Chambers, 276 Fourth A venue; and WHEREAS, a minor change to the PBlD Management Plan has been recommended which would exempt churches within the PBID from paying assessments related to economic development activities within the PBID. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby declare the results of the assessment ballot tabulation; confirm the diagram and assessment; and establish the Downtown Chula Vista Property-based Business Improvement District (PBID) pursuant to the Property and Business Improvement District Law of 1994 and California Government Code Section 53753; and be it FURTHER RESOLVED that the a duly notice public hearing was held by the City Council to receive public input on the proposed PBID on July 24, 2001 at 6:00 P.M. at City Council Chambers, 276 Fourth Avenue, pursuant to Section 36621(c)(2) of the PBID Law and Section 53753(d) of the California Government Code; and be it FURTHER RESOLVED that the PBID will be located in downtown Chula Vista and will include the area from E Street to I Street and from Church Avenue to Landis Avenue as more particularly described on the map attached to the PBID Management Plan; and be it FURTHER RESOLVED that the services to be provided in the PBID will include economic development, marketing and parking management; district wide maintenance; and Third Avenue enhanced maintenance as more particularly described in the PBID Management Plan; and be it FURTHER RESOLVED that the estimated costs for the first year of operation of the PBID will be approximately Three Hundred and Three Thousand Two Hundred Eighty Five Dollars ($303,285) which cost may be increased in future years a maximum of five percent (5%) annually; and be it FURTHER RESOLVED that the City Council has carefully considered public input received during the public hearing and has determined that the establishment of the PBID is in the best interest of the City of Chula Vista; and be it FURTHER RESOLVED that the properties within the PBID shall be subject to any amendments to the PBID Law; and be it FURTHER RESOLVED that the activities to be provided within the PBID will be funded by a levy of the assessment of properties within the PBID and that the revenue shall not be used to provide improvements or activities outside the PBID or for any purpose other than as specified by the PBID Management Plan as modified by this Resolution; and be it 1235\01\146503.2 9-~ FURTHER RESOLVED that the City Council finds and detennines based on the infonnation presented to the City Council, including the engineer's report prepared as part of the PBID adoption process, that the properties located within the PBID will be benefited by the improvements and activities funded by the PBID assessment; and FURTHER RESOLVED that following the closing of the public hearing, the City Clerk tabulated the assessment ballots and has found that a majority of the assessment ballots submitted, and not withdrawn, were in favor of the establishment of the PBID; and be it FURTHER RESOLVED that the PBID Management Plan shall be amended to exempt churches in the PBID from paying assessments related to the economic development activities within the PBID and that the City finds and detennines that such amendment does not substantially change the overall assessment of the PBID; and be it FURTHER RESOLVED that the City Clerk is directed to a record a notice and assessment diagram pursuant to California Street and Highway Code Section 3114. Presented by Approved as to fonn by Chris Salomone Director of Community Development \ ~.. J .\COMM DEV\RESOSIRESUJUL YPBID.doc 1235\01\1465032 fj-1 RESOLUTION NO. 2001- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING THE RESULTS OF THE ASSESSMENT BALLOT TABULATION AND ABANDONING THE PROCEEDINGS TO LEVY AN ANNUAL ASSESSMENT FOR THE DOWNTOWN CHULA VISTA PROPERTY-BASED BUSINESS IMPROVEMENT DISTRlCT WHEREAS, the Property and Business Improvement District Law of 1994 (California Streets and Highway Code Section 33600 et seq.)(the "PBlD Law") authorizes the City ofChuIa Vista to form one or more property based business improvement districts ( a "PBID") within Chula Vista; and WHEREAS, on June 5, 2001, the City Council adopted Resolution No. 2001- 175 entitled Resolution of Intention of the City Council of the City of Chula Vista to Form a Business Improvement District Pursuant to the Property and Business Improvement District Law of 1994; and WHEREAS, the PBlD was proposed to be located in downtown Chula Vista in the area from E Street to I Street and from Church Avenue to Landis Avenue; and WHEREAS, each record owner within the boundaries of the PBlD received an assessment ballot with which the owner could vote his or her support or opposition to the PBID; and WHEREAS, a noticed public hearing was be held by the City Council to receive public input on the proposed PBID on July 24, 2001 at 6:00 P.M. at City Council Chambers, 276 Fourth Avenue. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby declare the results of the Assessment Ballot Tabulation and Abandons the Proceedings to levy an Annual Assessment for the Downtown Chula Vista Property-Based Business Improvement District (PBID.) Presented by Approved as to form by Chris Salomone Director of Community Development .. 1 , , ---// J .\COMMD[V\RESOS\rcs(~iulyncgative_DOC 1235\01\146571 1 tJ-g MANAGEMENT PLAN for the DOWNTOWN CHULA VISTA PROPERTY-BASED BUSINESS IMPROVEMENT DISTRICT FINAL PLAN July 2001 CONTENTS I. Downtown Chula Vista PBID At-A-GIance 1 II. Why a PBID for Downtown Chula Vista? 3 III. What Is a Property-Based Business Improvement District? 4 A. Matrix of Comparable Districts IV. Downtown Chula Vista PBID Boundary 6 A. PBID Boundary V. Improvement and Activity Plan A. Process to Establish the Improvement and Activity Plan 8 B. Improvement and Activity Plan 1. Economic Development, Marketing & Parking Management 9 2. Maintenance 11 3. PBID Operations and Reserve 11 C. Budgets 1. Operating Budget Summary 12 2. Five Year Operating Budget 12 VI. Assessments A. Assessment Methodology 14 B. Calculation of Assessments 14 C. Assessment Adjustments 15 D. Time and Manner for Collecting Assessments 16 E. Disestablishment 16 F. Government and Non-Profit Assessments 16 VII. Business Improvement District Governance A. How PBlDs Are Governed 17 B. Downtown Chula Vista PBID Advisory Board 18 C. Downtown Chula Vista Management Organization 18 D. Impact on Existing Downtown Districts 19 /1- / - --- -------------------------- I. DOWNTOWN CHULA VISTA PROPERTY-BASED BUSINESS IMPROVEMENT DISTRICT AT-A-GLANCE Developed by a growing coalition of property and business owners, the Downtøwn Chula Vista property-based business improvement district (PBID) is a benefit assessment district proposed to improve and convey special benefits to properties located within Chula Vista's central business district. The PBID will provide new improvements and activities, including economic development, marketing, parking management and maintenance initiatives, beyond those currently provided by the City. This approach has been used successfully in other business districts to reverse negative image, attract new investors and increase occupancies and property values. Location: Approximately a 15-block area along the Third Avenue commercial corridor, bounded roughly by E Street to the north, Church Avenue to the east, Landis Avenue to the west and I Street to the south. A map of the proposed district boundary is attached. Improve Economic Development, Marketing and Parking Management ments & activities to enhance the overall business image and marketability of Activities: downtown and create a favorable business climate to recruit, retain and grow healthy businesses. District-Wide Maintenance to remove graffiti, power wash sidewalks, remove litter and clean after special events. Third Avenue Enhanced Maintenance, including the privatization of an existing City lighting and landscaping district, to add power washing, daily landscaping and litter removal, electricity and irrigation. Method of Levy of assessments upon real property that benefits from improve- Financing: ments and activities. Budget: Total district budget for its first year of operation is $303,285. Cost: Annual assessments based upon an allocation of program costs and a calculation of land acreage and street frontage. First year assessments will not exceed: Per sq.ft. of Lot Per foot of lot frontage Properties Along Third Avenue, between E and H Streets 7.7 cents $ 9.35 All Other Properties in the District 7.7 cents $ 1.59 -1- ,A-d-- - .--....-..-...--.----..---...---- Adjustments are provided for vacant land, churches and residential properties with four units or less. Cap: Assessments may be subject to changes in the annual San Diego Consumer Price Index for all urban consumers, not to exceed 5% per year. City The City of Chula Vista has developed an inventory of existing City Services: services and a commitment to continue to provide services at existing levels. Impact on The City's existing Third Avenue Landscaping and Lighting District will Existing be dissolved and maintenance activities will be undertaken by the new Districts: PBID. The existing business-license business improvement area will be retained to support special events and retail promotions and it is recommended that the PBID advisory board advise the Downtown Parking District on parking management issues. District District formation requires submission of petitions from property Formation: owners representing more than 50% of total assessments- Petitions are then submitted to City Council and a mail ballot is sent to all affected property owners. The majority of ballots returned, as weighted by assessments to be paid, must be in favor of the PBID to allow Council to form it. Duration: The district will have a 5-year life beginning January 1, 2002. After 5 years, the petition process must be repeated for the district to continue. -2- /1-3 ----------------------- -- II. WHY A PBID FOR DOWNTOWN CHULA VISTA? There are several reasons why now is the right time to form a private sector property-based business improvement district (PBID) in downtown: 1 The PBID is an Investment With Direct Benefits More than 1,200 palOs have been formed in business districts throughout North America and are acknowledged as a critical ingredient in downtown revitalization. palOs are proven to work by funding improvements and activities that improve the overall viability of a downtown - success is measured by higher occupancies, new businesses, increased sales and property values. Local cities that are successfully using palOs to help revitalize their downtowns include San Diego and EI Cajon. 2. Strengthen Downtown's Competitiveness in the Regional Marketplace While the greater South Bay economy is rapidly growing, downtown Chula Vista experiences more than its share of vacancies. The PBID will support a results-oriented set of programs that will produce immediate tangible improvements. These improvements and services will help accelerate efforts to attract new businesses and investment to downtown. 3. Create a Unified Voice for Downtown A Downtown Chula Vista PBID will broaden the foundation for developing a viable and unified private sector voice for downtown. One unified management entity with reliable resources will increase the downtown business community's collective clout and our ability to work effectively with the City, County and other civic partners. 4. Establish Private Sector Control and Accountability. A Downtown Chula Vista PBID will be governed by an advisory board consisting of property and business owners. Annual BID improvements, activities and budgets will be developed by the advisory board, ensuring that the BID will be directly accountable to those who pay. New programs, including privatization of the City's existing landscaping and lighting district, will be subject to private sector performance standards and controls. 5. Flexibility for the Future A PBID is a flexible tool, allowing for the reallocation of resources to meet new demands as downtown evolves. As downtown's destinations are developed and mature, today's priorities might shift. A PBID, under the direction of its property and business owner advisory board, can change with the times. -3- ;i-<-J -- ...----------.-.-- ..----. _._-_.__..----- III. WHAT IS A PROPERTY-BASED BUSINESS IMPROVEMENT DISTRICT? The International Downtown Association estimates that more than 1,200 property- based business improvement districts (PBID) currently operate throughout the United States and Canada. A PBID provides enhanced improvements and activities, such as maintenance and marketing, in addition to those provided by local government. PBIDs are proven to work by providing services that improve the overall viability of business districts -- resulting in higher property values and sales. The Downtown Chula Vista PBID is being formed pursuant to the "Property and Business Improvement District Law of 1994", which became effective on January 1,1995, ushering in a new generation of PBIDs in California by allowing a greater range of services and independence from government. This law includes provisions that: . Allow PBIDs to undertake activities ranging from security to maintenance, marketing to capital improvements, economic development to special events. . Allow revenue for improvements and activities to be raised from assessments on property. . Require petition support from private property owners paying more than 50% of proposed private property assessments to form a BID. . Require formation of a property and business owner advisory board to supervise BID operations and submit a yearly service plan. . Provide up to a 5-year life for a BID and requires a new petition process to renew a district. Since the creation of the Property and Business Improvement District Law, new PBIDs have been established in nearly 50 California communities, including several in the San Diego area. PBIDs have been established in Downtown San Diego and Downtown EI Cajon. A matrix with information on PBIDs in communities comparable to Chula Vista is provided on the following page. -4- /f-S- - -'-"----'---- \ "C C ~ c::¡ I g¡ ",:;1 + "" ~ "" c '" U .- j!¡ ~ '" 11 ¡!¡ -.; ~~~~~ ~ffi ~~ ~g~~.; ~~.;~~ ~.. ~ ¡¡ * ~ ] ~ '8 ]! ~ 8 ]] ij ~ 2 ~I E ~ ~ 15 '" !"'" ~::¡i!!'~"'I1!.E E~a ~~"""'1 .E"'::¡8;¡ ~~ ~~~ß~, .~:;; a~~ ~~í~[ij ~~¡¡¡¡'è ~'" i:~.Q~~i.o-§ :'8"" ~¡¡0'è1;; ".c'!;!;;'" ::; ~~=1!=1 ~õ' °5.~ 1 ~E"'o;l .og>1J'5~ g.EEN'!ij cO ~c ",0;1;;2::¡' ~oa[ijo 0:8;;;"'<'5 Si::: æ ~E~~ .~t=:£_'É~ N 0: -'" ~ "'~ =.. a ~ ~ ~~ ¿ ô :'J '" g 'd~ c 8- ~--W;~ ~ ß~ g W;8- ¡:: c- 0>¡,;00>~1'- --~ .E~o~~ ---~.. "C--oSi !11 ~g§ §1!.o~~1 ~i;j~¡:: i!!~~Æ>-'1 i!!¡¡:'%" .§¡¡.o¡:¡ ~ ~ ~ ~ Ê 2 ~ ~ el ~ 2 .8 ê ¡} i ,g ~ ~I ¡} 2 ~ 8 ~. 'è 2 ~-; ~ IIi III&~ ;æJI =ii:~ ;~!;;â! :~~I a: _CJ!:" -,,~gn;l :;;1!E~ .Q -~';;I :;;¡¡.o~~1 g>¡¡~.!: ~ °o~, .Q.o,,~= ~~~E'" "Cé~>x c.o~~~ ~.o~~ :t: ~-~. -N.o.." ...0.. 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"'~"l""~la5~"""""'!eci':e::¡ . Qi:n;~ ~~~. ~~~i!! ~~=Si8 ~-~~~ =~&¡,;I ~ m1iê~, ~..1i ~..:¡¡¡ 1!:;:C'iij'1 ::¡U-:;:al, p;a~ '" ~oc-, 0,," oj!! ~.1'.o wêle' 0=.0 c. ~o:o("" '" e 0- "'CG;'I ",G;" 0 ~-n;gJ ¡:¡ '" 8" ~ i!! ~"'" .... ".1' ~ >~~ä M ~ I ¡::; "" '" ,,"0 c: z>-èSi E:g :g~ ~ ~ Z ~" " ~ " """ ~ ~ ~ ø~€ "'~€ "'~ "'~ ~~ C g~"C ~ ~1!B ffi1!B ~~ ~1! .E1! ~ ~~~i!!ê ~æog ~æo8 ~æ~g ~æ~g ¡¡æ~§ D o~"'~o ~~~a :;;~"'a ~~Xa ~~xq ~~xci' E Cz~ü~ ~J!!~~ ~J!!~ci' "J!!~~ ~J!!~8 ~J!!~a m- ~",o£=~. ~~-¡!¡ ~~-2 ~~o~ ~~oq ~~o~ ~g ~~,~"' !~I~ !~I~ !~"'~ !~"'g 1;;~"';;; o~ ffi~~ > ~~~ ~~~ ~~ ~~ ~~ °; > w~~ w~~ w~ w~ ~~ <5 0 ~ ~ ~ ~ ~ o~ f-~ '" œ > ~ .. ::i~ a u è- ~ ~ ::>'E '" c 0 <'" " '" :r:~ ~ -: U °é E 'ü o~ ~~~ ~- ~c ~~ ~~ ~~ ~ð uOå ~uJ!!'" ¡¡~'" <"' ø Ot ~ x~ '" o~ õ ~w~~ U8re ~:>~ ô~-~ ~~[ij~ f-"C ~ o~~~ ~~~o <~~'" æ~~~ ~~~'" ~~ ~ ~-~~ <~~~ ~5~~ õB~~ o-~~ oe ~~~= ~mgg ~~~¡:¡ ~~~= ~~w~ c~ wou~ :;;::;>-~ "'~"'~ "'O::;~ ~o~~ A- G, IV. DOWNTOWN CHULA VISTA PBID BOUNDARY To investigate the feasibility of establishing the Downtown Chula Vista PBID, a study area was initially defined with the aide of a property and business owner Steering Committee. Following a series of property owner focus groups and surveys, these boundaries have been refined for the recommended PBID. The PBID service .area generally encompassed the Third Avenue commercial corridor within the following boundaries: . E Street to the north; . Landis Avenue to the west; . Church Avenue to the east; and . I Street to the south. A map depicting the general service area of the Downtown Chula Vista PBID is provided on the following page and a detailed map with parcel detail is provided in the Appendix. -6- /1- 7 -~ ----....------.--.. PBID - Th'" Moo", E"h,"o.' D Di,t,iot-Wid, N PBIDB""",,, D P"OO" ~!f? Downtown Property-Based - -~-I . [.. Business Improvement District 01Y OF Downtown C~~I, Vista CHUIA VISTA 0 Goo.",", .~tio" S".m - --------------- ------ v. IMPROVEMENT AND ACTIVITY PLAN A. Process to Establish the Improvement and Activity Plan To form the improvement and activity plan for the Downtown Chula Vista PBID. nearly 50 area property and business owners and civic leaders (or "stakeholders") have been involved in a participatory process during the winter of 2000-2001. The consulting firm of California BID Network was retained by the Downtown Business Association and the City of Chula Vista to determine the feasibility for forming a downtown PBID. Key steps of the process included: 1. PBID Steering Committee: To guide the consultant team and test the viability of the PBID concept, the Downtown Business Association established a PBID Steering Committee composed of downtown property and business owners. A roster of the PBID Steering Committee is provided in the Appendix. 2. One-On-One Meetings with Key Property Owners: The consultant and Downtown Business Association staff held a series of one-on-one meetings with property owners located throughout the downtown PBID study area. 3. Stakeholder Focus Groups: To involve property and business owners in the design and development of the plan, two stakeholderfocus groups were conducted in January of 2001. The focus groups included a survey designed to assess service priorities and an appetite for financially supporting PBID-type improvements and activities. Top community improvement priorities that emerged from 16 surveys completed by participants in one-on-one meetings and focus groups included: . Economic development . Downtown identity . Marketing and promotions . Parking management . Privatization of the City's landscape maintenance district 4. Direct Mail Survey: A direct mail survey was sent to property owners within the downtown Chula Vista study area. Twenty-six (26) surveys were returned providing additional input into the design of the improvement and activity plan. Findings included: . Respondents are generally satisfied with existing City services, rating services 3.1 to 3.4 on a scale of 4. -8- ;1- 9 - . '-.-'-'.----'------" . Economic development was rated as the highest PBID service priority, followed by street beautification and privatizing the City's landscape maintenance district. . If PBID services are provided, 31 % of respondents indicated that their values would increase, 35% indicated that value enhancement will depend on the services provided and 15% indicated that the PBID will have no impact on values. 5. Plan Review Workshops/Final Plan: The draft PBID management plan budget and plan was reviewed by the PBID Steering Committee and then presented in two workshops held in late February. Input from the workshops and the PBID Steering Committee led to the completion of the final plan. B. Downtown Chura Vista PBID Improvement and Activity Plan As determined by area property and business owners, the top priorities for improvements and activities within the Downtown Chula Vista PBID boundary include: . Economic development, marketing and parking management activities to convey a positive business image and attract new businesses, jobs and investment. . District-wide maintenance, including graffiti removal, periodic sidewalk power washing and litter removal. . Third Avenue enhanced maintenance, privatizing the City's existing landscape maintenance district that takes care of landscaping, sidewalk power washing, litter removal and lighting. Based upon these findings, four different improvement and activity centers are recommended for the Downtown Chula Vista PBID. The following narrative provides recommendations for the first operating year of the PBID. Program activities may be amended in subsequent years within the following general categories. Final programs and budgets will be subject to the review and approval of the PBID Advisory Board. 1. Economic Development, Marketing & Parking Management Economic development, marketing and parking management activities will aim to improve the overall business image of the district with the goal of attracting and retaining businesses, jobs and investment. While annual work programs and budgets will be developed by the PBID Advisory Board, programs will be selected from a variety of options that include the following: -9- /!-(Ò -.-----.---... Economic Development . Design and production of investor marketing packages to assist real estate brokers and property owners in business recruitment efforts. . Creation and maintenance of a downtown database with a variety of downtown market and real estate information. . Counseling, financing referrals and business support to start locally-owned independent businesses. . Trouble-shooting and permitting liaison services to assist property and business owners to invest in downtown. . Other business retention and recruitment activities. Marketing . Targeted advertising and image campaigns. . Publication and wide distribution of the Downtown Map and Directory. . Seasonal banners and decorations. . Supplemental security and/or "ambassadors" to create a safer and more inviting downtown environment. . Market research to identify and better serve consumer markets. . Communications, including publication of a periodic newsletter and creation of a downtown web site. . PBID ratepayer surveys to measure overall satisfaction with programs. . Media relations activities to project a positive business image in local, regional and national media. . Other image enhancement and marketing activities. ParkinQ Management . Creation of a parking database to identify parking resources for new or expanding businesses. . Research on options to expanding and/or better managing downtown's parking supply. . Creation of free parking days, a parking meter token program or other methods for marketing parking along with special events and seasonal promotions. . Other parking management activities. Program success will be measured by increased sales revenue, building occupancy, restaurant volume, positive media exposure and periodic surveys of resident attitudes toward Downtown. Economic development, marketing and parking management activities are budgeted for 50.6% of funds raised from paID assessments- -10- /1- (/ _. . - ._---_._~_._------ 2. Maintenance The Downtown Chula Vista PBID will finance a downtown-wide maintenance program intended to keep sidewalks clean, reduce litter and combat graffiti. The PBID will assume responsibility of the City's existing landscape maintenance district along Third Avenue and evaluate options for contracting with private firms for maintenance activities. While the PBID Advisory Board will make the final determination for maintenance programs, anticipated activities include: District-Wide Maintenance All properties within thePBID will receive the following services: . Graffiti removal with a goal of 24-hour response upon report. . Bi-annual power washing of all sidewalks within the PBID. . Weekly litter removal. . Cleaning after special events. Third Avenue Enhanced Maintenance In addition to the preceding services, properties along Third Avenue south of E Street and north of H Street will receive the following enhanced maintenance services: . Power washing of sidewalks an additional 4 times per year. . Daily landscaping maintenance and litter removal. . Electricity for enhanced lighting and irrigation for landscaping. Maintenance activities are anticipated to account for 22,6% of the PBID operating budget. 3. PBID Operations and Reserve Administrative support is proposed to be provided by the Downtown Business Association, an existing non-profit organization, and funds are allocated to office and support services such as bookkeeping, office equipment and professional development and training for the staff and PBID Advisory Board. Operations costs are estimated at 22.1% of the PBID budget. In districts with comparable budgets, operations costs typically range from 20% to 25%. An operating reserve is also budgeted as a contingency for any payment delinquencies and/or unforeseen budget adjustments. The PBID reserve accounts for 4.8% of the total budget. Subsequent budgets will aim to maintain an operating reserve of approximately 5% of the total budget. -11- /1~(~ . ..-.....-------" ,-,-,,"'---"-'-" C. Improvement and Activity Plan Budgets 1. 2002 Operating Budget Summary The summary of the 2002 operating budget for the Downtown Chula Vista PBID is provided on the following page. The total improvement and activity plan budget for 2002 is projected at $321,800 with the following components: Improvements & Activities Total Budget % of Total Economic Development, Marketing & Parking Management $ 153,359 50.6% Maintenance: District-Wide 28,863 9.5% Maintenance: Third Ave Enhanced 39,727 13.1% PBID Operations 66,895 22.1% PBID Reserve 14,442 4.8 Total $ 303,285 100.0% 2. Five Year Operating Budget A projected five year operating budget for the Downtown Chura Vista PBID is provided on page 13. The projections are based upon the following assumptions: . Total program revenue may be adjusted each year by the annual change in the San Diego Consumer Price Index (CPI) for all urban consumers, or 5%, whichever is less. Actual annual increases will range from 0% to 5% and will be subject to the annual review and approval ofthe PBID Advisory Board. The projections illustrate a 5% annual increase. . Revenues for specific activities (i.e. economic development, marketing, parking management, district-wide maintenance and PBID operations) may be reallocated among activities from year to year based upon district needs and budgets developed by the PBID Advisory Board. -12- ,A- (3 ----..--....------.'.--'.'.----.--'. DOWNTOWN CHULA VISTA PBID: Proposed Operating Budget - Year 2002 (FINAL 7/01) P"'paced by Ca"omla BID Netwo,k = !iuH2J;¡J IQIAl. %..o1Io!aI ECONOMIC DEVELOPMENT, MARKETING & PARKING MANAGEMENT Peesonnel: Prog",m development and manage- ment ofa vahety oflnteHelated Inilallves aimed to an",ct new ""Inesses and ",stomees (In"udes 75% E,ocullve DI,ecto, & tOO% Mackellng Managee) 92,18B Prog",ms In"udes ,eal estate and packing database, mackellng matehals, business 'etenllon actlv",es Includes map/dl,ectocy, bannees and signs, Image oampalgnladvertlslng, ",IIabo",lIve promotions, supplemental se",my andlo, 'ambassadoes", 'esea,"" and su",eys, packing promollons 61,171 TOTAL ECONOMIC DEVELOPMENT, I MARKETING & PARKING MANAGEMENT "',359 506% MAINTENANCE/Dlsthotwide G",lfilRemoval (by ",ntcact as needed) 10,000 Powe' Wash Sidewalks (2 IImeslyeac) 10,000 une' Removal (weekly) 7,500 Supplies and "'nllngen,>, 1,363 TOTAL MAINTENANCE/Q;strtotwlde I 28,B63 9.5% MAINTENANCElThi", Avenue Enhanced Powe,Wash Sidewalks (4 addilonal limes) B,OOO Lme, RemovaULandsoape Malntenano. (dally) 17,500 Ele",lo'yIlITlgalion 10,000 Supplies and oonllngen,>, 2.335 Thl", Avenue Enhano.ment Rese",e (5%) t.B92 TOTAL MAINTENANCEIThI", Ave Enhanoed 39,727 131% PBID OPERATIONS Peesonnel: Admlnist",lIve Suppon, Includes 25% E..oullve DI",cto,' 50% Admin Asst 2B,t95 Rent (B50 sq.ft '5BOO) 6,BOO UII"ies 1 ,BOO EquipmenULeases 2,500 Insurnno. 2.500 Telephone t.BOO SupplieS/P,lnling 2,500 Professional Development I,BOO L""allProfesslonal Se",lo.s 2,500 Postage 2,500 Dues & Subsohpllons 1,000 Bookkeeping/Audit B,OOO C'y Collection Fee 5,000 TOTAL PBID OPERATIONS 66,895 22.1% I PBIO RESERVE (5%) I 14,442 4.B% TOTAL PBIO BUDGET I 3O3,2B5 100.0% Allocation of PBID Ope,atlons & Rese"'e to Aotlvltles Activity '.befo", Ope"'tlons Total AoIIYll>< - -.. AIIgg Qn - E"'nomlo Development, Mackellng & Packing Management 153,359 69,1% 56,201 209,580 Maintenano./DlsUlctwlde 2B,B63 13.0% 10,577 39,440 MaintenanoefThl", Avenue Enhanoed 39,727 17.9% 14,559 84,2B' TOTAL 221,948 100.0% BI,337 3D3,2B' -13- 11- rL( -- ----_.._------ ---- VI. ASSESSMENTS A. Assessment Methodology To develop the PBID assessment methodology, the consulting firm of California BID Network includes participation from Lowell & Associates, a certified engineer. Lowell evaluated several methods of assessment for conveying special benefits from the type of improvements and activities described within the Downtown Chula Vista PBID Management Plan. Service benefits are distributed to lot acreage and linear street frontage through a "cost allocation" approach - the costs of specific services are allocated to the primary assessment variables that benefit most from services. . Lot acreage was chosen as the primary assessment variable for economic development, marketing and parking management activities since the distribution of benefits from the proposed services is expected to be uniform throughout the district and proposed improvements and activities are intended to enhance value throughout the district attracting new investment and providing a cleaner and safer business environment . Lot frontage was chosen as the primary assessment variable for maintenance activities, since properties will benefit from better maintained landscaping and sidewalks that run along the frontage of properties. Costs of district-wide maintenance activities are allocated to all properties within the district, while Third Avenue enhanced maintenance costs are allocated only to properties with frontage on Third Avenue south of E Street and north of H Street. B. Calculation of Assessments The preceding methodology is applied to a database that has been constructed by Lowell & Associates and the City of Chula Vista. The process for compiling the property database includes the following steps: . Property data was first obtained from the County of San Diego Assessor's Office through the City of Chula Vista. . County assessor property data was cross-checked with reliable private sector sources. . An extensive site survey was undertaken to verify data on a block-by-block basis. . As an attachment to the Management Plan, an assessment notice will be sent to all property owners within the proposed PBID. The assessment notice will contain lot -14- A-fs-' _. ...-....-.----. acreage information. Property owners may request final verification of data on or before July 1, 2001, which is one month prior to the submission of assessment information to the County Auditor. A list of properties to be included in the PBID is provided within the Appendix. Based upon the methodology, property data and the proposed PBID budget, approximate lot acreage and frontage assessments are calculated. Assessments will not exceed the following amounts during the first year of the PBID: Per sq.ft. of Per foot of lot lot frontage Properties Along Third Avenue, between E and H Streets 7.7 cents $ 9.35 All Other Properties in the District 7.7 cents $ 1.59 C. Assessment Adjustments CPI Adjustment: For the initial five years ofthe PBID, annual assessments may be adjusted by the PBID Advisory Board and approved by the City Council for annual changes in the San Diego Consumer Price Index (CPI) for all urban consumers, or 5%, whichever is less. Actual annual adjustments may range from 0% to 5%. In any event, assessments will not exceed the levels illustrated by the table on page 14. Vacant Unimproved land: For vacant unimproved land within the district, assessments will be calculated at 50% of the assessment for improved lots. This adjustment accounts for the lack of income production and utility provided by vacant unimproved lots. When unimproved lots are improved with parking and/or a structure and as evidenced by the issuance of a building permit, then the full assessment will be placed on the improved property as of the following tax year. Residential Uses - 4 Units or less: For the purposes of the PBID, parcels that are exclusively residential uses with four (4) units or less will pay only for maintenance services. Economic development, marketing and parking management activities will not benefit exclusively residential properties with 4 units or less. Churches: For the purposes of the PBID, parcels that are primarily a place of worship and its accessory properties (i.e. parking) will pay only for maintenance services. Economic development, marketing and parking management activities will not benefit these parcels. -15- ¡I-(Co --..- ------ -- ..---- Budget Adjustment: Any annual budget surplus or deficit will be rolled into the following year's PBID budget. Assessments will be set accordingly, within the constraints of the CPI adjustment, to adjust for surpluses or deficits that are carried forward. Note that the PBID Operating Reserve will be maintained at approximately 5% ofthe PBID operating budget. D. Time and Manner for Collecting Assessments As provided by state law, the Downtown Chula Vista PBID assessment will appear as a separate line item on annual property tax bills prepared by the County of San Diego. Property tax bills are distributed in the fall and payment is expected by lump sum or installment. Existing laws for enforcement and appeal of propèrty taxes apply to PBID assessments. E. Disestablishment State law provides for the disestablishment of a PBID pursuant to an annual review process. Each year that the PBID is in existence, there will be a 3D-day period during which the property owners will have the opportunity to request disestablishment of the district. This 3D-day period begins each year on the anniversary day that the district was first established by City Council. Within that 3D-day period, if a written petition is submitted by the owners of real property who pay 50 percent (50%) or more of the assessments levied, the PBID may be disestablished. The City Council will hold a public hearing on disestablishing the PBID prior to actually doing so. F. Government and Non-Profit Assessments The Downtown Chula Vista PBID Management Plan assumes that the City of Chula Vista, County of San Diego and other government entities and non-profit organizations will pay assessments for the special benefits conferred to government and non-profit-owned property within the boundaries of the PBID. Article XIII 0 of the California Constitution was added in November of 1996 and provides for these payments. -16- A - (1 - --------------------.------ VII. BUSINESS IMPROVEMENT DISTRICT GOVERNANCE A. How PBIDs are Governed and Operated Consistent with business improvement district (PBID) legislation throughout the nation, California's "Property and Business Improvement District Law of 1994" establishes a PBID governance framework that allows property owners who pay assessments to determine how the assessments are used. The following components are required within a reiD's governing structure: . City Council: Following the submission of petitions from property owners representing more than 50% of the assessments to be paid, the City Council holds a series of public hearings and then may form the PBID. The PBID is established by a resolution of the City Council with the power to levy assessments on property. . Advisory Board: Prior to establishing the PBID, the City Council must appoint an advisory board that will make recommendations on the operations of the PBID. The advisory board is typically composed of property owners, businesses and other assessment payers within the PBID. Per the state law, the Advisory Board makes recommendations to the City Council on annual budgets and assessment rates. . Management Organization: To deliver day-to-day PBID improvements and activities, the City Council may enter into a contractual relationship with an existing private sector management organization. In most PBIDs throughout the nation, the management organization implements programs and is financed in part by proceeds from PBID assessments. For the Downtown Chula Vista PBID, an advisory board and management organization structure is proposed that will meet the following objectives: . Create and manage programs that carry out improvements and activities outlined in the Downtown Chula Vista PBID Management Plan. . Maximize coordination with government and civic organizations to leverage resources and avoid duplication of services. . Deliver programs through a cost-effective non-bureaucratic and easy to access organizational structure. . Provide for accountability to those who pay. B. Downtown Chula Vista PBID Advisory Board The Advisory Board is proposed as a 7 to 9 member board that would be composed of property and business owners representing assessment payers by geographic location -17- II-(~ -- --- throughout the PBID and/or business segment. Geographic areas that should be represented include: . Third Avenue corridor, within the enhanced maintenance area; . Third Avenue corridor, outside of the enhanced maintenance area; . Church Avenue and/or Landis Avenue corridors. Business segments that could be represented include: . Professional Office; . Retail; . Church; . Restaurant; . Government; . Vacant Land. Advisory board representatives should be sought with a mix of business and property types -- i.e. small and large property owners. As required by the "Parking and Business Improvement District Law of 1994", at least one member of the Advisory Board must be a business licensee who is not a property owner. The initial Advisory Board will be appointed by the City Council prior to the establishment of the PBID. Initial nominations for Advisory Board members will be submitted by the Downtown Business Association board of directors which may include at- large nominations from assessment payers. Two to three year staggered terms are recommended. In subsequent years, nominations for Advisory Board members would be submitted to the City Council by the Downtown Business Association board of directors and may include at-large nominations from assessment payers. City Council would then appoint the advisory board. C. Downtown Chula Vista PBID Management Organization .. The Advisory Board described above will influence the development of PBID budgets and assessments, but it will not implement day-to-day improvements and activities. The City Council may contract with a management organization to deliver programs. For the Downtown Chula Vista PBID, the existing Chula Vista Downtown Business Association is recommended to manage PBID programs. Based upon a management organization model that is used widely in downtowns throughout the nation, this existing 501 (c)(6) non-profit private corporation is well suited to carry out PBID financed improvements and activities. -18- /1-(9 - - -- ----~--~-------------- D. Impact on Existing Downtown Districts There are several existing downtown special districts that will either be dissolved or restructured to work in concert with the new PBID, including: . The City's Third Avenue Landscaping and Lighting District will be dissolved and maintenance activities will be undertaken by the new PBID. . The existing business-license based Business Improvement Area will be retained and proceeds will be used to support special events and retail promotions, activities that will not be financed by the PBID. . It is recommended that the PBID Advisory Board advise the Downtown Parking District on parking management issues, plans and policies. -19- ¡1 - d-O _. ....-.-..---.--........----.--- Downtown Chula Vista Property Based - Business Improvement District Final Engineer's Report July 16,2001 Prepared for: City Council City of Chula Vista, San Diego County Prepared by: Terrance E. Lowell & Associates, Inc. 1528 Eureka Road, Suite 100 RoseviIle, CA 95661' (916) 786-0685 ~-d-( "--.,-.-, , ---.-....... ..,---- TABLE OF CONTENTS CERTIFICATES................................................................................................................1 ENGINEER'S STATEMENT """""""""""""""""""""""""""""""""".......................2 ENGINEER'S REPORT: EXHIBIT A: Description of Improvements and Activities ..................................3 EXHIBIT B: Estimate of Cost ................................................................................6 EXHIBIT C: Method of Apportionment ............................................................... 7 EXHIBIT D: Assessment Roll...............................................................................11 Il -d d- -. -. .--- -.-.------------- Downtown Chula Vista Business Improvement District July 16,2001 Final Engineer's Report Page I of 16 CER TIFI CATES The undersigned respectfully submits the enclosed report as directed by the City Council. Dated: TERRANCE E. LOWELL & ASSOCIATES, INC., Engineer of Work By I HEREBY CERTIFY that the enclosed Engineer's Report, together with Assessment, was approved and confirmed by the City Council of the City ofChula Vista, San Diego County, California, on the day of ,2001. SUSAN BIGELOW, City Clerk, City ofChula Vista, San Diego County, California By A-d3 - . ---"-~----'--- Downtown Chufa Vista Business Improvement District Jufy 16,2001 Final Engineer's Report Page 2 of 16 ENGINEER'S STATEMENT This report is prepared, as directed by the City Council, in relation to the Downtown Chula Vista Property-Based Business Improvement District pursuant to Section 36600 ~ ~ of the California Streets and Highways Code (the "Propen¡ and Business Improvement District Law of 1994") and pursuant to the provisions of Article XIIID of the California Constitution (Proposition 218). The Downtown Chula Vista Property-Based Business Improvement District ("PBID") is designed to improve and benefit properties in the dO\mtown Chula Vista area from E Street to I Street and from Church A venue to Landis A venue. Every property will receive benefit from the PBID by receiving enhanced maintenance programs and economic development ac1ivities. ,Only properties within the PBID shall receive the direct benefit of the proposed improvements and activities. It is determined that each property will benefit from the proposed improvements and activities. A detailed description of the improvements and activities to be provided is set forth in Exhibit A. The duration of the proposed PBID is five (5) years and an estimated budget for the PBID improvements and activities is set forth in Exhibit B. The budget reflects a potential for an annual increase in the assessment, which may no1 exceed 5% per year, as determined by the PBID advisory board. Funding for the PBID improvements and activities shall be derived from a property based assessment of each benefitted parcel in the PBID. A detailed description of the methodology for determining the benefit assessment for each parcel is set forth in Exhibit C. This report includes the following attached exhibits: EXHIBIT A: A detailed description of the improvements and activities to be provided. EXHIBIT B: The estima1e of the cost of the improvements and activities. EXHIBIT C: A statement of the method by which the undersigned determined the amount proposed to be assessed against each parcel, based on benefits to be derived by each parcel, respectively. from the improvements and activities. EXHIBIT D: An assessment roll, showing the amount proposed to be specially assessed against each parcel of real property within this assessment district. Respectfully submitted, Terrance E. Lowell, P.E. /1-;2'-/ - - .. --. ._...- --- -----.. - --_.-. Downtown Chula Vista Business Improvement District July 16. 2001 Final Engineer's Report Page 3 of 16 EXHIBIT A: DESCRIPTION OF IMPROVEMENTS AND ACTIVITIES As determined by area property and business owners, the top priorities lòr improvements and activities within the Downtown Chula Vista PBID boundary include: . Economic development, marketing and parking management activities to convey a positive business image and attract new businesses, jobs and investment. . District-wide maintenance, including graffiti removal, periodic sidewalk power washing and litter removal. . Third Avenue enhanced maintenance, privatizing the City's existing landscape maintenance district that takes care of landscaping, sidewalk power washing, litter removal and lighting. Based upon these findings, four different improvement and activity centers are recommended for the Downtown Chula Vista PBID. The following narrative provides recommendations for the first operating year of the PBID, Program activities may be amended in subsequent years within the following general categories. Final programs and budgets will be subject to the review and approval of the PBID Advisory Board, Economic Development, Marketing & Parking Management Economic development, marketing and parking management activities \\ill aim to improve the overall business image of the district with the goal of attracting and retaining businesses, jobs and investment. While annual work programs and budgets will be developed by the PBID Advisory Board, programs will be selec1ed from a variety of options that include the following: Economic Development . Design and production of investor marketing packages to assist real estate brokers and property owners in business recruitment efforts. . Creation and maintenance of a downtown database with a variety of downtown market and real estate information. . Counseling, financing referrals and business support 10 start locally-owned independent businesses. . Trouble-shooting and permitting liaison services to assist property and business owners to invest in downtown. . Other business retention and recruitment activities. Marketin~ . Targeted advertising and image campaigns. + Publication and wide distribution of the Downtown Map and Directory. . Seasonal banners and decorations. A -c2.'i,- -' ' ---,-_.,---' .._~--- ' Downtown Chula Vista Business Improvement District July 16,2001 Final Engineer's Report Page 4 of 16 . Supplemental security and/or "ambassadors" to create a safer and more inviting downtown environment. . Market research to identify and better serve consumer markets. . Communications, including publication of a periodic newsletter and creation of a downtown web site. . PBlD ratepayer surveys to measure overall satisfaction with programs. . Media relations activities to project a positive business image in local, regional and national media. . Other image enhancement and marketing activities. Parking Management . Creation of a parking database to identify par~ing resources for new or expanding businesses. . Research on options to expanding and/or better managing downtown's parking supply. . Creation of free parking days, a parking meter token program or other methods for marketing parking along with special events and seasonal promotions. . Other parking management activities. Program success will be measured by increased sales revenue, building occupancy, restaurant volume, positive media exposure and periodic surveys of resident attitudes toward Downtown. Economic development, marketing and parking management activities are budgetedfor 50% offunds raised from PBID assessments. Maintenance The Downtown Chula Vista PBID will finance a downtown-wide maintenance program intended to keep sidewalks clean, reduce litter and combat graffiti. The PBID will assume responsibility of the City's existing landscape maintenance district along Third Avenue and evaluate options for contracting with private firms for maintenance activities. While the PBID Advisory Board will make the final determination for maintenance programs, anticipated activities include: District-Wide Maintenance All properties within the PBID will receive the following services: . Graffiti removal with a goal of 24-hour response upon report. . Bi-annual power washing of all sidewalks within the PBID. . Weekly litter removal. . Cleaning after special events. ¡1-;;Lt.o - -----~._--- ---"----- Downtown Chula Vista Business Improvement District July 16,2001 Final Engineer's Report Page 5 of 16 Third Avenue Enhanced Maintenance In addition to the preceding services, properties along Third A venue south ofE Street and north ofH Street will receive the following enhanced maintenance services: . Power washing of sidewalks an additional 4 times per year. . Daily landscaping maintenance and litter removal. . Electricity for enhanced lighting and irrigation for landscaping. Maintenance activities are anticipated to account for 23% of the PBID operating budget. PBID Operations and Reserve Administrative support is proposed to be provided by the Downtown Business Association, an existing non-profi1 organization, and funds are allocated to office and support services such as bookkeeping, office equipmen1 and professional development and training for the staff and PBID Advisoty Board. Operations costs are estimated at 22% of the PBID budget. In districts with comparable budgets, operations costs typically range from 20% to 25%. An operating reserve is also budgeted as a contingency for any payment delinquencies and/or unforeseen budget adjustments. The PBID reserve accounts for 5% of the total budget. Subsequent budgets will aim to maintain an operating reserve of approximately 5% of the total budget. A-;27 ...-.- ....__._---------_.._----- Downtown Chula Vista Business Improvement District July 16,2001 Final Engineer's Report Page 6 of 16 EXHIBIT B: ESTIMATE OF COST The following table shows the projected PBID budget for Fiscal Year 2001-2002. Improvements & Activities Total Budget % of Total Economic Development, Marketing & Parking Management $ 153,359 50.6% Maintenance: District-Wide 28,863 9.5% Maintenance: Third Ave Enhanced 39,727 13.1% PBID Operations 66,895 22.1% PBID Reserve 14,442 4.8 Total $ 303,285 100.0% Budget Notations 1. Total program revenue may be adjusted each year by no more than 5%. Actual annual increases will range from 0% to 5% and will be subject to the annual review and approval of the Downtown Chura Vista PBID Advisory Board and its zone committees. 2. Revenues for specific activities (i.e. economic development, marketing. parking management, district-wide maintenance and PBID operations) may be reallocated among ac1ivities from year to year based upon district needs and budgets developed by the Downtown Chula Vista PBID Advisory Board. A-d.-'i? _. - - ------,.----..------- .,,--. Downtown Chula Vista Business Improvement District July 16,2001 Final Engineer's Report Page 7 of 16 EXHIBIT C: METHOD OF APPORTIONMENT Background The Downtown Chula Vista Business Association is petitioning the City of Chura Vista to form a property based Business Improvement District to finance the proposed improvements and activitie.s ("Improvements") outlined above in Exhibit A. These Improvements will extend or are above those improvements the City of Chula Vista currently provides and will continue to provide in this area. The property owners in the PBID area will bear the cost of the proposed Improvements through an assessment which will be calculated based on the special benefit each parcel receives from the proposed Improvements. PBID Boundary The PBID area is approximately a 15 block area of downtown Chula Vista generally located along Third Avenue. It is bounded by E Street to the north, I Street to the south, Church A venue to the east and Landis A venue to the west. The underlying principle is that the assessment area should include all properties which will derive enhanced benefits from the services provided, and which impose additional costs on the downtown environment. General The Property and Business Improvement District Law of 1994 and Proposition 218 require that assessments be levied according to the special benefit each parcel receives from the improvements. Proposition 218 added to the state constitution Article XIIID Section 4(a) which states in part: "The proportionate special benefit derived by each identified parcel shall be determined in relationship to the entirety of the capital cost of a public improvement... No assessment shall be imposed on any parcel which exceeds the reasonable cost oftJ:¡e proportional special benefit conferred on that parcel... Parcels within a district that are owned or used by any agency, the State of California or the United States shall not be exemptfrom assessment unless the agency can demonstrate by clear and convincing evidence that those publicly owned parcels in fact receive no special benefit. " Determining the proportionate share of special benefit among the parcels of real property, including the government owned parcels, within the proposed assessment district which benefit from the proposed Improvements is the result of a four-step process: I) defining the proposed Improvements; 2) identifying how each parcel specially benefits from the proposed Improvements; 3) determining the amount of the special benefit each parcel receives from the proposed Improvements; and 4) apportioning the cost of the proposed Improvements to each parcel based on the special benefit that each parcel receives from the proposed Improvements. ;1-29 -..--..... -...........-.-. ------. ,-,"-""" Downtown Chula Vista Business Improvement District July 16,2001 Final Engineer's Report Page 8 of 16 Assessment Method The proposed Improvements as outlined in Exhibit A will provide a higher level of service than the City provides with City funds to those parcels in the PBID area. Therefore, every parcel in the PBID that benefits from the Improvements should pay its fair share of the costs based on that parcel's special benefit. The proposed Improvements will provide enhanced economic development and marketing programs, street maintenance programs, and program management. The assessment method uses both linear street frontage plus the area of the parcel. The greater the square footage the higher demand for the Improvements, thus a higher benefit level. There are several reasons why the assessment methodology uses these factors: 1) the benefit from the proposed Improvemen1s is expected 10 be provided throughout the PBID; 2) the proposed Improvements are in1ended to enhance the overall value of the PBlD by providing a cleaner environment; and 3) linear street frontage and parcel size indicate the parcel's highest and best use of the property. The greater the street frontage and larger the parcel size the more business or retail use the parcel can have. Smaller size parcels benefit to a lesser degree than larger size parcels. Assessment Calculation As discussed in Exhibit A, there are four activities proposed for the Downtown Chula Vista PBID; economic development and marketing, district-wide maintenance, Third Avenue enhanced maintenance, and PBID operalions and reserves. The PBID operations and reserve expense is allocated to the other three aclivities based on each activities budget percentage of the total. The table below segregates the PBID operalions and reserve budget, $81,337, into the other three activities. Activity % Before Operations Activity Budget Operations Allocation Total Budget Economic Development, $153,359.00 69.10% $56,201.00 $209,560.00 Marketing and Parking District-Wide Maintenance $28,863.00 13.00% $10,577.00 $39,440.00 Third Avenue Enhanced $39,727.00 17.90% $14,559.00 $54,285.00 Maintenance Total $221,948.00 100.00% $81,337.00 $303,285.00 Economic Development, Marketing and Parking Management Since this activity is designed to provide a uniform benefit to every parcel in the district and is intended to enhance value throughout the district by attracting new investment, lot size is the assessment factor used in calculating this program. Since the properties within the District consist of /1-3-0 Downtown Chula Vista Business Improvement District July 16,2001 Final Engineer's Report Page 9 of 16 business and retail uses, the amount of business and retail use is a function of the size of the parcel. The larger the parcel the more business and retail use the parcel can have, i.e" the size of the parcel determines the size of the business or retail establislunent on the parcel. Smaller size parcels benefit to a lesser degree than larger size parcels, Therefore, each business and retail parcel receives special benefits from this activity in relationship to the parcel size and its assessment is calculated based on the total parcel size, Therefore, to calculate each parcel's assessment for this activity, divide the budget amount of $209,560 by the total number oflot square feet in the District, which equals $0.077 per lot square foot. Then multiply the $0.077 assessment per lot square foot by the total lot square footage for each parcel. For example if a parcel has 10,000 square feet, its assessment for this activity is $770,00 (10,000 x $0.077). District-Wide Maintenance Since this activity is designed to provide a uniform benefit to every parcel in the district and is intended to enhance the landscaping and sidewalks that run along the frontage of the properties, linear street frontage is the assessment factor used in calculating this activity. This reflects that the longer the linear street frontage the greater the special benefit from the proposed activities is conferred on that parcel. A parcel with more linear street frontage receives greater benefit from the proposed maintenance activities. Therefore, to calculate each parcel's assessment for this activity, divide the budget amount of $39,440 by the total number of linear frontage in the Dis1rict, which equals $1.59 per linear foot. Then multiply the $1.59 assessment per linear foot by the total linear feet for each parcel. For example if a parcel has 50 linear feet, its assessment for 1his activity is $79.50 (50 x $1.59). Third Avenue Enhanced Maintenance Since this activity is designed to provide a higher level of maintenance service to all parcels that front Third A venue between E Street and H Street, linear street frontage is the assessment factor used in calculating this activity. Just as with the District-Wide Maintenance, the longer the linear street frontage the greater the special benefit from the proposed activities is conferred on that parcel. A parcel with more linear street frontage receives greater benefit from the proposed maintenance activIties. Therefore, to calculate each parcel's assessment for this activity, divide the budget amount of $54,285 by the total number oflinear frontage on Third Avenue, which equals $7.76 per linear foot. Then mulliply the $7.76 assessment per linear foot by the total linear feet for each parcel. For example if a parcel has 50 linear feet, its assessment for this activity is $388.00 (50 x $7.76). The total maintenance assessment for parcels in the Third Avenue Enhanced Maintenance area also includes the $1.59 per linear foot for District-Wide Maintenance. For example, a parcel in the enhanced maintenance area with 50 linear feet fronting Third Avenue will receive an assessment per Third Avenue linear foot of $9.35 ($7.76 + $1.59). Therefore, that parcel's total maintenance assessment is $467.50 (50 x $9.35). /l-3( -- .._m.___'_--"-' . -.-.. Downtown Chula Vista Business Improvement District July 16,2001 Final Engineer's Report Page 10 of 16 Annual Assessment Adjustments CPI Adjustment For the initial five years of the PBID, annual assessments may be adjusted by the PBID Advisory Board and approved by the City Council for annual changes in the San Diego Consumer Price Index (CPl) for all urban consumers, or 5%, whichever is less. Actual annual adjustments may range ¡¡'om 0% to 5%. Vacant Unimproved Land For vacant unimproved land within the district, assessments will be calculated at 50% of the assessment for improved lots. This adjustment accounts for the lack of income production and utility provided by vacant unimproved lots. When unimproved lots are improved with parking and/or a structure and as evidenced by the issuance of a building permit, then the full assessment will be placed on the improved property as of the following tax year. Residential Uses - 4 Units or Less For the purposes of the PBID, buildings with exclusively residential uses with four (4) units or less will pay only for maintenance services. Economic development, marketing and parking management activi1ies will not benefit exclusively residential properties with 4 units or less. Churches For the purposes of the PBID, parcels that are primarily a place of worship and its accessory properties (i.e. parking) will pay only for maintenance services. Economic development, marketing and parking management activities will not benefit these parcels. Budl!;et Adjustment Any annual budget surplus or deficit will be rolled into 1he following year's PBID budget. Assessments will be set accordingly, within the constraints of the CPI adjustment, to adjust for surpluses or deficits that are carried forward. Note that the PBID Operating Reserve will be maintained at approximately 5% of the PBID operating budget. /I_3d-- .-'-" . .------.----...---- Do1l'II/own Clwla Vista Business Improvement District July 16,2001 Final Engineer's Report Page 11 of 16 EXHIBIT D: ASSESSMENT ROLL The following table lists every parcel in the PBID by 1heir respective assessor's parcel number, owner name. and assessment amount PARCEL APN OWNER NAME ASSESSMENT 5662321200 Charlton Anthony A Jr&Deborah L&Charlton Jeanett $615.01 5662321300 20%#Knodt Living Trust 06-14-00*Nsns80%#Knodt Fa $1,444.43 5661321500 25%#Charlton Anthony A Jr&Deborah L&Charlton Jea $3,559.82 5662402800 Southland Corp The $1,239.40 5662403000 Horn Exempt Trust 12-17-74 $4,832.58 5680431400 Landis Property Associates $2,369.72 5680431500 Giddings Enterprises Inc $541.80 5680431600 Giddings Enterprises Inc $562.99 5680431700 Contreras Manuel S&Georgina R $525.45 5680431800 Alexander Leroy&Julissa $77.68 5680431900 Pasimio Carol A $76.10 5680432000 Ramirez Jaime&Olivia $600.35 5680432100 Ramirez Jaime&Olivia $546.44 5680432100 Morrell Ray-Ena L Tr $1,040.15 5680-140 I 00 Luscomb Alta P Trust $660.21 5680440100 City OfChula Vista $576.60 5680440300 Rios Andres H $561.45 5680440400 Mckillican Adam $80.86 5680440500 Johnston Raymond Family Revocable lntervivos Tru $560.65 5680-140600 Genido Delilah T*Swns#Vicente Maribel D $540.74 5680-140700 Scott-Blair Margaret $72.93 5680-140800 Mitchell John T Tr&Mitchell Naomi R Tr $537.56 5680-140900 City OfChula Vista $460.49 5680441000 City OfChula Vista $1,160..74 5680-141100 City OfChula Vista $1,201.63 5680-141100 Dwight Corydon G&Kathleen E Revocable Trust 09-1 $1,013.33 5680441300 Tamer Annie T Living Trust 04-20-94 $833.41 5680-141400 Beaman Jon D $885.21 5680-141500 Lopez Ana M $934.48 5680441600 Gomez Manuel&Maria Family Trust 04-09-91 $924.27 5680-141700 Huntington Jane E Trust 04-15-94 $448.09 5680441800 Upham Peter W&Esther C Trs $1,166.04 5680441900 Upham Peter W&Esther C Trs . $825.12 5680441000 Philip Hoffman And Ezra Hanono $944.44 5680441100 Botte Cannel R&Georgie H Trs $933.38 5680442100 Fowler Gregory $876.42 5680441300 Charlton Jeanette 1998 Revocable Trust 02-19-98 $1,798.98 5680710100 Union Oil Co Of California $1,017.63 5680710200 Disney Vema L 1990 Trust $822.71 5680710300 Kuruvadi Vinod S&Sai1aja $908.09 5680710400 Botte Cannel R&Georgie H Trs $444.31 5680710500 Wenig Herbert Family Trust 04-15-98 $1,156.66 5680710600 Wenig Herbert Family Trust 04-15-98 $444.93 5680710700 Wenig Herbert Family Trust 04- J 5-98 $509.32 /1-33 -_.-- - ---- Downtown C/1Ula Vista Business Improvement District July 16,2001 Final Engineer's Report Page 12 of 16 PARCEL APN OWNER NAME ASSESSMENT 5680710800 Tanaka Terry T&Naomi Trust 04-01-94 $523.90 56807 I 0900 Tanaka Terry T&Naomi Trust 04-01-94 $540.20 5680711200 Wenig Herbert Family Trust 04-15-98 $860.69 5680711300 Willoughby Floyd M&Amy L Trust 09-18-97 $908.03 5680711400 Gristmill Bakeshop $921.34 5680711500 Gonzalez Hector C $864.29 5680711600 Banfield Ginger $1,242.70 5680711700 Wilson Family Trust 12-06-77 $1,164.98 5680711800 City OfChula Vista $742.90 5680711900 City OfChula Vista $694.66 5680712000 Grant Michael H $507.00 5680712100 City Of Chula Vista Redevelopment Agency $501.22 5680712200 City OfChula Vista Redevelopment Agency $529.56 5680712300 Campbell Family Trust 08-24-00 $509.44 5680712400 Gale Living Revocable Trust 02-26-99 $1,207.30 5680720300 Pappas Gus Tr $542.22 5680720400 Montelongo Abel&Aileen 1991 Family Trust 03-06-9 $553.38 5680720500 Escarcega Leo&Maria $577.60 5680720600 Minear Clara A Trust 04-07-98 $511.52 5680720700 Minear Clara A Trust 04-07-98 $69.76 5680720800 Sanchez Luis F&Anamaria P $543.63 5680720900 Rullan Family Trust 11-15-90 $575.01 5680721000 Guerrero Rafael&Carolina $564.2 I 5680721100 Montegna Eric T $581.40 5680722200 Nellum $726.94 5680722300 Macie Richard F&Monica $293.30 5680722600 Pappas Gus Tr $473.46 5680722800 Navarro Linda R $223.84 5681510101 Rogers Donald C&Diane L $75.78 5681510102 Creaser&Warwick Inc $96.55 5681510103 Creaser&Warwick lnc $78.83 5681510104 Frerichs Dwight A $184.48 5681510105 Y B R Infonnation Technology Inc $51.77 5681510 I 06 Y B R lnfonnation Technology lnc $106.92 5681510107 Creaser&Warwick Development L P $116.58 5681510108 Eischen James J&Nada Trs $104.37 5681510 I 09 Dickie Jon D&Nancy S $99.01 5681510110 Bullen Russ $78.17 56815 101 I 1 Ruch David M&Julie K $182.10 5681510112 Bowman Anne E $78. I7 5681510113 Creaser&Warwick lnc $97.24 5681510114 Tortora Robert S Family Trust 02-03-94 $79.68 5681510115 Geerdes Franklin&Mary E $80.06 5681510116 Allen David R&Penny $90.09 5681510117 Veleker Family Trust 08-15-97 $103.78 5681510118 Oneill John J Ii $90.51 5681510119 Ratniewski AlfTedo&Rosa $99.48 ,I1-3cf --- ..--.-.---..- ...---..- -.. -- Downtown Chula Vista Business Improvement District July 16,2001 Final Engineer's Report Page 13 of 16 PARCEL APN OWNER NAME ASSESSMENT 56815]0120 Hoss Kami&Keri Nazli $129.03 5681510121 Grubb John E $78.67 5681510200 ldm Leasing Trust No I $68.17 5681510300 Spectrum Living Trust 05-10-96 $76.10 5681510800 Bates Charles N Tr $76.10 56815] 0900 Christensen Raymond C $80.86 5681511000 Christensen Living Trust 12-27-89 $567.39 5681511]00 Pieknik Revocable Trust 11-07-94 $565.12 5681511200 Kuebler Allan J $72.93 5681512200 Onouchi Orimono Sho Co LId $2,490.85 5681512300 Rullan Family Trust 11-15-90 $780.11 5681520 I 00 City OfChula Vista $498.19 5681520200 City Of Chula Vista Redevelopment Agency $560.68 5681520300 City Of Chula Vista Redevelopment Agency $544.29 5681520400 Harper Gilberto B&Caridad I $60 1.I1 5681520600 First Church Of Christ Scientist Chula Vista $653.76 568 I 520700 50%#Peniche Femando*Mms050%#Peniche AllTlando J $415.19 5681520800 Borgerding Investment Co $959.49 5681520900 Mbw Partners L P $920.82 5681521000 Fleet Reserve Assn Chula Vista Branch 6 I 5459.24 5681521100 Hendricks Paul J $441.14 5681521300 Alsip Family Trust $830.26 5681521600 Bone CallTlel R&Georgie H Trs 5942.87 5681521700 Schneider Julius H Tr $979.61 5681521800 Ross Santina Family Trust 07-03-90 $990.96 5681521900 NollTlan Don E Trust 05-06-92 $942.44 5681522000 Moeser Zelva P Tr $936.33 5681522200 Mexican Medicallnc $1,343.79 5681522300 City OfChula Vista $544.57 5681522400 City Of Chula Vista $524.09 5681522500 City OfChula Vista $400.34 5681522600 City OfChula Vista $313.90 5681522700 City OfChula Vista $239.73 5681522800 I D M Leasing Division Trust No I $712.40 5681522900 City Of Chula Vista Redevelopment Agency $542.85 5681523000 Dennison Living Trust 08-29-91 $733.57 5681523100 Stem Richard E Tr&Stem Elaine K Tr $934.79 5681610300 Royal Highlanders The $528.55 5681610400 Muro Rafael&Raquel Trs $850.33 5681610500 Archiga Maria A S $320.84 5681610600 Kurtz Donald K&ElIen M $5Ø6.84 568]610700 Parks Gaylord L Tr $471.5] 5681610900 Sandburg Edwin L $480.77 568]611000 Mcmains Robert&Karen $863.02 5681611100 Shamoun Family Trust ]0-23-96 $865.34 5681611200 Giddings Enterprises lnc $862.8] 568]611300 Bender Edgardo M&Moctezuma-Bender Lisa $430.74 5681612200 Ward Malcolm D Tr $80.86 5681612300 Willardson Family Trust 11-22-91 S76.10 5681612400 Willardson Family Trust 11-22-91 $87.20 /1-3 s: ...' .........-......-.-........--...- .._-- _...' Downtown Chula Vista Business Improvement District July 16,2001 Final Engineer's Report Page 14 of 16 PARCEL APN OWNER NAME ASSESSMENT 5681612500 City OfChula Vista $1,237.40 5681612600 Royal Highlanders The $1,140.64 5681612700 Ohlau R Dale&Rebecca A $430.58 5681612800 Ohlau R Dale&Rebecca A $877.81 5681613200 Chula Vista Medical Enterprises $506.59 5681613300 Chula Vista Medical Enterprises $512.45 5681613400 Rohr Federal Credit Union $2,675.09 5681613500 Starkey Investment Co $1,016.49 5681613600 Irving Rawdin lnc $446.16 5681613700 Rossi David E&Penelope L $434.88 5681620100 Provence Winifred E Tr $285.37 5681620200 Rullan Family Trust 11-15-90 $599.14 5681620300 Tortora Peter $612.82 5681620400 Lopez-Moreno Gustavo $573.60 5681620500 Austria-Sagana Family Trust 12-18-95 $82.44 5681620600 Carr Gary B&Janice G $565.60 5681620700 Yamada Living Revocable Trust $589.00 5681620800 City OfChula Vista Redevelopment Agency $627.65 5681620900 Ciry OfChula Vista Redevelopment Agency $537.22 5681621000 Bliss Robert J $609.50 5681621100 Kushnir Yaroslav M D lnc $1,245.62 5682702000 Callender Donald W Tr $1,568.99 5682702100 58.07%#Third Avenue Investments L L C'ConsI0.474 $7,167.87 5682702200 Cinemaster Luxary Theaters Inc $4,265.42 5682702300 Third A venue Investments L L C Et Al $1,977.25 5682702700 General Mills Restaurants Inc $880.26 5682702900 City OfChula Vista $11,723.54 5682703000 Park Centre $768.96 5683004400 City OfChula Vista Redevelopment Agency $6,290.84 5683004600 Laurog $4,967.23 5683330100 Money Thontas G&Sherry $1,606.41 5683330200 George Munther T &Susan E $459.87 5683330300 Medina Alfredo A&Ligia M $414.93 5683330400 Becich John F&Helen N Trs $840.39 5683330500 Chapman Albert E $437.37 5683330600 Chapman Albert E $438.58 5683330700 Thompson Sydney H&Betty J $447.79 5683330800 Narvaez Rodol[o&Maria C $691.48 5683330900 Community Congregational Development Corp $2,738.40 5683331000 Community Congregational Church United Church Of $403.85 5683331100 City OfChula Vista $5,406.29 5683340100 FerranteJli Family Trust 01-09-90 $1,894.ü4 5683340200 FerranteJli Family Trust 01-09-90 $478.70 5683340300 Peckham Bruce R $389.48 5683340400 Rabay Michel N&Greta H Trs $1,781.69 5683340500 City OfChula Vista Redevelopment Agency $745.54 5683340600 City OfChula Vista Redevelopment Agency $538.83 5683340700 City Of Chula Vista Redevelopment Agency $571.14 5683340800 City OfChula Vista Redevelopment Agency $565.56 5683500200 City OfChula Vista $734.09 /I-SCo .--.. -_...._- .._---- ..-- Downtown Chula Vista Business Improvement District July 16,2001 Final Engineer's Report Page 15 of 16 PARCEL APN OWNER NAME ASSESSMENT 5683500300 City OfChula Vista $732.99 5683500600 Cota Robert E Living Trust 09-09-94 $823.83 5683500700 Desser Peter F Tr $953.30 5683501600 Gove Dwight Agency lnc $734.90 5683501700 Rockwell Frank A&Laura R $723.54 5683501800 A J R Partners L P $617.03 5683501900 A J R Partners L P $1,836.69 5683502000 Boyer Albert C&Elisabeth L $406.36 5683502100 Fen-er Joseph N&Delia C $927.09 5683502300 Annbrust Michael R&Linda L $327.64 5683502500 A J R Partners L P $880.81 5683503700 Freno Carol E Tr $1,563.47 5683503900 Chasan Family Trust 11-11-99 $1,429.55 5683504000 Chasan Family Trust 11-11"99 $1,364.21 5683504100 A J R Partners L P $164.49 5683504200 A J R Partners L P $8870 5683510100 Money Thomas G&Sherry K $879.07 5683510200 San Diego Baja Radio Advertising Ltd $500.94 5683510300 Money Thomas G $875.43 5683510400 City OfChula Vista Redevelopment Agency $709.35 5683510500 City OfChula Vista Redevelopment Agenc: $282.14 5683510600 First Southern Baptist Church OfChula VisTa $201.12 5684101000 Cox Communications San Diego Inc $788.91 5684101100 Cox Cable San Diego lnc $391.95 5684102000 Chrisman Corp $3,244.38 5684102900 Cristobal Clemente S&Eufemia A $2,096.70 5684103700 Pacific Bell $6,575.02 5684200100 G L S $1,947.37 5684200200 Castillo Cannen L $897.27 5684200300 Bradley Dry Cleaners $894.88 5684200400 MariNa Rene W $436.04 5684200500 50%#Chase Carl A *Mws050%#Chase ChrisTine 0 $476.22 5684200600 50%#Chase Carl A *Mws050%#Chase ChrisTine 0 $707.13 5684200700 Marquez John S Tr&Marquez Carole G Tr $695.32 5684200800 Janus Anthony Jr Tr $77.68 5684200900 Manalo Richard R $77.68 5684201000 Weddleton Chesley B&Don-is Q Revocable Trust $77.68 5684201100 Fan-is Anson W&Patricia J $80.86 5684201200 Richards Joan S $63.42 5684201400 Sweetwater Union High School District $3,353.24 5684201500 Sweetwater Union High School District $2,359.04 5684203100 Sweetwater Union High School District $1,177.69 5684502800 Tanos Rudolfo&Guadalupe $1,154.14 5684502900 Tyler StationlComputer Graphics $890.46 5684503000 J D L Enterprises L L C Et AI $913.76 5684503100 Malcolm Carolyn A N $1,131.34 5684503200 Shibuya Yoshindo&Beny T Trust 06-16-82 $1,033.46 5684503300 Melendez Jesus A&Elida R $3,258.06 5684503400 Gateway Chula Vista L L C $367.22 5684503500 Gateway Chula Vista L L C $487.00 /1-37 _. .._.- Downtown Chula Vista Business Improvement District July 16,2001 Final Engineer's Report Page 16 of 16 PARCEL APN OWNER NAME ASSESSMENT 5684503600 Third Avenue Land Co $509.42 5684503700 Third Avenue Land Co $506.49 5684503800 Gateway Chula Vista L L C $509.67 5684503900 City OfChula Vista Redevelopment Agency $706.88 5684504000 Burjet Ine $1,123.14 5684504100 City Of Chula Vista Redevelopment Agency $167.43 5684504200 City Of Chula Vista Redevelopment Agency $148.09 5684504300 San Diego Credit Union $926.39 5684504400 Gateway Chula Vista L L C $725.38 5684504500 City Of Chula Vista Redevelopment Agency $130.37 5684504600 B P G Llc $136.22 5684504700 B P G LIe $400.16 5684504800 B P G Llc $444.26 5684504900 B P G Llc $1,964.75 5685111900 Sweetwater Union High School District $739.93 5685 112000 Sweetwater Union High School District $732.94 5685112100 Harris Lois L Tr $2,932.90 5685123700 Roman Catholic Bishop Of San Diego $864.35 5685123900 Roman Catholic Bishop Of San Diego $1,916.27 5685124600 Roman Catholic Bishop Of San Diego $2,028.0 I 5730400100 News Baja lnc $555.42 5730400200 News Baja lnc $461.3 1 5730400300 News Baja Inc $422.59 5730400400 News Baja lnc $499.17 5730401900 San Diego Hospital Assn $2,449.65 5730610100 Been Family Trust 07-07-88 $662.09 5730620100 Chapman George E&Barbara A $698.79 5730622500 Schuller Richard E&Dolores P Trs $679.10 5730630100 Goodvin Brothers $829.68 5730630800 Giddings Enterprises lnc $1,246.08 5731003600 County Of San Diego $51,682.60 5731003700 Sweetwater Authority $1,819.31 5731100100 Giddings Enterpris"s $669.90 5731100200 Lawrence Paul F $576.64 5731100300 Masters Maurice E&Bemieta Trs $554.37 5731102400 Veterans Of Foreign Wars Post 21 I I $1,769.94 TOTAL TO ASSESSMENT: $303,285 k/:\1096Ijina/ report, 7-16-2001. wpd /l-3!! -- ---..---_..--. -----.. ------------ COUNCIL AGENDA STATEMENT Iteml () Meeting Date 7/24/01 ITEM TITLE: Second Public Hearing to consider testimony on the Fiscal Year 2001/2002 spread of assessments for Open Space District 10. Resolution ordering certain Open Space and maintenance facilities to be maintained, approving modifications to the Engineer's Report and levying the assessments for FY 2001/2002 for Open Space District 10. SUBMITTED BY: Director of Public workSI' ,If' !'~V' REVIEWED BY: City Managerb -fV (4/5ths Vote: Yes_NoX) x" Based upon the advice of the City Attorney, agenda items 10 and \ \ have been separated ITom agenda item l'2.- due to conflict of interest concerns. One Council member owns property subject to the proposed assessment in this District. Council should note that agenda item ['2.- gives all background information and details on Open Space Districts in general which is applicable to this item, but does not iuclude specific information on Open Space District 10. RECOMMENDATION: That Council: 1) Open the hearing, take testimony, close the hearing; 2) Direct staff to tally all protests; 3) Adopt the resolution to approve the modifications to the Engineer's Report and levying the assessments for FY 2001/2002; and 4) Authorize staffto begin the process of determining assessments for FY 2002/2003. DISCUSSION: This agenda item is the yearly resolution to assess for Open Space maintenance within Open Space District 10, located along East J Street, west of Paseo Ranchero (see Attachment A). Table I relates the present year's assessment to the proposed assessment for FY 2001/2002. Agenda item of tonight's agenda contains all the general information regarding Open Space Districts. During the preparation of the computer file for printing the public notices, an inflation factor of 6,8% was included as one of the parameters. However, due to a computer error, a factor of only 6% was used to generate the maximum assessment amount. Since the time factor precludes sending out corrected notices, the assessment amounts have been changed to reflect the 6% rate of increase. Fortunately, this will have no effect on the collection rate for Open Space District 10. The assessment rates can be corrected for FY 2002/2003, when amounts equal to the 0.8% will be included prior to calculating the new inflation factor. Updated figures for the proj ected end of year fund balance have been obtained from the Finance Department. These changes are generally minimal and are reflected in our spreadsheets. When the fund balance is lower than originally projected, the reserve percentage was reduced if possible in order to avoid increasing the collection amount above the amounts stated in the previous agenda statement. -.-.---.. Page 2, Item JfL Meeting Date 7/24/01 TABLE 1 PRIOR FY'S VS. FY 2001/2002 ASSESSMENT/COLLECTIBLE FY 01102 Proposed Proposed FY 99100 FY 00/01 FY 00/01 CAP: FY 01/02 FY 01/02 FY 01102 OSD 10 Assmntl Collection! Assmntl FY 00/01 Assmntl Collection! Revenue EDU EDU EDU Assmnt +CPI(l) EDU EDU E1 Rancho del Rev 6 & Casa del Rev $92.67 $88.00 $95.02 $100.72 $100.72 $94.00 $61,887 [lpy 200112002 assessment may be set at or below this cap without being subject to a majority protest. Staff recommends that the assessment remain the same as FY 2000/2001 plus an increase of6.0% as set forth in the Chula Vista Municipal Code. Staff also recommends a collectible of $94.00 per Equivalent Dwelling Unit (EDU), which is less than the assessment of$l 00. 72 per EDu. Since the budget per EDU of $98.05 exceeds the collectible amount, staff recommends utilizing the fund balance to make up the difference. Funds are available to do this because of prior years' savings and by adjusting the reserve balance. The reserve under this recommendation will be 71 %. These figures were calculated on the basis of a net assessment of$61,609 and a total of658.37 EDU's, as shown in Attachment B. Because this District was formed as a result of a 100% petition by the landowners and the assessment is not being raised above the CPI, as provided for in assessment formula, this District is exempt from the provision of Proposition 218. OSD PROTESTS No letters of protest were received regarding this District. Staff received no telephone calls regarding this District. FISCAL IMPACT: Staff costs associated with the Open Space program are generated by Public Works (including Open Space staff), Data Processing and Finance. Contractual costs are $30,920 as shown in Attachment B. These costs are recovered through the Open Space District collectible, causing no net fiscal impact. The General Fund will be reimbursed $10,330 from the OSD fund for FY 2001/2002. Attachments: A District Map B Estimate of Cost J :IEngine..-IAGENDA 10SD t OA3FYO t-Ol.doc 0725-30 OSD 10 ------.---..-.-...--.---- ~ II:; ~ ~ ð ci3 10 ~ II:; ~ 0 .c ~ II:; ~ ~ 'IÞ ... \, 1:: ~ ~ I- . ¡:: " ~ 't~ \..z õ z en w I- 0 Z ~ ::E 0 . ¡¡¡ I- ¡¡; ~ 0 w a:: .. -0: W C- ~ ~ --_-:-:: 0 C- ,,- -- ,------- ,-------- ,--_.. ~ ... 0 w (9 <! a. tD f- Z W :;;; :r: 0 ¡'S 0 a 000000 a 0<1' 00 "- ",,<1' 0 N~<1' f- ,,",0 "!"!"!"!"!"!"! "!"!R,"!"!~"':o "! "!"':~ <! &~ ~ §~~~~~ ~ ~ ~~ ~ ~ ~ ~~ ß ~§ ~ w~ æ ~ ~~ ~ ID ~~ ~ ~ ~ ~ ~ W ~~ 0 ~ 00000000 00 00<1' 00 "- 0<1' 0 N"':<1' ~~ 0/10 "!"!"!"!"!"!"!"! ,,!O ~ oR,"!"! ~ oqo "! """"': g6 o~~ ~~Ng~~~2 ~8 ~ ~ ~~ ~ ~ ~ 8m ~g ~~g M â~~â"-M ÑN Ó ~ ~~ ~ ~ ~ E~ ~o ~ N ~ "': "':~ ~ ~~ ~ ~ N ~ ~ ~ ~ ~ ~ w~ .2:J¡ ~ oN 00000000 00 a 0 0<1' 00 "- ",<1' 0 ~<1' ~i8 ~ ~o ~~~~~~~~ ~~ ~ ~ ~~ ~~ ~ ~"- ~ ~"- rob 0 s~ "':"':N~MNM'" 00 '" ~ M "'0 ~ "" '" "" E.!: 0 à:' """"':.~M.""_"-M oqN o.~. "'. "-.~- ~ oq "'ã: ~ OJ§¡ ~ ~g N ~;g ~~;; ;; tTIo ... N ~~ (f) ~ ~ ~ ~ ~ ~ ~ ~N f- ~~ (f) 0 (f) ° a:: '" '" ~ -LiS -g § .~ f- ¡,; z .g >- e e ~ ¡g E -E ~ :êi5<i! C> ~ ~ (J ~ f? ~ ~ z W àO g¡ ~ -¡j~ 0 a¡ OJ !! !z ~ 0;.3 tJ Oz ~;:-::-;:: <;: ~... §.g 2 ~¡;¡ .~.g á!! N'~ :;;; CO ."'.¡¡; ;;c'" >-I!!E :::.5 ~.g;;:"1; ... Q. 0 c "'Co13 Q) Q) ~ C> ~ C ~ n 0 CI) '" "" :§ '" ~:§1ij~ g¡ T§ ~ ~- ~ 13¡¡j c .g ~ (J.E W s:: .~c.!:.~~&.~.gQ);e8.::;;.=¡¡Q)~::;;Q)::;¡Q) Q) j~ (;: ( ) ~ 13 ~~~õJq~:N'8 is 0 g~Æ&1gJ ð O~ 8 -::;¡æ :;;; Q. ø ~ BØ~Q)B(J~ffi~~(J I!! OCQ_ulli E ~~ ë ffio~ ~ 0 ê",8 ~'§õ~<'(j~U8¡¡;.ij ~ n§~~ *:ë" ê ffi~~ j;¡ W ~I~~~i~~j~£]~j~ æ J~IÆ~ j ~i ~ jfæ £ RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING CERTAIN OPEN SPACE AND MAINTENANCE FACILITIES TO BE MAINTAINED, APPROVING MODIFICATION TO THE ENGINEER'S REPORT AND LEVYING ASSESSMENTS FOR FISCAL YEAR 2001/2002 FOR OPEN SPACE DISTRICT NO. 10 WHEREAS, prior to the adoption of this resolution, the City Council has caused the formation of various districts under and pursuant to either the Chula vista Open Space District Procedural Ordinance ( "Procedural Ordinance"), as contained in Chapter 17.07 (adopting in substantial part the 1972 Lighting and Landscaping Act ("Act") as contained in Streets and Highways Code Section 22500, et seq., or pursuant to the Act itself designated as Open Space District No. 10; and WHEREAS, in accordance with the Procedural Ordinance, the City Engineer has prepared a report on the spread of assessments for said Open Space and Maintenance Districts ("Engineer's Report"); and, WHEREAS, the districts are exempt from the provisions of Proposition 218 because 1) the assessments were raised by an amount equal to or below the CPI; 2) the districts were either formed at the request of 100% of the land owners; or 3) the improvements are within the street right-of-way; and, WHEREAS, on May 29, 2001, the city Council approved the Engineer's Report and set June 19, 2001 and July 24, 2001 as the dates for the public hearings; and, WHEREAS, the proposed individual assessment for Open Space District 10 for FY 2001/2002 is shown below: PRIOR FY'S YS. FY 200112002 ASSESSMENT/COLLECTIBLE FY 00102 Proposed Proposed FY99/00 FY 00101 FY 00100 CAP: FYOO/OI FYOll02 FYOll02 Assmtl Collectionl Assmtl FY 00101 Assmtl Collectionl Revenue Open Space District No. 10 EDU EDU EDU Assmt+ EDU EDU CP¡(l) El Rancho del Rey 6 & $92.67 $88.00 $95.02 $100.72 $100.72 $94.00 $61,887 asa del Rey l) FY 2001/2002 assessment may be set at or below this cap without being subject to a majority protest. 1 ___H"____-' ..---..--.-.---.....--- ..-- NOW, THEREFORE, BE IT RESOLVED as to Open Space and Maintenance District No. 10, that the City Council of the City of Chula Vista does hereby find that written protests against the proposed assessment adjustment has not been made by owners representing more than one-half of the area of the land to be assessed for the improvement and confirms the diagram and assessment contained in the modified Engineer's Report, and orders the open space and maintenance facilities to be maintained. The adoption of this resolution shall constitute the levy of the assessment as proposed in the modified Engineer's Report for the 2001/2002 fiscal year and set forth hereinabove for Open Space and Maintenance District No. 10. Presented by Approved as to form by ~+t~ John P. Lippitt Director of Public Works ty Attorney J, \attorney\re,o\Open Space 10 Levy 2 -_. -_... . ._------- COUNCIL AGENDA STATEMENT ItemL1- Meeting Date 7/24/01 ITEM TITLE: Second Public Hearing to consider testimony on the FY 2001/2002 spread of assessments for Open Space District 14. Resolution ordering certain Open Space and maintenance facilities to be maintained, approving modifications to the Engineer's Report and levying the assessments for FY 2001/2002 for Open Space District 14. SUBMITTED BY: Director of Public workyJYfrf REVIEWED BY: City Manager (; It-a¡v (4/5ths Vote: Yes_NoX) p Based upon the advice of the City Attorney, agenda items and have been separated from agenda item due to conflict of interest concerns. One Council member owns property subject to the proposed assessment in this District. Council should note that agenda item gives all background information and details on Open Space Districts in general which is applicable to this item, but does not include specific iuformation on Open Space District 14. RECOMMENDATION: That Council: 1) Open the hearing, take testimony, close the hearing; 2) Direct staffto tally all protests; 3) Adopt the resolution to approve the modifications to the Engineer's Report and levying the assessments for FY 2001/2002; and 4) Authorize staff to begin the process of determining assessments for FY 2002/2003. DISCUSSION: This agenda item is the yearly resolution to assess for Open Space maintenance within Open Space District 14, located along the North and South of Country Vistas Lane (see Attachment A). Table I relates the present year's assessment to the proposed assessment for FY 2001/2002. Agenda item of tonight's agenda contains all the general information regarding Open Space Districts. During the preparation ofthe computer file for printing the public notices, an inflation factor of 6.8% was included as one of the parameters. However, due to a computer error, a factor of only 6% was used to generate the maximum assessment amount. Since the time factor precludes sending out corrected notices, the assessment amounts have been changed to reflect the 6% rate of increase. Fortunately, this will have no effect on the collection rate for Open Space District 14. The assessment rate can be corrected for FY 2002/2003, when amounts equal to the 0.8% will be included prior to calculating the new inflation factor. Updated figures for the projected end of year fund balance have been obtained from the Finance Department. These changes are generally minimal and are reflected in our spreadsheets. Where the fund balance is lower than originally projected, the reserve percentage was reduced if possible in order to avoid increasing the collection amount above the amounts stated in the previous agenda statement. - -..- ------..----.---.----. Page 2, Item Jl Meeting Date 7/24/01 TABLE 1 PRIOR FY'S VS. FY 2001/2002 ASSESSMENT/COLLECTIBLE FY 01102 Proposed Proposed FY 99100 FY 00101 FY 00101 CAP: FY 01102 FY 01/02 FY 01102 OSD 14 Assmut! Collection! Assmut! FY 00101 Assmut! Collection! Revenue EDU EDU EDU Assmut +ePI(') EDU EDU Bonita Lon!> Canvon $301.46 $293.00 $309.11 $327.66 $327.66 $281.00 $245,414 iDfY 2001/2002 assessment may be set at or below this cap without being subject to a majority protest. Staff recommends that the assessment remain the same as FY 2000/2001 plus an increase of6.0% as set forth in the Chula Vista Municipal Code. Staff also recommends a collectible of $281.00 per Equivalent Dwelling Unit (EDU), which is less than the assessment of$327.66 per EDU. Since the budget per EDU of $320.40 exceeds the collectible amount, staff recommends utilizing the fund balance to make up the difference. Funds are available to do this because of prior years' savings and by adjusting the reserve balance. The reserve under this recommendation will be 70%. These figures were calculated on the basis of a net assessment of$245,730 and a total of 873.36 EDU's, as shown in Attachment B. Because this District was formed as a result of a 100% petition by the landowners and the assessment is not being raised above the CPI, as provided for in assessment formula, this District is exempt from the provision of Proposition 218. OSD PROTESTS The following is a summary of protests received for this Open Space District: I letter regarding maintenance concerns from Mr. Robert C Strahl and Ms. Elizabeth Lebron. Staff has received a total of three (3) telephone calls from residents regarding this District. All of these were inquiries into continuing or proposed maintenance. A copy ofthe letter received and the staff response are provided in Attachment C. FISCAL IMPACT: Staff costs associated with the Open Space program are generated by Public Works (including Open Space staff), Data Processing and Finance. Contractual costs are $115,130 as shown in Attachment B. These costs are recovered through the Open Space District collectible, causing no net fiscal impact. The General Fund will be reimbursed $42,966 from the OSD fund for City staff services for FY 2001/2002. Attachments: A. District Map B. Estimate of Cost C. Letter of Protest and Response ]cIENGINEERIAGENDA 10SD 14A i FYO 1-02. TOM.doc 0725-30 OSD 10 A~ £;~'- L /1 l.i~L. 77/ 1\ c-' '~ !/ Ivr¿;/ ;" eel = "'n -, r!t~[1 \>'I~ );~ ti'c:\c':¡F '. Š ,'.', , , ~ ')ì '~IH c~ U§& - roc. 'Þ:,::. I¥" ~\ ã I j j=j:¡ ~rcY:âi~ ~- z \, u n L ! . ..." \ .. .--. ~ ~ ~ ". '~ f- -, I-D ('LY I ' K c; \if') \~ .....-/'"' ! !/ ~ ~ Ij 1\:-= tic \,Y »" F 0 t;\ - , ." I he' ~ 111 \ t!¡, ~ ~ #if?~ ~ Pcß ~ >J . ~CrJ;~lt~ f;J/ JIY '9~. ~( ~ i'= $ '.(j:[ 5<' //7; 1 ;)').:\; , ~ i ¡/'.,'\\Ii\!i: ßJ \IV i! L - ,;:\\'TI ii, t/ ;':;' "'~'"~~. j" r '" ~ ~ 1\ 'C\\~~:~ >'A V ;>; ~. r- ';;:;/ - 0fII"T\ 1\" \,,1: Ij <Î '13Ë xí~ ~¡'~\~ * ~ Ät ~y/' ~ '¿7¡1 ('i'rex "'~ II I!j L..) Áç~. ~ I~iL'l ¿. 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Project will resume in autumn, #3, Formal topiary type treatment of scrubs is not the intent of the slope (erosion control) landscaping. Original crop and plant selection was chosen for its natural form and shape, #4. The City will continue to install the ground cover Myoporum parvifolium 'Prostratum' on areas in decline, Staff met with Mr. Strahl Friday July 13,2001 and he was fine with these staff responses. As requested, Mr. Strahl was given a copy of Open Space District 14's landscape maintenance contract as well as map and operating budget. 7.17,01 oscjyc -."-----"---------- -------- RESOLUTION NO. 2001- - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING CERTAIN OPEN SPACE AND MAINTENANCE FACILITIES TO BE MAINTAINED, APPROVING MODIFICATION TO THE ENGINEER'S REPORT AND LEVYING ASSESSMENTS FOR FISCAL YEAR 2001/2002FOR OPEN SPACE DISTRICT NO. 14 WHEREAS, prior to the adoption of this resolution, the City Council has caused the formation of various districts under and pursuant to either the Chula Vista Open Space District Procedural Ordinance ("procedural Ordinance"), as contained in Chapter 17.07 (adopting in substantial part the 1972 Lighting and Landscaping Act ("Act") as contained in Streets and Highways Code Section 22500, et seq., or pursuant to, the Act itself designated as open Space District No. 14; 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, the districts are exempt from the provisions of proposition 218 because 1) the assessments were raised by an amount equal to or below the CPI; 2) the districts were either formed at the request of 100% of the land owners; or 3) the improvements are within the street right-of-way; and, WHEREAS, on May 29, 2001, the City Council approved the Engineer's Report and set June 19, 2001 and July 24, 2001 as the dates for the public hearings; and, WHEREAS, the proposed individual assessment for Open Space District 14 for Fiscal Year 2001-02 is shown below: PRIOR FY'S VS. FY 200112002 ASSESSMENT/COLLECTIBLE FY 00/02 Proposed Proposed FY99/00 FY 00101 FY 00101 CAP: FY 01102 FY V, FY 01102 Open Space Assmtl Collectionl Assmtl FY 00101 Assmtl Collectionl Revenue District No. 14 EDU EDU EDU Assmt + EDU EDU CP¡'I) Bonita Long Canyon $301.46 $293.00 $309.11 $327.66 $327.66 $281.00 $245,414 (1) FY 200112002 assessment may be set at or below this cap without being subject to a majority protest. 1 NOW, THEREFORE, BE IT RESOLVED as to Open Space District No. 14, 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 of the land to be assessed for the improvement and confirms the diagram and assessment contained in the modified Engineer's Report, and orders the open space and maintenance facilities to be maintained. The adoption of this resolution shall constitute the levy of the assessment as proposed in the modified Engineer's Report for the 2001-2002 fiscal year and set forth hereinabove for Open Space District No. 14. Presented by Approved as to form by ~~p d7 John P. Lippitt J M. Kaheny Director of Public Works ty Attorney J, \attorney\re,o\Open Space 14 Levy 2 COUNCIL AGENDA STATEMENT Item I {} Meeting Date 7/24/01 ITEM TITLE: Second Public Hearing to consider testimony of the FY 2001/2002 levy and collection of assessments for City Open Space Districts 1 through 9, II, 15, 17, 18, 20,23,24,26,31 and 33, Bay Boulevard and Town Centre Maintenance Districts and Eastlake Maintenance District No. I Resolution Ordering certain Open Space and maintenance facilities to be maintained, approving modifications to the Engineer's Reports for FY 2001/2002 and levying assessments for Open Space Districts 1 through 9, 11, 15, 17, 18,20,23,24, 26, 31 and 33, Bay Boulevard and Eastlake Maintenance District No. I. If the Downtown PBID passes: Resolution Declaring the intent to initiate dissolution proceedings for the Town Centre Maintenance District If the Downtown PBW fails: Resolution Ordering certain Open Space and maintenance facilities to be maintained, approving modifications to the Engineer's Report for FY 2001/2002 and levying the assessment for the Town Centre Maintenance District SUBMITTED BY: Director of Public Works (' REVIEWED BY: City Manager Cd~ q>P' (4/Sths Vote: Yes_No-.K) The City administers 25 Open Space Districts established over the last thirty years. The Districts provide the mechanism to finance the maintenance of common Open Space areas (canyons, trails, medians, etc.) associated with and benefiting from that particular development. As part of this process, a levy of an annual assessment is necessary to enable the City to collect funds for proposed Open Space maintenance. Tonight's action continues the process for FY 2001/2002. The City Engineer has prepared and filed reports on assessments for all existing Open Space Districts. On May 29,2001 Council approved the reports and set two public hearings as required by law, the first ofwhich was held on June 19,2001 and the second of which is tonight at 6:00 p.m., to take testimony on the proposed assessments. The Council is considering two other items tonight which will affect the above Open Space Maintenance Districts. One item pertains to the formation ofa Property-Based Business Improvement District (PBID) for Downtown Chula Vista. Ifthe PBID is approved by the property owners, it would take effect as of January 1, 2002 and the existing Town Centre Maintenance District would be dissolved. The other resolution is for approval of an agreement among the City, House of Blues and Knott's Soak City for maintenance of landscape improvements within Open Space District 23 and the Main Street median. If this agreement passes, the District would not be dissolved but the City would discontinue collecting an assessment for the District for an indefinite period of time. - ----. -------- Page 2, Item ~1!Þ Meeting Date 7/24/01 RECOMMENDATION: That Council: I) Open the hearing, take testimony, and close the hearing; 2) Direct staff to tally all protests; 3) Adopt the resolution to approve modifications to the Engineer's Report and levy assessments for FY 2001/2002; 4) Authorize staff to determine assessments for FY 2002/2003; and 5) Authorize initiation of the dissolution process for the Town Center Maintenance District if the Downtown PBID is approved BOARDS/COMMISSIONS RECOMMENDATION: N/A DISCUSSION: This agenda statement is the yearly resolution of intention to assess property owners for Open Space maintenance within the City. Table I contains the names and locations ofthe Districts. Table 2 relates the present year's assessment to the proposed assessment and collectible for FY 2001/2002. Following Table 2, there is general information that applies to all Districts. Each District is then analyzed individually. That is followed by a description of the noticing that was undertaken. As a final note, Council should be advised that two individual agenda items contain the same information on Open Space Districts 10 and 14, which were separated from this agenda item due to conflict of interest concerns relating to two Council Members. Background Pursuant to Article 4, Chapter I, Part 2 of Division 15 of the California Streets and Highways Code, also known as the "Landscaping and Lighting Act of 1972" and the City ofChula Vista Municipal Code, Chapter 17.07nOpen Space Districts, the City Engineer has prepared and filed annual reports for all existing Open Space Districts. The name and location of each Open Space District is shown in the following table. TABLE 1 Open Space Districts Within the City of Chula Vista OSD# Name Location 1 El Rancho del Rey Units 1-4 Bet. East H Street & Telegraph Canyon Road, East of Pas eo Ranchero 2 Lark Haven South and East of Lorna Verde Park 3 Rancho Robinhood Units I & 2 South of Allen School Lane 4 Bonita Ridge Camino E1evado North of Otay Lakes Road 5 Southbay Villas North end of Crest Drive South orE Street 6 Hilltop Vista Camino Vista Real North of Telegraph Canyon Road 7 Zenith Units 2, 3, and 4 North & South of Palomar, East ofl-805 8 Rancho Robinhood Unit 3 Surrey Drive Southwest ofOtay Lakes Road 9 E1 Rancho del Rey Paseo del Rey, North of Telegraph Canyon Road 10 El Rancho del Rey 6, Cas a del Rey West of Pas eo Ranchero - H & J Streets 11 Hidden Vista Village East H Street, East ofl-8OS 14 Bonita Long Canyon North of East H Street - Otay Lakes Road & Corral Canyon Road 15 Bonita Haciendas Canyon Drive, East of Otay Lakes Road 17 Bel Air Ridge Northeast of Pas eo Ladera & East J Street Page 3, Item /:J.. Meeting Date 7/24/01 OSD# Name Location 18 Rancho del Sur East end of East Naples Street 20 Rancho del Rey North of East H Street, West ofOtay Lakes Road 23 Otay Rio Business Park West of Heritage/Otay Valley Road, South of Otay Rio Road 24 Canyon View Homes Rutgers Avenue, South of East H Street 26 Park Bonita West of the intersection orE Street & Bonita Road 31 Telegraph Canyon Estates North ofOtay Lakes Road, West ofSR-125 33 Broadway Business Home Village West side of Broadway - J & K Streets Bay Boulevard Maintenance District Bay Blvd. - E & F Streets Town Centre Maintenance District Third Ave. - E & G Streets Eastlake Maintenance District #1 Along East H Street and Otay Lakes Road, adjacent to SR-125 These reports were prepared by the City Engineer or under his direction and are presented to Council for approval in order to proceed with public hearings set for June 19,2001 and tonight in accordance with the Landscaping and Lighting Act of 1972. Staff proposes for FY 2001/2002 that the assessment be kept within that amount previously approved, increasing the FY 2000/2001 assessment by an inflation factor. In all cases, staff has set each collectible lower than the proposed assessment for each District. Per the City's Municipal Code, the inflation factor is the lesser of (a) the January to January San Diego Metropolitan Area All Urban Consumer Price Index (CPI) published by the United States Department of Labor Bureau of Labor Statistics, or (b) the change in the estimated California fourth quarter per capita personal income as contained in the Governor's budget published in January of each calendar year. Since the Bureau of Labor Statistics no longer publishes bimonthly data for San Diego, we compared the CPI for the second half of 1999 to the second halfof2000. This CPI increase was 6.8%. The change in the estimated California fourth quarter personal income was 6.98%. Therefore, staff used the All Urban Consumer Price Index (CPI) increase, which was the lesser of the two figures. Assessment increases equal to or less than the CPI are not subject to majority protest. Only assessment increases over the CPI are subject to majority protest. These increases are also exempt from the provisions of Proposition 218. During the preparation of the computer file for printing the public notices, an inflation factor of6.8% was included as one of the parameters. However, due to a computer error, a factor of only 6% was used to generate the maximum assessment amount. Since the time factor precludes sending out corrected notices, the assessment amoun1s have been changed 10 reflect the 6% rate of increase. Fortunately, this will have a minimal effect on the collection rates, since it will only affect Open Space District 11 and Zones 8 and 9 of Open Space District 20. The assessment rates can be corrected for FY 2002/2003, when amounts equal to the 0.8% difference will be included prior to calculating the new inflation factor. Upda1ed figures for the projected end of year fund balance have been obtained from the Finance Department. These changes are generally minimal and are reflected in our spreadsheets. Where the fund balance is lower than originally projected, the reserve percentage was reduced if possible in order to avoid increasing the collection amount above the amounts stated in the previous agenda statement. Assessments & Collectibles Ordinance 2631 also made the distinction between the assessment and the amount that the City may collect against the assessment (collectible). The assessments for FY 2001/2002 are proposed at FY 2000/2001 _.....0.....- '--'~'-'-"'-'--'" ..-- Page 4, Item fa Meetiug Date 7/24/01 amounts increased by the inflation factor (CPI) pursuant to Municipal Code Section 17.07.035. The collectibles, on the other hand, are equal to or less than the proposed assessments based on the budget, reserve requirement, savings and fund balances, including interest earnings and prior years' savings. Under staffs recommendation, none ofthe increases on the Open Space Districts are subject to a majority protest. The proposed assessments and col1ectibles for FY 2001/2002 are as follows: TABLE 2 Prior FY'S vs. FY 2001/2002 Assessment/Col1ectible FY 01/02 Proposed Proposed FY 99/00 FY 00101 FY 00101 CAP: FY 01102 FY 01102 FY 01102 OSD#/Zone Assmntl Collection! Assmntl FY 00101 Assmntl Collection! Revenue EDU EDU EDU Assnmt+CPI12) EDU EDU 1 $93.86 $47.00 $96.25 $102.03 $102.03 $96.00 $63,532 2 43.55 35.00 44.66 47.34 47.34 47.00 11,703 3 298.10 288.00 305.67 324.01 324.01 290.00 36,830 4 314.86 235.00 322.86 342.23 342.23 304.00 63,840 5 30704 180.00 314.84 333.73 333.73 280.00 34,160 6 151.84 76.00 155.69 165.03 165.03 110.00 17,820 7 106.07 89.00 108.76 115.29 115.29 96.00 9,984 8 484.56 362.00 496.86 526.67 526.67 416.00 45,760 9 137.32 134.00 140.81 149.26 149.26 149.00 57,216 11 93.78 61.00 96.16 101.93 101.93 101.00 133,424 15 289.22 221.00 296.56 314.35 314.35 277.00 15,789 17 138.44 43.00 141.96 150.48 150.48 40.00 1,840 18 327.14 223.00 335.45 355.58 355.58 266.00 115,710 20 Zone 1 DB 50.56 0.00 51.84 54.95 54.95 $16.92 (3) Zone 2 RC 3.84 3.93 3.94 4.18 4.18 4.15 IJ) Zone 3 H 5.47 4.27 5.61 5.95 5.95 4.35 13) Zone 4 BC 20.37 20.84 20.88 22.13 22.13 20.59 (3) Zone 5 1 307.20 310.59 315.00 333.90 333.90 310.32 (3) Zone 6 II 236.04 134.29 242.03 256.55 256.55 153.78 (3) Zone 7 111 145.70 149.36 149.40 158.36 158.36 149.10 13) Zone 8 NDB 33.59 0.00 34.44 36.51 36.51 36.50 13) Zone 9 TCC 26.65 13.23 27.35 28.99 28.99 28.88 (3) 23 374.03 94.00 383.53 406.54 406.54 0.00 0 24 560.49 448.00 574.72 609.20 609.20 470.00 18,800 26 439.90 229.00 451.07 478.13 478.13 367.00 6,973 31 454.41 1.00 465.95 493.91 493.91 357.00 123,165 33 1,123.03 0.00 1,151.55 1,220.64 1,220.64 0.00 0 Bay Boulevard I') 815.33 845.07 845.07 895.77 895.77 878.40 5,613 Town Center 15) 0.095222 0.098688 0.034804 0.104609 0.104609 0.104543 53,590 Eastlake No.1 Zone A Eastlake 1 10.40 10.28 10.67 11.31 11.31 4.03 6) Zone B Greens 17.01 8.40 17.44 18.49 18.49 5.18 16) Zone C OTC 140.90 1.35 144.47 153.14 153.14 1.39 16) Zone D Salt Creek 187.91 176.97 192.68 204.24 204.24 159.93 16) Zone E TC Channel 26.79 12.88 27.47 29.12 29.12 18.11 (6) (I)Represented average residential assessment in SPA I. ,.-.......-...-..-..... --..--. Page 5, Item )¿;. Meeting Date 7/24/01 FY 01102 Proposed Proposed FY 99100 FY 00101 FY 00101 CAP: FY 01/02 FY 01/02 FY 01102 OSD#/Zone Assmntl Collection! Assmntl FY 00101 Assmntl Collection! Revenue EDU EDU EDU Assmnt+CP1(2, EDU EDU (2'FY 200112002 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, 2000/2001 and 2001/2002. (5'Town Centre rates based on lot square footage for FY 1999/2000,2000/2001 and 2001/2002. ("'Revenue for all zones included in overall East1ake Maintenance District amount. In general, most budgets have increased due to adjustments in utilities and contract services. The increase in utilities is due to projected rate increases and the increase in contract services is due to a CPI clause on contracts. Savings from prior years are proposed to be used to supplement the property owners' collections to provide the revenue needed for FY 2001/2002 maintenance while retaining reserves between 50%-65% (City Code allows reserves between 50%-100%). Staff typically does not retain reserves above 65% in consideration of property owners' requests to return as much excess funds as practical. However, where maintaining a 65% reserve could result in future steep rate increases and/or the need to ballot property owners for an increase in the assessment amount (i.e., the budget is higher than the collectible), staff recommends maintaining a higher reserve. For those Districts where the reserve still exceeds 50-65%, staff recommends using the savings to offset some of the assessments to give lower collectibles. This practice should help avoid reserves in excess of 100% in future years, thereby avoiding processing refund checks. Staff generally tries to keep the assessments within the CPI amount allowed by the Code each year. Following are summarizes of changes for each District. Pursuant to the ordinance, staff has made a distinction between the assessment and collectible amount; the assessment, estimated cost and collection will become the same number whenever an assessment increase is necessary. The proposed assessment per Equivalent Dwelling Unit (EDU) for FY 2001/2002 represents the prior year's assessment with an inflation factor of 6.0%. The assessment per EDU is the figure to be mailed to the property owners; the collectible is the amount to be collected, which is affected by reserves, savings, etc. The collectible reflects impacts of reserve requirements, ending fund balances and savings. For a detailed outline, see Attachment B. FY 01102 Proposed Proposed FY 99100 FY 00101 FY 00101 CAP: FY 01102 FY 01102 FY 01102 OSD 1 Assmntl Collection! Assmntl FY 00101 Assmntl Collection! Revenue EDU EDU EDU Assmnt EDU EDU +CP1 E1 Rancho del Rey Units 1-4 $93.86 $47.00 $96.25 $102.03 $102.03 $96.00 $63,532 Staffrecommends that the assessment remain the same as FY 2000/2001 plus an increase of6.0% as set forth in the Municipal Code. Staff also recommends a collectible of $96.00 per Equivalent Dwelling Unit (EDU), which is less than the assessment of$102.03 per EDU. The district budget is $81.38 perEDu. The reserve under this recommendation will be 50%. The General Fund will be reimbursed $8,708 for staff services from the OSD fund for FY 2001/2002. These figures were calculated on the basis of a net assessment of$63,324 and a total of661.79 EDU's, as shown in Attachment B. The fund balance for FY 1999/2000 was previously overestimated at $50,633, which resulted in a low collection amount of$47.00 per EDU for FY 2000/2001. However, the actual July 1,2000 fund balance was $37,792. Due to the underbilling that occurred during the previous fiscal year, an increase to $96.00 per .------. .-- .---..- ..--..-- Page 6, ItemM Meeting Date 7/24/01 EDU is required to keep the reserve at 50%. This is still below the maximum assessment amountof$102.03 per EDU and the amount of$102.00 per EDUquoted in the previous agenda statement. FY 01102 Proposed Proposed FY 99100 FY 00101 FY 00101 CAP: FY 01/02 FY 01102 FY 01102 OSD2 Assmntl Collection! Assmntl FY 00101 Assmntl Collection! Revenue EDU EDU EDU Assmnt EDU EDU +CP1 Lark Haven $43.55 $35.00 $44.66 $47.34 $47.34 $47.00 $11,703 Staff recommends that the assessment remain the same as FY 2000/2001 plus an increase of 6.0% as set forth in the Municipal Code. Staff also mends a collectible of $47.00 per EDU, which is less than the assessment of$47.70 per EDu. Since the budget per EDU of$47.92 exceeds the collectible amount, staff recommends utilizing the fund balance to make up the difference. Funds are available to do this because of prior years' savings and by adjusting the reserve balance. The reserve under this recommendation will be 58%. The General Fund will be reimbursed $2,352 for staff services from the OSD fund for FY 2001/2002. These figures were calculated on the basis ofa net assessment of$11,750 and a total of249.00 EDU's, as shown in Attachment B. Because the budget exceeds the proposed assessment, Public Works (including Open Space staff) will review the District's budget and reserve in future years in an attempt to lower the budget and determine whether there are additional savings. FY 01102 Proposed Proposed FY 99100 FY 00101 FY 00101 CAP: FY 01102 FY 01102 FY 01/02 OSD 3 Assmntl Collection! Assmntl FY 00101 Assmntl Collection! Revenue EDU EDU EDU Assmnt EDU EDU +CPI Rancho Robinhood Units 1 & 2 $298.10 $288.00 $305.67 $324.01 $324.01 $290.00 $36,830 Staff recommends that the assessment remain the same as FY 2000/2001 plus an increase of6.0% as set forth in the Municipal Code. Staffalso recommends a collectible of$290.00 per EDU, which is less than the assessment of$324.0l per EDU. Since the budget per EDU of$346.85 exceeds the collectible amount, staff recommends utilizing the fund balance to make up the difference. Funds are available to do this because of prior years' savings and by adjusting the reserve balance. The reserve under this recommendation will be 60%. The General Fund will be reimbursed $7,221 for staff services from the OSD fund forFY 2001/2002. These figures were calculated on the basis of a net assessment of$36,8l2 and a total of127.00 EDU's, as shown in Attachment B. Because the budget exceeds lhe proposed assessment, Public Works (including Open Space staff) will review 1he District's budget and reserve in future years in an attempt to lower the budget and determine whether there are additional savings. FY 01102 Proposed Proposed FY 99100 FY 00101 FY 00101 CAP: FY 01102 FY 01102 FY 01102 OSD4 Assmntl Collection! Assmntl FY 00101 Assmntl Collection! Revenue EDU EDU EDU Assmnt EDU EDU +CPI Bonita Ridge $314.86 $235.00 $322.86 $342.23 $342.23 $304.00 $63,840 - -- -..*..u_--..---- ----.. ,-u --,---_.- Page 7, ItemÆ Meeting Date 7/24/01 Staffrecommends that the assessment remain the same as FY 2000/2001 plus an increase of 6.0% as set forth in the Municipal Code. Staff also recommends a collectible of$304.00 per EDU, which is less than the assessment of$342.23 per EDU. Since the budget per EDU of$304.61 exceeds the collectible amount, staff recommends utilizing the fund balance to make up the difference. Funds are available to do this because of prior years' savings and by adjusting the reserve balance. The reserve under this recommendation will be 46%. The General Fund will be reimbursed $10,241 for staff services from the OSD fund for FY 200112002. These figures were calculated on the basis ofa net assessment of$63,735 and a total of210.00 EDU's as shown in Attachment B. Due to a revision in the estimated end of year fund balance from $58,478 to $29,660, the collection amount of$236 per EDU has been revised to $304 per EOU in order to maintain a reserve of between 40% and 50%. The collection amount is approximately the same as the budget amount. FY 01102 Proposed Proposed FY 99/00 FY 00101 FY 00101 CAP: FY 01/02 FY 01102 FY 01/02 OSD5 Assmntl Collection! Assmntl FY 00101 Assmntl Collection! Revenue EDU EDU EDU Assmnt EDU EDU +CPI Southbay Villas $307.04 $180.00 $314.84 $333.73 $333.73 $280.00 $34,160 Staff recommends that the assessment remain the same as FY 2000/2001 plus an increase of6.0% as set forth in the Municipal Code. Staff also recommends a collectible of$280.00 per EDU, which is less than the assessment of $333.73 per EOU. The district budget is $279.57 per EDu. The reserve under this recommendation will be 43%. The General Fund will be reimbursed $5,714 for staff services from the OSD fund for FY 2001/2002. These figures were calculated on the basis ofa net assessment of$34,155 and a total of 122.00 EOD's, as shown in Attachment B. Due to a revision in the estimated end of year fund balance from $28,256 to $14,619, the collection amount of$2l6 per EDUhas been revised to $280 per EDU in order to maintain a reserve of between 40% and 50%. The collection amount is approximately the same as the budget amount. FY 01102 Proposed Proposed FY 99/00 FY 00101 FY 00101 CAP: FY 01102 FY 01102 FY 01102 OSD6 Assmntl Collection! Assmntl FY 00101 Assmntl Collection! Revenue EDU EDU EDU Assmnt EDU EDU +CP1 Hilltop Vista $151.84 $76.00 $155.69 $165.03 $165.03 $110.00 $17,820 Staffrecommends that the assessment remain the same as FY 2000/2001 plus an increase of6.0% as set forth in the Municipal Code. Staff also recommends a collectible of$11 0.00 per EDU, which is less than the assessment of $165.03 per EDU. The district budget is $104.72 per EDu. The reserve under this recommendation will be 64%. The General Fund will be reimbursed $3,115 for staff services from theOSD fund for FY 2001/2002. These figures were calcula1ed on the basis ofa net assessment of$18,016 and a total of 162.00 EOD's, as shown in Attachment B. FY 01102 Proposed Proposed FY 99/00 FY 00101 FY 00101 CAP: FY 01/02 FY 01102 FY 01102 OSD7 Assmntl Collection! Assmntl FY 00101 Assmntl Collection! Revenue EDU EDU EDU Assmnt EDU EDU ------.---------------------. - --------- Page 8, HemE Meeting Date 7/24/01 +CP1 Zenith Units 2, 3, & 4 $106.07 $89.00 $108.76 $115.29 $115.29 $96.00 $9,984 Staff recommends that the assessment remain the same as FY 2000/2001 plus an increase of 6.0% as set forth in the Municipal Code. Staffalso recommends a collectible of$96.00 per EDU, which is less than the assessment of$115.29 per EDU. Since the budget per EDU of$107.80 exceeds the collectible amount, staff recommends utilizing the fund balance to make up the difference. Funds are available to do this because of prior years' savings and by adjusting the reserve balance. The reserve under this recommendation will be 65%. The General Fund will be reimbursed $2,243 for staff services from the OSD fund forFY 2001/2002. These figures were calculated on the basis of a net assessment of $9,982 and a total of 104.00 EOU's, as shown in Attachment B. FY 01102 Proposed Proposed FY 99100 FY 00101 FY 00101 CAP: FY 01102 FY 01102 FY 01102 OSD 8 Assmntl Collection! Assmntl FY 00101 Assmntl Collection! Revenue EDU EDU EDU Assmnt EDU EDU +CPI Rancho Robinhood Unit 3 $484.56 $362.00 $496.86 $526.67 $526.67 $416.00 $45,760 Staffrecommends that the assessment remain the same as FY 2000/2001 plus an increase of6.0% as set forth in the Municipal Code. Staffalso recommends a collectible of$4l6.00 per EDU, which is less than the assessment of$526.67 per EDU. Since the budget per EDU of$435.94 exceeds the collectible amount, staff recommends utilizing the fund balance to make up the difference. Funds are available to do this because of prior years' savings and by adjusting the reserve balance. The reserve under this recommendation will be 50%. The General Fund will be reimbursed $7,813 for staff services from the OSD fund forFY 2001/2002. These figures were calculated on the basis of a net assessment of $45,753 and a total of 110.00 EDU's, as shown in Attachment B. FY 01102 Proposed Proposed FY 99100 FY 00101 FY 00101 CAP: FY 01102 FY 01102 FY 01102 OSD9 Assmntl Collection! Assmntl FY 00101 Assmntl Collection! Revenue EDU EDU EDU Assmnt EDU EDU +CPI El Rancho del Rey Units $137.32 $134.00 $140.81 $149.26 $149.26 $149.00 $57,216 Staff recommends that the assessment remain the same as FY 2000/2001 plus an increase of 6.0% as set forth in the Municipal Code. Staff also recommends a collectible of$149.00 per EDU, which is less than the assessment of$149.26 per EDu. Since the budget per EDU of$165.33 exceeds the collectible amount, staff recommends utilizing the fund balance to make up the difference. Funds are available to do this because of prior years' savings and by adjusting the reserve balance. The reserve under this recommendation will be 64%. The General Fund will be reimbursed $10,168 for staff services from the OSD fund for FY 2001/2002. These figures were calculated on the basis ofa net assessment of$57,11O and a total of384.00 EOU's, as shown in Attachment B. Because the budget exceeds the proposed assessment, Public Works (including Open Space staff) will rcview the District's budget and reserve in future years in an attempt to lower the budget and determine whether there are additional savings. FY 01102 Proposed Proposed FY 99100 FY 00101 FY 00101 CAP: FY 01102 FY 01102 FY 01/02 Assmntl Collection! Assmntl FY 00101 Assmntl Collection! Revenue OSD 11 EDU EDU EDU Assmnt EDU EDU --. ..-------------- .------ Page 9, Item I;¡; Meeting Date 7/24/01 +CPI Hidden Vista Village $93.78 $61.00 $96.16 $101.93 $101.93 $101.00 $133,424 Staff recommends that the assessment remain the same as FY 2000/2001 plus an increase of6.0% as set forth in the Municipal Code. Staff also recommends a collectible of$101.00 per EDU, which is less than the assessment of $101.93 per EDu. The district budget is $94.75 per EDu. The reserve under this recommendation will be 37%. The General Fund will be reimbursed $19,519 for staff services from the OSD fund for FY 2001/2002. These figures were calculated on the basis ofa net assessment of$133,808 and a total of 1,321.03 EDU's, as shown in Attachment B. Because the reserve amount for this District is less than 50%, due to a fund balance smaller than previous years ($37,671), Public Works (including Open Space staff) will review the District's budget, fund balance and reserve in future years in an attempt to adjust the budget and/or fund balance and determine whether there are additional savings. FY 01/02 Proposed Proposed FY 99/00 FY 00101 FY 00101 CAP, FY 01/02 FY 01102 FY 01/02 OSD 15 Assmntl Collection! Assmntl FY 00101 Assmntl Collection! Revenue EDU EDU EDU Assmnt EDU EDU +CP1 Bonita Haciendas $289.22 $221.00 $296.56 $314.35 $314.35 $277.00 $15,789 Staff recommends that the assessment remain the same as FY 2000/2001 plus an increase of6.0% as set forth in the Municipal Code. Staffalso recommends a collectible of$277.00per EDU, which is less than the assessment of$3l4.35 per EDU. Since the budget per EDU of$300.16 exceeds the collectible amount, staff recommends utilizing the fund balance to make up the difference. Funds are available to do this because of prior years' savings and by adjusting the reserve balance. The reserve under this recommendation will be 54%. The General Fund will be reimbursed $3,137 for staff services from the OSD fund forFY 2001/2002. These figures were calculated on the basis ofa net assessment of$15,796 and a total of57.00 EDU's, as shown in Attachment B. FY 01/02 Proposed Proposed FY 99/00 FY 00101 FY 00101 CAP, FY 01102 FY 01102 FY 01102 OSD 17 Assmntl Collection! Assmntl FY 00101 Assmntl Collection! Revenue EDU EDU EDU Assmnt EDU EDU +CP1 Bel Air Ridge $138.44 $42.00 $141.96 $150.48 $150.48 $40.00 $1,840 Staff recommends that the assessment remain the same as FY 2000/2001 plus an increase of6.0% as set forth in the Municipal Code. Staffalso recommends a collectible of$40.00 per EDU, which is less than the assessment of$150.48 per EDU. Since the budget per EDU of$95.02 exceeds the collectible amount, staff recommends utilizing the fund balance to make up the difference. Funds are available to do this because of prior years' savings and by adjusting the reserve balance. The reserve under this recommendation will be 75%. The General Fund will be reimbursed $1,206 for staff services from the OSD fund for FY 2001/2002. These figures were calculated based on a net assessment of$l ,850 and a total of 46.00 EDU's, as shown in Attachment B. FY 01/02 Proposed Proposed FY 99100 FY 00101 FY 00101 CAP, FY 01102 FY 01102 FY 01102 OSD 18 Assmntl Collection! Assmntl FY 00101 Assmntl Collection! Revenue EDU EDU EDU Assmnt EDU EDU Page 10, Item I if Meeting Date 7/24/01 Rancho del Sur Staff recommends that the assessment remain the same as FY 2000/2001 plus an increase of6.0% as set forth in the Municipal Code. Staff also recommends a collectible of$266.00 per EDU, which is less than the assessment of$355.58 per EDu. Since the budget per EDU of$281.29 exceeds the collectible amount, staff recommends utilizing the fund balance to make up the difference. Funds are available to do this because of prior years' savings and by adjusting the reserve balance. The reserve under this recommendation will be 60%. The General Fund will be reimbursed $19,093 for staff services from the OSD fund for FY 2001/2002. These figures were calculated on the basis ora net assessment of$115,509 and a total of 435.00 EDU's, as shown in Attachment B. FY 01102 Proposed Proposed OSD 20 FY 99/00 FY 00101 FY 00101 . CAP: FY 01/02 FY 01102 FY 01102 Rancho del Rey Assmntl Collection! Assmntl FY 00101 Assmntl Collection! Revenue EDU EDU EDU Assmnt +CPI EDU EDU Zone 1 - Desilt Basin 50.56 0.00 51.84 $54.95 $54.95 $16.92 31 Zone 2 - Rice Canyon 3.84 3.93 3.94 4.18 4.18 4.15 3 Zone 3 - H St. 5.47 4.27 5.61 5.95 5.95 4.35 3 Zone 4 - Business Centre 20.37 20.84 20.88 22.13 22.13 20.59 3 Zone5-SPA1 307.20 310.59 315.00 . 333.90 333.90 310.32 3 Zone 6 - SPA II 236.04 134.29 242.03 256.55 256.55 153.78 3 Zone 7 - SPA 111 145.70 149.36 149.40 158.36 158.36 149.10 3 Zone 8 - North Desilting Basin 33.59 0.00 34.44 36.51 36.51 36.50 (3 Zone 9 - Telegraph Canyon Channel 26.65 13.23 27.35 28.99 28.99 28.88 (3) (3¡Revenue for all zones included in overall District 20 amount. Rancho del Rey is a phased development of three Sectional Planning Areas (SPA). SPA I is almost completely developed; SPA II and SPA III homes are under construction. This District was established in 1989 encompassing all three areas with the understanding that the Open Space improvements would be constructed in phases. Because this is a large District and not all of the items to be maintained have a benefit to the entire District, OSD 20 is made up of several zones as indicated above. Every property within the District is in more than one zone. TABLE 3 OSD 20 Typical Combined Assessment (FY200112002) SPA 1 (Zones 1 or 8, 2, 3, & 5) $356 SPA II (Zones 1 or 8,2,3, & 6) $325 SPA 111 (Zones 1 or 9,3, & 7) $177 Business Centre (Zones 1,2,3, & 4) * *lndustrial (per acre) $1,008 *Conunercial (per acre) $1,268 Staff recommends that the assessments remain the same for each zone as FY 2000/200 I plus an increase of 6.0% as set forth in the Municipal Code. In each of these zones, staff recommends a collectible which is equal to or below the proposed assessment. The reserves for each zone vary depending upon the budgets, reserves and amortized costs (see budget worksheet). The reserve requirement for this District is acceptable, .-,...-.--.,- .-. "'-.-..------- Page 11, Item /(; Meeting Date 7/24/01 pursuant to City Municipal Code. The General Fund will be reimbursed $162,958 for staff services ITom the OSD fund for FY 2001/2002. Zone 8 was established in July 1994 for the maintenance ofa desilting basin and access road located at the downstream end ofthe Bonita Drainage Basin. Maintenance work included replacement of the access road every eight years. The developer was required to maintain the basin for five years, after which it was assumed that the City would maintain the basin using funds collected through this zone. Although the City has not yet accepted this facility, the road needs to be rebuilt. Staff recommends that the City charge the maximum rate in this zone in order to build up a reserve to pay for this work. During Fiscal Year 2000/2001 the Telegraph Canyon Channel was accepted for maintenance by the City after all required approvals were maintained. These costs are included in both Open Space District 20, Zone 9, Open Space District 31 and Eastlake Maintenance District 1 Zone E. Reserves accumulated in these districts for channel maintenance will be used to pay for a portion of the maintenance costs. FY 01102 Proposed Proposed FY 99/00 FY 00101 FY 00101 CAP: FY 01102 FY 01102 FY 01/02 OSD 23 Assmnt/ Collection! Assmntl FY 00101 Assmnt/ Collection! Revenue EDU EDU EDU Assmnt EDU EDU +CP1 Otay Rio Business Park $374.03 $94.00 $383.53 $406.54 $406.54 $0.00 $0 In the previous agenda statements for May 29 and June 19, staff proposed that a collectible of$170.00 be adopted for Fiscal Year 2001/2002. This was based on the assumption that the City would continue to maintain the existing areas within this open space district. It was also anticipated that the district would be amended to add new landscape improvements on the Main Street median. However, City staff subsequently entered into discussions with the two property owners in this district, Knott's and House of Blues. It was estimated that the landscaping work could be performed more cost effectively by having the current contractor for the Main Street median maintain both the median and the existing improvements within the open space district. A separate item is being prepared for Council tonight, which would approve of an agreement between the City and House of Blues and Knott's for landscape maintenance of these areas. If Council approves this item, the property owners would enter into an agreement directly with the landscape contractors. Therefore, there would be no need to set a collection amount. However, it is anticipated that certain properties that are just outside the existing district may be able to be developed in the future based on a change in zoning. Should these changes occur, it might be preferable ta amend Open Space District 23 ta include the additional assessed properties and open space areas. It is therefore recommended that this district be kept in place with a zero collectible and that any remaining funds be maintained as a reserve against future expenditures. _. - ~---_._-- ..--------.------ Page 12, Item /;;;- Meeting Date 7/24/01 FY 01/02 Proposed Proposed FY 99/00 FY 00101 FY 00101 CAP: FY 01102 FY 01/02 FY 01/02 OSD 24 Assmntl Collection! Assmntl FY 00101 Assmntl Collection! Revenue EDU EDU EDU Assmnt EDU EDU +CP1 Canyon View Homes $560.49 $448.00 $574.72 $609.20 $609.20 $470.00 $18,800 Note: OSD 24 consists of only 40 townhomes sharing in the cost of large, landscaped slopes adjacent to the townhomes. Staff recommends that the assessment remain the same as FY 2000/2001 plus an increase of6.0% as set forth in the Municipal Code. Staff also recommends a colJectible of$470.00 per EDU, which is less than the assessment of$609.20 per EDU. Since the budget per EDU of$570.l 0 exceeds the collectible amount, staff recommends utilizing the fund balance to make up the difference. Funds are available to do this because of prior years' savings and by adjusting the reserve balance. The reserve under this recommendation will be 60%. The General Fund will be reimbursed $4,000 for staff services from the OSD fund for FY 200]/2002. These figures were calculated on the basis of a net assessment of $18,811 and a total of 40.00 EDU's, as shown in Attachment B. FY 01/02 Proposed Proposed FY 99/00 FY 00101 FY 00101 CAP: FY 01102 FY 01102 FY 01102 OSD 26 Assmntl Collection! Assmntl FY 00101 Assmntl Collection! Revenue EDU EDU EDU Assmnt EDU EDU +CP1 Park Bonita $439.90 $229.00 $451.07 $478.13 $478.13 $367.00 $6,973 Staff recommends that the assessment remain the same as FY 2000/2001 plus an increase of6.0% as set forth in the Municipal Code. Staff also recommends a collectible of$367.00 per EDU, which is less than the assessment of$481.74 per EDU. Since the budget per EDU of$375.00 exceeds the collectible amount, staff recommends utilizing the fund balance to make up the difference. Funds are available to do this because of prior years' savings and by adjusting the reserve balance. The reserve under this recommendation wilJ be 50%. The General Fund will be reimbursed $1,623 for staff services from the OSD fund forFY 2001/2002. These figures were calculated on the basis of a net assessment of $6,964 and a total of 19.00 EDU's, as shown in Attaclunent B. FY 01102 Proposed Proposed FY 99/00 FY 00101 FY 00101 CAP: FY 01102 FY 01/02 FY 01102 OSD31 Assmntl Collection! Assmntl FY 00101 Assmntl Collection! Revenue EDU EDU EDU Assmnt EDU EDU +CPI Telegraph Canyon Estates $454.41 $1.00 $465.95 $493.91 $493.91 $357.00 $123,165 Staff recommends that the assessment remain the same as FY 2000/2001 plus an increase of 6.0% as set forth in the Municipal Code. Staffalso recommends a collectible of$357.00 per EDU, which is less than the assessment of $497.63 per EDU. The district budget is $326.49 per EDU. The reserve under this recommendation will be 36%. Staffrecommends an increase to a minimum 50% reserve over a two-year period. The General Fund will be reimbursed $17,620 for staff services from the OSD fund for FY 2001/2002. These figures were calculated on the basis ofa net assessment of$]23,096 and a total of345.00 EDU's, as shown in Attachment B. -.-.... ..__. -----.'------- Page 13, Item fir Meeting Date 7/24/01 From FY 199411995 through FY 1999/2000, a minimal amount of improvements were turned over to the City for maintenance. For FY 199411995 through FY 2000/2001, the City collected a minimal amount per EDU due to an excess of available funds. However, in October 2000 a group of tennis courts was turned over to the City for maintenance. After being large enough in the past to more than offset any expenditures, this fiscal year the fund balance has shrunk to a much smaller figure ($30,091). Thus, staff is requesting the collectible of $357.00 per EDU, which is needed to maintain a 50% reserve. Additionally, a portion of Telegraph Canyon Channel maintenance must be added for FY 2001/2002. FY 01102 Proposed Proposed FY 99/00 FY 00101 FY 00101 CAP: FY 01102 FY 01/02 FY 01/02 OSD 33 Assmntl Collection! Assnmtl FY 00101 Assnmtl Collection! Revenue EDU EDU EDU Assnmt EDU EDU +CP1 Broadway Business Home Village $1,123.ü4 $0.00 $1,155.55 $1,220.64 $1,220.64 $0.00 $0 No funds collected since inception. Staffrecommends that the assessment remain the same as FY 2000/2001 plus an increase of6.0% as set forth in the Municipal Code. The budget per EDU is $0.00, therefore, staff recommends no collectible. The reserve under this recommendation will be 0%, since no construction is anticipated to be completed during FY 2001/2002. Community Development has requested, since FY 199611997, that no funds be collected because no construction has been done on this project. Staff is currently in negotiations with a new developer who plans to construct a multi-use multiple family and commercial development in this area. Staff may recommend collecting revenue for FY 2001/2002 or later because funds will be needed to do required Open Space maintenance if construction is completed as anticipated in summer of 2002. FY 01102 Proposed Proposed FY 99/00 FY 00101 FY 00101 CAP: FY 01/02 FY 01/02 FY 01102 Assmntl Collection! Assnmtl FY 00101 Assmntl Collection! Revenue Bay Boulevard Acre Acre Acre Assnmt Acre Acre +CP1 Maintenance District $815.336 $845.07 $845.07 $895.77 $895.77 $878.40 $5,613 This District was reestablished in FY 1999/2000 on the basis of acreage. Staff recommends that the assessment remain the same as FY 2000/200 I plus an increase of approximately 6.0%, as permitted in the Engineer's Report for this District. Staff also recommends a collectible of $878.40 per acre, which is less than the assessment of $895.77 per acre. Since the budget of $2,842.16 per acre exceeds the collectible amount, staff recommends utilizing the fund balance to make up the difference. Funds are available because of prior years' savings and by adjusting the reserve balance. The reserve under this recommendation will be 48%. The General Fund will be reimbursed $9,575 for staff services from the OSD fund forFY 2001/2002. These figures were calculated on the basis ofa net assessment of$5,613 and a total acreage amount of6.39, as shown in Attachment B. Since the budget amount exceeds the proposed assessment and the reserve percentage is below 50%, staff will review the District's budget and reserve in future years in an attempt to lower the budget and to detennine whether there are additional savings. There is also a possibility that staff may consider conducting a ballot process next year to increase the assessment amount. _.. -""'- .--.-...... Page 14, Item I ¡;:;. Meeting Date 7/24/01 FY 01102 Proposed Proposed FY 99/00 FY 00101 FY 00101 CAP: FY 01102 FY 01102 FY 01102 Assmntl Collectioul Assmntl FY 00101 Assmntl Collectioul Revenue Town Centre Acre Acre Acre Assmnt Acre Acre +CP1 Maintenance District $0.095222 $0.034804 $0.098688 $0.104609 $0.104609 $0.104543 $53,590 At the request of property and business owners in this District, the City's consultant is preparing the documentation needed to establish a Property-based Business Improvement District (PBID). At today's Council meeting a public hearing will be held and property owner ballots will be tabulated. Ifthe ballot initiative passes, the PBID will be formed and will take over the existing maintenance district as of January 1,2002. Existing reserves would be used to fund all expenses through December 31, 200 I. These reserves may also be used to fund landscape and lighting repair projects within the maintenance district that are identified prior to December 31. At that point, the District would be dissolved in accordance with Section 22610 of the California Streets and Highways Code, and any remaining funds would be transferred to the City's General Fund. J f the ballot initiative does not pass, staff recommends that the schedule shown above be adopted. The assessment would include an increase of approximately 6.0% above the amount for FY 2000/2001, as permitted in the Engineer's Report for this District. The collectible would be $0.104543 per square foot, which is less than the assessment of $0.104609 per square foot. Since the budget of$O.l1 per square foot exceeds the collectible amount, staff recommends utilizing the fund balance to make up the difference. Funds are available because of prior years' savings and by adjusting the reserve balance. The reserve under this recommendation will be 54%. The General Fund would be reimbursed $25,896 for staff services from 1he OSD fund for FY 2001/2002. These figures were calculated on the basis ofa net assessment of$53,590 and a total square footage amount of5l2,6l2, as shown in Attachment B. FY 01102 Proposed Proposed Eastlake Maiutenance FY 99/00 FY 00101 FY 00101 CAP: FY 01102 FY 01102 FY 01/02 District No. 1 Assmntl Collectioul Assmntl FY 00101 Assmntl Collectioul Revenue EDU EDU EDU Assmnt EDU EDU +CP1 Otay Lakes Road(l) - - (3) Zone A -Eastlake 1 $10.40 $10.28 $10.67 $11.31 $11.31 $4.03 (3) Zone B - Eastlake Greens 17.01 8.40 17.44 18.49 18.49 5.18 (J) Zone C - Olympic Training Center 140.90 1.35 144.47 153.14 153.14 1.39 (3) Zone D - Salt Creek 1 187.91 176.97 192.68 204.24 204.24 159.93 (3) Zone E - Telegraph Canyon Channel (2) 26.79 12.88 27.47 29.12 29.12 18.11 (3) (I) All areas share in the cost of atay Lakes Road medians and off-site parkways. 12) Portions of Eastlake 1 BC and Eastlake Greens are in benefit area. IJ} Revenue for all zones included in overall Eastlake Maintenance District amount. Costs vary by parcel due to the various zones, land uses and attributed traffic generation factors within ELMD 1. Staff recommends that the assessment for each of the areas remain the same as FY 2000/2001 plus an increase of6.0% as set forth in the Municipal Code. Staff recommends an annual collectible, as shown in Table I, which is below the assessment amount for each zone. The reserve for Zone E is at 65%. Due to a large fund balance, the rates for all other zones were substantially decreased. A reserve between 80% and 90% was used for Zones A, Band 0 to minimize future increases. ______m.___. --.-.. ..-------.-- Page 15, Item I~ Meeting Date 7/24/01 The Council report for May 29, 2001 stated that the proposed rate for Zone D for Fiscal Year 2001/2002 would be $70.39 per EDU. At the Council meeting, staff proposed an increase in the rate to $160.00 per EDU based on an increase in the budget. This increase would accommodate repair of the fencing, walls and irrigation systems, as well as providing supplemental planting for areas currently in decline. Council approved the revised rate in the resolution approved on May 29,2001. The Council reports for May 29 and June 19, 2001 proposed a Fiscal Year 2001/2002 rate of $29.08 per EDU for Zone E, which is near the maximum allowable rate of$29.l2 per EDU, because this is the first year that any maintenance expenses will be incurred. Upon further investigation, it was discovered that a reserve of$41,086 had been built up starting with Fiscal Year 1994-95 to minimize the financial burden on property owners once the City had accepted the Telegraph Canyon Channel. Staff proposes that 10% ofthe reserve be used during the following fiscal year, reducing the rate to $18.11 per EDU. Olympic Training Center On December 17, 1996, City Council, by Resolution 18528, approved an agreement to allow the ARCO Olympic Training Center to continue maintenance ofWueste Road landscape improvements. Incorporated in this agreement are safeguards to ensure maintenance is performed to City standards. There are indemnity provisions for both parties for use of paths along Wueste Road,. I{owever, OTC turned over to the City maintenance of a median on Olympic Parkway. Staff recommends setting the collectible for Zone C at $1.39 per EDU. OTC is currently maintaining Wueste Road slopes through a landscape maintenance firm that performs services within the Training Center at a price lower than a typical City solicited price. Landscape maintenance firms sometimes subsidize the maintenance of high visibility areas to take advantage of publicity opportunities such sites can provide. The proposed assessment was developed on the basis of the City maintaining all Wueste Road landscape improvements. Maintenance of an infiltration basin located at Wueste Road and Olympic Parkway is also included in Zone C. According to the January 16, 1996 maintenance agreement signed by the Cities ofChula Vista and San Diego, the U. S. Olympic Committee, and Eastlake, the maintenance costs ofthis basin would be included in Zone C after a three-year maintenance period by Eastlake and acceptance by the City. The maintenance period has expired; however, Eastlake intends to divert flows from other developments into this basin. Since it would not be appropriate to have Zone C pay all maintenance costs under these circumstances, City staff has defelTed acceptance of the basin until a new maintenance agreement can be executed. Notice The public hearings were noticed pursuant to Government Code 6063, which requires that notice be published in a newspaper of general circulation (the Star-News) at least 10 days before the second public hearing. Staff has mailed notice ofthe hearings to property owners in all Open Space Districts. The notice informed the resident of his/her District, the current year assessment, the CPl adjustment and the proposed assessment for FY 2001/2002. Approximately 14,000 properties received notices. Plans, specifications, and assessment rolls are on file in the Public Works/Engineering office. "------------" ,.,- Page 16, Item) & Meeting Date 7/24/01 OSD PROTESTS: The following is a summary of protests received for the City's Open Space Districts: For Open Space District 1: I letter protesting assessment increase and requesting additional maintenance work from Mr. and Mrs. Stephen R. Arends. For Open Space District 5: I letter protesting assessment increase and requesting additional maintenance work from Mr. Leroy Johnson. For Open Space District 18: I letter protesting assessment increase from Mr. Marc Techner. For Open Space District 20: 2 letters protesting assessment increase and requesting additional maintenance work from Mr. Geronimo Abalos and Dale and Madeleine Godfrey; I letter requesting additional maintenance work from Mr. David Mee In addition, staff has received a total of twenty-three (23) calls from residents regarding the City's Open Space Districts. Eight calls pertained to Open Space District 20; five calls pertained to Eastlake Maintenance District #1; four calls pertained to Open Space District 31; two calls pertained to District 7; and one cal1 apiece pertained to Open Space Districts 3, 4,5, and 8. Of these calls, eight were inquiries regarding the assessment and col1ectible amounts, four were requests for maintenance, and eleven were requests for general information. At the first public hearing on July 19, Amy Richter, resident ofEastiake Maintenance District No. I, spoke before Council. She stated that she was concerned that, although she pays approximately $1 0 to $11 year in assessments, some of her neighbors pay $160 to $170. Director of Public Works John Lippitt explained that this was due to the fact that there are several zones in this district and some property owners have more improvements that need to be maintained by the district. Copies of the letters received and staff responses are provided in Attachment C. FISCAL IMPACT: Public Works (including Open Space staff), Data Processing and Finance generate staff costs associated with the Open Space program. Contractual costs ($983,324) are outlined in Attachment B. These costs are recovered through the OSD collectible, causing no net fiscal impact. The total General Fund reimbursement for City staff services from the above listed OSD funds for FY 2001/2002 is estimated to be $363,544. Attachments: A. District Maps B. Cost Summary C. Copies of Protest Letters and Responses JIEngtneerlAGENDA IOSDistsASFYO I-O2.doc hie, 0725-30.0SD 00 71191O112,30,ISPM r ~\)~W{,.; :\Y/-n ~i\x~\~¿""~'\' \ .. CA. A. ' . 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Zone 1 - $26,320 (5 yrs) & $6,700 (# yrs) for desilting basin & stabiiization structures not collected beyond 5 yrs per Code; Zone 2 - $873 (5 yrs) for AC not collected. 2. Zone 2 & 3 - Amortized cost for walls not determined. 3. Zones 6 & 7 - Theme wall/monumentation to be added. 4. Zone 8 - New gabion structure and access road are to be periodically maintained. Reserves are to be accumulated prior to anticipated acceptance in FY 200212003. 5. Zone 9 - See TC spreadsheet for cost breakdown on channel. h:lhomelengineer\agendaIOSD 20 amortized costs. xis ..__. ._----------------- .._~ //1 /7?l6//ß ¿ A/T ~ Mr. & Mrs. Stephen R. Arends 1370 Don Carlos Com"t Chula VIsta, CA 91910 June 10,2QO .37</. ,>,,:)\'" 7$76' Chula Vista City Council + ~ c/o City Clerk's Office JUN 20011J ~ 276 Fourth Avenue ~ Chula Vista, CA 9191O~:; RECEIVED g Dear Mayor, Deputy Mayor, and City Councilmembers, <:<'0 '41,tf. .~ él(?S?:LZ91.<;1.; This week the homeowners in our neighborhood received a "Notice of Public e . g concerning the Public Works Department's proposed increase in the Open Space District #1 assessment on our annual property tax bills. Unfortunately, we will be unable to attend either one of the scheduled public hearings this month on June 19th and 24th. That is why we are sending our comments via mail. As homeowners in Chula Vista for almost 25 years, we have seen our county property tax bill continually increase. The extra fees and what are called "fixed charge assessments" levied by various governmental agencies on homeowners' real estate tax bills have climbed, as have various bonds that voters have approved. In an era when homeowners and city governments are trying to stay within a budget, especially when the full impact of increased energy costs are felt, homeown- ers are obligated to convey to you, our elected otlìcials, exactly how we feel about these staff' proposed i~creases in Open Space District assessments for FY 01/02 and beyond. The attached Engineering Division's letter of 06/04/200 I stated that "The proposed maximum assessment equals your current maximum assessment increased by approximately 6.8%." That is apparently an incorrect statement since the City of Chula Vista letter shows a maximum assessment of$96.25 for Chula Vista Open Space District #1 for FY 00/01 of$96.25. In reality, our actual FY 00/01 fixed charge assessment for Open Space District #1 was $47.00 this year. The Engineering Division's letter of June 4, 200 I suggests that the new OSD # I assessment for FY 01/02 become $102.02. That would be an unbelievable increase of almost 120%, vice the stated 6.8%. Needless to say, more than doubling the assessment is unaccept- able to us, and all of our neighbors. As residents at this address since the 70's, we've seen only minimal work actually performed in maintaining the City's open space in our part of Chula Vista. When multiplying the number of homeowners who pay this annual assessment via their county property tax bills, citizens are questioning why we are being assessed $47. Otay Water District that serves this portion of Chula Vista is giving ratepayers a rebate. Citizens assume the City is also being given a rebate, if a portion of our OSD #1 assessment pays for water in our Open Space District. That rebate ought to become a reduction in our FY 01/112 OSD assessment, vice the City staffs proposed 120% increase! --,----' "--' ,--- ,., -,.-.--------- -, " ! 1 2 We urge all of the members of the Chula Vista City Council to deny the staff's recom- mendation for!!U: increase in the assessment for OSD #1. We prefer that the assessment be reduced, and that the City staff more aggressively manage the contractor(s) that are now being paid with our OSD fees to perform work in OSD #1. The Chula Vista open space area, for example, adjoining Discovery Park on the east toward Tiara is covered with debris and refuse that should have long ago been removed by whoever that City pays to keep that area clean. That specific area is near the high voltage power lines that might be SDG&E's property. Regardless, that open space area is unsafe, and an eyesore to the neighborhoods near Discovery Park. One of our sons, Michael, is a homeowner in Tiara, and we have witnessed no effort by the City of Chula Vista to clean up the OSD #1 property near Tiara. The same is true for the open space area west of Discovery Park behind Oakwood Apartments. Seeing the lack of upkeep, discarded shopping carts, no weed cutting in the open space near Tiara to prevent fires, and what little work is being done, to keep our neighborhood's open spaces safe and clean, it is unreasonable to expect the homeowners in OSD #1 to embrace the City staff's suggestion to increase our annual assessment. Please convey to the City staff that is responsible for managing the contractor(s) that are being paid this fiscal year to clean up the litter and large debris in our open spaces that the homeowners are dissatisfied with what has been done in recent years, We are not getting our money's worth now, and object to any increase in the OSD #1 assessment. For the safety of homeowners, and prevention of tragic fires in the open space areas, the overgrown brush ought to be cut back along the open space property lines that adjoin residential properties like Tiara. We have seen the catastrophic results of fire in the City's open space when a canyon fire destroyed homes on Valencia Court a few years ago. The City ought to do more with its current funding to make these open space areas safer for homeowners, and obligate its contractors to do more to remove the debris that thoughtless and law-breaking citizens discard on our City's open space land. Please deny the staff's proposal to increase OSD #l's assessment for FY 01/02. Sincerely, ~?~ Attachment cc: Councilmember Mary Salas Commissioner A. Y. Casillas, Chula Vista Veter Armando Buelna, Ass't to Mayor & City Counci STEPHEN R. ARENDS Michael A. Arends, 1350 Callejon Palacios, #72 ~Jft.. Veteta.. Advloory Commlulon Tom Magness, Chula Vista Dept. of Public Wor Ollh,efilþ.} -.- I ~:.,;:~<~ "'-- - CITY OF CHULA VISTA (llY OF 276 Fourth Avon... (HUlA VISTA Chu18Vleta,CA91910 (619) 421-1521 @-~~....... "-.. ,..., ,.. _.--" -' - _. 0\ <'-'-' If'. >-u U">~ 0 C"'\ -U- IJJ 0.. ~~ ~ Ju ~u.. ,J.Ð<9{ ~ ....IV> C"'\ ~~ IJJ - (.) ~ Uu¡ UJ ~cl a::-ro ¡sUJ ~ t í M.A-I.{ eO(\{ c..¡,;,--n..N, ~ A-0t)t7T ë~'" ~ F~ ! PACw- D/l.-r. b, ( .9-1'-\ A-'~í\-II-l&í A-t-('f lNe...n.r::l'rStT. wNV? ß ct'C-~ s ¡£' <,V 1::'""/2.... -n4- Þï S- - l " '-t /2.> t 1:I-1tJIt:.-,..,.'1 r:o..c:'-t::.f.I Of'¿.- N.t"1t c. ~ A-NY (I\.of P ~Of/Þ<-(V/ t;='Wí, c::-~ c..~Pï -rt-l Ii: ~ L I ç.~..s r-"f/..- ~HI¡"'{)rz~. T~"" ~l)c.At..'t'PíVJ Tf'Z.e-~.s A.~ I> 'TtL- '" ¡VI.,4..lqf.l~ A- /lAti"S~ IN 14 \f ßII-~ \{A-/Z.b A-I..H~ '(tf-Iè W--Vt:H\..-l"!, o"';;þ-,., -r~ c:-t:: L S t-/...<¡-I4t-, t N~ () 1/ ~-f'I- COL"1 (3 ~ r- til:-N' t:-' ø~tC>=-t ( TN-I Nfc.- Ttf-¡>.- ON/-'1' -rN-1N~ . C,ou'T lc.t-J.Ø(I.)!. H-ol.() 'TV O>Gi L.t To 1?~t> -rA-~. C: 16M ~ TEl-it. ~ Jõ~1'\ L.;ffiH- ~' (pq;tp.n J ~'-; C;ty m~ C,'~ CWc"'~ C-ttv~..+- [)t~í,4.J e..A-. 'ttq.ø [(¡{1) 't~ 1-1Qfjv ..,.,.....-.-- ------ RECEIVED '01 JJN20 All :24 ilTY OF CHULA VIS! ¡\ ~-I1:,-DI .ITY CLERK'S OFFICE ~ 6D ÚA1~ V¡/,~ J - ~hA¡!~ J-- 7 ~ r- ~l;t. QA/-ti'Lll-( ~ ~~p¡- / C A- 7 /"/ /0 ~(: 0 S Ì) C 1/ rYf'¡¿'L- ~~ 'bt~ l't (),uJi..-- A~ I~ ß'l-n ~ ~~,~. J:r ÑV~ 1:; A--t. ~ 1W{;v<-r. tt)--tJ~~¡ ~:r Ct4 - IVVL-~\ JIZ-~~' . 'IuYr ~ ztú; () wv ~ AÅJI¡/ ~ :f;¡;~ . 0 jw,-,- ~j)£ lJu. ~ ~ . C\lÞo ï:¡~/ / 1M> ~~j~ OA~ ~/ ceLt (~ i~ fA ML ~ (Y~-;- ld~ €/vvfv.'I'le-iA'1 ~ ~ &Iv trWc. h-17Y~. 111.- v~. Æ/J.-. ~ ~ .~ 4.------, ~y IJ cr~'i!.L ~ fVy\..-V~~-fA'\.--- C'tA14-e41..Mt€~, . , , \ ~~ " .,.,-- IIH D(ßß~ u ~v~ CQ q(1/f -._...--_._._---------~-- - RECEIVED MARC TECHNER 1009 Via Sim¡oso ì;1- Chula Vista,CA. 91910 "Ot .w 20 All :23 (619)656-0644 OITY OF GHULA VISTr, City ofChula Vista 01TY CLERK'S OFFICf City Clerk 276 Fourth Avenue Chula Vista, CA 91910 RE: Open Space Distric Assessment APN # 6403801101) Dear Sir or Madame: We are opposed to any i Ilcrease in the amount of the Open Space Assessment for the ,-) above-referenced parcel The entire concept of ulll:qual taxation, especially when the law specifically dermes it as non-taxation as all MellcI-Roos type fees are so deemed, stinks. It strikes us as distinctly un-American in concept and arbitrary in implementation, Please note that in the la:4 few years our area has increased in tax burden for bond elections benefiting the Chula Vista Elementary School District, the Sweetwater Union School District and the Southwestern Community College District. Those increases, plus the increase in utility expenses we are all paying, makes your proposed 6.8 percent increase even more unbe¡lfable. And, after observing that the majority of the maintenance ofthe Operl Spaces are done at reduced costs by offenders supervised by the Board of Corrections, we: fmd it hard to justify the even the assessment fees which are currently levied let alone any increase, Th~ yo~ ~ ----"'~ J ~ /' Marc Techner and NorntL ~ ...-'- "-,,,,-------- ,,-----" Dale R. Godfrey RECEIVED 502 Montera Ct. JL \0 PS:18 Chula Vista CA 91910 '01 Tel: (619) 258-0393 Business in OF CH.UlA. V~S1 t. (619) 656-3637 Home --1'1' Clffi ('S ØfflCt Fax: (619) 258-0790 June 26, 2'001 City of Chula Vista City Clerk 276 Fourth Avenue Chula Vista CA 91910 Re: Consideration of Open Space Assessment (ðs Þ :20) Hearing Date: July 24. 2001 To whom it may concern: We would be very much desirous to know what the justification is for the amount of the current assessment. We were under the impression that the assessment was originally levied to cover maintenance of the Open Space. Our understanding being that the primary scope of this maintenance was to keep the weeds and brush in the open area cut down within a certain distance of a structure. We have lived in the home now for over two years, and to my knowledge. have only evidenced any kind of maintenance one time during that period. I do not know how many weed clean-ups are supposed to be covered by the $300+ annual assessment but our experience is that we are currently paying far too much for what we are getting. ~ . Several weeks ago we called the City to get the weeds cut down as they had grown quite high and dense over the winter and we were quite concémed about the fire h-azard notwithstanding the unsightliness. We were unable to get any satisfaction answer as to if or when any service would be provided, We then proceeded with the weed clean-up ourselves. This is the 3"' or 4th time that we have had to cut down the weeds in the Open Space adjacent to our property. Please file this letter in opposition to any increase in the assessment and in support of any decrease or elimination of the assessment altogether. it-kA ¡j~~ ' ale & Madeleine dfr y -- ---------- ---_._-----._--------.- - Page I oil Subj: Open Space Management in Rancho Del Rey Date: 6114/2001 11 :26:02 AM Pacific Daylight Time From: illMH To: cion ci.chula-vista.c;<L!,!s, lJ1j y_mm enfold.na~m¡1 Sir, I am the landlord of a property in the Rancho Del Rey district of Chula Vista and am currently conducting an all too infrequent property inspection. I feel that I must infonn you that I am not too pleased by the condition of the open space behind my house at 588 Vista Miranda. The area has become very overgrown with weeds, scrub bush and even trees that were not planned for the area. The effect has been that the area has taken on a very wild and unkempt appearance at the expense of the ice plants as well as several nice trees that have died. I seem to receive annual announcements from Chula Vista infonning me that the taxes associated with open space managemet will be raised but it is clear that that money is not being spent behind my property. My tennents have informed me that they have not observed any water spriklers operating since last October. In light if the current condition of the overgrown dry plants, I would assess that a significant fire hazard exists to all properties bordered by this open space. I would ask you assistance in correcting the current neglected condition of the area. Thank You for your assistance in this matter. David Mee 2003 Kenley Court Alexandria, VA 22308 703 799-3756 meeda@tidalwave.net Sunday, July 08, 2001 America Online: L TPMEE Draft 7.17.01 oscjyc Staff response to letters received by Council for the June 19,2001 hearing for the setting of Open Space District Assessments. The following are actions taken by staff in response to the three letters sent to Council for the June 19,2001 hearing to set Open Space District Assessments. Letter # 1 Leroy Johnson 698 East J st. c.V. 91910 Open Space District 5, Southbay Villas Landscape maintenance concerns. An overhanging limb from an evergreen was cut and removed on July 12th 2001. Mr. Johnson's property is clear of any encroaching plant material from the Open Space District #5. Open Space District #5 was originally landscaped with a dense stand of eucalyptus trees immediately adjacent to the homes along east J St. Since 1986, eucalyptus trees nearest the rear property lines of these homes have been systematically thinned out as a safety concern. To date, 6 trees immediately adjacent to Mr. Johnson's property line have already been thinned out. The three remaining eucalyptus trees closest to the Johnson property, approximately 30-40 feet of the Johnson property line, will be heavily pruned and thinned in November which is the normal schedule for tree trimming in our Open Space Districts. It should be noted that these trees are healthy and pose no safety threat to the Johnson property. . ... -"-"--0"---",--", .. -'.".."---- Letter #2 Mr. & Mrs. Stephen R. Arends 1370 Don Carlos Court. Chula Vista, CA 91910 Open Space District #1. EI Rancho Del Rey Units 1-4 (est. ca. 1974) also representing... Michael A. Arends 1350 Callejon Palacios #72 Chula Vista, CA 91910 Open Space District 20 Zone 5, Rancho del Rey (est. ca. 1990) Landscape maintenance concerns. The specific landscape maintenance concerns referred to in Mr. Stephen Arends letter refer specifically to the areas immediately adjacent to his son Michael's residence in Open Space District 20 Zone 5 and is NOT a part of Mr. Stephen Arends Open Space District # 1, which is contiguous with District 20 but does not extend north of east H St. Landscape Maintenance Concerns. The litter, debris and shopping carts referred to in the letter near Tiara development and the area adjacent to the Oakwood Apartments have been removed (July 13,2001). A fire clearance was completed around the Tiara Condo/Townhomes and Oakwood Apartment areas July 13, 2001. This work was acknowledged by the son, Mr. Michael Arends in an appreciative telephone message dated July 13,2001. Otay Water District rebates. In the last paragraph of the first page of his letter, Mr. Stephen Arends refers to an Otay Water District rebate. At the time of this writing, Otay's rebate program only applies to %" water meters. There is only one meter of this size in Open Space District # 1 that qualifies for this rebate. This meter has had its (Open Space District # 1) account credited with the rebate. Each utility meter of a district is paid out of that districts utility account. and any rebates or credits to that account stay within the budget of that specific district. Any funds in these accounts not used within the fiscal year revert back to that districts reserve account and in so doing, effects (lessens) the assessment requirement in the following fiscal year. Savings do NOT revert back to the General Fund but instead stay within that particular district. -- Most of our Open Space District irrigation meters are 2" and are classified as commercial irrigation meters. Commercial meters are still under consideration and discussion by the Otay Water District Board of Directors for future rebates. ---- ..__.._..--_._-_..~--_.._..-.-. -- RESOLUTION NO. 2001- 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 2001/2002 FOR OPEN SPACE MAINTENANCE DISTRICTS 1-9, 11, 15, 17, 18, 20, 23, 24, 26, 31, 33, BAY BOULEVARD, 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 and Eastlake Maintenance District No. 1. WHEREAS, the districts are exempt from the provisions of Proposition 218 because 1) the assessments were raised by an amount equal to or below the CPI; 2) the districts were either formed at the request of 100% 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 2 9, 2001, the city Council approved the Engineer's Reports and set June 19 and July 24, 2001 as the dates for the public hearings; and, WHEREAS, the proposed individual assessments for Fiscal Year 2001-2002 as they compare to the last year are shown below: 1 ---------.--.---.--. TABLE 2 Prior FY'S vs. FY 200112002 Assessment/Collectible FY 01102 Proposed Proposed FY 99/00 FY 00/01 FY 00/01 CAP: FY 01/02 FY 01102 FY 01102 OSD#/Zone Assmntl Collection! Assmntl FY 00/01 Assmntl Collection! Revenue EDU EDU EDU Assmnt+CP1(2) EDU EDU 1 $93.86 $47.00 $96.25 $102.03 $102.03 $96.00 $63,532 2 43.55 35.00 44.66 47.34 47.34 47.00 11,703 3 298.10 288.00 305.67 324.01 324.01 290.00 36,830 4 314.86 235.00 322.86 342.23 342.23 304.00 63,840 5 307.04 180.00 314.84 333.73 333.73 280.00 34,160 6 151.84 76.00 155.69 165.03 165.03 110.00 17,820 7 106.07 89.00 108.76 115.29 115.29 96.00 9,984 8 484.56 362.00 496.86 526.67 526.67 416.00 45,760 9 137.32 134.00 140.81 149.26 149.26 149.00 57,216 11 93.78 61.00 96.16 101.93 101.93 101.00 133,424 15 289.22 221.00 296.56 314.35 314.35 277.00 15,789 17 138.44 43.00 141.96 150.48 150.48 40.00 1,840 18 327.14 223.00 335.45 355.58 355.58 266.00 115,710 20 - Zone 1 DB 50.56 0.00 51.84 54.95 54.95 $16.92 (3) Zone 2 RC 3.84 3.93 3.94 4.18 4.18 4.15 (3) Zone3H 5.47 4.27 5.61 5.95 5.95 4.35 (3) Zone 4 BC 20.37 20.84 20.88 22.13 22.13 20.59 (3) Zone 5 1 307.20 310.59 315.00 333.90 333.90 310.32 (3) Zone 611 236.04 134.29 242.03 256.55 256.55 153.78 (3) Zone 7 111 145.70 149.36 149.40 158.36 158.36 149.10 (3) Zone 8 NDB 33.59 0.00 34.44 36.51 36.51 36.50 (3) Zone 9 TCC 26.65 13.23 27.35 28.99 28.99 28.88 (3) 23 374.03 94.00 383.53 406.54 406.54 0.00 0 24 560.49 448.00 574.72 609.20 609.20 470.00 18,800 26 439.90 229.00 451.07 478.13 478.13 367.00 6,973 31 454.41 1.00 465.95 493.91 493.91 357.00 123,165 33 1,123.03 0.00 1,151.55 1,220.64 1,220.64 0.00 0 Bay Boulevard (4) 815.33 845.07 845.07 895.77 895.77 878.40 5,613 Town Center 5 0.095222 0.098688 0.034804 0.104609 0.104609 0.104543 53,590 Eastlake No.1 Zone A Eastlake 1 10.40 10.28 10.67 11.31 11.31 4.03 (6) Zone B Greens 17.01 8.40 17.44 18.49 18.49 5.18 (6) Zone C OTC 140.90 1.35 144.47 153.14 153.14 1.39 (6) Zone D Salt Creek 187.91 176.97 192.68 204.24 204.24 159.93 (6) Zone E TC Channel 26.79 12.88 27.47 29.12 29.12 18.11 (6 (()Represented average residential assessment in SPA 1. (2)FY 200112002 assessment may be set at or below this cap without being subject to a majority protest. ")Revenue for all zones included in overall District 20 amount. (4)Bay Boulevard rates based on acres for FY 199912000,2000/2001 and 2001/2002. 2 .-. ..--.-. FY 01102 Proposed Proposed FY 99/00 FY 00/01 FY 00/01 CAP: FY 01/02 FY 01/02 FY 01/02 OSD#/Zone Assmntl Collection! Assmntl FY 00/01 Assmntl Collection! Revenue EDU EDU EDU Assmnt+CP1(1) EDU EDU <s)Town Centre rates based on lot square footage for FY 1999/2000, 2000/2001 and 2001/2002. (6'Revenue for all zones included in overall Eastlake Maintenance District amount. 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 of the land to be assessed from the improvement and confirms the diagram and assessment contained in the modified Engineer's Report, and orders the open space and maintenance facilities to be maintained. The adoption of this resolution shall constitute the levy of the assessments as proposed in the modified Engineer's Report for the 2001-02 fiscal year and set forth hereinabove for Open Space Districts 1-9, 11, 15, 17, 18, 20, 23, 24, 26, 31, 33, Bay Boulevard, and Eastlake Maintenance District No. 1. Presented by Approved as to form by John P. Lippitt Director of Public Works J. lattorneylrnaolOpen Space All Diatriota Levy 3 .~. . _.- ..,.-----....-..-..---- --.- RESOLUTION NO.2001- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING THE INTENT TO INITIATE DISSOLUTION PROCEEDINGS FOR THE TOWN CENTRE MAINTENANCE DISTRICT WHEREAS, on July 24, 2001, the City Council established the Downtown Property-Based Business Improvement District (PBID) pursuant to the Property and Business Improvement District Law of 1994; and WHEREAS, the PBID will take over the existing Town Centre Maintenance District as of January 1, 2002; and, WHEREAS, existing reserves will be used to fund expenses through December 31, 2001; and WHEREAS, at that time, the District will be dissolved in accordance with Section 22610 of the California Streets and Highways Code. NOW, THEREFORE, BE IT RESOLVED as to Town Centre District, that the city Council of the city of Chula Vista does declare the intent to initiate dissolution proceedings for the Town Centre Maintenance District. Presented by Approved as to form by John P. Lippitt Director of Public Works J, \attorney\re,o\open Space Di'SOIUtion . ,'_-0'0"" RESOLUTION NO.2001- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING CERTAIN OPEN SPACE AND MAINTENANCE FACILITIES TO BE MAINTAINED, APPROVING MODIFICATION TO THE ENGINEER'S REPORT AND LEVYING ASSESSMENTS FOR FISCAL YEAR 2001/2002 FOR TOWN CENTRE MAINTENANCE DISTRICT 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 Town Centre Maintenance District; 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, the districts are exempt from the provisions of Proposition 218 because 1) the assessments were raised by an amount equal to or below the CPI; 2) the districts were either formed at the request of 100% of the land owners; or 3) the improvements are within the street right-of-way; and, WHEREAS, on May 29, 2001, the City Council approved the Engineer's Report and set June 19, 2001 and July 24, 2001 as the dates for the public hearings; and, WHEREAS, the proposed individual assessment for Town Centre Maintenance District for FY 2001/2002 is shown below: PRIOR FY'S YS. FY 2001/2002 ASSESSMENT/COLLECTIBLE FY 00/02 Proposed Proposed FY99/00 FY 00101 FY 00100 CAP: Fyoo/01 FYOll02 FYOll02 Assmtl Collectionl Assmtl FY 00/01 Assmtl Collection! Revenue Open Space District No. 10 EDU EDU EDU Assmt + EDU EDU CPIII} Town Centre Maintenance $0.95222 $0.034804 $0.098688 $0.104609 $0.104609 $0.104543 $53,590 District' (l) Town Centre rates are based on lot square footage for FY 199112000, 2000/2001 and2001/2002 1 _. ---~--_._- ---- - -- . --..-.- ------. ...-----. NOW, THEREFORE, BE IT RESOLVED as to Town Centre District, 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 of the land to be assessed for the improvement and confirms the diagram and assessment contained in the modified Engineer's Report, and orders the open space and maintenance facilities to be maintained. The adoption of this resolution shall constitute the levy of the assessment as proposed in the modified Engineer's Report for the 2001/2002 fiscal year and set forth hereinabove for Town Centre District. Presented by Approved as to form by ~~~Q ~ John P. Lippitt n M. Kaheny Director of Public Works lty Attorney J, lattorneylre,olOpen Space Town Centre Levy /;J 2 ,------- -----.-------------, ----------_. COUNCil AGENDA STATEMENT Item 13 Meeting Date lolly 74 ~OO1 ITEM TITLE: PUBLIC HEARING: Regarding the Proposed Assessment of Certain Delinquent Solid Waste Service Charges as Liens Upon the Respective Parcels of land and Placement of Delinquent Charges on the Next Regular Tax Bill for Collection RESOLUTION No. Assessing Delinquent Solid Waste Service Charges as Liens Upon the Respective Parcels of land and Approving Placement of Delinquent Charges on the Next Regular Tax Bill SUBMITTED BY: Deputy City Ma~ger Powell & ~ ~ REVIEWED BY: City Manager GfJ JV (4/5ths Vote: Yes -No-X-) In October, 1998, City Council amended Municipal Code Section 8.24 to establish collection methods for delinquent solid waste service accounts. Pacific Waste Services and city staff estimated that up to 10% of the City's generators were not paying for solid waste services as required by ordinance. Adoption of this resolution will enhance the collection process for delinquent solid waste service charges by reducing the amount of uncollectible losses and ensure that payment will be received on a more timely basis. RECOMMENDATION: That Council open the public hearing to consider assessing delinquent solid waste service charges as liens on the affected properties, consider all testimony, and adopt the resolution overruling all protests and assessing these charges as liens upon the respective parcels of land. BOARDS/COMMISSIONS RECOMMENDATIONS: Not applicable. DISCUSSION: In November 1998, City Council amended Municipal Code Section 8.24 to require participation in solid waste service and eliminate suspension of solid waste service for nonpayment. To ensure that all residents pay their fair share of the costs of this program, the ordinance also allows delinquent solid waste service charges to be assessed as liens upon the affected properties and ultimately placed on the property tax bills for collection. The ordinance states that upon notification of the property owners, a public hearing is set for solid waste service accounts which are over sixty ------ - -----.---_.------- Page 2, Item- 13 Meeting Date hlly17 7001 days of delinquent, At the hearing the City Council considers the delinquent accounts together with any objections or protests by interested parties. At the conclusion of the hearing, the City Council, may either approve the delinquency and amount owed on the accounts as submitted or as modified or corrected by the City Council. Lastly, the City Council adopts a resolution assessing such amounts as liens upon the respective parcels of land, and the amounts are charged to the property owners on the next regular property tax bill. As these amounts are collected, the monies are remitted to Pacific Waste Services less the City's Franchise Fees, AB939 fees and late charges. Although this collection process was approved in concept in November 1998, this is the first time the process has been implemented. Pacific Waste Services submitted over 1,000 delinquent accounts valued at $186,000 to the city for collection, and through our own internal collection efforts, city staff has collected $42,500 to date. The remaining 663 accounts totaling $149,900 are being submitted for placement on the next regular tax bill for collection, (listing available at the City Clerk's office). These property owners have been notified of their delinquencies, and two weeks ago, they were notified of the public hearing and were asked to pay their delinquent sewer service charges by July 23, 2001 to avoid a lien being placed on their property. Payment arrangements have been set up as needed, and staff will continue to update this list as payments are received and accounts are cleared. A final list will be submitted to the City Council for consideration as soon as all payments are recorded, Staff is recommending that the City Council approve the final list of delinquent solid waste accounts as submitted, and that these charges be forwarded to the County and assessed as liens on the respective parcels of land and ultimately placed on the next regular tax bill for collection. FISCAL IMPACT: By placing delinquent solid waste service charges on the property owner's regular tax bill, an estimated $102,000 should be collected for FY 01-02 from this collection method. These funds would then be forwarded to Pacific Waste Services less the city's Franchise Fees, AB939 fees and late charges. The city should recognize an estimated $9,200 increase in Franchise Fees, $1,800 in AB939 fees, and $4,500 in late charges for FY01-02. RESOLUTION NO. 2001- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ASSESSING DELINQUENT SOLID WASTE CHARGES AS LIENS UPON THE RESPECTIVE PARCELS OF LAND AND APPROVING PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL WHEREAS, in October, 1998, the City Council amended Chapter 8.24 of the Chu1a vista Municipal Code to establish collection methods for delinquent solid waste service accounts to be placed on the property tax bill for collection; and WHEREAS, the ordinance states upon notification of the property owners, a public hearing is set for solid waste service accounts which are over sixty days delinquent; and WHEREAS, at the hearing, the City Council is to consider the delinquent accounts together with any objections or protests by interested parties; and WHEREAS, at the conclusion of the hearing, the City Council may either approve the delinquency and amount owed on the accounts as submitted or as modified or corrected by the City Council; and WHEREAS, a public hearing on delinquent assessments was properly noticed for July 24, 2001, at which all protests or objections presented were considered by the city Council; and WHEREAS, staff is recommending that the City Council approve the final listing of delinquent solid waste service accounts as submitted and that these charges be forwarded to the County for placement on the next regular tax bill for collection; and WHEREAS, any delinquent accounts that are cleared by July 23, 2001, as a result of the public hearing set for July 24, 2001, will be removed from the list prior to the submittal of these charges to the County. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby (1) overrule any and all protests or objections presented at the public hearing and (2) approve, with respect to the delinquent account list presented by staff and on file in the office of the city Clerk, assessing - -. ..~----.--- .----.-.---. delinquent solid waste service charges as liens upon the respective parcels of land and the placement of such delinquent charges on the next corresponding regular tax bill unless cleared by July 23, 2001. Presented by Approved as to form by Robert Powell Deputy city Manager J, \attorney\reso\solid waste. delinquency -..-...-.-..--..-.. ...-.-......----. /1e1n -#/$ Home Residence 1489 Oleander Ave ChulaVistaCa,91911 July 23, 2001 FinanceDepartment Account94982 276FourthAve Chula Vista CA 91910-2631 Dear Sir or Madam: I dispute the correctness and lor accuracy of your records related to this "Delinquent Solid Waste Service Charges". I received from your office stating a pursuant to levy a lien against my residence in the city of Chula Vista. I am contesting this suit brought against me and my residence. I had purchased this home in May of 1996. Waste service was provided to me soon after obtaining my residence for a period of only about (1) year. Fee's were charged and paid on a per month basis as agreed. Soon after my waste service was not being picked up by the waste service management truck. I made several complaints to the waste service company. I had made my own provisions with a local nearby waste facility land fill. I paid $20.00 per delivery. Since then I have been taken my waste to this land fill when needed. I was not informed by the district of Chula Vista that I was under an obligation to pay without having service provided to my residence. I was informed by your letter that an amount of $437.82 is due. I have several witnesses and resident owners that know my waste is delivered to a waste fill land and that the waste service you provide does not stop at my residence to pick up any waste. I herby request that you reinvestigate and record the current status of the disputed above. I expect to hear back from your office concering this matter to clear my records and waive any charges concerning the lien to my home in a timely manner. Thank you for your effort in this matter. Sincerely, Anthony & Laura Anderson Resident Owner COUNCIL AGENDA STATEMENT Item: 1'1 Meeting Date: 7/24/01 ITEM TITLE: Public Hearing: Tentative Subdivision Map PCS-Ol-07, to develop twelve lots for single-family homes, at the southern terminus of Cedar Avenue - Applicant: TNT. Resolution: of the Chula Vista City Council granting approval and imposing conditions for the Cedar Park tentative subdivision map, a 2.43- acre twelve-lot subdivision for single-family dwellings units located at the southern terminus of Cedar Avenue, Chula Vista Tract No. 01-07. SUBMITTED BY: Director ofPlanni:g and BUilding~t REVIEWED BY: ' {;t ~ (4/Sths Vote: Yes_No K> City Manager {è:J Developer requests approval for a twelve-lot subdivision known as Cedar Park, a southern extension of Cedar Avenue. The project site is located in an existing single-family residential (R-l- 7) zone, with a Montgomery Specific Plan Land Use Designation of Low/Medium Density Residential (6- II dwelling units per acre), and a General Plan Land Use Designation of Low Medium Residential (6 - II dwelling units per acre). The Environmental Review Coordinator posted notice of a Mitigated Negative Declaration (MND) on May 8, 2001. RECOMMENDATION: That the City Council adopt the Mitigated Negative Declaration and approve the attached resolution to approve the Cedar Park Tentative Subdivision Map. BOARDS/COMMISSIONS RECOMMENDATION: On June 27, 2001 the Planning Commission voted (7-0) to adopt Resolution PCS-O 1-07 recommending that the City Council adopt the Mitigated Negative Declaration and approve the Cedar Park Tentative Subdivision Map. On May 14,2001 the Resource Conservation Commission determined the Initial Study was adequate and recommended adoption of a Mitigated Negative Declaration. DISCUSSION: Site Characteristics The site is a vacant 2.43-acre L-shaped parcel at the terminus of Cedar A venue, south of L Street, between Fifth A venue and Broadway. A wood-framed storage shed and a wood-framed greenhouse were recently removed from the grass and dirt site, which was formerly a plant nursery. -- --_. -----.-.- --- . .--..-- ------_...----- Page ~ Item: /'1 Meeting Date: 7/24/01 Chain link and wooden fencing surrounds the property, which was previously graded, and ranges from 66.7 feet above mean sea level (AMSL) at the eastern property boundary to 61.2 feet AMSL at the western property boundary. The surrounding area is fully developed and existing back or side yards of single-family homes will abut the new subdivision. The existing homes front L Street to the north, Arizona Street to the south, Beech Avenue to the west, and Fifth Avenue to the east. General Plan, Zoning and Land Use General Plan Zoning Current Land Use Site: Low Medium Residential R-l Vacant Undeveloped Land North: Low Medium Residential R-l Single Family Residential South: Low Medium Residential R-l Single Family Residential East: Low Medium Residential R-l Single Family Residential West: Low Medium Residential R-l Single Family Residential Proposal The proposal is to develop twelve single-family residential lots, ranging from 6,000 to 8,992 sq.ft. (averaging 7,198 sq. ft.), on 2.43 acres, for a density of 4.94 dwelling units per gross acre. Additional fill soil (approximately 2,920-cubic yards) will be imported to level the lots on the west end ofthe parcel (lots 1 through 3). Six 3-bedroom and six 4-bedroom homes, ranging from 2,000 to 3,000 sq.ft. each, are proposed. Single-story homes will be built on the larger lots, such as lots 2, 9, and 12, and two-story homes on the other lots. Cedar A venue, which runs south, will be extended to the east, and end in a cul-de-sac. Curb, gutter and sidewalk will be installed along both the existing and the new portion of Cedar Avenue. Street trees will be planted in a 5.5-foot-wide easement that will be dedicated to the city along the new portion of Cedar A venue. Other improvements will include public utilities, such as water and sewer, and drainage facilities. Analysis The applicable R-I-7 standards require a subdivision to provide a minimum of 7,000 sq.ft. per lot, but allow up to 10 percent to be reduced to a minimum of 5,000 sq.ft., and 20 percent to be reduced to a minimum of 6,000 sq.ft., as long as the total average of all lots is at least 7,000 sq.ft. The average lot size in this subdivision is 7,198 sq.ft., and two lots (less than 20 percent) are 6,000 sq. ft. The standards also require the lots to have a minimum frontage width of 60 feet, unless the lots are panhandle, on a cul-de-sac, or have been approved by the Planning Commission or City Council. Lots 5 and 6 are the only lots that meet the 60-foot minimum width requirement. - ,------------ ----- ..--- Page:1 Item: ILJ Meeting Date: 7/24/01 Two lots (2 and 12) are panhandle, and meet the minimum frontage width requirement of 15 feet, in accordance with the city's Subdivision Manual. And, approximately 25 feet (the rear yard) of Lot 12, which is I 45-feet-long, is below the 60-footminimum width requirement. Five lots (3, 7, 8, 9, & 10) are on a cul-de-sac or knuckle, and meet the minimum width requirement of 35 feet, in accordance with the city's Subdivision Manual. Near the eastern edge of Lot 3, a l5-foot-wide sewer easement runs from the street to the rear property line; however, the width of the lot is adequate to build on without encroaching upon the easement. The remaining three lots (I, 4 and II) fall slightly short of the minimum width requirements. Lot I is on a knuckle and is 33.27 feet wide, 1.73 feet short of the 35-foot requirement. Lot 4 is 57.76 feet, 2.24 feet short of the 60-foot requirement. And lot II is 50.17 feet, 9.83 feet short of the 60-foot requirement. These lots, and Lot 12, require approval by the Planning Commission or City Council, per Section 19.24.110 of the city's Municipal Code. The panhandle lots are subject to special requirements (Section 19.22.150 of the Municipal Code), including, but not limited to, providing one guest parking space, and erecting a five-foot high fence on each side of the driveway, behind the front setback and on those property lines abutting adjoining properties. Various types of fencing currently surround the proposed subdivision. The applicant intends to replace any fencing in need of repair, and to erect new fencing between each of the newly created lots. However, Sandra Frankson, 548 Arizona Street, an adjacent landowner whose backyard property line is shared with the southern edge of the proposed subdivision, submitted a letter (Attachment 3), dated June 15, 200 I, to Planning staff expressing concern that the developer is not required to "put a wall around these 12 new homes." The Planning Commission discussed Ms. Frankson's concern, and decided that replacing any fencing in need of repair would be sufficient. Some of the lots in the proposed subdivision are oddly shaped. Therefore, prior to issuance of grading permits, definition of building envelopes will be required on each of the lots to ensure that all required setbacks can be met. CONCLUSION: The Cedar Park tentative subdivision will be an appropriate and positive use of the property in the R- 1- 7 zone, based on the required subdivision map findings and subject to the conditions of approval noted in the attached draft City Council Resolution. The development will create lots considerably larger than what is predominately available in eastern Chula Vista, and will provide needed new single-family housing opportunities for potential homeowners seeking to live closer to long established shopping areas, schools, parks, libraries, and job centers. ---------------- ----.--- Page 4 Item: Jil Meeting Date: 7/24/01 FISCAL IMP ACT: The developer will pay all processing fees. Attachments I. Locator Map 2. Minutes from 6/27/01 Planning Commission 3. Letter from Sandra Frankson 4. Mitigated Negative Declaration 5. Disclosure Statement --_._. ---..--..--.....---,,- ~'-----~ ...." ~, \~~I ----I \. ~, 1 Cf~L~ ~1~¡';lC- '.------'--\ c-"Jë\u," Oc ,~~, ,,_I //~, , ", ' """----' ~LOH" \, , ~~ ------- ' VISTA ~ '~~' íRí:.\:.\ ", \ \ "',',?ARTMENTS '------- "', ~" " '\íO~",f\ S, \" "" II" " \ ..------- -- 1 'R -- "," '.---' '~~' I"' \' "'----' 'y -- " \RIZONAG, ,"RDEN /",,~,. I"""'" """>~,,,,/ "', '\ \I'~ \ " APARW=:NTS / I" ,'~ ' '.---- /" I~ \~ '\ "'" ....J~' I" ~'" '" '~," SOUTH SAY BAPTIST \ ~'\"""" " CHURCCI \\\" ',\ \, '\ ~ \ "\ " CAII'1=1 OT \ \ ' \ I ' APARTMENTS ,\, ,\ j \ \ \ ,\ \ ---------- \ \ \ \ \ ~\~Rí:.~í \ \ \;JIOSS \ \ \..---- \ \ ~ \ CH ULA VISTA PLANNING AND BUILDING DEPARTMENT LOCATOR PROJECT, TNT Services Inc. PROJ"CTOESCRIPllON: C) APPLICANT, SUBDIVISION PROJECT Cedar Avenue and L Street ' . ADDRESS: Request: Proposal for a 12 10, t single family detach"d subdivision with 2 car garages in the R1 zone. SCALE: I FILE NUMBER: Ii / S NORTH No Scale PCS - 01 - 07 Related Case: 15-01-040 7~ h.\h~__\_'---'--'u_'--,,---,-__'___n'n~ -"- M n< n< ATTACHMENT 1 -- --.---.---------..,-----. ----.-----.- .ATTACI-IME/J-r 2 Planning Commission Minutes - 2 . June 27, 2001 1, Public Hearing: Tentative Subdivison Map PCS-O1-07, to develop twelve lots for single- family homes at the southern terminus of Cedar Avenue. Applicant TNT Services. Background: Kim Vander Bie, Associate Planner reported thatthe projected proposes to develop 12 single family residential lots ranging from 6,000 to 8,992 sf on 2.43 acres. The site was formerly a nursery is a 2.43 acre L-shaped parcel on the terminus of Cedar Avenue, south of L Street between Fifth Avenue and Broadway. Chain link and wooden fencing surrounds the property, which abuts rear or side yards of existing single family homes. Additional fill soil will be imported to level the lots on the west end (lots 1 through 3). Six 3 bedroom and six 4 bedroom homes ranging from 2,000 to 3,000 sf each are proposed, and will be single and two story homes. Cedar Avenue, which runs south will be extended to the east and end in a cul-de-sac. Curb, gutter and sidewalk will be install both on the existing and new portion of Cedar Avenue and street trees will be planted on a 5.5 foot wide easement that will be dedicated to the City along the new portion of Cedar Improvements. Other improvements will include public utilities such as water, sewer, and drainage facilities. The panhandle lots are subject to special requirements including, but not limited to, providing one guest parking space, and erecting a five-foot high fence on each side of the driveway, behind the front setback and on those property lines abutting adjoining properties. Ms. Vander Bie stated that a letter was received from Sandra Frankson of 548 Arizona Street, where she expresses concern that the developer is not required to put fencing around the entire subdivision. Staff recommendation: That the Planning Commission adopt Resolution PCS-01-0? recommending adoption of the Mitigated Negative Declaration and approve the Cedar Park Subdivision Map, subject to the conditions of approval, including the mitigation monitoring and reporting program measures. Commission Discussion: Chair Thomas asked for clarification on why there area exceptions being made for this project as it relates to the Subdivision Manual requirements. Mr. Sandoval stated that there is some latitude for the City to make some discretionary allowances in an attempt to create a better situation on unique properties. Generally, if there is flat bare land with no peculiarities in the property dimension shapes, then all of the standards are applied straight forward. Commissioner Castaneda asked if there are any measures in the design element to blend this development with the existing older neighborhood. / - _._----,,-------- --'---'---"-- Planning Commission Minutes - 3 - June 27, 2001 Public Hearing Opened 6:35 Jeffrey Bender representing TNT Services addressed the blending of this project with the existing neighborhood. He stated that the homes along Arizona Street are newer and some of the houses have tile roofs, while other have shingle roofs. The majority of the homes are single story houses. The proposed development will have stucco-finished homes, consistent with the surrounding neighborhood and the colors will be light earth tones. Mr. Bender further stated that he has spoken to a few of the surrounding neighbors who are pleased that the property is finally being developed with new homes that will in turn raise the property values of their homes. Commissioner Hall asked what the price range would be for these homes. Additionally, he asked if the applicant planned to have a community briefing informing them of what they could expect in terms of construction schedule. Mr. Bender stated that the price range would be approximately $269,000 to $279,000. He further stated that the project is served from Cedar Avenue, which has 6 families that he has kept in contact with. Public hearing closed 6:50. MSC (Willett/Hall) (7-0) that the Planning Commission adopt Resolution PCS-01-07 recommending adoption of the Mitigated Negative Declaration and approve the Cedar Park Subdivision Map, subject to the conditions of approval, including the mitigation monitoring and reporting program measures. Motion carried. jLl/7 - . .- .. '-"--"'-".---"-'--'---' --- - '~"--/ ¿rei ----- ..~~ --- 1(;'77" Ó-Ùz&1 /~1-'cÙL/ Lf~ , jljl'l \ B ~.... - / c ,ì~: ¿Z~- ~w:.b :::; c \~ /.---1- a/17d7----L!L/ --' -' ----- ~1-7clU>-- ;;; CVJ7 j¿flL/ /,/",,;n, .5 r¡S-- ~ tho¿%..- ~, C )..uL,- j'/ ~CL./ (';.,J -;};'9/f ~-<¿ -- 99 J'? rl: /) .t ,{! S --- cJJ, /-;;23 {-:,.~ r /'('5 -¿'J/-ð7 fáA U'- . .J /") " Cc J; j)~?V I-~.k:f/t ,- --c¿"",/v /azL ~ 7 ~-<-- /77. w71ctJV C~U ," -.:7 ~ /~./-( ¿-: Y!LÚ ¿L (!-C~/ 7/ ¿¿:-'--c.(//~ c.c..c¡¿) ,-7v ¿L tJ~j;t¿?'<-é /?..L-9dÞ¿;'{/--72;?' ~ ~~'-( ~7'.k;f ~/:?-U ..-r- ~...¿¿z.~ :£ ¿L----a--::> ~ C/./2.-77.L--C'¿' 17 to"'" '/ ÚL Z/7=<' a ~~ 7' dÞ d ~~ ¿~a-u-?J~ £/;J ~--I /Ù:f-ta/~ d ~T c~ Vf;~J ä/u--L£-?1-::X é;/~cd /~ /?? .L-?U .,.¿ ~ .L-:V./ ~ /L;f z'£, /¿~ ---/-&2d :~ ~'ld. ~~ 7 '~ /;/l--e.c.yh (U-"-'b &.V ~~ ~..,c...c.--~n..¿¿p( ~~ ¿;/w 7Z Cf4 /~"*-'17 ~ ¿:ù¿:c /' ~.!jJ ? . ~ ~/2.vJ ../ ~ 0 V<--e ÙV'./"~.x2-u-y~ z;; ~ ~4 /c..- /J41 c:.¿ ~ ..---;J;1 æ.-r .~. ~----Û:/~ ;,¿:.¿.nú ¿.~ ~.~:v ~v J-V¿¿¡",-;;7j /7~' ~d ,,1æa< ~~ ~~ /C-1// r.fi/¡-V.J ~ ~ CL--Ù! ;7tU-L(' ?--U-v ¡;:t...¿¿.L?1../ ATTACHMENT 3 -.-- -----------.-- --.._----------- VII ~H~' / f J~ 7~ ¿ud(-- ?L ~ /7~ á /2~~ J-u~~ ~ ~~d ~ ~ tL Ie; d4?4?m¿ ~ ~~ /7)-7 ~ ~ ':l-Jc- I~/U' c:1 7 ~ 5w'7~). , ~~dv-- þ~~ -. ----------~- Mitigated Negative Declaration PROJECT NAME: CEDAR PARK SUBDIVISION PROJECT LOCATION: Terminus of Cedar Avenue, South of"L" Stree1 ASSESSOR'S PARCEL NO.: 618-061-23 PROJECT APPLICANT: Jeffrey Bender CASE NO.: IS-Ol-040 DATE: May 8, 2001 A. Project Setting The 2.43-acre projec1 site is a rectangular shaped parcel located at the 1erminus of Cedar Avenue, South of "L" Street, between 5th Avenue and Broadway (see Exhibit A -Loca10r Map). The site is currently unoccupied and contains one wood-framed storage shed, and a wood-fTamed greenhouse. Chain link and wooden fencing surrounds 1he propeI1y. The sUITOunding area is fulJy developed with the folJowing uses: NoI1h Single- family residential; East Single-family residential; West Single-family residential; and South Single-family residential. The site is gently sloping and contains non-native plant material. No listed plant or animal species is known to occupy the site or surrounding area. The site has been previously graded and no cultural or paleontological resources are known to be present. B. Project Descrip¡jon The proposed project is a 12-lot subdivision with a minimum lot size of 7,000 sq.ft. (Exhibit B - Tentative Map); however, the Zoning Ordinance allows for 20% of the lots to have a minimum 101 size of 6,000 sq.ft. The proposed lot sizes range from a minimum of 6,000 sq.ft. to a maximum of 8,992 sq.ft. The average lot size is 7,198 sq.ft. and the proposed density is 4.94 dulgross acre. Six 3-bedroom and six 4-bedroom single-family residences, ranging in size from 2,000 to 3,000 sq. ft. are proposed. The size of the dwelling units would exceed code requirements and a maximum height of27 feet is proposed. Development of the site requires the importation 2,920 cu.yds. offill material to create level building pads. Streets, sewer, storm drainage, water, and other public utilities would be provided to each lot. I /1/-- 05/08/0 I . ~~ . ~T~ ~,,~ . -- M ---.-.------. --.. ----... \ -, SOUTH BAY BAPTIST CHURCH \ Î \ CAMELOT \ \ APARTMENTS \ , \~ ~ \ , \ \ '..---- \ C HULA VISTA PLANNING AND BUilDING DEPARTMENT LOCATOR Ä~~~,~~k TNT Services Inc. PROJECT DESCRIPTION: C) INITIAL STUDY PROJECT Cedar Avenue and L Street Request Proposal for a 12 lot single family detached ADDRESS: subdivision with 2 car garages in the R 1 zone. SCALE: -I FILE NUMBER: NORTH No Scale IS - 01 - 040 Related Case: PCS-O1-07 h:lhome\planninglcarlos\locatorslis01 040.cdr 03.01.01 ILl-II eV.l. 8""" Å. ,,---..--------.. ---'--- C. Compliance with Zoning and Plans The proposed subdivision is consisten1 with 1he R- J - 7 (Single-family Residen1ial) zoning designation, wruch requires a minimum lot size of 7,000 sq.ft. The proposed project IS also consis1ent with 1he LM (Low Medium Residential) General Plan designalion (3-6 du/gross ac.), and the City's enviromnental pJans and policies. The project is located in the Montgomery Specific Planning Area, which designates the site as Low-Medium Residential (3-6 du/ac). The proposed dwelling units are in compliance with the Municipal Code and are subject to review and approval by 1he Design Review Committee. D. Public Comments On March 13, 2001 a Notice of Initial Study was circulated 10 property owners with a 500- fool radius of1he proposed projec1 site. The public review period ended March 23, 2001. No \",ritten commen1s were received. E. Identification of EnviromnentaJ Effects An Initial Study conducted by the City of Chula Vista (including an attached Environmental Checklist form) determined that although the proposed project couJd have a significant environmental effect, there will not be a significant effect in 1his case because miligation measures described in Section F beJow have been added to the project. The preparation of an Environmental Impact Report will not be required. This Mitigated Negative Declaration has been prepared in accordance with Section 15070 of the State CEQA Guidelines. 1. Air Qualitv Construction-Related Impacts The proposed project could generate sufficient emissions and dust during construction- related activilies to result in a short-term significant, but mitigable, impact to air quality. During the construction phase of the project, short-term emissions of several types of air pollutants could occur. Dust could be generated by grading, and the combustion of fossil fuels by construction equipment could create emissions. Fugitive dust could also be created due to clearing, earth movement, and travel on unpaved surfaces. Although air quality impacts resulting from construction related emissions are potentially significant, they are considered short-term in duration since construction is a relatively short-term, on-time activity. Dust control during grading operations would be regulated in accordance with the rules and regulations of the San Diego Air Pollution Control District (APCD). During construction of the project, the project will be subject to miligation measures outlined below in Section F. 2 05/08/0 I ,.---,.-,..., "---'-' _._-- 2. \Vater Drainage Patterns and Surface Runoff The proposed project will be construc1ed on fill with a maximum slope height of 1hree feet; thus the building pads will be higher than the existing topography. The proposed grading of the site would result in runoff from the basin discharging into the storm drain at the intersection of Cedar Avenue and "L" Street (identified as PT #1 in the Drainage Study). As a result of the proposed development, the runoff at PT #1 will increase by 1.57-cfs (20%). F. Mitigation Necessary to Avoid Significant Impacts Project-specific mitigation measures are required to reduce potential environmental impacts identified in the Initial Study to a less than significant level. The mitigation measures will be made a condition of approval, as well as requirements of the attached Mitigation Monitoring Program (Attachment "A"). AlR QUALITY Construction Related Impacts 1. All unpaved construction areas shall be sprinkled with water or other acceptable dust control agents during dust-generating activities to reduce dust emissions. Additional watering or dust control agents shall be applied during dry weather or windy days until dust emissions are not visible. 2. Trucks hauling dirt and debris shall be properly covered to reduce windblown dust and spills. 3. A 20-mile-per-hour speed limit on unpaved surfaces in connection with the project shall be enforced. 4. On dry days, dirt and debris spilled onto paved surfaces shall be swept up immediately to reduce re-suspension of particulate matter caused by vehicle movement. Approach routes to construction sites shall be cleaned daily of construction-related dirt in dry weather. 5. On-site stockpiles of excavated material shall be covered or watered. 6. Disturbed areas shall be hydroseeded, landscaped, or developed as quickly as possible and as directed by the City to reduce dust generation. 7. Heavy-duty construction equipment with modified combustion/fuel injection systems for emissions control shall be utilized during grading and construction activities. Catalytic reduction for gasoline-powered equipment shall be used. Also, construction equipment shall be equipped with prechamber diesel engines (or equivalent) together with proper maintenance and operation to reduce emissions of nitrogen oxide, to the extent available and feasible. 3 /1/-/3 05/08/01 - -------... on_' .... . ""'---'--' ._- \YATER Draina!!e Patterns and Surface Runoff 1. On-site and off-site drainage facilities and improvements to Cedar A venue shall be constructed as required by the City approved grading/improvement plans. measures required as stated in this Section (F) of 1his S~jì Die G. Consultation 1. City of Chula Vista: Marilyn R.F. Ponseggi, Planning Division Edalia Olivo-Gomez, Planning Division Doug Perry, Fire Marsha]] Samir Nuhai]y, Engineering Department Bever])' BJessent, P]anning Division Ralph Leyva, Engineering Department MJ. Donne]])', Engineering Department Applicant's Agent: Jeffery Bender 2. Documents Chu]a Vista General Plan (1989) and EIR (1989) TitJe 19, ChuJa Vista Municipal Code, September 1997 3. Initial Studv This environmenta] determination is based on the attached Initial Study, any comments received on the Initial Study and any comments received during the public review period for this negative declaration. The report reflects the independent judgement of the City of ChuJa Vista. Further information regarding the environmental review of this projec1 is available from the Chu1a Vista Planning Department, 276 Fourth Avenue, Chula Vista, CA 91910. 21~0~! tP ~ ~. Date: 51,!!)/ , I Environmental Review Coordinator 4 /1-/f 05/08/01 .. ..,-". --."...-- ATTACHME:\'T "A" MITIGATION MONITORING REPORTING PROGRAM (MMRP) Cedar Park Subdivision, 1S-01-040 This Mitigation Monitoring Program is prepared for the City of Chula Vista in conjunction with the proposed Cedar Park Subdivision project (15-01-040). The proposed project has been evaJuated in an Initial Study/Mitigated Negative Declaration (IS/MND) prepared in accordance wi1h 1he California Environmental Quality Act (CEQA) and City/State CEQA guidelines. The 1egislalion requires public agencies to ensure that adequate mitigation measures are impJemented and monitored on Mitigated Negative Declarations, such as IS-Ol-O40. AB 31 SO requires monitoring of potentially significant and/or significant environmental impacts. The Mitigation Monitoring Program for this project ensures adequate implementation of mitigation for the following potential impac1s(s): 1. Air Qua1ity. 2. Water. MONITORING PROGR<\M Due to the nature of the environmental issues identified, the Mitigation Compliance Coordinator shall be the Environmental Review Coordinator for the City of Chula Vista. It shall be the responsibility of the applicant to ensure that the conditions of the Mitigation Monitoring Reponing Program are met to the satisfaction of the Environmental Review Coordinator. Evidence in written form confirming compliance with the mitigation measures specified in MNDIIS-OI-040 shall be provided by the applicant to the Environmental Review Coordina10r. The Environmental Review Coordinator will thus provide the ultimate verification that 1he mitigation measures have been accomplished. Table 1, Mitigation Monitoring and Reporting Checklist, lists the mitigation measures listed in Section E, Mitigation Necessary to Avoid Significant Effects, of the Mitigated Negative Declaration, which will be implemented as part of the project. In order to determine if the applicant has implemented the measure, the method and timing of verification are identified, along \\~th the City department or agency responsible for morutoringlverifying that the applicant has completed each mitigation measure. Space for the signatitre of the verifYing person and the date of inspection is provided in the last column. (H,lhomelplanningledaliaIIS-OJ-O8 MMRP text.doc) I - - ----...--- -_. .---.-..---. 4:1 CJ E ~ u ~ ~ I f:~ <3 ~ I I " .J!¡ ;'. ø '" ;; 0 ii E .!'! <3 ~ ¡..- (/ :¡ '" '" '" '" '" ~ .! o§.;.;.; .; ~ 1~ c ; c ; c ; ~ ; c ; c u ~ ~ ~~ ~~ ~~ ~~ ~~ ~ '" ~ §:~ ~~ ~~ §:~ §:~ IX: E «E «E <E <E <EO CJ .": ~ Æ~ c.. . ~< CJ - ego,";;; zoo ;::ce >< >< X X X X ¡:: g~ .58 IX: -.- ~ 0 .§'i: o. w c.. ~~ ~g - ..J ill ,p ~ IX: ~ ~ C ¿: Z ~ ~ ~g ~ ~ ~ ~ ~ ~ O!2~ 1;. 1i 1i 1i 1i 1i ¡..- ~'Ë ~ E ~ E E E z:E~" ,,:Q:Q " :Q 0 ~ i1: ~ ~ i1: ~ ::¡;; Z ~~ ~ ~ ~ ~ Q '=2;j,~Ëk~1i. 15 ~.g~ == 3" ¿ ¡..- '¡:"""Eo.-p.~.,,= "'~"" õi ~.E ~ ¡;;. 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" .." ~ ~ 55:: ê -" ~ ll!1~ig't~ ~~! .~~~"~1~~ ~!O ¡j,;:;]~~g.'5~';< "5,, !:: aacl),g",~¡f;¿: ~~-:S 0 ~*r~~~~~~, ~ ~ .!!! ¡r ~':; õj 5 ~ :; g 2 :5 ~ ~ -" :ci .~ ,,§ .." tJ §. -¡;; g'~ ';§ ';;; "B ã3 3 'tJ -g"=,-¡¡---,,-¡;¡,::~~ "u~"" .c u¡j"!::~g.~,,:o~ -¡¡; "5" ::¡ 2-ë',=:;a,,"~s¿!!J-g ,"-o¡f¡¡ CI) ~ :: " -.:; 1J -g- 1i ê' -g " õ - ~ 5 ..>:: õ""U~C"'~~" ~> :v ~ ~ ~ ~ ~ ~ ~ § -ê ~ -g 'ii " [ a. :; õ.§ ,g iLg 2 . "-;¡ " å 1J E æ .t~~~-~~¡¡l1g~ ~~~ -g ¡¡E~1'j~1'j8g,"ê§ 5,1'j'g (,) :!; 8 8 8 g¡, 8 5. 3 3 :J§ 8 :;¡, 0 "<t 0 .,.:. ~ ~ I -, ,-- ----'------ __,,_m Case No.IS-OI-O40 E1\'VIRONMENT AL CHECKLIST FORM 1. Name of Proponent: TNT Services, Inc, 2, Lead Agency Name and Address: City of Chula Vista 276 Fourth Avenue Chula Vista. CA 91910 3. Address and Phone Number of Proponent: 830 11th Stree1 Imperial Beach, CA 91932 (619) 429-5651 4. Name of Proposal: Cedar Park Subdivision (pCS-OI-O7) 5. Date of Cbecklist: May 8, 2001 Po..otia1l, po..o",,", S;..;¡¡aD' Lo.,tbOD S;guifiaD' UnJ= SignifiaDt No lm",ct MiÜg""" ¡wpoct ¡mpoct 1. LAND USE AND PLAN1\'ING. Would [he proposal: a) Conflict with general plan designation or zoning? 0 0 0 ø b) Conflict with applicable environmen1al plans or 0 0 0 ø policies adopted by agencies with jurisdiction over the project? c) Affect agricultural resources or operations (e,g., 0 0 0 ø impacts to soils or farmlands, or impacts from incompatible land uses)? d) Disrupt or divide the physical arrangement of an 0 0 0 ø established community (including a low-income or minority community)? Comments: The proposed 12-lot subdivision is consistent with the R-l (Single-family Residential) zoning designation, LM (Low Medium Residential) General Plan designation, and the City's environmental plans and policies. The project is also located in the Montgomery Specific Planning Area, which designates the site as Low-Medium Residential (3-6 du/ac) , The site is an irregular-shaped parcel (APN 618-061-23) encompassing 2.43 acres, The site is currently unoccupied and contains one wood-framed storage shed, and a wood-framed greenhouse. Chain link and wooden fencing sUITOunds the property. The site was previously graded and used for agricultural purposes and as a plant nursery, The surrounding area is fully developed with urban uses. The proposed subdivision would not change the physical arrangement of the community. Mitigation: No mitigation is required. 11. POPULATION AND HOUSING. Would the proposal: a) Cumulatively exceed official regional or local 0 0 0 ø population projections? I /I-i 5/8/01 ----,------" ---- - -----,--'" Po,,"'"'" Pm,"',""" S;,.ifi~., 1.=",. SipUfi=o' Uol~ 5""ir~0' '0 'moon Mil;,..", lmoon 'moon b) Induce substantial growth in an area either 0 0 0 ø directly or indirectly (e.g., through projects in an undeveloped area or extension of major infrastrucrure)? c) Displace existing housing, especially affordable 0 0 0 ø housing? Comments: The project is an infill developmen1 suTTounded by existing residential development and does not involve an extension of pubJic faciJities that would induce substantial gro\\1h. No existing housing units would be displaced. Development of 12 single-family units is consistent with the General Plan and would not exceed the regional or local population projections. Mitigation: No mitigation is required III. GEOPHYSICAL. Would the proposal result in or expose people to potential impacts involving: a) Unstable earth conditions or changes in geologic 0 0 0 ø substrucrures? b) Disruptions, displacements, compaction or 0 0 ø 0 overcovering of the soil? c) Change in topography or ground surface reJief 0 0 ø 0 fearures? d) The destruction, covering or modification of any 0 0 0 ø unique geologic or physical fearures? e) Any increase in wind or water erosion of soils, 0 0 0 ø either on or off the site? f) Changes in deposition or erosion of beach sands, 0 0 0 ø or changes in siltation, deposition or erosion which may modify the channel of a river or stream or the bed of the ocean or any bay inlet or lake? g) Exposure of people or property to geologic 'o 0 0 ø hazards such as earthquakes, landslides, mud slides, ground failure, or similar hazards? Comments: The site is essentially level, ranging from 66.7 feet above mean sea level (AMSL) at the eastern property boundary to 61.2 feet AMSL at the western property boundary. The site was previously graded and would be regraded by importing 2,920 cu.yds. of earth to elevate the western portion of the site so as to provide adequate drainage to the extension of Cedar A venue. No erosion or sedimenta1ion impacts are anticipated to result from grading of the site because: (I) Best Management Practices (BMPs) are required to be implemented during and after construction; and (2) the maximum height of the fin slope is three feet. Best Management Practices include benns, hay bales, silt fences, dikes, and shoring, and protective devices at every storm drain inlet to prevent sediment from en1ering the storm drain system. Finish grading and planting win be accompJished prior to October I, or immediately upon completion of any slopes graded between October 1 and April 1. 2 '- 5/8/01 _.. -..--.,..- -"'------"""--- P.,".'"u, Po'~"'U, Si..u~o' '"'" <b.. s,..u~.. U.I~ Si..ifk... '" Impon M"'."'" Impo" Impon The Engineering Department, as a standard requirement of grading permit approvaJ, requires that a geotechnicaJ/soils study be prepared and that the rep°r1's recommendations be incorporated into the fmal grading pJan. AU grading operations win be performed in compliance with the City of Chula Vista Grading Ordinance (Ordinance 1797, as amended). Potential long-term erosion impacts would be avoided through the planting and irrigation of slopes as required by the Chula Vista Landscape Manual and Grading Ordinance 1797, as amended by Ordinance J877. Landscaping win be instaUed as shown on the Conceptual Landscape Plan as approved by the City Landscape Architect. The site is not within a mapped Ear1hquake Fault Zone; the Rose Canyon Fault Zone is approximately 21 miles to the nOr1h, and 1he La Nacion ear1hquake fauJt is approxima1ely three mi]es to the east. Compliance with the Uniform Bui]ding Code requirements would reduce potential geologic impacts to a Jess than significant leve1. No significant geophysical effects would result from construction of the subdivision. Mitigation: No mitigation measures are required. IV. WATER. Would the proposal result in: a) Changes in absorption rates, drainage panerns, P 181 0 0 or the rate and amoum of surface runoff? b) Exposure of people or property to water related 0 0 0 181 hazards such as flooding or tidal waves? c) Discharge into surface waters or other alteration 0 0 0 t;J of surface water quality (e.g., temperature. dissolved oxygen or turbidity)? d) Changes in the amoum of surface water in any 0 0 0 t;J water body? e) Changes in currents, or the course of direction of 0 0 0 t;J water movements, in either marine or fresh waters? f) Change in the quantity of ground waters, either 0 0 0 t;J lhrough direct additions or wilhdrawals, or through interception of an aquifer by cuts or excavations? g) Altered direction or rate of flow of groundwater? 0 0 0 t;J h) Impacts to groundwater quality? 0 0 0 t;J i) Alterations to the course or flow of flood waters? 0 0 0 t;J j) Substantial reduction in the amount of water 0 0 0 t;J otherwise available for public water supplies? Comments: The project site is not located within a mapped floodplain. CUlTently, Cedar Avenue between "L" Street and the project site is not fuJly improved. Existing surface run-off from the site includes drainage from areas to the south and east. The site is lower than the surrounding properties and has no outlet for drainage. A "Drainage Study" prepared by DGB Survey & Mapping (1/9/01) for the proposed 3 5/8/01 -- -..... - ..-. . ---....-".- Po".,",", Po'~'",", S"",,na.' La> ",. S;¡:oif~., U...... S-,..w;c.., '0 1m,.." M'd"".., 1m,.." 1m,.." project repons that under existing conditions the runoff from the site during a 50-year storm is 3.17 cubic feet per second (cfs). The proposed development would increase the runoff from the site to 4.74-cfs (an increase of 1.57 cfs). Existing runoff from the entire 5.36-acre drainage basin is 8.24-cfs and the post- development runoff would be 9.8!-cfs (an increase of 1.57 cfs). The proposed project will be constructed on fill with a maximum slope height of three feet; thus 1he building pads will be higher than the existing topography. The proposed grading of the site would result in runoff from the basin discharging into the storm drain at the intersection of Cedar Avenue and "L" Street (identified as PT #1 in the Drainage Study). The proposed deve1opment could result in a significant impact to the runoff at PT#! that will increase by 1.57-cfs (20%). The Engineering Division repons there is an existing slorm drain inlet located at the southeast comer of Cedar Avenue and "L" Street Runoff will be adequately handled via the proposed surface drainage facilities without the need for an on-site detention facility. The Engineering Division repons that the Drainage Study has been adequately prepared for the purposes of a preliminary review. A final complete review will be completed when final grading and drainage plans for the subdivision are submitted. The Engineering Di\ision repons that the 20% increase in runoff indicated in the Drainage Study should not affect local drainage facilities as long as the full street improvements on Cedar Avenue are constructed nonh to "L" Street. Off-site improvements will be required to convey the site runoff from Cedar Avenue 10 "L" Street. The projec1 proposes to improve the existing Cedar A venue between the site and "L" Street with curbs, gutters and sidewalks. A standard Engineering Department condition of approval requires drainage improvements to be included on the first submittal of grading/improvement plans that identifies the method to be used to convey on-site surface water. A National Pollutant Discharge Elimination Sys1em (NPDES) General Permit is not required for storm water discharges associated with the project because the project will result in soils disturbance oness than five acres. A Storm Water Pollution Plan (SWPP) is not required by Chula Vista Municipal Code (Section 14.20); however, the code requires the implemen1ation of Best Management Practices to prevent pollution of slorm drain facilities during and afler construction. Development of the site would not impact groundwater quality or alter the quantity of ground waters. No adverse impacts to water resources have been identified. Mitigation: Mitigation measures listed in Section XIX would reduce impacts to a less than significant level. V. AIR QUALITY. Would the proposal: a) Violate any air quality standard or contribute to 0 IiiI 0 0 an existing or projected air quality violation? b) Expose sensilive receptors to pollutants? 0 0 0 IiiI c) Alter air movement. moisture, or temperarure, or 0 0 0 IiiI cause any change in climate, either locally or regionally? d) Create objectionable odors? 0 0 0 IiiI e) Crea1e a substanlial increase in stationary or non- 0 0 0 IiiI stationary sources of air emissions or the deterioration of ambient air quality? Comments: The proposed project would generate sufficient emissions and dust during construction- 4 5/8/01 P"'",",U, P",..,",u, ".,.;r~., "",,,... ".,..;r~., u..... Si_~' ,. Impo" .,;,...,.. lmpo" Impo.. related aclivities to result in a short-tem significant, but mitìgable, impacts to air quality. During cons1ruclion, dust generated by grading and the combustion of fossil fuels by construction equipment would create emissions. Fugitive dus1 would also be created as a result of clearing, earth movement, and travel on unpaved surfaces. Although air quality impacts resulting from construction related emissions are potentially significant, they are considered short-tem in duration since construction is a rdatively short- tem, one-time activity. Dust control during grading operations would be regulated in accordance with the rules and regulations ofthe San Diego Air Pollulion Control District (APCD). During construction of the project, the project will be subject to mitigation measures outlined below in Section XIX. The proposed 12-unit subdivision is consistent with the City's General Plan and.Regional Air Quality forecasts and would not substantially affect regional air quality. The project would generate an additional 120 average daily trips. The project would not alter air movements, humidity, or climatic temperature. The use and occupancy of the site as single-family residential development would not create objeclionable odors or expose sensitive receptors to pollutants. Mitigation: Mitigation measures lis1ed in Seclion XIX would reduce impac1s to a less than significant leve1. VI. TRANSPORT A TION/CIRCULA TION. Would ¡he proposal resulr in: a) Increased vehicle trips or traffic congestion? 0 0 0 0 b) Hazards to safety from design featUres (e.g., 0 0 0 0 sharp curves or dangerous intersecrions) or incomparible uses (e.g., fam equipmen1)? c) Inadequate emergency access or access to nearby 0 0 0 0 uses? d) Insufficient parking capacity on-site or off-site? 0 0 0 0 e) Hazards or barriers for pedestrians or bicyclists? 0 0 0 0 f) ConflictS with adopted policies supporting 0 0 0 0 alternarive transportarion (e.g. bus tUrnouts, bicycle racks)? g) Rail, walerborne or air traffic impacts? 0 0 0 0 h) A "large project" under the Congestion 'o 0 0 0 Management Program? (An equivalent of 2400 or more average daily vehicle trips or 200 or more peak-hour vehicle trips.) Comments: The City Engineering Division estimated that an additional 120 trips per day (ADT) would result !Tom the residential projec1; the trip generation rate per unit is 10 trips per day. The additional 120 ADT would not change the LOS on "L" Street. The existing and project traffic volume on "L" S1Teet would not exceed the city's Level of Service (LOS) design volume of LOS C. The proposed 12- unit residential projec1 would have a minimal effect on 1Taffic patterns and volumes on the adjacent s1Teets. The City Engineering Department review of the site plan concluded that the proposed on-site circulation is adequate. The projec1 would be required to install a curb, gutter and sidewalk along Cedar Avenue per City engineering standards. Twenty-four on-si1e enclosed parking spaces (two per unit) are shown on the 5 /;f';J~ 5/8/01 .-.-,..-.----....-..-- P~~ûoill, Po,~tiaU, S;pifico.' L= "'0 Si_~.' U..- '."w~.' '0 Impad ....,."" Impad Impad Tentative Map as required by the Zoning Ordinance parking. No hazards or barriers for pedestrians or bicyclists would be created by the proposed sing1e-family project. No significant traffic related impacts would result. Mitigation: No mitigation measures are required. VII. BIOLOGICAL RESOURCES. Wouki the proposal result in impacts to: a) Endangered, sensitive species, species of concern 0 D. 0 t!I or species that are candid ales for listing? b) Locally designated species (e.g., heritage trees)? 0 0 0 t!I c) Locally designated natural communities (e.g., 0 0 0 t!I oak fores1, coastal habitat, etc.)? d) Wetland habitat (e.g., marsh, riparian and vernal 0 0 0 t!I pool)? e) Wildlife dispersal or migration corridors? 0 0 0 t!I t) Affect regional habitat preservation planning 0 0 0 t!I effonso Comments: The lA-acre sÍ1e is ]oca1ed in an urbanized area and has been disturbed by previous agricultural and plan1 nursery activÍ1ies. Non-native weedy plants are scattered across the sÍ1e. No lis1ed plant or animal species are present. No significant biological impacts would resuJt. Mitigation: No mitigation measures are required. VIII. ENERGY AI\'D MINERAL RESOURCES. Would the proposal: a) Conflict with adopted energy conservation plans? 0 0 0 t!I b) Use non-renewable resources in a wasteful and 0 0 0 t!I inefficien1 manner? c) If the site is designated for mineral resource 0 0 0 t!I protection, will this project impact this protection? Comments: The proposed project does not conflict with the recently adopted CO2 Reduction Plan. The CO2 Reduction Plan encourages infill housing. The infill project will provide 12 housing opportunities for large families. The current use of the land provides no housing opportunities. The project proponent will provide curb, gutter, and sidewalk along the Cedar A venue that will aid pedestrian circulation in the project area. The proposed project is subject to compliance wÍ1h Energy Requirements of the Uniform Building Code and therefore, should not resuJt in the use of non-renewable resources in a wasteful and inefficient manner. The project is not located in an area designated for mineral resource protection as defined in the City's General Plan. Mitigation: No mitigation measures are required. 6 5/8/01 ._-----~-- r....,""" P.....""" S;".ilk.., ,-=,... s;,DÜ~" UDI= ,.".;fia., '" lœpoN ,nll,...o Impo.. ImpoN IX. HAZARDS. Would the proposal involve: a) A risk of accidental explosion or release of 0 0 0 0 hazardous substances (including. but not limited to: petroleum products, pes1icides, chemicals or radiation)? b) Possible interference with an emergency 0 0 0 0 response plan or emergency evacuation plan? c) The creation of any health hazard or potential 0 0 0 0 health hazard? d) Exposure of people to existing sources of 0 0 0 0 po1ential health hazards? e) Increased fire hazard in areas with flammable 0 0 0 0 brush, grass, or trees? Comments: The site was formerly used for agriculture and as a plan1 nursery. A Phase 1 Environmental Assessment concluded that the property has not been significantly affected by environmental contamination. Soil sample tests confirm that chemica] concenlrations are well below Environmental Pro1ection Agency (EPA) action levels. The County of San Diego Depanrnent of Environmental Hea1th has detennined 1hat the site does not pose a risk 10 human hea1th. Hazardous materials would not be used in the residential development. There are no known potential health hazards in 1he vicinity of the project site. The project would not interfere with emergency response plans. The General Plan Public Safety Element designates "L" Slreet as an Evacuation Route. No significant hazard impacts would result from construction and occupancy ofthe residential project. Mitigation: No mitigation measures are required. X. NOISE. Would the proposal result in: a) Increases in existing noise levels? 0 0 0 t8 b) Exposure of people to severe noise levels? 0 0 0 t8 Comments: Noise impacts could occur during the construction period; however, these noise are considered to be less than significant due to their short-tenn nature and the intermittent periods of noise generation. Grading operations would occur between 7:00 a.m. añd 5:00 p.m. Monday through Friday. Construction noise is exempt from the provisions of the Çity noise ordinance (see Municipal Code section 19.68.060). Consequently, noise associated with construction and grading would be regulated by conditions included in the approved grading penni!. The 12-unit residential project and associated lraffic would not result in a measurable increase in noise. There are no noise generators in the vicinity of the project. No significant long-tenn impacts would result from occupancy of the project. Mitigation: No mitigation measures are required. XI. PUBLIC SERVICES. Would the proposal have an effect upon, or result in a need for new or altered government services in any of the following areas: 7 5/8/01 'm.._._.--.--. ..-..-.-----. ,,- P.".'~II, P~'.'~'" S¡".if~.' Leu".. Si,.if~.' u...,. 5i¡oùf~., ,. Im...~ ...",."" ......~ Im..~ a) Fire prOtecrion? 0 0 0 ~ b) Police protection? 0 0 0 ~ c) Schools? 0 0 ~ 0 d) Maintenance of public facilities, including roads? 0 0 0 ~ e) Other governmental services? 0 0 0 ~ Comments: The City Fire Marshall reported that the project would not result in an impact to fire services. The Police Department reported that the project would not impact police services. As a standard recommendation, the applicant is encouraged to incorporate "defensible space" design elements into the project to potentially minimize the need for police protection to 1he project site. School fees would be paid at the building permit stage in accord with provisions of state law. The Chula Vista Elementary School District recommends annexation of the project site to the District's Community Facilities District (CFD) No. ] 0 in lieu of school fees. The Sweetwa1er Union High School District also recommends annexation of the project site to the District's Community Facilities District. However, under State Law the payment of school fees reduces impacts to school facilities to a level below significance. No new or altered public facilities or other governmental services would be required for the project. Mitigation: No mitigation measures are required. XII. Thresholds. Will the proposal adversely impact the 0 0 0 ~ City's 17¡reshold Standards' As described below, the proposed project does not significanlly impact any of the seven Threshold Standards. a) Fire/EMS 0 0 0 ~ The Threshold Standards requires that fire and medical units must be able 10 respond to calls within 7 minutes or less in 85% of the cases and within 5 minutes or less in 75% of the cases. The City of Chula Vista has indicated that this threshold standard wìll be met, since the nearest fire station is one-half mile away and would be associated with a two -minUte response time. Comments: The fzre/EMS threshold would be met as reported by the Fire Department. Mitigation: No mitigation measures are required. b) Police 0 0 0 I!II The Threshold Standards require that police units must respond to 84 % of Priority 1 calls within 7 minutes or less and maintain an average response time to all Priority 1 calls of 4.5 minUtes or less. Police units must respond to 62.10% of Priority 2 calls within 7 minutes or less and maintain an average response time to all Priority 2 calls of 7 minutes or less. Comments: The police threshold would be met as reported by the Police Department. Mitigation: No mitigation measures are required. c) Traffic 0 0 0 I!II 1. City-wide: Maintain LOS "C" or better as measured by observed average travel speed on all signalized arterial segments excep1 that during peak hours a LOS of "D" can occur for no more than any two hours of the day. 8 5/8/0] _. ----...-.. ._--._-- - ----- _._~------- Po"""'"' Po"..",", S.,.ma.. '-=""'. S"'.if~., u."", Si;uif~.' '0 Im".~ MO'.,."" Im".~ lm".~ 2. West ofI-80S: Those signalized intersections which do not meet the standard above may continue to operate at their current 1991 LOS, but shall not worsen. Comments: The project would generate 120 average daily trips. The Engineering Division reports that the City LOS C standard would be met on "L" Street. Mitigation: No mitigation measures are required. d) Parks/Recreation 0 0 0 ø The Threshold Standard for Parks and Recreation is 3-acres/1 ,000 pòpulation east ofI-805. The proposed project would comply with this Threshold Standard. Comments: The proposed project is located west ofI-80S, 1herefore, the Parks and Recreation Threshold Standard does not apply. Mitigation: No mitigation measures are required. e) Drainage 0 0 0 ø The Threshold Standards require that stonn water flows and volumes not exceed City Engineering Standards. Individual projects will provide necessary improvements consistent with the Drainage Master Plan(s) and City Engineering Standards. Comments: The Engineering Division has reviewed the Drainage Study and found that it complies with city requirements. The Engineering DepaI1ment 'Will review final grading and improvement plans to insure that adequate drainage improvements are provided (see Section IV above). Mitigation: Mitigation measures listed in Section XD, would reduce impacts to a less than significant leve1. t) Sewer 0 0 0 ø The Threshold Standards require that sewage flows and volumes not exceed Ciry Engineering Standards. Individual projects will provide necessary improvements consistent with Sewer Mas1er Plan(s) and City Engineering Standards. Comments: The City Engineering Department has detennined that sewer facilities are adequate to serve the project. Mitigation: No mitigation measures are required. g) Water 0 0 0 ø The Threshold Standards require that adequate storage, treatment, and transmission facilities are constructed concurrently with planned growth and those water quality standards are not jeopardized during growth and construction. Applicants may also be required to participate in whatever water conservation or fee off-set program the City of Chula Vista has in effect at the time of building penni1 issuance. Comments: The Sweetwater Au1hority has detennined that adequate water services are available to serve the project. 9 5/8/0] P.".,..", P."....", s;-~.., 1-= ,." S;".;r~., u.,= S;,,",~., ,. Im...n M;';...", 1m..." Im...n Mitigation: No mitigation measures are required. XIII. UTILITIES AND SERVICE SYSTEMS. Would the proposal result in a need for new systems, or substantial alterations to the following utilities: a) Power or natural gas? 0 0 0 ~ b) Communications systems? 0 0 0 to! c) Local or regional water treatment or distribution 0 0 0 to! facilities? d) Sewer or septic tanks? 0 0 0 to! e) Storm water drainage? 0 0 0 ~ f) Solid waste disposal? 0 0 0 to! Comments: The Sweetwater AUthority (SW A) reports that water service is available to the site fi-om a 6- inch main located in "L" Street Fire flow requirements have been detennined to be adequate by the Fire Department and SWA. The proposed residential project would not require the installation of new systems or cause alteration to existing facilities. As noted in Sections IV and XlI above, stonn water and sewer facilities are adequate 10 serve the site. Underground electrical and telephone services would be extended to the site from 1he nearest available power supply. The extension of services would not require new systems to be installed, or alterations of existing utilities. Mitigation: No mitigation measures are required. XIV. AESTHETICS. Would the proposal: a) Obstruct any scenic vista or view open 10 the 0 0 0 ~ public or will the proposal result in the creation of an aesthetically offensive site open to public view? b) Cause the destruction or modification of a scenic 0 0 0 to! route? c) Have a demonstrable negative aesthetic effect? 0 0 0 ~ d) Create added light or glare sources that could 0 0 0 ~ increase the level of sky glow in an area or cause this project to fail to comply with Section 19.66.100 of the Chula Vista Municipal Code, Title 19? e) Reduce an additional amount of spill light? 0 0 0 ~ Comments: No adverse aesthetics impacts are anticipated because the site would not obs1ruct a scenic vista or view and the project site does not front on a scenic route. Implementation of City Code standards would minimize ligh1 and glare produced by the design of the project. No adverse impacts have been identified. The projec1 requires review and approval by the City's Design Review Committee. Mitigation: No mitigation measures are required. XV. CULTURAL RESOURCES. Would the proposal: 10 5/8/0 I ,. _n_..___---- ... _.--._-. "'- P"""'", P."."'", Si,..-~.. '-=,.... Si,air.o.. U"'= """-'0" ,. Impod Mn"",... lmpod Impod a) Will the proposal result in the alteration of or the 0 0 0 ø destruction or a prehistoric or historic archaeological site? b) Will the proposal result in adverse physical or 0 0 0 ø aesthetic effects to a prehistoric or historic building, structure or object? c) Does the proposal have the potential to cause a 0 0 0 ø physical change that would affect unique ethnic cultural values? d) Will the proposal restrict existing religious or 0 0 0 ø sacred uses within the potential impact area? e) Is the area identified on the City's General Plan 0 0 0 ø EIR as an area of high potential for archeological resources? Comments: The Conservation and Open Space Element of the General Plan does not identify the project site or surrounding vicinity as an area of potential cultural resources. There are no ]mown cultural resources in the project area and no significant impacts would result. Mitigation: No mitigation measures are required. X\'I. PALEONTOLOGICAL RESOURCES. Will the 0 0 0 ø proposal result in the alteration of or the destruction of paleontological resources? Comments: The Conservation and Open Space Element of the General Plan does no1 identify the project site or surrounding vicinity as an area of potentia] paleontological resources. There are no ]mown paleontological resources on the site or in the adjacent area. Minimal cut grading is required and no significant impacts to paleontological resources are anticipated. Mitigation: No mitigation measures are required. XVU. RECREATION. Would the proposal: a) Increase the demand for neighborhood or 0 0 0 ø regional parks or other recreational facilities? b) Affect existing recreational opportunities? 0 0 0 I8J Interfere with recreation parks & recreation plans or 0 0 0 tB! programs? Comments: The l2-unit residential project is expected to have 36 residents. Park land requirements for this population would be 0.1 Q-acre. Park fees would be paid as required by City Ordinance. The projec1 is consistent with the City's General Plan Parks and Recreation Element. No significant recreational impacts would resull ITom the project. Mitigation: No mitigation measures are required. XVIII. MANDATORY FINDINGS OF SIGNIFICANCE: See Negative Declaration for mandatory findings of ¡if 11 5/8/01 Po...';." Pu".'~" "",.if~.' ,=,... "'oif~., U."" SO_,,", ,. lmpact Mn;""" lmpact Impact significance. If an EIR is needed, chis seeriOlI should be compleced. a) Does the project have the potential to degrade 0 0 0 0 the quality of the environment, substantially reduce the habitat of a fish or wildlife species, cause a fish or wildlife population to drop below self-sustaining levels, threaten to eliminate a plant or animal community, reduce the number or restrict the range of a rare or endangered plant or animal or eliminate important examples of the major periods or California history or prehistory? Comments: The vacant site is located in an urbanized area and was previously used for agricultural purposes and as a p1ant nursery. No sensitive plant or animal resources or historical/archaeo]ogica1 resources are present. Mitigation: No mitigation measures are required. b) Does the project have the potential 10 achieve 0 0 0 0 shorr-term, to the disadvantage of long-rerm. environmental goals? Comments: ConstrUcting a single-family residential project on the site would not affect 10ng-term environmenta1 goals of the City of Chula Vista in that the project site is not identified for preservation in the City's recently adopted Draft Multiple Species Conservation Program Subarea Plan and the project is consistent with the City's Genera1 P1an. Mitigation: No mitigation measures are required. c) Does the project have impacts that are 0 0 0 0 individually limited, but cumulatively considerable? ("Cumulatively considerable" means that the incremental effects of a project are considerable when viewed in connection with the effects of past projects, the effects of other current projects, and the effects of probable future projects.) Comments: The project site is in a ful1y developed urbanized area and development of the site would not result in cumulative environmental effects. Mitigation: No mitigation measures are required. d) Does the project have environmental effects that 0 0 0 0 will cause substantial adverse effects on human beings, either directly or indirectly? Comments: No adverse effects on human beings are anticipated from developing the site as a residential project Mitigation: No mitigation measures are required. 12 Ii.. 1 5/8/01 XIX. PROJECT REVISIONS OR MITIGATION MEASURES: The following project revisions or mitigatIOn measures have been incorporated into the project and will be implemented during the design, construction and operation of the project: AlR QUALITY Construction Related Impacts 1. All unpaved construction areas shall be sprinkled with water or other acceptable dust control agents during dust-generating activities 10 reduce dust emissions. Additional watering or dust control agents shall be applied during dry weather or windy days until dust emissions are no1 visible. 2. Trucks hauling dirt and debris shall be properly covered to reduce windblown dust and spills. 3. A 20-mile-per-hour speed limit on unpaved surfaces in connection with the project shall be enforced. 4. On dry days, dirt and debris spined onto paved surfaces shan be swept up immediately to reduce re- suspension ofpaI1iculate matter caused by vehic1e movement. Approach routes to construction sites shall be c1eaned daily of construction-related dirt in dry weather. 5. On-site stockpiles of excava1ed material shall be covered or watered. 6. Disturbed areas shan be hydroseeded, landscaped, or developed as quickly as possible and as directed by the City to reduce dust generation. 7. Heavy-duty construction equipment with modified combustion/fuel injection systems for emissions control shan be utilized during grading and construction activities. Catalytic reduction for gasoline- powered equipment shaH be used. Also, construction equipment shaH be equipped with prechamber diesel engines (or equivalen1) together with proper maintenance WATER Drainage Patterns and Surface Runoff 1. On-site and off-site drainage faci1ities and improvements to Cedar Avenue shaH be constructed as required by the Cjty approved grading/improvement plans. 13 5/8/01 ""'..-" ..---.-..... XX. AGREEMEJ\ì TO IMPLEMENT MITIGA nON MEASl'RES By signing the Jine(s) provided below. the Applicant(s) and/or Operator(s) stipula1e thaI they have each read, understood and have their respective company's authority to and do agree to the mitigation measures contained herein, and will implement same to the satisfaction of the Environmental Review Coordinator. Failure to sign the line(s) provided below prior to posting of this [Mitigated] Negative Declaration with the County Clerk shall indicate the Applicants' and/or Operator's desire that the Project be held in abeyance without approval and that AppJicant(s) and/or Operator(s) shall apply for an Environmental Impact Repon. sj&/V; e Date [Pr Printed Name and Title of [Operator if different from Property Owner] Signature of Authorized Representative of Date [Operator if different from Property Owner] 14 5/8/01 XXI. ENVIRONMENTAL FACTORS POTEJ','TIALL Y AFFECTED: The environmental factors checked below would be potentially affected by !his project, involving at leas1 one impact !hat is a "Potentially Significant Impact" or "Po1entially Significant Unless Mitigated," as indicated by !he checklist on !he following pages. 0 Land Use and Planning 0 Transportation/Circulation 0 Public Services 0 Population and Housing 0 Biological Resources 0 Utilities and Service Systems 0 Geophysical 0 Energy and Mineral Resources 0 Aes!hc:>tics . Water 0 Hazards 0 Cultural Resources . Air Quality 0 Noise 0 Recreation 0 Paleontology 0 Mandatory Findings of Significance 15 5/8/01 "-----'---'--'-..--.-. ....--...-.--....------- XXII. DETERMr\A TlON: On the basis of this initial evaluation: I find that the proposed project COULD NOT have a significant effect on the environment, 0 and a NEGATIVE DECLARATION will be prepared. I find that although the proposed project could have a significant effect on the environment, . there wî11 not be a significant effect in this case because the mitigation measures described on an attached sheet have been added to the project. A MITIGATED NEGATNE DECLARATION will be prepared. I find that the proposed project MAY have a significant effect on the environment, and an 0 ENVIRONMENTAL IMPACT REPORT is required. I fmd that the proposed project MA Y have a significant effect(s) on the environment, but at 0 least one effec1: I) has been adequately analyzed in an earlier document pursuant to applicable legal standards, and 2) has been addressed by mitigation measures based on the earlier analysis as described on attached sheets, if the effect is a "po1entially significant impactS" or "potentially significant unless mitigated." An ENVIRONMENTAL IMPACT REPORT is required, but it must analyze only the effectS that remain to be addressed. I find that although the proposed projec1 could have a significant effect on the environmen1, there WILL NOT be a significant effect in this case because all potentially significant effectS 0 (a) have been analyzed adequately in an earlier EIR pursuant to applicable standards and (b) have been avoided or mitigated pursuant to that earlier EIR, including revisions or mitigation measures that are imposed upon the proposed project. An addendum has been prepared to provide a record of this determination. MJ&~~/. úÐ~lf' .5/~/ðf Oat.! Environmental Review Coordinator 16 5/8/0] _. .-. .-."-"--'-- - "'-.-.-'-"------. Appendix B THE Cil JF CHULA VISTA DISCLOSURE STA, ..;MENT You are required to file a Statement of Disclosure of certain ownership or financial interests, payments, or campaign contributions, on all matters which will require discretionary action on the part of the City Council, Planning Commission, and all other official bodies. The following information must be disclosed: 1. List the names of all persons having financial interest in the property which is the subject of the application or the contract, e.g., owner applicant, contractor, subcontractor, material supplier. TWT 5er"it:J'!~I:IVt!... "D Qr¡ j l.l rnuJ¡~ 2. If any person> identified pursuant to (1) above is a corporation or partnership, list the names of all individuals owning more than 10% of the shares in the corporation or owning any partnership interest in the partnership. 1)Df'lt'" 3. If any person> identified pursuant to (1) above is non-profit organization or a trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trustor of the trust. (lnne 4. Have you had more than $250 worth of business transacted with any member of the City staff, Boards, Commissions, Committees, and Council within the past twelve months? Yes - No..1L- If yes, please indicate person(s): 5. Please identify each and every person, including any agents, employees, consultants, or independent contractors who you have assigned to represent you before the City in this matter. -..I~~ ""'Bpnri '/'('" 6. Have you and/or your officers or agents, in the aggregate, contributed more than $1,000 a Councilmember in the current or preceding election period? Yes - No.....x.. If yes, st w ich Councilmember(s): {I(qt( (NOTE: A TTACH ADDITIONAL PAGE~SSAR 1/1 Date: I . Person is defined as: "Any individual, firm, co-parlnuship, joinl venture, association, social club, frealernal organization. corporalion, eslate, lrusl, receiver, syndicate, Ihis and any olher county, city and counlry, city municipality, diSlricl, or olher polilical subdivision, or any olhergroup orcombinalion acting as a unil." / tf i ATTACHMENT 5 ..-., -".' ,_.~._.- ,.-."...' .....,.--"-' RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AND IMPOSING CONDITIONS OF THE TENTATIVE SUBDIVISION MAP FOR CEDAR PARK, A 2.43-ACRE TWELVE LOT SUBDIVISION FOR SINGLE FAMILY DWELLING UNITS LOCATED AT THE SOUTHERN TERMINUS OF CEDAR AVENUE, CHULA VISTA TRACT NO. CVT 01-07. I. RECITALS A. Project Site WHEREAS, the area of land commonly known as "Cedar Park" Tentative Subdivision Map (PCS-01-07), Chula Vista Tract No. 01-07, which is the subject matter of this resoiution, and is diagrammatically represented in Exhibit "A" attached hereto and incorporated herein by this reference; and for the purpose of general description herein consists of 2.43 acres located at the southern terminus of Cedar Avenue, between Broadway and Fifth Avenues, located within a single-family residential zone (R-1-7), within the Montgomery Specific Plan area with a Land Use Designation of Low/Medium Density Residential (6 - 11 dwelling units per acre), and within the General Plan Land Use Designation of Low Medium Residential (6 - 11 dwelling units per acre), consisting of APN 618-061-2300 ("Project Site"); and B. Project; Application for Discretionary Approval WHEREAS, on February 8, 2001, Jeffrey Bender, a.k.a. TNT Services, Inc. ("Developer") filed a tentative subdivision map application with the Planning Division of the City of Chula Vista and requested approval of the Tentative Subdivision Map (PCS- 01-07) known as "Cedar Park," Chula Vista Tract No. 01-07, in order to subdivide the project site into twelve single-family residential lots ("Project"); and C. Environmental Determination WHEREAS, the Resource Conservation Commission determined that the Initial Study prepared by the Environmental Review Coordinator was adequate and recommended adoption of a Mitigated Negative Declaration on May 14, 2001, in compliance with the California Environmental Quality Act. The Planning Commission recommended adoption of the same Mitigated Negative Declaration on June 27, 2001. D. Planning Commission Record on Application WHEREAS, the Planning Commission held an advertised public hearing on the said project on June 27, 2001 and voted 7-0 to recommend that the City Council approve the Project based on the findings and subject to the conditions listed below in accordance with Planning Commission Resolution PCS-01-07; and _. .-. .---.---.--.-.---.....---------.- Resolution No. - Page 2 E. City Council Record on Application WHEREAS, a duly called and noticed public hearing was held at the time and place as advertised on July 24, 2001 in the Council Chambers, 276 Fourth Avenue before the City Council of the City of Chula Vista; to receive the recommendation of the Planning Commission, and to hear public testimony with regard to the Project, and said hearing was thereafter closed. NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby find, determine, and resolve as follows: II. PLANNING COMMISSION RECORD The proceedings and all evidence on the project introduced before the Planning Commission at their public hearing on this project held on June 27, 2001 and the minutes and resolution resulting therefrom, are hereby incorporated into the record of this proceeding. III. CERTIFICATION OF COMPLIANCE WITH CEQA The City Council does hereby find that the environmental determination of the Environmental Review Coordinator, the Resource Conservation Commission, and the Planning Commission was reached in accordance with requirements of the California Environmental Quality Act, the State EIR Guidelines, and the Environmental Review Procedures of the City of Chula Vista. IV. INDEPENDENT JUDGMENT OF CITY COUNCIL The City Council finds that the Mitigated Negative Declaration reflects the independent judgment of the City Council of the City of Chula Vista and hereby adopts the Mitigated Negative Declaration and the Mitigation Measures set forth therein, a copy of which is on file in the office of the City Clerk. V. INCORPORATION OF MITIGATION MEASURES The City does hereby adopt and incorporate herein as conditions for this approval all applicable mitigation measures, as set forth in the Environmental Document IS-01-040. VI. TENTATIVE SUBDIVISION MAP FINDINGS A. Pursuant to Government Code Section 66473.5 of the Subdivision Map Act, the City Council finds that "Cedar Park" Tentative Subdivision Map (PCS-01-07), Chula Vista Tract No. 01-07, as conditioned herein is in conformance with the various elements of the City's General Plan based on the following: 1. land Use The General Plan land Use Designation is low Medium Residential (6 - 11 dwelling units per acre). The Montgomery Specific Plan land Use Designation is low/Medium Density Residential (6 - 11 dwelling units per acre). The proposed 12-lot subdivision is within the allowable density and permitted number of dwelling units. Therefore, as - _... .- -...-.----.. . ...... Resolution No. - Page 3 conditioned, the Project is in substantial compliance with the City's General Plan, and the Montgomery Specific Plan. 2. Circulation All of the on-site and off-site public streets required to serve the subdivision will be constructed or paid for by the developer in accordance with the Conditions of Approval. The public streets within the Project will be designed in accordance with the City design standards and/or requirements and provide for vehicular and pedestrian connections with adjacent streets. 3. Housing The housing provided within the Project will be market-rate housing. The Project will provide additional single-family home ownership opportunities in an established western Chula Vista neighborhood, within the Montgomery Specific Plan area. 4. Conservation The Project site is known to have significant environmental impacts, which are addressed by the mitigation measures. The mitigation monitoring and reporting program is incorporated into the conditions of approval. 5. Parks and Recreation, Open Space The Project will be required to pay park acquisition and development fees prior to approval of a final map. The individual lots possess large rear yard areas. 6. Seismic Safety The Project is in conformance with the goals and policies of the Seismic Element of the General Plan for this site. The site is not located adjacent to an identified or inferred geologic fault. 7. Safety The Project is within the General Plan standard for response time of both Police and Fire services. The emergency services agencies have reviewed the proposed subdivision for conformance with City safety policies and have determined that the proposal meets the City Threshold Standards for emergency services. 8. Noise The Project will be required to meet the residential standards of the General Plan's Noise Element and Municipal Code. The dwelling units will be required to meet the Uniform Building Code standards with regard to acceptable interior noise levels. 9. Scenic Highway The Project does not abut a scenic route or gateway / 11 Resolution No. - Page 4 10. Bicycle Routes The public street within and adjoining the Project does not included a designated bike route. 11. Public Buildings No public buildings are planned or proposed for the Project. B. Pursuant to Government Code Section 66412.3 of the Subdivision Map Act, the Council certifies that it has considered the effect of this approval on the housing needs of the region and has balanced those needs against the public service needs of the residents of the City and the available fiscal and environmental resources. C. Pursuant to Government Code Section 66473.1 of the Subdivision Map Act, the configuration, orientation, and topography of the site allows for the optimum siting of lots for natural and passive heating and cooling opportunities and that the development of the site will be subject to site plan and architectural review to insure the maximum utilization of natural and passive heating and cooling opportunities. D. The site is physically suitable for residential development and the proposal conforms to all standards established by the City for such projects. E. The conditions herein imposed on the grant of permit or other entitlement herein contained is approximately proportional both in nature and extent to the impact created by the proposed development BE IT FURTHER RESOLVED That the City Council does hereby approve the Project subject to the general and specific conditions set forth below: VII. GENERAL CONDITIONS OF APPROVAL The approvai of the foregoing Project is hereby conditioned as follows: Environmental: 1. All unpaved construction areas shall be sprinkled with water or other acceptable dust control agents during dust-generating activities to reduce dust emissions. Additional watering or dust control agents shall be applied during dry weather or windy days until dust emissions are not visible. 2. Trucks hauling dirt and debris shall be properly covered to reduce windblown dust and spills. 3. A 20-miles per hour (MPH) speed limit on unpaved surfaces in connection with the project shall be enforced. 4. On dry days, dirt and debris spilled onto paved surfaces shall be swept up immediately to reduce re-suspension of particulate matter caused by vehicle movement. Approach I --~---------- Resolution No. - Page 5 routes to construction sites shall be cleaned daily of construction-related dirt in dry weather. 5. On-site stockpiles of excavated material shall be covered or watered. 6. Disturbed areas shall be hydro-seeded, landscaped, or developed as quickly as possible and as directed by the City to reduce dust generation. 7. Heavy-duty construction equipment with modified combustion/fuel injection systems for emissions control shall be utilized during grading and construction activities. Catalytic reduction for gasoline-powered equipment shall be used. Also, construction equipment shall be equipped with pre-chamber diesel engines (or equivalent) together with proper maintenance and operation to reduce emissions of nitrogen oxide, to the extent available and feasible. 8. On-site and off-site drainage facilities and improvements to Cedar Avenue shall be constructed as required by the City approved grading/improvement plans. Enqineerinq: 9. Design and construct all street improvements in accordance with Chula Vista Design Standards, Chula Vista Street Standards, and the Chula Vista Subdivision Manual unless otherwise approved by the City Engineer. Obtain City Engineer approval of the detailed improvement plans prepared by a registered civil engineer licensed in the State of California detailing horizontal and vertical alignment of said streets. Design transition to meet existing improvements in Cedar Avenue to the satisfaction of the City Engineer. Said improvements shall include, but not be limited to, asphalt-concrete pavement, base, concrete curb, gutter sidewalk, pedestrian ramps, street signs, street name signs, striping, sewer and water utilities, drainage facilities, street lights, and fire hydrants. 10. Guarantee prior to approval of the final map the construction of public street improvements deemed necessary to provide service to the subject subdivision in accordance with City standards. 11. Provide written verification to the City Engineer from Sweetwater Authority water district that the subdivision will be provided adequate water service and long-term water storage facilities. 12. Install fire hydrants as determined by the City Fire Marshal. Said hydran110cations shall be shown on the improvement plans. 13. Submit grading plans prepared by a registered civil engineer for review and approval by the City Engineer. All grading and pad elevations shall be within two feet of the grades and elevations shown on the approved tentative map or as otherwise approved by the City Engineer and Director of Planning and Building. 14. Design all lot grading so that lot lines are located at the top of slopes. This may require the use of retaining walls along some lot lines. 15. Submit an erosion and sedimentation control plan as part of the grading plans prepared by a registered civil engineer for review and approval by the City Engineer. _.. ---.--. -_..._--_._~.. u Resolution No. - Page 6 16. Show the location of cut and fill lines based on existing topography as part of the grading plans prepared by a registered civil engineer for review and approval by the City Engineer. 17. Submit a table listing for each of the proposed lots, and indicate whether the house structures for each of the proposed lots will be situated atop soils that are fill, cut, or a transition between fill and cut (bisected by fill and cut soils) as a requirement prior to the approval of the final map. 18. Submit a detailed geo-technical report prepared, signed and stamped by a registered civil engineer and a certified engineering geologist prior to approval of the grading plans and issuance of grading permit. 19. Submit a precise drainage study prepared by a registered civil engineer and approved by the City Engineer prior to issuance of a grading permit or any other development permits. The design of the drainage facilities shall consider existing on-site and off-site drainage patterns. The drainage study shall show how downstream properties and storm drainage facilities are impacted. The City Engineer shall approve the extent of the study. 20. Comply with all provisions of the National Pollutant Discharge Elimination System (NPDES) and the Clean Water Program during and after all phases of the development process, including but not limited to: rough grading, construction of street and landscaping improvements, and the construction of dwelling units. 21. Provide evidence of an existing sewer easement to the City of Chula Vista over the existing sewer line within Lot 3. If no such easement exists, dedicate a 15-foot sewer easement over the existing line on the final map. 22. Provide drivable access (H-20 wheel loading) to the existing sewer manhole along the southerly boundary within Lot 3 to the satisfaction of the City Engineer. 23. The termination point of the sewer line in Cedar Avenue shall be in the center of the cul- de-sac, not offset as shown on the Tentative Map. This will avoid excessively long sewer laterals from lots 7 and 8. 24. Provide a total of two 1 DO-watt streetlights on Cedar Avenue within the subdivision. One at the entrance to the subdivision between lots 2 and 3 and one near the cul-de-sac by lot 11, as approved by the City Traffic Engineer. 25. Apply a surface treatment such as a fog seal to the existing asphalt on Cedar Avenue south of L Street in order to provide a uniform appearance to the entire street and for the purpose sealing existing cracks. 26. Re-stripe the median of L Street between Fifth Avenue and Broadway in order to provide a left turn pocket into Cedar Avenue to the satisfaction of the City Traffic Engineer. 27. Dedicate for public use all streets shown on the tentative map with the metes and bounds of the tentative subdivision map boundary. -- ...---.-- ...-- ._-_._--"-_. Resolution No. - Page 7 28. Dedicate to the city a 5.5-foot-wide street tree planting and maintenance easement along all public streets, between the curb, gutter and sidewalk, within the subdivision as shown on the tentative map. 29. Agree to 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 to attack, set aside, void or annul any approval and entitlements by the City, including approval by its Planning Commission, City Council, or any approval by its agents, officers, or employees with regard to this subdivision pursuant to Section 66499.37 of the State Subdivision Map Act, and including challenges to the Initial Study and Mitigated Negative Declaration for the Project, provided the City promptly notifies the subdivide of any claim, action or proceeding and on the further condition that the City fully cooperates in the defense. 30. Agree to hold the City harmless from any liability for erosion, siltation, or increase flow of drainage resulting from this project. 31. Agree to ensure that all franchised cable television companies are permitted equal opportunity to place conduit and provide cable television service to each lot within the subdivision. Restrict access to the conduit to only those franchised cable television companies who are, and remain in compliance with, all of the terms and conditions of the franchise and which are in further compliance with all other rules, regulations, ordinances, and procedures regulating and affecting the operation of cable television companies as same may have been, or may from time to time be issued by the City of Chula Vista. 32. Tie the boundary of the subdivision to the California System-Zone VI (NAD '83). 33. Submit copies of the final map and improvement plan in a digital format such as (DFX) graphic file prior to approval of the final map. Provide a CAD copy of the final map based on accurate coordinate geometry calculations and submit the information in accordance with the City guidelines for digital submittal in duplicate on a 3-1/2-inch HD floppy disk prior to the approval of the final map. Fire: 34. Any home located more than 150 feet from the street to half the distance around the rear of the home shall be provided with either a 20-foot driveway with 6-inch reinforced concrete, or a fire sprinkler system. Planninq: 35. 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 Ordinance and Subdivision Manual. 36. The final map shall be prepared by a licensed civil engineer, and shall incorporate all the conditions of approval and be completed to the satisfaction of the Director of Planning and Building. / - - -----______H___- H___"'----'---"'--" Resolution No. - Page 8 37. Prior to any use of the project site or issuance of any building permits, all conditions of approval shall be completed to the satisfaction of the Director of Planning and Building. 38. A conceptual landscape plan for the landscape parkway street tree planting shall be prepared by a registered Landscape Architect per the City's Landscape Manual and shall be submitted for review with the grading plan submittal and shall be subject to the approval of the City's Landscape Planner. 39. Prior to issuance of grading permits, building enveiopes shall be defined on each of the lots. 41. A fencing plan showing required fencing for panhandle lots (2 and 12) shall be submitted with the grading plan, and shall be reviewed and subject to the approval of the City's Landscape Planner. 42. Prior to issuance of building permits, the developer shall come to an agreement with the Sweetwater Union High School District, who is requesting that the project be annexed into the Community Facility District No.1 O. 43. Prior to issuance of building permits, the developer shall pay all school fees and shall come to an agreement with the Chula Vista Elementary School District who is requesting that the developer annex the project into their new generic Community Facility District No. 10. 44. Ensure with all utilities that the location of all existing utility facilities will be protected in place prior to commencement of grading. All utilities shall be underground within the subdivision. 45. All Park and Recreation pad fees shall be paid at the issuance of the final map pursuant to Chapter 17.10 of the Chula Vista Municipal Code. 46. All building plans must comply with 1998 Energy requirements, 1998 Uniform Building Code, Uniform Mechanical Code, Uniform Plumbing Code, and 1998 National Electrical Code. 47. Approval of this tentative subdivision map shall not waive compliance with all sections of Title 19 (Zoning) of the Municipal Code, and all other applicable City Ordinances in effect at the time of building permit issuance. 48. Applicant/operator shall and does hereby agree to indemnify, protect, defend and hold harmless City, its Council members, officers, employees, agents and representatives, from and against any and all liabilities, losses, damages, demands, claims and costs, including court costs and attorneys' fees (collectively, "Iiabilities") incurred by the City arising, directly or indirectly, from (a) City's approval and issuance of this tentative map, (b) City's approval or issuance of any other permit or action, whether discretionary or non-discretionary, in connection with the use contemplated herein. Applicant/operator shall acknowledge their agreement to this provision by executing a copy of the tentative map conditions where indicated, below. Applicant's/operator's compliance with this provision is an express condition of this tentative map and this provision shall be binding on any and all of Applicant's/operator's successors and assigns. ..--. Resolution No. - Page 9 VIII. EXECUTION AND RECORDATION OF RESOLUTiON OF APPROVAL The property owner and the applicant shall execute this document by signing the lines provided below, said execution indicating that the property owner and applicant have each read, understood, and agreed to the conditions contained herein. Upon execution, this document shall be recorded with the County Clerk of the County of San Diego, at the sole expense of the property owner and/or applicant, and a signed, stamped copy of this recorded document within ten days of recordation to the City Clerk shall indicate the property owners/applicant's desire that the project, and the corresponding application for building permits and/or a business license, be held in abeyance without approval. Said document will also be on file in the City Clerk's Office and known as document No. -' Signature of Property Owner Date IX. CONSEQUENCE OF FAILURE OF CONDITIONS If any of the foregoing conditions fail to occur, or if they are, by their terms, to be implemented and maintained over time, if any of such conditions fail to be so implemented and maintained according to their terms, the City shall have the right to revoke or modify all approvals herein granted, deny, or further condition issuance of all future building permits, deny, revoke, or further condition all certificates of occupancy issued under the authority of approvals herein granted, institute and prosecute litigation to compel their compliance with said conditions or seek damages for their violation. Developer or a successor in interest gains no vested rights by the City's approval of this Resolution. X. INVALIDITY; AUTOMATIC REVOCATION it is the intention of the City Council that its adoption of this Resolution is dependent upon the enforceability of each and every term, provision, and condition herein stated; and that in the event that anyone or more terms, provisions, or conditions are determined by a Court of competent jurisdiction to be invalid, illegal, or unenforceable, this resolution and the permit shall be deemed to be automatically revoked and of no further force and effect ab initio. Presented by: Approved as to form by: <~ (Y1LWd Robert A. Leiter John. y -;¡ Director of Planning & Building City Attorney ) - - -"--"'-"'-'------'------- ~ ///,,~', /"/-, -c\~rlUL~ V'S-' , ~,~ ~ ""~',,"~ ", , - '~" ,~,--" rllGrl \ ' ------, \ ~ \.,' / \ O~ ' ',~ \ SCrlOOL L STR:Ð ----/, \, " \~, -" ~, \ -¿ \ COI~I,1~~~ITY '~\ "~\ e>\ ..:--/ 'ff'\~, f<\ \ C"NI"R" ' /- \ \' , ~~' \ "" ,,' ~ \ Q , ,Z \ '" \ / éP ~ ,~ ~ .. ~ \ ~ ,w \_----~//~ ~ \ \L t\~ \ \~ ~ -¿ \~ " .-----'\~, ~\C::, \ \~'í'í:.~- '. CHULAVISTA ,~\,/ \. t-pßÐJE-CY \.. 5í .. " \/..:----\ CrlURCrl Oé CHRIST / .\ \ I -----, , ' .-/1 , \ ,\ / ~- 'tOêATION<\ "\ \-/.-/\.-/' V--\ ~ ~ \ '\ ~ \ \ , \ I' \ ) \/~ \-/..----'\ ' , \ , \---------, / ~/ .- ,"'-/ //'-/ /--------- ~ \ ------- , , ..:--' ~ ---~, ~ " , ' ",'--:, ,/ ~ ,\ ~---,..-/ ~ // , '"O", \ " §S~!'--\~--- .. ' ' VISTA ',\' í?-t.1:- ,',/ \.c,PARTMENTS , / ~)---~~i'- 5 \ \ " ' \ ,, "', \ \ ~'/ -- '1'-"'\-' ~ \ ~ \~ "1,,1',:,1 \. ' ,ARIZONA G,~RO¡::N ~\~\~~.-/ '~ \ \ \ APARTh'::NTS / ' ,\, , '( \ / j , ~~\",i\ ',~ ' ~ I \ ~:~\,I/'," \\/ "un<"~S;P"ST~/.--J , '' CrlU"C" \ \ " \ , \ 'I'" " í \ \\'",q, " \ \ \ \ \ ~ ~AI~::~O~ \ \ \, \ 1\ AP"RII,1"NIS, , , \ \ \, \ , \ \ \ \,~ ~ ", ' \ \1, ' " \~= \ \;JIOSS ';;) \ \ \ \ .-----í Y CH U LA VISTA PLANNING AND BUILDING DEPARTMENT LOCATOR ~~~~~'ik ïNT Services Inc, PROJECT DESCRIPTION: C) SUBDIVISION PROJECT Cedar Avenue and L Street Request: Proposal for a 12 lot single family detached ADDRESS: subdivision with 2 car garages in the R1 zone, SCALE: I FILE NUMBER: Related Case: 18-01-040 / "/ - f t NORïH No Scale PCS - 01 - 07 h'\hn~n\nl~M;nn\n~rlnolln'n+M"\n",n<n7 Mlr no n< n< ~-,_.. -------,-, '--"",---------- Council Agenda Statement Item: Y 15 . Meeting Date: July 17, 2001 Item Title: Report - Recommending the adoption of a Lobbying Ordinance in the City of Chula Vista Submi t ted by: Board of Ethics ~ Reviewed by: City Manager 4/5ths Vote: ( ) Yes (X) No BACKGROUND: At the referred consider adopting Council meeting of March 6, 2001, Councilmember a matter to the Board of Ethics requesting the whether the City of Chula Vista would benef it a Lobbying Ordinance. Salas Board from On May 15, 2001 the Board met at a regularly scheduled meeting to discuss the referred item. The Board held dlscussions regarding adoption of such an ordinance and took the matter under submission. On June 12, 2001, t.he Board met and after further discussions and consideration of the matter does hereby recommend that this Council adopt a Lobbying Ordinance similar to the attached City of San Diego ordinance requiring individuals acting as Municipal Lobbyists to register and submit a financial disclosure. BOARD RECOMMENDATION: The Board of Ethics recommends that Council consider adopting a Lobbying Ordinance similar to the City of San Diego's Lobbyist Ordinance and thai the City Attorney be directed to prepare an ordinance for further Council consideration at a later date. FISCAL IMPACT: None at this time. 1 ~5'-/ San Dje~o l\1unicipal Code (6-2000) Chapter Z: Government Article 7: Elections, Campaign Finance and Lobbying Division 40: Municipal Lobbying ("Municipal Lobbying" added 5-18-1998 by 0-18511 NS.) 927.4001 Purpose The purpose ofthis division is to provide registration and disclosure requirements whereby individuals acting as Municipal Lobbyists are required to register with the City. The purpose of registration is to require Lobbyists to provide sufficient information so that complete disclosure of principals and Clients they represent may become public information for the benefit ofthe City Council and the general public. This division is not intended to discourage or prohibit the exercise of constitutional rights. (Amended 12-7-1998 by 0-18606 NS.) 927.4002 Definitions All defmed terms in this division appear in italics. The first letter of each term defmed in this division is capitalized. Unless the context otherwise indicates, the defmed terms have the meanings set forth below. "Activity Expense" means any Payment made to, or benefitting, any City Official made by a Lobbyist. An Activity Expense benefits a City Official if it is made to, or on behalf of, the City Official. An Activity Expense includes gifts provided to the City Official's spouse or dependent child if the City Official receives benefits from the gift or exercises control or discretion over the use or disposal ofthe gift. "Activity Expenses" include gifts, meals, honoraria, consulting fees, salaries and any other form of Compensation, but do not include campaign contributions. '~4gent" means a Person who acts on behalf of any other Person. "Agent" includes a Person who acts on behalfof a Lobbyist. "City" means the City of San Diego or any organizational subdivision, office, or board of the City. "City Board" includes the boards of directors of all City agencies, and any board, commission, committee, or task force of the City established by action of the City Council under authority of the City Charter, Municipal Code or Council resolution. Ch. Art. Div. I 2 I 7 I 40 ~- Pl5 -:7 San Die!!!) Municipal Code (6-2000) Chapter 2: Government "Ciry Official" includes: (a) any elected or appointed City officeholder, including any Ciry officeholder elected but not yet sworn in, City Board memlJer, or employee of the City or any City agency, who, as part ofhis or her official duties, participates in the consideration of any Municipal Decision other than in a purely clerical, secretarial or ministerial capacity; (b) City Council members acting in their capacity as Housing Authority and Redevelopment Agency officers; and (c) any consultants of this City who are required to file a statement of economic interest pursuant to any conflict of interest code adopted by the City Council. 'IClient" means (a) a Person who compensates a Lobbyist, including an In-House Lobbyist, for the purpose of Influencing a Municipal Decision; or (b) a Persoll on whose behalf a LobbYist makes attempts at Influencing a Municipal Decision. "Committee" has the Same meaning as that set forth in California Government Code Section 82013. "Compensated Services" means Lobbying activities for which Compensation was paid during a reporting period or for which the Lobbyist became entitled to Compensation during that period. "Compensation" means any economic consideration for services rendered, other than reimbursement for Travel Expenses. "Contract" includes but is not limited to written contracts, agreements, memoranda of understanding, and similar writings that set forth transactions involving personal property, real property, intellectual property, personal services, consultant services, public works, or insurance. For purposes oftills division, "contract" and "agreement" are synonymous. The definition of "contract" is intended to be broadly construed. "Day" means calendar day unless otherwise specified. Ch. Art. Div. I 2 I 7 I 40 -. ,~ /5~3 San Diego Municipal Code (6-2000) Chapter 2: Government "Direct Communication." means: (a) talking to (either by telephone or in person); or (b) corresponding with (either in writing or by electronic transmission or facsimile machine )_ "Direct Communication" does not include: (a) solely responding to questions from any City Official; or (b) appearing as a speaker at, or providing written statements which become part of the record of, a Public Hearing, so long as the Lobbyist identifies the Clients( s) represented; "Enforcement Authority" has the same meaning as that term is defined in Section n2903. "Gifi" has the same meaning as that set forth in California Government Code Section 82028_ . "!J!(luencing a Municipal Decision /I means affecting or attempting to affect any action by a City Official on one or more Municipal Decisions by any method, including promoting, supporting, opposing or seeking to modify Or delay such action. "Influencing a Municipal Decision" also includes providing information, st~tistics, analysis or. studies to a Ciry Official- "In-House Lobbyist" means an individual who engages in Lobbying solely on behalf of his or her business or employer. "In-House Lobbyist" includes, but is not limited to. owners, officers, and salaried employees of a business. "Lobbying" means Direct Communication with a City Official for the purpose of Influencing a Municipal Decision on behalf of any other Person. "Lobbyist" means an individual who receives or becomes entitled to receive the threshold Compensation amount during any calendar quarter for Lobbying, and who has had at least one Direct Communication with a City Official in that calendar quarter. Lobbyist includes: (a) In-House Lobbyists who engage in Lobbying; . (b) individuals under contract to engage in Lobbying; and Ch. Aft Div, 1217140~_ !P4/s:1- San Dieeo Municipal Code (6-2000) Chapter 2: Government (c) individuals employed by a firm under contract to provide Lobbying services, whose pro-rated salary for Lobbying activities meets the threshold Compensation during any calendar quarter. "Municipal Decision" includes: (a) the drafting, introduction, consideration, reconsideration, adoption, defeat, or repeal of any ordinance or resolution; (b) the amendment ofany ordinance or resolution; (c) a report by a City Official to the City Council or a City Council Committee; (d) contracts; (e) quasi-judicia] decisions, including: (I) any decision on a land development permit, map or other matter' decided pursuant to Process 2 through 5 as described in Chapter] I of this Municipal Code; or (2) any grant of, denial of, modification to, or revocation of a permit or license under Chapter I through 10 of this Municipal Code; and (I) any other decision of the City Council or a City Board, "Municipal Decision" does not include any of the following: (a) any request for advice regarding, or for an interpretation of laws, regulations, City approvals or policies; (b) a direct response to an enforcement proceeding with the City; (c) any communication among attorneys representing a party or potential party to pending or actual litigation brought by or against the City, or City agent, officer or employee; (d) any ministerial action such as decisions on private land development made pursuant to Process I as described in Chapter II of this Municipal Code; (e) any action relating to the establishment, amendment, administration, implementation or interpretation of a collective bargaining agreement or Ch. Art Div. 12 I 7 140 ~.- !,~--' 7-~"') /5'-5 San Diego Municipal Code (6-2000) Chapter 2: Government memorandum of understanding between the City and a recognized employee organization, or a proceeding before the Civil Service Commission; or (f) any management decisions as to the working conditions of represented employees that clearly relate to the terms of collective bargaining agreements or memoranda of understanding pursuant to (e) above. "Payment" has the same meaning as that set forth in California Government Code Section 82044. "Person" means any individuaL business entity, trust, corporation, association, committee, or any other organization or group of Persons acting in concert. "Public Hearing" means any '.'leeting as defmed by the Ralph M. Brown Act where a public record is kept of who spoke and who was represented by a Lobbyist testifying at that hearing. "Public Official" means an elected or appointed officer or employee or officially designated representative, whether compensated or not, ofthe United States or any of its agencies; the State of California; the City; any political subdivision of the state, including counties and districts; or any' public corporation, agency or commission. "Travel Expenses" means reasonable expenses for transportation plus a reasonable sum for food and lodging. (Amended 5-30-2000 by 0-18807 N.S) 927.4004 Exceptions The following Persons are exempt from the requirements ofthis division: (a) a Public Official acting in his or her official capacity and any government employee acting within the scope ofhis or her employment; (b) any newspaper or other regularly published periodical, radio or television station (including any individual who owns, publishes or is employed by any such newspaper, periodica~ radio or television station) that in the ordinary course of business publishes news items, editorials or other comments or paid advertisements which directly or indirectly urge action on a Municipal Decision, if such newspaper, periodical, radio or television station, or individual engages in no other activities to Influence a Municipal Decision; and Ch. Art. Div. 1217\4D-..... jjJ4/5~? San Dieeo Municipal Code (6-2000) {l27.400S Ch. Art Div. L..3..l2J 40 -~ Chapter 2: Government (c) any Person whose sole activity includes one or more ofthe following: (1) to submit a bid on a competitively bid contract; (2) to submit a written response to a request for proposals or qualifications; (3) to participate in an oral interview for a request for proposals or qualifications; or, (4) to negotiate the terms of a contract or agreement with the City, once the City has authorized either by action of the City Council, City Manager, or voters, entering an agreement with that Person. whether that Person has been selected pursuant to a bid, request for proposals or qualifications, or by other means of selection recognized by law. (.4mended 11-8-1999 by 0-18705 N.S.) Threshold Determination (a) For the purpose of determining whether a Lobbyist has met the threshold for Compensation registration required by Section 27.4007, time spent on the following activities shall be included: (I) monitoring a Municipal Decision the Lobbyist is seeking to influence; (2) preparing testimony and presentations; (3) attending hearings on a Municipal Decision the Lobbyist is seeking to influence; (4) communicating with the Lobbyist's Client or the Lobbyist's employer on a Municipal Decision the Lobbyist is seeking to influence; and (5) waiting to meet with City Officials. These and similar activities are an integral part of Influencing a Municipal Decision. (b) The threshold Compensation shall be calculated as follows: (I) In 1999 it is $2,000. (2) It will be adjusted each year thereafter, based on the San Diego Consumer Price Index percentage change. ;y7/5~r; San Diego Municipal Code (6-2000) . Chapter 2: Government ~27.4006 ~27.4007 . !l27.4009 (c) The City Clerk shall publish the threshold Compensation amount on or before January 10 of each year. (Amended 12-7-1998 by 0-18606 NS) . Activity Expense on Behalf of Client An Activity Expense shall be considered to be made on behalf of a Client ifthe Client requires, authorizes, or reimburses the expense. ("Registration Required" added 5-18-1998 by 0-18511 NS) Registration Req uired (a) A Lobbyis! is required to register with the City Clerk no later than ten (10) Days after qualifying as a Lobbvist. (b) Within ten (10) Days after qualifying as a Lobbyist, a Lobbyist shall report the information required by Section 27 AO 1 7 for any Compensated Services the Lobbyist provided in the three (3) months prior to the date of qualification as a Lobbyist. (c) Lobbyis!s shall file with the City Clerk the registration form with the Lobbyis1s' original signature. (d) Nothing in this division precludes an individual from registering as a Lobbyist prior to qualifYing. (Amended 12-7-1998 by 0-18606 N.S) Contents of Lobbyist's Registration Lobbyists shall file with the City Clerk the registration form which contains the following: (a) the Lobbyist's full name, business address, and business telephone number; (b) the name, business address, and business telephone number of the Lobbyist's employer, if any; (c) a specific description of the Lobbyist's employer, if any, in sufficient detail to inform the reader of the nature and purpose of the employer's business; (d) for each Client for which the Lobbyist provides Lobbying Activities: Ch. M. Div. 1217140__~ ,;y? /5'-f :?an Diego M"~nicipal Code . (6.2000) Chapter 2: Government (I) the Client's name, business or mailing address and business or message telephone number; (2) a specific description of each Client in sufficient detail to inform the reader of the nature and purpose of the Client's business; (3) the specific Municipal Decision( s) for which the Lobbyist was retained to represent the Client, Or a description of the type(s) of Municipal Decision(s) for which the Lobbyist was retained to represent the Client; (e) a statement that the Lobbyist has reviewed and understands the requirements of Division 40 governing municipal lobbying; and (f) any other information required by the City Clerk consistentwith the purposes and provisions ofthis division. (.4mended 12-7-1998 by 0-18606 NS) 927.4010 Lobbyist and Client Registration Fees (a) At the time the Lobbyist registers pursuant to Section 27 A007, the Lobbyist shall pay: (I) an annual Lobbyist registration fee of forty dollars ($40); plus (2) an annual Client registration fee of fifteen dollars ($15) for each Client identified on the registration form. (b) A Lobbyist who initially qualifies to register during the last quarter of a calendar year (October through Decemher) pursuant to Section 27.4007 shall pay: (I) a prorated Lobbyist registration fee of twenty dollars ($20); plus (2) a prorated Client registration fee often dollars($IO) for each Client identified on the registration form. (c) When a Client is acquired subsequent to the initial registration, the Lobbyist shall pay the Client registration fee when filing the information required by Section 27A009. Ch. Arl_ Div. 1217140-;- Ir 15~q San Diego Municipal Code (6-2000) 927.4012 927.4013 927.4014 Chapter 2: Government (d) For the purpose of determining Client registration fees, a trade association or business organization qualified under Internal Revenue Code 50 I (c)(6) shall consider its members as one Client. (e) For the purpose of determining Client registration fees, a single Client registration fee shall be paid for a Person, other than an individua~ that employs more than one In-House Lobbyist. (I) Fees may be paid or reimbursed by the Person, ifany, who employs the Lobbyist. (Amended 12-7-1998 by 0-18606 NS'; Amendments to Registration Form Except as provided in Section 27.40 15(b), Lobbyists shall file amendments to their registration form with the next quarterly disclosure report, and shall disclose any change in information required on the registration form as set forth in Section 27.4009. (.4mended 11-8-1999 by 0-18705 NS) Duration of Status An individual who registers as a Lobbyist retains that status through January 5 of the following calendar year unless and until he or she terminates that status in accordance with Section 27.4022. An individual who continues to qualifY as a Lobbyist on January 5 shall renew that registration on or before January 15 of each year. (.4l1lended 12-7-1998 by 0-18606 NS) Notification of Activity Expense Paid to or Benefitting a City Official (a) Any Lobbyist required to file a disclosure report under the provisions of this division shall provide the following information to each City Official who is the beneficiary of an Activity Expense from the Lobbyist. (1) the date and amount of the Activity Expense; (2) a description ofthe Activity Expense provided to the City Official; and (3) the client, ifany, on whose behalf the expenditure was made. Ch. Art. Div. 121714D-=- ~>'" 'efi- if . () , " ,'.' / " . I'h'~ . ::7 San Dief:o Municipal Code (6-2000) ~27.4015 ~27.4016 ~27.4017 Ch. Art. Div. I 2 I 7 I 40 __11_ C~aPter 2: Government (b) . The information required to be disclosed pursuant tq subdivision (a) shall be provided in writing to the City Official who is the beneficiary within twenty business days after the date of the expenditure. ("Notification of Activity Expense Paid to or Benefitting a City Official" added 5-30-2000 by 0-18807 NS) Quarterly Disclosure Report Required (a) Lobbyists shall file quarterly disclosure reports for every calendar quarter during which they retain their status as a Lobbyist. (b) In lieu of amending the registration form, a Lobbyist may use the quarterly report to disclose any change in information required on the registration form as set forth in Section 27.4009. (c) The Lobbyist shall file with the City Clerk the report with an original signature. (Amended 1 ]-8-]999 by 0.]8705 NS) Filing Deadline for Quarterly Disclosure Report Lobbyists shall file quarterly disclosure reports with the City Clerk, with the Lobb.vist's original signature, no later than the last Day ofthe months of April, July, October and January. Lobbyists shall disclose the information required by Section 27.4017 for the calendar quarter immediately prior to the month in which the report is required to be filed. ("Filing Deadlinefor Quarterly Disclosure Repon" added 5-18-1998 by 0-1851] NS) Contents of Lobbyist's Quarterly Disclosure Report A Lobbyist's quarterly disclosure report shall contain the following information: (a) the Lobbyist's full n"IT,'e, business address and business telephone number; (b) the name, business address and business telephone number of the Lobbyist's employer, if any; . (c) the name, business or mailing address and business or message telephone number of each Client represented by the Lobbyist during the reporting period; and the specific Municipal Decision(s) for which the Lobbyist represented the Client during the reporting period; f!?!1/[! _J . II .'1../ Ii ;5- San Dieeo Municipal Code (6-2000) Chapter 2: Government (d) total Compensation received during the reporting period in connection with Lobbying, itemized by Client-" For Lobbyists employed by an entity that provides Lobbying services by contract with Clients, the individual Lobbyist shall report his or her pro-rata share of Compensation received by, or entitled to be received by, the entity for Lobbying services provided to those Clients. Such Compensation shall be disclosed using the following ranges: [ ]0-$5,000; [ ]$5,000-$25,000; []$25,000-$50,000; and [] Over $50,000; (e) an itemization, which includes the date, amount and description of any Activity Expenses made by thc Lobbyist during the reporting period of$1O or more on anyone occasion; or Activity Expenses made by the Lobbyist during the reporting period aggregating $50 or more during the quarter, to benefit any single City Official on behalf of anyone Client; (I) the name and title ofthe City Official benefitting from each itemized Activity Expense; (g) the name and address of the payee of each itemized Activi(vExpense; (h) the name of the vendor if different from that of the payee of each itemized Activity Expense; (i) the name of the Client, if any, on whose behalf each itemized Activity Expense was made; (j) the total amount of all Activity Expenses, whether itemized or not, made by the Lobbyist during the reporting period; and (k) any other information required by the City Clerk consistent with the purposes and provisions of this division_ (Amended 12-7-1998 by 0-18606 NS.) S27.4018 Accountability In addition to any other requirement ofthis division, every Lobbyist shall retain for a period of five years all books, papers and documents necessary to substantiate the quarterly disclosure reports required to be made under this division. ("Accountability" added 12-7-1998 by 0-18606 NS.) Ch. Art. Div. I 2 I 7 I 40 -.,- ;yn 15~/ d- San Die~o Municipal Code (6-2000) ~27A020 ~27.4021 ~27.4022 g27.4023 ell, Aft, Div. I 2 I 7 I 40 ~t'... Chapter 2: Government Forms to be Provided by the City Clerk Lobbyists shall file registration forms and quarterly disclosure reports required by this division on forms provided by the City Clerk. . ("Forms to be Provided by the City Clerk" added 5-18-/998 by 0-/85// NS) Verification of Registration Form and Quarterly Disclosure Report Lobbyists shall sign and verifY registration forms and quarterly disclosure reports required by this division under penalty of California peIjury laws_ ("Verification of Registration Form and Quarterly Disclosure Report" added 5-/8-/998 by 0-185/1 NS) Termination of Lobbyist Status An individual who ceases being a Lobbyist shall notify the City Clerk oftms status upon the quarterly disclosure report form provided by the City Clerk. Upon terminating, the individual shall report the information required in Section 27 AO] 7 that remains unreported since the last quarterly disclosure report. (Amended /2-7-/998 by 0-/8606 NS) Other ObUgations of a Lobbyist Any individual who is required to register as a Lobbyist under the provisions of this division shall: (a) disclose his or her status as a Lobbyist to a City Official before providing anything of value to that individual which would require disclosure as an Activity Expense to the City Official pursuant to Section 27.4014. (b) abstain from doing any act with the purpose or intent of placing a City Official under personal obligation to the Lobbyist, or to the Lobbyist's employer or Client; (c) corrcct, in writing, any misinformation given to a City Official, specifYing the nature of the misinformation; (d) not deceive or attempt to deceive a City Official as to any material fact pertinent to any pending or proposed Municipal Decision; Iy13 /6'-/3 San Dieeo Municipal Code (6-2000) Chapter 2: Government (e) not cause any commun.ication to be sent to a City Official in the name of any fictitious Person or in the name of any real Person, except with the consent of such real Person; and (I) not attempt to evade the obligations in this section through indirect efforts or through the use of Agents, associates or employees. (Amended 5-30-2000 by 0-18807 NS.) S27.4024 Employment of City Employees by Lobbyist Ifany Lobbyist registered or required to be registered under Section 27.4007: (a) employs, in any capacity whatsoever, or (b) requests, recommends, or causes the Lobbyist's employer to employ any individual known to be a City Official, the Lobbyist shall file a written statement with the City Clerk within ten (10) Days after such employment. This statement shall set forth the name of the individual employed, the date first employed by the Lobbyist or the Lobbyist's employer, and that individual's position, title, and department in the City. (.4mended 12-7-1998 by 0-18606 NS) S27.4025 Powers and Duties of the City Clerk (a) Upon receipt of a written request, the City Clerk may issue a notice of registration requirements to any Person whom a City Official or any other Person has reason to believe should be registered under this division. Before sending the notice, the Clerk: (1) shall require the Person making the request to provide a written statement of the factual basis for the belief; and, (2) shall determine whether sufficient facts exist to warrant sending the notice. (b) Any individual who in good faitb and on reasonable grounds believes that he or she is not required to comply with the provisions of Section 27.4007 by reason of being exempt under any provision of this division shall not be deemed to have violated the provisions of Section 27.4007 if, within ten (10) Days after the City Clerk has sent specific written notice, the individual either complies with the requirements of this division, or furnishes satisfactory evidence to the Ch. M. D/v. I 2 I 7 I 40 -,,- in .. ! '-~ /1 I_ t !' , /.5'-1'1 San Die20 Municipal Code (6-2000) . Chapter 2: Government S27.4026 S27.4027 Ch. Aft. Div. 121 7 140~"_ Clerk that he or she is exempt from registration. (c) As soon as practicable after the close of each quarter, the City Clerk shall complete a summary of the information contained in registration forms and quarterly disclosure reports required to be filed under the provisions of this division. This summary shall be forwarded to the Mayor and City Council. (d) Tbe City Clerk shall preserve all registration forms and quarterly disclosure reports required to be filed under this division for a period of five years from the date of filing. These registration forms and quarterly disclosure reports shall constitute part of the public records of the Clerk's office, and shall be open to public inspection. Copies shall be made available by the Clerk upon request and payment of any lawful copy charges. (e) The City Clerk shall report apparent violations of this division to the Enforcement Authority. (1) The City Clerk shall have the power to adopt all reasonable and necessary procedures to implement this division. (Amended 11-8-1999 by 0-18705 NS) Inspection of Forms and Reports (a) The City Clerk shall inspect, or cause to be inspected, each registration form and quarterly disclosure report filed under this division within twenty (20) working Days after the filing deadline. The Clerk shall notifY an individual to file a registration form or quarterly disclosure report under this division if it appears that the individual has failed to file as required by law or that the registration form or quarterly disclosure report filed by tbe individual does not conform to law. (b) Any individual notified to file an original or amended registration form or quarterly disclosure report shall file the form or report by the deadline imposed in the notification from the Clerk. (.4mended 12-7-1998 by 0-18606 NS) Enforcement Authority: Duties, Complaints, Legal Action, Investigatory Powers (a) The Enforcement Authority shall enforce the provisions ofthis division. (b) Any Person who believes that violation of any portion of this division has occurred may file a complaint with the Enforcement Authority. If the o /5-/5 San Diego Municipal Code (6-2000) Chapter 2: Government Enforcement Authority determines that there is reason to believe a violation of this division has occurred, it shall make an investigation. Whenever the Enforcement Authority has reason to believe a violation ofthis division has occurred or is about to occur, it may institute such legal action at such time as it deems necessary to prevent further violations. (c) The Enforcement Authority shall have such investigative powers as are necessary for the performance of the duties prescribed in this division. The Enforcement Authority may demand and shall be furnished records of Lobbying Activity Expenses at any time. (d) The Enforcement Authority shall determine whether required statements and declarations have been filed as required and, if so, whether they conform with the requirements of this division. ("Audits" repealed 11-8-1999 by 0-18705 N.S;' ''Audits Enforcement Authority: Duties. Complaints, Legal Action, 1nvestigatolY Powers" added 11-8-1999 by 0-18705 N.S.) ~27.4028 Violations, Penalties and Defenses (a) Violations of this division may be prosecuted as misdemeanors subject to the fines and custody provided in San Diego Municipal Code section 12.020 I. The City may also seek injunctive relief and civil penalties in the Superior Court pursuant to Municipal Code section 12.0202 or pursue any administrative remedy set forth in Chapter I of this Code. (b) In addition to any other penalty or remedy available, if any individual fails to file any registration form or quarterly disclosure report required by this division after any deadline imposed by this division, ,that individual shall be liable to the City of San Diego in the amount of ten dollars ($10) per Day after the deadline until the report is filed, up to a maximum amount of$IOO. (c) Provisions of this division need not be enforced by the City Clerk if it is determined that the late filing was not willful and that enforcement of the penalty would not further the purposes of this division. (d) Provisions of this division shall not be waived ifa registration form or quarterly disclosure report, or an amendment to correct any deficiency in a registration form or quarterly disclosure report, is not filed by the deadline imposed in the notification from tbe City Clerk of the filing requirement. Ch. M. Div. I 2 I 7 I 40 ~J.__ ~/5~1p San Dieeo Municipal Code (6-2000) Ch. Art Div. I 2 I 7 I 40 ~I~ Chapter 2: Go\'ernment (el Any limitation of time prescribed by law within which prosecution for a violation of any part of this division must be comm~nced shall not begin to run until the City's discovery of the violation. (Amended 7-18-2000 by 0-18826 N.s.) t,O/;' }7-; / /s~/'i COUNCIL AGENDA STATEMENT Item No.: ~ Meeting Date: 7/24/01 ITEM TITLE: Report and presentation by the San Diego Association of Governments (SANDAG) regarding the REGION2020 Growth Management Strategy and local involvement and implementation. SUBMITTED BY: Director of Planning and Building I REVIEWED BY: City Manager ~~¡11 (4/5ths Vote: Yes_NolO The San Diego Association of Governments (SANDAG) is holding a series of meetings with local elected officials and staff in the region's 18 cities and county government regarding how to implement the REGION2020 Growth Management Strategy. REGION2020 emphasizes applying smart growth principles to enhance the quality of life in the San Diego Region as it continues to grow. SANDAG is requesting that REGION2020 be placed on a future City Council agenda to consider adoption of a model resolution supporting the program and identifying specific commitments by the City of Chula Vista. RECOMMENDATION: That the City Council accept the report and direct staff to place REGION2020 on a future Council agenda for the purpose of: (1) considering adoption of SANDAG's model resolution supporting the REGION2020 program, and (2) considering identification of commitments that the City might make to implement REGION2020 locally. BOARDS/COMMISSIONS RECOMMENDATION: N/ A. The Planning Commission has been invited to the meeting to hear SANDAG's presentation and the discussion with the City Council. Staff would also obtain Planning Commission input prior to returning to the Council with the model resolution and identification of commitments. DISCUSSION Meeting Objectives SANDAG staff will make a presentation on the REGlON2020 Growth Management Strategy and time has been allotted for subsequent City Council questions and discussion. The purposes of this meeting are to initiate a dialog about the growth management strategy and discuss how the City of Chula Vista and other local jurisdictions can contribute to implementing the strategy and promoting smart growth in the San Diego Region. Page 2, Item No.: ~ Meeting Date: 7/24/01 Summary of Attached Materials from SANDAG SANDAG has provided Attachment A, which contains an agenda for the REGION2020 discussion with the City Council and other supporting information. The supporting materials are labeled A-I through A-7, and include the following items. . Attachment A-I: REGION2020 Fact Sheet . Attachment A-2 Overview of Work Plan and Timeline of Events . Attachment A-3 Sample Resolution of Support . Attachment A-4 List of Endorsers of REGION2020 . Attachment A-5 Smart Growth Defmition, Principles and Designations . Attachment A-6 Overview of Resources and Incentives . Attachment A-7 List of Sample Commitments Key aspects of these materials are referenced and summarized as applicable in the following report sections. SANDAG's REGION2020 Growth Management Strategy With nearly a million new residents projected for the San Diego Region by the year 2020, tremendous challenges are faced in providing sufficient housing, mobility, and open space, as well as meeting other needs associated with this growth. As the planning agency for the San Diego Region, SANDAG is addressing such challenges through its REGION2020 Growth Management Strategy. REGION2020 is based upon smart growth principles, and addresses five interrelated regional issues: economic prosperity, transportation, housing, environment and fiscal reform. The strategy strives to: . Promote economic prosperity that results in a rising standard of living for all of the region's residents; . Furnish more transportation choices to reduce dependency on the car, provide transit systems that connect employment centers, commercial and residential areas and other major facilities and activity centers, and locate higher densities and mixed use development in areas with frequent transit service; . Increase the housing supply, and locate new homes in existing urban areas, closer to jobs, services and transportation systems; . Protect open space and habitat areas and promote environmentally sensitive development that conserves natural resources; and . Pursue state/local tax reform to increase local government's budgetary control without increasing taxes, and strengthen growth management incentives. City of Chula Vista staff members have actively participated on the Regional Growth Management Technical Committee (the region's planning and community development directors and their --.,'--'----0- Page 3, Item No.: ~ Meeting Date: 7/24/01 designees) and other subcommittees working on implementation ofREGION2020. SANDAG is working with local staffs and elected officials to address issues related to implementing REGION2020. Local governments are being asked to make specific commitments to support REGION2020 and implement the regional growth management strategy's principles. REGION2020 defines smart growth as a compact, efficient, and environmentally sensitive pattern of development that provides people with additional travel, housing, and employment choices by focusing future growth away from rural areas and closer to existing and planned job centers and public facilities. Attachment A-5 includes principles of smart growth in the San Diego Region. At the local level, these principles address: . Land Use and Urban Design, . Travel Choices, . Jobs/Housing Balance, . Housing Choices, . Infrastructure Capacity and Location, . Environment, . Consistency between Local Plans and Regional Forecasts, and . Commitments to incorporate these principles into local plans, regulations, guidelines and development processes. Local governments are also requested to identify smart growth focus areas within their jurisdictions that have the potential to accommodate higher residential and/or employment densities and are located in key activity centers, or are in pedestrian-friendly centers. SANDAG's current efforts in support and promotion of smart growth are to build awareness, understanding and public support, and to strengthen coordination with local jurisdictions to implement the growth management strategy. SANDAG has prepared a menu of incentives and resources (Attachment A-6) that could be available to local jurisdictions that embrace smart growth principles. Addressing REGION2020 and Smart Growth through the City's General Plan Update The draft work program for the City's General Plan update is designed to support the regional growth management strategy and to further smart growth principles. The initial phase of the General Plan update is focusing on a series of areawide studies that will lay the groundwork for subsequent activities. Included among these is the joint transit planning program with the Metropolitan Transit Development Board that the City Council authorized funding for on May 29, 2001. This effort will support integrated transit and land use planning for Chula Vista and the South San Diego Bay area, and linking transit with key existing and planned activity centers. - -....--.--.-- . ... ,,-.. ..~.._.._-~. Page 4, Item No.: -&- Meetiug Date: 7/24/01 The City's Economic Development Strategy is another areawide study under way that will help guide the City in furthering the economic prosperity component of REGION2020, and assist in determining future economic activity hubs. A public facility analysis is intended to help identify opportunities for and constraints to supporting more intensive development in selected areas of the City. An environmental and open space analysis will provide the foundation and justification for an overall open space network, and integrate specific environmental and open space programs, such as the Multiple Species Conservation Program, into the updated General Plan. All of these efforts will form the basis for the land use distribution analysis, which will look more specifically at the land use make up and key urban design features that can support higher density and more intensive land uses, particularly around transit stations and stops. This would build upon existing examples of smart growth, such as the Otay Ranch project, and extend the application of these principles to other parts of the City's Planning Area. Future Actions Regarding SANDAG's Resolution Supporting Smart Growth Attachment A-3 contains a sample model resolution supporting smart growth in the San Diego Region. Attachment A-7 contains a list of different types of potential commitments that local governments are being asked to consider in carrying out REGION2020. Each local government is being asked to determine what combination of actions is appropriate for their jurisdiction. The different types of commitments involve: . Assuring public participation and community awareness; . Planning proactively for infill and redevelopment areas; . Encouraging smart growth in newly-developing areas; . Promoting mixed use; . Maximizing transit investment; . Providing public facilities and applying development fees in a manner that would attract investment in focus areas; . Providing other incentives for smart growth development; and . Protecting environmental resources. SANDAG's REGION2020 timeline (page 2 of Attachment A-2) anticipates local jurisdictions taking action on resolutions of commitment by September to October 2001. By that time, the City Council will have had an opportunity to take action on the overall work program for the General Plan update, and initial efforts on various areawide studies should have progressed to the point where the City can identify proposed smart growth focus areas and other potential commitments in a preliminary fashion. Preliminary commitments will, however, need to be validated through the General Plan update process, including public participation opportunities. Some updating of commitments would likely result through this process. ...--.-...-.- Page 5, Item No.: k Meeting Date: 7/24/01 The City Council is requested to direct staff to place REGION2020 on a future Council agenda to consider adoption of SANDAG's model resolution supporting the REGION2020 program, and identification of commitments that the City might make to implement REGION2020 locally. FISCAL IMPACT: None. This is an informational presentation only. Attachments A. SANDAG's Agenda and related materials consisting of: A-I REGION2020 Fact Sheet A-2 Overview of Work Plan and Timeline of Events A-3 Sample Resolution of Support A-4 List of Endorsers of REGION 2020 A-5 Smart Growth Definition, Principles, and Designations A-6 Overview of Resources and Incentives A-7 List of Sample Commitments J :IPlanningIMarkSICCAgendaStltementRegion2020 7-24-01.doc _. - "----'--'----- CITY COUNCIL AGENDA STATEMENT ITEM NO.: /1 MEETING DATE: 07 /24/01 ITEM TITLE: RESOLUTION OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND HOUSE OF BLUES CONCERTS, INC. AND KNOTT'S SOAK CITY U.S.A. IN CHULA VISTA FOR LANDSCAPE MAINTENANCE OF OPEN SPACE DISTRICT 23 AND THE MAIN STREET MEDIAN BETWEEN NIRVANA AVENUE AND HERITAGE ROAD SUBMITTED BY: DIRECTOR OF PUBLIC WORKS DIRECTOR OF COMMUNITY DEVELOPMENT REVIEWED BY: CITY MANAGER 4/ST"S VOTE: YESD NO 0 BACKGROUND House of Blues Concerts, Inc. (HOB) and Knott's Soak City U.S.A. (Knott's) in Chula Visto are requesting the City to enter into an agreement to allow the HOB and Knott's to maintain the 1.4 acres of landscaping and improvements currently maintained within Open Space District 23 (OSD 23) and the 1.02 acres of landscaping and improvements within the Main Street median between Nirvana Avenue and Heritage Road (Median) insteod of conveying the property to the City for maintenance under the City's Open Space Section (see Attachment 1). RECOMMENDATION That Council approve the Agreement with HOB and Knott's to mointain the londscaping and improvements currently mointained within OSD 23 ond the Median. BOARDS/COMMISSIONS RECOMMENDATION Not applicable. DISCUSSION The Otay Rio Business Park Landscaping and Lighting Mointenance District, identified as OSD 23, was established on September 15, 1992, to maintain three open space lots and entryway median totaling approximately 1.4 acres. The two property owners within the Otay Rio Business Park, the House of Blues Amphitheatre and Knott's Soak City entertainment venues, shore in the assessment for OSD 23. Although no additional open space lots have been conveyed to the City for maintenonce within OSD 23, which would have increased the total assessment, there have 17 - _. -..-... .-...-----..-.. PAGE 2, ITEM NO.: MEETING DATE: 07/24/01 been increases in annual maintenance costs adjusted to the consumer price index. There have not, however, been any odditional properly owners to share in the costs and therefore the total assessment to House of Blues and to Knott's has risen over time. Additionally, on March 24, 2000, the City Council approved the installation of landscape and lighting improvements in the approximate 2,800 lineal-foot Moin Street median (Median) located east of Nirvana Avenue parallel to the northern border of the Otay Rio Business Park. The enhanced landscape serves as a gateway for both House of Blues ond Knott's. The Median improvements consisting of palm trees with uplighting and groundcover at both ends of the median were completed in August 2000. HOB and Knott's agreed to reimburse the City for the expenditure to maintoin the Median. The City contracted with Blue Skies Landscape Mointenance Company (Blue Skies) to maintain these improvements at a cost of $10,884, excluding utilities, for a period of one year ending June 30,2001. It was anticipated during formation of the OSD 23 Assessment District that additional open space areas would be turned over for maintenance by the City. It was therefore anticipated at the time the Median improvements were installed that their long-term maintenance would be included in os an amendment to OSD 23. Therefore, City staff and HOB and Knott's representatives met on May 22, 2001, to discuss the conveyonce of the Median landscape improvements. Upon review of the proposed budget formulated by the City Open Space Division of the Public Works Department, the General Manager for Coors Amphitheater (HOB) noted that the Median maintenance is currently being performed satisfactorily at approximately one-third the City's cost estimate for City maintenance. HOB and Knott's made a verbal request that the City consider on agreement for HOB and Knott's to maintain the Median landscape area through a controctual agreement independent of the City. Further, they requested that the area currently being maintained within OSD 23 be included in the private mointenance agreement to be formulated for the Median. It was determined that consolidating all of these landscape areas and removing them from maintenance by the City would result in reduced operating expenses for both of the entertainment venues. The FY 01/02 collection amount for maintaining the open space areas within OSD 23 would be $15,159. The City's all-inclusive cost estimate to maintain the Median by expanding OSD 23 would increase the total properly assessment by $28,678. The amount would be $24,997, excluding utilities. The difference between the City's cost estimate to maintain the Median (excluding utilities) and the cost that is currently being paid and reimbursed by HOB and Knott's to mointain the Medion is approximately $15,000. There are several reasons for this difference. First is the economy of scale. The Median area is only 1.03 acres and maintenance could continue to be absorbed by the contractor currently maintoining both it and the extensive area within the HOB properly boundory. It is also common practice for landscape companies to absorb high visibility projects ot or below cost for the prestige and public relations derived from maintaining these proiects. -2- _.~. ._-- _._---_.~-_._------~ PAGE 3, ITEM NO.: MEETING DATE: 07/24/01 Conversely, City administrotive and overheod costs add significantly to the ossessment district estimates. Although the costs for water, electricity, repair, and replacement are exclusive of the current Median maintenance contract, HOB and Knott's are willing to incur these additional costs with the expectotion that the yeorly fee for full maintenance of the median would remain significantly less than the ossessment associated with placing the area into OSD 23 for maintenance by the City under the City's Open Space Section. The entertainment venues also determined that the economies of scale derived from including the area maintained within OSD 23 as part of the private maintenance contract could further increose their savings. Summary Staff concurs that the City would probably not be able to obtain 0 maintenance bid as low as the cost that could be negotioted by HOB and Knott's for the existing area maintained by OSD 23 and the Median landscape area. The General Manager of HOB ond the Director of Knott's have requested that the City allow HOB and Knott's to take over the maintenance of the area currently within OSD 23 and to continue the maintenance of the Median improvements. By negotioting a contract with an independent landscope contractor, they con economize both entertainment venues' operating expenditures. This will save HOB and Knott's approximately $10,000 per year while potentially increasing overall maintenance standards. The City has prepared the attached agreement to allow HOB and Knott's to manoge the maintenance of OSD 23 and the Median. This agreement is for two years, with continuous one- year extensions. Incorporated into the agreement are sofeguards to ensure that maintenance is performed to City stondards. A precedent for this ogreement was estoblished in 1996 when the City approved an agreement with the Olympic Committee's ARCO Training Center for the landscape maintenonce of a portion of the East lake Maintenance District (reference Resolution 18528). The associated changes to OSD 23 that would result from opproval of the attached agreement have been discussed as part of the Open Space 2nd Public Hearing conducted earlier on this agenda. Based on the build-out of the Otay Valley Road Redevelopment Project Area, there is the possibility than an enhanced landscape median would be constructed from 1-805 east to Nirvana Avenue, which could result in the formotion of a new assessment district. This could present an opportunity to include the landscape median located between Nirvano Avenue and Heritage Road in the assessment district, with costs equitably shared by all of the adjocent praperly owners, including House of Blues and Knott's. FISCAL IMPACT HOB and Knott's will bear all costs associated with the maintenance of the landscape and improvements within the Main Street median from Nirvana Avenue to Heritage Road. The fiscal impact will be positive, since the properly owners will pay the utility costs for the median, which are currently being paid by the City. ( .-..--..-. .....--... ...------ PAGE 4, ITEM NO.: MEETING DATE: 07/24/01 ATTACHMENTS 1. Exhibit of Existing OSD 23 and the Main Street Median 2. Proposed Agreement Between the City and House of Blues Concerts, Inc. and Knott's Sook City U.S.A. nCOMMDEY\STAFF.REP\07.1 O.Ol\LANDSCAPE MAINTENANCE HOB AND KNOTT'S.DOC 07/1712001 2,37 PM _..,..~.. ._~. ....-.. .--......-..-.-----. IC- I 1:ITh~ <:--- . . -- "UCOS::'TIO ï ~ II) ::J "'0 II) ¡¡. -, "CJ £ ~~ :j'!;: m iñ<D( )~<Do G) I õ-g ¡¡¡ 8' § m -g ¡¡¡ !!.~fít Z ~9.~ IX 0 g.!!!.9-. <D ¡;¡,~ I Õ~ I r~ 0 ::J -- I ~ ![ 8 ::J '" ¡¡j :r ¡;r ~- N (,) -- ~ ~ I ~ -I ! 'a ;g f I ~ - i ~ / ~ . æ /, m . '. ' ~ j.... /~/ /\""'\ Z / '// /'" ..-/- . Vi / \ ~/' .~' ; "" -----/,,:. \ 0 "'0 / ", '\ (t) (") ~ / '----, < 0 ~:' -'--- ~ 3 d:': '------ 1"'\ \ \.g3~,/ » I <!¡¡\\'" .\. . \ \ . ro / .' /' -'/.- () rz¡ , \ '\- \ . /- ;¡;;¡.: - \./ /-///-/ --"""..... ~ I , . ['.//..'./ ..., ..' .' \ . .ri/.-/~. . . \'-" :; II~_- ._:~~:~--'~j! --~-----L- .-- ------ -----------.-- COUNCIL RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND HOUSE OF BLUES CONCERTS, INC. AND KNOTT'S SOAK CITY U.S.A. IN CHULA VISTA FOR LANDSCAPE MAINTENANCE OF OPEN SPACE DISTRICT 23 AND THE MAIN STREET MEDIAN BETWEEN NIRVANA AVENUE AND HERITAGE ROAD WHEREAS, House of Blues Concerts, Inc. (HOB) and Knott's Soak City U.S.A. (Knott's) in Chula Vista are requesting the City to enter into an agreement to allow HOB and Knott's to maintain 1.4 acres of landscaping and improvements in Open Space District 23 and 1.02 acres of landscaping and improvements within the Main Street median between Nirvana Avenue and Heritage Road versus maintenance by the City or a City contractor; and WHEREAS, Knott's and HOB are the oniy property owners/operators within Open Space District 23; and WHEREAS, the City has determined that the Knott's/HOB request is reasonable to save costs and improve affected property owner//operators oversite and is therefore in the public interests. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it does hereby approve an Agreement between the City of Chula Vista and House of Blues Concerts, Inc. and Knott's Soak City U.S.A. for landscape maintenance, in substantially the form presented with such minor modifications as may be required or approved by the City Attorney. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said Agreement for and on behalf of the City of Chula Vista. Presented by Approved as to form by , John Lippitt Director of Public Works Chris Salomone Director of Community Development 7 --- -.---- ..------ .-.---. AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND KNOTT'S SOAK CITY U.S.A. AND HOUSE OF BLUES CONCERTS, INC. FOR LANDSCAPE MAINTENANCE This Agreement is made and entered into this 24th day of July, 2001, by and between the City of Chula Vista, a municipal corporation, ("CITY") AND Knott's Soak City U.S.A. ("KNOTT's") and House of Blues Concerts, Inc. ("HOB") with reference to the following recitals: WHEREAS, CITY and KNOTT'S and HOB are parties to Maintenance Assessment District, Open Space District 23 ("ASSESSMENT DISTRICT"), recorded in the San Diego County Recorder's Office as Document No. , regarding in part certain improvements adjacent to Heritage Road; WHEREAS, CITY and KNOTT'S and HOB are parties to a maintenance reimbursement agreement ("REIMBURSEMENT AGREEMENT") regarding landscape and improvements within the Main Street median between Nirvana Avenue and Heritage Road; WHEREAS, the parties are in compliance with the requirements of the Assessment District as to the improvements adjacent to Heritage Road; WHEREAS, the parties have fulfilled the requirements of the Reimbursement Agreement as to the landscape and improvements within the Main Street median between Nirvana Avenue and Heritage Road; WHEREAS, HOB has in its employ a commercial landscape contractor which has been maintaining HOB property at and near Main Street and Heritage Road; WHEREAS, KNOTT"S and HOB and CITY are concerned about the appearance and continued maintenance of the Main Street and Heritage Road improvements; and WHEREAS, KNOTT'S and HOB wish to continue at their expense the uniform appearance and maintenance of the Main Street and Heritage Road improvements by means of its landscape contractor and the CITY is amenable to such continuity. NOW, THEREFORE, IT IS AGREED between the parties that: 1 KNOTT"S and HOB will retain the services of a commercial landscape company ("CONTRACTOR") at KNOTT"S and HOB sole cost and expense, to perform to and for the primary benefit of CITY, landscape maintenance for that portion of the Main Street and Heritage Road improvements as identified on Exhibit A attached hereto and incorporated herein ("CITY PROPERTY"). 2. The improvements to be maintained shall include the landscape, up-lighting, and irrigation system improvements; the theme wall and entry monuments, including graffiti removal; and the brow ditches within the open space lots. Maintenance includes repairing, removing, or replacing all or any part to any improvement; lighting; irrigating; fertilizing, trimming, and replacing dead or diseased landscaping; weed abatement; removing trimmings, trash, and litter; and removing debris from the brow ditches. Maintenance shall also include payment of all utility bills associated with the work described above. 3. KNOTT"S and HOB shall provide landscape maintenance for City Property commencing as of the last date appearing on the attached signature page of this Agreement through July 24, 2003, unless sooner terminated pursuant to the terms of this Agreement. The parties may mutually agree to extend the term of this Agreement for continuous one year periods. 1 - _. .._-_.. "~'--"'----'---'------------- 4. The CITY may terminate this Agreement for any reason by giving specific 90 day written notice to KNOTT'S and HOB. 5. KNOTT'S and HOB agree that Contractor, at KNOTT'S and HOB's supervision, shall provide landscape maintenance in a professional manner, consistent with that level of care and skill ordinarily exercised by members of the profession currently practicing under similar conditions and in similar locations. Regular and timely maintenance, servicing, repair and replacement shall be performed to achieve this level of care. 6. Should the City's Director of Public Works ("DIRECTOR") reasonably determine at any time that the landscape maintenance fails to meet the foregoing level of care or skill, DIRECTOR may give KNOTT'S and HOB written Notice of Defect with 30 days from date of receipt of such notice to cure the defective landscape maintenance. After expiration of such 30 days, should the landscape contractor's cure be deemed unacceptable or insufficient by DIRECTOR, DIRECTOR will give KNOTI"S and HOB a written Second Notice of Defect to cure such defect within 15 days of receipt thereof. On or after expiration of such 15 days, DIRECTOR will determine whether the contractor's response to the Second Notice of Defect satisfactorily cured the defect. If in the DIRECTOR's reasonable determination the defect has not been cured, CITY may, without any further notice to KNOTI"S and HOB exercise all rights CITY has under the Assessment District, including the right to amend the Open Space District 23 Assessment District for the maintenance of City Property. 7. KNOTI"S and HOB agree to provide CITY within 30 days of KNOTI"S and HOB's execution of this Agreement, written proof lhat Contractor has named "City of Chula Vista, its appointed and elected officials and employees" as additional named insured on Contractor's commercial general liability insurance. KNOTI"S and HOB agree that it will require Contractor to maintain such coverage throughout the term of this Agreement and any extensions hereof. 8. In consideration thereof, CITY agrees to hold KNOTT'S and HOB harmless, and defend and indemnify KNOTI"S and HOB against and from any and all claims, losses, and damages arising out of the conduct of members of the public in their use and enjoyment of City Property, except only for those claims arising from the negligence or willful misconduct of KNOTT'S and HOB and Contractor, and their agents or employees. 9. KNOTI"S and HOB acknowledge and agree that CITY has no duty to and shall not be required to compensate Contractor for work it performs. The parties agree that performance under this Agreement may not be enforced by any person or entity not a party to this Agreement. Any written notices shall be directed as follows: CITY: KNOTT'S: Director of Public Works Knott's Soak City U.S.A. City of Chula Vista 2050 Entertainment Center 276 Fourth Avenue Chula Vista, CA 91911 Chula Vista, CA 91910 HOB House of Blues Concerts, Inc. 2052 Entertainment Circle Chula Vista, CA 91911 2 7 ~_._.'---_.- --.---- SIGNATURE PAGE TO AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND KNOTT'S SOAK CITY U.S.A AND HOUSE OF BLUES CONCERTS, INC. DATED: CITY OF CHULA VISTA By: DATED: KNOTT'S SOAK CITY U.S.A By: Print Name: Title: HOUSE OF BLUES CONCERTS, INC. By: Print Name: Title: J:\COMMOEVlLUKESIAGREEMENT LANDSCAPE MAINTENANCE HOB AND KNOTT'S.oOC 07/19/2001 11 :24 AM 3 17 ._._~_.~_._~_._-~._~..__. . .-........--.--- COUNCIL AGENDA STATEMENT Item---.!L Meeting Date 07/24/01 ITEM TITLE: Report on Implementation of a Traffic Capacity Enhancement Program for the City of Chula Vista to Help Relieve Traffic Congestion and Maintain the City's Growth Management Traffic Threshold Standard Prior to Completion ofSR-125. Resolution Appropriating $200,000 From the Interim SR-125 DIF for Engineering, Environmental, and Traffic Analysis Work For the Interim SR-125 Roadway Project Resolution Approving Project Staffing and Processing Agreement Between the City of Chula Vista and Brookfield Shea Otay LLC, The EastLake Company, McMillin Otay Ranch LLC, Otay Project LP., and Approving Project Staffing and Processing Agreement Between the City of Chula Vista and Pacific Bay Homes, and Trimark Pacific Homes, and Authorizing the City Manager to to Execute the Final Said Agreements Resolution Waiving the Consultant Selection Policy and Approving a Two Party Agreement Substantially in the Form Attached Between the City of Chula Vista and McGill Martin & Self, Inc., for Project Management Services for Various Traffic Roadway and I-80S Freeway Interchange Improvements, and Authorizing the City Manager to Make Minor Amendments to Said Agreement and Authorizing the City Manager to Execute the Final Said Agreement Resolution Waiving the Consultant Selection Policy and Approving a Two Party Agreement Substantially in the Form Attached between the City of Chula Vista and Linscott Law & Greenspan for Traffic Modeling and Traffic Analysis in Conjunction with Environmental Reviews for Various Traffic Roadway and 1-805 Freeway Interchange Improvements, and Authorizing the City Manager to Make Minor Amendments to Said Agreement and Authorizing the City Manager to Execute the Final Said Agreement Resolution Waiving the Consultant Selection Policy and Approving a Two-Party Agreement Substantially in the Form Attached Between the City of Chula Vista and RECON for Environmental Services for the Interim SR-125; and approving a contract substantially in the form attached, between RECON, the City of Chula Vista, Pacific Bay Homes, and Trimark Pacific for Environmental Services for Improvements to I-805 and East "H" Street Interchange and Mt. Miguel Road, and Authorizing the City Manager to Make Minor Amendments to Said Agreements and Authorizing the City Manager to Execute the Final Said Agreements Resolution Waiving the Consultant Selection Policy and Approving a Contract Substantially in the Form Attached, Between Dudek & Associates, the City of Chula Vista, Brookfield Shea Otay, LLC, The EastLake Company, The _. -.-.--. --____..0_.__... ..---.-- Page 2, Item K Meeting Date 7/24/01 McMillin Company, The Otay Ranch Company for Enviromnental Services for Improvements to 1-805 and Telegraph Canyon Road Interchange and Paseo Ranchero Extension, and Authorizing the City Manager to Make Minor Amendments to Said Agreements and Authorizing the City Manager to Execute the Final Said Agreement SUBMITTED BY: Director of Public Works ,~ Director of Planning and Building REVIEWED BY: City Manager (4/5ths Vote: YeslNo~ The purpose of this agenda statement is to present a comprehensive traffic capacity enhancement package which will implement a program outlined to the City Council on May 31, 200 I. The objective of the three part program is to address ongoing transportation issues in the City of Chula Vista prior to the construction of SR-125. The focus is reducing traffic congestion, meeting the City's traffic threshold standard while accommodating needed economic growth and development. In sum, making sure that infrastructure and growth are in balance and the community's quality of life standards are sustained. RECOMMENDATION: That the City Council waive the consultant selection process and adopt the Resolutions approving agreements with several consulting firms for sevices relating to six Eastern Chula Vista Traffic Capacity Enhancement projects and approve a Project Staffing and Processing Agreement with the major developers in the Eastern Territories to pay for said services including TDM and enhanced monitoring; and authorizing the City Manager to execute said ageements on behalf of the city. DISCUSSION: ENVIRONMENT AL: The City's Environmental Review Coordinator has reviewed the item before the City Council and has detennined that the approval of the Project Staffing and Processing Agreements, Consultant Agreements and Contracts is not a project as defined by the California Environmental Quality Act (CEQA) Section 15378, and therefore is not subject to CEQA. BACKGROUND: On May 31,2001, the City Council had ajoint workshop with the Planning Commission and the Growth Management Oversight Commission (GMOC). The purpose of the workshop was to review the GMOC's annual threshold compliance report. One of the key thresholds was traffic and it was noted that rapid growth and development in Eastern Chula Vista was starting to strain the capacity of existing roadways resulting in added congestion and traffic delays. It was reported that a segment of Telegraph Canyon Road is at the threshold limit during the peak period. In the short tenD, the first phase of Olympic Parkway from Oleander to Paseo Ranchero has just opened and the remaining phases easterly to the Olympic Training Center are being expeditied to be completed next year. This will help tremendously to ease the flow of traffic from eastern Chula Vista to I-80S. A concerted effort is needed however to focus on a variety of transportation facilities and techniques to maintain the City's threshold standard and quality of life. As a result, the Council was presented with a three-pronged approach involving enhancements to increase traffic capacity, techniques to reduce peak hour demand via / ----..-. ..._.. ....---.- Page 3, Item;;'5 Meetiug Date 7/24/01 1ransportation demand management, and a program for monitoring both development activity and traffic levels of service to assure compliance with the City's Growth Management Ordinance. In this report, staff proposes an action plan that will provide added traffic capacity and identifY a TDM program. The City of Chula Vista has seen a consistent traffic volume increase east of I-80S for the past several years. Traffic on some streets have seen more growth than others due to their relative location to new development as well as their proximity to the I-80S freeway. The developers and City Staff have expresed an interest in expediting six traffic capacity enhancement projects located in the eastern part of the City. During the first half of Year 2000, City Staff, recognized that traffic volumes were increasing on City streets while prevailing speeds were declining. Planning and Engineering staff ran a series of annual transportation models for the years 2001, 2002, 2003, 2004 and 2005. In June, 2000, Linscott, Law and Greenspan (LLG), took these models and wrote a report entitled "Near Term Capacity Analysis of East H Street and Telegraph Canyon Road, Chula Vista, California" in response to the City's request for a review of the City's street network capacity, east of I-80S, during the pre-SR-125 time frame. The report concluded that based on the traffic model results, Telegraph Canyon Road just east ofI-805 was determined to be the "constraint" in the short tenn for eastern Chula Vista street system. Based on the land use assumptions utilized in this study, the report forecasted that Telegraph Canyon Road will exceed City Growth Management Oversight Commission (GMOC) Standards once 9,429 additional dwelling units are constructed east of I-80S. The 9,429 dwelling unit count starts from January 2000. As of July 1, 2001, 4,099 dwelling units have been finaled east of I-80S. The analysis assumed the current completion scheduled for Olympic Parkway over the next two years. Steps are being taken to expedite the completion of this roadway in 2002 instead of2003 as outlined below. Accelerate the completion of Olympic Parkway. Olympic Parkway, from Oleander Avenue to Paseo Ranchero, and Paseo Ranchero, from East Palomar Street to Olympic Parkway, opened to the public on Saturday June 23, 2001. This constitutes completion of Phase I of the 6-lane Olympic Parkway improvements. Presently, Phase I improvements would directly assist westbound morning commuters from Sunbow, Otay Ranch Village One, Otay Ranch Village Five and Village One West who wish to pass up the I-80S/Telegraph Canyon Road morning rush. Alternatively, motorists from South Chula Vista destined to Southwestern College, Eastlake or other Eastern Chula Vista locations will also benefit from these improvements. However, in order to make the morning commute on Olympic Parkway more appealing to the maximum number of commuters, consequently reducing traffic on Telegraph Canyon Road, the final phases of Olympic Parkway from Paseo Ranchero to Hunte Parkway should be constructed as soon as practicable. Staff are working in concert with the Development Community to expedite the overall completion schedule for Olympic Parkway from Paseo Ranchero east to Hunte Parkway from its original planned completion date for the summer of 2003 to the summer of 2002. The segment of Hunte Parkway to the Olympic Training Center was completed within the last 12 months. The only improvement associated with Olympic Parkway that will remain after next summer (2002) will be the freeway improvements to the Olympic Parkway/I-80S interchange, which is a City c.I.P. project. This $21.5M CIP is being coordinated with Caltrans and is expected to commence construction in the summer of 2002 with an estimated completion date of 2004. Supporting analysis for this recommendation comes from recen1 traffic studies conducted by LLG, where they have observed up to 30% of morning commuter traffic headed to southbound I-80S ramps --,--...,_._- ---'n-----'- Page 4, Item 18 Meeting Date 7/24/01 from East H Street and Telegraph Canyon Road. Staff feels another southerly access point would be extremely attractive to southbound traffic, consequently reducing demand on Telegraph Canyon Road. PROPOSED THREE PRONG ACTION PLAN FOR TRAFFIC CAPACITY ENHANCEMENTS Traffic volumes have increased within the City of Chula Vista's streets while prevailing speeds are declining. City staff and the Development Community are discussing existing and future traffic conditions on the road network, east of I-80S and are exploring means to address these conditions. Meetings have discussed options available to prevent or lessen future traffic impacts. In addition, the developers were also briefed that recent TMP runs have indicated that threshold standards have been reached on Telegraph Canyon Road. The developers and City Staff have expressed an interest in expediting six traffic capacity enhancement projects located in the eastern part of the City (See Attachment A) and TDM measures. This report discusses the proposed plan of action concerning the six major projects to relieve traffic congestion and identification of a TDM program to avoid exceeding the thresholds. ' City Staff is recommending the following three-prong approach to address the cited traffic issues: A. Increase capacity of the City's existing roadway network east ofI-805. B. Identify a Transportation Demand Management (TOM) program. C. Promote and enhance the City's existing Development & Traffic Monitoring Program (TMP). To realize the maximum benefit, all three of these actions should be initiated in concert. This combined effort will lead to a system wide improvement to the City's traffic network. Staff and Developers are reviewing ways to create an implementation team of City Staff and Consultants with the goaJ of delivering timely results. Staff has recommended an organizational chart to define tasks and responsibilities in order to ensure the timely and efficient completion of the first prong of the program (See Attachment B). Following is a more detailed description of each of the three parts. A. TRAFFIC CAPACITY ENHANCEMENTS The City's first response is a thorough investigation of a variety of measures meant to increase capacity of City streets in an attempt to alleviate traffic pressures at critical links and intersections. To this point, Staff has been investigating a variety of measures to widen roadways, improve intersections or accelerate planned improvements as described below. Some, but not all of these measures, have been tested utilizing SANDAG's TRANPLAN traffic modeling software. In concert with the traffic engineering consultant firm of Linscott, Law and Greenspan (LLG), the City has been running models for different options and has shared the results with the Traffic Consultants hired by the Developers. For each of the Traffic Capacity Enhancement projects, an estimated range of costs for the environmental documentation has been identified in order to allow the Council to consider those costs and authorize the City Manager to award contracts. An Initial Study will be conducted for each of the projects. Depending on the results of the Initial Study, the appropriate environmental document will be prepared and processed in accordance with the California Environmental Quality Act (CEQA). If it is Page 5, Item & Meeting Date 7/24/01 determined that a Negative Declaration is the appropriate environmental document, the estimated costs would be at the lower end of the range. If, on the other hand, the results of the Initial Study indicate that an Environmental Impact Report should be prepared, the costs would be at the higher end of the range. These costs would include any necessary environmental clearances that may be needed from other Federal and/or State agencies. Staff will work with the selected consultant to refine the costs as part of the contract negotiations. Contracts would be negotiated and executed over the next 30-60 days. Staff is proposing to use the environmental services of two different consulting firms, RECON and DUDEK and Associates, Inc. (DUDEK) for the projects, with the exception of the East Palomar/I-80S Interchange project that is currently under contract. RECON is very familiar with environmental issues affecting the City of Chula Vista, particularly in the eastern territories. Most recently, RECON has completed the Eastlake III EIR for the City. Over the last several years, RECON has also completed the Mitigated Negative Declaration for Leviton and the EIR for Eastlake Trails. DUDEK is also very familiar with issues relative to the City of Chula Vista. DUDEK recently completed the EIR for the Salt Creek Sewer, and will be preparing the Wolf Canyon Sewer EIR. In addition, DUDEK has extensive experience with projects in the Otay Ranch area and with other large City projects. Both firms have a demonstrated knowledge of issues facing the City, are familiar with the City's review process, and are available to prepare the documents on an expedited schedule. The expedited processing of the environmental documentation will facilitate the overall process to ensure that the roadway facilities are in place within the timeframe needed to maintain the threshold standards and quality of life. A key element of this report is to expedite all projects in order to maintain threshold compliance. The consultants proposed have worked together as a team and have demonstrated that they can work faster due to their knowledge of the projects and work efficiently with City staff and meet the requirements of the City's procedures, policies and staff. 1. I-805/East H Street Interchange Improvements. East H Street between I-80S and Hidden Vista Drive is presently exhibiting potential for conflict with the GMOC thresholds in the near future. There are two enhancements proposed at this interchange: an additional westbound lane onto northbound I-80S and an additional eastbound lane in the vicinity of the northbound off-ramp. These two enhancements will improve traffic flow during the morning and afternoon peak periods. The westbound project is proposed to be funded by the developers. The eastbound improvement project is a CIP project (STM-340) and is presently described as work east of the northbound off-ramp only, along the frontage of the shopping center. The extension of a third eastbound through lane would provide relief in the PM Peak Hour for returning commuters. The roadway geometrics will need to be analyzed with Caltrans. Westbound: The proposed project involves the widening of East H Street, approximately 300 feet east of Hidden Vista Drive along East H Street to I-80S, from three to four westbound lanes. The project area is surrounded by commercial developments on the south side and multi-family residential development along the north side and includes an existing varying Right-of-Way (ROW) width from 128 to 136 feet. There is currently only one westbound right-turn lane onto northbound I-80S. The proposed configuration of East H Street could increase the ROW by approximately 12 to 20 feet in order to provide two westbound dedicated right-turn only lanes approximately 300 feet east of Hidden Vista Drive along East H Street to the northbound on-ramp and would transition to three on-ramp lanes. The northbound on-ramps would transition to a separate future Caltrans ramp widening and ramp metering project resulting in two-metered lanes and one diamond (carpool) lane. -. .-..-----... .----.-...... Page 6, Item & Meeting Date 7/24/01 The ramp widening and metering project that is proposed by Caltrans for the existing five I-80S interchanges within Chula Vista, at Bonita Road, East H Street, Telegraph Canyon Road, Olympic Parkway and Main Street. Although this Caltrans project is currently not funded by SANDAG and is also not being funded by the developers, in February 2001, Caltrans approved the Project Study Report and is expecting to approve the Project Report this August. Eastbound: In the opposite direction, an additional dedicated eastbound through lane would be constructed just east of the northbound off-ramp for I-80S at East H Street. The lane improvements for the eastbound direction are approximately 500 feet in length. The proposed width would match the existing eastbound cross-section, just east of the first shopping center driveway, where there are 3 through lanes in existence. Curb, gutter, and sidewalk facilities within the project site would be realigned to line up with similar facilities to the east and west. This widening will require additional ROW within Caltrans and the relocation of a traffic signal and other utilities. The eastbound roadway widening east ofI-805 is a CIP project STM-340 with a cost estimate of$160,000. If there is additional work required west of the northbound off-ramp, staff will have to revise the cost estimate and coordinate with Caltrans for geometric approval of the proposed shared eastbound through-northbound on-ramp right turn lane. The environmental document for the I-805/East "H" Street Interchange Improvement is proposed to be completed by the consultant firm ofRECON. An environmental Initial Study will be required to assess potential environmental impacts relative to the proposed street widening and other associated improvements. The traffic assessment, prepared by Linscott, Law and Greenspan will form the basis of 1he analysis of traffic impacts and improvements. Additional technical studies, such as noise, air quality and geotechnical, may be necessary. Costs for the preparation of the environmental document are estimated to range between $30,000 and $150,000. The costs for the traffic studies are estimated at $19,000 plus contingencies. 2. Add a westbound to northbound right-turn lane on Telegraph Canyon Road at the 1-805 interchange. The proposed project involves the widening of Telegraph Canyon Road, by approximately 20 feet from I-80S to a point approximately 500 feet east of Halecrest Drive. The improvements along Telegraph Canyon Road would provide three to four-lanes and construction of an additional lane on the northbound on-ramp off Telegraph Canyon Road within the City of Chula Vista. Telegraph Canyon Road between 1-805 and Medical Center Drive has recently been measured and is at its upper most GMOC threshold limit (two hours of LOS D). This improvement will lead to an improved traffic flow for westbound traffic in the morning peak period. The geometry of the improvement would add an additional lane to revise the existing three westbound lanes (One through, one shared through-right turn, one righI-turn) 10 provide for two westbound through lanes plus two exclusive right turn lanes onto the I-80S northbound on-ramp. This improvement is also important in the long term since Caltrans is planning to install ramp meters in the future. The project area is surrounded by commercial and multi-family residential development. The proposed width of Telegraph Canyon Road along this area varies but could increase by up to 24 feet in order to provide an additional westbound lane and maintain/provide the bike lane, a sidewalk and a parkway. The northbound on-ramps to I-80S would include the construction of an additional meter lane, resulting in two-meter lanes and one diamond (carpool) lane. Page 7, Item /8 Meeting Date 7/24/01 Two existing gas stations may need to be relocated, or reconfigured, or acquired east of the I-80S northbound on-ramps to construct the additional westbound lane(s). Overhead electrical utilities along the frontages of these two parcels may also need to be removed and relocated. Project grading may require additional ROW for the widening of Halecrest Drive to accommodate a second right turn only lane onto westbound Telegraph Canyon Road. Depending upon final design requirements, the project may also require the capping of an existing trapezoidal concrete channel structure. This may be accomplished by the piping of the channel or constructing a structural concrete cap over the channel. It is anticipated that certain permits may be required from Regional Water Quality Control Board (RWQCB), California Department of Fish and Game (CDF&G) and possibly the Army Corps of Engineers for this work. These improvements would lead to an improved traffic flow to accommodate projected traffic volumes within the site through build out (Year 2020) at an acceptable level of service. With these enhancements, westbound traffic in the morning peak period would be improved. The enviromnental document for the improvements to Telegraph Canyon Road is proposed to be completed by the consultant firm of DUDEK. An Initial Study will be required to assess potential enviromnental impacts relative to the proposed street widening and other associated improvements. The traffic assessment, prepared by Linscott, Law and Greenspan will form the basis of the analysis of traffic impacts and improvements. Additional technical studies, to address issues such as noise, air quality and biological, may be necessary. Costs for the preparation of the environmental document are estimated to range between $30,000 and $150,000. Traffic studies for this project are estimated at $19,000 plus contingencies. 3. Accelerate the construction of half-diamond interchange at 1-805 and East Palomar Street. The proposed project involves the construction of a half-interchange at I-80S and East Palomar Street. The proposed configuration of the half-interchange could include a total additional ROW width of approximately 150 feet (75-feet on each side ofI-805) at the intersection of East Palomar Street and the new on/off ramps, (4-lanes - 2 northbound and 2 southbound). The proposed ramp width would be 28- feet wide, with an 8-foot wide asphalt paved shoulder. Curb, gutter, and sidewalk facilities within the project site would be realigned to line up with similar facilities to the east and west. The project area is entirely within existing developed areas. Although this improvement is in the City's General Plan, it is presently planned for construction in Fiscal Year 04/05 or later. With its accelerated completion, it would provide the sixth access point to 1- 805 within Chula Vista for morning and evening commuters thereby reducing demand primarily on Olympic Parkway, Telegraph Canyon Road, and East H Street. Commensurate reductions would also be expected at Bonita Road and Main Street interchanges. There are a number of significant issues to be resolved with Caltrans concerning the viability and implementation of this project. As part of the Rick Engineering contract, Helix EnviromnentaliPlanning Inc., has been retained to prepare a Project Enviromnental Assessment Report (PEAR). The PEAR will identifY and provide preliminary enviromnental analysis regarding conceptual project enviromnental constraints (i.e., hazardous materials, archeological/cultural, biology, noise, aesthetics, air quality, and right-of-way). The PEAR will provide information that will be the basis for the Initial Study. Once the PEAR is completed, an amendment to the existing contract between the City and Rick Engineering will be necessary. Additional costs for the preparation of the environmental document are estimated to range / r¡ -. . --- --.--.--- .-.- .---.-.. Page 8, Item I ~ Meeting Date 7/24/01 between $50,000 and $150,000. Staff will work with the selected consultant to refine the costs as part of the future contract negotiations. The estimated costs for additional traffic studies beyond those needed by Rick Engineering Company are $17,000 plus contingencies. Status This project is currently in the 'project development' phase within Caltrans. The City is under contract to Smith & Kempton and Rick Engineering to provide project development and conceptual engineering services. Proposed Work Program/Schedule Discussions are currently under way within the project team regarding the timing of proceeding with the PEAR immediately and expediting the processing of the project. Additional meetings with Caltrans are also scheduled in the near future. The proposed schedule is as follows: July 15,2001 Proceed with preparation of the PEAR September I, 2001 Submit Draft PEAR to Caltrans October 1, 2001 Caltrans Review comments back October 15, 200 I Submit Final PEAR to Caltrans 4. Accelerate construction of Paseo Ranchero as a 2, 3, or 4-lane facility between Olympic Parkway and Maiu Street. Vehicular flow to the south would be enhanced with this facility. The proposed alignment traverses the westerly portion of Otay Ranch along Village 2 and Village 3 and several ownerships and also entails significant environmental review. The proposed project involves the construction of an approximate 2-mile extension of Paseo Ranchero from Olympic Parkway to Main Street. Initially, this road would be constructed as a 2 to 4-lane facility. The City of Chula Vista General Plan Circulation Element, based on average daily traffic (ADT) and LOS projections, identifies this portion of the road as a 6-lane prime arterial facility at build out (Year 2020). The ultimate configuration of Paseo Ranchero could include a total ROW width of approximately 128 feet for 6 lanes. The project area is currently plauned for residential use. Vehicular flow to the south would be enhanced with this facility since it would divert additional traffic from Olympic Parkway and Telegraph Canyon Road. Recent traffic studies conducted by LLG reveal that there is approximately 30% of morning commuter traffic headed to the south and providing another access point to the south can improve traffic congestion at other Chula Vista/I-80S interchanges. The environmental document for the extension of Paseo Ranchero is proposed to be completed by the consultant firm of DUDEK and Associates, Inc. Paseo Ranchero has been evaluated at a general planning level as part of the Otay Ranch General Development Plan Program EIR. Subsequent environmental review will be tiered from the Program ErR. An Initial Study will be conducted to focus on the potentia] environmental impacts relative to the 2-mile extension of this road. A project level EIR will likely be prepared for this traffic capacity enhancement project. The traffic assessment, prepared by Linscott, Law and Greenspan will form the basis of the analysis of traffic impacts and improvements. I _.. .-.-.- . -----------------..---------- Page 9, Item K Meeting Date 7/24/01 Additional technical studies, to address issues such as biological resources, cultural resources, noise, air quality, and public facilities will likely need to be completed. It is estimated that preparation of a project level ErR could range up to $150,000. The traffic studies are estimated to cost $11,500 plus contmgencles. 5. Mount Miguel Road Final Design. The proposed project would extend westerly from the initial I-mile segment that begins at the southeasterly portion of the San Miguel Ranch subdivision and 1erminates to the east of the SR-125 corridor. This project commences several hundred feet east ofSR- 125 and would traverse westerly through the SR-125 corridor and provide the 0.75-mile final extension westward of Mount Miguel Road to its westerly terminus at the San Miguel Ranch subdivision boundary to intersect with Proctor Valley Road. Curb, gutter, and sidewalk facilities within the project site would be realigned to line up with similar facilities along the alignment. The project area consists of undeveloped land. The entire frontage of this roadway is planned to be developed for residential use within the San Miguel Ranch project. Mount Miguel Road would intersect the proposed SR-125 South Toll Road or Interim SR-125 facility. The City of Chula Vista General Plan Circulation Element, based on average daily traffic (ADT) and LOS projections, identifies this portion of the road as a 4-lane arterial facility at build out (2020). The proposed configuration of Mount Miguel Road includes a total ROW width of approximately 94 feet, with 4-through lanes, two in each direction. The proposed curb-to-curb width would be 74 feet wide, with a 10-foot wide parkway and a landscape buffer easement on either side of the roadway. The environmental document for the final design of Mount Miguel Road is proposed to be completed by the consultant firm of RECON. Although Mount Miguel Road was previously analyzed in the environmental documents prepared for San Miguel Ranch, the construction of the road was anticipated to occur subsequent to the construction of SR-125. An environmental Initial Study will be required to evaluate potential environmental impacts relative to the accelerated construction of the road westward to its intersection with Proctor Valley Road. The traffic assessment, prepared by Linscott, Law and Greenspan will form the basis of the analysis of traffic impacts and improvements. The primary environmenta1 issue will likely be the off-site effects of providing the road segment earlier than previously analyzed. Updated technical reports, to address issues such as noise, air quality and biological resources, may also be necessary. The costs are estimated to range between $50,000 and $150,000. Traffic studies are estimated at $20,500 plus contingencies. 6. Interim SR-125 Alternatives. Due to a wide variety of financial, engineering, environmental, and inter-jurisdictional issues associated with these alternatives, several improvements known as Interim SR-125 improvements were examined. Each alternative has its own set of assumptions and aligrunents. Some alignment assumptions included utilizing proposed SR-125 R.O.W and some options relied extensively on existing City streets, such as using Proctor Valley Road and East H Street as part of the alignment. What appears at this point, the most desirable alternative would include the SANDAG funded "CONNECTOR" from the Sweetwater Valley connecting to a 4-6 lane surface roadway within the SR-125 ROW. The proposed project involves the construction of what is known as the 4-mile Interim SR-125 facility. This facility would be constructed from just northerly of the Chula Vista City limits at San Miguel Ranch south to the future Olympic Parkway. The proposed project is a planned facility identified in the / - ----- -------'--'-'---------'-'-'0-__'_- Page 10, Item Meeting Date 7/24/01 City of Chula Vista draft MSCP preserve and General Plan. The project area would traverse both developed and undeveloped areas. The project will consist of a 4-6 lane arterial roadway with at-grade signalized intersections at the major roadway crossings. Each northbound/southbound section will consist of 28- feet of paved surface, a 4- foot paved shoulder on the No. I lane and an 8-foot paved shoulder on the No.2 lane. The northern terminus of the roadway will connect to the SR-125 'Connector' fÌeeway (a 6-lane freeway facility) at San Miguel Road. The southern terminus of this project will be at the intersection of Olympic Parkway. The environmental document for the Interim SR-125 Alternatives is proposed to be completed by the consultant firm of RECON. An environmental Initial Study for the interim facility will be required to assess potential environmental impacts relative to the proposed improvements. The Final EIR/EIS prepared for the SR-125 facility will be evaluated and information from that document will be utilized to the extent possible. The traffic assessment, prepared by Linscott, Law and Greenspan will form the basis of the analysis of interim traffic impacts and improvements. 'Additional technical studies, to address issues such as noise, air quality, biological resources and geotechnical, may be necessary. Costs for the preparation of the enviromnental document are estimated to range up to $150,000. The traffic studies are estimated to cost $18,000 plus contingencies. These costs will be paid from the City's Interim SR- 125 DIF, initially in an amount of $200,000 per the consensus of the developers and City staff. City staff is currently working on processing an amendment to' the Interim SR-125 DIF fee. The proposal would move some of these projects from the TDIF to the Interim SR-125 DIF fee. All costs incurred by the developers could be provided as a credit to the developers. If this action is approved by Council in the future, the City Engineer could then provide a letter to the developers stating that once the funds are expended, the developers will be reimbursed as they incur costs, not once the projects are completed. B. CONSULTANT SERVICES Project Management services for five of the six traffic capacity enhancement projects will be conducted by the firm of McGill Martin and Self Inc., (MMS). The project at East Palomar Street/I-80S is under contract with Rick Engineering Company. MMS has submitted a project management scope of work proposal for $30,000 a month for a duration of 12 months at a cost of $360,000. The City Manager will be authorized to extend this contract for a period not to exceed six additional months at a cost of $180,000 for a total contract cost of $540,000. If it is deemed necessary to extend this contract, the staff will bring a report to City Council requesting a contract extension. The total fees paid to McGill Martin Self, Inc., on all City projects for the twelve month period of July 1, 2000 through June 30, 2001 is $1,053,142.27. Most of these fees paid were for their work on Olympic Parkway and Salt Creek Trunk Sewer projects. With the exception of the East Palomar/I-80S Interchange project that is currently under contract, City staff is proposing to use the project management services of MMS for the projects. MMS is very familiar with engineering and environmental issues affecting the City of Chula Vista, particularly in the eastern territories. Most recently, MMS has worked on the Olympic Parkway project and the Salt Creek Sewer project for the City. Over the last several years, MMS has also completed engineering auditing services and plan checking services for the City. MMS is also very familiar with issues relative to the City of Chula Vista. MMS will also be the project manager for the Wolf Canyon Sewer EIR. In '-".-----'--"- .....-.--..-.- --. .- Page 11, Item /8 Meeting Date 7/24/01 addition, MMS has extensive experience with projects in the Otay Ranch area and with other large City projects. MMS has demonstrated knowledge of issues facing the City, is familiar with the City's review process, and is available to prepare the documents on an expedited schedule. Traffic Engineering consultant services are proposed by the firm of Linscott, Law & Greenspan (LLG). A proposal submitted by LLG totals $135,000 for the six projects. Traffic Engineering services for the East Palomar Street/I-80S interchange total $17,000 of the $135,000 and it is anticipated that this work should not be needed since Rick Engineering's sub consultant Urban Systems is contracted for that particular project. LLG will only work on the East Palomar Street interchange project if there are unique traffic studies not previously identified with the scope of services with Rick Engineering Company. LLG is familiar with traffic issues affecting the City of Chula Vista, particularly in the eastern territories. Most recently, LLG has completed the EIRs for several major land development projects (Otay Ranch Villages 6 & II, EastLake Trails & Eastlake III) for the City and numerous traffic studies such as special analysis for Telegraph Canyon Road and East H Street under a number of building/infrastructure scenarios. LLG has performed well when previously used by the City of Chula Vista and they have experience in the area where their services are needed. LLG has also conducted traffic modeling services and other professional services with good results for Rolling Hills Ranch, as one example. LLG is also very familiar with issues relative to the City of Chula Vista. LLG has demonstrated knowledge of issues facing the City, is familiar with the City's review process, and is available to conduct these specialized traffic studies on an expedited schedule. The total fees paid to LLG, on all City projects for the twelve-month period of July I, 2000 through June 30, 2001 is $18,620.57. Most of these fees paid were for their work on Traffic Modeling Services. Staff is proposing to use the environmental services of two different consulting firms, RECON and DUDEK and Associates, Inc. (DUDEK) for the projects, with the exception of the East Palomar/I-80S Interchange project that is currently under contract. RECON is familiar with environmental issues affecting the City of Chula Vista, particularly in the eastern territories. Most recently, RECON has completed the EastLake III EIR for the City. Over the last several years, RECON has also completed the Mitigated Negative Declaration for Leviton and the ErR for EastLake Trails. DUDEK is also very familiar with issues relative to the City ofChula Vista. DUDEK recently completed the EIR for the Salt Creek Sewer, and will be preparing the Wolf Canyon Sewer EIR. In addition, DUDEK has extensive experience with projects in the Otay Ranch area and with other large City projects. Both firms have a demonstrated knowledge of issues facing the City, are familiar with the City's review process, and are available to prepare the documents on an expedited schedule. The total fees paid to DUDEK, on all City projects for the twelve-month period of July 1,2000 through June 30, 2001 is $730,216.10. Most of these fees paid were for their work on Salt Creek Trunk Sewer Project. The total fees paid to RECON, on all City projects for the twelve-month period of July 1,2000 through June 30, 2001 is $236,412.03. Most of these fees paid were for their work on Development Projects with the Planning & Building Department. A draft of all of the consultant's contracts are attached hereto and are in substantially their final form. Note that the contracts are the standard City consultant contracts. Because the final details have not been completed, it is staffs recommendation that the City Council approve the contracts in substantially the form attached, authorize the City Manager to make minor changes to the contracts with the City Attorney's approval and authorize the City Manager to execute the contracts on behalf of the City. I I Page 12, Item & Meeting Date 7/24/01 The expedited schedule is needed due to the longer lead-time on project approvals with Caltrans and possibly the County of San Diego. In order to meet the threshold standards at the current rate of development, an expedited schedule is needed so that facilities are completed in time to avoid exceeding the traffic threshold standards. It is anticipated that some of the projects will be finished earlier than others due to the number of issues to be resolved, but nonetheless, staff will be pursuing the completion of all of these projects as quickly as possible. The involvement of all of the above mentioned consultants, due to their familiarity with the issues, are essential for accomplishing the goals and objectives within the proposed timeline. The City and the developers have historically used these firms on projects and are pleased with the consultants work results. Based on their past performance and understanding of the complex issues and their relation to the City's threshold impacts, the extensive cumulative knowledge of the City's issues related to the major development projects and solid reputation of these firms, staff is recommending that the City Council waive the consultant selection process of Municipal Code Section 2.56.070 as impractical and potentially detrimental to the project's time lines for the above mentioned consulting firms. The consultants proposed have worked together as a team and have demonstrated that they have knowledge of the projects to allow them to do the work faster and work as an efficient team with an ability to work in concert with City staff and meet the requirements of the City's procedures, policies and staff. Based on the above facts, it is staffs recommendation that it is in the City's best interest to waive the consultant selection process and retain the services of the consultants. Processing Agreement In order to collect funds to pay the various consultants, project managers and staff for this total effort, processing agreements are proposed with six master developers. The parties to these agreements are as follows: Brookfield/Shea, EastLake, McMillin, Otay Ranch Company, Pacific Bay, and Trimark. These agreements are typical, with some minor modifications, of the standard agreement the City enters into with developers when they begin a new project. The agreement requires a deposit of funds to be paid out against invoiced expenditures as project work progresses. Periodically, the deposit needs to be replenished as funds are drawn down. C. TRANSPORTATION DEMAND MANAGEMENT (TDM) The second prong of the City's program is TDM. Capacity enhancements, as just described, act to accommodate more vehicles. TDM is a set of techniques that seek to lower traffic congestion by taking vehicles off the road during peak travel periods. This is accomplished in two ways: . Changing the time of travel, and . Changing the mode of travel Travel Time Travel time change is a proven technique to implement TDM. It just takes an employer/institution (schools, government agencies, hospitals) to allow or require employees to come to work earlier - before the peak or later - after the peak, and leave work accordingly. In addition, in situations like schools and hospitals, such institutions can alter their time of operation to avoid creating travel demand at peak periods. _. "-- .-. . -...----..-...-...-.----.---,,--.----. Page 13, Item J ð Meeting Date 7/24/01 Another form is for businesses to offer telecommuting for their employees on one or more days a week. Naturally, not all jobs will lend themselves to this approach, but some may. Computer programmers and report writers are examples of jobs where telecommuting may work. Travel Mode Changing the mode of travel is getting the lone rider to walk or bike, or to have greater than one person per vehicle which can be in a carpool, vanpool or bus. One incentive for doing this may include, for those opting to car/van pool or by bus, a guaranteed ride home in case of an emergency. In this event the TDM manager will have an agreement with say a cab company, who will be on-call to do a pick-up and drop-off. Financial incentives to participate in TDM can take many forms, from discounted or free bus passes, discounts from local merchants, gas vouchers, providing a free or reduced cost van, where the driver mayor may not be responsible for paying operating costs, to direct cash payments. Current Proposed Program Our approach has three steps, I) defining what makes the most sense in what TDM programs to offer, 2) develop and execute an implementation program and 3) promote these programs with businesses and institutions. Defining What Makes Sense In determining what makes sense we are first asking the individual what if any form of TDM they find reasonable, and what aspects of a potential program are important. There are two initiatives to gather information at the individual level. The first is an "in-house" survey of the more than 270 City ofChula Vista employees that live in eastern Chula Vista. The results of this survey will be used to help craft City policy as to flex time and what appropriate TDM models have the greatest chance of success to work with employees. The second initiative is to conduct a random sample telephone survey of between 400 and 500 eastern Chula Vista residents. This survey will produce a broad community profile and lead to an analysis of what TDM measures may best succeed. The City will work with SANDAG, and a consultant specializing in TDM, to develop the survey instrument. SANDAG will subcontract for the execution of the survey, and all parties will participate in the analysis of the results, With the findings from both surveys a set of TDM measures will be identified as the most appropriate measures to pursue that will attract the most riders and be cost effective. From this list, a detailed funding and implementation program will be developed. This will constitute a second phase in our work with a TDM consulting specialist. An estimated range for the cost of consulting services to develop the implementation guidelines and program costs is between $5,000 and $15,000; the exact amount will depend upon which and how many TDM measures are selected. I / - '_0"__"--'0-__.. '--'__"'0__" Page 14, Item /8' Meeting Date 7/24/01 Implementation It is anticipated that the TDM program will be brought forward in steps as the results of the surveys and their respective analyses are completed. Actual implementation regarding "in-house" policy stemming from analysis of the City staff survey may begin as early as September 2001. The results of the SANDAG assisted household survey will be shared as part of our business outreach program in the Fall of 200 I. At this point the acceptability of the proposed TDM measures to businesses will be assessed. These efforts will culminate in a set of detailed TDM programs. Identification of the TDM programs will lead to Phase 2, which is the corresponding detailed implementation program that will include: a proposed administrative organization, system operating and management budget, and estimated impacts. Phase 2 should be completed by November or December 2001. The SANDAG contract cost is estimated at $32,500 (See Attachment C). TMS Phase I contract at $5,000 and Phase 2 at $5,000 to $15,000 (See Attachment D). The estimated staffing costs are provided in Table I and total an estimated $45,000. 1. TRANSPORTATION DEMAND MANAGEMENT (TDM) - STAFFING NEEDS TABLE I Traffic Enhancement Program - TOM City Staffing Cost Estimate Total FCR Rate Cost Planning Division Principal Planner (Adv. Pl.) 115 $122.60 $14,099.00 Associate Planner (Adv. Pl.) 225 $85.60 $19,260.00 Subtotal $33,359.00 Engineering Division Senior Civil Engineer 32 $132.52 $4,240.64 Assistant Engineer 18 $100.18 $1,803.24 Subtotal $6,043.88 Administration Senior Management Analyst 80 $74.60 $5,968.00 Subtotal $5,968.00 Total $45,370.88 D. DEVELOPMENT AND TRAFFIC MONITORING AND REPORTING The third prong of the proposed effort involves enhanced monitoring and reporting of: 1. The amount of development at the various stages of review and construction, and I Page 15, Item Meeting Date 7/24/01 2. Amount of traffic and level-of-service (LOS) ratings on the major streets in eastern Chula Vista. The monitoring is intended to keep close watch over the amount of development in relation to the approximately 9400 dwelling units discussed earlier in this report, and the relationship of continued construction to changes in LOS conditions on the streets. Together, they will comprise an effective early warning of any impending traffic threshold violation. During this period there are a number of factors that could directly affect the amount of capacity remaining in the street system at this time, and influence whether there is a need for a permit allocation system or other steps to moderate the rate of development. Those are: 1. The actual effect of the opening of Olympic Parkway on eastern Chula Vista traffic patterns. 2. The effect of potential TDM programs on peak hour traffic volumes. 3. The effect of potential capacity adding improvements to the street system. 4. The effect of the economy on slowing the rate of development. 5. The timing for permitting and construction ofSR-125. Based on the above, it is Staffs position that the most prudent action at this time is to establish an enhanced development and traffic monitoring effort. Should mònitoring indicate any problems, staff will return to Council outlining further steps and implementation options. Following is a description of the two monitoring program components. Development Monitoring and Reporting System Staff is near completion of an integrated computer database system. This has involved the Departments of Planning and Building, Engineering, Management Information Systems, with ongoing consultant support. When the enhanced monitoring system is completed reports can be created on demand to show the processing and construction status of each neighborhood within each of the major development projects in eastern Chula Vista. The reports include the level of Tentative and Final Subdivision Map activity, as well as activity levels for plan check, building permit issuance and construction completion. In addition, the capacity to produce maps illustrating these criteria will be created. Normal staff and consultant services for development monitoring is paid via the Transportation Development Impact Fee (TDIF). Setting up the "Enhanced" monitoring system represents a unique one time expenditure directly related to the City's response to dealing with the current traffic concerns. None of the consultant firms mentioned earlier in the report are expected to work on the Development Monitoring and Reporting System. This development status information wil1 be used in conjunction with the information from the periodic monitoring of actual traffic volumes on the street system as discussed below. Together the information will al1ow staff to monitor the relationship between ongoing development and changes in traffic levels and patterns in eastern Chula Vista. Staff intends to present the results of the monitoring to Council on a periodic basis. The next report will likely be in late summer/early fall as discussed below. -......- - --_. . --...-. Page 16, Item Meeting Date 7/24/01 Implementation Traffic monitoring was performed in May 2001 to determine the level of service prior to the June 23rd opening of Olympic Parkway. The latest results indicate that Telegraph Canyon Road has reached its thresholds limits of two hours of LOS D. Traffic monitoring will continue during the period when Southwestern Community College is not in regular session and before summer school restarts on June 8, 2001. This analysis will determine the effect of traffic generated by Southwestern Community College. Those results will be reported as soon as they become available. Monitoring development at the various stages of approvals, review, construction, through being finaled is an ongoing function. However, due to the current situation there is the need to increase precision, create the capacity for daily updates, and to map development trends. To develop this capacity involves establishing new data management systems and procedures. Staff costs over the next 3 months are estimated about $54,000 plus consultant costs of $12,000 for a total of about $66,000. These costs will be paid for out of the TDIF. Traffic Monitoring Program (TMP) and Threshold LOS Evaluations The City will continue to conduct the annual traffic monitoring program which provides travel time studies on critical segments of the street system to determine whether or not they comply with threshold standards. The information obtained is then used in the annual report to the Growth Management Oversight Commission (GMOC) to comply with the growth management ordinance. E. CONCLUSIONS/NEXT STEPS In order to implement the three-prong approach the following actions will be taken: 1. Staff to return to City Council with the results of the latest monitoring conclusions. The City will continue monitoring Telegraph Canyon Road as well as East H Street in an attempt to garner future traffic data. The monitoring program will resume in October 2001 after Olympic Parkway has been in operation for some time and all schools are back m sesSIOn. 2. Staff report on the initial results of cost/benefit analysis for the roadway improvement proposals listed section A, Capacity Enhancements above. 3. Staff to report back in the fall of200l on the results ofthe TOM survey and next steps. F. FISCAL IMP ACT The development community will provide the upfront funding necessary to carry out the action plan (See Attachment E). Funding for the "soft" costs (environmental analysis, preliminary engineering, ROW, design, etc.) and the construction costs for the improvements described above will come from several sources. Interim SR-125 Facility - All costs associated with the environmental analysis for an interim SR-125 facility will come from the City's Interim SR-125 Development Impact Fee fund. The costs to perform the preliminary engineering studies will be borne by the development community. In the event that an interim SR-125 facility is constmcted in the future, engineering costs, if deemed applicable by the City I 1(P ------.-.-.----.---- - Page 17, Item J1L Meeting Date 7/24/01 Engineer, shall be credited against the funding party's Interim SR-125 DIF. It is estimated that the environmental analysis effort for the Interim SR-125 facility will be approximately $150,000. This amount should be obligated from the Interim SR-125 DIF fund. The cost to construct an Interim SR-125 facility will be funded by the Interim SR -125 D IF. Per the developers and City staff, it has been decided that funding for the initial phase of this project will be capped at an amount not to exceed $200,000. It is anticipated that these funds will be sufficient for this project to complete approximately half of the environmental analysis and other related work for approximately 6 months. If there is consensus from the deve10pers and the City to continue to pursue completion of this project, staff will bring another report to Council in early 2002 with additional information and scope of work. Remaining Facilities (East H Street/I-80S, Telegraph Canyon Road/I-80S, Mt. Miguel Road, Paseo Ranchero Extension) - The development community will provide the funding for all of the "soft" costs associated with these projects. This will be accomplished via the Staffing and Processing Agreements that are a part of this Council agenda item. Attachments: A. Map ofImprovements B. Organizational Chart C. SANDAG Contract D. TMS Contract E. Cost Analysis Table File Nn. 0735-1 O-STM346 J :\Engince,-\STM346\ECV enhancement- txrtJ7120 I a.doc 7/19/01 12:24 PM I Ir¡ I - ---.- ----'----'--- ". '/ \," iíI, ".,', " ;, " '."" '" "" ',"", ", "'" "'\<' .'~, ",,;' . , 'ii!", , "'" 'w¿:J~ ';'ßj '; ,! ,11<' 0; '" '" <:: '" :::;: õ Q) 'ë' >- c..'" "'u ,S ~ ,~ « § w :::;: l- I- - (J w ""') 0 c::: D- f!! ! I z t. < w .' . ifi d .....; u . ~ ' z .,' ~ "~ ~ " z w . > ! ~ " ~ ! ~ ' ~ ! 0 i , 0 ...... .' . ,"', ' . "" ' ' . ' I ¡ . ' ' 0 " 0 ' ~ ~ i' ~ ~ ~ ~ .s:::: '" .- () u c ro . w :::: - « ..---. ------ - I ~~ ft... ATTACHMENT C ---.- ~--~ ~LJ.. ~5::!-~ CllY Of CHULA VISTA PLANNING AND BUILDING DEPARTMENT Mr. Jeff Tayman Director of Research San Diego Association of Govemmem 401 B Street,Suite 800 San Diego, CA 92191-4231 Dear Mr. Tayman: This letter will serve as our agreement with SANDAG, through the Local Technical AssÌ;¡tancc Prognm.l., to conduct a telephone survey to assess the acceptability and feasibility of transportation demand m¡magement (rOM) It:chcriques ofresidems in eastern Chula Vista. A gen'~ra! description of duties, scope of work, lisl of deliverables and timing, budget and payment timing, and what is 10 be contributed by the City are listed below, Upon execUtion of this agreement, eitlJer a written ore-mailed noiice to proceed will bc issued by the City 10 the SANDAG comrac.t administrator to signify approval to conunence work General Description of Duties SA;-¡DAG shall, in cnnsuitationwiÛl the City, conduct II survey (through .it's survey consultan¡) to find the attitude, appropriateness, and preferences concerning TranSp0l1¡¡uon Demand Managemeni (T'DM)3.lieniiiî.ives from ¡¡ representative sample of households in the City ofChuia Vista located cas1 of!- 805.11æ survey shall specìl1ca.fly target those holl'5cholds that generate a pc.1k time morning aml!or evening trip utiJìzing Telegmph Canyon Road, East If Street, or olher east-'.vest conne~tor SANDAG shal! contract with a qualified survey research firm to dc,sign II survey instrurncnt and to conduct a telephone interview of approximately 4QO to 500 households. From tbe infol1uation gaÛlcred S^,~DAG shall work with the consultant to perform an analysis, and prepare a report that dcserìbcs the fIDdings from thc survey: characterizes ù1e potenÜal of'IT)M and what programs might be mm,[ appropriate to and where possible estimate how many travders may participate, SAND.A G shall appoint ~ contract administrator who wi!! be the contact point with the City for the cIa y to day adrninii'!tralion of the <'ontract. 1'6 Page 1 of4 276 FOURTH AVENUE' CHULA VISTA' CAUFORNIA 9j9W """M~_"~"'~'_' Scope of Work SANDA(j shall upon the City's authorization to proceed: Task A: In consultation [md with input from the City, design a statement of objectives for which the data collected through the telephone survey is expected to satisfY. Task 13: With input from the City develop and distribute a Request for Proposal (RFP) for a "survey consultant" to conduct the telephone survey ofbetwcen 400 and 500 holL~cholds. Task C: With City participation, prcparc an evaluation system for RFP respondents, screen responses based on a standardized rating system, seJect thc best "survey consultant" to conduct the survey and to prepare a report of findings consistent ",'¡th the statemenl of objectives, Task D: Contract witll and oversee work of the "snrvey consultant", City agrees to pay the sum of not to exceed $30,000 for the survey eonsultant's services pursuant to tills agreement Task E: With the City and "survey consultant" devc1op the sample selection process and finalize the survey instrunlent, including a review of the instmment atler it is pretested to detemtine any needed chEUlges. Make changes as appropriate. 'ras ¡ F: Monitor the execution ofthe survey by the "survey consultant" to ensure quality control and timeliness, Task G: Review and commeut on the written report of findings produced by the survey consultant. This report wiII incJude recommendations regarding the most appropriate TOM mcasures to implement and possibJe ridership characteristics. Task II: Attend and in oraJ presentations at one meeting of the City Commission or GroWth Management Oversight Commission and one meeting of the City Council upon the City's request and if determined necessary by the City. I>eliverahlcs Dc:liverabk N() J: Five (5) copies of the statement of inforrnatiotl objectives identified in Task A. I I Page 2 of 4 ..--.. -.. --....--__.___n___-- . Due date: One week after the City's authorization to proceed and provides a list of issues and concerns upon which the statement of objectives will be based.. Deliverable No.2: Five (5) copies of the RFP as identified in Task B. Due date: One week after the City's authorization to proceed and the City provides project background and project description. Deliverable No.3: Five (5) copies ofthe contract with the survey consultant. Due date: Immediately following execution of contract between SANDAG and the survey consultant, which contract is to include the requirement fòr insurance coverage for errors and OmlSSJOnS. Deliverable No.4: Five (5) copies of the final survey instrument produced as a result of Task E, and a letter report on t11C results of the pretest. Due date: 2 weeks atìer survey consultant is contracted or as mutually agreed between the City and SANDAG. Deliverable No.5: Five (5)copies of the Report of Findings and Analysis as identified in Task G, with oral presentation by SANDAG to City staff as may be requested by City. Due date: 6 weeks after execution of survey consultant contr<lct. Deliverable No.6: Attendance and participation at Commission and Council meetings per City request as indicated in Task H. Due date: As requested by the City per Task II. Page 3 of4 ~,~,~~~"'" ....~-, /8 _. .- .-..".--------------".----- Bud~et For perfonnance of all of the defined services by SANDAG1 as herein required, City shall pay a single fixed fee at the conclusion of the proje.,'ct, approximately 12 weeks from notice to proceed, in the amounts set forth below: 1. Single Fixed Fee Amount for SANDAG: _$2,500 ($3,500 less LTA deduction of$I,OOO) --' and 2, An amount not to exceed - $30,000 "-- based upon the cost for the "survey consultant" identified in Tasks C and D, If the cost of retaining a qualified consnltant exceeds $30,000, the City and SANDAG will need to reevaluate the budget and/or scope of the projec1 before proceeding, To be Provided bv the Cilv The City will provide thc project backgrOlmd and project deseription text and a list of issues and concerns that are to be addressed by the survey. The City administrator for this agreement will be: Dan Forster Growth Management Coordinator City of Chula Vista Planning & Building Department 276 Fourth Avenue Chula Vista, CA 91910 Agreed ~\~~- Je Tayman, 'nt Director ofRescarch ¡ista SANDAG Date :1þ~._---- See: City of Chula Vista 1'0111'14887 for ¡¡ddi rionaJ term.s & conditions, I Upon eompletiûn oflhe and the SANDAG will assist the City in impJementinglhe TDM programs that aro the City, work win be conducted through SANDAO's regional TDM program and be provided to witl1ûui additional fc~ Page 4 of 4 -r.~.s- ATTACHMENT D June 21, 2001 Mr. Dan Forster City of Chula Vista Department of Planning and Building 276 Fourth Avenue Chula Vista, California 91910 BE: PROPOSAL TO PROVIDE PROFESSIONAL SERVICES RELATED TO TRANSPORTATION DEMAND MANAGEMENT ACTIVITIES (REVISED) Dear Dan: Transportation Management Services (TMS) is pleased to submit this revised proposal to assist the City of Chula Vista to develop specifications and cost estimates for selected Transportation Demand Management (1DM) measures aimed at reducing vehicle trips among commuters living in the eastern territory of Chula Vista. It is our understanding that the City of Chula Vista is considering using TDM measures to reduce peak hour vehicle trips that travel Telegraph Road and East H S1reet to and from the eastern territories. We also understand that the City bas developed a preliminary list ofTDM measures that could be directed at commuters that live in the affected area including: . City employees. . Non-City employees working in Chula Vista. . Commuters working outside of Chula Vista. Scope of Work Our work will consist of the following tasks to commence upon a written notice to proceed and be provided in a timely manner to coincide with the deliverables to be produced by the SANDAG roM survey being conducted for the City, and as indicated in each task below: SurveyS 1. Provide comments to City staff on the methodology, content, and format of the survey of residents living in eastern Chula Vista that is being conducted by SANDAG for the City of Chula Vista. To be provided in at least two points, initially in regard to the approach and . methodology and when the SANDAG sulxonsultant has produced a draft survey instrument. 2, Review findings of r.e$oonses to surveys prepared by City staff and/or other agencies that will be conducted among- ,the groups of commuters noted above. Provide City staff with comments on findings that have implications for selection of TDM measures to be --- ----------------- -...-....---------. -r.~ Mr. Dan Forster June21,2001 Page 2 of 4 considered for implementation, To be provided within one week upon receipt of the Report of Findings. ðnalvsis of Potential TDM Measures 3. Review the preliminary list of TDM measures that have been identified by the City of Chula Vista as being the most suitable, effective and efficient for reducing vehicle trips among commuters in the eastern territories (Le., vanpooling, guaranteed ride home, financial incentives, flexible work schedules, telecommuting, and express bus service). Discuss general design elements of each TDM measure with City staff to ensure that cost estimates are developed for programs desired by the City. Discuss findings fiom this task with City staff before proceeding with further work on TDM measures. To be provided within three weeks of the notice to proceed. 4, Prepare a memorandum describing the following element of the TDM measures selected by City staff for further consideration: . The audience that the service would be directed toward. . How the service should operate. . Capital and operating costs. Costs will be expressed in unit costs. Figures that are provided will allow for calculation of total costs upon generating estimates of usage. . Staffing and other management resources. . Alternative program design that could affect costs. . Duration of program. . Tracking or monitoring needs . City resources - e.g., Use of Chula Vista Transit to provide express shuttle service To be provided within 3 weeks of the City identüÿing the selected TDM measures and notifying 1MS via fax or e-mail. 5. Prepare for and meet with City staff to: . Review the memorandum. . Identify additional information needed by the City to consider selection of TDM measures, . Discuss alternative program features that could alter implementation. Within two weeks after receiving a copy of the "Final Report" 6. Revise the memorandum to reflect cornrnEmt. fTnm (';t" '*n+J" ----" ~~.5- Mr. Dan Forster June 21, 2001 Page30f4 7, Prepare for and meet with City staff in selecting TDM measures to be implemented. At City request. Develomnent of Implementation Program 8. Develop guidelines for implementing the preferred TDM measures including describing organizational structure, approach for marketing to employers and institutions, and estimated costs for both management and operations. Timing and budget to be negotiated. Fee Our fee for performing the work described in Tasks I through 7 is $5,000,00. The fee includes three meetings with City staffand other representatives (e.g., developers) iden1ified by City staff. We will be pleased to prepare for and attend additional meetings on a time and material basis should they be required. Our fee does not include. Task 8 (Le., Develop implementation guidelines) as the TDM measures to be implemented will not be iden1ified until the completion of Task 7. The fee for performing the work in Task 8 may range from $5,000 to $15,000 depending on the number of measures selected for implementation, the complexity of the measures that are selected, and the level of detail that is required to describe a measure. We will be pleased to perfonn the work called for in Task 8 if, and when, appropriate and will provide the cost for doing so when requested. The City is in no way obliged to contract with TMS for Task 8, Our fees are invoiced monthly according to the attached fee schedule, not to exceed the above referenced fee unless given prior authorization, These fees are good for 90 days from the date of the proposal, Shotùd additional analysis be needed or if there are other major revisions in the Scope of Work, an increase in the fee may be necessary. However, no such additional work will be done without your approval. Shotùd you find this proposal to your satisfaction, you may indicate your approval by signing this agreement and returning it to us. We cany the appropriate liability insurance, including general and professional, and worker's compensation insurance. Should this posal be accepted, the Client ( sented by the signature below) agrees to liniit T on Management Services' . to the Client and Contractors and S rs on the project due to negligent acts, em>rs such that the aggre~ liability of TMS ~ose named shall not e TMS's ee for servicèS dered 0 . project, whichever is greater. ~ 1/"(01 I --'.'.'--'-- -- .. -....- ,..-.---'.--- -r.~.5- Mr. Dan Forster June 21, 2001 Page4of4 Thank you for the opportunity to be of assistance. We look forward to working with you on this assignment Sincerely, TRANSPORTATION MANAGEMENT SERVICES City of ChuJa Vista R~ ~ {Ol Peter J. VaIk President Name . .0.. P. COOOINs. CP .M. PURCHASING AGENT See: City of Chura Vista PO #B14744 for additiona terms & ëondition8. .-- .. ..--....--.,.,. . ..---.----- '" N N 0 000 N 0 N I'- 0) 0 00000 m N ~ 6 666 cO 6 0) I'- '" 0 0 1'-000 N ~ '" 0 0 "'0'" 0 .¡": N '" ¿;":o5"': N '" '" '" ~ N '" '" '" I'- ~ ~ ~ N N "" "" "" "" "" "" "" "" "" '" N NON N I'- '" 0 0 m N ~ 6 cO 0) I'- '" I'- 0 N <0 '" '" '" ¿; ...: ex) ¿ 05 I'- I'- I'- '" <0 ~ '0' 5- "" "" "" "" "" "" "0 :g 0 0 0 0 0:: ~ ~ ~ ~ ~ g g g g ::¡ ¿; ¿; ¿; ¿; () '" '" 0 '" '" .<= ~ ~ - ~ 0- " ~ ~ <ú f-- "0 "" "" "" "" "" ::¡ " 0 '" 0 0 0 ~ "< "< "< "< "< iñ 0 0 0 0 0 . g g g g g F ¿ '" '" '" ¿ w W ~ ~ ~ Z "" "" "" "" "" "" 5' ~ 0 0 0 0 '" 0 ~ .... ~ ~ ~ ~ ~ ~ Š Û g. fA. ~ g. g. g. f <t ~ ¡¡¡ ;: ~ ¡¡¡ ~ E ~ 2 ~ - <t ~ 8 ~ j!) ~[ 8~ ~ '" ~ c " w 0 '" '" ~ ffi ~ ? ? ~e8 ~ ~ â æ " ~ "" "" "" "" ~ ê ~ gg ~ ~ *§ c: g ~ .'" 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E 0.. ::;¡¡g :¡' - ~~'ffiID $ E ~ 13 .~ 0 '= u '" t": ¡ c:; RESOLUTION NO. 2001- ~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $200,000 FROM THE INTERIM SR-125 DIF FOR ENGINEERING, ENVIRONMENTAL, AND TRAFFIC ANALYSIS WORK FOR THE INTERIM SR-125 ROADWAY PROJECT WHEREAS, costs associated with the environmental analysis for an interim SR-125 facility will come from the City's Interim SR-125 Development Impact Fee fund; and WHEREAS, the costs to perform the preliminary engineering studies will be borne by the development community; and WHEREAS, funding for the initial phase of the environmental analysis for this Project will be capped at an amount not to exceed $200,000; and WHEREAS, it is anticipated that these funds will be sufficient for this Project to complete approximately half of the environmental analysis and other related work for approximately 6 months. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby appropriate $200,000 from the Interim SR-12l5 DIF for Engineering, Environmental, and Traffic Analysis Work for the Interim SR-125 Roadway Project. Presented by Approved as to form by ~~~L=:f- John P. Lippitt Director of Public Works 1 ttorney Jlattorneylc",,1 Tmffic Enhancement-Apprapr;a,;"n I - --..-.-..----- ----...-..--- RESOLUTION NO. 2001- - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING PROJECT STAFFING AND PROCESSING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND BROOKFIELD SHEA OT A Y LLC, THE EASTLAKE COMPANY, McMILLIN OT A Y RANCH LLC, OTAY PROJECT LP., AND APPROVING PROJECT STAFFING AND PROCESSING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND PACIFIC BAY HOMES, AND TRIMARK PACIFIC HOMES, AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENTS WHEREAS, in order to reduce traffic congestion and to meet the City's traffic threshold standard while accommodating needed economic growth and development, a comprehensive traffic capacity enhancement program will be implemented.; and WHEREAS, staff and Developers are reviewing ways to create an implementation team of City Staff and Consultants with the goal of delivering timely results; and WHEREAS, the City's Environmental Review Coordinator has reviewed the item before the City Council and has determined that the approval of tile Project Staffing and Processing Agreements, Consultant Agreements and Contracts is not a project as defined by the California Environmental Quality Act (CEQA) Section 15378, and therefore is not subject to CEQA. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve Project Staffing and Processing Agreement between the City of Chula Vista and Brookfield Shea Otay LLc., The EastLake Company, McMillin Otay Ranch LLC, Otay Project LP., a copy of which shall be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista does hereby approve Project Staffing and Processing Agreement between the City of Chula Vista and Pacific Bay Homes, and Trimark Pacific Homes, a copy of which shall be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the City Manager is hereby authorized to execute the agreements on behalf of the City of Chula Vista. Presented by Approved as to form by J~a~~ 1r- John P. Lippitt Director of Public Works City Attorney nattollleylresol Teamc Enhancement-Project Stamng PROJECT STAFFING AND PROCESSING AGREEMENT The City of Chula vista and EastLake Development Company, McMillin Otay Ranch LLC, Otay proj ect L, P. and Brookfield Shea otay LLC have entered into this Agreement, effective , 2001 ("Agreement"). This Agreement is made and entered into in respect to the following recitals and in consideration of the following covenants and conditions: 1.0 PARTIES TO THE AGREEMENT 1.1 The City of Chula vista ("the city") is a chartered municipal corporation of the State of California. The city's planning area consists of the incorporated area of the City, the existing sphere of influence and unincorporated areas with a significant planning relationship to the City. 1.2 EastLake Development Company, McMillin Otay Ranch LLC, otay Project L.P. and Brookfield Shea Otay LLC (herein referred to collectively as "Developer") are entities duly organized and authorized to conduct business in the State of California. Each of the entities that execute this Agreement are authorized to do so by a duly noticed action of its Board of Directors or other appropriate body. 1.3 There are no other parties to this Agreement, express or implied, direct or indirect. The city and Developer acknowledge that it is not their intent to create any third party beneficiaries to this Agreement. 2.0 PURPOSE OF AGREEMENT 2.1 Each entity defined collectively as Developer owns their respective portion of that certain real property located in the County of San Diego, California, that is graphically shown on Exhibit A, which is attached and incorporated by this reference ("the Property"), 2.2 The City has established a comprehensive traffic enhancement program in order to expedite already planned traffic improvements needed to reduce traffic congestion, meet traffic threshold standards and accommodate necessary economic growth. 2.3 As part of the traffic enhancement program, the City Council will consider the development of the following (referred to herein collectively as the "Project"): 1) Adding a westbound to northbound right-turn lane on Telegraph Canyon Road at the 1-805 interchange; and 1 rß~31 2) Accelerate construction of Paseo Ranchero between Olympic Parkway and Main Street. 2.4 This Agreement will serve as a guideline for what documentation will be needed, in order to implement the Project as defined by Paragraph 2.3 herein. The purpose of this Agreement is to provide the Developer with assigned professional staff to work on the proj ect based upon Developer's representation that such staff will be required for at least the minimum number of hours, specified herein as Exhibit "B", for the term of this Agreement. 3.0 PROJECT ENTITLEMENTS 3.1 Submitted by Developer. The Developer shall pay for the processing of the Project entitlements, permits and approvals (referred to collectively herein as "Project Entitlements"), that are needed for the Project. Developer represents and agrees to provide the City with civil engineering documents and preliminary engineering design to support the processing of the Project Entitlements. 3.2 Environmental Review. The project Entitlements require environmental documentation pursuant to the requirements of the California Environmental Quality Act ("CEQA") (PUB. RES. CODE §§21000, et seq.); the CEQA Guidelines (14 CAL. CODE REGS. §§15000, et seq.); and the city's Environmental Review Procedures. The City will: (a) undertake the preparation, consideration and certification of all required environmental documents in the manner required by law; (b) follow all legally prescribed proceedings for the processing of entitlements, including public notices and hearings; and (c) exercise its independent judgment relative to all future entitlements and environmental documents for the Project, (For purposes of this Agreement, environmental documents are included within the definition of "Project Entitlements"). 3.3 No Obligation to Approve. Developer understands and agrees that future decisions of the city Council on the Project Entitlements described in this Agreement are discretionary actions, and that the City may not enter into an agreement to obligate the City Council to exercise its discretion in a particular manner or for a particular result. This Agreement does not, therefore, in any way create a contractual, legal or equitable obligation or commitment by the city or the city Council to approve the Project Entitlements described in this Agreement. 4.0 PROJECT SCHEDULE 4.1 Exhibit ncn. The City will process the Project Entitlements as described in the "Project Schedule", attached as 2 18-3;;þ Exhibit "C" and will act with reasonable diligence to meet all of the time frames described on the Project Schedule. Notwithstanding the foregoing, the City and Developer acknowledge that the time frames set forth in the Project Schedule are only estimates and may be subject to change from time to time. City shall have no liability to Developer for the failure to process the Project Entitlements, or for failure to process the same within the time frames estimated in the Project Schedule. Both parties agree to use their reasonable best efforts to process the Project Entitlements in a timely manner. Nothing herein shall be construed to modify the provisions of the City's Growth Management Ordinance, the Permit Streamlining Act, or Government Code section 65920-65963.1. 5.0 STAFFING 5.1 Retention and Assignment of Staff 5.1.1 Developer's Representation. Developer represents that Developer will need the services of the city at the minimum amounts set forth on Exhibit "B" for the term of this Agreement. Developer acknowledges that the city, based upon this representation, has budgeted and allocated for specific staff time and hired individuals to process the Project Entitlements for the term of this Agreement. 5.1.2 Project Staff. The City intends to hire consultants (as shown on Exhibit "D") and/or assign staff, including, but not limited to, planner(s) and engineer (s) for the purpose of processing the Project Entitlements (referred to collectively herein as "Project Staff"). Project Staff consists of existing and newly hired Permanent Staff, Temporary Expert Professionals and consultants listed on Exhibit "D". Permanent staff are full time City employees, while Temporary Expert Professionals are independent contractors working for the City. Developer understands that it has no right to select any of the staff who will process the Project Entitlements. The Staffing Cost Estimate, as shown on Exhibit "B", describes the Project Staff anticipated to work on the Project Entitlements. 5.1. 3 Hiring Responsibility. Notwithstanding any provision of this Agreement, the City is solely and exclusively responsible for the hiring and/or assigning of the Project staff. Developer shall not have any involvement in the city's final hiring or assigning decisions, or the city's employment relationship with the Project Staff. The City shall retain full rights to supervise the work of those staff to ensure that th~y exercise full and complete independence from Developer ~n connection with work performed on the Project Entitlements. The City shall retain full rights to discipline and terminate as the 3 -, -, 13- ')~ City deems appropriate. 5.1.4 Access to Project Staff. The City shall endeavor to take all reasonable steps necessary to ensure that Developer has regular and continuous access to the Project Staff during the processing of the project Entitlements. To implement this provision, the Project Staff will schedule regular meetings with Developer and others to facilitate the processing of the project Entitlements. 5.1.5 Reassigmnent. In the event the City assigns the project Staff to other work at a time when they could have been assigned to and working on Developer's Project Entitlements, Developer shall not have any obligation to pay for the project Staff's time spent on the reassigned work. The city shall attempt to keep such reassignments to a minimum, and shall use its best efforts to notify Developer in advance of such reassignments. 6.0 COSTS AND PAYMENT 6.1 Deposit. Developer shall place a deposit with the city in the amount of $250,700 (Two Hundred Fifty Thousand Seven Hundred Dollars and No Cents ("Deposit") from which the city may withdraw, pursuant to the terms of this Agreement, the amount owed to the city by the Developer for processing the Project Entitlements. The amount of the Deposit was derived from the final value of six (6) months (180 days) of compensation required for the Project Staff, as shown on Exhibit "B" and the consultants, pursuant to their agreements. 6.1.1. Replenish Deposit. Developer shall maintain and continue to replenish said Deposit for the term of this Agreement. At the end of each ninety (90) day period, commencing with execution of this Agreement, the Developer and city agree to compare the amount that was actually billed by the city during this ninety (90) day period with the amount that was projected for the said period shown on Exhibit "B". The amount of the Deposit the Developer shall be required to replenish (as described in paragraph 6.6 herein) may be adjusted, if mutually agreed upon by both parties to this Agreement, to reflect the amount actually billed by the City during the previous ninety (90) day period. In no event shall the account be allowed to have less than 60 days compensation as reflected by Exhibit "BU. Developer agrees that the City may use the Deposit to pay the City any amounts due the city pursuant to the terms of this Agreement. 6.1.2. Return of Deposit. Upon the termination of this Agreement, if any portion of the Deposit remains, the City shall return the Deposit balance to Developer without interest thereon pursuant to the written direction of the Developer. City 4 (Ö - 31 shall not be legally responsible for the return of said money as long as the City complies with the written directions provided by the Developer. 6.2 Payment for Project staff. Developer shall pay the city for the time incurred by the Project staff, at the billing rates set forth in Exhibit "B" for processing the project Entitlements, including expenses and all of the city's direct and overhead costs related thereto. The billing rates for the Project Staff, which includes the City's direct and overhead costs, are shown on Exhibit "B", such rates are subject to change from time to time based on staff assignments, salaries, and/or changes to the city's full cost recovery rate. The city shall notify Developer in advance of such changes, All consultants who perform work on the project, shall be paid in accordance with said consultants' contracts. In the event the City's Project Staff works more than 40 hours per week on the Project Entitlements, Developer shall pay for the additional time, costs and expenses in accordance with the per hour billing rates set forth in Exhibit "B." 6.3 Deposit withdrawal. At the end of each month, the City shall determine the amount owed by the Developer for the time and costs incurred by the Project Staff and the consultants for work on the Project Entitlements for that month, Within fifteen (15) days thereafter the city shall withdraw from the Deposit said amount due the City and shall send the Developer a billing statement that shows the time and costs incurred by the Project Staff and the consultants and the amount withdrawn from the Deposit. At the end of each 13 week period, the first such period shall commence with execution of this Agreement, ("Quarter"), the city shall determine whether the city's billing total for that Quarter has reached the total of number of hours shown on Exhibit "B". The city shall provide the Developer with written notification if the number of hours actually billed by the city has not reached the minimum amount shown on Exhibit "B" pursuant to paragraph 7.4 herein. 6.4 Billing Statements. Each monthly billing statement shall be accompanied by the Project Staff's bi-weekly time sheets, The time sheets to be used shall be in substantial compliance with the city's standard bi-weekly time sheet form. Each monthly billing statement shall identify the services performed, the time spent on each item, the specific costs incurred, the amount withdrawn from the Deposit, and the Deposit balance. 6.5 No Permit Fees. Because the costs and payment are to be paid by Developer pursuant to the terms and conditions of this Agreement, the City will not require Developer to pay any of the City's application fees associated with the processing of the Project Entitlements and environmental documents described in section 3.0 herein. 5 I 6 " 6.6 Replenish Deposit. Each of the entities defined collectively herein as Developer shall replenish the Deposit in accordance with their respective share as set forth in the formula shown as Exhibit "E", within 21 calendar days of being notified by the city that the Deposit has decreased to half of the total amount of the initial Deposit set forth in section 6.1. The Developer shall replenish the Deposit in the amount needed for the Deposit to equal the amount that was agreed to by both parties for the last 90 day period. If no agreement as been reached as to this amount, Developer shall replenish the Deposit to equal the amount of the initial Deposit as set forth in paragraph 6.1 of the Agreement. If any of the parties that are jointly referred to herein as "Developer" fails to replenish its share of the deposit, the other entities comprising the "Developer" shall be responsible for paying that proportionate share. In such instance, the parties to this Agreement may review the scope of the project to determine whether said scope should be amended. If the full amount owed the city is not paid, the City may suspend processing as provided for in this Agreement. 6.7 Disputes. In the event the Developer has a dispute with the city over the billing, Developer shall notify the city in writing describing Developer's objections to such monthly billing statement (s) . If the amount withdrawn from the Deposit for any given month is determined to be incorrect, the city shall deposit the amount owed the Developer into the Deposit within fifteen days of such determination. city shall respond in writing to Developer's objections within 15 calendar days of receipt of Developer's written objection, 6.8 Suspend processing. The City shall have the right to suspend processing of the Project Entitlements in the event that Developer fails to maintain the Deposit as specified in this Agreement. The city shall also have the right to declare a Cessation of Work should Developer's Deposit account contain less than 30 days compensation as reflected by Exhibit "B." city shall inform Developer of such Cessation of Work upon the City determining that the Deposit contains less than thirty (30) days of compensation. 7.0 TERM OF AGREEMENT, TERMINATION RIGHTS AND DEFAULT 7.1 Effective Date. This Agreement shall become effective on the Effective date identified above and, unless earlier terminated pursuant to the terms of this Agreement, shall continue in effect until the processing of the Project Entitlements have been completed. In the event the parties determine that a longer period is necessary to complete the Project, the term of the Agreement may be extended by the further written agreement of the 6 18- 3~ parties. 7.2 City's Right to Terminate. Notwithstanding the term of this Agreement as provided in section 7.1, the City shall have the unilateral right to terminate this Agreement for any reason upon thirty (30) days written notice to Developer provided however should the City terminate this Agreement pursuant to this paragraph, the Developer shall not be obligated to pay the amounts required by section 7.3 below. 7.3 Cessation of Work. In the event that the processing of the Project Entitlements is suspended or stopped for any reason, except as provided by paragraph 7.2, such that work is not required by the project Staff ("Cessation of Work"), Developer agrees that the City may terminate this Agreement and the Developer shall pay for the positions entitled Engineering Project Manager and Environmental Project Manager of the project Staff, at the rates set forth on Exhibit "B," for a period of 60 days commencing after the City has received written notice, as set forth in section 7.3.1, f:¡:om the Developer of such Cessation of Work, or from the date the City has determined that a Cessation of Work has occurred, as described in section 7.3.2. 7.3.1 written Notification. Developer shall provide immediate written notification to the city if Cessation of Work on the Project Entitlements is about to occur. Upon receipt of said notice, the City shall make, a good faith effort to reassign the Project Staff to other cost recoverable work. Developer shall not pay that portion of the Project Staff's time which is assigned to other cost recoverable work. Not withstanding any provision of this Agreement, Developer understands and agrees that the city shall have sole discretion in the reassignment of such project Staff. 7.3.2 No Notice. In the instance said written notification is not provided, Developer shall pay the Project Staff costs commencing from the date the city has determined in good faith that a Cessation of Work has occurred. The City shall notify the Developer in writing of the city's determination and the reasons for such determination. 7.4 Default. Developer agrees that a default under this Agreement shall be deemed to have occurred in the event that the number of hours billed for work on the Project Entitlements on any given Quarter is less than the minimum amounts set forth on Exhibit "B." city agrees to make a good faith effort to reassign the project Staff to other cost recoverable work should there be a decrease of hours required by the project Staff in processing the Project Entitlements during any given Quarter. Any hours billed by the Project Staff on other cost recoverable work during a Quarter shall be added to the Developer's total number of hours 7 1'6 -;/1 billed in that Quarter when determining whether Developer is in default. Upon the occurrence of this default by the Developer, the City may terminate this Agreement after providing the Developer with thirty (30) days written notice specifying the alleged default and the cure for such default. The City shall not be obligated to work on the project Entitlements during this 30 day period. The cure for said default shall be the payment by Developer of the difference between the number of hours billed by Proj ect Staff in a Quarter, and the number of hours shown on Exhibit "B" less any hours billed by Project Staff on other cost recoverable work during the same Quarter. Developer may authorize the city to withdraw such amounts necessary to cure the default from the Deposit. After proper notice and expiration of said thirty day cure period without cure, this Agreement may be terminated by the city. Upon such termination, the city shall return any remaining balance of the Deposit, without interest, after deducting any amount owed the City for those services performed by the city. 8.0 OTHER PROVISIONS 8.1 Integrated Agreement This Agreement constitutes the final agreement between the parties and supersedes all prior oral or written negotiations, discussions, communications, promises, covenants, understandings or representations between the city and Developer regarding the subject of this Agreement. Notwithstanding the foregoing, the parties acknowledge that the provisions of any other mutual written agreements shall remain in full force and effect, 8.2 Modifications and Amendments To Be In Writing This Agreement may not be modified or amended except by a writing duly executed by both parties to this Agreement. 8.3 Construction and Interpretation Of The Agreement The parties to this Agreement acknowledge that they have been represented by counsel in respect to the negotiation and drafting of this Agreement, and that no provision of this Agreement shall be construed or interpreted by reference to the extent to which either party participated in the drafting of this Agreement, or any part thereof. 8.4 Notices 8.4.1 All notices, billing statements, letters or any other documents required or delivered in accordance with, or with respect to this Agreement, shall be made or contemporaneously confirmed in writing and shall be personally delivered or 8 I ~ ~ 3~ deposited in the United states mail, addressed as follows: To the City of Chula Vista: city Manager City of Chula vista 276 Fourth Avenue Chula Vista, CA 91910 Copy to: Ann Moore Senior Assistant City Attorney City of Chula vista 276 Fourth Avenue Chula vista, CA 91910 (619) 691-5037 To the Developer: William Ostrem The EastLake Company 900 Lane Avenue, Suite 100 Chula vista, CA 91914 Kim Kilkenny Otay Ranch Company 350 W, Ash Street, Suite 730 San Diego, CA 92101 Bob Pletcher The Corky McMillin Companies 2727 Hoover Street National City, CA 91950 John Norman Brookfield Shea Homes 12865 pointe Del Mar, suite 200 Del Mar, CA 92014 If written notices under this Agreement are delivered by depositing them in the united States mails, they shall be deemed to have been received by the other party on the fifth (5th) working day following the day on which they were mailed, 8.4.2 Either party may change the address to which notice is to be given under this Agreement (Section 8.4.1) by delivery of a written notice to the other party specifying the new notice address and referencing this section. 9 ¡g,31 8.5 No Waiver of Any Default No waiver of any default by any party to this Agreement shall be implied from any omission by any other party to take any action in respect of such default. No such waiver shall be effective unless expressly evidenced by a writing duly executed by the party waiving the default. No waiver of any default shall be deemed to be a waiver of any other or subsequent default. 8.6 Attorneys' Fees In any action or proceeding arising under this Agreement, or to enforce the provisions of this Agreement, each of the parties shall bear its own attorneys' fees and costs. 8.7 Interpretation and Governing Law This Agreement and any dispute arising hereunder shall be governed and interpreted in accordance with the laws of the State of California. 8.8 No Third Party Beneficiaries The only parties to this Agreement are the city and Developer, There are no third party beneficiaries, and this Agreement is not intended, and shall not be construed, to benefit or be enforceable by any other person whatsoever. The city shall not have any responsibility or liability for any disputes between the various parties that are jointly referred to herein as , 'Developer' , which may arise from or concern this Agreement or the Project. 8.9 Force Majeure Developer agrees that the City shall not be deemed to be in default where failure or delay in performance of any of the City's obligations under this Agreement to process the Project Entitlements is caused by floods, earthquakes, other Acts of God, fires, wars, riots or similar hostilities, strikes and other labor difficulties beyond the City's control, government regulations, court actions (such as restraining orders or injunctions) or other causes beyond the City's control, If any such events shall occur, the term of this Agreement and the time for performance by the city of its obligations hereunder shall be extended by the period of time that such events prevented such performance provided that the term of this Agreement shall not be extended under any circumstances for more than three (3) years. If delays should be caused by Developer failing to submit documents in a timely manner that causes a delay in the City's processing of the project Entitlements, or requests further changes or amendments to the Project Entitlements, the term of this Agreement and the time for performance shall be extended for the duration of each such event. 10 /6~VD 8.10 Hold Harmless Each of the parties that are jointly referred to herein as "Developer" shall solely and jointly be responsible to defend, indemnify and hold harmless the City, its elected and appointed officers and employees, from and against any claims, suits, actions or proceedings, judicial or administrative, for writs, orders, injunction or other relief, damages, liability, cost and expense (including without limitation attorneys' fees) arising from this Agreement and the city's actions in processing or issuing Developer's permits, or in exercising any discretion related thereto including, but not limited to, the giving of proper environmental review, the holding of public hearings, the extension of due process rights, and including those claims, suits, actions or proceedings arising from the sole negligence or sole willful misconduct of the city, its officers or employees that are known to, but not objected to, by Developer; excepting however Developer shall not defend, indemnify or hold harmless the City, its officers or employees, for all other claims, suits, actions or proceedings that arise from the sole negligence or sole willful misconduct of the city. Developer's indemnification shall include any and all costs, expenses, attorneys' fees and liability incurred by the City, its officers, agents or employees in defending against such claims, whether the same proceed to judgment or not. Further, Developer, at its own expense, shall, upon written request by the City, defend any such suit or action brought against the city, its officers, agents or employees. Developer's indemnification of City shall not be limited by any prior or subsequent declaration by Developer. At its sole discretion, the City may participate, at its own expense, in the defense of any such action, but such participation shall not relieve Developer of any obligation imposed by this Agreement. To the extent that city obtains (or has obtained) rights of indemnification and defense obligations from its agents with regard to any or all of the matters set forth in this Agreement, City covenants and agrees that it will dil~gently enforce such rights against such agents prior to pursu~ng any such rights against Developer. 8.11 Agreement Executed In Counterparts So that each of the parties may have an executed original of this Agreement, this Agreement may be executed in counterparts, all of which shall constitute a single Agreement. 8.12 Agreement Binding Upon Successors This Agreement shall be binding upon and inure to the benefit of the successors, assigns and interests of the parties to this Agreement until released by the mutual consent of the parties. 11 I~-Y( 8.13 Exhibits. All exhibits attached hereto and referred to herein are incorporated as a part of this Agreement, 12 /8" 4~ EXHIBITS "A" MAP OF DEVELOPER'S PROPERTIES "B" STAFFING SCOPE OF WORK "C" PROJECT SCHEDULE "D" CONSULTANT LIST "E" DEVELOPER FORMULA PAYMENT 13 /6 - ~3 07/18/2001 16:42 FAX 6194211830 EASTLAKE COMPANY ~002 07/18/01 WED 13:40 FAX 619 409 5823 CV Cl:q¡]iTIO~Y ~015 ",J ' "~,11 ,~' iïf j: , PROJECT STAFFING J\JIW p$.C ÈSSI:NG AGREEMENT SIGNATURJ¡j:1Œ'~GE , ""'tl "'I ,II .1 ' THE CITY OF CHOLA VISTA ':1J:¡'! '~STLAKEi COMÞANY, LLC, ",¡ -d"'Califo=ia limited ::J ,'~iÙ:J1litY co !:\.~ 1 " :)~ 1 ' Dav.id D- Rowlands, Jr- ..::jvBy: " City Manager ¡j 'I !' :", ' 1 ,: if, 1, APPROVEl!J AS TO FORM: !j: ~, " :iL] : !~, j John M. Kaheny :¡j ~ city Attorney : k: ! ':¡I:¡d J'i ..U I, ]1:: j ','" , :,1. j' :IV j . ij', I ' >! iJ'j " ' ":',': ! if. j J:\AI;I;"rn"Y\Ag:r,,~\:r:>""ce..iIlg.el.doc .'¡:¡ .:, ! IF~ 11 14 ,iL ,\ Jut I€-~~ JUL.1B,2001 4:13PM BROOKFIELD HOMES NO. 442 P.2 - .JUL. 18.2BBl Z'::I0PM BROOI<F"IEl.D HOI'IES 1'40.43:3 P.l? '" 01'/18/01 QII 1:1:4$ PAX 818 .cU 5&:!3 ¡ 'I' ~ ~llt', A~ lion J ;1,' : : ,:':h~ : p~ s~!:»ñJ Plt~~;~.iI~(J :A£mlIBMDr '!.s:r~,,~ !' "I ,::~' ;'.,' ." ¡ jJ-¡i, TIm CITY A!' c.!iUtA V!!I~A ,r: ,:i ~RO~ S:E[E] . QTAT x.r.c, , . .8 Ca.i~fGfiú.a U1Id.1;fIèI ',I :J.;i.ah~il:!.~ßi cðIIIþ&.:l1y navJ..IÌ I). R.o"'~ands. Jr. ,~:.=I ::BY; ~h8~~~!:ay VillagA 11 LLC. Cit:y MahEi.!3"er .' ¡,j: ä;; ~~fomia limiteci i.: ~r ~~a:q~ity CCIIIIpa2I.y, Mela!)er APPROVED AS TO FORM, , :<, " i ~~ ' ',' ;¡.: ~: ¡~a HomelEl L.itait:e4 ';': fi,' ,I !~rship, a ."., (, : ¡Ø4Llifo;a¡ia Limited 'I': bí' I ¡~n.e~&hip, Jo1:lÞ. M. Kaba;g,y ;. ::¡' .:. !~s S¡,le MeÍI1Þer o:!.t:y Ai:!:orney " f!' .,; 'j ~¡: ': ;1: ':i 1'¡: y.F'. &:baa Co., :r=c., ,,!. L!. ". !~¡,. a .evada ; " ~. '. ., ; ~'~rn~i its '(;!;;'~:!:<:~,' aJ. r 'J': (1": :! !Îi, ~ ~ C': ,.I' ':'! ¡~8~ fI. I,~ ," ,; !~,¡i:J"~. ". Ii.."", rts s"":x:c~ fr.- ::! ¡:':. ,I,; q:: :,j '! r~ Jo ~'-.. c ^,,~J;" j, ;:,: ,',i ¡¡¡'¡¡ :', q. ¡¡yo: :B~~ie1d O!öãr LLC:, a ',t: f:: . ,~~;re 1¥te4 1!.ahU.ity -",' ~~ ']" :'t, ' , :;¡ "'f~li"" ,',. -., .~ IJ ,f, i,¡", ;:¡ ï~ ~ '¡: :" ,'¡ .~.~ L tL:I <,' "., ," ¡,..¡ r '1,' U:. ~*, ¡~., ..1': i:):' ;',! 'P1»Itt:r Its 1t;;e.Jr ,;,: ~'I: '..:;1,'~ . . IJ . ): k B"", ! ,1' VV. ',: ,1-" '., ¡ "" . I '¡:- i¡~, ':':: í~, N~lbitlS It1ct.. ~t 7~T ¡" ,T', "'! fl ,<" IF: ,,'J ' ,!;£., '!.. ~ ' :'I! ~~ !'~ ;¡.. : j ¡~R ¡. iL , , :, ¡ii,'! ,~,; I'!' '/1 ;r!, '¡'~~~~8Riq.~.~,; 1:1' ,,:'¡ 'lID! ',f ~::: <: ¡~ ., "I: ' . I ..~ ,:~' ~;: :' ~'1 'j II! ,!:: !:[: ,:1 'i~ti ',>; t'¡: :..¡ !'~¡ , ;':L!":':.,,,~ 18.~S :( W 15 ::: ,U~ JUL-18-200! WED 01:32 PM FROM:619 259 6975 TO:SHEA HOMES ACQ&COMM DEV PAGE 17 l JDVd 9Ef¡SS£98SB: m A3U WWOO~DaV S3}'{OH VJHs:I'IOH& Yid f¡HO U3M !OOl-A [-ìn r O'iJUL. 18. 2001 3: 34PMx 61 THE OTAY RANCH CO çv CITY ATIORNEY NO. 6705 P.2 ilia!? PROJECT STAFFING AND PROCESSING AGREEMENT ?JGNATURE PAGE nm CITY OF CHULA VISTA OTAY PROJECT LLC. a california limited liability company David D. Rowlands, Jr. By: Otay Ranch Development City Manager LLC.a California limited Liabilicy company. I1:8: Authorized Member APPROV~D AS TO FORM: BY~~ -' - John M. Kaheny . ;:.. ¿;? City Attorney By t/Íœ ~~ T~tle ~~, 16 /¿-L./(p JUL18 '0116:37 10-94095823 FROH- 1 -018 P.02/02 F-035 PROJECT STAFFnIG l\ND PROCESSING AGREEMENT SIGNATURE PAGE THE CITY OF CROLA VISTA McMILLIN OTAY RANCH, LLC, a Delaware limited liability company Dav~d~. Rowlahds, ~r. J3y: McMILLIN COMPANIES, city Manager LLC, a: Delaware limited liability company APPROVED AS TO FORM,' Its: By . BY~ John M. Kah!:my \I,R city Attorney J, \Attt>:rnéy\Agree\Þrocessing...l.<!oe 17 18-47 c::t LJ. c::J I- 0 - CO - ::c <; >< w - ~--~ "'-~ M ,~\ ~~- / - ~. ""- ~: r " - -- M ~ - - - ':¡,~ - '.....---- ~ -- - - ---ul.'f \:""",' ~ "'~. /~"À J "."" .'~ ::ð.. .""" r ~ ~ \ æ'.. ~- > .~. 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Q. 0 f-~f-~ß-5( f' -íl' ~ f-".', ~ ~ ø : E . CI> (,) ~ CtI .r:: ~ ~ '.... (,) . CtI 0.. CtS Co) (,) '- ~ m ~ ,:: J2 ,CI) ŠJ $ . ~ in ' .c ---- . >< ::1 W J:: Co) . E CJ.) "-' . CI) . ~ . I . CJ.) ...... :::s -0 . CI> J:: (,) CI) :::::.. --", --0;--", -'" ~""""---,,, i;." . ~ê ~ê ~ê ~ê ~ a S ro ~ê CtI ~& ~& ~& ~&~~l¡¡~ ~& ~ ~i ~i ~i.~il~~i~ ~i '.... .!!!l¡j.!!!l¡j .!!!l¡j".!!!l¡j<J.!!!t5l¡j«.!!!l¡j E ¡¡¡~ ¡¡¡~-g¡¡¡~"",¡¡¡~,:;;¡¡¡-~:s: ¡¡¡~ E~ E~oe:~"'-e:~Ee:á!~:t e:~ ~ 5 ~ 5 ~ ~ 5 = ~ 5 - ~ - 5 ~ ~ 5 ,....g,.§ g,.§ cg ,.§ '~ g ,.§ :g g a:§ ~ g§ ...... "'o~" ~"o~"u.~~.,~ ID~ ~ID ". ::;;ti]à:_ti],¡:¡;-ti]'¡:",ti]Q.:1:ti] à:Ìij-gti],¡: ~ ~.~ 8 ~ ~ ~I a.. ',c - .c ~ E ~ - .n! I/) .co I/) .S! '6 " :~ ¡c å, ,5 ~ ~ ,§ ." - " ~ - :::;; '~ ~ ~ ] ~ :¡¡ I ð - S~ EXHIBIT D LIST OF CONSULTANTS ENVIRONMENTAL RECON - I-80S and East "H' Street Interchange Project Mt. Miguel Road Project Interim SR#125 Project Dudek and Associates - I-80S and Telegraph Canyon Road Interchange Project Paseo Ranchero Extension TRAFFIC MODELING AND ANALYSIS Linscott Law & Greenspan - Traffic Analysis for each project listed above plus an analysis regarding traffic caps for Rolling Hills Ranch and San Miguel Ranch plus some possible additional traffic analysis for I-80S and Palomar Interchange. PROJECT MANAGEMENT McGill MarÌinSelf, Inc. - Overall Project Management ENGINEERING Hunsaker & Associates (to be hired by developers) Rick Engineering (to be hired by developers) TRAFFIC DEMAND MANAGEMENT SANDAG and TMS LEGAL Remy and Thomas Linda Bartz & Associates IF-53 EXHIBIT E DEVELOPER FORMULA PAYMENT I-80S and Telegraph Canyon Road 25% Brookfield Shea Otay, LLC 25% The Eastlake Company 25% McMillin Company 25% Otay Ranch Company Pas eo Ranchero Extension 25% Brookfield Shea Otay, LLC 25% The Eastlake Company 25% McMillin Company 25% Otay Ranch Company 1- 805 and Palomar Interchange TDIF - already under contract with Rick Engineering and Helix Environmental Interim SR#125 Interim SR#125 DIF Direct Payments up to $200,000 Transportation Demand Management 1/6 Brookfield Shea Otay, LLC 1/6 The Eastlake Company 1/6 McMillin Company 1/6 Otay Ranch Company ¡'l-C;t.f PROJECT STAFFING AND PROCESSING AGREEMENT The City of Chula Vista and Pacific Bay Homes and Trimark Pacific Homes, LP have entered into this Agreement, effective , 2001 ("Agreement"). This Agreement is made and entered into in respect to the following recitals and in consideration of the following covenants and conditions: 1.0 PARTIES TO THE AGREEMENT 1.1 The City of Chula Vista ("the City") is a chartered municipal corporation of the State of California. The City's planning area consists of the incorporated area of the City, the existing sphere of influence and unincorporated areas with a significant planning relationship to the City. 1.2 Pacific Bay Homes and Trimark Pacific Homes, LP (herein referred to collectively as "Developer") are entities duly organized and authorized to conduct business in the State of California. Each of the entities that execute this Agreement are authorized to do so .by a duly noticed action of its Board of Directors or other appropriate body. 1.3 There are no other parties to this Agreement, express or implied, direct or indirect. The City and Developer acknowledge that it is not their intent to create any third party beneficiaries to this Agreement. 2.0 PURPOSE OF AGREEMENT 2.1 Each entity defined collectively as Developer owns their respective portion of that certain real property located in the County of San Diego, California, that is graphically shown on Exhibit A, which is attached and incorporated by this reference ("the Property"). 2.2 The City has established a comprehensive traffic enhancement program in order to expedite already planned traffic improvements needed to reduce traffic congestion, meet traffic threshold standards and accommodate necessary economic growth. 2.3 As part of the traffic enhancement program, the City Council will consider the development of the following (referred to herein collectively as the "Project"): 1) East" H" Street Roadway Improvements, to include an additional westbound lane from approximately 300 feet east of Hidden Vista Drive to the Caltrans right-of-way for I-80S at I-80S and other associated improvements. 1 / ~ ~ 55 2) Construction of Mount Miguel Road within the San Miguel Ranch Project. 2.4 This Agreement will serve as a guideline for what documentation will be needed, in order to implement the Project as defined by Paragraph 2.3 herein. The purpose of this Agreement is to provide the Developer with assigned professional staff to work on the proj ect based upon Developer I s representation that such staff will be required for at least the minimum number of hours, specified herein as Exhibit "B", for the term of this Agreement. 3.0 PROJECT ENTITLEMENTS 3.1 Submitted by Developer. The Developer shall pay for the processing of the Project entitlements, permits and approvals (referred to collectively herein as "Project Entitlements"), that are needed for the Project, Developer represents and agrees to provide the City with civil engineering documents and preliminary engineering design to support the processing of the Project Entitlements. 3.2 Environmental Review. The Project Entitlements require environmental documentation pursuant to the requirements of the California Environmental Quality Act ("CEQA") (PUB. RES, CODE §§21000, et seq.); the CEQA Guidelines (14 CAL. CODE REGS. §§15000, et seq.); and the City's Environmental Review Procedures. The City will: (a) undertake the preparation, consideration and certification of all required environmental documents in the manner required by law; (b) follow all legally prescribed proceedings for the processing of entitlements, including public notices and hearings; and (c) exercise its independent judgment relative to all future entitlements and environmental documents for the Project. (For purposes of this Agreement, environmental documents are included within the definition of "Project Entitlements"). 3.3 No Obligation to Approve. Developer understands and agrees that future decisions of the City Council on the Project Entitlements described in this Agreement are discretionary act,ions, and that the City may not enter into an agreement to obligate the City Council to exercise its discretion in a particular manner or for a particular result. This Agreement does not, therefore, in any way create a contractual, legal or equitable obligation or commitment by the City or the City Council to approve the Project Entitlements described in this Agreement, 4.0 PROJECT SCHEDULE 4.1 Exhibit RCR. The City will process the Project Entitlements as described in the "Project Schedule", attached as 2 /g-5h Exhibit "C" and will act with reasonable diligence to meet all of the time frames described on the Project Schedule. Notwithstanding the foregoing, the City and Developer acknowledge that the time frames set forth in the Project Schedule are only estimates and may be subject to change from time to time. city shall have no liability to Developer for the failure to process the Project Entitlements, or for failure to process the same within the time frames estimated in the Project Schedule. Both parties agree to use their reasonable best efforts to process the Project Entitlements in a timely manner. Nothing herein shall be construed to modify the provisions of the City's Growth Management Ordinance, the Permit Streamlining Act, or Government Code Section 65920-65963.1. 5 . 0 STAFFING 5.1 Retention and Assignment of Staff 5.1.1 Developer's Representation. Developer represents that Developer will need the services of the City at the minimum amounts set forth on Exhibit "B" for the term of this Agreement. Developer acknowledges that the City, based upon this representation, has budgeted and allocated for specific staff time and hired individuals to process the Project Entitlements for the term of this Agreement. 5.1.2 Project Staff. The City intends to hire consultants (as shown on Exhibit "D") and/or assign staff, including, but not limited to, planner(s) and engineer(s) for the purpose of processing the Project Entitlements (referred to collectively herein as "proj ect Staff"). proj ect Staff consists of existing and newly hired Permanent Staff, Temporary Expert Professionals and consultants listed on Exhibit "D". Permanent Staff are full time City employees, while Temporary Expert Professionals are independent contractors working for the City. Developer understands that it has no right to select any of the staff who will process the Project Entitlements. The Staffing Cost Estimate, as shown on Exhibit "B", describes the Project Staff anticipated to work on the Project Entitlements. 5 .1. 3 Hiring Responsibility. Notwithstanding any provision of this Agreement, the City is solely and exclusively responsible for the hiring and/or assigning of the Project Staff. Developer shall not have any involvement in the City's final hiring or assigning decisions, or the City's employment relationship with the Project Staff. The City shall retain full rights to supervise the work of those staff to ensure that they exercise full and complete independence from Developer in connection with work performed on the Project Entitlements. The City shall retain full rights to discipline and terminate as the 3 / g - 5'7 City deems appropriate. 5.1.4 Access to Project Staff. The City shall endeavor to take all reasonable steps necessary to ensure that Developer has regular and continuous access to the Project Staff during the processing of the Project Entitlements. To implement this provision, the Project Staff will schedule regular meetings with Developer and others to facilitate the processing of the Project Entitlements. 5.1.5 Reassignment. In the event the City assigns the Project Staff to other work at a time when they could have been assigned to and working on Developer's Project Entitlements, Developer shall not have any obligation to pay for the Project Staff's time spent on the reassigned work. The City shall attempt to keep such reassignments to a minimum, and shall use its best efforts to notify Developer in advance of such reassignments. 6.0 COSTS AND PAYMENT 6.1 Deposit. Developer shall place a deposit with the City in the amount of $240,631 (Two Hundred Forty Thousand six Hundred Thirty-One Dollars and No Cents) ("Deposit") from which the City may withdraw, pursuant to the terms of this Agreement, the amount owed to the City by the Developer for processing the Project Entitlements. The amount of the Deposit was derived from the final value of six (6) months (180 days) of compensation required for the Project Staff, as shown on Exhibit "B" and the consultants, pursuant to their agreements. 6.1.1. Replenish Deposit. Developer shall maintain and continue to replenish said Deposit for the term of this Agreement. At the end of each ninety (90) day period, commencing with execution of this Agreement, the Developer and City agree to compare the amount that was actually billed by the City during this ninety (90) day period with the amount that was projected for the said period shown on Exhibit "B". The amount of the Deposit the Developer shall be required to replenish (as described in paragraph 6.6 herein) may be adjusted, if mutually agreed upon by both parties to this Agreement, to reflect the amount actually billed by the City during the previous ninety (90) day period. In no event shall the account be allowed to have less than 60 days compensation as reflected by Exhibit "B". Developer agrees that the City may use the Deposit to pay the City any amounts due the City pursuant to the terms of this Agreement. 6.1.2. Return of Deposit. Upon the termination of this Agreement, if any portion of the Deposit remains, the City shall return the Deposit balance to Developer without interest thereon pursuant to the written direction of the Developer. City 4 /'¿-5Ò shall not be legally responsible for the return of said money as long as the City complies with the written directions provided by the Developer. 6.2 Payment for Project Staff. Developer shall pay the City 6.6 Replenish Deposit. Each of the entities defined collectively herein as Developer shall replenish the Deposit in accordance with their respective share as set forth in the formula shown as Exhibit "E", within 21 calendar days of being notified parties. 7.2 City's Right to Terminate. Notwithstanding the term of this Agreement as provided in Section 7.1, the City shall have the unilateral right to terminate this Agreement for any reason upon thirty (30) days written notice to Developer provided however should the City terminate this Agreement pursuant to this paragraph, the Developer shall not be obligated to pay the amounts required by Section 7.3 below. billed in that Quarter when determining whether Developer is in default. Upon the occurrence of this default by the Developer, the City may terminate this Agreement after providing the Developer with thirty (30) days written notice specifying the alleged default and the cure for such default. The City shall not be obligated to work on the Project Entitlements during this 30 day period. The cure for said default shall be the payment by Developer of the difference between the number of hours billed by proj ect Staff in a Quarter, and the number of hours shown on deposited in the United States mail, addressed as follows: To the City of Chula Vista: City Manager City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 Copy to: Ann Moore Senior Assistant City Attorney City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 (619) 691-5037 To the Developer: Liz Jackson Pacific Bay Homes 2300 Boswell Road, Suite 209 Chula Vista, CA 91914 Stephen Hester Trimark Pacific Homes, LP 85 Argonaut, Suite 205 Aliso Viejo, CA 92656 If written notices under this Agreement are delivered by depositing them in the United States mails, they shall be deemed to have been received by the other party on the fifth (5th) working day following the day on which they were mailed. 8.4.2 Either party may change the address to which notice is to be given under this Agreement (Section 8.4,1) by delivery of a written notice to the other party specifying the new notice address and referencing this Section. 8.5 No Waiver of Any Default No waiver of any default by any party to this Agreement shall be implied from any omission by any other party to take any action in respect of such default. No such waiver shall be effective unless expressly evidenced by a writing duly executed by the party waiving the default. No waiver of any default shall be deemed to be a waiver of any other or subsequent default. 9 '7 I 6 - ft' -..J 8.6 Attorneys' Fees In any action or proceeding arising under this Agreement, or to enforce the provisions of this Agreement, each of the parties shall bear its own attorneys' fees and costs. 8.7 Interpretation and Governing Law This Agreement and any dispute arising hereunder shall be governed and interpreted in accordance with the laws of the State of California. 8.8 No Third Party Beneficiaries The only parties to this Agreement are the City and Developer. There are no third party beneficiaries, and this Agreement is not intended, and shall not be construed, to benefit or be enforceable by any other person whatsoever. The City shall not have any responsibility or liability for any disputes between the various parties that are jointly referred to herein as "Developer" which may arise from or concern this Agreement or the Project. 8.9 Force Majeure Developer agrees that the City shall not be deemed to be in default where failure or delay in performance of any of the City's obligations under this Agreement to process the Project Entitlements is caused by floods, earthquakes, other Acts of God, fires, wars, riots or similar hostilities, strikes and other labor difficulties beyond the City's control, government regulations, court actions (such as restraining orders or injunctions) or other causes beyond the City's control. If any such events shall occur, the term of this Agreement and the time for performance by the City of its obligations hereunder shall be extended by the period of time that such events prevented such performance provided that the term of this Agreement shall not be extended under any circumstances for more than three (3) years. If delays should be caused by Developer failing to submit documents in a timely manner that causes a delay in the city's processing of the Project Entitlements, or requests further changes or amendments to the Project Entitlements, the term of this Agreement and the time for performance shall be extended for the duration of each such event. 8.10 Hold Harmless Each of the parties that are jointly referred to herein as "Developer" shall solely and jointly be responsible to defend, indemnify and hold harmless the City, its elected and appointed officers and employees, from and against any claims, suits, actions or proceedings, jUdicial or administrative, for writs, orders, injunction or other relief, damages, liability, cost and expense (including without limitation attorneys' fees) arising from this Agreement and the City's actions in processing or issuing Developer's permits, or in exercising any discretion 10 18-~~ related thereto including, but not limi ted to, the giving of proper environmental review, the holding of public hearings, the extension of due process rights, and including those claims, suits, actions EXHIBITS "A" MAP OF DEVELOPER'S PROPERTIES "B" STAFFING SCOPE OF WORK "C" PROJECT SCHEDULE "D" CONSULTANT LIST "E" DEVELOPER FORMULA PAYMENT 12 /8-ltïb JUL 18 '01 17:05 FR PACIFIC BAY HOMES,S.D519 555 4305 TO 4095823 P. 02/02 0.7118/01 WWI 16:06 I'M UU 4UU .ua ~Y ~u. AU~N"" ""UH PROJECT STAFFINQ ¡JIm) PROCESSING AGR.EEMElIlT SIGmI.'l'tIRE PAGE THE CITY OF CHULA VISTA PACIFIC BAY HOMES . ~CQJØld~ ./" Dav~d D. Rowlands, Jr. City Manager AJ;>PROVED AS TO FORM: John M. Kaheny City A~torney J, \A«a=ey\Agree\l'rocess1Jlg . doc J.3 Ig.~'7 ** TOTAL PAGE.02 ** P"",,"("r' 'TUp,.. """ p~snm .......... SIGNATURE IP E THE . CITY OF CHULA VISTA if i ¡MARK PACIFIC HOMES, LP David D. Rowlands, Jr, ,I City Manager I: APPROVED AS TO FORM: ' I i : I, John N. Kaheny city Atto:rney ¡I ; I , I , I I ! I i I ! , f I : 1 : I ,. II. ; ;!: II ¡ff-6ð 'i 14 I. ( ii: >1è!tJWIè!l WdSS: 170 ,0, 8. lnf Z/Z'd ~ Lf. CJ !:: D ca - - 8 <I z -- -.---..- ._N_-..< M -'~ . '" -_\ .... -. ~. .\.. ~¿\ . - - - '" \ ~- \ ~--- -- -I:1< C """ , " " .. . ,\-=~ " "'~ rr.v=-- =- 7..' """ .~":./... 1.1') .."" ,. ..O:~\""'" I - . (" "e,'.' \\ ' ~~--¿ ë:. \1 - ' -:--- ' ,,/ '.,' '" .. "'¿ .', - \-¡ ,\. . .- It r ,<\(~--~.~,r? ... 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Co UI .S! ~ãi ;C !!! .5 æ. æ .~ :~ C1 1;; '" ; 1;; :;¡ .. .. ãi ~.. ~ Q. UJ I- .5 UJ :;¡ /8-73 EXHIBIT D LIST OF CONSULTANTS ENVIRONMENTAL RECON - I-80S and East "H' Street Interchange Project Mt. Miguel Road Project Interim SR#125 Project Dudek and Associates - I-80S and Telegraph Canyon Road Interchange Project Paseo Ranchero Extension TRAFFIC MODELING M'D ANALYSIS Linscott Law & Greenspan - Traffic Analysis for each project listed above .plus an analysis regarding traffic caps for Rolling Hills Ranch and San Miguel Ranch plus some possible additional traffic analysis for I-80S and Palomar Interchange. PROJECT MANAGEMENT McGill MarÌinSelf, !ric. - Overall Project Management ENGINEERING Hunsaker & Associates (to be hired by developers) Rick Engineering (to be hired by developers) TR.<\FFIC DEMAND MANAGEMENT SAt'IDAG and TMS LEGAL Remy and Thomas Linda Bartz & Associates / f5" 7 'I EXHIBIT E DEVELOPER FORMULA PAYMENT 18..Jul-Q1 TOTAL CURENT OVER DEVELOPER UNITS CAP CAP % TRIMARK PACIFIC 1,350 892 458 40% PACIFIC BAY 2,366 1,665 701 60% 3,716 2,557 1.159 100% Transportation Demand Management 1/6 Pacific Bay Homes 1/6 Trimark Pacific /Y-75 ** TOTRL PRGE.02 ** RESOLUTION NO. 2001- - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE CONSULTANT SELECTION POLICY AND APPROVING A TWO PARTY AGREEMENT SUBSTANTIALLY IN THE FORM ATTACHED BETWEEN THE CITY OF CHULA VISTA AND McGILL MARTIN & SELF, INc. FOR PROJECT MANAGEMENT SERVICES FOR VARIOUS TRAFFIC ROADWAY AND I-80S FREEWAY INTERCHANGE IMPROVEMENTS, AND AUTHORIZING THE CITY MANAGER TO MAKE MINOR AMENDMENTS TO SAID AGREEMENT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE FINAL SAID AGREEMENT WHEREAS, in order to reduce traffic congestion and to meet the City's traffic threshold standard while accommodating needed economic growth and development, a comprehensive traffic capacity enhancement program will be implemented; and WHEREAS, Project Management services for four of the six traffic capacity enhancement projects will be conducted by the firm of McGill Martin and Self, Inc. (MMS) who submitted a project management scope of work proposal for $30,000 a month for 12 months at a cost of $360,000; and WHEREAS, the City Manager will be authorized to extend this contract for a period not to exceed six additional months at a cost of $180,000 for a total contract cost of $540,000; and WHEREAS, MMS is familiar with engineering and environmental issues affecting the City of Chula Vista, particularly in the eastern territories, and has worked on the Olympic Parkway and Salt Creek Sewer projects; and WHEREAS, it is recommended that the consultant selection process of Municipal Code Section 2.56.070 be waived as impractical and potentially detrimental to the project's timeline in that MMS has performed well when previously used by the City, has extensive experience with projects in the Otay Ranch area and other large City projects, is familiar with issues relative to the City of Chula Vista, has demonstrated knowledge of issues facing the City, is familiar with the City's review process, and is available to conduct these specialized traffic studies on an expedited schedule. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby waive the Consultant Selection Policy and approve a Two Party Agreement Substantially in the Form Attached between the City of Chula Vista and McGill Martin & Self, Inc. for Project Management Services for Various Traffic Roadway and I-80S Freeway Interchange Improvements, a copy of which shall be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the City Manager is hereby authorized to make minor amendments (with the approval of the City Attorney) to said agreement and is authorized to execute the final agreement on behalf of the City ofChula Vista. /8-7b Presented by Approved as to form by ~~~~ John P. Lippitt John M. Kaheny - Director of Public Works City Attorney nattorneylresol Traffic Enhancement-MMS /¿l-77 2 I Parties and Recital Pagers) Agreement between City of Chula Vista and McGill Martin Self, Inc. (MMS) for Project Management Services for Eastern Chula Vista Traffic Capacity Enhancements This agreement ("Agreement"), dated for the purposes of reference only, and effective as of the date last executed unless another date is otherwise specified in Exhibit A, Paragraph 1 is between the City-related entity as is indicated on Exhibit A, paragraph 2, as such ("City"), whose business form is set forth on Exhibit A, paragraph 3, and the entity indicated on the attached Exhibit A, paragraph 4, as Consultant, whose business form is set forth on Exhibit A, paragraph 5, and whose place of business and telephone numbers are set forth on Exhibit A, paragraph 6 ("Consultant"), and is made with reference to the following facts: Recitals Whereas, MMS has submitted a proposal to provide project management services for eastern Chula Vista traffic capacity enhancements; and, Whereas, MMS will provide project management services for the preliminary engineering and environmental approval processing for the traffic capacity enhancement in eastern Chula Vista; and, Whereas, Consultant warrants and represents that they are experienced and staffed in a manner such that they are and can prepare and deliver the services required of Consultant to City within the time frames herein provided all in accordance with the terms and conditions of this Agreement; (End of Recitals. Next Page starts Obligatory Provisions.) H :lAttorney\2ptyag rMMS .doc 7/19/01 3:21 PM Standard Form Two Party Agreement (Thirteenth Revision) Page 1 /g,7g Obligatory Provisions Pages NOW, THEREFORE, BE IT RESOLVED that the City and Consultant do hereby mutually agree as follows: 1. Consultant's Duties A. General Duties Consultant shall perform all of the services described on the attached Exhibit A. Paragraph 7, entitled "General Duties"; and, B. Scope of Work and Schedule In the process of performing and delivering said "General Duties", Consultant shall also perform all of the services described in Exhibit A. Paragraph 8, entitled" Scope of Work and Schedule", not inconsistent with the General Duties, according to, and within the time frames set forth in Exhibit A, Paragraph 8, and deliver to City such Deliverables as are identified in Exhibit A, Paragraph 8, within the time frames set forth therein, time being of the essence of this agreement. The General Duties and the work and deliverables required in the Scope of Work and Schedule shall be herein referred to as the "Defined Services". Failure to complete the Defined Services by the times indicated does not, except at the option of the City, operate to terminate this Agreement. C. Reductions in Scope of Work City may independently, or upon request from Consultant, from time to time reduce the Defined Services to be performed by the Consultant under this Agreement. Upon doing so, City and Consultant agree to meet in good faith and confer for the purpose of negotiating a corresponding reduction in the compensation associated with said reduction. D. Additional Services In addition to performing the Defined Services herein set forth, City may require Consultant to perform additional consulting services related to the Defined Services ("Additional Services"), and upon doing so in writing, if they are within the scope of services offered by Consultant, Consultant shall perform same on a time and materials basis at the rates set forth in the "Rate Schedule" in Exhibit A, Paragraph 11 (C), unless a separate fixed fee is otherwise agreed upon. All compensation for Additional Services shall be paid monthly as billed. H :\Attorney\2ptyagrM MS .doc 7/19/01 3:21 PM Standard Form Two Party Agreement (Thirteenth Revision) Page 2 18 -71 E. Standard of Care Consultant, in performing any Services under this agreement, whether Defined Services or Additional Services, shall perform in a manner consistent with that level of care and skill ordinarily exercised by members of the profession currently practicing under similar conditions and in similar locations. F. Insurance Consultant represents that it and its agents, staff and subconsultants employed by it in connection with the Services required to be rendered, are protected against the risk of loss by the following insurance coverages, in the following categories, and to the limits specified, policies of which are issued by Insurance Companies that have a Best's Rating of "A, Class V" or better, or shall meet with the approval of the City: Statutory Worker's Compensation Insurance and Employer's Liability Insurance coverage in the amount set forth in the attached Exhibit A, Paragraph 9. Commercial General Liability Insurance including Business Automobile Insurance coverage in the amount set forth in Exhibit A, Paragraph 9, combined single limit applied separately to each project away from premises owned or rented by Consultant, which names City as an Additional Insured, and which is primary to any policy which the City may otherwise carry ("Primary Coverage"), and which treats the employees of the City in the same manner as members of the general public ("Cross-liability Coverage"). Errors and Omissions insurance, in the amount set forth in Exhibit A, Paragraph 9, unless Errors and Omissions coverage is included in the General Liability policy. G. Proof of Insurance Coverage. (1) Certificates of Insurance. Consultant shall demonstrate proof of coverage herein required, prior to the commencement of services required under this Agreement, by delivery of Certificates of Insurance demonstrating same, and further indicating that the policies may not be canceled without at least thirty (30) days written notice to the Additional Insured. (2) Policy Endorsements Required. In order to demonstrate the Additional Insured Coverage, Primary Coverage and Cross-liability Coverage required under Consultant's Commercial H :\Attorney\2ptyagrMMS .doc 7/19/01 3:21 PM Standard Form Two Party Agreement (Thirteenth Revision) Page 3 I'G-~Ò General Liability Insurance Policy, Consultant shall deliver a policy endorsement to the City demonstrating same, which shall be reviewed and approved by the Risk Manager. H. Security for Performance. (1) Performance Bond. In the event that Exhibit A, at Paragraph 19, indicates the need for Consultant to provide a Performance Bond (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Performance Bond"), then Consultant shall provide to the City a performance bond by a surety and in a form and amount satisfactory to the Risk Manager or City Attorney which amount is indicated in the space adjacent to the term, "Performance Bond", in said Paragraph 19, Exhibit A. (2) Letter of Credit. In the event that Exhibit A, at Paragraph 19, indicates the need for Consultant to provide a Letter of Credit (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Letter of Credit"), then Consultant shall provide to the City an irrevocable letter of credit callable by the City at their unfettered discretion by submitting to the bank a letter, signed by the City Manager, stating that the Consultant is in breach of the terms of this Agreement. The letter of credit shall be issued by a bank, and be in a form and amount satisfactory to the Risk Manager or City Attorney which amount is indicated in the space adjacent to the term, "Letter of Credit", in said Paragraph 19, Exhibit A. (3) Other Security In the event that Exhibit A, at Paragraph 19, indicates the need for Consultant to provide security other than a Performance Bond or a Letter of Credit (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Other Security"), then Consultant shall provide to the City such other security therein listed in a form and amount satisfactory to the Risk Manager or City Attorney. I. Business License Consultant agrees to obtain a business license from the City and to otherwise comply with Title 5 of the Chula Vista Municipal Code. 2. Duties of the City A. Consultation and Cooperation H :\Attorney\2ptyagrM MS.doc 7/19/01 3:21 PM Standard Form Two Party Agreement (Thirteenth Revision) Page 4 r~-g/ City shall regularly consult the Consultant for the purpose of reviewing the progress of the Defined Services and Schedule therein contained, and to provide direction and guidance to achieve the objectives of this agreement. The City shall permit access to its office facilities, files and records by Consultant throughout the term of the agreement. In addition thereto, City agrees to provide the information, data, items and materials set forth on Exhibit A, Paragraph 10, and with the further understanding that delay in the provision of these materials beyond 30 days after authorization to proceed, shall constitute a basis for the justifiable delay in the Consultant's performance of this agreement. B. Compensation Upon receipt of a properly prepared billing from Consultant submitted to the City periodically as indicated in Exhibit A, Paragraph 18, but in no event more frequently than monthly, on the day of the period indicated in Exhibit A, Paragraph 18, City shall compensate Consultant for all services rendered by Consultant according to the terms and conditions set forth in Exhibit A, Paragraph 11, adjacent to the governing compensation relationship indicated by a "checkmark" next to the appropriate arrangement, subject to the requirements for retention set forth in paragraph 19 of Exhibit A, and shall compensate Consultant for out of pocket expenses as provided in Exhibit A. Paragraph 12. All billings submitted by Consultant shall contain sufficient information as to the propriety of the billing to permit the City to evaluate that the amount due and payable thereunder is proper, and shall specifically contain the City's account number indicated on Exhibit A, Paragraph 18 (C) to be charged upon making such payment. 3. Administration of Contract Each party designates the individuals ("Contract Administrators") indicated on Exhibit A, Paragraph 13, as said party's contract administrator who is authorized by said party to represent them in the routine administration of this agreement. 4. Term. This Agreement shall terminate when the Parties have complied with all executory provisions hereof. 5. Liquidated Damages The provisions of this section apply if a Liquidated Damages Rate is provided in Exhibit A, Paragraph 14. H :\Attorney\2ptyagrM MS.doc 7/19/01 3:21 PM Standard Form Two Party Agreement (Thirteenth Revision) Page 5 /g-gé}-- It is acknowledged by both parties that time is of the essence in the completion of this Agreement. It is difficult to estimate the amount of damages resulting from delay in performance. The parties have used their judgment to arrive at a reasonable amount to compensate for delay. Failure to complete the Defined Services within the allotted time period specified in this Agreement shall result in the following penalty: For each consecutive calendar day in excess of the time specified for the completion of the respective work assignment or Deliverable, the consultant shall pay to the City, or have withheld from monies due, the sum of Liquidated Damages Rate provided in Exhibit A. Paragraph 14 ("Liquidated Damages Rate"). Time extensions for delays beyond the consultant's control, other than delays caused by the City, shall be requested in writing to the City's Contract Administrator, or designee, prior to the expiration of the specified time. Extensions of time, when granted, will be based upon the effect of delays to the work and will not be granted for delays to minor portions of work unless it can be shown that such delays did or will delay the progress of the work. 6. Financial Interests of Consultant A. Consultant is Designated as an FPPC Filer, If Consultant is designated on Exhibit A, Paragraph 15, as an "FPPC filer", Consultant is deemed to be a "Consultant" for the purposes of the Political Reform Act conflict of interest and disclosure provisions, and shall report economic interests to the City Clerk on the required Statement of Economic Interests in such reporting categories as are specified in Paragraph 15 of Exhibit A, or if none are specified, then as determined by the City Attorney. B. Decline to Participate. Regardless of whether Consultant is designated as an FPPC Filer, Consultant shall not make, or participate in making or in any way attempt to use Consultant's position to influence a governmental decision in which Consultant knows or has reason to know Consultant has a financial interest other than the compensation promised by this Agreement. C. Search to Determine Economic Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant warrants and represents that Consultant has diligently conducted a search and inventory of Consultant's economic interests, as the term is used in the regulations H :\Attorney\2ptyagrM MS .doc 7/19/01 3:21 PM Standard Form Two Party Agreement (Thirteenth Revision) Page 6 g g'~ / -) .:::..' promulgated by the Fair Political Practices Commission, and has determined that Consultant does not, to the best of Consultant's knowledge, have an economic interest which would conflict with Consultant's duties under this agreement. H :\Attorney\2ptyagrM MS .doc 7/19/01 3:21 PM Standard Form Two Party Agreement (Thirteenth Revision) Page 7 ¡<¿-FlLj D. Promise Not to Acquire Conflicting Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant will not acquire, obtain, or assume an economic interest during the term of this Agreement which would constitute a conflict of interest as prohibited by the Fair Political Practices Act. E. Duty to Advise of Conflicting Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant will immediately advise the City Attorney of City if Consultant learns of an economic interest of Consultant's which may result in a conflict of interest for the purpose of the Fair Political Practices Act, and regulations promulgated thereunder. F. Specific Warranties Against Economic Interests. Consultant warrants and represents that neither Consultant, nor Consultant's immediate family members, nor Consultant's employees or agents ("Consultant Associates") presently have any interest, directly or indirectly, whatsoever in any property which may be the subject matter of the Defined Services, or in any property within 2 radial miles from the exterior boundaries of any property which may be the subject matter of the Defined Services, ("Prohibited Interest"), other than as listed in Exhibit A, Paragraph 15. Consultant further warrants and represents that no promise of future employment, remuneration, consideration, gratuity or other reward or gain has been made to Consultant or Consultant Associates in connection with Consultant's performance of this Agreement. Consultant promises to advise City of any such promise that may be made during the Term of this Agreement, or for 12 months thereafter. Consultant agrees that Consultant Associates shall not acquire any such Prohibited Interest within the Term of this Agreement, or for 12 months after the expiration of this Agreement, except with the written permission of City. Consultant may not conduct or solicit any business for any party to this Agreement, or for any third party which may be in conflict with Consultant's responsibilities under this Agreement, except with the written permission of City. 7. Hold Harmless H :\Attorney\2ptyagrMMS .doc 7/19/01 3:21 PM Standard Form Two Party Agreement (Thirteenth Revision) Page 8 I g - ~5 Consultant shall defend, indemnify, protect and hold harmless the City, its elected and appointed officers and employees, from and against all claims for damages, liability, cost and expense (including without limitation attorneys' fees) arising out of the conduct of the Consultant, or any agent or employee, subcontractors, or others in connection with the execution of the work covered by this Agreement, except only for those claims arising from the sole negligence or sole willful misconduct of the City, its officers, or employees. Consultant's indemnification shall include any and all costs, expenses, attorneys' fees and liability incurred by the City, its officers, agents, or employees in defending against such claims, whether the same proceed to judgment or not. Further, Consultant at its own expense shall, upon written request by the City, defend any such suit or action brought against the City, its officers, agents, or employees. Consultants' indemnification of City shall not be limited by any prior or subsequent declaration by the Consultant. 8. Termination of Agreement for Cause If, through any cause, Consultant shall fail to fulfill in a timely and proper manner Consultant's obligations under this Agreement, or if Consultant shall violate any of the covenants, agreements or stipulations of this Agreement, City shall have the right to terminate this Agreement by giving written notice to Consultant of such termination and specifying the effective date thereof at least five (5) days before the effective date of such termination. In that event, all finished or unfinished documents, data, studies, surveys, drawings, maps, reports and other materials prepared by Consultant shall, at the option of the City, become the property of the City, and Consultant shall be entitled to receive just and equitable compensation for any work satisfactorily completed on such documents and other materials up to the effective date of Notice of Termination, not to exceed the amounts payable hereunder, and less any damages caused City by Consultant's breach. 9. Errors and Omissions In the event that the City Administrator determines that the Consultants' negligence, errors, or omissions in the performance of work under this Agreement has resulted in expense to City greater than would have resulted if there were no such negligence, errors, omissions, Consultant shall reimburse City for any additional expenses incurred by the City. Nothing herein is intended to limit City's rights under other provisions of this agreement. 10. Termination of Agreement for Convenience of City City may terminate this Agreement at any time and for any reason, by giving specific written notice to Consultant of such termination and specifying the effective date thereof, at least thirty (30) days before the effective date of such termination. In that H :\Attorney\2ptyagrMMS .doc 7/19/01 3:21 PM Standard Form Two Party Agreement (Thirteenth Revision) Page 9 /?-~ft, event, all finished and unfinished documents and other materials described hereinabove shall, at the option of the City, become City's sole and exclusive property. If the Agreement is terminated by City as provided in this paragraph, Consultant shall be entitled to receive just and equitable compensation for any satisfactory work completed on such documents and other materials to the effective date of such termination. Consultant hereby expressly waives any and all claims for damages or compensation arising under this Agreement except as set forth herein. 11. Assignability The services of Consultant are personal to the City, and Consultant shall not assign any interest in this Agreement, and shall not transfer any interest in the same (whether by assignment or novation), without prior written consent of City. City hereby consents to the assignment of the portions of the Defined Services identified in Exhibit A, Paragraph 17 to the subconsultants identified thereat as "Permitted Subconsultants". 12. Ownership, Publication, Reproduction and Use of Material All reports, studies, information, data, statistics, forms, designs, plans, procedures, systems and any other materials or properties produced under this Agreement shall be the sole and exclusive property of City. No such materials or properties produced in whole or in part under this Agreement shall be subject to private use, copyrights or patent rights by Consultant in the United States or in any other country without the express written consent of City. City shall have unrestricted authority to publish, disclose (except as may be limited by the provisions of the Public Records Act), distribute, and otherwise use, copyright or patent, in whole or in part, any such reports, studies, data, statistics, forms or other materials or properties produced under this Agreement. 13, Independent Contractor City is interested only in the results obtained and Consultant shall perform as an independent contractor with sole control of the manner and means of performing the services required under this Agreement. City maintains the right only to reject or accept Consultant's work products. Consultant and any of the Consultant's agents, employees or representatives are, for all purposes under this Agreement, an independent contractor and shall not be deemed to be an employee of City, and none of them shall be entitled to any benefits to which City employees are entitled including but not limited to, overtime, retirement benefits, worker's compensation benefits, injury leave or other leave benefits. Therefore, City will not withhold state or federal income tax, social security tax or any other payroll tax, and Consultant shall be solely responsible for the payment of same and shall hold the City harmless with regard thereto. H :lAttorney\2ptyagrM MS.doc 7/19/01 3:21 PM Standard Form Two Party Agreement (Thirteenth Revision) Page 10 1~-g7 14. Administrative Claims Requirements and Procedures No suit or arbitration shall be brought arising out of this agreement, against the City unless a claim has first been presented in writing and filed with the City and acted upon by the City in accordance with the procedures set forth in Chapter 1.34 of the Chula Vista Municipal Code, as same may from time to time be amended, the provisions of which are incorporated by this reference as if fully set forth herein, and such policies and procedures used by the City in the implementation of same. Upon request by City, Consultant shall meet and confer in good faith with City for the purpose of resolving any dispute over the terms of this Agreement. 15. Attorney's Fees Should a dispute arising out of this Agreement result in litigation, it is agreed that the prevailing party shall 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. 16. Statement of Costs In the event that Consultant prepares a report or document, or participates in the preparation of a report or document in performing the Defined Services, Consultant shall include, or cause the inclusion of, in said report or document, a statement of the numbers and cost in dollar amounts of all contracts and subcontracts relating to the preparation of the report or document. 17. Miscellaneous A. Consultant not authorized to Represent City Unless specifically authorized in writing by City, Consultant shall have no authority to act as City's agent to bind City to any contractual agreements whatsoever. B. Consultant is Real Estate Broker and/or Salesman If the box on Exhibit A, Paragraph 16 is marked, the Consultant and/or their principals is/are licensed with the State of California or some other state as a licensed real estate broker or salesperson. Otherwise, Consultant represents that neither Consultant, nor their principals are licensed real estate brokers or salespersons. C. Notices H :\Attorney\2ptyagrMMS .doc 7/19/01 3:21 PM Standard Form Two Party Agreement (Thirteenth Revision) Page 11 /?-f:~ All notices, demands or requests provided for or permitted to be given pursuant to this Agreement must be in writing. All notices, demands and requests to be sent to any party shall be deemed to have been properly given or served if personally served or deposited in the United States mail, addressed to such party, postage prepaid, registered or certified, with return receipt requested, at the addresses identified herein as the places of business for each of the designated parties. D. Entire Agreement This Agreement, together with any other written document referred to or contemplated herein, embody the entire Agreement and understanding between the parties relating to the subject matter hereof. Neither this Agreement nor any provision hereof may be amended, modified, waived or discharged except by an instrument in writing executed by the party against which enforcement of such amendment, waiver or discharge is sought. E. Capacity of Parties Each signatory and party hereto hereby warrants and represents to the other party that it has legal authority and capacity and direction from its principal to enter into this Agreement, and that all resolutions or other actions have been taken so as to enable it to enter into this Agreement. F. Governing lawNenue This Agreement shall be governed by and construed in accordance with the laws of the State of California. Any action arising under or relating to this Agreement shall be brought only in the federal or state courts located in San Diego County, State of California, and if applicable, the City of Chula Vista, or as close thereto as possible. Venue for this Agreement, and performance hereunder, shall be the City of Chula Vista. [end of page. next page is signature page.] H :\Attorney\2ptyagrMMS .doc 7/19/01 3:21 PM Standard Form Two Party Agreement (Thirteenth Revision) Page 12 I ~ - 89 Signature Page to Agreement between City of Chula Vista and McGill Martin Self, Inc. (MMS) for Eastern Chula Vista Traffic Enhancements - Traffic Engineering Services IN WITNESS WHEREOF, City and Consultant have executed this Agreement thereby indicating that they have read and understood same, and indicate their full and complete consent to its terms: Dated: July ,2001 City of Chula Vista by: Shirley Horton, Mayor Attest: Susan Bigelow, City Clerk Approved as to form: John M. Kaheny, City Attorney Dated: McGill Martin Self, Inc. By: Harry Burrowes, P.E. Exhibit List to Agreement H: IAttorney\2 ptyag rM MS. doc 7/19/01 3:21 PM Standard Form Two Party Agreement (Thirteenth Revision) Page 13 1~-10 () Exhibit A. Exhibit A to Agreement between City of Chula Vista and [Name of Consultant] 1. Effective Date of Agreement: 2. City-Related Entity: (X) City of Chula Vista, a municipal chartered corporation of the State of California () Redevelopment Agency of the City of Chula Vista, a political subdivision of the State of California () Industrial Development Authority of the City of Chula Vista, a () Other: , a [insert business form] ("City") 3. Place of Business for City: City of Chula Vista, 276 Fourth Avenue, Chula Vista, CA 91910 4. Consultant: McGill Martin Self, Inc. 5. Business Form of Consultant: ( ) Sole Proprietorship ( ) Partnership ( X ) Corporation 6. Place of Business, Telephone and Fax Number of Consultant: H: \Attorney\2 ptyag rM MS. doc 7/19/01 3:21 PM Standard Form Two Party Agreement (Thirteenth Revision) Page 14 ¡g-1/ 310 Third Avenue, Suite 8-6 Chula Vista, California 91910 Voice Phone (619) 425-1343 Fax Phone (619) 425-1357 7. General Duties: Consultant will provide Project Management services for the preliminary engineering and environmental approval processing for the traffic capacity enhancement improvements in eastern Chula Vista. The proposed projects involve the following traffic and roadway improvements: . Interstate 805 (1-805)/East Palomar Street Interchange . Interim SR 125 Facility . 1-805/East 'H' Street Improvements east of 1-805 . Mt Miguel Road (SR 125 to Proctor Valley Road) . 1-805/Telegraph Canyon Road Improvements east of 1-805 . Paseo Ranchero Extension (Olympic Parkway to Main Street) Projects The eastern Chula Vista traffic capacity enhancement projects involve the accelerated project approval for the construction of the following facilities: 1. Add a westbound to northbound right-turn lane on Telegraph Canyon Road at the 1.805 Interchange: An additional westbound lane between Halecrest Drive to the Interstate 805 and on the northbound on-ramp on Telegraph Canyon Road. Traffic analyses (to be performed by LLG) will determine the extent of the eastern limits of the required lane widening based upon vehicle storage and stacking requirements. This project will also involve significant interface and coordination with Caltrans regarding the ramp widening improvements required for the future ramp metering projects and possibly the execution of reimbursement agreements between the City of Chula Vista and Caltrans for design and construction costs. 2. 1-8051East H Street Interchange improvement: An additional lane would be constructed at the East H Street northbound on-ramp and on East H Street just east of the southern northbound on-ramp to Terra Nova Drive. Traffic analyses (to be performed by LLG) will determine the extent ofthe eastern limits of the required lane widening based upon vehicle storage and stacking requirements. This project will also involve significant interface and coordination with Caltrans regarding the ramp widening improvements required for the future ramp metering projects and possibly the execution of reimbursement agreements between the City of Chula Vista and Caltrans for design and construction costs. 3. Paseo Ranchero as a 2, 3, or 4-lane facility between Olympic Parkway and H :\Attorney\2ptyagrM MS.doc 7/19/01 3:21 PM Standard Form Two Party Agreement (Thirteenth Revision) Page 15 Ig-(7~ Main Street: Ultimately Paseo Ranchero is contemplated as a 6-lane arterial roadway. The environmental approval will be for the ultimate facility. Based upon the results of traffic analyses and improvement costs, a determination will be made as to how the construction will be phased. It is anticipated that the first phase of construction will be less that the ultimate 6-lane facility that is planned. 4. Mount Miguel Road: Construction of Mount Miguel Road from SR 125 to Proctor Valley Road. Currently, this portion of Mount Miguel Road is planned to be constructed after SR 125 is completed. This project will analyze the acceleration of the construction prior to the construction or completion of SR 125. Offsite impacts will need to be analyzed for traffic on Proctor Valley Road and other surface streets. 5. Interim SR-125 Alternatives: The Interim SR 125 facility will consist of a 4-lane arterial roadway within the ultimate planned SR 125 RO.W. from Olympic Parkway north to the terminus of the SR 125 'Connector' project. Intersections will be at grade and may utilize the future on/off ramp geometry if feasible. Environmental analyses will utilize much of the previously performed studies and data for SR 125 where applicable. Grading work will be minimized depending upon geometry ofthe portion north of East 'H' Street. 6. Interchange at 1-805 and East Palomar Road: This project is currently in the 'project development' phase within Caltrans. The City is under contract to Smith & Kempton and Rick Engineering to provide project development and conceptual engineering seNices. There are many major issues that are still in discussion that will affect the final design, geometry, and cost of the interchange. These include: Caltrans' agreement to even let the interchange be constructed given the spacing distance between the interchanges at Olympic Parkway and Telegraph Caltrans agreement to allow a half-diamond interchange to be constructed at this location (In lieu of a full diamond). FHWA administration suggestion that drop down HOV ramps be provided from the over-crossing structure. This has further implications since 1-805 currently does not have HOV lanes. As part of the Rick Engineering contract, Helix Environmental has been retained to prepare a Project Environmental Assessment Report (PEAR). The PEAR will identify and provide preliminary environmental analysis regarding conceptual project environmental constraints (i.e., hazardous materials, archeological/cultural, biology, noise, aesthetics, air quality, and right-of-way). The PEAR will provide information that will be the basis for the Initial Study. 8. Scope of Work and Schedule: H :\Attorney\2ptyagrM MS.doc 7/19/01 3:21 PM Standard Form Two Party Agreement (Thirteenth Revision) Page 16 /8-(13 A. Detailed Scope of Work: The consultant will provide the following scope of work for managing the preliminary engineering and environmental processing for the projects described above: . Coordination and attendance of meetings between the 'Policy' team members, technical team Project Manager and members, environmental team Project Manager and members, engineering and environmental consultants and other City staff as applicable. . Coordination and attendance of meetings with landowners, developers and their engineering consultants. . Coordination and meetings with the City's traffic engineering consultant (LLG) and meetings with LLG and City engineering staff. . Review of applicable project documentation, plans, TDIF program, Interim SR 125 TDIF documents and studies, correspondence between the City and Caltrans, CTV, the resource agencies, FHWA, and all CEQA related documents as needed. . Conduct regular "team" strategy meetings to keep all parties abreast of the project status, identify important issues to be addressed, and discusslimplement proposed solutions to these issues, . Coordination and interface with City Attorney's office regarding certain agreements, negotiations, environmental documents and ROW issues, . Coordinate and facilitate meetings and telephone conferences with City staff members, CTV, Caltrans, various Federal and state resource agencies, local agencies, consultants, and legal representatives as required to obtain the necessary project approvals, . Document key events and actions and prepare action lists (with tasks and date responsibility) for various entities to expedite the processing as necessary, . Prepare project "flow charts" and schedules as necessary to keep the project on track and make sure key issues, potential pitfalls, and critical path items are identified and addressed, . Coordinate and prepare written responses to agency letters and correspondence including the assembling and preparation of technical and graphical exhibits, . Act as a liaison between City staff, landowners/developers, Caltrans, other agency staff and politicians as necessary, . Preparation of reports and/or various presentations to the City Council and other entities as needed regarding project status and issues, . Preparation of draft agreements and coordination with City attorney's office, Public Works/Engineering, and Caltrans and SANDAG as necessary regarding reimbursement agreements to advance funds for the design and construction of H :\Attorney\2ptyag rMMS .doc 7/19/01 3:21 PM Standard Form Two Party Agreement (Thirteenth Revision) Page 17 /:¿ -94 certain facilities, . Assist the City and City's consultants in the gathering and preparation of certain data and other information as needed in the updating and revising of the Transportation DIF and Interim SR 125 DIF, . Negotiate and/or assist in the negotiation of permit conditions with the various federal and state resource agencies and elected officials, and . Provide other professional consulting services as requested by the City Rate Schedule CateQories of Employee of Consultant Name Hourly Rate Sr. Principal Mike McGill $165.00/hr Principal Project Manager Harry Burrowes $150.00/hr Project Manager I Christopher Teng $120.00/hr Senior Professional $110.00/hr Associate Professional $100.00/hr Assistant Professional $85.00/hr Technical AssistanUClerical $55.00/hr Expenses (Prints, Postage, etc.) Actual costs Mileage $0.45/mile B. Date for Commencement of Consultant Services: ( X ) Same as Effective Date of Agreement () Other: C. Dates or Time Limits for Delivery of Deliverables: H: \Attorney\2 ptyag rM MS. doc 7/19/01 3:21 PM Standard Form Two Party Agreement (Thirteenth Revision) Page 18 /8-Cll;- Deliverable No.1: Project Management services required for the preliminary design and environmental document approval of six traffic enhancement projects in eastern Chula Vista coincident with deliveries from environmental and traffic consultants. D. Date for completion of all Consultant services: February 1, 2003 9. Insurance Requirements: (X) Statutory Worker's Compensation Insurance (X) Employer's Liability Insurance coverage: $1,000,000. (X) Commercial General Liability Insurance: $1,000,000. () Errors and Omissions insurance: None Required (included in Commercial General Liability coverage). (X) Errors and Omissions Insurance: $250,000 (not included in Commercial General Liability coverage). 10. Materials Required to be Supplied by City to Consultant: 1. Traffic Counts 2. Traffic Reports for Eastern Territories Developments, as Needed 3. Topographic Plats for Area in Vicinity of the Six Projects 4. Copies of Improvement and Grading Plans as Needed 11. Compensation: A. () Single Fixed Fee Arrangement. For performance of all of the Defined Services by Consultant as herein required, City shall pay a single fixed fee in the amounts and at the times or milestones or for the Deliverables set forth below: Single Fixed Fee Amount: , payable as follows: Milestone or Event or Deliverable Amount or Percent of Fixed Fee () 1. Interim Monthly Advances. The City shall make interim monthly advances against the compensation due for each phase on a percentage of completion basis for each given phase such that, at the end of each phase only the compensation for that phase has been paid. Any payments made hereunder shall be considered as H :\Attorney\2ptyagrMMS .doc 7/19/01 3:21 PM Standard Form Two Party Agreement (Thirteenth Revision) Page 19 ¡g-9b -- interest free loans which must be returned to the City if the Phase is not satisfactorily completed. If the Phase is satisfactorily completed, the City shall receive credit against the compensation due for that phase. The retention amount or percentage set forth in Paragraph 19 is to be applied to each interim payment such that, at the end of the phase, the full retention has been held back from the compensation due for that phase. Percentage of completion of a phase shall be assessed in the sole and unfettered discretion by the Contracts Administrator designated herein by the City, or such other person as the City Manager shall designate, but only upon such proof demanded by the City that has been provided, but in no event shall such interim advance payment be made unless the Contractor shall have represented in writing that said percentage of completion of the phase has been performed by the Contractor. The practice of making interim monthly advances shall not convert this agreement to a time and materials basis of payment. B. () Phased Fixed Fee Arrangement. For the performance of each phase or portion of the Defined Services by Consultant as are separately identified below, City shall pay the fixed fee associated with each phase of Services, in the amounts and at the times or milestones or Deliverables set forth. Consultant shall not commence Services under any Phase, and shall not be entitled to the compensation for a Phase, unless City shall have issued a notice to proceed to Consultant as to said Phase. H :\Attorney\2ptyagrMMS .doc 7/19/01 3:21 PM Standard Form Two Party Agreement (Thirteenth Revision) Page 20 /8 - 97 Phase Fee for Said Phase 1. $ 2. $ 3. $ () 1. Interim Monthly Advances. The City shall make interim monthly advances against the compensation due for each phase on a percentage of completion basis for each given phase such that, at the end of each phase only the compensation for that phase has been paid. Any payments made hereunder shall be considered as interest free loans which must be returned to the City if the Phase is not satisfactorily completed. If the Phase is satisfactorily completed, the City shall receive credit against the compensation due for that phase. The retention amount or percentage set forth in Paragraph 19 is to be applied to each interim payment such that, at the end of the phase, the full retention has been held back from the compensation due for that phase. Percentage of completion of a phase shall be assessed in the sole and unfettered discretion by the Contracts Administrator designated herein by the City, or such other person as the City Manager shall designate, but only upon such proof demanded by the City that has been provided, but in no event shall such interim advance payment be made unless the Contractor shall have represented in writing that said percentage of completion of the phase has been performed by the Contractor. The practice of making interim monthly advances shall not convert this agreement to a time and materials basis of payment. C. (X) Hourly Rate Arrangement For performance of the Defined Services by Consultant as herein required, City shall pay Consultant for the productive hours of time spent by Consultant in the performance of said Services, at the rates or amounts set forth in the Rate Schedule hereinbelow according to the following terms and conditions: (1) ( X) Not-to-Exceed Limitation on Time and Materials Arrangement Notwithstanding the expenditure by Consultant of time and materials in excess of said Maximum Compensation amount, Consultant H: \Attorney\2 ptyag rM MS. doc 7/19/01 3:21 PM Standard Form Two Party Agreement (Thirteenth Revision) Page 21 /8-qg agrees that Consultant will perform all of the Defined SeNices herein required of Consultant for $540,000.00 including all Materials, and other "reimbursables" ("Maximum Compensation"). (2) () Limitation without Further Authorization on Time and Materials Arrangement At such time as Consultant shall have incurred time and materials equal to ("Authorization Limit"), Consultant shall not be entitled to any additional compensation without further authorization issued in writing and approved by the City. Nothing herein shall preclude Consultant from providing additional SeNices at Consultant's own cost and expense. Rate Schedule Category of Employee Hourly of Consultant Name Rate Sr. Principal Mike McGill $ 165.00 Principal Project Manager Harry Burrowes $ 150.00 Project Manager I Christopher Teng $ 120.00 Senior Professional $110.00 Associate Professional $ 100.00 Assistant Professional $ 85.00 Technical Assistant/Clerical $ 55.00 () Hourly rates may increase by 6% for seNices rendered after August, 2001, if delay in providing seNices is caused by City. 12. Materials Reimbursement Arrangement For the cost of out of pocket expenses incurred by Consultant in the performance of seNices herein required, City shall pay Consultant at the rates or amounts set forth below: H :\Attorney\2ptyagrMMS .doc 7/19/01 3:21 PM Standard Form Two Party Agreement (Thirteenth Revision) Page 22 / g - 9(/ () None, the compensation includes all costs. Cost or Rate () Reports, not to exceed $_: ( X) Copies, not to exceed $_: Actual Costs ( X) Mileage, not to exceed $0.45 per mile: Actual Costs ( X) Printing, not to exceed $_: Actual Costs (X) Postage, not to exceed $_: Actual Costs () Delivery, not to exceed $_: () Long Distance Telephone Charges, not to exceed $_. () Other Actual Identifiable Direct Costs: , not to exceed $ , not to exceed $ 13. Contract Administrators: City: Frank Rivera, P.E., T.E. Consultant: Harry Burrowes, P.E. McGill Martin Self, Inc. 310 Third Avenue, Suite B-6 Chula Vista, California 91910 14. Liquidated Damages Rate: ( ) $- per day. ( ) Other: 15. Statement of Economic Interests, Consultant Reporting Categories, per Conflict of Interest Code: ( X ) Not Applicable. Not an FPPC Filer. ( ) FPPC Filer () Category No.1. Investments and sources of income. () Category No.2. Interests in real property. H :lAttorney\2ptyagrM MS.doc 7/19/01 3:21 PM Standard Form Two Party Agreement (Thirteenth Revision) Page 23 /'8 - /t)Ù () Category No.3. Investments, interest in real property and sources of income subject to the regulatory, permit or licensing authority of the department. () Category No.4. Investments in business entities and sources of income which engage in land development, construction or the acquisition or sale of real property. () Category No.5. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the City of Chula Vista (Redevelopment Agency) to provide services, supplies, materials, machinery or equipment. () Category No.6. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the designated employee's department to provide services, supplies, materials, machinery or equipment. ( ) Category No.7. Business positions. ( ) List "Consultant Associates" interests in real property within 2 radial miles of Project Property, if any: 16. ( ) Consultant is Real Estate Broker and/or Salesman 17. Permitted Subconsultants: 18. Bill Processing: A. Consultant's Billing to be submitted for the following period of time: ( X ) Monthly ( ) Quarterly ( ) Other: H :\Attorney\2ptyagrMMS .doc 7/19/01 3:21 PM Standard Form Two Party Agreement (Thirteenth Revision) Page 24 /~-/ûl B. Day of the Period for submission of Consultant's Billing: ( X ) First of the Month ( ) 15th Day of each Month ( ) End of the Month ( ) Other: C. City's Account Number: 19. Security for Performance ( ) Performance Bond, $ ( ) Letter of Credit, $ ( ) Other Security: Type: Amount: $ (X) Retention. If this space is checked, then notwithstanding other provisions to the contrary requiring the payment of compensation to the Consultant sooner, the City shall be entitled to retain, at their option, either the following "Retention Percentage" or "Retention Amount" until the City determines that the Retention Release Event, listed below, has occurred: ( ) Retention Percentage: ( ) Retention Amount: $ Retention Release Event: ( ) Completion of All Consultant SeNices ( ) Other: H :\Attorney\2ptyagrM MS .doc 7/19/01 3:21 PM Standard Form Two Party Agreement (Thirteenth Revision) Page 25 /g-/{)(~ RESOLUTION NO. 2001- - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE CONSULTANT SELECTION POLICY AND APPROVING A TWO PARTY AGREEMENT SUBSTANTIALLY IN THE FORM ATTACHED BETWEEN THE CITY OF CHULA VISTA AND LINSCOTT LAW & GREENSPAN FOR TRAFFIC MODELING AND TRAFFIC ANALYSIS IN CONJUNCTION WITH ENVIRONMENTAL REVIEWS FOR VARIOUS TRAFFIC ROADWAY AND I-80S FREEWAY INTERCHANGE IMPROVEMENTS, AND AUTHORIZING THE CITY MANAGER TO MAKE MINOR AMENDMENTS TO SAID AGREEMENT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE FINAL SAID AGREEMENT WHEREAS, in order to reduce traffic congestion ~nd to meet the City's traffic threshold standard while accommodating needed economic growth and development, a comprehensive traffic capacity enhancement program will be implemented prior to the construction of SR-125; and WHEREAS, Traffic Engineering consultant services are proposed by the firm of Linscott, Law & Greenspan (LLG) who submitted a proposal of$135,000 for six projects; and WHEREAS, Traffic Engineering services for the East Palomar Street/I-80S interchange total $17,000 of the $135,000 and it is anticipated that this work should not be needed since Rick Engineering's subconsultant Urban Systems is contracted for that particular project; and WHEREAS, LLG will only work on the East Palomar Street interchange project if there are unique traffic studies not previously identified with the scope of services with Rick Engineering Company; and WHEREAS, LLG is familiar with traffic issues affecting the City of Chula Vista, particularly in the eastern territories and has completed the EIRs for several major land development projects (Otay Ranch Villages 6 & II, EastLake Trails & Eastlake III) for the City and numerous traffic studies such as special analysis for Telegraph Canyon Road and East H Street under a number ofbuildinglinfrastructure scenarios; and WHEREAS, a draft of the contract is in substantially its final form; staff is recommending that the City Council approve the contract but authorize the City Manager to make minor changes to the contract with the City Attorney's approval and authorize the City Manager to execute the final contracts on behalf of the City; and WHEREAS, it is recommended that the consultant selection process of Municipal Code Section 2.56.070 be waived as impractical and potentially detrimental to the project's time line in that LLG has performed well when previously used by the City, has experience in the area where their services are needed, has conducted traffic modeling services and other professional services with good results for Rolling Hills Ranch, is familiar with issues relative to the City of Chula / -'---------'-----------'------------------- - Vista, has demonstrated knowledge of issues facing the City, is familiar with the City's review process, and is available to conduct these specialized traffic studies on an expedited schedule. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby waive the Consultant Selection Policy and approve a Two Party Agreement substantially in the form attached between the City of Chula Vista and Linscott Law & Greenspan for Traffic Modeling and Traffic Analysis in conjunction with Environmental Reviews for various traffic roadway and I-80S Freeway Interchange Improvements, a copy of which shall be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the City Manager is hereby authorized to make minor amendments to said agreement with the approval of the City Attorney and is authorized to execute the final agreement on behalf of the City of Chula Vista. Presented by Approved as to form by ~ J /!l(4J John P. Lippitt JOh~aheny Þj Director of Public Works City Attorney nattomeylresol Traffic Enhancement-Lmscott Law & Greenspan I 2 Parties and Recital Page(s) Agreement between City of Chula Vista and Linscott, Law & Greenspan Engineers (LLG) for Eastern Chula Vista Traffic Capacity Enhancements - Traffic Engineering Services This agreement ("Agreement"), dated for the purposes of reference only, and effective as of the date last executed unless another date is otherwise specified in Exhibit A, Paragraph 1 is between the City-related entity as is indicated on Exhibit A, paragraph 2, as such ("City"), whose business form is set forth on Exhibit A, paragraph 3, and the entity indicated on the attached Exhibit A, paragraph 4, as Consultant, whose business form is set forth on Exhibit A, paragraph 5, and whose place of business and telephone numbers are set forth on Exhibit A, paragraph 6 ("Consultant"), and is made with reference to the following facts: Recitals Whereas, LLG has submitted a proposal to provide professional traffic engineering services for six projects as outlined below: Interstate 805 (1-805)/East Palomar Street interchange Paseo Ranchero extension East H Street improvements just east of 1-805 Telegraph Canyon Road improvements just east of 1-805 Interim SR-125 Mount Miguel Road; and, Whereas, LLG will prepare six separate traffic studies for each of the six environmental documents; and, Whereas, LLG will prepare a traffic study to determine how much the additional dwelling units could be constructed if the improvement was in place for San Miguel Ranch and Rolling Hills Ranch if the East H Street and Mount Miguel Road improvements were implemented; and, Whereas, LLG will complete a total of 13 traffic studies; and, Whereas, Consultant warrants and represents that they are experienced and staffed in a manner such that they are and can prepare and deliver the services required of Consultant to City within the time frames herein provided all in accordance with the terms and conditions of this Agreement; 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25, 1999 Page 1 /?-/D5 (End of Recitals. Next Page starts Obligatory Provisions.) 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25, 1999 Page 2 /8-/ób Obligatory Provisions Pages NOW, THEREFORE, BE IT RESOLVED that the City and Consultant do hereby mutually agree as follows: 1. Consultant's Duties A. General Duties Consultant shall perform all of the services described on the attached Exhibit A, Paragraph 7, entitled "General Duties"; and, B. Scope of Work and Schedule In the process of performing and delivering said "General Duties", Consultant shall also perform all of the services described in Exhibit A, Paragraph 8, entitled" Scope of Work and Schedule", not inconsistent with the General Duties, according to, and within the time frames set forth in Exhibit A, Paragraph 8, and deliver to City such Deliverables as are identified in Exhibit A, Paragraph 8, within the time frames set forth therein, time being of the essence of this agreement. The General Duties and the work and deliverables required in the Scope of Work and Schedule shall be herein referred to as the "Defined Services". Failure to complete the Defined Services by the times indicated does not, except at the option of the City, operate to terminate this Agreement. C. Reductions in Scope of Work City may independently, or upon request from Consultant, from time to time reduce the Defined Services to be performed by the Consultant under this Agreement. Upon doing so, City and Consultant agree to meet in good faith and confer for the purpose of negotiating a corresponding reduction in the compensation associated with said reduction. D. Additional Services In addition to performing the Defined Services herein set forth, City may require Consultant to perform additional consulting services related to the Defined Services ("Additional Services"), and upon doing so in writing, if they are within the scope of services offered by Consultant, Consultant shall perform same on a time and materials basis at the rates set forth in the "Rate Schedule" in Exhibit A, Paragraph 11 (C), unless a separate fixed fee is otherwise agreed upon. All compensation for Additional Services shall be paid monthly as billed. 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25, 1999 Page 3 I?- jO? E. Standard of Care Consultant, in performing any Services under this agreement, whether Defined Services or Additional Services, shall perform in a manner consistent with that level of care and skill ordinarily exercised by members of the profession currently practicing under similar conditions and in similar locations. F. Insurance Consultant represents that it and its agents, staff and subconsultants employed by it in connection with the Services required to be rendered, are protected against the risk of loss by the following insurance coverages, in the following categories, and to the limits specified, policies of which are issued by Insurance Companies that have a Best's Rating of "A, Class Y" or better, or shall meet with the approval of the City: Statutory Worker's Compensation Insurance and Employer's Liability Insurance coverage in the amount set forth in the attached Exhibit A, Paragraph 9. Commercial General Liability Insurance including Business Automobile Insurance coverage in the amount set forth in Exhibit A, Paragraph 9, combined single limit applied separately to each project away from premises owned or rented by Consultant, which names City as an Additional Insured, and which is primary to any policy which the City may otherwise carry ("Primary Coverage"), and which treats the employees of the City in the same manner as members of the general public ("Cross-liability Coverage"). Errors and Omissions insurance, in the amount set forth in Exhibit A, Paragraph 9, unless Errors and Omissions coverage is included in the General Liability policy. G. Proof of Insurance Coverage. (1) Certificates of Insurance. Consultant shall demonstrate proof of coverage herein required, prior to the commencement of services required under this Agreement, by delivery of Certificates of Insurance demonstrating same, and further indicating that the policies may not be canceled without at least thirty (30) days written notice to the Additional Insured. (2) Policy Endorsements Required. In order to demonstrate the Additional Insured Coverage, Primary Coverage and Cross-liability Coverage required under Consultant's Commercial 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25, 1999 Page 4 /8 log I ( General Liability Insurance Policy, Consultant shall deliver a policy endorsement to the City demonstrating same, which shall be reviewed and approved by the Risk Manager. H. Security for Performance. (1) Performance Bond. In the event that Exhibit A, at Paragraph 19, indicates the need for Consultant to provide a Performance Bond (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Performance Bond"), then Consultant shall provide to the City a performance bond by a surety and in a form and amount satisfactory to the Risk Manager or City Attorney which amount is indicated in the space adjacent to the term, "Performance Bond", in said Paragraph 19, Exhibit A. (2) Letter of Credit. In the event that Exhibit A, at Paragraph 19, indicates the need for Consultant to provide a Letter of Credit (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Letter of Credit"), then Consultant shall provide to the City an irrevocable letter of credit callable by the City at their unfettered discretion by submitting to the bank a letter, signed by the City Manager, stating that the Consultant is in breach of the terms of this Agreement. The letter of credit shall be issued by a bank, and be in a form and amount satisfactory to the Risk Manager or City Attorney which amount is indicated in the space adjacent to the term, "Letter of Credit", in said Paragraph 19, Exhibit A. (3) Other Security In the event that Exhibit A, at Paragraph 19, indicates the need for Consultant to provide security other than a Performance Bond or a Letter of Credit (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Other Security"), then Consultant shall provide to the City such other security therein listed in a form and amount satisfactory to the Risk Manager or City Attorney. I. Business License Consultant agrees to obtain a business license from the City and to otherwise comply with Title 5 of the Chula Vista Municipal Code. 2. Duties of the City 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25,1999 Page 5 /g-IOC¡ A. Consultation and Cooperation City shall regularly consult the Consultant for the purpose of reviewing the progress of the Defined Services and Schedule therein contained, and to provide direction and guidance to achieve the objectives of this agreement. The City shall permit access to its office facilities, files and records by Consultant throughout the term of the agreement. In addition thereto, City agrees to provide the information, data, items and materials set forth on Exhibit A, Paragraph 10, and with the further understanding that delay in the provision of these materials beyond 30 days after authorization to proceed, shall constitute a basis for the justifiable delay in the Consultant's performance of this agreement. B. Compensation Upon receipt of a properly prepared billing from Consultant submitted to the City periodically as indicated in Exhibit A, Paragraph 18, but in no event more frequently than monthly, on the day of the period indicated in Exhibit A, Paragraph 18, City shall compensate Consultant for all services rendered by Consultant according to the terms and conditions set forth in Exhibit A, Paragraph 11, adjacent to the governing compensation relationship indicated by a "checkmark" next to the appropriate arrangement, subject to the requirements for retention set forth in paragraph 19 of Exhibit A, and shall compensate Consultant for out of pocket expenses as provided in Exhibit A, Paragraph 12. All billings submitted by Consultant shall contain sufficient information as to the propriety of the billing to permit the City to evaluate that the amount due and payable thereunder is proper, and shall specifically contain the City's account number indicated on Exhibit A, Paragraph 18 (C) to be charged upon making such payment. 3. Administration of Contract Each party designates the individuals ("Contract Administrators") indicated on Exhibit A, Paragraph 13, as said party's contract administrator who is authorized by said party to represent them in the routine administration of this agreement. 4. Term. This Agreement shall terminate when the Parties have complied with all executory provisions hereof. 5. Liquidated Damages 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25,1999 Page 6 I~-/I() The provisions of this section apply if a Liquidated Damages Rate is provided in Exhibit A, Paragraph 14. It is acknowledged by both parties that time is of the essence in the completion of this Agreement. It is difficult to estimate the amount of damages resulting from delay in performance. The parties have used their judgment to arrive at a reasonable amount to compensate for delay. Failure to complete the Defined Services within the allotted time period specified in this Agreement shall result in the following penalty: For each consecutive calendar day in excess of the time specified for the completion of the respective work assignment or Deliverable, the consultant shall pay to the City, or have withheld from monies due, the sum of Liquidated Damages Rate provided in Exhibit A, Paragraph 14 ("Liquidated Damages Rate"). Time extensions for delays beyond the consultant's control, other than delays caused by the City, shall be requested in writing to the City's Contract Administrator, or designee, prior to the expiration of the specified time. Extensions of time, when granted, will be based upon the effect of delays to the work and will not be granted for delays to minor portions of work unless it can be shown that such delays did or will delay the progress of the work. 6. Financial Interests of Consultant A. Consultant is Designated as an FPPC Filer. If Consultant is designated on Exhibit A, Paragraph 15, as an "FPPC filer", Consultant is deemed to be a "Consultant" for the purposes of the Political Reform Act conflict of interest and disclosure provisions, and shall report economic interests to the City Clerk on the required Statement of Economic Interests in such reporting categories as are specified in Paragraph 15 of Exhibit A, or if none are specified, then as determined by the City Attorney. B. Decline to Participate. Regardless of whether Consultant is designated as an FPPC Filer, Consultant shall not make, or participate in making or in any way attempt to use Consultant's position to influence a governmental decision in which Consultant knows or has reason to know Consultant has a financial interest other than the compensation promised by this Agreement. C. Search to Determine Economic Interests. 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25, 1999 Page 7 I~-II/ Regardless of whether Consultant is designated as an FPPC Filer, Consultant warrants and represents that Consultant has diligently conducted a search and inventory of Consultant's economic interests, as the term is used in the regulations promulgated by the Fair Political Practices Commission, and has determined that Consultant does not, to the best of Consultant's knowledge, have an economic interest which would conflict with Consultant's duties under this agreement. D. Promise Not to Acquire Conflicting Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant will not acquire, obtain, or assume an economic interest during the term of this Agreement which would constitute a conflict of interest as prohibited by the Fair Political Practices Act. E. Duty to Advise of Conflicting Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant will immediately advise the City Attorney of City if Consultant learns of an economic interest of Consultant's which may result in a conflict of interest for the purpose of the Fair Political Practices Act, and regulations promulgated thereunder. F. Specific Warranties Against Economic Interests. Consultant warrants and represents that neither Consultant, nor Consultant's immediate family members, nor Consultant's employees or agents ("Consultant Associates") presently have any interest, directly or indirectly, whatsoever in any property which may be the subject matter of the Defined Services, or in any property within 2 radial miles from the exterior boundaries of any property which may be the subject matter of the Defined Services, ("Prohibited Interest"), other than as listed in Exhibit A, Paragraph 15. Consultant further warrants and represents that no promise of future employment, remuneration, consideration, gratuity or other reward or gain has been made to Consultant or Consultant Associates in connection with Consultant's performance of this Agreement. Consultant promises to advise City of any such promise that may be made during the Term of this Agreement, or for 12 months thereafter. Consultant agrees that Consultant Associates shall not acquire any such Prohibited Interest within the Term of this Agreement, or for 12 months after the expiration of this Agreement, except with the written permission of City. 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25, 1999 Page 8 /'6-//~ Consultant may not conduct or solicit any business for any party to this Agreement, or for any third party which may be in conflict with Consultant's responsibilities under this Agreement, except with the written permission of City. 7. Hold Harmless Consultant shall defend, indemnify, protect and hold harmless the City, its elected and appointed officers and employees, from and against all claims for damages, liability, cost and expense (including without limitation attorneys' fees) arising out of the conduct of the Consultant, or any agent or employee, subcontractors, or others in connection with the execution of the work covered by this Agreement, except only for those claims arising from the sole negligence or sole willful misconduct of the City, its officers, or employees. Consultant's indemnification shall include any and all costs, expenses, attorneys' fees and liability incurred by the City, its officers, agents, or employees in defending against such claims, whether the same proceed to judgment or not. Further, Consultant at its own expense shall, upon written request by the City, defend any such suit or action brought against the City, its officers, agents, or employees. Consultants' indemnification of City shall not be limited by any prior or subsequent declaration by the Consultant. 8. Termination of Agreement for Cause If, through any cause, Consultant shall fail to fulfill in a timely and proper manner Consultant's obligations under this Agreement, or if Consultant shall violate any of the covenants, agreements or stipulations of this Agreement, City shall have the right to terminate this Agreement by giving written notice to Consultant of such termination and specifying the effective date thereof at least five (5) days before the effective date of such termination. In that event, all finished or unfinished documents, data, studies, surveys, drawings, maps, reports and other materials prepared by Consultant shall, at the option of the City, become the property of the City, and Consultant shall be entitled to receive just and equitable compensation for any work satisfactorily completed on such documents and other materials up to the effective date of Notice of Termination, not to exceed the amounts payable hereunder, and less any damages caused City by Consultant's breach. 9. Errors and Omissions In the event that the City Administrator determines that the Consultants' negligence, errors, or omissions in the performance of work under this Agreement has resulted in expense to City greater than would have resulted if there were no such negligence, errors, omissions, Consultant shall reimburse City for any additional expenses incurred by the City. Nothing herein is intended to limit City's rights under other provisions of this agreement. 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25,1999 Page 9 1~'1I3 10. Termination of Agreement for Convenience of City City may terminate this Agreement at any time and for any reason, by giving specific written notice to Consultant of such termination and specifying the effective date thereof, at least thirty (30) days before the effective date of such termination. In that event, all finished and unfinished documents and other materials described hereinabove shall, at the option of the City, become City's sole and exclusive property. If the Agreement is terminated by City as provided in this paragraph, Consultant shall be entitled to receive just and equitable compensation for any satisfactory work completed on such documents and other materials to the effective date of such termination. Consultant hereby expressly waives any and all claims for damages or compensation arising under this Agreement except as set forth herein. 11. Assignability The services of Consultant are personal to the City, and Consultant shall not assign any interest in this Agreement, and shall not transfer any interest in the same (whether by assignment or novation), without prior written consent of City. City hereby consents to the assignment of the portions of the Defined Services identified in Exhibit A, Paragraph 17 to the subconsultants identified thereat as "Permitted Subconsultants". 12. Ownership, Publication, Reproduction and Use of Material All reports, studies, information, data, statistics, forms, designs, plans, procedures, systems and any other materials or properties produced under this Agreement shall be the sole and exclusive property of City. No such materials or properties produced in whole or in part under this Agreement shall be subject to private use, copyrights or patent rights by Consultant in the United States or in any other country without the express written consent of City. City shall have unrestricted authority to publish, disclose (except as may be limited by the provisions of the Public Records Act), distribute, and otherwise use, copyright or patent, in whole or in part, any such reports, studies, data, statistics, forms or other materials or properties produced under this Agreement. 13. I ndependent Contractor City is interested only in the results obtained and Consultant shall perform as an independent contractor with sole control of the manner and means of performing the services required under this Agreement. City maintains the right only to reject or accept Consultant's work products. Consultant and any of the Consultant's agents, employees or representatives are, for all purposes under this Agreement, an independent contractor and shall not be deemed to be an employee of City, and none of them shall 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25, 1999 Page 10 /8-/14 be entitled to any benefits to which City employees are entitled including but not limited to, overtime, retirement benefits, worker's compensation benefits, injury leave or other leave benefits. Therefore, City will not withhold state or federal income tax, social security tax or any other payroll tax, and Consultant shall be solely responsible for the payment of same and shall hold the City harmless with regard thereto. 14. Administrative Claims Requirements and Procedures No suit or arbitration shall be brought arising out of this agreement, against the City unless a claim has first been presented in writing and filed with the City and acted upon by the City in accordance with the procedures set forth in Chapter 1.34 of the Chula Vista Municipal Code, as same may from time to time be amended, the provisions of which are incorporated by this reference as if fully set forth herein, and such policies and procedures used by the City in the implementation of same. Upon request by City, Consultant shall meet and confer in good faith with City for the purpose of resolving any dispute over the terms of this Agreement. 15. Attorney's Fees Should a dispute arising out of this Agreement result in litigation, it is agreed that the prevailing party shall 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. 16. Statement of Costs In the event that Consultant prepares a report or document, or participates in the preparation of a report or document in performing the Defined Services, Consultant shall include, or cause the inclusion of, in said report or document, a statement of the numbers and cost in dollar amounts of all contracts and subcontracts relating to the preparation of the report or document. 17. Miscellaneous A. Consultant not authorized to Represent City Unless specifically authorized in writing by City, Consultant shall have no authority to act as City's agent to bind City to any contractual agreements whatsoever. B. Consultant is Real Estate Broker and/or Salesman 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25,1999 Page 11 I i/ - / /5 If the box on Exhibit A. Paragraph 16 is marked, the Consultant and/or their principals is/are licensed with the State of California or some other state as a licensed real estate broker or salesperson. Otherwise, Consultant represents that neither Consultant, nor their principals are licensed real estate brokers or salespersons. C. Notices All notices, demands or requests provided for or permitted to be given pursuant to this Agreement must be in writing. All notices, demands and requests to be sent to any party shall be deemed to have been properly given or served if personally served or deposited in the United States mail, addressed to such party, postage prepaid, registered or certified, with return receipt requested, at the addresses identified herein as the places of business for each of the designated parties. D. Entire Agreement This Agreement, together with any other written document referred to or contemplated herein, embody the entire Agreement and understanding between the parties relating to the subject matter hereof. Neither this Agreement nor any provision hereof may be amended, modified, waived or discharged except by an instrument in writing executed by the party against which enforcement of such amendment, waiver or discharge is sought. E. Capacity of Parties Each signatory and party hereto hereby warrants and represents to the other party that it has legal authority and capacity and direction from its principal to enter into this Agreement, and that all resolutions or other actions have been taken so as to enable it to enter into this Agreement. F. Governing LawNenue This Agreement shall be governed by and construed in accordance with the laws of the State of California. Any action arising under or relating to this Agreement shall be brought only in the federal or state courts located in San Diego County, State of California, and if applicable, the City of Chula Vista, or as close thereto as possible. Venue for this Agreement, and performance hereunder, shall be the City of Chula Vista. [end of page. next page is signature page.] 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25,1999 Page 12 /8-//b Signature Page to Agreement between City of Chula Vista and Linscott, Law & Greenspan Engineers (LLG) for Eastern Chula Vista Traffic Capacity Enhancements - Traffic Engineering Services IN WITNESS WHEREOF, City and Consultant have executed this Agreement thereby indicating that they have read and understood same, and indicate their full and complete consent to its terms: Dated: July -' 2001 City of Chula Vista by: David D. Rowlands Jr., City Manager Attest: Susan Bigelow, City Clerk Approved as to form: John M. Kaheny, City Attorney Dated: Linscott, Law & Greenspan Engineers By: [John Boarman, P.E., Principal] Exhibit List to Agreement (X) Exhibit A. 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25, 1999 Page 13 /g-!l7 Exhibit A to Agreement between City of Chula Vista and Linscott, Law & Greenspan Engineers (LLG) 1. Effective Date of Agreement: 2. City-Related Entity: (X) City of Chula Vista, a municipal chartered corporation of the State of California () Redevelopment Agency of the City of Chula Vista, a political subdivision of the State of California () Industrial Development Authority of the City of Chula Vista, a () Other: ' a [insert business form] ("City") 3. Place of Business for City: City of Chula Vista, 276 Fourth Avenue, Chula Vista, CA 91910 4. Consultant: Linscott, Law & Greenspan Engineers 5. Business Form of Consultant: ( ) Sole Proprietorship ( ) Partnership (X) Corporation 6. Place of Business, Telephone and Fax Number of Consultant: 8989 Rio San Diego Drive, Suite 1 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25, 1999 Page 14 /6-/18 San Diego, California 92108 Voice Phone (619) 299-3090 Fax Phone (619) 299-7041 7. General Duties: Consultant will provide professional traffic engineering services for the Eastern Chula Vista Traffic Capacity Enhancement project. Six environmental documents will be prepared for six projects as outlined below to the satisfaction of the City Manager: . Interstate 805 (1-805)/East Palomar Street interchange . Paseo Ranchero extension . East H Street improvements just east of 1-805 . Telegraph Canyon Road improvements just east of 1-805 . Interim SR 125 . Mount Miguel Road Consultant will prepare six separate traffic studies for each of the six EIRs and will also prepare six separate studies estimating the number of additional dwelling units, which could be constructed if the improvement was implemented. Lastly, a traffic study will be prepared to determine how much the "cap" could be increased for San Miguel Ranch and Rolling Hills Ranch if the East H Street and Mount Miguel Road improvements were implemented. A total of 13 traffic studies will be completed. 8. Scope of Work and Schedule: A. Detailed Scope of Work: I. EIR TRAFFIC STUDIES A. I-BO5IEast Palomar Street interchange 1. Conduct existing AM/PM peak hour counts at the East Palomar Street intersections at Nacion Avenue and Oleander Avenue. 2. Conduct a three-day tube count on East Palomar Street at 1-805. 3. Obtain existing traffic volumes on 1-805 from Caltrans. 4. Prepare the existing conditions section of the traffic study. 5. Obtain buildout traffic volumes at the Telegraph Canyon Road, East Palomar Street and Olympic Parkway interchanges and at the key 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25, 1999 Page 15 (¿-//~ intersections along East Palomar Street with the East Palomar StreetJl- 805 interchange from our prior analysis. 6. Conduct a model run without the East Palomar Street interchange. 7. Determine the peak hour traffic volumes without the interchange at the Telegraph Canyon Road and Olympic Parkway interchanges and at the key intersections along East Palomar Street. 8. Determine the AM/PM peak hour LOS at all key intersections with and without the interchange. 9. Determine the street segment LOS with and without the interchange. 10. Prepare a traffic study outlining the results of the analysis to the satisfaction of the City Engineer. 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25, 1999 Page 16 I~'/d() B. Paseo Ranchero 1. Conduct existing AM/PM peak hour count at the Paseo Ranchero intersections at Telegraph Canyon Road, East Palomar Street and Olympic Parkway. 2. Prepare the existing conditions section of the traffic study. 3. Conduct a future year model run with and without Paseo Ranchero extended between Olympic Parkway and Telegraph Canyon Road. 4. Determine peak hour traffic volumes at the Paseo Ranchero intersections at East H Street, Telegraph Canyon Road, East Palomar Street and Olympic Parkway with and without Paseo Ranchero extended. 5. Determine AM/PM LOS at the key intersections with and without Paseo Ranchero extended. 6. Determine the street segment LOS with and without the extension. 7. Prepare a traffic study outlining the results of the analysis to the satisfaction of the City Engineer. C. East H Street east of 1-805 1. Conduct existing AM/PM counts at the East H Street intersections at 1-805, Hidden Vista Drive and Terra Nova Drive. Conduct separate HOV counts. 2. Obtain existing traffic volumes on 1-805 from Caltrans. 3. Prepare the existing conditions section of the traffic study. 4. Determine buildout traffic volumes at the four intersections on H Street. 5. Determine the AM/PM LOS at the key intersections with and without the proposed improvements. 6. Prepare a traffic study outlining the results of the analysis to the satisfaction of the City Engineer. 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25, 1 999 Page 17 /~ - /{)! D. Telegraph Canyon Road east of 1-805 1. Conduct existing AM/PM counts at the Telegraph Canyon Road intersections at 1-805, Halecrest Drive and Crest Drive. Conduct separate HOV counts. 2. Obtain existing traffic volumes on 1-805 from Caltrans. 3. Prepare the existing conditions section of the traffic study. 4. Determine buildout traffic volumes at the four intersections on Telegraph Canyon Road. 5. Determine the AM/PM LOS at the key intersections with and without the proposed improvements. 6. Prepare a traffic study outlining the results of the analysis to the satisfaction of the City Engineer. E. Interim SR 125 1. Document existing conditions in the area. 2. Conduct a future year model run with and without the construction of interim SR 125 from Mount Miguel Road to Olympic Parkway. 3. Determine peak hour traffic volumes at the key signalized intersections with interim SR 125. 4. Determine the AM/PM peak hour LOS at the key intersections. 5. Conduct a street segment analysis with interim SR 125. 6. Recommend intersection configurations to accommodate anticipated traffic volumes. 7. Prepare a traffic study outlining the results of the analysis to the satisfaction of the City Engineer. 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25,1999 Page 18 / g ~ I :JJ- F. Mount Miguel Road 1. Conduct existing AM/PM peak hour counts at five intersections in the study area. 2. Conduct a three-day tube count at three locations. 3. Prepare the existing conditions section of the traffic study. 4. Conduct a model run with and without Mount Miguel Road. 5. Determine peak hour traffic volumes at the key intersections with and without Mount Miguel Road. 6. Determine the street segment LOS with and without Mount Miguel Road. 7. Determine if significant impacts would result due to the construction of Mount Miguel Road. 8. Recommend mitigation as appropriate. 9. Prepare a traffic study outlining the results of the analysis to the satisfaction of the City Engineer. II. DWELLING UNIT INCREASE ESTIMATION Fourofthe six capacity enhancements are new roadways or interchanges while the other two are additional lanes at existing locations. Different techniques will be used to estimate the dwelling unit increase, which would result from new roadways versus additional lanes at existing locations. A. New Roadways Capacity 1. Conduct new model runs (or use prior models) with and without the proposed roadway. 2. Determine the net decrease in traffic on East H Street and Telegraph Canyon Road due to the new roadway, which has not been determined to date. 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25, 1999 Page 19 /'i-/}3 3. Developed a formula to translate traffic decreases on East H Street and Telegraph Canyon Road to a number of additional dwelling units, which could then be constructed. 4. Provide a traffic report outlining the results. B. Additional Lanes Improvements 5. Conduct a Synchro analysis of the existing conditions near the interchange. 6. Input the interchange improvements into the Synchro program. 7. Determine the delay decrease due to the improvements. 8. Translate the delay decrease into a speed increase and then a dwelling unit amount. 9. Prepare a traffic report outlining the results to the satisfaction of the City Engineer. III. SAN MIGUEL RANCH/ROLLING HILLS RANCH "CAP" STUDY 1. Conduct a speed and traffic volume count on East H Street under existing conditions. 2. Assuming East H Street and Mount Miguel Road are improved, determine the speed increase estimate. 3. Determine at approximately what point in time East H Street would not meet City standards, assuming the above improvements are completed. 4. Determine how many homes could be built within each development during that time frame. 5. Produce a traffic study outlining the results to the satisfaction of the City Engineer. 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25,1999 Page 20 / 'i-I)'! IV, MEETINGS/HEARINGS 1, Attend 12 meetings with and at the direction of the City's Contract Administrator. 2, Attend three public hearings at the direction of the City's Contract Administrator. 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25, 1999 Page 21 /6-1)5' COST AND TIME Fees for the services outlined above is $115,000.00 as follows: I. EIR Traffic Studies A. 1-805/East Palomar Interchange $ 10,000.00 B. Paseo Ranchero 7,000.00 C. East H Street East of 1-805 10,000.00 D. Telegraph Canyon Road east of 1-805 10,000.00 E. Interim SR 125 13,000.00 F. Mount Miguel Road 15,000.00 II. Dwelling Unit Increase Estimation A. 1-805/East Palomar Interchange 6,000.00 B. Paseo Ranchero 4,000.00 C. East H Street East of 1-805 8,000.00 D. Telegraph Canyon Road east of 1-805 8,000.00 E. Interim SR 125 4,000.00 F. Mount Miguel Road 5,000.00 III. San Miguel Ranch/Rolling Hills Ranch CAP 10,000.00 III. Meetings/Hearings 5,000.00 TOTAL $ 115,000.00 B. Date for Commencement of Consultant Services: ( X ) Same as Effective Date of Agreement ( ) Other: C. Dates or Time Limits for Delivery of Deliverables: Deliverable No.1: I. EIR Traffic Studies, August 1, 2002. Deliverable No.2: II. Dwellinq Unit Increase Estimation, October 1,2002. Deliverable No.3: III. San Miquel Ranch/Rollinq Hills Ranch "Cap" Studv, February 1, 2003 D. Date for completion of all Consultant services: February 1, 2003 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25, 1999 Page 22 /8-IP(;, 9. Insurance Requirements: (X) Statutory Worker's Compensation Insurance (X) Employer's Liability Insurance coverage: $1,000,000. (X) Commercial General Liability Insurance: $1,000,000. 0 Errors and Omissions insurance: None Required (included in Commercial General Liability coverage). (X) Errors and Omissions Insurance: $250,000 (not included in Commercial General Liability coverage). 10. Materials Required to be Supplied by City to Consultant: 1. Traffic Counts. 2. Traffic Reports for Eastern Territories Developments, as needed. 11. Compensation: A. () Single Fixed Fee Arrangement. For performance of all of the Defined Services by Consultant as herein required, City shall pay a single fixed fee in the amounts and at the times or milestones or for the Deliverables set forth below: Single Fixed Fee Amount: , payable as follows: Milestone or Event or Deliverable Amount or Percent of Fixed Fee () 1. Interim Monthly Advances. The City shall make interim monthly advances against the compensation due for each phase on a percentage of completion basis for each given phase such that, at the end of each phase only the compensation for that phase has been paid. Any payments made hereunder shall be considered as interest free loans which must be returned to the City if the Phase is not satisfactorily completed. If the Phase is satisfactorily completed, the City shall receive credit against the compensation due for that phase. The retention amount or percentage set forth in Paragraph 19 is to be applied to each interim payment such that, at the end of the phase, the full retention has been held back from the compensation due for that phase. Percentage of completion of a phase shall be assessed in the sole and unfettered discretion by the Contracts Administrator designated herein by the City, or such other person as the City Manager shall designate, but only upon such proof demanded by the City that has been provided, but in no 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25, 1999 Page 23 /8-/:;7 event shall such interim advance payment be made unless the Contractor shall have represented in writing that said percentage of completion of the phase has been performed by the Contractor. The practice of making interim monthly advances shall not convert this agreement to a time and materials basis of payment. B. (X) Phased Fixed Fee Arrangement. For the performance of each phase or portion of the Defined Services by Consultant as are separately identified below, City shall pay the fixed fee associated with each phase of Services, in the amounts and at the times or milestones or Deliverables set forth. Consultant shall not commence Services under any Phase, and shall not be entitled to the compensation for a Phase, unless City shall have issued a notice to proceed to Consultant as to said Phase. Phase Fee for Said Phase I. EIR Traffic Studies A. 1-805/East Palomar Interchange $ 10,000.00 B. Paseo Ranchero 7,000.00 C. East H Street East of 1-805 10,000.00 D. Telegraph Canyon Road east of 1-805 10,000.00 E. Interim SR 125 13,000.00 F. Mount Miguel Road 15,000.00 II. Dwelling Unit Increase Estimation A. 1-805/East Palomar Interchange 6,000.00 B. Paseo Ranchero 4,000.00 C. East H Street East of 1-805 8,000.00 D. Telegraph Canyon Road east of 1-805 8,000.00 E. Interim SR 125 4,000.00 F. Mount Miguel Road 5,000.00 III. San Miguel Ranch/Rolling Hills Ranch CAP 10,000.00 III. Meetings/Hearings 5,000.00 SUBTOTAL $ 115,000.00 'Contingency for Caltrans' Reports (if needed) $ 20,000.00 GRAND TOTAL $ 135,000.00 'Should the City determine that Caltrans has required additional studies, the parties agree that Consultant shall prepare such additional studies as directed by City on a time and materials basis up to a total sum of $20,000. 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25, 1999 Page 24 /F-/d8 $ $ $ () 1. Interim Monthly Advances. The City shall make interim monthly advances against the compensation due for each phase on a percentage of completion basis for each given phase such that, at' the end of each phase only the compensation for that phase has been paid. Any payments made hereunder shall be considered as interest free loans which must be returned to the City if the Phase is not satisfactorily completed. If the Phase is satisfactorily completed, the City shall receive credit against the compensation due for that phase. The retention amount or percentage set forth in Paragraph 19 is to be applied to each interim payment such that, at the end of the phase, the full retention has been held back from the compensation due for that phase. Percentage of completion of a phase shall be assessed in the sole and unfettered discretion by the Contracts Administrator designated herein by the City, or such other person as the City Manager shall designate, but only upon such proof demanded by the City that has been provided, but in no event shall such interim advance payment be made unless the Contractor shall have represented in writing that said percentage of completion of the phase has been performed by the Contractor. The practice of making interim monthly advances shall not convert this agreement to a time and materials basis of payment. C. () Hourly Rate Arrangement For performance of the Defined Services by Consultant as herein required, City shall pay Consultant for the productive hours of time spent by Consultant in the performance of said Services, at the rates or amounts set forth in the Rate Schedule hereinbelow according to the following terms and conditions: (1) () Not-to-Exceed Limitation on Time and Materials Arrangement Notwithstanding the expenditure by Consultant of time and materials in excess of said Maximum Compensation amount, Consultant agrees that Consultant will perform all of the Defined Services herein required of Consultant for $ including all Materials, and other "reimbursables" ("Maximum Compensation"). (2) () Limitation without Further Authorization on Time and Materials Arrangement 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25, 1999 Page 25 /';-/;;1 At such time as Consultant shall have incurred time and materials equal to ("Authorization Limit"), Consultant shall not be entitled to any additional compensation without further authorization issued in writing and approved by the City. Nothing herein shall preclude Consultant from providing additional Services at Consultant's own cost and expense. Rate Schedule Category of Employee Hourly of Consultant Name Rate () Hourly rates may increase by 6% for services rendered after [month]. 19 ,if delay in providing services is caused by City. 12. Materials Reimbursement Arrangement For the cost of out of pocket expenses incurred by Consultant in the performance of services herein required, City shall pay Consultant at the rates or amounts set forth below: ( X) None, the compensation includes all costs. Cost or Rate () Reports, not to exceed $_: () Copies, not to exceed $_: () Travel, not to exceed $_: () Printing, not to exceed $_: () Postage, not to exceed $_: () Delivery, not to exceed $_: () Long Distance Telephone Charges, not to exceed $ - 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25, 1999 Page 26 /8 - /30 () Other Actual Identifiable Direct Costs: , not to exceed $ , not to exceed $ 13. Contract Administrators: City: Frank Rivera, P.E., T.E. City of Chula Vista Department of Public Works 276 Fourth Avenue Chula Vista, CA 91910 Consultant: John Boarman, P.E. Linscott, Law & Greenspan Engineers 8989 Rio San Diego Drive, Suite 1 San Diego, CA 92108 14. Liquidated Damages Rate: ( )$_perday. ( ) Other: 15. Statement of Economic Interests, Consultant Reporting Categories, per Conflict of Interest Code: ( X ) Not Applicable. Not an FPPC Filer. ( ) FPPC Filer () Category No.1. Investments and sources of income. () Category No.2. Interests in real property. () Category No.3. Investments, interest in real property and sources of income subject to the regulatory, permit or licensing authority of the department. () Category No.4. Investments in business entities and sources of income which engage in land development, construction or the acquisition or sale of real property. () Category No.5. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the City of Chula Vista (Redevelopment Agency) to provide services, supplies, materials, machinery or equipment. 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25, 1999 Page 27 ¡g-/31 -- () Category No.6. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the designated employee's department to provide services, supplies, materials, machinery or equipment. ( ) Category No.7. Business positions. ( ) List "Consultant Associates" interests in real property within 2 radial miles of Project Property, if any: 16. ( ) Consultant is Real Estate Broker and/or Salesman 17. Permitted Subconsultants: 18. Bill Processing: A. Consultant's Billing to be submitted for the following period of time: ( X ) Monthly ( ) Quarterly ( ) Other: B. Day of the Period for submission of Consultant's Billing: ( X ) First of the Month ( ) 15th Day of each Month ( ) End of the Month ( ) Other: C. City's Account Number: 19. Security for Performance 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25, 1999 Page 28 í ~ ~ J 3;;...- ( ) Performance Bond, $ ( ) Letter of Credit, $ ( ) Other Security: Type: Amount: $ (X) Retention. If this space is checked, then notwithstanding other provisions to the contrary requiring the payment of compensation to the Consultant sooner, the City shall be entitled to retain, at their option, either the following "Retention Percentage" or "Retention Amount" until the City determines that the Retention Release Event, listed below, has occurred: ( X ) Retention Percentage: 10% ( ) Retention Amount: $ Retention Release Event: ( X ) Completion of All Consultant Services to the satisfaction of the City Manager ( ) Other: 2pty13.wp Standard Form Two Party Agreement (Thirteenth Revision) May 25, 1999 Page 29 / 6-/33 RESOLUTION NO. 2001- ~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE CONSULT ANT SELECTION POLICY AND APPROVING A TWO PARTY AGREEMENT SUBSTANTIALLY IN THE FORM ATTACHED BETWEEN THE CITY OF CHULA VISTA AND RECON FOR ENVIRONMENTAL SERVICES FOR THE INTERIM SR-125; AND APPROVING A CONTRACT SUBST ANTIALL Y IN THE FORM A TT ACHED, BETWEEN RECON, THE CITY OF CHULA VISTA, PACIFIC BAY HOMES, AND TRIMARK PACIFIC FOR ENVIRONMENTAL SERVICES FOR IMPROVEMENTS TO I-80S AND EAST "H' STREET INTERCHANGE AND MT. MIGUEL ROAD, AND AUTHORIZING THE CITY MANAGER TO MAKE MINOR AMENDMENTS TO SAID AGREEMENTS AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE FINAL SAID AGREEMENTS WHEREAS, in order to reduce traffic congestion and to meet the City's traffic threshold standard while accommodating needed economic growth and development, a comprehensive traffic capacity enhancement program will be implemented prior to the construction of SR-125; and WHEREAS, staff is proposing to use the environmental services of two different consulting firms, RECON and Dudek & Associates, Inc.; and WHEREAS, the expedited processing of the environmental documentation will facilitate the overall process to ensure that the roadway facilities are in place within ¡he timeframe needed to maintain the threshold standards and quality of life; and WHEREAS, the consultants proposed have worked together as a team and have demonstrated that they can work faster due to their knowledge of the projects and work efficiently with City staff and meet the requirements of the City's procedures, policies and staff; and WHEREAS, RECON is familiar with environmen1al issues relative to the City of Chula Vista and has recently completed the Mitigated Negative Declaration for Leviton and the EIR for Eastlake Trails; and WHEREAS, a draft of the contracts is in substantially its final fonD; staff is recommending that the City Council approve the contracts but authorize the City Manager to make minor changes to the contract with the City Attorney's approval and authorize the City Manager to execute the final contracts on behalf of the City; and WHEREAS, it is recommended that the consultant selection process of Municipal Code Section 2.56.070 be waived as impractical and potentially detrimental to the project's timeline in that RECON has extensive experience with projects in the eastern territories, has demonstrated /8- ~. ---.-----.-------.----- --------- knowledge of issues facing the City, is familiar with the City's review process, and is available to prepare the documents on an expedited schedule. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby waive the Consultant Selection Policy and approve a Two Party Agreement Substantially in the Form Attached with RECON for Environmental Services for the Interim SR- 125 and approve a Contract Substantially in the Form Attached with RECON, the City ofChula Vista, Pacific Bay Homes and Trimark Pacific for Enviromnental Services for Improvements to I-80S and East "H" Street Interchange and Mt. Miguel Road, copies of which shall be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the City Manager is hereby authorized to make minor amendments to said agreements with the approval of the City Attorney and is authorized to execute the final agreements on behalf of the City of Chula Vista. Presented by Approved as to form by ~~~~- John P. Lippitt John. eny Director of Public Works City Attorney Jlottomeylrcsol Tramc Enhancement-RECON 2 -- ------------- ----------------------------- Parties and Recital Page(s) Agreement between City of Chula Vista and RECON For Environmental Services for the Interim SR-125 Project This agreement ("Agreement"), dated July 24, 2001 for the purposes of reference only, and effective as of the date last executed unless another date is otherwise specified in Exhibit A, Paragraph 1 is between the City-related entity as is indicated on Exhibit A, paragraph 2, as such ("City"), whose business form is set forth on Exhibit A, paragraph 3, and the entity indicated on the attached Exhibit A, paragraph 4, as Consultant, whose business form is set forth on Exhibit A, paragraph 5, and whose place of business and telephone numbers are set forth on Exhibit A. paragraph 6 ("Consultant"), and is made with reference to the following facts: Recitals Whereas, the Traffic Monitoring Program has identified that traffic volumes have increased in the eastern portion of the City Of Chula Vista, while prevailing speeds are declining; and, Whereas, the construction of SR-125 has been delayed, resulting in an increase of traffic volumes on City surface streets; and Whereas, the City and the Development Community are exploring means to address existing and future traffic condition in order to maintain the traffic Threshold Standards and assure compliance with the City's Growth Management Ordinance; and, Whereas, during the Annual Review by the Growth Management Oversight Commission (GMOC), a number of street improvements, including road widenings, intersection improvements and accelerated planned improvements were identified to enhance traffic capacity; and, Whereas, the parties have determined that it is necessary and appropriate to prepare an environmental document(s) that addresses potential impacts and identifies mitigation measures for significant impacts related to proposed street improvements; and, Whereas, an expedited schedule is necessary to facilitate the overall process to ensure that the roadway facilities are in place within the timeframe needed to maintain the traffic Threshold Standards and quality of life; and, Page 1 /<6' /36 -..---..-.-------.---.- Whereas, the expedited preparation of an environmental document(s) necessitates the hiring of an environmental Consultant; and Whereas, it is in the City's best interest to waive the City's formal bidding process as impractical in that the City is in immediate need of an experienced Consultant; Whereas, Consultant warrants and represents that they are experienced and staffed in a manner such that they can prepare and deliver the services in an expedited manner; that they have a demonstrated knowledge of issues that pertain to growth in Chula Vista and in particular in the eastern portion of the City, and that they can work efficiently and effectively with City staff. Page 2 /rJ-/3'7 NOW, THEREFORE, BE IT RESOLVED that the City and Consultant do hereby mutually agree as follows: 1. Consultant's Duties A. General Duties Consultant shall perform all of the services described on the attached Exhibit A, Paragraph 7, entitled "General Duties"; and, B. Scope of Work and Schedule In the process of performing and delivering said "General Duties", Consultant shall also perform all of the services described in Exhibit A, Paragraph 8, entitled" Scope of Work and Schedule", not inconsistent with the General Duties, according to, . and within the time frames set forth in Exhibit A, Paragraph 8, and deliver to City such Deliverables as are identified in Exhibit A, Paragraph 8, within the time frames set forth therein, time being of the essence of this agreement. The General Duties and the work and deliverables required in the Scope of Work and Schedule shall be herein referred to as the "Defined Services". Failure to complete the Defined Services by the times indicated does not, except at the option of the City, operate to terminate this Agreement. C, Reductions in Scope of Work City may independently, or upon request from Consultant, from time to time reduce the Defined Services to be performed by the Consultant under this Agreement. Upon doing so, City and Consultant agree to meet in good faith and confer for the purpose of negotiating a corresponding reduction in the compensation associated with said reduction. D. Additional Services In addition to performing the Defined Services herein set forth, City may require Consultant to perform additional consulting services related to the Defined Services ("Additional Services"), and upon doing so in writing, if they are within the scope of services offered by Consultant, Consultant shall perform same on a time and materials basis at the rates set forth in the "Rate Schedule" in Exhibit A, Paragraph 11 (C), unless a separate fixed fee is otherwise agreed upon. All compensation for Additional Services shall be paid monthly as billed. Page 3 /3- /3:1 E. Standard of Care Consultant, in performing any Services under this agreement, whether Defined Services or Additional Services, shall perform in a manner consistent with that level of care and skill ordinarily exercised by members of the profession currently practicing under similar conditions and in similar locations. F. Insurance Consultant represents that it and its agents, staff and subconsultants employed by it in connection with the Services required to be rendered, are protected against the risk of loss by the following insurance coverages, in the following categories, and to the limits specified, policies of which are issued by Insurance Companies that have a Best's Rating of "A, Class V" or better, or shall meet with the approval of the City: Statutory Worker's Compensation Insurance and Employer's Liability Insurance coverage in the amount set forth in the attached Exhibit A, Paragraph 9. Commercial General Liability Insurance including Business Automobile Insurance coverage in the amount set forth in Exhibit A, Paragraph 9, combined single limit applied separately to each project away from premises owned or rented by Consultant, which names City as an Additional Insured, and which is primary to any policy which the City may otherwise carry ("Primary Coverage"), and which treats the employees of the City in the same manner as members of the general public ("Cross-liability Coverage"). Errors and Omissions insurance, in the amount set forth in Exhibit A, Paragraph 9, unless Errors and Omissions coverage is included in the General Liability policy. G. Proof of Insurance Coverage. (1) Certificates of Insurance. Consultant shall demonstrate proof of coverage herein required, prior to the commencement of services required under this Agreement, by delivery of Certificates of Insurance demonstrating same, and further indicating that the policies may not be canceled without at least thirty (30) days written notice to the Additional Insured. (2) Policy Endorsements Required. In order to demonstrate the Additional Insured Coverage, Primary Coverage and Cross-liability Coverage required under Consultant's Commercial General Liability Insurance Policy, Consultant shall deliver a policy endorsement to the City demonstrating same, which shall be reviewed and approved by the Risk Manager. Page 4 rð ~ /39 --.. H. Securitv for Performance. (1) Performance Bond. In the event that Exhibit A, at Paragraph 19, indicates the need for Consultant to provide a Performance Bond (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Performance Bond"), then Consultant shall provide to the City a performance bond by a surety and in a form and amount satisfactory to the Risk Manager or City Attorney which amount is indicated in the space adjacent to the term, "Performance Bond", in said Paragraph 19, Exhibit A. (2) Letter of Credit. In the event that Exhibit A, at Paragraph 19, indicates the need for Consultant to provide a Letter of Credit (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Letter of Credit"), then Consultant shall provide to the City an irrevocable letter of credit callable by the City at their unfettered discretion by submitting to the bank a letter, signed by the City Manager, stating that the Consultant is in breach of the terms of this Agreement. The letter of credit shall be issued by a bank, and be in a form and amount satisfactory to the Risk Manager or City Attorney which amount is indicated in the space adjacent to the term, "Letter of Credit", in said Paragraph 19, Exhibit A. (3) Other Security In the event that Exhibit A, at Paragraph 19, indicates the need for Consultant to provide security other than a Performance Bond or a Letter of Credit (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Other Security"), then Consultant shall provide to the City such other security therein listed in a form and amount satisfactory to the Risk Manager or City Attorney. I. Business License Consultant agrees to obtain a business license from the City and to otherwise comply with Title 5 of the Chula Vista Municipal Code. 2. Duties of the City A. Consultation and Cooperation City shall regularly consult the Consultant for the purpose of reviewing the progress of the Defined Services and Schedule therein contained, and to provide direction and guidance to achieve the objectives of this agreement. The City shall Page 5 I g - I ¥O permit access to its office facilities, files and records by Consultant throughout the term of the agreement. In addition thereto, City agrees to provide the information, data, items and materials set forth on Exhibit A, Paragraph 10, and with the further understanding that delay in the provision of these materials beyond 30 days after authorization to proceed, shall constitute a basis for the justifiable delay in the Consultant's performance of this agreement. B. Compensation Upon receipt of a properly prepared billing from Consultant submitted to the City periodically as indicated in Exhibit A, Paragraph 18, but in no event more frequently than monthly, on the day of the period indicated in Exhibit A, Paragraph 18, City shall compensate Consultant for all services rendered by Consultant according to the terms and conditions set forth in Exhibit A. Paragraph 11, adjacent to the governing compensation relationship indicated by a "checkmark" next to the appropriate arrangement, subject to the requirements for retention set forth in paragraph 19 of Exhibit A, and shall compensate Consultant for out of pocket expenses as provided in Exhibit A, Paragraph 12. All billings submitted by Consultant shall contain sufficient information as to the propriety of the billing to permit the City to evaluate that the amount due and payable thereunder is proper, and shall specifically contain the City's account number indicated on Exhibit A, Paragraph 18 (C) to be charged upon making such payment. 3. Administration of Contract Each party designates the individuals ("Contract Administrators") indicated on Exhibit A. Paragraph 13, as said party's contract administrator who is authorized by said party to represent them in the routine administration of this agreement. 4. Term. This Agreement shall terminate when the Parties have complied with all executory provisions hereof. 5. Liquidated Damages The provisions of this section apply if a Liquidated Damages Rate is provided in Exhibit A, Paragraph 14. It is acknowledged by both parties that time is of the essence in the completion of this Agreement. It is difficult to estimate the amount of damages resulting from delay in performance, The parties have used their judgment to arrive at a reasonable amount to compensate for delay. Page 6 /8-/'1/ Failure to complete the Defined Services within the allotted time period specified in this Agreement shall result in the following penalty: For each consecutive calendar day in excess of the time specified for the completion of the respective work assignment or Deliverable, the consultant shall pay to the City, or have withheld from monies due, the sum of Liquidated Damages Rate provided in Exhibit A, Paragraph 14 ("Liquidated Damages Rate"). Time extensions for delays beyond the consultant's control, other than delays caused by the City, shall be requested in writing to the City's Contract Administrator, or designee, prior to the expiration of the specified time. Extensions of time, when granted, will be based upon the effect of delays to the work and will not be granted for delays to minor portions of work unless it can be shown that such delays did or will delay the progress of the work. 6. Financial Interests of Consultant A. Consultant is Designated as an FPPC Filer. If Consultant is designated on Exhibit A, Paragraph 15, as an "FPPC filer", Consultant is deemed to be a "Consultant" for the purposes of the Political Reform Act conflict of interest and disclosure provisions, and shall report economic interests to the City Clerk on the required Statement of Economic Interests in such reporting categories as are specified in Paragraph 15 of Exhibit A, or if none are specified, then as determined by the City Attorney. B. Decline to Participate. Regardless of whether Consultant is designated as an FPPC Filer, Consultant shall not make, or participate in making or in any way attempt to use Consultant's position to influence a governmental decision in which Consultant knows or has reason to know Consultant has a financial interest other than the compensation promised by this Agreement. C. Search to Determine Economic Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant warrants and represents that Consultant has diligently conducted a search and inventory of Consultant's economic interests, as the term is used in the regulations promulgated by the Fair Political Practices Commission, and has determined that Consultant does not, to the best of Consultant's knowledge, have an economic interest which would conflict with Consultant's duties under this agreement. Page 7 j't - / if;)- D. Promise Not to Acquire Conflicting Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant will not acquire, obtain, or assume an economic interest during the term of this Agreement which would constitute a conflict of interest as prohibited by the Fair Political Practices Act. E. Duty to Advise of Conflicting Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant will immediately advise the City Attorney of City if Consultant learns of an economic interest of Consultant's which may result in a conflict of interest for the purpose of the Fair Political Practices Act, and regulations promulgated thereunder. F. Specific Warranties Against Economic Interests. Consultant warrants and represents that neither Consultant, nor Consultant's immediate family members, nor Consultant's employees or agents ("Consultant Associates") presently have any interest, directly or indirectly, whatsoever in any property which may be the subject matter of the Defined Services, or in any property within 2 radial miles from the exterior boundaries of any property which may be the subject matter of the Defined Services, ("Prohibited Interest"), other than as listed in Exhibit A, Paragraph 15. Consultant further warrants and represents that no promise of future employment, remuneration, consideration, gratuity or other reward or gain has been made to Consultant or Consultant Associates in connection with Consultant's performance of this Agreement. Consultant promises to advise City of any such promise that may be made during the Term of this Agreement, or for 12 months thereafter. Consultant agrees that Consultant Associates shall not acquire any such Prohibited Interest within the Term of this Agreement, or for 12 months after the expiration of this Agreement, except with the written permission of City. Consultant may not conduct or solicit any business for any party to this Agreement, or for any third party which may be in conflict with Consultant's responsibilities under this Agreement, except with the written permission of City, 7. Hold Harmless Consultant shall defend, indemnify, protect and hold harmless the City, its elected and appointed officers and employees, from and against all claims for damages, Page 8 (is - / ';3 liability, cost and expense (including without limitation attorneys' fees) arising out of the conduct of the Consultant, or any agent or employee, subcontractors, or others in connection with the execution of the work covered by this Agreement, except only for those claims arising from the sole negligence or sole willful misconduct of the City, its officers, or employees. Consultant's indemnification shall include any and all costs, expenses, attorneys' fees and liability incurred by the City, its officers, agents, or employees in defending against such claims, whether the same proceed to judgment or not. Further, Consultant at its own expense shall, upon written request by the City, defend any such suit or action brought against the City, its officers, agents, or employees. Consultants' indemnification of City shall not be limited by any prior or subsequent declaration by the Consultant. 8. Termination of Agreement for Cause If, through any cause, Consultant shall fail to fulfill in a timely and proper manner Consultant's obligations under this Agreement, or if Consultant shall violate any of the covenants, agreements or stipulations of this Agreement, City shall have the right to terminate this Agreement by giving written notice to Consultant of such termination and specifying the effective date thereof at least five (5) days before the effective date of such termination. In that event, all finished or unfinished documents, data, studies, surveys, drawings, maps, reports and other materials prepared by Consultant shall, at the option of the City, become the property of the City, and Consultant shall be entitled to receive just and equitable compensation for any work satisfactorily completed on such documents and other materials up to the effective date of Notice of Termination, not to exceed the amounts payable hereunder, and less any damages caused City by Consultant's breach. 9. Errors and Omissions In the event that the City Administrator determines that the Consultants' negligence, errors, or omissions in the performance of work under this Agreement has resulted in expense to City greater than would have resulted if there were no such negligence, errors, omissions, Consultant shall reimburse City for any additional expenses incurred by the City. Nothing herein is intended to limit City's rights under other provisions of this agreement. 10. Termination of Agreement for Convenience of City City may terminate this Agreement at any time and for any reason, by giving specific written notice to Consultant of such termination and specifying the effective date thereof, at least thirty (30) days before the effective date of such termination. In that event, all finished and unfinished documents and other materials described hereinabove shall, at the option of the City, become City's sole and exclusive property. If the Agreement is terminated by City as provided in this paragraph, Consultant shall be entitled to receive just and equitable compensation for any satisfactory work completed Page 9 /S-'¡i'f on such documents and other materials to the effective date of such termination. Consultant hereby expressly waives any and all claims for damages or compensation arising under this Agreement except as set forth herein, 11. Assignability The services of Consultant are personal to the City, and Consultant shall not assign any interest in this Agreement, and shall not transfer any interest in the same (whether by assignment or novation), without prior written consent of City. City hereby consents to the assignment of the portions of the Defined Services identified in Exhibit A, Paragraph 17 to the subconsultants identified thereat as "Permitted Subconsultants". 12. Ownership, Publication, Reproduction and Use of Material All reports, studies, information, data, statistics, forms, designs, plans, procedures, systems and any other materials or properties produced under this Agreement shall be the sole and exclusive property of City. No such materials or properties produced in whole or in part under this Agreement shall be subject to private use, copyrights or patent rights by Consultant in the United States or in any other country without the express written consent of City. City shall have unrestricted authority to publish, disclose (except as may be limited by the provisions of the Public Records Act), distribute, and otherwise use, copyright or patent, in whole or in part, any such reports, studies, data, statistics, forms or other materials or properties produced under this Agreement. 13. Independent Contractor City is interested only in the results obtained and Consultant shall perform as an independent contractor with sole control of the manner and means of performing the services required under this Agreement. City maintains the right only to reject or accept Consultant's work products. Consultant and any of the Consultant's agents, employees or representatives are, for all purposes under this Agreement, an independent contractor and shall not be deemed to be an employee of City, and none of them shall be entitled to any benefits to which City employees are entitled including but not limited to, overtime, retirement benefits, worker's compensation benefits, injury leave or other leave benefits. Therefore, City will not withhold state or federal income tax, social security tax or any other payroll tax, and Consultant shall be solely responsible for the payment of same and shall hold the City harmless with regard thereto. 14. Administrative Claims Requirements and Procedures No suit or arbitration shall be brought arising out of this agreement, against the City unless a claim has first been presented in writing and filed with the City and acted upon by the City in accordance with the procedures set forth in Chapter 1,34 of the Chula Vista Municipal Code, as same may from time to time be amended, the Page 10 1'6-/~5 I provisions of which are incorporated by this reference as if fully set forth herein, and such policies and procedures used by the City in the implementation of same. Upon request by City, Consultant shall meet and confer in good faith with City for the purpose of resolving any dispute over the terms of this Agreement. 15, Attorney's Fees Should a dispute arising out of this Agreement result in litigation, it is agreed that the prevailing party shall 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. 16, Statement of Costs In the event that Consultant prepares a report or document, or participates in the preparation of a report or document in performing the Defined Services, Consultant shall include, or cause the inclusion of, in said report or document, a statement of the numbers and cost in dollar amounts of all contracts and subcontracts relating to the preparation of the report or document. 17. Miscellaneous A. Consultant not authorized to Represent City Unless specifically authorized in writing by City, Consultant shall have no authority to act as City's agent to bind City to any contractual agreements whatsoever. B. Consultant is Real Estate Broker and/or Salesman If the box on Exhibit A, Paragraph 16 is marked, the Consultant and/or their principals is/are licensed with the State of California or some other state as a licensed real estate broker or salesperson. Otherwise, Consultant represents that neither Consultant, nor their principals are licensed real estate brokers or salespersons. C. Notices All notices, demands or requests provided for or permitted to be given pursuant to this Agreement must be in writing. All notices, demands and requests to be sent to any party shall be deemed to have been properly given or served if personally served or deposited in the United States mail, addressed to such party, postage prepaid, registered or certified, with return receipt requested, at the addresses identified herein as the places of business for each of the designated parties. Page 11 / ? -!f/¡; D. Entire Agreement This Agreement, together with any other written document referred to or contemplated herein, embody the entire Agreement and understanding between the parties relating to the subject matter hereof. Neither this Agreement nor any provision hereof may be amended, modified, waived or discharged except by an instrument in writing executed by the party against which enforcement of such amendment, waiver or discharge is sought. E. Capacity of Parties Each signatory and party hereto hereby warrants and represents to the other party that it has legal authority and capacity and direction from its principal to enter into this Agreement, and that all resolutions or other actions have been taken so as to enable it to enter into this Agreement. F. Governing LawNenue This Agreement shall be governed by and construed in accordance with the laws of the State of California. Any action arising under or relating to this Agreement shall be brought only in the federal or state courts located in San Diego County, State of California, and if applicable, the City of Chula Vista, or as close thereto as possible. Venue for this Agreement, and performance hereunder, shall be the City of Chula Vista. [end of page. next page is signature page.] Page 12 /g-/tf1 ~..- Signature Page to Agreement between City of Chula Vista and RECON for Environmental Services for the Interim SR-125 Project IN WITNESS WHEREOF, City and Consultant have executed this Agreement thereby indicating that they have read and understood same, and indicate their full and complete consent to its terms: Dated: July -' 2001 City of Chula Vista By: David D. Rowlands, Jr. City Manager Attest: Susan Bigelow, City Clerk Approved as to form: John M, Kaheny, City Attorney Dated: RECON Environmental, Inc. A California Corporation By: Charles S. Bull, President Exhibit List to Agreement (X) Exhibit A. Page 13 /'6-1'18 Exhibit A to Agreement between City of Chula Vista and REcaN 1. Effective Date of Agreement: July -' 2001 2. City-Related Entity: (X) City of Chula Vista, a municipal chartered corporation of the State of California () Redevelopment Agency of the City of Chula Vista, a political subdivision of the State of California () Industrial Development Authority of the City of Chula Vista, a () Other: , a [insert business form] ("City") 3. Place of Business for City: City of Chula Vista, 276 Fourth Avenue, Chula Vista, CA 91910 4. Consultant: RECON 1927 Fifth Avenue, Suite 200 San Diego, CA 92101-2358 5. Business Form of Consultant: ( ) Sole Proprietorship ( ) Partnership (X ) Corporation 6. Place of Business, Telephone and Fax Number of Consultant: Page 14 / g - /19 RECON 1927 Fifth Avenue, Suite 200 San Diego, CA 92101-2358 Voice Phone: (619) 308-9333 Fax Phone: (619) 308-9334 7. General Duties: Provide Environmental Services for the preparation of an environmental document for the Interim SR-125 project, all to the satisfaction of the City's Environmental Review Coordinator. 8. Scope of Work and Schedule: A. Preliminary Scope of Work for Interim SR-125 Environmental Studies: Task 1 Initial Meetings RECON will meet with the City of Chula Vista and Caltrans to outline the environmental review process for the Interim SR-125 improvements, Based on these initial meetings, refinements to this scope of work will be developed by the City. While Caltrans participation is anticipated, no federal involvement is planned. Because no federal involvement is considered, the environmental process is designed to comply with the California Environmental Quality Act (CEQA) and not the National Environmental Policy Act NEPA). Should a federal action be required, compliance with the NEPA standards will be completed if authorized by the City as Additional Services to this scope of work. Task 2 Prepare CEQA Initial StudylEnvironmental Checklist RECaN will prepare the Initial Study/Environmental Checklist with references or explanations for all answers to questions for each environmental issue on the checklist in compliance with current case law. The City of Chula Vista environmental checklist form will be used. Upon completion of the discussion of each issue, the appropriate Initial Study checklist box will be marked. Several technical issues will be reviewed as part of this initial study. Since these issues are needed to address both the initial study and the ultimate environmental document (either the negative declaration or the environmental impact report) they are included during the initial phase of the analysis. Project Description: Based on project materials and plans provided by the City, prepare a detailed project description for the Initial Study that can also be used for a Negative Declaration if appropriate. The project description will include graphics to accurately depict the project for the public. The City will provide the Page 15 /g~ 150 basis for the graphics, Biology: RECON will assess the potential for both direct and indirect biological impacts from the proposed project The tasks associated with biological resources include the following: a. Conduct a search of the records of the California Natural Diversity Data Base (California Department of Fish and Game) to determine what sensitive species have been reported from the vicinity of the project. b. Review the biological information generated as part of the environmental review for SR-125 and assess the currency of the existing information. c. Interface, and meet upon request, with the planners and environmental consultants for the SR-125 project to identify potentially significant biological issues and outline mitigation options, should significant impacts be predicted, d. Record any inventoried biological resources located during the survey and comply with the reporting requirements of the Natural Diversity Data Base. e. Prepare a biological technical report that describes biological resources occurring on the property, assesses the impact of the proposed alignment and discusses mitigation measures, if necessary. f. If 401/404 or 1601/1603 permits are required for the project, these permits will be completed as authorized as Additional Services under a separate authorization by the City's Environmental Review Coordinator. g. Additional studies may be required by the jurisdiction or resources agencies, such as a wetland delineation, directed searches for particular sensitive species, or a habitat restoration plan if any native or wetland habitat is impacted. These and any other special studies will be conducted as Additional Services with authorization from the City's Environmental Review Coordinator. Archaeology: A Registered Professional Archaeologist will supervise the archaeological resources study. RECaN will assess the potential for both direct and indirect archaeological impact from the proposed project The following tasks will be completed: a. Conduct a cultural resources record search of the archives at the South Coastal Information Center at San Diego State University and the San Diego Museum of Man for areas within one-half mile of the project site. b. Review the archaeological and historical resource information generated as part of the environmental review for SR-125 and assess the currency of the existing information. Page 16 /¿'. /S( c. Interface and meet upon request with the planners and environmental consultants for the SR-125 project to identify potentially significant cultural resource issues and outline mitigation options, should significant impacts be predicted, d. Record any inventoried resources located during the survey and comply with the reporting requirements of the local clearinghouse. e. Prepare a written technical report that describes resources occurring on the property, assesses the impact of the proposed alignment and discusses mitigation measures, if necessary. Paleontology: RECON will review the underlying geological information, and, using secondary sources, assess the paleontological potential for paleontological resources likely to be affected by the project. Appropriate mitigation (usually monitoring of construction affecting sensitive geological formations) will be recommended, Geology/Soils: RECON will review existing geology and soils reports prepared for the project, and include an assessment of geological issues in the initial studies discussion, Air Quality: The EIRIEIS for SR-125 determined that hot spot air quality issues were not significant for the proposed freeway. It is not anticipated that the interim facility will cause a significant localized hot spot air quality impact. Projected traffic volumes will be compared with the volumes used in the most recent implementation plan and air quality analysis conducted by SANDAG, All calculations will be based on traffic information provided by the City, A written report summarizing the findings of the air quality analysis will be submitted for review and approval by the City. Hydrology/Water Quality: RECON will review existing geology and soils reports prepared for the project, and include an assessment of geological issues in the initial studies discussion. Visual Aesthetics/Grading: Based on a field visit, the proposed project grading plan, and other secondary sources, a landform alteration/visual quality discussion which addresses the Initial Study checklist questions will be provided. Traffic and Circulation: RECON will summarize the results of the traffic and circulation issues provided by the City. Noise: RECON will conduct a noise study to address possible increases in noise levels from traffic on the interim facility. All noise analysis will be based on traffic volumes and grade configurations provided by the City. Noise levels will Page 17 / r-~ - '::J -~-- be evaluated for conformance with City noise standards. The following tasks will be performed: a. Using measurement results from the environmental review process for the proposed SR-125, describe, in writing, existing noise conditions in the vicinity of the project. b. Estimate future vehicular traffic noise levels using the Stamina 2.0 version of the Federal Highway Administration Noise Prediction Model. Modeling will use potential future grades of the interim facility and information concerning proposed developments adjacent to the roadway. c. The results of the model will be expressed in community noise equivalent levels, which is the basis for the City's standard, d, Determine appropriate mitigation measures for potentially significant impacts to sensitive uses in the vicinity of the roadway, The analysis will calculate the necessary barrier height, or other mitigation options, to reduce noise levels to the standard set by the City, and/or conditions for review of future project approvals adjacent to the roadway. e. Prepare a written noise technical report, in writing, that describes the study methods and results outlined above and specifies any noise mitigation measures that may be needed. RECON will submit five screen check draft copies of the Initial Study to the City for review and approval. Task 3 Document Options There are two options for the environmental document required for the project. Either a mitigated negative declaration (MND) will be prepared, or an environmental impact report (EIR). The determination of the preferred document will be made by the City upon review and consideration of the Initial Study. Either Option A or Option B, below, will be performed by consultant upon direction to do so by the City: Task 3a OPTION A: Mitigated Negative Declaration If it is determined that all impacts can be adequately mitigated RECON will prepare a draft Mitigated Negative Declaration supported by technical documents described above will be completed in accordance with CEQA and the CEQA Guidelines Section 15070 et seq. RECON will also prepare all CEQA-related Notices for review and approval by the City. Page 18 /ß-/c;3 The Mitigated Negative Declaration will include a brief description of the project, the project location and map, and a proposed finding that the project will not have a significant effect on the environment. A copy of the Initial Study documenting reasons to support the finding, and project mitigation measures to avoid potentially significant effects will be attached. In addition, a Mitigation Monitoring and Reporting Program (MMRP) will be prepared, if needed. RECaN will submit five screencheck draft copies of the draft MND and MMRP to the City for review and approval, and make one set of revisions, to all documents, based on written comments. RECON will provide, at a minimum, 25 copies of the Draft MND and MMRP, and Technical Appendices, as necessary to be distributed by the City for public review. RECON will provide responses to comments received during the public review period and prepare 25 copies of the Final MND and MMRP, and Technical Appendices, as necessary, Task 3b OPTION B: EIR In the event that an EIR is required by the City, RECaN shall complete the following tasks: Notice of Preparation RECaN will prepare a notice of preparation for distribution by the City of Chula Vista. The notice will include a project description and will solicit input on the scope of the EIR. The EIR will summarize the comments received as a result of the NOP, Preparation of the draft EIR Each of the issues identified as part of the initial study process, and summarized above, will be discussed in the draft EIR. Each issue discussion will be organized into five sections: 1. Existing conditions, 2. Thresholds of significance, 3. Significance of impacts prior to mitigation, 4. Mitigation measures 5. Significance of impacts after mitigation Page 19 /8-/::'/ In addition to these specific issues, a discussion of cumulative impacts, growth inducing impacts, and other CEQA mandated sections shall be included. Project alternatives will be discussed. If an EIR is prepared for the project, a "no project" alternative will be included as well as one design alternative, as provided by the City of Chula Vista. A mitigation monitoring report will be prepared describing the mitigation requirements and identifying the party responsible for completing the mitigation. In addition to the NOP, RECON will also prepare all other necessary CEQA-related Notices (Le. NOC, NOA, and NOD) for review and approval by the City. Review and Revise RECON will submit 25 copies of the first screencheck draft of the EIR to the City for review and approval, and make one set of revisions based on written comments. Submit 25 copies of the revised documents (second screencheck EIR) to City staff. Make a second set of revisions (third screen check EIR) based on City's written comments, if determined by the City to be necessary, Submit 50 copies and one reproducible master of the public review document (Draft EIR for Public Review), MMRP and all appendixes to the City. Final EIR Response to Comments RECON will prepare response to comments received during the public review period. After review and approval by the City, RECON will produce a final set of responses and produce 50 copies of the Final EIR and MMRP, and Technical Appendices, as necessary. Page 20 !ß-/5S Task 4 Candidate CEQA Findings RECON will prepare draft Candidate CEQA Findings for each significant impact identified in the EIR. In addition, if there are any impacts that are not fully mitigated, RECON will prepare a Statement of Overriding Considerations, pursuant to CEQA Guidelines Section 15093[b]. Task 5 Meetings and Hearings RECON's project manager will attend, upon request of the City, up to four public hearings for the project, and will consult and meet with staff, as requested by staff, to complete the environmental review process. B. Date for Commencement of Consultant Services: (X ) Same as Effective Date of Agreement ( ) Other: C. Dates or Time Limits for Delivery of Deliverables: Deliverable No.1: October 1, 2001 (Initial Study and Draft Notice of Preparation, if EIR required) Deliverable No.2: October 15, 2001(if EIR required, Final Notice of Preparation) Deliverable No. 3a: November 1, 2001 (if MND required, Draft MND, MMRP and draft Technical Appendices - 5 copies) Deliverable No, 3b: November 30, 2001 (if EIR required, First Screencheck EIR -25 copies; MMRP and draft Technical Appendices) Deliverable No. 4a: December 15, 2001 (if MND required, Revised Draft MND, MMRP and final Technical Appendices - 5 copies) Deliverable No. 4b: January 15, 2002 (if EIR required, Second Screencheck EIR - 25 copies; MMRP and Technical Appendices) Deliverable No. 5a: January 15, 2002 (if MND required, Public Review Draft MND, MMRP and Technical Appendices - 25 copies) Deliverable No. 5b: February 21, 2002 (if EIR required, Third Screencheck EIR - 10 copies; MMRP and Technical Appendices) Page 21 I ð - / :;-6 Deliverable No.. 6a: February 28, 2002 (if MND required, Draft responses to comments on MND) Deliverable No. 6b: March 14,2002 (if EIR required, Draft EIR for Public Review - 50 copies + MMRP, and Technical Appendices) Deliverable No. 7a: March 21, 2002 (if MND required, Final MND and MMRP-25 copies, and Technical Appendices) Deliverable No, 7b: March 21, 2002 (if EIR required, Draft Candidate CEQA Findings and Statement of Overriding Considerations, if necessary) Deliverable No.8: May 14, 2002 (Draft set of Responses to Comments on Draft EIR ) Deliverable No.9: June 15, 2002 (Final EIR) Deliverable No.1 0 Meetings and Hearings D. Date for completion of all Consultant services: 7/31/02, or date of City Council approval of the final environmental document, whichever is later. 9. Insurance Requirements: (X) Statutory Worker's Compensation Insurance (X) Employer's Liability Insurance coverage: $1,000,000. (X) Commercial General Liability Insurance: $1,000,000. () Errors and Omissions insurance: None Required (included in Commercial General Liability coverage), (X) Errors and Omissions Insurance: $250,000 (not included in Commercial General Liability coverage). 10. Materials Required to be Supplied by City to Consultant: Project Description Improvement Plans Traffic Study 11. Compensation: A. () Single Fixed Fee Arrangement. Page 22 , ".,." , -j j I ._- For performance of all of the Defined Services by Consultant as herein required, City shall pay a single fixed fee in the amounts and at the times or milestones or for the Deliverables set forth below: (X) Single Fixed Fee Amount: Up to But Not to Exceed $150,000 payable as follows: Milestone or Event or Deliverable Amount or Percent of Fixed Fee () 1. Interim Monthly Advances. The City shall make interim monthly advances against the compensation due for each phase on a percentage of completion basis for each given phase such that, at the end of each phase only the compensation for that phase has been paid, Any payments made hereunder shall be considered as interest free loans which must be returned to the City if the Phase is notsatisfactorily completed. If the Phase is satisfactorily completed, the City shall receive credit against the compensation due for that phase, The retention amount or percentage set forth in Paragraph 19 is to be applied to each interim payment such that, at the end of the phase, the full retention has been held back from the compensation due for that phase. Percentage of completion of a phase shall be assessed in the sole and unfettered discretion by the Contracts Administrator designated herein by the City, or such other person as the City Manager shall designate, but only upon such proof demanded by the City that has been provided, but in no event shall such interim advance payment be made unless the Contractor shall have represented in writing that said percentage of completion of the phase has been performed by the Contractor. The practice of making interim monthly advances shall not convert this agreement to a time and materials basis of payment. Milestone or event! Fee 1. Signing of this Agreement by all parties/1 0% 2. Submittal of First Screencheck EIRI TBD 3. Clearinghouse starts public reviewfTBD 4. Completion of responses to comments and final environmental documentlTBD 5. Completion of City Council hearings on environmental documentlTBD Page 23 . ..., 1;6 B. () Phased Fixed Fee Arrangement. For the performance of each phase or portion of the Defined Services by Consultant as are separately identified below, City shall pay the fixed fee associated with each phase of Services, in the amounts and at the times or milestones or Deliverables set forth. Consultant shall not commence Services under any Phase, and shall not be entitled to the compensation for a Phase, unless City shall have issued a notice to proceed to Consultant as to said Phase, () 1. Interim Monthly Advances. The City shall make interim monthly advances against the compensation due for each phase on a percentage of completion basis for each given phase such that, at the end of each phase only the compensation for that phase has been paid. Any payments made hereunder shall be considered as interest free loans which must be returned to the City if the Phase is not satisfactorily completed, If the Phase is satisfactorily completed, the City shall receive credit against the compensation due for that phase. The retention amount or percentage set forth in Paragraph 19 is to be applied to each interim payment such that, at the end of the phase, the full retention has been held back from the compensation due for that phase. Percentage of completion of a phase shall be assessed in the sole and unfettered discretion by the Contracts Administrator designated herein by the City, or such other person as the City Manager shall designate, but only upon such proof demanded by the City that has been provided, but in no event shall such interim advance payment be made unless the Contractor shall have represented in writing that said percentage of completion of the phase has been performed by the Contractor. The practice of making interim monthly advances shall not convert this agreement to a time and materials basis of payment. C. () Hourly Rate Arrangement For performance of the Defined Services by Consultant as herein required, City shall pay Consultant for the productive hours of time spent by Consultant in the performance of said Services, at the rates or amounts set forth in the Rate Schedule hereinbelow according to the following terms and conditions: (1) () Not-to-Exceed Limitation on Time and Materials Arrangement Notwithstanding the expenditure by Consultant of time and materials in excess of said Maximum Compensation amount, Consultant agrees that Consultant will perform all of the Defined Services herein Page 24 ¡g-j:?'! required of Consultant for $ including all Materials, and other "reimbursables" ("Maximum Compensation"). (2) () Limitation without Further Authorization on Time and Materials Arrangement At such time as Consultant shall have incurred time and materials equal to ("Authorization Limit"), Consultant shall not be entitled to any additional compensation without further authorization issued in writing and approved by the City. Nothing herein shall preclude Consultant from providing additional Services at Consultant's own cost and expense. Rate Schedule Category of Employee Hourly of Consultant Name Rate () Hourly rates may increase by 6% for services rendered after [month], 19 , if delay in providing services is caused by City. 12. Materials Reimbursement Arrangement For the cost of out of pocket expenses incurred by Consultant in the performance of services herein required, City shall pay Consultant at the rates or amounts set forth below: ( X) None, the compensation includes all costs. Cost or Rate () Reports, not to exceed $_: () Copies, not to exceed $_: () Travel, not to exceed $_: () Printing, not to exceed $_: Page 25 I g ~ /(PO () Postage, not to exceed $_: () Delivery, not to exceed $_: () Long Distance Telephone Charges, not to exceed $_. () Other Actual Identifiable Direct Costs: , not to exceed $ , not to exceed $ 13. Contract Administrators: City: Marilyn R.F. ponseggi Environmental Review Coordinator Planning and Building Department 276 Fourth Avenue Chula Vista, CA 91910 Phone # (619) 585-5707 Consultant: Charles S. Bull, President RECON 1927 Fifth Avenue, Suite 200 San Diego, CA 92101- 2358 Phone # (619) 308-9333 14. Liquidated Damages Rate: ( )$_perday. ( ) Other: 15, Statement of Economic Interests, Consultant Reporting Categories, per Conflict of Interest Code: ( X ) Not Applicable. Not an FPPC Filer. ( ) FPPC Filer () Category No.1. Investments and sources of income. () Category No.2. Interests in real property. () Category No.3. Investments, interest in real property and sources of income subject to the regulatory, permit or licensing authority of the department. () Category No, 4. Investments in business entities and sources of income which engage in land development, construction or the acquisition or sale of real property, Page 26 ix' j f.:,/ / ê) . () Category No.5. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the City of Chula Vista (Redevelopment Agency) to provide services, supplies, materials, machinery or equipment. () Category No.6. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the designated employee's department to provide services, supplies, materials, machinery or equipment. ( ) Category No.7. Business positions. ( ) List "Consultant Associates" interests in real property within 2 radial miles of Project Property, if any: 16. ( ) Consultant is Real Estate Broker and/or Salesman 17. Permitted Subconsultants: None 18. Bill Processing: A. Consultant's Billing to be submitted for the following period of time: ( ) Monthly ( ) Quarterly ( X ) Other: Milestones B. Day of the Period for submission of Consultant's Billing: ( ) First of the Month ( ) 15th Day of each Month ( ) End of the Month (X) Other: Milestones C. City's Account Number: STM346 Page 27 /8-/b;)... 19. Security for Performance ( ) Performance Bond, $ ( ) Letter of Credit, $ ( ) Other Security: Type: Amount: $ (X) Retention, If this space is checked, then notwithstanding other provisions to the contrary requiring the payment of compensation to the Consultant sooner, the City shall be entitled to retain, at their option, either the following "Retention Percentage" or "Retention Amount" until the City determines that the Retention Release Event, listed below, has occurred: (X) Retention Percentage: ~ % ( ) Retention Amount: $ Retention Release Event: ( X) Completion of All Consultant Services to the satisfaction of the City's Environmental Review Coordinator. ( ) Other: Page 28 / g , / ~3 Four Party Agreement Between City ofChula Vista, RECON, Consultant, and Pacific Bay Homes, and NNP- Trimark San Miguel, Developer For Consulting Work to be Rendered with regard to: East "H" Street! I-80S Improvements: and Mount Miguel Road Extension 1. Parties This Agreement is made as of the reference date set forth in Exhibit A, for the purposes ofreference only, and effective as of the date last executed by the parties hereto, between the City of Chula Vista ("City") herein, a municipal corporation ofthe State of California, the person designated on the attached Exhibit A as "Consultant" RECON whose business form and address is indicated on the attached Exhibit A, and the entities collectively designated on the attached Exhibit A as "Developer" Pacific Bay Homes, and NNP- Trimark San Miguel whose business forms and addresses are indicated on the attached Exhibit A, and is made with reference to the following facts: 2, Recitals, Warranties and Representations, 2.1 City Of Chula Vista has identified increasing traffic volumes in the eastern portion of the City, while prevailing speeds are declining. 2.2 The construction schedule for SR-125 has been delayed; resulting in increased traffic volumes along City surface streets. 2.3 The City and the Development Community are exploring means to address existing and future traffic condition in order to maintain the threshold standards for traffic and assure compliance with the City's Growth Management Ordinance. 2.4 During the GMOC Annual Review, a number of street improvements, including road widenings, intersection improvements and accelerated planned improvements were identified that could enhance traffic capacity in eastern Chula Vista. 2,5 Developer warrants that Developer is the owner of land located in the County of San Diego, California, and in the vicinity of the "Property" as described in Exhibit A, Paragraph 1. ("Property"), or has an option or other entitlement to develop property within the vicinity of "Property". 2,6 Developer desire to continue to develop their property to accommodate growth, while maintaining the established threshold standards, Page 1 / ? - 1ft; t.( 2.7 In order for the City to implement the traffic improvements as described in Exhibit A, Paragraph 2 ("Project Description"), Work ofthe general nature and type described in Exhibit A, Paragraph 4, ("General Nature of Consulting Services") will need to be completed. 2.8. City does not presently have the "inhouse" staff or resources to process the enviromnental documentation within the time frame necessary to maintain the threshold standards. The expedited preparation of an enviromnental document( s) necessitates the hiring of an enviromnental consultant. 2.9. This agreement proposes an arrangement by which Developer shall retain, and be liable for the costs of retaining, Consultant, who shall perform the services required of Consultant by this Agreement solely to, and under the direction of, the City. 2.10. Additional facts and circumstances regarding the background for this agreement are set forth on Exhibit B. 3. Agreement. NOW, THEREFORE, IT IS MUTUALLY AGREED TO AND BETWEEN THE CITY, CONSULTANT, AND DEVELOPER AS FOLLOWS: 3.1. Employment of Consultant by Developer. Consultant is hereby engaged by the Developer, not the City, and at Developer's sole cost and expense, to perform to, and for the primary benefit of, City, and solely at City's direction, all ofthe services described on the attached Exhibit A, Paragraph 4, entitled "General Nature of Consulting Services", ("General Services"), and in the process of performing and delivering said General Services, Consultant shall also perform to and for the benefit of City all of the services described in Exhibit A, Paragraph 5, entitled "Detailed Scope of Work", ("Detailed Services"), and all services reasonable necessary to accomplish said General Services and Detailed Scope of Work, and shall deliver such documents required ("Deliverables") herein, all within the time frames herein set forth, and in particular as set forth in Exhibit A, Paragraph 6, and if none are set forth, within a reasonable period of time for the diligent execution of Consultant's duties hereunder. Time is of the essence of this covenant. The Consultant does hereby agree to perform said General and Detailed Services to and for the primary benefit of the City for the compensation herein fixed to be paid by Developer. In delivering the General and Detailed Services hereunder, the Consultant shall do so in a good, professional manner consistent with that level of care and skill ordinarily exercised by members of the profession currently practicing under similar conditions and in similar locations, at its own cost and expense except for the compensation and/or reimbursement, if any, herein promised, and shall furnish all of the labor, technical, administrative, professional and other personnel, all supplies and materials, machinery, equipment, printing, vehicles, transportation, Page 2 I g -¡~S office space and facilities, calculations, and all other means whatsoever, except as herein otherwise expressly specified to be furnished by the City or Developer, necessary or proper to perform and complete the work and provide the Services required ofthe Consultant. 3.2. Compensation of Consultant. Developer shall compensate Consultant for all services rendered by Consultant without regard to the conclusions reached by the Consultant, and according to the terms and conditions set forth in Exhibit C adjacent to the governing compensation relationship indicated by a "checkmark" next to the appropriate arrangement, by paying said amount to the City, within 15 days of Consultant's billing, or in accordance with the security deposit provisions of Paragraph 3.3 and Exhibit C, if checked, and upon receipt of such payment by the City, City shall promptly, not later than 15 days, or in accordance with the Bill Processing procedure in Exhibit C, if checked, pay said amount to the Consultant. City is merely acting in the capacity as a conduit for payment, and shall not be liable for the compensation unless it receives same from Developer. Developer shall not make any payments of compensation or otherwise directly to the Consultant. 3.2.1. Additional Work. If the Developer, with the concurrence of City, determines that additional services ("Additional Services") are needed from Consultant of the type Consultant is qualified to render or reasonably related to the Services Consultant is otherwise required to provide by this Agreement, the Consultant agrees to provide such additional services on a time and materials basis paid for by Developer at the rates set forth in Exhibit C, unless a separate fixed fee is otherwise agreed upon in writing for said Additional Work between the parties. 3.2.1.1. In the event that the City shall determine that additional work is required to be performed above and beyond the scope of work herein provided, City will consult with Developer regarding the additional work, and if thereupon the Developer fails or refuses to arrange and pay for said Additional Services, the City may, at its option, suspend any further processing of Developer's Application until the Developer shall deposit the City's estimate of the costs ofthe additional work which the City determines is or may be required. Developer shall pay any and all additional costs for the additional work. 3.2.2. Reductions in Scope of Work. City may independently, or upon request from Consultant, from time to time reduce the Services to be performed by the Consultant under this Agreement. Upon doing so, City and Consultant agree to meet in good faith and confer for the purpose of negotiating a corresponding reduction in the compensation associated with said reduction. Upon failure to agree, the Fixed Fee may be unilaterally reduced by the City by the amount of time and materials budgeted by Consultant for the Services deleted, Page 3 Ig-/~,~ 3.3. Security for Payment of Compensation by Developer, 3.3.1. Deposit. As security for the payment of Consultant by Developer, Developer shall, upon execution ofthis Agreement, deposit the amount indicated on Exhibit C as "Deposit Amount" with the City, as trustee for Consultant, the conditions of such trust being as indicated on Exhibit C and as hereinbelow set forth: 3.3,1.1 Other Terms of Deposit Trust. 3.3.1.1.1. City shall also be entitled to retain from said Deposit all costs incurred by City for which it is entitled to compensation by law or under the terms of this agreement. 3.3.1.1.2. All interest earned on the Deposit Amount, if any, shall accrue to the benefit of, and be used for, Trust purposes. City may, in lieu of deposit into a separate bank account, separately account for said deposit in one or more of its various bank accounts, and upon doing so, shall proportionately distribute to the Deposit Trust, the average interest earned during the period on its general fund. 3.3.1.1.3. Any unused balance of Deposit Amount, including any unused interest earned, shall be returned to Developer not later than 30 days after the termination ofthis Agreement and any claims resulting therefrom. 3.3.1.1.4. Developer shall be notified within 30 days after of the use of the Deposit in any manner. Nothing herein shall invalidate use of the Deposit in the manner herein authorized. 3.3,1.1.5, At such time as City shall reasonably determine that inadequate funds remain on Deposit to secure future compensation likely due Consultant or City, City may make demand of Developer to supplement said Deposit Amount ig such amount as City shall reasonably specify, and upon doing so, Developer shall, within 30 days pays said amount ("Supplemental Deposit Amount") to City. Said Supplement Deposit Amount or Amounts shall be governed by the same terms oftrust governing the original Deposit. 3.3.2. Withholding of Processing. In addition to use of the Deposit as security, in order to secure the duty of Developer to pay Consultant for Services rendered under this agreement, City shall be entitled to withhold processing of Developer's Application upon a breach of Developer's duty to compensate Consultant. Page 4 /;5-/&7 4. Non-Service Related Duties of Consultant. 4.1. Insurance, Consultant represents that it and its agents, staff and subconsultants employed by it in connection with the Services required to be rendered, are protected against the risk of loss by the following insurance coverages, in the following categories, and to the limits specified, policies of which are issued by Insurance Companies that have a Best's Rating of" A, Class V" or better, or shall meet with the approval of the City: 4.1.1. Statutory Worker's Compensation Insurance and Employer's Liability Insurance coverage in the amount set forth in the attached Exhibit A, Paragraph 10. 4.1.2. Commercial General Liability Insurance including Business Automobile Insurance coverage in the amount set forth in Exhibit A, Paragraph 10, combined single limit applied separately to each project away from premises owned or rented by Consultant, which names City and Developer as an Additional Insured, and which is primary to any policy which the City may otherwise carry ("Primary Coverage"), and which treats the employees of the City and Developer in the same manner as members of the general public ("Cross-liability Coverage"). 4,1.3. Errors and Omissions insurance, in the amount set forth in Exhibit A, Paragraph 10, unless Errors and Omissions coverage is included in the General Liability policy. 4.2. Proof of Insurance Coverage. 4.2,1. Certificates of Insurance. Consultant shall demonstrate proof of coverage herein required, prior to the commencement of services required under this Agreement, by delivery of Certificates of Insurance demonstrating same, and further indicating that the policies may not be canceled without at least thirty (30) days written notice to the Additional Insured. 4.2.2. Policy Endorsements Required. In order to demonstrate the Additional Insured Coverage, Primary Coverage and Cross-liability Coverage required under Consultant's Commercial General Liability Insurance Policy, Consultant shall deliver a policy endorsement to the City and Developer demonstrating same, 4.3. Public Statements. All public statements and releases to the news media shall be the responsibility ofthe City and the Developer. The Consultant shall not publish or release news items, articles or present lectures on the Project, either during the course ofthe study or after its completion, except on written concurrence of the City and Developer. 4.4. Communication to Developer. Page 5 í 6 -/6 Consultant shall not communicate directly to the Developer except in the presence of the City, or by writing an exact copy of which is simultaneously provided to City, except with the express consent of City. The Consultant may request such meetings with the Developer to ensure the adequacy of services performed by Consultant. 5. Non-Compensation Duties of the Developer. 5.1. Documents Access. The Developer shall provide to the Consultant, through the City, for the use by the Consultant and City, such documents, or copies of such documents requested by Consultant, within the possession of Developer reasonably useful to the Consultant in performing the services herein required of Consultant, including but not limited to those described in Exhibit A, Paragraph 7. 5.2. Property Access. The Developer hereby grants permission to the City and Consultant to enter and access the Property, to take any borings, make any tests, conduct any surveys or reconnaissance necessary to deliver the Services of Consultant, subject to the approval ofthe Developer. Consultant shall promptly repair any damage to the subject property occasioned by such entry and shall indemnify, defend, and hold Developer harmless from all loss, cost, damage, expenses, claims, and liabilities in connection with or arising from any such entry and access. 5.3. Communication to Consultant. Developer shall not communicate directly to the Consultant except in the presence of the City, or by writing an exact copy of which is simultaneously provided to City, except with the express consent of City. The Developer may request such meetings as they desire with the Consultant to ensure the adequacy of services performed by Consultant. 6. Administrative Representatives. Each party designates the individuals ("Administrators") indicated in Exhibit A, Paragraph 8, as said party's contract administrator who is authorized by said party to represent them in the routine administration of this agreement. 7. Conflicts of Interest 7.1. Consultant is Designated as an FPPC Filer. If Consultant is designated on Exhibit A, Paragraph 9, as an "FPPC filer", Consultant is deemed to be a "Consultant" for the purposes of the Political Reform Act conflict of interest and Page 6 jg-jto1 disclosure provisions, and shall report his economic interests to the City Clerk on the required Statement of Economic Interests in such reporting categories as are specified in Paragraph 9 of Exhibit A, or if none are specified, then as determined by the City Attorney. 7.2. Decline to Participate, Regardless of whether Consultant is designated as an FPPC Filer, Consultant shall not make, or participate in making or in any way attempt to use Consultant's position to influence a governmental decision in which Consultant knows or has reason to know Consultant has a financial interest other than the compensation promised by this Agreement. 7.3. Search to Determine Economic Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant warrants and represents that Consultant has diligently conducted a search and inventory of Consultant's economic interests, as the term is used in the regulations promulgated by the Fair Political Practices Commission, and has determined that Consultant does not, to the best of Consultant's knowledge, have an economic interest which would conflict with Consultant's duties under this agreement. 7.4. Promise Not to Acquire Conflicting Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant will not acquire, obtain, or assume an economic interest during the term of this Agreement which would constitute a conflict of interest as prohibited by the Fair Political Practices Act. 7.5. Duty to Advise of Conflicting Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant will immediately advise the City Attorney of City if Consultant learns of an economic interest of Consultant's which may result in a conflict of interest for the purpose of the Fair Political Practices Act, and regulations promulgated thereunder. 7.6. Specific Warranties Against Economic Interests. Consultant warrants and represents that neither Consultant, nor Consultant's immediate family members, nor Consultant's employees or agents ("Consultant Associates") presently have any interest, directly or indirectly, whatsoever in the property which is the subject matter of the Project, or in any property within 10 radial miles from the exterior boundaries of the property which is the subject matter of the Project, or ("Prohibited Interest"). Page 7 /'6-/70 -.,. Consultant further warrants and represents that no promise of future employment, remuneration, consideration, gratuity or other reward or gain has been made to Consultant or Consultant Associates by Developer or by any other party as a result of Consultant's performance of this Agreement. Consultant promises to advise City of any such promise that may be made during the Term of this Agreement, or for 12 months thereafter. Consultant agrees that Consultant Associates shall not acquire any such Prohibited Interest within the Term ofthis Agreement, or for 12 months after the expiration of this Agreement. Consultant may not conduct or solicit any business for any party to this Agreement, or for any third party which may be in conflict with Consultant's responsibilities under this Agreement. 8. Default of the Consultant for Breach. This agreement may be terminated by the CITY for default if the Consultant breaches this agreement or if the Consultant refuses or fails to pursue the work under this agreement or any phase ofthe work with such diligence which would assure its completion within a reasonable period oftime. Termination of this agreement because of a default of the Consultant shall not relieve the Consultant from liability of such default. 9. City's Right to Terminate Agreement for Convenience, Documents. 9.1. Notwithstanding any other section or provision ofthis agreement, the CITY shall have the absolute right at any time to terminate this agreement or any work to be performed pursuant to this agreement. 9,2. In the event of termination of this agreement by the CITY in the absence of default of the Consultant, the City shall pay the Consultant for the reasonable value of the services actually performed by the Consultant up to the date of such termination, less the aggregate of all sums previously paid to the Consultant for services performed after execution of this agreement and prior to its termination. 9.3, The Consultant hereby expressly waives any and all claims for damage or compensation arising under this agreement, except as set forth herein, in the event of such termination. 9.4. In the event of termination ofthis agreement, and upon demand of the City, the Consultant shall deliver to the City, all field notes, surveys, studies, reports, plans, drawings and all other materials and documents prepared by the Consultant in performance ofthis agreement, and all such documents and materials shall be the property ofthe City; provided however, that the Consultant may retain copies for their own use and the City shall provide a copy, at Developer's cost, of all such documents to the Developer. Page 8 18~ /1/ 9.5. Developer shall have no right to terminate Consultant, and shall not exercise any control or direction over Consultant's work. 10. Administrative Claims Requirement and Procedures No suit shall be brought arising out of this agreement, against the City, unless a claim has first been presented in writing and filed with the City of Chula Vista and acted upon by the City ofChula Vista in accordance with the procedures set forth in Chapter 1.34 of the Chula Vista Municipal Code, the provisions of which are incorporated by this reference as if set fully set forth herein. 11. Hold Harmless and Indemnification 11.1. Consultant to IndemnifY City and Developer re Injuries. Consultant shall defend, indemnify, protect and hold harmless the City, its elected and appointed officers and employees and Developer from and against all claims for damages, liability, cost and expense (including without limitation attorneys' fees) arising out of the conduct ofthe Consultant, or any agent or employees, subcontractors, or others of City or Developer in connection with the execution ofthe work covered by this Agreement, except only for those claims arising from the sole negligence or sole willful misconduct of the City, its officers, or employees, or Developer, Consultant's indemnification shall include any and all costs, expenses, attorneys' fees and liability incurred by the City, its officers, agents, or employees or Developer in defending against such claims, whether the same proceed to judgment or not. Further, Consultant at its own expense shall, upon written request by the City or Developer, defend any such suit or action brought against the City, its officers, agents, or employees or Developer. Consultants' indemnification of City and Developer shall not be limited by any prior or subsequent declaration by the Consultant. 11.2. Developer to IndemnifY City re Compensation of Consultant. Developer agrees to defend, indemnify and hold the City harmless against and from any and all claims, losses, damages, expenses or expenditures of City, including its elected officials, officers, employees, agents, or representatives of the City ("City Indemnitees"), in any way resulting from or arising out of the refusal to pay compensation as demanded by Consultant for the performance of services required by this Agreement. 12. Business Licenses Developer agrees to obtain a business license from the City and to otherwise comply with Chula Vista Municipal Code, Title 5. Developer further agrees to require Consultant to obtain such business license and to comply with Chula Vista Municipal Code, Title 5. 13. Miscellaneous. Page 9 / '6' /7;;;- --- 13.1. Consultant not authorized to Represent City. Unless specifically authorized in writing by City, neither Consultant nor Developer shall have authority to act as City's agent to bind City to any contractual agreements whatsoever. 13.2. Notices. All notices, demands or requests provided for or permitted to be given pursuant to this Agreement must be in writing. All notices, demands and requests to be sent to any party shall be deemed to have been properly given or served if personally served or deposited in the United States mail, addressed to such party, postage prepaid, registered or certified, with return receipt requested, at the addresses identified for the parties in Exhibit A. 13.3. Entitlement to Subsequent Notices. No notice to or demand on the parties for notice of an event not herein legally required to be given shall in itself create the right in the parties to any other or further notice or demand in the same, similar or other circumstances. 13.4, Entire Agreement. This Agreement, together with any other written document referred to or contemplated herein, embody the entire Agreement and understanding between the parties relating to the subject matter hereof. Neither this Agreement nor any provision hereof may be amended, modified, waived or discharged except by an instrument in writing executed by the party against which enforcement of such amendment, waiver or discharge is sought. 13,5. Capacity of Parties, Each signatory and party hereto hereby warrants and represents to the other party that it has legal authority and capacity and direction from its principal to enter into this Agreement; that all resolutions or other actions have been taken so as to enable it to enter into this Agreement. 13.6. Governing LawNenue. This Agreement shall be governed by and construed in accordance with the laws ofthe State of California. Any action arising under or relating to this Agreement shall be brought only in the federal or state courts located in San Diego County, State of California, and if applicable, the City of Chula Vista, or as close thereto as possible. Venue for this Agreement, and performance hereunder, shall be the City ofChula Vista. 13.7. Modification. Page 10 I '6 ~/?3 No modification or waiver of any provision of this Agreement shall be effective unless the same shall be in writing and signed by the parties hereto, and then shall be valid only in the specific instance and for the purpose for which given. 13,8. Counterparts. This Agreement may be executed in more than one counterpart, each of which shall be deemed to be an original but all of which, when taken together shall constitute but one instrument. 13.9. Severability. In the event that any provision of this Agreement shall for any reason, be determined to be invalid, illegal, or unenforceable in any respect, the parties hereto shall negotiate in good faith and agree to such amendments, modifications, or supplements to this Agreement or such other appropriate action as shall, to the maximum extent practicable in light of such determination, implement and give effect to the intentions of the parties as reflected herein, 13.10. Headings. The captions and headings in this Agreement are for convenience only and shall not define or limit the provisions hereof, 13.11. Waiver. No course of dealing or failure or delay, nor the single failure or delay, or the partial exercise of any right, power or privilege, on the part ofthe parties shall operate as a waiver of any rights herein contained. The making or the acceptance of a payment by either party with knowledge of the existence of a breach shall not operate or be construed to operate as a waiver of any such breach. 13.12. Remedies, The rights of the parties under this Agreement are cumulative and not exclusive of any rights or remedies which the parties might otherwise have unless this Agreement provides to the contrary. 13.13. No Additional Beneficiaries. Despite the fact that the required performance under this agreement may have an affect upon persons not parties hereto, the parties specifically intend no benefit therefrom, and agree that no performance hereunder may be enforced by any person not a party to this agreement. Notwithstanding the foregoing, this is a three party agreement and the City is an express third party beneficiary ofthe promises of Consultant to provide services paid for by Developer. Page 11 I if ., 17'1 (End of Page. Next Page is Signature Page.) Page 12 /õ- /?S Signature Page Now therefore, the parties hereto, having read and understood the terms and conditions of this agreement, do hereby express their consent to the terms hereof by setting their hand hereto on the date set forth adjacent thereto. Dated: City of Chula Vista By: David D. Rowlands, Jr. City Manager Attest: Susan Bigelow City Clerk Approved as to Form: John M. Kaheny City Attorney Dated: Consultant: RECON By: Charles S. Bull Dated: Developer: Pacific Bay Homes By: Liz Jackson Dated: Developer: NNP - Trimark San Miguel, LLC By: Stephen Hester Page 13 /8-- 17/:; Exhibit B Additional Recitals Whereas, it is in the City's best interest to waive the City's formal bidding process as well as impractical, in that the City is in immediate need of an experienced Consultant; and Whereas, Consultant warrants and represents that they are experienced and staffed in a manner such that they can prepare and deliver the services in an expedited manner; that they have a demonstrated knowledge of issues that pertain to growth in Chula Vista and in particular in the eastern portion of the City, and that they can work efficiently and effectively with City staff; and Whereas, the Developer has deposited an initial sum for the processing draft and final environmental documents and all other necessary environmental documents as outlined in Exhibit "A" including a mitigation monitoring program. Page 1 /8-/7'7 Exhibit A Reference Date of Agreement: July 24, 2001 Effective Date of Agreement: July, 2001 City ofChula Vista, 276 Fourth Avenue, Chula Vista, CA 91910 Consultant: RECON , Business Form of Consultant: ( ) Sole Proprietorship ( ) Partnership ( X) Corporation Address: 1927 Fifth Avenue, Suite 200, San Diego, CA 92101-2358 Developer: Pacific Bay Homes Business Form of Developer: ( ) Sole Proprietorship ( ) Partnership (X ) Corporation Address:2300 Boswell Road, Suite 209, Chula Vista, CA 91914 Developer: NNP-Trimark San Miguel , Business Form of Developer: ( ) Sole Proprietorship ( ) Partnership ( ) Corporation (X) Other: A Limited Liability Corporation Address:85 Argonaut. Suite 205, Aliso Viejo, CA 92656 1. Property (Commonly known address or General Description): East "H" Streetll-805 Improvementst: Approximately 300 feet east of Hidden Vista Drive to I-805/East "H" Street Page 2 1~'/7~ Mount Miguel Road Extension - Westward from several hundred east ofthe SR-125 corridor to the westerly boundary of San Miguel Ranch. 2, Project Description ("Project"): East "H" Street/I-80S Improvements: Improvements along East "H" Street from approximately 300 feet east of Hidden Vista Drive to I-80S/East "H" Street interchange. Mount Miguel Road Extension - Extension of Mount Miguel Road, at it's approved configuration, westward from the initial one-mile segment for approximately 0.75 miles to the westerly boundary of San Miguel Ranch, 3. Entitlements applied for: NA 4. General Nature of Consulting Services ("Services--General"): Preparation of environmental documents for both the East "H" Street/I-80S Improvements and the Mount Miguel Road extension projects all to the satisfaction of the City's Environmental Review Coordinator. 5. Detailed Scope of Work ("Detailed Services"): East "H" Street/I-805 Improvements Environmental Studies- Scope of Work Task 1 Initial Meetings RECON will meet with the City of Chula Vista and Caltrans to outline the environmental review process for the improvements to East "H" Street/ 1- 805. Based on these initial meetings, refinements to this scope of work will be developed by the City. While Caltrans participation is anticipated, no federal involvement is planned. Because no federal involvement is considered, the environmental process is designed to comply with the California Environmental Quality Act (CEQA) and not the National Environmental Policy Act (NEPA). Should a federal action be required, compliance with the NEP A standards will be completed if authorized by the City as Additional Services to this scope of work. Task 2 Prepare CEQA Initial Study/Environmental Checklist RECON will prepare the Initial StudyÆnvironmental Checklist with references or explanations for all answers to questions for each environmental issue on the checklist in compliance with current case law. Page 3 /8-/'11 The City ofChula Vista enviromnental checklist form will be used, Upon completion of the discussion of each issue, the appropriate Initial Study checklist box will be marked. Several technical issues will be reviewed as part ofthis initial study. Since these issues are needed to address both the initial study and the ultimate enviromnental document (either the negative declaration or the enviromnental impact report) they are included during the initial phase of the analysis. Project Description: Based on project materials and plans provided by the City, prepare a detailed project description for the Initial Study that can also be used for a Negative Declaration if appropriate. The project description will include graphics to accurately depict the project for the public. The City will provide the basis for the graphics. Biology: RECON will assess the potential for both direct and indirect biological impacts from the proposed project. The tasks associated with biological resources include the following: a. Conduct a search ofthe records of the California Natural Diversity Data Base (California Department ofFish and Game) to determine what sensitive species have been reported from the vicinity of the project. b. Conduct a biological resources survey of the potential area of impact, and a survey of the adjacent property that will receive storm water runoff from the road. RECON biologists will conduct a botanical survey of the property to search for sensitive plant species and a zoological survey to search for sensitive animal species. c. Prepare a vegetation map of the subject property showing natural plant communities and the observed locations of rare and endangered species if any are located during the survey. d. Record any inventoried biological resources located during the survey and comply with the reporting requirements of the Natural Diversity Data Base. e. Prepare a written biological technical report that describes biological resources occurring on the property, assesses the impact of the proposed alignment and the alternative alignment on the biological resources, and discusses mitigation measures, if necessary. f. If 401/404 or 1601/1603 permits are required for the project, these permits will be completed as part of this scope of work. Additional studies may be required by the jurisdiction or resources agencies, such as a wetland delineation, directed searches for particular sensitive species, or a habitat restoration plan if any native or wetland habitat is impacted. These, and any other special studies, will be conducted as Additional Services with authorization from the City's Enviromnental Review Coordinator. Archaeology: A Registered Professional Archaeologist will conduct the archaeological resources study. RECON will assess the potential for both direct and indirect archaeological impact from the proposed project. The following tasks will be completed: Page 4 I '3 - / 80 a. Conduct a cultural resources record search of the archives at the South Coastal Information Center at San Diego State University and the San Diego Museum of Man for areas within one-half mile of the project site. b. Perform a cultural resources field survey of the project area, c. Prepare a written cultural resources technical report based on findings from the record search and field survey ofthe site, identifying all cultural resources sites that could potentially be impacted by the project, assessing their likely importance, and recommending further studies or mitigation, as required. It is unlikely that any cultural resources will be impacted by the proposed project. Paleontology: RECON will review the underlying geological information, and, using secondary sources, assess the paleontological potential for paleontological resources likely to be affected by the project. Appropriate mitigation (usually monitoring of construction affecting sensitive geological formations) will be recommended. Geology/Soils: RECON will review existing geology and soils reports prepared for the project, and include an assessment of geological issues in the initial studies discussion. Air Quality: RECON will complete a Caline hot spot model for an at grade receiver 50 feet from the edge of the proposed roadway, RECON will also compare the projected traffic volumes at the intersection with the volumes used in the most recent implementation plan and air quality analysis conducted by SANDAG. RECON will summarize the findings in a written report to be submitted to the City. All calculations will be based on traffic information provided by the City. Hydrology/Water Quality: RECON will review existing geology and soils reports prepared for the proj ect, and include an assessment of geological issues in the initial studies discussion Visual Aesthetics/Grading: Based on a field visit, the proposed project grading plan, and other secondary sources, a landform alteration/visual quality discussion which addresses the Initial Study checklist questions will be provided, Traffic and Circulation: RECON will summarize the results of the traffic and circulation issues provided by the City, Noise: RECON will conduct a noise study to address possible increases in noise levels from additional traffic, the new lanes, and the turn lane. All noise analysis will be based on traffic volumes and grade configurations provided by the City. Noise levels will be evaluated for conformance with City noise standards. The following tasks will be performed: a. Measure existing noise levels at locations adjacent to the roadway. Measurement locations will be selected to provide an understanding of the variability of noise levels near the project site. Page 5 /6-/81 b. Estimate future vehicular traffic noise levels using the Stamina 2,0 version of the Federal Highway Administration Noise Prediction Model. The study will analyze noise caused by future traffic on "H" Street and on the on-ramp to I-80S, The results of the model will be expressed in community noise equivalent levels and the hourly Leq for the loudest hour. The former is the basis for the City's standards and the Federal Highways Administration uses the latter. c. Determine appropriate mitigation measures for potentially significant impacts to sensitive uses in the vicinity of the roadway improvements. The analysis will calculate the necessary barrier height, or other mitigation options, to reduce noise levels to the standard set by the City. d. Prepare and submit to the City for review and approval, a written noise technical report that describes the study methods and results outlined above and specifies any noise mitigation measures that may be needed. RECON will submit five screencheck draft copies ofthe Initial Study to the City for review. Task 3 Document Options There are two options for the enviromnental document required for the project. Either a mitigated negative declaration (MND) will be prepared, or an enviromnental impact report (EIR). The determination of the preferred document will be made by the City upon review and consideration of the Initial Study. Either Option A or Option B, below, will be performed by the Consultant upon direction to do so by the City Task 3a Mitigated Negative Declaration If it is determined that all impacts can be adequately mitigated RECON will prepare a draft Mitigated Negative Declaration supported by technical documents described above will be completed in accordance with CEQA and the CEQA Guidelines Section 15070 et seq. The Mitigated Negative Declaration will include a brief description ofthe project, the project location and map, and a proposed finding that the project will not have a significant effect on the enviromnent. A copy of the Initial Study documenting reasons to support the finding, and project mitigation measures to avoid potentially significant effects will be attached. RECON will submit five screen-check draft copies ofthe draft MND to the City for review and approval, and make one set of revisions, to all documents, based on written comments from the City. RECON will provide, at a minimum, 25 copies of the Draft MND and MMRP, and Technical Appendices, as necessary to be distributed by the City for public review. Page 6 /'ð-/B;)- RECON will provide responses to comments received during the public review period and prepare a 25 copies of the Final MND and MMRP, and Technical Studies, as necessary. Task 3b EIR In the event that an EIR is required by the City, RECON shall complete the following tasks: Notice of Preparation RECON will prepare a notice of preparation for distribution by the City of Chula Vista. The notice will include a project description and will solicit input on the scope of the EIR. The EIR will summarize the comments received as a result of the NOP. Preparation of the draft EIR Each of the issues identified as part of the initial study process, and summarized above, will be discussed in the draft EIR. Each issue discussion will be organized into five sections: 1. Existing conditions, 2. Thresholds of significance, 3. Significance of impacts prior to mitigation, 4. Mitigation measures 5. Significance of impacts after mitigation In addition to these specific issues, a discussion of cumulative impacts, growth inducing impacts, and other CEQA mandated sections will be included. Project alternatives will be discussed. If an EIR is prepared for the project, a "no project" alternative will be included as well as one design alternative, as provided by the City. A mitigation monitoring report will be prepared describing the mitigation requirements and identifying the party responsible for completing the mitigation. In addition to the NOP, RECON will also prepare all other necessary CEQA-related Notices (i.e. NOC, NOA, and NOD) for review and approval by the City. Review and Revise RECON will submit 25 copies ofthe first screencheck draft of the EIR to the City for review and approval, and make one set of revisions based on written comments from the City. RECON will submit 25 copies ofthe revised documents (second screencheck EIR) to City staff. Make a second set ofrevisions (third screencheck EIR) based on City's written comments, if determined by the City to be necessary. Page 7 j€.¡g3 RECON will submit 50 copies and one reproducible master of the public review document (Draft EIR for Public Review) and all appendixes to the City. Final EIR Response to Comments RECON will prepare response to comments received during the public review period and will submit five copies of draft responses to the City for review and approval. After review and approval by the City, RECON will produce a final set of responses and 50 copies of the Final EIR and MMRP, and Technical Appendices, as necessary. Task 4 Candidate CEQA Findings RECON will prepare draft Candidate CEQA Findings for each significant impact identified in the EIR. In addition, if there are any impacts that are not fully mitigated, RECON will prepare a Statement of Overriding Considerations, Task 5 Meetings and Hearings RECON's project manager will attend, upon request of the City, up to four public hearings for the project, and will consult and meet with staff, as requested by staff, to complete the enviromnental review process. Mount Miguel Road Environmental Studies- Scope of Work Task 6 Initial Meetings RECON will meet with the City of Chula Vista to outline the enviromnental review process for the extension of the Mount Miguel Road. Based on these initial meetings, refinements to this scope of work will be developed by the City. The enviromnental process is designed to comply with the California Enviromnental Quality Act (CEQA). Task 7 Prepare CEQA Initial Study/Environmental Checklist RECON will prepare the Initial Study/Enviromnental Checklist with references or explanations for all answers to questions for each enviromnental issue on the checklist in compliance with current case law. Page 8 1~-/'ð1 The City of Chula Vista environmental checklist form will be used, Upon completion of the discussion of each issue, the appropriate Initial Study checklist box will be marked. Several technical issues will be reviewed as part of this initial study. Since these issues are needed to address both the initial study and the ultimate environmental document (either the negative declaration or the environmental impact report) they are included during the initial phase of the analysis. Project Description: Based on project materials and plans provided by the City, prepare a detailed project description for the Initial Study that can also be used for a Negative Declaration if appropriate. The project description will include graphics to accurately depict the project for the public. The City will provide the basis for the graphics. Biology: RECON will assess the potential for both direct and indirect biological impacts from the proposed project. The tasks associated with biological resources include the following: g. Conduct a search of the records of the California Natural Diversity Data Base (California Department ofFish and Game) to determine what sensitive species have been reported from the vicinity ofthe project. h. Conduct a biological resources survey of the potential area of impact, and a survey of the adjacent property that will receive storm water runoff from the road. RECON biologists will conduct a botanical survey ofthe property to search for sensitive plant species and a zoological survey to search for sensitive animal species. i. Prepare a vegetation map ofthe subject property showing natural plant communities and the observed locations of rare and endangered species if any are located during the survey. j. Record any inventoried biological resources located during the survey and comply with the reporting requirements of the Natural Diversity Data Base. k. Prepare a written biological technical report that describes biological resources occurring on the property, assesses the impact of the proposed alignment and the alternative alignment on the biological resources, and discusses mitigation measures, if necessary. L If 401/404 or 1601/1603 permits are required for the project, these permits will be completed as part of this scope of work. Additional studies may be required by the jurisdiction or resources agencies, such as a wetland delineation, directed searches for particular sensitive species, or a habitat restoration plan if any native or wetland habitat is impacted. These, and any other special studies, will be conducted as Additional Services with authorization from the City's Environmental Review Coordinator. Archaeology: A Registered Professional Archaeologist will conduct the archaeological resources study. RECON will assess the potential for both direct and indirect archaeological impact from the proposed project. The following tasks will be completed: Page 9 1~-/g5 d. Conduct a cultural resources record search of the archives at the South Coastal Information Center at San Diego State University and the San Diego Museum of Man for areas within one-half mile ofthe project site. e. Perform a cultural resources field survey of the project area. f. Prepare a written cultural resources technical report based on findings from the record search and field survey ofthe site, identifYing all cultural resources sites that could potentially be impacted by the project, assessing their likely importance, and recommending further studies or mitigation, as required. It is unlikely that any cultural resources will be impacted by the proposed project. Paleontology: RECON will review the underlying geological information, and, using secondary sources, assess the paleontological potential for paleontological resources likely to be affected by the project. Appropriate mitigation (usually monitoring of construction affecting sensitive geological formations) will be recommended, Geology/Soils: RECON will review existing geology and soils reports prepared for the project, and include an assessment of geological issues in the initial studies discussion, Air Quality: RECON will complete a Caline hot spot model for an at grade receiver 50 feet from the edge of the proposed roadway, RECON will also compare the projected traffic volumes at the intersection with the volumes used in the most recent implementation plan and air quality analysis conducted by SANDAG. RECON will summarize the findings in a written report to be submitted to the City. All calculations will be based on traffic information provided by the City. Hydrology/Water Quality: RECON will review existing geology and soils reports prepared for the project, and include an assessment of geological issues in the initial studies discussion Visual Aesthetics/Grading: Based on a field visit, the proposed project grading plan, and other secondary sources, a landform alteration/visual quality discussion which addresses the Initial Study checklist questions will be provided. Traffic and Circulation: RECON will summarize the results ofthe traffic and circulation issues provided by the City. Noise: RECON will conduct a noise study to address possible increases in noise levels from additional traffic, the new lanes, and the turn lane. All noise analysis will be based on traffic volumes and grade configurations provided by the City. Noise levels will be evaluated for conformance with City noise standards. The following tasks will be performed: e, Measure existing noise levels at locations adjacent to the roadway. Measurement locations will be selected to provide an understanding of the variability of noise levels near the project site. Page 10 -, '.)" /'o-/6b f. Estimate future vehicular traffic noise levels using the Stamina 2.0 version ofthe Federal Highway Administration Noise Prediction Model. The study will analyze noise caused by future traffic on "H" Street and on the on-ramp to I-80S, The results ofthe model will be expressed in community noise equivalent levels and the hourly Leq for the loudest hour. The former is the basis for the City's standards and the Federal Highways Administration uses the latter. g, Determine appropriate mitigation measures for potentially significant impacts to sensitive uses in the vicinity of the roadway improvements. The analysis will calculate the necessary barrier height, or other mitigation options, to reduce noise levels to the standard set by the City, h. Prepare and submit to the City for review and approval, a written noise technical report that describes the study methods and results outlined above and specifies any noise mitigation measures that may be needed, RECON will submit five screencheck draft copies ofthe Initial Study to the City for review. Task 8 Document Options There are two options for the environmental document required for the project. Either a mitigated negative declaration (MND) will be prepared, or an environmental impact report (EIR). The determination of the preferred document will be made by the City upon review and consideration of the Initial Study. Either Option A or Option B, below, will be performed by the Consultant upon direction to do so by the City Task 8a Mitigated Negative Declaration If it is determined that all impacts can be adequately mitigated RECON will prepare a draft Mitigated Negative Declaration supported by technical documents described above will be completed in accordance with CEQA and the CEQA Guidelines Section 15070 et seq. The Mitigated Negative Declaration will include a brief description of the project, the project location and map, and a proposed finding that the project will not have a significant effect on the environment. A copy of the Initial Study documenting reasons to support the finding, and project mitigation measures to avoid potentially significant effects will be attached. RECON will submit five screencheck draft copies of the draft MND to the City for review and approval, and make one set of revisions, to all documents, based on written comments from the City. RECON will provide, at a minimum, twenty-five copies of the Draft MND and MMRP to be distributed by the City for public review. Page 11 / '6 -j ~1 -- RECON will provide responses to comments received during the public review period and prepare 25 copies ofthe Final MND and MMRP, and Technical Studies, as necessary. Task 8b EIR In the event that an EIR is required by the City, RECON shall complete the following tasks: Notice of Preparation RECON will prepare a notice of preparation for distribution by the City of Chula Vista. The notice will include a project description and will solicit input on the scope of the EIR. The EIR will summarize the comments received as a result ofthe NOP. Preparation of the draft EIR Each of the issues identified as part of the initial study process, and summarized above, will be discussed in the draft EIR. Each issue discussion will be organized into five sections: 1. Existing conditions, 2. Thresholds of significance, 3. Significance of impacts prior to mitigation, 4, Mitigation measures 5. Significance of impacts after mitigation In addition to these specific issues, a discussion of cumulative impacts, growth inducing impacts, and other CEQA mandated sections will be included. Project alternatives will be discussed. If an EIR is prepared for the project, a "no project" alternative will be included as well as one design alternative, as provided by the City, A mitigation monitoring report will be prepared describing the mitigation requirements and identifYing the party responsible for completing the mitigation. In addition to the NOP, RECON will also prepare all other necessary CEQA-related Notices (i.e. NOC, NOA, and NOD) for review and approval by the City. Review and Revise RECON will submit 25 copies of the first screencheck draft of the EIR to the City for review and approval, and make one set of revisions based on written comments from the City. RECON will submit 25 copies of the revised documents (second screencheck EIR) to City staff. Make a second set of revisions (third screencheck EIR) based on City's written comments, if Page 12 1~-/88 determined by the City to be necessary. RECON will submit 50 copies and one reproducible master ofthe public review document (Draft EIR for Public Review) and all appendixes to the City. Final EIR Response to Comments RECON will prepare response to comments received during the public review period and will submit five copies of the draft responses to the City. After review and approval by the City, RECON will produce a final set of responses and 50 copies ofthe Final EIR and MMRP, and Technical Appendices, as necessary. Task 9 Candidate CEQA Findings RECON will prepare draft Candidate CEQA Findings for each significant impact identified in the EIR, In addition, ifthere are any impacts that are not fully mitigated, RECON will prepare a Statement of Overriding Considerations. Task 10 Meetings and Hearings RECON's project manager will attend, upon request of the City, up to four public hearings for the project, and will consult and meet with staff as requested by staff to complete the environmental review process. The draft and final EIR and Candidate CEQA findings shall comply completely with the criteria, standards and procedures of the California Environmental Quality Act of 1970 (Public Resources Code Sections 21000 et seq.), the State CEQA Guidelines (California Admin. Code Section 15000 et seq.), the Environmental Review Procedures of the City ofChula Vista and the regulations, requirements and procedures of any other responsible public agency or any agency with jurisdiction by law, If there are any conflicts between the City ofChula Vista's requirements and those of another agency, the City of Chula Vista's shall prevail. The draft and final EIR shall provide an evaluation of feasible mitigation measures which could be carried out to reduce or eliminate adverse impacts of the proposed project. The documents shall also analyze feasible alternatives to the project as proposed, If there are mitigation measures or alternatives to the project which could reduce the adverse consequences ofthe project but which are infeasible, the consultant shall cite in the candidate CEQA findings the possible economic, social or other conditions which render the mitigation measure or alternative infeasible. Page 13 /8"'/'61 The environmental document (either MND or EIR) shall specify which mitigation measures have been incorporated into the project and which feasible mitigation measures have not, but which could be incorporated as part of the project. The report shall also identify feasible alternatives which could reduce the adverse impacts but are not proposed by the proponent. The Consultant shall consult with all responsible agencies, agencies having jurisdiction by law and any other person or organization having control over or interest in the project. The documents shall be prepared in such a manner that they will be meaningful and useful to decision makers and to the public. Technical data should be summarized in the body of the report and placed in an appendix, All public documents shall be prepared in accordance with the standards of the California Association of Environmental Professionals. 6, Schedule, Milestone, Time-Limitations within which to Perform Services. Date for Commencement of Consultant Services: (X) Same as Effective Date of Agreement Dates or Time Limits for Delivery of Deliverables: Deliverable No. 1: October 1, 2001 (Initial Study and Draft Notice of Preparation, if EIR required) Deliverable No.2: October 15, 2001(ifEIR required, Final Notice of Preparation) Deliverable No. 3a: November 1, 2001 (ifMND required, Draft MND, MMRP and draft Technical Appendices - 5 copies) Deliverable No. 3b: November 30,2001 (ifEIR required, First Screencheck EIR -25 copies; MMRP and draft Technical Appendices) Deliverable No. 4a: December 15, 2001 (ifMND required, Final Draft MND, MMRP and final Technical Appendices - 5 copies) Deliverable No. 4b: January 15,2002 (ifEIR required, Second Screencheck EIR - 25 copies; MMRP and Technical Appendices) Deliverable No. Sa: January 15,2002 (ifMND required, Public Review Draft MND and MMRP - 25 copies, and Technical Appendice) Deliverable No. 5b: February 21,2002 (ifEIR required, Third Screencheck EIR - 10 copies; MMRP and Technical Appendices) Page 14 ¡g-J10 Deliverable No. 6a: February 28, 2002 (ifMND required, Draft responses to comments on MND) Deliverable No, 6b: March 14, 2002 (ifEIR required, Draft EIR for Public Review - 50 copies + MMRP, and Technical Appendices) Deliverable No. 7a: March 21, 2002 (ifMND required, Final MND -25 copies, MMRP and Technical Appendices) Deliverable No, 7b: March 21,2002 (ifEIR required, Draft Candidate CEQA Findings and Statement of Overriding Considerations, if necessary) Deliverable No.8: May 14,2002 (Draft set of Responses to Comments on Draft EIR) Deliverable No, 9: June 15,2002 (Final EIR) Deliverable No. 10 Meetings and Hearings Dates for completion of all Consultant services: July 31, 2002, or date of City Council approval of final environmental document, whichever is later. 7. Documents to be provided by Developer to Consultant: ( ) site plans () grading plans ( ) architectural elevations ( ) project description. (X) other: Project Description; Improvement Plans; Grading Plans; Traffic Study 8. Contract Administrators. City: Marilyn RF. Ponseggi Environmental Review Coordinator Planning and Building Department 276 Fourth Avenue Chula Vista, CA 91910 Phone # (619) 585-5707 Developer: Pacific Bay Homes Liz Jackson 2300 Boswell Road, Suite 209 Chula Vista, CA 91914 Page 15 /8-(1/ NNP-Trimark San Miguel Stephen Hester 85 Argonaut, Suite 205 Aliso Viejo, CA 92656 Consultant: RECON Charles S. Bull 1927 Fifth Avenue, Suite 200 San Diego, CA 92101-2358 9. Statement of Economic Interests, Consultant Reporting Categories, per Conflict ofInterest Code: (X) Not Applicable. Not an FPPC Filer. ( ) Category No.1. Investments and sources of income. ( ) Category No.2. Interests in real property. ( ) Category No.3. Investments, interest in real property and sources of income subject to the regulatory, permit or licensing authority of the department. ( ) Category No.4. Investments in business entities and sources of income which engage in land development, construction or the acquisition or sale of real property. ( ) Category No.5. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the City ofChula Vista (Redevelopment Agency) to provide services, supplies, materials, machinery or equipment. ( ) Category No.6, Investments in business entities and sources of income of the type which, within the past two years, have contracted with the designated employee's department to provide services, supplies, materials, machinery or equipment. ( ) Category No. 7. Business positions. 10. Insurance Requirements: Page 16 /8-¡'ì~ (X) Statutory Worker's Compensation Insurance (X) Employer's Liability Insurance coverage: $1,000,000. (X) Commercial General Liability Insurance: $1,000,000. ( ) Errors and Omissions insurance: None Required (included in Commercial General Liability coverage). (X ) Errors and Omissions insurance: $250,000 (not included in Commercial General Liability coverage). Page 17 ~ /7? I '6." (:.,; Exhibit C Compensation Schedule and Deposit: Terms and Conditions. (X) Single Fixed Fee Arrangement. For performance of all of the General and Detailed Services of Consultant as herein required, Developer shall pay a single fixed fee in the amounts and at the times or milestones set forth below: (X) Single Fixed Fee Amount: $ 150,000 (Up to but Not-to-Exceed) for East "H" Street/I-805 Improvements $ 150,000 (Up to but Not- To-Exceed) for Mount Miguel Road Extension Milestone or Event Amount or Percent of Fixed Fee 1. Signing of this agreement by all parties and upon the request of the contractor. 10% 2. Submittal of First Screencheck Enviromnental Document TBD 3. Commencement of Public Review TBD 4. Completion of Responses to Comments and Final Enviromnental Document TBD 5. Completion of City Council hearings on EIR TBD ( ) Phased Fixed Fee Arrangement. For the performance of each phase or portion ofthe General and Detailed Services of Consultant as are separately identified in Exhibit C, under the category labeled "Phased Fixed Fee Arrangement", Developer shall pay the fixed fee associated with each phase of Services, in the amounts and at the times or milestones set forth hereinbelow ("Phase Fixed Fee Arrangement"). Consultant shall not commence Services under any Phase, and shall not be Page 18 /'3-/q+ entitled to the compensation for a Phase, unless Developer shall have issued a notice to proceed to Consultant as to said Phase. Fee for Phase Said Phase 1. $ 2. $ 3. $ 4. $ ( ) Time and Materials For performance of the General and Detailed Services of Consultant as herein required, Developer shall pay Consultant for the productive hours of time and material spent by Consultant in the performance of said Services, at the rates or amounts set forth hereinbelow according to the following terms and conditions: ( ) Not-to-Exceed Limitation on Time and Materials Arrangement Notwithstanding the expenditure by Consultant of time and materials in excess of said Maximum Compensation amount, Consultant agrees that Consultant will perform all of the General and Detailed Services herein required of Consultant for $ including all Materials, and other "reimburseables" ("Maximum Compensation"). ( ) Limitation without Further Authorization on Time and Materials Arrangement At such time as Consultant shall have incurred time and materials equal to ("Authorization Limit"), Consultant shall not be entitled to any additional compensation without further authorization issued in writing and approved by the City Council. Nothing herein shall preclude Consultant from providing additional Services at Consultant's own cost and expense. Page 19 /'Ö-JGJ Rate Schedule Category of Employee Hourly of Consultant Name Rate ( ) Hourly rates may increase by 6% for services rendered after June, 1992, if delay in providing services is caused by City or Developer. Materials Separately Paid For by Developer Cost or Rate ( ) Materials Actual Reports Copies ( ) Travel Actual ( ) Printing Actual ( ) Postage Actual ( ) Delivery Actual ( ) Long Distance Telephone Charges Actual ( ) Other Actual Identifiable Direct Costs Actual ----------------------------------- Deposit ( ) Deposit Amount: $ TBD Page 20 1~-/9ft; (X) Use of Deposit to Pay Consultant. Notwithstanding the sole duty and liability of Developer to pay Consultant, if this paragraph is "checked", upon City's receipt of billing by Consultant, and determination by City in good faith that Consultant's billing is proper, a judgment for which Developer agrees to hold City harmless and waive any claim against City, City shall pay Consultant's billing from the amount of the Deposit. If Developer shall protest the propriety of a billing to City in advance of payment, City shall consider Developer's protest and any evidence submitted prior to the due date for the payment of said bill by Developer in making its good faith determination of propriety. ( ) Use of Deposit as Security Only; Developer to Make Billing Payments. Upon determination by City made in good faith that Consultant is entitled to compensation which shall remain unpaid by Developer 30 days after billing, City may, at its option, use the Deposit to pay said billing. -------------- - - - ----------------- ( ) Bill Processing: A. Consultant's Billing to be submitted for the following period of time: ( ) Monthly ( ) Quarterly ( X ) Other: Milestones B. Day of the Period for submission of Consultant's Billing: ( ) First of the Month ( ) 15th Day of each Month ( ) End of the Month ( X) Other: Upon Completion of Milestones C. City's Account Number: STM346 . Security for Performance ( ) Performance Bond, $ ( ) Letter of Credit, $ ( ) Other Security: Type: Amount: $ Page 21 ¡8-/?7 (X) Retention. If this space is checked, then notwithstanding other provisions to the contrary requiring the payment of compensation to the Consultant sooner, the City shall be entitled to retain, at their option, either the following "Retention Percentage" or "Retention Amount" until the City determines that the Retention Release Event, listed below, has occurred: (X) Retention Percentage: 10% ( ) Retention Amount: $ Retention Release Event: (X) Completion of All Consultant Services to the satisfaction of the City's Enviromnental Review Coordinator. ( ) Other: Page 22 /8-/~r8 RESOLUTION NO. 2001- - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE CONSULTANT SELECTION POLICY AND APPROVING A CONTRACT SUBSTANTIALLY IN THE FORM ATTACHED, BETWEEN DUDEK & ASSOCIATES, THE CITY OF CHULA VISTA, BROOKFIELD SHEA OTAY, LLC, THE EASTLAKE COMPANY, THE McMILLIN COMPANY, THE OT A Y RANCH COMPANY FOR ENVIRONMENTAL SERVICES FOR IMPROVEMENTS TO I-80S AND TELEGRAPH CANYON ROAD INTERCHANGE AND PASEO RANCHERO EXTENSION, AND AUTHORIZING THE CITY MANAGER TO MAKE MINOR AMENDMENTS TO SAID AGREEMENT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE FINAL SAID AGREEMENT WHEREAS, in order to reduce traffic congestion and to meet the City's traffic threshold standard while accommodating needed economic growth and development, a comprehensive traffic capacity enhancement program will be implemented prior to the construction of SR-125; and WHEREAS, staff is proposing to use the environmental services of two different consulting firms, RECON and Dudek & Associates, Inc.; and WHEREAS, the expedited processing of the environmental documentation will facilitate the overall process to ensure that the roadway facilities are in place within the time frame needed to maintain the threshold standards and quality of life; and WHEREAS, the consultants proposed have worked together as a team and have demonstrated that they can work faster due to their knowledge of the projects and work efficiently with City staff and meet the requirements of the City's procedures, policies and staff; and WHEREAS, Dudek is familiar with issues relative to the City of Chula Vista and has recently completed the EIR for the Salt Creek Sewer and will be preparing the Wolf Canyon Sewer EIR; and WHEREAS, a draft of the contract is in substantially its final form; staff is recommending that the City Council approve the contract but authorize the City Manager to make minor changes to the contract with the City Attorney's approval and authorize the City Manager to execute the final contracts on behalf of the City; and WHEREAS, it is recommended that the consultant selection process of Municipal Code Section 2.56.070 be waived as impractical and potentially detrimental to the project's timeline in that Dudek has extensive experience with projects in the Otay Ranch area, has demonstrated knowledge of issues facing the City, is familiar with the City's review process, and is available to prepare the documents on an expedited schedule. ;8-/'7(7 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby waive the Consultant Selection Policy and approve a Contract Substantially in the Form Attached, between Dudek & Associates, the City of Chula Vista, Brookfield Shea Otay, LLC, The Eastlake Company, the McMillin Company, the Otay Ranch Company for Environmental Services for Improvements to I-80S and Telegraph Canyon Road Interchange and Paseo Ranchero Extension, a copy of which shall be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the City Manager is hereby authorized to make minor amendments to said agreement with the approval of the City Attorney and is authorized to execute the final agreement on behalf of the City ofChula Vista. Presented by Approved as to form by Jo!{;w;¡- ~ c ~7' John P. Lippitt Director of Public Works City Attorney J',"Unmeylrcsol TmtJìc Enhancement-Dudek & Associates 2 - -----"-"---'--" ........--.."., Six Party Agreement Between City of Chula Vista, DUDEK and Associates, Inc., Consultant, and Brookfield Shea Otay, LLC, The EastLake Development Company, McMillin Otay Ranch LLC, and The Otay Project LP., Developer(s) For Consulting Work to be Rendered with regard to Environmental Services for: Telegraph Canyon Road! I-80S Improvements; and Paseo Ranchero Road Extension 1. Parties This Agreement is made as of the reference date set forth in Exhibit A, for the purposes of reference only, and effective as of the date last executed by the parties hereto, between the City ofChula Vista ("City") herein, a municipal corporation of the State of California, the person designated on the attached Exhibit A as "Consultant" DUDEK and Associates, Inc., whose business form and address is indicated on the attached Exhibit A, and the entities collectively designated on the attached Exhibit A as "Developer", Brookfield Shea Otay, LLC, The EastLake Development Company, McMillin Otay Ranch,LLC, and The Otay Project LP.,whose business form and address is indicated on the attached Exhibit A, and is made with reference to the following facts: 2. Recitals, Warranties and Representations, 2.1 City Of Chula Vista has identified increasing traffic volumes in the eastern portion of the City, while prevailing speeds are declining, 2.2 The construction schedule for SR-125 has been delayed; resulting in increased traffic volumes along City surface streets. 2.3 The City and the Development Community are exploring means to address existing and future traffic condition in order to maintain the threshold standards for traffic and assure compliance with the City's Growth Management Ordinance, 2.4 During the GMOC Annual Review, a number of street improvements, including road widenings, intersection improvements and accelerated planned improvements were identified that could enhance traffic capacity in eastern Chula Vista. 2.5 Developer warrants that Developer is the owner of land located in the County of San Diego, California, and in the vicinity of the "Property" as described in Exhibit A, Paragraph I. ("Property"), or has an option or other entitlement to develop property within the vicinity of "Property". Page 1 I g. ;)0/ ..-------------.- '- 2.6 Developer desire to continue to develop their property to accommodate growth, while maintaining the established threshold standards. 2.7 In order for the City to implement the traffic improvements as described in Exhibit A, Paragraph 2 ("Project Description"), Work ofthe general nature and type described in Exhibit A, Paragraph 4, ("General Nature of Consulting Services") will need to be completed. 2.8. City does not presently have the "inhouse" staff or resources to process the enviromnental documentation within the time frame necessary to maintain the threshold standards. The expedited preparation of an enviromnental document(s) necessitates the hiring of an enviromnental consultant. 2.9. This agreement proposes an arrangement by which Developer shall retain, and be liable for the costs of retaining, Consultant, who shall perform the services required of Consultant by this Agreement solely to, and under the direction of, the City. 2.10, Additional facts and circumstances regarding the background for this agreement are set forth on Exhibit B, 3. Agreement. NOW, THEREFORE, IT IS MUTUALLY AGREED TO AND BETWEEN THE CITY, CONSULTANT, AND DEVELOPER AS FOLLOWS: 3,1. Employment of Consultant by Developer. Consultant is hereby engaged by the Developer, not the City, and at Developer's sole cost and expense, to perform to, and for the primary benefit of, City, and solely at City's direction, all ofthe services described on the attached Exhibit A, Paragraph 4, entitled "General Nature of Consulting Services", ("General Services"), and in the process of performing and delivering said General Services, Consultant shall also perform to and for the benefit of City all of the services described in Exhibit A, Paragraph 5, entitled "Detailed Scope of Work", ("Detailed Services"), and all services reasonable necessary to accomplish said General Services and Detailed Scope of Work, and shall deliver such documents required ("Deliverables") herein, all within the time frames herein set forth, and in particular as set forth in Exhibit A, Paragraph 6, and if none are set forth, within a reasonable period oftime for the diligent execution of Consultant's duties hereunder. Time is of the essence of this covenant. The Consultant does hereby agree to perform said General and Detailed Services to and for the primary benefit ofthe City for the compensation herein fixed to be paid by Developer. In delivering the General and Detailed Services hereunder, the Consultant shall do so in a good, professional manner consistent with that level of care and skill ordinarily exercised by members ofthe profession currently practicing under similar conditions and in similar locations, Page 2 Ig-JO~ at its own cost and expense except for the compensation and/or reimbursement, if any, herein promised, and shall furnish all of the labor, technical, administrative, professional and other personnel, all supplies and materials, machinery, equipment, printing, vehicles, transportation, office space and facilities, calculations, and all other means whatsoever, except as herein otherwise expressly specified to be furnished by the City or Developer, necessary or proper to perform and complete the work and provide the Services required of the Consultant. 3.2. Compensation of Consultant. Developer shall compensate Consultant for all services rendered by Consultant without regard to the conclusions reached by the Consultant, and according to the terms and conditions set forth in Exhibit C adjacent to the governing compensation relationship indicated by a "checkmark" next to the appropriate arrangement, by paying said amount to the City, within 15 days of Consultant's billing, or in accordance with the security deposit provisions of Paragraph 3.3 and Exhibit C, if checked, and upon receipt of such payment by the City, City shall promptly, not later than 15 days, or in accordance with the Bill Processing procedure in Exhibit C, if checked, pay said amount to the Consultant. City is merely acting in the capacity as a conduit for payment, and shall not be liable for the compensation unless it receives same from Developer. Developer shall not make any payments of compensation or otherwise directly to the Consultant. 3.2.1. Additional Work. If the Developer, with the concurrence of City, determines that additional services ("Additional Services") are needed from Consultant ofthe type Consultant is qualified to render or reasonably related to the Services Consultant is otherwise required to provide by this Agreement, the Consultant agrees to provide such additional services on a time and materials basis paid for by Developer at the rates set forth in Exhibit C, unless a separate fixed fee is otherwise agreed upon in writing for said Additional Work between the parties. 3.2.1.1. In the event that the City shall determine that additional work is required to be performed above and beyond the scope of work herein provided, City will consult with Developer regarding the additional work, and if thereupon the Developer fails or refuses to arrange and pay for said Additional Services, the City may, at its option, suspend any further processing of Developer's Application until the Developer shall deposit the City's estimate of the costs ofthe additional work which the City determines is or may be required. Developer shall pay any and all additional costs for the additional work. 3.2.2. Reductions in Scope of Work. City may independently, or upon request from Consultant, from time to time reduce the Services to be performed by the Consultant under this Agreement. Upon doing so, City and Consultant agree to meet in good faith and confer for the purpose of negotiating a corresponding reduction in the compensation associated with said reduction. Upon failure to Page 3 / g ~ ;;03 "-"'- .--.-------- --- agree, the Fixed Fee may be unilaterally reduced by the City by the amount of time and materials budgeted by Consultant for the Services deleted. 3.3. Security for Payment of Compensation by Developer. 3.3.1. Deposit. As security for the payment of Consultant by Developer, Developer shall, upon execution of this Agreement, deposit the amount indicated on Exhibit Cas "Deposit Amount" with the City, as trustee for Consultant, the conditions of such trust being as indicated on Exhibit C and as hereinbelow set forth: 3.3.1.1 Other Terms of Deposit Trust. 3.3.1.1.1. City shall also be entitled to retain from said Deposit all costs incurred by City for which it is entitled to compensation by law or under the terms of this agreement. 3.3.1.1.2, All interest earned on the Deposit Amount, if any, shall accrue to the benefit of, and be used for, Trust purposes. City may, in lieu of deposit into a separate bank account, separately account for said deposit in one or more of its various bank accounts, and upon doing so, shall proportionately distribute to the Deposit Trust, the average interest earned during the period on its general fund. 3.3.1.1.3. Any unused balance of Deposit Amount, including any unused interest earned, shall be returned to Developer not later than 30 days after the termination of this Agreement and any claims resulting therefrom. 3.3.1.1.4. Developer shall be notified within 30 days after of the use of the Deposit in any manner. Nothing herein shall invalidate use of the Deposit in the manner herein authorized. 3.3,1.1.5. At such time as City shall reasonably determine that inadequate funds remain on Deposit to secure future compensation likely due Consultant or City, City may make demand of Developer to supplement said Deposit Amount ig such amount as City shall reasonably specify, and upon doing so, Developer shall, within 30 days pays said amount ("Supplemental Deposit Amount") to City. Said Supplement Deposit Amount or Amounts shall be governed by the same terms of trust governing the original Deposit. 3.3.2. Withholding of Processing. In addition to use ofthe Deposit as security, in order to secure the duty of Developer to pay Consultant for Services rendered under this agreement, City shall be entitled to withhold processing of Developer's Application upon a breach of Developer's duty to compensate Consultant. Page 4 /g-JOt! -- .---- 4. Non-Service Related Duties of Consultant. 4.1. Insurance. Consultant represents that it and its agents, staff and subconsultants employed by it in connection with the Services required to be rendered, are protected against the risk ofloss by the following insurance coverages, in the following categories, and to the limits specified, policies of which are issued by Insurance Companies that have a Best's Rating of "A, Class V" or better, or shall meet with the approval of the City: 4.1.1. Statutory Worker's Compensation Insurance and Employer's Liability Insurance coverage in the amount set forth in the attached Exhibit A, Paragraph 10, 4,1.2. Commercial General Liability Insurance including Business Automobile Insurance coverage in the amount set forth in Exhibit A, Paragraph 10, combined single limit applied separately to each project away from premises owned or rented by Consultant, which names City and Developer as an Additional Insured, and which is primary to any policy which the City may otherwise carry ("Primary Coverage"), and which treats the employees of the City and Developer in the same manner as members ofthe general public ("Cross-liability Coverage"). 4,1.3. Errors and Omissions insurance, in the amount set forth in Exhibit A, Paragraph 10, unless Errors and Omissions coverage is included in the General Liability policy. 4.2. Proof ofInsurance Coverage, 4.2.1. Certificates of Insurance, Consultant shall demonstrate proof of coverage herein required, prior to the commencement of services required under this Agreement, by delivery of Certificates ofInsurance demonstrating same, and further indicating that the policies may not be canceled without at least thirty (30) days written notice to the Additional Insured. 4.2.2. Policy Endorsements Required. In order to demonstrate the Additional Insured Coverage, Primary Coverage and Cross-liability Coverage required under Consultant's Commercial General Liability Insurance Policy, Consultant shall deliver a policy endorsement to the City and Developer demonstrating same. 4.3. Public Statements. All public statements and releases to the news media shall be the responsibility ofthe City and the Developer. The Consultant shall not publish or release news items, articles or present lectures on the Project, either during the course ofthe study or after its completion, except on written concurrence ofthe City and Developer. Page 5 I g ~ (,)()S 4.4, Communication to Developer, Consultant shall not communicate directly to the Developer except in the presence ofthe City, or by writing an exact copy of which is simultaneously provided to City, except with the express consent of City. The Consultant may request such meetings with the Developer to ensure the adequacy of services performed by Consultant. 5. Non-Compensation Duties of the Developer. 5.1. Documents Access. The Developer shall provide to the Consultant, through the City, for the use by the Consultant and City, such documents, or copies of such documents requested by Consultant, within the possession of Developer reasonably useful to the Consultant in performing the services herein required of Consultant, including but not limited to those described in Exhibit A, Paragraph 7. 5.2, Propertv Access. The Developer hereby grants permission to the City and Consultant to enter and access the Property, to take any borings, make any tests, conduct any surveys or reconnaissance necessary to deliver the Services of Consultant, subject to the approval of the Developer. Consultant shall promptly repair any damage to the subject property occasioned by such entry and shall indemnify, defend, and hold Developer harmless from all loss, cost, damage, expenses, claims, and liabilities in connection with or arising from any such entry and access. 5.3, Communication to Consultant. Developer shall not communicate directly to the Consultant except in the presence of the City, or by writing an exact copy of which is simultaneously provided to City, except with the express consent of City, The Developer may request such meetings as they desire with the Consultant to ensure the adequacy of services performed by Consultant. 6. Administrative Representatives, Each party designates the individuals ("Administrators") indicated in Exhibit A, Paragraph 8, as said party's contract administrator who is authorized by said party to represent them in the routine administration of this agreement. 7. Conflicts of Interest 7.1. Consultant is Designated as an FPPC Filer. Page 6 /8-;;;ob '---~----'--'-" If Consultant is designated on Exhibit A, Paragraph 9, as an "FPPC filer", Consultant is deemed to be a "Consultant" for the purposes of the Political Reform Act conflict of interest and disclosure provisions, and shall report his economic interests to the City Clerk on the required Statement of Economic Interests in such reporting categories as are specified in Paragraph 9 of Exhibit A, or if none are specified, then as determined by the City Attorney. 7.2. Decline to Participate. Regardless of whether Consultant is designated as an FPPC Filer, Consultant shall not make, or participate in making or in any way attempt to use Consultant's position to influence a governmental decision in which Consultant knows or has reason to know Consultant has a financial interest other than the compensation promised by this Agreement. 7.3. Search to Determine Economic Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant warrants and represents that Consultant has diligently conducted a search and inventory of Consultant's economic interests, as the term is used in the regulations promulgated by the Fair Political Practices Commission, and has determined that Consultant does not, to the best of Consultant's knowledge, have an economic interest which would conflict with Consultant's duties under this agreement. 7.4. Promise Not to Acquire Conflicting Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant will not acquire, obtain, or assume an economic interest during the term of this Agreement which would constitute a conflict of interest as prohibited by the Fair Political Practices Act. 7.5. Duty to Advise of Conflicting Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant will immediately advise the City Attorney of City if Consultant learns of an economic interest of Consultant's which may result in a conflict of interest for the purpose of the Fair Political Practices Act, and regulations promulgated thereunder, 7.6, Specific Warranties Against Economic Interests. Consultant warrants and represents that neither Consultant, nor Consultant's immediate family members, nor Consultant's employees or agents ("Consultant Associates") presently have any interest, directly or indirectly, whatsoever in the property which is the subject matter of the Project, or in any property within 10 radial miles from the exterior boundaries of the property which is the subject matter ofthe Project, or ("Prohibited Interest"). Page 7 /'ð-d)()7 ---- Consultant further warrants and represents that no promise of future employment, remuneration, consideration, gratuity or other reward or gain has been made to Consultant or Consultant Associates by Developer or by any other party as a result of Consultant's performance of this Agreement. Consultant promises to advise City of any such promise that may be made during the Term of this Agreement, or for 12 months thereafter. Consultant agrees that Consultant Associates shall not acquire any such Prohibited Interest within the Term ofthis Agreement, or for 12 months after the expiration ofthis Agreement. Consultant may not conduct or solicit any business for any party to this Agreement, or for any third party which may be in conflict with Consultant's responsibilities under this Agreement. 8. Default ofthe Consultant for Breach. This agreement may be terminated by the CITY for default if the Consultant breaches this agreement or if the Consultant refuses or fails to pursue the work under this agreement or any phase of the work with such diligence which would assure its completion within a reasonable period of time, Termination ofthis agreement because of a default of the Consultant shall not relieve the Consultant from liability of such default. 9. City's Right to Terminate Agreement for Convenience, Documents. 9.1. Notwithstanding any other section or provision of this agreement, the CITY shall have the absolute right at any time to terminate this agreement or any work to be performed pursuant to this agreement. 9.2. In the event of termination of this agreement by the CITY in the absence of default of the Consultant, the City shall pay the Consultant for the reasonable value of the services actually performed by the Consultant up to the date of such termination, less the aggregate of all sums previously paid to the Consultant for services performed after execution of this agreement and prior to its termination. 9.3. The Consultant hereby expressly waives any and all claims for damage or compensation arising under this agreement, except as set forth herein, in the event of such termination. 9.4. In the event of termination ofthis agreement, and upon demand of the City, the Consultant shall deliver to the City, all field notes, surveys, studies, reports, plans, drawings and all other materials and documents prepared by the Consultant in performance of this agreement, and all such documents and materials shall be the property of the City; provided however, that the Consultant may retain copies for their own use and the City shall provide a copy, at Developer's cost, of all such documents to the Developer. Page 8 / g .. :;;0 g ----------- 9.5. Developer shall have no right to terminate Consultant, and shall not exercise any control or direction over Consultant's work. 10. Administrative Claims Requirement and Procedures No suit shall be brought arising out of this agreement, against the City, unless a claim has first been presented in writing and filed with the City of Chula Vista and acted upon by the City of Chula Vista in accordance with the procedures set forth in Chapter 1.34 of the Chula Vista Municipal Code, the provisions of which are incorporated by this reference as if set fully set forth herein. 11. Hold Harmless and Indemnification 11.1, Consultant to Indemnify City and Developer re Injuries. Consultant shall defend, indemnify, protect and hold harmless the City, its elected and appointed officers and employees and Developer from and against all claims for damages, liability, cost and expense (including without limitation attorneys' fees) arising out of the conduct ofthe Consultant, or any agent or employees, subcontractors, or others of City or Developer in connection with the execution of the work covered by this Agreement, except only for those claims arising from the sole negligence or sole willful misconduct of the City, its officers, or employees, or Developer, Consultant's indemnification shall include any and all costs, expenses, attorneys' fees and liability incurred by the City, its officers, agents, or employees or Developer in defending against such claims, whether the same proceed to judgment or not. Further, Consultant at its own expense shall, upon written request by the City or Developer, defend any such suit or action brought against the City, its officers, agents, or employees or Developer. Consultants' indemnification of City and Developer shall not be limited by any prior or subsequent declaration by the Consultant. 11.2. Developer to Indemnify City reo Compensation of Consultant. Developer agrees to defend, indemnify and hold the City harmless against and from any and all claims, losses, damages, expenses or expenditures of City, including its elected officials, officers, employees, agents, or representatives of the City ("City Indemnitees"), in any way resulting from or arising out ofthe refusal to pay compensation as demanded by Consultant for the performance of services required by this Agreement. 12. Business Licenses Developer agrees to obtain a business license from the City and to otherwise comply with Chula Vista Municipal Code, Title 5. Developer further agrees to require Consultant to obtain such business license and to comply with Chula Vista Municipal Code, Title 5. Page 9 /g-~ÓC¡ 13. Miscellaneous. 13,1. Consultant not authorized to Represent City, Unless specifically authorized in writing by City, neither Consultant nor Developer shall have authority to act as City's agent to bind City to any contractual agreements whatsoever. 13.2. Notices. All notices, demands or requests provided for or permitted to be given pursuant to this Agreement must be in writing. All notices, demands and requests to be sent to any party shall be deemed to have been properly given or served if personally served or deposited in the United States mail, addressed to such party, postage prepaid, registered or certified, with return receipt requested, at the addresses identified for the parties in Exhibit A. 13.3, Entitlement to Subsequent Notices. No notice to or demand on the parties for notice of an event not herein legally required to be given shall in itself create the right in the parties to any other or further notice or demand in the same, similar or other circumstances, 13.4. Entire Agreement. This Agreement, together with any other written document referred to or contemplated herein, embody the entire Agreement and understanding between the parties relating to the subject matter hereof. Neither this Agreement nor any provision hereof may be amended, modified, waived or discharged except by an instrument in writing executed by the party against which enforcement of such amendment, waiver or discharge is sought. 13.5. Capacity of Parties. Each signatory and party hereto hereby warrants and represents to the other party that it has legal authority and capacity and direction from its principal to enter into this Agreement; that all resolutions or other actions have been taken so as to enable it to enter into this Agreement. 13.6. Governing LawNenue. This Agreement shall be governed by and construed in accordance with the laws ofthe State of California. Any action arising under or relating to this Agreement shall be brought only in the federal or state courts located in San Diego County, State of California, and if applicable, the City of Chula Vista, or as close thereto as possible. Venue for this Agreement, and performance hereunder, shall be the City of Chula Vista. Page 10 /8-dI0 13.7. Modification. No modification or waiver of any provision of this Agreement shall be effective unless the same shall be in writing and signed by the parties hereto, and then shall be valid only in the specific instance and for the purpose for which given. 13.8. Counterparts. This Agreement may be executed in more than one counterpart, each of which shall be deemed to be an original but all of which, when taken together shall constitute but one instrument. 13.9. Severability. In the event that any provision of this Agreement shall for any reason, be determined to be invalid, illegal, or unenforceable in any respect, the parties hereto shall negotiate in good faith and agree to such amendments, modifications, or supplements to this Agreement or such other appropriate action as shall, to the maximum extent practicable in light of such determination, implement and give effect to the intentions of the parties as reflected herein, 13.10. Headings. The captions and headings in this Agreement are for convenience only and shall not define or limit the provisions hereof. 13.11. Waiver. No course of dealing or failure or delay, nor the single failure or delay, or the partial exercise of any right, power or privilege, on the part of the parties shall operate as a waiver of any rights herein contained. The making or the acceptance of a payment by either party with knowledge ofthe existence of a breach shall not operate or be construed to operate as a waiver of any such breach. 13.12. Remedies. The rights of the parties under this Agreement are cumulative and not exclusive of any rights or remedies which the parties might otherwise have unless this Agreement provides to the contrary. 13.13. No Additional Beneficiaries. Despite the fact that the required performance under this agreement may have an affect upon persons not parties hereto, the parties specifically intend no benefit therefrom, and agree that no performance hereunder may be enforced by any person not a party to this agreement. Page 11 / '6 ø ,;)/1 '---.. Notwithstanding the foregoing, this is a three party agreement and the City is an express third party beneficiary of the promises of Consultant to provide services paid for by Developer. (End of Page. Next Page is Signature Page.) Page 12 / g- ;ì/()- ---_u_--- Signature Page Now therefore, the parties hereto, having read and understood the terms and conditions of this agreement, do hereby express their consent to the terms hereof by setting their hand hereto on the date set forth adjacent thereto. Dated: City ofChula Vista By: David D, Rowlands, Jr, City Manager Attest: Susan Bigelow City Clerk Approved as to Form: John M, Kaheny City Attorney Dated: Consultant: DUDEK and Associates, Inc. By: June Collins Dated: Developer: Brookfield Shea Otay, LLC By: John Norman Dated: Developer: The EastLake Development Company By: William Ostrem Page 1 IX-",/2 '." d'::;'; -.-----.------ Dated: Developer: McMillin Otay Ranch. LLC By: Robert Pletcher Dated: Developer: Otay Project, LP. By: Kim Kilkenny Page 2 g "Ii / ) - ","" ! -.--- Exhibit B Additional Recitals Whereas, it is in the City's best interest to waive the City's formal bidding process as impractical and potentially detrimental to the projects' timeline, in that the City is in immediate need of an experienced Consultant; and Whereas, Consultant warrants and represents that they are experienced and staffed in a manner such that they can prepare and deliver the services in an expedited manner; that they have a demonstrated knowledge of issues that pertain to growth in Chula Vista and in particular in the eastern portion of the City, and that they can work efficiently and effectively with City staff; and Whereas, the Developer has deposited an initial sum for the processing draft and final environmental documents and all other necessary environmental documents as outlined in Exhibit "A" including a mitigation monitoring program. Page 3 /8-~/!: Exhibit A Reference Date of Agreement: July 24,2001 Effective Date of Agreementjuly _,2001 City ofChula Vista, 276 Fourth Avenue, Chula Vista, CA 91910 Consultant: DUDEK and Associates, Inc. Business Form of Consultant ( ) Sole Proprietorship ( ) Partnership (X) Corporation Address:605 Third Street, Encinitas, CA 92024 Developer:Brookfield Shea Otay, LLC Business Form of Developer: ( ) Sole Proprietorship ( ) Partnership ( ) Corporation (X) Other: A Limited Liability Company Address: John Norman 12865 Pointe Del Mar, Suite 200 Del Mar, CA 92014 Developer: Otay Project. LP. Business Form of Developer: ( ) Sole Proprietorship (X) Partnership ( ) Corporation Address: Kim Kilkenny 350 W. Ash Street, Suite 730 San Diego, CA 92101 Developer:The EastLake Development Company Business Form of Developer: ( ) Sole Proprietorship Page 4 /O-.;;/it'- -----. ( ) Partnership ( ) Corporation (X) Other: A California Limited Liability Company Address: William Ostrem 900 Lane Avenue,Suite 100 Chula Vista, CA 91914 Developer:McMillin Otay Ranch Business Form of Developer: ( ) Sole Proprietorship ( ) Partnership ( ) Corporation (X) Other: A California Limited Liability Company Address: Robert Pletcher 2727 Hoover Street National City, CA 91950 1. Property (Commonly known address or General Description): Telegraph Canyon RoadlI-805 Improvements: A segment of Telegraph Canyon Road and adjacent property from I-80S to approximately 500 feet east of Halecrest Drive. Paseo Ranchero Road Extension: The proposed alignment for the extension of Pas eo Ranchero traverses the westerly portion of Otay Ranch along Village 2 and Village 3 between Olympic Parkway and Main Street. 2. Project Description ("Project"): Telegraph Canyon Road/I8-5 Improvements: The proposed project involves the widening of Telegraph Canyon Road, by approximately 20 feet, from I-80S to a point approximately 500 feet east of Hale crest Drive. The improvements along Telegraph Canyon Road would provide three to four-lanes and construction of an additional lane on the northbound on-ramp off Telegraph Canyon Road within the City ofChula Vista. Paseo RancheroRoad Extension: The proposed project involves the construction of an approximate 2-mile extension of Pas eo Ranchero Road from Olympic Parkway to Main Street. 3. Entitlements applied for: NA 4. General Nature of Consulting Services: Page 5 /g",:)/'/ ------ DUDEK will prepare the environmental documents associated with the improvements to 1) Telegraph Canyon Road/I-80S; and 2) Paseo Ranchero Road all to the satisfaction of the City's Environmental Review Coordinator. 5. Detailed Scope of Work ("Detailed Services"): Telegraph Canyon RoadJI-80S Improvements Environmental Studies - Scope of Work Task 1 Initial Study DUDEK shall prepare an Environmental Initial Study, in accordance with the requirements of the CEQA Guidelines, Section 15063 (Public Resources Code 21080) and will provide the City with a draft completed checklist with detailed explanation of answers, a complete project description and environmental determination. The Initial Study will identifY potentially significant environmental effects. In consultation with the City, DUDEK will identifY all feasible measures to mitigate those effects to a less than significant level. Based on the information collected as a part ofthis portion of the scope of work, DUDEK will provide an environmental determination, which will identifY the necessary form of CEQA documentation for the project. The following is an outline of the environmental issues that would have the potential to result in environmental impacts, and that shall be addressed in either a Negative Declaration or an Environmental Impact Report. Other issues contained in the CEQA checklist that would not be expected to result in adverse effects will also be discussed, and explanation of all "no impact" responses would be provided. Tasks 2A and 2B provide a scope of work for completion of environmental documentation under each of the two optional determinations. Environmental Issues Aesthetics The Initial Study will address changes in the visual character of the site as a result of implementation of the project. These include short term impacts associated with construction, and any permanent impacts related to any new access roads or facilities. Traffic and Circulation The Initial Study will discuss any potential lane closures and/or detours necessary to complete construction of the road improvements in the vicinity ofthe interchange. The analysis will be based on a traffic study to be provided by the City. Mitigation that will be considered will include traffic control and safety measures that may be incorporated into the construction bid specifications. Page 6 /'t-c?/6 ----------- ,,- Noise The Initial Study will evaluate potential noise impacts associated with construction activities, including impacts to sensitive receptor in urbanized areas. This task includes preparation of a technical noise study. Air Quality The Initial Study will evaluate short term air quality impacts associated with construction generated dust and construction vehicle emissions, This task includes preparation of a technical air quality study, Public Services and Utilities The EIR will discuss the project's effect on utilities and services, particularly the effect on utilities located within Telegraph Canyon Road, Hydrology and Water Quality DUDEK will discuss short term impacts associated with potential increases in erosion and siltation due to grading and project construction. The Initial Study will discuss measures, including Best Management Practices, that are proposed to reduce or avoid project impacts. Wetland Permitting DUDEK will prepare, submit, and process all necessary wetland permitting applications. Task 2A Option A: Negative Declaration If the environmental determination from the Initial Study indicates that a Negative Declaration (ND) or Mitigated Negative Declaration (MND) is the appropriate CEQA document for the project, DUDEK will prepare the ND or MND in accordance with CEQA and the CEQA Guidelines Section 15071. This will include identification of any proposed mitigation measures. DUDEK will also prepare all CEQA-related Notices for review and approval by the City. The Mitigated Negative Declaration will include a brief description of the project, the project location and map, and a proposed finding that the project will not have a significant effect on the environment. A copy of the Initial Study documenting reasons to support the finding, and project mitigation measures to avoid potentially significant effects will be attached. In addition, a Mitigation Monitoring and Reporting Program (MMRP) will be prepared, if needed. DUDEK will submit five screencheck draft copies of the draft MND and MMRP to the City for Page 7 /g" ¡ C¡ review and approval, and make one set of revisions, to all documents, based on written comments. DUDEK will provide, at a minimum, 25 copies of the Draft MND and MMRP, and Technical Appendices, as necessary, to be distributed by the City for public review. DUDEK will provide responses to comments received during the public review period and prepare 25 copies of the Final MND and MMRP, and Technical Appendices, as necessary. Task 2B Option B: Environmental Impact Report If the Initial Study identifies one or more significant environmental effect that cannot be mitigated, an EIR will be prepared in accordance with CEQA and CEQA Guidelines Section 15080 et seq and Section 15120 et seq. DUDEK will prepare all necessary CEQA-related Notices (i.e. NOP, NOC, NOA, and NOD) for review and approval by the City. Additional detail will be provided in the issue areas listed above, and additional sections will be provided in the analysis for the EIR, including the following: Alternatives The EIR will evaluate a reasonable range ofproject alternatives, pursuant to the requirements of the CEQA Guidelines. It is anticipated that alternatives discussed will include the "No Project" alternative, and one or more ofthe alternative improvement scenarios for the interchange. Other Environmental Issues The EIR will address all other mandatory topics, as identified in the CEQA Guidelines, including growth-inducing impacts and cumulative impacts. Draft EIR DUDEK will submit 25 copies of the first screencheck draft of the EIR to the City for review and approval, and make one set of revisions based on written comments, DUDEK will submit 25 copies of the revised documents (second screencheck EIR) to City staff. Make a second set of revisions (third screencheck EIR) based on City's written comments, if determined by the City to be necessary. DUDEK will submit 50 copies and one reproducible master of the public review document (Draft EIR for Public Review), MMRP and all appendixes to the City. Final EIR DUDEK will provide five copies of draft responses to comments for City review and approval. Page 8 / '8 ~,:);)O After completion of the responses to comments, DUDEK will produce 50 copies ofthe Final EIR and MMRP, and as needed Technical Appendices for consideration by the advisory commissions and City Council. Draft Candidate CEQA Findings DUDEK will prepare draft Candidate CEQA Findings for each significant environmental impact identified in the EIR, in accordance with CEQA Guidelines Section l5093(b). In addition, ifthere are one or more impacts that are not mitigated to a less than significant level, DUDEK will also prepare a Statement of Overriding Considerations (Guidelines Section 15093[b]) Task 3 Mitigation Monitoring and Reporting Program DUDEK will prepare a Mitigation Monitoring and Reporting Program that will include all of the mitigation measure identified in the MND or EIR, along with the party responsible for the mitigation, and the monitoring and reporting procedure. Paseo Ranchero Road Extension Environmental Studies-Scope of Work Task 4 Initial Study Preparation/Initial Scoping DUDEK will prepare an Initial Study in accordance with the requirements of the CEQA Guidelines, Section 15063 (Public Resources Code 21080), to detennine the level of significance of the proposed extension of Pas eo Ranchero Road, DUDEK will provide the City, for review and approval, a draft completed checklist with detailed explanation of answers, a complete project description and environmental determination. The Initial Study will identify potentially significant environmental effects. Initial scoping will include discussions with City staff and review of existing information and data sources relative to all issues areas, as identified by the City, DUDEK will also prepare a draft Notice of Preparation (NOP) for review and approval by the City. Task 5 Environmental Impact Report DUDEK will prepare an Environmental Impact Report for the proposed extension of Pas eo Ranchero Road, in accordance with the requirements of the CEQA Guidelines Section 15080 et seq and 15120 et seq, and will provide the City with a draft completed Screencheck EIR. In addition to the NOP, DUDEK will also prepare all other necessary CEQA-related Notices (i.e. NOC, NOA, and NOD) for review and approval by the City. The following is an outline of the environmental issues that will have the potential to result in environmental impacts, and that shall be addressed in the Environmental Impact Report (EIR). Page 9 /e";2)1 ----~------- Environmental Issues Aesthetics The EIR will address changes in the visual character of the site as a result of implementation of the project. These include short term impacts associated with construction, and any permanent impacts related to any new access roads or facilities. Traffic and Circulation The EIR will discuss potential project impacts to traffic and circulation within the Otay Ranch and surrounding areas, The analysis will be based on a traffic study to be provided by the City. Mitigation that will be required will be consistent with the requirements of the Otay Ranch GDP, Noise Based on the noise technical report prepared under this scope of work, the EIR will evaluate potential noise impacts associated with construction activities, and ultimate road construction impacts upon existing and future residential uses. Air Quality The EIR will evaluate short term air quality impacts associated with construction generated dust and construction vehicle emissions. DUDEK will also prepare all CEQA-related Notices forreview and approval by the City. Biological Resources The EIR will incorporate the findings of a biology technical analysis to be prepared by DUDEK. Impacts to sensitive species and habitats will be addressed, and potential mitigation measures discussed. Paleontological Resources The EIR will identifY any known paleontological resources within the study area and evaluate potentially significant impacts. This scope of work does not include preparation of a technical paleontological study. Cultural Resources DUDEK will prepare a cultural resources survey report for the project. Based on the results ofthe cultural resources survey report, the EIR will identifY any cultural resources discovered as a result of Page 10 g .." I . ~~d~ -----. ----~------ significance testing to be performed on identified sites within the project disturbance area and evaluate potentially significant impacts. Geology and Soils The EIR will address potential impacts to topography and soils based on available information for the project area. This scope of work does not include preparation of a technical geotechnical study, Land Use Project land use impacts will be evaluated with respect to compatibility with surrounding uses. The EIR will recommend mitigation measures to reduce potential impacts to land uses to acceptable levels. Public Services and Utilities The EIR will discuss the project's effect on utilities and services within the Otay Ranch. Hydrology and Water Quality The EIR will discuss short term impacts associated with potential increases in erosion and siltation due to grading and excavation required for project construction. The EIR will discuss and measures, including Best Management Practices that are proposed to reduce or avoid project impacts. Alternatives The EIR will evaluate a reasonable range of project alternatives, pursuant to the requirements of the CEQA Guidelines. It is anticipated that alternatives discussed will include the "No Project" alternative, and one or more of the alternative alignments for the road. Other Environmental Issues The EIR will address all other mandatory topics, as identified in the CEQA Guidelines, including growth-inducing impacts and cumulative impacts. Draft EIR DUDEK will submit 25 copies ofthe first screencheck draft of the EIR to the City for review and approval, and make revisions based on written comments. DUDEK will submit 25 copies ofthe revised documents (second screencheck EIR) to City staff. Make a second set ofrevisions (third screencheck EIR) based on City's written comments, if determined by the City to be necessary. Page 11 /g~';ld3 -------------- DUDEK will submit 50 copies and one reproducible master of the public review document (Draft EIR for Public Review), MMRP and all appendixes to the City. Final EIR DUDEK will provide five copies of draft responses to comments for City review and approval. After completion of the responses to comments, DUDEK will produce 50 copies ofthe Final EIR and MMRP, and Technical Appendices, as necessary for consideration by the advisory commissions and City Council. Task 6 Draft Candidate CEQA Findings DUDEK will prepare draft Candidate CEQA Findings for each significant enviromnental impact identified in the EIR, in accordance with CEQA Guidelines Section 15091. In addition, if there are one or more impacts that are not mitigated to a less than significant level, DUDEK will also prepare a Statement of Overriding Considerations (Guidelines Section 15093[bJ) Task 7 Mitigation Monitoring and Reporting Program DUDEK will prepare a Mitigation Monitoring and Reporting Program that will include all of the mitigation measure identified in the EIR, along with the party responsible for the mitigation, and the monitoring and reporting procedure, Task 8 Meetings and Hearings DUDEK's project manager will attend, upon request ofthe City, up to four public hearings for both the Telegraph Canyon Roadll-805 and Paseo Ranchero Road projects, and will consult and meet with staff as requested by staffto complete the enviromnental review process. The draft and final enviromnental documents and Candidate CEQA findings shall comply completely with the criteria, standards and procedures of the California Enviromnental Quality Act of 1970 (Public Resources Code Sections 21000 et seq.), the State CEQA Guidelines (California Admin. Code Section 15000 et seq.), the Enviromnental Review Procedures of the City of Chula Vista and the regulations, requirements and procedures of any other responsible public agency or any agency with jurisdiction by law. If there are any conflicts between the City of Chula Vista's requirements and those of another agency, the City of Chula Vista's shall prevail. The draft and final enviromnental documents shall provide an evaluation of feasible mitigation measures which could be carried out to reduce or eliminate adverse impacts of the proposed project. If an EIR is prepared the document shall also analyze feasible alternatives to the project as proposed. Page 12 / g .,- ;"/)'1 If there are mitigation measures or alternatives to the project which could reduce the adverse consequences of the project but which are infeasible, the consultant shall cite in the candidate CEQA findings the possible economic, social or other conditions which render the mitigation measure or alternative infeasible, The environmental documents shall specifY which mitigation measures have been incorporated into the project and which feasible mitigation measures have not, but which could be incorporated as part of the project. The report shall also identifY feasible alternatives which could reduce the adverse impacts but are not proposed by the proponent. The Consultant shall consult with all responsible agencies, agencies having jurisdiction by law and any other person or organization having control over or interest in the project. The documents shall be prepared in such a manner that they will be meaningful and useful to decision makers and to the public, Technical data should be summarized in the body of the report and placed in an appendix. All public documents shall be prepared in accordance with the standards of the California Association of Environmental Professionals. 6. Schedule, Milestone, Time-Limitations within which to Perform Services. Date for Commencement of Consultant Services: (X) Same as Effective Date of Agreement Dates or Time Limits for Delivery of Deliverables: Deliverable No. I: October 1, 2001 (Initial Study and Draft Notice of Preparation, ifEIR required) Deliverable No.2: October 15, 2001(ifEIR required, Final Notice of Preparation) Deliverable No. 3a: November 1, 2001 (ifMND required, Draft MND, MMRP and draft Technical Appendices - 5 copies) Deliverable No. 3b: November 30, 2001 (ifEIR required, First Screencheck EIR -25 copies; MMRP and draft Technical Appendices) Deliverable No. 4a: December 15, 2001 (ifMND required, Final Draft MND, MMRP and final Technical Appendices - 5 copies) Deliverable No. 4b: January 15, 2002 (ifEIR required, Second Screencheck EIR - 25 copies; MMRP and Technical Appendices) Page 13 /6-:;;;)5 Deliverable No. Sa: January IS, 2002 (ifMND required, Public Review Draft MND, MMRP and Technical Appendices - 25 copies) Deliverable No. 5b: February 21, 2002 (ifEIR required, Third Screencheck EIR and MMRP- 10 copies and Technical Appendices) Deliverable No, 6a: February 28,2002 (ifMND required, Draft responses to comments on MND) Deliverable No. 6b: March 14, 2002 (ifEIR required, Draft EIR for Public Review - 50 copies + MMRP, and Technical Appendices) Deliverable No. 7a: March 21, 2002 (ifMND required, Final MND -25 copies, MMRP and Technical Appendices) Deliverable No. 7b: March 21, 2002 (if EIR required, Draft Candidate CEQA Findings and Statement of Overriding Considerations, if necessary) Deliverable No, 8: May 14,2002 (Draft set of Responses to Comments on Draft EIR) Deliverable No, 9: June 15,2002 (Final EIR) Deliverable No. 10 Meetings and Hearings Dates for completion of all Consultant services: July 31,2002, or date of City Council approval of environmental document, whichever is later. 7. Documents to be provided by Developer to Consultant: ( ) site plans () grading plans ( ) architectural elevations ( ) project description. (X) other: Project Description; Improvement Plans; Grading Plans; Traffic Study 8. Contract Administrators. City: Marilyn RF. Ponseggi Environmental Review Coordinator Planning and Building Department 276 Fourth Avenue Chula Vista, CA 91910 Phone # (619) 585-5707 Page 14 18 - ;);).1: ---... Developer: Brookfield Shea Otay John Norman 12865 Pointe Del Mar, Suite 200 Del Mar, CA 92014 The EastLake Development Company William Ostrem 900 Lane Avenue,Suite 100 Chula Vista, CA 91914 McMillin Otay Ranch Robert Pletcher 2727 Hoover Street National City, CA 91950 Otay Project, L.P. Kim Kilkenny 350 W. Ash Street, Suite 730 San Diego, CA 92101 Consultant: DUDEK and Associates, Inc, June Collins 605 Third Street Encinitas, CA 92024 9. Statement of Economic Interests, Consultant Reporting Categories, per Conflict of Interest Code: (X) Not Applicable. Not an FPPC Filer. ( ) Category No.1. Investments and sources of income. ( ) Category No.2. Interests in real property. ( ) Category No.3. Investments, interest in real property and sources of income subject to the regulatory, permit or licensing authority ofthe department. ( ) Category No.4. Investments in business entities and sources of income which engage in land development, construction or the acquisition or sale of real property. Page 15 /g..,;;~7 -'.. ( ) Category No.5. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the City of Chula Vista (Redevelopment Agency) to provide services, supplies, materials, machinery or equipment. ( ) Category No.6. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the designated employee's department to provide services, supplies, materials, machinery or equipment. ( ) Category No.7. Business positions. 10. Insurance Requirements: (X) Statutory Worker's Compensation Insurance (X) Employer's Liability Insurance coverage: $1,000,000, (X) Commercial General Liability Insurance: $1,000,000. () Errors and Omissions insurance: None Required (included in Commercial General Liability coverage). ( X)Errors and Omissions insurance: $250,000 (not included in Commercial General Liability coverage). Page 16 / C¿ -;}J8 .----.----.--..- Exhibit C Compensation Schedule and Deposit: Terms and Conditions. (X) Single Fixed Fee Arrangement. For performance of all of the General and Detailed Services of Consultant as herein required, Developer shall pay a single fixed fee in the amounts and at the times or milestones set forth below: (X) Single Fixed Fee Amount: $150,000 (Up to but Not-to-Exceed) for Telegraph Canyon Road/I-80S Improvements; and $150,000 (Up to but Not-to-Exceed) for Paseo Ranchero Road Extension Milestone or Event Amount or Percent of Fixed Fee 1. Signing of this agreement by all parties and upon the request ofthe contractor. 10% 2. Submittal of First Screencheck Environmental Document TBD 3, Commencement of Public Review TBD 4, Completion of Responses to Comments and Final Environmental Document TBD 5. Completion of City Council hearings on EIR TBD ( ) Phased Fixed Fee Arrangement. For the performance of each phase or portion ofthe General and Detailed Services of Consultant as are separately identified in Exhibit C, under the category labeled "Phased Fixed Fee Arrangement", Developer shall pay the fixed fee associated with each phase of Services, in the amounts and at the times or milestones set forth hereinbelow ("Phase Fixed Fee Arrangement"). Consultant shall not commence Services under any Phase, and shall not be Page 17 '6 n;21 / ,- çJ entitled to the compensation for a Phase, unless Developer shall have issued a notice to proceed to Consultant as to said Phase. Fee for Phase Said Phase 1. $ 2. $ 3. $ 4. $ Page 18 / >? - ';it) iJ j ( ) Time and Materials For performance of the General and Detailed Services of Consultant as herein required, Developer shall pay Consultant for the productive hours of time and material spent by Consultant in the performance of said Services, at the rates or amounts set forth hereinbelow according to the following terms and conditions: ( ) Not-to-Exceed Limitation on Time and Materials Arrangement Notwithstanding the expenditure by Consultant of time and materials in excess of said Maximum Compensation amount, Consultant agrees that Consultant will perform all of the General and Detailed Services herein required of Consultant for $ including all Materials, and other "reimburseables" ("Maximum Compensation"). ( ) Limitation without Further Authorization on Time and Materials Arrangement At such time as Consultant shall have incurred time and materials equal to ("Authorization Limit"), Consultant shall not be entitled to any additional compensation without further authorization issued in writing and approved by the City Council. Nothing herein shall preclude Consultant from providing additional Services at Consultant's own cost and expense. Page 19 / 8 - ;,/3/ Rate Schedule Category of Employee Hourly of Consultant Name Rate ( ) Hourly rates may increase by 6% for services rendered after June, 1992, if delay in providing services is caused by City or Developer. Materials Separately Paid For by Developer Cost or Rate ( ) Materials Actual Reports Copies ( ) Travel Actual ( ) Printing Actual ( ) Postage Actual ( ) Delivery Actual ( ) Long Distance Telephone Charges Actual ( ) Other Actual Identifiable Direct Costs Actual ----------------------------------- Deposit ( ) Deposit Amount: $ TBD Page 20 ¡-;f- l.. .------- (X) Use of Deposit to Pay Consultant. Notwithstanding the sole duty and liability of Developer to pay Consultant, if this paragraph is "checked", upon City's receipt of billing by Consultant, and determination by City in good faith that Consultant's billing is proper, a judgment for which Developer agrees to hold City harmless and waive any claim against City, City shall pay Consultant's billing from the amount of the Deposit. If Developer shall protest the propriety of a billing to City in advance of payment, City shall consider Developer's protest and any evidence submitted prior to the due date for the payment of said bill by Developer in making its good faith determination of propriety. ( ) Use of Deposit as Security Only; Developer to Make Billing Payments. Upon determination by City made in good faith that Consultant is entitled to compensation which shall remain unpaid by Developer 30 days after billing, City may, at its option, use the Deposit to pay said billing. ----- --------------------- - - - - - - - - ( ) Bill Processing: A. Consultant's Billing to be submitted for the following period of time: ( ) Monthly ( ) Quarterly ( X ) Other: Milestones B. Day ofthe Period for submission of Consultant's Billing: ( ) First ofthe Month ( ) 15th Day of each Month ( ) End of the Month (X) Other: Upon Completion of Milestones C. City's Account Number: STM346 . Security for Performance ( ) Performance Bond, $ ( ) Letter of Credit, $ ( ) Other Security: Type: Amount: $ Page 21 r,?? / '8 - c,.'.-/../ . .~_. ...~-_.._-- (X) Retention. If this space is checked, then notwithstanding other provisions to the contrary requiring the payment of compensation to the Consultant sooner, the City shall be entitled to retain, at their option, either the following "Retention Percentage" or "Retention Amount" until the City determines that the Retention Release Event, listed below, has occurred: (X) Retention Percentage: ~% ( ) Retention Amount: $ Retention Release Event: (X) Completion of All Consultant Services to the satisfaction of the City's Environmental Review Coordinator. ( ) Other: Page 22 !'i-t;)3L} 5945 MISSION GORGE RD. #9 ~£I n X!(~.Jt\XIØX%Xò¡j(J¡¡X)J@:IJ{R~X '1"11 'fiall-penick Co., Jnc. San Diego. CA. 92120 ln SUCCESSOR TO M. HALL - SINCE 1886 (619) 584-4961 Date: 7/24/01 To: CITY OF CHULA VISTA 276 FOURTH AVE. CHULA VISTA, CA. 91910 Subject: PACIFIC WASTE SERVICES - ACCOUNT NO. 509-0063242 SERVICE IN NAME OF NORMA BRISENO, ET AL RENTED AND LIVED AT 895 - 4TH AVENUE, CHULA VISTA, CA. RESIDED AT THIS ADDRESS FOR EIGHT (8) YEARS. GENTLEMEN: I AM ATTACHING THE FOLLOWING FOR YOUR INFORMATION AND ALSO WISH TO POINT OUT THAT I, JO-ANN HICKEY, DID NOT RECEIVE ANY NOTICE FROM PACIFIC WASTE SERVICES UNTIL MAY 10, 2001. AS YOU WILL NOTICE THIS BILL SHOWS CHARGES DUE FROM 12/31/99, 2/29/00, 4/30/00 AND 6/30/00. '\ 1. COpy OF PACIFIC WASTE BILL SHOWING AMOUNT DUE OF $180.06 FOR ABOVE DATES. (VARIOUS NOTES AND ATTEMPT TO REACH STEVE "MISEN , OF PACIFIC WASTE ARE IN EVICENCE). I DID SPEAK TO A CAROLINE AND JOYCE TRYING TO EXPLAIN AND ADVISED THEM THAT THEY HAD CHARGED FOR THE 6/30/00 ITEM UNDER BRISENO ON ACCOUNT NO. 509-0110703 WHICH MY NEW TENANT PATRICIA BOLLLNGER STARTED AND PAID FOR SERVICE WITH THEM AS OF 5/1/2001. '\ 2. ATTACHED IS COpy OF RENTAL AGREEMENT WITH PA1RICIA BOLLINGER WITH TENANCY STARTING AS OF MAY 1, 2000. MRS. BRISENO AND HER FAMILY LET HOME IN UN-RENTABLE CONDITION. MRS. BOLLINGER PASSED AWAY 3. p~6p2~~T WAS VACANT FROM 3/24/00 THROUGH 5/1/2000 -SEE COpy OF SIGNED STATEMENT BY NORMA BRISENO ON 3/26/00. 4. COpy OF RENTAL AGREEMENT USED BY OWNER AND ALL TENANTS SIGN PLEASE NOTE ITEM NO. (8) WHICH SETS FORTH THAT TENANT/LESSEE PAYS FOR GAS, LIGHT, HEAT, ,POWER, TELEPHONE SERVICE, AND ALL - OTHER SERVICESE, EXCEPT AS HERE PROVIDED,SUPPLIED TO THE SAID PREMISES. THIS WOULD INCLUDE TRASH PICK-UP. YOU CAN SEE FROM MRS. BOLLINGERS RENTAL AGREEMENT AND ESTABLISHMENT OF SERVICE WITH PACIFIC WASTE AND NORMA BRISENO ALSO BEING A CUSTOMER FOR OVER ßIGHT (8) YEARS. THAT I, JO-ANN HICKEY, NEVER HAS AN ACCOUNT WITH PACIFIC WASTE, NEVER RECEIVED A BILL OR HAD ANY KNOWLEDGE OF THEM UNTIL MAY 10, 2001. THIS IS WELL OVER A YEAR TO BE INFORMED OF A BILL THEY EXPECT ME TO PAY. I WOULD LIKE TO POINT OUT THAT WHEN NORMA BRISENO, ET AL MOVED FROM &95 4TH AVENUE ALL TELEPHONE, GAS & ELECTRIC & WATER WAS MOVED TO PROPERTY AT 961 CUYAMACA AVENUE, CHULA VISTA, CA. 91911. SERVICE WAS ESTABLISHED WITH PACIFIC WASTE AT THIS ADDRESS USrNG? THE NAME VALERIA BRISENO WITH SAME PHONE NUMBER OF NORMA BRISENO - ALL LIVED AT 895 4TH AVENUE PROPERTY - SEE MAIL FROM SAN DIEGO COUNTY CREDIT UNION - THIS'IS APPARENTLY AN'OTHER NAME NORMA OR HER FAMILY USES. 24 July 2001 To: City of Chula Vista City Council From: Jerry Ohm Subject: Notice of Public Hearing, Delinquent Solid Waste Service Charges Account No. 76841 Ladies and Gentlemen of the Council: I am here today in an effort to try to conclude my attempt to request an exemption to the mandatory trash pick-up service. As stated in my last letter of 18 June 2001 addressed to the Finance Department (in response to their notice of delinquency - 23 May '01), I have been trying to get an exemption since September 1997. I believe my situation is distinctive in that I simply do not generate garbage on a weekly basis. The Chula Vista Municipal Code Chapter 8.24, requires weekly collection of Solid Waste from all residences. Since I have no garbage to collect, I would be in violation of the Code, regardless if I pay Pacific Waste Services, or if I haul my own garbage. I have been trying to get an exemption to the Code, however all request's have been rejected since I can not meet the requirement of providing weekly receipts for hauling my own garbage. Again since I do not have garbage on a weekly basis I can not dispose of any garbage on a weekly basis. I feel that my request's for exemption have been denied by Mr. Michael Meacham strictly on the letter of the code, with out taken into consideration the distinctive situation of my case. My inability to haul garbage on a weekly basis has never been acknowledged. I am the single occupant of my house and I generally do not eat at home, most of my meals are served in restaurants. It takes several weeks before any waste receptacle within my house is even half-full. I feel that my lifestyle provides more than the 50 percent landfill diversion goal as outlined in CVMC section 8.24.195, compared to other residences. I would like to conclude this matter by being provided an exemption to the Code, to allow me to haul my own garbage, with-out the requirements of weekly receipts. If I am forced to pay Pacific Waste Services, I would still not be in compliance with the Code, since there will be many weeks without any garbage to collect. "~-~"-- ..0 -. .~----~--~ ---- -~---- January 25 1999 In reply to: Invoice #509-827665 12/31/98 Pacific Waste Services P.O. Box 967 Chula Vista, CA 91912 Dear Pacific Waste Services, I am writing this letter in response to your invoice #509-827665 date 12/31/1998. I. I am the owner of the dry cleaners and laundries. We rent the disposal waste container from the waste disposal company and pay for the disposal service fees Solid waste generated from my stores and my residence will be self-hauled and disposed in this solid waste container. 2. Regarding yard waste, we have contracted with the Landscaping Company, who a1ready takes care of all the yard work and waste disposal weekly. For the above reasons, I ask your company to correct your records and stop mailing the bill to my address. Sincerely, ~ V~ Ntr::; /<t61 tU'ìAÞ ~) /~.~ I ~ q¡'lvJ, cc: City ofChula Vista Finance Department, 276 Fourth Ave Chula Vista, CA 91910 AN VAN NGUYEN & THUY VU 1567 CUMBRE VIEW BONITA, CA 91902 .~ PAGE NO: 1 OF 1 P.O Box 967 INVOICE NO: 509-827665 Chula VISta. CA 91912 r"'.MØ\J~~Alø."'..1 DATE: 12/31/98 RETURN SERVICE REQUESTED ACCOUNT NO: 509-0092927 CURRENT DUE: $ 26.40 010509009292790000002640827665 Please Pay Upon Receipt - - VAN & VU DIEM THUY THI NYGUYEN 010418 PLEASE PACIFIC WASTE SERVICES SEND C/O AWl REMITTANCE PROCESSING 1567 CUMBRE VIEW PAYMENT P.O. BOX 78829 BONIT A, CA 91902 TO Phoenix, AZ 85062-8829 II.I.....!II.I..II.....I.!.!..I..I.I...I!..II..II..I...1.11..1 II..I..I.I.II....II....I.II..I.I..I...I.II.I....I.II.!.....111 DETACH AT PERFORATION AND RETURN TOP PORTION WITH YOUR PAYMENT INVOICE NUMBER -.._-------. ACCOUNT NAME OMSiONAL OFFICE 509-827665 VAN & VU DIEII THUY THI NYGUYEN (619) 421-9400 ACCT. NO. CONT1lACT NUM8ER TERMS REFER ALl-INQUIRIES TO ABOVE: 50!r0092927 Upon Receipt y - 1- DATE 00001 156'1 CUX¡¡ag VIEW SERVICE GROUP 01 QTY 001 12/31/99 RESIDENTIAL SERVICE Please Pay upon Receipt 26.40 A DATE I /-'-'9'/ -:.>?V¡ NAME ADDRESS I ~¿:ì W¡,M ¡:;Rz::: í1 Ev'/ I GARDEN SERVICE /tlA, ìo ,- LAWN SERVICE TRIMMING SERVICE CLEAN-UP JOB FERTILIZER SPRINKLER SEED SPRAY TREE SERVICE I TOTAL 70 - T. KIM'S LANDSCAPING 1286 MARBELLA PL CHULA VISTA C.A 91910 TEL 216-0636 'oT~ THUY THI DIEM VU A 4157-::' DBA BONITA VILLAGE CLEANERS I 4054 BONITA ROAD 6194791570 BONITA, CA 91902 90-7162/3222 . , . .B J - ~ -1c¡t¡1 8610923943 VaqfQ, ~ ~ I ~o+ C-fh~O~~ioLcc----~-'.--'.'~ ~ ~.- ." "^ð- I $'70, d<J -------JÆan5t, . n----____n_~~ mæ::: II ~!,:~~~~"." utual ""D"".Bm,""","",""'""""" J!IJS- IrÞ7~~~Dt:YoVl-~:~¡="=---____--n/1L e~ " 1I'001,~5711' 1::¡2227H 271:Bb~"'Og2:¡gl,lIl:¡re- 70000007000,1'