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HomeMy WebLinkAbout2009/11/03 Agenda Packetdeclare under penalty of perjury that I am ;- .. mployed by the City of Chula Vista in the `~~~/ ~- ffice of the City Clerk and that I posted this me t on the bulletin board according to n.._ ~.., qui ments. ~u~ J 2c~ " Signed ~i° CIiY OF CHULA VISTA Cheryl Cox, Mayor Rudy Ramirez, Councilmember James D. Sandoval, City Manager Mitch Thompson, Interim Councilmember Bart Miesfeld, City Attorney Pamela Bensoussan, Councilmember Donna Norris, City Clerk Steve Castaneda, Councilmember November 3, 2009 4:00 P.M. Council Chambers City Hall -Building 100 276 Fourth Avenue CALL TO ORDER ROLL CALL: Councilmembers: Bensoussan, Castaneda, Ramirez, Thompson, and Mayor Cox PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY INTRODUCTION BY SCOTT TULLOCH AND MARIYA ANTON, OF EMPLOYEE OF THE MONTH, MATHEW HUNTINGTON, ANIMAL CARE ASSISTANT • INTRODUCTION OF NEW PEACE OFFICERS ANGELA BENNETT, ROBERT BENNETT, AND DAVID ARCE BY POLICE CHIEF DAVID BEJARANO PRESENTATION OF A PROCLAMATION TO POLICE CHIEF DAVID BEJARANO AND SUPPORT SERVICES MANAGER BARBARA BROOKOVER, PROCLAIMING LAW ENFORCEMENT RECORDS AND SUPPORT PERSONNEL DAY • PRESENTATION BY DEPUTY FIRE CHIEF JUSTIN GIPSON RECOGNIZING TOM LEONARD, GARY BRETON AND CHARLES KUNIYOSHI FOR PLANNING, PREPARING AND TRAINING THE 2009 CHULA VISTA COMMUNITY EMERGENCY RESPONSE TEAM (CERT) PRESENTATION OF CERTIFICATES OF RECOGNITION TO HISPANIC HERITAGE MONTH'S HEROES OF THE YEAR AWARD RECIPIENTS SARITA FUENTES, PRINCIPAL OF MONARCH SCHOOL, AND JORGE VALERDI, SPECIAL ADVOCATE FOR VOICES FOR CHILDREN PRESENTATION BY EMERALD RANDOLPH OF A SUMMARY OF THIS YEAR'S CHRISTMAS IN OCTOBER EVENT CONSENT CALENDAR (Items 1-6) The Council will enact the Consent Calendar staff recommendations by one motion, without discussion, unless a Councilmember, a member of the public, or staff reguests that an item be removed for discussion. If you wish to speak on one of these items, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. Items pulled from the Consent Calendar will be discussed immediately following the Consent Calendar. 1. APPROVAL OF MINUTES of July 14, 2009. Staff recommendation: Council approve the minutes. 2. RESOLUTION OF THE CTI'Y COUNCIL OF THE CITY OF CHULA VISTA (1) ACCEPTING $1,974,300 IN ENERGY EFFICIENCY & CONSERVATION BLOCK GRANT FUNDS TO REDUCE FOSSIL FUEL AND ENERGY USE, (2) ESTABLISHING TWO NEW CAPITAL IMPROVEMENT PROJECTS -MUNICIPAL SOLAR PV (GG208) AND PWC BIODIESEL TANK (GG209), (3) AMENDING THE FISCAL YEAR 2010 CAPITAL IMPROVEMENT PROGRAM, AND (4) APPROPRIATING $1,974,300 IN GRANT FUNDS TO THE CITY'S AMERICAN RECOVERY AND REINVESTMENT ACT FUND (4/STHS VOTE REQUIRED) As part of the American Recovery & Reinvestment Act of 2009, the City of Chula Vista has been allocated $1,974,300 of Energy Efficiency & Conservation Block Grants to implement strategies to reduce energy use and lower fossil fuel emissions. The grant funds will be used to expand on-site solaz photovoltaic energy systems at multiple municipal facilities, install anabove-ground biodiesel fuel tank at the Public Works Corp Yazd, and to provide residents and businesses with incentives and low-interest loans for energy and water efficiency retrofits. (Director of Conservation and Environmental Services) Staff recommendation: Council adopt the resolution. 3. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SUBMITTAL OF A GRANT APPLICATION TO THE CALIFORNIA DEPARTMENT OF FORESTRY AND FIRE PROTECTION'S INNOVATIVE URBAN GREENING GRANT PROGRAM TO EXPAND THE CHULA VISTA NATURESCAPE PROGRAM, AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS IN CONJUNCTION WITH IMPLEMENTING THE GRANT AGREEMENT In Mazch 2009, the City Council approved submittal of a grant proposal for its NatureScape program to the CAL FIRE Innovative Urban Greening Grant Program to help property owners create wildlife-friendly, water-smart yards and gardens. Due to California's budget issues, the Proposition-supported funding was delayed until recently. As a result, CAL FIRE is requesting that applicants revise their grant submittal resolutions to include the new project end date of March 30, 2012. (Director of Conservation and Environmental Services) Staff recommendation: Council adopt the resolution Page 2 -Council Agenda http //www.chulavistaca.~ov November 3, 2009 4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING STAFF TO TRANSMIT A LAND USE SCENARIO TO SANDAG FOR USE IN PREPARATION OF THE 2050 REGIONAL GROWTH FORECAST In August 2009, staff provided a report and San Diego Association of Governments (SANDAG) made a presentation to the Council regarding SANDAG's 2050 Growth Forecast and the need for residential housing capacity to meet projected demands to 2050. Per SANDAG's request and Council direction, staff has reviewed the four model scenarios that SANDAG created. This report outlines the effects each of the scenarios would have on Chula Vista, and presents an alternative scenario for Chula Vista for Council consideration. (Deputy City Manager/Development Services Director) Staff recommendation: Council adopt the resolution. 5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AWARDING A CONTRACT FOR THE DEVELOPMENT OF A BIKEWAY MASTER PLAN UPDATE TO KTU+A IN AN AMOUNT NOT TO EXCEED $149,685 In order to receive State funding for bicycle improvements, the City needs to have a Bikeway Master Plan approved within the past five years. Council approved the City's last Bikeway Master Plan on January 19, 2005. Based on the results of an interview process and evaluation criteria, it is recommended that a contract be awazded to KTU+A for development of a Bikeway Master Plan Update. (Director of Public Works) Staff recommendation: Council adopt the resolution. 6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2009/2010 LIBRARY DEPARTMENT BUDGET BY APPROPRIATING A ONE-TIME UNANTICIPATED GRANT REVENUE IN THE AMOUNT OF $6,000 FOR THE CHULA VISTA HERITAGE MUSEUM EXHIBIT - FARMING IN CHULA VISTA (4/STHS VOTE REQUIRED) The Chula Vista Public Library received aone-time grant awazd from the County of San Diego-Community Enhancement Program in the amount of $6,000 for fiscal year 2010 for the exhibit. Adoption of the resolution amends the Library budget to appropriate the funds. (Library Director) Staff recommendation: Council adopt the resolution. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC COMMENTS Persons speaking during Public Comments may address the Council on arty subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Council may schedule the topic for future discussion or refer the matter to staff Comments are limited to three minutes. Page 3 -Council Agenda http://www.chulavistaca.gov November 3, 2009 PUBLIC HEARINGS The following item(s) have been advertised as public hearing(s) as required by law. If you wish to speak on any item, please fill out a "Request to Speak" form (available in the Zobby) and submit it to the City Clerk prior to the meeting. 7. CONSIDERATION OF WAIVING IRREGULARITIES IN THE BID RECEIVED FOR THE FOURTH AVENUE IMPROVEMENT PROJECT, BETWEEN L STREET AND ORANGE AVENUE (PROJECT STL291) PER CITY CHARTER SECTION 1009 On September 17, 2009, the Director of Public Works received sealed bids for the "Fourth Avenue Improvement Project, Between L Street and Orange Avenue (STL291)". The work to be done consists of the removal and disposal of existing improvements, installation of missing sidewalk and driveways, storm drain, and retaining walls, and modifications and upgrades to existing traffic signals. Adoption of the resolution waives a minor clerical error that resulted in a lower bid and awazd the contract to MJC Construction, Inc. (Director of Public Works) Staff recommendation: Council conduct the public hearing and adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING IRREGULARITIES, ACCEPTING BIDS AND AWARDING THE CONTRACT FOR THE "FOURTH AVENUE IMPROVEMENT PROJECT, BETWEEN L STREET AND ORANGE AVENUE (STL291)" TO MJC CONSTRUCTION, INC. IN THE AMOUNT OF $908,011.50; AUTHORIZING AN INTER-PROJECT TRANSFER IN THE AMOUNT OF $131,800 FROM EXISTING PROJECTS STL335 ($28,800), STL340 ($32,000) AND STL310 ($71,000) TO STL291; APPROPRIATING TRANSPORTATION DEVELOPMENT ACT (TDA) FUNDS IN THE AMOUNT OF $99,200; AMENDING THE FY 2009-10 TDA FUND AND CIP PROGRAM; AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE FUNDS IN THE PROJECT 8. CONSIDERATION OF AMENDING THE CHULA VISTA MUNICIPAL CODE AND MASTER FEE SCHEDULE Staff recommendation: Council continue the public hearing to November 17, 2009. ACTION ITEMS The Item(s) listed in this section of the agenda will be considered individually by the Council and are expected to elicit discussion and deliberation. If you wish to speak on any item, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meefing. Page 4 -Council Agenda httu://www.chulavistaca.eov November 3, 2009 9. HISTORIC PRESERVATION PROGRAM STATUS UPDATE As requested by the City Council at its October 20, 2009 meeting, this report provides an overview of the status of the draft historic preservation program and ordinance, a general discussion of historic districts and overlay zones, and an outline of a city-wide survey work program proposal with the potential costs necessary to accomplish it. (Deputy City Manager/Development Services Director) Staff recommendation: Council accept the report and direct staff on any or all of the sections of the report as the City Council finds necessary. 10. REPORT REGARDING ZONING OPTION FOR PRESERVATION OF LARGER LOTS ON THE WEST SIDE OF SECOND AVENUE BETWEEN I AND J STREETS As requested by the City Council at its October 20, 2009 meeting, this report provides information on the potential expansion of R1-15 zoning on the west side of Second Avenue between I Street and J Street. (Deputy City Manager/Development Services Director) Staff recommendation: Council provide direction to staff on whether to proceed with preparing a rezoning proposal or other actions for the subject azea. OTHER BUSINESS 11. CITY MANAGER'S REPORTS 12. MAYOR'S REPORTS Referral to staff to prepare an agenda item for City Council consideration declaring an official website for Chula Vista's 2011 Centennial. 13. COUNCILMEMBERS' COMMENTS Councilmember Bensoussan: Recognition of Jean Isaacs and The San Diego Dance Theater for bringing the Trolley Dances to Chula Vista and highlighting the community. CLOSED SESSION Announcements of actions taken in Closed Session shall be made available by noon on YVednesday following the Council Meeting at the City Attorney's office in accordance with the Ralph M Brown Act (Government Code 54957.7). 14. CONFERENCE WITH LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(b) • One case Page 5 -Council Agenda htto://www.chulavistaca.eov November 3, 2009 ADJOURNMENT to the Council Workshop Meeting of November 5, 2009 at 4:00 p.m. in the Council Chambers, and thence to the Special Council Meeting of November 9, 2009 at 2:00 p.m. in the Council Chambers (Planning Commission and Parks & Recreation Commission Interviews), and thence to the Regular Council Meeting of November 17, 2009 at 4:00 p.m. in the Council Chambers (The meeting of November 10 has been cancelled). Materials provided to the City Council related to arty 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 100, during normal business hours. In compliance with the AMERICANS WITH DISABILITIES ACT The City of Chula Vista requests individuals who reguire special accommodations to access, attend, and/or participate in a City meeting, activity, or service, contact the City Clerk's Office at (619) 691-5041 at least forty-eight hours in advance of the meeting. Page 6 - Counci] Agenda htto://www.chulavistaca.eov November 3, 2009 DRAFT MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA July 14,2009 4:00 P.M. A Regular Meeting of the City Council of the City of Chula Vista was called to order at 4:06 p.m. in the Council Chambers, located in City Hall, 276 Fourth Avenue, Chula Vista, California. ROLL CALL PRESENT: Council members Bensoussan, Castaneda, Ramirez, and Mayor Cox ABSENT: Councilmember McCann ALSO PRESENT: City Manager Sandoval, 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 . INTRODUCTION BY KELLEY BACON, DIRECTOR OF HUMAN RESOURCES, OF EMPLOYEE OF HIE MONTH, EMMA McCLEES. SR. RISK MANAGEMENT SPECIALIST Human Resources Director Bacon introduced employee of the month, Emma McClees. Mayor Cox then read the proclamation and Councilmembcr Ramirez presented it to Emma. . PRESENTATION BY CATHERINE HOCKMUTH, MEDIA ADVOCACY SPECIALIST, AND ERICA BELANDRES, COMMUNITY ORGANIZER OF THE INSTITUTE FOR PUBLIC STRATEGIES, OF THE SECOND ANNUAL COMMUNITY REPORT ON THE "SOUTH BAY COMMUNITY CHANGE PROJECT" Captain Miranda introduced Ms. Hockmuth and Ms. Belandres, who gave a report on the South County Community Change Project. In response to a request by Mayor Cox, City Manager Sandoval explained that agenda item 15 was being continued because staff had heard many questions and concerns from the public on the matter. and had requested time to further review the issues. He stated that the matter would be brought back to the Council at a future date. Item 20B was taken out of order and addressed at this time. 20 B. MAYOR'S REPORTS: Update from Port Commissioner William Hall. Page 1 - Council Minutes .1-1 July 14,2009 DRAFT MA YOR'S REPORTS: Update from Port Commissioner William Hall (Continued) Commissioner Hall provided an update regarding the City's bayfront plan. He reported that progress had been made towards the removal of the Run Must Run (RMR) status of the peaker power plant. He recognized City staff for its part in the success of crafting an agreement that would allow the City, the Port District, and Pacifica to have enabling provisions as well as a funding line to help build parks, remediate contamination problems on the bayfront, and construction site preparation. Mr. Hall reported that the Port District had met on July 7, 2009 and took the following actions: 1) authorized basic framework for a land exchange agreement with Pacifica; 2) established conditions for the basic framework; and 3) authorized a 90-day negotiating period to establish a definitive agreement, to be reviewed by the Port Commission every 30-days, to ensure progress was being made. He further stated that communications remained strong between all parties, and the deadlines relative to Pacifica negotiations had been met thus far. He stated that he was satisfied that the Port District, City, and Pacifica were treating the Bayfront Mas'ter Plan as a priority, He commented that prior to development of parcels H13, H14, and HIS, there needed to be entitlements for residential development, with an associated remediation plan to address clean up and funding strategies. Councilmember Ramirez asked Commissioner Hall for a synopsis on the next steps. Commissioner Hall responded that the next issue was to reach a definitive agreement within the 90-day period, paralleled with remediation of the L Ditch clean up. To that end, he stated that all parties agreed that clean up of the environmentally contaminated site was necessary, and it looked as though a negative declaration could be achieved without an Environmental Impact Report (EIR) process, reducing the timeline for the process by 18-24 months. He provided a target timeline of late fall to early December to present the EIR to the Port for certification. Following a certified EIR, with a definitive agreement with Pacifica, then the City could move forward with executing the land swap. CONSENT CALENDAR (Items 1-13) 1. APPROVAL OF'MINUTES of the Council Workshop of March 5, and the Regular Meetings of March 10, and March 17,2009. Staff recommendation: Council approve the minutes. 2. WRITTEN COMMUNICA nONS Letter of resignation from Dr. Christopher Searles, Board of Ethics Staff recommendation: Council accept the resignation and direct the City Clerk to post the vacancy in accordance with Maddy Act requirements. 3. RESOLUTION NO. 2009-160, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA GRANTING A PERIOD FOR TWO YEARS ADDITIONAL SERVICE CREDIT PURSUANT TO GOVERNMENT CODE SECTION 20903 FOR ALL LOCAL PUBLIC SAFETY FIRE (IAFF), MEMBERS OF THE CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM (CALPERS) Page 2 - Council Minutes 1-2 July 14, 2009 ..._.:;.~ DRAFT CONSENT CALENDAR (Continued) In an effort to significantly reduce the fiscal year 2010 and 2011 general fund budget by reducing the number of bencfited employees throughout the organization, staff is proposing that Council grant another two years additional service credit for the International Association of Fire Fighters (IAFF) eligible employees only, and provide for a limited medical incentive program for those that retire during the prescribed 90-day period. Adoption of the resolution offers this benefit to all Local Public Safety employees represented by the IAFF bargaining group effective July 14, 2009. (Director of Human Resources) Staff recommendation: Council adopt the resolution. 4. RESOLUTION NO. 2009-161, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA GRANTING A PERIOD FOR TWO YEARS ADDITIONAL SERVICE CREDIT PURSUANT TO GOVERNMENT CODE SECTION 20903 FOR ALL LOCAL MISCELLANEOUS AND ALL LOCAL PUBLIC SAFETY POLICE, MEMBERS OF THE CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM (CALPERS) In an effort to significantly reduce the fiscal year 2010 and 2011 general fund budget by reducing the number of benefited employees throughout the organization, staff is proposing that Council grant another two years additional service credit for all Local Miscellaneous and all Local Public Safety Police and provide for a limited medical incentive program for those that retire during the prescribed 90-day period. Adoption of the resolution offers this benefit to all Local Miscellaneous and all Public Safety Police members effective July 14,2009. (Director of Human Resources) Staff recommendation: Council adopt the resolution. 5. A. RESOLUTION NO. 2009-162, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT TO THE MAINTENANCE AGREEMENT BETWEEN K. HOVNANIAN AT BELLA LAGO, BELLA LAGO, LLC, AND THE CITY OF CHULA VISTA FOR THE BASIN MAINTENANCE, GRADING MITIGATION, EROSION, SEDIMENTATION, AND NPDES COMPLIANCE WITH THE BELLA LAGO PROJECT AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT B. RESOLUTION NO. 2009-163, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDMENT OF THE GRANT OF EASEMENTS AND MAINTENANCE AGREEMENT FOR CHULA VISTA TRACT NO. 03-03, BELLA LAGO, BETWEEN K. HOVNANIAN AT BELLA LAGO, LLC, AND BELLA LAGO, LLC, AND THE CITY REGARDING MAINTENANCE OF PRIVATE FACILITIES WITHIN THE PUBLIC RIGHT OF WAY C. RESOLUTION NO. 2009-164, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AMENDMENT TO SUBDIVISION IMPROVEMENT AGREEMENT FOR CHULA VISTA TRACT NO. 03-03, BELLA LAGO, BETWEEN K. HOVNANIAN AT BELLA LAGO, LLC, AND BELLA LAGO, LLC, AND THE CITY Page 3 - Council Minutes 1-3 July 14,2009 -- -.~, ~ ~~4. ~~jt -"""'~ DRAFT CONSENT CALENDAR (Continued) K. Hovnanian would like to donate Lot "G" of Bella Lago Map No. 15339 to the U.S. Fish and Wildlife Service. In order to complete the donation, Lot "G" must be excluded from all agreements, therefore title must be free of all encumbrances by the City of Chula Vista and K. Hovnanian through Council approval and a recorded resolution. The City of Chula Vista, Bella Lago LLC, and K. Hovnanian desire to extend the term of the Subdivision Improvement Agreement for a period of two additional years. (Deputy City Manager/Development Services Director) Staff recommendation: Council adopt the resolutions. 6. RESOLUTION NO. 2009-165, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CHULA VISTA TRACT NO. 92-02A, ROLLING HILLS RANCH, SUBAREA III, NEIGHBORHOOD lOB RESTATEMENT AND ASSIGNMENT AGREEMENT BY MCMILLIN ROLLING HILLS RANCH, LLC AND K. HOVNANIAN AT BELLA LAGO, LLC On December 6, 2006, K. Hovnanian purchased Neighborhood lOB from McMillin. K. Hovnanian is providing the City with replacement to secure certain commitments made by McMillin pursuant thereto to the City for the Property. (Deputy City Manager/Development Services Director) Staff recommendation: Council adopt the resolution. 7. RESOLUTION NO. 2009-166, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $36,088 FROM THE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL, AND APPROPRIATING SAID FUNDS TO THE FISCAL YEAR 2009/2010 BUDGET OF THE POLICE DEPARTMENT (4/5THS VOTE REQUIRED) The Chula Vista Police Department (CVPD) has recently received notice of a grant award in the amount of $36,088 from the Department of Alcoholic Beverage Control (ABC). This one-year project will target ABC licensees that continually fail to comply with ABC and city regulations, particularly those that allow minors access to alcohol and serve alcohol to intoxicated patrons. The Police Department Special Investigations Unit will conduct ABC enforcement strategies and provide training and resources for officers, businesses, and the public. The objective of this program is to proactively target ABC problem locations based on intelligence gathered by surveillance, CVPD county data sources, and community partners. (Chief of Police) Staff recommendation: Council adopt the resolution. 8. RESOLUTION NO. 2009-167, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING THE CONTRACT FOR THE "PAVEMENT REHABILITATION PROGRAM FISCAL YEAR 2009 - EASTLAKE P ARKW A Y, EAST NAPLES STREET, MELROSE A VENUE OVERLAY (STL335C/STM366)" PROJECT TO SUPERIOR READY MIX CONTRACTING AND PAVING, AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE FUNDS IN THE PROJECT Page 4 - Council Minutes 1-4 July 14, 2009 DRAFT CONSENT CALENDAR (Continued) On June 29, 2009, the Director of Public Works received sealed bids for the "Pavement Rehabilitation Program fiscal year 2009 Eastlake Parkway, East Naples Street, Melrose Avenue Overlay (STL-33SC)" project. This project consists of the roadway rehabilitation of the above-mentioned streets through the application of an Asphalt Concrete (AC) Overlay. (Director of Public Works) Staff recommendation: Council adopt the resolution. 9. RESOLUTION NO. 2009-168, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT FOR THE "I' A VEMENT REHABILITATION PROGRAM FISCAL YEAR 2007/2008 TYPE II RUBBERIZED EMULSION AGGREGATE SLURRY (REAS) (STL33SE)" PROJECT TO PAVEMENT COATINGS COMPANY IN THE AMOUNT OF $S48,439, AUTHORIZING AN INTER-PROJECT TRANSFER IN THE AMOUNT OF $200,000 FROM THE "PAVEMENT REHABILITATION PROGRAM, FISCAL YEAR 2006/2007 (STL340) TO STL33S, AND AUTHORIZING THE EXPENDITURE OF ALL A V AILABLE FUNDS IN THE PROJECT (4/STHS VOTE REQUIRED) On June 10,2009, the Director of Public Works received sealed bids for the "Pavement Rehabilitation Program fiscal year 2007/2008 Type II Rubberized Emulsion Aggregate Slurry (REAS) (STL33SE)" project. This project consists of the application of REAS seal coat to various streets in the City. (Director of Public Works) Staff recommendation: Council adopt the resolution. 10. RESOLUTION NO. 2009-169, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT FOR THE "PAVEMENT REHABILITATION PROGRAM FISCAL YEAR 2007/2008 CHIP SEAL WITH MODIFIED POLYMER ASPHALT SURFACE SEALER (PASS) (STL33SD/STL346)" PROJECT TO COPP CONTRACTING, INCORPORATED IN THE AMOUNT OF $916,9S6.43 AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE FUNDS IN THE PROJECT On June 24, 2009, the Director of Public Works received sealed bids for the "Pavement Rehabilitation Program tiscal year 2007/2008 Chip Seal with Modified Polymer Asphalt Surface Sealer (I' ASS) (STL-33SD)" project. This project consists of the application of chip seal with I' ASS to various streets in the City, in which removal and replacement of failed asphalt concrete pavement (dig-outs) was performed by another contractor (Frank & Sons, Inc.), under a separate contract. (Director of Public Works) Stall recommendation: Council adopt the resolution. II. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER IS.04, SECTION IS.04.22S, AND CHAPTER 18.16, SECTION 18.16.310, OF THE CHULA VISTA MUNICIPAL CODE (FIRST READING) Page 5 - Council Minutes 1-5 July 14,2009 DRAFT CONSENT CALENDAR (Continued) Currently, the City's Municipal Code requires retention of surety bonds associated with land development projects until all work has been completed and a notice of completion is filed with the County Recorder. Adoption of the ordinance would allow the Director of Public Works to reduce grading, landscape and irrigation and faithful performance bonds up to 75% of the original bond amount if the work is deemed substantially complete. (Director of Public Works) Staff recommendation: Council place the ordinance on first reading. 12 A. RESOLUTION NO. 2009-170, RESOLUTION OF THE CITY COUNC[L OF THE CITY OF CHULA VISTA AUTHORIZING THE LEVY OF MAXIMUM SPECIAL TAXES FOR FISCAL YEAR 2009/2010 WITHIN COMMUNITY FACILITIES DISTRICTS 97-1, 97-2, 97-3, 98-1, 98-2, 98-3, 99-1, 99-2, 2000-1, 2001-1, 2001-2, 07-1, 08-1, 08-M, 09-M, II-M, 12-1, 12-M, 13-1, AND 13-M; AND DELEGATING TO THE CITY MANAGER OR DESIGNEE, THE AUTHORITY TO ESTABLISH THE SPECIAL TAX FOR EACH DISTRICT B. RESOLUTION NO. 2009-171, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE LEVY OF MAXIMUM SPECIAL TAXES FOR FISCAL YEAR 2009/2010 WITHIN COMMUNITY FACILITIES DISTRICTS 06-1 AND 07-M AND DELEGATING TO THE CITY MANAGER OR DESIGNEE, THE AUTHORITY TO ESTABLISH THE SPECIAL TAX FOR EACH DISTRICT C. RESOLUTION NO. 2009-172, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2009/2010 BUDGET BY APPROPRIATING $25,000 FROM COMMUNITY FACILITIES DISTRICT 13-M AND REDUCING THE APPROPRIATION FOR COMMUNITY FACILITIES DISTRICT 98-1 BY $25,000 (4/5THS VOTE REQUIRED) Twenty-one (21) Community Facilities Districts (CFDs) were formed during Fiscal Years 1998-2007. Each year, a special tax must be levied in each of the districts to pay for the maintenance of open space preserve areas and maintenance of other public facilities, or to repay bondholders. The present item will authorize the levy of maximum special taxes for CFDs 97-1, 97-2, 97-3, 98-1, 98-2, 98-3, 99-1, 99-2, 2000-1, 2001-1, 2001-2, 06-1, 07-1, 07-M, 08-M, 08-1, 09-M, II-M, 12-1, 12-M, 13-1 and 13-M. In addition to authorizing the levy of the maximum special taxes, this item will also amend the fiscal year 2009-2010 budget and appropriate $25,000 out of the available fund balance ofCFD 13-M and reduce the appropriation for CFD 98-1 by that same amount. (Director of Public Works) Staff recommendation: Council adopt the resolutions. 13. RESOLUTION NO. 2009-173, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE TRANSPORTATION DEVELOPMENT ACT GRANT OF $78,920 FOR THE PEDESTRIAN TRAFFIC SIGNAL UPGRADE IMPROVEMENTS, APPROPRIATING THE FUNDS TO EXISTING TF-348 CIP PROJECT, AND AUTHORIZING THE CITY ENGINEER TO PROCEED WITH WORK (4/5THS VOTE REQUIRED) Page 6 - Council Minutes 1-6 July 14. 2009 DRAFT CONSENT CALENDAR (Continued) On January 23, 2007, the City Council approved the submittal of a Transportation Development Act (TDA) grant application for a pedestrian traffic signal upgrade improvements project to the San Diego Association of Governments (SANDAG) for fiscal year 2007/2008. On June 22, 2007, the SANDAG Board approved the allocation of $778,920 of TDA funds to the City, for pedestrian traffic signal upgrade improvements. The proposed project consists of upgrading pedestrian crossing signal facilities at twelve (12) intersections within the public right-of.way that directly serve schools in western Chula Vista. (Director of Public Works) Staffrecommendation: Council adopt the resolution. ACTION: Mayor Cox moved to approve staffs recommendations and offered Consent Calendar Items 1-13, headings read, text waived. Councilmember Castaneda seconded the motion, and it carried 4-0. Councilmember Ramirez stated that, regarding Item 2, he had accepted Dr. Searle's resignation with deep regret, stating that Dr. Searles was a talented person who had made great contributions to the issues before the Board of Ethics, and he wished him the best of luck in his future endeavors. ITEMS REMOVED FROM THE CONSENT CALENDAR There were none. PUBLIC COMMENTS Axa Schnorr, Chula Vista resident stated that she was concerned about the safety of her family because there are sex offenders residing within three blocks of her home. She stated she had built a six-foot fence on her property, but was required by the City to take the fence down. She requested that Council change the City's code to allow her to maintain a safe place for her children. Mayor Cox referred the matter to Police Department staff. Isabelle Espino, Chula Vista resident, spoke in opposition to reduced library hours at the EastLake Library. Steve Eastis, Chula Vista resident, representing the Third A venue Village Association (T A V A), announced the upcoming T A V A Village Fivc concert series beginning July 15,2009 at 6:30 p.m. at Memorial Bowl. He also announced the Lemon Festival in August and the Starlight Parade in December. Steve Molski, Chula Vista resident, spoke about Assembly Bill 761, regarding mobilehome rent control that passed by one vote without local representation. He stated there was a need for local representation for mobilehome park residents, and more support from the City. Barbara Nunnelee, Chula Vista resident, asked the Council to assist local mobilehome residents who had City-issued vouchers by extending those vouchers while they waited to be placed on Section 8. Emilia Perez, Chula Vista resident, representing Bayseene Mobilehome Park, asked for protection for mobilehome park residents prior to rezoning of Jade Bay. Page 7 - Council Minutes 1-7 July 14,2009 DRAFT PUBLIC COMMENTS (Continued) Pat Lopez, Chula Vista resident, stated that a loophole existed in the mobilehome ordinance that resulted in neither the park owner nor the operator being responsible for relocation costs for affected mobilhome residents. She stated that relocation plans and approval by Council should precede park closure and/or rezoning. Candelaria Orzco, Chula Vista resident, asked the Council to seek a better solution to assist mobile home residents who would be losing their homes. Gloria Faunce, Chula Vista resident, stated there was a need to protect mobilehome park residents against relocation requirements, commenting that mobilehomes cannot be moved, and wouldn't be accepted into other parks. Theresa Acerro, Chula Vista resident, representing the Southwest Chula Vista Civic Association, spoke about the ownership and management of Jade Bay Mobilehome Park, stating that something has to be done to prevent similar problems for mobilehome residents. Germaine Johnson, Chula Vista resident, representing Palace Gardens Mobilehome Park, spoke in opposition to any changes to the mobilehome park. Sheldon Goldie, Chula Vista resident, asked for Council assistance in keeping housing affordable for mobilehome residents and to let them live in peace. Dolores Dempsey, Chula Vista resident, stated there was a need for the landowner to be as responsible as the park owner for following all procedures designed to safeguard mobilehome park residents, and she asked the Council for its help to protect mobilehome park residents. Steven Pavka, Chula Vista resident, complimented the City on its efforts with street patching, stating that the new methods were good. PUBLIC HEARINGS 14. CONSIDERATION OF PUBLIC TESTIMONY FOR THE FISCAL YEAR 2009/2010 LEVY OF ASSESSMENTS AND COLLECTION AGAINST THOSE ASSESSMENTS FOR CITY OPEN SPACE DISTRICTS I THROUGH 11, 14, 15, 17, 18,20,23,24,26, 31,33, EASTLAKE MAINTENANCE DISTRICT NO.1, TOWN CENTRE AND BAY BOULEVARD MAINTENANCE DISTRICTS. The City administers and maintains 36 Open Space Districts and associated zones that have been established over the last 30 years. The Districts provide a financing mechanism to maintain the public open space areas associated with each particular development. The City Council's approval of the levy is required by the first week of August in order to meet the deadlines established by the County Tax Assessor. Adoption of the resolution allows for the assessment of currently approved levy amounts in order to ensure that the County Tax Assessor deadlines are met for all 36 of the City's Open Space Districts. (Director of Public Works) Page 8 - Council Minutes 1-8 July 14,2009 DRAFT PUBLIC HEARINGS (Continued) Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and "at the time specified in the notice. Assistant Director of Engineering Quilantan presented the item. Mayor Cox opened the public hearing. There being no members of the public who wished to speak, Mayor Cox closed the public hearing. ACTION: Councilmember Castaneda moved to adopt the following Resolution Nos. 2009- 174 and 2009-175, headings read, text waived: A. RESOLUTION NO. 2009-174, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA LEVYING THE ASSESSMENTS AND COLLECTIBLES FOR CITY OPEN SPACE DISTRICTS 2 THROUGH 11, 14, 15, 17, 18,20,23,24,26,31 AND 33, EASTLAKE MAINTENANCE DISTRICT NO. I, AND BAY BOULEVARD MAINTENANCE DISTRICT B. RESOLUTION NO. 2009-175, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA LEVYING THE ASSESSMENTS AND COLLECTIBLES FOR CITY OPEN SPACE DISTRICT I Councilmember Ramirez seconded the motion, and it carried 4-0. ACTION: Mayor Cox moved to adopt the following Resolution No. 2009-176, heading read, text waived: C. RESOLUTION NO. 2009-176, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA LEVYING THE ASSESSMENTS AND COLLECTIBLES FOR THE TOWN CENTRE MAINTENANCE DISTRICT Councilmember Bensoussan seconded the motion, and it carried 3-0-1, with Council member Castaneda abstaining. Item 15 was removed from the agenda by stan: and no action was taken. 15. CONSIDERATION OF AN APPLICATION (PCZ 08-04) FILED BY SKK REALTY, LLC REQUESTING A REZONE FROM MHP EXCLUSIVE MOBILEHOME PARK TO R-3-P APARTMENT RESIDENTIAL ZONE, WITH A PRECISE PLAN MODIFYING DISTRICT Adoption of the resolution finds that the applicant has complied with required provisions of the Mobilehome Overlay District, and the ordinance rezones the vacant 4.35 acre project site, formerly Jade Bay Mobile Home Park, to a R-3-P, Apartment Residential with Precise Plan Modifying District in order to make zoning consistent with the General Plan. (Deputy City Manager/Development Services Director) Page 9 - Council Minutes 1-9 July 14,2009 DRAFT PUBLIC HEARINGS (Continued) A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA FINDING THAT THE APPLICANT HAS COMPLIED WITH REQUIRED PROVISIONS OF LUT SECTION 7.17 OF THE CHULA VISTA GENERAL PLAN REGARDING AN APPLICATION TO REZONE PROPERTY CURRENTLY DESIGNATED MHP (EXCLUSIVE MOBILEHOME PARK) ZONE B. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING THE ZONING MAP ESTABLISHED BY MUNICIPAL CODE SECTION 19.18.010 TO REZONE ONE 4.35 ACRE PARCEL LOCATED AT 701 D STREET FROM MHP (EXCLUSIVE MOBILEHOME PARK) ZONE TO R-3-P (APARTMENT RESIDENTIAL, PRECISE PLAN) ZONE (FIRST READING) 16. CONSIDERATION OF AN APPLICATION (PCZ 09-02) FILED BY TARGET STORES, INC, REQUESTING A REZONE FROM C-C, CENTRAL COMMERCIAL, TO C-C-P CENTRAL COMMERCIAL, WITH A PRECISE PLAN MODIFYING DISTRICT TO REDEVELOP A 9.9 ACRE SITE WITH 138,144 SQUARE FEET OF RETAIL USE. THE PRECISE PLAN WILL ALLOW EXCEPTIONS TO THE PARKING STANDARDS AND SIGN PROVISIONS OF THE UNDERLYING ZONE. THE SITE IS LOCATED AT 40 NORTH FOURTH AVENUE IN NORTHWEST CHULA VISTA. Adoption of the ordinance rezones a 9.9 acre site to add a precise plan modifying district to the existing C-C zoning designation along with a precise plan to allow exceptions to the parking standards and sign provisions of the underlying zone. This will allow the site to be redeveloped with a more contemporary building and site design, thereby implementing the goals and policies of the General Plan, including enhanced "gateway" project design and sustainable development practices. The site currently contains an existing 119,403 square foot Target store and two smaller buildings. All three buildings will be razed and the site completely re-graded in order to redevelop the site for a new 138,144 square foot Target retail building and ancillary improvements. (Deputy City Manager/Development Services 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. Deputy City Manager/Director of Development Services Halbert referenced correspondence on the dais: A letter from Briggs Law Corporation dated July 13, 2009, in opposition to the proposed project, and a response to the letter dated July 14, 2009 from Kimley Horn and Associates, Inc., the Target consultant working on air quality issues. Deputy City Manager Halbert stated that the letter from Briggs Law Corporation was received outside of the public review period for the environmental document, and therefore need not be considered in the Council's deliberations. Page 10 - Council Minutes 1-10 July 14,2009 DRAFT PUBLIC HEARINGS (Continued) Associate Planner Steichen then presented the proposed project. Laurie Jones, Development Manager, representing Target Stores, talked about the benefits of the project, including increased local sales tax revenues and job opportunities, and about Target's involvement in the City's crime prevention program. She then introduced the project team members present at the meeting. Mayor Cox opened the public hearing. There being no members of the public who wished to speak, Mayor Cox closed the public hearing. Councilmember Ramirez asked staff to look at a more creative design of the Target Store signage, especially since its location was proposed for a major corridor in the City. Director Halbert responded that staff would work with Target to look at options for more creative signage. Council member Bensoussan spoke regarding the signage, and suggested including directional signs pointing to the Third Avenue Village and the Civic Center. Councilmember Castaneda asked and received confirmation from Ms. Jones that area stores wo~]d not be affected by the project construction. ACTION: Councilmember Castaneda moved to place the following ordinance on tirst reading: ORDINANCE OF THE CITY OF CHULA VISTA ADOPTING MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING AND REPORTING PROGRAM IS-09-009, AMENDING ZONING MAP OR MAPS ESTABLISHED BY CHULA VISTA MUNICIPAL CODE SECTION 19.18.010 TO ESTABLISH THE PRECISE PLAN MODIFYING DISTRlCT AND ADOPT PRECISE PLAN STANDARDS FOR EXCEPTIONS TO PARKING AND SIGN STANDARDS PERMITTED IN CURRENTLY ZONED C-C, CENTRAL COMMERCIAL DESIGNATION, FOR 9.9 ACRES AT THE NORTHWEST CORNER OF NORTH FOURTH AVENUE AND "c" STREET (FIRST READING) Councilmember Bensoussan seconded the motion, and it carried 4-0. ] 7. CONSIDERATION OF APPROVAL OF AMENDMENTS TO CHULA VISTA MUNICIPAL CODE SECTION ]5.60 ABANDONED RESIDENTIAL PROPERTY REGISTRATION ORDINANCE The Development Services Department is recommending that the City Council adopt amendments to the Abandoned Residential Property Registration Program ordinance to address several concerns that have been brought to the department and City Council's attention over the last year. (Deputy City Manager/Development Services Director) Staff recommendation: Council continue the item to a date uncertain. This item was not discussed. Page 11 - Council Minutes 1-11 July 14,2009 DRAFT PUBLIC HEARINGS (Continued) Time Certain ~ 6:00 P.M. 18. CONSIDERATION OF ESTABLISHING THE CHULA VISTA TOURISM MARKETING DISTRICT The Chula Vista Chamber of Commerce and the Chula Vista Convention and Visitors Bureau, working with lodging and business owners and members of the business community, have prepared a plan for the formation of the Chula Vista Tourism Marketing District (CVTMD) that will levy a self-assessment on motel and hotel rooms. The CVTMD will create a source of funding for renewed operation of the Convention and Visitors Bureau and for expanded promotion of tourism opportunities in the City. (Deputy City Manager/Development Services 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. Economic Development Manager Stone presented the item, and acknowledged Chris Boyd, President, Chula Vista Chamber of Commerce, Lisa Cohen, Executive Director, Chula Vista Chamber of Commerce, Steve Eastis, representing T A V A, and several hotel and motel owners and operators present at the meeting, indicating their support of the item. He then gave a brief overview of the proposed project. He explained that the public hearing required a 45-day notice to those who would be subject to the assessment, and an opportunity to file a written protest with the City Clerk. To that end, he deferred to the City Clerk to report on the status of protests received. City Clerk Norris responded that there were no protests received. Mayor Cox opened the public hearing. She referenced a letter on the dais from the Third Avenue Village Association's President, Glen R. Googins, indicating the Association's unanimous support of the proposal. The following members of the public spoke in support of the proposed resolution: Deacon Greg Smyth, Chula Vista resident, representing Third Avenue Village Association Ed Herrera, Chula Vista resident, representing the Chula Vista Civic Association. There being no further members of the public who wished to speak, Mayor Cox closed the public hearing. ACTION: Mayor Cox moved to adopt the following Resolution No. 2009-177, heading read, text waived: Page 12 - Council Minutes 1-12 July 14, 2009 DRAFT PUBLIC HEARINGS (Continued) RESOLUTION NO. 2009-177, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING THE RESULTS OF THE MAJORITY PROTEST PROCEEDINGS AND ESTABLISHING THE CHULA VISTA TOURISM MARKETING DISTRICT (CVTMD) AND DIRECTING THE CITY CLERK TO TAKE ALL NECESSARY ACTIONS TO LEVY THE ASSESSMENTS Councilmember Bensoussan seconded the motion, and it carried 4-0. OTHER BUSINESS 19. CITY MANAGER'S REPORTS City Manager Sandoval reported that Deputy Mayor McCann had informed him of his deployment to Iraq effective July 21, 2009. He also stated that the City received a $70,000 refund check from the County for the May 5, 2009 election. He reported that the City's Los Vecinos project was the recipient of a platinum LEED certification. He then announced that staff would be publishing a monthly "Community Connection" newsletter. 20. MAYOR'S REPORTS A. Consideration of appointment of a voting delegate and alternate for the 2009 Annual League of California Cities Conference, to be held September 16-18 in San Jose, California. ACTION: Councilmernber Castaneda moved to appoint Mayor Cox as voting delegate for the 2009 Annual League of California Cities Conference. Council member Bensoussan seconded the motion, and it carried 4-0. ACTION: Councilmember Castaneda moved to appoint Councilmember Bensoussan as alternate for the 2009 Annual League of California Cities Conference. Councilmember Ramirez seconded the motion, and it carried 4-0. B. Update from Port Commissioner William Hall. Item 20B was taken out of ordcr and heard after Special Orders of the Day. C. Ratification of appointment of the following students to the Youth Action Council for the 2009/20 I 0 school year: Elvia Valeria Vera Felipe Cardenas Alicia Cortez Alexander Salomon Meal!an Nolan Kathleen Hoskins Ashley Foz Haley Alderete Trey Johnson Michael Jimenez Maximiliano Gastelum Page 13 - Council Minutes 1-13 July 14, 2009 DRAFT OTHER BUSINESS (Continued) ACTION: Mayor Cox moved to appoint the above-named individuals to the Youth Action Council. Councilmember Castaneda seconded the motion, and it carried 4-0. Councilmember Ramirez requested consideration for the appointment of Mauricio Lopez to the Youth Action Council, and that the request be placed on a future Council agenda. Mayor Cox announced the pre-centennial event on August 2, 2009 at Goodrich Aerostructures, tickets for the event were on sale for $25. She announced the October 17, 2009 "Beautify Chula Vista" event. She asked staff to place on the next Council agenda, information regarding the Council's options for filling Deputy Mayor McCann's Council seat while he is on military duty. 21. COUNCILMEMBERS' COMMENTS Councilmember Ramirez commented on his recent Public Office Hours meeting to discuss consideration of an Environmental Justice Overlay, and stated that he would be bringing the matter back in the future, and urged Council support on the matter. Councilmember Bensoussan reported that at its recent meeting, the Western Revitalization Subcommittee shared a document about a Community Garden Policy that the subcommittee was soliciting public comments on. She stated that the revised document would be coming back to the subcommittee in September. She announced that the Broadway Business Association was active, and invited businesses on Broadway to contact Dan Schoen, at Vivra Bank. Mayor Cox requested that the meeting be adjourned in memory of Herb Klein, Editor of the San Diego Union Tribune. Mayor Cox recessed the meeting to convene in Closed Session at 6:20p.m. CLOSED SESSION 22. CONFERENCE WITH LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(b) . Two cases No reportable action was taken on this item. ")' -~. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) Felix Espino v. City of Chula Vista, U.S. District Court, Case No. 03CV1884- DMS(BLM) No reportable action was taken on this item. Page 14 - Council Minutes 1-14 July 14,2009 D R.A.FT ADJOURl'\)MENT At 7:30 p.m., Mayor Cox adjourned the meeting in memory of Herb Klein, to the Regular City Council Meeting of July 21, 2009 at 4:00 p.m. in the City Council Chambers. '7 !J;~i~ (pA~ Lorraine Bennett, CMC, Deputy City Clerk Page 15 - Council Minutes 1-15 July 14,2009 CITY COUNCIL AGENDA STATEMENT ~(~ CITYOF . 1t (HULA VISTA ITEM TITLE: SUBMITTED BY: REVIEWED BY: NOVEMBER 3,2009, Item .?...- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (1) ACCEPTING $1,974,300 IN ENERGY EFFICIENCY & CONSER V A TION BLOCK GRANT FUNDS TO REDUCE FOSSIL FUEL AND ENERGY USE, (2) ESTABLISHING TWO NEW CAPITAL IMPROVEMENT PROJECTS - MUNICIPAL SOLAR PV (GG208) AND PWC BlODIESEL TANK (GG209), (3) AMENDING .THE FY 2010 CAPITAL IMPROVEMENT PROGRAM, AND (4) APPROPRIATING $1,974,300 IN GRANT FUNDS TO THE CITY'S AMERICAN RECOVERY AND REINVESTMENT ACT FUND DIRECTOR OF CONSERVATION & ENVIRONMENTA~. SERVICES . c;;i; (\~"'" DIRECTOR OF P~ WORKS 'If:!;Y CITY MANAGER ASSISTANT CITY ANAGER S? . 4/5THS VOTE: YES I X I NO D SUMMARY As part of the American Recovery & Reinvestment Act of 2009, the City of Chula Vista has been allocated $1,974,300 of Energy Efficiency & Conservation Block Grants (EECBG) to implement strategies to reduce energy use and lower fossil fuel emissions. Specifically, the EECBG funds will be used to expand on-site solar photovoltaic energy systems at multiple municipal facilities, install an above-ground biodiesel fuel tank at the Public Works Corp Yard, and to provide residents and businesses with incentives and low-interest loans tor energy and water efficiency retrotlts. The City will use the EECBG funds to leverage up to $28 million in additional financing to maximize the opportunity to reduce greenhouse gas emissions and lower energy demand in Chula Vista. ENVIRONMENTAL REVIEW The Eiwironmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act (CEQA) and has ._. -- - -~,~.- -.-.. -_. 2-1 .. NOVEMBER 3, 2009, Item~ Page 2 0 f 4 determined that the project qualifies for a Class 8 categorical exemption pursuant to Section 15308 [Actions by Regulatory Agencies for Protection of the Environment] of the State CEQA Guidelines. Thus, no further CEQA environmental review is necessary. In addition, the Environmental Review Coordinator has reviewed the proposed project for compliance with the National Environmental Policy Act (NEPA) since federal monies are involved and has determined the project qualities for a Categorical Exclusion pursuant to Section B5.1 [Actions to conserve energy, demonstrate potential energy conservation, and promote energy-efficiency] of Subpart D, Part 1021 of the U.S. Department of Energy (DOE) Environmental Policy Act Implementing Procedures. Thus, no further NEP A environmental review is necessary. RECOMMENDATION Council adopt the resolution. BOARDS/COMMISSION RECOMMENDA nON Although the Resource Conservation Commission did not take formal action, the Commission expressed general support for staffs EECBG strategy at their April 27, 2009 meeting. DISCUSSION As part of the federal Energy Independence & Security Act of 2007, Congress authorized a new Department of Energy program entitled Energy Efficiency & Conservation Block Grants (EECBG) which was designed to provide local governments funding to implement strategies to reduce energy use and lower fossil fuel emissions. Although the original 5-year EECBG program never received federal appropriations, the American Recovery & Reinvestment Act of 2009 did include $3.2 billion to support limited EECBG funding throughout the nation. As a result, the City of Chula Vista has been allocated $1,974,300 in EECBG funding based on its population (daytime and fulltime) size. At their May 12,2009 meeting, the City Council approved staffs strategy for using the grant funds and authorized the City Manager to execute all documents necessary to obtain and manage EECBG grant funds (Resolution #2009-116). Chula Vista's EECBG funds will directly support 3 key projects which will help lower energy demand and reduce greenhouse gas (GHG) emissions at municipal facilities and in the community: 1. Above-Ground Biodiesel Tank ($200,000) - EECBG funds will be used to install a 10,000-gallon biodiesel tank at the City's Public Works Corp Yard (the "Corp Yard"). The tank will allow the City to transition over 125 heavy-duty fleet vehicles to the alternative fuel source and contribute to reaching the 100% clean vehicle conversion goal as outlined in the Climate Measures Implementation Plans' Measure #1. The project, which has no other practical financial options available, will help the City achieve important local air quality and GHG reduction objectives for its heavy-duty fleet. This improvement also reduces 2-2 NOVEMBER 3, 2009, Item~ Page 3 of 4 opacity or particulates that contribute to local asthma and Chronic Obstructive Pulmonary Disease (COPD) by up to 72%. 2. Home Upgrade, Carbon Downgrade Program ($900,000) - EECBG funds will be used to support a community-based energy efficiency and solar conversion program providing financial assistance to small business and residential property- owners for the installation of energy-saving equipment and appliances. This program contributes to the goals outlined in Climate Measures Implementation Plans' Measure #5 and #7. The Council-adopted program was designed to create an environmental and economical impetus for small businesses and residents to reduce their monthly energy and water costs, while stimulating local retail sales, green job training, and employment. 3. 'lvfunicipal Solar Installations ($874,300) - EECBG funds, combined with other non-General Funds, will be used to expand municipal on-site solar photo voltaic (PV) capacity to up to I MW and will allow the City to produce at least 10% of its energy demand with renewable energy. As outlined in the Chula Vista Municipal Building Energy Efficiency Policy, the City's overall goal is to provide 20% or more of the total energy demand for City-owned facilities with renewable energy. This project contributes to the goals outlined in Climate Measures Implementation Plans' Measure #5. These projects balance the City's goals of reducing annual municipal energy costs by installing more energy efficient technologies and renewable energy systems at municipal facilities with supporting a community-focused energy efficiency and solar conversion program to help residents and businesses reduce monthly energy use and costs. As previously approved by City Council (Resolution #2007-241 & #2009-116), thc federal EECBG funds will be leveraged with over $8 million in California Energy Commission Loans (3.0% or lower interest rate) or San Diego Gas & Electric On-Bill Financing (0% interest rate) to implement additional municipal retrofit projects which would further reduce municipal energy use and generate General Funds savings (once the loans are repaid in typically 4-7 years). In addition, the EECBG funds will be supplemented with over $20 million in private, property-secured financing which Home Upgrade, Carbon Downgrade program participants can also access to fund building retrofit projects. Property-secured financing, commonly called AB811 financing, is emerging as a novel tool for local governments to facilitate the installation of water conservation, energy efficiency, and renewable energy upgrades in the community, and allows homeowners to finance carbon-saving improvements through a voluntary tax assessment on their property. The homeowners' new assessments are offset by their resulting utility savings. DECISION MAKER CONFLICT Staff has reviewed the decisions contemplated by this action, and has determined thc following: I. Above-Ground Biodiesel Tank 2-3 _.~-""",.'.-. -- - -_...... _.~--~~, . .~~ '...., NOVEMBER 3, 2009, Item~ Page 4 of 4 With respect to the installation of the above-ground biodiesel tank at the Corp Yard, staff has reviewed the property holdings of the City Council Members and has found no property holdings within 500 feet of the boundaries of the Corp Yard. 2. Home Upgrade, Carbon Downgrade Program and Municipal Solar Installations With respect to the Home Upgrade, Carbon Downgrade Program and the Municipal Solar Installations, staff has reviewed the decisions contemplated by this action and has determined that they are not site specific and consequently, the 500-foot rule found in California Code of Regulations section 1 8704.2(a)(l), is not applicable to this decision. CURRENT YEAR FISCAL IMP ACT The City's implementation of identified projects would have no net impact on the City's General Fund for the current fiscal year. EECBG funds would cover all capital expenses; while staff time costs are funded through either the SDG&E Local Government Partnership or annual departmental budgets. At this time, staff is recommending amending the FY 2009-10 CIP Program and establishing two new capital improvement projects, GG208 and GG209, and appropriating grants funds in the amount of$I,074,300 (see below). The remaining funds ($900,000) will be used to support the Home Upgrade, Carbon DO;l'ngrade program to help residents and businesses make energy efficiency and water conservation retrofits. Services and Supplies Other Expenses CI P Expenditures: GG208 Municipal Solar PV GG209 PWC Bio Diesel Tank Total Expenses 444,000 456,000 Total Grant Revenue $ $ $ $ 874,300 200,000 1,974,300 1,974,300 ONGOING FISCAL IMP ACT All capital improvement and staff costs associated with the identified projects would be covered by the EECBG or other external funding sources (i.e. no General Fund costs). The Above-Ground Biodiesel Tank and Municipal Solar Installations projects would allow the City to realize immediate energy and operational cost savings. The Home Upgrade, Carbon Downgrade would create substantial energy and water cost savings in the community once EECBG revolving loans or other property-secured financing is repaid by program participants. ATTACHMENTS Attachment A - EECBG Assistance Agreement Prepared by: Brendan Reed, Environmental Resource A1anager. Conservation & Environmental Services 2-4 ATTACHMENT A ASSISTANCE AGREEMENT 1. Award No, 12 Modification No. I~' Effective Date I:' CFDA No. DE-SCOOO2295 09/21/2009 81.128 5. Awarded To 6. Sponsoring Office 7. Period of Performance - - CHUL.1;. VISTF., CITY OF EERE (FORS) 09/21/2009 Attn: Brendan Reed U.S. Depa.:-tment of Energy through EnvironInent.al Resot:rce Manager Office of Energy E.fficiency Renew 09/20/2012 , 276 Fourt.h Avenue Forrestal Building Chula Vista CA 91910-2631 1000 Independence Avenue, 5W vlashington DC 20585 8. Type of Agreement 9. Authority 10. Purchase Request or Funding Document No. [KI Grant Energy Independence and Security Act 09SCOO51"17 o Cooperative Agreement (EIS.n.) of 2007 o Other 11. Remittance Address 12. Total Amount 13. Funds Obligated CHOL..Z-\ VISTF., CITY OF Gavt. Share: $1,974,300.00 This act.ion: $1,974,300.00 Attn: Brendan Reed Cost Share : $1,395,000.00 Total : $L974,300.00 Environmental Resource Manager Total : $3,369,300.00 276 Fourth lJ..venue Chula Vist.a CA 91910-2631 14. Pnncipallnvesligalor 15. Program Manager 16. Administrator Brendan Reed t'1artha J. K:::.ss Oak Ridge 619-409-5889 Phone: 865-576-0717 U.S. Department Of Energy P.O. BoY.. 2001 Oak p.idge TN 37831 17. Submit Payment Requests To 18. Paying Office 19. Submit Repons To OR for Oak Ridge/OSTI 58e Report.ing Requi:rement U.S. Department of Energy Checklist. Oak Ridge Office Oak Ridge Financial Service Center P.O. Box 6017 Oak Ridge TN 37831 20. Accounting and Appropriation Data Block Grant 21. Research Tille and/or Description of Project ENERGY EFFICIENCY A.ND CONSERVATION BLOCK GR.n.NT For the Recipient . For the United Slates of America .22. Signature of Person Authorized 0 Sigd./V 25. Signature of Grants/Agreemenls Officer . 1 J {} A ;~- --e~ 9>- W~ 23. i~,;nd Title 24. Date Signed 26. Name of Officer 27. DalE! Signed Ji andoval, City Manager 09/24/09 3EVERLY P.P_k.NESS 09/21/2009 ~T SPECIFIED IOTHER NOT SPSCIFIED /OTHER 2-5 CONTINUATION SHEET NOT SPECIFIED IOTHER REFERENCE NO. OF DOCUMENT BEING CONTINUED DE-SC0002295 NAME OF OFFEROR OR CONTRACTOR CHUh~ VISTA, CITY OF ITEM NO. SUPPUESfSERVICES QUANT!1l' U NI UNIT PRICE AMOUNT IAI IBI - lei (01 lEI IFI DUNS Number: 078726551 Tl".S: : 89 0331: :TP-.S Recove=y Recove:::y J\ct: Block Grar:..: for J..RR."'. Funding. Ne\.,r .ll.ward for Chula Vista, CA F-.SAP: Yes Extent Competed: NOT F.VP-.IL FOR COMP Delivery Location Code: 00522 Oat Ridge Office O. S. Department of Energy Oak Ridge office 230 warehouse Road Oak Ridge TN 37830 Payment: OR for Oak Ridge/OSTI U.S. Department of Energy Ga}; Ridge Financial Service Center P.O. Boy. 6017 Oak Ridge TN 37831 Fund: 05796 .l\ppr Year: 2009 Allottee: 30 Report Enti<:y: 471999 Object. Class: 41000 Program: 1005115 Project: 2004350 \'lE'O: 0000000 Local Use: 0000000 T.n.S Agency: 89 TAS Account: 0331 July 2004 NOT SPECIFIED /OTEE~ 2-6 EECBG Activity Worksheet Grantee: The. C~tY. of Chu+a: Y.ist?i: 7872655,i. DUNS#:...., " P C ct R t N . 'Brendan' '., rogram nota Irs ame. .. --... ....;-...: . Project Title: 'Abov~ -G=OW:id:':a-~,,6'~iesel Dale: 05{2~/2009 P!~e?@c~_Ch~a~v~sta:~a.us Progra~ .~ntact Emai!: , ... Last Name: Reer:]"' 'TaTIk . Activity: Sector: 7.. 'Transportat:.~'o.n' (fOther: If Other. . ,.~; )' \., Public Proposed Number of Jobs Created: 4";1"0. ," , Proposed Nu~ber ofJ~bs Retained: Proposed Energy Saved and/or Renewable Energy Generated: 3~',:'~90' "ga~,!::ot;~!0: -?~f"fOSS.il. fuel Proposed GHG Emissions Reduced (C02 Equivalents); ~72:; b,.o,q~;tiJ}~::': :~.~~:.~. ," ." ...- Proposed Funds LeVeragea::,~l;~~'::,_~"-~c~ ::~.e_ ~:. . ., - - .. ",__ P~posed EECBG Budget .2QU'i:Opo..9.o.:,::.'; ".::: .~< '::',_:. Projected Costs Within Budg~t: ~~m~.j~~ati?"~.:.:.$_b_~,~.~> Project Contact First Name: R'obel:j.: ' MetricActivity. Trarisp'ort.~:=i6n:';. ..,"'" .' 4.10 Revolving Loans: '$-9:':'90.,:'_":' Last Name: ,Be~n:o?:. 'n -. Subgrants: ,.$.0 ..00__ Emall: '~~~.<:!...clT.D.a'Vl",C".",,:,~ lfOther: Project Summary: (limit summary to space provided) ~~~~~I~~~l~:lffiliilt1f~~~1\~ilf~j:~~; : _I. . '!'r-i-p'>!~~di.lcti6~~;.\~:?i"l:i~::~Jh?6}~~t;':W;!-ii "l~.i~:'~'~\~":'C:i'at!i~-t~'c: r~duc~i'oh .Qf:':ye.bi'cle :trips :by..tb~ .City' 's:-- approxJJnate:!,y ':. H.o '..,die6'e~ '"vebic.~'e~ ~;~hiC;h,':,~~oi.ild:::i:io ::longe'r :be _-,i:e:'6iJ.ired :tq ',make_:,sped'al '~;~1~!~~lt!~~!!;!~i~iMm~~iJiU,~~H~t~~~,?~-~;'.~;;f~;,;ei~~f~~i;r~:ii~;l~~rfd~~~'~, ,....~~I.4f~=~~i.~l~iw~1!t~;, .'hiodi"es.-el';'; 'The_::::n:e'n';.,rriI:rils,tr:uctur_~-,wil1:a:Iso','c:ie'il~'r''~C!n",'-Opportunity,,'~ for' tbe;.ci-ty '.of ,Chula " ,-_ ~lr~i~~~~jl~~1i;~~;~~~~;'~~~f: rel~teo. 'to':__~e :'p;'~lect'--~~!:1:l~9:.~Y:~~E;~_; q.,e~J..91?-','-"'eJ:?g-*ne!'!r::tng',::puFc::fla~e_ .anq. l.na:t::'~llat;J:on.,. :The':,!>roj,ect:.'s. maj-or, iitile'stories -ao.ah:as'~:q9,i.~:~~,~.:':tim"~1;i;::fe-\>:..a,.;:~:'1i"sted::ibel'~w::, .., .'~"" "'-' . . . . .. '.; - .- ':":~( ,. .. ...'~~::::::-'~r:~J~~ttt;~!~!~d:~;~?:e~c~t{~;J~~~~m:~\::~::~:d:~s::h:r::::d2:::"~ty .Milestoqe..c:' Eleg+Jl. ~co;t1:,(E~Or.a~ior::.-,'wit.h' ~~ca.g;::ha~J:!;::t;'~"an9-:,p:ioc~ssC?-:t;~ -f_o'r<'~he collect-ion of loca~ 'f-ee,:V~tor;:~/:~.or.~biod:~~~,~e.l pradci~ti.~->~:~,<!.o~~:W~~:~~:~> " ,', .""::" . . . ':. ..' '.:'~ .....1'.. _.' " '-:,:,',.; .. '..' . '..', .... . .'-',;"::. ~ '." .."., .". ...,'-;." :i~: . ... ,,'" ,',", If you are proposing more limn ene activity, save Ihis file as many Umes os needed wirh success~ page numbers. For example: 'OH-CITY.Columbus- Project Activity page 1.pdf. N ~OH-CITY.Calumbus.project Activity pago 2pr:if, ~ and continue as needed, 2-7 j,;,lI!".'-';4o, ;:,o;:.~.-...-.."..~ .- ~""~_,~..-...:~;~.-:w:..,...;~.L_,~"""""~=,..,,.,.,_~: -""_.~ "'.: - -~.,'- I I i I i I I l i i ! L i I. I i I I I I I I I I I I I I L L I i -- EECBG AcUvity Worksheet Grantee: The : Ci"ty. -of Chui~:'Vi~c;a.l- ,- 78726551"" DUNS#: Program Contact First Name: B.rei1d.a~,.":' Project Tjtle: :H?i:ie:;'U~9r.a~e5 :,,:~~~~~,~ ::D~~grade Activity: ~,' - ':F.in<3:Dc~i~l Intend. ~~"~J:Zq.9~rn' Sector: ...~l ,s'7~~?Z:s. . . . .'.. ..". Dale: OS/26/.2009 P Co ill E "I b. r. e.ed.@ci :Chul~-y:~st~..,~. a. ~s . ro~rarr: n ct mal: . - - - ... . _. Last Name: ~.~.~~. .'::g"~~~-~y::~ne.rgy,.,~~'~i"s~_~p"dy.& :.So'la:c. Retro.fi~s If Olher: If Other. Proposed Number of Jobs Created: ~d7<80-_-, ' Proposed Number of Jobs Retained: 2.37-.80 Proposed Energy Saved and/or Renewable Energy Generated:, j'::~. ~ii-~~~~~, :_k\'?tij.y~, '~CL3_~'.O ~.ooo: .,tl1erl1:ls/p- ;s2.\:'ed Proposed GHG Emissions Reduced (C02 Equivalents): '? ~ 6~-2,;'.I?Q,~, :A~o,:} " Proposed Funds Leveraged:"~ '~7~,.8G' " ":.''itCJI '5.. nOD "~:". Proposed EECBG Budget: '90~:;:i:io,{)':'(rO",::' . . ' " . . Projected Costs WIthin Budget Administration: '~l?:,€i,;~_oo.P ;-,Q,Q:, :'. Revolving Loans: $3:90'~OO.O .:00" Subgranls: _~o ,'00 Project Contact Fi,rst Nan:,':: ..~li~.ti_~~.l~~.~. ~,.: ',.,~"~:.:.,,...:-' ;:' , Last Name: :cas~'~gnoi:a~, Email: o<c..~t""7"".ldo:i.~._"~m....~ Metric Activity: Fiiia:lici.~';1,.~ncent:i.~s-:::E"-Effi~i~?-cy' '& 'C.~,:,'er~a.':'J:.ny~a.::.me'n::.s". If Other: Project Summary: (limit summary to space provided) , resident;s :~ "2'; 3'; ..tci -'fui;t'her', :l'6wer:,'t.he.:'pi;i~cha,~'e::j:~rJ;ce~"o-f, 'se.lec~,~enE;~gy :~,;.fi-c'ient., 'arid ,=eri.~wahie energy ':equiptnen\=_ 'In: 'aadij:"ior:,:. ',a,:flEECBG-:'R,evolving::Li:jari'" ':($3'90,,~OO,QJ.~,wil1: ,b~ ".made ,avaHable :,to- prog:x:;am . ';~~~t~i;;;~t~:i~~1~~~~[~~~i.S~~f~~li~fd;~~~~~i:!~:,;~i~:~:~~:~~~ . ,'L :Local.\Gieen :dob' 'Trai~iiDsL-:-: ";f;.t:6gram ;f.untls ,i...d.JJ. ~,help':,estah:r~,8))\.~_ :locaF.gieeri.'_ job- ,'ed~c~ti,_on" 'and " ;~:~~~ :~i~~~~~~i~~~~~~~~~~~-~:..:~~~~~t~-~~~~t~'~~~~:~~.ci~~~~~~df~~i~~~' ~~:~ri'. from the. National':.'Electrical 'corit:ract'ors AssocTation 'and '.the";Internat'ional Brotherhood of- :. 'Elect:rical ~Workers':, .3- ""! _ ..' . . , ".. .. . . ... . . , ", '-, '- ..:.-; " .~. . ... ;: As ..C/.' .result of !=h,e ,nHome::Upgrad.~';."'(~~r.b9nc:':bDWrigra~e:n .~,?rpgr.am;. ~e~::-2'~':9DO:'.P.~~t:i'~pants .will .complete energy 'effic:i,e~cY .and/or ;jio1:~ ,:-en:~rgy: ,,'upg~ades:',a~':o7tne:.ir; 'p'rop.~:t;::i;~~ ':Ov_~r: '~be .~D~t. -3 years ,cr~at;:i.:ng.: taitgi.'o:te energy.: savings':-arid' ,st:'itriU:Iat'irig :loc~ ..C::lernaria:'fo=~';'ener!?y:7sav.iJ:lg_'gc>ods. and 'serVices'.' 'EECBG ~~i~t;fl~~~%~i~; ~~~~@~l71f;~l~it:j:~t~~%~~~~~~i:~~~~~~*~~r~~i~?e~:;;Iet "M.:Ltestone::;A_: :M.ilestone' ,~':' :'Milci'stone :b ':'F~~I:j;'i.e':'.;:ie't.:i;~:fit.:_:opt"ionr:; & ~~Hiiec.t: icoii~#"ac,to:ts::'::- ";NC?~emb~r -2009 Eztabl;lSh _"revolving loan" program-&. leverage wit.h'.additiOi:J.al 'Orivat:e flllanc:Lna ,(25 CO ;1 rat:~o>,~:,': IJ_anlJ,aIy 2010 ~ _ - ,- , "-':'" ~ ." .:__,: __-- ,. - " _ _ ~ 'Beg.i'ri'~c~ij1rrii:~n:5::ty~,:ret'rof:its &: ':1:~ .t;i:>' l'Oc:;a-l :gF~~n ,j'f?b,:ti:a~g~' -. -February '-?OlO I{ you am proposing more than ons activity, sa'~ this fife as many times as needed wiih 'sucCE:>slve page numbers. For example: .OH.CITY-CoJumbus- Project Activity page 1.pdf, ~ .OH_CfTY~ColumbU$.Project Aclivity pago 2pdf, ~ and contJnue as needed. 2-8 l !. , \ I r I 1 , I ~ EECBG Activity Worksheet Grantee: City of Chul~:;,Yis.~a: DUNS #: 7~ni6551 Date: ~5/2.61.2009 Program COntact Email: b)l.:-eed~<;:i.c;hul~-vista.ca . u~ Last Name: Reed 'B:i;'~dan" Program Contact H.rst Name: , ,. Project Tille: . 0~i~iP~1. :~~,~_ar~"Im?~:al~',at~'ons p;ctivity. B. Oits"i::lf Rene~~~~,,-~-X:~.~i;>,~ogy. If Other: , Publ'i"c:" Sector. If Other. Proposed NumberofJobs Created: ~:02:40. _ _ ,Proposed Number of Jobs Retained: 1.02.4.0 . Proposed Energy Saved andlor Rensvlable Energy Generated: ~<€i?P>'~~.?g..:t-.Wh!yr:& 382',:009-, .thermsjyr fSol"Olr Proposed GHG Emissions Reduced (C02 Equivalents): '9,,'.300:,;:~o_6>9~~,\ Proposed Funds Lev.caged:;" .'."'..038.38 "'iI>t.f d-.O/.o 0 O.."jD"k:.. "B.:T4.:i.)'.qn:: OO'.:)~;' &: EE] Proposed EECBG Budget: Projected Costs Within Budget Administration: .$6::.00 Project Contac1 First Name: ::G~~~6n:. ; . ~ .._.' Metric Activity: 'R~e;"'-able ';ETI'e~:.t1.:l,l::k~.t:. ~ev~l?pme.i:ll:. '$q','OO:- Subgrants: ',$0.00 Revolving Loans: Last Name: :Cily:' Emai1: G:Uyiile:1.c.bultH'i:l="'_ca.u~ If Other: Project Summary: (limit 5umma..~ to space p,?vided) ," :.' If you are proposing more than one activity, save this file as many times as needed with successive page number.;. For example: uOH-CfTY~CDlumbus- ProjDct Activify page 1.pdf,. ~OH~CfTY-Columbus.Projecr Activity page 2.pdf,~ and continue as needed. 2-9 .:.c"'-~'-"-_.'_"~""_ ,="~.'~.~.,,,"~",,--,,~"~,_._. _. - --- -" --~, ~~ I I ; ; I I ! ; I I I L I I i I ,- i i i- I i I ; I ; , I , i i j i I I ! i l- i i , ! .._" -,."''''...-.. DOE F~600_~ (!lO~, All Qlhu eli~IOrlS Are Qb~lclC ATTACHMENT 3 u.s. Department of Energy FEDERAL ASSISTANCE REPORTING CHECKLIST AND INSTRUCTIONS 1. Identification Number: 2. Program/Project Tltle: DE-scoa02295 - Energy Efficiency and Conservation Block Grant Program 3. Recipient: City of Chura Vista, California 4. Reporting Requirements: Fre uenc No. of eODies Addressees A. MANAGEMENT REPORTING Upload only 1 copy o Progress Report to the address in the nl!xtcolumnatthe !;CC8r-~a~do!!<cov I2J Special Status Report A ConlraCllngOfficer ~stedinEIOCk 2S Intervalspecllilldln thllprcvioustolumn. 01 Asslslance Agreement B. SC1ENTIFlCfTECHNlCAL REPORTlNG (Reports/Producls must be submitted with appropriale DOE F 241. The 241 forms are available at \'NJW.ostLaovlelink\ Report/Product Form o Final ScienlificITechnical Report DOE F 241.3 o Conference papers/proceed!n9s. DOE F 241.3 o SoftwarelManual DOE F 241.4 o Other (see Speciallnslructlons) DOE F 241.3 .. Scientific and technical conferences only C. FINANCIAL REPORTING [8l SF-42S, Federal FInancial Report Q,F EECBGi'!'flr.o.doe,cov Con\ractlng omcer listed in 810ck 25 of As51s1ance Agreement 0, CLOSEOUT REPORTING o Patent Cer'Jiication EECElGr1l'Ioodoeaov [8l Property Certification F ConlrnctingOfficerlisledill o Other (see Speciallnslructions) Bled; 25 of Assistmce Agreemenl E. OTHER REPORTING o Annual Indirect Cost proposal o Annuallnvenlory Report of Federally Owned Property. jf any 12I Other- See Section 5 below: Q.F,A See Special Inslruclions Below FREQUENCY CODES AND DUE DATES: A- Within 5 calendar days after events or as specified. S- Semiannually: within 30 days afl.er end of reporting period. F- Final; 90 calendar days after expiration or termination of the award. Q- Quarterly; within 30 days after end of !he reporting period. y- Yearlv: 90 davs after the end of the reoortinq ceriod. s. Speciallnslructions: Forms are available at hilos:flwww.eere.omc.enerav.covfforms.aso. Other Reporting is as follov'ls: Energy Efficiency and Conservation Strategy (if appllcable ) ANNUAL REPORTS ARRA - Performance Progress Report QUARTERLY REPORT -I!emjzed cost report by project actlvity (musl address each !lem of Budget Category of SF-424A). See Federal Assistance Reporting Instructions on following pages for more details. Please note: All quarterly reports are due no laler than 30 days after the end of the reporting period. Because (his award is funded under the Recovery Act, the ARRA Performance Progress Report is due no laler than 10 days after the end of.lhe reporting period. 2-10 Federal Assistance Reporting Instructions Reporting requirements under the EECBG Program consist of the following types of reports: SPECIAL STATUS REPORT The recipient must report the following events bye-mail as soon as possible after they occur: 1. Developments that have a significant favorable impact on the project. . 2. Problems, delays, or adverse conditions which materially impair the recipient's ability to meet the objectives of the award or which may require DOE to respond to questions relating to such events from the public. For example, the recipient must report any of the following incidents and include the anticipated impact and remedial action to be taken to correct Of resolve the problem/condition: a. Any single fatality or injuries requiring hospitalization of five or more individuals. b. Any significant environmental permit violation. c. Any verbal or written Notice of Violation of any Environmental, Safety, and Health statutes or regulations. d. Any incident which causes a significant process or hazard control system failure. e. Any event which is anticipated to cause a significant schedule slippage or cost increase. f. Any damage to Government-owned equipment in excess of $50,000. g. Any other incident that has the potential for high visibility in the media. FtNANCIAL REPORTING . FOR ALL RECtPIENTS. Submit a Quarterly Progress Report and the SF-425 Federal Financial Report. Instructions for the Quarterty Progress Report are below. The SF-425 is available at htto :/I'MNW. whitehouse. oov/omb/arantslindex. htm!. CLOSEOUT REPORTING Prooertv Certification The recipient must provide the Property Certification, including the required inventories of non-exempt property, located at http://qrants.pr.doe.qov. EECS STRATEGY (for units of local government and Indian tribes only) FOR UNITS OF LOCAL GOVERNMENT AND INDIAN TRIBES. units of tocal government and Indian tribes that do not submit an Energy Efficiency and Conservation Strategy (EECS) with their application must submit one not later than one-hundred twenty (120) days after the effective date of the award. The EECS shall be a comprehensive strategy that covers, at a minimum, all items details in Attachment 0 as well as the following: . Jurisdictional area covered by plan and governing body and/or office with direct authority over plan Plan implementation partners and any leverages funds from private or other public sources . Baseline energy use and GHG emissions inventory and forecast . Goals/objectives for total energy use and emissions reductions, and energy efficiency increase (including deployment of renewable technologies) Goals can be qualitative 2 2-11 o Actions/plans/strategies and implementation schedule to meet goals . Actions and strategies included in the plan can be eligible activities for use of funds under EECBG as well as activities that are ineligible; comprehensive planning is encouraged. The eligible activities should be marked as such. o Applicants are encouraged, in particular, to include the potential impact of anticipated leveraged funds from private as well as other public sources. . Expected outcomes and benefits of plan: o Jobs created andlor retained . Energy saved o Renewable energy capactty o GHG emissions reduced . Funds leveraged . Obstacles to reaching goals and strategies to remove obstacles . Policies and/or administrative actions adopted or needed to support actions/plans/strategies/targets/schedule . Evaluation, monitoring and verification plan . Plan for how activities will be sustained beyond grant period o Plans for the use of funds by adjacent eligible units of local governments that receive grants under the program; and plans to coordinate an~ share information with the state in which the eligible unit of local government is located regarding activities carried out using the grant to maximize the energy efficiency and conservation benefits under this part. o Plans for how these funds will be coordinated with leverages funds, including other Recovery Act funds, to maximize benefits for local and regional communities. ANNUAL REPORTS FOR UNITS OF LOCAL GOVERNMENT AND INDIAN TRIBES: Submit annual reports not later than two (2) years after the effective date of this award and annually thereafter. The annual report shall describe the status of development and implementation of the energy efficiency and conservation strategy and an assessment of energy efficiency gains within the jurisdiction of the eligible unit of local government or Indian Tribe. The annual report shall also address the metrics listed below. FOR STATES: Submit annual reports not later than one (1) year after the effective date of this award and annually thereafter. The annual report will include the metrics listed below as well as: o The status of development and implementation of the energy efficiency and conservation strategy of the state during the preceding calendar year, o The status of the subgrant program of the state; . Specific energy efficiency and conservation goals of the state for subsequent calendar years; and o Activities (list all programs created or supported by program funds and amount of program funds spent on each activity, indicate which programs are new and which are existing, indicate which programs are supported solely by program funds, and which have other funding sources. ARRA PERFORMANCE PROGRESS REPORT Failure to comply with this reporting requirement may result in termination of that part of the award funding by Recovery Act. Not later than 10 days after the end of each calendar quarter, each recipient shall submit a report to the grantor agency that contains: o The total amount of American Recovery and Reinvestment Act of 2009, Pub. L. 111-5, covered funds received from that agency; . The amount of American Recovery and Reinvestment Act of 2009, Pub. L. 111-5, covered funds received that were expended or obligated to project or activities; o A detailed list of all projects or activities for which American Recovery and Reinvestment Act of 2009, Pub. L. 111-5, covered funds were expended or obligated including: 3 2-12 o Name of project or activity o Description of project or activity o Evatuation of the compietion status of project or activity o Estimate of number of jobs created and retained by project or activity in the manner and form prescribed by DOE _ o Infrastructure investments made by State and local governments, purpose, total cost, rationale or agency for funding infrastructure investment, name of agency contact. o Information on subcontracts or sUbgrants awarded by recipient to include data elements required to comply with the Federal Accountability and Transparency Act of 2006 (Pub. L. 109-282). . Compliance: As a condition of receipt of funds under this Act, no later than 180 days of enactment, all recipients shall provide the information described above. . DOE intends to append the periodic ARRA - Performance Progress Report to include reporting on the following, at a minimum: The results of the funding provided for the EECBG Program through the American Recovery and Reinvestment Act (ARRA) will be assessed according to the foilowing performance metrics: . Jobs created and/or retained Energy (kwh/therms/gallons/BTUs/etc.) saved . Renewable energy generated . GHG emissions reduced . Cost savings The metrics described below are designed to track the accompiishments of projects funded by EECBG. States must not include results reported by direct grant recipients, Grant recipients will be presented with reporting requirements at the time they receive funding and will be expected to report their achievements in terms of the specified metrics presented below, Grant recipients will be required to report quarterly on project expenditures, and also on speCific activities and achievements, such as square feet of buiidings retrofitted. These items tend to be outputs (actions taken by grant recipients) but also incl,ude some short-term outcomes (results achieved relatively soon after project outputs occur that iead toward attainment of ultimate project objectives). Expenditures: Accurate records should be kept on project expenditures for aii EECBG ARRA funded efforts. The specific information to be gathered and tracked is iisted beiow. It wiii be the same for all project types: . Expenditures for project activities . Expenditures for administration . Expenditures for evaluation . Leveraged funds Metrics Activity: The key metrics to be reported wiii vary by project type. The minimum information to be reported, by project activity type, is reported beiow. Buiiding Codes and Standards . Name of new code adopted . Name of oid code replaced . Number of new and existing buildings covered by new code Buiiding Retrofits . Number of buildings retrofitted, by sector . Square footage of buiidings retrofitted, by sector Clean Energy Policy . Number of alternative energy plans developed or improved . Number of renewable portfolio standards established or improved . Number of interconnection standards established or improved 4 2-13 . Number of energy efficiency portfolio standards established or improved . Number of other policies developed or improved Building Energy Audits . Number of audits performed, by sector . Floor space audited, by sector . Auditor's projection of energy savings, by sector Energy Efficiency Rating and Labeling . Types of energy-consuming devices for which energy-efficiency rating and labeling systems were endorsed by the grantee Government. School, Institutional Procurement . Number of units purchased, by type (e.g., vehicles, office equipment, HVAC equipment, streetlights, exit signs) Industrial Process Efficiency (kwh equivalents) . Reduction in natural gas consumption (mmcf) . Reduction in fuel oil consumption (gallons) . Reduction in electricity consumption (MWh) Loans and Grants . Number and monetary value of loans given . Number and monetary value of grants given Renewable Energy Mar1<et Development . Number and size of solar energy systems installed . Number and size of wind energy systems installed . Number and size of other renewable energy systems installed Financial Incentives for Energy Efficiency and Other Covered Investments . Monetary value of financial incentive provided, by sector . Total value of investments incentivized. by sector Technical Assistance . Number of information transactions contacts (for example, webinar, site visit, media, fact sheet) in which energy efficiency or renewable energy measure were recommended, by sector Transportation . Number of alternative fuel vehicles purchased . Number of conventional vehicles converted to alternative fuel use . Number of new alternative refueling stations emplaced . Number of new carpools and van pools formed . Number of energy-efficient traffic signals installed . Number of street lane-miles for which synchronized traffic signals were installed Workshops, Training, and Education . Number of workshops, training, and education sessions held, by sector . Number of people attending workshops, training, and education sessions, by sector Other Activities Not Previously Defined . Pertinent metric information for any activity not defined above should be captured and included as needed Short-term Outcomes (DOE will provide supplemental guidance on how to calculate these outcomes to ensure consistent approaches that results can be aggregated at a regional, State and national level): 5 2-14 Energy Savings (kwh equivalents) . Annual reduction in natural gas consumption (mmcf) by sector and end-use category . Annual reduction in electricity consumption (MWh) by sector and end-use category . Annual reduction in electricity demand (MW) by sector and end-use category . Annual reduction in fuel oil consumption (gallons) by sector and end-use category . Annual reduction in propane consumption (gallons) by sector and end-use category . Annual reduction in gasoline and diesel fuel consumption (gallons) by sector and end-use category Job Creation/Retention . Number . Type . Duration Renewable Energy Capacity and Generation . Amount of wind-powered electric generating capacity installed (MW) . Amount of electricity generated from wind systems (MWh) . Amount of photovoltaic generating capacity installed (MW) . Amount of electricity generated lrom photovoltaic systems (MWh) . Amount of electric generating capacity lrom other renewable sources installed (MW) . Amount 01 electricity generated lrom other renewable sources (MWh) Emissions Reductions (tons) (C02 equivalents) . Methane . Carbon . Sulfur dioxide . Nitrogen oxide . Carbon monoxide Protected Personallv identifiable Inlormation (PI!) Reports must not contain any Protected PII. PII is any inlormation about an individual which can be used to distinguish or trace an individual's identity. Some inlonmation that is considered to be PII is available in public sources such as telephone books, public websites, university listings, etc. This type of information is considered to be Public PII and includes, for example, first and last name, address, work telephone number, e-mail address, home telephone number, and general educational credentials. In contrast, Protected PII is defined as an individual's first name or first initial and last name in combination with anyone or more of types of infonnation, including, but not limited to, social security number, passport number, credit card numbers, clearances, bank numbers, biometrics, date and place of birth, mother's maiden name, criminal, medical and financial records. educational transcripts, etc. 6 2-15 Applicant Name: City of Chula Vista Award Number: DE-SC0002295 Budget Information. Non Construction Programs N I ~ OMI3 AnnrovalNo. 0348-0044 Section A. Budnel Summa 1'~li~;~1~\s-~ii)itlf'i{\~;m~~~~'fgjW}~l\\mfN,,}j.iii'ijnWWili1!~ihi;'}~H:~~j~l~fjl~r,rr_m~~,t!1i!(r.lr~t~h~[ril\~!.m!E;!~l~l~~k%iMt~l~nit~~~~if~{(Wtm~tli~I!;I,;Hl~1:;JX1:~~~,~f!~~i~-!j1rfl;~'lW,~.!:\lf1!I~!;~ Catalog 01 Estimated Unobligated Funds New or Revised Budget Grant Program Function or Aclivity Federal Non-Federal Federal Domeslic Federal Non-Federal Tolal la\ (bl Ic\ Id\ lei to (01 1. Home Upgrade, Carbon Downgrade Program 81.128 $900,000 $975,000 $1,875,000 2. Above-Ground Biodiesel Tank 81.128 $200,000 $200,000 3. Municipal Solar Installations 81.128 . $874,300 $420,000 $1,294,300 4. $0 5. Tolals $0 $0 $1,974,300 $1,395,000 $3,369,300 Section B. Bud et Calc arias Grant Program, FunctIon or Activity 6. Objecl Class Categories (1) Home Upgrade (2) Above-Ground (3) Municipal Solar Inslall (4) Tolal(5) a. Personnel $847,030 $341,741 $1,188,771 b. FringeBenefils $0 c. Travel $1,000 $1,000 d. Equipmenl $0 e, Supplies $3,000 $3,000 f. Contraclual $30,000 $30,000 g. Construction $200,000 $874,300 $1,074,300 h, Other (Direcllncenlives) $410,000 $410,000 l. Talal Direct Charges (sum of 6a--Bh) $1,291,030 $200,000 $1,216,041 $0 $2,707,071 j. IndireclCharges $193970 $78,259 $272,229 l. Revolving Loan $390,000 $390,000 k. Tolals (sum 01 6i-6l) $1,875,000 $200,000 $1,294,300 $0 $3,369,300 m, Less Cost Share $975,000 $420,000 $1,395,000 n. Federal Share $900,-0"OG $200,000 $874,300 $1,974,300 7. Program Income $0 m J\ulhorl;:~d f(lr Locill l1~prorJ\lctlofl SF-424A IRev. 4-92\ Prescribed by OMS Circular A.102 Previous Edition Usable (a) Grant Program 8. Home Upgrade, Carbon Downgrade Program Ib)Applicanl {c} Sl,le $975,000 $0 Id) Olher Sources ~::!: ;:i";nl! ;:j!,..;q!,(;, .@lh'E,fl::: :'~f..J"[li r[:i: :':!'.::; !;.,!;::~I"j) ,/!.":i ;(' ;):,ifJ:', .j:) ~:'::U;\!'iiir\;(;i~~}Y' '. :L\; j!;!::i':,;:: ::!).;,;;:~:::; ',!.i\W':{j ;', Sectlon C . Non.Federol Resources 9. Above.Ground Blodiesel Tank 10. Municipal Solar Installations $420,000 II, 12. Tolal(sum of lines a .11} Sncllon D. Forecasted Cash Needs $0 $1,395,000 3rdQuarter '" I ~ 13. Federal Total/or 1st Year $1,674,300 $465,000 1slQuarter $1,174,300 $116,250 2nd Quarter $166,667 $116,250 $166,667 $116,250 14. Non.federal ...... $2,139,300 $1,290,550 $282,917 $282,917 15. Total (sum allines 13 and 14) Sedion E . Budgel Estimates of Federal Funds Needed for Balance of the ProJoct Future Funding Periods (Years) Ie} Second (d) Third a Grant Program 16. Home Upgrade, Carbon Dovmgrade Program (b) Firsl $300,000 17. Above-Ground BiodieselTank $0 $0 18. tilunlcipal Solar Inslal1ations 19. 20. Total (sum of lines 16.19) Section F . Other Budge! Information 21. Direc! Charges $300,000 $0 !~~~WJ~1r~.Hm~ll~il~jl~~ift@!~~~&~t~~~l~~~;n~(*,~~i~1iii)~!ii\t11Iji~1:1jpi!!:li~11!lf~~~i~w1!~ii1ii;iJ]1~J!g~.~lr~h]Lillfl~li~W~m~#I~;l~j~~~;1~~!;i~,~4n11~12E;~ $0 $0 22. Indirect Charges so {elTol,ls $975,000 $0 $420,000 $0 $1,395,000 41h uarter $166,666 $116,250 $262,916 $0 $0 $0 le\ Fourth 23. Remarks Page2of10 083109 SPECIAL TEMIS AND CONDITIONS FOR THE ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT PROGR<\M - FORJvlULA GR<\NTS Table of Contents I. RESOLUTION OF CONFLICTING CONDlTlONS..................................................................................1 2. AWARD AGREEMENT TERlvIS AND CONDITIONS ............................................................................1 3. AWARD PROJECT PERJOD AND BUDGET PERIODS .........................................................................1 4. STAGED DISBURSEMENT OF FUNDS ..................................................................................................1 5. PAYMENT PROCEDURES - ADVANCES THROUGH THE AUTOMATED STANDARD APPLICATION FOR PA YlvIENTS (ASAP) SYSTEM ..............................................................................2 6. INCREIVIENTAL FUNDING AND MAXIMUM OBLIGATION - COEXTENSIVE BUDGET PERIOD AND PROJECT PERIOD ............................................................................................................................2 7. COST SHARING FFRDC'S NOT INVOL VED..........................................................................................2 8. REBUDGETING AND RECOVERY OF INDIRECT COSTS ..................................................................3 9. CEILING ON ADMlNlSTRA TIVE COSTS...............................................................................................4 10. LIMlT A TlONS ON USE OF FUNDS .........................................................................................................4 11. PRE-AWARD COSTS.................................................................................................................................4 12. USE OF PROGRAM INCOME - ADDITION ............................................................................................4 13. STATEMENT OF FEDERAL STEW ARDSHIP ........................................................................................4 14. SITE VISITS ............................................ .............................................. ...... ................................................5 15. REPORTING REQUlREMENTS................................................................................................................5 16. POOLI CATIONS ................................... ......................................................................................................5 17. FEDERAL, STATE, AND MUNICIPAL REQUlREIVIENTS ....................................................................6 ] 8. INTELLECTUAL PROPERTY PROVISIONS AND CONT ACT INFORMATION ................................6 19. LOBBYING RESTRICT]ONS ....................................................................................................................6 20. NOTICE REGARDING THE PURCHASE OF AMERICAN-MADE EQUlPMENT AND PRODUCTS- - SENSE OF CONGRESS ...........................................................................................................................6 2]. INSOLVENCY, BA,'lKRUPTCY OR RECEIVERSHIP ............................................................................6 22. NA T]ONAL ENV1RONlvIENTAL POLICY ACT (NEPA) REQUlREMENTS........................................6 23. DECONTAMINATION AND/OR DECOMMISSIONING (D&D) COSTS ..............................................7 24. SPECiAL PROVISIONS RELATING TO WORK FUNDED UNDER AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009 (MAY 2009) .........................................................................................7 25. REPORTING AND REGISTRA TJON REQUlREIVIENTS UNDER SECTiON 1512 OF THE RECOVERY ACT (MAY 2009) ............................................................................................................... J 1 26. REQUlRED USE OF AMERICAN IRON, STEEL, AND MANUFACTURED GOODS -- SECTION 1605 OF THE AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009 (MAY 2009) .........11 27. REQUlRED USE OF AMERICAN IRON, STEEL, A,'\,'l) MANUFACTURED GOODS (COVERED UNDER INTERNATIONAL AGREEMENTS)-SECT]ON 1605 OF THE AMERICA,'i RECOVERY AND REINVESTMENT ACT OF 2009 (MAY 2009)..............................................................................13 28. WAGE RATE REQUlREMENTS UNDER SECTION 1606 OF THE RECOVERY ACT (MAY 2009) 16 29. RECOVERY ACT TRANSACT]ONS LISTED IN SCHEDULE OF EXPENDIT\JRES OF FEDERAL AWARDS AND RECIPIENT RESPONSIBILITIES FOR INFORMING SOORECIPIENTS (MAY 2009) ... .... ........ .................... ............................................ ..................................... ........................... ...........17 30. DAVIS BACON ACT REQUlREMENTS (MAY 2009) ..........................................................................]7 3]. HlSTORIC PRESERV A TlON ..................................................................................................................25 ATTACHMENT 1 .. INTELLECTUAL PROPERTY PROVISIONS ................................................................26 Not Specified/Other 2-18 083109 SPECIAL TERMS AND CONDITIONS FOR THE ENERGY EFFICIENCY AND CONSERVATION BLOCK GR~NT PROGMM - FORMULA GR~NTS I. RESOLUTION OF CONFLICTING CONDITIONS Any apparent inconsistency between Federal statutes and regulations and the terms and conditions contained in this award must be referred to the DOE Award Administrator for guidance. 2. A WARD AGREEMENT TERMS AND CONDITIONS This award/agreement consists of the Grant and Cooperative Agreement cover page, plus the following: a. Special tenns and conditions. b. Attachments: Attachment No. Title 6 Intellectual Property Provisions Project Activity Worksheet(s) are attached. If the Worksheet is for the Strategy, the grant will be amended to include additional Worksheets as activities are approved. Federal Assistance Reporting Checklist Budget Pages are attached. For Strategy, the SF-424A is attached. ifi1 was included in the application. The grant will be amended to include additional Budget Pages as activities are approved. Davis-Bacon Act Wage Determination(s). if applicable. For Strategy awards, the Wage Determination will be included when activities are approved. Special Requirements, if applicable I 2 3 4 5 c. Applicable program regulations: Title V, Subtitle E of the Energy Independence Security Act (EISA) of2007. Public Law 110-140. d. DOE Assistance Regulations, 10 CFR Part 600 at httpJ/ecfr.gpoaccess.gov and if the award is for research and to a university or nonMprofit, the Research Tenns & Conditions and the DOE Agency Specific Requirements at http://v,'\\'W.nsfgovlbfaJdias/policy/rtc/index.jsp. e. Application/proposal as approved by DOE. f. National Policy Assurances to Be Incorporated as Award Tenns in effect on date of award at httn://manarremenLenemv. !:!ov/busi TIess doe/I3 74 .htm 3. AWARD PROJECT PERIOD AND BUDGET PERIODS The Project and Budget Periods for this award are concurrent for a 36-month period as indicated in Item No.7 of the Assistance Agreement Face Page. 4. STAGED DISBURSEMENT OF FUNDS IXI IF l'>IARKED. THIS THull IS APPLICABLE The total funding allocation for this award is shown in Block 13 of the Assistance Agreement Cover Page. However, funds will be released according to a staged disbursement schedule. All funds must be expended within 36 months of the effective date of the award. Not Specified/Other 2-19 083]09 [ ] For Energy Efficiency Conservation Strategy (EEeS) Only awards, funds in the amount of S [ ] is released to the Recipient to begin work on the EECS. The approved activities are listed in Attachment 2, Project Activity Worksheets. The remaining funds will be released for disbursement upon DOE approval of the EECS and amendment of the award to include the authorized Project Activity Worksheets. [:>"'1 Funds in the amount of$l, 1 00,000 is released to the Recipient to begin work on the activities listed in Attachment 2, Project Activity Worksheets. The remaining funds will be released for disbursement upon DOE approval of additional activities and amendment of the award to include the authorized Project Activity Worksheets. [ J Funds in the amount of $ [ ] is released to the Recipient to begin work on administrative duties pending resolution of problematic issues such as eligibility, technical issues, NEPA, historic preservation, budgetar)' items, or similar issues. The remaining funds will be released upon successful resolution of these issues and amendment of the award. 5. PAYMENT PROCEDURES - ADVANCES THROUGH THE AUTOMATED STANDARD APPLICATION FOR PA YMEl't'TS (ASAP) SYSTEM I] IF MARKED. THIS TERM DOESNOTAPPLY-SEEATTACHMENT 6 a. Method ofPayrnent Payment will be made by advances through the Department of Treasury's ASAP system. b. Requesting Advances. Requests for advances must be made through the ASAP system. You may submit requests as frequently as required to meet your needs to disburse funds for the Federal share of project costs. If feasible, you should time each request so that you receive payment on the same day that you disburse funds for direct project costs and the proportionate share of any allowable indirect costs. if same-day transfers are not feasible, advance payments must be as close as is administratively feasible to acmal disbursements. c. Adjusting payment requests for available cash. You must disburse any funds that are available from repayments to and interest earned on a revolving fund, program income, rebates, refunds, contract settlements, audit recoveries, credits, discounts, and interest earned on any of those funds before requesting additional cash payments from DOElNNSA. d. Payments. AU payments are made by electronic funds transfer to the bank account identified on the ASAP Bank Information Form that you filed with the U.S. Department of Treasury. 6. INCREMENTAL FUNDING AND MAXIMUM OBLIGATION - COEXTENSIVE BUDGET PERIOD AND PROJECT PERIOD APPLICABLE ONL Y TO INCREMENTALLY FUNDED A WARDS. This award is funded on an incremental basis. The maximum obligation of the DOEINNSA is limited to the amount shown on the Agreement Face Page. You are not obligated to continue performance of the project beyond the total amount obligated and your pro rata share ofthe project costs, if cost sharing is required. Additional funding is contingent upon the availability of appropriated funds and substantial progress towards meeting the objectives of the award. 7. COST SHARING FFRDC'S NOT INVOLVED APPLlC4BLE ONL Y IF COST SHARING lS INCLUDED IN THE A WARD. a. Total Estimated Project Cost is the sum of the Government share and Recipient share of the estimated Not Specified/Other 2 2-20 083109 project costs. The Recipient's cost share ITI;ust come from non-Federal sources unless otherwise allowed by law. By accepting federal funds under this award, you agree that you are liable for your percentage share of total aHo_wahle project costs, on a budget period basis, even if the project is terminated early or is not funded to its completion. This cost is shared as follows: Budget Budget Government Share Recipient Share Total Estimated Cost Period Period Start S/% S/% No. I 09m/2009 S1.974.300 159% 51.395.000/41% 53,369.300 Total Proiect b. Tfyou discover that you may be unable to provide cost sharing of at least the amount identified in paragraph a of this article, you should immediately provide written notification to the DOE Award Administrator indicating whether you will continue or phase out the project If you plan to continue the project, the notification must describe how replacement cost sharing will be secured. c. You must maintain records of all project costs that you claim as cost sharing, including in-kind costs, as well as records of costs to be paid by DOEINNSA. Such records are subject to audit d. Failure to provide the cost sharing required by this Article may result in the subsequent recovery by DOEINNSA of some or all the funds provided under the award. . 8, REBUDGETING AND RECOVERY OF INDIRECT COSTS THE APPLICABLE TERM TS MARKED BELOf" REBUDGETING AND RECOVERY OF INDIRECT COSTS - REIMBURSABLE INDIRECT COSTS AND FRlNGE BENEFITS a. If actual allowable indirect costs and fringe benefits are less than those budgeted and funded under the award, you may use the difference to pay additional allowable direct costs during the project period. Ifat the completion of the award the Government's share oftotaJ allowable costs (i.e., direct, indirect fringe benefits), is less than the total costs reimbursed, you must refund the difference. b. Recipients are expected to manage their indirect costs and fringe benefits. DOE will not amend an award solely to provide additional funds for changes in indirect costs and fringe benefits. DOE recognizes that the inability to obtain full reimbursement for indirect costs and fringe benefits means the recipient must absorb the underrecovery. Such undefTecovery may be allocated as part of the organization's required cost sharing. [Xl REBUDGETING AND RECOVERY OF INDlRECT COSTS - REIMBURSABLE INDIRECT COSTS a. If actual allowable indirect costs are less than those budgeted and funded under the award, you may use the difference to pay additional allowable direct costs during the project period. If at the completion ofthe award the Government's share of total allowable costs (i.e., direct and indirect), is less than the total costs reimbursed, you must refund the difference, b. Recipients are expected to manage their indirect costs, DOE will not amend an award solely to provide additional funds for changes in indirect cost rates. DOE recognizes that the inability to obtain full reimbursement for indirect costs means the recipient must absorb the underrecovery. Such underTecavery may be allocated as part of the organization's required cost sharing. c. The budget for this award includes indirect costs, but does not include fringe benefits. Therefore. fringe benefit costs shall not be charged to nor shall reimbursement be requested for Not Specified/Other 3 2-21 083109 this project ~or shall the fringe benefit costs for this project be allocated to any other federally sponsored project. In addition, fringe benefit costs shall not be counted as cost share unless approved by the Contracting Officer. [ ] REBUDGETlNG AND RECOVERY OF INDIRECT COSTS. INDIRECT COSTS AND FRINGE BENEFITS ARE NOT REIMBURSABLE The budget for this award does not include indirect costs or fringe benefits. Therefore, these expenses shall not be charged to nor reimbursement requested for this project nor shall the fringe and indirect costs from this project be allocated to any other federally sponsored project. In addition, indirect costs or fringe benefits shall not be counted as cost share unless approved by the Contracting Officer. 9. CEILING ON ADMINISTRATIVE COSTS a. Recipients may not use more than 10 percent of amounts provided under this program, or $75,000, whichever is greater (EISA See 545(b )(3 )(A), for administrative expenses., excluding the costs of meeting the reporting requirements under Title V. Subtitle E of EISA. These costs should be captured and summarized for each activating under the Projected Costs Within Budget: Administration. b. Recipients are expected to manage their administrative costs. DOE will not amend an award solely to provide additional funds for changes in administrative costs. The Recipient shall not be reimbursed on this project for any final administrative costs that are in excess of the designated 10 percent administrative cost ceiling. In addition, the Recipient shall neither count costs in excess of the administrative cost ceiling as cost share, nor allocate such costs to other federally sponsored projects. unless approved by the Contracting Officer. 10. LIMITATIONS ON USE OF FUNDS a. Recipients may not use more than 20 percent or $250,000, whichever is greater (EISA Sec 545(b)(3)(B). for the establishment of revolving loan funds. b. Recipients may not use more than 20 percent or $250,000, whichever is greater (EISA Sec 545(b)(3)(C), for subgrants to nongovernmental organizations for the purpose of assisting in the implementation of the energy efficiency and conservation strategy of the eligible unit oflocal government. Il. PRE-AWARD COSTS APPLICABLE ONL YIF COMPLETED BELOflc You are entitled to reimbursement for preaward costs in the amount ofS{ ] for the period from [MonthDayYear] to [iv1onthDayYear] in accordance with your request dated [MonthDayYear] if such costs are allowable in accordance with the applicable Federal cost principles referenced in 10 ern. Part 600. 12. USE OF PROGRAM INCOME - ADDITION If you earn program income during the project period as a result of this award, you may add the program income to the funds committed to the award and use it to further eligible project objectives. 13. STATEMENT OF FEDERAL STEWARDSHIP DOEINNSA will exercise normal Federal stewardship in overseeing the project activities performed under this award. Stewardship activities include, but are not limited to, conducting site visits; reviewing performance and financial reports; providing technical assistance and/or temporary intervention in unusual Not Specified/Other 4 2-22 083109 circumstances to correct deficiencies which develop during the project; assuring compliance with terms and conditions: and reviewing technical performance after project completion to ensure that the award objectives have been accomplished. ] 4. SITE VISITS DOE's authorized representatives have the right to make site visits at reasonable times to review project accomplishments and management control systems and to provide technical assistance, if required. You must provide, and must require your sub1lwardees to provide, reasonable access to facilities: office space, resources, and assistance for the safety and convenience of the government representatives in the performance of their duties. All site visits and evaluations must be performed in a manner that does not unduly interfere with or delay the work. ]5. REPORTING REQUIREMENTS a. Requirements. The reporting requirements for this award are identified on the Federal Assistance Reporting Checklist, DOE F 4600.1, attached to this award. Failure to comply with these reporting requirements is considered a material noncompliance with the terms of the award. Noncompliance may result in withholding of future payments, suspension, or termination of the current award, and withholding of future awards. A willful failure to perform, a history of failure to perform, or unsatisfactory performance of this and/or other financial assistance awards. may also result in a debannent action to preclude future awards by Federal agencies. b. Dissemination of scientific/technical reportS. Scientific/technical reports submitted under this award will be disseminated on the Internet via the DOE Information Bridge (www.osti.govlbridge), unless the report contains patentable material, protected data, or SBlRISTTR data. Citations for journal articles produced under the av.:ard will appear on the DOE Energy Citations Database (ww""'.osti .!!o\'/ener~ci lations). c. Restrictions. Reports submitted to the DOE Infonnation Bridge must not contain any Protected Personal Identifiable Information (PH), limited rights data (proprietary data), classified information, information subject to export control classification, or other information not subject to release. ]6. PUBLICATIONS a, You are encouraged to publish or otherwise make publlcly available the results of the work conducted under the award. b. An acknowledgment of Federal support and a disclaimer must appear in the publication of any material, whether copyrighted or not, based on or developed under this project, as follows: Acknowledgment: 'This material is based upon work supported by the Department of Energy under A ward Number DE-SC0001195." Disclaimer: "This report was prepared as an account of work sponsored by an agency of the United States Government. Neither the United States Government nor any agency thereof, nor any of their employees, makes any warranty, express or implied, or assumes any Jegalliability or responsibility for the accuracy, completeness, or usefulness of any infonnation. apparatus, product. or process disclosed, or represents that its use would not infringe privately owned rights. Reference herein to any specific commercial product, process, or service by trade name, trademark, manufacturer, or other....ise does not necessarily constitute or imply its endorsement. recommendation, or favoring by the United States Government or any agency thereof. The views and opinions of authors expressed herein do not necessarily state or reflect those of the United States Govemment or any agency thereof." Not Specified/Other 5 2-23 083109 17. FEDERAL, STATE, AND MUNICIPAL REQUIREMENTS You must obtain any required pennits and comply with applicable federal, state, and municipal laws, codes, and regulations for work performed under this award. 18. INTELLECTUAL PROPERTY PROVISIONS AND CONTACT INFORMATION a. The intellectual property provisions applicable to this award are provided as an attachment to this award or are referenced on the Agreement Face Page. A list of all intellectual propeny provisions may be found at httn:l/ww\v.!!c.doe.l!ov/financial assistance awards.htm. b. Questions regarding intellectual property matters should be referred to the DOE A ward Administrator and the Patent Counsel designated as the service provider for the DOE office that issued the award. The IF Service Providers List is found at hno:/lwv,".v.e.c.doe.!!ov/documents/lntellectual PropertY (JP) Service Providers for Acauisition.odf 19. LOBB)lNG RESTRICTIONS By accepting funds under this award,. you agree that none of the funds obligated on the award shall be expended, directly or indirectly. to influence congressional action on any legislation or appropriation matters pending before Congress, other than to communicate to Members of Congress as described in 18 D.S.C. 1913, This restriction is in addition to those prescribed elsewhere in statute and regulation. 20. NOTICE REGARDING THE PURCHASE OF AMERICAN-MADE EQUIPMENT AND PRODUCTS - SENSE OF CONGRESS It is the sense of the Congress that, to the greatest extent practicable, all equipment and products purchased with funds made available under this award should be American-made. 21. INSOLVENCY, BANKRUPTCY OR RECEIVERSHIP a. You shall immediately notifY the DOE of the occurrence of any of the following events: (i) you or your parent's filing of a voluntary case seeking liquidation or reorganization under the Bankruptcy Act; (ii) your consent to the institution of an involuntary case under the Bankruptcy Act against you or your parent; (iii) the filing of any similar proceeding for or against you or your parent, or its consent to, the dissolution., winding-up or readjustment of your debts, appointment of a receiver, conservator, trustee, or other officer with similar powers over you, under any other applicable state or federal law; or (iv) your insolvency due to your inability to pay your debts generally as they become due. b. Such notification shall be in writing and shall: (i) specifically set out the details of the occurrence of an event referenced in paragraph a; (ii) provide the facts surrounding that event; and (iii) provide the impact such event will have on the project being funded by this award. c. Upon the occurrence of any of the four events described in the first paragraph, DOE reserves the right to conduct a review of your award to determine your compliance with the required elements of the award (including such items as cost share. progress towards technical project objectives, and submission of required reports). If the DOE review determines that there are significant deficiencies or concerns with your perfonnance under the award, DOE reserves the right to impose additional requirements, as needed. including (i) change your payment method; or (ii) institute payment controls. d. Failure of the Recipient to comply with this provision may be considered a material noncompliance of this financial assistance award by the Contracting Officer. 22. NATIONAL EN\lRONMENTAL POLICY ACT (NEPA) REQUIREMENTS You are restricted from taking any action using Federal funds, which would have an adverse effect on the Not Specified/Other 6 2-24 083109 environment or limit the choice of reasonable alternatives prior to DOEf1\l"NSA providing either a NEP A clearance or a final NEPA decision regarding this project. PROH1BITED ACTIONS INCLUDE ANY ACTIVITIES RELATED TO THE MUNIPAL SOLAR INSTALLA TION PROJECT EXCEPT THE ASSESSMENT. Other prohibited activities include any project activities that are not included in Anachment 2 of this award. This restriction does not preclude you from approved project activities included in Attachment 2 of this award, HOWEVER, FURTHER ACTIVITIES RELATED TO THE MUNICIPAL SOLAR' INST ALLA TION PROJECT REQUIRE PRIOR APPROVAL BY THE DOE NEPA COMPLIANCE OFFICER AND UNILATERAL MODlFICATIOi'< OF THE AWARD AGREEMENT, EECBG FUNDING (5874300.00) WILL BE WITHHELD FOR MUNICPAL SOLAR INSTALLATION UNTIL THIS CONDITION HAS BEEN SATISFIED, If you move forward with activities that are not authorized for federal funding by the DOE Contracting Officer in advance of the final NEPA decision, you are doing so at fisk of not receiving federal funding and such costs may not be recognized as allowable cost share. If this award includes construction activities, you must submit an environmental evaluation report/evaluation notification form addressing NEP A issues prior to DOElNNSA initiating the }JEP A process. 23, DECONTAMINATION AND/OR DECOMMISSIONING (D&D) COSTS Notwithstanding any other provisions of this Agreement, the Government shall not be responsible for or have any obligation to the recipient for (i) Decontamination a..'1d1or Decommissioning (D&D) of any of the recipient's facilities, or (ii) any costs which may be incurred by the recipient in connection with the D&D of any of its facilities due to the perfonnance of the work under this Agreement, whether said work was perfonned prior to Of subsequent to the effective date of this Agreement. 24. SPECIAL PROYISIONS RELATING TO WORK FUNDED UNDER AMERlCAN RECOVERY AND REINYESTMENT ACT OF 2009 (MAY 2009) Preamble The American Recovery and Reinvestment Act of2009, Pub. L. 111-5, (Recovery Act) was enacted to preserve and create jobs and promote economic recovery, assist those most impacted by the recession, provide investments needed to increase economic efficiency by spurring technological advances in science and health, invest in transportation, environmental protection, and other infrastructure that will provide long-term economic benefits, stabilize State and local government budgets, in order to minimize and avoid reductions in essential services and counterproductive State and local tax increases. Recipients shall use grant funds in a manner that maximizes job creation and economic benefit. The Recipient shall comply with all terms and conditions in the Recovery Act relating generally to governance, accountability. transparency, data collection and resources as specified in Act itself and as discussed below. Recipients should begin planning activities for their first tier subrecipients, including obtaining a DUNS number (or updating the existing DUNS record), and registering with the Central Contractor Registration (CCR), Be advised that Recovery Act funds can be used in conjunction with other funding as necessary to complete projects, but tracking and reporting must be separate to meet the reporting requirements of the Recovery Act and related guidance. For projects funded by sources other than the Recovery AcL Contractors must keep separate records for Recovery Act funds and to ensure those records comply with the requirements of the Act. The Government has not fully developed the implementing instructions of the Recovery ACL particularly concerning specific procedural requirements for the new reporting requirements. The Recipient will be provided these details as they become available. The Recipient must comply with all requirements of the Not Specified/Other 7 2-25 083109 Act. If the recipient believes there is any inconsistency between ARRA requirements and current award terms and conditions, the issues will be referred to the Contracting Officer for reconciliation. Definitions For purposes of this clause, Covered Funds means funds expended or obligated from appropriations under tbe American Recovery and Reinvestment Act of2009. Pub. L. 111-5. Covered Funds will have special accounting codes and will be identified as Recovery Act funds in the grant., cooperative agreement or TIA and/or modification using Recovery Act funds. Covered Funds must be reimbursed by September 30, 2015. Non-Federal employer means any employer with respect to covered funds - the contractor, subcontractor, grantee, or recipient, as the case may be, if the contractor, subcontractor, grantee, or recipient is an employer; and any professional membership organization, certification of other professional body, any agent or licensee of the Federal government, or any person acting directly or indirectly in the interest of an employer receiving covered funds; or with respect to covered funds received by a State or local government, the State or local government receiving the funds and any contractor or subcontractor receiving the funds and any contractor or subcontractor of the State or local government; and does not mean any department, agency. or other entity of the federal government. Recipient means any entity that receives Recovery Act funds directly from the Federal government (including Recovery Act funds received through grant, loan, or contract) other than an individual and includes a State that receives Recovery Act Funds. Soecia! Provisions A. Flow Down ReQuirement Recipients must include these special terms and conditions in any subaward. B. Se[!Y'er!:ation of Costs Recipients must segregate the obligations and expenditures related to funding under the Recovery Act. Financial and accounting systems should be revised as necessary to segregate, track and maintain these funds apart and separate from other revenue streams. No part of the funds from the Recovery Act shall be commingled with any other funds or used for a purpose other than that of making payments for costs allowable for Recovery Act projects. Prohibition on Use of Funds None of the funds provided under this agreement derived from the American Recovery and Reinvestment Act of 2009, Pub. L. 111-5, may be used by any State or local government, or any private entity, for any casino or other gambling establishment:, aquarium, zoo, golf course, or swimming pool. C. Access to Records With respect to each financial assistance agreement awarded utilizing at least some of the funds appropriated or otherwise made available by the American Recovery and Reinvestment Act of 2009, Pub. L. 111-5, any representative of an appropriate inspector general appointed under section 3 or 80 of the Inspector General Act of 1988 (5 U.S.c. App.) or of the Comptroller General is authorized- (1) to examine any records of the contractor or grantee, any of its subcontractors or subgrantees, or any State or local agency administering such contract that pertain to, and involve transactions relation to, the subcontract, subcontract, grant, or subgrant; and Not Specified/Other 8 2-26 083109 (2) to interview any officer or employee of the contractor, grantee, subgrantee, or agency regarding such transactions. D. Publication An application may contain technical data and other data., including trade secrets and/or privileged or confidential information, which the applicant does not want disclosed to the public or used by the Government for any purpose other than the application. To protect such data, the applicant should specifically identify each page including each line or paragraph thereof containing the data to be protected and mark the cover sheet of the application with the following Notice as well as referring to the Notice on each page to which the Notice applies: Notice of Restriction on Disclosure and Use of Data The data contained in pages -- of this application have been submined in confidence and contain trade secrets or proprietary information. and such data shall be used or disclosed only for evaluation purposes, provided that if this applicant receives an award as a result of or in connection with the submission of this application, DOE shall have the right to use or disclose the data here to the CAlen! provided in the award. This restriction does not limit the Government's right to use or disclose data obtained without restriction from any source, including the applicant. Information about this agreement will be published on the Internet and linked to the website v,'\....-w.recovery.gov, maintained by the Accountability and Transparency Board. The Board may exclude posting contractual or other information on the website on a case-by-case basis when necessary to protect national security or to protect information that is not subject to disclosure under sections 552 and 552a of title 5, United States Code. E. Protectine: State and Local Government and Contractor Whistleblowers The requirements of Section 1553 of the Act are summarized below. They [nelude, but are not limited to: Prohibition on Reprisals: An employee of any non-Federal employer receiving covered funds under the American Recovery and Reinvestment Act of.2009, Pub. L. 111-5, may nol be discharged, demoted, or otherwise discriminated against as a reprisal for disclosing, including a disclosure made in the ordinary course of an employee's duties, to the Accountability and Transparency Board, an inspector general. the Comptroller General, a member of Congress, a State or Federal regulatory or law enforcement agency, a person with supervisory authority over the employee (or other person working for the employer who has the authority to investigate, discover or terminate misconduct, a court or grant jury, the head ofa Federal agency, or their representatives information that the employee believes is evidence of: gross management of an agency contract or grant relating to covered funds; a gross waste of covered funds a substantial and specific danger to public health or safety related to the implementation or use of covered funds; an abuse of authority related to the implementation or use of covered funds: or as violation of law, rule, or regulation related to an agency contract (including the competition for or negotiation of a contract) or grant, awarded or issued relating to covered funds. Agency Action: Not later than 30 days after receiving an inspector general report of an alleged reprisal, the head of the agency shall determine whether there is sufficient basis to conclude that the non~Federal employer has subjected the employee to a prohibited reprisal. The agency shall either issue an order denying relief in whole or in part or shall take one or more of the following actions: Order the employer to take affirmative action to abate the reprisal. Order the employer to reinstate the person to the position that the person held before the reprisal, together with compensation including back pay, compensatory damages, employment benefits, Not Specified/Other 9 2-27 083109 and other terms and conditions of employment that would apply to the person in that position if the reprisal had not been taken. Order the employer to pay the employee an amount equal to the aggregate amount of all costs and expenses (including attorneys' fees and expert witnesses' fees) that were reasonably incurred by the employee for or in connection with, bringing the complaint regarding the reprisal, as determined.by the head of a court of competent jurisdiction. Nonenforceabliry of Certain Provisions Waiving Rights and remedies or Requiring Arbitration: Except as provided in a collective bargaining agreement, the rights and remedies provided to aggrieved employees by this section may not be waived by any agreement, policy, form, or condition of employment, including any predispute arbitration agreement. No predispute arbitration agreement shaH be valid or enforceable ifit requires arbitration ofa dispute arising out of this section. Requirement to Post Notice of Rights and Remedies: Any employer receiving covered funds under the American Recovery and Reinvestment Act of2009, Pub. L_ 111-5, shall post notice of the rights and remedies as required therein. (Refer to section 1553 of the American Recovery and Reinvestment Act of.2009, Pub. L. ] 11-5, www_Recovery.gov, far specific requirements afthis section and prescribed language forthe notices.). F. Recuest for Reimbursement Reserved G_ False Claims Act Recipient and sub-recipients shall promptly refer to the DOE or other appropriat.e Inspector General any credible evidence that a principal, employee, agent, contrRctor, sub. grantee, subcontractor or other person has submitted a false claim under the False Claims Act or has committed a criminal or civil violation of laws pertaining to fraud, conflict or interest, bribery, gratuity or similar misconduct involving those funds. H. Information in sUDoortin!! ofRecaverv Act Reoorting Recipient may be required to submit backup documentation for expenditures of funds under the Recovery Act including such items as timecards and invoices. Recipient shall provide copies of backup documentation at the request of the Contracting Officer or designee. 1. Availability of Funds Funds appropriated under the Recovery Act and obligated to this award are available for reimbursement of costs until September 30,2015. J. Additional Fundin!! Distribution and Assurance of Anorannate Use of Funds Aoolicable if award is to a State Government or an Aaencv Certification by Governor - Not later than April 3, 2009, for funds provided to any State or agency thereof by the American Reinvestment and Recovery Act af2009, Pub. L. 111-5, the Governor of the State shall certify that: 1) the state will request and use funds provided by the Act; and 1) the funds will be used to create jobs and promote economic growth. Acceptance by State Legislature -- Iffunds provided to any State in any division of the Act are not accepted for use by the Governor, then acceptance by the State legislature, by means of the adoption of a concurrent resolution, shall be sufficient to provide funding to such State. Distribution - After adoption of a State legislature's concurrent resolution, funding to the State will be Not Specified/Other 10 2-28 083109 for distribution to local governments, councils of government. public entities, and public-private entities within the State either by formula or at the State's discretion. K. Certifications With respect to funds made available to State or local governments for infrastructure investments under the American Recovery and Reinvestment Act of2009, Pub. L. 111-5, the Governor, mayor, or other chief executive, as appropriate, certified by acceptance of this award that the infrastructure investment has received the full review and vetting required by Jaw and that the chief executive accepts responsibility that the infrasrructure investment is an appropriate use of taxpayer dollars. Recipient shall provide an additional certification that includes a description of the investment, the estimated total cost, and the amount of covered funds to be used for posting on the Internet. A State or local agency may not receive infrastrucrure investment funding from funds made available by the Act unless this certification is made and posted. 25. REPORTING AND REGISTRATION REQUIREMENTS UNDER SECTION 1512 OF THE RECOVERY ACT (MA Y 2009) a. This award requires the recipient to complete projects or activities which are funded under the American Recovery and Reinvestment Act of 2009 (Recovery Act) and to report on use of Recovery Act funds provided through this award. Information from these reports will be made available to the public. b. The reports are due no later than ten calendar days after each calendar quarter in which the recipient receives the assistance award funded in whole or in part by the Recovery Act. c. Recipients and their first-tier recipients must maintain Cllrrent registrations in the Central Contractor Registration (http://www.ccr.gov) at all times during which they have active federal awards funded with Recovery Act funds. A Dun and Bradstreet Data Universal Numbering System (DUNS) Number (http://www.dnb.com) is one of the requirements for registration in the Central Contractor Registration. d. The recipient shaH report the information described in section 1512(c) of the Recovery Act using the reporting instructions and data elements that will be provided online at http://www.FcderalReporting.gov and ensure that any information that is pre-filled is corrected or updated as needed. 26. REQUIRED USE OF AMERICAN IRON, STEEL, AND MANUFACTURED GOODS- SECTION 1605 OF THE AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009 (MAY 2009) THIS AWARD TERM IS APPLICABLE TO ANY RECOVERY ACT FUNDS FOR CONSTRUCTION. ALTERATION. MAINTENANCE. OR REPAIR OF A PUBLIC BUILDING OR PUBLIC WORK AND THE TOT4L PROJECT VALUE IS ESTIMATED LESS THAN $7.443.000. THIS AW4RD TERM ALSO APPLIES TO ALL SUB GRANTS AND CONTRACTS a. Definitions. As used in this award term and condition- (1) Manufactured good means a good brought to the construction site for incorporation into the building or work that has been- (i) Processed into a specific form and shape; or (ii) Combined with other raw material to create a material that has different properties than the properties of the individual raw materials. (2) Public building and public work means a public building of, and a public work of, a governmental entity (the United States; the District of Columbia; commonwealths, territories, and minor Not Specified/Other II 2-29 083109 outlying islands.ofthe United States; State and local governments; and multi.State, regional, or interstate entities which have gqvemmental functions). These buildings and works may include, without limitation, bridges, dams! plants, highways, parkways, streets, subways, tunnels, sewers, mains, power lines, pumping stations, heavy generators, railways, airports, terminals, docks, piers, wharves, ways, lighthouses, buoys, jetties, breakwaters, levees, and canals, and the consmlction, alteration, maintenance, or repair of such buildings and works. (3) Steel means an alloy that includes at least 50 percent iron, between .02 and 2 percent carbon, and may include other elements. b. Domestic preference. (1) This award term and condition implements Section 1605 of the American Recovery and Reinvestment Act of 2009 (Recovery Act) (Pub. L. 111-5), by requiring that all iron, steel, and manufactured goods used in the project are produced in the United States except as provided in paragraph (h)(3) and (b)(4) of this section and condition. (2) This requirement does nOl: apply to the material listed by the Federal Government as follows: None (3) The award official may add other iron, steel, and/or manufactured goods to the list in paragraph (b)(2) of this section and condition if the Federal Government detennines that- (i) The cost ofthe domestic iron, steel, and/or manufactured goods would be unreasonable. The cost of domestic iron, steel. or manufactured goods used in the project is unreasonable when the cumulative cost of sllch material will increase the cost of the overall project by more than 25 percent; (ii) The iron, steel, andlor manufactured good is not produced, or manufactured in the United States in sufficient and reasonably available quantities and of a satisfactory quality; or (iii) The application of the restriction of section 1605 of the Recovery Act would be inconsistent with the public interest. c. Request for detennination of inapplicability of Section 1605 of the Recovery Act. (1) (i) Any recipient request to use foreign iron, steel, and/or manufactured goods in accordance with paragraph (b)(3) of this section shall include adequate information for Federal Government valuation oftne request, including- (A) A description of the foreign and domestic iron, steel, and/or manufactured goods: (B) Unit of measure; (C) Quantity; (D) Cost (E) Time of delivery or availability; (F) Location of the project; (9) Name and address of the proposed supplier, and (H) A detailed justification of the reason for use of foreign iron, steel, andlor manufactured goods cited in accordance with paragraph (b)(3) of this section. (ii) A request based on unreasonable cost shall.include a reasonable survey ofthe market and a completed cost comparison table in the fonnat in paragraph (d) of this section. (iii) The cost of iron, steel, andlor manufactured goods material shall include all delivery costs to the constrUction site and any applicable duty. (iV) Any recipient request for a determination submitted after Recovery Act funds have been obligated for a project for construction, alteration, maintenance, or repair shall explain why the recipient could not reasonably foresee the need for such detennination and could not have requested the determination before the funds were obligated. If the recipient does not submit a satisfactory e>"l'lanation, the award official need not make a determination. Not Specified/Other 12 2-30 083109 (2) If the Federal Government determines after funds have been obligated for a project for construction, alteration,JTlaintenance, or repair that an exception to section 1605 oflhe Recovery Act applies, the award official will amend the award to allow use of the foreign iron, steel, and/or relevant manufactured goods. When the basis for the exception is nonavailability or public interest, the amended award shall reflect adjustment of the award amount, redistribution of budgeted funds, and/or other actions taken to cover costs associated with acquiring or using the foreign iron, steel, and/or relevant manufactured goods. When the b:lSis for the exception is the unreasonable cost of the domestic iron, steel, or manufactured goods, the award official shall adjust the award amount or redistribute budgeted funds by at leas! the differential established in 2 CFR 176.110(a). (3) Unless the Federal Government determines that an exception to section 1605 of the Recovery Act applies, use of foreign iron, steel, and/or manufactured goods is noncompliant with section 1605 of the American Recovery and Reinvestment Act. d. Data. To pennit evaluation of requests under paragraph (b) of this section based on unreasonable cost, the Recipient shall include the following infonnation and any applicable supporting data based on the survey of suppliers: Foreign and Domestic Items Cost Comparison Description Unit of Measure Quantity Cost (dollars)* Item I: Foreign steel. iron, or manufactured Q.ood Domestic steel. iron, or manufacrured good Item 2: Forei!!l1 steel, iron. or manufactured good Domestic steel. iron. or manufacrured good List name, address, telephone number, eroail address, and contact for suppliers surveyed. Attach copy of response; if oral, attach summary. Include other applicable supporting information. *lnc1ude all delivery c.osts to the construction site. 27. REQUIRED USE OF AMERJCAN IRON, STEEL, AJ'ID MANUFACTURED GOODS (COVERED UNDER INTERNATIONALAGREE~IENTS)-SECTION 1605 OF THE AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009 (MAY 2009) THIS AWARD TERM IS APPLICABLE TO AN)" RECOVER)"ACT FUNDS FOR CONSTRUCTION. AL TERA TION. MAINTENANCE. OR REPAIR OF A PUBLIC BUnDING OR PUBLIC WORK WITH A TOTAL PROJECT VALUE OVER 57.443.0110 THA T INVOL VES IRON. STEEL. AND/OR MANUFACTURED GOODS MA TERIALS COVERED UNDER INTERNA TIONAL AGREEMENTS. THIS A WARD TERM ALSO APPLIES TO ALL SUBGRANTS AND CONTRACTS. a. Definitions. As used in this award term and condition-. Not Specified/Other I3 2-31 083109 Designated country- (1) A World Trade Organization Government Procurement Agreement country (Aruba, Austria, Belgium, Bulgaria., Canada, Cyprus. Czech Republic, Denmark, Estonia., Finland, France, Germany, Greece, Hong Kong, Hungary. Iceland, Ireland, Israel, haly, Japan, Korea (Republic of), Latvia, Liechtenstein, Lithuania., Luxembourg. Malta, Netherlands, Norway, Poland, Portugal, Romania, Singapore, Slovak. Republic, Slovenia., Spain, Sweden, Switzerland, and United Kingdom; (2) A Free Trade Agreement (ITA) country (Australia, Bahrain, Canada, Chile, Costa Rica., Dominican Republic, El Salvador, Guatemala, Honduras, Israel, Mexico, Morocco, Nicaragua., Oman, Peru., or Singapore); or (3) A United States-European Communities Exchange ofLeners (May 15, 1995) country: Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Estonia, Finland. France, Germany, Greece, Hungary,Ireland,ltaly, Latvia, Lithuania, Luxembourg. Malta., Netherlands, Poland, Portugal, Romania, Slovak Republic, Slovenia, Spain, Sweden, and United Kingdom. Designated country iron, steel, and/or manufactured goods - (1) Is wholly the growth, product, or manufacture of a designated country; or (2) In the case of a manufactured good that consist in whole or in part of materials from another country, has been substantially transformed in a designated country into a new and different manufactured good distinct from the materials from which it was transformed. Domestic iron, steel, and/or manufactured good - (1) Is wholly the growth, product, or manufacture of the United States; or (2) In the case ofa manufactured good that consists in whole or in part of materials from another country, has been substantially transformed in the United States into a new and different manufactured good distinct from the materials from which it was transformed. There is no requirement with regard to the origin of components or subcomponents in manufactured goods or products, as long as the manufacture of the goods occurs in the United States. . Forei!!Tl iron. steel, and/or manufactured good means iron, steel and/or manufactured good that is not dome~tic or designated country iron, steel"and/or manufactured good. - Manufactured good means a good brought to the construction site for incorporation into the building or work that has been- (I) Processed into a specific form and shape: or (2) Combined with other raw material to create a material that has different properties than the properties of the individual raw materials. - Public building and public work means a public building of, and a public work of, a governmental entity (the United States; the District of Columbia.; commonwealths, territories, and minor outlying islands of the United States; State and local governments; and multi~State, regional, or interstate entities which have governmental functions). These buildings and works may include, without limitation, bridges, dams, plants, highways, parkways, streets, subways, tunnels, sewers, mains. power lines, pumping stations, heavy generators, railways, airports, terminals, docks, piers, wharves, ways, lighthouses, buoys, jetties, break.-waters. levees, and canals, and t.1e construction, alteration, maintenance, or repair of such buildings and works. Not Specified/Other 14 2-32 083109 Steel means an alloy (hat includes at leas! 50 percent iron, between .02 and 2 percent carbon, and may include other elements. b. Iron, steel, and manufactured goods. (1) The award term and condition described in this section implementsu (i) Section 1605(a) of the American Recovery and Reinvestment Act of2009 (pub. L. 111--5) (Recovery Act), by requiring that all iron, steel, and manufactured goods used in the project are produced in the United States; and (ii) Section 1605(d), which requires application of the Buy American requirement in a manner consistent with U.S. obligations under international agreements. The restrictions of section 1605 of the Recovery Act do not apply to designated country iron, steel, and/or manufactured goods. The Buy American requirement in section 1605 shall not be applied where the iron, steel or manufactured goods used in the project are from a Party to an international agreement that obligates the recipient to treat the goods and services of that Party the same as domestic goods and services. This obligation shall only apply to projects with an estimated value of $7,443,000 or more. (2) The recipient shall use only domestic or designated country iron, steel, and manufactured goods in performing the work funded in whole or part with this award, except as provided in paragraphs (b)(3) and (b)(4) ofthi, section. (3) The requirement in paragraph (b)(2) of this section does not apply to the iron, steeT. and manufactured goods listed by the Federal Government as follows: None (4) The award official may add other iron, steel, and manufactured goods to the list in paragraph (b)(3) of this section if the Federal Government determines that- (i) The cost of domestic iron, steel, and/or manufactured goods would be unreasonable. The cost of domestic iran, steel, and/or manufactured goods used in the project is unreasonable when the cumulative cast of such material will increase tbe overall cost of the project by more than 25 percent; (ii) Tbe iron; steel. and/or manufactured good is not produced, or manufactured in the United States in sufficient and reasonably available commercial quantities of a satisfactory quality; or (iii) The application of the restriction of section 1605 ofthe Recovery Act would be inconsistent with the public interest c. Request for determination of inapplicability of section 1605 of the Recovery Act or the Buy American Act (1) (i) Any recipient request to use foreign iron, steel, and/or manufactured goods in accordance with paragraph (b)(4) of this section shall include adequate information for Federal Government evaluation of the request, incJuding- (A) A description of the foreign and domestic iron, steel, and/or manufactured goods; (B) Unit of measure; (C) Quantity; (D) Cost; (E) Time of delivery or availability: (F) Location oftne project; (G) Name and address of the proposed supplier; and (H) A detailed justification of the reason for use of foreign iron, steel, and/or manufactured goods cited in accordance with paragraph (b)(4) of chis section. (ii) A request based on unreasonable cast shall include a reasonable survey of the market and a completed cast comparison table in the format in paragraph (d) afthis section. (iii) The cost of iron, steel, or manufactured goods shall include all delivery costs to the Not Specified/Other 15 2-33 083109 construction site and any applicable duty. (iv) Any recipient request for a detennination submitted after Recovery Act funds have been obligated for a project for construction, alteration, maintenance, or repair shall explain why the recipient could not reasonably foresee the need for such determination and could not have requested the determination before the funds were obligated. If the recipient does not submit a satisfactory explanation, the award official need not make a determination. (2) If the Federal Government determines after funds have been obligated for a project for construction, alteration, maintenance, or repair that an exception to section 1605 of the Recovery Act applies, the award official will amend the award to allow use of the foreign iron, steel, and/or relevant manufactured goods. When the basis for the exception is nonavailability or public inter'est, the amended award shall reflect adjustment of the award amount, redistribution of budgeted funds, and/or other appropriate actions taken to cover costs associated with acquiring or using the foreign iron, steel, anc:llor relevant manufactured goods.. \\'hen the basis for the exception is the unreasonable cost of the domestic iron, steel, or manufactured goods, the award official shall adjust the award amount or redistribute budgeted funds, as appropriate. by at least the differential established in 2 CFR 176.110(.). (3) Unless the Federal Government determines that an exception to section 1605 oftne Recovery Act applies, use of foreign iron, steel, and/or manufactured goods other than designated country iron, steel, and/or manufactured goods is noncompliant with the applicable Act. d. Data. To permit evaluation of requests under paragraph (b) of this section based on unreasonable cost, the applicant shall include the following information and any applicable supporting data based on the survey of suppliers: Foreign and Domestic Items Cost Comparison Description Unit of Quantity Cost Measure (dollars)' item 1: Forei!!T1 steel. iron. or manufactured good Domestic steel. iron. or manufactured good item 2: Foreil?J1 steel. iron. or manufactured good Domestic steel. iron. or manufactured good List name, address, telephone number, emaiJ address, and contact for suppliers surveyed. Attach copy of response; if oral, attach summary. Include other applicable supporting information. *lnclude all delivery costs to the construction site. 28. WAGE RATE REQUIREMENTS UNDER SECTION 1606 OF THE RECOVERY ACT (MAY 2009) THIS A WARD TERM IS APPLICABLE TO RECOVER}' ACT PROGRAMS OR ACTrVTTIES THAT MA}' INVOLVE CONSTRUCTION. ALTERA TION. MAINTENANCE. OR REPAIR. THIS AW4RD TERM ALSO APPLIES TO ALL SUBGRANTS AND CONTRACTS. Not Specified/Other 16 2-34 083109 a. Section 1606 of the Recovery Act requires that all laborers and mechanics employed by contractors and subcontractors on projects funded directly by or assisted in whole or in part by and through the Federal Government purslla'lt to the Recovery Act shall be paid wages at rates not less than those prevailing on projects ofa character similar in the locality as determined by the Secretary of Labor in accordance with subchapter IV of chapter 3] of title 40. United States Code. Pursuant to Reorganization Plan No. 14 and the Copeland Act, 40 U,S.c. 3145, the Depamnent of Labor has issued regulations at 29 CFR parts 1,3, and 5 to implement the Davis-Bacon and related Acts. Regulations in 29 CFR 5.5 instrucl agencies concerning application of the standard Davis-Bacon contracl clauses set forth in that section. Federal agencies providing grants, cooperative agreements, and loans under the Recovery Act shall ensure that the standard Davis-Bacon contract claus"es found in 19 CFR 5..5(a) are incorporated in any resultant covered contracts that are in excess of$2,000 for construction, alteration or repair (including painting and decorating). b. For additional guidance on the wage rate requirements of section 1606, contact your awarding agency. Recipients of grants, cooperative agreements and loans should direct their initial inquiries concerning the application of Davis-Bacon requirements to a particular federally assisted project to the Federal agenc)' funding the project. The Secretary of Labor retains final coverage authority under Reorganization Plan Number 14. 29. RECOVERY ACT TRANSACTIONS LISTED IN SCHEDULE OF EXPENDITURES OF FEDERAL A WARDS AND RECIPIENT RESPONSIBILITIES FOR INFORMING SUBRECIPIENTS (MAY 2009) a. To maximize the transparency and accountability of funds authorized under the American Recovery and Reinvestment Act of2009 (Pub. L. 111-5) (Recovery Act) as required by Congress and in accordance with 2. CFR 215.21 "Uniform Administrative Requirements for Grants and Agreements" and OMB Circular A-t02 Common Rules provisions, recipients agree to maintain records that identify adequately the source and application of Recovery Act funds. Olvm Circular A-102 is available at http://www.whitehouse.gov/ornb/circulars/alO2/al02.html b. For recipients covered by the Single Audit Act Amendments of1996 and OJv1B Circular A--133, .. Audits of States, Local Governments. and Non-Profit Organizations," recipients agree to separately identify the expenditures for Federal awards under the Recovery Act on the Schedule of Expenditures offederal Awards (SEf A) and the Data Collection fonn (SF-SAC) required by OMB Circular A- 133. OJ'vIB Circular A-133 is available at http://..v\vw.whitehouse.gov/omb/circulars/a133/aI33.htmL This shall be accomplished by identifying expenditures for Federal awards made under the Recovery Act separately on the SEFA, and as separate rows under Item 9 of Part III on the SF--SAC by CFDA number, and inclusion of the prefix "ARRA-" in identifying the name of the Federal program on the SEFA and as the first characters in Item 9d of Pan III on the SF--SAC. c. Recipients agree to separately identify to each subrecipient, and document at the time of subaward and al the time of disbursement of funds, the Federa[ award number, CFDA number, and amount of Recover)' Act funds. When a recipient awards Recovery Act funds for an existing program, the information furnished to subrecipients shall distinguish the subawards of incremental Recovery Act funds from regular subawards under the existing program. d. Recipients agree to req.uire their subrecipients to include on their SEF A information to specifically identii~y Recovery Act funding similar to the requirements for Lie recipient SEF A described above. This information is needed to allow the recipient to properly monitor subrecipient expenditure of ARRA. funds as weB as oversight by the Federal awarding agencies, Offices ofInspector General and the Government Accountability Office. 30. DAVIS BACON ACT REQUIREMENTS (MAY 2009) THIS AWARD TERM IS APPLICABLE TOARRA AW4RDS WHEN WAGE RATE Not Specified/Other 17 2-35 083109 REOUIREMENTS UNDER SECTION 1606 OF THE RECOVERY ACT TERM IS APPLICABLE. THIS A WARD TERM IS ALSO APPLICABLE TO SUBGRANTS AND CONTRACTS. Note: Where necessary to make the conte>..1. of these articles applicable to this award, the term "Contractor" shall mean "Recipient" and the term "Subcontractor" shall mean "Subrecipient or Subcontractor" per the following definitions. Recipienl means the organization, individual, or other entity that receives an award from DOE and is financially accountable for the use of any DOE funds or property provided for the performance of the project, and is legally responsible for carrying out the tenns and conditions of the award. Subrecipienf means the legal entity to which a sub award is made and which is accountable to the recipient for the use of the funds provided. The term may include foreign or international organizations (such as agencies of the United Nations). Davis-Bacon Act (a) Deflnition.-"Site of the work"- (1) Means- (i) The primary site of the work. The physical place or places where the construction called for in the award will remain when work on it is completed; and (ii) The secondary site of the work, if any. Any other site where a significant portion of the building or work is constructed, provided that such site is- (A) Located in the United States; and (B) Established specifically for tbe performance of the award or project; (2) Except as provided in paragraph (3) of this definition, includes any fabrication plants, mobile factories, batch plants, borrow pits. job headquarters, tool yards, etc.. provided- (i) They are dedicated exclusively, or nearly so, to performance of the award or project; and (ii) They are adjacent or virtually adjacent to the "primary site of the work" as defined in paragraph (a)(1 )(i), or the "secondary site of the work" as defined in paragraph (a)(1)(ii) of this definition; (3) Does not include permanent home offices, branch plant establishments, fabrication plants, or tool yards of a Contractor or subcontractor whose locations and continuance in operation are determined wholly without regard to a particular Federal award or project. In addition, fabrication plants, batch plants, borrow pits, job headquarters, yards, etc., of a commercial or material supplier which are established by a supplier of materials for the project before opening of bids and not on the Project site, are not included in the "site of the work." Such permanent, previously established facilities are not a part of the "site of the work" even if the operations for a period oftime may be dedicated exclusively or nearly so, to the performance of a award. (b) (I) All laborers and mechanics employed or working upon the site of the work will be paid unconditionally and not less often than once a week, and without subsequent deduction or rebate on any account (except such payroll deductions as are permitted by regulations issued by the Secretary of Labor under the Copeland Act (29 CFR Part 3)), the full amount of wages and bona fide fringe benefits (or cash equivalents thereof) due at time of payment computed at rates not less than those contained in the wage detennination of the Secretary of Labor which is attached hereto and made a part hereof, or as may be incorporated for a secondary site of the work, regardless of any contractual relationship which may be alleged to exist between the Contractor and such laborers and mechanics. Any wage detennination incorporated for a secondary site of the work shall be effective from the first day on which work under the award was performed at that site and shall be incorporated without any adjustment in award price or estimated cost. Laborers employed by the constrUction Contractor or construction subcontractor that are transporting portions of the building or work between the secondary site of the work and the primary site of the work shall be Not Specified/Other 18 2-36 083109 paid in accordance with the wage detennination applicable to the primary site of the work. (2) Contributions made or costs reasonably anticipated for bona fide fringe benefits under section 1 (b)(2) ofthe Davis-Bacon Act on behalf of laborers or mechanics are considered wages paid to such laborers or mechanics, subject to the provisions of paragraph (e) of this article; also, regular contributions made or costs incurred for more than a weekly period (but not less often than quarterly) under plans, funds, or programs which cover the particular weekly period, are deemed to be constructively made or incurred during such period. (3) Such laborers and mechanics shall be paid not less than the appropriate wage rate and fringe benefits in the wage determination for the classification of work actually performed, without regard to skill, except as provided in the article entitled Apprentices and Trainees. Laborers or mechanics performing work in more than one classification may be compensated at the rate specified for each classification for the time actually worked therein: provided. that the employer's payroll records accurately set forth the time spent in each classification in which work is performed. (4) The wage determination (including any additional classifications and wage rates conformed under paragraph (c) ofthi5 article) and the Davis-Bacon posler (WH-J 321) shall be posted al all times by the Contractor and its subcontractors at the site of the work in a prominent and accessible place where it can be easily seen by the workers. c. (1) The Contracting Officer shall require that any class of laborers or mechanics which is not listed in the wage determination and which is to be employed under the award shall be classified in conformance with the wage determination. The Contracting Officer shall approve an additional classification and wage rate and fringe benefits therefore only when all the following criteria have been met: (i) The work to be performed by the classification requested is not performed by a classification in the wage determination. (ii) The classification is utilized in the area by the construction industry. (iii) The proposed wage rate, including any bona fide fringe benefits, bears a reasonable relationship to the wage rates contained in the wage determination. (2) If the Contractor and the laborers and mechanics to be employed in the classification (if known), or their representatives and the Contracting Officer agree on the classification and wage rate (including the amount designated for fringe benefits, where appropriate), a report of the action taken shall be sent by the Contracting Officer to the Administralor of the: Wage and Hour Division Employment Standards Administration U.S. Department of LaD or Washington, DC .20210 The Administ:rator or an authorized representative will approve, modify, or disapprove eve!)' additional classification action within 30 days of receipt and so advise the Contracting Officer or will notify the Contracting Officer within the 3D-day period that additional time is necessary. (3) In the event the Contractor. the laborers or mechanics to be employed in the classification, or their representatives, and the Contracting Officer do not agree on the proposed classification and wage rate (including the amount designated for fringe benefits, where appropriate), the Contracting Officer shall refer the questions, including the views of all interested parties and the recommendation of the Contracting Officer, to the Administraror of the Wage and Hour Division for determination. The Administrator, or an authorized representative, will issue a determination within 30 days of receipt and so advise the Contracting Officer or will notifY the Contracting Officer within the 3D-day period that additional time is necessary. Not Specified/Other 19 2-37 083109 (4) The wage rate (including fringe benefits, where appropriate) determined pursuant to subparagraphs (c)(:!) and (c)(3) of this article shall be paid to all workers performing work in the classification under this award from the first day on which work is perfanned in the classification. (d) Whenever the minimum wage rate prescribed in the award for a class oflaborers or mechanics includes a fringe benefit which is not expressed as an hourly rate, the Contractor shall either pay the benefit as stated in L1e wage determination or shall pay another bona fide fringe benefit or an hourly cash equivalent thereof. (e) lfthe Contractor does not make payments to a trustee or other third person, the Contractor may consider as part of the wages of any laborer or mechanic the amount of any costs reasonably anticipated in providing bona fide fringe benefits under a plan or program; provided, that the Secretary of Labor has found, upon the written request of the Contractor, that the applicable standards of the Davis-Bacon Act have been met. The Secretary of Labor may require the Contractor to set aside in a separate account assets for the meeting of obligations under the plan or program. Rates of\\'ages The minimum wages to be paid laborers and mechanics under this award involved in perfonnance of work at the project site, as determined by the Secretary of Labor to be prevailing for the corresponding classes of laborers and mechanics employed on projects of a character similar to the contract work in the pertinent locality, are included as an attachment to this award. These wage rates are minimum rates and are not intended to represent the actual wage rates that the Contractor may have to pay. Payrolls and Basic Records (a) Payrolls and basic records relating thereto shall be maintained by the Contractor during the course of the work and preserved for a period of3 years thereafter for all laborers and mechanics working at the site of the work. Such records shall contain the name, address, and social security number of each such worker, his or her correct classification, hourly rates of wages paid (including rates of contributions or costs anticipated for bona fide fringe benefits or cash equivalents thereof of the types described in section l(b)(1)(B) of the Davis~Bacon Act), daily and weekly number of hours worked, deductions made, and actual wages paid. Whenever the Secretary of Labor has found, under paragraph (d) of the article entitled Davis-Bacon Act, that the wages of any laborer or mechanic include the amount of any costs reasonably anticipated in providing benefits under a plan or program described in section I (b)(2)(B) of the Davis.Bacon Act, the Contractor shall maintain records which show that the commitment to provide such benefits is enforceable, that the plan or progrnm is financially responsible, and that the plan or program has been communicated in writing to the laborers or mechanics affected, and records which show the costs anticipated or the actual cost incurred in providing such benefits. Contractors employing apprentices or trainees under approved programs shall maintain written evidence of the registration of apprenticeship programs and certification of trainee programs, the registration of the apprentices and trainees, and the ratios and wage rates prescribed in the applicable programs. (b) (1) The Contractor shall submit weekly for each week in which any award work is performed a copy of all payrolls to the Contracting Officer. The payrolls submitted shall set out accurately and completely all of the information required to be maintained under paragraph (a) of this article. This infonnation may be submitted in any form desired. Optional Form WH-347 (Federal Stock Number 029-005-000 14-1) is available for this purpose and may be purchased from the - Superintendent of Documents U.S. Government Printing Office Washington, DC 20402 The Prime Contractor is responsible for the submission of copies o~payrolls by all subcontractors. (2) Each payroll submitted shall be accompanied by a "Statement ofCompIiance," signed by the Contractor or subcontractor or his or her agent who pays or supervises the payment of the persons employed under the award and shall certify -- (I) That the payroll for the payroll period contains the information required to be maintained under Not Specified/Other 20 2-38 083109 paragraph (a) of this article and that such information is correct and complete; (ii) That each laborer or mechanic (including each helper, apprentice, and trainee) employed on the award during the payrolL period has been paid the full weekly wages earned, without rebate, either directly or indirectly, and that no deductions have been made either directly or indirectly from the full wages earned, other than permissible deductions as set forth in the Regulations, 29 CFR Part 3: and (iii) That each laborer or mechanic has been paid not less than the applicable wage rates and fringe benefits or cash equivalents for the classification of work performed, as specified in the applicable wage determination incorporated into the award. (3) The weekly submission ofa properly executed certification set forth on the reverse side of Optional Form WH-347 shall satisfy the requirement for submission of the "Statement of Compliance" required by subparagraph (b)(2) of this article. (4) The falsification of any of the certifications in this article may subject the Contractor or subcontractor to civil or criminal prosecution under Section JOO] of Title 18 and Section 3729 of Title 31 of the United States Code. (c) The Contractor or subcontractor shall make the records required under paragraph (a) of this article available for inspection, copying, or transcription by the Contracting Officer or authorized representatives of the Contracting Officer or the Department of Labor. The Contractor or subcontractor shall permit the Contracting Officer or representatives of the Contracting Officer or the Department of Labor to interview employees during working hours on the job. If the Contractor or subcontractor fails to submit required records or to make them available. the Contracting Officer may, after written notice to the Contractor, take such action as may be necessary to cause the suspension of any further payment. Furthermore, failure to submit the required records upon request or to make such records available may be grounds for debarment action pursuant to 29 CFR 5.12. \Vithholding of Funds The Contracting Officer shall, upon his or her own action or upon written request of an authorized representative of the Department of Labor, withhold or cause to be withheld from the Contractor under this award or any other Federal award with the same Prime Contractor, or any other federally assisted award subject to Davis-Bacon prevailing wage requirements, which is held by the same Prime Contractor, so much of the accrued payments or advances as may be considered necessary to pay laborers and mechanics, including apprentices. trainees, and helpers, employed by the Contractor or any subcontractor the full amount of wages required by the award. In the event of failure to pay any lahorer or mechanic, including any apprentice, trainee, or helper, employed or working on the site of the work, all or pan of the wages required by the award, the Contracting Officer may, after written notice to the Contractor, take such action as may be necessary 10 cause the suspension of any further payment, advance, or guarantee of funds until such violations have ceased. Apprentices and Trainees (a) Apprentices. (1) An apprentice will be permitted to work at less than the predetermined rate for the work they performed when they are employed- (i) Pursuant to and individually registered in a bona fide apprenticeship program registered with the U.S. Department of Labor, Employment and Training Administration, Office of Apprenticeship and Training, Employer, and.Labor Services (OA TELS) or with a State Apprenticeship Agency recognized by the OA TELS; or (ii) In the first 90 days of probationary employment as an apprentice in such an apprenticeship program. even though not individua!ly registered in the program, if certified by the OA TELS or a State Apprenticeship Agency (where appropriate) to be eligible for probationary employment as an apprentice. Not Specified/Other 2-39 -- 21 083109 (2) The allowable ratio of apprentices to journeymen on the job site in any craft classification shall not be greater than the ratio permitted to the Contractor as to the entire work force under the registered program. (3) Any worker listed on a,payroll at an apprentice wage rate, who is not registered or otherwise employed as stated in paragraph (a)(l) of this articlel shall be paid not less than the applicable wage determination for the classification of work actuaJly performed. In addition, any apprentice performing work on the job site in excess of the ratio pennined under the registered program shall be paid not le?s than the applicable wage rate on the wage determination for the work actually performed. (4) \\'here a contractor is performing construction on a project in a locality other than that in which its program is registered, the ratios and wage rates (expressed in percentages ofthejoumeyman's hourly rate) specified in the Contractor's or subcontractor's registered program shall be observed. Every apprentice must be paid at not less than the rate specified in the registered program for the apprentice's level of progress, e:\1>ressed as a percentage of the journeyman hourly rate specified in the applicable wage detennination. (5) Apprentices shall be paid fringe benefits in accordance with the provisions of the apprenticeship program. If the apprenticeship program does not specify fringe benefits, apprentices must be paid the full amount of fringe benefits listed on the wage detennination for the applicable classification. If t~e Administrator detennines that a different practice prevails for the applicable apprentice classification, fringes shall be paid in accordance with that detennination. (6) In the event OA TELS, or a State Apprenticeship Agency recognized by OATELS, withdITIwS approval of an apprenticeship program, the Contractor will no longer be permined to utilize apprentices at less than the applicable predetermined rate for the work performed until an acceptable program is approved. (b) Trainees. (1) Except as provided in 29 CFR 5.16, trainees will not be permined to work at less than the predetermined rate for the work performed unless they are employed pursuant to and individually registered in a program which has received prior approval, evidenced by formal certification by the U.S. Department of Labor, Employment and Training Administration, Office of Apprenticeship Training, Employer, and Labor Services (OA TELS). The ratio of trainees to journeymen on the job site shall not be greater than permitted under the plan approved by OA TELS. (2) Every trainee must be paid at not less than the rate specified in the approved program for the trainee's level of progress, expressed as a percentage of the journeyman hourly rate specified in the applicable wage determination. Trainees shall be paid fringe benefits in accordance with the provisions of the trainee program. If the trainee program does not mention fringe benefits, trainees shall be paid the full amount of fringe benefits listed in the wage determination unless the Administrator of the Wage and Hour Division determines that there is an apprenticeship program associated with the corresponding journeyman wage rate in the wage determination which provides for less than full fringe benefits for apprentices. Any employee listed on the payroll at a trainee rate who is not registered and participating in a training plan approved by the OA TELS shall be paid not less than the applicable wage rate in the wage determination for the classification of work actually performed. In addition, any trainee performing work on the job site in excess of the ratio permitted under the registered program shall be paid not less than the applicable wage rate in the wage p-etermination for the work actually performed. - (3) In the event OATELS withdraws approval ofa training program, the Contractor will no longer be permined to utilize trainees at less than the applicable predetermined rate for the work perfonned Not Specified/Other 22 2-40 083109 until an acceptable program is approved. (d) Equal employment oppor.tunity. The utilization of apprentices, trainees, andjoumeymen under this article shall be in confonnlty with the equal employment opportunity requirements of Executive Order 11246, as amended. and 29 CFR Part 30. Compliance with Copeland Act Requirements The Contractor shall comply with the requirements of29 CFR Part 3. which are hereby incorporated by reference in this award. Subcontracts (Labor St:mdards) (a) Definition. 4<Construction, alteration or repair." as used in this article means all types of work done by laborers and mechanics employed by the construction Contractor or construction subcontractor on a particular building or work at the site thereof, induding without limitation- (1) Altering, remodeling, installation (if appropriate) on the site of the work of items fabricated otT~ site; (2) Painting and decorating; (3) Manufacturing or furnishing of materials, articles, supplies, or equipment on the site of the building or work; (4) Transportation of materials and supplies between the site of the work within the meaning of paragraphs (a)(l)(i) and (ii) of the "site of the work" as defined in the article entitled Davis Bacon Act of this award, and a facility which is dedicated to the construction of the building or work and is deemed part of the site of the work within the meaning of paragraph (2) of the "site of work" definition; and (5) Transportation of portions of the building or work between a secondary site where a significant portion of the building or work is constructed, which is part of the "site of the work" definition in paragraph (a){l )(ii) of the Davis-Bacon Act article, and the physical place or places where the building or work will remain (paragraph (a)(1 lei) of the Davis Bacon Act article, in the "site of the work" definition), (b) The Contractor or subcontractor shall insert in any subcontracts for construction, alterations and repairs within the United States the articles entitled- (1) Davis-Bacon Act; (2) Contract Work Hours and Safety Standards Act - Overtime Compensation (if the article is included in this award); (3) Apprentices and Trainees; (4) Payrolls and Basic Records; (5) Compliance with Copeland Act Requirements: (6) Withholding of Funds; (7) Subcontracts (Labor Standards); (8) Contract Termination - Debarment; Not Specified/Other 0- -, 2-41 083109 (9) Disputes Concerning Labor Standards; (10) Compliance with Davis-Bacon and Related Act Regulations; and (Il)Certification of Eligibility. (c) The Prime Contractor shall be responsible for compliance by any subcontractor or lower tier subcontractor perfonning construction within the United States with all the award articles cited in paragraph (b). (d) (l )Within 14 days after issuance of the award, the Contractor shall deliver to the Contracting Officer a completed Standard Form (SF) 1413, Statement and Acknowledgment, for each subcontract for construction within the Untted States, including the subcontractor's signed and dated acknowledgment that the articles set forth in paragraph (b) of this article have been included in the subcontract. Within 14 days after the award of any subsequently awarded subcontract the Contractor shall deliverto the Contracting Officer an updated completed SF 1413 for such additional subcontract (e) The Contractor shall insert the substance of this article, including this paragraph (e) in all subcontracts for construction within the United States. Contract Termination - Debarment A breach of the award articles entitled Davis-Bacon Act, Contract Work Hours and Safety Standards Act- Overtime Compensation, Apprentices and Trainees, Payrolls and Basic Records, Compliance with Copeland Act Requirements, Subcontracts (Labor Standards), Compliance with Davis~Bacon and Related Act Regulations, or Certification ofEligibilit)' may be grounds for termination of the whole award or in part for the Recovery Act covered work only, and for debarment as a Contractor and subcontractor as provided in 29 CFR 5.12. Compliance with Davis-Bacon and Related Act Regulations AU rulings and interpretations of the Davis-Bacon and Related Acts contained in 29 CFR Parts 1,3, and 5 are hereby incorporated by reference in this award. Disputes Concerning Labor Standards The United States Department of Labor has set forth in 29 CFR Parts 5, 6, and 7 procedures for resolving dispules concerning labor standards requirements. Such disputes shall be resolved in accordance with those procedures and not the Disputes and Appeals as defined in J 0 CFR 600.22. Disputes within the meaning of this article include disputes between the Contractor (or any of its subcontractors) and the contracting agency. the U.S. Department of Labor, or the employees or their representatives. Certification of Eligibility (a) By entering into this award, the Contractor certifies that neither it (nor he or she) nor any person or firm who has an interest in the Contractor's firm is a person or finn ineligible to be awarded Government awards by virtue of section 3(a) of the Davis-Bacon Act or 29 CFR 5.12(a)(1). (b) No part of this award shall be subcontracted to any person or firm ineligible for award ofa Government award by virtue of section 3(a) of the Davis-Bacon Act or 29 CPR 5.12{a)(1). (c) The penalty for making false statements is prescribed in the U.S. Criminal Code, 18 U,S.c. 1001. Approval of Wage R:ltes Not Specified/Other 24 2-42 083109 All straight time wage rates, and overtime rates based thereon, for laborers and mechanics engaged in work under this award must be submitt.ed for approval in writing by the head of the contracting activity or a representative expressly designated for this purpose, if the straight time wages exceed the rates for corresponding classifications contained in the applicable Davis-Bacon Act minimum wage determination included in the award. Any amount paid by the Contractor to any laborer or mechanic in excess of the agency approved wage rate shall be at the expense of the Contractor and shall not be reimbursed by the Government. lfthe Government refuses to authorize the use of the overtime, the Contractor is not released from the obligation to pay employees at the required overtime rates for any overtime actually worked. 31. HISTORIC PRESERVATION Prior to the expenditure ofFederaJ funds to alter any structure or site, the Recipient is required to comply with the requirements of Section 106 of the National Historic Preservation Act (NHPA), consistent with DOE's 2009 letter of delegation of authority regarding the NHPA. Section 106 applies to historic properties that are listed in or eligible for listing in the National Register of Historic Places. In order to fulfill the requirements ofSectiori 106, the Recipient must contact the State Historic Preservation Officer (SHPO), and, if applicable, the Tribal Historic Preservation Officer (THPO), to coordinate the Section 106 review outlined in 36 CFR Part 800. SHPO contact infonnation is available at the following link: httn://w\vw.ncshoo.ondfind/index.htm. THPO contact information is available at the following link: hrto:/Jw\VW .nathno.onvman.hnn I. Section 110(k) of the NHPA applies to DOE funded activities. Recipients shall avoid taking any action that results in an adverse effect to historic properties pending compliance with Section 106. Recipients should be aware that the DOE Contracting Officer will consider compliance with Section 106 of ]\.WA complete only after the Recipient has submitted adequate background documentation 10 the SHPO/THPO for its reviewl and the SHPO/THPO has provided written concurrence to the Recipient that it does not objecllo its Section 106 finding or detennination. Recipient shall provide a copy of this concurrence to the Contracting Officer. Not Specified/Other 25 2-43 083109 ATTACHMENT 1- INTELLECTUAL PROPERTY PROVISIONS Intellectual Property Provisions (NRD-I003) - Nonresearch nnd Development Nonprofit organizations are subjt:ct to the intellectual property requirements at 10 CFR 600.136(a), (e) and (d). All other organizations are subject to the intellectual property requirements at 10 CFR 600.136(a) and (e). 600.136 Intangible property. (a) Recipients may copyright any work that is subject to copyright and was developed, or for which ownership was purchased, under an award. DOE reserves a royalty-free, nonexclusive and irrevocable right to reproduce, publish or otherwise use the work for Federal purposes, and to authorize others to do so. (c) DOE has the tight to: (1) Obtain, reproduce, publish or otherwise use the data first produced under an award; and (1) Authorize others to receive, reproduce, publish, or otherwise use such data for Federal purposes, (d) In addition, in response to a Freedom ofInfonnation act (FOlA) request for research data relating to published research findings produced under an award that were used by the Federal Government in developing an agency action that has the force and effect oflaw, the DOE shall request, and the recipient shall provide, within a reasonable time. the research data so that they can be made available to the public through the procedures established under the FOlA. If the DOE obtains the research data solely in response to a FOIA request, the agency may charge the requester a reasonable fee equaling the full incremental cost of obtaining the research data. This fee should reflect the costs incurred by the agency, the recipient, and applicable subrecipients. This fee is in addition to any fees the agency may assess under the FOIA (5 U.S.C. 552(a)(4)(A)). Not Specified/Other 26 2-44 RESOLUTION NO. 2009- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (1) ACCEPTING $1,974,300 IN ENERGY EFFICIENCY & CONSERVATION BLOCK GRANT FUNDS TO REDUCE FOSSIL FUEL AND ENERGY USE, (2) ESTABLISHING TWO NEW CAPITAL IMPROVEMENT PROJECTS - MUNICIPAL SOLAR PV (G0208) AND PWC BlODIESEL TANK (G0209), (3) AMENDING THE FY 2010 CAPITAL IMPROVEMENT PROGRAM, AND (4) APPROPRIATING $1,974,300 IN GRANT FUNDS TO THE CITY'S AMERICAN RECOVERY AND REINVESTMENT ACT FUND WHEREAS, as part of the federal Energy Independence & Security Act of 2007, Congress authorized a new Department of Energy program entitled Energy Efficiency & Conservation Block Grants (EECBG) which was designed to provide local governments funding to implement strategies to reduce energy use and lower fossil fuel emissions; and WHEREAS, although the original 5-year EECBG program never received federal appropriations, the American Recovery & Reinvestment Act of 2009 did include $3.2 billion to support limited EECBG funding throughout the nation; and WHEREAS, the City of Chula Vista has been allocated $1,974,300 in EECBG funding bascd on its population (daytime and fulltime) size; and WHEREAS, at the May 12, 2009, City Council meeting, the City Council approved staff s strategy for using the grant funds and authorized the City Manager to execute all documents necessary to obtain and manage EECBG grant funds (Resolution #2009-116); and WHEREAS, Chula Vista's EECBG funds will directly support 3 key projects, Above-Ground Biodiesel Tank, Home Upgrade, Carbon Downgrade Program, and Municipal Solar Installations which will help lower energy demand and reduce greenhouse gas (GHG) emissions at municipal facilities and in the community; and WHEREAS, these projects balance the City's goals of reducing annual municipal energy costs by installing more energy efficient technologies and renewable energy systems at municipal facilities with supporting a community-focused energy efficiency and solar conversion program to help residents and businesses reduce monthly energy use and costs; and WHEREAS, as previously approved by City Council (Resolution #2007-241 & #2009-116), the federal EECBG funds will be leveraged with over $8 million in California Energy Commission Loans (3.0% or lower interest rate) or San Diego Gas & Electric On-Bill Financing (0% interest rate) to implement additional municipal retrofit 2-45 Resolution No. 2009- Page 2 projects which would further reduce municipal energy use and generate General Funds savings (once the loans are repaid in typically 4-7 years); and WHEREAS, in addition, the EECBG funds will be supplemented with over $20 million in private, property-secured financing which Home Upgrade, Carbon Downgrade program participants can also access to fund building retrofit projects; and WHEREAS, property-secured financing, commonly called AB8!1 financing, is emerging as a novel tool for local governments to facilitate the installation of water conservation, energy efficiency, and renewable energy upgrades in the community, and allows homeowners to finance carbon-saving improvements through a voluntary tax assessment on their property and WHEREAS, the homeowners' new assessments are offset by their resulting utility saVIngs. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista that it hereby: (1) accepts $1,974,300 in Energy Etliciency & Conservation Block Grant funds to reduce fossil fuel and energy use; (2) amends the FY 2010 Capital Improvement Program to include two new Capital Improvement Projects - Municipal Solar PV (GG208) and PWC Biodiesel Tank (GG209); and (3) amends the fiscal year 2010 budget by appropriating $444,000 to the Services and Supplies category, $456,000 to the Other Expenses category, and $1,074,300 to the CIP Project expenditure category of the American Recovery & Reinvestment Act Fund to be offset by grant revenue. Presented by Approved as to form by Michael T. Meacham Director, Conservation & Env. Services 2-46 CITY COUNCIL AGENDA STATEMENT .::Sw~ CITY OF .~ (HULA VISTA ITEM TITLE: SUBMITTED BY: REVIEWED BY: NOVEMBER 3, 2009, Item 0 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SUBMITTAL OF A GRANT APPLICATION TO THE CALIFORl'lIA DEPARTMENT OF FORESTRY AND FIRE PROTECTION'S INNOVATIVE URBAN GREENING GRANT PROGRAM TO EXPAND THE CHULA VISTA NATURES CAPE PROGRAM AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS IN CONJUNCTION WITH IMPLEMENTING THE GRANT AGREEMENT DIRECTOR OF CONSERVATION & ENVIRONMENTAL SERVICES t I _c.. CITY MANAGER I ~f~ ASSISTANT CITY lANAGER ~ ";>J 4/5THS VOTE: YES 0 NO I X I SUMMARY In March 2009, the City Council approved submittal of a grant proposal for its NatureScape program to the CAL FIRE Innovative Urban Greening Grant Program. The Chula Vista NatureScape program is a community-based initiative to help property owners create wildlife-friendly, water-smart yards and gardens. The City's $53,000 grant proposal would provide funds to organize 6 free community workshops to educate the public about sustainable landscape designs and to distribute 300 NatureScape-In-A-Box kits to program participants. Due to California's budget issues, the Proposition-supported funding was delayed until recently. As a result, CAL FIRE is requesting that applicants revise their. grant submittal resolutions to include the new project end date of March 30, 2012. ENVIRONMENTAL REVIEW The Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act (CEQA) and has determined that the project qualifies for a Class 4 (b) categorical exemption pursuant to Section 15304, Minor Alterations to Land, of the State CEQA Guidelines. Thus, no further environmental review is necessary. 3-1 NOVEMBER 3, 2009, Item~ Page 2 of3 RECOMMENDATION Council adopt the resolution. BOARDS/COMMISSION RECOMMENDATION Although no formal recommendation was made, the Resource Conservation Commission was presented information on the grant proposal at their February 9th meeting and was supportive of the City's grant submittal. DISCUSSION In 2006, the City of Chula Vista established the community-based NatureScape program to help promote nature-friendly yards and gardens which incorporate food and shelter for wildlife, water-wise plants, mulching, composting and high efficiency irrigation systems. Through the program, staff assists residents, businesses and schools by hosting free public workshops and on-site landscape assessments. In addition, the program works closely with numerous community partners such as the Chula Vista Garden Club, Southwestern College, Audubon Society (San Diego Chapter), Sweetwater Authority and Otay Water District to leverage programmatic resources and broaden its positive environmental impact. Participants who successfully incorporate enough sustainable landscape features into their gardens and yards are able to get their properties "certified" through the N ationaI Wildlife Federation. To date, over 100 properties around Chula Vista have been certified through the program. The program's goal is to become the largest California city certified as a "Community Wildlife Habitat Area" through the National Wildlife Federation. The NatureScape program is also one of the core components of the Council-approved climate protection measures (#7) and helps indirectly reduce greenhouse gas emissions by lowering outdoor water use. At their March 3, 2009 meeting, the City Council approved the submittal of $53,000 proposal seeking additional resources for the NatureScape program through the California Department of Forestry & Fire Protection's (CAL FIRE) Urban Greening Grant Program and authorized the City Manager to execute all documents in conjunction with implementing the grant agreement (Resolution #2009-038). Specifically, the grant proposal requested funding (personnel and supjJlies) to assemble and distribute 300 "NatureScape-In-A-Box" kits to help program participants create new or convert existing landscaping into more environmentally-friendly areas. The kits, which will consist of a compost bin, shade tree seedlings, water-saving hose nozzle, wildlife water dish and a bird feeder, are designed to emphasize and maximize the unique environmental services that urban "greening" areas can provide. The kits will include instructions on designing and maintaining sustainable outdoor natural areas. In addition, the grant proposal requests funding (personnel and supplies) to host at least 6 free public workshops. The workshops, which are organized with the assistance of local educators and technical experts, will help educate the broader community about sustainable landscaping practices. 3-2 NOVEMBER 3, 2009, Item 3 Page 3 of3 Until recently, the CAL FIRE Innovative Urban Greening Grant Program's funds, which are derived from voter-approved Propositions 40 and 84, have been withheld due to the State of California's budget issues. Because of this delay, CAL FIRE is now requesting that applicants revise their grant submittal resolutions to include a new project end date of March 30,2012. The attached resolution includes the requested changes by the nmding agency. DECISION MAKER CONFLICT Staff has determined that the recommendations requmng Council action are not site specific and consequently the 500 foot rule found in California Code of Regulations section I 8704.2(a)(\) is not applicable to this decision. CURRENT YEAR FISCAL IMP ACT The proposed grant project would not create a new impact to the City's General Fund. The grant would award $53,000 to the City to purchase all supplies and services associated with the proposed project. In addition, the grant would provide funding to fully support a part-time, hourly employee (20 hours/week) in the Department of Conservation and Environmental Services to assist with grant administration and project implementation. The matching funds required for the grant would be covered through the Conservation & Environmental Services Department's existing budget and external funding sources (ex. in-kind donations). ONGOING FISCAL IMPACT The proposed grant project, if awarded, would fund the purchase of all supplies and services associated with project implementation and would not create any ongoing net impact to the City's General Fund. ATTACHMENTS Attachment A - NatureScape-In-A-Box Grant Proposal Attachment B - Original Grant Submittal Resolution #2009-038 Prepared by: Brendan Reed, Environmental Resource Afanager, Conservation & Environmental Services 3-3 ATTACHMENT A ~\ft- ~ .~. .-- -.- - - --- -~ CITY OF CHULA ViSTA NA TURESCAPE-IN-A-BOX PROJECT FULL PROPOS.A..L CAL FIRE Innovative Urban Forestry Grant Program PROJECT OVERVIEW :.Vame ofOrgani=an"on City of Chula Vista ~ Department of Conservation & Environmental Services Authorized Ciry Representative Jim Sandoval City Manager #!d~."r/, Program Contact Brendan Reed Environmental Resource Nlanager 276 Fourth Avenue Chula Vista. CA 91910 619-409-5889 breedrwci .chu la-Vista. ca. us Brief Project Descriplion The Cit)' of Chula Vista will develop NalZlreScape-In-A-Box kits to help program participants Create ne\\' or convert existing landscaping into more environmentally~friendly areas. The kits will be designed to emphasize and maximize the unique environmental services that urban "greening" areas can provide. The kits will consist of five accessories - a compost bin, shade rree seedlings, water-saving hose nozzle, wildlife water dish and a bird feeder - as well as instructions on designing and maintaining sustainable outdoor natural areas. Working with local garden clubs, water districts and schools. the City of Chula Vista will host at least 6 free public workshops to educate community members about sustainable landscaping practices. The workshops will include sessions on nature-friendly plant selection, water-efficient irrigation techniques~ energy-saving landscape srrategies, composting, mulching and organic pesticides/fertilizers. Workshops will playa critical role in helping to shift the community's perception that urban "green" areas have to be expansive, water-intensive turf lawns. llalUreScape-In-A-Box Grant Proposal Ciry of Chula ViSta 1 of 5 3-4 Funding Levels Grant Amount - $53,000 Matching Funds - $52,375 Total Project Amount - $105,375 PROJECT NARRATIVE Project Significance The NatureScape-In-A-Box project is a locally significant project which also has the potential to be successfully replicated at a regional and statewide level. Project Objectives The goal of the City of Chula Vista's NatureScape-In-A-Box project is to foster the conversion of hardscapes, turf lawns and landscaping throughout the City into more environmentally-friendly "green" areas which reduce water use, conserve energy, absorb nmotI and provide habitat for wildlife. The project also builds upon the success of the City's ongoing NatureScape program that provides on-site assessments and certifications for sustainable yards and landscaping in the community. To achieve the project's goal, the City has established the following objectives: I. Develop and assemble at least 300 NatureScape-In-A-Box kits which will include educational materials and devices to help participants make their "green" areas more environmentally-sustainable 2. Host at least 6 free public workshops at the MacKenzie Creek Park demonstration garden to educate at least 300 participants about environmentally-friendly landscape design principles and the NatureScape-In-A-Box kits 3. Perform at least 300 on-site assessments for residents, businesses, schools and/or municipal facilities to evaluate their "green" areas, distribute the NatureScape-In- A-Box kits and certify their properties through the City's NatureSeape program Methods & Results To achieve these objectives, the City will work with current community stakeholder groups and technical experts to develop and launch the NatureScape-In-A-Box project. Community partners include 3 local gardening clubs, the San Diego Audubon Society (San Diego Chapter), Southwestern College, Gtay Water District and Sweetwater Authority Water District. City staff with the assistarice of its partners will purchase and assemble the NatureScape-In-A-Box kits and develop education materials to describe the kits' purpose and contents. Staff will integrate these kits into free community workshops which will broadly educate participants about environmentally-friendly landscaping and gardening practices. Workshops will be led by trained instructors and include various topics such as nature-friendly landscaping principles, proper plant selection, energy-efficient tree placement, high efficiency irrigation technologies and verrniculture composting. To help broadly promote the project, the City will develop printed flyers and signage to solicit public participation. Additional promotion will be through the City's (and community partners') established marketing channels including bimonthly Chula Vista CLEAN stakeholder meetings, print advertisements, utility bill inserts and electronic newsletters. These methods will help the project successfully achieve its stated objectives of distributing 300 kits and enrolling 300 residents in the workshops and overall NatureScape program. Participating residents will take the first crucial step to converting their hardscapes, turf lawns and water-thirsty landscaping into more environmentally-friendly NatureScape-In-A-Box Grant Proposal City of Chula Vista 20f5 3-5 "green" areas which reduce water use, conserve energy, absorb runoff and provide habitat for wildlife. Communitv Needs. Benefits, & Involvement With the rapid urbanization of California's landscapes, many communities are losing the environmental and societal benefits that "green" or natural areas create. The majority of remaining "green" areas are now limited to landscaping and yards surrounding residences, businesses, schools and municipal facilities. These vegetative areas still provide a critical suite of environmental services by stabilizing topsoils, reducing air pollutants, cooling air temperatures and absorbing stonnwater runoff. However, with the current statewide drought and the long-term scarcity of water in Southern California, a new paradigm of urban "greening" is developing. In lieu of water-thirsty lawns and exotic plant species, vegetative areas are now being designed to use watcr efficiently, to include wildlife- friendly plant species, to provide energy-saving shade and to capture stonnwater runoff. The City of Chula Vista's proposed NatureScape-In-A-Box project provides a powerful tool to educate residents, businesses and students about the importance of urban "greening" to a community's economic and environmental sustainability. Community involvement will include working with local garden clubs, water districts and schools to educate community members about sustainable landscaping practices (see Attachment A for community support letters). Community engagement will be achieved through half-day workshops providing educational sessions on nature-friendly plant selection, water-efficient irrigation techniques, energy-saving landscape strategies, proper shade tree planting & maintenance, compo sting, mulching and organic pesticides/fertilizers. Workshops will play a critical role in helping to shi ft the community's perception that urban "green" areas have to be expansive, water-intensive turf lawns. Finally, program participants who successfully incorporate these landscape features will be able to get their garden and/or yard certified as an otlicial environmentally- friendly habitat through the City's NatureScape program and the National Wildlife Federation. Participants also receive an aluminum sign for their property recognizing their certification and helping build community awareness for citywide urban greening efforts. PROJECT DESCRIPTION Location The City of Chula Vista is San Diego County's second largest municipality with approximately 227,000 residents. Located seven miles from downtown San Diego and seven miles from the busiest international border crossing in the world, Chula Vista is at the crossroads of the San Diego/Baja region. The City's total land area of 33,024 acres is diverse from coastal shoreline in the west to the San Miguel Mountains in the east. The majority of the City's remaining "green:' areas are now limited to landscaping and yards surrounding residences, businesses, schools and municipal [acilities. It is anticipated that the 300 properties receiving NatureScape-In-A-Box kits will be distributed evenly throughout the City's geographic area. NatureScape-In-A-Bnx Grant Proposal City of Chuta Vista 3 of 5 3-6 Project Staffing The NatureScape-In-A-Box program will involve a minimum of 4 City staff members from the Department of Conservation and Environmental Services. Staff positions range from Mid-Management and Professional levels to part-time entry level. All participating staff members have extensive experience with the design and implementation of community- based environmental initiatives. In addition, a minimum of 4 community partners will volunteer staffing sueh as Landscaping Professionals and Conservation Coordinators. Materials, Equipment, & Services Materials will be purchased through multiple vendors as follows: Bird Feeder (humming bird & sock feeder) and Hanging Birdbath - BestNest.com Compost Bins - The Home Depot, Positive Shut-Off Hose Nozzle - The Home Depot Plant Material- Recon Native Plants & The Home Depot. . Services to be provided to ensure successful project implementation include organizing public workshops, developing NatureScape-In-A-Box kits and marketing the program. These services will be provided by the Chula Vista Department of Conservation and Environmental Services. Additional technical expertise and advice will be obtained through partner agencies including, but not limited to, Southwestern College (Landscape Design & Horticulture Division), National Wildlife Federation, Sweetwater Authority and Otay Water District. No specialized equipment is required for project implementation. EDUCATION & PUBLIC AWARENESS Planned media applications include the City of Chula Vista's web site, the NatureScape brochure, workshop recruitment flyers, newspaper advertisements (Star News) and presentations to local community groups. In addition, project-specific publications will be developed and distributed through a direct mailer effort. These advertisements will reach up to 80,000 households in Chula Vista and help ensure that at least 300 residents participate in the project. ENVIRONMENTAL CHECKLIST See Attachment B. CITY COUNCIL RESOLUTION The City of Chula Vista's City Council will be voting on March 3, 2009 to adopt the resolution outlined in Attachment C. After the Council's vote, City staff will forward the signed resolution to its regional CAL FIRE Urban Forestry Specialist. OTHER FORMS Attachment D - Statement of Compliance with Applicable Laws Attachment E - Vendor Data Record NatureScape-In-A-Box Grant Proposal City ofChula Vista 40f5 3-7 Project Budget CALFIRE Match Total Notes Budget Item Funds Funds. Match Funds Kits include: Bird Feeder ~ $5.00 (Bestnest.com) 1. Develop & assemble "NatureScape- Bird Bath - $17.00 (Bestnest.com) $ - $ 17,475 $ 17,475 Compost Bin - $5.00 (Home Depot) /n-A-Box" kits Garden Hose Nozzle - $7.50 (Home Depot) Plant Material- $18.00 (RECON Nursery) Miscellaneous & Taxes - $5.75 State Funds 2. Host at least 6 free public workshops Workshop supplies and materials ($250 each) at the MacKenzie Creek Park $ 10,500 $ 9,500 $ 20,000 Env. Resource Specialist time ($94/hr; 16 hrs/wksp) demonstration garden Match Funds 6 Experts($25/hr; 10.5 hrs for each workshop) State Funds 50% of Conservation Specialist time ($15.50/hr; 20 hrs/wk 3. Perform on-site assessments & for 1.5 yrs) certify participants' properties through $ 32,500 $ 24,400 $ 56,900 5% of Env. Resource Manager ($11 O/hr; 2 hrsl\vk for 1.5 yrs) the City's NatureScape program Match Funds 6 Conservation Specialists time (2 hrsl\vk for 1.5 yrs) 300 certifications ($40 each) State Funds 4. Develop & distribute marketing & Printing & distribution of workshop packets, recruitment outreach materials $ 10,000 $ 1,000 $ 11,000 flyers, newspaper advertisements & direct mailers Match Funds Graphic Designer time (S200/marketing piece) TOTAL $ 53,000 $ 52,375 $ 105,375 50% 50% 100% . Matching funds are provided through in-kind community volunteer & City staff time as well as funding through the City's General Fund and local utility partnership program Project Timeline Task Description Duration Notes 1. Develop & assemble "NatureScape-ln- 6 months - Purchase materials for kits & assemble as A-Box" kits needed 2. Host at least 6 free public workshops - Schedule workshops at demonstration at the MacKenzie Creek Park 1.5 years garden every other month - Coordinate with presenters and technical demonstration garden experts for educational components 3. Perform on-site assessments & certify - Following each workshop, schedule participants' properties through the City's 1.5 years appointments with individuals to certify NatureScape program properties - Work with Graphic Artist to design and 4. Develop & distribute marketing & 3 Months develop materials for program outreach materials - Have materials printed & distributed thru City's marketing mechanisms 5. Program & grant administration 1.5 years - Establish procedures & schedule for grant reporting and invoicing NatllreScape-In-A-Box Grant Proposal City ofChula Vista 3-8 50f5 ATTACHMENT A SAN DIEGO AUDUBON SOCIETY 4891 Pacific Highway, Suite 112. San Dicgo CA 92110.619/682-7200 Mr. Michael Meacham Department of Conservation and Environmental Services 276 Fourth Avenue Chula Vista Ca 91910 Dear Mr. Meacham, Thc San Diego Audubon Society is pleased to support the "NatureScape in a Box" Program. We believe the "NatureScape in a Box" Program will help to foster the conversion of hardscapes, turf lawns and landscaping throughout the City into more environmentally-friendly "green" areas which reduce water use, conserve energy, absorb runoff and provide habitat for wildlife. The project also builds upon the success of the City's ongoing NatureScape program that provides on-site assessments and certifications of sustainable yards and landscaping in the community. The "NatureScape in a Box" program also complements our organization's 'Audubon at Home' program which similarly aims to educate and empower residents to develop and maintain spaces that support our local wildlife communities. In addition, this program harmonizes with the Flyway Cities Coalition, for which San Diego Audubon is the local coordinator. The goal of the Flyway Cities Coalition is to increase the quality and quantity of wildlife habitat in urban San Diego County while activating a strong foundation of public support and volunteerism for this effort. We feel confident that the "NatureScape in a Box" Program will not only directly benefit the community of Chula Vista, but will serve as an important model for expanding environmentally-friendly landscaping practices to greater San Diego County. We look forward to working with the Department of Conservation and Environmental Services and the "NatureS cape in a Box" Program once funded. Sincerely, J!~ 0L;J Shannon Dougherty Conservation Coordinator San Diego Audubon Society 3-9 1755 SOlum Boulevard Son Di"go. CA 92] 54 P 619 423.2284 F 619 423.0632 Ie<:~n !'lOl ive pic n 13 .cem RECON Native Plants, Inc. February 8, 2009 Mr. Michael Meacham Department of Conservation and Environmental Services 276 Fourth Avenue Chula Vista Ca 91910 Dear Mr. Meacham, RECON Native Plants, Inc. is pleased to support the "NatureScape in a Box" Program. We believe the "NatureScape in a Box" Program will help to foster the conversion of hardscapes, turf lawns and landscaping throughout the City into more environmentally-friendly "green" areas which reduce water use, conserve energy, absorb runoff and provide habitat for wildlife. The project also builds upon the success of the City's ongoing NatureScape program that provides on-site assessments and certifications of sustainable yards and landscaping in the community. This program also complements our organization by bringing awareness of native plants and native habiat to the average homeowner As water becomes more scarce in Southern California there will be an increase in demand for drought tolerant plants for the landscape. This program will be well positioned to lead in the conversion of landscapes towards drought tolerant and native plant material and help foster education about native plants among homeowners and their landscape contractor. We look forward to working with the Department of Conservation and Environmental Services and the "NatureScape in a Box" Program once funded. Sincerely, Ryan West General Manager RECON Native Plants, Inc. Via e-mail 3-10 _.,.c.~_.~...,.., . "~i:. ~. ... .' Li -'j SBBG @lSWC ,e'<l.\'''''''''_'' South Bay Botanic Garden February 1 0, 2009 ~r. ~ichael~eacharn Department of Conservation and Environmental Services 276 Fourth A venue Chula Vista Ca 91910 Dear Mr. Meacham, The South Bay Botanic Garden is pleased to support the "NatureScape in a Box" Pro- gram. We believe the "NatureScape in a Box" Program will help to foster the conversion of hardscapes, turf lawns, and landscaping throughout the City into more environmen- tally-friendly "green" areas which reduce water use, conserve energy, absorb runoff and provide habitat for wildlife. The project also builds upon the success of the City's ongo- ing NatureScape program that provides on-site assessments and certifications of sustain- able yards and landscaping in the community. This program also complements our organization by providing a showcase where local San Diego South Bay residents can visit our garden and observe how the "green" move- ment can be designed in both a beautiful, and yet functional, landscape. For example, we recently embarked on a project to convert 3,000 square feet of traditional turfgrass areas into a curving path bordered by water-saving ornamental grasses. Projects such as these can only benefit our visiting public and ultimately conserve our dwindling water sup- plies. We look forward to working with the Department of Conservation and Environmental Services and the "NatureS cape in a Box" Program once funded. Sincerely, Bill Hornyak, Professor South Bay Botanic Garden Southwestern College 900 Otay Lakes Road Chula Vista, CA 91910 619-421-6700 ext 5371 3-11 ...Cj)cdiCalcd lo CO",ll\u"il~ ge,\VlCe 2554 SWEETWATER SPRINGS BOULEVARD, SPRING VAllEY, CALIFORNIA 91978-2004 TELEPHONE: 670-2222, AREA CODE 619 Www.otaywater.gov February 17, 2009 Mr. Michael Meacham Department of Conservation and Environmental Services 276 Fourth Avenue Chula Vista Ca 91910 Dear Michael, The Gtay Water District is pleased to support the "NatureS cape in a Box" Program. We believe the "NatureScape in a Box" Program will help to foster the conversion of hardscapes, grass lawns and landscaping throughout the City into more environmentally- friendly "green" areas which reduce water use, conserve energy, absorb runoff and provide habitat for wildlife. The project will build upon the success of the City's ongoing NatureScape program that provides on-site assessments and certifications of sustainable yards and landscaping in the community. This program also fully complements the District's ongomg water conservation and public outreach programs. We look forward to working with the Department of Conservation and Environmental Services and the "NatureS cape in a Box" Program once funded. Sincerely, W~L William E. Granger Water Conservation Manager 3-12 SWEETWATER AUTHORITY 505 GARRETT AVENUE POST OFFICE BOX 2328 CHULA VISTA, CALIFORNIA 91912-2328 (619) 420-1413 FAX (619) 425-7469 http://www.sweetwater.org GOVERNING BOARD W.O. "BUD" PCCKLINGTON. CHAIR RON MORRISON, VICE. CHAIR R. MITCHEL BEAUCHAMP JOSE PREClAOO MARIA RUBALCABA TERESA 'TEARY" THOMAS t,'lAAGAAET COOK WELSH MARK N. ROGERS GENERAL MANAGER JAMES L. SMYTH OPERATIONS MANAGER February 17, 2009 Mr. Michael Meacham City of Chula Vista Department of Conservation and Environmental Services 276 Fourth Avenue Chula Vista Ca 91910 Dear Mr. Meacham: Sweetwater Authority is pleased to support the "NatureScape in a Box" Program. We believe the "NatureScape in a Box" Program will help to foster the conversion of hardscapes, turf lawns, and landscaping throughout the City into more environmentally- friendly "green" areas which reduce water use, conserve energy, absorb runoff and provide habitat for wildlife_ The project also builds upon the success of the City's ongoing NatureScape program that provides on-site assessments and certifications of sustainable yards and landscaping in the community. This program also complements our organization by supporting the Authority's ongoing water use efficiency and public outreach programs. We look forward to working with the Department of Conservation and Environmental Services and the "NatureScape in a Box" Program once funded. Sincerely, '~L~ Mark Rogers General Manager A Public Water Agency Serving National City, C/;ula Vista and Surrounding Areas 3-13 I ATIACHMENT B Califomia Department of Forestry and Fire Protection Urban Forestry Program ~. .""""''-; '- ,. -,~- .-, ,ll'.'f ,_ ~~- ENVIRONMENTAL CHECKLIST Part 1: ADMLNSTRATIYE INFORMATION 1. Project Title: NatureScape-ln-A-Box 2. Project Applicant's Name: City of Chula Vista 3. Name and title of checklist preparer' Brendan Reed, Environmental Resource Manager This checklist is intended for use by applicants for California Department of Forestry and Fire Protection (CAL FIRE) Urban Forestry Program projects. It is modeled after the California Environmental Quality Act (CEQA) Environmental Checklist, which has been modified to more closely focus on the types of actions and impacts expected to occur while conducting urban forestry tree planting projects. As the lead agency under CEQA, CAL FIRE must make a determination as to a project's potential environmental impacts, develop mitigations if necessary and determine the level of environmental documentation and review required. The completion of this checklist will assist CAL FIRE in identifying impacts of the proposed project prior to approval. To meet that need someone that is intimately familiar with the project and knowledgeable on potential environmental consequences must complete this checklist. The information in the checklist is meant to supplement the information provided in your application. Maps and photos supplied with your application will assist in CAL FIRE's review. This checklist is available electronically (MS Word 97) or may be completed by hand. If you need assistance please contact CAL FIRE's Urban Forestry Program personnel. It is the intent of CAL FIRE and the Urban Forestry Program to approve tree-planting projects that are categorically exempt from further environmental review under CEQA. In order for a project to qualify for a categorical exemption CAL FIRE must find that there are no "unusual circumstances" associated with the project that lead to the project having impacts on environmental resources (e.g., threatened or endangered species, aesthetics, cultural resources, water quality, etc). CEQA does not allow for a project's impacts to be minimized or compensated under a categorical exemption; avoiding impacts to resources is the only mitigation permitted. To meet that end, the following questions were designed to identify environmental impacts that may occur in various tree-planting settings and encourage project applicants to develop measures to avoid those impacts. In the event that potential impacts to a resource are identified it is recommended that the project applicant redesign or reconfigure their project proposal to avoid impacts to the resource. Failure to fully avoid impacts will result in your project requiring a "higher level" of environmental review such as the preparation of a negative declaration or environmental impact report This could be costly and delay your project. Because of the time and cost associated with the preparation of a negative declaration or environmental impact report CAL FIRE encourages you to change your project in order to qualify for a categorical exemption, A brief explanation is required for "Yes. responses to the following questions. Responses must be supported by facts, not merely the personal opinion of the checklist preparer. All responses must take account of the whole action involved, including off-site as well as on-site, cumulative as well as project-level, indirect as well as direct, and construction as well as operational impacts. Earlier analyses may be used where an impact has been adequately analyzed in an earlier EJR or neaative declaration. In this case, a brief discussion should identify the earlier analysis, describe the mitigations that were developed and supply copies of relevant sections/pages. A source list should be attached and other sources used or individuals contacted should be cited in the discussion sections where necessary. Environffi(:ntal Chcddisl, c.A..L FlRE.Urban Fores!>; Pag(: 1 org 3-14 Part 2: PROJECT DESCRIPTION 1. Project Location: (City, County, Nearest Town, etc.) Chula Vista, CA 2. Description of Project: Describe the entire project, including but not limited to size and numbers of trees, size and depth of excavations, planting site preparation (i.e., land clearing), equipment to be utilized in planting and preparing the planting site (e.g., backhoes, power augers,' heavy equipment), later phases of the project, and any secondary, support, or off-sile features necessary for the project's implementation. Emphasis should be placed on activities that will potentially impact the environment rather than describing project benefits. The City of Chula Vista will develop "NatureScape-ln-A-Box" kits to help participating residents create more environmentally-friendly landscaped areas. The kits will consist of five accessories - a compost bin, native planVshade tree seedlings, water-saving hose nozzle, bird feeder and water bowl - as well as instructions on designing and maintaining sustainable outdoor natural areas. Working with local garden clubs, water districts and schools, the City of Chula Vista will also host at least 6 free public workshops to educate community members about sustainable landscaping practices. The workshops will include sessions on nature-friendly plant selection, water-efficient irrigation techniques, energy-saving landscape strategies, composting, mulching and organic pesticides and fertilizers. 3. Identify the type(s) of setting(s) where your project will be located. '~:'~'~i~1~}?!~~ik~~l{l~~5It~llftl~~~&f~~~i~i~~~~i~~~{9~~1 0 Street (parkways. medians. sidewalks. etc.) 0 Undeveloped land 0 Existing landscaped city/county park 0 New or rural park 0 Existing landscaped school grounds 0 New school grounds 0 Urban trail, bike trail 0 Agricultural land 0 Public building grounds 0 Historic district, railroad right-of-way ~ Other similar urban or developed setting. D Riparian area (within 100 It of a stream, Describe setting: Residential Drooerties lake or wetland) throuohout the City of Chula Vista 0 Other similar rural, undeveloped or wildland setting. Describe setting: _ Projects confined to urban or developed settings must address questions in Checklist, Part 4. Projects that include rural, undeveloped or wildland settings must address questions in Checklist, Parts 3 and 4. Environmcntul ChccklisL CAL FIRE-Urhan For~stf'}. Page:2 or9 3-15 Part 3: ENVIRONMENTAL IMPACT ANALYSIS FOR PROJECTS IN RURAL, UNDEVELOPED OR WILDLAND SETTINGS Projects, or portions of projects, planned for rural, undeveloped or wildland settings may have impacts on various resources (e.g., threatened or endangered species, cultural resources, water quality, etc.). Therefore, project applicants must conduct the following resource studies to determine if resources exist that warrant protection. Resource Studies: Conduct a Natural Oiversitv Data Base Search Contact CAL FIRE, Urban Forestry Program staff to determine how to conduct a Natural Diversity Data Base (NDDB) Search. Submit a copy of the search results along with this Environmental Checklist. If the NDDB search identifies any threatened or endangered species of animals or plants that may be present describe avoidance measures in the appropriate discussion section. Conduct an archaeoloQical records check Contact CAL FIRE, Urban Forestry Program staff to determine how to conduct an Archaeological Records Check. Submit a copy of the results along with this Environmental Checklist. If the Records Check identifies cultural resources within the project site describe measures to avoid impacts in the appropriate discussion section. Conduct an archaeolooical survey Contact CAL FIRE, Urban Forestry Program staff to determine how to conduct an archaeology survey. Submit a copy of the survey results along with this Environmental Checklist. If the archeological survey identifies cultural resources within the project site describe measures to avoid impacts in the appropriate discussion section. Based on the results of the resource studies please respond to the following questions for projects located in rural, undeveloped or wildland settings. 1. Discuss the results of the resource studies and briefly describe the archaeological and biological resources identified within your project site. Will the project: 2. Require the removal of native vegetation (trees, shrubs) prior to planting, thereby potentially impacting threatened or endangered plant or animal species or cultural resources? DYes 0 No 3. Require extensive soil disturbance, thereby potentially causing soil erosion and impacting, threatened or endangered species or cultural resources? DYes DNa Environmcntnl ChccklisL CAL FIRE-Uroan ForcslJY Page 3 or9 3-16 4. Require the use of large equipment (i.e. backhoe) thereby potentially impacting threatened or endangered species or cultural resources? DYes ONo 5. Occur within 100 feet of a perennial watercourse, riparian zone or wetland thereby potentially impacting threatened or endangered species, cultural resources or riparian values? DYes 0 No 6. Convert Prime Farmland, Unique Farmland, or Farmland of Statewide Importance to non-agricultural use? DYes 0 No 7. Discuss any "Yes" responses and describe measures to avoid impacts. Environment.:!! ChccklisL CAL FIRE-Urban Forcsll;,' Page 4 of9 3-17 Part 4: ENVIRONMENTAL IMPACT ANALYSIS FOR ALL PROJECTS Please answer the following questions for all projects and discuss all uYes" responses. Will the proposed project: 1. Require approval from other public agencies (e.g., permits, financing approval, or participation agraement (e.g., grading permits, CAL TRANS encroachment permits, right-of-way easements, etc.)) o Yes ~ No 2. Include activities that were identified in other environmental documents or analyses and support findings or no significant impact (e.g., CEQA documents, environmental surveys, general plans, studies, reports, etc.) o Yes ~ No 3. Conflict with any applicable land use plan, policy, or regulation of an agency with jurisdiction over the project (including, but not limited to general plans, specific plans, local coastal programs, or zoning ordinances)? o Yes ~ No 4. Conflict with any ordinances protecting biological resources, such as tree preservation ordinance, Habitat Conservation Plan. or other policy? o Yes ~ No 5. Be located on a site which is included on a list of hazardous materials sites compiled pursuant to Government Code Section 65962.5 and, as a result. would it create a significant hazard to the public or the environment? o Yes ~ No 6. Result in trees, once mature, coming into contact with power lines? Environmental Chceklist CAL FIRE.Urban Forcsuy Page 5 of9 3-18 DYes ~No 7. Expose' people or structures to the risk of loss, injury or death involving wildland fires, including where wildlands are adjacent to urbanized areas or where residences are intermixed with wildlands? o Yes ~ No 8. Have sufficient water supplies available to serve the project from existing entitlements and resources or substantially deplete groundwater supplies or interfere SUbstantially with groundwater recharge such that there would be a net deficit in aquifer volume or a lowering of the local groundwater table level (e.g.. the production rate of pre-existing nearby wells would drop to a level which would not support existing land uses or planned uses for which permits have been granted)? o Yes ~ No 9. Result in substantial adverse impacts to public services for tree pruning and maintenance? o Yes ~No 10. Substantially increase the use oi existing neighborhood and regional parks or other recreational facilities or require the construction oi additional recreational iacilities resulting in significant environmental impacts? o Yes ~ No En\'ironmcnlal ChecklisL c.~ FIRE-Urban Forestry Page () of9 3-19 11.lnc1ude trees known to produce pollen/allergens/odors that are irritants or objectionable to large numbers of people? o Yes ~ No 12. Substantially damage a scenic resource or vista or degrade the existing visual character or quality of the site and its surroundings including, but not limited to, trees, rock outcroppings, and historic buildings within a state scenic highway? DYes ~No 13. Result in, once trees are mature, undesirable shading of nearby property, including residences, offices, swimming pools, solar energy collectors, recreational facilities, etc. or subject adjoining properties to excessive amounts of litter and/or debris? DYes ~No 14. Obscure public safety improvements such as streetlights, traffic signals, signs, etc.? DYes ~No If you checked "No" to all preceding questions or checked "Yes" and have provided the required Resource Studies and identified measures sufficient to protect all resource values the project may be categorically exempt from further environmental review. Sign the Certification, below, and submit this Checklist with your application to the CAL FIRE, Urban Forestry Program office. CAL FIRE will review your responses and determine whether additional environmental review is necessary prior to project approval. Environmental CheckliSl CAL FIRE-Urhan Forestry Page? of9 3-20 Part 5: CERTIFICATION I certify that I have reviewed the proposed project's description and inspected the project site(s). I have provided accurate and factual responses to the questions and have supplied accurate information when requesting database searches. In my opinion the proposed project will not have any negative impacts on the environment. S~h~ prepare-;'" 2Io/CfC\ , D.ate Environmental ChcckH:-;L CAL FIRE-Urban Forestry 3-21 Page 8 of9 Part 6: DETERMINATION DETERMINATION (To be completed by CAL FIRE, Urban Forestry Program Personnel) As a representative of CAL FIRE and as lead agency for environmental review under CEQA I have determined that an environmental impact evaluation for the proposed project has been satisfactorily completed. On the basIs of this evaluation: o o o o o o I find that the proposed project will not have a significant effect on the environment and meets the Class 4 (Minor Alterations to Land) categorical exemption requirements. This project Is therefore exempt from. the requirement for the preparation of environmental documents. CAL FIRE will prepare a Notice of Exemption (NOE). I find that the proposed projectcouid not have a significant effect on the environment and does not meet the Class.4 categorical exemption requirements; therefore a negative deciaration will be prepared. I find that although the proposed project could have a significant effect on the environment, there will not be a significant effect in this case because revisions in the project have been made by or agreed to by the applicant. A mitigated negative declaration will be prepared. I find that the proposed project may have a significant effect on the environment, and an envIronmental impact report is required. I find that the proposed project may have a "potentially significant impact" or "potentially significant unless mitigated impact" on the environment, but at least one effect 1) has been adequately analyzed in an earlier document pursuant to applicable legal standards, and 2) has been addressed by mitigation measures based on the earlier analysis as described on attached sheets. An environmental impact report is required, but it must analyze only the effects that remain to be addressed. I find that although the proposed project could have a significant effect on the envIronment, because all potentIally significant effects (a) have been analyzed adequately in an earlier EIR or Negative DecIaratIon pursuant to applicable standards and (b) have been avoided or mitigated pursuant to an earlier EIR, including revisions or mitigation measures that are imposed upon the proposed project, nothing further is required. Signature of Authorized CAL FIRE Reviewer Date Print Name Title Environmcnuli ChCeJ.:IiSL CAL FIRE-Urbun Forestry Page 9 of9 3-22 DRAFT RESOLUTION ATTACHMENT C RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SUBMITTAL OF A GRANT APPLlCA nON TO THE CALIFORi\I1A DEPARTNfENT OF FORESTRY AND FIRE PROTECTION TO EXPAND THE CHULA VISTA NATURESCAPE PROGRANl AND AUTHORIZING THE CITY tvlAJ.JAGER TO EXECUTE ALL DOCUJ'vfENTS IN CONJUNCTION WITH IMPLEMENTING THE GRANT AGREEMENT WHEREAS, With the rapid urbanization of California's landscapes, many communities are losing the environmental and societal benefits that "green" or natural areas create; and WHEREAS, the City's NatureScape program helps foster the conversion of hardscapes, turf lawns and water-thirsty landscaping throughout the City into more environmentally-friendly "green" areas which reduce water use, conserve energy, absorb runoff and provide habitat for wildlife; and WHEREAS, the Governor of the State of California in cooperation with the California State Legislature has enacted Proposition 40/84, which provides funds to the State of California and its political subdivisions for urban forestry programs; and WHEREAS, the State Department of Forestry and Fire Protection has been delegated the responsibility for the administration of the program within the State, setting up necessary procedures governing application by local agencies and non-profit organizations under the program, and WHEREAS, said procedures established by the State Department of Forestry and Fire Protection require the applicant to certify by resolution the approval of application before submission of said application to the State; and WHEREAS, the City, if awarded the grant, will enter into an agreement with the State of California to carry out an education project; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City ofChula Vista does hereby: 1. Approve the filing of an application for "PROPOSITION 40/84" education grant program funds through the California Department of Forestry & Fire Protection's Urban Greening Grant Program; and 2. Certifies that it has sufficient funds to begin, operate and complete the project within 3 years; and, 3. Appoints the City Manager, or his designee, as agent of the City of Chula Vista to conduct all negotiations, execute and submit all documents including, but not limited to applications) agreements, amendments, payment requests and so on) which may be necessary fDr the completion of the aforementioned project. 3-23 ~\ft- ~ _"_-4_ "...~. ~- ATTACHMENT D em' OF CHULA VISfA CONSERVATION & ENVIRONMENTAL SERVICES DEPARTMENT Statement of Compliance With Applicable Laws L _Brendan Reed_, certify that the _City ofChula Vista_ will abide by all applicable federaL state, and Jocallaws, ordinances, regulations and policies in carrying out this State bond-funded project Failure to do so will lead to cancellation of the grant award. .....:;:7 ,~l //,/?),~' (/ ..--- I _.7.,...-.. I I-----<-- ------.. Sizriature.>' - " .I. J 2,. \=<'rc:'\ Date I { Environmental Resource Mana2er Title 619-409.5889 Phone Number Printed on Recycled Paper, Naturally! :1.7:: FOURTH AVENUE i. CHULA VISTA i. CAUFORN1A 91910 t. 1~\91 ~O:,...JS32 i. FAA {61'=1,,7S.;310 3-24 5T" TE OF CAlIFORNI".D:P/,RTMENT OF FINANCE PAYEE DATA RECORD (Required when receiving payment from the Slale of California in lieu of IRS W.9) 5TD.204(Rl!v_6-2003} ~ ~ ~ PAYEE ENTITY TYPE CHECK ONE BOX ONLY tJ PAYEE RESIDENCY STATUS ~ ~ ATTACHMENT E INSTRUCTIONS; Complete all information.on this form. Sign, dale, and return to the State agency (departmenlloffice) address shown at the bottom of this page. Prompt return of this fully completed form will prevent delays when processing payments. Information provided in this form will be used by Stale agencies to prepare Information Returns (1099). See reverse side for more information and Privacy Statement. NOTE: Governmental entilies. federal. Stale. and local (includinq school districts). are nol required \0 submil this form. PAYEE'S LEGAL BUSINESS NAME (Type or Printl Ciry ofChula Vista SOLE PROPRIETOR - ENTER NAME AS SHOWN ON SSN (La5t. Firsl MJ.) E-MAIL ADDRESS MAILING ADDRESS 276 Fourth Avenue CITY, STATE, ZIP CODE Chuta Vista. CA 91910 BUSINESS ADDRESS Some CITY, STATE, ZIP CODE ENTER FEDERAL EMPLOYER IDENTiFICATION NUMBER {FEIN): NOTE: Payment will not be processed without an accompanying taxpayer I.D. number. D PARTNERSHIP D ESTATE OR TRUST CORPORATION: o MEDICAL (e,g., dentistry. psychotl'1erapy. chiropractic. etc.) o LEGAL (e.g.. attorney services) IA EXEMPT (nonprofit) o ALL OTHERS D INDIVIDUAL OR SOLE PROPRIETOR ENTER SOCIAL SECURITY NUMBER: {SSN reauired bv authoritv of California Revenue and Tax Code Sectian 186461 D California resident - Qualified to do business in California or maintains a permanent place of business in California. [] California nonresident (see reverse side) _ Payments to nonresidents for services may be subject to State income tax withholding. o No services performed in California. o Copy of Franchise Tax Board waiver of State withholding attached. I hereby certify under penally of perjury that the information provided on this document is true and correct Should my residency status change, I will promptly notify the State agency below. AUTHORIZED PAYEE REPRESENTATIVE'S NAME (Type or Print) ('/+,-1...1...; (-l 15 SIGNATURE !ldt. Plea~e return completed form to: California Department of Forestry & Fire Protection Department/Office: TITLE ASST 1> 11'1- F I iJp.rJ I TELEPHONE -tv'1-38"2-0 DATE 2-1:2--01 Unit/Section: Urban Forestry Section Mailing Address: PO Box 944"46 City/StatefZip: Telephone: L-) Sacramento. CA 94244-2460 N/A Fax: (---1 N/A E-mail Address: N/A 3-25 ATTACHtvfENT B RESOLUTION NO. 2009-038 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SUBMITTAL OF A GRANT APPLICATION TO THE CALlFORo"JIA DEPARTMENT OF FORESTRY AND F1RE PROTECTION TO EXPAND THE CHULA VISTA NATURESCAPE PROGRA.M AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS IN CONJUNCTION WITH IMPLEMENTING THE GRANT AGREEMENT WHEREAS, with the rapid urbanization of California's landscapes, many communities are losing the environmental and societal benefits that "green" or natural areas create; and WHEREAS, the City's NatureScape program helps foster the conversion of hardscapes, turf lawns and water-thirsty landscaping throughout the City into more environmentally-friendly "green" areas which reduce water use, conserve energy, absorb runoff and provide habitat for wildlife; and WHEREAS, the Governor of the State of California in cooperation with the California State Legislature has enacted Proposition 40/84, which provides funds to the State of California and its political subdivisions for urban forestry programs; and WHEREAS, the State Department of Forestry and Fire Protection has been delegated the responsibility for the administration of the program within the State, setting up necessary procedures governing application by local agencies and non-profit organizations under the program; and WHEREAS, said procedures established by the State Department of Forestry and Fire Protection require the applicant to certifY by resolution the approval of application before submission of said application to the State; and WHEREAS, the City, if awarded the grant, will enter into an agreement with the State of California to carry out an education project. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby: 1. Approve the filing of an application for "PROPOSITION 40/84" education grant program funds through the California Department of Forestry & Fire Protection's Urban Greening Grant Program. 2. Certifies that it has sufficient funds to begin, operate and complete the project within 3 years. ..._-~ .....~--_.._~-_. .---, ~3--2G Resolution No. 2009-038 Page 2 3. Appoints the City Manager, or his designee, as agent of the City of Chula Vista to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned project. Presented by Approved as to form by ~ Michael Meacham Conservation and Environmental Services Director C........... ,. , '. '-Z /~0/ /;~~<~D &rt-C. Mi,?'1~ ;A/; PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 3rd day of March 2009 by the following vote: AYES: Councilmembers: Bensoussan, Castaneda, Ramirez, and Cox NAYS: Councilmembers: None ABSENT: Councilmembers: McCaJUl Chcryl c~~ ATTEST: (jPff}<~ jJ ;t;M ' Donna R. Norrls, CIVIC, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA) I, Donna R. Noms, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2009-038 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 3rd day of March 2009. Executed this 3rd day of March 2009. L if ~JV;^~uiJ Donna R. Noms, CMC, City Clerk 3-21 RESOLUTION RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SUBMITTAL OF A GRANT APPLICATION TO THE CALIFOR,'lIA DEPARTMENT OF FORESTRY AND FIRE PROTECTION'S INNOVATIVE URBAN GREENING GRANT PROGRAM TO EXPAND THE CHULA VISTA NATURES CAPE PROGRAM AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS IN CONJUNCTION WITH IMPLEMENTfNG THE GRANT AGREEMENT WHEREAS, with the rapid urbanization of California's landscapes, many communities are losing the environmental and societal benefits that "green" or natural areas create; and WHEREAS, the City's NatureScape program helps foster the conversion of hardscapes, turf lawns and water-thirsty landscaping throughout the City into more envirorunentally- fi-iendly "green" areas which reduce water use, conserve energy, absorb runoff, and provide habitat for wildlife; and WHEREAS, the Governor of the State of California in cooperation with the California State Legislature has enacted Proposition 40/84, which provides funds to the State of Cali fornia and its political subdivisions for urban forestry programs; and WHEREAS, the State Department of Forestry and Fire Protection has been delegated the responsibility for the administration of the progran1 within the State, setting up necessary procedures governing application by local agencies and non-profit organizations under the program; and WHEREAS, said procedures established by the State Department of Forestry and Fire Protection require the applicant to certify by resolution the approval of application before submission of said application to the State; and WHEREAS, the City, if awarded the grant, will enter into an agreement with the State of California to carry out an education project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista as follows: I. That it approves the filing of an application for "PROPOSITION 40 and 84" urban forestry grant program funds through the California Department of Forestry & Fire Protection's Innovative Urban Greening Grant Program. 2. That it certifies that said applicant has or will have sufficient funds to operate and maintain the project. 3-28 3. That it certitles that funds under the jurisdiction of City of Chula Vista are available to begin the project. 4. That it certifies that said applicant will expend grant funds prior to March 30, 2012. 5. That it appoints the City Manager, or his designee, as agent of the City ofChula Vista to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned project. Presented by Approved as to form by / / I ~a;/ Michael T. Meacham Director, Conservation and Environmental Services 3-29 CITY COUNCIL AGENDA STATEMENT ~v~ ClIT OF .~& (HULA VISTA Hem No.: J.\ Meeting Date: 11-03-09 ITEM TITLE: Resolution of the City Council of the City of Chula Vista authorizing staff to transmit a land use scenario to SANDAG for use in preparation of the 2050 Regional Growth Forecast Deputy City ManagltRtreetor of Development Services SUBMITTED BY: REVIEWED BY: I!A ) City Manager~ ~ 4/5THS VOTE: YES NO~ SUMMARY In August 2009, staff provided a report and San Diego Association of Government (SANDAG) staff made a presentation to the City Council regarding SAj\JDAG's 2050 Growth Forecast and the need for residential housing capacity to meet projected demands to 2050. Per SANDAG's request and Council direction, staff has reviewed thc four model scenarios that SANDAG has created. This report outlines the effects each of the scenarios would have on Chula Vista, and presents an alternative scenario for Chula Vista for City Council consideration. 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 detined under Section 15378 of the State CEQA Guidelines because transmittal of a land use scenario to SANDAG for modeling purposes only will not result in a physical change to the environment; therefore, pursuant to Section l5060( c )(3) of the State CEQA Guidelines the activity is not subject to CEQA. Thus, no envirorunental review is necessary. RECOMMENDATION That the City Council adopt the attached resolution authorizing staff to transmit a land usc scenario to SANDAG for use in preparation of the 2050 regional gro\Vih forecast. 4-1 Item No.: 4 Meeting Date: 11-03-09 Page 2 of6 BOARDS/COMMISSION RECOMMENDA nON Not applicable DISCUSSION Background Approximately every 5 years, SANDAG prepares a Regional Growth Forecast as part of its requirements for receiving federal and state transportation funding, among other purposes. The Forecast is used to prepare the Regional Transportation Plan (RTP) and a variety of other regional planning documents and funding programs, including the Smart Growth Incentive Grant Program. Through early work on the forecast, SANDAG has identified that the collective housing capacity of adopted land use plans across the region is not sufficient to accommodate proj ected growth. The region effectively runs out of available housing capacity around 2030-35, and needs about 70,000 more units to meet remaining forecast demand to 2050. In past forecasts, when supply within the region was saturated, housing demand was exported to adjoining regions in Imperial, Orange and Riverside Counties, and Baja California. Under SB375, the region needs to internally accommodate that capacity, and cannot effectively export that demand as in the past. As a result, the 2050 Forecast needs to model housing capacities beyond those in adopted plans. The forecast typically looks out 25 years; however, SANDAG is now extending the forecast out to 2050. There are several factors behind SA1"JDAG's extending the current forecast's horizon to 2050. By extending out to 2050 the upcoming RTP update will cover the duration of the TransNet sales tax that expires in 2048. In addition, the County Water Authority (CW A) is updating its Urban Water Management Plan that extends beyond 2035; and the forecast will be used to develop the region's first Sustainable Communities Strategy (SCS) as required by the passage of SB375. The SCS will address the region's ability to meet State Greenhouse Gas (C02) reduction requirements that have benchmark performance milestone years extending to 2050. SANDAG has been working with the regions' planning and community development directors through the Regional Planning Technical Working Group (TWG) to identify a series of land use scenarios that could bridge the housing capacity gap. As reported to Council in August, four scenarios were produced and SANDAG requested every jurisdiction to review and provide input regarding a suitable capacity scenario for their jurisdiction. Staff has evaluated SANDAG's scenarios based on the policies in our General Plan regarding the proximity of high intensity residential to transit and the need to maintain existing stable neighborhoods. As a result of our evaluation, staff has produced an alternate scenario that could result in an increase in the City's residential capacity consistent with the policies of the General Plan. It is important to remember that forecasting growth is not an exact science and that staff has endeavored to compose a future growth scenario that we believe is reasonable. The following presents each of the four scenarios developed by SANDAG and why staff feels they are not reasonable to use for the 2050 Forecast. Included is a brief discussion of the adopted General Plan to provide a benchmark for the evaluation of the scenarios. 4-2 Item No.: '-I Meeting Date: 11-03-09 Page 3 of 6 Existing Plan and Policies - 2005 General Plan The existing General Plan Update (GPU) was adopted in 2005 and encompasses a variety of "Smart Growth" planning themes including the concept of increased mobility through many modes of transportation. As a result, the Land Use Element of the General Plan included increased densities and capacities in several areas including the City's Urban Core Specific Plan, the Southwest and the Otay Ranch. A total of 16,400 units (including the deferral area) were added through the GPU bringing the City's current overall residential growth capacity to 27,600 units. This represents slightly more than a doubling of our previous capacity. General Plan capacity assumcs that dcvelopment occurs at mid-range densities, typically in the 75th percentile and takes into account constraints such as topography, envirorunental considerations and existing development. It assumes there will be redevelopment in selected locations as well as development in those areas of the City that are currently vacant. Chula Vista's current capacity represents about 7.4% of the region's capacity based on the adopted General Plans of all of the jurisdictions in the County. Maximum Plan Densitv The maximum plan density scenario presumes that all new development and planned redevelopment would occur at the maximum density allowed under the General Plan. This would result in an additional 6,944 units beyond the 27,600 units currently anticipated. Under this scenario, these additional units would be spread uniformly onto all of the identified development/redevelopment properties throughout the City. Spreading density throughout the City is contrary to the Smart Growth concept used to develop the General Plan. As Smart Growth policies dictate, the GPU added capacity in areas where transit was readily available as well as services within a reasonable walking distance. Also, as noted above, our experience is that actual development averages around 75% of the General Plan density. A scenario that assumes that all developable parcels will develop at their maximum allowable density is Wlrealistic. "10 Minute Walk" Transit Station Redevelopment This scenario presumes that all areas with multi-family and mixed-use designations within a 10- minute walk of the existing high frequency transit stops (existing trolley and major bus stops) can be redeveloped to a maximum plan density, or a minimum of 25du/acre (whichever is greater). It also presumes that commercial lands can be redeveloped to a residential mixed-use maximum of 25 du/acre. The scenario would result in densification up to 25 duJacre within areas included in the Urban Core Specific Plan (UCSP). Some portions of the UCSP are currently intended to have residential development up to 60 du/ac (Residential-High); however other multi-family designations in the UCSP are lower than 25 du/ac. This scenario illogically spreads 25 du/ac densities to all multi-family areas in the UCSP including those that are not intended to have this high of a density. This scenario assumes that all commercial land within the UCSP will redevelop as mixed use residential with a minimum of 25 du/acres. SANDAG's assumptions apply to purely commercial lands including those that are intended to remain entirely commercial with no mixed used component. 4-3 Item No.: If Meeting Date: 11-03-09 Page 4 of6 Under this scenario, development would also occur at 25/du acre along both sides of "H" Street east of 1-805 between Telegraph and Olympic Parkway to an area slightly east of its intersection with Otay Lakes Road. The General Plan designates the "H" Street corridor with a range of residential uses, most of which are far less than 25 du/acre. This scenario would result in an additional 21,217 dwelling units beyond the current General Plan and would create densification in many of the City's established stable neighborhoods. The higher density in this scenario is spread over a much larger portion of the City than anticipated in the General Plan. Transit Investment Area This scenario presumes that all muti-family and mixed-use planned lands within the "Transit Investment Area" can be built to maximum plan density, or a minimum of25 duJac (whichever is greater). The "Transit Investment Area" has been defined as areas where in the future the Transit Providers (MTS and NCTS) will focus infrastructure investments and services such as enhanced bus stations/stops and more frequent bus stops. The "Transit Investment Area" covers most of the western portion of the City and a great deal of the eastern portion as well. This scenario will result in an additional 15,021 dwelling units beyond the current General Plan. As with the "10 Minute Walk" scenario, this scenario would also introduce high density development into existing stable neighborhoods within both the west and east sides of the City. Smart Growth Area Scenario This scenario presumes that existing/planned Smart Growth areas, identified on the SANDAG "Smart Growth Concept Map" (Concept Map) are built to maximum plan density. This would result in an additional 4,742 units beyond the capacity that is currently anticipated in the adopted GP. The Regional Comprehensive Plan (RCP) developed by SANDAG calls for better coordination between land use and transportation. The Concept Map identifies locations in the region, 15 of which are in Chula Vista, that can support smart growth and transit in various types of areas. Many of the locations identified by SANDAG were included in the General Plan Update "Areas of Change" and much of the needed future residential capacity was already added through the GPU. The Concept Plan identifies areas for Smart Growth in both the UCSP and Southwest. Prior to the GPU the maximum residential growth capacity in the UCSP area was 10,481 units; following the GPU the capacity is 16,781 units, an increase of 6,300 units. Prior to the GPU the maximum capacity in Southwest was 4,724 units, following the GPU the maximum capacity in Southwest is 8,224. Through the General Plan the density that was added into existing areas considered the constraints that existed. These constraints include an existing infrastructure network that provides roads, schools, parks, etc. SANDAG's assumes these Smart Growth areas will develop to the maximum density and does do not take into consideration the constraints of the already built environment. The Concept Map also identifies several Smart Growth areas in the Otay Ranch. Some are already developed areas such as the Heritage Village in Village One and the Otay Ranch Town Center and others are in the planning phase such as the Eastern Urban Center (EUe) and 4-4 Item No.: 1- Meeting Date: 11-03-09 Page 5 of 6 University Villages. Capacity within the Otay Ranch (including the deferral area) had an increase of 6,600 units as a result of the GPU. Staff does believe that there are areas in the Otay Ranch that can accommodate additional residential capacity and those areas in Otay Ranch that are potentially suitable for increased residential densities are included in staffs recommended alternative scenario. Since portions of Otay Ranch are undeveloped sufficient opportunities remain to provide the necessary infrastructure. Staff Recommended Alternative Land Use Capacitv Scenario In 2008, the City entered into two separate Land Offer Agreements (LOAs) in order to secure land for the University and Regional Technology Park envisioned in the General Plan. The LOAs generally provide for potential development beyond the GPU of approximately 6,500 dwelling units between both ownerships, in exchange for approximately 210 acres of land conveyed to the City for use as a University and Regional Technology Park and other considerations. Currently, staff is reviewing proposed General Plan amendments for a portion of the land covered by the LOAs. Through this evaluation the necessary infrastructure will be identified and planned for. The City's General Plan capacity Citywide is currently 27,600 and the LOAs would increase the capacity by 6,500 units to a total of 34, I 00. For the reasons stated above, staff believes that the residential capacity anticipated from the LOAs is a preferable modeling alternative for SANDAG's use in determining the 2050 Forecast. Staff also feels this is a reasonable fair share for Chula Vista. The additional 6,500 residential units represent approximately 9% of the 70,000 units identified as the region's shortfall. As previously mentioned, Chula Vista's existing General Plan capacity represents about 7.4% of the region's residential capacity. As noted above, forecasting growth is not an exact science; it is the regional planners' best estimate of where and how growth will occur in the region. The "additional" units are for purposes of forecasting and long-range regional planning. There is no obligation on the part of the City to either approve or build these units. City staff will continue to work with SANDAG staff to refine the scenario assumptions. These assumptions will include development phasing/timing such as inclusion in the models of the additional residential capacity beyond the year 2030-2035. This time period is a reasonable assumption for the increased growth since 2030 is the buildout horizon of the current General Plan and 2030-2035 is the time period SANDAG estimates the existing capacity in the region would be exhausted. DECISION-MAKER CONFLICTS: Staff has reviewed the decision contemplateu by this action and has determined that it is not site specific and consequently the 500 foot rule found in California Code of Regulations Section I 8704.2(a)(l ) is not applicable to this decision. 4-5 Item No.: if Meeting Date: 11-03-09 Page 6 of 6 FISCAL IMPACT None. Staff time associated with the proposed forecast review is already included in the adopted FY2009-10 budget. ONGOING FISCAL IMPACT None; the associated review will be completed by December 2009. ATTACHMENTS N/A Prepared by: lvIarilyn Ponseggi. Principal Planner, Development Services Department J: IPlanningv.HARlLYN\2050 ForecastlAgSt.j 1.3.09~FlNAL.doc 4-6 RESOLUTION 2009 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING STAFF TO TRANSMIT A LAND USE SCENARIO TO SANDAG FOR USE IN PREPARATION OF THE 2050 REGIONAL GROWTH FORECAST WHEREAS, the San Diego Association of Governments (SANDAG) prepares a Regional Growth Forecast every five years as part of its requirements for receiving federal and state transportation funding; and WHEREAS, as a result of State legislation the Regional Growth Forecast must project growth to the year 2050; and WHEREAS, SANDAG has identitied that the collective housing capacity of the adopted land use plans across the region are not sufficient to accommodate projected grow1h to the year 2050; and WHEREAS, SAl'IDAG has been working with the Cities in the region to identify a series of land use scenarios that could bridge the housing capacity gap; and WHEREAS, SANDAG has requested the City's'assistance in determining an appropriate land use scenario for Chula Vista to be used in the 2050 Forecast that is currently being formulated; and WHEREAS, the General Plan Update was adopted in 2005 and encompasses a variety of "Smart Growth" planning themes that resulted in increased densities and capacities in several areas of the City; and WHEREAS, the City has entered into Land Offer Agreements (LOAs) with two property owners within Otay Ranch that could provide for potential development beyond the GPU of approximately 6,500 dwelling units; and WHEREAS, City staff has identified that the Land Use Scenario that includes the residential densities identified in the Land Offer Agreements should be transmitted to SANDAG as an alternative land use scenario for Chula Vista for SANDAG to use in preparing the 2050 Regional Growth Forecast; and 4-7 WHEREAS, 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 because transmittal of a land use scenario to SANDAG for modeling purposes only will not result in a physical change 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. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City ofChula Vista does hereby authorize staff to transmit an alternative Land Use Scenario that includes the residential densities identified in the Land Offer Agreements as depicted in Exhibit A to SANDAG. BE IT FURTHER RESOLVED, that the City Council directs staff to work with SANDAG on determining appropriate development phasing/timing for the scenario that will add the additional residential capacity to the Forecast-beyond the year 2030-2035. Presented by Approved as to form by Gary Halbert, AICP, PE Deputy City Manager/Director of Development Services / --"'\ ~~~ 4-8 ~ ~~Ill~> ~ll8~ u ffl <n ::> ~~ ~:5 ::E~ iijo.. "'~ o..~ '" as OJ ~ ::;0 "'tlj u'" ~~ ~~ too o ~ El ! ,./":, I' '\ ./ ,<C-'::}}, -' '.;,.y c) '> \~./ ), '~l.__.. I .J Iii '?.J_~L.J . 1<( !~ _.L_._._.. i.c .- J: >< I ~ ~ : ~ ~ ~~;~ :l ~ '" ~ '" ~ g ~ :< >- ~ ~ ~ ~ '" ~ $ i H h tI i I ~ I i 8 " ~ ~ o . . 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CITY OF ~CHULA VISTA ",,' I;. 11/03/09, Item~ SUBMITTED BY: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA A WARDING A CONTRACT FOR THE DEVELOPMENT OF A BIKEWAY MASTER PLAN U~ATE TO KTU+A IN AN AMOUNT NOT TO EXCEED $149,~~ DIRECTOR OF PUBLIC WORKS f:JY' ~ ASSISTANT DIRECTOR OF ENGINE~ CITY MANAGE~ ASSISTANT CIT~'arANAGER sr 4/5THS VOTE: YES D NO [gJ ITEM TITLE: REVIEWED BY: SUMMARY In order to receive State funding for bicycle improvements, the City needs to have a Bikeway Master Plan approved within the past five years. Council approved the City's last Bikeway Master Plan on January 19, 2005. Bascd on the results of an interview process and evaluation criteria, it is recommended that a contract be awarded to KTU+A for development of a Bikeway Master Plan Update. ENVIRONMENTAL REVIEW The Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act (CEQA) and has determined that the project qualifies for a Class 6 categorical exemption pursuant to Section 15306 (Information CoIlection) of the State CEQA Guidelines because the proposal seeks to develop and prepare a Bikeway Master Plan Update leading to an action or actions that the City of Chub Vista has not yet approved, adopted, or funded. Thus, no further environmental review is necessary. RECOMMENDATION Council adopt the resolution. BOARDS/COMMISSION RECOMMENDATION Not applicable. 5-1 11/03/09, Item b Page 2 of 4 DISCUSSION The objective of the Bikeway Master Plan is to guide the way the City plans and implements bikeway improvements considering the City's focus on commuter users, and to review and make recommendations on how the current City bikcway network can be updated to best suit the needs of the City now and in the future. The Plan will identify and analyze existing bikeway conditions, existing and potential bikeway routes, and potential bikeway infrastructure improvement projects in order to improve the environment for bicyclists and provide and improve connections along bikeway routes. In order to use the region's transportation funding most effectively, the San Diego Association of Governments (SANDAG) requires that each local agency in the region have a Bikeway Master Plan in order to compete for and receive funding for bikeway projects. State law also requires that local agencies prepare and adopt a Bicycle Transportation Plan that complies with Streets and Highway Code Section 891.2 in order to be eligible for Bicycle Transportation Account (BTA) funding for bikeway improvements. BTA program guidelines require that the Plan be approved within the past five years. Agencies may apply for funding to develop or update their Bikeway Master Plans through SANDAG's annual TDAlTransNet Claim cycle for pedestrian and bicycle project funding. Since there was no available funding for Fiscal Year 2008-09, staff applied for Fiscal Year 2009- 10 funding, as authorized by Council on April 28, 2009 by Resolution 2009-096 (Attachment I). On June 26, 2009 the SANDAG Board of Directors awarded the City a $150,000 Transportation Development Act (TDA) grant for the development of a Citywide Bikeway Master Plan Update. A Request for Proposals (RFP) to develop a Bikeway Master Plan Update was circulated with the following given as major tasks: . Develop a community outreach program and a system for public input. Evaluate existing bikeway facilities. . Evaluate existing 2005 Bikeway Master Plan projects for status, and recommend if incomplete projects should be deleted or updated. . Recommend frequency and location for bicycle counts. . Estimate the number of existing bicycle commuters in the plan area and the estimated increase in the number of bicycle commuters resulting from implementation of the Plan. . Prepare maps and descriptions of existing and proposed bikeways and bicycle transport and parking facilities for connections with other transportation modes. . Coordinate the Bikeway Master Plan with other local and regional transportation, air quality, and energy conservation plans, including programs that provide incentives for bicycle commuting. . Provide a description of the projects proposed in the plan and a listing of their priorities for implementation. Provide a description of past expenditures for bicycle facilities and future financial needs for projects that improve safety and convenience for bicycle commuters in the plan area. . Provide a Project Sheet for High Priority Projects, including an itemized cost estimate. 5-2 11/03/09, Item~ Page 3 of 4 Describe potential funding sources for the prioritized list of projects, with separate funding identified for each phase. Finalizing the Bikeway Master Plan Update for presentation to City leadcrs and the public. The consultant selection process was conducted in accordance with Section 2.56.110 of the Chula Vista Municipal Code. City staff received proposals from four firms. Since all four firms met the qualiiications stated in the RFP, they were all invited to the interview process. The interviews were.held on August 21,2009. The results of the interview process are as follows: Firm Final Cost I'roposal Rank KTU+A, San Diego, California I $149,685 Alta Planning + Design, San Diego, California 2 $148,145 Rick Engineering Company, San Diego, California 3 $167,310 Darnell & Associates, San Diego, California 4 $149,850 The interview panel concluded that KTU+A should be ranked as the number one firm. Since three of the four iirms (including KTU+A) had cost proposals between $148,000 and $150,000, cost was not a deciding factor. KTU+A has extensive local experience in the preparation of bicycle and pedestrian master plans, including their key staff members proposed for this contract. Since two of the key staff members are certified bicycling instructors, they also have extensive personal experience as bicyclists. Their presentation and responses demonstrated that they have a good understanding of bikeway issues in Chula Vista. City staff had a favorable experience with KTU+A during the completion of the previous Bikeway Master Plan, which has assisted the City in obtaining funding for several bikeway projects. Their traffic subcontractor, Fehr and Peers, also has extensive statewide traffic engineering experience related to bicycle and pedestrian planning. During negotiations, staff discussed the proposed list of tasks to be performed as a part of the contract, as well as the proposed cost estimate. The Consultant agreed to include the collection of bicycle counts at 12 locations, which was not included in their original proposal, without an increase in cost. 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 California Code of Regulations section 18704.2(a)(l) is not applicable to this decision. CURRENT FISCAL IJ\;1l' ACT Award of this contract will not impact the General Fund. Funding for this project has been approved as part of the Fiscal Year 2009-10 Capital Improvement Program under STL-351. This includes $150,000 in a TDA grant and $50,000 in Transnet funds. 5-3 11/03/09, Item~ Page 4 of 4 ONGOING FISCAL IMPACT Award of this contract will not have any direct ongoing fiscal impact. Since completion of this plan will improve the City's chances of obtaining grant funding for bicycle facilities, the plan is expected to have an indirect positive future fiscal impact. A TT ACHlYIENTS 1. Resolutton 2009-096 2. Agreement with KTU+A Prepared bY' Elizabeth Chopp. Senior Civil Engineer. Public Works- Engineering J IEngineel'IAGENDAICAS20091J J-03-09IA 113 Bikeway Mastel' Plan.doc 5-4 A IT ACHMENT I RESOLUTION NO. 2009-096 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SUBMITTAL OF A GRANT APPLICATION AND CERTIFYING MATCHING FUNDS FOR THE I STREET SIDEWALK IMPROVEMENTS At"lD APPROVING THE SUBMITTAL OF A GR.A.NT APPLICATION FOR THE BIKEWAY MASTER PLAN UPDATE TO THE SAN DIEGO ASSOCIATION OF GOVERNMENTS FOR FISCAL YEAR 2009/2010 TRANSPORTATION DEVELOPtvlENT ACT At"lD TRANSNET FUNDING FOR BICYCLE AND PEDESTRlA.N PROJECTS WHEREAS, the State Transportation Development Act (TDA) and TransNet programs generally provide funding for bicycle and pedestrian facilities through a competitive grant process on an annual basis. The San Diego Association of Governments (SM'DAG) issued a call for projects on April 8, 2009 for funding during fiscal year 2009/20 I 0; and WHEREAS, funds are provided on a non-competitive basis for the preparation of a Bikeway Master Plan cvery five years. An updated plan is required to obtain certain regional and State funding for bicycle facilities. Since the City's current Bikeway Master Plan was completed in January 2005, the City is eligible to apply for funding of $150,000 to update this plan; and WHEREAS, the 1 Street Sidewalk Improvement project will complete the missing pedestrian improvements on the north side of I Street between Hilltop Drive and First Avenue, which is within 'I ,-mile of Hilltop Drive Elementary School. This project is estimated to cost $232,440 with a requested grant amount of$1 ]6,220; and WHEREAS, there is sufficient TransNet funding in sidewalk installation CIP projects ST1336 and ST1347 to provide the $116,220 in matching funds for the I Street Sidewalk Improvements project; and \VHEREAS, since the current action seeks only to approve the submittal of a grant application, this action is not subject to CEQA pursuant to Section 15060(c)(3) of the State CEQA guidelines. Should grant funding be procured, additional environmental review will subsequently be conducted and the appropriate environmental determination will be made. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the submittal of a grant application and certifies matching funds for the ] Street Sidewalk Improvements and approves the submittal of a grant application for the Bikeway Master Plan Update to the San Diego Association of Governments for fiscal year 2009/2010 Transportation Development Act and TransNet funding for Bicycle and Pedestriall projects. 5-5 Resolution No. 2009-096 Page 2 Presented by Approved as to form by ~/?c-~ Richard A Ho s Director of Public Works PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California., this 28th day of April 2009 by the following vote: AYES: Councilmembers: Bensoussan, Castaneda., McCann, Ramirez, and Mayor Cox NAYS: Councilmembers: None ABSENT: Councilmembers: None r' 1 Ii. {!~ ./ h... \... Cheryl Cox, MaJr . ATTEST: j~ ;; //(4Aw Donna R. Norri:!, Civfc, City Clerk 8T ATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) J, Donna R. Norris, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2009-096 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 28th day of April 2009. Executed this 28th day of April 2009. ;(L ~ JI;;f,J,~ Donna R. Norris, MC, City Clerk 5-6 THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY nIE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUN IL L ati C. Miesfeld City Attorney Dated: 10/Zr/m I J AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND KTU+A FOR DEVELOPING A BIKEWAY MASTER PLAN UPDATE 5-7 Parties and Recital Pagels) Agreement between City ofChula Vista and KTU+A for Developing a Bikeway Master Plan Update This agreement ("Agreement"), dated (date of Council approval) for the purposes of reference only, and effective as of the date last executed unless another date is otherwise specified in Exhibit A, Paragraph I, is between the City-related entity as is indicated on Exhibit A, Paragraph 2, as such ("City"), whose business fonn is set forth on Exhibit A, Paragraph 3, and the entity indicated on the attached Exhibit A, Paragraph 4, as Consultant, whose business form is set forth on Exhibit A, Paragraph 5, and whose place of business and telephone numbers are set forth on Exhibit A, Paragraph 6 ("Consultant"), and is made with reference to the following facts: Recitals WHEREAS, bicycle use for both recreation and commuting purposes has increased significantly in Chula Vista and surrounding regions; and WHEREAS, the 1975 "Original Bike Route Element of the General Plan" has been updated several times, most recently in 2005; and WHEREAS, the City requires that a consulting finn develop a Bikeway Master Plan Update (Plan). The purpose of the Plan is to guide the way the City plans and implements bikeway improvements; and, 'vVHEREAS, the Consultant selection process has been conduCted in accordance with Section 2.56.110 of the Chula Vista Municipal Code. The selection panel has determined that Consultant is the finn best qualified to undertake the services described in the Agreement; and, WHEREAS, Consultant warrants and represents that they are experienced and staffed in a manner such that they are and can prepare and deliver the services required of Consultant to City within the time frames herein provided all in accordance with the terms and conditions of this Agreement; (End of Recitals. Next Page starts Obligatory Provisions.) Page 1 5-8 NOW, THEREFORE, BE IT RESOL VED that the City and Consultant do hereby mutually agree as follows: All of the Recitals above are hereby incorporated into this Agreement. ARTICLE I. CONSULTANT'S OBLIGATIONS A. General 1. General Duties. Consultant shall perform all of the services described on the attached Exhibit A, Paragraph 7, entitled "General Duties". 2. Scope of Work and Schedule. In the process of performing and delivering said "General Duties", Consultant shall also perform all of the services described in Exhibit A, Paragraph 8, entitled "Scope of Work and Schedule", not inconsistent with the General Duties, according to, and within the time frames set forth in Exhibit A, Paragraph 8, and deliver to City such Deliverables as are identified in Exhibit A, Paragraph 8, within the time frames set forth therein, time being of the essence of this Agreement. The General Duties and the work and deliverables required in the Scope of Work and Schedule shall be herein referred to as the "Defined Services". Failure to complete the Defined Services by the times indicated does not, except at the option of the City, terminate this Agreement. l. Reductions In Scope oj Work. City may independently, or upon request from Consultant, from time to time, reduce the Defined Services to be performed by the Consultant under this Agreement. Upon doing so, City and Consultant agree to meet in good faith and confer for the purpose of negotiating a corresponding reduction in the compensation associated with said reduction. ll. Additional Services. In addition to performing the Defined Services herein set forth, City may require Consultant to perform additional consulting services related to the Defined Services ("Additional Services"), and upon doing so in writing, if they are within the scope of services offered by Consultant, Consultant shall perform same on a time and materials basis at the rates set forth in the "Rate Schedule" in Exhibit A, Paragraph 10(C), unless a separate fixed fee is otherwise agreed upon. All compensation for Additional Services shall be paid monthly as billed. 3. Standard of Care. The Consultant expressly warrants that the work to be performed pursuant to this Agreement, whether Defined Services or Additional Services, shall be' performed in accordance with the standard of care ordinarily exercised by members of the profession currently practicing under similar conditions and in similar locations. l. No {Folver o/Standard ojCare. Where approval by City is required, it is understood to be conceptual approval only and does not relieve the Consultant of responsibility for complying with all laws; codes, industry standards, and liability for damages caused by negligent acts, errors, omissions, noncompliance with industry standards, or the willful misconduct of the Consultant or its subcontractors. Page 2 5-9 B. Application of Laws. Should a federal or state law pre-empt a local law, or regulation, the Consultant must comply with the federal or state Imv and implementing regulations. No provision of the Agreement requires the Consultant to observe or enforce compliance with any provision, pertonn any other act, or do any other thing in contravention of federal, state, territorial, or local law, regulation, or ordinance. If compliance with any provision of the Agreement violates or would require the Consultant to violate any law, the Consultant agrees to notify City immediately in writing. Should this occur, the City and the Consultant agree that they will make appropriate arrangements to proceed with or, if necessary, terminate the Project, or portions thereof, expeditiously. I. Subcontractors. Consultant agrees to take appropriate measures necessary to ensure that all Project participants, such as subcontractors, comply with all applicable laws, regulations, ordinances, and policies, whether federal, state, or local, affecting Projeet implementation. In addition, if a subeontractor is expeeted to fulfill any responsibilities of the Consultant under this Agreement, the Consultant shall assure that the subeontraetor earries out the Consultant's responsibilities as set forth in this Agreement. C. Insurance 1. General. Consultant must procure and maintain, during the period of performance of this Agreement" and for twelve (12) months aticr completion, pol icies of insurance from insurance companies to protect against claims for injuries to persons or damages to property that may arise from or in connection with the performance of the work under the Agreement and the results of that work by the Consultant, his agents, representatives, employees or subcontractors and provide documentation of same prior to commencement of work. 2. Minimum Scope of Insurance. Coverage must be at least as broad as: I. eGL Insurance Services Office Commercial General Liability coverage (occurrence Form CGOOOl). II AlIto. Insurance Services Office Form Number CA 000 I covering Automobile Liability, Code 1 (any auto). Ill. We. Workers' Compensation insurance as required by the State of California and Employer's Liability Insurance. IV. E&O. Professional Liability or Errors & Omissions Liability insurance appropriate to the Consultant's profession. Architects' and Engineers' coverage is to be endorsed to include contractual liability. 3. Minimum Limits of Insurance. Contractor must maintain limits no less than those included in the table below: Page 3 5-10 i. General Liability: $1,000,000 per occurrence for bodily injury, personal injury, (Including (including death), and property damage. If Commercial General operations, Liability insurance with a general aggregate limit is used, either products and the general aggregate limit must apply separately to this completed project/location or the general aggregate limit must be twice the operations, as required occurrence limit. annlicable) ii. Automobile $1,000,000 per accident for bodily injury, including death, and Liability: property damage. iii. Workers' Statutory Compensation $1,000,000 each accident Employer's $1,000,000 disease-policy limit Liability: $1,000,000 disease-each emolovee iv. Professional $1,000,000 each occurrence Liability or Errors & Omissions Liability: 4. Deductibles and Self-Insured Retentions. Any deductibles or self-insured retentions must be declared to and approved by the City. At the option of the City, either the insurer will reduce or eliminate such deductibles or self-insured retentions as they pertain to the City, its officers, officials, employees and volunteers; or the Consultant will provide a financial guarantee satisfactory to the City guaranteeing payment of losses and related investigations, claim administration, and defense expenses. 5. Other Insurance Provisions. The general liability, automobile liability, and where appropriate, the worker's compensation policies are to contain, or be endorsed to contain, the following provisions: I. Additional Insureds. City of Chula Vista, its officers, officials, employees, agents, and volunteers are to be named as additional insureds with respect all policies of insurance, including those with respect to liability arising out of automobiles owned, leased, hired or borrowed by or on behalf of the Consultant, where applicable, and, with respect to liability arising out of work or operations performed by.or on behalf of the Consultant, including providing materials, parts or equipment furnished in connection with such work or operations. The general liability additional insured coverage must be provided in the form of an endorsement to the contractor's insurance using ISO CG 2010 (11/85) or its equivalent. Specifically, the endorsement must not exclude Products/Completed Operations coverage. II. Primary Insurance. The Consultant's General. Liability insurance coverage must be primary insurance as it pertains to the City, its officers, officials, employees, agents, and volunteers. Any insurance or self-insurance maintained by the City, its officers, officials, employees, or volunteers is wholly separate from the insurance of the contractor and in no way relieves the contractor from its responsibility to provide Insurance. Page 4 5-11 Ill. Callcellarioll. The insurance policies required must be endorsed to state that coverage will not be canceled by either party, except after thirty (30) days' prior written notice to the City by certitied mail, return receipt requested. The words "will endeavor" and "but failure to mail such notice shall impose no obligation or liability of any kind upon the company, its agents, or representatives" shall be delcted from all certificates. IV. Active Negligellce. Coverage shall not extend to any indemnity coverage for the active negligcnce of the additional insureds in any case where an agreement to indemnify the additional insured would be invalid under Subdivision (b) of Section 2782 of the Civil Code. v. /f/aivero/Subrogatioll. Consultant's insurer will provide a Waiver of Subrogation in favor of the City for each required policy providing coverage for the term required by this Agreement. 6. Claims Forms. If General Liability, Pollution and/or Asbestos Pollution Liability and/or Errors & Omissions coverage are written on a claims-made form: I. Retro Date. The "Retro Date" must be shown, and must be before the date of the contract or the beginning of the contract work. II. JllOli7tellallce alld EVldellce. Insurance must be maintained and evidence of insurance must be provided for at least five (5) years after completion of the contract work. Ill. Callcdlatioll. If coverage is canceled or non-renewed, and not replaced with anothcr claims-made policy fonn with a "Rctro Date" prior to the contract effective date, the Consultant must purchase "extended reporting" coverage for a minimum of five (5) years after completion of contract work. IV. Copies. A copy of the claims reporting requirements must be submitted to the City for review. 7. Acceptabilitv of Insurers. Insurance is to be placed with licensed insurers admitted to transact business in the State of California with a current A.M. Best's rating of no less than A V. If insurance is placed with a surplus lines insurer, insurer must be listed on the State of Cali fomi a List of Eligible Surplus Lines Insurers ("LESLI") with a current A.M. Best's rating of no less than A X. Exception may be made for the State Compensation Fund when not specitically rated. Page 5 5-12 ----.: 8. Verification of Coverage. Consultant shall furnish the City with original certificates and amendatory endorsements affecting coverage required by Section C. The endorsements should be on insurance industry forms, provided those endorsements or policies conform to the contract requirements. All certificates and endorsements are to be received and approved by the City before work commences. The City reserves the right to require, at any time, complete, certified copies of all required insurance policies, including endorsements evidencing the coverage required by these specifications. 9. Subcontractors. Consultants must include all subconsultants as insureds under its policies or furnish separate certificates and endorsements for each sub consultant. All coverage for subconsultants is subject to all of the requirements included in these specifications. 10. Not a Limitation of Other Obligations. Insurance provisions under this Article shall not be construed to limit the Consultant's obligations under this Agreement, including Indemnity. D. Security for Performance I. Performance Bond. In the event that Exhibit A, at Paragraph 18, indicates the need for Consultant to provide a Performance Bond (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Performance Bond"), then Consultant shall provide to the City a performance bond in the form prescribed by the City and by such sureties which are authorized to transact such business in the State of California, listed as approved by the United States Department of Treasury Circular 570, http://www.fms.treas.gov/c570, and whose underwriting limitation is sufficient to issue bonds in the amount required by the agreement, and which also satisfy the requirements stated in Section 995.660 of the Code of Civil Procedure, except as provided otherwise by laws or regulations. All bonds signed by an agent must be accompanied by a certified copy of such agent's authority to act. Surety companies must be duly licensed or authorized in the jurisdiction in which the Project is located to issue bonds for the limits so required. Form must be satisfactory to the Risk Manager or City Attorney which amount is indicated in the space adjacent to the term, "Performance Bond", in said Exhibit A, Paragraph 18. 2. Letter of Credit. In the event that Exhibit A, at Paragraph 18, indicates the need for Consultant to provide a Letter of Credit (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Letter of Credit"), then Consultant shall provide to the City an irrevocable letter of credit callable by the City at their unfettered discretion by submitting to the bank a letter, signed by the City Manager, stating that the Consultant is in breach of the terms of this Agreement. The letter of credit shall be issued by a bank, and be in a form and amount satisfactory to the Risk Manager or City Attorney which amount is indicated in the space adjacent to the term, "Letter of Credit", in said Exhibit A, Paragraph 18. 3. Other Security. In the event that Exhibit A, at Paragraph 18, indicates the need for Consultant to provide security other than a Performance Bond or a Letter of Credit (indicated by a check mark in the parenthetical space immediately preceding the Page 6 5-13 subparagraph entitled "Other Security"), then Consultant shall provide to the City such other security therein listed in a form and amount satisfactory to the Risk Manager or City Attorney. E. Business License. Consultant ah'Tees to obtain a business license from the City and to otherwise comply with Title 5 of the Chub Vista Municipal Code. ARTICLE II. CITY OBLIGATIONS A. Consultation and Cooperation. City shall regularly consult the Consultant for the purpose of reviewing the progress of the Defined Services and Schedule therein contained, and to provide direction and guidance to achieve the objectives of this Agreement. The City shall permit access to its office facilities, files and records by Consultant throughout the term of the agreement. In addition thereto, City agrees to provide the information, data, items and materials set forth on Exhibit A, Paragraph 9, and with the fi.lrther understanding that delay in the provision of these materials beyond thirty (30) days after authorization to proceed, shall c'onstitute a basis for the justifiable delay in the Consultant's performance of this agreement. B. Compensation. I. Following Receipt of Billing. Upon receipt of a properly prepared billing from Consultant submitted to the City periodically as indicated in Exhibit A, Paragraph 17, but in no event more frequently than monthly, on the day of the period indicated in Exhibit A, Paragraph 17, City shall compensate Consultant for all services rendered by Consultant according to the terms and conditions set forth in Exhibit A, Paragraph 10, adjacent to the governing compensation relationship indicated by a "checkmark" next to the appropriate arrangement, subject to the requirements for retention set forth in Paragraph 18 of Exhibit A, and shall compensate Consultant for out of pocket expenses as provided in Exhibit A, Paragraph 11. 2. Supporting Information. Any. billing submitted by Consultant shall contain sufficient information as to the propriety of the billing, including properly executed payrolls, time records, invoices, contracts, or vouchers describing in detail the nature of the charges to the Project in order to permit the City to evaluate that the amount due and payable thereunder is proper, and such billing shall specifically contain the City's account number indicated on Exhibit A, Paragraph I7(C) to be charged upon making such payment. 3. Exclusions. In determining the amount of the compensation City will exclude any cost I) incurred prior to the effective date of this Agreement; 2) arising out of or related to the errors, omissions, negligence or acts of willful misconduct of the Consultant, its agents, employees, or subcontractors. l. Errors and Omissions. In the event that the City Administrator determines that the Consultants' negligence, errors, or omissions in the performance of work under this Agreement has resulted in expense to City greater than would have resulted if there were no sueh negligence, errors, omissions, Consultant shall reimburse City for any Page 7 5-14 additional expenses incurred by the City. Nothing herein is intended to limit City's rights under other provisions of this agreement. 4. Pavment Not Final Approval. The Consultant understands and agrees that payment to the Consultant for any Project cost does not constitute a City final decision about whether that cost is allowable and eligible for payment under the Project and does not constitute a waiver of any violation of Consultant of the terms of the Agreement. The Consultant acknowledges that City will not make a final determination about the eligibility of any cost until the final payment has been made on the Project or the results of an audit of the Project requested by the City has been completed, whichever occurs latest. If City determines that the Consultant is not entitled to receive any portion of the compensation due or paid, City will notify the Consultant in writing, stating its reasons. The Consultant agrees that Project closeout will not alter the Consultant's responsibility to return any funds due City as a result of later refunds, corrections, or other similar transactions; nor will Project closeout alter the right of City to disallow costs and recover funds provided for the Project on the basis of a later audit or other review. 1. Consultant S Obligatioll to Pay. Upon notification to the Consultant that specific amounts are owed to City, whether for excess payments or disallowed costs, the Consultant agrees to remit to City promptly the amounts owed, including applicable interest. ARTICLE III. ETHICS A. Financial Interests of Consultant I. Consultant is Designated as an FPPC Filer. If Consultant is designated on Exhibit A, Paragraph 14, as an "FPPC filer", Consultant is deemed to be a "Consultant" for the purposes of the Political Reform Act conflict of interest and disclosure provisions, and shall report economic interests to the City Clerk on the required Statement of Economic Interests in such reporting categories as are specified in Paragraph I 4 of Exhibit A, or if none are specified, then as determined by the City Attorney. 2. No Participation in Decision. Regardless of whether Consultant is designated as an FPPC Filer, Consultant shall not make, or participate in making or in any way attempt to use Consultant's position to influence a governmental decision in which Consultant knows or has reason to know Consultant has a financial interest other than the compensation promised by this Agreement. 3. Search to Determine Economic Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant warrants and represents that Consultant has diligently conducted a search and inventory of Consultant's economic interests, as the term is used in the regulations promulgated by the Fair Political Practices Commission, and has determined that Consultant does not, to the best of Consultant's knowledge, have an economic interest which would conflict with Consultant's duties under this agreement. Page 8 5-15 4. Promise Not to Acquire ConOictinl! Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant will not acquire, obtain, or assume an economic interest during the term of this Agreement which would constitute a conflict of interest as prohibited by the Fair Political Practices Act. 5. Dutv to Advise of Conflicting Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant will immediately advise the City Attorney of City if Consultant learns of an economic interest of Consultant's that may result in a conflict of interest for the purpose of the Fair Political Practices Act, and regulations promulgated thereunder. 6. Specific Warranties Against Economic Interests. Consultant warrants, represents and agrees: I. That neither Consultant, nor Consultant's immediate family members, nor Consultant's employees or agents ("Consultant Associates") presently have any interest, directly or indirectly, whatsoever in any property which may be the subject matter of the Defined Services, or in any property within 2 radial miles from the exterior boundaries of any property which may be the subject matter of the Defined Services, ("Prohibited Interest"), other than as listed in Exhibit A, Paragraph 14. II. That no promise of future employment, remuneration, consideration, gratuity or other reward or gain has been made to Consultant or Consultant Associates in connection with Consultant's performance of this Agreement. Consultant promises to advise City of any such promise that may be made during the Term of this Agreement, or for twelve months thereafter. iii. That Consultant Associates shall not acquire any such Prohibited Interest within the Term of this Agreement, or for twelve months after the expiration of this Agreement, except with the written permission of City. IV. That Consultant may not conduct or solicit any business for any party to this Agreement, or for any third party that may be in conflict with Consultant's responsibilities under this Agreement, except with the written permission of City. IV. LIQUlDA TED DAMAGES A. Application of Section. The provisions of this section apply if a Liquidated Damages Rate is provided in Exhibit A, Paragraph 13. I. Estimating Damal!es. It is acknowledged by both parties that time is of the essence in the completion of this Agreement. It is difficult to estimate the amount of damages resulting from delay in performance. The parties have used their judgment to arrive at a reasonable . amount to compensate for delay. Page 9 5-16 2. Amount of Penaltv. Failure to complete the Defined Services within the allotted time period specified in this Agreement shall result in the following penalty: For each consecutive calendar day in excess of the time specified for the completion of the respective work assignment or Deliverable, the Consultant shall pay to the City, or have withheld from monies due, the sum of Liquidated Damages Rate provided in Exhibit A, Paragraph 13 ("Liquidated Damages Rate"). 3. Request for Extension of Time. If the performance of any act required of Consultant is directly prevented or delayed by reason of strikes, lockouts, labor disputes, unusual governmental delays, acts of God, fire, floods, epidemics, freight embargoes, or other causes beyond the reasonable control of the Consultant, as determined by the City, Consultant shall be excused from performing that act for the period of time equal to the period of time of the prevention or delay. In the event Consultant claims the existence of such a delay, the Consultant shall notify the City's Contract Administrator, or designee, in writing of that fact within ten (10) calendar days after the beginning of any such claimed delay. Extensions of time will not be granted for delays to minor portions of work unless it can be shown that such delays did or will delay the progress of the work. ARTICLE V. fNDEMNIFICA nON A. Defense, Indemnity, and Hold Harmless. . I. General Requirement. Except for liability for Professional Services covered under Article V, Section (A)(2), Consultant shall defend, indemnify, protect and hold harmless the City, its elected and appointed officers and employees, from and against any and all claims, demands, causes of action, costs, expenses, liability, loss, damage or injury, in law or equity, to property or persons, including wrongful death, in any manner arising out of or incident to any alleged acts, omissions, negligence, or willful misconduct of Consultant, its officials, officers, employees, agents, and contractors, arising out of or in connection with the performance of the Defined Services or this Agreement. This indemnity provision does not include any claims, damages, liability, costs and expenses (including without limitations, attomeys fees) arising from the sole negligence or sole willtill misconduct of the City, its officers, employees. Also covered is liability arising from, connected with, caused by or claimed to be caused by the active or passive negligent acts or omissions of the City, its agents, officers, or employees which may be in combination with the active or passive negligent acts or omissions of the Consultant, its employees, agents or officers, or any third party. 2. Professional Services. For those professionals who are required to be licensed by the state (e.g. architects, landscape architects, surveyors and engineers) ("Design Professionals"), Design Professionals shall defend, indemnify and hold the City, its officials, officers, employees, volunteers, and agents free and harmless from any and all claims, demands, causes of action, costs, expenses, liability, loss, damage or injury, in law or equity, to property or persons, including wrongful death, in any manner arising out of, pertaining to, or relating to any negligence, errors or omissions, recklessness, or willful misconduct of Design Professional, its officials, officers, employees, agents, consultants, and contractors arising out of or in connection with the performance of the Page 10 5-17 Design Professional's Services. Also covered is liability arising from, connected with, caused by, or claimed to be caused by the active or passive negligent acts or omissions of the City, its agents, omcers, or employees which may be in combination with the active or passive negligent acts or omissions of the Design Professional, its employees, agents or officers, or any third party. The Design Professional's duty to indemnify, protect and hold harmless shall not include any claims or liabilities arising from the sole negligence or sole willful misconduct of the City, its agents, officers or employees. This section in no way alters, affects or modities the Design Professional's obligation and duties under this Agreement. 3. Costs of Defense and Award. Included in the obligations in Sections 1 and 2, above, is the Consultant's obligation to defend, at Consultant's own cost, expense and risk, any and all aforesaid suits, actions or other legal proceedings of every kind that may be brought or instituted against the City, its directors, officials, officers, employees, agents and/or volunteers. Consultant shall pay and satisfy any judgment, award or decree that may be rendered against City or its directors, officials, officers, employees, agents and/or volunteers, for any and all legal expense and cost incurred by each of them in connection therewith. 4. Insurance Proceeds. Consultant's obligation to indemnify shall not be restricted to insurance proceeds, if any, received by the City, its directors, officials, officers, employees, agents, and/or volunteers. 5. Declarations. Consultant's obligations under Article V shall not be limited by any prior or subsequent declaration by the Consultant. 6. Enforcement Costs. Consultant agrees to pay any and all costs City incurs entorcing the indemnity and defense provisions set forth in Article V. 7. Survival. Consultant's obligations u'nder Article V shall survive the termination of this Agreement. ARTICLE VI. TERMINA TfON OF AGREEMENT A. Termination for Cause. If, through any cause, Consultant shall fail to fulfill in a timely and proper manner Consultant's obligations under this Agreement, or if Consultant shall violate any of the covenants, agreements or stipulations of this Agreement. City shall have the right to terminate this Agreement by giving written notice to Consultant of such termination and specifying the effective date thereof at least five (5) days betore the effective date of such termination. In that event, all finished or unfinished documents, data, studies, surveys, drawings, maps, reports and other materials prepared by Consultant shall, at the option of the City, become the property of the City, and Consultant shall be entitled to receive just and . equitable compensation, in an amount not to exceed that payable under this Agreement and less any damages caused City by Consultant's breach" for any work satisfactorily completed on such documents and other materials up to the effective date of Notice of Termination,. Page 11 5-18 B. Termination of Agreement for Convenience of City. City may terminate this Agreement at any time and for any reason, by giving specific written notice to Consultant of such termination and specifying the effective date thereof, at least thirty (30) days before the effective date of such termination. [n that event, all finished and unfinished documents and other materials described hereinabove shall, at the option of the City, become City's sole and exclusive property. If the Agreement is terminated by City as provided in this paragraph, Consultant shall be entitled to receive just and equitable compensation, in an amount not to exceed that payable under this Agreement, for any satisfactory work completed on such documents and other materials to the effective date of such termination. Consultant hereby expressly waives any and all claims for damages or compensation arising under this Agreement except as set forth herein. ARTICLE VII. RECORD RETENTION AND ACCESS A. Record Retention. During the course of the Project and for three (3) years following completion, the Consultant agrees and to maintain, intact and readily accessible, all data, documents, reports, records, contracts, and supporting materials relating to the Project as City may reqUIre. B. Access to Records of Consultant and Subcontractors. The Consultant agrees to permit, and require its subcontractors to permit City or its authorized representatives, upon request, to inspect all Project work, materials, payrolls, and other data, and to audit the books, records, and accounts of the Contractor and its subcontractors pertaining to the Project. C. Project Closeout. The Consultant agrees that Project closeout does not alter the reporting and record retention requirements of this Agreement. ARTICLE VIII. PROJECT COMPLET[ON, AUDIT, AND CLOSEOUT A. Project Completion. Within ninety (90) calendar days following Project completion or termination by CITY, the Consultant agrees to submit a final certification of Project expenses and audit reports, as applicable. B. Audit of Consultants. The Consultant agrees to have performed financial and compliance audits the City may require. The Consultant also agrees to obtain any other audits required by City. The Consultant agrees that Project closeout will not alter the Consultant's audit responsibilities. Audit costs are allowable Project costs. C. Project Closeout. Project closeout occurs when City notifies the Consultant that City has closed the Project, and either forwards the final payment or acknowledges that the Consultant has remitted the proper refund. The Consultant agrees that Project closeout by City does not invalidate any continuing requirements imposed by the Agreement or any unmet requirements set forth in a written notification from City ARTICLE vm. MISCELLANEOUS PROVISIONS Page [2 5-19 A. Assignability. The services of Consultant are personal to the City, and Consultant shall not assign any interest in this Agreement, and shall not transfer any interest in the same (whether by assignment or notation), without prior written consent of City. I. Limited Consent. City hereby consents to the assignment of the portions of the Defined Services identi tied in Exhibit A, Paragraph 16 to the subconsultants identified thereat as "Permitted Subconsultants". B. Ownership, Publication, Reproduction and Use of Material. All reports, studies, information, data, statistics, forms, designs, plans, procedures, systems and any other materials or properties produced under this Agreement shall be the sole and exclusive property of City. No such materials or properties produced in whole or in part under this Agreement shall be subject to private use, copyrights or patent rights by Consultant in the United States or in any other country without the express written consent of City. City shall have unrestricted authority to publish, disclose (except as may be limited by the provisions of the Public Records Act), distribute, and otherwise use, copyright or patent, in whole or in part, any such reports, studies, data, statistics, forms or other materials or properties produced under this Agreement. C. Independent Contractor. City is interested only in the results obtained and Consultant shall perform as an independent contractor with sole control of the manner and means of performing the services required under this Agreement. City maintains the right only to reject or accept Consultant's work products. Consultant and any of the Consultant's agents, employees or representatives are, for all purposes under this Agreement, independent contractors and shall not be deemed to be employees of City, and none of them shall be entitled to any benefits to which City employees arc entitled including but not limited to, overtime, retirement benefits, worker's compensation benefits, injury leave or other leave benefits. Therefore, City will not withhold state or federal income tax, social security tax or any other payroll tax, and Consultant shall be solcly responsible for the payment of same and shall hold the City harmless with regard thereto. I. Actions on Behalf ofCitv. Except as City may specify in writing, Grantee shall have no authority, express or implied, to act on behalf of City in any capacity whatsoever, as an agent or otherwise. Grantee shall have no authority, express or implied, to bind City or its members, agents, or employees, to any obligation whatsoever, unless expressly provided in this Agreement. 2. No Obligations to Third Parties. In connection with the Project, the Consultant agrees and shall require that it's agents, employees, subcontractors agree that the City shall not be responsible for any obligations or liabilities to any third party, including its agents, employees, subcontractors, or other person or entity that is not a party to this Agreement. Notwithstanding that the City may have concurred in or approved any solicitation, subagreement, or third party contract at any tier, neither City shall have any obligations or liabilities to such other party. D. Administrative Claims Requirements and Procedures. No suit or arbitration shall be brought arising out of this agreement, against the City unless a claim has first been presented Page 13 5-20 in writing and filed with the City and acted upon by the City in accordance with the procedures set forth in Chapter 1.34 of the Chula Vista Municipal Code, as same may from time to time be amended, the provisions of which are incorporated by this reference as if fully set forth herein, and such policies and procedures used by the City in the implementation of same. Upon request by City, Consultant shall meet and confer in good faith with City for the purpose of resolving any dispute over the terms of this Agreement. E. Administration of Contract. Each party designates the individuals ("Contract Administrators") indicated on Exhibit A, Paragraph 12, as said party's contract administrator who is authorized by said party to represent them in the routine administration of this agreement. F. Term. This Agreement shall terminate when the Parties have complied with all executory provisions hereof. G. Attorney's Fees. Should a dispute arising out of this Agreement result in litigation, it is agreed that the prevailing party shall be entitled to a judgment against the other for an amount equal to reasonable attorney's fees and court costs incurred. The "prevailing party" shall be deemed to be the party who is awarded substantially the relief sought. H. Statement of Costs. In the event that Consultant prepares a report or document, or participates in the preparation of a report or document in performing the Defined Services, Consultant shall include, or cause the inclusion of, in said report or document, a statement of the numbers and cost in dollar amounts of all contracts and subcontracts relating to the preparation of the report or document. 1. Consultant is Real Estate Broker and/or Salesman. [fthe box on Exhibit A, Paragraph 15 is marked, the Consultant and/or their principals is/are licensed with the State of California or some other state as a licensed real estate broker or salesperson. Otherwise, Consultant represents that neither Consultant, nor their principals are licensed real estate brokers or salespersons. I J. Notices. All notices, demands or requests provided for or permitted to be given pursuant to this Agreement must be in writing. All notices, demands and requests to be sent to any party shall be deemed to have been properly given or served if personally served or deposited in the United States mail, addressed to such party, postage prepaid, registered or certified, with return receipt requested, at the addresses identified herein as the places of business for each of the designated parties. K. Integration. This Agreement, together with any other written document referred to or contemplated herein, embody the entire Agreement and understanding between the parties relating to the subject matter hereof. Neither this Agreement nor any provision hereof may be amended, modified, waived or discharged except by an instrument in writing executed by the party against which enforcement of such amendment, waiver or discharge is sought. L. Capacity of Parties. Each signatory and party hereto hereby warrants and represents to the other party that it has legal authority and capacity and direction from its principal to enter Page 14 5-21 into this Agreement, and that all resolutions or other actions have been taken so as to enable it to enter into this Agreement. M. Governing LawNcnuc. This Agreement shall be governed by and construed in accordance with the laws of the State of California. Any action arising under or relating to this Agreement shall be brought only in the federal or state courts located in San Diego County, State of California, and ifapplicable, the City ofChula Vista, or as close thereto as possible. Venue for this Agreement, and performance hereunder, shall be the City ofChula Vista. (End of page. Next page is signature page.) Page 15 5-22 Signature Page to Agreement bet\vecl1 City of Chub Vis!" and KTU+A .for Devdoping a Bikeway rvlaster Plan Update IN WITNESS WHEREOF, City and KTU+A have execuTed this Agreement thereby indicating that they have read and understood same, and iudicate their full and complete consent to its tem1S: J - Dated. City ofChula Vista By: Cheryl Cox, Mayor Attest: Donna Norris. City Clerk A pprovcd as to form: Bart Miesldd, City Attorney D"ted. KTU+A By: va' Mik~gl By: 11iJ,oJ s\~I,L~jon Pre...id,",,,-\- [Name ot Pcrsw\, Tltlc] J Exhibit List to Ag-rc~mcnt (X) Exhibit A. Page [6 '5-23 Exhibit A to Agreement between City of Chula Vista and KTU+A I. Effective Date of Agreement: (Date of Council approval) 2. City-Related Entity: (X) City ofChula Vista, a municipal chartered corporation of the State of Cali fomi a ( ) Redevelopment Agency of the City ofChula Vista, a political subdivision of the State of California ( ) Industrial Development Authority of the City ofChula Vista, a ( ) Other: , a [insert business form] ("City") 3. Place of Business for City: City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 4. Consultant: KTU+A 3916 Normal Street San Diego, California 92103 5. Business Form of Consultant: ( ) Sole Proprietorship ( ) Partnership (X) Corporation 6. Place of Business, Telephone and Fax Number of Consultant: 3916 Normal Street San Diego, California 92103 Voice Phone: (619) 294-4477 Fax Phone: (619) 294-9965 Page 17 5-24 7. General Duties: The Consultant shall prepare a Bikeway Master Plan (Plan) in accordance with Streets and Highway Code, Section 891.2, items a to k. The Plan must comply with these requirements and be reviewed and approved by both the San Diego Association of Governments (SANDAG) and Caltrans. Ifletters of approval from any of these agencies are not provided due to some issues, the Consultant shall meet with the City and resolve the issues. The objective of the Plan is to guide the way the City plims and implements bikeway improvements considering the City's focus on commuter users, and to review and make recommendations as to how the current bikeway network within the City planning area can be updated to best suit the needs of the City now and in the future. The Plan shall update the City's existing comprehensive plan for identifying, pnontIZlng, constructing, and implementing bikeway projects and' programs to improve the environment for bicyclists and increase bicycling as a mode of transportation Citywide. The Plan will identify and prioritize potential project locations for bikeway improvements and provide descriptions of the types of improvements needed to improve the environment for bicyclists. By identifying and prioritizing potential projects for bikeway improvements, the Plan will promote an orderly implementation of citywide bikeway improvement projects. The Plan will support SANDAG's regional transportation goals, including those of the Regional Transportation Plan, as well as the City's General Plan. The Consultant shall identify and analyze existing bikeway conditions, existing and potential bikeway routes, and potential bikeway infrastructure improvement projects for specific locations that focus on providing and improving connections along bikeway routes. In addition to bikeway improvement projects, the need for bikeway related studies and developing bikeway safety and education programs shall also be addressed. 8. Scope of Work and Schedule: A. Detailed Scope of Work 1. Research I) Review updated General Plan Land Use and Transportation Element, Bikeway Master Plan, Chula Vista Greenbelt Master Plan, Otay Valley Regional Park Concept Plan and any other pertinent reports available. 2) Review the San Diego Regional Bicycle Plan and the San Diego Region Bike Map to determine and evaluate continuity of City routes into adjacent communities and municipalities, and ensure that the update to the Plan is consistent with these regional documents. 3) Review current standards and requirements for new developments to provide bicycle facilities, including SANDAG Board Policy No.03!, Rule 21 "Accommodation of Bicyclists and Pedestrians" under the TransNet Extension Ord inance. 4) Review and update existing selection criteria for additional or alternate bike routes. Page 18 5-25 5) Perform field investigation and observations to evaluate existing routes and extent of current bicycle use, including those roadways that continue into adjacent jurisdictions. 6) Review State standards and requirements for bikeways. 7) Review accident data involving bicycles on City streets to be provided by the City. 8) Review new bicycle related tramc control devices, markings. 9) Review status of existing 2005 Bikeway Master Plan projects. II. Evaluate Elements I) Identify community impacts and possible mitigation for new and alternate route alignments and/or improvements to existing facilities. 2) Utilize a GIS-based Bicycle Priority Model to identify areas within the City with high potential bicycle traffic 3) Evaluate existing bikeway facilities. 4) Evaluate existing 2005 Bikeway Master Plan projects for status, and recommend if incomplete projects should be deleted or updated. 5) Identify topography and other constraints that would preclude extension of existing bikeway routes. Make recommendations on maximum grades and lengths of climbs for facilities. 6) The engineering element shall consist of the following tasks: a. Recommend site amenities such as wall, benches, bike lockers, bike racks and bike rest stops. b. Recommend innovative bicycle tramc control devices, bicycle parking/racks, and shared roadway markings "sharrows" implementation. . c. Recommend frequency and location for bicycle counts. d. Outline methods and format for bicycle use survey. e. Collect bicycle count data at 12 locations to be determined with approval of City staff III. Preparation of Plan: The Plan shall include, but not be limited to, the following elements: a) Estimated number of existing bicycle commuters in the plan area and the estimated increase in the number of bicycle commuters resulting from implementation of the Plan. b) A map and description of existing and proposed land use and settlement patterns which shall include, but not be limited to, locations of residential neighborhoods, schools, shopping centers, public buildings, and major employment centers. Page 19 5-26 c) A map and description of existing and proposed bikeways. All proposed bikeways shall be in accordance with California Highway Design Manual, Chapter 1000, Bikeway Planning and Design. d) A map and description of existing and proposed end-of-trip bicycle parking facilities. These shall include, but not be limited to, parking at schools, shopping centers, public buildings, and major employment centers. e) A map and description of existing and proposed bicycle transport and parking facilities for connections with and use of other transportation modes. These shall include, but not be limited to, parking facilities at transit stops, transit terminals, park and ride lots, and provisions for transporting bicyclists and bicycles on transit or rail vehicles. f) A map and description of existing and proposed facilities for changing and storing clothes and equipment. These shall include, but not be limited to, locker, restroom, and shower facilities near bicycle parking facilities. g) A description of bicycle safety and education programs conducted in the area included within the plan, efforts by the City of Chula Vista Police Department to enforce provisions of the Vehicle Code pertaining to bicycle operation, and the resulting effect on accidents involving bicyclists. h) A description of the extent of citizen and community involvement in development of the Plan, including, but not limited to, letters of support. i) A description of how the Bikeway Master Plan has been coordinated and is consistent with other local or regional transportation, air quality, or energy conservation plans, including, but not limited to, programs that provide incentives for bicycle commuting. j) A description of the projects proposed in the plan and a listing of their priorities for implementation. k) A description of past expenditures for bicycle facilities and future financial needs for projects that improve safety and convenience for bicycle commuters in the plan area. I) A Project Sheet for High Priority Projects. Each of the top bikeway projects shall be described on a one-page Project Description sheet that clearly presents the project and its itemized cost. For larger projects, the project shall be broken into phases in order to maximize the possibility of funding. These sheets shall be prepared for a minimum of 15 projects. m) A description of potential funding sources for the prioritized list of projects, with separate funding identified for each phase. IV. Communitv Outreach Program The Consultant shall develop a community outreach program and a system for public input. The Consultant shall coordinate and hold two public workshops at an easily accessible centralized location, the first at the beginning of the project to gather public input, and the second to present recommended projects, policies and Page 20 5-27 guidelines. The Consultant shall provide large-scale graphics and mapping on aerial photographs to clearly display information and for compiling user comments. An online survey shall be created and be available throughout the duration of the project. IV. Draft Bikewav Master Plan The Consultant shall prepare a draft Bikeway Master Plan Update composed of the tasks and elements completed up to this point in the process. The consultant shall provide tive hard copies of the draft plan and an electronic copy in PDF format on CD-ROM. The Consultant will not be required to submit full-color or full-size attachments, maps, or exhibits at this time. The City will review the draft and make recommendations to be included in the final draft. V. Citv Council Presentation The consultant shall give a presentation to the City Council (estimated to be in November 2010) as part of the Council action adopting the updated Bikeway Master Plan. VI. Final Bikewav Master Plan Following the City's review and approval of the Bikeway Master Plan Update, the consultant shall provide 25 copies of the final version of the Plan, including aD-sized pocket map showing existing and proposed bikeways with each copy, to be presented to various City leaders and to be made available to the public. One (I) copy must be printed on one side only and clipped together (not bound) to facilitate copying. The Consultant shall provide a master copy of the Plan and a copy, broken down by chapters, in PDF format on CD-ROM for future duplicating needs, and for posting on the City's website. The City must have the ability to purchase additional copies of the adopted Bikeway Master Plan for 90 days after the City Council adopts a resolution, at a not-to-exceed price per full color copy of$50, and pocket maps at $15 each. B. Date for Commencement of Consultant Services: (X) Same as Effective Date of Agreement ( ) Other: C. Dates or Time Limits for Delivery of Deliverables: D. Date for completion of all Consultant services: December 31. 2010 9. Materials Required to be Supplied by City to Consultant: 10. Compensation: A. ( ) Single Fixed Fee Arrangement. Page 21 5-28 For performance of all of the Defined Services by Consultant as herein required, City shall pay a single fixed fee in the amounts and at the times or milestones or for the Deliverables set forth below: Single Fixed Fee Amount: , payable as follows: Milestone or Event or Deliverable Amount or Percent of Fixed Fee ( ) I. Interim Monthly Advances. The City shall make interim monthly advances against the compensation due for each phase on a percentage of completion basis for each given phase such that, at the end of each phase only the compensation for that phase has been paid. Any payments made hereunder shall be considered as interest free loans that must be returned to the City if the Phase is not satisfactorily completed. If the Phase is satisfactorily completed, the City shall receive credit against the compensation due for that phase. The retention amount or percentage set forth in Paragraph 19 is to be applied to each interim payment such that, at the end of the phase, the full retention has been held back from the compensation due for that phase. Percentage of completion of a phase shall be assessed in the sole and unfettered discretion by the Contracts Administrator designated herein by the City, or such other person as the City Manager shall designate, but only upon such proof demanded by the City that has been provided, but in no event shall such interim advance payment be made unless the Contractor shall have represented in writing that said percentage of completion of the phase has been performed by the Contractor. The practice of making interim monthly advances shall not convert this agreement to a time and materials basis of payment. B. (X) Phased Fixed Fee Arrangement. For the performance of each phase or portion of the Defined Services by Consultant as are separately identified below, City shall pay the fixed fee associated with each phase of Services, in the amounts and at the times or milestones or Deliverables set forth. Consultant shall not commence Services under any Phase, and shall not be entitled to the compensation for a Phase, unless City shall have issued a notice to proceed to Consultant as to said Phase. 1. Research - Includes items in Section 8.A.I above, as well as the kickoff meeting and Community Meeting # 1. Deliverables: Preliminary Mapping of existing bikeway facilities, attractors and barriers (shape files and paper maps), along with a working paper or memorandum discussing the relevant documents and issues, addressing connectivity, and providing recommendations for updates, changes and additions to the current Bikeway Master Plan. I Fee for Said ~ $ 31,630 Phase 2. Evaluate Elements - A working paper or memorandum on relevant barriers, geographical constraints and other elements addressed in Section 8.A.l! (l-5) above. I Project Management and Meetings - Includes time tor coordination , meetings. Deliverables: Schedule of meetings and meeting minutes, I I i I i $29,9651 i 3. $7,550 I I Page 22 5-29 i findings, verbal written comments and meeting attendee lists. 4. ; Preparation of Exhibits - Deliverables: Documents and exhibits numbers "a" i through "m" under Section 8.A.Ill above, "Preparation of Plan." , $43,255 I ! , I ' 5. ! Draft Bikeway MasterPlan: Includes results of bicycle survey .' $16,965 ! I 6i..-F.i~;IB;kewa;i1aster p.I~n:I~'cI~de-;Finalc~~mu~i;;w~~kShOP' - --- '~L' ----- $20,320 1 I Workshop Preparatlon and City Council Presentatlon I , , -..r-------~------------.--~~tal amount of I -$!49.685-1 ; F , ( ) 1. Interim Monthly Advances. The City shall make interim monthly advances against the compensation due for each phase on a percentage of completion basis for each given phase such that, at the end of each phase only the compensation for that phase has been paid. Any payments made hereunder shall be considered as interest free loans that must be returned to the City if the Phase is not satisfactorily completed. If the Phase is satisfactorily completed, the City shall receive credit against the compensation due for that phase. The retention amount or percentage set forth in Paragraph 19 is to be applied to each interim payment such that, at the end of the phase, the full retention has been held back from the compensation due for that phase. Percentage of completion of a phase shall be assessed in the sole and unfettered discretion by the Contracts Administrator designated herein by the City, or such other person as the City Manager shall designate, but only upon such proof demanded by the City that has been provided, but in no event shall such interim advance payment be made unless the Contractor shall have represented in writing that said percentage of completion of the phase has bcen performed by the Contractor. The practice of making interim monthly advances shall not convert this agrecment to a time and materials basis of payment. C. ( ) Hourly Rate Arrangement For performance of the Defined Services by Consultant as herein required, City shall pay Consultant for the productive hours of time spent by Consultant in the performance of said Services, at the rates or amounts set forth in the Rate Schedule herein below according to the following terms and conditions: (1) ( ) Not-to-Exceed Limitation on Time and Materials Arrangement Notwithstanding the expenditure by Consultant of time and materials in excess of said Maximum Compensation amount, Consultant agrees that Consultant will perform all of the Defined Services herein rcquired of Consultant for $ including all Materials, and other "reimbursables" ("Maximum Compensation"). (2) ( ) Limitation without Further Authorization on Time and Materials Arrangement At such time as Consultant shall have incurrcd time and materials equal to (" Authorization Limit"), Consultant shall not be entitled Page 23 5-30 to any additional compensation without further authorization issued in writing and approved by the City. Nothing herein shall preclude Consultant from providing additional Services at Consultant's own cost and expense. Category of Employee Rate Schedule4 Name of Consultant Hourly Rate $ $ $ $ $ ( ) Hourly rates may increase by 6% for services rendered after [month], 20~, if delay in providing services is caused by City. 11. Materials Reimbursement Arrangement For the cost of out of pocket expenses incurred by Consultant in the performance of services herein required, City shall pay Consultant at the rates or amounts set forth below: (X) None, the compensation includes all costs. Cost or Rate $ $ $ $ $ $ $ $ $ $ () Reports, not to exceed $ () Copies, not to exceed $ () Travel, not to exceed $ () Printing, not to exceed $ () Postage, not to exceed $ () Delivery, not to exceed $ () Long Distance Telephone Charges, not to exceed $ () Other Actual Identifiable Direct Costs: , not to exceed $ . not to exceed $ 12. Contract Administrators: City: Roberto Solorzano, Associate Engineer 4. This section should be completed in all cascs--ifthe main compensation scheme is a "time and materials arrangement" or for the purposes of requiring Additional ServIces. Page 24 5-31 Public Services Building 276 Fourth Ave Chula Vista, California 91910 Phone: (619) 409-5420 Consultant: Mike Singleton, Vice President and Principal KTU+A 3916 Normal Street San Diego, California 92103 (619) 294-4477 / FAX: (619) 294-9965 13. Liquidated Damages Rate: ( ) $ ( ) Other: per day. 14. Statement ofEconomie Interests, Consultant Reporting Categories, per Conflict of Interest Code: ( X) Not Applicable. Not an FPPC Filer. ( ) FPPC Filer ( ) Category No. I. Investments and sources of income. ( ) Category No.2. Interests in real property. ( ) Category No.3. Investments, interest in real property and sources of income subject to the regulatory, permit or licensing authority of the department. ( ) Category No.4. Investments in business entities and sources of income that engage in land development construction or the aequisitionor sale of real property. ( ) Category No.5. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the City of Chula Vista (Redevelopment Agency) to provide services, supplies, materials, machinery or equipment. ( ) Category No.6. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the designated employee's department to provide services, supplies, materials, machinery or equipment. ( ) Category No.7. Business positions. Page 25 5-32 ( ) List "Consultant Associates" interests in real property within 2 radial miles of Project Property, if any: 15. ( ) Consultant is Real Estate Broker and/or Salesman 16. Permitted Subconsultants: Fehr & Peers. 15707 Rockfield Boulevard. Suite 155. Irvine. California 92618 I. Bill Processing: A. Consultant's Billing to be submitted for the following period of time: ( ) Monthly ( ) Quarterly (X) Other: See 10- B above B. Day of the Period for submission of Consultant's Billing: ( ) First of the Month ( ) 15th Day of each Month ( ) End of the Month ex) Other: See 10-B above C. City's Account Number: 2410351723. 2410351227 (STL-351) 2. Security for Performance ( ) Performance Bond, $ ( ) Letter of Credit, $ ( ) Other Security: Type: Amount: $ ( ) Retention. If this space is checked, then notwithstanding other provisions to the contrary requiring the payment of compensation to the Consultant sooner, the City shall be entitled to retain, at their option, either the following "Retention Percentage" or "Retention Page 26 5-33 Amount" until the City determines that the Retention Release Event, listed below, has occurred: ( ) Retention Percentage: ( ) Retention Amount: $ % Retention Release Event: ( ) Completion of All Consultant Services ( ) Other: ' M:\ENGINEERIAOVPLAN\BICYCLE\BIKEWAY MASTER PLAN UPDATE 2009\KTUA\2PTY KTUA FINAL DOC Page 27 5-34 RESOLUTION NO. 2009- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AWARDING A CONTRACT FOR THE DEVELOPMENT OF BIKEWAY MASTER PLAN UPDATE TO KTU+A IN AN AMOUNT NOT TO EXCEED $149,685 WHEREAS, in order to receive State and regional timding for bicycle improvements, the City needs to have a Bikeway Master Plan approved within the past five years. Council approved the last Bikeway Master Plan ("Plan") on January 19, 2005; and WHEREAS, the City has received a $150,000 Transportation Development Act (TDA) grant from the San Diego Association of Governments (SANDAG) and has appropriated an additional $50,000 in TransNet funds to fund the preparation of an update to the Plan. These funds were appropriated by Council as part of the Fiscal Year 2009-10 Capital Improvement Program (CIP) project STL-351; and WHEREAS, City staff advertised the project on June 19,2009, distributed a Request for Proposals for Development of a Bikeway Master Plan and conducted a Consultant selection process in accordance with Section 2.56.110 of the Chula Vista Municipal Code. Four proposals were received, and all four proposals met the City's minimum qualifications; and WHEREAS, on August 21, 2009, the City's selection panel ("Panel") interviewed the four firms that submitted proposals. The following are the results of the interview process: Firm Final Cost Proposal Rank KTU+A, San Diego, California 1 $149,685 Alta Planning + Design, San Diego, California 2 $148,145 Rick Engineering Company, San Diego, California 3 $167,310 Darnell & Associates, San Diego, California 4 $149,850 WHEREAS, three of the four firms, including KTU+A, submitted cost proposals below the $150,000 allocated by SANDAG; and WHEREAS, based on their extensive experience in preparing similar plans in thc San Diego region, the qualifications of their key staff members, and their understanding of bikeway issues in Chula Vista, the Panel has determine that KTU+A is the most qualified firm to prepare the Bikeway Master Plan. 5-35 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby award a contract for "Bikeway Master Plan Update (STL351)" to KTU+A in an amount not to exceed $149,685. Presented by .-~-_.---'.. ----------. --- Richard A. Hopkins Director ofPllblic Works 5-36 CITY COUNCIL AGENDA STATEMENT ~(f-2::. CITY OF .3_:: (HULA VISTA NOVEMBER 3,2009, Item-L ITEM nTLE: RESOLUTION AMENDING THE FISCAL YEAR 2009/2010 LIBRARY DEPARTMENT BUDGET BY APPROPRIATING A ONE-TIME UNANTICIPATED GRANT REVENUE IN THE AMOUNT OF $6,000 FOR THE CHULA VISTA HERITAGE MUSEUM EXHIBIT FARMING IN CHULA VISTA LIBRARY DIRECTf 'fDL'~ CITY MANAGER / ASSISTANT CITY! NAGER sr SUBMITTED BY: REVIEWED BY: 4/5THS VOTE: YES I X I NO D SUMlVIARY The Chula Vista Public Library received a one-time grant award from the County of San Diego-Community Enhancement Program in the amount of $6,000 for fiscal year 20 I 0 for the Exhibit Fanning in Chula Vista. ENVIRONMENTAL REVIEW The Environmental Review Coordinator has reviewed the proposed achvlty for compliance with the California Environmental Quality Act (CEQA) and has determined that there is no possibility that the activity may have a significant effect on the environment; therefore, pursuant to Section 15061(b)(3) of the State CEQA Guidelines the activity is not subject to CEQA. Thus, no environmental review is necessary. RECOMMENDA nON That Council adopt the resolution. BOARDS/COM:NIISSION RECOMMENDA nON Not Applicable DISCUSSION The Chula Vista Public Library has been awarded a one-time grant in the amount of $6,000 from the County of San Diego- Community Enhancement Program. The Community Enhancement program funds cultural activities, museums, visitors and 6-1 NOVEMBER 3, 2009, Item~ Page 2 of2 convention bureaus, economic development at the regional and community levels throughout San Diego County and is awarded annually. The Chula Vista Heritage Museum had funded two exhibits in previous years through the same program. The Fiscal Year 2009/2010 award will allow the Library to open a new exhibit in the Heritage Museum that will chronicle farming and agricultural practices in the early days of Chula Vista and the South Bay. Through the extensive use of large reproductions of photographs from the Chula Vista Public Library's local history collection and information boards, the exhibit will illustrate crops, people, historical farming equipment, artifacts and farming practices long gone. It is anticipated that residents of Chula Vista, local authors and researchers, schoolchildren and visitors to Chula Vista will learn about this now vanished way of life. The exhibit will be housed in the Chula Vista Heritage Museum on Third Avenue for one year. The Chula Vista Heritage Museum is open three afternoons a week. Admission is free. DECISION Mt\A"ER 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. CURRENT YEAR FISCAL IMP ACT The one-time grant award in the amount of $6,000 will be appropriated into the current year Library's supplies and services budget. ONGOING FISCAL IMPACT None. One time only award. ATTACHMENTS Not applicable Prepared by: Stephanie Loney, Principal Librarian, Library 6-2 RESOLUTION NO. 2009- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2009/2010 LIBRARY DEPARTMENT BUDGET BY APPROPRIATING ONE-TIME UNANTICIPATED GRANT REVENUE IN THE AMOUNT OF $6000 FOR THE CHULA VISTA HERlT AGE MUSEUM EXHIBIT FARMING IN CHULA VISTA WHEREAS, the Chula Vista Public Library received a one-time grant award trom the County of San DIego' ~ Community Enhancement Program in the amount of $6000 for fiscal year 2009/20 I 0 for the Exhibit - Farming in Chula Vista; and WHEREAS, this grant will allow the Library to initiate a new exhibit in the Heritage Museum that will chronicle farming and agricultural practices in the early days of Chula Vista and the South Bay; and WHEREAS, tbro,ugh the extensive use of large reproductions of photographs from the Chula Vista Pu~lic Library's local history collection and information boards, the exhibit will illustrate crops, people, historical farming equipment, artifacts and farming practices long gone; and WHEREAS, the exhibit will be housed in the Chula Vista Heritage Museum on Third Avenue for one year. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby amend the fiscal year 2009/2010 Library Department budget by appropriating one-time grant revenue in the amount of $6000 for the Chula Vista Heritage Museum Exhibit Farming in Chula Vista. Presented by: Approved as to form by: Betty Waznis Director of Library /-, _I' i ,/"---' ''', (", f ) ") ! / , ..,j,,)/.L. (Bart Miesfel -f-WAttorney 6-3 ~~~" .:~ - . ' CITY COUNCIL AGENDA STATEMENT ~(f~ CITY OF .~ (HUlA VISTA ITEM TITLE: SUBMITTED BY: REVIEWED BY: 11 /3/09, Item l PUBLIC HEARING TO CONSfDER WAIVING IRREGULARITIES IN THE BID RECEIVED FOR THE "FOURTH A VENUE IMPROVEMENT PROJECT, BETWEEN L STREET Ai'lD ORANGE AVENUE (STL29I)" PER CITY CHARTER SECTION 1009 RESOLUnON OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING IRREGULARITIES, ACCEPTING BmS AND AWARDING THE CONTRACT FOR THE "FOURTH AVENUE IMPROVEMENT PROJECT, BETWEEN L STREET A1'ID QRA1'lGE A VEl\'lJE (STL291)" TO MSC CONSTRUCTION, INCi IN THE AMOUNT OF $908,011.50; AUTHORIZING ^"N INTER-PROJECT TRANSFER IN THE NvlOUNT OF $131,800 FROM EXISTING PROJECTS STL335 ($28,800), STL340 ($32,000) AND STL310 ($71,000) ,0 STT_OQ1; ~yp])npPJ6TP-TG TR.~.N~P0RT."'TTnM DEVELOPMENT ACT (TDA) FUNDS IN THE AMOUNT OF $99,200; AMENDING THE FY 2009-10 TDA FUND AND ClJ' PROGRNv1; AND AUTHORIZING THE EXPENDITURE OF ALl.; A V AILABLE FUNDS IN THE PROJECT DIRECTOR OF PUBLIC WORKS ASSISTANT DIRECTOR OF ENGINEE ~ CITY MANAGER ASSISTANT CITY ANAGER ~ 4/STHS VOTE: YES C?Sl NO o SUMMARY On September 17, 2009, the Director of Public Works received sealed bids for the "Fomth Avenue Improvement Project, between L Street and Orange Avenue (STL291)". The work to be done consists of the removal and disposal of existing improvements, installation of missing sidewalk and driveways, storm drain, and retaining walls, and modifications and upgrades to existing traffic signals. The proposed actions would waive a minor clerical error that resulted in a lower bid and award the contract to MSC Construction, lnc. ENVIRONMENTAL REVIEW The Enviromnental Review Coordinator has reviewed the proposed project for compliance with the Califol11ia Environmental Quality Act (CEQA) and has determined that the project qualifies for a Class 1 categorical exemption pursuant to Section 15301 (Existing Facilities) of the State CEQA Guidelines. Thus, no further environmental review is necessary. 7-1 11/3/09, Item ~ Page 2 of 4 RECOMMENDA nON Council conduct the public hearing and adopt the resolution. BOARDS/COMMISSION RECOMMENDA nON Not applicable. DISCUSSION The Fourth Avenue Improvement project involves the completion of sidewalk improvements on both sides of Fourth Avenue between L Street and Orange Avenue, thus providing continuous pedestrian improvements along Fourth Avenue between Main Street and the City's northerly boundary with National City. The improvement work also includes upgrading storm drains and modifying and upgrading existing traffic signals. On September 17,2009, the Director of Public Works received sixteen (16) bids for the "Fourth Avenue Improvement Project, between L Street and Orange Avenue (STL29 I)". The following bids were received (in order oflowest to highest bid amount): CONTRACTOR BID AMOUNT I. MJC Construction - Bonita, CA $923,011.50 2. L.B. Civil Construction, - San Diego, CA $959,700.00 3. Tri-Group Construction - Poway, CA $968,475.00 4. Sheidel Contracting & Engineering - La Mesa, CA $971,609.00 5. Heffler Company - National City, CA $975,260.00 6. Southland Paving, Inc. - Escondido, CA $986,841.30 7. Watkins Landmark Company - Del Mar, CA $987,969.12 8. Burtech Pipeline, Inc. - Encinitas, CA $988,977.50 9. Hazard Construction Company - San Diego, CA $998,245.00 10. Palm Engineering Construction - San Diego, CA $1,028,000.00 I I. Portillo Concrete Inc. - Lemon Grove, CA $ I ,053,790.00 12. Whitson Contracting & Management - San Diego, CA $1,110,317.00 13. Koch-Armstrong General Engineering - Lakeside, CA $1,131,370.00 14. HT A Engineering & Construction - Po way, CA $1,144,650.00 15. New Century Construction - Lakeside-CA $1,161,330.00 16. HAR Construction - Chula Vista, CA $1,444,370.90 Staff reviewed the apparent low bid proposal in the amount of $923,011.50 submitted by MJe Construction. During review ofMJC Construction's bid proposal, staff found that the contractor had introduced a minor clerical error in a specific bid item subtotal and, therefore, the grand total was an incorrect amount. The unit bid prices remained the same. MJC Construction submitted a letter acknowledging the clerical error and stands by the corrected bid item subtotal and the revised grand total bid price of$908,011.50 (Attachment 1). 7-2 11/3/09, Item-L- Page 3 of 4 The low bid submitted by MJC Construction is below the Engineer's estimate of $1 ,013,650.00 by $105,638.50 (l0% below the Engineer's estimate). The 'contractor has worked on numerous projects for the City and their work has been satisfactory. In addition, Design staff has veri lied other chent references provided by the contractor and has determined that the contractor has performed satisfactorily for those clients. The Contractor's License No. 754128 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 change order causes the cumulative increase in change orders to exceed the Director's authority ("Maximum Aggregate Increase in Change Orders"), then City Council approval is required. The contract amount for the subject project is $908,011.50. The corresponding maximum aggregate contract increase that may be approved by the Director of Public Works under Policy No. 574-0 I is $66,561. Approval of the proposed resolution would increase the Director of Public Works' authority to approve change orders, as necessary, up to the contingency amount of $136,202.00, an increase of $69,641 over Policy No. 574-01, in ordcr to address unforeseeable conditions that might arise during the course of constmction, as well adjustments to bid item quantities. Unforeseen conditions include such items as utility conflicts, hazardous matenals, unexpected underground conflicts, etc. If the contingency funds are not used, then they will be returned to the project fund balance. Disclosure Statement Attachment 2 is a copy of the Contractor's Disclosure Statement. Wage Statement Contractors bidding on this project are required to pay prevailing wages to persons employed by them for work under this project. No special minority or women-owned business requirements were necessary as part of the bid documents. However, the "Notice to Contractors" was sent to various trade publications in order to encourage disadvantaged business enterprises to bid on the project. DECISION MAKER CONFLICT Staff has reviewed the property holdings of the City Council and has found a conflict exists, in that Councilmember Ramirez has property holdings within 500 feet of the boundaries of the property which is the subject of this action. CURRENT FISCAL IMPACT There is no impact to the General Fund. At this time, staff is recommending interproject transfers in the total amount of $231,000 in TransNet Funds from existing capital improvement projects and appropriating TDA funds in the amount of $99,200 as necessary to complete the project. The TDA funds were applied for in 2005 and approved the following year in 2006. A breakdown of the project costs is as follows: 7-3 11/3/09, Item~ Page 4 of 4 FUNDS R~=QurRED FOR CONSTRUCTION A. Contract Amount S 908,011.50 B. Contingencies $ 117,853.50 C Staff Time & Testing Costs 1. ConstructlOn Inspection $ 120,000 2. Design $ 435,000 3. Survey/Construction Staking $180,000 4. Environmental/Traffic/Public Works $ 10,000 5. Soil & Material Testing $30,000 TOTAL FUNDS REQUIRED FOR CONSTRUCTION $1,800,865.00 FUNDS A V AILABLE FOR CONSTRUCTION A. STL291 (TransNet, Gas Tax and CDBG) $1,569,865.00 B. Inter-Project Transfers from Existing Projects $131,800 TransNet Funds: STL335 Pavement Rehab FY 07/08 - $28,800 (Nearing Completion) STL340 Pavement Rehab FY 06/07 - $32,000 (Nearing Completion) STL310 Pavement Rehabilitation - $71,000 (Complete) C. TDA Funds $99,200 TOT AL FUNDS A V AILABLE FOR CONSTRUCTION $\ ,800,86500 ON-GOING FISCAL IMPACT Upon completion of the project, the improvements will reqUIre only routine City street maintenance. ATTACHMENTS I. MJC Construction letter 2. Contractor's Disclosure Statement Prepared by: BoLtshra Salem, P.E, Senior Civil Engineer, Public Works Department Luis A. Lahrada, P,E.. Associate Civil Engineer. Public Works Department M:\Engineer\AGENDA\CAS2009\II-03-09\STL29\ A 113 doc 7-4 ~ CU;';Sl'Ht;CTlf..Y;-" September 21, 2009 City of Chula Vista Engineering Department 276 Fourth Ave. Chula Vista, CA 91910 A TT ACHMENT MJC Construction 630 National City Blvd. National City, CA 91950 I 619.472.5619 office 619.996.2116 fax Re: Correction on Fourfh Avenue Improvemenls Bid Quote Please accept this letter for clarification and acknowledgement of clerical error on page #31 line item #25 of our Bid Proposal for the Fourth Avenue Improvements Project. The correct bid for' this line item is Unit Price of Twenty Dollars and zero cents per SF. The total for that line item is Thirty-Six Thousand Dollars and zero cents. Revising our Grand Total to $908,011.50 (Nine Hundred Eight Thousand Eleven Dollars and fifty cents). Feel free to call with any questions. Sincerely, / :# om Yaotani Vice President of Business Development 7-5 ATTACHMENT Z CITY OF CHULA VISTA DISCLOSURE STATEMENT Pursuant to Council Policy 101-01, prior to any action upon matters that will require discretionary action by >" the Council, Planning Commission and' all other official bodies of the City, a statement of disclosure of certain ownership or fInancial interests, payments, or campaign contributions for a City of Chula Vista election must be filed. The following information must be disclosed; I. List the names of all persons having a fInancial interest in the property that is the subj ect of the application or the contract, e.g., owner, applicant, contractor, subcontractor, material supplier. -tJON;o- 2. If any person' identified pursuant to (1) above is a corporation or partnership, list the names of all individuals with a $2000 investment in the business (corporation/partnership) entity. - NotJ~ - 3. If any person' identified pursuant to (I) above is a non-profIt organization or trust, iist the names of .any person serving as director of the non-profIt organization or as trustee or benefIciary or trustor of the trust. -!VONE. - ,. 4. Please identify every person, including any agents, employees, consultants, or independent contractors you have assigned to represent you before the City in this matter. ./00"\ Y6ofu.,nl 5. Has any person' associated with this contract had any fInancial dealings with an official" of the City ofChula Vista as it relates to this contract within the past 12 months? Yes_ No >(. 41 N;\Genera1 Services\DesignWl ProjectS\Sn..\STL29J\SPECS FINAL,*~l Specs 07.28.09.doc If Yes, briefly descnbe the nature of the financial interest the official" may have in this contract. 6. Have you made a contribution of more than $250 within the past twelve (! 2) months to a current member of the Chula Vista City Council? Noi,. Yes _ If yes, which Council member? 7. Have you provided more than $340 (or an item of equivalent value) to an official" of the City of Chula Vista in the past twelve (12) months? (This includes being a source of income, money to retire a legal debt, gift, loan, etc.) Yes _ No X If Yes, which official" and what was the nature of item provided? Date: &()IrJY),~J /7 ;<009 -=-~- ~ 2ture of ('ontj'actor/A~pIicant .~ J,t"',cr1eL., 1110. b8A l-1TC Curcfrvc. /-;0(1 Print or type name of Contractor/Applicant . PersQn i~ d~finG'Q ~; ;;my individual, -nrm, Go-partnership, join! venrure, as:sociatlon, social clUb, fraternal organization, corporation, estate, trust, receiver, syndicate, any other county, city, municipality, district, or other political subdivision.. -or any other group or combination acting as a unit. .. Official includes, but is not limited to: Mayor, Council member, Planning Commissioner, Member of a board, commission, or committee of the City, employee, or staff members. 42 N:\Gcneral Services\Design\Al1 Projl!!c.ts\STL\ST~91\SPECS Fn-JAL\Sfh;'l specs 07.28.09.doc RESOLUTION NO. 2009- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING IRREGULARITIES, ACCEPTING BIDS AND AWARDING THE CONTRACT FOR THE "FOURTH A VENUE IMPROVEMENT PROJECT, BETWEEN L STREET AND ORANGE AVENUE (STL291)" TO MJC CONSTRUCTION, INe. IN THE AMOUNT OF $908,011.50; AUTHORIZING AN INTER-PROJECT TRANSFER IN THE AMOUNT OF $131,800 FROM EXISTING PROJECTS ST1335 ($28,800), ST1340 ($32,000) AND ST1310 ($71,000) TO STL291; APPROPRIATING TRANSPORTATION DEVELOPMENT ACT (TDA) FUNDS IN THE AMOUNT OF $99,200; AMENDING THE FY 2009- 10 TDA FUND AND CIP PROGRAM; AND AUTHORIZING THE EXPENDITURE OF ALL A V AILABLE FUNDS IN THE PROJECT WHEREAS, City staff prepared plans and specifications for the "Fourth Avenue Improvement Project, between L Street to Orange Avenue (STL291)" and advertised the project on July 31, 2009; and WHEREAS, on September 17, 2009, the Director of Public Works received sixteen (16) sealed bids for the project as follows: CONTRACTOR BID AMOUNT 1. MJC Construction - Bonita, CA $923,011.50 2. L.B. Civil Construction, - San Diego, CA $959,700.00 3. Tri-Group Construction - Poway, CA $968,475.00 4. Sheidel Contracting & Engineering - La Mesa, CA $971,609.00 5. Heffler Company - National City, CA $975,260.00 6. Southland Paving, Inc. - Escondido, CA $986,841.30 7. Watkins Landmark Company - Del Mar, CA $987,969.12 8. Burtech Pipeline, Inc. - Encinitas, CA $988,977.50 9. Hazard Construction Company - San Diego, CA $998,245.00 10. Palm Engineering Construction - San Diego, CA $1,028,000.00 II. Portillo Concrete Inc. - Lemon Grove, CA $1.053,790.00 12. Whitson Contracting & Management - San Diego, CA $1,110,317.00 13. Koch-Armstrong General Engineering - Lakeside, CA $1,131,370.00 14. HT A Engineering & Construction - Poway, CA $1,144,650.00 J 5. New Century Construction - Lakeside-CA $1,161,330.00 16. HAR Construction - Chula Vista, CA $1,444,370.90 7-8 WHEREAS, statY reviewed the low bid proposal in the amount of $923,011.50, submitted by MJC Construction of Bonita, California and found a minor clerical error in the bid total; and WHEREAS, MJC Construction submitted a letter acknowledging the clerical error and agreeing to stand by their revised grand total bid total price of$908,011.50; and WHEREAS, the low bid by MJC Construction is below the Engineer's estimate of $1,013,650.00 by $105,638.50 (10%). Staff has verified the references provided by the contractor with satisfactory results. The contractor has performed various work for the City of Chula Vista and other Cities and Counties and their work has been deemed satisfactory. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby waive irregularities, accept bids and award the contract for the "Fourth Avenue Improvement Project, Between L Street and Orange Avenue (STL291)" to MJC Construction, Inc. in the amount of$908,011.50; authorize an inter-project transfer in the amount of $131,800 from existing projects STL335 ($28,800), STL340 ($32,000) and STL31 0 ($71,000) to STL291; appropriate Transportation Development Act (TDA) Funds in the amount of $99,200; and amend the FY 2009-10 TDA Fund and CIP Program. BE IT FURTHER RESOLVED, that the City Council of the City Of Chula Vista does hereby waive Council Policy 574-01 and authorize the Director of Public Works Operations to approve change orders as necessary m;d expend all available funds in t~~ojec!2/'/'/-"/. I Presented by Apprd~fl as to fl1m bt .', ~., r! I p /1 -7 /UluJ I C/ VB~rt Miesfeldl City Attorney: Richard A. Hopkins Director of Public Works 7-9 ITEM 8 CONSIDERATION OF AMENDING THE CHULA VISTA MUNICIPAL CODE AND MASTER FEE SCHEDULE This public hearing will be continued to the November 17, 2009 meeting. CITY COUNCIL AGENDA STATEMENT ~ \ 'f:.. ClIT OF ,3__ CHUIA VISTA NOVEMBER 3, 2009 Item~ ITEM TITLE: HISTORIC PRESERVATION PROGRAM STATUS UPDATE DEPUTY CITY MANAG~VELOPMENT SERVICES DIRECTOR ~ CITY MANAGE (j SUBMITTED BY: REVIEWED BY: SUMMARY As requested by the City Council at its October 20, 2009 meeting, this report provides an overview of the status of the draft historic prescrvation program and ordinance, a general discussion of historic districts and overlay zones, and an outline of a city-wide survey work program proposal with the potential costs necessary to accomplish it. 4/5THS VOTE: YES D NO 0 ENVIRONMENTAL REVIEW The Environmental Review Coordinator has reviewed the proposcd 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 State CEQA Guidelines the activity is not subject to CEQA, Thus, no environmental review is necessary, at this time, Environmental review will be required for the adoption and implementation of the Historic Preservation Program, A CEQA determination will be completed prior to bringing the Historic Preservation Program forward, Subscquent implementation of the Historic Preservation Program may require additional environmental reVIew, RECOMMENDATION Staff recommends that Council accept the report ami direct staff on any or all of the sections of the report as the City Council finds necessary, BOARDS/COMiVIISSION RECOMMENDATION Not applicable 9-1 Item No.: q Meeting Date: 11-03-09 Page 2 of 4 DISCUSSION Background In 2007, Council approved a work program that authorized staff to develop a comprehensive Historic Preservation Program (HPP). Consistent with this work program an interim Historic Preservation Advisory Committee (Advisory Committee) was formed to participate in the development of the HPP. The Advisory Committee commenced its efforts immediately upon approval of City Council. Since that time, staff met with the Advisory Committee approximately twelve times to discuss the framework of the HPP and content for a Historic Preservation Ordinance (HPO). The Advisory Committee completed its base work and provided recommendations in August 2008. Subsequently, because of severe budget constraints and necessary staffing reductions, the historic preservation program was cut from the budget. However, understanding the importance of the historic preservation program, staff has, on a limited basis, pulled resources from other programs to work on development of the HPP and HPO. Historic Preservation Program and Historic Preservation Ordinance status Based on direction from the Advisory Committee, staff developed a draft historic preservation program that is comprised of a Historic Preservation Ordinance and guidelines and procedures that will meet both the policies of the General Plan and the requirements for Certified Local Government status. As noted above, staff has worked on a limited basis to facilitate internal review, including City Attorney review, and production of the draft HPP/HPO is currently expected to conclude December 2009. Upon completion and prior to public consideration, the Advisory Committee would be reconvened to review the final draft product sometime in January 2009. Subsequent to Advisory Committee review, Staff envisions a public review sequence that would include at least two public workshops, presentations to stakeholder groups such as; T A V A , the RAC, RCC, DRB and Planning Commission and a Council workshop on historic preservation and the proposed HPP. Staff anticipates commencing the public review shortly after the first of the year. Dependent upon comments received from the Advisory Committee and other stakeholder groups, staff may reconvene with the Advisory Committee a second time before proceeding to the Planning Commission and Council for final consideration currently anticipated for late Spring 2010. Adoption of the HPP and HPO will provide the necessary foundation and guidance for the conduct of any subsequent historic surveys and the consideration of any historic districts or overlay zones. Historic Districts versus Overlay Zones Historic districts are definable groupings of historical resources that are united historically or aesthetically by plan or physical development. Historic districts are formally designated as being significant for a defined reason and mayor may not impose additional development regulations 9-2 Item No.: Meeting Date: 1l-03-09 Page 3 of 4 q within the historic district. A historic overlay zone, on the other hand, is defined as an additional zoning requirement that is placed on a geographical area with the specific purpose of protecting resources through the imposition of additional development restrictions. These development restrictions are placed or "overlaid" over existing zoning and do not change the underlying zone of an area. A distinction can be made between historic districts and historic overlay zones, however the term is often used interchangeably and may be specifically defined by a local jurisdiction. For example, Chula Vista utilizes modifying districts rather than overlay zones to impose special regulations in addition to the basic regulations established by the underlying zone. The Advisory Committee recommended that the draft historic preservation ordinance provide guidelines and process for both the establishment of a historic preservation districts within the City of Chula Vista and a process for the establishment of a modifying district for any specific regulations or requirements desired for that district. However, a historic preservation district may be established without a modifying district being imposed upon it. Staff recommends that any effort to identify and designate historic districts or overlay zones commence after the adoption of the HPP and HPO. Survev Work Program A historical resources survey will help the City evaluate the quantity and type of historical buildings existing in the City and concentrations of historical buildings that may be eligible for designation as historic districts. This inventory of resources will be a significant part of the success of the HPP and will be an important tool for future land use and development decisions, as well. The Advisory Committee recommended that, upon adoption of the HPPIHPO and Council direction, the City initiate a survey work program that would inventory those areas of the City that have never been surveyed and those areas that have the most potential for future development first. Thereafter, those areas that have previously been surveyed can be prioritized and surveyed. Ideally, a historic resources survey would be brought up to date every five years. The Advisory Committee recommended that the City utilize the $25,000 donated by the Chula Vista historic homeowners group and the $5,000 raised by the City for a historical resources survey and that the survey work program commence immediately upon approval of the HPP. Given our limited staff resources it is envisioned that staff would only manage and oversee the survey effort. It will be necessary to contract professional services to provide technical assistance to evaluate the results and ensure that the survey conclusions are consistent with standard practices. Due to our limited statDng, available funding and the magnitude of fieldwork associated with these surveys, it is possible that volunteers would be used for part of the fieldwork. Potential Survev Cost Historical resources surveys range widely in scope and costs. Staff estimates that a reconnaissance level survey can be accomplished with the existing $30,000. This level of survey would entail a windshield survey ofChula Vista's west side which would include photographs of properties that appear 45 years or older and not previously surveyed, designated or evaluated. Such a survey would provide limited information such as property types and architectural styles observed, estimated constmction dates, notable street and landscape features, and visible 9-3 Item No.: q Meeting Date: 11-03-09 Page 4 of 4 modifications/alterations. This basic level survey would help identify those properties that should be documented and evaluated as part of a more intensive level survey but would not evaluate individual properties for historical significance. Another historical survey option would be an intensive level survey. This type of survey would identify, document and evaluate individual properties for historical significance and eligibility for designation under the local criteria. This intensive level survey could potentially be accomplished with the available $30,000 but would cover approximately 30 properties or less. Staff intends to return to Council with a recommendation for a survey work program given available budget, at a later date. 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 California Code of Regulations Section 18704.2(a)(I) is not applicable to this decision. CURRENT YEAR FISCAL IMPACT Although the Historic Preservation Work Program was cut from the existing budget, staff has continued to work on drafting the HPP on a limited basis. It should be noted that production of the final documents would require funds not currently identified in the Development Service Department budget. ONGOING FISCAL IMPACT There is approximately $30,000 dollars available for historical survey work to cover consultant costs. Future fiscal affects for implementation of the HPP and the historic resources survey would be brought back to Council with the associated work program. ATTACHMENTS None Prepared by: Lynnette Tessitore-Lopez. Associate Planner, Development Services Department J:\Pbnning\Lynnette\historic preservation work program\Presentations\Council\final document\J 1..03-2009 Council Report final draft 5.doc 9-4 / '" Page 1 of3 From: Cheryl Cox Sent: Tuesday, November 03,20097.39 PM To: Donna Norris Subject: Historic District Study Attachments: Historic Districts SOHO doc I}DDt'T;o;;/ft-/NFc /~~jc1 /re;n tr9 Donna Norris fyi From: Corinne McCall [mailto:16'r~.r;~,~ Sent: Tuesday, November 03, 5 1:38 PM To: Cheryl Cox Subject: Historic District Study Dear Mayor Cox, I am sending this inrormation ror your edification about Historic Districts in the San Diego area. I look forwardto hearing a discussion on this topic at the council meeting today. We had a standing room only meeting ycsterday with our neighbors that that was very positve. Our intent was to begin a dialog with our neighbors and to educate them about the merits of becoming part of a historical district. We plan to have several more workshops on this topic and to build a consensus group. Please scroll down to see a list or established Historic Districts within the county of San Diego. It is my sincere wish for the city of Chula Vista to establish a historic district in this neighborhood - like other communities in San Diego have already done. Having a historic district - DOES NOT preclude having the city wide preservation ordinance move forward. They are not mutually cxclusive. What is also pertinent is to look at the cost of implementing the ordinance which does not even have a first draft - compared to the Historic District Study - which was already paid for. Thank you Corinne McCall .'~"'~.""" '....""~"._".'". Chula Vista 11/4/2009 Page 2 of3 Save Our Heritage Organisation Historic Districts What is a Historic District? Historic Districts Under Development . Mission I-Jills - Arguello / Arden Way / St. James /Ingleside / Witherby: . South Park \ ! We'll add your developing district to the list: SOHOsandiego@;!Q1eom Established Historic Districts throughout the County Cit)' of San Diego Designation Asian Paeilie Historic Thematic District - full map_(Iarge ima~} Auxiliarv Naval Air Station Brown Field - full man (large imag!J Bishon's School Burlingamc Voluntary/Traditional Gaslamn - full map (lame imag~ Grant Hill - full man (Iargc ima~) Greilter Golden Hill - ]ullmap (Iarg~imag,-) Islenair - full map (large imag,-) Little Italy - full map (Iargc imag~) Mission Hills - Fort Stockton Line Mission Hills Historic District Occan Beach - full man (large imagtl Pueblo Ribera - full map (L<rrge imag,-) Sherman I-Ieigllldi - full man (large imag~) Shirley Ann Place Talmadge - full man (large imag,-) Iheo~<;5.mJlLci!llnslLLl!!f,EQi!lLLomil - fUJ-'--rni!!2([aIg,-jmage) Citywide Districts Map Count)' of San Diego Designation Camp Lockett Mataguay Old Escondido Historic District State of California Designation Edgemoor Farm and Home lar the Aged and Incligent Historic District Old Town San Diego State Historic Park National Designation Balboa Park - full man (large imag0 Cabrillo National Monument 1 ] /4/2009 Page 3 of 3 Camp Howard Edgemoor EI Prado Complex Fages-De Anza Trail-Southern Emigrant Road Gregory Mountain (Chokia) Harris, CW Site Archeological District Heilman Villas Kuchamaa Lower Borrego Valley Archeological District Los Pefiasquitos Historic and Archeological District Marine Corps Recruit Depot Naval Air Station, San Diego Naval Training Station - full map_(larl!e imagsj Old-3:Q.ym San Diego. - LlJILmfitL(lmgeJ.m;\ge) Rancho de los Kiotes Rockwell Field Rosicrucian Fellowship Temple San Diego Civic Center San Diego State College Table Mountain District [Maps courtesy of City of San Diego Planning Department.] National Parks Service Websites .NatiQImLR~gisteLo.Ll:!isJoric_Plaee.s.J:.e_c:_b!l.i.<:a.L.l;\l!lletins (Opens separate window) Secretary of the Interior's Standards Cor Treatment of Historic Progertics (Opens separate window) City of San Diego Historical Resources Board Infornlation Line: (619) 235-5224 Historic Designation and Residential Progerty Values IO-page pd( Estim<!tingJhe Value oCthe Historical Designation Externalit): 8-pagepd( Mills Act Infotl11ation San Diego Modernism Historic Context Statement (I 54-page pdf. 7.8MB! TiJl1e.ls.l':!o.tD_n_ Our.s.i.cLc: By Allen Hazard 1114/2009 Historic Districts How They Work for Your Community What is a Historic District? "A historic district mcans a signilicant concentration, linkage or continuity of sites, buildings, structures that are united historically, geographically or aesthetically by plan or physical development and that have a special charactcr, historical interest, cultural or aesthetic value, or that represcnt one or more architcctural pcriods in the history and development of the City of San Diego." What is thc purpose of a Historic I)istrict'! To maintain, protect and preserve thc scale and basic character and salient architectural dctails of homes within a historical district. A historical district is not a static museum, but rather a living, changing neighborhood. Thcre is room for privatc renewal and architectural creativity, within appropriate controls and standards. Historical designation in a neighborhood will encourage continuous rcsearch into a community's human past and culture for the benefit of future gcnerations and protect our high-quality architecture, mature landscaping and pedestrian orientation of our historic community by denying demolition of existing older homes to simply build out-of-scale supcr-houses that overwhclm the neighborhood. Thc character of a neighborhood is thrcatened by the 'teardown' phenomcnon, which is dcstroying the architecture and heritage of a community. A historic district will provide protection from demolition, insensitive alterations and out-of-character new construction and emphasize the value of the historic neighborhood. Why a historic district at this timc'! A disturbing trcnd has spread across Amcricaiis older and historic ncighborhoods such as Mission Hills, La Jolla, and Coronado to demolish or 'teardown' oldcr homes. A 'teardown' refers to thc practice of demolishing an existing house to make way for a dramatically large new home on the same lot. This unfortunate practice has become such an epidemic in our country that the National Trust has listed 'Teardowns in Historic Neighborhoods' on its 2002 list of America's II Most Endangered Historic Places. The impacts of , tear down' on historic neighborhoods is twofold: First as line historic homes are rcduced to rubble to make way for much larger ncw houses, the architcctural and cultural heritage of our communities is eroded and f(lreVer changed. Second, the massive, out-of-scale structures that are being built to replace older homes do not fit well in historic neighborhoods and threaten the very qualities that make these neighborhoods attractive and desirable. In most cases, small older homcs arc being torn down and replaccd with new houses thrce times their size. This greatly increascd square footage (an averagc new 'McMansion' is over 3,000 sq ft) results in tall. bulky structurcs thai loom over adjacent homes and brcak the eSlablishcd building pattern of the community. Front yards arc often given 10 large three car garages and driveways. The livability ofhisloric neighborhoods is eroded and in many cases, thcse new 'Monstcr Homes' block views and eliminate side and back yards. Furthermore, through a dcsignated Traditional Historic District, residcnts strivc to preserve for future generations the fine homes that draw people to such communities. This helps to preserve architectural detailing, the use of high-quality materials, crallsmanship, historic character and charm. These are the same qualities that still matter to many buyers looking for homes in historic neighborhoods. While historic designation does not freeze development, it does help to ensure that any enlargcments or additions to existing homes are done with sensitivity and in a manner consistent with the historical guidelines that will be created. (Reference: "Protecting Americaas Historic Neighborhoods: Taming the Teardown Trend" by Adrian Scott Fine and Jim Lindberg) What are thc bcnefits of residing in a historic district'! Tbere are several benefits for maintaining and preserving one of San Dicgo's early communities for future gcnerations and for 'contributing' homes. The Mills Act can significantly reduce property taxes. The National Trust states that historically designated residential districts enjoy 10-25% higher property values versus similar homes without historic designation. Some historic districts such as 'Bungalow Hcaven' in Pasadena raise thousands of dollars each year for their neighborhood association through voluntary home tours, which continue to publicize the bcnefits of living in that community. What is thc Mills Act? The statewide prescrvationlaw enacted by formcr State Senator Jim Mills that allows for a significant reduction in the property taxes of designated historic a 30-70% reduction in property taxcs through thc use of the Mills Act. What is a 'contributing' homc? There are basically three categories of homes within a historic district. The first type is a 'contributing' site, i.e. onc that contributes to the historic district. These homes must meet the significance characteristics of a district and must be specifIcally designated historic resources. These sites shall be eligible for all benet1ts and rcsponsibilities of historical designation. The second is called a 'potential contributing' site, onc that can be restored to the original character of the design of the home. For example, a homc may apply to bccome 'contributing' when the homeowner rcplaces aluminum windows with appropriate wood windows. Thc third type of home is a 'non-contributing' site, which is eithcr a new homc or a home that has been remodeled beyond its original design. This type of house has been substantially modified so that they no longer contribute to the historical integrity ofthc district. These sitcs are not eligible for the benefits resulting from historical dcsignation, except if the owner subsequently restores original historic fabric and features making it a contributing site. In these cases, the City of San Dicgo Historical Resources Board (HRB) will hold a public hearing wherc the status of the site from non-contributing to contributing can be assesscd and approved. This type of home would not be eligible for the Mills Act, but would enjoy the benefit of being in a historic district. District Fcatures The Historical Resources 130ard will determine, upon designation ofa Historical District, those features and characteristics deemed esscntialto the maintenance of the distrietiis architectural and/or historical integrity. How do ] apply for the Mills Act if there is a Historic District'! Submit a requcst and pay a one-time fce based upon the value of your home. You will receive a Mills Act Contract from the County, with a term often ycars. This contract goes with the propcrty when it is sold, allowing the new owner to take advantage of the reduccd propcrty taxes without having to re-apply. This also bccomes a grcat sclling point whenlifyou sell your homc. What arc my 'responsibilities' if my neighborhood becomes a Traditional City of San Diego Historical District? A permit would be needed before doing any major alterations to the exterior of your home, such as building an addition or second story, stuccoing over wood siding, removing original porches or removing wood windows and replacing them with aluminum ones. The proposed changes would have to be compatible with the style or character of your home, so that it would continue to maintain the historic appearance of the house. You currently have to obtain a permit to do these things already. ] do not want any rcstrictions placcd on my use of my propcr!)'. If I lived in a new house in a subdivision, I wouldn't have any restrictions. That is not the ease; you are always required to comply with zoning, health, safety and building codes. Also, virtually all newer subdivisions and housing tracts have stringent design guidelines for paint colors, landscaping, vehicle parking and a multitude of other restrictions. There arc frequently CC&Rs, which are a set of rules govcrning what can be done with your property. Also frequently there are homeowner associations who may tell you what you can or cannot do. With Historic District status, you would still have far (ewer restrictions on property alterations than most new homes. How can it heIp me if I vote for a Historic Distriet'! One large benefit is that other property owners in the district will also be regulated by the same standards that you would be. This means that the house next door is not going to undergo radical alterations, which can be unattractive and inappropriate to an older community, and which may ultimately cause your property to lose value and make it more difJicult were you to sell your home. It provides thc protection ofkecping the neighborhood style and character, which attracted you to this area in the first place, and which would help to maintain and increase property values and attract other preservation minded people to the community. Would I have to get a permit to paint my bouse or to change house colors'! No, but you would be encouraged to contact the Cityas HRI3 staff for advise on the best color schemes consistent with the historical period and style of your house. This will increase its value. Would] be allowed to build an addition to my house? Yes, as long as the design is sensitive and compatible with the existing house. To reduce the impact of an addition, new construction should be concentrated on the rear (non- public) sides of the house. Although the addition is to be compatible, it should also be differentiated, so as not to be confused with the original elements. Additions and alterations should comply with The Secretary of the Interior's Standards for the Treatment of Historic Properties, written by the National Park Service. Would I hc allowed to changc thc interior? Yes, historic district status has no effect on the interior of your home, although it would be preferred if alterations comply with The Secretary of the Interior's Standards. You would still have to obtain permits for electrical, plumbing or structural changes as you currently do. Would the public bavc acccss to my housc, oncc it is historic'! No. Your decision to showcase your home at any given time is entirely up to you. Can I change thc landscaping? Yes, the historical designation does not include your yard. There are currently City codes concerning the height and placement offences and those would remain the same. In some instances, the fence code provides more latitude in a historic district. However, you would be advised to contact city historical staff for guidance on the best plant materials you can use consistent with the historical period of your home. Would the Historic District affect the zoning or dcnsity of my lot'! No, those things would still be subject to the zoning codes currently in force. Edilors nole: Thanks 10 conlribulors AlIcn Hazard. Janel O'Dea. David Marshall. Bruce Coons. Barry Hager and Ihe Cily o(San Diego. Historic Districts How They Work for Your Community What is a Historic District? "A historic district means a signilicant concentration, linkagc or continuity of sitcs, buildings, structures that are united historically, geographically or aesthetically by plan or physieal devclopment and that have a special character, historical intercst, cultural or aesthetic value, or that represcnt onc or more architectural pcriods in the history and development of the City of San Diego." What is thc purpose of a Historic District? To maintain, protect and preserve thc scale and basic character and salient architectural details of homes within a historical district. A historical district is not a static museum, but rather a living, changing neighborhood. There is room for private renewal and architectural creativity, within appropriatc controls and standards. Historical designation in a neighborhood will encourage continuous research into a community's human past and culture for the benefit of futurc generations and protect our high-quality architecture, mature landscaping and pedestrian orientation of our historic community by denying demolition of existing older homes to simply build out-of-scale super-houses that ovcrwhelmthe neighborhood. The character of a neighborhood is threatened by the 'teardown' phcnomenon, which is dcstroying the architecturc and heritage of a community. A historic district will provide protcction from demolition, insensitive alterations and out-of-character ncw construction and cmphasize the value of the historic neighborhood. Why a historic district at this timc'! A disturbing trend has spread across Amcricaiis oldcr and historic neighborhoods such as Mission Hills, La Jolla, and Coronado to demolish or 'teardown' older homcs. A 'tcardown' rcfers to the practice of dcmolishing an existing housc to make way for a dramatically large new homc on the same lot. This unfortunate practice has bccome such an cpidemic in our country that the National Trust has listcd 'Teardowns in Historic Ncighborhoods' on its 2002 list of America's II Most Endangered Historic Placcs. The impacts of'tcardown' on historic neighborhoods is twofold: First, as fine historic homes arc reduced to rubble to makc way for much larger ncw houses, the architectural and cultural heritage of our communities is eroded and forcvcr changcd. Sccond, the massive, Ollt-of-scalc structures that arc being built to rcplace older homes do not fit well in historic neighborhoods and threaten the vcry qualitics that makc these neighborhoods attractive and desirable. In most cases, small older homes are bcing torn down and replaced with new houses three times their size. This greatly increased square footage (an average new 'McMansion' is over 3,000 sq ft) results in tall, bulky structures that loom over adjacent homes and break the established building pattern of the community. Front yards are oftcn givcn to large three car garages and driveways. The livability of historic ncighborhoods is eroded and in many cases, thcse new 'Monster Homes' block views and eliminate sidc and back yards. Furthermore, through a dcsignatcd Traditional Historic District, residcnts strive to preserve for future generations the fine homes that draw people to such communities. This helps to preserve architectural detailing, the use of high-quality materials, craftsmanship, historic character and charm. These are the same qualities that still matter to many buyers looking ror homes in historic neighborhoods. While historic designation does not rreeze development, it does help to ensure that any enlargements or additions to existing homes are done with sensitivity and in a manner consistent with the historical guidelines that will be created. (Reference: "Protecting Americails Historic Neighborhoods: Taming the Teardown Trend" by Adrian Scott Fine and Jim Lindberg) What are the henefits of residing in a historic district? There are several benefits ror maintaining and preserving one of San Diego's early communities for ruture generations and for 'contributing' homes. The Mills Act can significantly rcduce property taxes. The National Trust states that historically designated residcntial districts enjoy 10-25% higher property values versus similar homes without historic designation. Some historic districts such as 'Bungalow Heaven' in Pasadcna raise thousands of dollars each year for their neighborhood association through voluntary home tours, which continue to publicize the bencfits or living in that community. What is the Mills Act? Thc statewide preservation law enacted by rormer State Senator Jim Mills that allows ror a significant reduction in the property taxes or designated historic a 30-70% reduction in property taxes through the use of the Mills Act. What is a 'contributing' home? There arc basically three categories of homes within a historic district. Thc first type is a 'contributing' site, i.e. one that contributes to the historic district. These homes must meet the significanec characteristics ofa district and must be specifically designated historic resources. These sites shall be eligible for all benelits and responsibilities or historical designation. The second is called a 'potential contributing' sitc, one that can be restored to the original character or the design of the home. For example, a home may apply to become 'contributing' when the homeowner replaces aluminum windows with appropriate wood windows. The third type or home is a 'non-contributing' site, which is either a new home or a home that has been remodeled beyond its original design. This type of house has been substantially modified so that they no longer contribute to thc historical integrity of the district. These sites are not eligible ror the benefits resulting rrom historical designation, except if the owner subsequently restores original historic rabric and reatures making it a contributing site. In these cases, the City or San Diego Historical Resources Board (HRB) will hold a public hearing where the status ofthc site Irom non-contributing to contributing can be assessed and approved. This type or home would not be eligible for the Mills Act but would enjoy the benefit of being in a historic district District Fcatures The Historical Resources Board will determine, upon designation of a Historical District, those features and characteristics deemed essential to the maintenance of the districtas architectural and/or historical integrity. How do ] apply for the Mills Act if there is a Historic District? Submit a request and pay a one-time fee based upon the value of your home. You will receive a Mills Act Contract from the County, with a term often years. This contract goes with the property when it is sold, allowing the new owner to take advantage of the reduced property taxes without having to re-apply. This also becomes a great selling point when/if you sell your home. What are my 'responsibilities' if my neighborhood becomes a Traditional Cit)' of San Diego Historical District? A pemlit would be needed before doing any major alterations to the exterior of your home, such as building an addition or second story, stuccoing over wood siding, removing original porches or removing wood windows and replacing them with aluminum ones. The proposed changes would have to be compatible with the style or character of your home, so that it would continue to maintain the historic appearance of the house. You currently have to obtain a permit to do these things already. I do not want any restrictions placed on my use of m)' propert)'. If] lived in a new house in a subdivision, I wouldn't have an)' restrictions. That is not the case; you are always required to comply with zoning, health, safety and building codes. Also, virtually all newer subdivisions and housing tracts have stringent design guidelines for paint colors, landscaping, vehiele parking and a multitude of other restrictions. There are frequently CC&Rs, which are a set of rules governing what can be done with your property. Also frequently there arc homeowner associations who may tell you what you can or cannot do. With Historic District status, you would still have far fewer restrictions on property alterations than most new homes. How can it help me if I vote for a Historic District? One large benefit is that other property owners in the district will also be regulated by the same standards that you would be. This means that the house next door is not going to undergo radical alterations, which can be unattractive and inappropriate to an older community, and which may ultimately cause your property to lose value and make it more difficult were you to sell your home. It provides the protection of keeping the neighborhood style and character, which attracted you to this area in the first place, and which would help to maintain and increase property values and attract other preservation minded people to the community. Would I have to get a permit to paint my house or to change house colors? No, but you would be encouraged to contact the Cityas HRB staff for advise on the best color schemes consistent with the historical period and style of your house. This will increase its value. Would] he allowed to build an addition to my house? Yes, as long as the design is sensitive and compatible with the existing house. To reduce the impact of an addition, new construction should be concentrated on the rear (non- public) sides of the house. Although the addition is to be compatible, it should also be differentiated, so as not to be confused with the original elements. Additions and alterations should comply with The Secretary of the Interior's Standards for the Treatment of Historic Properties, written by the National Park Service. Would I be allowed to change the interior? Yes, historic district status has no effect on the interior of your home, although it would be preferred if alterations comply with The Secretary of the Interior's Standards. You would still have to obtain pennits for electrical, plumbing or structural changes as you currently do. Would the public have access to my house, once it is historic? No. Your decision to showcase your home at any given time is entirely up to you. Can I change the landscaping? Yes, the historical designation does not include your yard. There are currently City codes eoneerning the height and placement offences and those would remain the same. In some instances, the fence code provides more latitude in a historic district. However, you would be advised to contact city historical staff for guidance on the best plant materials you can use consistent with the historical period of your home. Would the Historic District affect the zoning or density of my lot? No, those things would still be subject to the zoning eodes currently in foree. Editors nole: Thanh to col1lributors Allen Hazard. .Janet O'Dea. David Nlarshall. Bruce Coons. Barry Hager and the City of San Diego. CITY COUNCIL AGENDA STATEMENT ~\'f:.. CITY OF .J~ CHUIAVISTA NOVEMBER 3, 2009, Item~ ITEM TITLE: ZONING OPTION FOR PRESERVATION OF LOTS ON THE WEST SIDE OF SECOND BETWEEN I At'ill J STREETS. DEPUTY CITY MANAG8R1DEVELOPMENT DIRECTO~ {;:;,-e l-t" CITY MANAGER~, Gr-J-p;. LARGER AVENUE SUBMITTED BY: SERVICES REVIEWED BY: 4/5THS VOTE: YES D NO I X I SUMMARY As requested by the City Council at its October 20, 2009 meeting, this report provides information on the potential expansion of RI-15 zoning on the west side of Second A venue between I Street and J Street. 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 subject activity is not a "Project" as defined under Section 15378 of the State CEQA Guidelines because the activity will not result in an enactment or amendment of a zoning ordinance nor will it result in a physical change to the environment; therefore, pursuant to Section 15060 (e)(3) of the State CEQA Guidelines the activity is not subject to CEQA. In addition, the Environmental Review Coordinator has further determined that there is no possibility that the activity may have a significant effect on the environment; therefore, pursuant to Section 15061 (b)(3) of the State CEQA Guidelines the activity is also not subject to CEQA. Although environmental review is not required at this time, if the Council directs staff to bring back a proposal for specific enactment or amendment for rezoning any properties, environmental review will be required and a CEQA determination completed prior to action on any proposed zone change. RECOMMENDATION That the City Council provide direction to staff whether to proceed with preparing a rezoning proposal or other actions for the subject area. 10-1 November 3, 2009, ftem~ Page 2 of2 BOARDS/COMMISSION RECOMMENDA nON Not applicable DISCUSSION At the October 20, 2009, Council meeting, residents from the neighborhood along Second Ave. south of 1 Street expressed concerns regarding a recent project to subdivide a large lot in the area. Under the present RI-7 Zoning that proposal split the existing 23,381 square-foot lot into three lots, each buildable with a single-family dwelling. Residents expresscd general concerns on the effect of such infill development on the character of the neighborhood. Given that the RI-7 Zone applies to several other larger lots in the area (see Attachment I), the potential for further lot splits and infill development exists. A possible option for preserving large lots located along the west side of Second Avenue between "I" and "J" Streets is the expansion of the adjacent RI-15 Zone that exists along Del Mar Avenue. This zone was established in the 1980s as a way to preserve the large lots situated on Del Mar Avenue between "I" and "J" Streets. Although staff has not fully begun investigation into this matter, the RI-15 Zone might be able to be expanded in an eastward direction to the west side of Second Avenue, encompassing approximately 20 parcels. It appears that only the parcel located at 682 Second Avenue might be large enough to be subdivided under an RI-15 designation. The potcntial cxpansion of the RI- 15 Zone to encompass the west side of Second A venue between "j" and 'T' Streets would be consistent with the General Plan designation of Low-Mcdium Residential. DECISION-MAKER CONFLICTS: Staff has reviewed the property holdings of the City Council and has found a conflict, in that Council Member Bensoussan has property holdings within 500 feet of the boundary of the area which is the subject of this report. CURRENT YEAR FISCAL IMPACT There is no impact as this report only regards discussion of potential future changes in zoning. In the event that Council directs staff to pursue any rezoning or other action, staff will identify associated fiscal impacts when that item is returned to Council for action. ONGOING FISCAL IMPACT Ongoing fiscal impacts associated with any future rezoning or other action affecting the subject area will be identified when that item is returned to Council for action. ATTACHMENTS 1. Existing Zoning Prepared by: Steve Power. Principal Planner, Development Services Department C:IDocuments and ScttingsledblLocal SettingsITefB~~Y Internet FilesIOLK8\cc.rpt.2nd.ave.l O.28.09.doc ~ 0, I w ~ If?-- ~ -...;.:----,-" ------- -..-..._.- CITY OF (HULl\. Vl51A , , .~ . - --- '., ' ~., ~~ ~ ~ ~ '" i; N-\' ~ {f?. -.- ~-- ---- ...;::--=-:;: Mayor and City Council City Of Chula Vista 276 Fourth Avenue Chula Vista, Ca 91910 619.691.5044 - 619.476.5379 Fax MEMO em OF CHULA VISfA ~~~~~~...;f..+~~~;!, t"~~'-dL~" ;;'f_:'~~~\,~ t~ ~(~<~. '~.;; "i. T<\!':: ~ ~~ ~ :t ,. October 29, 2009 FROM: City Council Mayor, Cheryl co~ Councilmember, Pamela Bensoussan TO: CC: City Manager, Jim Sandoval SUBJ: City Council consideration declaring an official website for Chula Vista's 2011 Centennial \";:. ~;~~"~' ~-!'t.;.",,~ ~,--,;:"('~~~j.~"'" :~"':~~"'f~"~~~~~'.,"1l.,!.~~...~-.~:"",o~;:,~~~.:..~, The Committee of 1 00 was created in order to bring together people interested in celebrating the City's upcoming Centennial in a variety of ways. At the inaugural meeting on September 21, 2009, 57 suggestions were heard from those present. Mayor Cox and Councilmember Bensoussan, as founding members of the Committee of 100, urged anyone with the time, talent, energy, interest, and/or artifacts and memories of Chula Vista to join the Committee of 100. We continue to welcome new members. The intent in forming the Committee of 100 is to create a year-long birthday celebration with large and small events sponsored by residents, merchants, organizations and neighborhoods. The goal of these events is to commemorate, educate, inform and enjoy the diversity and history of Chula Vista, culminating in a Centennial Anniversary event in November 2011. The next meeting of the Committee of 100 is scheduled for Thursday, January 21, 2010, at 6:30 pm in the Council Chambers at City Hall. Registering for the Committee of 100 can be completed by email to CommitteeOf1 OO@chulavistaca.qov or by visiting the official website. Mayor Cox and Councilmember Bensoussan ask for City Council concurrence in requesting the assistance of the City Manager in preparing an Agenda item that would allow the City Council to endorse ChulaVistaCentennial.ora as the City's official website, preserve its autonomy and that of its sub-domains. With Council approval, the official website can be linked to the City's website and facilitate a community/city partnership. Thank you. / r:J-..;