Loading...
HomeMy WebLinkAbout2010 01-19 CC CDC AGENDA PKTAgenda Of A Regular Meeting - National City City Council / Community Development Commission of the City of National City Council Chambers Civic Center 1243 National City Boulevard National City, California Regular Meeting - Tuesday — January 19, 2010 — 6:00 P.M. Open To The Public Please complete a request to speak form prior to the commencement of the meeting and submit it to the City Clerk. It is the intention of your City Council and Community Development Commission (CDC) to be receptive to your concerns in this community. Your participation in local government will assure a responsible and efficient City of National City. We invite you to bring to the attention of the City Manager/Executive Director any matter that you desire the City Council or Community Development Commission Board to consider. We thank you for your presence and wish you to know that we appreciate your involvement. ROLL CALL Pledge of Allegiance to the Flag by Mayor Ron Morrison Public Oral Communications (Three -Minute Time Limit) NOTE: Pursuant to state law, items requiring Council or Community Development Commission action must be brought back on a subsequent Council or Community Development Commission Agenda unless they are of a demonstrated emergency or urgent nature. Upon request, this agenda can be made available in appropriate alternative formats to persons with a disability in compliance with the Americans with Disabilities Act. Please contact the City Clerk's Office at (619) 336-4228 to request a disability -related modification or accommodation. Notification 24-hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. Spanish audio interpretation is provided during Council and Community Development Commission Meetings. Audio headphones are available in the lobby at the beginning of the meetings. Audio interpretaci&n en espanol se proporciona durante sesiones del Consejo Municipal. Los audi6fonos estan disponibles en el pasillo al principio de la junta. Council Requests That All Cell Phones And Pagers Be Turned Off During City Council Meetings COPIES OF THE CITY COUNCIL OR COMMUNITY DEVELOPMENT COMMISSION MEETING AGENDAS AND MINUTES MAY BE OBTAINED THROUGH OUR WEBSITE AT www.nationalcityca.qov CITY COUNCIUCOMMUNITY DEVELOPMENT COMMISSION AGENDA 1-19-2010 - Page 2 INTERVIEWS/APPOINTMENTS 1. Interviews and Appointments: Civil Service Commission (City Clerk) CITY COUNCIL CONSENT CALENDAR Consent Calendar: Consent calendar items involve matters, which are of a routine or noncontroversial nature. All consent calendar items are adopted by approval of a single motion by the City Council. Prior to such approval, any item may be removed from the consent portion of the agenda and separately considered, upon request of a Councilmember, a staff member, or a member of the public. 2. Approval of the Minutes of the Regular City Council/Community Development Commission Meeting of December 1, 2009. (City Clerk) 3. Resolution of the City Council of the City of National City to approve, accept, and file with the County Recorder a Subdivision Map for San Diego Habitat for Humanity located at 18th Street and G Avenue, that includes street dedication for public right-of-way and naming of a parcel of land at 18th Street and G Avenue. (Case File No. 2008-20 S, PD, IS). (Development Services/Engineering Division) 4. Resolution of the City Council of the City of National City: 1) accepting and approving work performed by Crest Equipment, Inc. for the final contract amount of $194,890.00, 2) ratify the filing of the Notice of Completion with the County Recorder, and 3) releasing the retention amount of $19,489.00 for the National City Concrete Improvements at Various Locations Project. (Funded through CDBG and CDBG-R Funds). (Development Services/Engineering Division) 5. Resolution of the City Council of the City of National City authorizing the submission of an application to the California Department of Housing and Community Development for the Catalyst Projects for California Sustainable Strategies Pilot Program. (Community Development/Housing and Grants Division) CITY COUNCIL/COMMUNITY DEVELOPMENT COMMISSION AGENDA 1-19-2010 - Page 3 CONSENT CALENDAR (Cont.) 6. WARRANT REGISTER #24 Warrant Register #24 for the period of 12/09/09 through 12/15/09 in the amount of $1,741,412.33. (Finance) 7. WARRANT REGISTER #25 Warrant Register #25 for the period of 12/16/09 through 12/22/09 in the amount of $398,013.63. (Finance) 8. WARRANT REGISTER #26 Warrant Register #26 for the period of 12/23/09 through 12/29/09 in the amount of $1,892,044.00. (Finance) PUBLIC HEARING 9. Public Hearing — Public Hearing to consider the proposed sale of property owned by the Community Development Commission at 1640 E. Plaza Boulevard to Palm Plaza Associates, LLC (California Health & Safety Code Section 33433). (Redevelopment Division) **Companion Items #13 and #21** 10. Public Hearing: Presentation of the Final Draft of the Public Participation Plan (PPP) for the U.S. Department of Housing and Urban Development Five -Year Consolidated Plan. (Community Development/Housing and Grants Division) **Companion Item #11** NON CONSENT CALENDAR 11. Resolution of the City Council of the City of National City adopting a Public Participation Plan (PPP) required for the Five -Year Consolidated Plan to the U.S. Department of Housing and Urban Development. (Community Development/Housing and Grants Division) **Companion Item #10** CITY COUNCIL/COMMUNITY DEVELOPMENT COMMISSION AGENDA 1-19-2010 - Page 4 NON CONSENT CALENDAR (Cont,) 12. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Grant Agreement for a maximum amount of $2,000,000 between the San Diego Association of Governments (SANDAG) and the City of National City for the 8th Street Corridor Smart Growth Revitalization Project (Funded by the TransNet Smart Growth Incentive Program for $2,000,000 and matching funds by Tax Increment Fund of $500,000 and Rule 20A for SDG&E Utility Undergrounding of $1,000,000). (Development Services/Engineering Division) 13. Resolution of the City Council of the City of National City approving the sale of real property owned by the Community Development Commission of the City of National City located at 1640 E. Plaza Boulevard to Palm Plaza Associates, LLC, and making certain findings in connection therewith. (City Attorney) **Companion Items #9 and #21** 14. City of National City Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2009. (Finance) 15. City of National City's Single Audit Report on Federal Awards for the Fiscal Year Ended June 30, 2009. (Finance) NEW BUSINESS 16. Notice if Decision — Planning Commission approval of a Conditional Use Permit application to allow a mixed residential/commercial use at a site containing an existing residential use and to allow an exception for the parking requirements at 832 E. Avenue. (Applicant: COPAO) (Case File 2009-15 CUP) (Development Services/Planning Division) COMMUNITY DEVELOPMENT COMMISSION CONSENT CALENDAR 17. Authorize the reimbursement of Community Development Commission expenditures in the amount of $121,902.31 to the City of National City for the period of 12/09/09 through 12/15/09. (Finance) CITY COUNCIUCOMMUNITY DEVELOPMENT COMMISSION AGENDA 1-19-2010 - Page 5 CONSENT CALENDAR (Cont.) 18. Authorize the reimbursement of Community Development Commission expenditures in the amount of $36,016.35 to the City of National City for the period of 12/16/09 through 12/22/09. (Finance) 19. Authorize the reimbursement of Community Development Commission expenditures in the amount of $200,251.19 to the City of National City for the period of 12/23/09 through 12/29/09. (Finance) 20. Report: A quarterly update on efforts funded by current grants from the US Environmental Protection Agency (EPA), including $200,000 for environmental assessments in the Westside Specific Plan area, $1,000,000 for a Brownfield Revolving Loan Fund, and an in -kind services grant recently completed. (Redevelopment Division) NON CONSENT CALENDAR 21. Resolution of the Community Development Commission of the City of National City (CDC) authorizing the Chairman to execute a Purchase and Sale Agreement for $1,823,000 with Palm Plaza Associates, LLC to develop a 72- unit multi -family housing project in part on property owned by the Community Development Commission at 1640 East Plaza Boulevard. (Redevelopment Division) **Companion Items #9 and #13** 22. Community Development Commission of the City of National City's Financial Statements and Supplemental Information for the Fiscal Year Ended June 30, 2009. (Finance) STAFF REPORTS 23. Grants Update. (Housing & Grants) 24. Policy and practices regarding businesses impacted by fire damage. (Development Services/Building) 25. Clarification of Solar Permit Fees. (Development Services/Building) CITY COUNCIL/COMMUNITY DEVELOPMENT COMMISSION AGENDA 1-19-2010 - Page 6 STAFF REPORTS (Cont.) 26. Closed Session Report. (City Attorney) MAYOR AND CITY COUNCIL ADJOURNMENT Adjourned Regular City Council Meeting - Budget Workshop — Saturday — January 30, 2010 — 9`00 a.m. — Kimball Senior Center - 1221 "D" Avenue, National City, California Regular City Council and Community Development Commission Meeting - Tuesday — February 2, 2010 - 6:00 p.m. - Council Chambers - National City, California City of National City, California COUNCIL AGENDA STATEMENT .MEETING DATE January 19, 2010 AGENDA ITEM NO. 1 (ITEM TITLE INTERVIEWS AND APPOINTMENTS: Civil Service Commission PREPARED BY Michael R. Dalla J DEPARTMENT City Clerk EXPLANATION There are currently three vacancies on the Civil Service Commission. Notice of the vacancies has been posted and was advertised in the Union -Tribune on December 11th and 18`h Five applications have been received. All of the applicants have been invited to be present and available for an interview. It is important to note that, due to the inability to raise a quorum, all matters of business before the Civil Service Commission are being held in abeyance. The City Council has the discretion to fill one or more of the current vacancies at the January 19th meeting. Copies of all applications are attached. Environmental Review X N/A Financial Statement None. Approved By: Finance Director Account No. STAFF RECOMMENDATION It is recommended that the Council take action to fill the current vacancies on the Civil Service Commission. (The appointing authority is the City Council) BOARD / COMMISSION RECOMMENDATION N/A ATTACHMENTS ( Listed Below) Resolution No. 1. Applications A-200 (9/99) CITY OF NATIONAL CITY APPLICATION FOR APPOINTMENT TO CITY BOARDS, COMMISSIONS, AND COMMITTEES x Civil Service Commission Community & Police Relations Commission* Library Board of Trustees Parks, Recreation & Senior Citizens Advisory Board Planning Commission Public Art Committee' Traffic Safety Committee Note: Applicants must be residents of the City of National City except for those marked by an * Name: R. YOLANDA CORDOVA Home Address: 2718 RIDGEWAY DRIVE, NATIONAL CITY CA 91950 Tel. No.: 619-232-3486 Btlsiftess-Affitiation. San Diego Commerce Title: Legal Publications Manager. enn pfoy�r Business Address: 2652 4'h Avenue, San Diego, CA 92103 Tel. No.: 619-232-3486 Length of Residence in National City: 3 years San Diego County: 44 California: 54 Educational Background: High School Graduate/Business Major -never received the certification, from Southwestern College/Tax Preparer for 7 years/Paralegal training in probate estate planning Occupational Experience: Legal Publications/ probate/civil summons/ name changes/ ordinances, hearings/newspaper experience for 18 years. Professional or Technical Organization Memberships: member of the San Diego Bar Association Estate Planning and Senior Law -sections Civic or Community Experience, Membership, or Previous Public Service Appointments: None /in 2007 I worked the voting polls as a volunteer Experience or Special Knowledge Pertaining to Area of Interest: None Have you ever been convicted of a crime? N Datc:12/18/2009 Signature: Please feel free to provide additional information or letters of endorsement. Please return completed form to: Office of the City Clerk 1243 National City Blvd, National City, CA 91950 Thank you for your interest in serving the City of National City. * Residency requirements may not apply This documents is filed as a public document Revised: October 1, 2009 CITY OF NATIONAL CITY APPLICATION FOR APPOINTMENT TO CITY BOARDS, COMMISSIONS AND COMMITTEES �"Building Advisory& Ap peals Board' • _) Civil Service Commission Community & Police Relations Commission' Housing & Community Development Commitlee Library Board of Trustees Military, Civic and Special Events Advisory Board Parks & Recreation Advisory Board Planning Commission Port Commission Public Art Committee' San Diego County Water Authority Senior Citizens Advisory Board Street Tree & Parkway Committee _ Serra Library System Advisory Board Sweetwater Authority _ Traffic Safety Committee Note: Applicants(``must be residents of the City of National City except for those marked by an * Name: !1 S. C s)urAne .___ Home Address: �Q$ K L�v�•Av� Tel. No: Gks 1411/ ']_ Business Affiliation:Ter R. F tag i�� D .0 s Title: Print ipca / 6soKtr Business Address:(S4 3r-4 Aue I Sr4r F Gkv� (/,-siv, C,4 Tel. No.: LLq ar_7_42 6LgO gtlto Yrf Length of residence in National Cily: 3p--35 San Diego County:3o 3ryis California: 30 - 3S yrs ducational Background: ffLA , J D Occupational Experience. (i y X rr_ c.Ict, -C�ri�1x+� I�r JlST• �• bN Professional or technical organization memberships: Civic or community experience, membership, or previous public service appointments: PAL' l�la,r...:,r,c9Cr�. 1�ii��e for &IF C1►i_ldU :, t� F_m:n e++ (ip,Mt:�nissJeS Experience or special knowledge pertaining to area of interest: - Le —cool -- SQv s z v►rgs ton c ct roizeck Have you ever been convicted of a crime? No _X _ Date: if L(f Signature: + Please feel free to provide additional information or letters of endorsement. Please return completed form to: City Clerk's Office 1243 National City Blvd, National City CA 91950 Thank you for your interest in serving the City of National City `Residency requirements may not apply This document is filed as a public document Revised March 7. 2007 CITY OF NATIONAL CITY APPLICATION FOR APPOINTMENT TO CITY BOARDS, COMMISSIONS AND COMMITTEES Building Advisory & Appeals Board* I Civil Service Commission Community & Police Relations Commission* Housing & Community Development Committee Library Board of Trustees Military, Civic and Special Events Advisory Board Parks & Recreation Advisory Board Planning Commission Port Commission Public Art Committee* San Diego County Water Authority Senior Citizens Advisory Board Street Tree & Parkway Committee Serra Library System Advisory Board Sweetwater Authority Traffic Safety Committee Note: Applicants must be residents of the City of National City except for those marked by an * Name: G �� �L .,r� S 4-C-oLi Horne Address: Z 'It et NI v¢ i-. t K. CT / IA • c `t IS so Tel. No.: /7) t — S k S - S ? y3 Business Affiliation: li +y o C Title: Business Address: Z- 7 to (-I4-L A✓{--r C fk�tA- ✓ 54-* Tel. No.: b I � - S VS Length of residence in National City: 3 14 San Diego County: 2- G California: -2- 1 iucationat Background: G ; r ,. ; 4-1 - 11 • A i� g C it . C �-,.�-t� vn.1 �-a,s:�-l-I- mrra Occupational Experience: 1-k-1_- r2€.- '6e_ AC.- t1 I Ex ky Professional or technical organization memberships: Z+'' Civic or community experience, membership, or previous public service appointments: XA y kt....4-1., rz >: ,�s 1 S 1 cis n c Experience or special knowledge pertaining to area of interest: __J + x f7t, t' cg ter= t A- 5 -- Have you ever been convicted of a crime? No ± Yes Date: 1 2 , '1, 0ci Signature: Please feel free to provide additional information or letters of endorsement. Please return completed form to: City Clerk's Office 1243 National City Blvd, National City CA 91950 Thank you for your interest in serving the City of National City *Residency requirements may not apply This document is filed as a public document to vs4- Revised March 7, 2007 9 CITY OF NATIONAL CITY APPLICATION FOR APPOINTMENT TO CITY BOARDS, COMMISSIONS, AND COMMITTEES X Civil Service Commission Community & Police Relations Commission* Library Board of Trustees Parks, Recreation & Senior Citizens Advisory Board Planning Commission Public Art Committee* Traffic Safety Committee Note: Applicants must be residents of the City of National City except for those marked by an * Name: MARTINEZ,MARTIN Home Address: 1703 ALPHA ST. NATIONAL CITY Tel. No: 619-264-6044 Business Affiliation: MARTINEZ MAINTANANCE Title: LEAD Business Address: 1703 ALPHA ST. NATIONAL CITY Tel. No.: 619-415-4114 Length of Residence in National City: 35 +. San Diego County: 35 + California: Educational Background: ATTENDED SEVERAL CLASSES AT SOUTHWESTERN COLLEGE Occupational Experience: UNION REPRESENTATIVE DELT WITH ISSUES SUCH AS LABOR NEGOTIATIONS AND CONTRACTS. Professional or Technical Organization Memberships: NORTH ISLAND HISPANIC ASSOCIATION ( NIHA) . BOYS AND GIRLS CLUB OF NATIONAL CITY. SOCCER ASSISTANT Civic or Community Experience, Membership, or Previous Public Service Appointments: MANY YEARS OF VOLUNTEER IN THE CITY OF NATIONAL CITY AND SAN DIEGO COUNTY. Experience or Special Knowledge Pertaining to Area of Interest: EXPERIENCE IN LABOR CONTRACTS AND NEGOTIATIONS FOR MANY DIFFERENT ISSUES. He you ever been convicted of a came? No: X Date: January 11. 2010 Signature: c ---i N O Please feel free to provide additional information or letters of endorsesent. ` (-, Please return completed form to: m — c) — nrri Office of the City Clerk 5 r < 1243 National City Blvd, National City, CA 91950 -C rrlrn v 73 Q N Thank you for your interest in serving the City of National City. :v CITY OF NATIONAL CITY APPLICATION FOR APPOINTMENT TO CITY BOARDS, COMMISSIONS, AND COMMITTEES X Civil Service Commission Community & Police Relations Commission* Library Board of Trustees Parks, Recreation & Senior Citizens Advisory Board Planning Commission Public Art Committee* Traffic Safety Committee Note: Applicants must be residents of the City of National City except for those marked by an * Name: WILLIAM J. SENDT Home Address: 710 Rachael Ave., National City Tel. No.: 475 - 2246 (H); 609-4188 (C) Business Affiliation: NAVY DRUG SCREENING LABORATORY SAN DIEGO Title: Quality Assurance Officer, Safety Officer, Public Affairs Officer Business Address: 34425 Farenholt Ave., San Diego, CA 92134-7040 Tel. No: (619) 532-8518 Length of Residence in National City: 50 years San Diego County: 51 years California: 53 years Educational Background: In the process of completing a BS (IT Management); Certified Lean Six Sigma Green Belt Practitioner Occupational Experience: US ARMY (1975-79), US ARMY Reserve (1980-85); US NAVY Civilian (1983 to present) Professional or Technical Organization Memberships: Member, Society of Forensic Toxicologists; Past Member, American Society of Quality/California Association of Toxicologists/Association of Information Technology Professional (NUST) Civic or Community Experience, Membership, or Previous Public Service Appointments: National City Community and Police Relations Commission (Charter member, currently Vice -Chairperson); Community Volunteer (Numerous City/Church/Local Area Projects) Experience or Special Knowledge Pertaining to Area of Interest: See attached document Have you ever beenconvictedof-a-crime? No: X---Yes: Date: 6 Jan 10 Signature: At_ n Please feel free to provide additional information or letters of endorseme�. o 0 = Please return completed form to: `�, Office of the City Clerk b a "~<h 1243 National City Blvd, National City, CA 91950 - r cow r- > > rn rri r- p c-> r Thank you for your interest in serving the City of National City. * Residency requirements may not apply b Attachment for the City of National City Application for Appointment to City Boards, Commissions, and Committees. Applicant: WILLIAM J. SENDT 4 Application for the Civil Service Commission Experience or Special Knowledge Pertaining to the area of interest: Through my numerous years of service to the US ARMY and US NAVY I have gained invaluable experience in the areas needed to successfully participate in the proceedings of the Civil Service Commission. My military experience taught me plan development, and coordination with other units in order to complete the missions assigned to me. These skills combined with the leadership qualities learned as a Non -Commissioned Officer allowed me to develop a personal system of fairness and impartiality when judging situations and actions of my subordinates. My experience in the laboratory has refined my critical thinking skills allowing me to be able to analyze complex experiments/incidents/situations quickly and accurately. In addition, I have had the opportunity to refine those skills into a process in which when combined with root cause analysis allows our team to identify and develop corrective actions for Non -Conforming Events (NCE). Currently as Quality Assurance Officer and Safety Officer for our unit, I am responsible for certifying the integrity of all laboratory processes, evaluating laboratory personnel for performance and adherence to protocols, investigation of all NCE's, and recommending corrective action including disciplinary action for laboratory personnel. Additional duties I have been assigned include membership on the Department of Defense Quality Assurance Working Group, NDSL Executive Steering Committee, and NDSL Position Management Committee. Membership in these groups has given me experience in Strategic Planning, Performance Improvement Initiatives, and the skill of personnel management. During my tenure as a member of the Community and Police Review Commission I participated in the development of the Bylaws, and Procedures. I have been Chair -person of the Outreach Subcommittee and IA Report Review Subcommittee. I also was a participant in the first Citizens Academy presented by NCPD. Combining the skills and attributes I have gained through my employment history with the invaluable lessons I have learned as a Commissioner and Vice -Chairperson of the CPRC 1 believe that I have the necessary knowledge, experience, and expertise to successfully fulfill the duties of a Civil Service Commissioner. ITEM #2 1/19/10 APPROVAL OF THE MINUTES OF THE REGULAR CITY COUNCIL/COMMUNITY DEVELOPMENT COMMISSION MEETING OF DECEMBER 1, 2009. (CITY CLERK) City of National City, California COUNCIL AGENDA STATEMENT EETING DATE January 19, 2010 AGENDA ITEM NO. 3 ITEM TITLE Resolution of the City Council of the City of National City to approve, accept, and file with the County Recorder a Subdivision Map for San Diego Habitat for Humanity located at 18th Street and G Avenue, that includes street dedication for public right-of-way and naming of a parcel of land 18th Street and G Avenue. (Case File No. 2008-20 S, PD, IS). PREPARED BY Adam Landa DEPARTMENT Development Services/Engineering (Ext. 4394) Division EXPLANATION San Diego Habitat for Humanity, the owners of the Subdivision located on the southwest corner of 18th Street and G Avenue, has submitted a final map for the City Council's approval, acceptance, and filing with the County Recorder. The final map consists of one parcel with eight condominium units. The property is vacated at this time. The Planning Commission at its September 15, 2008, meeting reviewed and recommended approval of the Tentative Subdivision Map. The City Council approved the Subdivision Map by Resolution No. 2008-220 on October 21, 2008. The Engineering and Planning Divisions have reviewed and approved the Final Map. The Map provides for street dedication to the City located at the southwest corner of 18th Street and G Avenue. The parcel of land shall be named 18th Street and G Avenue. J Environmental Review N/A MIS Approval Financial Statement N/A Approved By: Finance Director Account No STAFF RECOMMENDATION Approve Res ution BOARD / COMMISSION ECO NDATION N/A ATTACHMENTS (Listed Below) Resolution No. 1. Resolution 2. Subdivision Map A-200 (Rev. 7/03) RESOLUTION NO. 2010 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY TO APPROVE, ACCEPT, AND RECORD THE FINAL SUBDIVISION MAP FOR SAN DIEGO HABITAT FOR HUMANITY, LOCATED AT18TH STREET AND G AVENUE, AND NAMING A DEDICATED PARCEL OF LAND WHEREAS, at a regular meeting of the City Council held on October 21, 2008, the City Council adopted Resolution No. 2008-220 approving the tentative subdivision map for San Diego Habitat for Humanity located at 18th Street and G Avenue, generally described as: Being a subdivision of lots 16, 17, 18, 19 and 20 in block 3 of subdivision of W.S. Bullis of 10 acre lot 14, in quarter section 153, of Rancho De La Nacion in the City of National City, County of San Diego, State of California, according to map thereof No. 201. Filed in the office of the County Recorder of San Diego County, May 27, 1881. WHEREAS, all requirements of the tentative subdivision map, the State Subdivision Map Act, and Title 17 of the City of National City Municipal Code have been complied with; and WHEREAS, the final subdivision map provides for a street dedication to the City of a portion of the land described above located at the southwest comer of 18th Street and G Avenue. The portion of land shall be named 18th Street and G Avenue. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of National City that the final subdivision map for San Diego Habitat for Humanity located at 18th Street and G Avenue is hereby approved. BE IT FURTHER RESOLVED that the Mayor, City Clerk, and City Engineer are hereby authorized and directed to file said final subdivision map with the County Recorder. BE IT FURTHER RESOLVED that the dedicated portion of land shall henceforth be known as a portion of 18th Street and G Avenue. PASSED and ADOPTED this 19th day of January, 2010. Ron Morrison, Mayor ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: George H. Eiser, Ill City Attorney MAP NO. ()FIVER'S STATEMENT. NE MR(5r STAT Mar TIE ARC ]HE 0015E55 Or OR ARE INIER£5IC0 AN INE LAND SUBYND£D BY )HIS RAP AND ME COHSCN7 10 DIE PREPARARON AND RECORDARLW or Ns MAP D AS 5/BJ)NS5N IS A CO400405u4 ',MCC, AS 5001/4D F4 5(SIKN IJSI OF ME art COO( O! NE 51AIC ar CALIFORMA CCN749054 A wow, D LIGHT OIWIIWG (AVIS AND l5 &LED PURSOAN7 TO RW SUBONSON 4AP ACI 1£ HEREBY MINT TO NE BUBO: NAY P5R1l0N Or 'C' AVID( AND 19N S,AEO AS SHOWN (Y/ NIS PARCEL NAP WNW NS SUBOMSCN. SAN 0EG0 H/SI7A1 rOr HU441NIY INS A CAt7/CRN1A NpI-PR0F/7 CCRPCRA00l NAME nae DAT OAII ACKNOWLEDGMENT: SIAT£ O' SAVORNIA COJNIY Cr SAN D/G0 Col HETPR( Mr A NOIAPY PUBLIC PCR50NA1LY APPEAR(), WN0 PROWS ID 4E 04 Dr BASS Cr SA05FACICPY CNDENCC TO BE ME PL 55W'S' WIOSE NAM£ IS/ARC RESORBED TC NC WNW MI5175(I54NI AND ACXNOWED0(0 TO MC NA, NC/FM/WY EAYNTO MC SANG IN Nee AJAIORIICC *04717IES) AN0 BY $/S/NCR/TMFIR SIGNA WC(5) on NC I.YSIPUM(NI MC PCR501'(5), 51P M'C ENRIY UPI! DCRAIF OF MACH THE PERSONAS) ACT, DIZZIED NC MSIR44IENI 01011/Y u� ER PENALTY Cr BMA,RY CR NC /445 (1 Int 5r47E CF CI; r/*114 NA1 NC (CRECO'NG PARA1 APH IS 1R1 AD O50/0(S, M INC55 NY HAND AND CF0CIAL SCA(. SGN41ARS NAN( (11P(D OP PRIN1CO). ,407ARY PUBLIC rN AND FCF SAC COUNTY AND STATE PRM58'A/ COIN. or B)SNESS DC0MISSCN CYPIRES CORAIIS9(N / a NOINPY 000NSTRUCTION TESTING & ENGINEERING, INC. 7777"''�������� 1115551iIp •f4rll flwi7Xll4I110YAYEYIF9.EL41FLNYIC4L II I 111 IC o Y9 T1 ' 54 ' I/OleLL 11e21. 15 C10111,151 CASE FILE NO. 2008-20-PD-S IN THE CITY OF NATIONAL CITY BEING A 5880/N50v (1' L015 I5, 13 /B 19 AND 10 IN BLOCK J OF NE 51/8410.103/CN Or W S RALUS Cr 10 ACP(10I lA IN WARIER SCC1104 lea or RANCHO DC LA NACNA4 IN RIE CI n 5' NADONAL Cn, COMA, CY SAN DTCQ SAAR: 0! CA1*F0P5IA. AC(CRNNB so LAB NCRCOF l% 201. RICO 91 TN( OFFICE 01 INC COUNT, RECORDER 0! SAN DECO COUN), NAY Il 185,. SUBDN40N MAP GUARANI£! FOR 14N5 NAP FUPN15HE0 BY F1R51 AMERICAN 1/04' C04P4NY ORDER N'0 161,1504 (ET) 0A,'ED: ACKNOWLEDGMENT: 57AT or CALIFORIIIA COJNT✓ CF SAN 0KG0 CN WON( AK, A NOTARY MOSAIC PERSLW4L! Y 4P0540100 W0 PROWD TO 4C ON 1HC B5195 OF SA RSFAC)CRY (IA'NCE TO BC THE PCRSOR,S) AROSE NAN£!5/ARC 5UB5CRIB(0 r0 N( WNW J/SIRUVCHI AND ALNNCW1OG(D TO 4£ BRA HC/SNE/roCY [XCCUTO ,RAC SANE IN )HEIR A0NP4'IE0 (APA57Y/C5) ANC SY MSln(5/)NE/R SICNANR((5) (N NC M'SIRINRg7 PAC PERSONAS). 0R THE ENR1r UPON BCnA/F OF AWN NE PCRSO.7S) ACTED, (ACLU TCD DIE INS WREN, C(ROFY ENDER RENAL. CF PCRAPY WORM PIE G6 00 MC SIAT OF CAL''ORRA NAT 7l1F RCIRC'0NG PARAGRAPH 15 IRUE AND olive -en MNE55 RV NANO A40 CYI7CI5L $CAL. SIGNARIRC NAM£ (TAPED OR PRINTD). WAR,. PA&/C IN AND FOR SAID COON1Y AND SIAT PRINCPAL COJN(CY BUSN£SS4 (0M/SA05, EXPIRES COIMISSCN or NOIARI^ TAX CERTIFICATE: ( NLWAS J PARNSZKA, CLERK Or Alf BOARD O( SFPERNSORS LY IHC CCDNIY Or SAN C/EGa HEM9r cern, N4T lE FRON9(NS CF NF SON0N.SIOI MAP ACT IDM90N i CF RR£ ) OF M£ GOWRN4ENI C00E) REGARDING (a) 0£POS115 !OR )AXES ANC (E) CERNICAGCN CF INC ABS(NC( OF 11EN5 YQR L74A10 51AIE, (0%N1Y, 4LW)C041 CR,CCAt TAXES C11(PT NOSE NUT ye, Pr Kea". SAW BEEN CONPt1[C WN. SODAS J P45NSL/A Br CLERK Or NE BOAR£ Or 5/PCRNSC,S IX10IIY D4T CITY CLERK'S CERTIFICATE) AC RON BOW" AMR AND BIOME R DALAI. COT £ERN Or )HE SIn 0r NAPO% CITY HEREBY CER,N, R1A7 MC Cab' SOUND, BY RESOL'00v 110 HAS APPROVED R115 MAR COKl0SONG 0r i SHEETS AND HAS AC(CPTG ON BEH4i5 Or Dr 155,911C 51/9A TO NPROWARNI. MC 0£0104I,'D1 Cr A PORSON x "0' AVENUE AIIO AURA 078467 A5 9/0/141 HEREON. ME ALSO CAM If, MAI ME PROPER PUBLIC NOTICE HAS BEEN ;DEN APARDANG 5UBNNSION. Be NC0 40RH401M/ 4AAX O NAIIVAL CIY, CA. Br ARCH El R, DALCA CIYCL4RK CF (4/70NAL C1W CA DATE SHEET 1 OF 2 SHEETS SURVEYOR'S STATEMENT: L GAmr J 5.01!0N, A PROI(SS(NAL LAN£ SARYEYCR, Vane MAT SAE SM'.f✓ OF MIS SUB0N9ON W<S WOE BY 4( Cr U,4p(R MY DPECRCN B£T /CEN NSFMB(R 1003 AND DECEMBER TCD) ANS SAID SIRKY IS 7RN( AHD CGMICi AS S401M1, NA I 4CNUMENIS or MC CHARACTER MINTS HAW BE[N 5C) (N FOUND AT NE 5540/WSG4 eaunnAer COPNCRS MVO AMC Sr ALL ONCB NU.104EN15 OF THE CHARACTER AND Al ME POSPp, M0/54740 BY (!SEND IN M15 DAP WNW SO DA15 AFTER INE CWP1(Aov 0 1NC R(L'UR£0 IMPRCYE4ENIS AND SUCH MONUMENTS ARE OP W/I BE S CENT TO CRASS( NE S945,4E/ I0 8( RERACEO, (SCE (Ca. 0V SHE(, Z) 0070 17E1104 45. 8SJ1 EFPM(5 IT/JI/T7.10 CITY ENGINEER 'S STATEMENT: I WARM), BABAK,. CE/ MN), Or Or OM OP HARSH, ('•1 CALIYORNIA, STATE MA)! HAW EXAIRNEO Nl5 MAP; NA) THE SUBD)NSLN 15 SJBSrAN]AL1 r 0E SAC AS P APPEARED ON NE )EN7A BW MAP AND ANY WARMED ALTPATONS NUR!(!, NAI AL NE PR01150N5 OP 0K SUHON504 NAP ACT OF NC STAT 0r CA/IYORNIA, AS ARMED ABS 0' ANY IMAI (T0'A'ANCE 0' SAID CITY APPLICABLE AJ DE( TINE Cr NE APPROVAL Cr NE TVA SW MAP HAW BEEN SO•PL/EO FAN. MARYA4 BANK, SIIY (NG'NE(5 R.CC NG 417J5 RTC !WIRES 7/J140 OARS' I AM SATISFIED MAT SAD MAP l5 IE(HNKALLY CRFC] HUY HEX NGUIFN RS ma A121 REG DIRKS 11/JI/01 'Area. RECORDERS CERTIFICATE.' n[CNa__ INNS BA/TER, RECORDER Ar TH( CON, CF SAN 0/C50, HEREBY CEROFY NAl I HAW 4CCEPTO F0T RECOROARON M15 OAP RIES AI R£B,E57 Dr GARY O Art:OW IMS )'AY x 1O09. A,00t DCK, _ 4 FEE. 11222 OAND SURER, ££LIMY RECORDER BY DEPGIY CALIF. CO0RD. NDEX 182-1737 (NAD 27) CASE FILE NO. 2008-20-PD-S MAP No. FOUND LEAO a 1ACx PER NAPONAL cry / sus1Er IXF0NI5 5/d / SWE(T 9 1-1L95 (=3902 r anm 4 1J 0 j ,., cC R ` 5 6 }9 I8TH (N7TSM'19T N110650Y 1J1.15" 11101 N7.1'06 POT \ 17I.15' 3561' 135.61 1166 -t rI° � 8 S 70 .5 e 9 /115'1 !SS6J' f-- 16' 19TH j CASE FILE NO. 2008-20-PD-S I.N THE CITY OF NATIONAL CITY FOUND LEAD & MSC, RAT III^ NO RECORD 0 STREET \"NOi CCfPTCO s27l2R00SP'. �1 66245? 1 r0 CENIERUNE 4/ER5E0nO' 11561' �9 DA'OJ' L. 15.i R. 60J' /n57 LOT 1 14,7050.F! N(r 151J7 SOFT. allo5T NJ J105Z5T 11156 ILF $:Y ®S 14. — — TJ A o . z ^n--7fx'TPO7hrL — — SINEEr NASA NO 73 3 _ (SEE NOTE SE(OW) " ' 5 E149 /660 CA'CD/ SCE 0(1A9 'A E DON OF fern SPRE- E ND 'C' • $£N.S 0(D/CARD .Up ACCEPTS (Du60 LEAD a DISC. NNYI R.CL PEP NOS 1A591 & 1N96 b� r 105.07' 1599'. 15 99'j O.N^ :(AD k IALR PER NA 11D1'aL Or7 A/R✓F7 PE P1H'S Ylr 11 CPR — '— --SEE NAD 85 D(TAIL REC N0 301, R05 fJ494 a 14594 r0` F01N0 LEAD a DISC NN12 'R CE. 14900' PER RCS 14591 ACCEPTED HER£,. FOUND DISC NM'D 15 1249' NO RECORD FOUND J/4' /P STAMPED Y5 2516' %USED FOR us( AS JD00' 70 CL / PER RCS 1IS9A �21 '35 NJ STR 'ET 2 FOND LEAD & DISC NARKED 'BCE 1091J'- 0 REcORO 5 00' -91 ..00' 70 I 1 \szF06. LEBO & DISC, MY'0 'PC( 091J NO REILORD 4CCEPI£D A5 5 O9' I CerSV5 70 Et, LwE OF '0'01Pf4 T USE MP REFERENCE f NE ONLY Jm.11 /DON _RP._J:1_27' / I310/ N72'06'COT 6621,3 /660' CALM (N71125'JJT b62.519 I MFP 201 Si/DL)/V570/J E1078a02 rY --/ 20 13 4 78 _l- -- 16 75 14 1.5 )2 1) /4/4771' NOT r000' POP TV OF 'R' A'.CNUC VAC, TO BY NA5O:NAL 0777 R(SIX u50N PEP 'NC 0Ifr cave ME 800e CONIA20 MC ✓ACA NON PAS REV LOST M1E COMPANY COULD NCI FWD ANY RfC0R0 0' P£CORDA IV OF RK RES,Mu0QV 117T11 STREET N17.06'SOT 1WZ"K'S0'E 4T•. 6.3! C. 01' •--'L,- 115.61 0-90'04 09, R•IC. /6 L•r5 n' LOT 1 DETAIL 'A' NO 0(451 POMP' OF16!7 SPILTI ANO (C' AAEINIC DEDICATED NO•CCEFTO HERON oDOeN I� 7447' 766 Fd50 LEAD a 05C NRD "R CC 8451' PER R05 1340 ACLYPIED AS SHO8N ON RO5 14591 .ME NCNUNENr l5 3600 FEET 1#757 0' ME C£NIERLA9( Of 1901LAN0 AKNUE AND SAID MWMJNEN ITS PERPENDICULAR LINE NIERSECBC8 MTM OIE CEN7ERSINE OR P01L4N0 A1.JR/E l5 0I9' NORM OF 61[ CENORLNE w7ERSCC5OY MM 1011 S7(EI PER RDS 11594. R 2 4 51400V 5] 'D 241' FOUND J' ERAES DSR SIAWCO SD CO MOINEER 05-1T' IN COWL IIEAOR/ALL El CV • 19698 NOIO 19 N I,816 0515 ! E b.194.111.97 h � `IBM SI7En NAD 83 TIE DETAIL COM1120ENGB 1N011 AT 'sN 241. 50 25 0 50 AITS 100 150 SCALE: 1"-5C LEGEND; • ) I 1 / SHEET 2 OF 2 SHEETS NOV TS ROAD MLW04-N7 As Nora INDCAIES SEr LEAD AND USX S7ANP(0 15 6517"" !M0CA1£5 PFC640 DATA PER PLCOPO OP SuP14, !1591 INLNCA715 REC01D DA IA PER RECORD OF SLRVE ,'3495 NOVA T5 RECORD DA IA PER NAP 101 NOV TFS (AACGERAT.O FOP CLARON NOT ALL INSTANCES 4N0/CP SINE WINS SNOAN 551770 7 OECINALS R£PRES£N,' MAI 0STANCE TO ZERO NLwOREONS. BASIS OF BEARINGS.' ME OASIS OF BEARINGS FOR 54/0 NAP IS NE CALIFORNIA COORDNA lE SYSIN I(ME N, 199/.1.5 EPO(i4 e0R671 AAKRI:A-OA P. CF I982 (NOW). CR'0 BEAHN.S 8Erc6(N SIIPCYI N0 57 HA NCO 50 NI' AND STA DON NO 199 HART PE0/1611' AS 54,0 COMDINA7E5 ARE PIPAI5!E0 !N M( COw11 O SAN 0(C0 CONIRO NE NV& ESTABLISHED BY RECORD OR SLM4'Y ND 402 FRED w ME DEW CAP M( COUNTY PECPPDEN O4 MA, JI 1991 AS CQYWENr 1991-011A710 IC N5811J1'w NIA FRDN REFERENCE MAPS/DEEDS MAY OR NAr N01 BE 9, TERMS OF S410 5/SIte ME [WPC WIZ FAC7CR AI 'SD 211' • 1. L000168 CPO DISTANCE • SRCUND DISTANCE 5 OVIBIN(0 SCALE FACTOR $� 011010T CPO • 1561' Gi2UNO .( ., N68 7E3 '7574 S y54AC_ � 4 Y fiM 51 r I III I' SOLIN106 REO/r6M' BMMG LEAD e TACK M CoNc NO rAb) N 1,827,61165519 C 6,310,01.4. J0 VICINITY MAP SZZI CONSTRUCTION TESTING 8 ENGINEERING, IIINXIN6.61/IL f441// S I-I414 ENGINEERING, AIN INC.C. 11 POP 9. ROAD OUR{ r17Lowigi w, 001. 01,00 r0.7151 CALIF. C00RD. INDEX 185-1746 (NAD 27) CASE FILE NO. 2008-20—PD—S City of National City, California COUNCIL AGENDA STATEMENT ___FETING DATE January 19, 2010 AGENDA ITEM NO. 4 ITEM TITLE A Resolution of the City Council of the City of National City: 1) accepting and approving the work performed by Crest Equipment, Inc. for the final contract amount of $194,890.00, 2) ratify the filing of the Notice of Completion with the County Recorder, and 3) releasing the retention amount of $19,489.00 for the National City Concrete Improvements at Various Locations Project. (Funded through CDBG and CDBG-R Funds) PREPARED BY Kenneth Fernandez EXPLANATION 6 Please see attached page with explanation. DEPARTMENT EXT. 4388 Development Services/ Engineering Environmental Review X N/A MIS Approval Financial Statement Approved By: v•v�/ v vim---_ Finance Director Retention funds are encumbered on Purchase Order No. 73236 in the amount of $19,489.00 via Account Numbers 301-409-500-598-6137 and 301-409-507-598-6090. STAFF RECOMMENDATION Adopt the Resotion, BOARD / COMMISSION RECOMMENbKYION N/A Account No. ATTACHMENTS (Listed Below) 1. Resolution 2. Contract Final Balance Change Order List 3. Notice of Completion Resolution No. A-200 (Rev. 7/03) SPEC 09-05 NOC EXPLANATION On September 15, 2009, per Resolution No. 2009-221, the City Council awarded a Contract to Crest Equipment, Inc. for the Concrete Improvements Project at Various Locations, Specification No. 09-05. Based upon the bid quantities, the total bid cost for the project was $188,750.00. On October 19, 2009, the Contractor commenced the work. During the construction phase, the bid quantities were used to reflect the actual measured improvements and additions in the field. As a result of the adjusted quantities (highlighted) are further detailed in the attached Contract Final Balance Change Order List. During the course of construction, City and contractor -initiated change orders were approved and added to the project via the following two change orders: 1) the removal and replacement of a pressure regulator in the public right-of-way and 2) the installation of two pedestrian ramps and walkway stripes at 916 A Avenue to comply with ADA requirements. The construction cost was increased by $650.00 (Change Order Number One) and $5,490.00 (Change Order Number Two) resulting in a final construction cost of $194,890.00. On December 22, 2009, a final inspection was conducted. In addition, the Contractor has submitted final contract documentation for the project closure to the City for review and eligibility of a notice of completion. The purpose of the Contract Final Balance Change Order List is to finalize the contract quantities, construction completion time, and address the adjusted work for acceptance of the project completion. Please refer to attached "Final Contract Balance Change Order" document fora breakdown of line items, change orders, and contracted work days. After a comprehensive review, the project was eligible for a.notice of completion,. The work was found to bean accordance with the approved plans and specifications. Therefore, Engineering Staff recommends the acceptance of the work, the ratification of a Notice of Completion, and the retention release for the Concrete improvements Project at Various Locations Project, Specification No. 09-05. CONTRACT FINAL BALANCING CHANGE ORDER FORM CONCRETE IMPROVEMENTS AT VARIOUS LOCATIONS, SPECIFICATION NO. 09-05. CONTRACTOR: CREST EQUIPMENT, INC. ORIGINAL CONTRACT AMOUNT: $188,750.00 BID ITEMS Page 1 of 2 START DATE : 09-15-09 COMPLETION DATE : 12-17-09 No. Description Qty Unit Unit Price Contract Amount Final Qty Final Amount 1 Clearing & Grubbing Including the SWPPP 1 LS $2,500.00 $7,500.00 1 $2,500.00 2 Conc. Sidewalk R/R Per G-7 4,000 SF $7.10 $28,400.00 4,000 $28,400.00 3 Installation of Ped. Ramp Per G-28 (w/G-30) 37 EA $1,800.00 $66,600.00 37 $66,600.00 4 Installation of Ped. Ramp Per G-29 (w/G-30) 29 EA $1,900.00 $55,100.00 29 $55,100.00 5 Remove & Replace Curb & Gutter Per G-2 50 LF $24.00 $1,200.00 50 $1,200.00 6 Traffic Control 1 LS $5,000.00 $5,000.00 1 $5,000.00 7 Install New Sidewalk Per G-7 5,000 SF $5.00 $25,000.00 5,000 $25,000.00 8 Variable Thickness A.C. 20 TN $20.00 $400.00 20 $400.00 9 Remove & Replace Exist. Driveway per G-14A-B 500 SF $8.10 $4,050.00 500 $4,050.00 10 R&R Unsuitable SubOgrade With CAB and Fabric 20 TN $25.00 $500.00 20 $500.00 TOTAL $188,750.00 $188,750.00 C.O. 1 Relocating Pressure Regulator 1 LS $650.00 $650.00 1 $650.00 C.O. 2 916 'A' Avenue- Curb Ramp G-31 Type D ADA 1 LS $5,490.00 $5,490.00 1 $5,490.00 GRAND TOTAL $194,890.00 $ 194,890.00 2 CONTRACT FINAL BALANCING CHANGE ORDER FORM Page 2 of 2 CONCRETE IMPROVEMENTS AT VARIOUS LOCATIONS SPECIFICATION NO. 09-05 CONTRACTOR: CREST EQUIPMENT, INC. START DATE: 09-15-09 ORIGINAL CONTRACT AMOUNT: $188,750.00 COMPLETION DATE: 12-17-09 The final total contract price for the construction to date is $194,890.00 The work was completed within 40 days. The Contractor (CREST EQUIPMENT, INC.) accepts this contract Final Contract Balance Change Order as full compensation for the work. Recommefor Approval: Kenfieth Fernandez, .cepted by: roject Manager Date Wendi Belo President, Crest Equipment, Inc. Appro,vd by: Din Daneshfar, Principal Engineer aryam abaki, CityLngineer City of National City Resolution Number Ron Morrison, Mayor Of/C51/o 1 v•10 Date David L. Butler COUNTY OF SAN DIEGO ASSESSOR/RECORDER/COUNTY CLERK RECORDER/COUNTY CLERICS OFFICE 1600 Pacific Highway, Suite 260 P.O. Box 121750 * San Diego, CA 92112-1750 Tel. (619) 238-8158 * Fax (619) 557-4155 BATCH #: 276529420091231 DOCUMENT #'S: RECORDING DATE; SERVICES AVAILABLE AT OFFICE LOCATIONS * Tax Bill Address Changes * Records and Certified Copies: Birth/ Marriage/ Death/ Real Estate * Fictitious Business Names (DBAs) * Marriage Licenses and. Ceremonies * Assessor Parcel Maps * Property Ownership * Property Records * Property Values * Document Recordings www.sdarcc.com ASSESSOR'S OFFICE 1600 Pacific Highway, Suite 103 San Diego, CA 92 t01-2480 9 el. (619) 236-3771 * Pax (619) 557-4056 2009-0724855 DEC 31, 2009 11:03 AM TOTAL DUE: 0.00 SERVICES AVAILABLE ON-LINE AT wwwsdarce.com * Forms and Applications * Frequently Asked Questions (FAQs) * Grantor/ Grantee Index * Fictitious Business Names Index (DBAs) * Property Sales * On -Line Purchases Assessor Parcel Maps Property Characteristics Recorded Documents RECORDING REQUESTED BY WHEN RECORDED MAIL TO: NAME: CITY OF NATIONAL CITY ADDRESS: 1243 NATIONAL CITY BOULEVARD NATIONAL CITY, CA 91950 NOTICE OF COMPLETION CALIFORNIA CIVIL CODE SECTION 3093 NOTICE IS HEREBY GIVEN of the completion on 12/23/2009 of the Concrete Improvements at Various Locations, FY 2009-10, Specification No. 09-05 Work of improvement or portion of work of improvement under construction or alteration. Various Location in National City, CA 91950 Street Address City State Zip Code The undersigned owns the following interest or estate in said property: N/A Nature of the interest or estate of owner (mortgagor, lessee, etc) Said work of improvement was performed on the property pursuant to a contract with Crest Equipment, Inc. Name of Original Contractor The following work and material were supplied: Labor provided: Landscape laborers, masons, equipment operators, general laborers. Materials: Concrete, asphalt, irrigation supplies, traffic control supplies. Equipment: paving equipment. General statement of kind of labor, services, equipment or materials The names and addresses of co -owners are: N/A Dated: 12/23/2009; Joint tenants, tegant 7a common, or other owners ignature of Owner City'of-National City, 1243 National City Blvd., National City, CA 91950 I, the undersigned, say: I have read the foregoing Notice of Completion and know the contents thereof; the same is true offrly-own-knowledge. I declare -under penalty ofperjury thatthe forgoing is true and correct. Executed on 12/23/2009, at National City, California. Signature: MORRISON, MAYOR Noc09-05 RESOLUTION NO. 2010 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING THE WORK FROM CREST EQUIPMENT, INC., APPROVING THE FINAL CONTRACT AMOUNT OF $194,890, RATIFYING THE FILING OF A NOTICE OF COMPLETION, AND RELEASING THE RETENTION AMOUNT OF $19,489 FOR THE NATIONAL CITY CONCRETE IMPROVEMENTS AT VARIOUS LOCATIONS PROJECT It appearing to the satisfaction of the Engineering Department that all work required to be done by Crest Equipment, Inc., for the total final amount of $194,890 for the National City Concrete Improvements at Various Locations Project has been completed, the City Council of National City hereby accepts said work, ratifies the filing of the Notice of Completion, and orders that payment for said work be made in accordance with said contract, including retention. PASSED and ADOPTED this 19th day of January, 2010. Ron Morrison, Mayor ATTEST: Michael R. Della, City Clerk APPROVED AS TO FORM: George H. Eiser, III City Attorney City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE January 19, 2010 AGENDA ITEM NO. 5 ITEM TITLE Resolution of the City Council of the City of National City authorizing the submission of an application to the California Department of Housing and Community Development for the Catalyst Projects for California Sustainable Strategies Pilot Program PREPARED BY DEPARTMENT Geny Torres (Ext. 4336) (\ Community Developmen Housing and Grants Division EXPLANATION The California Department of Housing and Community Development has released a Request for Proposal for a new program called the "Catalyst Projects for California Sustainable Strategies Pilot Program". The major focus of the program is to support and test innovative sustainable community strategies at the local level with actual development projects. The idea is that successful strategies will be implemented broadly throughout California. Development projects should be designed to increase housing supply and affordability; improve jobs and housing relationships; stimulate job creation and retention; enhance transportation modal choices that reflect community values, preserve open space and agricultural resources; promote public health; eliminate toxic threats; address blighted properties; reduce greenhouse gas emissions and increase energy conservation and independence. The announcement of this program is timely as the City of National City is currently working on updating its' General Plan. Through this update, National City is forming its' vision of the community's future, development and land use goals, and policies; all in keeping with the idea of a sustainable community. Securing a "Catalyst Projects for California Sustainable Strategies Pilot Program" award would allow the City to implement projects essential in realizing the community's goals and vision. The focus of the application would be on a revitalization project along Paradise Creek; a walking path that would integrate businesses, schools, housing, transportation, open space and agriculture in an effort to create a more sustainable community. This project would address issues of the environment, economy, and health of the community. A more specific plan will be presented at the February 2, 2010 City Council Meeting. Environmental Review Financial Statement None Approved By: Finance Director Account No. STAFF RECOMMENDATION Adopt resolution. BOARD / COMMISSION RECOMMENDATION N/A ATTACHMENTS ( Listed Below) Resolution No. L A-200 (9/99) RESOLUTION 2010 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR THE "CATALYST PROJECTS FOR CALIFORNIA SUSTAINABLE STRATEGIES PILOT PROGRAM" WHEREAS, the California Department of Housing and Community Development (HCD) has released a Request for Proposal (RFP) for a new program, "Catalyst Projects for California Sustainable Strategies Pilot Program", to support and test innovative sustainable community strategies at the local level with actual development projects; and WHEREAS, the City of National City is currently working on updating its General Plan, and thus forming its vision of the community's future, development and land use goals and policies, all in keeping with the idea of a sustainable community; and WHEREAS, the development of a walking path along Paradise Creek would create a more sustainable community by integrating businesses, schools, housing, transportation, open space, and agriculture as well as address the issues of environment, economy, and health of the community; and WHEREAS, securing a "Catalyst Projects for California Sustainable Strategies Pilot Program" award would allow the City to implement projects essential in realizing the community's goals and vision. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the submittal of an application to the California Department of Housing and Community Development for the "Catalyst Projects for California Sustainable Strategies Pilot Program". PASSED and ADOPTED this 5th day of January, 2010. ATTEST: tvlichael R.—DaI1 City Clerk APPROVED AS TO FORM: George H. Eiser, III City Attorney Ron Morrison, Mayor City of National City, California COUNCIL AGENDA STATEMENT FETING DATE Jan 19, 2010 6 AGENDA ITEM NO. ITEM TITLE Warrant Register #24 for the period of 12/09/09 through 12/15/09 in the Amount of $1,741,412.33 PREPARED BY D. Gallegos -Finance DEPARTMENT EXPLANATION Finance Jeanette 619-336-4 Per Government Section Code 37208, attached are the warrants issued for the period of 12/09/09 through 12/15/09. The Finance Department has implemented a policy to provide explanation of all warrants Above $50,000.00 Vendor Check# Amount Explanation Crest Equip 230614 98,060.36 Concrete Improvement Torrey Pine Bank 230615 64,400.25 Street Resurfacing SDG&E 230729 61,008.79 Utilities Tristar 28102509 55,256.07 WC Replenishment Environmental Review N/A MIS Approv Financial Statement Not applicable. Approved Fin?" a Director Account No. STAFF RECOMMENDATION Ratification of warrants in the amount of $1,741,412.33 BOARD / COMMISSION RECOMMENDATION (TTACNMENTS ( Listed Below) Resolution No. 1. Warrant Register #24 L._ A-200 (Rev. 7/03) 1/4 0. CALIFORNIA NATIONAL"- CITY &p.m INCORPORATSD WARRANT REGISTER # 24 12/15/2009 PAYEE DESCRIPTION CHK NO DATE AMOUNT CREST EQUIPMENT, INC. CONSTRUCTION OF CONCRETE IMPROVEMENTS 230614 12/15/09 98,060-36 TORREY PINE BANK RETENTION PMT NC STREET RESURFACING 230615 12/15/09 64,400.25 CALIFORNIA HIGHWAY ADOPTION CO PARADISE CREEK LITTER REMOVAL 230616 12/15/09 960.00 CITY OF CHULA VISTA CONSTRUCTION MANAGEMENT SERVICES 230617 12/15/09 6,343.00 KOCH ARMSTRONG GENERAL STREET RESURFACING PROJECT, SPEC 08-< 230618 12/15/09 9,564.75 ALL ABOUT BOOKS CO. GIVEAWAY BOOKS FOR WOWMOBILE 230619 12/15/09 1,272.61 AT & T MOBILITY CELL PHONE SVC FOR WOWMOBILE 230620 12/15/09 143.57 BAKER & TAYLOR ADULT/YOUNG ADULT/CHILDREN BOOK 230621 12/15/09 1,160.92 CITY OF NATIONAL CITY OUT OF STATE SALES TAX 230622 12/15/09 18.94 DALIGDIG MILEAGE REIMBURSEMENT 230623 12/15/09 100.40 JOHNSON MAGICIAN PERFORMANCE 230624 12/15/09 150.00 LASER SAVER INC INK CARTRIDGES. 230625 12/15/09 62.45 MIDWEST TAPE DVD'S FOR THE COLLECTION 230626 12/15/09 1,972.59 NOLO PRESS, INC REFERENCE BOOKS 230627 12/15/09 33.15 SMART & FINAL CRAFT MATERIAL FOR WOWMOBILE 230628 12/15/09 156.37 SPRINT VIDEO CONFERENCING/LONG DISTANCE 230629 12/15/09 25.64 STAPLES ADVANTAGE OFFICE SUPPLIES 230630 12/15/09 59.43 J.S. POSTMASTER POSTAGE 230631 12/15/09 308.00 JNIVERSITY PRODUCTS INC. PRESERVATION MATERIALS 230632 12/15/09 203.82 XEROX CORPORATION XEROX BASE CHARGES 230633 12/15/09 494.89 ADAMS AMERICORPS LSTA Y7 230634 12/15/09 29.55 BANSAL AMERICORPS LSTA Y7 230635 12/15/09 98-67 BELL AC CNCS Y6 / AC LSTA Y7 230636 12/15/09 251.20 BOLICK AMERICORPS CNCS Y6 230637 12/15/09 98.45 BREEDEN-JOHNSON AMERICORPS LSTAY7 230638 12/15/09 95.65 BREITE AMERICORPS CNCS Y6 230639 12/15/09 20.00 BURLEW AMERICORPS LSTAY7 230640 12/15/09 91.30 CHRISTIE VILLAVICENCIO AMERICORPS CNCS Y6 230641 12/15/09 336.00 EHDE AMERICORPS LSTA Y7 230642 12/15/09 27.28 FULGHUM-NUTTERS AMERICORPS LSTA Y7 230643 12/15/09 111.70 GUERRERO AMERICORPS LSTA Y7 230644 12/15/09 293.66 JOHNSON AMERICORPS LSTA Y7 230645 12/15/09 12.49 KAUR AMERICORPS LSTA Y7 230646 12/15/09 96.58 LITERACYWORKS AMERICORPS CNCS Y6 230647 12/15/09 33,160.00 LITERACYWORKS AMERICORPS CNCS Y7 230648 12/15/09 7,500.00 MCCULLOUGH AMERICORPS LSTA Y7 230649 12/15/09 195.72 MEDINA-VILLA AMERICORPS LSTA Y7 230650 12/15/09 105.72 MUDGE AMERICORPS LSTA Y7 230651 12/15/09 139.46 RIVERA AMERICORPS CNCS Y6 230652 12/15/09 60.00 RODRIGUEZ AMERICORPS LSTA Y7 230653 12/15/09 19.18 SCHNEIDER AMERICORPS LSTA Y7 230654 12/15/09 248.05 SCOTT AMERICORPS LSTA Y7 230655 12/15/09 163.90 SNIDER AMERICORPS LSTA Y7 230656 12/15/09 74.58 STRATEGIC RESOURCE COMPANY/ AMERICORPS CNCS Y6 230657 12/15/09 2,983.73 THOMAS CATERING AMERICORPS CNCS Y6 230658 12/15/09 496.49 TRAN AMERICORPS LSTA Y7 230659 12/15/09 26.07 WASHINGTON AMERICORPS LSTA Y7 230660 12/15/09 515.30 WATSON AMERICORPS LSTA Y7 230661 12/15/09 15.29 WEISS AMERICORPS LSTA Y7 230662 12/15/09 90.16 2/4 PAYEE WILDER WI LLIAMS COUNTY OF SAN DIEGO ENVIRONMENTAL HEALTH COALITION EQUIFAX INFORMATION SVCS FEDEX GE CAPITAL LASER SAVER INC LINSCOTT LAW & GREENSPAN PACIFIC BUSINESS CAPITAL CORP VERONICA TAM & ASSOCIATES AMERICAN ROTARY BROOM CO , INC ARCO GASPRO PLUS BEVERIDGE BOYS & GIRLS CLUB BRENNTAG PACIFIC, INC. BROADWAY AUTO ELECTRIC CA MUNICIPAL STATISTICS INC CEPA COMPANY CHEVRON & TEXACO BUSINESS CARD CITY OF NATIONAL CITY COMMERCIAL AQUATICS SERVICES COX COMMUNICATIONS D3 EQUIPMENT DALEY & HEFT LLP DALEY & HEFT LLP DAPPER TIRE COMPANY DAY WIRELESS SYSTEMS (20) DION INTERNATIONAL TRUCK INC. DREW FORD ESGIL CORPORATION ESGIL CORPORATION ESTABROOK EW TRUCK & EQUIPMENT CO. INC. FERGUSON ENTERPRISES, INC FRANK TOYOTA GRAINGER GROSSMAN PSYCHOLOGICAL HAUG HONEYWELL INC. HORIZON HEALTH EAP HUNTING SHACK, INC. JC TOWING LASER SAVER INC MASON'S SAW & LAWNMOWER SRVC MCDOUGAL LOVE ECKIS SMITH & MCDOUGAL LOVE ECKIS SMITH & MEGGITT TRAINING SYSTEMS INC. MICHAL PIASECKI CONSULTING CALIFORNIA NAT Imo..NAL CITY INCORPORATED - WARRANT REGISTER # 24 12/15/2009 DESCRIPTION AMERICORPS CNCS Y6 AMERICORPS CNCS Y6 MARINA GATEWAY HUD HH DEMONSTRATION PROJECT BACKGROUND & CREDIT CHECKS EXPRESS MAIL COURIER SERVICES INSTALLMENT FOR COPIER RENTAL MOP 457025 INK CARTRIDGE TRAFFIC ANALYSIS FOR WS - HOOVER EQUIPMENT RENTAL (POWER POLES) IDIS TECHNICAL ASSISTANCE MOP #62683 AUTO PARTS FUEL FOR CITY FLEET REIMB - CFFJAC CONFERENCE DONATION FOR NC BRANCH- PYMNT #6 POOL CHEMICALS (CHLORINE) ELECTRICAL PARTS FOR CITY VEHICLES DIRECT & OVERLAPPING DEBT FUME HOOD CERTIFICATION • MOP #45699 GAS PETTY CASH - NOV 2009 POOL SERVICE, REPAIRS COX HIGH SPEED DATA CIRCUIT TIRES FOR FIRE TRUCK LIABILITY CLAIM COSTS LIABILITY CLAIM COSTS TIRES FOR CITY FLEET RADIO MAINTENANCE SERVICE AUTOMOTIVE PARTS TO REPAIR V# 349 MOP #49078 AUTO PARTS PLAN CHECKING SERVICES OF BLDG CHK NO DATE AMOUNT 230663 12/15/09 204.96 230664 12/15/09 39.60 230665 12/15/09 333.20 230666 12/15/09 17, 550.90 230667 12/15/09 50.00 230668 12/15/09 60,82 230669 12/15/09 210.43 230670 12/15/09 109.70 230671 12/15/09 1,260.00 230672 12/15/09 195.00 230673 12/15/09 420.00 230674 12/15/09 277.46 230675 12/15/09 26,969.88 230676 12/15/09 297.54 230677 12/15/09 10,000.00 230678 12/15/09 935.10 230679 12/15/09 320.82 230680 12/15/09 425.00 230681 12/15/09 155.00- 2306 82 12/15/09 187.13 230683 12/15/09 562.09 230684 12/15/09 106.44 230685 12/15/09 3,600.00 230686 12/15/09 835.15 230687 12/15/09 1,263.94 230688 12/15/09 1,261.68 230689 12/15/09 428.86 230690 12/15/09 9,288.77 230691 12/15/09 594.08 230692 12/15/09 335.55 230693 12/15/09 8,242.11 INSPECTION -AMC THEATER/VNEST MALL 230694 12/15/09 420.00 REIMB-REG FEE FOR GANG CONFERENCE 230695 12/15/09 200.00 REPAIR VEHICLE #236 230696 12/15/09 980.50 MOP #45723 PLUMBING MATERIALS 230697 12/15/09 135.20 FOUR, 2009 TOYOTA PRIUS HYBRID 230698 12/15/09 1,411.88 MOP #65179 SHOP SUPPLIES 230699 12/15/09 1,836.31 MEDICAL SERVICES 230700 12/15/09 750.00 LICENSE REIMB 230701 12/15/09 10.00 CITY-WIDE MECHANICAL H.V.A.C. 230702 12/15/09 30,434.00 EMP ASST PROGRAM - DEC 2009 230703 12/15/09 866.36 AMMUNITION 230704 12/15/09 1,579.01 MOP #68862 R&M AUTO EQUIPMENT 230705 12/15/09 100.00 MOP #45725 COMPUTER SUPPLIES 230706 12/15/09 9.88 MOP #45729 MOBILE TOOLS 230707 12/15/09 376.52 SVCS RENDERED THROUGH 11/30/09 230708 12/15/09 3,441.00 SVCS RENDERED THROUGH 11/30/09 230709 12/15/09 52.50 RANGE MAINTENANCE AND REPAIR 230710 12/15/09 1,795.00 CONSULTING SERVICES JULY-OCT 2009 230711 12/15/09 8,550.00 3/4 PAYEE MOTTALE NAPA AUTO PARTS NATIONAL CITY AUTO TRIM NATIONAL CITY CAR WASH NATIONAL CITY TROPHY NCPOA NCPOA NIXON EGLI EQUIPMENT CO ONE SOURCE DISTRIBUTORS PACIFIC AUTO REPAIR PBS&J PERRY FORD PRO BUILD PRUDENTIAL OVERALL SUPPLY QUESTYS SOLUTIONS REGIONAL COMMUNICATIONS SYSTEM SAN DIEGO SPEEDO TACH, INC. SDG&E SIGN MASTERS SKS INC. SOUTH BAY WINDOW & GLASS CO SOUTHWEST SIGNAL SERVICE, INC. STAPLES ADVANTAGE STARTECH COMPUTERS STRATACOM SWEETWATER AUTHORITY TARULLI TIRE SAN DIEGO INC THE JBC GROUPS, LLC THE LIGHTHOUSE, INC. TOM MOYNAHAN TOPECO PRODUCTS -TURF MAKER TW MOBILE ENGINEERING U S BANK CORPORATE PAYMT SYS U S HFALTHWORKS UNDERGROUND SERV ALERT UNION BANK OF CALIFORNIA- UNION-TRIBUNE PUB. CO. UNITED PARCEL SERVICE UNITED TRANSMISSION EXCHANGE VGA MAIN ST ANIMAL HOSPITAL WEST GOVERNMENT SERVICES WESTFLEX INDUSTRIAL NILLY'S ELECTRONIC SUPPLY TRISTAR RISK MANAGEMENT CALIFORNIA Nam` II ITy- nov INCORPORAT131 WARRANT REGISTER # 24 12/15/2009 DESCRIPTION REFUND OF OVERPAYMENT FOR B/L MOP #45735 AUTO PARTS R&M CITY VEHICLES CAR WASHES FOR CITY FLEET MOP #66556 BUILDING MATERIALS PROMOTIONAL ACTIVITIES PROMOTIONAL ACTIVITIES AUTOMOTIVE SUPPLIES MOP #67256 ELECTRICAL MATERIAL SMOG CERTIFICATION & REPAIRS WASTEWATER FINANCIAL SERVICES SUSPENSION AND STEERING FOR V#282 MOP #45707 MATERIALS & SUPPLIES MOP #45742 LAUNDRY SERVICE QUESTYS LEGISTREAM TRAINING REGIONAL COMMUNICATIONS SPEEDOMETER CALIBRATIONS FACILITIES DIVISION GAS & ELECTRIC FABRICATION OF VINYL LETTERS FOR PD SUPREME OIL PLEX GLASS TRAFFIC SIGNAL /STREET LIGHTING MOP 45704 OFFICE SUPPLIES - HR COMPUTER SOFTWARE MOP#63845. BUSINESS CARD IMPRINT WASTEWATER DIVISION MOP#47940 TIRES ANNUAL REPORT -CA WASTE MGMNT MOP #45726 MATERIALS & SUPPLIES MOP #45734 R&M AUTO EQUIPMENT MOP #63849 AUTO PARTS FFRTII 17FR AUTOMOTIVE SUPPLIES CREDIT CARD EXP - COMM SVCS MEDICAL SERVICES SERVICE ALERT CHARGES REPLACEMENT FOR CK 104093 PLANNING COMMISSION UPS SHIPMENT AUTOMOTIVE SUPPLIES K9 VET CARE CHOICEPOINT/CLEAR INVESTIGATIVE MOP #63850 AUTO PARTS MOP #45763 MATERIALS & SUPPLIES NOV 2009 WC REPLENISHMENT CHK NO DATE AMOUNT 230712 12/15/09 204.50 230713 12/15/09 193.75 230714 12/15/09 203.04 230715 12/15/09 316.00 230716 12/15/09 20 58 230717 12/15/09 100.00 230718 12/15/09 50.00 230719 12/15/09 242.05 230720 12/15/09 108.65 230721 12/15/09 1,324 73 230722 12/15/09 809.00 230723 12/15/09 3,040.46 230724 12/15/09 154 41 230725 12/15/09 465.96 230726 12/15/09 1,541.75 230727 12/15/09 9,010 00 230728 12/15/09 28.00 230729 12/15/09 61,008.79 230730 12/15/09 260 00 230731 12/15/09 1,101.31 230732 12/15/09 118.53 230733 12/15/09 11,116.27 230734 12/15/09 312.25 230735 12/15/09 382.19 230736 12/15/09 95.49 230737 12/15/09 255.95 230738 12/15/09 315.00 230739 12/15/09 900-00 230740 12/15/09 309.10 230741 12/15/09 50.00 230742 12/15/09 11.29 230743 12/15/09 491.90 230744 12/15/09 212.06 230745 12/15/09 1,048.80 230746 12/15/09 80.00 230747 12/15/09 163- 50 230748 12/15/09 27.09 230749 12/15/09 528.00 230750 12/15/09 17.22 230751 12/15/09 114.86 230752 12/15/09 820.42 230753 12/15/09 400.00 230754 12/15/09 144.17 230755 12/15/09 50.11 28102509 12/14/09 55,256.07 A/P Total 525,719.94 4/4 CALIFORNIA -" NATIONAL CITT aocw `h1CORponATEl) WARRANT REGISTER # 24 12/15/2009 PAYEE Start Date End Date SECTION 8 HAPS PAYMENTS 12/9/2009 12/15/2009 PAYROLL Pay period Start Date Ead Date Check Date 24 11 /17/2009 11/30/2009 12/9/2009 AMOUNT 6,757.98 1,208,934.41 GRAND TOTAL $ 1,741,412.33 -0- CALIFORNIA NATIONAL CilT r^r- Act -z. INQORPORATE D Warrant Register # 24 12/ 15/2009 001 GENERAL FUND 104 LIBRARY FUND 105 PARKS MAINTENANCE FUND 109 GAS TAXES FUND 120 PLAN CHECKING REVOLVING FUND 125 SEWER SERVICE FUND 130 EMT-D REVOLVING FUND 154 STATE PUBLIC LIBRARY FUND 158 SWIMMING POOL REVOLVING FUND 159 GENERAL PLAN UPDATE RESERVE 166 NUTRITION 172 TRASH RATE STABILIZATION FUND 173 NATIONAL SCHOOL DIST CONTRACT 174 SWEETWATER SCHOOL DIST CONTRAC 191 STOP PROJECT 211 SECURITY AND ALARM REGULATION FUND 212 PERSONNEL COMPENSATION FUND 246 WINGS GRANT 277 NC PUBLIC LIBRARY DONATINS FUND 290 POLICE DEPT GRANTS 301 GRANT-C.D.B.G. 307 PROPOSITION A" FUND 320 LIBRARY GRANTS 502 SECTION 8 FUND 505 HOME FUND 511 TAX INCREMENT FUND 522 LOW/MODERATE HOUSING FUND 626 FACILITIES MAINT FUND 627 LIABILITY INS. FUND 628 GENERAL SERVICES FUND 629 INFORMATION SYSTEMS MAINTENANC 630 OFFICE EQUIPMENT DEPRECIATION 631 TELECOMMUNICATIONS REVOLVING 632 GENERAL ACCOUNTING SERVICES 643 MOTOR VEHICLE SVC FUND 644 EQUIPMENT REPLACEMENT RESERVE 727 BUILDING AND SAFETY T & A DEPOSITS 833,299.66 30,967.25 21,604.12 1,288.05 6,767.11 18,025.92 4,933.75 1,272.90 505.31 1,342.96 12,161.72 2,597.67 1,022.15 5,173.69 1,724.04 1,138.01 163,747.60 36,299.80 100.40 3,276.12 100, 389.86 79,202.89 54,972.61 28,103.01 1,564.33 89,392.82 2,842.15 82,293.32 61, 577.39 2,810.16 11,765.92 1,923.94 5,063.93 20,817.62 49,612.27 1,411.88 420.00 1,741,412.33 City of National City, California COUNCIL AGENDA STATEMENT :ETING DATE Jan 19, 2010 7 AGENDA ITEM NO. /' ITEM TITLE Warrant Register #25 for the period of 12/16/09 through 12/22/09 in the Amount of $398,013.63 PREPARED BY D. Gallegos -Finance DEPARTMENT EXPLANATION Finance Jeanette L 619-336-43 Per Government Section Code 37208, attached are the warrants issued for the period of 12/16/09 through 12/22/09. The Finance Department has implemented a policy to provide explanation of all warrants Above $50,000.00 Vendor Check# Amount Explanation City of CV 230777 60,745.50 Street Resurfacing Inspection Heartland Comm Fac 230797 57,785.00 Agency Assessment Third Qtr CEnvironmental Review N/A Financial Statement Not applicable. MIS Approval, Approved By. Fina rector Account No. STAFF RECOMMENDATION Ratification of warrants in the amount of $398,013.63 BOARD / COMMISSION RECOMMENDATION 'tTTACHMENTS ( Listed Below) Resolution No. 1. Warrant Register #25 A-200 (Rev. 7/03) CALIFORNIA 1/2 PAYEE SAN DIEGO GAS & ELECTRIC E2 MANAGE TECH INC H.DAMON BRADEN LOLA HAPPY BAKERY MANAGED SOLUTION PRUDENTIAL OVERALL SUPPLY SAN DIEGO CLIPPING SERVICE VERIZON WIRELESS AIR PURIFICATION SYSTEMS ABCANA INDUSTRIES ACTION TARGET INC. AIRGAS-WEST ALL FRESH PRODUCTS ASSI SECURITY AT & T MOBILITY AUSTIN DOORS BCM CUSTOMER SERVICE BEST BEST & KRIEGER LLP >N SUISSE INC IENNTAG PACIFIC, INC. CALIFORNIA BAKING CO. CITY OF CHULA VISTA CLEAN HARBORS CONSTRUCTION ELECTRONICS INC. COUNTY OF SAN DIEGO COUNTY OF SAN DIEGO COUNTY OF SAN DIEGO COUNTY WIDE EQUIPMENT CREST EQUIPMENT, INC. D3 EQUIPMENT DAPPER TIRE COMPANY DATA TICKET INC ESGIL CORPORATION FEDEX FLEET SERVICES, INC GA_ DOMINGUEZ GORMSEN APPLIANCE CO GRAINGER GROSSMAN PSYCHOLOGICAL HAMILTON MEATS & PROVISIONS HARRIS & ASSOCIATES HEARTLAND COMM. FAC. AUTHORITY HONEYWELL INC. =RASTRUCTURE ENGINEERING __DD ELECTRIC LEXIS-NEXIS LOPEZ LORIMAR GROUP, INC. MAINTEX, INC. IIVCOI;ppgATED J WARRANT REGISTER # 25 12/22/2009 DESCRIPTION GAS & ELECTRIC SERVICE/USAGE ENVIRONMENTAL CONSULTING SVCS CONSULTANT AGREEMENT-WESTSIDE ECONOMIC DEVELOPMENT LOAN ECONOMIC DEVELOPMENT LOAN MOP # 45742. LAUNDRY SERVICE NEWS READING AND CLIPPING SERVICE VERIZON WIRELESS SERVICE EQUIPMENT FOR FIRE DEPT MUNICIPAL POOL CHEMICALS (BULK) 20' RUBBER BERN TRAP & TRAINING HELIUM TANK REFILLS FOR NUTRITION FOOD FOR NUTRITION CENTER REPAIR PANIC BUTTON ATT SECURE WIRELESS CIRCUIT FOR PD REPAIRS, REPLACEMENTS AS NEEDED LABOR TO REPAIR WATER LEAK PERSONNEL ISSUES THROUGH NOV 09 MILK/DAIRY DEL. FOR NUTRITION MUNICIPAL POOL CHEMICALS (CHLORINE) BREAD DELIVERY FOR NUTRITION INSPECTION SERVICES FOR STREET HAZARDOUS WASTE PICKUP SECURITY MAINTENANCE CONTRACT RENEWAL -HAZARDOUS PERMIT SHARE PC REVENUE - NOV 2009 MAIL PROCESSING SVC 10/16-11/15/09 AUTOMOTIVE SUPPLIES CONCRETE IMPROVEMENTS AUTOMOTIVE SUPPLIES TIRES FOR CITY FLEET FOR FISCAL YEAR PC PROCESSING - NOV 2009 CONSULTANT SERVICES FOR BLDG MAIL DELIVERY CHGS - PW MOP #67804 AUTO PARTS NATIONAL CITY KIMBALL HOUSE MUSEUM APPLIANCE PURCHASES FOR BUILDINGS MOP #65179 ELECTRICAL MATERIALS PRE-EMP PSYCHOLOGICAL EXAMS MEAT DELIVERY FOR NUTRITION FOR PROVIDING TRAFFIC ENGINEERING MEMBER AGENCY ASSESSMENT 3RD QTR REPAIRS NOT COVERED BY MAINTENANCE PERFORM AN INFLOW AND INFILTRATION CITY-WIDE ELECTRICAL REPAIRS ONLINE CHGS FOR NOV 2009 TRANSLATION SERVICES REMOTE MIC. MISC JANITORIAL SUPPLIES CHK NO DATE AMOUNT 230756 12/17/09 2,102.30 230757 12/22/09 3,953.55 230758 12/22/09 2,000.00 230759 12/22/09 2,092.59 230760 12/22/09 15, 000.00 230761 12/22/09 40.02 230762 12/22/09 67.00 230763 12/22/09 439.92 230764 12/22/09 2,328.06 230765 12/22/09 392.59 230766 12/22/09 43,570.00 230767 12/22/09 23.25 230768 12/22/09 7,218.18 230769 12/22/09 200.00 230770 12/22/09 2,361.24 230771 12/22/09 2,383.00 230772 12/22/09 715.62 230773 12/22/09 688.00 230774 12/22/09 881.69 230775 12/22/09 530.82 230776 12/22/09 960.00 230777 12/22/09 60,745.50 230778 12/22/09 334.70 230779 12/22/09 1,687.10 230780 12/22/09 533.00 230781 12/22/09 11, 681.25 230782 12/22/09 1,989.72 230783 12/22/09 397.34 230784 12/22/09 25,057.34 230785 12/22/09 1,141.18 230786 12/22/09 1,150.20 230787 12/22/09 2,840.90 230788 12/22/09 7,387.00 230789 12/22/09 43.46 230790 12/22/09 146.69 230791 12/22/09 6,989.84 230792 12/22/09 188.55 230793 12/22/09 299.99 230794 12/22/09 250.00 230795 12/22/09 3,216.99 230796 12/22/09 6,636.00 230797 12/22/09 57,785.00 230798 12/22/09 307.44 230799 12/22/09 10, 814.00 230800 12/22/09 950.00 230801 12/22/09 427.38 230802 12/22/09 140.00 230803 12/22/09 300.00 230804 12/22/09 922.00 2/2 PAYEE MANPOWER OF SAN DIEGO MASON'S SAW & LAWNMOWER SRVC MISSION UNIFORM SERVICE NAPA AUTO PARTS NATIONAL CITY AUTO TRIM OLIVER PRODUCTS COMPANY ORKIN PEST CONTROL PACIFIC AUTO REPAIR PADRE JANITORIAL SUPPLIES INC PEACE OFFICERS RESEARCH PERRY FORD PORAC LEGAL DEFENSE FUND POWERSTRIDE BATTERY CO INC PRO BUILD PRO -EDGE KNIFE PRUDENTIAL OVERALL SUPPLY SAN DIEGO POLICE EQUIPMENT SD BMW MOTORCYCLES SPARKLETTS STAPLES ADVANTAGE STARTECH COMPUTERS STATE OF CALIFORNIA SUPERIOR READY MIX CONCRETE SWEETWATER AUTHORITY SYSCO SAN DIEGO TETRA TECH ASL, INC. THE HOSE PROS TRITECH SOFTWARE SYSTEMS USA MOBILITY WIRELESS, INC. VERIZON WIRELESS WEST GROUP PAYMENT CENTER SECTION 8 HAPS PAYMENTS CALIFORNIA -. fI O A Ciry liCAV INCORPORATED WARRANT REGISTER # 25 12/22/2009 DESCRIPTION WEEK ENDING 11/22/09 SERVICES MOP #45729 MOBILE TOOLS WEEKLY CLEANING/LAUNDRY SVCS MOP #45735 AUTO PARTS R&M CITY VEHICLES AS NEEDED "HOME DELIVERED" TRAYS PEST MAINTENANCE FOR CITY BUILDINGS SMOG CERTIFICATION & REPAIRS JANITORIAL SUPPLIES PORAC/PEACE OFFICER RESEARCH MAINTENANCE SERVICE FOR V# 298 LEGAL DEFENSE FUND FOR RESERVE MOP #67839 AUTO PARTS MOP #45707 SIDEWALK CURB/GUTTER KNIFE SHARPENING SERVICES MOP #45742 LAUNDRY SERVICE SUPPLIES FOR POLICE DEPT R&M CITY VEHICLES AS NEEDED WATER/DELIVERY FOR NUTRITION MOP 45704 OFFICE SUPPLIES -PLANNING DRIVES. INVOICE 39889 - 39890 - 39891 WC CLAIM COSTS TACK OIL, 3/8, SHEET & COLDMIX ASPHALT WASTEWATER DIVISION WATER BILLS FOOD FOR NUTRITION CENTER MATERIALS AND TESTING SERVICES AUTOMOTIVE SUPPLIES STANDARD TRIMBLE AVL INTERFACE LIC. PAGER SERVICE WIRELESS SVC - 10/22 - 11/21/09 FED CIVIL RULES HANDBOOK CHK NO DATE AMOUNT 230805 12/22/09 1,702.40 230806 12/22/09 512.38 230807 12/22/09 308.30 230808 12/22/09 147.96 230809 12/22/09 40.00 230810 12/22/09 1,644.00 230811 12/22/09 383.75 230812 12/22/09 878.48 230813 12/22/09 916.00 230814 12/22/09 110.00 230815 12/22/09 1,299.00 230816 12/22/09 132.00 230817 12/22/09 304.48 230818 12/22/09 1,186.28 230819 12/22/09 155.00 230820 12/22/09 269.09 230821 12/22/09 240.36 230822 12/22/09 280.78 230823 12/22/09 4.8,! 230824 12/22/09 497.8. 230825 12/22/09 2,023.69 230826 12/22/09 35,226.49 230827 12/22/09 137.03 230828 12/22/09 3,410.80 230829 12/22/09 13,635.40 230830 12/22/09 12, 583.82 230831 12/22/09 111.53 230832 12/22/09 17,042.17 230833 12/22/09 933.41 230834 12/22/09 4,055.85 230835 12/22/09 402.25 Start Date End Date 12/16/2009 12/22/2009 A/P Total 392,885.78 5,127.85 GRAND TOTAL $ 398,013.63 CALIFORNIA NATIONAL env,- atj INCORPORATED Warrant Register #25 12/22/2009 001 GENERAL FUND 140,819.59 105 PARKS MAINTENANCE FUND 689.60 125 SEWER SERVICE FUND 10,859.79 166 NUTRITION 31,111.76 172 TRASH RATE STABILIZATION FUND 334.70 208 SUPP.LAW ENFORCEMENT SVCS FUND (SLESF) 7,793.35 282 REIMBURSABLE GRANTS CITYWIDE 9,248.82 301 GRANT-C.D.B.G. 25,057.34 307 PROPOSITION A" FUND 73,831.72 345 TRAFFIC CONGESTION RELIEF 1,200.00 502 SECTION 8 FUND 5,873.35 511 TAX INCREMENT FUND 30,143.00 626 FACILITIES MAINT FUND 7,687.04 627 LIABILITY INS. FUND 35,226.49 630 OFFICE EQUIPMENT DEPRECIATION 5,559.82 631 TELECOMMUNICATIONS REVOLVING 6,609.37 632 GENERAL ACCOUNTING SERVICES 30.50 643 MOTOR VEHICLE SVC FUND 5,937.39 398,013.63 City of National City, California COUNCIL AGENDA STATEMENT :EYING DATE Jan 19, 2010 a AGENDA ITEM NO. Y ITEM TITLE Warrant Register #26 for the period of 12/23/09 through 12/29/09 in the Amount of $1,892,044.00 PREPARED BY D. Gallegos -Finance DEPARTMENT EXPLANATION Finance Jeanett 619-336- Per Government Section Code 37208, attached are the warrants issued for the period of 12/23/09 through 12/29/09. EXT. The Finance Department has implemented a policy to provide explanation of all warrants Above $50,000.00 Vendor Check# Amount Explanation Health Net 230904 69,868.21 Emp Health Ins Kaiser 230907 137,047.65 Emp Health Ins Public Emp Ret Sys 230915 278,860.43 PPE 12/14/09 Environmental Review N/A MIS Approval Financial Statement Not applicable. Approved Finance erector Account No. STAFF RECOMMENDATION Ratification of warrants in the amount of $1,892,044.00 BOARD 1 COMMISSION RECOMMENDATION ATTACHMENTS ( Listed Below) Resolution No. 1. Warrant Register #26 A-200 (Rev. 7/03) -,- CALIFORNIA 1/3 PAYEE CSMFO BEST BEST & KRIEGER LLP BUSTAMANTE & ASSOC CALIFORNIA ELECTRIC SUPPLY DESROCHERS DIXIELINE BUILDERS ENVIRONMENTAL HEALTH COALITION FAIR HOUSING COUNCIL OF SD HUSK PARTNERS KONICA MINOLTA LAW OFFICES OF DON DETISCH LOCAL GOVERNMENT COMMISSION ONE SOURCE DISTRIBUTORS PRO BUILD RIDLEY SDG&E STRADLING YOCCA CARLSON & 'WEETWATER AUTHORITY LCEM FENCE COMPANY INC LL FRESH PRODUCTS BLACKIE'S TROPHIES AND AWARDS BRENNTAG PACIFIC, INC. BROADWAY AUTO ELECTRIC CALIFORNIA BAKING CO. CALIFORNIA ELECTRIC SUPPLY CITY OF CHULA VISTA CLEAN HARBORS COUNTY CLERK COUNTY OF S D COUNTY OF SAN DIEGO COUNTY OF SAN DIEGO D MAX ENGINEERING INC DREW FORD ENVIRONS LANDSCAPE ARCHITECTURE FLEET SERVICES, INC FRANK TOYOTA HAMILTON MEATS & PROVISIONS HARRIS & ASSOCIATES INFO -TECH RESEARCH GROUP INC. L.B. CIVIL CONSTRUCTION LINDSEY TREANKLER NAPA AUTO PARTS NATIONAL CITY TROPHY ACIFIC AUTO REPAIR DRE JANITORIAL SUPPLIES INC PERRY FORD POWERSTRIDE BATTERY CO INC NATIONAL,Ctry INCORPORATED WARRANT REGISTER # 26 12/29/2009 DESCRIPTION 2009 AUDIT CSMFO AWARD APPLICATION COMMUNITY YOUTH ATHLETIC CENTER CONSULTING SERVICES NOV-09 SUPPLIES FOR MORGAN SQUARE RETIREMENT BENEFIT DEC 2009 CASA FAMILIAR REHAB PROJECT HUD HH DEMONSTRATION PROJECT TENANT -LANDLORD EDUCATION SVS. CONSULTING SERVICES DEC-09 EXPERT & CONSULTANT LEGAL SERVICES NEW PARTNERS -SMART GROWTH SUPPLIES FOR MORGAN SQUARE SUPPLIES FOR MORGAN SQUARE HUD ENERGY EFFICIENCY WORKSHOP 11/17/2009 - 12/17/2009 LEGAL SERVICES 10/06/2009 - 12/07/2009 CITY-WIDE FENCE INSTALLATIONS FOOD FOR NUTRITION CENTER MOP 67727 NAME TAGS MUNICIPAL POOL CHEMICALS ELECTRICAL PARTS FOR CITY VEHICLES BREAD DELIVERY FOR NUTRITION MOP# 45698. FUSES ANIMAL SHELTER COSTS HAZARDOUS WASTE PICKUP PARKS REHAB ADA TID 956000749 SAN SIDEWALK 2009-2010 STORMWATER ENGINEERING SERVICES MOP# 49078. VALVES SOCCER ARENA LANDSCAPING MOP# 67804. DISC PADS FOUR, 2009 TOYOTA PRIUS HYBRID MEAT DELIVERY FOR NUTRITION TRAFFIC DATA COLLECTION SERVICES ITA PREMIUM ENTERPRISE RENEWAL FOR CONSTRUCTION IMPROVEMENTS LIABILITY CLAIM COSTS MOP# 45753. AUTOMOTIVE SUPPLIES 8" OVAL ACRYLIC AWARD PLAQUE SMOG CERTIFICATION & REPAIRS JANITORIAL SUPPLIES FOR NUTRITION MOP# 45703. REPAIR V#294. MOP# 67839. AUTOMOTIVE SUPPLIES CHK NO DATE AMOUNT 230836 12/29/09 50.00 230837 12/29/09 1,706.43 230838 12/29/09 6,000.00 230839 12/29/09 48.36 230840 12/29/09 110.00 230841 12/29/09 38,433.15 230842 12/29/09 4,329.74 230843 12/29/09 14, 233.00 230844 12/29/09 15, 000.00 230845 12/29/09 492.06 230846 12/29/09 18.00 230847 12/29/09 125.00 230848 12/29/09 1,605.03 230849 12/29/09 169.70 230850 12/29/09 318.50 230851 12/29/09 288.72 230852 12/29/09 780.00 230853 12/29/09 2,760.60 230854 12/29/09 2,030.00 230855 12/29/09 246.83 230856 12/29/09 10.98 230857 12/29/09 779.62 230858 12/29/09 163.13 230859 12/29/09 72.00 230860 12/29/09 102.05 230861 12/29/09 16,811.52 230862 12/29/09 663.10 230863 12/29/09 50.00 230864 12/29/09 25,104.88 230865 12/29/09 46,866.00 230866 12/29/09 7,498.24 230867 12/29/09 146.25 230868 12/29/09 183.45 230869 12/29/09 570.82 230870 12/29/09 1,411.88 230871 12/29/09 918.66 230872 12/29/09 3,937.00 230873 12/29/09 1,950.00 230874 12/29/09 40,449.16 230875 12/29/09 55.00 230876 12/29/09 245.94 230877 12/29/09 1,119.45 230878 12/29/09 2,543.36 230879 12/29/09 140.57 230880 12/29/09 2,087.70 230881 12/29/09 430.81 2/3 PAYEE PRO BUILD PRUDENTIAL OVERALL SUPPLY SAM'S ALIGNMENT SAN DIEGO GAS & ELECTRIC SD COUNTY TREASURER SDG&E STAPLES ADVANTAGE SWEETWATER AUTHORITY SWRCB ACCOUNTING OFFICE SYSCO SAN DIEGO THE LIGHTHOUSE, INC. U S BANK CORPORATE PAYMT SYS UNITED PARCEL SERVICE WESTFIELD CORPORTION AFLAC ALL POINTS PUBLIC FUNDING, LLC AT&T/MCI BOYS & GIRLS CLUB CAPF CALIFORNIA LAW ENFORCEMENT COUNTY CLERK COUNTY OF S D COUNTY OF SAN DIEGO HEALTH NET HEALTH NET HEALTH NET KAISER FOUNDATION HEALTH PLANS KAISER FOUNDATION HEALTH PLANS LEAGUE OF CA CITIES - LEAGUE OF CALIFORNIA CITIES MORRISON NATIONAL ELEM SCHOOL DISTRICT NEXUS IS, INC. PDR DISTRIBUTION LLC PUBLIC EMP RETIREMENT SYSTEM RELIANCE STANDARD RICK ALBA APPRAISAL SERVICE S.D. COUNTY SHERIFF'S DEPT. SD COUNTY OFFICE OF EDUCATION SMART & FINAL SOUTHWESTERN COMMUNITY COLLEGE STAPLES ADVANTAGE SWEETWATER UNION HS DISTRICT THE LINCOLN NATIONAL LIFE INS. U S HEALTHWORKS +Y-• CALIFORNIA .--e- NA.TI.ONAL CITY aVav INCORPORATED WARRANT REGISTER # 26 12/29/2009 DESCRIPTION MOP# 45707. PLUMBING SUPPLIES MOP# 45742. LAUNDRY SERVICE MOP# 72442. ALIGNMENT SERVICE 11/17/2009 - 12/17/2009 PROPERTY TAX 558-091-26-00 WASTEWATER DIV GAS & ELECTRIC MOP 45704 OFFICE SUPPLIES-COMM SVC 10/07/2009 - 12/08/2009 ANNUAL PERMIT FEE FOOD FOR NUTRITION CENTER MOP# 45726. CIRCUIT BREAKER CREDIT CARD EXPENSES - PD UPS SHIPMENT REFUND OF DEPOSIT - GASP REPORT AFLAC ACCT BDM36 DEC 2009 FIRE TRUCK #2 LEASE PAYMENT SERVICE FOR 12/07/09 - 01/06/10 PROMOTIONAL ACTIVITIES FIRE/LTD JAN 2010 PD/LTD JAN 2010 SOCCER FIELD - EL TOYON FINAL AB1290 FY 09 PAYMENT HEALTH INS H0067A JAN 2010 HEALTH INS JAN 2010 57135J HEALTH -FULL NETWORK 57135A JAN 2010 INSURANCE ACTIVE JAN 2010 RETIREES INSURANCE JAN 2010 MEMBERSHIP DUES FOR YR 2010 LEAGUE OF CA DUES FOR 2010 CHB CARDS FINAL AB1290 FY 09 PAYMENT PHONE SYSTEM ADD MOVES CHANGES PHYSICIANS' DESK REFERENCE 2010 SERVICE PERIOD 12-09-3 VTL JAN 2010 LIABILITY CLAIM COSTS SHERIFFS RANGE USE -SWAT TRAINING FINAL AB1290 FY 09 PAYMENT MOP 45756 MISC SUPPLIES- COMM SVC FINAL AB1290 FY 09 PAYMENT MOP 45704 OFFICE SUPPLIES - PD FINAL AB1290 FY 09 PAYMENT LIFE & AD&D, STD, LTD MEDICAL SERVICES -PRE EMPLOYMENT CHK NO DATE AMOUNT 230882 12/29/09 1,540.69 230883 12/29/09 271.84 230884 12/29/09 60.00 230885 12/29/09 1,900.61 230886 12/29/09 15.26 230887 12/29/09 25,461.14 230888 12/29/09 259.76 230889 12/29/09 24,187.32 230890 12/29/09 6,577.00 230891 12/29/09 1,025.18 230892 12/29/09 86.73 230893 12/29/09 252.58 230894 12/29/09 12.28 230895 12/29/09 96.00 230896 12/29/09 1,543.64 230897 12/29/09 19, 613.22 230898 12/29/09 2,530.25 230899 12/29/09 200.0" 230900 12/29/09 672.( 230901 12/29/09 1, 755.6E. 230902 12/29/09 50.00 230903 12/29/09 17.87 230904 12/29/09 69,868.21 230905 12/29/09 1,092.24 230906 12/29/09 11, 811.30 230907 12/29/09 137, 047.65 230908 12/29/09 7,245.10 230909 12/29/09 16, 447.00 230910 12/29/09 825.00 230911 12/29/09 52.68 230912 12/29/09 12.47 230913 12/29/09 284.00 230914 12/29/09 66.10 230915 12/29/09 278,860.43 230916 12/29/09 2,264.74 230917 12/29/09 175.00 230918 12/29/09 200.00 230919 12/29/09 1.62 230920 12/29/09 102.48 230921 12/29/09 2.10 230922 12/29/09 371.04 230923 12/29/09 7.94 230924 12/29/09 10, 543.7 230925 12/29/09 185.' A/P Total 868,650.88 3/3 CALIFORNIA .+- NATIONAL Cirri,. a i --�J HyCORP ORATED WARRANT REGISTER # 26 12/29/2009 PAYEE DESCRIPTION CHK NO DATE AMOUNT Start Date End Date SECTION 8 HAPS PAYMENTS 12/23/2009 12/29/2009 PAYROLL Pay period Start Date End Date Check Date 26 12/1 /2009 12/14/2009 12/23/2009 1,660.32 1,021,732.80 GRAND TOTAL $ 1,892,044.00 -0-- CALIFORNIA , I NATIONAL CIT nati INCORPORATE Warrant Register # 26 12/29/2009 001 GENERAL FUND 104 LIBRARY FUND 105 PARKS MAINTENANCE FUND 109 GAS TAXES FUND 125 SEWER SERVICE FUND 130 EMT-D REVOLVING FUND 154 STATE PUBLIC LIBRARY FUND 158 SWIMMING POOL REVOLVING FUND 159 GENERAL PLAN UPDATE RESERVE 166 NUTRITION 172 TRASH RATE STABILIZATION FUND 173 NATIONAL SCHOOL DIST CONTRACT 174 SWEETWATER SCHOOL DIST CONTRAC 191 STOP PROJECT 211 SECURITY AND ALARM REGULATION FUND 212 PERSONNEL COMPENSATION FUND 246 WINGS GRANT 261 CDC DEBT SERVICE FUND 290 POLICE DEPT GRANTS 301 GRANT-C.D.B.G. 307 PROPOSITION A' FUND 312 STP LOCAL/TRANSNET HIGHWAY 320 LIBRARY GRANTS 502 SECTION 8 FUND 505 HOME FUND 511 TAX INCREMENT FUND 522 LOW/MODERATE HOUSING FUND 626 FACILITIES MAINT FUND 627 LIABILITY INS. FUND 628 GENERAL SERVICES FUND 629 INFORMATION SYSTEMS MAINTENANC 631 TELECOMMUNICATIONS REVOLVING 632 GENERAL ACCOUNTING SERVICES 643 MOTOR VEHICLE-SVC FUND 644 EQUIPMENT REPLACEMENT RESERVE 724 COBRA/RETIREE INSURANCE 727 BUILDING AND SAFETY T & A DEPOSITS 1,280, 325.02 30,448.06 22,449.87 4,304.94 78,271.35 3,450.77 1,174.80 775.43 1,348.24 16, 384.47 2,479.15 1,043.95 4,969.19 1,770.82 1,158.45 16,256.61 43,254.81 42.00 3,607.90 36,443.55 5,292.94 15.26 5,913.43 23,274.55 1,484.80 134,151.11 41, 298.73 71,426.84 4,043.91 2,969.78 4,746.47 4,300.87 16,252.36 1-7;068.35- 1,411.88 8,337.34 96.00 1,892,044.00 City of National City, California CITY COUNCIL AGENDA STATEMENT MEETING DATE January 19, 2010 AGENDA ITEM NO. 9 ITEM TITLE Public Hearing: A Public Hearingto g consider the proposed sale of property owned by the Community Development Commission at 1640 E. Plaza Boulevard (California Redevelopment Law Section 33433). PREPARED BY Patricia Beard (ext 4255) ¢ 1" Redevelopment Manager DEPARTMENT Redevelopment Division orh itre EXPLANATION On January 10, 2006, the CDC entered into an Exclusive Negotiation Agreement ("ENA") with the Acevedo Group to develop a project on property it owned on Plaza Boulevard and an adjacent CDC -owned property (former Days Inn site) located at 1640 E. Plaza Boulevard. Said ENA was subsequently amended and assigned to Palm Plaza Associates, LLC, whose principal is The Mar Group of Del Mar. A companion item on this agenda asks for CDC consideration of a Purchase and Sale Agreement to Palm Plaza Associates, LLC in order to develop a multi -family housing project. California's Redevelopment Law requires the City Council to hold a Public Hearing prior to considering a Summary Report on the financial aspects of the transaction prior to the CDC considering the actual transaction. The Background Report to this staff report explains CDC expenditures on the Days Inn site since its acquisition. The Summary Report, itself, explains the transaction value considerations. Environmental Review Environmental review per the California Environmental Quality Act has been considered by the City Council in advance of consideration of a re• evelopment transaction. Financial Statement Please see attached Summary Report. Account Number 511-409-500-598-3932 r STAFF RECOMMENDATION Hold the Public Hearing. BOARD / COMMISSION RECOMMENDATION Not applicable. STRATEGIC GOAL 2a) Work with qualified developers of key development opportunities. ATTACHMENTS 1 Background Report 2. Summary Report 3 Notice of Public Hearing Resolution No. 1 ATTACHMENT 1 BACKGROUND REPORT The attached Summary Report, in Section II shows CDC costs of $4,321,000 and an anticipated sale price of the former Days Inn site at 1640 E. Plaza Boulevard of $1,823,000. This Background Report explains the expenses incurred on the CDC property acquisition that are not considered part of the fair market property value and that cannot be recovered in the sale price. In August, 2004 National City Hotels acquired the former Days Inn site for $3,775,000. In March, 2004 National City Hotels had entered a Put Option Agreement with the CDC; this Agreement obligated the CDC to purchase the site should National City Hotels not be able to obtain additional property and land use entitlements for a mixed use project it desired to build on the site. National City Hotels ("NCH") unsuccessfully tried to acquire additional land and obtain entitlements and in October, 2005 the Put Option was exercised. The CDC spent $4,394,343 which included: • NCH original purchase price; • NCH's closing costs and prorations per the Put Option Agreement; • Costs for a Phase I environmental investigation; • 50-percent of the demolition cost for the hotel; • A termination fee paid to the Days Inn franchiser; and • An 8-percent mark up. Subsequently in 2008 the CDC was able to be reimbursed approximately $88,000 plus interest from escrow for the demolition costs, which it completed rather than NCH. The value of the prior hotel, the franchise termination fee nor the cost of demolition included in CDC's acquisition costs can be accounted for in the price of cleared land now available for redevelopment. The fair market value of the clearedland as stated in the Summary Report, is $1,823,000 ATTACHMENT 2 NATIONAL CITY REDEVELOPMENT PROJECT NATIONAL CITY, CALIFORNIA SUMMARY REPORT PERTAINING TO THE PO OF CERTAIN PROPERTY WITHIN THE SED SALE NATIONAL CITY REDEVELOPMENT PROJECT AREA California Community Redevelopment Law Section 33433 PURSUANT TO PROPOSED PURCHASE AND SALE AGREEMENT BETWEEN THE COMMUNITY DEVELOPMENT EVEOMENT COMMISSION OF THE CITY OF NATIONAL CITY AND PALM PLAZA ASSOCIATES, LLC Community Development Commission of the City of National City National City, California October 2009 n '0 1 TABLE 1 SELECTED LAND SALES, SAN DIEGO COUNTY, JANUARY 2008 TO PRESENT (1) PALM PLAZA COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY Sale Date Address 05/29/09 3302 32nd Street 05/19/09 Reo Drive @ Albemarle 05/19/09 1845 Island Avenue 05/14/09 2504 Highland Avenue 07/24/08 1133 E. Plaza Blvd. 03/21/08 309-311 Highland Avenue Cam( Sale Price Acres SF /SF Intended Use San Diego $325,000 0.20 8,499 $38 San Diego $179,214 0.30 13,125 $14 San Diego $490,000 0.23 10,193 $48 National City $332,500 0.39 16,988 $20 National City $2,900,000 0.51 22,216 $131 National City $850,000 0.24 10,454 $81 Hold for development Commercial Mixed -use development Multi -family development Commercial Mixed -use development Minimum $179,214 0.20 8,499 $14 Maximum $2,900,000 0.51 22,216 $131 Median $411,250 0.27 11,790 $43 Average $846,119 0.31 13,579 $55 Source: CoStar Comps, Inc. Prepared by: Keyser Marston Associates, Inc. Filename: i:NationalCity \Comps 2009;10/21/2009;rkS 1. INTRODUCTION A. Purpose of Report This Summary Report was prepared in accordance with Section 33433 of the California Community Redevelopment Law in order to inform the Community Development Commission of the City of National City (Commission) and the public about the proposed transaction between the Commission and Palm Plaza Associates, LLC (Purchaser). The Report describes and specifies: 1. The costs to be incurred by the Commission under the Purchase and Sale Agreement (Agreement); 2. Estimated value of the interest to be conveyed at the highest and best use permitted under the Redevelopment Plan; 3. The estimated value of the interest to be conveyed at the proposed use and with the conditions, covenants, and development costs required by the sale of the Seller Property; 4. The compensation to be paid to the Commission pursuant to the proposed transaction; 5. An explanation of the difference, if any, between the compensation to be paid to the Commission under the proposed transaction, and the fair market value at the highest and best use consistent with the Redevelopment Plan; and 6. An explanation of why the sale of the Seller Property will assist with the elimination of blight. B. Description of Area and Proposed Project The Site is located within the National City Redevelopment Project Area (Project Area). The Project Area encompasses approximately 2,000 acres. Goals of the Redevelopment Plan (Plan) are to keep businesses and jobs in the area, creating and improving public facilities in the area, and improving the community's supply of affordable, quality housing. Since the adoption of the Plan, numerous redevelopment ventures have been, and continue to be, carried out by public agencies, non-profit institutions, and private developers in National City. The Commission continues its efforts to revitalize the Project Area with projects such as: the National City Fire Station and Police Center, the City Library, Education Village, Harbor View Condos, and Centro Condos. Summary Report Palm Plaza 09156ndh 16104.006.022 Page 1 The Seller Property is a 1.07-acre site located on the south side of Plaza Boulevard, east of Palm Avenue, and west of Interstate 805 in the city of National City. The Seller Property is an approximate 25-SF sloped portion of land on the southwest corner of the parcel. The Purchaser intends to build 72 market -rate dwelling units (Project) on two parcels of land totaling 2.21 acres, as follows: Ownership Location Site Size Seller Property Commission 1640 East Plaza Blvd. 1.07 Acres Purchaser Property Purchaser 1300 Palm Avenue 1.14 Acres Total 2.21 Acres C. Proposed Transaction Terms This section summarizes the salient aspects contained in the Purchase and Sale Agreement (Agreement) between the Commission and Purchaser. • The Commission will convey the Seller Property parcel to the Purchaser for $1,823,000 (Purchase Price). • The Purchase Price will accrue fair market interest during the period between the Effective Date and the close of escrow. The Effective Date will be the date that the last of the following occurs: o The Agreement has been executed by the Purchaser and delivered to the Seller; o The Agreement has been formally approved by resolution of the Seller's Board; and o The Agreement has been executed by the Seller and delivered to the Purchaser. In addition to the Purchase Price, the Purchaser will pay interest at a rate of 1.3% beginning on the Effective Date through the close of escrow. • The Purchaser will deposit into an escrow account a good faith deposit equal to $54,690. The deposit will be applied to the Purchaser purchase price at the close of escrow. Summary Report Palm Plaza 09156ndh 16104.006.022 Page 2 • The Purchaser will accept the Seller Property in an "as is" condition. • The Purchaser will construct 72 market -rate dwelling units on the 2.21-acre site comprised of the Seller Property and the Purchaser Property. Summary Report Palm Plaza 09156ndh 16104.006.022 Page 3 II. COSTS OF THE AGREEMENT TO THE COMMISSION The estimated costs of the Agreement to the Commission total $4,296,000, and include the following items: Acquisition -Related Costs Amount Site Acquisition Commission Third Party and Other Costs (2) Subtotal Commission Costs (Less) Purchaser ENA Deposit Total Commission Costs $3,775,000 $546,000 $4,321,000 ($25,000) $4,296,000 (1) Includes maintenance/holding costs, appraisal, escrow costs, fees paid to the previous property owner, franchise fees, inspection reports, legal and economic consultants, and other third -part soft costs. Sources: Commission, Keagy Real Estate appraisal dated February 2006. Summary Report Palm Plaza 09156ndh 16104.006.022 Page 4 III. ESTIMATED VALUE OF THE INTEREST TO BE CONVEYED AT THE HIGHEST AND BEST USE PERMITTED UNDER THE REDEVELOPMENT PLAN This section presents an analysis of the fair market value of the Seller Property at its highest and best use. In appraisal terminology, the highest and best use is that use of the Seller Property that generates the highest property value and is physically possible, financially feasible, and legally permitted. Therefore, value at highest and best use is based solely on the value created and not on whether or not that use carries out the redevelopment goals and policies for the City of National City. By definition, the highest and best use is that use which is physically possible, financially feasible, and legally permitted. The Seller Property is zoned General Commercial - Planned Development (CG-PD). CG-PD allows for high intensity commercial and complementary development along major roadways and in community shopping complexes. Compatible residential development of no more than one unit per 1,250 square feet (SF) of lot area is also permitted. KMA undertook a review of available appraisals and comparable land sales in order to determine the fair market value of the Seller Property. KMA first reviewed the appraisal done for the Commission and conducted by Keagy Real Estate with a date of value of February 24, 2006. The appraisal states the Seller Property's optimal utility is for a residential condominium development, which would be subject to issuance of a conditional use permit. Keagy Real Estate relied on the comparable sales approach to value, with a conclusion of value for the Seller Property of $2,135,000, or $45 per SF of land. In addition, KMA undertook its own review of selected land sales in the City of National City and surrounding communities. Table 1 summarizes the KMA review of land sales. The KMA survey focused on sales of sites for the time period from January 2008 to the present. As shown in the table, sales prices ranged from $14 to $131 per SF of land. The median and average sales price were $43 and $55 per SF of land, respectively. The appraised value determined by Keagy Real Estate falls slightly below the average sales price of the comparables. At the present time, new real estate development ventures are severely hampered by depressed market demand, market oversupply, impaired financing markets, and a gloomy outlook for the national economy. As such, land values have declined in recent years, and a downward adjustment is therefore appropriate. On this basis, then, KMA believes that a reduction from the appraised value on the order of 15% is warranted. KMA concludes that the fair market value of the Seller Property at its highest and best use is $1,823,000, or $39 per SF of land. Summary Report Palm Plaza 09156ndh 16104.006.022 Page 5 IV. ESTIMATED VALUE OF THE INTEREST TO BE CONVEYED AT THE USE AND WITH THE CONDITIONS, COVENANTS, AND DEVELOPMENT COSTS REQUIRED BY THE SALE OF THE SELLER PROPERTY Re -use value is defined as the highest price in terms of cash or its equivalent, which a property or development right is expected to bring for a specified use in a competitive open market, subject to the conditions, covenants, and development costs imposed by the Agreement. Since there are no extraordinary covenants, conditions, or restrictions delineated in the Agreement, KMA concludes that the fair re -use of the Seller Property is equal to its fair market value at highest and best use, or $1,823,000. Summary Report Palm Plaza 09156ndh 16104.006.022 Page 6 V. THE COMPENSATION WHICH PURCHASER WILL BE REQUIRED TO PAY The estimated value of the compensation to be received by the Commission for the Seller Property is $1,823,000. Summary Report Palm Plaza 09156ndh 16104.006.022 Page 7 VI. EXPLANATION OF THE DIFFERENCE, IF ANY, BETWEEN THE COMPENSATION TO BE PAID TO THE COMMISSION BY THE PROPOSED TRANSACTION AND THE FAIR MARKET VALUE OF THE INTEREST TO BE CONVEYED AT THE HIGHEST AND BEST USE CONSISTENT WITH THE REDEVELOPMENT PLAN The fair market value of the interest to be conveyed at its highest and best use is estimated by KMA to be $1,823,000. The value of the compensation to be received by the Commission is $1,823,000. The compensation to be paid to the Commission is equal to the fair market value of the interest to be conveyed at its highest and best use. Summary Report Palm Plaza 09156ndh 16104.006.022 Page 8 VII. EXPLANATION OF WHY THE SALE OF THE SELLER PROPERTY WILL ASSIST WITH THE ELIMINATION OF BLIGHT The Redevelopment Plan for the National City Redevelopment Project Area governs the Seller Property. In accordance with Section 33490 of the California Community Redevelopment Law, the Plan contains the goals and objectives and the projects and expenditures proposed to eliminate blight within the Project Area. Implementation of the Agreement can be expected to assist in the alleviation of blighting conditions through the following: • Eliminate factors hindering economically viable uses. • Eliminate unsafe and unhealthy buildings. • Eliminate incompatible uses. • Provide environmental remediation. Summary Report Palm Plaza 09156ndh 16104.006.022 Page 9 TABLE 1 SELECTED LAND SALES, SAN DIEGO COUNTY, JANUARY 2008 TO PRESENT (1) PALM PLAZA COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY Sale Date Address 05/29/09 05/19/09 05/19/09 3302 32nd Street Reo Drive @ Albemarle 1845 Island Avenue 05/14/09 2504 Highland Avenue 07/24/08 1133 E. Plaza Blvd. 03/21/08 309-311 Highland Avenue CCU Sale Price Acres SF /SF Intended Use San Diego $325,000 0.20 8,499 $38 San Diego $179,214 0.30 13,125 $14 San Diego $490,000 0.23 10,193 $48 National City $332,500 0.39 16,988 $20 National City $2,900,000 0.51 22,216 $131 National City $850,000 0.24 10,454 $81 Hold for development Commercial Mixed -use development Multi -family development Commercial Mixed -use development Minimum $179,214 0.20 8,499 $14 Maximum $2,900,000 0.51 22,216 $131 Median $411,250 0.27 11,790 $43 Average $846,119 0.31 13,579 $55 Source: CoStar Comps, Inc. Prepared by: Keyser Marston Associates, Inc. Filename: i:National City\Comps 2009;10/21/2009;rks ATTACHMENT 3 NOTICE OF PUBLIC HEARING Notice is hereby given that on January 19, 2010, the City Council of the City of National City ("City") and the Community Development Commission of the City of National City ("CDC") will hold a joint public hearing at 6:00 p.m. or as soon thereafter as the matter may be heard, in the National City Council Chambers at 1243 National City Boulevard, National City, California, 91950 to consider the following: "TO PROVIDE FOR PUBLIC COMMENT IN ACCORDANCE WITH SECTIONS 33433, 33443 AND 33679 OF THE STATE HEALTH AND SAFETY CODE REGARDING THE PROPOSED TERMS AND CONDITIONS FOR THE SALE OF LAND IN A PURCHASE AND SALE AGREEMENT ("AGREEMENT") FOR REAL PROPERTY LOCATED AT 1640 EAST PLAZA BOULEVARD, NATIONAL CITY, CALIFORNIA CONSISTING OF APPROXIMATELY 1.07 ACRES PROPOSED TO BE SOLD TO PALM PLAZA ASSOCIATES LLC FOR THE CONSTRUCTION OF A 72-UNIT MULTI -FAMILY HOUSING PROJECT, RELATED COMMUNITY FACILITIES, OPEN SPACE AND PARKING. A copy of the proposed Agreement, a Summary Report pertaining to the Proposed Sale pursuant to the proposed Agreement as well as other documentation required by Section 33445 of the State Health and Safety Code are on file for review at the Office of the City Clerk, 1243 National City Boulevard, National City, California, 91950. Further information can be obtained by contacting the Redevelopment Division at 619-336-4250. The purpose of the Joint Public Hearing is to receive testimony from the public regarding the proposed Purchase and Sale of the property. All interested parties are encouraged to attend said meeting and express their opinions for or against this item. If you challenge the nature of the proposed action in court, you may be limited to raising only those issues you or someone else raised in the public hearing described in this notice, or in written correspondence to the undersigned, or to the City Council of the City of National City at, or prior to, the public hearing. Furthermore, you must exhaust any administrative remedies prior to commencing a court challenge to City or CDC action. Dated December 18, 2009 Brad Raulston. Executive Director Dates of Publication: December 18 and 25th, 2009 City of National City, California COUNCIL AGENDA STATEMENT ..IEETING DATE January 19, 2010 AGENDA ITEM NO. 10 ls (ITEM TITLE Public Hearing: Presentation of the Final Draft of the Public Participation Plan (PPP) for the U.S. Department of Housing and Urban Development Five -Year Consolidated Plan PREPARED BY EXPLANATION A 30-day public comment period for the adoption of the draft Public Participation Plan (PPP) was initiated on December 15, 2009 and will end on January 13, 2010. The City Council will hold a second public hearing on January 19, 2010 and adopt the Public Participation Plan after all public input is considered. The purpose of the public participation plan is to describe the City's policies and procedures for public involvement in the development of the Five -Year Consolidated Plan and its component Annual Action Plans, amendments to these plans, as well as the PPP and review of the Consolidated Annual Performance and Evaluation Report (CAPER). The projects described in the Consolidated and Annual Plans use Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME), and other U.S. Department of Housing and Urban Development (HUD) funded programs. The PPP is a tool to encourage the residents to become involved in the development of the plans and documents that outline the housing and community development needs, goals, objectives, and activities for National City. DEPARTMENT Community Development Dep. Housing and Grants Division Carlos Aguirr (Ext. 4391) Environmental Review NIA Financial Statement There is no fiscal impact. Approved By: Finance Director Account No. STAFF RECOMMENDATION Not applicable to this report. BOARD 1 COMMISSION RECOMMENDATION Not applicable to this report. ATTACHMENTS ( Listed Below) Resolution No. Attachment 1: 30-day Public Comment Period Public Notice Attachment 2: Draft Public Participation Plan Attachment 3: Five -Year Consolidated Plan and Annual Action Plan Timeline A-200 (9/99) Attachment 1: Public Hearing Notice e^. CALIFORNIA -� NliTIO1: AL CITF aaQ PUBLIC NOTICE NOTICE OF 30-DAY PUBLIC COMMENT PERIOD AND PUBLIC HEARING FOR THE ADOPTION OF A NEW PUBLIC PARTICIPATION PLAN FOR THE CITY OF NATIONAL CITY Notice is hereby given that a 30-day public comment period for the draft City of National City Public Participation Plan will commence on December 15, 2009 and will end on January 13, 2010. The Public Participation Plan is a description of National City's policies and procedures for public involvement in the development of the Five -Year Consolidated Plan and its component Annual Action Plans, amendments to these plans, and the public review process for the Consolidated Annual Performance and Evaluation Report (CAPER) to the U.S. Department of Housing and Urban Development (HUD). A Public Hearing will be held on January 5, 2010 at 6:00 pm at the City Council Chambers located at 1243 National City Blvd., National City, CA 91950 to provide for public input on the draft Public Participation Plan. The draft document will be available for review on the Internet at www.nationalcityca.gov after December 15. The document will also be available at the National City Clerk's Office (address below) or can be provided by mail by calling (619) 336-4391. All comments can be ' sent to caguirre@nationalcityca.gov or by mail to the National City Housing and Grants Division, Attn: Carlos Aguirre, 1243 National City, Blvd., National City, CA 91950. Hearing impaired persons please use the CA Relay Service Number 711. City facilities are wheelchair accessible. Please contact the City Clerk's Office at (619) 336-4228 to request a disability -related modification or accommodation. Notification 24-hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to City facilities. Asistencia En Espanol: para que le interpreten la solicitud en Espanol, (lame al (619) 336-4391. Publish: Friday, December 4, 2009 Chris Zapata, City Manager City of National City, CA ATTACHMENT 2: PUBLIC PARTICIPATION PLAN Community Development ousing and Grants Divisio Draft Public Participation Plan Community Development Department Housing and Grants Division 1243 National City Blvd. National City, CA 91950 (619) 336-4391 Public Participation Plan City of National City TABLE OF CONTENTS 1.0 Introduction 3 2.0 Objective 3 3.0 Public Notice 3 4.0 Public Access to Information 4 5.0 Public Hearings 4 6.0 Plan Development 5 6.1 The Five -Year Consolidated Plan 5 6.2 The Annual Action Plans 6 .8z1-4 6.3 Amendments to the Five -Year Consolidated p, the Annual Actions Plans 7 oz.a1/4, 6.4 The Consolidated Annual Performance andkEValuatibtleport 8 6.5 Public Participation Plan and Amend to the Public Participation Plan 8 7.0 Complaint Procedures 8.0 Anti -Displacement Policy Page 2 of 9 Public Participation Plan City of National City 1.0 PURPOSE The purpose of the public participation plan is to describe the City's policies and procedures for public involvement in the development of the Five -Year Consolidated Plan and its component Annual Action Plans, amendments to these plans, as well as the Public Participation Plan and review of the Consolidated Annual Performance and Evaluation Report (CAPER). The projects described in the Consolidated and Annual Plans use Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME), and other U.S. Department of Housing and Urban Development (HUD) funded programs. The Public Participation Plan (PPP) is a tool to encourage the residents to become involved in the development of the plans and documents that outline the housing and community development needs, goal jectives, and activities for National City. 2.0 OBJECTIVE The law states that the primary purpose of the progr communities by providing decent housing, a s economic opportunities, primarily for very low, to identify the implementation process for encoir recommendations to the Five -Year Consolidated Substantial Amendment(s) to these plans, the PPP, is to involve residents during all stag and needs of residents. The City will take a'( all residents including minorities, non-Elis residents of public and assisted housing, and private agencies. Rest qts are as e' needs, recommend how ' oney should �e suggest the types of proo"grmuams to meet these needs the proces Ctions nece ng pets() II Na overed by this Pis to create viable e living environme and expanding d moderate income pe e The PPP shall g public icipation and viewing their andi ">omponent Annua Action Plans, CAPER. The objective of the PPP d to respond to specific complaints to encourage the participation;of persons with disabilities, and al City residents, and public a d objectives, prioritize these allocat- ® o each high -priority need, and The parties involved in the process comprise neighborhood and resident groups, non-profit agencies, community -based ad o pazat o an s. cia service agencies, business organizations, associations d aH,National i j residents'e(referred to as the " ublic" the City's Community � �. P ); Y Developrr argent House and Grants Division staff (referred to as "staff') and the City of Nate n: City Mayor ar t,Coun i,(referred to as "Council"). All the parties play an integral role in the lopment of the PPP, the Consolidated Plan, the Action Plans, and the CAPER. 3.0 PUBLIC NOTICE An advance pubcotice sAbe published at least 14 days prior to a scheduled public hearing. The notice is an inuitatioos e public to participate in the planning process for the preparation of the Five -Year Consolidated Plan and its component Annual Action Plans, Substantial Amendments to the P ans, and the CAPER. The public notice will announce the date and location of the public hearing. The notice will summarize a list of the proposed needs, objectives and goals, along with the proposed projects and activities for the Plans and Substantial Amendments to the Plans, including the PPP. The content of notices shall convey to the residents a clear understanding of the event being announced. • Public Notices shall be published as legal advertisements in at least one newspaper of general circulation serving the National City residents. Notices will also be posted at City Hall, the National City Public Library and other buildings which provide access to the public. Page 3 of 9 Public Participation Plan City of National City • The notices will be posted on the City's Housing and Grants Division CDBG and HOME webpage at http:I/www.nationalcitvca.gov under the City Government and Community Development Department: http:I/www.nationalcityca.gov/index.aspx?page=138 • Copies of the notice will be available at the City Clerk's Office and at the Community Development Department's Housing and Grant Division Office. • A copy of the notice will be provided to any person or organization on the Housing and Grants Division mailing list. All interested parties may request listing on the mailing list. • The City may hold additional community meetings at neighborhood locations before preparing the Five -Year Consolidated Plan. Notice of community meetings will be given in a manner designed to maximize public participation, such as display ads in local newspapers, fliers, postings in neighborhoods, and e-mail notices. 4.0 PUBLIC ACCESS TO INFORMATION As required by law, the City of National City will provide e public reasopable and timely access to information and records relating to the Consolidated: P fan, the Action -PI, Qs, and Consolidated Annual Performance and Evaluation Report. • Copies of the documents will be available at: - National City Public Library, Government DoacumentdSection, 1401 National City Blvd_, National City, CA 91950 -City Clerk's Office, 1243 Natal City Blvd, 1s 'Floor, National City, CA 91950 - Community Development Department 1243 opal City Blvd, National City, CA 91950 • Copies of the document will also be e availabte at the City's website, http://www_nationalcitvca qov, :::under theousin�and�rnts Division CDBG and HOME webpage: http://www.natioriateiNai9ov/inde)fas4:pacie=1" 8 • Upon request, docis will be'•made afifable in a format accessible to persons with disabilities. The public may contact the. Housing ;and Grants Division for further information or to provide comment at n';- Community Development Specialist, HUD Grants Housing and Grants Division CommunityCommunityiDeverotiMent Department City of National City' 1243 Nation*=City Blvd, ,National City,rCA 91950 1619) 336-401; Fax (619) 336-4286 hotxstng@afionalcityca.gov 5.0 PUBLIC HEARINGS Public hearings are required in order to obtain the public's views and to provide the public with the City's responses to public questions and proposals. Public hearings will be held after a notice has been published in a local newspaper, at least 14 days prior to the date of the scheduled meeting. An agenda for the meeting shall be posted at City Hall 72-hours prior to the meeting. Public hearings are usually held during City Council meetings on the first and third Tuesday of the month at 6:00 p.m. at the Council Chambers at City Hall. Every effort will be made to hear the testimony of all who wish to comment at a public hearing; however, in the Page 4 of 9 Public Participation Plan City of National City event that there is not enough time to hear everyone's testimony, the public is encouraged to submit their comments in writing. Special accommodations will be made for people with disabilities if a request is submitted within five working days before the hearing. The request shall be submitted to the City Clerk's Office. The City will also make every effort to provide translators for people who do not speak English, if requests are made within five working days prior to the hearing to the City Clerk's office. 6.0 PLAN DEVELOPMENT 6.1 The Five -Year Consolidated Plan ("Consolidated Plan") 6.1.1 GENERAL INFORMATION: The Five -Year Consolidated an is a comprehensive document, providing a detailed description of the housing and comm n development needs in National City, which prioritizes those needs, and th`-` evelops a Fs egy with goals and activities for addressing the needs. 6.1.2 THE PROCESS 1. in 2010, and every five years thereafter, the Co and Grants Division will prepare a calendar contain) Consolidated Plan. The schedule sh ®. tain tentati along with the dates for community meeublic not start and end dates, and when the propos public. 2. Community meetings goal of the planning ps is to send out notices toindividuals an list, post notices at "nekhborhoo advertise in the newspa�e. explain the ose,and pi and clarif eesron' ions goals, 4o edives, an . ctiviti Consoed Plan. 3. First Pu The publicatia' hearing shall b attending the comm, otice: Prese otice shou sent to opment Department's Housing chedule for the preparation of the tes for the preparation of the Plan ublic hearings, comment period I Planssare_expected to be available to the ions corefinient to the public. Because the residents as possible participate, the City will son the Housing and Grants Division mailing er locations accessible to the public, and 3aedia. The objective of these meetings is to f the Con'sojd,fed Plan, identify the needs in the community, residents have for the City. The needs will be prioritized and eveloped that will be incorporated into the Five -Year at variot e as m i ganizatio -nters and r 4er4loca ion of the proposed plan requires advance notices to the public. ollow steps in Section 3.0 of this Plan. Notices of the public ersons on the Housing and Grants Division mailing list and ings. 4. First Public Hearing:IA public hearing will be held at a Council meeting on a date announced in the public notice, outlined in Section 3.0. Please refer to Section 5.0 for public hearing procedures. The City Council will approve the proposed Consolidated Plan and direct staff to solicit public comments for at least 30 days and set the next hearing date. 5. Second Public Notice: A summary of the proposed Consolidated Plan shall be published to solicit comments over at least a 30-day period. The publication should clearly state the start and end date of the comment period. The publication shall include a list of locations, as listed in the Section 4.0, where copies of the Plan will be available to the public. The notice will include information about the date, time and location of the final public hearing. The notice shall include Page 5 of 9 Public Participation Plan City of National City a brief summary of a description of the contents and purpose of the Plan including a list of the goals, objectives, and activities that will be undertaken over the next five years. The objectives and activities need to be measurable for each year, so that the City can annually compare the outcomes against the proposed outcomes in the Plan. The estimated amount of assistance that the City expects to receive and the amount that will be used to undertake activities that will benefit persons of low and moderate income must also be included in the publication. Free copies of the Plan will be made available to the public upon request Copies will also be made available in a format accessible to persons with disabilities, upon request. 6. Final Public Hearing: The final public hearing will be held at a scheduled Council meeting. All comments submitted by the public, either in writing or orally at pubs=hearings and during the comment period, shall be taken into consideration_ A summar <of the comments or views accepted and those not accepted, and reasons for not accep ',hem, shall be attached to the final Consolidated Plan. The Council will adopt the final Ptai th' r y amendments and submit the Plan to HUD at the Los Angeles Office. 6.2 The Annual Action Plans ("Action Plans") 6.2.1 GENERAL INFORMATION: The Annual Action Plans willwitlimplement the obtectives, goals and strategies formulated in the Five -Year Consootda ed P .*The Annual Action Plans shall outline the amount and source of funding available 'e ctivities for each objective, and the measurable targeted goal for each of those activities for ,. ear. 6.2.2 THE PROCESS 1. In late fall of every year, the City of Na ®al Cites ing and Grants Division will prepare a calendar containing a schedule for the pre` do a al'Action Plan for that year. The schedule shall contain terrtive'�7 tes for t< ®r parationhe Action Plan, along with the dates for publication of public notices public heafings, comment start and end period, and when the proposed and final;?ifans are expected to be. vailable to the public. 2. Technical Assistance City staff' w 11 provide;' technical assistance to individuals and organizational re resentatives f very low, low and moderate income people who are interested in submitting.xa proposal to obfain,funding for an activity. The assistance would include providing nce,; guida#nformational sources and training. The City will not write proposals for an applicant. V 3.The C fystaff will evaluafe,propose'd='activities for eligibility and provide a recommendation to the City Council of proposals;,f'rom agencies and City Departments which the City could select to meet the objectives in the Consolidated Plan. 4. First Public Notce':Prese'ntation of the proposed plan requires advance notice to the public. The publication notice"'sho ild follow steps in Section 3 of this Plan. Notices of the public hearing shall be sent to all persons on the CDBG mailing list. The estimated amount of assistance that the City expects to receive; including program income will be listed in the notice. 5. First Public Hearing: A public hearing will be held at a Council meeting on a date announced in the public notice as described Section 5.0 for public hearing procedures. The City Council will approve the proposed Annual Action Plan, direct staff to solicit public comments for at least 30 days, and set the next public hearing date. 6. Second Public Notice: A summary of the proposed Action Plan shall be published to solicit comments over at least a 30-day period. The publication should clearly state the start and end Page 6 of 9 Public Participation Plan City of National City date of the comment period and list the locations, as identified in the Section 4, where copies of the Plan will be available to the public. The notice will include information about the date, time and location of the final public hearing. The notice shall include a brief description of the proposed activities with the amount of funding for each project and the amount that will be used to undertake activities that will benefit persons of low and moderate income. Upon request, free copies of the Plan will be made available to the public and will also be made available in a format accessible to persons with disabilities. 7. Final Public Hearing: The final public hearing will be held at a scheduled Council meeting, where all comments received will be taken into consideration. These comments, along with reasons for those not accepted shall be attached to the final Ann ction Plan, which will be adopted by the City Council. The final plan will be then submitte UD by May 15. 6.3 Amendments to the Five -Year Consolidated Plan aal Action Plans 6.3.1 GENERAL INFORMATION: Throughout the to f the Five -Ye r d the Annual Plan, the plans may be amended to add or delete act . ems or objective e Plans must be amended through the public participation prif any changes me-` ae definition of "Substantial Change". Substantial Change for the Consolidated Plan is defi • The deletion or addition of', objective, pro Priority Needs Summary Tab Substantial Change for the Annual Action" • Addition of a ne ®' or an a ity in the Annual Action Plan • Elimination of ctivity e d in the . ual Action Plan • Change in t riding a fount for ject or activity by 50% or more • Change i purpose .kcope of a oject or an activity to the extent that it would be consider., ew pro hor an active • Change in th .Y -ti • ft 6 ct or activity • A e f 9, n mor a '50% of t e 'jr nal beneficiaries These with t process or project, or any changes to the sfantial ane 'PP_ The am= gibed below. 6.3.2 THE P 1. Public Notice " senta - .,of the substantial amendment(s) made to either the Five Year Consolidated Plan nth nual Action Plans require advance notice to the public. These notices shall be publi x ".,at least 14 days prior to the scheduled date for the presentation of the amendment(s) to the Council at a public hearing. The notice shall be published in, at least, one newspaper of general circulation, containing the date, time and location of the public hearing. 2. Public Hearing: A public hearing to consider the amendments will be held at a City Council meeting on a date announced in the notice published in accordance with the requirements described in Section 5.0. subject to the public participation process in accordance ust be available to the public for comment, through a 3. Public Comment Period and Public Notice: A summary of the amendment(s) will be published in a newspaper of general circulation to solicit comments within at least a period of 30 days before the amendment is implemented. The publication should clearly state the start and end Page 7 of 9 Public Participation Plan City of National City date for the comment period. The publication shall also include a list of locations, as stated in Section 4.0, where a list of the amendments will be available to the public for comment. Free copies will be made available to the public upon request copies will also be made available in a format accessible to persons with disabilities, upon request. The notice will include the date, time and location of the public meeting when the Council will approve the amendments. 4. Public Hearing to Approve the Amendment(s): The public hearing will be a scheduled Council meeting. The Council will approve the amended Plan which will include all the comments received and the reason any comments might not been considered. The amendment(s) will then be submitted to HUD Office in Los Angeles. Copies of the amended Plan(s) will be made available to the public at locations listed in Section 4.0. ' 6.4 The Consolidated Annual Performance and Evaluatio:port (CAPER) 6.4.1 GENERAL INFORMATION: Every year, the City must send H" raa Consolidated Annual Performance and Evaluation Report (CAPER) within 9 ays of the c ose of the program year. The CAPER outlines how funds were actually us the extent to w > these funds were utilized for activities benefiting very low, low a derate income groups. e CAPER also provides a narrative on progress towards met i g the g 'Is set forth i e Five -Year Consolidated Plan and Annual Action Plan, cony n ng sal accomplishmen s to planned actions, and assessing the City's overall performance. 6.4.2 THE PROCESS 1. Public Notice: A public notice shall be blisti t least 1 ys prior to the scheduled date for the presentation of the CAPER to t Coun pub earing. The notice shall be published in, at least, one newspaper o ener. irr; scontaining the date, time and location of the public hear gTh eotice sh _ to tha . e CAPER is available for review and comment for at least.- a period of 15 da' clearly stating the start and end date for the comment period. Free copies will berj nade available to the public upon request and a copy of the proposed CAPERaall be a ailab►e on th.City's web site. Copies will also be made available in a format accesstble_ta� available with dis abilities, upon request. r. 2. Public Hearing A public hearing to review the proposed CAPER will be held at a City Council meetmg.�0gy,n'a date announced inrAN notice published in the newspaper. Section 5.0 describes the puiaterthearing requirements Atcomments received will be taken into consideration. The approvedAPER shall include a surtnary of the comments and views of the residents and shall be attar ied to the CAPER 3. The CAPER MA? sent a HUD every year by September 28. Copies of the CAPER will be made available to the at locations listed in Section 4.0. 6.5 Public Participation Plan and Amendments to the Public Participation Plan 6.5.1 GENERAL INFORMATION: The PPP adoption and the amendment process for the PPP are the same. HUD regulations require that the City provide reasonable opportunity to the public to comment and present their views on the original PPP and substantial amendments to it. These amendments may be made through the public participation process, meeting the definition of "Substantial Change". Substantial Change for the Public Participation Plan is defined as: Page 8 of 9 Public Participation Plan City of National City A change in the participation process stated in the original PPP for the Consolidated and Annual Plans, amendments to them and the participation process for the CAPER. 6.5.2 THE PROCESS 1. Public Notice: Presentation of the PPP or substantial amendment(s) made to the PPP requires advance notice to the public. This notice shall be published at least 30 days prior to the scheduled date for the presentation of the Plan or the amendment(s) to the Council at a public hearing. The notice shall be published in, at least, one newspaper of general circulation, containing the date, time and location of the public hearing. The notice shall contain information about the purpose of the PPP or any substantial amendment. The publication shall also include a list of locations, as stated in Section 4.0, where the PPP and/ or;,,a st of the amendments will be available to the public for comment. Free copies will be ma available to the public upon request. Copies will also be made available in a format accessi to persons with disabilities, upon request. 2. Public Hearing: Apublic hearing to consider the meeting on a date announced in the notice public public hearing requirements. Copies of the PPP. the public at locations listed in Section 4.0. 7.0 COMPLAINT PROCEDURES dments will in the newspaper e amended PPP will be Residents are encouraged to provide taut to the Cif$ be sent by the City within 15 working t of th complaints will be encouraged to propos of contract responsibilities, xt sidents w take measures to enforce' ..�to t and re���,«�a� - situatia 8.0 ANTI-DISPL. In the event that any re'Sr. out a project q: develope bnn plan w' " ' available Id at a City Council e Section 5.0 on de available to substantive written response will ment. Residents making the Mere has been any infraction is, and the City will be advised to elocation must take place in order to carry ity, th '.:"ter will ens red : an anti -displacement and relocation plan in with t project, as applicable per Federal regulations. The relocation t the locations described in Section 4.0. The Consolidated Plan " "- nnual Action actl shall minimize the extent to which very low, low and modera a ome people wi �e displaced as a result of any proposed project. In the event that any acquis and relocatio Aust take place in order to carry out a project or activity, the City will also comftvit,h the ac f tion and relocation requirements of the U.S. Uniform Relocation Assistance and Prope . cquisition Policies Act, as amended. Page 9of9 Attachment #3: Consolidated Plan Timeline FY 2011- FY 2015 Consolidated Plan & FY 2010-2011 Action Plan Timeline October 20, 2009 (Tuesday): City Council Presentation on the HUD Consolidated Plan Process 6:00 p.m. City Hall Council Chambers November/December 2009 Resident Surveys November 30, 2009 (Monday): FY 2010-11 CDBG/HOME Grant Funding Applications Available for Distribution City Hall Clerks Office or Finance Department Counter December - March 2010 Drafting of FY 2011-2015 HUD Consolidated Plan December 2, 2009 (Wednesday): Cons. Plan Community Needs Outreach Public Meeting with General Public and Service Providers 6:30 p.m. to 8:00 p.m. MLK Center- North Mtg. Room December 8, 2009 (Tuesday): CDBG/HOME Technical Assistance Workshop for Grant Applicants 10:00 a.m.- 12:00 p.m. MLK Center - South Mtg. Room December 15, 2009 to January 13, 2010: 30 Day Public Review Period for draft Public Participation Plan January - March 2010 Drafting of FY 2010-11 Action Plan January 5, 2010 (Tuesday): City Council Public Hearing - Public Comment on Draft Public Partici . ation Plan January 12, 2010 (Tuesday): CDBG/ HOME Application Submission Deadline Due by 2:00 p.m. at the City Clerks Office or at the Finance Department Counter January 19, 2010 (Tuesday): City Council Public Hearing - Public Participation Plan Adoption (Completes 30-clay Public Comment Period and adopts a new Public Participation Plan) January 26, 2010 (Tuesday): Distribution of CDBG/HOME Grant Application Booklets to the City Council February 3, 2010 (Wednesday): CDBG/ HOME Funding Eligibility Analysis for City Council Review/Consideration (Provided via Staff Memorandum) February 16, 2010 (Tuesday): City Council Public Hearing- CDBG/HOME Program Applicant Presentations 6:00 p.m. City Hall Council Chambers March 2, 2010 (Tuesday): Draft FY 2011-2015 Consolidated Plan to HUD made available to City Council and Executive Staff for Comment and Public Meeting with City Council to review Priority Needs and Strategy 6:00 p.m. City Hall Council Chambers March 16, 2010 (Tuesday): City Council Public Hearing - Applicant Grant Funding Recommendations (Decision Making Meeting) 6:00 p.m. City Hall Council Chambers March 29, 2010 to April 28, 2010 Mandatory 30-Day Public Review & Comment Period of the Draft FY 2011-2015 Consolidated Plan and FY 2010-11 Action Plan May4, 2010 (Tuesday): City Council Final Public Hearing - Approval of the FY 2011-2015 Consolidated Plan and the FY 2010-11 Action Plan 6:00 p.m. City Hall Council Chambers May 13, 2010 (Thursday): Submission of the FY 2011-2015 Consolidated Plan and the FY 2010-11 Action Plan to HUD City of National City, California COUNCIL AGENDA STATEMENT ...EETING DATE January 19, 2010 AGENDA ITEM NO. 11 �EM TITLE Resolution of the City Council of the City of National City adopting a Public Participation Plan (PPP) required for the Five -Year Consolidated Plan to the U.S. Department of Housing and Urban Development PREPARED BY Carlos Aguirre' (Ext. 4391) DEPARTMENT Community Development Dep. Housing and Grants Division EXPLANATION A 30-day public comment period for the adoption of the draft Public Participation Plan (PPP) was initiated on December 15, 2009 and will end on January 13, 2010. The City Council will hold a second public hearing on January 19, 2010 and adopt the Public Participation Plan after all public input is considered. The purpose of the public participation plan is to describe the City's policies and procedures for public involvement in the development of the Five -Year Consolidated Plan and its component Annual Action Plans, amendments to these plans, as well as the PPP and review of the Consolidated Annual Performance and Evaluation Report (CAPER). The projects described in the Consolidated and Annual Plans use Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME), and other U.S. Department of Housing and Urban Development (HUD) funded programs. The PPP is a tool to encourage the residents to become involved in the development of the plans and documents that outline the housing and community development needs, goals, objectives, and activities for National City. Environmental Review N/A Financial Statement There is no fiscal impact. Approved By: Finance Director Account No. STAFF RECOMMENDATION Adopt the resolution. BOARD / COMMISSION RECOMMENDATION Not applicable to this report. ATTACHMENTS ( Listed Below) Resolution No. Attachment 1: 30-day Public Comment Period Public Notice Attachment 2: Draft Public Participation Plan Attachment 3: Five -Year Consolidated Plan and Annual Action Plan Timeline A-200 (9/99) RESOLUTION 2010 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING A PUBLIC PARTICIPATION PLAN REQUIRED FOR THE FIVE-YEAR CONSOLIDATED PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) WHEREAS, as an entitlement community, the City of National City administers the Community Development Block Grant (CDBG) and the Home Investment Partnerships Act (HOME) Program for the Federal Government under the United States Department of Housing and Urban Development (HUD); and WHEREAS, HUD requires that all CDBG and HOME Program entitlement communities, such as the City of National City, have in place a Public Participation Plan (PPP); and WHEREAS, the purpose of the Public Participation Plan is to describe the City's policies and procedures for public involvement in the development of the Five -Year Consolidated Plan and its component Annual Action Plans, amendments to these plans, as well as the PPP, and review of the Consolidated Annual Performance and Evaluation Report (CAPER); and WHEREAS, the previously adopted PPP requires updating to clarify policies and procedures; and WHEREAS, the PPP shall encourage public participation (especially by persons of low- to moderate income), provide residents reasonable and timely access to local meetings and information, provide for technical assistance, and provide for complaint procedures; and WHEREAS, the City of National City provided a 30-day public review and comment period from December 15, 2009 to January 13, 2010, and conducted a duly advertised public hearing on January 5, 2010, to comment on the Public Participation Plan. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of National City hereby adopts the Public Participation Plan, attached hereto as "Exhibit A", required for the Five -Year Consolidated Plan to the U.S. Department of Housing and Urban Development. PASSED and ADOPTED this 19th day of January, 2010. Ron Morrison, Mayor ATTEST: APPROVED AS TO FORM: Michael R. Dalla, City Clerk George H. Eiser, III City Attorney Attachment 1: Public Hearing Notice »^. CALIFORNIA -� NATIONAL CITyy Il(3O34MCOMPOIMTV, PUBLIC NOTICE NOTICE OF 30-DAY PUBLIC COMMENT PERIOD AND PUBLIC HEARING FOR THE ADOPTION OF A NEW PUBLIC PARTICIPATION PLAN FOR THE CITY OF NATIONAL CITY Notice is hereby given that a 30-day public comment period for the draft City of National City Public Participation Plan will commence on December 15, 2009 and will end on January 13, 2010. The Public Participation Plan is a description of National City's policies and procedures for public involvement in the development of the Five -Year Consolidated Plan and its component Annual Action Plans, amendments to these plans, and the public review process for the Consolidated Annual Performance and Evaluation Report (CAPER) to the U.S. Department of Housing and Urban Development (HUD). A Public Hearing will be held on January 5, 2010 at 6:00 pm at the City Council Chambers located at 1243 National City Blvd., National City, CA 91950 to provide for public input on the draft Public Participation Plan. The draft document will be available for review on the Internet at www.nationalcityca.gov after December 15. The document will also be available at the National City Clerk's Office (address below) or can be provided by mail by calling (619) 336-4391. All comments can be ' sent to caguirre@nationalcityca.gov or by mail to the National City Housing and Grants Division, Attn: Carlos Aguirre, 1243 National City, Blvd., National City, CA 91950. Hearing impaired persons please use the CA Relay Service Number 711. City facilities are wheelchair accessible. Please contact the City Clerk's Office at (619) 336-4228 to request a disability -related modification or accommodation. Notification 24-hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to City facilities. Asistencia En Espanol: para que le interpreten la solicitud en Espanol, flame al (619) 336-4391. Publish: Friday, December 4, 2009 Chris Zapata, City Manager City of National City, CA ATTACHMENT 2: PUBLIC PARTICIPATION PLAN XNCORPORA'r8D Community Development Housing and Grants Division Draft Public Participation Plan Community Development Department Housing and Grants Division 1243 National City Blvd. National City, CA 91950 (619) 336-4391 Public Participation Plan City of National City TABLE OF CONTENTS 1.0 Introduction 3 2.0 Objective .3 3.0 Public Notice 3 4.0 Public Access to Information .4 5.0 Public Hearings 4 6.0 Plan Development 5 6.1 The Five -Year Consolidated Plan 5 6.2 The Annual Action Plans 6 6.3 Amendments to the Five -Year Consolidated Plait a9d the Annual Actions Plans .7 6.4 The Consolidated Annual Performance andEvaluationiReport 8 6.5 Public Participation Plan and Amend e*is'' to the Public Participation Plan , N4,k, 8 7.0 Complaint Procedures 8.0 Anti -Displacement Policy Page 2 of 9 Public Participation Plan City of National City 1.0 PURPOSE The purpose of the public participation plan is to describe the City's policies and procedures for public involvement in the development of the Five -Year Consolidated Plan and its component Annual Action Plans, amendments to these plans, as well as the Public Participation Plan and review of the Consolidated Annual Performance and Evaluation Report (CAPER). The projects described in the Consolidated and Annual Plans use Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME), and other U.S. Department of Housing and Urban Development (HUD) funded programs. The Public Participation Plan (PPP) is a tool to encourage the residents to become involved in the development of the plans and documents that outline the housing and community development needs, goals,ectives, and activities for National City. 2.0 OBJECTIVE The law states that the primary purpose of the progra communities by providing decent housing, a s economic opportunities, primarily for very low, lo; identify the implementation process for encoihl recommendations to the Five -Year Consolidated Substantial Amendment(s) to these plans, the PPP, is to involve residents during all sta and needs of residents. The City will to all residents including minorities, non-E residents of public and assisted housin and private agencies. Res' j t, are as needs, recommend how, suggest the types of prc overed by thr bfe living environm d moderate income peo g public atticipation an an the proces .ctions neces ,ea ng pers II Nat fey shalloca s to meet these needs. • P is to create viable and expanding The PPP shall viewing their omponent Annual' Action Plans, APER. The objective of the PPP d to respond to specific complaints to encourage the participation of persons with disabilities, and I City residents, and public amid objectives, prioritize these b each high -priority need, and The parties involved in the process comprise neighborhood and resident groups, non-profit agencies, community -based o enizattens ciaervice agencies, business organizations, associations an; atlxNational residents3(referred to as the "public"); the City's Community. DevelopmetfD arty ent Housing and Grants Division staff (referred to as "staff') and the City of NationCity Mayor a d Councill, referred to as "Council"). All the parties play an integral role in they lopment of thePPP, the Consolidated Plan, the Action Plans, and the CAPER. 3.0 PUBLIC NOTICE An advance public ptice spa ."be published at least 14 days prior to a scheduled public hearing. The notice is an my at on e public to participate in the planning process for the preparation of the Five -Year CanAlfdated Plan and its component Annual Action Plans, Substantial Amendments to the Plans, and the CAPER. The public notice will announce the date and location of the public hearing. The notice will summarize a list of the proposed needs, objectives and goals, along with the proposed projects and activities for the Plans and Substantial Amendments to the Plans, including the PPP_ The content of notices shall convey to the residents a clear understanding of the event being announced. • Public Notices shall be published as legal advertisements in at least one newspaper of general circulation serving the National City residents. Notices will also be posted at City Hall, the National City Public Library and other buildings which provide access to the public. Page 3 of 9 Public Participation Plan City of National City • The notices will be posted on the City's Housing and Grants Division CDBG and HOME webpage at http://www.nationalcityca.gov under the City Government and Community Development Department: http://www.nationalcityca.govlindex.aspx?paqe=138 • Copies of the notice will be available at the City Clerk's Office and at the Community Development Department's Housing and Grant Division Office. • A copy of the notice will be provided to any person or organization on the Housing and Grants Division mailing list. All interested parties may request listing on the mailing list. • The City may hold additional community meetings at neighborhood locations before preparing the Five -Year Consolidated Plan. Notice of community meetings will be given in a manner designed to maximize public participation, such as display ads in local newspapers, fliers, postings in neighborhoods, and e-mail notices. 4.0 PUBLIC ACCESS TO INFORMATION As required by law, the City of National City will provide the public reds able and timely access to information and records relating to the ConsolidatedP!an, the Action P1 ns, and Consolidated Annual Performance and Evaluation Report. • Copies of the documents will be available at: -National City Public Library, Government Documen National City, CA 91950 - City Clerk's Office, 1243 National City Blvd, 1stloor, National City, CA 91950 - Community Development Department, 1243 National City Blvd, National City, CA 91950 ection, 1401 National City Blvd., Copies of the document will also be e available at the City's website, http://www.nationalcityca gov, :under the Housing$ande Grants Division CDBG and HOME webpage: http://www.natiphafeihr6499v/indeiOSP:opaqe=13S • Upon request, documents will be a made a ilable in a format accessible to persons with disabilities. The public may contact the Hous, and Grants Division for further information or to provide comment at: Attn Cgmmuri)ty Development Specialist, HUD Grants Housing and GrantssDivision Community >Developament Department City of National City .v 1243 NationatCity Blvd, National City, CA 91950 (619) 336 4301; Fax (619) 336-4286 housing ationalcityca.gov 5.0 PUBLIC HEARINGS Public hearings are required in order to obtain the public's views and to provide the public with the City's responses to public questions and proposals. Public hearings will be held after a notice has been published in a local newspaper, at least 14 days prior to the date of the scheduled meeting. An agenda for the meeting shall be posted at City Hall 72-hours prior to the meeting. Public hearings are usually held during City Council meetings on the first and third Tuesday of the month at 6:00 p.m. at the Council Chambers at City Hall. Every effort will be made to hear the testimony of all who wish to comment at a public hearing; however, in the Page 4of9 Public Participation Plan City of National City event that there is not enough time to hear everyone's testimony, the public is encouraged to submit their comments in writing. Special accommodations will be made for people with disabilities if a request is submitted within five working days before the hearing. The request shall be submitted to the City Clerk's Office. The City will also make every effort to provide translators for people who do not speak English, if requests are made within five working days prior to the hearing to the City Clerk's office. 6.0 PLAN DEVELOPMENT 6.1 The Five -Year Consolidated Plan ("Consolidated Plan") 6.1.1 GENERAL INFORMATION: The Five -Year Consotdate document, providing a detailed description of the housing and commui National City,which prioritizes those needs, and tke; develops a activities for addressing the needs. 6.1.2 THE PROCESS 1. In 2010, and every five years thereafter, the Co and Grants Division will prepare a calendar contain' Consolidated Plan. The schedule sh along with the dates for community me start and end dates, and when the prop public. 2. Community meetings goal of the planning p send out notices to.rdavduals an list, post notices at nborhoo advertise in the newsp explain the ee and pr ram..€ an is a comprehensive development needs in t egy with goals and opment Department's Housing schedule for the preparation of the tain tentativ' .d tes for the preparation of the Plan ublic noti ;:public hearings, comment period I Plans °are expected to be available to the ions coenient to the public_ Because the residents as possible participate, the City will on the Housing and Grants Division mailing er locations accessible to the public, and edia. The objective of these meetings is to ted Plan, identify the needs in the community, and clarifyy" vision epon= ", residents have for the City. The needs will be prioritized and goals, ctives, an xtiviti'- .eveloped that will be incorporated into the Five -Year Consoed Plan. 3. First Put The publicatio hearing shall b attending the com otice: Prese bon of the proposed plan requires advance notices to the public. tice shou ollow steps in Section 3.0 of this Plan. Notices of the public nt to ersons on the Housing and Grants Division mailing list and trigs. 4. First Public Hearing: NA public hearing will be held at a Council meeting on a date announced in the public notice, outlined in Section 3.0. Please refer to Section 5.0 for public hearing procedures. The City Council will approve the proposed Consolidated Plan and direct staff to solicit public comments for at least 30 days and set the next hearing date. 5. Second Public Notice: A summary of the proposed Consolidated Plan shall be published to solicit comments over at least a 30-day period. The publication should clearly state the start and end date of the comment period. The publication shall include a list of locations, as listed in the Section 4.0, where copies of the Plan will be available to the public. The notice will include information about the date, time and location of the final public hearing. The notice shall include Page 5 of 9 Public Participation Plan City of National City a brief summary of a description of the contents and purpose of the Plan including a list of the goals, objectives, and activities that will be undertaken over the next five years. The objectives and activities need to be measurable for each year, so that the City can annually compare the outcomes against the proposed outcomes in the Plan. The estimated amount of assistance that the City expects to receive and the amount that will be used to undertake activities that will benefit persons of low and moderate income must also be included in the publication. Free copies of the Plan will be made available to the public upon request Copies will also be made available in a format accessible to persons with disabilities, upon request. 6. Final Public Hearing: The final public hearing will be held at a scheduled Council meeting. All comments submitted by the public, either in writing or orally at publttc,hearings and during the comment period, shall be taken into consideration. A summarysummaiM the comments or views accepted and those not accepted, and reasons for not acceptingtiem, shall be attached to the final Consolidated Plan. The Council will adopt the final Plat oany, amendments and submit the Plan to HUD at the Los Angeles Office. 6.2 The Annual Action Plans ("Action Plans") 6.2.1 GENERAL INFORMATION: The Annual Action Plans wilq4pplement the otj ctives, goals and strategies formulated in the Five -Year Consolidated Pan. The Annual Action Plans shall outline the amount and source of funding available, tactivities for each objective, and the measurable targeted goal for each of t ; 's activities for ear. 6.2.2 THE PROCESS 1. In late fall of every year, the City of N ;anal Cit "® ng a rants Division will prepare a calendar containing a schedple for the pre patio { �a ual Action Plan for that year. The schedule shall contain ter ativ dates for ' ' paration` he Action Plan, along with the dates for publication of ublic notices public hesr,ings, comment start and end period, and when the proposed and final plans are expected to be ailable to the public. 2. Technical AssistanCeptyltiit4ittiArovid& technical assistance to individuals and organizational representativesOffvery loVV',Takti6a moderate income people who are interested in submitting�a prroposal to obtain funding for an activity. The assistance would include providing guidance,.informational ources and training. The City will not write proposals for an applicant. 3. The Cit staff will evaluatkpropoSetictivities for eligibility and provide a recommendation to the City Council of proposals from agencies and City Departments which the City could select to meet the objectives in the Consolidated Plan. 4. First Public Notice "Presentation of the proposed plan requires advance notice to the public. The publication notice, hould follow steps in Section 3 of this Plan. Notices of the public hearing shall be sent to all persons on the CDBG mailing list. The estimated amount of assistance that the City expects to receive; including program income will be listed in the notice. 5. First Public Hearing: A public hearing will be held at a Council meeting on a date announced in the public notice as described Section 5.0 for public hearing procedures. The City Council will approve the proposed Annual Action Plan, direct staff to solicit public comments for at least 30 days, and set the next public hearing date. 6. Second Public Notice: A summary of the proposed Action Plan shall be published to solicit comments over at least a 30-day period. The publication should clearly state the start and end Page 6 of 9 Public Participation Plan City of National City date of the comment period and list the locations, as identified in the Section 4, where copies of the Plan will be available to the public. The notice will include information about the date, time and location of the final public hearing. The notice shall include a brief description of the proposed activities with the amount of funding for each project and the amount that will be used to undertake activities that will benefit persons of low and moderate income. Upon request, free copies of the Plan will be made available to the public and will also be made available in a format accessible to persons with disabilities. 7. Final Public Hearing: The final public hearing will be held at a scheduled Council meeting, where all comments received will be taken into consideration. These comments, along with reasons for those not accepted shall be attached to the final Ann ction Plan, which will be adopted by the City Council. The final plan will be then submittej X _ UD by May 15. 6.3 Amendments to the Five -Year Consolidated Plan an e dal Action Plans 6.3.1 GENERAL INFORMATION: Throughout the to the Five -Ye` 0d the Annual Plan, the plans may be amended to add or delete act- .. ems or objective phe Plans must be amended through the public participation pr if any changes meet ie definition of "Substantial Change". Substantial Change for the Consolidated Plan is defin • The deletion or addition of ` . bjective, pro Priority Needs Summary Tab Substantial Change for the Annual Action • Addition of a new t or an a • Elimination of a . ctivity • Change in t nt for • Changepurpose ..cope of be consider • Change in th • A change in mo These subsfantial ame with ttai PP. The am process $ bribed below. 6.3.2 THE PROCESS 1. Public Notice: senta of the substantial amendment(s) made to either the Five Year Consolidated Pla `"the nual Action Plans require advance notice to the public. These notices shall be publi 7at least 14 days prior to the scheduled date for the presentation of the amendment(s) to the Council at a public hearing. The notice shall be published in, at least, one newspaper of general circulation, containing the date, time and location of the public hearing. 2. Public Hearing: A public hearing to consider the amendments will be held at a City Council meeting on a date announced in the notice published in accordance with the requirements described in Section 5.0. or an activ or activity 'nal beneficiaries or project, or any changes to the In "the Annual Action Plan d in the ual Action Plan ject or activity by 50% or more oject or an activity to the extent that it would subject to the public participation process in accordance dust be available to the public for comment, through a 3. Public Comment Period and Public Notice: A summary of the amendment(s) will be published in a newspaper of general circulation to solicit comments within at least a period of 30 days before the amendment is implemented. The publication should clearly state the start and end Page 7 of 9 Public Participation Plan City of National City date for the comment period. The publication shall also include a list of locations, as stated in Section 4.0, where a list of the amendments will be available to the public for comment. Free copies will be made available to the public upon request copies will also be made available in a format accessible to persons with disabilities, upon request. The notice will include the date, time and location of the public meeting when the Council will approve the amendments. 4. Public Hearing to Approve the Amendment(s): The public hearing will be a scheduled Council meeting. The Council will approve the amended Plan which will include all the comments received and the reason any comments might not been considered. The amendment(s) will then be submitted to HUD Office in Los Angeles. Copies of the amended Plan(s) will be made available to the public at locations listed in Section 4.0. 6.4 The Consolidated Annual Performance and Evaluatio rt (CAPER) 6.4.1 GENERAL INFORMATION: Every year, the City mustsend Performance and Evaluation Report (CAPER) within The CAPER outlines how funds were actually us utilized for activities benefiting very low, low a provides a narrative on progress towards rri Consolidated Plan and Annual Action Plan, co actions, and assessing the City's overall performance. 6.4.2 THE PROCESS 1. Public Notice: A public notice shall bed for the presentation of the CAPER to t published in, at least, onelnew paper off location of the public hear rt3 T c otice sha and comment for at Ieasf} °a perioof 15 da ; clearly stating the start and end date for the comment period Free copies will be mmade available to the public upon request and a copy of the proposed CAPER shall be avai(able on thVcity's web site. Copies will also be made available in a format accessible toperso ns with disabilities, upon request. 2. Public Heartrig Alp ublic hearing to review the proposed CAPER will be held at a City Council meeting,a date announced ireffin notice published in the newspaper. Section 5.0 describes the pubic, hearing require eco nts AU mments received will be taken into consideration. The approvedz'�CAPER shall incclude a sarfifinary of the comments and views of the residents and shall be attached to the CAPER Ways of the c the extent to w foderate income groups g the I set forth ing c accomplishmen a Consolidated Annual f the program year. these funds were e CAPER also e Five -Year s to planned ys prior to the scheduled date earing. The notice shall be containing the date, time and ate tha CAPER is available for review 3. The CAPER wi e sent to HUD every year by September 28. Copies of the CAPER will be made available to ' ublicat locations listed in Section 4.0. 6.5 Public Participation Plan and Amendments to the Public Participation Plan 6.5.1 GENERAL INFORMATION: The PPP adoption and the amendment process for the PPP are the same. HUD regulations require that the City provide reasonable opportunity to the public to comment and present their views on the original PPP and substantial amendments to it. These amendments may be made through the public participation process, meeting the definition of "Substantial Change". Substantial Change for the Public Participation Plan is defined as: Page 8of9 Public Participation Plan City of National City A change in the participation process stated in the original PPP for the Consolidated and Annual Hans, amendments to them and the participation process for the CAPER. 6.5.2 THE PROCESS 1. Public Notice: Presentation of the PPP or substantial amendment(s) made to the PPP requires advance notice to the public. This notice shall be published at least 30 days prior to the scheduled date for the presentation of the Plan or the amendment(s) to the Council at a public hearing. The notice shall be published in, at least, one newspaper of general circulation, containing the date, time and location of the public hearing. The notice shall contain information about the purpose of the PPP or any substantial amendment. The publication shall also include a list of locations, as stated in Section 4.0, where the PPP and/ or4f#st of the amendments will be available to the public for comment. Free copies will be ma,e available to the public upon request. Copies will also be made available in a format acctb,to persons with disabilities, upon request. 2. Public Hearing: A public hearing to consider the ;r `dments will beheld at a City Council meeting on a date announced in the notice publis in the newspape .. ee Section 5.0 on public hearing requirements. Copies of the PPPo "he amended PPP will bdade available to the public at locations listed in Section 4.0. tom- 7.0 COMPLAINT PROCEDURES Residents are encouraged to provide be sent by the City within 15 working complaints will be encouraged to propos of contract responsibilities, idents w take measures to enforcet and 8.0 ANTI -DISPLACEMENT POLICY In the event that any reside ti, out a projecor�ctivity, thee; developed nnect with° plan w Plan a modera any acqu �,- available fs Annual Action come people will is,.and relocatio will also compty With the ac Assistance and Real Prop to the CI of th e situatio substantive written response will ment. Residents making the ere has been any infraction is, and the City will be advised to relocation must take place in order to carry will ens re t aT an anti -displacement and relocation plan in t project, as applicable per Federal regulations. The relocation pub 'pat the locations described in Section 4.0. The Consolidated ac s shall minimize the extent to which very low, low and e disp aged as a result of any proposed project. In the event that dust take place in order to carry out a project or activity, the City tion and relocation requirements of the U.S. Uniform Relocation acquisition Policies Act, as amended. i Page 9of9 Attachment #3: Consolidated Plan Timeline FY 2011- FY 2015 Consolidated Plan & FY 2010-2011 Action Plan Timeline October 20, 2009 (Tuesday): City Council Presentation on the HUD Consolidated Plan Process 6:00 p.m. City Hall Council Chambers November/December 2009 Resident Surveys November 30, 2009 (Monday): FY 2010-11 CDBG/HOME Grant Funding Applications Available for Distribution City Hall Clerks Office or Finance Department Counter December - March 2010 Drafting of FY 2011-2015 HUD Consolidated Plan December 2, 2009 (Wednesday): Cons. Plan Community Needs Outreach Public Meeting with General Public and Service Providers 6:30 p.m. to 8:00 p.m. MLK Center- North Mtg. Room December 8, 2009 (Tuesday): CDBG/HOME Technical Assistance Workshop for Grant Applicants 10:00 a.m.- 12:00 p.m. MLK Center - South Mtg. Room December 15, 2009 to January 13, 2010: 30 Day Public Review Period for draft Public Participation Plan January - March 2010 Drafting of FY 2010-11 Action Plan January 5, 2010 (Tuesday): City Council Public Hearing - Public Comment on Draft Public Participation Plan January 12, 2010 (Tuesday): CDBG/ HOME Application Submission Deadline Due by 2:00 p.m. at the City Clerks Office or at the Finance Department Counter January 19, 2010 (Tuesday): City Council Public Hearing - Public Participation Plan Adoption (Completes 30-day Public Comment Period and adopts a new Public Participation Plan) January 26, 2010 (Tuesday): Distribution of CDBG/HOME Grant Application Booklets to the City Council February 3, 2010 (Wednesday): CDBG/ HOME Funding Eligibility Analysis for City Council Review/Consideration (Provided via Staff Memorandum) February 16, 2010 (Tuesday): City Council Public Hearing- CDBG/HOME Program Applicant Presentations 6:00 p.m. City Hall Council Chambers March 2, 2010 (Tuesday): Draft FY 2011-2015 Consolidated Plan to HUD made available to City Council and Executive Staff for Comment and Public Meeting with City Council to review Priority Needs and Strategy 6:00 p.m. City Hall Council Chambers March 16, 2010 (Tuesday): City Council Public Hearing - Applicant Grant Funding Recommendations (Decision Making Meeting) 6:00 p.m. City Hall Council Chambers March 29, 2010 to April 28, 2010 Mandatory 30-Day Public Review & Comment Period of the Draft FY 2011-2015 Consolidated Plan and FY 2010-11 Action Plan May 4, 2010 (Tuesday): City Council Final Public Hearing - Approval of the FY 2011-2015 Consolidated Plan and the FY 2010-11 Action Plan 6:00 p.m. City Hall Council Chambers May 13, 2010 (Thursday): Submission of the FY 2011-2015 Consolidated Plan and the FY 2010-11 Action Plan to HUD City of National City, California COUNCIL AGENDA STATEMENT ____°ETING DATE January 19, 2010 AGENDA ITEM NO. 12 ITEM TITLE Resolution of the City Council of the City of National City authorizing the Mayor to execute a Grant Agreement for a maximum amount of $2,000,000 between the San Diego Association of Governments (SANDAG) and the City of National City for the 81h Street Corridor Smart Growth Revitalization Project (Funded by TransNet Smart Growth Incentive Program for $2,000,000 and matching funds by Tax Increment Fund of $500,000 and Rule 20A for SDG&E Utility Undergrounding of $1,000,000) PREPARED BY DEPARTMENT EXT. 4382 Stephen Manganielloi2i Development Services/Engineering EXPLANATION See attached. i Environmental Review X N/A MIS Approval Financial Statement Approved By: Finance Director Funds are budgeted and appropriated in Account #321-409-500-598-3918: $2,000,000 (SGIP Grant), Account #511- 409-500-598-3918: $500,000 (Tax Increment) and $1,000,000 from Rule 20A SDG&E Utility Underciroundina held with SDG&E. Account No. STAFF RECOMMENDATION Adopt the resolyrt on. BOARD / COMMISSION RECOMMEDATION N/A ATTACHMENTS (Listed Below) Resolution No. 1. Explanation 2. Resolution 3. Grant Agreement A-200 (Rev. 7/03) Explanation On February 3, 2009, per Resolution No. 2009-19, City Council authorized the filing of a TransNet Smart Growth Incentive Program (SGIP) Grant application for the 8th Street Corridor Smart Growth Revitalization Project. On May 22, 2009 the SANDAG Board of Directors approved the 8th Street Corridor Smart Growth Revitalization Project for TransNet SGIP funds in the amount of $2,000,000. The total project cost is estimated at $3,500,000: $2,000,000 SGIP grant + $500,000 match from City Tax Increment + $1,000,000 match from Rule 20A for SDG&E Utility Undergrounding. The western portion of the project focuses on the area from the 8th Street Trolley Station to National City Boulevard. Elements for the western project area include new lighting with historic banners / way finding signs, street trees, Class 11 bicycle lanes, an "Historic Walk and Mural" for the freeway underpass, pedestrian improvements at the 1-5 northbound on -ramp, landscaped median islands for traffic calming and access control, and ADA upgrades. At the intersection of National City Boulevard and 8th Street, the project will enhance the National City gateway with new vertical supports for the pedestrian bridge structure, corner bulb -outs, ADA upgrades, new lighting with historic banners / way finding signs, signature palm trees and plantings. The eastern portion of the project focuses on the area between National City Boulevard and D Avenue. This portion of 8th Street will be narrowed from two lanes in each direction to one lane in each direction with a center turn lane (consistent with the adopted Downtown Specific Plan) to allow for wider sidewalks, corner bulb -outs, enhanced crosswalk striping, ADA upgrades, mid -block landscaped median islands, and angled and parallel parking. To further enhance the public realm, the project will implement new lighting with historic banners / way finding signs, street trees and plantings, an information kiosk, benches, bike racks and other street furnishings. The project will also deliver a new "Market Square" on A Avenue between 8th Street and 9th Street where pedestrians can congregate for an expanded farmer's market and street festivals, connecting to Historic Brick Row and Morgan Square. Ultimately, the 8th Street project will invigorate smart growth and revitalize a critical transit / pedestrian corridor for the benefit of local businesses, residents, visitors and the region as a whole. Staff recommendation is for City Council to authorize the Mayor to execute a Grant Agreement for a maximum amount of $2,000,000 between SANDAG and the City for the 8th Street Corridor Smart Growth Revitalization Project funded by the TransNet Smart Growth Incentive Program, FY 2010. RESOLUTION 2010 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A GRANT AGREEMENT BETWEEN THE SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) AND THE CITY OF NATIONAL CITY FOR A MAXIMUM AMOUNT OF $2,000,000 FOR THE 8TH STREET CORRIDOR SMART GROWTH REVITALIZATION PROJECT WHEREAS, on February 3, 2009, the City Council adopted Resolution No. 2009- 19, authorizing the filing of a TransNet Smart Growth Incentive Program ("SGIP") Grant application for the 8th Street Corridor Smart Growth Revitalization Project (the "Project"); and WHEREAS, on May 22, 2009, SANDAG approved the Project for TansNet SGIP funds in the amount of $2,000,000; and WHEREAS, the total Project cost is estimated at $3,500,000; $2,000,000 SGIP grant funds, $500,000 matching funds from City Tax Increment, and $1,000,000 match from Rule 20A for SDG&E Utility Undergrounding; and WHEREAS, the western portion of the Project provides for improvements from the 8th Street Trolley Station to National City Boulevard, and the eastern portion between National City Boulevard and D Avenue. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute a Grant Agreement between SANDAG and the City of National City for a maximum amount of $2,000,000 for the 8th Street Corridor Smart Growth Revitalization Project. Said Agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 5th day of January, 2010. Ron Morrison, Mayor ATTEST: Michael R. Della, City Clerk APPROVED AS TO FORM: George H. Eiser, III City Attorney TransNet SMART GROWTH INCENTIVE PROGRAM FISCAL YEAR 2010 GRANT AGREEMENT 5001347 BETWEEN THE SAN DIEGO ASSOCIATION OF GOVERNMENTS AND CITY OF NATIONAL CITY REGARDING EIGHTH STREET CORRIDOR SMART GROWTH REVITALIZATION THIS GRANI AGREEMENT 5001347 ("Agreement") is made this _ day of January 2010, by and between the San Diego Association of Governments (hereinafter referred to as "SANDAG"), 401 B Street, Suite 800, San Diego, California. 92101, and City of National City, 1243 National City Boulevard, National City, CA 91950 (hereinafter referred to as "Grantee"). The following recitals are a substantive part of this Agreement_ A. In November 2004, the voters of San Diego County approved SANDAG Ordinance 04-01, which extended the TransNetY2 cent sales and use tax through 2048 (Extension Ordinance). B. The Extension Ordinance contains provisions tor the creation of a Smart Growth Incentive Program (SGIP), which began being funded by the Extension Ordinance on April 1, 2008. C. In November 2008, SANDAG issued a requestfor proposals from local jurisdictions in San Diego County wishing to apply for a portion of the SGIP funds for use on capital improvement and planning projects meeting certain criteria. D. Grantee successfully applied for SGIP funds for the following project: Eighth Street Corridor Smart Growth Revitalization (hereinafter referred to as the "Project"). The Scope of Work for the Project is attached as Attachment A. E. The purpose of this Agreement is to establish the terms and conditions for SANDAG to provide Grantee with funding to implement the Project. F. Although SANDAG will he providing financial assistance to Grantee to support the Project, SANDAG will not be responsible for Project implementation or hold any substantial control of the Project. NOW, THEREFORE, it is agreed as follows: Section 1. Definitions A. Application. The signed and dated grant application, including any amendment thereto, with all explanatory, supporting, and supplementary documents filed with SANDAG by or on behalf of the Grantee and accepted or approved by SANDAG. All of Grantee's application materials, not in conflict with this Agreement, are hereby incorporated into this Agreement as though fully set forth herein. Agreement. This Grant Agreement, together with all Attachments hereto, which are hereby incorporated into this Agreement and contain additional terms and conditions that are binding upon the parties. B. Approval, Authorization, Concurrence, Waiver. A written statement (transmitted in typewritten hard copy or electronically) of a SANDAG official authorized to permit the Grantee to take or omit an action required by Agreement, which action may not be taken or omitted without such permission. Except to the extent that SANDAG determines otherwise in writing, such approval, authorization, concurrence, or waiver permitting the performance or omission of a specific action does not constitute permission to perform or omit other similar actions. An oral permission or interpretation has no legal force or effect (See also Notice to Proceed, below at paragraph H in this Section 1.) C. Approved Project Budget. The most recent statement of the costs of the Project, the maximum amount of assistance from SANDAG for which the Grantee is currently eligible, the specific tasks (including specific contingencies) covered, and the estimated cost of each task, that has been approved by SANDAG. The Approved Project Budget is attached hereto as Attachment A. D. Extension Ordinance Assistance. Funding from the TransNet Extension Ordinance for the SGIP. E. Grantee. The local jurisdiction that is the recipient of Extension Ordinance Assistance under this Agreement. If the Grantee enters into agreements with other parties to assist with the implementation of the Project, each participant in, member of, or party to that agreement is deemed a "subgrantee" and for purposes of compliance with applicable requirements of the Agreement for its Project will be treated as a Grantee. F. Maximum Percentage of SANDAG Participation. Grantee submitted an application and was evaluated based on its representation that it would provide matching funds for the Project. Grantee agrees to provide 43 percent, or $1,500,000 of the Approved Project Budget as matching funds from resources other than the Extension Ordinance. Therefore, the maximum percentage that SANDAG will pay Grantee for amounts invoiced under this Agreement is 57 percent, or $2,000,000, whichever is the lesser of these two amounts. G. Maximum SANDAG Contribution. Grantee submitted an application and was evaluated based on its representation that it would abide by a budget for the Project, which has been finalized and attached to this Agreement as the Approved Project Budget (Attachment A). Based on the Approved Project Budget, the maximum amount of Extension Ordinance Assistance SANDAG will pay to Grantee for amounts invoiced under this Agreement is $2,000,000 or 57 percent of the Approved Project Budget, whichever is the lesser of these two amounts. H. Notice to Proceed means a written notice from SANDAG issued to the Grantee authorizing the Grantee to proceed with all or a portion of the work described in the Scope of Work. Grantee shall not proceed with the work, and shall not be eligible to receive payment for work performed, prior to SANDAG's issuance of a Notice to Proceed. 2 Subgrantee. Any contractor or consultant, at any tier, paid directly or indirectly with funds flowing from this Agreement for the Project. Section 2. Project Implementation A. General. The Grantee agrees to carry out the Project as follows: 1. Project Description. Grantee agrees to perform the work as described in the Project Description/Scope of Work attached as Attachment A. 2. Effective Date. The effective date of this Agreement or any amendment hereto is the date on which this Agreement or an amendment is fully executed. SANDAG authorizes Grantee to begin working on the Project, and Grantee agrees to undertake Project work, promptly after receiving a Notice to Proceed from SANDAG, notwithstanding the effective date of this Agreement. 3. Grantee's Capacity. The Grantee agrees to maintain or acquire sufficient legal, financial, technical, and managerial capacity to: (a) plan, manage, and complete the Project and provide for the use of any Project property; (b) carry out the safety and security aspects of the Project, and (c) comply with the terms of the Agreement and all applicable laws, regulations, and policies pertaining to the Project and the Grantee, including but not limited to the Extension Ordinance. 4. Project Schedule. The Grantee agrees to complete the Project according to the Project Schedule attached hereto as Attachment A and in compliance with the Use It or Lose It Policy attached hereto as Attachment B. 5. Project Implementation and Oversight. Grantee agrees to comply with the Project Implementation and Oversight Requirements attached hereto as Attachment C. Additionally, if Grantee hires a consultant to carry out professional services, funded under this Agreement, Grantee shall: prepare an Independent Cost Estimate (ICE) prior to soliciting proposals, publicly advertise for competing proposals for the work, use cost as an evaluation factor in selecting the consultant, document a Record of Negotiation (RON) establishing that the amount paid by Grantee for the consultant services is fair and reasonable, and pass through the relevant obligations in this Agreement to the Consultant. If Grantee hires a contractor to carry out construction services funded under this Agreement, Grantee shall: prepare an Independent Cost Estimate (ICE), (e.g., a construction cost estimate), prior to soliciting proposals, publicly advertise for competing bids for the work, award the work to the lowest responsive and responsible bidder, document a Record of Negotiation (RON) establishing that the amount paid by Grantee for the construction services is fair and reasonable, and pass through the relevant obligations in this Agreement to the Contractor. 6. Changes to Project Composition. This Agreement was awarded to Grantee based on the application submitted by Grantee, which contained representations by Grantee regarding the zoning, development parameters (such as population density), project proximity to transit, and other criteria relevant to evaluating and ranking the Project 3 based on SANDAG smart growth goals ("Project Justification"). Any substantive deviation from Grantee's representations in the Project Justification during project implementation may require reevaluation or result in loss of funding. If Grantee knows or should know that substantive changes in the Project Justification have occurred or will occur, Grantee will immediately notify SANDAG. SANDAG will then determine whether the Project is still consistent with the overall objectives of the SGIP and that the changes would not have negatively affected the Project ranking during the grant application process. SANDAG reserves the right to have Extension Ordinance Assistance withheld or refunded due to substantive changes to the Project Justification. See Section 9, paragraph F of this Agreement regarding amendments to the Scope of Work. B. Significant Participation by a Subgrantee. Although the Grantee may delegate any or almost all Project responsibilities to one or more subgrantees, the Grantee agrees that it, rather than any subgrantee, is ultimately responsible for compliance with all applicable laws, regulations, and this Agreement. C. Grantee's Responsibility to Extend Agreement Requirements to Other Entities 1. Entities Affected. If an entity other than the Grantee is expected to fulfill any responsibilities typically performed by the Grantee, the Grantee agrees to assure that the entity carries out the Grantee's responsibilities as set forth in this Agreement. 2. Documents Affected. The applicability provisions of laws, regulations. and policies determine the extent to which those provisions affect an entity (such as a subgrantee) participating in the Project through the Grantee. Thus, the Grantee agrees to use a written document to ensure that each entity participating in the Project complies with applicable laws, regulations, and policies. a. Required Clauses. The Grantee agrees to use a written document (such as a subagreement, lease, third -party contract or other) including all appropriate clauses stating the entity's responsibilities under applicable laws. regulations, or policies. b. Flowdown. The Grantee agrees to include in each document (subagreement, lease, third -party contract, or other) any necessary provisions requiring the Project participant (third -party contractor, subgrantee, or other) to impose applicable laws, Agreement requirements, and directives on its subgrantees, lessees, third -party contractors, and other Project participants at the lowest tier necessary. D. No SANDAG Obligations to Third Parties. In connection with the Project, the Grantee agrees that SANDAG shall not be subject to any obligations or liabilities to any subgrantee, lessee, third -party contractor, or other person or entity that is not a party to the Agreement for the Project. Notwithstanding that SANDAG may have concurred in or approved any solicitation, subagreement, lease, or third -party contract at any tier. SANDAG has no obligations or liabilities to any entity other than the Grantee, including any subgrantee, lessee, or third -party contractor at any tier. 4 E. Changes in Project Performance. The Grantee agrees to notify SANDAG immediately, in writing, of any change in local law, conditions (including its legal, financial, or technical capacity), or any other event that may adversely affect the Grantee's ability to perform the Project in accordance with the terms of the Agreement. The Grantee also agrees to notify SANDAG immediately, in writing, of any current or prospective major dispute, breach, default, or litigation that may adversely affect SANDAG's interests in the Project; and agrees to inform SANDAG, also in writing, before naming SANDAG as a party to litigation for any reason, in any forum. At a minimum, the Grantee agrees to send each notice to SANDAG required by this subsection to SANDAG's Office of General Counsel. Grantee further agrees to utilize the procedures set forth in the Use It or Lose It Policy attached hereto as Attachment B if it anticipates a delay in performance. Standard of Care. The Grantee expressly warrants that the work to be performed pursuant to this Agreement shall be performed in accordance with the applicable standard of care. Where approval by SANDAG, the Executive Director, or other representative of SANDAG is indicated in the Scope of Work, it is understood to be conceptual approval only and does not relieve the Grantee of responsibility for complying with all laws, codes, industry standards, and liability for damages caused by negligent acts, errors, omissions, noncompliance with industry standards, or the willful misconduct of the Grantee or its subgrantees. Section 3. Ethics A. Grantee Code of Conduct/Standards of Conduct_ The Grantee agrees to maintain a written code of conduct or standards of conduct that shall govern the actions of its officers, employees, council or board members, or agents engaged in the award or administration of subagreements, leases, or third -party contracts supported with TransNet Ordinance assistance. The Grantee agrees that its code of conduct or standards of conduct shall specify that its officers, employees, board members, or agents may neither solicit nor accept gratuities, favors, or anything of monetary value from any present or potential subgrantee, lessee, or third -party contractor at any tier or agent thereof. Such a conflict would arise when an employee, officer, council or board member, or agent, including any member of his or her immediate family, partner, or organization that employs, or intends to employ, any of the parties listed herein has a financial interest in the entity selected for award. The Grantee may set de minimis rules where the financial interest is not substantial, or the gift is an unsolicited item of nominal intrinsic value. The Grantee agrees that its code of conduct or standards of conduct shall also prohibit its officers, employees, board members, or agents from using their respective positions in a manner that presents a real or apparent personal or organizational conflict of interest or personal gain. As permitted by state or local law or regulations, the Grantee agrees that its code of conduct or standards of conduct shall include penalties, sanctions, or other disciplinary actions for violations by its officers, employees, board members, or their agents, or its third -party contractors or subgrantees or their agents. 5 1. Personal Conflicts of Interest. The Grantee agrees that its code of conduct or standards of conduct shall prohibit the Grantee's employees, officers, council or board members, or agents from participating in the selection, award, or administration of any third -party contract or subagreement supported by Extension Ordinance Assistance if a real or apparent conflict of interest would be involved. Such a conflict would arise when an employee, officer, board member, or agent, including any member of his or her immediate family, partner, or organization that employs, or intends to employ, any of the parties listed herein has a financial interest in the firm selected for award. 2. Organizational Conflicts of Interest. The Grantee agrees that its code of conduct or standards of conduct shall include procedures for identifying and preventing real and apparent organizational conflicts of interest. An organizational conflict of interest exists when the nature of the work to be performed under a proposed third -party contract or subagreement may, without some restrictions on future activities, result in an unfair competitive advantage to the third -party contractor or subgrantee or impair its objectivity in performing the contract work. B. SANDAG Code of Conduct. SANDAG has established policies concerning potential conflicts of interest. These policies apply to Grantee. For all awards by SANDAG, any practices which might result in unlawful activity are prohibited including, but not limited to, rebates, kickbacks, or other unlawful considerations. SANDAG staff are specifically prohibited from participating in the selection process when those staff have a close personal relationship, family relationship, or past (within the last 12 months), present, or potential business or employment relationship with a person or business entity seeking a contract. It is unlawful for any contract to be made by SANDAG if any individual board member or staff has a prohibited financial interest in the contract. Staff are also prohibited from soliciting or accepting gratuities from any organization seeking funding from SANDAG. SANDAG's officers, employees, agents, and board members shall not solicit or accept gifts, gratuities, favors, or anything of monetary value from consultants, potential consultants, or parties to subagreements. By signing this Agreement, Grantee affirms that it has no knowledge of an ethical violation by SANDAG staff or Grantee. If Grantee has any reason to believe a conflict of interest exists with regard to the Agreement or the Project, it should notify the SANDAG Office of General Counsel immediately. C. Bonus or Commission_ The Grantee affirms that it has not paid, and agrees not to pay, any bonus or commission to obtain approval of its Extension Ordinance Assistance application for the Project. D. False or Fraudulent Statements or Claims. The Grantee acknowledges and agrees that by executing the Agreement for the Project, the Grantee certifies or affirms the truthfulness and accuracy of each statement it has made, it makes, or it may make in connection with the Project. 6 Section 4. Approved Project Budget Except to the extent that SANDAG determines otherwise in writing, the Grantee agrees as follows: The Grantee and SANDAG have agreed to a Project budget that is designated the "Approved Project Budget." The Grantee will incur obligations and make disbursements of Project funds only as authorized by the Approved Project Budget. An amendment to the Approved Project Budget requires the issuance of a formal amendment to the Agreement, except that re -allocation of funds among budget items or fiscal years that does not increase the total amount of the Extension Ordinance Assistance awarded for the Project may be made consistent with applicable laws, regulations, and policies. Prior SANDAG approval is required for transfers of funds between Approved Project Budget categories; approval will not be unreasonably withheld. Section 5. Payments A. Funding Commitment. The Grantee agrees that SANDAG's maximum commitment for Project Costs will not exceed the Maximum SANDAG Contribution of $2,000,000. SANDAG's responsibility to make payments under this Agreement is limited to the amounts listed in the Approved Project Budget for the Project. Within thirty (30) days of notification to the Grantee that specific amounts are owed to SANDAG, whether for excess payments of Extension Ordinance Assistance, failure to comply with the Use It or Lose It Policy (Attachment B), disallowed costs, or funds recovered from third parties or elsewhere, the Grantee agrees to remit the owed amounts to SANDAG, including applicable interest, penalties, and administrative charges. B. Payment by SANDAG. SANDAG shall pay Grantee on a quarterly basis, following receipt and approval of an invoice accompanied by documentation of expenses incurred on the Project, as well as a quarterly report describing progress on tasks in Scope of Work. Upon receiving a request for payment and adequate supporting information, SANDAG will make payment for eligible amounts to Grantee within thirty (30) days if Grantee has complied with the requirements of the Agreement, including quarterly reporting requirements, has satisfied SANDAG that the Extension Ordinance Assistance requested is needed for Project purposes in that requisition period, and is making adequate progress toward Project completion. After the Grantee has demonstrated satisfactory compliance with the preceding requirements, SANDAG will reimburse the Grantee's apparent allowable costs incurred consistent with the Approved Project Budget for the Project. SANDAG shall retain ten percent (10%) from the amounts invoiced until satisfactory completion of work. SANDAG shall promptly pay retention amounts to Grantee following Grantee's satisfactory completion of work, receipt of Grantee's final invoice, and all required documentation. C. Costs Reimbursed. The Grantee agrees that Project costs eligible for Extension Ordinance Assistance must comply with all the following requirements. Except to the extent that SANDAG determines otherwise, in writing, to be eligible for reimbursement. Project costs, including matching funds, must be: 1. Consistent with the Project Scope of Work, the Approved Project Budget, and other provisions of the Agreement, 7 2. Necessary in order to accomplish the Project, 3. Reasonable for the goods or services purchased, as evidenced by the Grantee's independent cost estimate or construction cost estimate for the goods/services at issue, along with a record of negotiation with a vendor/supplier, 4. Actual net costs to the Grantee (i.e., the price paid minus any refunds, rebates, or other items of value received by the Grantee that have the effect of reducing the cost actually incurred, excluding program income), 5. Incurred for work performed after the Effective Date of the Agreement, and following Grantee's receipt of a Notice to Proceed from SANDAG, 6. Satisfactorily documented, 7. Treated consistently in accordance with accounting principles and procedures approved by SANDAG for the Grantee (see Section 6 Accounting Records), and with accounting principles and procedures approved by the Grantee for its third -party contractors and subgrantees, and 8_ Eligible for Extension Ordinance Assistance as part of the SGIP. Excluded Costs 1. In determining the amount of Extension Ordinance Assistance SANDAG will provide for the Project, SANDAG will exclude: a. Any Project cost incurred by the Grantee before the Effective Date of the Agreement or Amendment thereto; b. Any cost that is not included in the latest Approved Project Budget; c. Any cost for Project property or services received in connection with a subagreement, lease, third -party contract, or other arrangement that is required to be, but has not been, concurred in or approved in writing by SANDAG; d. Any cost ineligible for SANDAG participation as provided by applicable laws, regulations, or policies. 2. The Grantee understands and agrees that payment to the Grantee for any Project cost does not constitute SANDAG's final decision about whether that cost is allowable and eligible for payment under the Project and does not constitute a waiver of any violation by the Grantee of the terms of the Agreement for the Project. The Grantee acknowledges that SANDAG will not make a final determination about the allowability and eligibility of any cost until the final payment has been made on the Project or the results of an audit of the Project requested by SANDAG or its Independent Taxpayers' Oversight Committee (ITOC) has been completed, whichever occurs latest. If SANDAG determines that the Grantee is not entitled to receive any portion of the Extension Ordinance Assistance requested or paid, SANDAG will notify the Grantee in writing, 8 stating its reasons. The Grantee agrees that Project closeout will not alter the Grantee's responsibility to return any funds due SANDAG as a result of later refunds, corrections, or other similar transactions; nor will Project closeout alter SANDAG's right to disallow costs and recover funds provided for the Project on the basis of a later audit or other review. E. Duty to Obtain Matching Funds. The Grantee agrees to provide sufficient funds or approved in -kind resources, together with the Extension Ordinance Assistance awarded, that will assure payment of the actual cost of each Project activity covered by the Agreement for the Project. The amount of matching funds and/or percentage(s) of matching funds Grantee shall provide are set forth in the Approved Project Budget. The Grantee agrees to complete all proceedings necessary to provide its share of the Project costs at or before the time the matching funds are needed for Project costs. Maximum Percentage of SANDAG Participation. Upon receipt of an invoice from Grantee documenting Grantee's incurred and eligible expenses, SANDAG agrees to pay its Maximum Percentage of SANDAG Participation based on the invoiced amount. G. Reduction of Matching Funds. The Grantee agrees that no refund or reduction of the amount of matching funds may be made unless, at the same time, a reduction of the proportional amount of the Extension Ordinance Assistance provided is made to SANDAG in order to maintain the Maximum Percentage of SANDAG Participation. Section 6. Accounting Records In compliance with applicable laws, regulations, and policies, the Grantee agrees as follows: A. Project Accounts. The Grantee agrees to establish and maintain for the Project either a separate set of accounts or separate accounts within the framework of an established accounting system that can be identified with the Project. The Grantee also agrees to maintain all checks, payrolls, invoices, contracts, vouchers, orders, or other accounting documents related in whole or in part to the Project so that they may be clearly identified, readily accessible, and available to SANDAG upon request and, to the extent feasible, kept separate from documents not related to the Project. B. Documentation of Project Costs and Program Income. Except to the extent that SANDAG determines otherwise, in writing, the Grantee agrees to support all costs charged to the Project, including any approved services or property contributed by the Grantee or others, with properly executed payrolls, time records, invoices, contracts, or vouchers describing in detail the nature and propriety of the charges. including adequate records to support the costs the Grantee has incurred underlying any payment in which SANDAG has agreed to participate. 9 Section 7. Reporting, Record Retention, and Access A. Types of Reports. The Grantee agrees to submit to SANDAG all reports required by laws and regulations, policies, the Agreement, and any other reports SANDAG may specify. B. Report Formats. The Grantee agrees that all reports and other documents or information intended for public availability developed in the course of the Project and required to be submitted to SANDAG must be prepared and submitted in electronic and or typewritten hard copy formats as SANDAG may specify. SANDAG reserves the right to specify that records be submitted in particular formats. C. Record Retention. During the course of the Project and for three years thereafter from the date of transmission of the final expenditure report, the Grantee agrees to maintain, intact and readily accessible, all data, documents, reports, records, contracts, and supporting materials relating to the Project as SANDAG may require. D. Access to Records of Grantees and Subgrantees. The Grantee agrees to permit, and require its subgrantees to permit, SANDAG or its authorized representatives, upon request, to inspect all Project work, materials, payrolls, and other data, and to audit the books, records, and accounts of the Grantee and its subgrantees pertaining to the Project. E Project Closeout. The Grantee agrees that Project closeout does not alter the reporting and record retention requirements of this Agreement. F. Quarterly Reports. It shall be the responsibility of Grantee to advise SANDAG on a quarterly basis of the progress of its work, expenditures incurred, and information regarding whether the Project is projected to be completed within the limits of the Approved Project Budget and Project Schedule. The quarterly progress report shall be submitted in writing to SANDAG. Grantee shall document the progress and results of work performed under this Agreement to the satisfaction of SANDAG. This may include progress and final reports, plans, specifications, estimates, or other evidence of attainment of the Agreement objectives, which are requested by SANDAG or the ITOC. Grantee may be required to attend meetings of SANDAG staff and committees, including ITOC, to report on its progress and respond to questions. Section 8. Project Completion, Audit, Settlement, and Closeout A. Project Completion. Within ninety (90) calendar days following Project completion or termination by SANDAG, the Grantee agrees to submit a final certification of Project expenses and final reports, as applicable. All payments made to the Grantee shall be subject to review for compliance by SANDAG with the requirements of this Agreement, and shall be subject to an audit upon completion of the Project. If Grantee uses SANDAG funds for indirect costs, final audit will include an indirect cost audit as well. 10 B. Project Closeout. Project closeout occurs when SANDAG notifies the Grantee that SANDAG has closed the Project, and either forwards the final Extension Ordinance Assistance payment or acknowledges that the Grantee has remitted the proper refund. The Grantee agrees that Project closeout by SANDAG does not invalidate any continuing requirements imposed by the Agreement or any unmet requirements set forth in a written notification from SANDAG. C. Project Use. Grantee was awarded this Agreement based on representations in its grant application regarding the Project's intended use. If the Project is a capital project, Grantee hereby commits to continued use of the Project for the purposes stated in its application for a period of at least five (5) years after completion of construction. SANDAG may require Grantee to refund Extension Ordinance Assistance provided for the Project in the event Grantee fails to utilize the Project for its intended purposes as stated in the grant application. Section 9. Timely Progress and Right of SANDAG to Terminate A. Grantee shall make diligent and timely progress toward completion of the Project within the timelines set forth in the Project Schedule (Attachment A). If timely progress is not achieved, SANDAG may review the status of the Project to determine if the funds should be reallocated to another eligible project, as per the Use It or Lose It Policy (Attachment B). Grantee understands and agrees that any failure to make reasonable progress on the Project or violation of the Agreement that endangers substantial performance of the Project shall provide sufficient grounds for SANDAG to terminate the Agreement for the Project. B. In the event Grantee encounters difficulty in meeting the Project Schedule or anticipates difficulty in complying with the Project Schedule, the Grantee shall immediately notify the SANDAG Project Manager and shall provide pertinent details, including the reason(s) for the delay in performance and the date by which Grantee expects to complete performance or delivery. This notification shall be informational in character only and receipt of it shall not be construed as a waiver by SANDAG of a project delivery schedule or date, or any rights or remedies provided by this Agreement, including the Use It or Lose It Policy requirements. C. Upon written notice, the Grantee agrees that SANDAG may suspend or terminate all or any part of the Extension Ordinance Assistance to be provided for the Project if the Grantee has violated the terms of the Agreement, or if SANDAG determines that the purposes of the laws or policies authorizing the Project would not be adequately served by the continuation of Extension Ordinance Assistance for the Project. D. In general, termination of Extension Ordinance Assistance for the Project will not invalidate obligations properly incurred by the Grantee before the termination date to the extent those obligations cannot be canceled. If, however, SANDAG determines that the Grantee has willfully misused Extension Ordinance Assistance by failing to make adequate progress, or failing to comply with the terms of the Agreement, SANDAG reserves the right to require the Grantee to refund the entire amount of Extension Ordinance Assistance provided for the Project or any lesser amount as SANDAG may determine. 11 E. Expiration of any Project time period established in the Project Schedule will not, by itself, automatically constitute an expiration or termination of the Agreement for the Project, however, Grantee must request and SANDAG must agree to amend the Agreement in writing if the Project Schedule will not be met. An amendment to the Project Schedule may be made at SANDAG's discretion if Grantee's request is consistent with the provisions of the Use It or Lose It Policy (Attachment B). F. Amendment of Scope. The grant was awarded based on the application submitted by Grantee with the intention that the awarded funds would be used to implement the Project as described in the Scope of Work (Attachment A). Any substantive deviation from the Scope of Work must be approved by SANDAG if grant funds are to be used for such changes. If Grantee believes substantive changes need to be made to the Project, Grantee will immediately notify SANDAG. SANDAG will then determine whether the Project is still consistent with the overall objectives of the SGIP and that the changes would not have negatively affected the Project ranking during the grant application process. SANDAG reserves the right to have Extension Ordinance Assistance withheld or refunded due to substantive Project changes. Section 10. Disputes and Venue A. Choice of Law. This Agreement shall be interpreted in accordance with the laws of the State of California. B. Dispute Resolution Process. In the event Grantee has a dispute with SANDAG during the performance of this Agreement, Grantee shall continue to perform unless SANDAG informs Grantee in writing to cease performance. The dispute resolution process for disputes arising under this Agreement shall be as follows: 1. Grantee shall submit a statement of the grounds for the dispute, including all pertinent dates, names of persons involved, and supporting documentation, to SANDAG's Project Manager. The Project Manager and other appropriate SANDAG staff will review the documentation in a timely manner and reply to Grantee within twenty (20) days. Upon receipt of an adverse decision by SANDAG, Grantee may submit a request for reconsideration to SANDAG's Executive Director. The request for reconsideration must be received within ten (10) days from the postmark date of SANDAG's reply. The Executive Director will respond to the request for reconsideration within ten (10) working days. The decision of the Executive Director will be in writing. 2. If Grantee is dissatisfied with the results following exhaustion of the above dispute resolution procedures, Grantee shall make a written request to SANDAG for appeal to the SANDAG Regional Planning Committee. SANDAG shall respond to a request for mediation within thirty (30) calendar days. The decision of the Regional Planning Committee shall be final. C. Venue. If any action is brought to interpret or enforce any term of this Agreement, the action shall be brought in a state or federal court situated in the County of San Diego, State of California. In the event of any such litigation between the parties, the prevailing party 12 shall be entitled to recover all reasonable costs incurred, including reasonable attorney's fees, litigation and collection expenses, witness fees, and court costs as determined by the court. Section 11. Assignment The Grantee agrees that Grantee shall not assign, sublet, or transfer (whether by assignment or novation) this Agreement or any rights under or interest in this Agreement without the written consent of SANDAG, which may be withheld for any reason, provided however, that claims for money due to Grantee from SANDAG under this Agreement may be assigned to a bank, trust company or other financial institution without such approval. Notice of such assignment or transfer shall be promptly furnished to SANDAG in writing. Section 12. Project Manager The Grantee has assigned Stephen Manganiello as the Project Manager for the Project. Project Manager continuity and experience is deemed essential in Grantee's ability to carry out the Project in accordance with the terms of this Agreement. Grantee shall not change the Project Manager without notice to SANDAG. Section 13. Insurance Grantee shall procure and maintain during the period of performance of this Agreement, and for twelve (12) months following completion, policies of insurance from insurance companies authorized to do business in the State of California or the equivalent types and amounts of self- insurance, as follows: A. General Liability. Combined single limit of $1,000,000 per occurrence and $2,000,000 general aggregate for personal and bodily injury, including death, and broad form property damage. The policy must include an acceptable "Waiver of Transfer Rights of Recovery Against Others Endorsement." The policy must name SANDAG as an additional insured in the endorsement. A deductible or retention may be utilized, subject to approval by SANDAG. B. Automobile Liability. For personal and bodily injury, including death, and property damage in an amount not less than $1,000,000. C. Workers' Compensation and Employer's Liability. Policy must comply with the laws of the State of California. The policy must include an acceptable "Waiver of Right to Recover From Others Endorsement" naming SANDAG as an additional insured. D. Other Requirements. Grantee shall furnish satisfactory proof by one or more certificates (original copies) that it has the foregoing insurance. The insurance shall be provided by an acceptable insurance provider, as determined by SANDAG, which satisfies the following minimum requirements: 13 1. An insurance carrier qualified to do business in California and maintaining an agent for service of process within the state. Such insurance carrier shall maintain a current A.M. Best rating classification of "A-" or better, and a financial size of "$10 million to $24 million (Class V) or better," or 2. A Lloyds of London program provided by syndicates of Lloyds of London and other London insurance carriers, providing all participants are qualified to do business in California and the policy provides for an agent for service of process in California. 3. Certificates of insurance shall be filed with SANDAG. These policies shall be primary insurance as to SANDAG so that any other coverage held by SANDAG shall not contribute to any loss under Grantee's insurance. Each insurance policy shall contain a clause which provides that the policy may not be canceled without first giving thirty (30) days advance written notice to SANDAG. For purposes of this notice requirement, any material change in the policy prior to its expiration shall be considered a cancellation. E. Grantee may satisfy the requirements of this Section 13 by maintaining its lawful self -insured status during the period of performance of this Agreement. Section 14. Indemnification and Duty to Defend With regard to any claim, protest, or litigation arising from or related to the Grantee's performance in connection with or incidental to the Project or this Agreement, Grantee agrees to defend, indemnify, protect, and hold SANDAG and its agents, officers, Board members, and employees harmless from and against any and all claims asserted or liability established for damages or injuries to any person or property, including injury to the Grantee's or its subgrantees' employees, agents, or officers, which arise from or are connected with or are caused or claimed to be caused by the negligent, reckless, or willful acts or omissions of the Grantee and its subgrantees and their agents, officers, or employees, in performing the work or services herein, and all expenses of investigating and defending against same, including attorney fees and costs; provided, however, that the Grantee's duty to indemnify and hold harmless shall not include any claims or liability arising from the established sole negligence or willful misconduct of SANDAG, its agents, officers, or employees. Section 15. Relationship of Parties for purposes of this Agreement, the relationship of the parties is that of independent entities and not as agents of each other or as joint venturers or partners. The parties shall maintain sole and exclusive control over their personnel, agents, consultants, and operations. Section 16. Severability and Integration If any provision of the Agreement is determined invalid, the remainder of that Agreement shall not be affected it that remainder would continue to conform to the requirements of applicable laws or regulations. This Agreement represents the entire understanding of SANDAG and Grantee as to 14 those matters contained in it. No prior oral or written understanding shall be of any force or effect with respect to those matters covered hereunder. This Agreement may not be modified or altered except in writing, signed by SANDAG and the Grantee. Section 17. Notice Any notice or instrument required to be given or delivered by this Agreement may be given or delivered by depositing the same in any United States Post Office, registered or certified, postage prepaid, addressed to: San Diego Association of Governments 401 B Street, Suite 800 San Diego, CA 92101 Attn: Smart Growth Incentive Program Manager Grantee City of National City 1243 National City Boulevard National City, CA 91950 Attn: Stephen Manganiello and shall be effective upon receipt thereof. Section 17. Signatures The individuals executing this Agreement represent and warrant that they have the legal capacity and authority to do so on behalf of their respective legal entities. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date written above. SAN DIEGO ASSOCIATION CITY OF NATIONAL CITY OF GOVERNMENTS GARY L. GALLEGOS Executive Director RON MORRISON Mayor APPROVED AS TO FORM: APPROVED AS TO FORM JULIA COLEMAN GEORGE H. EISER, III Associate Legal Counsel City Attorney 15 16 ATTACHMENT A SCOPE OF WORK, SCHEDULE, AND BUDGET Project Location 8th Street between Harbor Drive (8th Street Trolley Station) and D Avenue Project Description Infrastructure improvements and streetscape enhancements to tie together previous redevelopment efforts, including the Southwestern College Education Village, a new Chamber of Commerce building, public library, the renovation of historic Brick Row at A Avenue and 9th Street, and several new mixed -use development projects. The project will invigorate smart growth and revitalize a critical transit/pedestrian corridor for the benefit of local businesses, residents, visitors, and the region as a whole. Specific improvements: Western Portion (8th Street Trolley Station to National City Boulevard) .• New lighting with historic banners/wayfinding signs • Street trees o Class II bicycle lanes : A "historic walk and mural" with decorative safety lighting and railings for the freeway underpass • Pedestrian improvements at the I-5 northbound on -ramp : Landscaped median islands for traffic calming and access control • Creation of a new plaza at the trolley station with new lighting, furnishings, an information kiosk, enhanced paving and landscaping, and ADA upgrades Eastern Portion (National City Boulevard to D Avenue) 8th Street between National City Boulevard and D Avenue • Narrowing from two lanes in each direction to one lane in each direction with a center turn lane, intermittent median islands • Wider sidewalks • Corner bulbouts • Enhanced crosswalk striping New ADA curb ramps with detectable warning pads • Landscaped median islands • Alternating angled and parallel parking New lighting with historic banners/wayfinding signs Street trees and plantings • Information kiosk •:• Benches • Bike racks • Other street furnishings Intersection of National City Boulevard and 8th Street New vertical supports for the pedestrian bridge structure Corner bulbouts • ADA upgrades • Lighting with historic banners/wayfinding signs • Signature palm trees and plantings A Avenue at 8th Street • Development of a new "Market Square" for farmers markets and street festivals 17 TASK DELIVERABLES START DATE COMPLETION DATE SANDAG FUNDS MATCHING FUNDS TOTAL 1. Execute grant agreement Grant agreement & Notice to Proceed July 2009 January 2010 2, Prepare construction plans for utility undergrounding (SDG&E) 100% plans January 2010 June 2010 3. Prepare construction plans for remaining project improvements (50%) 50% plans March 2010 July 2010 $120,000 $120,000 4. Conduct public workshop Meeting notification & summaries May 2010 May 2010 $5,000 $5,000 5. Utility undergroundinq construction Notice of completion July 2010 February 2011 $1,000,000 S1,000,000 6. Public presentation Meeting notification & summaries August 2010 August 2010 $5,000 55,000 7. Prepare construction plans & specs for remaining project improvements (90%) 90% plans & specs August 2010 December 2010 $120,000 S120,000 8. Prepare construction plans & specs for remaining project improvements (100%) 100% plans & specs January 2010 February 2010 $45,000 S45,000 9. Award construction contract City council resolution April 2011 April 2011 $5,000 $5,000 10. Construction for remaining project improvements Notice of completion May 2011 February 2012 $2,000,000 $200,000 S2,200,000 TOTAL $2,000,000 $1,500,000 $3,500,000 PROJECT REVENUES SOURCE FY2010 FY2011 FY2012 TOTAL TransNet SO $1,500,000 $500,000 52,000,000 Local: National City Tax Increment $200,000 $300,000 $500,000 Local: Rule 20A Funds for Utility Conversions $500,000 $500,000 51,000,000 TOTAL $700,000 $2,300,000 $500,000 $3,500,000 18 ATTACHMENT B USE IT OR LOSE IT POLICY 1. Project Milestone and Completion Deadlines 1.1. This policy applies to all Smart Growth Incentive Program grant funds, whether from TransNet or another source. By signing a grant agreement for the Smart Growth Incentive Program, grant recipients agree to the following project delivery objectives. 1.1.1. Capital Grants. The project must be completed according to the schedule provided in the grant agreement, but at the latest, a construction contract must be awarded within two (2) years following execution of the grant agreement, and construction must be completed within eighteen (18) months following award of the construction contract. 1.1.2. Planning Grants. The project must be completed according to the schedule provided in the grant agreement, but at the latest, a consultant contract must be awarded within one (1)-year following execution of the grant agreement, and the planning project must be complete within two (2) years following award of the consultant contract. Failure to meet the above deadlines may result in revocation of all grant funds not already expended. 1.2. Grant funds made available as a result of this process may be awarded to the next project on the recommended project priority list from the most recent project selection process, or they may be added to the funds available for the next project funding cycle, at SANDAG's discretion. Any project that loses funding due to failure to meet the deadlines specified in this policy may be resubmitted to compete for funding in a future call for projects. 2. Project Delays and Extensions of up to One (1)-Year 2.1. Grant recipients may receive extensions on their project schedules of up to one (1)-year for good cause. Extensions of up to twelve (12)months aggregate that would not cause the project to miss a deadline in Sections 1.1.1 or 1.12 may be approved by the SANDAG Program Manager for the Smart Growth Incentive Program. Extensions beyond twelve months aggregate or that would cause the project to miss a deadline in Sections 1.1.1 or 1.1.2 must be approved by the Regional Planning Committee. For an extension to be granted under this Section 2, the following conditions must be met: 2.1.1. For extension requests of up to six (6) months, the grant recipient must request the extension in writing to the SANDAG Program Manager at least two (2) weeks prior to the earliest project schedule milestone deadline for which an extension is being requested. 2.1.2. For extension requests that will cause one or more project milestones to be delayed more than six (6) months, but less than twelve (12) months aggregate, the grant recipient must request an extension in writing to the SANDAG Program Manager at least six (6) weeks prior to the earliest project schedule milestone deadline for which an extension is being requested_ 19 2.1.3. The project sponsor seeking the extension must document previous efforts undertaken to maintain the project schedule, the reasons for the delay, and why they were unavoidable, and demonstrate an ability to succeed in the extended time frame. 2.1.4. If the Program Manager denies an extension request under this Section 2, the project sponsor may appeal within ten (10) business clays of receiving the Program Manager's response to the Regional Planning Committee. 2.1.5. Extension requests that are rejected by the Regional Planning Committee will result in termination of the grant agreement and obligation by the project sponsor to return to SANDAG any unexpended funds. Unexpended funds are funds for project costs not incurred prior to rejection of the extension request by the Regional Planning Committee. 3. Project and Extensions Beyond One (1)-Year 3.1. Requests for extensions beyond one (1)-year or that will cause a project to miss a deadline in Sections 1.1.1 or 1.1.2 (including those projects that were already granted extensions by the SANDAG Program Manager and are again falling behind schedule) will be considered by the Regional Planning Committee. The Regional Planning Committee will only grant an extension under this Section 3 for extenuating conditions beyond the control of the project sponsor, defined as follows: 3.1.1. Capital Grants 3.1.1.1. Environmental. An extension may be granted when, during the environmental review process, the project sponsor discovers heretofore unknown sites (e.g., archeological, endangered species) that require additional investigation and mitigation efforts. The project sponsor must demonstrate that the discovery is new and unforeseen. 3.1.1.2. Right -of -Way. Extensions for delays necessary to complete right-of-way acquisition may be granted only when right-of-way needs are identified that could not have been foreseen at the time the grant agreement was signed. 3.1.1.3. Permitting. Delays associated with obtaining permits from external agencies may justify an extension when the project sponsor can demonstrate that every effort has been made to obtain the necessary permits and that the delay is wholly due to the permitting agency. 3.1.1.4. Construction Schedule. Extensions may be granted when unavoidable construction delays create a conflict with restrictions on construction during certain times of the year (for instance, to avoid nesting season for endangered species). 3.1.1.5. Litigation. Extensions may be granted when a lawsuit has been filed concerning the project being funded. 3.1.1.6. Other. Extensions may be granted due to changes in federal/state policies or laws that can be shown to directly affect the project schedule. 20 3.1.2. Planning Grants 3.1.2.1. Changed Circumstances. An extension may be granted for a planning project when circumstances not within the control of the grant recipient, such as an action by an outside agency, require a change in the scope of work for the project. 3.2. The grant recipient shall make its request directly to the Regional Planning Committee, providing a detailed justification for the requested extension. including a revised project schedule and work plan, at least six (6) weeks prior to the earliest project schedule milestone deadline, or deadline in Sections 1.1.1 or 1.1.2, for which an extension is being requested. 3.3. Extension requests that are rejected by the Regional Planning Committee will result in termination of the grant agreement and obligation by the project sponsor to return to SANDAG any unexpended funds. Unexpended funds are funds for project costs not incurred prior to rejection of the extension request. 21 ATTACHMENT C PROJECT IMPLEMENTATION AND OVERSIGHT REQUIREMENTS Capital Grants 1 Contact Information: Grantee must provide SANDAG with contact information for the project manager. Grantee must provide SANDAG with updated contact information in a timely manner if there are any changes to staff assigned. 2. Design Development Meetings: Grantee must provide SANDAG with advance notice (preferably within two weeks) and agendas of all design development meetings, and a meeting summary following the meeting. SANDAG staff may attend any meetings as a ppropr iate. 3. Plan Review: Grantee must submit project design drawings to SANDAG for review and comment at 30 percent (30%), 60 percent (60%), 90 percent (90%), and 100 percent (100%). SANDAG staff may meet with the grantee to comment on submitted plans and assure substantial conformance. SANDAG may comment on submitted plans regarding: • whether they are consistent with the project proposed in the original grant application, and • consistency with accepted pedestrian/bicycle facility and smart growth design standards. 4. Quarterly Reports: Grantee must submit quarterly reports to SANDAG, detailing accomplishments in the quarter, anticipated progress next quarter, pending issues and actions toward resolution, and status of budget and schedule. 5. Performance Monitoring: SANDAG staff may measure performance of the constructed capital improvements against stated project objectives, and evaluate the overall SGIP. Grantee is expected to meet with SANDAG staff to identify relevant performance measures and data sources, and provide available data and feedback regarding the program as appropriate. Planning Grants 1. Contact Information. Grantee must provide SANDAG with contact information for the project manager. Grantee must provide SANDAG with updated contact information in a timely rnanner if there are any changes to staff assigned. 2. Stakeholder and Community Meetings. Grantee must provide SANDAG with advance notice (preferably within two (2) weeks) and agendas of all stakeholder and community meetings, and a meeting summary following the meeting_ SANDAG staff may attend any meetings as appropriate. 22 3. Request for Proposals and Consultant Selection. Grantee must submit consultant Request for Proposals to SANDAG staff for review and comment. Consultant proposals must also be submitted to SANDAG for review and comment prior to consultant selection. 4. Quarterly Reports. Grantee must submit quarterly reports to SANDAG, detailing accomplishments in the quarter, anticipated progress next quarter, pending issues and actions toward resolution, and status of budget and schedule. 23 City of National City, California COUNCIL AGENDA STATEMENT 13 FETING DATE January 19, 2010 AGENDA ITEM NO. ITEM TITLE . Resolution of the City Council of the City of National City approving the sale of real property owned by the Community Development Commission of the City of National City located at 1640 East Plaza Boulevard to Palm Plaza Associates, LLC, and making certain findings in connection therewith PREPARED BY George H. Eiser, III DEPARTMENT City Attorney EXT. 4221 EXPLANATION Please see attached memorandum. Environmental Review _X_ N/A Financial Statement N/A Approved By: N/A Finance Director Account No. STAFF RECOMMENDATION Adopt resolution. BOARD / COMMISSION RECOMMENDATION N/A ATTACHMENTS ( Listed Below) Resolution No. Proposed resolution. A-200 (9/99) Mayor Ron Morrison Council Members Frank Parra Alejandra Sotelo-Solis Jess Van Deventer Rosalie Zarate y mcoRPORATED Office of the City Attorney City Attorney George H. Eiser, 111 Senior Assistant City Attorney Claudia Gacitua Silva Senior Assistant City Attorney Jodi L. Doucette TO: Mayor and City Council DATE: January 12, 2010 FROM: City Attorney SUBJECT: City Council Approval of CDC -Owned Property at 1640 East Plaza Boulevard On January 5, 2010, the City Council adopted Resolution No. 2010-7, approving a Planned Development Permit, Tentative Subdivision Map, and Negative Declaration for a 72 unit market rate residential condominium project (the "Project") located at the southeast corner of East Plaza Boulevard and Palm Avenue. Palm Plaza Associates, LLP (the "Developer") already owns a 1.144 acre parcel of land at the site. In order to assemble all necessary land for the Project, it is necessary for the Developer to purchase from the CDC a parcel of land approximately 1.066 acres of area, located at 1640 East Plaza Boulevard (the "Property"). Because the Property had been acquired with tax increment funds, the procedures set forth in the Community Redevelopment Law, specifically Health and Safety Code Section 33433, must be followed in order for the CDC to sell the Property to the Developer. The first step required by Section 33433 is for the CDC to make available to the public a report summarizing the transaction. Such a report was made available by the CDC beginning December 18, 2009. On the same date, the first notice of a public hearing, to be held on January 19, 2010, was published, as required by Section 33433; a subsequent notice was published on December 25, 2009. The final actions required by Section 33433 are for the City Council to hold a public hearing and to adopt a resolution approving the sale of the Property, and for the CDC to approve a Purchase and Sale Agreement with the Developer. A public hearing to consider approval of the sale is a companion item on this agenda. Also appearing as a companion item is a proposed resolution of the CDC approving the Purchase and Sale Agreement pursuant to which the Property will be sold. A copy of the Purchase and Sale Agreement is included with that agenda item. The resolution proposed for this agenda item would approve the sale by the City Council, and would be based upon the following findings: • The consideration for the disposition of the Property, pursuant to the terms and conditions of the proposed Purchase and Sale Agreement, is not less than the fair market value of the Property at its highest and best use in accordance with the Redevelopment Plan. 1243 National City Boulevard; National City, California 91950-4301 Tel.: (619) 336.4220 Fax: (619) 336.4327 Approval of CDC -Owned Property January 12, 2010 Page 2 • The Project is of benefit to the National City Redevelopment Project area. • The disposition of the Property pursuant to the proposed Agreement will eliminate blight within the Project Area by providing for the reuse and redevelopment of a portion of the Project Area which was declared blighted. • The Agreement is consistent with the Implementation Plan for the Redevelopment Plan adopted pursuant to Health and Safety Code Section 33490. It is recommended that the proposed resolution he approved by the City Council. GEORGE H. EISER, III City Attorney GHE/gmo • Page 2 RESOLUTION NO. 2010 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE SALE OF REAL PROPERTY OWNED BY THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY LOCATED AT 1640 EAST PLAZA BOULEVARD TO PALM PLAZA ASSOCIATES, LLC, AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH WHEREAS, the Community Development Commission of the City of National City (the "CDC") is engaged in activities necessary to execute and implement the Redevelopment Plan (the "Redevelopment Plan") for the National City Redevelopment Project (NCRP); and WHEREAS, in furtherance of the objectives of the California Community Redevelopment Law (California Health and Safety Code Section 33000 et seq.), the CDC desires to redevelop a certain approximately 1.666 acre portion of the NCRP area located at 1640 East Plaza Boulevard (the "Property") which is owned by the CDC; and WHEREAS, the Implementation Plan adopted by the CDC with respect to the NCRP area calls for the CDC's objective to "increase private investment wherever possible, to promote jobs and improve the property and sales tax base of the City"; and WHEREAS, the CDC and Palm Plaza Associates, LLC (the "Developer"), propose to enter into a Purchase and Sale Agreement (the "Agreement") pursuant to which the CDC would convey the Property to the Developer, and the Developer would construct on the Property and on land already owned by the Developer improvements consisting of 72 market rate residential condominium units, and associated on- and off -site improvements (the "Project"); and WHEREAS, pursuant to Section 33433 of the Community Redevelopment Law, the CDC is authorized, with the majority approval of the City Council after public hearing, to convey the Property for redevelopment purposes pursuant to the Redevelopment Plan upon a determination by the City Council that the sale of the Property will assist in the elimination of blight and that the consideration for such sale is not less than fair market value of the Property at its highest and best use in accordance with the Redevelopment Plan; and WHEREAS, pursuant to Section 33445 of the Community Redevelopment Law, the CDC has determined that the Project is of benefit to the NCRP area, the area in which it is proposed to be located; and WHEREAS, a public hearing notice was duly noticed in accordance with the requirements of Health and Safety Code Section 33433; and WHEREAS, the proposed Agreement, and summary report meeting the requirements of Health and Safety Code Section 33433, was available for public inspection consistent with the requirements of Health and Safety Code Section 33433; and WHEREAS, on January 19, 2010, the City Council held a public hearing on the proposed Agreement and evaluated all of the information, testimony, and evidence presented during the public hearing; and WHEREAS, the CDC has reviewed the summary report required pursuant to Health and Safety Code Section 33433 and evaluated other information provided to it pertaining to the findings required pursuant to Section 33433; and Resolution No. 2010 — January 19, 2010 Page 2 WHEREAS, the sale of the Property pursuant to the proposed Agreement will improve the quality of life of the residents of the City of National City and its visitors through the elimination of blight and the development of quality projects in the NCRP area by providing for the reuse and redevelopment of a portion of the NCRP area which formerly contained substandard structures; and WHEREAS, the value of the consideration for the Property, pursuant to proposed Agreement will not be less than the fair market value of the Property as set forth in the summary report completed per Section 33433; and WHEREAS, the CDC has determined that the execution of the proposed Agreement by and between the CDC and the Developer is not subject to the requirements of the California Environmental Quality Act (the "CEQA") and that the proposed Agreement does not constitute a Project"as defined by CEQA due to the fact that the proposed Agreement does not grant any approvals or authorizations for any development or improvements on the Property without the necessary entitlements; and WHEREAS, all actions required by all applicable law with respect to the proposed Agreement has been taken in an appropriate and timely manner; and WHEREAS, the CDC has duly considered all terms and conditions of the proposed Agreement and believes that the disposition of the Property pursuant thereto is in the best interests of the City of National City 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. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of National City as follows: Section 1. The City Council hereby finds and determines, based upon substantial evidence provided in the record before it, that the consideration for the disposition of the Property, pursuant to the terms and conditions of the proposed Agreement, is not less than the fair market value of the Property at its highest and best use in accordance with the Redevelopment Plan. Section 2. The City Council hereby finds and determines, based upon substantial evidence provided in the record before it, that the Project is of benefit to the NCRP area, the area in which it is proposed to be located. Section 3. The City Council hereby finds and determines that the disposition of the Property pursuant to the proposed Agreement will eliminate blight within the Project Area by providing for the reuse and redevelopment of a portion of the Project Area which was declared blighted for the reasons described above. Section 4. The CDC Executive Director is authorized to file a Notice of Exemption with the County Clerk of the County of San Diego following adoption by the CDC of the resolution approving the proposed Agreement. Section 5. The CDC Chairman is authorized to execute the proposed Agreement following adoption by the CDC of the resolution approving the proposed Agreement. Resolution No. 2010 — January 19, 2010 Page 3 Section 6. The City Council hereby finds and determines that the Agreement is consistent with the Implementation Plan for the Redevelopment Plan adopted pursuant to Health and Safety Code Section 33490. PASSED and ADOPTED this 19th day of January, 2010. Ron Morrison, Mayor ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: George H. Eiser, III City Attorney City of National City, California COUNCIL AGENDA STATEMENT METING DATE January 19, 2010 AGENDA ITEM NO. ITEM TITLE City of National City Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2009 14 PREPARED BY Jeanette Ladri Finance Dire EXPLANATION DEPARTMENT Finance x 4331 Transmitted herewith is the City of National City's Comprehensive Annual Financial Report for the fiscal year ended June 30, 2009 prepared by our external auditors, Mayer Hoffman McCann, P.C. The reports include all agencies under the control of the City Council including the Community Development Commission. The auditors have conducted their examination of the financial statements in accordance with generally accepted auditing standards and expressed a clean opinion of those statements. The Comprehensive Financial Report was completed and posted on the City's website on December 29, 2009 Copies may also be viewed in the City Clerk's office or the National City Public Library. Environmental Review x N/A Financial Statement N/A Account No. STAFF RECOMMENDATION Accept and File BOARD / COMMISSION RECOMMENDATION N/A ATTACHMENTS ( Listed Below) Resolution No. 1. Comprehensive Annual Financial Report as of June 30, 2009 (Copy .for review can be viewed in the City Clerk `s Office or the National City Public Library). A-200 (9/80) City of National City, California COUNCIL AGENDA STATEMENT ETING DATE January 19, 2010 AGENDA ITEM NO. 15 ITEM TITLE City of National City's Single Audit Report on Federal Awards for the Fiscal Year Ended June 30, 2009 PREPARED BY Jeanette Ladrid\/�, DEPARTMENT Finance x 4331 Finance Directo EXPLANATION Transmitted herewith is the City of National City's Single Audit Report on Federal Awards for the fiscal year ended June 30, 2009 prepared by our external auditors, Mayer Hoffman McCann, P.C. The reports include all agencies under the control of the City Council including the Community Development Commission. The auditors have conducted their examination of the financial statements in accordance with generally accepted auditing standards and expressed a clean opinion of those statements. The Single Audit was completed on December 28, 2009 and posted on the City's website on January 11, 2010. Copies may also be viewed in the City Clerk's office or the National City Public Library. Environmental Review X N/A Financial Statement N/A Account No. STAFF RECOMMENDATION Accept and File BOARD / COMMISSION RECOMMENDATION N/A kTTACHMENTS ( Listed Below) Resolution No. I . Single Audit Report on Federal Awards for the Fiscal Year Ended June 30, 2009 l A-200 (9/80) CITY OF NATIONAL CITY NATIONAL CITY, CALIFORNIA Single Audit Report on Federal Awards Year ended June 30, 2009 CITY OF NATIONAL CITY Single Audit Report on Federal Awards Year ended June 30, 2009 TABLE OF CONTENTS Pa{re Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards 1 Report on Compliance with Requirements Applicable to Each Major Program and on Internal Control over Compliance and on the Schedule of Expenditures of Federal Awards in Accordance with OMB Circular A-133 3 Schedule of Expenditures of Federal Awards 5 Notes to the Schedule of Expenditures of Federal Awards 6 Supplementary Information: U.S. Department of Housing and Urban Development Financial Data Schedule (CAI 16) Schedule of Findings and Questioned Costs 12 Summary Schedule of Prior Audit Findings 13 3x.�„�s..�; er° i An Independent CPA Firm 2301 Dupont Drive, Suite 200 Irvine, California 92612 949-4 4-2020 ph 949-263-5520 fx www.mhm-pc.cam Honorable Members of the City Council City of National City, California REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING AND ON COMPLIANCE AND OTHER MATTERS BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITINGSTANDARDS We have audited the financial statements of the City of National City, California (the Citv) as of and for the year ended June 30. 2009, and have issued our report thereon dated December 28, 2009. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Govern/nerd Auditing Standards, issued by the Comptroller General of the United States_ Compliance and Other Matters As part of obtaining reasonable assurance about whether the City of National City' financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. Internal Control Over Financial Reporting In planning and performing our audit, we considered the City's internal control over financial reporting a.s a basis for designing our auditing procedures for the purpose of expressing our opinion on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the City's internal control over financial reporting. Accordingly, we do not express an opinion on the effectiveness of the City's internal control over financial reporting_ A control deficiency exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent er detect misstatements on a timely basis. A significant deficiency is a control deficiency, or combination of control deficiencies, that adversely affects the entity's ability to initiate, authorize, record, process, or report financial data reliably in accordance with generally accepted accounting principles such that there is more than a remote likelihood that a misstatement of the City's financial statements that is more than inconsequential will not be prevented or detected by the City's internal control. 1 Honorable Members of the City Council City of National City, California Page Two A material weakness is a significant deficiency, or combination of significant deficiencies, that results in more than a remote likelihood that a material misstatement of the financial statements will not be prevented or detected by the City's internal control. Our consideration of internal control over financial reporting was for the limited purpose described in the first paragraph of this section and would not necessarily identify all deficiencies in internal control that night be significant 'deficiencies and, accordingly, would not necessarily disclose all significant deficiencies that are also considered to be material weakness. We did not identify any deficiencies in internal control over financial reporting that we consider to be material weaknesses, as defined above. We noted certain matters we reported to the management of the City of National City in a separate letter dated December 28, 2009. This report is intended solely for the information and use of the City's management and City Council and is not intended to be and should not be used by anyone other than these specified parties. j4: y�` } b-r.e.ri t 12 r. Urine, California December 28, 2009 ., o-. frnan r cCan An Independent CPA Firm 2301 Dupont Drive. Suite 200 Irvine. California 92612 949-474-2020 ph 949-263-5520 fx www.mhm pc.com Honorable Members of the City Council City of National City_ California REPORT ON COMPLIANCE WITH REQUIREMENTS APPLICABLE TO EACH MAJOR PROGRAM AND ON INTERNAL CONTROL OVER COMPLIANCE AND ON THE SCHEDULF. OF EXPENDITURES OF FEDERAL AWARDS IN ACCORDANCE WITH OMB CIRCULAR A-133 Compliance We have audited the compliance of the City of National City, California (the City) with the types of compliance requirements described in the U.S. Office of Management and Budget (OA1B) Circular A-133 Compliance Supplement that are applicable to each of its major federal programs for the year ended June 30, 2009. The City's major federal programs are identified in the summary of auditors' results section of the accompanying schedule of findings and questioned costs. Compliance with the requirements of laws, regulations, contracts and grants applicable to each of its major federal programs is the responsibility of the City's management_ Our responsibility is to express an opinion on the City's compliance based on our audit. We conducted our audit of compliance in accordance with auditing standards generally accepted in the United States of America, the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and OMB Circular A-133, Audits of States, Local Governments, and Non -Profit Organizations. Those standards and OMB Circular A-133 require that we plan and perform the audit to obtain reasonable assurance about whether noncompliance with the types of compliance requirements referred to above that could have a direct and material effect on a major federal program occurred. An audit includes examining, on a test basis, evidence about the City's compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. We believe that our audit provides a reasonable basis for our opinion. Our audit does not provide a legal determination on the City's compliance with those requirements. In our opinion, the City complied, in all material respects, with the requirements referred to above that are applicable to each of its major federal programs for the year ended June 30, 2009. Internal Control Over Compliance The management of the City is responsible for establishing and maintaining effective internal control over compliance with the requirements of laws, regulations, contracts, and grants applicable to federal programs In planning and performing our audit, we considered the City's internal control over compliance with the requirements that could have a direct and material effect on a major federal program in order to determine our auditing procedures for the purpose of expressing our opinion on compliance, but not for the purpose of expressing an opinion on the effectiveness of internal control over compliance. Accordingly, we do not express an opinion on the effectiveness of the City's internal control over compliance_ Honorable Members of the City Council City of National City, California Page Two A control deficiency in an entity's internal control over compliance exists when the design of operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent or detect noncompliance with a type of compliance requirement of a federal program on a timely basis_ A significant deficiency is a control deficiency, or combination of control deficiencies, that adversely affects the entity's ability to administer a federal program such that there is more than a remote likelihood that noncompliance with a type of compliance requirement of a federal program that is more than inconsequential will not be prevented or detected by the entity's internal control. A material weakness is a significant deficiency, or combination of significant deficiencies, that results in more than a remote likelihood that material noncompliance with a type of compliance requirement of a federal program will not be prevented or detected by the entity's internal control. Our consideration of internal control over compliance was for the limited purpose described in the first paragraph of this section and would not necessarily identify all deficiencies in internal control that might be significant deficiencies or material weaknesses_ We did not identify any deficiencies in internal control over compliance that we consider to be material weaknesses, as defined above. Schedule of Expenditures of Federal Awards We have audited the financial statements of the governmental activities, the business -type activities, each major fund and the aggregate remaining fund information of the City of National City as of and for the year ended June 30, 2009, and have issued our report thereon dated December 28, 2009. Our audit was performed for the purpose of forming an opinion on the basic financial statements taken as a whole. The accompanying Schedule of Expenditures of Federal Awards and the supplementary information (the Financial Data Schedule) are presented for purposes of additional analysis as required by OMB Circular A-133 and the U.S. Department of Housing and Urban Development and is not a required part of the basic financial statements. Such information has been subjected to the auditing procedures applied in the audit of the financial statements and, in our opinion, is fairly stated, in all material respects, in relation to the financial statements taken as a whole_ This report is intended for the information of the City's management, federal awarding agencies and pass -through entities and is not intended to be and should not be used by anyone other than those specified parties. 712a #",f{it:'-.7''i#•r... /)? Irvine, Califonria December 28, 2009 4 CITY OF NATIONAL CITY Schedule of Espenclitures of Federal Awards Year ended June 30. 2009 Federal Federal Federal Grantor! Program Domestic Financial Amount Pass -through Grantor/ Intent I -matron Assistance Assistance Provided to Program l rile Number Number Es tend itu res Subrcc intents U S. Department of Healdh and Human Services Passed through the County of San Diego. Special Programs for the Aging, Title 111, Part C 388636 93_045 $ 273,531 U.S. Department of Housing and Urban Development Direct assistance_ Community Development Block Grant - Entitlement Pruuran HOME Investment Partnerships Program Section 8 Housing Choice Vouchers Section 8 Housing Choice Vouchers - Morgan Towers*' Supportive Housing for- the Elderly - Morgan Towers Healthy Homes Demonstration Grants Total U.S. Department of Housing and Urban Development 13-08-MC-06-0560 14.21S M-06-MC 016-0522 14239 CAI 16Vf) 14871 CA6000601 1 14.871 CA6000601 I 14.157 CAI.HH0145-05 14 901 1217,674 277,310 9,212,741 u13,345 2.673586 279.524 184.971 152,858 123.880 14.2)4.380 461.709 U.S. Department of Justice Direct assistance. Edward Byrne Justice Assistance Grant Program vta rows 16-738 94,329 Protect Sate Neighborhood Grant Program 2003-GP-CX-0542 16.609 1 1 780 Total U.S. Depanment ofJustice _ 106,109 t1 S Depanment of Transportation Direct assistance. Click It orT rcket - State and Community Highway Safety CF09279 20 600 1 I,-103 O7S DUI Enforcement - State and Community Highway Safety AID817 20 600 130 (184 Sobriety Checkpoint GrantOl S SC09279 20.600 7;217 Traffic Collision System-OTS RS0901 20. 600 33,570 total U S Depart meat of Transportation 182,274 Corporation for National and Community Service Passed lhroueh the California Service Corps. Amer iCorps 03ACHY 12-C65 94.006 640967 ll. S. Department of Homeland Security Direct assistance Assistance to Firefighters Grant Program nia 97.044 I lomcland Security Grant Program Various 97.073 15.091 45.700 Total U.S- Department of Homeland Senorita _. _ 60_791 Institute of Museum & L. Services Direct assistance_ Library Services and Ter hnolugs Act (LSTA) Grants 40-7114 45.310 270.778 Total Federal Financial Assistance Expenditures $ 15,758,830 nhv - Not Available ` - Major Program rz - See Note lid) in the Notes to the Schedule of Federal Awards for I -IUD required information. The accompan, ing notes are an integral part of this schedule. 5 461 709 CITY OF NATIONAL CITY Notes to the Schedule of Expenditures of Federal Awards Year ended June 30, 2009 (1) Summary of Significant Accounting Policies Applicable to the Schedule of Expenditures of Federal Awards (a) Scope of Presentation The accompanying schedule presents only the expenditures incurred (and related awards received) by the City of National City, California (the City) which are reimbursable under federal programs of federal financial assistance. For purposes of this schedule, federal awards include both federal financial assistance received directly from a federal agency, as well as federal funds received indirectly by the City tiom non-federal organizations. Only the portion of program expenditures reimbursable with such federal finds are reported in the accompanying schedule. Program expenditures in excess of the maximum federal reimbursement authorized and the portion of program expenditures that were funded with state, local or other non- federal hinds are excluded from the accompanying schedule (b) Basis of Accounting. The expenditures included in the accompanying schedule were reported on the modified accrual basis of accounting. Under the modified accrual basis of accounting, expenditures are recognized when the City becomes obligated for payment as a result of the receipt of the related goods and services. Expenditures reported include any property or equipment acquisitions incurred under the Federal program. (c) Subrecipients During the fiscal year ended June 30, 2009, the City disbursed $461,709 to subrecipients to be used for federally allowable expenditures in accordance with the grant agreements. PJIA: CA116 EYED: 06/30/2009 CITY OF NATIONAL CITY Financial Data Schedule Year ended June 30. 2009 Entity \\ ide Balance Sheet Summary Line Item No. Account Description 11.871 COCC Subtotal Elim Total I I 1 Cash - Unrestricted 112 Cash - Restricted - Modernization and Development 113 Cash - Other Restricted 114 Cash -Tenant Security Deposits 115 Cash - Restricted for Payment o1Curreat Liabilities 100 Total Cash 121 Accounts Receivable - PHA Projects 122 Accounts Receivable - HUD Other Projects 124 Accounts Receivable - Other Government 125 Accounts Receivable - Miscellaneous 126 Accounts Receivable - Tenants 126.1 Allowance for Doubtful .Accounts - Tenants 126.2 Allowance for Doubtful Accounts - Other 127 Notes, Loans. & Mortgage Receivable - Current 128 Fraud Recover 128.1 Allowance for Doubtful Accounts - Fraud 129 Accrued Intelest Receivable 120 Total Receivables_ Net of Allowances for Doubtful Accounts 131 Investments - Unrestricted 132 Investments - Restricted 135 Investments - Restricted for Payment of Current Liability 142 Prepaid Expenses and Other Assets 143 Inventories 143.1 Allowance Ibr Obsolete Inventories 144 Inter Program Due From 145 Assets Held for Sale 150 Total Current Assets 161 Land 162 Buildings 163 Furniture. Equipment & Machinery - Dwellings 164 Furniture. Equipment & Machinery - Administration 165 Leasehold hnporvements 166 Accumulated Depreciation 167 Contruction in Progress 168 lufiastnicture 160 Total Capital Assets. net of Accumulated Depreciation 171 Notes. Loans and Mortgages Receivable - Non -Current 172 Notes. Loans and Mortgages Receivable - Nun -Current - Past Due 173 Grants Receivable - Non -Current 174 Other Assets 176 Investments in Joint Ventures 180 Total Non -Current Assets 190 Dotal Assets 7 190,457 96.325 286.782 15,289 15.289 302.071 190.457 96.325 286.782 190.457 96.325 286.782 15.289 - 15.289 15.289 - _ 15.289 302.071 - 302.071 302,071 - 302_071 302,071 (Continued) CITY OF NATIONAL CITY Financial Data Schedule Year ended June 30. 2009 Entity Wide Balance Sheet Summary PHA: CA116 EYED: 06/30/2009 Line Item No Account Description 14.871 COCC Subtotal Elirn Total 311 Bank Overdraft 312 Accounts Payahle <= 90 Days 313 Accounts Payahle > 90 Days Past Due 321 Accrued Wage/Pavroll Taxes Payable 322 Accrued Compensated Abseneces - Current Portion 324 Accrued Contingency Liability 352 Accrued Interest Payable 331 Accounts Payable - HUD PIIA Programs 332 Accounts Payahle - PILA Projects 333 Accounts Payable - Other Government 341 Tenant Security Deposits 342 Deferred Revenues 343 Current Portion of I one -teen Debt - Capital Projects/Mortgage Revenue Bonds 314 Current Portion of Lone-leim Debt - Operating Borrowings 345 Other Current Liabilities 346 Accrued Liabilities - Other 347 Inter Program - Due To 348 Loan Liability - Current 310 Total Current Liabilities 351 Long-term Debt. Net of Current - Capital Projects/Mortgage Revenue 352 Long-term Debt Net of Current - Operating Borrowings 353 Non -current Liabilities - Other 354 Accrued Compensated Absences - Non Current 355 Loan Liability - Non Current 356 FASB 5 Liabilities 357 Accrued Pension and OPEB Liabilities 350 Total Non -Current Liabilities 24_385 20,953 10.205 55.543 62.015 62.015 300 Total Liabilities 117.558 508_1 Invested in Capital Assets, Net of Related Debt 509.2 Fund Balance Reserved 511.2 Unreserved, Designated Fund Balance 51 1.1 Restricted Net Assets 512.1 Unrestricted Net Assets 512.2 Unreserved. Undesignated Fund Balance 513 Total Equity/ Net Assets 600 Total Liabilities and Equity/Net Assets 184,513 24.385 24.385 20,953 - 20.953 10.205 - 10.205 55543 - 55.543 62.015 62.015 62,015 - 62.015 117,558 1 17_558 184,513 - 184513 184,513 - 184,513 302.071 - 302.071 184,513 302,071 (Continued) 8 PHA: CA116 EYED: 06/30/2009 CITY OF NATIONAL CITY Financial Data Schedule Year ended June 30.2009 Entity \Fide Revenue and Expense Summary I.ine Item No. Account Description 14.871 COCC Subtotal Elim Total 70300 Net Tenant Rental Revenue 70400 Tenant Revenue- Other 70500 total tenant Revenue 70600 HUD PHA Operating Grants 70610 Capital Grants 70710 Management Fee 70720 Asset Management Fee 70730 Book Keeping Fee 70740 Front Line Serviec Fee 70750 Other Fees 70700 Total Fee Revenue 70800 Other Government Grants 71 100 Investment Income - Unrestricted 71200 Mortgage Interest Income 71300 Proceeds from Disposition of Assets Held for Sale 71310 Cost of Sale of Assets 71400 Fraud Recovery 71500 Other Revenue 71600 Gain or Loss on Sale ofCapital Assets 72000 Investment Income - Restricted 70000 Total Revenue 91100 Administrative Salaries 91200 Auditing Fees 91300 Management Fee 91310 Book-keeping Fee 91400 Advertising and Marketing 91500 Employee Benefit Contributions - Administrative 91600 Office Expenses 91700 Legal Expense 91800 Travel 91810 Allocated Overhead 91900 Other 91000 Total Operating - Administrative 92000 Asset Management Fee 92100 Tenant Sell, tees - Salaries 92200 Relocation Costs 92300 Employee Benefits Contributions - Tenant Services 92400 Tenant Services- Other 92500 total Tenant Services 93100 Water 93200 Electricity 93300 Gas 93400 Fuel 93500 Labor 93600 Sewer 93700 Employee Benefit Contributions - Utilities 93800 Other Utilities Expense 93000 Total Utilities 9 8,253,826 8253.826 37,730 36.109 8, 327 665 600.180 6.000 240.733 148.910 995.823 8.253.826 8253,826 8.253.826 - 8253.826 37.730 36, 109 37.730 36,109 8327.665 - 8.327.665 600..180 6.000 600,180 6.000 240,733 - 240,733 148.910 - 148,910 995.823 - 995.823 (Continued) CITY OF NATIONAL CITY Financial Data Schedule Year ended June 30. 2009 Entity Wide Revenue and Expense Summary PHA: CAl16 EYED: 06/30/2009 Line Item No- Account Description 14.871 COCC Subtotal Ellin Total 94100 Ordinary Maintenance and Operations - labor 94200 Ordinary Maintenance and Operations - Materials and Other 94300 Ordinary Maintenance and Operations Contracts 94500 Employee Benefit Contributions - Ordinary Maintenance 94000 Total Maintenance 95100 Protective Services - Labor 95200 Protective Services - Other Contract Costs 95300 Protective Services - Other 95500 Employee Benefit Contribution - Protective Services 95000 Total Protective Services 96110 Property Insurance 96120 Liability Insureance 96130 Workmen's Compensation 96140 All Other Insurance 96100 Total Insurance Premiums 96200 Other General Expenses 96210 Comensated Absences 96300 Payments in lieu of Taxes 96400 Bad Deht- TenantRents 96500 Bad Deht - Mortgages 96600 Bad Debt - Other 96800 Severance Expense 96000 Total Other General Expenses 96710 Interest of Mortgage (or Bonds) Payable 96720 interest on Notes Payable (Short and I.ong Term) 96730 Amortization of Mond Issue Costs 96700 Total Interest Expense and Amortization Cost 96900 Total Operating Expenses 97000 Excess of Operating Revenue over Operating Expenses 97100 Extraordinary Maintenance 97200 Casualty Losses - Non -capitalized 97300 Housing Assistance Payments 97350 HAP Portability -In 97400 Depreciation Expense 97500 Fraud Losses 97600 Capital Outlays - Governmental Funds 97700 Debt Principal Payment - Government Funds 97800 Dwelling Units Rent Expense 90000 Total Expenses 4.045 - 4.045 - 4.045 4,045 - 4,045 - 4,045 999.868 7327.797 8,298,727 9.298.595 999,868 - 999,868 7.327.797 - 7327.797 8,298,727 - 8,298,727 9,298,595 - 9,298,595 (Continued) 10 PHA CAII6 EYED: 06/30/2009 CITY OF NATIONAL CITY Financial Data Schedule Year ended June 30.2009 Entity Wide Revenue and Expense Summary Line Item No. Account Description 14.871 COCC Subtotal Flim Total 10010 Operating Transfer In 10020 Operating Transfer Out 10030 Operating Transkr from/to Primar} (,ocernmeut 10040 Operating Transfer from/to Component Unit 10050 Proceeds from Notes. Loans and Bonds 10060 Proceeds from Property Sales 10070 Extraordinary Items. net Gain/Loss 10080 Special Items (Net Gain/Loss) 10091 Inter Project Excess Cash Transfer In 10092 Inter Project Excess Cash Transfer Out 10093 Transfers between Program and Project - In 10094 Transfers between Program and Protect - Out 10100 Total Other Financing Sources (Uses) 10000 Excess (Deficiency) of Total Revenue Over (finder) Total Expenses (970.930) (970,930) - (970.930) 11020 Required Annual Debt Principal Payments - - 11030 Beginning Equity 1.155.443 - 1,155,443 - 1.155443 11040 Prior Period Adjustment. Equity Transfers and Correction of Errors 11050 Changes in Compensated Absence Balance 11060 Changes in Contingent t lability Balance 11070 Changes in Unrecognized Pension Transition Liability 11080 Changes in Special Term/Severance Benefits Liability 11090 Changes in Allowance Tor Doubttid Accounts - Dwelling Rents 11 100 Changes in Allowance for Doubtful Accounts - Other 11170 Adminstrative Fee Equity 44.382 - 44.387 - 44.382 11180 !lousing Assistance Pavmeuts Equity 14(1.131 - 140.131 - 140,131 11190 Unit Months Available 12528 - 12,528 - 12,528 11210 Number of Unit Monts Leased 12.946 12,946 - 12,946 11270 Excess Cash - 11610 land Purchases - 11620 Building Purchases - - 11630 Furniture & Equipment - Dwelling Purchases - - - - 11640 Furniture & Equipment - Administrative Purchases - - - - - 11650 Leasehold Improvements Purchases - - - - 11660 Intl astracture Purchases - - - 13510 CFFP Debt Service Payments - - - 13901 Replacement Housing Factor Funds - - - - CITY OF NATIONAL CITY Schedule of Findings and Questioned Costs Year ended June 30, 2009 (A) Summary of Auditors' Results 1. An unqualified report was issued by the auditors on the financial statements of the auditee. 2. No material weaknesses were reported for the period under audit, nor were there any significant deficiencies reported. 3. The audit disclosed no instances of noncompliance that were material to the financial statements of the auditee. 4. There were no material weaknesses in internal control over the major programs of the auditee. 5. An unqualified report was issued by the auditors on compliance for major programs. 6. The results of our auditing procedures disclosed no findings required to be reported under paragraph .510(a) of OMB Circular A-133. 7. The major programs of the auditee were as follows_ • U.S. Department of Ilousing and Urban Development - Section 8 Housing Choice Vouchers Program - CFDA 414.871 • U.S. Department of Housing and Urban Development - Supportive Housing for the Elderly — CFDA #14.157 • U.S. Department of Housing and Urban Development - Community Development Block Grant - CFDA # 14218 • Corporation for National and Community Service - Arnericorps Program - CFDA # 94.006 8. The dollar threshold used to distinguish Type A and Type B programs was $472,765. 9. The auditee did not qualify as a low risk auditee, as defined by OMB Circular A-133, paragraph .530, for the year ended June 30, 2009 for the purpose of determining major programs. (B) Findings Related to the Financial Statements which are Required to be Reported in Accordance with GAGAS There are no auditor's findings required to be reported in accordance with GAGAS LC) Findings and questioned costs for Federal Awards as defined in Paragraph .510(a) of OMB Circular A-133 There were no findings or questioned costs for Federal Awards as defined in Paragraph .510(a) of OMB Circular A-133. 12 CITY OF NATIONAL CITY Summary Schedule of Prior Audit Findings Year ended June 30, 2009 The following is the status oldie prior year audit findings for the year ended June 30, 2008 (08-01) Inadequate Internal Controls over Cash and Investments Resolved (8-02)Liadequate Records on Housing Project Capital Assets Finding was not completely resolved but has not been considered to be a significant deficiency for the year ended June 30, 2009. (08-03) Controls over Misstatements Reelected in the Financial Statements Resolved (08-04) Deficit Fund Balances Finding was not completely resolved but has not been considered to be a significant deficiency for the year ended June 30, 2009. (08-05) Construction in Progress Resolved _(08-06) Controls over Preparation of the Schedule of Expenditures of Federal Awards Resolved (08-07) Subrecipient Monitoring) Resolved 1� City of National City, California COUNCIL AGENDA STATEMENT ?6 ...FETING DATE January 19, 2010 AGENDA ITEM NO. ITEM TITLE Notice of Decision — Planning Commission Approval of a Conditional Use Permit Application to Allow a Mixed Residential/Commercial Use at a Site Containing an Existing Residential Use and to Allow an Exception to the Parking Requirements at 832 E Avenue. (Applicant: COPAO) (Case File 2009-15 CUP) PREPARED BY Peggy Chapin, 336-4319 DEPARTMENT Development Services/Planning Division EXPLANATION The project site is a 5,850 square foot parcel located within the General Commercial (CG) zone. An existing residence fronts on E Avenue while a commercial building at the rear of the parcel was previously used as an auto repair shop. The applicant proposes to utilize the commercial building as an office for the Council for Philippine American Organizations of San Diego County. This nonprofit organization provides immigration and naturalization counseling, training and job placement, legal and tax services and health referrals to the community. The request was considered by the Planning Commission on October 5, November 16, and December 21, 2009. The Commission expressed concern related to the living conditions of the residential structure providing four residences. The City's housing inspector worked with the applicant to resolve the code violations to the Housing and Building Division's satisfaction. The residence has since been modified to provide for three residences. The Commission approved the Conditional Use Permit on December 21, 2009 with a vote of 7-0 subject to the Conditions of Approval. The Commission added a condition requiring that all business licenses would be maintained for the duration of the Conditional Use Permit. The attached Background Report provides detailed discussion on the proposed use. Environmental Review Financial Statement x N/A Categorical Exemption, Class I Section 15301, Existing Facility Approved By: N/A Finance Director Account No. STAFF RECOMMENDATION Staff conc t rth the decis of • e Planning Commission and recommends that the Notice of Decision be filed. • BOARD 0 ISSION RECOMMENDATION The Planning Commission approved the Conditional Use Permit. Ayes: Alvarado, Baca, DeLaPaz, Farias, Flores, Pruitt, Reynolds ATTACHMENTS ( Listed Below) Resolution No. 1. Planning Commission Resolution No. 25-2009 2. Location Map 3. Applicant's Plans Dated March 2009 4. Applicant's Request Dated August 10, 2009 A-200 (9/99) BACKGROUND REPORT Site Characteristics The project site is a 5,850-square-foot parcel within the General Commercial (CG) zone which allows mixed uses such as offices and residences on the same parcel upon approval of a Conditional Use Permit. The parcel contains a two-story residential unit fronting on E Avenue which was previously converted to four apartments and an existing commercial building facing the alley, at the rear of the site. The commercial building was previously used as an auto repair shop. Proposed Use The applicant, the Council for Philippine American Organizations of San Diego County proposes to convert the existing commercial structure to an office. There is no expansion proposed. Since health and safety concerns for residents of the housing unit were identified by the Building Official, the Commission considered delayed making a decision on the request until the health and safety issues could be resolved. Over a period of three months, the applicant met frequently with staff, obtained the necessary building permits, installed heating units, and relocated water heaters. The second story previously contained two apartment units with a share restroom was remodeled for only one tenant. The housing inspector conducted an inspection on December 15 and determined that all code violations were resolved. The building inspector issued a final inspection on December 16, 2009. Analysis of proposed conversion of existing commercial building to office use Parking exception request: Two spaces would be provided on -site with access from the alley. All other parking would occur on the street. The structure is 880-square feet. The Land Use code requires 1 space for 200 square feet of office space or 5 spaces would be required. Typically, there would only be office personnel on site and for the monthly or occasional meeting, shared driving arrangements or shuttling to the site would be necessary to reduce potential impacts on parking to the surrounding community. Special meetings and monthly hoard meetings would be conducted off site to reduce the potential for parking impacts to surrounding neighborhood. Accessibility requirements: Per 2007 California Building Code, all Title 24 Americans with Disabilities Act requirements, the applicant would construct accessibility improvements in order to convert the commercial structure to an office use. The Conditions of Approval require building plans that address, at a minimum, parking (at least one van accessible parking space), path of travel to the public right of way, door widths, restroom, signage, etc. Summary The proposed conversion of the commercial structure at the rear of the site to an office use would provide a more compatible use with the surrounding residences than the prior auto repair use and the structure would be improved to appear as an office. The parking requirements would be met for an office use and additional meetings and activities would be conducted at other locations. 1 RESOLUTION NO. 25-2009 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF NATIONAL CITY, CALIFORNIA, APPROVING A CONDITIONAL USE PERMIT TO ALLOW A MIXED RESIDENTIAL/COMMERCIAL USE TO ADD AN OFFICE USE AT A SITE CONTAINING AN EXISTING RESIDENTIAL USE AND '1.'O ALLOW AN EXCEPTION TO THE PARKING REQUIREMENTS LOCATED AT 832 E AVENUE APPLICANT: COUNCIL OF PHILIPPINE AMERICAN ORGANIZATION CASE FILE NO.: 2009-15 CUP WHEREAS, the Planning Commission of the City of National City considered a Conditional Use -Permit to allow a mixed -residential commercial use to add an office use at a site containing an existing residential use and to allow an exception to the parking requirement located at 832 E Avenue (APN: 556-493-07-00), at a duly advertised public hearings held on October 5, November 16, and.December 2l, 2009, at which time oral and documentary evidence was presented; and, WHEREAS, at said public hearings the Planning Commission considered the staff report contained in Case File No. 2009-15 CUP maintained by the City and incorporated herein by reference along with evidence and testimony at said hearing; and, WHERFAS, this action is taken pursuant to all applicable procedures required by State law and City taw; and, WHEREAS, the action recited herein is found to be essential for the preservation of public health, safety, and general welfare. NOW, THEREFORE, BE IT RESOLVED by the Planning Commission of the City of National City, California that the testimony and evidence presented to the Planning Commission at the public hearings held on October 5, November 16, and December 21, 2009 support the following findings: 2 FINDINGS FOR APPROVAL OF A CONDITIONAL USE PERMIT TO ALLOW A MIXED USE RESIDENTAL / COMMERCIAL USE That the site for the proposed use is adequate in size and shape, since the proposed use is contained within an existing building that serves both residents and commercial uses and required parking for the office use can be provided and the applicant will ensure that during Board meetings and special meetings attendees will be shuttled in or share rides. That the site has sufficient access to streets and highways that arc adequate in width and pavement type to carry the volume and type of traffic generated by the proposed use, since the use will be for as an office use and little traffic will be generated by the use. 3. That the proposed office use will not have an adverse effect upon adjacent or abutting properties, since the use is contained wholly within the existing 880-square foot commercial building and no expansion is proposed. 4. That the proposed use is deemed essential and desirable to the public convenience and welfare, since it will provide non-profit services and support to the National City and the San Diego region. FINDINGS FOR APPROVAL OF THE EXCEPTION FOR A LESS THAN REQUIRED PARKING The exceptions will not be detrimental to the public health, safety, welfare or be detrimental to the use of other properties in the vicinity, since the office use requires minimal parking and monthly board meetings and other larger events will be conducted off -site. Granting of the exceptions is in accordance with the intent and purposes of Title 17, and is consistent with the General Plan and with all specific plans or other plans of the City, since the General Plan encourages training and services to the community through cooperation with non-profit organizations and the parking is adequate for the day-to-day operation of the office use. 3 RECOMMENDED CONDITIONS OF APPROVAL 2009-15 CUP., 832 E Avenue General This Conditional Use Permit authorizes a multi -use residential/commercial office use at 832 E Avenue. Except as required by Conditions of Approval, all plans submitted for permits associated with the project shall conform with Exhibit A, Case File No. 2009-15 CUP, dated 9/17/2009. 2. Before this Conditional Use Permit shall become effective, the applicant and the property owner both shall sign arid have notarized an Acceptance Form, provided by the Planning Division, acknowledging and accepting all conditions imposed upon the approval of this permit. Failure to return the signed and notarized Acceptance Form within 30 days of its receipt shall automatically terminate the Conditional Use Permit. The applicant shall also submit evidence to the satisfaction of the Planning Division that a Notice of Restriction on Real Property is recorded with the County Recorder. The applicant shall pay necessary recording fees to the County. The Notice of Restriction shall provide information that conditions imposed by -approval of the Conditional Use Permit are binding on all present or future interest holders or estate holders of the property. The Notice of Restriction shall be approved as to form by the City Attorney and signed by the Planning Division prior to recordation. 3. This permit shall become null and void if not exercised within one year after adoption of the resolution of approval unless extended according to procedures specified in Section 18.116.190 of the Municipal Code. 4_ This permit shall expire if the use authorized by this resolution is discontinued fora period of 12 months or longer. The permit may also he revoked, pursuant to provisions of the Land Use Code, if discontinued for any lesser period of time. 5. The commercial office use shall be restricted to an office use with limited service to clients. Board meetings, community events, and other uses that requires additional parking would not be permitted and shall be conducted at oft -site locations. Building 6. Plans must comply with the 2007 editions of the California Building Code, the California Mechanical Code, the California Plumbing Code, the California Electrical Code, California Fire Code and California Title 24 energy and handicapped regulations. 7. Prior to issuance of a business license for the COPAO office use, the applicant shall comply with accessibility requirements of the 2007 California Building Code for the commercial building. 8. The applicant shall request an housing inspection of the residential unit prior to issuance of the building permit for the commercial building to ensure that the health and safety of the residents is being maintained. Finance Dept. 9. The applicant shall obtain a business license to operate a 3-unit residence and a business license for the office use prior to obtaining a building permit for the commercial stnicture. The conditional use permit shall become null and void if business licenses are not continually maintained for the 3-unit residence and for the office use. 4 Fire 10. Building plans for the commercial structure shall comply with the 2007 editions of the California Building Code, the California Mechanical Code, the California Plumbing Code, the California Electrical Code, California Fire Code and California Title 24 energy and handicapped regulations, and NFPA 2007 Title 19, California Code of Regulations. BE IT FURTHER RESOLVED that copies of this Resolution be transmitted forthwith to the applicant and to the City Council. BE fT FINALLY RESOLVED that this Resolution shall become effective and final on the day following the City Council meeting where the Planning Commission resolution is set for review, unless an appeal in writing is filed with the City Clerk prior to 5:00 p.m. on the day of that City Council meeting. The City Council may, at that meeting, appeal the decision of the Planning Commission and set the matter for public hearing. CERTIFICATION: This certifies that the Resolution was adopted by the Planning Commission at their meeting of December 21, 2009, by the following vote: AYES: NAYS: ABSENT: ABSTAIN: Flores, Reynolds, Pruitt, Alvarado, Baca, Farias, DeLaPaz CHAIRMAN 5 r Subject Parcel — — — Zone Boundary APN: 556-493-07 r A r , r r i ✓ 1-3 g23 1 t 906 cs+ O O t Ic-os Central Elementary School w P`aZaicP' r r ✓ r r • I 1 I Feet 0 80 160 320 Planning Commission December 21, 2009 2009-15 CUP Locatio6n M.ap 09.23.09 L1J Dame of Rnllppieb Amerlcen Orboelebtb' IC0PA0.I AT7N: DITAS TAMANE Tel (61c; 414-2500 PROJECTADDRESS 932 E Avenue Nadcno, GIy CA 1,150 LEGAL DESCRIPTION: LOT BL%K I LOT lb TR 51 ASSESSOR PARCEL a'. 55e, 493 0100 LOT SIZE: GROSE LOT SIZE 555) SF. THESE PLANS AND ALL bORC SHALL CONPLY eb THE 2001 EDITION OF THE CALIF0R11n BUILDING STANDAF0S 007E FOJnD IN 11eE STATE CE CA'.,FORN A TITLE 24 ',OCR AS AMENDED AND ADOPTED BT THE CPT OF NATONAL CITY. BUILDING CODE DATA LEGEND: 06GUPANCi GROUP + E / R Nled 41OPW • • LVNINLi U.AIA UEE REGULATION : GG • GENERAL COMMERCIAL BUILDING SQUARE FOOTAGE EX STING RESIDENCE •v0 GHAN'E) 1E40 5F, TOTAL. (HABITABLE) 1E40 OF EX .STING AUTO -SHOP TO 0ONWER1 TO AD IINSTRATIVE OFFICE 936 B0 5`, TOTAL: (NON•HA9ITABLEi 336E0 SF. GR055 AREA 2116.80 SF. GOVERNING CODE: 2001 EDITION OF -HE 'OBD (EASED 04 200E LEG) 2001 EDITION OF THE CMC IBA5E0 ON 200E UMC) 2001 EDIT,01 OF THE CPC (BASED ON 2009 UPC) 2001 EDITION OF THE CEC (BASED OH 2O05 NEC) 2001 EDITION 0' THE CFO. (BASED ON 2006 IF0) 2003 EDITION 0' THE CAL FCRmNA ENERGY C003 PROPERTY LINE N 10d 5b' 54" E 11.0' EXISTING 2 STORY RESIDENTIAL STRUCTURE TOTAL r 1940 50.PT. EXISTING GONG. KWAY EXISTING LANDSCAPE ♦ ♦ ♦41♦ • ♦ •E♦ • PROPERTY LINE NATIONAL. CITY PLANNING DIV, EXHIBIT A CASE PILE NO, 2009.15 Cur DATE: 09/I T'2009 r--EXISTING AUTOMOTIVE SHOP TO CONVERT TO A ADMINISTRATIVE OFFICE/ CONFERENCE ROOM TOTAL = 800 S0. FT. EAST'G. b' HIGH SLIDING STEEL GATE k FENCE T--EXST'G b' HIGH WOODEN GATE k FENCE +—J SITE PLAN / PLOT PLAN = 20'-0" EXISTING GONG. DRIVEWAY 40'-O 0 5 10 20 Stadia desiye R cLalliny CE:15111 �a= 40',2' 11'-5' IV-11'' I'•6' 2'-4' ; t 9,2669 NEW CONFERENCE ROOfv1 (W2555 7 NEW I If1�10 'V'DO 10'.NG J00R i'1EMP, 6ARA6E DOOR TO 3 RP U^AED 10'-E' Y 1ST FLOOR PLAN I/4" I,_O,' 1 JI I -REsTfooti OFFICE I NEW 4 BPT. STORAGE NEW N5. FLOOR PLAN KEYNOTES I. 4E3l 141/442L056 HAT IEAT92 40,962 IM 11 CAPACITY 2. H93 DOnR.E 5105FRNKE 965C0 BIWA CUTPJI RATI•'vi 3 EXT6, Ml.`U.CW 10 EE REVOYED I R8',ACE W el WSW 4 EtT6, DOOR 10 EE PBVTWD 4 REPIKF FL' KEN 5, EXf6. 6ARA0E DAXR'0 5f Ra0.7v112 4 REWwE W t&1 DLJDIND ELA.66 000. 6. Eg5T5 PPL TO BE REMOVED 6. W 1, PRA'rIDEA PAL 51V0 L W?H R13 RERWl I4LLAP1ON -�- 4. MO Ft1TIRE EA5f45 PESTRLYM 10. LOW RAN TOILET DEE 6E, R.R. RAN NOTES, 44. 11. LAVATORY (L*$&R 5A Fr IED) 5E EEA NO7F 12, YiIE1R �m 5040 To M REroYED 12'4' WALL LEGEND: 1E}I EAERIORANIERIOR NALL 2'x5' W0.00 511.05 6 16' 00, IVY 6YP, BOARD, PROVIDE R19 THERMAL INSULATION. -1 EXIST1N5 PRICK WALL TO REMAIN J EX5111k0 WALL TO REMAIN EXIDTING MIS / DOORS Oft YUNDG96 TO BE DEMOLISHED 1 GENERAL FLOOR PLAN NOTES Ail. WATER CLOk'S `JNLL DE LL.J LOW PION A CM It GFLEE Old! 4ff1 PERT. 5375 A51 A112,0.2 A,C N Ate 8 C 5 CODE S%TIA511425'EJ 2. AL FACETS 9s41. B`. LOW Fith (I2 6PM 3. FRO{IDE 2g0 rat, &XKINS F BKK OF EACH OVR SWIS IH LI4 YUTH DON KIDS. FRONOF 2s 6K4IN5 AL TOME. RAK5, TOILET PAPER ROJS E'T... 4 FROr1DE PE3W0NLY WRED 54aKE OE11TORS PSt I& 5E6. 310.1 5. PRONDE TIRfSV'LDS AT ALL EtiTEFJOR DOORS. A4B51A5 ARE TO FACE CF 1f9.3311Yi, 2310, 1. ATTIC. ACCE35, ATM AREAS Mfii FROv1De AN ACGE55 O844h60f v 3O' (NINJ B. il2 ADDRF55 Ski eE PR0141NB°T.1 OIBFLAYFD CN 11E NRAg Cf 11E Igf.2. P. AL MAJOR MALL FRO.ECTIG.S,PARIITI(HS 5666 L 1x 4t120 511.J5 A5 RECN RED GLAZING/INFILTRATION NOTES AI 4816LA:1H51Rf51RATIQE) SWV.L EE 1351N182 W1T41 A CERIIF7IN6 WEL ATTKJED, 5123945 U-VAVE, 2 1135 %Wife IS COATED IN CLIMATE 104E 1, Reef FLAAE 4EET 11E PRO 151CR5 OF 166 CAC TIRE 24 AL EX1 JCR WCRS AND NINDC 5 5011. 9E ILLY YEAT1651RIPTV 3. All OF844455 ,N EY'92IOR W4115 56419E 6,44AKED 4 5EAED IICWDIX6 ALL 121415 IN W40p15, HAL1 SOLE FtA18, OPB1755 FOR RUN FW15, AD EFL, YURINS, 4, AL DWICT DRAM TO 2E 334Ov17e2 3.44 BAGKORAFI DA6PEe 6, NE M IED 5T 77 44L re F94ALLRAPCR 4LAPE (A0tt/A440 (l 0l 1 `347WIG CQRLNCE w hE E1�.8Y 0410 4471'm CAG PARTITION NOTES ALL 61 614 BOAX PM1I114:16 9441 °.B 'APED 4 5,41GEJ 531271/1 FOR Pt HUM he ARE IHIBL:01 TO RKE'L3. 2. 9 0061(4 S 94A , et KNEED IN PARTI1106 A 12Et2UIRE27 ROW EKXS A4t'D MI .e.1AN.°�CLS ELCC 3a 0. 36 F'RRE RETARDANT TREATED IN K.GORDACE KITH FIRE CCCES. 3. GO NOT SCALE OPAN4454 D116344la5 60JEEN LARD{ PrAI F 'ETAL5 600334 EYIIDIIAS 581 COLLFPS, FX7 J0R VIALS. XCE AREA5, ETC, SEE BASE B'.D'6, ARGIL, Alb. 4, 41 30.125 OR 'GP D148EieN5 HL15T EE MAIM1440' .. 5 AL RAR11105 5444N'A1Efe ARE TO EE S 00114 1442,4 i 6. 61636.61 C0VIR GTOR TO BARE THAT AL MAL51 311V5 ARE PEG INTO 51RGAARA14EHEERS 4'OR 5113 ABODE AE RE1A.RFD TO EE 545E A7 36'l4E 7A+LR11'3t4.11 1 5.515MICA0IY A5 REa1RFD BY AWJCA&f BIDING i0CE5 1, PIKE NEW PAR211125 ARE 70 ALIEN NIP EXI6114 PAR111105. Rant EXS1I0 LOR46i AEA9(6, &JEN 'Alf, AID SSFACKL' WTM Nb1 PAR7I11GN. II IIIIINIIIIIIIII IIINI. T� ..... u . ... mom. IT. wn c'Ir4,' .I11 .1111i 111 1I�RI+' R,m ao flVMNIY Ulf MEERUT I➢E H COPAO Auto -Shop Conversion to Admin. Office / Conference Rm. Owner: Counci of Philippine American Organization (COPAO) 832 E Avenue, National City, CA 91950 Allen: Ditas Yamane Tel_ No. 474 2500 lower, IY— am meylJ n.t'aM Y F 4•4vs ca.in aiMlliV weiep—hr Yam` eve M--w-9^.sx,tines— a August 10,2009 National City Developrnent Services Department Planning Division 1243 National City Boulevard National City, CA 91950 (619) 366-4310/431.5 Attention: Michael Fellows Dear Mr. Fellows, On behalf of the Council of Philippine American Organizations of San Diego County, Inc.(COPAO), we are requesting a Conditional Use Permit for the above described property for an administrative office and a meeting place for our Board of Directors. COPAO is a 501c3 Non -Profit organization, a total volunteer force of some sixty member organizations which reflect the different skill sets and profession, including business, education, health, legislative/policy making advocacy, legal, marketing/advertising, social and arts and culture. We arc celebrating our 38 years of service to the community which includes: 1) Volunteer Income Tax Assistance Program (VITA)-e-filing for those that cannot afford a filing fee_ They are seen by appointment only by IRS trained volunteers at the site in groups of 10-15 people. More than 300 people are served from February to April each year approximating thousands of dollars in returns. 2) Facilitates a one day , monthly Consular services for the Los Angeles Philippine Consulate held at an outside venue. It serves around 200-500 people each visit. 3) Celebrates Philippine Independence Day( one weekend day in June) showcasing Philippine heritage and culture with the annual Philippine Faire held in an outdoor park or venue. This is attended by more than 5000 members of the community. Part of this is the awarding of a $3000.00 scholarship to each of at least 3 of our deserving high school graduates that are college bound. 4) Serves as a conduit for information and referrals for the Filipino Americans and the community at large on a variety of needs_ More than 100-200 people monthly are served through our voice mail and website messaging process. 5) Some of the members of the collaborative may use the site for occasional meetings of 10-15 people. Mainly, the site is used for our Board of Directors monthly meeting attended usually by some 15-25 of the members and an occasional guest or two. Any other activities and or functions of COPAO are done in an outside venue. We hope and trust that you will support the approval of this CUP application. Respectfully, Marita (Merly) Ferrer President, COPAO 10 COMMUNITY DEVELOPMENT COMMISSION AGENDA STATEMENT National City, California MEETING DATE: Jan 19, 2010 AGENDA ITEM NO, 17 '......\ ITEM TITLE: Authorize the reimbursement of Community Development Commission expenditures in the amount of $121,902.31 to the City of National City for the period of 12/09/09 through 12/15/09 PREPARED BY: Jeanette Ladrid DEPARTMENT Finance Finance Direct EXPLANATION: (619) 336-4331 Effective July 1, 2008, the Community Development Commission's fiscal operations have been merged with the City of National City. In order to streamline the payment process, the City of National City pays for all ex- penditures for the CDC. Attached is a detailed listing of all CDC warrants paid for with the City General Funds. Staff requests ap- proval of the reimbursement of CDC activity. Environmental Review N/A Financial Statement Approve the reimbursement of funds to the City of National City in the amount of $121,902.31 1 STAFF RECOMMENDATION Accept and File. BOARD/COMMISSION RECOMMENDATION N/A TACHMENTS (Listed Below) Warrants for the period the period of 12/09/09 through 12/15/09 CAIJFORN]A -•a* TI +Iry aaacv IpCORPORAT?6D COMMUNITY DEVELOPMENT COMMISSION WARRANT REGISTER #24 12/15/2009 PAYEE CITY OF CHULA VISTA COUNTY OF SAN DIEGO ENVIRONMENTAL HEALTH COALITION EQUIFAX INFORMATION SVCS FEDEX GE CAPITAL LASER SAVER INC LINSCOTT LAW & GREENSPAN PACIFIC BUSINESS CAPITAL CORP VERONICA TAM & ASSOCIATES CITY OF NATIONAL CITY MICHAL PIASECKI CONSULTING SECTION 8 SECTION 8 HAPS PAYMENTS 'ROLL Pay period Start Date 24 11 / 17/2009 DESCRIPTION CONSTRUCTION MANAGEMENT SERVICES MARINA GATEWAY HUD HI -I DEMONSTRATION PROJECT BACKGROUND & CREDIT CHECKS EXPRESS MAIL COURIER SERVICES INSTALLMENT FOR COPIER RENTAL MOP 457025 INK CARTRIDGE TRAFFIC ANALYSIS FOR WS - HOOVER EQUIPMENT RENTAL (POWER POLES) IDIS TECHNICAL ASSISTANCE PETTY CASH - NOV 2009 CONSULTING SERVICES JULY-OCT 2009 Start Date 12/9/2009 End Date 11/30/2009 End Date 12/15/2009 Cheek Date 12/9/2009 CHK NO DATE AMOUNT 230617 12/15/09 6,343.00 230665 12/15/09 333.20 230666 12/15/09 17,550.90 230667 12/15/09 50.00 230668 12/15/09 60.82 230669 12/15/09 210.43 230670 12/15/09 109.70 230671 12/15/09 1,260.00 230672 12/15/09 195.00 230673 12/15/09 420.00 230683 12/15/09 27.00 230711 12/15/09 4,275.00 AIP Total $ 30,835.05 6,757.98 84,309.28 GRAND TOTAL S 121,902.31 CALIFORNIA.+ NATIONAL airy INCORPORATED COMMUNITY DEVELOPMENT COMMISSION Warrant Register # 24 12/15/2009 502 SECTION 8 FUND 505 HOME FUND 511 TAX INCREMENT FUND 522 LOW/MODERATE HOUSING FUND 28,103.01 1,564.33 89,392.82 2,842.15 121,902.31 EETING DATE: Jan 19, 2010 COMMUNITY DEVELOPMENT COMMISSION AGENDA STATEMENT National City, California AGENDA ITEM NO. 18 ITEM TITLE: Authorize the reimbursement of Community Development Commission expenditures in the amount of $36,016.35 to the City of National City for the period of 12/16/09 through 12/22/09 PREPARED BY: Jeanette Ladrido EXPLANATION: DEPARTMENT Finance Finance Director' (619) 336-4331 Effective July 1, 2008, the Community Development Commission's fiscal operations have been merged with the City of National City. In order to streamline the payment process, the City of National City pays for all ex- penditures for the CDC. Attached is a detailed listing of all CDC warrants paid for with the City General Funds. Staff requests ap- proval of the reimbursement of CDC activity. Environmental Review Financial Statement N/A Approve the reimbursement of funds to the City of National City in the amount of $36,016.35 STAFF RECOMMENDATION Accept and File. BOARD/COMMISSION RECOMMENDATION N/A TACHMENTS (Listed w) Warrants for the period the period of 12/16/09 through 12/22/09 • PAYEE E2 MANAGE TECH INC H. DAMON BRADEN LOLA HAPPY BAKERY MANAGED SOLUTION PRUDENTIAL OVERALL SUPPLY SAN DIEGO CLIPPING SERVICE VERIZON WIRELESS COUNTY OF SAN DIEGO G.A. DOMINGUEZ SECTION 8 SECTION 8 HAPS PAYMENTS °�- CALIFORNIA TIDAL -- n . L-- INCpRPORAT.D COMMUNITY DEVELOPMENT COMMISSION WARRANT REGISTER #25 12/22/2009 DESCRIPTION ENVIRONMENTAL CONSULTING SVCS CONSULTANT AGREEMENT-WESTSIDE ECONOMIC DEVELOPMENT LOAN ECONOMIC DEVELOPMENT LOAN MOP # 45742. LAUNDRY SERVICE NEWS READING AND CLIPPING SERVICE VERIZON WIRELESS SERVICE MAIL PROCESSING SVC 10/16-11/15/09 NATIONAL CITY KIMBALL HOUSE MUSEUM Start Date End Date 12/2/2009 12/8/2009 CHK NO DATE AMOUNT 230757 12/22/09 3,953.55 230758 12/22/09 2,000.00 230759 12/22/09 2,092-59 230760 12/22/09 15, 000.00 230761 12/22/09 40.02 230762 12/22/09 67-00 230763 12/22/09 247.64 230782 12/22/09 497.86 230791 12/22/09 6,989.84 A/P Total $ 30,888.50 5,127.85 GRAND TOTAL $ 36,016.35 �-* CALIFORNIA ^�* NATIONAL I Ti. - INCORPORATED COMMUNITY DEVELOPMENT COMMISSION Warrant Register # 25 12/22/2009 502 SECTION 8 FUND 511 TAX INCREMENT FUND 5,873.35 30,143.00 36,016.35 EETING DATE: Jan 19, 2010 COMMUNITY DEVELOPMENT COMMISSION AGENDA STATEMENT National City, California AGENDA ITEM NO. 19 ITEM TITLE: Authorize the reimbursement of Community Development Commission expenditures in the amount of $200,251.19 to the City of National City for the period of 12/23/09 through 12/29/09 PREPARED BY: Jeanette Ladrido, Finance Director EXPLANATION: DEPARTMENT Finance (619) 336-4331 Effective July 1, 2008, the Community Development Commission's fiscal operations have been merged with the City of National City. In order to streamline the payment process, the City of National City pays for all ex- penditures for the CDC. Attached is a detailed listing of all CDC warrants paid for with the City General Funds. Staff requests ap- proval of the reimbursement of CDC activity. / Environmental Review N/A Financial Statement Approve the reimbursement of funds to the City of National City in the amount of $200,251.19 / STAFF RECOMMENDATION Accept and File. BOARD/COMMISSION RECOMMENDATION N/A l'ACH fisted Below) Warrants for the period the period of 12/23/09 through 12/29/09 + CALIFORNIA..+ NATION. CIT INCORPORATED COMMUNITY DEVELOPMENT COMMISSION WARRANT REGISTER #26 12/29/2009 PAYEE DESCRIPTION CHK NO DATE AMOUNT BEST BEST & KRIEGER LLP COMMUNITY YOUTH ATHLETIC CENTER 230837 12/29/09 1,706.43 BUSTAMANTE & ASSOC CONSULTING SERVICES NOV-09 230838 12/29/09 6,000.00 CALIFORNIA ELECTRIC SUPPLY SUPPLIES FOR MORGAN SQUARE 230839 12/29/09 48.36 DESROCHERS RETIREMENT BENEFIT DEC 2009 230840 12/29/09 110.00 DIXIELINE BUILDERS REIMBURSEMENT 230841 12/29/09 38,433.15 ENVIRONMENTAL HEALTH COALITION HUD HH DEMONSTRATION PROJECT 230842 12/29/09 4,329.74 HUSK PARTNERS CONSULTING SERVICES DEC-09 230844 12/29/09 15,000.00 KONICA MINOLTA EXPERT & CONSULTANT 230845 12/29/09 492.06 LAW OFFICES OF DON DETISCH LEGAL SERVICES 230846 12/29/09 18.00 LOCAL GOVERNMENT COMMISSION NEW PARTNERS -SMART GROWTH 230847 12/29/09 125.00 ONE SOURCE DISTRIBUTORS SUPPLIES FOR MORGAN SQUARE 230848 12/29/09 1,605.03 PRO BUILD SUPPLIES FOR MORGAN SQUARE 230849 12/29/09 169.70 RIDLEY HUD ENERGY EFFICIENCY WORKSHOP 230850 12/29/09 318.50 SDG&E 11/17/2009 - 12/17/2009 230851 12/29/09 288.72 STRADLING YOCCA CARLSON & LEGAL SERVICES 230852 12/29/09 780.00 SWEETWATER AUTHORITY 10/06/2009 - 12/07/2009 230853 12/29/09 2,760.60 ' Q CIVIL CONSTRUCTION FOR CONSTRUCTION IMPROVEMENTS 230874 12/29/09 40,449.16 JNTY OF SAN DIEGO FINAL AB1290 FY 09 PAYMENT 230903 12/29/09 17.87 ....."IONAL ELEM SCHOOL DISTRICT FINAL AB1290 FY 09 PAYMENT 230912 12/29/09 12.47 SD COUNTY OFFICE OF EDUCATION FINAL AB1290 FY 09 PAYMENT 230919 12/29/09 1.62 SOUTHWESTERN COMMUNITY COLLEGE FINAL AB1290 FY 09 PAYMENT 230921 12/29/09 2.10 SWEETWATER UNION HS DISTRICT FINAL AB1290 FY 09 PAYMENT 230923 12/29/09 7.94 THE LINCOLN NATIONAL LIFE INS. LIFE & AD&D, STD, LTD 230924 12/29/09 0.06 SECTION 8 Start Date End Date SECTION 8 HAPS PAYMENTS 12/23/2009 12/29/2009 PAYROLL Pay period Start Date End Date Check Date__ 26 12/1/2009 12/14/2009 12/23/2009 AIP Total $ 112,676.51 1,660.32 85,914.36 GRAND TOTAL $ 200,251.19 . - CALIFORNIA NALTI f T INCORYORATED COMMUNITY DEVELOPMENT COMMISSION Warrant Register # 26 12/29/2009 261 CDC DEBT SERVICE FUND 502 SECTION 8 FUND 505 HOME FUND 511 TAX INCREMENT FUND 522 LOW/MODERATE HOUSING FUND 42.00 23,274.55 1,484.80 134,151.11 41,298.73 200,251.19 City of National City, California COMMUNITY DEVELOPMENT COMMISSION AGENDA STATEMENT MEETING DATE January 19, 2010 AGENDA ITEM NO. 20 ITEM TITLE A report: A quarterly update on efforts funded by current grants from the US Environmental Protection Agency ("EPA"), including $200,000 for environmental assessments in the Westside Specific Plan area, $1,000,000 for a Brownfield Revolving Loan Fund, and an in kind services grant recently completed. PREPARED BY Patricia Beard (ext 4255) Redevelopment Manager DEPARTMENT Redevelopment Division EXPLANATION To consistently inform the Mayor, Council Members and citizens about the use of EPA grants funds in National City, quarterly reports are provided at City Council meetings. Previous reports have updated the progress of a Westside Brownfield Assessment Grant. On October 1, 2009, the City implemented another grant project, establishing a Revolving Loan Fund for remediation of sites contaminated with hazardous materials. To reduce the time and resources used for reporting, staff intends to continue the quarterly reports combining information on both grants in one report (please see attached Background Report). If further information is desired by either officials or citizens, staff is available to discuss these grant projects. This quarter's report also includes information of an "in kind services" grant projects concluded in this quarter. Environmental Review Not applicable. Financial Statement A Brownfield Assessment Grant for the Westside neighborhood is valued at $200,000, of which $110,859 has been spent. A Brownfield Revolving Loan Fund grant is valued at $1 million. An kind services grant regarding Auto -body shop Sustainability was valued at $50,000. Account #: 511-409-500-598-3846 511-445-460-299-3624 1 J • STAFF RECOMMENDATION Accept and file. BOARD / COMMISSION RECOMMENDATION Not applicable. STRATEGIC GOAL 2b) Aggressively seek funding, 6c) Work with residents and land owners to develop healthy neighborhoods,9a) Communicate important information with the community in a transparent manner. J 1• ATTACHMENTS 1. Background Report 2. Recommendations for Land Use Code Revisions 3. Design Guidelines and Best Management Practices Resolution No. ATTACHMENT 1 BACKGROUND REPORT Westside Brownfield Assessment Grant: This grant commenced on August 1, 2007 and will conclude on October 31, 2010. Through the initial scope of a work a neighborhood -wide environmental assessment of commercial and industrial sites was conducted and 13 Phase 1 environmental investigations were conducted on scattered parcels throughout the target area. Thereafter, with EPA approval, staff increasingly focused grant efforts on the proposed site of a Transit Oriented Affordable Housing Development ("TOD") near Kimball Elementary School on the east and west sides of Paradise Creek and completed Phase 1 investigations on the TOD sites. Based on findings in these Phase 1 studies, five sites within the TOD footprint were targeted for Phase II environmental investigations. Phase 11 studies include actual soils testing to find current chemicals of concern. The Phase II investigations, which are not yet complete, found the soils within the TOD east of the Creek are primarily contaminated by benzene from previously removed underground petroleum storage tanks and hydraulic fluid. Both of these chemicals can be successfully remediated. During the third and fourth quarters of calendar year 2009, staff and EPA endeavored to align grant activities with project needs for the TOD, which had by then garnered State of California support through a Proposition 1C grant of $11 million. It was decided to secure regulatory oversight for the upcoming remediation project and to include a regulator in all future decisions about investigations at the TOD site so that remediation planning could be streamlined. A Consultative Agreement for environmental oversight was executed by the Executive Director and California Department of Toxic Substances Control ("DTSC"), state officials toured the site, reviewed the preliminary findings and are currently working with the CDC's consultant, E-2 Managetech, to finalize investigations so that a remediation plan can be created and approved. It is hoped that all activities_ leading up to remediation can be conducted within_ the grant budget. Staff additionally applied to EPA for supplemental funding to study water quality and sedimentation within Paradise Creek in the TOD area and is currently awaiting an announcement of this potential grant award. Revolving Loan Fund: This grant commenced on October 1, 2009 and will continue until September 30, 2014. Its purpose is to fund short-term, low interest loans for environmental remediation. Borrowers, as well as sites, are required to meet criteria established by the EPA in order to be eligible for loans. The criteria are technical, essentially serving to prohibit polluters from being granted loans. The City's approved Work Plan and budget for this program allocates $800,000 toward clean up of hazardous" sites and $200,000 for "petroleum" sites. A small portion of the grant will be used for oversight and training required by EPA and the vast majority of the funds - $951,500 — will be used for actual clean ups. Environmental investigations and preparation of remediation plans* are not eligible for these grant funds. Eligible property owners which are non-profit organizations, such as the CDC, may be eligible for grants under the program. The program is restricted to commercial and industrial properties. Lead and asbestos abatement, including the demolition of impacted structures, are eligible uses of loan funds. Financial institutions which have become "involuntary owners" of properties via foreclosure are eligible to participate in the program even if the hazardous condition was caused by the former property owner. During the opening quarter of this grant, the City conducted a competitive recruitment for Qualified Environmental Professionals including minority -owned, women -owned and disadvantaged businesses and the City Council approved contracts with three such firms on October 20, 2009. The City also produced English and Spanish version brochures about the program, briefed the Executive Board of the National City Chamber of Commerce, briefed staff at the Environmental Health Coalition, issued a press release and scheduled to address the Chamber of Commerce membership at large during January. Additionally, a funding source for private property owners to fund environmental investigations* on their properties was identified. The non-profit Accion of San Diego can issue loans up to $35,000 to eligible parties for this purpose. Two potential projects emerged for potential funding and preliminary discussions are being held. Should transactions ultimately be recommended by staff, they will be brought forward to the City Council for approval. Autobody Sustainability grant: In 2008, EPA agreed to a request from the City to assist in creating new design guidelines, best management practices and land use code provisions for autobody and paint operations. Envisioned as a complement to the Westside Specific Plan, the new guidelines and potential_ code provisions would be applicable Citywide should the City Council ultimately decide to implement them. Staff will circulate a handout for information and discussion to local autobodies and paints at an upcoming industry workshop being organized by Neighborhood Services. Based on national research and practice, the recommendations are intended to apply to new autobody and paint facilities, however the best management practices and potential retrofits for existing facilities may be feasible in some cases. These recommendations would not become mandatory unless adopted by the City Council at a future date, perhaps as part of the Comprehensive Land Use Code update accompanying the General Plan Update. The final draft recommendations are attached to the staff report for the purpose of informing both officials and citizens about the results of this grant project. ATTACHMENT 2 City of National City, California Recommendations for Land Use Code Revisions FINAL DRAFT December 4, 2009 Completed by Vita Nuova LLC www.vitanuova.net Prepared for: U.S. Environmental Protection Agency Office of Solid Waste and Emergency Response Office of Brownfields and Land Revitalization Washington, DC 20460 Prepared by: Vita Nuova LLC Newtown, CT 06482 www.vitanuova.net SRA International, Inc. (Contract No. EP-W-07-023) 3434 Washington Boulevard Arlington, VA 22201 City of National City, California Final Draft, December 4, 2009 Recommendations for Land use code Revisions Table of Contents Executive Summary 4 Project Intent 4 Summary of Current Auto Body -Related Zoning 5 National City Land use code 5 Caliber Collision Conditional Use Permit 6 National City Land Use Plans and Standards 7 Land Use Plans 7 Design Guidelines and Development Standards 7 Example Codes/Case Studies 7 General Industrial Area Codes 7 San Francisco, CA 7 Chicago, IL 8 Specific Auto Body -Related Codes 9 Signal Hill, CA 9 Los Angeles, CA 11 Recommendations for Code Revisions 12 Summary of Recommendations 12 Key Code Considerations 12 Definition of Auto Body Uses 12 Air Pollution 12 Hazardous Materials 12 Parking/Layout 13 Noise 14 Storage 14 Security/Fencing 15 Pollution Prevention 15 Summary and Implementation 16 Appendix A: Scope of Work 17 Appendix B: Westside Specific Plan Non -impactive Industrial Land Uses [Excerpt] 18 Appendix C: Chicago Planned Manufacturing Districts Use Table and Standards 20 References 21 This report is prepared for informational purposes only. Vita Nuova has relied upon outside sources for information and data presented in this report. Although all best efforts were used to confirm information and complete this report, no representation or warranties are made as to the timeliness, accuracy or completeness of the information contained herein or that the actual results will conform to any projections or recommendations contained herein. All areas are approximate. Any reliance upon this material shall be without any liability or obligation on the part of Vita Nuova LLC. Vita Nuova LLC page 3 tita Ntiwa «< City of National City, California Final Draft, December 4, 2009 Recommendations for Land use code Revisions FINAL DRAFT REPORT City of National City Recommendations for Land Use Code Revision December 4, 2009 Executive Summary Vita Nuova LLC -subcontractor to SRA, an EPA contractor —was assigned the task of providing a series of land use code recommendations for National City relating to auto body facilities. This report is a companion piece to the Design Guidelines and Best Management Practices for Auto Body Shops report. Together these two reports provide guidance to National City on auto body use -related design, management and implementation in the land use code. This report draws on the existing conditions in National City, a series of case studies and best management practices to develop recommendations. The case studies are drawn from four different municipalities, Chicago, IL, San Francisco, CA, Signal Hill, CA, and Los Angeles, CA. The Chicago and San Francisco case studies focus on their industrial codes that, while not specific to auto body facilities, offer important direction on the types of considerations that should be incorporated into National City's land use code. The Signal Hill and Los Angeles examples focus on auto body uses and provide useful guidance for National City's code. The recommendations provided in this report fall into nine key areas: • Definition of Auto Body Uses • Air Pollution • Hazardous Materials • Parking/Layout • Noise • Storage • Security/Fencing • Pollution Prevention • General Operation and Maintenance Project Intent This draft report provides a series of recommendations for general municipal land use code revisions to specifically address auto body -related land uses. The report is a companion piece to the Design Guidelines and Best Management Practices for Auto Body Shops report. Together these reports offer recommendations on the design and municipal code implementation of auto body uses in National City. The report discusses auto body shop zoning in general and does not provide specific recommendations related to land use classifications for auto body shops. These recommendations are derived from a combination of best management practices and case studies which offer examples of integrating industrial and auto body -related uses into land use Vita Nuova LLC page 4 V1r4 NNOVQ,arc City of National City, California Final Draft, December 4, 2009 Recommendations for Land use code Revisions codes taken from municipalities throughout the United States. While two of the example codes are focused primarily on industrial and not auto body -specific uses, they offer important information on the integration of such uses in municipal codes. Additionally, the accompanying code recommendations are primarily targeted at the specific issues raised by the Westside neighborhood in National City, California. The Westside neighborhood is an urban neighborhood, wholly contained within the incorporated limits of National City. National City has a population of approximately 61,000 and is located five miles south of San Diego. The Westside neighborhood evolved from a primarily residential neighborhood to include a significant number of industrial uses, mainly auto body -related, in and around homes and a school. This draft report is intended to supplement the recommendations and findings provided in the Westside Specific Plan, which outlines principles, programs and standards for the revitalization of the Westside neighborhood. Drawing on best management practices and case studies, this draft report provides specific recommendations on how National City can incorporate the findings and recommendations of the Westside Specific Plan and alter its current land use code to more appropriately address the auto body -related uses as a separate district or as a part of a more general mixed -use area. Summary of Current Auto Body -Related Zoning National City Land use code Current National City land use code handles most auto body -related uses in Chapter 18.18: Industrial (Manufacturing) Zones and Chapter 18.16: Commercial Zones of its current land use code. Chapter 18.18 provides for five separate types of industrial zones: light manufacturing (ML), light manufacturing/residential (MLR), medium manufacturing (MM), heavy manufacturing (MH), and tidelands manufacturing (MT). Chapter 18.16 allows for seven zones: commercial tourist (CT), commercial limited (CL), medium commercial (CM), general commercial (CG), commercial shopping center (CSC), heavy commercial (CH), and commercial automotive (CA). Automotive and allied uses, as defined in the current land use code, are permitted in the Light manufacturing, light manufacturing/residential and medium manufacturing zones, as well as medium commercial, heavy commercial zones and commercial automotive and by conditional use permit in the commercial shopping center zone. The land use code further imposes a number of specific restrictions on automotive and allied uses. Section 18.18.190 of the land use code requires that automobile and truck repair facilities have a minimum lot area of 7,500 square feet. Vehicles that are being stored for repair may be stored ata facilityforno-morethan 60 days and the space devoted -to storage mustnot-exceed 2,000 square feet and must be part of the normal business establishment.' The code also requires that the facilities not cause or permit the storage of any vehicles that are awaiting service or repair on city streets or alleys for any period of time. The land use code also provides design and aesthetic requirements that dictate all buildings in manufacturing zones must be constructed of plaster, stucco, masonry, concrete, rock, wood and/or metal. Further requirements are placed on additional architectural treatments. The space requirement may be increased by the Planning Commission if it is deemed appropriate. Vita Nueva LLC page 5 Vifa N.ova...c City of National City, California Final Draft, December 4, 2009 Recommendations for Land use code Revisions Caliber Collision Conditional Use Permit National City recently began requiring all auto body facilities to go through the conditional use permitting (CUP) process. Caliber Collision was the first of such facilities to apply for a CUP. In May 2008, the National City Planning Commission approved a CUP application for Caliber Collision, an auto body facility, in the Westside neighborhood. Caliber Collision was the first auto body facility where a CUP was required by the city. The application and subsequent resolution approving the facility demonstrate how National City currently handles auto body - related uses in the Westside neighborhood. Resolution #15-2008, allowed that the proposed auto body and paint shop be located in an industrial building. The resolution further found that these uses were appropriate within the current medium -intensity industrial zone, and was required to obtain all appropriate county and state permits which relate to air quality, toxic materials and environmental health. Before the CUP became effective and the city issued a business license, the applicant had to prove the receipt of relevant permits from the following agencies: • County of San Diego Department of Environmental Health • San Diego County Air Pollution Control District (SDCAPCD) • State of California Department of Toxic Substances Control • State of California Department of Consumer Affairs, Bureau of Automotive Repair • California State Board of Equalization The CUP also mandated the completion of a number of checklists and the inclusion of best management practices (BMPs) relating to the National Pollutant Discharge Elimination System (NPDES) and the Storm Water Pollution Protection Plan (SWPPP). Key requirements of the CUP that relate specifically to its auto body -related uses include: • Proper ventilation and filtration of the paint preparation and mixing rooms, as well the spray booths. • Emissions from the facility must be at least 90% efficient by weight for capture and destruction, as per the Best Available Control Technology (BACT) Emissions Rate Limits for Auto body and Paint Shops from SDCAPCD's New Source Review Requirements. • Use of the U.S_ Environmental Protection Agency (EPA) Design for the Environment program's best practices for auto body and paint shops. Specific practices to be considered are: sanding, paint mixing, spray painting, hazard-not-ification, respiratory equipment and workplace safety. • Certification as a "green business" by the San Diego County Department of Environmental Health's Green Business Program for auto repair facilities. • Annual community meetings at the request of any community member on the facility's compliance with the CUP and response to any incidents. One of the key contributors to the stipulations provided in the CUP was the Environmental Health Coalition (EHC), a local nonprofit that advocates for local environmental issues. Many of EHC's suggested amendments to the CUP —particularly the recommendation to include EPA's Design for the Environment program-- were included in the final version of the permit. Vita Nuova LLC page 6 Vita %Vuova...c City of National City, California Final Draft, December 4, 2009 Recommendations for Land use code Revisions National City Land Use Plans and Standards National City commissioned a Specific Plan to be prepared related to land use and development standards in the Westside neighborhood. The Westside Specific Plan and corresponding Environmental Impact Report are underway with expected adoption in early 2010. Land Use Plans The Westside Specific Plan (WSP) and the accompanying WSP Non -impactive Industrial Land Uses document outline the neighborhood's desire to relocate the more intensive industrial uses to another area; these include auto body and paint shops. They accomplish this by rezoning the neighborhood from Light Industrial -- Residential (ML-R) to a number of other zones, such as: • Residential — Single Family — RS-4 • Mixed Use Commercial — Residential — MCR-1 • Mixed Use Commercial — Residential (Smart Growth Center) — MCR-2 • Limited Commercial — CL-1 • Civic Institutional — IC • Open Space Reserve — OSR In addition, the WSP Clean Industrial Land Uses document lays out a plan to phase out auto body -related uses in the neighborhood. Auto body and other similar uses that are found to be incompatible with the vision and goals established by the WSP will be amortized, as defined by the National City Planning Commission and approved by the National City Council. Design Guidelines and Development Standards The WSP relies on the National City land use code to govern design and development standards. However, the WSP Non -impactive Industrial Land Uses document provides some guidance for design and development standards in the areas of air pollution, hazardous materials, parking, noise, storage and security. For specific examples, see Appendix B. Example Codes/Case Studies General Industrial Area Codes San Francisco, CA and Chicago, IL, provide useful case studies for assessing general industrial area codes, which include auto body -related uses, within a municipality. These two cities use distinctly different approaches to regulate industrial uses within their cities. San Francisco, CA The San Francisco zoning code provides for a specific district which recognizes the often necessary interplay between residential, commercial and light industrial uses. The Service/Light Industrial/Residential (SLR) Mixed Use District creates a specialized district that encourages the development of live/work space, as well as protects existing housing stock and neighborhood service businesses. The city also recognizes the need for light industrial uses that are compatible with the scale and density of the existing neighborhood. While San Francisco's Land Use Plan does state an intention of keeping industrial uses contained on the eastern side of the city, it recognizes that it is not always in the best interest of the city, its businesses or its residents. Vita Nuova LLC page 7 Vita rla.ova,.ic City of National City, California Final Draft, December 4, 2009 Recommendations for Land use code Revisions The SLR District permits the following uses:2 • Retail • General Commercial • Home, Personal and Business Services • Light Industrial • Institutional, Cultural Arts and Artisan • Live/Work Space The code specifically does not permit office, hotel, nighttime entertainment, movie theaters, adult entertainment or heavy industrial uses. The specialized district states that the commercial and industrial floor area ratio (FAR) is defined as 2.5:1, but exemptions may be given to childcare facilities. The dwelling unit density is set at one dwelling unit per 200 square feet of lot area and a rear yard of 25% is required on the first floor of dwelling units. The code also requires open space for all commercial and industrial uses. Finally, the code provides specific parking requirements for the district, which are divided into three categories: dwelling units, workspace for architects and engineers and artisan/artisan production and live/work space. Dwelling units should have car -street parking; architect and engineer workspace should have one parking space per 1,000 square feet; and artisan and live/work space should be one parking space per 2,000 square feet. While San Francisco's code focuses on the interaction between multiple uses, it provides a useful example of how these numerous uses can be integrated successfully. Chicago, IL Chicago also employs a district approach to industrial or manufacturing uses, including auto body -related uses within the designation of its Planned Manufacturing Districts (PMD). There are approximately 15 districts spread throughout the city that are intended to foster a strong manufacturing economic base by encouraging the development of modern facilities. In order to qualify as a district, the area must be at least five contiguous acres and be designated as a Planned Manufacturing District by the City Council. While there are specific zoning requirements that apply to each Planned Manufacturing District, additional uses or prohibited uses may be added at any time by the Chicago Plan Commission, with consultation by the zoning administrator, as long as they contribute to or enhance the existing character of the district. The code also specifies that the Planned Manufacturing District zoning overrides other zoning, regardless of whether more or less restrictive than other provision of the city's zoning ordinances. A Planned Manufacturing District application may be initiated through an application by the mayor, by all of the owners in the applicable area or by the alderman representing the relevant 2 Parking and residential activities are permitted as principal uses. Vita Nuova LLC page 8 illirr----. Vita Nuova ..< City of National City, Califomia Final Draft, December4, 2009 Recommendations for Land use code Revisions ward. When reviewing the applications, the Planning Commission, which reviews the applications, must consider the following factors: • The size of the district • The number of existing firms and employees that would be affected • The nature and size of recent and planned public and private investment within the district • The potential of the district to support additional industrial uses and increased manufacturing employment • The proportion of land in the district currently in industrial uses • The proportion of the land in the district currently in legal nonconforming uses • The area's importance to the city as an industrial district • The proportion of land owners and manufacturing and other industrial land users within the proposed district who testify in favor of or in opposition to the designation There can be no residential uses permitted with the district, although the planning commission, in consultation with the zoning administrator, may promulgate additional regulations pertaining to permitted and non -permitted uses. However, these additional regulations pertain only to the specific Planned Manufacturing District, not to all similar districts. Chicago provides a base uses and standards table that outlines those uses which are typically permitted, permitted by special use approval, permitted by planned development approval, and not permitted. See Appendix C for the full table. However, each district may provide its own specialized use and standards table. For example, in one subdistrict of the Kinzie Corridor PMD, art galleries and studios, junk yards and recycling facilities, among others, are allowed as special uses. In addition, this district specifies that the performance standards must adhere to those already defined in other sections of existing code (M2-1 and M2-5 Manufacturing Districts). Chicago's PMDs illustrate the city's recognition that fostering a strong manufacturing and industrial base is imperative to its economic health. In addition, the flexible district approach helps customize the relevant uses to the specific area. Such an approach could be applied for an auto body -related use district. Specific Auto Body -Related Codes Signal Hill, CA Signal Hill, a 2.2-acre town with a population of approximately 11,000, took a unique approach to auto-rclated uses within the municipality by having the redevelopment agency develop the Signal Hill Auto Center. The auto center is a specific area that contains auto dealerships, car storage areas and auto repair facilities. The Signal Hill zoning ordinance contains a section which addresses only the auto center and its development. The goal of the zoning ordinance and the auto center in general is to provide a unified vision and strong visual identity among a variety of auto dealerships and repair facilities. The auto center is subject to specific design guidelines contained in the zoning ordinances that govern the appearance of the center, as well as setbacks, yards and parking, among others. Vita Nuova LLC page 9 Vita Tluovn..� City of National City, California Final Draft, December 4, 2009 Recommendations for Land use code Revisions Setbacks that abut parking or other unenclosed areas, must be a minimum of five feet from, and parallel to, the right-of-way lines of any public street. Where abutting buildings, setbacks must be a minimum of 15 feet and parallel to the right-of-way. The required yards are calculated as 10 feet multiplied by the linear feet of lot frontage, excluding curb cuts. The yards must be completely open and fully landscaped and irrigated. The promotion of multi -modal transportation is important to Signal Hill and the code requires any non-residential building over 25,000 square feet to take steps to provide transit -related information on site. This includes maps of public transit routes and contact information for ride - sharing programs. Sidewalks are also required which connect each building to existing pedestrian routes and the buildings to onsite parking. Further restrictions are placed on non- residential buildings of 50,000 square feet or more. These include setting aside 10% of the closest practicable parking for van or carpooling, and ensuring that the parking is accessible by vans (particularly important in parking garages). Additionally, bicycle parking must be provided for four bicycles for the first 50,000 square feet and then one additional spot for each additional 50,000 square feet. If the building is over 100,000 square feet, the Signal Hill public works director may deem it necessary for bus stop improvements or the establishlnent of a new bus stop. Additional care should also be provided to ensure that there are bicycle routes that link to main transportation corridors. Parking is governed by other sections of the zoning ordinance, but special consideration is given to customer parking for auto sales and auto repair, as well as employee parking. Signal Ilill zoning mandates one parking space per 500 square feet of gross floor area for auto repair and one space per 400 square feet for new and used auto sales, exclusive of the repair areas. To ensure optimal traffic circulation, development must take into consideration the queuing of cars for service so that there are no impediments to any means of ingress or egress. The general standard provided is enough space for the queuing of four cars per service bay and the location should be at the rear of the building. All storage and vehicles should be screened as much as possible from public rights -of -way by a solid, decorative fence that is at least six feet, but no more than eight feet, in height. For temporary storage of vehicles the storage area must have a chain link fence of at least six feet, but no more than eight feet, and the fencing must be shielded using slats made of a durable material other than wood. The director may require the use of vines for shielding in addition to or instead of the slats. In addition, with the approval of the director of public works the fencing may be placed at the property line. Otherwise, a minimum of a five-foot landscaped area with automatic irrigation must be located in front of the fencing. The storage areas must be paved, but materials other than concrete or asphalt may be used with permission. As much as is practicable, the service bays should be configured so as not to be visible from public rights -of -way. This also applies to auto unloading or loading areas, and a minimum area of 10 foot by 80 foot must be provided to ensure there is no visibility from public rights -of -way. Driveways must be of sufficient size to permit trucks to avoid backing up into the public right- of-way. Vita Nuova LLC page 10 Vita JV4ovc.«c City of National City, California Final Draft, December 4, 2009 Recommendations for Land use code Revisions Landscaping must include 35-inch tree boxes, one for every 5,000 square feet of gross lot area, planted throughout the yards, vehicle parking areas and display areas. The landscaping must include an adequate irrigation system with antisiphon devices so that the entirety of the landscaped area is covered. All rooftop equipment must be screened from all public rights -of -way. Los Angeles, CA Los Angeles does not take a district approach to its auto body use industry sector, but it does have a specific ordinance that deals directly with auto sales, repair and painting. Auto repair facilities must be located more than 500 feet from any school, any one -family or multi -family dwelling, mixed use project with residential uses, and agricultural or residential zones. The ordinance specifies that all repairs must be wholly completed inside of the building. All spray painting must also be completed wholly within the building. All other operations conducted at this type of facility, excluding the following, must be completed in a building that is enclosed on at least three sides. • Electrical diagnostics • Battery charging and changing • Tire removal and replacement (only if the vehicle is elevated 12 inches or less) The above pennitted exterior activities must be conducted within 18 feet or less of the bay door. The facility must provide a minimum of 500 square feet of storage area for vehicles. The City of Los Angeles also provides a number of development standards for auto -related businesses. Windows: Exterior walls and doors of the building (excluding bay doors and/or security grills) that face the street must consist of at least 50% transparent windows. Bay Doors: All bay doors or vehicle entrances may not face a school, any one -family or multi-familydwelling, mixed use project with residential uses, or an -agricultural -or residential zone that is within 100 feet of the entrance or door. Wash Racks: The entrances, exits and openings of all wash racks must not face a school, any one -family or multi -family dwellings, mixed use projects with residential uses, or an agricultural or residential zone that is within 100 feet of the entrance, exit or opening. Fences: Fences and/or walls that are constructed along the front lot line, defined as facing the street, may not exceed 36 inches. Signs: All signs must be erected in a fully landscaped area. Automotive Hoists: All automotive hoists must be fully contained within a building enclosed on at least three sides. Vita Nuova LLC page 11 vita N t..ova. 1« City of National City, California Final Draft, December 4, 2009 Recommendations for Land use code Revisions Recommendations for Code Revisions Summary of Recommendations Despite the fact that a number of municipalities have carefully considered and addressed industrial and auto body facilities in their ordinances, most have not taken the next step to combine environmental concerns with land use regulation. While the case studies provide an informative first step in crafting specific zoning ordinances or districts, the following recommendations reflect additional sources of expertise and help bridge the gap between land use regulation and protection of human health and the environment. Key Code Considerations Definition of Auto Body Uses 1. Revise the definition of auto body uses Auto body Uses: A building or portions of a building where painting and interior and body modifications or repairs are performed on motor vehicles3 and trailers, including associated floor space used for offices, parking or showrooms. This includes shops that specialize in collision repair work; customization work on the body and interior of vehicles for aesthetic purposes or for the physically disabled, or other customers with special requirements; painting for post -collision, refurbishment or customization; and restoration of classic and antique vehicles. Air Pollution 1. Separate spray booths and mixing rooms The use of spray booths and dedicated mixing rooms helps to isolate paint spraying and mixing activities and minimize the release of volatile organic compounds (VOCs) into work areas and ambient air. Paint spray booths should include appropriate ventilation and filtration systems, as well as exhaust filters or overspray arrestors which decrease emissions. 2. Use low-VOC-content paints The use of low VOC content paints reduces the amount of VOCs that may be released into the air during spraying. The San Diego County Air Pollution Control District (SDCAPCD) Rule 67.20 provides guidance on the appropriate VOC content for various processes (e.g., pretreatment coating, primer). 3. Proof of all relevant air permits should be required All air permits from relevant state and local air quality authorities should be kept up-to- date and copies should be kept on file with the local planning office. 4. Compliance with a 98%efciencyrate for emissions Emissions should be at least 98% efficient in accordance with the National Emission Standards for Hazardous Air Pollutants (NESHAP), Subpart HHHHHH.4 Hazardous Materials 1. Where possible, hazardous materials, such as used oil, used oil filters, antifreeze, solvents and other materials, should be recycled. Recycling of many automotive -related 3 Motor vehicles include passenger cars, light duty trucks and vans. 4 Currently the efficiency rate is 90%, as defined by SDCAPCD's Best Available Control Technology Emissions Rate Limits for Auto Body and Paint Shops from SDCAPCD's New Source Review Requirements. The NESHAP requirement will come into effect for existing sources in 2011 and is currently required for new sources, as of 2008. Vita Nuova LLC page 12 Vita /Vaova. tm� City of National City, California Final Draft, December 4, 2009 Recommendations for Land use code Revisions fluids and solvents helps to reduce wastes generated by facilities and is considered an environmentally protective measure. While used oil and oil filters are not always considered hazardous waste (used oil is subject to hazardous waste characterization if not recycled and filters if not properly drained) by state and federal programs, careful attention should be paid to separating various waste fluids in order to ensure the fluids are acceptable to the recycling entity.5 2. All flammable or combustible materials should be stored a minimum of 50 feet from the front property line and must comply with the relevant fire code6 Keeping flammable and combustible materials away from property lines assures better control and monitoring over the waste materials, and provides greater protection for neighboring facilities from exposure and potential fires. 3. Separate prep stations Prep stations are work areas which allow sanding, mixing and other pre -painting activities to be separated from open shop areas, which reduce worker and community exposure to VOCs. This also reduces cross -contamination of hazardous waste streams. Prep stations should be located within property ventilated separate areas of the shop where hazardous materials can be controlled. 4. Disallow floor drains in spray booth areas, where practical Excluding floor drains from spray booth areas removes the possibility that excess paint will be discharged into the stormwater system. If floor drains are necessary, a control system should be installed that captures and contains waste streams. Parking/Layout 1. Parking should be provided at an allocation of one parking space per 500 square feet of gross floor area This level of parking is provided for customer and employee parking] 2. All parking should be located behind buildings Removing parking from the fronts of buildings allows for a more seamless connection to pedestrian pathways and a more attractive site design. 3. Driveways should be wide enough to prevent trucks from reversing into public rights -of - way and there should be separate ingress and egress Creating driveways that allow trucks to avoid reversing into the public right-of-way allows better traffic circulation and decreases the possibility of collision. 4. No auto body uses may be located within 500 feet of schools or residential areas, as measured from property line to property line. Locating facilities in appropriate -areas -helps to avoid -conflicts between use types. 5. Bay doors should be located behind buildings 5 Encouraging waste exchange programs is also a possibility if a network of auto body shops can be identified and created. This can help transfer valuable waste streams to facilities in need. In addition, the network could include local or regional vocational or technical schools that would benefit from excess materials that would have otherwise been waste. 6 National City currently uses the 2007 California Fire Code. This code is based on the 2006 International Fire Code. Section 27 of the California Fire Code governs the storage and handling of hazardous materials, including the volume and fire controls. 7 This is similar to the industrial parking requirements suggested in the Westside Specific Plan parking section of two parking spaces per 1,000 square feet. Vita Nuova LLC page 13 1(111r---s vita ,lewvb, «< City of National City, California Final Draft, December 4, 2009 Recommendations for Land use code Revisions Bay doors should be shielded from public rights -of -way. In the case of corner lots or non - vehicular rights -of -way, other methods of screening may be used. 6. Queuing should be provided for no more than four cars in front of bay doors Space for four cars should be sufficient for queuing in front of bay doors and avoids long lines of cars. Vehicles in the queue should not block traffic flow on the property. The minimum queuing area should be approximately 104 feet. This includes space for four cars— approximately 20 feet per car —and a turning radius of 24 feet. 7. Auto loading/unloading areas should be located behind buildings Locating loading and unloading areas behind buildings assists in traffic and parking circulation; when combined with locating bay doors at the rear of buildings, it eliminates the accumulation of cars awaiting service in front of the buildings. Noise The following recommendations are divided into two separate types of recommendations: building design and operations. Not all operations recommendations need to be implemented; individual facilities can choose which alternatives best fit their needs. Building Design 1. Install acoustical controls in buildings Acoustical controls in areas where high decibel activities (e.g., sanding or grinding) are conducted can assist in containing noise within the building. Operations I. Restrict vehicle repairs to inside buildings Isolating vehicle repairs within buildings avoids noise from being diffused throughout the open area. 2. Close bay doors during work exceeding a certain decibel level Closing bay doors for all repair work that exceeds a predetermined decibel level provides another control for reducing noise pollution to the outside environment. 3. Restrict work hours of activities that exceed a certain decibel level Restricting hours of work exceeding a certain decibel level to 8 A.M. to 6 P.M. reduces the noise and nuisance impacts outside of typical working hours. 4. Limit work exceeding a specific decibel level to a certain distance from residential schools and residential areas Limiting work above a certain decibel level with a radius of schools and residential areas limits the noise exposure to sensitive populations -and -avoids conflictamongdifferent land uses. Storage 1. Vehicle storage time should not exceed 30 days Enforcing a time limit on vehicle storage ensures that vehicles awaiting repair are not kept onsite for extended periods and helps control the amount of space dedicated to vehicle storage. 2. Facilities should provide at least 500 square feet and no more than 2,000 square feet of storage area Vita Nuova I,t C page 14 Vita NtMOVa, t, City of National City, California Final Draft, December 4, 2009 Recommendations for Land use code Revisions Providing a minimum amount of storage forces facilities to create a dedicated area for storage and not rely on using onsite parking areas or storing vehicles on the street. A maximum storage area avoids large and hard -to -maintain storage areas. Vehicles awaiting repair should be stored in the storage area, not in parking or other open areas. 3. No vehicles shall be stored on a street or within a right-of-way This prevents facilities from intruding into surrounding neighborhoods or land uses. Security/Fencing 1. Screen all vehicle storage areas Screening vehicle storage areas is a simple and easy way to regulate the appearance and avoid unsightly parking lots of vehicles awaiting repair. 2. Fencing or screening should be a solid and decorative, at least six feet and no more than eight feet Mandating a type and height of fencing or screening ensures that the fencing acts as a screen from the surrounding neighborhood, without becoming a visual distraction. Pollution Prevention 1. Disallow use of discharge pits, dry wells, cesspools, septic system drain fields or shallow injection wells Disallowing the use of these types of waste disposal systems ensures that potentially hazardous materials are not released into the groundwater. 2. Floor drains should connect to a holding or separator to collect wastes Mandating separators or holding areas in floor drains separates out potentially hazardous wastes and allows the facility to properly dispose of the waste, if necessary, before it is discharged. 3. Require a Storm Water Protection Plan (SWPP) SWPPs provide a systematic way of developing an approach to preventing contamination of the stormwater system. The SWPP should also be kept up-to-date and on file with the local planning office. 4. Uncovered vehicle storage areas should have a separate stormwater collection system Runoff from vehicle storage areas may be potentially contaminated and a separate stormwater collection system prevents the runoff from entering the main stormwater system. 5. Encourage use of the Green Business Program San Diego County's Green Business Program, while currently not accepting new applicants, provides useful education information to help address pollution prevention specifically targeted to auto -related businesses. In addition, San Francisco offers a similar program which can also provide excellent educational resources for businesses. General Operation and Maintenance 1. Require an Integrated Maintenance and Operational Plan (iMOP) This plan outlines the types of equipment and maintenance procedures used at the facilities and integrates environmental and occupational sectors. The iMOP should be maintained and provided upon request, but not required to be submitted to the city. The plan should be in addition to, and complementary with, California's required Injury and Vita Nuova LLC page 15 Vita Nuova.,, City of National City, California Final Draft, December 4, 2009 Recommendations for Land use code Revisions Illness Program (IIP). See the matrices provided in the accompanying Design Guidelines and Best Management Practices for Auto Body Shops report for suggested plan sections.8 2. Use of reusable cloth rags and towels at permitted facilities The use of paper or disposal rags and towels results in increased trash volume and possibly increased hazardous waste generation. Used rags or towels that are contaminated with automotive fluids or gasoline may be considered hazardous materials. To the extent practical, reusable cloth rags and towels should be used and laundered at an appropriate laundry facility. Rags and towels that are to be disposed should be stored in an appropriate, marked container and disposed of at an approved permitted facility that can handle these materials. 3. Separation of waste streams with clear labels Maintaining separation of waste fluids, such as paints, solvents and automobile fluids, can avoid the creation of hazardous waste. Many fluids can be recycled or reclaimed, but mixing can render the fluids non -recyclable and create hazardous waste. All containers should be labeled clearly and the lids should remain closed tightly except when adding or removing waste. Summary and Implementation in order to best implement auto body use land use code changes, based on the above recommendations, National City should take a comprehensive approach that involves consultation with a cross-section of the auto -related businesses in the Westside neighborhood, the Environmental Health Coalition and surrounding neighbors. These stakeholders have the greatest knowledge of the issues surrounding auto -related neighborhoods and the particular needs of the auto businesses in National City. A key component of the implementation strategy must be education and outreach to the auto body business in the community. Currently, the majority of auto body and other auto -related businesses in National City and San Diego County are taking steps to improve their environmental compliance, including installing paint spray booths. National City should take advantage of the community's willingness to become more informed about better practices and provide education opportunities. Education and outreach can be provided through: • Holding periodic workshops on best practices and new code requirements conducted in conjunction with San Diego County • Distributing code revisions • Implementing public meetings to solicit feedback from the community In addition, because of the large Hispanic population in National City, it is imperative that all educational sessions and materials are provided in both English and Spanish. s The integrated operational and maintenance plan is in addition to the hazardous materials inventory statement that may be required per Section 27 of the 2007 California Fire Code. Vita Nuova LLC page 16 Vito %vt.ova ttc City of National City, California Final Draft, December 4, 2009 Recommendations for Land use code Revisions Appendix A: Scope of Work Statement of Work for National City Brownfields Project Westside Specific Plan Area 1. Review of Material and Site Visit a. Review inventory, previous study, GIS data and community meeting objectives b. Make site visit c. Meet with client and National City officials 2. Proposal for Amending City Code a. Prepare a one -page Executive Summary for new non -impactive industrial code and matrix for auto body and paint shops. b. Prepare an outline for non -impactive industrial code for auto body and paint shops c. Research locations in the U.S. with similar issues regarding environmental impacts of auto body and paint shops 3. Design Guidelines for New Auto Body Facilities at an Off -site Industrial Park a. Research existing design guidelines such as LEED Rating system b. Determine design specifications for auto repair shops and auto body shops c. Identify issues related to auto body and paint shops for six key issues including air, noise, hazardous waste, parking and circulation, storage and security d. Determine site requirements in regard to safety, fire dept. requirements, parking and noise buffers e. Develop matrix of best practices for auto body and paint shops f. Create a draft best practices manual that includes guidelines, images, matrix and resources ("images" is not meant to imply architectural design, but rather functional diagrams are helpful) g. Internal review of draft h. Finalize best practices manual for client Vita Nuova LLC page 17 Vita Nt,ova,.«. City of National City, California Final Draft, December 4, 2009 Recommendations for Land use code Revisions Appendix B: Westside Specific Plan Non -impactive Industrial Land Uses [Excerpt] 3.4 Land Use Plan One of the primary concerns voiced by the community during public workshops is the impact of auto body shops and other industrial uses on air quality, traffic, and noise. As part of this plan, auto paint and body shops would no longer be permitted uses and would become non- conforming uses, potentially subject to National City Municipal Code Section 18.108 (Ordinance 2286). Within the Westside Specific Plan Arca, there are existing industrial uses that are non -impactive, sometimes not typically considered industrial that may be compatible with the Westside vision. It may be desirable that these uses continue as non -conforming uses. For those industrial uses that are impactive or less compatible, this plan seeks to encourage such non -conforming uses to substitute other uses per Table 3-3 and consistent with NC Municipal Code Section 18.108.100 (Substitution of Non -conforming Uses). At the direction of the City Council and as part of the Westside planning effort, a Code Compliance Committee was formed in 2008 to address issues related to noncompliant businesses within Westside; specifically those businesses that do not have the appropriate licenses and permits to operate. As part of that effort, the Code Compliance Committee embarked on an effort to develop criteria for businesses that would be acceptable to remain as good neighbors or acceptable substitution of non -conforming uses. In order to determine those uses identified in Table 3-3, the specific issues of the community needed to be identified. At a workshop of the Code Compliance Committee conducted on December 2, 2008, the committee recognized key issues associated with industrial uses and the residential community. Those issues or concerns can be grouped together as: • Air Pollution - Chemical spray in the air generated by paint spraying conducted by auto paint body shops, use of hazardous chemicals, and commercial trucks idling for long periods of time, New uses should not require a permit by the Air Pollution Control District for noxious odors or toxic air contaminants. • Hazardous Materials —Concern over large quantities of hazardous materials stored and/or accumulated near or adjacent to residential properties. New uses should not require a permit by the Department of Environmental Health or the Environmental Protection Agency for storage of hazardous materials. • Parking — Lack of available parking and double parking due to lack of on -site parking by auto repair shops and other industrial and commercial uses, The use shall provide and maintain adequate parking on site for employees and customers as determined by this Plan. • Outside Storage - Large quantifies of material, equipment, or debris and trash stored outside, visible to the residential community and from streets and alleyways. All storage should not be visible to adjacent residentially zoned or residentially used parcels or from a public street Vita Nuova LLC page 18 fir-- vi,...Nuov....... City of National City, California Final Draft, December 4, 2009 Recommendations for Land use code Revisions or alleyway. All storage shall be covered, either with a permanent cover or with a tarp or stored within an enclosed building. Storage shall not displace required parking. All on street parking is limited to day use only. No work for the use shall be conducted in the street or within or on publicly owned property. • Noise — Frequent loud or continuous noise adjacent or near residential properties associated with by auto body shops, auto repair shops, construction companies and other industrial noise; also including idling of cotnmcrcial truck(s), • Security —Security of the industrial use shall be accommodated with eight (8) foot high metal or chain -link gates and/or surveillance equipment rather than the use of razor wire on fences and walls. No razor wire shall permitted on top of fences along property lines within the plan area. These issues were used to identify non -conforming uses that could be substituted for less desirable non -conforming uses in the Westside. Those uses not listed in Table 3-3 would not be acceptable non -conforming uses for substitution, but would remain subject to the nonconforming use ordinance (See Section 3.6) [Excerpt dated August, 2009] Vita Nuova LLC page 19 V etra NNOVQ. I IL City of National City, California Final Draft, December 4, 2009 Recommendations for Land use code Revisions Appendix C: Chicago Planned Manufacturing Districts Use Table and Standards Vita Nuova LLC page 20 fkilir--6 Vita Nuova.1.1.c City of National City, California Final Draft, December 4, 2009 Recommendations for Land use code Revisions References Draft Westside Specific Plan, August 18, 2007 and May 12, 2009 (Chapter 3: Land Use) Draft Westside Specific Plan — Non -impactive Industrial Uses, January 7, 2009 Westside Neighborhood Area -wide Property Inventory, Essentia, November 8, 2007 Industrial Park Feasibility Study, Economic and Planning Systems, June 2008 National City Current Land use code, http://www.nationalcityca.gov/index.aspx?page-99 Resolution of the Planning Commission of the City of National City, California Approving a Conditional Use Permit for an Auto Body and Paint Shop in an Existing Industrial Building at 940 West 19th Street, Caliper Collision, May 18, 2008 Los Angeles, California Ordinance 176589, April 18, 2005 Los Angeles, California Ordinance 178382, February 12, 2007 Coordinating Committee for Autotnotivc Repair (CCAR), Greenlink, http://www.ccar- greenlink.org/ San Diego County Air Pollution Control District, Rule 67.20, Workshop Draft Factors That Motivate Owners of Auto Refinish Shops to Implement Changes, Eastern Research Group, April 8, 1999 San Francisco, CA Zoning Code Chicago, IL Zoning Code Signal Hill, CA Zoning Code Auto Body and Paint Shop Hazardous Waste Management, California Department of Toxic Substances Control, September 2006 Automotive Body & Repair Compliance Workshop, County of San Diego Department of Environmental Health Vita Nuova LLC page 21 fir-- vit. Nuovct..c ATTACHMENT 3 City of National City, California Design Guidelines and Best Management Practices for Auto Body Shops FINAL DRAFT December 4, 2009 Completed by Vita Nuova LLC www.vitanuova.net Prepared for: U.S. Environmental Protection Agency Office of Solid Waste and Emergency Response Office of Brownfields and Land Revitalization Washington, DC 20460 Prepared by: Vita Nuova LLC Newtown, CT 06482 www.vitanuova.net SRA International, Inc. (Contract No. EP-W-07-023) 3434 Washington Boulevard Arlington, VA 22201 City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops Table of Contents Executive Summary 4 Project Intent 4 The U.S. Environmental Protection Agency (EPA) Brownfields Program 4 Definition of Auto Body Shop 5 Existing Definitions for Auto Body Shops 5 National Fire Protection Association (NFPA) 5 U.S. Environmental Protection Agency (EPA) 5 North American Industry Classification System (NAICS) 6 IBISWorld Industry 6 Definition of Auto Body Shops for the Purpose of this Report 6 Existing Health, Safety and Environmental Concerns 7 Health Issues 7 Workplace 7 Neighborhood 8 Safety Issues 11 Workplace 11 Neighborhood 12 Environmental Issues 13 Air Quality 13 Storage and Handling of Hazardous Materials 13 Pollution Prevention 14 Nuisances 15 Security Aesthetics and Fencing 15 Noise 15 Odor 15 General Design Guidelines and Best Management Practices for New Construction of Auto Body Shops 15 New Construction Compared to Retrofits of Existing Buildings 16 Background of Existing Design Guidelines, Regulations and Green Certificates 16 Examples of Design Guidelines and Regulations 16 Green Certificates 19 Design Guidelines for New Construction 21 Best Management Practices 29 Adaptability to Greyfields and/or Automotive Dealerships 32 Summary 33 Appendices 34 References 40 This report is prepared for informational purposes only. Vita Nuova has relied upon outside sources for information and data presented in this report. Although all best efforts were used to confirm information and complete this report, no representation or warranties are made as to the timeliness, accuracy or completeness of the information contained herein or that the actual results will conform to any projections or recommendations contained herein. All areas are approximate. Any reliance upon this material should be without any liability or obligation on the part of Vita Nuova LLC Vita Nuova LLC page 3 VtiG JN.ova. ., City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops Executive Summary Vita Nuova LLC, subcontractor to SRA, an EPA contractor, was assigned the task of providing design guidelines and best management practices (BMPs) relating to auto body shops in National City, California. This report is intended to accompany the Recommendation for Zoning Code Revisions report, also provided by Vita Nuova. These two documents are intended to support the city's effort to improve the environmental performance of auto body shops in the city, and in turn, eliminate to the extent possible, impacts currently created by auto body operations in the Westside area of National City. There are numerous data sources available for BMPs for auto body shops. This report is a compilation of data sources, case studies, best management practices and design guidelines for auto body shops in National City. The intent of this report is to provide best practices and general design guidelines for new auto body shops. Enforcement, regulations and permits do not necessarily capture all the issues that relate to pollution generated from auto body shops. BMPs presented in this report are intended to improve worker safety and public health which go beyond regulations and requirements. There are a total of 16 BMPs recommended for auto body shops. The design guidelines presented in this report are intended for auto body shop owners and operators in order for them to implement design practices that may fully support BMPs. There are a total of 11 design guidelines recommended for auto body shops. When both the design guidelines and BMPs are exercised for auto body shops, maximum benefits to worker safety, public health and the environment can be achieved. Project Intent National City is in the process of establishing new zoning and land use designations to strengthen the residential character within the Westside Specific Plan (WSP) and reduce environmental impacts from the commercial uses, specifically auto body shops. Vita Nuova LLC conducted three tasks to meet the goals identified by National City. Task I included a site visit by Vita Nuova consultants Michael Taylor, AICP and Camron Adibi, LEED AP, and initial discussions with stakeholders on April 13-14, 2009. Task II involved preparing recommendations for strengthening National City's municipal zoning code for auto body uses. Task III was the development of this report. All tasks for the report are stated in the agreed upon Scope of Work (Appendix A). As noted in the section titled "New Construction Compared to Retrofits of Existing Buildings" the design guidelines focus on new construction but do not have the purpose of excluding the reuse of existing buildings. These guidelines do not contemplate a specific site. Therefore, design guidelines are generally applicable, but may not all work for every site. In addition, there may be additional design guidelines that may be applicable to a specific site that are not discussed. The U.S. Environmental Protection Agency (EPA) Brownfields Program EPA's Brownfields program enables local communities to assess, clean up and revitalize key community properties through collaboration between relevant stakeholders. This guide is Vita Nuova LLC page 4 Vises Nuovn..,� City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops intended to support the Brownfields program by preventing future brownfields through the application of best practices for design and operation of auto body shops. Definition of Auto Body Shop Many of the auto repair businesses within the WSP perform multiple tasks which include engine/transmission repair, body work, painting, servicing of tires and auto electric repair. In many cases, both auto repair work and auto body work are performed at the same location. For this report, the focus is auto -related businesses that perform some type of painting or body repair operations. The land use code for National City defines minor and major auto repair. However, neither of these definitions included descriptions for auto body or auto painting operations. Minor repair is defined as "the sale, installation and servicing of tires, batteries, auto accessories and tune-up." Major repair is defined as "the repair involving heads, pans, transmission, replacing or overhauling engines and driving mechanisms" (P. Chappin, National City Planning Division, personal communication, April 27, 2009)'. Auto repair shops have distinctly different requirements than auto body shops and while several organizations have defined auto body shops, the definitions were general in nature and not necessarily specific enough to capture the uses that occur at an auto body shop within the WSP. In order to make recommendations for the design guidelines and BMPs for auto body shops, a working definition of "auto body shops" was necessary for this report. To develop this definition, existing definitions, either specifically related to auto body shops or inclusive of auto body shop activities, from four different organizations were reviewed. Existing Definitions for Auto Body Shops National Fire Protection Association (NFPA) The National Fire Protection Association develops, publishes and disseminates more than 300 consensus codes and standards intended to minimize the possibility and effects of fire and other risks. Many fire codes are based in part or in total on these codes and standards. The latest edition of NFPA 30A Code for Motor Fuel Dispensing Facilities and Repair Garages (2008) includes definitions for major and minor repair garages. • Major Repair Garage: A building or portions of a building where major repairs, such as engine overhauls, painting, body and fender work, and repairs that require draining of the motor vehicle fuel tank are performed on motor vehicles, including associated floor space used for offices, parking, or showrooms. • Minor Repair Garage: A building or portions of a building used for lubrication, inspection, and minor automotive maintenance work, such as engine tune-ups, replacement of parts, fluid changes (e.g., oil, antifreeze, transmission fluid, brake fluid, air conditioning refrigerants, etc.), brake system repairs, tire rotation, and similar routine maintenance work, including associated floor space used for offices, parking, or showrooms. U.S. Environmental Protection Agency (EPA) EPA has numerous programs intended to improve BMPs and reduce auto body emissions at the national level. EPA has a program to improve air quality in a community. The intent is to provide community -based strategies to reduce emissions of hazardous air pollutants (HAPs), t Information sent via email. Vita Nuova LLC page 5 (Fir City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops particle pollution (dust) and volatile organic compounds (VOC) that may affect auto body repair shop employees and the community. This is a definition used by EPA's "Improving Air Quality in Your Community" (EPA, 2009a): • Auto body shops repair, repaint, and customize cars, trucks, and other vehicles. Their activities include sanding, cleaning, and painting, all of which may release pollutants into the air and may contribute to health concerns in the shop and in the community. North American Industry Classification System (NAICS) The North American Industry Classification System is the standard used by federal statistical agencies in classifying business establishments for the purpose of collecting, analyzing and publishing statistical data related to the U.S. business economy (U.S. Census Bureau, 2007). • Automotive Body, Paint, and Interior Repair and Maintenance: This industry comprises establishments primarily engaged in providing one or more of the following: (1) repairing or customizing automotive vehicles, such as passenger cars, trucks, and vans, and all trailer bodies and interiors; (2) painting automotive vehicle and trailer bodies; (3) replacing, repairing, and/or tinting automotive vehicle glass; and (4) manufacturing automotive vehicles and trailers or customizing these vehicles on an assembly -line basis. IBISWorld Industry IBISWorld Industry is an independent publisher of U.S. industry research that reports 700 different market segments which include a segment for auto body, paint and glass repair (IBISWorld, 2009). • The Auto Body, Paint and Glass Repair industry consists of. auto body shops, which repair the interior and the body of passenger cars, trucks, vans, and all trailers. These repairs are often collision repair work. Auto hody shops also carry out customization work on the hody and interior of vehicles, either for aesthetic purposes or for the physically disabled or other customers with special requirements. Paint shops specialize in paint jobs post -collision, for refurbishment purposes as well as customization jobs. Automotive glass shops replace, repair and tint automotive windows. Definition of Auto Body Shops for the Purpose of this Report Considering the above definitions and the focus of this report, the following definition for auto body shops was created: • A building or portions of a building where painting and interior and body modifications or repairs are performed on motor vehicles2 and trailers, including associated floor space used for offices, parking, or showrooms. This includes shops that specialize in collision repair work; customization work on the body and interior of vehicles for aesthetic purposes or for the physically disabled, or other customers with special requirements; painting for post -collision, refurbishment, or customization; and restoration of classic and antique vehicles. 2 Motor vehicles include passenger cars, light duty trucks and vans. Vita Nuova LLC page 6 Vffn Nuovn. I. City of National City, Califomia Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops Existing Health, Safety and Environmental Concerns As much as 287,000 tons of volatile organics are emitted each year from over 50,000 auto body shops in the United States (EPA, 2005). Exposures to toxic air pollutants and VOCs can increase a person's risk for health effects such as cancer, reproductive problems, birth defects, decreased learning and memory ability, visions problems, hearing loss and aggravated asthma. Tasks performed at auto body shops such as cleaning, sanding, priming and painting all have the potential to release air pollutants. These pollutants pose potential health problems to both workers and the surrounding community. Paints, primers and cleaners may contain VOCs that can form ground -level ozone or smog. Heavy metals from the sanding process may form particle matter that causes respiratory problems and other health problems. Isocyanates, used in paint catalysts and hardeners, can be released during painting operations and are considered a leading cause for work -related asthma (Shoemaker et al, 2007). It is important when addressing health, safety and environmental concerns associated with an auto body shop to consider both impacts to workers, as well as the surrounding neighborhood. In addition to health, safety and environmental concerns, it is also important to recognize that auto body shops may also present some nuisance issues to nearby neighborhoods. As a result, this discussion has been segregated into a summary of health, safety, environmental and nuisance issues. Health Issues Workplace Hazardous materials associated with paints, solvents and other chemicals or activities conducted in auto body shops pose the potential for adverse health effects to workers exposed to these materials and performing activities involving these materials. The most prominent hazardous materials are isocyanates, methyl chloride, toluene and xylene. Potential health effects include tiredness, weakness, disorientation, memory loss, nausea and loss of appetite (Shoemaker et al, 2007). Exposures include inhalation of VOCs and HAPs associated with solvent and paint storage, handling and use; airborne particulate matter from body work and painting operations; dermal contact with corrosive materials, solvents and other hazardous materials; fire and explosion hazards from flammable and combustible materials; and the potential injury from work -related activities and work processes. In a study published by the National Institute for Occupational Safety and Health (NIOSH), 105 small business categories were ranked according to occupational nonfatal injuries, illnesses, lost days and fatalities. The category "automobile services except repair" ranked 29th overall for fatal occupational injuries in 1994 (NIOSH, 1999). In a separate study, auto and miscellaneous repair services were identified as an industry with rising inhalation mortality rates (Valent et al, 2002). The State of California Division of Occupational Safety and Health (Cal/OSHA) has the mission of protecting worker safety through enforcement, addressing complaints and promoting education. Exposure to hazardous materials and particulate matter in the workplace are two major concerns regarding auto body shops and are best addressed by Cal/OSHA. The primary concern for hazardous materials is the release of toxic air pollutants and subsequent inhalation. Protection from inhalation for workers is covered in Cal/OSHA (2007a) under the section titled "Respiratory Protection." The following is an excerpt: Vita Nuova LLC page 7 (Fr- Vith N 1AC'Vn, Ltr City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops In the control of those occupational diseases caused by breathing air contaminated with harmful dusts, fogs, fumes, mists, gases, smokes, sprays, or vapors, the primary objective should be to prevent atmospheric contamination. This should be accomplished as far as feasible by accepted engineering control measures (for example, enclosure or confinement of the operation, general and local ventilation, and substitution of less toxic materials). When effective engineering controls are not feasible, or while they are being instituted, appropriate respirators should be used pursuant to this section. When a respirator is required, it is important that the appropriate respirator is used for the intended purpose and that the employer supplies this respirator to the employee along with training in how to use, maintain and wear the respirator. Dust and particulate matter also have negative impacts to workers when inhaled. These are best addressed with proper ventilation and engineering controls. Respirable dust as defined by OSHA (2009) is an airborne dust that is small enough to reach the lower lung passages of a human (also referred to as the respirable fraction). This is outlined in OSHA section titled, "Ventilation." The following is an excerpt: All air inlets and access openings should be baffled or so arranged that by the combination of inward airflow and baffling the escape of abrasive or dust particles into an adjacent work area will be minimized and visible spurts of dust will not be observed. CaUOSHA regulations are of central importance to protect the employee in the work environment. In general, Cal/OSHA regulations are considered the minimal requirements for worker health and safety. It is not the role of these requirements to specifically address the fundamental issue of pollution prevention or environmental impacts. For example, a CaUOSHA standard emphasizes ventilating to outside of the workplace and to the outdoor environment, which may inadvertently add HAPs to the ambient air. However, ventilating to the ambient air better protects the worker but may have negative impacts to the surrounding community with added levels of HAPs, VOCs and dust. Neighborhood VOCs and HAPs commonly associated with hazardous materials used in auto body shops can also present potential health effects to the surrounding community based on the quantity released and proximity to the shop. These air pollutants when introduced to ambient air can cause human health problems such as: irritation to eyes, nose and throat; headaches; loss of coordination; nausea; and damage to liver and central nervous system (Shoemaker et al, 2007). In addition, VOCs when combined with nitrogen oxide and sunlight can cause ground level ozone leading to smog formation. The San Diego County Air Pollution Control District (District) has a significant role in ensuring public health in the neighborhoods and communities within National City. The current law, Rule 67.20, Motor Vehicle and Mobile Equipment Refinishing Operations regulates VOC emissions for painting operations from an auto body shop that has coating operations where usage exceeds 20 gallons or 150 pounds of VOC emissions per consecutive 12-month period. Vita Nuova LLC page 8 Vtn %"Juovctu, City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops The District proposed revising the existing Rule 67.20 to include the Suggested Control Measures for Automotive Coatings (SCM) as adopted by the California Air Resources Board and seven other air districts in California. The revised rule would have significantly lower VOC limits and provide separate VOC limits for clear coatings and color coatings. However, the revised rule will not address particulate matter and dust. The revised rule is planned for adoption in 2010 with an effective date in 2011 (K. Heiss, San Diego Air Pollution Control District, personal communication, June 24, 2009). Other highlights of the proposed revised Rule 67.20 include: • Eliminating the composite VOC limit for multistage systems and instead provides separate VOC limits for clear coatings and color coatings • Providing lower VOC limits for nearly all coating categories • Specifying a VOC limit of 50 grams/liter for any cleaning material solvent • Providing exemptions for the application of coatings on personal vehicles (at residences) and restorations of vehicles At the time of the writing of this report, EPA and the California Air Resources Board are reviewing the proposed revisions to Rule 67.20. The new rule, unlike other air districts in California, would have an exemption for auto body shops that are strictly performing vehicle restorations. Also the VOC compound, TBAc3, may be exempted from the new ruling (R. Consolacion, San Diego Air Pollution Control District, personal communication, July 29, 2009). A private consultant4 is expected to release a socio-economic report to San Diego County concerning possible added costs to auto body shops from the new Rule 67.20. s Tertiary butyl acetate ° The report is expected to be released in the fall of 2009 by the consultant, Applied Development Economics. Vita Nuova LLC page 9 fkill'-'" Via Nova itt City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops Coating Category VOC content limit per volume of coating as applied, Tess water and less exempt compounds (VOC content of coatings, regulatory) Grams/ liter lb/ gal Adhesion Promoter Clear Coating Color Coating Multi -Color Coating Pretreatment Coating Primer Primer Sealer Single -stage Coating Temporary Protective Coating Truck Bed Liner Coating Underbody Coating Uniform Finishing Coating or Blender An other coating type 540 250 420 680 660 250 250 340 60 310 430 540 250 Table 1: Rule 67.20 - New VOC Limits 4.5 2.1 3.5 5.7 5.5 2.1 2.1 2.8 0.5 2.6 3.6 4.5 2.1 Releases of hazardous materials to the ground surface or subsurface can impact surface water and ground water. Where surface water or ground water is used for consumption or recreational activities, the presence of hazardous materials can present potential health effects to the surrounding community using these resources. It should also be noted that there are secondary pathways to the surrounding community with hazardous materials from auto body shops. Several studies have shown that families have been affected by hazardous materials transported by workers from the workplace via clothing, tools and/or vehicles (Enander et al, 2003). These "take-home" exposures are the result of any substance transported from the workplace. Many states in the United States have reporting Vita Nuova LLC page 10 City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops systems to quantify take-home exposures for hazardous materials such as lead. However, these reporting systems are enacted as a response to a public health issue and not necessarily used in a proactive manner. There is also a lack of standardization with reporting methods; therefore, it is difficult to estimate the magnitude of the public health threat created by the take-home exposure pathway. Take- home exposures, however, are a significant factor to health concerns of the community. The best solution to prevent take-home exposures is through proper hazardous material management practices and training for workers. Safety Issues Workplace There are multiple issues with regards to workplace safety. These include the following: • Injuries/Illness • Fire • Storage and handling of materials, such as paints and solvents and hazardous waste generated by operations The rate of injuries has declined within the U.S. workplace through better health and safety measures. In California, Cal/OSHA (2007b) requires every California employer to have a written Injury and Illness Prevention (IIP) Program for its employees. However, in many situations, accidents and injuries are not reported. In practice, auto body shops should have an IIP for employees to ensure health and safety at the workplace. This includes wearing goggles or face shields when operating sanding or grinding equipment, wearing the appropriate clothing (e.g., no loose clothing), installing dust collectors on sanders and grinders, installing splash guards on grinders that use coolants, and having safety guards on any mechanical equipment. Employers are required to enforce these practices with employees and provide periodic training that is culturally respective and effective. The potential for fires is another work and community related hazard. Fire hazards are intensified with the types of hazardous materials handled and stored at an auto body shop. It is valuable for all businesses to have discussions with the Fire Department to periodically review quantities of stored hazardous materials and the accessibility to those materials. Hazardous materials inventories, such as those required under Superfund Amendments and Reauthorization Act (SARA) Title HI, require facilities to report hazardous material inventories on an annual basis. The California Fire Code (California Building Standards -Codes 2007) provides that the local fire officials can also request inventories, such as those required in SARA Title HI. During the area -wide inventory of the WSP area in 2007, it was observed that many businesses generated hazardous materials and wastes on -site. Businesses with known hazardous materials are listed in the San Diego County Hazardous Materials Management Division Database. More concerning is the amount of wastes not reported. Wastes from auto body shops may include mixed solvent paint waste, coatings, rags, wipes, sanding dust, spent antifreeze, waste oil, chlorofluorocarbons, methylene chloride -contaminated paint sludge, wash water, used containers and waste paint booth filters. Hazardous waste violations include the illegal disposal of wastes, Vita Nuova LLC page 11 (111l:itc. , uov..ac City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops containers not properly closed, improper disposal of sanding waste and containers with no labels (Hahn, S., San Diego County Department of Environmental Health, 2009). Hazardous wastes regulated by California, as well as the federal government, are commonly known as Resource Conservation and Recovery Act (RCRA) wastes. Regulated California wastes also include specific toxic metals, which are not regulated under the federal RCRA laws (California Department of Toxic Substances Control, 2006a). In general, hazardous wastes are categorized into four separate categories: listed wastes; characterized wastes; universal wastes; and mixed wastes. For auto body shops, listed wastes and characterized wastes are of most concern. EPA determines listed wastes and further categorizes the waste as a non-specific source waste, a specific source waste or discarded commercial chemical products. Characterized wastes do not meet any of the listings above but exhibit ignitability, corrosivity, reactivity, or toxicity (EPA, 2009b). Neighborhood There are multiple issues with regards to neighborhood safety including: • Traffic • Security • Parking and Vehicle Storage A study was conducted to investigate trip generation rates within the WSP (Linscott, Law & Greenspan Engineers, 2008). The total traffic generated in the WSP was 33,905 daily trip ends (ADT) with 24,255 ADT for net non-residential. The non-residential traffic generated represents over 70% of the total traffic. During the site visit by Vita Nuova consultants, it was observed that there was both heavy-duty and light -duty truck traffic along multiple streets within the WSP. It was also observed that there were at least threc off-ramps/on-ramps from Highway 5 connecting to the WSP area. Studies have shown exhaust from truck traffic have a correlation to high asthma rates. An example is the Bronx neighborhood of New York City where truck exhaust and truck idling has been related to high asthma. The Bronx neighborhood has residential communities dispersed throughout industrial land uses and near major highways, similar to the WSP area. In New York State, a long-term enforcement plan has been enacted to reduce the adverse health impacts associated with exhaust from heavy-duty truck traffic and diesel traffic. Under New York State law, heavy trucks and buses may not idle for more than five minutes (New York State Department of Environmental Conservation,-2007). During public workshops, community members expressed concern over unsightly security fences surrounding industrial property. In some cases razor wire was placed on fences. In general, chain -linked fencing is the most cost-effective but can also be the least aesthetically pleasing style of fencing. Obviously fences do not solve all security issues. There needs to be a balance between a durable and effective fence and visual aesthetics. The community members during public meetings requested no razor wire be placed on top of fences at a minimum. While fences may be unsightly, they provide a form of security that is needed to ensure that children and S Trip ends are one-way traffic either entering or leaving. Vita Nuova LLC page 12 (Frhn i`novci,,ic City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops others in the neighborhood do not have access to stored and damaged vehicles or stored hazardous material or wastes where injury can occur. National City hired an outside consultant (Linscott, Law & Greenspan Engineers, 2008) to examine existing parking supply and demand. Overall, it was found that there were over 1,400 street parking spaces available in the WSP. During weekdays the demand capacity was at 96%, while on Saturdays the demand capacity was at 63%. Several recommendations in the study were proposed including the introduction of angled parking. It was also recommended that industrial uses should have I.0 parking space per 500 square feet. During the site visit by Vita Nuova consultants, it was reported that many businesses were using on -street parking for the storage of vehicles. In some cases, businesses were using on -street parking spaces for repairing vehicles. Environmental Issues Air Quality The best method for improved air quality in the workplace and the surrounding neighborhood is to reduce emissions at the source. The most simple and cost-effective approach to improving air quality is to use less toxic products. Using non-VOC or low VOC content solvent cleaners has multiple benefits which include reducing VOC. and HAP emissions, reducing the cost of waste disposal and decreasing costs for material and labor that is involved with handling solvent cleaners. Use of low VOC or water -based paints also has similar benefits. By using low VOC paints, an auto body shop can reduce labor and applications, as well as reduce exposure to workers and the community. Additionally, using water -based paints, minimizing dust from sanding operations and upgrading paint mixing and spray equipment are all effective ways to reduce emissions and improve air quality. The sanding process produces airborne dust particles from body filler, welding, body surface and old coatings. Dust from the sanding has the potential to be inhaled by workers and may cause health problems. Sanding waste often contains heavy metals such as cadmium, chromium, nickel, copper, lead and zinc. Exposure to these toxic metals can cause serious illness to workers. Particles of these metals on worker clothing may result in take-home exposures and exasperate the problem by effecting people outside the workplace. If not collected and managed properly, sanding dust is tracked around the shop floor and to outside areas. It is best to have the sanding waste tested by an accredited lab to determine if the sanding waste is hazardous for proper disposal. Storage and Handling of Hazardous Materials A generator of hazardous wastes has the explicit responsibility to determine whether or not a waste must be stored, transported and disposed of as a hazardous waste. There are two primary methods to determine if a business is dealing with a hazardous waste. The first is to review a product's Material Safety Data Sheets (MSDS). The MSDS will identify characteristics as mentioned above. This information should then be compared to Title 22 of the California Code of Regulations to determine if a waste should be classified as a hazardous waste. The second method is to have the suspected waste tested and analyzed by an accredited lab. Vita Nuova LLC page 13 V U Nunvra.LLC City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops The storage, handling and disposal requirements for hazardous or potential hazardous wastes is often neglected or misunderstood. In general, a hazardous waste needs to be in a closed container, labeled properly, in a secure location and disposed at a licensed treatment and storage disposal facility. Rags and towels may also be considered hazardous wastes when used in operations involving hazardous materials and may require special handling and disposal. When applicable, recycling can be an effective and cost -savings approach for many hazardous materials. Also, exchanging materials such as oil -based paints with water -based paints will result in Less hazardous waste generation and can be an effective solution to minimize the storage and handling of a hazardous waste. Pollution Prevention Pollution prevention is an effective way to improve the bottom line for a business by improving economic returns, reducing environmental impacts and reducing impacts to the surrounding community (which improves social benefits). Pollution prevention may be defined as maximizing the use of materials, processes, or practices while reducing or eliminating the creation of pollutants or waste at the source. In general, pollution prevention includes material substitution, improved operating practices and/or equipment modifications. Auto body shops generate emissions and wastes that have a potential for discharge to the air, land and water. Many of these discharges are regulated by federal and state agencies, including permitting requirements to minimize the release of pollutants to the environment. The use of pollution prevention measures and best management practices can help achieve compliance with regulatory requirements, reduce smog forming VOC emissions, reduce the time and money spent to manage hazardous wastes and eliminate contaminated wash water/stormwater discharges. Implementing pollution prevention may also help reduce operating expenses. Overall, pollution prevention can involve strategies that are simple to implement and cost effective to put into practice. For example: • Use low VOC or waterborne paints and cleaners6 • Encourage train workers not to overspray or require the use of High Volume Low Pressure (HVLP) spray guns. HVLP spray guns can reduce coating use by 30% or more, reduce overspraying which reduces cleanup cost savings, decreases frequency of spray booth filter changes, and improves the ability to apply thick or high -solid coatings as compared to conventional high-pressure siphon guns. • Use laundered rags and towels to minimize potential hazards • Improve inventory control (i.e., reduce amount of products in storage, use first-in/first- out for paint and materials) • Keep containers closed and regularly inspect for leaks • Use good housekeeping measures Since 1998, the Rhode Island Department of Environment Management (RI/DEM) has implemented a successful pollution prevention program geared towards auto body shops. RI/DEM offers a certification program covering training requirements, hazardous waste management, air quality concems, occupational health and safety and pollution prevention 6 Waterborne paints and coatings may be more expensive than solvent -based paints and coatings. Vita Nuova LLC page 14 City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops techniques that allow an auto body shop to determine its compliance status. This program is unique because it involves a partnership between state environmental and health departments, a state university and a vocational training institution. The partnership helps maximize resources among the organizations, reaches a wider audience and reduces the amount of enforcement traditionally required. The intent of the program is to improve environmental performance while reducing worker exposures and any cumulative exposures. Five health protection guidelines were established to improve the workplace environment and reduce take-home toxins: • Use high -velocity, low -volume (HVLV) ventilated sanders with adequate filter efficiencies • Use laundry facilities, if available. If laundry facilities are not available, bring a change of clothes to work. Leave work clothes and shoes at work. If possible, shower at work. • Wear appropriate personal protective equipment • Wash hands before eating • Do not leave food or drink in the work area as dust can travel and contaminate items Nuisances Security Aesthetics and Fencing As previously mentioned, WSP community members expressed concerns during public meetings about fencing and requested that no razor wire be placed on top of fences. In general, there are two opposing perspectives. A property owner of an industrial land use would like a durable and cost-effective fence to improve security. The community prefers a fence that is attractive and improves the character of the neighborhood, such as a mural on a concrete wall. Noise Noise pollution for auto body shops is usually associated with equipment use and the idling of diesel power commercial vehicles. Options to reduce noise pollution include acoustical materials in areas inside buildings where high noise equipment is used, restrict vehicle repairs outside the building, restrict truck idling and restrict hours of operation for heavy equipment. Odor Odor can be a difficult metric to measure impacts for a number of reasons. Many materials used in an auto body shop often have an odor, including gasoline, alcohol and the solvents used in paints. If an odor is detected in the ambient air, it may be difficult to isolate the source of the odor. It is best to reduce emissions of materials and associated VOCs at their source using pollution prevention techniques. With noticeable or pronounced odors that can be isolated, an ordinance can address the concerns or, sometimes, a simple engineering solution, such as increasing stack height for regulated exhaust emissions may help. For example, the State of Rhode Island Department of Environmental Management's Air Pollution Control regulation for odor states that "no person [such as an auto body shop] should emit...any air contaminant(s)...which creates an objectionable odor beyond the property line...." General Design Guidelines and Best Management Practices for New Construction of Auto Body Shops Design guidelines and BMPs are most effective when jointly coordinated. Design guidelines provide the basis for improved BMPs. However, a well -executed BMP surpasses any design implementations when considering immediate and attainable improvements to the environment Vita Nuova LLC page 15 City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops and public health. It is arguable that an auto body shop that is a high performance and state-of- the-art facility without BMPs will underperform an auto body shop without a high performance facility, but with well -established BMPs. This section introduces a series of design guidelines related to auto body shops and several green certificate programs. It is recommended that BMPs for auto body shops are coordinated with any suggested design guidelines. New Construction Compared to Retrofits of Existing Buildings The design guidelines and BMPs proposed in this report are intended for new construction of auto body shops BUT do not exclude reusing and retrofitting an existing building. It should be noted that reusing a building may add more challenges, but overall is considered a more sustainable option when factoring in the life cycle costs of the materials both in the deconstruction and construction of a new facility. Background of Existing Design Guidelines, Regulations and Green Certificates There are numerous design guidelines, regulations and green certificate programs that are driving the improvement of auto body shops. For example, EPA has programs specific to auto body shops; the California Department of Toxic Substance Control (DTSC) has published BMPs; the State of California has energy efficiency standards; and San Diego County has a voluntary Green Business Program for auto body shops and other businesses. The following sections provide examples of existing design guidelines and voluntary green certificate programs that are applicable to auto body shops. Examples of Design Guidelines and Regulations 1. Nonresidential Compliance Manual for California's 2005 Energy Efficiency Standards (Title 24) California's 2005 Energy Efficiency Standards as described in Title 24 of the California Code of Regulations is to improve energy efficiency in buildings, increase reliability and availability of electricity in the energy market, improve indoor environment quality and comfort, and reduce environmental impacts. A summary of some key additions for the 2005 standards, as required by the California Energy Commission for nonresidential buildings includes the following. • Cool Roofs. The nonresidential prescriptive standards require "cool roofs" (high reflectance, high emittance roof surfaces) in all low slope applications. The cool roof requirements also apply to roof replacements for existing buildings. • Basic Building Commissioning. For electrical and mechanical equipment that is susceptible to breaking down. • Duct Efficiency. R-8 duct insulation and duct sealing with field verification is required for ducts in unconditioned spaces in new buildings. Duct sealing is also required in existing buildings when the air conditioner is replaced. • Skylights for Daylighting in Buildings. The prescriptive standards require that skylights with controls to shut off the electric lights are required for the top story of large, open spaces (spaces larger than 25,000 ft2 with ceilings higher than 15 ft.). Vita Nuova LLC page 16 VIk t,ovo. LLG City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops • Thermal Breaks for Metal Building Roofs. Continuous insulation or thermal blocks at the supports are required for metal building roofs. • Unconditioned Buildings. New lighting standards —lighting controls and power limits — apply to unconditioned buildings, including warehouses and parking garages. Lighting power tradeoffs are not permitted between conditioned and unconditioned spaces. 2. EPA Design for the Environment/Automotive Refinishing Partnership The Design for the Environment (DFE) and the auto refinish industry are working together to promote best practices and control technologies in order to reduce toxic air pollutants. A primary concern is paint overspray in auto body shops. First and foremost, HVLP spray painting guns are always recommended instead of conventional gravity or siphon -feed spray painting guns. In general, HVLP guns can cut paint overspray concentrations in half and have the potential to reduce paint usage. Ventilation in spray painting booths is another control measure. Downdraft ventilation is recommended instead of cross -draft or semi-downdraft ventilation spray painting booths. Downdraft ventilated booths produce lower concentrations of paint overspray and result in a superior finished paint job that requires less buffing. Personal respiratory protection equipment and a Respiratory Protection Program (RPP) are also recommended by OSHA. The RPP requires such measures as worker evaluation, selection of appropriate air -purifying or supplied -air respirators, fit -testing, training and maintenance. The combination of HVLP equipment, downdraft ventilation and proper respiratory equipment will assist in properly protecting workers from inhalation of air pollutants. High Velocity Low Volume orbital vacuum sanding systems can protect workers and others nearby from harmful dust. A HVLV sanding system uses industrial vacuum cleaners to trap sanding dust before it becomes airborne and has a compressed air driven sanding disc that is perforated with a series of holes. As the sander removes paint/filler, the dust is drawn into the holes and moves through a hose that is attached to the vacuum unit. The dust then travels to a collection canister where it is stored until it can be disposed. Because dust is collected as the paint/filler is removed, the amount of dust that can escape into the shop is reduced considerably. Vacuum sanding systems are considered either central or portable. A central sanding system can be operated by up to 24 technicians while a portable system can be used by three technicians. The cost of a central vacuum system depends on factors like the size of the shop and the number of hoses required. Typical costs are between $1.00 and $1.60 per square foot of the total shop size. 3. EPA Collision Repair Campaign The Collision Repair Campaign (CRC) is a national campaign to reduce auto body emissions at the national level and to address health threats related to auto body shop emissions. The voluntary program is unique in that it is a coordinated nationwide effort to reduce HAPs, VOCs and particulate emissions from auto body shops instead of a regional approach. The program provides training and education for employers, employees and the community. The CRC Vita Nuova LLC page 17 Vito Ntiovn,,, City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops provides information for the final rule in the National Emission Standards for Hazardous Air Pollutants (NESHAP). NESHAP, Subpart 1-11HHI, will require the following for existing sources in 2011 and is now required for new sources as of 2008 (EPA, 2008). • Paint Stripping Operations. Implement management practices that minimize emissions of methylene chloride (MeCI). • Surface Coating Operations • Spray booth controls. install and operate filter technology on all spray booths to achieve at least 98% capture efficiency. • Enclosed Spray Booths. Spray booths used for refinishing vehicles must be fully enclosed and ventilated at negative pressure or up to 0.05 inches water gauge positive pressure for booths that have seals on all doors and other openings and an automatic pressure balancing system. • Ventilation. Spray booths used to coat miscellaneous parts must have a full roof, at least three complete walls or side curtains, and ventilated so that air is drawn into the booth. • HVLP guns. Spray -applied coatings must be applied with a HVLP spray gun, electrostatic application, airless or air -assisted airless spray gun, or an equivalent technology. • Cleaning. Paint spray gun cleaning must be done so that an atomized mist or spray of the cleaning solvent is not created outside a container that collects used gun cleaning solvent. • Training. Train and certify all personnel who spray apply surface coatings. 4. Coordinating Committee for Automotive Repair (CCAR) The Coordinating Committee for Automotive Repair is a non-profit that represents more than 200 national private and public organizations. Its mission is to provide information to the automotive industry and measure improvements with such initiatives as pollution prevention. The CCAR-Green Link provides valuable educational information for improving the practices in auto body shops. This resource has a virtual design tool that provides links to the multiple factors used to implement best practices for mixing rooms, spray booths, service repair shops and open bay areas. For example, the virtual shop for spray booths includes a link for proper ventilation. Information can be found on how to reduce risks and common mistakes with ventilation for mixing rooms. This includes a discussion on the most effective way to ventilate paint mixing rooms using both local and general exhaust ventilation systems in combination. This has the advantage of only using the local exhaust during the actual mixing, while the general exhaust remains on for the entire day to insure proper circulation. Vita Nuova LLC page 18 V+�Nuo„n.u. City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops It should also be noted that CCAR-Green Link references the Western Sustainability and Pollution Prevention Network (WSPPN) which is a strategic alliance involving local, state, federal and tribal pollution prevention programs throughout EPA Region 9. The WSPPN was established in 1997 by EPA to improve communication and information dissemination among network members to maximize efficiency of pollution prevention implementation. The WSPPN provides Auto Repair Topic Hub, a guide to basic information with links to additional on-line resources. This has links for operations, pollution prevention, resources, contacts and other useful information for auto repair and auto body shops. 5. Lean Manufacturing Lean manufacturing is a method to improve production practices while reducing wastes. The term lean manufacturing became mainstream with the introduction of the Toyota Production System (TPS) in the 1990s. The TPS is an applied philosophy of management to improve the practices in automobile manufacturing. Very simply, its principles are to reduce overburdening, remove inconsistency and eliminate waste in the manufacturing process. Another automobile manufacturer, General Motors, used the lean manufacturing principles with cleaning paint booths. Paint booths were originally cleaned every other day to prevent unwanted blemishes or chips of old paint from attaching onto subsequent paint jobs. It was discovered, however, that the automated section of the painting operations only needed to be cleaned once a week when the booths were thoroughly cleaned. Larger holes were cut in the floor grating to allow for thicker paint accumulations. The reduction in cleaning frequency improved the process time and flow. A secondary benefit was the decreased use of solvents needed for cleaning. When combined with reductions achieved by solvent recycling, VOC emissions were reduced by 369 tons in the first year with the cleaning operation changed to once per week'. Green Certificates 1. Leadership in Energy and Environmental Design (LEED) Rating System LEED is a green building rating system primarily for new construction of office buildings, although they now have rating systems for schools, hospitals and homes. There are no auto body shops that have a LEED rating, but several auto dealerships have received a LEED rating. The LEED rating system is divided into five categories that include sustainable sites, water efficiency, energy and atmosphere (EA) and materials and resources, and indoor environmental quality (IEQ). The new LEED rating system, Version 3, is based on a 100 point scale. Certifications are awarded depending on the number of points achieved. A minimum of 40 points is required to achieve the basic "Certified" rating. With IEQ, the credits that are most directly applicable to an auto body shop are as follows, with a description of the intent of each credit and total number of points possible. • Outdoor Air Delivery Monitoring. To provide capacity for ventilation system monitoring to help promote occupant comfort and well-being (1 point). 7 EPA Lean Manufacturing and the Environment, 2003. Vita Nuova LLC page 19 V�IQ Nt,OVO Li. City of National City, Califomia Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops • Increased Ventilation. To provide additional outdoor air ventilation to improve indoor air quality (IAQ) and promote occupant comfort well-being and productivity (1 point). • Indoor Chemical and Pollutant Source Control. To minimize building occupant exposure to potentially hazardous particulates and chemical pollutants (1 point). • Controllability of Systems -Lighting. To provide a high level of lighting system control by individual occupants or groups in multi -occupant spaces (e.g., classrooms and conference areas) and promote their productivity, comfort and well-being (1 point). • Daylight and Views -Daylight. To provide building occupants with a connection between indoor spaces and the outdoors through the introduction of daylight and views into the regularly occupied areas of the building (1 point). The EA credits that are most directly applicable to an auto body shop are as follows, with a description of the intent of each credit and total number of points possible. • Optimize Energy Performance. To achieve increasing levels of energy performance beyond the prerequisite standard to reduce environmental and economic impacts associated with excessive energy use (19 points). • Enhanced Commissioning. To begin the commissioning process early in the design process and execute additional activities after systems performance verification is completed (2 points). If an owner of an auto body shop were trying to achieve a LEED rating, the credits outlined above would have the most relevance. The amount of points achieved for the EA credit, Optimize Energy Performance, is dependent on the percentage of energy cost savings. For example, a new building that reduces its energy cost savings by 16% can receive 3 points. A new building that reduces its energy cost savings by 48% or more can receive the maximum 19 points. 2. EPA ENERGY STAR for Automotive Dealers The National Automotive Dealers Association (NADA) has partnered with EPA's ENERGY STAR program to help automotive dealers make cost-effective, energy -saving investments for both existing facilities and new construction. This program requires a dealership to join the ENERGY STAR Small Business Network and then take the ENERGY STAR Challenge which involves a three -step process. First, a business measures its monthly energy use. Second, it is necessary for the business enrolled in the EPA program to outline its energy efficiency improvement goals. Finally, the business needs to implement improvements to its buildings and facilities. 3. San Diego Area Green Business Program The San Diego Area Green Business Program is based on the Clean & Green Program implemented by the San Francisco Department of Public Health. The program is voluntary and is Vita Nuova LLC page 20 Vifa %Vuwn.uc City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops designed to help businesses avoid or reduce the use of toxic chemicals in an effort to decrease health related hazards to workers while promoting environmental health. The program, while currently not accepting new applicants, provides useful educational information to help address pollution prevention specifically targeted at auto -related businesses. While the San Diego Area Green Business Program has currently been postponed (San Diego County Department of Environmental Health, 2009), two auto body shops within the county received certification. One of the auto body shops, Poway Valley Collision, designed and built a state-of-the-art facility. The Poway facility installed solar panels that provide 90% of the electric demand, a 13,000-square foot metal department with proper ventilation controls, a 7,500-square foot space dedicated to seven prep stations and four downdraft paint booths with a central dust extraction systems. Design Guidelines for New Construction Based on the information discussed in this report, the following design guidelines are presented for consideration to improve auto body shops in National City. 1. Office/customer accessible area It is recommended that all offices and customer areas have sufficient barriers (e.g., walls, doorways) from the auto body workplace areas to minimize potential exposures by office workers and customers to hazardous materials and equipment that may pose a health or safety risk. Separate ventilation systems should be provided for work area and office and customer areas. Daylight measures with lighting controls and thermostats to control HVAC systems should be installed for office and customer areas, as well as in the workplace areas. 8 See http://www.powayvalleycollision.com/. Vita Nuova LLC page 21 \/tin Nuovn,u< City of National City, California Design Guidelines and Best Management Practices for Auto Body Shops Figure 1: Roof Monitors Final Draft, December 4, 2009 Vita Nuova LLC page 22 (_, tCI NNOVO.LLC City of National City, California Design Guidelines and Best Management Practices for Auto Body Shops Final Draft, December 4, 2009 2. Paint spray booth designs Install and operate filter technology on all spray booths to achieve at least 98% capture efficiency. It is recommended that spray booths used for refinishing vehicles AND coating miscellaneous parts be fully enclosed and ventilated at negative pressure or up to 0.05 inches water gauge positive pressure for booths that have seals on all doors and other openings and an automatic pressure balancing system. All spray booths should have downdraft ventilation systems and be physically separated from mixing rooms. Figure 2: Paint Spray Booth 3. Hazardous waste storage areas Storage areas should be enclosed and/or separate secured areas within an auto body shop. All storage areas should have sufficient capacity for the maximum storage time for the RCRA category for the individual auto body shop. Storage areas should be designed to contain a spill or release of hazardous waste. 4. Mixing rooms and storage rooms for hazardous materials (inventory) A well -designed ventilation system in a separate mixing room will vent harmful vapors and significantly improve air quality in the mixing room. Since this has the potential to be used more frequently than the storage room, a separate room for mixing is recommended. Having a separate storage room has the advantage of providing better inventory controls and tracking. Vita Nuova LLC page 23 City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops 5. Ventilation Within a building, it is recommended that all enclosed spaces be continuously ventilated during occupied hours with outdoor air using either natural or mechanical ventilation. Spaces where occupancy will be brief and intermittent (e.g., storage rooms), and that do not have any unusual sources of air contaminants, do not need to be directly ventilated. Ventilation compliance at the space is satisfied by providing supply and/or transfer air, as well as minimum outdoor air required for that space. High Velocity Low Volume orbital vacuum sanding systems, either central or portable should be installed to improve ventilation. All paint mixing rooms should use both local and general exhaust ventilation systems in combination. There are two basic types of ventilation: general exhaust ventilation and local exhaust ventilation. General exhaust ventilation systems typically consist of an exhaust fan, mounted in the ceiling or wall that pulls air out of the workroom and discharges it outdoors. Replacement air is brought into the work area by either natural means, such as windows and vents, or by a mechanical system that includes a separate make-up air fan, duct work and air registers that provide clean air to the work space. Local exhaust ventilation systems, on the other hand, remove chemicals and other contaminants at their source. These systems are recommended for controlling hazardous vapors because, if designed properly, they remove the vapors before workers are exposed to them. All local exhaust ventilation systems need to have three basic components: a hood, ductwork and a fan. Vita Nuova LLC page 24 (fir_ ,fn /V uovn uc City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops Clean Solvent Drum Gun Washer 0 Mixing Bench Paint Waste Drum Exhaust Vent Make-up air inlet Door , Top view of room — Locate exhaust vent near vapor sources Figure 3: Combination Ventilation System 6. Floor drains and water pollution control The use of floor drains should be minimized in favor of low volume or non -liquid floor cleaning methods. Where floor drains are needed, floor drains should have separators and holding areas in order to capture potentially hazardous wastes and allow the facility to properly dispose of the waste, if necessary, before it is discharged. Floor drains that connect to stormwater or sanitary sewer systems should be excluded from any spray booth areas, hazardous material storage areas (e.g., mixing rooms), and hazardous waste storage areas in order to remove the possibility of excess paint or other hazardous liquids from discharging in to a stormwater or sanitary sewer system. Floors should be sealed with epoxy or suitable sealant to improve spill cleanups. A wastewater recycling system is an excellent design measure that improves environmental and economic benefits by supplying recycled water to car washing operations and other operations instead of using city water. Vita Nuova LLC page 25 V f J'J ou ,1..0 City of National City, California Design Guidelines and Best Management Practices for Auto Body Shops Final Draft, December 4, 2009 Figure 4: Floor Drains 7. Parking/site layout Parking should be provided at an allocation of one parking space per 500 square feet of gross floor area with easily accessible parking for customers and employees. All parking for employees should be located behind buildings. It is best if driveways and entrances are wide enough to prevent trucks from reversing into public rights -of -ways and allow maneuvering on the property for better traffic circulation. Auto body shops should not be located within 500 feet of schools or residential areas. The area in front of the bay doors should not allow more than four cars to be queued in front of bay doors. Auto loading/unloading areas should be located behind buildings to assist in traffic and parking circulation. 8. Building access It is recommended that the building be oriented in such a way that customers can enter the facility without crossing or interfering with repaired vehicles. Employees should have the same building access but from the rear of the building when possible. 9. Traffic circulation It is recommended that the city make all efforts to direct traffic to and from auto body shops in a dense area along one or two main streets. Signs should be placed to indicate to drivers that certain roads are not permissible for heavy trucks. Vita Nuova LLC page 26 (Jr- Nuov,uc City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops 10. Fire safety and access All auto body shops should have a minimum of two access locations suitable for the access of fire fighting vehicles. Hazardous material and hazardous waste storage areas should be identified and be easily accessible. All businesses at a minimum should supply to the fire department: 1) the name of the business; 2) the zoning type; 3) the number of employees; 4) an evacuation plan; and 5) a 50-foot setback from the front property line to allow for access and maneuverability of fire fighting vehicles. It is important to recognize that there are multiple sources when meeting reporting requirements for fire safety. Each source has its own reporting requirements. It is recommended that a single report be provided to the Fire Department which utilizes all reporting requirements from the multiple agencies. The primary source for fire safety, the California Fire Code, provides an option for a Hazardous Materials Management Plan (HMMP) where required by the fire official. It is recommended that a HMMP or similar plan be considered for an auto body shop and include the following: • Storage and use areas • Maximum amount of each material stored or used in each area • Range of container sizes • Locations of emergency isolation and mitigation valves and devices • Product conveying piping containing liquids or gases, other than utility -owned fuel gas lines and low-pressure fuel gas lines • On and off positions of valves for valves that are of the self -indicating type • Storage plan showing the intended storage arrangement, including the location and dimensions of aisles • The location and type of emergency equipment 11. Fencing/security measures It is recommended that all vehicle storage areas be screened in order to regulate the appearance and avoid unsightly parking lots of vehicles awaiting repair. Fencing or screening should be solid and decorative and no more than eight feet in height, except at the front property line, where it should be no more than six feet in height. Screening vehicle storage areas is a simple and easy way to regulate the appearance and avoid unsightly parking lots of vehicles awaiting repair. Mandating a type and height of fencing or screening ensures that the fencing acts as a screen from the surrounding neighborhood, without becoming a visual distraction. Vita Nuova LLC page 27 Vi+c11 Nu0 Vim.., City of National City, California Design Guidelines and Best Management Practices for Auto Body Shops Figure 5: Proper Fencing Final Draft, December 4, 2009 Vita Nuova LLC page 28 Vi+n J\luovo,.« City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops Best Management Practices 1. Spray gun cleaning Extend the effective life of the cleaning solvent with two -stage cleaning. It is recommended that the spray gun equipment be rinsed first with used solvent (if a waterborne product is not used) and then cleaned with clean solvent. Paint guns should be cleaned with enclosed automatic paint gun washing equipment. Disposable paint cup liners should be used as well as alternative gun cleaning technology. 2. High Volume Low Pressure spray guns It is recommended that employees be properly trained for the use of HVLP spray guns. The Spray Technique Analysis and Research (STAR) program at the Iowa Waste Reduction Center has the most thorough training which teaches its students the proper paint mixture content, spray equipment type, spray equipment maintenance and spray technique (including pressures settings, spray distance and spray angle). It is also recommended that a training program with Cuyamaca College and the Southwestern College in San Diego County be established. 3. Solvent recycling On -site recycling should be implemented. However, this may not be an option if the reclaimed solvent has a higher VOC content than is allowed for paint gun cleaning (California Department of Toxic Substances Control, 2006b). If solvent is recycled on -site, the reclaimed solvent should be used only for paint spray gun cleaning. 4. Sanding process/ High Velocity Low Volume sanding systems Dry sanding is preferred over wet sanding because it does not introduce a new waste stream. It is recommended that a HVLV system be provided. A vacuum sanding unit with HEPA filtration should be used. HVLV orbital vacuum sanding systems can protect workers and others nearby from harmful dust. A HVLV sanding system uses industrial vacuum cleaners to trap sanding dust before it becomes airborne and has a compressed air driven sanding disc that is perforated with a series of holes. Washing of dust collection systems should not be done in such a way that it collects in stormwater drains. 5. Hazardous waste generation and disposal Hazardous waste should he handled and disposed of in accordance with the applicable RCRA and California requirements. There should be a separation of waste streams with clear labels. Maintaining separation of recyclable wastes (e.g., used oil, solvents) can avoid the creation of hazardous waste. Many fluids can be recycled or reclaimed, but mixing can render the fluids non -recyclable and create hazardous waste. All containers should be in good condition and compatible with the material they are holding. Each container should remain closed except when adding or subtracting wastes. All containers should be clearly labeled with the following: • The date hazardous wastes began accumulating in that container • The lettering, "Hazardous Waste" visible on the outside of the container • The composition and physical state (solid or liquid) of the waste • The hazardous properties of the waste (toxic, ignitable, corrosive, reactive) • The name and address of the generator Vita Nuova LLC page 29 V fu Nuovu. iu City of National City, California Design Guidelines and Best Management Practices for Auto Body Shops Final Draft, December 4, 2009 ACCLJMULA77Qt WHIPPER TART DIME Figure 6: Proper Hazardous Waste Labels 6. Pollution prevention Pollution prevention should include the most basic steps first, such as improving inventory control, reducing the amount of products in storage, using first -in, first -out for paint and materials, inventorying storage areas regularly, keeping containers closed and inspecting for leaks and using good housekeeping practices. 7. Storm Water Protection Plan (SWPP) A Storm Water Protection Plan (SWPP) should be implemented for each auto body shop. SWPPs provide a systematic way of developing an approach to preventing contamination of the stormwater system. The SWPP should also be kept up-to-date and on file with the local city planning office. The best stormwater management program educates the owners and employees. Efforts should focus on preventing spills inside and outside the facility. Hazardous materials should not be stored near sewer and stormwater drains. "No Dumping" signs should be placed on stormwater drains. The floor should be cleaned with a filtered vacuum system. A clarifier should be installed in sanitary drains to capture sanding waste. Training should be provided to all employees on good housekeeping measures and spill prevention. 8. Sanding waste Sanding waste, especially with wet sanding, may contain toxic metals that can contaminate surface waters. This waste should not be washed to gutters, streets, or storm drains whether or not it is hazardous waste. With wet sanding, minimal water would be used and then collected before entering the sanitary sewer when possible. Also the wash water should be collected in a clarifier before discharging to the sanitary sewer. The clarifier should be inspected and serviced regularly. A vacuum sanding unit can also minimize the uncontrolled discharge of sanding waste during dry sanding operations. 9. Wash water and waste streams In general, waste water from wash areas should flow AWAY from storm drains. Cars should be washed in a bermed and covered wash area. A contained wash pad should be installed prior to Vita Nuova LLC page 30 Vi+n J'J ovn.uc City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops the sanitary sewer. If a permanent wash pad cannot be installed, a portable wash pad should be used with a pumping system to the sanitary sewer drain. A closed loop water recycling system should be installed to reduce water use and trap contaminants. 10. General environmental regulation and compliance All businesses should determine applicable regulatory requirements, appropriate compliance options and permitting requirements. If operations where usage exceeds 20 gallons or 150 pounds of VOC emissions per consecutive 12-month period, then the businesses must follow Rule 67.20, Motor Vehicle and Mobile Equipment Refinishing Operations. It is recommended that an Integrated Maintenance and Operational Plan (iMOP) be required for all auto body shops. This plan would outline the types of equipment and maintenance procedures used at the facilities and integrate environmental and occupational sectors. The plan would be maintained and provided upon request, but not required for submittal to the city. 11. Waterborne coatings/paints Waterborne coatings and paints are considered less toxic and have lower VOC levels compared to solvent -borne products. It is possible to use less product with waterborne coatings and paints when compared to solvent -based products. This can Lead to an immediate cost savings. Waterborne products may have a shelf life between 24 and 60 months. In some cases, waterbome products may have an advantage over solvent -borne products, such as with the use of waterborne primer where solvent primer would react with existing substrate materials or coatings. There is a concem about added drying times with waterborne coatings. This can be easily addressed with the proper air movement in a spray booth. Depending on the booth cycles per day, there are different methods to improve air movement in a booth, which will improve drying times. 12. Inventory control practices An inventory control practice reduces costs and potential hazards, such as a spill or fire. It is essential to minimize inventory and purchase only what is needed. The first -in, first -out principle is also important to ensure that the older materials are used first. All materials should to be stored to maintain proper temperature, humidity and to reduce material degradation. Inventory limits should not exceed emergency response capacity. It is recommended that shops minimize the use of similar solvents and use waste exchange programs. Encouraging waste exchange programs is also a possibility if a network of auto body shops can be identified and created. This can help transfer valuable waste streams to facilities in need. In addition, the network could include local or regional vocational or technical schools that would benefit from excess materials that would have otherwise been wasted. 13. Personal protection equipment As mentioned earlier, Cal/OSHA requires California employers to have a written Injury and Illness Prevention (IIP) Program and Respiratory Protection Program (RPP) for its employees. Auto body shops should have an IIP and RPP to ensure health and safety in the workplace. These programs address such measures as worker evaluation, selection of appropriate air -purifying or supplied -air respirators, fit -testing, training and maintenance. This includes wearing goggles or Vita Nuova LLC page 31 Vifa %V uovn u� City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops face shields when operating sanding or grinding equipment, installing dust collectors on sanders and grinders and installing splash guards on grinders that use coolants. Also it is essential to have safety guards on any mechanical equipment as well as always wearing the appropriate clothing (e.g., no loose clothing). Employers need to enforce these practices with employees and provide periodic training that is culturally respective and effective. 14. Training There should be stakeholder involvement to improve educational training with local technical schools and manufacturers through incentives for participating, such as recognition awards from the community. Training should be implemented from information gathered from what is currently available. Also a method for tracking progress should be implemented such as operating within the Environmental Results Program (ERP). An ERP is an innovative program coordinated with the EPA that can improve the environmental performance of auto body shop through education and by addressing environmental problems. In an ERP, regulatory agencies educate facilities about their environmental impacts and the necessary regulations. The auto body shops show their compliance with environmental requirements on a voluntary basis. ERPs are now in Rhode Island, Delaware, Florida, Massachusetts, Maine and Michigan. 15. Recordkeeping Recordkeeping can play an important role in evaluating an auto body shop's operating practices. Records should be maintained for the following: • Hazardous material inventories including paints, solvents, and other chemicals • Volumes and types of hazardous wastes generated • Volumes and disposition of hazardous wastes disposed of or recycled • Annual usage of paint strippers containing MeC1 • Employee training • Any accidents 16. Interaction with vocational schools Several successful programs with vocational schools have been established in such states as Massachusetts and Rhode Island. Currently in San Diego there are two small colleges that have established training programs for auto body shops (K. Heiss, personal interview, June 22, 2009). The Cuyamaca College in El Cahon and the Southwestern College in Chula Vista both have training programs intended for auto body shop employees. It is recommended that both of these schools be contacted about creating a coordinated training program that teaches BMPs, the types of hazardous wastes generated from auto body shops and enforcement regulations. Adaptability to Greyfields and/or Automotive Dealerships Recently, a private consultant conducted a feasibility study for the implementation of an industrial park for auto body shops in National City (Economic & Planning Systems, 2008). The purpose of this study was to investigate the possibility of using an industrial facility for auto body shops interested in relocating outside the WSP area. The report investigated several industrial building prototypes and the cost-effectiveness of these prototypes. One of the recommendations from this report was constructing a new one-story industrial complex with shared facilities for multiple auto body shops. Vita Nuova LLC page 32 Vric4 PV snow.LLG City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops Currently, with the slow -down of the economy, many existing auto dealerships arc being forced to close. The WSP area is adjacent to the "National City Mile of Cars" which has multiple auto dealerships. It is recommended that vacant auto dealerships be considered for the retrofit and reuse of multiple auto body shops. Many auto dealerships have the advantage of having the proper layout and infrastructure for auto body repair and painting. This could be a cost effective approach for auto body shops considering relocating outside the WSP area. One immediate advantage with the reuse of an auto dealership is the installation of a central car washing and wastewater recycling system. A central car washing operation can have an in - ground system that captures and recycles wastewater. The use of a central car washing system promotes pollution prevention practices, reduces wastewater discharge and improves the bottom line for a business by reducing the need for resources such as city water. Summary The introduction of the revised Rule 67.20, Motor Vehicle and Mobile Equipment Refinishing Operations, by the San Diego County Air Pollution Control District will have an impact on auto body shops in National City. The revised rule would significantly lower VOC limits and provide separate VOC limits for clear coatings and color coatings. The revised rule is planned for adoption in 2010 with an effective date in 2011. This rule will promote the use of waterborne coating and paints and reduce the allowable amount of VOC paints. The new ruling will have an impact on auto body shops with the conversion to waterborne coatings. However, auto body shops can achieve a cost savings with the conversion by the reduced consumption of coatings and paints, as well as with the requirements normally needed for the handling and disposing of hazardous wastes. The final rule in the NESHAP, Subpart HHHHHH, will require more stringent paint stripping and surface coating operations for existing sources in 2011 and is now required for new sources as of 2008. Auto body shops will have new challenges with the added codes and regulations. It is estimated that approximately 25% of existing auto body shops in the U.S. will need to take action to comply. A cost savings is possible for auto body shops that are required to comply by reducing labor and materials costs. Several states, such as Rhode Island, have implemented a voluntary auto body certification program that has been shown to be extremely effective (Enander, 2007). The certification programs are key in that they provide training requirements, hazardous waste management, air quality information, occupational health and safety and pollution prevention techniques to auto body shops and the general public. By offering training and joint services, such as voluntary certification programs, it has been demonstrated to: • Maximize limited resources for multiple organizations • Capture a wider audience and therefore educate more businesses • Reduce the amount of enforcement traditionally required BMPs integrated with operations and design practices have the ability to achieve multiple benefits. As auto body shops face new challenges with more stringent regulations, they have the opportunity to improve their bottom line, improve health and safety and have fewer impacts to the environment by using the BMPs outlined in this document. Vita Nuova LLC page 33 (Fr- Vifa Nuovci.uz City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops Appendices Appendix A Statement of Work For National City Brownfields Project Westside Specific Plan Area 1. Review of Material and Site Visit a. Review inventory, previous study, GIS data and community meeting objectives b. Make site visit c. Meet with client and National City officials 2. Proposal for Amending City Code a. Prepare a one -page Executive Summary for new clean industrial code and matrix for auto body and paint shops b. Prepare an outline for clean industrial code for auto body and paint shops c. Research locations in the United States with similar issues regarding environmental impacts of auto body and paint shops 3. Design Guidelines for New Auto Body Facilities at an Off -site Industrial Park a. Research existing design guidelines such as LEED Rating system b. Determine design specifications for auto repair shops and auto body shops c. Identify issues related to auto body and paint shops for six key issues including air, noise, hazardous waste, parking and circulation, storage and security d. Determine site requirements in regard to safety, fire dept. requirements, parking and noise buffers e. Develop matrix of best practices for auto body and paint shops f. Create a draft best practices manual that includes guidelines, images, matrix and resources ("images" is not meant to imply architectural design, but rather functional diagrams are helpful) g. Internal review of draft h. Finalize best practices manual for client Vita Nuova LLC page 34 ffir Vito Ntio,.U..., City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops Appendix B: Matrix for Design Guidelines and Best Management Practices Vita Nuova LLC page 35 viler Nuovu, Ls, City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops Appendix C: Pollution Prevention and Compliance Opportunities Checklist Vita Nuova LLC page 36 (--• Vito ' `Novo, uc City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops Appendix D: Self -Certification in Rhode Island Vita Nuova LLC page 37 (Ifir--- Vil, J\!uovn. LLC City of National City, Califomia Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops Appendix E: San Diego Green Business Certification Vita Nuova LLC page 38 Vifn /Vuova,�.c City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops Appendix F: Future Considerations for a Green Industrial Park Vita Nuova LLC page 39 'VU+<, Nuovo.1i-d" City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops References California Building Standards Code. (2007). California Fire Code, California Code of Regulations, Title 24, Part 9 California Department of Toxic Substances Control. (2006a). Hazardous Waste Management. Retrieved June 3, 2009 from: http://www.dtsc.ca.gov/InformationResources/local contacts.cfm California Department of Toxic Control Substances. (2006b). Pollution Prevention and Compliance Opportunities Checklist. Retrieved June 3, 2009 from: http://www.dtsc.ca.gov/InformationResources/local contacts.cfm California Division of Occupational Safety and Health. (2007a). Respiratory Protection. Retrieved June 14, 2009 from: http://www.dir.ca.gov/title8/5144.html California Division of Occupational Safety and Health. (2007b). Guide to Developing Your Workplace Injury and Illness Prevention Program. Retrieved June 14, 2009 from: http://www.dir.ca.gov/doshidosh publications/IIPP.html City of National City. (2009). Draft Westside Specific Plan — Clean Industrial Land Uses Economic & Planning Systems. (2008). Industrial Park Feasibility Study. Report sent by National City Planning Division on May 26, 2009 Enander, R., Gute, D. & Cohen, H. (2003). The Concordance of Pollution Prevention and Occupational Health and Safety: A Perspective on U.S. Policy. American Journal of Industrial Medicine, 44, 312-320 Enander, R, Gute, D. & Missaghian, R. (1998). Survey of Risk Reduction and Pollution Prevention Practices in the Rhode Island Automotive Refinishing Industry. American Industrial Hygiene Association Journal, 59, 478-489 Enander, R., Gagnon, R., Hanumara, R., Park, E., Armstrong, T. & Gute, D. (2007). Environmental Health Practice: Statistically Based Performance Measurement. American Journal of Public Health, 97(5), 819-824 Essentia Management Services. (2007). Westside Neighborhood Area — Wide Property Inventory. Report sent by National City Planning Division on May 26, 2009 Hahn, S., San Diego County Department of Environmental Health. (2009). Hazardous Waste and Materials Management Plus Pollution Prevention Strategies. PowerPoint presentation sent via email on June 23, 2009 IBISWorld Industry. (2009). Auto Body, Paint & Glass Repair. Retrieved June 7, 2009 from: http://www.ibisworld.com/industry/retai l.aspx?indi d=1694&chid=1 Linscott, Law & Greenspan Engineers. (2008). Parking Study and Existing Land Uses Trip Generation. Report sent by National City Planning Division on May 26, 2009 National Fire Protection Association. (2008). NFPA 30A: Code for Motor Fuel Dispensing Facilities and Repair Garages National Institute of Occupational Safety and Health. (1999). Identifying High -Risk Small Business Industries: The Basis for Preventing Occupational Injury, Illness and Fatality. Retrieved July 2, 2009 from: http://www.cdc.gov/niosh/docs/99-107/result:html Vita Nuova LLC page 40 Vltq yNVV(\,LLC City of National City, California Final Draft, December 4, 2009 Design Guidelines and Best Management Practices for Auto Body Shops New York State Department of Environmental Conservation. (2007). Idling Trucks and Buses. Retrieved July 22, 2009 from: http J/www.oag.state.ny.us/bureaus/environmental/pdfs/idling%20Brochure%208.07.pdf San Diego County Department of Environmental Health. (2009), San Diego Area Green Business Program. Retrieved July 3, 2009 from: http://www.sdcounty.ca.gov/deh/doing business/chd greenbus.html Shoemaker, P., Skogstrom, T., Shea, J., & Bethune, L. (2007). The Boston Safe Shops Project — Preliminary Findings of a Case Study in Applying the 10 Essential Services of Public Health to Building Environmental Health Capacity. Journal of Environmental Health, 70(1), 22-28. U.S. Census Bureau. (2007). NAICS Definitions. Retrieved June 13, 2009 from: http://www.census.gov/naics/2007/def/ND811121.HTM U.S. Department of Labor, Occupational Health and Safety Administration. (2009). 1910.94 Ventilation. Retrieved July 2, 2009 from: http://www.osha.gov/pis/oshaweb/owadisp.show document?p id=9734&p table=standards U.S. EPA. (2005). Reducing Air Pollution from Auto Body Shops. Retrieved May 22, 2009 from: http://www.epa.gov/oar/toxicair/community/guide/autobody comm info.pdf U.S. EPA. (2008). Summary of Regulations Controlling Air Emissions from Paint Stripping and Miscellaneous Surface Coating Operations. Retrieved June 13, 2009 from: http://www.epa.gov/ttn/atw/area/paint stripb.pdf U.S. EPA. (2009a). Improving Air Quality in Your Community. Retrieved June 6, 2009 from: http://www.epa.gov/air/community/details/autobody shops.html U.S. EPA. (2009b). Hazardous Wastes. Retrieved June 13, 2009 from: http://www.epa.gov/osw/hazard/index.htm Valent, F., McGwin, G., Bovenzi, M. & Barbone, F. (2002). Fatal Work -Related Inhalation of Harmful Substances in the United States. CHEST, 121(3), 969-975 Vita Nuova LLC page 41 Vda Nuova,�u City of National City, California COMMUNITY DEVELOPMENT COMMISSION AGENDA STATEMENT MEETING DATE January 19, 2010 AGENDA ITEM NO. 21 ITEM TITLE A resolution authorizing the Chairman to execute a Purchase and Sale Agreement for $1,823,000 with Palm Plaza Associates, LLC to develop a 72-unit multi family housing project in part on property owned by the Community Development Commission at 1640 East Plaza Boulevard. PREPARED BY Patricia Beard (ext 4255) Redevelopment Manager DEPARTMENT Redevelopment Divisio EXPLANATION The CDC owns 1.066 acres at 1640 East Plaza Boulevard and Palm Plaza Associates, LLC owns 1.144 acres contiguous at 1300 Palm Avenue. The attached resolution would conditionally sell the CDC land to Palm Plaza for development of a 72-unit market rate multi -family housing project, to be potentially rented as apartments prior to sale as condominium when the condominium market recovers. This Purchase and Sale Agreement has been under discussion since Palm Plaza Associates, LLC entered into an Exclusive Negotiation Agreement on January 10, 2006. The physical development approach to the site was presented to the City Council on January 5, 2010. The proposed transaction was discussed under a companion item called "Summary Report" on the CDC agenda on January 5 and by the City Council at tonight's meeting. The attached Background Report describes the History of the redevelopment discussions surrounding this site. l Environmental Review Analysis under the California Environmental Quality Act was completed prior to consideration of this Purchase and Sale Agreement. Financial Statement The Purchase Price for the CDC land is $1,823,000. Palm Plaza Associates will immediately deposit $54,590 into escrow and must provide evidence of project financing and pay the balance by no later than January 19. 2012. A fair market interest rate of 1.3 percent applies to the balance due in 2012. STAFF RECOMMENDATION Adopt the resolution. BOARD / COMMISSION RECOMMENDATION Not applicable. STRATEGIC GOAL 2a) Work with qualified developers on key development opportunities. 1 ATTACHMENTS 1. Background Report 4. Grant Deed Resolution No. • 2. Proposed Purchase and Sale Agreement 3. Proposed Escrow Instructions RESOLUTION NO. 2010 — RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY APPROVING THE SUMMARY REPORT PERTAINING TO THE PROPOSED SALE OF PROPERTY OWNED BY THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY AT 1640 EAST PLAZA BOULEVARD WHEREAS, the Community Development Commission of the City of National City ("CDC") owns 1.066 acres of land at 1640 East Plaza Boulevard within the National City Redevelopment Project area; and WHEREAS, Palm Plaza Associates, LLC, owns 1.144 acres of land at 1300 Palm Avenue contiguous with the CDC land; and WHEREAS, Palm Plaza Associates, LLC, desires to acquire the CDC land to develop a multi -family housing project consisting of 72 market rate condominiums; and WHEREAS, the proposed sale of the CDC land has been analyzed as required under Section 33433 of the California Redevelopment Law; and WHEREAS, this analysis is attached as an exhibit to this Resolution as Exhibit NOW, THEREFORE, BE IT RESOLVED that the Community Development Commission of the City of National City hereby approves the Summary Report, attached hereto as Exhibit "A", pertaining to the proposed sale of property owned by the Community Development Commission at 1640 East Plaza Boulevard (California Redevelopment Law Section 33433). PASSED and ADOPTED this 19th day of January, 2010. Ron Morrison, Chairman ATTEST: Brad Raulston, Secretary APPROVED AS TO FORM: George H. Eiser, III City Attorney ATTACHMENT 1 BACKGROUND REPORT History In October, 2005 the CDC acquired 1.066 acres at 1640 East Plaza Boulevard, as discussed in the Summary Report for this project. On December 2, 2005 The Acevedo Group entered into a Purchase Contract with Pamali, Inc for two properties totaling 1.144 acres contiguous to the CDC property at approximately 1300 Palm Avenue (often referred to as the Limon property). On January 10, 2006 the CDC and The Acevedo Group entered into an Exclusive Negotiation Agreement ("ENA") to assess the feasibility of developing a mixed use commercial and residential project on the sites. On June 20, 2006 the CDC approved an Assignment and Assumption of the ENA to Palm Plaza Associates, LLC, a partnership of The Acevedo Group and The Mar Group. Said Amended ENA was subsequently amended to extend the time of the ENA three additional times, most recently on November 18, 2008. On December 28, 2006 the CDC's appraiser reported that the fair market value of the developable portion of the CDC site was $1,823,000. On May 1, 2007, the CDC approved a developer Concept Plan for the project, which included 76 condominiums, associated parking and open space, and 5,800 square feet of retail space. This conceptual plan disclosed that Palm Plaza Associates LLC was selling its Plaza Boulevard frontage to Thrifty Oil to develop the commercial component and Palm Plaza would retain the portion of land to be developed as multi -family residential. Subsequently the condominium market evaporated during the mortgage credit crisis of 2008 and 2009. Palm Plaza Associates continued to pursue a feasible means of completing the project, either as a subsidized affordable housing project or as a market rate apartment project. Staff directed Palm Plaza Associates to pursue a market rate project, which staff believed was consistent with CDC Board desires for the site. Much of 2008 was devoted to Palm Plaza Associates correcting an erroneous Federal Emergency Management Agency ("FEMA") map that indicated most of the developer and CDC properties were located within an undevelopable Flood Way. Having secured the necessary Letter of Map Revision ("LOMR") solely at Palm Plaza Associate's expense on February 3, 2009, efforts to finalize the redevelopment project plans could continue. In order to ensure that the housing units within the project meet National City's requirements for condominiums, to be sold later once the condominium market recovers, Palm Plaza Associates reduced the number of housing units from 76 to 72 units. This project was considered by the City Council in advance of consideration of this Purchase and Sale Agreement. Purchase and Sale Agreement The Purchase and Sale Agreement and the accompanying Escrow Instructions call for Palm Plaza Associates to open escrow immediately with a deposit of $54,690. Then, by or before January 19, 2012, Palm Plaza Associates shall provide to the Executive Director satisfactory evidence of financing for the project as approved by the City Council and pay the balance owned of $1,768,310 plus interest at 1.3 percent from the date of approval. The Agreement includes a clause by which Palm Plaza Associates may terminate the Agreement at any time within the two years and have its deposit, plus any earned interest, returned. If financing and payment of the balance owned have not occurred prior to January 19, 2012 and Palm Plaza Associates does not terminate the Agreement, they would be found in default of the Agreement. Under either a termination or default, the CDC land would remain in the CDC's ownership. Costs of the transaction, in the event of a termination or default, will be paid by Palm Plaza Associates. CDC costs of the Agreements: The developer made a deposit of $25,000 upon entering into the original ENA. Said funds have been used to pay for real estate appraisals, preparation of the Summary Report required under California Redevelopment Law Section 33433, for Public Notices, and for costs of outside counsel to prepare the CDC's documents. The cost of these matters to date has been $17,591.28, but is expected to exceed $25,000. Upon receipt of all final invoices, Palm Plaza Associates will be invoiced for any eligible expenses in excess of the $25,000 original deposit. PURCHASE AND SALE AGREEMENT (1640 East Plaza Boulevard) THIS PURCHASE AND SALE AGREEMENT (1640 East Plaza Boulevard) ("Agreement") dated as of the 3rd day of November, 2009, by and between the Community Development Commission of the City of National City ("Seller"), and Palm Plaza Associates, LLC, a California limited liability company ("Purchaser"). RECITALS A. Seller currently owns an approximately 1.066 acre parcel located in the National City Redevelopment Project area and generally located at 1640 East Plaza Boulevard in the City of National City, County of San Diego ("Seller Property"), which is more particularly described on the Seller Property Legal Description attached hereto as Exhibit A. B. Purchaser currently owns a certain approximately 1.144 acre parcel located in the National City Redevelopment Project area and generally located at 1300 Palm Avenue in the City of National City, County of San Diego ("Purchaser Property"), which is more particularly described on the Purchaser Property Legal Description attached hereto as Exhibit B. C. The term Site means collectively, the Seller Property and the Purchaser Property. In furtherance of the objectives of the California Community Redevelopment Law, Seller and Purchaser desire: (i) for Seller to sell the Seller Property to Purchaser at fair market value, and for Purchaser to purchase the Seller Property from Seller; and (ii) for Purchaser to redevelop the Site by constructing 72 market rate dwelling units, together with certain off -site improvements (thc "Project"). D. Provided, the various conditions to Closing set forth in this Agreement and the Joint Escrow Instructions, the Seller agrees to sell the Seller Property to Purchaser for an amount equal to its current fair market value of One Million Eight Hundred Twenty -Three Thousand and No/100 Dollars ($1,823,000.00) (which is the fair market value of the Seller Property as determined by that certain appraisal dated February 24, 2006, performed by Keagy Real Estate), plus fair market interest during the period beginning on the Effective Date through Closing. Which amount shall be payable by Purchaser to Seller in cash at Closing. Either Seller or Purchaser may cancel or terminate this Agreement and the Escrow, upon written notice to the other party and the Escrow Agent, as set forth in Section 12(r), below. E. Seller's sale of the Seller Property to Purchaser and Purchaser's purchase of the Seller Property and construction of the Project on the Site pursuant to the terms of this Agreement, are in the vital and best interest of the City of National City and the health, safety, morals and welfare of its residents, and in accord with the public purposes and provisions of applicable state and local laws and requirements under which the redevelopment of the Project has been undertaken. 1 E:ICLIENTS\National City\Palni Plaza\Purchase and Sale Agreement.Final.doe AGREEMENT FOR GOOD AND VALUABLE CONSIDERATION, the receipt and adequacy of which are acknowledged, Purchaser and Seller hereby agree as follows: 1. Effectiveness of Agreement and Purchase and Sale. (a) Effectiveness of Agreement. This Agreement shall be effective and binding upon all parties hereto concurrently with the last to occur of the following (the "Effective Date"): (i) this Agreement has been duly executed by Purchaser and delivered by Purchaser to Seller; (ii) this Agreement has been formally approved by resolution of the Seller's board; and (iii) this Agreement has been duly executed by Seller and delivered by Seller to Purchaser. Under no circumstances will this Agreement be effective before all of the preceding have occurred. (b) Purchase and Sale of the Seller Property. In consideration of the mutual covenants set forth in this Agreement, and on the terms and conditions set forth herein, Seller agrees to sell the Seller Property to Purchaser, and Purchaser agrees to purchase the Seller Property from Seller. Purchaser is purchasing the Seller Property "As -Is" and without warranty. At Closing, Seller shall convey to Purchaser title to the Seller Property by recordation of the Grant Deed. Seller shall cause Escrow Agent to issue to Purchaser and Purchaser shall receive on the Closing Date the Title Policy, as defined below. 2. Definitions. As used in this Agreement, the following terms shall have the following meanings: "Closing" means the close of Escrow as provided herein, which shall in no event be later than November 3, 2011. Notwithstanding anything to the contrary set forth herein or in the Joint Escrow Instructions, this Agreement shall survive the Closing in its entirety. "Closing Date" means the date on which the Closing occurs, which shall be one business day after the date all of the Conditions Precedent for the Benefit of Seller and all of the Conditions Precedent for the Benefit of Purchaser have been satisfied, which shall in no event be later than November 3, 2011. "Conditions Precedent for the Benefit of Purchaser" shall have the meaning set forth in the Joint Escrow Instructions. "Conditions Precedent for the Benefit of Seller" shall have the meaning set forth in the Joint Escrow Instructions. "Deposit" shall have the meaning set forth in Section 3(a) of this Agreement. "Effective Date" shall have the meaning set forth in Section 1(a) of this Agreement. "Escrow" means the escrow depository and disbursement services to be performed by Escrow Agent pursuant to the provisions of this Agreement. 2 E:\CLIENTS\National City\Palm Plaza\Purchase and Sale Agreement.Final doc "Escrow Agent" means Chicago Title Company, located at 2365 Northside Drive, Suite 500, San Diego, California 92108. "Grant Deed" means a duly executed and acknowledged grant deed conveying fee simple title to the Seller Property from Seller to Purchaser, in substantially the form attached hereto as Exhibit C. "Immediately Available Funds" means a bank wire transfer or a certified bank or cashier's check. "Joint Escrow Instructions" means the Joint Escrow Instructions being executed by Seller and Purchaser concurrently with the execution of this Agreement and being delivered to Escrow Agent concurrently with the delivery of this Agreement to Escrow Agent. Any capitalized terms not defined in this Agreement shall have the meaning set forth in the Joint Escrow Instructions. "Project" means the 72 market rate dwelling units, together with certain off -site improvements, Purchaser intends to construct at the Site. "Purchaser" means Palm Plaza Associates, LLC, a California limited liability company. "Purchaser Property" means that certain approximately 1.144 acre parcel located in the National City Redevelopment Project area and generally located at 1300 Palm Avenue in the City of National City, County of San Diego, which is more particularly described on the Purchaser Property Legal Description attached hereto as Exhibit A. "Seller" means Community Development Commission of the City of National City. "Seller Property" means that certain approximately 1.066 acre parcel located in the National City Redevelopment Project area and generally located at 1640 East Plaza Boulevard in the City of National City, County of San Diego, which is more particularly described on the Seller Property Legal Description attached hereto as Exhibit B. "Site" means collectively the Seller Property and the Purchaser Property. "Title Policy" means a CLTA Standard Owner's policy issued by Escrow Agent insuring Purchaser's fee simple title to the Seller Property. "Transfer Tax" means any taxes imposed on transfers by deeds, instruments, writings or any other document by which any lands, tenements or other interests in property located in the City of National City or County of San Diego shall be sold, granted, assigned, transferred or otherwise conveyed to or vested in purchasers, or any other person or persons. 3 E:\CLIENTS\National City\Palm Plaza\Purchase and Sale Agreemenl.Final.doc 3. Purchase Price. The purchase price for the Seller property shall be One Million Eight Hundred Twenty -Three Thousand and No/100 ($1,823,000.00), plus fair market interest (which the parties agree to be 1.3%) during the period beginning on the Effective Date through Closing ("Purchase Price"). The Purchase Price shall be payable by Purchaser, as follows: (a) Deposit. Purchaser shall make a deposit into Escrow of Immediately Available Funds in the amount of Fifty -Four Thousand Six Hundred Ninety and No/100 ($54,690.00) (the "Deposit") within two (2) business days of the deposit of this Agreement into Escrow. (b) Delivery of Remainder of Purchase Price into Escrow. Not less than one (1) business day prior to the Closing Date, Purchaser shall deliver to Escrow Agent Immediately Available Funds in an amount equal to the remainder of the Purchase Price minus any interest tamed on the Deposit and plus or minus any adjustments for prorations and expenses required under the Joint Escrow Instructions. 4. Escrow Instructions, Incorporation and Cross -Default. The Joint Escrow Instructions are hereby incorporated into this Agreement in their entirety. A default under the Joint Escrow Instructions shall be a default under this Agreement. 5. Seller's Representations and Warranties. Seller hereby represents and warrants to Purchaser, as provided in this Section 5 which representations and warranties are true, correct and complete as of the date hereof and shall be and are true, correct and complete as of the Closing Date. Seller's representations and warranties shall survive the Closing. (a) Representations and Warranties Regarding Seller's Authority. Seller hereby represents and warrants to Purchaser that this Agreement and all documents executed by Seller which are to be delivered to Purchaser or the Escrow Agent at or prior to the Closing are, or on the Closing Date will be, duly authorized, executed and delivered by Seller. (b) Representations and Warranties Regarding Enforceability of Agreement. Seller hereby represents and warrants to Purchaser that this Agreement and all documents required hereby to be executed by Seller shall be valid, legally binding obligations of, and enforceable against, Seller in accordance with their terms. (c) Representations and Warranties Pertaining to Real Estate and Legal Matters. Seller hereby represents and warrants to Purchaser that Seller has not received written notice from any governmental authority advising Seller of the existence of any violation (or an alleged violation) relative to the Seller Property of any applicable building codes, environmental, zoning, subdivision, or land use laws. To Seller's knowledge, there are no pending or threatened legal or administrative proceedings or actions of any kind or character of which Seller is a party or by which the Seller Property is bound, which, if adversely determined, would have a material adverse effect upon the Seller Property, Seller's ownership in the Seller Property, or Purchaser's right to occupy or utilize the Seller Property. 4 E:\CLIENTS\National City\Palm Plaza\Purchase and Sale Agreement.Final.doc (d) Representations and Warranties Pertaining to Operating Contracts and Leases. Seller hereby represents and warrants to Purchaser that no one has any option or right of first refusal to purchase the Seller Property or any part thereof and there are not any leases, subleases, occupancies or tenancies in effect with respect to any of the Seller Property. (e) Knowledge of Seller. For purposes of this Section 5, Seller's "knowledge" shall mean only the actual personal knowledge of Patricia Beard as of the Effective Date, and Seller's "written notice" shall only mean notices sent to the attention of Patricia Beard. The foregoing does not imply and shall not be deemed to require Seller's independent investigation. Without limiting the generality of the foregoing, Purchaser shall be solely responsible for determining the condition of the Seller Property and all aspects regarding the fees, charges and assessments relating to the Seller Property. (f) Representations, Covenants and Warranties Regarding Seller's Discovery of New Information. Seller hereby represents and warrants to Purchaser that if Seller discovers any information or facts prior to Closing that would change any of the foregoing representations and warranties or cause any of them to be untrue or misleading in any respect, Seller shall give Purchaser notice of those facts and information. 6. Purchaser's Representations and Warranties. Purchaser hereby represents and warrants to Seller as provided in this Section 6, which representations and warranties are true, correct and complete as of the date hereof and shall be true, correct and complete as of the Closing Date. Purchaser's representations and warranties shall survive the Closing. (a) Representations and Warranties Regarding Purchaser's Authority. Purchaser hereby represents and warrants to Seller that this Agreement and all documents executed by Purchaser which are to be delivered to Seller or the Escrow Agent at or prior to the Closing are, or on the Closing Date will be, duly authorized, executed and delivered by Purchaser. (b) Representations and Warranties Regarding Enforceability of Agreement. Purchaser hereby represents and warrants to Seller that none of the execution and delivery of this Agreement, nor the incurrence of the obligations herein set forth, nor the consummation of the transactions herein contemplated, nor compliance with the terms of this Agreement will conflict with or result in a breach of any of the terms, conditions or provisions of, or constitute a default under, any judicial order, bond, note or other evidence of indebtedness or any contract, indenture, mortgage, deed of trust, loan agreement, lease or other agreement or instrument to which Purchaser is a party. This Agreement and all documents required hereby to be executed by Purchaser shall be valid, legally binding obligations of, and enforceable against, Purchaser in accordance with their terms. (c) Representation and Warranty Regarding Independent Investigation. Purchaser hereby represents and warrants to Seller that Purchaser has made (or will make prior to Closing) all independent investigations Purchaser has deemed necessary with regard to the Seller Property and Purchaser's intended use thereof. 5 E:\CLIENTS\National City\Palm Plaza\Purchase and Sale Agreement.FinaIdoc (d) Property to be Sold and Purchased "As -Is". Purchaser hereby represents and warrants to Seller that Purchaser is purchasing the Seller Property on an "As -Is" basis without relying on any conununications that may have been made by Seller, or any of Seller's agents or employees, with respect to the Seller Property or Purchaser's intended use thereof. Without limiting the generality of the foregoing, Purchaser shall be solely responsible for determining the condition of the Seller Property and all aspects regarding the fees, charges and assessments relating to the Seller Property. (e) Representation and Warranty Regarding Hazardous Materials. Purchaser represents, warrants, acknowledges and agrees that: (i) Purchaser has performed all of the due diligence, inspections and testing, including without limitation geotechnical and environmental testing, that Purchaser deems necessary with respect to the Seller Property; (ii) Purchaser agrees to purchase the Seller Property "as -is" and on the terms and conditions set forth herein regardless of the existence of any Hazardous Materials that may have existed, may exist now or may exist in the future on, within, under, about or from the Seller Property, or in or adjacent to any part of the Seller Property, or in the soil, groundwater or soil vapor on or under the Seller Property, or elsewhere, if any; and (iii) Purchaser hereby irrevocably waives any and all rights Purchaser has or may in the future have, at law or in equity (including without limitation under the Polanco Redevelopment Act, Division 24, Part 1, Chapter 4, Article 12.5 of the California Health and Safety Code, Sections 33459-33459.8, or any successor statute) against Seller, to receive compensation, damages, cost reimbursements or other consideration of any kind whatsoever as a result of Hazardous Materials that may have existed, may exist now or may exist in the future on, within, under, about or from the Seller Property, or in or adjacent to any part of the Seller Property, or in the soil, groundwater or soil vapor on or under the Seller Property, or elsewhere, if any, under any law. Notwithstanding the foregoing, Purchaser does not waive any rights Purchaser may have against third parties who may have contributed to, or, under any law, are determined to be responsible for, the presence of Hazardous Materials which may exist now or may exist in the future on, within, under, about or from the Seller Property, or in or adjacent to any part of the Seller Property, or in the soil, groundwater or soil vapor on or under the Seller Property, or elsewhere, if any. (f) Representations, Covenants and Warranties Regarding Seller's Discovery of New Information. Purchaser hereby represents and warrants to Seller that if Purchaser discovers any information or facts prior to Closing that would change any of the foregoing representations and warranties or cause any of them to be untrue or misleading in any respect, Purchaser shall give Seller notice of those facts and information. (g) Prevailing Wages. Purchaser hereby represents and warrants to Seller that Purchase, if required by Federal and/or California law, Purchaser will cause, the general contractor, and any and all subcontractors, to pay prevailing wages for all work done with respect to the Project. 6 E:\CLIENTS\National City\Palm Plaza\Purchase and Sale Agreement.Final.doe 7. Condemnation of the Seller Property. (a) Condemnation. If between the Effective Date and the Closing Date, any condemnation or eminent domain proceedings are commenced that will result in the taking of any material part of the Seller Property, Purchaser may, at Purchaser's election, either: (1) Terminate this Agreement by giving written notice to Seller and Escrow Agent (in which event all remaining funds or other things deposited in Escrow by Purchaser shall be returned to Purchaser immediately from Escrow together with any interest earned thereon and Seller shall pay all Escrow charges); or (2) Proceed with the Closing and have Seller assign to Purchaser all of Seller's right, title and interest to any award made for the condemnation or eminent domain action. (b) Notice. If Seller obtains notice of the commencement of or the threatened commencement of eminent domain or condemnation proceedings with respect to the Seller Property, Seller shall notify the Purchaser in writing. 8. Broker's Commission. Seller and Purchaser each hereby represents and warrants to one another that neither of them has engaged the services of any real estate agent or broker. Seller and Purchaser each agree that, to the extent any real estate commission or brokerage and/or finder's fee shall be earned or claimed in connection with this Agreement or the Closing, the payment of such fee or commission, and the defense of any action in connection therewith, shall be the sole and exclusive obligation of the party who requested the services of the broker and/or finder. In the event that any claim, demand or cause of action or brokerage and/or finder's fee is asserted against the party to this Agreement who did not request such services, the party through whom the broker or finder is making the claim shall indemnify, defend (with an attorney of the indemnitee's choice) and hold harmless the other from and against any and all such claims, demands and causes of action and expenses related thereto, including (without limitation) attorneys' fees and costs. 9. No Assignment by Purchaser. The qualifications and identity of Purchaser are of particular concern to the Seller. It is because of those qualifications and identity that Seller has entered into this Agreement and the Joint Escrow Instructions with Purchaser. Neither this Agreement, nor the Joint Escrow Instructions, may be assigned by Purchaser to any person without the advance written consent of the Seller, which may be granted or withheld by Seller in its sole discretion. Notwithstanding anything to the contrary set forth herein, nothing in this Agreement shall prohibit, limit, restrict or condition, Purchaser's right to refinance all or any portion of the Purchaser Property, prior to the Closing Date. For the period commencing upon Closing Date until the date Certificates of Occupancy are issued for all of the Project, no voluntary or involuntary successor in interest of Purchaser shall acquire any rights or powers under this Agreement or the Joint Escrow Instructions, nor shall Purchaser make any total or partial sale, transfer, conveyance, assignment, subdivision, refinancing or lease of the whole or any part of the Site or the Project without prior written approval of the Seller. Any proposed total or partial sale, transfer, conveyance, assignment, subdivision, refinancing or lease of the 7 E:ICLIENTSUYational City\Palm Plaza Purchase and Sale Agreement.Final.doc whole or any part of the Site or the Project, during the period commencing upon Closing Date until the date Certificates of Occupancy for all of the Project, will entitle Seller to its right of reentry and revesting as set forth in Section 10 hereof. For the reasons cited above, Purchaser represents and agrees for itself, each member of Purchaser and any successor in interest of Purchaser that prior to issuance by the City of National City of Certificates of Occupancy for all of the Project and without the prior written approval of Seller (which shall not unreasonably be withheld conditioned or delayed), there shall be no change in the membership, management, control, or ownership or in the relative proportions thereof, or with respect to the identity of the parties in control of Purchaser or the degree thereof, by any method or means other than such changes occasioned by the death or incapacity of any individual prior to issuance of Certificates of Occupancy for all of the Project. Purchaser shall promptly notify Seller of any and all such changes whatsoever. In such event, this Agreement may be terminated by Seller, entitling Seller to its right of reentry and revesting as set forth in Section 10 hereof. 10. Reentry and Revesting of Title in Seller After Closing. (a) Conditions to Reentry and Revesting. Seller has the right, at its election, to reenter and take possession of the Site, with all improvements thereon, and terminate this Agreement and vest the Site in the Seller if after the Closing and prior to the issuance of the Certificates of Occupancy for all of the Project, any of the following occurs, without prior written approval of Seller: (I) Purchaser fails to commence construction of the Project within one (1) year after Closing. (2) Purchaser abandons or substantially suspends construction of the Project required by this Agreement for a period of ninety (90) days after written notice thereof from Seller. (3) Purchaser alters the Project in a manner that varies materially from the design of the same at the time of Closing, including without limitation alterations to the use of the Site as a residential project, the number of dwelling units, number or size of parking spaces, type of dwelling units, architecture, appearance, facades or landscaping and Purchaser fails to correct the same within ninety (90) days after written notice thereof from Seller. (4) Purchaser conveys or transfers or suffers any involuntary conveyance or transfer of the Site prior to issuance by the City of National City of Certificates of Occupancy for all of the Project. (5) with creditors. Purchaser files for bankruptcy or enters into an insolvency arrangement (6) Purchaser fails to obtain Certificates of Occupancy for all of the Project on or before three (3) years from the date of commencement of construction of the Project. 8 E:\CLIENTS\National City \Palm Plaza\Purchase and Sale Agreement.Final.doc (7) There is a change (voluntary or involuntary) in the membership, management, control, or ownership of Purchaser or in the relative proportions thereof, or with respect to the identity of the parties in control of Purchaser or the degree thereof, by any method or means, other than such changes occasioned by the death or incapacity of any individual prior to issuance of Certificates of Occupancy for all of the Project, which was not approved in writing by Seller prior to such event (which approval shall not unreasonably be withheld conditioned or delayed). (8) Purchaser fails to cause, the general contractor, and any and all subcontractors, to pay prevailing wages for all work done with respect to the Project if required by Federal and/or California law. (b) Limitations on Right of Reentry. Seller's right to reenter, terminate and revest the Site shall be subject to and be limited by and shall not defeat, render invalid or limit any mortgage or deed of trust consented to by Seller in a writing recorded against the Site. (c) Right of Reentry Referenced in Grant Deed. The Grant Deed shall contain appropriate reference and provision to give effect to Sellers rights as set forth in this Section 10, to reenter and take possession of the Site, with all improvements thereon, and to terminate and revest in Seller the estate conveyed to Purchaser. (d) Resale By Seller After Revesting. Upon the revesting in Seller of title to the Site as provided in this Section 10, Seller shall, pursuant to its responsibilities under state law, use its reasonable efforts to resell the Site as soon and in such manner as Seller shall find feasible and consistent with the objectives of such law and of the Redevelopment Plan, as it exists or may be amended, to a qualified and responsible party or parties (as determined by Seller in its sole and absolute discretion) who will assume the obligation of making or completing the Project, or such improvements in their stead as shall be satisfactory to Seller in its sole and absolute discretion and in accordance with the uses specified for the Site or part thereof in the Redevelopment Plan. Seller may resell the Site to such persons, for such amounts and on such terms and conditions as determined by Seller in its sole and absolute discretion, provided that any sale of the Site for an amount insufficient to pay-off all mortgages or deed of trust recorded against the Site which were consented to by Seller in writing, shall be subject to the approval of the beneficiaries of such deeds of trust. (e) Application of Resale Proceeds. Upon such resale of the Site by Seller, the net proceeds thereof after repayment of any mortgage or deed of trust encumbering the Site which is permitted by this Agreement, shall be applied: (1) First, to reimburse Seller, on its own behalf or on behalf of the City of National City, all costs and expenses incurred by Seller or the City of National City, including, but not limited to: (i) an amount equal to the greater of: (A) the Purchase Price (as such term is defined in the Agreement) of the Property, plus interest at the rate set forth in the Agreement to the date of resale of the Site by Seller; or (B) the then fair market value of the Property; (ii) any expenditures by Seller or the City of National City in connection with the recapture, management and resale of the Site or part thereof, including without limitation attorneys' and experts' fees; 9 E:\CLIENTS1National City\Palm Plaza\Purchase and Sale Agreement.Pinal.doc (iii) all taxes, assessments and water or sewer charges with respect to the Site or part thereof which Purchaser has not paid (or, in the event that Site is exempt from taxation or assessment of such charges during the period of ownership thereof by Seller, an amount, if paid, equal to such taxes, assessments, or charges as would have been payable if the Site were not so exempt); (iv) any payments made or necessary to be made to discharge any encumbrances or liens existing on the Site or part thereof at the time of revesting of title thereto in Seller, or to discharge or prevent from attaching or being made any subsequent encumbrances or liens due to obligations, defaults or acts of Purchaser, its successors or transferees as determined by Seller in its sole and absolute discretion. (2) Second, if any, to Purchaser. (f) Rights and Remedies are Cumulative. The rights established in this Section 10 are not intended to be exclusive of any other right, power or remedy, but each and every such right, power, and remedy shall be cumulative and concurrent and shall be in addition to any other right, power and remedy authorized herein or now or hereafter existing at law or in equity. The rights are to be interpreted in light of the fact that Seller will have conveyed the Seller Property to Purchaser for redevelopment purposes, particularly for development of the Project and not for speculation. (g) Inaction Not a Waiver of Default. Any failures or delays by Seller in asserting any of its rights and remedies under this Section 10 shall not operate as a waiver of any default by Purchaser or of any such rights or remedies, or deprive Seller of its right to institute and maintain any actions or proceedings which it may deem necessary to protect, assert or enforce any such rights or remedies shall govern the interpretation and enforcement of this Agreement. 11. Notices. All notices under this Agreement shall be in writing and sent by (a) certified or registered mail, return receipt requested, in which case notice shall be deemed delivered seven (7) business days after deposit, postage prepaid in the United States Mail, (b) by a nationally recognized overnight courier such as Airborne Express, or Federal Express, in which case notice shall be deemed delivered one (1) business day after deposit with that couricr, or (c) by personal delivery, in which case notice shall be deemed delivered upon the actual date of delivery. All notices shall be delivered to the following addresses: If to Seller: National City Seller Attn. Patricia Beard 140 E. 12th Street, Suite B National City, CA 91950 With copy to: George Eiser, Esq. City Attorney — City of National City 1243 National City Boulevard National City, CA 91950 10 E:\CLIENTS\National City\Palm Plaza\Purchase and Sale Agreement.Final.doc If to Purchaser: Palm Plaza Associates, LLC c/o Mar Group Attn. Juan Pablo Mariscal 915 Camino Del Mar, Suite 200 Del Mar, CA 92014 The addresses above may be changed by written notice to the other party; provided however, that no notice of a change of address shall be effective until actual receipt of the notice. 12. General Provisions. (a) Governing Law. This Agreement shall be interpreted and construed in accordance with California law. (b) Counterparts. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. (c)• Captions. The captions in this Agreement are inserted for convenience of reference and in no way define, describe or limit the scope or intent of this Agreement or any of the provisions of this Agreement. (d) Binding Effect. This Agreement shall be binding upon and inure to the benefit of the parties and their respective legal representatives, successors, heirs and permitted assigns. (e) Modifications; Waiver. No waiver, modification, amendment, discharge or change of this Agreement shall be valid unless it is in writing and signed by the party against which the enforcement of the modification, waiver, amendment, discharge or change is sought. (t) Entire Agreement. This Agreement, along with the Joint Escrow Instructions and Grant Deed, contain the entire agreement between the parties relating to Purchaser's acquisition of the Seller Property from Seller and development of the Site and all prior or contemporaneous agreements, understandings, representations or statements, oral or written, are superseded. (g) Partial Invalidity. Any provision of this Agreement which is unenforceable, invalid, or the inclusion of which would adversely affect the validity, legality, or enforcement of this Agreement shall have no effect, but all the remaining provisions of this Agreement shall remain in full effect. (h) Survival; No Merger. This Agreement, including without limitation, all representations, warranties, covenants, agreements, indemnities and other obligations of Seller and Purchaser in this Agreement, shall survive the Closing of this transaction and will not be merged into the Grant Deed or any other document. 11 E:ICLIENTS\National City\Palm PlazaTurchase and Sale Agreement.Final.doc (I) No Third -Party Rights. Nothing in this Agreement, express or implied, is intended to confer upon any person, other than the parties to this Agreement and their respective successors and assigns, any rights or remedies. (j) Time Of Essence. Time is of the essence in this Agreement. (k) Attorneys' Fees. The parties agree that the prevailing party in litigation for the breach and/or interpretation and/or enforcement of the terms of this Agreement shall be entitled to their expert witness fees, if any, as part of their costs of suit, and attorneys' fees as may be awarded by the court, pursuant to California Code of Civil Procedure ("CCP") Section 1033.5 and any other applicable provisions of California law, including, without limitation, the provisions of CCP Section 998. All claims, disputes, causes of action or controversies shall be subject solely to the jurisdiction of the San Diego Superior Court. (I) Relationship. Nothing contained in this Agreement shall be deemed or construed by the parties or by any third person to create a relationship of principal and agent or partnership or a joint venture between Purchaser and Seller or between either or both of them and any third party. (m) Recording. This Agreement shall not be recorded. (n) Seller Approval. Where this Agreement refers to an action or approval of the Seller, it shall mean the approval of the Executive Director of the Seller, or designee, unless otherwise provided. (o) Specific Performance. If the purchase and sale of the Seller Property is not consummated because of a default by either party, the non -defaulting party shall have all remedies at law or in equity, including without limitation, specific performance of the other party's obligations under this Agreement. (p) Exhibits and Recitals Incorporated. All exhibits referred to in this Agreement are hereby incorporated in this Agreement by this reference, regardless of whether or not the exhibits are actually attached to this Agreement. The Recitals to this Agreement are hereby incorporated in this Agreement by this reference. (q) Capacity and Authority. All individuals signing this Agreement for a party which is a corporation, limited liability company, partnership or other legal entity, or signing under a power of attorney, or as a trustee, guardian, conservator, or in any other legal capacity, covenant to the Purchaser that they have the necessary capacity and authority to act for, sign and bind the respective entity or principal on whose behalf they are signing. (r) Termination. Prior to the Closing, this Agreement may be cancelled and terminated unilaterally by Seller or Purchaser upon written notice to the other party hereto and to the Escrow Agent. Any cancellation and termination of this Agreement as set forth in this Section 12(r), shall automatically cancel and terminate the Joint Escrow Instructions and the Escrow. In the event of cancellation and termination of this Agreement (and by operation of law 12 E:\CLIENTS\National City \Palm PlazaTurchase and Sale Agreement.Final.doc the Joint Escrow instructions and the Escrow) pursuant to this Section 12(r), then: (i) all rights and liabilities of Seller and Purchaser with respect to this Agreement and/or the Joint Escrow Instructions shall immediately terminate, except for rights and liabilities accruing prior to the date of termination of this Agreement; (ii) the Deposit (including all interest accrued thereon) shall be returned to Purchaser (provided Purchaser is not then in default under the terms of this Agreement and/or the Joint Escrow Instructions); (iii) all funds or other things deposited in Escrow by Purchaser shall be returned to Purchaser: and (iv) all funds or other things deposited in Escrow by Seller shall be returned to Seller. Provided, however, all fees and costs charged by the Escrow Agent shall be paid by Purchaser. Notwithstanding clause (i) of this Section 12(r), in the event of cancellation and termination of this Agreement pursuant to this Section 12(r), Purchaser and Seller shall cooperate with one another, execute all documents reasonably necessary and take all reasonable steps as may be required by Escrow Agent in order to accomplish the purposes of this Section 12(r). IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first above written. SELLER: Community Development Commission of the City of National City By: Print Name: Its: APPROVED AS TO FORM: Walter F. Spath III Special Counsel to Seller PURCHASER: Palm Plaza Associates, LLC, a California limited liability company By: Print Name: Its: 13 E:\CLIENTS\National CitylPalm Plaza\Purchase and Sale Agreement.Final.doc Exhibit A Legal Description of the Seller Property All that certain real property situated in the City of National City, County of San Diego, State of Califomia, described as follows: APN 557-410-26: PARCEL 1 OF PARCEL MAP NO. 13257, IN THE CITY OF NATIONAL CITY, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, MAY 8, 1984. 14 E:\CLIENTS\National CityWPalm Plaza\Purchase and Sale Agreement.Final.doc Exhibit B Legal Description of the Purchaser Property All that certain real property situated in the City of National City, County of San Diego, State of California, described as follows: PARCEL A (APN 557-410-26): ALL OF PARCEL 2 TOGETHER WITH ALL THAT PORTION OF PARCEL 3 OF PARCEL MAP NO. 13257, IN THE CITY OF NATIONAL CITY, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, MAY 8, 1984, DESCRIBED AS FOLLOWS: THE SOUTHERLY 70.48 FEET OF SAID PARCEL 3. SAID PROPERTY BEING DESCRIBED AS PARCEL "B" OF THAT AMENDED AND RESTATED CERTIFICATE OF COMPLIANCE RECORDED JUNE 11, 2007 AS INSTRUMENT NO. 2007-0392909 OF OFFICIAL RECORDS. PARCEL B: AN EASEMENT FOR SEWER SERVICE PURPOSES OVER, UNDER, ALONG AND ACROSS - THOSE PORTIONS OF PARCELS 1 AND 3 OP SAID PARCEL MAP NO. 13257, DESIGNATED AS "SEWER SERVICE EASEMENT RESERVED HEREON" ON SAID PARCEL MAP. EXCEPTING THEREFROM THAT PORTION LYING WITHIN PARCEL A ABOVE DESCRIBED. PARCEL C: A NON-EXCLUSIVE EASEMENT FOR VEHICULAR AND PEDESTRIAN INGRESS AND EGRESS FOR RESIDENTIAL USE ONLY, OVER AND ACROSS THE STRIP OF LAND 35.00 FEET WIDE, HAVING A LENGTH OF 150.00 FEET MEASURED FROM PALM AVENUE, LOCATED IMMEDIATELY NORTH OF THE SOUTHERLY 70.48 FEET OF PARCEL 3 OF PARCEL MAP NO 13257. 15 E:\CLIENTS\National City\Palm Plaza\Purchase and Sale Agreement.Final.doc Exhibit C Grant Deed 16 E.\CLIFNTS\National City\Palm Plaza'Purchase and Sale AgreemenLFinal.doc ATTACHMENT 3 JOINT ESCROW INSTRUCTIONS TO: Chicago Title Company 2365 Northside Drive, Suite 500 San Diego, CA 92108 Attn: RE: Your Escrow No. 1. Opening of Escrow. The Community Development Commission of the City ofNational City ("Seller") has been advised that Palm Plaza Associates, LLC, a California limited liability company ("Purchaser") has opened the above -referenced escrow ("Escrow") with you ("Escrow Agent") for the purpose of facilitating the purchase and sale of certain real property from Seller to Purchaser. Therefore, Seller and Purchaser hereby authorize and instruct you as follows: 2. Deposit of Documents. Seller and Purchaser have enclosed herewith the following: (a) Purchase and Sale Agreement (1640 East Plaza Boulevard) ("Agreement"); and (b) Grant Deed conveying from Seller to Purchaser the "Seller Property," as defined in the Agreement. 3. Escrow, Incorporation and Cross -Default. The Agreement is hereby incorporated into these Joint Escrow Instructions in its entirety. A default under the Agreement shall be a default under these Joint Escrow Instructions. Any capitalized terms not defined in these Joint Escrow Instructions shall have the meaning set forth in the Agreement. 4. Purchase Price. The purchase price for the Seller Property shall be One Million Eight Hundred Twenty -Three Thousand and No/100 ($1,823,000.00), plus fair market interest (which the parties agree to be 1.3%) during the period beginning on the Effective Date through Closing ("Purchase Price"). The Purchase Price shall be payable by Purchaser, as follows: (a) Deposit. Upon the opening of Escrow, Purchaser shall make a deposit into Escrow of Immediately Available Funds in the amount of Fifty -Four Thousand Six Hundred Ninety and No/100 ($54,690.00) (the "Deposit"). (b) Delivery of Remainder of Purchase Price into Escrow. Not less than one (1) business day prior to the Closing Date, Purchaser shall deliver to Escrow Agent Immediately Available Funds in an amount equal to the remainder of the Purchase Price minus any interest earned on the Deposit and plus or minus any adjustments for prorations and expenses required under Section 8 of these Joint Escrow Instructions. 1 E:ICLIENTSWA❑ONAL CITYIPALM PI A7A'\SCROW INSTRIICTIONS.FINALDOC 5. Conditions Precedent for the Benefit of Seller. Seller's obligation to Close shall be conditioned upon the satisfaction or written waiver by Seller of all of the conditions precedent ("Conditions Precedent for the Benefit of Seller") set forth in this Section 5 at the times set forth hereinbelow. Any of the Conditions Precedent for the Benefit of Seller may be waived by Seller unilaterally; and if so waived, such conditions shall be of no further effect hereunder. Any such waiver shall be effective only if the same is (i) expressly waived in writing signed by Seller or by email from Seller, and (ii) delivered or emailed to Purchaser and Escrow Agent. if the Conditions Precedent for the Benefit of Seller are not satisfied by the deadlines set forth in this Section 5 or expressly waived, Seller (provided Seller is not in default hereunder) may unilaterally terminate the Agreement and these Joint Escrow Instructions by mailing or emailing notice of conditional termination to Escrow Agent (with a copy to Purchaser). After receipt of such notice of conditional termination, the Purchaser shall have ten (10) business days to cure any non -satisfaction of a condition or other default specified in the notice of conditional termination. If such matter remains unsatisfied or the default remains uncured after the expiration of such ten (10) day period, then the Agreement and these Joint Escrow Instructions shall terminate at the close of business on such tenth (10`h) day. Any such termination of the Agreement and these Joint Escrow Instructions shall not release Purchaser from liability under the Agreement or these Joint Escrow Instructions. Any termination of the Agreement and these Joint Escrow Instructions as a result of a failure of one of the Conditions Precedent for the Benefit of Seller set forth in this Section 5, then the Deposit shall be returned to Purchaser. (a) The making by Purchaser of the Deposit within two (2) business days of the deposit of this Agreement into Escrow. (b) The deposit by Purchaser into Escrow at least one (1) day prior to Closing (which shall in no event be later than November 3, 2011) of Immediately Available Funds equal to the amount set forth in Section 3(b), above. (c) The deposit by Purchaser into Escrow of all other documents and instruments reasonably required by Escrow or Purchaser's lender to complete the Closing, at least one (1) day prior to Closing. (d) As of the Closing Date, Purchaser has not made an assignment for the benefit of creditors, filed a bankruptcy petition, been adjudicated insolvent or bankrupt, petitioned a court for the appointment of any receiver of, or trustee for, Purchaser or any part of the Purchaser Property, or commenced any proceeding relating to Purchaser under any reorganization, arrangement, readjustment of debt, dissolution, or liquidation law or statute of any jurisdiction, whether now or later in effect. 2 E'CLIFNTS NATIONAL C1TY J ALM PLAZAIESCRO W INS IRUCTIONS.FINALDOC (e) Purchaser shall have secured any and all land use and other entitlements, permits and approvals which may be required for the Project by the City of National City or any other governmental agency affected by such construction or work at least one (1) day prior to Closing. Neither the Seller, nor the City of National City, shall be responsible in any way for, the processing of Purchaser's building permits or other permit applications with the City of National City. The execution of these Joint Escrow Instructions does not constitute the granting of or a commitment to obtain any required land use permits, entitlements or approvals. (f) Purchaser shall have obtained approval by the City of National City of any and all maps necessary for construction of the Project at least one (1) day prior to Closing. (g) Purchaser shall have paid any and all applicable fees imposed by the City ofNational City or any other governmental agency having jurisdiction with respect to the same, prior to or concurrently with Closing. (h) Purchaser shall have pulled any and all grading and building permits which may be required for the Project by the City of National City or any other governmental agency, prior to or concurrently with Closing. (i) Purchaser shall have closed on all financing sources to be used for financing the construction of the Project, which shall be sufficient to complete construction of the Project, prior to or concurrently with Closing. All of such financing, including all documentation of the same, shall be subject to the review and approval of the Seller in its reasonable discretion. (j) The construction contract for construction of the Project, acceptable to the Agency, shall have been executed by the Purchaser and the general contractor who has been selected to do the work, prior to or concurrently with Closing. 6. Conditions Precedent for the Benefit of Purchaser. Purchaser's obligation to Close shall be conditioned upon the satisfaction or written waiver by Purchaser of all of the conditions precedent ("Conditions Precedent for the Benefit of Purchaser") set forth in this Section 6 at the times set forth hereinbelow. Any of the Conditions Precedent for the Benefit of Purchaser may be waived by Purchaser unilaterally; and if so waived, such conditions shall be of no further effect hereunder. Any such waiver shall be effective only if the same is (i) expressly waived in writing signed by Purchaser or by email from Purchaser, and (ii) delivered or emailed to Seller and Escrow Agent. If the Conditions Precedent for the Benefit of Purchaser are not satisfied by the deadlines set forth in this Section 6 or expressly waived, Purchaser (provided Purchaser is not in default hereunder) may unilaterally terminate the Agreement and these Joint Escrow Instructions by mailing or emailing notice of conditional termination to Escrow Agent (with a copy to Seller). After receipt of such notice of conditional termination, the Seller shall have ten (10) business days to cure any non - satisfaction of a condition or other default specified in the notice of conditional termination. If such matter remains unsatisfied or the default remains uncured after the cxpiration of such ten (10) day period, then the Agreement and these Joint Escrow Instructions shall terminate at the close of business on such tenth (10th) day. Any such termination of the Agreement and these Joint Escrow Instructions shall not release Seller from liability under the Agreement or these Joint Escrow 3 E:\CLIENTS\NATIONAL C]TYJ ALM PLAZA \ESCROW INSfRUCIIONS.FINALDOC Instructions. Any termination of the Agreement and these Joint Escrow Instructions as a result of a failure of one of the Conditions Precedent for the Benefit of Purchaser, then the Deposit shall be returned to Seller. (a) The deposit by Seller into Escrow of a duly executed and acknowledged Grant Deed conveying fee simple title to the Seller Property to Purchaser at least one (1) day prior to Closing. (b) The deposit by Seller into Escrow of Seller's affidavit that Seller is not a foreign person and is a "United States Person" as such term is defined in Section 7761(a)(30) of the Internal Revenue Code of 1986, as amended, at least one (1) day prior to Closing. The affidavit shall be in the form prescribed by federal regulations. (c) The deposit by Seller into Escrow of a duly executed FTB Form 590 or other evidence that withholding of any portions of the Purchase Price is not required by the Revenue and Taxation Code of California, at least one (1) day prior to Closing. (d) The deposit by Seller into Escrow of all additional documents and instruments as arc reasonably required by Escrow or Purchaser's lender to complete the Closing, at least one (1) day prior to Closing. (e) As of the Closing Date, there exists no lease, tenancy or occupancy agreement affecting the Seller Property. (1) As of the Closing Date there is not pending, or threatened to be pending, any action or proceeding by any person or before any government authority, the outcome of which could prohibit the use of the Seller Property as intended by Purchaser. (g) Escrow is prepared and obligated to issue in Purchaser's favor, upon the recordation of the Grant Deed, a California Land Title Association owner's policy ("Title Policy") with endorsements satisfactory to Purchaser in the amount of the Purchaser Price, insuring that title to the Seller Property is vested in Purchaser subject and subordinate only to items 12-18 shown on that certain Third Amended Preliminary Report dated as of September 2, 2009, issued by Chicago Title Company. 4 Ei1CLIENTS\NATIONAL CITYV'ALM PI 47A\ESCROW INSTRUCTIONS.FINAL.DOC 7. Procedure for Closing. Once all of the Conditions Precedent for the Benefit of Seller and all of the Conditions Precedent for the Benefit of Purchaser, Escrow shall close (the "Close" or "Closing") the Escrow by performing the following acts: (1) Recording the Grant Deed. (2) Issuing the Title Policy. (3) Prorating the taxes, costs and expenses as provided in these Joint Escrow Instructions. (4) Disbursing the following amount to Seller: the Purchase Price, less (i) any prorated amounts and charges to be paid by or on behalf of Seller, and (ii) any costs and expenses to be paid by Seller pursuant to these Joint Escrow Instructions or the Agreement. (5) Preparing and delivering to both Seller and Purchaser one signed original copy of the Escrow Agent's closing statements showing all receipts and disbursements of the Escrow. 8. Prorations and Apportionments. (a) Property Taxes. Prior to Closing, the Seller Property is exempt from taxes. (b) Title Insurance and Related Costs. Purchaser shall pay the full cost of securing the CLTA Standard Owner's policy, as set forth in the definition of Title Policy, above, and any related costs including the costs of endorsements to title. (c) Payment of Taxes. Purchaser shall pay all taxes, including, but not limited to, sales taxes or transfer taxes imposed upon the conveyance of the Property to Purchaser. (d) Escrow Fees. Any Escrow fees charged by the Escrow Agent for escrow services, in excess of the cost of any policy of title insurance, shall be paid one-half (1/2) by Seller and one-half (1/2) by Purchaser. (e) Legal and Related Fees. Purchaser shall pay the legal fees and other fees incurred by Purchaser, and Seller shall pay the legal fees and other fees incurred by Seller. 5 E:CLIENTSW ATIONAL CITY\'ALM PLAZAIFSCRO W INSTRUCTIONSFINAL.➢OC 9. Delivery of Instruments and Documents. (a) To Seller. All instruments and documents that are to be delivered by Escrow Agent to Seller shall be personally delivered or sent to Seller at: National City CDC Attn. Patricia Beard 140 E. 12th Street, Suite B National City, CA 91950 (b) To Purchaser. All instruments and documents that are to be delivered by Escrow Agent to Purchaser shall be personally delivered or sent to Purchaser at: Palm Plaza Associates, LLC c/o Mar Group Attn. Juan Pablo Mariscal 915 Camino Del Mar, Suite 200 Del Mar, CA 92014 10. Amendment and Termination. (a) Sole Instructions; Amendment. These Joint Escrow Instructions constitute the complete and only escrow instructions of Seller and Purchaser and shall revoke and supersede any prior oral or written instructions you may have received from Seller or Purchaser. Seller and Purchaser may revoke, cancel, waive, amend, supplement or permit deviations from, any term or condition of these Joint Escrow Instructions in writing or by email, provide that both Seller and Purchaser consent to the same. Any purported oral revocation, cancellation, waiver, amendment, supplement or deviation of these Joint Escrow Instructions, shall be ineffective and invalid. (b) Termination. Notwithstanding Section 10(a), above, or anything to the contrary set forth herein, at any time prior to the Closing, the Agreement may be cancelled and terminated unilaterally by Seller or Purchaser upon written notice to the other party hereto and to the Escrow Agent, as set forth in Section 12(r) of the Agreement, which shall automatically cancel and terminate these Joint Escrow Instructions and the Escrow. In the event of cancellation and termination of the Agreement (and by operation of law these Joint Escrow Instructions and the Escrow) pursuant to Section 12(r) of the Agreement, then Escrow Agent shall: (i) return the Deposit (including all interest accrued thereon) to Purchaser (provided Purchaser is not then in default under the terms of the Agreement and/or these Joint Escrow Instructions); (ii) return to Purchaser all funds or other things deposited in Escrow by Purchaser: and (iii) return to Seller all funds or other things deposited in Escrow by Seller. Provided, however, all fees and costs charged by the Escrow Agent shall be paid by Purchaser. 11. Time of the Essence. Time is of the essence with respect to each and every provision of these Joint Escrow Instructions and in the performance, occurrence, fulfillment, or satisfaction of each and every term and condition of the Escrow and these of these Joint Escrow Instructions. 6 EXL1ENTSNAT1ONAL CITY\PALM P1 O7AkESCRO W INSTRUCTIONS FINAL. DOC 12. Request for Acknowledgement of Acceptance. Upon receipt of these Joint Escrow Instructions, please acknowledge your receipt and acceptance of the same and your agreement to hold, dispose and/or record any funds, instruments, documents, or items that Seller or Purchaser deposits with you in accordance with the terms and conditions of these Joint Escrow Instructions, by signing the acknowledgment and acceptance set forth below and returning your original signature page to the Seller with a copy to the Purchaser. Accepted and Agreed to by Seller and Purchaser dated as of the 3rd day of November, 2009 SELLER: Community Development Commission of the City of National City By: Print Name: Its: APPROVED AS TO FORM: Walter F. Spath III Special Counsel to Seller PURCHASER: Palm Plaza Associates, LLC, a California limited liability company By: Print Name: Its: 7 E:\CLIENTS NATIONAL ClT 'ALM PLAZ ESCROW INSTRUCTIONS.FINAL.UOC Acknowledgment and Acceptance by Escrow Holder Chicago Title Company acknowledges receipt of the foregoing instructions. Chicago Title Company agrees that any funds, instruments, documents, or other items deposited by Seller or Purchaser shall be held and disposed of in accordance with the terms and conditions of the Joint Escrow Instructions and such amendments or additional instructions as may be submitted by the Seller and Purchaser. DATED: November _, 2009 ESCROW Chicago Title Company By: Print Name: Its: 8 EACLIENTS\NATIONAL CJTY\PALM P1 L7AIESCROW INSPRUCTIONS.PMAL DOC ATTACHMENT 4 RECORDING REQUESTED BY, MAIL TAX STATEMENTS TO AND WHEN RECORDED MAIL TO: Palm Plaza Associates, LLC c/o Mar Group Attn. Juan Pablo Mariscal 915 Camino Del Mar, Suite 200 Del Mar, CA 92014 GRANT DEED For valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Community Development Commission of the City of National City ("Grantor"), acting to carry out the Redevelopment Plan ("Redevelopment Plan") for the National City Redevelopment Project, under the Community Redevelopment Law of California, hereby grants to Palm Plaza Associates, LLC, a California limited liability company ("Grantee"), the real property ("Property") described in Exhibit A attached hereto and incorporated herein. 1. Conveyance Subject to Terms of the Agreement. The Property is conveyed in accordance with and subject to the Redevelopment Plan which was approved and adopted by the Grantor, and a Purchase and Sale Agreement and entered into between Grantor and Grantee dated as of November 3, 2009 (the "Agreement"), a copy of which is on file with the Grantor at its offices as a public record and which is incorporated herein by reference. The Agreement generally requires the Grantee to construct 72 market rate dwelling units, together with certain off -site improvements on the Property and on certain real property adjacent to the Property which is owned by Grantee (such adjacent real property, collectively with the Property, shall be referred to herein as the "Site"). All terms used herein shall have the same meaning as those used in the Agreement. 2. Use Covenants. The Grantee covenants and agrees for itself, its successors and assigns, and every successor in interest to the Site, that upon the date of this Grant Deed and until issuance of Certificates of Occupancy for all of the Project, the Grantee shall devote the Site to the uses specified in the Redevelopment Plan and the Agreement. All uses conducted on the Site, including, without limitation, all activities undertaken by the Grantee pursuant to the Agreement, shall conform to the Redevelopment Plan and all applicable provisions of the City of National City Municipal Code. 3. No Transfers of Further Encumbrance. Until issuance of Certificates of Occupancy for all of the Project: (a) Grantee shall not make any sale, transfer, conveyance, subdivision, refinancing or assignment of the Site or any part thereof or any interest therein, without the prior written consent of the Grantor. 1 E:\CLIENTSWational City\Palm Plaza\Grant Deed.rinal.doc (b) Grantee shall not place or suffer to be placed on the Site any lien or encumbrance other than mortgages, deeds of trust, or any other form of conveyance required for financing of the construction of the Improvements on the Site, and any other expenditures necessary and appropriate to develop the Site pursuant to the Agreement, except as approved by Grantor in a writing recorded against the Site. (c) All of the terms, covenants and conditions of this Grant Deed shall be binding upon the Grantee and the permitted successors and assigns of the Grantee, if any. Whenever the term "Grantee" is used in this Grant Deed, such term shall include any other permitted successors and assigns as herein provided. 4. Non -Discrimination. All documents of transfer shall contain clauses that shall state that there will be no discrimination against or segregation of, any person or group of persons on account of race, color, creed, religion, sex, sexual orientation, marital status, national origin, ancestry, familial status, source of income or disability in the sale, lease, sublease, transfer, use, occupancy, tenure or enjoyment of the Site, nor shall the Grantee or any transferee in interest or any person claiming under or through Grantee, establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, subtenants, sublessees or vendees in the Site. 5. Reentry and Revesting of Title in Grantor After Conveyance. (a) Conditions to Reentry and Revesting. The Grantor has the right, at its election, to reenter and take possession of the Site, with all improvements thereon, and terminate and revest in the Grantor the estate conveyed to the Grantee if after the Closing and prior to the issuance of the Certificates of Occupancy for all of the Project (as defined in the Agreement), any of the following occurs: (1) Grantee fails to commence construction of the Project within thirty (30) days after Closing (as defined in the Agreement). (2) Grantee abandons or substantially suspends construction of the Project for a period of thirty (30) days after written notice thereof from Grantor. (3) Grantee alters the Project in a manner that varies materially from the design of the same at the time of Closing, including without limitation alterations to the use of the Site as a residential project, the number of dwelling units, number or size of parking spaces, type of dwelling units, architecture, appearance, facades or landscaping. (4) Grantee conveys or transfers or suffers any involuntary conveyance or transfer of the Site prior to issuance by the City of National City of Certificates of Occupancy for all of the Project. (5) Grantee files for bankruptcy or enters into an insolvency arrangement with creditors. 2 E:\CLIENTS\National City\Palm Plaza\Grant Deed.Final.doc (6) Grantee fails to obtain Certificates of Occupancy for all of the Project on or before two (2) years from the date of commencement of construction of the Project. (7) There is a change (voluntary or involuntary) in the membership, management, control, or ownership of Grantee or in the relative proportions thereof, or with respect to the identity of the parties in control of Grantee or the degree thereof, by any method or means, other than such changes occasioned by the death or incapacity of any individual prior to issuance of Certificates of Occupancy for all of the Project. (8) Grantee fails to cause, the general contractor, and any and all subcontractors, to pay prevailing wages for all work done with respect to the Project if required by Federal and/or California law. (b) Limitations on Right of Reentry. Such right to re-enter, terminate and revert shall be subject to and be limited by and shall not defeat, render invalid or limit: (1) Any mortgage or deed of trust consented to by Grantor in a writing recorded against the Site; or (2) Any rights or interests provided in the Agreement for the protection of the holders of such mortgages or deeds of trust, including, without limitation, a deed of trust executed for the benefit of (c) Reentry and Revesting Procedure. Upon the reverting in Grantor of title to the Site as provided in this Section 5, Grantor shall, pursuant to its responsibilities under state law, use its reasonable efforts to resell the Site as soon and in such manner as Grantor shall find feasible and consistent with the objectives of such law and of the Redevelopment Plan, as it exists or may be amended, to a qualified and responsible party or parties (as determined by Grantor in its sole and absolute discretion) who will assume the obligation of making or completing the Project, or such improvements in their stead as shall be satisfactory to Grantor in its sole and absolute discretion and in accordance with the uses specified for the Site or part thereof in the Redevelopment Plan. Grantor may resell the Site to such persons, for such amounts and on such terms and conditions as determined by Grantor in its sole and absolute discretion, provided that any sale of the Site for an amount insufficient to pay-off all mortgages or deed of trust recorded against the Site which were consented to by Grantor in writing, shall be subject to the approval of the beneficiaries of such deeds of trust. (d) Application of Resale Proceeds. Upon such resale of the Site by Grantor, the net proceeds thereof after repayment of any mortgage or deed of trust encumbering the Site which is permitted by this Grant Deed, shall be applied: (1) First, to reimburse Grantor, on its own behalf or on behalf of the City of National City, all costs and expenses incurred by Grantor or the City of National City, including, but not limited to: (i) an amount equal to the greater of: (A) the Purchase Price (as such term is defined in the Agreement) of the Property, plus interest at the rate set forth in the Agreement to the date of resale of the Site by Grantor; or (B) the then fair market value of the Property; (ii) any 3 E_\CLIENTSWational City\Palm Plaza\Grant Deed.Final.doc expenditures by Grantor or the City of National City in connection with the recapture, management and resale of the Site or part thereof, including without limitation attorneys' and experts' fees; (iii) all taxes, assessments and water or sewer charges with respect to the Site or part thereof which Grantee has not paid (or, in the event that Site is exempt from taxation or assessment of such charges during the period of ownership thereof by Grantor, an amount, if paid, equal to such taxes, assessments, or charges as would have been payable if the Site were not so exempt); (iv) any payments made or necessary to be made to discharge any encumbrances or liens existing on the Site or part thereof at the time of revesting of title thereto in Grantor, or to discharge or prevent from attaching or being made any subsequent encumbrances or liens due to obligations, defaults or acts of Grantee, its successors or transferees as determined by Grantor in its sole and absolute discretion. (2) Second, if any, to Grantee. (e) Rights and Remedies are Cumulative. The rights established in this Section 5 are not intended to be exclusive of any other right, power or remedy, but each and every such right, power, and remedy shall be cumulative and concurrent and shall be in addition to any other right, power and remedy authorized herein or now or hereafter existing at law or in equity. The rights are to be interpreted in light of the fact that Grantor will have conveyed the Property to Grantee for redevelopment purposes, particularly for development of the Project and not for speculation. (f) Inaction Not a Waiver of Default. Any failures or delays by Grantor in asserting any of its rights and remedies under this Section 5 shall not operate as a waiver of any default by Grantee or of any such rights or remedies, or deprive Grantor of its right to institute and maintain any actions or proceedings which it may deem necessary to protect, assert or enforce any such rights or remedies shall govern the interpretation and enforcement of this Grant Deed. 6. Mortgagees Protection. No violation or breach of the covenants, conditions, restrictions, provisions or limitations contained in this Grant Deed shall defeat or render invalid or in any way impair the lien or charge of any mortgage or deed of trust or security interest consented to by Grantor in a writing recorded against the Site; provided, however, that any subsequent owner of the Site shall be bound by the covenants, conditions, restrictions, limitations and provisions contained in this Grant Deed, whether such owner's title was acquired by foreclosure, deed in lieu of foreclosure, trustee's sale or otherwise. 7. Covenants Run with the Land. All covenants contained in this Grant Deed are covenants running with the land in favor of the Grantor for the entire period during which such covenants shall be in force and effect, without regard to whether the Grantor is or remains an owner of any land or interest therein to which such covenants relate. In the event of any breach of any such covenants, Grantor shall have the right to exercise all the rights and remedies and to maintain any actions at law or suits in equity or other proper proceedings to enforce Grantor's rights. 4 E:ICLIENTS \National City\Palm Plaza\Gant Deed.Final.doc 8. Rights of the Parties. Both Grantor, its successors and assigns, and Grantee and the successors and assigns of Grantee in and to all or any part of the fee title to the Site shall have the right with the mutual consent of the Grantor to consent and agree to changes in, or to eliminate in whole or in part, any of the covenants, easements or restrictions contained in this Grant Deed without the consent of any tenant, lessee, easement holder, licensee, mortgagee, trustee, beneficiary under a deed of trust or any other person or entity having any interest less than a fee in the Site. The covenants contained in this Grant Deed, without regard to technical classification, shall not benefit or be enforceable by any owner of any other real property within or outside the Project Area, or any person or entity having any interest in any other such realty. Any amendment to the Redevelopment Plan which proposes to change the uses or development permitted on the Site, or otherwise proposes a change of any of the restrictions or controls that apply to the Site, shall require the written consent of the Grantee or the successors and assigns of Grantee in and to all or any part of the fee title to the Site, but any such amendment which proposes a change affecting the Site shall not require the consent of any tenant, lessee, easement holder, licensee, mortgagee (other than the first mortgagee), trustee, beneficiary under a deed of trust or any other person or entity having any interest less than a fee in the Site. 9. Term. Notwithstanding anything contained herein to the contrary, all restrictions against and obligations of Grantee set forth herein shall terminate with respect to Grantee and the Site upon issuance of Certificates of Occupancy for all of the Project, provided the same are issued on or before two (2) years from the date of commencement of construction of the Project. Time is of the essence. Failure to obtain Certificates of Occupancy for all of the Project on or before two (2) years from the date of commencement of construction of the Project, gives Grantor the right to re-enter and vest the Site in Grantor as set forth in Section 5, above. GRANTOR: Community Development Commission of the City of National City By: Print Name: Its: Dated: , 20 5 E:\CLIENTS\National City\Palm Plaza Grant Deed.Finardoc COMMUNITY DEVELOPMENT COMMISSION AGENDA STATEMENT National City, California EETING DATE: January 19, 2010 AGENDA ITEM NO. 22 ITEM TITLE: Community Development Commission of the City of National City's Financial Statements and Supplemental Information for the Fiscal Year Ended June 30, 2009 PREPARED BY: Jeanette Ladri Finance Direc EXPLANATION: DEPARTMENT Finance (619) 336-4331 Transmitted herewith is the Community Development Commission of the City of National City's Financial Statements and Supplemental Information for the fiscal year ended June 30, 2009 prepared by our auditors, Mayer Hoffman McCann, P.C. The auditors have conducted their examination of the financial statements in accordance with generally ac- cepted auditing standards and expressed a clean opinion of those statements. The audit was completed and posted on the City's website on December 28, 2009. Environmental Review NIA Financial Statement N/A STAFF RECOMMENDATION Accept and File. BOARD/COMMISSION RECOMMENDATION N/A TACHMENTS (Listed Below) Financial Statements and Supplemental Information for the fiscal year ended June 30, 2009 (A, copy of the Audit can be viewed at the City Clerk's Office or on the City's website) ITEM #23 1/19/10 GRANTS UPDATE (HOUSING & GRANTS) ITEM #24 1/19/10 POLICY AND PRACTICES REGARDING BUSINESSES IMPACTED BY FIRE DAMAGE. (DEVELOPMENT SERVICES/BUILDING) ITEM #25 1 /19/10 CLARIFICATION OF SOLAR PERMIT FEES (DEVELOPMENT SERVICES/BUILDING) ITEM #26 1 /19/10 CLOSED SESSION REPORT (CITY ATTORNEY)