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HomeMy WebLinkAbout2009/01/20 Agenda Packet I declare under penalty of perjury that I am employed by the City of Chula Vista in the Office of the City Clerk and that I posted this document on th.e bulletin board accordin~ ~ f/:. . wn Act requlrements,q/,j ;- ~~ '. IM..!-! _ _ _ _ ",. ,,;., - - -- a~ /.-/6 JY1 signecttt"'JAn ~~~- ~ ... CIlYOF CHUlA VISTA Cheryl Cox, M<lyor/Chair Rudy Ramirez, Council/Agency Member James D. Sandoval, City ManagerlExeculive Director John McCann, Council/Agency Member Bart Miesfcld, City Attorney/Agency Counsel Pamela Bensoussan, Council/Agency Member Donna Norris, City Clerk Steve Castaneda, Council/Agency Member January 20, 2009 6:00 P.M. Council Chambers City Hall 276 Fourth A venue CALL TO ORDER ROLL CALL: Council members/Agency Members: Bcnsoussan, Castaneda, McCann, Ramirez, and Mayor/Chair Cox PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY · INTRODUCTION BY FIRE CHIEF DAVE HANNEMAN OF FIRE ENGINEER TIM MEHRER, RECIPIENT OF THE AMERICAN LEGION MERIT A WARD · PRESENTATION BY JED WALLACE, CHIEF OPERATING OFFICER OF HIGH TECH HIGH ONTHE STATUS OF HIGH TECH HIGH CHULA VISTA CONSENT CALENDAR - Council and Redevelopment Agency (Items 1-3) City Council and (Items 4-5) Redevelopment Agency The Council/Agency will enact the Consent Calendar steiff recommendations by one motion, without discussion, unless a Councilmember/Agency Member, a member of the public, or staff requests that an item be removed for discussion. If you wish to speak on one of these items, please/ill 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 immediately following the Consent Calendar. immediately following the Consent Calendar. 1. APPROVAL OF MINUTES of October 14 and 21, 2008. Staff recommendation: Council approve the minutes. Page 1 - Jt. CC/RDA Agenda hUn:/ /www.chulavistaca.l!ov January 20, 2009 2. A. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.24 OF THE CHULA VISTA MUNICIPAL CODE BY ADDING SECTION 15.24.065 (SECOND READING AND ADOPTION) B. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.28 OF THE CHULA VISTA MUNICIPAL CODE BY ADDING SECTION 15.28,015 (SECOND READING AND ADOPTION) Adoption of the ordinances amends the Electrical Code and the Plumbing Code to require new residential units to be pre-wired for future photovoltaic systems and pre-plumbed for future solar water heaters, respectively, and is a partial implementation of CCWG Measure No.5, Solar and Energy Efficiency Conversion. These ordinances were introduced on January 13, 2009. (Deputy City Manager/Development Services Director) Staff recommendation: Council adopt the ordinances. 3. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT FOR THE "PALOMAR GATEWAY COMMUNITY TRANSIT AREA PROJECT FOR PALOMAR STREET AND INDUSTRIAL BOULEVARD IN THE CITY OF CHULA VISTA, CALIFORNIA, CIP NUMBER: STL-280, FEDERAL PROJECT NUMBER: RPSTPLE - 5203 (022), AND CALTRANS EA NUMBER: 11-212874 L" PROJECT TO HILLCREST CONTRACTING, 1NC. IN THE AMOUNT OF $1,606,789.30 AND AUTHORIZING THE EXPENDITURE OF ALL A V AILABLE FUNDS IN THE PROJECT On December 24, 2008, the Public Works Director received thirteen scaled bids for the project. The project wiIl improve a major entrance to the southwestern area of the City. In addition, this project wiIl beautify the Community transit Area on Industrial Boulevard and Palomar Street by the addition of visual enhancements including area landscaping, parkways, and medians. (City Engineer/Public Works Director) Staff recommendation: Council adopt the resolution. Redevelopment Agency 4. CONSIDERATION OF RECEIPT OF REDEVELOPMENT YEAR-END REPORTS FOR FISCAL YEAR 2007/2008 The Chula Vista Redevelopment Agency is required to prepare an Annual Report for consideration by its Board. California State Health and Safety Code Section 33080.1 requires the report to include the foIlowing elements: (I) an indcpendent financial audit report and opinion regarding the Agency's compliance with applicable regulations; (2) the Report of Financial Transactions of Community Redevelopment Agencies (State ControIler's Report); and (3) the State Department of Housing and Community Development Sehedulcs A-E. These reports provide detailed information regarding the activities of the Redevelopment Agency, and are required to be presented to the legislative body. (Deputy City Manager/Development Services Director) Staff recommendation: Agency accept the rcports. Page 2 - Jt. CC/RDA Agenda htto:/ /www.chulavistaca.goy January 20, 2009 5. RESOLUTION OF THE CHULA VISTA REDEVELOPMENT AGENCY AUTHORIZING AN INTERFUND LOAN UP TO $855,797 FROM THE LOW AND MODERATE INCOME HOUSING FUND TO THE REDEVELOPMENT FUNDS FOR THE STATE REQUIRED ERAF PAYMENT; AND AUTHORIZING NECESSARY BUDGET ADJUSTMENTS TO APPROPRIATE THE 1NTERFUND LOAN OF $855,797 AND THE BALANCE OF $977,307 REQUIRED BY AB 1389 FOR A TOT AL OF $1,833, I 04 (4/5THS VOTE REQUIRED) Assembly Bill 1389 of 2008 added Section 33684 to the Health and Safety Code. This new section requircs redevelopment agencics to remit a prescribed share 0 f a cumulative contribution to the Educational Rcvenuc Augmentation Fund (ERAF) by May 10,2009. In addition, AB 1389 requircd all agencies to review pass-through payments made from fiscal years 2003 through 2008 and remit any outstanding payments by February 1,2009. The current calculation issued by the County of San Diego on outstanding pass through payments is $977,307 together with the ERAF payment of $855,797 brings the total outstanding obligation of the Chula Vista Redevelopment Agency to over $1.8 million. (Deputy City Manager/Development Services Director) Staff recommendation: Agency adopt the resolution. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC COMMENTS - City Council and Redevelopment Agcncy Persons speaking during Public Comments may address the Council/Agency on any subject mailer within the Council/Agency'sjurisdic/ion thai is nol lisled as an item on the agenda. State law generally prohibits the Council/Agency Fom discussing or taking action on any issue not in eluded on the agenda, but, if appropriate, the Council/Agency may schedule the topic for ./il/ure discussion or refer the matter to staff Comments are limited to three minutes. ACTION ITEMS - City Council The ftem(s) listed in this section of the agenda will be considered individually by the Council/Agency and are expected to elicit discussion and deliberation. If you wish to speak on any ilem, please/ill oul a "Request 10 Speak" fimn (availahle in the lobhy) and submit it to the City Clerk prior to the meeting. 6. CONSIDERATION FOR DECLARING INTENTION TO ESTABLISH THE CHULA VISTA AUTO PARK BUSINESS IMPROVEMENT DISTRICT For the past year, City staff has been working with the automobile dealers in the Chula Vista Auto Park on the formation of a Business Improvement District (BID). The district will provide a self-funding mechanism to allow for the promotion and marketing of auto dealers within the Auto Park. (Deputy City Manager/Development Services Director) Page 3 - Jl. CC/RDA Agenda htto:! /www.chulavistaca.1!ov Jannary 20, 2009 Staffrecommendation: Council adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING ITS INTENTION TO ESTABLISH THE CHULA VISTA AUTO PARK BUSINESS IMPROVEMENT DISTRICT (BID) PURSUANT TO THE PARKING AND BUSINESS IMPROVEMENT LAW OF 1989 7. CONSIDERATION FOR ENDORSEMENT OF A "CHULA VISTA FISCAL HEALTH PLAN"; ESTABLISHMENT OF A TRANSACTIONS AND USE TAX AND THE CALLING AND GIVING NOTICE OF A SPECIAL MAIL BALLOT ELECTION On January 13, 2009, the City Council of Chula Vista authorized the City Manager to implement a budget reduction plan to mitigate projected budget shortfalls in the current and next fiscal year, totaling $3.9 and $20.0 million rcspectively. These reductions will have significant impacts on delivery of public services. In order to preserve City services, mitigate the current budget crisis, and ensure the long-tenm fiscal stability of the City, endorsement of the City Manager's Proposed "Chula Vista Fiscal Health Plan" is rceommended. The first stcp in implementing the strategy is Council eonsideration of an ordinance establishing a general purpose local transactions and use (sales) tax, to be considered by the qualified electorate at a Special Mail Ballot Election to be called and held on May 5,2009. (City Manager) Staff recommendation: Council adopt the following resolutions and hold first reading of the ordinance: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ENDORSING THE CITY MANAGER'S PROPOSED "CHULA VISTA FISCAL HEALTH PLAN" B. ORDINANCE OF THE CITY OF CHULA VISTA ADDING CHAPTER 3.38 TO TITLE 3 OF THE CHULA VISTA MUNICIPAL CODE ESTABLISHING A TRANSACTIONS AND USE TAX TO BE ADMINISTERED BY THE STATE BOARD OF EQUALIZATION (FIRST READING) C RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CALLING AND GIVING NOTICE OF A SPECIAL MAIL BALLOT ELECTION TO BE HELD IN SAID CITY ON TUESDAY, MAY 5, 2009, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED ELECTORS OF THE CITY, A MEASURE RELATING TO THE ESTABLISHMENT OF A LOCAL TRANSACTIONS AND USE (SALES) TAX; REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO TO PERMIT THE REGISTRAR OF VOTERS TO CONDUCT SUCH ELECTION; AUTHORIZING THE CITY CLERK OR HER DULY AUTHORIZED AGENTS TO CARRY OUT THE NECESSARY PROCEDURES FOR SUCH ELECTION; AND DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS OF THE MEASURE Page 4 - Jt. CC/RDA Agenda htto:/ /www.chulavistaca.gov January 20, 2009 OTHER BUSINESS 8. CITY MANAGERlEXECUTIVE DIRECTOR'S REPORTS 9. MAYOR/CHAIR'S REPORTS 10. COUNCIL/AGENCY MEMBERS' COMMENTS Councilmember Ramirez - Consideration of reassignment of Council committees. CLOSED SESSION Announcements of actions taken in Closed Session shall be made available by noon on Wednesday following the Council Meeting at the City Attorney's office in accordance with the Ralph M. Brown Act (Government Code 54957.7). 11. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a): Yolanda Aguirre v. City ofChula Vista. et al. San Diego Superior Court, Case No. 37 -2007 -00070355-CU- PO-SC 12. CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE 54957.6 . Agency designated representatives: Jim Sandoval, Scott Tulloch, Marcia Raskin, Bart Miesfe1d, Rod Betts, Maria Kachadoorian, Leah Browder . Employee organizations: CVEA, IAFF, POA, WCE, Mid-Management, Professional and Unrepresented Groups ADJOURNMENT to an Adjourned Regular Meeting on January 24, 2009 at 9:00 a.m. in the parking lot in front of the Council Chambers, and thence to the Regular Meeting of January 27,2009 at 6:00 p.m. in the Council Chambers. Materials provided to the City Council related to any open-session item on this agenda are available for public review at the City Clerk's Office, located in City Hall at 276 Fourth Avenue, Building I 00, during normal business hours. In compliance with the AMERICANS WITH DISABILITIES ACT The City of Chula Vista requests individuals who require special accommodations to access, attend, and/or participate in a City meeting, activity, or service, contact the City Clerk's Office at (6I9) 69I-5041 or Telecommunications Devices for the Deaf (TDD) at (619) 585-5655 at least forty-eight hours in advance for meetings and five days for scheduled services and activities. California Relay Service is also available for the hearing impaired, Page 5 - Jt. CC/RDA Agenda htto:llwww.chulavistaca. gOY January 20, 2009 DRAFT MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA October 14, 2008 6:00 P.M. A Regular meeting of the City Council of the City of Chula Vista was called to order at 6:02 p.m, in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chu1a Vista, California. ROLLCALL: PRESENT: Councilmernbers Castaneda, McCann, Ramirez, Rindone, and Mayor Cox ABSENT: None ALSO PRESENT: Interim City Manager Tulloch, Interim City Attorney Miesfe1d, City Clerk Norris, and Deputy City Clerk Bennett PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY . LAUDERBACH PARK REOPENING PRESENTATION AND UPDATE BY REDEVELOPMENT AND HOUSING PROJECT COORDINATOR CARLA BLACKMAR AND COMMUNITY REPRESENTATIVES Housing Project Coordinator Blackmar gave a presentation on the Lauderbach Park re-opening event. She introduced Tanya Rovira Osterwalder, Project Manager, Healthy Eating Active Communities, who was instrumental in leading the effort for the park re-opening. Ms. Rovira- Osterwa1der gave an overview of the park's re-opening event. Staffmember B1ackmar invited the community to the Lauderbach Picnic Day on November 8, 2008, 11 :00 a.m. to 1 :00 p.m. Councilmember Ramirez spoke of the need for collaborative efforts between City staff and community organizations to create ongoing opportunities for activities in Lauderbach Park. CONSENT CALENDAR (Items 1 through 6) Item 4 was removed from the Consent Calendar for discussion by Deputy Mayor Rindone. Councilmember McCann abstained from voting on Item 2. 1. APPROVAL OF MINUTES of August 5 and August 7, 2008. Staff recommendation: Council approve the minutes. 2. WRITTEN COMMUNICATIONS Memorandum from Counci1member McCann requesting an excused absence from the Council meeting of October 7, 2008. Staffrecommendation: Council excuse the absence. Page 1 - Council Minutes October 14, 2008 / /f-/ DRAFT CONSENT CALENDAR (Continued) 3. RESOLUTION NO. 2008-236, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING INFORMAL BIDS AND AWARDING A CONTRACT FOR THE CONSTRUCTION OF CONFINED SPACE TRAINING APPURTENANCES AT FIRE STATION NO.4 TO MJC CONSTRUCTION IN THE AMOUNT OF $40,000 WHICH WILL BE FUNDED THROUGH THE CALIFORNIA FIRE FIGHTER JOINT APPRENTICESHIP COMMITTEE The Chu1a Vista Fire Department training site located at 850 Paseo Ranchero is a Regional Technical Rescue Training Facility which is certified by the California State Fire Marshal's Office and is a state-of-the-art facility. The Training Division plans to provide additional underground confined space training structures. These structures can be used for State-certified rescue classes. Adoption of the resolution awards a contract for the construction of the facility, which will consist of four cement vaults connected by underground piping. (City EngineerlEngineering Director, Interim Fire Chief) Staff recommendation: Council adopt the resolution. 4. Item 4 was removed from the Consent Calendar. 5. RESOLUTION NO. 2008-238, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AWARDING LANDSCAPE MAINTENANCE CONTRACTS TO BRJCKMAN GROUP FOR COMMUNITY FACILITY DISTRJCTS VILLAGE 11 PHASE 3, SUNBOW II, OTAY RANCH VILLAGE I WEST, AND OTAY RANCH AB, AND AWARDING A LANDSCAPE MAINTENANCE CONTRACT TO PARK WEST LANDSCAPE FOR COMMUNITY FACILITY DISTRJCT OTAY RANCH STA B, ALL FOR A TERM BEGINNING ON OCTOBER 8, 2008 THROUGH JUNE 30, 2009 AND AUTHORJZING THE PURCHASING AGENT TO APPROVE FIVE ADDITIONAL, ONE-YEAR EXTENSIONS OF THE TERM OF THE CONTRACTS Due to continued deficiencies in landscape maintenance services for the Community Facility Districts in Village II Phase 3, Sunbow II, Otay Ranch Sta B, Otay Ranch Village I West and Otay Ranch AB, the City exercised its option to not renew the existing maintenance contracts in these districts for Fiscal Year 2009. As a result, these Community Facilities Districts went out to bid on July 31, 2008. Adoption of the resolution awards the contracts for landscape maintenance, (Public Works Director) Staff recommendation: Council adopt the resolution. 6. RESOLUTION NO. 2008-239, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA SUPPORTING THE RAILS-TO-TRAILS CONSERVANCY'S 2010 CAMPAIGN FOR ACTIVE TRANSPORTATION Page 2 - Council Minutes October 14, 2008 / /f - .2.. DRAFT CONSENT CALENDAR (Continued) The Rails-to- Trails Conservancy is working to expand a Federal pilot program to get people out of their cars and into a more active mode of transportation - walking, biking or transit. The City of Chula Vista has long promoted the idea of providing its citizens with transportation choices. Adoption of the resolution officially supports the Campaign for Active Transportation on behalf of the City of Chula Vista to expand the Non-motorized Transportation Pilot Program within SAFETEA-LU in the next federal transportation re- authorization bill. (City EngineerlEngineering Director) Staffrecommendation: Council adopt the resolution. ACTION: Deputy Mayor Rindone moved to adopt the balance of the Consent Calendar, Items 1 through 3, 5, and 6, headings read, text waived. Councilmember Castaneda seconded the motion and it carried 5-0, exeept on Item 2, which carried 4-0-1, with Counci1member McCann abstaining. ITEMS REMOVED FROM THE CONSENT CALENDAR 4. RESOLUTION NO. 2008-237, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND CREATIVE BENEFITS, A WAGE WORKS COMPANY, FOR THIRD PARTY ADMINISTRATION OF FLEXIBLE SPENDING ACCOUNT (FSA) REIMBURSEMENTS, THE CONSOLIDATED OMNIBUS BUDGET RECONCILIATION ACT (COBRA) CONTINUATION PLAN, AND THE RETIREE PLAN, AND AUTHORIZING THE CITY MANAGER TO APPROVE THREE ADDITIONAL ONE-YEAR EXTENSIONS OF THE TERM OF THE AGREEMENT The Human Resources Department is recommending that the City contract with a third- party administrator to handle Flexible Spending Account reimbursements, administration of the COBRA Continuation Plan and the Retiree Plan. A Request for Proposal was issued and five proposals were received and evaluated. Adoption of the resolution approves an agreement with Creative Benefits. (Human Resources Director) Staff recommendation: Council adopt the resolution. In response to questions from Deputy Mayor Rindone, Human Resources Director Raskin stated that the cost for administrative fees would be $4.75 per month per participant, and would not require Council approval. Deputy City Attorney Cusato responded to a question from Deputy Mayor Rindone regarding payment of penalties for errors, stating that in the proposed contract, Creative Benefits had indemnified the City for all professional errors, with a separate clause for errors and omissions. Interim City Attorney Miesfeld further clarified that indemnity provisions did exist in the proposed contract and that the City could hold Creative Benefits to any penalties under the proposed contract. With respect to justification for outsourcing, Director Raskin explained that employee-forfeited flexible spending funds could only be utilized for flex p1an- related programs. Additionally, outsourcing to a third party would provide a greater level of confidentiality for the employees. Page 3 - Council Minutes October 14, 2008 //1-3 DRAFT CONSENT CALENDAR (Continued) Discussion ensued between Council and staff regarding concerns about penalties. Counci1member Castaneda requested that in the future, if a service was proposed to be outsourced, an analysis be included in stafP s report to the Council of where cuts were being made in the department, showing justification for outsourcing. ACTION: Deputy Mayor Rindone moved to adopt Resolution No. 2008-237, heading heading read, text waived, with direction to staff to meet with Creative Benefits to ensure clarity about Creative Benefit's responsibility for payment of penalties, and that responsibility be secured in future contracts for subsequent years. Councilmember McCann seconded the motion and it carried 5-0. Deputy Mayor Rindone requested that staff provide a memorandum to the Council, subsequent to their meeting with Creative Benefits, about what would be agreed upon for future City contracts. PUBLIC COMMENTS Adela Garcia, Chu1a Vista resident, expressed concern about a proposed installation of a micro cell tower near her residence in the Rancho Del Rey neighborhood. She requested that the City consider alternative sites, away from residential properties, for cell towers to be located. The matter was referred to staff. Hugo Ivan Salazar, Chula Vista resident, representing Communities Taking Action, stated that he would continue to address concerns with the City about issues regarding the interests of the Southwest Community. Theresa Acerro, Chula Vista resident, representing the Southwest Chu1a Vista Civic Association, spoke in opposition to the proposed MMC Peaker Power Plant. She requested that Councilmembers McCann, Castaneda and Ramirez make it clear to the California Energy Commission that the City's ordinance was being violated with the proposed peaker plant. PUBLIC HEARINGS 7. CONSIDERATION OF AMENDING THE CITY'S MASTER FEE SCHEDULE AND ESTABLISHING NEW GREENS FEES AT CHULA VISTA MUNICIPAL GOLF COURSE American Golf Corporation (AGC) is requesting rate changes to green fees for the Chu1a Vista Municipal Golf Course. In aecordance with the lease agreement, AGC can submit rate changes on an annual basis for the City's review and approvaL The current Green Fees have been in effect since August 1, 2006. (Public Works Director) Staffrecommendation: Council continue the public hearing to October 21,2008. Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and at the time specified in the notice. Item 7 was continued to the Council Meeting of October 21, 2008, at the request of staff. Page 4 - Council Minutes //f~'-f October 14, 2008 DRAFT ACTION ITEMS 8. PUBLIC COMMENT REGARDING A LEGAL MEMORANDUM (REDACTED) DISCUSSING DISTRICT ATTORNEY REIMBURSEMENT OF FEES PURSUANT TO A REFERRAL FROM THE CITY COUNCIL MEETING OF OCTOBER 7,2008 (Interim City Attorney) John Moot, Chula Vista resident, spoke about the redacted legal memorandum released by the City Attorney's office. He conveyed his agreement that the District Attorney's office was not liable for payment of Councilmember Castaneda's legal fees. He also stated that the City was not required to pay for Counci1member Castaneda's legal fees. He stated that the solution to saving taxpayers money was for the Council to conduct the matter in open session, have a legal memorandum outlining the law, and a re-vote after reviewing the case laws. He stated that the additional legal fees reflected in the report raised other issues, and should be explained to the public. Scott Vinson, Chu1a Vista resident, spoke with respect to the release of the legal memorandum regarding Councilmember Castaneda's legal fees, agreeing that the City had no recourse to recover the fees from the District Attorney's Office. He stated that the Council had the right to request that Counci1member Castaneda pay the City back for his legal fees. Robert Garcia, Chula Vista resident, stated that the matter of Councilmember Castaneda's legal fees had become too political, that a jury verdict found Councilmember Castaneda not guilty. OTHER BUSINESS 9. CITY MANAGER'S REPORTS Interim City Manager Tulloch notified the Council that the City had been allocated $2.8 million dollars in grant funding from the U.S. Department of Housing and Urban Development, to be used to purchase foreclosed or abandoned homes and properties, and/or to rehabilitate, re-sell or redevelop homes to help stabilize neighborhoods. He stated that staff would return to the Council on November 18, 2008 with a proposed amended CDBG action plan in order to take advantage of the grant funds. 10. MAYOR'S REPORTS Ratification of the appointment of Gabriela Sofia Brannan to the Civil Service Commission. ACTION: Mayor Cox moved to ratify the appointment of Gabriela Sofia Brannan to the Civil Service Commission. Deputy Mayor Rindone seconded the motion and it carried 5-0. Mayor Cox spoke about "Operation Splash", a partnership between the City and the Chu1a Vista Elementary School District, to teach swim lessons to fourth grade students in low socio- economic areas. She stated that Kaiser Perrnanente donated 50,000 dollars towards the program. Page 5 - Council Minutes October 14, 2008 /1t~6- DRAFT 11. COUNCIL COMMENTS Councilmember Ramirez spoke about his recent attendance at the National Association of Latino Elected and Appointed Officials (NALEO) conference in Houston, Texas, that included discussions about the fmancia1 implications to munieipalities related to the country's broader economic crisis. To that end, he stated that he would submitting the conference-related material to Interim City Manager Tulloch for his analysis, and to have staff bring back any pertinent information that would be useful for Council consideration on any of its future actions. Councilmember Castaneda stated that he also attended the NALEO conference. He spoke about the foreclosure crisis and looked forward to discussions on how to move forward with assisting local families retain their homes. He thanked and recognized Code Enforcement Manager Leeper and his staff, for their work that resulted in the enactment of a City Ordinance making lenders responsible for property upkeep as soon as a notice of mortgage default was filed on a vacant dwelling. He recognized and thanked Vera Howell of Turner Construction, for implementing and conducting a voluntary after-school construction and design course for school students at Castle Park High School, and he gave kudos to the students for their initiative in attending the voluntary course. He announced an upcoming Public Safety Subcommittee Meeting on October 30, 2008 at 6:00 p.m., at Lauderbach Boys and Girls Club, 333 Oxford Street, to discuss law enforcement issues. Councilmember McCann thanked the numerous community members and businesses that participated in the Christmas in October event, resulting in seven local home makeovers. Deputy Mayor Rindone gave his appreciation to all those who participated in the 10th annual Christmas in October event. He then spoke about his attendance at the recent American Legion Chula Vista Post 434 Law and Order awards dinner that recognized five local public safety offieials. He congratulated Louis Cornish, the event coordinator, and the American Legion for their ongoing efforts. The Council convened in Closed Session at 7:14 p.m. CLOSED SESSION 12. PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE SECTION 54957 Title: Planning and Building Director No reportable action was taken on this item. 13. PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION 54957 (Closed Session was not held on this item on October 7,2008) Title: City Manager No reportable action was taken on this item. Page 6 - Council Minutes October t 4, 2008 /IJ-~' DRAFT CLOSED SESSION (Continued) 14. PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE SECTION 54957 (Closed Session was not held on this item on October 7,2008) Title: City Manager No reportable action was taken on this item. 15. CONFERENCE WITH LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(b) One Case This item was pulled from the agenda and no action was taken. 16. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) Thanh Le v. City of Chu1a Vista, et aI., San Diego Superior Court, Case No. 37-2007- 000076220-CU-P A-CTL No reportable action was taken on this item. 17. PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE SECTION 54957 Title: Fire Chief No reportable action was taken on this item. 18, PUBLIC EMPLOYEE DISCIPLINEIDISMISSALIRELEASE PURSUANT TO GOVERNMENT CODE SECTION 54957 No reportable action was taken on this item. ADJOURNMENT At 9: 15 p.m., Mayor Cox adjourned the meeting to the Regular meeting of October 21, 2008 at 6:00 p.m. in the Council Chambers. --- ~--- c:::::::::---. ' ~ine Bennett, CMC, Deputy City Clerk Page 7 - Council Minutes October 14, 2008 I/f'- 7 DRAFT MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA October 21, 2008 6:00 P.M. A Regular meeting of the City Council of the City of Chu1a Vista was called to order at 6:01 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: PRESENT: Councilmembers Castaneda, McCann, Ramirez, Rindone, and Mayor Cox ABSENT: None ALSO PRESENT: Interim City Manager Tulloch, Interim City Attorney Miesfeld, City Clerk Norris, and Deputy City Clerk Bennett PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY Mayor Cox announced that the City recently received an award for a program started by Principal Civil Engineer Ammerman, in an effort to bring government, private individuals, and businesses together in a campaign to promote sustainability. Staffinember Ammerman displayed the Industrial Environmental Association's "Environmental Stewardship Award" for the City's clean campaign, an innovative community outreach approach to engage residents, businesses and visitors in the City's environmental programs with the goal to transform good intentions into tangible actions. Mayor Cox also recognized staffinembers Michael Meacham, Brendan Reed, and Lynn France. CONSENT CALENDAR (Items I through 9) Item 5 was removed from the Consent Calendar for discussion by Deputy Mayor Rindone. Counci1member Castaneda stated he would be abstaining from voting on Item 9, due to the proximity of his residence to the event location. With respect to Item 7, Deputy Mayor Rindone stated he was pleased to see the adoption of the proposed policy. 1. APPROVAL OF MINUTES of August 12 and September 9, 2008. Staffrecommendation: Council approve the minutes. Page 1 - Council Minutes October 21, 2008 /A-! DRAFT CONSENT CALENDAR (Continued) 2. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTERS 20.04 AND 5.02 OF THE CHULA VISTA MUNICIPAL CODE BY ADDING SECTIONS 20.04.025 AND 20.04.050 AND A CROSS REFERENCE IN SECTION 5.02 (FIRST READING) On July 10, 2008 City Council approved the Climate Change Program's implementation plans for seven new measures to reduce Chu1a Vista's citywide greenhouse gas or "carbon" emissions by lowering energy and water consumption, installing renewable energy systems, promoting alternative fuel vehicles and designing pedestrian and transit- friendly communities. Climate Change Program Measure #3's implementation plan directs staff to create a new municipal ordinance that encourages businesses to participate in a free energy and water assessment of their facilities. Adoption of the ordinance assists businesses with identifying opportunities to reduce their monthly utility costs through a no-cost, voluntary assessment program, which will be integrated into the business licensing process. (Conservation & Environmental Services Director) Staff recommendation: Council hold first reading ofthe ordinance, 3. RESOLUTION NO. 2008-240, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE GRANT OF EASEMENTS AND MAINTENANCE AGREEMENT FOR AUTO PARK NORTH TENT ATNE PARCEL MAP 03-03 The proposed amendment will allow and obligate Chula Vista Auto Park Association, a California nonprofit mutual benefit corporation, to perpetually maintain curb inlet inserts within the public right-of-way. (City Engineer/Engineering Director) Staff recommendation: Council adopt the resolution. 4. RESOLUTION NO. 2008-241, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE EXECUTION AND DELNERY OF A SECOND SUPPLEMENTAL BOND INDENTURE IN CONNECTION WITH THE CITY OF CHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 07-1 (OTAY RANCH VILLAGE 11) 2004 SPECIAL TAX BONDS AND 2006 SPECIAL TAX BONDS Community Facilities District No. 07-1 was formed to provide the fmancing for streets and infrastructure for Otay Ranch Village 11 (WindingWa1k). The developer, Brookfield Shea Otay, has requested that funds, previously budgeted for major roads on the perimeter of the project (within the Transportation Development Impact Fee program), be used for backbone roads within the project. The Second Supplemental Bond Indenture provides for this action. (City EngineerlEngineering Director, Finance Director) Staffrecommendation: Council adopt the resolution. Page 2 - Council Minutes October 21, 2008 /13-~ DRAFT CONSENT CALENDAR (Continued) 5. Item 5 was removed from the Consent Calendar. 6. RESOLUTION NO. 2008-242, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING FISCAL YEAR 2007/2008 BUDGET IN ACCORDANCE WITH THE COUNCIL POLICY ON FINANCIAL REPORTING AND TRANSFER AUTHORITY (4/5THS VOTE REQUIRED) The Council Policy on Financial Reporting and Transfer Authority requires all departments complete the fiscal year with a positive balance in each budget summary category (Personnel Services, Supplies and Services, Other Expenses and Capital). In order to comply with the intent of this policy, the transfers diseussed in the report are reeommended for approval. All General Fund transfers can be accomplished using existing appropriations. (Finance Director/Treasurer) Staffrecommendation: Council adopt the resolution. 7. RESOLUTION NO. 2008-243, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE PURCHASING ENVIRONMENTALLY PREFERABLE PRODUCTS POLICY The City's Finance Department has an Environmentally Preferable Purchasing Policy (EPP) designed to encourage departments to purehase, whenever practical, environmentally preferable products. (Finance Director, Government Relations Liaison, Public Works Director) Staff recommendation: Council adopt the resolution. 8. RESOLUTION NO. 2008-244, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING UPDATES AND CHANGES TO THE RECYCLING AND SOLID WASTE PLANNING MANUAL AND AUTHORIZING THE CITY MANAGER OR DESIGNEE TO APPROVE FUTURE UPDATES TO THE MANUAL On January 24, 2007, the Regional Water Quality Control Board adopted the National Pollutant Discharge Elimination Systein (NPDES) Municipal Permit, which requires jurisdictions within San Diego County to develop and enforce actions that prohibit the discharge of pollutants into the City's storm drains, Adoption of the resolution updates the City's Recycling and Solid Waste Planning Manual and includes requirements for recycling and solid waste enclosures and storage areas in new industrial, commercial, and multi-family developments to be designed with solid roofs to prevent storm water contact with trash and recyclab1es. It also includes allowing future updates to the manual to be made administratively with the approval of the City Manager or designee. (Public Works Director) Staff recommendation: Council adopt the resolution. Page 3 - Council Minutes October 21, 2008 /6~3 DRAFT CONSENT CALENDAR (Continued) 9.A RESOLUTION NO. 2008-245, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CLOSURE OF THIRD AVENUE FROM "D" STREET TO "I" STREET AND "H" STREET BETWEEN SECOND AND FOURTH AVENUES AND PORTIONS OF INTERSECTING STREETS FOR THE ANNUAL STARTLIGHT PARADE ON DECEMBER 6, 2008 FROM I P.M. TO 10 P.M. B. RESOLUTION NO. 2008-246, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN CITY OF CHULA VISTA AND THIRD AVENUE VILLAGE ASSOCIATION FOR THE 46TH ANNUAL STARLIGHT PARADE ON DECEMBER 6, 2008 The annual Starlight Parade is a long standing holiday tradition in the community and will be held for the 46th year in Chula Vista. For the parade, the Third Avenue Village Association requests the closure of Third A venue between "D" and "I" Streets, between Second and Fourth Avenues and portions of intersecting streets from I p.m. to 10 p.m. on Saturday, December 6, (Communications Director) Staffrecommendation: Council adopt the resolution. ACTION: Deputy Mayor Rindone moved to approve staffs recommendations to adopt Consent Calendar Items 1-4 and 6-9, headings read, text waived. Councilmember Ramirez seconded the motion and it carried 5-0, except on Item 9, which carried 4-0-1, with Councilmember Castaneda abstaining. ITEMS REMOVED FROM THE CONSENT CALENDAR 5. FISCAL YEAR 200712008 ANNUAL FINANCIAL STATUS REPORT This report was provided in order to meet the City Charter requirement of publishing the City's Combined Statement of Revenues, Expenditures and changes in Fund Equity in the local newspaper within 120 days of the close of the fiscal year. The statement is scheduled for publication in the October 24th issue of The Star News, which is the City's adjudicated newspaper of general circulation. (Finance Director) Staff recommendation: Council accept the report. Deputy Mayor Rindone requested staffs assessment as to why the amount of the Real Property Transfer Tax was less than half of what was projected. Finance Director Kachadoorian explained that the transfer tax was part of the base budget in the spring of 2007, prior to knowledge about current sub-prime rates, but was since adjusted as part of the quarterly projections presented to the Council, and part ofthe identified budget gap, Councilmember McCann clarified, and staff confirmed that the projected General Reserve Fund was ahead of what had been forecasted for the.year's-end. Further discussion ensued regarding past historical reserve levels in the City. Page 4 - Council Minutes //3-'1 October 21, 2008 DRAFT CONSENT CALENDAR (Continued) Deputy Mayor Rindone suggested a future Council Workshop to discuss GASB 45, Governmental Accounting Standards Board regulations that required governmental entities to disclose their retiree health-care expenses. ACTION: Deputy Mayor Rindone moved to aecept the Fiscal Year 2007/2008 Annual Finaneia1 Status Report. Councilmember Castaneda seconded the motion and it carried 5-0. PUBLIC COMMENTS Guillermo Lopez, Chula Vista resident, asked the Council to think about the issue of the proposed peaker plant, and expressed concern about pollutants affecting the community. Steve Eastis, Chu1a Vista resident, representing the Third Avenue Village Association, thanked the City for its assistance with the success of the City's first bridal extravaganzalQuinceaiiera event at Memorial Park. Theresa Acerro, Chu1a Vista resident, representing the Southwest Chu1a Vista Civic Association, spoke about issues related to the proposed peaker power plant, stating that nothing was being done to shut down the current power plant or to avoid improper placement of the proposed power plant She also addressed the disrepair of City streets and sidewalks, poor conditions of alleys and drainage, and issues with mosquitoes around trail areas. Carlos Lopez, Chu1a Vista resident requested Ms. Acerro to read his statements regarding the dangers of the proposed peaker power plant and its effects on the health of children in the area. He requested that the Council direct staff to tell the Californian Energy Commission that according to the 2005 Chu1a Vista General Plan, the power plant was in the wrong location, or to face the humiliation of a recall. Diana Vera, Chu1a Vista resident, stated that the decision for recall of the Mayor came from a group of dissatisfied community members, and stated that decisions regarding the proposed peaker power plant were made behind closed doors. Coracie1a Martinez, Chu1a Vista resident, did not speak, but instead, displayed a video that conveyed concerns in her neighborhood regarding the proposed peaker power plant and its associated health issues, and potential to lower property values in the area. Laura Davis, representing Difference Makers International, home of the Blue Ribbon program, stated that the program offered kids a voice for change. She then introduced Roberto De La Pena, Student Body President, High Tech High School, and recent program graduate. Ms. Davis explained that the program included eradicating bullying; making kids' dreams comes true, and building love and respect with blue ribbons. She announced two upcoming events at Turning the Hearts Center: "Teens Train Teens", on November I, 2008 from 2:00 p.m. to 4:00 p.m" and "Blue Ribbon-A-Thon" on November 8, 2008. Page 5 - Council Minutes October 21,2008 /6~5 DRAFT PUBLIC COMMENTS (Continued) Roberto De La Pena, San Y sidro resident, representing Difference Makers International, explained that the program provided kids with a voice and tools to build confidence. He invited the Council to attend the events and to be part ofthe program. PUBLIC HEARINGS 10. CONSIDERATION OF AMENDING THE CITY'S MASTER FEE SCHEDULE AND ESTABLISHING NEW GREENS FEES AT CHULA VISTA MUNICIPAL GOLF COURSE American Golf Corporation (AGe) is requesting rate changes to greens fees for the Chula Vista Municipal Golf Course. In accordance with the lease agreement, AGC can submit rate changes on an annual basis for the City's review and approval. The current greens fees have been in effect since August 1,2006. This item was continued from the meeting of October 14, 2008. (public Works Director) Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and at the time specified in the notice. Councilrnember McCann stated he would be abstaining from voting on Item 10, due to the proximity of his property to the golf course. He left the dais at 6:47 p.m. Mayor Cox opened the public hearing. There being no members of the public who wished to speak, she then closed the public hearing. ACTION: Deputy Mayor Rindone moved to adopt the following Resolution No. 2008-247, heading read, text waived: RESOLUTION NO. 2008-247, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHAPTER VIII (GREENS FEES, CHULA VISTA MUNICIPAL GOLF COURSE) OF THE CITY'S MASTER FEE SCHEDULE AND ESTABLISHING NEW GREENS FEES AT CHULA VISTA MUNICIPAL GOLF COURSE Councilrnember Ramirez seconded the motion and it carried 4-0-1 with Counci1member McCann abstaining. Councilmember McCann returned to the dais at 6:49 p.m. ACTION ITEMS 11. CONSIDERATION OF APPROPRIATION OF PARK ACQUISITION AND DEVELOPMENT FUNDS TO DEVELOP MASTER PLANS FOR THE OTAY RANCH COMMUNITY MASTER PARK AND THE OTAY RANCH VILLAGE II NEIGHBORHOOD PARKS Page 6 - Council Minutes October 21, 2008 /13 -- to DRAFT ACTION ITEMS (Continued) Adoption of the proposed resolutions appropriate funds to develop the Master Plans for the Otay Ranch Community Park (previously referred to as 70-Acre Park), and Otay Ranch Village 2 neighborhood parks. It is anticipated that the master planning process including land parcel acquisition, site analysis, and conceptual design for the Otay Ranch Community Park will take 18 to 30 months. The Master Plan programming and conceptual design for the two Otay Ranch neighborhood parks is each estimated to be completed within 12 to 18 months. Sufficient monies are available in the Park Acquisition and Development Fund to fund these work efforts. (City Engineer/Engineering Director) ACTION: Deputy Mayor Rindone moved to adopt the following Resolution Nos. 2008-248, 2008-249, and 2008-250, headings read, text waived: A. RESOLUTION NO. 2008-248, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING A NEW CAPITAL IMPROVEMENT PROJECT ENTITLED "OTAY RANCH COMMUNITY PARK CIP NO. PR261", AMENDING THE FISCAL YEAR 2008/2009 CAPITAL IMPROVEMENT BUDGET, AND APPROPRIATING $697,764 FROM THE PARK ACQUISITION AND DEVELOPMENT FUND TO CIP NO. PR261 TO DEVELOP A MASTER PLAN FOR THE OTAYRANCH COMMUNITY PARK (4/5THS VOTE REQUIRED) B. RESOLUTION NO. 2008-249, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING TWO NEW CAPITAL IMPROVEMENT PROJECTS ENTITLED "OTAY RANCH VILLAGE 2 NEIGHBORHOOD PARK P-2 CIP NO. PR309" AND "OTA Y RANCH VILLAGE 2 NEIGHBORHOOD PARK P-3 CIP NO. PR308", AMENDING THE FISCAL YEAR 2008/2009 CAPITAL IMPROVEMENT BUDGET, AND APPROPRIATING $122,000 FROM THE PARK ACQUISITION AND DEVELOPMENT FUND CIP NO. PR308 AND APPROPRIATING $122,000 FROM THE PARK ACQUISITION AND DEVELOPMENT FUND CIP NO. PRJ09 TO DEVELOP MASTER PLANS FOR THE OTAY RANCH VILLAGE 2 NEIGHBORHOOD PARK P-2 AND THE OTAY RANCH VILLAGE 2 NEIGHBORHOOD PARK P-3 (4/5THS VOTE REQUIRED) C. RESOLUTION NO. 2008-250, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING A NEW CAPITAL IMPROVEMENT PROJECT ENTITLED "SUNSET VIEW PARK SAFETY NETTING CIP NO. PR303", AMENDING THE FISCAL YEAR 200812009 CAPITAL IMPROVEMENT BUDGET, AND APPROPRIATING $150,000 FROM THE PARK ACQUISITION AND DEVELOPMENT FUND FOR SAFETY NETTING AT THE SUNSET VIEW PARK ROLLER HOCKEY RINK (4/5THS VOTE REQUIRED) Counci1member Ramirez seconded the motion and it carried 5-0. Page 7 - Council Minutes October 21, 2008 /~-7 DRAFT OTHER BUSINESS 12. CITY MANAGER'S REPORTS Interim City Manager Tulloch asked the Council to consider canceling the Council Meeting of October 28, 2008, due to the lack of agenda items. It was the consensus of the Council to cancel the meeting. He further stated that a proposed budget for fiscal year 2009/2010 would be presented at the December 4, 2008 Council Workshop. To that end, he recommended that a prior Council Workshop be conducted to assist staff with a broad-brush review for revenue projections and initial input to set the stage for the December 4th Workshop. He suggested that the workshop be scheduled for November 17, 2008 or alternatively, in conjunction with the regularly scheduled Council Meeting of November 18, 2008. It was the consensus of the Council to respond to staff with suggested dates via e-mail. 13. MAYOR'S REPORTS Mayor Cox announced her participation in the recent grand opening and ribbon cutting of the Maria Candalaria on Third Avenue, and the recent opening of the Pride Martial Arts studio in the San Miguel Ranch community. She announced a free home clinic for distressed homeowners on October 25,2008, at the Civic Center Branch Library, from 10:00 a.m. to 3:00 p.m. She stated that further information about the clinic was available at www.housingcollaborative.org. She announced Nature Center Wildlife Refuge week, commencing October 18, 2008, with more information at www.cvnC.us. Mayor Cox noted that the December 2, 2008 Special Council Meeting would commence at 6:00 p.m. rather than 4:00 p.m. in order to certify the election results. 14. COUNCIL COMMENTS Councilmember Ramirez spoke about his attendance at the recent classical guitarist concert at the South Chula Vista Library, and he thanked staff for hosting the well-attended event. He spoke about inquiries he received regarding the Chula Vista Animal Care facility, and thanked staff for making themselves available to showcase the facility improvements. He also reminded the community of the importance of spaying and neutering pets. Councilmember Castaneda informed the community of a free workshop for local small business retailers, about the practice of safe alcohol and sales service. The workshop was scheduled for November 6, 2008, from 1:00 p.m, to 3:00 p,m., at the Chu1a Vista Police Department. He requested that the notice about the workshop be posted on the City's website, Councilmember McCann thanked Recreation Director Martin, Interim Fire Chief Geering, and staff, for their proactive approach in providing a pool safety education program. Deputy Mayor Rindone congratulated the Christmas in October Captains for their leadership and participation in the recent event, and also recognized Dr. Emerald Randolph for her leadership as the event organizer, He spoke about his recent attendance at the Western Salt Project Bayshore Bikeway groundbreaking event, and recognized and congratulated County Supervisor Cox for his leadership with the project, stating that the south bay cities were all well represented by their elected officials. He then requested that the agenda be kept light for the Council Meeting of November 4,2008, in light of the Municipal and the Presidential elections. Mayor Cox recessed he meeting to convene in Closed Session at 7:04 p.m. Page 8 - Council Minutes /~-f October 21, 2008 DRAFT CLOSED SESSION 15. PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE SECTION 54957 Title: City Manager No reportable action was taken on this item. 16. CONFERENCE WITH LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(b): Two cases Case one: This case was not discussed and no action was taken. Case two: No reportable action was taken on this case. ADJOURNMENT At 8:15 p.m., Mayor Cox adjourned the meeting to the Regular Meeting of October 28,2008 at 6:00 p.m. in the Council Chambers. .- ~ /" ",/ Lorraine Bennett, CMC, Deputy City Clerk ~ Page 9 - Council Minutes October 2 t, 2008 /(J- t . . - ORDINANCE NO. . .. . ~~u f>S)O?\\O~ .. Q~~'i)\~G. '" ORDINAt"\!CE OF THE CITY OF CHULi'eOfi.mro A,'littNDING CHAPTER 15.24 OF THE CHULA VISTX'tfUNI9IPAL CODE BY ADDING SECTION 1524.0629 The CityCouncil of the City of Chula Vista does ordain as follows: SECTION I. That Chapter 15.24 of the Chula Vista Municipal Code is hereby amended to read as follows: Chapter 15.24 ELECTRICAL CODE At""Ul REGULA TIONS* Sections: 15.24.010 California Electrical Code, 2007Edition, adopted by reference. 15.24.035 Previously used materials.. 15.24.045 Distribution panels - Separate required. when. 15.24.050 Circuit cards to be posted when. 15.24.055 Electric fences - Defllled - Prohibiteci. 15.24.060 Phase arrangement - Amended. 15.24.065 Photovoltaic Pre-wiring Requirements. * For statutory provisions exempting electrical contractors from licensing under an electrical repairman's statute, see. Bus. and Prof. Code S 9804. For-statutory provisions authorizing cities to regulate the materials used j.n wirlng structures for electricity and in piping them.for water, gas or electricity, and to regulate the manner ofsllch piping, see Gov. Code 9 38660. Prior legislation: Ords. 2045, 2158, 2292, 2459, 2506, 2639 and 2647. 15,24,010 California Electrical Code, 2007 Edition, adopted by reference. There is hereby adopted by reference the California Electrical Code, 2007 Edition, known as the. California Code of Regulations Title 24, Part 3, as. copyrighted by the National Fire Protection Association and the California Building Standards Commission. Said document is hereby adopted as the electrical code of the City of Chula Vista, regulating the installation, repair, operation and maintenance of all electrical wiring and electrical apparatus of any nature whatsoever, whether inside or outside of any building within the City, excepting such portions as are hereinafter deleted, modified, or amended. Chapter 15,06 CYMC shall serve as the administrative, organizational and enforcement rules and regulations for this chapter. (Ord. 3091 . 9 1,2007; Ord. 3013 9 1,2005; Ord.2875 9 1,2002; Ord. 2785-B 9 1, 1999). 15,24.035 Previously used materials. Previously used materials shall not be reused in any work wiiliout approval by the Building Official. (Ord,3091 91, 2007; Ord. 3013 91, 2005; Ord, 2875 91, 2002; Ord. 2785-B 91, 1999), l;\AttomcylORD[NA,.'iCES\Ad&rlg?V:o Ec_oi-I3-C9.dac 2-1 . Ordinance No. Page 2 15.24!8G57D\stribu~ion panels - Separate required when. Each store in it Hete bui1~ing, each flat in a flat building, and each building used as a dwelling. shall be so wir~d that each star€' ap~.7!}t, flat or dwelling shall have separate lighting and/or power dlstnbutlOn panels. Such panels .shall not serve other portions of the building. Hotels, motels, hotel apartments and similar types of buildings may be wired from one or more distribution panels. (Ord. 3091 S 1,2007; Ord, 3013 S 1,2005; Ord. 2875 S 1,2002; Ord. 2785- B S 1, 1999). . 15.24.050 Circuit cards to be posted when, When requested by the Building Official, a complete schedule of circuits showing the number, kind and capacity of each outlet on each circuit shall be posted on each job prior to rough inspection. (Ord. 3091 S 1,2007; Ord. 3013 S 1, 2005; Ord. 2875 S 1, 2002; Ord. 2785-B S 1, 1999). 15.24.055 Electric fences - Defined - Prohibited. A. As used herein; the term "electric fence" includes all fences which in any way use electrical energy as an additional deterrent or have wires charged with electricity which. are not covered with adequate insulation to protect persoqs and animals coming in contact therewith. B. No electric fence may be constructed, maintained or operated within the City. (Ord. 3091 S 1,2007; Ord. 3013 S 1,2005; Ord. 2875 S 1,2002; Ord. 2785-B S 1, 1999). 15,24.060 Phase arrangement - Amended. Section 408.3(E) of the California Electrical Code is hereby amended to read: Phase Arrangement. The phase arrangement on three-phase buses shall be A, B, C from front to back, top to bottom, or left to right, as viewed from the front of the switchboard or panelboard. The C phase shall be that phase having the higher voltage ground on three- phase, four-wire delta-connected systems. Other busbar arrangements may be permitted for additions to existing installations and shall be marked. (Ord. 3091 S 1,2007; Ord. 3013 S 1,2005; Ord. 2875 S 1,2002; Otd. 2785-B S 1, 1999). 15.24,065 Photovoltaic Pre-wiring Requirements. All new residential units shall include electrical conduit specifically designed to allow the later installation of a photo voltaic (PV) system which utilizes solar energy as a means to provide electricity. No building permit shall be issued unless the requirements of this section and the Chula Vista Photo voltaic Pre-Wiring Installation Requirements. are incorporated into the approved building plans. The provisions of this chapter can be modified or waived when it can be satisfactorily demonstrated to the building official that the requirements of this section are impractical due to shading, building orientation, construction constraints or configuration of the parcel. J:\AUorneyIORDrNANCES\Addillg PV to EC_Ol.-l3_Q9.doc 2-2 Ordinance No. Page 3 SECTION II. FINDINGS Al'ID DECLARATION. The City Council of the City of ChuIa Vista specifically and expressly finds and declares that adding section 15.24.065 to Chapter 15.24 is necessary due to local climatic conditions. As a result of high summer ambient temperatures and periods of heat waves, average load demand and peak load demand of energy used in Chu1a Vista is an important factor concerning public safety and adverse. economic impacts of power outages or power reductions. Facilitating the installation of Photovoltaic systems will have local and regional benefits in the reduction of total and peak energy use and greenhouse gas emissions. SECTION III. EFFECTIVE DATE. This ordinance will take effect and be in force thirty days after final passage. Presented by Gary Halbert Deputy City ManagerIDeve10pment Services Director J:\AtlomeylORDlNAZ'lCES\Adding PV ~oEC_Ol-13-09.doc 2-3 . r::R\\O~ . . ~'-\\) ~ . ORDINA1'TCE NO. ~~~l"". . .. . .,?-~\) . ORDINA1'TCE OF THE CITY OF~~~ VISTA A1\1E~TIING. CHAPTER 15.28 OF THE CHUL~"V:iSTA MUNICIPAL CODE BY ADDING SECTION 15.28.015 The City Council of the City of Chu1a Vista does ordain as follows: SECTION LThat Chapter 15.28 of the Chu1a Vista Municipal Code is hereby amended to read as follows: Chapter 15.28 PLUMBING CODE* Sections: 15.28.010 Califonlla Plumbing Code, 2007 Edition, adopted by reference. 15.28.015 Solar Water Heater Pre-Plumbing.. . Prior legislation: Prior code gg 23.3 and 23.9; Ords. 779, 1332, 1748, 1917,2156,2343: 2506, 2508, 2639 and 2646. . 15.28.010 California Plumbing Code, 2007 Edition, adopted by reference. There is hereby adopted by reference the California Plumbing Code, 2007 Edition, lmown as the California Code of Regulations, Title 24, Part 5, and Appendices A, B, D and I of that document as copyrighted by the International Association of Plumbing and Mechanical Officials and the California Building Standards Commission. Said document is hereby adopted as the plumbing code of the City of Chula Vista for regulating the complete installation, maintenance and repair of plumbing, drainage systems, water systems, gas systems, and private sewage disposal systems on all properties and within all buildings and structures in the City. Chapter 15.06 CYMC shall serve as the administrative, organizational and enforcement rules and regulations for this chapter. (Ord, 3092 S 1,2007; Ord. 2877 S 1,2002; Ord. 2787-B S 1, 1999). 15.28.015 Solar Water Heater Pre-Plumbing, All new residential units shall include plumbing specifically designed to allow the later installation of a system which utilizes solar energy as the primary means of heating domestic potable water. No building pertuit shall be issued unless the requirements of this section and the Chula Vista .Solar Water Heater Pre-Plumbing Installation Requirements are incorporated into the approved building plans. The provisions of this chapter cim be modified or waived when it can be satisfactorily demonstrated to the building official that the requirements of this section are impractical due to shading, building orientation, construction constraints or configuration of the parcel. - J:l.Attamey\ORDlN^'''CES\Adding SHWH to ?C_Ol-IJ-C9..10<i . 2-4 Ordinance No. Page 2 SECTION II. , . dO//: . ',- FINDINGS A1'{D DECLARATION. " , The City Council of the City ofCh~ia V\*'ispecifically and expressly finds and declares that adding section 15.28.015 to Chapter 15.28 i~' rie~es]!liY due to local climatic conditions. Asa result of high summer ambient temperatures and periods of heat waves, average load demand and peak load demand of energy used in Chula Vista is an important factor concerning public safety . and adverse economic impacts of power outages or power reductions. Facilitating the installation of solar water heating systems will have local and. regional benefits in the reduction of total and peak energy use and greenhouse gas emissions. SECTION III. EFFECTIVE DATE. This ordinance will take effect and be in force thirty days after final passage. Presented by Gary Halbert Deputy City ManagerlDevelopment Services Director j;\All<:>rncy\ORDINA:-iCES\Adding SHWH to PC_OI-! }..o9.doc 2-5 CITY. cau NCI L AGENDA STATEMENT ~ \ ft.. CITY OF '''::~ (HULA VISTA ITEM TITLE: SUBMITTED BY: REVIEWED BY: 1/20109, Item .3 RESOLUTION OF THE CITY COlJNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS ANTI AWARDING CONTRACT FOR THE "PALOMAR GATEWAY COJ'vlNflJi\'lTY TRAJ."iSIT AREA PROJECT FOR PALOMAR STREET At'ID INDUSTRIAL BOULEVARD IN THE CITY OF CHULA VTST A, CALIFORNIA, CIP NUj\;lBER: STL-280, FEDERAL PROJECT NUj\;lBER: RPSTPLE - 5203 (022),At"iD CALTRANS EA NUj\;lBER.: 11-212874 L" PROJECT TO HILLCREST CONTRA,CTING, INe. IN THE At\10UNT OF $1,606,789.30 At'ID AUTHORlZING THE EXPEND~TU. OF ALL AVAILABLE FUNDS IN THE PROJECT , DIRECTOR OF PUBLIC WORKS , ASSISTAt"iT CIT~M N GER CITY MANAGER 4/STHS VOTE: YES 0 NO [g] S UMlYlARY On December 24, 2008, the City received thirteen (13) sealed bids for the "Palomar Gateway Community Transit Area Project for Palomar Street and Industrial Boulevard in the City of Chu1a Vista, California (STL280)" project. This project will improve a major entrance to the southwestern area of the City. In addition, this project will beautify the Community Transit Area on Industrial Boulevard and Palomar Street by the addition of visual enhancements, including area landscaping, parkways, and medians. ENVIRONMENTAL REVIEW The Enviromnental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act and has determined that the project qualifies for a Class I categorical exemption pursuant to Section 15301(c) (Existing Facilities) of the State CEQA Guidelines because the project involves no expansion of an existing street use. Thus, no further environmental review is necessary. In addition, the Environmental Review Coordinator has reviewed the proposed project for compliance with the National Environmental Policy Act (i'iEPA) and has determined in conjunction with the California Department of Transportation (Caltrans) that the proposed project qualifies for a Programmatic Categorical Exclusion pursuant to NEPA Guidelines as implemented by the U.S. Department of Transportation, Federal Highway Administration. Thus, no further environmental review is necessary. 3-1 I I I I I I I I , ! I I I il Ii 1/20/09, Iteml Page 2 of 5 RECOMMENDATION Council adopt the resolution BOARDS/COMMISSION RECOMMENDATION Not applicable. DISCUSSION On February 14, 2006, by Resolution No. 2006-044, Council accepted a grant from SANDAG's Pilot Smart Growth Incentive Program 10 enhance the Palomar Gateway" District Streetscape at Palomar Street and Industrial Boulevard. This project can be viewed as the initial phase of a larger development strategy to guide the development for the Palomar Gateway district neighborhoods identified in the General Plan Update and is a significant investment in the Southwest Chula Vista community. During the early and middle design phases of the project, City staff met on three occasions with the community to discuss various aspects of the project, obtain their input, understand their concerns, and incorporate that input where possible. Dates and summaries of each meeting are as follow: . October 6, 2005, Harborside Elementary School -- The primary purpose of this meeting was to discuss the "Pumpkin Patch" development project, but the Palomar Gateway was also discussed. In general, members of the community expressed concerns about traffic congestion and intersection traffic safety. Staff feels that the project design -- including enhanced crosswalks, a traffic circle, installation of medians, etc. -- appropriately. addresses these concerns. . September 28, 2006, Harborside Elementary School - This meeting also discussed both the Pumpkin Patch and the Palomar Gateway project; a PowerPoint presentation was given on Palomar Gateway. Citizens expressed concerns about traffic congestion, lack of landscaping, the need to widen the 1-5 overcrossing, and the difficulty in making left turns at Frontage Road and Palomar Street during peak traffic hours. The project will provide enhanced landscaping and incorporate traffic calming measures to improve safety. Staff explained that the project's scope, as approved by SANDAG and the California Transportation Commission, did not include the freeway overcrossing or signal improvements at Frontage Road; future development in the area, such as the Pumpkin Patch project, will require the installation of a traffic signal at Frontage Road and Palomar Street. An 1-5 corridor study by the City and SA1'IDAG will address the ultimate requirements for the bridge overcrossing. . November 7, 2007, Temp10 Ebeneezer - This project specifically discussed Palomar Gateway and a PowerPoint presentation was also given. The full project and landscaping concepts were presented at this meeting. The landscaping concept was generally supported by the community, except for 50-feet high poles with blue lights on top that were intended to draw freeway users to the area; therefore, this design feature was eliminated from the project plans. The other issue involved the construciion of a raised median that will prohibit left turns at Trenton Avenue; one resident of Trenton Street opposed the median, but it remains in the project due to significant safety concerns. 3-2 1/20/09, Item..3..- Page 3 of 5 The project will promote development efficiency and encourage the use of local and regional transportation by enhancing pedestrian access to the existing transit station at Palomar Street and Industrial Boulevard. Project improvements include landscaped parkways and travel ways, installation of bikeways and pedestrian-level lighting, a new drop-off lane for the City's transit passengers, as well as a beautified traffic roundabout, which will also serve to calm traffic in the area, On July 24, 2008, the funds for this project were allocated by the California Transportation Commission (CTC) with a requirement to award the constmction contract within six months (January 24, 2009). Due to State cash flow issues, the City did not receive authorization from Caltrans to proceed with advertisement of the project until November 14, 2008; the project was advertised on November 28, 2008. On December 24, 2008, the City received thirteen (13) bids for the project. All proposals were contingent upon a base bid submittal and submittals of required Federal, Slate, and local documentation. Staff carefully analyzed the thirteen (13) bids submitted. The bids from the thirteen (13) contractors, as well as any noted discrepancies, are as follows: CONTRACTOR SUBMITT AL TOTAL RESULTS SUBMITTED 3D Enterprises, Inc., i\rlisslng signed 1 San Diego, CA documents pg. 13; 15 $1,563.818.00 & siened addendum Palm Engineering, Inc., Mathematical errors $1,591,186.50 2 Actual bid sum: San Diego, CA $1,590,988.50 offby $198.00 3 I Hillcrest Contracting, Inc., All requirements met $1,606,789.30 Corona, CA Portillo Concrete, Inc., Nlissing signed 4 San Diego, CA documents: No signed $1,693,310.00 Fed. documents 5 I L. B. Civil Construction, Inc., All requirements met I $1,724,46245 San Diego, CA HT A Engineering and Construction, Inc., Mathematical errors I $1,730,297.80 6 Actual bid sum: Po way, CA $1,731,797.80 I offby $1,000.00 7 Elite Landscaping, Inc., All requirements met $1,755,027.00 Clovis, CA 8 Western Rim Constructors, Inc., Mathematical errors 81,794,000.00 Escondido, CA Rounded numbers UD Hazard Construction Company, Inc., Missing signed 9 documents: Did not 81,860,642.50 San Diego, CA submit pao-e 13, 15 10 Landmark Site Contractors, Inc., All requirements met $1,868,151.00 Perris, CA )1 Scheidel Contracting and Engineering, Inc., Mathematical errors 81,890,313.50 La Mesa, CA No Fed doc signed 12 I Heffler Company, Inc., Mathematical errors 81,915,538,81 National City, CA 13 West Coast General Corporation, All requirements met 81,997,891.78 Poway, CA 3:-3 I ,., 1/20/09, Item..2.... Page 4 of 5 I :1 , I , I I The apparent low bid proposal in the amount of $1,563,818.00 was submitted by 3D Enterprises, Inc. San Diego, California. During the review of the bid proposal, staff found that 3D Enterprises had submitted an incomplete bid, DBE forms and contract addenda were not submitted. Because the bid package submitted by 3D Enterprises is incomplete, the bid specifications renders its bid non-responsive and staff, therefore, recommends that 3D Enterprises bid be rejected. Staff then reviewed the apparent second low bid proposal in the amount of $1,591,186.50, submitted by Palm Engineering, Inc., San Diego, California. During review of Palm Engineering's bid proposal, staff found that the contractor had incorrectly summed the bid items. The bid documents for this project state lhat "...proposals may be rejecred if they show any alterations of form, additions nor called for, conditional or alternarive bids. incomvlete bids, erasures, or irre'Zularities of anv kind (emphasis added). Because the error made by Palm Engineering, Inc is clerical in nature, Palm Engineering, Inc. would be able to withdraw its bid without forfeiting its bid bond. The failure of Palm Engineering, Ine" to properly respond to the bid specifications renders its bid non-responsive and staff, therefore, recommends that Palm Engineering, Inc.'s bid be rejected. In addition, staff also does not consider Palm Engineering to be a responsible bidder under California Public Contract Code, section 1103 because its principals have previously prosecuted work on behalf of the City of ChLl1a Vista that resulted in cost ovemms and litigation. The third low bid proposal submitted by Hillcrest Contracting, Inc., Corona, CA met all of the requirements stated within the contract documents and in Addendum I. Hillcrest Contracting, Inc.'s submitted bid of $1,606,78930 is $284,531.70 (15%) below the Engineer's estimate of $1,891,321. The Engineer's estimate was based on average prices for similar types of work completed during the last two years. This Contractor has hot done any work previously for the City; however, staff conducted a detailed reference check and all references were satisfactory. After reviewing all submitted bids, and based upon Federal, State, and local contracting guidelines, staff recommends awarding a contract in the amount of $1,606,789.30 to Hillcrest Contracting, Inc., Corona, CA. The Contractor's License Number is 471664 and is current and active. Also for consideration is the authority of the Director of Public Works to approve change orders over and above existing policy limits. Under City Council Policy No. 574-01, if an individual chancre order causes the cumulative increase in change orders to exceed the Director's authority c '"' ~ ("Maximum Aggregate Increase in Change Orders"), then City Council approval is required. The contract amount for the subject project is $1,606,789.30. The corresponding maximum aggregate contract increase that may be approved by the Director of Public Works under Policy No. 574-01 is $103,339.45. Approval of tonight's resolution will increase the Director of Public Works' authority to approve change orders as necessary up to the contingency amount of $200,000, an increase of $96,660.55 and will authorize staff to expend all available contingencies and to increase the value of the contract, as necessary, as a result of unforeseeable conditions and unit quantity adjustments. Unforeseen conditions include such items as utility conflicts, hazardous materials, unexpected underground conflicts, etc. . If the contingency funds are not used, then they will be returned to the proj ect fund balance. Wage Statement The contractors who bid on this project are required to pay prevailing wages to persons employed by them for the work performed under this project. A "Notice to Contractors" was sent to various trade publications in order to encourage disadvantaged businesses to bid on the 3-4 ':1.. 1120/09, Item~ Page 5 of 5 project. The wage decision number and lock in dates is General Decision Number CA20080001, Modification Number 16, Publication Date 12/05/2008. Disclosure Statement Attached is a copy of the Contractor's Disclosure Statement (Attachment 1). DECISION MAKER CONFLICT Staff has reviewed the property holdings of the City Council and has found no property holdings within 500 feet of the boundaries of the properties which are the subject ofthis action. FISCAL IMPACT The majority of construction (89.53 %) is covered by the grant received from SA.l\!DAG. The rest of the construction (11.47%) and all the soft costs (survey, design, ROW, environmental, engineering) have been covered by other funds. 'The money from this grant will be reimbursed to the City as payments are made to the Conlractor. To mitigate any cash flow deficiencies, it is staffs intent to request reimbursement on a bi-month1y basis during construction. The budget breakdown and costs follow: FUNDS REQUIRED FOR GONSTRUGITON A. Contract Amount $ 1,606,789.30 B. Continaencies 12% $ 200,00000 C. Utility Relocation $ 90,000.00 D. StalTeosts Survey, Design, ROW, Environmental, Administration 26% $ 475,00000 Construction Inspection and Engineerincr 14% $ 247,000.00 TOTAL $ 2,618,789.30 FUNDS AVAILABLE FOR CONSTRUCTION A. Gas Tax $ 200,000.00 B. Trans Sales Tax $ 200,000.00 C. Transit Cap $ 50,000.00 D. So. West/Twn Ct $ 500,000.00 E. Trans Partner Fd $ 125,000.00 F. Transportation Enhancement (TE) Federal/State Grant $ 2,000,000.00 TOTAL $ 3,075,000.00 Upon completion of the project, the improvements will require only routine City open space mamtenance. ATT ACHiVIENTS 1. Contractor's Disclosure Statement Prepared by: Roberto Yano. Sr. Civil Engineer, Department afPublic Works M:\Genera\ Services\GS Administration\COllllcil Agenda\STL280 Palormar G:Heway\STL2S0 A 113 Palom<lr Gateway 0 I 202009 r6_doc 3-5 RESOLUTION NO. 2009- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF . CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT FOR THE "PALOMAR GATEWAY COMMUNITY TRANSIT AREA PROJECT FOR PALOMAR STREET AND INDUSTRIAL BOULEVARD IN THE CITY OF CHULA VISTA, CALIFORt'JIA, CIP NUMBER: STL-280, FEDERAL PROJECT NUMBER: RPSTPLE - 5203 (022), AND CALTRA.t"\TS EA NUwillER: 11-212874 L" PROJECT TO HILLCREST CONTRACTING, INe. IN THE AMOUNT OF $1,606,789.30 AND AUTHORIZING THE EXPENDITURE OF ALL A V AILABLE FUNDS IN THE PROJECT WHEREAS, this project will beautify the Community Transit Area on Industrial Boulevard and Palomar Street by the addition of visual enhancements in the area landscape, parkways and medians; and WHEREAS, the project will include all labor, materials, equipment, transportation, protection of existing improvements and traffic control necessary for the project and other work necessary to render the new improvements complete and workable; and WHEREAS, the City received thirteen (13) sealed bids for the "Palomar Gateway Community Transit Area Project for Palomar Street and Industrial Boulevard in the City of Chula Vista, California (STL280)" project; and WHEREAS, the bids are as follows: CONTRACTOR SUBiVUTTAL TOTAL I RESULTS . SUBMITTED 3D Enterprises, Inc. Missing signed I San Diego, CA documents pg. 13, 15 $1,563,8]8.00 & signed addendum Palm Engineering; Inc., Mathematical errors $1,591,186.50 2 Actual Bid Sum: San Diego, CA $1,590,988.50 off by $198.00 " Hillcrest Contracting, Inc., All requirements met $1,606,789.30 0 Corona, CA Portillo Concrete, Inc., Missing signed 4 San Diego, CA documents: No signed $1,693,310.00 Fed. documents 5 L. B. Civil Construction, Inc., All requirements met $1,724,462.45 San Diego, CA J:\Attomey\Ff!"AL RES0S\20a9\OI 2Q09\Resal STL280 Rev OI-20-09REV VLdoc 3 _ 6 Resolution No. 2009- Page 2 Ii I HT A Engineering and Construction, Inc., Mathematical errors $1,730,297.80 6 Actual bid sum: Poway, CA $1,731,297.80 off by $1,000.00 7 Elite Landscaping, Inc., All requirements met $1,755,027.00 Clovis, CA 8 Western Rim Constructors, Inc., Mathematical errors $1,794,000.00 Escondido, CA Rounded numbers up Hazard Construction Company, Inc., Missing signed 9 San Diego, CA Documents: did not $1,860,642.50 submit pacre 13, 15 10 Landmark Site Contractors, Inc., All requirements met $1,868,151.00 Perris, CA 11 Scheidel Contracting and Engineering, Inc., Mathematical errors $1,890,313.50 La Mesa, CA No Fed doc signed 12 Heffler Company, Inc. Mathematical errors $1,915,538,81 National City, CA 13 West Coast General Corporation, All requirements met $1,997,891.78 Poway, CA WHEREAS, the apparent low bid proposal in the amount of $1,563,818.00 was submitted by 3D Enterprises, Inc. San Diego, CA. During the review of the bid proposal, staff found that 3D Enterprises had submitted an incomplete bid. DBE forms and contract addenda were not submitted; and WHEREAS, the bid package submitted by 3D Enterprises is incomplete, the bid specifications renders its bid non-responsive and staff therefore recommends that 3D Enterprises bid be rejected; and WHEREAS, the apparent second low bid proposal in the amount of $1,591,186.50, submitted by Palm Engineering, Inc., San Diego, CA. During review of Palm Engineering's bid proposal, staff found that the contractor had incorrectly summed the bid items; and WHEREAS, the failure of Palm Engineering, Inc. to properly respond to the bid specifications renders its bid non-responsive and staff, therefore, recommends that Palm Engineering, Inc.'s bid be rejected; and WHEREAS, staff also does not consider Palm Engineering, Inc. to be a responsible bidder under Cal. Public Contract Code section 11 03 because its principals have previously prosecuted work on behalf of the City of Chula Vista that resulted in cost overruns and litigation and recommends that Palm Engineering, [nc.'s bid also be rejected on this basis in addition to the above; and J:\Anomcy\FINAL RESQS\2009\Ol 20 09IRcsol ST~280 Rev OI-20-09REVVl.doc 3 _ 7 Resolution No. 2009- Page 3 WHEREAS, staff has reviewed the third low bidder's document and found no discrepancies with Hillcrest Contracting, Inc, bid package, and the Contractor's License Number is 471664 and is current and active; and WHEREAS, staff reviewed the reference of Hillcrest Contracting, [nc" and found their work satisfactory; and WHEREAS, the low bid submitted by Hillcrest Contracting, Inc., Corona, CA is below the Engineer's estimate 01'$1,891,321.00 by $284,531.70, or approximately 15%; and WHEREAS, staff is recommending awarding the contract to Hillcrest Contracting, Inc. of Corona, CA in the amount of$I,606,789.30; and WHEREAS, the contractors who bid on this project are required to pay prevailing wages; and WHEREAS, the wage decision number and lock in dates is General Decision Number CA20080001, Modification Number 16, Publication Date 12/05/2008; and WHEREAS, approval of tonight's resolution will increase the Director of Public Works authority to approve change orders as necessary and authorizing the expenditure of all available funds in the project. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista accept bids and award contract for the "Palomar Gateway Community Transit Area Project for Palomar Street and Industrial Boulevard in the City of Chu1a Vista, California (STL280)" Project to Hillcrest Contracting, Inc. in the amount of $1,606,789.30 and authorize the expenditure of all available funds in the project. Presented by . Approved as to form by Richard A. Hopkins Director of Public Works ~ 4-~~ art C. Miesf -' City Attorney D' C> 'z:r(.,-7~r C',{ . J:\Attomcy\FINAL RESOS\2009\OI 20 09\Rcso\ STL2S0 Rev OI-20-09REV VLdoc 3 - 8 CHULA VISTA 7. ri:l!~ . iii , REDEVELOPMENT AGENCY AGENDA STATEMENT January 20, 2009, Item..L ITEM TITLE: RECEIPT OF REDEVELOPMENT YEAR-E]\iD REPORTS FOR FY 2007/2008 I . V FINA.NCE DIRECTOR !~'II. t-^'!M\ DEPUTY ~;~r M/\.l'JAGER / DEVELOPMENT SERVICES DIRECTO"(tf~ CITY MA..NAGER:~ . SUBMITTED BY: REVIEWED BY: 4/5THS VOTE: YES I I NO I X I SUMj\1ARY The Chula Vista Redevelopment Agency is requireli to prepare an Annual Report for consideration by its Board. California State Health fu"1d Safety Code Section 33080.1 requires me report to include the folloV\ing elements: (1) fu"1 independent financial audit report fu"1d opinion regarding the Agency's compliance with applicable regulations: (2) the Report of Financial Transactions of Community Redevelopment Agencies (State Controller's Report); and (3) the State Department of Housing and Community Development Schedules A-E. These reports Rrovide detailed infonnation regarding me activities of the Redevelopment Agency, and ar~.[equi;ed to be presented to the legislative body at this time. - '" Due to scheduling cot1Jlicts, the Agency's auditor is unable to be present at tonight's meeting. A more thorough presentation, including the City's Flnancial Statements, will be presented on January 27, 2009 when ,he auditor is available to be present. Although the auditor will no, be present, California State Health and Safety Code Section 33080.2(b) requires the legislative body to review the report no later than the first meeting of me legislative body occurring within 21 davs from the receipt of the report, which was December 30, 2008. ENvIRONMENTAL REVIEW The Envirolliuental Review Coordinator has reviewed the proposed activity for compliance with. the California Environmental Quality Act (CEQA) and has determined that filing of this annual report is not a "Project" as defined under Section! 53 78 of the State CEQA Guidelines because it ',I--ill not result in a physical cha.'1ge to the envirolli"lJent: therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines the actions proposed are not subject to CEQA RECOMMENDATION: The ~~gency accepts the reports. 4-1 JanuaI')' 20, 2009, ItemA- Page 2 of2 DISCUSSION: Independent Financial Audit Report Pursuant to the City Charter and California State Health and Safety Code, an annual audit is performed of the Agency's finarlcia1 records by an independent accounting firm. The report is included as Attachment 1. The firm of Macias, Gini and O'ConnelL LLP has examined the general purpose fmancial statements of the Redevelopment Agency of the City of Chula Vista, and issued their opinion that those statements "present fairly, in all material respects, the fina..,cial position of the Agency as of June 30, 2008, and the results of its operations and cash flows for the year Lhen ended in conformity with generally accepted accounting principles." The audit did not result in any material adjustments to previously reported year-end figures. 1, order to form a basis for their opinion, Macias, Gini and O'Connell, LLP, evaluated the internal control procedures of the Agency and found no material weaknesses. Report of financial Transactions of Community Redevelopment Agencies The Report of Financial Transactions of Community Redevelopment Agencies (State Controller's Report), included as Attachment 2, provides a sum.11lary of the financia.l transactions of the Redevelopment Agency during FY 2007/08. Additionally, the Agency must pro,cide a description of the properties that it owns, a SlllJ:h-nary of Agency expenditures in the previous fiscal year that have contributed to alleviating blight, and a list and status of all loans made by the Agency that are in default or out of compliance. State Department of Housing an.d Community Development Schedules A-I Provided as Attachment 3 are the HCD schedules which report on the status and use of the Low and Moderate Income Housing Funds and housing activities for FY 2007/08. DECISION MAKER CO~7LICT Staff has determined that the action contempla.red by this item is ministerial, secretariaL marlUal, or clerical in nature and does not require the City Council members to make or pa.rticipate in making a governmental decision, pursuant to California Code of Regulations section 18702.4(a). Consequently, this item does not present a conflict under the Political Refom1 Act (Cal. Gov't Code 9 871 00, et seq.J. FISCAL IMPACT There. is no fiscal LtTIpact to tt'1e A..gency from this aCTion. The contract for audit services totaled $90,000 for the year reported. A TT A CHMENTS: 1) Independent Financial Audit Report; 2) Report of Financial Transactions of Corrununity Redevelopment Agencies: 3) State Deparu-nent of Housing and Community Development Schedules A-E PREPARED BY: Amanda Mills, Redevelopment and Housing Manager 4-2 ATTACHMENT 1 REDEVELOPMENT A-GENCY OF THE CITY OF CHULA VISTA r FinanCial Statements .J! ~~. . IndepenilentiAudltor's Report . A' "',.. Fodthe Year EndedrJune 30, 2008 , 57 I' 4-3 ___...._.,___,..:...c..:.."-....,:::;,.~:.;..,.;:. REDEVELOPMENT AGENCY OF TRE CITY OF CHVLA VISTA Financial Statements For the Year Ended June 30, 2008 Table of Contents (Continued) Pagers) Supplementary Information Bayfront/Town Centre I Debt Service Fund - Budgetary Comparison Schedule...,.............................. 44 Town Centre IT Gtay Valley Southwest Merged Projects Debt Service,Pund- Budgetary Comparison Schedule .......,..........................__...............~."':.............,..,..............................45 Independent Auditor's Report on internal Control Over Financiar~'and on Compliance (Including the Provisions Contained in the Guidelilf-es 'for Com-piiance Audits oi Redevelopment Agencies) and Other Matters'fBased',on an Auilit~i Financial Statements Performed in Accordance wit~Gover!i';nent AUditing Standards ... ...... ........ ..... ....,........... ......... ,................. ................ ..~,f;......... ......,.. ..................., ....... ...... ""'h' ....... 47 .~ 4-4 REDEVELOPMENT AGENCY OF THE CITY OF CHUL.4. VISTA Financial Statements For the Year Ended June 30,2008 Table of Contents Pagers) Letter of Transmittal.................................... ...................... ..........'.....................,.........,.... ............,................ i Independent Aud i tor's Report... ~..........,.....,. ,......... .........................,..... ............................ ,......,................... I Management's and Discussion Analysis (Unaudited)........................:.....................................,................... 3 Basic Financial Statements ~& Statement of Net Assets..., ........ ........... ..:............... ........ .,~__.~,.. ....... .'-~~..........................,............,.,... 7 ~~" Statement of Activities ... ..................................,......~I!L........~..............:.,.........,................................ 8 Balance Sheet - Govemmental Funds ..'..............................._............................................................. i 0 , ~. "..., Reconciliation of the Governmental Funds Balan. ,c~Sneet.to'the Statement of " ....,,,.. . Net Assets .................... ...................................."..,...... ...................................... ....,.... ......................... ] 3 Statement of Revenues, Expenti~ d chanl)s<in Fund Balances Govemmental Funds __.....c... 14 .~L~ Reconciliation of the Stl1-l~rnent ~1E-~.venues, Expenditures and Changes in F d B I fG ,<_dUll!!il1.. I F .lll~~ th S. fA . ,. \7 un a ances 0 ovemmenta unuS~to. e ta!ement 0 ctJvftles.............................................. 4! ;\ 't.? ,., j Notes to Financial Statements ....,~......~..,..............,..............................................................__............ 19 .'I~.J Required Supplementary InfiJmlation (Unaudited) r Low and Moderate Income Housing Special Revenue Fund _ Budgetary Comparison Schedule........... ............ ...,.,.............. .,................. ......,......... .......... ........... ....,......'........ ,.. 38 Redevelopment Agency Housing Program Special Revenue Fund -Budgetary Comparison Schedule......... ... ............... ........ ... .... ........ ......... ...... ..........., ....... ............,........... .......____ '''__. .. 39 Note to Required Supplementary Information .............................----............--..............................,.....4] 4-5 . ,,,,,.'.'. c.... '_'~----'~ The Board of Directors of the City ofChu!a Vista Redevelopment Agency Independent Auditor's Rel!!lii We have audited the accompanying financial statements Ofthi:i6~rnmentar>activitjeS and each major fund of the City of Chula Vista Redevelopment Agency (Agen<;1), a component u'!ifiSf the City of Chula Vista, California as of and for the year ended June 30, 2008~hich>~lectivelY comprise the Agency's basic financial statements as listed in the table of contents. These fiiliiiicial statements are the responsibility of the Agency's management. Our responsibility is to express opinio~~,these financial statements based on our d. J. au It We conducted our audit in accordance \;vith auditinglstandards generally accepted in the United States of America and the standards aopiicable4ti%.rmancial audits contained in Government Auditing Standards issued by the Comptroller Ge~er~l(o'i-"the Wited State~Those standards require that we plan and perform t':e audit to obtain reasonable ass~ce~t5Oirtl..,w~ther the financial statements are free of material misstatement. An audit includeS;1consl1igration of internal control over financial reporting as a basis for designing audit procedures"'that ;~proPJi-\~e"in the circumstances, but not for the purpose of expressing an opinion on the efj'ec!r...-eness of t'City's internal control over financial reporting. According]y, we express no such opinion~~n aUditJalso includes examining, on a test basis, evidence supporting the amounts and disclosures in tfl'~[1anci~! statements, assessing the accounting principles used and significant estimates made by managementi:~af well as evaluating the overall financial statement presentation. We believe that our aud it provides a reasonable basis for our opinions. . In our opmlOn, the financial statements referred to above present fairly, in a1l material respects, the . respective financial position or the governmental activities, and each major fuild oflhe Agency as of June 30, 2008, and the respective changes in financial position thereof for the year then ended in conformity with accounting principles generally accepted in the United States of America. In accordance with Government Auditing Standards.. we have also issued our report dated , 20_, on OUf consideraoon of the Agency's intemai control over financial reporting and on our tests of its compliance with cenain provisions of laws; regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide.an ' opinion on the interne.] control over financial reporting or on compliance. That repof! is an lntegral part of an audit performed in accordance with Government Auditing Standards and should be considered in assessing the resuJts of Our audit. 4-6 The management's discussion and analysis and other required supplementary information identified in the accompanying table of contents are. not a required part of the basic financial statements, but are supplementary information required by the Govemmental Accounting Standards Board. We have applied certain limited procedures, which consisted principally of inquiries of management regarding the methods of measurement and presentation of the required supplementary information. However, we did not audit the information and express no opinion on it. Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the Agency's basic financial statem~nts. The accompanying major fund budgetary compariso~ schedules listed as supplementary information in the table of contents are presented for purposes of additional analysis and are not a required part of the basic financial statements, The major fund budgetary comparison schedules have been subjected to the auditing procedures applied in the audit of the basic financial statements and, in our opinion, are fairly stated, in all material re::spects in relation to the basic financial statements taken as a whole. Certified Public Accountants Newport Beach, California (Date: Auditor's Report Date) 2 4-7 REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Statement of Net Assets June 30, 2008 Assets: Cash and investments Receivables: Taxes Interest Loans Other Prepaid expenses Other assets Land held for resale Due from other City ofChu]a Vista funds Restricted cash and investments Held by City of Chula Vista Held by fiscal agent CaPital assets: N ondepreciab Ie assets Depreciated capital assets, net of accumulated depreciation Total assets Liabilities: Current liabilities: ~~. .~~" Accounts paya~;,g,i,\ll'd accrued '~ifub'ht'es. . Interest payable' , Unearned revenues . Due within one year Noncurrent liabilities: Due in more than one year Total liabilities Net assets: invested in capital assets, net of related debt Restricted for: Capital projects Community development Unrestricted (deficit) Total net assets (deficit) See Accompanying Notes to Financial Statements. i 4-8 ........__'..._...__._,..._..-...__..._..c_~___.,..:.___'-...:<;...,~ Governmental Activi ties $ 9,053,882 3 J 5,477 85,724 18,634,157 246,758 1,8] 6 465,946 2,260,925 2,085,2i4 4,594,709 6,515,285 7,530,052 1,d66,27! 53,256,276 5,193, I 00 615,158 203,562 J,420,910 70,422,593 77,855,323 8,996,323 3,392,846 10,172,383 (47,160,599) $ (24,599,047) REDEVELOPMENT AGENCY OF TIIE CITY OF CHULA VISTA Statement of Activities For the Year Ended June 30, 2008 FunctionslPrograms: Governmental activities: General government Interest on iong-term debt Loss on disposal of asset Total governmental activities $ Expenses $ General revenu Property taxes lnterest earnings 4ffi""" Miscel.l~neou._s Y' . L01~ otal""general revenues Net assets (deficit), beginning of year Net assets (deficit), end of year See Accompanying Notes to financial statements. 8 4-9 Net (Expense) Revenue and Change in Net Assets Governmental Activities $ (8,724,712) (3,320,428) (204,155) (12,249,295) 13,793,328 902,290 952,832 15,648,450 3,399,155 (27,998202) $ (24,599,047) ! I I I \ u'...'~;";'.""-~' This page,has been left blank intentionally. 9 4-10 REDEVELOPMENT AGENCY OF THE CITYOF CHULA VISTA Balance Sheet Governmental Fnnds June 30, 2008 Special Revenne Debt Serviee Low and Moderate Income RDA Housing Bayfron tf Housing Program T own Centre I Assets: Cash and investments $ 1,454,964 $ $ 1,607,255 Taxes receivable ~3.095 Interest receivable 41,660 93 8,967 Loans receivable 16,706,839 1,927,318 Other receivab les Due from other funds Due from other City of Chula Vista funds' Advances to other funds Land held for resale Prepaid expenses Restricted cash and investments: Held by City of Chula Vista ..... 584Y62 4,010,547 Held by fiscal agent ':~<V 2,O58~333 Total assets $1 '"~~\i~~Q,A33 $ 5,937,958 $ 3,674,555 Liabilities and fnnd balance: y Liabilities: Accounts payable and accrued lia~i1ities .' 69,104 $ 15,428 $ Due to other funds 104,439 Advances from other funds 43,695 Deferred revenue 16,424,959 192,078 Total liabilities 16,494,063 311,945 43,695 Fund balance: Reserved for: Encum brances 60,000 41,539 Loans receivables 28 I ,880 1,735,240 Low and moderate income housing 4,204,490 Advances Housing program 3,849,234 Land held for resale Debt service 3,674,555 Total reserved 4,546,370 5,626,013 3,674,555 Unreserved: Designated Undesignated (43,695) Total unreserved (43,695) Total fund balances (deficit) 4,546,370 5,626,013 3,630,860 Total liabilities and fund balances $ 21,040,433 $ 5,937,958 $ 3,674,555 See Accompanying Notes to Financial Statements. ] 0 4-11 Debt Service Capital Pro,jeets Town Centre IT. Town Centre IT Otay Valley Otay Valley Southwest Bayfron t! Southwest Merged Projects Town Centre I . Merged Projects Total 1,014,268 $ 30,443 . $ 4,946,952 $ 9,053,882 53,442 198,940 3]5,477 6,709 242 28,053 . 85,724 18,634~157 246,758 2(6~758 597,957 ~G2 396 '~~~ " 2,085,;,2,74 4,493,789 .~'- 4,493Jg'9~ ~. 2,260,925 . 2,260,925 ". 1,816 . 1,816 "'- ,594,709 1,221,847 3 ,2~~NA!~ . '515285 <.? , $ 2,242,824 $ 6,838,841 $ 9,255,58]~$_48,990, 192 Y l' ~~ !/ $ $ 3,587,625 $ 5,193,100 ,:7 702,396 4,450,094 4,493,789 17,698,071 4,450,094 28,087,356 394,899 656,538 2,017,120 4,204,490 3,616,388 3,616,388 3,849,234 2,260,925 2,260,925 2,242,824 5,917,379 2,242,824 6,037,413 394,899 22,522,074 3,392,846 3,392,846 (4,450,094) (2,194,873) ],676,578 (5,012,084) (4,450,094) (2,194,873) 5,069,424 (1,619,238) (2,207,270) 3,842,540 5,464,323 20,902,836 $ 2,242,824 $ 6,838,841 $ 9,255,58 I $ 48,990,192 11 4-12 1'5 been left blank'intentionally. 'ii "'" y " 12 4-13 REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Reconciliation of Governmental Funds Balance Sheet. to the Statement of Net Assets June 30, 2008 Fund balance for governmental funds Amounts reported for governmental activities in the Statement of Net Assets are different because: Capital assets used in governmental activities are not current resol,lrces. Therefore. thev were not reported in the Governmental Funds Balance Sheet - . /" Nondepreciable capital assets $ 7,530:052 Depreciable capital assets J ,~g6,27 Total capital assets . :. ~. Deferred revenues which are deferred because they are n'~t3av~bie currently are taken into revenue in the Statement of Activities and, ac~jngly, increases the net assets on the Statement of Net Assets. ~ . J Interest payable on long-tenn debt does not requi~i:c1lrrent'f'nancial resources. Therefore, interest payable is not re 6. as a liability in Governmental Funds Balance Sheet Other long-tenn assets whisJ![-~J'!iliot c<msid~red available to pay for current expenditures are not rer.orkd in tn~,govem~ei1tal funds. L J. b.I'. ""d d1 'b"I.'h. . d ong-term la 1 Itles are no~e ar;,vpaya e In t e current pen a . they were nor reported in the"Q,q"vernmental Funds Balance Sheet. tenn liabilities were adjusted as..follows: . Therefore, The iong- Long-tenn liabilities - due within one year Long-term liabilities - due in more thai: one year $ (1,420,9iO) (70,422,593) $ 20,902,836 8,996,323 17,494,509 (615,158) 465,946 (71,843,503) . (24,599,047) Net assets (deficit) of governmental activities $ See Accompanying Notes to Financial Statements. 13 4-14 REDEVELOPlVIENT AGENCY OF THE CITY OF CHULA VISTA Statement of Rev ennes, Expenditures and Changes in Fund Balaoces Governmental Funds For the Year Ended June 30, 2008 Revenues: Taxes Use of money and property Other Total revenues Expenditures: Current: General government Capital outlay Debt service: Principal Interest and fiscal charges Total expenditures Excess (deficiency) of reve u over (under) expenditures Other financing sources'(7:~~): Advances from the City of Chula Vista Transfers in r Transfers out Total other financing sources (uses) Net change in fund balances Fund balances (deficit), beginning of year, as restated Fund balances (deficit), end of year See Accompanying Notes to Financial Statements. 195,635 (2,377,047) 9,812 112,61 ] 6,923,417 5,616201 3,518,249 d,546,370 $ 5,626,013 $ 3,630,860 Speeial Revenue Low and Moderate Income Housing RDA Housing Program $ 2,758,666 $ 469,994, A 48,686A{.... 8~ 3,277:~46 .~ 167,264 ,(F Y 32,898 134,366 157,452 % )" . .;:; ~.d."" ., ... ,,6) .,,9, 157,452 (2,377,047) 9,812 $ 14 4~15 Debt Serviee Bayfront! Town Centre I $ 2,003,076 ] I 0,111 4,413 2,117,600 8,014 770,900 1,421,710 2,200,624 (83,024) 195,635 Debt Service Capital Projects Town Centre IT Town Centre IT Otay Yalley Otay Yalley Southwest Bayfront/ Southwest Mer~ed Projects Town Centre I Merged Projects Total $ ],3] 5,002. $ 2,113,476 $ 5,603,108 $ ] 3,793:328 159,092 75,384 306,138 ]',1]1'53,6] 7 3,251 31,884 760,288 ~82,888 A' ". . 1,4 77,345 2,220,744 6,669,534 15,92.'l;?33 ~,,' I' 2,774 2,671,771 13,574,214. 4,152 ]04,419 469,100 1,240,000 2,016,098 -6~"I!,. 3,437,808 it W 2,487,972 L._ 5,18Q,077 18,356,441 '~y (1,010,627) ~ ] ,489,457 (2,426,608) " 234,327 ,1" 429,962 1,492,586 ] ,492,586 (1,492,586) (1,492,586) 1,726,913 (1,492,586) 429,962 716,286 (455,179) (3,]29) (1,996,646) (2,923,556) 4,297.719 5,467,452 22,899,482 $ (2,207,270) $ 3,842,540 $ 5,464,323 $ 20,902,836 15 4-16 i6 4-17 REDEVELOPMENT AGENCY OF THE CITY OF CHlJLA VISTA. Reconciliation of the Statement of Rev ennes, Expenditures and Changes in Fnnd Balances of Governmental FUllds to the Slatement of Activities For the Year Ended June 30,2008 Net change in fund balances - total governmental funds: $ (1,996,646) Amounts reported for governmental activities in the Statement of Activities are different because: Deferred revenue does not provide for current financial resources and therefore are not reported as revenues in the governmental funds. Gw,~,"., ,~" re""rt ~,IW '"d., ~ ~"'""rure,.A Ie dI, Statement of Activities the costs of these assets is aIlocated~ver thelr~imated useful lives and reported as depreciation expense. T Depreciation Sale of land Loss on disposal of assets 4,774,842 Long-term debt proceeds provide current financia[: resources to Governmental Funds, but issuing debt increases jo~rm liabilities in the Government-Wide Statement of Net Assets. Repafr;,ent ~ bond pr~ipal is an expenditure in Governmental Funds, but the r;~'5t~1ifj;}"edU~' long-term liabilities in the Government- Wide StatementlCif4Net Assets. .~_., ,.,,, . . . _~ceeds fro~iong"term debt $ (429,962). . ICong-term deb,t repayments ] ,240,000 Bo~discourftamortizati6n (24,090) '''' Amortization of debt issuance ~st is reported iIi the Goyernment-wide Statement of Activities, but does no require the use of current financial resources. Therefore, amortization of debt issuance cost is not reported as expenditures in the government funds. (281,935) 785,948 (24,524) Interest expense on long"term debt is reported in the Government-Wide Statement of Activities, but does not require the. use of current rmancial resources. Tnerefore, interest expense is not reported as expenditures in governmental funds. The following 'amount represents the change in accrued interest from prior year, 141,470 Change in net assets of governmental activities $ 3,399,155 See Accompanying Notes to Financial Statements. 17 4-18 -',..~",-;~""" 18 4-19 .....,,:.: c. .'..... -. ;-.,:". '". __..' _ -....;.._.-_.,,__._._:..,:.._~._.c:-'-.~..,..'-'.._..,:..,__._:----'__,_"'_"_''''':'''''"'-~;'<:lJ,:::",,:: REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Notes to Financial Statements June 30, 2008 (1) SUMMARY OF SIGi'!TI'ICANT ACCOUNTING POLICIES The following is a summary of the significant accounting policies of the Redevelopment Agency of the City of Chula Vista (Agency): (a) Reporting Entity The Agency is a blended component unit of the City of Chula Vista. The City of Chula Vista (City) City..Council created the Agency in October 1972. The primiID' purpose of the Agency is to eliminate blighted areas by encouraging the development ofJ~IClential, commer:ial, industrial, recreational and public facilities. The Bayfront/Town Centr&;~oject encompasses approximately 775 acres and its genera] objective is to redevelop the B'i~fronW1irea and central business district. The Town Center II/Otay Valley/Southwest Mergeq '-Rede~!,ment Project encompasses approximately 2,456 acres. Its general goal is to?'revitalize the a~a"'into a principal regional shopping center and to upgrade the commercial"irruustri~r~sidential'Properties and rights-of-way at a more rapid pace than would occur without the r~eIopment plan. ~lP~ The Agency is an integral part of the ri\P.orting entity'\l'fjithe City of Chula Vista. The basic financial statements of the Agency have be'~~~, ')'ithin the basic financial statements of the City because the City Council of the City oft::htila Vis11fis the governing board over the operations "",;' ,1 '-' '-' of the Agency. _ ~ \ (b) Government-Wide Fif!znciaI.Statements' -~;g~I!~~i:l!l'v . 'lli;;'b, Th 'd ~fi~-. , '1'iil!J 'b.. (' th . f d h f e government-wl e;:;. nanCla statements I.e., e statement 0 net assets an t e statement 0 activ~ies) report irlfunnati~~iJ. al I q'~the activities of the Agency, For the most part, the effect of the interfund acti1titv has been'f'emoved from these statements. '- , Tl f . ".-, d .. th d h' h h d' f . fu . le statement 0 actlvltlCS. emonstrates e egree to W Ie t: e lreet expens~s 0 a gIven nebao or segment are offset b~gram revenues. Direct expenses are those that are clearly identifiable with a specific function 0;. segment. Program revenues include charges for services and grants and contributions that are restricted to meeting ti-]e operational or capital requirements of a particular function or segment. Taxes and other items not properly included among program revenues are reported instead as general revenues. Separate financial statements are provided for governmental funds. Major individual governmental. funds are reported as separate columns in the fund financial statements. . (c) il1easurement Focus, Basis of Accounting, and Financial Statement Presentation 1. Basis of Accounting. The government-wide financial statements are reported using the economic reSOllrces measurement focus and the accrual basis of accounting wherein revenues are recorded when they are both earned and realized, regardless of the timing of the related cash flows. Property t",,'(es are recognized as revenues in the year ror which they are levied. Grants and similar ]9 4-20 REDEVELOPlVlENT AGENCY-OF THE CITY OF CHULA VISTA Notes to Financial Statements (Continued) June 30, 2008 items are recognized as revenues as soon as all eligibility requirements imposed by the provider have been met. - Governmental fund statements are reported using the modified accrual basis of accounting wherein revenues are recognized as soon as they are both measurable and available as a resource to finance operations of the current year. For this purpose, the government considers revenues to be available if they are collected within 60 days of the end of the current fiscal year. Expenditures are recorded when incurred except that interest on long- term debt is recorded as an expenditure on its due date. When both restricted and unrestricted resources are avail~r use, it is the City's policy to use restricted resources first, and then use unrestricted4e~Jrces as needed, . " ~ " ~G!;. The financial statements have been prepareO in accordanceii\!with generally accepted accounting principles and necessarily inc!ude(amou'nts based o~' estimates and assumptions by management. Actual results could differ fr'(\'''';th~-artlOunts, The law provides a means for financing re evelqpment projects based upon an a!iocation of taxes collected within a redevelopment1pfoject. )The assessed valuation of a redevelopment project last equalized e.ri~~adoption\_of a redevelopment plan or amendment to such. redevelopment plan, qIiI!lbase r:oll", is estaBlished and, except for any period during which the assessed valuation d.ropgt~f1p$:ztne~{ year level, the taxing bodies thereafter receive the taxes produce~~evy"~?e ;:urrent tax rate upo~ the. base roiL, Taxes collected up?n any mcreas;;,.,m assesse~~aluat~n over the, base roll (..tax Increment' ) are paid and ma~ oe pledged 9Y.-t\ redeveloplJJent ,agency to the repayment of any mdebtedness mcurreo in financing or ref111ancing ~~redeveloprnent project. Redevelopment agencies themselves have th. ''''' T' no au onty to lejix prop,erty taxes. V . Under California law, property taxes are assessed andc.ollected by the counties up to 1 % of assessed value, plus other increases approved by the voters. The property ta.xes go into a pool, and are then allocated to the cities based on complex formulas prescribes by state statues. Accordingly, the City of Chula Vista accrues only those tax.es which are received within 60 days "-'-"'ter year end. 2. Tax increment revenue Lien Date: Levy Date: Due Date:. Delinquent Date: January 1 July 1 November 1 - 1" Installment March I - 20' Installment December 10- 1" Installment April 1 0,.. 20' Installment 20 4-21 REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Notes to Financial Statements (Continued) June 30, 2008 . Taxes are collected by San Diego County and are remitted to the City periodically. Dates and percentages are as foHows: December January April May July 30% Advance Collection No.1 10% Advance Collection No.2 Collection No.3 3. Description offunds . . .A The Agency reports the following major governmen~~s' Low and Moderate Income Housing Special ~oue Fund I cd. to account for the 20% portion of the Agency's tax increment re~~ tha~ required1to be set aside for low and moderate Income housmg and related expendlfu:res~ ... RDA Housing Program Special Revenue Fund ~$!jto account for specific revenue that is required to be used for low and mode~~iiico'l;1e houSing and related expenditures. \?"Iy BavfrontiTown Centre I Debt Service Fund is used IO account for the payment of interest and principal on 10ng-te~de5'i,~~~d the aC~l!mulation of resources thereof associated with the Bayfront and Town pehtre I pfoject AreaS,?' '~~F .. Town Centre U/0tav. Vallev/Southwest Merged Proiects Debt Service Fund is used to account for t'~Daiime'11hof iiltlofest and principal on long-term debt, and the accumulation of -.oS<' iP.~ 'I'" resource~..t1j~eof associated with the Town Centre 11, Otay Valley Road, and Southwest Merged PrOject Areas. ~ ~,;.~"; . BavfrontiTown ~tre{ CaDital Proiects Fund is used to account for the financial resources used in developing.the Bayfront and Town Centre I Project Areas. Town Centre II/Otav VallevlSouthwest Merged Proiects CaDita! Proiects Fund is used to aecount for the financial resources used in developing the Town Centre n, Otay Valley Road, and Southwest Merged project areas. (2) STEWARDSHIP, COMPLLA...t'l'CE Ai'i]) ACCOUNTABILITY (a) Budgetary Accounting An annual budget is adopted by the Board of Directors prior tD the first day of the fiscal year. The budget process includes submittal of each department's budget request for the next fiscal year, a detailed review of each department's proposed budget by the Executive Director,' and a final Executive Director recommended budget that is transmitted to the Board of Directors for its review before the required date of adoption. Once transmitted to th, Board of Directors, the proposed 21 4-22 ....,.....,..............-'....:...:..'-".='''''' REDEVELOPMENT AGENCY OF TIlE CITY OF eHULA VISTA Notes to Financial Statements (Continued) June 30, 2008 budget is made available for public mspection. A public hearing is held to give the public the opportunity to comment upon-the proposed budget Notice of such public hearing is given in a newspaper of general circulation. (3) The adoption of the budget is accomplished by the approval of a Budget Resolution. The level of budgetary control, that is, the level at which expenditures are not to exceed Council approved appropiiations, is established by department at the category level. Any .budget modification, which would result in an appropriation increase, requires Board of Directors: approval. The Executive Director and Finance Director are jointly authorized to transfer appropriations up to $15,000 within a deparhnental budget. . Any appropriation transfers between depi\rtments or greater than $15,000 require Board of Directors' approvaL All appropriations whfc\l are not obligated, encumbered or expended at the end of the fiscal year lapse become a part oMfi'e unreserved fund balance which may be appropriated for the next fiscal year. /~ ' . An annual budget for the year ended June 30, 20Q~ was~opted aqd approved by the Board of Directors for the special revenue and debt se~'f~.gds. These budgets are prepared on the .modified. accrual basis of accounting except that ~ncumbrances outstanding at year-end are considered as expenditures. The budgets&9f the capi~lItp~ojects funds are primarily long-term budgers, which emphasize major program~di1:c"p,ital outlay plans extending over a number of years. Due to the long-term nature of these \Ioj~~11li[!ual budget comparisons are not considered meaningful, and, accordingly, no budgetary iii'{rmatioK for capital projects funds is presented. (b) Deficit Fund Balance Y The Town Centre IVO~t~I~~~ut we. Merged Projects Debt Service Fund has a deficit fund balance of$2,207,270':"TllisldeficiFis'expected to be eliminated with future tax revenues. A'''"" .". ,#~ t, DETAILED NOTES,ON ALil\'FU1'liDS . '\~/;r (a) Cash and 11.vestments ,.1' Investments held by fiscal agents are owned separately by the Agency, The Agency's cash and investments not held by fiscal agent are pooied with the City of Chula Vista. The Agency does not own specifically identifiable securities in the City of Chula Vista Pool. See the City of Chula Vista City annual report for the year ended June 30, 2008 for additional disclosure on deposits and investments. Cash ano investments at June 30, 2008 consisted of the following: Cash and investments pooled with the City Restricted: Cash and investments Cash and investments with fiscal agent $ 9,053,882 4,594,709 6,515;285 Total cash and investments $ 20,163,876 22 4-23. REDEVELOPMJCNT AGENCY OF THE CITY OF CH1JLA VISTA Notes to Financial Statements (Continued) June 30, 2008 The Agency has pooled its cash and investments with t1e City in order to acl1ieve a htgl1er return on investment. Certain restrict~d. funds, wl1lch ace held and. invested by independent outside custodians througl1 contractual agreements, are not pooled. These restricted funds include cash with fiscal agent. . . Cash and investments as of June 30, 2008 consist of tile following: Cash pooied with City of Chula Vista Investments Total $ 9,053,882 11,109,994 20,163,876 Investments Authorized by the City's Investment P~~,- . The table below identifies the investment types tha'e aut!J.otized by ,tne ~ity's investment policy. The table also identifies certain provisions of th{CitY~'i~rrve"stment policy that address interest rate risk, credit risk, and concentration of credit risk. This1table does not address investments of debt proceeds held by bond trustee that are goverped by the ~Yisions of debt agreements of the City, rather than general provision of the City's !""~. ent DOllc'''' lQ'.' . ~, Authorized Iuvestment'Tiy:pe ~, Banker's Acceptance ~, .J? "'iF Negotiable Cel}ifjcates ofDepo~it .' Commercial p~pe' !II State and Local Agency,Bond~Issues U.S.Treasury Obligatio~ U.S. Agency Securities ~ Repurchase Agreement Reverse-Repu~chase Agreements Medium-Term Corporate Notes Time Certificates of Deposit Money Market Funds Local Agency 1nvesonent Fund (LAIF) 1 80 days 5 years 270 days 5 years 5 years 5 years 90 Days 90 Days 5 years 3 years 5 years NIA Maximum Percentage of Portfolio' Maximum Investment in One Issuer 40% 30% 25% None None None None 20% 30% None 15% None 30% None 10% None None None None None None None None $ 40 Mill ion ** * Excluding amounts held by bond trustee that are not subject to the California Government Code restrictions. ** Maximum is $40. million per account. 23 4-24 . :._,~'-~-~:::",~~~ REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Notes to Financial Statements (Continued) June 30, 2008 Investments Authorized by D.-ht Agreements Investments of debt proceeds held by bond trustees are governed by provIsions of the debt agreements, rather than the City's investments policy. The table below identifies the investment types that are authorized for investments held by bond trustee. Maximum Maximum. Percentage Maturity.. ofPortfolio* "'- Non None lfne None ".l;!one None None N.!!>. .. one Authorized Investment Type United States Treasury Obligations . Federal Home Loan Mortgage Corporation Farm Credit Banks Federal Home Loan Banks Federal National Mortg~ge Association Student Loan Marketing Association Financing Corporation Resolution Funding Corporation Certificates of Deposit, Time Deposits and Bankers' Acceptances Commercial Paper Money Market Funds State Obligations ~ ,f' Municipal Obligations Repurchase Ai~nients 1 ""'... nvestment Agreements "i"*, f Local Agency Investme~nd (LAIF) }, Disclosure Relating to Interest Rate Risk ne None None None None None None Noile None None None None None None None None None None Maximum Investment in One Issuer None None None None None None None None None None None . None None None None None Interest rate risk is the risk that changes in market interest rates will adversely affect the fair value of an' investment. Generally, the long the maturity of an investment, the greater the sensitivity of its fair value to changes in market interest rates. One of the ways that City manages its exposure to interest rate risk is by purchasing a combination of shorter term and longer term !nvestments arid by , timing cash flows from maturities so that a portion of the portfolio is maturing or coming Close- to maturity evenly over tlme as necessary to provide the casb flow and liquidity needed for operations. The City monitors the interest rate risk inherent in its portfolio by measuring the weighted average maturity of its portfolio. The City bas no specific limitations with respect to this metric. 24 4-25 . - "-'-' .,-..... __c. . ._.___...__._ ._.,.._,,_,,_: ,,~-'-_'._.'___= REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Notes to Financial Statements (Continued) June 30, 2008. Authorized Investment Type Investment in City Pool .Held by fiscal agent: Money Market Funds Amount Remaining Maturity (in months) less than 6 months $ 9,053,882 11,109,994 $ 20,163,876 less than 12 months Disclosure Relating to Credit Risk Generally, credit risk is the risk that an issuer of an investment wi\~!lot fulfill its obligation to the holder of the investment. This is measured by the assi~ent of a rati~g,by a nationally recognized statistical rating. organization. Presented bel~w~ th~inimumjirating required by (where applicable) the California Government Code, the Ci~~nvestment policy, or debt agreements, and the actual rating as of year end for cash and investmen~fune. - . '"~~ ~ y Minimum Legal Rating Authorized Investment Type Rating as of Year End Not Rated Investment in City Pool N/A $ 9,053,882 Held by fiscal agent: Money Market Funds N/A 11, I 09,994 "'''4; $ 20,163,876 Concentration of Cr~1~ Risk The investment policy ~f~ity contains limitations on the amount tbat can be invested in any one issuer beyond that ~ipulated by the California Government Code. At June 30, 2008, the Agency has no investments in anyone issuer (other than U.S Treasury securities, mutual funds, and 'external investment pools) that represent 5% or more oftatal Agency iuvestlllents. Custodial Credit Risk Custodial c"idit risk for deposits is the risk that, in the event of the failure of a depository financial' institution, a government will not be able to recover. its deposit or will not. be able to recover collateral securities that are in the possession of an outside party. The custodial credit risk for investments is the risk tl1at, in the event of the failure of the counterparty (e.g., broker-dealer) to a transaction, a government will not be able to recover the value of its investments of collateral securities that are in possession of another party. The California Government Code and the City's investments policy does not contain legal or policy requirements that would limit the exposure to custodial credit risk for deposits or investments, other tl1an the following provision for deposits: The California Government Code requires that a financial institution secure deposits made by state or local governmental units by pledging securities in an undivided collateral pool. half by a 25 4-26 REDEVELOPMENT AGEt'lCY OF THE CITY OF CHULA VISTA Notes to Financial Statements (Continued) June 30, 2008 depository regulated under state law (unless so waived by the government unit). The market value of the pledged securities in the collateral pool must equal at least 110% of the total amount deposited by the public agencies. California law also allows financial initiations to secure City deposits by pledging first trust deed mortgages notes having a value of 150% for the secured public deposits. (b) Land Heldfor Resale Land heid for resale is recorded in the Bayfront/Town Centre I Capital Projects Fund at the lower of cost or estimated realizable value. The available fund balance is,reserved in an amount equal to the carrying value of land held for resale because such assets ar\'li1'bt available to finance the Agency's ,41' ~1lli:0k.. . current operations. The. amount recorded as land held..aforr Ie and the corresponding fund balance reserved as of June 30, 2007 was $2,260,925. " South Bay Community Services Heritage (South Bav Corrununity Villas, L.P,:'") Chula Vista Rehabilitation",,~Hr?\ans \/ .. Park VIllage Ap~,rtments{c~ ~,o'Housmg CorporatIon) Rancho Buena V ISla Housmg'(@helsea'lnvestment CorporatlOn) . ,_",,;0,~0' ~ Mobde Home A~~lstance('~,gram,\\ilt3'" . St Regis Park.CChelsea InveI;tment!CorporatIon) Main Plaza Oft~~I Devel~pme~t Inc.) Los Vecinos (Wakeland Housing and Redevelopment Corporation) Total 'Y (c) Loans Receivable r At June 30, 2008, the Agency had the following loans te.ceivable, including principal and accrued interest $ 1,114,269 5,265,710 1,927,318 225,928 1,102,658 55,952 2,054,879 1,657,479 5,229,964 18,634,157 $ South Bay Community Services The Agency entered into. a loan agreement with South Bay Community Services, a California non- profit public benefit corporation, The loan amount of $478,200 was made to enable South Bay Community Services to develop a 40-unit affordable multi-family housing rental project to provide' housing to low [DeOme families. The note is secured by a deed of trust on certarn property and assignments of rents. lnterest accrues annually at 3% of the unpaid principal balance of the note. lnterest of$116,643 has been deferred at June 30, 2008. The outstanding balance is $594,843. The Agency entered into a loan ~orp"""""p.nt: with South Bay Community Services for the acquisition of property . . for a domestic violence shelter site, other transitional living programs or housing for very low income families.. The loan is secured by a deed of trust and a promissory note for the properties on behalf of the Agency. Repayment of the loan is limited to annual payment based on residua! reeeipts. Interest of $21,139 has been deferred at June 30, 2008. TIle outstanding balance is $57,934. 26 4-27 REDEVELOPMENT AGENCY OF THE .CITY OF CHULA VISTA Notes to Financial Statements (Continued) June 30, 2008 The Agency entered into a $300,000 loan agreement with South Bay Community Services for the acquisition of a real property at 746 Ada Street, and improving it with a multi-family residential project consisting of 11 units: These units, called the Trolley Trestle, will provide affordable housing for low income young adults who have completed the County of San Diego Foster Care program. The loan is secured by a Deed of Trust and Security Agreement and will accrue 3% interest. Payment of principal arid interest will be made from 50% of residual receipts for 55 year;. Interest of $88,492 has been deferred at June 30, 2008. The outstanding balance is $461,492. Heritage (South Bay Commimity Villas, LP.) The Agency entel'ed into a ioan agreement with South Bay;jlGemmunity Villas, L.P. for the development of the Heritage Town Center multi-family rent~fU)using project. Agency assistance is in the fonn of residual receipt loan secured by a promissoryfnotEll1:nddeed of trust. The outstanding principal and interest on the loan will be repaid over fi!!y, five ye1f~3}1d shall accrue interest at 3% per annum, Payment of principal and interest on tbe.etg'e~y loan sh1Tllbe.tnade on an annual basis, . ."~. *:iY out of a fund equal to fifty percent of the net c~.h~!Iow of~!J~e project.(residual receipts) after debt service on bonds, payment of deferred developers fee~and reasonable operating expense have been p~id. _ ~nterest of $865,7\0 has been deferred at J~.3 ~O, 2008. The outstanding balance is $),26),110. '\r' Clllila Vista Rehabilitation CHIP Loans The Chula Vista Rehabilitation#.G()mmunitv Rousing Improvement Program (CHIP) is under the .... ~ '" 'to -' . "" direct control of the Agency"CHIP offers defem.,d' and low interest rate home improvement loans to qualified borrowers residiif~ithirili.as~:target""area. Loan repeyments are re-deposited into the .~~:~". ""',!i;",.,.,:,;;,' . program cash accounts .and are reaistributeo as future loans. The program was originally funded entirely with RDA Ho'1ifi~funds~I)trecent years, the Agency began supplementing the program due to decreasedi~ailabiIity~iFedci1il grams. InteresI of $192,078 was. deferred as of June 30, 2008. The outs"Ji]'lding balance~jbftbe CHIP loans are $1,927,318. ~~ fit Park Village APartn;e'f!ts.,j(ijli~ Center Barrio Housing Corporation) In 1991, the Agency entered. into a loan agreement with the Civic Center Barrio Housing Corporation, a California non-profit public benefit corporation. The Joan was made for the purchase of land and the development of a 28-unit low income housing project. During 1992, the loan was assigned to Park Village Apartments Ltd., a California limited partnership in which Civic Center Barrio Housing Corporation is the managing general parmer. The loan is secured by a deed of trust on the property and assignment of rents. Principal and interest are payable monthly. Interest accrues annually at 5% of the unpaid principal balance of the note. The outstanding balance is $225,928, Rancho Buena Vista Housing (Chelsea Investment Corporationj The Agency has loaned $1,000,000 to CIC Eastlake, L.P. for the development and operation of Rancho Vista Housing project, a multifamily affordable housing project. The loan is secured by promissory notes and deeds of trust. The outstanding principal al1d interest amount of the loan shall be repaid over fifty-five (55) years and shall accrue at the simple interest rate of three (3%) percent 27 4-28 .. .,-..-...-..--.-....-.., .;...., ._-_....~P,,--""'...- REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Notes to Financial Statements (COIitinned) June 30, 2008 per annum. Payment of principal and interest, or portions thereof, on the loan shall be made on an annual basis, out of a fund equal to fifty (50%) percent of the net cash flow of the project. Interest of$102,658 has been deferred at June 30, 2008. The outstanding balance is $1,102,658. 11;[obile Home Assistance Program The Agency entered'into agreements with eligible residents of the Orange Tree Mobile Home Park, whereby the Agency loaned $250,030 as permanent financing assistance to residents for the purpose of purchasing certain mobile home property: The loans are secured by deeds of trust on the property and mature in 2017 or when the property is sold. Co'1itingent interest will be charged based on calculations specified in the agreement. The outstandf g balance is $55,952: . (/ St, Regis Park (Chelsealnvestment Corporation). ^ '\ The Agency entered into a residual receiptsA'loan. agreemen ,with Chelsea Investment Corporation/Sun bow Services Company, LLC f9~,- dev~~pment of1he proposed 132 unit Viila Serena senior affordable housing project. The iO'\!j,'i!;,aJnount of $275,000 was funded by the Agency's Low and Moderate Income Housing Fund. Te~s of the loan will be for 52 years.at6% per annum. Principal and interest paymerilsJ'1fiJ~ be made~'\lah annual basis out of a fund equal to 90% of the "Residual Receipts. This loan v71/s". Pr8.ig'in fu. II in!'fiscal year 2008. . \ ~ .. . -~r~ The Agency entered into a loan agreement wiili Chelsea lnvestment Corporation for the acquisition and rehabUitation of the 1!9,U'llitliF,ear Tree~p.-artments at 1025 Broadway. All units will be affordable to low income h6lrsehoidi!' The loa'ftis secured by a deed of trust and will accrue 6% interest for 52 years. Pay~eiiii~.#Th'Cipi(I'Jan'd interest shall be made on an annual basis out of a fund equal to 90% ofcthe'res.idual'fec.eipts. Interest of$667,727 has been deferred atJune 30, 2008. $_..,.........~~~ "'I'tm:\- The outstanding barance i5$2,054.87,9',""'- AE~. ''1i'lI' ,.. hi. l.w.,it /. , *-N- '~ Main Plaza (Alplz"itIJII Development Inc) '<;j~~,i8 The Agency entered in~'lot agreement with Main Plaza, LP (Borrower) to assist the borrower in constructing real properff for occupation by very low, lower and low and moderate income. bouseholds. The total loan amount is $1,500,000. The loan bears an interest rate of 3% per annum. The loan shall be due and payable on the date that is 55 years from the date of the Agency's issuance of the Certificate of Completion. lmerest of $157,479 was deferred as of June 30, 2008. The outstanding balance is $1,657,479. Los Vecinos .(Wakeland Housing and Development Corporation) The Agency entered into a loan agreement with Wakeland Housing and Development Corporation to assist the borrower in constructing 41 affordable multi family apartment units for occupancy by extremely low, very low and lower income households. The loan was funded by the Agency's Low and Ivloderate Income Housing Fund. The loan bears ari. interest rate of 5% per annum. Principal and interest payments will be made on an annual basis out of a fund equal to 500/0 of the '~Residual Receipts" for years 1-30, 75% of the "Residual Receipts" for years 31-54, until 55 years from the date the lmprovement are Placed. in Service, at which time all principal and unpaid interest shall be due and payable. Interest of $97,964 has been deferred at Jun e30, 2008. The outstanding balance as of June 30, 2008 is $5,229,964. 28 4-29 .....,.............. ........... ..........-.-. ..:.;...:.:.:::.;2j:~'2~. REDKVELOPMENT AGENCY OF THE CITY OF CHTJLA VISTA Notes to Financial Statements (Continued). June 30, 2008 (d) Intrafund Receivables, Payables and Transfers The purpose of interfund transactions is to make short-term and long-term interfund loans from one fund to another. Due to/from amounts are short-term financing, the advances are for long-term financing. Due to/From Other Funds: Due To/From Other Funds' Special Revenue Fund: Low and Moderate Income Housing RDA Housing Program Capital Projects Funds: Town Center IT Otay Valley Southwest Merged Project Bayfront Town Center I --:~" These interfund loans are to pr6"iO~''for negative cash balances at year-end and operating cash flow. Long-term Advances: As of June 30, 200S"'~were as' ollows: c' '7' Advances From Advances to Capital Project Fund Bayfront/ Town Center I . Debt Service Funds: Bayfront/Town Center I . Town C~nter 11 Otay Valley Southwest Merged Projects $ 43,695 4,450,094 Total $ 4,493,789 The Bayfront Town Centre 1 Capital Projects Fund advanced funds to other debt service funds for operating purposes. The terms of the advances are indefinite. The balance was $4,493,789 at June 30, 200S. 29 4-30 REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Notes to Financial Statements (Continued) June 30, 2008 Interfund Transfers Transfers for the year ended June 30, 2008 were as follows: Transfer In Debt Service Fund: Town Center II Otay Valley Southwest Merged Projects $ 1,492,586 $ Capital Projects Fund: Town Center II Otay Valley Southwest Merged Projects "'-. 1,492,586 ~'1'492'586 $ '1,492,586 Town Center II Otav Vallev Southwest Menred Proieet'Fund - ~'ingthedebt service PJnd for repayment of various long-term obligation amou~te1r ~,586. ,JP (e) Capital Assets ~l\'! ' Changes en capital assets during the year enq):;a1(fu~2008 were as follows: \/;f~'#' ,~'" Balal!ce ' L""-l!!llJUh 1,2007 Additions Deletions Capital assets oot being depreciat'ed: ,~,. Land $ ~"7;560, 1 08 $ $ (30,056) Transfer Out Balance June 30, 2008 $ 7,530,052 2,608,126 12,000 (221,908) 2,386,218 12,000 Total capital assets being depreciated. 2,620,126 (221,908) 2,398,218 Less: accumulated depreciation (901,976) (47,724) 17,753 (931,947) Total capital assets being depreciated, net 1,718,150 (47,724) (204,155) 1,466,271 Total capital assets $ 9,278,258 $ (47,724) $ (234,211) $ 8,996,323 Depreciation expense of $47,724 was charged to general government. 30 4-31 . ...,..__..;,,_:_,_-:':~;,.;;;;O.:,,'::ili REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Notes to Financial Statements (Continued) June 30, 2008 (f) Long-Term Debt The following is a summary of changes in long-term liabilities for the year ended June 30, 2008:. Balance. Balance Due Within July 1, 200i Additions Deletions June 30, 2008 One Year ERAF Loan. 2005 $ 645,000 $ $ iO,OOO $ 575,000 $ 70,000 ER.A.F Loan - 2006 870,000 80,000 790,000 80,000 Bond discount (48 1 ,i94) (24;090) (457,704) (24,090) Advances from the City or Chula Vista 30,321,.:245 429,962 30,751,207 Tax AJiocation Bonds 41,275,000 40,185.000 i,295,000 Total $ 72,629,451 $ 429,962/' $ 71 ,843,503 $ 1,420,910 ERAF Loan - 2005 . ~n..... . In May 2005, the Agency participated in a $,z65mOO~.oan i\'greement with the California Statewide Communities Development Authority to fimt[!ce ~iri'2005 share of ERAF Payments to the County Auditor. Interest is payable semi,;..annually 6n;lfebrua; I and August 1 at interest rates ranging from 3.87% to 5.01%. The annu1'i!"d~bt servic6'tis: ';t:, ' Princi pal Interest Total 2009 y 98,704 ' 70,000 $ 28,704 $ 20iO 75,000 25,570 100,570 2011 80,000 22,] ]8 102,1 ]8 2012 80,000 18,354 98,354. 2013 85,000 14,526 99,526 20] 4-20 15 185,000 16,236 201,236 Total $ 575,000 $ 125,508 $ 700,508 31 4-32 REDEVELOP~IENT AGENCY OF THE CITY OF CHULA VISTA Notes to Financial Statements (Continued) June 30, 2008 EMF Loan - 2006 Tn May 2006, the Agency partiCipated in a $930,000 Loan Agreement with the California Statewide Communities Development Authority to finance their 2006 share of ERAF Payments to the County Auditor. Interest is payable semi-annually on February ] and August 1 at interest rates ranging from 5.28% to 5.67%. The annual debt service is: . Year Ending June 30, Principal Interest 2009 $ 80,000 $ 2010 85,000 2011 90,000 2012 95,000 2013 100,000 20]4-2016 340,000 Total $ Total $ 124,972 125,632 125,996 .126,052 125,784 382,262 $ 1,010,698 Advancesfrom the City OfC.I.l/;!la~~.,t.a , .. At',~. . As of June 30, 2008, the Ci~i;S J~gv.a!l~~th~ Agency $30,751,207 to help fund capital projects and debt service paym\,nts, 1'b'ere ~no set repayment terms in relation to these advances. Payments will be ~ad~a~~nc~~l.::nt.revenues are available for repayment of the loans. Interest is calculated base.d"'-.on the L!i'tl!\;.,ave;,r~ annual vield at the time tbe advance is made. ~ 'Jil'~ - 2000 Ta.x AllocatioilfB~nds , ~> In October 2000, the Ag"ncy issued $17,000,0002000 Ta.x Allocation Bonds, to provide funds to fund a reserve account, to pay the expenses of the Agency in" connection with the issuance of the . bonds and to finance or refinance certain redevelopment activities. The proceeds of the bonds were used to fund the acquisition and construction of certain capital improvements which are located in the Agency's Town Centre 1 Project Area, The bonds consist of $9,535,000 serial bonds which mature from 2001 to 2030 in amounts ranging from $100,000 to $715,000 and term bonds of $1,440,000 and $6,025,000 which mature in 2022 and 2029, respectively. lnterest is payabie semi,. annually on March 1 and September 1 at interest rates ranging from 4.30% to 5.375%. The bonds are subject to optional redemption on any interest payment date on or after September 1, 2004, at various redemption prices. The baiance outstanding at June 30, 2008 was.$15,110,000. 32 4-33 REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Notes to Financial Statements (Continued) June 30, 2008 The annual debt service requirements for the 2000 Tax Allocation Bonds outstanding at June 30, 2008 were as follows: 425,000 $ 769,760 440,000 750,943 460,000 730,913 480,000 702~' ~'i< 505,000 A686~6] 5 2,720,000 '3,04~sl!t 3 340 000 .A."~'~'71 ~8- . 4:335:000 L~. .~.:;~~:~4~ 2,405,000 """"",Fi78, 04 7 15,dolOjJD_ $ ~392,998 \ 2006 Sellior Tax Allocation Refu!!:ding Bon as.; Series 71 ~~ \ . In July 2006, the Agency i~~d $n;il35,000 290b Senior Tax Allocation Refunding Bonds, Series A to refinance the AgencY'sioutsrtnili!!g"BayfrontITown Centre Redevelopment Project 1994 Senior Tax Allocation,,,Refund~Bonds, -S~ries A, and to satisfY the reserve requirement for the Bonds and provid~,f~he"*St,>, of1~uing the Bonds. The original bond proceeds were used in the acquisition of p.rqperty, derri6J:~tion)telocation, public improvements and funding the Low and Moderate 1ncom"'tliHousing Project. The bond consist of serial bonds which marure in 2028. Interest is payable ~n:iiannuaMy on J\tlarch i and September l at interest rates ranging from 4.00% to 4.60%. The bonds ~)~6ject to optional redemption on any interest payment date on or after September I, 2012, at viffious redemption prices, The bonds are.payable soiely from certain tax increment revenues of the Agency and other funds held under the indenture. The 1994 Sewer Tax. Allocation Refunding Bonds, Series A were paid in full by 2006 debt issuance. The balance outstanding at June 30, 2008 was $13,040,000. Year Ending June 30, Principal Interest 2009 2010 2011 2012 2013 2014-20] 8 2019-2023 2024-2028 2029-2031 $ Total $ 33 4-:34 Total $ 1,194,760 1,190,943 1,190,913 1,189,523 1,191,615 5,762,564 5,6] 1,585 5,588,048 , 2,583,047 $ 25,502,998 REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Notes to Finaneial Statements (Continued) June 30, 2008 The annual debt service requirements for the 2006 Tax Allocation Bonds outstanding at June 30, 2008 were as follows: Year Ending June 30, Principal Interest Total 2009 $ 460,000 $ 556,345 $ l,016,345 2010 480,000 537,545 1,017,545 2011 500,000 517,945 1,017,945 - 2012 520,000 497,54'5 1,017,545 2013 540,000 <.1r4,9.95 1,014,995 2014-2018 3,075,000 1,99i!~1~2 5,067,312 2019-2023 3,775,000 C:', 1,270,13 5,045,137 2024-2028 3,690,000 )... 372,670 4,062,670 Total $ 13,040,000 6,219,494 $ 19,259,494 Y , 2006 Subordinate Tax Allocation Refunding,Bollds, Series B ,~. '\. . In July 2006, the AgencYi~tied $ll~500,000 2006 Subordinate Tax Allocation Refunding Bonds, Series B to refinance the .(gen~~s...das;t~~g~Bayfront!Town Centre Redevelopment Project 1994 Senior Tax Allocation,B,efunding'fBonds, Series C and D, and to satisfy the reserve requu-ement for the Bonds and proXid~faf"f~J,?os~~fl!ssuing the Bonds. The original bond proceeds were used in the acquisition of/property, derrlOlitid'n, relocation, public improvements and funding the Low and Moderate Inco~Housing Pr1[j'ect. The bonds consist of $7,995,000 serial bonds which mature from 2007 to 2021~,!mounts~ranging from $290,000 to $735,000 and term bonds of $4,330,000 which mature in 2028.'filnJ:~.~t is payable semiannually on April I and October 1 at interest rates ranging from 4.00% to )i:00%. The bonds are subject to optional redemption on any interest payment date. on or afrer October I, 2012, at various redemption prices. The bonds are payable solely from certain tax increment revenues of the Agency and other funds held under the indenture. The 1994 Subordinate Tax Allocation Refunding Bonds, Series C aI,d the Senior Ta.x Allocation Refunding Bonds, Series D were paid in full by 2006 debt issuance. The balance outsta~ding at June 30,2008 was $12,035,000. 34 4-35 REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Notes to Financial Statements (Continued) Juue 30, 2008 . The annual debt service requiJ:ernents for the 2006 Subordinate Tax Allocation Refunding Bonds, Series B outstanding at June 30, 2008 were as follows: Year Ending June 30, Principal In terest Total 2009 $ 410,000 $ 586,165' $ 996,165 2010 425,000 569,199 994,199 20] 1 440,000 !p00" 991,084 55,1;084 2012 460,000 $)jji",,- 991,384 ",53mj3 84 d;? ~t~ 2013 480,000 '%P 5 10 ?,~' 990,234 '~ ,-;) 2014--2018 2,755,000 83,05 Ll,938,056 2019-2023 3,5 10,000 ':1,404,119 4,914,119 . 2024-2028 3,555,000' ,,"413,306 3,968,306 ;;,,, Total $ 12,03'$1()()JJ.& $ 8,547 $ 18,783,547 'j:h !{A :1tGtt~Fkt*~" . ~ ~ -~ (g) Restatement vfNet Assets/Fund Balaric:dS Y , ~ltW}~m~~~, .~% During the fiscal year 200.. A~~ncy reco~ed the following prior period adjustments to Net Assets and Fund Balance: ' , ,,,,!:+'iifu;4!~~tYfTI~, , Fund Balance Ri>!;~ateme.nt. << "'0'08)" GovemrnemafT<\'ctivities - L5~ and Moderate Income Housing Fund ~~~h ,~; Fund balances as of'il'ulle 30'; 2007 "'00?:,,&iJ' as previously reported' $ ] 6,204,394 , Total reclassification of loans to outside entities (9,280,977) Fund balance as of June 30, 2007, as restated $ 6,923,417 Net assets restatement: Governmental activities Net assets as of June 30, 2007, as previously reported The Chula Vista Housing Authority no longer reported as RDA fund Net assets as ofJune 30,.2007, as restated $ 27,913,2!3 8{989 $ 27,998,202 35 4-36 REDEVELOPMENT AGENCY OF THE CITY OF CHVLA VISTA Notes to Financial Statements (Continued) June 30, 2008 (It) Commitments and Contingencies The General Fund of the City has loaned approximately $6] 9,173 to the Agency for unreimbursed services rendered by City staff. It is anticipated that the Agency will repay this loan from tax increment revenues. Currently, tax increment revenues are used to pay for related debt service expenditures and possible future debt issuance. As a result, the Agency is uncertain if the amount will be repaid to the City's General Fund. Accordingly, this contingent payable has not been reported in accompanying basic financial statements. The Agency will record the contingent payable when payment is assured. (i) Subsequent Events The State Legislature passed AB 1389, which becam" e. ec I eptember 30, 2008. The bi1l includes a requirement for a payment to the Educationi1:rRevenue A entation Fund (ERAF) by -",...- ....0."'0 each redevelopment agency by May 1 0, 2009 e California R,e<levelopment Association's estimate of the Agency's payment is $859,952. . On June 3, 2008, a resolution was approve~f,my,!he City Cou,'j!cil authorizing to refund the 2000 Tax Allocation Bonds (Merged Redevelopment~J>roJe~),j~order to take advantage of the prevailing market conditions and realize interest rate savings'0"i\arbr restructure debt service for cash t10w purposes. The Redevelopment ,~g"ncy of ~" City 'issued the 2008 Tax Allocation Refunding .",~1,:;1:;..,....:~:~ ,... Bonds (Merged RedevelopmentPi'i;lject) on JJjJy l, 2008 in the amount or $21,625,000. The Droceeds of the 2008 Bonds~ere uS'ed (i) to p~y or repay costs of redevelopment activity of the lvlerged Redevelopment ProJ~a~"Gii)1:;t6':rr'efu]jd all or a portion of the Refunded Bonds; (iii) to reimburse costs of C~pi!#!kr"J,~tirig'~<;LGertain certificates of participation of the City, (iv) to repay certain loans made,Sby the'Git,y to ll'ie'~Agency, (v) to establish a reserve account for such 2008 Bonds; and (vi)d,g',nay a portiCfI1 of the costs of issuing such 2008 Bonds. The bonds consist of $11.570,000 seriai"5bnds ;"'hicW!'mature from 2014 to 2028 in amounts ranging from $575,000 to $1,020,000 and tem;ll[bonds ,Sf $3,345,000 and $6,710,000 which mature G-. 2031 and 2036, respectively. Interest nr~B!'Y~ble semiannually in March and September at interest rates ranging from 4.5% to 4.75%. The'bonds are subject to optional redemption on any interest payment date on or after September 1, 2018 at redemption price equal to lhe principal amount of the Bonds to be redeemed, without premium, together with accrued interest thereon to the date fixed for redemption. 36 4-37 REQUffiED SUPPLEM'E;NTARY,' NFORMA.TION 37 4-38 REDEVELOPMENT AGENCY OF THE CITY OF CRULA VISTA Low and Moderate Income Housing Special Revenue Fund Budgetary Comparison Schedule For the Year Ended June 30, 2008 Variance Original . Final Positive Budget Budget Actual (Negative) Revenues: Taxes $ 2,575,428 $ 2,575,428 $ 2,758,666 $ 183,238 Use of money and property 100,71 ] 100,711 511,597 410,886 Other 7,083 7,083 r Total revenues 2,676,139 ~,6%,139 3,277,346 60 I ,207 Expenditures: ( Current: ~) General government 1,190,7'04' . ~"'6:800,959 5,7]2,661 1 ,088,298 Excess (deficiency) of revenues ~ ~~ ~ .~:, ..".:~- 'j. over (under) expenditures ];!}85;4:lS""",.(4,124,820) (2,435,315) 1,689,505 'It ..#' "7 V- Other financing sources (uses): \ Transfers to the City of Chula Vista (1~733) (1,733) (1,733) l,d83,702 (4,126,553) (2,437,048) 1,689,505 6,923,418 6,923,418 6,923,418 Fund balance, end of year (budgetary basis) $ 8,407,120 $ 2,796,865 4,486,370 $ 1,689,505 Encumbrances outstanding at year end 60,000 Fund balance, end of year (GAAP basis) $ 4,546,370 See Accompanying Note to Required Supplementary Information. 38 4-39 REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Redevelopment Agency Housing Program Special Revenoe Fuod Budgetary Comparisou Schedule For the Year Ended June 30, 2008 Total revenues Original! Variance Final Positive Budget Actual (Negative) $ $ 32,898 32,898 ,J 34,366 134,366 167,264 167,264 ./1k (,0J3:t:;~ \1'Y ^43;~~2,3,3 3 &~St, 198,991 124,347 " (31,727) 291,6] ] Revenues: Use of money and property Other Expenditures: Current: General government Other financing sources (uses): Transfers from the City ofChula Excess (deficiency) of revenues over (under) expenditures Fund balance, Fund balance, end of year (budgetary basis) Encumbrances outstanding at year end 41,539 Fund balance, end of year (GAAP basis) $ 5,626,013 See Accompanying Note to Required Supplementary Information. 39 4-40 This page has been Jei't"b Ian i[ \~/ 40 4-41 REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Note to Required Supplementary Information For the Year Ended June 30,2008 (1) BVDGETS AA"D BUDGETARY ACCOlJNTING An annual budget is adopted by the Board of Directors prior to the first day oftne fiscal year. The budget process includes submittal of eacn department's budget request for the next fiscal year, a detailed review of each department's proposed budget by the Executive Director, and a final Executive Director recommended budget that is transmitted to the Board of Directors for its review before the required date of adoption. Once transmitted to the Board of Directors, the proposed budget is made available for public inspection. A pub[jc hearing is heJd to give the public the opportunity to comment upon the proposed budget Notice of such pub I ic hearing is given in a newspaper of general circulation. . The adoption of the budget is accomplished by the appro, 0 udget Resolution. The level of budgetary controi, that is, the level at which expenclitu{6, are n~r~() exceed Council approved appropriations, is established by department at the cat~gory level. AdY:lpudget modification, which would result in an appropriation increase, requir-€~il?oarcj!iof Directofs approval. The Executive Director and Finance Director are jointly authorized f~~J:!;il';'sfer appropriations up to $15,000 within a departmental budget. Any appropriation transfers betW"in gepartments or greater than $15,000 require Board of Directors approval. "'y Reported budget figures are as originally l;;dop 00 r subsequently amended plus prior year continuing appropriations, AllJ!Ppr9priations~~hich are not obligated, encumbered or expended at the end of the fiscal year ,l(pse be\:Ome a p~'of the unreserved fund balance which may be . /"^.;:",~, y appropnated for the next frscitll ' An annual budgetJof:'tH~41~~~. en ne 30, 2008 was adopted and approved by the Board of DIrectors for the~specral revenue debt servIce funds. These budgets are prepared on the modified accrri1il~~;!i~is of at'9!:Oimting except that ~ncumbrances outstanding at year-end are considered as expenditures. The budgets of the capital projects funds are primarily long-term budgets, which emph~iie, rri~3or orograms and capital outlay plans extending over a number of ~i2&?" . years. Because. of the lDng-terrn nature of these projects, annual budget comparisons are not considered meaningful, ~rid, accordingly, no budgetary information for capital projects funds is presented. 41 4-42 ~1~1~~ f This page has been 1<;(t'blank'intentionallY. ,'?~ 42 4-43 ':J "\h 'jk~f' 4' .J 4-44 REDEv'ELOPMENT AGENCY OF THE CITY OF CHULA VISTA BayfrontfIown Centre I Debt Service Fund Budgetary Comparison Schedule For the Year Ended June 30, 2008 Variance Final Positive Bud2et Actnal (Negative) Revenues: Taxes $ 2,005,545 $ 2,003,076 $ (2,469) Use ofrnoney and property 1lO,11 I ] 10,111 Other 4,413 4,413 Total revenues 112,055 Expenditures: Current: General government ],986 Debt sen;ice: Principal 770,900 Interest and fiscal charges 1,421,710 1,884 Total expenditures 2,200,624 3,870 Excess (deficiency) of revenue over (under) expenditure (198,949) (83,024) 115,925 ,rf" Other financing sources \!!~es : Advances from the City of Chula Vista 195,635 195,635 Net change in fund balance (198,949) 112,611 311,560 Fund balance, beginning of year 3,518,249 3,5 I 8,249 Fund balance, end of year $ 3,319,300 $ 3,630,860 $ 311,560 "-4 4-45 REDEVELOPMENT AGENCY OF THE CITY OF muLA VISTA Town Centre n Otay Valley Sonthwest Merged Projects Debt Service Fnnd Bndgetary Comparison Schednle For the Year Ended June 30, 2008 45 4-46 46 4-47 The Board of Directors of the City of Chula Vista Redevelopment Agency Independent Auditor's Report on Iuterna1 Control Over Financial Reporting and on Compliance (Including the Provisions Contained in the G"uia'illines for Compliance Audits of Redevelopment Agencies) and Other MatJ:!i~;Eased on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards 014 "%-" ..q>+T", 1;;;:0,~ ~1;, We have audited the financial statements .of the govergrfiental activities,'I'iJ,.d' each major fund of the Redevelopment Agency (Agency) of the City of Chula;Vf~a a c9fuponent unit of the City of Chu1a Vista, "'C.",__ ,.j California as of and for the year ended June 30, 2008, wfii'i!;,;,collectively comprise the Agency's basic financial statements, as listed in the table o~ contents, aniJJl::have issued our report thereon dated , 20_, We conducted our '~~~i\,Jn accord,te with auditing standards generally accepted in the United States of America and tli" stan.1i'ards~app1icable to financial audits contained in lr;. J.^ ""~,7/ry Government Auditing Standards, issued by the Comp,tfbller !3imeral of the United States. . f"0Fj}~ijj~_, '~L Internal Control Over Financial ReQortin0i;1 \r' '}=""4~~~, ,;~1Um81fiit;TI0::#/~ . . In p1annlng and performing,Allt aliai~,; we cohsideredthe Agency's internal control over financial reporting as a basis for _ ~es{gfi1ii;~gBr aual-u,gg procedures for the purpose of expressing our opinions on the fmancial stateme)1t~, but not fo.~:;the pUrpose of expressing an opinion on the effectiveness of the Agency's internal cbnff6hover finarl"6ial reporting. Accordingly, we .do not express an opinion on the effectiveness of the Age~;;Y~- 'ntern~r control over financial reporting. -~~' A control deficiency exists w en the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent or detect misstatements on a timely basis. A significant deficiency ;s a control deficiency, or a combination of control deficiencies, that adversely affects the Agency's ability to initiate, authorize, record, process, or report financial data reliably in accordance with generally accepted accounting prineiples such that there is more than a remote likelihood that a misstatement of the Agency's financial statements that is more than inconsequential will not be prevented or detected by the Agency's internal control. . A material weakness is a significant deficiency, or combination of significant deficiencies, that results in more than a remote likelihood that a materia] misstatement of the financial statements will not be prevented or detectea by the Agency's internal control. Our consideration of ,nternal control over financial reporting was for the limited purpose described en the first paragraph of this section and would not necessarily identify all deficiencies in internal control that might be significant deficiencies or material weaknesses. We did not identify any deficiencies in internal control over financial reporting that we consider to be material weaknesses, as definea above. 47 4-48 Compliance and Other Matters As part of obtaining reasonable assurance about wbether the basic financial statements of the Agency are free of material misstatement, we performed tests of its compliance with certain provisions of laws, reguiations, contracts and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. Such provisions include those provisions of laws and regulations identified in the Guidelines for Compliance Audits of California Redeve]onment Agencies issued by the State Controller's Office, Division of Accounting and Reporting. However, providing an opinion on compliance with those provisions was not an objective of our audit and, accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing: Standards, We noted other control deficiencies that we reported to management of the City of Chula Vista in a separate letter dated relating to both the City and the Agency. This renort is intended for the information of the Board of Directo City of Chuia Vista Redevelopment Agency and the State Conroller and Reporting and is not intended to be and should not be"llsed by parties. agement and others within the ffice, Division of Accounting other than these specified Certified Public Accountants Newport Beach, California (Date; Auditor's Report Date) 48 4-49 The Board of Directors of the City of Chula Vista Redevelopment Agency Independent Auditor's Report on Internal Control Over Financial Reporting and on Compliance (Including the ProvisioDs Contained in the GD1a~lines for Compliance Audits of Redevelopment Agencies) and Other Matte~Based on an Audit of Financial Statements Performed in Accordance with ~veriil\t<;;nt Auditing Standards . ;,,-' '\i!1~di. '/t;>,. ..- W' d' d h fi . I . . f th . 1 ... %~ 0 h . fu' f h e nave au lte t e manC13 statements -0 e governmentat acbvltles,'~ eac major 1 nc 0 t e Redevelopment Agency (Agency) of the City ofChulaN~ a c,ofuponent milt of the City ofChula Vista, California as of and for the year ended June 30, 2008, wni~li'col1ectively comprise the Agency's basic financIal statements, as listed in the table of contents, ~~al:mave issued our report thereon dated ?O W d d ~.l" d""-'.th d" d d all . _ _~ e con ucte our 'au~~~ccor ;nee Wl au Itmg stan ar s geoer y accepted in the United States of America and th"#: sta~aar~pplicable to financial audits contained in Government Auditin2' Standards, issued by the CoJ\ptfoller General of the United States. Internal Control Over Financial ~~ll'ii]li~~\. . In planning and perforr.n~~~h~;::.e cofuidered the Agency's internal control over fInancial reportmg as a basiS for deslgnlTIg~ur auoltmg procedures for the purpose of expressmg our opmlOns on the financial statem".1t.~;_ but not fdQ1he ~rpose of expressing an opinion on the effectiveness of the Agency's internal c6ntrtll~g,ver fina~fial reporting. Accordingly, we do not express an opinion on the effectiveness of the AgenCY;V1 control over financial reporting, . A control deficiency exists when the design or operation of a control does not allow management or employees, in the normal course of performing theIr assigned functions, to prevent or detect misstatements on a timely basis. A significant deficiency is a control deficiency, or a combination of control deficiencie?, that adversely affects the Agency~s ability to initiate, authorize, record~ process, or report financial data reliably in accordance with generally accepted acc,ollnting principles suc.h that there is more than a remote likelihood that a misstatement of the Agency's financial statements that is more than inconsequential wiil not be prevented or detected by the Agency's internal control. A material weakness is a significant deficiency, or combination of significant deficiencies, that results in more than a remote likelihood that a material misstatement of the financial statements will not be prevented or detected by the Agency's internal control. Our consideration of'iuternal control over financial reporting was for the limited purpose described in the first paragraph of this section and would not necessarily identify all deficiencies in internal control that might be significant deficiencies or material weaknesses. We did not identify any deficiencies in internal control over financial reporting that we consider to be material weaknesses., as defined above. 47 4-50 Comoiiance and Other Matters As part of obtaining reasonable assurance about whether the basic financial statements of the Agency are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. Such provisions include those provisions of laws and regulations identified in tfie Guidelines for Comoliance Audits of California Redevelooment Agencies issued by the State Controller's Office, Division of Accounting and Reporting. However, providing an opinion on compliance with those provisions was not an objective of our audit and, accordingly, we do hot express such an opinion. The results of our tests disclosed no instances of noncomplianee or other matters that are required to be reported under Government Auditing Standards. We noted other control deficiencies that we reported to management of. the City of Chula Vista in a separate letter dated . relating to both the City and the Agensy. This report ;s intended for the information of the Board o. f Direct.o~. an~agement and others within the City of Chula Vista Redevelopment Agency and the State Co4folleRs~ce, Division of Accounting and Reporting and is not intended to be and should not be,i'lised by anyone other than these specified & 'liim,>&, parties. . - y Certified Public Accountants Newport Beach, California (Date: Auditor's Report Date) 48 4-51 ATTACHMENT 2 .:i :; ~[j\)\MJ;~,l:"\~~:1tii~'~Vii!~\~};,\\0!;:tiN'~~%Wl~#*if'\,{fi~t1f4;rt~~\l0'i~J~~1\i:ll\Oi.!E~\MZ~~11'r.t~~till'f\li~\f;~1if~)'i;i~~~~~:~~J~~~ffij;?~i!1t~~~~iJ?tJ~P~~t~111f.;W~j',fr)7~~~2f~j}'%W(i~~\:\(,\I:\t~i&~~*~\';\iif.1'!!W:~t%'Y\iJA~(,V';h1}Th1"'i,fiWN'}'i:J:( l~:lQ(,1~j%i\\;~~(fit~~i1'lfiJJlX~I:jiiUttril\~~*~ffi{~~~1fu1\~1Ikif&WjjJ~~Jil~~~.~~~1f1~.~.t~~:t~m:J1t~.~,Ml~~!~J.Wil~"~~'l!-&U~l\i~~!'~J'l\tg,~Ai<ta!l.~~'~%~~~~(f~~W~~~lljt~i0~il;j1Yi!l)~Kl{[%A't)itill~[f.~JlA~)2;;:\i~iili'&\it~1~t '"--.':_':.:",:,::',""--:'.:'.:'.' 'iGeiiaraC 'jnforma.t!8~ ,"i, Fiscal Year WI enl-bers<onJieG'o~errdng j30dy Las(Name .p. I CJ1 N Chalrr~rson ; [Cox Member" lRamirez Member ~astaneda Meniber [RInd one Meri'ibet IMccann MeHri'ber I Meroher I Member I Mel11ber I Member I MailingAdr1r'ess 2006 'First_~~m.e I [Cheryl IIRudy Ilsteve I [Jerry IIJOhn _....J I II il II I [ Middle Inlfial -' 10 10 10 IIRJ I IE l 10 10 ----.J 0 [0 ~O street 1 [276 Fourth Avenue J Street 2 L I City ICl1uJa Visla State ~ZiP [91910- I Phone [(619) 691-5051 ~ Is Address Changed? A~.~,ry~.tqffj,,~~,a._,l,~ ' tastName''',: Executive;Dlrecto,r' _.IGarcia Fi~'~'~i':6ffi~~i:' IKachadoorian Sacreta!y, ICrockelt . ~~P'~~!~.r~l:la~~~::,~Y p,jr!n_::,~~jne.. l"flangeo [Donna D 1276 Fourth Avenue let.lUla Vista leA I 191910- I 1(619) 409-5916 I ~rrst...,;: Midd'le':lriitial- Street City- State: ,z,!i?::,~p-~e Phoils' General ,Information Flrsl;Name Middle Initial Phone 1(619) 691-5031 1 1(619) 691-5051 .-J 1(619) 476-5341 J I 1 Page';1'- "I [David I ~ IMarla I E:J IErlc ID Independent Auditor [MaCiaS Glnl & O'Connell IMolina IEdld c=J 11201 Dove Street, Suite 680 ]Newport Beach ~ [ 92660- [(949) 221-0025 12/24/2008 I!: i;, I ',.,-...........,..'.._........-.".........'......-........................'..,. '-', ..:.::"~bh 1_~;je.rne~~_:,I~~?rm'a t1on/(~~"~~~ IJ~,~):' Fiscal Year 2008 Indicate Only Tbose Achievements Completed During the Fiscal Yeal' of this Report a3 a Direct Result of the Activltles of the Redevelopment Agency. Please provide a description of the agency's activities/accornpllshmonts during the past . yoaL (Please be specific, as (his information will be the basis for possIble Inclusion in the publication.) .p. I CJl c..> During ttle fiscal year ended June 30, 2008, the Chula Vista Hedevelopment Corporation (CVRC) continued to take foundational actions to facilitate deveJopment activities within Ihe CIty's Redevelopment Project Areas and to Improve upon the redevelopment process and r;rucedures, The CVRC Board of Directors held workshops to discuss organizational matters about the CVRC, Including roles and responsibilities, structure and processes, and Interacllon between the Bourd of Directors and staff, the Redevelopment Agency budget, opportunities within the H Street Corridor, and revitalization of the western part of Ihe City. Additionally, the Board met with the 9.member Redevelopment Advisory Committee to further discuss the redevelopment process, the GVRC's and RAG's roles and responsibiJlties within the process, and opportunities for the CVRC and RAe to collaboratively promote and enhance public involvement in the redevelopment process. To provido additional resources and savings to the Agency, the Agency refunded the 2000 Tax Allocalion Bonds (TAB) for the Merged Chula Vista Redevelopment Project Area. The refunding allowed the Agency to issue bonds to (1) refund all or a part of Ihe 2000 Bonds, (2) 10 repay $3,732,000 to the General Fund, (3) to fund $800,000 of street improvements and (4) to provide cashflow savings in the next five years. Unfortunately, in lhe past year Chula Vista's and Ihe nation's economIc conditions worsened. During this reporting perIod, the Agency reviewed and/or approved projects and executed severa] ENAs. Given lhe current credit crisis and low consumer confidence, the Agency is currently experienclng a slow down arid in :Achie.~~,~ci.ni',I.~fo~.~'ii6't1_:;((jiia.~dltBd) Square Footage Compteted Enter the amount of square footage completed this year by buildi\1.g type and segregated by llew or rehabilitated constructioll. New Construction, Rehabilitated Commercial Buildings I Induslrial Buildings I Public Buildings I Other Buildings I Total Square Footage L Enter the Number of Jobs Created I from the Ar;tlvltles of tile Agency I. I 1- I-- I.. --.J __--.J I "] o I .9.1 Types Completed A=Ulititles B=Recreation C=Landscaping D=Sewerf Storm E=Streets/ Roads F=Busffransit ;'~ r , Ii i r r:: '.12124/200"8 . ;: "'\'iIf'/!Irll!"~\Y1!i!lil:'i'1;f~~~l!l",W;lili!,i~{'~~'~imWi:~,f~!f!'j!i1lal.~~"'-"',;ilf'f:wf!Jj""-'!l'~WI'''iF!fli?''\\''~t' "m;';,wrnim!l:,lljl''''"~llI'''''-_," ~'1!il\*~"~1i,Wi!ll!''''''I.J",.,,~,~Wl~~!'"'l1:l\'lt~1m1i''"~Il. ~~m;".~~m~"r.l~ Wi\"J ,9,' 3f';~"~"il,'\,'HJ,;,"~\,,~~h dl,H(!&H~!,1i .,'w#:~?$)m~fi,~-!i ",;;EI7\lt;i-,l;rj;~elt l\:!:l.' i{c', "I" '.i' ,} " \1, ' " '. " " ;,' ': l\f\,n",,;~t';tj'):t~ ,~F}.'Wk.1'l..'ff%fr'~ ,O\'f<'!<,;t~ffl!' ,.Wi-", :,:l<~,\!r~~'W3(!I~";(:\1imj, .L..,.~_~.(, 'MJ.:o;,,'~J.'~ "(i<;\;",lJi,,,,,,,,, It. 'i~,,,(~,,,.I,,,,.J,,~&.l,"',,'l!jhl\f~\~l;~ 'W;~~,~.".I~"""""-,"_,,,'iAJ::.",-' ".~" 'c_...wa,:,." J!"~'_ P..>i _,,, _ . ~V;.(t, .QRm.Q.JJ _ ".. e:J\UiiY.\~~\\l'\I.Jilj.;;,oi,,$: ..,~:,m:;.ij,V;\~' lW",RlIl-l",,).~i}..-i-;,..;, ,'~11Wil.l.l\m..1;.,.\. lil:"",,,~<It. .. .Actlievementlni()imatlon!Un? ~..iliiedf ..-.... some circumsta.nces a halt In development acllvlty. In the RByfront project area, a joint San Diego Port Authority and.the City Bayfmnt master planning effort is underway to help facililate development of the largest parcels of undeveloped walorfront property in California. III order to Increase tile econoll1jr. development potential for tile land SOUlll of H Stmet adjacenlto the Marina In tile 13ayfront Redevelopment Project Area,-the Agency had previously entered into a series of agreements with the Pori of San Diego and 8F Goodrich to relocate and consolidate the campus of one of the City's largest employers. In accordance with the tenns of Ihe relocation agreement, tile Agency transferred ownership of the Rados property to BFG. ;" :~ In Towll Center I,'the Agency enlered inlo two Exclusive NegoUallng Agreements for properties, currently owned by the Agency and used as !"uhlic parking, within tha Third Avenue Village, tlie historic downtown of Chula Vista. ~~ -I> I (J1 -I> The Agency continued Jls efforts to provide efficient public parking for patrons and employees within the Third Avenue Village. Parking is considered an integral part of the CUy's efforls 10 improve the vlabJJjly of downtown Chula Vista. The Agency completed the Downtown Parking Management Study and approved an interim action plan. In tho next coming year, staffwlll prepare a managemonl plan for the downtown parking dIstrIct. " j~ :~ ,tn Town Center II, Ihe Agency entered into an Exclusive Negotlatlng Agreoment with a developer to look at the former City corporation yard ("Corp Yard") localed al 707 F Street. adjacent to the E Slrest Trolley Station. Ttla Agency and the developer have an existing ENA for two motel sites located ImmedIately north of the Corp Yard on the southwest corner of E Streel and Woodlawn Avenue ("E & Woodlawn ENA"). Ii , " 6~ The Agency also began discussions with the Sweetwater Authority ("Authority") to potentially relocate tile Authority's admJnlstratlve operations to tho new commercial-office spaco that would be provided within tile proposed developrnent. 1'. ]n Southwest, on January 2008, tho Cily along with community partners embarked upon 'a community-building lnlllatlve In Southwest Chula Vista. Tile hope Is that the Soutbwest United in Action initiative will creale networks of stakeholders that build new partnerships, creato understanding of communily priorities, and aHract and leverage resources to take action. AdditlonaJly, through Ihe Clly of Chula 'Vista's stewardship oftha process, Southwest United in Action is striVing to V I:' I. I I j': , ;, , "-,-",,,".',:":-,--", ....' ","':""'-, . Achlevem'eiit:lnforTi,1alloii~(0naui:the'd)' '. : :1"2ii'4i2CiO'a .:::. - ".' ~: i:: ": ~:'w::;ir!i:;r~;'tJ[(I~~~i?ih\ti~(~5':t';1]f;;r;;:(r7~~t1i\:~'#1!4tkfl!i':2;'1;W!J!\;~f'i~1#l<,)~],!jW!1~!'ilt~.tli~~@fK~t!I-j~;I\'f'~fi!llfr,!'f;i~WfI".riljj.'~-n;ll~l(\'-l.Vifff"'I..,\~~~~1;~lj@rJ$!(~jf!^\~~r:i~\'<i:~~~1;:)tU~t~fr:-i1YiI(it,}1rJ'I[;W-~'J1~Wmlf~(i~r~~lit'{f;~~~lif!Lt,)\~,};{~'f1&7'%~~W'liill'iWiW~~1[y::~] th;i{,l!i!li~t;U~1~~fil't~W.:iJ!1,:,~~ili2iJ~i1-:t~.~~M~~~~7~S!lvJl,*-:,tY', lU',. .at\\'v~ti'; fJJ.u'ng.H.~.'l~. .Q'P..mF.i'.g~,~~iPJ1.>;~~~lrml~~~'if.~t~uwfullf~~tJMWh~~\\1~J~~~ :.; ::: /.:~.c'hfeveme-~I:!.n'fo"'m~~!~~:j~H~,~'~.!~,~'?},'.' :: ,-. . provide Ilew opportunities for the community 10 have a stronger voice in local civic life in ways that are relevant and culturally-sensitive to the community. This process aims to idGntify and support those opportunitles, as woll as the commllnity's priorities for improvement lnitiativ85 and 11m appropriate partners from all sectors of the community. '!.' On the development front, no activity was completed. Several projects were approved: - Small warehouse/office building on the northwest corner of Stella Street and the Palomar Street. - Development of a mlxed~use project which includes 154 units and 5-10,OOOsf of retail space at 765-795 Palomar. ,> ::: -I'> I tn tn In Otay Valley Rood, Ecology Auto Parts, Inc., tlle largest auto dIsmantling and recycling business in San Diego County, was granted and extension of its existing Special Use Permit to MarcIl 31, 2020 ror Ihe continued operation of its business 81850 Energy Wa~. f' :'~ " fji In the Added Area, the Agency entered into an Excluslvo Negotiating Agreement with a developer for the development of several properties located in the City's E Street Visitor Transit Focus Area ("TFA"). The proposed ENA propertios consist of two existing hotel/motel siles that comprIse localod immediately adjacent \0 the i E Street Trolley Station. Square Footage Completed - Direc! Result of Aclivilies of the Redevolopmenl Agency , Commercial 0 sq feet , Industrial 0 sq feot I Public 0 sq feel .Q!D~LBu1l9LI29~_9._!I_g1~~L.. :;: ,. " ,t i':; ActlJsvemellllllformalion..(Unaudited) . 1ZIZ4IZ00B.: " !: ,. " . .:::Audiffnfo"rm'cition'.::" Fiscal Year 200B Was the Heport Prepared from Audited Financial Data, and Old You Submit a Copy of the Audit? Indicate Financial Audit Opinion If Financial Audit Is nol yet Completed, What is the Expected Completion Dato? If Um Audit Opinion was Other than Unqualified, Stato Briefly the Resson GIven -t> I U1 en Was a Compliance Audit Performed in Accordance with Health and Safety Code Section 33080.1 and the State Controllor's Guidelines for Compliance Audlls, and Did You Submit a Copy of the Audit? Indicate Compliance Audit Opinion If Compllance Audit Is not yet Completed, Wllel is Ille Expected ComplelJon Date? Ye'l Unqualified J Yes] [Unqualified If compliance opinion Includes exceptions, state the areas of non-compliance, and describe the agency's effOlls to correel: t.: .:. ;: Audlllnformation ::.;~ag~_:.1_-:..'.':" 12/24/2008 Ef;:"Z-';;lf;:~iN~!i~'!fW~j:jl1tF!;fA~i~1!tjj',~;~1fi;1)r{t~~':'itt%W'~"~iW.(ilfQA'ij!~'~~!PQ~!:l'i:f""S~\I(f;m:+I-!;'~tyf,\iiI~;;:U\~t-i.i\~:;i\'(gl-!W~W;~:~\l'I!!ll@1)!~i!iI$V~;'~;r~~r;.:~E0B~~J.\l!!\iii~~?~~J;t%imfZ\:li~'t;~f(!H&~]~~I,fii,!1tl.t~',:!;!tY,liri~;ijii%SliW W(i~~flJ.~~t.;~mt.gw~*~iibZt~~~iit1~iJfy&,:_"a~~.l~t!l.i~~.~~-l~fu...\g.\!g,,~,.~;"2RJn@J.ts'~~9\~llWjk~i~fJb~~~~~,~~~.t.~t~_~wt\{Q FiscalYear ,,-2008 Please Provide a Brief Description of Ille Activities for this Project Area During the Reporting Year. :'!;?~i.~.~t[@vrB'~~H:(U:1 .p- I (}1 -.J In the Baylronl projccl area, a joint San Diego Port Authority and the Cily Bayfront .master ptanrling effort Is underway to help facilitate development of the largest parcels of undeveloped waterfront property In California. In order to increase \llB economic development potential for Ihe land SOllth of H SlIeet adjacent to the Marina in the Bayfront Hedevelopment Project Area, the Agency 11ad previously entered inlo a series of agreements with the Pori of San Diego and SF Goodricll 10 relocale and consolidate tho campus of one of the City's largest employers. In accordance with the terms of tile relocation agleement, tile Agency transferred ownership of the Rados property to 8FG. The Agency entered into two Exclusive Negotiating Agreements for proporties, currently owned by the Agency and used as public parkIng, within the Third Avenue Village, the historic downtown of Chula VistCl. !' . '. ., '.. .,." .. .".... . .. . p,bjeci'ii.ieaName .' , i': Forwarded from Prior Year? Enter Code for Type of Project Area Hepart P = Standard Project Area Report L;:: Low and Moderate Income Housing Fund o ;:: Other Miscellaneous Funds or Programs Does the Plan Include Tax Increment Provisions? A::: Administrative Fund M;:: Mortgage Revenue Bond Program S ;:: Proposed (SuNey) Project Araa c= I I I I I Yesl 7/1/10741 7/ZB'2~ No[ 4/22/19881 ~ Date Project Alea was Established (MM-DD-YY) Most Recent Dat,e Project Area was Amended Old this Amendment Add Now Tenilory? Most Recenl Dale Project Area was Merged Will this Project Area be Carried FOlward to Next Year? EstalJlIsllod Time limit: Repayment of IrHJebledness (Year Only) Effectiveness of Plan (Year Only) New Indeblednes5 (Yellr Only) Size of PlOjecl Area in ACles ParcontClye of Land Vacalll at the Inception of the Project Area Health and Safoty Code Section 33320.1 (xx.x%) Percentage of Land Developed at tlle Inception of the Project Area J-lealllJ and Safety Gode Section 33320.1 (xx.x%) Objectives of 1118 Project Area as Set Forth, In Ihe Project Area Plan (Enlar the Appropriate Cude(s) in Sequsflc,? as SIJOwn) R ::= Residential I ::='[ndustrl<J1 C = Commercial P = Public 0::= Other 20391 20291 20291 1,1741 3.01 97.01 Rlcpol Project Area Report ....'Page'f 12/24/2008 i"~i{:'::W~!XPLi'1!~11i~J.m~&r~?\~p;))Nflw;Wli]~~lif(r{.\1~;~frIMti'1i[~'~Jl~\~W~~'~~;t'~~j":;f&t'!"::'!.1Wif!j~i:4~1j)~YI"rolj\'i'\;ill:i~:~'~'}t';lYI~\m:~)i\it'~<l!;'~ll@ill'i'~'t'WlW~;(~}W~t!B~l'&i1tt\~i~,tllT~~~N~'l"\i~WW~J!Zll~~M\\T~~YW~it'~,~:~~Ji~')!fil1 ~~i~t~'lJ.\%'~\\~w\~tpb~4!lk~j1~i~~&*%Ji~i{j'l.,2~ubt~w("l;~,W,!:i$~*,:'J~~' :,lM. f..blV.J~);f.!,i~;~~J~~d~~J~'~~.A~~.J~~~_9@".~~Yk~m.\lili~~~UilW&~\&Ji2&i't1i1i2Miw~~dti~~1~nii~,~t\l~~jl Please Provide a Brief DescrIption of the Activities for this Project Area During tllB Repurting Year. .po I Cf1 (X) In Town Center H, the Agency entered into an Exclusive Negotiating Agreement witl1 a developer to look at the former City corporation yard ("Corp Yard") located at 707 F Street, adjacontto the E Street Ttolley Slatlon_ The Agency and the developer have an existing ENA fur two molel sites 0 located immediately north of tho Corp Yard on the southwest corner of E Street and Woodlawn Avenue ("Eo& Woodlawn ENA"). The Agency also began discussions with the Sweetwater Authority ("Authority") to potentially relocate tile AUlhorlty's administrative operations to Il1e new commorcial- office space {Jlal would be provided withIn the proposed development. In Southwest, on January 200B, the City along with community partners embarked upon a communj(y- building In!tlatlve in Southwest Chule ~ : VJsta. The hope is that the . Southwest United in Action initiative will create nelworks of stakeholders Center.II,otay Valley, Southwest Project Areas Forwarded from Prim Year? Enter Code for Type of Project Area Hepmt P = Standard Prqject Area RepOlt L = Low and Moderate Income Housing fund 0;;;: Other Miscellaneous Funds or Programs Does the Plan Include Tax Increment Provisions? A = Administrative Fund M = MOIlgage Revenue Bond Program S = Proposed (Survey) Project Area 1 1 [ 1 r--- [ Yesl 8/13/1978] 7/25/20061 No] 1211120001 Yesl Date Project Area was Established (MM-DD.YY) Most Recent Date Project Alea was Amended Did this Amendmont Add New Territory? Most Recent Date Project AlBa was Merged WlIItllis Project Area be Carried Fo/ward to Next Year? Established Time limtt: Repayment of Indebtedness (Year Only) Effectiveness of Plan (Year OnIY~ New Indebtedness (Year Only) Size of Project ~rea in Acres Percentage of Land Vacant atllle Inception of the Project Area Health and Safety Code Section 33320.1 (xx.x%) Porcentage of Land Developed allhe IncepHol1 of the Project Area Health and Safely Code Section 33320.1 (xxox%) Objectives of the Project Area as Set Forth illlhe Project Area Plan (Enter It/e Appmpriate Coders) in Sequence as Shown) R = Residential I = Industrial C::: CornmerdaJ p::: Public 0 = Other 204sj 2034] 20341 2,4561 72.01 28.01 Rlerol ProiodArea:'~'~port .. .'..,12/24/2008 m. ',\.i~~~l~~~. ~...~~~~tr~-%"'-i\i'f!'''J,~1~'Th~;w'f.~ti'J!~/1~'!1H'i!' lli:'J!'J:,{1X}~~jJ~J'f,'f~'~~"1,~!:VH)"m\~-,vP~mliil!:W'\~~~~~n!~Jl~~~Nf~!t~';"~~;;llieW~JJm"<I~~ '" '~!ll\\.~, "~I .';r~J,,~.i.,i@i';'f<,v' 1'<'\"'i,'1,'1Ii "~ ~'\" h~\:.r",' ~~" ') " ' ",; " . %~mth'--ljN~""\~.i~f.;"",)','~,}';'fi;;J:"l~~\,~~,'~~1\j ',1I._,_ "i!<1.ifI..,(,,,,ti,,,,,,,,. ""~"~,,,~,,,.."liJj,,,,,w,";lil:lfMJ!;)' ,,,....,UIllelilil,3.m ,.iR:!!t! ..1{,r;:.IQwnlil,!llij!!\g~.tl, y",f. ,~,.,I"~"",\",~,_il.".l"",,".,,,.:jjI, Fiscal Year 2000 Project Area Name -\"own Cenler I/Bayfronl Projecl Area Incremont Assessed Valuation I 252.585,488 ] 1.._.~~T2'J.4-.1~1. I 59U,299,6561 Frozen Bi;lse Assessed Valualion Total Assessed Valuatlon .j:> I CJ1 CD 'Assci:J~e':d'::.~~-IG ~tlo:n; b~:t"h'~.,~:::;:. - :. 1'\'i'1';('1''l'l?fi!.,'''~t;~~P'itW'tfi~\\!ij:l''~W~j~!jtrFft.'J!;'\'';1;r;'\{\~~WIJ;t'\'i':lil~E:\I~'&tfi~~~i':t',~;~i~t.\imi&l':l~iY~(;JJf;~~~(f~:~i('i";i'~~~1E'~~1~!dii\?"iiil.t:t~!~Jr!"~'WI.I!il~I;1l!!1'~:;ft~w~{f!i~}))\11IJ~l)~'\"\\'IIr'~'~m':ji;1'~~~\:"I!!IW'l.rr)~ ~~illf~~:~'M~~~iJlM#'illli~~1~!'!;yJJ~~,,1rm]m~;j~R1~~tt~]jJ.~Hi'~iMJ].~en~wt'R~~1tlJktt~4lliif~q~~~~1~~l4*4'J$i~ r ~.: Fiscal Year 2008 :'; Project Area Name Town Center II, Otay Valley, Southwest Merged PlOjer.1 Areas ~'- ~: 1'; FroLen Base Assessed Valuation 702,901,8531 ....__830,8.7.9,.D.??J 1,523,780,8751 n ,'. Increment Assessed Valuation Total Assessed Valuation fi \'! " h !.: I~i I:' li; i: .". I 0'> o r.- r: r; r: " .-Asses5'e({Va'fualibri:bat~ _".~ ',; .,....'....-...".,".,'--. F j', i;' ~:' "" p a~i S~T~lrh~~g ~",!L~,c.i~~?Ii.Pi,~,~?l~~~~:~:~j"~!~n..E'~,;,:"?:"":: ' " ,,": Fiscal Year 12008 Fn Center IIBayfront Project Area Ta.x Increment Pass Throuyh Detail Otller Payments l~,: I;:: c: " Project Area Name Amounts Paid To Taxing Agencies PUlsuant To: County I CllIes 1 School Dislricts I -Po Community Collage District I I en I ~ Special Districts Total Paid to Taxing I Agencies Net Amount to Agency Gross Tax Increment Genoraled t-I & S Code Section 33401 H & S Code Soctian 33676 H & 5 Code Section 33607 Total H&SCode SectIon 33445 H & S Code SacUon 33445.5 .' it\ 77,644 _.'.___$7I&11._ 54,313 ...__...._.J.Q.421~._ 140,760 L___J119J~LI 14,900 L_.___t14,9Q9. I ft u:;0J;'?'li' {~~;I'lr" \ 'y 7 ,464 ~ _"_"__._~"__._~ ,46..L-~W,,-l{f;fr.~& ~~1)i\ :;;;;W~ .": n ~"', :., :': , ~~ __JQ _~_~Q..I____E9J,301_~L.__..~29'!,~o"---L_____ ..$()J -. . .$0.. ....: ~" ){b,"1\~Wk; l(!\i,k~l'1. ft? ,:Y4S>";1~~,'r~L___J~~Q?2,426 ~ 5,147,727 ;:; i; Pass-Through"/. School, District Assistance -12/24/2008 ;.:. I,! {: !'; :11 Fiscal Year Project Area Name Amounts Paid To Taxing Ayencies Pursuant To: County Cities School DIstricts -'" I 0'> N Community College District Special Districts Total Paid to Taxing Agencies Net Amount to Agency Gross TuX Increment Generated ii~ i", >.' .. ".' ;.: :;. "-" ----. ,- . . .".', ....,:"." ---.,.,,--,,/' . ,.-.,:'Pass::.rhro'llg'!l::rSch o?1 !.D.I~'tflc~ :;~ss!s~a.ri c~< .:. ",P,'"--.'"",''' ..:. ".,.....". ...:.'......",..-.-........__",,: ,;,.."...,.-.'_,.....' ,." '-'....--'-'."..i,.,__,..~:..__..' " ",_.',,_. ,,,,,....,,,... ;,;",,. fl 12008 :-:! ," ,..; Town Centor II, Otay Valley, Southwost Merged Project Aroas w Tax Irll;rement Pass Through Detail Other Payments H & S Code Section 33401 H & S Code Section 33676 H &5 Cudo Section 33607 Total H & S Code Suclion 33445 H & S Code Section 33445,5 i~'- ri !:: (' 630,802 _n_ E~.Q,-~.1E_ _ ' ;~\~11 &f,~"'W~. lJI1'<~ P~IY~ l~";q,;;'i;f\~::;!\r}~~~ 149,514 1 1 I 1 t- ~::: !:: 105,g87 _ ___ .__.11g9_!~!!r.... 280,820 L._.__.~9_8.1,~_.J 29,57~J ....,__.i:J!l.Q,?67._J 705,03'1 1 70,6921 37,U641 .~.1 ,.413.,.?9.?..I.__.__.___._._~.o.__1 18,767 $55!831 ~~~}\f--.n~<I.~f'~f~ ~~! "'i~~tWot~,~;., !~r~1~ J5~'i&?~._L__gQ?~J;;LI-_.~{).L.$0 I :" ___g;,61n:!5j 8,645,603 ,:-, ,:, "-.if:~~~: -l'\%'i~f~/ .;; ;:. (' S:' I': i~:~ :Pass~ tiiroug'h'/Schoo!nJ-lsiridtAssistan'c'e' :. 1) 12124/2008 ~::, i-j' I;' ~.:, ;.: .,;. ::/, :;:: !'j7)i:'1'.1j1",!/:IiWli';l;W;j~!"'lf'),'t')'I';";ii'.;r'i.v"~,,,\'::lj1l'1WiJi~'i<lri~::j'r!\W'~'',j;'Jmi0'n'\\~'~(~''I''j'jU!'';;!i'riff~g\"i'y:-"""""~~(,";'ij,l.\T"am"~'V)!Jj""~:8.'IfI:~(t'(\"fiffl\;lPmi'W'!(IrA~IJ;J\1.\'l~-("Wj'W{~iJ'ii?l1"~"\lNr1(~l)!Viilllf\j";'"II!tP.rill~~W'~""WL~',uJ\l'.i~1'i!!l!1'';1~\':'lI~''-' .;1tg,:;..,~j;",' ::~:'i~1~~~it~\i;~'j1,~1d~NfY~;.I: I'YI(r!I-,\"~(iiNj,','~,\'C'lMI"ttryt/.iflfHJ'il'~,, "'rf;'; ~~; , ~, , e " h'l"'"' ~ ':,' ,'i'tJI'l;ti !g':,-''\ri'(iT'C' 7\f,~~;,>!,I~~':t~w;,':\fi:li,,:~t'i;'~,',:_,~.'~j~i.)\~~lg~~ij'Xifr,ik,f ......" ,....".,",.".~..~~."""""..";w;.--. Y"_=~'>lI...'itt~; ~Y.-...~J/1M , ",," ""'_'. _l;H.lli ..~.."". .IM. .M. ......_ ,~,'.~~<...' .)'4:...._", ..,.,,'~\UI,.\.... ,.0;.._. '"n... ,,~\ ......"""""'''''''"''tl t~lli~~i:~lm"~1~~~~mWR;14;;:-1;~~I'rlt1iW~~~Jr.~t1j~i;l':i'lF;ig!~)j~l!1l~1ff-?:\l;"<1M~~t.tr~lt(lJl!,~ii2!~I1(i~~It.1i;"fRNttl1W~~~dl~~JI"~'R"\ - '>, 'i~:t\1\1;~l';'!1~~~f1~~!~t~ W~.i'i"I\ J'>!l!>"<'*~' .';",;,l ~S;im",:w\lj',. , ,e"",eve0 . In. '~.' en JeS\I~";,Jruan la M!H]i;t'.- ag,~,to' :)~;.Q . . ' I 'jtv;IIJi'~t\'~'.1'{m.- t11,"":'ti4:;'Yic,,) '0\r,:~\,I~!;! 1.')\R\t,-,!,~:Lt:1ml"II,;\~1\?,.l!~11f",~~)j!j\;~:'~il!oi'I+,~f!:,,~ifNt>lj;il\,,:(!,;.;~,~,$:ij:,ej!1N"i,,~~nh11,~;ttl~iD"'Y!i~~"f"'l.\'M6""'\"'\11f,~'I)~t~1:ll;~Ntl,,rl)J~,;:rf<~\~\,'j~i;",-lil)",~;\Y~\,:"J\"":i'~I"l\",..-,'~';',\,,,~~.\.:0l"'~\~lll~.rt~:'\~:A"}jJ'iJJj.\',i)}\]WI\~i~,'3!~;),~!;~,lil "",~" ".",~"",,,>l; "I'~'. .,-,r."., ",""',,,..,,,,,,,,.~ ......"',~~"'.,,''''. .~,.,"'1"" ,....,,"'*~,_'I1'1i""'._'~h:iT:J;' "'~"''''. ,jj;>,,,,". ,..,,,,..,.., ,,,,,jl';, ,"J""" h""''''.(1!I,;,~~.. ....''''''...,.."h'''' m;, ''''.. ,;;t~~'"\<i'!i>I",.,,.::Ii,,"~"., ''''....''''M~ ""'" .,~"'""~ c. ~::: I:::' ......-.:... SummarY.of the'Statement oUndebtedness - f>roject'Area~ : :'c'" _ ,,, ,- , , ", - _ _,_, .~" _ "..~, ,- ~'" . ;'.- -,,-1.,,:,..;<:-....;- ';,.. ".-,,,,-. ._0',:" 2008 ,,: ..:-,;.::...... Fiscal Year Project Area Name j;' Total I I I I I I t_~llOc9_6_5,fl33_ I 4,328,269\ t_Y6,6~!,3(l~..i 36,784,5151 I 992,210 I 5,21 B, 1 80 I 16,197,127] 19,"193,601 ;: Tox Allocation Bond Debt ~:! Revenue Bonds Other Long Term Debt City/County Debt Low and Moderate Income Housing Fund Other -l>o I 01 W AvailablB Revenues ~" Net Tax Incremont RequIrements ,. i" r! ,',:, ~;;: .' , ~:: ",. :;ii "', ;:,j [,;. :sU!rirTi~iy:.of'ih.a :~tateln'ent 'dUiide,bledne5.~i:~:F':r6j~'c'I:A'i-ea .,,':--. ',..,," f:~ r: ~, ~:: ":'. ,': :1/ ::_~ t~~~~~m~iJ~~~~;<\'I~l~;:-!i,,:~"mlf'i1l'!r.lr.f,q,;~~!iffll~,~l?~~i'J'i!;~~"flll~Jl.!!J~\~'~~J~~1€:"t~~j~M..~1m,~!!~'~1r#R~ If~~,t:,~,i~!~,:~1it~i~dt~(ill~\~~~rillltY~~t~I'llr~~a@UYi~J\L~Ji_g.l'aiNJIDmB~Jjf}y~.m:liJmfj,rJt~U:MY!:l~i~~~l\:A~1.~~J~J~t\~~~ IJ.W~11'~'lt\i!1{{(.';l:'\j..~~%~~lf;,~~';F_iif;:rI';1!\li,N~.'.i~1i.RI:,\l;W~'l~:t-'t'I.."~i\'~li::'11J,j-;."'ll(~:I)'~1'~~Ii{H.lili'j'W'''J.,~~~j;~t!q\ff!.i~'.-'=~~~_;;''.~W\141~~W.I~jfC'W@t~1i)&[f~l~l\ft~~Ti~~1'R~W~m.\iB,!il_:~I~.;..[~::,~'JrjJ.{\t.i'''~0.~I:~\'\!J:l~i~~~ti ~iN:i(Jt(.'l'\'iil;<;")I(i-l,:j;Ji '''I'''"K''l "Ii.~lft'!i;eCfe-N]lI&um:m~il ~t'~genl;:.'leS,~t;;,ua.'l.,C:JJ.l])'rj,Ura'!.~s',a"n;t10.'I~ '\f.te:n~m."~ ~l'ti0JJ..lltnl'~I'X'l"'~i"~f'~:"'~!&"!JN'l!" ; ~.;jlJ'i~f~Af,:!--~b g,J!' ~ '~~'!.::+~~1i:'i!it:,,'5'~ 1>,~"t;"&:<.1,'j'~\"o;*-.;,.\-'tJil.'W",,;J."''t>'-i~\\l,,~!i, Ul;~<'i~~llw~~t\f.,,\.'j,,'!';F.t.~t~""\~l;1f;;H\~;;;(!r"ji;\i:' \'(,' ,rn't,'!~)>'~'.' 'i",~~~t~Ik;l-tt3Ii&W~'.!-!t,1 -oJj;,,,..:m;,:,,,,~d;sl_. ",..:.;.0;...- 1.,_/l;,} ~""1<~"""",,,~,,,.=""'_-' '""__'~'" '_',...."-'A"v;gK<",- ....*"'~i -;;;r.- ._~........~'" .:.:; i;,j (. 'n "" Fiscal Yoar --20.08 Project Area Name ~;': Net ,'ax Incremont Requirements 1 25,50.2,9931 I I 1 736,3291 I 32,70.3,754 ] I 23,466,9891 I 34,924,8791 I. $117,~34,94.4..1 I 18,476,0.59 ] I.. . ~.~~!~_0.~~~,?_.J ~,~ Tax Allocation Bond Debt Revenue Bonds Other Long Term Debt' City/County Debt Low and Moderate Income Housing Fund n: Othor Ii .p. I en .p. Total '.. Available Revenues I,: i,', (.: " fi g '. !',' ~f ~:' ~: r: !: " ii\\1\I~);ll\"JMiii!f,!)~...\f"I'~iflf!Jj. .\\l;(~lli!li.'1I!iJ,~.. .'>\!lI'fl' .,%;"j!,-,;)),:\'J,\~.'''"!'ii'I,"-wXrFl1it'',"",",Jii1l11il<l''''\'I)'~~'''m''''''!l1I'...,.WW."I11!"."'!~'MIJ*"",'tI'!llillll;lil'''~~~*~''''''.''' '~"I"1l!\~,oo...."..n.\II'!"l,,","~' .J.ts'[.~~ir.Il:'!'~'';';\! ,A'i\,lt- 'r.:,rif~- - fi%1,"1#,il<."!~kiJk,.~;.,tr v;-M~Jf.J{fwl - \:,I,HL~HU a)1fy;ISa,~(_ eu )J,e 0 '. e - ~ - _ - ,. {' l;,,>>; ll~'E1"~jtt".j I!.'\J - -.~i"1.;~'iWl';\' -I,.~'" ,.,- I\N~'ft~\\l! ,~;~;I;ilil,~11~~g~~;L~~!i!~JIW(l,Ml~~~~[\\~f~iJK~;~'f1j~~t;\;;'!J~~~14W11~'~'ti'II,~i&litl:j,I.It\iii~~\I;\1iJ.;\1f~{!,~,~~~fj;i~'_, ',~ 1',~i~~~~,ir~_!:&~?~'.i1;~t!~!&J~~,4~~a\'J~R~y.~~E~ M""'f'\<''Ui/('--i!;~.''MJ~~iJ:Z'ffi1Wi'I:\ "%1:\1I,"I'~,;~mp~t~'f~:A;l)'I'R'.!l1m'EjJ\,\'~~}. W'~,{~'t'I!' ):W~~~~1!1\\~;;l\\'t~*fW'~~'~11~\'(ffii\~g~"iW~i~Wt~"Q.'r "\11\'1\~il1." '~(Ifl1!Il)Ji(..rti'M~tlli!i1-X- ':~.:'sr~;1il.\~I'(1'~1i!i.ti:lf.'iIV,lit{~wn~.tm~;\~~' \'f1:'0~<:mi1'.~(\1~~~~\).'"lfWj)j{1fu1m.~I!f;"j!:~U~.lP~I~ ~,!lljl,"I~"","~!rit''': "J~'>\'ii!A""1i,"~d~' elle"il'If/.. memilB"'Eln'l>'les,,,man ..1" a't a .... .on"ilRe"'oml.\\\!~j!i'~' "'" ),ll!!"""ii'l'i'''','%~'''''','1c''';! ii::......;;:u:li;~i.!~..ilr"..~.. '"'i(,;;;u....~,IW"W..........'"'.,e_..~~ ,... _ . "'..:.r.~."w~,~.,."~,~",.......",,. ...~~ ".I..~ ,. . ."..~oA:.l........~..""_t~....,lilOlt, -. n-~'l'J<l;. -~,~~<jl~.~t.J~'m~ Agency Long-Term Debt Fiscal Year Project Area Name 12008 ~ Center IlBavfront Pro~Area '--j Furward from Prior Year f{~~;1;~1),~~\~ ~;~i\~H~('% -1>0 I en U1 Bond Type Year of Authorization Principal Amount Authorized Principal Amount Issued Purpose of Issue Maturity Date Beginning Year Maturity Data Ending Year Principal Amount Unmatured Beginning of Fiscal Year Adjustment Made During Year Adjustment Explanation ~/CounLY Debt I 19741 I 4,8BB,9051 I 4.88B,9051 IOperatiollS 19741 I ~ ~____~~:.60:r,-044_.,1 I -'1,3451 ...-J ,.: \! fi Interest Added 10 Pllnclpal Principal Amount Issued During Fiscal Year Principal Amount Matured During Fiscal Yoar Principal Amount Defaased During Fiscal Year I L I I I I 1 Portion of prior year Interest Added was incorrectly added to Town Center I/Bayfronl plOject area. 195,635.1 I I I $4"B012.3~ I 1 I Principal Amount Unmatured End of Fiscal Year Principal Amount In Default Interest In Default Bond Type5 Allowed: Tax Allocation Bonds; Revenue Bonds; Certificates of Participation; Tax Allocation .Noles; Financing Authority BOllds; CUy/County Debt; US;Stale; Loans; Lease ,Obligaliolls; Notes; Deferred Pass-TIHoughs; Deterred Compensation; Otller 'Age~c-y:L:ci~g~TeimiD~bt.-'-" . .'12/24/2008 W~~'~N~\j1m\r~:i,"(~]:ID}J~\~ltml\lW~tT;iWjpi~1[l{~~j,w';:~:\}reul'~~f!lr&~:0(i~.@tIiWfrt!Wriil~(<~~fi~~fif~~~~A7~~~~~lK~~tWp\~!!,~r~7*Jlr@Wt~i:J~A[~~1~1~~i~~~~~~Wf!il~1 ~lJ$Ji,{,;lili'kd~i.t~l\;n\~~~'lli.~!'t~~t\'iA.~W:cl1r~~~mX\~~~~i:~t;!r'$M;b1Rl!ii~~~J!11"/t:lg~ii~'itIi'4~'i!$Aii;f~~~\lik);1Ieh~~~i~lfJIJ~&1lrfdi\~1ki!ri\~?&\ifii!}~Wa*~1llilt~~XwhL~:~1 liI!'""!~~\''''I'f(ili~'iJ@\\',~i:\'''',,!l':~.~'1!1 i'!l""~""":;;'!I'J ,~J,"2!bl"'CU""~"~" ",~<;lljI:1jt-El'~"t\l1~""~I' '~-iID"~'m'ltjf' "~t\"",~, "''''''''''~II''r:l\4~~,~,",'fuWfl;llJi''' '~,",~!ilj:~'l ~~.I~;l'!'i~h'5,lt~~~\, jl)'>'~;':)i~~': "'\ill\"g~,~~t;j1~w,':;"f;'<l~;n.' . e. La "", Hllil-!!, . en '$",;)' ",' ummr, ""',' S\) , '" -'~:(A~'~m,!<;~~M.t':;~'i1.iu.,1i'fc.;>""\&' ~;, i1<<"!'II<'i\lTf;;7~,. .",~1,,0;~'",,}i{.f"'~lj,".l .."".t.ill"~~' .j;j.~,w".4",&~",I~,..,o".."",,",1l,,~, " '. ,;""" ,.,~",~m..,...,ft;l,l ,1,'''', "...".\e~JI'~",~ "'" '" n!?1~"h'''''\7 _, 1~C;:; .""'!ly,,v~ c. .gQll.t1,jff,",.Ii~~n,,,,,Xi,,;l:,, "..'i:Wi~~.fM! .~~.~;!l[<m..".,.",,"bt Agency Long-Term Dobt FIscal Year Project Area Namo 12008 ITown Center IL Otav Vallev:, Southwest Merged Proiect Areas Forward from Prior Year ~~.?Yii\i(~)'f~l~t:~,\\' ~~~ ICily/County Debt I 19781 I 61,489,9341 I 61,489,9341 IOperatlons r [ L I 19781 20381 J2~?:''1.2_0~1 1,345 ] .j:> I en en Bond Type Year of AutllOlization Principal Amount Authorized Principal Amount Issued Purpose of Issue Maturity Date Beginning Year Maturity Date Ending Year Principal Amount Unrlla[ured BeginnIng of FIscal Year Adjustment Made DuriJlU Year Adjustlllent Explanation Interest Added to Princlpal Principal Amount Issued During Fiscal Year Principal Amount Matured Dul'lng Fiscal Year Princ!pal Amount Oefeased During Fiscal Year I I r--- I I I I POItiol\ of prior year interest Added was incorrecl!y added to Town Center IfBayrrant project area. 234,3271 I 1 I $,~5,94!l,!lX3 I I I Prlm.:ipal Amount Unmalured End of Fiscal Year Principal Amount In Default Interest In Defaull 80/llj Types Allowed: Tax Allocation Ronds; Revenue Bonds; Certificates of Participation: Tax Allocation NOles; Financing Authority Bonds; City/County Debt; US;Slate: Loans; Lease Obligations; Noles; Deferred Pass-Tluoughs; Deferred Compensation; Other .. Agency':~ong:TerTn:Debt' . ': <12/24/2008 1,jV,iilm'\'!Flii'~;::~i!lf.'im^'~1<\18l" m'i\,~~4i~!l"''');'~'tsIi'Ji'iID''''~~'l!!l%n:wm;]fJ.''t'9;''l'i1lllli'''''''''''I'I'\il!I"I"WO>'RI""~:'W.",,,,~ll\R'1)~'''~~~'.''~1l\~$~.:.\' <"T\1!l:!,;il:W!iiil)l:I.;mWIl,'i!~~~~ ]; :",~_'fu.~}"'{:'P;~i~!<l)t$'61~~'<\mTh'<ir\;,*1i_~~~!-!'i.;\\~i!1m:-110'1 - }. I ,1,"'~nU '",':'J 'alfn.e'O v 0: met:rt.~' '-cggiY,' !lli' 4 -';\fi';;~.ijl ,\<jmx{ti ~<t~Wt1 c~':)'l~'lri~'f,\\ ~~~e.;~~i ~ ~yQ:"[~~!!i.\r,IWh~]~'~'~~~!i;~M:(~;1~L~li!J:iiii;lt\@1~tEj};'~~t~h~lP,,;;!~ttJdfU\1!t~*,,}~J!-Ir~~1~~iI'.tlt~i~l-WI~~i.I~\il!l.~~1iJ1" M'i~l'6lj\i/X~1~~~!l1~~1~AA:' itt~~)jjih~W~~1' ),' ! t'iA~~i:j'll~;r~i~1{).'~~~ti~~ ir,lw:;!jgi,:,fiPh~7fIl~~1l:~~%:~)r{:!~\1~~J:JJI~;m;i~II\~f;t!;;ii~l~'F,'lf~-;fuG~~?(\fWik';tPii'j;U;:t\!\~1iW1#.(W~\~w[I''''~'ilW$ili~~%:1IUJ,;rJ.ili~tNrl'~~~}f!\!i~'!i~~U!f&~~~&;I~*?'i't(l:,WLw.;\l)'11tt'%;ii\lj;j;:~~r(~1~j~{l\Ji~r~\'iu\t!t~;r9~~~1~j~1'f,;WI)f;!~ t:l-'li~1~~~d~~;tf~i~tWlj!.);Lt~_~,!a~.:y;glQP...!!L~.u!i%g~!l~J!t~dR.\~:J~1Jm~Ld!(!~.a..Q1l9-!-ll!~i.l\..'tUl~1!h~;Q\jili:tl~illier.M;'d(~~~1t.~~~ Agency Long-Term Debt Fiscal Year Project Area Name 12008 ITown Center I/Bayfront Proiect Area ~ I: Bond Type Year of AuttlOJfzalion Principal Amoun! AuthoriLed Principal Amount Issued Purpose of Issue 20051 387.1611 38'/,161 I Forward from Prior Year Principal Amount Unmatured End of Fiscal Year Principal Amount In Default To Fund FY 04-05 EMF Payment to the County or San DIego I 20051 L 20151 L__$~2~,~~.!.J I I L 1 I I I L I I 1 -'l 36,420 I I _E9~,02U I I "'" I m -.J Maturity Date Beginning Year Maturity Date Ending Vear Principal Amount Unmaturod Begilllllng of Fiscal Year Adjustment Made During Year Adjustment Explanation Interest Added to Principal Principal Amount Issued During Fiscal Year Principal Amount Malured During Fiscal Year Principal Arnount Defeased During Fiscal Year Inl8mst In Default Bond Types Allowed: Tax Allocalion Bonds; r<Elvenue Bonds; Certificates of Participation: Tax Allocation Notes; Finllncing Authority Bonds; City/County Debt; US;State; Loans; Lease Obligations; Notas; Deferred Pass-TlllOughs; Deferred Compensation: Other ...... ,.,.,,~ ,.., -. -,.. . 12/2412000 AgBni::y':Lol1'g~Terrn:'Debl.. .,' ~~~.ffi~~";j~fl?~~A\t.;r11~~}W~~~~t4i!,i'~~i;~'l~\I?~f~~:h'~\~"'l'r~![>'~~;.':.\I'.:ft-;;~7'R.'i-::~~)Pi\!lr,f~~I~WI.reiMf*;;Wl~~' ~W1r,~. . \rr~.{Wr.~:;~l~~t~}),%?;X{~-;.ijj."m~%~1ffi~I,.,.~~~~.'-~r~ .Ii!; _'. ,hjr' fi~j'.h~!l.J :ftwi';:t!;;; - ~rall:; Ki1~~~1;:".~!. ''W~--mlW~ "'~" ;i, \ ,tl '!.),V,JS C;t\' 8-ve:ro menD. '19 n_ ,j1(~i1{J&1(iJo\' ;ijt~f. .'ljp,Y'\~::)'fl. ,~I~i;,\'.k"':;_'1 ;'i .f,& ,,,?~:m' " ~j~{~~J.\[!~r.1*,~~~.~!.itwW4iif&1~wdlem,~ltrdMl~~1\.\:iil1il;~!::;;~Ji!;ii~if5f!1'fJir}~~~~'t1Wk~J'\~fm::Mi$~~lill:)i$mW;'(~L I :\l;\Z'~'lJ~ff~Ldf.~)L'lmt:I1UW;!J~~~~!i '%)l~f.fJ.ll)'li1iJ1t~S~t,11~~~ ~j#S::i;~,,!;'jJ;f,,;i);N1H~W};1;~W',li~iLW~!i;i,;rI;J;1i\~:1iill,j'I~!~~iJl'~WI~}~1]1l1;~~<.'t}~'j~l2W(,>>~~XitK1(!f,flr~IJ~iW,W;.t''j~.:i11,'tJ,1\~;!~t"".\t%~r;(1lMw!~)!il'-'1'~'~~~m!~ii~~"I!!l:j;~~~~\lli\'B~[\j'~.\f~1tIM\~~;\\ii\111'~il\V,1~W@I&\1ifyr~1~(,~\W"if~I~I':\'#~)WK~J ~;;tW~;l~~\~~i.\hf~;~$~~~;-gri't~i~~MLm:~~Ulgl!"';'lllf,!mUj!MJ:t\M:g.@)J.QU1~j~:U'J!!i:l.;.l;:l~S\!i~i;..~~,~i.i;~v~H~L~J:lJR.!~~t~1~\\j~":." ;ji\it~V~Nftitli~S;.\~ti~!l1illJ q Agency Long-Term Debt Fiscal Year Project Area Name 12008 I [Town Center II, Olav Vallev. Southwest Merged Proiect Areas j: ~ r Bond Type F: forward from Prior Vear Principal Arnounl Authorized Principal Amount Issued Purpose of Issue ILoans L I I 20051 377,830 I 377,8391 To Fund FY 04~05 ERAF Payment to the Coulll of San Diego 20m,] 20151 _,_$~1~,5~9_J " j: , r ~ Vear of Authorization Principal Amount Unmatured End of Fiscal Year I I I- I I I I I I L ' I I " .p. I cr> CO Maturlty Dale Beginning Year Malurity Date Ending Vear Principal Amount Unmatured Beginning of Fi6cal Year Adjustment Made During Vear Adjustment Explanation Inlerest Added 10 Principal Principal Amount ISSLJod During Fisca! Yaar Principal Amount Matured During Fiscal Year Principal Amount Defeased During Fiscal Yoar .~, I I ~ 1 $263,978 I I, i i ~. i Principal Amount In Oefaull Interest In Default ~: Bond Types Allowed: Tax Allocation Bonds; Revenuo Bonds; Certific~tes of Participation; Tax Allocation Nolos; Finaflcing Aulhorlly Bonds; City/County Debt: US;Slals; Loans; Lease Obligations; Noles; Deferred Pass-Throughs; Deferred Comp~llsalion; Other " !,: " ; Agency Long-Term Debt : ":". :. 12/24/2008 .-.,..-:...... 1!!::t{~~)~f,[,'t:l',t\'~D'1.i,I:II:)i,\'i'ri~!lf'~~1\!}FPJID:llg~'2i,~)Y~~"jliif~~~::JJI"'U2~;-!'/jgkW!l'~\'~'j\!y'i*Wt'?:i!i(;'fR~.:~~t(i'r'I\!1;ij\!Jl;{\~'~~~\!I;:.f~\):r~~;i\\~\~l~iti1i'i:'il"9~'!::1~';I~XI{ll!1i,q;?'~j~:"~P'~)Pl\.\t~",'~J'\\ff~il~;'mi1;~I\il~I{"~YJMf,kli;;ri;)iA~~~W:{iIOlh'\~\W:j~'c:~~:,"~4}q(iTl;ti11.\}'f-;~41,t~1iii.\~I':~ tb~,'<~!l'\Mif~;,~~iJ~'!j;l,i}.,t':'*b"Jf!1i"','Iit,~;,."fo'lir*,,;.",.Vr,1J~il)" ~ "::d;".w\,*~~~r, ',' 'i;'41'1~'~ntl', "~IV,iISt !ilrn:C'tJ~l]~J:l' ' p.m. ,";'1 9 - ~VXJii;M; * [~~f\"i~$'t\~\~i(llJ1!:'~i"-j):\'!:~Pl'a;>'~~-;i\\"',!liiliL'l?l;!1,'N'~\1'1~~!'!,;,!:~ ~:'~;::l~~;~~,r!~?~1(i1I~\t1t.~til~ih~'1I'~~~0)t~i\i\\~\~j~~'c~jJl~\l:j,!h!i~~~?J~llf.&i~~)IWl~' ,~;~~1W' I, t;~,,!:..~1WIDX~~ 1~'~"\<!Jk~..s.4~.Ii'r~d~*:}T~M~W~~~~\1~~~rr,r.Jktlit~~0}u::;m\; (l}JF;'~W~]1~.i . "r.~~'tIJf,-~~":, ,'(l;W~~~:1!~~R~J~I~'f(~"',j~'~ ry;W$"r.t...;'ltX,\~vn\'l~~W~E'-',:m:r,~rU~';l;":J;l1Wli)]41 rW1ffil!Jl'~m'1':'>>'~','!lI~''.:!Y;Ji;.1'I:i\~ffi!:'~l\W,,~\'O_~JPW,tr.'W~~1f$:&~~';~~I' r;y.{ii~,"\)fi,,~,\)"..-(,)<<:j! \W'),'<.'~i;'](' ".',k.1;'.}Q,~f.1.!~t'it1i .t:-oe eo,: "l':M.' n'cl ',' ..f '.' llii ~'n Cd" S~t(. 'H~~11;"o/i'"i-'f;~.\;~~afo'i'.~.!J:':!,~I<<:t)!RR\K<\'1l;'im~4'!l\...j' ,,,"" ,,"",",, """"",.t(j,,,",,~ ,(."",,,,",,,",,",",,,,,,",,Y..,"~", ,,, ,!iln,.~iSf!;,.,._~.! ~mU!!lJ,ll",~ T"'""l!1!,_ "".",~,_"9,g;Q'"_",!j.~I."!1\ll,",,,,"..di.,,,,",,,~",.!,i1i..I,.., Agency LOJ1g~Term Debt Fiscal Year Project Area Name I200il [Town Center IIB;!Yfront Prolect Area Forward fmm Prior Year iYi~ij~2i ~t,t'\~_Y:Y;64,f0,~lt~ 20061 586,830 I 586,830 I To Fund FY 05-00 ERAF Payment to tt1B County of San Diego 20061 , 20161 Bond Type Year of Aulhorizallon Principal Amount Authorized Principal Amount Issued Purpose.of Issue ILoans L I L ~ I O'l w Maturily Date Beginning Year Maturity Date Ending Year Principal Amollnt Unmatured Begir1l11ny of fiscal Year Adjustment Made During Year Adjustment Explanation In\eresl Added 10 Pflncipal Principal Arnountlssu.ed During Fiscal Year Principal Amount Matured During Fiscal Year Principal Amount Defeased During Fiscal Year Principal Amount Unmatured'End of Flscat Year Principal Amount In Default Interest In Default [ [ L I [ L 1 I [ L [ [ _~~~_a."~~0 I I I 1 50,460 I 1 $498,490 I ~ [ ~: i; , , Bond Types Allowed: Tax Allocation Bonds; Revenue Bonds; Celiificates or Parlicip<ltion; Tax Allocation Notes; Financing Authority Bonds; City/County Debl; US;State; Loans; Lease Obligations; Noles; Deferrod Pass-Throughs; Dofened COlnpensation; Other Agency,Lony-Term-Dabt "12/24/2008 ~~. ffS~'ijJm\m~~1~~J..\,~~~'!j{m{,I!~I'pI,~fjf~~'~'\~17iM\;~~p.:~7!S!Jr>1;J:wl::"\f~~m}'~1:~"I'.S~~'~a-:~ffl-'!l;,f:.}1i~~11;ZI'lJ;$~Th'l;l.~rJ~a' '-'mtfin;lr,~M~1.('}i\~~~:'I-" '-I:l"I'U',1lrll^~\": ::..>F'I.l~;,.~}~~:ffl~!~I:~I~lk.~~ -,<~,~."-"\i.iril'",.~t,~r~\.j,y;,I!f;~'W!:y,,,%,'iit,,,,~~~,irl, .-~~r,-~!,~':.~'l'f'I':~(,iJJ(lR\.'.~:1 ' ,~~ -, rj~\:i '\H.ai%\,~ " q ~~Q ,t= .""'. rilenl'f'J '~. C ~I~%'~': ..-, ~ l~W.~';~~N;;,h ll"I\"f.ID; - j):WbX\\ili!!\'>>:~\t;".Ji;1't<l.liM':><:\1,<ie;~ ,~~tik2Il'J&{~!ll&~;)~j~!lililiW;tVL:wt;);~R~~,ril~i;~i!ti.~)t~jii0IE;)Jit*:*~'~~'ii1[~i~~t(\11idllVit~\\)Wll$l') !~,iI\1\iJMj~I:~0U!lll;:i,;;k~);;~\II\N,;{tI;'}i \';t:;;{(iEi._1~'i"'~ , -.~{t .\.~I{.~~~M', Wf .i:].l\li.\J~~. ,:g.'&};};,1\11~;lhj:v;;I~~\it\g~~~x(m~'i~ViI~Y.~ W.'f~1',y;~1r.W;;W;J;,.ii,%~1~~i~IVk'tY~<<f'i{~~?arNt:g"Ji\f4'i1;'J,.j.I~f~~lWrl\rI'k~t~~i~tiilfL'HWl~~5%N~'~i.;,!ml!t0.'0'~l1IH'~"1'"i'~~ff,;1i:'tlr$i~1\~'~r::ttf.~w.:-'J:~r~\JJiit~lm~m~";~llfr,\1~~f~~~r:if~:~~~~;W4.~~\l~F'!It<'lIJ!l!i~~~ ~!~~~~,~jE~~~~Wlil1~~&I~!i!~,y,~ .QP~I[1:€!...1!J1i\g.';,d~.fl~",!tlt""L!rn}J~~!:L1..J1@_1l..~11...ll;.l!EU1;?j~Q~!!.iii,.'~ ",:,,*,1; fufl>lr~~~~,~'~.lf/ir;\.;{;it1 Agency long-Term Dabt Fiscal Year 12008 ITown Center II, Ot1!.\' Vallev> Southwest Merged Proiect Areas . Project Area Name l30nd Type Yoar of Authorization 1~;i~i1'I~~\[~;li:~iil~!il!kl ILoans 20061 343,170 I 343;170 I Forward from Prior Year Principal Amount Authorized I 1 I Principal Amountl5sued Purpose of Issue To Fund FY 05-06 ERAF Payment to the County of Sari Disc 0 1 20061 I 20161 L _._PZ.1,0_3~J 1 I 1 1 1 1 I I 1 I I I 29,520 1 I $291,510_-.1 I 1 ... I -J o Maturity Dale Beginning Year Maturity Date Ending Year Principal Amount Unmatured Beginning of Fiscal Year Adjustment Made During Year Adjustment Explanaliorl Interest Added to Principal Principal Arnounllssucd During Fiscal Year Principal Amount Matured During Fiscal Year Principal Amount Oefeased During Fiscal Year Principal Amount Unmatured End of Fiscal Year Principal Amount In Default Interest [n Default Bond Types Allowed: Tax AlIOCllliotl Bonds; HevenUfl Bonds; Cerllfica!es of Participation; Tax Allocation Notes; Fin~ncing Authority SOfld:;; City/County Debt; US;Slate; Loans; Lease Obllga(iolls; Notas; Deferred Pass-Tllroughs; Deferred Compensation; Olher .Agency :.L~rig-7TermDebt ., , ':','.:'12/24/2008 !W~ii';"M;,~j:fif;%""'lj;;,~;m~w,~~J!\;~!IJ;@:~f,:-!f~t~f'Jl,,',''P;))\~];g:j'~'V'~'''J;~')\:'~'~'8~~-';;,~~~';(iO,'rj1~l:f')\~)fi't.!i~\;;)fI'S~ijf~l,t~;;,if!jii:~!rBi'j~'~N:i:l";l6'B.~i~?I~~'!f;,~'i.~l;l~1~J,![\\Z1itri.li.Wgifu1'1~)~,:;-;r"'(~-":l;~i\~~llY4~j~1)-\\\M':(')'Jf,f!K~,;~tI'\~VN1(~\'4P!.~'i1n'?~1\1ili":(f;t:fW.)~;[,~/Wi't:n,-F~:\~4tilj ~::'~"~~I"" ~'t$'RJ,',~/,;W'l)i'\\I#-ff-:,\ii'~r iii,)j~@QImi- '. .",~~,0iMfu',",%I~~1 ---i~~'i~~ ' U a;W.I::"td.hri.6 'C've~pm'ent"1\: -, c.:. 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I -.J '" Principal Amount Unmatured Beginning at Fiscal Year Adjustment Made During Year Adjm,;trnenl Explanation Interest Added to Principal Principal Arn~unt Issued During Fiscal Year Plincipal Amount Matured Duling Fiscal Year Principal Amount Defeased During Fiscal Year Principal Amount In Default Intereslln Default Bond Types Allowed: Tax Allocation Bonds; Revenue Bonds; ~ert!ficatos of Participation; Tax Allocation Notes; Financing Authority Bonds; City/County Debt; US;Slale; Loans; leas~ Obligations; Notes; Deferred Pass~Ttlfouglls; Deferred Compensation: GlIler .:Age.~.~y.'.L_ong-~~nn~Debl" . .12/24/2008 i'W,'tJ',V,\limi~I,N~il~.I~"!J~lf~h~!!lifit'I$li!i"i.~it!W:Ji':{jf!?fi;t~1;);,{P~;!\~11)\t)iM8~\~~~~!:&j)~1;)~~\,~,~"~'rlj,;;f!.!j:':\;:;\I":iff.~,~\\j~1:~~~W~R:~~~!ii~W~t\ij;::;,,\itl;if,J;~W'M'V..\\V"ll(X~{t~\R~\\?m~',f~~~y,-~i)~~~{~;;tJrff:j~~1~1\W.Jt!''$Jil(I'~!II'I'!I!j';jI~:i~~~~~B~,'ii~jfi:~Jl{!ff!}'tJi;'\f}fIli""t;\{~'HI'I .(r:J';~;t1;~\I;\hl,_",~~iJl,tb"ifllI#Jli%iW,!i~~~!i;\lt~\\Jfi!~ir~IIil:~:r~' -<f~_,1JI~~,'ll:H 'ii'WI.l!'!'" 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Year Adjuslrnent EXlllanation Interest Added to Principal Principal Amount Issued During Fiscal Yeur Principal AmOUll1 Matured During Fiscal Year Principal Amount Defeased During Fiscal Year PrinclpElI Amount In Dofault Interest In Default Bond Types Allowed: Tax Allocation Bonds; RevenUB Bonds; CertificCltes of Participation; Tax Allocalion Noles; Financing Authorily Bonds; City/County Dabt; US;State; Loans; Lease Obl1gaUons; Notes; Deferred Pass-Throughs; Deferred Compensation; DIller Agency'.Long-Term ,Debt .page,g..' 12/24/2008 ~%!"i)~j)l"~'Jl"I' "Jjj[~t."~1P!_'''.'''li!!lC ","'l1ii!1Ji,"''',~'''';:;;'.'\J,'i! 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Fiscal Year Project Area Name 12008 ~ ITown Center IIBayfront Project Area .p. I -.J .p. Principal Amount Authorized PrIncipal Amounllssued Purpose of Issue Maturity Date Beg!nning Year Maturity Data Ending Year ~~~ [Mortgage Ruvenue Bonus I 19971 I 18,300,000] I 18,300,000 I IEucalyplus Forward from Prior Year Bond TYlJe Year of Authorizatlon Principal Amount Defeased During Fiscal Year Prlilcipal Amount Unmatured End of Fiscal Year PrincIpal Amount In Default lntereslln Default I 1- L_~.. ....~1~Jg~!.~O_1 I I I I I I ..E8,3?_0,O~0 [ I 19971 2027] Principal Amount Unmatured Beginning of Fiscal Year Adjustment Made Du.ring Year Adjuslmen! ExplamiUon Principe! Amount Issll.ed During Fiscal Year PrinCipal Amount Malured During Fiscal Year J 'I I I I I Bond Types Allowed: Mortgage Revenue; Industrial Development; Commercial Revenue Bond; Certificate of Paftlcipalion Non~Agef1~y.,.Long:!er~~\D~bl , . . 12/24/2008 >.-......: ." l;~1i~~'fm.!Jr!~Il~~t~t$\!i~,'~l1~~\~~"~~~.~~~~' .if?....fi- l~t.~~~~rliiitifti'&'I'l*Jn\:1'r:\'J'Gt~~7,W~fi{))9~'~~.i)j~~t~fi'-<0>mD!l)t!illil~ .~l~;f.i!r9l11~l~~'i!W,~I~~~~~~~~l~~%~'D,~"~~-~'*'m,' :#;1it~l1}N:~,\~~$'$\~~,!i}S1~ ';';~-!;\'i'i:ih~t~\M,w"\tW~.,'~W~i~!,'rllt'~8%1L~Wti~ju""tl!i\;:~~t" <n _rr ',". - U QI\\\tJS 'ai;ae. - ev:p- Om,ne " '.er, ,'- e'tI~' -iJ;l;J;'i!k~\[!'fll~1 ~\ljJv ,~);W-t ~",,...:~tj):'::'&k\gh:tII"~l'~WI\jJi\:t!A"'i"l rkgr;w.B!~~11M;\~;ifJ:~~:~~~j'I;~~f;:~1lt~~(~i:~"tll;~~~~1~h~Ytlili:.~:~.~t~J~~~t11~t\t~~tj~]~tll~\;tZM7Jl!~~{~~m1~\$~~%~t&~~1;1t~~€'~~I~:~u~~!G\tiL~~)~it~~~~1~~1\~t g'l(!jl~~!'K4~~~>>~i~]'~1I1l11lIHi11twjJift'f.<<~~~1~~~lffi'~1'fj;b'1j\~~liffi~~rfi1f'lii\"tl~~~~R~~"Wft€l!li'!~(,jll~ll~1li~l!b~~l OC-,&,.,!.iAA~~'.W~~~~f~_I:tf.A~~"ii:t'~'iiiU~,.:t::I: ",t'--";'~1\.\i,"li>Mfll;.'\<.'''~''~~''''1iik4'ft~k<U'r,;~ii'''''f'1:Iv.''''!~".Il~~,~Itt.,~~v,";tl~"';;ii:ti"jliti.ih1?~~{ffl'!lt,,-\,\'im""-' .:.-~~~:':- :-..... ~-- '. -:.!... .~.:' .~.,. :._-..~..-,... l:l::~"'-:":':;NI~_i!;'g~:~~Y;!~:9:~~~~,T#hW{~F~J;;':,;-::~;tr,.~:..~~-,: .'_.~!:,:;.., - -.~.~ .'J~__..~...._~~_,_ -~":. ,..~; ~"'.-'~ ::: Fiscal Year Project Area Name 12008 I ITown Center IIBayfront Project Area Forward from Prior Year Bond Type Year or Aulhorlzalfoll ./'> I -J (J1 Principal Amount Authorized Principal Amount Issued Purpose of Issue Maturlly Date BegInning Year Maturity Date Ending Vear Principal Amount Unmatured BeginnIng. of Fiscal Year Adjustment Made During Vear Adjuslrll,eflt Explanation Prlncfpal Amount Issued During Fiscal Year Principal Amount ~atured DUling Fiscal Year Principal Amount Defeased During Fiscal Year I I ! I I r r- [ I_J5,71~,~~~_ i I 1- ~ I 110,000 I ---.J Principal Amou~lt Unmatured End of Fllil:al Year Principal Amount In Default Interest In Default Bond 'fypes Allowod: Mortgage Revenue; Industrial Developmont; Commercial Revenue oond: Certificate of Participation Non~Agency :!.-ong:T erin':Oebt 1,~rmE$~I:t:(~~~'(.1W;llfill::..:(IIW('j4)WI,!?0'miX"'I"'~~\~~t\'~~Kij)lfirl:if~~R"":'giil\(\~<i'Wi'W~~iii1l}Ii::{'t,~\~~\'fVr.i~iliii::'riFV~'rgMilt!r',;r\\I!Yff!'ir~J\!\:~'it:t~}lb<B1;ll~.'l1~)W~~l;mr~jl"fE~":\!:t1~\'W;1~~1;';~!t'~~:Rwa;~':~WI1n\t1.\~I'i1W'W~W;'!~t!{ij~ ':&'lii}ij),f-,. ,)i:!.~'*'ig~"lU:].\',i'~"!j":/,~)1i~f\}I);Y~i,)eUe,V,,.e: 0 ' menI;":8.~gencleS()IJ,J'lJan~f:l' "%il't;t$'aCtIQN,SJiI~ep'om:(J:t:',)1;j~~~~;jj,:{i\ltl-~4l:~II)~,-~\":i'i'lt'l"1111!"t~~~;l'!1i;h:;i rt".,,-{~,,& A~~St.l'ff.'~~~W;.1ff'~~ttt.i';;lf,,"'~~;>j' l'i~u:~~~y,Ii:'illl';''i!''lliiIilliill.a~~'':':''r.,;''!Uc:@l~~m-ili{,,;'ti ~!ut.1$fIili:ii1&1i)M";\~ ~w:':\:.tt_'l~ll'::"JZr~-'a .!.'.~"lL':,',~~:;,:.' :,:'>":,:,~:...::.:: '~-.'.:~ ,",: :,::~',--. ~': ",'. :.,~\ ,::"~,,,~~(" '~:,?,::YN~ri~A:g- ~~i}~~.~:f/SI~,-j-~H:p-~~t~~'~:~::">':?'~~,.::f.>/?':'?\::::'-:'::':<:'~..:,:;:~'~~~':': r~::~, :' ~',: . ,: __'C" Fiscal Year 1200B Project Area Name Town Center I/Baylront Project Area Forward from Prior YlJar [~~'~lf1~~m1;~~~~_ 80nd Type IMortgage Revenue Bonds Yoar of Authorization 20001 , Principal Amount Authorized 5,779,000 I Principal Amount Issued 5,77~,ODO I Purpose of Issue [Pear Tree Manor Maturity Dato Beginning Year .p. I -.J m -3~ 20311 _5,~120!0[~OI Maturity Datu Ending Year Principal Amount Unmatured Boginning of Fiscal Year Adjustment Made During Year Adjustment ExplaJ1<ltion Principal Amount Issued During ~iscal Year Principal Amount Matured During Fiscal Year Principal Amount Defeased ~Uring Fiscal Year 'Principal Amoullt Unmatured End of Fiscal Year Principal Amounl in Default interest in Dofault I I L [ I I I [ 80,000] I I '-__J~,~.4.9,~~'!...J I I I I Bond Types Allowed: Mortgage Revenue; Industrial Development; Commercial Revenue Bond; Certificate of Participation Nori~Ag"e'ricy:~oj-;g'''Teriil'pebt . Pa~if{3.n .12124i200B ~twK~!'rll'lii:liirt':.lllt:tW~!~';'l.D,Wk,\~jtm~<':-i;\'i'ld"'i:ili{mn(illi,Ji~mWJ..'ifif~~(;.l;i]:J'lKf,i!;,%W}Wi~~jWtli\lti;:"!M'it;1)'qll:,r,:i.1;:.~4~1''il~1;:t'\'Il~%~~:;'ll1ii1''Ci~,ftl!!m;:i~r8!).,:!~~~~~'~~~1~:\1i~4ll~l,(.\~):;K<lJIt!il\t'!'~~~mrt,tP:titi\j ~~)!\\fi{~h\'~'@l,,_-,:_t_, ;t~:?AIl~'i~M,; :e eV:A 'op'On~:nlo4mnenClaS;,{rtrJn'anCla M;IJra - saC lons~: aO'lit,*~ji~Ii\#Mli~~:"el!l:~j'~~-iia~!t\~i?41~I~ ~,'1.11lo!'i>~'tiltJ.t;&!"~ 'il.~~'i(f:,~' "",,,,~,~'.e,(~~ll'4W;Wi";ltt\\.;%o:.'r1,\\,\i'i~'i,j;f,:;l~,'<i:1jii!&!r:.\iii'iMi.\\))l,j;;Wi1I,::!:....~(J');:~,'\olt\llll~liiMf' ~llw:'lIl,W:ij~ jWiWijlt;"Wii.l~~ib;l(,w.:.)M~tt1.\';;':oJli:;i\~ll;;',~;f" .\iUii.W~,\I'&<!$ik;~Th1 . .",'"'''' . .", . -, "',' .' ,.,......... :"..:.::,~~~h'~A~'~D:~V::~:o'~;~i;T~;r~F.~"e:~{-':..-:"...._,...,~..,'~:,".:..:.--'-,...,.."...,."'.........,....? ......... ,. Fiscal Year Project Area Name 12000 I ITown Center IIBayfront Project Area 1 Forward from PriorYear Bond Type [Mortgage RevenLJe Bonds ~ Principal Amount Authorized Prlncipal Amount Issued Purpose of Issue 20011 15,384,000 I 15,384,000 I Iconstruction of HOIltage Town Center Apartments . 20051 Yem of Aulhorization Principal Amount Issued DurIng Fiscal Year Principal Amount Matured During Fiscal Year 1 I l- I 1 [ I I L 1 I 20341 14,,079,0001 """ I -.J -.J 'Malwity Dale BeginnIng Year Maturity DElle Ending Yoar Principal Amount Unmatured Beginning of Fiscal Year Adjllstment Made During Year Adjustment ExplanatIon I 215,000 1 1 Principal Amount Oefeased During Fiscal Year Principal Amount Unmatured End of Fiscal Year $14,664,000. 1 I Principal Amount in Default Interest in Defaull Bond Types Allo.wed: Mortgage Revenue; ImJustrial Developmont; Commercial Revenue Bond; Certificate of Participation Non-Agency.Long-Teml Debt .~'P'a'ge .4.': '.12/2412008 irm;::~!1{1,'l~t;tIJf,.1#,\il')~W~~w:ri(r~:i.0~t<;'7i;;liuNfi,J&llYff;~~'f5g;;~1i'~H\'I'ii'~p:,J-vT,\m't1'i\t~(ITi"Nl~;o/'i~~.,W!J!r:i:!i~Wl\'i~'~~:1I!t,~~iR!~,),~~.tl'I'j-!a';\!El!1;';{1r{mt,1~\~ffi1jV:~Ni!i'jl.Wr~,\lti~t>~~WiAV#,~I.%1'J.,l~&1:1~'~~~"''!'&,:~!'')$,V#?J'I'B k'{{"'HrJr~"if'if,4'I'i':4FI';'('I~'(ii(O<!i@le'~:,I,!,~",;~~~/{LfXeue\t 0' n;'1~n ":~~' enl.;lo'l~S;J 1\1' i B'nClalr;!ilft;...l"l~ae:l;lonS'iJ.I~'A'. OI'!lil,l!:w;~,,;\'lW;!\~{(i%_#i~~t,Jjf~l 'M,~.%l'i;':;~'i'!Pt-I,j f'i&J,!!i'it~,!~'t~\~1i~I;])~\1\);1~t,\fr/jt~b~,~'JiJ!ill.it;.'(i;t&1l.';ii,1:;jiii."W.';};I~~f'I'tr,;V;'&i:'>i.J4il:~ij:;jll~il~..t~k.Idi."'IMiliJ\,[H;;(i~'~\1~\il..~Yii&1l;\~~U~t:iii\'$W~),^l\\,~,';,!,\""'lWIi!i'1.~_1~,\dii()ljJ;':,w.\.;i~ldi\'J\~;T;"*l~:;~~,;i, ., .,. "'.',. .,'..',..,..,> .,.......... .. ,....".,..'...., ...,','...'.'..;Nori;Ageh~y~ihg;t!ii~iii~Bti'.';V/:> ,.,......'.. ';" "..<. ... . Fiscal Year 12008 Project Area Name !Town Contor lII;Jayfront Project Area FOIward from Prior Year ~~'~1f:!~~,~1~~nf,!If,W~Iit1; Bond Type [Mortgage Revenue Bonds Year of Authorization ! 20041 Principal Amount 0-ulhorized I 11,686,000 I Principal Amount Issued l 11,686,000 ] Purpose of Issue Construction of Ranello Vista Apartments . Maturity Date BegInning Year Principal Arnoullt In Default Interest in Oefaull I [ I I I [ I I I L. .$11,,19~,0.o.o.1 I [ [ I 2006[ 2036[ .p. I -J (X) Maturity Date Ending Yem Principal Amount Unmatured 8eglnnlllg of Fiscal Year Adjustment Made During Yoar Adjustment Explanation Principal Amount Issued During Fiscal Vear Principal Amount Matured During Fiscal Year Principal Amount Defeased During riseal Year Principal Amount Unmatured End of Fiscal Year . ...~ _),..~~.?~~gQ_1 150,000 I Dond Types Allowed: Morlgage Revenue; Industrial DElvEllopmenl; Commercial Revenue Bond; Certificate of Partlclpallon . NOI.I-Ageri.c'y:,~ong~Term':Ciebl , ....::,-P~O~:.5. ': .12124/2008 ~3{~~~i~bf~~~~'ift~ffi=~!lt;~~~~B~?;~~~~(Wfl!1~ g1':W/!lr~~-t-<J'1~1'!'A1~j;'<ii~1\W'1;~'''I'i('lJ\'~~~)'j/~f:i;t]~J:#!:r";"':' :-':' ~i~:b~'~~~i}J;:~;'r1!~~t;t\'~:'0J;\'i~\UM:;~~(,;:~lJit~trk\\~liJmtj~ft~i1,',1~WlliM3r~i&~1 ji~':',Rl'J'1!:~"~"',\i'il~~,W';WW".'W';i'I:<1~a;il0i',;,':'"l',\l;\18,";\ll-II!(t';lf'1l1"~W!ii ~'ir""~l'/@\i'f';'l'!JWf,!ii"fll'\.lW)e:;~i~'I~'~'i'?""'.~('J.\~GfCji'''l'I1I~j:'wR;t'. "ill!fl'\\\T~~'f1f~l""~~~"'\\'f~;Wg. ~tJ~li'''~'[f~li~I-'_''''1'lifl!:~'l\!!A:''~f!''',l'tliI.~rl'''if~;r!! ~~;";I~iW\i~t';i~j~lil"i:~~,.ttji1';""-.\iit"f..:Re{fe)J:elbi\menti'iA:'9"'efi&iestffil"man'ci"al~mtaA'sa cti~fl's'iK'eD'gN.)(~if~~~~F", 1,1:i!.<;i1~~4t-li.~;';~0~'~~ ~!;ml&:J~~:.&,~~~11W,jjr.~~__~t~~it.1li~~dLi.d~':.ii,;~',f;w;iW~'W..\I1lJ}~,,,*,!t,'~l}1'ff~":'I!;;~\h1.:[,'..!:::1'~~~,i-}h~:'~f~fi'~~~~~~'f.~~"'~~~~~',~,~~~J~l~,!t:~~~,!~~\fu'-dif!~~""iiL\\:~till1's):,$;!11j~J,~~~tUlIH :. t:Jori.-l\go.'~c'y'.~o_I1'~VI.~(~,q"e.!1,t'..' . . Fiscal Y car Project Area Name Forward from Prior Year Bond Type Year of Authorization PrIncipal Amount Authorized Principal Amount Issued Purpose of Issue 12006 1 ITown Centcr IlBayfront Project Area 1\Y:e~~,lWl~~~t~n}'~o/iTIit\;i~uml ~"""".~>'.ff:'.."" -~ ... ..(, .', !Mortgage "evenue Bonds L- 20051 I 1,'115,000 I 1 '1.715,000 I To fund Ranch Vista Apartments_ Conslruclion J Maturity Date Beginning Year 1 20051 , .po , I Maturity Dale Ending Year I 20351 -.J CD L Principal Amount Unmatured Beginning of Fiscal Year I ,6~~,00OI Adjustment Made During Year 1 Adjustment r:xplanation 1 Pllncipal Arnoun\ Issued During Fiscal Y~ar I I Principal Amount Matured During Fiscal Vear [ 25,000 I Prlnc1ral Amount Oefeased During Fiscal Year I I Principal Amount Unmatured End of Fiscal Yaar I ._._,__$1,660,00..0 I Principal Amount in Default I J Interest in Default I I Bond Types Allowed: Mortgago Revenue; Industrial Developrnent; Commercial Revenuo Bond; Certificate of ParticipatJon Non-Ageiicy-l:.o'ng.:.Term Debt .,2/24/2008 :.Page'?'.. ~_~I~~rjl,~~t~$?'~?g~.f;1~1t:~Y!~'ltit'"'d:III-~t,\l;1<'tt~}~I~;:lIiW~!.~f!''&~X~;'lfl~:t'!';'~jf.}j3;.Hr~\tf'.-~3'>\~~~lW~.$~.J..t,l'~'''!~}!;(i.ID.i7.{),Th)T~~;,':t'~RY;\II:'!r'R~W\'i!!!;Wf.'J\!.I1"1';;-.':T<('rf;j'f~il~_;1!;(~!ll'f:;\ii!"~1WlJ..\1 iifi:L~~''>',-h~<,jl-,4l~~C\:t _ ;{~.:i};-1fIJ,:H ,e eve ,0 man .'Ij;\' ct 5\\1;1:1, anC,fah:HI'i so.eLPolls on.' '-_~ - - "" J,';'" ,i'~f.'~@:~'flt16~)'1 ft!i::ffi~~9,?@w.M~~lr;hf,~ ,,~~et\lJ!\~~(i~iU':l':it~'$~~W4~!:"~i;j~~~;~~,{J:~{~Mi"~'~~!~'11/~:>i~;~"ll~,~qiJ'~~%.~\);f:t~;":~'ij~~\lf;;~,_" ',~~,i~l~~',r\llI~ "t~~I__~'i;l~~itBI - ':.:". ..,' ":' . ...... .." '::. . ",' .' ....:.__.. '::.~:'..: :.N6'i:l::~g~.n'c'y.,.~ri'rj'9~I.~rll\:6eb't: ':'.> . ,;:~':..:::;::.i,., '.,;:::.:::~ ,::. ::::,:"', .:.,"..:.'; '... :..':, >. .:, . . Fiscal Year 12008 Town Center I/Bayfront Project Area Project Area Name i ! Forward from PrjorYear Bond Type Yoar of Authorization Principal Amount Authorized Principal Amount Issued Purpose of Issue l~ortyage Revenue Bunds I -"DoG] I 37,940,000 I I 37,940,000 I TefBsina Apartment 2006 A (Hefulldillg Gateway Town Center Setjs.!! A) j. -Po I 00 o Maturity Date Beglnniny Year Maturity Date Ending Year Principal Amount Unmatured Beginning of Fiscal Yoar Adjustment Made During Year Adjustment Explanation Principal Amount Issued During Fiscal Year 2010] 20361 37,9~~p~O I '.; :: Principal Amount Malurod DUling Fiscal Year I I L- I_ I L_ I I '~37,940,OOO ,I I I I ] I I I Principal Amount De(oased During Fiscal Year PrincIpal Amount Unmatured End of FIscal Year Principal Amount in Default Interest in Default Bond Types Allowed: Mortgage Revenue; Industrial Development; Commercial RevenUE! Bond; Certificate of Parl!cJpatioll Non-Agency.'longwTerm Debt : :':~'agef. , ...12/24/2008 rrrR'J~Wt~r~~~~i~~~rfi;i!Gi~~F~'\'i\~!r@~ty.l)~~~.~""7~-I~:<Ii'?je.J;'1"nJ!i\11:ilrZl";Ti'Jr~W'~~"tR~"I~.'jf-iffl",~w;~ly.<tl;~:ili,~'t~I'!''''Jiib)!~U>~1:W.t~~"~~'fi;~;mmmi1~X1w-n1lT1)'f-'ff!1!f;;tr_lfm':'-:$>tJ IF;i:(:,'li\f!t';;'~J,i.1:$(\'1W"I?tW~"M"~t,;,;;,':,l'I~'Mj';\I'\""";~<i.. '. 'I _~'.'" 'i,'~ . -\I' aW,1S"i~VK:'euev:e: .01?1"m.e '.I' .,,", 'gemc., "'fi\'I!"~;-'"~'I""N~\'WI~~i~t~'{11"1!;'\mi;fd),Wli" ~\'(aWI'iw.t:I"~"I~'I'.\; ~,t;t~:'ft~jh~~j~~J!1i~!J)g{iH\Y;~1;M~t1~f1i~r\l;ffi\\jl~irvl~~JJ~)~fJ)i~L1~:tA,~~:,!t,i~'~iilfi~l{(:t~y!fkk~SfC!iWfl'W1\~1~~\~g~J'~1}11('~\~\fJ~;"t'~~1i:(t\1t\tl\~\{b'f~1l:1)1;iM~~li~t..&.~\iR,':\(i;lti%,jt\1)i~lifYi;;\~\{~1:1,i;$&1~~\!~{!~~~~7'.II,il~ki:,'1~;t&(~f .",~..".., '. t",,,'''i'.RllI'''',,~~",.,l,=-~,l",1'>j''''';'''~;:';'iJaifi.''<AMr;",,,,,,,",~;',.;;ij\:,.~~~,,,,llj"'.;~';;\/:>~'IM~"'>it\i.., "i;'b;"J>.,'Jioll~' "vi .r*,)i;,~,,,"''''''''V;i~ll'>:,J,j,,..~l,l>l.ll;.J'ij'2i:, ",,,...~l';@.Iiioi<<U~~liI.il>;),;i>1i.w.. ':"W .'1.:.)[_4 ~.;!~lW,~r~~i&~1~~;::;1\\~(~.Jil~4':~r';i;7'~i!it?';l\W1!i"t'~W;~'\~~@'f.iij'!',:!J;1~e"~IW~)RV),\\~(tmi:i.\1!f.;'WHm';~~tf;'\~;:~1t~t~R:~''I.illttl!\;~R~~i'1:W~"~~ft"W1\rNW;;\~~~! IJLj,)i~i\jWiZ,Hf:)l~~~ij;:ii~~,M'\l\onB!\i~,,;e~~m%!J.,~i~~r;~~!~;t~~~~~:~:,!~~:,*~'};"i\~'1l'J2k\~;:,!J:!~!i'~1~i~::~lq.~~\fhill\t.\ll1!~l!~~~jl I,; i~; [f Fiscal Year 12008 I [Town Center IIBayfront Project Area BII~&i:w~;~~1 ~age Revenue Bonds 20071 5,000.000 I 4,672:0001. Construction of Oxford Terrace Aparllllenls t ~. Project Area Name Forward from PrIor Year ;-, i, ti ;.: I': " !: Bond Type Year of Authorization Principal Amount Authorized F'rincipal Amount Issued PurpOSQ of Issue !> ~ Maturity Date Deginning Year I 20071 I Maturity Date Ending Year I 20421 (Xl ~ Principal Amount Unmatured Boyinning of Fiscal Year ~ .. 4,672,000 I Adjuslmont Made Duri,ng Year I Adjustment Explanation [ Principal Amount Issued During Fiscal Year 1 1 Princinal Amount Matured During Fiscal Year 1 76,000 I Princip'al Amount Oefeased Durillg Fiscal Year 1 I Principal Amount Unmatured End of FIscal Year L. _~4,594,~.~0. 1 Principal Amount in Default I I Interest in Default [ I Dood Types Allowed: t.. i ,. I !: t; { /. " ;: Mortgage Revenue; Industrial Development; Commercial Revenue Bond; Certificate of Participation h " Non.:Agency.Long-Term.Debt . ''';P)gi3:B'>' , .12;24/2008 :.".:'. .,.. .'.....',.... ", ..,.'.,-,., " ....'.....:. .. ..'......,.,;. it i'. i! ,. ,~: ';. j: ,': r~' ''''.~'''"~1Olj'''\~'1';>'''~r.''l1'''\''WI'\~ ~A!ii:lffri,W}1IltL~!:~;;r1l~w~:-m);r~:~n1t~~~ . t~~-:;'.".~A:'\0~\~,o;ut~>iki,~,~"!")~*r.,\l~,,,~",,,:~,:,?,"dMf.J " f:; ::; Fiscal Year [2003 I !Town Genter IlBayfront Project Area Project Area Name .-.J Forward from Prior Year nnnd lype Year of Authorization Principal Amollnt Aulllorlzed Principal Amount Issued [Jurpose of Issue Maturity Dalu Beginning Year IMortgage Revenue Bonds 20071 16,67U,OOO I 10,3~ [The l.andings Apts [ 20521 r 2052] i I c= 1 I I 1$.10,340,000,1 r-- I ";'i .p. I CD N MaturHy Dale Ending Vear Prlllclpal Amount Unmatured Beginning of Fi~cal Year ~ i' , ,.1 Adjustment Made During Year Adjustment Explanalion -.J " , Principal Amount Issuod During Fiscal Vear 10,340,000 I I I !','. Principal Amount Matured During Fiscal Vear Principal Amount De1eased During Fiscal Year Principal Amount Unmatured End of Fiscal Year Principal Amount in Default Interest )n Default '., il! BOfld Types Allowed: Mortgage Revenue; Industrial Developmenl; Commercial Revenue Bond; Certificate of Palticipation Non~A~ieincy~[i.ong'~T err~ Debl i!!: !:; ,. " 'i: ~~ " ';';: &~?[;j\~~[~T:~\. 'ii;!!if!t~,N~~,:r,~~,}\i,'r~l~IJ;ffd~;imlIT~!'I'~"'~""O';0f':r-O_}"h-;J<;'iil~:j<ml' :cl~j.iT,.',Wt!'a~l!1,~\Ilr.ry::te;,l1vt)~!.Ic!;(-J'~@ff~Wf,)nd~{1~r1{cl~e',1~n~'?J:J~n~'::,m~i1\,,~,:~('~~Ylrt&,~r1'~1;~tq$~~{jkfl,i~ff'"ill~~~~1:V!,r,'~!,~~:~ .,.,.",~i1""".;,.h"~: -".\,'H-""""'~ ,.',' '.,,<,,1. 'f,_d,_.<-._,,' .....;-.."..'l;;i .,.\.. "", " ' g""v;' i:lo ~~ li. ".' w,fi')'fJ ri., ,- .. ..... '" .. '''v.r.;I~ 'Ii T'?])' '''''"Ij~;ij, "">;t,,, ; .. ..-",..'."J.(;\~W-}'\,y, ,.. ..,' li~':}j~&'JIl~fl)1\~i;!MJi11@l~~tk~&li'ti\~ii~~IDtl\i2&Z1nlii~" ~U;Q1\i~';~l'",~0~!l!.\'i!llili;J~;.~~;:lt'~1;t~\'ili~ilt~lliJ~!~';;~,;~fu~l("'.\Qji~{ii\\t~,;~~.:;~;B;;':d~t~-i~~%> \';l~~~~k.;w14Ui;(U':#&I\ii~1iam~lfu~~~i.\,f~~~i~:;,a ',' '..,.".' Fiscal Year Proiect Area Name . . ..,~.:::~'.t~teh~'~_:~'~,;:~cf::,~HE?~~:,~t~,~.~~'~.~P~E~:'iFf#,~:;t,:!..~:#'W~;6'~'-~~~ '" 1'; ;"..,." 12008 ITown Center IIBayfront Project Area I I,' Capital Project Funds Debt Servit:e Funds Low/Moderate Income Housing Funds Special Revenue/Other Funds Total t" ,''- ~ I en w Tax Increment Gross (Incll/de All Apportionments) Special Sllpplernental Subvention Property Assessments Sales and Use Tax Trclflsiell( Occupancy Tax Il\torestlncom13 Rental Income lease Income SfJle of Hoal Estate Gain on land Held for Resale Foderal Grants Grants from OttJer Agencies Rond Administrative Fees Other Revenues Total Revenul:~ , "..l?~,l~X/~.!. ,I 3,144,650 I 2,003,0771 1l1il!"jj!;~''''"''''''''''ill __ -'I~' -""~(h'ii,'1V'-i..~,i';{ilj" ! , ',' ,',0' ,,-_ ':0.;', ',~N~;",,-- ,-", I r---' I I I I I- I I 75 3641 I :J ~ I 11011'11 I I I I 482 026 I I I L I I ~o .1 ,$.01 .10 .I $01 $667 521 I .,.'.-.. -."" p--" I I I 20,866T ..... _~2Q,8Q6 I I I I I $.0 1 I ! , 41.6u41 .'., ~~.1,604 I I I I I u __ $.0 I I I I ~O I I -, I I .,..' $DI I I I , -- - --~._----. $.0.,1 I 31,8841 4,4131 141.4361 mo_". ~17!,7.33... . i~ L"mJ'~,f.ti!,Q1.Q_L ,___1S'.!X,6,g,1_ ..L.___~Q5"Q33_J____,__._._._$O J___~Q.Otiti,~,51..i " .' " "':;12/24/2008 "."..,.. ..',. . Slat'eii-ien't 'of-lncomeian'cf..Expen'dillires ;: Revenues r:1;:;~',;il-':\lJW1\\.\~I;~'~i!!i3:';(~~~:;K,~~.l:I'Ikf..mVt~n"l,ni&/t'l1#:~~\ff:[;~Fl:!\iflllii~~~"'i.'<~'~~~f~!'\'~;I':~'F('{1"i!'4i)!~lt~1R~:;ij~;;%\1R~I,\'r,\k~~Ii~ig~~~/I!li{\1M((\t~'~1I.~i;lJ]~~fi~Viiyml:\IL?~\~'i1~~i!\~!lf!~~llM:'''!0Wl'!a(mliJ;''m:lti;~(1!>>~"'^(I~X~Plp1i!~'''j\1f:~,,11'1IKi('f;W'~ fJ!~(!.lr~li:~.~(\(~~jrt:~{1;'~~,-1ii;\\;~h11;ilr.;'.tiii~tJ' ;;"1 ' ,{\tf ',\,1,[;; lU '~J~v;ISta;.l e~:rl;;ve ~n'mt:!!" ~'1:c\g,encY,i'~l::-M~ktil~,,;;$~;:'!:Ji*1g~M{li~~)lf;'t)'EJ~;ill;'i11,!@J.;f~!J:!;:JXU;ti~ !;ii-E1til~1l("iR("-l"I\.m!.l~"&~~Ul~d'i.tHf@i>k~!f.,t:'~1'i1.:-:U~.Q'J.~W'~,!,;;l1.';:.illiiX:~li<~ojJ~~~~l;.ci:'!it.''!,i1',\tl'.....:..Wif~~Jt'.'.id.'t:.\iW}ltrltillftt~~o;.~~i~llkW''.at.i;:tfii~~jjH 1:~~;;:';1~Wi~;~:~Wjll)1IT:~j1\~~E'~\:;:'~I;~W-k~~t1a~alWitwi.~J11'~';;,"1Jj.!m',f';\f?;,o;'f't'~~fr~~K~fl\?'A'Jii.It,5'.Z~i\iitr~~~'il.lii~i'f,~l'!~Ztllf'ln\~lm~Jf'J~&.t;"'lliiJj~"l'Th'!T~"I~~r&f~'''~~~Pll:~\W!M''~llf_;UlJlll~>r~l~~'''If~m-~~!\\~i }f('jj\','i?(,\,iJ ',il\" ,'ri:>>\~;:",~,,'~('!pr~;!1 J,\i}/1,fr,Wk\:'Jl\.Sas:sze " m, n !',iM: enCles~ in" n' nCla'. ,J;J!;I"a- ~ SaG ':". 1; , . UJilb'tl\'!\1~jJ::i-f~ -"~<i;J"~~}\\f,:\;",,"jlW@";]\:" 'n',]" rj;;.;,~j~~~r_~~~~I~:&~!~~~l~t4~~)M~~.i~~~~~1!~~~!.~{~~~WwW;~~ti~~&:~1~~~r~i~~~~~~i!~~!~W~.~~~t~~_~~~~1~#l~~~t~~~~t~:WM~~d11i~~;~~~t.].\~~~~i~;:~r~ . ::;;~.ta~~'rl~~.~f~r!:!.~~'~?-ijl_~;_f~~-:;E~j~.frX(l{~\i-~#',~::~'~.B:~:~,'~~j,~.:~-~,i:~ .., ..... Fiscal Year Proiect Area Name .j>. I ()) .j>. Tax Increment Gross (Include All Apportionments) Special Supplernenlal Subvention Property Assessments Sales and Use Tax Transient Occ.:uJ?8ncy Tax Interest Income Runlallncorne Lease Income Sale of Real Estale Gain on Land Held for Resalo Federal Grants Grants from Other Agencies Bond Administrative Fees Other Revenues 1'otal Revenues [2008 [Town Center II, Otay Valley, Southwest Merged Project Areas Capital Project Funds Low/Moderate Income l'louslng Funds Total Spuclal Revenue/Other Funds Deht Servlco Funds $M4,5,6.Q3 " I 7,330,601 I 1,315,002 ] I l- I- I '- I ~o ,~O., $0 ,$0, . ,~.~.~5.?}O ..! $0 I I L I I I I~ I 1 1- 306,138 I I I I I I 159,0921 I I 1 I I ..n. ,... $0 I L I I I ~o ,! I I I I ..~ .. .., $0 i 1 I I I $() i I I 1 I --,. .. ~O I I I I I _.0_'. ."0.". ~O,'",I ] 760,287 I 3,251 I ] .. ",E63,5~O , I _~o~ J ,n ,~L-- ,~~,aL4,~?,lu:l ,$.u,~g.c,Q2~,L._ .$1,'lJ.?,3:1.Li" ..:.-..,.,.",.,:: ......... .'e".,__' Page:2 ::. ...... . .' .,,,.,.,-_..... ,12/24/2008 ...t.,.. ,'_.":~",:.~,. Statement,of Income and,Expenditures -.'Revenues .:...... . ""St~ ter~H3:rll:;'6nii 6'(j~'~ :a'~i d-j;~~',je'n(i,hj~es:H_E~:p:~'~{tfHGreis ;.:..-... ." ,'.' ".' '" ,,,,,.,..,.',,,." Fiscal Year Project Area Name 12008 I l:rgwn Center I/Bavfrol!!E[Q]ect Area Capital Project Funds Debt SeIVlce Funds . Low/Moderate Special Incomu Housing RevenueJOlllUr Total AdmlnistraUOll Costs I 845,7851 I 630,762 ] L. ,,~1,4!~,~47 .., I Professional Services 1 229.1061 8,0141 65,6221 L-- __~30~,:r42 Planning, SUlvey, and Design r---- 1 L .JO , Real ~state Purchases [ 1 I .$.0 J Acquisition Expense I I I ~O , -J:> 1 I 5.6831 1.- I Operation of Acquired Property .. J<~,6~3 . CO c= I I CJ1 Relocation Costs ... $0 I Relocation Payments I 409,066 I 1 L ~40~.966 SHFl Clearance Costs I 1 L $0 Project improvement I Construction Costs L 4,1521 1 5.026,169 1 I $5.03,9,321 Disposal Costs I L $0 Loss on Disposition of Land l'lald for 1 I. ~O Rosale Slaternent of'lncome and Expendilures - Expenditures , .,.Page'1. 12/24/2008 Fiscal Year Project Area Name Doc line in Value of Land Held for Resale Rehabilitation Costs Rel1abililallo[l Grants Interest Expense -t> 1 CO m Fixed Asset Acquisltlons Subsidies to Low and Moderate Incomo Housing Debt Issuance Costs Oilier Expellditures Including Pa5s~ Through PaYlllsnl{s) Debt PrincIpal Payments: Tax Allocation.Bonds and Notes Rovenue Bonds, Cerlificales of PCirlicipalion, Financing AuttlOIHy Bonds . Cily/County Advances and Loans All Other Long-Term Debt Total Expendlturos Excess (Deficiency) Revenues over {undor} Expenditures . .:.:: ~~~~.~~.rn.~rih)(J ilea-m e.:,:~:~,-~_ ',~:~.p,~'~,'~.!~~:~,~_~':~~-j~:~h~~.ij.~,i~SVe,s.-;' [2008 ITown Celiler I/Bayfront Project Area :-:':.-;:::--. .... '", .~- .." Capital Project Funds Debt Service FUfI[ls Low/Moderato Special Income Housing Revenue/Other Total I I I I ~ I ~___I I I I I I 1,421,710 I I I 61,676 L__ ,,~.o,i 1_ _$0 : 1$81,876 1_,,__~1"4~J,1.9, Lm JO ,I 1.,$0 I $0 I $1 ,1~6,254 1,186,254 [ 685,000 c== I _ _ ~_l?~_~~9.0P ..l , $0,,1 '-- I_m L $0 I 85,900 I ,___, J~_~,OOO J i_,__Jg~?~~_I___j2"gg,g,6g:I__I__$!iJl1Il,~I__,_______,$,,-I---11Di!~~,O~~,,1 L" _WI7,~,5,~J ,__($6]~02~)J, _j$,~,g4.J~gU________jQ_L ,J$4,6g~,~~~) ,I . :..,"._~': ;.,. Statertl8nt.'cif .!ncorne 'and Expenditures.- Expenditures 12/24/2008 ",".. .. .'. ... .. ':':"':.'; "",:.- ":..,..,.......'.-. Statem~nt .of:.incom e:.a~l~'p.~p'~iidit'dr,~,~ :.;':E~p'~,_~~;I~,~r.::~,~.,.:.. . .-' . .' , ,..",,, -. ," ,- . .. Fiscal Year Project Area Name 12008 [Town Center II, Otav Vallev, Southwest Merged Proiect Areas I. Capital Project Funds Debt Service Low/Moderate Special Funds Incorno Housing Revenue/Othor Tolal Administratlon Costs I 1,774,8661 I L..~1,m,B/j/j.i Professional ServIces 1 220,1841 2,7741 L.,.- $22",95~ J Planning, Survey, and Design L 1 I L.,.___ .$13 , .J Real Estate Purchases I 1 1 L .,_..____JO. -1>0 Acquisition Expense I ~ I I --$q ! I Operation of Acquired Properly I 1 1 L .$0 00 -.J Relocalion Costs I I 1 -, $0 Relocation Payments I 1 L --C-L._ ,,$0,. ; Site Clearance Costs 1 I 1 ~- $0 " Project Improvement I Constructlon Costs I 100.2671 1 I $1Oq,267 Disposal Costs 1 I $0 Loss on Disposlllon of Land Held for 1 L . . $0 Resale Statement of Income and Expenditures ~ Expendilures Page 3 12/24/2008 Fiscal Year Project Area Name :"Sta tem e~t "ci't'lnco-Ill e fa Ild '.~x-pen dl fures--~):x~~'i1"~itt~-res -. ..' [2008 [Town Center I!. Ota'LY!!!luy, Soutl!""est Merqed Project Areas Capital Project Funds Debt ServIce Funds LowJModorate Special Income HOllslng. RevenuelOther Tot~1 Declino in Vulue of Land Held for Resale I Rehabilitation Costs I Rehabilitation Grants I Interest Expense I ~ Fixed Assel Acquisitions I I OJ SubsIdies to Low and Moderate Income I OJ Housing Debllssuance Costs I Other Expenditures Including Pa5S~ l Through Paymenl(s) Debt PrIncIpal Payments: Tax Allocation Bonds and Notes Revenue Bonds, Certifjcates of Particiration, Financing Authority lJonds City/County Advances and Loans I All Other Long-Term Debt I Total Expenditures '- Excess (Deficiency) Revenues over I (under) Expenditures I I I I 'I I I $0 L ,.$g i Lm..._ .__ $0. L, _g01~,q97 L.... ..,_~O L $0 1..$0 .! t ~,~P~~,,92~ I I I ",016,0971 I I I- I --' 2,023,928 I I 405,000 I ---- I L I $405,000 $0 .,.H,110,245m,I.. $4,?n,?B1,J 64,101j . ,,$.2"~~7.,07.2,.,~... ,... .. ..j$1,O!O,~27Ll ....10_1.. $0 J I I. ..$.cU... ~oJ ~o _. $64,.1.01 .~~!~07,31.7. f,~.,?Cl.?!~04 Statement of Income and Expenditures" Expenditures' Page 4 12/24/200B !XliH::jWij\'i!\l~w!ri~'W~i(i,~!;W""t:J}f;J;;';H';;il~l@2J~1}WIlll'i'J~WX~I'V'li!k';~1\~;!tl,N~~("!::tH~W!i{Y~'''!!'Y:~''~';'\i;('j\ii:'~:i'f'~~'(\l(i1:!f;-I';tl\'~),~\I#}]l:'~~':iJ.'I:;r"R'N';-R,JmB'i:\ti'U,~(!jil~!~WIl!'~\\!t~~tt~I",,"1Ii,'fiIZ9~rmiQJi~'n;*'il!it)lj\j1I,*~1itl1~rf;;Xmjj,i'i~'Nr)tW41-\!'fm"iifJ')'('j;l'W~\3~il@1~~':'?(iP'Ylbr*W~f\'l!:!t!;li~WI~'I"~~~1 <;'I'i:_.,-;t;;j,,).~gJgt,~~lt~;t:i\f?,")!:_'IWJE'ri!.^:~:'l<\ P1!:;'h, 'ii:iiX,~' :jj'A'~\\;";~'1'ri~li,",l, ';'...:!;f a~ 1 tlatN:lSldY' ,eUtofVe 0 'mgnL,,^"-ge C"\!1i-~t",~,1~;i':~~1:\tW;~!-~'~ l~,%;,L~~~,*;l';-;\ir..':' (' ',\~j~tlt1\;1\(l'iW~t~~',";jf'''fl ~I~~~ill&:1'l\:tti!tMW~l.dt'j~:~; - , &~ilJ- i!~kt..~lWibi'til;"t~'J;,~fj~'~'i'::;;:r.ltl;l'f.-JJ1;;I~~*,ir~'Mw:t;',(1.~,';ld&.JIil;;;j;t:.1J;~ijt;",U~;]~N<i~ll1.'BZ.;I~li-1t>f~~~!f.~]i~![~~&t.'$imt~'ttm~t~1.~MJi:k~~,2.1~"iJA i~L~~&t~~~a~_~r~Wi~~~~~~':"'1.11ii~\~'i:'.-~JtliE~!t:~~~~ifl..~~W~.r&i.Mt~illhi"~&'UiUU'~~k~~~h,(!fta;i;;~~~'~;1;J-i'i1i~z!;>~~~~~k..~~;..m;J,1\k{j~'f,il~~~' Statement of Income and Expenditures ~ Other ~.inanClng Sources Fiscal Year Project Area Name Izo08 ITown Center IfBavfront Proi,ect Area Capital Project Debt Service LowlMaderdte Special Funds Funds Income Housing Revenue/Other Total Proceeds af Long-Term Debt I I I ~O Proceeds of Refunding Bonds I- I L.,. J.o i Payment to Hefunded Bond Escrow Agent I I L ~O ! Advances from CIty/County I 195,6351 I L E~5,~35 Sale of Fixed Assets I l I I .$.0. I Miscellaneous Financing Sources (Uses) I .'1,560l L .1,733.1 I ,."., ($3,gOe) i Operating Transfers In I I I L $0 Tax Increment Transfers In I 1,031.174l I ,,$1,031,174 ! Operating Transfers Out c:: I I JO ,,,. i Tax Increment Transfers Out I 1,031,174\ I I $1,031,174 .p. I (Xl CD (To tile Low and Moderate Income J/ousing Fund) Total Other Flnallcing Sources (Uses) I ($1,OCj2,!34) J J195,~}~ L ..,.. J1,029,~1.U.H H._~O_ i J192,342. . Statemenl of Income and Expenditures - Other Financing Sources ..::page 1':'- 12/24/2008 mf~iiJfl'!'l:~,~p1J,f:~~~~[~imt-l~~lt\;~~I,.V,.jftlt;'~b')!~,~\-~~1r~~~~~'" ~\~[f:ftl~~lfFl"iV~1!Zt.'t~"IJ!lR~'M}W~Im'iW~-li'r;~\\~~~;\3m'rfr;;I' ') ~lw.mf;'W'~-J,'l~1ft'~~.. ~(~\f,)'~~~:@&li\~:\11~~11;~t.rt~;!f!i({~~~~i::'i\~~ 'J;:~I':',t.',)!hr,j.::"'~II~N','Ht'i!ivr;{~~, \~""',n":,!I.J!iJi!)l1_il,A"Jr':'J~t;'Ii1~~~iTl"l;,,;,"<\1~;-" '"m()j,J '!J:W}I'" "m' - - - ", '~il:'l='I") , "V (i) me",)' _ -, rn" "~I :i'l,t1i\) 'o,'''.J \'Jl';,.\II~tlJ.>'\.y~ );\1(1\ ,\;}:,\!\,')nih''''Al''tr''J(jI,~,\-, -., !~Ib'h,.," ~~~~k~~u,lt,~~X;j2i&Il;:tlt:tY4~~4~~1l%r~~~~~tL~'~W~!~&~ik!!'W:~Th~~l'~\:aW2~~&'i~ltJ~r4I.t;;ki'tlb~1,f&~~1~&~UJ~;~,li1~%s~i9~l!t&jlJlljj';&id~m1?~~;1i~~t!i~W~,~~~'tjl}~1il~t&~~ii&1:~\~~~&~'1\i~" l\%tri~1r;:~~i.~~ml~\'1'JiI1~1'j~jW~~~~~1.f;fR'~'~71f\t1fi~l~%f~~'~~;~~~;J?'~'~,\\imti\~~Wl;11~'W4~tl,i~J,)f.t'i';\IVl'Ytti~'~~.~'?~?l*i'ltf!l'll~7J!ift1.U\~*I",,~Jf~~~1'tF~~1~~~~' ,'1.\1\/' h"l;';'N~l"!\"'~';\':<;~)""o\f(ff(W'~"'[>!\Ii,~'l ~\'<~~,.~i\j~i1)\'!ii[({i1\il"I\" '~uev:alO . fUe ' L~l:t:\' en 'es, ',,,,Hila, a \@~;fran ''I - mS1tt<,'l;; , , . ftl"'Q ,'m.t! ~,\ ill,l1~~.1i,,"):J~w"'~"f"!"t,.j(U*,1';Wij1\\q('; ,iif:''j>;!-' \if/!t;I;\p4!it~[~~;~'il~ii~;i~121l\~;.if2'~b\;tt.~i~~:~~~~'1l\:~tlI~~\~"'M:Wi~~WNIWJjc~iij~;~;jit~j;"ll\,~ti'!I~i~i'M\&t{4~i:\\f~~,~;l\"I'ili'W~t\\\:(~~~~i'hl!,\"NXi~f,~~i!tl~9',iiN'>il\l;;'IliN~1Ii~~:~"\ll'ii~\:~I;;~1'~k\J[(;';!\\1mlilll!;tZI~!Lrij!iii!a~i&t:t;~~;;~I~'i~I_~~:i1i~~MtI,~\ltiN.i, Statcrne n t 'orin corilo:and"Ex r:j'en-[liiures':,:.ip,tiie(F..frl'a~~~ing:So u'rces " Fiscal Year Project Area Name 12008 ITQ.wn Center IlBavlront PrQijlct Area Capital Project Funds Debt Service Funds Lo'wJModerale Income Ilousing Special Revenue/Other Total Excess (Deficiency) of Revenues and .___,.:...j~1_~:?_;!r~L',_,,__" .,__~J_l~~~1,?_._,'_,__!~1!.Q~~!Z.:!.~L~_~... Other Finallcing Sources over Expenditures and other Financing Uses __:!.o__I,.,..I~~ ,4 ~7,.3U6)_ i Eq~iLy, Begiruling of Period ~_ .__._~_1_!.~~?2.'~~_._. . _.___~,~,0.1!!t?'j_~~"J_~, I I J1B,1~.o;~3uJ_.~_,._... -9,365,954 I .JQ.J L- L ~.25,g.o~,~q~ .I ,(~~,3,~5.~!5~).. ! $0 .p- I <D C) Prior Period Adjustments Residual EquIty Transfors Equity, End of Period L .~:l,B.4?,~3!J 13,6~(),.o.ol J ___~.!I.9L,Q1~_J____ _~'!.I,~12,lBO,943 Stalemenlof I neome' and Expenditures~Sltller'.F!i1anci~g-SOI'lrc'es':' 12/24/2008 !... ,~-m~~:.~f~~\?,lmii0';n<,' , -,at ~Tffj~ff.rimf~~~~11W[~~~J;t:o:, ~Wj;'~!~;'Q-"';''''''''''''''f'r;~h'~wi"I'!m;)''vri::;;;.i1it~:IfW,*'::~i!7'fl:l.~'trif,W"il":n-~f'i~~:m!%lf' 2l~iUHilll~~'fu~'ltliWIm'WJJ~W'~R[ffi1"rJJ~'Wo/rliimil,tifU7ilYi~r~I!~i't~;t'~1iff"-'B,r:;~lf~?j~ur~ $;':':';,11'{i{;'j;r."ill-~,;:'f>'(:rj!f~,t~~i,(it"'1,\,i''''\0D',r,.;l'.~1':j1\)i'i'i\';-;f'k~{lJ\ri~!:f;:IIi.~,~1 ' '(,", ~:~: ' U ai'Av,JSa~Ke' e,ve a 'UJen ,,'~ I enu:- ~"\~!~1x3i$,,~,\\:\;,*%:i;f~-liljg:j\j~~0,,"4.~;(,il'/N_t;'q;i~~I""";'"fi'I,'W~~;",p;:'!~;:;lj~~~'1 l:,:,~" ,..:,j!"('I;&'A-,'~r!,n,,t:,gr-i,;J~!,~*,t-'i:':;~fiii.t~~l;lll\~~'~i'~('i~~I,(&,,;N'!i.'\11 \!\I~,h::R\'J;'1'~"'1/i'h\,~,1\i;i,\.\'i1;;i.ii';'''\';W'Y't__': "",'!'('\'~i;!';:":;"':I,\'",'''!.,'':n;JJ.''I''';''-\~'',"~",,"J'i,Rr~,?,t\!~:/-). {,,"'_),;!~""~""'~l:4lN;', ,P~"~i",,"jii',1:\~,~' ~.~,"ii'i.L.,}~~);"".d"?lA~IMMt;;3~j)ik ;1()""N,,~iI;!q;l,&t, "I,,',\:I>"j#~;!:>J, 1'"_,,,,,. "".W'""" ",..fe>, ,"" ""kI.'"""""', "" '""J;l"~.,,,.'~I.,,~,,,,~,,".... , ,.'", ,"".",~,... "",",,', ,km ."""",,,,,,."""m..,,,,~ ',--'H' ;""'''-'''''''~''':''"''''I!''''''~w. ,'(,i""",,,,_, ,""".."""~",,,~,,,, .....,,'~j;/;j"'-' ""~~."""",I.....,.,",,;",,. ;,,,"" ,,,~"_I,fu.'J>lli~~,....,,,,..,.,,,,........,l1il.itJ1....,, ,=~",..."~ ptnp~*-~~~~~~~~~~1~jt.w~~~~fH\lf(*}t~~\!l1tj~~~t1111Wj~J;~r.i(~~rrl>~1;'~'im~f,>1~~w'~&W,~il~~;'I)';I~m~1i~P!w;Wr~~'g;1f,r,wIJ~'Mf~irr,4W~W:l:t}~~-if~1m~~~i"f~~~~jK\~~~m~~7,~ llliliL~I:;:;~]~g~;1tt~1%~'tt~r.r:~2~~t~itl1}lml~t(~;{J~~~;~~0fI~'~(~,~:~iN~a,~,~;~~);~~'~i~,J;1~;llt~~~li!tj:'~:1i!;\;,iJ}~!'~~:l~N;~I~~~i~\f;~~~JI~~~~~~Ejjl;,~flMi~~~e),lt~~it;IN}~m~W1~~~li~ljJm1;'it~ifd~k~]~t~t~illt:t~~ Statement of-Income -a~dExp.en'dltur"es'- Other'-~-I~a-n'cihg ,Sources \j:' Fiscal Year 12008 Project Area Name IT own CenterJ!, Otay Valley, Southwest Memed Project Areas ---I Capital Project Deht Selvlce Low/Moderate Special Funds Funds Income H,?using Revenue/Other Total Proceeds of Long-Term Debt I I I L $0 Proceeds of Refunding Bonds I I 1 I $0 Payment to Refunded Bond Escrow Agent I I 1 I $0 Ad,vances from City/County I -.J 234.3271 J L ' $.2:J~,.327 I Sale of Fixed Assets I 1 1 I u___ _.10. -/>0 Miscellanoous Financing Sources (Uses) I -1,060.1102 I I I .,1:s,1,O[iO.[i32) I , I CD Operating Transfers In I ,1,492,5861 I I $1,492.586 ~ Tax Increment Transfers In I 1,727,4921 I .. $1.7?!,492 Operating Transfers Out, I 1 A92,586 I -, I L .. .J1!~Ei.~,~~6 Tax Increment Transfers Qui' L 1.727,492\ I I $1,727,492 ::~ :,. I"~ ~' ,i" "'-' i~:: ...: k ," !i": I;; " i::: ,;,. ':, i(;; (To tile Low and Moderate Income /-lousing Fund) Total Other Flnanclng Sources (Uses) I, ,(~4,?~O,~ID) J ,J,,72~,9.]:J1 JJ,!,;?,4~2 J , ..,..$.".,1. :;, .J~~~~.,.~05) ;" ,:: ':. ~( ": ::;. i: ;:; Statement of Income and ExpenditUfss - Othm FlnancJnu Sources Page 3 12/24/2008 !~I. ..: ." ,;.: :!': "I ','. " . "..... - ....: ','_" _. .'._ ",. .:.-.-."." .... ......._ __._.0.. .. U. S ta tern ent of Inearn e' a:rici"~xpeiidrtlir~s ,-'~"bt:h:ei:F'r~:a:n~.ihg ~'SO"u~c'e's 0" ..". '. n. .'" '.'...""..........._.....,,',' '....__._..,.c,..:..._...,'.,...'................_..,...:'''''." ~;: "', Fiscal Year Project Area Name 12008 'l [Town Center II. Otav Vall,!,/" Southwest Merned Project Areas iH ~ : CapJtal Project FUIllJs DulJt SorvJce rUlHls Low/Moderate Special Im:ome HOIJ~ing RevenlleJOther Total iU '\" Excess (Deficiency) of Revenues and L..._.J~ct29LL__...E16.,".~!LJ.., .HJPL~~."."L_..__.._.!o_J, ...E.~,~O.6.4~J Other Financing Sourcas over Expemlitures and Other FInancing Use~ ;i~ ,. ':. " I':: " Equity, Beginning of Period L .._J?,iEiL.'[~~.. L_,(g~23c5:J.1!).L....~.IJ2..~.t -~_.._!Q.J,__j~,:1~J':1~~.J I I !,.: .p. I CD N Pdor Period Adjustments .-: ,-: Residual Equlty Transfers ,', :: Equily, End of Period L $~,iGi,~?6..L ...jE,?07,2Z.UU ".~~.46~Jl.:J~.,L....,..._"..J.oJ ., ..$.6,7:11,604 .1 , ,~ ' :;:: ;.:. ,,~ ;;:" ~,,: ::: !X '," ::,:,' H ~: ':. li:i ~t : " Statement of Income and Expenditures - Other Financing Sources -:Pago 4" 12/24/2006 ::,: " ,;: '. ;;: ;1,: tfl :; : :':B~'lii"iic~rS tii~t -?:A~'~':e't~i~':~:d\J{h'~;r:ib!eBh~'>-:': -.. ....,",._,.:-",.-.. FlsGal Year Capital Projects Funds Debt Service Funds Low(Moderalu Income Housln{J Funds Special Revenue/Other FUl1ds General Fixed Assets :... Genoral Long~ Term Debt 200n Assets ami Other Debits Cash and lmprosl Cash Cash with Fiscal Agent 3,235,104 L liix Increments Receivable 252,3821 Accounts Receivable 2:'6,7581 "'" Accrued Interest Receivable 20,295 , Loans Receivable 5,091,746 I CD w I Contracts Receivable Lease Payments Receivable I Unoarned Finance Charge I Due from Capital Projects Fund I Due from Debt Service Fund I Duo from Low/Moderate I Income Housiny Fund Due from Special I' Revenue/Olher Funds 15,676 41,753 20,623,870 JO . ..... . ~1J,'99,994. " . "J315,47L J246,75!l.. $85,724...1 l1Wkin;~.f1:~~lil4\jl{J.f,%~~:i,tWJW(:i~\~:tfi~ii~i~1;IJ. .... $~~.~.1~,~16 I 4,594,7091 63,U95 I ~,~ ;;1j!$~:.:~J~t~~~', IviillWj~iWif;t~i~~~!R'~.f, 3,280,1811 i:' '.', " ,,- Total i f:: ", ::. iI{m,~~'~9~'#:[r!?r~ i/',t i'" fi~Ifj\liJ)jj~~:*'t:~!~Wr~_ ~... 118",,{"i:io'<\'l';t\'!k~~ ' !3.,"~,,-, .'" "._ ... '-B. i"f!"'TT'\\,""Ri "~ ,Li",..,tl,-_"^,."r,,..','1''-'''''P' l"W'''' '"'P\.j,I,\'r",~'."'.~{"/i,1.y.ill:,"i' ,.iI"..~,'d ._ . 1~;W;,f:~!t~i.)~mJI~ii\i1f.\~rtiflli,f~~'j~W~ro1~~8ff~lj___ ~"',-i.i>:ot- Wh .f.Ili/:~m'J" ';"1 ffMg,'~1',':0i(,,!"i\ t.\'I!.I1J!~MXnfjjj ;ri'-.1I."", ;~'" f.-'""'-" , , '~~;';"..~"..>~lU"W'j'~",~ '.f,"il>:tl _,_ 1~1;~;~i2Hrtf~%~,~~}~)I?\.I~ '~l'I'~iiL~lti t~,"~!(~\~-J'1jj),:,i, !liI,"I'.i"ilij~l!:(t,~;!t~i:YRjll~:!"I'ti:!],":(&'J ' ',,'f,:!\'o' "F''4t,-~, ~_'"'I '" ,..';;-ji._'.lr">"'ff,."ti""',IJ, ;'1'." Balance Sheet - Assets and Other Debits .Pags_1 12/24/2008 ....10.,., ..$0 ~O ,~On b' ..~~L..~ ,$0 , ,,$L " :;'i " :::; ~i! f' rP :;; ;". ,q , i;' :-, ~ f- F-' I:; Fiscal Year 2008 lnvestments Other Assets Investments: Land Held for Resale Allowance for Decline In Value of Land Held for Resale .j:> I CD .j:> Fixed Assets: Land, Structures, and Improvements Equipment Amount Available In Debt Service Fund Amount to be Provided for Payment of Long-Term Debt lotal Assets and Other Debits (Must Equal Total Liabilities, Other Credits, and Equities) Balance Sheet -' Assets and'"c:>tl1efbeblts Capital Project5 Funds Debt Service Funds Low/Moderate lncome Housing Funds Special RevenuelOther Funds Genaral Long- Term Debt General Fixed Assets 2,621,523 1,454,964 {~f~'ii,1~)!):;Nt1j~;\~;1:iiW'\';R&:~j\:}i;, DW;PhW~!,j%m~,~~l ,.. li~'~'ibi::rLtt<<~?1~~!li~W1l:;\;W!gt:~~;~wm\f~'t~\;I,._ 4,9T1,396I 1,816\ '~'f~WWi;:Pii%1KJ';tF~);'i~_;;jt\NFjl 9,916,270 I Total $9,053,883 . i $1,816 ' E,2[;q,9J5 . $0 $Q,916,PO : 66 481 6m]1 i<,!U1:1;}";:i"':I.~fi:;,'~'~I-i;~ ' , \:~!/~li';:%;iIt;;1i:!i,:",?},":>;f~",; $66,101,671 , .!-; ~19_,q~i,41_? t . E6,978,3DI J JQ I, m,3q1,206 I , $9,928,269 r ,$9,91],3BO . H:J1 ,~1 ~,[;68 . i Balance Sheet. Assets and Other Debits Pags 2 .1212412008 Fiscal Year .2UOB LIabilities and Other Credits Accounts Payable Interest Payable Tax Anticipation Noles Payable Loans Payable Olher Liabilities Due to Capilal Projects Fund Due to Debl Sarvice Fund .j>. I CD (J'1 Due 10 Low/Muderate Income Housing Fund Due to Special RevenuelOll1er Funds Tax Allocation Bonds Payable Lease Revenut1, Certificates of Participation Payable, Fillancing Authority Bonds All Olher Long-Term Debl Total Liabllltles and Other Credits -Bal~'ric~-S ii~~'t :~ij~' blI'iH~s' ~ri'({..:Oth~:;iCr~di~ Capital Projects Funds Low/Moderate Income Housing Funds General Fixed Assets Ttltal Special Revenue/Other Funds Debt Service funds General Long- Term Debt 87,9441 I I I I L- 6,699.615 [ r-- I I 1 I I I C~, I- I 4,493,7891 I I I ~:i!fi~J:g~~mt11:!K!liW&rti:~.~~;;lilMl'ltW\((~~\%~-{i,~~~~i:~~\;~~~~\ .- I~'iJli:fiiij@;;:BViID:If:P#]B:\l!;i,:(Jffj: 1;1F!tS!%)\'izt~J~~~wj!!j:<<~~!~~J[~ifll~6MrJ),%~'~!~~!t0~__.__ Ig1!f:~\',i1_t\~JWiN~i'~i~ili:Njmt~~~i'))n~~'flni@jItW;M\j~q~\~~1 1~;~rrt,,~~:,:~}i:vtf)li~';fE~1Z1~!\itj:-~::)1~$:i!;\M~f;~jI/{:~~}!:it\W;'~!WI ._I:;t~nlli1~mf._:l(I~~!:~;\\~i!!;r(~_'\!:&0:i::ijW.. [i~;~';~r!\:~~l~~[!z~~:~~'~~~_. )\~}i~~'f~_\'M~r~.~~V!ITi '~M~~n]iiii;:!i~l~!jWW~,\;!m~)rilllJ 56,096 1 I I I 16,749,9121 -1- I I r--- l'mEiJJ}i&i;m%~:K~~?;j~q8f'W!:;' ~%~~J:ijtlfJji{Wj'~~'! ;i\;ijltl'Wi:i~'!J. l li@f.~~. ~\f\:WiB~l~~)[~~fi/J:f;iMj{tli~;\IW,{if~~A~tiJl~(iW,~1If1t~~~~:~;l;l1:i~~~~!W&~~Jj J $6,787,559 ~ _, _ $4,49~,189 . I n $16,,696,008 n I I J ~"-'''j''''''''''''''''I*''''W''1 32 116 206 %~J;,\'W,IWi!i';h'~r,,%\,')~r;i~ , _' \';;L,t!I~"',<i('/"~""'~'1"''''-''''''''"'ll;,,,_ __ ~.!~~ ~9. .~_~~Q6 . ..I~{l]l%li';::f;:rjI~~!~,u.m.iVkWj'~'0U;~w'U) ~Q Balance Sheet - Liabilities and Other Credits Page1 $141.940 $0 u~O $01 $27.943.,316 I ___~9. ..l $0 $0.1 JD I .. , .~O I ... $32.116,206..1 $109,,388,562 I 12/24/2008 Balance Sheet - Liabilities and Other Credits Fiscal Year 200B Capital Projects Funds Debt Service Funds Low/Moderate Income Housing Funds _ Special Revenue/Other Funds General Long~ T eml Debt General Fixed Assets Total EquIties Investment In General Fixed Assets Fund Balance Reserved 6.432,312J 3,392,846 5,917,380 2,118,659 8,053,724 Fund Balance Unreserved-Des ignated Fund Balance Unreserved-U ndesignaled -518,295 -4,4!J3,789 -I=> I CD ()) Total Equities TolaJ l...labllltles, Otlter Credits, and Equities: ~. J9,}06,863j .lL~23,,!91J.. J10,172,383 I" .'. _ . _ 1~._ [::,':::~:,:if;f}':::~:7',1 $g.928,269 , 130,B31,10Q . . . $.1",094.,42,2 . J ..113,g17,380 J_J213,97B,}9LJ,_ $,". J ., _ $72,3_01,?06 . _J9.92o,26g1 .. t'.3.1,m..6138 _I Balance Sheet - Liabllities and Other Credits Page 2: .. 12/24/2008 .j>. I ({) -.J . "St~te'rrient:-oY_I~ c'dht'e'~rnd:Ex'pEuldlilii~s,:~.,',iS~~m' rri~:rY;""co~'hi~'~?i;ra{I1'~'f~'i's;'iin/ouf' Fiscal Year 2008 Operating Transfers [n L $1.492,586 I $2.758,~66 I ,$:1,492,506 i j . n $2,!~8,~66 1 Tax Increment Transfers In Operating Transfers Out Tax Increment Transfers Out i :~ ! ~ . .- . -. . ,.,.'::'.-'.....,:.:.....,-;...',.".-:.:.......:.'..:..:::- -,,": St,iterhentof:lncr~me:and"ExpenditUres ~_ Sumrri~ry; Comuirled ',Transfers :ln/Out .~, City Of Chula Vista Redevelopment Agency Redevelopment Agencies Financial Transactions Report Statement of Income and Expenditures Revenues - Consolidatod Fiscal Year 200B Captial Project Funds low/Moderate Income Housing Funds Total Special Revenue/Other Funds Debt Service Funds -l>o I CD ex> Tax Incramant Gross 1...",~1o.,'l7,5,s,5,1 L $3,3'18,0.79 1 $DJ. ,...".,....lo....J..,. .E3,7~3,330 .J Special Supplemental Subvention I _, ~9___1 .._"."--,_.~-Q---.~i-~ ..,~g.~..~_.,_.".~.,.~"_._____~___~9___.~__,__._" ____~g. .! Proparly Assessments I ,.' ..,$.0.",1,...,$9. L... .$9. J",,,,,..,,,.. ,.,.",$".,.1,$9.. Sales and Us_ Tax I., .$.0.. '-.._,.."..$9.., t.. ,... ....."......10 ..1.. __$0...1.. $0. Tra"si_nt Occupancy Tax L. ,. ,..$0.,1... $0.1. .,Jo. J ,.$,DJ. $0. ' Intomst Income !. u$381,5,2~ L $269,20.3 L . .,$.'l.8.~,Qf2.,.L,,,,...${)..L. _n 132,751 I Rentnllncome L .$0 !$o...I.., ..gO,~6~..1 __$0. .1.- __Eo.,B66 I Leas_Income L.. ~O ~ 10.. L ,.,.,.,${).J ....,$0.,1. $0. Sale of Real Estate I.. .... , JDJ ,. $", I. ,,:, ,.$4,1,604 ,I Jo., ,t.__ $41,60.4 I Gain On Land Held for Resale r. '. $.0.1.. j ~ " , $0. ..Jul ,.$o..,J $0. Federal Grants I $0.1 ..__.._.$0._1.. _____~o...L- ,..Jo...1 $0. Grants from Other Agencies i"".. .,$[)..!. . ,$()..I..,......$o....L..,.... ... $O.J.... . ,.. ..$0. Bond Administrative Fees lon, .mu.._$OL_ ..$o.L.._...,.._.....$o....L...............${)..L ...$0. Other Ravenu_s i E9~,17.1J. E,Q6'l, L ,$14),43.6...1..". ,. .~o..,J,.$941,2.71: Tolal Revenues l. 'n.$H,.6'l8,~44J. g~~4,9.49J~~~~,~3?.J ,-.$OJ __H5,9~9,822i Revenues - Consolidated Page 1 12/2412008. '.~ ::i n " l~\ if j., v (. i i', i.; , , :.., i:' I': \: " ! ;" ::; t' " Ii: , ["' r' i:, , City Of Chula Vista Redevelopment Agency Redevelopment Agencies Financial Transactions Report Statement of Income and Expenditures Expendltllres - Consolidated Fiscal Year 2008 Capital Projects Funds Debt Service Funds Low/Moderate Income I-lousIng funds Special RevollllB/Othar Funds Total Administration Costs L .,,- $2,620,651 J Professional Services I . J44g,2~Q J PlannIng, Survey, cUld Design L ,0 ~. Real Estate Purchases I ,.w'O J AcquIsition Expense L u..$..O ~ Operatlon ot AcquJrod Property I ,oJ -l>> RelocatIon Costs ~ ,0 J I <D Relocation Payments i ,. ..." $409,066.1., <D Slle Clearance Costs t ....$oj Project Improvement I Construction i $.1,01,4,19"..1 Costs Disposal Costs I $0 L Loss on Disposition of Land Held I $0 1 for Resale Expenditures ~ Consolidated . $0 J ,., $10,7~8L $0/ ... ..,$0 I ,0 J u,O J ,,$0 J $01 $oJ ...$0. I $0 I , ...$0..1 Page 1 .$630,m_L ,$() J$3,251,413 .._$6M22_L__ _.._ _$(jI.$5;5,700; __$oJ _ ~o J $0 .$0 .J ..$0, },$O __$0 L _..~oj.. .~O .$5,683 J ", ..$0....1,. $5,6~3 ,$OL_$O I.. $0, _ $oj_~ol J409,0661 .$OJ..,~ol ..$0: .,.~5"02~,16~". J . ,,' .,.,,$Q I.... ~5,I~O,5BB. n , j: I ): i" I' ;: ;: , ! ~o.J_ .$01- .,$0 I ~g I $0 $0 , i , k !' 12124/Z00e City Of Chula Vista Redevelopment Agency Redevelopment Agencies Financial Transactions Report Statement of Income and Expenditures Expenditures - Consolidatecl Fiscal Year 2008 DecJlne in Value of Land Held for Resale Rehabilitation Costs Rehabllltvtlofl Grunts .j>. I ~ Interest Expense Fixed Asset Acqulsitiuns SubsIdies to Low and Moderate Income Housing Fund C) C) Debt Issuance Costs Other Expenditures lllcJuding Pass Through PaYlIlenl{s) Debt Principal Payments: [ t CilyfCounty Advances and Loans i U.S., State and other Long-Term Debt L 10t031 Expenditures ~ . Excess/Deficiency) Revenues t Over (Under) Expenditures Tax Allocation Bonds and Notes Revenue Bonds and Certificates of Participation Expenditures - Consolidated Capital ProJer.ts Funds Deht Service Funds Low/Moderate Incorno Housing Funds Special Revenue/OUler Funds Total ! ' ~ : A B c D E eO! Jot e9 ~O ~o 1 " Jj: r: " (: L . .~._,J9_~. eo_l Jo_1- .,19 I L $0 I w L ...... ,....,I81,878,.,1 _eo I t $0 i gm,897 J $0.1 .J.Q,j r IO.. L $0 J .. ,oJ $O_J ~ .J9"J IO I Iol ,$0.'. ,$9 i ... ._.,,$~.1:U.76 .1 g43!,BQ7 19 $0 n i:, ~. ie3,21Q,182 . _,0 J t _JO.-' $01. $0.1 $01 , "'" _., _Jo_! $.0 .1 _.J9..J ,g2!0,1B2 I ,.19 ! $O~ ._ _J1,090,QOO_J__ ..$0 I $9L_. .. _Jo_. L ,JQJ__ ..$0...1. _~_1..,_Q_~Q,.q99 ,,1 $0 ! " _$9 1_ _ $9 J eOL_Jo.J $0 , ..$01$150,001-1 .,..,..,_$9_J_e9L ,$'60,00' .1 $6,7gQOB .~ ..., $4,60B,5~n I "$M10~,1,1,,,.l, ...,.... .IO J. _.H7,,,9Z,}16 .1 $4,8,,~,336, I _ " ($1,OQ3,6,50) L ($5,.15'1,1Bil) L _$0 J ($1,36M94) Page 2 12/24f2008 City Of Chula Vista Redevelopment Agency Redevelopment Agencies Financial Transactions Report Statement of Income and Expenditures Othor Financing Sources (Uses) - Consolidated Fiscal Year 2008 Capital Projects Funds Low/Moderate Income Housing Funds Doht Service FUllds Proceeds of Long-Term Debt ~ ., .. ,0. t .OJ Proceods of Refunding Sands L $0 J. ..,..,....OJ Payment to Refunded Bond Escrow t ...m..1'O 1 $.0 I Agent ,;,. Advances from CUy/County J $0 J ,$429,962 . ~ I I J J ~ Sale of Fixed Assets JO ,0 C> ~ Miscellaneous Financing Sources (Uses) I ' ($1,O62,~~2) L ,JD.. 1 OperatIng Transfers In L .,$.0 J .$1. ,:l9~,586 .L Tax Increment Transfers In $01 ..n!9J ".....loL .0 I . "" ..,.$.01 .,(~I,7mf 1'0 J Special Revenue/Other FUllds Total ,-;< ,,$.0 i $0 L ,.0 J I:, I': $0 $0 $0 .1 i: "I" f ii I':: I' i': ...01 $429,962 ..01.. .. $.0 , $0 I ($1,.064,1,5) "" ..,.JO. L $1,:19,2.586' L ? Operating Transfers Out t $1,492,586 J I ..E,75B,666 . ~ $0 J '. _ .:,. .~_o.__."~r~~':f:ll!Jr~i~~:tWRr~~1W1~~Wx\~]'n:6Wfl!1wl~i~':&~~\\~1~m:z:1mt\\~J . . . J2\ ~?8,666 $0 I Tax Increment Transfers Out (To the Low 8mi Moderate Income I-fousing Fund) T atal Of her Financing Sources {Uses} L-- _ (~?,;t_r;~./?1~L t-_. 1~.1,~?~.!,?~.~. J .. ~.J~?J?~~,~??.._ .$0.. '. .".$1,~92,506 Other Financing Sources (Uses) - Consolldaled Pago 1 .__10J ,. .m($~34,163) .1 12/24/2008 " '.I City Of Chula Vista Redevelopment Agency Redevelopment Agencies Financial Transactions Report Statement of Income and Expenditures Other FinancIng Sources (Uses) - Consolidated Capital Projects Debt Service LowfMocterate Special Total funds Funds Income Housing Re~enuefOlher Funds Funds A B C D E Excess (Deficiency) of Revenues and L Other FInancing Sources over Expenditures and Other Financing Uses (H5B,e9,~) ""H ,J82MB,O. .'.. (l2,3.6J,?47) t ~01($1,9g6,657) .po Equity Beginning of Period L __l~J~~!1?1._.,~,___.. .._J~?"9~!39.~." 1,.....,J?1,.99.5, ?~4..L ..., _~O -' ._,.__l~~'?~?-1Ll_~~_. I ~ I 1 $0 L .,.(~9,e.{3!i,.9.?1J L I. CO Prior Year Adjustments ....... ~O .,...' ,.$f) J$9,3~?,954) N j L J" L J Residual Equity Transfers m"JO w$O .'m ,..",..Jfj, ".,.~O $0 other (ExplaIn) j .,.$o.J ,$0 I $9J .10 L ~O i l , I $JO,17~,3BeJ JO_ , Equity, End ofPedod $9.efJ6,~ge..i.. ~_~!1?}1~~1_ .. $29,902,537 Giller Financing Sources (Uses) - Consolidated Page 2 12/24/2008 California Redevelopment Agencies - Fiscal Year 200712008 Status of Low and Moderate Income Housing Funds 8ch C Agency Financial Summary CHULA VISTA f\ I I ALHNlI:I'; I ,j Adjusted Beginning Balance Project Agency Net Other Total " UnenR Unen~ Unen- Area Other Total Resources Housing Housing Encum- cumbered cumbered cumbered Receipts Revenue Expenses Available Fund Assets Fund Assets brances Balance Designated Not Dsgntd $3,444,598 $0 $5,811,845 -$4,820,946 $14,993,330 $10,172,384 -$4,820,946 $0 $0 $0 -$2,453,699 E ~c ' Housing Housing xpenses Debt Service Planning an Construction Rehabilitation Adrninlstratio Costs 007/2008 $1,733 $5,026,169 $81,876 $696,384 - Total ~ ~property n Acquisition -$5,683- $5,811,845 .j>. I ~ o w "The Unencumbered Balance is equal to Net Resources Available minus Encumbrances Note: Print this report in Landscape Orientation (Use the Print Icon just above, then Properties then Landscape) Page of 1 12/22/08 Fiscal Year 200B MeJ'Ji'b~t's:,of:tt\e'Goverri'ing 'Body' Las(Name' 'Fii'"stName Middle': "hiit'I~1 Ch~,I,~p~~son Member' Member Meniber Icox IRarnirez 'ICastaneda IRlndone [Mccann I I I r== I 10 I l:=J 10 J l.lorlY ~ [iCJ ] [.101111_:J D II 10 II 10 II 10 ~I 10 II 10 J [c::l1e,yl IIRudy I [Steve .t> I ~ Member Menlber Meriiber MeiUbe'r'-,-- Cl .t> Meniber Member Mailing:Address Street 1 /276 Fourth Avanue Street 2 Clly pUla Visl~1 Phone 1(619) 691-5051 J I EJ Zip 191910- I State 02]15 Address Changed? {\~~n~t.9Jn9!,~!,~' , ExecutiveJ)irector Fis'c'ai"dffider ~'ecreHa.ry:, ,~jhn}"<I"~e.. Street. City State .?fr;!g'p,~~', Phone' General Informa(ion 'paga:1 l'asfNar'lie';" . IGarcia IKaclli:lUoorian I Crockett ~ep~~~!Pr~J;Ji:t~ed<8Y ITiangco lE:onna D 1276 Fourth Avenue !Chula Vista lCAJ 191910- I 1(619) 409-5916 I FlrstName Middle Ii-jltla[ 'Phone I I I [DaVid ~rja IEric I ~-] 1(619) 691-5031 J lv__J 1(619) 691-5051 I D 1(619)476-5341 Independent ~uditor ~las Gin! & O'Connell IMonna [Edld r==J 11201 Dove Street, Suite 680 !Newport .Beach ~ [ 92660- 1(949) 221-0025 J 12/24/2008 v: .Acl~ j~~ehi~'n:t':,~rifri'f~~h6r{;'(g~~~':dlt~.d)" . Fiscal Year 2008 Indicate Only Those Achievements Completed During the Fiscal Year of this Report as a Direct Result of the Activities of the Rodevelopment Agency. Please provide a description of the agency's activities/accomplishmellts during the past year. (Please be specific, as this InformDtion will be the basis for possible inc;/usiOIl in the publication.) Square Footage Completel.l Enter the amount of square foutaye completed this year by building type and segregated by new or rehabilitated construction. New Construction Rehabllltated Commercial Buildings I I L- I L ~,. I I I I- I .j:> I During the fiscal year ended June 30,2008, the Ctlula Vista Redevelopment Corporation (GVRC) continued to (ake fOllndational actions to facilitate development activities within the City's Redevelopment Project Areas and to improve upon the redevelopment process and procedures. The eVRC BoanJ of DIrectors held worksl1ops to discuss organizational mailers about the eVRe, Including roles and responsibilities, structure and processes, and Interacllon between tile Board of Directors and staff, the Reuevelopment AgenGY budget, OppolturLilies within Hie H Street Corridor, and revilaJiz.ation of tile western part of the City. Additionally, the Board met with ttle 9.fIlernber Redevelopment Advisory Committee to further discuss the redevelopment process, the eYRe's and RAC's roles and responsibilities wllhln the process, and opportun'iHes for the eVRe and RAe to collaboralively promote and enhance public involvemenl in ttle redovelopment process. IndustrIal Buildings PUblic Buildings Other Buildings Total Square Footage Enter the Number of Jobs Created from the Actlvltles of the Agency ~ o (J1 01 oj Types Completed I A=Utillt]es B=Recreation C:::Landscaping D=Sewerl Storm E:::~lreet51 Roads F=Bus/Transit r~ To provide additional resources and savIngs to the Agency, the Agency refundert the 2000 Tax Allocalion Bonds (TAB) for the Merged Chljla Vista Redevelopment Project Area. Tl10 refunding allowed the Agency 10 issue bonds 10 (1) refund all or a pari oftlle 2000 Bonds, (2) to repay $3,732,000 to the General Fund, (3) to fund $800,000 of streel improvements and (4) to prolJkle cashflow savings in the next 'five years. " , i; I,: i I:. 1:: Unfortunately, in the past yellr Chula Vista's and the nalion's economJc conditions worsened. During this reporting period, the Agency reviewed and/or approved projects and executed sevelal ENAs. GivBnlllB current crad[[ cdsis and low cOllsumer confidence, the Agoncy is currently experienclng a slow down and in .' ',.', ,,' .' :Acliie:~ein ~.Ii I ":1 i'ifo rJ~:atjon'::( (J i'{a'lidited) .12124/2008' ~'1;~~:::jW!;II~~,\~\~,,1~;r&w)nr~~~fIW!.t!fimWli!bWl,%\~l~nm}iW~'?f.W~~gI&WN1~Jf,;I\~UtJ8~l'!1:t":f~~;i!I.l.~~;I,jlWl.~:t~WI't;);~;'\'\~/~rc~'j)fiiWf)Y~WQ!:I~H;\!ri~lil;1;~ri)<~l;('.1)r~V~i;~t'{~~~.ill:X;l~Y'~\iiV"il&i~~1'~~\~~xtJlij~;\4JW~~#~i~i;,~1r~:&ifjJ!!ljl;aitfi[lf~W~j~~I'Ml~J\ttl1~~l:,\lW~~~t~!l1- (lMiL~;p-;'! f,~~1i;Ji.l1t9t~ll!f{~~t)'~~~~~4it'~1~~L~ll~lJ.~:,11.Lfl~~'o(itf.$.:~~w:~gM.~~(l~P.J)1qO:,'ffAm:J.~119.Y4K~illfrl~~~j~~~~~~~&ti~~,~~,~~~\\<.~~ ..,.:,. ..: ',' - -: . " ," , , ,'; -"...." '" . "'. .,:~: "--.-~-'...': . " ..l\ C ~ \ h:~ V~.111 ~~, ~ : ~,~.f.?~ln a ~ 16 n .:( ~ ii~.l.~ ~ i.~~.~ L: ," some circumstances a halt jn development acllvily. In the [)ayfmnl project area, a joint San Diego Port Authority arHJ the City Rayfront master planning effort is undelway to help facilitate development of the largest parcels of undeveloped watmfront property in California. In order to Increase the economic tJnveJopment potential for Ilia land south of H Streel adjaceli( to the Marlna In Ihe Beyfront Redevelopment Project Area, the Agency had prevIously entered into a series of agreements with the Pori of Sail Diego and SF Goodrich to mlucate and consulklate tile campus of one of tho City's largest employers. In accordance wilh the terms of the reJocation agreennml, the Agency trallsferred , ownership of tile Rados property to BFG. , In Town Cellter J, the Agency entered into two Exclusive Nego.liatJng Agmements for properties, currently owned by tile Agency and used as puhlJc parking, within the Ttlird Avenue Village, the historic uowntown of Chu!a Vista. .'-, " i~ ~,. ... I Tho Agency continued 115 efforts to provide efficient public parking for patrons and ernployees within the ThIrd Avenue Village. Parkino is considered an integral part of tile City's efforts 10 improve the viability of c.luwntown ChuJa Vista. The Ageru:y cornpJeted tile Downtown Parking Managemenl Study and approved an interim action plan. In tho noxt coming year, sta/fwill prepare a management plan for the downtown parking district r.~ !!( ~ o en In Town Center II, the Agency entered into an Exclusive Negotlatrng Agreement with a developer to look allho former City corporatipll yard ("Corp Yard") located at 707 F Stroot, adjacent to the E Street Trolley Station. The Agoncy WId the developer have an existing ENA for Iwo motel sites located Immediately north of ,the Corp Yard on the ijollthwest corner of E Street and WoodJawn Avenue ("E & Woodlawn ENA"). ;::' ..: ,', " ~,' The Agency also began discussions witt1 (he Sweetwater Authorily ("Authority") to potentiaJly relocate tile Authority's administrative operations to the new commercial-amce space lllat wouJd be provided wltllin the proposed development. !~ In Southwost, on .JallualY 2008, Iho City slollU with community pSl1ners embarJmd upon a communily-building Initiative JIl Southwest Chula Vista, Tile hope Is tllal the Southwest Unitec1in Action iniUatlve wj/l create networks of staketlOlders thai I bulld new partnerships. r.realo underslanding 0/ community priorities, and attract and leverage resources to lake actioll. AdditJonally, !tHough ll-Ie City 0/ Chula Vista's stew~rdship of the process, Southwest United ill Action is striving to ^ chj~~e~' e hi ,,'j.;; ~o rrry ali8;j \Un ~ lidi led) I i Ie. ,. ,. i. {Y2'4/260B.' :'.:.,: ,~ i:, ;;: !i~_/~ilr~~-'~l1~€f?JfM~~~'~~;'fii.'~~t~~~~~'f~~;FI;!I~yji~~if1~l~fr>11ll~~';.'~I- _;::~~f,ffi~f~~g'_'~~i'~I~~r.~~~;~fl1tt'fi~.:~If~W~~flJl,~1*'l~l.ija t:1i"",..""J;:Ii,,,,,.fr:!~;'~;q"'\.I,,,,,=ii~LlIl'll',~,,N~~~![i,\"~,-..~t,,,;~JZWil$1tiL."su "1i~~);;{":li>'.M_4'll-J\_l9J:a,,,:J.:a, _~.",IIX~.g;gYI.1~. ,QH'.'J!m~,_.lt.\ ~!i~~3j/,;:,~:OO.':!f}~i~o)l'...."i.dt!.l.*iiA:'1~btl~!m~t,i.iL.'<h.~~,#[m:&)}};*,.,..,rIk"!lt~,~l~~,t,,,,,,,,jj :;:- . , , . - - , , , . . . :.'.::- ~.~~I.iieve.~ :.'~'(!il fdr":a~.i611":,lOn'a~~~~J!e(])" ',< provide new opportunllies for Ihs communily to have a stronger voice irl local civic liFe III ways that are relevant and cultlllally-serrsiti\le 10 the cOllllTlunily. This process aims 10 identify and support those opportunitles, as woll as the community's priorities for improvement initiatives and tile appropriate partners Fronl all :lectors of tile commwlity. On the development front, no actlvily was completed. Several projects were apPloved: - Small ware~lOuse/offlce building on the nor1tlwest corner of Stella Slreet and tile Palomar Streel. - Dovelopment of a mixed-use pro/eel which includes 154 units and 5-1 a,OOOsf of retail space at 765-795 Palornar. .j:> I In Olay Valley Road, Ecology Auto ParIs, Inc., tile largest auto dismantling and recycling business in San Diego County, was granted and extension of itsexisliny Special Use Permit to March 31, 2020 for the continued operation of its business at 850 Eneryy Way. ~:( \;. , ~ In the Added Area, the Agency entered into an Exclusive Negotiating Agreement with a developer for the development of several propertles located in \tIe City's E Street Visitor TransiL Focus Area (UTFA"). The proposed ENA propertios consisl I of two existing hotellmolel sites that comprise locatod irnmediately adjacent to tho E Street Trolley Station. .1 Square Footage Completed _ Direct Result of Activities of the Hedevelopmenl I Agency Commercial 0 sq feet Industrial 0 s'1 feet Public 0 sq feel Ott~~_.~uild!!.!g_~_"Q__~JQ,~L_. u_.. _.._...___ __ _ ._._________..._.._.._ ....__"_.~_....______._~.___ r o -.J ": Achievement Information (Unaudited) ..,1212412008.: :i. ;;: ;: Fiscal YeaI' 200B Was the Report Prepared from Audited Financlal Data, and Old You Submil a Copy of the Audit? Indicate Financial Audit Opinion If Financial Audit is not yet Completed, What is the Expected Completion Date? Jftlm Auuit Opinion was Other than Unqualified, state Briefly the Reason Given .j:> I Was a Compliance Audit Performed in Accordance with Health and Safety Code Section 33080,1 and HIe Stale Controller's Guidelines for Compliance Audits, alll! Did You Submit a Copy of the Audit? ~ C) CO Indicate Compllance Audit Opinion If Compliance Audit is not yel Completed, What is the Expected Cornp/elion Dale? Audit Information "Auditfnfo't~iatioh Yesl Unqualifieu I [ I .~ :: If compliance opinion Includes flxceplians, slate the areas of non-compliance, and describe the agency's efforts to correct. ~- [Unqualified :pag'e:1 12/24/2008 FiscalYeaf. 200B Project Area Nainll . ,'. . " ' ' .,.', ',-,.,.', ", , - . [~";t1' Cent~fltl3ayf~~t1tpr~J~~tArea --~ -,- ] Please Provide a Brief Description of tile Activities for lids Project Area During the Reporting Year- .p. I ~ In the B~yfronl project area, a joInt San Diego POll Authmily and the City Bayfron! master planning effort Is underway 10 help facilitate development of the largest parcels of undeveloped waterfront property in California. In order to increase the economic uevelopment potential for Ihe land south of H Street i adjacent to tho Marina in the Bayfron! Hedevelopmenl Project Area, the Agency had previously enlered into a series of agreements with the Por! of San Diego and SF Goodrich to relocate and consolidate the campus of one of tho City's largee! employers. In accordance wllh tllO terms of the relocation agreemellt, llle Agency hal1sferred ownership of the Rados property to BFG, o CD The Agency entered into two Exclusive Negotiating Agreements for proportles, currently owned by the Agency and used as public parking, within ttle lhird Avenue Village, the historic downtown of ChuJa Vista. Forwarded from Prior Year? Enter Code for Type of Project Area Report P == Standard Project Area Repurt L"=; Low and Moderate Income Housing Fund O"=; Other Miscellaneous Funds or programs Does illS Plan Jnclude Tax Increment Provisions? ~,fiJ~1,~~tYid~i;'f(,~'~1 I pi A = Administrative Fund M"=; MOllgage Revenue Bond Program S "=; Proposed (Survey) Project Area r-- I I I I I YesJ 711/1"741 7/28/2~ Nol 4~ Yesl Date Project Area was Established (MM-DD-YY) Most Hacen! Dale Project Area was Amended Old ttlJS Amendmenl Add New Territory? Most Recsll! Date Project Area was Merged Will this Project Ares be Carr)ed Forward to Next Year? EstabIJslllHl Time limit: Repaymen~ of Jndebtedness (Year Only) Effectiveness of Plan (Year Onfy) New Indebtedness (Year Only) I I I I_ I 20:Jllj 20291 2U29\ 1,1741 3,01 Size of Project Area in Acres Percentage of Land Vacant at the Inception of tile Project Area Ne~JtlJ and Safely Code Section 33320. 1 (xx.x%) Percentage of Land Developed at tile Inception of the Project Area f/eaflh and Safety Code Section 33320,1 (xx.x%) Objectives oftha Plojecl Area as Set Forth in the Projecl Area Plan (Enter tile Appropriate Coders) in Sequence as Sf/own) R :; ResIdential ] 0< Induslrla! C:; Commercial P '"' Public 0 = Other 97JJ] I RICPOI Project Area Report . Page 1 12124/2008 Fiscai'fear .2008 Please Provide a Brief DescrJptlon of the Actlvltles for this Project Area During the Reporting Year. .p. I In Town Conler II, the Agency entered into an Exclusive Negollating Agreement with a developer 10 look al UlB fOflner City corporation yard ("Corp Yard") located at '/07 F Sireel, adjacent lo I the E Street T (olley Station. Tile Agency and HIe developer have an existing ENA for two Inolel siles located illlflmdiately north of tlle Gorp Yard on the southwp.st corner of E Street and Woodlawn Avenue ("E & Woodlawn ENA"). ~ ~ C) i The Agency also began discussions ! with the Sweetwater Authority ("Au!hority") to polenlialJy relocate tlle Aulllorlty's arJminislrative operations to the new cOInrnerdal- office spaCe thai would be provided within Ihe proposed development. In Sou(hwte~l. on JanualY 200B, the Cay along with community partners ,embarked upon a community- i bUIlding Initlatlve in Souttlwest Chula I Vista. Tha hope is that the Southwest United In Action initiative will creOlle networks of stakeholders ProJecth'ea:.Report Town Center II, otay Valley, Southwest Merged Project Areas FOIwanJed from. PlioI' Year? Ent~r Code for Type of Project Area Repolt [J '" Standard PrQject Area Report L'" Low and Moderate Income Housing fund o -- Other Miscellaneous Funds or Programs Does the Plan Include Tax Increment Provisions? Date Prajeel Area was Est@blisl1ed (MM-OO-YY) A'" Adminislriiltive Fund M'" Mortgage Revenue Bond Program S "" Proposed (Survey) Project Area I Yo,1 L-~~ I 7/25/20061 I Noj L 12/112000] I Yesl Mas! Recent Date Project Area was Amended Did this Amendment Add New Territory? Mosl Recent Date ,Project Area was Merged Will this rrojeet Area be Carried Forward to Next Year? Established Time LImit: Repayment of Indebledness (Year Only) Effectiveness of Plan (Year Only) New Indebtedness (Year Only) Size of Project Area in Acres Percentage of Land Vacant at the Inception of the Project Area Health and Safely Code Section 33320.1 (xx.x%) 2049) 20~ 20341 2,4561 7201 Percentage of Land Developed at tile Inception of tlie Project Area Health .J/ld Safety Code Section 33320.1 (xx.x%) Objectives of the pmjscl Area as Set Fortll in the ProJed Area Plan (Entet Ow Apprvprfate Coders) in Sequence as Shown) R '" Residential I '" Industrial C to: Commercial P '" Public 0 = Other 28,01 L~c~. 12/24/2008 .l:> J ~ ~ ~ Fiscal Year 200B Project Area Name -I To:wn Center IIBayfronl Project Area Frozen Base Assessed V~dualjon L252,5B5,4BBJ 1,_3~7ZI4,1~BI I 590,299,6!i61 Increment Asaessed Valuation Total Assessed Valuation Assi:iss~d\iaJ~atfbn:ba'[a . 1l~]l:(Wtw:;i~~&~~1@1~~*g~~~~~~1~l~\~~~~1Ij~~titm~ili~lilii~tDI'lJr~~Il~lllii_liaSIIJ}l,I\*"li_~%!~~~iijll~ili11 Projed Area Name TOWII Center II, Otay Valley, Southwe~~ PmjectAreas, . ~ Fiscal Year 2003 Increment Assessed Valuation ~~ 702,901,B531 LB20,B19,!'22! I 1,523,780,8751 ~; ! Frozen Rase Assessed Valuation Tolal Assessed Valuation ! ~ : I;: .p. I ~ ~ :< i:i L ~ N '"', i' , i:: I F 1" !:: ,:: !' j'. :Asse;'-s'e~i'YE\rua(ion Da~a.::;:" .j:> I ~ ~ w Fiscal Year Project Area Name Amounts Paid To Taxing Agencies Pursuant To: Counly ClUes Scllool Districts Community College District Special Districts Total Paid to -raxlllg Agencies Net Amollnt to Agency Gross Tax Increment Generated [2008 ___J "Pass';'Tl1rQughfSch'd"6f:blstrrd<AS$i~tit'tl;~~>'::" . ~I~ Center \JBayi~ollt Project Area Tax lncrement Pass Through Detail H 8. S Code Section 33401 I I I 1----1. I I ~ .:$0 I I i:: I:: ::' " ::-1 Ic-' Other Payments H & S Code Section 33876 1-1 & 5 Cadit Section 33607 Total H & S Code H & 5 Code SectIon 33445 Sectron 33445.5 77,644 ,', 54,313 .154;.113. I I- I I n~O l 140,780.1__ _.,..H102~0 J I 14,900 L $14,9_0gJ ..J 7,464 ~__..,__ ____E~~1~~llj%1f;il~i~~1f,ti\~,~{;t~IW:~WN\(m1~;"ji~~;{}@m~;ii1~~l:i~iW!J 'p2Q~,_3011_'n E9~A.01.j, $oJ, . $0 . - ~ I>; ::';; Pass~Through.J School District Ass!stance " " i .12/24/2008 ( i~ ,:. (i HI ,:: Fiscal Year Project Area Name Amounts Paid To Taxing Agencies Pursuant To: County Cities School Districts -1>0 I ~ ~ Community College District Special Districts -1>0 Total Paid to Taxing Agencies Net Amount to Agency Gross Tax Increment Generated @98 ~ .:;: "',, ::'i .... Fn Center II, Otay Valley, Southwest Merged Project Areas Ttlx Increment Pass Through Detail Pass:'" ThrougHfOS'ctio-ol'Disiricl Assistance' H & S Code Section 33401 1--- 630,802 1 I 1-' 70S,0371 I I L _E443".S9S J 70,692 [ 37,0641 l r;' Ii! Other Payment!:> H & S Code Section 33676 H & S COl.lO Section 33607 Total H & S Code 1-1 & S Coda Section 33445 Section 33445.5 .' k .'\ I L I I I _~9J s: 149,514, _.$780.316, 1 05~gB71 ~1.Qe}Z~,"~"jf~*~rHl~~Ni)Y'V.;I~~\rt!M2I!ilJ? i1!'~~~:Wl&b.Nf11fiY,:~~t1l~~;,~~;ill 280,820 I... ___,l98,5,B.5L I 29,575 i ,. _,lJ(]O,2~J '. 18,767 t ._.____uj,~'-?_~J____jillim.fw{i~Jl)WA~~1~~1 ,!?Q~,~~~L_,l"O,B,2.5.5L "'.__. ~O .1-- ~ , _ .~9...i , :', ,:- ~ 12/24/2008 ;:, ,," ii' .po I ~ ~ (J1 ::~'i l::: It !':;' i:: Fiscal Year Project Area Name 2008 -,;" Tax Allocation Bond Debt I I r 992,210 I C-5;218,180 I l 16 197:1271 CJ9,7D3:6011 I . $8D,~8~,"3~.1 L 4,328.~ ~,. --~.~~?,?[).!.!_~.~~ j Revenue Bonds Other Long Te1Jl1 Debt City/County Debt low and Moderate Income Housing Fund Other Total Ava1\abl{'l Revenues Net Tax Increment Hequlrements ,',', ',; ti \! ,~ .. f:;' Ii.: ",' sumlri~ ry :'c;r,!he :~ta'tem snt 91Indebledn'~s5:~,'~',r6JeCl-.Ai'e_a ,;' " ;:.: I',' 'I I fc';' ::" '....,.. I,' ',:: ':', >': Fiscal Year 2008 Project Area Name en Net Tax Increment Requirements L_Zti.s02,993 I I :::=J L '736,329] C 32,703,7541 C=23,466,9R91 I 34,924,870J L ,. $117,334,944 J L 18,476,059 I J .~_~~~BEn.~~~~_J !:'. Tax AJJocEllion Bond Debl Revenue Bonds Other Long Term Debt Cily/Counly Debl Low and Moderate Income Housing Fund Othor " h: -1>0 I Total i; ~ Available Revenues ~ (: ,,, ," i' ,{ ~' . Agency LOl1g~Term Debt Fiscal Year _ PrD~ct Area Name [2008-1 [iown Cente~front Project Area :=J FO/ward from Prior Year ~ Principal Amount Unmatured End of Fiscal Year ~CounlY Debt I ~ C 4,S~ 1 4,888,905j Operations I ~ I 20241 L.- $4 ,807,.o4~...1 L -1,3451 Portion of prior year Interest Added waJ IfIcorrectly added 10 Town Center I/Bayfronl rroject area. '_ C 195,6351 L _J I I L J 1.$4,80:'334.1 C___..J [ I .p- I ~ ~ Bond Type Year of Authorization Principal Amount Authorized Principal Amount Jssued Purpose of Issuo Maturity Dale Beginning Year Maturity Date Ending Year PrIncipal Amount Unmaturod Beginning of Fiscal Year Adjustment Made Durlo"g Year Adjustment Explanation -..j Interest Added to PrinCipal Principal Amount Issued During FIscal Year PrInCipal Amount Matured During Fiscal Year Principal Amount Oefeased During Fiscal Year Principal Amount In Default Interest In Default Bond Types Allowed: Tax Allocation Bonds; Revenue Bonds; Certificates of Participation; Tax Allocation "Nolos; Financing Authority Bonds; City/County Debt; US;State; Loans; Lease Obligations; Notes; Deferred Pass-Throughs; Deferred Compensation; Oilier Agenc'Y"Ld~'fi~~ er"riCDe'bl '12/24/2008 Agency Long~Tarm Debt Fiscal Year Project Area Name Iill.L [Town Center II, Otav Vallev. Southwest Merlled Proiectll.ffi-;;;;- FOIlNBrd horn Prior Year Prim;ip~1 Amount Umnatureu End of Fiscal Year Principal Amount In Default [City/County Debt 1978\ 61~~J 61,489,9341 IOperations 1- 19701 I 20301 ~__ _E5,714,20U I 1,:J451 Portion of prior year Interest Added was] incorrectly added 10 Town Cenler IlGayfront project area. [ 234,3271 L_=.J I I I I I $25,949,B73 I L_~.--J I I .j:> I Bond Typ~ Y car of Authorization Principal Amount Authorized Principal Amount Issued Purpose of Issue Maturity Dato Beginning Year Maturity Date Ending Year Principal Amollnt Unmatured Beginning of Fiscal Year Adjustment Made Durhlg Year Adjuslmerl\ Explanation ~ ~ ex> Interest Added to Princip~l Principal Amollnllssued During Fiscal Year Principal Amount Ma.tured DurIng Fiscal Year Principal Amount befeased During Fiscal Year Interest In Default Bond Types AllowerJ: Tax Allocation Bonds; Revenue Bonds; Certificates of Participation: Tax Allocation Notes; Financing Au(1lOrity Bonds; City/County Debt: US;Slate: Loans; Leasu Obllg~lions; Notes; Oeferred Pass-Tllroughs; Deferred CompenJ:iation; Other -12/24/2008 Agency :Long~TemfDebt Agency Long-Term Debt Fiscal Year Project Area Name [2003 ~ ~n Center IIBavfront Proiect Area Forward from Prior Year Bontl'rype Yoar of AuUlor(zaUon Principal Amount Authorized Principal AmoUll! Issued Purpose of Issue ILoans i-------wUiij [ 387,1611 ~' 387,1611 Principal Amount Unmatured End of Fiscal '{ear To Fund FY 01\-05 ERAF Payment to the Counfy of San Diego L 20051 C- 20151 ~.. ~_~.?E\~.~~.._j I__~ I I c= 1 [ 1_,,$291.021, 1 I .p. I ~ ~ Maturity Dale BeginnIng Year Maturity Dalo Emling Vear PrIncipal Amount Unmafurod Beginning of Fiscal Year Adjustment Made During Vear Adjustment Exp)an~tlon Interesl Added to Principal Principal Amount Issued. During Fiscal Year Principal Amount Matured During Fiscal Year PrincIpal Amount Defeased During Fiscal Year ] ] 35,420 I -I I I I w Principal Amount In Default Intorest In Default Bond Types Allowed: Tax Allocation Bonds; Revenue Bonds; CSltificate:;; of Participalion; Tax Allocation Notes: Financing Authority Bonds; Clty/COUllty Debt; US;Stale; LOf.lllS; Le.ase Ob.iigal1ons; Notes; Deferred Pass-Ttlroughs; Derened Compensation; Olher .^gellt:YJ_otfg~TernJ:.Debt 12/24/200B .... ':: " Agency Long~Term Debt Fiscal Year Project Area Name ~08 ~I ~n Center II, ota~ Vallgy, Southwest Meroed Proiect Areas ::'i Bond Type Year of Authorization Pdnclpa\ Amount Authorized Principal Arnounllssu8U Purpose of Issue " ;., r Forward from Prior Year ~~~ Principal Amount Unmalured End of FisGal Year Principal Amount In Defdult 20~ 377 .839l [ 377,~ To Fund FY 04~05 ERAF Payment to th;l County of San Diego __--1 1 20051 1_ 20151 I- __ _ I3<1_8,_?~~_"..I I I 1 [ L [ I i I I t__~ L .P- I ~ Maturity Date Beginning Year Maturity Dale Ending Year Principal Amount Unmatureu Beuillning of Fiscal Year Adjustment Made During 'Year Adjustment Explanation Interest Added to Principal Principal Amount IRsued During Fiscal Year Principal AmoLlnl Matured During fiscal Year PrIncipal Amount Defeased DurIng Fiscal Year I I 34,581 [ J N C> $203,~l8 _ J ~ 1 t: Intersst In Default U ~, Bond Types Allowed: " Tax Allocation Bonds; Revenue Bonds; Certificates of Participation; Tax Allocation Notes; Financing Authorily Bonds; Cay/County Debt; US;Slate; Loans; Lease Obligations; Notes; Deferred Pass-ThrDughs; Deferred Compensalion; Olher Agency Long-Term Debt 1212412008 Aaeney Long~Terrn Debt Fiscal Year 12008 _J ITown Center IIBavfront Project Arttil Project Area Nam~ Bond Tyre Year of Authorization Principal Amount Autllorized Principal Arnounllssued Purpose of Issue ,=:] Fo/ward from Prior Year Principal Amount Unmatured End of Fiscal Year Principal Amounlln Default ILoans L I I 586,B30 I ro Fund ~Y 05-06 ERAF paymen~ County of San DIego. I 2006] [ 20161 I $548.970_1 1- ] L_ L l I C---50.4BO] I ==:J I L I 20061 586,83~ -l'> I Maturlly Date Beginning Year Maturity Dale Emling Year PrIncipal Arnount Unmatured Beginnlnu of Fiscal Year Adjustment Made During Year Adjustment Explanation Interest Added to Principal Principal Amount Issued During Fiscal Year Principal Amounl Matured During fiscal Year Princlpa! Amount Defeasad During Fiscal Year ~ ~ N ~ ,,$49B,490 ,I ~ I Interest In Default Bond Types AIlowe{l: Tax Allocation Bonds; Revenue Bonds; Ceiljfjcale:;; of Participalion: Tax Allocation Noles; FInancing Authority Bonds; City/County Debl; US;Stale; Loans; Leese Ohligations; Notes; Defen-ad Pas5-Through5: Deferred CompensaHull; Other Agency Long-Term'Debt W241200B "ffiW{~:;:li,l'F,F~'{'fli3f!,tc.dN1i\(i1'~*~W;I!tm_;M~I?;1t{~!b~'~~~~~'ml' ~rl'\1~'!'f,\1;mt;~!-I~{!Z~~n!i ,fl'~I'<<\\lP]!\li~'tF:'!~'~W- ..,.,1, In,''t~\\t';!;!f.W\&rl_i,&~~"\i['~I~!~-_-*~\iJ1'l~ftlillt~,,~ .g~w~fRl(Wh("ffli'T;~~ q;:-"i'jt.'~ii,;"t'r~"~1W";'->~':':rf,~;"10\~i~~!R\'1prli'l1\\,0iJ,;<lj~\',\\~Jljh,f:':ll~~~\}~~llY!jWI i;~r~U a. i:VJlsa 'Ixeug: ,e uPQ1J~nt 'rn' en'c.M[ct1"1l!-l~~ y l'v,i1i~1.~!;~~'*)I(\.\1~l,g~,)~~~\",~~~, _1;;j:!.ji('-:l\~((,'Vf';;"~L~ Ei;;:;:i;\~j:i;Jit%lN~~i1fi%~k,;'~:'~\f~)11W,lk~~i:~'l.:lJ.lr\~:;,~~Zd')'iU;'iK(W;~iti\l{i~aii'::'~\i\lili1k\t;':\JiiTi~:lt\)~~r~ti:}~t,\tJ~1~~i?~%1O,i0ji);'I\fJ:w:%\i!),ll'iHj~\'iWtl'L~j,~~':&.t@1;~~;,Lj;!;~,.o\Wl~~fiJ!i\.tM)~O~olI:'lM~:lr5\'i:!)jJ'k1~~1.it~~~rw~\1~1]YI*;;\~1t't~i\t\I0~ W!l~i~:0'~:m\%t"'m~~iiYf,V&.I'{!i~=~'1~Y.~[(~;II\f&'~i!\.r~T~R';1i1'M(;r'"'\~w(~\tiflr~\10'U\~\tnjW".tS~'4IT';li~i\1;~-l'N'!ilt~W~t:ri!2~~I~I!J{!Wf1Irw&W\"~~I~re.'-i'ffJ1(IJ:I'i'))VM:"iJf1t,"';t!:iY,tf\'.0)R)R"~'\'~~1~,~~:~'t1I&:fj,w1.i~~W:<~~~t~ili(~tWJ;litl\1:t~I~K~ai iJ~~~1f~~~(l.~~.f4~a~i~;&.t,.d~,M,gNjgJ21~I[l~lnJ!~g.g.fl_~:L~...;.t!8Jllf.!.!l~?1J!l!i!J.rJi!!l~,f.!~LJQ[1~..:t~g.H.QJ)!11:~l.m'i~f1'1.u~~~~)1.';~~~~~'i Aoeney LOf1g.~rerm Dobt Fiscal Year Project Area Name 12008 ITown Center II, Otay Valley_. Southwest lV!erged Project Areas l30nd Type Year of Aulllorization Principal Amount Authorized Principal Arnount Issued Purpose of tssue 12.!i't~{li!l':~~ Il_oans Forward from Prior Year 1 L 1 20061 343,170 1 343,170] To Fund FY 05-06 ERAF Payment to the County of Sari Diego 20061 20161 $3~~,U.~~" J I Principal Amount Unmatured End of Fiscal Year Principal Amount In Default Inlerest ]11 Default 1 L L L I I 1 1 I I I I N N Maturity Date Beginning Year Maturity Date Ending Year Principal Amount Unmatured Beginning of Fiscal Year Adjustment Made During Year Adjustment Explanation Interest Added to Principal Principal Amount IsslIad During Fiscal Year Principal Amount Matured Dl1ring Fiscal Year Principal Amount Defeased During Fiscal Year 29,520] I mn __ ED.~,.~ 10 J 1 I .p. I ~ Bond Types Allowau: Tax AllocatiOlI Bonds: Revenuo Bonds; Cerlifjca(e~ nf ParticipatIon; Tax Allocation Noles; Finf!l1cing AuttlOrity Bomls; City/County Debt; US;State; Looms; Lease Obligations; Notes; Deferrer! Pass-Tbroughs; Deferred Compensalfon; Otller A\Jency'Lr:ng'.Teriii'~beli'. .' .::. :....'-12/24/2008 1~\",i',W,\i'1;it~\ii7:~i11;b."I!fi',{t:f~I)i:~;;'~l';):'!)::W;~H'~\ji;r-~:;ii,\~;~11i~':).'t\Vi\r1;th\W((~(f,~:'l'/t.iy,~';:10';>\I};'1~~h!-!,!,~\,,~rl!:;i("~'{:il,i.;,t)j;,,)tKt!;lR""1-1\iUEi~~VY~;~WI\~j\ti\11illli'Jftwt~~!);\wml'lWt1l~,fr~~~ti\'i!!:ry,~I'~r:\~t1::;()~N!~rll\'~1~\~'IQ\!:iKi,*!~M'1j)Y\'C\:~:j0f;~t1?ii~~Xm;~'ij;j;fI'1~\IIil ~&~';i;!"~~IJ!<i~jj;l{@fi'i'.\'1.M2'~~1':i:"~Jl;""'l'.l#f'r}~,~ii' !:, '\'\~i1fu~..._-,i~'~r;:Jili~\i:r1 ' _l\.: ",W\::i' , 'U a N:IS'l,:ai,\ ' 6ul:;Ve' 0 nlnenl,;~'MfT1eNCJI1'\t~;~~,.,r-' '~h~_:i:'~\':l!-l~'\\1I!' '~)v):\ ~~j.i}~~~~"~:~~':';^~'1 "~~\j'~ti~' w:;,;;,;lti:;';i;'dt$,iih'!'~\>.'.;J;\'l'i'_~!&~_,,,,~~,{;l~"!'"J' Mw~ "t!'i;:W' ;lll .11/,'''''' ,.'1k!,.,'i;""lt'~"~l'1<,~~;.04I "',"""1_4\l,"'~'II';::""'f'Mo\;,~M;,!,,"Dl,,,;;~'~""11'W.~'>\"'~~'-"&',-;\ ~-.f~\1.~~,\\... 'Io)Mh~ '''H~;g_ ,..,k : (' ~)W~ ,. }'SJ'-'~il.'.i o/~~\7il~~..~,"i'i~ ,~"",......._,~,."."t"'" ,'.."i~,.",.,~,~:",-:GlT "'''''''''= ....,.. ~".......,__.n::.'\iJ.","",-"""""" ,'..'."''';''IW....;.~....".:olW'''';U;.,~..'''..~.........", ~Q_""=''',~,""~,, ..,.... .""",."" .vc/;,,"" . .~ .,-.... f~t~F~~~~qfiH;:~~ym1f:F1J.(ill.:~~%lill!!;1~~:t~t~r,!'afiD.~r~IT;1~~~~(!,\lU~~~,fiW.I\'~~i::~1NiZi~~~i:$t'1~ffi~~:Ml~if&~~~~~L~,rD,~~~!~~,:?~Aft.I\%\ft~K~~'~1\%~fymIt1~~~1nr~ ,;",';l,":"\"'"."",'ijil;(-i,)".l~;,>IJ,':,il\i:':,,"V<i"'i&;'~:I",11~j~)Mi,J!1~'~"}"~,^""~."";,m,,,,Qt!Ul~tJ.'~.j,,,,,,,~,~;uSt.. _'ftI",""t"~.!1.,,,1,,,~",,.;1'l'l;^"~ w,..,....~,l)~i~.,,,.;~\i!;qt"w.;l;l,~I~~fJ.!';~,,\,,,!il,#~,~ll..~,.i/.\.1\~,.iM",h\l,hw\"\l-,,\~~,,;,~,,;,,\lle1.~''''r''t~ Agency Long-Term Debt Fiscal Year 12008 1 lJ~wn Center II, Olav Va!!!rl. Southwest Memed Project Areas Project Area Name ~ FOIwaro from Prior Year ,y:~\~~tlll,:~~~J~~BT1\+,:,~,a Bond Type Year of Autllorization Plincipal Amount AultlOrized Principal Amount Issued Purpose of Issue Maturity Date Beginniny Year Maturity Date Ending Year ITax AlloGation Bonds L 20001 I 17,000,000 I r 17,000,000 I t!n8flCB Redevelopment Activities 1 20011 I 20301 1._$15c5}5,'log, ..1 L I I I I I 1_. __ __!'~~~.~!.~.~~Y5!.__ I I .". I ~ Principal Amol1l11lJnmatured Beginning of Fiscal Year Atljuslmenl Made During Year Adjustment Explanation Interest Added to Principal I)rincipal Amount IssuQeJDurillg Fiscal Year Principal Amount MatumrJ During Fiscal Year Principal Amount D8fe<lsed DurirlU Fiscal Year Princlp.d Amount Unmaturud End of FIscal Year Principal Amolint In Default Jnterest In Default I I 405,000 1 I I I -I '" W lJond Types AlIowod: Tax Allocation Bonds; Revenue Honds; CcJlificates of ParticipaHon; Tax Allocation Noles; FinanCing Authorily Bonds; City/County Dob!; US;Slate; Loans; Lease Obligations; Notes; Defefl~d Pass-Throughs; Deferred Compensation; Oltler ::Ag e i 'Ity," {o'hg~:r~rTri ': D'~ b{ .12/24/2008 Agency Long-Term Debt Fiscal Year Project Area Name I~008 J ITowng~nt~rIlBavfrDnl Project Area J FOlWard from Prior Year ~ Principal Amount Unmalured End of FIscal Year !Tax Allocation Bonds r- 20061 [ 13,435,000 I I 13.435,000 I [To refinance Ule '1994 Tax Allocation lQ_onds Series A I . 2UU71 [ 2U27/ t______~l~/.~~~,~_,g~qg_. .i [ [ I I C I L$12!~40!OOOJ I I Bond Type Year of Authorization Pi'lnclpal Amounl Aulhorized Principal Amounllssued Purpose of Issue Maturity Dale Beginning Year Maturity Date Ending Year N +- Principal Amount Unmatured Beginning of Fiscal Year Adjustment Made During Year Adjustrrll~nt Explanation' Interest Added to Principal Principal Amount Issued During Fiscal Year. Principal AmolJnt Matured DUling Fiscal Year Principal Amount Defeased During Fiscal Yem +- I ~ ...---J I I 39~ -----] Principal Amounlln Default Interes! In Defaul! Bond Types Allowed: Tax Allocation Bonds; Revenue Bonds; Certificatos of Participation; Tax Allocation Nules: Financing AuUlOrity Bonds; City/County Debt; US;Slate; Loans; Lease Obligations; Notes; Deferred Pass-Throughs: Deferred Compensation; OUlar ADef1Cy;:L.ono~T errn"Debt .12/24/2008 Agency Long-Term Dellt Fiscal Year Project Area Name liooa ----.J ~!1J&nler I/Ba\'fronL!'LClkcl Area Bond Type Year of Authorization Principal Amount Authorized Principal Amount Issued Purpose af Issue ,=.J Forward frofT) Prior Year ~ Maturity Dale Beginning Year Maturily Dale Ending Year Principal Amount Unmatured Beginning of Fiscal Year Adjustment Made During Year Adjustmerlt Explanation Interest Added to PrincIpal Principal Amount Issued During Fiscal Year Principal Amount Matured During Fiscal year Principal Amount Defeased Dlning Fiscal Year ~~lion ~onds [ 20061 [ 12,3~ In 12.3is,oOO I [TO refund 94 Tax~AJJocation Bonds Ser C &0 I 20011 [_ 2~ I, $12,32~,~OO I C[ I I I C L 1 i _ ,$I},035,lJ[lQ I 1- -.---J .j:> , N CJ1 I 1 290~ I I I 1 Principal Amount Unmatured End of Fiscal Year Prim.:ip!:ll Amounlln Dofault Interest In Default Bond Types Allowed: Ta)( Allocation BQr\ds.~ Re\leflLlO Bonds; Cel1\ficates of Participalion; Tax Allocal1on Noles; Financing Authority Bonds; City/County Debt; US;Stale: Loans; Lease Obligations; Noles; Defened Pass-Thruughs; D~ferred Compensation; Other ^gancyLong~Term Debt F'aga9 12/24/2008 Fiscal Year Project Arna Name ~ I ~wn Gonter IIBaylrant Project Area Forward from Prior Year ~rtgage Revenue B?l1ds I .~ 1__1B.2D.~ I 1H,:100,000 I ~~ I 1il97] I---~ ~ "1.82"~_q!,~_?_~_l C. [ I ] [ -.J I I I $10,300,0001 I I [- 1 Bond Type Year of Authorization Principal Amount Authorized Princ1pal Arnount Issued Purpose of Issue Malurlly Dale Beginning Year .p- I ~ Maturity Date Ending Year Principal Amount Unmatured Beginning of Fiscal Year Adjustment Made During Year Adjustment Explamiti~n Pr!ncipalAmounllssued During Fiscal Year Princip81 Amount Matured During Fiscal Year N 0'> Principal Amount Defeased During Fiscal Year Principal Amount Ullmatured End of Fiscal Year Princlpal Amount in Default Interest In Default Bond Types Allowe{j: Mortgage Revenue; Industrial Development; Commercial Revenue Bond; Certificate of PalticipalitJll .No Il~Ag 8 n cy ,L 0 ng- T errn:D eb l Fiscal Year Project Area Name [2008- I rr;;;;;CenteJ' I/BayfrOrrt Project Area forward from Prior Year Bond Type ~_ Revenue Bonds L 19991 L 0,352,500J I 6,352,500 I !VilJa Serena ~ Yeur of AuthurlzaLlon -I:> I ~ Principal AmountAuttlorized Principal Amollnt Issued Purpose of Issue Maturity D<:lte Beginning Year M~lurily Dale Ending Year Principal Amount Unmatured Beginning of Fiscal Year Adjustment Made During Year 2000[ 2030[ Adjustment Explanation Principal Amount Issued During Fiscal Year Principal Amount Matured During Fiscal Year [ I ~ . l__ L I l I I L- [ _ . f\~_~.2.!?99_1 N ...... 110,000 I Principal AmQunt Defeased D~lrillg Fiscal Year Principal Amount Unmatured End of fiscal Year $5,l12,500 Principal Arnoun! In Default Interest in Default Hond lYllCS Allowed: Mortgage Revenue; Industrial Development; Commerdal Revenue Bond; Certificate of Participation Non~Agency:Loilg.~TermDebl .. Fiscal Year Project Area Name [2008 I ~-Center J1Bayfront Project Area l Forward from PriorYesr Principal Amount Unmatured End of Fiscal Year Principal Amount in Default Interest in Default IMortgage Revenue Bonds I 20001 I-~m:oool I---~J .. 5,n9,OOO [Pear Tree Manor L_~ I .~ I 5,129,000 I c=~~] I r ~ I t ......~5.'_~.~.~.'ggg I- I ~ Oond Tyre YGa( of AuttlOttzatlOIl Principal Amount Authorized Prirlcipal Amount IsslIed Purpose of Issue Maturity Dale Begillning Year -1>0 I ~ Maturity Date Ending Year Principal Amount Unmatured Beginning of Fiscal Year Adjustman( Made During Year N 0:> Adjustmenl ExplallaUon Principal Amount Issued During Fiscal Year J 80,000 I I .1 1 ~ Principal Amount Matured Dllring fiscal Year Prlflcrpat Amount DeFcased During Fiscal YelJr Bond Types Allowed: Morlgaoe Revenue; lnoustrial Development; COlYlmercial Revenue Bond; Certificate of Particlpallon Non~AgencY'l(l!lg~T erITl Debt Page 3 -. -'12/24/2008 !.: Fiscal Year Project Area Name 12008 I ---- [Town Center IIBayfront ProjeciA~ea Forward from Prior Year ~ ... I Maturity Date Beginning Year Maturity Date Ending Year Principal Amount Unmatured Beginning of Fiscal Ye~f Adjustmont Made During Year Adjustment Explanation 1 [ i I ~ [ L 1 I $14,664,000 I I 1_ ~ortgage Revenue Bonds 20011 [ 15,364,OIJ()j 1_-,5,384,0001 [Construction of Heritage Town Center ~partments 200s] 20~ 14670,000 I Bond Type Year of Authorization Principal Amuunt AuthorIzed Prlncipal Amount tssued Purpose of Issuo ~ N W I Principal Amount Issued During Fiscal Year Principal Amount Malured During Fiscal Year 215,000,j Principal Amount Defeased During Fiscal Year I Principal Amount Unmatured End of FIscal Year Principal Amount in Default ~ I Interest in Default Bond Types Allowed: Mortgage RevenuE>; Industrial Development; Commercia! Revenue Bond; COlllfiGate of Partlclpalion Non-AgencyLong-Term Debt .Page.4' . . . . 12/24/2008 t!~i#ti.\t~;:tt~l~~i~{~~P11F!~'!!~~~~i\~~)i$\i't~!.tW1.\;;t','l~t@.D~>l;~YI!,~~!i't!'~,~~iii>~;t"~~~~iti;1ur.l~:!M~l"~~~"~lni,.\,:~y\MilJi,{:0;\!t!~sn;~\jj)_\i,jj}_M~~~~I;t;$~!n~'W~1J'lii,iilj'.\lH)t~~f;j(\W1~\)gf~~Il~i,~I~!l}Wi~f~W-4'W;iiUi",t~~.~!:j Nori4IgencyLongcTeiih:'Debt. ."' . 0" '. . "'''''' '.' _.. . . ~, "",:::-:'." Fiscal Year Project Area Name [~08 Town Center IIBayfront Project Area Forward from Prior Year ~'i~rm~~\Yl\l~l(gtitr(r% jMorlgage Revenue Bonds Bond Type Year of AuthorlzuHon Bond Types Allowed: 1 I I I 1 L I I 1 L- _.J].\19~~g~g. ..I 1 1 I I 20041 1'1,686,000 ) 11,686,000 I [construction of Rancho VIsta Apartments I 20061 20361 Principal Amoun! Authorized P{jndpal Arnoullt Issued Purpose of Issue -I> I . Malulily Date BegInning Year . Maturity Dale Ending Yenr Principal Amount U/llllfltured Beginning of Fiscal Year ... .~.:I"",?~.~~~~~~_I ~ w C) Adjuslment Made During Yoar Adjustment Explanation Principal Amount Is.sued DwirlU Fiscal Year Principal Amount Matured During Fiscal Yoar I 150,000 I Principal Amount Oefeased During Fiscal Year PrincIpal Amount UllItlalured End of Fiscal Year Princlpal Amount in Default Illteres! in Deftwlt Mortgage Revenue; Industrial Development; Cornrnt:rcial Revenue 8ond; Certificate,of Partldpatlnn . 'Nori~Age'li'Gy'Loilg-T eririOebt '. .' ....:..>::.?~ge'.E.- 12/24/2008 !kJ[i'j.:,gr~,;';:w~f4,7b{-7'W.\\~~f~t'!lD"j'!1:Jii"FR' "<I~Ii5~~J,;~wmJuiN~~'ti,!:,:;~w~%.\!iW~fI!"~Ei'W\'il\t~~~R!fl'~''''*w:!J'i.&:,m~7Wt'~:a"~,l~I'"R"'~1J.;<;fl:'Wf'~\i'.Lt'{JtV~~~-$~~FN~ijl;~'iW,~tV:IJ4I.!j~ ~~;(;j~~ ~;\t~f~ ~~,i"i;:J-~ '}/'"ti~J;,W~~~ ;eu eve 0 ' n:ent?~(, cocles ' ,: : a'IlCI1 I r ,I't a C I . :n!, ,e '01.~~),;~Jt;'Yi',!/'1":;;'\iti<.,W~, ~"'~;."t% f4}1~i' ~5!!:i!:P,~ii;%,:~tw~~D~Ml!:~?~^f~ff.1wg(tfr~i';i,l'l;U~~~Mi&,;"Ji.\i~.ai'I~1~&~'_(~1l))~~.g~~{'~~~illr;'1t'W:i~~mJ~~;i~~ml':~:r~~~J]~,~~t~~.~!~\'lil:l';:l~I,j~ll;ili\1:\~i,,~~(:~'\11it'i~~;"\~I:;p"1Hi;T~~V~~!~".'.::t;1Il~tll.l;~i ::~oii-l~get~cy"~ong_~TEi.t~I';P_~_~,L,', .' . Project Area Name L~OOB I ITown Center IlBayfront Project Area Fiscal Year \Y,es%~'~irr.i~'Wbr~tillf~JI ,,;"_"_ ~i..t l,~",,,,..,,,, -...A~1!: IMorlgage Revenue Bonds I 20051 I 1.~ 1_1,715,0001 To fund Hanch Vista Apartments. Construction Forward from PriorYear Bom! Type Year of Authorization Principal Amollnt Authorized Principal Amount Issued Purpose of IsslIe. Prlnciral Amount Oefeased During Fiscal Year Principal Amount Unrllatured Enel of Fiscal Year Principal Amount in Default Intslest in Default r I ~ l I I r--' [ I I I 2000] 20351 1,6~5,Oool .j:> 1 ~ MFltmily Data Beginning Year w ~ Matwily Date Ending Year Principal Amouut Unmatured 8elJinning of Fiscal Year Adjustment Mode Duriny Year Adjustment Explanation Principal AmoulIt lssueu During Fiscal Year Principal Amounl Matured During Fiscal Year I 25,000 I ----.-I $I,66Q,OOO.. I I J j Bond Types AlJowed~ Mortgage Revenue: -lmJustrlal Development; COnll[18rcial Revenue Bond; Certificate of P8Iticipation Non~Ageflcy'L6ng;.Tenn Debt :.Page'6.. 12/24/2008 Fiscal Year Project Area Name ~ [Town Center~ayfront P~oject Area FOJWmd from PriorYear Bond Type [Mortgage Hevenue Bonds I 20061 L 37,940,000 I [-.' 37,940,000 I TBrBsina Apartment 2006 A (Refunding ~~teway Town Center Serles A) Year of Authorization Principal Amount Aufhorlzed Plincipal AfTlOlHlt Issued Purpose of Issue .j>. Maturity Date Beginning Yoar I 2010] I Maturity Pale Ending Year I 2~ ~ W Principal Amount Unmatured BegInning of Fiscal Year L 37,940,0001 N Adjustment Made During Year I -I Adjustment Explanatlon I Principal Amount Issued During FIscal Yeal I I Principal Amount Matured During fiscal Year C I Principal Amount Defeased During Fiscal Year [ 1 PrincIpal Amount Unmatured End of Fiscal Year l $37,940000 I Principal Amount ill Oefaull c= 'I Interest in DeFault C' I BOlld Types Allowe(l: MOI'lgage Hevenue; Industrial Development; Commercial Revenue Bond; Certificate of ParllclpaUoll l'Jon-Agericy.long-Terlll Debt " :":Psge"7 .12/24/2008 L. i:: r:: Fiscal Year I200B ] [Town Center lI[jaYfront Project Are~ Project Area Name Forward from Prior YAal' \21~Y~~ ~Ilage Revenue Bonds I ~ L 5,000,000 I I 4,672-:GDol "; Bond Type Year of Authorization Principal Amount Authorized Principal Amountls5ued Purpose of IsslIe i: !: I, I: \: \::, ,', Construction of Oxford TerracE! Apartments w w Principal Amount Unmatured BeyirUling of Fiscal Year c::: 2002] C 20421 ~ ,m 4,672,0001 I r L I [ L $4,594,000 I l < ... I ~ Maturity Date Upglnning Year Maturity Date Ending Year Adjustrnenll'vlade Duriny Year Adjustment Explanation Principal Amount Issued During Fiscal Year ---.J j" 1 70,000 I I I I I Principal Amollnt Matured During Fiscal Year Princ1p~1 Amount Defeased During Fiscal Year Principal Amount Unmatured End of Fiscal Year Principal Am [Julllln Default Interest in Defaull Bond Types Allowed: I'; Mortgage Revenue; Industrial Development: Cornmerciul Rovellue Bond; Certificate of PariicilJalioll ii, Non~Agenc.y.Long-TerTll Debt -:P~g~.'S 12/24/2000 v Ii" k' t-: Project Area Name IZOOB=:J (Town Genter I/Bayfront Project Area ,:, Fiscal Year Forward fmrn Prior Year Bond 'fype [Mortgage Revenue Bonds I Year of Authoriz31ion I 20071 Principal Amount AutllOrized I 16,670,000 I Principal Amount Issued I 10,340,000 I Purpose of Issue (The La~dln\Js Apts Mtlturlly Date Beyrnlling Year 1__ 20521 .p- I Maturity Dale Ending Vear 1 20521 ~ W Principal Amount Unmatured Beginning of Fiscal Year I , .p- ___1 Adjustment Made During Year I .J Adjus(ment Explqnatioll I Principal Amount Issued During FlscaJ Year I 10,340,0001 Principal Amount Matured During Fiscal Veal' I 1 Principal Amount Defeasod During Fiscal Year L I PrincIpal Amount Unmatured Elld of Fiscal Year ~ $10,340,000 I Principal Amount in Default I I Interest in DefaUlt 1 I ~; ~ond Types Allowed: I~ortgage Revenue; lrldustrial Development; Commercial Revenue Bond; Certificate of Participation ':. No n~Age ncyLili '] g~'~ e nil 'Debt . .12i24i200B '," " Fiscal Year Proiect Area Name [2006 -~~ ~Center I/Bayfront Project Area Capil'al Project Funds Dt.!!Jt Service Funds Low/Moderate Income Housir1g Funds S peciaJ Revenue/Other FuruJ.s . .p- I Tax Increment Gross (Incllide All Appoltfonments) Special Supplemental Subvention Properly Assessments Salas and Use Tax Transient OcclIlJancy Tax Interesllnco0l8 Rentallrlcome Lease Income ~ w (J1 Sale of Real Estate Gain on Land Held for Resale ,"ederal Grants Grants from Otller Agencies Bond Administrative Fees Other Revenues Total Revenues 3,144,65~ 2,003,0771 I C-=::=, I I __J '-r I_ I I L. 75,3B41 I '~ L.....I I l I I I I I I L I I 31~ lu$3,25! ,g18 J ~~\~~~~1!~,_~___ .,..~~_~H?..!~.! I I r' l 110,1J1j r -.L I L I I ===r= 4.4131 ' .",g117,<i01.! I I I I 482,0261,~1 20'B66~C-=:J 'I: 41,604 j I I ~ I 141,4361 ,$.685,932 I ==r=~' I ,-.--L I $QI -Slatemen't 'of Iii come :.s'ncl EXpenditures,;. He-venues Total i ..I I I . ~,~~?!!J~1 ! $20,866 $0 $41,604 $0 $0 1 $DI So:1 .,J17?,7n $0 __ $0 , ,$0 $0 _m.".l~,_q_~!?,4~J_ ...12/24/2006 Fiscal Year Proiect Area Name .j>. I Tax Increment Gross (Include All Apportionments) Special Supplemental Subventlon Properly Assessments Sales and Use Tax Transient Occupancy lax Intel'est Income Rental Incorne Lease Income Sate of Rea! Estate Gain 011 Land Held for Resale Federal Gr'ants Grants from Olher Agencies Bond Administrative Fees Other neVenlJe5 ~ w m Total Revenues . :':,'-u ",:.,:- :" .'..':" ,':,::'-", ' /--'-:"_/: _:-- ",::,"_',---,',-.- ,-,':":: ,:":_,-,,:--::,-:_,,_,:.-:__:-::_::,::.,,. ':>:'_,:::""':.'_':.~':''''', '~:: . ,". .. :'.' '~tate'm'eilt;;()~::,I_i~~,6'!1~,~~tl:':~~jJ,l3_nilitur~~_:~}~~~,~-~9,~~:' .- ~ [Town Cenler II, Otay Valley, Southwest Merged Project Areas Capital Project Funds Low/Moderato Income Housing Funds Debt Servlco Funds .$[) $01 1--i,330,601 1 1,315,002 L ~ I ~ I 159:092\ I I I .1 I --1 I 3,2ill ,$1,4/1,34,5 J I I I I I I ~ I I I I I ~ ,.$0.'...., L- ~, I' C==,,--~L I: I I 306,138 I L I I I L I I I I L I I I I I 760,287 I IJB,,397,020J SlatementoFlncorne and Expendllures -Revenues " " Spec.lal Revenue/Olher Funds Total 1~}):-f~x,m;;~i;~tii:f'~1iJtW;%~~WL _., ,.. ~~~6.1_?~6j?_~ r I I l- I I $465,230 m_~ l $0 $0 $0 1 $0. I .$!~3,53~ .. 10 I, $9,874,371 ,'I '$0 $0 ii ':; 12/24/2008 Fiscal Year Project Area Name S'taterne:nt 0 (1 nC6rri't{.fn d:.Eipe'n'di hii:es":> Eit}~'~daar'~s- IzoQIL_J ~u::.enter IIBavfrolH ProieGtl1rl1i1 Capital Project Funds Debt Service Funds Low/Moderate Special Income Housing RevenuefOUler Total 630,7621 65,6221 I_ I J 5,6831 I I I 5,026,169 [ $0 AdmInistration Costs Professional Services Planning, Suevey, Cind Design Real Estato Purchases .j>. I Acquisition Expense Operation of Acquired Property Relocation Cosls W -.J Helocation F'ayments Site Clearanco Costs I-- I L-__I ~. 1- -r I -I- I I [-- I L.::::._~~ 1-' C 4,15z:r= I-----r I L_______L 845,7851 229,-106 1- I 8,OI4T---' -.J.,.11,4.I6.,517 J , _n__ _ ___~}Q:21~,i? L J , I '... ."... . $5,683 =1 I I .-=.1 ..,.$5,030,321 _I. ._~ I -I -I I- I I 1 j .$0 $0 . $0 $0 , $4.09,066 Projecllrnprovemenll Construction Costs [-- Disposal Costs Loss on Disposition of Lalld Held for Rosale $0 $0 Page'-1. Slatementof'lncome am! ExpendItures ~ Expenditures 12/24/2008 .'::':';:'st~re'rrle~t 'of:lricd'in'e ':~'ii:d "ExB~:il:d jt'Ute~::)'Eh)'~'n:diilir~s':: .' . ..,' ""'''''''''.'' ...."n."'.."..,;.... .'..n____n'...'''_..'...,._,.... Fiscal Year Project Area Name i62<J!l--1 [Tc,wn Cel]!&LIIBavfront Proiect Area Decline in Value of Land Htlld for Resale RenabWlallofl Costs Rehabilitation Granls .j:> I Inlerest Expense ~ Fixed Asset Acquisitions SuiJsidies to I.ow and Moderate Income Housing w CO Debt Issuance Costs GUier Expenditures Including Pass- Through Payment(s) Debt PrincIpal Payments: Tax AllocationBonds and Notes RevenU6 Eklllds, Certificates of P<Irticipalioll, Financillg Autllority Bonds City/Cuunty Advances and Loans All Diller Long-Term Debt Total Expenditures Excoss (Deficiency) Revenues over (under) Expenditures Capital Project Funds Debt Service Funds Low/Moderate Special Income Housing Revenue/Q[her Total . '10 ~O J81,"?? $1"421,710 JO ,$0 1 I I i-- I I 1 I 1 .-1 L_ L__ 1 I _I 1,421,710 I 1 1 81,8761 I I L I I I Slalelllenl:'of.I[](:ome;and Expenditures,:, Expenditures: r--- 1 1-1~J- I '1 685,000 1 --I 1$0 I $1.186,254 1_______1 1-' _ $?,~~~9,Qq . $0 g?OO,??4,L. ,.'!M!()L1J1_L ." ($B3"02~LL_i$l3, 1?~,1139U_,___ -I 1-- gI37~,313.3 L 5~.!J.,.?,?5. .J _."'___ [ L..._ I I 85,900 I .-l 1 JO J85,000 .1 JoJ__$1(),Ij,I3I3.,.009. J ,_~9.1_. j$~&?I3,lj4,!l).1 P~ge2.' , 12/2412008 Fiscal Year Project Area Name -Statemen"t -of':lncO-nl-~"a nd':!='~'P~_~d itJ'r~'s' :;;'E~'P'~~~',]tt-'~~!;(.:: [2008 __I ~n Center 11, Otav Vallev. SOLl!!1wesLMerged Proiect Areas I. Capital Project Funds Dt:!bt Service Low/Moderate Special Funds Income Housing Revenlle{Othor Tolal Administration Cost~ ~1J74,8G6T I I L '" ~1 ,771.866 Professional Services C-- 220,1U4 I 2,7741 I L -~_?-?~,!~~~. Planning, s'urvey, and Design L I I I ~, $0 Real Estate Purchases L- r I I I $0 .p. Acqu\sttlon Expense [ I mr-- I __I $0 I Operation of Acquired Property I I 'I J I . $0 i ~ w l___ I I I ~ CD Helocation Costs $0 Relocation Payments I I I I In $0 ; Site Clearance Costs I- e- I I _=J. $0 Project Improvement! Constructlon Costs I 100,2671 I r L $100,267 Disposal Costs L l 1 I L, $0 Loss on Disposlllon of Lam! Held fOf [ l I ['-' -, $0 Resale Statement of Income and Expenditures - Expenditures Page 3 12/24/2008 Fiscal Year Project Area Name Sta teme nt 'o(lh to/rle' an dExpimd'] tu re5-~,;'EX_per1'ct'rt'tl.:~~5-. ..... . ... . [Z008 -] t:royvn Center II. Otay Vallev. Southwest Memed Proiect Areas Capital Project Funds Debt Service Funds Low/Moderate Special Income Housing RevenuefOlher Tot~l I $0 L ,.,..,.0, , L. $0 L _l?JgJ~,~O_g] _ I $0 I $0 I $0 I . I gO,3,928 Docliflll in Value of Land Held for Resale I n.el1abilitnlion Costs !~.- Rehabilitation Grants I Interest Expense I Fixed Assel Acquisitions I Subsidies to Low and Maderale Income I Housing J I I [ I I I- I [ 2,016,0971 _~C= I -l>o I ~ -l>o C> DebllssUanc8 Costs Other Expenditures Including Pass- TtHOlJ9h raymerlt(s) Debt Principal Payments: Tax Allocation Bonds and Notes Revenue Bonds, Certificates of Participation, Financing Authority Bonds City/County Advances and Loans All Other Long-Term Debt Tot~[ Expenditures Excess (Deficiency) Revenues over [under) ExpemlitlJfeS [ L 2,023,9281 1-- 405,000 I ---r L ~405,OOO c= 1---- I _J $0 L_ I I L ~O I -----r 64,101 I I I $~,:}~._1,,!?1 I $4,11@,245 L . J_?_,~_?7, ~?2 t $0 L ~OJ. ~6,6D7,.217 I ~1!?!.?J~,~ I .(yJ,q~,9.,~.Pl I $0 I $DJ $3,267,154 Statement of Income Olnd Expenditures - Expenditures Page 4 12/24/2008 Statement of Income and Expenditures wOther FinanCing -Sources Fiscal Year Project Area Name tills I ITown Center I/Bavfront Project Area Capital Project funds Debt Service Funds Low/Moderate Special IIlGo~e Housing RavenueJQlher iolal Proceeds of Long-Term Debt L I =c:....,~, I $0. ProcAsds of Hefundfng Bonds .L~_ I ~ I ~O I Payment to Hefunded Bmaj Escrow Agent l_ J r r I $0. 1 Advances from City/County L- -r 1~~,6351 1----1 .. .,$.1.~5,635. Sale of Pixed Assets I I I I $0. +> -, I Miscellaneous Financing Sources (Uses) I -1,56iiT-~..- r .1,733 I ~1$P93) I ~ +> Operating "Transfers In 1:=- I =c:= L $0 ~ Tax Increment Transfers In L 1,031,174 I $1,0.31,174 Operatiny Transfers Out L I L $0. i Tax Increment Transfers Out I 1,0.31,1741 I I J1,a31,174. (To the Low and Moderate Income Housing Fund) Total Other Financing Sources (Uscs) 1$1,03.2,134) J _~E9016}~ "' ~ $1,0.29.441 L. '..'.. _...0... t .... $192,e42 Statement of Income and Expendllures - OHler Financing Sources Page-1. 1212412008 Sta teme nt 'of In co m e 'andEx~'end huret's :.::oth~( F-Iihi'ri'Clri'g':~:rci:ur~:es Fiscal Year Project Area Name [ilia ---.J LT_Clwn Center IIBayfront Proiect Area Capital Project FLUids Debt Service Funds Low/Moderate Special. Income Housing Revenue/Otller Total Excess (Defidency) of Revenues and Other Financing Sources over Expemlltures and Other Financing Uses ($455,179LI., ,.$1E,6121- _1$4,Q9_4,739)J ."J2_1 .' .".1$1,137,305) Eql!ity, Begillning of Period $4,29z.716J,uJ3,?1B,24~ J I I ",m,1_68,23BJ -9,365,9541 -$QI I L . m,D_81,203..1 ($~':J65.954) $0 ! +> I Prior PerioeJ Adjustments L r------l 1- I ~ Residual Equity Transfers +> N Equity, End of PerIod L' ..gS4?,537 ..L.,. g_630,OS1 I ,$4,707,545-1 .,$2 1.$12,180,943 , S(alernelllbf Incomf.1' and Expenditures '~'bllierF!nanclng' Sources 12/24/2008 ./>0 I ~ ./>0 V> Fiscal Year Project Area Name Proceeds of Long-Term Deul Proceeds of Refunding Bonds Payment to Refunded Bond Escrow Agent Advances from City/County Sale of rixed Assets Miscellaneous Financing Sources (Uses) Operating iransfers In T<lx Increment Transfers In Operating Transfers Out Tax lncl"Gment Transfers Qui Statement of Income and Expendlturos .~ Otller:plnancli19 'Sources ~_ I iD?wn CenteLl!. Oi~y Valley, Southwest iV!emed Proiect i'reas \'t " ',. , ,,, Capital Project Funds Deht Service Funds Low/Moderate Special Income Housing RevelluelOther I- I I r I =c- I I--=----~\~-I -l--~l r ____~ 23~1,3271 I I L I I r~1,or,o.B.ill _I 1- I I .------..:...1 L L ~, r-- ~... .~_! I _J I [ 1- 1,492,58~ I l .1,727,492 I --~ -II I 1,492,5861 1,727,4921 (To tho Low and Moderate Income Ifousing Fund) Total Other FInancing Sources (Uses) roo- .\~1_!?~.9-,~)9). L _.J.L??~!~:I_,~_ J JI,727,492 ,~ ,.,.101 Statement of lncome and Expenditures - Olher Finanelng Sources Page 3 l Total "., I'"~ ::; $0 $0 $.0 $234,327 $0 ($1,Q~O,B32) .I ~1,492,5a6 ~1,721,492 J1,492,5~6 $1,727,492 I',; " iii I:; ,':' i:,: :':, (. 1$826,505) ,-: i: j:i 12/24/2008 f-:: S ta temen,t of 'h~ ~-?'~ e-a'ri~.':'ExP'~ nCt fttlf,6S '~'-:Oiil;d~:~f~:'~'ri'~:~~_g/S_?:~'rh'~~ Fiscal Year Project Ama Name @Q3 -, ITown Center II. Ot~y Vall~'l~,llil1west Merged Proiect Areas ,,: Caplliil rrojed FUlHls Debt ServJcn Funds Low/Moderate Special Income I-lousing Revenue/Other Total ". Excess {Deficiency) of Revenues and 1_. ...... ._"..j~~,.'.l.f.~) J-- Other Financing Sources over Expenditures and Olhor Financlilg Uses , EIB,28BJ _,nz27,49_~ L " .JO_.~.m.g~40,B~9 _.I ;,,: Equily, Beginning of rJeliod J?4g!6?5 t .. _,_jE.L!!l~_l_q,~~} I 1- $0 ..,. I Prior Period Adjustmonts r I I $0 ,1___5..3.n7.~4?J I I .lQ.J ,'__, -____J L __$g,?Bt.?~? _.I '!': ~ Residual Equity Transfers ..,. ..,. Equity, End of Period ~ _ ,$5,iB4,3?BL .1$2.20Z,2(.o) J,_$5.464.8~? ,~ _ $.0 1.$8,721,884 , ',:' l;( ,',~ :":: '., iU :,': :if Statement of Income and Expenditures - Other Financing Sources :page 4 .- 12/24/2008 i' " +> I ~ +> U1 r': Fist:al Year 2000 CapItal Projects Funds Debt Service Funds LowfModerate Income Housing Funds General FIxed Assets Total .,., 1', ~ " :!" Special RevenuefOther Funds General Long~ Term Debt Aasets and Othor Debits Ca.sh and Imprest Casll Cash wilh Fisci:ll Agent Tax Incremenls Heceivable Accounts Receivable Accrued Interest Receivable Loans Heceivable Contracts Recoivable Lease Payments Receivable Unearned Finance Charge Due from Capital Projects Fund Due from Deb! Service Fund Due from Low/Moderate Income Housing Fund Due from Special Revenue/Otl1er Funds 1- .!ri0~~ij~1i~~~f(ih:$t~)I%j\Ji] '~ifi;i!{Y;i'\':'{,m;jtwf~~'J, EI'1\~':tmit~t:i~J:i%1j;J~1\l('m;(K::!JI~E;;;N);,\!i~iU m~\~1;kt~KtftJ,i{J'$ih1Rt:nf)MW~YH%lf5w~k~i~~Xf,j;)'~lR&%;iiB~Klf;j, . j 1__ 3,235;'0:i:1~3~ 1 1--" ---I ,252,3B2 _ 1- 246,7581 I I I I I L--- L- I 4,5942Q>JL -63,OV51 L I .~t\~T4\ttmWWti';J~~i~!~[B~1';lri{iJit~~jt;&1'i:\~%li,;m~E{Om1G2JJ no. . ... J?1lJ_~7~_~ ...1 ~1,\j~1~'0~~;j;ilW~JI:~tml%1~~I)Y;r(X~*,vu/i;f:6,%K?)~1l~~JU_ $85,724 28,295 [ 5,091,746L:: J C I I I- I 15.G76 I 41,7531 20,623,870 I I ----I I I I I I I 1 .---J 1 1 I !'iji~~j~~1.m~~:!:~W{(0!!;I,r~J~~~tl:;l:~'@lW:@;'liY~?'ifi:\J, .~~ Ijm~~;~W;m~W:EiI,\;\iW1W;W:Z15;t -~'iJ\rriPliffi(;j:Kr~iJ'~!m!K~'iji:hill ,. _ Dl;W;X~t~~f!~%~Jr\}:N~;}_" ~:\:!If::1~fit,(~::~1:~~m2i_,_ 1~0,YRI\I~~:j,i,fiimg\%~itWJJ~l!,*~~~Ih::~r{X\Rlj~~__ l,l:~;Br;~f~i!,{;~+W;)9;~~Ej;~r~~;7:i,\j ~t~t:!i;W@r~i}]!At;'_!ij:I\!i:zfWf~JQi\:::::~:~~li':"'f:WN;:>~:]J. 1$!t\%(~::1K~ii~i~~i;~\\i\!1Wi_i~T~iij~ P8ge1 12/24/2008 Balance Sheet - Assets and Giller Debits ~ l : ! ~-~ "" ~OJ ,~1), 10~,994 I ...~~J5,m, $2~,~.15,616 _,.~LI ..,$0 W ,_$0 . $0 " :': ::,i t'; "-" " ,. , . ~,. 1'-' i'. Flsc(ll Year 2000 Investments Oll1er Assets Investments: Land Held for Resale AllowancE! for Decline In Valu8 of Land Held for Resale .po I Fixed Assets: Lond, Structures, ami Improvements ~ .po en Equipment Amount Available In Debt Service Fund Amount to be Provided for Payment of Long-Term DatA 1'olal Assets and Other Debits (Must Equal Tofal Uabilllies, Qt/ler Crer/its, and Equities) 'Balance Sheet..; Assets andOtber:Deblts Capital PfOjects Funds Debt Service Funds Low/MOllerate Income Housing Funds Special Revenue/Other Fumls Tutal General Fixod Assets General Long- Term Debt ~lWlti~, ;;\~',gl\l{i114,il(~')\\'M~ }\1:fj~1!~T*t:-,\N[@;\%~f'\~mJ. ~i~4\';t~;-qeG;:lA~~t-~!t~'if{iIJMlli'I:~1'itf:!~}]>t{UMjnf~;'i1i0W[:t\I., $~}?,~_~.,,~~:3... i $1,81,6. J $2,260,9J5 [ I 4,977~ 1,816[ 2,62'1,523 , 1,454,964 I ~ 2,260,925 h::~jC]!E,~;S;:~Wi<!;'ThIW;,&~ii7iWnl ----:---~-.-I:fii~1f:N1;1ii!t]];~il,'!:i~\\:rWl~i 1~~1~\t~:~Y&d;~i:J*tX!(;!J:~\_~;':'4,\~ _ ...~1M9HPI , $:;,917,380 J ,m,~7a,3~I, i }O L$72,301,206 $9,928 2691$131,219,668. Balance Slleet - Assets _and Olher Debits ['1age 2' ....12/2412008 Fiscal Year 20011 LIabilities and GUlar Cre<.lits Accoullts Payable Interest Payable Tax Anticipation Noles Payable Loans Payable Othel" Liabilities Due to Capital Projects Fund Due to Debt Service Fund .p. I Due to Low/Moderate Income Housing Fund Due to Spadal !"\evenue/Olher' FUI1lJs Tax Allocation Bonds Payable Lease Revenue, Certificates of Partlclpation Payable, Financing Authority Bonds ~ .p. -.J All Other Long-Term Debt Total Liabllilies and Other Crellits a'a I~'ri c~'S 11~~t'~' LI abliit'ie~' ~ri~i{6tii'~;~.'Ct~d Its Capital Projects Funds Debt Service funds Low/lVlmlerate Incume Housing Funds Special RevenuelOther Funds General Fixed Assets Total General Long- Term Debt F-- 81,9441 50.006 i -F;,i~~~~~~;(~;I:;,~';;;;;;;~ilij-, L_ ~'-I I '~~~1.![~F!,i&f~~m'l_1fI.~~~::;Wnntfill___ L ~_:. I H'?l!;St\~:~i(il1J;:\~t4%,:~I;~r&f~t~li~;#trtWi'l)i.i~%~JU~\~';]~!,1\!~:~t1tl,. C=:=~~699,615 l... 4,493 ,789 ~G:r 49,9 ('l I \~~Mt\7:!~Yjt:\i:,'f.;:{;*;1_iM[rr~.t~~1W:fr{:#\~~~~ii{rf,W;'h\t~~W":;nip;;\"1;fuW.W:i;1 I -r-~--~ - --r-~- !),\\y,1,WJ~Wt~~i:0:jH;~~:~{~~~b};~1It;~~:~I!ul:\}1~~'~)!;1ti&{i1.l'~A~,)j;\M\i,!fml., I 1 -- C=._ -1 - 1[~~:~I~&t?li.:-J;\:~1%W,nm}&~'~H~jt!I!!g\{1J~]\:w;;m~BJ. L _I I I ~:\~}ili:!)i:~,j[~igjj)J~i~*lj+~~fJI0'ftll)~@~~\%;~,?;t~l(@f:m\'lli&,~ IW::,~~'Na::~((~\1!!\J]{)W\ji\W!~~f;ri!Ell;~~J~\.~" _ ~.~';j~lik~i~:f:~i'1J1~~W{W~l1~:i m(u~IThI)~mTIra~IK.~j ~, $6.187,559 .~__$4,493,789 L-- $16,806,0081. 32, 116,206 WtXi&~;:lf,1JWj'!~4:~t14)~%:T~,$iF;f(\ F;?-l~"Q .t.?'Q6.. _lMtG\%!~:\i;~;iAti4!:;stX~:ii~!,t I ..$0 J Balance Sheet"" LiabiJ1ties and Other Credits Page 1 $14'19i~ ~ $0 ~O $27,943.,316 .$0, $0 ,.W.,i .19 __: $32,116,206,1 . .~JqQ,}?~!5?2 12/2412008 >""'~"!'Wil!~P'~ii!mf(,jffi"J~~~.~:rr,.'%'~m'vr'~'l:'{i'~'~'I:"""~l;~III"~~'~"-,.:r:;;~~!!,/,::~~~mm~""~~-='l>j'i1iP'?ffiin~m.i$J<.\'<i~'t-~~""l;'~~t:':('"t~t..tW~~~">~""~*,w'"Jil'~'''w~~'m-'-~\Wi<lljl'fl;''''P''..W~ ~~:':l";<"I,,'ir{"l,;,b":i,~\.1',,l\rJ,"lii.J~i,:~,.\J,j,\t}~>."~""'1';;H~d"\j,::kt~lr,,::!'~JJr,,:7!,,."di.,,;r;i,t,q~!n~{""""'\'~',~,\W"'*_\'i~~',.tfl(~!'I:llN;1~"i;,;"r.1';ii"':'\I':,';;!',",'iL"':!"!II:'I.l".,,,;!I:;!,,M,l,,,f~.rtji;ll\V[;j1F"jJ\'~Y""'\"Jii"t"'b'"8-;\g~!""4>~,~1\"'i,,,li~t);~j._~!,,,,,!-;.hf~\'I,,;,,';il\l,,'M,,~.,,.,,~,,,,,J'A\l"\Jw,0;1J~1~'ffi'i';.'''~',f..J~~,1I.1t"tt~i,t I\W!:::i:}1,[~ilnwltlll~ulWt:~i~~]i~~:$~:Wfr~~!w:1~~*1~~Mi~,~lfi~'1~q~t\R~&~~t\11~~Wij~HW~t!fii~W~Y~\~ijfjl~i~~~t!j~~~mi~l#;~~~~~ffiM:'~tl~~~ii:f!:jR~tll'~:';,'Blf~{@~1.Vi;~~@:~:t\'~~\~~;'~'f~~~~~~\~f~~~1fHt~if~1~~11 im!i,'.w;:ii,lI....)lf.~&r'tl',~ji~.;).i~""),i~(i~~i\~,t....,,.al".sii;~'.\r;<:"kMM";'R..;\"'*~I~~,rn't>c,'~j"Ii'?>~;~",J,~t\il:~$"',~:.\~;~;l~,\1k~-:.:"I\:r:.J\.*\.~-"'~" ~<<J:~~~;i.'>-_>Rl~ /':,'i:~>t~"N~,'.~;,;"'"! ~~'f1iIJ~~~,t~l,~~r~:~)Jj,.~.:m"til'M~jlW,l~'1I<~iJ"~~,...,.\'i'.~,M%'i~.,J ~;..'~,,,..,_~"(zJ:I,~'" .....<.l""""~,.i<1~W"""'~~"'=..~..,N,.=.I\',...~.."<>~<<lG.._..........:;:c.~~I'...,.O:;;;;:;;'''#.l"'''OilOI~~"''''.......nw.,' ~1,.;i;I,R .....;lIi<V~_~;;;iJ:i.i';.it"',"";:m,m""""..........~""',~~,""...i..~'_ Balance Slleet - Liabilities and Otller Crodlts Fiscal Year 200U Capital projucts Funds Debt ServIce Funds Low/Moderate Income Housing Funds .Speclal Revenue/Other Funds General Long- 'ferm Debt General Fixed Assets Total Equities InvBslmonlln General Fixed Assets '~';(~f!&v~'e~\i;1~iNf~}~\(;1 9.920.2691 $9,92~,2~9. Fund Balance Resorved 6,432,312 3,392,fl4G 5,917.300 2,118,659 8,053,724 i~\ti,!;: r~W,f~li~~!~t:~:'L~lw~ ~!fJ.W~.ijt;~n,~1ii,:~,~t;ifff~)}\~r$1 $1~,4Q8,!5t J $1',44G,~70 .1 Fund 8u!unce Unreserved-Designated Fund Balance LJnroservod-U ndesigllated -518,2951 -4.~D3.7B9-[ ($5,OI?,084) .p. I ~ Total Equities J9,306.BG!l _$J,423.~~! J ._ .1'O,IZ2,!8!,/ .lO l~q?1~~~~~r~W3?~i~~J. m.~~,9~.~,?~,Q, $30,~3),106 .p. (Xl Total UaIJilitle!i, Otller CroeJlts, a/llJ Equities ... .~J2l9,,~.~,:t.??~. J ..~._,.JE..,~.1?,l~,~.Q. ...L $.W,9J8,3_~ 1 L ,.$01 E2,,~_ql,?g6 I ~_~l~?~,2?? .~ ..~1}1)~~.~"GQ~ u Balance Sheet - liabilities and Other Credits Page 2 ." 12/24/2008 li~]Wr~~Q~ili:W:,jllWfl~:~;!~1~a~(~jJ~!XMN&jltE~~~:}Jj~;~Y~\i~'W0:rfile~flnIH~~\7:lff[!)I'~~{li.~~ya'1!~1~\fn~~'ffi'~1}{pg~~\~M1~~~{~~1!\fjIMl);f~'~1~~,:i~f~~~~i~~Kll1;~~!II.~~1:k1it~i t~;f:j~B~'.h1:1~\~j~~~~~~~i~1&lWi~~~\~~tl?&~'Wlt~1~~~f~i~~~\~~~~~~1~1~:m:itrt!rlVX};).&j~t81~1'~B~'~~\~tlt~{~ 11ili1~:\~~~"lmil'{Ffi,git1,tW!{iW,j'i))W\~)!~'~'0t~Wt:fi!iil~i1i~\1~\WI"e\1t~h':l!MW,"t1;jt(~1i1i.~.iiir\~1:i,~',>>'n~'B\1f,~Xl}erffit'fl;i~.Yf-;'1'i1').I\~i(tMI'jliQ,:..'\~R~l~!:EllrtW~2:l:~t~!J~'\tl\!J'Hli{~'&1J1!;m~(t~jjj:It1l~~ii\~(~W;~~Wf,~ili!i~({!~~P\f'~swm)(i\&I;:'~4{J:~W:;'!E~! ")WQ'i,,:( >'::,\'\::lii,1i::i,j.JI~/I;i<<t,~~,\~djii)i:~~Ji'~ii!L'I;\eUev:eO'p' ~en 'Yl;'\cg eucles r,\jHka nCla ,1J,\t~I:.c:I JilS'aO:~I" ,$wm:ul"li"'i'., ')!i%f'i\"\,)ti~\;:,\.im\iil\i:;\~11!14i';';~,,i\~1)k"~~~'vr~lht'lJi il~~,-W,(J;.;i'\\\'.~i"i;,~1;,',\H,\'/'dl)".\il.~~Ji'dt1'tf~:\\Ml"'"-t"'j;'iIW'lO>i,;llt',"il,\';\\.ldi.\\\~j:G,~';i."":""l';;,.,,:l:ii,'d.m"M\MI~~;",i::i~;'iI\iJ':"'!)~>;~t:.W.\~t_\iia;;'\lljiJ~;,l.\1~Wrnl1i;..~I~i..:rH'I\,'l!.~M\.!Wii11\1jh,,~U;li/>lI.;dl;:'lill\~umt.Wi;;lIiiJHjili~:%~~'da;;;w,&<J;~ .. Staterri'e-nt'6f;ihc-o-~:e'''and --E~'I):e-n:~ijiil'i~~:~~ /S\~in:lil'~;ry: ;~on\bi}~'~'~Itr~'~~'fe-'f5itin/b~'i :'. FIscal Year 2008 Operating Transfers In L .~1 !_1P..?,.?~~__ Tax Increment Transfers In L ' J2,75U,~66 Opemtillg Transfers Out L '. JJ,~~f,0~.~ i Tax Incrernent Transfers Out I g75B,6G.6 ! .p. I ~ .p. <D ,~. iJ :~ .. .... . .~ S la'l~#i ~ri t :6i: I 'n ~ohi'~'~'an~i -'E~~'e~;~i'l Ul:~-S .:~ ;.s i.i' n;ni a' ~~/;... COli1biiiEiO ','n ali~lfers' }n/Ou[ i:~ ,. " i' City Of Cllula Vista Redevelopment Agency Redevelopment Agencies Financial Transactions Report Statement of Income and Expenditures Revenues - Consolidated !;; i: if Fiscal Yflar 2008 C<lplial Project Funds Debt Service Funds LowfModerata Income Housing funds Spedal Revenue/Other Funds Total +> I Ta~ Increment Gross I _~.1.9.,-~.??,.??:!.~ .~~.L~.1_8,-079 1 __._ ~Q J- ___ *_9. _ ~~}~,T~~)~_3~ Special Supplemental Subvention ~... $0 .~ .....lQ. t.,--... ,.1ig J..,. .__" ~IJ..;.J..,,,_.,_.. .___JQ Proporty Assessment.s I . .~oJ., .., ..JO. .1.... ....... ..... ..~P ,J--__._ ,_,___~9_J ,..$.0 Sales and Use Tax L~_O_ J _ JO J __ ,.. ." u_ _~O -i---_ __-".0-1_ JO. TrilllsJent Occupancy Tax L... _,.~g. ~._ ,~Q. L .. JQ_. L .J:,g.J $0_ Interest Income L ___ 1~.~J,~_;z..2_ -1. __~?~~_,.~9~__ L J~t?_~J1_2Q__J_ ~.9__..L __~'-\J.1~~J!?1. I "ental Income l~o,J__ __.$0 L,E9.,~6~.J,__:....~9"L ,EO,066. Lease Income I .,.'" ~o.~ ,_..,. '. ~OJ . ...,._,_~O,_I, .._~9_ t- $0. Sale 01 Real Estate L .$0. L .._,'.. . SOL nJ41,6.o4Jn~0_J~41,604 Gain on Land Held for Resale I ~o I " ~oJ.,...,$O J~o__L$O,i Federal Grants I .JO J --__...$_LL_____,___wl,.,,_._,..._,JOJ _ $0 Grants from Other Agencies t- ._JQ___l...._._._.m .--.-_..~Q-J~ ..."~9_._.~___.._._.. -------~-Q--L ,~.,O.,. Sond AdminIstrative Fees 'l- ______..l~L__~__._:.__._ ._._..~.g nl-,. __~Q.j .1Q_._._~._._ .. n_____n_.Ji.Q. OUler Rovrmues t .,~X~~\.EJ_J..... E~~?1. .J. ~.~_4~.L1}_Q..J_.. -jQ-,.J. $941,271 i Total Revenues ~ ___1'U.,~i~~~~4 ~ __ .~}_,gP.'L.~_1fJ J ..~.~~Ii,.~}?_J._. _ __ _____ --~Q---J _....$1~,.9.?~1~~~ ..1 ~ U1 o ::' ,', ,', :: i: i,' I; I;' I' '" !':[ 1:! ii: Revenues - Consolidated Page j 12/24/2008 (: City Of Chula Vista Redevelopment Agency Redevelopment Agencies Financial Transactions Report Statement of Income and Expenditures Expenditures - Consolidated Fiscal Year 20013 Capilal Projects Funds Debt Service Funds LowfModerate Income Housing Funds Special Revenue/Other funds Total Ad'mini.stration Costs C)2020,051 L Profosslonal Sorvlces L .,.H4~,?UOl Planning, Survoy, ami Design ~.. ~O ~ Real Estate Purchases t $0 t Acquisition Expense ~ $0 J. Oporatioll of Acquired Property t ,....JO J -i:> RelocatIon Costs ~ L I fO ~ ~ J (J1 RolocatiOI1 Payments ,.u$40~,g~6 ~ t ~Q..J.. Sile Clearance Costs Project Improvement I Construction i ~1D4 ,4)9, i Cosfs Disposal Costs L $0 L Loss on Disposltlon of Land Held I $0 L for Resale Expondllures - Consolidated , $01 .J,1Q,7B.LJ $Q I lot J9J 10 L wI $0.1 10 J ..,.,W I.. ,$0. J JoL Pllge 1 $630,7~LL .. JD_J ., g251,413 ..$66,6."21._. " . . .$0 J $525:100 ..lil,J .. $0 J $0 10J, .lo.J $o.! ,_15J "".10_1" $0 ..$5,683 J _. ,..".101..15,6"3, ..,~OIIQL $0 m~oJ uloJ., $409,066 ~gJmu~gJ~o: 15"926,1.~9 L "Jg/ ~?,13Q,5BB 10., L. ..... ,~O I $0 10C ulQ , $0 , I:: j I; F 12/24/2008 City Of Chula Vista Redevelopment Agency Redevelopment Agencies Financial Transactions Report Statement of Income and Expenditures ExpcneJiturcs - Consolidated Fiscal Year 2008 Capital Projects Dellt Sarvico Low/MoueralH Special FUlllls Funds fncorllu Hal/sino RevcrJuefOthor Funds FUlHls A B C 0 Total E Decline in ValuE! (Jf Land HehJ for Resale L ~O,J ~9C' ,..$O_L. $0 $0 Rehallilitation Costs , ._..~o_L._. J(j'.I....._.._'.IO_.L._,. ,.,.JQ,.J ..J.o, ,i ,. .$QJ. ,$.o.L._.._$_01,876 .I... . __ ._$9.J$81,878 ,.,.J5'_i__.Ei3.7)!'Q!_I. _ _ ,.._..".,.$_LL. $5'.-1.-_. _$~,~}!,O_O!, ,I ._.,..,lDJ $Qj ..,'. .,..,..$oj..,.$o.J .$9 I -.JoJ.$.llL.uu.__w.L.___.JU $9 I Rehal.lllllatloll Grants L t t L 1- Interest Expanso -Po I ~ Fixed Asset AcqulslllollS Subslulcs to Low and Moderate lllcums Housing Fund U1 N Deullssu<illce Costs t,.,..,..$O I. ~ ,. $~,?1,Qc.1!J.2 J-- ,..,.._JO....L -.--$[].J.. ,_.,,$0..1_ $0 .$.O...l.. . "......,J.D__ L.--.__,_$,(] J ., .,$:3,?10,182 Other Expenditures hu:;ludinlJ Pass Tllruugll Paymelll{s) DelJt Principal Payments: Tax Allocation Bonds and Noles ......1.D., L t City/County Advances and Loans ~ $0 .J-. .__,__._~.9_.J.. U.S., Blate and Other Long-Term Debt L ___ -,.,_._JQ_J__.__..__J.!~.9.,gq.J.,_.L Tol,il ExpunditlltuS ~.. .. .~.0_:!_~.~.'.~9_0_".~ __ .._:..,t1/!,~}_n._,0P,I!__..J. Excess (Deficiency) Revenues ~.H_"_ '_~'~"~~.?."~_~~'_ _~ .__ ~j~1~Q~.~,!?_52LI_. Over (Under) Expenditures Revenue Bonds and Certificates of Participation ~o_ 1__.$.1,Q90JlQ.D_J L.~oJ ..____eO_ ml___.,~,.__.~Q_L--.$I,Q9D~O(][].. -$gJ--_~o_J $9 ----.-$u .$[]J $~,Ql0.,11.?,l ,.,~Q-J ,.._.i$E,13'L1.8.[)L'_______.__lQ~,I, , _m__$(].,L_ ..,_,$iJ....Lm ..$O..i __,~1?O,OOI . i .. .~l!L?n~_~,1..0.. .... ($1,363.4.9") Expenditures - Consolidated Page 2 12/2.1/2008 City Of Chula Vista Redevelopment Agency Redevelopment Agencies Financial Transactions Report Statement of Income and Expenditures Othor FinancIng Sources (Uscs) ~ Consolidated Fiscal Yuar 2000 Capital Project!;; Funds Proceeds of Long-Term Debt L Proceeds of Hefunding Bonds I- Payment to Refunded Bond Escrow L Agent "'" Advances from CitylCounty , I ~ Sale of Fixed Assets ~" CJ1 W Miscellaneous Financing Sources (Uses) L Operating Transfors III L ".fD , _fiLl fOL DuM Servico FUl1lh.. .f.a.. L _f9.J . $.0 J,., Low/Moderate lncolllu Housing Funds SpecIal Revenue/Other Funds Total n I:: !'~ JoJ fO I . J$1.0_6,2,~~2), L ...,.,..$0 J $42~c~'p L .$9 J, ,_~O.J ...._ .._~:~d~?!?~? ...1 fO.1 u'19._L_. .$9.L $0 J .__.__.J9J $.0 ..1 I; " F j( " ,;, r; i: " '.:' f: $0 $U .. 1 ,$0 I $Q..J $9..1.. IE,733)L._, ,.,.._$9..1._ I . $429,962 I .'.. $0 , L . . jE.9~4,m) .1 1,..$1,492,506. . ,._JO. $,9 L j'. i; I; ..,..$.0. .$9 Tax 11H:rement Traruifers In ;',If:i;fln(";'N;'i;'%fl:",',I"ifjiWW,Li'[:!P}fc!'I;J\;':~i;:n;~::'::;i\~r\:J::\l{~Vi.i;l(~II~I"'*'J "<';"""'1 E~,'.>' "'Ii'" j'.~ \iil'll~" [; '-I~'J ' H'1i'iM;tiiil;!';~ '~\'ii'.~jlllll:W:;\'!!,i~4lV~~~d~!~&l~t~~~$j;~~,W,\'diU~ nu ._.,.~.~~.??i3~.?~_~Jtiilir)..;~&ii~i;~yl~J'l;,U;~?M~w~' ..__...~~~z.~~&q~..1 Operating Transfers Out I. ,$J,~92.~B6u J I $2,751\,660 ~, u.$O, ' .m,."__ulQ_J..,, .., ..JQ.J$I,4~2.5B~, Tax Incromcnt Transfers Out (To the Low ami Moderate fncome Housing Fund) Total Other Financing Sources (Uses) L 1$5,3ng~4) L Olher Financing Sources (Uses) - Consolldaled ...~o ..J:~A*Illi~Z\:ifI&Ifu]f@~ir0~~F~}Ikfflti~&1~t~T~~1WJ. ,.J~t~5.8,fjGG $1, ~?2. 5'IB .,~ F'ayu 1 EI56,933 I..,.. u._$O. .... ,.J$634, 163) "]2f24/200B City Of Chula Vista Redevelopment Agency Redevelopment Agencies Financial Transactions Report Statoment of Incoma and Expenditures Other Financing Sources (Uses) - Consolidated Capital Projects Debt Service Low/Moderate Special Total funds Funds Income '-lousing RU~eJIUe/Olher Funds Funds A B C D E Excess (Deficiency) of Revenues and L- Other r-Jnandllg Sources over Expenditures and Other Flnanclny Uses (~45B,3.oB) t.. n.~82BC890 . L Jg3_6},?4DL ,. J2. .~u.j$1,U913,65/) .p. Equity Beginning of PerIod L . . Jg,71313L1I1J, ....~?_~1}N~ J, ..El1~.~?"?~~1..._.t ,_J9-1 _,.,_1~?\?,??!,1,~_~ I I ~ Pdor Year Adjustments I 10 t ~O J ($9,~13.5.954JJ,. . J,Q. L JI,9,3(j5,95,4) CJl -'--'- . ---- " .p. Equity Transfurs r w L $0 1 .....JO,...~"...., _".10 .1 $0 Residual other (Explain) I $0 . ~ ' $.0.1.. ,19 . ~ 19 L $.0... i Equity, End of Poriod r ~.\cPQ9!,~~_~ J $1,423,591 J $1,Q,}7~,363. I $.0.1 _$_?9.1~_t:g~37 Olher finandng Sources (Uses) - Consolidated Page 2 12/24/2008 California Redevelopment Agencies~Fiscal Year 2007/2008 Project Area Contributions to Low and Moderate Income Housing Funds Seh A Project Area Summary Report CHULA VISTA Tax Iller. Percent Total Project Area 100% of Tax 20% Set Aside Tax Increment Amount Deferral Deposited to of Tax Repayment Other Deposited to Increment Requirement Allocated Exempted Repayment Hsng Fund Iner Dep Deferrals Income HaL/sing BAYFRONT TOWN CENTER J $5,147,727 $1,029,545 $'1,031,174 $0 $0 $1,031,174 20.03% $0 $685,932 $1,717,106 MERGED PROJECT AREA $8,645,603 $1,729,121 $.1,727,492 $0 $0 $1,727,492 19.98% $0 $0 $1,727,492 ~- Agency Totals: $13,793,330 $2,758,666 $2,758,666 $0 $0 $2,758,666 20% $0 $685,932 $3,444,598 -1>0 I ~ (J1 (J1 Note: Print this report in Landscape Orientation (Use the Print Icon just above, then Properties then Landscape) Page of 1 12/22/08 California Redevelopment AgenciesR Fiscal Year 2007/2008 Project Area Contributions to Low and Moderate Income Housing Fund Sch A Project Area Financial Information Agency Address CHULA VISTA 276 FOURTH AVENUE CHULA VISTA 91910 CA 'p , reject Area BAYFRONT TOWN CENTER I Type: Inside Project Area Plan Adoption: 1974 Status: Active Plan Expiration Year: 2029 Gross Tax Increment Calculated Deposit Amount Allocated Amount Exempted Amount Deferred $5,147,727 $1,029,545 $1,031,174 $0 50 Repayment Cateqorv Interest Income Other Revenue Rental/Lease Income Sale of Real Estate Total Additional Revenue Total Housing Fund Deposits for Project Area Total Deposited ~ Cumulative Def. 51,031,174 20.03% $0 50 $482,026 5141,436 $20,866 $41,604 5685,932 $1,717,106 I Project Area MERGED PROJECT AREA I----------------__~---------------~------------------______________________________________________________________ Type: Inside Project Area Status: Active. Plan Adoption: 1978 Plan Expiration Year: 2034 ---------------------------------------------------~---------------------._--------------------~--------------- Gross Tax Calculated Amount Amount Amount Total ~ Cumulative Increment Deposit Allocated Exempted Deferred Deposited Def. 58,645,603 $1,729,121 $1,727,492 $0 $0 $1,727,492 19.98% $0 Repayment $0 CateQorv Total Additional Revenue 50 Total Housing Fund Deposits for Project Area $1,727,492 Agency Totals For All Project Areas: Gross Tax Calculated Amount Amount Amount Total % Cumulative Increment Deposit Allocated Exempted Deferred Deoosited Def, $13,793,330 $2,758,666 $2,758,666 $0 $0 $2,758,666 20% $0 Page 12/22/08 of 2 4-156 California Redevelopment Agencies- Fiscal Year 2007/2008 Project Area Contributions to Low and Moderate Income Housing Fund Sch A Project Area Financial Information Total Additional Revenue from Project Areas: $685,932 $0 $3,444,598 Total Deferral Repayments: Total Deposit to Housing Fund from Project Areas: Page 2 of 2 12/22/08 4-157 California Redevelopment Agencies - Fiscal Year 2007/2008 Sch A1B Project Area Program Information CHULA VISTA Project Area: MERGED PROJECT AREA FUTURE UNIT CONSTRUCTION -- -- -- -- -- -- -- -- -- ---- -- -- -- ---- -- -- -- -- -- -- -- -- -- -- -- ---- ---- -- -- -- -- -- -- ---- -- ------- Estimated Completion Date Contract Name Execution Date Very Low Low Moderate Total Los Vecinos 02/06/08 04/01/09 33 9 o 42 Project Area: OUTSIDE PROJECT AREA FUTURE UN IT CONSTRUCTION -- -- -- -- -- -- ------ -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- ---- -- -- -- -- -- -- -- -- -- ---- ---- -- -- ----- Estimated Completion Date Contract Name Execution Date Very Low Low Moderate Total The Landings 08/08/07 02/01/09 92 o o 92 Page 1 of 12122/08 4-158 California Redevelopment Agencies. Fiscal Year 2007/2008 Sch 0 General Project Information CHULA VISTA Project Area Name: MERGED PROJECT AREA Project Name: Community Housing Improvement Program (CHIP) Address: Community Wide Chula Vista Owner Name: Various SPECIAL N EEOS UN ITS -- -- -- -- -- -- -- -- -- -- -- -- ---- -- -- -- -- -- -- -- -- -- -- ---- -- -- ---- -- -- -- -- -- -- -- -- -- -- -- -- --- Cateoorv Special Need Unit Special Need Unit Sub Cateoorv Special Needs Disabled (Physical) Count UNIT INVENTORY PROJECT FUNDING SOURCE -- -- -- ---- ---- ------ -- -------- -------- ------ ---- -------------- ------------------- FundinQ Source Federal Funds Amount $15,350 Page of 4 12/24/08 4-159 California Redevelopment Agencies - Fiscal Year 2007/2008 Sch 0 General Project Information CHULA VISTA Project Area Name: MERGED PROJECT AREA Project Name: Seniors on Broadway Address: 825 Broadway Chula Vista 91910 Owner Name: MAAC Project SPECIAL NEEDS UNITS CateQory Special Need Unit Special Need Unit Special Need Unit Sub CateQory Special Needs Disabled (?hyslcal) Elderly Count 3 3 I 'UNIT INVENTORY 41 ----------------------------------------------------------------------------- Inclusionarv Very Low Low Moderate Above Mod Became Total IneliGible Unit New Construction Rental INon-Agency I , IPROJECT FUNDING SOURCE ----------- -------- ---- -- --- ------ -- ----- -- -------- ---- ------------ ----------- I I I I I Elderly 5 36 o o o 41 Unit Total 5 36 o o o 41 FundinQ Source Amount Federal Funds Private Funds Owner Equity TCAC/State Award $3,511,194 $1,225,000 $100,000 $6,059,249 Page 2 of 4 12/24/08 4-160 California Redeve10pment Agencies ~ Fiscal Year 200712008 Sch D General Project Information CHULA VISTA Project Area Name: OUTSIDE PROJECT AREA Project Name: Community Housing Improvement Program (CHIP) Address: 276 Fourth Avenue Chula Vista 91910 SPECIAL NEEDS UNITS - - ----- - ----- ------------------------------- -- Cateqory Special Need Unit SpecIal Need Unit Sub Cateqorv Special Needs Disabled (Phys'cal) Count 7 7 , 'uNIT INVENTORY ------------------~------------------~------------------------------------------------------ Very Low Low Moderate Above Mod Became Total Ineliqible Other Provided without LMIHF Unit Non-Substantial Rehabilitation Non-Agency Owner Non-Elderly 4 0 0 0 0 4 INDn-Agency Owner Elderly 11 0 0 0 0 11 Unit Total 15 0 0 0 0 15 i 'PROJECT FUNDING SOURCE ------------ -- ------------------------ -------- -------------------------- --------- Fundinq Source Federal Funds Amount $174,069 I I I , UNIT INVENTORY I I Project Name: Address: Owner Name: Homebuyer Program City Wide Chula 91910 Raul Benitez Very Low Low Moderate Above Mod Became Ineliqible Total Other Provided without LMIHF Unit I Acquisition Only Non-Agency Owner Non-Elderiy 0 0 0 0 Unit Total 0 0 0 0 iPROJECT FUN DING SOU RCE -- -- -- ---- -- -- -- -- -- -- -- -- -- ---- -- -- ---- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- --- I Fundinq Source Amount Federal Funes $40,000 Page 3 of 4 12/24/08 4-161 California Redevelopment Agencies ~ Fiscal Year 2007/2008 Sch 0 General Project Information CHULA VISTA Page 4 of 4 12/24/08 4-162 SCHEDULE HCD E CALCULATION OF INCREASE IN AGENCY'S INCLUSIONARY OBLIGATION FOR ACTIVITIES (This Form is Information Only: Actual Obligation is based on Implementation Plan) Report Year: 2007/2008 Agency: CHULA VISTA NOTE: This form is a summary of the totals of all new construction or substantial rehabilitation units from forms HCD-D7 which are developed in a project area by any entity (agency or non-agency). I PART I lH & SC Section 33413(b)(1)] AGENCY DEVELOPED 1. New Units 0 2. Substantially Rehabilitated Units 0 3, Subtotal - Baseline of Units (add line 1 & 2) 0 4, Subtotal of Inciusionary Obligation Accrued this Year for Units (line 3 x 30%) 0 5. Subtotal of Inclusionary Obligation Accrued this year for Very-Low Income Units (line 4 x 50%) . 0 PART II [H & SC Section 33413(b)(2)] NON-AGENCY DEVELOPED UNITS 6. New Units , . 41 7. Substantially Rehabilitated Units 0 8. Subtotal - Baseline of Units (add lines 6 & 7) 41 9. Subtotal of Inciusionary Obligation Accrued this year for Units (line 8 x 15%) 6 10, Subtotal of Inclusionary Obligation Accrued th,s year for Very Low Income Units (line 9 x 40%) 2 PART III I TOTALS 11, Total Increase in Inciusionary Obligations During This Fiscal Year (add line 4 & 9) 6 12, Total Increase in Very Low Income Units Inclusionary Obligations During This Fiscal Year (add line 5 & 10) 2 Caiiiomia "<edevelooment Agenc:es - ~i5Gal Year 2.C07l2008 Sc:nedule E(11/01) Jctals rnaY:Jeimpacted by rounding 12/2'\12008 Page 1 of 1 4-163 SCHEDULE HCD E1 CALCULATION OF INCREASE IN AGENCY'S INCLUSIONARY OBLIGATION FOR ACTIVITIES (This Form is Information Only: Actual Obligation is based on Implementation Plan) Report Year: 2007/2008 Agency: CHULA VISTA Project Area: MERGED PROJECT AREA Project: COMMUNITY HOUSING IMPROVEMENT PROGRAM (CHIP) NOTE: This form is a summary of the totals of all new construction or substantial rehabilitation units from forms HCD-D7 which are developed in a project area by any entity (agency or non-agency). PART I [H & SC Section 33" 13(b)(1)J AGENCY DEVELOPED 1, New Units . I 0 2. Substantially Rehabilitated Units 0 3, Subtotal - Baseline of Units (add iine 1 & 2) 0 4, Subtotal of Inclusionary Obligation Accrued this Year for Units (line 3 x 30%) 0 5, Subtotal of Inclusionary Obligation Accrued this year for Very-Low Income Units (line 4 x 50%) 0 PART II [H & SC Section 33413(b)(2)] NON-AGENCY DEVELOPED UNITS 6. New Units 0 7. Substantially Rehabilitated Units 0 8, Subtotal - Baseline of Units (add lines 6 & 7) 0 9. Subtotal of Inclusionary Obligation Accrued this year for Units (line 8 x 15%) 0 10. Subtotal of Inclusionary Obligation Accrued this year for Very Low' Income Units (line 9 x 40%) I 0 PARI III TOTALS 11 Total increase in Inclusionary Obligations During This Fiscal Year (add line 4 & 9) I 0 I 12, I otal increase in Very Low income Units Inclusionary Obiigations Dunng I his Fiscal Year (add line 5 & 10) I 0 California Redevelopment Agencies - Fiscal Year 200712008 Scheduie :(11/01) 'iotals may be impacted by rounding 12/24/2008 Page 1 of 3 4-164 SCHEDULE HCD E1 CALCULATION OF INCREASE IN AGENCY'S INCLUSIONARY OBLIGATION FOR ACTIVITIES (This Form is Information Only: Actual Obligation is based on Implementation Plan) Report Year: 2007/2008 Agency: CHULA VISTA Project Area: MERGED PROJECT AREA Project: MAIN PLAZA NOTE: This form is a summary of the totals of all new construction or substantial rehabilitation units from forms HCD-D7 which are developed in a project area by any entity (agency or non-agency). PART I [H & SC Section 33413lb)1 1)] AGENCY DEVELOPED 1. New Units I 0 2. Substantially Rehabilitated Units 0 3. Subtotal - Baseline of Units (add line 1 & 2) 0 '". Subtotal of Incluslonary Obligation Accrued this Year for Units (line 3 x 30%) 0 5. Subtotal of Inclusionary Obligation Accrued this year for Very-Low Income Units (line 4 x 50%) 0 PART II [H & SC Section 33413(b)(2)] NON-AGENCY DEVELOPED UNITS 6. New Units I 0 7. Substantially Rehabilitated Units . 0 8. Subtotal - Baseline of Units (add lines 6 & 7) 0 9. Subtotai of Inclusionar; Obligation Accrued this year for Units (line 8 x 1 ,,%) 01 10. Subtotal of Incluslonary Obligation Accrued this year for Very Low Income Units (line 9 x 40%) I 0 PART III TOTALS 11. Total Increase in Inclusionary Obligations During This Fiscal Year (add line" & 9) I 0 12. Total Increase in Very Low Income Units Inclusionary Obligations During ThiS Fiscal Year (add line 5 & 10) 0 ::airfomia Hece\felopment Agencies - Fiscal Year 2007120C8 3cnecule.;::(1'oIC1) Totols may be impacted by rounding 12/24/2008 Page 2 of 3 4-165 SCHEDULE HCD E1 CALCULATION OF INCREASE IN AGENCY'S INCLUSIONARY OBLIGATION FOR ACTIVITIES (This Form is Information Only: Actual Obligation is based on Implementation Plan) Report Year: 2007/2008 Agency; CHULA VISTA Project Area: MERGED PROJECT AREA Project: SENIORS ON BROADWAY NOTE; This form is a summary of the totals of all new construction or substantial rehabilitation units from forms HCD-D7 which are developed in a project area by any entity (agency or non-agency). PART I [H & SC Section 33413(b)(1)] AGENCY DEVELOPED 1. New Units I 0 2. Substantially Rehabilitated Units 0 3. Subtotal - Baseline of Units (add line 1 & 2) 0 4. Subtotal of Inclusionary Obligation Accrued this Year for Units (line 3 x 30%) 0 5. Subtotal of Inclusionary Obligation Accrued this year for Very-Low Income Units (line 4 x 50%) 0 PART II [H & SC Section 33413(b)(2)] NON-AGENCY DEVELOPED UNITS 6. New Units I 4- .1 7. Substantially Rehabilitated Units 0 8. Subtotal - Baseline of Units (add lines 6 & 7) 41 9. Subtotal of Inclusionary Obligation Accrued this year for Units (line 8 x 15%) 6 10. Subtotal of Inciusionary Obligation Accrued this year for Very Low Income Units (iine 9 x 40%) I 2 PART III . TOTALS 11. Total Increase in Inclusionary Obiigations During This Fiscal Year (add line 4 & 9) I 6 12. I otallncrease in Very Low Income Units Inclusionary Obligations During This Fiscal Year (add line 5 & 10) 2 Caiifor.1ia Redevelooment Agencies - Fiscal Year 2007,'2008 Sc~eduie :: (11/01) 'ToT.aismaybe'lmpactedbyrouncing 12/24/2008 Page 3 of 3 4-166 CHULA VISTA REDEVELOPMENT AGENCY AGENDA STATEMENT Ji\.'.'\TUARY 20, 2009, Item S SUBMITTED BY: RESOLUTION OF THE CffiJLA VISTA REDEVELOPMENT AGENCY [A] AUTHORIZING A1'l INTERFUND LOAN UP TO $855,797 FROM THE LOW M'D MODERATE INCOME HOUSING FUND TO THE REDEVELOPMENT FUNDS FOR THE STATE REQUIRED ERAF PAYMENT; A1"u [B] AUTHORIZING NECESSARY BUDGET ADJUSTMENTS TO APPROPRlATE THE INTERFUNu LOAN OF $855,797 A1'lD THE BALANCE OF $977,307 REQUIRED BY AB l~~VORA TOTAL OF $1,833,104. DEPUTY CITY. MANAGERtit'1 . DEVELOPMENT SERVICES DIRECTOR CITY NlANAGE~ ITEM TITLE: REVIEWED BY: 4/5THS VOTE: YES ~ NO D SUMMARY Assembly Bill (AB) 1389 of 2008 added Section 33684 to the Health and Safety Code (H&S). This new section of the'H&S code requires redevelopment agencies to remit a prescribed share of a cumulative contribution to the Educational Revenue Augmentation Fund (ERAF) by May 10 2009. In addition, ABI389 required all agencies to review pass-through payments made from fiscal years 2003 through 2008 and remit any outstanding payments by February 1,2009. The current calculation issued by the County of San Diego (County) on outstanding pass through payments is $977,307 together with the ERAF payment of $855,797 brings the total outstanding obligation of the Chula Vista Redevelopment Agency (Agency) to over $1.8 million: ENVIRONMENTAL REVIEW The Environmental Review Coordinator has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a "Project" as defined under Section 15378(b)(4) of the State CEQA Guidelines because it involves a governmental fiscal action which will not result in direct or indirect physical changes or impacts to the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines the activity is not subject to CEQA. Thus, no environmental review is necessary. 5-1 JA-NUARY 20,2009 Item2 Page 2 of 4 RECOMJVIENDATION Adopt the resolution BOARDS/COMMISSION RECOlYl.tvIENDATION Not Applicable DISCUSSION Assemblv Bill 1389 AJ31389 added a new Section to the Health and Safety Code requiring redevelopment agencies to remit a prescribed ERAF share ($855,797). Additionally, each redevelopment agency underwent a review of pass-through requirements from fiscal years 2003 through 2008. As a result of this review, the County has opined that the Agency is subject to pass-through requirements on "Unitary Tax" revenue, which includes proportionate tax revenue on the countywide taxable value for public utilities. This new interpretation creates an outstanding pass-through obligation of almost a million dollars. The current County calculation ($977,307) together with the ERAF payment ($855,757) brings the total outstanding obligation of the Agency to over $1.8 million. Staff identified budget savings in the current year by keeping vacant positions frozen and postponing Capital Improvement Projects (CIP) and other projects until next year in order to make a portion of the payments. The Agency does not have the full amount outstanding without either borrowing from California Statewide Communities Development Authority (CSCDA) or from the Low and Moderate Income Housing Fund. At this time, staff recommends a loan from the Low and Moderate Income Housing Fund to help the Agency make the ERAF payment. AB 13 89 brings a significant financial impact and aggressive deadlines. Below is a time line to show the short turn around time for these impacts: 9130/08 AB1389 approved 10/31108. Chula Vista reports were submitted to the County to meet the 11/1108 deadline 11112/08 State of California sends all redevelopment agencies a notice . of their respective ERAF payment ($855,797 for CVRA) 12/01108 County transmits results of pass-through audit with a new outstanding obligation of $977,307 on Unitary Tax Revenue 12/22/08 Agency submits dispute letter to the County Auditor & Controller' 1/08/09 Agency and County staff meet to discuss dispute. No resolution is found. County will bring up the matter when they meet with the State Controller's Office and other counties. In the meantime, they will try to obtain a legal opinion regarding their position. 1/30/09 Deadline for agencies to remit payment of any outstanding pass-through payments to the taxing.entities 5/1 0/09 Deadline for agencies to make the mandated ER.A.f payment 5-2 JANUARY 20, 2009 Item5 Page 3 of 4 As these regulations were approved after the Agency's budget was adopted, the Agency Board will have to approve budget adjustments in order to make the required payments. Proposed Dispute Actions On December 22, 2008, the Agency submitted its statement of dispute regarding the inclusion of unitary tax revenue as part of tax increment revenue in determining pass-through payments. This dispute is not isolated to Chula Vista and is being addressed individually by other local jurisdictions as well as at the State level by the California Redevelopment Association with the State Controller's Office. The Agency continues to discuss the matter with the County Auditor. Should this dispute not be resolved immediately the Agency must remit payment prior to February 1, 2009, or face sanctions and late payment penalties. The Agency would remit the payment with a statement of protest and a request for a refund of this payment should the matter be resolved in the Agency's favor. The Agency would continue to work on resolving this issue at both the County and State level. Low and Moderate Income Housing Fund Loan State regulations allow agencies to borrow up to 50% of the current year revenues to the Low and Moderate Income Housing Fund in order to make the ERAF payment. This loan must be repaid within 10 years. In accordance with standard practice, this loan will assess interest at the interest pool rate. Loan repayments will be budgeted through the norma] budget process, based on available revenue. Budget Savings The full pass-through payment will have to be budgeted in the current year. In order to come up with enough budget savings mid-year, Redevelopment Agency staff is working closely with the Finance Department to identify $977,307 in budget savings through this fiscal year. Salary Savings-There are several positions that have been frozen and are expected to be eliminated in the 2009-2010 budget. These frozen positions will result in $249,378 in salary savings in the current year. ClP-There are two capital projects (Bayfront Master Plan and 99/Palomar St.) that are complete and can be closed out, which bring a budget savings of $] 55,386. There are also two capital projects that will have funding reduced by $115,OQO (Storefront Renovation and SW Planning & Civic Engagement). Supplies & Services-A number of projects are being postponed until next fiscal year, or work anticipated by outside consultants will be done in-house. Together with reductions in any line item that can be reduced, we anticipate a savings in the Services and Supplies category by $385,479. General Fund Staff Time Reimbursement-At this point staff anticipates a reduction in budget available for General Fund Staff Time Reimbursement by $72,064. This translates to a General Fund impact, as those revenues have already b;en budgeted in the General Fund. If additional budget savings can be realized in the RDA budget, then the impact to the General Fund can be minimized. 5-3 JA.c'<1J.A.RY 20,2009 Item 5 Page 4 of4 DECISION MAKER CONFLICT Staff has determined that the action contemplated by this item is ministerial, secretarial, manual, or clerical in nature and does not require the City Council members to make or participate in making a governmental decision, pursuant to California Code of Regulations section 18702.4(a). Consequently, this item does not present a conflict under the Political Reform Act (CaL Gov't Code S 87100, et seq.). FISCAL IMP ACT The outstanding pass-through payments, together with the ER..A.F payment, brings the total outstanding obligation of the Agency to over $ 1.8 million. As the Agency does not have these additional funds available, staff recommends a loan from the Low and Moderate Income Housing Fund. The Agency can only borrow from the Low and Moderate Income Housing Fund for the amount of the ERAF payment The loan of $855,797 from Low and Moderate Income Housing Fund must be repaid within 10 years and would carry interest. The amount of outstanding pass-through payments ($977,307) is still under dispute, but must be paid by February I, 2009. The Agency will have to remit payment and request a refund if this amount decreases. Staff identified budget savings in the current year by keeping vacant positions frozen and postponing projects until next year in order to make a portion of the payments. At this point staff anticipates a reduction in budget available for General Fund Staff Time Reimbursement by approximately $72,000. This translates to a General Fund impact, as those . revenues have already been budgeted in the General Fund. If additional budget savings can be realized in the RDA budget, then the impact to the General Fund can be minimized. ATTACHMENTS None Prepared by: Amanda lVli!ls, Redevelopment & Housing Manager, Development Services Department 5-4 RDA RESOLUTION NO. 2009" RESOLUTION OF THE CHULA VISTA REDEVELOPMENT AGENCY [A] AUTHORlZING AN INTERFUND LOAN UP TO $855,797 FROM THE LOW AND MODERATE INCOME HOUSING FUND. TO THE REDEVELOPMENT FUNDS FOR THE STATE REQUIRED ERAF PAYMENT; A.1'\fD [B) AUTHORlZING NECESSARY BUDGET ADJUSTMENTS TO APPROPRIATE THE INTERFUND LOAN OF $855,797 AND THE BALANCE OF $977,307 REQUIRED BY AB 1389 FORA TOTAL OF $1,833,104 WHEREAS, Assembly Bill (AB) 1389 of 2008 added Section 33684 to the Health and Safety Code (H&S) requiring redevelopment agencies to remit a prescribed share to the Educational Revenue Augmentation Fund (ERAF); and WHEREAS, the Redevelopment Agency of the City of Chula Vista (the Agency) has a prescribed ERAF share of $855,797 due by May 10, 2009; and WHEREAS, AB 1389 also required each redevelopment agency to go through a County review of pass-through requirements from fiscal years 2003 through 2008; and WHEREAS, the County of San Diego has opined that the Agency is subject to pass-through requirements on "Unitary Tax" revenue. This new interpretation creates an outstanding pass-through obligation of $977,307, due by February 1, 2009; and WHEREAS, the Agency continues to discuss the matter with the County Auditor. Should this dispute not be resolved immediately the Agency would remit the payment with a statement of protest and a request for a refund of this payment should the matter be resolved in the Agency's favor; and WHEREAS, State regulations allow agencies to borrow up to 50% of the current year revenues to the Low and Moderate Income Housing Fund in order to make the ERAF payment; and WHEREAS, Staff identified budget savings in the current year by keeping vacant positions frozen and postponing projects until next year in order to make a portion of the payments; and WHEREAS, the Agency has insufficient funds to make the ERAF payment and must borrow from the Low and Moderate Income Housing Fund; and WHEREAS, the funds borrowed from the Low and Moderate Income Housing Fund will be repaid within lO years from the date the funds are remitted to the County Auditor; and 5-5 WHEREAS, the Agency desires to borrow the amount of the ERAF payment ($855,797) from the Low and Moderate Income Housing Fund; and NOW, THEREFORE, BE IT RESOLVED that the Redevelopment Agency of the City of Chula Vista does hereby declare as follows: [A] The Chula Vista Redevelopment Agency does hereby authorize an interfund loan' up to $855,797 from the low and moderate income housing fund to the Redevelopment funds for the state required ERAF payment; and [B] The Chula Vista Redevelopment Agency does hereby amend the FY 2009 Redevelopment Agency Budget to appropriate the interfund loan of $855,797 and the balance of $977,307 required by ABI389 for a total of $1,833,104. {\~/ i W~tt{ 1/ Bart Miesreld 'Agency Counsel Presented by: Gary Halbert Deputy City Managerl Development Services Director 5-6 CITY COUNCIL AGENDA STATEMENT ~. "",.- t" ~lff:.. ClIT OF jIIIII~- - (HULA VISTA JA1'WARY 20, 2009, Item~ SUB.MITTED BY: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING ITS INTENTION TO ESTABLISH THE CHULA VISTA AUTO PARK BUSINESS I.1vlPROVElvIENT DISTRICT ["BID"] PURSUANT TO THE .PARKING AND BUSINESS It\i!PROVEMENT LAW OF 1989 DEPUTY _CJrl MANAGERlDEVELOPMENT SERVICES DIRECTO~ . CITY MANAGERY 4/STHS VOTE: YES U NO ~ ITEM TITLE: REVIEWED BY: SUMMARY For the past year, city staff has been working with the automobile dealers in the Chula Vista Auto Park on the formation of a Business Improvement District (BID). The district will provide a self-funding mechanism to allow for the promotion and marketing of auto dealers within the Auto Park. ENVIRONMENTAL DETEAAllNATION The Environmental Review Coordinator has reviewed the proposed actIvIty for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a "Project" as defined under Section 15378 of the State CEQA Guidelines; therefore, pursuant to Section 15060 (c)(3) of the Slate CEQA Guidelines the activity is not subject to CEQA. Thus, no environmental review is necessary.' RECOMMEi'l1)ATION Council adopt the resolution. BOARDS/COMMISSION RECOMMENDATION Not applicable. DISCUSSION Business Improvement Districts (BIDs) represent an innovative approach to business promotion and service delivery. BIDs have traditionally been established by groups of local businesses and property owners to improve specific business areas through beautification efforts, increased maintenance, local promotion, special events, and other activities selected by the local BID board. Funding is derived from voluntary assessments 6-1 JANUARY 20, 2009, Item &, Page 2 of3 The Chula Vista Auto Park began in the 1990's with two automobile dealerships. Over the past few years, the Auto Park has grown to five dealerships, with a sixth anticipated to begin construction in the spring of 2009. While the Auto Park has enjoyed a level of success to date, the dealers and city staff have continually looked for ways to expand the public's awareness of the Chula Vista Auto Park. For the past several months, city staff has been working with the auto dealers on the formation of the Chula Vista Auto Park BID. The proposed district would require that all new and used car dealerships pay an assessment based upon a formula that utilizes their gross taxable sales. The formula would assess each auto dealer a minimum of $3,000 per month and a maximum of $6,000 per month. The money would be paid into a fund that could be used to pay for marketing and advertising to promote the Auto Park as a destination point, a banner program, the maintenance and operation of a potential Auto Park directional sign, employee parking shuttle, and day-to-day administration and staff for the district. . The BID proposes that each business paying the assessment will be a voting member of the Board. The BID would have a board of directors (Board) appointed by the City Council. As new and used auto dealers locate in the auto park, upon adoption of a resolution of the City Council, they will become voting members of the Board. The board will submit an annual budget and an annual report to the City Council for review and approval. . Exhibit B of the proposed Resolution details the proposed boundary of the Chula Vista Auto Park BID. While the district encompasses an area greater than the current auto park, it was determined that all properties that may potentially contain future new and used car dealerships should be included in the district boundary. If a new or used dealer comes into the auto park, they are required to begin paying the assessment once they begin to make taxable sales. It is important to note that ONLY new and used car dealerships are subject to the assessment. Existing commercial and industrial businesses, as well as vacant land within the District will not be required to pay the assessment. The attached resolution is the first action required for the formation of the Chula Vista Auto Park BID. State law requires that the City shall first declare its intent to establish the district and levy the assessment, and establish the date and time for a public hearing on the formation of the BID. The adoption of the resolution establishes February 10, 2009 as the date of the public hearing. At the public hearing an Ordinance will be introduced that, upon adoption, will allow for the formation of the Auto Park BID. DECISION MAKER CONFLICT Staff has reviewed the property holdings of the City Council and has found no property holdings within 500 feet of the boundaries of the property which is the subject of this action. FISCAL IMPACT There will be no impact to the City's General Fund as a result of this action. The City's future role in the BID will be to review and approve both the annual budget and annual financial report. All the costs of the operation of the district will be paid by the auto dealers. 6-2 JA1"TUi\RY 13,2009 Item~ Page 3 of3 DECISION MAKER CONFLICT Staff has reviewed the property holdings of the City CouncillRDA Members and has found no property holdings within 500 feet of the boundaries of the property which is the subject of this action. FISCAL IMP ACT There will be no impact to the City's General Fund asa result of this action. The City's future role in the BID will be to review and approve both the annual budget and annual financial report. All the costs of the operation of the district will be paid by the auto dealers. ATTACHMENTS 1. Resolution Prepared by: Craig Ruiz, Principal Economic Development Specialist, Office of Economic Development 6-3 RESOLUTION NO. 2009- RESOLUTION OF TIIE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARlNG ITS INTENTION TO ESTABLISH THE CI-flJLA VISTA AUTO PARK BUSINESS IMPROVEMENT DISTRlCT ["BID"] PURSUA1'lT TO TIIE PARKING AND BUSINESS IMPROVEMENT LAW OF 1989 WHEREAS, the Parking and Business Improvement Area Law of 1989 (Streets and Highways Code Section 36500 et seq., hereafter referred to as the "Law") is intended to aid in the promotion of physical and other improvements and activities v,ithin local business districts; and WHEREAS, the City Council of the City of Chula Vista desires to form a parking and business improvement area, to be known as the "Chula Vista Auto Park Business Improvement District" (the "District") pursuant to the Lmv, to promote the. proposed area as a premier employment and commercial area, and specifically to aid in the promotion of local transportation sales businesses located in the proposed area; and W1-!EREAS, the transportation sales businesses in the proposed area have been given an opportunity to review the proposed Management District Plan (the "Plan," which is comprised of Exhibits "A," "B," "C," "D" and "E," attached to this Resolution) that describe the activities and improvements, the proposed area, and the amounts and methodology for levying assessments upon the businesses located within the area, and have indicated their support for the formation of this District by submitting petitions supporting the District formation; and WHEREAS, after a preliminary review for compliance with the California Environmental Quality Act (CEQA) staff has determined that the activity is not a "Project" as defined under Section 15378 of the State CEQA Guidelines because the action only involves fiscal issues which do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines the activity is not subject to CEQA. Staff has further determine that NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista as follows: 1. The City Council declares its intention to form a parking and business improvement area to be known as the "Chula Vista Auto Park Business Improvement District" (the "District") pursuant to the Law. 2. The area to be included in the District includes those businesses engaged in the sale of new vehicles for transportation (including but not limited to automobiles, trucks and motor homes); collectively hereafter referred to as "transportation sales businesses" and identified as such by designations within the North American Industrial Code bearing those code numbers 6-4 Resolution No. 2009- Page 2 identified in Exhibit "A," attached hereto and incorporated herein by this reference. The businesses are located within the area of Chula Vista: (a) fronting along that street known as Main Street/Auto Park Drive, within the boundaries of Interstate 805 on the west and Nirvana Avenue on the east; and (b) fronting on the side streets off Auto Park Drive specifically identified in the Plan. The precise business areas and.boundaries for the District are described in Exhibit "B," attached hereto and incorporated herein by this reference. 3. The purpose of forming the District as a parking and business improvement area is to provide revenues ("District revenues") to cover the cost of services and programs that will benefit the assessed businesses within the area. The services and programs to be provided and paid for by the District revenues are described in Exhibit "C," attached hereto and incorporated herein by this reference. 4. All transportation sales businesses will be assessed, on a per-business license basis, a share of the cost of the services and programs, according to the following criteria: (See Exhibit "0," attached hereto. and incorporated herein by this reference). Initial Six-Month Period During the first six months after the effective date of the District, each transportation sales business will be assessed the sum of $3,000.00 per month. Remaining Term(s) of District Following the Initial SLx-Month Period, during the remammg term(s) of the District, including any renewals of the District pursuant to Law, each transportation sales business will be assessed according to the following measures: (a) $3,000.00 per month, if the annualized taxable sales attributable to the business license are equal to or less than $24,000,000.00; (b) A sum equal to .0015% of the average quarterly taxable sales, if the annualized taxable sales attributable to the business license are equal to or more than $24,000,001.00; (c) Notwithstanding the formula set forth in (b), above, the maximum assessment shall be $6,000.00 per month, regardless of the actual annualized taxable sales attributable to the business license. The total assessment collected from any new transportation sales business under the provisions of the resolution shall be at least $36,000.00 per year, but shall not exceed $72,000.00 per year. New Businesses While the Law provides for an option to exempt new businesses from the payment of the. assessment for the first year of operation, businesses locating within the District after the date on 6-5 Resolution No. 2009- Page 3 which the District is formed ("new business") shall not be exempt from the payment of the assessment, for a period of one year from the date on which the new business commences operating in the District. 5. The assessment to be established shall be a monthly charge, collected by a third party Consultant acceptable to the City of Chula Vista and the BID board of directors. The Consultant shall collect the minimum monthly charge, then reconcile each transportation sales business' account on a quarterly basis and charge such additional amounts to each transportation sales business, as called for under the' Plan and this resolution. Additional assessment amounts shall be paid within thirty (30) calendar days of receiving notice from the Consultant, advising the transportation sales business of the additional amounts required. 6. Pursuant to the ordinance to be adopted, establishing the District, the failure to timely pay any assessment shall be considered a breach of the terms upon which the transportation sales business holds its business license, and will result in'the City's revocation of the transportation sales business' license, or refusal to renew it upon the annual expiration of the license. 7. The City Council finds and determines that the public convenience and necessity require the establishment of the area herein described, and that all of the covered transportation sales businesses within the area will be specially benefitted by the expenditure of the funds raised by the assessments proposed to be levied. 8. Pursuant to California Government Code section 54954.6, notice is given that on February 10,2009, at 6:00 p.m., in the City Council chambers of the City of Chula~Vista, located at 276 Fourth A venue, Chula Vista, California, the City COLillcil shall conduct a public hearing where any and all persons having any desire to be heard on this matter, may appear and state their views regarding the establishment .of the above-described District, including the extent of the District area, the method of assessment, or the proposed services and programs. 9. Pursuant to California Streets & Highways Code section 36525, valid written protests from business owners who would pay fifty percent (50%) or more of the assessments proposed to be levied will prevent further action from being taken to form the District, for a period of one (1) year from the date the City Council fmds a majority protest exists. 10. Pursuant to California Streets & Highways Code section 36523, the City Council hereby directs the City Clerk to give proper notice of the above-described hearing; by both publication and mailing in accordance with the Law. Presented by Approved as to 'form by James D. Sandoval City Manager , \ 6-6 Resolution No. 2009- EXHIBIT A NORTH AMERICA.t~ INDUSTRIAL CODES (N.A.Le). CODES FOR AFFECTED BUSINESSES IN THE CHULA VISTA AUTO PARK BUSINESS IMPROVEMENT DISTRICT Those NAIC Code numbers will include: Type of business NAlC Code - 2007 Automobile dealers 4411 New Car Dealers 44111 New Car Dealers 441110 Used Car Dealers 44112 Used Car Dealers 441120 Other New Motor Vehicle 4412 Dealers New' Recreational Vehicle 44121 Dealers New Recreational Vehicle 441210 Dealers All other New Motor 441229 Vehicle dealers Each new transportation sales business license holder within the confines of one common lot is considered one separate entity for assessment purposes, including those situations when a single one person or corporation owns multiple new vehicle dealerships. J:\CrJig\AutQP'lJ"!c\.BID\AgendaBill.adoplianIBIDReso-12Q09-linaJcredils.doc 6-7 Resolution No. 2009- EXHIBITB BOUNDARlES AND MAP OF THE CHULA VISTA AUTO PARK BUSINESS IMPROVEMENT DISTRICT Boundaries: Along Main Street/Auto Park Drive, in general, from: Highway 805 on the west; Nirvana Avenue on the east including all commercially zoned parcels in between Nirvana and Highway 805; All of the side streets off of Auto Park Drive that can legally accommodate transportation sales businesses; Street and Address series for boundaries of new district: Street Address Series Auto Park Drive 505 - 4555 Auto Park Place 1860 - 1890 Brandywine Avenue 1669 - 1690 Main Court 1810 -1820 Any and all new transportation sales related business license holders falling within these boundaries will automatically be included in this assessment district. There are currently five dealerships that would be assessed using the above criteria. J:\CraigiAuro Park\BID\Agenda Bill _ adaption\BIDReso- \ 20 09-tinal cr edits.coe 6-8 m I to ................,. ~ i ~ 1. ~ \__._~--~--- e ID "E 624-06 .v] >, .c{1 ffij -g, - -~~I~; __~J l 6' 45 "Main' Street" Chula Vista BID New City America March 2008 644-040 45 644-041 44 46 21 41 a. ~ ro 20 a. 42 D S '" 79 45 36 24 23 37 . .i' ID C } n o . "' 28 44 Auto Park Dr. ~: 4 5 644-040 644-042 27 N wf-. , 644-040 80 5 i IJd #:::;:! 644-040 JU~~~~~~-</ 78 Map created by: John LiMandri Resolution No. 2009- EXHIBITC SERVICES A1'ID PROGRA1\11S TO BE FUNDED BY THE BUSINESSES IN THE CHULA VISTA AUTO PARK BUSINESS INlPROVEJ\JIENT DISTRICT Purpose of the Chula Vista Auto Park Business'Improvement District: The Chula Vista Auto Park BID will serve as a funding mechanism for some or all of the following special services to market and promote Auto Park Drive new transportation related businesses; ~ the construction .and maintenance of the new vehicle dealers freeway sign, which may be constmcted by the City of Chula Vista, will be included as a service or program funded by the proposed BID. The BID new vehicle dealers within the BID will participate in the design operations and maintenance of the new freeway sign; ~ pay for marketing and advertising to promote the street as a destination point; ~ pay for enhanced median maintenance along Auto Park Drive within the boundaries of the district; ~ employee parking shuttle, ~ banner program for street to promote district; ~ organizational operations and staff; ~ day-to-day administration of and staff for the District l:\C~ig\AulO Park\BID\Ag~nda Bill- adoJllion\8IDReso-l 20 09-fmal r:r ~diIS.doc 6-10 Resolution No. 2009- EXHIBIT D - ASSESSMENT FORMULA, MINIMUM AND MAxIMUM Assessments raised throuzh three tiered svstem: Mandatory assessments/fees raised through levies on transportation related sales/businesses within a defmed geographical area (Auto Park Drive), as follows: a. Base amount: In the first six months of adoption of the ordinance, there will be a mandatory minimum payment from each .transportation sales business in the amount of $3,000 per month per business. Car dealers/owners with separate brands pay on the basis of each business license received. from the City for first six months of assessment district. Therefore, during the first six months of the districts' formation, the monthly budget will be $15,000 per month. b. After six months of adoption of the district, the three tiered system with minimums and maximums is applied. c. Tiered system is based upon the fact that all dealers, regardless of type and style of vehicle, pay a base assessment of$3,000 per month. 1. Any sales above $ 24,000,001 in annualized sales, after the first six months of the district, will pay at a rate of .0015% of the average quarterly sales. ($ 24 million in sales per year times .0015 = $36,000 per year). 2. Maximum amount: The maximum amount any dealer can pay is $6,000 per month - therefore annualized sales above $48,000,001 per year are capped at $6,000 per month. J:\Crnig\.Auto ?ark\BlD\Agenda Bill. adOl'tion\BIDReso-l 20 09-linal cr edits_doc 6-11 Resolution No. 2009- Sample Assessment Methodology Based Upon Existing Five Transportation Dealers - March 2008 Annual Taxable Sales Factor Annual Assessment. Monthly Charge (1 %) per dealer (Divided by 12) $ 10,000,000 .0015 $ 36,000.00 $ 3;000.00 Minimum $ 20,000,000 .0015 $ 36,000.0 I $ 3,000.00 Minimum $ 24,000,000 \.0015 $ 36,000.00 $ 3,000.00 Minimum $ 30,000,000 I .0015 $ 45,000.00 $3,750.00 $ 35,000,000 .0015 $ 52,500.00 $ 4,375.00 $ 40,000,000 . .0015 $ 60,000.00 $ 5,000.00 $ 45;000,000 .0015 $ 67,500.00 $ 5,625.00' $ 48,000,000 I .0015 $ 72,000.00 $ 6,000.00 $ 52,000,000 I ,0015 $ 72,000.00 $ 6,OQO.00 $ 60,000,000 .0015 $ 72,000.00 $ 6,000.00 Collection: Collection will be done on a monthly basis, by third party acceptable to the City of Chula Vista and the BID board of directors. Collection (requencv: Assessments are to be collected on a monthly basis from contribution by each transportation business. sales business license holder according to the ordinance. These sales tax figures will be reconciled, once sales taxes for a given quarter have been revealed by the state to third party agent of the City of Chula Vista. l:\Cr...;g\Auto P:lrk\BIDlAgenda Bill _ adoplion\BmR~so- \ 20 09-final <;r edits. doc 6-12 Resolution No. 2009- EXHIBIT E - ROSTER OF THE CHULA VISTA AUTO PARK. BID BOARD OF DIRECTORS NAME BUSINESS DOUG FULLER DOUG FULLER TONY MCCUNE ED WESCHE WAYNE MEYER FULLER FORD FULLER HONDA MCCUNE CHRYSLER, JEEP, DODGE PEOPLE'S CHEVROLET CHULA VISTA TOYOTA J:\Craig\Auto ParklBID\Agenda Bill - adoptionlBlDReso-l 20 09-linal cr edits.doc . 6-13 CITY COUNCIL AGENDA STATEMENT JANUARY 20,2009, Item-L ITEM TITLE: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ENDORSING THE CITY MANAGER'S PROPOSED "CHULA VISTA FISCAL HEALTH PLAN" B. ORDINANCE OF THE CITY OF CHULA VISTA ADDING CHAPTER 3.38 TO TITLE 3 OF THE CHULA VISTA MUNICIPAL CODE ESTABLISHING A TRANSACTIONS A."ID USE TAX TO BE ADMINISTERED BY THE STATE BOARD OF EQUALIZATION SUBMITTED BY: C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CALLING AND GIVING NOTICE OF A SPECIAL MAIL BALLOT ELECTION TO BE HELD IN SAID CITY ON TUESDAY, MAY 5, 2009, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED ELECTORS OF THE CITY, A MEASURE RELATING TO THE ESTABLISHMENT OF A LOCAL TRANSACTIONS AND USE (SALES) TAX; REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO TO PERMIT THE REGISTRAR OF VOTERS TO CONDUCT SUCH ELECTION; AUTHORIZING THE CITY CLERK OR HER DULY AUTHORIZED AGENTS TO CARRY OUT THE NECESSARY PROCEDURES FOR SUCH ELECTION; AND DIRECTING THE CITY ATTOlUiEY TO PREPARE AN IMPARTIAL ANALYSIS OF THE MEASURE CITY MANAGE~ 4/STHS VOTE: YES ~ NO D 7-1 k JANUARY 20, 2009, Item~ Page 2 of 13 SUMMARY On January 13, 2009, the City Council of Chula Vista authorized the City Manager to implement a budget reduction plan to mitigate projected budget shortfalls in the current and next fiscal year, totaling $3.9 and $20.0 million respectively. These reductions will have significant impacts on delivery of public services thereby affecting the health, safety and welfare of the City. In order to reduce the impacts of these reductions and ensure the long- term fiscal stability of the City, adoption of the City Manager's Proposed 'Chula Vista Fiscal Health Plan' is recommended. The first step in implementing' the strategy is Council consideration of an ordinance establishing a general purpose local transactions and use (sales) tax, to be considered by the qualified electorate at a Special Mail Ballot Election to be called and held on May 5, 2009. ENVIRONMENTAL REVIEW The Environmental Review Coordinator has conducted a preliminary review of the proposed action for compliance with the California Environmental Quality Act ("CEQA") and recommends that the City Council hereby find and declare that the proposed activity is statutorily exempt from environmental review pursuant to Articles 5 and 18 of the California Code ofRegl.llations. RECOMMENDATION That Council: 1. Approve the resolution endorsing the City Manager's proposed "Chula Vista Fiscal Health Plan" 2. Adopt the ordinance amending the Municipal Code to add Chapter 3.38 establishing a transactions and use tax to be administered by the State Board of Equalization 3. Approve the resolution: a. Calling and giving notice of a Special Mail Ballot Election to be held on May 5, 2009; b. Submitting to the qualified electors of the City a measure relating to establishing a local transactions and use (sales) tax to be administered by the State Board of Equalization; c. Authorizing the City Clerk or her duly authorized agents to carry out the necessary procedures for such election; and d. Directing the City Attorney to prepare an impartial analysis of the measure BOARDS/COMMISSION RECOMMENDATION Not applicable DISCUSSION In December of 2007, the national economy officially entered a recession; now projected to be the worst economic downturn since 1929. This significant decline in economic activity has severely impacted all sectors; including government agencies. As a result of reduced revenues, local governments must identify other means of closing budget gaps (bringing revenues' in line with expenditures). Unlike the federal government, state and city 7-2 . JANUARY 20, 2009, Item~ Page 3 of 13 governments are unable to run deficits during economic downturns; they must draw down reserves, cut expenditures, or raise taxes to balance budgets. The severity of the impacts resulting from these budget shortfalls increase with each successive economic downturn, as reserves are exhausted and organizations are streamlined to increase efficiencies. Many governments are now turning to layoffs to reduce their expenditures; a decision which further depresses consumer spending and the economy as a whole. According to the Center on Budget and Policy Priorities, 44 states are projecting shortfalls in the current or next fiscal year. Midyear shortfalls in fiscal year 2008-09 totaling $42 billion are projected in 41 states and the District of Columbia. The total projected shortfall increases in fiscal year 2009- I 0 to $80 billion, and is anticipated to reach as high as $ I 45 billion. In total, state budget deficits over the next two and a half years are likely to total $350-370 billion. The State ofCalifomia alone is projecting a budget shortfall in the current fiscal year of $8 billion, increasing to $42 billion next year. These same economic forces are impacting cities throughout the country and Chula Vista is no exception. CHULA VISTA BUDGET SHORTFALLS Over the last few years the City of Chula Vista has experienced a precipitous decline in revenues resulting from the slwnping economy, housing crisis, and slowdown in development activity. The City has made significant program and personnel reductions during this time in order to bring expenditures in line with diminished revenues. Prior Budget Reductions The Council adopted fiscal year 2007-08 budget incorporated a budget reduction plan reducing net cost expenditures by approximately $10.1 million; eliminating 34.25 vacant positions; extending the mandatory furlough to all staff; and increasing salary savings by actively managing vacancies. The Council adopted fiscal year 2008-09 budget incorporated a budget reduction plan reducing net cost expenditures by an additional $26. I million and eliminating 145 permanent benefited positions. Most recently, Council approved elimination of 10.5 positions in the Development Services Fund in order to reduce expenditures to mitigate revenue shortfalls resulting from the slowdown in development. In total, the above budget reduction plans have resulted in a net reduction of 160.75 positions, including 12 employee layoffs to date. The nwnber of layoffs would have been much larger if not for an ongoing hiring freeze, the elimination of most vacant positions, and two early retirement programs. The impacts of these expenditure and staffmg reductions are already being felt by the community, including elimination of the Fourth of July Fireworks on the Bayfront, reduced hours of operation at recreation facilities, and reduced street and park maintenance. 7-3 JANUARY 20, 2009, Item~ Page 4 of 13 Current Budget Shortfall The City's fmancial outlook has continued to deteriorate as the entire nation has entered what has become a global recession. General Fund revenues are currently projected to come in $5.5 million dollars below budget (3.9%) in fiscal year 2008-09 and are projected to drop another $3.1 million (2.2%) in fiscal year 2009-10. The anticipated shortfalls are primarily due to significant decreases in the City's top revenue sources - Property Taxes, Motor Vehicle License Fees, and Sales Taxes. . Property Taxes - In developing the budget for the current fiscal year, property tax revenues were projected to increase 3.9%, however, due to declining assessed property values and the slow down in new home construction, the actual growth is only 2.2%. Through January 2008 the City's aggregate property values have dropped $1.1 billion as a result of reassessments. In the current year the impact of the decline in assessed values was partially mitigated by the addition of the SR 125 with an assessed valuation of $600 million. However, based on the most current information provided by the County Assessor's Office, property tax revenue is projected to decrease by 3.9% in fiscal year 2009-10 as a result of the continued decline in housing values and additional requests for reassessments of residential properties. . Motor Vehicle License Fees - Motor Vehicle License Fees are based on the ownership of a registered vehicle and are administered through the State of California. In 1998, the State Legislature reduced the fee from 2% to 0.65%, resulting in a negative impact to local governments. The State replaced these funds with offsetting property tax revenues. As a result of this change, MVLF is susceptible to changes in assessed value - combined with property taxes 36% of the City's total revenues are now susceptible to fluctuations in property assessed values. . Sales Taxes - Decreases in sales tax revenue reflect historical lows being reported for consumer confidence. The ongoing housing and credit crisis combined with continued job loss do not point to a quick recovery in this revenue source. The fiscal year 2008-09 budget assumed a moderate 2% increase for sales tax revenue. However, due to the worsening economic condition coupled with poorer than expected sales tax numbers in the most recent quarter, sales tax revenue is now projected to decrease by 5% in the current fiscal year and an additional 2% decrease next fiscal year. The City is now facing a $3.9 million deficit in fiscal year 2008-09 and an estimated $20.0 million deficit in fiscal year 2009-10 for the City's operating fund. City management has worked with department directors to develop a plan that addresses these projected budget shortfalls. The process began with labor and employee briefmgs in late October. These briefmgs were followed by an employee focus group that developed cost saving ideas that were forwarded to department directors; department directors then considered the feasibility of incorporating these measures into the overall budget 7-4 JANUARY 20, 2009, Item~ Page 5 of 13 reduction plan for the department. Finally, as with previous processes, employee suggestions were encouraged and sought at all levels of the organization. The process resulted in the budget reduction plan presented by the Interim City Manager in December of 2008. The plan reflects a significant reduction in force, as nearly 80% of the City's budget is allocated to personnel costs. Since the original presentation of the budget reduction plan in December, a number of actions have been taken. First, the Council approved an early retirement program in December. The total savings that will result from this program are not yet known; however, the budget reduction plan will continue to evolve to account for vacancies created by retirements. Next, the City Manager's office initiated a citywide organizational restructuring. This reorganization condensed eight departments into three, eliminated two department heads, and will result in annual savings of approximately $500K. Then, as a result of the significant decline in revenues, the $3.9 million deficit in fiscal year 2008-09 and an estimated $20.0 million deficit in fiscal year 2009-10, as well as the ongoing budget structural imbalance that requires permanent solutions, on January 8, 2009 the City Council unanimously declared a fiscal emergency by resolution. In addition to these measures, the City has entered into negotiations with all represented bargaining groups to discuss the elimination of Cost of Living Adjustments (COLAs) scheduled to go into effect in January 2009 and 2010. Two of the City's four bargaining groups (Chula Vista Employees Association and the Western Council of Engineers) have agreed to eliminate their COLAs for 2009 and 2010, saving the City approximately $640K in fiscal year 2008-09, $1.9 million in fiscal year 2009-10, and as much as $2.6 million annually beginning in fiscal year 20 I 0-11. With these reductions, the City is now facing an unmitigated budget shortfall in fiscal year 2008-09 of $3.2 million, and an ongoing shortfall of $16.8 million. These numbers will be reviewed in conjunction with the 2nd Quarter Fiscal Report to Council. On January 13, 2009, the City Council approved a resolution authorizing the City Manager to implement a budget reduction plan to mitigate budget shortfalls projected in the current and next fiscal year. The plan reflects the elimination of COLAs for the two applicable bargaining units, but still results in the elimination of 136.5 positions, and may result in an as many as 101 layoffs. The City will continue to work with the two remaining bargaining groups in an effort to realize personnel expenditure savings via wage concessions, thereby limiting the number of layoffs and service impacts. The budget reduction plan as adopted will result in significant service impacts to the community, including elimination of select programming at recreation facilities and reduced hours of operation; elimination of all library programs and outreach; transfer of the STRETCH and DASH program to another vendor; reduced traffic infrastructure and park maintenance; and increased response times for public safety services. In response to these anticipated service impacts and the input received during public comment from the community, and with the goal of seeking long term fmancial stability, a 'Chula Vista Fiscal Health Plan' has been prepared. Council is now being asked to endorse this plan. 7-5 JANUARY 20, 2009, Item~ Page 6 of 13 CITY MANAGER'S 'CHULA VISTA FISCAL HEALTH PLAN The proposed 'Chula Vista Fiscal Health Plan' is intended to preserve City services, mitigate the current budget crisis, and provide long-term fmancial stability for the City of Chula Vista. The plan further proposes to accomplish these goals while engaging the community and increasing transparency and accountability. To follow is a summary of the proposed plan; an overview is included as Attachment 2. Reduce Operating Expenditures Although these departments are as lean as possible, the City Manager's Office will bnng in an outside expert to conduct a thorough operational review. This unbiased analysis will evaluate efficiency throughout the organization. Additional discussions will be held with the City's bargaining groups in an effort to identifY other cost saving measures. Increase Revenues The fIrst step in implementing the Fiscal Health Plan is the adoption of 1.00% sales tax, for a I O-year period. This tax is projected to generate approximately $22 million annually. The funds generated would fIrst be used to mitigate the current budget gap and rebuild the City's reserves. The remaining funds would be invested in the City, including infrastructure improvements and other one-time projects. Formation of a Citizens' Review Committee to provide oversight to the sales tax increase program will be required by the sales tax ordinance. The committee will have two important tasks: recommending to the City Council those areas where additional monies should be directed (after basic services and reserves are replenished); and annually reviewing the expenditure of the additional sales tax monies. Many sales tax measures cover a 20-30 year time frame. The proposed lO-year term is anticipated to be a sufficient period to stabilize the City's fmancial condition. Economic Development and Job Creation The next component of the proposed Fiscal Health Strategy is the continued development and diversifIcation of the City's revenue base. Potential future growth areas include sales tax and transient occupancy tax (TOT) from new and expanded commercial development in the City's Bayfront and through a Western Chula Vista Revitalization Program. Development of the Eastern Urban Center and the University and Technology Park will further cement the City's future fiscal stability by providing high paying local jobs. Budget Reforms In addition to securing additional revenues, the proposed Fiscal Health Strategy recommends implementation of a number of budget reforms. The following concepts will guide the City's budget reforms, ensuring the ongoing fIscal health of the City. . Incorporation of economic analysis and long-term planning into decision making; . Spending within the organization's means; . Being transparent about the true cost of doing business; . Understanding variances between budgeted and actual expenditures; and . Establishing and maintaining reserves. 7-6 JANUARY 20, 2009, Item~ Page 7 of 13 Specific actions recommended in the short term include the following: . Implementation of a zero-base budget process; . Cross-departmental analyst support; . Modify the existing General fund reserve policy; . Detailed analysis of short term and long term impacts of Council actions in staff reports; and . Development of a City of Chula Vista Financial Strategy. Approval of Resolution A will endorse the City Manager's proposed "Chula Vista Fiscal Health Plan". The flIst step in implementing the plan is Council consideration of a local sales tax increase. AUTHORITY TO LEVY A LOCAL SALES TAX The California Revenue and Taxation code authorizes the levy of a transactions and use tax (a sales tax or 'district' tax) by any county, city, city and county, or any other governmental agency. More than one tax can be levied in a district, and both the City and the County have the authority to levy a district tax. Section 7251.1 of the Code limits the total combined rate at the city/county level to 2.00%. In 2004, the voters of San Diego County approved the Transportation Sales Tax (TransNet) which imposed a 0.50% district sales tax throughout the County. This leaves 1.50% of the 2.00% district tax cap available to the City of Chula Vista. Any increase of the statewide rate does not impact the 1.5% available to Chula Vista, but would result in a higher overall rate applicable within the district. California Revenue and Taxation Code Section 7285.9 authorizes the City Council to levy the district transactions and use tax at a rate of 0.25 percent or a multiple thereof, providing the ordinance adopting the tax is approved by a two-thirds vote of the City Council. In Chula Vista, this equates to a four-fifths approval requirement. Approval of the tax then requires either a majority vote (for a general tax) or a two-thirds vote (for a special tax) of the qualified voters ofthe city voting in an election on the issue. Article XIII C of the California Constitution, established by Proposition 218, distinguishes between a special tax and a general tax. The differences are described below. Special Tax Special tax revenues must be used for a specific purpose, and two-thirds of voters must approve a new special tax, its increase, or extension. The ordinance creating a special tax must also include an expenditure plan describing the specific projects which the revenues from the tax may be expended on. A special tax may be placed on any election, with no tirning restrictions. General Tax General tax revenues may be used for any purpose, and a majority of voters must approve a new general tax, its increase, or extension. While a general tax measure cannot identify specific items to be funded with the resulting revenues, agencies are able to place a companion advisory measure on the ballot. Such a measure would be subject to the same majority approval. Lastly, pursuant to California Constitution Article XIII C Section 2(b), a general tax election must be consolidated with a regularly scheduled election of the 7-7 JANUARY 20, 2009, Item~ Page 8 of 13 members of the local government's governing body. A general tax may only be placed on a special election, including a mail ballot election, if the governing body unanimously declares a fiscal emergency. (Ibid. and Chula Vista Charter, Article 9 Section 902.) The California Elections Code designates the dates of both general and special elections. The next general election in Chula Vista will be held in June of 2010. The next special election is May 5, 2009, a designated mail ballot election date (California Elections Code Section 1500). As a result of this fiscal emergency and the imminent threat to public services, consideration of a general tax on the May 5, 2009 special mail ballot election is recommended. As discussed above, on January 8, 2009, the City Council approved Resolution 2009-00 I declaring a fiscal emergency in the City of Chula Vista (Attachment A). AUTHORITY TO CONDUCT A MAIL BALLOT ELECTION Section 4000 of the California Elections Code details the requirements for conducting an election wholly by mail. The election must meet the following three requirements: I. The governing body of the local agency must authorize the use of mail ballots for the election; 2. The election must be held on a designated mail ballot election date pursuant to Section 1500 ofthe California Elections Code; and 3. The election must be one of eight authorized election types. Elections Code Section 4000( c )(8) is an election or assessment ballot proceeding required or authorized by Article XIII C or XIII D of the California Constitution. Article IX, Section 902, of the Chula Vista City Charter defines the procedure for holding elections in the City of Chula Vista. Per the Charter, all elections shall be held in accordance with the California State Elections Code. The Charter further authorizes the conduct of elections wholly by means of mailed ballot, except in the instances of elections to select the mayor or members of the Council. The Chula Vista City Charter therefore meets the first requirement of Section 4000 of the California Elections Code. The final two requirements of Section 4000 are also met by the City. The proposed special mail ballot election date of May 5, 2009 is a designated mail ballot date pursuant to Section 1500 of the California Elections Code. And, as described above, a general local transactions and use (sales) tax measure is authorized and required by Article XIII C of the California State Constitution. PROPOSED CHULA VISTA TRANSACTIONS AND USE (SALES) TAX The sales tax rate currently applied in the City of Chula Vista is 7.75%. This includes a combined statewide amount of 7.25%, and a San Diego County district tax of 0.50% for the TransNet program. Of the total 7.75% collected, the City receives 1.00%. Pursuant to California Revenue and Taxation Code Section 7251.1, the combined rate of all taxes imposed in any county may not exceed 2.00%. A general purpose tax increase of one percent (1.00%) is recommended, with a 10 year program sunset. This increase is 7-8 JANUARY 20,2009, Iteml Page 9 of 13 projected to annually generate more than $20 million in additional revenues; with actual revenues determined by economic conditions. The tax would go into effect on the first day of the first calendar quarter commencing more than 110 days after the approval of the ordinance by the electorate. (California Revenue and Taxation Code Section 7265). Staff anticipates an October I, 2009 effective date if approved. No companion advisory measure is recommended. The tax would be paid in addition to the existing sales tax and would be collected at the same time and in the same manner as the existing sales tax. As with the existing tax, the new district tax would be collected by the State Board of Equalization, however all revenues generated by the tax would be dedicated to Chula Vista and could not be diverted to the state or other agencies. Because the proposed tax would be a "general tax", the revenues from the tax would go into the City's general fund and could be used for any legal municipal purpose. Finally, the ordinance would require audits, operational reviews, and quarterly reports to the Mayor and City Council. The ballot language to be presented to the voters is as follows: To prevent further cuts and preserve general city services, including public safety staffing for emergency response, reducing crime and criminal gang/drug activity, maintaining city streets/parks, and preserving youth/after-school programs; shall the City of Chula Vista adopt an ordinance enacting a one cent transactions and use (sales) tax, expiring in ten years, with mandatory audits, quarterly reports to Mayor and City Council, and a citizens' review committee? If approved, the ordinance would impose a transaction (sales) tax at the rate of one percent (1.00%) of the gross receipts of any retailer from the sale of all tangible personal property sold in the City. The ordinance would also impose a use tax on the storage, use, or other consumption in the City of tangible personal property produced from any retailer at the rate of one percent (1.00%) of the sales price of the property. State law provides a variety of exemptions to the sales and use tax, including resale, interstate sales, intangibles, food for home consumption, candy, bottled water, natural gas, electricity and water delivered through pipes, prescription medicines, agricultural feeds, seeds, fertilizers and sales to the federal government. Also of note is the allocation of transactions and use taxes in the instances of a sale or lease of a vehicle, vessel, or aircraft. In these transactions, the tax is charged and allocated based on the location in which the property will be registered. For example, if Chula Vista adopted a district transactions and use tax, Chula Vista citizens will pay that tax when they purchase a vehicle, even if the purchase is made in a neighboring city that has no local transactions and use tax (e.g. San Diego). In contrast, if they purchase a book in San Diego they will not pay any district transactions and use ta'i:, but they will if they buy the book in Chula Vista. 7-9 JANUARY 20, 2009, Item~ Page 10 of 13 CROSS-JURISDICTIONAL COMP ARlSON Total Applicable Tax Rate - Statewide As of January I, 2009, there are 1,773 cities in the state of California subject to a transactions and use (sales) tax. Of this amount, 642 or 36%, collect only the statewide rate of 7.25%. The remaining 1,131, or 64%, collect an additional district transactions and use tax. These additional taxes may be levied at either the county or city level, but may in no instance cmnulatively exceed 2.00%. As previously described, the applicable sales tax rate in Chula Vista is currently 7.75%. This includes the statewide rate of 7.25% and the San Diego County TransNet tax of 0.50%. District Transactions and Use (Sales) Tax Rates - Statewide As of January 1,2009, there are 62 California cities collecting a district transactions and use (sales) tax at the city level. These taxes are in addition to any district transactions and use (sales) taxes applied at the County level. The following table summarizes these city district sales taxes. DISTRICT TAX RATE # OF CITIES % OF TOTAL 0.25% 0.50% 0.75% 1.00% 9 43 3 7 62 15% 69% 5% 11% 100% Chula Vista does not currently collect a city-level district transactions and use (sales) tax, and is therefore not reflected in the above table. If the proposed measure is approved by the voters, Chula Vista will join the 62 other cities in the state collecting a citywide tax. November 4,2008 Election Results Jurisdictions throughout the state took advantage of the anticipated increased voter turnout for the November 4,2008 election to present a nmnber of district transactions and use tax measures to the voters. In total, 35 district tax measures were placed on the ballot. Of these, one measure related to the repeal of the National City sales tax, and two measures were companion advisory measures. The repeal of the National City sales tax was defeated, with 57.3% opposed to the measure. One advisory measure was approved and one was defeated, both in accord with their subject sales tax measures. The remaining 32 measures are summarized in the following table. 7-10 JANUARY 20,2009, Iteml Page 11 of 13 Special Tax versus General Tax Special Tax 13 7 54% 6 46% General Tax 19 15 79% 4 21% 32 22 10 Measures by Rate 0.125% 1 1 100% 0 0% 0.25% 7 5 71% 2 29% 0.50% 15 11 73% 4 27% 0.75% 6 3 50% 3 50% 1.00% 3 2 67% 1 33% 32 22 10 Measures by Duration 1 - 10 years 4 3 75% 1 25% 11 - 20 years 10 7 70% 0 30% ~ 21 - 30 years 3 0 100% 0 0% ~ 31 - 40 years 1 1 100% 0 0% No sunset 14 8 57% 6 43% 32 22 10 The proposed Chu1a Vista district transactions and use tax is a general tax. As detailed in the above table, 79% of the general tax measures on the November 4, 2008 ballot were approved. The proposed Chu1a Vista rate is 1. 00%, with a 10- year duration. Of the three measures proposing a 1.00% increase on the November 4 ballot, two, or 67% were approved. Of the four measures with a program duration of 10 years or less, three, or 75% were approved. San Diego Countv All cities in San Diego County collect a sales tax of 7.75% or higher, comprised of the 7.25% statewide tax and t1fe 0.50% TransNet tax. Four cities in the County have approved additional transactions and use taxes applicable within their jurisdictions: E1 Cajon, National City, Vista, and La Mesa. The La Mesa tax is not yet in effect, as it was approved by the voters in the recent November 4, 2008 general election. This same election included a measure to increase the existing E1 Cajon rate of 0.50% by an additional 0.50%, for a total district tax rate of 1.00%. The current effective rates and the results of the November 4,2008 election are summarized in the following table. 7-11 JANUARY 20,2009, Item ""=t Page 12~ TOTAL DISTRICT GENERAL! RATE RATE START SPECIAL "I., VOTER .JURISDICTION (%) ('Yo) DATE TERl'\i1 PURPOSE APPROVAL El Cajon 8.25% 0.50% 04/01/2005 10 Years Special 68.9% ational City 8.75% 1.00% 10/01/2006 10 Years General 59.0% ista 8.25% 0.50% 04/01/2007 30 Years General 54.0% November 4, 2008 Election El Cajon 8.75% 0.50% 04/01/2009 20 Years General 51.8% a Mesa 8.50% 0.75% 04/01/2009 20 Years General 55.5% Proposed May 5, 2009 Election Chula Vista 8.75% 1.00% 10/01/2009 10 Years General >50% If approved, the proposed Chula Vista district tax would result in the same applicable tax rate as National City and El Cajon. The proposed 10 year duration is consistent with National City and the original El Cajon programs. The newly approved additional 0.50% in El Caj on is effective for 20 years. PROCESS In order to proceed, pursuant to California Revenue and Taxation Code Section 7285.9 and other applicable state law, the City Council must first enact an ordinance amending the Municipal Code by adding Chapter 3.38, entitled "Transactions and Use Tax", thereto. The next step is adoption of a resolution calling and giving notice of a Special Mail Ballot Election to be held on May 5, 2009, and ordering the submission of a proposition to the voters at said election, to consider approval of the ordinance. The estimated cost for a mail ballot is $255,000 to $285,000. Savings have been identified for this purpose in the budget reduction plan approved by Council on January 13, 2009. Staff recommends using these savings to fmance an election, if authorized by Council. Should an election occur on May 5 and the measure pass, the City would begin realizing new revenues in late calendar year 2009 at an estimated value of at least $10 million for fiscal year 2009-10. The additional revenues resulting from a local general purpose tax would be available to restore City services impacted by recent budget reductions. In the community briefmgs and Council workshops, community members expressed support for increasing sales tax in order to continue to fund public services. Ballot Arguments California Elections Code Section 9282 allows the legislative body, any member or members of the legislative body authorized by that body, any individual voter who is eligible to vote on the measure, or bona fide association of citizens, or any combination of voters and associations, to subrnit an argument for or against a measure placed on the ballot by the legislative body. Arguments may not exceed 300 words in length, and must be submitted to the City Clerk no later than Tuesday February 3rd, 2009. 7-12 JAl'JUARY 20, 2009, Item r::r Page 13 ofl3 Pursuant to a resolution previously adopted by the Council allo'Wing rebuttal arguments, rebuttal arguments will be allowed, in accordance with Elections Code Section 9285. Rebuttal arguments may not exceed 250 words, and must be submitted to the City Clerk no later than Friday February 13th, 2009. ' DECISION MAKER CONFLICT Staff has reviewed the decision contemplated by this action and has determined that it is not site specific and consequently the 500 foot rule found in Califomia Code of Regulations section 18704.2(a)(I) is not applicable to this decision. FISCAL IMPACT The estimated cost for a mail ballot is $255,000 to $285,000. Sufficient savings have been identified to mitigate these costs. Should an election occur on May 5, 2009 and pass, the City would begin realizing new revenues in late calendar year 2009 at an estimated value in excess of$IO million for fiscal year 2009-10. The increase is projected to generate over $20 million in additional revenues on an annual basis; with actual revenues determined by economic conditions. The additional revenues resulting from a district general purpose tax would be available to restore City services impacted by recent budget reductions. In the community briefmgs and Council workshops, community members expressed support for increasing the sales tax rate in order to continue to ftmd public services. ATTACHMENTS 1. Resolution 2009-001, Resolution of the City Council Declaring a Fiscal Emergency 2. Chula Vista Fiscal Health Plan Overview 7-13 ATTACHMENT 1 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF CHULA VISTA DECLARING A FISCAL EMERGENCY WHEREAS, at the time the 2008-2009 Budget was enacted it reflected budget reserves for Fiscal Year 2008-2009 totaling $9.3 million; and WHEREAS, at that same time, as a result of spending requirements embedded in law and increased program costs as a result of inflation, workload and population-driven program growth, the Finance Department projected shortfall between revenues and expenditures in Fiscal Year 2008-2009 would be $3.9 million and for Fiscal Year 2009-2010 would be approximately $20.0 million; and WHEREAS, since the enactment of the 2008-2009 Budget, the City has faced the same economic challenges that are affecting the rest of the state and nation, in large part as a result of a slowing housing market, down-turn in the economy and fmandal instability; and WHEREAS, these economic challenges have resulted in a $5.5 million reduction in the General Fund revenue forecast for Fiscal Year 2008-2009 below the revenue forecast used when the 2009 Budget was enacted, and WHEREAS, expenditures from the General Fund during Fiscal Year 2008-2009 are projected to be lower than the original adopted budget by approximately $1.6 million resulting in a projected budget deficit of$3.9 million; and WHEREAS, the Finance Director now reports that this combination of lowered revenue receipts and projections and anticipated expenditure savings has resulted in a projected budget shortfall for Fiscal Year 2008-2009 of $3.9 million, as well as a cumulative budget shortfall in Fiscal Year 2009-2010 of $20.0 million; and WHEREAS, due to the significant projected budget shortfall, City Council has reviewed and discussed this matter, and has taken public input, at noticed public meetings on November 17, 2008 (Council Budget Workshop), December 4, 2008 (Council Budget Workshop), December 9, 2008 (Council Meeting), December 16, 2008 (Council Meeting) and January 6, 2009 (Council Meeting); and WHEREAS, the City is negotiating with all of the City's bargaining groups in an effort to reduce expenditures and declaring a fiscal emergency will assist in said negotiations; and WHEREAS, this declaration of a fiscal emergency is being made to give the City Council greater flexibility in establishing remedial measures including identifying potential state and federal grants or other funding sources; and 1=~4 WHEREAS, the Finance Director further reports that the available General Fund reserves for Fiscal Year 2008-2009 would be reduced to $5.4 million and that for Fiscal Year 2009-2010 there would be insufficient reserves to offset the projected deficit in Fiscal Year 2009-2010. NOW, TIlEREFORE, the City Council of the City of Chula Vista does hereby fmd and declare that a fiscal emergency exists and identifies the nature of this fiscal emergency to be the projected budget imbalance and reduced available General Fund reserves for Fiscal Year 2008- 2009 and insufficient available General Fund reserves to offset the projected budgetary deficit in Fiscal Year 2009-2010, which are anticipated to result from the lower than estimated General Fund revenues in Fiscal Year 2008-2009 and increased Fiscal Year 2009-2010 expenditures. Presented by Approved as to form by James D. Sandoval City Manager PASSED, APPROVED, AND ADOPTED by the City Council of the City of Chula Vista at its meeting held on the _ day of ,2009, by the following roll call vote: AYES: NOES: ABSENT: COUNCILMEMBERS: COUNCILMEMBERS: COUNCILMEMBERS: CHERYL COX, MAYOR ATTEST: DONNA NORRIS, CMC CITY CLERK 1, City Clerk of the City of Chula Vista, do hereby certify the foregoing to be a true and exact copy of Resolution No. - A Resolution of the City Council of the City of Chula Vista Declaring a Fiscal Emergency CITY CLERK J: \Attom-::y\MicltaelSh \BudgetIF iscalEmergencyR~olution-Fina1. doc 17.61 5 ATTACHMENT 2 Chula Vista FISCAL HEALTH PLAN OVERVIEW ~ CHUlA VISTA FISCAL HEALTH PLAN OVERVIEW? Over the past two years, the City of Chula Vista has been grappling with a series of budget cuts that have taken a toll on City staff and the services they provide to residents and businesses. library hours and recreation programs have been cut back, parks are no longer maintained at the same level, and patrol officers have less time to address serious crime. The City Manager's Budget Reduction Proposal approved by City Council January 13, 2009, calls for even more drastic cuts to close this year's $3.9 million gap and fix an ongoing $20 million deficit. It's time to stabilize our financial condition and preserve essential community services. That can be accomplished by enacting an .overall plan to ensure the fiscal health of our City. A virtual halt in local development and the national housing and credit crisis took a disastrous toll on our finances. The revenue base dropped dramatically while our operating expenses continued to climb. To cope with this imbalance, Chula Vista reduced expenditures over the past two years by $26 million and cut more than 160 positions. Our City's financial woes worsened as the entire nation entered what has become a global recession, the most serious economic crisis since the Great Depression, At the state level, the Governor and legislators are describing the current condition as an economic meltdown. Cities across the state and around the country are struggling to stay afloat. In Chula Vista, another 136 employee positions are in jeopardy, threatening a further degradation of city services. To avoid this worst case scenario, I am proposing the following four point plan: I. Reduce Operating Expenditures - Following a reorganization that reduced eight departments down to three and saved $500,000, we continue to look for other opportunities to streamline City operations. To ensure that our departments are as lean as possible, I recommend a citywide independent operation review, an unbiased analysis to evaluate efficiency throughout the organization. We will continue working closely with employee groups to identify more savings, Recently, two employee groups voted to eliminate their upcoming cost of living adjustments, a savings that allows the City to avoid approximately 30 employee layoffs, thereby restoring some community services slated for elimination. + n. Increase Revenues I propose that City Council authorize a special mail ballot election to ask residents to approve a sales tax increase of 1 % for a I imited ten year period. Every year the increase would provide the City with an estimated $20 million, enough monies to preserve the level of service residents experience and expect today as well as allow Chula Vista to restore our depleted reserves. Any additional funding will be used to address community needs such as infrastructure. In the interest of transparency, I suggest the creation of a Citizens Review Committee to make recommendations to City Council about how and where additional sales tax revenues should be spent. + ill. Economic Development and Job Creation - In order to obtain long term fiscal sustainability, Chula Vista must position itself for economic recovery and step up efforts to lay the groundwork for exciting new projects that will attract high paying jobs and increase transient occupancy and sales taxes. From building the Eastern Urban Center and establishing a university and technology park on the east to developing the bayfront and launching a revitalization program on the west, the City has a number of excellent opportunities to help stabilize our local economy. + N, Budget Reforms - As the City continues to streamline operations, pursues an increase in the sales tax and focuses on job creation, it must also enact budget reform and create a comprehensive city finan- cial strategy. I will work with the City Council and the community to develop this strategy. I will implement a zero-based budgeting process and direct Department Heads to provide short and long term budget ramifications of any recommended actions brought forward to Council. City budget analysts will spend time in the operating departments to identify savings. In addition, I will ask the City Council to revisit the reserve policy. If residents are being asked to pay a higher sales tax, they need to be assured that the City is being fiscally responsible by increasing reserves to guard against future economic fluctuations. + ct,~, ~.". .::'~ ~II~ -n- - ------ cnv OF CHUlA VISTA 276 Fourth Avenue . Chula Vista, CA 91910 www,chulavistaca.gov 7-19 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ENDORSING THE CITY MANAGER'S PROPOSED "CHULA VISTA FISCAL HEALTH PLAN" WHEREAS, since the enactment of the 2008-2009 Budget, the City has faced the same economic challenges that are affecting the rest of the state and nation, in large part as a result of a slowing housing market, down-turn in the economy and financial instability; and WHEREAS, the City is currently projecting General Fund budgetary gaps of $3.9 million and $20.0 million for fiscal years 2008-2009 and 2009-2010 respectively; and WHEREAS, staff previously presented City Council with a financial update and detailed descriptions of potential budget reductions on November 17, 2008 (Council Budget Workshop), December 4, 2008 (Council Budget Workshop), December 9, 2008 (Council Meeting), December 16, 2008, (Council Meeting), January 6, 2009 (Council Meeting) and January 13, 2009 (Council Meeting); and WHEREAS, at the January 13, 2009 City Council meeting the City Council authorized the City Manager to implement the Budget Reduction Plan to address the projected budget deficits of $3.9 million in the current fiscal year and approximately $20.0 million in the next fiscal year; and WHEREAS, the Budget Reduction Plan will result in the elimination of 136.5 positions and may result in as many as 101 layoffs and significant reductions in city services; and WHEREAS, at the January 20, 2009 City Council meeting, the City Manager and City Staff presented the City Council with the "Chula Vista Fiscal Health Plan," outlining a multi- faceted approach to mitigate the service impacts outlined in the Budget Reduction Plan. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby adopt a resolution endorsing the City Manager's Proposed "Chula Vista Fiscal Health Plan," as presented by the City Manager at the January 20, 2009 City Council meeting, and summarized in the accompanying Agenda Statement. Presented by Approved as to form by /.---~ ~: \ . /,..-. i \ L '! J '. i ([iirt ylie; Ii 1C'<frtf Attorney James D. Sandoval City Manager 7-20 ORDINANCE NO. AN ORDINANCE OF THE CITY OF CHULA VISTA ADDING CHAPTER 3.38 TO TITLE 3 OF THE CHULA VISTA MUNICIPAL CODE ESTABLISHING A TRANSACTIONS AND USE TAX TO BE ADMINISTERED BY THE STATE BOARD OF EQUALIZATION WHEREAS, the City of Chula Vista ("City") may impose a local transactions and use tax increase for general purposes with the approval of the majority of voters in the city; and WHEREAS, Chapter 3.38 of the Chula Vista Municipal Code establishes a transactions and use tax to be administered by the State Board of Equalization; and WHEREAS, the City desires to add Chapter 3.38 to the Chula Vista Municipal Code; and WHEREAS, over the last few years the City of Chula Vista has experienced a precipitous decline in revenues resulting from the slumping economy, housing crisis, and slowdown in development; and WHEREAS, the City has made significant program and personnel reductions during this time in order to bring expenditures in line with a lower revenue base; and WHEREAS, the City's financial outlook has continued to deteriorate and is facing a $3.9 million deficit in fiscal year 2008-09 and an estimated $20.0 million deficit in fiscal year 2009-10 for the City's operating fund; and WHEREAS, because of these above factors and the ongoing budget structural imbalance that requires permanent solutions, on January 8, 2009 the City Council declared a fiscal emergency by resolution. WHEREAS, after preliminary review the City Council hereby finds and declares that the proposed activity is statutorily exempt from environmental review pursuant to the State of California Environmental Quality Act ("CEQA") Guidelines, Title 14, Division 6, Chapter 3, Article 18, Sections 15269 and 15273(a); and, the City Council hereby further finds and declares that pursuant to Title 14, Chapter 3, Article 5, Section 15061 (b )(3), the proposed activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment; and the City Council finds and declares that, with certainty, there is no possibility that the proposed activity in question may have a significant effect on the environment, therefore, the proposed activity is not subject to CEQA. 7-21 NOW THEREFORE BE IT ORDAINED, the Council of the City of Chula Vista does hereby adopt and add Chapter 3.38 of the Chula Vista Municipal Code establishing a transactions and use tax as follows: SECTION 1: THE PEOPLE OF THE CITY OF CHULA VISTA do Ordain as follows: That the City Council hereby adds Chapter 3.38 to the Chula Vista Municipal Code to read as follows: Sections: 3.38.010 3.38.020 3.38.030 3.38.040 3.38.050 3.38.060 3.38.070 3.38.080 3.38.090 3.38.100 3.38.110 3.38~120 3.38.130 3.38.140 3.38.150 3.38.160 3.38.170 3.38.010 TITLE. CHAPTER 3.38 TRANSACTION AND USE TAX Title. Purpose. DefInitions. Operative date. Contract with State Board of Equalization. Transaction tax rate. Place of sale. Use tax rate. Adoption of provisions of state law. Limitations on adoption of state law and collection of use taxes. Permit not required. Exemptions and Exclusions. Independent committee. Amendments. Ef\ioining collection forbidden. Severability . Termination Date. This Chapter shall be known and cited as the "City of Chula Vista Transactions and Use Tax Ordinance". This ordinance shall be applicable in the incorporated territory of the City. 3.38.020 PURPOSE. This ordinance is adopted to achieve the following, among other purposes, and directs that the provisions hereof be interpreted in order to accomplish those purposes: A. To impose a retail transactions and use tax in accordance with the provisions of Part 1.6 (commencing with Section 7251) of Division 2 of the Revenue and Taxation Code and Section 7285.9 of Part 1.7 of Division 2 which authorizes the City to adopt this 7-22 ordinance with shall be operative if a majority vote of the electors voting on the measure vote to approve the imposition of the tax at an election called for that purpose. B. To adopt a retail transactions and use tax ordinance that incorporates provisions identical to those of the Sales and Use Tax Law of the State of California insofar as those provisions are not inconsistent with the requirements and limitations contained in Part 1.6 of Division 2 of the Revenue and Taxation Code. C. To adopt a retail transactions and use tax ordinance that imposes a tax and provides a measure therefore that can be administered and collected by the State Board of Equalization in a manner that adapts itself as fully as practicable to, and requires the least possible deviation from, the existing statutory and administrative procedures followed by the State Board of Equalization in administering and collecting the California State Sales and Use Taxes. D. To adopt a retail transactions and use tax ordinance that can be administered in a manner that will be, to the greatest degree possible, consistent with the provisions of Part 1.6 of Division 2 of the Revenue and Taxation Code, minimize the cost of collecting the transactions and use taxes,and at the same time, minimize the burden of record keeping upon persons subject to taxation under the provisions of this ordinance. 3.38.030 DEFINITIONS. (a) "CITY" means the City of Chula Vista (b ) "TAX" means the transactions and use taxes, sometimes also referred to as "SALES TAX", imposed under the provisions of this ordinance (c) "OPERATIVE DATE" means the first day that the tax IS imposed and collected. 3.38.040 OPERATIVE DATE. The operative date shall be the first day of the first calendar quarter commencing more than 110 days after the later of the adoption of this ordinance and chapter, the date of such adoption being as set forth below, and the approval of the voters of the City of a measure approving the imposition of the transactions and use tax set forth herein, unless a later operative date becomes effective under the provisions of Section 3.38.50. 3.38.050 CONTRACT WITH STATE BOARD OF EQUALIZATION. Prior to the operative date, the City shall contract with the State Board of Equalization to perform all functions incident to the administration and operation of this transactions and use tax ordinance; provided, that if the City shall not have contracted with the State Board of Equalization prior to the operative date, it shall nevertheless so contract and in such a 7-23 case the operative date shall be the first day of the first calendar quarter following the execution of such a contract. 3.38.060 TRANSACTIONS TAX RATE. For the privilege of selling tangible personal property at retail, a tax is hereby imposed upon all retailers in the incorporated territory of the City at the rate of one percent (1.00%) of the gross receipts of any retailer from the sale of all tangible personal property sold at retail in said territory on and after the operative date of this ordinance. 3.38.070 PLACE OF SALE. For the purposes of this ordinance, all retail sales are consummated at the place of business of the retailer unless the tangible personal property sold is delivered by the retailer or his agent to an out-of-state destination or to a common carrier for delivery to an out-of-state destination. The gross receipts from such sales shall include delivery charges, when such charges are subject to the states sales and use tax, regardless of the place to which delivery is made. In the event, a retailer has no permanent place of business in the State or has more than one place of business, the place or places at which the retail sales are consummated shall be determined under rules and regulations to be prescribed and adopted by the State Board of Equalization. 3.38.080 USE TAX RATE. An excise tax is hereby imposed on the storage, use or other consumption in the City of tangible personal property purchased from any retailer on and after the operative date of this ordinance for storage, use or other consumption in said territory at the rate of one percent (1.00%) of the sales price of the property. The sales price shall include delivery charges when such charges are subject to state sales or use tax regardless of the place to which delivery is made. . 3.38.090 ADOPTION OF PROVISIONS BY STATE LAW. Except as otherwise provided in this ordinance and except insofar as they are inconsistent with the provisions of Part 1.6 of Division 2 of the Revenue and Taxation Code, all of the provisions of Part I (commencing with Section 6001) of Division 2 of the Revenue and Taxation Code are hereby adopted and made a part of this ordinance as though fully set forth herein. 3.38.100 LIMITATIONS ON ADOPTIONS OF STATE LAW AND COLLECTION OF USE TAXES. In adopting the provisions of Part I of Division 2 of the Revenue and Taxation Code: 7-24 A. Wherever the State of California is named or referred to as the taxing agency, the name of this City shall be substituted therefor. However, the substitution shall not be made when: 1. The word "State" is used as part of the title of the State Controller, State Treasurer, State Board of Control, State Board of Equalization, State Treasury, or the Constitution of the State of California; 2. The result of that substitution would require action be taken by or against this City or any agency, officer, or employee thereof rather than by or against the State Board of Equalization, in performing the functions incident to the administration or operation of this ordinance. 3. In those sections, including but not necessarily limited to sections referring to the exterior boundaries of the State of California, where the result of the substitution would be to: a. Provide an exemption from this tax with respect to certain sales, storage, use or other consumption of tangible personal property which would not otherwise be exempt from this tax while such sales, storage, use or other consumption remain subject to tax by the State under the provisions of Part 1 of Division 2 of the Revenue and Taxation Code, or; b. Impose this tax with respect to certain sales, storage, use or other consumption oftangible personal property which would not be subject to tax by the State under the said provision of that code. 4. In Sections 6701, 6702 (except in the last sentence thereof), 6711, 6715, 6737,6797 or 6828 of the Revenue and Taxation Code. B. The word "City" shall be substituted for the word "State" in the phrase "retailer engaged in business in this State" in Section 6203 and in the definition of that phrase in Section 6203. 3.38.110 PERMIT NOT REQUIRED. If a seller's permit has been issued to a retailer under Section 6067 of the Revenue and Taxation Code, an additional transactor's permit shall not be required by this ordinance. 3.38.120 EXEMPTIONS Ai'ill EXCLUSIONS. A. There shall be excluded from the measure of the transactions tax and the use tax the amount of any sales tax or use tax imposed by the State of California or by any city, city and county, or county pursuant to the Bradley-Burns Uniform Local Sales and Use Tax Law or the amount of any state-administered transactions or use tax. 7-25 B. There are exempted from the computation of the amount of transactions tax the gross receipts from: 1. Sales of tangible personal property, other than fuel or petroleum products, to operators of aircraft to be used or consumed principally outside the county in which the sale is made and directly and exclusively in the use of such aircraft as co=on carriers of persons or property under the authority of the laws of this State, the United States, or any foreign government. 2. Sales of property to be used outside the City which is shipped to a point outside the City, pursuant to the contract of sale; by delivery to such point by the retailer or his agent, or by delivery by the retailer to a carrier for shipment to a consignee at such point. For the purposes of this paragraph, delivery to a point outside the City shall be satisfied: a. With respect to vehicles (other than co=ercial vehicles) subject to registration pursuant to Chapter I (co=encing with Section 4000) of Division 3 of the Vehicle Code, aircraft licensed in compliance with Section 21411 of the Public Utilities Code, and undocumented vessels registered under Chapter 2 of Division 3.5 (commencing with Section 9840) of the Vehicle Code by registration to an out-of-City address and by a declaration under penalty of perjury, signed by the buyer, stating that such address is, in fact, his or her principal place of residence; and b. With respect to co=ercial vehicles, by registration to a place of business out-of-City and declaration under penalty of perjury, signed by the buyer, that the vehicle will be operated from that address. 3. The sale of tangible personal property if the seller is obligated to furnish the property for a fixed price pursuant to a contract entered into prior to the operative date of this ordinance. 4. A lease of tangible personal property which is a continuing sale of such property, for any period of time for which the lessor is obligated to lease the property for an amount fixed by the lease prior to the operative date of this ordinance. 5. For the purposes of subsections (3) and (4) of this section, the sale or lease of tangible personal property shall be deemed not to be obligated pursuant to a contract or lease for any period oftime for which any party to the contract or lease has the unconditional right to terminate the contract or lease upon notice, whether or not such right is exercised. C. There are exempted from the use tax imposed by this ordinance, the storage, use or other consumption in this City of tangible personal property; I. The gross receipts from the sale of which have been subject to a transactions tax under any state-administered transactions and use tax ordinance. 7-26 2. Other than fuel or petroleum products purchased by operators of aircraft and used or consumed by such operators directly and exclusively in the use of such aircraft as common carriers of persons or property for hire or compensation under a certificate of public convenience and necessity issued pursuant to the laws of this State, the United States, or any foreign government. This exemption is in addition to the exemptions provided in Sections 6366 and 6366.1 of the Revenue and Taxation Code of the State of California. 3. If the purchaser is obligated to purchase the property for a fixed price pursuant to a contract entered into prior to the operative date of this ordinance. 4. If the possession of, or the exercise of any right or power over, the tangible personal property arises under a lease which is a continuing purchase of such property for any period of time for which the lessee is obligated to lease the property for an amount fixed by a lease prior to the operative date of this ordinance. 5. For the purposes of subparagraphs (3) and (4) of this section, storage, use, or other consumption, or possession of, or exercise of any right or power over, any tangible personal property shall be deemed not to be obligated pursuant to a contract or lease for any period of time for which any party to the contract or lease has the unconditional right to terminate the contract or lease upon notice, whether or not such right is exercised. 6. Except as provided in subparagraph (7), a retailer engaged in business in the City shall not be required to collect use tax from the purchaser of tangible personal property, unless the retailer ships or delivers the property into the City or participates within the City in making the sale of the property, including, but not limited to, soliciting or receiving the order, either directly or indirectly, at a place of business of the retailer in the City or through any representative, agent, canvasser, solicitor, subsidiary, or person in the City under the authority of the retailer. 7. "A retailer engaged in business in the City" shall also include any retailer of any of the following: vehicles subject to registration pursuant to Chapter I (commencing with Section 4000) of Division 3 of the Vehicle Code, aircraft licensed in compliance with Section 21411 of the Public Utilities Code, or undocumented vessels registered under Chapter 2 of Division 3.5 (commencing with Section 9840) of the Vehicle Code. That retailer shall be required to collect use tax from any purchaser who registers or licenses the vehicle, vessel, or aircraft at any address in the City. D. Any person subject to use tax under this ordinance may credit against that tax any transactions tax or reimbursement for transactions tax paid to a district imposing, or retailer liable for a transactions tax pursuant to Part 1.6 of Division 2 of the Revenue and Taxation Code with respect to the sale to the person of the property the storage, use or other consumptions of which is subject to the use tax. 7-27 3.38.130 REPORTING. Financial reports summarizing revenues generated by the tax shall be presented to the Mayor and Council on a quarterly basis. 3.38.140 AMENDMENTS. All amendments subsequent to the effective date of this ordinance to Part I of Division 2 of the Revenue and Taxation Code relating to sales and use taxes and which are not inconsistent with Part 1.6 and Part 1.7 of Division 2 of the Revenue and Taxation Code, and all amendments to Part 1.6 and Part 1.7 of Division 2 of the Revenue and Taxation Code, shall automatically become a part of this ordinance, provided however, that no such amendment shall operate so as to affect the rate of tax imposed by this ordinance. 3.38.150 ENJOINING COLLECTION FORBIDDEN. No injunction or writ of mandate or other legal or equitable process shall issue in any suit, action or proceeding in any court against the State or the City, or against any officer of the State or the City, to prevent or enjoin the collection under this ordinance, or Part 1.6 of Division 2 of the Revenue and Taxation Code, of any tax or any amount of tax required to be collected. 3.38.160 SEVERABILITY. If any provision of this ordinance or the application thereof to any person or circumstances is held invalid, such invalidity shall not affect other provisions or applications of the ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this ordinance are severable. This City Council hereby declares that it would have adopted this ordinance irrespective of the invalidity of any particular portion thereof and intends that the invalid portions should be severed and the balance of the ordinance be enforced. 3.38.170 TERMINATION DATE. The authority to levy the tax imposed by this ordinance shall expire ten (10) years following the operative date. 7-28 SECTION 2: This ordinance relates to the levying and collecting of the City transactions and use taxes and shall take effect immediately. Presented by Approved as to form by James D. Sandoval City Manager 7-29 RESOLUTION NO. 2009- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CALLING AND GIVING NOTICE OF A SPECIAL MAIL BALLOT ELECTION TO BE HELD IN SAID CITY ON TUESDAY, MAY 5, 2009, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED ELECTORS OF THE CITY, A MEASURE RELATING TO THE ESTABLISHMENT OF A LOCAL TRANSACTIONS AND USE (SALES) TAX; REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO TO PERMIT THE REGISTRAR OF VOTERS TO CONDUCT SUCH ELECTION; AUTHORIZING THE CITY CLERK OR HER DULY AUTHORIZED AGENTS TO CARRY OUT THE NECESSARY PROCEDURES FOR SUCH ELECTION; AND DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS OF THE MEASURE WHEREAS, Section 4000 of the Elections Code of the State of California authorizes mail ballot elections when the governing body of the local agency authorizes the use of mailed ballots, the election is held on an established mail election date pursuant to Elections Code Section 1500, and the proceeding is required or authorized by Article XIII C of the California Constitution; and WHEREAS, Section 902 of the Chula Vista City Charter authorizes mail ballot elections; and WHEREAS, May 5, 2009 is an official mail ballot election date, as established by Section 1500 of the Elections Code of the State of California; and WHEREAS, Section 2(b) of Article XIII C of the California Constitution added by Proposition 218 effective November 1996 requires that a measure proposing a general tax be submitted to the voters at an election consolidated with the regularly scheduled general election for members of the governing body of the local government, unless a fiscal emergency is declared by unanimous vote of the governing body; and WHEREAS, by its Resolution No. 2009-001 adopted on January 8, 2009, the City Council unanimously declared a fiscal emergency; and WHEREAS, Revenue and Taxation Code Section 7285.9 authorizes the City of Chula Vista, subject to approval by a majority vote of the qualified voters of the City voting in an election on the issue, to levy a transactions and use tax pursuant to the Transactions and Use Tax Law in multiples of 0.25% for general revenue purposes; and 7-30 WHEREAS, the proposed ordinance, attached hereto and incorporated herein by this reference as Exhibit "A" would establish the transactions and use tax (the "Ordinance"), and if approved by voters the earliest implementation date will be October 1,2009; and WHEREAS, pursuant to California Constitution Article XIII C Section 2(b) and the Elections Code of the State of California, the City Council desires to submit the Ordinance to the electorate at the Special Mail Ballot Election to be held in said City on Tuesday May 5, 2009; and WHEREAS, Section 439.1 of the Administrative Code of the County of San Diego authorizes the Registrar of Voters of the County of San Diego to render specified services relating to the conduct of an election to any city or district which has by resolution requested the Board of Supervisors to permit the Registrar to render the services, subject to requirements set forth in that section; and WHEREAS, it is desirable that the County of San Diego Registrar of Voters conduct the election and canvass the returns of said Special Mail Ballot Election, and that the City Clerk be authorized to carry out all other necessary procedures for such election; and WHEREAS, sufficient funding is anticipated to be allocated as a separate action for the payment of costs relating to the placement of the measure on the ballot. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA does hereby resolve as follows: SECTION 1. All of the foregoing recitals are true and correct. SECTION 2. Pursuant to the requirements of the Chula Vista Charter and the laws of the State of California, there shall be and there is hereby called and ordered, held in said City on Tuesday, May 5, 2009, a Special Mail Ballot Election for the purpose of submitting to the qualified electors of said City an Ordinance to establish a local transactions and use (sales) tax in the City of Chula Vista. SECTION 3. The City Council, pursuant to its right and authority, does order submitted to the voters at the Special Mail Ballot Election on May 5, 2009, the following question: 7-31 To prevent further cuts and preserve general city services, including public safety staffing for emergency response, YES reducing crime and criminal gang/drug activity, maintaining city streets/parks, and preserving youth/after- school programs; shall the City of Chula Vista adopt an ordinance enacting a one cent transactions and use (sales) tax, expiring in ten years, with mandatory audits, quarterly NO reports to Mayor and City Council, and a citizens' review committee? SECTION 4. The proposed Ordinance to be submitted to the voters is attached as Exhibit "A." SECTION 5. Pursuant to California Elections Code Section 9282, the City Council hereby acknowledges its authority, and the authority of any individual voter who is eligible to vote on the measure, or bona fide association of citizens, or any combination of voters and associations, to submit a written argument, not to exceed 300 words, for or against the measure. The City Clerk has set February 3, 2009 as the deadline for submitting arguments, after which no arguments for or against the measure may be submitted, withdrawn or changed. SECTION 6. Pursuant to a resolution previously adopted by the City Council allowing rebuttal arguments, rebuttal arguments will be allowed, in accordance with California Elections Code Section 9285. The rebuttal arguments may not exceed 250 words. Rebuttal arguments must be submitted to the City Clerk no later than February 13, 2009, after which no rebuttal arguments for or against the proposed measure may be submitted. SECTION 7. Pursuant to California Elections Code Section 9280, the City Clerk is directed to transmit a copy of the measure to the City Attorney. The City Attorney is directed to prepare an impartial analysis of the measure, not to exceed 500 words in length, showing the effect of the measure on the existing law and the operation of the measure, and transmit such impartial analysis to the City Clerk within ten days of the adoption of this resolution. SECTION 8. The Board of Supervisors of the County of San Diego is hereby requested to permit the Registrar of Voters to perform and render all services and proceedings, and to procure and furnish any and all official ballots, notices, printed matter and all supplies and equipment and paraphernalia incidental to and connected with the conduct of the subject election of the City of Chula Vista, in order to properly and lawfully conduct such election. SECTION 9. The Board of Supervisors of the County of San Diego is hereby requested to permit the Registrar of Voters to canvass the returns of the subject election. 7-32 SECTION 10. The County of San Diego shall be reimbursed in full for the services performed by the Registrar of Voters for the City of Chula Vista upon presentation of a bill therefor, and this City agrees to indemnify and save free and harmless the County, its officers, agents and employees from expense or liability, including reasonable attorneys' fees, as a result of an election contest arising after conduct of this election. SECTION 11. The City Clerk is hereby directed to forthwith file a certified copy of this resolution with the Board of Supervisors and the Registrar of Voters of the County of San Diego and to issue instructions to the Registrar of Voters to take any and all steps necessary for the holding of the election. SECTION 12. Mail ballots may be marked and returned any time after receipt but no mail ballots postmarked after May 5, 2009 shall be accepted. SECTION 13. That the ballots to be used at said election shall be, both as to form and matter contained therein, such as may be required by law to be used therefor. SECTION 14. That in all particulars not recited in this resolution, said election shall be held and conducted as provided by law for holding municipal elections in said City. SECTION 15. That notice of the time and place of holding the election is hereby given and the City Clerk is authorized, instructed, and directed to give further or additional notice of the election, in time, form and manner as required by law. SECTION 16. That the City Clerk shall certify to the passage and adoption of this resolution, and file it with the City's original resolutions. Presented by Approved as to form by James D. Sandoval City Manager 7-33 . ./ ,Jo' , ,. ,. - -' ~{~ -.-- ~:_~~ ~. Council Offices City Of Chula Vista 276 Fourth Avenue Chula Vista, Ca 91910 619691.5044 - 619476.5379 Fax M MO ON OF CHUIA VISTA "..'l.tlo"~ft4i', .... ';>:~. .,' r<';:9..1o_ ) "~'l: ,~ ,~,.(~_~,...t' 6.:~~.."",;J~-:~n:;;..,~~f.'~"'>~"";';'.~ ~y.p.4h".3_;.,.t;f"""-=,,,~"",r:.~,tdJi...::"'A:1..""; l "';tJO'~",,<!I.~... """....... .."~ _...._~.'" -'- 4t:;.~ . ~ ~t~...,I",~. _" _.0;. "'''', rl' _ ... ..,., ""'-'I"'" _~_~ ~ -,~~-_j~t t4ll"J1_.....~.r.;.~ DATE: Tuesday, January 20, 2009 TO: Mayor and City Council Councilmember Pamela Bensoussan ~ Councilmember Steve Castaneda CC: Jim Sandoval, City Manager Michael Meacham, Director of Conser v tion & Environmental Services FROM: RE: Council Energy Subcommittee Meeting Notice January 27, 2009 2:00 p.m. Council Conference Room CI06 'O"~.~ , ~. .,,' ""~".. "" l..~. < ..(;. t ,:t" ~ ,t . ~"1.,it7 ~!f'tt" '.;~t~:)...~t"';t;:;,;.;. '~";J.-"t ~...,. ~j$;.Nt;;('I;...~ 1::s.....:;.~~r"'-. "'.J.~~ ___~~~ _],~;-""::J-.'~~.JCL';~;s~... _~,..,J _... ....._,~.......~ ...t^-" 'ioo; ..'b~ ,".yg..LI""..~tJ;.1.--.?~::J..~i~~ ;,{..:,..'1li:....+>.... Issue: Regional Watcr Quality Control Board February 11,2009 Public Hearing on South Bay. Power J'lant NDPES permit. Dynegy South Bay, LLC has requested modifications to the NPDES water discharge permit for the South Bay Power Plant. The amendments will be considered by the Regional Water Quality Control Board (Regional Board) on February 11,2009 at their regularly scheduled meeting. Written comments are due to the Regional Board by February 2 if they are to be conveyed to the Board members. Comments are due by January 26, 2009 if they are to be responded to by staff. Public commc:nts will be taken at the February II meeting. The action of the Regional Board is appealable: to the State Water Resources Control Board within 30 days of the dc:cision. Dynegy sent letters on June 5, 2008 and September 9,2008 requesting these changes, but the Chula Vista Council Energy Subcommittee was not notified ofthcse letters or requests and so has not had time to fully eval uate this action. ' Action Pending: On November 10,2004, the Regional Board adopted Ordc:r R9-2004-0 1 54, which establishes waste discharge requirements for the discharge of up to 601.13 MGD of heated once-tlu'ough- .*c:- cooling water into San Diego Bay. The permit established limitations of waste and some' goals' that were not immediately effective, but were to become regulatory limits during the term of the permit. The operators were given significant time to come into compliance with the goals/limits. According to the Regional Board since Dynegy purchased the plant, they have operated it in compliance with the existing permit. Now, Dynegy has requested amendments that effectively weaken the compliance requirements and there is a tentative amended order under consideration. The proposed amendments would eliminate all monitoring for silver, hexavalent chromium, and lead,due to non-detect results in previous monitoring. The required frequency of monitoring of cadmium, chromium, and zinc is proposed to be reduced from monthly to semi-annually. Of greatest concern is the proposal to significantly raise the limit on the discharge of copper to San Diego Bay for both the maximum daily and the average monthly limit. When thc initial permit was renewed in November of2004, the Regional Board recognized that the power plant could not comply with the new copper limitation immediately and allowed three years for them to develop a work plan to come into compliance. In spite of the fact that the power plant has been operated in compliance with the existing protective standard since Dynegy took over in 2007, Dynegy has developed an alternative, weaker, standard to facilitate their continued operation. Further, in October Dynegy received a renewed RMR contract from the ISO. This was prior to any permit limit changes indicating that they can continue to comply with existing limits. Lastly, the permit amendments propose a deadline for data submittal of July, 20 I O-Iong past the time when this permit is to expire. The San Diego Bay Council (Bay Council) has raised serious concerns about this action. The opposition is based on the fact that the proposed amendments would violate state and federal anti-degradation and anti-backsliding policies under the Porter-Cologne Water Quality Control Act and federal Clean Water Act. In addition to allowing continued and unnecessary damage to sensitive habitats in south San Diego Bay, the Bay Council is investigating whether the proposed increase in copper discharges would violate the California Toxics Rule. Council Encrgy sub Committee Action: The proposed amendments to the current NPDES permit arc of significant interest to Chula Vista because they effectively weaken the standards in the permit thereby reducing protection to San Diego Bay. The city has been committed to removal of the South Bay Power Plant by the end of its lease term in late 2009. The plants discharge permit is up for renewal in November, 2009. The eity may want to ensure that the NPDES permit is not renewed, effectively rendering the SBPP unable to operate and facilitating its removal from our waterfront. The Energy Sub COlYU11ittee may take action on January 27 to draft a recommendation on the proposed amendments to deliver to Council for its approval that evening. This would enable Council to communicate its position on the amendments by the February 2 deadline to the Regional Water Quality Control Boai-d. .~, ~ \-\.C\.\\Ck7J..k" ~ d~' 11/5/2007 Mr. Russell Rorabaugh Resident 717 Dorothy St. Chula Vista, CA 91911 619-423-7134 Planning Commission City of Chula Vista [Type the recipient address] RE: "Palomar Gateway" Redevelopment - Palomar St. / Industrial Blvd. A letter to the Planning Department voiced my concerns about development in our area and requested that] be kept appraised of all meetings related to projects in this area. In two (2) years, I have received neither notices of meetings nor feedback. Now, a sonunittee meets on Wednesday to approve re-zoning to allow a project with height and density issues. I would hope this decision is delayed until my questions have been fully addressed in "open-forum" not behind closed doors. Many residents have been under County and voted to be part of Chula Vista because the City promised to maintain our ambience. Of course, this enormous change means more traffic congestion, major impact on our school and additional stTain on police and other City services. Please take time to consider the following: ]. This projcct will be a negative long-term financial impact on the City. Specifically, the Olsen Company Bay Vista V,Talk project converts prime.retail/hotel (sales/room tax) to high density residential requiring higher City functions. Immediately you see developer fees, then what? 2. Harborside Elementary, the local school, is already over-crowded using portable classrooms. There is no student drop. off area with many chilch.en left off to cross the trolley tTacks, dming the morning rush when the trolley runs every seven (7) minutes and right where a child was hit before. \Vhere will the additional children go to school? WiJJ they be bussed somewhere else, if ;0, what is the additional cost to tax payers? 3. Why add more residences next to the loudest troUey/tTain crossing in the City? Often we are awakened between 2 AM and 4 AM because of squealing brakes, coupling freight cars, revving engines and fi.equent whistles. Have there been noise pollution studies? Then, building next to the Palomar cross-bars means every ten (10) minutes bet", een 5 AM and 2 AM more noise. Will buyers of these homes be told of this or will litigation be needed like in Pt. Lorna? ] know] will be very unhappy if my banier to noise is torn down for an open-space park. 4. No need for a parkl! i! Another park in the area with no recreatton fadlities means lots of green grass to add to our water shortage I The future regional park will oITer walking trails. Harborside Park is a few blocks away; it definitely needs more parking and law enforcement. \Vhat does this park offer except more space for transients and gangs to hang around and park on the street directly in front of my house. 5. The drainage canal ofT induruial remains an issue to resolve. It reminds me of the Hilltop!Telegraph Park situation which was expensive. Thanks to drought conditions, the situation seems nil, hut I have seen flooding and 3-4 foot standing water full of street runoff. Definitely not safe conditions for a park. 6. Piece-meal building has been going on which concerns me. The mmer of the Industrial and Ada corner has people with childrellliving ill houses ,,'hile the property is in use as a staging area and dump site for other development projects. Demolition debris and moving vehicles are a risk to children and rat control is an issue. Clean up is again in order as it seems months of accumulated debris is a health and safety issue. Also fill has been done all property next to the drainage canal. Is a permit on HIe for this? Does the builder care about our community or profits' If the owner is issued additional pem1its, he should be required to dispose promptly of debris using dust control watering, as this is being a good neighbor . I call upon the planning committee, City council and mayor to be ,'isionaries; not looking at piece.meal development of the West side as this projects aims to do. Think about what will soon take place West ofJ-5 and see the Palomar entrance as a true llGatc\\>ay" into Chula Vista offering similar to lIE~ Street with sit-dmvn dining restaurants, hotels and quality services that create solid tax revenues. A 10 year plan was accepted and in 30 days this project was presented in total contrast; now over two (2) years and a rust to push through the system. A plalming department should investigate the best plan use, set goals, and find developers to implement (not just evaluate builders' desired projects). In a city with a budget crisis, the best use should involve bighest revenue )~eld with least required senices. Can you say that about high density lower value residences in this presently weak housing market. Thank you for your consideration J ., ~/ ;/hj o~ I 4 ;rV .:r ..f/ ../'",../.' Vc~~c;p7' -7l<~ ,. / Mr. Russell Rorabaugh Resident Cc: Mayor Cox and Council .g (/'1 '" 0:: I~ 7 _ Add,'+-;OVl~ Il'\Jor~ · Nation's worst economic crisis since the Great Depression · Cities face declining revenues 1 -v Personnel Services 79% Supplies and Se rvices 11% Other Expenses 1% Utilities 4% Debt Service! Transfers Out 5% Administration 28.00 -2.00 -10.00 -43% Recreation & Nature Center 43.25 -4.75 -13.50 -42% Planning & Building 91.50 -33.00 -5.50 -42% Library 68.75 -1800 -10.50 -41% Human Resources 25.50 -5.00 -5.50 -41% Redevelopment Agency/Housing 1800 -1.00 -6.00 -39% Engineering 74.00 -21.50 -5.50 -36% Finance 33.50 -800 -3.00 -33% ITS 2800 -4.00 -5.00 -32% City Attorney 14.00 -2.00 -2.00 -29% City Clerk 8.50 -100 -1.00 -24% Public Works 26000 -18.50 -25.00 -17% Fire 152.00 -17.00 -9.00 .17% Police 364.50 -25.00 -34.00 -16% City Council 15.00 -1.00 -1.00 -13% Ani mal Shelter 22.25 -2.00 0.00 -9% CBAG 17.00 3.00 0.00 18% Total 1263.75 -160.75 -136.50 -24% 2 " City of Chula Vista Staffing (FTEs) Compared to FTE's per Thousand Residents 1,500 6.5 1,250 500 6.0 1,000 ~ 750 lJ., o 5.5 g ~ w -- 5,0 t;: 250 4.5 o - 4.0 FY 2003-04 FY 2004-05 FY 2005-06 FY 2006-07 FY 2007-08 FY 2008-09 G Total FTE's --+- FTE's/1 000 40% 30% 20% 10% 0% Other Expenses (Non Personnel Services) FY02 FY03 FY04 FY05 FY06 FY07 FY08 FY09 FY10 . Vehicle replacement (Police, Public Works) . Building maintenance . Road repairs . Outdated computers . Training, travel, conferences discontinued for all but public safety 3 <- .~.,~~ ~~,~ .~ Revenues $ 137.30 $ 134.25 $ 135.04 $ 137.55 $ 140.21 $ 142.88 Expenditures $ 141.30 $ 154.22 $ 157.90 $ 161.31 $ 160.18 $ 163.63 Deficit $ (4.00) $ (19.97) $ (22.86) $ (23.76) $ (19.97) $ (20.76) Note: Correcting structural deficit will not add to reserves. · 8 departments consolidated into 3 · Eliminated 2 executive managers · Annual savings of $500K 4 ... · Offered to employees age 50+ · $2 million annual savings projected · Assumes 20 employees retire · Actual savings to be determined 5 · CVEA & WCE gave up next 2 raises · Annual savings of $2.6 million projected · Reinstated 30 positions · Benefits parks, streets, recreation & library . Community Services - Restores proposed reduction of hours of operation at South and Civic Center library branches - Continues operation of Parkway Pool - Continues operation of Parkway Gymnasium - Restores line staff for Eastlake Library, continued operation of Eastlake Library requires a supervisor and hourly staffing 6 '-,1 · Maintenance Services - Graffiti abatement crew - Urban forestry, tree trimming program - Striping and Signing, legend crew - Park Ranger program - NDPES crew (storm water) - Custodial Services crew - Construction and Repair position - Public Works Communications (Electronic Equipment Installer) - Staffing for Traffic Engineering and Project Design · Annual savings of $252,000 · Reflects the following changes: - Elimination of Chief of Staff and Coastal and Environmental Policy Consultant - Addition of Council Aide (Mayor support staff) - Reduction in administration services and supplies budget 7 Projected General Fund Deficit $ 3,900,000 $ 19,969.000 Elimination of management/professional cola $ $ (390,000) Elimination of CVEA & WCE cola $ (640,000) $ (1,900,000) Consolidation of departments $ $ (500,000) Mayor and Council dept budget reductions $ $ (252,000) Early retirement program (estimated savings) $ (200,000) $ (2,000,000) Reduce energy costs for street lights $ (25.000) $ (100,000) Elimination of management 401 (a) program $ (56,000) $ (160.000) Remaining General Fund Deficit $ 2,979,000 $ 14,667,000 Remainder of FY 2010 gap is addressed by Budget Reduction Plan with significant public service impacts Administration 28.00 -2.00 -10.00 -43% Recreation & Nature Center 43.25 -4.75 -13.50 -42% Planning & Building 91.50 -33.00 -5.50 -42% Library 68.75 -18.00 -10.50 -41% Human Resources 25.50 -5.00 -5.50 -41% Redevelopment Agency/Housing 18.00 -1.00 -6.00 -39% Engineering 74.00 -21.50 -5.50 -36% Finance 33.50 -8.00 -3.00 -33% rrs 28.00 -4.00 -5.00 -32% City Attorney 14.00 -2.00 -2.00 -29% City Clerk 8.50 -1.00 -1.00 -24% Public Works 260.00 -18.50 _25.00 -17% Fire 152.00 -17.00 -9.00 -17% Police 364.50 -25.00 -34.00 -16% City Council 15.00 -1.00 -1.00 -13% Animal Shelter 22.25 -2.00 0.00 -9% CBAG 17.00 3.00 0.00 18% Total 1263.75 -160.75 -136.50 -24% 8 --\ Budget Reduction Plan impacts all departments and will diminish the City's ability to provide services. Elimination of diversion programs and activities for middle school at-risk youth. Transfer of the STRETCH and DASH program to another vendor. Reduced preventative traffic signal maintenance program citywide. Reduced street maintenance, backlogs for litter and trash pickup will increase. Elimination proactive patrol program and specialized enforcement efforts. Cross staffing the Urban Search and Rescue vehicle will result in decreased specialized rescue capabilities and coverage. Reduced staffing in support functions resulting in limited public information efforts, delays in processing payments to vendors and delays in recruitments. ~ity of Chula Vista Fiscal Health Plan 9 + Reduce operating expenditures + Increase revenues + Economic development & job creation + Budget reforms + Minimize expenditures & maximize efficiencies + Citywide independent operational review + Additional reorganizations & reductions in management + Identify savings with assistance of employee associations 10 " + Update fee structure + Consider sales tax increase + 1.00% for 10 years + Generate >$20M annually + Special mail ballot election: May 5, 2009 + Citizens' Review Committee 11 '- + Close current budget gap + Rebuild reserves + Maintain public services + Invest in infrastructure + Recommend allocation of additional sales tax revenues + Annually review those expenditures Committee Formation: + Geography based representation + Financial background and experience 12 '.' To prevent further cuts and preserve general city services, including public safety staffing for emergency response, reducing crime and criminal gang/drug activity, maintaining city streets/parks, and preserving youth/after-school programs; shall the City of Chula Vista adopt an ordinance enacting a one cent transactions and use (sales) tax, expiring in ten years, with mandatory audits, quarterly reports to Mayor and City Council, and a citizens' review committee? + University & Regional Technology Park + Bayfront + Eastern Urban Center + Western Chula Vista Revitalization 13 Projects will: + Increase sales and transient occupancy taxes + Diversify and strengthen the local economy + Result in job creation and business attraction $300 $250 $200 $150 $100 $50 $- ro '0 ~ C >- .c 0 '" '" '" 0 Q) '" Q) '" 0 Q) >- .c '" 0 '" '-' '0 '" 0 .l'l Ol > oE Q) u; '0 '0 co '-' :;; .0 U 'm " '" '6 Q) '-' 'c Q) 0 co ;; '" 'w " '" '" u 0 Q) c :;; ro is l5 ~ '" ~ c c 0 Q) (jj :ii ro 0.. CD 0 '13 0 '" CD 0 c W '" '-' '" :;; c c c ro (/) '" 5 Q) u u .Q '" -' c W '" 0 u '-' 0 '" c u; U .~ ro '" w '" (/) E 0 Ol z <5 (/) Q) ;; Q) a. (/) -' '" is E :; c .c '" U (/) 14 " + Zero-based budget + Cross-departmental budget analysts + Increase reserves; Modify Policy + Provide detailed fiscal impact analysis + Develop City of Chula Vista Financial Strategy + Endorse Chula Vista Fiscal Health Plan + Submit proposed sales tax increase to voters 15 . One cent (1.00%) increase . 10 year duration (2009-2019) . Mandatory audits · Operational reviews . Quarterly reports to Council . Citizens' Review Committee . >$20 million in additional revenues annually . >$10 million in additional revenues fiscal year 2008-09 16 Current Rate 7.75 $50 shoes $3.87 total tax $0.50 to City Proposed 8.75 $50 shoes $4.37 total tax $1.00 to City 0.25% 0.50% 0.75% 1.00% 15% 69% 5% 11% 100% 17 . November 4, 2008 Election Results Statewide - General Tax ~',;?:if1&tI~t~QJ'C;;1;ICi~~~rr4~,,,;j~RAflt4Z~~~~~~1~~~~y,F,~o/.r~~ Truckee 0.50% 20 Yrs 84.50% 71.50% Port Huenerne 0.50% EI Monte 0.50% Arvin 1.00% Campbell 0.25% Pico Rivera 1.00% Capitola 0.25% Oxnard 0.50% Arcata 0.75% West Sacramento 0.25% Eureka 0.25% La Mesa 0.75% La Habra 0.50% Trinidad 0.75% EI Cajon 0.50% Gustine 0.75% Maywood 1.00% Colusa 0.25% Marysville 0.50% 5 Vrs 71.40% 70.80% 70.30% 68.30% 7 Yrs 66.20% 20 Yrs 65.60% 63.50% 57.50% 56.30% 20 Yrs 55.50% 20 Yrs 54.00% 20 yrs 4 Y rs 52.20% 20 Yrs 51.80% 48.50% 47.80% 42.70% 37.30% EI Cajon* 8.25% 0.50% 04/2005 10 Yrs 68.9% National City 8.75% 1.00% 10/2006 10 Yrs 59.0% Vista 8.25% 0.50% 04/2007 30 Yrs 54.0% November 4, 2008 Election EI Cajon 8.75% 0.50% 04/2009 20 Yrs 51.8% La Mesa 8.50% 0.75% 04/2009 20 Yrs 55.5% Proposed May 5, 2009 Election Chula Vista 8.75% 1.00% 10/2009 10 Yrs >50% *AII of the above are general taxes, with the exception of the 2005 EI Cajon tax 18 , ,~ · 4/5ths approval of Council to submit to voters · Council calls special mail ballot election for May 5, 2009 · Voters consider approval of sales tax increase · If approved, earliest effective date is October 1, 2009 To prevent further cuts and preserve general city services, including public safety staffing for emergency response, reducing crime and criminal gang/drug activity, maintaining city streets/parks, and preserving youth/after-school programs; shall the City of Chula Vista adopt an ordinance enacting a one cent transactions and use (sales) tax, expiring in ten years, with mandatory audits, quarterly reports to Mayor and City Council, and a citizens' review committee? 19 · January 20 - Council calls election to submit sales tax increase to voters · February 3 - last day to submit arguments in favor or opposed · February 13 - last day to submit rebuttal arguments · April 6 - ballot distribution begins (Elections Code S41 01) · May 5 - final day to return ballots That Council: Approve the resolution endorsing the City Manager's Proposed Chula Vista Fiscal Health Plan Approve the ordinance adding Chapter 3.8 to the Municipal Code establishing a transactions and use tax Approve the resolution calling & giving notice of a special mail ballot election on May 5, 2009 to submit a measure relating to the establishment of a local transactions and use (sales) tax to the voters 20 Aid/-/,'onaJ rnfDr rn.edrDJ1.. l-lern 7 John McCann Balance Budget Proposal In Thousands (000) Budget Deficit $3.9 million $20 million Barqaininq Unit FY 08/09 FY 09/10 Total Police Officers Association (POA) $ 531 $ 1 ,592 $ 2,123 Firefighters Association (IAFF) 235 704 939 Engineering Association (WCE) 43 129 172 Chula Vista Employees Association (CVEA) 565 1,695 2,260 Confidential Staff 27 82 109 Uncategorized 28 83 111 Management (Zero Raises) 0 394 394 SUB TOTAL $ 1 .429 $ 4,679 $ 6,108 Additional McCann Proposed Cuts and Revenue Enhancements Early Retirement Program 0 2,000 2,000 Department Consolidation (Elimination of 2 Dept Heads) 0 500 500 Nature Center (donations) 150 150 300 Council Cuts 170 340 510 Hiring Freeze 100 1,000 1,100 Cell Tower Lease Sales (Revenue) 2,000 ( 400) 1,600 401 A """.","" "\...;~.5 140 280 420 Mgmt Car Allowance (60% reduction) 168 336 504 Cut Positions (30) 750 3,000 3,750 RE Sale (Non University Land) - (Revenue) 0 8.400 8.400 TOTAL SAVINGS $4.907 $20,285 $25.192 TOTAL SURPLUS SAVINGS $1,007 $285 $1,292 ~Jf?- ~~ ~ ........~~........ F\Jd;*'o~ ,~ \-k'.-vY' ., -, .' CITY OF CHULA VISTA Department of ConservaHon & Environmental Services -_._-_.._._...._._-_.~._~_._----------_.._._._--=--=-==::..=="_-:-.;....-=-7:::=_=.~_..._._......_.__...__.__...._-:"O=;::::'O-,:.==~.::.==='::;.~-.":=","::.=.=='==--=--===-7"-===-_-==---=:==-'=" INFORMATION MEMORANDUM DATE: January 16, 2009 TO: Honorable Mayor and City Council VIA: Jim Sandoval, City Manager~ Scott Tulloch, Assistant City rvtnager "> r FROM: Michael T. Meacham, Director Conservation & Environmental servicesb- 5T Marketing Bundled Wireless Assets SUBJECT Over the past seven years Conservation and Environmental Services (CES) Department staff has built a portfolio of Master Wireless Telecommunication Site License Agreements (MLA) with carriers that control approximately 80% of the locally available wireless carrier business and provide the City with $375,000 in annual lease revenues. Staff is currently in negotiations with another carrier for a new MLA and up to three new wireless sites. An agreement with that carrier on the same terms and conditions that are in place with the City's existing MLA partners would expand the MLA portfolio value to include all five of the largest carriers and cover approximately 95% of the Chula Vista telecommunications market. The City's MLA's are all based on a similar structure; a five year term, with three or more five- year extensions that may be terminated by the City for public necessity, and by the carrier with (30) thirty days notice after the first (5) five year period. A few of the other major issues for the City were; 1) equitable treatment of property controlled by the City (rights of way) as well as property owned by the City (parks and City buildings), 2) a collaborative effort to locate facilities as thoughtfully as possible and make installations as "stealth," as possible, and 3) a 3% annual payment escalator and 5 year market review that allows the City to phase in market rates, and 4) written commitment to pay the local Utility Users Tax. One of several important objectives of the MLA's established with City Council and Planning Commission input was to foster a strong partnership with the industry that would ensure that Chula Vista was not left behind in the telecommunications revolution of the late 90's and early 2151 century. To establish that partnership the City took assertive steps to sponsor an industry workshop and market the City's potential with the site acquisition consultants that service the major carriers. The City also worked with industry representatives to develop pricing and processing principals that would encourage site development in Chula, Vista, which at the time was occurring disproportionately in the North County and downtown San Diego portions of the County. Bundled Asset Sales January 16, 2009 Page 2 Telecommunications regulations and the City's approach to MLA's have gone through a number of important changes. The City held three agreements for almost 5 years with no completed sites on City property. Subsequently, the CES Department and City Manager worked with the City Attorney to make the process for wireless facilities on property owned or controlled by the City an administrative process. The industry also began a series of mergers, divestitures and litigations that continue to change some of the site development options and approaches taken by the industry and California jurisdictions. CES has worked closely with site acquisition consultants to attract new service providers, improve service coverage and build the City's revenue to more than $375,000 per year. Approximately two years ago, when the City's lease portfolio met or exceeded $200,000 in annual revenue, the City began receiving informal offers from a few companies to bundle and manage assets. The primary premise of these offers has been to provide highly discounted one time cash payments in exchange for long-term rights to control the Agreements throughout the existing terms, future terms and in some cases the development of future sites. The offers highlight a comparison of significant, guaranteed short term gain to avoid a perceived long term risk from mergers and industry failure. Staff would like to point out that despite tremendous change in the industry over the seven years the City has held site agreements, only one site has been terminated, and the City was paid for that site for two years. In fact the mergers and divesture process has been a catalyst for new revenue from at least three additional sites resulting from divestiture, not a net risk or deterrent to future site and revenue development. After the first Bundled Asset offers emerged, CES informed the Finance/Budget groups and characterized the "Wireless Bundled Asset" offers as extremely deep discounts that exchange relatively stable and CPI adjusted long term income for significant short term gains. The discounted offers are a fraction of the standard Net Present Value concept. CES did not recommend pursuing a deal on the terms offered. CES staff continued to work with Finance to explore offers. Staff encouraged potential partners to focus on improving their discount ratios and focus future partnerships on providing the City with opportunities for new relationships with additional carriers and marketing that creates additional new individual sites and "master," or multiple co-location opportunities Staff has stressed tiered scenarios that phase in escalating incentives that generate greater revenues for both parties based on volume and cooperation. This approach has the advantage of expanding consumer options and increasing revenues at the lowest cost to the industry and ratepayer. As the national and local economic conditions deteriorated Staff was compelled to present the range of potential options and their financial benefits and impacts to the City Manager. As the City reviewed the offers, it became apparent that there is a narrow range of potential partners with a variety of benefits and limitations including experience, fiscal and management stability. Additionally, the contract terms proposed by potential partners include a variety of legal, risk and operational conditions that have historically been unacceptable to the City. The recent offers have improved financially, however they continue to focus on providing guaranteed short-term gains at the expense of exponentially greater long term revenue To illustrate that point, the City's current portfolio is valued at $375,000 per year and has a remaining term of approximately 20 years including all extensions. The existing MLA's include3% annual escalators and the total 20 years value of the current sites under those MLA's is approximately $10.8 million. If the agreements were extended on the same terms, in 30 years Printed on Recycled Paper, Naturally! ,. Bundled Assets January 16, 2009 Page 3 their value would be approximately $18.5 million and in 40 years approximately $29 million. The offers provided to date discount those values by 75% to 90% over a 20 to 40 year term. Additionally, accepting any upfront payment in this fiscal year would eliminate more than $386,275 in revenue from the 2009/10 fiscal year cycle and a revenue source for each successive fiscal year that continues to increase by at least 3% for each of the next 18 years. Staff estimates that it will take at least three months to establish mutually acceptable terms of a potential agreement and conform to the applicable competitive process for executing a financial agreement of this size. At the end of that substantial investment in Staff time the terms and projected discounts are not likely to improve dramatically. Staff recommends that the City Manager authorize CES to continue to work with the Finance Department to pursue all opportunities to maximize the financial benefits of this business opportunity, protect the public's interest and report back to Council in three months. If you have any further questions please feel free to contact Michael Meacham at 409-5870. cc: Bart Miesfeld, City Attorney Maria Kachadoorian, Finance Director Printed on Recycled Paper, Naturally! \ ~M~ :-~ ~ ..................~....... --~ I ~ Department of conservation & Environmental services --- Cln' OF CHULA VISTA __....._.._._...._____._..._______.._._h....H.._._..__..___._..___....__~__._.._...__..._..__..._._._...__........._..._._........__..._.......__.._...____...,.-_n___m......___..._____._._....._.., ---~- ----------------.---..--.-..------------..-- .-.--..---.------....--.---- INFORMATION MEMORANDUM DATE January 16, 2009 TO: Honorable Mayor and City Council VIA: Jim Sandoval, City Manager~ Scott Tulloch, Assistant City rvbnager "> j FROM: Michael T. Meacham, Director Conservation & Environmental servicesfl- 57 Marketing Bundled Wireless Assets SUBJECT: Over the past seven years Conservation and Environmental Services (CES) Department staff has built a portfolio of Master Wireless Telecommunication Site License Agreements (MLA) with carriers that control approximately 80% of the locally available wireless carrier business and provide the City with $375,000 in annual lease revenues. Staff is currently in negotiations with another carrier for a new MLA and up to three new wireless sites. An agreement with that carrier on the same terms and conditions that are in place with the City's existing MLA partners would expand the MLA portfolio value to include all five of the largest carriers and cover approximately 95% of the Chula Vista telecommunications market. The City's MLA's are all based on a similar structure; a five year term, with three or more five- year extensions that may be terminated by the City for public necessity, and by the carrier with (30) thirty days notice after the first (5) five year period. A few of the other major issues for the City were; 1) equitable treatment of property controlled by the City (rights of way) as well as property owned by the City (parks and City buildings), 2) a collaborative effort to locate facilities as thoughtfully as possible and make installations as "stealth," as possible, and 3) a 3% annual payment escalator and 5 year market review that allows the City to phase in market rates, and 4) written commitment to pay the local Utility Users Tax. One of several important objectives of the MLA's established with City Council and Planning Commission input was to foster a strong partnership with the industry that would ensure that Chula Vista was not left behind in the telecommunicatiqns revolution of the late 90's and early 21st century. To establish that partnership the City took assertive steps to sponsor an industry workshop and market the City's potential with the site acquisition consultants that service the major carriers. The City also worked with industry representatives to develop pricing and processing principals that would encourage site development in Chula Vista, which at the time was occurring disproportionately in the North County and downtown San Diego portions of the County. Bundled Asset Sales January 16, 2009 Page 2 Telecommunications regulations and the City's approach to MLA's have gone through a number of important changes. The City held three agreements for almost 5 years with no completed sites on City property. Subsequently, the CES Department and City Manager worked with the City Attorney to make the process for wireless facilities on property owned or controlled by the City an administrative process. The industry also began a series of mergers, divestitures and litigations that continue to change some of the site development options and approaches taken by the industry and California jurisdictions. CES has worked closely with site acquisition consultants to attract new service providers, improve service coverage and build the City's revenue to more than $375,000 per year. Approximately two years ago, when the City's lease portfolio met or exceeded $200,000 in annual revenue, the City began receiving informal offers from a few companies to bundle and manage assets. The primary premise of these offers has been to provide highly discounted one time cash payments in exchange for long-term rights to control the Agreements throughout the existing terms, future terms and in some cases the development of future sites. The offers highlight a comparison of significant, guaranteed short term gain to avoid a perceived long term risk from mergers and industry failure. Staff would like to point out that despite tremendous change in the industry over the seven years the City has held site agreements, only one site has been terminated, and the City was paid for that site for two years. In fact the mergers and divesture process has been a catalyst for new revenue from at least three additional sites resulting from divestiture, not a net risk or deterrent to future site and revenue development. After the first Bundled Asset offers emerged, CES informed the Finance/Budget groups and characterized the "Wireless Bundled Asset" offers as extremely deep discounts that exchange relatively stable and CPI adjusted long term income for significant short term gains. The discounted offers are a fraction of the standard Net Present Value concept. CES did not recommend pursuing a .deal on the terms offered. CES staff continued to work with Finance to explore offers. Staff encouraged potential partners to focus on improving their discount ratios and focus future partnerships on providing the City with opportunities for new relationships with additional carriers and marketing that creates additional new individual sites and "master," or multiple co-location opportunities. Staff has stressed tiered scenarios that phase in escalating incentives that generate greater revenues for both parties based on volume and cooperation. This approach has the advantage of expanding consumer options and increasing revenues at the lowest cost to the industry and ratepayer. As the national and local economic conditions deteriorated Staff was compelled to present the range of potential options and their financial benefits and impacts to the City Manager. As the City reviewed the offers, it became apparent that there is a narrow range of potential partners with a variety of benefits and limitations including experience, fiscal and management stability. Additionally, the contract terms proposed by potential partners include a variety of legal, risk and operational conditions that have historically been unacceptable to the City. The recent offers have improved financially, however they continue to focus on providing guaranteed short-term gains at the expense of exponentially greater long term revenue. To illustrate that point, the City's current portfolio is valued at $375,000 per year and has a remaining term of approximately 20 years including all extensions. The existing MLA's include3% annual escalators and the total 20 years value of the current sites under those MLA's is approximately $10.8 million. If the agreements were extended on the same terms, in 30 years Printed on Recycled Paper, Naturally! Bundled Assets January 16, 2009 Page 3 their value would be approximately $18.5 million and in 40 years approximately $29 million. The offers provided to date discount those values by 75% to 90% over a 20 to 40 year term Additionally, accepting any upfront payment in this fiscal year would eliminate more than $386,275 in revenue from the 2009/10 fiscal year cycle and a revenue source for each successive fiscal year that continues to increase by at least 3% for each of the next 18 years. Staff estimates that it will take at least three months to establish mutually acceptable terms of a potential agreement and conform to the applicable competitive process for executing a financial agreement of this size. At the end of that substantial investment in Staff time the terms and projected discounts are not likely to improve dramatically. Staff recommends that the City Manager authorize CES to continue to work with the Finance Department to pursue all opportunities to maximize the financial benefits of this business opportunity, protect the public's interest and report back to Council in three months. If you have any further questions please feel free to contact Michael Meacham at 409-5870. cc: Bart Miesfeld, City Attorney Maria Kachadoorian, Finance Director Printed on Recycled Paper, Namrally!