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HomeMy WebLinkAboutAgenda Packet 2001/10/09 CITY COUNCIL AGENDA October 9, 2001 6:00 p.m. Council Chambers Public Services Building 276 Fourth Avenue, Chula Vista ~~~ ?-~ ~~~~ ........ ................"""- CllY OF CHUlA VISTA City Council City Manager Patty Davis David D. Rowlands, Jr. Stephen C. Padilla City Attorney Jerry R. Rindone John M. Kaheny Mary Salas City Clerk Shirley A. Horton, Mayor Susan Bigelow ********** The City Council meets regularly on the first calendar Tuesday at 4:00 p.m. and on the second, third and fourth calendar Tuesdays at 6:00 p.m. Regular meetings may be viewed at 7:00 p.m. on Wednesdays on Cox Cable Channell7 or Chula Vista Cable Channel 47 ********** AGENDA Octoher 9, 200l 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 . INTRODUCTION BY THE DIRECTOR OF PLANNING AND BUILDING, BOB LEITER OF THE EMPLOYEE OF THE MONTH - KAREN SEITER, SENIOR SECRETARY . PRESENTATION OF A PROCLAMATION TO AL GORE, CHAIRPERSON OF THE CULTURAL ARTS COMMISSION, PROCLAIMING THE MONTH OF OCTOBER 2001 AS NATIONAL ARTS AND HUMANITIES MONTH; A PROCLAMATION TO GUSTAVO ROMERO, A LEADING CONCERT PIANIST, FOR THE CONTRIBUTION OF HIS TALENT TO THE CITY; AND RECOGNITION OF THOSE INDIVIDUALS WHO HAVE CONTRIBUTED TO THE ARTS IN THE CITY OF CHULA VISTA - INTRODUCTIONS BY RIC TODD, CULTURAL ARTS COORDINATOR . PRESENTATION BY TINA WILLIAMS, EXECUTIVE DIRECTOR OF YMCA, REGARDING YMCA PROJECTS CONSENT CALENDAR (Items 1 through 6) 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. lfyou 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 of September 18, September 25, and October 2,2001. Staff recommendation: Council approve the minutes. 2. WRITTEN COMMUNICATIONS A. Letter from the City Attorney stating that, to the best of his knowledge from observance of actions taken in Closed Session on October 2, 2001, in which the City Attorney participated, there were no actions taken which are required under the Brown Act to be reported. Staff recommendation: The letter be received and filed. 3. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENTS WITH HUNSAKER & ASSOCIATES, SAN DIEGO, INC., AND WITH LINTVEDT, MCCOLL & ASSOCIATES, FOR PROFESSIONAL LAND SURVEYING CONSULTING SERVICES REQUIRED FOR VARIOUS CAPITAL IMPROVEMENT PROGRAM (CIP) PROJECTS DURING THEIR DESIGN AND CONSTRUCTION PHASES, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENTS Due to the current pace of numerous CIP projects and development in Chu1a Vista, the City has identified the need to enlist the assistance of land surveying consultants. The City sought qualified consultants, with relevant work experience, to assist in the design and construction phases for these CIP projects. (Director of Public Works) Staffrecommendation: Council adopt the resolution. 4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A FIRST AMENDMENT TO THE AGREEMENT WITH MCGILL MARTIN SELF, INC., FOR THE PROVISION OF PROJECT MANAGEMENT SERVICES REQUIRED FOR THE DESIGN AND CONSTRUCTION OF THE SALT CREEK GRAVITY SEWER INTERCEPTOR AND THE WOLF CANYON TRUNK SEWER, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDMENT McGill Martin Self, Inc. has been providing project management services necessary for the design and construction of the Salt Creek Gravity Sewer Interceptor and the Wolf Canyon Trunk Sewer. Due to a variety of unanticipated issues, the project design and environmental document preparation has taken a longer period than originally envisioned. Since the consultant's original contract amount was based on the original project schedule, and since that schedule has now been extended, staff is recommending that the contract be amended to provide needed services until the project is completed. (Director of Public Works) Staffrecommendation: Council adopt the resolution. 5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND MUNIFINANCIAL FOR ENGINEERING SERVICES RELATED TO THE AUDITING OF PUBLIC FACILITIES CONSTRUCTION COSTS AND THE ADMINISTRATION OF THE CITY'S DEVELOPMENT IMPACT FEE (DIF) PROGRAMS, AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AGREEMENT, AND APPROVING APPROPRIATION OF $230,000 BASED ON REVENUE FROM DIP REIMBURSEMENTS (4/5THS VOTE REQUIRED) A public Request for Proposals was sent out on August 3, 2001 for auditing and administering the City's Development Impact Fee programs. This agreement will allow the City to respond to the ongoing DIF audit/credit work, and streamline the permit issuance process. (Director of Public Works) Staffrecommendation: Council adopt the resolution. Page 2 - Council Agenda 10/09/01 6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MILITARY LEAVE POLICY FOR ALL CLASSIPIED AND UNCLASSIPIED EMPLOYEES FOR THE PERIOD OF SEPTEMBER 14, 2001 THROUGH MARCH 31, 2002 On September 14,2001, President Bush signed an order authorizing the military to call up 50,000 military reservists in the aftermath of the terrorist attacks. As of this date, military planners have assigned allotments for 35,000 of the reservists. The purpose of the proposed policy is to insure that those City employees who are called to active duty maintain their current level of pay and benefits. (Director of Human Resources) 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. 7. CONSIDERATION OF A PROPOSAL TO CHANGE THE GENERAL PLAN DESIGNATION OF 25/33 NAPLES STREET FROM RETAIL COMMERCIAL TO RESIDENTIAL MEDIUM, AND REZONE 25/33 NAPLES STREET FROM CoN (NEIGHBORHOOD COMMERCIAL) TO R-3 (APARTMENT RESIDENTIAL) TO DEVELOP 21 SINGLE-FAMILY DETACHED CONDOMINIUM UNITS (APPLICANT: ELMCON LTD.) The developer has requested approval to amend the General Plan designation of 25/33 Naples Street from Retail Commercial to Residential Medium, and to rezone 25/33 Naples Street from CoN (Neighborhood Commercial) to R-3 (Apartment Residential) for the purpose of developing a 21-unit single-family detached condominium complex, Country Club Villas Tentative Subdivision Map PCS-Ol-IO. (Director of Planning and Building) Staff recommendation: Council conduct the public hearing, place the following ordinance on first reading and adopt the resolutions: Page 3 - Council Agenda 10/09/01 A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING MITIGATED NEGATIVE DECLARATION IS-01-039 AND APPROVING AN AMENDMENT TO THE GENERAL PLAN OF THE CITY OF CHULA VISTA AT 25/33 NAPLES STREET B. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE ZONING MAP, ESTABLISHED BY SECTION 19.18.010 OF THE CHULA VISTA MUNICIPAL CODE, BY REZONING 2.25 ACRES AT 25/33 NAPLES STREET FROM CoN (NEIGHBORHOOD COMMERCIAL) TO R-3 (APARTMENT RESIDENTIAL) C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AND IMPOSING CONDITIONS ON THE COUNTRY CLUB VILLAS TENTATIVE SUBDIVISION MAP (PCS-01-10), A 2.25-ACRE, 31- LOT CONDOMINIUM DEVELOPMENT FOR 21 SINGLE-F AMIL Y DETACHED DWELLING UNITS, LOCATED AT 25/33 NAPLES STREET, CHULA VISTA TRACT NO. CVT 01-10 8. CONSIDERATION OF APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE EASTLAKE COMPANY, LLC FOR EASTLAKE III (TRAILS, WOODS, VISTAS, BUSINESS CENTER II, OLYMPIC TRAINING CENTER AND "LAND SWAP" PARCELS (PCM 02-03) The proposed amendment to the Amended and Restated Development Agreement incorporates the recently adopted EastLake III General Development Plan (GDP) and Sectional Planning Area, which changes the maximum number of permitted dwelling units in the Woods and Vistas neighborhoods, and modifies the park acreage requirement within the EastLake III GDP area. It also changes the ownership of lands covered under this agreement to the EastLake Company as the sole owner of the parcels involved. (Director of Planning and Building) Staff recommendation: Council conduct the public hearing and place the following ordinance on first reading: ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE AMENDED AND RESTATED DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE EASTLAKE COMPANY, LLC, FOR EASTLAKE III (TRAILS, WOODS, VISTAS, BUSINESS CENTER PHASE II, OLYMPIC TRAINING CENTER AND "LAND SWAP" PARCELS) Page 4 - Council Agenda 10/09/01 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. 9. CONSIDERATION OF ACCEPTANCE OF A REPORT ON THE FEASIBILITY STUDY AND FINAL DESIGN FOR THE PROPOSED SKATE PARK AT GREG ROGERS PARK The Parks and Recreation Department has long realized that a need for a safe and secure skate park venue exists in the City. In order to evaluate the viability of a skate park, a consultant was hired to produce a feasibility study on a skate park located at Greg Rogers Park, on the Campus of the Oleander Boys and Girls Club. The feasibility study, which included two public workshops and a presentation at a Special Combined Meeting of the Parks and Recreation Commission and the Boys and Girls Club Board of Directors, has been completed. (Director of Parks and Recreation) Staff recommendation: Council accept the report and final design, direct staff to begin preparation of the construction documents, approve the tentative fundinglbudget recommendation, and direct staff to develop an operational memorandum of understanding with the Boys and Girls Club. ITEMS PULLED FROM THE CONSENT CALENDAR OTHER BUSINESS 10. CITY MANAGER'S REPORTS A. Scheduling of meetings. 11. MAYOR'S REPORTS A. Ratification of appointment to the Town Center Project Area Commission - Penny Rossi. B. Ratification of appointment to the Library Board of Trustees - Eduardo Valerio. 12. COUNCIL COMMENTS ADJOURNMENT to a Regular Meeting of October 16, 2001, at 6:00 p.m. in the Council Chambers. Page 5 - Council Agenda 10/09/01 ~f~ -.- r-::;:;-~::;;:~ =-=-.¿:;;:..,¡¡;;- CllY OF CHUrA VISTA OFFICE OFTHE CITY ATTORNEY Date: October 4, 2001 To: The Honorable Mayor and City Council From: John M. Kaheny, city Attorney ~ Re: Report Regarding Actions Taken in Closed session for the Meeting of 10/2/01 The City Council of the city of Chula Vista met in Closed session in a regular meeting on 10/2/01 to discuss: . CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(C) One Case . CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(A) Tuchscher Development Enterprises, Inc. v. City of Chula Vista (Case No GIC 758620) Itam Plastering, Inc. v. City of Chula vista (Case No. IS 5571) The City Attorney hereby reports to the best of his knowledge from the observance of actions taken in the Closed Session in which the City Attorney participated, that there were no reportable actions which are required under the Brown Act to be reported. JMK: 19k J, \Attorney\LETTER\CLOSED SESSION No Reportable - c:(/1 276 FOURTH AVENUE. CHULA VISTA. CALIFORNIA 91910' (619) 691-5037' FAX (619) 409-5823 ","'Coo_om"""",""",." -------- ---- ------- COUNCIL AGENDA STATEMENT Item Meeting Date lO/9/200l ITEM TITLE: Resolution Approving two agreements with Hunsaker & Associates, San Diego, Inc. (Hunsaker), and with Lintvedt, McColl & Associates (LMA), for Professional Land Surveying Consulting Services required for various Capital Improvement Program (ClP) projects during their design and construction phases SUBMITTED BY: Director of Public worP?fv pI REVIEWED BY: City Manag (4/Sths Vote: Yes_No~ Due to the current pace of numerous CIP projects and development in the "Eastern Territories," the City has identified the need to enlist the assistance of land surveying consultants. The City sought qualified consultants, with relevant work experience, to assist City staff in the design and construction phases for these CIP projects. RECOMMENDATION: That Council adopt the resolution approving two agreements with Hunsaker & Associates, San Diego, Inc. (Hunsaker), and with Lintvedt, McColl & Associates (LMA), for Professional Land Surveying Consulting Services required for various Capital Improvement Program (CIP) projects during their design and construction phases. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: BACKGROUND The Survey Section staff consists of 6 full time staff and one intern. In the past the Survey Section staff has provided full service land surveying services for general maintenance and all CIP projects. Those tasks include: . Response to dig alerts for City projects and emergency repairs. . Monument preservation including research, tie outs, resets, and preparation of corner records and/or record of surveys. . Control surveys, both conventional and GPS, including calculations and map preparation. . Topographic engineering design field surveys and map drafting. . Map checking for new land development projects. . Monument inspection for new land development projects. . Construction staking, including field staking and preparation of staking calculations. .3 / Page 2, Item 3 Meeting Date 10/9/200l It was assumed that City Survey Section staff would continue to be able to perform said tasks. However, over the last two years the Survey Section developed a substantial backlog and also now has a heavier workload than was originally anticipated due to: a. Growth in the eastern territories, which has created a larger volume of monument inspections. This workload has increased to the equivalent of about 1.5 persons per year. b. Numerous CIP design projects have begun, including: Palomar Street Reconstruction, Industrial to 1-5 (ST922); Minor Pavement Overlay (STL252); Major Pavement Overlay (STL267); Otay Valley Road (OVOO\); Emerson Street Storm Drain (DR133); Oxford Street Storm Drain (DR931); Dixon Drive Improvements (STL257). This workload has increased to the equivalent of about 1.5 persons per year. c. Numerous smaller CIP construction projects require significant monument preservation efforts. This workload has increased to the equivalent of about 1 person per year. JUSTIFICATION FOR A PROJECT MANAGEMENT CONSULTANT It is critical that the topographic engineering design surveys, monument preservation and construction surveying work for the existing and future CIP Projects be performed in a timely manner so that construction is not delayed. Staff has determined that it would be more cost- effective and more time responsive to secure the assistance of land surveying consultants for the following reasons: 1. We do not anticipate that the pace of CIP projects and land development will continue for more than the next few years, and do not see the need to hire additional permanent staff. 2. Construction of the City's CIP projects are currently set to proceed at a very fast pace, and the land surveying consultants and will be able to begin work without delay. 3. The City made commitments to the developers within the region to assist in expediting their projects as an accommodation for the grants made by the developers towards the university site. The following are alternatives to staff's recommendation to contracting for land surveying services: 1. Include monument preservation and construction staking with the construction contracts. Not Recommended: The time needed to perform monument preservation work would cause at least a month of delay in the start of the actual construction, and the time needed to prepare for construction staking could cause a delay in the beginning of the actual construction. There are numerous unusual and difficult staking efforts in almost all CIP rehabilitation projects. The City cannot afford errors or delays. Additionally, it is very -~ -.. --.-. .----- Page 3, Item :5 Meeting Date 10/9!200l difficult to oversee the work of a professional services subcontractor hired by the contractor and there is a high potential for poor quality and higher cost. 2. Increase Survey Section Staff to accommodate the work load. Not Recommended: There is not a ready pool of skilled surveyors that would be available for temporary work to fill the needs for this project and staff does not anticipate a long-term, continued workload to justify hiring additional permanent staff. Additionally, the recruitment and selection process is potentially lengthy and would cause a delay in construction. Based on the reasons outlined above, staffrecommends that land surveying services contracts be authorized. CONSULTANT SELECTION PROCESS In late June 200 I, an RFP was sent to several firms that staff felt are qualified to provide these services. The RFP was also advertised in the San Diego Union-Tribune in July and the announcement was also placed in the San Diego Chapter ofthe California Land Surveyors Association newsletter and on the American Public Works Association web site in order to obtain the highest number of qualified respondents. Proposals were received July 31, 200 I from nine (9) consulting firms qualified to provide professional land surveying services. It is anticipated that the contract amount for these services will be in excess of$50,000. In accordance with City ordinances and policies, the City Manager authorized the following people to act as a selection committee to evaluate the proposals, prepare a list ranking the responding firms, and submit a recommendation to the City Engineer: Jack Griffin, Principal Management Assistant Kirk Ammerman, Senior Civil Engineer Peter Ehlert, Land Surveyor Matt Little, Civil Engineer The selection committee evaluated and ranked the proposals. The ranking was based on an evaluation criteria that included the following; the consultant's experience, the capacity to perform the work, the quality of the management team, the grasp of the project requirements, responsiveness to the scope of work, the quality and clarity of the proposal, familiarity with the local area and the cost proposal. Four firms were selected for interviews on September 4,2001: Hunsaker & Associates, San Diego, Inc. Lintvedt, McColl & Associates Pountney Consulting Group, Inc. Nolte Associates, Inc. 3-3 Page 4, Item ,3 Meeting Date lO/9/200l Upon the conclusion of the consultant interviews and deliberations by the consultant selection committee, the committee reached a decision on the ranking of the consultants. Hunsaker & Associates, San Diego, Inc. (Hunsaker) and Lintvedt, McColl & Associates (LMA) were selected as the two top ranking firms. Fee schedules and contract details have been successfully negotiated. The terms of these contracts are on an hourly rate with a limitation of $500,000 without further authorization. It is the selection committee's belief that both of these firms will spend approximately the same number of base hours to complete these projects. Based on their knowledge of the area and the issues and in conjunction with the rates, it was the selection committee's opinion that Hunsaker & Associates, San Diego, Inc. (Hunsaker) and Lintvedt, McColl & Associates (LMA) best met these criteria. SCOPE OF WORK Consultants will provide various land surveying services as described above for City projects on an as-needed basis. Each work assignment will include the tasks and deliverables unique to that particular task. Payment shall be on an hourly basis for time spent on each City project. Consultants will provide: A. Land Surveying services for City-funded projects before, during, and after construction operations. The Consultant may be required to make recommendations regarding alternate methods and procedures based upon previous land surveying efforts and upon the Consultant's own observations. The number and scope of such projects will vary from year to year. The City, in many cases, will provide the Consultant with land surveying data that has been prepared by City staff and/or by other finns. B. Personnel that are experienced in all phases of technical and professional land surveying to satisfy the requirements of the Consultant contract. Knowledge of City codes, procedures, and regulations is highly desirable. The City shall have the right to make a determination as to the qualifications of individual personnel and shall have the right to require substitution of non-qualified individuals with qualified personnel. C. Personnel are to provide land surveying services in response to the City's request for such services. The time and location at which land surveying is required shall be determined by the City Engineer. However, requests for land surveying services shall be made with prior working day's notice by the City. D. Professionally maintained and calibrated instruments and devices to be utilized in the field. E. Consultant will provide the City with all original field notes, data, reports, records, etc. of field and office tasks. Further, the Consultant shall maintain copies of all records related 3-'-1 -- .-..--.------------- Page 5, Item 3 Meeting Date lO/9/200l to field and office tasks performed under the contract for a minimum of five years from the date of the survey, calculations, report, etc. This period may be extended during the course of any unresolved litigation or when requested by the City of Chula Vista at no additional cost. The Consultant's Project Managers will, as needed, in conjunction with City's Construction Section staff, participate in meetings with City staff, design engineers, the contractors, developers, property owners, other public agencies, utility companies, and other parties who may have a vested interest in the projects. The Consultant's Project Managers shall, in conjunction with City's Construction Section staff, ensure that the various projects are constructed in accordance with the design plans and specifications. CONCLUSION The consultants will assist the Survey Section staff in being cost effective and responsive to ultimately complete these various CIP projects and would be acting as an extension of staff. Staff and the developers as well as the general public will benefit immensely from these projects since the impact of these CIP projects greatly affects the long-term growth of the City. Based on all the justifications already discussed above, staff recommends that Council approve the resolution. FISCAL IMP ACT: The approval of this resolution would not authorize the expenditure of any additional funds. All funding for the Consultant's services will be from funds already allocated for CIP projects. File: KYOO1 9/26/01 10;58;33 AM J:\ENGlNEER\aGENDA\Survey On-Call.AI13.doc .3-5"" ----.- -.- ._--.----- RESOLUTION NO. 200l- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING TWO AGREEMENTS WITH HUNSAKER & ASSOCIATES, SAN DIEGO, INC. (HUNSAKER), AND WITH LINTVEDT, McCOLL & ASSOCIATES (LMA), FOR PROFESSIONAL LAND SURVEYING CONSULTING SERVICES REQillRED FOR VARIOUS CAPITAL IMPROVEMENT PROGRAM (CIP) PROJECTS DURING THEIR DESIGN AND CONSTRUCTION PHASES, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENTS WHEREAS, due to the current pace of numerous CIP projects and development in the "Eastern Territories", the City has identified the need to enlist the assistance of land surveying consultants; and WHEREAS, in June 2001, an RFP was sent to several firms qualified to provide these services; and WHEREAS, the selection committee evaluated and ranked the proposals based on an evaluation criteria that included: experience, capacity to perform the work, quality of the management team, grasp of the project requirements, responsiveness to the scope of work, quality and clarity of the proposal, familiarity with the local area and the cost proposal; and WHEREAS, four finns were selected for interviews and upon the conclusion of the interviews, the committee selected Hunsaker & Associates, San Diego, Inc, and Lintvedt, McColl & Associates as the two top ranking firms; and WHEREAS, fee schedules and contract details have been successfully negotiated, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City ofChula Vista, does hereby approve two Agreements with Hunsaker & Associates, San Diego, Inc. and with Lintvedt, McColl & Associates, for Professional Land Surveying Consulting Services required for various Capital Improvement Program projects during their design and construction phases, copies of which shall be kept on tile in the office of the City Clerk, BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized to execute said agreement on behalf of the City. PRESENTED BY: APPROVED AS TO FORM BY: /~o J ,-._- John P. Lippitt Director of Public Works "'"omcyl",olhulI"kcc 3- .,,----.. .. ------------ -..-,-, Parties and Recital Page(s) OR ~f1 Agreement between City ofChula Vista and Hunsaker and Associates, San Diego, Inc. for Land Surveying Consulting 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 I 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 City desires to have Land Surveying Consulting Services in conjunction with various capital improvement projects in which it engages and in conjunction with monument preservation, engineering design surveys, construction surveys, and property acquisition surveys; and, Whereas, Consultant desires to perform these services for the City at the price and terms herein specified; 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; Page 1 .3- 7 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. Page 2 .3-f 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 sub consultants 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: 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 ofInsurance 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. H. Security for Performance. Page 3 3-C¡ (I) 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. 1. 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 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. Page 4 ..3~1 0 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 per- formance. 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 Page 5 .:3-11 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 govemmental 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 6 ..3 -/~ 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 ofthe 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 ofthis 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, 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 ofthe work covered by this Agreement, except only for those claims arising from the sole Page 7 3-/3 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 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 Page 8 ..3-1'1 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 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 Page 9 ..:J-/~- 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. 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 Page 10 -3-/1::, 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 ofChula Vista. [end of page. next page is signature page.] Page 11 3-/7 Signature Page to Agreement between City of Chula Vista and Hunsaker and Associates, San Diego, Inc. for Land Surveying Consulting 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: ,200 - City ofChula Vista by: Shirley Horton, Mayor Attest: Susan Bigelow, City Clerk Approved as to form: John M. Kaheny, City Attorney Dated: Hunsaker and Associates, San Diego, Inc. By: David Hammar, President Exhibit List to Agreement (X) Exhibit A. Page 12 ...:3 - / t! Exhibit A to Agreement between City ofChula Vista and [Name of Consultant] I. Effective Date of Agreement: 2. City-Related Entity: () City ofChula Vista, a municipal chartered corporation of the State of California () Redevelopment Agency ofthe City ofChula Vista, a political subdivision of the State of California () Industrial Development Authority of the City ofChula Vista, a () Other: , a [insert business form] ("City") 3. Place of Business for City: City ofChula Vista, 276 Fourth Avenue, Chula Vista, CA 91910 4. Consultant: 5. Business Form of Consultant: ( ) Sole Proprietorship ( ) Partnership (X) Corporation 6. Place of Business, Telephone and Fax Number of Consultant: 10179 Huennekens St. Suite 200 San Diego, California 992121 Voice Phone (858) 558-4500 Fax Phone (858) 558-1414 Page 13 .;3-/9 7. General Duties: A. Land Surveying services for City-funded projects before, during, and after construction operations. The Consultant may be required to make recommendations regarding alternate methods and procedures based upon previous Land Surveying efforts and upon the Consultant's own observations. The number and scope of such projects will vary from year- to-year. The City, in many cases, will provide the Consultant with Land Surveying data that has been prepared by City staff and/or by other firms. B. Personnel that are experienced in all phases of Technical and Professional Land Surveying to satisfy the requirements of the Consultant contract. Knowledge of City codes, procedures, and regulations is highly desirable. The City shall have the right to make a determination as to the qualifications of individual personnel and shall have the right to require substitution of non-qualified individuals with qualified personnel. C. Personnel are to provide Land Surveying services in response to the City's request for such services. The time and location at which Land Surveying is required shall be determined by the City Engineer. However, requests for Land Surveying services shall be made with prior working day's notice by the City. D. Professionally maintained and calibrated instruments and devices to be utilized in the field. E. Consultant will provide the City with all original field notes, data, reports, records, etc. of field and office tasks. Further, the Consultant shall maintain copies of all records related to field and office tasks performed under the contract for a minimum of five years from the date of the survey, calculations, report, etc. This period may be extended during the course of any unresolved litigation or when requested by the City of Chula Vista at no additional cost. F. Billing forms and procedures acceptable to the City. G. Consultant will provide separate invoices for each City project identified. Each invoice will list all work performed on each project. Invoice shall show total amount billed to date for the project, payments received, and amount due. All work elements shall be itemized: i.e. work performed, personnel charges/hours, reimbursable costs, etc. H. The Consultant will forfeit payment for work performed and billed to City more than sixty (60) calendar days after performance of work. 8. Scope of Work and Schedule: Page 14 ~-~O A. Detailed Scope of Work: Consultant will provide various Land Surveying Services as described above for City projects on an as needed basis. Each work assignment will include the tasks and deliverables unique to that particular task. Payment shall be on an hourly basis for time spent on each City project. B. Date for Commencement of Consultant Services: (X) Same as Effective Date of Agreement ( ) Other: C. Dates or Time Limits for Delivery ofDeliverables: Deliverable No. I: Deliverable No.2: Deliverable No.3: D. Date for completion of all Consultant services: June 30, 2003. City has the option to extend this agreement for 2 additional one year periods. Said extension shall be by mutual agreement between City and Consultant. The City Contract Administrator shall give notice of election to extend this agreement by sending notice by letter to Consultant not later than three months prior to the expiration of the term. 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: 11. Compensation: A. () Single Fixed Fee Arrangement. Page 15 .3-~1 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 event shall such interim advance payment be made unless the Contractor shall have represented in writing that said percentage of completion ofthe 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. Page 16 :B-)',À Phase Fee for Said Phase 1. $ 2. $ 3. $ () I. 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 tree 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: (I) () 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"). Page 17 ¡j-J,,3 (2) (X) Limitation without Further Authorization on Time and Materials Arrangement At such time as Consultant shall have incurred time and materials equal to $500,000.00 ("Authorization Limit"), Consultant shall not be entitled to anyaddi- tional 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 Rate Licensed Land Surveyor, Project Manager $108 Senior Survey Technician (LSIT, Assistant PM) $94 Computer Technician, data processing $80 One Person Survey Crew (prevailing wage) $138 Two Person Survey Crew (prevailing wage) $176 Three Person Survey Crew (prevailing wage) $214 Authorized costs for printing, materials, and special equipment will be charged at cost plus 15% ( ) 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: () 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 $_. () Other Actual Identifiable Direct Costs: , not to exceed $_: , not to exceed $_: Page 18 ..3- :(.f 13. Contract Administrators: City: Kirk Ammerman or Peter Ehlert 1800 Maxwell Road Chula Vista, Ca 91911 Voice Phone: (619) 397-6144 FAX Phone: (619) 397-6254 Consultant: Daniel Smith 10179 Huennekens St. Suite 200 San Diego, California 992121 Voice Phone (858) 558-4500 Fax Phone (858) 558-1414 14. Liquidated Damages Rate: ( )$_perday. ( ) Other: 15. Statement of Economic Interests, Consultant Reporting Categories, per Conflict ofInterest 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. ( ) Category No.6. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the Page 19 .3-..:( 5' 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 (X) Quarterly (X) Other: B. Day of the Period for submission of Consultant's Billing: ( ) First of the Month (X) 15th Day of each Month ( ) End of the Month ( ) Other: C. City's Account Number: Varies from Project to Project 19. Security for Performance ( ) Performance Bond, $ ( ) Letter of Credit, $ ( ) Other Security: Type: Amount: $ Page 20 ,3-.,.2b (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: ( ) Completion of All Consultant Services (X) Other: Completion and Delivery of Proj ect Task H:\ENGINEERIsurveyIHunsaker On Call Survey contract.doc Page 21 ,3-:< 7 Parties and Recital Page(s) Agreement between City ofChula Vista and Lintvedt, McColl & Associates. for Land Surveying Consulting Services This agreement ("Agreement"), dated for the purposes of reference only, and effective as ofthe date last executed unless another date is otherwise specified in Exhibit A, Paragraph I 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 City desires to have Land Surveying Consulting Services in conjunction with various capital improvement projects in which it engages and in conjunction with monument preservation, engineering design surveys, construction surveys, and property acquisition surveys; and, Whereas, Consultant desires to perform these services for the City at the price and terms herein specified; 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; Page I ~-~¡; 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 ofthe 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 II (C), unless a separate fixed fee is otherwise agreed upon. All compensation for Additional Services shall be paid monthly as billed. Page 2 ..3 -0<. J 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 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: 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 ofInsurance Coverage. (I) Certificates ofInsurance. 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. H. Security for Performance. Page 3 ~-.30 (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 ofthis 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. 1. 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 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. Page 4 .3 -:3-1 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, adj acent 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 per- formance. 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 Page 5 :1-3..2... 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 6 J-33 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, liability, cost and expense (including without limitation attorneys' fees) arising out of the negligent acts or omissions or willful misconduct 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 Page 7 :3 - 3'-/ 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 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 Page 8 .::3-35'" 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 ofthe 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 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 Page 9 3-~~ Should a dispute arising out ofthis 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 ofthe 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 ofthe 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 subj ect 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 Page 10 .3-~7 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. GoverningLawNenue 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 ofChula Vista, or as close thereto as possible. Venue for this Agreement, and performance hereunder, shall be the City ofChula Vista. [end of page. next page is signature page.] Page 11 ~-31 Signature Page to Agreement between City ofChula Vista and Lintvedt, McColl & Associates for Land Surveying Consulting 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: ,200- City ofChula Vista by: Shirley Horton, Mayor Attest: Susan Bigelow, City Clerk Approved as to form: John M. Kaheny, City Attorney Dated: Lintvedt, McColl & Associates. By: Gary A Lintvedt, President Exhibit List to Agreement (X) Exhibit A. Page 12 .:3 -.3--9 Exhibit A to Agreement between City ofChula Vista and Lintvedt, McColl & Associates. 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 ofthe City ofChula Vista, a political subdivision of the State of California () Industrial Development Authority of the City ofChula 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: Lintvedt, McColl & Associates. 5. Business Form of Consultant: ( ) Sole Proprietorship ( ) Partnership (X) Corporation 6. Place of Business, Telephone and Fax Number of Consultant: 3737 Camino Del Rio South, Suite 200 San Diego, California 92108-4008 Voice Phone (619) 280-3100 Fax Phone (619) 280-1515 Page 13 ..;3 -'/0 7. General Duties: A. Land Surveying services for City-funded projects before, during, and after construction operations. The Consultant may be required to make recommendations regarding alternate methods and procedures based upon previous Land Surveying efforts and upon the Consultant's own observations. The number and scope of such projects will vary from year- to-year. The City, in many cases, will provide the Consultant with Land Surveying data that has been prepared by City staff and/or by other firms. B. Personnel that are experienced in all phases of Technical and Professional Land Surveying to satisfY the requirements of the Consultant contract. Knowledge of City codes, procedures, and regulations is highly desirable. The City shall have the right to make a determination as to the qualifications of individual personnel and shall have the right to require substitution of non-qualified individuals with qualified personnel. C. Personnel are to provide Land Surveying services in response to the City's request for such services. The time and location at which Land Surveying is required shall be determined by the City Engineer. However, requests for Land Surveying services shall be made with prior working day's notice by the City. D. Professionally maintained and calibrated instruments and devices to be utilized in the field. E. Consultant will provide the City with all original field notes, data, reports, records, etc. of field and office tasks. Further, the Consultant shall maintain copies of all records related to field and office tasks performed under the contract for a minimum of five years from the date of the survey, calculations, report, etc. This period may be extended during the course of any unresolved litigation or when requested by the City of Chula Vista at no additional cost. F. Billing forms and procedures acceptable to the City. G. Consultant will provide separate invoices for each City project identified. Each invoice will list all work performed on each project. Invoice shall show total amount billed to date for the project, payments received, and amount due. All work elements shall be itemized: i.e. work performed, personnel charges/hours, reimbursable costs, etc. H. The Consultant will forfeit payment for work performed and billed to City more than sixty 60) calendar days after performance of work. 8. Scope of Work and Schedule: A. Detailed Scope of Work: Page 14 ~O - 1// Consultant will provide various Land Surveying Services as described above for City projects on an as needed basis. Each work assignment will include the tasks and deliverables unique to that particular task. Payment shall be on an hourly basis for time spent on each City project. B. Date for Commencement of Consultant Services: (X) Same as Effective Date of Agreement ( ) Other: C. Dates or Time Limits for Delivery of Deliver abies: Deliverable No. I: Deliverable No.2: Deliverable No.3: D. Date for completion of all Consultant services: June 30, 2003. City has the option to extend this agreement for 2 additional one year periods. Said extension shall be by mutual agreement between City and Consultant. The City Contract Administrator shall give notice of election to extend this agreement by sending notice by letter to Consultant not later than three months prior to the expiration of the term. 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: 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: Page 15 .i3-V~ 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 tree 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. Page 16 .3' 7"3 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 ofthe 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"). Page 17 -3,L/JÍ (2) (X) Limitation without Further Authorization on Time and Materials Arrangement At such time as Consultant shall have incurred time and materials equal to $500,000.00 ("Authorization Limit"), Consultant shall not be entitled to anyaddi- tional 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 Rate Licensed Land Surveyor $105 Senior Survey Technician $85 CADD Drafting Technician $65 One Person Survey Crew $110 Two Person Survey Crew $160 Three Person Survey Crew $210 One Person Survey Crew (prevailing wage) $120 Two Person Survey Crew (prevailing wage) $180 Three Person Survey Crew (prevailing wage) $240 Court or Deposition Appearance $200 Overtime, when authorized: 1.30 times the above listed rates. Authorized costs for printing, materials, and special equipment will be charged at cost plus 15% ( ) 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: () 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 $_. Page 18 3-f':; () Other Actual Identifiable Direct Costs: , not to exceed $_: , not to exceed $ - 13. Contract Administrators: City: Kirk Ammerman or Peter Ehlert 1800 Maxwell Road Chula Vista, Ca 91911 Voice Phone: (619) 397-6144 FAX Phone: (619) 397-6254 Consultant: Beth A. Swersie 3737 Camino Del Rio South, Suite 200 San Diego, California 92108-4008 Voice Phone (619) 280-3100 Fax Phone (619) 280-1515 14. Liquidated Damages Rate: ( ) $_perday. ( ) Other: 15. Statement of Economic Interests, Consultant Reporting Categories, per Conflict ofInterest Code: (X) Not Applicable. Not an FPPC Filer. ( ) FPPC Filer ( ) Category No. I. 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 ofreal 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. Page 19 ~-~C:. ( ) 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 (X) Quarterly (X) Other: B. Day of the Period for submission of Consultant's Billing: ( ) First of the Month (X) 15th Day of each Month ( ) End of the Month ( ) Other: C. City's Account Number: Varies from Project to Project 19. Security for Performance ( ) Performance Bond, $ ( ) Letter of Credit, $ ( ) Other Security: Page 20 ~-7"7 Type: Amount: $ (X) Retention. Ifthis 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: ( ) Completion of All Consultant Services (X) Other: Completion and Delivery of Proj ect Task H:IENGINEERIsurveyILMA On Call Survey contractdoc Page 21 .3-~ COUNCIL AGENDA STATEMENT Item if- Meeting Date lO/9/200l ITEM TITLE: Resolution Approving a rust amendment to the agreement with McGill Martin Self, Inc., for the provision of Project Management Services required for the design and construction of the Salt Creek Gravity Sewer Interceptor and the Wolf Canyon Trunk Sewer; and authorizing the Mayor to execute said amendment. SUBMITTED BY: Director of Public WOrk~ ~~ REVIEWED BY: City Manager ~ (4/Sths Vote: Yes_Nol) The Consultant McGill Martin Self, Inc. (MMS) has been providing project management services necessary for the design and construction of the Salt Creek Gravity Sewer Interceptor and the Wolf Canyon Trunk Sewer. The depth of their services has included project coordination related to various agency permit requirements, plan review services and participating in the development of strategy necessary for the completion and processing of the necessary environmental documents required for the construction of the project. Due to a variety of unanticipated issues, the project design and environmental document preparation has taken a longer period than originally envisioned. Since the consultant's original contract amount was based on the original project schedule, and since that schedule has now been extended, staffis recommending that the consultant's contract be amended as shown in the first amendment to the contract (See Attachment No.1) to enable the consultant to continue to provide needed services until the project is completed. RECOMMENDATION: That Council approve the resolution approving a first amendment to the agreement with McGill Martin Self, Inc., for the provision of Project Management Services required for the design and construction of the Salt Creek Gravity Sewer Interceptor and the Wolf Canyon Trunk Sewer; and authorizing the Mayor to execute said amendment. BOARDS/COMMISSIONS RECOMMENDATION: None DISCUSSION: Backe:round On June 20, 2000, the City Council by Resolution No.2000-225 (See Attachment No.2) approved the selection of McGill Martin Self, Inc. (MMS) as the project consultant to provide project management, plan check and construction contract monitoring/oversight services to facilitate the construction of the Salt Creek Gravity Sewer Interceptor and the Wolf Canyon Trunk Sewer. When the initial contract was negotiated for $625,000, that fee was based on the original project design and construction schedule that provided for the design of the project to be completed by October 2000 and construction of the project to be completed by January 2002. However, due to the following issues discussed below, the project schedule has been extended by approximately 17 months. /j -/ ------------ - --------------- Page 2, Item if Meeting Date 10/9/200l Project Issues Impacting the Project Schedule for the Salt Creek Gravity Sewer Project Engineering/Constructibility Issues On June 8, 1999, Council approved Resolution No. 19484 and awarded a contract to Dudek & Associates for the provision of engineering and environmental services necessary to prepare the preliminary design of the Salt Creek Gravity Sewer Interceptor. Utilizing a previous study prepared by Wilson Engineering in 1994, a preliminary design report was prepared that identified an alignment for the project. It also identified major constraints on the alignment (i.e. environmental constraints, right-of- way constraints, engineering constraints) and other related issues. Subsequently, on May 2, 2000 Council by Resolution 2000-140 awarded a contract to Dudek & Associates for the final design of the project. As the design of the project proceeded, it became apparent that there were other constraints on the alignment that had not being identified due to the limited scope of the previous contract. To facilitate the construction of the project in a timely manner it was broken up into four separate construction bid packages. The first phase involves the installation of the trunk sewer between Industrial Boulevard and Interstate-805 Freeway; the second phase involves the installation of improvements between the Metro connection, from slightly west of Interstate-5 Freeway easterly to Industrial Boulevard; the third phase involves the installation of improvements between Interstate-805 Freeway along Auto Park Drive (Main Street) to the beginning of the existing portion of the Salt Creek Gravity Sewer line (installed as a joint project with SDG&E a few years ago); and the fourth phase is the installation of improvements from the end of the existing portion of the Salt Creek Gravity Sewer line to Olympic Parkway (See Attachment No.3 for details). The first major issue in the design of the project was the early determination that the available right-of- way was inadequate in areas that were not deemed to be environmentally sensitive at the westerly end of the project between Interstate-5 freeway and Hollister Street. This is where the pipe alignment was adjacent to an existing line owned and maintained by the City of San Diego. This particular constraint would have had a significant impact on the delivery date for the first portion of this project, which is the completion of the trunk sewer line from the Metro connection just west of Interstate-5 Freeway to the connection with the Poggi Canyon Trunk Sewer just west of Interstate-805 Freeway. The delivery of this reach is important because the sewer thresholds outlined in the Environmental Impact Reports for EastLake III, Village 6 and Village II was based on the completion of this portion of the Salt Creek Gravity sewer by June 2002. To resolve this issue, several additional alignments were evaluated that d id not have environmental constraints. Ultimately, the pipe was realigned to go through Main Street and requires tunneling under Interstate- 5 Freeway. This change also resulted in a lengthier design and processing period because it now introduced new elements that were not originally anticipated such as obtaining an encroachment permit from the California Department of Transportation (CAL TRANS) to permit tunneling under the freeway and the acquisition of easements through a couple of parcels along the northerly side of Main Street. Lf-~ Page 3, Item { Meeting Date 10/9/200l Environmental Issues The Preliminary Design Report prepared by Dudek & Associates also identified the environmental impacts the alignment would have on sensitive resources along the path of the alignment. Originally, it was anticipated that the environmental document for the western portion under the paved Main Street for this project would be a Mitigated Negative Declaration (MND). Due to the various complex issues and in order to facilitate documentation of alternative analysis that may be required for the acquisition of easements required for the project, a full Environmental Impact Report (EIR) was prepared. Development of strategy for the preparation of the EIR and development and analysis of the various project alternatives to satisfy resource agency requirements was quite extensive and required a significant amount of both City staff and consultant staff hours. The end product was the identification and analysis of impacts resulting from four policy options for the project. In addition to the change in the environmental document prepared for the project, the change in alignment in the westerly portion of the project also introduced another element that was unanticipated at the inception of the project, which is the processing of a Coastal Permit through the California Coastal Commission. All these issues cumulatively increased the length of time required to complete the project. The original completion date of the project was estimated to be January 2002. the project is now scheduled to be completed by June 2003. Project Issues Impactin ! the Project Schedule for the Wolf Canyon Trunk Sewer Project Environmental Issues The Wolf Canyon Basin is tributary to the Salt Creek Basin, so the trunk line is being designed to connect to the Salt Creek Gravity Sewer interceptor at some point within Reach 8. The project which is currently in the early stages of planning and design, was initiated at the request of the developers within this basin who requested that the City accelerate the scheduling for Wolf Canyon project by combining the design and environmental process for that project with that for the Salt Creek Gravity Sewer. To this effect, Council on May 2, 2000 approved a resolution combining both the Salt Creek Gravity Sewer project and the Wolf Canyon Trunk Sewer project and awarding a contract for the final design of both the Salt Creek Gravity Sewer and the Wolf Canyon Trunk Sewer to Dudek & Associates. This action was undertaken with the understanding that they would fund the construction of the project and later establish a reimbursement district. At the inception of the project, it was originally planned that a joint EIR would be prepared for this project and the Salt Creek Gravity Sewer Interceptor. In the Draft EIR, the Salt Creek Interceptor Sewer was analyzed at a project-level and the Wolf Canyon Trunk Sewer was analyzed at a program-level. Due to the concerns raised by the resource agencies and various environmental groups, it was determined that additional alignment options needed to be identified and studied for the Wolf Canyon Trunk Sewer. These different alternative alignments needed to be analyzed relative to either avoiding the Canyon alignment or better integrating the sewer with related development and supporting infrastructure. This additional effort also resulted in lengthening the schedule originally established for the design and construction of the Wolf Canyon Trunk Sewer. 1(-3 .__.- .-----_._- -- ---- Page 4, Item 'I Meeting Date 1O/9/200l Existin2 Contract Status - Salt Creek Gravity Sewer Interceptor The original contract with MMS in the amount of $497,000 was based on the project design schedule, which provided for the design and construction to be completed by January 2002. The revised schedule anticipates that the project will be completed by June 2003, an extension of 17 Months. The table below shows the project expenditures to date and anticipated expenditures for the duration of the project (See Attachment No.4. for additional details) Summary of Scope of Work Items and Estimated Fees Included in Contract Amendment No.l Salt Creek Gravity Sewer Interceptor Task Estimated Charges Budget Amount Needed Contract Fees To Date Remaining To Complete The Amendment Project Amount Project Management $353,350 $315,849 $37,501 $329,250 $291,749 Services & Environmental Coordination Plan Check Services $74,100 $62,284 $11,816 $85,200 $73,384 Construction Monitoring & $69,550 $- $69,550 $69,550 $- Oversight Services Total $497,000 $378,133 $118,867 $484,000 $365,133 Summary of Scope of Work Items and Estimated Fees Included in Contract Amendment No.1 Wolf Canyon Trunk Sewer Task Estimated Charges Budget Amount Needed Contract Fees To Date Remaining To Complete The Amendment Project Amount Project Management $92,350 $50,124 $42,226 $81,400 $39,174 Services & Environmental Coordination Plan Check Services $18,600 $ - $18,600 $34,600 $16,000 Construction Monitoring & $17,550 $ - $17,550 $41,400 $23,850 Oversight Services Total $128,500 $50,124 $78,376 $l57,400 $79,024 Project Status Environmental Permit Processing On August 21, 2001, Council approved Resolution 2001-218 certifying the Final Environmental Impact Report (FEIR), adopting the Findings of Fact and Mitigation Monitoring and Reporting Program and {-Lj Page 5, Item L( Meeting Date lO/9/200l approving the first phase of construction of the Salt Creek Gravity Sewer Interceptor. Since the approval of this document the 30-day window for filing an appeal to challenge the findings has also elapsed. Staff will soon initiate discussions with the resource agencies to facilitate the processing of the required environmental permits, upon completion of the right-of-way acquisition process. Project Design and Construction Phase 1- From Industrial Blvd. to Interstate - 805 Freeway On September 18, 2001, Council approved Resolution 2001-315 accepting bids and awarding contract for the construction of Phase I of the Salt Creek Gravity Sewer to Hazard Construction Company /T. C. Construction Company, Inc., A Joint Venture. Construction is currently scheduled to begin this month and completed by summer 2002. Phase 2 - From West Frontage Road to Industrial Blvd. The design plans for the construction of this phase of the project is approximately 75 % complete, and the right-of-way acquisition process is on-going. It is anticipated that construction of the project will commence in January 2002 (upon completion of the right-of-way acquisition process) and be completed by summer 2002. Phases 3 and 4 From Interstate - 805 Freeway to Olympic Parkway The design plans for the construction of these phases are still in the early stages of development. However, upon completion of the right-of-way acquisition process and the processing of the required environmental permits, it is anticipated that the construction of these phases will commence by April 2002 and be completed by June 2003. This work also includes the construction of a new gravity trunk sewer located south of and parallel to Main Street, that will provide sewer service to the Auto Park parcels also facilitate the decommissioning of the Auto Park Pump Station. CONCLUSION The approval of this amendment will authorize the consultant, MMS, to provide project management services (including environmental coordination), plan check services and construction monitoring/oversight services as defined in the scope of work in the original agreement through June of 2003 (for the completion of all phases of the Salt Creek Gravity Sewer Interceptor from Reach 3 to Reach 9). MMS will also continue to provide needed services required for the construction of the Wolf Canyon Trunk Sewer through June of 2003. Despite the extension in the project schedule, the current schedule still allows the City to continue to provide needed sewer services to new developments in a timely manner. Staff has reviewed the cost proposal based on the revised schedule. The cost is approximately $22,000 per month for the Salt Creek Project, and $7,200 for the Wolf Canyon Trunk Sewer Project. If the project proceeds faster than anticipated, the costs could be lower than the budget amount. McMillin Development is aware of the need for this amendment relative to the work that MMS is doing for the Wolf Canyon Project and they concur with staff's recommendation to amend MMS's contract. L(~ ---~--- -~-~----- - --------- Page 6, Item f Meeting Date lO/9/200l The consultant will continue to work on issues required to ultimately complete this project and will continue to act as an extension of staff. Staff and the developers as well as the general public will benefit immensely from this project since the completion of this project greatly affects the long-term growth of the City. Based on all the justifications already discussed above, staff recommends that Council approve the resolution. FISCAL IMPACT The proposed second amendment will increase the contract with McGill Martin Self as amended by $444,157.00 to a total of $1,069,657 ($862,133.00 for the Salt Creek Gravity Sewer - SW219, $207,524.00 for the Wolf Canyon Trunk Sewer Improvements - SW225) (See Attachment No.4 for details). Currently, the Consultant has been paid approximately $1,112,033 over the last one year by the City of Chula Vista for work done on various projects (including the Salt Creek and Wolf Canyon Projects). The costs involved in this amendment associated with the Salt Creek Gravity Sewer Interceptor will be funded from the project funds. The project is currently funded with funds from the Trunk Sewer Capital Reserve Funds and the Salt Creek Gravity Basin Development Impact Fee (DIF). There are sufficient funds in the Salt Creek Gravity Sewer project account to cover the proposed increases. The costs involved in this amendment associated with the Wolf Canyon Trunk Sewer will be solely funded by McMillin Development since they are currently funding the construction of the project with the goal of setting up a reimbursement district. McMillin Development has established a deposit account with the City as a mechanism for providing the funding needed for the Wolf Canyon Trunk Sewer Project. Attachments: No.1 Agreement between the City of Chula Vista and McGill Martin Self, Inc., for the provision of project management services required for the design and construction of the Salt Creek Gravity Sewer Interceptor and the Wolf Canyon Trunk. No.2 Resolution No. 2000-225 Approving an agreement with McGill Martin Self, Inc., for the provision of Project Management Services required for the design and construction of the Salt Creek Gravity Sewer Interceptor and the Wolf Canyon Trunk Sewer. No.3. Plat Showing the Salt Creek Gravity Sewer Interceptor and the Wolf Canyon Trunk Sewer. No.4. Table showing the current and anticipated expenditures for the provision of project management services for the Salt Creek and Wolf Canyon Projects by McGill Martin Self. File:0735-1O-SW219 (Rev. October 3, 2001 (9:39AM» J:\EngiueerIAGENDA \first-Amendment-MMS-SaltCreek-Contract-A 113.ac.doc ~-b RESOLUTION NO. 2001- - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A FIRST AMENDMENT TO THE AGREEMENT WITH McGILL MARTIN SELF, INC. FOR THE PROVISION OF PROJECT MANAGEMENT SERVICES REQUIRED FOR THE DESIGN AND CONSTRUCTION OF THE SALT CREEK GRAVITY SEWER INTERCEPTOR AND THE WOLF CANYON TRUNK SEWER; AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT WHEREAS, McGill Martin Self, Inc. has been providing project management services necessary for the design and construction of the Salt Creek Gravity Sewer Interceptor and the Wolf Canyon Trunk Sewer; and WHEREAS, the depth of their services has included project coordination related to various agency permit requirements, plan review services and participating in the development of strategy necessary for the completion and processing of the necessary environmental documents required for the construction of the project; and WHEREAS, due to a variety of unanticipated issues, the project design and environmental document preparation has taken a longer period than originally envisioned; and WHEREAS, since the consultant's original contract amount was based on the original project schedule, and since that schedule has now been extended, staff is recommending that the consultant's contract be amended as shown in the First Amendment to the contract to enable the consultant to continue to provide needed services until the project is completed. NOW, THEREFORE, the City Council of the City of Chula Vista does hereby approve a First Amendment to the Agreement with McGill Martin Self, Inc. for the provision of Project Management Services required for the design and construction of the Salt Creek Gravity Sewer Interceptor and the Wolf Canyon Trunk Sewer, a copy of which shall be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor is hereby authorized to execute said agreement. PREPARED BY: APPROVED AS TO FORM BY: John P. Lippitt Director of Public Works j,\"oo""y\MMS 1" Am"'" S,,1t Ceo,' 7 _. .-....-. "----'--"'-"'---"--"- FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND McGILL MARTIN SELF, INC FOR THE PROVISION OF PROJECT MANAGEMENT SERVICES REQUIRED FOR THE SALT CREEK GRAVITY SEWER INTERCEPTOR AND THE WOLF CANYON TRUNK SEWER THIS SECOND AMENDMENT TO THE AGREEMENT FOR ADDITIONAL CONSULTANT SERVICES is entered into as of October 9,2001, by and between the City ofChula Vista (CITY) a municipal chartered corporation of the State of California, and McGill Martin Self, Inc (CONSULTANT): RECITALS: WHEREAS, the City Chula Vista, by Resolution 2000-225 on June 20,2000, approved an agreement with McGill Martin Self, Inc. (MMS) for the provision of project management services required for the construction of the Salt Creek Gravity Sewer Interceptor and the Wolf Canyon Trunk Sewer, and; WHEREAS, there is a need for additional consultant services in order to ensure the timely construction of the Salt Creek Gravity Interceptor and the Wolf Canyon Trunk Sewer, and; WHEREAS, the City requires further consultant efforts in order to perform project management (including environmental coordination), review engineering plans and documents, and provide construction contract monitoring and oversight services, 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. -1- Lf-R NOW, THERFORE BE IT RESOLVED, that the parties do hereby mutually agree that the agreement is hereby amended as follows: 1. Exhibit A, Sections 8 is hereby amended to add the following to the Detailed Scope of Work for the Salt Creek Gravity Sewer and the Wolf Canyon Sewer; 8. DerIDed Services B. Compensation for completion of work Scope of Work For the Salt Creek Gravity Sewer Interceptor: The additional compensation provided for in this amendment, shall be for work defined in section 8A above and is based on the following assumptions: 1. Salt Creek Gravity Sewer Interceptor Project: a. That the consultant will provide the required project management (including environmental coordination), plan check, construction monitoring/oversight services required for the design and construction work for all the phases of construction of this project for the next 22 months (measured from the effective date of this agreement). b. That all the phases of construction of the Salt Creek Gravity Sewer Interceptor includes (but is not limited to) all work necessary to facilitate the design and construction of Reaches 3 through 9, decommissioning of the pump stations, and the construction of the new pipe from the Auto Park pump station to the City of San Diego trunk sewer line to facilitate the decommissioning of the Auto Park Pump Station. 2. Wolf Canyon Trunk Sewer Project: a. That the consultant will provide the required project management (including environmental coordination), plan check, construction Iponitoring/oversight services required for the design and construction work for this project (based on 22 months of active work on the project). b. That the consultant's fees for the provision of services required for the design and construction of the Wolf Canyon Trunk Sewer Project assumes that the project could be designed utilizing the double-pipe alternative, and as such includes all services that could be associated with the design and construction of that alternative. -2- 9 - - .-.- --- Second Amendment Cost Summary The consultant proposes to do the work involved in the various tasks for the following additional "Not to Exceed" amounts. a. Salt Creek Gravity Sewer Interceptor (SW2l9) $862,133 b. Wolf Canyon Trunk Sewer (SW225) $207,524 Total Amended Contract Amount $1,069,657 The proposed amendment will increase the contract with the CONSULTANT as amended, by $444,157 ($365,133 for the Salt Creek Gravity Sewer Interceptor Project - SW219 and $79,024 for the Wolf Canyon Trunk Sewer Project - SW225) to a total of $1,069,657. -3- L./ -/0 ----_.__. -------. --- Signature Page to First Amendment To The Agreement Between The City of Chula Vista and McGill Martin Self, Inc For the provision of Project Management services required for the design and construction of the Salt Creek Gravity Sewer Interceptor and Wolf Canyon Trunk Sewer IT 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: DA TED: CITY OF CHULA VISTA By Shirley Horton, Mayor Attest: Susan Bigelow City Clerk Approved as to form: John M. Kaheny City Attorney DA TED: ,2001 -" Exhibit List to Agreement (X) Exhibit A -4- "-""-""~"--""- -""~--" -- AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND McGILL MARTIN SELF, INC FOR THE PROVISION OF PROJECT MANAGEMENT SERVICES REQUIRED FOR THE SALT CREEK GRAVITY SEWER INTERCEPTOR AND THE WOLF CANYON TRUNK SEWER This agreement ("Agreement"), dated ~M.l -20"', ~ for the purposes of reference only, and effective as of the date last executed less anothér date is otherwise specified in Exhibit A, Paragraph I is between the City of Chula Vista, hereinafter called "City", whose business form is set forth on Exhibit A, paragraph 3, and McGill Martin Self, Inc., hereinafter called "Consultant," 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 City Chula Vista, by Resolution 2000-140 on May 2, 2000, approved an agreement with Dudek & Associates for the provision of environmental and engineering services required for the final design and construction of the Salt Creek Gravity Sewer Interceptor and the Wolf Canyon Trunk Sewer WHEREAS, there is a need for additional consultant services in order to ensure the timely construction of the Salt Creek Gravity Interceptor and the Wolf Canyon Trunk Sewer, and; WHEREAS, the City requires further consultant efforts in order to perform project management environmental coordination function, review engineering plans and documents, and provide construction contract monitoring and oversight, 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. -1- 4+fo..eJ"men r No.1 L/ -/.2., ----If ~n ':ì -" C ,--",---- -- -" - -------- NOW, THERFORE BE IT RESOLVED, thaI the parties do hereby mutually agree as follows: 1. Consultant's Duties: A. General Duties: The Consultant shall perform all of the services described in 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 the 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 shall not terminate this agreement, except at the option of the City. 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, unless a separate fixed fee is otherwise agreed upon. All compensation for Additional Services shall be paid monthly as billed. 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: -2- "Y"-ß -.. .---- 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 limits applied separately to each project away from premises owned or rented by Consultant, which names City and Applicant 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 Applicant 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: (l) 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. 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. Said Performance Bond to be fuTIÚshed and delivered to the City of Chula Vista immediately following signing of contract by both parties and before any work is started. Work timetable begins upon delivery of said Performance Bonds. (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, -3- //-/1 stating that the Consultant is in breach of the tenns 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 Perfonnance 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 permit access to its office facilities, files and records by Consultant throughout the tenn of the agreement. In addition thereto, the 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 ofthe 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 infonnation 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 to be charged upon making such payment. -4- - - -------------- 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 per- formance. The parties have used their judgment to arrive at a reasonable amount to compensate for delay. Failure to complete the Defmed 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 Filler: 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. -5- 1/ -/ b ---"...___"___d .-..--.. -.----. 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. 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 ernployees or agents ("Consultant Associates") presently have any interest, directly or indirectly, whatsoever in any property which may be the subject matter of the Defmed 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. -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 conduct 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 cornpensation 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. ;l~/I- -~---~- .._-_.~ . ---.-..-.---. lO. 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. ll. 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" . l2. 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 Consultant: City is interested only in the results obtained and Consultant shall perform as an independent Consultant 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 Consultant 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 -8- 1£-'/7 -, -'---' other payroll tax, and Consultant shall be solely responsible for the payment of same and shall hold the City harmless with regard thereto. l4. Administrative Claims Requirements and Procedures: No suit or arbitration shall be brought arising out of this agreement, against the City unJess 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. lS. 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 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. l7. 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. -9- fL -..20 n__.___-..-... -..--.-.------ 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 Law/Venue: 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 -10- 7"-~ I _. .-..---- Signature Page to Agreement between the City of Chula Vista and McGill Martin Self, Inc For the provision of Project Management services required for the design and construction of the Salt Creek Gravity Sewer Interceptor and Wolf Canyon Trunk Sewer IT 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: IP,4ho CITY OF CHULA VISTA Attest: ~LUtu~~~ Susan Bigelow City Clerk Approved as to form: DATED: ~- 2-/ ,2000 Exhibit List to Agreement (X) Exhibit A -11- 7-"-"..(.).. -- ----.- .---.------ Exhibit A to Agreement between The City of Chula Vista and McGill Martin Self, Inc 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 3. Place of Business for City: City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 4. Name of 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: 310 Third Avenue, Suite B-6 Chula Vista, CA 91910 Tel: (619) 425-1343 Fax: (619) 425-1357 7. General Duties The Consultant shall assign Linda Sloan Scott, P .E. as Project Manager for the project and maintain sufficient local staffing throughout the duration of this project. The Consultant and the Project Manager shall: -12- ¥-~ ---------- -. Oversee the plan check of the Salt Creek Gravity Sewer Interceptor and the Wolf Canyon Trunk Sewer final design; Develop and maintain concise work plans that identify critical issues; Establish lines of responsibilities to all parties; Conduct weekly meetings, as needed, to maintain project's schedule; Document all project meetings and decisions including agenda, action plans and minutes; Track project progress and issue status reports; Perform schedule oversight on the environmental processing and permitting work; Review plans for compliance with acceptable engineering practices, Tentative Maps, adjacent improvements, regional standards and City Standards; Review and make recommendation for all related plans and technical reports from initial submittal until final approval; and prepare staff reports and Council agenda items 8. Scope of Work and Schedule: The scope of work for this contract will be for the provision of project management services required for the design and construction of the Salt Creek Gravity Sewer Interceptor and the Wolf Canyon Trunk Sewer. The Salt Creek Gravity Sewer Interceptor involves the construction of more than 12.5 miles of sewer line ranging from 15 inches at the easterly end to 36 inches at the westerly end, that are segregated into nine reaches. The reaches were divided primarily at points of major slope change and where a significant amount of sewage flow from the properties would be contributed. The project is in the final stages of design by Dudek & Associates. The Wolf Canyon Trunk Sewer project involves the installation of approximately 15,700 linear feet of sewer pipes varying in size from 10 inches to 15 inches within the Wolf Canyon Basin. This trunk sewer line will connect to the Salt Creek Gravity Sewer Interceptor at some point in Reach 8. The project is currently in early stages of planning and design by Dudek & Associates. A. Detailed Scope of Work: The scope of work tasks defined below is representative of the work that would be done on both projects. The scope of work tasks have been arranged in a logical format and have been outlined into major sections: Project Management The Project Manager shall facilitate processing of plans by tracking the progress of plan check and submittals, determining critical path tasks, acting as departmental and interagency liaison, arranging meetings with City staff, engineers, developers, property owners, appraisers, other public agency staff, coordinating information and plans between the various engineers of work, monitoring the progress of the environmental permits from -13- -Y- ~¥ - ~-~--~- ~ the resource agencies and performing all tasks necessary to ensure an efficient, expeditious completion of the Project. The Project Manager shall review all City documents necessary for the construction of the Salt Creek Gravity Sewer Interceptor to include, but not be limited to: General Plan, Environmental Impact Report(s), The Preliminary Design Report by Dudek and Associates and the Salt Creek Gravity Basin Sewer Analysis by Wilson Engineering. The Project Manager shall review and be familiar with the City's Subdivision Manual and other City standards. The Project Manager shall address all engineering issues and make written recommendations to the City staff based on sound engineering and construction practices and City standards, including the City's threshold standards. The Project Manager shall ensure that plan review comments are in compliance with City and State standards and all related documents. Where there are conflicts in different agency standards, the Project Manger shall bring these differences to the attention of City staff. The Project Manager and team will serve as an extension and support to City's staff. As such, the Project Manager shall perform all tasks needed to ensure project delivery in an expeditious manner. The first plan check shall be completed no later than 21 days from the date of submittal, the second plan check shall be completed no later than l4 days, and the third check shall be completed no later than 7 days (all calendar days). The Project Manager shall implement the City's quality control measures uniformly to all projects. The Project Manager shall document all issues, meetings, project progress and decisions. In addition, the Project Manager shall be required to prepare a monthly report for City staff. Environmental Coordination The environmental clearances for the project shall be processed through the Environmental Section of the City's Department of Building and Plamùng. The Project Manager shall be responsible for coordination with the City's Environmental Review Coordinator (ERC) in obtaining the necessary environmental clearances through the State and Federal Resource Agencies in an expedited manner to facilitate the construction of the project as soon as possible. The necessary applications and documents for the environmental clearances shall be -14- ";I-~5" ...--..- -....... ..-..... prepared by another consultant under an agreement with the City of Chula Vista. The City's ERC will be responsible for directing and coordinating the work of this consultant. Plan Check The Project Manager shall be responsible for assembling a team of technical personnel under his or her direction to perform the plan check duties of the City. The Project Manager and the team shall be responsible for all aspects of the plan check process to permit issuance, construction changes, and field coordination and shall encompass right of way documents and plats, legal descriptions, grading and erosion control plans, drainage plans, improvement plans, traffic plans, and related reports (traffic, drainage, sewer, geotechnical, title, etc.) for all improvements including but not limited to: Road, Site Grading . Review recommendations in geotechnical reports, and construction plans, the Dudek Preliminary Study, documents listed in Task I, Corps permits, and other permits to ensure that any grading complies with all. . Review specifications for grading work, creek/habitat remediation work as appropriate, erosion control, compaction, trenching, slope repairs if applicable, and sub-drainage requirements. . Review adequacy of structural calculations for pavement sections. Sewer . Review sewer plans for conformance with project goals and objectives and conformance with the Dudek Preliminary Study, documents in Task I and City Standards. . Review plans for horizontal and vertical alignment, hydraulic analysis and flow parameters, etc. . Review -of sewer line sizing and hydraulic calculations. . Review of traffic control plans and layout. . Review of pump station decommissioning plans Utilities . Review utility plans for conformance with plans provided by the utility companies, the Citys's GIS systems, and City-provided as-built plans and City Standards. . Review plans for construction of off-site and on-site utilities and joint utility (electric/gas/cable tv), including of locations within right-of-way and easements. . Review utility crossings for potential conflicts. Right-of- Way Documents . Review closure calculations for accuracy and conformance with right-of-way documents. . Review legal descriptions of dedications and easements and to whom dedicated and purpose. -15- .I/~.l ~ -..-.- . Review statements for conformance to Map Act and City requirements. . Review title reports to ensure accuracy and confonnance to the right-of-way documents, and any easements or restrictions accurately portrayed on the right-of- way documents. . Review entitlements being granted to other agencies. . Review record of survey(s). . Prepare written reports to Council, as needed. Construction Contract Monitoring/Oversight The Project Manager shall coordinate his/her activities with the City's Public Works/Engineering Construction Section, which will administer and manage the construction contract. The Project Manager will review the initial contractorDs construction schedule and provide input to Construction Section staff. Additionally, the Project Manager will monitor the progress of the contractorDs work to assure adherence to the construction schedule. The Project Manager will facilitate meetings with City staff, the design engineer, the contractor, developers, property owners, other public agencies, utility companies, and other parties who may have a vested interest in the project. The Project Manager shall, in conjunction with City Construction Section staff, ensure that the project is constructed in accordance with the design plans and specifications. Further, the Project Manager shall coordinate all submittals and serve as a liaison between Construction Section staff and the project design engineer. 9. Insurance Requirements: (X) Statutory Worker's Compensation Insurance (X) Employer's General Liability Insurance: $1,000,000. (X) Commercial General Liability Insurance: $1,000,000. () Errors and Omissions Insurance: $250,000 (not included in Commercial General Liability coverage). lO. Materials Required to be Supplied by City to Consultant ll. Compensation: A. (X) Hourly Rate Arrangement. For perfonnance of all of the Defined Services by Consultant as herein required, City shall pay Consultant for the productive hours of time spent by Consultant in the perfonnance of said Services, at the rates or amounts set forth in the Rate Schedule herein below according to the following tenns and conditions: 1.() Not-to-Exceed Limitation on Time and Materials Arrangements -16- 4-~7 ----.----_._------- ----- ------- 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 a lump sum of $ ( ) including all Materials, and other "reimburseables" ("Maximum Compensation"). 2. (X) Limitation without Further Authorization on Time and Materials Arrangement, At such; time as the Consultant shall have incurred time and materials equal to $353,350 for Deliverable I, $74,100 for Deliverable 2, $69,550 for Deliverable 3, $92,350 for Deliverable 4, $18,600 for Deliverable 5 and $17,550 for Deliverable 6 all as defined in Section 20 - Deliverables, of this agreement Rate Schedule Categories of Employee Hourly of Consultant Name Rate Sf. Principal Michael McGill $150/hr Principal Harry Burrowes $135/hr Project Manager Linda Sloan Scott $ 120/hr Senior Professional $110/hr Associate Professional $100/hr Assistant Professional $ 85/hr Secretary/Clerk $ 55/hr Merkel & Associates Keith Merkel $ 120/hr () Hourly rates may increase by 6% for services rendered after , 2000 if delay in providing services is caused by City - -17- .r"c . -- .------ 12. Materials Reimbursement Arrangement: For the cos1 of ou1 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 $_. () Other Actual Identifiable Direct Costs: , no1 to exceed $_: , not to exceed $_: 13. Contract Administrators: City: Anthony Chukwudolue, Civil Engineer 276 Fourth Avenue, Chula Vista, CA 91910 and Susan Bigelow, City Clerk. Consultant: McGill Martin Self, Inc. 310 Third Avenue, Suite B-6 Chula Vista, CA 91910 Tel: (619) 425-1343 Fax: (619) 425-1357 l4. Liquidated Damages Rate: ( )$_perday. ( ) Other: l5. Statement of Economic Interests, Consultant Reporting Categories, per Conflict of Interest Code: ( ) Not Applicable. Not an FPPC Filer. (X ) FPPC Fi1er () Category No. 1. Investments and sources of income. -18- 7' -,,) 9 " "-"-"----"-"--" "--""---"-----""--""-- () Category No.2. IntereS1s in real property. (X) Category No.3. Investments, interest in real property and sources of income subject to the regulatory, permit or licensing authority of the department. (X) Category No.4. Investments in business entities and sources of income which engage in land deveJopment. construction or the acquisition or sale of real property. (X) 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" in1erests in real property within 2 radial miles of Project Property, if any: l6. Real Estate Broker: Not Applicable l7. Permitted Sub Consultants: l8. Bill Processing: Consultant's Billing to be submitted for the following period of time: ( X ) Monthly. The City will use its best effort to remit payments within 30 days. ( ) Quarterly ( ) Other: -19- 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: 19. Security for Performance: () Performance Bond: () Letter of Credit: () Other Security: Type: Amount: $ () 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 Services ( ) Other: 20. Deliverables Salt Creek Gravity Sewer Deliverable No.1 - Project Management and Environmental Coordination Deliverable No.2 - Plan Check Deliverable No.3 - Construction Contract monitoring Wolf Canyon Trunk Sewer Deliverable No.4 - Project Management and Environmental Coordination Deliverable No.5 - Plan Check Deliverable No. 6- Construction Contract monitoring H,IHOMEIENGINEERISEWERISEWER OOISaIt CreekIMMS-PM-Agreement.kmb.doc -20- ~ RESOLUTION NO. 2000-225 I RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH McGILL MARTIN SELF, INc., FOR THE PROVISION OF PROJECT MANAGEMENT SERVICES REQUIRED FOR THE DESIGN AND CONSTRUCTION OF THE SALT CREEK GRAVITY SEWER INTERCEPTOR AND THE WOLF CANYON TRUNK SEWER WHEREAS, due to the current pace of development in the "Eastern Territories", the City has identified the need to complete a major trunk sewer facility within the next 18 months to serve the developments within the Salt Creek and Wolf Canyon basins; and WHEREAS, it is the City's intention to begin the construction of this trunk sewer by January, I 2001, and have the system operational by January 2002; and I WHEREAS, thc City sought a qualified consultant, with similar work experience, to assist I City staff in the construction and environmental process for this project; and I WHEREAS, based upon evaluation criteria, reference verification and interview I ! ~ performance, the selection committee selected four finns and McGill Martin Self, Inc. was determined to be the best qualified for the contract. NOW, THEREFORE, BE IT RESOLVED the City Council of the City ofChula Vista does hereby approve an Agreement with McGi1l Martin Self, Inc. for the provision of Project Management Services required for the design and construction of the Salt Creek Gravity Sewer Interceptor and the Wolf Canyon Trunk Sewer, a copy of which sha1l be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor is hereby authorized and directed to execute said Agreement for and on behalf of the City ofChula Vista. Presented by Approved as to fonn by ~~/¥ :t:: P. Lippitt bhc Works DIrector ~ L/ -3~ Wta.e1.YY'eiìt No- c;{ . --."-------" Resolution 2000-225 . --.. Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 20'" day ofJune, 2000, by the following vote: AYES: Councilmembers: Davis, Padilla, Salas, and Horton NAYS: Councilmembers: None ABSENT: Councilmembers: Moot ~~, !¡Ó1Z7v, Shirley Horton, aYór ATTEST: - 'u J. tLÚ3: ~~ Susan Bigelow, City Clerk ~ STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) 1, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2000-225 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 20th day of June, 2000. Executed this 20th day of June, 2000. - ~ -'W ri.L ~'8'"~ Susan Bigelow, City Clerk ..) 4-33 r . ~ ------- t\1 0 0 ~ ~~ ::ž §~ ~ ~I ~ ~ ~ß §: 8 §: 8 ~ß8 8 8 8 §: ~ ~ ¡je~"'8~¡:j ¡je"'go"'~ It; ~ 1J-g",~,o'"l'"l 1J-g~q:2,~"1. '"l",' Os ¡;:: f: '" ~ ¡; op; ~ ¡q ~!:; ;¡::g u-<¡;¡'" ¡;¡¡¡¡ u-<""""""¡;¡ ;¡; 1iÌ "' x 0 13§ 13§ J 13'" 8 0 0 8 13"'0 0 0 8 21 !!! Z-[ ~ ~ ~ g Z-[~ ~ g g g ~ "e,,\¡;¡~q "e;¡:g...~ ~ .,'. =ð 1<) :2 $ ;:¡; =ð¡¡¡ ;i ~' It; ;: áj ~a ¡;¡ '" '" ;¡; ~a'" '" ;¡; ~ ~ ~ '" -<~ -<~ ~ ~ ~ ~ , ~ ~ ~ 0 ~ ~ t 1j ~ 1j [5 "' o~ ~ o~ rh u ~u 0 0 8 :5 ~ ~u:5 0 0 :5 :5 ::;: ...~og.t1",o.,..: ~og.t1."'o. ,,; ::;: d ~ bOO 5 ~ ~ ~ ¡¡¡ bOO~ 8 ~ ~ ~ <ñ Z z .~ð ~ ~, ~ ~ ~~ðÑ ~ ~ :;} !;:; ~ ~ ;;;¡j § ¡;¡ ~ ~ ~ ~¡j §;¡; ~ ~ fì¡ ~ ,g ~~~ ;~ ~ ~ ~ E-< ~ u ?-' Z t5 -< ~ 0 w ~ ~ ~ ~ ,,:E 00 0 ð:Eo 0 :5 ~ ~.!! :; "':;¡ ~ ~.!!o '" ,..: ~ t:í~""";¡;8'" ,.Jo~"'~88~ g¡ '-' "' 00 00, N 0 '"l oo~ 0 0 .... , '" ~ 5£~Ñ"'~ ~ 500'"""ò ~ ¿JJ Ue ¡;¡~:;¡ e~~ m ;¡; <5 ~-< -< 0 -< ø ~ ~ w rn ,,~§:8~ "88821 1 "0000 ".... 0 rn ~ ~,~li¡& ~¡¡¡§~~ ~ ..: < 12<':$1;; < Ñoo',..:", :it IE -¡¡ :;¡ '" '" ;¡; -¡¡ ¡¡, ~ ¡;; ~ g¡ ~ ~ ~ '" ~ ~ 0 0 .. U U -, bO bO ~ § ,,§ " g ß .~ 5 ß'~ 5 ~ eo e eo e i;j ~ ;;;: -< ~;;;: -< "õ'- ~-"~ ~ ~-"ß ~ ~ ~ ;;;: ~ u;:; ;;;: ~ ~ ;:; s;:; uuE W uU.c W "' W .~ ~ 11 ß .~ .~ ~ 11 ß'~ e'~ ^h¡;::ð~~ o':¡;::ð~~ ð ~ -</ - 3~- --.. -..--- . --- -.-... COUNCIL AGENDA STATEMENT Item 5" Meeting Date: 1O/9/0l ITEM TITLE: Resolution Approving an agreement between the City of Chula Vista and MuniFinancial for engineering services related to the auditing of public facilities construction costs and the administration of the City's Development Impact Fee (DIF) programs, and authorizing the Mayor to execute said agreement and approving appropriation of $230,000 based on revenue from Development Impact Fees SUBMITTED BY: Director of Public Works (jfV' REVIEWED BY: City Manager~ (4/5 Vote: Yes K No ~) A public Request for Proposals was sent out on August 3, 2001 for auditing and administering the City's Development Impact Fee (DIF) programs. This agreement for engineering auditing services will allow the City to respond to the ongoing DIF audit/credit work and streamline the penmt Issuance process. RECQMMENDATION: That Council adopt the resolution approving an agreement for up to $230,000 per year between the City of Chula Vista and MuniFinancial for engineering services related to the auditing of public facilities construction costs and the administration of the City's Development Impact Fee (DIF) programs, approving appropriation of $230,000 based on revenue from Development Impact Fees, and authorizing the Mayor to execute said agreement. BOARDS/COMMISSIONS RECOMMENDATION: N/A DISCUSSION: Background The City's Development Impact Fee program allows developers to construct needed facilities in lieu of fees at building permit issuance. With the ongoing construction of public facilities to serve rapidly growing communities within Chula Vista's "Eastern Territories", it is imperative that audits of the construction and an accurate accounting of the funding of these facilities be perfonned in a timely fashion. Staff is recommending the approval of an agreement with MuniFinancial for engineering services related to audit work and the administration of the City's DIF programs to assist staff as construction activities are expected to remain strong in the near future. ---~~--~------.---------~------ ç: Page2,Item~ Meeting Date lO/9/0l Contract Goals Staff recommends approval of a consultant contract to provide engineering services to assist staff in responding to workload levels in the auditing process and administration of the City's DIF programs. Staff's recommendation to seek consultant assistance is based on the following principles and goals: 1. Maintain reasonable DIF audit and processing times for the determination and assigrunent of eligible credits for public improvements. Based on workload projections, staff recommends using consultant services to assist staff in complying with reasonable processing times and assuming responsibility of the entire DIF audit/credit process. 2. Eliminate current DIF audit/credit backlog. With current staff, insufficient resources have resulted in a backlog of 6 projects still in process and 8 projects which have not yet begun. 3. Produce monthly status reports to keep staff and developers abreast of their respective DIF credits, as well as updating our building permits' database. 4. Avoid permanent overstaffing in response to current peak workload levels. With overstaffing, problems would arise should construction activities slow at some point in the future. Staff recommends that a consultant be retained, providing a professional team to address the peak workload, eliminating the need for overstaffing and still meeting reasonable review timeframes. 5. Create a complete DIF credit accounting system and maintain up-to-date status reports. The detailed accounting of DIF credits has become quite complicated due to the concurrent audit required for DIF-eligible costs with several Community Facility Districts (CFDs). In addition, an up-to-date credit status situation for every developer and every CFD should be readily available at the time of issuance of each building permit. Currently, staff manages this process using a fragmented system consisting of several databases and spreadsheets. The Consultant will create a centralized system based on Permit Plus software used for building permits, and will manage the accounting and auditing activities for all DIF credits. Request for Proposal for Consultant Services Staff advertised for Request for Proposals for Engineering Services. The RFP was placed on the City's internet site and e-mailed to numerous engineering companies. Efforts were made to contact consultants who have previously contracted with the City for related services. Proposals were solicited from approximately 60 firms and individuals. Due to the nature of services, which requesting specialized experience, a limited number of companies expressed interest in the contract. Ultimately, only one firm submitted a proposal. A contract is being negotiated with the sole respondent, MuniFinancial, a Willdan Company. The City's experience with the consultant, under both names "MuniFinancial" and "Willdan", is that of proven commitment and reliability. Q- Page 3, Item 5 Meeting Date lO/9/0l Consultant's project experience within the City Of Chula Vista include: 1. San Miguel Ranch Public Facilities Finance Plan (PFFP) 2. Eastlake III PFFP 3. Rancho Del Rey PFFP 4. Otay Ranch SPA I/II PFFP 5. Audit ofOtay Ranch facilities funded by Assessment District AD 97-2 and Community Facilities District CFD 99-1. Within the last year the City of Chula Vista has awarded approximately $74,000 in contracts to MuniFinancial and Willdan for engineering services. The contract tenn is for one year subject to renewal at the City Manager's discretion, upon written request by the City Engineer for two (2) one-year extensions (3 years total). Action The resolution approves the contract in the form attached with MuniFinancial and authorizes the Mayor to execute the agreement. The total compensation shall not exceed $230,000 in anyone year. The contract is based on an hourly rate. FISCAL IMP ACT: The costs of the contract will be borne by the Development Impact Fee programs based on those programs which are actually audited by the consultant. Attachment Two party agreement between the City of Chula Vista and MumFinancial for Engineering Services AR-IO/4/O11050A8AM J\engmeer\aGENDA \DlFWilldan8.doc -- --- .-......-----.-------. RESOLUTION NO. 2001- - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND MUNIFINANCIAL FOR ENGINEERING SERVICES RELATED TO THE AUDITING OF PUBLIC FACILITIES CONSTRUCTION COSTS AND THE ADMINISTRATION OF THE CITY'S DEVELOPMENT IMPACT FEE (DIF) PROGRAMS, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT AND APPROVING APPROPRIATION OF $230,000 BASED ON REVENUE FROM DIF REIMBURSEMENTS WHEREAS, a public Request for Proposals was sent out on August 3, 2001 for auditing and administering the City's Development Impact Fee (DIF) programs; and WHEREAS, due to the nature of services, which requested specialized experience, a limited number of companies expressed interest in the contract and only one firm submitted a proposal; and WHEREAS, a one-year contract was negotiated with the sole respondent, MuniFinancial, a Willdan Company, to facilitate development impact fee authorizations and credits requested by developers; and WHEREAS, various development impact fee programs will fund the cost for such services. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista, does hereby approve an Agreement with Munifinancial for Engineering Services related to the auditing of Public Facilities Constructions Costs and the Administration of the City's Development Impact Fee (DIF) Programs, 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 ofChula Vista is hereby authorized to execute said agreement on behalf of the City. BE IT FURTHER RESOLVED that the City Council does hereby approve an appropriation of $230,000 based on revenue from DIF reimbursements. PRESENTED BY: APPROVED AS TO FORM BY: rf!¿ ;Jf11 ~ John P. Lippitt JOh~ny ~ Director of Public Works City Attorney ¡\\"!omey\¡,,o\M"m"",",',' ~'- - .. Parties and Recital Pagers) Agreement between ~!!y of ~hula Vista and .,MuniCinancial for auditing and administering the City's Development Impact Fee (DIF) programs This agreement ("Agreement"), dated 9/25/2001 fonhe 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, City desires to seek professional consultant services for the execution and maintenance of an audit and accounting system for tracking Development Impact Fee (DIF) credit activity; and, Whereas, on August 6, 2001, City solicited proposals from approximately sixty (60) iirms and individuals to provide: 1) Auditing of eligible DIF improvements; 2) Assuring compliance with City procedures and ordinances as they apply to DIF credits; 3) Drafting legal documents necessary for DIF credit approvals; and 4) Providing ongoing maintenance of a DIF accounting system; and, Whereas. MuniFinancial submitted a proposal which was judged by City staff to be responsive to City's request for proposals (RFP); 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: (=nd of Recitals. Next Page starts Obligatory Provisions.) J:\Engineer\DIF _2prtyagr.doc ' Standard Form Two Party Agreement (Thirteenth Revision) August 1,2001 Page 1 SS -- - .--- .-- .------- . ~ 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 perfonn 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 perfonning and delivering said "General Duties", Consultant shall also perfonn all of the services described in Exhibit A, Paragraph 8 of this agreement, 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, jfthey 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. J:\Engineer\DIF _2::>:iyagLdoc Standard Form Two Party Agreement (Thirteenth Revision) August 1, 2001 Page 2 5-~ ------------ - ~ - E- Standard of Care Consultant, in performing any Services under this agreement, whether Defined Services or Additional ServiÅ“-Å¡", shall perform in a manner consistent with that level of care and skill ordinañlyyxercised by members of the profession .c::_urrently 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. J:\Engineer\DIF _2prtyagLdoc ' Standard Form Two Party Agreement (Thirteenth Revision) August 1, 2001 Page 3 57 - .. (2) Policy Endorsements Required. In order to demonstrate the Additional Insured Coverage, Primary Coverage and Cross-liability Coverage required under Consultant's Commercial General Li~ility J!!!;urance Policy, Consultant shall d~)ive~ 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 20, 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 Attomey which amount is indicated in the space adjacent to the term. "Performance Bond". in said Paragraph 20, Exhibit A (2) Letter of Credit In the event that Exhibit A. at Paragraph 20, 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 20, Exhibit A. (3) Other Security In the event that Exhibit A. at Paragraph 20, 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. J:\Engineer\DIF _2prtyagr.doc ' Standard Form Two Party Agreement (Thirteenth Revision) August 1, 2001 Page 4 sF' - __m______--------- -- - ... I. Business License Consultant agrees to obtain a business license from the City and to otherwise comply withTitle 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 permit access to its office facilities, files and records by Consultant throughout the term ofthe 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 19, but in no event more frequently than monthly, on the day of the period indicated in Exhibit A, Paragraph 19, City shall compensate Consultant for all services rendered by Consultant according to the terms and conditions set forth in Exhibit A, Paragraph ii, adjacent to the governing compensation relationship indicated by a "checkmark" next to the appropriate alTangement, subject to the requirements for retention set forth in paragraph 20 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 10 evaluate that the amount due and payable thereunder is proper, and shall specifically contain the City's account number indicated on Exhibit A, Paragraph 19 (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 iso<Juthorized by said party to represent them in the routine administration of this agreement. JIEngineer\DIF _2prtyagr.doc ' Standard Form Two Party Agreement (Thirteenth Revision) August 1, 2001 Page 5 $-9 - . . ---.....- . -------.---.. - ~ 4. Term. This Agreement shall termin?~ 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. 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 J:\Engineer\DIF _2prtyagr.doc ' Standard Fonn Two Party Agreement (Thirteenth Revision) August 1, 2001 Page 6 $-/0 -- . --.------ ~ ... 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 Econ~ic 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. 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 pe¡formance of this Agreement. Consultant promises to'advise City J:\Engineer\DIF _2prtyagr.doc ' Standard Fonn Two Party Agreement (Thirteenth Revision) August 1, 2001 Page 7 5-// - ~ of any such promise that may be made during the Term of this Agreement, or for 12 months thereafter. Consultant agrees that Con8tiltant Æssociates shall not acquire any such Prohibited Interest within the T~rm 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 ConstJltant'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, subcon- tractors, or others 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. 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. J:\Engineer\DIF _2prtyagr.doc ' Standard Form Two Party Agreement (Thirteenth Revision) August 1, 2001 Page 8 ~- /.¿ ""--------....'-................... .'-'..--""""--'-- ...--. .. ... 9 Errors and Omissions In the event that the City Administrator determines that the Consultants' negligence, errors, or omissians in tfie performance of work under this Agreement has resulted in exp~nse to City greater than would have resu!~ed 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 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 18 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. J:\Engineer\DIF _2prtyagr.doc ' Standard Form Two Party Agreement (Thirteenth Revision) August 1. 2001 Page 9 $/.3 _. --_. --.-----.------- - .. 13. Independent Contractor City is interested only in the rè"Sults 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 onlylo - 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, Dvertime, retirement benefits, worker's compensation benefits, injury leave or other leave benefIts. TherefDre, City will not withhold state Dr federal income tax, social security tax or any Dther payroll tax, and Consultant shall be solely responsible for the payment Df same and shall hold the City harmless with regard thereto. 14. Administrative Claims Requirements and Procedures ND suit Dr arbitration shall be brought arising Dut Dfthis 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 tD 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 Df 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 tD 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 Dr document, Dr 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. J: \Engineer\D I F _.2ortyagr. doc , Standard Form Two Party Agreement (Thirteenth Revision) August 1. 2001 Page 10 S~ /i ,.,-"----...,,, ..... --..--- . - - n. Miscellaneous A. Consultant not authorizecHo Represent City Unless specifically authorizedm 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 17 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. OthelWise, 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. J:\Engineer\DIF _2ortyagr.doc ' Standard Form Two Party Agreement (Thirteenth Revision) August 1, 2001 Page 11 ..5=/ S- - -.-.....--... .---. - ,.. F. Governing LawNenue This Agreement shall be governed by and construed in accordance with the laws of the State of California. AT1¥..actioñ arising under or relating to this Agreement shall be brought only in the fed~ral or state courts located in San Diego ç~:>un!y, 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.] J:\Engineer\DIF _2prryagr.doc ' Standard Form Two Party Agreement (Thirteenth Revision) August 1, 2001 Page 12 S/t? . .---... ....---- ._---._. ---...--....----..... ~: PM WiLLDAN :;~ j~O me Signature Page to Agreement between City of Chula Vista and MuniFinancial - - for auditing and administering the City's Development Impact Fee (DIF) programs 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: ,200- City of Chula Vista by: Shirley Horton, Mayor Attest: Susan Bigelow, City Clerk Approved as to form: John M. Kaheny, City Attorney Dated: ;' D -"5 --01 MuniFinancial /I By: 4~JJ J¡A~¡//¿'.:;A'-c"V:¡ lIÍIichael McNamara Vice President, Division Manager Financial Consulting SelVices Exhibit List to Agreement () Exhibit A () Exhibit B () Exhibit C () Exhibit D. J:\Engineer\DIF _2prtyagr.doc Standard Form Two Party Agreement (Thirteenth Revision) August 1, 2001 Page 13 $/7 - ._-_.. . ~ Exhibit A to Ãgreement between City of Chula Vista - and MuniFinancial 1. Effective Date of Agreement: 9/18/01 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: MuniFinancial Management and Ownership, A Willdan Company 5 Business Form of Consultant: ( ) Sole Proprietorship ( ) Partnership (X) Corporation 6. Place of Business, Telephone and Fax Number of Consultant: 9275 Sky Park Court, Suite 110 San Diego, California 92123 J:\Engineer\DIF _2Drtyagr.doc ' Standard Form Two Party Agreement (Thirteenth Revision) August 1, 2001 Page 14 $c;/:.! -...-.--..-- . ... Phone: (858) 467-6955 Ext. 11 Fax: (858) 467-1346 7. General Duties: -.- A. Project Management - - -- B. Processing Requests for DIF Credit C. Audit of DIF-Eligible Improvements D. Maintenance and Administration of DIF Credit Trust Accounting"- 8. Scope of Work and Schedule: A. Detailed Scope of Work: 10 Project Management The Project Manager shall facilitate the auditing of various DIF eligible projects by monitoring the construction progress of subject facilities, preparing and presenting proper legal documents for City Council approval for eligible DIF credit to developers, and performing tasks necessary to ensure efficient, timely auditing of the project. The Project Manager shall act as the liaison between the Consultant's staff, the City's engineers and technicians, developers, etc., attending meetings, if requested by the City. 2.0 City Council Approval As required by the City Of Chula Vista Municipal Code and various ordinances, if a developer desires to confirm the eligibility of a particular project for such reimbursements/credits, the developer must request the City Council to approve their request for such confirmation of eligibility. Council approval is contingent on securing the following information: a. Schedule of process b. Request information from developer. '-'. Obtain a detailed description of the project with a preliminary cost estimate. d. Compare the preliminary cost estimate with the most recent cost estimate of the developer's project that the City has used in J:\Engineer\DIF _2prtyagrdoc ' Standard Form Two Party Agreement (Thirteenth Revision) August 1, 2001 Page 15 ,5'/7 -". .-...----.. . . .. establishing the DIF in effect at the time the developer's request is made. e. Eligibility of improvements shall be verified per applicable DIF ordinance. --- - f. A schedule of c°.!!1pletion shall be submitted and adhered t..qfor- each audit conducted. g. Consultant shall draft a Council Agenda Statement, requesting DIF credit authorization, per the applicable ordinance. -- 3.0 Audits The City ordinance (as well as City directives and procedures, if any) for each particular Development Impact Fee should be referred to for specific audit procedures. a. Within 5 working days of receipt of an audit package for each audit, the consultant shall submit a proposal, which will be reviewed by Council and approved at their discretion. In the event that Council, for whatever reason within its reserved rights, feels the audit shall be done in-house, the proposal may be rejected. b. Upon determination by Consultant that there has been incremental completion of the project, as approved and certified by the Director of Public Works, Consultant shall recommend in writing and City may authorize a prescribed percentage (Le. 50%, 75%, or 100%) of the total preliminary cost estimate, as specified in the respective DIF ordinance. c. Consultant shall commence audits upon receipt of audit documents from City and complete such audit within 15 business days following receipt of documents. d. Consultant will meet with the City Inspection staff to verify facilities constructed. e. Consultant will summarize all change orders, make recommendations for approval/rejection and schedule meetings to resolve conflicts. ï. All audits shall be in conformance with City's DIF ordinances. ;;. All audits shall be compared to the relevant DIF budget. J:\Engineer\DIF _2p:iyagr.doc ' Standard Form Two Party Agreement (Thirteenth Revision) August 1, 2001 Page 16 5"0<.0 _. _..~- . ... 4.0 Trust Accounting The City of Chula Vista utilizes Permits Plus by Accela as the in-house building pennit system. a. Records of all correspondence shall be submitted to City bŸ- Consultant and City shall keep and maintain such correspondence in the City's filing system. b. Consultant shall receive building permit activity reports from City staff in order to track DIF activity. c. Consultant shall be familiar with all active DIF ordinances and ensure confonnance of Trust Accounting system with said ordinances. d. Consultant shall prepare a monthly report, reflecting the current status of each developer's DIF credit accounts. Such reports shall be transmitted to City for further distribution by City. Consultant shall perfonn accounting audits of the Transportation DIF (TDIF), Public Facilities DIF (PFDIF), Poggi Canyon Sewer DIF, Telegraph Canyon Gravity Sewer DIF, Telegraph Canyon Pumped Sewer DIF, Salt Creek Sewer DIF, SR-125 DIF, and Traffic Signal Fee. Additional audits shall be conducted, as credit is granted for other DIF programs as they are created. (See Exhibit "D" attached for a list of all existing Development Impact Fee programs and their application.) B. Date Tor Commencement of Consultant Services: (X) Same as Effective Date of Agreement ( ) Other: C. Dates or Time Limits for Delivery of Deliverables: N/A Deliverable No.1: Deiiverable No.2: Deliverable No.3: D. Date for completion of all Consultant services: Upon 60 day notice from Director of Public Works J:\Engineer\DIF _2prtyagr.doc , Standard Form Two Party Agreement (Thirteenth Revision) August 1, 2001 Page 17 S-cl/ '-'-------..--.....-.- .-..------ . ----_._- - ~ 9. Insurance Requirements: (X) Statutory Worker's Cðfï'fpensãtion Insurance (X) Employer's Liability Ins~ance 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: N/A 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 20 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 J:\Engineer\DIF _2ortyagr.doc ' Standard Form Two Party Agreement (Thirteenth Revision) August 1, 2001 Page 18 5-~ - ..- . ----------...----. - ~ completion of the phase has been pertormed 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 Arra~gement. -- For the peliormance 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 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 retumed 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 20 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 shalll'1ot convert this agreement to a time and materials basis of payment. J:IEngineerlDIF _2Drtyagr.dDc ' Standard FDrm Two Party Agreement [Thirteenth RevisiDn) August 1, 2001 Page 19 S-?3 ------...._- .. ------ -------------- - ~ C. (X) Hourly Rate Arrangement Maximum total comperu;.ation-for this contract shall be $230,000. 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 foHowing terms and conditions: 1.0 (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 agrees that Consultant will perform all of the Defined Services herein required of Consultant including all Materials, and other "reimbursables" ("Maximum Compensation"). a. Project Management Services: Maximum Compensation: 30 hours per month per Exhibit "gn for a Project Manager. b. Trust Accounting Services: Maximum Compensation: 30 hours per month per Exhibit "B' for a Support Staff. c. Auditing Services: Maximum Compensation: Shall be determined by negotiation between City and Consultant at the time each new DlF project is introduced for auditing. Consultant shall use the Maximum Compensation amount of 45 hours per $1 million of facilities to be audited as a guideline for estimation of the compensation amount. (2) () Limitation without Further Authorization on Time and Materials Arrangement At such time as Consultant shall have incurred time andlllaterials equal to ("Authorization Limit"), Consultant J:\Engineer\DIF .2ortyagr.doc . Standard Fonn ïwo Party Agreement (ïhirteenth Revision) August 1, 2001 Page 20 S.,.;-! . --- .. -.----.. --- .._-- .- ----- . ~ 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 ewn cost and expense. - - -- Rate Schedule Category of Employee . Hourly of Consultant Name Rate N/A (See attached Exhibit "B") () 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 5> () Other Actual Identifiable Direct Costs: , not to exceed $ J:\Engineer\DIF _2prtyagr.doc ' Standard Fonn Two Party Agreement (Thirteenth Revision) August 1, 2001 Page 21 S~.s- .....--.-----......-".-,---.. -.--.-- , ~ ... , not to exceed S 13. Contract Administrators: --- - City: Tom Adler, Civil Engineer Consultant: Tom Bandy, Senior Project Manager . - 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, pennit 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. . J:\Engineer\DIF _2prtyagr.doc ) Standard Form Two Party Agreement (Thirteenth Revision) August 1, 2001 Page 22 S-..¿ b -. .---..----. - ~ ( ) Category No.7. Business positions. ( ) List "Consultant Associates" interests in real property within 2 radial miles of Project Property, if any: --- - 16. The selected consultant will be required to enter into a contract whereby consultant shall represent that for 6 months prior to signing its proposal it did not conduct, solicit, perform, or retain any business with any person, entity, landholder or developer (collectively "Developer") which has requested DIF credit from the City for the same 6 months; warrant that during the effective period of the contract consultant will not conduct, solicit, perform, or retain any business with any Developer which will be requesting DIF credit during the effective period of this contract; and covenant that for a 6 month period after the termination of the contract consultant will not conduct, solicit, perform, or retain any business with any Developer which will be requesting DIF credit during the 6 months following termination of this contract; For purposes of this paragraph, Developer includes but is not limited to those entities listed on Exhibit "C" hereto. Further, the consultant shall warrant and covenant not to hold or obtain any interest, financial or otherwise (i.e. promise of future employment, remuneration, gratuity, or other reward or gain) as a result of any agreement with any Developer participating in a DIF project subject to audit. 17. ( ) Consultant is Real Estate Broker and/or Salesman 18. Permitted Sub consultants: None 19. Bill Processi:lg: A. Consultant's Billing to be submitted for the following period of time: (X) Monthly ( ) Quarterly ( ) Other: J:IEngineerlDIF _2ortyagrdoc ' Standard Form Two Party Agreement (Thirteenth Revision) August 1, 2001 Page 23 $--( 7 ~ 'I'- B. Day of the Period for submission of Consultant's Billing: ( ) First of the Month ( ) 15th Day of each Month - (X) End of the Month - - -- ( ) Other: C. City's Account Number. See attached Exhibit "0" 20. Security for Performance N/A ( ) Performance Bond, $ ( ) Letter of Credit, $ ( ) Other Security: Type: Amount: $ () 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 Services ( ) Other: J:\Engineer\DIF _2prtyagr.doc ' Standard Fonn Two Party Agreement (Thirteenth Revision) August 1, 2001 Page 24 $--<-8 - ... Exhibit "8" MuniFinanciallWffidan Schedule of Hourly Rates - - -- ivision Manager (MuniFinancial) I ~ivision Manager (Willdan) . . $\35 rincipal Consultant (MuniFmanclal) $145 ¡Senior Project Manager (MuniFinancial) $125 ~roject Manager (MuniFinancial) $105 Senior Design Engineer II (Willdan) $95 ¡senior Design Engineer I (Willdan) $90 Senior Analyst (MuniFinancial) $85 pesign Engineer II (Willdan) $85 !Design Engineer I (Willdan) $80 ltulalyst (MuniFinancial) $75 I I !Drafter II (ì\'illdan) $70 ltulalvst Assistant (MuniFinancial) $65 I I " froperty Ov;ner Services Rep (MuniFinancial) $50 !Support Staff (MunilWilldan) $45 J:\Engineer\DIF _2ortyagr.doc ' Standard Form Two Party Agreement (Thirteenth Revision) August 1, 2001 Page 25 ~-- oLe; . .-..-.. -..----------. - .. Exhibit "c" List of DevelopersfLandholders --- - - -- 1. Ayres Land Company, Inc. 1 Brookfield Shea Otay, LLC -. Eastlake Company, LLC 4. McMillin Land Development ). Otay Rãnch Company Ó. Trimark Pacific Homes. LP. J:\Engineer\DIF _2p:-tyagr.doc ' Standard Form Two Party Agreement (Thirteenth Revision) August 1, 2001 Page 2ô $:3ø . ~ -"- ~N [" ~ ~ I ~~~~~~~n~õ,.- < .' ~ -~W lê~~ I~ I 8888~~88~8 '8 8 ~ i8 8 18 8>~ .5 1- I -_"."'"-0'- ,-"" "" - 1-'- WD- ~. ~ ,:;:: ~~~;;;~~;;;;;;;;;~ ,~ :;; ~ I:;: ~ ~,:;: 0::: =-~ !- ~ 1 ~ !~ "¡ ~ n:¡; :¡;:¡; \-0> 3 5 < W ~~~ ~ x -- -8 ~ ~ W -ê ;: ~ ~ - I -4 - - ~ -- ~ ~ ~< "" 0 z c: .¿; "' W ~ W :E w . ~;: F - ". ¡;¡ ;¡ i t ~ - [; 1; - . < 0> 03 3 --.:¡¡ 4: " "" . . "" u g W 1 ' ~ i ~ 0 0 " u D-. ë.- ~ 5 ~ ~ ê"1 ê ~ ê ~ 0 ~~ ß" 0 8 - 8' 8 % ~ B~ g - - - < M - ¿ 0 < ¡¡ F ~~ ~ ~ ~ ~¡ ~ ~: ~ g ~ ~ i æ ~~~ "' ~ t~ ~ ~.. ~ ë z ~ ~ ~ ~~ . = .:o-g .0 u u ~"u - u" < co ¡oo>"" -- I", ,,'" - o' I - . - - -- - w - - - - -' - - I. - - - ,. 0 I: ,¡ ¡ d HdmLlH II till II II il 1! II 11 : eo 0 550 æo<uozz.q'~'" o°::c.° .::c.o;:o ~iS õiS ¿,is ~iS p~ Q; ¡'o II~ I;; !¡::;~::;I~ I::: I~ i~ l;g I~ ~. i~ 0 9 9 ,,999 9 '9 9:9 '9 9 I '0, . x x Ix I~><x ,x:". x IX :.... x i c: 'I ,I ~ 1"'== II < I ,=:'" I ~ $-~ ' -- ......~- , ..._-- ------ -_. --.-- COUNCIL AGENDA STATEMENT ITEM (¡:, MEETING DATE ID/q/~ ITEM TITLE: Resolution Approving a Military Leave Policy For All Classified and Unclassified Employees For the Period September l4, 200l through March 31, 2002. SUBMITTED BY: Candy Emerson, Director of Human ResourcesQJJ REVIEWED BY: City Manager P (4/5th Vote: Yes - No ~) On September 14, 2001, President Bush signed an order authorizing the military to call up 50,000 military reservists, in the aftermath of the terrorist attacks. As of this date, military planners have assigned allotments for 35,000 of the reservists. The purpose of the proposed policy is to insure that those City employees who are called to active duty maintain their current level of pay and benefits. RECOMMENDATION: Approve the Proposed Military Leave Policy to remain in effect from 9/14/01 through 3/31/02. BOARD/COMMISSION RECOMMENDATION: N/A DISCUSSION: State and Federal Law The City's current policy governing treatment of employees on military leave states that such leave is granted in accordance with the provisions of applicable State and Federal laws. Public employers in California must comply with both state and federal law for employees who serve in the military. In California, the Military & Veterans Code §389 et seq. sets forth the employer obligations regarding the rights and benefits of employees serving in the armed forces. Employers must also comply with the federal Uniformed Services Employment and Reemployment Rights Act of 1994. 38 US.C. §§4301 et seq. The California Military and Veterans Code defines military leave as "leave of absence from public employment to engage in ordered military duty for a period which by the order is not to exceed 180 calendar days, including travel time for purposes of active military training, encampment, naval cruises, special exercises or like activity as a member ofthe reserve corps or force of the armed forces of the United States, or the National Guard, or the Naval Militia." Military & Veterans Code §389(a). I 6-/ The federal government defines military leave as "the performance of duty on a voluntary or involuntary basis in a uniformed service under competent authority and includes active duty, active duty for training, initial active duty for training, inactive duty for training, full-time National Guard duty, and a period for which the person is absent from a position of employment for the purpose of an examination to determine the fitness of the person to perform any such duty." 38 US.c. §4303(13). Under federal law, employers do not have any obligation to continue to pay a salary to employees on military leave. Under California law, any public employee who is on temporary military leave, and who has been in the service of the public agency for at least one year, is entitled to receive his or her salary for the first 30 calendar days of such leave provided that the period of ordered duty does not exceed 180 calendar days. Neither federal nor state law requires an employer to continue payment for health insurance coverage for employees who are on military leave. However, employers are not restricted from voluntarily providing health care insurance for employees and their dependents while the employee is on military leave. Recent City Historv On March 5,1991, the City Council approved a "Persian Gulf Conflict Leave Policy" which provided for a paid leave of absence from work for employees who have been ordered to active military duty as a result ofthe Persian Gulf conflict. The amount of the paid leave was offset by the amount of gross military pay and allowances. Employees were not eligible to receive this paid leave for the 30 days that they received paid military leave pursuant to the California Military & Veterans Code. The "Policy" remained in effect for 150 days. The policy being proposed for the current conflict mirrors that policy and is consistent with policies recently adopted by the City and County of San Diego. Proposed Policv Definition: Military leave during this period is paid leave of absence from work granted to employees who have been ordered to active military duty as a result of the terrorist attacks in the United States on September II, 2001. Eligibility: Employees who are members ofthe reserve corps of the Armed Forces of the United States or the National Guard or the Naval Militia who have been ordered to active military duty as a result of the terrorist attacks on the United States on September 11,2001 are eligible for paid military leave. Employees shall not be eligible for this paid leave for the 30 days that they receive paid military leave pursuant to existing MOUs, City Policy and the California Military and Veterans Code. Duration: This leave is provided as temporary relief from financial hardship due to loss of pay and benefits for employees on active military duty as a result of the aforementioned terrorist attacks. This paid leave shall commence on the date which California Military and Veterans Code benefits are exhausted. This paid leave shall cease on the date the employee is officially released from active military duty or March 31, 2002, whichever occurs earlier. This policy may 2 b"2, ..._-.-.._-_.. ......_-- ------..--.---...-.-.. . ---....---. be extended with appropriate Council action. Calculation of Compensation: The amount of this paid leave shall be equal to the employee's normal bi-weekly gross pay (excluding any overtime pay) offset by the amount of gross military pay for such duty, including all military allowances paid to the employee. Employees will continue to receive full benefits for that period including vacation and sick leave. Condition ofPavrnent: Payments authorized under this policy shall be conditioned upon compliance with procedures established by the Finance and Human Resources Directors. FISCAL IMPACT: As many as 25 employees are eligible for recall to active military duty. To date, three Police Officers and one employee from MIS have received orders for active duty. Providing a fiscal impact is not possible because we do not know the number of employees called to active duty, individual military pay rates and the duration ofthe assignments. 3 b -3 - .- ._----------------------- RESOLUTION NO.2001- - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MILITARY LEAVE POLICY FOR ALL CLASSIFIED AND UNCLASSIFIED EMPLOYEES FOR THE PERIOD SEPTEMBER 14,2001 THROUGH MARCH 31, 2002 WHEREAS, on September 14, 2001, President Bush signed an order authorizing the military to call up 50,000 military reservists, in the aftermath of the terrorist attacks; and WHEREAS, military planners have assigned allotments for 35,000 reservists; and WHEREAS, the purpose of the proposed policy is to insure that those City employees who are called to active duty maintain their current level of pay and benefits. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve a Military Leave Policy for All Classified and Unclassified Employees for the period September 14, 2001 through March 31, 2002 as follows: Proposed Policy Definition: Military leave during this period is paid leave of absence from work granted to employees who have been ordered to active military duty as a result of the terrorist attacks in the United States on September 11, 2001. Eligibility: Employees who are members of the reserve corps of the Armed Forces of the United States or the National Guard or the Naval Militia who have been ordered to active military duty as a result of the terrorist attacks on the United States on September 11, 2001 are eligible for paid military leave. Employees shall not be eligible for this paid leave for the 30 days that they receive paid military leave pursuant to existing MOUs, City Policy and the California Military and Veterans Code. Duration: This leave is provided as temporary relief from financial hardship due to loss of pay and benefits for employees on active military duty as a result of the aforementioned terrorist attacks. This paid leave shall commence on the date which California Military and Veterans Code benefits are exhausted. This paid leave shall cease on the date the employee is officially released from active military duty or March 31, 2002, whichever occurs earlier. This policy may be extended with appropriate Council action. I h -1/ -. ----_.. -- Calculation of Compensation: The amount of this paid leave shall be equal to the employee's normal bi-weekly gross pay (excl uding any overtime pay) offset by the amount of gross military pay for such duty, including all military allowances paid to the employee. Employees will continue to receive full benefits for that period including vacation and sick leave. Condition of Payment: Payments authorized under this policy shall be conditioned upon compliance with procedures established by the Finance and Human Resources Directors. Presented by Approved as to form by Candy Emerson Director of Human Resources [H \"O"'IATTOR""I"'OI Micy MimHY LRR'" (OcCob,,',,"", ""9AMI] 2 6 ""'-.--".-- CITY COUNCIL AGENDA STATEMENT Item: ~ Meeting Date: lO/9/0l ITEM TITLE: Public Hearing: GPA-Ol-04 - Proposal to change the General Plan designation of 25/33 Naples Street from Retail Commercial to Residential Medium; PCZ-Ol-02 - Proposal to rezone 25/33 Naples Street from CoN (Neighborhood Commercial) to R-3 (Apartment Residential); and PCS-Ol-lO - Country Club Villas Tentative Subdivision Map, to develop 21 single- family detached condominium units at 25/33 Naples Street. Applicant: Elmcon Ltd. Resolution: of the City Council of the City of Chula Vista adopting Mitigated Negative Declaration IS-Ol-039 and approving an amendment to the General Plan of the City of Chula Vista at 25/33 Naples Street. Ordinance: of the City Council of the City of Chula Vista amending the zoning map established by Section 19.18.010 of the Chula Vista Municipal Code by rezoning 2.25 acres at 25/33 Naples Street from CoN (Neighborhood Commercial) to R-3 (Apartment Residential). Resolution: of the City Council of the City of Chula Vista approving and imposing conditions on the Country Club Villas Tentative Subdivision Map (PCS-Ol-IO), a 2.25-acre, 31-lot condominium development for 21 single- family detached dwelling units, located at 25/33 Naples Street, Chula Vista Tract No. CVT-Ol-IO. SUBMITTED BY: Director of Planning and Building p¿ REVIEWED BY: City Manager ~ (4/5ths Vote: Yes_No KJ The developer requests approval to amend the General Plan designation of25/33 Naples Street from Retail Commercial to Residential Medium, and to rezone 25/33 Naples Street from CoN (Neighborhood Commercial) to R-3 (Apartment Residential) for the purpose of developing a 2 I-unit single-family detached condominium complex, Country Club Villas Tentative Subdivision Map PCS-Ol-IO. In accordance with the California Environmental Quality Act (CEQA), city staff prepared an Initial Study (IS-Ol-039), and the Environmental Review Coordinator posted notice of a Mitigated Negative Declaration (MND) on July 23, 2001. RECOMMENDATION: That the City Council adopt the resolution to adopt the Mitigated Negative Declaration, and amend the General Plan designation of25/33 Naples Street from Retail Commercial to Residential Medium; that the City Council adopt the ordinance to rezone 25/33 7-/ --- ,--.------.- ----.-'---'--'--'--- Page ~ Item: 7 Meeting Date: lO/9/0l Naples Street from CoN (Neighborhood Commercial) to R-3 (Apartment Residential); and that the City Council adopt the resolution to approve Country Club Villas Tentative Subdivision Map PCS- 01-10. BOARDS/COMMISSIONS RECOMMENDATION: On July 30, 2001, the Resource Conservation Commission determined that the Initial Study was adequate and recommended adoption of a Mitigated Negative Declaration. The public comment period as noticed by the Environmental Review Coordinator regarding the Mitigated Negative Declaration (MND) ended on August 20, 2001. The final adoption of the MND, (subject to review at the Planning Commission public hearing) requires final approval by City Council. On June 4, 2001, a design review application for 22 single-family detached condominiums was brought before the Design Review Committee, which continued the project to June 18 so that some design issues and neighbors' concerns could be addressed. On June 18, 200 I, the Design Review Committee approved the site plan and architecture for the project (DRC-O 1-40). On August 22, 2001, the Planning Commission approved Resolution GPA-OI-04/PCZ-01-02, finding the Mitigated Negative Declaration for this project to be adequate, and recommending that the City Council adopt the Mitigated Negative Declaration through resolution. Resolution GPA- 0 1-04/PCZ-0 1-02 also recommended that the City Council approve two items that are prerequisites to approval of the Tentative Subdivision Map (PCS-Ol-IO): I) A General Plan Amendment (GPA- 01-04) changing the designation of 25/33 Naples Street from Retail Commercial to Residential Medium; and 2) A Rezone of25/33 Naples Street from CoN (Neighborhood Commercial) to R-3 (Apartment Residential). The Planning Commission continued the Tentative Subdivision Map to September 12, 2001, requesting that the Map be revised to address their concerns regarding the narrow width of the road and a shortage of guest parking spaces. The original Map had a 22-foot-wide road and 14 guest parking spaces. The revised Map has a 24-foot-wide road and 19 guest parking spaces. On September 12, 2001, the Planning Commission approved the Country Club Villas Tentative Subdivision Map (PCS-O I-I 0) for 3 I lots and 21 single-family detached condominium units. DISCUSSION: 1. Site Characteristics The 2.25-acre project site is a flat, rectangular parcel on the north side of Naples Street, west of Hilltop Drive. Chain link fencing surrounds the asphalt-covered property, which is currently occupied by a vacant, 7,000-square-foot, fire-damaged commercial building. The site is adjacent to an active shopping center to the east, the San Diego Country Club to the west, and fully developed single-family residential neighborhoods to the north, south, east across Hilltop, and southwest. 7-~ . --_.... .._--_. Page ~ Item: 7 Meeting Date: 1O/9/0l 2. General Plan, Zoning and Land Use General Plan Zoning Current Land Use Site: Retail Commercial CoN Vacant, Fire-Damaged Building North: Residential, Low-Medium R-l Single Family Residential (3-6 du/gross acre) South: Residential, Low-Medium R-l Single Family Residential (3-6 du/gross acre) East: Retail Commercial CoN Commercial Center West/NW: Residential, Medium-High R-3P14 San Diego Country Club (11-18 du/gross acre) 3. Proposal The developer proposes to amend the General Plan designation of 25/33 Naples Street from Retail Commercial to Residential Medium (6-11 dwelling units per gross acre), and to rezone 25/33 Naples Street from CoN (Neighborhood Commercial) to R-3 (Apartment Residential) for the purpose of developing a 21-unit single-family detached condominium complex (Country Club Villas Tentative Subdivision Map PCS-Ol-IO) on the site. The Country Club Villas Tentative Subdivision Map includes one common usable open space lot (4, 196-square-feet) and 21 residential lots ranging from 2,052- to 3,815-square-feet, for an average residential lot size of2,733-square-feet, and a density of9.3 dwelling units per gross acre. Private open space, which includes side and backyards separated by cedar fencing, totals 30,042-square-feet (I,430-square-feet per unit). Two-story, three-bedroom condominium units ranging from 1,478- to 1,764-square-feet, with two- stall garages, are proposed on individual lots. A 24-foot-wide driveway off Naples Street will lead into a private, circular 24-foot-wide road that will serve as access to the individual units. Nineteen guest parking spaces will be provided. A six-foot-high, decorative masomy block sound wall will extend the entire length of the parcel along Naples Street, set back fifteen from the front property line. It will continue along the eastern property line, serving as both a zoning and sound wall between the proposed development and the commercial center. A doorway for pedestrians will be inserted in the wall for easy access between the residential development and the commercial center. To the west, at the top of a slope approximately ten feet higher than the project, there is an existing chain link/security fence separating the site from the San Diego Country Club. A retaining wall extending the entire length ofthe project's western edge will be constructed two feet from the chain link fence, leaving a planting area for landscaping to masquerade the fence. Six-foot-high cedar fencing will be erected along the northern property line (which is approximately 12 feet higher than the site), and on rear and side property lines that separate the individual lots. 7-3 _. ---_.._- Page 4 Item: 7 Meeting Date: lO/9/0l The proposal will require demolition of the fire-damaged building, removal of the existing asphalt, and re-grading the site, including embankment of 3,300 cubic yards of earth (excavation of 2,200 cubic yards and import of 1,200 cubic yards). The developer will be required to improve the curb, gutter and sidewalk along the portion of Naples Street in front of the project site. Striping on Naples Street will also be required to create turning pockets for the project entrance. Prior to issuance of any building permits, the developer will be required to guarantee all improvements, including streets, sidewalks, utilities, walls/fencing, landscaping, and common open space amenities. 4. Public Input On June 12, 2001, Planning staff sponsored a public forum to address concerns expressed by two adjacent neighbors at the June 4,2001 DRC meeting. Three residents of Hilltop Court, which is directly north of the project, attended the forum. The resident at 32 Hilltop Court stated he did not want to look into the windows of the new two-story homes once the 28-foot-high tilt-up wall (a remnant of the damaged commercial building) adjoining his property is removed. The resident at 26 Hilltop Court expressed a similar concern. Staff showed the residents elevations of the homes that are planned for the lots directly adjacent to their yards. The elevations show that only one or two small windows on the second stories will face their homes, and they seemed satisfied that window coverings and landscaping installed by future homeowners would address privacy issues. At the August 22, 2001 Planning Commission meeting, a citizen submitted a petition (Attachment 6) with 15 signatures opposing approval of the project. 5. Analysis General Plan Amendment: A General Plan Amendment would be required in order to meet the developer's objective of constructing 21 residential units at 25/33 Naples Street. Specifically, the current designation of Retail Commercial must be changed to Residential Medium (6-11 Dwelling Units Per Gross Acre) (see Attachment 4). The Residential Medium land use designation allows: small, single-family, detached units on smaller lots, zero lot line homes, patio homes, and attached units, such as duplexes and town homes. The category also includes mobile home parks. The proposed General Plan Amendment would reduce 4.19 contiguous acres of Retail Commercial to 1.93 on the General Plan Land Use Diagram. The proposed increased residential densities in this primarily residential neighborhood are anticipated to be compatible, based upon their orientation and location. A reduction in available retail acreage in the neighborhood would not result in a conflict with the goals and policies of the General Plan. In fact, there are several Objectives under Goal 3. Housing and Community Character of the General Plan that the proposed project would help meet. They include: 7-tf .--..------.---.-,-.-,.----., -- , Page $ Item: 7 Meeting Date: lO/9/0l Objective 10. Encourage the development of a diversity of housing types and prices. Objective II. Assure that new development meets or exceeds a standard of high quality planning and design. Objective 12. Provide for the development of multiple-family housing in appropriate areas convenient to public services, facilities and circulation. The Economic Development Division of the Community Development Department reviewed the proposal and concluded that the reduced commercial acreage would still support a viable neighborhood commercial center. The project site, which, before being destroyed by fire, was formerly occupied by a grocery store and a health club, has been vacant for several years, and there has been little interest in redeveloping the lot commercially. The Planning Commission approved two different conditional use permits for the site; however, neither ever commenced. In 1992, the Planning Commission approved the restoration/reconstruction of the fire-damaged portion of the building affected by the CUP to establish a place of religious assembly (PCC-93-8). And in 1995, the Planning Commission approved a CUP to establish a Moose lodge on the site (PCC-95-26). Since the destruction of the fire, the site has also been a target of vandalism. City Code Enforcement has issued several citations for graffiti, and for sanitation violations and safety hazards, due to illegal dumping of trash and debris on the site. Rezone: Rezoning 25/33 Naples Street is also a prerequisite to developing 21 residential units on that site. The proposal is to rezone the parcel from CoN (Neighborhood Commercial) to R-3 (Apartment Residential) (see Attachment 5). The rezone would reduce 4.19 contiguous acres ofC-N to 1.93 on the city zoning map. Section 19.34.010 of the Chula Vista Municipal Code states that CoN zoning shall be applied to property having a minimum area of three acres and a maximum area of eight acres. Combined, the 2.25-acre project site and the two CoN parcels adjacent to the east (1.45 acres and .48-acre) comply with the minimum three acres. After rezoning the project site, the remaining two CoN parcels would not meet the minimum three acres. This is not a unique situation on the Chula Vista zoning map, however. Twenty-two individual CoN parcels in the city have been identified as being less than three acres. Their average size is .67 acres. The Municipal Code states that the purpose of the CoN Zone is to "provide a shopping center for convenience shopping in a residential neighborhood where analysis of residential population demonstrates that such facilities are necessary and desirable." The commercial center on the two lots (1.93 acres) adjacent to the project site appears to adequately serve the neighborhood with such facilities. There are twelve various businesses in the center, including coin laundry, dry cleaning, beauty salon, barber shop, liquor sales, and a convenience market with gas sales, amongst others. 7~S- - .---- -------------- Page /j Item: 7 Meeting Date: lO/9/0l The purpose of the R-3 Zone is to: Provide appropriate locations where apartment house neighborhoods of varying degrees of density may be established, maintained, and protected. The regulations of this district are designed to promote and encourage an intensively developed residential environment, with appropriate environmental amenities such as open areas, landscaping and off-street parking. The regulations permit, in accordance with the respective density districts, multiple dwellings rangingfrom garden apartments to multi-story apartment houses, and necessary public services and activities subject to proper controls. The proposed project complies with R-3 lot size (7,00O-square-feet) and setback requirements. It also complies with the minimum area per dwelling of 1,350-square-feet. Regarding off-street parking, the proposed project meets and exceeds the requirement of two spaces per unit, by providing two-stall garages for each unit and 14 open guest parking spaces. It also provides nearly four times (39 ,489-square- feet total) the amount of required open space (I 0,560-square-feet based on 480-square-feet per dwelling unit) the R-3 Zone would require. Tentative Subdivision Map: The project was designed around a l5-foot-wide drainage easement that begins in the proposed common open space lot on the east side of the parcel, and follows the proposed road down to a landscaped area in the southwest corner of the property. None of the proposed structures will encroach on the easement. The 24-foot-wide circular road will allow two-way traffic and Fire Department access to all units. There will be no on-street parking; however, 19 guest parking spaces in addition to the two-stall garages for each unit will provide ample parking for the development. The 4-foot-wide sidewalk surrounding the inner island of units will serve as a pedestrian link to the common open space area, where a doorway will lead to the adjacent commercial center. The R-3 standards do not specify minimum lot size or setbacks for each condominium unit. However, a minimum of ten feet is proposed between each unit. The site plan and architecture for the proposed units were approved by the Design Review Committee on June 18, 2001. 4. Conclusion: It appears that the proposed General Plan Amendment, Rezone, and Tentative Subdivision Map for Country Club Villas at 25/33 Naples Street are appropriate, and that the project, when constructed, will result in positive changes to the area, based on: the goals of the General Plan; the requirements of the R-3 Zone; the required subdivision map findings; and subject to the conditions of approval noted in the attached draft City Council resolutions and ordinance. The development will integrate new homes into a mostly residential neighborhood, and onto a site that has very little commercial appeal, but is the target of repeated vandalism in its current state of Co ------~----_._...- .-.---.----.-----...-.-- Page 1 Item: Î Meeting Date: lO/9/0l ruin. It 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. FISCAL IMPACT: The developer will pay all processing fees. Attachments: 1. Locator Map 2. Planning Commission Resolution GPA-O 1-04/PCZ-0 1-02 3. Planning Commission Resolution PCS-01-10 4. General Plan Land Use Diagram 5. Zoning Map 6. Citizen Petition 7. Disclosure Statement 8. Mitigated Negative Declaration 9. Addendum to Mitigated Negative Declaration 7-7 - -- ..-.-----------.------.-- - CHUL,A, VISTA PLANNING AND BUILDING DEPARTMENT LOCATOR ;':~~~I~5Jn. ¡::LMCON LTD. PROJECT DESCRIPTION: C) GENERAL PLAN AMENDMENT ;':5g~~~~: 25/33 Naples Street Request: To change General Plan designation from Retail Cmmercial to Residential Medium. SCALE: I FILE NUMBER: Related Cases: PCS-01-10, PCZ-01-02 L NORTH No Scale GPA - 01 - 04 DRC-01-40, IS-01-39 j:lhomelplanninglcherrylllocatorslgpa0104.cdr 09.21.01 F ATTACHMENT 1 7,- RESOLUTION NO. GPA-Ol-04/PCZ-Ol-02 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF CHULA VISTA RECOMMENDING THAT THE CITY COUNCIL ADOPT A RESOLUTION TO CHANGE THE GENERAL PLAN DESIGNATION OF 25/33 NAPLES STREET FROM RETAIL COMMERCIAL TO RESIDENTIAL MEDIUM; AND TO ADOPT AN ORDINANCE TO REZONE 25/33 NAPLES STREET FROM CoN (NEIGHBORHOOD COMMERCIAL) TO R-3 (APARTMENT RESIDENTIAL). WHEREAS, duly verified applications for a General Plan Amendment (GP A-O 1- 04) and Rezoning (PCZ-Ol-O2) were submitted to the Planning and Building Department of the City ofChula Vista on February 5, 2001 by Elmcon Ltd. ("Applicant"); and, WHEREAS, said applications requested to amend the General Plan designation of 25/33 Naples Street from Retail Commercial to Residential Medium; and to rezone 25/33 Naples Street from CoN (Neighborhood Commercial) to R-3 (Apartment Residential); and WHEREAS, the Environmental Review Coordinator conducted an Initial Study of possible environmental impacts associated with this project and, based on the Initial Study (IS-O 1-039), prepared a Mitigated Negative Declaration to reduce potential significant effects to a level below significant. The Planning Commission found the Mitigated Negative Declaration for this project to be adequate; and, WHEREAS, the Planning and Building Director set the time and place for a hearing on said General Plan Amendment and Rezone applications, and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the City and its mailing to property owners and residents within 500 feet of the exterior boundaries of the property at least 10 days prior to the hearing; and, WHEREAS, the hearing was held at the time and place as advertised, namely August 22, 2001 at 6:00 p.m. in the Council Chambers, 276 Fourth Avenue, before the Planning Commission, and said hearing was thereafter closed; and, WHEREAS, the Planning Commission considered all reports, evidence, and testimony presented at the public hearing with respect to these applications; and, WHEREAS, from the facts presented, the Planning Commission hereby determines that the General Plan Amendment and the Rezone are consistent with the City of Chula Vista General Plan and the California Govemment Code, and that the public necessity, convenience, general welfare and good zoning practice support the requests. I 7-9 ATTACHMENT 2 - . ------_.. -.--.--...-.-- NOW, THEREFORE, BE IT RESOLVED THAT THE PLANNING COMMISSION does hereby recommend that the City Council adopt the attached City Council Resolution adopting the Mitigated Negative Declaration (IS-Ol-039) and approving the General Plan Amendment (GPA-Ol-04); and adopt the attached Ordinance approving the Rezone (PCZ-O 1-02), in accordance with the findings and subject to the conditions contained therein. BE IT FURTHER RESOLVED that a copy of this Resolution be transmitted to the City Council and the Applicant. PASSED AND APPROVED BY THE PLANNING COMMISSION OF THE CITY OF CHULA VISTA, CALIFORNIA, this 22nd day of August, 2001, by the following vote, to wit: AYES: Castaneda, Cortes, O'Neill, Thomas NOES: ABSENT: Hall, McCann, Willett ABSTAIN: Kevin O'Neill, Chair Diana Vargas, Secretary 11:11 10MEIPLANNINGIKIMIPLNGCMSNIOWD_RES 2 7~/O -----..------------ --.----- ------ -- RESOLUTION NO. PCS-Ol-tO RESOLUTION OF THE CITY OF CIDJLA VISTA PLANNING COMMISSION RECOMMENDING THAT THE CITY COUNCIL APPROVE THE COUNTRY CLUB VILLAS TENTATIVE SUBDIVISION MAP, PCS 01-tO, A 2.25-ACRE, 31-LOT, 21-UNIT SINGLE-FAMILY DETACHED CONDOMINIUM DEVELOPMENT LOCATED AT 25/33 NAPLES STREET. WHEREAS, a duly verified application for a Tentative Subdivision Map was filed with the City of Chula Vista Planning Department on May 8, 2001 by Elmcon Ltd. (Developer); and WHEREAS, said Developer requests pennission to subdivide a 2.25-acre parcel into 31 lots, including nine common lots, one street lot, and 21 residential lots for development of 21 single-family detached condominium units at 25/33 Naples Street, within the Apartment Residential Zone (R-3), and within the General Plan Land Use Designation of Residential Medium, consisting of APN 619-100-2900 and 619-100-3000; and WHEREAS, the City Council previously adopted a Mitigated Negative Declaration as to the effects of the proposal on the environment, in compliance with the California Environmental Quality Act; and WHEREAS, the Planning Director set the time and place for a hearing on said Tentative Subdivision Map and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the city and its mailing to property owners and residents within 500 feet of the exterior boundaries of the property at least 10 days prior to the hearing; and WHEREAS, the hearing was held at the time and place as advertised, namely August 22, 2001, at 6:00 p.m. in the Council Chambers, 276 Fourth Avenue, before the Planning Commission, and said hearing was thereafter continued to September 12, 200 I at the same time and place; and WHEREAS, the Planning Commission considered all reports, evidence, and testimony presented at the public hearings with respect to subject application. NOW, THEREFORE, BE IT RESOLVED THAT THE PLANNING COMMISSION does hereby recommend that the City Council approve the Country Club Villas Tentative Subdivision Map PCS-01-1O in accordance with the tentative subdivision map findings and subject to the conditions of approval contained in the attached City Council Resolution. BE IT FURTHER RESOLVED THAT a copy ofthis resolution be transmitted to the City Council. PASSED AND APPROVED BY THE PLANNING COMMISSION OF CHULA VISTA, CALIFORNIA, this 12th day of September, 2001, by the following vote, to-wit: AYES: Cortes, McCann, O'Neill, Thomas, Willett NOES: Castaneda ABSTAIN: ABSENT: Hall Kevin O'Neill, Chair ATTEST: Diana Vargas, Secretary C:IMv DOClJMENTSIPLANNING COMMISSION RESOLUTIONSIPCS-O1-10 COUNTRY CLUB VILLAS.DOC 7-/1 ATTACHMENT 3 - ._--_.._---_.~_..-...--_._-- LEGEND .. RLM Residential Low Medium 3-6 Du/Ac ~ RM Residential Medium 6-11 Du/Ac 1/ //'~ CR Commercial Retail k"~1 PQ Public Quasi Public \ -I C HULA VISTA PLANNING AND BUILDING DEPARTMENT LOCATOR Ä~~CI~~~T ELMCON LID. PROJECT DESCRIPTION, C) GENERAL PLAN AMENDMENT PROJECT 25 & 33 Naples Street ADDRESS, Request: To change the General Plan Designation from Retail Commercial to Residential Medium SCALE, I FILE NUMBER NORTH No Scale GPA-01-04 C:lmydocumentslkvb02.cdr 09.27.01 7-~ ATTACHMENT 4 -_.. '.._-----..-- --- ----- I'.'. I \ \ ! \....-'\ ! \ II \ ! \ " í-~\ f \ \ . \ f '. \ \ I ...-----"-/' . ~~"a ~ . ög~1 Þ'~//- \ \ ~ "!Ó."~ \ -;¡:. \ ~ f f~ ~ ~ \---. ---\,~ --- ~ \0 \ ~SSí . 'ÇJç- \~ ------ \ ~\~ \ ~ ~¡:..?\...=-(--=-_/--\. \-..---------\ y ~ ...-/ \ 1 \~. ~\ ~\..-\~ž \}...\"I\ .----ì-- \ /'-,...----- '. ~ ~ ..-------~ (J~-j'y~:: t ~\/ . \~..-i\ \\ ~ -------.. . \ .-------I"".'. \ % \...-----, .-J\--~. -------\ -% ~. \~..,~ \~~\ /\ \ -fI ' ~). '1- \ \ ~ ~ \ -------I , , ~\~- " ----' \ cJ' ...-///\/ \\"1\ \---/ \~ ~\ ...-/.-'..--/\ ~ tJ1\ ',/ I- \ - \ \, \ ~ ::-\ '~ ------\ .------\ 1 \ ...-/---'\~----- ~ ,~ '" \ , ,\-- \ ----\ \.., '\"1\ ~ , \, ---' '\ ,..------- ----- \ ~.~ ------\ \ ...-//\/...-/-/\ \---...-// \---/--------~\ \ î-// ~\ ~ ~~, C _//\---------'\, \------------\ ~-_J ~ ----------\ -------\ \"1\ \ ~ \ Î \ ~\ \ ..------í! --------------- \ CHULA VISTA PLANNING AND BUILDING DEPARTMENT LOCATOR PROJECT ELM CON LTD, PROJECT DESCRIPTION: C) APPLICANT: ZONE CHANGE PROJECT 25 & 33 Na les Street ADDRESS: P Request: To change the zoning from CN Neighborhood Commercial to R3 Apartment Residential SCALE: I FILE NUMBER: NORTH No Scale PCZ- 01 - 02 .' C:\mydocumentslpcz0102,cdr 10.02,01 7-(2 J ATTACHMENT 5 -.----'--'-'--"'----"'-'- .-._----, --.~- . We do not agree on the proposal to change the general plan designation from retail commercial to residential medium on 25/33 Naples Street and to create a 23-lot subdivision for 22 single-family detached condominium units. Case number: GP A-O1-04, PCZ-O1-02, and PCS-O1-1 O. Name Address ~/( ~a/1.4-nL r #h< / Fj 12 . / ß-PÇ.Ch.l -------- -,',~ " . - e.j -.----- J }- ~ ~/ ~ ('j /J f/~-vv-- rf71MjU~~/ kt.~ --------------- :)" j - iL-ry I þ¿~¿ j~- ---------------------- l ~-<l/; ~-d¡J; -;;¡j/~ e /3,<-L ¿ _m ----_-___m_- .( /vi - /7ì ¡-,-::J' / - v~/J /)--'- , I" / t[.~~ C-. J l.n / ò ~ ¿;ú -~ k -----.--------...-----------. ~ ~ (!.r~~ C' C-~ ~'-"'--- L/ -------------------- ßj:Ji" .J~ ,¡,""'V ,- =""j~A""lj -- - /-" '&~A( V1.:r1--';J, )c!.Jífi{ r~\.<ÇiaA,u.shA-u~~--------------------------- (~ - ~ 0 - - .' : ,---- ./.1/> - i ~^ J ](if,\ë.. ~0{""'L-b:)1.A..S^- ....' /?!S"{{U&1, - 7" ./' --- - /" -- / ..---; , V ið~"'$' ft/""Þ¿¡,,<, /5 -~:..., / 7- :.,./- '/ - ------------------------ ---- /-: /- "7 (! . " / tf <:, /-:; r.4R fi 1+-:9 -11/¿.---:..¿/ -ð I - - ¿./V~---,----'--------------------'----- - ,-" ---- '-.//0 fiE ¿/ IT c- I::: r;!? ~ /I /Q, n-~~/. ~/v( t"'A -----------.---------------- , , I :~~~?-í!~~~ðM¡:Z- ~f~¿¿f/~r~ --~~~~~~=-=--=~-~=-~-==~== (')r-,z.o<?/c <-.. //-//4?_~/-'U-¿ Æ././~-:é:- Þ: l.Å“~,4 :/ ~ --------- ---..--------------------------- . ¡~ , 7-/ tf ATTACHMENT 6 -- Appendix B THE CITY Or CHULA VISTA DISCLOSURE STATEMt:NT 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. )A-/v'\E;.<\ 5,F¡M.O~[; S-ru WILSON W\llitom GIGßS 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. ,J ¡Ò ('ÝÌ ¡::: 5 5 EL¥"'r\ U n.£ 5T\J IN \l.-Sù,j 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 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 L 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. DoN f} AKÞÁ DISC; S""-\¡FYJNC RDfJ,N F"(U:;.N\"-U N - DE (f r-"J!;...fL 6. Have you and/or your officers or agents, in the aggregate, contributed more than $1,000 to a Councilmember in the current or preceding election period? Yes - No K If yes, state which Councilmember(s): r/~í? /0' (NOTE: ATTACH ADDITIONAL PAGES A Date: / . Person is defined as - "Any individual. firm, co-partnership, joint venture. associotion, social club, freaternal organization, corporation, estale. lrusl, receiver, ryndicate, this and any other county. city and country, city municipality, district. or other political Sl olhEr group or combination acting as 0 unit" 7-/5 ATTACHMENT 7 -. ---',,------.-- - --..,,----....- Mitigated Negative Declaration PROJECT NAME: Country Club Villas PROJECT LOCA TION: 25 Naples Avenue ASSESSOR'S PARCEL NO.: 619-100-29/30 PROJECT APPLICANT: Elmcon LTD. CASE NO.: IS-01-39 DATE: August 8, 2001 (Re-circulated) A. Project Setting The 2.25-acre project site is located on the north side of Naples Street west of Hilltop Drive, west of Interstate 805 (Exhibit A - Locator Map). The site is currently occupied by a vacant, fire-damaged commercial center. This center is adjacent to an active shopping center to the east and is enclosed with security fencing. The surrounding area is fully developed with the followingland uses: Land Uses Zoning North Single-Family Residential RJ Northwest Apartment Residential R3P14 South Single-Family Residentia] R1 East Single-Family Residential RJ West Golf Course/Single-Family RI B. Project Description The proposed project includes a rezone from CN (Neighborhood Commercial) to R3 (Apartment Residential) Zone, a General Plan Amendment to re-designate the site from CR (Retail Commercial) to RMH (1 1-18 du/gross acre), a Tentative Subdivision Map and Design Review for the condominium development of 23 lots; 22 residential lots (condominiums) and J common area lot. The proposed 22-unit condominium project consists of common areas, sand tot-lot, private drive, 6-foot high private wooden fences separating the individual lots, a two-car garage for each unit and 14 guest parking spaces totaling 58 parking spaces. The project is proposed in two phases of 11 units each. Floor Plan 1, (15 units) will be 1,764 square feet with a 444 square-foot, two-car garage. Floor Plan 2 (7 units) will be 1,478 square feet, with a 430 square-foot, two-car garage. The proposed lot sizes range from 2,052 square foot to 3,902 square foot. The internal circulation design and driveway access has been designed to meet the Chula Vista Fire Department requirement of 24-foot width. The site is surrounded by existing security fencing and an existing 8-foot high retaining wall section on the northwest corner. The proposed project includes various types of interior fencing and 2- to 4-foot high retaining walls, including a 6-foot high decorative masonry-zoning wall, serving as an acoustical wall, between the commercial parcel along 30 7-/!o ATTACHMENT 8 ..- _._._._. "--.-.-. the east property line continuing along the front of the project. Development of the site will require limited grading. All utilities and service systems will be provided to each lot. C Compliance with Zoning and Plans Applications are currently being processed for amendments to the General Plan from CR (Retail Commercial) to RMH Residential (Medium-High/11-18 dwelling units per gross acre) and to rezone from CN (Neighborhood Commercial) to the R3 (Apartment Residential) Zone. A tentative map has been submitted for the 22-unit condominium development. Upon approval of these amendments, the project proposal will be consistent with the Zoning Ordinance, General Plan designation and environmental plans or policies. D. Public Comments On May 7. 2001 Notice oflnitial Study was circulated to property owners wi1hin 500- foot radius of the proposed project site. The public comment period ended Mav 21, 2001. One wTitten comment was received from a property owner. The comment was regarding traffic circulation. E. Identification of Environmental Effects An Initial Study conducted by the City of Chula Vista (including an attached Environmental Checklist fonn) detennined that the proposed mitigation measures would reduce the project impacts to a less than significant level. and the preparation of an Environmental Impact Report would not be required. This Mitigated Negative Declaration has been prepared in accordance with Section 15070 of the State CEQA Guidelines. I. Air Qualitv & Hazards Potential Impacts Associated with Asbestos During Demolition Phase The proposed project includes the demolition of a fire-damaged commercial shopping center. The demolition of these buildings may result in the release of hazardous materials such as asbestos. In order to mitigate potential impacts to a level below significance the existing structures will be examined for the presence of asbestos prior to demolition. Prior to demolition of the existing buildings, the applicant shall be required to contract with a certified consultant by the State of California to conduct asbestos assessments and supervise the removal of asbestos if it is found on-site. The applicant will adhere to all State and local regulations. The applicant shall be responsible for obtaining all the required penn its from all affected state and local regulatory agencies including the Air Pollution Control District and shall provide proof of having obtained approval to precede with this process to the Planning and Building Department prior to obtaining a building permit. " 3/ 7-/7 . .--..-. ...-. . ... ---'-'-- .... -_.... ...... 2. Noise Potential Impacts Associated with Noise During Construction Phase The proposed project includes the development of22 condominium units. According to the Acoustical Analysis prepared by Dr. Leslie E. Penzes of Dr. Penzes & Associates. The applicant will be required to mitigate the noise impacts through design layout, building materials, external walls, window treatments, exterior hardwood doors, and installation of a masonry sound wall at the property line between the east side of the site and the parking lot of the adjacent shopping center and continue westerly along the entire front property line of the project site facing Naples Street, refer to (Exhibit B). F. Mitigation Necessary to Avoid Significant Impacts Specific project mitigation measures are required to reduce potential environmental impacts identified in the Initial Study to a level below significance. The mitigation measures will be made a condition of approval and shall be incorporated in the approved Mitigation Monitoring and Reporting Program (Attachment "A"). Air Qua1itv & Hazards AsbestosBelated Impacts During Demolition Phase I. Prior to demolition of the existing buildings, the applicant shall contract with an environmental consultant certified by the State of California to conduct testing for the presence of asbestos and for the proper removal and disposal of this element, if detected. The applicant shall be responsible for obtaining all the required penn its from all affected state and local regulatory agencies including the Air Pollution Control District and shall provide proof of having obtained approval to precede with this process to the Planning and Building Department prior to obtaining a building penn It. Noise Noise Related Impacts (Internal and External) During Construction Phase 1. To ensure that the noise level will be less than or equal to 45 dBA in CNEL at any location inside of the rooms of the dwellings, all the windows and exterior doors must be closed. Due to the restriction of closed windows, forced ventilation is required. This shall be established by the installation of fans or an Air Conditioning System (HVAC). " The installation of fans or an HV AC system shall be constructed to ensure that the ducts for the outside air supply and the exhaust be placed at two right angles. Two air exchanges over the course of one hour are required along with a 20% volume 3 ~~ 7~11 change per hour, which must be taken from the outdoors per Unifonn Building Code (UBC) requirements. The ducts for the outside air supply and exhaust must be placed on opposite sides of the units facing the Naples Street. WmJows. French Doors. Exterior Hardwood Doors and Exterior Walls 3. All windows, French doors, and exterior hardwood doors on the first and second floors for the first and second row of units closest to Naples Street shall be designed and constructed in accordance with the Acoustical Analysis of Country Club Villas prepared by Dr. Penzes and Associates, dated March 22, 2001 and revised on August 3, 2001. No mitigation is required for the windows, French doors and exterior hardwood doors of the rest of the dwellings, (refer to Exhibit B). 4. The external walls of all buildings shall be designed and constructed to reduce interior noise levels in accordance with the Acoustical Analysis of Country Club Villas prepared by Dr. Penzes and Associates, dated March 22, 2001 and revised on August 3, 2001 (refer to Exhibit B). 5. The proposed project shall incorporate required construction components such as building materials jor external walls. window treatments. French doors, exterior hardwood doors etc. to mitigate the noise impacts as specified in the Acoustical Analysis of Country Club Villas prepared by Dr. Penzes and Associates, dated March 2001 and revised on August 3, 2001. Sound Walls *6. A 6-foot high sound wall shall be erected at the property line between the east side of the site and the parking lot of Country Club Shopping Center, to the east of the project site and continue westerly along the entire front property line oj the project site jacing Naples Street, as specified in the Acoustical Analysis prepared by Dr. Penzes and Associates, dated March 22.2001 and revised August 3,2001. The sound wall shall be constructed from concrete blocks or from masonry per the Acoustical Analysis ojthe Country Club Villas and revised on August 3.2001 (Exhibit B). *Revised as per the Resource Conservation Commission A1eeting on July 30,2001. I agree to implement the mitigation measures required as stated in this Section (F) of this Mitigated Negative Declaration. G~VIß1 J æ, ~ ~ ~/ pIG ( lfáme, Title / Date/ ,I (/ N.m.b~~J A~ O", ¡ r ~ , 4 33 7-/9 G. Consultation I City of Chula Vista: Edalia Olivo-Gomez, Environmental Planning Maria C. Muett, Environmental Planning Beverly Blessent, Development Planning Kimberly Vander Bie, Development Planning Garry B. Williams, Development Planning Frank Rivera, Engineering Muna Cuthbert, Adv. Plng.Ængineering Majed AI-Ghafry, Traffic Engineering Ben Herrera, PennitsÆngineering Ralph Leyva, Engineering Sohaib AI-Agha, Engineering Silvester Evetovich, Engineering Carolyn Dakan, Building Division Richard Preuss, Police Crime Prevention Ed Thomas, Fire Department Tim Ripley, Public Works Applicant's Agent: Jim Elmore/Stu Wilson 2. Documents Chula Vista General Plan (1989) Title 19, Chula Vista Municipal Code 3. Initial Studv This environmental detennination 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 Mitigated Negative Declaration. The report reflects the independent judgment of the City of Chula Vista. Further infonnation regarding the environmental review of this project is available from the Chula Vista Planning Department, 276 Fourth Avenue, Chula Vista, CA 9]9] O. Date sIr¿, I 0 I I I J~I"","gC\1ARIA\MISC\"OI.J""" doc 5 3'( 7-"¿O -- . - --- ----.-.-- \€.GO sÞ-'" 0 :'{ C\..üß Coü""R ~ C HULA VISTA PLANNING AND BUILDING DEPARTMENT LOCATOR ~~cl~k ELMCON LTD PROJECT DESCRIPTION, ø INITIAL STUDY PROJECT 25 NAPLES ST Request: Site Plan and architectural for 22 single ADDRESS, family detached condo units vvith deteched garage. private street. commOn rec area and 58 parking SCALE' I FILE NUMBER: spaces. NORTH ND Scale IS-01-39 Releted Ceses: DRC 01-40 GPA-01-04 PCZ-01-02. c:hector\IDcatorslis0139.cdr 4.24.01 £KH/B IT A 3S- 7-.;<1 ._-_..---_._.._. --------. :1 ,-.- I" 4. , ~ :; o. ~., (I -Z' ? 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Name of Proposal: Country Club Villas 5. Date of CheckJist: August 8, 2001 (Recirculated) Pot,"i.II, Pot,"'i.II, S'g"m,,", L""h," Sig"ifi,,", u""" Stg"ifi,,"' N" Imp..' ""'g"" Imp." Imp." I. LAND USE AND PLANNING. Would the proposal: a) Conflict with general plan designation or 0 0 ø 0 zoning~ b) Conflict with applicable environmental 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 fannlands, or impacts from incompatible land uses)? d) Disrupt or divide the physical arTangement of an 0 0 0 ø established community (including a low-income or minority community)? Comments: The project setting is 2.25-acres in the western portion of the city. The project proposal, 22 condominium units, is located in the CN Zone (Neighborhood Commercial) and within the CR (Commercial Retail) General Plan Designation. The site is surrounded to the north, south and west by single-family residences, and apartments, and to the east by a commercial center. A fire-damaged commercial retail center currently exists on the project site. The proposed project includes a tentative map for individual condominium lots, a rezone from CN (Neighborhood Commercia]) to R3 (Multiple Family Residential) Zone, a General Plan Amendment from CR to RMH (Medium to High/] 1-18 dwelling units per gross acre) designation and design review. The project proposal will include the excavation of approximately 2,200 cubic yards, 3,300 cubic yards for embankment and ],200 cubic yards of import. Upon approval of the tentative map, General Plan Amendment and rezone, the project will be consistent with the R3 (Multiple Family Residential) zoning designation, RMH (Medium High Residential) General Plan designation. and the City's environmental plans and policies. The proposed increased densities in this neighborhood are anticipated to be compatible based upon their orientation Page - J l(~ 7-~B - and location. The proposed reduction in available retail acreage in this primarily residential neighborhood would not result in a conflict with the goals and policies of the General Plan. The use and occupancy of the site by multiple family residential uses "ill not have a significant effect on the physical aJTangement of the community. Mitigaíivü Measures: No mitigation measures are required. P""",II, II. POPULATION AND HOUSING. Would the P",.".II) ",.m"., L~,'h.. s".,""., u. ~, 5Ig.'""" No proposal: Imp", "I<'g"" Imp," Imp", a) Cumulatively exceed official regional or local 0 0 0 0 population projections? b) Induce substantial gro\\1b in an area either 0 0 0 0 directly or indirectly (e.g., through projects in an undeveloped area or extension of major infrastructure)? c) Displace existing housing, especially affordable 0 0 0 0 housing? Comments: Upon "!,provol of the General Plan Amendment and rezone, the project will be consistent with the General Plan and Zoning Ordinance. 111e project proposal is an infill development surrounded by existing residential development and commercial retail use and does not induce substantial population or housing growth in the area. No existing housing units would be eliminated. The project proposal will not exceed the regional or local population projections. No significant population and housing impacts would result from the development of the proposed 22-condominium lots. Mitigation Measures: No mitigation measures are required. P"'"",II, III. GEOPHYSICAL. Would the proposal result in or P"'.",II, 5Ig.'"""' Lm 'h.. 51,.,""" U.'~, Slg.'"'"" No expose people to potential impacts involving: Imp'" M"'g"" Imp'" Imp'" a) Unstable earth conditions or changes in geologic 0 0 0 0 substructures? b) Disruptions, displacements, compaction or over 0 0 0 ø covering of the soil? c) Change in topography or ground surface relief 0 0 0 ø features? d) The destruction, covering or modification of any 0 0 0 0 unique geologic or physical features? e) Any increase in wind or water erosion of soils, 0 0 0 ø either on or off the site? í) Changes in deposition or erosion of beach 0 0 0 0 sands, or changes in siltation, deposition or erosion which may modify the channel of a river P'ge -:' ÿ}j - n__- --- . or stream or the bed of the ocean or any bay inlet or lake? g) Exposure of people or property to geologic 0 0 0 ¡;iJ hazards such as earthquakes, landslides, mud slides, ground failure, or similar hazards? Comments: The project site has already been disturbed with the existing commercial center and no known geophysical constraints presently exist on site, The proposed project will not expose people to any additional geologic or earth hazards, Mitigation Measures: No mitigation measures will be required, p"'",;.II, p"'"';"'" $;,";",,", Lm'h.. IV, WATER. Would the proposal result in: $;,";",,", u"'~, $;,";",,", N, Imp." M;,;,.", Imp", Imp", a) Changes in absorption rates, drainage panerns, 0 0 0 ¡;iJ or the rate and amount of surface runoff? b) Exposure of people or property to water related 0 0 0 ¡;iJ hazards such as flooding or tidal waves? c) Discharge into surface waters or other alteration 0 0 0 ¡;iJ of surface water quality (e.g., temperature, dissolved oxygen or turbidity)? d) Changes in the amount of surface water in any 0 0 0 ¡;iJ water body? e) Changes in cuITents, or the course of direction 0 0 0 ¡;iJ of water movements, in either marine or fresh waters? f) Change in the quantity of ground waters, either 0 0 0 ¡;iJ through direct additions or withdrawals, or through interception of an aquifer by cuts or excavations? g) Altered direction or rate of flow of 0 0 0 ¡;iJ groundwater? h) Impacts to groundwater quality? 0 0 0 ¡;iJ i) Alterations to the course or flow of flood 0 0 0 ¡;iJ waters? j) Substantial reduction in the amount of water 0 0 0 ¡;iJ otherwise available for public water supplies? Comments: A "Preliminary Drainage Study" by DGB Survey & Mapping dated March 26, 2001 prepared for the project states that under the existing conditions (building, concrete slab and paved parking) the runoff generated from the site during a 50-year storm is 7.09 cfs (cubic feet per second). Presently, approximately 95 percent of the project site is developed with the existing commercial center and paved parking area. The project site cuITently drains to Naples Street and existing runoff is conveyed through an existing curb inlet near the southwest corner of the property. Page. 3 Vi 7 0 - - ----.-..----.----- The anticipated runoff generated from the proposed project will drain to the proposed catch basins connected to the existing drainage facility. Drainage from the site would not impact surface water in the surrounding water areas. This preliminary study indicates that there will be no significant change in existing drainage pattern and overall the proposed development will decrease the drainage run-off by approximately 30 percent. As a standard Engineering Department condition of approval, the proposed project will be subject to the requirements of the Clean Water Act and the Regional Water Quality Control Board, National Pollutant Discharge Elimination Systems (NPDES). The applicant is required to implement the Best Management Practices to prevent pollution of stOI111 drain facilities during and after construction. A standard Engineering Department condition of approval requires drainage improvements be included in the first submittal of grading/improvement plans that defines the method used to convey on-site surface water. No significant impacts are anticipated to result from development of this project. Mitigation Measures: No mitigation measures will be required. """"';"" V. AIR QUALITY. Would the proposal: p"""""" S'g";fi,,"' L~"h," S,,"'fi,,", U"'m Si,"ifi"", N" 'mp'" Mili"", Imp", Imp", a) Violate any air quality standard or contribute to 0 0 0 ø an existing or projected air quality violation? b) Expose sensitive receptors to pollutants? 0 0 ø 0 c) Alter air movement, moisture, or temperature, 0 0 0 ø or cause any change in climate, either locally or regionally? d) Create objectionable odors? 0 0 0 ø e) Create a substantial increase in stationary or 0 0 0 ø non-stationary sources of air emissions or the deterioration of ambient air quality? Comments: The project proposal is consistent with the City ofChula Vista General Plan Air Quality Element and would not substantially affect local or regional air quality. The project would generate an additional 200 average daily trips, would not substantially affect regional air quality. The project would not alter air movements, humidity, or climatic temperature. The residential project would not create objectionable odors or expose sensitive receptors to pollutants. Construction of the condominium project would result in negligible short-tel111 construction and grading emissions. Fugitive dust would also be created due to clearing, earth movement, and travel on unpaved surfaces. Air quality impacts resulting from construction related emissions are considered short-tel111 in duration since construction is a relatively short-tel111, one-time activity. Dust control during grading operations would be related in accordance with the rules and regulations of the San Diego Air Pollution Control Dis1rict (APCD). The proposed project includes the demolition of the fire-damaged commercial building, concrete pad and asphalt parking lot. The demolition of these buildings may result in the release of hazardous materials such as asbestos. In order to mitigate potential impacts to a level below significance, the existing structures will be examined for the presence of asbestos prior to demolition. The applicant Page -" ~~J 7-3/ .--.--...---- . '-' - ---- -.... will be required to contrac1 with a consultant certified by the State of California to conduct asbestos assessments and supervise the properremoval of this element ifit is found on-site. The applicant will adhere to all State and local regulations. These regulations require that a permit be obtained and the proper procedures followed in the removal of asbestos. The mitigation measures would reduce air qualit)' impacts to a less than significant level. Mitigation Measure: Mitigation measures listed in Section XIX would reduce impacts to a less than significant level. Po""Ii,II, VI. TRANSPORTATION/CIRCULATION. Would P"""".IIy 5¡",'fi",,' L~"h," the proposal result in: SI",lfi"", V"lm 5Ig"lfi"", No Imp'" ""Ig..'" Imp." Imp", a) Increased vehicle trips or traffic congestion? 0 0 0 Cj - b) Hazards to safety from design features (e.g., 0 0 0 Cj sharp curves or dangerous intersections) or incompatible uses (e.g., farm equipment)? c) Inadequate emergency access or access to 0 0 0 Cj nearby uses? d) Insufficient parking capacity on-site or off-site? 0 0 0 Cj e) Hazards or ban-iers for pedestrians or bicyclists? 0 0 0 Cj f) Conflicts with adopted policies supporting 0 0 0 Cj alternative transportation (e.g. bus turnouts, bicycle racks)? g) Rail, waterborne or air traffic impacts? 0 0 0 Cj h) A "large project" under the Congestion 0 0 0 Cj Management Program? (An equivalent of 2400 or more average daily vehicle trips or 200 or more peak-hour vehicle trips.) Comments: The proposed 22-unit condominium project would have a minimal effect on traffic patterns and volumes on the adjacent streets. Naples Street provides the primary access to the project. The trip generation rate per units is eight (8) average daily trips (ADT) per day for a total of 200 additional (ADT). Presently, Naples Street is operating at a Level of Service (LOS) "A". Project-generated traffic on Naples Street would not degrade existing levels of service. The Engineering Department has determined that the additional ADT volumes on sun-ounding streets would not exceed the City's Level of Service (LOS) thresholds. The project applicant will be required to install full improvements (curb, gutter, and sidewalk) along Naples Street frontage per City Engineering Standards. Fifty-eight (58) parking spaces are proposed. Twenty-two (22) spaces are enclosed in a garage and fourteen (J 4) will be designated for guest parking. The proposed parking would meet required City Parking Standard of two (2) spaces per unit. No hazards or barriers for pedestrians or bicyclists would be created by the proposed condominium project. Page - 5 'f~ 7-3..l., The project is consistent with the Circulation Element of the City's General Plan and Traffic Thresholds. No significant traffic related impacts would result. Mitigation Measures: No mitigation measures will be required. "',"",lIy VII. BIOLOGICAL RESOURCES. Would (he '0"",,.1, SI,"lfi,,", L~"h," Slg"IO,,", V"I<" SI,"lfin", No proposal result in impacts to: Imp", MIII",<, Imp", Imp", a) Endangered, sensitive species, species of 0 0 0 0 concern or species that are candidates for listing? b) Locally designated species (e.g., heritage trees)? 0 0 0 0 c) Locally designated natural communities (e.g., 0 0 0 0 oak forest, coastal habitat, etc.)? d) Wetland habitat (e.g., marsh, riparian and vernal 0 0 0 0 pool)? e) Wildlife dispersal or migration corridors? 0 0 0 0 f) Affect regional habitat preservation planning 0 0 0 0 efforts? Comments: The project proposal is within a fully urbanized area. The project site is largely developed and the remaining undeveloped area contains ornamental plantings. According to the Open Space and Conservation Element of the General Plan, the project site is not located in an area of potential biological resources. The draft MSCP (Multiple Species Conservation Subarea Plan) designates this area for development. Mitigation Measures: No mitigation measures will be required. "'<",I.lIy "'<"",lIy Sl,"m,,", L~Ih," VIII. ENERGY AND MINERAL RESOURCES. Slg"lfi,,", V"'~, sl,"m,,", No Would the proposal: Imp." MI"",<, Imp", Imp..' a) Conflict with adopted energy conservation 0 0 0 ø plans? b) Use non-renewable resources in a wasteful and 0 0 0 ø inefficient manner? c) If the site is designated for mineral resource 0 0 0 Ii! protection, will this project impact this protec1ion? Comments: The project proposal does not conflict with the recently adopted CO, Reduction Plan. TIle CO, Reduction Plan encourages infill housing and increased housing density near mass transit. The infill project will provide 22 additional housing opportunities. Residents of the proposed project would be served by existing transit lines which include Route 704 along east Naples Street and Route 701 along Hilltop Drive. The proponent will provide curb, gutter, and sidewalk along the Naples Page - 6 '17 7-33 Street frontage. These improvements will aid pedestrian circulation in the project area. The proposed project is subject to compliance with Energy Requirements of the Uniform Building Code and therefore, would not result 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 according to the City's General Plan. No significant energy and mineral resources would result. Mitigation Measures: No mitigation measures are required. p""",ny IX. , HAZARDS. Would the proposal involve: p","H.ny Sl,"mooo, C", 'h." Sl,"'fi,,"' "",.., sl,"m,,", N, Imp", Mill,..,. Imp." Imp", a) A risk of accidental explosion or release of 0 0 0 ø hazardous substances (including, but not limited to: petroleum products, pesticides, chemicals or radiation)? b) Possible interference with an emergency 0 0 0 ø response plan or emergency evacuation plan? c) The creation of any health hazard or potential 0 0 0 ø health hazard? d) Exposure of people to existing sources of 0 ø 0 0 potential health hazards? e) Increased fire hazard in areas with flammable 0 0 0 ø brush, grass, or trees? Comments: The project proposal would result in the division of one parcel into 22 parcels that would not interfere with the emergency response plan for the area. The sulTounding area is developed with residential uses and commercial uses that do not include the use or storage of hazardous materials. There are no known health or fire hazard impacts from the use of the site. The proposed project includes the demolition and removal of the fire-damaged commercial center. The demolition of these buildings may result in the release of hazardous materials such as asbestos. Release of airborne asbestos fibers would result in a significant health hazard unless mitigated. Mitigation measures included (See Air Quality) would reduce impacts to less than significant. Mitigation Measures: Mitigation measures listed in Section XIX would reduce impacts to a less than significant level. p"'"H,ny X. NOISE. Would the proposal result il1: P"'"H,ny Sl,"'fiooo, C.."h," s;,"'fic'"' v",.., S,,"'fi,,"' N, Imp,c, MIH"". Imp,,' Imp", a) Increases in existing noise levels? 0 0 0 ø b) Exposure of people to severe noise levels? 0 ø 0 0 Page, 7 t{f/ l-3¥ - ---.- .. ----------------- Comments: The project proposal includes the development of 22 condominium units. According to the Acoustical Analysis prepared by Dr. Leslie E. Penzes of Dr. Penzes and Associates- nine units will require mitigation measures to reduce potential noise impacts to a level below significance in accordance with the City of Chula Vista Performance Standards. Title 19 of the Chula Vista Municipal Zoning Code specifies Exterior Noise Limits of 50 dB for multiple-family residential at night (10:00 p.m. to 7:00 a.m. weekdays and 10:00 p.m. to 8:00 a.m. weekends) and 60 dB during the day (7:00 a.m. to 10:00 p.m. weekdays and 8:00 a.m. to 10:00 p.m. weekends). The condominium project will be required to comply with the adopted noise standards. According to the Acoustical Analysis, the noise contributors would include parking lot traffic and service delivery truck traffic from the adjacent commercial shopping center and the traffic noise on Naples Street. The exterior yards of the first row of dwellings along Naples Street, measured noise levels of67 dBA in CNEL. The proponent will be required to mitigate the noise levels through design layout, building materials, external walls, window treatments, exterior hardwood doors, and installation of a masonry sound wall at the property line between the east side of the site and the parking lot of the adjacent shopping center and continue westerly along the entire front property line of the project site facing Naples Street. The mitigation measures would reduce potential noise impacts to a less than significant level. Development of the condominiums would result in short-term noise impacts related to construction activities. In accordance with the City's Municipal Code (Section Chapter 17.24.050 - J), construction will be restricted between the hours of 10:00 p.m. and 7:00 a.m. Monday through Friday, and between the hours of 10:00 p.m. and 8:00 a.m. Saturday and Sunday. According to the Engineering Department, noise associated with any grading operation would be regulated by conditions included in the approved grading permit. Mitigation measures would reduce potential noise impacts to a less than significant level. Mitigation Measures: Mitigation measures listed in Section XIX would reduce impacts to a less than significant level. Po"n,;,II, XI. PUBLIC SERVICES. Would the proposal have an P","",lIy S;,nlfi"n' ",,"h,n S;,nlfi,,", Unl~, Sign;fi"n, No effect upon, or result in a needfor new or altered 'mp'" Mil;"", Imp'" Imp'" government services in any of the following areas: a) Fire protection? 0 0 0 @ b) Police protection? 0 0 0 @ c) Schools? 0 0 0 @ d) Maintenance of public facilities, including 0 0 0 @ roads? e) Other governmental services? 0 0 0 @ Comments: The project site is located in western Chula Vista, a fully urbanized area. According to the Police and Fire Departments, the project would not result in a significant impact to public services. The Chula Vista Elementary School District recommends annexation to the new Community Facilities District (CFD) No. 10. However, under State Law the payment of school fees minimizes the impacts to school facilities to a level below significance. Mitigation Measures: No mitigation measures will be required. Page -- 8 Y-c¡ 7-3S- --_.. -- -------..-.---------'--- ------~. P",n".", Po"n,i.", SI,nl","n' u..'h.n SI,.i"",,' Un'6' SI,ni","n, No Imp." ""1,.", Imp", Imp", XII. Thresholds. Will the proposal adversely impact the 0 0 0 Ii City's Threshold Standards? As described below, the proposed project does not adversely impact any of the Threshold Standards. Po',o",", Po"n'i.", SI,nm"o' L='h.n 51,.1""0' Unl= Si,nm,"n' N, Imp", "IH,.", Imp." Imp", a) FirelEMS 0 0 0 Ii The Threshold Standards requires that fire and medical units must be able to respond to calls within 7 minutes or less in 85% of the cases and within 5 minutes or less in 75% of the cases. It is anticipated that the minor future development on this parcel map will meet the threshold standards as this project is in a fully urbanized area. The proposed project would comply with this Threshold Standard. Comments: According to the Fire Department, the CUrTent level of service is sufficient for the future development of the condominium units. The nearest fire station is located within 3 miles. The associated response time is 5-7 minutes. According to the Fire Department, the proponent will be required to install two fire hydrants. The proposed project is not anticipated to significantly impact the Fire/EMS Threshold Standard. Mitigation Measures: No mitigation measures will be required. Potm".", Pot",I.", SI,nl","n' L6.'h.n Signl","n' Un'~ Signm"n' No Imp'" "1",.", Imp", Imp." b) Police 0 0 0 Ii The Threshold Standards require that police units must respond to 84% of Priority I calls within 7 minutes or less and maintain an average response time to all Priority] 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. The proposed project would comply with this Threshold Standard. Comments: The Police Department indicates that the current level of police services can continue to be provided to the project area. The project area is within a fully urbanized area in western Chula Vista. No impacts to police services are anticipated. Mitigation Measures: No mitigation measures will be required. POI,nt'.", Pot,n".", Si,nm,"n' L~<h.n Si,nm"n' Unl~ Signm"., N, Imp." "Ifi,.", Imp'" Imp'" Page - 9 Su 7-3~ c) Traffic 0 0 0 ø 1. City-wide: Maintain LOS "c' or better as measured by observed average travel speed on all signalized arterial segments except that during peak hours a LOS "0'" can occur for no more than any two hours of the day. 2. West ofl-805: Those signalized intersections that do not meet the standard above may continue to operate at their current 1991 LOS, but shall not worsen. Comments: The proposed project will not have a significant impact to the Traffic Threshold Standard. The primary access road to the project site is Naples Street. There will be approximately 200 new Average Daily Trips (AOT) generated by the project per day, According to 1he Engineering Department, the AOT volumes on the primary access road, Naples Street, before and upon project completion will not exceed the City's LOS thresholds along adjacent street segments. Mitigation Measures: No mitigation measures will be required. P",o".lIy Po"o,..II" Sigom"o' L~"h,o Sigoi",,"' Uo'm 5Ogoi""o' No Imp'" ",iUg.." Imp." Imp'" d) Parks/Recreation 0 0 0 ø The Threshold Standard for Parks and Recreation is 3 acres of neighborhood and community parkland with appropriate facilities per] ,000 residents east oflnterstate 805 (1-805), Comments: The proposed project is located west of 1-805, therefore, the Parks and Recreation Threshold does not apply. Park pad obligation will be required per City Ordinance (refer to Municipal Code Chapter 17,] D), No significant impact to parks and recreation is anticipated, Mitigation Measures: No mitigation measures are required, P"'oU,II, P,"oU.II" Sigom"o' Lm "'0 Sigoifi,,"' Uolm Sigoifi"o, N, Imp", 'IiUg"" Imp'" Imp'" 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 Page - ]0 '"'j I 7-37 ----- - ,---, ----'-- ------ --------- ----- Standards- The proposed project will comply with this Threshold Standard. Comments: The proposed project will not exceed City Engineering standards for stonn water flows or volumes. The proponent proposes a 12-inch PVC stonn drain across the existing 10-foot drainage easement which will run into a catch basin on the no!1h east side of the property. An existing 15-foot drainage easement along the lower southern section of the project site will collect water that drains onto Naples Street. According to the Engineering Depa!1ment, drainage facilities will be incorporated into the final project design upon first submittal of grading and improvement plans. The Engineering Division will require the applicant to obtain a construction penn it to perfonn any work within the City's right-of- way or public easements. No significant drainage or stonn water impacts would result from the proposed project. Mitigation Measures: No mitigation measures are required. Po"o".lIy Po"o".lIy 5I,om,,0' L~, 'hoo Sl,om"o' "0"" 5;,om,,0, No Imp'" MI';",., Imp." Imp." f) Sewer 0 0 0 cg The Threshold Standards require that sewage flows and volumes not exceed City Engineering Standards. Individual projects will provide necessary improvements consistent with Sewer Master Plan(s) and City Engineering Standards. The proposed project will comply with this Threshold Standard. Comments: The City Engineering Department has detennined that the existing I2-inch sewer main under Naples Street and Hilltop Drive are adequate to serve the future development on the project site. In accordance with Engineering requirements, the proponent proposes the onsite sewer mains to be publicly maintained. As a standard Engineering condition, the minimum pipe size for public sewer lines is 8-inches and the sewer main system will be required to provide sufficient access for City maintenance vehicles to all manholes. No significant sewer impacts would result from the project proposal. Mitigation Measures: No mitigation measures are required. Po"ol'oily Po"o,;oll, 5I,om,,0' L." 'hoo SI,oIO,,"' "o'm 5;'01°"0' No Impo" Mlli,o'.' Impo" Imp", g) Water 0 0 0 cg The Threshold Standards require that adequate storage, treatment, and transmission facilities are constructed concurrently with planned groV>-1h and that water quality standards are not jeopardized during groV>-1h and construction. The proposed project will comply with this Threshold Standard. Page - I J S-~ 7-38 - ----_._--- Applicants may also be required to participate in whatever water conservation or fee off-set program the City ofChula Vista has in effect at the time of building pennit issuance. Comml"nh; The proposed project is located in western Chula Vista serviceable by existing storage, transmission facilities. According to the Sweetwater Authority, a six-inch water main is located on the south side of Naples Street adjacent to the site. Adequate fire flow is available to serve the project site as required by the Chula Vista Fire Department. No significant water impacts would result from the proposed project. Mitigation Measures: No mitigation measures are required. Pot,"h,"y XIII. UTILITIES AND SERVICE SYSTEMS. Would p"""';"'y S;g";",,"' L~",," S;g"m,,", U"'m S;g";",,", N, the proposal result in a need for new systems, or Imp", ,,;o'g.'" Imp", Imp'" substantial alterations to the following utilities: 3) Power or natural gas? 0 0 0 0 b) Communications systems? 0 0 0 0 c) Local or regional water treatment or distribution 0 0 0 0 facilities? d) Sewer or septic tanks? 0 0 0 0 e) Stonn water drainage? 0 0 0 0 f) Solid waste disposal? 0 0 0 0 Comments: The project site is located in western Chula Vista, a fully urbanized area. In accordance with Engineering requirements, the sewer system within the condominium development shall be made public. The existing I2-inch sewer main that runs along Naples Street and Hilltop Drive is adequate to handle solid and liquid (sewer) waste that will be generated by the proposed project. According to reviewing agencies, the other existing public service facilities are adequate to serve the project. No significant impacts to utilities and service systems are anticipated from the proposed project. Mitigation Measures: No mitigation measures are required. P","h,"y p""""" Stg";"""' '-",rh," St,";",,", "",", Sig";"""' N, XIV. AESTHETICS. Would the proposal: Imp'" ";Oig"" Imp'" Imp'" a) Obstruct any scenic vista or view open to the 0 0 0 ø 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 0 0 0 0 scenic route? c) Have a demonstrable negative aesthetic effect? 0 0 0 0 Page - ] 2 Ç3 7-d9 d) Create added light or glare sources that could 0 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) Produce an additional amount of spill light? 0 0 0 /0 Comments: The proposed project will not have a significant impact to the aesthetics of the surrounding area. This is an infill project within a fully urbanized area in the western portion of Chula Vista. The acoustical wall, along the east side, north retaining walls and front entrance wall treatment will be compatible with the surrounding building features. The proposed project is not located along any scenic vista or view and will not modify a scenic route. No significant aesthetic impacts will result from the proposed project. Mitigation Measures: No mitigation measures are required. P","¡;.lIy XV. CULTURAL RESOURCES. Would the proposal' P","¡;.lIy S;g";fi~"' LmOh," S;g";"""' U"I~, Slg";"""' '" Imp'" MltIg,lO<I Imp", Imp'" a) Will the proposal result in the alteration of or 0 0 0 0 the destruction or a prehistoric or historic archaeological site? b) Will the proposal result in adverse physical or 0 0 0 0 aesthetic effects to a prehistoric or historic building, structure or object? c) Does the proposal have the potential to cause a 0 0 0 0 physical change which would affect unique ethnic cultural values? d) Will the proposal restrict existing religious or 0 0 0 0 sacred uses within the potential impact area? e) Is the area identified on the City's General Plan 0 0 0 0 EIR as an area of high potential for archeological resources? Comments: According to the Conservation and Open Space Element of the General Plan, the project site is not located within an area of potential cultural resources The project will include minimal grading at time of development. No significant cultural resources impacts will result from the proposed project. Mitigation Measures: No mitigation measures are required. Page - t 3 ~-'f 7-¥o "",n<i,ny "n"n<i,II, Signi""n' Lm,"'n Si,n;""n' "nl", Sign'""n' N, Imp'" ";<ig"" Imp'" Imp", XVI. PALEONTOLOGICAL RESOURCES. Willthe 0 0 0 ø proposal result in the alteration of or the destruction of pale ontological resources? Comments: The Conservation and Open Space Element of the General Plan does identify the subject site or surrounding vicinity as an area of moderate paleontological resources. The proposed project is located in a fully urbanized area and is relatively flat. During time of development, it is anticipated that minimal grading will be required. There would be no significant paleontological resourèe impacts on the project site because the site is already disturbed by the existing shopping center and site improvements. Mitigation Measures: No mitigation measures are required. """<i,ny XVII. RECREATION. Would the proposal: ","n<i,II, Si,nm,,", Lm,"" Signi",,", Unl", Signi",,", Nn Imp'" "hi"", Imp,,' Imp'" 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 ø c) Interfere with recreation parks & recreation 0 0 0 ø plans or programs? Comments: The proposed project is consistent with the City's General Plan Parks and Recreation Element. The project review is for an infill project on the west side of the City and does not increase the need for new parks or recreational facilities. Park pad fees would be required as per City Ordinance (refer to City Municipal Code, Chapter] 7. 10). Mitigation Measures: No mitigation measures are required. ","n<i,ny XVIII. MANDA TORY FINDINGS OF ","n<i,n, Si,ni",,", Lm'h" Si,ni""" Unlm Signi",,", N, SIGNIFICANCE: See Negative Declaration for Imp," Mi<i"", Imp", Imp'" mandatory findings of significance. If an EIR is needed, this section should be completed. a) Does the project have the potential to degrade 0 0 0 ø 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 Page - 14 <)) 7-'/1 ------ .._--------- .. -----...-- or restrict the range of a rare or endangered plant or animal or eliminate important examples of the major periods or California history or preh istory" Comments: The project proposal is in a fully urbanized area of western Chula Vista. The surrounding area is developed with residential, commercial and recreational uses. Neither sensj¡ive plant nor animal resources, nor historical or archae logical resources are present on the site. The proposed project will have no significant impact to the quality of the environment, reduction of habitat of wildlife species or threaten the historical preservation of the area. Mitigation Measures: No mitigation measures are required. ."..Hnlly P".ntl,lIy Slgnm".. L~,"" Slgn;O"n! Vnl", Slgn;O".. N, Impn" MIHg."d Imp'" Imp", b) Does the project have the potential to achieve 0 0 0 ~ short-tenn, to the disadvantage of long-term, environmental goals? Comments: The project proposal is consistent with the Genera] Plan and the approved Draft Multiple Species Conservation Subarea Plan (MSCP) dated October 2000. The project will not negatively alter long-tenn, environmental goals- Mitigation Measures: No mitigation measures are required- p",..lnlly ."..H,lIy S;gom,,"1 Lm"" S;gom".. Vnl~, Slgom"nl N, Imp." MIHg",d Imp", Imp", c) Does the project have impacts that are 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: There are no other current or foreseeable projects in the surrounding area that would contribute to cumulatively considerable impacts. This is a small infill project within a fully urbanized area of western Chula Vista and consistent with the goals and vision of the General Plan. Mitigation Measures: No mitigation measures are required- Page - 15 5"'h 7-¥~ --------- - --------- "","".lIy P"'"""", 5'",","" L<»<>", 5'","u", lI,'~, 5;"lfiu,' No Imp"" ""',"..' Imp'" Imp." d) Does the project have environmental effects, 0 0 0 [I' which will cause substantial adverse effects on human beings, either directly or indirectly? Comments: The proposed project is in a fully urbanized area of western Chula Vista. The surrounding area is developed with residential and commercial uses. The proposed project, 22 condominium units will not create substantial adverse effects on human beings, either directly or indirectly 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 or operation of the project: Air Quality & Hazards AsI?~stosR~I_ateQlmpacts During Demolition Phase I. Prior to demolition of the existing buildings, the applicant shall contract with an environmental consultant certified by the State of California to conduct testing for the presence of asbestos and for the proper removal and disposal of this element, if detected. The applicant shall be responsible for obtaining all the required penn its from all affected state and local regulatory agencies including the Air Pollution Control District and shall provide proof of having obtained approval to proceed with this process to the Planning and Building Department prior to obtaining a building penn it. Noise Noise Related Impacts (Internal and External) During Construction Phase I. To ensure that the noise level will be less than or equal to 45 dBA in CNEL at any location inside of the rooms of the dwellings, all the windows and exterior doors must be closed, Due to the restriction of closed windows, forced ventilation is required, This shall be established by the installation of fans or an Air Conditioning System (HV AC)- Page, ] 6 57 7-£/3 ..,--_._" ,-,.. --....., -,----,., -' 2. The installation of fans or an HV AC system shall be constructed to ensure that the ducts for the outside air supply and the exhaust be placed at two right angles. Two air exchanges over the course of one hour are required along with a 20% volume change per hour, which must be taken from the outdoors per Uniform Building Code (UBC) requirements. The ducts for the outside air supply and exhaust must be placed on opposite sides of the units facing the Naples Street. Windows. French Doors. Exterior Hardwood Doors and Exterior Walls 3. All windows, french doors, and exterior hardwood doors on the first and second floors for the first and second row of units closest to Naples Street shall be designed and constructed in accordance with the Acoustical Analysis of Country Club Villas prepared by Dr. Penzes and Associates, dated March 22, 200 I and revised on August 3, 2001. No mitigation is required for the windows, trench doors and exterior hardwood doors of the rest of the dwellings, (refer to Exhibit B). 4 The external walls of all buildings shall be designed and constructed to reduce interior noise levels in accordance with the Acoustical Analysis of Country Club Villas prepared by Dr. Penzes and Associates, dated March 22, 2001and revised on August 3, 2001 (refer to Exhibit B). 5. The proposed project shall incorporate required construction components such as building materials for external walls, window treatments, french doors, exterior hardwood doors etc. to mitigate the noise impacts as specified in the Acoustical Analysis of Country Club Villas prepared by Dr. Penzes and Associates, dated March 22, 2001 and revised on August 3, 2001. C;Q\1nd Wall *6. A 6-foot high sound wall shall be erected at the property line between the east side of the site and 1he parking lot of Country Club Shopping Center, to the east of the project site and continue westerly along the entire front property line of the project site facing Naples Street, as specified in the Acoustical Analysis prepared by Dr. Penzes and Associates. dated March 22, 2001 and revised August 3. 2001. The sound walls shall be constructed from concrete blocks or from masonry per the Acoustical Analysis of the Country Club Villas and revised on August 3. 2001 (Exhibit B). *Revised as per the Resource Conservation Commission Meeting on July 30,2001. Page. 17 rs--f 7-£/¥- -.. .... ._. -- --.----.. ---.. XX. AGREEMENT TO IMPLEMENT MITIGATION MEASURES By signing the line(s) provided below, the Applicant(s) and/or Operator(s) stipulate that 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 !ine(s) provided below prior to adoption of the Addendum shall indicate the Applicants' ancllor Operator's desire that the Project be held in abeyance without approval. Dat:;/~ / ~gflature of Authorized Represen ative of roperty Owner's Name] Stu Wilson Printed Name and Title of Authorized Representative of [Property 0 er' Na ] ~ l 1'6 r ì Signature fAuthorized Representative of Date ! [Property Owner's Printed Name and Title of [Operator if different from Property Owner] Signature of Authorized Representative of Date [Operator if different from Property Owner] XXI. ENVIRONMENTAL FACTORS POTENTIALLY AFFECTED: The environmental factors checked below would be potentially affected by this project, involving at least one impact that is a "Potentially Significant Impact" or "Potentially Significant Unless Mitigated," as indicated by the checklist on the following pages. 0 Land Use and Planning 0 Transportation/Circulation 0 Public Services Page - ] 8 )/ ----~_. D Population and Housing D Biological Resources D Utilities and Service Systems D Geophysical D Energy and Mineral Resources D Aesthetics D Water [g Hazards D Cultural Resources [g Air Quality [g Noise D Recreation D Paleontological D Mandatory Findings of Significance Resources XXII. DETERMINA nON: On the oasis of this initial evaluation: I find that the proposed project COULD NOT have a significant effect on the environment, D and a NEGATIVE DECLARATION will be prepared. I find that although the proposed project could have a significant effect on the 181 environment, there will 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 NEGA TIVE DECLARA nON will be prepared. I find that the proposed project MAY have a significant effect on the environment, and an D ENVIRONMENTAL IMPACT REPORT is required. I find that the proposed project MAY have a significant effect(s) on the environment, but D at least one effect: 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 "potentially 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 project could have a significant effect on the environment, there WILL NOT be a significant effect in this case because all potentially significant effects (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 ofthis detennination. g/3 10 I Date ( I H\HOME\PLANNfNG\MARJA\"ISClIS-OJ -39 ,hkl$ldo, Page - 19 (00 7-f/{P Å TTACHMENT "A" MITIGATION MONITORING AND REPORTING PROGRAM (l\1MRP) Country Club Villas, Chula Vista, IS-Ol-O39 This Mitigation Monitoring and Reporting Program has been prepared by the City ofChula Vista in conjunction with the proposed Country Club Villas project (IS-01-039). The proposed project has been evaluated in an Initial Study/Mitigated Negative Declaration (ISIMND) prepared in accordance with the California Environmental Quality Act (CEQA) and City/State CEQA guidelilJes. The legislation requires public agencies to ensure that adequate mitigation measures are implemented and monitored for Mitigated Negative Declarations, such as IS-01-039. AB 3180 requires monitoring of potentially significant and/or significant environmental impacts. The Mitigation Monitoring and Reporting Program for this project ensures adequate implementation of mitigation for the following potential impacts(s): I. Air Quality and Hazards; and 2. Noise. MONITORING PROGRAM 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. The applicant shall be responsible to ensure that the conditions of the Mitigation Monitoring and Reporting Program are met to the satisfaction of the Environmental Review Coordinator. Evidence in written form confirming compliance with the mitigation measures specified in MND/IS-01-039 shall be provided by the applicant to the Environmental Review Coordinator. The Environmental Review Coordinator will thus provide the ultimate verification that the mitigation measures have been accomplished. Table I, Mitigation Monitoring and Reporting Program, 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 with the City department or agency responsible for monitoring/verifying that the applicant has completed each mitigation measure. Space for the signature of the verifYing person and the date of inspection is provided in the last column. (H\home\ploonlng\n,,;n\IS-OI -049 MMRP ",'doc) ,,/ 7-'-17 _.. --.----..- §I - ~...-~--~m.~m ~ ~ ~ E 0 u ~ - ~ 8 ; ~~ ~ <3 ~ ~ 0:: ~ :¡¡ ::iE: .~~ ~':i~ - - - ".~ ~ ¡ij ~ ¡ij cf'" U .':',g ,g ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ -¡¡~ ~~ >< >< >< ~ ~u ~u D:: m-, ~-' 0 -gH H fu ~~ 158 158 D:: .s .:! ~ Q E'E .t: .t: 1! 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H~ ~~'::~ ~~';;~:"~ ~~-§ìg ¡j ~ ~ ~;; §~~ ~ ~H;;~~ i~ð:¡¡ ~;::;; ~:;~~ ~ ~ ch ~TI«~'C 8.iL~5:;:;~'C .c~£~"":;;:¡¡':¡n~ " ' - x~mm:¡¡ O~rnomm:¡¡ õ_C-£"'ø'C~"'o> <>: Æ ~~~~c; ~~H~~c; ~~8~&H~H~ ~ :> i"8~Q.¡:¡ i"8ðjg~Q.¡:¡ <L"õQ.~f}æ~8.';'õ t; ~ ~ ~ 5 .=; d ~ u ~ ~ § " ~ ~ ~ I 0 '" ~ u * ~3 ' 7-tf9 - --------------- REVISED ADDENDUM TO COUNTRY CLUB VILLAS, MITIGATED NEGATIVE DECLARATION IS-Ol-039 PROJECT NAME: Country Club Villas PROJECT LOCATION: 25/33Naples Avenue PROJECT APPLICANT: Elmcon Ltd. DATE: September 24,2001 I. INTRODUCTION The environmental review procedures of the City of Chula Vista and the California Environmental Quality Act (CEQA) allow the Environmental Review Coordinator (ERe) to prepare an addendum to a Negative Declaration, Mitigated Negative Declaration or Environmental Impact Report (EIR) if one of the following conditions is present: 1. The minor changes in the project design which have occurred since completion of the Final EIR or Negative Declaration have not created any new significant environmental impacts not previously addressed in the Final EIR or Negative Declaration. 2. Additional or refined information available since completion of the Final EIR or Negative Declaration or Mitigated Negative Declaration regarding the potential environmental impact of the project, or regarding the measures or alternatives available to mitigate potential environmental effects of the project, does not show that the project will have one or more significant impacts which were not previously addressed in the Final EIR or Negative Declaration. This addendum has been prepared in order to provide additional infonnation and updated analysis concerning potential project impacts as a result of a minor change to the project. The change consists of a proposed gate opening within the acoustical wall along the eastern property line, adjacent to the common recreation area. The basic conclusions of the Initial Study have not changed. Noise impacts created by the proposed change are found to be less than significant for the proposed project and reanalyzed in the Noise Study for IS-01-39. Therefore, in accordance with Section 15164 of the CEQA guidelines, the City has prepared the following addendum to IS-01-39. 7-SD ATTACHMENT 9 --. - ------.-. -- --.--------.- II. PROJECT DESCRIPTION The previously analyzed project includes a rezone from CN (Neighborhood Commercial) to R3 (Apartment Residential) Zone, a General Plan Amendment to re-designate the site from CR (Retail Commercial) to RMH (11-18 du/gross acre), a Tentative Subdivision Map and Design Review for the condominium development of 23 lots; 22 residential lots (condominiums) and I common area lot. The proposed change, an access gate through the eastern acoustical wall adjacent, would create a pedestrian friendly atmosphere within the common recreation area. The proposed change does not require additional discretionary applications. III. PROJECT SETTING The 2.25-acre project site is located on the north side of Naples Street west of Hilltop Drive, west of Interstate 805. The site is currently occupied by a vacant, fire-damaged commercial center. This center is adjacent to an active commercial center to the east and is enclosed with security fencing. The surrounding area is fully developed to the north, south and east with single-family residences, to the northwest with apartments, and to the west with single-family residences and a private golf course. The project site is relatively flat and had been graded for earlier development. V. IDENTIFICATION OF ENVIRONMENTAL EFFECTS NOISE The proposed project includes the development of 22 condominium units. According to the Acoustical Analysis prepared by Dr. Penzes & Associates dated March 22, 2001 and August 3, 2001. The applicant shall be required to mitigate the noise impacts through design layout, building materials, external walls, window treatments, exterior hardwood doors, and installation of a masonry sound wall. The sound wall shall be located at the property line between the east side of the site and the parking lot of the adjacent shopping center and continue westerly along the entire front property line of the project site facing Naples Street. AccordinK to the updated Acoustical Analysis prepared by Dr. Penzes, dated AUKust 30, 2001, the sound wall will continue to adequately mitiKate noise impacts with the installation of a wrouKht iron Kate. The potential noise impact from the inclusion of a wrouKht iron Kate within the sound wall would be minimal since the noise level would continue to be reduced to 60 dBA within the entire area with the exception of an 8-fi. radius semi-circle around the Kate. No additional mitiKation is needed within the 8-fi. radius semi-circle where noise 7-SI impacts may exceed 60dBA due to the minimal size of the area and the short duration that the f!;ate will be open. In addition, there are no activities that will occur within that 8-foot radius that would be adversely impacted by excess noise levels. The areas beyond the radius would continue to have noise levels adequately reduced. VI. CONCLUSION The analysis and conclusions presented in the Mitigated Negated Declaration (IS- 01-39) are not changed significantly by the proposed revisions to the noise study and preparation of another subsequent environmental document is not warranted. Pursuant to Section 15164 of the State CEQA Guidelines and based upon the above discussion, I hereby find that the project revisions to the proposed project will result in only minor technical changes or additions which are necessary to make the Mitigated Negative Declaration adequate under CEQA. 1~¿:~~}9) 1f)/3jf)} Date/ Environmental Review Coordinator REFERENCES: City ofChula Vista General Plan (1989) Title 19, Chula Vista Municipal Code City ofChulaVista Environmental Review Procedures Mitigated Negative Declaration for IS-01-39 Noise Study and amendments, Dr. Penzes and Associates J\Planning\MARlA\lnitial Study\IS-OI-39Addendum Revised.doc 7-5)., 0 RESOLUTION NO. -- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING MITIGATED NEGATIVE DECLARATION IS-Ol-039 AND APPROVING AN AMENDMENT TO THE GENERAL PLAN OF THE CITY OF CHULA VISTA AT 25/33 NAPLES STREET. A. RECITALS 1. Project Site WHEREAS, the parcel that is the subject matter of this resolution is represented in Exhibit A, attached hereto, and incorporated herein by this reference, and for the purpose of general description is located at 25/33 Naples Street ("Project Site"); and 2. Project Applicant WHEREAS, on February 5,2001, a duly verified application for a General Plan Amendment (GPA-01-04) was filed with the City ofChula Vista Plamring Division by Elmcon Ltd. (Applicant); and 3. Project Description; Application for General Plan Amendment WHEREAS, Applicant requests that the General Plan designation for the property at 25/33 Naples Street be amended from Retail Commercial to Residential Medium prior to requesting rezoning the property from C-N (Neighborhood Commercial) to R-3 (Apartment Residential) for the purpose of developing a 21-unit single-family detached condominium complex on the Project Site; and 4. Environmental Determination WHEREAS, in accordance with the requirements of the California Environmental Quality Act (CEQA), the Environmental Review Coordinator determined that the Project required the preparation of an Initial Study. Such study (15-01-039) was prepared by city staff, and based on such study, a Mitigated Negative Declaration was prepared and circulated for public review. WHEREAS, the Resource Conservation Commission determined that the Initial Study was adequate and recommended adoption of a Mitigated Negative Declaration on July 30, 2001, in compliance with CEQA. The Planning Commission recommended adoption of the same Mitigated Negative Declaration on August 22, 2001. 7/)~/ . 5. Planning Commission Record on Application WHEREAS, the Planning-Commission scheduled and advertised a public hearing on the Project for August 22, 2001; and WHEREAS, at the August 22,2001 meeting, the Planning Commission considered a motion to support staff's recommendation for the General Plan Amendment, and voted 4-0 to recommend that the City Council adopt the Mitigated Negative Declaration and the General Plan Amendment in accordance with Planning Commission Resolution GPA-OI-04/PCZ-01-02; and 6. City Council Record of Application WHEREAS, a duly called and noticed public hearing on the Project was held before the City Council of the City of Chula Vista on October 9, 2001 to receive the recommendation of the Planning Commission, and to hear public testimony with regard to same. NOW, THEREFORE BE IT RESOLVED that the City Council does hereby find, detem1ine and resolve as follows: A. PLANNING COMMISSION RECORD The proceedings and all evidence on the amendment to the City of Chula Vista General Plan introduced before the Planning Commission at their public hearing on this Project held on August 22, 2001 and the minutes and resolution resulting therefrom, are hereby incorporated into the record of this proceeding. B. CERTIFICATION OF COMPLIANCE WITH CEQA The City Council does hereby fmd that the Mitigated Negative Declaration issued for this Project has been prepared in accordance with requirements of the California Environmental Quality Act and the Environmental Review Procedures of the City of Chula Vista. C. INDEPENDENT .nJDGMENT OF THE CITY OF CHULA VISTA CITY COUNCIL The City Council finds that the Mitigated Negative Declaration prepared for this Project reflects the independent judgment of the City of Chula Vista City Council, and hereby adopts the Mitigated Negative Declaration, a copy of which is on file in the office of the City Clerk. D. 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-OI-039. 7/j -02. ..-.. ....-..-- . -.-.--.- . Resolution No. Page #3 E. GRANT OF GENERAL PLAN AMENDMENT -- The City Council hereby grants the proposal to amend the General Plan designation of 25/33 Naples Street from Retail Commercial to Residential Mediurn. F. NOTICE OF DETERMINATION The City Council directs the Envirorunental Review Coordinator to post a Notice of Determination and file the same with the City Clerk. PASSED, APPROVED and ADOPTED by the City Council of the City of Chula Vista, California this 9th day of October, 2001. Presented by Approved as to form by :~( ~C~ Robert A. Leiter J~hn . aheny d Director of Planning and Building City Attorney H:\HOME\PLANNING\KIM\City Council ResolutlonsIPCC-OO-58 Cox Sprint. Rohr.doc 71 ------ ----------- ------ ----------- ~ C HULA VISTA PLANNING AND BUILDING DEPARTMENT LOCATOR Ä~~CI~'ik ELMCON LTD. PROJECT DESCRIPTION: C) GENERAL PLAN AMENDMENT :g~~~1: 25/33 Naples Street Request: To change General Plan designation from Retail Cmmercial to Residential Medium. SCALE: I FILE NUMBER: Related Cases: PC8-01-10, PCZ-01-02 NORTH No Scale GPA - 01 - 04 DRC-01-40.18-01-39 j:\home\planning\cherryl\locators\gpa0104.cdr 09.21.01 719 EXHIBIT A < ORDINANCE NO. - AN ORDINANCE OF TilE CITY COUNCIL OF THE CITY OF CHULA VISTA -AMENDING THE ZONING MAP ESTABLISHED BY SECTION 19.18.0l0 OF THE CHULA VISTA MUNICIPAL CODE BY REZONING 2.25 ACRES AT 25/33 NAPLES STREET FROM CoN (NEIGHBORHOOD COMMERCIAL) TO R-3 (APARTMENT RESIDENTIAL). WHEREAS, the property consists of 2.25 acres located at 25/33 Naples Street (site), diagrammatically represented in the attached Exhibit A; and, WHEREAS, a duly verified application for rezoning was filed with the Planning Division of the Planning and Building Department on February 5, 2001; and, WHEREAS, the application (PCZ-01-02) requests approval to rezone 25/33 Naples Street from CoN (Neighborhood Commercial) to R-3 (Apartment Residential) for the purpose of developing a 2l-unit single-family detached condominium complex; and, WHEREAS, the Planning Division of the Planning and Building Department set the time and place for a hearing on said rezone application, and notice of said hearing, together with its purpose, was given by its publication in the newspaper of general circulation in the City and its mailing to property owners within 500 feet of the exterior boundaries of property at least 10 days prior to the hearing; and, WHEREAS, the hearing was held at the time and place as advertised, namely 6:00 p.m., August 22,2001 in the Council Chambers, 276 Fourth Avenue, Chula Vista, California, before the Planning Commission, and said hearing was thereafter closed; and WHEREAS, from the facts presented, the Planning Commission determined that the rezoning is consistent with the City of Chula Vista General Plan and that public necessity, convenience and good zoning practice support the rezoning to R-3 (Apartment Residential); and WHEREAS, the Planning Commission had previously found that the Mitigated Negative Declaration (IS-Ol-O39) for the project would adequately reduce potential significant effects to a level below significant, and voted 4-0 to recommend that the City Council approve the rezoning of the project site to R-3 (Apartment Residential); and WHEREAS, the City Council has adopted Mitigated Negative Declaration IS-0l-O39 and all of its mitigation measures. C:IMY DOCUMENTSICITY COUNCIL RESOLUTIONSIPCZ-OI-O2 <f°UNTRY CLUB VlLLAS.DOC 76-/ . NOW, THEREFORE, BE IT RESOLVED that the City Council of the City ofChula Vista does hereby find, determine, and ordain as follows: Section I: The rezoning provided f~erein is consistent with the City ofChula Vista General Plan, and is supported by public necessity, convenience, general welfare, and good zoning practice. Section II: The City ofChula Vista Zoning Map established by Section 19.18.010 of the Chula Vista Municipal Code is hereby amended to rezone the site from CoN (Neighborhood Commercial) to R-3 (Apartment Residential). Section IV: This ordinance shall take effect and be in full force the 30th day from its adoption. Presented by Approved as to form by ~e:~ Robert A. Leiter Director of Plamring City Attorney C:IMY DOCUMENTSICITY COUNCIL RESOLUTIONSIPCZ-OI-O2 20UNTRY CLUB VlLLAS.DOC 76 -;Z ----------- -..--.-----...---.-. -.----- - I C HULA VISTA PLANNING AND BUILDING DEPARTMENT LOCATOR .Ä~~~I~ ELMCON LTD. PROJECT DESCRIPTION: C) REZONE .Ä~g~~~1: 25133 Naples Street Request: Rezone from CoN (Neighborhood Commercial) to R-3 (Apartment Residential). SCALE: I FILE NUMBER: Related Cases: GPA-o1-o4, 15-01-039, NORTH No Scale PCZ-01-02 PCS-O1-1 O,DRG-O1-40 j:\home\planning\cherryl\locators\pcz01 02.cdr 09.21.01 7<3 ~ ¿) EXHIBIT A .._m_..- "-"'--'- ----- RESOLUTION NO. RESOLUTION OF THê_CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AND IMPOSING CONDITIONS ON THE COUNTRY CLUB VILLAS TENTATIVE SUBDIVISION MAP (PCS-01-10), A 2.25-ACRE, 31-LOT CONDOMINIUM DEVELOPMENT FOR 21 SINGLE-FAMILY DETACHED DWELLING UNITS, LOCATED AT 25/33 NAPLES STREET, CHULA VISTA TRACT NO. CVT 01-10. I RECITALS A. Project Site WHEREAS, the area of land commonly known as Country Club Villas Tentative Subdivision Map (PCS-01-10), Chula Vista Tract No. 01-10, which is the subject matter of this resolution, 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 2.25 acres located at 25/33 Naples Street, within the Apartment Residential Zone (R-3), and within the General Plan Land Use Designation of Residential Medium (6 - 11 dwelling units per acre), consisting of APN 619-100-2900 and 619-100-3000 ("Project Site"); and B. Project; Application for Discretionary Approval WHEREAS, on May 8, 2001, Elmcon Ltd. ("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-01-10) known as Country Club Villas, Chula Vista Tract No. 01-10, in order to subdivide the project site into a 23- lot condominium development for 22 single-family detached condominium units ("Project"); and C. Planning Commission Record on Application WHEREAS, the Planning Commission held an advertised public hearing on said project on August 22,2001 and voted 4-0 to continue the project to September 12, 2001 so that the Developer could prepare and submit a revised Tentative Subdivision Map addressing concerns expressed by the Planning Commission; and, WHEREAS, on September 12, 2001, the Developer brought a revised Tentative Subdivision Map (consisting of 31 lots, including nine common lots, one street lot, and 21 residential lots for 21 single-family detached condominium units) before the Planning Commission, who voted 5-1 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-01-10; and 7L -/ ........--...............-. ....-......-.. - Resolution No. . Page 2 - D. Environmental Determination WHEREAS, the City Council previously adopted a Mitigated Neg'!tive Declaration (IS-01-039), in accordance with the requirements of the California Environmental Quality Act (CEÔAJ; and E. City Council Record on Application WHEREAS, a duly called and noticed public hearing was held at the time and place as advertised on October 9, 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 hearings on this project held on August 22 and September 12, 2001, and the minutes and resolution resulting therefrom, are hereby incorporated into the record of this proceeding. III. TENTATIVE SUBDIVISION MAP FINDINGS A. Pursuant to Government Code Section 66473.5 of the Subdivision Map Act, the City Council finds that the Tentative Subdivision Map (PCS-01-10) for Country Club Villas, Chula Vista Tract No. 01-10, 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 Residential Medium (6 - 11 dwelling units per gross acre). The proposed 31-lot subdivision is within the allowable density and permitted number of dwelling units. Therefore, as conditioned, the Project is in substantial compliance with the City's General Plan. 2. Circulation The private street required to serve the subdivision will be constructed or paid for by the developer in accordance with the Conditions of Approval. The private street 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 detached condominiums in an established western Chula Vista neighborhood. 7C -rÀ . 0-.__'----.--.- Resolution No. ~ . Page 3 - 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 conditionÅ¡õf 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 some rear and side 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. 10. Bicycle Routes The private street within and the public street adjoining the Project do not include 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 7C-3 ...u..._-- Resolution No. . Page 4 - 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 propósal conforms to all standards establÎshed 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: IV. GENERAL CONDITIONS OF APPROVAL The approval of the foregoing Project is hereby conditioned as follows: Environmental: 1. Prior to demolition of the existing accessory buildings, the applicant shall contract with an environmental consultant certified by the State of California to conduct testing for the presence of asbestos and for the proper removal and disposal of this element, if detected. The applicant shall be responsible for obtaining all the required permits from all affected state and local regulatory agencies, including the Air Pollution Control District, and shall provide proof of having obtained approval to proceed with this process in the Planning and Building Department prior to obtaining a building permit. 2. To ensure that the noise level will be less than or equal to 45 dBA in CNEL at any location inside of the rooms of the dwellings, all the windows and exterior doors must be closed. Due to the restriction of closed windows, forced ventilation is required. This can be established by the installation of fans or an Air Conditioning System (HVAC). Either one of these can be provided by the design. 3. The installation of fans or an HVAC system must be constructed to ensure that the ducts for the outside air supply and the exhaust be placed at two right angles. Two air exchanges over the course of one hour are required, along with a 20% volume change per hour, which must be taken from the outdoors, per UBC requirements. The ducts for the outside air supply and exhaust must be placed on opposite sides of the units facing Naples Street. 4. All windows, French doors, and exterior hardwood doors on the first and second floors for the first and second row of units closest to Naples Street shall be designed and constructed in accordance with the Acoustical Study prepared by Dr. Penzes and Associates, dated March 22, 2001. No mitigation is required for the windows, french doors and exterior hardwood doors of the rest of the dwellings (refer to Exhibit B of Mitigated Negative Declaration). 5. The external walls of all buildings shall be designed and constructed in accordance with the Acoustical Study prepared by Dr. Penzes and Associates, dated March 22, 2001 (refer to Exhibit B of Mitigated Negative Declaration). 7~ -'-/ -...----....-...-..-... ------ Resolution No. . Page 5 - 6. A 6-foot-high sound wall shall be erected at the properly line between the east side of the site and the parking lot of Country Club Shopping Center, to the east of the project site, as well as along the front (facing Naples Street) of the lot, outside of the 15:foot setback. The sound wall shal~~ constructed from concrete blocks or from masonry (refer to Exhibit B of Mitigated Negative Declaration). Enç¡ineerinç¡; 7. Submit and obtain approval of a lot line adjustment plat, prior to submittal of the final map, between the subject development and the adjacent property to the east, in order to eliminate the building wall encroachment shown on the Tentative Map. 8. Present written verification to the City Engineer from Sweetwater Authority that the subdivision will be provided adequate water service and long-term water storage facilities. 9. Install fire hydrants, as determined by the City Fire Marshall. Said hydrant locations shall be shown on the improvement plans. 10. Submit and obtain approval by the City Engineer of grading plans prepared by a registered civil 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 Planning Director. 11. Grading plans shall address the existing steep slope at the southwest corner of the development that will include re-grading, if necessary, in order to achieve a maximum slope gradient of 2 horizontal to 1 vertical. 12. Existing retaining walls that are proposed to remain shall be addressed by the project soils engineer to determine adequate structural stability. 13. Grading design shall be in accordance with Grading Ordinance 1797, as amended. 14. Submit and obtain approval by the City Engineer for an erosion and sedimentation control plan as part of grading plans. 15. Show the location of cut/fill lines based on existing topography on grading plans. 16. Submit a list of proposed lots indicating whether the structure will be located on fill, cut, or a transition between the two situations, prior to approval of the final map. 17. Submit a detailed geotechnical report prepared and signed and stamped by both a registered civil engineer and certified engineering geologist, prior to approval of grading plans and issuance of a grading permit. 18. All onsite drainage facilities shall be private. Connection to the existing storm drain culvert shall be designed to the satisfaction of the City Engineer. 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 other development permit. Design of the drainage facilities shall consider existing onsite and offsite drainage 7C-S' . --..-. --.- '----'-'--- . ----- Resolution No. - . Page 6 - patterns. The drainage study shall show how downstream properties and storm drain facilities are impacted. The extent of the study shall be as approved by the City Engineer. 20. Development of the subdivision-Shall comply with all applicable regulations established by the United States Environmental Protection Agency (USEPA) as set forth in the National Pollutant Discharge Elimination System (N.P.D.E.S.) permit requirements for urban runoff and storm water discharge and any regulations adopted by the City of Chula Vista pursuant to the N.P.D.E.S. regulations or requirements. Further, the applicant shall file a Notice of Intent with the State Water Resources Control Board to obtain coverage under the N.P.D.E.S. General Permit for Storm Water Discharges Associated with Construction Activity and shall implement a Storm Water Pollution Prevention Plan (SWPPP) concurrent with the commencement of grading activities. The SWPPP shall include both construction and post construction pollution prevention and pollution control measures and shall identify funding mechanisms for post construction control measures. The developer shall comply with all the provisions of the N.P.D.E.S. and the Clean Water Program during and after all phases of the development process, including but not limited to: mass grading, rough grading, construction of street and landscaping improvements, and construction of dwelling units. The applicant shall design the Project's storm drains and other drainage facilities to include Best Management Practices to minimize non-point source pollution, satisfactory to the City Engineer. The San Diego Regional Water Quality Control Board has issued a new Municipal Storm Water Permit (Order No. 2001-01). The permit includes regulations such as implementation of Standard Urban Storm Water Mitigation Plans (SUSMPS) and Numeric Sizing Criteria for new residential development. The applicant shall comply with all relevant City regulations, when they become effective, including but not limited to incorporation into the design and implementation of the Project temporary and permanent structural Best Management Practices and non-structural mitigation measures that would reduce pollution of storm runoff to the maximum extent practicable. 21. The Applicant shall comply with all provisions of the National Pollutant Discharge Elimination System (NPDES) and Clean Water Program. The quantity of runoff from the development shall be reduced to an amount equal to or less than present 100-year frequency storm. Retention/detention facilities will be required as approved by the Director of Public Works to reduce the quantity of runoff to an amount equal to or less than predevelopment flows. Said retention/detention facilities shall be provided by the Applicant. 22. The main onsite sewer system within the private streets shall be public. Said sewer system shall be designed in accordance with the City of Chula Vista Subdivision Manual for public sewer systems. Public sewer design requirements include, but are not limited to, terminating sewer mains with standard manholes, maintaining a minimum distance of 5 feet from the edge of roadway and placement of manholes away from parking areas. Public sewer mains shall be 8-inch diameter. Sewer service for lots 7, 8, 13-15 and 19, as shown on the Tentative Map, shall be by a public sewer main along the lot frontage (Tentative Map does not show a sewer line serving these lots). 23. All sewer laterals shall be privately maintained from the house to the City-maintained public sewer main. 7C-& Resolution No. . Page 7 - 24. Streets within the development shall be private. Detailed horizontal and vertical alignment of the centerline of said streets shall be reflected on the improvement plans for the development. Said streets shall be designed to withstand H-20 wheel loading, and include reinforcement. Structural calculations shall be submitted with -the improvement plans to supporCffie proposed street structural section. The border between public street and private street shall be delineated throughout the use of distinctive pavement. Private streets shall be designed to accommodate emergency vehicle access to the satisfaction of the City Engineer. 25. Guarantee, prior to approval of the final map, the construction of private street improvements deemed necessary to provide service to the subject subdivision, in accordance with City standards. 26. Remove the existing temporary power pole mounted street light at the southwest corner of the project, and replace with a permanent Chula Vista standard 250-watt street light at a location approved by the City Traffic Engineer. 27. Install an alley-type entrance with pedestrian ramps at the project entrance, in accordance with City and Regional standards. 28. Striping on Naples Street shall be required to create turning pockets for the project entrance, to the satisfaction of the City Traffic Engineer. Parking along the project frontage shall no longer be allowed due to the required striping. 29. Remove the existing section of temporary asphalt sidewalk at the westerly end of the project adjacent to Naples Street and replace with permanent concrete sidewalk. Remove and replace existing driveways and damaged sections of concrete improvements and replace with standard concrete curb, gutter and sidewalk to the satisfaction of the City Engineer. 30. Grant an access and maintenance easement for the purpose of maintaining the public sewer system over the entire width of the private streets on the final map. 31. Grant public drainage easements over the existing storm drain facilities on the final map. Said easements shall be a minimum width of 15 feet. 32. 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 by the City, including approval by its Planning Commission, City Councilor any approval by its 'agents, officers, or employees with regard to this subdivision, pursuant to Section 66499.37 of the State Map Act, including adoption of the Mitigated Negative Declaration, provided the City promptly notifies the subdivider of any claim, action or proceeding, and on the further condition that the City fully cooperates in the defense. 33. Agree to hold the City harmless from any liability for erosion, siltation or increase flow of drainage resulting from this project. 34. Ensure that all franchised cable television companies ("Cable Company") are permitted equal opportunity to place conduit and provide cable television service to each lot within the subdivision. Developer agrees that the City of Chula Vista may 9rant access to 7c.. - 7 -..----. . -- . ..------... Resolution No. - . Page 8 - cable companies franchised by the City of Chula Vista to place conduit within the City's easement situated within the Project. Developer shall restrict access to the conduit to only those franchised cable television companies who are, and remain in compli¡¡,nce with, all other rules, regulations,-~dinances 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. 35. Tie the boundary of the subdivision to the California System-Zone VI (NAD '83). 36. 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 Computer Aided Design (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. 37. 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. Planninq: 38. 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. 39. 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. 40. 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 Dwector of Planning and Building. 41. Prior to issuance of building permits, a lighting plan shall be submitted to the City of Chula Vista Police Department Crime Prevention Unit and the Planning Division for review and approval. 42. Prior to issuance of building permits, school fees shall be paid to Chula Vista Elementary School District and annex to Community Facilities District (CFD) No.10. 43. 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. 44. 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. 45. All building plans must comply with 2001 energy requirements, 1998 Uniform Building Code, Uniform Mechanical Code, Uniform Plumbing Code, and 1998 National Electrical Code. ?c -cf ---.--------.. ... '-------" ..-.--. Resolution No. ~ " Page 9 - 46. Future development of the site shall comply with conditions of approval of DRC-01-41, with the exception that the number of units be 21 and the number of guest parking spaces be 19. 47. Prior to issuance of any certifiêãfes of occupancy, developer shall guarantee that all improvements shall be installed, including, but not limited to: streets, sidewalks, utilities, walls/fencing, landscaping, and common open space amenities. 48. 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 affect at the time of building permit issuance. 49. Developer agrees that the City may withhold the issuance of building permits for the Project, should the Developer be determined by the City to be in breach of any of the terms of the Tentative Map Conditions or any Supplemental Agreement. The City shall provide the Developer of notice of such determination and allow the Developer reasonable time to cure said breach. 50. 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, "liabilities") 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. 51. Approval of the Country Club Villas Tentative Subdivision Map (PCS-01-10) is contingent upon approval of the Country Club Villas General Plan Amendment (GPA-01- 04) and Rezone (PCZ-01-02). 52. CC&R's shall be submitted to City Planning staff for review prior to approval of Final Map, and shall be recorded prior to issuance of building permits. V. 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. -' 7C-r:¡ ...-.----.-.... ._.._. Resolution No. .. . Page 10 - Signature of Property Owner Date VI. 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. VII. 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: @~ ~{~ Robert A. Leiter John. Kaheny L Director of Planning & Building City Attorney 7e -/0 --"- - ..-----.-- I ~ \ . i 'i-- ~'--------- I ~ f-,-,---- f--r--7 I~ c---J ~ 'I '--- \ \ \ \ \ ~~çf \ ~ \'C.---Jí \ ~,~ \ Á \ \ "~ 'fE ~ ST. PIUS \ CATHOLIC \ \.-- CHURCH \, \ \ ~ - ----\ì cÇ1 \~~t<"~\ ~ ~, \ A---í'ð=)\ , I~~.... \ \---- \ - \~\ð ~~~ CHULA VISTA PLANNING AND BUILDING DEPARTMENT LOCATOR PROJECT ~ PROJECTDESCRIPllON: C) APPLICANT: eLM CON LTD. TENTATIVE SUBDIVISION MAP ħg~~~1: 25/33 Naples Street Request: To subdivide 2.25 acres Into a 31-lot subdivision for development of 21 single-family detached condominium SCALE: I FILE NUMBER: units known as Country Club Villas. NORTH No Scale PCS-O1-10 Related Cases: IS-O1-39, GPA-O1-04,PCZ-O1-02, DRC-O1-40 rlhomelplanninglcherrylllocaiorspcs0110.cdr 09.21.017C -// EXHIBIT A CITY COUNCIL AGENDA STATEMENT Item: f - Meeting Date: lO/9/0l ITEM TITLE: PUBLIC HEARING: Hearing: PCM-02-03; Consideration of an amendment to the Amended and Restated Development Agreement between the City of Chula Vista and The EastLake Company, LLC. for EastLake III (Trails, Woods, Vistas, Business Center II, Olympic Training Center and "Land Swap" parcels)-The EastLake Company. ORDINANCE: approving an amendment to the amended and restated Development Agreement between the City ofChula vista and the EastLake Company, LLC. For EastLake III (Trails, Woods, Vistas, Business Center Phase II, Olympic Training Center and "Land Swap" parcels). SUBMITTED BY: Director of Planning and Building ~ REVIEWED BY: City Manage~ This item is a request to consider an amendment to the Amended and Restated Development Agreement for EastLake III. The original development agreement for EastLake III was executed and recorded in April, 1990. Subsequently, in February 2000, the City Council approved the Amended and Restated Development Agreement in order to: extend the expiration date of original agreement to the year 2010; update the agreement to reflect current City codes and ordinances; consolidate previous park agreements into one document and make available certain lands for a university site within the EastLake property. The proposed amendment to the Amended and Restated Development Agreement is primarily to: I) incorporate recently approved project entitlements (Eastlake III GDP and SPA), including the maximum number of permitted dwelling units, into the Agreement as existing Project Approvals; 2) clarify that The EastLake Company is now the owner of properties covered under this agreement; and 3) update and further clarify EastLake's park obligations, including the acquisition of5.6 acres from Rolling Hills Ranch to satisfy a portion of the EastLake III development park requirement. The Development Agreement covers the following parcels: a) 108.8 acres located north of Olympic Parkway between the future SR-125 freeway alignment and the existing EastLake Greens development boundaries (Southern "Land Swap" parcel); b) 24.7 acres located on the south side of Otay Lakcs Road west of future SR-125 freeway (Northern "Land Swap" parcel); c) 322.2 acres located east of Hunte Parkway between Otay Lakes Road and Olympic Parkway (EastLake Trails); d) 108 acres located on the north side ofOtay Lakes Road between Lane Avenue and Hunte Parkway (EastLake Business Center II); and e) 950 acres east of Hunte Parkway known as EastLake III GDP (Woods, Vistas neighborhoods and Olympic Training Center) (see Locator). The Environmental Review Coordinator has determined that the amendment to the Amended and Restated Development Agreement between the City of Chula Vista and the EastLake Company, i-I "-~--, ~~-,--,- -'-- Page No.2, Item:L Meeting Date: lO/9/0l LLC,. for Eastlake III is not a project as defined by the California Environmental Quality Act (CEQA Guidelines, Section 15378). RECOMMENDATION: Adopt attached Resolution PCM 02-03, recommending that the City Council approve the proposed amendment to the Amended and Restated Development Agreement for EastLake III, and place the Ordinance on first reading. BOARDS AND COMMISSION RECOMMENDATION: The Planning Commission met on September 26,2001 to consider the Project after the preparation of the City Council Agenda Statement. Staff will report verbally on the Planning Commission recommendation at the City Council public hearing. DISCUSSION: Background: As indicated, The EastLake Company and the City entered into a development agreement in 1990. At that time, the primary reason for entering into the agreement was the developer's willingness to donate -150 acres of land to the Olympic Training Center valued at $13 million; make capital contributions of $3 million and to provide approximately $8 million in public infrastructure improvements to the San Diego National Sports Foundation and the u.S. Olympic Training Center. The developer also accelerated certain other public improvements required for the Project. In exchange, the City vested the developer's entitlements, including the intensity and density of development then approved for EastLake III (Trails, Woods, Vistas, Business Center Expansion and Olympic Training Center site), and provided certain other protections and benefits. In February, 2000, the development agreement was amended and restated to make available certain lands needed for the "University Site" within the EastLake property. Approval of the Amended and Restated Development Agreement implemented a key provision which is linked to bringing EastLake's portion of the University Site (see Locator) to fruition and extended the term of the agreement to 2010. Amendments: The proposed new amendment to the Amended and Restated Development Agreement incorporates the recently adopted EastLake III General Development Plan (GDP) and SPA, which changed the maximum number of dwelling units which could be developed in the Woods and Vistas neighborhoods (Entitlements), and modified the park acreage requirement within the EastLake III GDP area (Parks). It also changes the ownership of lands covered under this agreement to The EastLake Company as the sole owner of the parcels involved. ç-.). - -.-------.--- .--...--------..--. Page No.3, Item:L Meeting Date: lO/9/0l Parks: The proposed amendment to the Development Agreement changes the Eastlake III park obligation from 17 to 18.25 acres. To satisfy 5.6 acres of the new park acreage requirement, the City and EastLake have entered into an agreement with Pacific Bay Homes, Rolling Hills Ranch master developer, to acquire land immediately adjacent to the north. The Developer will also pay cash for park improvements per the Park Ordinance. Property ownership: Under the Restated Development Agreement, The EastLake Company held an enforceable right to acquire the subject properties owned by Western Salt Company. In March this year, the EastLake Company acquired the property ftom Western Salt Company and is now the property owner. Entitlements: On July 2001, the City Council approved the EastLake III General Development Plan, Sectional Planning Area (SPA) plan, and associated regulatory documents for EastLake III. The recently adopted GDP and SPA increased the number of permitted dwelling units from 1767 to 2061 (294 additional dwelling units). The new Eastlake III GDP and SPA entitlements, including the new maximum number of dwelling units, is reflected in the proposed amendments to the Development Agreement. Benefits to the City: The benefits to the City, which include the university considerations and the advanced funding for the construction to the park facilities, remain the same as in the previously adopted restated development agreement. Benefits to the Developer: The benefits to the developer remain as in the previous agreement, including: I) the vested right to proceed with the development of the of the Property in accordance with the approved land uses, densities and intensity of uses; 2) assurance that land use regulations and policies applicable to the development of the Property will remain unmodified during the term of the agreement except as further clarified by the provisions of the document and 3) assurance that Future Discretionary Reviews and Approvals, when granted by the City, shall become, for purposes of the agreement, Existing Project Approvals (see Section 1.9.4). Section 4.1 ofthe Agreement further states that the Developer shall have the right to develop the project for the land uses and to the densities and intensities ofland use set forth in the Existing Project Approvals. f-:!; "---"-------"--- Page No. 4, Item:~ Meeting Date: lO/9/0l CONCLUSION: In sum, the benefits of the subject amendment are unchanged from the original agreement and are similar to the benefits the City has provided in its various other development agreements. For the reasons noted above, staff recommends approval of the project in accordance with the attached Planning Commission Resolution. FISCAL IMPACT: The cost associated with processing the project is covered by the applicant's deposit account. Attachment 1. Draft Planning Commission Resolution 2. Second Amended EastLake 1Il Development Agreement 3. Ownership Disclosure Statement [-1.( "...--.---.--. -.----.".---. EASlUIIII BUSINESS ' ""j / CENIU II / --"7~~ þ - ~/~~ \ l~ \ \ \ I LAKE , OLYMPIC TRAINING , CENTER (OTe) I ! (~j \. OTAY RANCH ft 2 "'\ \. \. '. 'I.. \ LOCATOR f~S- RESOLUTION NO PCM-02-03 RESOLUTION OF THE CITY OF OlliLA VISTA PLANNING COMMISSION RECOMMENDING THAT THE CITY COUNCIL APPROVE AN AMENDMENT TO AMENDED AND THE RESTATED DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE EASTLAKE COMPANY, LLc. FOR EASTLAKE III (TRAILS, WOODS, VISTAS, BUSINESS CENTER EXPANSION, OLYMPIC TRAINING CENTER AND "LAND SWAP" PARCELS). WHEREAS, on August 3, 2001, the EastLake Company ("Developer") filed an application with the Planning and Building Department of the City of Chula Vista requesting an amendment to the Amended and Restated Development Agreement between the City of Chula Vista and The EastLake Company, LLC for EastLake III (Trails, Woods, Vistas, Business Center Expansion, Olympic Training Site and "Land Swap" parcels) ("Project"); and, WHEREAS, the proposed project involves the following parcels: a) 108.8 acres located north of Olympic Parkway between future SR-125 fieeway alignment and the existing EastLake Greens development boundaries (Southern "Land Swap" parcel); b) 24.7 acres located on the south side of Otay Lakes Road west of future SR-125 freeway (Northern "Land Swap" parcel); 3) 322.2 acres located east of Hunte Parkway between Otay Lakes Road and Olympic Parkway (EastLake Trails); 4) 108 acres located on the north side ofOtay Lakes Road between Lane Avenue and Hunte Parkway (EastLake Business Center Expansion); and 5) 950 acres east of Hunte Parkway known as EastLake III GDP (Woods, Vistas neighborhoods and Olympic Training Center) ("Project Site"); and, WHEREAS, the project consists of amending the Amended and Restated Development Agreement between the City of Chula Vista and The EastLake Company, LLC to reflect the recently adopted EastLake III General Development Plan and Sectional Planning Area (SPA) Plan permitted number of dwelling units, and change in the property; Developers Interest Section of the Agreement to reflect The EastLake Company as the sole owner of all lands covered by this agreement. The amendments to this agreement will also clarifY developers park obligations; and, WHEREAS, the Environmental Review Coordinator has detennined that the Amended and Restated Development Agreement between the City of Chula Vista and the The EastLake Company, LLC for Eastlake III is not a project as defined by the California Environmental Quality Act (CEQA Guidelines, Section 15378); and, WHEREAS, the Planning and Building Director set the time and place for a hearing on the amendment to the Development Agreement and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the city and its mailing to property owners and tenants within 500 feet of the exterior boundaries of the property at least 10 days prior to the hearing; and, f~ro t1-ffíJ/lJ"mpn7 / - -- -..-- ._---- - ...--.. --------. ----- WHEREAS, the hearing was held at the time and place as advertised, namely 6:00 p.m., September 26, 2001, in the Council Chambers, 276 Fourth Avenue, before the Planning Commission and said hearing was thereafter closed. NOW, THEREFORE, BE IT RESOLVED THAT THE PLANNING COMMISSION hereby recommends that the City Council adopt the amendment to the Amended and Restated Development Agreement for EastLake III in accordance with the attached Draft City Council Ordinance. BE IT FURTHER RESOLVED THAT a copy of this Resolution be transmitted to the City Council. BE IT FURTHER RESOLVED THAT THE PLANNING COMMISSION voted ( ) to recommend approval of the Project. AYES: NOES: ABSENT: Kevin 0' Neil, Chairperson ATTEST: j- 7 - ------------ --- -----.------------- RECORDING REQUESTED BY WHEN RECORDED RETURN TO: Mr. William T. Ostrem The EastLake Company, LLC 900 Lane Avenue, Suite 100 Chula Vista, CA 91914 Space Above This Line For Recorder's Use Only SECOND AMENDED AND RESTATED DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE EASTLAKE COMPANY, LLC FOR EASTLAKE III (TRAILS, WOODS, VISTAS, BUSINESS CENTER EXPANSION, OLYMPIC TRAINING SITE AND LAND SWAP) ,i-I' I1..H"'/ (I~lI\An IrJt ó<.. ^"--"---"--"--" -"--""-"---"_._-- -"- SECOND AMENDED AND RESTATED DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE EASTLAKE COMPANY, LLC FOR EASTLAKE III This Second Amended and Restated Development Agreement ("this Agreement") is entered into on , 200], between THE EASTLAKE COMPANY, LLC, a California limited liability company as successor-ill-interest to EastLake Development Company, a California general partnership ("Developer"), and the CITY OF CHULA VISTA, a municipal corporation having charter powers ("City"), with reference to the recitals set forth herein below which are incorporated herein by reference as if set forth fully. 1. Recitals. 1.1 The Original Development Agreement. Developer and City entered into that certain Development Agreement between the City of Chula Vista and EastLake Development Company for EastLake III executed by the mayor of the City of Chula Vista on April 6, ] 990, and recorded in the official records of the County of San Diego on April 9, 1990, as Document Number 90-189782 (the "Original Development Agreement"). 1.2 Amendment of the Development Agreement. Upon execution of the Letter of Intent, City and Developer agreed to commence and diligently process for the City Council's approval an amendment to the Original Development Agreement to extend the term of the Original Development Agreement for a period of ten years, provided that the parties also mutually agree upon updates to reflect current policies, ordinances and procedures as provided in Section I.a. of the Letter ofIntent. Such amendment also was understood to include incorporation of the Land Swap Parcel, as depicted on Exhibit A-I and described in Exhibit A-2, into the amendment to the Original Development Agreement, as provided in Section Lb. of the Letter of Intent. 1.3 University of California Site. In exchange for processing such an amendment to the Original Development Agreement, Developer agreed that City may offer to the University of California certain rea] property described in the Letter of Intent ("University Site") subject to City attaining ownership of the University Site in accordance with a certain Offer Agreement memorializing the tenus of the Letter of Intent as provided in Section l.b. of the Letter of Intent. 1.4 Amended and Restated Development Agreement. The Original Deve]opment Agreement was subsequently amended to include the provisions described in paragraph 1.2 herein, by that certain Amended and Restated Development Agreement between the City of Chula Vista and The EastLake Company, LLC and recorded in the official records of the County of San Diego 1 h, \attorney\annm\e1agtfin. doc E-C¡ uO_----.... - -. .--..---- . on April 5, 2000 as Document Number 2000-0173440 (the "Amended and Restated Development Agreement"). 1.5 Second Amended and Restated Development Agreement. The parties intend to amend the Amended and Restated Development Agreement herein referred to as the Second Amendment and Restated Development Agreement (herein referred to as the "Second Amended Development Agreement" or "Agreement") . The parties intend this Second Amended Development Agreement to supersede and replace the Amended and Restated Development Agreement in its entirety~ 1.6 City's Authority to Enter into Development Agreement. City, as a charter city, is authorized under Resolution No. 11933, California Government Code 65864,!<1 ~., its Charter, and its self-rule powers to enter into binding development agreements with persons having legal or equitable interests in real property for the purposes of assuring, among other things, (i) certainty as to permitted land uses in the development of such property, (ii) the construction of adequate public facilities to service such property, and (iii) the provision of equitable reimbursement for the construction of public facilities of excessive size or capacity. 1.7 The Property: Developer's Interest. Developer is the owner of the Property depicted in Exhibit A-I and described in Exhibit A-2, both of which are attached hereto and incorporated herein (the "Property"). The development of the Property, which consists ofprojects commonly known as EastLake Trails, Panhandle Site, EastLake Woods, EastLake Vistas, an expansion of the EastLake Business Center, the Olympic Training Center and the Land Swap Parcel, is the subject of this Agreement. Developer is master-planning the Property as the third phase of the EastLake Planned Community. Developer represents that it is the owner of the Property and that all other persons holding any legal or equitable interest in the Property will be bound by this Agreement. 1.8 Benefits to City. As facilitated by this Agreement and the previous Development agreements with Developer described herein, the construction of the EastLake ill General Development Plan Area and the Land Swap Parcel pursuant to the General Development Plans and Text and the Municipal General Plan of City, as well as the anticipated public facilities required by the Public Facility Financing Plan, will result in the design, financing and construction of millions of dollars of public facilities and amenities in conjunction with the development of residential, commercial, recreational and open space uses. Specifically" City will derive or have received the following benefits: 1.8.1 The funding of construction of park facilities meeting City's requirements in accordance with City's Ordinances and this Agreement; and 1.8.2 The funding or construction of streets designed to provide adequate and safe transportation to its residents; and 2 h, \attorney\annm\elagtfin. doc Ç-/IJ m .----------.--- .-.--..-----.-. 1.8.3 Developer has completed the donation of approximately 150 acres with a market value in excess of Thirteen Million Dollars ($13,000,000.00) as a site for the Olympic Training Center; and \.8.4 Developer has contributed Three Million Dollars ($3,000,000.00) in capital contributions and approximately Eight Million Dollars ($8,000,000.00) in public infrastructure to the San Diego National Sports Foundation and the U.S. Olympic Committee towards the provision of the Olympic Training Center, and the extension of municipal services necessary for the site's operation; and \.8.5 Developer has contributed advance funding for park facilities of no less than One Million Three Hundred Ninety-One Thousand Two Hundred Sixty Dollars ($1,391,260.00) following the approval ofthe first residential tentative map for EastLake Trails; and will contribute Two Million One Hundred Thirty-Five Thousand Dollars ($2,135,000.00) for the first residential map in EastLake III (other than Eastlake Trails) as against the Project's ultimate PAD Fees; and \.8.6 Sewer, water, sales tax and property tax revenues; and \.8.7 Developer's contribution towards the provision of facilities of regional significance both within and outside the boundaries of the Property. \.9 Intentions of Parties in Entering into This Agreement. Developer and City intend to enter into this Agreement for the following purposes; 19.1 To assure Developer's participation in the construction and financing of public facilities pursuant to one or more Financing Plans which shall be formulated prior to the commencement of any private or public construction activities on the Property; and 1.9.2 To provide Developer with certainty that the land use regulations and policies applicable to the development of the Property will remain unmodified during the term of this Agreement except as provided for herein; and 1.9.3 To assure Developer of its vested right to proceed with the development of the Property to the land uses, densities and intensity of uses as provided below; and \.9.4 To assure Developer that Future Discretionary Reviews and Approvals, when granted by City, shall become, for purposes ofthis Agreement, Existing Project Approvals; and \.9.5 Developer has provided 150 acres of land, Three Million Dollars ($3,000,000.00) in capital and approximately Eight Million Dollars ($8,000,000.00) in public infrastructure to the benefit of the San Diego National Sports Foundation and/or the U.S. Olympic 3 h,\attorney\annm\elagtfin.doc j),// .<_._... .<..<... Committee, in return for such donation and the other covenants contained herein as the total consideration for the vesting of Developer's rights herein, including the vesting of Existing Project Approvals of Future Discretionary Reviews and Approvals upon their granting by City, without the need for further consideration or compensation to City in return for such vesting. 1.10 Adoption of Ordinance Approving Agreement. The Original Development Agreement was first introduced on February 6,1990, and on February 27, 1990, the City Council adopted Ordinance No. 2356 approving the Original Development Agreement. The Amended and Restated Development Agreement was fITSt introduced on February 1, 2000, and on February 22, 2000, , the City Council adopted Ordinance No. 2805 approving said Agreement. The Ordinance took effect on March 23, 2000. The Second Amended and Restated Development Agreement was first introduced on October 9, 2001 and on the City Council adopted Ordinance No. ~ approving this Agreement. The Ordinance took effect on -' 200 I. 1.11 Findings of City Council. The City Council has found that this Agreement is consistent with City's General Plan and all applicable mandatory and optional elements thereof, the General Development Plans and Text for the Property, as well as all other applicable policies and regulations of City. 2. Definitions. In this Agreement, unless the context otherwise requires: 2.1 "Builder" or "Merchant Builder" means a developer to whom Developer has sold, leased or conveyed property within the Property for the purpose of its improvement for residential, commercial or industrial use. 2.2 "City Council" means the City Council of the City ofChula Vista. 2.3 "Commit" means all of the following requirements have been met with respect to any public improvement. 2.3.] All discretionary permits have been obtained for construction of the improvement; 2.3.2 Plans for the construction of the improvement have all the necessary governmental approvals; and 2.3.3 Adequate funds (i.e., letters of credit, cash deposits or performance bonds) are available such that City can construct the improvement if either (1) construction has not commenced within 30 days of issuance ofa notice to proceed by the Director of Public Works, or (ii) construction is not progressing towards completion in a manner considered reasonable to the Director of Public Works. 2.4 "Developer" means The EastLake Company, LLC, a California limited 4 h:\attorney\annm\e1agtfin.doc /~/.,z --- --.-- --- ----_.- ... - ---. liability company as successor-in-interest to EastLake Development Company, a California general partnership, and the legal persons to which or to whom it may assign an or any portion of its rights under this Agreement. 2.5 "Developer's Donations to the Olympic Training Center" or "Developer's Donations" consisted of donation of (i) 150 acres of property, (ii) Three Million Dollars ($3,000,000.00) in working capital, and (iii) approximately Eight Million Dollars ($8,000,000.00) worth of infrastructure improvements, or other such donations ofland, working capital and public infj-astructure for the provision of the Olympic Training Center, as Developer and the U.S. Olympic Committee and/or the San Diego National Sports Foundation have agreed to or may agree to fj-om time to time in their sole discretion. 2.6 "Effective Date" shall be the date upon which the Ordinance approving this Agreement will first take effect pursuant to the laws of the State of California, as described in Section 1.10 above. 2.7 "Existing Approvals" or "Existing Proiect ADprovals" shall mean all discretionary approvals and/or standards which have been approved in conjunction with or preceding the approval of this Agreement, as they relate to both the Project and the public improvements, consisting of, but not limited to: 2.7.1 The "General Development Plans and Text," consisting of two General Development Plans (EastLake II and EastLake III), as amended and Text adopted for the Property as they existed as of the date of first introduction of this Agreement; 2.7.2 The EastLake III Planned Community District for the Property set forth in Ordinance No. 2345; 2.7.3 The EastLake Trails SPA and Tentative Map and Final Map approvals; 2.7.4 The EastLake Greens SPA and its amendment adopted on November 24, 1998, 2.7.5 The "General Plan," as it existed as ofthe date ofthe first introduction of this Agreement as provided in Section l.lQ above, including the EastLake III General Plan Amendment and GP A-90-04, which was adopted by Resolution No. 15506 on February 6, 1990, and the General Plan Amendment GPA-Ol-07 adopted by Resolution No. 2001-220 on Julyl7, 2001 In addition, the Existing Project Approvals and further discretionary reviews and approvals shall include the "General Plan" and upon approval by City and written acceptance by Developer, all "Future Discretionary Reviews and Approvals." 5 h:\attorney\annm\e1agtfin.doc ,1-/3 ~_u_~~-~-------- -~._._-_.- 2.8 "Financin¡¡. Plans" means one or more Public Facility Financing Plans that have been adopted as part of the SPA's as set forth on Exhibit A-3 and will be adopted as part of Future Discretionary Approvals, which (i) set forth a list of various public facilities which Developer must build or fund in part and the phases, time !Tame or cumulative levels of Project development at which specified public facilities must be assured prior to the construction of the next phase of the Project, and (ii) provide for the attainment of the "Quality of Life Thresholds". 2.9 "Future Discretionary Reviews and Approvals" means the approval by City of all future discretionary permits and entitlements (excluding then Existing Approvals), including, but not limited to (i) General Plan Amendments, General Development Plan and SPA Plan(s), (ii) Master Tentative Map(s), (iii) grading permit(s), (iv) site plan review, (v) design guidelines and review, (vi) precise plan review, (vii) resubdivision of areas previously subdivided pursuant to the Master Tentative Map, (viii) the planned community district regulations, and (ix) the issuance of conditional use permits, variances, and encroachment permits, all other permits, and approvals of any type which may be required !Tom time to time to authorize the construction of on-site or off-site facilities required to construct the Public Improvements and/or the Project. 2.10 "General Development Plans and Text" means the General Development Plan and Text adopted for EastLake III, Resolution No. 2001-220, dated July 17, 2001 and that portion of the General Development Plan and Text adopted for EastLake II relating to EastLake Trails adopted by City pursuant to Resolution No. 15413 dated December 5, 1989, and Resolution No. 15198 dated July 26, 1989, respectively, regulating the development of the Property and authorizing various land uses; also means EastLake II GDP Amendment and text for EastLake Trails and the Land Swap Parcel adopted on, November 24, 1998, all as listed on Exhibit A-3. 2.11 "Growth Management Ordinance" means the following policies and standards intended to regulate the timing and phasing or rate of growth within the City: the Growth Management Element adopted by City Council Resolution No. 15592 on April 17, 1990, an ordinance adopted by the City Council on May 28, 1991, and the Growth Management Program adopted by City Council Resolution No. 16101, on April 23, 1996. 2.12 "Municipal Code" means the provisions of the Chula Vista Municipal Code in existence and in effect on the date ofthe first reading ofthis Agreement as an Ordinance by City. 2.13 "Municipal General Plan" or "General Plan" mean all mandatory and optional General Plan elements pursuant to California Government Code § 65302, ~ ~., in existence on the date of the first reading of this Agreement as an Ordinance by City (subject to the provisions of Sections 2.7 and 4.8), including, without limitation, the EastLake III General Plan Amendment. 2.14 "Olvmpic Training Center" means the u.S. Olympic Training Facility Center which is constructed on property donated by Developer located adjacent to the west oflower Otay Lakes. 6 h, \attorney\annm\elagtfin. doc f.. J t/ ......-.. .._.._-------~-_.. -. .-...--. -----..- 2.15 "PAD Fees" means any Parkland Acquisition and Development Fees which would apply and be payable in conjunction with the approval of the final maps within the Project in such amounts as may be payable pursuant to the provisions herein. 2.16 "Planned Community District Regulations" means the regulations adopted to implement any SPA pursuant to the Chula Vista Municipal Code § § 19.48.010 through 19.48.140. 2.17 "Planning Commission" means the Planning Commission of the City of Chula Vista. 2.18 "Proiect"means the physical development of the Property as set forth in the General Development Plans and Text and the General Plan for the area. 2.19 "Property" means the real property lying within the developments which include the neighborhoods and projects commonly known as the Land Swap Parcel, EastLake Trails, EastLake Woods, EastLake Vistas, the EastLake Business Center Expansion and the Olympic Training Center. Such real property is more specifically depicted in Exhibit A-I and described in Exhibit A-2. 2.20 "Public Improvements" means those public facilities or improvements required by City to be completed or funded by Developer pursuant to the Municipal General Plan, the General Development Plans and Text, any Financing Plan, Tentative Map or other applicable approval, permit, plan, ordinance or regulation. 2.21 "Quality of Life Thresholds" mean those certain Quality of Life thresholds and/or standards as set forth in Municipal Code Section 19.19.040 and as amended from time to time requiring the construction or development of certain facilities to provide desired levels of service to the public. 2.22 "SPAs" means the Sectional Planning Area Plan or Plans to be prepared and approved by City for the purpose of implementing the General Development Plans and Text for the Property in accordance with the Chula Vista Municipal Code § § 19.48.090 through 19.48.140 2.23 "Substantial Compliance," for the purposes of this Agreement and the periodic review hereunder, shall mean that the party of whom some particular performance is required has sufficiently followed the terms of this Agreement so as to carry out the intent of the parties in entering into this Agreement. 2.24 "Tentative Map(s)" shall refer to any tentative subdivision map(s) for the Property. The term "Final Map(s)" shall refer to any final subdivision map(s) approved pursuant to such tentative subdivision map(s). 7 h:\attorney\annm\elagtfin.doc ,/'-/5 ----------...- ------- 3. Description ofProper(y. The Property consists of approximately 1,517 acres in area and is located approximately 7.5 miles east of downtown Chula Vista and 7 miles north of the United States/Mexican border. 4. Vested Right. In consideration of both (i) Developer's pledge to participate in the construction and financing of public facilities in accordance with the Financing Plan(s) that have been developed or will be developed jointly by City and Developer, all as more particularly described in Section 6 below, and (ii) Developer's Donation ofland, financial support and public infTastructure for the Olympic Training Center, Developer, by this Agreement, is vested with the right to develop and maintain the Property pursuant to the provisions set forth in this Section 4. Such right to develop, use and maintain the Property shall not be abridged or modified during the term of this Agreement except as specifically provided for herein. Once future discretionary approvals are obtained, they shall be vested to the same extent as the existing project approvals. 4.1 Right to Develop. Developer and any merchant builders to whom Developer may sell, lease or convey any portions of the Property shall have the right to develop the Project for the land uses and to the densities and intensities of land use set forth in the Existing Project Approvals. 4.2 Maximum Hei~t and Size of Structures. The maximum height and size of structures to be constructed within the Project will be governed by any adopted SPA for the area in question. 4.3 Permitted Uses. The Property will be developed as a part of a planned community consisting of residential neighborhoods, commercial development, industriallbusiness park(s), recreational facilities, school sites, park sites and open space uses, as are more particularly described and authorized by the General Development Plans and Text and the existing Municipal General Plan for the Property and other Existing Approvals, as they may fTom time to time be further defined upon approval by City of any Future Discretionary Reviews and Approvals in accordance with Section 2.9 above, as well as such other existing land uses as may be mutually agreed upon by the parties. 4.4 Permitted Densitv and Intensity of Development. City hereby authorizes the Property to be developed to the maximum density or intensity of development specified in the General Development Plans and Text, Municipal General Plan and the Existing Approvals as they may, fTom time to time be amended and/or expanded, during the term of this Agreement subject to any limitations contained therein; provided, however, that City and Developer acknowledge that the Project (excluding the Land Swap Parcel) was authorized to develop no less than 3,204 dwelling units throughout the Property. As of the date of this Agreement, Developer has entitlements in accordance with Existing Project Approvals for development of 1,143 units in the EastLake Trails portion of the Project and 2,061 units in the EastLake Vistas and the EastLake Woods portions of 8 h,\attorney\annm\elagtfin.doc ,f"-/6 .. ...._. '-'---"-.-.-.. _._---- the Project. The number of units set forth herein may be adjusted in accordance with Density Bonus Agreements or amendment to Existing Project Approvals as approved by the City. In addition, City agrees to authorize for development 750 dwelling units for the Land Swap Parcel, as set forth in the (EastLake Greens SPA) Existing Project Approvals. Developer may be entitled to develop the remaining 117 dwelling units provided, however, a transfer of unused units is approved by City. Notwithstanding the foregoing, Developer understands that such transfer of unused units requires an amendment to the Existing Project Approvals and is subject to approval or denial by the City Council in its sole discretion as the legislative body for City. 4.4.1 Low or Moderate Income Housing. City acknowledges that low and moderate income housing may be economically impracticable to build at current density levels. City agrees that it will consider granting Developer density bonuses and/or other incentives in the event that City desires Developer to provide such low or moderate income housing and that, in such event, City shall comply with all applicable requirements oflaw. 4.5 Application of New Rules Regulations and Policies. City may, during the term of this Agreement, apply to the Project, Public Improvements and/or the Property only such new development fees, rules, regulations and policies, ordinances or standards which are generally applicable to all private projects east ofI-805. It is the intent of the parties that the application of such rules, regulations and policies, ordinances or standards will not prevent the development of the Property to the uses, densities or intensities of development specified herein, or as authorized by the Existing Approvals. 4.6 Modification of Approvals. Standards and Obli~ations. It is contemplated by the parties that City and Developer may mutually agree to modifications to the Existing Project Approvals, public infrastructure requirements, or other modifications to the Project. Upon approval by City and written acceptance by Developer following City's approval, such modification(s) shall supersede any inconsistent Existing Project Approval(s). 4.7 Benefit to Earlier Vesting. Nothing in this Agreement will be construed as adversely affecting Developer's obtaining a vested right to continue development and/or use of the Property, if any, in the manner specified in this Section 4, pursuant to the provisions of California's constitutional, statutory and/or decisional law. 4.8 Application of a Growth Management Ordinance. The Growth Management Ordinance and Quality of Life Thresholds shall apply to the timing and development of the Property. The City may make such changes to the City's Growth Management Ordinance and to the City's Quality of Life Thresholds applicable to the Project as are reasonable and consistent with the purpose and intent of the existing Growth Management Ordinance and which are generally applicable to all private projects east ofI-805. 4.9 Growth Management Ordinance. Developer shall Commit the public facilities 9 h, \attorney\annm\elagtfin. doc ---.-...---.-. ---...-. ...- -" -. . -" ...,. and City shall issue building permits in accordance with Existing Project Approvals and Future Discretionary Review and Approvals. The City shall have the discretion and the right to withhold the issuance of building permits any time after the City reasonably determines a Quality of Life Threshold has been exceeded, unless and until the deficiency has been mitigated in accordance with -.' the City's Growth Management Ordinance. Developer agrees that building permits may be withheld where the public facilities described in the Existing Project Approvals or Future Discretionary Approvals required for a particular Quality of Life Threshold have not been Committed. - In the event a Quality of Life Threshold is not met and future building permits . issuance may be withheld, the notice of provisions and procedures contained in Section 19.09.100 of the Municipal Code will be followed. In the event the issuance of building permits is suspended - - pursuant to the provisions herein, such suspension shall not constitute a breach of the terms of this Agreement by Developer or City. Furthermore, any such suspension which is not caused by the actions or omission of the Developer, shall toll the term of this Agreement and suspend the Developer's obligations pursuant to this Agreement for the period of time the issuance of building permits are suspended. 5. Development Program and Processing. 5.1 Processin¡; of Applications and Permits. City agrees to accept for processing, consideration and approval, denial or conditional approval all Developer's applications for Future Discretionary Reviews and approvals for the Property. 5.2 Length of Validity of Tentative Subdivision Map(s). It is understood by the parties to this Agreement that, pursuant to existing law, a tentative subdivision map may remain valid for the length of term of this Agreement, all as provided in California Government Code § 66452.6(a). City, therefore, in accordance with the provisions of this Agreement, agrees that the Master Tentative Map shall remain valid for a term equal to the longer of the term of the Master Tentative Map as it is determined and may be extended by the provisions of California Government Code § 66452.6 or the length of this Agreement; provided, however, that the term of the Master Tentative Map shall not exceed the maximum allowed by law. No new condition shall be added to any map as a condition of its extension. 5.3 Vesting Tentative Map. Developer may, at its option, process with City a «,' vesting tentative map covering the Property which shall, upon approval, confer upon Developer a vested right to proceed with development of the Property in substantial compliance with the ordinances, policies, and standards described in California Govemment Code § 66474.2. City will accept the processing and review of such a vesting tentative map covering the Property submitted by Developer to City. 10 h,\attorney\annm\elagtfin.doc ¡: ~/cf ---------,.-. ..._, --,---...-..--------- ----- 5.4 Parcel Map. City shall accept for processing, and take action upon, a parcel map for the Property, within the timeframes set forth in the state Subdivision Map Act, in order to assist Developer's acquisition of the Property. Developer acknowledges that approval of such map shall not limit City's right in the future, upon the Property's resubdivision, to impose conditions to its further subdivision. 6. Urban Infrastructure. 6.1 Dedications and Reservations of Land for Public Pw:poses. The portions of the Property to be reserved or dedicated for public purposes shall be: (i) those portions which are required to be dedicated pursuant to any tentative subdivision map and (ii) those portions which are required for the construction of all major road, sewer, drainage or other public rights of way in accordance with the standards in existence for subdivisions adopted by City at the time of the approval of any tentative subdivision map(s) for the Property and such further and additional areas of public reservation or dedication which may be required for the construction of public facilities to mitigate the impacts of the development of the Property pursuant to any Financing Plan adopted in conjunction with any SP A and/or tentative map for the Property. 6.1.1 Parks. In consideration for the vesting of Existing Project Approvals or the Future Discretionary Reviews and Approvals upon their granting by City, Developer agrees to dedicate lands, pay PAD Fees and/or construct park facilities as follows and as provided for in Section 6.1.2 below: 6.1.1.1 Developer may construct one or more private parks within the Property. City, acting through the City Council, may consider Developer's application for any PAD credit available to Developer under this Agreement at the time of consideration ofthe SPA and/or tentative map for the applicable area; and 6.1.1.2 City acknowledges and agrees that Developer has fulfilled PAD requirements for the 750 multi-family dwelling units planned for the Land Swap Parcel through transferring excess park credits from the EastLake Greens SPA to fulfill the requirements for the Land Swap Parcel; and 6.1.1.3 City acknowledges and agrees that Developer will pay $2,579,680 for the development portion of the PAD Fee Advances, as defined below, for EastLake Trails consisting of 1,143 dwelling units and offered for dedication to City, the Salt Creek Community Park consisting of 23.26 acres which completes the acquisition portion of the PAD fee for EastLake Trails and is in excess of the 5.96 acres required. Developer understands and agrees that the City may require the Developer to regrade portions of the Salt Creek Community Park. The amount of$150,000.00 of the cost of such regrading will be born by the Developer. The remaining costs shall be reimburseable as park improvement costs; and 11 h,\attorney\annm\elagtfin.doc Ç~/9 6.1.1.4 City acknowledges and agrees that Developer has received SPA Plan and tentative map approval for EastLake Trails which contains and designates the Salt Creek Community Park for which Developer shall receive park credit of 19.8 acres, in the configuration set forth in the Eastlake Trails SPA Plan. EastLake' s obligation to construct Salt Creek Community Park is equal to the development of the PAD fee from the Trails ($2,579,680) as may be adjusted if additional units are, approved by the City plus 7 acres of improvements of$2,127,875 as adjusted by the ENR, in accordance with the method described in paragraph 6.1.2.3 commencing from the date of this agreement until bonds have been posted in accordance with City requirements, for construction of said park. Upon the written request of the City, Developer shall provide the City with written documentation verifYing the actual cost of construction of said park. Developer agrees to provide such information as needed by the City to verify the actual cost of the park improvements. This community park, when completed in accordance with a park development plan approved by City, will fulfill the EastLake Trails park acreage obligation and complete the outstanding park acreage obligations held over from EastLake I and EastLake II as described in: (a) The EastLake Park Agreement which was adopted by the City Council on August 8, 1989, pursuant to Resolution No. 15225 ("Park Agreement"), (b) Agreement Between City of Chula Vista and EastLake Development Company Regarding Resolution of Dispute Regarding Outstanding Park and Recreation Facility Issues dated March 20, 1996 ("Dispute Agreement") , 8 Escrow Agreement between City ofChula Vista and EastLake Development Company Regarding Resolution of Dispute of Outstanding Park and Recreation Facility Issues dated March 20, 1996 ("Escrow Agreement"), and (d) Amended and Restated Development Agreement dated February I, 2000 6.1.1.5 Developer's remaining park acreage obligation for EastLake III shall be limited to 18.25 acres of improved park land as approved by City. This obligation will be adjusted if the number of dwelling units changes from that allowed in the current EastLake III General Development Plan approved by the City or if the PAD Ordinance is amended in a manner that effects EastLake' s park obligations. Of the 18.25 obligation, the City and Developer have entered into an Agreement with Pacific Bay Homes (agreement dated December 12, 2000 and approved by the City by Resolution No. 2000 - 477) satisfYing 5.6 acres ofthis obligation through the acquisition of land from Pacific Bay Homes and a cash payment for the park improvement in accordance with the terms of said agreement. 6.1.2 PAD Fee Advance(s). In addition (0 the dedication of lands and/or construction of park facilities by Developer, Developer shall pay to City, in advance of the time that such fees would normally be payable, PAD Fees in the amounts, at the times, and subject to the conditions set forth in this Section 6.1.2 ("PAD Fee Advance(s)"). City may, as an alternative to requiring the payment of any PAD Fee Advances, request Developer to build park facilities of an equivalent cost, as such cost may be adjusted as provided below. 6.1.2.1 Developer will complet a PAD Fee Advance in the amount of $2,579,680.00 in accordance with the terms of this Agreement, and offered 23.26 acres ofland 12 h, \attorney\amun\elagtfin.doc P- ..( D --..----.----. ...-- for dedication to City for the PAD fees due from EastLake Trails in accordance with the approved plans, adjusted as provided below. PAD Fee Advances for Phase II of East Lake Trails project shall be paid by Developer within 60 days following the City Council's approval of the tentative map for Phase II of EastLake Trails or upon demand in writing by City; and Developer shall make a PAD Fee Advance in the amount of Two Million One Hundred Thirty-Five Thousand Dollars ($2,135,000.00), adjusted as provided below, within 60 days following City's written request therefor, which request maybe made at anytime following City's approval ofthe first tentative map within the EastLake ill development, exclusive of the EastLake Trails neighborhood and the Olympic Training Center. 6.1.2.2 ln1mediately upon City's receipt of any PAD Fee Advances, City shall establish and confirm in writing a credit in favor of Developer, in the amount of the PAD Fee Advance(s) received, as against the ultimate PAD Fees applicable to the Project, if any, at the time of issuance of building pennits (UP AD Fee Credit"). Any PAD Fee Credit established in favor of Developer may be assignable to any merchant builder to whom Developer sells, lea'e~ or conveys any portion of the Property at Developer's option. In the event that the PAD Fee Advances made by Developer are less than the amount of PAD Fees actually payable by the Project at the time of final map approval (i.e., upon the exhaustion of the PAD Fee Credit), Developer shall pay to City the additional PAD Fees at the time that final maps are approved. In no event shall any adjustment to the PAD Fee Advance be applied retroactively to require the payment of any additional PAD Fee with respect to any residential dwelling unit after a building permit has been pulled for such dwelling unit and Developer has paid the additional PAD Fees as provided immediately above. 6.1.2.3 The amount ofthe PAD Fee Advance or the equivalent amount of park facilities to be built by Developer shall be adjusted upward or downward, from the amounts set forth in Sections 6.1.2.1 and 6.1.2.2 above, throughout the term of this Agreement, beginning upon the effective date of the Original Development Agreement and concluding at such time that the P AD Fee Advance is paid or that Developer Commits to the construction of park facilities of equivalent cost. The adjustment shall be based upon an application to such amounts of an index figure which is intended to reflect the change in the anticipated cost of providing the park improvements. The index figure used shall be the figure published in the "ENR Market Trends" section of Engineering News Record for a category of cost of construction indices listed therein, reflecting increases in the cost of construction within such category, to be mutually agreed upon as the most appropriate category by the parties ("ENR Index"). The ENR Index figure to be for adjusting the PAD Fee Advance pursuant to Section 6.1.2(1) and (ii) above, shall be the ENR Index figure published most recently preceding such event. 6.1.2.4 Notwithstanding anything in this Section 6.1 to the contrary, in no event shall the PAD Fee Advance made by Developer pursuant to Section 6.1.2(1) and (ii) above or the estimated cost of the facilities Committed to by developer as an alternative thereto exceed the amount ofP AD Fees which would be payable by Developer for the areas of the Project 13 h,\attorney\annm\elagtfin.doc cf-..;( / .. -.-......-..'-'--- ..- proposed for development based upon (a) the estimated number of residential units proposed within such neighborhood( s) and (b) City's PAD Fee ordinances then in existence. 6.1.2.5 Notwithstanding anything in this Section 6.1 to the contrary, in no event shall the term of any indexing hereunder extend further than the earliest to occur of the conclusion of the term of this Agreement or the earlier termination of this Agreement. 6.1.3 Developer Duty to Fund Community Center Escrow. The parties hereby acknowledge the existence of an escrow ("Community Center Funding Escrow" or alternatively herein "Escrow") and designate City as the escrow holder thereof. Developer agrees to fund said Escrow in the amount of$880,738, plus interest as hereinafter described, on the earlier of (i) June I, 2002, or (ii) within 90 days of City's written request. Interest on the amount of $880,738 shall accrue from July I, 1999 to the earlier of (i) Developer's funding of the Escrow, or (ii) June 1,2002. The interest accrual rate shall be the rate of the City's average quarterly interest earnings rate on the City's Investment Pool of funds as reasonably determined quarterly by the Finance Director. No interest shall accrue after June 1,2002, regardless of whether Developer has funded the Escrow. Developer has secured its obligation to fund said Escrow with a bond from a surety which City has deemed sufficient, and of a form acceptable to City. 6.1.4 City's Community Center Duty. Upon funding of the Escrow by Developer as herein required, City shall waive any claim it may have to require Developer to construct a Community Center for the EastLake Project. Further City promises Developer that City will apply proceeds of the Escrow to the design and construction of a community center, and for no other purpose without the consent of Developer, according to the following terms and conditions (City's obligations set forth in this Section may be herein referred to as "City's Community Center Duty"): 6.1.4.1 Timing. City shall commence construction of the Community Center no later than 18 months after Developer funds the Escrow as herein required ("Construction Commencement Date"). The parties may agree in writing to a later Construction Commencement Date. 6.1.4.2 Site and Location Option. The Community Center shall be built on such portion ofthe Salt Creek Community Park as City shall designate, at City's sole option, unless (i) Developer has not purchased, has lost, or does not have an option to purchase said Salt Creek Community Park site or (ii) City's contribution to the costs of the Community Center (other than land) from other than the proceeds of Developer's funding ofthe Escrow exceed such funding by Developer, in which case the Community Center may be built at any location of City's choosing in the CityofChula Vista east on-805 ("Eastern Territories") outside of the EastLake development area. 6.1.4.2.1 Requirements Relating to Location Option. 14 h,\attorney\annm\elagtfin.doc -.-.- .---.....----... 6.1.4.2.1.1 Time to Exercise. City shall notify Developer of the location of the Community Center one year in advance of the commencement of Construction, as same may be deferred fÌom time to time. 6.1.4.2.1.2 Secure Title: Owner's Commitment. After City notifies Developer of the location of the Community Center, and if Developer owns the land City requires, Developer sha\1 transfer title thereto without additional compensation therefor on demand by City. Ifthe land on which City proposes to locate the Community Center is not owned by Developer but is owned by Western Salt or a successor thereto, the Developer shall, in good faith, request Westem Salt, or the then owner, to commit, upon such notification of City's location selection, to transfer title to City. If for any reason they are unwilling or unable to expeditiously do so in order to meet the construction schedule of City, City shall be relieved of the constraint of having to locate the Community Center in the EastLake Project and may build the Community Center anywhere in the Eastem Territories. Nothing in this Agreement shall be construed or interpreted as having the effect of requiring the current property owner (Western Salt) or its successors (excluding Developer) as having an obligation to provide for or make accommodations for the Community Center. Nothing herein shall be interpreted or deemed as a surrender of City's power of eminent domain, and nothing herein shall be deemed to surrender the power to charge and co\1ect a development impact fee or park fee or other assessment or exaction associated with development. 6.1.4.2.1.3 Developer's Right to Request Deferral of Construction Date Upon Exercise. Developer shall have the right to request a delay in the Construction Commencement Date until Developer has acquired the property through its acquisition and development ofthe land within EastLake ill located south ofOtay Lakes Road and east of Hunte Parkway. If extended by City, it shall be on such terms and conditions as the parties deem appropriate. 6.1.4.2.1.4 Park Size. The Salt Creek Community Park Site shall remain in the size and configuration set forth in the EastLake Trails SPA Plan regardless of the location of the Community Center, or construction of a gymnasium as provided in Section 6.1.4.2.1.5. . 6.1.4.2.1.5 Effect on Gym Duty. The City may, at its sole discretion, construct a gymnasium in the same vicinity as, or contiguous to, the Community Center in Salt Creek Park. 6.1.4.3 Contribution of Parties to Costs. If Developer funds the Escrow at the time and in the manner herein required, Developer shall not be required to bear or advance the costs for the design and construction ofthe Community Center, which shall be borne by City. 15 h:\attorney\annm\elagtfin.doc P'.)3 ---....-....---..-.. ...-. -..---.- .__. 6.1.5 Developer's Community Center Park Duty Satisfied. Effective upon funding of the Escrow by Developer as herein required, according to its terms, the parties acknowledge that Developer shall have satisfied any duty it may have had to construct a community center within the EastLake Project. 6.1.6 PAD Fee Credits for Community Center Costs. At such time as Developer funds the Escrow, as herein required, it will be entitled to a PAD fees credit, in dollars, as determined by City in the manner herein provided against Developer's duty to pay the then- prevailing PAD Fees ("Community Center PAD Fees Credit") thereafter when due for the mapping and development of subsequent units within the area of EastLake III or the Land Swap Parcel. 6.1.6.1 Calculation of Community Center PAD Fees Credit. The amount of the Community Center Pad Fees Credit shall be $800,000 times a fraction the numerator of which are the units entitled by City to be developed within ELIII and the Land Swap Parcel and the denominator of which is the total number of units entitled by City to be developed within the entire EastLake area (i.e., EL I-Hills and Shores, EL II-Greens, EL III, and the Land Swap Parcel), and then adding to the product thereof the sum of$ I 00,000; but in no event shall the amount of the Community Center PAD Fees Credit exceed $468,000. 6.1.6.1.1 Example of Calculation. For pm:poses of example only assuming the following represent the number of units for each SPA area City has entitled Developer to develop: Develonment Area Units EL Hills & Shores 1,823 EL Greens 2,500 EL III 2,932 Landswap 750 Total 8005 the Community Center PAD Fees Credit to which Developer would be entitled would be $467,970, determined as follows (3,682/8,005 x $800,000) + $100,000 = $467,970 (This example is for illustrative purposes only and may not reflect actual unit counts for the development areas.) 6.1.6.1.2 Credit for PAD Fee Advance(s). The Community Center PAD Fees Credit shall be used to offset the PAD Fee Advance(s) required pursuant to Section 6.1.2. 6.1.7 Total Obli~ations. The obligations in Sections 6.1.1 through 6.1.6 above shall constitute Developer's and the EastLake Planned Community's total park obligations for the areas encompassed within this Agreement, notwithstanding any future modification to the requirements or standards of City with respect to parkland dedications or the payment of in lieu fees. 16 h,\attorney\annm\elagtfin.doc ý-;(f --'------0'" ___.0._0.'___0__- Developer's obligations in Sections 6.1.1 through 6.1.6 supersede and replace in their entirety the Park Agreement and the Escrow Agreement. In consideration of the covenants herein, City agrees to waive any and all further PAD Fees otherwise applicable to the Project. The funds advanced pursuant to this section shall be used by City solely for park land acquisition and development purposes to mitigate Project impacts and the park needs of Project residents. 6.2 Public Facilities; Financing Plan. Requirements. City and Developer shall prepare one or more Financing Plan(s). Such Financing Plan(s) shall set forth (i) a description of public facilities and improvement projects needed to serve the Property, including facilities necessary to serve the Project and neighboring developments, (ii) the sequence and staging for build-out of the Property and other development projects which impact on'standards for the development of the various public facilities and improvement projects, and (iii) the authorized methods of financing and the allocation of financial responsibility for the construction of the needed public facilities and improvement projects. Such Financing Plan(s) shall employ the Quality of Life Thresholds as the standard for determining the dimensions and timing of the development of public facilities and improvement projects necessary to serve the Property, including facilities necessary to mitigate the incremental impacts of the Project and neighboring development projects. 6.3 Assessment Districts or Public Financing Mechanisms. This Agreement and any Financing Plan(s) recognize that assessment districts, Mello Roos Community Facility Districts, or other public financing mechanisms may be necessary to finance the costs of Public Improvements borne by the Project. If Developer, pursuant to any Financing Plan, is required to install Public Improvements where such Financing Plan authorizes the use of assessment districts, Mello Roos Districts, or other public financing mechanisms, City may select the acceptable method of public financing, initiate and conclude appropriate proceedings for the formation of such financing district or funding mechanism, under the applicable laws or ordinances. Developer shall also have the right to request that City utilize, and City shall conduct (but shall not be required to approve) appropriate proceedings for any other financing methods which may become available under City or state laws or ordinances. All costs associated with the consideration and formation of such financing districts or funding mechanisms shall be advanced by Developer, subject to reimbursement as may be legally authorized out of the proceeds of any financing district or funding mechanism. 6.4 Schools. Developer has satisfied all of City' s requirements with respect to the provision of school facilities pursuant to an agreement entered into between Developer and the Sweetwater Union High School District dated December II, 1986, and an agreement entered into between Developer and the Chula Vista City School District dated December 9, 1986 (collectively, the "School Agreements"). City shall not further condition the development of the Property through the imposition of any further school fees or exactions of any nature whatsoever, and the School Agreements shall be conclusively deemed to mitigate any and all impacts upon school facilities from development of the Project and/or the Property. 17 h:\attorney\annm\e1agtfin.doc ,Ç-vlS- 6.5 Water. Water to the Property shall be provided by the Otay Water District. Developer and City acknowledge and agree to consider the construction of a water reclamation project on the Property. This Agreement will not preclude City ownership and operation of such a facility. 7. Indemnification and Insurance. 7.1 Hold Harmless. It is understood and agreed that City, as indemnitee, or any officer or employee thereof, shall not be liable for any injury to person(s) or property occasioned by reason of the acts or omissions of Developer (including any assignee of Developer, but only to the extent of specific improvements, acts or omissions of such assignee), its agents or employees, related to this Agreement. Developer further agrees to protect and hold harmless City, its officers and employees ¡¡-om any and all claims, demands, causes of action, liability or loss of any sort, because of the arising out of acts or omissions of Developer, (including any assignee of Developer, but only to the extent of specific improvements, acts or omissions of such assignee), its agents or employees, related to this Agreement. Such indemnification and agreement to hold harmless shall extend to damages or taking of property resulting from the construction of the Project and public improvements as provided herein or to adjacent property owners as a consequence of the diversion of waters in the construction and maintenance of drainage systems, and shall not constitute the assumption by City of any responsibility for such damages or taking, nor shall City by its approval of construction plans for the Project or the public improvements as provided herein, be an insurer or surety for the construction of the Project pursuant to such approved plans. The provisions of this Section shall become effective upon execution of this Agreement and shall remain in full force and effect for three years following the acceptance by City of each public improvement installed by Developer; such acceptance by City shall not be unreasonably withheld. This Section is not intended, nor shall it be construed, to require Developer or City to indemnifY or hold the other harmless from their own negligent acts or omissions. 7.1.1 Indemnification. Developer shall indemnifY and defend City in any lawsuit or claim which challenges City's approval of the Project, City's approval ofthis Agreement or the participation by City in this Agreement. 7.2 Insurance. Developer shall name City as an additional insured for all insurance policies obtained by Developer for the Project pertaining to Developer's activities and operation on the Project. 8. EastLake San Diego National Sports Training FoundationlUnited States Olympic Committee Commitments. Developer, as consideration for City's commitment to the land uses and intensities of development for the Property specified in Section 4 above (hereinafter "City's Commitment"), and in accordance with its agreements with such parties, (i) has conveyed a I 50-acre site located generally in the southern portion of Otay Lakes to the San Diego National Sports 18 h:\attorney\annm\elagtfin.doc ¡;-.2 (" --...----.-...-.... ...--. -.....-. ..._. Foundation or the United States Olympic Committee, and (ii) has contributed Three Million Dollars ($3,000,000.00) in working capital and approximately Eight Million Dollars ($8,000,000.00) in in!Tastructure improvements to the San Diego National Sports Training (collectively, clauses "(i)" and "(ii)" above are hereinafter referred to as "Developer's Donations"). Developer has executed agreements effecting Developer's Donations. Developer's Donations are hereby declared to constitute sufficient consideration for City's Commitment and no further consideration !Tom Developer shall be required for Developer to obtain the land uses and intensities of development for the Property specified in Section 4 above, whether through this Agreement, amendments to this Agreement, or agreements separate from this Agreement. 9. Bindin~ Effect. Encumbrance of Property- Releases. 9.1 Binding Effect. The provisions of this Agreement shall be binding upon and inure to the benefit of the parties' successors-in-interest. 9.2 Lender Notification. Any lender will receive written notification from City of any default by Developer under this Agreement which is not cured within 30 days if such lender requests such notification !Tom City in writing; provided, however, that failure of City to provide such notification shall not limit City's rights under this Agreement. 9.3 Discretion to Encumber. Nothing in this Agreement will prevent or limit Developer, in any manner, at Developer's sole discretion, from encumbering aU or any portion of the Property or any improvements thereon by any deed of trust or other security device. 9.4 Status. Each party will, upon 15 days prior written request, give written notice to the other party of whether the party giving the notice knows of any breach of this Agreement and its current understanding ofthe status of the parties' performance under this Agreement. A copy of any such notice which is sent to Developer shall also be sent to the holder of any institutional first trust deed encumbering the Project if such holder has made written request for notice and provided City with the holder's address for notice purposes. 9.5 Releases. Once the required Public Improvements are instaUed, City may release portions of the Property from this Agreement. All areas of the Property designated for residential custom home lot construction shaU be released from this Agreement by City upon the request of any individual purchaser without any further consideration. 10. Annual Review' Notice. City will, once every 12 months during the term of this Agreement, pursuant to California Government Code § 65865.1, undertake a periodic review of the parties' compliance with the terms of this Agreement pursuant to the procedures set forth below. Developer shall present information with respect to Developer's good-faith compliance with Section 10.1. In addition to the information provided by Developer in accord with Section 10.1, City may request that Developer address additional issues with respect to Developer's good-faith 19 h:\attorney\annm\elagtfin.doc cf-"<7 ------- ---------------.--- compliance with the terms ofthis Agreement. City shall deliver no less than 30 days' written notice to Developer prior to any hearing of any requirement City desires to be addressed, together with any applicable staff reports, in a manner sufficient for Developer to respond. Either party may address any requirement of this Agreement during the review period. If, at any time of review, any issue not previously identified in writing pursuant to this Section 10 is required to be addressed by City, the review at the request of either party may be continued to afford sufficient time for analysis and preparation. Such review by City may be conducted by the City Manager. 10.1 Information to be Provided Developer. Pursuant to California Government Code § 65865.1, Developer shall have the duty to demonstrate its good-faith compliance with the terms of this Agreement at each periodic review. Developer's duty to demonstrate may be satisfied (except for additional issues raised by City pursuant to Section 10) by the presentation to City of: (i) a written report identifying Developer's performance or the reason for its nonperformance or excused performance of the requirements of this Agreement, or (ii) oral or written evidence submitted at the time of review. 10.1.1 Substantial Compliance. The parties recognize that this Agreement and the documents incorporated herein could be deemed to contain thousands of requirements (i.e., construction standards, landscaping standards, ~ ill.), and that evidence of each and every requirement would be a wasteful exercise of the parties' resources. Accordingly, Developer shall be deemed to have satisfied its duty of demonstration when it presents evidence of its good faith and substantial compliance with any issues requested to be addressed by City in accordance with this Section 10; substantial compliance with the major provisions of the Financing Plan( s) and SPAs, and compliance with the restrictions on the uses, number, type, lots and sizes of structures completed, and any required reservations and dedications to City. Generalized evidence or statements shall be accepted in the absence of any evidence that such evidence or statements are untrue. 10.2 Finding by City During Annual Review Period that Developer is in Default. If, during any annual review period, City, on the basis of substantial evidence, finds Developer has not, in good faith, complied with this Agreement, it will give Developer 30 days' notice of default pursuant to Section 11. 10.3 Delay in Annual Review. City' failure to review annually Developer's compliance with the terms and conditions of this Agreement shall not constitute or be asserted by City as a breach by Developer of any terms of this Agreement. II. Default. If either party defaults under this Agreement, the party alleging such default will give the breaching party not less than 30 days' notice of default in writing. The notice of default will specifY the nature of the alleged default, and, where appropriate, the manner and period of time in which such default may be satisfactorily cured. During any period of cure, the party charged will not be considered in default for the purposes of termination or institution of legal 20 h,\attorney\annm\elagtfin.doc JJ-~ ""'0'-"-""--' --- proceedings. If the default is cured, then no default will exist and the noticing party will take no further action. 11.1 Option to Set Matter for Hearing or Institute Legal Proceedings. After proper notice and the expiration of the cure period, the noticing party to this Agreement, at its option, may (i) institute legal proceedings or (ii) schedule hearings before the Planning Commission and the City Council for a determination as to whether this Agreement should be modified, suspended, or terminated as a result of such default. 11.2 Waiver. Nothing in this Agreement shall be deemed to be a waiver by Developer of any right or privilege held by Developer pursuant to federal or state law, except as specifically provided herein. Any failure or delay by a party in asserting any of its rights or remedies as to any default by the other party will not operate as a waiver of any default or of any such rights or remedies or deprive such party of its right to institute and maintain any actions or proceedings which it may deem necessary to protect, assert, or enforce any such rights or remedies. 11.3 Remedies Upon Default. In the event of default by either party to this Agreement, the parties shall have the remedies of specific performance, mandamus, injunction and other equitable remedies. Neither party shall have the remedy of monetary damages against the other; provided, however, that the award of costs of litigation and attorneys' fees shall not constitute damages based upon breach of this Agreement where such an award is limited to (i) the costs of litigation incurred by City, and (ii) the "fee" equivalent of City's costs for the services attributable to litigation and representation by the City Attorney, including assistants and staff. 12. Modification' Suspension' Termination. 12.1 Modification by Mutual Consent. This Agreement may be modified, from time to time, by mutual consent of the parties only in the same manner as its adoption by an ordinance as set forth in California Govemment Code § § 65867, 65867.5 and 65868, and Resolution No. 11933 of City. The term "this Agreement" as used in this Agreement will include any such modification properly approved and executed. 12.1.1 Minor Modifications. The parties to this Agreement contemplate the periodic review and modification of the SPA(s), the provisions of the Financing Plan(s) and the terms and conditions of the Future Discretionary Reviews and Approvals. Such agreed upon modifications by the parties hereto are anticipated and shall not constitute an amendment to this Agreement or modification pursuant to this Section 12.1, but shall automatically be incorporated herein. In no event shall City require further consideration or compensation for the processing of any amendments which may be required to solemnify such modifications. 12.2 Emergency Circumstances. If, as a result of specific facts, events or circumstances, City finds, following the procedures outlined in this Section 12.2 and based upon the 21 h:\attorney\annm\elagtfin.doc f-~9 --.-,-----,-- --- preponderance of all evidence presented by the parties, that a severe and immediate emergency threat to the health and safety of the citizens of City requires the modification or suspension of this Agreement, City will: 12.2.1 Notification of Unforeseen Circumstances. Notify Developer of (i) the initiation of City's determination process, and (ii) the reasons for City's determination and all facts upon which such reasons are based; and 12.2.2 Notice of Hearing. Notify Developer in writing at least 14 days prior to the date, of such date, time and place of the hearing and forward to Developer, a minimum of ten days prior to the hearing described in Section 12.2.3, all documents related to such determination and reasons therefor; and 12.2.3 Hearing. Hold a hearing on the determination at which hearing Developer will have the right to address the City Council. At the conclusion of such hearing, City Council may take action to suspend this Agreement. City Council may suspend this Agreement if, at the conclusion of such hearing, based upon the evidence presented by the parties, City finds that the suspension of this Agreement is required to avoid an immediate and severe threat to the health, safety and general welfare of City; and 12.2.4 Unilateral Suspension. Where the citizens of City face a severe and immediate threat to their health and safety, City may unilaterally suspend the effectiveness of this Agreement for a period not to exceed the time reasonably required for notice and a public hearing. 12.3 Change in State or Federal Law or Regulations. If any State or Federal law or regulation enacted during the term of this Agreement or the action or inaction of any other affected governmental jurisdiction precludes compliance with one or more provisions of this Agreement, or requires changes in plans, maps, or permits approved by City, the parties will act pursuant to Sections 12.3.1 and 12.3.2. 12.3.1 Notice Meeting. The party first becoming aware of such enactment or action or inaction will provide the other party with written notice of such state or federal law or regulation and provide a copy of such law or regulation and a statement regarding its conflict with the provisions of this Agreement. The parties will promptly meet and confer in a good-faith and reasonable attempt to modify or suspend this Agreement to comply with such federal or state law or regulation. A copy of any such notice which is sent to Developer shall also be sent to the holder of any institutional first deed of trust encumbering the Project if such holder has made written request for notice and provided City with the holder's address for notice purposes. 12.3.2 Hearing on Supersession of Development AlITeement. Thereafter, regardless of whether the parties reach agreement on the effect of such federal or state law or regulation, the matter will be scheduled for hearing before the City Council no sooner than ten days 22 h,\attorney\annm\e1agtfin.doc r- .jo --------- --------- following written notice of such hearing to Developer. The City Council, at such hearing, will determine the exact modification, suspension or termination which is required by such federal or state law or regulation, if any. Developer, at the hearing, will have the right to offer oral and written testimony regarding any proposed action by City. Any modification, suspension or termination of this Agreement is subject to judicial review. 12.4 Notice of Termination. In the event that this Agreement is terminated pursuant to any of the methods authorized herein this Section 12, City shall prepare and record a Notice of Termination containing a reference to this Agreement and the effective date of any such termination in a form suitable for recordation with the County of San Diego. 13. General Provisions. 13.1 Enforced Delay. Without modi tying either party's right to allege a default under this Agreement, the failure to perform or a delay in performing the requirements of this Agreement by either party shall not constitute a default for purposes of this Agreem'Cnt where such delay or failure to perform is directly caused by litigation by City against Developer or by a City- imposed moratorium on residential, commercial or industrial development. 13.2 Notices. All notices required by or provided for under this Agreement shall be in writing and delivered in person or sent by certified mail, postage prepaid, return receipt requested, to the principal offices of City and Developer. Notice shall be effective on the date delivered in person or the date when the postal authorities indicate that the mailing was delivered to the address of the receiving party indicated below: Notice to Develoner: With CODV to: William T. Ostrem David E. Watson, Esq. President, Chief Executive Officer Gray Cary Ware & Freidenrich The EastLake Company, LLC 401 B Street, Suite 1700 900 Lane Avenue, Suite 100 San Diego, CA 92101 Chula Vista, CA 91914 Notice to Citv: With CODV to: City Manager City Attorney City ofChula Vista CityofChula Vista 276 Fourth Avenue 276 Fourth Avenue Chula Vista, CA 91910 Chula Vista, CA 91910 Such written notices may be sent in the same manner to such other persons and addresses as either party may from time to time designate by mail. 23 h:\attorney\annm\elagtfin.doc 13.3 Joint and Several LiabilitY. If either party consists of more than one legal person, the obligations are joint and several. 13.4 Severability. If any material provision of this Agreement is held invalid, this Agreement is held invalid, this Agreement will be automatically terminated unless, within 15 days after such provision is held invalid, the party holding rights under the invalidated provision affirms the balance ofthis Agreement in writing. This provision will not affect the right of the parties to modify or suspend this Agreement by mutual consent pursuant to Section 12.1. 13.5 Recordation of Aßfeement: Amendments. All amendments hereto must be in a writing signed by the appropriate agents of City and Developer, in a form suitable for recording in the Office of the Recorder, County of San Diego. Within ten days of the effective date of this Agreement, a copy will be recorded in the Official Records of San Diego County, California. Upon Completion of performance of this Agreement or its earlier termination, a statement evidencing such completion or termination, signed by the appropriate agents of Developer and City will be recorded in the Official Records of San Diego County, California. 13.6 Applicable Law. This Agreement will be construed and enforced in accordance with the laws of the State of California. 13.7 Assignment. Developer may transfer its rights and obligations under this Agreement if such transfer or assignment is made as part of a transfer, assignment, sale or lease of all or a portion of the Property and City consents to such transfer. Such consent shall not be unreasonably withheld. 13.8 Term of Aßfeement. This Agreement shall expire on April 6, 2010. 13.9 Conflict. The provisions stated in this Agreement shall prevail should there be any conflict between this Agreement and the Financing Plan. 13.10 Covenant of Good Faith and Fair Dealing. Neither party shall do anything which shall the effect of harming or injuring the right ofthe other party to receive the benefits of this Agreement; each party shall refi-ain from doing anything which would render its performance under this Agreement impossible; and each party shall do everything which this Agreement contemplates that such party shall do in order to accomplish the objectives and purposes of this Agreement. 13.11 Supersede and Replace. This Agreement shall supersede and replace the Original Development Agreement, the Park Agreement, the Dispute Agreement and the Escrow Agreement in their entirety. [NEXT PAGE IS SIGNATURE PAGE] 24 h,\attorney\annm\elagtfin.doc ç-J~ - ---. -- -.-..-- --.- - - ---_. . ----.---.- [SIGNATURE PAGE TO SECOND AMENDED AND RESTATED DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE EASTLAKE COMPANY, LLC] IN WITNESS WHEREOF, the parties have executed this Agreement on the date first above written. City: Developer: CITY OF CHULA V¡ST A, THE EASTLAKE COMPANY, LLC, a municipal corporation a California limited liability company By ~9d - By: Shirley Horton, William T Ostr m, Mayor President/CEO I hereby approve the form and legality of the foregoing Amended and Restated Development Agreement this - day of , 2001. John M. Kaheny, City Attorney t h: \attorney\annm\eastla4. doc ç- 33 .~~---~- - LIST OF EXHIBITS EASTLAKE III EXHIBIT DESCRIPTION FIRST SECTION REFERENCED A-I Map of Property 1.2 A-2 Legal Description 1.2 A-3 Existing Approvals 2.7 26 h,\attorney\anmn\elagtfin.doc P-3 'f -.-.------.-------.--.-----..--.------- LIST OF EXHIBITS EASTLAKE III EXHIBIT DESCRIPTION FIRST SECTION REFERENCED A-I Map of Property 1.2 A-2 Legal Description 1.2 A-3 Existing Approvals 2.8 ¿-.;35 Plat of EastLake Community 1'" Exhibit A-1 : ".. r- ----J ~ : G F.¿" ...."..# Ø> «Þ;,., #1 #/ ';f?' 0,-0'1 " # I I Olympic.. Training.. \ Center J ,\150 ac'(s) Phase A - Trails South 169.0 acres ~\ Phase B - Trails North 152.9 acres Phase C - Landswap" 151.6 acres Phase D - Panhandle Site 45.0 acres Phase E - Vistas 349.5 acres Phase F - Woods 398.8 acres \1 Phase G - Business Center II 111.0 acres "C1 - 135.5 acres 'J C2 - 16.1 acres ¿;-3b -------- "---- , EASTlAKE III EXHIBIT A-2 (LEGAL DESCRIPTION) TRAILS SOUTH Being a portion of Chula Vista Tract No. 99-03, Eastlake Trails South Map No. 13812 filed in the Office of the County Recorder June 18, 1999. P-37 EASTLAKE III EXHIBIT A-Z (LEGAL DESCRIPTION) TRAILS NORTH Being a sum of Chula Vista, Tract No. 99-03, Eastlake Trails North Phases TN-1 and TN-2, Map No. 14126, Chula Vista Tract No. 00-03 Eastlake Trails North, Neighborhoods TN-5 and TN-6, Map No. 14155, and Chula Vista Tract No. 993 Eastlake Trails North, Neighborhoods TN-3 and TN-7, Map No. 14187 ? - -3'; .-----.---.--- . .-.-.-..------ . EASTLAKE III EXHIBIT A-2 (LEGAL DESCRIPTION) LANDSWAP Those portions of Lot 11' of Otay Ranch according to Map thereof No. 862 filed in the Office of the Recorder of San Diego County, the Northwest Quarter and the Southeast Quarter and the Northeast Quarter of Section 3, Township 18 South, Range 1 West, San Bernardino Meridian, and the Southwest Quarter of Section 34, Township 17 South, Range 1 West, San Bernardino Meridian, all in the City of Chula Vista, County of San Diego, State of California, said portions being mòre particularly described as follows: Beginning at the Northwest corner of said Northeast Quarter of Section 3; thence along the North line of said Northeast Quarter of Section 3 South 88°46'06" East 10.00 feet; thence leaving said Northerly line along a line 10.00 feet Easterly of and parallel with the West line of said Northeast Quarter of Section 3, South 00°35'48" West 470.44 feet to the beginning of a non-tangent 1970.00 foot radius curve concave Southwesterly, to which a radial line bears North 49°31 '33" East said point being on the Southwesterly line of Final Order of Condemnation No. 494337 (Parcel 200-A) recorded October 3, 1983, File/Page No. 83-353519, Official Records; thence leaving said parallel line, along a line along said Southwesterly line, Northwesterly along the arc of said curve through a central angle of 01 °24'34" a distance of 48.46 feet; thence continuing along said Southwesterly line North 41 °53'01" West 1659.39 feet to the Southeasterly Right-of-way of Otay Lakes Road as described in Final Order of Condemnation No. 602528 recorded February 5, 1990, as File/Page 90-064524, Official Records, said point being the beginning of a non-tangent 4933.00 foot radius curve concave Southeasterly, to which a radial line bears North 31 °19'49" West; thence along said Southeasterly line Northeasterly along the arc of said curve through a central angle of 02°07' 12" a distance of 182.53 feet; thence continuing along said Southeasterly line North 60°47'23" East 597.45 feet; thence South 31 °25'49" East 10.99 feet; thence North 58°34' 11" East 187.80 feet to the beginning of a tangent 4933.00 foot radius curve concave Southeasterly; thence Northeasterly along the arc of said curve through a central angle of 04°07'30" a distance of 355.15 feet to a point on the East line of said Southwest Quarter of Section 34; thence along said East line South 00" 16' 14" West 1447.66 feet to the Point of Beginning. .., ,.".'." "'.-.--.---- ---. Also: Beginning at the Northwest corner of said Southeast Quarter of Section 3; thence along the West line of said Southeast Quarter Soùth 00°35'48" West 10.00 feet to the TRUE POINT OF BEGINNING; thence leaving said Westerly line, parallel with the North line of said Southeast Quarter South 88 °19'01" East 1826.96 feet to the Southwesterly line of that 120.00 foot easement granted t.o SDG&E per document recorded April 5, 1983, File/Page 83-107938, Official Records; thence alongsaid Southwesterly line South 39°41'27" East 256.30 feet; thence continuing along said Southwesterly line South 41 °24' 1 3" East 966.18 feet to the Westerly line of Rancho Janal according to Map thereof No. 989 filed in the Office of the Recorder of San Diego County; thence along said Westerly line South 00°41'24" West 1423.95 feet to the Southerly line of said Rancho Janal; thence along said Southerly line North 71 °56' 55" East 1 039.70 feet to the Southwesterly line of said SDG&E easement; thence along said Southwesterly line South 41 °24'13" East 354.55 feet to the beginning of a non-tangent 5000.00 foot radius curve concave Southerly, to which a radial line bears North 17°55' 29" West; thence leaving said Southwesterly line Westerly along the arc of said curve through a centra! angle of 00°58'32" a distance of 85.13 feet; thence South 71 °05'59" West 227.19 feet to the beginning of a tangent 2000.00 foot radius curve concave Northerly; thence Westerly along the arc of said curve through a central angle of 35°18'32" a distance of 1232.51 feet; thence North 73°35'29" West 618.51 feet to the beginning of a tangent 1600.00 foot radius curve concave Northeasterly; thence Northwesterly along the arc of said curve through a central angle of 38°34'39" a distance of 101'7.29 feet; thence North 35°00'50" West 370.00 feet to the beginning of a tangent 1600.00 foot radius curve concave Southwesterly; thence Northwesterly along the arc of said curve through a central angle of 31 °25' 13" a distance of 877.42 feet to the West line of said Southeast Quarter of Section 3; thence along said West line North 00° 35' 48" East 827.02 feet to the TRUE POINT OF BEGINNING excepting therefrom that portion conveyed to the Otay Water District by Grand Deed recorded March 19, 1993 as File No. 1993-0172610, Official Records. j/- '/0 . 'c. ....,'.v.' - ------~----_.--_. .. -- . ------- EASTLAKE III EXHIBIT A-2 (LEGAL DESCRIPTION) PAN HANDLE Those portions of that portion of Rancho Janal in the City of Chula Vista, County of San Diego, State of California deeded to Western Salt Company per deed recorded December 18, 1950 as Document No. 147375 in Book 3902, Page 47 Official Records filed in the Office of the Recorder of said County, said portions being more particularly described as follows: i Beginning at the Southwesterly corner of Parcel 1 of Parcel Map NG. ì 6318 filed in i the Office of the Recorder of said County; thence along the Southerly line of said Parcel 1 North 89°27'37" East 660.34 feet to the Southeasterly corner of said Parcel 1, said point being the beginning of a non-tangent 550.00 foot radius curve concave Northeasterly, to which a radial line bears South 89°27'37" West; thence along the Easterly line of Parcel 1 of said deed to Western Salt Company, I Southeasterly along the arc of said curve through a central angle of 32°58'53" a ! distance of 316.60 feet; thence continuing along said Easterly line South I 33°31' 16" East 487.69 feet to the beginning of a tangent 950.00 foot radius curve concave Southwesterly; thence continuing along said Easterly line Southeasterly along the arc of said curve through a central angle of 28°40'26" a distance of 475.43 feet; thence continuing along said Easterly line South 04°50'50" East 2174.97 feet to the Southeasterly corner of said deed; thence' along the Southerly line of said deed North 89°03'01" West 231.01 feet to the I Southwesterly line of said deed, said point also being Corner No.2 of Rancho I Janal; thence along the Westerly line of said deed North 18°50'38" West 3493.90 ¡' feet to the Point of Beginning. f ¡ I f --._---.- ----- EASTlAKE III EXHIBIT A-2 (LEGAL DESCRIPTION) VIST AS (Portion Northerly of Olympic Parkway) Being a portion of Rancho Janal in the City of Chula Vista, County of San Diego, State of California as shown on Parcel Map 18211 as a unsurveyed remainder parcel, said parcel more particularly described as follows: Beginning at the Northeast corner of Parcel 3 of said Parcel Map 18211; thence along the boundary of said remainder parcel South 76°49'57" East 928,06 feet to the beginning of a tangent 5000.00 foot radius curve concave Northeasterly; thence Southeasterly along the arc of said curve through a central angle of 01 °50'00" a distance of 159.99 feet; thence South 78°39'57" East 944.31 feet; thence South 11 °20'03" West 64.46 feet to the beginning of a non-tangent 950.00 foot radius curve concave Southwesterly, to which a radial line bears North 12° 12' 29" East; thence Southeasterly along the arc of said curve through a central angle of 31 °34'00" a distance of 523.40 feet; thence South 46° 13'31" East 686.02 feet to the beginning of a tangent 350.00 foot radius curve concave Westerly; thence Southerly along the arc of said curve through a central angle of 74°52'37" a distance of 457.40 feet; thence South 28°39'06" West 344.60 feet to the beginning of a tangent 300.00 foot radius curve concave Southeasterly; thence Southwesterly along the arc of said curve through a central angle of 04°43'14" a distance of 24.72 feet; thence South 63°57'59" West 121,43 feet; thence South 13°27'59" West 90.00 feet; thence South 26°14'39" East 116.13 feet; thence South 59°37'01" East 148.00 feet to the beginning of a non-tangent 300.00 foot radius curve concave Northeasterly, to which a radial line bears South 48°39'48" West; thence Southeasterly along the arc of said curve through a central angle of 30°37'49" a distance of 160.38 feet; thence South 71 °58'01" East 1 07.43 feet to the beginning of a tangent 250.00 foot radius curve concave Southwesterly; thence Southeasterly along the arc of said curve through a central angle of 68°54'59" a distance of 300.70 feet; thence South 03°03'02" East 822.26 feet to the beginning of a tangent 250.00 foot radius curve concave Northwesterly; thence Southwesterly along the arc of said curve through a central angle of 76°02'42" a distance of 331.81 feet; thence South 72°59'40" West 391.61 feet to the beginning of a tangent 260.00 foot radius curve concave Southeasterly; thence Southwesterly along the arc of said curve through a central angle of 26°43'25" a distance of 1 21.27 feet; thence North 43°39' 50" West ¡: ",.. --------,-----'.- ---- ------, 102.00 feet; thence South 65°55'31" West 85.00 feet; thence South 44°04'52" West 82.00 feet; thence South 01 °29'48" East 174.52 feet; thence South 59°36' 1 0" East 61.50 feet; thence South 30°24'20" West 72.59 feet; thence South 28°07'43" West 30.32 feet to the beginning of a tangent 765.00 foot radius curve concave Northwesterly; thence Southwesterly along the arc of said curve through a central angle of 25°22'06" a distance of 338.71 feet; thence South 53°29'48" West 31.63 feet to the beginning of a tangent 750.00 foot radius curve concave Northwesterly; thence Southwesterlý along the arc of said curve through a central angle of 43°04'20" a distance of 563.81 feet to the beginning of a non-tangent 944.00 foot radius curve concave Northeasterly to which a radial line bears South 09° 15'57" West; thence Northwesterly along the arc of said curve through a central angle of 10° 15' 5 6" a distance of 1 69.13 feet to the beginning of a compound 746.00 foot radius curve concave Northeasterly; thence Northwesterly along the arc of said curve through a central angle of 08°28'47" a distance of 110.41 feet; thence North 61 °59'20" West 669.49 feet to the beginning of a tangent 1654.00 foot radius curve concave Southwesterly; thence Northwesterly along the arc of said curve through a central angle of 28°45'31" a distance of 830.20 feet; thence North 01 °48'08" West 336.33 feet to the beginning of a tangent 210.00 foot radius curve concave Southeasterly; thence Northeasterly along the arc of said curve through a central angle of 45°43'43" a distance of 167.60 feet; thence North 43°55'35" East 57.30 feet to the beginning of a tangent 20.00 foot radius curve concave Westerly; thence Northerly along the arc of said curve through a central angle of 90°00'00" a distance of 31.42 feet; thence North 46 °04' 25" West 1 04.77 feet to the beginning of a tangent 780.00 foot radius curve concave Northeasterly; thence Northwesterly along the arc of said curve through a central angle of 51 °41 '20" a distance of 703.67 feet; thence North 05°36'55" East 627.95 feet to the beginning of a tangent 1000.00 foot radius curve concave Westerly; thence Northerly along the arc of said curve through a central angle of 25°33' 19" a distance of 446.02 feet; thence North 19°56'24" West 224.98 feet to the beginning of a tangent 780.00 foot radius curve concave Easterly; thence Northerly along the arc of said curve through a central angle of 45 ° 14' 52" a distance of 615.98 feet to the beginning of a reverse 250.00 foot radius curve concave Westerly; thence Northerly along the arc of said curve through a central angle of 32°56'07" a distance of 143.71 feet; thence North 07"37'39" West 163.78 feet to the beginning of a tangent 250.00 foot radius curve concave Southwesterly; thence Northwesterly along the arc of said curve through a central angle of 34°29'26" a distance of 150.49 feet; thence North 39°39'01" East 398.89 feet; thence North 20°36'57" East 125.83 feet to the Point of Beginning. J - ¥'3 , _no, '._,.._--m,_. ..._--- ""- VISTAS (Portion Southwesterly of Olympic Parkway) Beginning at the Southeast corner of Parcel 1 of said Parcel Map 18211; thence along the boundary of the unsurveyed remainder parcel North 01 °48'07" West 65.62 feet to the beginning of a non-tangent 1546.00 foot radius curve concave Southwesterly, to which a radial line bears North 00°40' 26" West; thence Southeasterly along the arc of said curve through a central angle of 28°41 '06" a distance of 774.00 feet; thence South 61 °59'20" East 669.49 feet to the beginning of a tangent 854.00 foot radius curve concave Northeasterly; thence Southeasterly along the arc of said curve through a central angle of 10°26'41" a distance of 155.68 feet; thence South 30°14'34" West 450.11 feet; thence South 00°01 '12" West 289.06 feet; thence South 25°34'27" West 465.57 feet; thenQe North 85°47'44" West 478.22 feet; thence North 18°53'21" West 1653.80 feet; thence South 71 °57'18" West 38.35 feet to the Point of Beginning. VISTAS (Portion Southeasterly of Olympic Parkway) Beginning at the most Southerly corner of the unsurveyed remainder parcel shown on Parcel Map 18211 lying immediately Easterly of the Olympic Training Center being Parcel 1 of Parcel Map 16318; thence along the boundary of said unsurveyed remainder parcel North 49°46'27" West 688.77 feet to the beginning of a tangent 900.00 foot radius curve concave Northeasterly; thence Northwesterly along the arc of said curve through a central angle of 21 °27'07" a distance of 336.97 feet; thence North 00°43'25" East 450.00 feet; thence North 64°30'34" West 124.83 feet; thence North 00°43'25" East 111.76 feet to the beginning of a non-tangent 850.00 foot radius curve concave Northwesterly, to which a radial line bears South 29°05'47" East; thence Northeasterly along the arc of said curve through a central angle of 32°46'30" a distance of 486.23 feet; thence North 28°07'43" East 59.07 feet to the beginning of a tangent 20.00 foot radius curve concave Southeasterly; thence Northeasterly along the arc of said curve through a central angle of 90°00'00" a distance of 31 .42 feet; thence South 61 °52' 18" East 84.92 feet to the beginning of a non-tangent 260.00 foot radius curve concave Northeasterly, to which a radial line bears South 46°56' 17" West; thence Southeasterly along the arc of said curve through a central angle of 26°58'36" a distance of 122.42 feet; thence South 70°02'19" East 422.37 feet to the beginning of a tangent 350.00 foot radius curve concave Southwesterly; thence Southeasterly along the arc of said curve through a central angle of 60°14'00" a distance of 367,94 feet; thence South 09°48'19" East 370.73 feet to the beginning of a tangent 400.00 foot radius curve concave Northwesterly; thence Southwesterly along the arc of said curve through a central angle of 68°28'10" a distance of 478.01 feet; thence South 58 ° 39' 52" West 118.11 feet to the beginning of a tangent 300.00 foot radius curve concave Southeasterly; thence Southwesterly along the arc of said curve through a central angle of 80°04' 27" a distance of 419.27 feet to the Point of Beginning. cÝ - i/'i- EASTLAKE 1\1 EXHIBIT A-2 (LEGAL DESCRIPTION) WOODS Those portions of the Southwest Quarter of Section 25, Township 17 South, Range 1 West, San Bernardino Meridian, and that portion of Rancho Janal in the City of Chula Vista, County of San Diego, State of California deeded to Western Salt Company per deed recorded December 18, 1950 as Document No. 147375 in Book 3902, Page 47 Official Records filed in the Office of the Recorder of said County, said portions being more particularly described as follows: Beginning at the Northeasterly corner of Chula Vista Tract No. 88-3 Eastlake Greens Phase 1 B/C according to Map thereof No. 12545 filed in the Office of the Recorder of said County; thence along the Northerly Right-of-way of Otay Lakes Road as shown on said map North 45°19'44" West 790.83 feet to the beginning of a tangent 2067.00 foot radius curve concave Southwesterly; thence continuing along said Northerly Right-of-way line Northwesterly along the arc of said curve through a central angle of 15°11'28" a distance of 548.03 feet; thence leaving said Northerly Right-of-way line North 30' 18' 41" East 625.04 feet to the beginning of a tangent 370.00 foot radius curve concave Westerly; thence Northerly along the arc of said curve through a central angle of 54°36'52" a distance of 352.68 feet; thence North 24°18' 11" West 731.70 feet to the beginning of a tangent 830.00 foot radius curve concave Easterly; thence Northerly along the arc of said curve through a central angle of 29°28'45" a distance of I 427.04 feet; thence North 05°10'34" East 332.75 feet; thence North 65°28'45" a ' distance of 427.04 feet; thence North 05° 10'34" East 332.75 feet; thence North 65°53'38" East 277.31 feet to the North line of said portion of Rancho Janal deeded to Western Salt Company; thence along said North line South 88°27'55" East 2303.05 feet to the Southwest corner of Parcel 2 of said deed to Western Salt Company; thence along the West line of said Parcel 2, North 01 °01 '59" East 1947,28 feet; thence along the Northeasterly line of said Parcel 2 South 59°42'31" East 868.00 feet; thence continuing along said Northeasterly line of said Parcel 2 South 55°54'31" East 198.00 feet; thence continuing along said Northeasterly line of said Parcel 2 South 64°49'44" East 233.91 feet; thence continuing along said Northeasterly line of said Parcel 2 South 41 °28'05" East 1817.65 feet; thence along the South line of said Parcel 2 North 88 ° 27' 55" West I 6,28 feet to the Northeast corner of Parcell of said deed to Western Salt Company; thence along the Easterly line of said Parcel 1 South 05°34'30" West I ,j'- ;/~- I '....,~ . ....._---. - - - - - - 167.82 feet; thence continuing along said Easterly line South 87°45' 13" West 604,60 feet; thence continuing along said Easterly line South 84° 15 '13" West 311.00 feet; thence continuing along said Easterly line South 74°44'47" East 394.40 feet; thence continuing along said Easterly line South 51 °14'47" East 174.11 feet; thence continuing along said Easterly line South 17"45' 13" West 240.60 feet; thence continuing along said Easterly line North 72° 15' 13" East 239.70 feet; thence continuing along said Easterly line South 81 °44'47" East 457.00 feet; thence continuing along said Easterly line South 50°44'47" East 98.30 feet; thence continuing along said Easterly line South 04°44'47" East 98.70 feet; thence continuing along said Easterly line South 43° 15' 13" West 197.00 feet; thence continuing along said Easterly line South 54° 15' 13" West 306,00 feet; thence continuing along said Easterly line South 59°15'13" West 308.40 feet; thence continuing along said Easterly line South 44°15' 13" West 235.70 feet; thence continuing along said Easterly line South 87°14'47" East 631.80 feet; thence continuing along said Easterly line South 26°44'47" East 108.50 feet; thence continuing along said Easterly line South 20° 15' 13" West 101.20 feet; thence continuing along said Easterly line South 33°45'13" West 203.10 feet; thence continuing along said Easterly line South 49°15'13" West 179.50 feet; thence continuing along said Easterly line South 60°45' 13" West 119.80 feet; thence continuing along said Easterly line North 72°14'47" West 122.00 feet; thence continuing along said Easterly line South 33° 15' 13" West 228.50 feet; thence continuing along said Easterly line South 82 °45' 13" West 107.50 feet; thence continuing along said Easterly line North 69° 14'47" West 285.00 feet; thence continuing along said Easterly line South 02° 15' 13" West 314.00 feet; thence continuing along said Easterly line South 53 ° 1 5' 13" West 653.80 feet; thence continuing along said Easterly line South 03°44'47" East 143.93 feet; thence continuing along said Easterly line North 75°13'38" West 48.78 feet; thence continuing along said Easterly line South 64°30'22" West 111,23 feet; thence continuing along said Easterly line South 41 °57' 22" West 350.62 feet; thence continuing along said Easterly line South 57°42'22" West 200.50 feet; thence continuing along said Easterly line South 55°18'22" West 209.80 feet; thence continuing along said Easterly line South 48°16'22" West 42.88 feet; thence continuing along said Easterly line South 43°28'22" West 356.97 feet; thence continuing along said Easterly line South 53°45'22" West 266.70 feet; thence continuing along said Easterly line South 32°20'38" East 51.54 feet to the centerline of Otay lakes Road as dedicated to the City of Chula Vista per deed recorded November 28, 1990, File/Page 90-634654 and shown on City of Chula Vista Drawing No. 90-607; thence along said centerline North 77°38'00" West 245,61 feet to the beginning of a tangent 2000.00 foot radius curve concave Northeasterly; thence continuing along said centerline Northwesterly along the arc of said curve through a central angle of 32° 18' 16" a distance of 1127.64 feet; thence continuing along said centerline North 45° 19'44" West 227.81 feet to a point on the Easterly line of the boundary of said Map No. 12545; thence along said Easterly line North 44°40' 16" East 67.00 feet to the Point of Beginning. ç-- .:>. ,",;.ú,..../ --.-.---.---.,- ...----,-.----- -----.-- EAST LAKE III EXHIBIT A-2 (LEGAL DESCRIPTION) BUSINESS CENTER II That portion of Rancho Janal in the City of Chula Vista, County of San Diego, State of California deeded to Western Salt Company per deed recorded December 18, 1950 as Document No. 147375 in Book 3902, Page 47, Official Records, filed in the Office of the Recorder of said County, said portions being more particularly described as follows: Beginning at the Northeast corner of Lot 7 of Chula Vista Tract No. 84-7 Unit No.1 according to Map thereof No. 11509 filed in the Office of the Recorder of said County; thence along the Northerly line of Parcel 1 of said deed to Western Salt Company South 88°27'55" East 2165.38 feet; thence leaving said Northerly line South 65°53'38" West 277.31 feet; thence South 05°10'34" West 332.75 feet to the beginning of a tangent 830.00 foot radius curve concave Easterly; thence Southerly along the arc of said curve through a central angle of 29°28'45" a distance of 427.04 feet; thence South 24 ° 18' 11" East 731.70 feet to the beginning of a tangent 370.00 foot radius curve concave Westerly; thence Southerly along the arc of said curve through a central angle of 54°36'52" a distance of 352.68 feet; thence South 30°18'41" West 625.04 feet to the beginning of a non-tangent 2067.00 foot radius curve concave Southerly, to which a radial line bears North 29°28'48" East, said point being on the Northerly Right-of- way of Otay lakes Road as shown on Map No. 12545 filed in the Office of the Recorder of said County; thence along said Northerly Right-of-way, Westerly along the arc of said curve through a central angle of 40°55'32" a distance of 1476.43 feet; thence continuing along said Northerly Right-of-way South 78°33'16" West 757.09 feet to the beginning of a tangent 5067.00 foot radius curve concave Southeasterly; thence continuing along said Northerly Right-of-way Southwesterly along the arc of said curve through a central angle of 00°22'58" a distance of 33.85 feet to a point on the Easterly boundary of said Map No. 11509; thence along said Easterly boundary North 11 °28' 15" East 1125.63 feet to the Point of Beginning. cf-4 "".""-'- u..- - -..,. .. .... . --- -..-..,. 01) § <t: f! kl 0.. ¡....!! ~ VJ ~ ,,¡i ~ u ~ ã.u ~ b ~ ~ Õ :B ð .. "I 8 ] Å  <t: ~ § ¡¡j z ¡¡j 0.. '" <t: ~$I ~ g; ~~ :; ~ :; §o.. ~ a¡ ~ ....¡ Õ ~ '" ;E ~ ~ ~ <!: .g ¡¡j ¡¡j ¡¡j f-< 0 ÇQ ~ æ >< p;.¡ <t: $1 ~ g; § :; 00 :; ¡... ~ f! ~ ¡... ~ ~ ~ E ....¡....¡ " ~ ~ U """" 00 "" ~ .~ ]] ¡¡j Æ ~ ~ E " Ei ~ <t: " " Ei '" 0 0.. <t: oJ 0 0.. ¡; '-' VJ 0 THE cln OF CHULA VISTA DISCLOSURE STATEMENT You are required to file a Statement of Disclosure of certain ownership or financial interests, payment or campaign contributions, on all matters which will require discretionary action on the part of the Ci~' Council, Planning Commission, and all other official bodies. The following information must be diScloseJ 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. ,Jl.~. í::!;¡~ï;:~~~C- 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 pårtnership. . ::r G. PoSWt /1 3 If any person' identified pursuant to (1) above is non,profilorganization 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. 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 L 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 th~ City_in this matter. 81! ~4Þ1 .¡;: ! I Ir1c;CMm (,v;v Á-3cdO (;c;fv ~,;..¡. f.:.vr! '7,.¡;/t 1ft/) (;/~I/ / 6. Have you andlor your officers or agents, in the aggregate, contributed more than $1,000 to a Councilmember in the current or preceding election period? Yes - No L If yes, state which Councilmember(s): (NOTE: ATTACH ADDITIONAL PAGES AS NECESSjlRY) 1 ~Þ/o/ /" Date: / . ,/Ì\..--- I I sig~a:uri of c~ntractor/applicant &tÆ/ ;!S4 f6 Print or týpe name of contractor/applicant . Penon '5 defined m. "Any ,ndivldual, fi'm, co-pannmhlp, JOInl venlu", assoc/OI/on, 50c/OI club, f,eolemal argan/zallOn. corporal/on, estale, l'U51, "aiva. syndicale, Ihu and any a/her county, CIty and caunfry, CIty municipality, d'slnc,- 0' a/ha paliflcaf subd,vision. ar any other gmup a' comb,na/lOn aClong as a unll" ¿;-¥'9 flI.IIMt.f>1R 4A + .~ ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE AMENDED AND RESTATED DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE EASTLAKE COMPANY, LLc. FOR EASTLAKE III (TRAILS, WOODS, VISTAS, BUSINESS CENTER PHASE II, OLYMPIC TRAINING CENTER AND "LAND SWAP" PARCELS). 1. RECITALS A. Project Site WHEREAS, the areas of land which are subject to this Ordinance are diagrammatically represented in Exhibit A of the Second Amended and Restated Development Agreement, and for the purpose of general description herein consists of: I) 108.8 acres located north of Olympic Parkway between the future SR-125 freeway alignment and the existing EastLake Greens development boundaries (Southern "Land Swap" parcel); 2) 24.7 acres located on the south side ofOtay Lakes Road west of the future SR-125 freeway (Northern "Land Swap" parcel); 3) 322.2 acres located east of Hunte Parkway between Otay Lakes Road and Olympic Parkway (EastLake Trails); 4) 108 acres located on the north side of Otay Lakes Road between Lane Avenue and Hunte Parkway (EastLake Business Center Phase II); and 5) 950 acres east of Hunte Parkway known as EastLake III GDP (Woods, Vistas neighborhoods and Olympic Training Center) ("Project Site"); and, B. Project; Application for Discretionary Approval WHEREAS, on August 3, 2001, the EastLake Company ("Developer") filed an application with the Planning and Building Department of the City of Chula Vista requesting a second amendment to the Amended and Restated Development Agreement between the City of Chula Vista and the EastLake Company, LLC. for EastLake III (Trails, Woods, Vistas, Business Center Expansion, Olympic Training Site and Land Swap) ("Project"); and, C. Prior Discretionary Approval WHEREAS, the Amended and Restated Development Agreement between the City of Chula Vista and the EastLake Company, LLC for Eastlake III (Trails, Woods, Vistas, Business Center Expansion, Olympic Training Center and Land Swap) was previously approved by the City Council on February 22, 2000, Ordinance No. 2805; and WHEREAS, the original EastLake III Development Agreement was previously approved by City Council on February 27, 1990, Ordinance No. 2356; and ,Ç- 50 .---.-. ..----. Ordinance No. Page 2 WHEREAS, the EastLake III General Development Plan and Sectional Planning Area (SPA) plan were previously approved by City Council Resolution No. 2001-220 on July 17, 2001 and Planned Community District Regulations approved by City Council Ordinance No. 2839 on July 24,2001; the EastLake Greens Sectional Planning Area (SPA) plan previously approved by City Council Resolution No. 15199 ("Eastlake Greens (SPA) plan") and Planned Community District Regulations previously approved by City Council Ordinance No. 2317 (EastLake II-Eastlake I Expansion-Planned Community District Regulations) on July 18, 1989; the EastLake Trails Sectional Planning Area (SPA) plan previously approved by City Council Resolution No. 19275 on November 24, 1998 and Planned Community District Regulations previously approved by City Council Ordinance No. 2765 on December 8, 1998; and WHEREAS, CEQA review is not required for the Development Agreement since an in-depth review occurred when the environmental review was approved for the Project adopted by the City on July 17, 2001 (Long Beach Sav. & Loan v. Long Beach Redevelopment, 232 Cal. Rptr. 772, 881-2 (1986); and D. Planning Commission Record on Applications WHEREAS, the Planning Commission held an advertised public hearing on said project on September 26, 2001, and voted to recommend that the City Council approve the Second Amended and Restated III Development Agreement; and, WHEREAS, the proceedings and all evidence introduced before the Planning Commission at their public hearing held on September 26, 2001, and the minutes and resolutions resulting therefrom, are hereby incorporated into the record of this proceeding. E. Council Record of Applications WHEREAS, a duly called and noticed public hearing on the Second Amended and Restated Development Agreement was held before the City Council of the City of Chula Vista on October 9, 2001, and to receive the recommendations of the Planning Commission, and to hear public testimony with regard to the same. II. NOW, THEREFORE, the City of Chula Vista does hereby find, determine and ordain as follows: A. COMPLIANCE WITH THE CITY GENERAL PLAN The City Council has determined that the Second Amended and Restated Development Agreement as shown on Exhibit I, is consistent with the City's General Plan, all applicable mandatory and optional elements of the General Development plan for EastLake III as well as all other applicable policies and regulations of the City; and, B. APPROVAL OF AMENDMENT TO AMENDED AND RESTATED DEVELOPMENT AGREEMENT E-S/ .. ..--.----.-.-.-- -------..---- .--- Ordinance No. Page 3 In accordance with Section 65867.5 of the Government Code, the City Council of the city of Chula Vista hereby approves the document entitled Second Amended and Restated Development Agreement Between the City of Chula Vista and The EastLake Company, LLC, for EastLake III (Trails, Woods, Vistas, Business Center Expansion, OJympic Training Site and Land Swap). III. EXECUTION OF AGREEMENT The Mayor of the City of Chula Vista is hereby authorized and directed to execute said Agreement on behalf of the City ofChula Vista. IV. EFFECTIVE DATE This ordinance shall take effect and be in force on the thirtieth day from after its adoption. V. RECORDATION OF DOCUMENT The City Clerk is hereby directed to record the Second Amended and Restated Development Agreement in the office of the County Recorder. Presented by: Approved as to form by: O-~~ Robert A. Leiter John M. Kaheny Planning & Building Director City Attorney H\pbnn;ng~cf '~n"nd Eilli Development Agreement f~ 5), .. -_.u~-_. - COUNCIL AGENDA STATEMENT Item: ~ Meeting Date: lO/9/0l ITEM TITLE: Report on the Feasibility Study and Final Design for the Proposed Skate Park at Greg Rogers Park. SUBMITTED BY: Director of Parks and Recreation ~ REVIEWED BY: City Manager ~ (4/5thsVote: Yes_NoA) The Parks & Recreation Department has long realized that a need for a safe and secure skate park venue exists in the City of Chula Vista. In order to evaluate the viability of a skate park a consultant was hired to produce a feasibility study on a skate park located at Greg Rogers Park on the Campus of the Oleander Boys and Girls Club. The feasibility study, which included two public workshops, and a presentation to a Special Combined Meeting of the Parks and Recreation Commission and the Boys and Girls Club Board of Directors has been completed. The presentation tonight will include the final design and the feasibility study's finding. STAFF RECOMMENDATION: That the City Council: . Accept the proposed final design as presented, . Direct staff to enter into the process for preparation of the construction documents, . Approve the tentative fundinglbudget recommendation as outlined in Attachment C, and . Direct staff to develop an operational MOU with the Boys and Girls Club. BOARDS/COMMISSIONS RECOMMENDATIONS: At a special combined meeting of the Parks and Recreation Commission and Boys and Girls Club Board of Directors on August 16, 2001 it was unanimously approved to go forward with the Skate Park concept (Attachment A). DISCUSSION: Background . Youth Summits conducted in early 1990 highlighted the lack of legal and safe venues for skateboards and skates. . In 2000 the public meeting for the Parks Master Plan called for skate facilities inclusion in future parks. . Throughout this period, a history of requests by the public to City leaders for a skate facility has persisted. . In 2000 the Boys & Girls Club of Chula Vista postponed receipt of CDBG funding for a soccer facility in favor of exploring the possibility of a skate facility at the Oleander Campus. . Parks and Recreation solicited RFPs for a feasibility study for a skate park and accepted/selected Purkiss-Rose-RSI, Landscape Architects. i-I -------------- Item No. l Page ~ Meeting Date: 10/9/01 . On May 8, 2001 the proposed skate park report was presented to council when they unanimously approved that: 0 Staff develop a concept plan for a skate park at Greg Rogers Park on the campus of Oleander Boys & Girls Club. 0 Staff continue with the feasibility study and convene public workshops with respect to the proposed facility. 0 Staff enter into MOU discussions for the operation of the skate park by the Boys & Girls Club of Chula Vista. . On June 7 and July 19, 2001 public work shops were held at the Oleander Boys and Girls club where community members were given the opportunity to ask questions, comment, and help design the skate park. The response was overwhelmingly positive and the elementary school age children through young adults that chose to participate in the design were very excited about being included in the process. . The request for Purkiss Rose to continue on with the preparation of the construction documents is due to their excellent performance during the feasibility study. Issues: . Safety and Liability: The public liability concerns regarding public operated skate parks was addressed by California Assembly Bill 1296. This information and information from other cities was given to the City Attorney for comment (Attachment B). . Financing: The preliminary budget for the skate park is approximately $1,397,509. It is proposed that financing be provided through the Proposition 12 Per Capita Grant from the State of California ($1,185,009) and the Boys and Girls Club approved CDBG funds ($212,500). The proposed budget and funding options are outlined in Attachment C. FISCAL IMPACT: None at this time. ATTACHMENTS: Attachment A - Parks & Recreation Commission Minutes - August 16,2001 Attachment B - City Attorney's Letter on Skateboarding Liability Attachment C - Skate Park Cost Estimate 9-~ ---- CITY OF CHULA VISTA PARKS AND RECREATION COMMISSION Minutes Thursday - 6:30 p.m. August 16, 2001 Mercy Building 430 F Street SPECIAL JOINT MEETING WITH BOYS & GIRLS CLUB 1. ROLL CALL Radcliffe -.E. Rude -E. Salcido ~Weidner -p - Ramos E_, Perondi ----E 2. INTRODUCTION OF BOYS & GIRLS CLUB GUESTS 3. PRESENTATION BY PURKISS ROSE Steve Rose of Purkiss Rose (Skatepark Consultant) gave a short presentation on the design for the City of Chula Vista Skatepark at the Boys & Girls Club site on Oleander. A brief question and answer period followed with Mr. Rose's associates responding. Questions and Answers are as follows: Q: What about storage containers? A: They can be moved. Q: What about peripheral lighting? A: Lighting already exists for alley and lighting is planned for the perimeter of the skatepark. Q: How is this design perceived by others? A: The design has been shown to top-flight skaters and their response was top- notch. Q: Will BMX bikes be allowed? A: No. Bikes can gouge pieces of concrete from skate areas and be quite expensive to repair. Q: What will attract skaters to this park? A: It caters to everything the skater likes including a street element. It also will have an event area for non-structured skating and a spectator area as well. Q: What about the liability issues? A: It is planned for an ordinance be established that would require helmets and protective elbow and knee pads to be worn. As well as signs requiring protective gear must be worn and a written release must be on file. Boys & Girls Club will have their own insurance and 10 cards are planned. Q: What is the budget? A: The budget is around $1.8 million at this time. We hope to trim that down before it goes to Council in September/October. Parks & Recreation Commission Minutes August 16,2001 Page I 9-3 ATTACHMENT A ---..---. Q: What about the MOU with the Boys & Girls Club. A: Negotiations with the Boys & Girls Club will commence after approval is received from the City Council. MSCU (Rude/Ramos) that the proposal for the Chula Vista Skate Park be approved. Adjournment at 7:50 p.m. to the regularly scheduled meeting of September 20, 2001. Parks & Recreation Commission Minutes August 16,2001 Page 2 9-1 ATTACHMENT A ~ Vc... -.- '....,-.....-- ~-~=-""" ellY OF CHUlA VISTA Office of the City Attorney MEMORANDUM DATE: August 16, 2001 SUBJECT: Andy Campbell, Director of Parks & Recreation Bart C. Miesfeld, Assistant City AttorneyL~ Skate Park Proposed Plan TO: FROM: This memorandum shall serve as a general discussion concerning liability issues related to the construction, use and maintenance of the proposed Skate Park Facility within the City of Chula Vista. As with many recreational and sports activities, the potential for injury to participants and subsequent liability claims always exists. However, there are three significant legal factors related to the proposed Skate Park and its use which may greatly reduce potential liability to the City and its employees. The following is a brief discussion of each of these three points. 1. LIABILITY FOR SKATEBOARDING AS A HAZARDOUS RECREATIONAL ACTIVITY IS LIMITED BY GOVERNMENT CODE SECTION 831.7 AND HEALTH AND SAFETY CODE SECTION 115800 California Government Code section 831.7 provides that a public entity or public employee is not liable to anyone who participates in "hazardous recreational activity" for any damage or injury arising out of the activity. In September 1997, Health and Safety Code section 115800 was established to specifically designate skateboarding at any facility or park owned or operated by a public entity as a "hazardous recreational activity" provided the following conditions are met: (a) The person skateboarding is 14 years of age or older, 1 ?-s- ATTACHMENT B (b) The skateboarding that caused the injury was a stunt, trick or luge skateboarding, and (c) The skateboard park is on public property that complies with the requirement that no person shall be permitted to ride a skateboard within the park unless that person is wearing a helmet, elbow pads and knee pads. Furthermore, with respect to any skateboard facility owned or operated by a local public agency, where the Skateboard Facility is designed and maintained for the purpose of recreational skateboard use, and that is not supervised on a regular basis, the requirement that no one shall be permitted to ride a skateboarding unless that person is wearing a helmet, elbow pads and knee pads maybe satisfied by (1) the local public agency adopting an ordinance requiring any person riding a skateboard at the facility to wear a helmet, elbow pads and knee pads, and (2) the posting of signs at the facility affording reasonable notice that any person riding a skateboard in the facility must wear a helmet, elbow pads and knee pads and that any person failing to do so will be subject to citation under the ordinance. If all of the conditions regarding Government Code section 831.7 and Health and Safety Code section 115800 are met, California law would provide a limit to liability against the City of Chula Vista and its employees in relation to the Skateboard Park Facility. Obviously, it would be important the City follow such requirements in the construction and use of this proposed facility. You should also be aware that California law requires that local public agencies maintain a record of all known and reported injuries incurred by skateboarders in a public skateboard park facility. In addition, public entities are required to provide copies of records regarding such information along with other details of the incidents and to file such records with the Judicial Council on an annual basis. Finally, the current Health and Safety Code section 115800 will be repealed by its own provisions on January 1, 2003. II . LIABILITY LIMITATION FOR REASONABLY APPROVED PLAN OR DESIGN As you are aware, potential liability may exist against a public entity where it creates or, after notice, fails to remedy a dangerous condition of public property. Government Code section 830.6 provides that a public entity may claim immunity from liability for a dangerous condition that is inherent in the officially approved plan or design of construction of the public property. For such immunity to be available, the defendant public entity must show (a) the 2 9-(P ATTACHMENT B plaintiff's injury was caused by an approved feature of the design, (b) the design was approved by the authorized public body, and (c) substantial evidence exists that the plan or design was reasonably approved. This immunity, commonly referred to as the "design immunity" would not be available if the actual construction of the facility did not adhere to the approved plan or design. Consequently, construction of a reasonably designed facility such as the facility proposed herein should substantially adhere to the detailed approved plan or design by the City Council. III. LIABILITY RELEASE California law provides that those persons who voluntarily engage or assume risks that are known to them may be precluded from seeking to impose liability against others if they should become injured as a result of such risks. We are all aware that skateboarding involves some risk of injury. Participants in the proposed Skateboard Park Facility would be voluntarily choosing to skateboard at the City facility in light of such known risks. Public entities and other jurisdictions may require that persons using their Skateboard Park Facilities sign a written agreement expressing their voluntary assumption of such risks and thereby releasing the public entity from liability. The use of such a limited release of liability should be considered at this facility. IV. CONCLUSION Although liability related to the construction, use and maintenance of a proposed recreational facility can never be eliminated, consideration of the above noted principals may greatly reduce any potential for liability against the City. The City Attorney's office in conjunction with Risk Management will be working diligently on any procedures and policies related to this facility which would encourage the safe recreational use as a Skateboard Park Facility and limit any potential liability to the City. 3 9-7 ATTACHMENT B CHULA VISTA SKATE PARK COST ESTIMATE PRELIMINARY COST DESCRIPTION ESTIMATE MOBILIZATION/MOVE-IN Permits/Fees Eauipment Construction Preparation Sub-Total $ 50,000.00 SITE PREPARATION ClearinQ/GrubbinQ $ 1,500.00 Demolition $ 1,000.00 Earthwork - GradinQ $ 14,962.50 DrainaQe $ 8,000.00 Trenchina/Backfill $ 6,537.50 Sub-Total $ 32,000.00 SKATE PARK CONSTRUCTION GradinQ $ 25,000.00 Drainage $ 16,363.00 Skate Park Constsruction $ 460,000.00 Sub-Total $ 501,363.00 BUILDING/STRUCTURE Restrooms Concession Office Storaç¡e Check-in Sub-Total $140,000 SITE IMPROVEMENTS Plaza Area Hardscape $ 62,930.00 Entry Treatment Hardscape $ 32,600.00 Event & Perimeter Area Hardscape $ 119,307.00 Turnaround Renovation Hardscape $ 8,763.00 Sub-Total $ 223,600.00 Skate Park Estimate (10/01) -1 ATTACHMENT C 9-[ SITE AMENITIES Bleachers (2 sets\3-stack $ 10,000.00 Furniture/Receotacles $ 19,800.00 DrinkiñnFountains $ 3,000.00 Fencino/Gates (small chain link - 10' x 914') $ 45,700.00 Shade Structure $ 40,00000 Sub-Total $ 118,500.00 ELECTRICAL Service/Underaround $ 32,000.00 SeGur¡¡;¡ Li<;¡'tina $ 12,500.00 Outlets $ 2,500.00 Skate Park C¡Cihtina $ 55,000.00 SecurltV §\Istem $ 3,000.00 Sub-Total $ 105,000.00 AlE FEES Desion Construction Documents Consultants Sub-total $ 100,000.00 TOTALS Sub-total $1,270,463.00 10% Contingency $ 127,046.30 TOTAL $1,397,509.30 Bm & Girls Club Contribution (from aDo-roved CDBG fund 2000/2001) $ 212,500.00 CitY's Contribution (from Prooosition 12 Per Caoita Gran ) $1,185,009.30 $1,397,509.30 Skate Park Estimate (10/01) -2 ATTACHMENT C 9-9 It S ¡ 5 ! 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