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HomeMy WebLinkAbout2011/03/08 Item 2....~. _ _._ CITY COUNCIL REDEVELC~PVtENT AGENCY --- AGENDA STATEMENT .:~'` ,~, \lr~~ CITY OF ^~- - CFIUEAVISTA MARCH 8, 2011, Item ITEM TITLE: CONSIDERATION BY THE CHULA VISTA REDEVELOPMENT CORPORATION (CVRC), THE CITY COUNCIL OF THE CITY OF CHULA VISTA, AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA OF COOPERATION AND PUBLIC IMPROVEMENT AGREEMENTS BETWEEN THE CITY OF CHULA VISTA AND THE REDEVELOPMENT AGENCY RELATED TO THE INSTALLATION AND CONSTRUCTION OF PUBLIC IMPROVEMENTS OF THE BAYFRONT MASTER PLAN, THIRD AVENUE STREETSCAPE MASTER PLAN, AND MAINSTREET MASTER PLAN; COMMITTING FUNDS FOR THOSE PLANNED IMPROVEMENTS, MAHING FINDINGS AS REQUIRED; AND APPROPRIATING FUNDS FROM THE AVAILABLE FUND BALANCE TO THE THIRD AVENUE STREETSCAPE MASTER PLAN AND MAIN STREET MASTER PLAN A. RESOLUTION OF THE CHULA VISTA REDEVELOPMENT CORPORATION (CVRC) RECOMMENDING THAT THE CITY COUNCIL OF THE CITY OF CHULA VISTA AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVE COOPERATION AND PUBLIC IMPROVEMENTS AGREEMENTS BETWEEN THE CITY OF CHULA VISTA AND THE REDEVELOPMENT AGENCY RELATED TO THE BAYFRONT MASTER PLAN, THE THIRD AVENUE STREETSCAPE MASTER PLAN, AND THE MAIN STREET MASTER PLAN B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A COOPERATION AND PUBLIC IMPROVEMENTS AGREEMENT WITH THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA; CONSENTING TO PAYMENT BY THE REDEVELOPMENT AGENCY OF ALL OR A PART OF THE COST OF THE LAND AND IMPROVEMENTS RELATED TO THE INSTALLATION AND CONSTRUCTION OF CERTAIN BAYFRONT MASTER PLAN PUBLIC IMPROVEMENTS; AND MAHING CERTAIN FINDINGS IN CONNECTION THEREWITH 2-1 Item 2 Page 2 C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A COOPERATION AND PUBLIC IMPROVEMENTS AGREEMENT WITH THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA; CONSENTING TO PAYMENT BY THE REDEVELOPMENT AGENCYOF ALL OR A PART OF THE COST OF THE LAND AND-IMPROVEMENTS RELATED TO THE INSTALLATION AND CONSTRUCTION OF CERTAIN THIRD AVENUE STREETSCAPE MASTER PLAN PUBLIC IMPROVEMENTS; MAHING CERTAIN FINDINGS IN CONNECTION THEREWITH; AND APPROPRIATING FUNDS THEREFOR D. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A COOPERATION AND PUBLIC IMPROVEMENTS AGREEMENT WITH THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA; CONSENTING TO PAYMENT BY THE REDEVELOPMENT AGENCYOF ALL OR A PART OF THE COST OF THE LAND AND IMPROVEMENTS RELATED TO THE INSTALLATION AND CONSTRUCTION OF CERTAIN MAIN STREET MASTER PLAN PUBLIC IMPROVEMENTS;. MAHING CERTAIN FINDINGS IN CONNECTION THEREWITH; AND APPROPRIATING FUNDS THEREFOR E. RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING A COOPERATION AND PUBLIC IMPROVEMENTS AGREEMENT WITH THE CITY OF CHULA VISTA; COMMITTING FUNDS AND CONSENTING TO PAYMENT BY THE REDEVELOPMENT AGENCY OF ALL OR A PART OF THE COST OF THE LAND AND IMPROVEMENTS RELATED TO THE INSTALLATION AND CONSTRUCTION OF THOSE CERTAIN BAYFRONT MASTER PLAN PUBLIC IMPROVEMENTS; MAHING CERTAIN FINDINGS IN CONNECTION THEREWITH F. RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING A COOPERATION AND PUBLIC IMPROVEMENTS AGREEMENT WITH THE CITY OF CHULA VISTA; COMMITTING FUNDS AND CONSENTING TO PAYMENT BY THE REDEVELOPMENT AGENCYOF ALL OR A PART OF THE COST OF THE LAND AND IMPROVEMENTS RELATED TO THE INSTALLATION AND CONSTRUCTION OF THOSE CERTAIN THIRD AVENUE STREETSCAPE 2-2 Item ~ Page 3 MASTER PLAN IMPROVEMENTS; MAHING CERTAIN FINDINGS IN CONNECTION THEREWITH; AND APPROPRIATING FUNDS THEREFOR G. RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING A COOPERATION AND PUBLIC IMPROVEMENTS AGREEMENT WITH THE CITY OF CHULA VISTA; COMMITTING FUNDS AND CONSENTING TO PAYMENT BY THE REDEVELOPMENT AGENCYOF ALL OR A PART OF THE COST OF THE LAND AND IMPROVEMENTS RELATED TO THE INSTALLATION AND CONSTRUCTION OF THOSE CERTAIN MAIN STREET MASTER PLAN IMPROVEMENTS; MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH; AND APPROPRIATING FUNDS THEREFOR SUBMITTED BY: GARY HALBERT, ASSIST CITY MANAGER/DIRECTOR OF DEVELOPMENT SERVICES, REVIEWED BY: CITY MANAGER Sl 4/STHS VOTE: YES ^X NO SLJNIMARY The Redevelopment Agency ("RDA") has adopted the 2010-2014 Five-Yeaz Implementation Plan ("Five-Year Implementation Plan") that established goals and objectives to support public improvements and community revitalization for the two Project Areas that comprise six underlying Project Areas. Within the Project Areas, the Redevelopment Agency is actively involved in the development of programs and activities ("Projects") associated with each goal and objective in the Implementation Plan that reinvests in the City. The Projects that are the subjects of this report include the Bayfront Master Plan, Third Avenue Streetscape Master Plan, and the Main Street Streetscape Master Plan. To carry out the Projects, it is proposed the City and the Redevelopment Agency enter into cooperation and public improvements agreements wherein the Redevelopment Agency would commit to provide funding for such Projects. ENVIRONMENTAL REVIEW 1. Bayfront Master Plan Cooperation Aezeement Pursuant to the California Environmental Quality Act ("CEQA") the San Diego Unified Port District, as Lead Agency, certified the Final Environmental Impact Report ("FEIR"). The City Council of the City of Chula Vista, acting as a Responsible Agency, on the basis of the findings as set forth in actions taken by the City Council on May 18, 2010, after having considered the FEIR made the required Findings of Fact pursuant to CEQA Guidelines Section 15091 and 15096(h) and thereby adopted a Statement of Overriding Considerations and Mitigation ~ Monitoring and Reporting Program in accordance with CEQA Guidelines Section 1093 and 2-3 Item ~ Page 4 15097, respectively; therefore, no further or other CEQA actions or determinations are required relating to findings and determinations hereunder for approval of the Cooperation and Public Improvements Agreement (collectively "Approved FEIR"). 2. Third Avenue Streetscape Master Plan Cooperation Agreement Pursuant to the California Environmental Quality Act ("CEQA") on April 26, 2007, the City, acting as Lead Agency, certified Final Environmental Impact Report-06-O1 ("FEIR-06-O1") for the Urban Core Specific Plan ("UCSP"). On January 25, 2011, the City, acting as Lead Agency, having found and determined that certain amendments to the UCSP, including the subject Third Avenue Streetscape Master Plan, would not result in significant unmitigated impacts and that only minor technical changes or additions to FEIR-06-O1 were necessary and that none of the conditions described in Section 15162 of the State CEQA Guidelines calling for the preparation of subsequent document had occurred, adopted an Addendum to FEIR-06-O1; therefore, approval of the subject Cooperation and Public Improvements Agreement requires no further CEQA actions or determinations. 3. Main Street Streetscape Master Plan Cooperation Agreement The proposed approval of the Agreement is not a "project" for purposes of the California Environmental Quality Act (CEQA) and the State CEQA Guidelines (CEQA Guidelines) because, consistent with CEQA Guidelines Section 15378(b)(4), while the Agreement commits the Agency to funding public improvements, it does not commit the City to implement any particulaz public improvement without appropriate environmental review. The Agreement specifically provides that the City shall not be obligated to complete any individual project if the City later detemunes that such project is not exempt from CEQA, has not already undergone complete CEQA review, and requires the preparation of a mitigated negative declazation, environmental impact report (EIR) or supplemental or subsequent EIR. In that regard, the Agreement states that the City shall retain the discretion to impose mitigation measures and to adopt project alternatives, consistent with the requirements of CEQA, that may be identified during future environmental review of any specific project. RECOMMENDATION That the City Council and the Redevelopment Agency approve the resolutions. BOARDS/COMMISSION RECOMMENDATION On March 8, 2011, the Chula Vista Redevelopment Corporation (CVRC) will meet to consider whether to recommend that the Redevelopment Agency approve the Cooperation and Public Improvements Agreements for the Bayfront Master Plan, Third Avenue Streetscape Master Plan and Main Street Streetscape Master Plan. Staff is recommending that the Chula Vista Redevelopment Corporation recommend that the Redevelopment Agency approve the agreements. DISCUSSION The Redevelopment Agency wishes to continue its progress in meeting the goals and objectives of the Five-Yeaz Implementation Plan. Specifically, the Redevelopment Agency seeks to continue implementation of the Bayfront Master Plan, the Third Avenue Streetscape Master 2-4 Item Page 5 Plan, and the Main Street Streetscape Master Plan. Each of these projects was funded in the FY 2010-2011 Redevelopment Agency Budget. To ensure completion of these three projects, it is proposed that the City and Redevelopment Agency enter into cooperation and public improvements agreements wherein the Redevelopment Agency would commit specified funds to the City to pay for public improvements. The California Community Redevelopment Law, specifically Health and Safety Code Sections 33220 and 33445, provides that certain public bodies, including the City, may aid and cooperate in the planning, undertaking, construction, or operation of redevelopment projects, and that redevelopment agencies may pay for all or a part of the costs of the land for and/or the construction and installation of public improvements subject to findings of benefit to the project area and related statutory requirements. In this regard, the Redevelopment Agency and City Council of the City of Chula Vista desire to enter into Cooperation and Public Improvements Agreements to commit and expend tax increment funds for projects that meet the goals and objectives in the adopted Five-Year Implementation Plan. Health and Safety Code section 33445, which permits a Redevelopment Agency to pay for all or part of the costs of the land for and/or the construction and installation of public improvements, requires the RDA and City to make specific findings, including: (1) that the public improvements aze a benefit to the project area by helping eliminate blight, (2) that there are no other reasonable means of financing for such public improvements, and (3) the public improvements are consistent with the implementation plan adopted pursuant to Health and Safety Code section 33490. Attachments A, B and C provide the required facts and determinations which support the findings required by Health and Safety Code section 33445. The Bayfront Master Plan, Third Avenue Streetscape Master Plan, and the Main Street Streetscape Master Plan and their attendant improvements involve the following: Bayfront Master Plan Public Improvements In 2002, the San Diego Unified Port District ("District") and the Chula Vista City Council and Redevelopment Agency began work to create a master plan for development of the approximately 556-acre Chula Vista Bayfront (the "Chula Vista Bayfront") located on the southeastern edge of San Diego Bay in the City of Chula Vista. The purpose of the master plan is to reconfigure the 497 acres of land and 59 acres of water uses which comprise the Chula Vista Bayfront by connecting the land and water acres in a way that will promote public access to, and engagement with, the water while enhancing the quality and protection of key habitat areas, with the ultimate goal of creating aworld-class bayfront through strong planning and design, economic feasibility and community outreach. On May 18, 2010, the District, as Lead Agency of the project, certified a Final Environmental Impact Report for the Chula Vista Bayfront Master Plan and Port Master Plan Amendment (UPD # 83356-EIR-658; SCH # 2005081077) (the "FEIR"). Key components of the CVBMP include: a signature pazk, open space areas and cultural use; improved visual corridors to San Diego Bay; a resort and convention center and other hotels; residential and mixed-use office/commercial recreation uses; waterfront retail uses and public gathering spaces azound the harbor; a new commercial harbor and improved navigation channel; a public promenade and bike trail through 2-5 Item 'r~.~ Page 6 the entire bayfront; and lazge buffer zones to protect adjacent sensitive resources. The RDA has appropriated approximately $5,000,000 in current and prior budget cycles for the preparation of the Plan. The Cooperation and Public Improvements Agreement proposes to contribute up to $136 million from future tax increment to ensure the completion of the Bayfront Master Plan public improvements. Proposed public improvements for the Bayfront Master Plan include the following projects: 1. Public Infrastructure, which include, without limitation, (a) the installation, repair and replacement of sidewalks along streets and other public rights-of--way, (b) the installation of streetscape improvements such as sidewalks, lighting, landscaping and street furniture in and along streets and other public rights-of--way, (c) the installation of traffic signals and streetlights in and along streets and other public rights-of--way, (d) the installation, repair and replacement of roadways and medians, (e) the installation of all necessazy wet and dry utilities including drainage and storxnwater facilities, (f) other multi-modal, public and private vehicular transportation, traffic, bicycle and pedestrian improvements, and (g) the installation of other transportation and traffic improvements; and 2. Pazks and Open Space, which include, without limitation, (a) the design and constmction of public park improvements, and (b) the restoration of natural habitat and the creation and enhancement of urban trail systems Third Avenue streetscape Master Plan Public Imnrovements The 2005 General Plan and the 2007 Urban Core Specific Plan (UCSP) identify Chula Vista's older downtown core, Third Avenue Village, as an urban center with great emphasis placed on linking higher density housing and mixed uses around a new hierarchy of transportation modes; pedestrians, transit, bicyclists and cars. As a key activity center, the Third Avenue Village area plays a critical role in activating Chula Vista's Urban Core. Plans for pedestrian improvements and traffic calming elements were introduced along Third Avenue in the Village District to slow traffic and create a more pedestrian-friendly environment. Improvements such as bulbouts (sidewalk extensions), narrowed and/or reduced travel lanes, special paving at crosswalks and median refuge islands, paseos linking public parking to the main commercial corridor and pedestrian walkways are emphasized for this azea. Bicycle transit and upgraded bikeway facilities throughout the azea aze recommended for both recreational and commuting users. A Transit Focus Area at Third Ave and H Street provides multi-modal opportunities for both local and regional transit stations located at I-5/H Street and I-5/E Street which link to the San Diego Trolley's Blue Line. One of the key implementing projects identified in the i7CSP was the preparation of a streetscape master plan for the Third Avenue corridor between E and H Streets. Staff initiated work on the Third Avenue streetscape Master Plan in May of 2008, by first conducting a needs assessment in close collaboration with the community and the Third Avenue Village Association (TAVA) to ultimately design a master plan that meets the community's needs and the Smart Growth precepts identified in the UCSP. The Third Avenue streetscape Master Plan provides detailed planning and identifies capital improvements to the existing infrastructure system to enhance wallcability, improve transit options, modify traffic circulation patterns to be more pedestrian friendly, and create a more vibrant urban center from E Street to H Street. Of the total projected $9 million budget for the Third Avenue Streetscape Master Plan, the RDA has already 2-6 Item Page 7 contributed more than $1 million towards the preparation of the Plan and construction of capital improvements, and it is proposed to appropriate an additional $2.5 million from the RDA available balance. The Cooperation and Public Improvements Agreement proposes to contribute up to $4 million from future tax increment to ensure the completion of the Third Avenue Streetscape Master Plan public improvements. Proposed public improvements for the Third Avenue Streetscape Master Plan include the following projects: Public Infrastructure, which include, without limitation, (a) the installation, repair and replacement of sidewalks along streets and other public rights-of--way, (b) the installation of streetscape improvements such as sidewalks, lighting, landscaping and street fumiture in and along streets and other public rights-of--way, (c) the installation of traffic signals and streetlights in and along streets and other public rights-of--way, (d) the installation, repair and replacement of roadways and medians, (e) other multi-modal, public and private vehicular transportation, traffic, bicycle and pedestrian improvements, and (f) the installation of other transportation and traffic improvements Main Street Streetscape Master Plan Public Improvements The Chula Vista 2005 General Plan designates the Main Street District as one of the five "azeas of change." The General Plan vision for the Main Street District is the continued development of the area with industrial uses to become the primary industrial azea of Southwest Chula Vista. One of the General Plan's implementing tools is a streetscape master plan for the Main Street corridor between Industrial Boulevard and I-805. Staff initiated work on the Main Street Master Plan in July 2009, by conducting urban workshops to gather input from the area's stakeholders and to develop a needs assessment to ultimately design a master plan that meets the community's needs and the vision identified in the General Plan. The Main Street Streetscape Master Plan will provide detailed planning and identify capital improvements to the existing infrastructure system by improving the drainage system, beautifying the streets with landscape, and creating multi-modal and complete streets by balancing the needs of pedestrians, bicyclists, vehicles, and public transportation. On January 8, 2011, the City Council held a public hearing amending certain portions of the Chula Vista Municipal Code, which. included a reference to the ongoing prepazation of the Main Street Streetscape Master Plan. The RDA has appropriated approximately $200,000 in current and prior budget. cycles for the preparation of the Plan. The Cooperation and Public Improvements Agreement proposes to contribute up to $32 million from future tax increment to ensure the completion and implementation of the Main Street Streetscape Master Plan public improvements. Proposed public improvements for the Main Street Streetscape Master Plan include the following projects: Public Infrastructure, which include, without limitation, (a) the installation, repair and replacement of sidewalks along streets and other public rights-of--way, (b) the installation of streetscape improvements such as sidewalks, lighting, landscaping and street furniture in and along streets and other public rights-of--way, (c) the installation of traffic signals 2-7 Item Z Page 8 and streetlights in and along streets and other public rights-of--way, (d) the installation, repair and replacement of roadways and medians, (e) the installation of all necessary wet and dry utilities including drainage and stormwater facilities, (f) other multi-modal, public and private vehicular transportation, traffic, bicycle and pedestrian improvements, and (g) the installation of other transportation and traffic improvements Cooperation and public improvements agreements will ensure that the goals and activities of the Bayfront Master Plan, Third Avenue Streetscape Master Plan, and the Main Street Streetscape Master Plan come to fruition. As part of the cooperation and public improvements agreements, the City will commit to cooperate with the RDA and cause the projects to be expeditiously implemented in accordance with the respective Redevelopment Plans and Five-Year Implementation Plan thus ensuring that the objectives of the Redevelopment Plans and Five-Year Implementation Plan are fulfilled within the time effectiveness of the Project Areas. In order to ensure the timely implementation and completion of the Projects, the RDA will pledge to provide to the City available Net Tax Increment, other revenue received by the RDA and available fund balances in the current fiscal year and forthcoming fiscal yeazs in amounts equal to the cost to the City to carry out the Projects. The Ciry will provide the RDA with quarterly progress reports on the use of funds and the development and construction of the Projects for which payment is made by the RDA. "Net Tax Increment" in the agreements is defined as any tax increment generated from the Project Areas, net of: I) amounts paid to affected taxing agencies; 2) Redevelopment administration fees charged by the County of San Diego; 3) existing debt service payments; and 4) existing contractual obligations of the RDA, existing as of the date of this agreement, or any lawful successor of the RDA. The obligations of the RDA under the Agreement will be paid from Net Tax Increment, other revenue received by the RDA and available fund. balances in amounts not less than those set forth in the Payment Schedule attached to the Cooperation and Public Improvements Agreement as Exhibit 2 and otherwise necessary to reimburse the City for the cost to the City of performing its obligations. The Payment Schedule may be revised from time to time as mutually agreed by the City and RDA provided that the revised schedule will allow the timely completion of the Projects in conformity with the Redevelopment Plans and the Implementation Plans. The obligations of the RDA will constitute an indebtedness of the RDA for the purpose of carrying out the Redevelopment Plans for the Project Areas, which indebtedness will be subordinate to payments due on any bonds, notes or other debt instruments of the RDA incurred or issued to finance the Projects, including any pledge of tax increment revenues from the Project Areas. The proposed Cooperation and Public Improvements Agreements aze included with this report as attachments D, E, and F. 2-8 Item Page 9 DECISION MAKER CONFLICT Resolution A Staff has reviewed the property holdings of the Chula Vista Redevelopment Corporation and has found that Director Salas has property holdings within 500 feet of the boundaries of the property which is the subject of this action. Resolutions B. C and D Staff has reviewed the property holdings of the City Council of the City of Chula Vista and has found no property holdings within 500 feet of the boundaries of the property which is the subject of this action. Resolutions E, F and G Staff has reviewed the property holdings of the Redevelopment Agency of the City of Chula Vista and has found no property holdings within 500 feet of the boundaries of the property which is this action. CURRENT YEAR FISCAL IMPACT There is no impact to the General Fund as a result of this action. The available fund balance of approximately $3 million in Redevelopment Agency funds will be appropriated and distributed with $2.5 million to the Third Avenue Streetscape Master Plan and $500,000 to the Main Street Streetscape Master Plan. ONGOING FISCAL IMPACT There is no impact to the General Fund as a result of this action. The obligations of the RDA under the Cooperation Agreement will be paid from Net Tax Increment, other revenue received by the RDA and available fund balances ("RDA Funds") in amounts not less than those set forth in the Payment Schedule and as otherwise necessary to reimburse the City for the cost to the City of performing its obligations. RDA Funds from the Project Areas as set forth in the Payment Schedule will be contractually committed in this current fiscal year and forthcoming fiscal years. ATTACHMENTS A. Determinations pursuant to Health and Safety Code section 33445 for Bayfront Master Plan B. Determinations pursuant to Health and Safety Code section 33445 for Third Avenue Streetscape Master Plan C. Determinations pursuant to Health and Safety Code section 33445 for Main Street Streetscape Master Plan D. Cooperation and Public Improvement Agreement (Bayfront Master Plan Public Improvements) E. Cooperation and Public Improvement Agreement (Third Avenue Streetscape Master Plan Public Improvements) F. Cooperation and Public Improvement Agreement (Main Street Streetscape Master Plan Public Improvements) Prepared by: Diem Do, Senior Project Coordinator, Development Services-Redevelopment and Housing 2-9 ATTACHMENT A FINDINGS AND DETERMINATION OF BENEFIT (California Health and Safety Code section 33445) FOR THE BAYFRONT MASTER PLAN The following are facts and determinations pursuant to Health and Safety Code section 33445 are for the costs of acquisition of land for and/or the cost of installation and construction of the proposed public improvements (as defined herein and related cooperation agreements and herein after "Public Improvements") for the Bayfront Master Plan. Bayfront Master Plan Public Improvements The following determinations aie for the cost of installation and construction of the Proposed Improvements located in-the Bayfront Master Plan azea. These proposed public improvements include the following categories and descriptions of projects: Public Infrastructure, which include, without limitation, (a) the installation, iepair and replacement of sidewalks along streets and other public rights-of--way, (b) the installation of streetscape improvements such as sidewalks, lighting, landscaping and street furniture in and long streets and other public rights-of--way, (c) the installation of traffic signals and streetlights in and along streets and other public rights-of--way, (d) the installation, repair and replacement of roadways and medians, (e) the installation of all necessary wet and dry utilities including drainage and storm facilities, (f) other multi-modal, public and private vehicular transportation, traffic, bicycle and pedestrian improvements, and (g) the installation of other transportation and traffic improvements; and Parks and Open Space, which include, without limitation, (a) the design and construction of public pazk improvements, and (b) the restoration of natural habitat and the creation and enhancement of urban trail systems. A. DETERMINATIONS OF BENEFIT TO THE PROJECT AREA BY HELPING TO ELIMINATE BLIGHT The Improvements, for which the Agency proposes to pay, are of benefit to the Bayfront/Town Centre I Redevelopment Project Area by helping to eliminate blighting conditions within the Project Area in that: • The Improvements will improve public safety and health conditions. • The improvements will improve transportation and improve safety and reduce potential conflicts between vehicular and pedestrian modes of transportation. The Improvements will increase the quality of life for residents, visitors and businesses by improving streetscape, improving community and business identification, and street surface improvements. • The Imptovements will increase residential amenities and provide needed public improvements for the area, which in turn, increases the desire for residents to live and businesses to establish and expand operations. • The Improvements will replace inadequate or non-existent public improvements by constructing sidewalks within the public right-of--way and improving accessibility and mobility to pedestrians. 2-10 • The Improvements will act as a catalyst providing an incentive for private investment, thereby contribute to the removal of economic blight. • The Improvements will provide accessibility to and within residential and business districts of the Project and create accessibility to new and existing park and open space azeas. B. NO OTHER REASONABLE MEANS OF FINANCING No other reasonable means of financing the cost of acquisition of land for and/or the cost of installation and construction of the Improvements are available to the community (i.e., City of Chula Vista) for which the Agency proposes to pay, in that: • The City's General Fund is dependent on the financial health of the local economy in addition to the State and nationwide economy. Some economic indicators aze currently still lagging and could possibly restrain economic stabilization or expansion in the economy in Fiscal Yeaz 201 1. The improvement in municipal budgets appeazs to be also lagging the overall economy. Overall, the economic outlook remains very uncertain in the upcoming fiscal yeaz. Indeed, the City had declared a Fiscal Emergency in City Resolution 2010-147 (which is, including its attendant Staff Report, incorporated by reference herein) as a result of the City's poor economic outlook. The City's General Fund Budget is funded from various sources, but the four largest revenue sources are property tax, sales tax, motor vehicle license fees and franchise fees and account for approximately $73.7 million or 55 percent of total General Fund revenues. The decline in these four major revenues in the Fiscal Yeaz 2011 Adopted Budget accounts for approximately $1.7 million. The City is projecting FYIl revenues to be $131.3 compazed to FY10 revenues of $130.8, a $0.5 million increase from the prior year. • In Fiscal Yeaz 2011 sales tax is projected at $24.8 million, which represents an increase of $1.2 million or 5 percent from the Fiscal Yeaz 2010 actual revenues received due to the decline in per capita income and consumer spending, and the high unemployment rate in the City. TOT is budgeted at $1.9 million, a decrease of $0.1 million or 5 percent from the Fiscal Yeaz 2010 actual revenues received due to the decline in local tourism. Franchise fees aze projected at $7.2 million, a decrease of $1.3 million or 153percent from the Fiscal Year 2010 actual revenues received due to the closure of the South Bay Power Plant. • The City's Fiscal Yeaz 2011 Adopted Budget reflects General Fund revenues and expenditures of $133.8 million, representing' an increase of $0.8 million or six percent over the Fiscal Year 2010 Adopted Budget. • The Fiscal Yeaz 2011 Adopted Budget had reduced staffing levels of 6 full-time employees over the Fiscal Yeaz 2010 Budget. However, total reduction of full-time employees in the last five yeazs is 259, and it is projected that in the Fiscal Year 2012 Budget staffmg levels may be reduced by an additional 100 full-time employees. • The City's Fiscal Year 2011 Adopted Budget, approved by City Council in June 2010, includes reduced revenue projections adjusted for a continuation of slow economic growth and a continued constriction of economic activity. Growth in revenues is anticipated to be minhnal in most major revenue categories. • The City's Capital Improvements Program ("CIP") budget allocates existing funds and anticipated revenues to rehabilitate, restore, improve, enhance, and increase the City's capital facilities. This budget supports the design and construction of a wide range of infrastructure improvement projects and other significant capital infrastructure investments. The Fiscal Year 2011 CIP Adopted Budget totals $21.6 million. This is a reduction of $9 million from the Fiscal Yeaz 2010 CIP Adopted Budget of $30.7 million. 2-11 • There is approximately $1 million in fixnds allocated by the City, through a Memorandum of Understanding, to fund the planning of the Improvements. Given the City's current dire financial situation and overall negative future economic outlook, there is no present, realistic anticipation that the City will have adequate funds to complete the Improvements in future fiscal years, to the extent that the Improvements are constructed in future fiscal yeazs. • There are currently no funds allocated by the City to fund the construction of Improvements. In addition, given the City's current dire financial situation and overall negative future economic outlook, there is no present, realistic anticipation that the City will have adequate funds to complete the Improvements in future fiscal years, to the extent that the Improvements are constructed in future fiscal years. C. CONSISTENCY WITH THE IMPLEMENTATION PLAN The payment of Agency funds for construction of the Improvements is consistent with the 2010-2014 Implementation Plan, adopted on December 15, 2009, pursuant to section 33490 of the California Health and Safety Code, in that: 1. The Improvements address the specific goals and objectives of the Implementation Plan, as identified in the work program which states in pertinent part as follows: • Appendix B, page 21, "Support approval and implement the Chula Vista Bayfront Master Plan (CVBMP), including certification of the Bayfront EIR, Local Coastal Program Amendment, and Port Master Plan Amendment;" • Appendix B, page 21, "Finance public infrastructure improvements and remediation activities that will facilitate redevelopment of the Bayfront;" • Appendix B, page 22, "Collaborate on incentive package for mazketing the Resort Conference Center site for development;" • Page 10, "Leverage City/Agency resources to improve public amenities, infrastructure, and affordable housing that attract private investment: Strategic and accountable public investments, land assembly, business reinvestment and expansion an debt issuance;" • Page 12, "By strategically building infrastructure to promote future development ,the Agency will advance the revitalization goals of the City while creating an environment that attracts capital and is more readily responsive to market opportunities;" • Page 13, "Redevelopment will be an integral factor in funding public improvements to support new development and enhance the aesthetic environment of the Urban Core, particularly in the Bayfront;" • Page 13, "Redevelopment of the Bayfront azea into a dynamic array of hotel, residential, and recreational uses will require considerable infrastructure upgrades and improvements to support those uses, and developing an infrastructure financing plan will be complex and require significant inter-agency coordination and support;" • Page 13, "Tax increment financing will be a major contributor to the substantial infrastructure costs in the Bayfront...;" • Page 14, "The Agency should leverage existing resources and assets in the Bayfront/Town Centre I Area to facilitate key catalyst projects that will amact new investment to help create and improve public amenities, infrastructure and housing for all income-levels." 2-12 2. By furthering the specific goals and objectives of the Implementation Plan, the Improvements and the Agency's payment thereof are a means to eliminate blight within the Project Area and to facilitate the objectives of the Redevelopment Plan for the Project Area. A copy of the Implementation Plan is on file with the Agency as part of RDA Resolution No. 2009-2015 and incorporated herein, by reference. 2-13 ATTACHMENT B FINDINGS AND DETERMINATION OF BENEFIT (California Health and Safety Code section 33445) FOR THE THIRD AVENUE STREETSCAPE MASTER PLAN The following are facts and determinations pursuant to Health and Safety Code section 33445 aze for the costs of acquisition of land for and/or the cost of installation and construction of the proposed public improvements (as defined herein and related cooperation agreements and herein after "Public Improvements") for the Third Avenue Streetscape Master Plan. Third Avenue Streetscape Master Plan Public Improvements The following determinations are for the cost of installation and construction of the proposed improvements located in the Third Avenue Streetscape Master Plan area. These proposed public improvements (collectively hereinafter referred to as the "Improvements") include the. following categories and descriptions of projects: Public Infrastructure, which include, without limitation, (a) the installation, repair and replacement of sidewalks along streets and other public rights-of-way, (b) the installation of streetscape improvements such as sidewalks, lighting, landscaping and street furniture in and long streets and other public rights-of--way, (c) the installation of traffic signals and streetlights in and along streets and other public rights-of--way, (d) the installation, repair and replacement of roadways and medians, (e) other multi-modal, public and private vehicular transportation, traffic, bicycle and pedestrian improvements, and (f) the installation of other transportation and traffic improvements. A. DETERMINATIONS OF BENEFIT TO THE PROJECT AREA BY HELPING TO ELIMINATE BLIGHT The Improvements, for which the Agency proposes to pay, aze of benefit to the Bayfront/Town Centre I Redevelopment Project Area by helping to eliminate blighting conditions within the Project Area in that: • The Improvements will improve public safety and health conditions. • The improvements will improve transportation and improve safety and reduce potential conflicts between vehiculaz and pedestrian modes of transportation. • The Improvements will increase the quality of life. for residents, visitors and businesses by improving streetscape, improving community and business identification, and street surface improvements. • The Improvements will increase residential amenities and provide needed public improvements for the area, which in turn, increases the desire for residents to live and businesses to establish and expand operations. • The Improvements will replace inadequate or non-existent public improvements by constructing sidewalks within the public right-of--way and improving accessibility and mobility to pedestrians. • The Improvements will act as a catalyst providing an incentive for private investment thereby contribute to the removal of economic blight. • The Improvements will provide accessibility to and within residential and business districts of the Project and create accessibility to existing pazk and open space areas. 2-14 B. NO OTHER REASONABLE MEANS OF FINANCING No other reasonable means of financing the cost of acquisition of land for and/or the cost of installation and construction of the Improvements aze available to the community (i.e., City of Chula Vista) for which the Agency proposes to pay, in that: • The City's General Fund is dependent on the financial health of the local economy in addition to the State and nationwide economy. Some economic indicators are currently still lagging and could possibly restrain economic stabilization or expansion in the economy in Fiscal Yeaz 201 1. The improvement in municipal budgets appears to be also lagging the overall economy. Overall, the economic outlook remains very uncertain in the upcoming fiscal year. Indeed, the City had declazed a Fiscal Emergency in City Resolution 2010-147 (which is, including its attendant Staff Report, incorporated by reference herein) as a result of the City's poor economic outlook. • The City's General Fund Budget is funded from various sources, but the four largest revenue sources aze property tax, sales tax, motor vehicle license fees and franchise fees and account for approximately $73.7 million or 55 percent of total General Fund revenues. The decline in these four major revenues in the Fiscal Year 2011 Adopted Budget accounts for approximately $1.7 million. The City is projecting FYll revenues to be $131.3 compared to FY10 revenues of $130.8, a $0.5 million increase from the prior yeaz. • In Fiscal Yeaz 2011 sales tax is projected at $24.8 million, which represents an increase of $1.2 million or 5 percent from the Fiscal Yeaz 2010 actual revenues received due to the decline in per capita income and consumer spending, and the high unemployment rate in the City. TOT is budgeted at $1.9 million, a decrease of $0.1 million or 5 percent from the Fiscal Year 2010 actual revenues received due to the decline in local tourism. Franchise fees are projected at $7.2 million, a decrease of $1.3 million or 15.3percent from the Fiscal Yeaz 2010 actual revenues received due to the closure of the South Bay Power Plant. • The City's Fiscal Yeaz 2011 Adopted Budget reflects General Fund revenues and expenditures of $133.8 million, representing an increase of $0.8 million or six percent over the Fiscal Yeaz 2010 Adopted Budget. • The Fiscal Year 2011 Adopted Budget had reduced staffing levels of 6 full-time employees over the Fiscal Yeaz 2010 Budget. However, total reduction of full-time employees in the last five yeazs is 259, and it is projected that in the Fiscal Year 2012 Budget staffing levels may be reduced by an additional 100 full-time employees. • The City's Fiscal Yeaz 2011 Adopted Budget, approved by City Council in June 2010, includes reduced revenue projections adjusted for a continuation of .slow economic growth and a continued constriction of economic activity. Growth in revenues is anticipated to be minimal in most major revenue categories. • The City's Capital Improvements Program ("CIP") budget allocates existing funds and anticipated revenues to rehabilitate, restore, improve, enhance, and increase the City's capital facilities. This budget supports the design and construction of a wide range of infrastructure improvement projects and other significant capital infrastructure investments. The Fiscal Yeaz 2011 CIP Adopted Budget totals $21.6 million. This is a reduction of $9 million from the Fiscal Year 2010 CIP Adopted Budget of $30.7 million. • There is approximately $1 million in funds allocated by the City, through a Memorandum of Understanding, to fund the planning of the Improvements. Given the City's current dire fmancial situation and overall negative future economic outlook, there is no present, realistic anticipation that the City will have adequate funds to complete the Improvements in future fiscal yeazs, to the extent that the Improvements aze constructed in future fiscal years. 2-15 • There are currently no funds allocated by the City to fund the construction of Improvements. In addition, given the City's current dire financial situation and overall negative future economic outlook, there is no present, realistic anticipation that the City will have adequate funds to complete the Improvements in future fiscal yeazs, to the extent that the Improvements aze constructed in future fiscal years. C. CONSISTENCY WITH THE IMPLEMENTATION PLAN The payment of Agency funds for construction of the Improvements is consistent with the 2010-2014 Implementation Plan, adopted on December 15, 2009, pursuant to section 33490 of the California Health and Safety Code, in that: 1. The Improvements address the specific goals and objectives of the Implementation Plan, as identified in the work program which states in pertinent part as follows: • Appendix B, page 22, "Finance completion of Third Avenue Streetscape Master Plan (TASMP Improvements;" • Page 10, "Leverage City/Agency resources to improve public amenities, infrastructure, and affordable housing that attract private investment: Strategic and accountable public investments, land assembly, business reinvestment and expansion an debt issuance;" • Page 12, "By strategically building infrastructure to promote future development ,the Agency will advance the revitalization goals of the City while creating an environment that attracts capital and is more readily responsive to market opportunities;" • Page 13, "Redevelopment will be an integral factor in funding public improvements to support new development and enhance the aesthetic environment of the Urban Core;" • Page 13, "...Increase walkability and pedestrian interaction, improve circulation and provide for quality design, aesthetics, and identity to the area for mazketing and redevelopment;" • Page 14, "The Agency should leverage existing resources and assets in the $ayfront/Town Centre I Area to facilitate key catalyst projects that will attract new investment to help create and improve public amenities, infrastructure and housing for all income-levels;" • Page 14, "Leverage existing resources and assets along the downtown Third Avenue business comdor to collaboratively work with qualified developers...." 2. By furthering the specific goals and objectives of the Implementation Plan, the Improvements and the Agency's payment thereof aze a means to eliminate blight within the Project Area and to facilitate the objectives of the Redevelopment Plan for the Project Area. A copy of the Implementation Plan is on file with the Agency as part of RDA Resolution No. 2009-2015 and incorporated herein, by reference. ' 2-16 ATTACHMENT C FINDINGS AND DETERMINATION OF BENEFIT (California Health and Safety Code section 33445) FOR THE MAIN STREET STREETSCAPE MASTER PLAN The following are facts and determinations pursuant to Health and Safety Code section 33445 are for the costs of acquisition of land for and/or the cost of installation and construction of the proposed public improvements (as defined herein and related cooperation agreements and herein after "Public Improvements") for the Main Street Streetscape Master Plan. Main Street Streetscape Master Plan Public Improvements The following determinations aze for the cost of installation and construction of the proposed improvements located in the Main Street Streetscape Master Plan azea. These proposed public improvements (collectively hereinafter referred to as the "Improvements") include the following categories and descriptions of projects: Public Infrastructure, which include, without limitation, (a) the installation, repair and replacement of sidewalks along streets and other public rights-of--way, (b) the installation of streetscape improvements such as sidewalks, lighting, landscaping and street furniture in and long streets and other public rights-of--way, (c) the installation of traffic signals and streetlights in and along streets and other public rights-of--way, (d) the installation, repair and replacement of roadways and medians, (e) other multi-modal, public and private vehicular transportation, traffic, bicycle and pedestrian improvements, and (f) the installation of other transportation and traffic improvements. A. DETERMINATIONS OF BENEFIT TO THE PROJECT AREA BY HELPING TO ELIMINATE BLIGHT The Improvements, for which the Agency proposes to pay, are of benefit to the Merged Chula Vista Redevelopment Project Area by helping to eliminate blighting conditions within the Project Area in that: • The Improvements will improve public safety and health conditions. • The improvements will improve transportation and improve safety and reduce potential conflicts between vehicular and pedestrian modes of transportation. • The Improvements will increase the quality of life for residents, visitors and businesses by improving streetscape, improving community and business identification, and street surface improvements. • The Improvements will increase residential amenities and provide needed public improvements for the azea, which in tum, increases the desire for residents to live and businesses to establish and expand operations. • The Improvements will replace inadequate or non-existent public improvements by constructing sidewalks within the public right-of--way and improving accessibility and mobility to pedestrians. • The Improvements will act as a catalyst providing an incentive for private investment thereby contribute to the removal of economic blight. • The Improvements will provide accessibility to and within residential and business districts of the Project and create accessibility to existing park and open space azeas. 2-17 B. NO OTHER REASONABLE MEANS OF FINANCING No other reasonable means of financing the cost of acquisition of land for and/or the cost of installation and construction of the Improvements are available to the community (i.e., City of Chula Vista) for which the Agency proposes to pay, in that: • The City's General Fund is dependent on the financial health of the local economy in addition to the State and nationwide economy. Some economic indicators aze currently still lagging and could possibly restrain economic stabilization or expansion in the economy in Fiscal Yeaz 201 1. The improvement in municipal budgets appeazs to be also lagging the overall economy. Overall, the economic outlook remains very uncertain in the upcoming fiscal year. Indeed, the City had declared a Fiscal Emergency in City Resolution 2010-147 (which is, including its attendant Staff Report, incorporated by reference herein) as a result of the City's poor economic outlook. • The City's General Fund Budget is funded from various sources, but the four lazgest revenue sources aze property tax, sales tax, motor vehicle license fees and franchise fees and account for approximately $73.7 million or 55 percent of total General Fund revenues. The decline in these four major revenues in the Fiscal Year 2011 Adopted Budget accounts for approximately $1.7 million.. The City is projecting FYII revenues to be $131.3 compazed to FY10 revenues of $130.8, a $0.5 million increase from the prior yeaz. • In Fiscal Yeaz 2011 sales tax is projected at $24.8 million, which represents an increase of $1.2 million or 5 percent from the Fiscal Year 2010 actual revenues received due to the decline in per capita income and consumer spending, and the high unemployment rate in the City. TOT is budgeted at $1.9 million, a decrease of $0.1 million or 5 percent from the Fiscal Yeaz 2010 actual revenues received due to the decline in local tourism. Franchise fees aze projected at $7.2 million, a decrease of $1.3 million or 15.3percent from the Fiscal Yeaz 2010 actual revenues received due to the closure of the South Bay Power Plant. • The City's Fiscal Year 2011 Adopted Budget reflects General Fund revenues and expenditures of $133.8 million, representing an increase of $0.8 million or six percent over the Fiscal Yeaz 2010 Adopted Budget. • The Fiscal Yeaz 2011 Adopted Budget had reduced staffing levels of 6 full-time employees over the Fiscal Year 2010 Budget. However, total reduction of full-time employees in the last five yeass is 259, and it is projected that in the Fiscal Year 2012 Budget staffing levels may be reduced by an additional 100 full-time employees. • The City's Fiscal Yeaz 2011 Adopted Budget, approved by City Council in June 2010, includes reduced revenue projections adjusted for a continuation of slow economic growth and a continued constriction of economic activity. Growth in revenues is anticipated to be minimal hi most major revenue categories. • The City's Capital Improvements Program ("CIP") budget allocates existing funds and anticipated revenues to rehabilitate, restore, improve, enhance, and increase the City's capital facilities. This budget supports the design and construction of a wide range of infrastructure improvement projects and other significant capital infrastructure investments. The Fiscal Yeaz 2011 CIP Adopted Budget totals $21.6 million. This is a reduction of $9 million from the Fiscal Yeaz 2010 CIP Adopted Budget of $30.7 million. • .There is approximately $T million in funds allocated by the City, through a Memorandum of Understanding, to fund the planning of the Improvements. Given the City's current dire financial situation and overall negative future economic outlook, there is no present, realistic anticipation that the City will have adequate funds to complete the Improvements in future fiscal yeass, to the extent that the Improvements are constructed in future fiscal years. 2-18 There are currently no funds allocated by the City to fund the construction of Improvements. In addition, given the City's current dire financial situation and overall negative future economic outlook, there is no present, realistic anticipation that the City will have adequate funds to complete the Improvements in future fiscal yeazs, to the extent that the Improvements are constructed in future fiscal years. C. CONSISTENCY WITH THE IMPLEMENTATION PLAN The payment of Agency funds for construction of the Improvements is consistent with the 2010-2014 Implementation Plan, adopted on December 15, 2009, pursuant to section 33490 of the California Health and Safety Code, in that: 1. The Improvements address the specific goals and objectives of the Implementation Plan, as identified in the work program that states in pertinent part as follows: Appendix B, page 24, "Develop a Main Street Streetscape Master Plan;" • Appendix B, page 24, "Issue debt to finance Main Street, South Third and Broadway Improvements;" • Page 10, "Leverage City/Agency resources to improve public amenities, infrastructure, and affordable housing that attract private investment: Strategic and accountable public investments, land assembly, business reinvestment and expansion an debt issuance;" • Page 12, "By strategically building infrastructure to promote future developmenf ,the Agency will advance the revitalization goals of the City while creating an environment that attracts capital and is more readily responsive to mazket opportunities;" • Page 13, "...Increase walkability and pedestrian interaction, improve circulation and provide for quality design, aesthetics, and identity to the area for marketing and redevelopment;" • Page 15, "Major deficiencies continue to exist and will need to be addressed to support redevelopment and economic development efforts in the Merged Project Area;" • Page 15, "These redevelopment activities will compliment the City's Infrastructure Management Program that provides an inventory of infrastructure deficiencies and establishes a prioritization system for addressing those deficiencies." 2. By furthering the specific goals and objectives of the Implementation Plan, the Improvements and the Agency's payment thereof are a means to eliminate blight within the Project Area and to facilitate the objectives of the Redevelopment Plan for the Project Area. A copy of the Implementation Plan is on file with the Agency as part of RDA Resolution No. 2009-2015 and incorporated herein, by reference. 2-19 THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL ~~~ Glen R. Googins City Attorney Dated: ~ ~ ~ ~ COOPERATION AGREEMENT AND PUBLIC IMPROVEMENTS AGREEMENT BETWEEN THE CITY OF CHULA VISTA, AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA FOR BAYFRONT MASTER PLAN PUBLIC IMPROVEMENTS 2-20 Attachment D COOPERATION AND PUBLIC IMPROVEMENTS AGREEMENT (Bayfront Master Plan Public Improvements) This COOPERATION AND PUBLIC IMPROVEMENTS AGREEMENT (Bayfront Master Plan Public Improvements) ("Cooperation Agreement") is entered into this 8th day of March 2011, by and between the CITY OF CHULA VISTA, a California municipal corporation ("City") and the REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, a public body, corporate and politic ("RDA"). RECITALS WHEREAS, the Redevelopment Agency of the City of Chula Vista (``RDA") is a community redevelopment agency organized and existing pursuant to the Califomia Community Redevelopment Law (Health & Safety Code Section 33000, et seq.; "CRL") and has been authorized to transact business and exercise the powers of a redevelopment agency pursuant to action of the City Council ("City Council") of the City of Chula Vista ("City"); and WHEREAS, the City Council adopted the Bayfront/Town Centre Redevelopment Plan ("Redevelopment Plan") for the Bayfront/Town Centre Redevelopment Project ("Project Area") by adopted ordinances of the City Council as amended from time to time including ordinances merging the component project areas; and WHEREAS, the RDA approved the Five-Year Implementation Plan for 2010-2014 ("Five-Yeaz Implementation Plan") on December 15, 2009, which included the Bayfront Master Plan as a priority project in its work program; and WHEREAS, the RDA is engaged in activities necessary and appropriate to carry out the Redevelopment Plan for the Project Area; and WHEREAS, it is a policy of the RDA to improve and provide public improvements which are of benefit to the Project Area; and WHEREAS, between 2002 and 2010, San Diego Unified Port District ("District") and City/Agency worked cooperatively with the community and stakeholders to create a master plan for development of the approximately 556-acre Chula Vista Bayfront (the "Chula Vista Bayfront") located on the southeastern edge of San Diego Bay in the City of Chula Vista. The purpose of the master plan was to reconfigure the 497 acres of land and 59 acres of water uses which comprise the Chula Vista Bayfront by connecting the land and water acres in a way that will promote public access to, and engagement with, the water while enhancing the quality and protection of key habitat areas, with the ultimate goal of creating aworld-class bayfont through strong planning and design, economic feasibility and community outreach. WHEREAS, as a result of those efforts, on May 18, 2010 at a joint public meeting of the City, Agency and District, the District, as Lead Agency of the project, as such term is defined in California Public Resources Code § 21067, certified a Final Environmental Impact Report for the Chula Vista Bayfront Master Plan and Port Master Plan Amendment (iJPD # 83356-EIR-658; SCH # 200081077) (the "FEIR"). City and Agency are Responsible Agencies as defined in California Public Resources Code § 21069. The project described in the FEIR is known as the Chula Vista 1 DOCSOG1469628v2/024036-0034 2-21 Bayfront Master Plan ("CVBMP"). The area encompassed by the CVBMP is hereinafter referred to as the "CVBMP Project Area." A map showing the CVBMP Project Area and its constituent parcels is attached hereto as Exhibit A. WHEREAS, at that same May 18, 2010 joint meeting, the Redevelopment Corporation of the City of Chula Vista("CVRC") adopted a resolution recommending that the City Council consider the FEIR and Errata; make certain Findings of Fact; adopt a Statement of Overriding Considerations and adopt a Mitigation Monitoring and Reporting Program for the CVBMP and Port Master Plan Amendment; and WHEREAS, at that same May 18, 2010 joint meeting, the CVRC adopted a resolution recommending that the City Council approve amendments to portions of the City's General Plan Land Use and Transportation; Economic; Public Facilities and Services; Environmental; and Implementation Elements, including associated text, maps and tables involving the Bayfront Planning area; and WHEREAS, at that same May 18, 2010 joint meeting, the CVRC made certain findings and adopted a resolution recommending that the City Council approve an amendment to the Chula Vista Local Coastal Program consisting of the Land Use Plan and the Specific Plan and amending Chula Vista Municipal Code Chapters 19.8.1 through 19.87; and WHEREAS, at that same May 18, 2010 joint meeting, the Planning Commission of the City of Chula Vista ("Planning Commission") adopted a resolution recommending that the City Council consider the FEIR and Errata; make certain Findings of Fact; adopt a Statement of Overriding Considerations and adopt a Mitigation Monitoring and Reporting Program for the CVBMP and Port Master Plan Amendment; and WHEREAS, at that same May 18, 2010 joint meeting, the Planning Commission adopted a resolution recommending that the City Council approve amendments to portions of the City's General Plan Land Use and Transportation; Economic; Public Facilities and Services; Environmental; and Implementation Elements, including associated text, maps and tables involving the Bayfront Planning area; and WHEREAS, at that same May 18, 2010 joint meeting, the Planning Commission made certain findings and adopted a resolution recommending that the City Council approve an amendment to the Chula Vista Local Coastal Program consisting of the Land Use Plan and the Specific Plan and amending Chula Vista Municipal Code Chapters 19.8.1 through 19.87; and WHEREAS, at that same May 18, 2010 joint meeting, the City Council adopted a resolution making certain Findings of Fact; adopting a Statement of Overriding Considerations and adopting a Mitigation Monitoring and Reporting Program after having considered and relying on the FEIR and Errata for the CVBMP and Port Master Plan Amendment pursuant to the California Environmental Quality Act; and WHEREAS, at that same May 18, 2010 joint meeting, the City Council adopted a resolution approving amendments to portions of the City's General Plan Land Use and Transportation; Economic; Public Facilities and Services; Environmental; and Implementation Elements, including associated text, maps and tables involving the Bayfront Planning area; and 2 DOCSOC/1469628v2/024036-0034 2- 2 2 WHEREAS, at that same May 18, 2010 joint meeting, the City Council adopted a resolution making certain findings and approving an amended Land Use Plan of the Chula Vista Local Coastal Program and directed staff to forward the same to the Califomia Coastal Commission for certification; and WHEREAS, at that same May 18, 2010 joint meeting, the City Council adopted a resolution approving the amended Specific Plan of the Chula Vista Local Coastal Program and amended Chula Vista Municipal Code Chapters 19.8.1 through 19.87; and WHEREAS, key components of the CVBMP include: a signature park, open space areas and cultural use; improved visual corridors to San Diego Bay; a resort and convention center and other hotels; residential and mixed-use office/commercial recreation uses; waterfront retail uses and public gathering spaces around the harbor; a new commercial harbor and improved navigation channel; a public promenade and bike trail through the entire bayfront; and large buffer zones to protect adjacent sensitive resources; and WHEREAS, in order to implement the residential use component of the CVBMP, it was necessary to release certain parcels in the CVBMP area from the use restrictions imposed by the Public Trust Doctrine which precluded residential uses; and WHEREAS, the California State Lands Commission ("SLC") is authorized by Division 6 of the California Public Resources Code, including Section 6307, to exchange interests in real property subject to the Public Trust Doctrine for interest in other non-trust lands of equal or greater value; and WHEREAS, the District applied for approval to exchange certain trust lands for non-trust lands to facilitate the implementation of the residential use component of the CVBMP; and WHEREAS, on December 10, 2010 the SLC approved an exchange of those properties thereby facilitating implementation of a key component of the CVBMP; and WHEREAS, each of the City Council of the City of Chula Vista and the governing board of the RDA has determined that the public health and safety will be promoted by providing for payment of part of the costs of the acquisition of land and for the cost of construction and installation of certain public improvements, in particular the land and improvements necessary for the construction and installation of those public improvements which are to be publicly owned and which are contemplated by the FEIR and the CVBMP all as more fully described in Exhibit "B" attached hereto and fully incorporated by this reference, excepting those public improvements which are not in the Project Area or for which a public hearing is required under Section 33679 of the CRL prior to an Agency commitment ("Bayfront Master Plan Public Improvements"); and WHEREAS, the Bayfront Master Plan Public Improvements are located generally within the Project Area, and will be of benefit to the Project Area; and WHEREAS, the Bayfront Master Plan Public Improvements to be assisted by the RDA pursuant to the Cooperation Agreement are located within to the boundaries of the Project Area, and will be of benefit to the Project Area and the residents of the community, and will help to eliminate blight within the Project Area, in particular the deficient and lack of infrastructure described in the Redevelopment Plan and the current Implementation Plan for the Project Area; and 3 DOC SOC/ 1469628v2/024036-0034 2-23 WHEREAS, the City and RDA desire to enter into that certain Cooperation and Public Improvements Agreement ("Cooperation Agreement") under which the RDA would commit, encumber, and pay up to One Hundred -Thirty -Six million Dollars ($136,000,000) from all available tax increment funds described in Section 4 for part of the costs of acquisition of land and the design, acquisition, installation and construction of the Bayfront Master Plan Public Improvements and the City would agree to manage and cause the design, acquisition, installation and construction of such improvements, provide necessary staff support services for the administration and implementation of the Bayfront Master Plan Public Improvements design, approval and construction program; and carry out actions specified in adopted City Council Resolution No. 2009- 177 that established the Chula Vista Tourism Marketing District and the levy of assessments to fund capital improvements or to provide revenues for debt service provided for Bayfront Master Plan infrastructure bonds in accordance with California Streets and Highway Code Section 36600 et seq; and WHEREAS, the RDA and the City have explored all possible funding sources for the Bayfront Master Plan Public Improvements, including federal, state, and local sources, and the efforts of private property owners and developers and there are no other reasonable means of financing the part of the costs to acquire the land and for the administration, design, installation and construction of the Bayfront Master Plan Public Improvements available to the community other than with RDA funds as explained in the materials and information submitted herewith; and WHEREAS, the RDA desires to pay for part of the value of the land and for costs of construction and installation of the Bayfront Master Plan Public Improvements in the amounts set forth herein, in Exhibit B, and more fully provided in the Cooperation Agreement; and WHEREAS, the RDA has reviewed evidence, including testimony, if any, prepared and/or submitted in connection with this matter, and has determined that the foregoing recitals, and each of them, are true and correct, and further has determined that the provision of the Bayfront Master Plan Public Improvements is in the best interests of the City and the RDA and the health, safety, and welfare of its residents, and in accord with the public purposes and provisions of applicable state and local law requirements; and WHEREAS, pursuant to the California Environmental Quality Act ("CEQA") the District as Lead Agency certified the FEIR and therefore, no further or other CEQA actions or determinations are necessary relating to findings and determinations hereunder and approval of the Cooperation Agreement (collectively "Approved FEIR"); and WHEREAS, all other legal prerequisites to this Cooperation Agreement have occurred and the agenda report accompanying this resolution is incorporated by this reference. WHEREAS, Pursuant to Section 33220 of the CRL, certain public bodies, including the City may aid and cooperate in the planning, undertaking, construction, or operation of redevelopment projects. The programs and activities associated with the Bayfront Master Plan Public Improvements include but are not limited to acquisition ofrights-of--way, construction bid documents, bidding, award of bid, and financing the commencement through completion of the construction of such public works project. The RDA desires the assistance and cooperation of the City to enable the RDA to carry out the implementation and completion of the Bayfront Master Plan Public Improvements in accordance with the objectives and purposes of the Redevelopment Plan for the Project Area. The City agrees (1) to aid and cooperate with the RDA to expeditiously implement the Bayfront Master Plan Public 4 DOC SOC/ 1469628v2/024036-0034 2-24 Improvements in accordance with the approved plans and specifications in furtherance of the Redevelopment Plan and Implementation Plan for the Project Area; and (2) to undertake and complete all actions necessary or appropriate to ensure that the objectives thereof are fulfilled within the time of effectiveness of the Project Area. The Redevelopment Plan, implementation plans, and related official records of the RDA are incorporated herein by reference. In no event shall the RDA pay for the normal operation and maintenance of Bayfront Master Plan Public Improvements pursuant to this Agreement. WHEREAS, the City and the RDA desire to enter into this Cooperation Agreement: (1) To set forth the scope and description of the Bayfront Master Plan Public Improvements that are budgeted for and will be budgeted for payment in subsequent fiscal years in the amounts set forth in Exhibit B, which will cause the RDA to fund in part such public improvement project all in furtherance of the goals, objectives, and functions of the RDA under the CRL; and (2) To provide that the RDA will encumber, allocate, make available, and be responsible for up to One Hundred -Thirty -Six million Dollars ($136,000,000) from all available tax increment funds described in Section 4 ("RDA Amount") for payment of part of the costs of the land and the administration, design, installation and construction of the Bayfront Master Plan Public Improvements; and (3) To cause the City to manage and cause the design, acquisition, installation and construction of the Bayfront Master Plan Improvments and provide necessary staff support services for the implementation and administration of the Bayfront Master Plan Improvements design, approval and construction program and to carry out actions specified in adopted City Council , Resolution 2009-177 that established the Chula Vista Tourism Mazketing District related to the levy of assessments to fund capital improvements or to provide revenues for debt service providing for Bayfront Master Plan infrastructure bonds in accordance with California Streets and Highway Code Section 36600 et seq.. WHEREAS, the commitment of tax increment hereunder shall constitute an obligation to make payments authorized and incurred pursuant to Section 33445 and other applicable statutes. The obligations set forth in this Cooperation Agreement will be contractual obligations that, if breached, will subject the RDA to damages and other liabilities or remedies. A. The foregoing Recitals are true and correct and constitute a substantive part of this Cooperation Agreement. NOW THEREFORE, in consideration of the above Recitals and all of the covenants and conditions set forth in this Cooperation and Public Improvements Agreement, the RDA and the City agree as follows: Section 1. RDA Contribution. RDA agrees to pay the RDA Amount of up to One-Hundred - Thirty -Six million Dollars ($136,000,000) from all available tax increment funds described in Section 4 to the City to pay part of the costs of the land for and other costs of the administration, installation and construction of the Bayfront Master Plan Public Improvements. A schedule of this Section improvements and estimated costs is included as Exhibit B. 5 DOCSOC/ 1469628 v2/024036-0034 2-25 Section 2. City Contribution. To the extent permitted by law and the proceedings related to the Chula Vista Tourism Marketing District, City agrees to pay from the RDA Amount made from time to time and other funds identified in this Section eligible costs to manage and cause the design,. acquisition, installation and construction of the Bayfront Master Plan Improvments and provide necessary staff support services for the implementation and administration of the Bayfront Master Plan Improvements design, approval and construction program and to carry out actions specified in adopted City Council Resolution 2009-177 that established the Chula Vista Tourism Marketing District and the levying of assessments to fund capital improvements or to provide revenues for debt service for Bayfront Master Plan infrastructure bonds in accordance with California Streets and Highway Code Section 36600 et seq. Section 3. Use of RDA Amount. City and RDA agree that the funds provided by the RDA pursuant to this Cooperation Agreement shall be expended to pay part of the costs of the land for and the costs of the construction and installation of the Bayfront Master Plan Public Improvements as more fully described in Exhibit B consistent with the requirements of the CRL. Section 4. Indebtedness. The obligations of the RDA under this Cooperation Agreement shall constitute an indebtedness of the RDA for the purposes of carrying out public improvements, which indebtedness shall be payable from tax increment funds generated from the Project Area pursuant to Section 33670(b), et seq., of the CRL. The RDA's payment obligation hereunder is and shall be deemed to be, a pledge of tax increment allocated to the RDA for purposes of Article XVI, Section 16 of the State Constitution, the CRL (including without limiation Section 33670 and 33691 therein) and the Redevelopment Plan attributable to the Project Area. The indebtedness of Agency under this Agreement. shall be subordinate to the rights of the holder or holders of any existing bonds, notes or other instruments of indebtedness (all referred to herein as "indebtedness") of the RDA incurred or issued to finance the Project Area, including without limitation any pledge of tax increment revenues from the Project Area to pay any portion of the principal and interest (and otherwise comply with the obligations and covenants) of any bond or bonds issued or sold by the RDA with respect to the Project Area and any other prior express pledges of such tax revenues made or contemplated by the Agency on or before the effective date of this Agreement; and shall not include any funds otherwise required to be deposited in the Agency's Low and Moderate Income Housing Fund. In no event shall amounts be payable hereunder in the amounts or for any period which would cause the Agency to violate any limitation in effect as of the date of this Agreement with respect to the Agency's right to receive taxes allocated to the Agency under Section 33670(b) and related laws, including the limit on the last date to receive tax increment or on the gross amount of tax increment payable to the Agency, or any other applicable limit imposed by law , it being the purpose and intent that all amounts payable hereunder shall be limited by and within all such applicable limits. Section 5. Anything not to the contrary herein notwithstanding, annually, the Agency shall remit the full amount of available tax increment provided in this Section 4 ("Available Tax Increment") to the City. If at any time the City advances funds for eligible costs hereunder which are not paid within thirty (30) days of the receipt of invoice, such advances shall bear interest at a rate equal to either (i) if the City has funded such advances from a specific, traceable source of funds, including certificates of participation, lease revenue bonds or other long-term financing arrangement, the City's cost of fixnds from which the City expenditure is made, or (ii) otherwise, the average rate paid by the Local Agency Investment Fund of the State of 6 DOCSOC/t469628v2/024036-0034 2-26 California, as certified in writing to the Agency by the City, to be payable from the first Available Tax Increment revenues received by the Agency. Section 6. RDA Payment of Invoices. Pursuant to this Cooperation Agreement, RDA will be paying a portion of the costs of the land for and the costs of construction and installation of the Bayfront Master Plan Public Improvements and more fully described in Exhibit B. By such payments, the RDA will remit up to the total ,of One Hundred -Thirty -Six Million Dollars ($136,000,000) of available Tax Increment as encumbered and to be paid hereunder for such acquisition costs. The City will at least annually submit invoices to the RDA for payment of eligible costs hereunder and the City may demand payment in advance of any expenditure by it for such eligible costs of the Bayfront Master Plan Public Improvements so long as amounts received are expended solely for such purposes, are accounted for separately, and the City makes at least an annual accounting to the Agency of the expenditure of any such amounts. Section 7. City Acceptance. The City accepts funds, if any, remitted by the RDA pursuant to this Cooperation Agreement, if and to the extent the RDA does not make payments directly on invoices related to the Bayfront Master Plan Public Improvement, in which event the City shall devote such funds to payment for the Bayfront Master Plan Public Improvements, including using such funds to pay third parties who will be selling rights-of--way to the City and third parry(ies) performing work required to carry out and complete the Bayfront Master Plan Public Improvements. Section 8. General Provisions. (a) RDA Approvals and Actions. The RDA shall maintain the authority to implement this Cooperation Agreement through the Executive Director (or his duly authorized representative). The Executive Director shall have the authority to make approvals, issue interpretations, waive provisions, and/or enter into certain amendments of this Cooperation Agreement on behalf of the RDA so long as such actions do not add to the costs incurred or to be incurred by the RDA as specified herein. Such approvals, interpretations, waivers and/or amendments may include .extensions of time to perform. All material and/or substantive interpretations, waivers, or amendments shall require consideration and action by the RDA Board. (b) Citv Approvals and Actions. The City shall maintain the authority to implement this Cooperation Agreement through the City Manager (or his or her duly authorized representative). The City Manager shall have the authority to make approvals, issue interpretations, waive provisions, and/or enter into certain amendments of this Cooperation Agreement on behalf of the City so long as such actions do not add to the costs incurred or to be incurred by the City as specified herein. Such approvals, interpretations, waivers and/or amendments may include extensions of time to perform. All material and/or substantive interpretations, waivers, or amendments shall require consideration and action by the City Council. (c) Modifications. Any alteration, change or modification of or to this Cooperation Agreement, in order to become effective, shall be made in writing and in each instance'signed on behalf of each party. (d) Severabilitv. If any term, provision, condition or covenant of this Cooperation Agreement or its application to any party or circumstances shall be held, to any extent, invalid or unenforceable, the remainder of this Cooperation Agreement, or the application of the term, provision, condition or covenant to persons or circumstances other than those as to whom or which it 7 DOCSOC/ 1469628v2/02403 6-0034 2-27 is held invalid or unenforceable, shall not be affected, and shall be valid and enforceable to the fullest extent permitted by law. (e) Third Party Beneficiaries. The terms and provisions of this Cooperation Agreement are for the benefit of the RDA and City, and as and if applicable for the benefit of any successor entity pursuant to applicable laws and regulations, as now existing or hereafrer amended or added. (~ Cooperation. Each party agrees to cooperate with the other in this transaction and, in that regard, to sign any and all documents which may be reasonably necessary, helpful, or appropriate to carry out the purposes and intent of this Cooperation Agreement including, but not limited to, releases or additional agreements. (g) Liability and Indemnification. In contemplation of the provisions of California Government Code Section 895.2 imposing certain tort liability jointly upon public entities solely by reason of such entities being parties to an agreement as defined by Government Code Section 895, the parties hereto, as between themselves, pursuant to the authorization contained in Government Code Sections 895.4 and 895.6, shall each assume the full liability imposed upon it, or any of its officers, agents or employees, by law for injury caused by negligent or wrongful acts or omissions occurring in the performance of this Cooperation Agreement to the same extent that such liability would be imposed in the absence of Government Code Section 895.2. To achieve the above-stated purpose, each party indemnifies, defends and holds harmless the other party for any liability, losses, cost or expenses that may be incurred by such other party solely by reason of Govemment Code Section 895.2. (h) Default. If either parry fails to perform or adequately perform an obligation required by this Cooperation Agreement within thirty (30) calendar days of receiving written notice from the non-defaulting party, the parry failing to perform shall be in default hereunder. In the. event of default, the non-defaulting party will have all the rights and remedies available to it at law or in equity to enforce the provisions of this contract, including without limitation the right to sue for damages for breach of contract. The rights and remedies of the non-defaulting parry enumerated in this paragraph are cumulative and shall not limit the non-defaulting party's rights under any other provision of this Cooperation Agreement, or otherwise waive or deny any right or remedy, at law or in equity, existing as of the date of the Cooperation Agreement or hereinafter enacted or established, that may be available to the non-defaulting party against the defaulting party. All notices of defaults shall clearly indicate a notice of default under this Cooperation Agreement. (i) Bindin¢ on Successors. This Cooperation Agreement shall be binding on and shall inure to the benefit of all successors and assigns of the parties, whether by agreement or operation of law. In the event the City succeeds to the Agency's rights and obligations, by operation of law or otherwise, all amounts to be paid hereunder shall continue as an obligation payable from a special fund from the Available Tax Increment revenues payable hereunder, and from all other assets of the Agency not otherwise encumbered (i) as of the date of this Agreement or (ii) as may be subsequently approved by the Agency after the date of this Agreement with the prior written consent of the City. (j) Rioht to Terminate. Agreement in its sole determination Cooperation Agreement, RDA shall DOCSOC/1469628v2/024036-0034 The City shall have the right to terminate this Cooperation upon reasonable cause. In the event the City terminates this immediately pay the entire portion of the RDA Amount -Za amibutable to any and all expenditures made by the City in furtherance of the construction and installation of the Bayfront Master Plan Public Improvements. (k) Term. Unless earlier terminated by the City pursuant to Section 7(j), this Agreement shall remain in effect until the either of the following has occurred: (1) the completion by the City of this Bayfront Master Plan Public Improvements identified and as amended, from time to time, or RDA has paid the entire RDA Amount to the City. Section 9. Pledge of Tax Increment; No Merger. The obligations of the Agency under this Agreement. shall constitute a pledge of tax increment allocated to the Agency from the Redevelopment Project pursuant to Section 33670, et seq. (specifically Sections 33671 and 33671.5) of the Redevelopment Law and Article XVI; Section 16 of the California Constitution ("Tax Increment"), which pledge is subordinate to all prior express pledges of Tax Increment. In the event the City succeeds to the Agency's rights and obligations, by operation of law or otherwise, the obligation of the Agency hereunder shall not merge and all amounts remaining to be paid by the Agency hereunder shall be deemed to be payable to the City from a special fund, consisting of the available Tax Increment that would otherwise be allocated to the Agency and all other assets of the Agency. [Signature blocks on following page.] DOCSOC/1469628d2/024036-0034 2-29 IN WITNESS WHEREOF, the City and the RDA have executed this Cooperation Agreement as of the date first set forth above. CITY: CITY OF CHULA VISTA, a California municipal corporation By: Mayor ATTEST: City Clerk APPROVED AS TO FORM: Glen Googins, City Attorney RDA: REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, a public body, corporate and politic By: ATTEST: RDA Secretary Executive Director 10 DOCSOC/ 1469628x2/024036-0034 2-30 EXHIBIT A (see attached) EXHIBIT B Page 1 of 3 DOCSOC/1469628v2/024036-0034 2-3 ~ Exhibit A AERWL SOURCE: DIGITAL GLOBE, MARCH 2007 Final Environmental Impact Report (EIR) for the Chula Vista Bayfront Master Plan FIGURE Pr a Location on Aerial Photograph 3-2 °~-~~ EXHIBIT B EXI3IBIT B Page 2.of 3 DOCSOC/1469628v2/024036-0034 2-33 . STA BAYFRONT MASTER PLAN ., OPINION OF .PROBABLE COST (CLASS 3iii ESTIMATE) F I N A L As of October 2009 Submitted By t Exhibit B APPENDDEI Chula Vista Infrastructure For All Streets Using Sewer Option 1 Estimated Construction Cost Including All Mark-up Percentages Construction Base Estimated Construction Cost 94,473,693 Desi n Fee - 5% 4,723,685 Permittin Plan Check Fees - 1% 944,737 Construction Administration Fee - 4% 3,778,948 Pro'ect Mana ement Fee - 2% 1,889,474 Permanent Ca acl Fee 8,837,143 Subtotal of Construction Base.Estimated Construction Cost - ~ ~-...:$114,647,679 Land-Ac ulsltion; RV Park ~--.. ~~ ; :: _ ---. ~ i; $9;296,419 Total Constructioh Base Estimated Cost 2009 ; 2$123,944,098 Subtotal of Construction;Bas@,Estimated,Co`nstniction Cost:.•.~x,~ .,..._:;.: ., ~ , ;,_; ~ ,~_,,,_:,-,;$11.4;647;679 . ;~~:~- EstimateCOntln enc _25%;of.SutitotalBase,Co§t:.. .,.u,_,,.~: __._.,~.:_ ,,,...__ ___;;!$28;661,920 __=.; - Lar3d'Ac;'Uisition; :RV Park:.;-r+'"'~'~~ - ,. -~- -~~~_ -..... _ ;. - _. _ -- ,.-:$9,296;419 Escalation From Mach 2004ito Dedember 201,1 -:4:2% _,, v. .~ ~ _ .,.~ ..., , ~> ,~~_.,,, „~,~.:,.: x,$6,019,003 -;_,: Total Construction Base Cost with'25% Contin ency'<--=~.•-=,.--M--.,-~-;~ - .w,..,",$158,625021 ~-` Total:Estiin""a"tedTCo'stforSewery~,~tion~1~With'°All`AAarkups A'$758,625,;021: r URS October 2009 2-35 Exhibit B, APPENDIX 1 Chula Vista infrastructure Sewer Option 1 Su`m_'ofTotal_Cost . _ _~ " '"~_~^-~~-~^ DIVISION "' Total , ~^ "'"'Tr9"~'?^~"'°- - .,~ .:-. 01 Site Preparation Total 3,364,897 02 Demolition Total 2,952,733 03 Earthwork Total 6,153,611 04 Sewer (OP1) Total 14,290,539 05 Water Total 4,745,552 06 Storm Drainage Total 12,149,455 07 Natural Gas Total 214,065 08 Electrical Total 6,878,315 09 Roadways Total 14,532,443 10 Traffic Signalization Total 1,631,993 11 Streetscape Total 3,503,135 12 Off Site Traffic Modifications Total 3,267,749 13 Park Improvements Total 7,267,790 14 Hazmat Earthwork Total 704,747 14 Hazmat Earthwork (MT) Total 44,876 15 Hazmat Disposal Fee Total 387,526 15 Hazmat Disposal Fee (MT Total 70,224 16 Water Quality Total 2,421,055 17 Dewatering Total 76,718 •17 Dewatering (MT) Total 42,037 18 Biological Mitigation Total 971,666 19 Micro Tunnelin Storm Drainage Total 1,754,615 20 Parking Lots Total 2,777,253 21 Boatyard Total 252,894- 22 Fire House Total 4,017,803 _. Grand Total." _. 94,473,693 JRS 2-36 October 2009 THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL Glen R. Googins City Attorney Dated: J' ~ ~ f COOPERATION AGREEMENT AND PUBLIC IMPROVEMENTS AGREEMENT BETWEEN THE CITY OF CHULA VISTA, AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA FOR THIRD AVENUE STREETSCAPE MASTER PLAN PUBLIC IMPROVEMENTS 2-37 ATTACHMENT E COOPERATION AND PUBLIC IMPROVEMENTS AGREEMENT (Third Avenue Streetscape Master Plan Public Improvements) This COOPERATION AND PUBLIC MPROVEMENTS AGREEMENT (Third Streetscape Master Plan Public Improvements) ("Cooperation Agreement") is entered into this 8th day of March 2011, by and between the CITY OF CHULA VISTA, a Califomia municipal corporation ("City") and the REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, a public body, corporate and politic ("RDA"). RECITALS WHEREAS, the Redevelopment Agency of the City of Chula Vista ("RDA") is a community redevelopment agency organized and existing pursuant to the Califomia Community Redevelopment Law (Health & Safety Code Section 33000, et seq.; "CRL") and has been authorized to transact business and exercise the powers of a redevelopment agency pursuant to action of the City Council ("City Council") of the City of Chula Vista,("City"); and WHEREAS, the City Council adopted the Bayfront/Town Centre Redevelopment Plan ("Redevelopment Plan") far the Bayfront/Town Centre Redevelopment Project ("Project Area") by adopted ordinances of the City Council as amended from time to time including ordinances merging the component project areas; and WHEREAS, the RDA approved the Five-Year Implementation Plan for 2010-2014 ("Five-Year Implementation Plan") on December 15, 2009, which included the Third Avenue Streetscape Master Plan as a priority project in its work program; and WHEREAS, the RDA is engaged in activities .necessary and appropriate to carry out the Redevelopment Plan for the Project Area; and WHEREAS, it is a policy of the RDA to improve and provide public improvements which are of benefit to the Project Area; and WHEREAS, the 2005 General Plan and the 2007 Urban Core Specific Plan (UCSP), both of which are incorporated by reference herein, identified Chula Vista's older downtown core, Third Avenue Village, as an urban center with great emphasis placed on linking higher density housing and mixed uses around a new hierarchy of transportation modes; pedestrians, transit, bicyclists and cars; and WHEREAS, as a key activity center, the Third Avenue Village area plays a critical role in activating Chula Vista's Urban Core. Plans for pedestrian improvements and traffic calming elements were introduced along Third Avenue in the Village District to slow traffic and create a more pedestrian-friendly environment. Improvements such as "bulbouts" (sidewalk extensions), narrowed and/or reduced travel lanes, special paving at crosswalks and median refuge islands, "paseos" linking public. parking to the main commercial corridor and pedestrian walkways are emphasized for this area. Bicycle transit and upgraded bikeway facilities throughout the area were recommended for both recreational and commuting users. In addition, a Transit Focus Area at Third Ave and H Street provides multi-modal opportunities for both local and regional transit stations located at I-5/H Street and I-5/E Street which link to the San Diego Trolley's Blue Line; and DOC SOC/ 146962842/024036-0034 2-38 WHEREAS, City and RDA Staff has examined the requirements of Health and Safety Code section 33445 regarding payments for land and improvements and prepared a report (Attachment B to the City's Staff report) and which is hereby incorporated herein by reference) in compliance with Section 33445 supporting the required findings made herein; and WHEREAS, each of the City Council of the City of Chula Vista and the governing board of the RDA has determined that the public health and safety will be promoted by providing for payment of all or part the cost of construction and installation of certain public improvements, in particular the improvements for the design, construction and installation of those public improvements which are to be publicly owned and which are contemplated by the Third Avenue Streetscape Master Plan and as more fully described, but not limited to in Exhibit "B" attached hereto and fully incorporated by this reference, excepting those public improvements which are not in the Project Area or for which a public hearing is required under Section 33679 of the CRL prior to an Agency commitment ("Third Avenue Streetscape Master Plan Public Improvements"); and WHEREAS, the Third Avenue Streetscape Master Plan Public Improvements are located generally within the Project Area, and will be of benefit to the Project Area; and WHEREAS, the Third Avenue Master Plan Public Improvements to be assisted by the RDA pursuant to the Cooperation Agreement are located within the boundaries of the Project Area, and will be of benefit to the Project Area and the residents of the community, and will help to eliminate blight within the Project Area, in particular the deficient and lack of infrastructure described in the Redevelopment Plan and the current Implementation Plan for the Project Area; and WHEREAS, the City and RDA desire to enter into that certain Cooperation and Public Improvements Agreement ("Cooperation Agreement") under which the RDA would commit, encumber, and pay up to Four Million Dollars ($4,000,000) from all available tax increment funds described in Section 4 for all or part of the costs the design, construction and installation of the Third Avenue Streetscape Master Plan Public Improvements and the City would agree to cooperate with the RDA and cause, using funds provided by the RDA, the Third Avenue Streetscape Master Plan Public Improvements to be implemented in a timely manner; and WHEREAS, the RDA and the City have determined there are no other reasonable means of financing the part of the costs to acquire the land and for the administration, design, installation and construction of the Third Avenue Streetscape Master Plan Public Improvements available to the community other than with RDA funds as explained in the materials and information submitted herewith; and WHEREAS, the RDA desires to pay for all or part of the costs of design, construction and installation of the Third Avenue Streetscape Master Plan Public Improvements in the amounts set forth herein; and WHEREAS, the RDA has reviewed evidence, including testimony, if any, prepared and/or submitted in connection with this matter, and has determined that the foregoing recitals, and each of them, are true and correct, and further has determined that the provision of the Third Avenue Streetscape Master Plan Public Improvements is in the best interests of the City and the RDA and the health, safety, and welfare of its residents, and in accord with the public purposes and provisions of applicable state and local law requirements; and 2 DOCSOC/ 1469628v2/024036-0034 2-39 WHEREAS, pursuant to the California Environmental Quality Act ("CEQA") on April 26, 2007 the City, acting as Lead Agency, certified Final Environmental Impact Report-06-O1 ("FEIR- 06-01") for the Urban Core Specific Plan ("UCSP"). On January 25, 2011 the City, acting as Lead Agency, having found and determined that certain amendments to the UCSP, including the subject Streetscape Master Plan, would not result in significant unmitigated impacts and that only minor technical changes or additions to FEIR-06-O1 were necessary and that none of the conditions described in Section 15162 of the State CEQA Guidelines calling for the preparation of subsequent document had occurred adopted an Addendum to FEIR-06-O1; therefore, approval of the subject Cooperation Agreement requires no further CEQA actions or determinations; and WHEREAS, all other legal prerequisites to this Cooperation Agreement have occurred and the agenda report accompanying this resolution is incorporated by this reference. WHEREAS, Pursuant to Section 33220 of the CRL, certain public bodies, including the City may aid and cooperate in the planning, undertaking, construction, or operation of redevelopment projects. The programs and activities associated with the Third Avenue Streetscape Master Plan Public Improvements include but are not limited to acquisition ofrights-of--way, construction bid documents, bidding, award of bid, and financing the commencement through completion of the construction of such public works project. The RDA desires the assistance and cooperation of the City to enable the RDA to carry out the implementation and completion of the Third Avenue Street Scape Master Plan Public Improvements in accordance with the objectives and purposes of the Redevelopment Plan for the Project Area. The City agrees (1) to aid and cooperate with the RDA to expeditiously implement the Third Avenue Streetscape Master Plan Public Improvements in accordance with the approved plans and specifications in furtherance of the Redevelopment Plan and Implementation Plan for the Project Area; and (2) to undertake and complete, using funds provided by RDA, all actions necessary or appropriate to ensure that the objectives thereof are fulfilled within the time of effectiveness of the Project Area. The Redevelopment Plan, implementation plans, and related official records of the RDA are incorporated herein by reference. In no event shall the RDA pay For the normal operation and maintenance of Third Avenue Streetscape Master Plan Public Improvements pursuant to this Agreement. WHEREAS, the City and the RDA desire to enter into this Cooperation Agreement: (I) To set forth the scope and description of the Third Avenue Streetscape Master Plan Public Improvements that are budgeted for and will be budgeted for payment in subsequent fiscal years in the amounts, which will cause the RDA to fund all or part of such public improvement projects all in furtherance of the goals, objectives, and functions of the RDA under the CRL; and (2) To provide that the RDA will encumber, allocate, make available, and be responsible for up to Four Million Dollars from all available tax increment funds described in Section 4 ("RDA Amount") for payment of all or part of the costs for design, installation and construction of the Third Avenue Streetscape Master Plan Public Improvements; and (3) To cause the City to cooperate with the RDA and cause, using funds provided by the RDA, the Third Avenue Streetscape Master Plan Public Improvements to be implemented WHEREAS, the commitment of tax increment hereunder shall constitute an obligation to make payments authorized and incurred pursuant to Section 33445 and other applicable statutes. 3 DOC SOC/ 1469628v2/024036-0034 2-40 The obligations set forth in this Cooperation Agreement will be contractual obligations that, if breached, will subject the RDA to damages and other liabilities or remedies. A. The foregoing Recitals are true and correct and constitute a substantive part of this Cooperation Agreement. NOW THEREFORE, in consideration of the above Recitals and all of the covenants and conditions set forth in this Cooperation and Public Improvements Agreement, the RDA and the City agree as follows: Section 1. RDA Contribution. RDA agrees to pay the RDA Amount of up to Four Million Dollars ($4,000,000) from all available tax increment funds described in Section 4 to the City to pay part of the costs of the land for and other costs of the administration, installation and construction of the Third Avenue Streetscape Master Plan Public Improvements. A schedule of this Section improvements and estimated costs is included as Exhibit B. Section 2. City Contribution. The City agrees that it will cooperate with the RDA and cause, using the RDA Amount, the implementation of the Third Avenue Streetscape Master Plan Public Improvements, as stated herein, in a timely manner. Section 3. Use of RDA Amount. City and RDA agree that the funds provided by the RDA pursuant to this Cooperation Agreement shall be expended to pay all or part of the costs of the construction and installation of the Third Avenue Streetscape Master Plan Public Improvements as more fully described in Exhibit B consistent with the requirements of the CRL. Section 4. Indebtedness. The obligations of the RDA under this Cooperation Agreement shall constitute an indebtedness of the RDA for the purposes of carrying out public improvements, which indebtedness shall be payable from tax increment funds generated from the Project Area pursuant to Section 33670(b), et seq., of the CRL. The RDA's payment obligation hereunder is and shall be deemed to be, a pledge of tax increment allocated to the RDA for purposes of Article XVI, Section 16 of the State Constitution, the CRL (including without limitation Section 33670 and 33691 therein) and the Redevelopment Plan attributable to the Project Area. The indebtedness of Agency under this Agreement shall be subordinate to the rights of the holder or holders of any existing bonds, notes or other instruments of indebtedness (all referred to herein as "indebtedness") of the RDA incurred or issued to finance the Project Area, including without limitation any pledge of tax increment revenues from the Project Area to pay any portion of the principal and interest (and otherwise comply with the obligations and covenants) of any bond or bonds issued or sold by the RDA with respect to the Project Area and any other prior express pledges of such tax revenues made or contemplated by the Agency on or before the effective date of this Agreement, and shall not include any funds otherwise required to be deposited in the Agency's Low and Moderate Income Housing Fund. In no event shall amounts be payable hereunder in the amounts or for any period which would cause the Agency to violate any limitation in effect as of the date of this Agreement with respect to the Agency's right to receive taxes allocated to the Agency under Section 33670(b) and related laws, including the limit on the last date to receive tax increment or on the gross amount of tax increment payable to the Agency, or any other applicable limit imposed by law , it being the purpose and intent that all amounts payable hereunder shall be limited by and within all such applicable limits. 4 DOC SOC/ 1469628v2/024036-0034 2-41 Anything not to the contrary herein notwithstanding, annually, the Agency shall remit the full amount of available tax increment provided in this Section 4 ("Available Tax Increment") to the City. If at any time the City advances funds for eligible costs hereunder which aze not paid within thirty (30) days of the receipt of invoice, such advances shall bear interest at a rate equal to either (i) if the City has funded such advances from a specific, traceable source of funds, including certificates of participation, lease revenue bonds or other long-term financing arrangement, the City's cost of funds from which the City expenditure is made, or (ii) otherwise, the average rate paid by the Local Agency Investment Fund of the State of California, as certified in writing to the Agency by the City, to be payable from the first Available Tax Increment revenues received by the Agency. Section 5. RDA Payment of Invoices. Pursuant to this Cooperation Agreement, RDA will be paying a portion of the costs of the land for and the costs of construction and installation of the Third Avenue Streetscape Master Plan Public Improvements and more fully described in Exhibit B. By such payments, the RDA will remit up to the total of Four Million Dollars ($4,000,000) of available Tax Increment as encumbered and to be paid hereunder for such acquisition costs. The City will at least annually submit invoices to the RDA for payment of eligible costs hereunder and the City may demand payment in advance of any expenditure by it for such eligible costs of the Third Avenue Streetscape Master Plan Public Improvements so long as amounts received aze expended solely for such purposes, aze accounted for separately, and the City makes at least an annual accounting to the Agency of the expenditure of any such amounts. Section 6. City Acceptance. The City consents to and accepts funds, if any, remitted by the RDA pursuant to this Cooperation Agreement. Section 7. General Provisions. (a) RDA Approvals and Actions. The RDA shall maintain the authority to implement this Cooperation Agreement through the Executive Director (or his duly authorized representative). The Executive Director shall have the authority to make approvals, issue interpretations, waive provisions, and/or enter into certain amendments of this Cooperation Agreement on behalf of the RDA so long as such actions do not add to the costs incurred or to be incurred by the RDA as specified herein. Such approvals, interpretations, waivers and/or amendments may include extensions of time to perform. All material and/or substantive interpretations, waivers, or amendments shall require consideration and action by the RDA Board. (b) City Annrovals and Actions. The City shall maintain the authority to implement this Cooperation Agreement through the City Manager (or his or her duly authorized representative). The City Manager shall have the authority to make approvals, issue interpretations, waive provisions, and/or enter into certain amendments of this Cooperation Agreement on behalf of the Ciry so long as such actions do not add to the costs incurred or to be incurred by the City as specified herein. Such approvals, interpretations, waivers and/or amendments may include extensions of time to perform. All material and/or substantive interpretations, waivers, or amendments shall require consideration and action by the City Council. The City shall not be obligated to complete any individual project if the City later determines that such project is not exempt from CEQA, has not already undergone complete CEQA review, and requires the preparation of a mitigated negative declaration, environmental impact report (EIR) or supplemerital or subsequent EIR. Further, the City shall retain the discretion to impose mitigation measures and to adopt project alternatives, consistent 5 DOCSOG1469628v2/024036-0034 2-42 with the requirements of CEQA, that may be identified during future environmental review of any specific project. (c) Modifications. Any alteration, change or modification of or to this Cooperation Agreement, in order to become effective, shall be made in writing .and in each instance signed on behalf of each parry. (d) Severabilitv. If any term, provision, condition or covenant of this Cooperation Agreement or its application to any party or circumstances shall be held, to any extent, invalid or unenforceable, the remainder of this Cooperation Agreement, or the application of the term, . provision, condition or covenant to persons or circumstances other than those as to whom or which it is held invalid or unenforceable, shall not be affected, and shall be valid and enforceable to the fullest extent permitted by law. (e) Third Party Beneficiaries. The terms and provisions of this Cooperation Agreement are for the benefit of the RDA and City, and as and if applicable for the benefit of any successor entity pursuant to applicable laws and regulations, as now existing or hereafter amended or added. (f) Cooperation. Each parry agrees to cooperate with the other in this transaction and, in that regard, to sign any and all documents which may be reasonably necessary, helpful, or appropriate to carry out the purposes and intent of this Cooperation Agreement including, but not limited to, releases or additional agreements. (g) Liability and Indemnification. In contemplation of the provisions of California Government Code Section 895.2 imposing certain tort liability jointly upon public entities solely by reason of such entities being parties to an agreement as defined by Government Code Section 895, the parties hereto, as between themselves, pursuant to the authorization contained in Government Code Sections 895.4 .and 895.6, shall each assume the full liability imposed upon it, or any of its officers, agents or employees, by law for injury caused by negligent or wrongful acts or omissions occurring in the performance of this Cooperation Agreement to the same extent that such liability would be imposed in the absence of Government Code Section 895.2. To achieve the above-stated purpose, each parry indemnifies, defends and holds harmless the other parry for any liability, losses, cost or expenses that may be incurred by such other party solely by reason of Government Code Section 895.2. (h) Default. If either party fails to perform or adequately perform an obligation required by this Cooperation Agreement within thirty (30) calendar days of receiving written notice from the non-defaulting party, the party failing to perform shall be in default hereunder: In the event of default, the non-defaulting party will have all the rights and remedies available to it at law or in equity to enforce the provisions of this contract, including without limitation the right to sue For damages for breach of contract. The rights and remedies of the non-defaulting party enumerated in this paragraph are cumulative and shall not limit the non-defaulting party's rights under any other provision of this Cooperation Agreement, or otherwise waive or deny any right or remedy, at law or in equity, existing as of the date of the Cooperation Agreement or hereinafter enacted or established, that may be available to the non-defaulting party against the defaulting party. All. notices of defaults shall clearly indicate a notice of default under this Cooperation Agreement. (i) Bindirie on Successors. This Cooperation Agreement shall be binding on and shall inure to the benefit of all successors and assigns of the parties, whether by agreement or operation of 6 DOCSOC/ 1469628v2/024036-0034 2-43 law. In the event the City succeeds to the Agency's rights and obligations, by operation of law or otherwise, all amounts to be paid hereunder shall continue as an obligation payable from a special fund from the Available Tax Increment revenues payable hereunder, and from all other assets of the Agency not otherwise encumbered (i) as of the date of this Agreement or (ii) as may be subsequently approved by the Agency after the date of this Agreement with the prior written consent of the City. (j) Rieht to Terminate. The City shall have the right to terminate this Cooperation Agreement in its sole determination upon reasonable cause. In the event the City terminates this Cooperation Agreement, RDA shall immediately pay the entire portion of the RDA Amount attributable to any and all expenditures made by the City in furtherance of the construction and installation of the Bayfront Master Plan Public Improvements. (k) Term. Unless earlier terminated by the City pursuant to Section 7(i), this Agreement shall remain in effect until the either of the following has occurred: (1) the completion by the City of this Bayfront Master Plan Public Improvements identified and as amended, from time to time, or RDA has paid the entire RDA Amount to the City. Section 8. Pledge of Tax Increment; No Merger. The obligations of the Agency under this Agreement shall constitute a pledge of tax increment allocated to the Agency from the Redevelopment Project pursuant to Section 33670, et seq. (specifically Sections 33671 and 33671.5) of the Redevelopment Law and Article XVI, Section 16 of the California Constitution ("Tax Increment"), which pledge is subordinate to all prior express pledges of Tax Increment. In the event the City succeeds to the Agency's rights and obligations, by operation of law or otherwise, the obligation of the Agency hereunder shall not merge and all amounts remaining to be paid by the Agency hereunder shall be deemed to be payable to the City from a special fund, consisting of the available Tax Increment that would otherwise be allocated to the Agency and all other assets of the Agency. [Signature blocks on following page.] 7 DOC SOC/ 1469628v2/024036-0034 2-44 IN WITNESS WHEREOF, the City and the RDA have executed this Cooperation Agreement as of the date first set forth above. CITY: CITY OF CHULA VISTA, a California municipal corporation By: Mayor ATTEST: City Clerk APPROVED AS TO FORM: Glen Googins, City Attorney RDA: REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, a public body, corporate and politic By: Chairperson ATTEST: RDA Secretary 8 DOCS OC/ 1469628v2/024036-0034 2-45 EXHIBIT A (see attached) 2~r461~ 'lit tj All ww z z Vl Lu P PIN J I rik 01 ui pin C, 71�1 W I7 I k, j it P lm 1� 7 l 117. 7t Em irw Zvi All Kim, uIP fl ' '4,44,, EXHIBIT B DESCRIPTION OF THIRD AVENUE STREETSCAPE MASTER PLAN PUBLIC IMPROVEMENTS Third Avenue Streetscape Master Plan Public Improvements Project Description Third Avenue, between .H. Street and .E. Street is designated as a Smart Growth area in the City's Urban Core Specific Plan. Smart Growth is characterized by providing people with a variety of transportation choices, pedestrian-friendly access, and strong links between land uses and regional transportation. Smart Growth fosters distinctive and amactive communities with strong and unique identities that draw people to them. This project will promote Smart Growth and bring people back to Chula Vista's fast business district. The Third Avenue Streetscape Master Plan provides detailed planning and identifies capital improvements to the existing infrastructure system to enhance walkability, improve transit options, modify traffic circulation patterns to be more pedestrian friendly, and create a more vibrant urban center from E Street to H Street. This project will include the following public improvements: ^ Pedestrian Street Crossings with Bulb-Outs and Landscaped Medians. ^ New Covered Transit Shelters with Seating ^ Expanded and More Open Sidewalks in Areas for .People Gathering. and Outdoor Dining ^ New Landscaping & Additional Street Trees ^ Seating Benches, Bike Racks, Newspaper Racks & Trash Receptacles ^ Lighting, Pedestrian Lighting & Tree Up-Lighting ^ Community Gateway Features & Directional Signs EXHIBIT B Page 2 bf 3 DOCSOC/1469628v2/024036-0034 2-48 Overall Third Avenue Streetscape Master Plan Public Improvements Project Costs Description Amount Estimated Total Design Phase Costs $1,000,000 Estimated Construction Costs $8,000,000 Estimated Right-of--Way Acquisitions $10,000 Total Estimated Project Costs $9,010,000 RDA Funding Commitment - Mazch 8, 2011 FY 2010-2011 Available Balance $2,500,000 RDA Committed Fundingper 33445 Resolutions and Cooperation Agreement $4,000,000 Total RDA Funding Commitment $6,500,000 EXIIIBIT B Page 3 of 3 DOCSOC/1469628v2/024036-0034 2-49 THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL ~~ Glen R. Googins City Attorney Dated: ~ / ~ COOPERATION AND PUBLIC IMPROVEMENTS AGREEMENT BETWEEN THE CITY OF CHULA VISTA, AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA FOR MAIN STREET MASTER PLAN PUBLIC IMPROVEMENTS 2-50 ATTACIiMENT F COOPERATION AND PUBLIC IMPROVEMENTS AGREEMENT (Main Street Master Plan Public Improvements) This COOPERATION AND PUBLIC IMPROVEMENTS AGREEMENT (Main Street Master Plan Public Improvements) ("Cooperation Agreement") is entered into this 8th day of March 2011, by and between the CITY OF CHULA VISTA, a Califomia municipal corporation ("City") and the REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA a public body, corporate and politic ("RDA"). RECITALS WHEREAS, the Redevelopment Agency of the City of Chula Vista ("RDA") is a community redevelopment agency organized and existing pursuant to the California Community Redevelopment Law (Health & Safety Code Section 33000, et seq.; "CRL") and has been authorized to transact business and exercise the powers of a redevelopment agency pursuant to action of the City Council ("City Council") of the City of Chula Vista ("City"); and WHEREAS, the City Council adopted the Redevelopment Plan ("Redevelopment Plan") for the Merged Chula Vista Project Area (Otay Valley, Southwest, Town Centre II, and Added Area) ("Project Area") ("Project Area") by ordinances adopted by the City Council, as amended from time to time, including by ordinances providing for the merger of the component project areas; and WHEREAS, the RDA is engaged in activities necessary and appropriate to carry out the Redevelopment Plan for the Project Area; and WHEREAS, it is a policy of the RDA to improve and provide public improvements which are of benefit to the Project Area; and WHEREAS, the Chula Vista 2005 General Plan designates the Main Street District as one of the five "areas of change" and envisions the Main Street District as an area with continued development of industrial uses to become the primary industrial area of Southwest Chula; and WHEREAS, one of the General Plan's implementing tools is a streetscape master plan for the Main Street corridor between Industrial Boulevard and the I-805; and WHEREAS, staff initiated work on the Main Street Master Plan (also known as the "Main Street streetscape Master Plan") in July 2009, by conducting urban workshops to gather input from the area's stakeholders and to develop a needs assessment to ultimately design a master plan that meets the community's needs and the vision identified in the General Plan; and WHEREAS, the Main Street streetscape Master Plan will provide detailed planning and identify capital improvements to the existing infrastructure system by improving the drainage system, beautifying the streets with landscape and creating multi-modal and complete streets by balancing the needs of pedestrians, bicyclists, vehicles and public transportation; and WHEREAS, on January 8, 2011, the City Council held a public hearing amending certain portions of the Chula Vista Municipal Code, which included a reference to the ongoing preparation of the Main Street streetscape Master Plan; and DOC SOC/ 1469628v2/024036-0034 2-51 WHEREAS, City and RDA Staff has examined the requirements of Health and Safety Code section 33445 regarding payments for land and improvements and prepared a report (Attachment C to the City's Staff report) and which is hereby incorporated herein by reference) in compliance with Section 33445 supporting the required findings made herein; and WHEREAS, each of the City Council of the City of Chula Vista and the governing board of the RDA has determined that the public health and safety will be promoted by providing for payment of all or part the cost of construction and installation of certain public improvements, in particular the improvements for the design, construction and installation of those public improvements which are to be publicly owned and which are contemplated by the Main Street Streetscape Master Plan and as more fully described, but not limited to in Exhibit "B" attached hereto and fully incorporated by this reference, excepting those public improvements which are not in the Project Area or for which a public hearing is required under Section 33679 of the CRL prior to an Agency commitment ("Third Avenue Streetscape Master Plan Public Improvements"); and WHEREAS, the Main Street Streetscape Master Plan Public Improvements are located generally within the Project Area, and will be of benefit to the Project Area; and WHEREAS, the Main Street Master Plan Public Improvements to be assisted by the RDA pursuant to the Cooperation Agreement are located within the boundaries of the Project Area, and will be of benefit to the Project Area and the residents of the community, and will help to eliminate blight within the Project Area, in particular the deficient and lack of infrastructure described in the Redevelopment Plan and the current Implementation Plan for the Project Area; and WHEREAS, the City and RDA desire to enter into that certain Cooperation and Public Improvements Agreement ("Cooperation Agreement") under which the RDA would commit, encumber, and pay up to Thirty Two Million Dollars ($32,000,000) from all available tax increment funds described in Section 4 for all or part of the costs land acquisition, and the design, construction and installation of the Main Street Streetscape Master Plan Public Improvements and the City would agree to cooperate with the RDA and cause, using funds provided by the RDA, the Main Street Streetscape Master Plan Public Improvements to be implemented in a timely manner; and WHEREAS, the RDA and the City have determined there are no other reasonable means of financing the part of the costs to acquire the land and for the administration, design, installation and construction of the Main Street Streetscape Master Plan Public Improvements available to the community other than with RDA funds as explained in the materials and information submitted herewith; and WHEREAS, the RDA desires to pay for all or part of the costs of design, construction and installation of the Main Street Streetscape Master Plan Public Improvements in the amounts set forth herein; and WHEREAS, the RDA has reviewed evidence, including testimony, if any, prepared and/or submitted in connection with this matter, and has determined that the foregoing recitals, and each of them, are true and correct, and further has determined that the provision of the Main Street 2 DOC SOC/ 1469628 v2/024036-0034 2-52 Streetscape Master Plan Public Improvements is in the best interests of the City and the RDA and the health, safety, and welfare of its residents, and in accord with the public purposes and provisions of applicable state and local law requirements; and WHEREAS, the Agreement has been reviewed for compliance with California Environmental Quality Act (CEQA) and the State CEQA Guidelines (CEQA Guideline) and the Agreement is not a "project" for the purposes of CEQA and the CEQA Guidelines because, consistent with the CEQA Guidelines Section 15738(b)(4), while the Agreement Commits the Agency to fund an affordable housing program, with potential project identified, it does not commit the Housing Authority to implement any particular housing project without appropriate environmental review. Notwithstanding the foregoing, the determination of what constitutes a "project" under CEQA is complex and may be the subject of differing interpretation and, accordingly, if the Agreement is determined to be a "project" under CEQA, for the reasons stated herein, there is still no possibility that the activity may have a significant effect on the environment and, therefore, pursuant to Section 15O61(b)(3) of the State CEQA Guidelines, the activity is not subject to CEQA; and WHEREAS, all other legal prerequisites to this Cooperation Agreement have- occurred and the agenda report accompanying this resolution is incorporated by this reference. WHEREAS, Pursuant to Section 33220 of the CRL, certain public bodies, including the City may aid and cooperate in the planning, undertaking, construction, or operation of redevelopment projects. The programs and activities associated with the Main Street Streetscape Master Plan Public Improvements include but are not limited to acquisition ofrights-of--way, construction bid documents, bidding, award of bid, and financing the commencement through completion of the construction of such public works project. The RDA desires the assistance and cooperation of the City to enable the RDA to carry out the implementation and completion of the Main Street Streetscape Master Plan Public Improvements in accordance with the objectives and purposes of the Redevelopment Plan for the Project Area. The City agrees (1) to aid and cooperate with the RDA to expeditiously implement the Main Street Streetscape Master Plan Public Improvements in accordance with the approved plans and specifications in furtherance of the Redevelopment Plan and Implementation Plan for the Project Area; and (2) to undertake and complete, using funds provided by RDA, all actions necessary or appropriate to ensure that the objectives thereof are fulfilled within the time of effectiveness of the Project Area. The Redevelopment Plan, implementation plans, and related official records of the RDA are incorporated herein by reference. In no event shall the RDA pay for the normal operation and maintenance of Main Street Streetscape Master Plan Public Improvements pursuant to this Agreement. WHEREAS, the City and the RDA desire to enter into this Cooperation Agreement: (1) To set forth the scope and description of the Main Street Streetscape Master Plan Public Improvements that are budgeted for and will be budgeted for payment in subsequent fiscal years in the amounts, which will cause the RDA to fund all or part of such public improvement projects all in furtherance of the goals, objectives, and functions of the RDA under the CRL; and (2) To provide that the RDA will encumber, allocate, make available, and be responsible for up to Thirty Two Million Dollars ($32,000,000) from all available tax increment funds described in Section 4 ("RDA Amount") for payment of all or part of the costs for design, installation and construction of the Main Street Streetscape Master Plan Public Improvements; and 3 DOC SOC/ 1469628v2/024036-0034 2-53 (3) To cause the City to cooperate with the RDA and cause, using funds provided by the RDA, the Main Street Streetscape Master Plan Public Improvements to be implemented WHEREAS, the commitment of tax increment hereunder shall constitute an obligation to make payments authorized and incurred pursuant to Section 33445 and other applicable statutes. The obligations set forth in this Cooperation Agreement will be contractual obligations that, if breached, will subject the RDA to damages and other liabilities or remedies. A. The foregoing Recitals are true and correct and constitute a substantive part of this Cooperation Agreement. NOW THEREFORE, in consideration of the above Recitals and all of the covenants and conditions set forth in this Cooperation and Public Improvements Agreement, the RDA and the City agree as follows: Section 1. RDA Contribution. RDA agrees to pay the RDA Amount of up to Thirty Two Million Dollars ($32,000,000) from all available tax increment funds described in Section 4 to the City to pay part of the costs of the land for and other costs of the administration, installation and construction of the Main Street Streetscape Master Plan Public Improvements. A schedule of this Section improvements and estimated costs is included as Exhibit B. Section 2. City Contribution. The City agrees that it will cooperate with the RDA and cause, using the RDA Amount, the implementation of the Main Street Streetscape Master Plan Public Improvements, as stated herein, in a timely manner. Section 3. Use of RDA Amount. City and RDA agree that the funds provided by the RDA pursuant to this Cooperation Agreement shall be expended to pay all or part of the costs of the construction and installation of the Main Street Streetscape Master Plan Public Improvements as more fully described in Exhibit B consistent with the requirements of the CRL. Section 4. Indebtedness. The obligations of the RDA under this Cooperation Agreement shall constitute an indebtedness of the RDA for the purposes of carrying out public improvements, which indebtedness shall be payable from tax increment funds generated from the Project Area pursuant to Section 33670(b), et seq., of the CRL. The RDA's payment obligation hereunder is and shall be deemed to be, a pledge of tax increment allocated to the RDA for purposes of Article XVI, Section 16 of the State Constitution, the CRL (including without limitation Section 33670 and 33691 therein) and the Redevelopment Plan attributable to the Project Area. The indebtedness of Agency under this Agreement shall be subordinate to the rights of the holder or holders of any existing bonds, notes or other instruments of indebtedness (all referred to herein as "indebtedness") of the RDA incurred or issued to finance the Project Area, including without limitation any pledge of tax increment revenues from the Project Area to pay any portion of the principal and interest (and otherwise comply with the obligations and covenants) of any bond or bonds issued or sold by the RDA with respect to the Project Area and any other prior express pledges of such tax revenues made or contemplated by the Agency on or before the effective date of this Agreement, and shall not include any funds otherwise required to be deposited in the Agency's Low and Moderate Income Housing Fund. In no event shall amounts be payable hereunder in the amounts or for any period which would cause the Agency to violate any limitation in effect as of the date of this Agreement with respect to the Agency's right to receive taxes allocated to the Agency under Section 33670(b) and related laws, including the limit on the last date to receive tax increment or on the gross amount of tax 4 DOCSOC/1469628v2/024036-0034 2-54 increment payable to the Agency, or any other applicable limit imposed by law , it being the purpose and intent that all amounts payable hereunder shall be limited by and within all such applicable limits. Anything not to the contrary herein notwithstanding, annually, the Agency shall remit the full amount of available tax increment provided in this Section 4 ("Available Tax Increment") to the City. If at any time the City advances funds for eligible costs hereunder which are not paid within thirty (30) days of the receipt of invoice, such advances shall bear. interest at a rate equal to either (i) if the City has funded such advances from a specific, traceable source of funds, including certificates of participation, lease revenue bonds or other long-term financing arrangement, the City's cost of funds from which the City expenditure is made, or (ii) otherwise, the average rate paid by the Local Agency Investment Fund of the State of California, as certified in writing to the Agency by the City, to be payable from the first Available Tax Increment revenues received by the Agency. Section 5. RDA Payment of Invoices. Pursuant to this Cooperation Agreement, RDA will be paying a portion of the costs of the land for and the costs of construction and installation of the Main Street Streetscape Master Plan Public Improvements and more fully described in Exhibit B. By such payments, the RDA will remit up to the total of Thirty Two Million Dollazs ($32,000,000) of available Tax Increment as encumbered and to be paid hereunder for such acquisition costs. The City will at least annually submit invoices to the RDA for payment of eligible costs hereunder and the City may demand payment in advance of any expenditure by it for such eligible costs of the Main Street Streetscape Master Plan Public Improvements so long as amounts received are expended solely for such purposes, aze accounted for separately, and the City makes at least an annual accounting to the Agency of the expenditure of any such amounts. Section 6. City Acceptance. The City consents to and accepts funds, if any, remitted by the RDA pursuant to this Cooperation Agreement. Section 7. General Provisions. (a) RDA Approvals and Actions. The RDA shall maintain the authority to implement this Cooperation Agreement through the Executive Director (or his duly authorized representative). The Executive Director shall have the authority to make approvals, issue interpretations, waive provisions, and/or enter into certain amendments of this Cooperation Agreement on behalf of the RDA so long as such actions do not add to the costs incurred or to be incurred by the RDA as specified herein. Such approvals, interpretations, waivers and/or amendments may include extensions of time to perform. All material and/or substantive interpretations, waivers, or amendments shall require consideration and action by the RDA Board. (b) Cit~porovals and Actions. The City shall maintain the authority to implement this Cooperation Agreement through the City Manager (or his or her duly authorized representative). The City Manager shall have the authority to make approvals, issue interpretations, waive provisions, and/or enter into certain amendments of this Cooperation Agreement on behalf of the City so long as such actions do not add to the costs incurred or to be incurred by the City as specified herein. Such approvals, interpretations, waivers and/or amendments may include extensions of time to perform. All material and/or substantive interpretations, waivers, or amendments shall require .consideration and action by the City Council. The City shall not be obligated to complete any 5 DOCS OC/ 1469628v2/024036-0034 2-55 individual project if the City later determines that such project is not exempt from CEQA, has not already undergone complete CEQA review, and requires the preparation of a mitigated negative declaration, environmental impact report (EIR) or supplemental or subsequent EIR. Further, the City shall retain the discretion to impose mitigation measures and to adopt project alternatives, consistent with the requirements of CEQA, that may be identified during future environmental review of any specific project. (c) Modifications. Any alteration, change or modification of or to this Cooperation Agreement, in order to become effective, shall be made i^ writing and in each instance signed on behalf of each party. (d) Severability. If any term, provision, condition or covenant of this Cooperation Agreement or its application to any party or circumstances shall be held, to any extent, invalid or unenforceable, the remainder of this Cooperation Agreement, or the application of the term, provision, condition or covenant to persons or circumstances other than those as to whom or which it is held invalid or unenforceable, shall not be affected, and shall be valid and enforceable to the fullest extent permitted by law. (e) Third Party Beneficiaries. The terms and provisions of this Cooperation Agreement are- for the benefit of the RDA and City, and as and if applicable for the benefit of any successor entity pursuant to applicable laws and regulations, as now existing or hereafter amended or added. (f) Cooperation. Each party agrees to cooperate with the other in this transaction and, in that regard, to sign any and all documents which may be reasonably necessary, helpful, or appropriate to carry out the purposes and intent of this Cooperation Agreement including, but not limited to, releases or additional agreements. (g) Liability and Indemnification. In contemplation of the provisions of California Government Code Section 895.2 imposing certain tort liability jointly upon public entities solely by reason of such entities being parties to an agreement as defined by Government Code Section 895, the parties hereto, as between themselves, pursuant to the authorization contained in Government Code Sections 895.4 and 895.6, shall each assume the full liability imposed upon it, or any of its officers, agents or employees, by law for injury caused by negligent or wrongful acts or omissions occurring in the performance of this Cooperation Agreement to the same extent that such liability would be imposed in the absence of Government Code Section 895.2. To achieve the above-stated purpose, each party indemnifies, defends and holds harmless the other party for any liability, losses, cost or expenses that may be incurred by such other party solely by reason of Government Code Section 895.2. (h) Default. If either party fails to perform or adequately perform an obligation required by this Cooperation Agreement within thirty (30) calendar days of receiving written notice from the non-defaulting party, the party failing to perform shall be in default hereunder. In the event of default, the non-defaulting party will have all the rights and remedies available to it at law or in equity to enforce the provisions of this contract, including without limitation the right to sue for damages for breach of contract. The rights and remedies of the non-defaulting party enumerated in this paragraph are cumulative and shall not limit the non-defaulting party's rights under any other provision of this Cooperation Agreement, or otherwise waive or deny any right or remedy, at law or in equity, existing as of the date of the Cooperation Agreement or hereinafter enacted or established, 6 DOCSOC/ 1469628v2/024036-0034 2-56 that may be available to the non-defaulting party against the defaulting parry. All notices of defaults shall clearly indicate a notice of default under this Cooperation Agreement. (i) Binding on Successors. This Cooperation Agreement shall be binding on and shall inure to the benefit of all successors and assigns of the parties, whether by agreement or operation of law. In the event the City succeeds to the Agency's rights and obligations, by operation of law or otherwise, all amounts to be paid hereunder shall continue as an obligation payable from a special fund from the Available Tax Increment revenues payable hereunder, and from all other assets of the Agency not otherwise encumbered (i) as of the date of this Agreement or (ii) as may be subsequently approved by the Agency after the date of this Agreement with the prior written consent of the City. (j) Right to Terminate. The City shall have the right to terminate this Cooperation Agreement in its sole determination upon reasonable cause. In the event the City terminates this Cooperation Agreement, RDA shall immediately pay the entire portion of the RDA Amount attributable to any and all expenditures made by the City in furtherance of the construction and installation of the Bayfront Master Plan Public Improvements. (k). Term. Unless earlier terminated by the City pursuant to Section 7(j), this Agreement shall remain in effect until the either of the following has occurred: (1) the completion by the City of this Bayfront Master Plan Public Improvements identified and as amended, from time to time, or RDA has paid the entire RDA Amount to the City. Section 8. Pledge of Tax Increment; No Merger. The obligations of the Agency under this Agreement shall constitute a pledge of tax increment allocated to the Agency from the Redevelopment Project pursuant to Section 33670, et seq. (specifically Sections 33671 and 33671.5) of the Redevelopment Law and Article XVI, Section 16 of the California Constitution ("Tax Increment"), which pledge is subordinate to all prior express pledges of Tax Increment. In the event the City succeeds to the Agency's rights and obligations, by operation of law or otherwise, the obligation of the Agency hereunder shall not merge and all amounts remaining to be paid by the Agency hereunder shall be deemed to be payable to the City from a special fund, consisting of the available Tax Increment that would otherwise be allocated to the Agency and all other assets of the Agency. [Signature blocks on following page.] 7 DOC SOC/ 1469628v2/024036-0034 2-57 IN WITNESS WHEREOF, the City and the RDA have executed this Cooperation Agreement as of the date first set forth above. ATTEST: City Clerk APPROVED AS TO FORM: Glen Googins, City Attorney ATTEST: RDA Secretary 8 DOCS OC/ 1469628 v2/024036-0034 CITY: CITY OF CHULA VISTA, a California municipal corporation By: RDA: Mayor REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, a public body, corporate and politic By: Chairperson 2-58 EXHIBIT A (see attached) EXHIBIT B Page 1 of 3 DOC SOC/ 1469628v2/024036-0034 2-59 EXHIBIT B DESCRIPTION OF MAIN STREET STREETSCAPE MASTER PLAN PUBLIC IMPROVEMENTS Main Street streetscape Master Plan Public Improvements Project Description The Chula Vista 2005 General Plan designates the Main Street District as one of the five "areas of change." The General Plan vision for the Main Street District is the continued development of the area with industrial uses to become the primary industrial area of Southwest Chula Vista. One of the General Plan's implementing tools is a streetscape master plan for the Main Street corridor between Industrial Boulevard and I-805. Staff initiated work on the Main Street Master Plan in July 2009, by conducting urban workshops to gather input from the area's stakeholders and to develop a needs assessment to ultimately design a master plan that meets the community's needs and the vision identified in the General Plan. The Main Street streetscape Master Plan will provide detailed planning and identify capital improvements to the existing infrastructure system by improving the drainage system, beautifying the streets with landscape, and creating multi-modal and complete streets by balancing the needs of pedestrians, bicyclists, vehicles, and public transportation. Proposed public improvements for the Main Street streetscape Master Plan include the following projects: Public Infrastructure, which include, without limitation, (a) the installation, repair and replacement of sidewalks along streets and other public rights-of--way, (b) the installation of streetscape improvements such as sidewalks, lighting, landscaping and street furniture in and along streets and other public rights-of--way, (c) the installation of traffic signals and streetlights in and along streets and other public rights-of--way, (d) the installation, repair and replacement of roadways and medians, (e) the installation of all necessary wet and dry utilities including drainage and stormwater facilities, (f) other multi-modal, public and private vehiculaz transportation, traffic, bicycle and pedestrian improvements, and (g) the installation of other transportation and traffic improvements EXHIBIT B Page 2 of 3 DOC SOC/ 1469628x2/024036-0034 2-61 Overall Main Street Streetscape Main Street Streetscape Plan Public Improvements Proiect Costs Description Amount Estimated Total Design Phase Costs $2,000,000 Estimated Construction Costs $23,500,000 Estimated Right-of--Way Acquisitions $6,500,000 Total Estimated Project Costs $32,000,000 RDA Funding Commitment-March 8, 2011 FY 2010-2011 Available Balance RDA Committed Funding per 33445 Resolutions and Cooperation Agreement Total RDA Funding Commitment DOC SOC/ 1469628v2/024036-0034 EXHIBIT B Page 3 of 3 2-62 $500,000 $31,500,000 $32,000,000 CVRC RESOLUTION NO. 2011- RESOLUTION OF THE CHULA VISTA REDEVELOPMENT CORPORATION (CVRC) RECOMMENDING THAT THE CITY COUNCIL OF THE CITY OF CHULA VISTA AND THAT THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVE COOPERATION AND PUBLIC IMPROVEMENTS AGREEMENTS BETWEEN THE CITY OF CHULA VISTA AND THE REDEVELOPMENT AGENCY RELATED TO THE BAYFRONT MASTER PLAN, THE THIRD AVENUE STREETSCAPE MASTER PLAN, AND THE MAIN STREET MASTER PLAN WHEREAS, the Chula Vista Redevelopment Corporation (CVRC) of the City of Chula Vista has received and considered the Cooperation Agreements between the Chula Vista Redevelopment Agency (the "Agency") and .City of Chula Vista (the "City") for the implementation of public improvement projects for the Bayfront Master Plan, Third Avenue Streetscape Master Plan, and the Main Street Master Plan and commitment and appropriation of funds therefore; and WHEREAS, public improvements proposed by Bayfront Master Plan, Third Avenue Streetscape Master Plan, and the Main Street Master Plan have been addressed in vazious plans, including General Plan, Implementation Plan, and Urban Core Specific Plan; and WHEREAS, the purpose of the Bayfront Master Plan, Third Avenue Streetscape Master Plan, and the Main Street Master Plan is to further the goals of redevelopment to eliminate blight within their respective project areas; and WHEREAS, the Staff Report, which is hereby incorporated herein by reference, prepazed in conjunction with this Resolution discusses the proposed public improvements of the Bayfront Master Plan, Third Avenue Streetscape Master Plan, and Main Street Master Plan; and WHEREAS, the appropriate CEQA review has been conducted for each plan as stated in the aforementioned Staff Report; and WHEREAS, to continue implement the proposed public. improvements contained in the Bayfront Master Plan, Third Avenue Streetscape Master Plan, and Main Street Master Plan, the Agency and the City both wish to enter into cooperation agreements, wherein the Agency would commit its funds, current and future, to the City, so that the City may implement the proposed public improvements; and WHEREAS; the City and Agency Staff has examined the requirements of Health and Safety Code section 33445 regarding payments for land and improvements and.prepazed a report (Attachment A to the City's Staff report) and which is hereby incorporated herein by reference) in compliance with Section 33445 supporting the required findings made herein; and 2-63 CVRC Resolution No. 2011- Page 2 WHEREAS, the proposed public improvements would help eliminate blight, that there are no other reasonable means of financing the public improvements, including land acquisition, and that the cooperation agreement and public improvements are consistent with the implementation plan; and WHEREAS, cooperation agreements would benefit the Citizen's of Chula Vista by bringing to fruition the public improvements of the Bayfront Master Plan, Third Avenue Streetscape Master Plan, and the Main Street Master Plan; and WHEREAS, all other legal prerequisites to the adoption of this Resolution have occurred and the agenda report accompanying this resolution is incorporated by this reference. NOW, THEREFORE, BE IT RESOLVED that the Chula Vista Redevelopment Corporation does hereby recommend that the Redevelopment Agency of the City of Chula Vista 1) enter into a Cooperative Agreement with the City of Chula Vista for the implementation of public improvements for the Bayfront Master Plan, Third Avenue Streetscape Master Plan, and the Main Street Master Plan, 2) commit fund balance of future Tax Increment, loan repayments; or other revenue received by the Agency, as available, to the City and 3) appropriate in the current yeaz funds as stated in the Cooperation Agreements of available fund balance to the City. Presented by: Gary Halbert, AICP, PE Chief Executive Officer Approved as to form by: 1%~~ .~~ Glen R. Googins General Counsel 2-64 CITY COUNCIL RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A COOPERATION AND PUBLIC IMPROVEMENTS AGREEMENT WITH THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA; CONSENTING- TO PAYMENT BY THE REDEVELOPMENT AGENCY OF ALL OR A PART OF THE COST OF THE LAND AND IMPROVEMENTS RELATED TO THE INSTALLATION AND CONSTRUCTION OF CERTAIN BAYFRONT MASTER PLAN PUBLIC IMPROVEMENTS; AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH WHEREAS, the Redevelopment Agency of the City of Chula Vista ("RDA") is a community redevelopment agency organized and existing pursuant to the California Community Redevelopment Law (Health & Safety Code Section 33000, et seq.; "CRL") and has been authorized to transact business and exercise the powers of a redevelopment agency pursuant to action of the City Council ("City Council") of the City of Chula Vista ("City"); and WHEREAS, the City Council adopted the BayfronllTown Centre Redevelopment Plan ("Redevelopment Plan") for the Bayfront/Town Centre Redevelopment Project ("Project Area") by adopted ordinances of the City Council as amended from time to time including ordinances merging the component project areas; and WHEREAS, the RDA approved the Five-Year Implementation Plan for 2010-2014 ("Five-Yeaz Implementation Plan") on December 15, 2009, which included the Bayfront Master Plan as a priority project in its work program; and WHEREAS, the RDA is engaged in activities necessary and appropriate to carry out the Redevelopment Plan for the Project Area; and WHEREAS, it is a policy of the RDA to improve and provide public improvements which aze of benefit to the Project Area; and WHEREAS, between 2002 and 2010, San Diego Unified Port District ("District") and City/Agency worked cooperatively with the community and stakeholders to create a master plan for development of the approximately 556-acre Chula Vista Bayfront (the "Chula Vista Bayfront") located on the southeastern edge of San Diego Bay in the City of Chula Vista. The purpose of the master plan was to reconfigure the 497 acres of land and 59 acres of water uses which comprise the Chula Vista Bayfront by connecting the land and water acres in a way that will promote public access to, and engagement with, the water while enhancing the quality and protection of key habitat areas, with the ultimate goal of creating aworld-class bayfront through strong planning and design, economic feasibility and community outreach. 2-65 Resolution No. Page 2 WHEREAS, as a result of those efforts, on May 18, 2010 at a joint public meeting of the City, Agency and District, the District, as Lead Agency of the project, as such term is defined in California Public Resources Code § 21067, certified a Final Environmental Impact Report for the Chula Vista Bayfront Master Plan and Port Master Plan Amendment (UPD # 83356-EIR-658; SCH # 2005081077) (the "FEIR"). City and Agency are Responsible Agencies as defined in California Public Resources Code § 21069. The project described in the FEIR is lmown as the Chula Vista Bayfront Master Plan ("CVBMP"). The area encompassed by the CVBMP is hereinafter referred to as the "CVBMP Project Area." A map showing the CVBMP Project Area and its constituent parcels is attached hereto as Exhibit A. WHEREAS, at that same May 18, 2010 joint meeting, the Redevelopment Corporation of the City of Chula Vista ("CVRC") adopted a resolution recommending that the City Council consider the FEIR and Errata; make certain Findings of Fact; adopt a Statement of Overriding Considerations and adopt a Mitigation Monitoring and Reporting Program for the CVBMP and Port Master Plan Amendment; and WHEREAS, at that same May 18, 2010 joint meeting, the CVRC adopted a resolution recommending that the City Council approve amendments to portions of the City's General Plan Land Use and Transportation; Economic; Public Facilities and Services; Environmental; and Implementation Elements, including associated text, maps and tables involving the Bayfront Planning area; and WHEREAS, at that same May 18, 2010 joint meeting, the CVRC made certain findings and adopted a resolution recommending that the City Council approve an amendment to the Chula Vista Local Coastal Program consisting of the Land Use Plan and the Specific Plan and amending Chula Vista Municipal Code Chapters 19.8.1 through 19.87; and WHEREAS, at that same May 18, 2010 joint meeting, the Planning Commission of the City of Chula Vista ("Planning Commission") adopted a resolution recommending that the City Council consider the FEIR and Errata; make certain Findings of Fact; adopt a Statement of Overriding Considerations and adopt a Mitigation Monitoring and Reporting Program for the CVBMP and Port Master Plan Amendment; and WHEREAS, at that same May 18, 2010 joint meeting, the Planning Commission adopted a resolution recommending that the City Council approve amendments to portions of the City's General Plan Land Use and Transportation; Economic; Public Facilities and Services; Environmental; and Implementation Elements, including associated text, maps and tables involving the Bayfront Plazming azea; and WHEREAS, at that same May 18, 2010 joint meeting, the Planning Commission made certain findings and adopted a resolution recommending that the City Council approve an amendment to the Chula Vista Local Coastal Program consisting of the Land Use Plan and the Specific Plan and amending Chula Vista Municipal Cade Chapters 19.8.1 through 19.87; and WHEREAS, at that same May 18, 2010 joint meeting, the City Council adopted a resolution making certain Findings of Fact; adopting a Statement of Overriding Considerations and adopting a Mitigation Monitoring and Reporting Program after having considered and 2-66 Resolution No. Page 3 relying on the FEIR and Errata for the CVBMP and Port Master Plan Amendment pursuant to the California Environmental Quality Act; and WHEREAS, at that same May 18, 2010 joint meeting, the City Council adopted a resolution approving amendments to portions of the City's General Plan Land Use and Transportation; Economic; Public Facilities and Services; Environmental; and Implementation Elements, including associated text, maps and tables involving the Bayfront Planning area; and WHEREAS, at that same May 18, 2010 joint meeting, the City Council adopted a resolution malting certain findings and approving an amended Land Use Plan of the Chula Vista Local Coastal Program and directed staff to forward the same to the California Coastal Commission for certification; and WHEREAS, at that same May 18, 2010 joint meeting, the City Council adopted a resolution approving the amended Specific Plan of the Chula Vista Local Coastal Program and amended Chula Vista Municipal Code Chapters 19.8.1 through 19.87; and WHEREAS, key components of the CVBMP include: a signahire park, open space areas and cultural use; improved visual corridors to San Diego Bay; a resort and convention center and other hotels; residential and mixed-use office/commercial recreation uses; waterfront retail uses and public gathering spaces azound the harbor; anew commercial harbor and improved navigation channel; a public promenade and bike trail through the entire bayfront; and large buffer zones to protect adjacent sensitive resources; and WHEREAS, in order to implement the residential use component of the CVBMP, it was necessary to release certain parcels in the CVBMP area from the use restrictions imposed by the Public Trust Doctrine which precluded residential uses; and WHEREAS, the California State. Lands Commission ("SLC") is authorized by Division 6 of the California Public Resources Code, including Section 6307, to exchange interests in real property subject to the Public Trust Doctrine for interest in other rion-trust lands of equal or greater value; and WHEREAS, the District applied for approval to exchange certain trust lands for non-trust lands to facilitate the implementation of the residential use component of the CVBMP; and WHEREAS, on December 10, 2010 the SLC approved an exchange of those properties thereby facilitating implementation of a key component of the CVBMP; and WHEREAS, City and RDA Staff has examined the requirements of Health and Safety Code section 33445 regarding payments for land and improvements and prepared a report (Attachment A to the City's Staff report) and which is hereby incorporated herein by reference) in compliance with Section 33445 supporting the required findings made herein. WHEREAS, each of the City Council of the City of Chula Vista and the governing board of the RDA has determined that the public health and safety will be promoted by providing for payment of part of the costs of the acquisition of land and for the cost of construction and 2-67 Resolution No. Page 4 installation of certain public improvements, in particular the land and improvements necessary for the construction and installation of those public improvements which are to be publicly owned and which are contemplated by the FEIR and the CVBMP all as more fully described in Exhibit "B" attached hereto and fully incorporated by this reference, excepting those public improvements which are not in the Project Area or for which a public hearing is required under Section 33679 of the CRL prior to an Agency commitment ("Bayfront Master Plan Public Improvements"); and WHEREAS, the Bayfront Master Plan Public Improvements are located generally within the Project Area, and will be of benefit to the Project Area; and WHEREAS, the Bayfront Master Plan Public Improvements to be assisted by the RDA pursuant to the Cooperation Agreement are located within to the boundaries of the Project Area, and will be of benefit to the Project Area and the residents of the community, and will help to eliminate blight within the Project Area, in pazticulaz the deficient and lack of infrastructure described in the Redevelopment Plan and the current Implementation Plan for the Project Area; and WHEREAS, the City and RDA desire to enter into that certain Cooperation and Public Improvements Agreement ("Cooperation Agreement") under which the RDA would commit, encumber, and pay up to One Hundred -Thirty -Six million Dollars ($136,000,000) from all available tax increment funds described in Section 4 for part of the costs of acquisition of land and the design, acquisition, installation and construction of the Bayfront Master Plan Public Improvements and the City would agree to manage and cause the design, acquisition, installation and construction of such improvements, provide necessary staff support services for the administration and implementation of the Bayfront Master Plan Public Improvements design, approval and construction program; and carry out actions specified in adopted City Council Resolution No. 2009-177 that established the Chula Vista Tourism Marketing District and the levy of assessments to fund capital improvements or to provide revenues for debt service provided for Bayfront Master Plan infrastructure bonds in accordance with California Streets and Highway Code Section 36600 et seq; and WHEREAS, the RDA and the City have explored all possible funding sources for the Bayfront Master Plan Public Improvements, including federal, state, and local sources, and the efforts of private property owners and developers and there aze no other reasonable means of financing the part of the costs to acquire the land and for the administration, design, installation and construction of the Bayfront Master Plan Public Improvements available to the community other than with RDA funds as explained in the materials and information submitted herewith; and WHEREAS, the RDA desires to pay for part of the value of the land and for costs of construction and installation of the Bayfront Master Plan Public Improvements in the amounts set forth herein, in Exhibit B, and more fully provided in the Cooperation Agreement; and WHEREAS, the RDA has reviewed evidence, including testimony, if any, prepared and/or submitted in connection with this matter, and has determined that the foregoing recitals, and each of them, are true and correct, and further has determined that the provision of the 2-68 Resolution No. Page 5 Bayfront Master Plan Public Improvements is in the best interests of the City and the RDA and the health, safety, and welfare of its residents, and in accord with the public purposes and provisions of applicable state and local law requirements; and WHEREAS, pursuant to the California Environmental Quality Act ("CEQA") the District as Lead Agency certified the FEIR and therefore, no further or other CEQA actions or determinations are necessary relating to findings and determinations hereunder and approval of the Cooperation Agreement (collectively "Approved FEIR"); and WHEREAS, all other legal prerequisites to this Cooperation Agreement have occurred and the agenda report accompanying this resolution is incorporated by this reference; and WHEREAS, Pursuant to Section 33220 of the CRL, certain public bodies, including the City may aid and cooperate in the planning, undertalting, construction, or operation of redevelopment projects. The programs and activities associated with the Bayfront Master Plan Public Improvements include but aze not limited to acquisition of rights-of-way, construction bid documents, bidding, award of bid, and financing the commencement through completion of the construction of such public works project. The RDA desires the assistance and cooperation of the City to enable the RDA to carry out the implementation and completion of the Bayfront Master Plan Public Improvements in accordance with the objectives and purposes of the Redevelopment Plan for the Project Area. The City agrees (1) to aid and cooperate with the RDA to expeditiously implement the Bayfront Master Plan Public Improvements in accordance with the approved plans and specifications in furtherance of the Redevelopment Plan and Implementation Plan for the Project Area; and (2) to undertake and complete all actions necessary or appropriate to ensure that the objectives thereof are fulfilled within the time of effectiveness of the Project Area. The Redevelopment Plan, implementation plans, and related official records of the RDA aze incorporated herein by reference. In no event shall the RDA pay for the normal operation and maintenance of Bayfront Master Plan Public Improvements pursuant to the Agreement; and WHEREAS, the City and the RDA desire to enter into the Cooperation Agreement: (1) To set forth the scope and description of the Bayfront Master Plan Public Improvements that are budgeted for and will be budgeted for payment in subsequent fiscal years in the amounts set forth in Exhibit B, which will cause the RDA to fund in part such public improvement project all in furtherance of the goals, objectives, and functions of the RDA under the CRL; and (2) To provide that the RDA will encumber, allocate, make available, and be responsible for up to One Hundred -Thirty -Six million Dollars ($136,000,000) from all available tax increment funds described in Section 4 ("RDA Amount") for payment of part of the costs of the land and the administration, design, installation and construction of the Bayfront Master Plan Public Improvements; and (3) To cause the City to manage and cause the design, acquisition, installation and construction of the Bayfront Master Plan Improvements and provide necessary staff support services for the implementation and administration of the Bayfront Master Plan Improvements design, approval and construction program and to carry out actions specified in adopted City 2-69 Resolution No. Page 6 Council Resolution 2009-177 that established the Chula Vista Tourism Mazketing District related to the levy of assessments to fund capital improvements or to provide revenues for debt service providing for Bayfront Master Plan infrastructure bonds in accordance with Califomia Streets and Highway Code Section-36600 et seq.. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES RESOLVE AS FOLLOWS: Section 1. The City Council finds and determines that: (i) the provision of the Bayfront Master Plan Public Improvements constitutes thz acquisition of land and the installation or construction of the buildings, facilities, structures, or other improvements that are publicly owned of benefit to the Project Area by helping to eliminate blight within the Project Area; (ii) no other reasonable means of financing the acquisition of the land for or installation or construction of the buildings, facilities, structures, or other improvements that are publicly owned, are available to the community; (iii) the acquisition of property for and installation or construction of the Bayfront Master Plan Public Improvements are provided for in the Redevelopment Plan and the Five-Year Implementation Plan; and (iv) the payment by RDA of funds for the Bayfront Master Plan Public Improvements constitutes the payment of funds for the acquisition of land for or the cost of buildings, facilities, structures, or other improvements that are publicly owned is consistent with the implementation plan adopted pursuant to Section 33490. Section 2. The City Council finds and determines that the Cooperation Agreement is consistent with the Implementation Plan for the Community Project Area. Section 3. The City Council finds and determines that payment for the land and the construction and installation of improvements such as the Bayfront Master Plan Public Improvements aze provided for in the Redevelopment Plan. Further, the City Council finds and determines that payment for the land and the construction and installation of the Bayfront Master Plan Public Improvements as set forth in the Cooperation Agreement will further the RDA's goals and objectives as set forth in the Redevelopment Plan and the Five-Year Implementation Plan. Section 4. Pursuant to the California Environmental Quality Act ("CEQA") the District as Lead Agency certified the FEIR, as stated above, and therefore, no further or other CEQA actions or determinations are necessary relating to findings and determinations hereunder and approval of the Cooperation Agreement. (collectively "Approved FEIR") Section 5. .The City Council hereby consents to payment by the RDA of up to One Hundred -- Thirty -- Six Million Dollars ($136,000,000) for all or part of the costs of the land and for the construction and installation of the Bayfront Master Plan Public Improvements pursuant to the Cooperation Agreement. Section 6. The City Council approves, and authorizes and directs the Mayor and/or the City Manager to execute the final form of the Cooperation Agreement on behalf of the City substantially in the form submitted herewith with such changes as approved by the City Manager and City Attorney that are consistent with the purposes hereof. The City Council further 2-70 Resolution No. Page 7 authorizes and directs staff to take all actions necessary and appropriate to implement the participation by the City pursuant to the Cooperation Agreement, including without limitation issuance of warrants. Section 7. The City Council hereby appropriates the funds provided by the RDA for the implementation of the Bayfront Master Plan Public Improvements, including land acquisition, if any, provided for in the Bayfront Master Plan and in Attachment B, attached hereto. Section 8. The City Clerk is authorized to attest the final form of the Cooperation Agreement on behalf of the City. Section 9. The City Clerk shall certify to the adoption of this Resolution. Presented by: Approved as to form by: Gary Halbert, AICP, PE Assistant City Manager/Director of Development Services len R. Googins City Attorney 2-71 Exhibit A AERIAL SOURCE: DIGITAL GLOBE, MARCH 2007 Final Environmental Impact Report (EIR) for the Chula Vista Bayfront Master Plan FIGURE Pr a Location on Aerial Photograph 3-2 ~-~i~ EXHIBIT B DESCRIPTION OF BAYFRONT MASTER PLAN PUBLIC IMPROVEMENTS Bayfront Master Plan Public Improvements Proiect Description In 2002, the San Diego Unified Port District ("District") and the Chula Vista City Council and Redevelopment Agency began work to create a master plan for development of the approximately 556-acre Chula Vista Bayfront (the "Chula Vista Bayfront") located on the southeastern edge of San Diego Bay in the Ciry of Chula Vista. The purpose of the master plan is to reconfigure the 497 acres of land and 59 acres of water uses which comprise the Chula Vista Bayfront by connecting the land and water acres in a way that will promote public access to; and engagement with, the water while enhancing the quality and protection of key habitat areas, with the ultimate goal of creating aworld-class bayfront through strong planning and design, economic feasibility and community outreach. Key components of the CVBMP include: a signature park, open space areas and cultural use; improved visual corridors to San Diego Bay; a resort and convention center and other hotels; residential and mixed-use office/commercial recreation uses; waterfront retail uses and public gathering spaces around the harbor; a new commercial harbor and improved navigation channel; a public promenade and bike trail through the entire bayfront; and large buffer zones to protect adjacent sensitive resources. Proposed public improvements for the Bayfront Master Plan include the following projects: 1. Public Infrastructure, which include, without limitation, (a) the installation, repair and replacement of sidewalks along streets and other public rights-of--way, (b) the installation of streetscape improvements such as sidewalks, lighting, landscaping and street furniture in and along streets and other public rights-of--way, (c) the installation of traffic signals and streetlights in and along streets and other public rights-of--way, (d) the installation, repair and replacement of roadways and medians, (e) the installation of all necessary wet and dry utilities including drainage and stormwater facilities, (f) other multi-modal, public and private vehicular transportation, traffic, bicycle and pedestrian improvements, and (g) the installation of other transportation and traffic improvements; and 2. Parks and Open Space, which include, without limitation, (a) the design and construction of public pazk improvements, and (b) the restoration of natural habitat and the creation and enhancement of urban trail systems B-1 2-73 Overall Bavfront Master Plan Public Improvements Project Casts Description flm0urit Estimated Total Design Phase Costs $87,907,610 Estimated Construction Costs $94,473,693 Estimated Land Costs $9,296,419 Total Estimated Project Costs $158,625,021 RDA Funding Commitment -March 8, 2011 RDA Committed Funding per 33445 Resolutions and Cooperation Agreement $136,000,000 Total RDA Fundine Commitment $136,000,000 B-2 2-74 CITY COUNCIL RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A COOPERATION AND PUBLIC IMPROVEMENTS AGREEMENT WITH THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA; CONSENTING TO PAYMENT BY THE REDEVELOPMENT AGENCYOF ALL OR A PART OF THE COST OF THE LAND AND IMPROVEMENTS RELATED TO THE INSTALLATION AND CONSTRUCTION OF CERTAIN THIRD AVENUE STREETSCAPE MASTER PLAN PUBLIC IMPROVEMENTS; MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH; AND APPROPRIATING FUNDS THEREFOR WHEREAS, the Redevelopment Agency of the City of Chula Vista ("RDA") is a. community redevelopment agency organized and existing pursuant to the California Community Redevelopment Law (Health & Safety Code Section 33000, et seq.; "CRL") and has been authorized to transact business and exercise the powers of a redevelopment agency pursuant to action of the City Council ("City Council") of the City of Chula Vista ("City"); and WHEREAS, the City Council adopted the Redevelopment Plan ("Redevelopment Plan") for the Merged Bayfront/Town Centre I Project Area ("Project Area") by ordinances adopted by the City Council, as amended from time to time, including by ordinances providing for the merger of the component project azeas; and WHEREAS, the RDA is engaged in activities necessary and appropriate to carry out the Redevelopment Plan for the Project Area; and WHEREAS, it is a policy of the RDA to improve and provide public improvements which are of benefit to the Project Area; and WHEREAS, the 2005 General Plan and the 2007 Urban Core Specific Plan (UCSP), both of which are incorporated by reference herein, identified Chula Vista's older downtown core, the Third Avenue Village Area, as an urban center with great emphasis placed on linking higher density housing and mixed uses around a new hierarchy of transportation modes; pedestrians, transit, bicyclists and cars; and WHEREAS, as a key activity center, the Third Avenue Village azea plays a critical role in activating Chula Vista's Urban Core. Plans for pedestrian improvements and traffic calming elements were introduced along Third Avenue in the Village District to slow traffic and create a more pedestrian-friendly environment. Improvements such as bulbouts (sidewalk extensions), narrowed and/or reduced travel lanes, special paving at crosswalks and median refuge islands, paseos linking public parking to the main commercial corridor and pedestrian walkways aze emphasized for this area. Bicycle transit and upgraded bikeway facilities throughout the area were recommended for both recreational and commuting users. In addition, a Transit Focus Area 2-75 Resolution No. Page 2 at Third Ave and H Street provides multi-modal opportunities for both local and regional transit stations located at I-5/H Street and I-5/E Street which link to the San Diego Trolley's Blue Line; and WHEREAS, one of the key implementing projects identified in the UCSP is the preparation of a steeetscape master plan for the Third Avenue corridor between E and H Streets and in May of 2008, Staff initiated work on the Third Avenue Streetscape Master Plan, by first conducting a needs assessment in close collaboration with the community and the Third Avenue Village Association (TAVA) to ultimately design a master plan that meets the community's needs and the Smart Growth precepts identified in the UCSP; and WHEREAS, the Third Avenue Streetscape Master Plan provided detailed planning and identified capital improvements to the existing infrastructure system to enhance walkability, improve transit options, modify traffic circulation patterns to be more pedestrian friendly, and create a more vibrant urban center from E Street to H Street; and WHEREAS, key components of the Third Avenue Streetscape Master Plan include: pedestrian street crossings with bulb-outs and landscaped medians, new covered transit shelters with seating, expanded and more open sidewalks in areas for "people gathering" and outdoor dining, new landscaping and additional street trees, seating benches, bike racks, newspaper racks, trash receptacles, lighting, pedestrian lighting, tree-up lighting, and community gateway features and directional signs; and WHEREAS, the RDA approved the Five-Yeaz Implementation Plan for 2010-2014 ("Five-Yeaz Implementation Plan") on December 15, 2009, which included the completion of the Third Avenue Streetscape Master Plan Improvements as a priority project in its work program; and WHEREAS, City and RDA Staff has examined the requirements of Health and Safety Code section 33445 regarding payments for land and improvements and prepared a report (Attachment B to the City's Staff report) and which is hereby incorporated herein by reference) in compliance with Section 33445 supporting the required findings made herein. WHEREAS, the City Council of the City of Chula Vista and the governing board of the RDA has determined that the public health and safety will be promoted by providing for payment of part of the costs of construction and installation necessary for construction of certain public improvements, in particulaz the land and improvements necessary for the construction and installation of those public improvements which are to be publicly owned and which are contemplated by the Third Avenue Streetscape Mater Plan all as more fully described in Exhibit "B" attached hereto and fully incorporated by this reference, excepting those public improvements which aze not in the Project Area or for which a public hearing is required under Section 33679 of the CRL prior to an RDA commitment ("Third Avenue Streetscape Master Plan Public Improvements"); and WHEREAS, the Third Avenue Streetscape Master Plan Public Improvements to be assisted by the RDA pursuant to the Cooperation and Public Improvements Agreement ("Cooperation Agreement") aze located within to the boundaries of the Project Area, and will be 2-76 Resolution No. Page 3 of benefit to the Project Area and the residents of the community, and will help to eliminate blight within the Project Area, in particular the deficient and lack of infrastructure described in the Redevelopment Plan and the current Implementation Plan for the Project Area; and WHEREAS, the City and RDA have determined that there aze no other reasonable means of financing the costs to acquire the land and for the installation and construction of the. Third Avenue Streetscape Master Plan Public Improvements available to the community other than with RDA funds as explained in the materials and information submitted herewith; and WHEREAS, the proposed Improvements are consistent with the 2010-2014 Implementation Plan, adopted 15, 2009, pursuant to Section 33490 of the Health and Safety Code; and WHEREAS, the City and RDA desire to enter into that certain Cooperation Agreement under which the RDA would commit, encumber, and pay up to four million Dollars ($4,000,000) for part of the costs of the construction and installation of the Third Avenue Streetscape Master Plan Public Improvements; and WHEREAS, the RDA desires to pay for part of the costs of construction and installation of the Third Avenue Streetscape Master Plan Public Improvements in the amounts set forth herein, in Exhibit B, and provided in the Cooperation Agreement; and WHEREAS, the City has reviewed evidence, including testimony, if any, prepared and/or submitted in connection with this matter, and has determined that the foregoing recitals, and each of them, are true and correct, and further has determined that the provision of the Third Avenue Streetscape Master Plan Public Improvements is in the best interests of the City and the RDA and the health, safety, and welfaze of its residents, and in accord with the public purposes and provisions of applicable state and local law requirements; and WHEREAS, the City has reviewed the proposed Cooperation Agreement between the City and the RDA; and WHEREAS, pursuant to the California Environmental Quality Act ("CEQA") on April 26, 2007 the City, acting as Lead Agency, certified Final Environmental Impact Report-06-O1 ("FEIR-06-O1") for the Urban Core Specific Plan ("UCSP"). On January 25, 2011 the City, acting as Lead Agency, having found and determined that certain amendments to the UCSP, including the subject Streetscape Master Plan, would not result in significant unmitigated impacts and that only minor technical changes or additions to FEIR-06-O1 were necessazy and that none of the conditions described in Section 15162 of the State CEQA Guidelines calling for the prepazation of subsequent document had occurred adopted an Addendum to FEIR-06-O1; therefore, approval of the subject Cooperation Agreement requires no further CEQA actions or determinations; and WHEREAS, all other legal prerequisites to the adoption of this Resolution have occurred and the agenda report accompanying this resolution is incorporated by this reference. 2-77 Resolution No. Page 4 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES RESOLVE AS FOLLOWS: Section I. The City Council finds and determines that: (i) the provision of the Third Avenue Streetscape Master Plan Public Improvements constitutes the installation or construction of the buildings, facilities, structures, or other improvements that are publicly owned of benefit to the Project Area by helping to eliminate blight within the Project Area; (ii) no other reasonable means of financing the acquisition for installation of other improvements that are publicly owned, are available to the community; (iii) the payment by RDA of funds for the Third Avenue Streetscape Master Plan Public Improvements constitutes the payment of funds for the other improvements that are publicly owned is consistent with the implementation plan adopted pursuant to Section 33490. Section 2. The City Council finds and determines that the Cooperation Agreement is consistent with the Implementation Plan for the Community Project Area. Section 3. The City Council finds and determines that payment for the construction and installation of road improvements such as the Third Avenue Streetscape Master Plan Public Improvements are provided for in the Redevelopment Plan. Further, The City Council finds and determines that payment for the construction and installation of the Third Avenue Streetscape Master Plan Public Improvements as set forth in the Cooperation Agreement will further the RDA's goals and objectives as set forth in the Redevelopment Plan and the Five-Year Implementation Plan. Section 4. The City Council hereby finds that all necessary CEQA findings and determinations previously were completed by FEIR-06-O1 certified on April 26, 2007 and the Addendum to FEIR-06-01 adopted on January 25, 2011. Section 5. The City Council hereby consents to payment by the RDA of up to $4,000,000 for part of the costs of the land necessary for the construction and installation of the Third Avenue Streetscape Master Plan Improvements pursuant to the Cooperation Agreement. Section 6. The City Council approves, and authorizes and directs the Mayor and/or the City Manager to execute the final form of the Cooperation Agreement on behalf of the City substantially in the form submitted herewith with such changes as approved by the City Manager and City Attorney that are consistent with the purposes hereof. The City Council further authorizes and directs staff to take all actions necessary and appropriate to implement the participation by the City pursuant to the Cooperation Agreement, including without limitation issuance of warrants. Section 7. The City Council hereby appropriates the funds provided by the RDA for the implementation of the Third Avenue Streetscape Master Plan Public Improvements, including land acquisition, if any, provided for in the Third Avenue Streetscape Master Plan and. in Attachment B, attached hereto. 2-78 Resolution No. Page 5 Section S. The City Clerk is authorized to attest the final form of the Cooperation Agreement on behalf of the City. Section 9. The City Clerk shall certify to the adoption of this Resolution. Presented by: Approved as to form by: .~--- Gary Halbert, AICP, PE Gle R. Googins Assistant City Manager/Director of City Attorney Development Services 2-79 UA ZaQw >U)cd Q N W O ui UJ ce H ot 0 ®m am EXHIBIT B DESCRIPTION OF THIRD AVENUE STREETSCAPE MASTER PLAN PUBLIC IMPROVEMENTS Third Avenue Streetscane Master Plan Public Improvements Proiect Description Third Avenue, between .H. Street and .E. Street is designated as a Smart Growth area in the City's Urban Core Specific Plan. Smart Growth is chazacterized by providing people with a variety of transportation choices, pedestrian-friendly access, and strong links between land uses and regional transportation. Smart Growth fosters distinctive and attractive communities with strong and unique identities that draw people to them. This project will promote Smart Growth and bring people back to Chula Vista's first business district. The Third Avenue Streetscape Master Plan provides detailed planning and identifies capital improvements to the existing infrastructure system to enhance walkability, improve transit options, modify traffic circulation patterns to be more pedestrian friendly, and create a more vibrant urban center from E Street to H Street. This project will include the following public improvements: • Pedestrian street crossings with bulb-outs and landscaped medians • New covered transit shelters with seating • Expanded and more open sidewalks in azeas for people gathering and outdoor dining • New landscaping & additional street trees • Seating benches, bike racks, newspaper racks & trash receptacles • Lighting, pedestrian lighting & tree up-lighting • Community gateway features & directional signs B-1 2-81 Overall Third Avenue Streetscape Master Plan Public Improvements Proiect Costs Description Amount Estimated Total Design Phase Costs $1,000,000 Estimated Construction Costs $8,000,000 Estimated Right-of--Way Acquisitions $10,000 Total Estimated Project Costs $9,010,000 RDA Funding Commitment - Mazch 8, 2011 FY 2010-2011 Available Balance $2,500,000 RDA Committed Funding per 33445 Resolutions and Cooperation Agreement $4,000,000 Total RDA Funding Commitment $6,500,000 B-2 2-82 CITY COUNCIL RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A COOPERATION AND PUBLIC IMPROVEMENTS AGREEMENT WITH THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA; CONSENTING TO PAYMENT BY THE REDEVELOPMENT AGENCY OF ALL OR A PART OF THE COST OF THE LAND AND IMPROVEMENTS RELATED TO THE INSTALLATION AND CONSTRUCTION OF CERTAIN MAIN STREET MASTER PLAN PUBLIC IMPROVEMENTS; AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH AND APPROPRIATING FUNDS THEREFOR WHEREAS, the Redevelopment Agency of the City of Chula Vista ("RDA") is a community redevelopment agency organized and existing pursuant to the California Community Redevelopment Law (Health & Safety Code Section 33000, et seq.; "CRL") and has been authorized to transact business and exercise the powers of a redevelopment agency pursuant to action of the City Council ("City Council") of the City of Chula Vista ("City"); and WHEREAS, the City Council adopted the Redevelopment Plan ("Redevelopment Plan") for the Merged Chula Vista Project Area (Otay Valley, Southwest, Town Centre II, and Added Area) ("Project Area") ("Project Area") by ordinances adopted by the City Council, as amended from time to time, including by ordinances providing for the merger of the component project areas; and WHEREAS, the RDA is engaged in activities necessary and appropriate to carry out the Redevelopment Plan for the Project Area; and WHEREAS, it is a policy of the RDA to improve and provide public improvements which aze of benefit to the Project Area; and WHEREAS, the Chula Vista 2005 General Plan designates the Main Street District as one of the five "azeas of change" and envisions the Main Street District as an area with continued development of industrial uses to become the primary industrial azea of Southwest Chula; and WHEREAS, one of the General Plan's implementing tools is a streetscape master plan for the Main Street corridor between Industrial Boulevard and the I-805: and WHEREAS, staff initiated work on'the Main Street Master Plan (also known as the "Main Street streetscape Master Plan") in July 2009, by conducting urban workshops to gather input from the area's stakeholders and to develop a needs assessment to ultimately design a master plan that meets the community's needs and the vision identified in the General Plan; and WHEREAS, the Main Street streetscape Master Plan will provide detailed planning and identify capital improvements to the existing infrastructure system by improving the drainage 1 2-83 system, beautifying the streets with landscape and creating multi-modal and complete streets by balancing the needs of pedestrians, bicyclists, vehicles and public transportation; and WHEREAS, on January 8, 2011, the City Council held a public hearing amending certain portions of the Chula Vista Municipal Code, which included a reference to the ongoing preparation of the Main Street Streetscape Master Plan; and WHEREAS, Agreement has been reviewed for compliance with California Environmental Quality Act (CEQA) and the State CEQA Guidelines (CEQA Guideline) and the Agreement is not a "project" for the purposes of CEQA and the CEQA Guidelines because, consistent with the CEQA Guidelines Section 15738(b)(4), while the Agreement Commits the Agency to fund an affordable housing program, with potential project identified, it does not commit the Housing Authority to implement any particular housing project without appropriate environmental review. Notwithstanding the foregoing, the determination of what constitutes a "project" under CEQA is complex and may be the subject of differing interpretation and, accordingly, if the Agreement is determined to be a "project" under CEQA, for the reasons stated herein, there is still no possibility that the activity may have a significant effect on the environment and, therefore, pursuant to Section 15061(b)(3) of the State CEQA Guidelines, the activity is not subject to CEQA; WHEREAS, key components of the Main Street Master Plan include: drainage, curbs, gutters, sidewalks, partial medians at crosswalks and intersections, signage, bus shelters, trees, bike lanes, bike racks, newspaper racks, trash receptacles, gateway features and other improvements that create a multi-modal and complete street by balancing the needs of pedestrians, bicyclists, vehicles and public transportation; and WHEREAS, City and RDA Staff has examined the requirements of Health and Safety Code section 33445 regarding payments for land and improvements and prepazed a report (Attachment B to the City's Staff report) and which is hereby incorporated herein by reference) in compliance with Section 33445 supporting the required findings made herein; and WHEREAS, each of the City Council of the City of Chula Vista and the governing board of the RDA has determined that the public health and safety will be promoted by providing for payment of part of the costs of the land and the cost of construction and installation necessary for construction of certain public improvements, in particular the land and improvements necessary for the construction and installation of those public improvements which are to be publicly owned and which are contemplated by the Main Street Streetscape Master Plan all as more fully described in Exhibit "B" attached hereto and fully incorporated by this reference, excepting those public improvements which are not in the Project Area or for which a public hearing is required under Section 33679 of the CRL prior to an RDA commitment ("Main Street Streetscape Master Plan Public Improvements"); and WHEREAS, the Main Street Streetscape Master Plan Public Improvements are located generally within the Project Area, and will be of benefit to the Project Area; and WHEREAS, the Main Street Streetscape Master Plan Public Improvements to be assisted by the RDA pursuant to the Cooperation Agreement are located within to the boundaries of the 2 2-84 Project Area, and will be of benefit to the Project Area and tie cular tha deficientnand lacla of will help to eliminate blight within the Project Area, in p infrastructure described in the Redevelopment Plan and the current Implementation Plan for the Project Area; and WHEREAS, the City and RDA desire to enter into that certain Cooperation and Public Improvements Agreement ("Cooperation Agreement") under which the RDA would commit, encumber, and pay up to Thirty-two million Dollazs ($32,000,000) for part of the costs of acquisition of land and the construction and installation of the Main Street Streetscape Master Plan Public Improvements; and WHEREAS, the RDA and the City have explored all possible funding sources for the Main Street Streetscape Master Plan Public Improvements, including federal, state, and local sources, and the efforts of private property owners and developers and there are no other reasonable means of financing the part of the costs to acquire the land necessary for the installation and construction of the Main Street Streetscape Master Plan Public Improvements available to the community other than with RDA funds as explained in the materials and information submitted herewith; and WHEREAS, the RDA desires to pay for part of the costs of the land and costs of construction and installation of the Main Street Streetscape Master Plan Public Improvements in the amounts set forth herein, in Exhibit A, and provided in the Cooperation Agreement; and WHEREAS, the City has reviewed evidence, including testimony, if any, prepazed and/or submitted in connection with this matter, and has determined that the foregoing recitals, and each of them, aze true and correct, and fiuther has determined that the provision of the Main Street Streetscape Master Plan Public Improvements is in the best interests of the City and the RDA and the health, safety, and welfare of its residents, and in accord with the public purposes and provisions of applicable state and local law requirements; and WHEREAS, the City has reviewed the proposed Cooperation Agreement between the City and the RDA; and WHEREAS, the Agreement has been reviewed for compliance with California Environmental Quality Act (CEQA) and the State CEQA Guidelines (CEQA Guideline) and the Agreement is not a "project" for the purposes of CEQA whileethe QAAeement Commitsuthe consistent with the CEQA Guidelines Section 15738(b)(4), ~' Agency to fund an affordable housing program, with potential project identified, it does not commit the Housing Authority to implement any particular housing project without appropriate environmental review. Notwithstanding the foregoing, the determination of what constitutes a "project" under CEQA is complex and may be the subject of differing interpretation and, accordingly, if the Agreement is determined to be a "project" under CEQA, for the reasons stated herein, there is still no possibility that the activity(b) 3 o athe Stat e CEQA Guidelines, he environment and, therefore, pursuant to Section 15061 ( ) activity is not subject to CEQA; and 3 2-85 WHEREAS, all other legal prerequisites to the adoption of this Resolution have occurred and the agenda report accompanying this resolution is incorporated by this reference. HOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES RESOLVE AS FOLLOWS: Section 1. The City Council finds and determines that: (i) the provision of the Main Street Streetscape Master Plan Public Improvements constitutes the acquisition of land and the installation or construction of the buildings, facilities, structures, or other improvements that are publicly owned of benefit to the Project Area by helping to eliminate blight within the Project Area; (ii) no other reasonable means of financing the acquisition of the land for or installation or construction of the buildings, facilities, structures, or other improvemefnis dainstallafoncor owned, aze available to the community; (iii) the acquisition of property construction of the Main Street Streetscape Master Plan Public Improvements are provided for in the Redevelopment Plan and the Implementation Plan; and (iv) the payment by RDA of funds for the Main Street Streetscape Master Plan Public Improvements constitutes the payment of funds for the acquisition of land for or the cost of buildings, facilities, structures, or other improvements that are publicly owned is consistent with the implementation plan adopted pursuant to Section 33490. Section 2. The City Council finds and determines that the Cooperation Agreement is consistent with the Implementation Plan for the Project Area. Section 3. The City Council finds and determines that payment of the land for and the construction and installation of road improvements such as the Main Street Streetscape Master Plan Public Improvements are provided for in the Redevelopment Plan. Further, The City Council finds and determines that payment for the land for and the construction and installation of the Main Street Streetscape Master PlanoaPub~aI bjectivesnas aset forthhin he Cooperation Agreement will further the RDA's g Redevelopment Plan and the Implementation Plan. Section 4. The City Council hereby finds that the proposed approval of the Main Street Master Plan Cooperation and Public Improvements Agreement ("Coop eratAct Agreement") is not a "project" for the purposes of the California Envirorunental Q tY (CEQA) and the State CEQA Guidelines (CEQA Guidelines) because consistent with CEQA Guidelines Section 15378(b)(4), while the Cooperation Agreement commits the Agency to funding public improvements, it does not commit the City to implement any particular public improvement without appropriate environmental review. Section 5. The City Council hereby consents to payment by the RDA of up to $32,000,000 for part of the costs of the land necessary for the construction and installation of the Main Street Streetscape Master Plan Public Improvements pursuant to the Cooperation Agreement. Section 6. The City Council approves, and authorizes and directs the Mayor and/or the City Manager to execute the final form of the Cooperation Agreement on behalf of the City substantially in the form submitted herewith with such changes as approved by the City Manager 4 2-86 and City Attorney that are consistent with the purposes hereof. rohriat ltto im lelment~hhe authorizes and directs staff to take all actions necessary and app p P participation by the City pursuant to the Cooperation Agreement, including without limitation issuance of warrants. Section 7. The City Council hereby appropriates the funds provided by the RDA for the implementation of the Main Street Master Plan Public Improvements, including land acquisition, if any, provided for in the Main Street Master Plan and in Attachment B, attached hereto. Section 8. The City Clerk is authorized to attest the final form of the Cooperation Agreement on behalf of the City. Section 9. The City Clerk shall certify to the adoption of this Resolution. Presented by: Approved as to form by: Gary Halbert, AICP, PE Assistant City Manager/Director of Development Services Glen R. Googins City Attorney 5 2-87 W W Z N d Q W � U) IL cd Q H W W Z 2U)2mw YE EXHIBIT B DESCRIPTION OF MAIN STREET STREETSCAPE MASTER PLAN PUBLIC IMPROVEMENTS Main Street Streetscape Master Plan Public Improvements Proiect Description The Chula Vista 2005 General Plan designates the Main Street District as one of the five "areas of change. The General Plan vision for the Main Street District is the continued development of the area with industrial uses to become the primary industrial area of Southwest Chula Vista. One of the General Plan's implementing tools is a Streetscape master plan for the Main Street corridor between Industrial Boulevard and I-805. Staff initiated work on the Main Street Master Plan in July 2009, by conducting urban workshops to gather input from the area's stakeholders and to develop a needs assessment to ultimately design a master plan that meets the community's needs and the vision identifted in the General Plan. The Main Street Streetscape Master Plan will provide detailed planning and identify capital improvements to the existing infrastructure system by improving the drainage system, beautifying the streets with landscape, and creating multi-modal and complete streets by balancing the needs of pedestrians, bicyclists, vehicles, and public transportation. Proposed public improvements for the Main Street Streetscape Master Plan include the following projects: Public Infrastructure, which include, without limitation, (a) the installation, repair and replacement of sidewalks along streets and other public rights-of--way, (b) the installation of Streetscape improvements such as sidewalks, lighting, landscaping and street furniture in and along streets and other public rights-of-way, (c) the installation of traffic signals and streetlights in and along streets and other public rights-of--way, (d) the installation, repair and replacement of roadways and medians, (e) the installation of all necessary wet and dry utilities including drainage and stormwater facilities, (f) other multi-modal, public and private vehicular transportation, traffic, bicycle and pedestrian improvements, and (g) the installation of other transportation and traffic improvements B-1 2-89 Description Amount Estimated Total Design Phase Costs $2,000,000 $23,500,000 Estimated Construction Costs $6,500,000 Estimated Right-of--Way Acquisitions $ 0 0~0 Total Estimated Project Costs RDA Funding Commitment-March 8, 2011 $500,000 FY 2010-2011 Available Balance $32,000,000 RDA Committed Funding per 33445 Resolutions and Cooperation Agreement $32,500,000 Total RDA Funding Commitment B-2 2-90 REDEVELOPMENT AGENCY RESOLUTION NO. RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING A COOPERATION AND PUBLIC IMPROVEMENTS AGREEMENT WITH THE CITY OF CHULA VISTA; COMMITTING FUNDS AND CONSENTING TO PAYMENT BY THE REDEVELOPMENT AGENCY OF ALL OR A PART OF THE COST OF THE LAND AND IMPROVEMENTS RELATED TO THE INSTALLATION AND CONSTRUCTION OF THOSE CERTAIN BAYFRONT MASTER PLAN PUBLIC IMPROVEMENTS; MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH WHEREAS, the Redevelopment Agency of the City of Chula Vista ("RDA") is a community redevelopment agency organized and existing pursuant to the California Community Redevelopment Law (Health & Safety Code Section 33000, et seq.; "CRL") and has been authorized to transact business and exercise the powers of a redevelopment agency pursuant to action of the City Council ("City Council") of the City of Chula Vista ("City"); and WHEREAS, the City Council adopted the Bayfront/Town Centre Redevelopment Plan ("Redevelopment Plan") for the Bayfront/Town Centre Redevelopment Project ("Project Area") by adopted ordinances of the City Council as amended from time to time including ordinances merging the component project areas; and WHEREAS, the RDA approved the Five-Year Implementation Plan for 2010-2014 ("Five-Year Implementation Plan") on December 15, 2009, which included the Bayfront Master Plan as a priority project in its work program; and WHEREAS, the RDA is engaged in activities necessary and 'appropriate to carry out the Redevelopment Plan for the Project Area; and WHEREAS, it is a policy of the RDA to improve and provide public improvements which are of benefit to the Project Area; and WHEREAS, between 2002 and 2010, San Diego Unified Port District ("District") and City/Agency worked cooperatively with the community and stakeholders to create a master plan for development of the approximately 556-acre Chula Vista Bayfront (the "Chula Vista Bayfront") located on the southeastern edge of San Diego Bay in the City of Chula Vista. The purpose of the master plan was to reconfigure the 497 acres of land and 59 acres of water uses which comprise the Chula Vista Bayfront by connecting the land and water acres in a way that will promote public access to, and engagement with, the water while enhancing the quality and protection of key habitat areas, with the ultimate goal of creating aworld-class bayfront through strong planning and design, economic feasibility and community outreach. 2-91 Resolution No. Page 2 WHEREAS, as a result of those efforts, on May 18, 2010 at a joint public meeting of the City, Agency and District, the District, as Lead Agency of the project, as such term is defined in California Public Resources Code § 21067, certified a Final Environmental Impact Report for the Chula Vista Bayfront Master Plan and Port Master Plan Amendment (UPD # 83356-EIR-658; SCH # 2005081077) (the "FEIR"). City and Agency aze Responsible Agencies as defined in California Public Resources Code § 21069. The project described in the FEIR is known as the Chula Vista Bayfront Master Plan ("CVBMP"). The area encompassed by the CVBMP is hereinafter referred to as the "CVBMP Project Area." A map showing the CVBMP Project Area and its constituent parcels is attached hereto as Exhibit A. WHEREAS, at that same May 18, 2010 joint meeting, the Redevelopment Corporation of the City of Chula Vista ("CVRC") adopted a resolution recommending that the City CoLmcil consider the FEIR and Errata; make certain Findings of Fact; adopt a Statement of Overriding Considerations and adopt a Mitigation Monitoring and Reporting Program for the CVBMP and Port Master Plan Amendment; and WHEREAS, at that same May 18, 2010 joint meeting, the CVRC adopted a resolution recommending that the City Council approve amendments to portions of the City's General Plan Land Use and Transportation; Economic; Public Facilities and Services; Environmental; and Implementation Elements, including associated text, maps and tables involving the Bayfront Plarming area; and WHEREAS, at that same May 18, 2010 joint meeting, the CVRC made certain findings and adopted a resolution recommending that the City Council approve an amendment to the Chula Vista Local Coastal Program consisting of the Land Use Plan and the Specific Plan and amending Chula Vista Municipal Code Chapters 19.8.1 through 19.87; and WHEREAS, at that same May 18, 2010 joint meeting, the Planning Commission of the City of Chula Vista ("Planning Commission") adopted a resolution recommending that the City Council consider the FEIR and Errata; make certain Findings of Fact; adopt a Statement of Overriding Considerations and adopt a Mitigation Monitoring and Reporting Program for the CVBMP and Port Master Plan Amendment; and WHEREAS, at that same May 18, 2010 joint meeting, the Planning Commission adopted a resolution recommending that the City Council approve amendments to portions of the City's General Plan Land Use and Transportation; Economic; Public Facilities and Services; Environmental; and Implementation Elements, including associated text, maps and tables involving the Bayfront Planning area; and WHEREAS, at that same May 18, 2010 joint meeting, the Planning Commission made certain findings and adopted a resolution recommending that the City Council approve an amendment to the Chula Vista Local Coastal Program consisting of the Land Use Plan and the Specific Plan and amending Chula Vista Municipal Code Chapters 19.8.1 through 19.87; and WHEREAS, at that same May 18, 2010 joint meeting, the City Council adopted a resolution malting certain Findings of Fact; adopting a Statement of Overriding Considerations and adopting a Mitigation Monitoring and Reporting Program after having considered and 2-92 Resolution No. Page 3 relying on the FEIR and Errata for the CVBMP and Port Master Plan Amendment pursuant to the California Environmental Quality Act; and WHEREAS, at that same May 18, 2010 joint meeting, the City Council adopted a resolution approving amendments to portions of the City's General Plan Land Use and Transportation; Economic; Public Facilities and Services; Environmental; and Implementation Elements, including associated text, maps and tables involving the Bayfront Planning area; and WHEREAS, at that same May 18, 2010 joint meeting, the City Council adopted a resolution malting certain findings and approving an amended Land Use Plan of the Chula Vista Local Coastal Program and directed staff to forward the same to the California Coastal Commission for certification; and WHEREAS, at that same May 18, 2010 joint meeting, the City Council adopted a resolution approving the amended Specific Plan of the Chula Vista Local Coastal Program and amended Chula Vista Municipal Code Chapters 19.8.1 through 19.87; and WHEREAS, key components of the CVBMP include: a signature park, open space areas and cultural use; improved visual corridors to San Diego Bay; a resort and convention center and other hotels; residential and mixed-use office/commercial recreation uses; waterfront retail uses and public gathering spaces around the harbor; a new commercial harbor and improved navigation channel; a public promenade and bike trail through the entire bayfront; and lazge buffer zones to protect adjacent sensitive resources; and WHEREAS, in order to implement the residential use component of the CVBMP, it was necessary to release certain pazcels in the CVBMP. azea from the use restrictions imposed by the Public Trust Doctrine which precluded residential uses; and WHEREAS, the California State Lands Commission ("SLC") is authorized by.Division 6 of the California Public Resources Code, including Section 6307, to exchange interests in real property subject to the Public Trust Doctrine for interest in other non-trust lands of equal or greater value; and WHEREAS, the District applied for approval to exchange certain trust lands for non-trust lands to facilitate the implementation of the residential use component of the CVBMP; and WHEREAS, on December 10, 2010 the SLC approved an exchange of those properties thereby facilitating implementation of a key component of the CVBMP; and WHEREAS, City and RDA Staff has examined the requirements of Health and Safety Code section 33445 regarding payments for land and improvements and prepazed a report (Attachment A to the City's Staff report) and which is hereby incorporated herein by reference) in compliance with Section 33445 supporting the required findings made herein. WHEREAS, each of the City Council of the City of Chula Vista and the governing board of the RDA has determined that the public health and safety will be promoted by providing for payment of part of the costs of the acquisition of land and for the cost of construction and 2-93 Resolution No. Page 4 installation of certain public improvements, in particular the land and improvements necessary for the construction and installation of those public improvements which are to be publicly owned and which are contemplated by the FEIR and the CVBMP all as more fully described in Exhibit"B" attached hereto and fully incorporated by this reference, excepting those public improvements which aze not in the Project Area or for which a public heazing is required under Section 33679 of the CRL prior to an Agency commitment ("Bayfront Master Plan Public Improvements"); and WHEREAS, the Bayfront Master Plan Public Improvements are located generally within the Project Area, and will be of benefit to the Project Area; and WHEREAS, the Bayfront Master Plan Public Improvements to be assisted by the RDA pursuant to the Cooperation Agreement aze located within to the boundazies of the Project Area, and will be of benefit to the Project Area and the residents of the community, and will help to eliminate blight within the Project Area, in particulaz the deficient and lack of infrastructure described in the Redevelopment Plan and the current Implementation Plan for the Project Area; and WHEREAS, the City and RDA desire to enter into that certain Cooperation and Public Improvements Agreement ("Cooperation Agreement") under which the RDA would commit, encumber, and pay up to One Hundred -Thirty -Six million Dollars ($136,000,000) from all available tax increment funds described in Section 4 for part of the costs of acquisition of land and the design, acquisition, installation and construction of the Bayfront Master Plan Public Improvements and the City would agree to manage and cause the design, acquisition, installation and construction of such improvements, provide necessazy staff support services for the administration and implementation of the Bayfront Master Plan Public Improvements design, approval and construction program; and carry out actions specified in adopted City Council Resolution No. 2009-177 that established the Chula Vista Tourism Mazketing District and the levy of assessments to fund capital improvements or to provide revenues for debt service provided for Bayfront Master Plan infrastructure bonds in accordance. with California Streets and Highway Code Section 36600 et seq; and WHEREAS, the RDA and the City have explored all possible funding sources For the Bayfront Master Plan Public Improvements, including federal, state, and local sources, and the efforts of private property owners and developers and there aze no other reasonable means of financing the part of the costs to acquire the land and for the administration, design, installation and construction of the Bayfront Master Plan Public Improvements available to the community other than with RDA funds as explained in the materials and information submitted herewith; and WHEREAS, the RDA desires to pay for part of the value of the land and for costs of construction and installation of the Bayfront Master Plan Public Improvements in the amounts set forth herein, in Exhibit B, and more fully provided in the Cooperation Agreement; and WHEREAS, the RDA has reviewed evidence, including testimony, if any, prepared and/or submitted in connection with this matter, and has determined that the foregoing recitals, and each of them, are true and correct, and further has determined that the provision of the 2-94 Resolution No. Page 5 Bayfront Master Plan Public Improvements is in the best interests of the City and the RDA and the health, safety, and welfare of its residents, and in accord with the public purposes and provisions of applicable state and local law requirements; and WHEREAS, pursuant to the California Environmental Quality Act ("CEQA") the District as Lead Agency certified the FEIR and therefore, no further or other CEQA actions or determinations are necessary relating to findings and determinations hereunder and approval of the Cooperation Agreement (collectively "Approved FEIR"); and WHEREAS, all other legal prerequisites to this Cooperation Agreement have occurred and the agenda report accompanying this resolution is incorporated by this reference. WHEREAS, Pursuant to Section 33220 of the CRL, certain public bodies, including the City may aid and cooperate in the planning, undertaking, construction, or operation of redevelopment projects. The programs and activities associated with the Bayfront Master Plan Public Improvements include but are not limited to acquisition ofrights-of--way, construction bid documents, bidding, award of bid, and financing the commencement through completion of the construction of such public works project. The RDA desires the assistance and cooperation of the City to enable the RDA to carry out the implementation and completion of the Bayfront Master Plan Public Improvements in accordance with the objectives and purposes of the Redevelopment Plan for the Project Area. The City agrees (1) to aid and cooperate with the RDA to expeditiously implement the Bayfront Master Plan Public Improvements in accordance with the approved plans and specifications in furtherance of the Redevelopment Plan and Implementation Plan for the Project Area; and (2) to undertake and complete all actions necessazy or appropriate to ensure that the objectives thereof are fulfilled within the time of effectiveness of the Project Area. The Redevelopment Plan, implementation plans, and related official records of the RDA are incorporated herein by reference. In no event shall the RDA pay for the normal operation and maintenance of Bayfront Master Plan Public Improvements pursuant to the Agreement. WHEREAS, the City and the RDA desire to enter into the Cooperation Agreement: (1) To set forth the scope and description of the Bayfront Master Plan Public Improvements that are budgeted for and will be budgeted for payment in subsequent fiscal years in the amounts set forth in Exhibit B, which will cause the RDA to fund in part such public improvement project all in furtherance of the goals, objectives, and functions of the RDA under the CRL; and (2) To provide that the RDA will encumber, allocate, make available, and be responsible for up to One Hundred -Thirty -Six million Dollazs ($136,000,000) from all available tax increment funds described in Section 4 ("RDA Amount") for payment of part of the costs of the land and the administration, design, installation and construction of the Bayfront Master Plan Public Improvements; and (3) To cause the City to manage and cause the design, acquisition, installation and construction of the Bayfront Master Plan Improvments and provide necessary staff support services for the implementation and administration of the Bayfront Master Plan Improvements 2-95 Resolution No. Page 6 design, approval and construction program and to carry out actions specified in adopted City Council Resolution 2009-177 that established the Chula Vista Tourism Marketing District related to the levy of assessments to fund capital improvements or to provide revenues for debt service providing for Bayfront Master Plan infrastructure bonds in accordance with California Streets and Highway Code Section 36600 et seq.. NOW, THEREFORE, THE REDEVOPMENT AGENCY OF THE CITY OF CHULA VISTA DOES RESOLVE AS FOLLOWS: Section 1. The Redevelopment Agency finds and determines that: (i) the provision of the Bayfront Master Plan Public Improvements constitutes the acquisition of land and the installation or construction of the buildings, facilities, structures, or other improvements that aze publicly owned of benefit to the Project Area by helping to eliminate blight within the Project Area; (ii) no other reasonable means of financing the acquisition of the land for or installation or construction of the buildings, facilities, structures, or other improvements that are publicly owned, are available to the community; (iii) the acquisition of property for and installation or construction of the Bayfront Master Plan Public Improvements are provided for in the Redevelopment Plan and the Five-Year Implementation Plan; and (iv) the payment by RDA of funds for the Bayfront Master Plan Public Improvements constitutes the payment of funds for the acquisition of land for or the cost of buildings, facilities, structures, or other improvements that are publicly owned is consistent with the implementation plan adopted pursuant to Section 33490. Section 2. The Redevelopment Agency finds and determines that the Cooperation Agreement is consistent with the Implementation Plan for the Community Project Area. Section 3. The Redevelopment Agency finds and determines that payment for the land and the construction and installation of improvements such as the Bayfront Master Plan Public Improvements are provided for in the Redevelopment Plan. Further, the City Council finds and determines that payment for the land and the construction and installation of the Bayfront Master Plan Public Improvements as set fortkr in the Cooperation Agreement will further the RDA's goals and objectives as set forth in the Redevelopment Plan and the Five-Year Implementation Plan. Section 4. The Redevelopment Agency finds pursuant to the California Environmental Quality Act ("CEQA") the District as Lead Agency certified the FEIR, as stated above, and therefore, no further or other CEQA actions or determinations are necessary relating to findings and determinations hereunder and approval of the Cooperation Agreement (collectively "Approved FEIR") Section 5. The Redevelopment Agency hereby commits and consents to payment by the RDA of up to One Hundred -- Thirty -- Six Million Dollars ($136,000,000) for all or part of the costs of the land and for the construction and installation of the Bayfront Master Plan Public Improvements pursuant to the Cooperation Agreement. Section 6. The Redevelopment Agency approves, and authorizes and directs the Executive Director or his designee to execute the final form of the Cooperation Agreement on 2-96 Resolution No. Page 7 behalf of the Redevelopment Agency substantially in the form submitted herewith with such changes as approved by the Executive Director and General Council that are consistent with the purposes hereof. The Redevelopment Agency further authorizes and directs staff to take all actions necessary and appropriate to implement the participation by the Redevelopment Agency pursuant to the Cooperation Agreement, including without limitation issuance of warrants. Section 7. The Redevelopment Agency hereby appropriates the RDA funds for the implementation of the Bayfront Master Plan Public Improvements, including land acquisition, if any, provided for in the Bayfront Master Plan and in Attachment B, attached hereto. Section 8. The City Clerk, as Secretary of the Redevelopment Agency, is authorized to attest the final form of the Cooperation Agreement on behalf of the City. Section 9. The City Clerk shall certify to the adoption of this Resolution. Presented by: Approved as to form by: Gary Halbert, AICP, PE Assistant City Manager/Director of Development Services ten R. Googins City Attorney 2-97 LIJ Lu z (A �aaw LL, u IL it U) it LU uj UJ cd J� IC s 0 ul co L EXHIBIT B DESCRIPTION OF BAYFRONT MASTER PLAN PUBLIC IMPROVEMENTS Bayfront Master Plan Public Improvements Project Description In 2002, the San Diego Unified Port District ("District") and the Chula Vista City Council and Redevelopment Agency began work to create a master plan for development of the approximately 556-acre Chula Vista Bayfront (the "Chula Vista Bayfront") located on the southeastern edge of San Diego Bay in the City of Chula Vista. The purpose of the master plan is to reconfigure the 497 acres of land and 59 acres of water uses which comprise the Chula Vista Bayfront by connecting the land and water acres in a way that will promote public access to, and engagement with, the water while enhancing the quality and protection of key habitat areas, with the ultimate goal of creating aworld-class bayfront through strong planning and design, economic feasibility and community outreach. Y Key components of the CVBMP include: a signature park, open space areas and cultural use; improved visual corridors to San Diego Bay; a resort and convention center and other hotels; residential and mixed-use office/commercial recreation uses; waterfront retail uses and public gathering spaces around the harbor; a new commercial harbor and improved navigation channel; a public promenade and bike trail through the entire bayfront; and large buffer zones to protect adjacent sensitive resources. Proposed public improvements for the Bayfront Master Plan include the following projects: 1. Public Infrastructure, which include, without limitation, (a) the installation, repair and replacement of sidewalks along streets and other public rights-of--way, (b) the installation of streetscape improvements such as sidewalks, lighting, landscaping and street furniture in and along streets and other public rights-of--way, (c) the installation of traffic signals and streetlights in and along streets and other public rights-of--way, (d) the installation, repair and replacement of roadways and medians, (e) the installation of all necessazy wet and dry utilities including drainage and stormwater facilities, (f) other multi-modal, public and private vehiculaz transportation, traffic, bicycle and pedestrian improvements, and (g) the installation of other transportation and traffic improvements; and 2. Parks and Open Space, which include, without limitation, (a) the design and construction of public park improvements, and (b) the restoration of natural habitat and the creation and enhancement of urban trail systems B-1 2-99 Overall Bayfront Master Plan Public Improvements Proiect Costs Description Amoaint Estimated Total. Design Phase Costs $87,907,610 Estimated Construction Costs $94,473,693 Estimated Land Costs $9,296,419 Total Estimated Project Costs $158,625,021 RDA Funding Commitment -March 8, 2011 RDA Committed Funding per 33445 Resolutions and Cooperation Agreement $136,000,000 Tota] RDA Funding Commitment $136,000,000 B-2 2-100 REDEVELOPMENT AGENCY RESOLUTION NO. RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING A COOPERATION AND PUBLIC IMPROVEMENTS AGREEMENT -WITH THE CITY OF CHULA VISTA; COMMITTING FUNDS AND CONSENTING TO PAYMENT BY THE REDEVELOPMENT AGENCYOF ALL OR A PART OF THE COST OF THE LAND AND IMPROVEMENTS RELATED TO THE INSTALLATION AND CONSTRUCTION OF THOSE CERTAN THIRD AVENUE STREETSCAPE MASTER PLAN IMPROVEMENTS; MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH; AND APPROPRIATING FUNDS THEREFOR WHEREAS, the Redevelopment Agency of the City of Chula Vista ("RDA") is a community redevelopment agency organized and existing pursuant to the California Community Redevelopment Law (Health & Safety Code Section 33000, et seq.; "CRL") and has been authorized to transact business and exercise the powers of a redevelopment agency pursuant to action of the City Council ("City Council") of the City of Chula Vista ("City"); and WHEREAS, the City Council adopted the Redevelopment Plan ("Redevelopment Plan") for the Merged Chula Vista Project Area (Otay Valley, Southwest, Town Centre II, and Added Area) ("Project Area") by ordinances adopted by the City Council, as amended from time to time, including by ordinances providing for the merger of the component project areas; and WHEREAS, the RDA is engaged in activities necessary and appropriate to carry out the Redevelopment Plan for the Project Area; and WHEREAS, it is a policy of the RDA to improve and provide public improvements which aze of benefit to the Project Area; and WHEREAS, the 2005 General Plan and the 2007 Urban Core Specific Plan (UCSP), both of which are incorporated by reference herein, identified Chula Vista's older downtown core, the Third Avenue Village Area, as an urban center with great emphasis placed on linking higher density housing and mixed uses around a new hierarchy of transportation modes; pedestrians, transit, bicyclists and cazs; and WHEREAS, as a key activity center, the Third Avenue Village area plays a critical role in activating Chula Vista's Urban Core. Plans for pedestrian improvements and traffic calming elements were introduced along Third Avenue in the Village District to slow traffic and create a more pedestrian-friendly environment. Improvements such as bulbouts (sidewalk extensions), narrowed and/or reduced travel lanes, special paving at crosswalks and median refuge islands, paseos linking public parking to the main commercial corridor and pedestrian walkways aze emphasized for this azea. Bicycle transit and upgraded bikeway facilities throughout the azea were recommended for both recreational and commuting users. In addition, a Transit Focus Area 2-101 Resolution No. Page 2 at Third Ave and H Street provides multi-modal opporhxnities for both local and regional transit stations located at I-5/H Street and I-5/E Street which link to the San Diego Trolley's Blue Line; and WHEREAS, one of the key implementing projects identified in the UCSP is the preparation of a streetscape master plan for the Third Avenue corridor between E and H Streets and in May of 2008, Staff initiated work on the Third Avenue streetscape Master Plan, by first conducting a needs assessment in close collaboration with the community and the Third Avenue Village Association (TAVA) to ultimately design a master plan that meets the community's needs and the Smart Growth precepts identified in the UCSP; and WHEREAS, the Third Avenue streetscape Master Plan provided detailed planning and identified capital improvements to the existing infrastructure system to enhance walkability, improve transit options, modify traffic circulation patterns to be more pedestrian friendly, and create a more vibrant urban center from E Street to H Street; and WHEREAS, key components of the Third Avenue streetscape Master Plan include: pedestrian street crossings with bulb-outs and landscaped medians, new covered transit shelters with seating, expanded and more open sidewalks in areas for "people gathering" and outdoor dining, new landscaping and additional street trees, seating benches, bike racks, newspaper racks, trash receptacles, lighting, pedestrian lighting, tree-up lighting, and community gateway features and directional signs; and WHEREAS, City and RDA Staff has examined the requirements of Health and Safety Code section 33445 regazding payments for land and improvements and prepared a report (including Attachment B to the City's Staff report and which is hereby incorporated herein by reference) in compliance with Section 33445 supporting the required fmdings made herein. WHEREAS, the RDA approved the Five-Yeaz Implementation Plan for 2010-2014 ("Five-Year Implementation Plan") on December 15, 2009, which included the completion of the Third Avenue streetscape Master Plan Improvements as a priority project in its work program; and WHEREAS, the City Council of the City of Chula Vista and the governing boazd of the RDA has determined that the public health and safety will be promoted by providing for payment of part of the costs of construction and installation necessary for construction of certain public improvements, in particulaz the land and improvements necessary for the construction and installation of those public improvements which are to be publicly owned and which are contemplated by the Third Avenue streetscape Mater Plan all as more fully described in Exhibit"B" attached hereto and fully incorporated by this reference, excepting those public improvements which are not in the Project Area or for which a public hearing is required under Section 33679 of the CRL prior to an RDA commitment (`'Third Avenue streetscape Master Plan Public Improvements"); and WHEREAS, the Third Avenue streetscape Master Plan Public Improvements to be assisted. by the RDA pursuant to the Cooperation and Public Improvements Agreement ("Cooperation Agreement") are located within to the boundaries of the Project Area, and will be 2-102 Resolution No. Page 3 of benefit to the Project Area and the residents of the community, and will help to eliminate blight within the Project Area, in particular the deficient and lack of infrastructure described in the Redevelopment Plan and the current Implementation Plan for the Project Area; and WHEREAS, the City and RDA have determined that there are no other reasonable means of financing the costs to acquire the land and for the installation and construction of the Third Avenue Streetscape Master Plan Public Improvements available to the community other than with RDA funds as explained in the materials and information submitted herewith,; and WHEREAS, the proposed Improvements are consistent with the 2010-2014 Implementation Plan, adopted December 15, 2009, pursuant to Section 33490 of the Health and Safety Code; and WHEREAS, the City and RDA desire to enter into that certain Cooperation Agreement under which the RDA would commit, encumber, and pay up to four million Dollars ($4,000,000) for part of the costs of the construction and installation of the Third Avenue Streetscape Master Plan Public Improvements; and WHEREAS, the RDA desires to pay for part of the costs of construction and installation of the Third Avenue Streetscape Master Plan Public Improvements in the amounts set forth herein, in Exhibit B, and provided in the Cooperation Agreement; and WHEREAS, the RDA has reviewed evidence, including testimony, if any, prepared and/or submitted in connection with this matter, and has determined that the foregoing recitals, and each of them, are true and correct, and further has determined that the provision of the Third Avenue Streetscape Master Plan Public Improvements is in the best interests of the City and the RDA and the health, safety, and welfare of its residents, and in accord with the public purposes and provisions of applicable state and local law requirements; and WHEREAS, the RDA has reviewed the proposed Cooperation Agreement between the City and the RDA; and WHEREAS, pursuant to the California Environmental Quality Act ("CEQA") on April 26, 2007 the City, acting as Lead Agency, certified Final Environmental Impact Report-06-O1 ("FEIR-06-O1") for the Urban Core Specific Plan ("UCSP"). On January 25, 2011 the City, acting as Lead Agency, having found and determined that certain amendments to the UCSP, including the subject Streetscape Master Plan, would not result in significant unmitigated impacts and that only minor technical changes or additions to FEIR-06-O1 were necessary and that none of the conditions described in Section 15162 of the State CEQA Guidelines calling for the preparation of subsequent document had occurred adopted an Addendum to FEIR-06-O1; therefore, approval of the subject Cooperation Agreement requires no further CEQA actions or determinations; and WHEREAS, all other legal prerequisites to the adoption of this Resolution have occurred and the agenda report accompanying this resolution is incorporated by this reference. 2-103 Resolution No. Page 4 NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA DOES RESOLVE AS FOLLOWS: Section 1. The Redevelopment Agency finds and determines that: (i) the provision of the Third Avenue Streetscape Master Plan Public Improvements constitutes the installation or construction of the buildings, facilities, structures, or other improvements that are publicly owned of benefit to the Project Area by helping to eliminate blight within the Project Area; (ii) no other reasonable means of financing the acquisition for installation of other improvements that are publicly owned, are available to the community; (iii) the payment by RDA of funds for the Third Avenue Streetscape Master Plan Public Improvements constitutes the payment of funds for the other improvements that aze publicly owned is consistent with the implementation plan adopted pursuant to Section 33490. Section 2. The Redevelopment Agency finds and determines that the Cooperation Agreement is consistent with the Implementation Plan for the Community Project Area. Section 3. The Redevelopment Agency finds and determines that payment for the construction and installation of road improvements such as the Third Avenue Streetscape Master Plan Public Improvements are provided for in the Redevelopment Plan. Further, The Redevelopment Agency finds and determines that payment for the construction and installation of the Third Avenue Streetscape Master Plan Public Improvements as set forth in the Cooperation Agreement will further the RDA's goals and objectives as set forth in the Redevelopment Plan and the Five-Year Implementation Plan. Section 4. The Redevelopment Agency hereby fmds that all necessary CEQA findings and determinations previously were completed by FEIR-06-O1 certified on April 26, 2007 and the Addendum to FEIR-06-O1 adopted on January 25, 2011. Section 5. The Redevelopment Agency hereby commit and consents to payment by the RDA of up to $4,000,000 for part of the costs of the land necessary for the construction and installation of the Third Avenue Streetscape Master Plan Improvements pursuant to the Cooperation Agreement. Section 6. The Redevelopment Agency approves, and authorizes and directs the Mayor and/or the City Manager to execute the final form of the Cooperation Agreement on behalf of the Redevelopment Agency substantially in the form submitted herewith with such changes as approved by the City Manager and City Attorney that are consistent with the purposes hereof. The Redevelopment Agency further authorizes and directs staff to take all actions necessazy and appropriate to implement the participation by the City pursuant to the Cooperation Agreement, including without limitation issuance of warrants. Section 7. The Redevelopment Agency hereby appropriates funds for the implementation of the Third Avenue Streetscape Master Plan Public Improvements, including land acquisition, if any, as provided for in the Third Avenue Streetscape Master Plan and in Attachment B, attached hereto. 2-104 Resolution No. Page 5 Section 8. The City Clerk, as secretary to the Redevelopment Agency, is authorized to attest the final form of the Cooperation Agreement on behalf of the Redevelopment Agency. Section 9. The City Clerk shall certify to the adoption of this Resolution. Presented by: Approved as to form by: Gary Halbert, AICP, PE Assistant City Manager/Director of Development Services Glen R. Googins City Attorney 2-105 ._pry � r e R W W Z (A >�aa dNwp d p LU Z 00 s 14 m ._pry � r e R EXHIBIT B DESCRIPTION OF THIRD AVENUE STREETSCAPE MASTER PLAN PUBLIC IMPROVEMENTS Third Avenue Streetscape Master Plan Public Imnrovements Project Descrintion Third Avenue, between .H. Street and .E. Street is designated as a Smart Growth azea in the City's Urban Core Specific Plan. Smart Growth is characterized by providing people with a variety of transportation choices, pedestrian-friendly access, and strong links between land uses and regional transportation. Smart Growth fosters distinctive and attractive communities with strong and unique identities that draw people to them. This project will promote Smart Growth and bring people back to Chula Vista's first business district. The Third Avenue Streetscape Master Plan provides detailed planning and identifies capital improvements to the existing infrastructure system to enhance walkability, improve transit options; modify traffic circulation patterns to be more pedestrian friendly, and create a more vibrant urban center from E Street to H Street. This project will include the following public improvements: • Pedestrian street crossings with bulb-outs and landscaped medians • New covered transit shelters with seating • Expanded and more open sidewalks in areas for people gathering and outdoor dining • New landscaping & additional street trees • Seating benches, bike racks, newspaper racks & trash receptacles • Lighting, pedestrian lighting & tree up-lighting • Community gateway features & directional signs The Third Avenue Streetscape Master Plan Public Improvements described in this Exhibit A are depicted in and include the attached Exhibit I and Exhibit 2 attached hereto that illustrate the requisite public improvements. B-1 2-107 Overall Third Avenue Streetscane Master Plan Public Improvements Proiect Costs Description Amount Estimated Total Design Phase Costs $1,000,000 Estimated Construction Costs $8,000,000 Estimated Right-of--Way Acquisitions $10,000 Total Estimated Project Costs $9,010,000 RDA Funding Commitment - Mazch 8, 2011 FY 2010-2011 Available Balance $2,500,000 RDA Committed Funding per 33445 Resolutions and Cooperation Agreement $4,000,000 Total RDA Funding Commitment $6,500,000 B-2 2-108 REDEVELOPMENT AGENCY RESOLUTION NO RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING A COOPERATION AND PUBLIC IMPROVEMENTS AGREEMENT WITH THE CITY OF CHULA VISTA; COMMITTING FUNDS AND CONSENTING TO PAYMENT BY THE REDEVELOPMENT AGENCYOF ALL OR A PART OF THE COST OF THE LAND AND IMPROVEMENTS RELATED TO THE INSTALLATION AND CONSTRUCTION OF THOSE CERTAIN MAIN STREET MASTER PLAN IMPROVEMENTS; MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH; AND APPROPRIATING FUNDS THEREFOR WHEREAS, the Redevelopment Agency of the City of Chula Vista ("RDA") is a community redevelopment agency organized and existing pursuant to the California Community Redevelopment Law (Health & Safety Code Section 33000, et seq.; "CRL") and has been authorized to transact business and exercise the powers of a redevelopment agency pursuant to action of the City Council ("City Council") of the City of Chula Vista ("City"); and WHEREAS, the City Council adopted the Redevelopment Plan ("Redevelopment Plan") for the Merged Chula Vista Project Area (Otay Valley, Southwest, Town Centre II, and Added Area) ("Project Area") ("Project Area") by ordinances adopted by the City Council, as amended from time to time, including by ordinances providing for the merger of the component project azeas; and WHEREAS, the RDA is engaged in activities necessary and appropriate to carry out the Redevelopment Plan for the Project Area; and WHEREAS, it is a policy of the RDA to improve and provide public improvements which aze of benefit to the Project Area; and WHEREAS, the Chula Vista 2005 General Plan designates the Main Street District as one of the five "areas of change" and envisions the Main Street District as an area with continued development of industrial uses to become the primary industrial area of Southwest Chula; and WHEREAS, one of the General Plan's implementing tools is a streetscape master plan for the Main Street corridor between Industrial Boulevard and the I-805; and WHEREAS, staff initiated work on the Main Street Master Plan (also known as the "Main Street streetscape Master Plan") in July 2009, by conducting urban workshops to gather input from the area's stakeholders and to develop a needs assessment to ultimately design a master plan that meets the community's needs and the vision identified in the General Plan; and WHEREAS, the Main Street streetscape Master Plan will provide detailed planning and identify capital improvements to the existing infrastructure system by improving the drainage 2-109 system, beautifying the streets with landscape and creating multi-modal and complete streets by balancing the needs of pedestrians, bicyclists, vehicles and public transportation; and WHEREAS, on January 8, 2011, the City Council held a public hearing amending certain portions of the Chula Vista Municipal Code, which included a reference to the ongoing preparation of the Nlain Street Streetscape Master Plan; and WHEREAS, Agreement has been reviewed for compliance with California Environmental Quality Act (CEQA) and the State CEQA Guidelines (CEQA Guideline) and the Agreement is not a "project" for the purposes of CEQA and the CEQA Guidelines because, consistent with the CEQA Guidelines Section 15738(b)(4), while the Agreement Commits the Agency to fund an affordable housing program, with potential project identified, it does not commit the Housing Authority to implement any particular housing project without appropriate environmental review. Notwithstanding the foregoing, the determination of what constitutes a "project" under CEQA is complex and may be the subject of differing interpretation and, accordingly, if the Agreement is determined to be a "project" under CEQA, for the reasons stated herein, there is still no possibility that the activity may have a significant effect on the environment and, therefore, pursuant to Section 15061(b)(3) of the State CEQA Guidelines, the activity is not subject to CEQA; WHEREAS, key components of the Main Street Master Plan include: drainage, curbs, gutters, sidewalks, partial medians at crosswalks and intersections, signage, bus shelters, trees, bike lanes, bike racks, newspaper racks, trash receptacles, gateway features and other improvements that create a multi-modal and complete street by balancing the needs of pedestrians, bicyclists, vehicles and public transportation; and WHEREAS, City and RDA Staff has examined the requirements of Health and Safety Code section 33445 regarding payments for land and improvements and prepazed a report (Attachment B to the City's Staff report) and which is hereby incorporated herein by reference) in compliance with Section 33445 supporting the required findings made herein; and WHEREAS, each of the City Council of the City of Chula Vista and the governing board of the RDA has determined that the public health and safety will be promoted by providing for payment of part of the costs of the land and the cost of construction and installation necessary for construction of certain public improvements, in particular the land and improvements necessazy for the construction and installation of those public improvements which are to be publicly owned and which are contemplated by the Main Street Streetscape Master Plan all as more fully described in Exhibit "B" attached hereto and fully incorporated by this reference, excepting those public improvements which are not in the Project Area or for which a public hearing is required under Section 33679 of the CRL prior to an RDA commitment ("Main Street Streetscape Master Plan Public Improvements"); and WHEREAS, the Main Street Streetscape Master Plan Public Improvements are located generally within the Project Area, and will be of benefit to the Project Area; and WHEREAS, the Main Street Streetscape Master Plan Public Improvements to be assisted by the RDA pursuant to the Cooperation Agreement are located within to the boundaries of the 2 2-110 Project Area, and will be of benefit to the Project Area and the residents of the community, and will help to eliminate blight within the Project Area, in particular the deficient and lack of infrastructure described in the Redevelopment Plan and the current Implementation Plan for the Project Area; and WHEREAS, the City and RDA desire to enter into that certain Cooperation and Public Improvements Agreement ("Cooperation Agreement") under which the RDA would commit, encumber, and pay up to Thirty-two million Dollars ($32,000,000) for part of the costs of acquisition of land and the construction and installation of the Main Street Streetscape Master Plan Public Improvements; and WHEREAS, the RDA and the City have explored all possible funding sources for the Main Street Streetscape Master Plan Public Improvements, including federal, state, and local sources, and the efforts of private property owners and developers and there are no other reasonable means of financing the part of the costs to acquire the land necessary for the installation and construction of the Main Street Streetscape Master Plan Public Improvements available to the community other than with RDA funds as explained in the materials and information submitted herewith; and WHEREAS, the RDA desires to pay for part of the costs of the land and costs of construction and installation of the Main Street Streetscape Master Plan Public Improvements in the amounts set forth herein, in Exhibit A, and provided in the Cooperation Agreement; and WHEREAS, the RDA has reviewed evidence, including testimony, if any, prepared and/or submitted in connection with this matter, and has determined that the foregoing recitals, and each of them, are true and correct, and further has determined that the provision of the Main Street Streetscape Master Plan Public Improvements is in the best interests of the City and the RDA and the health, safety, and welfare of its residents, and in accord with the public purposes and provisions of applicable state and local law requirements; and WHEREAS, the RDA has reviewed the proposed Cooperation Agreement between the City and the RDA; and WHEREAS, the Agreement has been reviewed for compliance with California Environmental Quality Act (CEQA) and the State CEQA Guidelines (CEQA Guideline) and the Agreement is not a "project" for the purposes of CEQA and the CEQA Guidelines because, consistent with the CEQA Guidelines Section 15738(b)(4), while the Agreement Commits the Agency to fund an affordable housing program, with potential project identified, it does not commit the Housing Authority to implement any particular housing project without appropriate environmental review. Notwithstanding the foregoing, the determination of what constitutes a "project" under CEQA is complex and may be the subject of differing interpretation and, accordingly, if the Agreement is determined to be a "project" under CEQA, for the reasons stated herein, there is still no possibility that the activity may have a significant effect on the environment and, therefore, pursuant to Section 15061(b)(3) of the State CEQA Guidelines, the activity is not subject to CEQA; and 3 2-111 WHEREAS, all other legal prerequisites to the adoption of this Resolution have occurred and the agenda report accompanying this resolution is incorporated by this reference. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES RESOLVE AS FOLLOWS: Section 1. The Redevelopment Agency finds and determines that: (i) the provision of the Main Street Streetscape Master Plan Public Improvements constitutes the acquisition of land and the installation or construction of the buildings, facilities, structures, or other improvements that are publicly owned of benefit to the Project Area by helping to eliminate blight within the Project Area; (ii) no other reasonable means of financing the acquisition of the land for or installation or construction of the buildings, facilities, structures, or other improvements that are publicly owned, are available to the community; (iii) the acquisition of property for and installation or construction of the Main Street Streetscape Master Plan Public Improvements are provided for in the Redevelopment Plan and the Implementation Plan; and (iv) the payment by RDA of funds for the Main Street Streetscape Master Plan Public Improvements constitutes the payment of funds for the acquisition of land for or the cost of buildings, facilities, structures, or other improvements that are publicly owned is consistent with the implementation plan adopted pursuant to Section 33490. Section 2. The Redevelopment Agency finds and determines that the Cooperation Agreement is consistent with the Implementation Plan for the Project Area. Section 3. The Redevelopment Agency fmds and determines that payment of the land for and the construction and installation of road improvements such as the Main Street Streetscape Master Plan Public Improvements are provided for in the Redevelopment Plan. Further, The Redevelopment Agency finds and determines that payment for the land for and the construction and installation of the Main Street Streetscape Master Plan Public Improvements as set forth in the Cooperation Agreement will further the RDA's goals and objectives as set forth in the Redevelopment Plan and the Implementation Plan. Section 4. The Redevelopment Agency hereby finds that the proposed approval of the Main Street Master Plan Cooperation and Public Improvements Agreement ("Cooperation Agreement") is not a "project" for the purposes of the California Environmental Quality Act (CEQA) and the State CEQA Guidelines (CEQA Guidelines) because consistent with CEQA Guidelines Section 15378(b)(4), while the Cooperation Agreement commits the Agency to funding public improvements, it does not commit the City to implement any particular public improvement without appropriate environmental review; Section 5. The Redevelopment Agency hereby commits and consents to payment by the RDA of up to $32,000,000 for part of the costs of the land necessary for the construction and installation of the Main Street Streetscape Master Plan Public Improvements pursuant to the Cooperation Agreement. Section 6. The Redevelopment Agency approves, and authorizes and directs the Executive Director or his designee to execute the final form of the Cooperation Agreement on behalf of the Redevelopment Agency substantially in the form submitted herewith with such 4 2-112 changes as approved by the Executive Director and General Counsel that are consistent with the purposes hereof. The Redevelopment Agency further authorizes and directs staff to take all actions necessary and appropriate to implement the participation by the Redevelopment Agency pursuant to the Cooperation Agreement, including without limitation issuance of warrants. Section 7. The Redevelopment Agency hereby appropriates the funds provided by the RDA for the implementation of the Main Street Master Plan Public Improvements, including land acquisition, if any, provided for in the Main Street Master Plan and in Attachment B, attached hereto Section 8. The City Clerk, as secretary of the Redevelopment Agency, is authorized to attest the final form of the Cooperation Agreement on behalf of the City. Section 9. The City Clerk shall certify to the adoption of this Resolution. Presented by: Approved as to form by: Gary Halbert, AICP, PE Assistant City Manager/Director of Development Services 5 /~~n ~- Glen R. Googins City Attorney 2-113 xr 5d{ Lu mler Z W d V aHW W G `4 1 N- - m 1 lit ei 3 N EXHIBIT B DESCRIPTION OF MAIN STREET STREETSCAPE MASTER PLAN PUBLIC IMPROVEMENTS Main Street Streetscane Master Plan Public Improvements Project Description The Chula Vista 2005 General Plan designates the Main Street District as one of the five "areas of change." The General Plan vision for the Main Street District is the continued development of the area with industrial uses to become the primary industrial area of Southwest Chula Vista. One of the General Plan's implementing tools is a streetscape master plan for the Main Street corridor between Industrial Boulevazd and I-805. Staff initiated work on the Main Street Master Plan in July 2009, by conducting urban workshops to gather input from the area's stakeholders and to develop a needs assessment to ultimately design a master plan that meets the community's needs and the vision identified in the General Plan. The Main Street streetscape Master Plan will provide detailed planning and identify capital improvements to the existing infrastructure system by improving the drainage system, beautifying the streets with landscape, and creating multi-modal and complete streets by balancing the needs of pedestrians, bicyclists, vehicles, and public transportation. Proposed public improvements for the Main Street streetscape Master Plan include the following projects: Public Infrastructure, which include, without limitation, (a) the installation, repair and replacement of sidewalks along streets and other public rights-of--way, (b) the installation of streetscape improvements such as sidewalks, lighfing, landscaping and street furniture in and along streets and other public rights-of--way, (c) the installation of traffic signals and streetlights in and along streets and other public rights-of--way, (d) the installation, repair and replacement of roadways and medians, (e) the installation of all necessary wet and dry utilities including drainage and stormwater facilities, (f) other multi-modal, public and private vehicular transportation, traffic, bicycle and pedestrian improvements, and (g) the installation of other transportation and traffic improvements B-1 2-115 Overall Bayfront Main Street Streetscane Plan Public Improvements Project Costs Description Amount Estimated Total Design Phase Costs $2,000,000 Estimated Construction Costs $23,500,000 Estimated Right-of--Way Acquisitions $6,500,000 Total Estimated Project Costs $32,000,000 RDA Funding Commitment-March 8, 2011 FY 2010-2011 Available Balance $500,000 RDA Committed Funding per 33445 $32,000,000 Resolutions and Cooperation Agreement Total RDA Funding Commitment $32,500,000 B-2 2-116