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HomeMy WebLinkAboutFile 3 of 9 - Bolsa Chica Annexation - Proposed - Bolsa Chic K ^a j H ' CITY OF HUNTINGTON BEACH INTER-DEPARTMENT COMMUNICATION astr�b�ieDnU HUNTINGTON BEACH To Members of the City Council From Gail Hutton -- City Attorney ! Subject Bolsa Chica Bill, SB 1517 Date August 14 , 1987 Attached please find a copy of the remarks of the mayor which we have prepared, in .conjunction..with input from Mayor Kelly, James Palin, Rich Bernard, Charles Thompson, and consultant Jerry Patterson. A copy will be presented to the members of the Assembly Natural Resources Committee at the hearing on August 17 . Please note that we address the last-minute amendments received late this week . Our conversation with the committee ' s consultant leads us to believe that the committee staff report will also object to these amendments . Please contact Mayor Kelly or Bob Sangster if you have any comments or suggestions regarding these remarks . GAIL HUTTON City Attorney Robert Sangster. Home 673-2252 Sacramento (916) 446-1481 or through Assemblyman Calderon, (916) 445-0854 1 r f SB 1517 TESTIMONY OF THE HONORABLE JACK KELLY MAYOR OF HUNTINGTON BEACH August 17, 1987 Before Chairman Byron Sher and Members of the Assembly Natural Resources Committee I am Jack Kelly, Mayor of the City of Huntington Beach, and I am here today to present the city' s position on SB 1517, authored by Senator Bergeson and sponsored by Signal Landmark, the landowner/developer . The bill would create a special district in an unincorporated "county island" which is completely surrounded i by our city. I As you can well imagine the city is vitally concerned about the development of this property, since virtually all municipal facilities and services of our city will be impacted by the development . We are concerned about the financial , environmental, I and other impacts upon the residents of our city and the proposed i 15, 000 new residents of the district, which would add approximately 10% to the population we now serve . We are concerned with the effects of the project on our beaches . -1- Huntington Beach initially opposed Senate Bill 1517 as creating an unnecessary level of government controlled by one major landowner, which would be able to develop the property under county standards, create debt for future residents to pay off, and increase demands on surrounding city services and facilities . In order to accommodate the interests of the landowner/ developer, which is wary of annexation to our city, and to respond to our able State Senator Marion Bergeson, who wishes to facilitate development of this property, the City Council of Huntington Beach has voted to support the bill as printed , on June i 9 , 1987, so long as it .retains certain provisions which protect major public interests and policy areas of vital concern to the i i city, its citizens , and future residents of the Bolsa Chica area . The City has gone further and has been involved in ongoing negotiations on various proposed amendments to this bill and on an annexation/development agreement . As part of this process Signal-Landmark, the County of Orange, and the city have agreed I I -2- not to propose or support any additional amendments to this bill that are objected to by the other party. The particular provisions of the current bill which protect the city' s interests and which are the foundation of the city' s support are: 1 . , The act shall not become operative unless the county local coastal program has been fully certified and the city' s certified local coastal program has been amended, if necessary, to conform to the county' s certified program; and the city, county and landowner/developer have entered into an annexation/development agreement . This is covered in Sections 148 and 149 of this bill . 2 . The district cannot create secured debts, financial obligations, or encumbrances on the property without public support of the decision. This is accomplished by a requirement in Section 304 . 5 that at least one of. the public agency members must vote for the obligation. 3 . Our precious natural resource of sandy beaches on the coastline must be protected by placing responsibility for sand -3- I replenishment on the district . The language in Section 509 protects our beaches to a degree, and requires a funding source, although that source has not yet been identified . The city feels that Section 509 provides a minimum level of protection. 4 . The current bill limits the fiscal powers of the district and provides a 1% cap on annual assessments in Section 754 . While we are concerned about the effect of the 1% cap, given the many financial uncertainties of the project, we support the present fiscal powers , but do not support any further increase in those powers . The city continues to support the June 9 version of the bill , despite the many financial, environmental, and administrative uncertainties . I must tell you that the city and I were dismayed to receive a draft of new amendments last week. While some of these have been discussed and agreed upon, seventeen of them are new and included in the committee print of the bill just released today. i There has been no opportunity for our staff and City Council to -4- n study and comment upon these new amendments . Obviously, the city cannot support amendments which adversely effect public policy areas of concern to the city. In particular, we cannot support changes. which undercut the four points I previously articulated . The new amendments which are objectionable and not supportable at this point are: AMENDMENT .NUMBER SECTION SUBJECT 11 140(f) Do not understand amendment, which seems to accomplish nothing 21 . 6 400 No private 32 . 5 415 organization 34 . 5 416 should manage or 41 701 hold title to the wetlands 21 . 5 314 Why delete this section providing for misdeameanor enforcement 30 410 "Amendments" should be "Assessments" , and the wording is vague 31 411, 412 Analysis needed for deletionof key wetlands provisions 43 799 A somewhat vague 44 799 rewrite on limits to expenditures * to bond funds . -5- While the city has approved some of the other amendments, particularly those of the State Lands Commission, it does not support the new amendments to Sections 400 , 4101 411 , 412 , 415, 416, and 799 . In conclusion, Mr. Chairman, the City of Huntington Beach supports SB 1517 albeit with concerns and reservations, but does not support these new amendments or any other amendments which are contrary to the public interests of the city and its citizens . Thank you for your time and courtesy, and for the opportunity to testify today expressing our views . My staff and I are available to respond to your questions . i RCS : 8/14/87 :c 2431L -6- AM I ] W7 65879 �� 87223 .12: 29 6ECORD # 30 t,r'': RN -07 021831 PAGE NO. 1 Substantive AMENDMENTS TO SENATE BILL NO. 1517 AS AMENDED IN SENATE JUNE 9, 1987 (kDA Amendment 1 on page 3, line 23, strike out the blank and insert: 30237 Amendment 2 On page 4, line 16, strike out ", or to" strike out lines 17 to 22, inclusive, and insert : or the provisions of the certified Bolsa Chica Land Use Plan Amendment 2. 5 On page 7, strike out lines 17 to 20, inclusive , in line 21 , strike out " (d) " and insert : (b) Amendment 3 On page -7, dine 22, after "within" insert: or excluded from Amendment 4 On page 7, line 25, strike out "its lands within the district" and insert : those lands Amendment 5 On page 7, line 29, strike out "within" and insert : included within or excluded from Amendment 6 on page 7, line 33, after "incorporation", insert: or detachment Amendment 7 On page 8, strike out lines 11 and 12 r c/rY o Fy °N a 65 87 9 87223 12: 29 FECORD 40 BP: RN 87 021831 PAGE NO. 2 Amendment 7. 5 On page 8, between lines 29 and 30, insert: Sec. 110.5. "Harbor commission" means the Bolsa Bay Harbor and Conservation District Commission. Amendment 8 On page 10 , line 31 , after "includes" insert : any and Amendment 9 On page 10 , between lines 33 and 34, insert: Sec. 120.5. "State Lands Commission" means the state agency holding title to and management authority and responsibility over the state's sovereign and public trust lands. Amendment 9. 5 on page 11 , line 27 , after "restore, " insert: create, Amendment 10 On page 11 , line 40, strike out "!Maintain" and insert: Enter into agreements with the state to provide desired services which may include, but are not limited to, the authority to maintain Amendment 11 On page 12, line 12, strike out "Nothing" and insert: Nothing Amendment 12 on page 12, line 19, strike out "state" and insert: State Lands Commission Amendment 13 on page 13 , line 16, after "trust" insert: I •65879 87223 12 :_29 RECORD # 50' riF: RN 87 021831 PAGE NO. 3 as determined by the State Lands Commission Amendment 14 On page 13, lines 29 and 30, .strike out "prior to tentative approval of any subdivision saps" and insert: in the manner provided in the annexation-development agreement required by Section 149 Amendment 14. 5 On page 13 , line 39, after "area" insert: as long as the agreement does not conflict with or preempt any provision of the certified Bolsa Chica Local Coastal Frogram Amendment 15 on page 14, line 11 , strike out "on or before January 1 , 1988, " Amendment 16 'on page 14, line 20, after "state" insert: unless expressly so stated Amendment 17 On page 14, lines 22 and 23 , strike out "providing a level of environmental protection less than that of" and insert: preempting Amendment 17. 5 On page 17, strike out lines 7 to 25, inclusive, in line 26, strike out "Sec. 205. " and insert: Sec. 204. Amendment 18 On page 17, strike out lines 37 and 38 Amendment 18. 1 On page 20 , line 21, strike out "January 1 and March 30" and insert: December 1 and February 28 i I 65879 ('1 872'23 12: 29 BECOBD # 55 bxr * RN �67 021831 PAGE NO. 4 Amendment 18. 2 on page 20 , line 28, after "district" insert: upon receipt of verification from the registrar of voters pursuant to Section 228 Amendment 18. 3 On page 22 , line 29 , strike out "At its next regular meeting following the" strike out line 30 and insert: After the preparation of the certificate, the district shall hold a meeting and Amendment 18. 4 On page 22 , line 33, after the period insert: If at all possible, the meeting shall to held in time to allow residents to qualify as resident voters in the next district election. Amendment 18. 5 On page 23 , line 34 , after "are" insert: elected Amendment 18. 6 On page 24, line 1 , strike out " 120" and insert: 150 Amendment 18. 7 On page 24 , line 2, after the period insert: No petition shall be filed any later than 150 days ,preceding the next general district election. Amendment 18. 8 On page 24, line 21 , strike out "88" and insert: i 120 Amendment 19 on page 26 , line 24, after "any" insert: private I 65879 87223 12: 29 RECORD # 60 'Li: RN '-67 021831 PAGE No. 5 Amendment 20 On page 26 , line 26, after the period insert: However , in no case shall the district exercise its power of eminent domain in a manner which results in a net reduction of wetlands acreage, environmentally sensitive habitat areas acreage, or fish and wildlife habitat values_ Amendment 21 On page 26, between lines 37 and 38, insert : Sec. 304. 5. No bonds, assessments, or obligations which constitute liens, charges, or encumbrances on real property within the district ■ay be , incurred or imposed by the district, and no resolution of intention to issue bonds may be adopted, except upon the affirmative vote of four members of the harbor commission . In the event the harbor commission is enlarged pursuant to Section 204, two public members shall affirmatively vote for such financial bonds, assessments, or obligations. Amendment 21. 5 On page 28, strike out lines 28 .to 30, inclusive Amendment 21. 6 On page 29 , line 16, after "district" insert: any agency or organization managing the wetlands, Amendment 21. 7 On page 29, line 22, strike out "certified" Amendment 22 On page 29 , line 23, after "Program' insert when certified Amendment 23 on page 29 , line 25, after the second "lands" insert : at the option of the state, ! Amendment 24 On page 29 , lines 26 and 27, strike out "by the ' w I 65879 t 87223 12: 29 . RECORD 71 BF: RN 87 021831 PAGE NO. 6 execution, acknowledgement, and recordation of a deed from the owner to the state" and insert : Pursuant to subdivision (d) of Section 50 Amendment 25 On page 29, strike out lines 28 to 39, inclusive Amendment 26 On page 30 , line 1, strike out "shall" and insert : may Amendment 27 On page 30., lines 2 and 3 , 'strike out "by the recordation of a deed from the owner to the state and" and insert : pursuant to subdivision (d) of Section 50 and the district shall discharge i Amendment 28 On page 30, line 4, strike out "discharged" Amendment 29 On page 30 , between lines 8 and 9, insert: Sec. 409. There shall be a minimum of 915 acres of high quality, fully functioning wetlands and 86.8 acres of environmentally sensitive habitat areas created or restored onsite in the Bolsa Chica study area, as required by the Bolsa Chica Land Use Plan dated December 1985 , and conditionally certified by the coastal commission. All development within the Bolsa Chica study area shall be in conformance with the wetlands Restoration Plan prepared as part of the Bolsa Chica Local Coastal Program and with the biological resources management components policies of the Bolsa Chica Land Use Plan. any changes to the Bolsa Chica Land Use Plan are subject to the review and approval of the coastal commission. Amendment 30 On page 30, line 16, after the period insert: However , the initial deposit of one thousand eight hundred dollars ($ 1, 800) per dwelling unit does not in any way i 65879 87223 12: 29 BECORD # 80 �: RN 7 021831 PAGE NO: 7 limit the district 's authority to levy additional amendments on the mesa area as may be needed to assure adequate funding to accomplish restoration and maintenance of the wetlands and environmentally sensitive habitat areas, as specified in the Bolsa Chica Land Use Plan. Amendment 31 On page 30 , strike out lines 17 to 40, inclusive, and on page 31, strike out line 1 Amendment 32 On page 31 , lines 3 and 4, strike out "State Joint Exercise of Powers with the District" and insert: Agreement between the District , the State Lands Commission , the Department of Fish and Game, and other agencies or organizations Amendment 32. 5 On page 31 , line 7, after the comma insert: any agency or organization holding title to or managing the wetlands , Amendment 33 On page 31 , lines 8 and 9, strike out "for the joint exercise of powers relating to the" and insert: relating to their - Amendment 34 On page 31 , line 12, after the first "the" insert : ongoing maintenance and preservation of the restored Amendment 34. 5 Ou page 31 , line 17, after "Commission ," insert : any agency or organization holding title to or managing the wetlands, Amendment 35 on page 31 , line 19, strike out "the wetlands restoration plan . In" strike out lines 20 to 25 , inclusive , and insert : i i 65879 n 87223 12: 29 RECORD 9 95 ,L` RN ;7 021831 PAGE NO. 8 the ongoing maintenance and preservation of a functioning viable habitat pursuant to the local coastal program, when certified_ Amendment 36 On page 31 , strike out lines 30 and 31 and insert: the ongoing maintenance and preservation of the wetlands pursuant to the wetlands restoration plan in perpetuity. Amendment 36. 5 On page 33 , line 18, after the period, insert: The district shall not exercise. its powers in a manner which unreasonably restricts the public from navigation upon navigable waters within the ocean entrance and harbor facilitiEs. Amendment 37 on page 35 , line 27, after "beaches" insert: within the littoral cell from Anaheim Bay to Newport Bay Amendment 38 On page 35, line 29, after "entrance" insert : as determined by the State Land Commission Amendment 39 on page 35, line 30, strike out "sources" Amendment 40 On page 36 , between lines 24 and 25, insert: Sec. 605. Aeither the district nor the city may imFose a water rate or water fee on the delivery, transmission , or provision of unappropriated nonpotable water used in connection with the implementation of the wetlands restoration plan_ Except for flood control purposes, the district shall not restrict, direct, or terminate the flow of nonpotable water required for the restoration and for xaintenance of the wetlands. Nonpotable water includes, but it not limited to, feasible runoff arising from the southern bluffs and the iintersburg Flood Control Channel and tidal waters_ • E.5879. /\ 87223 12•: 29 RECORD # 1210 °• RN 07 021831 PAGE NO. 9 Amendment 41 on page 39 , strike out lines 24 and 25 and insert: Commission , the Department of Fish and Game, and any agency or organization holding title to or managing the wetlands, by July 1 of each year for their review consistent with the budget responsibilities set forth in Section 416- The agencies shall have 30 days in which to review the preliminary budget and to provide comments to the harbor commission on the adequacy and sufficiency of the budget for contribution to the funds identified in subdivisions (b) and (c) of Section 700- Amendment 42 On page 48, line 8, after "of" insert: the annual assessments for standby charges, existing bond issues, and Amendment 43 On page 48, line 12, strike out "not" and insert: only Amendment 44 On page 48, strike out lines 13 to 16, inclusive, and insert: acquire or construct public works or public facilities that may be defined by applicable county or city guidelines or standards or as provided by the development agreement specified in Section 149. 0 - ` r REQUEST _FOR CITY COUNCIL ACTION RCA 87-7 Date 7- 31-87 Submitted to: Honorable Mayor and City Council Members i Submitted by: Charles W. Thompson, City Administr r Prepared by: James Palin, Deputy City Administrator/Zoning & �LCJ Richard Barnard, Assistant to the City Administrat r Subject: SB 1517 (Bergeson) PRE ANNEXATION DEVELOPMENT AGREEMENT gpppo1.9el R, C_ Consistent with Council Policy? [ ] Yes [ ] New Policy or Exception 6— O Statement of Issue, Recommendation,Analysis, Funding Source,Alternative Actions,Attachments: Statement of Issues: Senator Bergeson's office requested that the city, county, and landowner show a good faith effort on the Annexation/Development Agreement by July 31, 1987, as well as have amendments to her office for inclusion in SB 1517. These amendments are required to be printed in legislative council form at least one week prior to the August 17, 1987, meeting for submission to the Natural Resource Committee. Therefore, it is necessary to review and make recommendations to her office no later than August 4, 1987. Recommendation: A. Approve the transmittal letter and authorize staff to transmit a joint communication to Senator Marian Bergeson presenting the status of the Joint Development Agreement between the City, County, and Signal Landmark. B. Concur with City staff concerning Signal Landmark's proposed amendments to SB 1517 as submitted to city on 7/29/87, and C. Reaffirm city position with regards to major policy issues within SB 1517. Analysis• This past week the city's staff legislative team and outside special counsel, Katherine Stone and Jerry Patterson, have met with the landowner and county staff members to discuss the additional amendments requested by Signal. As indicated in the joint communication attached herewith, for your review, the city staff members can recommend to the Council that we not object to the developer's proposed amendments 1, 3, 5, & 6, subject to the developer obtaining concurrence from the Senate and Assembly Natural Resource Committee staff members. Amendment #2 is necessary, in that the subject of annexation has been moved back to just prior to the issuance of building permits or upon the issuance of building permits. However, at this point, neither side has conceded with the others position. Staff will continue to negotiate in good faith to consider and resolve this point as stated in the joint communication. Amendment #4 is a carry over from an earlier draft of the legislation, which is no longer necessary, PIO 5/85 1 therefore, the city agrees with the amendment. Much discussion took place on Amendment-5 & 6. As 5 is a totally new section and 6 would replace the existing 411, & 412, which were added by the Senate Natural Resource Committee, city staff felt that it would be in appropriate for us to comment on provisions that would amend a prior committee's action. Therefore, we have told Signal that we do not oppose the provision, however, it would be necessary.for them to discuss these amendments with the staff of the Senate Natural Resource Committee to get total concurrence on the language of such amendments. During the course of discussion on the requested amendments, Signal also had a request for the Mello Roos, subject to restrictions and limitations. However, as the subject is extremely complex and many questions were raised during the discussion, Signal indicated that it would withdraw their request for such authorization at this time. Signal representatives also indicated that it would be desirous to have the district in operation prior to certification of the LCP to allow the district to work with Sanitation District 11 on the main sewage trunkline necessary for the northern part of the city. Section 148 of the Bill does not allow the act to become operative until certification of the LCP which is projected to be June of 1989. As I indicated previously in this communication, there is attached herewith, a joint communication to the Honorable Marian Bergeson from the county, landowner, and City of Huntington Beach on progress being made for the joint agreement pursuant to Section 149 of Senate Bill 1517. As there was a self imposed deadline of July 31, 1987, to attempt to draft a development agreement, it is important to demonstrate that all representatives are negotiating in good faith but that the agreement is premature until there is more progress made on the planning, infrastructure, phasing, and other requirements of the project. The communication was jointly drafted by Joe Combs, Legal Counsel for Signal, and the City's special counsel and generally agreed to by the negotiating team. Staff will be present to discuss with the Council both the list of amendments requested by Signal as well as the joint communication to Senator Bergeson's office at your meeting. Funding Source: None Alternative Action: 1. Upon review of the proposed amendments Council may decide not to endorse the requested amendments. 2. The Council may add additional proposed amendments for transmission to Senator Bergeson. 3. Council may request that SB 1517 be made a two year bill. Attachments: 1. The joint communication to the Honorable Marian Bergeson. 2. Attached amendments requested by Signal for review. i j 3. Copy of letter from Natural Resource Committee dated July 28, 1987. I I CWT:JP:RB/paj j 2803a 1 DRAFT July 30, 1987 Honorable Marian Bergeson State Senator State Capitol Sacramento, CA 95814 Re: SB 1517 Dear Senator Bergeson: The purpose of this joint letter is to mutually advise you of the status of negotiations between staff of the Developer, County and City. k 1: Subject to reaching agreement on all terms, staff for I the parties have reached general agreement on certain R important basic concepts, as a condition to annexation by the Developer to the City: 4 a. The County will process all discretionary approvals, including adoption of a specific plan, development plan and design guidelines. It will do so consistent with the LCP as it is finally ! certified and City requirements applicable to public services, subdivision design and building f standards, also consistent with LCP. i i b. City and County zoning and development plans will I be in conformity with each other and the certified f LCP. i C. The Developer will consent to annexation, in phases, when all discretionary approvals are obtained and it is assured of its vested rights to commence and complete the phase being annexed. i d. The staffs have not reached agreement on whether final annexation should occur after issuance of building permits, as Developer desires, or before building permits, as City desires. The staffs will negotiate in good faith to consider and resolve this point in the context of the overall annexation and development- agreement. Senator Marian Bergeson DRAFT July. 30, 1987 Page 2 e. Taxes and fees will be allocated between the County and City in an equitable manner. 2 . It is premature to try to negotiate and complete an annexation and development agreement between the Developer, City and County now and in all likelihood this cannot be done by January 1, 1988 for the following reasons: a. The LCP and planning, infrastructure, phasing and other requirements for the project, on which an agreement will be based, are not finally determined. Input and actions by other agencies is also required. b. Environmental analysis will have to be done for the agreement (and concurrent planning actions) . C. Staff for the parties needs time to negotiate specific language of agreement as planning requirements are being established and environmental impacts analyzed so that the agreement is ready for adoption immediately j following planning approvals. i 3 . All staff representatives are negotiating in good faith f and have confidence that a final agreement can be reached. While the exact language of the agreement will be negotiated in the time frame and context of the planning approvals, both the City and Developer have retained specialized outside counsel noted for their experience in negotiating and drafting development agreements and the parties anticipate the ability to mutually resolve issues that will arise in the course of negotiations over the next several months. 4 . The City, County and Signal have agreed not to propose or support any additional amendments that are objected by any other party. 5. Subject to the Developer's obtaining concurrence by the Senate and Assembly Natural Resources Committees, staffs, the City does not object to Developer's proposed amendments nos. 1, 3 , 5, and 6. Based on the progress to date and the general understandings set forth, and our mutual lack of objections to amendments to SB ! 1517 currently proposed by the Developer and City respectively 4 Senator Marian Bergeson DRAFT July. 30, 1987 Page 3 submitted herewith, we urge your continued efforts to secure passage of the bill as amended. Very truly yours, Signal Landmark, Inc. By County of Orange By City of Huntington Beach By 999 E DRAFT AMENDMENTS SUBMITTED BY SIGNAL July 29 , 1987 AMENDMENT NO.,_1 Section 4 , Pane 4 , Line 16 : After the word "code) " , strike the balance of Line 16, strike Lines 17 through 22 , and substitute in place thereof the words "or the environmental protection established by the certified Bolsa Chica Land Use Plan. " AMENDMENT NO. 2 Section 145 , Page 13 , Lines 29 and 30: After the word "city" , strike "prior to tentative approval of any subdivision maps" and insert "in the manner provided in the annexation-development agreement required by Section 149 . " AMENDMENT NO. 3 Section 150. 5 , Page 14 , Line 22 : Strike the balance of Line 22 beginning with the word "providing" and strike Line 23 up to the word "any" and insert before the word "any" , the word "preempting" . AMENDMENT NO. 4 Section 210 , Page 17 : Strike Lines 37 and 38 , i. e. , "Upon annexation, the district shall be governed by the City Council of the City of Huntington Beach. " AMENDMENT NO. 5 On Page 30, Line 8 , add the following Section: "Section 409. The Legislature hereby finds and declares it is necessary to establish a mechanism to assure the restoration, creation and preservation of a minimum of 915 acres of wetlands in the Bolsa Chica Study Area, as required by the Bolsa Chica Land Use Plan dated December, 1985 and approved by the California Coastal Commission. All development within the Bolsa Chica Study Area must be in conformance with the Wetlands Restoration Plan prepared as part of the Bolsa Chica Local Coastal Program and with the Biological Resources Management Components Policies of the Bolsa Chica Land Use Plan. " 1 f DRAFT AMENDMENT NO. 6 On Page 30, strike Sections 411 and 412 and add the following Section: "Section 411. Any modifications to the December, 1985 Bolsa Chica Land Use Plan Biological Resources Management Component Policies shall, after public hearing, be submitted by the County of Orange to the Coastal Commission for its approval. The Coastal Commission shall consult with the Department of Fish and Game and shall adopt written findings that such modifications will carry out the restoration, creation and preservation of the 915 acres of wetlands and 86. 8 acres of environmentally sensitive habitat areas. 2 - -- ---- ---- ------------ - =. -JUL '29: '87 09:04' ASSY; CALDEROr4 CONSULTANTS, Trioe Harty ViOi G'fltilM,l1 Kip Llppef. M, jGM AOitk �i+yi� ` � i i�.iii•��_� 's"froy P.srWHI10 �`.ioyd Conrialw P&J a-TNiyor - - Sam Parr Sev Hrngtn COMMITTEE BECAITAA . I - i , En. Mirtpn a (if Bill Liewd STATE CAPI706 Mik.Roe P.O. BOX 942440 JiCklt 60f40 ena �� �� SACI4Ai1ENTC._CA'9424 Step 011htm TELEPHONE*(9'flt.44! Maxlnt writ•„F BYRON 0. SHEFt CHAIRMAN July 28, 1987 RaceivEU Mr. Kevin Sloalt JUL 2 j 1991 Office of Senator Marian Bergeson - - wft6-4 Room 4082, State Capitol Dear Mr. S104t:As you know. SO 1517 has been rescheduled at your request for a hearing before the Assembly Natural Resources Conmittee on"August 11th. As 1 understood theme - the reasons for the Change in hearing date mere that 1) you wanted- to avoid = potential confusion which might occur at the July loth hearing because of last minute aftndment requests by the bill 's sponsors and the State Lands - Commission, and 2) you believed that additional amendments were forthcoming because of negotiations between Huntington Beach and the bill 's sponsor negotiations which are expected to be concluded by August 1st. During the'week of July 13th, Mr. James Garibaldi . in an informal conversation ..with Kip Lipper of the Committee staff. requested an outline of the issues posed by the bill as the staff saw them. - Mr. Russ Behrens and I had fairly exhautt3vely covered these during the preceding week, using inforul notes which I had prepared when I initially reviewed the bill . Ky bill- analysis will discuss these issues, however, it was not complete when you asked for the 011 hearing to be postponed and I see no Qoint in finishing it until I have - officially received from you the fins` amendments to the bill . TO Comply with Mr. Garibaldi's requoit and to be of assistance to you and the sponsorp -1 am summarising in this lettalr the issues which I see now as remaining.: However, I do this with reluctance because i do not want you to rely on this, letter as °a complete draft analysis. This bill is extremely complex and it is possible that a future readingg of it will suggest additional problems. While I have done my complete,best to be coete, I would be r0lis in MY rsspil!lnsihilities to thr eemmitta• if I regarded the absence of toque in this letter as a bar to raising it in the cOMMee analysis. I woull also like to malice clear that this latter is my prsliminary review of the bill-1 end doeis not nrces%d rily represent tha chairman s Views. AlLhou h, I have discussed Acme of these issues with Assemblyman Sher, he may have a different perspective on the I measure, JUL 29 'a7 09:03 ASSY' " ALDERON . y _ Page 2 Local Coastal Pro ram. According to the bills the intent of the district which W 1 be farmed is to implement the Solsa Chica LCP. The certified Lend Use Plan recognizes that some sort of district may be appro riately part of the Implementing action Program (the second part of the LCP . The implementation portion of an LCP usually includes ordinances, which are presented to the Commission in draft fom. These are reviewed by the commission and changes are frequently made prior to certification. Upon certification they are enacted by the local government and the LCP is complete. This bill proposes that a Portion of the LCP be enacted into state statute prior to a determination by the Coastal Commission that it is consistent with the Coastal Act. Inconsistent with Certified LUP. Although the sponsors state that the intent of this measure is to mp emen but not to overrule the Local Coastal program, two provisions of the bill are inconsistent with the certified LUP, Sec. 411 provides that development in a wetland area. cannot occur until a wetland area one and one-half times the size of the wetland area to be developed is restored to high quality and a wetland area one and one-half times the size of the developed wetland is created. The LCP requires that this ratio of developed wetland to created wetland be maintained only until 63 more acres of wetland have been created than has been lost to development. The bill does not contain this provision. Sec. 509 provides that if an ocean entrance is constructed, the district shall maintain the sand supply to that the mean high tide line does not retreat landward from the line existing prior to construction. The mean high tide line changes annually and seasonally, this provision imposes a standard which will provide little guidance. This standard is also at variance with the LCP which requires among other -things that the harbor entrance plan "provide adequate mitigation for any potential loss of sandy beach available for recreational use.. . which is directly attributable to an ocean entrance." Pundin . The fiscal analysis presumes $55 million in state contributions to t e area's capital costs. The analysis also assigns to the state substantial responsibility for maintenance and operation. Further, the analysis presumes that the marina will be able to pay back half the federal loan and $1.8 million in annual costs. It's not clear to me that these assumptions are accurate. If they're not, then the district could start to bump up against the bill 's assessment cap of 1 per cent of assessed valuation. This raises doubts concerning the overall feasibility of the district. Wetlands Fundin . There remain questions as to whether the district is committed o paying for the wetlands restoration. The bill is much more explicit about the district's powers and responsibilities with respect to repayment of the federal loan. This may be especially relevant if the district has hit the one per cent assessment cap and a large block of the restoration -occurs gust prior to the final phase of development as the LUP may allow. Sac. 416 seems to place on DFG the responsibility for wetlands restoration and maintenance. I 'm not sure this is consistent with the LCP. JU_-29 '87 09=03 ASS` ~CALDERON P._3 Page .3 _ Sec. 700 gives priority to wetlands maintenance funding over wetlands - restoration, flood control and abatement of solid wastes. The utility of this is not clear. Funding of mitigation requirements placed on the district should probably have funding priority over capital improvements. Sec. 701 - 703 provide for adoption of a budget with copies sent to the Lands Commission and DFG. what happens if aspects of the budget do not meet with DFG or Lands Cortmission requirements for funding of various programs? Wetlands Ownership. The LUP provides that soma form of legal interest in - we an areas a ransferred to the state prior to their restoration -and prior to development on the mesa. The State Lands Commission and DFG seem wary of acquiring the wetlands prior to their restoration or creation. SinCd this bill has provisions ass to Whether state land is ,in or out of the district, this 1sSUA tl A04 be roxnly'Id. - Public Access to Navi"a �e Waters, Sections 503, 5049 768, and others grant powers to the districtto regulate or-charge for use of the ocean entrance and other navigable waters. - Mr. Behrens indicated that the intent was not to require stickers of all users, but these sections authorize this. The premise should be and some provision of the bill should state that all navigable waters in the district area are available for free public use. We discussed two exceptions. First, waterways dug on private property where no public trust exists could remain as private property but should be subject to a public easement for navigation. This would enable the public to navigate on the water, but would not make private residences and their docks subject to Lands Commission control. Second, safety and environmental reasons might require the closure of some areas, however the closure could not be to the public with some private owners allowed in. Sand Su 1 -Sec. 509 requires the district to provide secure funding for a san supp y to offset impacts from the ocean entrance. The fiscal analysis does not Show this and .I'm not clear which of the funding powers in the bill would be used. While a sand bypass Is proposed for the harbor entrance, some sand is likely to be lost. The cost of sand replenishment is high and the results short-lived as the experience in Oceanside shows. District Procedures. While I need to do more research on this area, I'm not yet reassurod that the powers and procedures of the district are the "usual" ones for this kind of district. Even if they are there are a number of technical problems with the voting procedures outfined in the bill . The procedures for transforming the district from a landowner to a resident voter elected district need some more work. "Assessable area" is not clearly defined and could include undevelopable wetland areas. Mr. Behrens indicates that "developed for" on page 20, line 25 means streets. utilities and other services but not necessarily structures. If that is the intent, this should be more clearly stated. The schedule for certification of the need to convert to a resident voter district should be revised so that it could be converted more quickly once the 50% development requirement is met. According to the present terms of the bill , resident voter election of less than half of the electable commissioners could wait for three and a half years after the 50% requirement had been met. JUL 29 -'87 09:04 F .CAL.DERON = P.4 = Page 4 It is unclear why the number of commissioners may be expanded. If it was - expanded to 11, then the intent of the 4J5's vote requirement on some matters, which I understand will be offered as an amendment to prevent landowner control , could be circumvented. Further, I think Sec. 204 could be used in a way to cause now commissioners with four year terms to be appointed immediately prior to the first resident voter election, thus preserving landowner control for a longer period. Sec. 240 authorizes the district to be divided into as many divisions as there are commissioners of the district. This shot4ld be amended so that there would be as many districts as there art elected commissioners. If divisions are established while the district is still landowner voted, the prohibition against division boundary revision within four months of an election contained in Sec. 246, in conjunction with the time required to meet the provisions of Sections 227-233, could cause the first resident voter election to be conducted using districts based on equal area rather than equal population. Are the resident voter elected commissioners required to live in their districts? Sec. 246 states; "At the time the district is established as a resident voter district. . ." Article 4 beginning with Sec. 2201 describes how to establish a resident voter district but it doesn't indicate when the resident voter district is "established.' Is it upon adoption of the resolution, or does it wait until the resolution is published? Finally, it is not clear to me how the requirement that the district be governed by the Huntington Beach City Council upon annexation will play out. When there are only a few acres left for annexation, will there be a resistance by the district commissioners to their annexation to preserve commission control .of this Aiitrirt? Substantive Problems. The wording of several provisions of the bill raise - issues which mar a unintentional but which should be clarified. Mr. Behrens has indicated that he is willing to correct some of these problems through amendment. Agreewnts can nullify provisions of the bill. On page 13, line 35, the bull states that "no provision in this act limits the enforceability and applicability of any provision of any agreements entered into between or ou among a city, cnty, state or federal agency and a private person affecting the Bolsa Chico area." This would enable any provision of the bill to be overturned through agreement, even if this agreement did not includt the affected parties. Misdemanor sanctions for any violation of district rules or replations. Sec. 314 provides that violation of district rules and regulations is a misdemeanor. According to Sec. 310, many of the rules and regulations are procedural and therefore inappropriate for criminal sanction. When JUL. 29 197 09=05 ASSY, CALDEr_N —.----- N P.5 a - Page 5 regulations art appropriately enforced by criminal sanction i.e. It littering, vessels speeding in the marina etc. , violations may be more appropriately infractions. Section 400 is unclear as to &$Signed wetlands responsibilities. This section requires the Lands Commission and OFG to enter into an agreement. It is not clear whether the responsibilities for wetlands described in this section are the district's or this agreement's. The phrase "a reed upon" on line 17 could allow the district to avoid these responsibilities by just not agreeing to than. SeC. 799 can be construed to mean that the proceeds of bonds cannot be spent on various project mitigations, as these are costs which are typically the "responsibility of the landowners or developers." Technical Problems. Technical problems exist in several provisions of the PIT-. r. a rens has agreed to correct many of these. Sec. 2 and50. The blanks need to be filled in. Sac. 117. There should be a comma after "plan" on tine 39, page 9. Sec. 140. On page 11, on line 27, "create," should be inserted after "to" and on line 30 one of the "ths"s should be taken out. Sec. 411 calls for creation of wetlands in the district. State owned areas, designated for wetlands creation by the LUFt may be excluded from the district by other provisions of $B 1517. The result could be that the district would not be able to implement portions of the LUP. Sec. 415 is located in Chapter 4, the chapter which deals generally with wetlands. This section, on line 15 suggests that an agreement may be entered into for the operation and maintenance of the harbor facility. This seems redundant to the authority contained in Sec. 500 and is inappropriate for Chapter 4. . Sec. 416. On line 20, intagral is misspelled. Set. 509 can be read to rewire that the district only,provide secure funding sources for sand supply to the beach prior to the construction of the ocean entrance rather than after when there will be effects which need to be mitigated. Before concluding, I'd like to point out that the committee rules require that. amendments -be brought to us, in Legislative Counsel form, by the Monday before the hearing on the bill - in this case, August loth. This will be especially important because I will not be in the office on the 13th and 14th. : JUL 29 'e7 09:06 ASSY. CPLr' ')tv - P.6 Page 6 In conclusion, I appreciate the time taken by you and the bill 's sponsors to discuss SS 1517 with me. I imagine that as we near the next hearing date, it will be appropriate for all of us to meet again. Please contact me if you wish- to discuss further the Issues raised in this letter. Yours truly, Paul Thayer, Consul ant Assembly Natural Resources Committee cc: James Garibaldi Russ Behrens - - - Susan K. Mori r RCA 87-6 REQUEST FOR Ci 1 W COUNCIL ACTION Date July 27 , 1987 Submitted to: Honorable Mayor and City Council Members Submitted by: Charles W. Thompson, City Administrator Prepared by: Richard Barnard, Assistant to the City Administrator Subject: BOLSA CHICA PRE-ANNEXATION/DEVELOPMENT AGREEMENT UPDATE Consistent with Council Policy? KI Yes [ ] New Policy or Exception Statement of Issue, Recommendation, Analysis, Funding Source, Alternative Actions, Attachments: Statement of Issue: City staff has been holding a series of meetings with Signal Landmark Incorporated and the County of Orange for the purpose of drafting a Pre-Annexation/Development Agreerrient. A summary of the status of the negotiations to date is discussed below. It is necessary to report by July 31, 1987, to Senator Marian Bergeson on the status of the City's effort to reach agreement with Signal and the County on a Pre-Annexation/Development Agreement. R ecemmendation: For the City Council to direct staff and special counsel to continue negotiations with Signal and the County on the Pre-Annexation/Development Agreement. Analysis: The City has held several meetings with Signal and the County in an effort to arrive at a mutually agreeable draft agreement. Two meetings were held this past week and meetings are currently scheduled during the week of July 27-31 to continue discussions. The fundamental issues pertaining to the Development Agreement concern: 1. The point at which annexation would occur. 2. The allocation of fees and taxes between the City and the County. 3. The application of City building standards. 4. Maintenance of sand supply to the beach. 5. Funding for wetland restoration and continued maintenance. Th- City's negotiating team has been unable to come to an agreement with Signal concerning the point in the development process at which annexation would occur. The allocation of fees/taxes and application of City building standards, will probably be able to be worked out between the city and the county, but at this point in time has not occurred. Signal basically wants to obtain a vested right by securing building permits before annexation. This will result in lot-by-lot annexation and involve many practical and legal difficulties. Also, any annexation agreement that is not triggered until after building permits are issued would be difficult, maybe impossible, to enforce. A development agreement is unnecessary and redundant if building permits have been issued. There has been little or no discussion of the beach erosion question and only general concepts discussed concerning the funding of wetland restoration and continued maintenance above what is already provided for in SB 1517. The latest draft of the Pre-Annexation/Development Agreement is attached for your review. As of this writing the draft has not been accepted by either the County or Signal Landmark. The County has indicated that it believes that a development agreement is premature, but that such an agreement is a good idea. The meetings to date have resulted in a better understanding of the concerns of all parties and stand a good chance of eventually resulting in a mutually satisfactory agreement. Funding Source: Not applicable. Alternative Action: 1. Direct city staff and special counsel to discontinue negotiation of a Pre-Annexation/Development Agreement. Attachments: 1. Draft 4 - Pre-Annexation/Development Agreement for Bolsa Chica. CWT:RB/paj 2791a kes/AGR9051 1 RECORDING REQUESTED: DRAFT #4 (JULY 27, 1987 ) 2 3 4 BOLSA CHICA 5 ANNEXATION AND DEVELOPMENT AGREEMENT 6 7 •� A. PARTIES a This Annexation and Development Agreement ( "Agreement" ) 9 is made and entered into by and between: 1.0 1 . - The County of Orange a political subdivision of the 11 (� State of California ( "County" ) ; 12 1 2 . The City of Huntington Beach, a charter city and a 13 municipal corporation ( "City" ) , and 14 3 . The following owners of certain legal or equitable 15 , interests in the subject property, Signal Properties, ( "Signal" 16 or. "Developer" ) ( list all entities ] . (Dist other owners who will .17 be parties . ] (Collectively "Property Owners" ) . 18 4 . The County, City and Property Owners shall be 1.9 collectively referred to as the "Parties" . 20 21 B. AUTHORITY 22 This Agreement is authorized and entered into pursuant 23 to Government Code Sections 65864 through 65869 . 5, which 24 authorize counties and cities to enter into binding annexation 25 and development agreements with persons having legal or equitable 26 interests in, real property, including property within a city ' s 27 sphar. p of influence , (See Gov' t Code S 65865. ) 28 k� kes/AGR9051 1 C. SUBJECT PROPERTY 2 The property that is the subject of this Agreement 3 encompasses approximately 11600 acres of largely undeveloped land 4 in the coastal zone, commonly known as "aolsa Chica. " The major 5 portion of the area is unincorporated county territory surrounded 6 by the City and within the City ' s sphere of influence . Signal is 7 the largest property owner . A map of the subject property is 8 attached hereto as Exhibit 1 and incorporated herein by this 9 reference . A legal description of the subject property is 10 attached hereto as Exhibit 2 and incorporated herein by this 11 reference . 12 13 D. ErFECTZVE AND OPERATIVE DATES 14 1 . Effective Date. This Agreement shall become 15 effective upon: approval and execution by all the Property 16 Owners ; approval and execution by the County and the City, in 17 accordance with the procedures set forth in Government Code 1Q Sections 65864 through 65869 . 5, and requirements for the 19 consideration of development agreements adopted by the County and 20 the City; and when the local coastal program For the area has 21 been certified pursuant to Public Resources Code Section 30000 et 22 sc . or the Coastal Commission has approved the development 23 Agreement by formal Commission action . 24 Unless this Agreement is fully executed and approved 25 by _ , 19—, it shall be null and void. 26 2 . O erative Dates. Sections , 27 _ ---- - ---' - -- _ and — —._.. shall 28 become operative upon the effective date of this Agreement . kes/AGR9051 I Sections 2 _ , shall become operative as parcels of property 3 are annexed to the City. 4 5 E. DEFINITIONS 6 7 F. EXHIBITS 8 9 G. PURPOSE 10 The purposes of this Agreement are: to implement the 11 County and City Land Use Plans and Local Coastal Programs for the 12 area, as they are certified by the Coastal Commission, through 13 timing and phasing of development and provision of infrastructure 14 and services; to provide for timing and phasing of annexation of 15 the county territory to the City prior to occupation by any 16 residents or businesses; and to specify the amount and allocation 17 of taxes , fees , and assessments . It is the further purpose of 18 this Agreement to insure that the wetland areas specified in the 19 Local Coastal Programs are preserved, restored, maintained and 20 annexed and that the impacts of sand migration potential due to 21 the construction of an ocean entrance on the beaches within the 22 City are fully mitigated. 23 24 H. INTENT OF THE PARTIES 25 It is the intent of the Parties to facilitate annexation 26 of unincorporated county territory to the City and to provide 27 assurance to Signal that upon approval of this Agreement and 28 final certification of the County ' s Local Coastal Program and -3- i kes/AGR9051 1 amendment of the City ' s Local Coastal program, if necessary, 2 Signal may proceed with development of the project in accordance 3 with the certified Local. Coastal Programs and in accordance with 4 those policies rules and regulations specified herein, and that 5 future land use approvals shall be subject to the conditions set 6 forth herein. To that end, this Agreement will be processed with 7 confirmation of the County LCP; amendment of the City LCP and 8 City ordinances setting forth general plan and zone designations 9 for the unincorporated area, all of which will become vested by 10 this Agreement . 11 It is the further intent of this Agreement to provide ;i2 assurance to Signal that it may proceed with development of the 13 property, as specified herein, notwithstanding future 14 inconsistent land use rules, regulations or policies, including 15 , initiative growth management measures . 16 17 I I . PLANNING HISTORY 18 (Detail . ] 19 J. PUBLIC BENEFITS 20 The public benefits from this development that justify 21 and are consideration for the vesting of development rights. prior 22 to that provided for by common law (see Avco (cite) ) , include 23 provisions for the Linear Park , the Wintersberg Channel , the 24 major roadway network , including the cross-gap connection, off- 25 road pedestrian and bikeway links, easements which link the 26 marina to linear park , the public marina and the preservation and 27 restoration of wetlands, each of which will be paid for , in part 28 at least, by Signal . -4- es/AGR9051 1 NOW, THEREFORE, the Parties agree that : 2 1 . GENERAL PROVISIONS . 3 1 . 1 Duration of Agreement . The term of this Agreement 4 shall commence upon the effective date, whichever is later , of 5 i the County and City ordinances authorizing its execution. This 6 + Agreement shall expire on 19—, unless extended by 7 written mutual agreement of all the Parties . 8 1 . 2 Assi nment . The rights and obligations of Property 9 Owners under this Agreement may be transferred or assigned, 10 provided such transfer or assignment is made as a part of the 11 transfer , assignment , sale of lease of all or a portion of the 12 real property. Any such transfer or assignment shall be subject 13 to the provisions of this Agreement . During the term of this 14 Agreement, any such assignee or transferee shell observe and 15 perform all of the duties and obligations of the Property Owners 16 contained in this Agreement as such duties and obligations 17 pertain to the portion of the real property so transferred or 18 assigned . Property Owner shall give to the County and City 19 notice at least thirty ( 30 ) days prior to any such sale, 20 assignment or transfer . 21 1. . 3 Amendment or Cancellation of Agreement . This 22 Agreement may be amended from time--to-time by the mutual consent 23 of the parties hereto but only in the saine manner as its 24 adoption, by an ordinance as set forth in Government Code 25 - sections 65867 , 65867 . 5 and 65868 . The term " this Agreement" 26 shall include any such amendment properly approved and executed . 27 1 . 4 Hold Harmless . Property Olaners agree to and shall 28 hold County and City, its officers, agents , employees and -5- kes/ACR9051 1 representatives harmless from liability for damage or claims for 2 damage for personal injury including death and claims for 3 property damage which may arise from the direct or indirect 4 operations of the property Owners or those of its contractors, 5 subcontractors, agents, employees or other persons acting on his 6 behalf which relate to the project . Property Owners agree to and 7 shall defend City and its officers , agents , employees and 3 representatives from actions for damages caused or alleged to 9 have been caused by reason of Property Owners ' activities in io connection with the project . ! 1 This hold harmless agreement applies to all damages and 12 claims for damages suffered or alleged to have been suffered by i3 reason of the operations referred to in this paragraph, ; 14 regardless of whether or not City prepared, supplied or approved 15 plans or specifications, or both, for the project . la The Property Owners further agree to indemnify, hold i/ harmless , pay all costs and provide a defense for City in any 18 action by a third party challenging the validity of the 19 Agreement. 20 1. 5 Binding Effect of Agreement . The burdens of this 21 Agreement bind and the benefits of the Agreement inure to the 22 parties ' successors in interest . 23 1. 6 Notices . All notices , demands and correspondence 24 required or provided for under this Agreement shall be in writing 25 and delivered in person or dispatched by certified mail, postage 26 prepaid. 27 Notice required to be given to the County of Orange 28 shall be addressed as follows : -6- kes/AGR9051 1 The County of Orange ATTN: 2 3 4 Notice required to be given to City of Huntington Beach 5 shall be addressed as follows : 6 The City of Huntington Beach Attn: City Manager 7 City Hall 2000 Main Street 8 Huntington Beach, CA 92648 9 Notices required to be given to Property Owners shall be 10 addressed as follows: 11 SIGNAL 12 13 14 A party may change its address by giving notice in 15 writing to the other parties . Thereafter , notices, demands and 16 other pertinent correspondence shall be addressed and transmitted 17 to the new address . 18 1. .7 CONFLICTS OF LAW: 19 1 . 7 . 1 Conflict of City and^State or Federal Laws . In 20 the event that state or federal laws or regulations enacted after 21 this Agreement has been entered into or the act !on or inaction of 22 any other affected governmental jurisdiction prevent or preclude 23 compliance with one or more provisions of this Agreement or 24 require changes in plans , maps or permits approved by the City, 25 the parties shall : 26 1 . 7 . 1. 1 Notice and Copies. Provide the other 27 parties with written notice of such state or federal. 28 restriction, provide a copy of such regulation or policy -7- k.es/ACR9051 I and a statement of conflict with the provisions of this 2 Agreement . 3 1 .7 . 1 . 2 Modification Conference . The parties 4 shall, within thirty ( 30) days , meet and confer in good 5 faith in a reasonable attempt to modify this Agreement 6 to comply with such federal or state law or regulation. 7 1 . 7 . 2 Initiatives and Moratoria. Should an ordinance o � or other measure be enacted whether by action of the Board of 9 Supervisors, the City Council by initiative or otherwise, which 10 relates to the rate, timing or sequencing of the development or 1i construction of all or any part of the Project , City and County 12 agree that such ordinance or other measure shall not apply to the 13 Project to the extent that such ordinance or other measure is in 14 conflict with this Agreement . In addition to and not in 15 limitation of the foregoing, City and County agree that no 3.6 moratorium or other limitation (whether relating to the rate, I7 j timing or sequencing thereof ) effecting subdivision maps, w 18 building permits or other entitlements to use approved, issued or 19 granted within City or County, or portions thereof. , shall apply 20 to the Project to the extent it is in conflict with this 21 Agreement . Notwithstanding the foregoing , shoixld an ordinance, 22 measure, moratorium or other limitation be determined by a court 23 � of competent jurisdiction to invalidate or prevail over all or 24 any part of this Agreement , Signal shall_ have no recourse against 25 city or County pursuant to this Agreement, but shall retain all 26 other rights, claims and causes or action which Signal may 27 otherwise have at law or in equity including, without limitation, 28 the right to appeal any such determination. To the maximum kes/ACR9051 1 extent permitted by law, City and County agree to use their best 2 efforts to prevent any such ordinance, measure, moratorium or 3 other limitation from invalidating or prevailing over all or any 4 part of this Agreement, and City and County agree to cooperate 5 with Signal in all reasonable manners in order to keep this 6 Agreement in full Force and effect . City and County shall not 7 support or adopt any initiative, moratorium, ordinance, policy or $ take any other action which would violate the intent of this 9 section. Signal reserves the right to challenge any such 10 ordinance or other measure in a court of law should it become 11 necessary to protect the development rights vested in the 12 Property pursuant to this Agreement . 13 14 2 . DEVELOPMENT OF THE SUBJECT PROPERTY. 15 2 . 1 Permitted Uses . The property shall be used and 16 developed for the residential , commercial , resource protection, 17 recreational and open space uses specified in the County Local 18 Coastal Land Use Plan attached hereto as Exhibit 3 and 19 incorporated herein by this reference, and the City Local Coastal 20 Land Use Plan (as amended if necessary) attached hereto as 21 Exhibit 4 and incorporated herein by this reference . (DeyCribe 22 the uses . ) 23 2. 2 Permitted Density . The property shall be developed 24 to the density or level of intensity indicated in the County and 25 City Local Coastal Programs and the zoning set forth in Exhibit 26 5. (Describe ge.nerall.y. ) 27 28 /// kes/ACR4051 1 2 . 3 Maximum Height and Size of Structure. The maximum 2 height and size of residential, commercial and other structures 3 is set forth in Exhibit 6. (Describe generally. ) 4 2. 4 Reservations and Dedications of Public Lands. 5 (Describe generally the HCP, Marina Park, linear park , open space 6 ; � trail system, streets and reference the LCP . ) 7 ( 2 . 5 Subsequent Discretionary Actions . Complete 3 development will require future discretionary approvals by the County and after certification of the County LC?, as well as 10 state and federal agencies including: 11 a. A Feature Plan 12 i b. planned Community Zoning 13 C . Specific Plan 14 ! d. Subdivision Maps 1.5 � e . Coastal Development hermits b both the Count and � � � y � 16 S the City (For the Ocean Entrance) 17 E . Grading Permits 18 g . Building Permits J.14 I h. Use and Occupancy Permits 20 1 The following conditions, terms, restrictions and 21 requirements are the minimum standards for subsequent 22 discretionary actions by the County and City: 23 2 . 5. 1 Conditions for Development Approvals. All 24 development approvals shall be conditioned in accordance 25 with the applicable City Municipal Code sections 26 governing such approvals at the time the applications 27 for such approvals are accepted as complete . If the 28 -10- Vices/AGR9051 1 County is the permitting authority it shall apply and 2 enforce the applicable City conditions . 3 2 . 5. 2 Construction Standards . All development 4 including, but not limited to, residential. and 5 commercial buildings and all infrastructure, sewers and water facilities, etc. (do a list) shall be Constructed 7 to meet the standards of the City which are in effect at 8 the time the building permits are issued. if the County 9 is the permitting authority it shall apply and enforce 10 ; the applicable City construction standards . 11 2. 5. 3 Developer Fees . All customary and usual 12 developer fees shall be held by the County in trust, to 13 be paid to the City as annexation occurs . Current City 14 developer fees include park dedication fees , cultural 15 enrichment fees and school fees . 16 2 . 5 . 4 Taxes (Excludincj_ Property TaxesJ. All City 17 taxes shall be levied against the properties upon annexation. (E.g . , sales tax, gas tax, occupancy tax. ) 19 2. 5 . 5 Business License Fees. All City business 20 license fees shall be applicable to business operations 21 within the area upon annexation. 2.2 23 3 . DEVELOPMENT PROGRAM (NOTE: These sections need to 24 f be detailed. 25 3 . 1 Timing and Sequence of Development 26 Signal plans to develop the property in five 27 phases. (Describe each phase, its boundaries, density 28 land uses , etc . and approximate timing. ) _11, kes/AGR9051 1 3. 2 Infrastructure 2 3. 2 . 1 Water 3 3 . 2 . 2 Sewer 4 3. 2. 3 Streets and Highways 5 3 . 2 . 4 Flood Control 6 7 3 . 3 Public Facilities 3 3 . 4 Ocean Entrance/Marina '10 ! f 1i 3 . 5 Wetlands Restoration 12 9 13 ' 3 .6 Parks 1.4 15, 3 . 7 Huntington Harbor Connection 17 4. PUBLIC SERVICES A Police, Fire I� 19 I 20 5 . MAINTENANCE PROGRAM 21 5. 1 Infrastructure 22 23 5 . 2 Ocean Entrance 24 25 5 . 3 Wetlands 26 27 5 . 4 Beaches 28 -12- kps/AGR9051 1 5. 5 Operating Memoranda. The parties acknowledge that 2 refinement and further development of the Project may demonstrate 3 that certain changes, including but not limited to, relocation of 4 density and buildings within the Property, may be appropriate 5 with respect to the details and performance of the parties under 6 this Agreement. The parties desire to retain a certain degree of I 7 flexibility with respect to the details of the Project completion 8 and with respect to those items covered in general term! under 9 this Agreement . If and when the parties find that changes or 10 adjustments are necessary or appropriate, they shall effectuate i1 such changes or adjustments through operating memoranda approved 12 in writing by the parties, which, after execution, shall be 13 attached 'hereto as addenda and become a part hereof, and may be 14 further changed and amended from time to time as necessary, with 15 further approval by City, County and Signal . Unless required by 16 I law to maintain the enforceability of this Agreement , no such 17 operating memoranda shall require prior notice or hearing, or 16 constitute an amendment to this Agreement . 19 20 6 . ANNEXATION 21 6 . 1 Ti� ming . It is anticipated that the County will 22 process all discretionary permits, up to and including grading 23 permits prior to annexation and that the City will process and 24 issue building permits and use and occupancy after annexation. 25 Promptly upon annexation of each subarea the City shall issue 26 such building permits and other permits necessary to complete 27 construction of the development as set forth in the Local Coastal 28 -7.3- kc,s/AGR9051 1 program and County approvals. (E.g . , specific plan, vesting 2 subdivision maps, etc . ) . 3 No building permit or other permit for the construction 4 of any dwelling unit in the unincorporated area may be issued 5 until the area has been annexed to the City. Annexation may 6 proceed in five phases : subarea 1, consisting of subarea 2 i consisting of subarea 3 consisting of �; subarea 4 8 consisting of subarea 5 consisting of 9 6 . 2 Conditions 10 11 6 . 3 Procedure 12 (heck with LAFCO) 13 i i 14 6. 4 Property Taxes . Upon annexation, property taxes 15 shall be apportioned in accordance with the property tax 16 1i agreement attached as Exhibit __ hereto, and incorporated herein 17 [ by this reference . 19 6. 5 General Plan. Prior to annexation the City shall 15 amend its General Plan to conform to the County ' s Genera. Plan 20 for the area. 21 6 . 6 Prezoning . Prior to annexation the City shall 22 prez;one the area to conform to the County ' s zoning . .23 6 . 7 City Local Coastal_Pro ram. Prior to annexation 24 the City shall amend its Local Coastal Proaram, if necessary, to 25 conform to the County ' s Local Coastal Program. 26 6 . 8 Assignment . Subject to the terms of this 27 Development Agreement , provided Property Owners are not in 28 default hereof , Property Owners shall have the right to sell or -14- ----------------------------- kes/AGR9051 1 transfer the Project in whole or in part, to any person, 2 partnership, joint venture, Firm or corporation at any time 3 during the term of this Development Agreement , provided that any 4 such sale or transfer shall include the assignment and assumption 5 of those rights, duties and obligations arising under or from 6 this Development Agreement applicable to the Project or portions f � 7 thereof being sold or transferred . Upon the express assumption 8 of any or all of the obligations of Property Owners under this 9 Development Agreement by such purchaser or transferee of the 10 Project or any portion thereof, Property Owners shall be relieved H of their legal duty to perform said obligations, under this 12 Development Agreement at the time of assignment, except to the 13 extent Property owners are in default of any of the terms of this 14 Development Agreement as to the property sold or transferred. 1.5 Any and all successors of Property Owners shall have all of the 16 same benefits, rights, duties and obligations of Property Owners 17 hereunder as to the property sold or transferred . l8 Property Owners shall give written notice to City, 19 within ten ( 10) days after close of escrow, of any sale or 20 transfer of the whole or any portion of the Project., specifying 21 the name or names of the purchaser or transferee, the purchaser ' s 22 or transferee ' s mailing address , the amount and location of the 23 land sold or transferred, an the name and address of a single 24 person or entity to whom any notice relating to this Development 25 Agreement shall be given. 26 It is understood and agreed by the parties that the 27 Project will be subdivided after the effective date of this 28 Development Agreement . One or more of such subdivided parcels -15- kes/AGR9051 r, 1 may be sold or transferred to other builder ( s) for construction 2 of the various phases of development of the Project by them in 3 accordance with this Development Agreement , Noncompliance by any 4 such builder (s) with the terms and conditions of this Agreement 5 or with applicable City ordinances shall be deemed_a_default by. 6 that builder but shall not be deemed to be a default hereunder 7 i against other persons then owning or holding any interest in the 8 Project or any portion thereof and not themselves in default 9 hereunder . 10 11. ' 7 . PROCESSING THIS AGREEMENT 12 This Agreement shall be processed as follows : 13 7 . 1 California Environmental Quality Act ( "CEQA" The 14 County shall be the lead agency for purposes of CEQA and shall 15 prepare or cause to be prepared such environmental documents as 16 are necessary to fully comply with CEQA. 17 7 . 2 Property Owners. Property Owners shall approve ?8 this Agreement in accordance with the rules of their respective 19 organizations prior to processing by the County and City. 20 7 . 3 County Procedures . This Agreement shall be 21 scheduled for 'hearings before the County Planning Commission and 22 the Orange County Board of Supervisors with the hearings for 23 confirmation of the County Local Coastal Land Use Plan and Local 24 Coastal Program. 25 7 . 4 City Procedures . After approval of this Agreement 26 by the Property Owners and the County Planning Commission, this 27 Agreement shall be scheduled for hearings before the City 28 Planning Commission and City Council together with an amendment -16- Jul 27,$-T--i0:7° BUR KZ, wILLI-AMS & SORENSEM LA,CA ( 213 ) 623-1900 Ext 5391 P. 05 ( I J \ kesfACR9051 1 to the City ' s Local Coastal Program, if necessary, to conform to 2 the County ' s LCP as certified by the Coastal Commission and such 3 ordinances and resolutions as may be necessary to prezone the 4 property and conform the City ' s General Plan. 5 7 . 5 Judicial Validation Proceeding . 6 7 8. LENDER PROVISIONS 8 Encumbrances on the Property. The parties hereto agree 9 that this Agreement shall not prevent or limit Signal in any 10 manner , at Signal ' s sole discretion, from encumbering the 11 Property or any portion or any improvement thereon by any 12 mortgage, deed of trust or other security device securing 13 financing with respect to the property. County and City 14 acknowledge that the lenders providing such financing may require 15 certain modifications and agree upon request, from time to time, 16 to meet with Signal and/or representatives of such lenders to 17 negotiate in good faith any such request for modification; County 18 and City will not unreasonably withhold their consent to any such 19 requested modification. Any mortgagees or trust deed 20 beneficiaries of the Property shall be entitled to the Fallowing 21 rights and privileges : 22 8 . 1 Entering into or a breach of this Agreement shall 23 not defeat, render invalid, diminish, or impair the lien of any 24 mortgage on the Property made in good faith and for value, unless 25 otherwise required by law. 26 8 . 2 The mortgagee of a mortgage or beneficiary of a 27 deed of trust , and their successors and assigns, or any mortgage 28 or deed of trust encumbering the Property, or any part thereof, kes/ACR9051 1 which mortgagee, beneficiary, successor or assign has requested 2 in writing to the City and County, shall be entitled to receive 3 written notification from the City and County of any default by 4 Signal in the performance of Signal ' s obligations under this 5 Agreement. 6 8 . 3 If the County or City Clerk of the County or City 7 timely receives notice from a mortgagee requesting a copy of any 8 notice of a default given to Signal under the terms of this 9 Agreement, County or City shall provide a copy of that notice to 10 the mortgagee within ten ( 10 ) days of sending the notice of 11 default to Signal . The mortgagee shall have the right, but not 12 the obligation, to cure the default during a reason-ably period of i3 time . 14 8. 4 Any mortgagee who comes into possession of the 15 Property, or any part thereof, pursuant to foreclosure of the 16 mortgage or deed or trust, or deed in lieu of such foreclosure, 17 shall take the Property, or part thereof , subject to any pro rata 18 claimu for jsayiclet'►t5 Of Oldfyes ayaiilSL Ltle Pfupet Ly, or par L 19 thereof secured by such mortgage which accrue prior to the time 20 such mortgagee comes into possession of the Property, or. part 21 thereof . 22. 23 9 . INSURANCE 24 9 . 1 Insurance 25 26 9 . 1 . 1 Compensation. Insurance 27 9 . 1 . 2 Public Liability and Property Damage 28 Insurance _l$_ kes/ACR9051 1 9 . 2 Evidence of Insurance 2 3 10 . ANNUAL, REVIEW 4 10 . 1 County, City and Land Owner Responsibilities 5 10 . 2 opportunity to be Heard 6 10 . 3 Notice to Property Owners 7 8 11. . ENFORCED DELAY, DEFAULT, REMEDIES AND TERMINATION 9 11 . 1 General Provisions 10 11 . 1 . 1 Option to Institute Legal Proceedings or to .11 Terminate It 11 . 1 . 2 Notice oP Termination 13 11 . 1 . 3 Waiver 14 15 11 . 2 Default by Property Owner 16 11 . 3 Default by County 17 11 . 4 Default by City 18 19 12 . MISCELLANEOUS PROVISIONS 20 12 . 1 Rules of Construction 21 12 . 2 Severability 22 12. 3 Entire Agreement , Waivers and Amendments 23 12 . 4 Administrative Costs 24 12 . 5 Incorporation of Recitals 25 12 . 6 Non--Waiver of Rights . All parties agree that even 26 though they have engaged in the process of negotiating and 27 entering into this Agreement , all parties shall retain any rights 28 or remedies they might have which are generally available at law -19- kes/AGR9051 1 or equity to the extent they would have had such rights and 2 remedies and had not engaged in such process except as such 3 rights have been expressly waived, modified or restricted by the 4 terms of this Agreement . Signal shall not be considered a 5 "volunteer" so as to preclude the exercise of such rights or b remedies; provided, however , that nothing herein shah be deemed 7 to change or expand Signal ' s rights under this Agreement or to 8 change or diminish the City ' s or County ' s rights under this 9 Agreement . The provisions of this Section shall survive any 1O termination of this Agreement except a termination arising out of 11 the breach or default of Signal under this Agreement . 12 13 14 15 16 11 18 19 20 21 22 23 24 25 26 27 28 -20- OFFICE OF 1IN6/p'BF CITY ATTORNEY P.O.BOX 2740 6F�WtT1` 2000 MAIN STREET HUNTINGTON BEACH CALIFORNIA 92647 GAIL HUTTON TELEPHONE City Attorney (714)536.6555 May 13 , 1987 TO: Members of the City Council Chairman and Members of the Planning Commission Department Heads Russell Behrens , Esq. , Signal Landmark Lance Kiley, State Lands Commission Bruce G . Kerr , Shell California Production Inc . William Yeates, Amigos de Bolsa Chica Stephen H . Kaufmann, Deputy Attorney General Jeffrey J. Fuller, Deputy Attorney General Robert J . Fisher , Director of Planning, Orange County Constance H . Barker , Esq. , League of California Cities James Trout , State Lands Commission Curtis L . Fossum, Esq . , State Lands Commission William Allayaud , Coastal Commission Attached for your information is a copy of the letter dated May 12 , 1987 , sent to Senator McCorquodale stating the position of the City of Huntington Beach on Senate Bill 1517 . Very truly yours, GAIL HUTTOM City Attorney City of Huntington Beach # y. 2000 MAIN STREET CALI FORNIA 92648 OFFICE OF THE MAYOR Telephone(714)536-5553 May 12 , 1987 Senator Dan McCorauodale Chairman Senate Natural Resources Committee State Capitol , Room 2031 Sacramento, CA 95814 Re : Senate Bill 1517 Dear Senator MCCorQuodale : The City of Huntington Beach is opposed to Senate Bill 1517 going forward in its present form for the following reasons : 1 . The Bi11 Raises Serious Constitutional Concerns . The Bill grants a single landowner/developer broad governmental powers to promote, develop, tax , and assess private real estate without the checks and balances of review by city or county government . The Bill creates a conflict between the Developer ' s private business interests and the public ' s interest in protection of delicate coastal resources . Also, the legislation may unconstitutionally delegate governmental powers , be a gift of public funds , and deprive future residents of equal protection of the laws and the right to vote and petition government . 2 . The Powers Granted the Landowners/Developer May Be Used To Circumvent the Policies of the Incomplete Local Coastal Proaram for the Area . The Local Coastal Program for Bolsa Chica is not complete . By its action on January 8 , 1986 , the Coastal Commission required completion of key technical , environmental and financial studies to determine whether Signal ' s proposed development is feasible and whether the environmental impacts can be mitigated . Anjo,Japan SISTER CITIES Waitemata,New Zcaland Senator Dan McCorquodale May 12, 1987 Page 2 These include: a . The wetlands restoration and maintenance plan; b . Feasibility studies for an ocean entrance , involving the impacts on the public beach; and C . The Huntington Harbor connection study . The Coastal Commission ' s findings emphasize that the complex problems and relationships within Bolsa Chica require that the area be planned as a single integrated unit . The Bill authorizes Signal to use governmental powers to begin its private development before these studies are complete . Wetlands restoration is not linked to development in the Mesa areas, and this bill may, therefor , hinder rather than facilitate wetlands restoration . 3 . The Development Proposal May Have Significant Impacts on the Environment in Huntington Beach and the Region . The proposed district would be surrounded on all sides by the City of Huntington Beach . The Bolsa Chica beach , which has over 4 million visitors annually, and through which the channel may be cut , is in the City . Environmentally sensitive habitat areas ( "ESHAS" ) are also in the City. Bolsa Chica is a barrier beach between the ocean and the wetlands . Barrier beaches are known to be unstable . When the littoral ( sand transport ) processes are interfered with, as with the cutting of a channel , beach erosion can occur and affect other communities far down coast . The experiences of Santa Barbara , Santa Cruz and Oceanside trying to control beach erosion down-coast of harbor jetties in those cities has proven very costly. The governmental agencies would no doubt bear the expense and liability for these impacts on public and private property . 4 . The Bill is Premature . It is premature to create a district whose main justification is to pay back federal loans for an ocean entrance, when the feasibility of the entrance is far from settled . Further, vesting broad governmental powers in a landowner/developer is premature, in that the planning process is not yet complete. Senator Dan McCorquodale May 12, 1987 Page 3 We appreciate your consideration of these important questions . At this time, it is the City 's suggestion that SB 1517 be made a two-year bill , so that these problems can be addressed and to give the affected parties and agenci s the opportunity to enter into a development agreement . Ve t ul yo Ja Kelly yor it F i Beach cc : Senator H . L . Richardson Senator John Garamendi Senator Gary Hart Senator Milton Marks Senator Henry Mello Senator Jim Neilson Senator Robert Presley Senator Marian Bergeson Senator John Seymour Assembly Member Dennis Brown Assembly Member Gil Ferguson Assembly Member Nolan Frizzelle Orange County Board of Supervisors Huntington Beach y_c4 _6' 7 03 Fountain Valley Board of REALTORS° Inc. R E A LTO Rn 8101 Slater Avenue • Huntington Beach, CA 92647 • (714) 847-6093 April 20, 1987 The Honorable Jack Kelly and Members of the City Council City of Huntington Beach 2000 Main Street Huntington Beach, CA 92648 RE: Item E-5:The Bolsa Chica and Associated Senate Bill 1517 - (Bergeson) Honorable Councilmembers: As you know, the Huntington Beach/Fountain Valley Board of REALTORS& is very concerned about the suggestion that a real estate transfer tax might be implemented as the mechanism to repay the federal government in the development of the Bolsa Chica. We were very pleased to learn this morning that one of the amendments being considered this evening for transmittal to Senator Bergeson would state that the Special District would not be empowered to levy any form of real estate transfer tax or fee for any purpose associated with the Bolsa Chica Land Development. As you might well imagine, we appreciate the City's position on this issue and we strongly support and encourage your adoption of this amendment. We will continue to monitor the progress of the proposed legislation and will offer comments on the amended bill as soon as it is available. Thank you. Sincerely, Lila Nowell Board President LN/JAS/km cc: Senator Marian Bergeson i OFFICERS LILA NOWELL, President• FRANK C. HORZEWSKI, First Vice President JAN SHOMAKER, Second Vice President/MLS Chairman • JAMES RIGHEIMER, Secretary/Treasurer DIRECTORS R.L. "KIRK" KIRKLAND• BETH DUNCOMBE• PHYLLIS RHYAN• LOU STAN• TOM VAN TUYL WILL WOODS, Executive Vice President• JUDITH SEVERY, Vice President/Public Affairs MINUTES Council Chamber, City Hall Huntington Beach, California Friday, April 10, 1987 A tape recording of this meeting is on file in the City Clerk' s Office Mayor Kelly called the regular meeting of the City Council of the City of Huntington Beach to order at 7 p.m. ROLL CALL Present: Winchell, Finley, Kelly, Green Mays (arrived at 4:42 p.m.), Erskine (arrived at 5:35 p.m. ) Absent: Bannister SIGNAL LANDMARK PRESENTATION - BOLSA CHICA DEVELOPMENT Robert Franz, Deputy City Administrator/Administrative Services stated that the meeting had been called to hear Signal Landmark's presentation to Council on the Bolsa Chica. Rich Barnard, Assistant to the City Administrator, presented a staff report. Jeff Holmes, representing Signal Landmark, introduced his team of consultants to Council. He stated that the purpose of the meeting was to allay Council concerns and gather support for the proposed legislation for the Bolsa Chica (SB 1517 Bergeson) and long term support over the next seventeen years for the project. Mel Malkoff, consultant for Signal Landmark, presented an overview of past and future planning projects and approvals. He stated a coordinated planning effort by the city and the county was needed for the Bolsa Chica. Carl Neuhausen, Director of Planning and Future Development for Signal Land- mark, stated they were attempting to transform planning approved by the Coastal Commission and the county into a construction plan. He informed Coun- cil that Signal Landmark had completed many cost studies. He stated that the Newport-Inglewood Fault necessitated a few changes in the plan, mostly shrink- age of the residential areas. Councilman Mays arrived at the meeting at 4:42 p.m. Bill Ficker, project architect, utilized a wall map to describe the proposed land use and marinas in the project. He described the marinas within the Pro- ject Area and their associated uses: 1) a "see and be seen" marina with hotel, restaurants, shops, plaza and recreation; 2) commercial marina, small hotel, yacht brokers, boat yard; 3) family marina with recreation, sailing center, aquatic park, sabot sailing with instructional classes, park with bar-b-que facilities. Page 2 - Council Minutes - 4/10/87 Kimmel Walker, consultant for Signal Landmark, described the proposed ocean entrance and the role of the Army Corps of Engineers and the studies the Corps would conduct. He commented on methods to stabilize and protect the shore- line. He stated that the Army Corps of Engineers would construct a model to study the impact of an ocean outlet on marshland, water quality and the shore- line. Mr. Malkoff commented on the environmentally sensitive habitat area (ESHA) , wetland and oil production in the Bolsa Chica. He stated that the Local Coastal Plan required certain commitments from Signal Landmark which in turn required long term financing to keep in perpetuity monitoring of the ocean entrance, a managed wetland system and water quality. He stated that a Spe- cial District was needed to enforce these policies and to fulfill management and regulatory needs. Russ Behrns, project architect, stated that the Special District would assist the state and implement the state's policy. Jim Kuebelbeck, economist for the project, reviewed the history of planning development for the Bolsa Chica. He referred to Preliminary Tables 4 Special District Funded Items for the Bolsa Chica. Discussion was held between Coun- cil and Mr. Kuebelbeck regarding the various Preliminary Tables. Councilman Erskine arrived at 5:35 p.m. Discussion was held regarding the transfer fee and "soft costs" and financing without the transfer fee "hard costs". Lorraine Faber referred to state financing mentioned in Preliminary Table 2 and inquired whether that was subject to negotiation. Representatives of Sig- nal Landmark stated the figures were used in a 1982 agreement which has expired and that the state is no longer committed to the $55,194,667 and that negotiation with the state would be taking place. Russ Behrns commented on financing and stated that the Special District would have to be in place for repayment. He reminded Council that the District would not be in charge of the wetlands but would assist in wetland management at the request of the state. In response to a question by Councilwoman Finley, Mr. Malkoff stated that prior to certification the Special District must be in place and agreements submitted regarding the ocean entrance, public amenities, management schemes, and all funding in place, including how, who, when and how much - not just capital but long term financing for perpetual maintenance. In response to questions by Councilman Green, Mr. Behrns commented on Coun- cil's position statement pertaining to sand replacement, eminent domain and transient occupancy tax. Discussion was held between Signal Landmark consultants, city staff and Coun- cil regarding the developers risk over the next seventeen years and the devel- opers desire that the project be completed under the county level of govern- ment and at the appropriate time for the city to annex the Bolsa Chica. The possibility of phased annexation was discussed. Page 3 - Council Minutes - 4/10/87 Julie Froeberg, representing Senator Bergeson, spoke regarding inclusion of the city concerns in the bill. She reviewed the time schedule for the bill and cited opportunities to amend the bill. .Discussion was held between Signal Landmark consultants, city staff and Coun- cil regarding SB 1517. ADJOURNMENT Mayor Kelly adjourned the regular meeting of the City Council of the City of Huntington Beach to 6 p.m. , Monday, April 20, 1987 in Room B-8, Civic Center. Alicia M. Wentworth City Clerk and ex-officio Clerk of the City Council of the City ATTEST: of Huntington Beach, California BY: Deputy City Clerk Alicia M. Wentworth City Clerk Mayor BY: Deputy City Clerk U.S. House of rje ,�av�sW E NOV 13 1986 OF HUNTINGM !EACH ADMINISTRATIVE OFFICE Thought you'd be interested in the attached With the compliments of CONGRESSMAN DAN LUNGREN 42nd D'Sinc? California (202) 223-2415 (213) 436-9133 tii. SUNSET HARBOR/BOLSA CHICA PROJECT I. Proposed Project / The Signal Bolsa Corporation, one of the Signal Companies, has proposed to build a multiple use project near the Bolsa Chica State Park and just south of Huntington Harbor. The company proposes to build homes, a hotel, a recreational harbor and a navigational channel on the 1,600 acre area. In addition, project supporters have proposed to restore degraded wetlands and provide flood control, water quality improvements, fish and wildlife enhancement, parks, breakwaters and jetties, landscaped arterial roadways, and underground utilities. The federal government will be involved in only the public aspects of the project; it has no jurisdiction over the private aspects, such as the homes and hotel. There are three elements to the public part of the project proposed by Signal: (1) structural measures such as an ocean entrance, deepwater channel, turning basin, breakwater and jetties and an extension of the Wintersberg flood control channel; (2) recreational measures, such as parks, picnic areas, sport and jetty fishing, bike paths, and public launch areas; and (3) environmental measures, including the upgrading of 914 acres of wetlands. The project will be located in an unincorporated part of Orange County. Although located adjacent to the city of Huntington Beach, the land is not actually part of the city. Although construction of the harbor and the channel would cross over some state beach land, most of the surface area is owned by Signal. The subsurface mineral rights are owned by private oil companies. II. Reasons for Federal Involvement Historically, construction of ports, waterways, and other major water projects have been a federal responsibility. In fact, President Jackson first claimed this as a federal responsibility during the mid-1800's. Due to the federal government's historical role and the environmental concerns which must be addressed before construction of any water project, these water projects are nearly impossible to construct without a federal authorization. Although the federal government does not necessarily have to pay for the project, a full scale Corps of Engineers study is needed to answer the environmental questions and to obtain the needed local, state and federal permits. Since the 1870's, the federal government has paid for most, if not all, of major water resource projects. But with most of national water resources infrastructure now in place, the need for a large federal financing role in building projects is being questioned. H.R. 6, Omnibus Water Resources Development Act, recognizes the changing federal role and substantially increases the cost-sharing requirements for federal projects, such as the Santa Ana River flood control project. Although the financing of the Sunset Harbor/Bolsa Chica project will be discussed in further detail later, it is important to emphasize that federal taxpayers will not pay for this project. Although the federal government is allowed (not required) to provide upfront financing, the federal taxpayer will not be responsible for funding this project over the long term. Since the Congress has a record of only considering omnibus water resources bills every decade or so, the project must be included in this particular bill or risk having to wait a number of years for further consideration. The last major water resources bill was enacted in 1970. III. H.R. 6 and the Sunset Harbor/Bolsa Chica Project R.R. 6 includes language (Section 1119) authorizing both a feasibility study and construction of this project. Section 916, which addresses the financing aspects, are discussed in Parts IV-V. Section 1119(a) directs the Army Corps of Engineers to conduct a feasibility study and to submit the results before October 1, 1967. Section 1119(b) provides a conditional authorization for construction. Actual construction is contingent uF3n a number of factors, some of which are specifically mentioned in this section and some of which are included in other applicable federal laws. Although the bill re-authorizes (the agency already has an authorization for this under current law) the Corps to conduct the study, it does not provide the actual funding. Congress will have to fund this project through its normal appropriations process and/or local-state-private sponsors will have to provide the funding for the actual study to be conducted. A Corps feasibility study is extremely complex and must address all economic and environmental issues. Every environmental issue imaginable, including wetlands, beach erosion, and fish and wildlife issues must be addressed. The study must also address the financial feasibility of the project and if the Section 916 financing language will work for the Bolsa Chica project. Construction of the actual project would be contingent upon a number of factors, including a completion of the feasibility study and a positive recommendation from the Chief of the Army Corps of Engineers and the committees of jurisdiction in the House and Senate. No federal water project, including Bolsa Chica, can be conducted without these approvals. In addition, the National Environmental Policy Act (NEPA) requires the preparation of an Environmental Impact Statement (EIS) for any major "federal action significantly affecting the quality of the human environment." As this project falls within this category, a full scale EIS must be prepared and approved as part of the feasibility study process. The Bolsa Chica project would also be subject to the "consistency" review by the California Coastal Commission. The 1972 Coastal Zone Management Act (CZMA) authorized the Department of Commerce to provide grants to states to encourage the development and implementation of federally approved management programs for the use of land and water in the defined coastal areas. After the Commerce Department approval of a state's management plan, federal actions within or "directly affecting" the state's coastal zone must be "consistent" with the approved program. Although the California Coastal Commission has given tentative approval to the Proposed plan, it will have, to review the final program prior to construction. NEPA and CZMA are the major federal laws governing this projects however, there are a number of other smaller federal, state and local laws affecting the project. Project sponsors will have to apply for and obtain many permits from all three levels of government before construction can begin. Once these studies are complete and the needed administrative and congressional approvals are received, the Corps is authorized to participate with non-federal sponsors in construction of this project. A non-federal sponsor must be involved in all federally authorized water projects. The California Department of Fish and Game and/or the County of Orange will most likely to be the non-federal sponsor (s) ; however, it is by no means assured that either will choose to participate in construction of the project. As with the funding for the study, Congress will have to provide construction funds, if it chooses to do so, through its normal appropriations process. H.R. 6 does not provide any funding, and in fact, stipulates that if appropriations have not been received within five years, the project is automatically de-authorized. This is the case for any project in H.R. 6. It should be noted that just because Signal has proposed certain features to be included in the Bolsa Chica project, that does not necessarily mean that those features will be included in the final project. As stated above , every aspect of the project is subject to a number of studies and permits. If the economic and environmental conditions cannot be met and/or the needed permits not obtained, those aspects of the project not approved will not be built. However, you should be aware that Signal is free at anytime to build whatever it wants on the land it owns, subject to approval by the local and state zoning laws. The federal government would not be involved in a decision to build only the homes-hotel portion of the project. IV. The Financing Proposal Since the 1870' s, the federal government has funded water projects based on a straight cost:benefit ratio and has never realized a profit or return on its investment as private investors do. The 1962 Rivers and Harbors Act requires the Corps to look at both direct and indirect national benefits and costs (both financial and environmental) of proposed water projects; however, it does not compute the direct financial benefit to individuals or take into account the increase in private property values attributable to the federal project. Thus, Senator Abdnor, Chairman of the Senate Subcommittee on Water Resources included language in the Senate water resources bill as early as 1982 which would allow the federal government to recapture some, if not all, of its investment in water projects. This language is in Section 916 of the final bill. Section 916 will simply allow a federal agency to enter into contracts with a special purpose district to repay the federal apd/or non-federal investment in a water resources project. Special purpose districts (referred to as a Federal Project Repayment District (FPRD) in this bill) are created by the local sponsors tursuant to state law. The FPRD would have, if formed and granted by the state, the power to collect a transfer fee on any transation involving the sale, transfer, or change of ownership of the lands and improvements within the district. The project beneficiaries will be assessed by their own state or local government, depending on who enters into the contract with the federal agency. Although the Bolsa Chica/Sunset Harbor project is allowed to establish a FPRD and to use this financing mechanism (in Section 1119) , other projects are expected to use this form of financing. The FPRD would be legally responsible for repaying the federal share with interest; the exact terms of repayment would be based on the contact signed by the project sponsors and the federal government. It is likely that the exact terms would vary from project to project. The FPRD can choose whatever legally-accepted method it wants to collect the money to repay the federal government. Section 916 simply authorizes a "benefit assessment at the time of sale, transfer, or change in ownership of the lands and improvements In the district" as one possible method. The FPRD could choose another method of collecting the money, such as annual assessments on those living in the district, to repay the federal investment. The assessments, in whichever form they take, are made based on the benefits received from owning property near a major water resources project. It is based on the theory that those people who own property in the FPRD are receiving direct and indirect financial benefits from owning property near the federal project. It seems only fair that those who receive the direct financial benefit (in most cases this will take the form of increased property values) pay an assessment for the project. The federal taxpayer, who does not see the same benefit, should not. be responsible. V. Financing Proposal and the Sunset Harbor/Bolsa Chica project The cost of the project associated with the public aspects is estimated at $244.4 million; however, the most the federal government could provide as an upfront loan would be $44.8 million, thus Signal would be required to find private financing for the remaining public portion as well as the entire private portion. However, any money provided by the federal governnent must be fully paid back with interest. As you will note, the last sentence in Section 1119 requires that both the cost of the feasibility study as well as the federal upfront money be repaid with interest. As mentioned earlier, the federal government will not be involved in the private portion of the project. Section 1119 requires the Corps to also study the feasibility of the Section 916 financing language in conjunction with the Sunset Harbor project. If the repayment option is not viable, then the project will not be built. I requested that the Sunset Harbor/Bolsa Chica project be authorized only if it was done so in conjunction with payback provisions such as those in Section 916. I feel very strongly that the federal government should not pay for this project, and although some federal financial involvement may be necessary in the beginning, this money must be repaid to the federal Treasury with interest. ti In order to repay the federal government, the sponsors will be allowed to l \ establish a FPRD which would enter into a contract with the federal government to repay the federal investment (including study, construction, and maintenance funds) through benefit assessments. It should be emphasized that under California state law, no one currently living in Orange County or Huntington Beach would be subject to the assessment. The FPRD can only encompass areas that are now uninhabited, thus residents would only be subject to assessments if (1) they chose to buy property in the FPRD or (2) they voted to be included in the FPRD. According to California state law, those people wishing to purchase property must be made fully aware of the benefit assessment prior to sale. Some have claimed that this financing proposal violates Huntington Beach city and state (Prop-13) law. As city land is not involved and city residents would not be assessed, the city charter does not apply. In regards to state law, a number of public entities have implemented these types of assessments to pay for specified public benefits. These assessments have been upheld by a number of California court decisions, thus it is likely that this Bolsa Chica transfer assessment would be legal under California law. However, should this type of assessment be found to be illegal, the FPRD would have to collect the money to payback the federal government in another manner. Section 916 specifically states that these districts can only be established in accordance with state law. vI. Proposed changes in Section 916 During conference discussions, the National Association of Realtors (NAP.) and local chapters of this group strongly opposed the financing language and suggested modifications in the language. The Realtors language would have deleted the phrase "shall include the power to collect a portion of the transfer price from any transaction involving the sale, transfer, or change in beneficial ownership of lands and improvements within the district boundaries" (lines 6-9 on page 259) and replaced it with "shall include the power to recover these benefits through any cost recovery approach that is consistent with State law ." As this language would still have required that the federal government would have been fully paid back, I had no problem supporting the Realtors' change. The Realtors felt more comfortable with the language because it did not specifically mention the assessment at the time of sale, etc. This language would still have allowed the FPRD to collect benefit assessments to repay the federal Treasury and would have required full payback. Due to the fact that the realtors requested the change rather late in the conference negotiations (the conference had been meeting since April) , the final bill retained the original language. Many members of the conference committee supported the change, and it is possible that the committee will adopt technical corrections next year changing this provision. a WILLIAMS • KU EBELBECK & Associates, Inc. Real Estate Economic, Financial and Management Consultants 17702 Mitchell North,Suite 205,Irvine,California 92714-6804 (714)474-1606 Pnnupul Lawrence E Williams,Jr. James L. Kuebelbeck Asso:iates Edgar C Rust, Ph D. Shant Agaptuan, Ph.D. April 9, 1987 Mr. Richard Barnard Assistant City Manager City of Huntington Beach 2110 Main Street Huntington Beach, California 92648 Dear Mr. Barnard: Attached are summary financial materials on the Bolsa Chica project including preliminary capital costs, source of funds and operating information on the Special District. This information is a 1987 update based on the process established in the Financial and Management Plan adopted by the Board of Supervisors in 1982 and updated in 1984. The Special District is the proposed vehicle to implement Board Resolution No. 81-479, April 8, 1981 , which was adopted to protect general taxpayers from incurring any net costs from Bolsa Chica. A preliminary fiscal analysis of potential annexation of Bolsa Chica to the city was undertaken in 1981 and concluded that if the tax allocation agreement (Board Resolution No. 80-2093, December 23, 1980) could be renegotiated that at full development Bolsa Chica could more than pay for City services but in early years shortfalls were likely. A Special District was anticipated as the mechanism to help offset these shortfalls and could be the structural vehicle to help insure orderly and efficient fulfillment of public financial obligations. All of the attached information is preliminary and is subject to review and further negotiations. It is presented as an update as to the status of the project in conformance with the process established by the Board of Supervisors in 1982. Very truly yours, WILLIAMS-KUEBEL�BECK & ASSOCIATES, INC. James L. Kuebelbeck Principal JLK:sst AttachmentsNL San Fr,nclsc,t - Qrrnge Ccwnt, works or rivers and harbors , and for other purposes - , 2 approved March 2 , 1945 ( 33 U . S . C . 603a ) , is amended by 3 striking out $300 , 000 and inserting in lieu thereof 4 $1 , 000 , 000 . 5 ( h) The Secretary is authorized to use the authority 6 contained in section 205 of the Flood Control Act of 1948 ( 33 7 u . S . C . 701s ) , section 2 of the Flood Control Act of August 8 28 , 1937 ( 33 U . S . C . 701c ) , section M.4 of the Flood Control 9 Act of 1946 ( 33 U . S . C . 701r ) , section 107 of the River and 10 Harbor Act of 1960 ( 33 U . S .C . 577 ) , section 3 of the Act 11 entitled - An Act authorizing Federal participation in the i 12 cost of protecting the shores of publicly owned property ' , 13 approved August 13 , 1946 ( 33 U . S . C. 426c ) , and section of 14 the River and Harbor Act of 1968 ( 33 U . S. C. 426i ) in the 15 Trust Territory of the Pacific Islands . 16 ( i ) The amendments made by this section shall not apply 17 to any project under contract for construction on the date of 18 enactment of this Act . 19 SEC. 916 . FEDERAL REPAYMENT DISTRICT. 20 (a ) The Secretary may enter into a contract providing for 21 the payment or recovery of an appropriate share of the costs 22 of a project under his responsibility with a Federal Project 23 Repayment District or other political subdivision of a State 24 prior to the construction, operation, improvement , or 25 financing of such project . "he Federal Project Repayment WR o District shall include lands and improvemen:s which receive 2 identifiable benefits from the construction or operation of 3 such project . Such districts shall be established in 4 accordance with State law , shall have specific boundaries 5 which may be chanced from time to time based upon further 6 evaluations of benefits , and shall include the power to 7 collect a portion cf the transfer price from any transaction. 8 invclvinc tine sale , transfer , or cnance in beneficial 9 ownershio of '_ands and improvements within the district 70 boundaries . ll (b ) Prior to execution, of an acreement pursuant to 12 subsection ( a ) of this section , the Secretary shall require 13 and approve a study from the State or political subdivision 14 demonstrating that the revenues to be derived from a contract 15 under this section, or an agreement with a Federal Project 16 Repayment District , will be sufficient to equal or exceed the 17 cost recovery requirements over the term of repayment _S :eouired by Federal law . 19 SEC. 917 . EKERGENCY AND DISASTER AUTHORITY . 20 Section 5 ( a ) of the Act entitled An Act authorizing the 21 construction of certain public works on rivers and harbors 22 for flood control , and for other purposes , approved August 23 18 , 1941 ( 33 U. S.C.. 701n ) , is amended by striking out 24 drinking each place it appears in the second sentence and 25 by inserting after the first1sentence the -following new == 37 v .venerating facilities is transferred and accepted under 2 subsection ( d ) of this section , and 'for each succeeding 3 fiscal year , such sums as may be necessary to _operate and 4 maintain such facilities . 5 SEC. 1118. CAVEN POINT, NEW JERSEY. 6 That portion of the Hudson River in the New York Bay 7 consisting of-- 8 ( 1 ) all that piece or parcel of land , containing 9 120 . 54 acres , situate , lying and being in the city of 10 „ersey City , Hudson County , State of New Jersey , upon. or 11 around that certain lot or piece of ;and known as the 12 Caven Point Area; and 13 ( 2 ) all that piece or parcel of land , contain inc 18 14 acres more or less , situate on the northwesterly side of 15 New Jersey State Highway Route 185 , 16 more particularly described in the Congressional Record dated 17 March 11 , 1986 , pages S2446-2447 , is hereby declared to be 18 not a navigable water of the United States within the meaning 19 of the Constitution and the laws of the United States , except 20 for the purposes of the Federal Water Pollution Control Act . 21 SEC. 1119 . SUNSET HARBOR, CALIFORNIA. 22 ( a ) The Secretary is directed to expedite completion of 23 the feasibility study of the navigation project for Sunset. 24 Harbor, California, at a total cost of S900, 000 , and to 25 submit a report to Congres k on the results of such study not .371 1 later than October 1 , 1987 . 2 (b) Upon execution of acreements by t:-e State of 3 California or local sponsors , or both, for preservation and 4 mitication of wetlands areas and appropriate financial 5 participation , the Secretary is authorized to participate 6 with appropriate non-Federal sponsors in a project to 7 demonstrate the feasibility of non-Federal cost sharing under 8 the provisions of section 916 0f this Act . Such pr0iect shall 9 consist of the project for navication , flood control , and 10 protection of the Seal Beach Naval Weapons Station at Sunset 1i Beach Harbor , Bolsa Chica Bay, California, at a total cost of 12 S89 , 600 , 000 , with an estimated first Federal cost of 13 544 , 800 , 000 and an estimated first non-Federal cost of 14 $44 , 800 , 000 , including such modifications as the Secretary 15 may determine are advisable. The Secretary shall not 16 undertake construction without the concurrence of the 17 Secretary of the Navy on measures to protect the Naval 18 Weapons Station. The Secretary shall , not later than two 19 years after the date of enactment of this Act , make a 20 determination of financial feasibility of the project and, to 21 the extent possible , transmit a copy of a final feasibility 22 study and copy of any final environmental impact statement 23 required by section 102 ( 2 ) (C) of the National Environmental 24 Policy Act of 1969 , and any recommendations of the Secretary, 25 with respect to such project, to the Committee on Public Works n1CI �, Z and Transportation of the House of Representatives and the 2 Committee on Environment and Public Works of the Senate . 3 Agreements for local Financial participation shall include 4 the agreements set forth in section 916 so as to meet non- ' 5 Federal contributions during the period of construction as 6 required by Federal law as administered by the Secretary , 7 tooether with full amortization of the remaining Federal 8 investment , including cysts of project feasiblility studies . 9 SEC. 1120. HILLTOP AND GRAY GOOSE IRRIGATION DISTRICTS . 10 ( a ) The existing irrication projects known as the Hilltop 11 irrication District , Brule County , South Dakota , and the Gray 12 Goose Irrigation District , Hughes County, South Dakota, are 13 authorized 'as units of the Pick-Sloan Missouri Basin Program. 14 As so authorized , the Hilltop Unit and the Gray Goose Unit 15 shall be integrated physically and financially with the other 16 Federal works constructed under the comprehensive plan 17 approved by section 9 of the Flood Control Act of December 18 22 , 1-944 ( 58 Stat . 887 , 891 ) , as amended and supplemented , l9 and subject to Federal reclamation law (Act of June 17 , 1902 , 20 32 Stat. 388 and Acts amendatory thereof and supplemental 21 thereto) . 22 (b) Pick-Sloan Missouri Basin Program power shall be made 23 available as soon as practicable for the Hilltop Unit and the 24 Gray Goose Unit on the same basis as for other units of the 25 Pick-Sloan Missouri Basin Program. The suballocated costs of Preliminary labie l A Surgery►etrix of Public Project Participation Balsa a 02=11nly r�. (In 1987 Dollars) MGM PiiQ.ECTED OPEI*TI(x AND M MI OPMTM ma mums Plow ELEM S LAID my" CON511ri1LT1011 WIN Salmi awrw.COS1S MUNH)wa AID III1NIDtlMi[JE COU OLEM ExiRW 1. Navigable Ocean Entrance state COE/state HG $32,938,000 COE/state $900.000 2. State Bead) laproveients State State Hib/State $1.500.000 State — 3. Pacific Cast Highey Bridge State State M/State _$_.2�1 035,�000 State -- St MAL $M.4/s.uuu $900� 4m. Win Clonnel Fros PCH to State tate tate $13,1109,000 State/SpecialDistrict ilarina Basin i Cross-Gop Cawector 4b. Plain Channel Bulldmadi State COE/State Hi6/State/ 0,198,000 State/Special District $15.00n� (encludirg mulme areas1 Special District 5. Secondary Ilaterwys to Special District Developer Developer $1.414,000 Special District (included above in 4m) Private Residences SIBTOTAI $23,421,000 t rgtal Harbour Cmnection state tate vy tate $24,213.000 Stat~it Assessment -- Ctwael and Related Iapoveaerlts Benefit Assesment HUM CD" a. Nblic WrIne Basins &Pariting State StateAW stateANDvote Lessee 5105.1000 7b. Public BenMng Facilities N/A State/H4'D/ State/i11PO/ $11,613.000 HFD/Private Lessee $975.000 Private Lessee Private Lessee B. Private Be►tMng Facilities Private Developer Developer — Special District — 9. On-Shutt Support Facilities State StateAM StateAWD $3.471.000 HFO/Private Lessee (Included above in 7a) (Restroans.Wslkrys.Utilities,Pad etc.) 10. Public Boat Lnalching. Dry Boat State State/HBPD State/wD $5,481.000 HB'D sm.000 Storage. Fuel &hap-DA Facilities 11. lb.bm caster &lartor Patrol Offices State/H3PD State/IBPO HBPD $595 000 HFD 63 0t- SUMAL �3-- $2. . AM CWMOL . Wntersdag noDd Control State OU D/Developer M/OCF D 10.511,00D OCFYD 2.= Ctwrel i Related Facilites Special District WJW FM . Wrim Perk StateAM/City /Dievt open WO/Developer a District Wetlandsrurasen y Sensitive Late liibitats Outside Linear Park Special District Linear Park &Emiramentally county ty ty ty Sensitive Habitats in Linear Park Special District sa sa State/County Late ty tate/county to tY Garfield.ilarina Raeds A Warner Ave. Special District WDOww Cooly le►ears. b ctrs a Perto District $3.33BAD DamawW Crety food cootmi District swvv: rorf•tt a Nictel try+• :wiltamwo s Sctmid FMI,m rso P%MW sad Amcctates. net Enyiven lh. Tovle (6Tam. 490o fv+'vd-,I M• �—t At.rr W—, Pmliwinary Taole &mmry Wt►ix of Capital Funding f�J`i t� eoisa Chia Pro t E L I 4 (In 1987 Delis 1 E PRUBM gum NXU IT N%=/IDH.7S Plow E11NNIS, Car 1w costs PEOfW m6) SMIE CMUIT OISOM ASSfS3W 0CE71N E><Jwtu 1. Navigable Oman Errtrnroe $32.938.000 $32.938.000 2. Stab Beach bprvwmnts $1.50D.000 $750.000 $750.000 3. Fleeltk Ooaist HtgbW BHdp � ;1 010 MIDI 0♦1tm 4m. Irtn Charnel From PCH to $13.809XW f4.603= $4.603.000 $4.603.OD0 Ntrilr Basis 6 ova-bp Cb actm 4b. Orin Charnel BUltheodl $B.HB.000 $2.732.667 $2,732,667 $2.732.667 1 (mcluding s'riti areass� 5. Secolydary Meter"A to $1.414.000 $1.414.000 F11veb Restderras 51J8tClfAl S.= WNW 9-.WX ItB1ITtNICiJ NAIN001lR 6. Hntiny M IMrbmr Cbmecticn $24.213.000 $12.106.500 $12,106.500 Qwrenl and Related JaprvAmo to IIim Omw la. P1elk Nwim Basins i Porting $15.M.000 $15.285.000 7b. P1elk brtlrlrg Facilities $11.613„000 $11.613.008 B. Priveb BertMng Facilities -- 9. On-Shore Support Facilities $3.471.000 $3.471.000 (Restrvoars.klltwltys.Ut111t1es.Ped etc.) 10. Plblic Boat latnching. Dry Boat $5.481.000 $6.481.000 Sterepe. Fuel 6 Pup-W Facilities 1t. ibrbawster&Harbor Pobvi Offices 595 000 RAW Cmm 12. Wi Flood Corrtml $10.511.0001 S5.256.50D i6.256.540 Charnel i Related Fac111tes NV M mm 13. *Hm Port $4.610.000 $2.305.000 $2.306.000 WT N0S 14. Wetlands i Emirowantally Sarrsitive $12.582.000 S6.291.000 $6.29I.Om libitats Outside Linear Part L1I1A RW(/EH 16. linear Pork i Envirmomnially $IA72.000 f1.812.co0 Sensitive 061tats 1s L1emr Paris SnE S 16. PCH kW0Ae.9alsa/P01 Cornectar.Jblsa $18.783JO $3,M.333 $2.00.000 $12.M.W 6erftold.iraina Rods A Witmer Ave. .9 >�.iD0�t10D 156.191.66T sl„fl?2.BOO $23JO.3M f17.31i2.it� Strap:W18" &rrrdal Fi 0imms.4'lllUmm a Sdsie tmoomm :1r1W1 a.r AsM46%. W EWradrrsi i ft I;WkF lx.% 9 ky S!1n6^aa l alBm !vw Rtwls". preiwoary Table 3 SW*ry lbtrtx o4 Mintenarrce Amponsibility v �. Doke Qua Project, OnwW Ch rtr (In 19V Dollars) P4,ARELIMiNAv'� NUKIB vaM NARDrI Sly RM Man Mont no= Cows RwKL LIN PB wkw EM Smil oSmCF- OCFA BMW 1. Nwipble Ooeaa Entrance 5900.OQO $450.000 2. State Bach Lpovaarrts -- !D 3. Pactfk(best Highbr Mepir 9u61 K �. NIIII CwmK1 b. lbin O wwl Fhm POI to s12/.QflO f62.OM f6 AM PW if Sesin N Quist-Ap Ommecto b. NM Oweiel &JlMmd4 =7.90D (aaeludtnq eerina 6. %MWPy 16ter" to (Included above in 9a) Privets blidumas NAn11=WM= L NKbow Q wectian -- Ohsw.i aid blabed bpvo wft NAlUNl1 OD1 W Is. M11k No 1 bsins S PaMrq f106.000 S106.000 1b. Pldslic bereft Facilities i"AM �76.oD0 PMveb NertMnq Facilities — !. On-Sh" Facilities (Included above to 70 (IbstaoaetJ0e11Mys,lit111ties.PW ek.) 10. h6lic Sat (aurclrtnq. Dry Boat f?m.ODO f�.000 Storage. Fuel i hmpp ut Facilities 11. lbrboreester S ibrbw Patrol Offices SXMFAL i2.D43,(JOD MMADi763.OW \ FLOM Oo1 M 12. minter&q Flood control S72JW WAD / flwwel i Related Willies wim FM M NMine PMir TSUW MAD fMAD N:11.M N. ktttlande i Envirareentally Sensitive S100.000 $00.000 Wtats Outside Linear Park LWM PyWA3R IL linear Paris i Envtronam Ily S31.00D SMAD Sensitive Habitats in Linear Pert SnEm 16. PQi Amut Alsp/m Cmvwtor.solw Wfiald.lplm Pads 614nrrer Ave. 1081 PSQ$T E3 mpay M000 Slim.= 19.900 SM.W. .ODD Smira - rbnm a Mdel Wr.wt3 lnlltwm a Sdwid bglrr.*s3 rblWf Ord As!ioNrUS; BA Ergirm"; � Tta f�grkzr��. TEAto t�.xrm.a.A 4r Mltitaa-f4.�detn.c►.ne Acaactays. -- ------ --- Preliminary Table 4 Special District Funded Items Bolsa Ch_ica Project, Orange County ( In Rounded 1987 Dollars) ..,. Per Unit Cost Total Cost (5,700 units) CAPITAL CASTS ( 1 ) Funded Via Enterprise Funds Off-site Sewer $ 10,400,000 On-site Sewer 5,600,000 Water 9.sm.000 Subtotal $ 25,800,000 $ 4,526 Ur J Funded Via Annual Assessment . Main Channel (2) $ 8,800,000 Marina Park (2) 2,300,000 =� Arterial Streets (2) 12,800,000 Local Streets 6,400,000 Local Parks & Landscaping 7,000,000 Subtotal $ 37,300,000 $ 6,544 Federal Repayment (HR6)--Local Share (3) $ 44,800,000 $ 7.860 TOTAL SPECIAL DISTRICT COSTS $107,900,000 $18,930 ANNUAL COSTS AT FULL BUILD-OUT Improvement Bond Debt Service (4 ) $ 3,730,000 $ 654 Federal Repayment (HR6) (3) $ 4,480,000 $ 786 Maintenance Main Channel (2) $ 70,600 Marina Park (2) 27,000 Ocean Entrance (HR6) (3) 450,000 District Administration 270,000 Subtotal $ 817,000 $ 143 TOTAL ANNUAL COST $ 9,027,000 $ 1 ,583 ANNUAL ASSESSMENT AT ONE PERCENT CAP $12-$15,000,000 (Project value: $1.2 to 1.5 billion) (Continued. . . ) - d, Preliminary Table 4 (Continued) Special District Funded Items Bolsa Chica Project, Orange County ( In Rounded 1987 Dollars) (1) Preliminarycost estimates subject to change , g pending further refinement of capital costs do not yet include land reclamation, oil consolidation or bunker removal . UJ (2) Proportionate share of these project elements. Refer to accompanying Tables 1, 2 & 3. (3) The local share is estimated at 50 percent of federal outlay. This share could be credited with inkind services, land contributions, Low,. developer fees, and other local, contributions. Debt service is estimated for preliminary purposes at 10 percent constant. See footnote 4. The remaining 50 percent federal repayment is assumed to be paid by mariha and commercial uses. Fifty percent of ocean entrance maintenance is considered a special district responsibility, however, the U.S. Army Corps of Engineers could contribute this. (4) Preliminary debt service constant at 10 percent to be refined later. Based on 20 year bond term, 7.5 percent interest rate, and 5 percent add-on to bond fees and discount. There may also be interim financing costs to be determined later. Source: Williamson and Schmid; Moffatt & Nichol , Engineers; IWA Engineers; Malkoff & Associates; The Taylor Group; Pacific Governmental Consultants; Williams-Kuebelbeck & Associates, Inc. a NL Preliminary Table I Sumary Matrix of Public Project Participation Bolsa Chica Project, Orange Canty t , (In 1987 Dollars) PROJECT ECT PMECIED OPERATION AND ANNUAL OPERATING NA,IOR PROEM PRaw E1Dot1S LAiD OMEMP CO16TPXnGN FiMUC SOI E WFIAL COSiS 161NiEWAM AND MIIN1E WIM COST OCEAN ENTRANCE 1. Navigable Ocean Entrance State COE/State HR6 $32,93B4O00 COE/State $900,000 2. State Beach Irtproveirents State State HR6/State $1,500,000 State -- 3. Pacific Coast Highway Bridge State State HR6/State $21,035,000 State -- SUBTOTAL $55, 7-3, 59�,00� MAIN CHAIR 4a. Main Channel From PCH to State COE/State HR6/State 13,809,000 State/Special District 12470 00 Wrina Basin 6 Cross-Gap Connector 4b. Vain Channel Bulkheading State COE/State HR6/State/ $8,19B4O00 "' State/Special District $15,000 (excluding marina areas) Special District 5. Secondary Waterways to Special District Developer Developer $1,414,000 " F Special District (Included above in 40) Private Residences � . SUBTOTAL 13,421,000 0-9—.00 Huntington Harbour Camection StateCOE/State HR6 vy tate 4, 1 , ;7 . tate/BeW t Assesgwnt — Channel and Related Uiprovenents Benefit Assessment mum COPPLEX a. Public na Basins A ParMng State StateAW State/Im1 , vate Lessee 1000 7b. Public Berthing Facilities N/A State/HBPD/ State/iBPO/ $11,613,000 HBPD/Private Lessee- $975,000 Private Lessee Private Lessee 8. Private Berthing Facilities Private Developer Developer — Special District -- 9. Do.-Shore Support Facilities State State/WD StateAND $3,471,000 NFO/Private Lessee- (Included above in 7a) (Restrwm,Wallomys,Utilities,Pad etc.) 10. Public Boat Launching, Dry Boat State State/HBPD State/IBPD $5,481,000 HBPD $200,000 Storage, Fuel 6 Purp-OA Facilities . 11. Harbornaster 6 Harbor Patrol Offices State/HBPD State/HBPD HBPD $595,000 HBPD $763,00r SUBTOTAL $36,445,000 52,043,000 FLOOD CONTROL 12. Wintersburg Flood Control State OCFCD/Developer HR6/OCFCD $10,511,OOD OCFCD 2,000 Channel 3 Related Facilites Special District MARINA PARR 13. Marina Park StateAEPD/City HBPD/Developer HBPD/Developer $4,610,000 HBPD/Special District -$53.000 Wetlands &Environientally Sensitive State State Hffi/State/ , , tate Habitats Outside Linear Paris Special District inear Park &Envirormientally County HBPD/City / ity $1,872,000 HBPD/City $31,000 Sensitive Habitats in Linear Paris Special District Reroute,Bo sa/PCH Connector,Bo saState/County State/County HR6/State/County $18,783,000 tate ty/C ty — Gerfield,hbrina Roads 6 Warner Ave. Special District Hff=Urarga Canty Hartors, Beaches A Parks District T01A ;187'91[1,000 � '� OCFCD=Oraarge Canty Flood Control District Source: Wffatt A Nichol Engineers;Williamson E Schmid Engineers;Fblkoff and Associates; IRA Engineers; Preliminary Table 2 Summary hWtrix of Capital Funding BDisa Chica Project, Ora Canty (In 1987 0ollarss) PfaxCTED SPECIAL 09"IT 106=PlDmEM PRWECT ELEMITS CAPITAL COSTS FET M (H6) SEA7E Cow" DISTRICT ASSE59M(T OCEAN ENTRANCE 1. Navigable Ocean Entrance $32.938,000 $32.938,000 2. State Beach Inprovmments $1,500,000 $750,000 $750,000 3. Pacific Coast Highway Bridge $21,035,000 $21 035 000 9UIIUAL M4 TU $54.723,000 575 w MAIN GOMM 4a. Win Channel Fran PCH to $13,809,000 $4,603,000 $4.603.000 $4,603,000 Marina Basin 8 Cross-Gap Connector 4b. Mein Charnel Bulkheadi $8,198,000 $2.732,667 $2,732,667 $2,732,667 (excluding marina areas) 5. Secondary Waterveys to $1,414,000 $1.414,00D Private Residences 9bTOTAL $23�U0 RKINGiOi HARBOLM 6. Huntington Harbour Connection $24,213,000 $12,106,500 $12,106,500 Charnel and Related Inproveaents MARINA CORD 7a. Public Drina Basins 6 Parking $15,2B5,000 $15,285,000 7b. Public Berthing Facilities $11,613,000 $11,613,000 B. Private Berthing Facilities -- 9. Oro-Shore Support Facilities $3.471.00D $3,471.000 (Restroas,Wslh*ys,Utilities.Pad etc.) 10. Public Boat Launching, Dry Boat $5.481,000 $5,481,OOD Storage, Fuel b Pup-Out Facilities 11. Harborurester a Harbor Patrol Offices $595,000 $��595 ODD SUBTOTAL $36.445,1AA1 FLOOD OMM 12. Wintersbung Flood Control $10,511,000 $5.255.500 $5.256.500 Channel Ti Related Facilites MARINA PARK 13. Mrina Paris $4,610,000 $2,305,00D $2.306.000 WETLANDS 14. Wetlands b Environrentally Sensitive $12,582,000 $6,291,000 $6,291,000 Habitats Outside Linear Park LINEAR PAiN-JM 15. Linear Paris b Environmentally $1,872,000 $1,872,000 Sensitive Habitats in Linear Park STREETS 16. PCH Reroute,BDlsa/PCH Connector,BDlsa $18,783,000 $3.888.333 $2.068.000 $12,826,667 GarfieldArIna Roads 8 Warner Ave. 110DIL P(UIECT $MV.9101000 $B9.GOD.ODD $6,194,667 $1,872.000 fMAI.= $17.3ii2.000 source:lbffatt&Nichol Engineers;Williamson 3 Schald Engineers; Mkoff and Associates; AMA Engineers; The Taylor 9aq. Table prepared by Williams-Kuebelbeck and Associates. r Preliminary Table 3 Wnrary Fbtrix of F6intenance Responsibility BDisa Chica Project, Ora Canty (In 1987 Dollars) M ENA M MRDiNI DXDE/ SPECIAL Mkt PMKM PROJECT EIDMS cogs FEl1ElML HR6 PRMTE BURS SUITE miff/CM DISiRIcf Off1N ENTRANCE 1. Navigable Oman Entrance $90D,000 $45O.000 $450.000 2. State Beach Jgwoveents — $0 3. Pacific Coast Highway Bridge SLMAL W0 MIN MR 4m. Rain Charnel From PCH to $124,000 $62.000 $62,000 !brine Basin i Cross-Gap Caranector 4b. !bin Charnel Bulkh adin� $15,00D $7.5M $7,50D (excluding mrina areas) } 5. Secondary Waterways to (Included above in 40 Private Residenioec SLUM $69.50D 35�, 111iTIMM HARBOUR 6. Huntington Harbour Canection — Channel and Related I provewrts "wNA Ma 7a. Public lbrina Basins b Parking $105,OOD $1O5,000 7b. Public Berthing Facilities $975,000 $975,00D 8. Private Berthing Facilities — 9. On.-Shore Support Facilities (Included above in 7a) (RestromAlbeA.Utilities.Ped etc.) 10. Public Boat Launching, Dry Boat $20D.000 $200.000 Storage, Fuel 6 Pump-Out Facilities 11. Nbrbortaster 3 Harbor Patrol Offices $763 000 $763 000 SM1IIfAL $2M3,uuu ST,�6 >r✓u��.uw FLOOD CONTROL 12. Wintersburg Flood Control $72,000 $72.ODD Channel b Related Facilites MRIM FM 13. lbrina Paris $53.000 $26.500 $26.500 WETUUDS 14. Wetlands E Environmentally Sensitive $1001000 $100,000 Habitats Outside Linear Part LINEAR PAMi</M 15. Linear Paris 6 Environmentally $31.00D $31,000 Sensitive Habitats in Linear Paris Si als 16. PM Reroute.BDlsa/PCH Cavector,BDisa — 6arfield,lbrine RAads d Warner Ave. wK PROJEi.T 53.338,000 $45D.ODO $IJwrw $0.500 $W.Wo fB6.000 Source: rbffatt&Nichol Engineers;Nilliaeson 6 Schnid Engineers;Fwikoff and Associates; DA Engineers; The Taylor GroW. Table prepared by William-M ebelbeck and Associates. « I � �v . & +�z2 ^ V y &\ �. . ,, Preliminary Table 4 Special District Funded Items Bolsa Chica Project, Orange County ( In Rounded 1987 Dollars) Per Unit Cost Total Cost (5,700 units) CAPITAL COSTS ( 1 ) Funded Via Enterprise Funds Off-site Sewer $ 10,400,000 On-site Sewer 5,600,000 Water 9,800,000 Subtotal $ 25,800,000 $ 4,526 Funded Via Annual Assessment Main Channel (2) $ 8,800,000 Marina Park (2) 2,300,000 Arterial Streets (2) 12,800,000 Local Streets 6,400,000 Local Parks & Landscaping 7,000,000 Subtotal $ 37,300,000 $ 6,544 Federal Repayment (HR6)--Local Share (3) $ 44,800,000 $ 7,860 TOTAL SPECIAL DISTRICT COSTS $1075900,000 $18,930 ANNUAL COSTS AT FULL BUILD-OUT Improvement Bond Debt Service (4) $ 3,730,000 $ 654 Federal Repayment (HR6) (3) $ 4,480,000 $ 786 Maintenance Main Channel (2) $ 70,600 Marina Park (2) 27,000 Ocean Entrance (HR6) (3) 450,000 District Administration 270,000 Subtotal $ 817,000 $ 143 TOTAL ANNUAL COST $ 9,027,000 $ 1,583 ANNUAL ASSESSMENT AT ONE PERCENT CAP $12-$15,000,000 (Project value: $1.2 to 1.5 billion) (Continued. . . ) ,� f��� ;� _rid -� = Preliminary Table 4 (Continued) Special District Funded Items Bolsa Chica Project, Orange County ( In Rounded 1987 Dollars) ( 1 ) Preliminary cost estimates, subject to change pending further refinement of capital costs do not yet include land reclamation, oil consolidation or bunker removal . (2) Proportionate share of these project elements. Refer to accompanying Tables 1, 2 & 3. (3) The local share is estimated at 50 percent of federal outlay. This share could be credited with inkind services, land contributions, developer fees, and other local. contributions. Debt service is estimated for preliminary purposes at 10 percent constant. See footnote 4. The remaining 50 percent federal repayment is assumed to be paid by marina and commercial uses. Fifty percent of ocean entrance maintenance is considered a special district responsibility, however, the U.S. Army Corps of Engineers could contribute this. (4) Preliminary debt service constant at 10 percent to be refined later. Based on 20 year bond term, 7.5 percent interest rate, and 5 percent add-on to bond fees and discount. There may also be interim financing costs to be determined later. Source: Williamson and Schmid; Moffatt & Nichol , Engineers; IWA Engineers; Malkoff & Associates; The Taylor Group; Pacific Governmental Consultants; Williams-Kuebelbeck & Associates, Inc. n c r, a i . ���` ��,, ;��, � �.� .'4� rat, ��,, r�. .+F�'. ,, 4:": a. �::t' is A� r r,(.:. e. �� ( � � � . r � .M _ . � � �� ._. �. +!� a ` Preliminary Tabu 1 Sumrary Piatrix of Public Project Par-ticipation Dolsa Chica Project, Orange Canty (In 1%7 Dollars) PRUCI PROXCIED OPERATION AID ANNUAL OPERATIIi wim PIDECI'S PRD,1f,CI ELEMN5 LAND OAUMP OD611MIGN RAIDING SUM CAPITAL COSTS MIIKIElYWCE AND Ml!lfEIrA CE COST OCEAN ENTRANCT: 1. Navigable Ocean Entrance State COE/State {a $32,938,000 COE/State $900,000 2. State Beach Improvements State State HW/State $1,500,000 State -- 3. Pacific Coast Highkay Bridge State State (%/State $21,035,000 State -- MUTAL 05,473,000 $900,b� MIN CHANNEL 4a. lbin Channel Frain PCH to State COE/State HR6/State $13,809,000 State/special District !brine Basin 6 Cross-Gap Camector 4b. 'bin Charnel Bulkheadi State COE/State HW/State/ $8.198,000 State/Special District $15,000 (excluding marina areas Special District ! 5. Secondary Waterveys to Special District Developer Developer $1,414,000 Special District (Included above in 4a) Private Residences 51lQiClTAL $23,421,000 Huntington Harbour Cowwtion StateCOE/State { vy/ Late $24,213,OM State/Deneit Asseswmt Channel and Related Improvements Benefit Assessment a. Public Varins Basins & PaAinq State State/HBM StateAM $15,285,000vats Lessee $105. 7b. Public Berthing Facilities N/A State/FBPD/ StateA13PD/ $11,613,000 WO/Private Lessee $975.000 Private Lessee Private Lessee B. Private Berthing Facilities Private Developer Developer -- Special District -- 9. On-Shore Support Facilities State StateAm State/WD $3,471,000 IBPD/Private Lessee (Included above in 7a) (Restroems,k%lkways,Utilities,Pad etc.) 10. Public Boat Launching, Dry Boat State StateA-UPD State/FBPO $5,481,000 HBPD $200,000 Stor>sge. Fuel 6 Ptnp-Out Facilities 11. Harbomester 8 Harbor Patrol Offices State/HBPD StateiWD HBPO $595,000 IND $76300. SUBTOTAL $36,445,000 9,043,OOU FLOOD CWM 12. Wintersburg Flood Control State OCFCD/Developer HR6/OCFCD $10,511,000 OCFCD V2,000 Dww*l & Related Facilites Special District x KRIM RW 13. Mrina Park StateAM/City WO/Developer HBPD/Developer $4,610,000 WD/Special District �a Wetlandsraomta y Sensitive State S51W Im/State/­ , tate Habitats Outside Linear Paris Special District Linear PaA A Envirorwwtally County /C ty { /v ty $1,872,OM MCMty $31, Sensitive Habitats in Linear Paris Special District Reroube,8ol sa/P01 ConrvctorTTs_a fate/ my Late/County I /State/County $18,783,000 State/County/City Ger•field,Vorina Foals A Warmer Ave. Special District TMAL SI17,910.000 $3.338= lfPt OQ - ftwnty Hadv", Beaetes b Parks District (r.F(j*0wrge Cmnty flood CmIrol olstrirj !rye: ihttatt kidw)l Eng?rhnrt; 610 11ymm R irld Eiilr,w rc: M koff and hssariates; 1W Engimet-; Preliminary Table 2 Surgery hbtrix of Capital Funding BDlsa Chica Project, Ora County (In 1987 Dollars}T PFaECTED SPECIAL 813" w1im PK ECTS PRMW pBOM CAPITAL COSTS IMIML (HAb STALE COINiY DISTRICT` ASSESWW OWN Dawi CE 1. Navigable Ocean Entrwnoe M938,000 $N.93B.000 2. State Beach bVvverrents $1,500,000 $750,000 $750,000 3. Pacific Coast Highomy Bridge $21,035,000 $21 035 000 WOUL VA—.d7TIM $54.723:Oa $ MIN CliAHR 4a. Vain Charnel From PCH to $13,809,000 $4,603.000 $4.603,000 $4,603,000 ►brine Basin 8 Crvss4mp Connector 4b. Pain Channel Bulkheadi $8,19B.000 $2,732,667 $2,732,667 $2.732,667 \ (excluding mrina areas 5. Sermdary kbterveys to $1,414,000 $1,414,000 Private Residences - SlhgtOT`AL $23,421,000 HNTINGiOI hgABUhR 6. Huntington Harbour Connection $24.213,000 $12,106.500 $12,106,500 Charnel and Related lnprovmnts MRINA ODRD 7a. Public lbrfm Basins 6 Parking $15,2B5.000 $15.2B5,000 7b, Public Berthing Facilities $11,613.000 $11,613.000 B. Private Berthing Facilities 9. On-Shore Sttpport Facilities $3.471,000 $3.471,000 (Restro=J6lk+,eys.Utilit1es,Pad etc.) 10. Public BDat Launching, Dry Boat $5,481,000 $5.481,000 Storage, Fuel 8 Pup-Out Facilities 11. Harbotwtaster A Harbor Patrol Offices ,��$5,9�,55000� �$5,9,55 000000 } SUBTClTAL $X.445:000 $36.4►5.uw FLOW CWTRCL 12. Winter56urg Flood Control $10,511,000 $5,255.500 $5.2%,50D Charnel b Related Facilites MRIM PARK 13. Tarim Park $4,610,000 $2.305,000 $2.305.000 WI ANDS 14. Wetlands b Envirataentally Sensitive $12,582,000 $6,291.000 $6,291,000 Habitats Outside Linear Park LINEAR PARKASHA 15. Linear Park b Envirower►tally $1,072,000 $I,872,000 Sensitive Habitats in Linear Park STROM 16. PCH Reroute.Bolsa/PCH Cornector,BDIsa $18,783,000 $3.888.333 S2.068.000 $12,826,667 Garfield Mbrina Roads A Warmer-Ave. Tom Flaw ;I87.910.000 $89.60D,000 $%.1"Aw $102.QOD 123.881.333 $17.362,000 1 Souee: NDffett S Nichol Engineers;Willimmm i Scheid Engineers;lblkoff and Associates; iW Enginaerx; 1Tm T.,ylrr"o. T*l*rwrimrae+ w Will!wL-rirat,:l1-rk #,0 kuxiata5. Preliminary Table 3 Surnery Fbtrix of hbintenance Responsibility 9oisa Chica Project. Ora Canty (In 1987 Dollars MDiruwu MARINA DCOE/ SPECIAL M"PRAli M Pi OJw RBNJ(IS COM FmEAill NA6 PRIWTE EM SD17E gEM 1Y DISiRICT OCEAN BffWNCE 1. Navigable Ocean Entrance $900,000 $450,000 $00.000 2. State Beach Ieprovenents — $0 3. Pacific Coast Highway Bridge 9JUVAL ARM 9W.0 MIN CIVAN L 4a. Min Charnel Fran PCH to $124.000 $62.000 $62,000 Marina Basin A Cross-ft Caaaector 4b. Min Charnel Bulldiendinq S15.00D $7.500 $7,50D (excluding wrins area) ., 5. Seooncbry WWterveys to (Included above in 4a) Private fasidenoes 9USiC1TAl MIN H/ftiwim man 6. Harti"Herbow Connection — Chamel and Related I pvvammU iOAMNM COl4w 7a. Public Marina Basins A Parking $105.000 $105,00D 7b. Public Berthing Facilities $975.000 $975,000 8. Private Berthing Facilities — 9. On-Shore Support Facilities (Included above in 7a) (RestroolN Alhoys.Milities.Pod etc.) 10. Public Bleat Launching. Dry Boat $200.000 Sm,000 StorW, Fuel A P1ap Out Facilities 11. Harboraester A Harbor Patrol Offices $7�63 0000. $7�63eODD w 9XIMAL $2M3.0 ST.�.� iioi.uw 1 ROM CCi M 12. Wntersbixg Flood control $72,000 $72,0DO Chamel A Related Facilites mum PARK 13. Mrim Park $53,000 $26.500 $26,500 rE'nANQ6 14. Wetlands A Envirorwentally Sensitive $10O.000 $100,000 Habitats Outside Linear Part LINEAR P WK/M 15. Linear Park A Emlionlentally $31,000 $31,000 Sensitive Habitats in Linear Park SnEE1S 16. PCH Rewoute,Bolsa/PCH Cawwctor.Iolso — Garfield,hrina Roads A Warner Ave. 711AN FMW $3.MB.00D S45D.00D $IJW,000 $69.500 $W.50D 396.000 5mm: Veffatt 8 Nichol Engineers;Williamson A ScWd Engineers;ObIkaff and Associates; JA Engineers; The Taylor Dvm. Table pv"wred tv Willim-AvIvlkeck And Associates. I Preliminary Table, 4 Special District Funded Items Bolsa Chica Project, Orange County ( In Rounded 1987 Dollars ) Per Unit Cost Total Cost (5,700 units ) CAPITAL COSTS ( 1 ) Funded Via Enterprise Funds Off-site Sewer $ 105400,000 On-site Sewer 55600,000 Water 9,800,000 Subtotal $ 25,8005000 $ 4,526 Funded Via Annual Assessment Main Channel (2) $ 8,800,000 Marina Park (2) 25300,000 Arterial Streets (2 ) 12,800,000 Local Streets 65400,000 Local Parks & Landscaping 7,000,000 Subtotal $ 37,3005000 $ 6,544 Federal Repayment (HR6)--Local Share (3) $ 44,800,000 $ 7,860 TOTAL SPECIAL DISTRICT COSTS $107,9005000 $18,930 ANNUAL COSTS AT FULL BUILD-OUT Improvement Bond Debt Service (4 ) $ 3,730,000 $ 654 Federal Repayment (HR6) (3) $ 4,4805000 $ 786 Maintenance Main Channel (2) $ 70,000 Marina Park (2 ) 27,000 Ocean Entrance (HR6) (3) 450,000 District Administration 270,000 Subtotal $ 817,000 $ 143 TOTAL ANNUAL COST $ 9,027,000 $ 1,583 ANNUAL ASSESSMENT AT ONE PERCENT CAP $12-$15,000,000 (Project value: $1.2 to 1.5 billion) .,� (Continued. . . ) ,� Preliminary Table 4 (Continued)` Special District Funded Items Bolsa Chica Project, Orange County ( In Rounded 1987 Dollars ) ( 1 ) Preliminary cost estimates, subject to change pending further refinement of capital costs do not yet include land reclamation, oil consolidation or bunker removal . (2) Proportionate share of these project elements. Refer to accompanying Tables 1, 2 & 3. (3) The local share is estimated at 50 percent of federal outlay. This share could be credited with inkind services, land contributions, developer fees, and other local contributions. Debt service is estimated for preliminary purposes at 10 percent constant. See footnote 4. The remaining 50 percent federal repayment is assumed to be paid by marina and commercial uses. Fifty percent of ocean entrance maintenance is considered a special district responsibility, however, the U.S. Army Corps of Engineers could contribute this. (4 ) Preliminary debt service constant at 10 percent to be refined later . Based on 20 year bond term, 7.5 percent interest rate, and 5 percent add-on to bond fees and discount. There may also be interim financing costs to be determined later. Source: Williamson and Schmid; Moffatt & Nichol , Engineers; IWA Engineers; Malkoff & Associates; The Taylor Group; Pacific Governmental Consultants; Williams-Kuebelbeck & Associates, Inc. I . U.S. Hou!,e of re-se E p L� Ur D NOV 13 1986 _ OF HUNTINGWN &EACH ADMINISTRATIVE OFFICE Thouoht you'd be interested in the attached Lsli.l,i 1.,� SUNSET HARBOR/BOLSA CHICA PROJECT I. Proposed Project The Signal Bolsa Corporation, one of the Signal Companies, has proposed to build a multiple use project near the Bolsa Chica State Park and just south of Huntington Harbor. The company proposes to build homes, a hotel , a recreational harbor and a navigational channel on the 1 ,600 acre area. In addition, project supporters have proposed to restore degraded wetlands and provide flood control, water quality improvements, fish and wildlife enhancement, parks, breakwaters and jetties, landscaped arterial roadways, and underground utilities. The federal government will be involved in only the public aspects of the project; it has no jurisdiction over the private aspects , such as the homes and hotel. There are three elements to the public part of the project proposed by signal: (l) structural measures such as an ocean entrance , deepwater channel, turning basin, brea)o.ater and jetties and an extension of the h'intersberg flood control channel; (2) recreational measures, such as parks, picnic areas, sport and jetty fishing, bike paths, and public launch areas; and (2) environmental measures, including the upgrading of 914 acres of wetlands. The project will be located in an unincorporated part of Orange County. Although located adjacent to the city of Huntington; Beach, the land is not actually part of the city. Although construction of the harbor a:,d the channel would cross over some state beach land, most of the surface area is owned by Signal. The subsurface u.ineral rights are owned by private oil comaa.nies. II. Reasons for Federal Involvement Historically, construction of ports, waterways, and other major water projects have been a federal responsibility. In fact, President Jackson first claimed this as a federal responsibility during the mid-1800' s. Due to the federal government' s historical role and the environmental concerns which must be addressed before construction of any water project, these water projects are nearly impossible to construct without a federal authorization. Although the federal government does not necessarily have to pay for the project, a full scale Corps of Engineers study is needed to answer the environmental questions and to obtain the needed local , state and federal permits. Since the 1870's, the federal government has paid for most, if not all, of major water resource projects. But with most of national water resources infrastructure now in place, the need for a large federal financing role in building projects is being questioned. H.R. 6, Omnibus Water Resources Development Act, recognizes the changing federal role and substantially increases the cost-sharing requirements for federal projects, such as the Santa Ana River flood control project. Although the financing of the Sunset Harbor/Bolsa Chica project will be discussed in further detail later, it is important to emphasize that federal taxpayers will not pay for this project. Although the federal government is allowed (not required) to provide � upfront financing, the federal taxpayer will not be responsible for funding this project over the long term. Since the Congress has a record of only considering omnibus water resources bills every decade or so, the project must be included in this particular bill or risk having to wait a number of years for further consideration. The last major water resources bill was enacted in 1970. III. H.R. 6 and the Sunset Harbor/Bolsa Chica Project H.R. 6 includes language (Section 1119) authorizing both a feasibility study and construction of this project. Section 916, which addresses the financing aspects, are discussed in Parts IV-V. Section 1119 (a) directs the Army Corps of Engineers to conduct a feasibility study and to submit the results before October 1 , 1967. Section 1119 (b) provides a conditional authorization for construction. Actual construction is ntingen t up3n a number of factors , some of which are specifically mentioned in this section and some of which are included in other applicable federal laws. Although the bill re-authorizes (the agency already has an authorization for this under current law) the Corps to conduct the study, it does not provide the actual funding. Congress will have to fund this project through its normal appropriations process and/or local.-state-private sponsors will have to provide the funding for the actual study to be conducted. A Corps Feasibility study is extremely complex and must address all economic and environmental issues. Every environmental issue imaginatle , includinc wetlands, beach erosion, and fish and wildlife issues must be addressee. The study must also address the financial feasibility of the pro ect and if the Section. 916 financing language will work for the Bolsa Chica project. Construction of the actual project would be contingent upon a number of factors, including a completion of the feasibility study and a positive recommendation from the Chief of the Army Corps of Engineers and the committees of jurisdiction in the House and Senate. No federal water project, including Bolsa Chica, can be conducted without these approvals. In addition, the National Environmental Policy Act (,'EPA) requires the preparation of an Environmental Impact Statement (EIS) for any major "federal action significantly affecting the quality of the human environment." As this project falls within this category, a full scale EIS must be prepared and approved as part of the feasibility study process. The Bolsa Chica project would also be subject to the "consistency" review by the California Coastal Commission. The 1972 Coastal Zone Management Act (CZN.A) authorized the Department of Commerce to provide grants to states to encourage the development and implementation of federally approved management programs for the use of land and water in the defined coastal areas. After the Commerce Department approval of a state's management plan, federal actions within or "directly affecting" the state 's coastal zone must be "consistent" with the approved program. Although the California Coastal Commission has given tentative approval to the proposed plan, it will have to review the final program prior to construction. NEPA and CZMA are the major federal laws governing this project) however, there are a number of other smaller federal, state and local laws affecting the project. Project sponsors will have to apply for and obtain many permits from all three levels of government before construction can begin. once these studies are complete and the needed administrative and congressional approvals are received, the Corps is authorized to participate with nor.-federal sponsors in construction of this project. A non-federal sponsor must be involved in all federally authorized water projects. The California Department of Fish and Game and/or the County of Orange will most likely to be the non-federal sponsor (s) ; however , it is by no means assured that either will choose to participate in construction of the project. As with the funding for the study, Congress will have to provide construction funds , if it chooses to do so, through its normal appropriations process. H.R. 6 does not provide any funding , ana in fact, _tipulates that if appropriations have not been received within five years , the project is automatically de-authorized. This is the case for any project in H.R. 6. it should be noted that just because Signal has proposed certain features to be included in the Bolsa Chica project, that does not necessarily mean that those features will be included in the final project. As stated above , every aspect of the project is subject to a number of studies and per-mits. If the economic and environmental conditions cannot be met and/or the needed permits not obtained , those aspects of the project not approved will not be built. A aaever, you should be aware that Sicna: is free at anytime to build whatever it wants on the '_and it owns, suh-ect to approval by the local and state zoning laws. The federal government would not be involved in a decision to build only the homes-hotel portion of the project. IV. The Financing Proposal Since the 1670' s, the federal government has funded water projects based on a straight cost:benefit ratio and has never realized a profit or return on its investment as private investors do. The 1962 Rivers and Harbors Act requires the Corps to look at both direct and indirect national benefi-cs and costs (both financial and environmental) of proposed water projects; however , it does not compute the direct financial benefit to individuals or take into account the increase in private property values attributable to the federal project. Thus, Senator Abdnor, Chairman of the Senate Subcommittee on hater Resources included language in the Senate water resources bill as early as 1982 which would allow the federal government to recapture some, if not all, of its investment in water projects. This language is in Section 916 of the final bill. Section 916 will simply allow a federal agency to enter into contracts with a special purpose district to repay the federal ajpd/or non-federal investment in a water resources project. Special purpose districts (referred to as a Federal Project Repayment District (FPRD) in this bill) are created by the local sponsors tEsuant to state law. The FPRD would have, if formed and granted by the state, the power to collect a transfer fee on any transation involving the sale, transfer, or change of ownership of the lands and improvements within the district. The project beneficiaries will be assessed by their own state or local government, depending on who enters into the contract with the federal agency. Although the Bolsa Chica/Sunset Harbor project is allowed to establish a FPRD and to use this financing mechanism (in Section 1119) , other projects are expected to use this form of financing. The FPRD would be legally responsible for repaying the federal share with interest; the exact terms of repayment would be based on the contact signed by the project sponsors and the federal government. It is likely that the exact terms would vary from project to project. The FPRD can choose whatever legally-accepted method it wants to collect the money to repay the federal government. Section 916 simply authorizes a "benefit assessment at the time of sale , transfer , or change in ownership of the lands and improvements in the district" as one possible method. The FPRD could choose another method of collecting the money, such as annual assessments on those living in the district, to repay the federal investment. The assessments, in whichever form they take , are made based on the benefits received from owning property near a major water resources project. It is based on the theory that those people who own property in the FPRD are receiving direct and indirect financial benefits from owning property near the federal project. It seems only fair that those who receive the direct financial benefit (in most cases this will take the fora. of increased property values) pay an assessment for the pre;ect. The federal taxpayer, who does not see the same benefit, should nct be responsible. V. Financing Proposal and the Sunset Harbor/Bolsa Chica project The cost of the project associated with the public aspects is estimated at $244.4 million; however, the most the federal government could provide as an upfront loan would be $44 .8 million, thus Signal would be required to find private financing for the remaining public portion as well as the entire private portion. However, any money provided by the federal govern.^ient must be sully paid back with interest. As you will note, the last sentence in Section 1119 requires that both the cost of the feasibility study as well as the federal upfront money be repaid with interest. As mentioned earlier, the federal government will not be involved in the private portion of the project. Section 1119 requires the Corps to also study the feasibility of the Section 916 financing language in conjunction with the Sunset Harbor project. If the repayment option is not viable, then the project will not be built. I requested that the Sunset Harbor/Bolsa Chica project be authorized only if it was done so in conjunction with payback provisions such as those in Section 916. I feel very strongly that the federal government should not pay for this project, and although some federal financial involvement may be necessary in the beginning, this money must be repaid to the federal Treasury with interest. in order to repay the federal government, the sponsors will be allowed to establish a FPRD which would enter into a contract with the federal government to repay the federal investment (including study, construction, and maintenance funds) through benefit assessments. It should be emphasized that under California state law, no one currently living in Orange County or Huntington Beach would be subject to the assessment. The FPRD can only encompass areas that are now uninhabited, thus residents would only be subject to assessments if (1) they chose to buy property in the FPRD or (2) they voted to be included in the FPRD. According to California state law, those people wishing to purchase property must be made fully aware of the benefit assessment prior to sale. Some have claimed that this financing proposal violates Huntington Beach city and state (Prop-13) law. As city land is not involved and city residents would not be assessed, the city charter does not apply. In regards to state law, a number of public entities have implemented these types of assessments to pay for specified public benefits. These assessments have been upheld by a number of California court decisions , thus it is likely that this Bolsa Chica transfer assessment would be legal under California law. However, should this type of assessment be found to be illegal, the FPRD would have to collect the money to payback the federal government in another manner. Section 916 specifically states that these districts can only be established in accordance with state law. Proposed changes in Section 916 During conference discussions, the national Association of Realtors and local chapters of this group strongly opp:,sed the financing lanc_uace and suggested modifications in the language . The Realtors languaae would have deleted the phrase "shall include the power to collect a portion: of the transfer price from any transaction, involving the sale, transfer, or change in beneficial ownership of lands and improvements within the district boundaries" (lines 6-9 on page 259) and replaced it with "shall include the power to recover these benefits through any cost recovery approach that is consistent with State law ." As this language would still have required that the federal government would have been fully paid back, I had no problem supporting the Realtors ' change. The Realtors felt more comfortable with the language because it did not specifically mention the assessment at the time of sale, etc. This language would still have allowed the FPRD to collect benefit assessments to repay the federal Treasury and would have required full payback. Due to the fact that the realtors requested the chance rather late in the conference negotiations (the conference had been meeting since April) , the final bill retained the original language. Many members of the conference committee supported the change, and it is possible that the committee will adopt technical corrections next year changing this provision. a� ' 5v works or :fivers and harbors , and for otner. purposes , 2 aoproved March 2 , 1945 ( 33 U . S . C . 603a ) , is amended by 3 striking out $300 , 000 ' ' and inserting in lieu thereof 4 . $1 , 000 , 000 . 5 ( h ) The Secretary :s authorized to use the authority 6 contained in section 205 cf the Flood Control Act of 1948 ( 33 7 U . S . C . ., 01s ) . sect on 2 cf the ..-_god Control Act of August 8 28 1937 ( 33 J . S . C . 7C1c ) , sec_ .on 14 of t:^e Flood Cont :c: 9 Act cf 1946 ( 33 U . S . C . 701 . ) , section 107 of the River and _0 uarbor Act of 1960 ( 33 U . S . C . 577 ) , section 3 of _he Act 11 entitled " An Act authcr - zinc :ederal participation in t,,e 12 ccst cf protecting the shores of publicly owned property ' ' _3 approved Aucust .j , 1946 ( ' 3 J . S . C . 426c } , and section _i _ c i4 the River and Barber Act of 1968 ( 33 U . S . C . 426i ) in the 15 Trust Territory of the Pacific =stands . 16 ( i ) The amendments made by this section shall not apply 17 to any project under contract for construction on the date of 18 enactment of this Act . 19 SEC. 916 . FMERAL REPAYMENT DISTRICT. 20 ( a ) The Secretary may enter into a contract providing for 21 the payment or recovery of an appropriate share of the costs 22 of a project under his responsibility with a Federal Project 23 Repayment District or other political subdivision of a State 24 prior to the construction, operation , improvement , or 25 financing of such project . '"':e =eder al Project Repayment WRo ' o � District shall include .ands and imprcvemen:s wnich receive 2 :dent-ifiable benefits f:om the construction or operation of 3 such prcect . Such districts seall be established in accordance with State raw , shall have specific boundaries 5 which may be chanced from time to time based upon further 6 evaluations of benefits , and snail include the power to 7 ccl_ect a por _ _on cf the transfer price : :om anv : :ansact:cn 6 _n vc1v:nc _ne sale , _rans'fe: , chance _r. oenef :c:al o zwnersn_o cf lards and _mprovenents with_, n the c_st . : ct : 4 nou ndaries . 1, ( b ) 'r _c: tc exec•.. _ _or sf an ac eemer.t pursuaP.t : 2 sutsectiCn ( a ) of t.`:is SeCtiOP. , the Secretary shall r ec'ui :e and apo:ove a st.:cv from _he State or polcal suDdiv_sic.n 14 demonst:atirc that the revenues to be derived from a contract _5 under this sect:on , or an acreement with a -ederal ?:o-�ect 16 Repayment District , will be sufficient to equal or exceed the 17 cost recovery requirements over the term of repayment : 6 by =ede:al law . l9 SEC. 917 . EMERGENCY AND DISASTER AtTTEORITY . 20 Section 5 ( a ) cf the Act entitled An Act autnorizing the 21 construction of certain public works on rivers and harbors 22 for flood control , and for other purposes approved August 23 IS , '�941 ( 33 U .S . C. 701n ) , is amended by striking out 24 drinking each place it appears :n the second sentence and 25 by inserting after the firstiksentence the following new .r- 1 generating facilities is transferred and accepted under 2 subsection ( d ) of tnis section , and for eacn succeeding 3 fiscal year , such sums as may be necessary to operate and 4 mnair.tain such facilities . 5 SEC. 1118. CAPEN POINT , NEW JERSEY . 6 That portion of the Hudson River in the New York Bay 7 consistina of-- 6 ( . ) al_ ,nat p.ece or parcel of :and , conta.n.nc 9 120 . 54 acres , situate , iyino and beinc in the city c_` 10 �ersev City , Hudscn County , State of New Jersey , .;Don or around _hat certain _ot -r p.ece cf :and known as 12 raver. Point Area ; and 13 ( 2 ) all at piece or oarcel of :and , contai: inc th 18 14 acres more or less , situate on the northwesterly side of 15 New Jersey State Hichway Route 185 , 16 more particularly described in the Congressional Record dated 17 Karch 11 , 1986 , pages 52446-2447 , is hereby declared to be 18 not a navieable water of the United States within the meaninc 19 of the Constitution and the laws of the United States , except 20 for the purposes of the Federal Water Pollution Control Act . 21 SEC. 1119 . SUNSET HARBOR, CALIFORNIA. 22 ( a ) The Secretary is directed to expedite completion of 23 the feasibility study of the navigation project for Sunset 24 Rarbor , California, at a total cost of 5900 , 000 , and to 25 submit a report to Congres on the results of such study not t 1 later than October ' 1987 . 2 ( b ) Upon execution of agreements by the State of 3 California or local sponsors , or both , for preservation and 4 mitigation of wetlands areas and appropriate financial 5 participation , the Secretary is authorized to participate 6 with appropriate nor,-='ederal sponsors in a pro'!ect to 7 demonstrate the feasibility of non-:ederal cast sharing �;ncer 8 the provisions c_` sect.on 916 c_` tr.is Act . Sucn prc,ect shall i consist of the gro,ect for navigation , flood cont:-I , and ,0 o:otec.ion t^e Seal Beac^ Nava, Weapons Station at Sunset 71 Beach a:bo: , Bo,sa Chica Say , California , at a total. cost of .2 SS9 , 600 , 000 , with an estimated first :ede:a, cost Of :3 S44 , 800 , 000 and an estimated fist non-Federal cost of ,4 $44 , 800 , 000 , including such modifications as the Secretary 15 may determine are advisable . The Secretary shall not 16 undertake construction without the concurrence of the 17 Secretary of the Navy on measures to protect the Naval _B weapons Station. The Sec-etary stall_ , not :ate- tnan two 19 years after the date of enactment cf this Act , mace a 20 determination of financial feasibility of the project and , to 21 the extent possible , transmit a copy of a final feasibility 22 study and copy of any final environmental impact statement 23 recuired by sectior. 102 ( 2 ) (C ) of the National Environmental 24 Policv Act of 1969 , and any recommendations of the Secretary , 25 with respect to such projectaato the Com _' ttee on Public Works ... . _.. ._._...__ 1 and Transportation of the House of Representatives and the 2 ComMittee on Environment and Public works of the Senate . 3 Agreements for local financial participation shall include 4 the agreements set forth in section 916 so as to meet non- 5 Federal contributions during the period of construction as 6 required by Federal law as administerec by the Secretary , 7 tooether with full amort. zation of the remaininc Federal 8 investment , including cysts of proect _easiblility studies . 9 SEC. 1120 . HILLTOP AND GRAY GOOSE IRRIGATION DISTRICTS. 10 ( a } The existing _ rrication p:o-ects known as the Hi2.top r �catiCn D_str :ct , BrL`:e Ccun:y , So,-, DaKcta , and. t^e Gray 12 Goose Zrrication District , Ruches County , South Dakota , are 13 authorized 'as units of the Pick-Sloan M_- ssour i Basin Pr ocr am. 14 As so authorized , the Hilltop Unit and the Gray Goose Unit 15 shall be integrated physically and financially with the otter 16 Federal works constructed under the comprehensive plan 17 approved by section 9 of the Flood Control Act of December 18 22 , 1944 ( 58 Stat . 887 , 691 ) , as amended and supplemented ,, 19 and subject to Federal reclamation 'law (Act of June 17 , 1902 , 20 32 Stat . 388 and Acts amendatory thereof and supplemental 21 thereto) . 22 (b) Pick-Sloan Missouri Basin Program power shall be made 23 available as soon as practicable for the Hilltop Unit and the 24 Gray Goose Unit, on the same basis as for other units of the 25 Pick-Sloan Missouri Basin P:4�gram. The suballocated costs of WI LLIAMS KU EBELBECK & Assoc es, Inc. Real Estate Economic, Financial and Management Consultants 17702 Mitchell North,Suite 205,Irvine,California 92714-6504 (714)474-1606 Pnnnpi Lawrence E Williams.Jr. lames L Kuebelbeck Asso;rnM> Edgar C Rust. Ph D Shant 4Fatanian, Ph D April 9, 1987 Mr. Richard Barnard Assistant City Manager City of Huntington Beach 2110 Main Street Huntington Beach, California 92648 Dear Mr. Barnard: Attached are summary financial materials on the Bolsa Chica project including preliminary capital costs , source of funds and operating information on the Special District. This information is a 1987 update based on the process established in the Financial and Management Plan adopted by the Board of Supervisors in 1982 and updated in 1984. The Special District is the proposed vehicle to implement Board Resolution No. 81-479, April 6, 1981 , which was adopted to protect general taxpayers from. incurring any net costs from Bolsa Chica. A preliminary fiscal analysis of potential annexation of Bolsa Chica to the city was undertaken in 1981 and concluded that if the tax allocation agreement (Board Resolution No. 80-2093, December 23, 1980) could be renegotiated that at full development Bolsa Chica could more than pay for City services but in early years shortfalls were likely. A Special District was anticipated as the mechanism to help offset these shortfalls and could be the structural vehicle to help insure orderly and efficient fulfillment of public financial obligations. All of the attached information is preliminary and is subject to review and further negotiations. It is presented as an update as to the status of the project in conformance with the process established by the Board of Supervisors in 1962. Very truly yours, WILLIAMS—KUEBELBECK & ASSOCIATES, INC. James L. Kuebelbeck �-- Principal JLK:sst Attachments ' San F ranctscn • Orzngp Counth Preliminary table 1 ? � IV ,--� � 'r1. Ak' Slwrery �tr1x of Public Project Part u ipatnary la le I ca ec Ltea(in 19f41 Dollars) � � \� Po"C1 PRUMD OPEiNT101 me A1M11L (PEAI1T" "M PFUM P1UM UBElt1S LRID 0dER5111P M111WIC11 Ft/01116 SOI.iCE UPr1AL CUM NUx111M11(E AM WJNWWU COST OCEAN DMIN CE 1. Navigable Ocean Entrance State CQE/State IN $32,93B.000 COE/State $900.000 2. State Beach Lpevem nts state State 1416/State $1,500.000 State — 3. Pacific Cast ItigMwy Bridge state State 1i16/State V1 035 010 state -- Sl1B1atAL fT�5:713:b� own 49. n ro. to state tale tate $13.111AX State/Special : ct 5124 pain Basin i Linos-Gap Connector 4b. Plain Ctwwwl Bulldleadi State CQE/State M6/State/ $B.19B.000 State/Special District $15.000 (excluding wriro araas1 Special District , S. Secondary ltaterveys to Special District Developer Developer $1.414,000 Special District (Included above in 4a) Privet@ Residences g>BipTAI0TXLw ti�.bif� t ngtm Fbrbow Cowwtion State CCUState i$Alavy/Sate $X.213M StateAmnefit Asse&iwnt -- Clwnel and Related 1ap►evements Benefit Assessors t CUFM a. Wic Volvo Fisifns A Parking state tate tate vate Lessee 105.701 7b. Public Berthing Facilities N/A StateAMI StateA*Ml $11,613.000 WO/Private Lessee $975,000 Private lessee Private Lessee B. Private Berthing Facilities Private Developer Developer — Special District -- 9. On.-Shore Support Facilities State StateAfn State/lin "471.000 WD/Private lessee (Included above in 70 (Ilestiom.Ibllerys.ixilities.Pad etc.) 10. Public Boat Launching, Dry Bat State State/ib1P0 State/wO $5,481.(W 1fO U00.000 Storage. Fuel B Pump-Out Facilities - 11. iirbori ester i lbrbx' Patrol Offices StatOM State/If" H" $595 ODD HFD 6, SiF1Q AL ib 4s— u . ntersh" Flood control state OCF{D/Developer W/aSCD $10.511In M:CD 2.000 Gwnel A Iblated Facilites Special District 13. m Pori StateAM/City A-ww Mee /Oeve open KOM Wo/wial District Wttlards &Wrowentally K— Sta4 tote $12.WAO state Habitats WUlde Linear Park Special District Linear Perit I Environmentally County tea —t tea Sensitive Hrbitats in Linear Panic Special District TO sa tor. sa to rcty Statelcounty tatt xwnty Sts tY 6arfleld.Polne Reads &leaser Ave. Special District WO-Oww tlrntY IM.bars, a.r.dw a Pori* District 1011111 =1W.910.Ot10 t3.� ounmoew r cammy Hood cmt.el District Samna: Wfatl a altftl Er9tw m;Wllimow" 9 srwd froffor"..iMlwf old AsUX10es; rop t.gl.wrrs; PrV I iexinary ianir 1 y, y Bowery (In of fapit�I Funding Bnlsa Chtu Pr JeCt, C"v (!n 1487 OullarsFA mum/QEM plua 119C S OAP1iK OOSTS F1r3UK IiEi SlAw OSIm DLSnICT ASSEBW amour wrwmm 1. Navigable Ooaan Entrance 532.9.'18,000 532.438.000 2. State Basch bPvvmw is $1.900.000 $750.000 $750.000 3. Ftacltk Coast HlghW ��0fAL 52�, $750 111111 Down 4m. Ibin Owml Fry POI to 513.809.00D $4.603.m0 $4.603.000 $4.603.000 Ibrina bsln i Ooss-Ap Oxwedw 4b. Ibin Owveel Buildwdinq 18.198.0[>D $2,732.667 $2.732.667 $2.732,W (gelid"snrl�a areas) S. sKwd,y kbwwk" to $1,414.000 51.414.000 PMtAb Ibs/dunns Si610fA1 $".42].N 57•MS•69 17.335.6v 19,749;W KWVG1O1 IM III 6. Hetblgtun Haber(kowtion $24.213.000 $12.106.50D $12.106.U0 Olwsnl aid Aalated bpvwm b IMAIIM OD)iw 74. F46lic"WIN Was A Pbrtllo $15.211WC0 $15.206.000 7b F1elic But! Pq Facilities $11.613,000 $11.613r00Y b Mnete both rq Facilities -- 4. Otb-Aae Swml Facilities $3.471.000 $3.47100 (Assdooas.Milb.l�.Ut111tNs.Ped etc.) 10. hblic bet Lmrchinq. Dry Boat $5.481.000 56.481.000 so". rwl t Pwy.OA Facilities 11. IbrBorssster 6 ibrbor Patrol Offices M $595.000 167UTAL $A.Mb.wo $36, .tw HOOD Own 12. W Flood ortrei $101511.000 $6.256.500 Sb.256.500 0- mol 6 blated Focilites wam Fm 11 Ibr1N Parr $4.610.000 $2.305.000 $2.306.000 IErL406 14. Mrtlands &Envinnentally Sensitive $12.582.000 16,291.000 $6.291.000 NaD1Uts Outside 111wir Pat L11EM Fylll(If'9M IL linear Part 6 E -mmontally $1.8 2SM Sensitive Hbbitats is UrAw Pat S11VIR 16. POI A0raiie,IbI1a/POI CNVWt0r.9olsa $18.783.000 53AW.333 $2.068A00 S12.e2a ftrfb1d.► wsm Poods 0 W"w Ave. 1 Nl1Ei.T S11D.910AW JWADD.A104 566.194.fa S1,Ett.000 .[!!1.]3J �I7.aQ� >rlaeat:1We" I aid.) fpj ws;tllllUxw s sdo"f.gb...,s: WWI esd Mea14*06: bA Enalrawst i Ibm Tuber&mmep. fable pcywc.A end AawletrA. slaaelry Mtrix of Ibinpenmr+cr iirsponslb'my 8nlsa Chia Project, GrWV Canty (In 19FU DOlays) -�► ' . ( NU MMM q►H1111 MIXDtQ11f/ IX MDR"OEM now HAMS Om FIROFiL Mi6 PRIM7E MUM SRIE Lv�m SW W O(FN1 unwam 1. Navigable Ooeee Enbwm S90D.OU0 f4Ww f4W.00D 2. S"Block irp vvrernts — f D 3. Facit'k ODest iHgtW BMclpe SQL. '111 A WX "m Oran 41. BNie Owner Rule KN to S1A1M 162.0m S62m IMrltr Rule A O at-ft(bkkFoctm fir. Oble Owm) SulMmdt vj S15.00D $7.3O (eicllaihlq�1M +rr+us) 6. Swondwy Yrtwum to (included abow in 4s) PHWW ftsk%rmas $AMR SWU S� N T111 Oy Rvem i. tirrt W Owwocttat -- Clweu sec Alatad bpVAeeets I0-mi COiN.E)r 70. Wk 16rieo Wier A"in f106.000 f105.000 ?k Wk INthirq Feeilitla SKnSM 59 S OD 1011` S. PNwte Serthieq Fa111t%% — !. (h-91me Support Fwilitla (Iklcltdod obow in 7s) (Illstroaesdrlte�yJAilitia.Pad etc.) V. M1tc Suet LmmMeq. Dry Snot fMXOD SMD= SEorpc. Flwl &Puep-Out Facilitla 11. ifrborwster S limbm Petrol OKioes RXMK �� 1T�6.D06 3-M ROOD COIi1 12. Mlnftr* p Flood Control WAD f72.DDo . J Owml 6 Ilrleted Facilites 110= Im 13. Ilrlrke Part S53M Wfi.9OD SX DD IERM 14. Mrtlw* i bairveewtally seneitin SIM.= SIODM Wtab OAtside LI on Pert BIF A FMIIc/ESM 16. Unw Prtri! 6 Owli >7rentally f31M 531m Sensitive*Mtsts to timer Part SiRIM 16. POI 1 pmAe.1lnis "tmvw-tar.en)se -- OrfMldArim iM& 6 Marne Ave. im PSDIiH.T 53.33�OD0 S4�.o00 fI.BKS1�000 fel.'OD swim %MCI:ranren a ftftl 6 scl.ald Fp oar";ftiwf aid AuKistes. PO Epina.t,: . i I TM Iql++4np. td+4 ptt!asA IW M111fawrRlwEnlMr4 and Aaaoclaha. Preliminary Table 4 � c Special District Funded Items �.q Bolsa Chic& Project, Orange County ( In Rounded 1987 Dollars ) Per Unit Cost Total Cost 15,700 units) CAPITAL COSTS ( 1 ) �W Funded Via Enterprise Funds Off-site Sewer $ 10,400,000 On—site Sewer 5,600,000 Water 9,800,000 Subtotal $ 25,800,000 $ 4,526 i Funded Via Annual Assessment . Main Channel (2 ) $ 8,800,000 Marina Park (2) 2,300,000 -; Arterial Streets (2) 12,800,000 Local Streets -6,400,000 �- Local Parks b Landscaping 7,000,000 Subtotal $ 37,300,000 $ 6,544 Federal Repayment (HR6)--Local Share (3) $ 44,800,000 $ 7 ,860 TOTAL SPECIAL DISTRICT COSTS $107 ,900,000 $18,930 ANNUAL COSTS AT FULL BUILD—OUT Improvement .8ond Debt Service (4 ) $ 3,730,000 $ 654 Federal Repayment (HR6) (3) $ 45480,000 $ 786 Maintenance Main Channel (2) $ 70,000 Marina Park (2 ) 27,000 Ocean Entrance (HR6) (3) 450,000 District Administration 270,000 Subtotal .$ 817,000 $ 143 TOTAL ANNUAL COST $ 9,027,000 $ 1 ,583 ANNUAL ASSESSMENT AT ONE PERCENT CAP $12—$15,000,000 (Project value: $1.2 to 1.5 billion) a� (Continued. . . ) w Preliminary Table 4 (Continued) Special District Funded Items Bolsa Chica Project, Orange County (In Rounded 1987 Dollars) I ® (1 ) Preliminary cost estimates, subject to change g pending further refinement of capital costs do not yet include land reclamation, oil consolidation or bunker removal . (2) Proportionate share of these project elements. Refer to accompanying Tables 1, 2 5 3. (3) The local share is estimated at 50 percent of federal outlay. This share could be credited with inkind services, land contributions , developer fees, and other local. contributions. Debt service is estimated for preliminary purposes at 10 percent constant. See footnote 4. The remaining 50 percent federal repayment is assumed to be paid by marina and commercial uses. Fifty percent of ocean entrance maintenance is considered a special district responsibility, however, the U.S. Army Corps of Engineers could contribute this. (4 ) Preliminary debt service constant at 10 percent to be refined later. Based on 20 year bond term, 7.5 percent interest rate, and 5 percent add—on to bond fees and discount. There may also be interim financing costs to be determined later. Source: Williamson and Schmid; Moffatt b Nichol , Engineers; IWA Engineers; Malkoff S Associates; The Taylor Group; Pacific Governmental Consultants; Williams—Kuebelbeck b Associates, Inc. I �� E� f R UE 'TF � EQ � OR CITY COUNCiL ACTION ' RCA 87-2 Date April 6, 1987 Submitted to: Honorable Mayor and City Council Members Submitted by: Charles W. Thompson, City Administrat Prepared by: Richard Barnard, Assistant to the City A Yinistrator Subject: PROPOSED LEGISLATION FOR IMPLEMENTATION ,OF THE BOLSA CHIICAv,, DEVELOPMENT PLAN SB 1517 (BERGESON) 6)17 ir(,ffi J,u 1/-10 Consistent with Council Policy? [ ] Yes [ ] New Policy or Exception �-Statement of as:,ue, Recommendation, Analysis, Funding Source, Alternative Actions, Attachments: STATEMENT OF ISSUE: In (iiscussions with Signal Landmark late last week it was indicated to city staff that the preli.n7inary economic anaivsis for the proposed project will be available the week of A1;ril 6th. Signal Landmark would like an opportunity to present to the City Cou;)cil at a S',:!�dy Session, the rationale and need for SB 1517. RE-COWMENDATION: Set a Studv Session prior to April 13, 1987, for the purpose of having Signal Landmark present their implementation strategies for the Bolsa Chi-ca Land Use Plan. i ANALYSIS: Senate Bili 1517 (Bergeson), is an attempt to address the impier,ientation phase of the Balsa Chi.ca Land use Plan. The County of Orange has, for the past 10 years, peen -:evcloping the Bolsa Chica Land Use Plan. The P1as was approved by the Grange County r3ot�rd of Supervisors on December 18, 1985, and was certified by the California Coastal Commission on January 8, 1986, with certain required conditions and act"ons to be corrcpleted prior to final: Coastal Commission approval. This last phase of the Bolsa Chica LCP process is referred to as the confirmation approval process by the California Coastal Ccrnrnissi.on. SB 1517 (Bergeson) appears to be premature at: this p rticular time, since there continues to be a host of unanswered questions concerning the following: 1. "The need for additional information concerning ocean access and its af±-CM upon local beaches; 2. The lack of an economic feasibility analysis of the proposed development plan and its relationship to the proposed Special District; P10 5/85 F 3. The lack of sufficient time to review and study the financial analysis, even if it is made available at this late date; 4. The need for information concerning the feasibility of the Huntington Harbour and navigation connection; 5. The need for the Wetland Restoration Concept plan and how that plan will be phased, financed, both for construction and for operation and maintenance; and 6. A need to have information concerning the repayment method and repayment schedule for HR-6 funds that may be appropriated by Congress for the Bolsa Chica. It should be made clear that neither the County, the City, nor Senator Bergeson, is responsible for the time constraints that Signal Landmark is expecting everyone to abide by. The Bill has been strategized by Signal Landmark in such a way as to make it necessary for everyone to move quickly in order to keep to Signal Landma.rk's time schedule. The city staff has indicated to Signal Landmark a willingness to work with them, the j County, the State, and all other interested parties to move the project forward in a responsible manner that will provide for a quality development in accordance, with the Bolsa Chica Land Use Plan. However, it is not the ci.ty's desire to be forced into taking a position on the bill without the benefit of the facts and figures as they relate to the proposed special district. The city is willing to work in a cooperative effort to pursue policies and implementation strategies that will enhance and protect the residents of the community, as well as the integrity of the current. Local Coastal Plan. The city wi.11 ..continue to exhibit restraint with the legislation as currently drafted, with the the cit 's objective being to reach a more reasonable approach that allows for the establishment of. a cooperative partnership between the City, County, State, and Signal Landmark. Because of the short timeframe that has been presented to the city, it may be advisable .for the City Council to consider requesting Senator N�larian Bergeson to Have SB !517 rnade into a two-year Bill, thus giving all parties an adequate timefrarrne to negotiate a pre-annexation and Development Agreement, and to better understand, the financial irnpact�s that the Special District will have upon the future residents of the area, as well as the city of Huntington Beach. FUNDING SOURCE: No funds required. ALTERNATIVE ACTION: 1. Adopt Resolution , indicating the City Council's concerns regarding SB 1517 (Bergeson), as it is currently drafted. ATTACHMENTS: 1. Resolution 2. Position Statement regarding SB 1517 (Bergeson) CW T/RB:paj 2614a POSITION STATEMENTS REGARDING SB 1517 1. That the proposed Special District legislation should not be heard in committee until a comprehensive economic analysis indicating the use of funds and financial encumberances on all developed property and other governmental entities is made available by Signal Landmark and time is provided for the City, County, and State staff to analyze and determine its impact on the Special District and local government. 2. That annexation of the ENTIRE Bolsa Chica area into the City of Huntington Beach is to occur on a phase basi.s at an appropriate time during the development process, prior to the issuance of building permits. 3. An appropriate State agency shall provide the management and maintenance for the restored wetlands and environmentally sensitive habitat areas outside the boundary of the ..linear park. Such management maintenance shall be funded in accordance with paragraph 7. 4. That the Bolsa Chica be annexed to Orange County Sanitation District No. 1 t for the purpose of having the coastal trunk sewer constructed to serve _ the Bolsa Chica development and other geographical areas within the City of Huntington Beach. 5. That all Public Facilities and public works infrastructure that are engineered and constructed to serve the Bolsa Chica development are in. accordance with city standards and requirements. 6. That the Special District is to financially participate in the current Sand Replacement Program,. 7. That the proposed Special District should be limited in scope and authority and power to these specific put-poses: a. Federal Repayment District. b. Development and maintenance of the ocean access and harbor if constructed. c. .Provide a source of funding for wetland restoration and for continued maintenance. 8. That an Advisory Committee of experts be established to work with the responsible State agency for the purpose of overseeing the Wetland restoration project. 9. To confine the Special District's power of Eminent Domain to within the boundary of the Special District. 10. To eliminate the power of the Special District to collect a Transient Occupancy Tax. 11.. The boundaries for the special district shall be incorporated into the legislation prior to being heard in committee. 2579a RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE CALIFORNIA LEGISLATURE TO DEFER ACTION ON SENATE BILL 1517 (TO CREATE BOLSA BAY HARBOR AND CONSERVATION DISTRICT ) WHEREAS, Senate Bill 1517 was introduced on March 6 , 1987 to create Bolsa Bay Harbor and Conservation District and is set for committee hearings on April 22 , 1987 , and Such bill would create an independent special district to develop approximately 1,600 acres of land in the Bolsa Chica area, a county island located entirely within the City of Huntington Beach in Orange County, California , and within the city ' s sphere. of influence, and The district would be governed by a commission elected solely by the landowner/developer and vested with soverign governmental powers , and Serious environmental , local governmental , economic, and „ other impacts requiring further study and examination will arise from the creation of the independent district . NOW, THEREFORE, the City Council of the City of Huntington Beach resolves and finds as follows : 1 . The Bolsa Bay Harbor and Conservation District Act ( SB 1517 ) would create an independent district surrounded entirely by the City of Huntington Beach and having broad power and authority to provide the public services that are ordinarily provided by municipal and county governments . I 1 . 2 . The land proposed to be included within the district includes environmentally sensitive wetlands areas, and the project involves proposed creation of a harbor entrance and navigable waterways that would cross through the City of Huntington Beach and require excavation of substantial portions of the beach. 3 . The bill is premature, since the bill provides for a navigable ocean entrance and related harbor facilities prior to completion of the U.S . Army Corps of Engineers modeling study on the feasibility of an ocean entrance, which study will occur in Vicksburg, Mississippi and is projected to require 18 months to complete . 4 . The land area includes extensive o.il and energy producing operations that would be affected. ID . The proposed legislation would impact and utilize the streets , sewer, water , park , library, beach, public safety services of police, fire, and lifeguard, and other systems and facilities of the City of Huntington Beach. 6 . The bill would enable the district to create substantial bonded indebtedness that would be passed on to future homebuyers . 7 . The development proposals contemplate eventual annexation of the area into the City of Huntington Beach. . 8 . The city has not been provided with adequate information to evaluate the economic and environmental consequences of the legislation. Receipt of this information and sufficient time for evaluation are critical for determining the viability of vesting broad governmental powers in an independent special district . i 2 . 9 . Committee hearings on the legislation are scheduled to . commence on April 22 , 1987 . The short time period since drafting and introduction of the bill has not allowed sufficient time for the City of Hutington Beach to study and evaluate the economic and environmental consequences of the proposed legislation . WHEREFORE, the City Council of the City of Huntington Beach requests the legislature to defer hearings and consideration of the bill until there has been adequate time to study the bill and its consequences and impacts and to pursue a pre-annexation and development agreement with the landowner . PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the day of , 1987 . Mayor ATTEST : APPROVED AS TO FORM: City Clerk Cit Attorn, y REVIEWED ND APPROVED: C Administrator 3 . Huntington Beach 03 Fountain Valley Board of REALTORS° Inc. R E A LTO Rn 8101 Slater Avenue • Huntington Beach, CA 92647 • (714) 847-6093 April 6, 1987 The Honorable Jack Kelly, Mayor and Members of the City Council City of Huntington Beach 2000 Main Street Huntington Beach, CA 92647 Honorable Mayor and Members of the City Council: RE: Discussion Points for the Bolsa Chica On behalf of the Huntington Beach/Fountain Valley Board of REALTORS@, we would like to express our continuing concern for the financing repayment mechanism to pay for the public facilities in the development of the Bolsa Chica. We believe that it should be included among the City's concerns whenever this subject is considered, for the following reasons: (1) H.R. 6,the Omnibus Water Resources Bill, as passed by Congress in 1986, contains a provision permitting a real estate transfer tax to repay the U.S. Army Corps of Engineers for their work on the Bolsa Chica. This was supposed to have been deleted in a corrections bill in early 1987, but that has not occurred as of April 6, 1987, according to the National Association of REALTORS@ legislative staff. (2) Information we have received from the California Association of REALTORS@ today indicates that under certain circumstances, this federal law could pre-empt the provisions of our own Prop. 13, which prohibits a transfer tax. Signal Landmark's representatives continue to assure us that"there is no transfer tax,"but the facts are that an authorization for a real estate transfer tax is currently in Federal Law, and it could pre-empt state law. We are extremely uncomfortable with the current status of this issue, and request that the City include this issue as a major concern in any negotiation with Signal Landmark. We believe that a real estate transfer tax is a totally unacceptable mechanism for repayment because it both unfair and unpredictable in that it applies only to those who sell their property and leaves those who enjoy the benefit of the public improvements without selling to use without contributing; and it is also an unpredictable and ever-escalating assessment, in that it is based on the sales price of the property. We support repayment of the federal investment in the Bolsa Chica and would be pleased to discuss more equitable and predictable methods, but a real estate transfer tax is not in any way acceptable. We urge your continued vigilance in this issue! Sincerely, Lila Nowell Board President J LN/JAS/km OFFICERS h LILA NOWELL, President• FRANK C. HORZEWSKI, First Vice President / JAN SHOMAKER, Second Vice President/MLS Chairman • JAMES RIGHEIMER, Secretary/Treasurer DIRECTORS R.L. "KIRK" KIRKLAND• BETH DUNCOMBE• PHYLLIS RHYAN• LOU STAN • TOM VAN TUYL WILL WOODS, Executive Vice President• JUDITH SEVERY, Vice President/Public Affairs Huntington Beach 2 ye 7 Fountain Valley e,/17 Board of REALTORS' Inc. R E A LTO RT 8101 Slater Avenue • Huntington Beach, CA 92647 • (714) 847-6093 U � February 2, 1987 r d 'e. ni, The Honorable Jack Kelly, Mayor and City Council Members City of Huntington Beach 2000 Main Street Huntington Beach, CA 92648 Dear Mayor Kelly and Council Members: On behalf of the Huntington Beach/Fountain Valley Board cf REALTORS, I would like to reiterate our concerns with regard to the Bolsa Chica Special i District Legislation with particular regard to the payback mechanism to be imposed upon the future property owners in the area. Recognizing that this is the first time the new City Council will be address- ing this issue, we would like to provide a brief history of this problem. We have been involved in this issue since last summer when we became aware that language in HR 6, the Omnibus Water Resources Act, which authorized the federal loan for public improvements in the Bolsa Chica, would also authorize--for the first time in history—a real estate transfer tax as a mechanism for payback of this loan. This issue was brought to the attention of the National Association of REALTORS and it is our understanding that this language was to be deleted from the final draft of the bill. This deletion did not occur when the bill was voted upon, though we do have a memo from the Chairman of the Com- mittee which states that this was a typographical error which will be cor- rected when congress reconvenes this month. While we support development of the Bolsa Chica as approved in the County Plan, and while we also support payback of the federal loan for public improvements, we are unalterably opposed to a real estate transfer tax as the mechanism for payback. As REALTORS who are committed to the private property rights of local horrie- owners, we cannot support any concept which proposes to burden property owners with an unpredictable assessment on their property. A transfer. tax OFFICERS LILA NOWELL, President• FRANK C. HORZEWSKI, First Vice President JAN SHOMAKER, Second Vice President/MLS Chairman • JAMES RIGHEIMER, Secretary/Treasurer DIRECTORS R.L. "KIRK" KIRKLAND• BETH DUNCOMBE• PHYLLIS RHYAN• LOU STAN • TOM VAN TUYL WILL WOODS, Executive Vice President 9 JUDITH SEVERY, Vice President/Public Affairs . _ s Huntington Beach Ci-, Council February 2, 1987 Page 2 based on an escalating and undetermined value, unfairly penalizes those property owners who wish or need to transfer their property. Property values in coastal Orange County escalate so dramatically that we foresee property owners being forced to sell or encumber their residences -because they could not afford to pay the assessment at an escalated value. This has happened twice in Orange County already—in Irvine, with the leased land issue, and in Newport Beach, with another Signal .Landmark project. We thought this issue had been resolved at the federal level, but until we see it in writing, we continue to have concerns, especially when Wayne Clark, Signal Landmark's spokesman, is quoted in the Daily Pilot January 15, 1987, as saying that. .."there are several possible ways that special district officials could raise money to repay the big federal loan, including a trans- fer fee on property." On behalf of all future property owners in the Bolsa Chica, we urge you to direct staff to reject the concept of a transfer tax and to develop an alter- native payback mechanism which will .be shared more equally and more predictably among those who benefit from the public investment. Our concerns about the fairness and predictablity of any financial responsibility of the affected property owner would also apply to the staff's alternative proposal, though we have not had the opportunity to review it- in depth. We note that the City Administrator is suggesting a Study Session on this issue for February 9. We would very much appreciate the opportunity to be included in this meeting to address our concerns. We will be very pleased to work with you to assure that a fair and equitable repayment mechanism can be developed which will be in the best interests of the future homeowners in the Bolsa Chica. Sincerely, Lila Nowell Board President LN/JAS/krr_ cc: Senator Marian Bergeson Supervisor Harriett Wieder MINUTES Council Chamber, City. Hall Huntington Beach, California Thursday, February 12, 1987 A tape recording of this meeting is on file in the City Clerk's Office Mayor Pro Tem Erskine called the adjourned regular meeting of the City Council of the City of Huntington Beach to order at 7 p.m. ROLL CALL Present: Winchell, Mays, Finley, Erskine, Green Bannister (arrived 6:10 p.m.) Absent: Kelly BOLSA CHICA SPECIAL DISTRICT LEGISLATION - THREE STAFF RECOMMENDATIONS APPROVED - TWO STAFF RECO)DONDATIONS TABLED The City Administrator stated that staff reviewed Signal Landmark's draft. legislative bill dated February 5, 1987 calling for the establishment of a Special District in Bolsa Chica. He stated that the proposed legislation, as currently drafted, was not acceptable to city staff. He stated that the issues that need to be resolved are as follows: Annexation - staff recom- mended that the city enter into negotiations with Signal Landmark to discuss and develop a Pre-annexation Agreement. Wetlands - staff recommended a public state agency be designated to oversee the management and development of the ' wetlands. Staff also recommended that an advisory board be established to provide recommendations to the state agency and to oversee the wetland restor- ation. Governing body of the proposed district - staff was concerned that an independent district with broad powers, such as taxing powers would be esta- blished and recommended a dependent District under the county or the city be created under the .established law currently on the books. Powers of .Eminent Domain - staff recommended the District's power of eminent domain be restricted to certain specific areas. Scope of District's power and authority - staff was concerned that legislation for the Special District was to provide traditional municipal services such as water, sewer, solid waste removal, roadway development and maintenance. Staff recommended that the Special Dis- trict be a limited purpose District and its scope and authority be reduced. Staff could support the concept of providing a Special District for the pur- pose of providing for the development of an ocean access and harbor, enhance- ment and protection of wetlands, improving flood control and providing for the construction and maintenance of public marinas and associated uses. Sand Replacement - staff recommended adding an amendment to provide for the Dis- trict to financially participate with the city, county and state agencies in the Sand Replacement Program. Comprehensive Economic Analysis - staff believes that a comprehensive economic analysis is needed prior to the adop- tion of Special District legislation. Julie Froeberg, representing Senator Bergeson, reviewed the proposed legisla- tion. f Page 2 - Council Minutes - 2/12/87 Bob Fisher, Planner for the County, reviewed a wall map depicting the county's general plan for development of Bolsa Chica property. He stated the county has recognized that the Bolsa Chica would be annexed by the city, but that it was the assumption of the county and property owners that annexation would take place following certification of the Local Coastal Plan. Wayne Clark, representing Signal Landmark, introduced Russ Behrens and Mel Melcroft. Mr. Behrens reviewed the proposed legislation. He stated that the LAFCO Act established the rules for transference of jurisdiction of the pro- perty from the county to the city when the time is appropriate. In response to a question by Councilman Green, Mr. Behrens stated the company was waiting for a draft of the Pre-annexation Agreement. In response to questions by Councilwoman Filey, Mr. Behrens stated that the report pertaining to the financial feasibility of the project would be available by the end of February 1987. He stated that the proposed legislation does not incur any financial obligation. In response to a question by Councilwoman Winchell, he stated that the federal assessment district needs to be in place before the feasibil- ity studies can begin. Councilwoman Winchell stated she would like wording in the legislation indi- eating that the ocean entrance was under consideration, not set in concrete. Mr. Behrens agreed it could be indicated that the ocean entrance was in the planning stages. Mel Melcroft, representing Signal Landmark, reported to Council that there has been discussion of a "work for others" contract between the Army Corp of Engi-. neers and either the county or the state, for a Huntington Beach/Bolsa Chica feasibility study and an Environmental Impact Study (EIS). In response to a question by Councilman Green, Mr. Melcroft agreed that data from the reports could be released to the public; he cautioned that it would be raw data and not in the form of an EIS. In response to a question by the City Administra- tor, Mr. Melcroft stated that numeric and physical modeling would be done. . In response to a question by Councilwoman Finley, Mr. Fisher stated that the. District could not assess outside of the District, therefore Huntington Harbour would not be assessed. Tom Dawes, Engineer for the Sanitation District for Orange County, presented a history of Sanitation 'District No. 11. Utilizing a wall map he traced the sewer connections and pump stations. He informed Council that for years Dis- trict No. 11 had been masterplanned to continue through the bluff area to Bolsa Chica where a new pump station would be built; the line would then con- tiuue to the Slater/Goldenwest area. He stated that discussion was being held between the Sanitation District and the landowners regarding an agreement for. the landowners to advance the fees so the sewers could be built. Wayne Clark reminded Council that only a small portion of the sewers would be used by residents of Bolsa Chica and the majority use would be by the city, although Signal Landmark would advance the funding. Curtis Foss, staff counsel for the State Lands Commission, presented back- ground for the involvement of the Commission in Bolsa Chica. He stated that Signal Landmark asked the Commission if they would be interested in being the sponsor for the Army Corp of Engineers West Project Study. He reminded Council that the State Lands Commission would have to approve annexation of Bolsa Chica to the city. Page 3 - Council Minutes - 2/12/87 Gladdas Powell, Vice-President of the Amigos de Bolsa Chica, requested a fea- sibility' study for a non-navigable channel as well as a navigable one. She recommended that the governing body responsible for restoration of the wet- lands be independent of development of the Bolsa Chica, either a state agency or an independent board with technical expertise to manage restoration of the wetlands. She .recommended language in the legislation defining funding speci- fically for the wetlands. Mr. Fisher, in response to Ms. Powell's recommendation, agreed that there was a need for a governing board. He stated that Supervisor Wieder requested that he set up a meeting to discuss this issue. He stated that he had discussed with Signal Landmark establishing a financial management program for on-going maintenance of the wetlands, and that such a program should be reviewed by the city, county and state. Council discussed the five staff recommendations as outlined in the Summary of Significant Issues Concerning Proposed Signal Landmark-Bolsa Chica Legislation dated February 11, 1987. Councilman Green requested that Staff Recommendation No. 1 be amended to add the words, "and to address concerns of the citizen's group Amigos de Bolsa Chica." Following discussion, a motion was made by Mays, seconded by Winchell, to approve the following Staff Recommendations, as amended: Staff Recommendation No. 1. Direct staff to continue intensive meetings with Senator Bergeson to have proposed legislation modified to coincide with city interests and to address concerns of the citizen's group Amigos de- Bolsa Chica. Staff Recommendation No. 2. Direct city staff to enter into negotiations with Signal Landmark for the purpose of drafting a Pre-annexation Agreement between the city, county and Signal Landmark. Staff Recommendation No. 3. Direct city staff to develop a summary of the procedural steps and time- line for the annexation process. The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Erskine, Green NOES: None ABSTAIN: Bannister ABSENT: Kelly Councilman Mays suggested that Council table Staff Recommendation No. 4 and No. 5 until such time that all seven councilmembers could be present to consi- der the matter. He recommended that Staff Recommendation No. 4 be presented to Council in the form of a resolution. A motion was made by Finley, seconded by Green, to table consideration of Staff Recommendations No. 4 and 5: Staff Recommendations No. 4. Reaffirm city commitment to Orange County Adopted LCP Plan. Staff Recommendations No. 5. Consider employing the services of a lobbyist in Sacramento to closely monitor legislation in the state capitol to insure city interests are protected. Page 4 - Council Minutes - 2/12/87 The motion to table carried by the following roll call vote: AYES: Winchell, Mays, Finley, Erskine, Green, Bannister NOES: None ABSENT: Kelly ADJOURNMENT Mayor Pro Tem Erskine adjourned the adjourned regular meeting of the City Council of the City of Huntington Beach to 6 p.m. , Tuesday, February 17, 1987 in Room B-8 of the Civic Center Complex. Alicia M. Wentworth City Clerk and ex-officio Clerk of the City Council of the City ATTEST: of Huntington Beach, California BY Deputy City Clerk Alicia M. Wentworth City Clerk Mayor BY: Deputy City Clerk ADJOURNED MEETING STUDY SESSION AGENDA CITY COUNCIL OF HUNTINGTON BEACH Room B-8, Civic Center Thursday, February 12, 1987 5 :30 P.M. ROLL CALL - Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister A study session of the City Council to receive information and give staff direction concerning the proposed legislation for the Bolsa Bay Harbor and Conservation District, and its relationship to the Bolsa Chica planning effort. ADJOURNMENT - to Tuesday, February 17, 1987 at 6:00 p.m. ALICIA M. WENTWORTH, CITY CLERK i I TENTATIVE SENATE CALENDAR 1987-88 REGULAR SESSION a 1987 ` JAN. 1 Statutes take effect (Art. IV, Sec. 8(c) ) , JAN. 5 Legislature reconvenes W.R. 51 (a) (1) ) . JAN. 10 Budget must be submitted by Governor (Art. IV, Sec. 12(a) ) . FEB. 6 Last day to submit bill requests to the Office of Legislative Counsel. MAR. 6 Last day for Senate Bills to be introduced (J.R. 61 (a) (1) ) . APR. 9 Easter Recess begins at end of this day' s session (J.R. 51 (a) (2) ) . APR. 20 Legislature reconvenes (J.R. 51 (a) (2) ) . -Y 1 Last day for policy committees to report Senate fiscal bills to Fiscal Committees W.R. 61(a) (2) ) . MAY 22 Last day foz policy committees to report Senate non-fiscal bills to Floor W.R. 61 (a) (3) ) . JUNE 12 Last day for policy committee hearings prior to June 29 (J.R. 61 (a) (4) ) . JUNE 15 Budget must be passed by midnight (Art. IV, Sec. 12(c) ) . JUNE 19 Last day for Fiscal Committees to report bills prior to June 29 (J.R.- 61 (a) (5) ) . JUNE 19 Last day for any cormittee to meet prior to June 29 (J .R. 61 (a) (6) ) . JUNE 26 Last day for Senate to pass senate Bills W.R. 61(a) (7) ) . JUNE 29 Co=ittee meetings may resume (J.R. 61 (a) (8) ) . JULY 17 Last day for policy committees to report Assembly fiscal bills to Fiscal Committees (J.R. 61 (a) (9) ) . JULY 17 Summer Recess begins at the end of this day' s session if Budget Bill has been enacted W.R. 51 (a) (3) ) . AUG. 17 Legislature reconvenes W .R. 51 (a) (3) ) . AUG. 21 Last day for policy committees to most and report bills (J.R. 61 (a) (10) ) . AUG. 28 Last day for any committee to meet and to report bills to Floor O.R. 61 (a) (11) ) . SEPT. 11 Last day to pass bills . Interim Study Recess begins at end of this day' s session (J.R. 61 (a) (12) ) . OCT. 2 Bills enacted on. or before this date take effect on Jan. 1 , 1988 (Art. IV, Sec. 8(c) ) , 1988 JAN. 4 Legislature reconvenes W.R. 51(a) (4) ) ." COMPILED BY THE SECRETARY OF THE SENATE December 2, 1986 ILI UI FEB 1 CITY OF QEACH P.DM1NISTRATIVE OFFICE SUMMARY OF SIGNIFICANT ISSUES CON(-ERNING PROPOSED SIGNAL LANDMARK-BOLSA CHICA LEGISLATION The city staff has reviewed Signal Landmark's draft legislative bill (dated 2/5/87) calling for the establishment of a special district in Bolsa Chica. Staff's review of the proposed legislation continues to raise a number of policy questions as it relates to the relationship between the city and Bolsa Chica. Senator Marina Bergeson has agreed to introduce legislation on behalf of Signal Landmark, Inc. for the creation of the Bolsa Bay Harbor and Conservation District. The proposed legislation, as currently drafted, is not acceptable to city staff. There are a number of major amendments that must occur prior to the city being in a position to support the proposal. Over the last few weeks staff has met with representatives of Senator Bergeson's office, county officials, Signal Landmark representatives, and others to discuss the proposed legislation. During these discussions a number of issues have been raised which need to be resolved prior to the city giving support to the legislation. The following is a synopsis of some of the more important policy issues that involve Signal Landmark's proposed draft legislation: ANNEXATION The Bolsa Chica has been within the City of Huntington Beach's sphere of influence since June 13, 1973. Bolsa Chica is completely surrounded by the City of Huntington Beach. The city has, over the years, shown every intention of the Bolsa Chica, at some point in time, being annexed into the City of Huntington Beach (see Attachment). Staff does not believe that this position has changed. Annexation would serve the best interest of the city and the future residential and commercial developments that will be located within Bolsa Chica. The City staff is recommending that the city enter into negotiations with Signal Landmark to discuss and develop a pre-annexation agreement. City staff would like to explore with Signal the possibility of general planning and pre-zoning the city's Bolsa Chica sphere of influence in accordance with the Orange County LCP as it will be certified by the Coastal Commission. In this way, we may put to rest a number of the concerns that Signal Landmark may have regarding their ability to develop in Bolsa Chica. WETLANDS The creation of the Special District, with provisions to provide for wetland restoration and continued maintenance of the 915 acres of wetlands, is appropriate and consistent with city staff thinking and the adopted county LCP for Bolsa Chica. However, there is need to identify in the legislation the state public agency who will oversee and manage the wetland restoration and maintenance (eg; Fish and Game, State Lands Commission??). City staff believes that the authority to oversee the restoration and maintenance of the 915 acres of wetland as called for in the Local Coastal Plan for the Bolsa Chica, should reside with an existing state public agency and not with the proposed district. Also, there is need for a broad based advisory board consisting of representatives of the property owners, government agencies, and experts in the field of wetland restoration and maintenance to provide recommendations to the state agency and to oversee the wetland restoration. I Bolsa Chica Legislation oummary Page -2- February 11, 1987 GOVERNING BODY OF THE PROPOSED DISTRICT The proposed legislation provides for the establishment of an independent district which would have 5 commissioners as its governing body. This body would be independent and have broad authority and powers to levy taxes and assessments against the land. City staff believes that the district should be a dependent district of the County of Orange. In this way, the district is held accountable through the elected officials of the County of Orange. POWERS OF EMINENT DOMAIN The proposed Harbor District's Powers of Eminent Domain are currently very broad and extend beyond boundaries of the district, _The District's Power of Eminent Domain should be limited to areas within the boundaries of the district and not extended beyond those boundaries. SCOPE OF DISTRICT'S POWER AND AUTHORITY The proposed legislation is extremely broad in terms of the special districts general power and authority and would in effect set up a "new form of government" which encompasses many existing city, county, and special district functions. There has not been any indication of why such broad powers are necessary and why existing governmental authorities could not meet the needs of the area. The proposed legislation is somewhat difficult to summarize and analyze because of its uniqueness in comparison to any existing special district. The proposal includes provisions "borrowed" from many different sources (water districts, harbor districts, cities, counties, etc.) and the district's power and authority are therefore unclear in some areas where existing districts authority may overlap. Traditional municipal services such as; water, sewer, solid waste removal, and roadway development and maintenance are being proposed to be provided by the special district. City staff believes that this portion of the legislation is not in the best interest of the city nor of the future residents of Bolsa Chica. These municipal services can be provided by the city or county at a much more reasonable cost to the public than can be provided by a special district. Staff believes that special district legislation needs to be modified to reflect municipal services to be provided by either the city or the county. The special district should be a limited purpose district and its scope and authority needs to be significantly reduced. The concept of providing a special district for the purpose of providing for the development of an ocean access and Harbor, enhancement and protection of wetlands, improving flood control, and providing for the construction and maintenance of public marinas and associated uses are desirable objectives that the staff would be willing to support and recommend to the City Council. However, the current proposal by Signal Landmark goes far beyond this limited purpose. FEDERAL REPAYMENT DISTRICT A special district is needed in order for the project to avail itself of the federal loan and repayment program provided for under HR-6 (Omnibus Water Resources Bill). Federal funds would be used to provide for the development and maintenance of ocean access providing navigable waterways and protection of the Seal Beach Naval Weapons Station. City staff can support the establishment of a special district for these limited purposes. Bolsa Chica Legislation Summary Page -3- February 11, 1987 SAND REPLACEMENT The special district legislation should be amended to provide for the district to financially participate with the city, county, and state agencies in the Sand Replacement Program to insure local recreational beaches do not suffer from sand erosion COMPREHENSIVE ECONOMIC ANALYSIS 1. A comprehensive economic analysis is needed. Prior to adoption of special district legislation, an analysis of at least the;, following points would seem to be important: a. Federal Repayment District: HR6 set up a special mechanism to loan to the landowner federal funds for the construction of a navigable ocean entrance and Harbor and the restoration of the wetlands. The repayment schedule needs careful analysis to determine the impact on future residents and landowners in the Federal Repayment District. b) Wetlands Restoration: The cost of the restoration, source of funding, and repayment has not been clearly identified. c) Public Works and Urban Infra Structure (including utilities and transportation systems): The cost and method of financing and maintenance of water, sewer, fire,, police, power, solid waste removal, roadways, etc., is needed before the impact on any current agency can be clearly analyzed. d) Harbor and Marina: It is unclear as to the costs, sources of funding, and repayment. e) Initial review of the proposed legislation would seem to indicate that the property in the district might be heavily assessed through the assessment district process in order to provide the infrastructure and federal repayment program requirements. This in turn would result in the property being heavily burdened with assessments for many years. TRANSIENT OCCUPANCY TAX The proposed legislation empowers the district to impose and collect a transient occupancy tax of 5 percent (.5%) of the rent charged by an operator of a hotel. Staff believes that the taxing power should not be given to the district but should reside with the county or municipal government. To city staff's knowledge the granting of this taxing power to a special district is unprecedented in California. 2513a 2/11/87 ;•sso-.. :,�. .#n+.,,.�.. :':-:r«- 'xn :;„ ,:,.;rst ?�,�p•.,,,- .,rr;t ' ::s- d ,r;?t„ :"d:=''°. t':,, .,tta::itf}d-Yus:; "`�yi �•',. . :,;•�,�. „x�, t i•, .,y .ems..:=?T .»-:., �,��,. 7.t..:.,,..;r.4 ar-�x�k`tXi '-*��:-,- .�.,' a�•xt.. Mk c .r �tit; - «: :;,,.,t=: ,Y'.z. kvi.,,- 7•'- «,'+ ^��., 4, k ..ax-^ .::x,*'rt...a.'ts .,k t.' •.r}'�.`'1:::.^`t r- .;d�q,c�-i.-i J.`�<`' ci, s,�'''T�b"- 'J'" ;-.�'ro� ?1=.� rz;„: .at• �:�•�� ,s t„r' .:�3'.$s ,k.t;�`'`. .1.1 �.:.nx_;r,"' �''r. '•3,�w- _ ��x, .�:' =�'y�' t•='"=,%k�-,- ..C+t-«. .;•�a.Wi�`.;'`.:' _tis�•.w,w�r..+�•:..a�,r.q „�i�. _ ,.��•�:: z"�� .F,, .?' ` °r�>.,. 'k> ? � a�„ ,:,,� - JYr ,{. `a'ot^'Z`gat'•,. .x'., z,. Fe .. y3"`:`.,, •:,£``h�.,j' �W: v .•F.r. ..5,' ::�k'-";«;-:. Y4- •r'3•,.c:"a`l,.:y�4•w`7,w'q_. r> `�"" � ';-T' � «2-t'a�-s.0 i, .�: >d, ,.75's.. .1`�+. ..,i5'r.�.. .��,... �r.-.�;s-�.��' '�."'`.�� .� ,ck?..,6;- 'f�"•=�� err'.'=`:. -t`;J:;"'�°' ,.ac�..t`� ..#_ �•,�w's. .+' ��,, ����:�.., r ��� .t-' - :?' _s.r.-. .. z:.k,' a.',„„;�° w+..�r-,iv w a.rii"- ,'s T'",'-.�,. ..•ti:a_•,•,.:zu�,�m+.-e. 4��:t, S y.;`x'!: d;*.* ..:b: '^=': '•' 't.:. •l.�:c. .!!•l. - w F �^nv:•.;:�". ..# «?i',t.,r.p d J• =CITY OF HUNTINGTON BEACH INTER-DEPARTMENT COMMUNICATION HUNTINGTON TEACH - oDateFebruary James W. Palin, City Administrator p Director To Charles W. Thompson Development Services Subject BOLSA CHICA UPDATE 12, 1987 Attached is the history of the City of Huntington Beach involvement in planning the Bolsa Chica area that was prepared in 1982 and an - update through February 12, 1987 . Also attached is a copy of the Resolution of the Local Agency Formation C•nmmission of orange County dated June 13, 1973 establishing a sphere of influence for the City of Huntington Beach which included the Bolsa Chica. . CYO;'" j r •r ' 't. ' s.,'„v�°.: - 3:;1.. _ - '..�'••�.�aro+3 a:,..er,.:Ai`-u.' �.ti;•?.'.�f.T�;r'!'d"] .Sr.-a ii'-`.Tu.. )..� ••.fin. .":�r:. :`rr :'�".:�i,. .S•w. -r"2i.'c=«;�- ,.Y�. -5. s ;:2:-'- - tv .. w -.1.. •V 3 �_t - ?i J 4H�L+• =:.ls= .tea ..}:G:-� •"]v',:`n'wa•.:".."'.^.r-.' �.p.� -.',Fai 4 F. 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F"a .;,t.. - .fw',4.vex •:E•*'iv.� � - ,`_. ��� .'_,�y� }y�ay _ nt^d� �,q .x �� .a.;a.;�,y y, `�+ �`'.��'aY: •,i',�,d v:_ .�, x t�s:.5i3. - ,�x.y,« ds3.��:'...rtY��,Ss.s.,,�.n?'R�`_�� �w'31. *,�'�SXt��'�s• "s�'�`'�,�Y.';�F.�,r'�'�s?v` u.�t.' ��r." .-��.�"*�.•,`� f..'a__�.:s"s�itt,-�.� ',i"'`A�: ashi�2,.',.+�t�"-•.�i:., '�;�� �:�'v ,�:,., ;'w,;., '�.':'� r `, i�.,c�s�'� z. �, .� s�y�' "��, «„�Srw�'i.&.- '.:.�m"�'-'� .'ia:. .���..,..",t? _� ,�:�-s^:���ti'�.9icwA%"��.'.? .'_°i•� r- �.:� ...n:+Z`ii�j.:�.�gi- .rf ^Y;Gf F•y •�1is 4y�, •?` a.�y, � .,, .�i;q;R��X;.t�.�.•,.r � .� y� j�a.^t'3t^:��.��x'. r' S., j;`•t ..�J+,t*�,` ��ta'�+. .,< '�t � ��� 'b X'�. r„;4.:ik�;�'�''�`�"'`- +a�`�x�,�S,�'-�i� "`� '�, �a� Xj�;4,r,�•.a St; �e:.� s-fk:.� :# �.r.t, 'tz.'yT .+g�,. � ,X•�:,��'3.4"Eta'�� s' Tts t v'w' HISTORY OF CITY OF HUNTINGTON BEACH INVOLVEMENT IN PLANNING THE BOLSA CHICA AREA Bolsa Chica is an approximately 1600-acre unincorporated area within the City of Huntington Beach's sphere of influence, surrounded on four sides by the City as a result of annexations between 1960 and 1971. Because it is within the City's sphere of influence, Solsa Chica has been the subject of City planning and annexation efforts since 1972. In January 1973, Signal Bolsa Corporation, owner of nearly three-quarters of the surface title of the area, requested the City of Huntington Beach to annex approximately 263 acres of land located primarily on the Bolsa Chica mesa. The annexation request was Withdrawn pending completion of an environmental impact report for the undeveloped area. The prosoect of annexing a portion of the unincorporated area led to the Planning Commission and City Council policy of comprehensively. planning the entire area prior to any annexation, with input from the State of California and Signal Bolsa Corporation. iprior to 1976, all property annexed to the City was automatically zoned R1 upon incorporation. It was felt that partial annexation at R1 would be deterimental to comprehensive planning efforts.; 9o1sa Chica was addressed in both the Phase I Land Use Element and Phase I Open Space and Conservation Element of the General plan adopted in December 1973. The Land Use �ier^ent 'esicated a s-nall portion of the area near Edwards Street as iow density resi lential and the remaining area as planning reserve. The State owned and leased area gas desiccated as an ecological reserve. A network of arterial highways was also shown extending into and traversing the Bolsa Chica. The Open Space and Conservation Element 'e:�ti f ied si ani ficant resources in the unincorporated area as first orioHty for 'a^eSeTvation efforts along .Nith the beaches and central par{ area. Dol:cies relatlny to annexations are contained on paC2S 30-31 Of the 14^4 DOIiCv flan comCtled :v ^-tti_-n see®rrng committees and adopted by resolution of the C.lty Council. 'Resolution 37�0 September =&, 1973). Between 1973 and 1975, annexation efforts were deferred and a 13olsa Chica annexation Stu,'y Committee was appointed to work with the State and Signal aolsa Corporation to formulate recommendations to the City Council. A significant event durinq this period of time was the 1973 tidelands boundary settlement between the State and Signal. Through this agreement, a consolidated tidelands area of 300 acres was established and title received by the State. An additional 230 acre area was leased to the State at no cost for a period of fourteen years; the fee title of which would be conveyed to the State upon construction of a navigable ocean entrance. If, after fourteen years, no entrance were constructed, the lease would expire. Other events of fectinq the golsa Chica during this oeriod included the State Department of r=igh and game Marsh restoration plan and development of the ecological reserve, acquisition of a 400-foot wide utility corridor by the Metropolitan Water District, and Army Corps of Engineers Study concerning feasibility of marina development. In October, 1975 Signal Bolsa Corporation submitted another request for annexation of the Bolsa Chica Mesa. The City's reaction to this annexation request was tempered by the State Coastal Commission's January 1976 inclusion of the Bolsa Chica in a list of potential statewide acquisitions to provide coastal lands for public recreation, wildlife protection, and other purposes specified in the Coastal Act of 1976. (Three other parcels within Huntington Beach, located between Pacific Coast Highway and the Santa Ana River, were also included in the list of potential acquisitions). In response to the Coastal Commission proposal, a position statement was drafted by Councilwoman Harriett Wieder as an individual citizen, stating concern about the size of the proposed acquisition (1450 acres, including areas within City limits) and the proposed purchase price ($16 million). The letter also supported a mixture of development and preservation and questioned the Coastal Commission's disregard for the fiscal implications to the City of such a large acquisition. This statement was endorsed by a 3 - 2 vote of the City Council on February 9, 1976 with two Council members absent. Throughout 1976, the City continued planning and annexation efforts for the Balsa Chica. In February 1976 the City applied to the U.S. Department of Housing and Urban Development for a 701 Comprehensive Planning Assistance Grant to formulate an intergovernmental effort to develop a long range plan and implementation program for utilization of the Bolsa Chica and surrounding areas. Because project funding had not been requested in the orevious year, the grant received a very low priority and no funding was recommended. The Bolsa Chica Annexation Committee presented its final report, findings, end recommendations to the City Council on May 24, 1976. '.-Areas of agreement included recommendations that total general planning take place prior to any development within Balsa Chica, holding zones be used to prevent development if annexation takes place prior to planning, and that Council come to a timely decision to (a) not annex, \'b) delay annexation for a finite period of time, or (c) initiate proceedings necessary for annexation. At this time, the Council directed that proceedings be initiated immediately for total annexation of Balsa Chica with the intention that tax revenues gained by the City would orovide '�Pdinq to suocort the orecaration of a comorehensive general olan for the ?olsa Chica. In order to maximize revenues, Council set a target date of January 1, 1977 for annexation to be completed. The direction to proceed •riith annexation prior to ore-:planning %-vas contrary to previous City oolicv as stated in the Policv "Ian and Phase I Land Use clement of t`-ie :aen.eral v Plan. The co^iorehensive General plan document adopted in December, 197.6, ••.vhiie ^ontaininq general land use, open space and conservation policies related to 8olsa Chica, was silent on the issue of whether olanninq should occur prior to or after snnexaticn. As a consequence, oreplanninq now appeared to be discretionary with the City Council ;altnough still contrary to the Policy Plan). At a budget retreat on January 10, 1977, Council adopted a oolicv "to plan for the ultimate development of Balsa Chica." Public acquisition efforts were stalled in September 1976 when the Bolsa Chica area was somewhat surprisingly removed from the statewide acquisition list. The recommended area for ourchase had been reduced to 560 acres, and environmental interests were optimistic that acquisition would take place if the $280 million Coastal Bond act (Proposition 2 on the November 1976 ballot) passed. The Department of Fish and Game '.had omitted the Bolsa Chica area From the list of potential acquisitions (which included land areas in Dana Point and the Irvine Coast) because plans for the area-were not resolved and that ultimate use of the Bolsa Chica was a number of years off. The amity's attempt to orezone and annex the Bolsa Chica by January 1, 1977 suffered a setback in October when, in response to substantial opposition to the proposed RA (Residential Agricultural) prezoning, Council directed staff to initiate adoption of LU (Limited Use) prezoning for much of the area, which also required a revised environmental impact report. A target date of July 1977 was established for annexation. -Z- In December 1976 Assemblyman Dennis Mangers initiated a proposal to submit a bill to the Legislature to appropriate funds to purchase land within the Balsa Chica for the purpose of preserving wetland areas and expanding the State eccilogical reserve. An interagency taskforce was established to determine reasonable boundaries for the proposed acquisition. The total area suggested for state acquisition varied between 560 and 1450 acres reflecting the various local, state, federal, public and private interests involved in the proceedings. A 924-acre area extending from the Wintersburg Channel to the base of the Huntington Beach Mesa bluff, between Pacific Coast Highway and a line generally 1000 feet from the City boundary, was eventually settled upon for acquisition. Assembly Bill 643 was introduced to the Legislature on February 24, 1977 with the intent of aroviding the State Lands Commission with the funds necessary to acquire the 924 acre area. The City at this time postponed annexation proceedings so as not to hinder State acquisition efforts by inflating land values in the area. AB 643 reached the State .Resources and Transportation Subcommittee of the Assembly Ways and Means Committee, where it was referred to the State Budget as a line item for acquisition. The specific uses and proposals mentioned in the 'Manger's Bill were deleted, and® total of $4.6 million was appropriated, with $1 million of this total to be reimbursed by local entities. The State offered Signal Properties, Inc. $3.6 million for the property; this offer was rejected by Signal, who estimated the market value of its' Balsa Chica holdings at $36.9 million. Negotiations between the State Lands Commission and Signal concerning an acceptable acquisition offer were subsequently initiated. Additional planning efforts affecting the Balsa Chica were initiated in 1977, when both the .City of 'untinaton Beach and County of Orange began work on oreparation of their respective local coastal orocrams oursuant to the California Coastal 3,ct of 1971.3. Cn January 2, 1.977, the County Board of Supervisors adooted '' esolution 77-131, declaring its intent to-prepare a local coastal program for unincorporated areas within the coastal zone and directing -its Environmental Management Agency to work with coastal cities "to insure the jurisdictions in O.rance County have a united program going forward." The; "_aunty at this time also requested nominations for regional park sites in northwest Orange County. In June, I977,1-he City requested consideration of a linear park linking Huntington Central Park to Balsa Chica State Beach, as well as a regional park •designation for Central Park. The City also agreed to undertake planning of the Bolsa Chica financed by revenues from annexation and to take no stand on a marina oending the legislation mentioned previously. The City's decision to assume planning responsibilities for the Balsa Chica was realistic only if the property were annexed to the City. The County Board of Supervisors on June 21, 1977 adopted Resolution 77-1022 reaffirming support for the proposed State acquisition of 924 acres of the Balsa Chica Lowlands, reallocatinq $2 million for the planning, initial acquisition, and development of minimum lands necessary for the linear park, requesting that the Balsa Chica be incorporated in the work programs of both the County and City of Huntington Beach Local Coastal Program, and assigning a high priority to the 3olsa Chica for early certification under the California Coastal Act. Faced with the prospect of losing local control over planning the Balsa Chica, the City in July, 1977, considered a number of alternative annexation proposals and on August 15, 1977, directed staff to proceed with partial annexation of the Balsa Chica Mesa. This decision was influenced by Assemblyman Mangers' concern over the effect of annexation on negotiations between the State and Signal and his preference for the County as lead agency in planning. -3- On September 19, 1977, Council reconsidered its previous action and requested staff to provide additional information regarding impacts of annexing certain portions of the Bolsa Chica, in addition to the mesa area, in comparison to total annexation. The possibility of including alternative proposals on the ballot in the upcoming April 1978 City Council election was also discussed. Assemblyman Mangers addressed the City Council again on December 12, 1977, reiterating his concerns that the annexation might jeopardize the State's negotiations. It was also brought to Council's attention that the Coastal Commission had assigned the County to be the lead agency in preparing the Local Coastal Program for the Bolsa Chica, and that portions of the City's LCP work program relating to the Balsa Chica had not been funded. The City Council subsequently voted 5 - 2 to take no action on annexation at this time. On January 3, 1978, the City Council adopted Resolution '4580 urging the County to give the LCP for the Bolsa Chica a high priority so that said plan could be completed concurrently with the City's LCP. In a letter dated February 7, 1978, County Supervisor Lawrence Schmit indicated his support for concurrent submittal of plans to and review by the Coastal Commission, and referred to the Balsa Chica's high priority status as directed in the previously mentioned Board of Supervisors Resolution 77-1022. In February 1978, City staff transmitted comments on the County's LCP issue identification report for the Balsa Chica. At this time, December 1978 was the target date for comoletion of this portion of the County's LCP. In spring 1978, the State 'attorney eneral aopainted a Bolsa Chica Study Group consisting of local, state, and federal agencies and Sri vate interest groups, intended to provide an informal planning process to resolve issues surrounding the 3olsa Chica. The firm of E DAW, Inc. was selected as the lead consultant to the Study Grouo to collect available data, exolore issues, and compile recommendations of the group. Following the oassace of ='roaositicn 13 in June. 1979, the City Council again considered annexing the Balsa ` ir_a. On July 3, i?78 a motion to annex failed by a 3 - 4 vote. Beth the City and County continued wank on their resoective '_CP's. On September 14", 1913, City staff transmitted a letter to the County 'Environmental Management Agency requesting close coordination and information on the County's planning direction. In December 1973, the City received a status report from EMA on the Balsa Chica Study Group and regional oark planning, including a draft of the EDAW report. In January, 1979, the amigos de Bolsa Chica withdrew from the study group and filed suit against Signal Landmark and a number of State agencies, claiming that the 1973 boundary settlement agreement violated the State constitution and that dumping of oil drilling wastes in the Bolsa Chica violated the Coastal act. Portions of the case were dismissed by the courts and appealed, and litigation ensued. On January 29, 1979, representatives of Signal Landmark, Inc. made a presentation at a joint',study session of the City Council and Planning Commission concerning various alternatives for development of the Bolsa Chica and related financial impacts on the City. A number of prezoning alternatives were discussed, at which time action was continued. On March 5, 1979, the City Council voted to defer prezoning and annexation of the Bolsa Chica until City staff has had time to prepare a comprehensive study for alternative land uses and amendments to the General Plan; such study to be undertaken once the City's Fiscal Impact Model has been developed and in use. (A consultant was selected for preparation of the model that same evening). Staff was also directed to cooperate with the County in preparing its LOP for Bolsa Chica. 1i_ On April 16, 1979, staff reported to the City Council on the impact of preparing a comprehensive Bolsa Chica plan prior to prezoning. A motion to proceed immediately with prezoning and annexation failed on a 3 - 3 vote. In May, 1979, Council forwarded a letter to the County outlining a cooperative planning effort for Bolsa Chica. At this time, Signal Landmark, Inc., applied to the County for a general plan amendment for 218 acres located on the Bolsa Chica Mesa. On May 21, 1979 Council reconsidered its previous direction to prepare a comprehensive plan. A motion to rescind the previous Council direction to prepare said plan failed. The plan was to be initiated once the Fiscal Impact Model was complete. On June 4, 1979 two Council representatives and one staff member were appointed to the Bolsa Chica Planning Task Force. On June 18, 1979, a motion to annex the Bolsa Chica with 1315 acres prezoned ROS, and 235 acres LU failed by a 3 - 4 vote. In December, 1979, staff prepared an agreement providing for cooperative pieparation of the Solsa Chica LCP and timing of removal of the Couhty's Reserve status and annexation. This agreement was never submitted to Council. On February 4, 1980, Council adopted Resolution 4840 requesting the County to accept additional City input on the Solsa Chica portion of the County's LCP, including Council review and recommendations to the Board of Supervisors, and sponsoring joint public workshops. On March 17, 1980, a City Council motion to declare the Bolsa Chica lowlands as environmental,y sensitive wetlands to be preserved for future generations and urging the State Coastal Commission to declare the lowlands as a wetlands as defined in Section 301.21 of the Coastal Act failed by a 3 - 3 vote. City staff completed preparation of its Coastal Element including analysis of coastal issues and recommended land use alternatives and resource protection policies) in October 1980. -The Planning Commission on November -i, 1980 substituted language related to the Bolsa Chica as recommended by the LCP Citizen advisory Ccmm..ittee. This lanouage identified the Solsa Chica area as an environmentally sensitive habitat, indicated that remaining wetland area provides valuable habitat for various endangered species, and referred to a number of governmental agencies designation of the area as wetlands. At the December 15, 1980 City Council public hearing, a motion to delete all references to the Bolsa Chica in the City's LCP failed by a 2 - 4 vote. A motion to delete the Planning Commission's reference to Bolsa Chica carried by a 4 - 3 vote but upon reconsideration, the motion failed by a 2 - 5 vote. At a subsequent January 19, 1981 Council public hearing, a motion to substitute new language pertaining to Bolsa Chica, including a request of appropriate State and Federal agencies to accelerate efforts to positively define specific scientifically.justified environmentally sensitive habitats and provide recommendations as to the economic feasibility of rehabilitation of such areas. When such determination has been made, the City'will totally support preservation of environmentally sensitive habitats. The City would support development of compatible land uses in the remaining areas of Solsa Chica and intends to initiate annexation as soon as .possible. City staff coordination with the County during the past year (1981) has consisted of submittal of all available resources and information pertaining to the Bolsa Chica area, attendance at public workshops, review and comment of County issue identification and progress reports, review and comment of the draft EIR on Signal' Bolsa Corporation's proposed County General Plan Amendment, and attendance at the Planning Commission and Board of Supervisor's public hearings. _S_ The City made official comments on the proposed General Plan Amendment/Local Coastal Plan GPA/LCP at the Board of Supervisor's hearing on December 16th. Comments centered on impacts to the City's circulation system-and public services as a result of future development. Recognizing these comments, the Board of Supervisors included in their resolution the preparation of a Fiscal Impact Report specifically dealing with impacts to the City of Huntington Beach. (Preparation of this report is currently underway.) On January 20, 1982 the board unanimously approved the GPA/LCP. At the present time the Bolsa Chica LCP is being reviewed by the State Coastal Commission. At the April 22nd public hearing, the mayor clarified to the Coastal Commission that the City has no official position on the proposed development plan. The next public hearing will be next month. Update Febraury 12, 1987 May 16, 1982 — RCA to City Council directed staff to prepare packet of information on the annexation of the Bolsa Chica for discussion. July 21, 1982 — Letter from Mayor Protein to Coastal Commission, Chairwoman Schwarts, regarding City's concern regarding adopting the General Land Use Plan for the Bolsa Chica. Reference to: 1. County of Orange Resolution No. 81-1806 (12-16-81) recognizing the City of Huntington Beach interest in the plan. 2. County and City cooperative agreement regarding the Linear Park. 3. City's interest in annexation of Bolsa Chica and opposition to the Coastal Commission staff's L U P 4. Long range fiscal impacts of the Bolsa Chica Plan. March 21, 1983 — City Council requested staff to prepare a report on the process involved in annexing the Bolsa Chica. April 13,..1983 — Development Services submitted to the City Administrator for the City Council the packet of information regarding annexation and history of Bolsa Chica that had originally been submitted in May 1982 (see 1972 to 1982 History of City Action Regarding The Bolsa Chica). April 12, 1984 — Staff attended a meeting with the various agencies Involved with the Coastal Conservancy's planning efforts regarding the Habitat Conservation Plan for the Bolsa Chica. This was one of several meetings In 1984 with the Coastal Conservancy and the County. June 11, 1984 — Letter to City Council from City Administration regarding service and development concerns regarding the Boisa Chica. Staff identified concerns to be traffic, circulation, land use, service delivery and ocean access. (0583D) �_ June 18, 1984 — Resolution No. 5391 Requesting the County of Orange and the Coastal Conservancy to consider the concerns of the City regarding the County's Land Use Plan and the Conservancy's Habitat Conservation Plan for the Bolsa Chica. October 15, 1984 — Resolution No. 5454 — City of Huntington Beach adopting conditions of approval for the Bolsa Chica Land Use Plan. Issues included: 1 . Extension of Bolsa Chica Avenue to Garfield and to a connector that intersects with Pacific Coast Highway. 2. A navigable connection between Huntington Harbour and the Bolsa Chica Marina. 3. Ocean cut of the Bolsa Chica State Beach. 4. Compatibility of land uses with the Bolsa Chica and with existing City land uses. January 31, 1985 — Bolsa Chica update Development Services to City Administrator. On November 15, 1984 the Coastal Commission denied certification of the County's Bolsa Chica LUP. Their concenrs included waiving all geologic hazard responsibility and liability; mitigating negative impacts against beach erosion and setbacks between the cross—gap connector and property lines. April 10, 1985 — Bolsa Chica update — Development Services to City Administrator: 1. County's Bolsa Chica Advisory Committee met on April 4, staff and Council Members Green and Finley were present. 2. Items discussed included: a. County's Local Coastal Program resubmittal process b. Linear Park c. Components of the County's Land Use Plan May 6, 1985 — Resolution. No. 5516 "...City Council of the City of Huntington Beach requesting the Orange County Board of Supervisors to consider specific issues relating to the County's Bolsa Chica Land Use Plan." Issues addressed were: 1. Circulation — including the cross—gap connector to tie in Springdale, Graham and Talbert and the Pacific Coast Highway "mini re—route". 2. Service delivery — including fire station access, water supply and sanitation and cost benefit ratios. 3. Ocean entrance 4. Huntington Harbour connection 5. Wetlands 6. Seismic Safety May 6, 1985 — Resolution No. 5515 regarding "... The City Council of Huntington Beach requesting the Orange County Board of Supervisors to consider specific issues relating to the Bolsa Chica Linear Park Boundary Study." February 13, 1986 — County Environmental Management Agency letter stating "On January 8, 1986, the California Coastal Commission certified the Bolsa Chica Local Coastal Program Land Use Plan." According to the Coastal Commission staff this was on!y an approval "in concept". February 1 I, 1987 — Development Services staff continues to meet with the County regarding the various issues of concerns with the Bolsa Chica Plan. The County has appointed committees to study restoration, a channel opening, land use and circulation. Meetings are held periodically at City Hall and monitored by staff. (0583D1 —7— •` ` zn# 25 �-`,.ham`.: wD:' . 5'�, ® • s.,� I REBOI.UfION OF THE LOCAL AGENCY AORMATION OOKCSS1ON 2 OF ORAuCL COUNIt, CALITORNIA + 3 Jun 13. 1973 {` d On action of Commissioner Diedrich, duly seconded and carrioi . ' S the following Revolution was adopted: WHEREAS, the Local Agency Formation Commission has adopted a lrogran for Establishing Spheres of Inilusrnce for orange County Cities; 8 and WAEMS, Ooverseasnt Code Section 34774 states that the local 10 Agency rormmtion Ccemdssiou shall develop and•datermine the sphere of 11 influence of each local governmental agency within the County; and 12 WKEREAS, on March 14. 1973, the Local Agency Formation 13 Commission set a hearing date of May 91 1973 for the Commission to aY 14 develop and determine a sphere of influence for the City of IDmtington 16 Beach. and 16 WHEREAS, on May 9, 1973, the hearing on the review and 17 determination of a sphere of influence for the City of 4untington beach "sr IS was continued to June 13, 1973; and 19 WMERBAS, the Commission did review a map of a sphere of E 20 influence and a report as prepared by staff, supporting material as ; - 21 vubsitted by the City of ibmtington beach and did also consider Foints 22 of view of adjoining cities and other parties that expressed an interest 23 in the City of Huntington beach's sphere of influence. 24 NOW, THBRMRZ, bE IT RESSOLYID this Commission approves the 25 sphere of influence for the City of Runtington beach with the exception 28 of the Sunset beach area, as shown on the accompanying sap attached u 27 hereto and by this reference lade a part hereof. 28 AYES: CM91ISSIONLRS IALPS A, DIEDRICH, LOUIS 1. REI101ARDT, 299 ROBEM W. bATiIN AND STAN NORTHRUP 30 NOES: COMCSSIOTMRS CLXrr0W C. MILLER 31 ABSENT: Co"(ISSIONERS NOMtE ' 32 Resolution No. 73-83 �. Jor �t. {y S � �i W. ..h COUM Or OiA2iCS ~; q 3 I, t1CHA1® T. 7WZR, Etecutive Officer of the 14tal A60047 r 4 Tana Lou Cods®loa of Or.saN County. California. he certify that ��'; :. ;-=•' +a:.„. T.;,:` 5 the above and foregoing lasolution was duly sod regularly adopted by # _ 8 said Commission at a regular meeting thereof. hold on the 13th day of 7 .mane, 1973. IN MITIQSS UUnUMV, I have herasmto set my hand thin 13th F. of J1amo, 1913. `. I 10 '� RCHAP®. T. TtJMM t. , r Executive Officer of the ,* 11 Local Agency lrarmmtion OcM"Sioo 4, of Orange County, California 12 ` 13 By secretary 14 s;•a �` . 16 17 18 19 :.r 20 21 22 23 24 . _ 25 28 77 5 X 29 r` 29 n - .: 30 31 32 Yasolution NO- 73-83 2. it '•. 77, J. CITY OF HUNTINGTON BEACH INTER-DEPARTMENT COMMUNICATION HUNTfNGTON BEACH Honorable Mayor and From Rich Barnard, Assistant to To City Council !Members the City Administrator BOLSA CHICA HARBOR February 2, 1987 Subjectbe CONSERVATION DISTRICT Date Please find attached, for your review, a copy of the revised legislation for the Bolsa Chica Harbor and Conservation District as prepared by Signal Landmark, Inc. Staff has reviewed this revised draft and does not see any significant difference from the original draft. RB:paj Attachments 03 Huntington Beach Fountain Valley Board of REALTORS. Inc. �Ilwe R E A LTO R` 8101 Slater Avenue • Huntington Beach, CA 92647 • (714) 847-6093 9_14 y 0)1 L,1,e pop, ursit, b���� February 2, 1987 The Honorable Jack Kelly, Mayor and City Council Members City of Huntington Beach 2000 Main Street Huntington Beach, CA 92648 Dear Mayor Kelly and Council Members: On behalf of the Huntington Beach/Fountain Valley Board of REALTORS, I would like to reiterate our concerns with regard to the Bolsa Chica Special District Legislation with particular regard to the payback mechanism to be imposed upon the future property owners in the area. Recognizing that this is the first time the new City Council will be address- ing this issue, we would like to provide a brief history of this problem. We have been involved in this issue since last summer when we became aware that language in HR 6, the Omnibus Water Resources Act, which authorized the federal loan for public improvements in the Bolsa Chica, would also authorize--for the first time in history—a real estate transfer tax as a mechanism for payback of this loan. This issue was brought to the attention of the National Association of REALTORS and it is our understanding that this language was to be deleted from the final draft of the bill. This deletion did not occur when the bill was voted upon, though we do have a memo from the Chairman of the Com- mittee which states that this was a typographical error which will be cor- rected when congress reconvenes this month. While`we support development of the Bolsa Chica as approved in the County Plan, and while we also support payback of the federal loan for public improvements, we are unalterably opposed to a real estate transfer tax as the mechanism for payback. As REALTORS who are committed to the private property rights of local home- owners, we cannot support any concept which proposes to burden property owners with an unpredictable assessment on their property. A transfer. tax OFFICERS LILA NOWELL, President• FRANK C. HORZEWSKI, First Vice President JAN SHOMAKER, Second Vice President/MLS Chairman • JAMES RIGHEIMER, Secretary/Treasurer DIRECTORS R.L. "KIRK" KIRKLAND• BETTH DUNCOMBE• PHYLLIS RHYAN• LOU STAN • TOM VAN TUYL WILL WOODS, Executive Vice President• JUDITH SEVERY, Vice President/Public Affairs Huntington Beach Ci Council February 2, 1987 Page 2 based on an escalating and undetermined value, unfairly penalizes those property owners who wish or need to transfer their property. Property value$ in coastal Orange County escalate so dramatically that we foresee property owners being forced to sell or encumber their residences because they could not afford .to pay the assessment at an escalated value. This has happened twice in Orange County already—in Irvine, with the leased land issue, and in Newport Beach, with another Signal .Landmark project. We thought this issue had been resolved at the federal level, but until we see it in writing, we continue to have concerns, especially when Wayne Clark, Signal Landmark's spokesman, is quoted in the Daily Pilot January 15, 1987, as saying that. .."there are several possible ways that special district officials could raise money to repay the big federal loan, including a trans- fer fee on property." On behalf of all future property owners in the Bolsa Chica, we urge you to direct staff to reject the concept of a transfer tax and to develop an alter- native payback mechanism which will be shared more equally and more predictably among those who benefit from the public investment. Our concerns about the fairness and predictablity of any financial responsibility of the affected property owner would also apply to the staff's alternative proposal, though we have not had the opportunity to review it ' in depth. We note that the City Administrator is suggesting a Study Session on this issue for February 9. We would very much appreciate the opportunity to be included in this meeting to address our concerns. We will be very pleased to work with you to assure that a fair and equitable repayment mechanism can be developed which will be in the best interests of the future homeowners in the Bolsa Chica. Sincerely, Lila Nowell Board President LN/JAS/krr- cc: Senator Marian Bergeson Supervisor Harriett Wieder SUPERVISOR WIEDER POSITION STATEMENT: BOLSA CHICA SPECIAL DISTRICT LEGISLATION Based upon staff review of the draft bill, and subject -:o further discussion and information, it appears that special district legislation .S �eS_ra_ ie to r3__ilt3 certain asDeCtS o. the Bolsa fl• ica project . -4cwt er, JJ:'.e: mor•._ ap^ropri.atCly be handled .a.if:e rent ly. " e att3zhed sL''rary o: the bill s purposes is used :or reference. wc`i3 1:3 ReS'_orat The __i Se.MS 71c�_-35ary and apprC _ _ate for this purpose, but sh __.. �'Ov_de Chord _Cr S:ate De=a-.:-nenC of _ _S. and v3 and Mana?eMe7Z 7eC1;_. a.210 :_S , D :i_C cu: ( 4nciu�_- b ,`101:i� ?rOV_iC .Or the u_SZ_ ..CC' a -= c:)n_.ol nr.i .ec: in accorJan _ with an .i�_:.=.. `_:he -ra^,jc I,-'-,n .71oOC Co":_rcl C -- anrc:'ed Water Qual_cv: The bill should authorize the district to assume th_s r e s s _`r. _n azcorddnze with an azrcement with the councv (and ci-.v., _f ar_ze:<ed) . Navicable Ocean £r_trance Svstem: The bill should authorize this purpose to implement the federal loan. and repayment program and to provide a mechanism for ocean entrance maintenance and liability. Page 2 Geotechnical Consideration, Coastal Access and Recreation, Energv-Related Facilities and ODeratior.s : Subsidence monitoring and other geotechnical hazard analysis and prevention should be the responsibility of t:^.e county (or 'City, if annexed) . Public Wor',,s and Urban Infrastructure ( includine utilities and transDortdtion systems) : Water, sewer, fire, DOIiCe, Dower, Solid waste removal , and roadways should be provided for by the county {City, _: annexed) and Cxisting _OC3i districts, i1P.leSS _. is determined that such a=_nC_es cannot or will not orov:d_ tac_-__ies and service on usual terms anc Ll- ex— icoiSlht'_Ji: �3 3D_^.d:crC.v re?L_...... Other: The special district may also be necessary to provide for development , operation and maintenance of the public marina if the state, county or city decline to serve in that capacity. Ratner than support a bill providing for every conceivable governmental fL'i1Ct20n, I believe we s*hcuid attempt to reach agreement among the landowners , city, county and state agencies on the timing of future annexation, and the provision of local facilities and services by existing agencies. Such agreement, or failure to agree, may then suggest what powers beyond those identified above may be necessary and supportable. For now, we should pursue the special district legislation as a spot bill;; while working to achieve agreement that would eliminate the need for making the powers of the district overly broad. ' P a . Page 3 Perhaps this would be a pre-annexation agreement. 1 believe such an agreement should provide that: 1. Annexa=ion of the prope^ty will not be sought until the county has gained the certification of a local coastal program for the entire property and a development agreement has been entered into to protect the land use approval interests of the property owr.e r. The city and existing agencies will provide water, sewer, emeroencv Services and other local government functions provided to other parts of the City of Huntington 3eacn. .....� ..+ ,...a- era- rn- ...... ...... . .. ...... ....... .- .„.. ... .. .-. � _ ._. � . . .._ .._- .. -. ..._ •.._.5.. a - K'.a�.'.n�-J-... . MALKOFF ��--- .... . . = - . -_ .... ----_ _ - • :.-::._..._:__ . . ... . AND :=ASSOCIATES _ --- -- -- - - 8 0 L S A CHICA ­ PLANNING - - - - Special Act District-' and Its Relationship- - to Bolsa China LCP- Policies '-- - - -- Prepared December-1 - 1.986 -71 The folloaring is an abbreviat8d"discussion of�the relationihip__ f the -�-- ___-proposed -Special. Act District for-.Bolsa-Eh ta_to the adopted- Local Coastal .-_._ ---- - _=Program's Land :.Use P lan -pol j ci es-for -that -same=-area. This - listing-- is --- - --- intended to help clarify the breadth -of-planning_and regulatory.-issues _c9rtemPla*ed for Bolsa Chia .for__which-a sin9le�=;.ed.i.fied id -could._ - most - reliably -provide oversight, -- =revenue=_ management disbursements: and regulation. All references -to LCP 'policies- wi 11 be=found in the December, - -_- -191115 _d,cuTen: on pages i i-9 et se:- and-=ar.e noted- in- parentheses fol l ow;ng-- Wetlands -Restoration ` - - - --- - - - - 7:7__-- - — �.� .;�Q. ..LAP reywl res t;,e preservatigG�-_.C'as YuC�141a�i. - mainten rt4e _ and .___.._. en^ar,cen�^,L Qi �15 acres -o*-- jgh---qua?_i.ty.-=-fully fs nc-icning i ni s = will rewire- s i9;t;f i c a n t: Capital._costs --cos:sr - --- -'regulation, phasing-and monitoring _ � � • _ . -2.- -The LCP requires predictability-and_1ong-term-maintenance.=--(3 apd - 3. =- Assurance of adequate water supplies- both -quality- and -quantity. --- (3.- 17and19) ... _ - - -- - __ 4.--.-Need to address and manage far--continued ioil_'-operations and. t ei-r_ - - eventual removal. (6, 9 and _5,-:__provide educational and resear6h'oRportunitles:_=f:11) ..: Flood CantrQl- ___._ ... - - -• --•._.... _ ----- - --- - _ -- --- - 1'.:- ---Improvements in-and management of •ths.-Wintersbur Flood Control -- - -----=Channel.-(104 and 105) _.. V.. . ..t - ---- -•--- -`-- —'-t---- _ � . .,.r.- _ ---- ..=c.,:.:..,=.... - .. �. -._...�.�..-a�...►.i.--;.:a Vim',._f>�>r_+.�".:-'�,-.�._..�'.. �_ -. "----'. __..--._ �-. _ 1r. MALKOFF eO�sA cHICA:. : ... - --.:. __._._ ..N :AND Spcl. Dist: vs LCP. Policies - 'ASSOCIATES -= December 3, - 1986 ' _ -Page 2 Water' Quality _. : ... 1,_...__Protect all created waterways and wetlands. (16, -18,...19 and 27) - .. .- 2,- Develop W.Q. programs and monitoring.-.(17, - 20-22) - --- onitar seawater intrusion. 26 ---- - - ----- Navigable Ocean Entrance System - - - - _Create., maintain, and regulate the new oggan_g�trnc� "system; assure ---- _---- -- rundi ng--and environmental soundness.-and mitigate-beach effects.- - (23-26; _?7_-and 31 ) .2. . - Prctect and .pr_^ti, ce ocean-iron;:- recreation. (29 .an„ 40 Provide-i�r_ main teran ^5 i:_ancs_ p> �,a. ,.icrt of wa e _goal i ,y 19 ---- ---- Debtechnical Considerations 1. !Provide for subsidence monitoring!-(38)—_ - Coastn ess and Recreation - -Assure continued beach access. _Long-term provision, operatioc"i'd maintenance 4f puhlic trails, . . - accessways,- -and other 'recreational amenities, .and regulation- of-same.- -_= (6, and generally all policies' 4641��--- Energy-=Rei ated Facilities and Operations.:' - _ -1:_- Provi de for regulate continued of!._operations.-- (6;- 9' 87-89, 91-K, _ -- -. _hand 94-95) - = - =2: = Manage eventual phaseout of of 1 and:0ddress oil .-phasing -and -urban - __ - development: -(10, 90 and 93)-.. -'- BOLSA CNIC11s - - - _. _ _ . AND ------= Spcl. Dist, vs LCP Policies -' --.ASSQCiATES _December..3,_ 1986 . ---Page 3 =_---- _- .__ _.. Public- -Works.:-.--and.. Urban Infrastructure (including- "_ utilities - . and -.- - transportation systems} - - - - __ _. .The - LCP contains ns urban -land ---uses--that-_will _ require -,-All - -normal .. .:. . _ .;-::., ------services- associated with urban - de"Il Vmment.--=•This-- will inlcude'-water, _fire, police, power, solid:wasts-removal,---e z: _.In-addition, the -' atl on-of nee local and regi Qnal.sQadways will be -accomplish ed under.. the _ Land— Use Plan: Certain policies.: throughout ._the-- LCP ---address _ special -. -=__considerations; _ governing policies.Are_fgund generally--in 72-86_- and 96— _.—. lO7e Project Phasing, Financing, C&M and Regulatory Considerations ._ - -• - - -- - _Tt e LCP, in policies 120-1261.- describes dCz uL . and--urogr3ms 'to De _. . accomplished. Throe9hlcut ear; ;er ..Palicies,_..however, are found statements 3CQut a•'�. __•d5s,1!"3t:e5 CT t�1RCin9�:..the._neey for proper regul:tions and:. er�forceme�:t. etc.- These will - require-= a regulatory • scn_ en. e' which is - sens;t?ve to the unique mix of land- uses--and -issues at Baba Chia. _--- _ Taken i nd',vi dua l l y, e3cn --or- -these i.sue '.: areas -. .j s--_ generally ...conventional in nat:jre and for whi.ct', -there already -Likely-, exists- a body of __-- - - - regulatien _and perhaps even an agency=�vith the:- proper_ purview; - But when.:_' _.. - == -- layered - together:-at - Bol sa, the resyl t :suggests the- need and desirability ' - - for -a single. entltY which can -_perf4rTn. ._all ._- or the ma�orjty. of. tl ise -.-- . _. -' functions.- - _ BEHRENS, RECHT, FINLEY 8 HANLEY RUSSELL G.BEHRENS A LAW CORPORATION ORVILLE F.RECHT 1BOO N.BROADWAY,SUITE 200 WARREN FINLEY SANTA ANA, CALIFORNIA 92706-2656 WILLIAM B.HANLEY SUZANNE M.TAGUE TELEPHONE(714)547-SBOO DOUGLAS M.O.GRAVE JANET R.MORNINGSTAR February 2 , 1987 #4292 . 001 City Council City of Huntington Beach 2000 Main Street Huntington Beach, CA 93648 Re: Bolsa Bay Harbor and Conservation District Proposed Discussion Draft Dear Council Members: Enclosed you will find the January 29, 1987 Proposed Discussion Draft for the Bolsa Bay Harbor and Conservation District. I have taken the liberty of highlighting those areas of the new Draft that are of particular City significance. In order to meet the development schedule for construction on the mesa area in 1989, water and sewer powers are needed now by the District in order to be able to provide the needed funding for the water and sewer systems. The fact that the District provides the financial mechanism to fund the water and sewer system does not inhibit contracting with the City for service to provide administration, operation and maintenance of the water and sewer system. In addition, the provisions concerning other utilities such as fire and police cannot be exercised unless it can be proven that other local agencies are unwilling to provide the service and on condition that LAFCO grant the powers to the District (Section 331 et seq. ) . The question of annexation of the territory has been provided for by subjecting the District to the LAFCO process after its formation. This process is well established and recognized as the authorized procedure for processing reorganization issues concerning cities, counties and local agencies. It should also be pointed out that the City's share of the ad valorem tax allocation does not appear to be impaired whether annexation occurs now or later. City Council - HB February 2, 1987 Page 2 Please do not hesitate to call us on any matters concerning the project. We look forward to working with you. Ver truly yours, Russell G. Behrens RGB:ggg Enclosure BOLSA BAY HARBOR AND CONSERVATION DISTRICT PROPOSED DISCUSSION DRAFT JANUARY 29, 1987 PACIFIC GOVERNMENTAL CONSULTANTS legis.agm; ss/rgb:ggg O1/29/87 DRAFT PROJECT TEAM Skip Schmidt - Pacific Governmental Consultants - Legislative Drafting Wayne Clark - Public Relations Counsel - Governmental Liason Russell G. Behrens - Behrens, Recht, Finley & Hanley - Special Districts Susan K. Hori - Jones, Day, Reavis & Pogue - Land Use Processing Mel Malkoff - Mel Malkoff & Associates - Environmental Engineering Jerry Wood - IWA Engineers - Utility Engineering James Kubbelbeck - Williams & Kubbelbeck - Finance Engineering Richard Anderson - Best, Best & Krieger - Second Opinion and Overview PROJECT SPONSORS SIGNAL LANDMARK, INC. Jeffrey B. Holm Darlene A. Frost leGis. ag1n; ss/rgb:ggg 01/2 9/8 7 DRAFT TABLE OF CONTENTS (Summary) CHAPTER 1. INTRODUCTORY PROVISIONS . . . . . . . . . . . . 1 Article 1 - Legislative Findings and Declarations . . . 1 Article 2 - Boundary Description . . . . . . . . . . . 3 Article 3 - Definitions . . . . . . . . . . . . . . . . 4 Article 4 - Establishment and Purposes . . . . . . . . 9 Article 5 - General Provisions . . . . . . . . . . . . 14 CHAPTER 2. INTERNAL ORGANIZATION . . . . . . . . . . . . . 16 Article 1 - General Provisions . . . . . . . . . . . . 16 Article 2 - Election of the First Board . . . . . . . . 18 Article 3 - Elections, Voting . . . . . . . . . . . . . 20 Article 4 - Alternative Method Conducting Elections . . 23 Article 5 - Establishing Divisions . . . . . . . . . . 29 Article 6 - Officers and Employees . . . . . . . . . . 31 CHAPTER 3 . GENERAL POWERS . . . . . . . . . . . . . . . . . 33 Article 1 - General . . . . . . . . . . . . . . . . . . 33 Article 2 - Extended Community Services . . . . . . . 38 CHAPTER 4 . WETLANDS CONSERVATION . . . . . . . . . . . . . 40 Article 1 - State Joint Exercise of Powers with District . . . . . . . . . . . . . . . . 40 Article 2 - Abatement of Solid Wastes . . . . . . . . . 42 Article 3 - Flood Control . . . . . . . . . . . . . . . 43 CHAPTER 5. SMALL CRAFT HARBOR OPERATIONS . . . . . . . . . 44 CHAPTER 6. WATER & SEWER FACILITIES . . . . . . . . . . 48 Article 1 - Water Operations . . . . . . . . . . . . . 48 Article 2 - Sewage Treatment and Reclamation . . . . . 52 CHAPTER 7 . FINANCIAL PROVISIONS . . . . . . . . . . . . . . 55 Article 1 - Annual Budget . . . . . . . . . . . . . . . 55 Article 2 - Administration of Funds . . . . . . . . . . 57 Article 3 - Taxes . . . . . . . . . . . . . . . . . . . 59 Article 4 - Federal Repayment, Assessment . . . . . . . 62 Article 5 - Improvement and Benefit Assessments . . . 65 Article 6 - Rates , Charges and Fees . . . . . . . . . . 66 - Article 7 - _Transient Occupancy Taxes . . . . . . . . . 70 Article 6 - Short-Term Borrowings . . . . . . . . . . . 72 Article 9 - Bonded Indebtedness . . . . . . . . . . . . 73 CHAPTER 8 . FEDERAL REPAYMENT DISTRICT, ZONES OF BENEFIT, .AND IMPROVEMENT DISTRICTS . . . . . . . . . . . . . . . 75 Article 1 - Federal Repayment District . . . . . . . . 75 Article 2 - Zones of Benefit . . . . . . . . . . . . . 76 Article 3 - Improvement Districts . . . . . . . . . . . 81 legis. agm; ss/rgb:ggg i 01/29/87 DRAFT .r I TABLE OF CONTENTS CHAPTER 1. INTRODUCTORY PROVISIONS 1 Article 1 - Legislative Findings and Declarations . . . 1 Article 2 - Boundary Description . . . . . . . . . . . 3 Article 3 - Definitions . . . . . . . . . . . . . . . . 4 Section 100 - Effect of Definition . . . . . . . . 4 Section 101 - "Application of Definitions" . . . . 4 Section 102 - "Board of Supervisors" . . . . . . . 4 Section 103 - "Coastal Commission" . . . . . . . . 4 Section 104 - "Commission" . . . . . . . . . . . . 4 Section 105 - "Conservancy" . . . . . . . . . . . 4 Section 106 - "County" . . . . . . . . . . . . . . 4 Section 107 - "Department of Fish and Game" . . . 5 Section 108 - "District" . . . . . . . . . . . . . 5 Section 109 - "Federal Funding" . . . . . . . . . 5 Section 110 - "Habitat Conservation Plan" . . . . 5 Section Ill - "Harbor Facility" . . . . . . . . . 5 Section 112 - "Holder of Title" or "Landowner" . . 5 Section 113 - "Improvement District" . . . . . . . 6 Section 114 - "Land" . . . . . . . . . . . . . . . 6 Section 115 - "Land Use Plan" . . . . . . . . . . 6 Section 116 - "Legal Representative" . . . . . . . 6 Section 117 - "Local Coastal Program" . . . . . . 7 Section 118 - "May or Shall" . . . . . . . . . . . 7 Section 119 - "Navigable Ocean Entrance" . . . . . 7 Section 120 - "State" . . . . . . . . . . . . . . 7 Section 121 - "United States" . . . . . . . . . . 7 Section 122 - "Visitor Serving Facilities" . . . . 7 Section 123 - "Landowner Voter" . . . . . . . . . 8 Section 124 - "Resident Voter" . . . . . . . . . . 8 Section 125 - "Wetlands Restoration" . . . . . . . 8 Section 126 - "Wetlands Restoration Plan" . . . . 8 Article 4 - Establishment and Purposes . . . . . . . . 9 Section 140 - Title . . . . . . . . . . . . . . . 9 Section 141 - Establishment of District and Purposes . . . . . . . . . . . . . . . . . . 9 Section 142 - Limitations . . . . . . . . . . . . 10 Section 143 - District Powers Subordinate to State Interests . . . . . . . . . . . . . . . . . . 10 Section 144 - State Lands Exempt From Special Taxes and Assessments . . . . . . . . . . . . 11 Section 146 - State Sovereignty Over State-Owned Lands . . . . . . . . . . . Section 147 - Effect on Prior Agreements . . . . . 12 Section 148 - Severabilitv Clause . . . . . . . . 12 Section 149 - Liberal Construction . . . . . . . . 13 Article 5 - General Provisions . . . . . . . . . . . . 14 Section 150 - Act . . . . . . . . . . . . . . . . 14 Section 151 - Rights, Privileges, and Immunities: Exercisable by Legal -Representative . . . . . 14 Section 152 - Acknowledgement . . . . . . . . . . 14 legis.agm; ss/rgb:ggg 01/29/87 DRAFT Section 153 - Fees . . . . . . . . . . . . . . . . 14 Section 154 - State Treasurer's Fees . . . . . . . 14 Section 155 - Applicability of Uniform District Election Law . . . . . . . . . . . . . . . . 14 Section 156 - Changes of Organization . . . . . . 15 CHAPTER 2 . INTERNAL ORGANIZATION . . . . . . . . . . . . . 16 Article 1 - General Provisions . . . . . . . . . . . . 16 Section 200 - Governing Body . . . . . . . . . . . 16 Section 201 - Terms of Office of Commissioners 16 Section 202 - Time of Election . . . . . . 16 Section 203 - Vacancies in Office of Commissioner 16 Section 204 - Increasing Number of Commissioners 17 Article 2 - Election of the First Board . . . . . . . . 18 Section 210 - Board of Commissioners . . . . . . . 18 Section 211 - First Board . . . . . . . . . . . . 18 Section 212 - Staggered Terms . . . . . . . . . . 19 Article 3 - Elections, voting . . . . . . . . . . . . . 20 Section 213 - Voters; Number of Votes; Assessment Roll 20 Section 214 - Ascertainment of Voters in District 20 Section 215 - Voting in Person or by Proxy . . . . 21 Section 216 - Validity of Proxy; Requirements; Revocability . . . . . . . . . . . . . . . . 21 Section 217 - Legal Representative; Certified Copy of Authority; Presentation and Filing . . . . 22 Article 4 - Alternative Method Conducting Elections . . 23 Section 220 - Change to Resident Voting . . . . . 23 Section 221 - Determination of Assessable Area . . 23 Section 222 - Petition to Change . . . . . . . . . 23 Section 223 - Form of Petition . . . . . . . . . . 23 Section 224 - Authorized Petitioners . . . . . . . 24 Section 225 - Circulator Requirements . . . . . . 24 Section 226 - Time to Obtain Signatures . . . . . 25 Section 227 - Filing of Petition . . . . . . . . . 25 Section 228 - Verification of Petition . . . . . . 25 Section 229 - Supplemental Petition . . . . . . . 25 Section 230 - Secretary's Certificate . . . . . . 26 Section 231 - Resolution Changing to Resident Voting . . . . . . . . . . . . . . . . . . . 26 Section 232 - Filing Resolution With County . . . 26 Section 233 - Subsequent Elections . . . . . . . . 27 Section 234 - Commissioners Must Be Residents and Registered Voters . . . . . . . . . . . . . . 27 Section 235 - Election Procedures for New Commissioners . . . . . . . . . . . . . . . . 27 Section 236 - No Prior Acts Invalidated . . . . . 27 Section 237 - No Obligations Invalidated . . . . . 27 Article 5 - Establishing Divisions . . . . . . . . . . 29 Section 240 - Resolution Requiring Divisions . . . 29 Section 241 - Board of Supervisors Hearing . . . . 29 Section 242 - Order Establishing Divisions . . . . 29 Section 243 - Election. of Commissioners by Division . . . . . . . . . . . . . . . . . . 29 legis.agm; ss/rgb:ggg ii 01/29/87 DRAFT .r r Section 244 - Creation of Division Not Affect Existing Term . . . . . . . . . . . . . . . 30 Section 245 - Designation of Divisions . . . . . 30 Section 246 - Relocation of Division Boundaries 30 Article 6 - _Officers and Employees . . . . . . . . . . 31 Section 250 - Officers of the Board . . . . . . . 31 Section 251 - Consolidation . . . . . . . . . . . 31 Section 252 - Duties . . . . . . . . . . . . 31 Section 253 - Officers of the District . . . . . 31 Section 254 - Officers Serve at Pleasure of Board 31 Section 255 - Confirmation of Other Officers and Employees . . . . . . . . . . . . . . . . . . 31 Section 256 - Management . . . . . . . . . . . . 32 Section 257 - Officers' Duties . . . . . . . . . . 32 Section 258 - Meetings . . . . . . . . . . . . . . 32 Section 259 - Compensation . . . . . . . . . . . . 32 CHAPTER 3 . GENERAL POWERS . . . . . . . . . . . . . . . . . 33 Article 1 - General . . . . . . . . . . . . . . . . . . 33 Section 300 - Necessary and Proper . . . . . . . . 33 Section 301 - Seal . . . . . . . . . . . . . . . 33 Section 302 - Property . . . . . . . . . . . . . . 33 Section 303 - Eminent Domain . . . . . . . . . . . 33 Section 304 - Finances . . . . . . . . . . . . . . 33 Section 305 - Contracts for the Performance of Services . . . . . . . . . . . . . . . . . . . 34 Section 306 - Entry on Lands . . . . . . . . . . . 34 Section 307 - Execution of Contracts . . . . . . . 34 Section 308 - Legal Actions . . . . . . . . . . . 34 Section 309 - Public Information . . . . . . . . . 35 Section 310 - Administrative Code . . . . . . . . 35 Section 311 - Rules and Regulations . . . . . . . 35 Section 312 - Violation of Rules and Regulations . 36 Section 313 - Notice and Public Hearing . . . . . 36 Section 314 - Violation A Misdemeanor . . . . . . 36 Section 315 - Contract With Federal Government . . 37 Section 316 - Joint Exercise of Powers . . . . . . 37 Article 2 - Extended Community Services . . . . . . . 38 Section 330 - Statement of Understanding . . . . . 38 Section 331 - Community Services District Act . . 38 Section 332 - Rights, Powers and Duties . . . . . 39 Section 333 - Local Agency Formation Commission Approval . . . . . . . . . . . . . . . . . . 39 CHAPTER 4 . WETLANDS CONSERVATION . . . . . . . . . . . . . 40 Article 1 - State Joint Exercise of Powers with District . . . . . . . . . . . . . . . . . . . . . 40 Section 400 - Legislative Intent . . . . . . . . . 40 Section 402 - Quorum Requirements . . . . . . . . 40 Section 403 - Powers and Duties of the Authority . 41 Article 2 - Abatement of Solid Wastes . . . . . . . . . 42 Section 420 - Abatement, Collection. and Disposal . 42 Section 421 -Supplemen-z:al Provisions . . . . . . 42 Section 422 - Definition . . . . . . . . . . . . . 42 lecis.agm; ss/rgb:crgc 01/29/87 DRAFT Article 3 - Flood Control . . . . . . . . . . . . . . . 43 Section 425 - Purpose . . . . . . . . . . . . . . 43 Section 426 - Cooperation with Orange County Flood Control District . . . . . . . . . . . . . . 43 CHAPTER 5. SMALL CRAFT HARBOR OPERATIONS . . . . . . . . . 44 Section 500 - Navigable Ocean Entrance and Harbor Facilities . . . . . . . . . . . . . . . . . 44 Section 501 - Powers . . . . . Section 502 - Consent of Other Public Agencies . . 45 Section 503 - Lease of Property . . . . . . . . . 46 Section 504 - Establishment of Rules . . . . . . . 46 Section 505 - Franchises . . . . . . . . . . . . . 47 Section 506 - Advertising . . . . . . . . . . . . 47 Section 507 - County Department of Harbors, Beaches and Parks . . . . . . . . . . . . . . . . . . . . 47 Section 508 - Federal Funding . . . . . . . . . . 47 CHAPTER 6. WATER & SEWER FACILITIES . . . . . . . . . . . . 48 Article 1 - Water Operations . . . . . . . . . . . . . 48 Section 600 - Powers . . . . . . . . . . . . . . . 48 Section 601 - Water Storage . . . . . . . . . . . 48 Section 602 - Water Use . . . . . . . . . . . . . 48 Section 603 - Water Sales . . . . . . . . . . . . 46 Section 604 - Water Works . . . . . . . . . . . . 48 Section 605 - Conservation . . . . . . . . . . . . 49 Section 606 - Water Delivery . . . . . . . . . . . 49 Section 607 - Restrictions on Use . . . . . . . . 49 Section 608 - Shortage and Emergency . . . . . . . 49 Section 609 - Findings, Evidence . . . . . . . . . 50 Section 610 - Misdemeanor . . . . . . . . . . . . 50 Section 611 - Rates Different Class . . . . . . . 50 Article 2 - Sewage Treatment and Reclamation . . . . . 52 Section 620 - Powers . . . . . . . . . . . . . . . 52 Section 621 - Contract to Serve Inside and Outside District . . . . . . . . . . . . . . . . . . 52 Section 622 - Cesspools and Septic Tanks . . . . . 52 Section 623 - Improvement Districts . . . . . . . 52 Section 624 - Installation of Works, Roads, Streets and Rights-of-Way . . . . . . . . . . 53 Section 625 - Inspection . . . . . . . . . . . . . 53 Section 626 - Sale of Water Effluent and By- Products . . . . . . . . . . . . . . . . . . 54 Section 627 - Rates and Charges . . . . . . . . . 54 Section 628 - Assessments for System . . . . . . . 54 CHAPTER 7. FINANCIAL PROVISIONS . . . . . . . . . . . . . . 55 Article 1 - Annual Budget . . . . . . . . . . . . . . . 55 Section 700 - Designation of Funds . . . . . . . . 55 Section 701 - Preliminary Budget . . . . . . . . . 55 Section 702 - Appropriations . . . . . . . . . . . 55 Section 703 - Final Budge . . . . . . . . . . . . 56 Article 2 - Administration, of Funds . . . . . . . . . . 57 Section 710 - Transfers from General Fund, leais. agm; ss/rab:ggg iv O1/29/87 DRAFT -f Restriction on Transfer from Special Funds 57 Section 711 - Surplus Money . . . . . . . . . . . 57 Section 712 - Pooling . . . . . . . . . . . . . . 57 Section 713 - Investment Policy . . . . . . . . . 57 Section 714 - Deposit and Safekeeping . . . . . . 57 Article 3 - Taxes . . . . . . . . . . . . . . . . . . . 59 Section 720 - Exchange of Property Taxes . . . . . 59 Section 721 - County Determination . . . . . . . . 59 Section 722 - County Refusal . . . . . . . . . . . 60 Section 723 - Special Taxes . . . . . . . . . . . 60 Section 724 - Special Taxes . . . . . . . . . . . 60 Section 725 - Special Taxes - Mello-Roos . . . . . 60 Article 4 - Federal Repayment, Assessment . . . . . . . 62 Section 730 - Federal Cost Share Determination . . 62 Section 731 - Assessments for Deficiencies . . . . 62 Section 732 - Amount of Assessment, Notice . . . . 62 Section 733 - Zones . . . . . . . . . . . . . . . 62 Section 734 - Hearing . . . . . . . . . . . . . . 63 Section 735 - Post Hearing Procedure . . . . . . . 63 Section 736 - Restrictions After Abandonment . . . 63 Section 737 - Frequency of Assessments . . . . . . 63 Section 738 - Deposits of Assessment Revenues 64 Section 739 - Liens . . . . . . 64 Article 5 - Improvement and Benefit Assessrierts . . . 65 Section 750 - Improvement Assessments . . . . . . 65 Section 751 - Benefit Assessments . . . . . . . . 65 Section 752 - Collection by County . . . . . . . . 65 Section 753 - Liens . . . . . . . . . . . . . . . 65 Article 6 - Rates, Charges and Fees . . . . . . . . . . 66 Section 760 - Stand-by Charges . . . . . . . . . . 66 Section 761 - Water Rates . . . . . . . . . . . . 66 Section 762 - Sewer Charges . . . . . . . . . . . 66 Section 763 - Use of Water and Sewer Revenues . . 67 Section 764 - Parking Fees . . . . . . . . . . . . 67 Section 765 - Resolution of Intention, Notice, Hearing . . . . . . . . . . . . . . . . . . . 67 Section 766 - Deposit of Parking Fees . . . . . . 68 Section 767 - Excess Parking Fees, Wetlands Conservation Fund . . . . . . . . . . . . . . 68 Section 768 - Wharfage Charges, Slip and Anchorage Fees . . . . . . . . . . . . . . . . . . . . 68 Section 769 - Surcharge On Wharfage, Slip and Anchorage Charges and Fees . . . . . . . . . 68 Section 770 - Revenues From Surcharges to Wetlands Conservation or Federal Cost Share Fund . . . 69 Section 771 - Schedule of Charges and Fees . . . . 69 Section 772 - Time for Adoption of Schedule . . . 69 Article 7 - Transient Occupancv Taxes . . . . . . . . . 70 Section 775 - Definitions . . . . . . . . . . . . 70 Section 776 - Tax Rate Imposed . . . . . . . . . . 71 Section 777 - Transmittal of Tax To Wetlands Preservation Fund . . . . . . . . . . . . . 71 Article 8 - Short-Terry: Borrowinas . . . . . . . . . . . 72 Section 790 - Revenue Anticipation Notes . . . . . 72 legis. actm; ss;rgb:ggg v 01/29/87 DRAFT Section 791 - Warrants Payable Within Five Years 72 Section 792 - Promissory Notes . . . . . . . . . . 72 Article 9 - Bonded Indebtedness . . . . . . . . . . . . 73 Section 793 - General . . . . . . . . . . . . . . 73 Section 794 - Limitation and General Obligation Bonds . . . . . . . . . . . . . . . . . . . . 73 Section 795 - Revenue Bonds . . . . . . . . . . . 73 Section 796 - Bonds, Improvement Districts . . . . 74 Section 797 - Assessments . . . . . . . . . . . . 74 CHAPTER 8 . FEDERAL REPAYMENT DISTRICT, ZONES OF BENEFIT, AND IMPROVEMENT DISTRICTS . . . . . . . . . . . . . . . 75 Article 1 - Federal Repayment District . . . . . . . . 75 Section 800 - Purposes of District . . . . . . . . 75 Section 801 - Zones Within Federal Repayment District 75 Section 802 - Limitations on Alteration of Zones 75 Article 2 - Zones of Benefit . . . . . . . . . . . . . 76 Section 810 - Establishment . . . . . . . . . . . 76 Section 811 - Resolution of Intention . . . . . . 76 Section 812 - Report on Proposed Zone . . . . . . 76 Section 813 - Circulation of Report . . . . . . . 77 Section 814 - Hearing . . . . . . . . . . . . . . 77 Section 815 - Protest Procedure . . . . . . . . . 77 Section 816 - Validity of Signatures . . . . . . . 77 Section 817 - Inclusion and Exclusion of Territory 78 Section 818 - Majority Protest . . . . . . . . . . 78 Section 819 - Effect of Majority Protest . . . . . 78 Section 820 - Factors to Consider and Abandonment 79 Section 821 - Procedures to Dissolve . . . . . . . 79 Section 822 - Initiation by Petition . . . . . . . 80 Section 823 - Sufficiency of Petition . . . . . . 80 Article 3 - Inprovement Districts . . . . . . . . . . . 81 Section 830 - General . . . . . . . . . . . . . . 81 Section 831 - Rights, Powers and Duties . . . . . 81 I leais. agm; ss/rgb:aaa vi 01/29/87 DRAFT f I ` CHAPTER 1. INTRODUCTORY PROVISIONS Article 1 - Legislative Findings and Declarations The Legislature hereby finds that a necessity exists along the Coastal Zone of Orange County to establish adequate legal and institutional arrangements required by the Orange County Land Use Plan for the Bolsa Chica project to restore and maintain in perpetuity certain wetlands and environmentally sensitive habitat areas identified in the Land Use Plan. In addition, a need exists to meet the standards of Federal law authorizing the construction of a navigable ocean entrance and associated waterways which are essential to the successful restoration of the wetlands and which will contribute to the public recreational opportunities in the Coastal Zone. Also, a further need exists to accommodate the requirements to construct, finance and operate under public control water and sewer facilities for the residential, commercial and recreational uses anticipated in the Bolsa Chica project. The Legislature further finds that it is the State's policy to encourage State and local cooperation to implement plans that result in mutually beneficial uses in the Coastal Zone and will assure orderly, balanced coastal dependent and coastal related developments. Policy guidelines previously adopted by the Legislature or enacted by the people intend that the harbors of the State should be developed to satisfy multiple interests, and that the public should have maximum access to and use of the Coastal Zone. The Legislature, therefore, declares that, subject to the legis. agm; ss/rgb:aaa 1 0-/29/87 DRAFT Coastal Act of 1976, the provisions of the Orange County Land Use Plan for the Bolsa Chica area appear to be consistent with the goals of the Coastal Act of 1976 and will result in a multiple- use coastal development which provides local, regional and State- wide benefits. The Legislature further declares that in order to implement critical elements of the Bolsa Chica Land Use Plan and coordinate the public and private interests inherent in the Plan, it is necessary to adopt an act establishing a special district with adequate authority and accountability to meet local needs and Federal standards and to assure compliance with the established coastal and harbor development policies of the State. legis. agm; ss/rgb:ggg 2 On;_/29/87 DRAFT CHAPTER 1. Article 2 - Boundary Description legis. agm; ss/rgb:ggg 3 01/29/87 DRAFT CHAPTER 1. Article 3 - Definitions Section 100 - Effect of Definition Unless the context otherwise requires, the definitions in this Act shall govern its construction. * * * * * * * * * * * Section 101 - "Application of Definitions" The definition of a word applies to any of its variants. Section 102 - "Board of Supervisors" Means the Board of Supervisors of Orange County. Section 103 - "Coastal Commission" Means the state agency established under Section 30300 of the Public Resources Code and designated as the Coastal Zone Planning and Management Agency charged with implementing the Coastal Act. Section 104 - "Commissiont0 Means the governing board of the Bolsa Bay Harbor and Conservation District. Section 105 - I'Conservancvll Means a private, non-profit organization established for the purposes of implementing the objectives of Section 31000, et seq. , of the Public Resources Code, and existing under the provisions of Section 501 (c) (3) of the United States Internal Revenue Code, which has among its principal charitable purposes the preservation of land for scientific, historic, educational, recreational, agricultural, scenic, or open space opportunities. Section 106 - IlCountyll legis. agm; ss/rgb:ggg 4 01/29/87 DRAFT Means the County of Orange, California. Section 107 - ' Department of Fish and Game® Means the state agency having authority and responsibility to protect and enhance fish and wildlife resources. Section 108 - "District" Means the Bolsa Bay Harbor and Conservation District. Section 109 - "Federal Fundinct" Means the contingent authorization of funds, if any, contained in the Omnibus Water Act of 1986 by the government of the United States to construct the navigable ocean entrance and appurtenances. Section 110 - "Habitat Conservation Plan" Means a plan which provides for the conservation of the habitat of fish and wildlife resources as described at Section 30237 of the Public Resources Code. Section 111 - "Harbor Facility" Means the marina basins, main and secondary navigable waterway systems, the lands underlying the marina basin(s) , main and secondary waterways, and any abutting lands used for boater oriented recreational or commercial activities, including in- water or dry storage of boats, and the parking of vehicles to accommodate the recreational or commercial activities of the harbor. Section 112 - "Holder of Title" or "Landowner" Means the owner of record of the fee title to land; provided, however, in the event the owner of record of such fee title has conveyed the equitable title to such land by way of a legis. aam; ss/rgb:aag 5 01/29/87 DRAFT land sale contract and such contract or a memorandum thereof is recorded, "holder of title" shall mean the contract vendee thereunder and not the record owner of the fee title. Section 113 - "Improvement District's Means any area within the District established by the Commission pursuant to any of the provisions of this Act or other applicable laws for the purpose of providing for and financing the construction, acquisition, reconstruction, maintenance, operation, extension, repair or improvement of any work or works of common benefit to the land or inhabitants within an improvement district. Section 114 - "Land's Means the solid material of the earth, whatever may be the ingredients of which it is composed, whether soil, rock or other substance which land is within the District, but there shall not be included in the meaning of land, improvements thereon or rights and privileges appertaining to water, minerals, oil, gas or other hydrocarbon substances underlying the surface thereof. Section 115 - "Land Use Plans Means the Bolsa Chica Land Use Plan prepared pursuant to Section 30108 .5 of the Public Resources Code adopted by the Board of Supervisors as revised on December 16, 1985 by Resolution No. 85-1777 and approved by the California Coastal Commission on January 8, 1986. Section 116 - I'Lecral Representative" Means an offical of a corporation owning land, and means a guardian, executor, or administrator of the estate of the holder g legis.am; ss/rgb:gag 6 01/29/87 DRAFT of title to land who: (a) Is appointed under the laws of this State, or (b) Is entitled to the possession of the estate's land, or (c) Is authorized by the appointing court to exercise the particular right, privilege, or immunity which he seeks to exercise. Section 117 - "Local Coastal Program'o Means a local government's land use plan zoning ordinances and implementing actions program which, when taken together, satisfy the requirements and implement the provisions and policies of the Coastal Act of 1976 at the local level. Section 118 - $'May or Shall" "May" is permissive and 11shall" is mandatory. Section 119 - "Navigable Ocean Entrance,, Means the system of navigable waterway(s) that provides for access between the Pacific Ocean and the harbor facility and may include side jetties and an off-shore sheltering breakwater. Section 120 - "State,, Means the State. of California and includes all bureaus, commissions, divisions, departments, boards, agencies, committees, officers, and branches thereof. Section 121 - "United States" Means the government of the United States of America and includes all bureaus, commissions, divisions, departments, boards, agencies, committees, offices, and branches thereof. Section 122 - "Visitor Servinq FacMties« Means the facilities that fulfill purposes under the Coastal legis.agm; ss/rgb:ggg 7 01/29/87 DRAFrm T Act of serving the need for public access and recreation within the coastal zone. Section 123 - "Landowner Voter" Means a person who is a holder of title. Section 124 - ' Resident Voters@ Means a person who is a qualified elector and a resident of the District. Section 125 - ' Wetlands Restoration" Means an activity to establish, maintain, preserve and enhance wetlands especially those which have been destroyed or degraded, to a high quality, fully functioning level of biological productivity and diversity. Section 126 - "Wetlands Restoration Plane Means a two-phase concept and implementation plan to establish, restore and preserve certain wetlands and environmentally sensitive habitat areas identified in the Bolsa Chica Land Use Plan. legis.agm; ss/rgb:ggg 8 G 1/2 9/8 7 DRAFT CHAPTER 1. Article 4 - Establishment and Purposes Section 140 - Title This Act shall be known and may be cited as the Bolsa Bay Harbor and Conservation District Act. Section 141 - Establishment of District and Purposes The Bolsa Bay Harbor and Conservation District is hereby established in accordance with the provisions of this Act and is a public corporation created for the following purposes: (a) To provide an adequate institutional and legal framework to carry out and fund, implementing action programs to restore, enhance and maintain in perpetuity the wetlands and environmental) sensitive habitat t areas within the coastal zone of Orange County, identified by the Bolsa Chica local coastal plan. (b) To provide a means to achieve and support objectives of the State of California through the collection and allocation of selected public and private funds. (c) To administer and raise funds to repay the federal loan cost share authorized by the Omnibus Water Act of 1986 and to maintain in perpetuity the facilities, structures and appurtenances for the navigable ocean openings and waterways conducted with funds authorized and/or appropriated by the federal government. (d) To maintain and administer the facilities of a small craft harbor landward of the Bolsa Chica ocean entrance. legis.agm; ss!rgb•ggg 9 01/29/87 DRAFT r (e) To provide an adequate water supply and to collect and dispose of sewage for the benefit of the lands and inhabitants of the District. (f) To administer and raise funds to construct and maintain appropriate facilities including, but not limited to, (1) dredging and land reclamation purposes; (2) drainage and flood control purposes; (3) parks, recreation and open space land and facilities; (4) levees and channel edges; and (5) docks and appurtenances. (g) Pursuant to the limitations of Section 331 of this Act, to raise funds for and provide services including, but not limited to, (1) police and fire; (2) streets and street lighting, (3) parks and recreation; and (4) any �I other facility or service common to and appropriate for the health, safety and enjoyment of residents within the District. Section 142 - Limitations No provision in this division should be interpreted to limit the power or authority of any city, county or state agency with jurisdiction within the District to regulate land uses with the District in accordance with the provisions of the Coastal Act of i 1976. i Section 143 - District Powers Subordinate to State Interests Pursuant to Section of the Public Resources Code, the State is the fee owner or the lessee with provision for i I conveyance of fee title of certain, lands within the District. i i leais. actm; ss/rgb:ggg 10 01/29/87 DRAFT The provisions of this Act shall not be construed to conflict with the right of the State to carry out its public trust obligations on said land, and, in all respects, the District's powers shall be subordinate to the interests of the State with respect to lands owned or leased by the State within the District. Section 144 - State Lands Exempt From Special Taxes and Assessments State lands shall not be subject to any taxes, assessments, rates, fees or charges without its written consent. However, any enterprise function conducted on the lands owned by the State, its assignees, lessees, permitees, franchisees, or licensees shall be subject to any uniform charges or surcharges as set forth in this Act. The State lands, shall not be liable for non-payment of such fees, assessments, taxes or charges in the event of non-payment. section 145 - Collection and Expenditure of Public Trust Revenue State lands within the District are public trust land. Any revenues collected by the . District from enterprise activities conducted on the State lands, not -needed to defray normal operating expenses related to the State or related to the harbor, shall be only allocated or spent to subserve State public trust purpose for wetlands preservation and maintenance. Section 146 - State Sovereignty Over State-Owned Lands The purpose of the District is to facilitate the coordination of -the - activities, programs and powers of the various Federal, State and local agencies with the harbor, legis. agm; ss/rgb:ggg i1 01/29/07 DRAFT I 1 wetlands, residents and landowners in the project area. This will achieve an orderly, coordinated development that enables restoration and protection of State wetlands, construction of State and Federally-funded harbor facilities within State lands, coordination with the California Coastal Commission in conjunction with County planning, and coordination of planning, utilities and services with the City of Huntington Beach to facilitate annexation upon the occurrence of certain: conditions. It is intended that the ownership by the State of lands within the project area is of primary importance and that this Act not impair the State sovereignty over its lands within the project area nor to impair the State's ability to control, operate and maintain its lands and resources. Because of the need of the State to conduct its activities in this local project area, it is the further intention of this Act to provide the State with an agency to act at the State's direction to implement its programs with the assistance of local funding resources. Section 147 --Effect on Prior Agreements No provision . in this division should be interpreted to limit the enforceability and applicability of any provision of any agreements entered into between or among a city, county, state or federal agency and a private person affecting the Bolsa Chica area. Section 148 - Severability Clause If any provision of this Act or the application of such provision to any persons or circumstances is held invalid, the remainder of this Act, or the application of such provision to legis. agm; ss/rgb:ggg 2 01/29/87 DRAFT I persons other than those to which it is held invalid, shall not be affected thereby. Section 149 - Liberal Construction The provisions of this Act shall be liberally construed to effectuate its purposes. legis.acr.; ss/rgb:gag 13 01./29/6 7 DRAFT L- CHAPTER 1. Article 5 - General Provisions Section 150 - Act Nothing in this Act changes or repeals any other law of this State. Section 151 - Rights, Privileges, and Immunities: Exercisable by Legal Representative The rights, privileges and immunities created or continued in force by this Act in favor of any holder of title to land may for his benefit and on his behalf be exercised by his legal representative. Section 152 - Acknowledgement Whenever an instrument is by this Act required to be acknowledged, each signer shall acknowledge the instrument in the manner provided by law before his signature shall be effective. Section 153 - Fees Except as provided in Section 29142 of the Government Code, no supervisor, auditor, clerk nor any other officer or employee of the county shall receive any fee for any service required to be performed by him under the provisions of this Act. Section 154 - State Treasurers Fees Fees payable to the State Treasurer pursuant to this Act shall be those established by the State Treasurer pursuant to Section 20018 of the California Government Code. Section 155 - Applicability of Uniform District Election Law Elections authorized by this Act are subject to the provisions of the Uniform District Election Law, Part 3 legis.acam; ss/rab:ggg 14 01/29/87 DRAFT (commencing with Section 23500) of Division 14 of the Elections Code. Section 156 - Changes of Organization The District is a "district" as defined by Section 56036 of the Government Code. After the effective date of the establishment of the District, any proposed change of organization or reorganization for which the District is a subject agency shall . be initiated, conducted and completed pursuant to Division 3 (commencing with Section 56000) of Title 5 of the Government Code. legis. agm; ss/rgb:gag 15 01/29/87 DRAFT CHAPTER 2 . INTERNAL ORGANIZATION Article 1 - General Provisions Section 200 - Governing Body The District shall be governed by a Board of Commissioners. Except as provided by Section 204 and Article 3 of this Chapter, the Board of Commissioners shall be composed of five members and shall have the qualifications and shall be elected as set forth in Article 2 of this Chapter 2 . Section 201 - Terms of Office of Commissioners The terms of Office of Commissioners elected pursuant to this Chapter shall be four (4) years. Section 202 - Time of Election Except as otherwise provided by his Chapter, elections for members of the Board of Commissioners shall be called for and held to coincide with the State-wide general election in November of each even-numbered year. Section 203 - Vacancies in Office of Commissioner All vacancies in the Office of Commissioner shall be filled as follows: (a) Vacancies for Commissioners elected pursuant to Article 2 of this Chapter shall be filled by appointment by the remaining Commissioners or, in the absence of a majority consensus or of a cruorum, by the Board of Supervisors. (b) Vacancies for Commissioners elected pursuant to Article 5 of this Chapter shall be filled pursuant to Section 1780 of the Government Code. legis. agm; ss/rgb:ggg 16 01/29/87 DRAFT Section 204 - Increasing Number of Commissioners At any time after four years from the date of the formation of a district, and from time to time thereafter, but not less than 120 days before a general district election, the Commission may, by resolution, increase the number of Commissioners to serve thereon to 7, 9 or 11 and may designate the first additional members to serve on said enlarged Board. The Commission shall determine the term of office of each of the new Commissioners so appointed, but in no event shall such term designated by the Board be for more than four years. The terms of office thus created shall be determined in such a manner as to keep as nearly equal as practicable the number of Commissioners to be elected at each subsequent general District election. Upon the expiration of such terms so designated by the Commission, such position shall be filled at the next general District election and general District elections held thereafter for the election of officers. legis.aam; ss/rgb:agg 17 01/29/87 DRAFT Chapter 2 . Article 2 - Election of the First Board Section 210 - Board of commissioners The district shall be governed by a Board of Commissioners composed of five members elected pursuant to the provisions of this Chapter. Section 211 - First Board The first District Board shall be elected at an election conducted by the Board of Supervisors within 35 days following the formation of the district, as follows: (a) Any person qualified to vote in elections conducted pursuant to Article 1 and Article 2 of this Chapter must be voters as defined by Sections 123 and 124 of this Act. (b) Nominating petitions for the position of commissioner shall be in writing and signed by voters representing at least 10 percent of the assessed value of land as shown by the last equalized assessment role. (c) No voter shall sign any more nominating petitions than there are offices to be filled. (d) If, on the 15th day prior to the date of the election called by the Board of Supervisors, only one person has been nominated for each position to be filled at that election, an election shall- not be held and the Board of Supervisors shall appoint those nominated for the position of Commissioner. (e) In the event an election is held, each voter shall have legis.agm; ss/rgb:ggg 18 01/29/67 DRAFT one vote for each one dollar ($1. 00) in assessed valuation of land owned by the landowner. (f) A majority of the votes cast shall be required to elect a commissioner. Section 212 - Staggered Terms The first District Board of Commissioners shall classify itself by lot so two Commissioners shall hold office until the last Friday in November, 1988 and three Commissioners shall hold office until the last Friday in November, 1990. legis.agm; ss/rgb:aag 19 01/29/87 DRAFT J CHAPTER 2 . Article 3 - Elections, Voting Section 213 - Voters; Number of Votes; Assessment Roll Each voter shall have one vote for each dollar's worth of land to which he holds title. The last equalized assessment roll of the County is conclusive evidence of ownership and of the value of the land so owned. However, the Board may determine, by resolution, that the equalized assessment roll of each affected county shall be corrected to reflect, in the case of transfers of land, those persons who as of the 45th day prior to the election appear as owners on the records of the County. Section 214 - Ascertainment of Voters in District A district may, by ordinance adopted at least 90 days prior to any district election, determine that voters shall thereafter be ascertained pursuant to this Section. In such event, the County Clerk shall prepare the voter list required by Section 23527 . 5 of the Elections Code based upon the last equalized assessment roll of each affected county corrected to reflect, in the case of transfers of land, those persons who, as of the 45th day prior to the election, appear as owners on the records in the County Assessor's office which the Assessor will use to prepare the next ensuing Assessor's roll and which shall be conclusive evidence of ownership and of the value of land so owned. Where only a portion of a parcel of land has been transferred, and the assessed value thereof and of the remaining parcel are not separately stated upon the roll , estimated assessed values, therefore, shall be, made by the County. Assessor legis.agm; ss/rgb:ggg 20 01/29/87 DRAFT and such estimates shall, for the proposes of this Section, be considered the value of the land. If more than one person or entity are shown as the owners of record of a parcel of land, the County Clerk shall apportion the voting rights between the owners based upon the respective record interests in such land, and for such purpose, the County Clerk may consider such information with respect thereto as the County Clerk deems correct, proper and appropriate. Section 215 - Voting in Person or by Proxy Every voter, or his legal representative, may vote at any District election either in person or by a person duly appointed as his proxy. Section 216 - Validity of Proxy; Requirements; Revocability No appointment of a proxy shall be valid, accepted, or vote allowed thereon at any District election unless it meets all of the following requirements: (a) It is in writing; (b) It is executed by the person or legal representative of the person who, in accordance with the provisions of Sections 213 or 214 , is entitled to the votes for which the proxy is given; (c) It is acknowledged or certified in accordance with Section 2015.5 of the Code of Civil Procedure; (d) It specified the election at which it is to be used. An appointment of a proxy shall be used only at the election specified; and (e) It shall be on a form as specified by the County Clerk legis.agm; ss/rgb:ggg 21 01/29/87 DRAFT meeting the above requirements. Every appointment of a proxy is revocable at the pleasure of the person executing it at any time before the person appointed as proxy shall have cast a ballot representing the votes for which the appointment was given. Section 217 - Legal Representative; Certified Copy of Authority; Presentation and Filing Before a legal representative votes at a district election, he shall present to the precinct board a certified copy of his authority which shall be kept and filed with the returns of the election. legis.agm; ss/rab:ggg 22 01/29/87 DRAFT CHAPTER 2. Article 4 - Alternative Method Conducting Elections Section 220 - Change to Resident Voting The voting procedure within a district shall be changed from that of a landowner voter district to that of a resident voting district at such time as the Board of Commissioners shall determine by a resolution adopted in conformity with the provisions of this Article. Section 221 - Determination of Assessable Area Between January 1 and March 30 of each year, the secretary of the district shall inspect the assessable area within the district. At such time as at least 50 percent of the assessable area within the district is devoted to and developed for residential, industrial, or non-agricultural commercial use, - or any combination thereof, such fact shall be certified to the Board of Commissioners by the Secretary of the District. Any time ,after such certification, the resident voters registered to vote within the district may petition for a change in the voting procedure:. from a landowner voter district to a resident_ voter district. Section 222 - -Petition to Chancre _ The petition shall be signed by _not less than 25 resident voters of the district who represent no less than 25 percent of the total number of resident voters of the district. Section. 223 - Form of Petition The petition shall be substantially in the following form: The secretary of the Bolsa - Bay Harbor and Conservation legis.agm; ss/rgb:ggg 23 01/29/87 DRAFT District, having heretofore certified to the Board of Commissioners of the District that at least 50 percent of the assessable area within the District is devoted to and developed for residential, industrial, or non-agricultural commercial use, or any combination thereof, the undersigned voters who reside within the boundaries of Bolsa Bay Harbor and Conservation District hereby petition the Board of Commissioners thereof to hold all elections on the basis of resident voter district, rather than a landowner voter district. Date Signature Address Section 224 - Authorized Petitioners Each petition shall be signed and dated by resident voters of the district and shall show their residence address. Section 225 - Circulator Requirements Each page of the petition which contains the signature of one or more registered voters shall show thereon the affidavit of the circulator in the following form: The undersigned circulator of the above petition hereby declares under penalty of perjury that the circulator of this petition was over the age of 18 years, and that the signatures hereon are the signature of the person named and were signed in the presence of the circulator. legis.agm; ss/rgb:ggg 24 01/29/67 DRAFT Section 226 - Time to Obtain Signatures All signatures on the petition shall be obtained within the six-month period immediately preceding the filing thereof. Section 227 - Filing of Petition The petition shall be filed with the secretary of the district at least six months prior to the date of the next general district election. Attached to the petition shall be the name and address of at least one, but no more than three, persons to be notified of the results of the examination of the petition. Section 228 - Verification of Petition Within 30 days of receipt by the secretary, the petition shall be transmitted to the Registrar of Voters and verified as follows: (a) The Registrar of Voters shall examine the signatures and from the records of registration ascertain whether or not the petition is signed by the requisite number of registered voters. (b) The Registrar of Voters shall attach to the petition a certificate showing the total number of valid signatures thereon, the total number of registered voters within the district as of the date of filing the petition, and a determination as to the sufficiency of the petition. Section 229 - Supplemental Petition If the number of signatures is not sufficient, a supplemental petition, bearing additional signatures, may be filed with the secretary of the district within 10 days from the iegis.agm; ss/rab:ggg 25 01/29/87 DRAFT date on which the Registrar of Voters certified the results of the original petition. The supplemental petition shall be verified in the same manner as the original petition. If the signatures on the petition are still insufficient, no action shall be taken thereon. The petition shall remain on file as a public record and failure to secure sufficient signatures shall not prejudice the later filing of an entirely new petition. Section 230 - Secretary's Certificate If the petition contains at least 25 valid signatures and if the total number of valid signatures on the petition constitutes 25 percent or more of the registered voters within the district as of the date of filing the petition, the secretary shall prepare a certificate to that effect. A copy of the certificate shall be forwarded by certified mail to each person designated to be notified of the results of the examination of the petition. Section 231. - Resolution Changing to Resident Voting At its next regular meeting following the preparation of the secretary's certificate, the Board of commissioners shall adopt a resolution declaring that all future elections in the district shall be conducted as a resident voter district rather than a landowner voter election. Section 232 - Filing Resolution With County The Secretary of the District shall file with the county clerk a certified copy of such resolution. The Secretary shall cause a copy of the resolution to be published once a week for three successive weeks in a newspaper of general circulation within the District. legis.actm; ss/rgb:ggg 26 01/29/87 DRAFT r Section 233 - Subsequent Elections After adoption of the resolution by the Board of Commissioners all elections within the district for elective offices, bonds, or other purposes shall be conducted under laws relating to resident voter districts and all provisions of this article shall prevail over any contrary provisions in this Act relating to landowner voter procedures. Section 234 Commissioners Must Be Residents and Registered Voters All Commissioners thereafter elected shall be residents and qualified voters of the District at the time of their election and during their term of office. Such Commissioners need not be landowners. Section 235 - Election Procedures for New Commissioners At the first election of Commissioners following the adoption of the resolution by the Board establishing a resident voter district, the number of Commissioners to be elected shall correspond with the number of Commissioners whose terms expire. The Commissioners whose terms have not expired shall serve their unexpired terms under the qualifications to hold office that existed prior to the adoption of the resolution establishing a resident voting district. Section 236 - No Prior acts Invalidated The adoption of a resolution changing the method of voting shall in no way invalidate any prior acts of the district, its Commissioners, officers, or employees. Section 237 - No Obligations Invalidated legis.agm; ss/rgb:ggg 27 01/29/87 DRAFT r Any bonds, promissory notes, contracts or other obligations of the District, authorized or issued in any manner provided by law, and any proceedings taken by the district in connection therewith, prior to the adoption of the resolution changing the method of voting, shall not be affected by such resolution and the obligations shall continue to be legally authorized or issued obligations. legis. agm; ss/rgb:aag 28 01/29/87 DRAFT CHAPTER 2 . Article 5 - Establishing Divisions Section 240 - Resolution Requiring Divisions The District may be divided into as many divisions as there are Commissioners of the District. The establishment of the divisions and the boundaries thereof shall be made by the board of supervisors, who shall make such division, if requested, by a resolution passed by a majority of the Board of Commissioners or upon a petition signed by a majority of eligible voters within the boundaries of the district. Said resolution or petition shall be filed with the board of supervisors at least 120 days before the next general district election. Section 241 - Board of Supervisors Hearing Before taking action on the petition or the resolution requesting the establishment of divisions with the board of supervisors, the board of supervisors shall hold a hearing and shall hear any evidence produced to establish the validity of the petition or resolution and such further evidence as may be necessary as to divide the district into divisions. Section 242 - Order Establishing Divisions Within 10 days after said hearing, the board, if it determines that the resolution or petition is valid, shall forthwith order the establishment of divisions in the district as nearly equal in area as may be practicable and shall file a copy of said order with the Board of Commissioners of the District. Section 243 - Election of Commissioners by Division After the entry of the order establishing divisions within legis.agm; ss/rgb:agg 29 O1/29/87 DRAFT the District, only one qualified Commissioner shall be elected from each of the divisions so established. Section 244 - Creation of Division Not Affect Existing Term The entry of the order dividing the district into divisions shall not affect the term of any Commissioner until his term expires. Section 245 - Designation of Divisions At least 88 days prior to the next general district election, the board shall designate the divisions from which Commissioners shall be elected. The number designated shall equal the number of Commissioners to be elected at that election. At the next succeeding general district election, the Commissioners shall be elected from the remaining divisions. Section 246 - Relocation of Division Boundaries At such time as the District is established as a resident voter district and whenever thereafter sufficient change in the population occurs in the District which, in the discretion of the Board, makes it necessary to relocate the boundary or boundaries of any division or divisions, the Board shall, by resolution, relocate the boundary lines of the division or divisions so as to equalize, as nearly as may be practicable, the population in the respective divisions, except that no change in division boundaries shall be made within four months immediately preceding the election. of any Commissioner nor shall such a change work a forfeiture of the office of any Commissioner. The relocation of boundary lines of divisions may be made without regard to the places of residence of the Commissioners then in office. legi.s.agm; ss/rgb:ggg 30 01/29/67 DRAFT CHAPTER 2 . Article 6 - Officers and Employees Section 250 - Officers of the Board The officers of the Board of Commissioners shall include a president, secretary and treasurer, and may include a vice- president. Section 251. - Consolidation The Board of Commissioners may consolidate the offices of secretary and treasurer. Section 252 - Duties The duties of the officers of the Board of Commissioners and any standing committee thereof, shall be described in the administrative code of the district. Section 253 - Officers of the District The officers of the District shall include: (a) Chief executive officer; (b) Finance officer; (c) An attorney; and (d) A chief engineer. Section 254 - Officers Serve at Pleasure of Board The officers of the district shall be appointed by the board of commissioners and serve at its pleasure when such positions are required to be filled. Section 255 - Confirmation of Other Officers and Employees All other officers and employees shall be appointed by the chief executive officer in a manner prescribed by the Administrative Code of the District. legis.agm; ss/rgb:ggg 31 01/29/87 DRAFT Section 256 - Management The Board of Commissioners, except as otherwise specifically provided, shall manage and conduct the business and affairs of the District and may delegate its powers to any officer or employee of the district. Section 257 - Officers' Duties The duties, responsibilities and authority of the officers of the district shall be generally described in the administrative code of the district and shall be exercised according to the policies and standards established by the Board of Commissioners. Section 258 - Meetings All meetings of the Board of Commissioners shall be held and conducted pursuant to Chapter 9 (commencing with {54950) , Division 2 of Title 5, of the Government Code. The Commission may meet as frequently as is necessary to satisfactorily conduct the business of the District, but shall meet no less than six (6) times in any one calendar year. Section 259 - Compensation Compensation for Commissioners shall be fixed in the Administrative Code in an amount not to exceed one hundred dollars ($100. 00) per .day for each day's attendance at meetings of the Commission or for each day's service rendered as a Commissioner by request of the Commission, not exceeding a total of six days in any calendar month, together with the reimbursement of any expenses incurred in the performance of duties required or authorized by the .Commission. legis.agm; ss/rgb:ggg 32 O1/29/87 DRAFT CHAPTER 3 . GENERAL POWERS Article 1 - General Section 300 - Necessary and Proper The District has the power generally to perform all acts necessary or proper to carry out fully the provisions of this Act. Section 301 - Seal The Commission may adopt a seal for the District and alter it at pleasure. Section 302 - Property The District may take by grant, purchase, gift, devise, lease or otherwise acquire, hold and enjoy and lease and dispose of, real and personal property of every kind within or outside of the District, necessary to the full or convenient exercise of its powers. Section 303 - Eminent Domain The District may exercise the power of eminent domain to acquire or improve any property necessary or convenient to the purposes specified in this Act. Section 304 - Finances The District may issue bonds, borrow money and incur indebtedness as authorized by the provisions of this Act or other applicable law. The District may also refund any indebtedness as provided in this Act or any other applicable law, and may also refund any indebtedness by the issuance of the same type of obligations as those refunded and following the same procedures as at that time may be applicable to the issuance of such legis.agm; ss/rgb:ggg 33 O1/29/87 DRAFT obligations, and may retire any indebtedness or lien that may exist against the district or its property. Section 305 - Contracts for the Performance of services As to any service which the District is authorized to perform pursuant to the provisions of this Act, the District may contract for the performance of such service by the county, a city, another district or any agency of the State or of the United States. Section 306 - Entry on bands In order to carry out the provisions of this Act, the District or its authorized representatives has the right of access to, and may to the extent permitted by the laws and Constitution of the State of California, enter upon land within the District, with or without permission of the owner or owners of the land. The entry of the District or its authorized representatives does not constitute, and does not give rise to, any cause of action in favor of the owners of the land, except for injuries resulting from negligence, wantonness or malice. Section 307 - Execution of Contracts The District may execute, by its president and Secretary, all contracts and other documents necessary to carry out the provisions of this Act. Section 308 - Legal Actions The District may commence and maintain any actions and proceedings to carry out its purpose or protect its interests and may defend any action or proceeding brought against it. legis.agm; ss/rgb:ggg 34 01/29/87 DRAFT Section 309 - Public Information The District may disseminate information to the public concerning the rights, properties, policies and activities of the District. Section 310 - Administrative Code The Commission shall adopt an administrative code for the District, which Code shall include, but not necessarily be limited to, the following: (a) The organization of the Board of Commissioners and the duties of its officers and committees; (b) The duties of and the extent and scope of delegation of authority to the chief executive officer of the District; (c) The rules and regulations governing employee standards, wages, benefits and general duties; (d) The rules and regulations governing the use of District property and establishing the conditions under which the District will engage in and maintain its services; and (e) The manner in which the Commission shall meet, legislate and, generally, conduct the business of the District. Section 311 - Rules and Regulations The Commission may establish by ordinance rules and regulations to be incorporated into the administrative code of the District, and may provide therein the conditions and circumstances under which the District shall furnish services or legis.agm; ss/rgb:ggg 35 01/29/87 DRAFT .0 facilities to persons or lands within or outside of the District or to carry out any other provisions of this Act, including provisions for collections of fees, charges, assessments, taxes and the method of enforcement, collection and penalties for non- compliance. Section 312 - Violation of Rules and Regulations Rules and regulations may provide that the facilities or other services authorized by this Act shall not be furnished to: (1) persons who violate the rules and regulations or against whom there are delinquent water, sewer, stand-by, facility or other charges, or penalties or interest on any such charges, or (2) land against which there is a delinquent assessment. Section 313 - Notice and Public Hearing At least 30 days prior to establishing rules and regulations, the Commission will adopt a resolution of intention, set a date and give notice of a public hearing on the proposed ordinance establishing rules and regulations. The resolution and the notice shall generally describe the scope and nature of the rules and regulations and indicate the penalty for violation thereof. Notice shall be provided pursuant to Section 6061 of the Government Code. Section 314 - Violation A Misdemeanor After rules and regulations have been established and are in effect for 60 days or more, any violation thereof shall constitute a misdemeanor and a violator shall, upon conviction thereof, may be subject to a fine not to exceed that specified in the rules and regulation which have been violated. legis.agm; ss/rgb:ggg 36 01/29/87 DRAFT Section 315 a Contract With Federal Government The District may enter into agreements with the Government of the United States for purposes of accepting Federal funds to construct any improvements and facilities as described in Section 1119 of the Water Resources Development Act of 1986 and for the repayment of those funds on certain conditions as provided in Section 916 (g) of said Act. Section 316 - Joint Exercise of Powers The District may join with the United States or any department or agency thereof, the state or any department or agency thereof, the county, a city, a district or other public or private corporation, or one or more or any other combination of the foregoing, for the purpose of carrying out any of the powers of the district, including, without limitation, provisions for the financing of acquisitions, construction, developments and operations. legis.agm; ss/rgb:ggg 37 01/29/87 DRAFT CHAPTER 3. Article 2 - Extended Community Services Section 330 - Statement of Understanding Consistent with an existing understanding with the County of Orange and the State of California, the District shall administer and raise funds to provide facilities and services as specified in Section 141 (g) of this Act, to the extent only that other governmental agencies having jurisdiction to provide said administration, funding of facilities and/or services, refuse, fail or chose not to provide such within the territory of the District. Section 331 - Community Services District Act In the event the Board of Commissioners makes findings that other agencies, having jurisdiction, fail or refuse or are unable to provide facilities or services pursuant to Section 141 (g) and that such services are needed, the Board may, by resolution, determine that the District shall exercise all or any portion of the powers authorized to be exercised by a community services district pursuant to Division 3 (commencing with Section 61000) of Title 6 of the Government Code. Findings made by the Board of Commissioners, pursuant to this Section, shall include, but may not necessarily be limited to, the following: (a) That one or more of the community services described in Section 141 (g) of this Act are needed; (b) That there are sufficient funds available or that could be made available by the exercise of authority granted legis.agm; ss/rgb:ggg 38 C 1/2 9/8 7 DRAFT pursuant to Chapter 7 of this Act to defray the costs of said services; (c) That the Board of Commissioners has made a reasonable effort to obtain, on behalf of the residents and property owners within the District, the provision of said services by another state or local agency; and (d) That the efforts made to obtain said services from another public agency have failed and specifying the reasons therefore. Section 332 ® Rights, Powers and Duties With respect to the exercise of the powers of a community services district, the Board of Commissioners of the District shall have the same rights, powers, duties and responsibilities as the Board of Directors of a community services district. Section 333 - Local Agency Formation Commission Approval Prior to the exercise of any of the powers of a community services district, the District shall request the approval of the Local Agency Formation Commission to exercise such powers. In the event the Local Agency Formation Commission approves the request, it may condition that approval limiting the nature and scope of the powers to be exercised and may make its approval subject to any of applicable terms and conditions authorized by Section 56844 of the Government Code. legis.agm; ss/rgb:ggg 39 01/29/87 DRAFT CHAPTER 4 . WETLANDS CONSERVATION Article 1 - State Joint Exercise of Powers with District Section 400 - Legislative Intent Wetlands and environmentally sensitive habitat areas should, to the fullest extent possible, be protected and preserved. In order to carry out that policy, the State Lands Commission and the State Department of Fish and Game establish and carry out programs to be implemented in such areas. IL is the intent of the Legislature, through the provisions of this Chapter, to provide the ability of the State Lands Commission and the Department of Fish and Game to implement those programs and discharge those obligations through the District by the joint exercise of powers. Section 401 - Establishment of a State Joint Powers Authority The Bolsa Chica Wetlands Conservation Authority ("Conservation Authority" herein) is hereby created and shall be organized and shall exercise such powers authorized pursuant to Chapter 5 (commencing with Section 6500) of Division 7 of Title 1 of the Government Code. The authority shall be governed by a Board of Directors appointed by the Secretary of the Resources Agency to represent the interests of the State Lands Commission and Department of Fish and Game and by the Board of Commissioners of the District to represent the interests of the District. The Board of Directors shall consist of no less than five (5) members with three (3) members appointed by the Secretary and two 2) members appointed by the District. - Section 402 - Ouorum Requirements legis.agm; ss/rgb:ggg 40 01/29/87 DRAFT A quorum of no less than three (3) members shall be required for the Board of Directors to meet and conduct the business of the Authority, except that a quorum shall be deemed to exist only if no less than two members appointed by the Secretary and one member appointed by the District are in attendance. Section 403 - Powers and Duties of the Authority The Authority may annually provide for implementing action plans by establishing programs and identifying and obtaining funding from local and other sources to administer in perpetuity the Wetlands Restoration Program. legis.agm; ss/rgb:gag 41 01/29/87 DRAFT CHAPTER 4. Article 2 - Abatement of Solid Wastes Section 420 - Abatement, Collection and Disposal For the purposes of this Chapter, the District may acquire or lease equipment, construct appurtenances, hire personnel, or enter into contracts with private persons or other governmental agencies to abate, collect and dispose of solid wastes, the presence of which threatens or potentially threatens the public health, wildlife, or the wildlife habitats within the District. Section 421 -Supplemental Provisions The provisions of this Article are to be considered supplemental to State law and local ordinance governing the control and abatement of solid wastes by public health agencies. Any programs or activities undertaken by the District or any rules and regulations adopted pursuant to Section 311. The purposes of this Article shall be consistent with the policies, programs or rules and regulations of any state or local agency having primary responsibility for the control or abatement of solid waste within or immediately adjacent to the District. Section 422 - Definition For the purposes of this Article, "Solid Wastes" means all putrescible and non-putrescible solid, semi-solid, and liquid wastes, including garbage, trash, refuse, paper, rubbish, ashes, industrial wastes, demolition and construction wastes, abandoned vehicles and parts thereof, discarded home and industrial appliances, manure, vegetable or animal solids, and semi-solid wastes, and other discarded solid and send-solid wastes. legis.agm; ss/rab:ggg 42 01/29/87 DRAFT CHAPTER 4. Article 3 - Flood Control Section 425 - Purpose The purpose of this Article is to provide for coordination with other governmental agencies having jurisdiction to control flood and storm waters, or run-off from irrigation, commercial and residential sources, from either within or outside of the District, that present a threat, potential threat or that would adversely affect wildlife, wildlife habitat, or ecological balance of the wetlands, or the harbors, waterways or public roads within the District. To the extent that such other agencies do not have specific jurisdiction or programs to control or manage such flood, storm cr run-off waters, the District shall have the authority to control and manage such waters. Section 426 Cooperation with Orange County Flood Control District In carrying out the provisions of this Article, the District shall cooperate with and comply with the ordinances, policies or rules and regulations of the Orange County Flood Control District. leyis.agm; ss/rgb:ggg 43 01/2 9/b 7 DRAFT CHAPTER 5. SMALL CRAFT HARBOR OPERATIONS Section 500 - Navigable Ocean Entrance and Harbor Facilities The Bolsa Chica Land Use Plan includes a navigable ocean entrance and related harbor facilities within the District's jurisdiction. It is anticipated that these facilities or portions thereof will be constructed under a program designed in accordance with the provisions and policies of the Water Resources Development Act of 1986. In the event such facilities are constructed, the District may enter into agreements or contracts to operate, maintain, construct or develop all or any portion of these facilities with any federal, State, County, city, district agency or any combination of the foregoing, having jurisdiction over or authority to manage said ocean entrance harbor facilities. Section 501 - Powers The District may acquire, construct, reconstruct, improve, repair, develop, maintain . and operate, a harbor and all facilities appurtenant thereto, connected therewith or incidental thereto, including without limiting the generality of the foregoing, the following: (a) The acquisition, reconstruction, repair and maintenance of vehicle parking areas, landscaping, appurtenant utilities, bulkheads, seawalls, wharves, docks, ways, ferry slips, warehouses, streets, roads, drives, parkways, avenues, approaches, marinas, aquatic playgrounds, beach parks, bathing beaches and other recreation facilities, together with structures and legis.agm; ss/rgb:aaa gc O1/29/67 DRAFT r facilities incidental thereto. (b) The acquisition, construction, reconstruction, repair, maintenance, operation, development and regulation of fueling, loading and unloading, towing, repair, warehousing, shipping and reshipping, and other facilities, aids, equipment or property necessary for or incidental to the development and operation of the harbor. (c) The acquisition, construction, reconstruction, repair, maintenance and operation of fire protection apparatus, sanitary, and other facilities necessary for the proper protection of the harbor. Section 502 ® Consent of Other Public Agencies Any County, city and county, city, or other political subdivision or agency of the State, in this Section referred to as "public agency" , which has been invested by grant from the State with the ownership, possession, control or management of tidelands and submerged lands or any other lands lying under, washed by or abutting the Pacific Ocean, or inland waters of the State, including the beds of navigable rivers, streams, lakes, bays, estuaries, inlets and straits, may with the prior written consent of the State Lands Commission, agree in writing that any district formed pursuant to this part shall, for the term stated in the writing, have all or any right, title and interests of any such public agency and exercise all or any jurisdiction of any such public agency in the lands over the lands or any portion thereof. legis.agm; ss/rab:a,aa 45 01/29/87 DRAFT Section 503 - Lease of Property The District may lease any property, whether real or personal, and any interest therein to, of and from any person, firm or public or private corporation, or public agency with the privilege of purchasing or otherwise. Section 504 - Establishment of Rules Any rules and regulations established by the Commission for the use of harbor facilities and navigable ocean entrance may include, but not necessarily be limited to, the following: (a) The regulation of anchoring, mooring, towing, wharfage and dockage of vessels and the establishment and collection of rates, fees and charges therefor. (b) The establishment and collection of rates, fees and charges for service from or use of any of the facilities owned, controlled, furnished or operated by the District. (c) The supervision of pilots and the pilotage of all vessels within the harbor facilities and navigable ocean entrance and the establishment and collection of fees and charges therefor. (d) The regulation of the construction of wharves, docks, buildings and improvements of all types on property owned or controlled by the District. (e) The issuance of licenses and permits for privileges to be exercised in and about the harbor facilities and navigable ocean entrance upon equal terms and the establishment and collection of rates, fees and charges legis.agm; ss/rgb:agg 46 01/29/87 DRAFT therefor. Section 505 - Franchises The District may sell and issue franchises relating to the harbor facilities and navigable ocean entrance and its works, appurtenances, properties and rights in accordance with such procedure as may be prescribed by ordinance. Section 506 - Advertising The District may advertise its advantages and solicit business within or without the District, within other states or any foreign countries through such employees or agents as are expedient. Section 507 - County Department of Harbors, Beaches and Parks For the purpose of carrying out fully the provisions of this Chapter, the District may enter into agreement with the County Department of Harbors, Beaches and Parks for the operations and maintenance of any of the facilities acquired, constructed or within the jurisdiction of the District pursuant to this Article. Section 508 - Federal Funding All or a portion of the harbor facilities and the navigable ocean entrance may be constructed by funds provided by the Federal government pursuant to the Water Resources Development Act of 1986. legis.agm; ss/rgb:ggg 47 01/29/87 DRAFT CHAPTER 6. WATER & SEWER FACILITIES Article 1 - Water Operations Section 600 - Powers The District may acquire, control, distribute, spread, sink, treat, purify, reclaim, recapture, and salvage any water, including sewage and storm waters, for the beneficial use or uses of the District, its inhabitants, or the owners of rights to water in the District. Section 601 - Water Storage The District may store water for the benefit of the District, store water for future use, .and if appropriate, acquire and conserve water and water rights for any useful purpose. Section 602 - Water Use The District may operate water rights, works or property useful or necessary to convey, supply, store or make use of water for any purpose authorized by this Act. Section 603 - Water Sales The District may sell water under its control, without preference, to other public corporations, agencies or persons within the District, for use within the District. As used in this Article, the term "waterB1 means potable water and non- potable water. Section 604 - Water Works The District may acquire, plan, construct, maintain, improve, operate and keep in repair the necessary works for the production, storage, transmission and distribution of water for irrigation, domestic, industrial and. municipal purposes. legis.agm; ss/rgb:gag 48 01/29/67 DRAFT Section 605 - Conservation The District may undertake a water conservation program, including the development and distribution of informational material, to reduce water use and may require, as a condition of a new service, that reasonable water saving devices and water reclamation devices be installed to reduce water use. Section 606 - Water Delivery The District may supply and deliver water to property not subject to general ad valorem taxes or district assessments or charges at special rates, terms and conditions, as are determined by the Commission for such service. Section 607 - Restrictions on Use The District may restrict the use of District water during an emergency caused by drought, or other threatened or existing water shortage, and may prohibit the wasting of District water or the use of District water during such periods for any purpose other than household uses or such other restricted uses as the District determines to be necessary. The District may also prohibit use of District water during such periods for specific uses which the Commission finds to be non-essential. Section 608 - Shortage and Emergency A finding by the Commission upon the existence, threat, or duration of an emergency or shortage, or upon the matter of necessity or of any other matter or condition referred to in Section 607 , shall be made by resolution or ordinance. The finding is prima facie evidence of the fact or matter so found, and such fact or matter shall be presumed to continue unchanged leais.agm; ss/rab:aaa 49 01/29/87 DRAFT 1 unless and until a contrary finding is made by the Commission by resolution or ordinance. Section 609 - Findings® Evidence A finding made by the Commission pursuant to Section 608 shall be received in evidence in any civil or criminal proceeding in which it may be offered, and shall be proof and evidence of the fact or matter found until rebutted or overcome by other sufficient evidence received in such proceeding. A copy of any resolution or ordinance setting forth such finding shall, when certified by the Secretary of the District, be evidence that the finding was made by the Commission as shown by the resolution or ordinance and certification. Section 610 - Misdemeanor From and after the publication or posting of any ordinance pursuant to this Article, and until the ordinance has been repealed or the emergency or threatened emergency has ceased, it shall be a misdemeanor for any person to use or apply water received from the District contrary to or in violation of any restriction or prohibition specified in the ordinance. Upon conviction thereof, such person may be punished by imprisonment in the county jail for not more than 30 days, or by fine not exceeding six hundred dollars ($600. 00) , or by both. Section 611 - Rates Different Class Any water rate fixed pursuant to Section 761, and in accordance with the terms and conditions of annexation to the District or to any zone or improvement district within the District, shall be deemed to be the rate for a different class or ieais.agm; ss/rgb:aag 50 01/29/87 DRAFT condition of service. legis. agm; ss/rgb:ggg 5? 01/29/87, DRAFT CHAPTER 6. Article 2 - Sewage Treatment and Reclamation Section 620 - Powers The District may acquire, construct, operate and furnish facilities and services for the collection, transportation, treatment and disposal or reclamation and reuse of sewage, waste and storm waters. Section 621 - Contract to Serve Inside and Outside District The District may contract with any other person for the use of facilities to collect, transport and treat wastewater or to provide such services inside or outside of the District, except that before the District may provide such services within the boundaries of another public agency which has the same or similar powers, it shall secure the consent of the governing body of such other agency. Section 622 - Cesspools and Septic Tanks Upon providing a sewer collection system in any area of the District, the Commission may declare the further maintenance or use of cesspools, septic tanks or other local means of sewage disposal in such area to be a public nuisance and may require all buildings used by human beings to be connected with the sewer system within such period as may be prescribed by the Commission, provided that such buildings are within 150 feet of the system. Section 623 - Improvement Districts The District may exercise the powers authorized by this Article within any specified area of the District, providing, however, that any such area be organized into a designated legis.agm; ss/rgb:ggg 52 O1/29/87 DRAFT improvement district established pursuant to any of the provisions of this Act or annexed to an existing improvement district. Section 624 - Installation of Works, Roads, Streets and Rights- of-Way The District may construct its sewers and drains in public streets or roads and in its rights-of-way and for this purpose enter upon it and make all necessary and proper excavations, restoring it to proper condition. The work of restoring and repairing any public street in the County shall be done under the supervision of the County Department of Public Works at the cost to the District and in accordance with the standards established by the Board of Supervisors for entering upon County maintained roads for this purpose. Section 625 - Inspection Within the territory of any improvement district established to carry out the powers of this Article, the District may enter upon private property for the purpose of inspection and maintenance of sanitary and waste disposal facilities and may terminate service to property in which a violation of any rule or regulation is found to exist. Prior to the termination of service, however, the District shall notify, the owner and tenant, if any, of such property that service is intended to be terminated. Such notice shall be delivered to the property owner by certified mail at least 15 days prior to the date of termination of service and be posted conspicuously on the property or hand-delivered to the tenant. legis.agm; ss/rgb:ggg 53 01/29/87 DRAFT Section 626 - Sale of Water Effluent and By-Products The District may sell or dispose of any water treated effluent, fertilizer or other by-product within its boundaries resulting from the operations of its sewage systems, treatment plants or other works, by sale and reuse for irrigation purposes or by discharge upon land in a manner consistent with the requirements and regulations of the Regional Water Quality Control Board and the County and State health departments. Section 627 - Rates and Charges The District may establish rates and charges for the reuse of reclaimed water, providing that the amounts of such rates or charges do not exceed the actual cost of collecting, transporting and treating such water. The amount charged, however, may be less than such cost if the Commission finds that the reuse of reclaimed water will result in the conservation, protection or replenishment of groundwater, surface or imported water supplies. Section 628 - Assessments for System The District may require any resident or property owner who desires to have any structure connected to a district-owned or operated sewer system to pay a proportionate share of the cost of such system in the event the property upon which the structure is located had not been assessed for its share of the cost cf the acquisition, construction or installation of the sewer systen, or the landowner had failed to pay the assessment. legis.agm; ss/rgb:agg 54 01/29/87 DRAFT a CHAPTER 7 . FINANCIAL PROVISIONS Article 1 - Annual Budget Section 700 - Designation of Funds The Commission shall annually provide for the appropriation of monies for the use of the following funds: (a) A general fund which shall consist of money received by the District and not specifically appropriated to any other fund and may be allocated for the operations and maintenance of District facilities or services not specifically supported by any other fund. (b) A wetlands conservation fund which shall consist of money received from revenues specifically allocated for the purposes of Chapter 4 of this Act. (c) A federal cost share fund which shall consist of money received from revenues specifically allocated for the purposes of Chapter 5 of this Act. (d) A bond redemption fund which shall consist of money received from revenues specifically allocated for the payment of interest and principal on any outstanding bonds of the District. Section 701 - Preliminary Budget On or before June 15 of each year, the Commission shall adopt a preliminary budget which shall conform to the accounting procedures for special districts and the budgeting procedures for special districts (commencing with Section 1031. 1 and Section 1121, respectively) , of the California Administrative Code. section 702 - Appropriations iegis. agmr ss/rgb:aag 55 O1/29/87 DRAFT The preliminary budget shall provide appropriations from the general fund, the wetlands conservation fund, the annual Conservation Authority conservation plan, the federal cost share fund and the redemption of any long or short-term debts of the District. Section. 703 - Final Budget By September 15th of each year, the Commission shall adopt the final budget. Copies of the final budget shall be forwarded to the Conservation Authority and Department of Fish and Game. legis.agm; ss/rab•gag 56 01/29/87 DRAFT CHAPTER 7 . Article 2 - Administration of Funds Section 710 - Transfers from General Fund, Restriction on Transfer from Special Funds The Commission may establish and transfer money from the general fund to any other funds it deems necessary to carry out the provisions of this Act and allocate revenues to such funds in lieu of allocating them to the general fund. No revenues specifically allocated to the funds described in Subsections (b) , (c) or (d) of Section 700 may be transferred or allocated to any other fund. Section 711 - Surplus Money The Commission may, pursuant to Section. 53653 of the Government Code, invest surplus money available from any fund and may pool money from two or more funds for investment purposes. Section. 712 - Pooling In the event the Commission pools and invests money from separate funds, a portion of the earnings received from investment shall be allocated to each fund in proportion to the amount contributed from each fund to the investment pool. Section 713 - Investment Policy The Treasurer shall , pursuant to Section 53646 of the Government Code, annually render to the Commission a statement of investment policy and shall provide a detailed monthly report on all investments, including the types of investments, the rate of earnings of each, and the distribution of investment earnings. Section 714 - Deposit and Safekeeping legis.agm; ss/rgb:ggg 57 01/29/87 DRAFT All money in custody of the District not otherwise invested shall be deposited for safekeeping pursuant to Section 53635 of the Government Code. legis.agm; ss/rgb:ggg 58 01/29/87 DRAFT CHAPTER 7 . Article 3 - Taxes Section 720 - Exchange of Property Taxes No sooner than 36 months after the effective date of this Act, the Commission may adopt a resolution requesting the Board of Supervisors to negotiate on the District's behalf for an exchange of property taxes with other local agencies in the area of the District. The resolution shall describe the nature and extent of the new service or services which the District provides or intends to provide. For the purposes of negotiating for an exchange of property taxes, Section 99 . 1 of the Revenue & Taxation Code shall apply. Section 721 - Countv Determination Upon receipt of the resolution adopted by the Commission, the Board of Supervisors may (a) as soon as practical 'hereafter, enter into negotiations with other local agencies in the area of the District receiving an apportionment of property taxes, or (b) may immediately thereafter notify the District that it refuses to enter into negotiations as requested by the Commission's resolution, for one of the following reasons: (1) The amount of revenues derived from the annual tax increment generated in the area do not exceed the cost of services supported by property tax revenues apportioned to other local agencies within the area; (2) The type of service or services proposed to be provided by the District and supported with property tax - revenues are not of aeneral benefit to all of the lands legis.agm; ss/rgb:ggg 59 01/29/87 DRAFT or inhabitants of the District; or (3) The District is authorized by the provision of this Act to derive sufficient revenues from assessments, charges or fees to adequately bear the cost of providing the service or services proposed to be supported by an apportionment of property tax revenues. For the purposes of this Section, any special taxes levied by the District pursuant to Sections 723 , 724 or 725 of this Article shall not be included in the estimate of revenues available to the District. Section 722 - County Refusal In the event the Board of Supervisors refuses to negotiate a property tax exchange on behalf of the District, the Commission may adopt a similar resolution of request each year, but no sooner than one year after first receiving notice that the Board of Supervisors has refused to negotiate on behalf of the District. Section 723 - Special Taxes The District may levy a special tax pursuant to Article 3 . 5 (Commencing with Section 50075) of Chapter 1, of part 1, of Division 1, of Title 5, of the Government Code. Section 724 - Special Taxes The District may levy a special tax pursuant to Article 16 (commencing with Section 53970) of Chapter 4 , Part 1, Division 2 , of Title 5, of the Government Code. Section 725 - Special Taxes - Mello-Roos The District may levy a special tax pursuant to the Mello- leais. aam; ss/rab:aag 60 01/29/87 DRAFT Roos Community Facilities Act of 1982 , Chapter 2 . 5 (commencing with Section 53311) of Part 1, Division 2 , of Title 5 of the Government Code. legis. agm; ss/rab:ggg 61 01/29/87 DRAFT CHAPTER 7 . Article 4 - Federal Repayment, Assessment Section 730 - Federal Cost Share Determination Prior to the adoption of the preliminary budget each year, the chief executive officer shall prepare a report estimating the amount of money needed for the purposes of the federal cost share fund. Section 731. - Assessments for Deficiencies In the event the Commission determines that the money available in the federal cost share fund is insufficient to meet the amount estimated by the chief executive officer, the Commission shall adopt a resolution of intention to levy an assessment within the Federal repayment district established pursuant to Section 800. Section 732 - Amount of Assessment. Notice The resolution of intention shall specify the amount of money needed to be raised by assessment and establish a date, place and time for a public hearing. Notice of the hearing shall n be published pursuant to Section 6066 of the Government Code and specify a place and time where the resolution and report of the chief executive officer may be seen by interested persons. - Section 733 - Zones Prior to the hearing, the Commission shall determine the need to establish a zone or zones within the Federal Repayment District. Each zone for which an assessment shall be levied shall be established pursuant to Article 2 of Chapter 8 of this Act and referred to as a participating zone. The Commission legis.agm; ss/rgb:ggg 62 01/29/87 DRAFT shall determine the proportional amount of the total assessment that shall be borne by each participating zone based upon the benefits derived by the respective zones. It is declared that for the purposes of any assessment levied under this Article, the property so assessed within a given zone is equally benefitted. Section 734 - Hearing At the time and place fixed for the hearing, or at any time to which the hearing may be continued, the Commission shall consider all written or oral objections to the proposed assessments. During the course of the hearing, the Commission may establish new or exclude established zones from participation, may change the boundaries of zones or may reduce or increase the amounts to be assessed within each zone. Section 735 - Post Hearing Procedure At the conclusion of the hearing, the Commission may abandon the levy of the proposed assessments or approve them as originally proposed or as amended during the course of the hearing. Section 736 - Restrictions After Abandonment If the Commission abandons the levy of the proposed assessments, no further proceedings related to assessments for the federal cost share fund may be undertaken for a period of not less than 6 months, following the conclusion of the hearing. Section 737 - Frequency of Assessments If the Commission approves the levy of assessments, no additional assessments related to the federal cost share fund may be implemented for a period of not less than one year following legis. agm; ss/rgb:ggg 63 01/2 9/8 7 DRAFT the effective date of the levy of the first assessment. (new) Section 738 - Deposits of Assessment Revenues Revenues generated through assessments levied pursuant to this Article 4 shall be deposited into the federal cost share fund and shall be used for the purposes for which said fund is established. Section 739 - Liens Assessments levied pursuant to this Article shall be a lien on all the property benefited thereby. Liens for said assessments shall be of the same force and effect as other liens for taxes, and their collection may be enforced by the same means provided for in the enforcement of liens for State and County taxes. legis.agm; ss/rgb:aaa 64 01/29/87 DRAFT CHAPTER 7 . Article 5 - Improvement and Benefit Assessments Section 750 - Improvement Assessments The District may levy assessments to finance capital improvements pursuant to the Improvement District Act of 1911, Division 7 (commencing with Section 5000) , the Improvement Bond Act of 1915, Division 10 (commencing with Section 8500) and the Municipal Improvement Act of 1913 , Division 12 (commencing with Section 10000) of the Streets and Highways Code. Section 751 - Benefit Assessments The District may levy benefit assessment pursuant to the Benefit Assessment Act of 1982 , Chapter 6. 1 (commencing with Section 54700) , of Part 1, Division 2 , of Title 5 of the Government Code. Section 752 - Collection by County All County officers charged with the duty of collecting taxes shall collect, upon request of the Board of Commissioners, District assessments levied pursuant to this Chapter with the general County taxes with the same penalties and interest, and when collected, shall be paid to the District. Section 753 - Liens Assessments levied pursuant to this Article 4 shall be a lien on all of the property benefitted thereby. Liens for said assessments shall be of the same force and effect as other liens for taxes, and their collection may be enforced by the same means as provided for in the enforcement of liens for State and County taxes. legis.agm; ss/rgb:ggg 65 01/29/87 DRAFT CHAPTER 7 . Article 6 - Rates, Charges and Fees Section 760 - Stand-by Charges The District may, in lieu, in whole, or in part, of raising money for District purposes by assessment, make water available to the holders of title of land or the occupants thereon, and may fix and collect charges therefor. The charges may include stand- by charges to landowners to which water may be made available, whether the water is actually used or not. The charges may vary in different months and different localities of the District to correspond to the cost and value of the service, and the district may use so much of the proceeds of the charges as may be needed to defray the ordinary operation or maintenance expenses of the District and for any other lawful District purpose. Section 761 - Water Rates The Commission may prescribe, revise and collect, the rates at which water shall be sold. Different rates may be established for different classes or conditions of service, but rates shall be uniform throughout the District for like classes or conditions of service. Section 762 - Sewer Charges The Commission may prescribe, revise and collect., charges for the collection, treatment and disposal of sewage. The Commission may provide that such charges may be collected with the water rates of the District and that all rates and charges may be billed upon the same bill and collected as one item, and that in the event of failure to pay the whole or any part legis.agm; ss/rgb:ggg 66 01/29/67 DRAFT thereof, the District may discontinue any and all service for which such bill is rendered, but this provision shall not be construed to prohibit the collection of rates or charges by the District in any other lawful manner. Section 763 - Use of Water and. Sewer Revenues The Commission, so far as practicable, shall fix rates for water and charges for sewer services, as will result in revenues which will: (a) Pay the operating expenses of the District. (b) Provide for repairs and. depreciation of works. . (c) Provide a reasonable surplus for improvements, enlargements, extensions and replacements. (d) Pay the interest and principal on any bonded debt. Section 764 - Parking Fees The Commission may fix, regulate, collect rentals, fees or charges for the parking of vehicles in parking areas under the District's control, and may provide rates for different classes of customers or users. Section 765 - Resolution of Intention. Notice® Hearing Prior to fixing or amending fees or charges for the parking of vehicles, the Commission shall adopt a resolution of intention to do so, which resolution shall establish a date, time and place for public hearing no sooner than 30 days after adoption of the resolution of intention. Notice of the hearing shall be provided pursuant to Section 6061 of the Government Code at least 15 days prior to the hearing. A place and time shall be established for any legis.agm; ss/rgb:agg 67 01/29/87 DRAFT .f interested person to review the proposed fees or charges the Commission intends to fix. Section 766 - Deposit of Parking Fees The proceeds of the fees and charges for the parking of vehicles shall be placed in the District's general fund and expended for the maintenance, operation, repair and improvement of parking places under control of the Commission. Section 767 - Excess Parking Fees, Wetlands Conservation Fund At the end of each fiscal year, the Commission shall direct the District's finance officer to determine if the proceeds of parking fees and charges were in excess of the costs of normal operations, maintenance, repairs. In the event the finance officer determines an excess exists, the Commission shall transfer the amount of the excess from the general funds to the wetlands conservation fund to be used thereafter for the purposes and duties of the District as provided in Chapter 4 of this Act. Section 768 - Wharfage Charges, Slits and Anchorage Fees The Commission may fix and alter rates of wharfage charges, slip fees, anchorage fees and other charges for the use or right of use of any facilities constructed, owned by or under the control of the District, pursuant to this Act. Section 769 - Surcharge On Wharfage, Slip and Anchorage Charges and Fees The Commission may establish an annual surcharge in addition to charges and fees authorized by Section 768 , for use of District owned facilities, whether or not such facilities are under control of the District, a lessee or another aovernmental legis.agm; ss/rgb:ggg 68 O:i/29/87 DRAFT agency. Section 770 - Revenues From Surcharges to Wetlands Conservation or Federal Cost Share Fund Proceeds from surcharges collected pursuant to Section 769 shall be deposited in the wetlands conservation fund or the federal cost share fund for uses for which such funds are established by this Act. The commission shall determine annually the disposition of the proceeds of surcharges prior to the adoption of the annual budget. Section 771 - Schedule of Charges and Fees The Commission may establish a schedule of charges or fees, pursuant to and for any purpose permitted by Chapter 13 (commencing with Section 54990) , Division 22 , Title 5, of the Government Code. Section 772 - Time for Adoption of Schedule The schedule for charges and fees shall be adopted or amended annually prior to the adoption of the annual budget and shall be subject to consideration at the time of the hearing set for the consideration of the annual budget. legis.agm; ss/rgb:ggg 69 01/29/87 DRAFT CHAPTER 7 . Article 7 - Transient Occupancy Taxes Section 775 - Definitions The following terms as used in this article shall , unless the context clearly indicates otherwise, have the respective meanings herein set forth: (a) Person shall mean any individual, firm, partnership, association, corporation, or any other group acting as a unit. (b) Hotel shall mean any structure which is occupied or intended for occupancy by transients for temporary dwelling purposes, and includes any inn, tourist home or house, motel, roominghouse, apartment house, dormitory, public or private club, mobile home or house trailer at a fixed location. (c) Occupancy shall mean the use or possession, or the right to "the use or possession, of any room or rooms, or portion thereof, in any hotel for dwelling, lodging or sleeping purposes. (d) Transient shall mean any person who exercises occupancy or is entitled to occupancy by reason of concession, permit, right of access, license or other agreement for a period of thirty (30) consecutive calendar days or less. (e) Rent shall mean the consideration charged for the occupancy of space in a hotel. (f) Operator shall mean the person who is proprietor of the legis.agm; ss/rgb:aag 70 01/29/87 DRAFT hotel. (g) Tax Administrator shall mean the Secretary of the District. Section 776 - Tax Rate Imposed For the privilege of occupancy in any hotel, each transient is subject to and shall pay a tax in the amount of one-half of one percent ( . 5%) of the rent charged by the operator. Said tax constitutes a debt owed by the transient to the District. The District may provide a method by which the tax is levied and paid to the District. The tax shall apply only to lodging facilities within the boundaries of the District which abut or are adjacent to and are, in the discretion of the Commission, an integral part of the marina or harbor's recreational and commercial facilities. Section 777 - Transmittal of Tax To Wetlands Preservation Fund All proceeds from the levy and collection of occupancy taxes shall be deposited in the wetlands preservation fund and shall be used thereafter for the purposes and duties of the District pursuant to Chapter 4 of this Act. legis.agm; ss/rgb:ggg 71 01/29/87 DRAFT CHAPTER 7 . Article 8 - Short-Term Borrowings Section 790 - Revenue Anticipation Notes If money is needed for the immediate requirements of the District in any fiscal year to pay obligations lawfully incurred and before receipt of revenues for the fiscal year is sufficient to meet payments, money may be borrowed pursuant to Article 7 (commencing with Section 53820) , Chapter 4, Part 1, Division 2 , of Title 5, of the Government Code. Section 791 - Warrants Payable Within Five Years The District may borrow money and incur indebtedness pursuant to the procedures and limitations of Chapter 4 . 5 (commencing with Section 36400) , Part 6, of Division 13 , of the Water Code. The Commission shall have, with respect to incurring indebtedness pursuant to said Chapter 4 .5, the same rights, power, duties and responsibilities as the Board of Directors of a California Water District. Section 792 - Promissory Notes The District may issue negotiable promissory notes pursuant to Sections 71810-71812, of Chapter 2 , Part 6, of Division 20, of the Water Code. The Commission shall have, with respect to issuing promissory notes pursuant to said Sections 71810-71812 , the same rights, powers, duties and responsibilities as the Board of Directors of a Municival Water District. legis.aam; ss/rab:ggg 72 01/29/87 DRAFT CHAPTER. 7 . Article 9 - Bonded Indebtedness Section 793 - General For the purpose of issuing bonds, the District may exercise the authority and be subject to the provisions and limitations of Chapter 2 (commencing with Section 35950) , Part 6 of Division 13 , of the Water Code. The Commission shall have, with respect to the issuance of bonds, the same rights, powers, duties and responsibilities as the Board of Directors of a California Water District. Section 794 - Limitation and General Obligation Bonds For the purpose of issuing general obligation bonds, the District shall be subject to the authorization, limitation and procedures of Chapter 3 (commencing with Section 36150) , or Chapter 3 .5 (commencing with Section 36250) , Part 6 of Division 13 , of the Water Code. The Commission shall have, with respect to the issuance, sale, redemption and other miscellaneous provisions pertaining to the administration of general obligation bonds provided in said Chapter 3 or Chapter 3 .5, the same rights, powers, duties and responsibilities of the Board of Directors of a California Water District. Section 795 - Revenue Bonds For the purpose of issuing revenue bonds, the District shall be subject to the provisions, procedures and limitations of Chapter 4 (Commencing with Sections 36300) , Part 6 of Division 13 , of the Water Code. The Commission shall have, with respect- to the issuance, sale and administration of revenue bonds and legis. agm; ss/rgb:ggg 73 01/29/87 DR.LF11 .1 other miscellaneous provisions of said Chapter 4 , the same rights, powers, duties and responsibilities of the Board of Directors of a California Water District. Section 796 - Bonds, Improvement Districts Improvement districts consisting of contiguous or non- contiguous portions of the territory of the District may be formed and bonds and warrants of the District may be issued for such improvements districts pursuant to Chapter 4 . 9 (commencing with Section 36410) , Chapter 5 (commencing with Section 36450) , and Chapter 6 (commencing with Section 36455) , Part 6 of Division 13 , of the Water Code. The Commission shall have, with respect to the formation of improvement districts and the issuance of bonds therefor, the same rights, powers, duties and responsibilities of the Board of Directors of a California Water District. Section 797 - Assessments For the purpose of the levy and collection of assessments and other provisions of law related thereto, the District shall be subject to the provisions, proceedings and limitations of Part 7 (commencing with Section 36550) of Division 13 , of the Water Code. The Commission shall have, with respect to assessments, the same rights, powers, duties and responsibilities of the Board of Directors of a California Water District. legis.agm: ss/rgb:aag 74 01/29/87 DRAFT CHAPTER S. FEDERAL REPAYMENT DISTRICT, ZONES OF BENEFIT, AND IMPROVEMENT DISTRICTS Article 1 - Federal Repayment District Section 800 - Purposes of District In the event the Distict shall enter into an agreement to obtain funds to construct the navigable ocean entrance and related facilities pursuant to Section 500, it may establish a federal repayment district within all or a portion of the District as agreed to by the parties to the agreement. Such district shall consist of lands that will generate revenues from any source, which revenues shall be allocated for deposit in the Federal cost share fund and used for the purposes for which said fund is established by the applicable provisions of the Act. Section. 801 - Zones Within Federal Repayment District The federal repayment district may consist of separate zones of benefit established pursuant to Article 2 of this Chapter. The types and levels of assessments or charges levied wtihin each zone shall be, as near as is practical, related to the benefits received within each zone. The type and level of assessment or charge shall be uniform within each zone. Section 802 - Limitations on Alteration_ of Zones Zones of benefit formed for the pu roses of this Article shall be established, altered or dissolved as provided in Article 2 of this Chapter, except that no zone established as provided herein shall be altered or dissolved so as to impede or hinder the District from fulfilling its obligations or responsibilities as a party to any agreement entered into pursuant to Section 500. legis.agm; ss/rgb:ggg 75 01/29/87 DRAFT CHAPTER 8. Article 2 - Zones of Benefit Section 810 - Establishment The District may establish zones of benefit to include any portion of the territory of the District. Such zones may be established, providing the District makes the following findings: (a) The land or inhabitants within the zone will receive special benefit from the services or programs provided within the zone or that special circumstances require the District to extend a service or a higher level of service to the area of the zone than that which is required in other portions of the District; or (b) The land or inhabitants of the zone may be subject to additional charges or assessments for the services or programs extended to the zone or for services which are provided at a higher level than in other areas of the District. Section 811 - Resolution of Intention Upon making findings pursuant to Section 810 of this Chapter, the District may adopt a resolution of intention to form a zone and to set a date, time and place for hearing on said resolution. Notice of hearing shall be provided pursuant to Section 6066 of the Government Code. Section 812 - Report on Proposed Zone Prior to the adoption of a resolution of intention, the District will direct the chief executive office to prepare a report describing the area recommended for inclusion in the zone, legis.agm; ss/rgb:ggg 76 01/29/87 DRAFT the programs, improvements or services to be undertaken, and an estimate of the amount of cost thereof. The report shall include an analysis of the method or alternative methods by which funds shall be provided for such programs, improvements or services, and the amount to be borne by each of the inhabitants and/or landowners within the zone. Section 813 - Circulation of Report Upon acceptance of the chief executive officer's report and adoption of the resolution of intention, copies of the report shall be made available to any resident or property owner within the proposed zone and to any other person upon written request. Section 814 - Hearing No sooner than 35 days nor later than 70 days after the adoption of the resolution of intention, the District shall hold a hearing and consider protests to the formation of the zone. Any time prior to the conclusion of the hearing, any resident voter or landowners within the District may file a written protest or withdraw a protest previously filed. Section 815 - Protest Procedure A protest by a resident voter shall contain his/her signature and an address sufficient to enable the place of residence to be ascertained. A protest by a landowner shall contain his/her signature and a description of the land owned sufficient to identify same. A public agency owning land within the zone shall be deemed a landowner for the purpose of making a written protest. Section 816 - Validity of Signatures . legis.agm; ss/rgb:ggg 77 01/29/87 DRAFT For protests signed by a resident voter, the Secretary of the District shall compare the names of the signers against the list of registered voters in the office of the County Registrar of Voters. For protests signed by landowners, the Secretary of the District shall compare the names and property descriptions on the protest against the property ownership records of the County Assessor. Section 817 - Inclusion and Exclusion of Territory At any time prior to the conclusion of the hearing, the District include more to or exclude territory from the proposed zone. In the event more territory is included, the District will continue the hearing for a period of time sufficient for residents or owners of land within the added territory to file protests as provided in Section 814 of this Chapter. Section 818 - Majority Protest A majority protest shall be deemed to exist if the District shall find that protests filed and not withdrawn prior to the conclusion of the second hearing represents: (a) More than 50 percent of the voting power of the resident voters residing within the proposed zone; or (b) More than 50 percent of the assessed value of the land within the proposed zone. Section 819 - Effect of Majority Protest In the event the District finds a majority protest exists, the proposal to establish a zone shall be abandoned and no new proposal to form a zone, including substantially the same purposes, shall be considered by the. District to a period of two legis.agm; ss/rgb:ggg 78 01/29/87 DRAFT years following the date of the conclusion of the hearing. If a majority protest shall not have been filed, the District, within 35 days of the conclusion of the hearing, shall adopt a resolution approving or disapproving establishment of the proposed zone. Section 820 - Factors to Consider and Abandonment Any proposal to include territory to or exclude territory from a zone shall be subject to the same provisions and proceedings as a proposal to establish a zone, except that: (a) In addition to considering and weighing protests from residents or property owners of the land to be included or excluded, the district shall also consider and weight the protests of residents and property owners within the zone to or from which the territory is proposed to be included or excluded; and (b) In the event the District finds a majority protest exists within either the territory or the affected zone or the territory to be included or excluded, the proposed inclusion or exclusion shall be abandoned. The absence or existence of a majority protest shall be determine as provided in Section 809 of this Chapter. In the event a majority protest does not exist, the District shall adopt a resolution approving or disapproving inclusion or exclusion. Section 821 - Procedures to Dissolve Any proposal to dissolve a zone shall be subject to the same proceedings provided for in this Article to establish a zone. leais.agm; ss/rgb:ggg 79 01/29/87 DRAFT .t Section 822 - Initiation by Petition A proposal to establish, dissolve, include or exclude territory from a zone, may be initiated by a petition containing the signatures of no less than 25 percent of the registered voters or landowners representing no less than 25 percent of the assessed value of the territory which would be affected by the proposal. Section 823 ® Sufficiency of Petition The Secretary of the District, in determining the sufficiency of a petition filed pursuant to Section 813 of this Chapter, shall follow the same procedure for evaluating protests as provided by this Chapter. Upon certification by the Secretary that a petition is sufficient, the District shall undertake proceedings provided for by this Chapter. legis.agm; ss/rgb:agg 80 01/29/87 DRAFT CHAPTER 8. Article 3 - Improvement Districts Section 830 - General Improvements districts may be formed in the District, as the public interest and convenience require in the same manner for any purpose authorized by this Act as improvement districts are formed pursuant to Chapter 5, Part 6 of Division 13 (commencing with Section 36450) , of the Water Code, and Chapter 6, Part 6 of Division 13 (commencing with Section 36455) of the Water Code. Section 831 - Rights, Powers and Duties The Board of Commissioners of the District shall have the same rights, powers, duties and responsibilities with respect to the formation and government of improvements districts as the Board of Directors of a California Water District has with respect to improvement districts within a California Water District. legis.agm; ss/rgb:ggg 81 01/29/8-1 DRAFT .r y TABLE OF CONTENTS DRAFT CHAPTER 1. INTRODUCTORY PROVISIONS. . . . . . . . . . . . . . . . . . . . 2 Article 1 - Legislative Findings and Declarations. . . . . . . . . . 2 Section 1 - State Policy. . . . . . . . . . . . . . . . . . . . . 2 Section 2 - Bolsa Chica, County or Orange Land Use Plan . . . . . 2 Section 3 - Special Act District Required . . . . . . . . . . . . 2 Article 2 - Boundary Description . . . . . . . . . . . . . . . . . . 3 Article 3 - Definitions. . . . . . . . . . . . . . . . . . . . . . . 4 Section 100 - Effect of Definition. . . . . . . . . . . . . . . . 4 Section 101 - "Application of Definitions" . . . . . . . . . . . . 4 Section 102 - "Annexation" . . . . . . . . . . . . . . . . . . . . 4 Section 103 - "Board of Supervisors" . . . . . . . . . . . . . . . 4 Section 104 - "Ci.t.y" . . . . . . . . . . . . . . . . . . . . . . . 4 Section 105 - "Coastal Act" . . . . . . . . . . . . . . . . . . 4 Section 106 - "Coastal Commission" . . . . . . . . . . . . . . . . 4 Section 107 - "Commission. . . . . . . . . . . . . . . . . . . . . 4 Section 108 - "Conservancy" . . . . . . . . . . . . . . . . . . . 4 Section 109 - "Coastal Conservancy" . . . . . . . . . . . . . . . 4 Section 110 - "County" . . . . . . . . . . . . . . . . . . . . . . j SECtion 3.11 - "Department of Fish and Game" . . . . . . . . . . . F Section 112 - 'District". . . . . . . . . . . . . . . . . . . . . :section 113 - "Federal Funding" . . . . . . . . . . . . . . . . . 5 Section 114 - "Habitat Conservation Plan" . . . . . . . . . . . . 5 Section 115 - "Harbor Facility" . . . . . . . . . . . . . . . . . 5 Section 116 - 'Holder of Title" . . . . . . . . . . . . . . . . . 5 Section 117 - "Improvement. District" . . . . . . . . . . . . . . . 5 Section 118 - "Land" . . . . . . . . . . . . . . . . . . . . . . . 5 Section 119 - "Land Use Plan" . . . . . . . . . . . . . . . . . . 6 Section 120 - "Landowner" . . . . . . . . . . . . . . . . . . . . 6 Section 121 - "Legal Representative" . . . . . . . . . . . . . . . 6 Section 122 - "Local Coastal Program" . . . . . . . . . . . . . . 6 Section 123 - "May or Shall" . . . . . . . . . . . . . . . . . . . 6 Section 124 - "Navigable Ocean Entrance" . . . . . . . . . . . . . 6 Section 125 - "State" . . . . . . . . . . . . . . . . . . . . . . 6 Section 126 - "United States" . . . . . . . . . . . . . . . . . . 6 Section 127 - "Visitor Serving Facilities" . . . . . . . . . . . . 6 Section 128 - "Voter" . . . . . . . . . . . . . . . . . . . . . . 6 Section 129 - "Wetlands Restoration" . . . . . . . . . . . . . . . 7 Section 130 - "Wetlands Restoration Plan" . . . . . . . . . . . . 7 v s Article 4 - Establishment and Purposes . . . . . . . . . . . . DRAFT Section 140 - Title . . . . . . . . . . . . . . . . . . . . . . . 8 Section 141 - Establishment of District and Purpose . . . . . . . 8 Section 142 - Limitations . . . . . . . . . . . . . . . . . . . . 8 Section 143 - Effect on Prior Agreements. . . . . . . . . . . . . 8 Section 144 - Severability Clause . . . . . . . . . . . . . . . . 8 Article 5 - General Provisions . . . . . . . . . . . . . . . . . . . 9 Section 150 - Act . . . . . . . . . . . . . . . . . . . . . . . . 9 Section 151 - Rights, Privileges, and Immunities: Exercisable byLegal Representative . . . . . . . . . . . . . . . . . . 9 Section 152 - Acknowledgement . . . . . . . . . . . . . . . . . . 9 Section 153 - Fees. . . . . . . . . . . . . . . . . . . . . . . . 9 Section 154 - State Treasurer's Fees. . . . . . . . . . . . . . . 9 Section 155 - Districts Subject to Uniform District Election Law. 9 Section 156 - Annexation. . . . . . . . . . . . . . . . . . . . . 9 CHAPTER 2. INTERNAL ORGANIZATION. . . . . . . . . . . . . . . . . . . . . 10 Article 1 - Election of the First Board. . . . . . . . . . . . . . . 10 Section 200 - Board of Commissioners. . . . . . . . . . . . . . . 10 Section 201 - First Board . . . . . . . . . . . . . . . . . . . . 10 Section 202 - Staggered Terms . . . . . . . . . . . . . . . . . . 1.0 Section 203 - Time of Election. . . . . . . . . . . . . . . . . . 10 Section 204 - Term of Office. . . . . . . . . . . . . . . . . . . 10 Section 205 - Annexation - Commissioners. . . . . . . . . . . . . 10 Article 2 - Conduct of Subsequent Board Elections. . . . . . . . . . 11 Section 210 - Subsequent Elections. . . . . . . . . . . . . . . . 11 Section 211 - Increasing Number of Board Members. . . . . . . . . 11 Section 212 - Repeal of Action to Increase Board. . . . . . . . . 11 Section 213 - Annexation - Commissioners. . . . . . . . . . . . . 11 Article 3 - Alternative Method to Conduct Elections. . . . . . . . . 12 Section 220 - Change to Resident Voting . . . . . . . . . . . . . 12 Section 221 - Determination of Assessable Area. . . . . . . . . . 12 Section 222 - Petition to Change. . . . . . . . . . . . . . . . . 12 Section 223 - Form of Petition. . . . . . . . . . . . . . . . . . 12 Section 224 - Authorized Petitioners. . . . . . . . . . . . . . . 12 Section 225 - Circulator Requirements . . . . . . . . . . . . . . 12 Section 226 - Time to Obtain Signatures . . . . . . . . . . . . . 13 Section 227 - Filing of Petition. . . . . . . . . . . . . . . . . 13 Section 228 - Verification of Petition. . . . . . . . . . . . . . 13 Section 229 - Supplemental Petition . . . . . . . . . . . . . . . 13 Section 230 - Clerk's Certificate . . . . . . . . . . . . . . . . 13 . n Section 231 asolution Changing to Resident )ting. . . . . Section 232 - Filing Resolution with County . . . . . . . . . . . 14 Section 233 - Subsequent Elections. . . . . . . . . . . . . . . . 14 Section 234 - Commissioners Must be Residents & Registered Voters 14 Section 235 - Provisions Inapplicable to Resident Voting. . . . . 14 Section 236 - Election Procedures for New Commissioners . . . . . 14 Section 237 - No Acts Invalidated . . . . . . . . . . . . . . . . 14 Section 238 - Bonds Continue in Effect. . . . . . . . . . . . . . 15 Section 239 - Amendment & Repeal of Administrative Code . . . . . 15 Section 240 - Term of Office of New Commissioners . . . . . . . . 15 Section 241 - Vacancies . . . . . . . . . . . . . . . . . . . . . 15 Section 242 - Uniform District Election Law . . . . . . . . . . . 15 Section 243 - Filing Vacancies. . . . . . . . . . . . . . . . . . 15 Section 244 - Vacancy Procedure . . . . . . . . . . . . . . . . . 15 Section 245 - Annexation - Commissioners. . . . . . . . . . . . . 15 Article 4 - Officers and Employees . . . . . . . . . . . . . . . . . 16 Section 250 - Officers of the Board . . . . . . . . . . . . . . . 16 Section 251 - Consolidation . . . . . . . . . . . . . . . . . . . 16 Section 252 - Duties. . . . . . . . . . . . . . . . . . . . . . . 16 Section 253 - Officers of the District. . . . . . . . . . . . . . 16 Section 254 - Officers Serve at Pleasure of the Board . . . . . . 16 Section 255 - Confirmation of Other Officers and Employees. . . . 16 Section 256 - Management. . . . . . . . . . . . . . . . . . . . . 16 Section 257 - Officers' Duties. . . . . . . . . . . . . . . . . . 16 Section 258 - Meetings. . . . . . . . . . . . . . . . . . . . . . 16 CHAPTER 3. GENERAL POWERS . . . . . . . . . . . . . . . . . . . . . . . . 17 Article 1 - General. . . . . . . . . . . . . . . . . . . . . . . . . 17 Section 300 - Necessary and Proper. . . . . . . . . . . . . . . . 17 Section 301 - Seal. . . . . . . . . . . . . . . . . . . . . . . . 17 Section 302 - Property. . . . . . . . . . . . . . . . . . . . . . 17 Section 303 - Eminent Domain. . . . . . . . . . . . . . . . . . . 17 Section 304 - Finances. . . . . . . . . . . . . . . . . . . . . . 17 Section 305 - Contracts . . . . . . . . . . . . . . . . . . . . . 17 Section 306 - Entry on Lands. . . . . . . . . . . . . . . . . . . 17 Section 307 - Execution of Contracts. . . . . . . . . . . . . . . 18 Section 308 - Legal Actions. . . . . . . . . . . . . . . . . . . 18 Section 309 - Public Information . . . . . . . . . . . . . . . . 18 Section 310 - Administrative Code. . . . . . . . . . . . . . . . 18 Section 311 - Rules and Regulations. . . . . . . . . . . . . . . 18 Section 312 - Violation of Rules and Regulations . . . . . . . . 18 Section 313 - jntract with Federal Governmen. . . . . . .DRAFT CHAPTER 4. WETLANDS CONSERVATION . . . . . . . . . . . . . . . . . . . . 20 Article 1 - Annual Conservation Plan. . . . . . . . . . . . . . . . 20 Section 400 - Annual Planning. . . . . . . . . . . . . . . . . . 20 Section 401 - Fish and Game Policies . . . . . . . . . . . . . . 20 Section 402 - Proposed Program . . . . . . . . . . . . . . . . . 20 Section 403 - Consideration of Fish & Game, the County & Other Information. . . . . . . . . . . . . . . . . . . . . . . . 20 Section 404 - Adoption of the Annual Program . . . . . . . . . . 21 CHAPTER 5. SMALL CRAFT HARBOR OPERATIONS . . . . . . . . . . . . . . . . 22 Section 500 - Navigable Ocean Entrance & Harbor Facilities . . . 22 Section 501 - Powers . . . . . . . . . . . . . . . . . . . . . . 22 Section 503 - Lease of Property. . . . . . . . . . . . . . . . . 23 Section 504 - Joint Exercise of Powers . . . . . . . . . . . . . 23 Section 505 - Establishment of Rules . . . . . . . . . . . . . . 23 Section 506 - Adoption and Enforcement . . . . . . . . . . . . . 23 Section 507 - Franchises . . . . . . . . . . . . . . . . . . . . 23 Section 506 - Advertising. . . . . . . . . . . . . . . . . . . . 23 Section 509 - County Dept. of Harbors, Beaches & Parks . . . . . 24 Section 510 - Federal Agreement. . . . . . . . . . . . . . . . . 24 CHAPTER 7. FINANCIAL PROVISIONS. . . . . . . . . . . . . . . . . . . . . 25 Article 1 - Annual Budget . . . . . . . . . . . . . . . . . . . . . 25 Section 700 - Designation of Funds . . . . . . . . . . . . . . . 25 Section 701 - Preliminary Budget . . . . . . . . . . . . . . . . 25 Section 702 - Appropriations . . . . . . . . . . . . . . . . . . 25 Section 703 - Final Budget . . . . . . . . . . . . . . . . . . . 25 Article 2 - Funds . . . . . . . . . . . . . . . . . . . . . . . . . 26 Section 710 - Transfers from General Fund, Restriction on Transfer from Special Funds. . . . . . . . . . . . . . . . 26 Section 711 - Surplus Money. . . . . . . . . . . . . . . . . . . 26 Section 712 - Pooling. . . . . . . . . . . . . . . . . . . . . . 26 Section 713 - Investment Policy. . . . . . . . . . . 26 Section 714 - Deposit and Safekeeping . . . . . . . . . . . 26 Article 3 - Taxes. . . . . . . . . . . . . . . . . . . . . . . . . . 27 Section 720 - Special Taxes . . . . . . . . . . . . . . . . . 27 Section 721 - Special Taxes - Mello-Roos. . . . . . . . . . . 27 Article 4 - Federal Repayment, Assessment. . . . . . . . . . . . . . 28 Section 730 - Federal Cost Share Determination. . . . . . . . . . 28 Section 731 - Assessment for Deficiencies . . . . . . . . . . . . 28 Section 732 - Amount of Assessment, Notice. . . . . . . . . . . . 28 Section 733 ones . . . . . . . . . . . . . . . . . . . . DRAF1' Section 734 - Hearing . . . . . . . . . . . . . . . . . . . . . . 28 Section 735 - Post Hearing Procedure. . . . . . . . . . . . . . . 28 Section 736 - Restrictions After Abandonment. . . . . . . . . . . 29 Section 737 - Frequency of Assessments. . . . . . . . . . . . . . 29 Section 738 - Deposits of Assessment Revenues . . . . . . . . . . 29 Article 5 - Assessments in General . . . . . . . . . . . . . . . . . 30 Section 750 - General Assessments . . . . . . . . . . . . . . . . 30 Section 751 - Benefit Assessments . . . . . . . . . . . . . . . . 30 Section 752 - Collection by County. . . . . . . . . . . . . . . . 30 Section 753 - Federal Cost Share Assessments, Liens . . . . . . . 30 Article 6 - Rates, Charges and Fees. . . . . . . . . . . . . . . . . 31 Section 760 - Wharfage Charges, Slip & Anchorage Fees . . . . . . 31 Section 761 - Surcharge on Wharfage, Slip & Anchorage Charges & Fees. . . . . . . . . . . . . . . . . . . . . . . . . . . 31 Section 762 - Revenues From Surcharges to Wetlands Conservation or Federal Cost Share Fund. . . . . . . . . . . . . . . . . 31 Article 8 - Short-Term Borrowings. . . . . . . . . . . . . . . . . . 32 Section 790 - Revenue Anticipation Notes. . . . . . . . . . . . . 32 CHAPTER 8. FEDERAL REPAYMENT DISTRICT, ZONES OF BENEFIT, AND IMPROVEMENT DISTRICTS. . . . . . . . . . . . . . . . . . . . . . . . 33 Article 1 - Federal Repayment District . . . . . . . . . . . . . . . 33 Section 800 - Purposes of District. . . . . . . . . . . . . . . . 33 Section 801 - Zones Within Federal Repayment District . . . . . . 33 Section 802 - Limitations on Alteration of Zones. . . . . . . . . 3.3 Article 2 - Zones of Benefit . . . . . . . . . . . . . . . . . . . . 34 Section 810 - Establishment . . . . . . . . . . . . . . . . . . . 34 Section 811 - Resolution of Intention . . . . . . . . . . . . . . 34 Section 812 - Report on Proposed Zone . . . . . . . . . . . . . . 34 Section 813 - Circulation of Report . . . . . . . . . . . . . . . 34 Section 814 - Hearing . . . . . . . . . . . . . . . . . . . . . . 34 Section 815 - Protest Procedure . . . . . . . . . . . . . . . . . 35 Section 816 - Validity of Signatures. . . . . . . . . . . . . . . 35 Section 817 - Inclusion and Exclusion of Territory. . . . . . . . 35 Section 818 - Majority Protest. . . . . . . . . . . . . . . . . . 35 Section 819 - Effect of Majority Protest. . . . . . . . . . . . . 35 Section 820 - Factors to Consider and Abandonment . . . . . . . . 35 Section 821 - Procedures to Dissolve. . . . . . . . . . . . . . . 36 Section 822 - Initiation by Petition. . . . . . . . . . . . . . . 36 Section 823 - Sufficiency of Petition . . . . . . . . . . . . . . 36 DRAFT PREFACE In 1976, the State adopted the Coastal Act to establish a policy to encourage State and local cooperation in preparing procedures to implement coordinated planning and development for mutually beneficial uses, including educational uses, in the coastal zone.I It is also the policy of the State to develop the harbors of this State for multiple purpose uses for the benefit of the people.2 The Bolsa Chica project consists of 1,623 acres, 915 of which will be preserved, restored and maintained as wetlands and 86.8 acres as environmentally sensitive habitat areas. Approximately 650 acres is available for residential, recreational and park uses. A necessity exists within Orange County to (1) establish adequate legal and institutional arrangements and financing for the development, restoration, and preservation of wetlands and environmentally sensitive habitat areas within the Bolsa Chica area in the County;3 (2) provide local management of a navigable ocean entrance and associated inland waterways and harbor facilities for small craft; and (3) provide for construction and financing of water, sewer facilities and other public works to serve the wetlands and Bolsa Bay harbor and marina. Because of the unique problems presented by this area, the facts and circumstances relative to the financing, construction and maintenance of the ocean entrance, and the necessity of coordinating with both public and private institutions for the protection of natural resources of the area, the adoption of special act to create a special district is required.4 This area proposed for inclusion in the special district does not include lands within any city, but is bordered on four sides by the City of Huntington Beach. I Pub. Res. Code, Sect. 30001.5 2Har. & Nay. Code, Appendix 2, Sect. 4 3Land Use Plan, Page II-10, Sect. B. (1) 4Har. & Nay. Code, Appendix 2, Sect. 4 CI. TER 1. INTRODUCTORY PROVI. NS I)RAFY Article 1 - Legislative Findings and Declarations Section 1 - State Policy The Legislature finds and declares that it is the policy of the State to: (a) Encourage State and local cooperation to implement coordinated planning and development for mutually beneficial uses in the coastal zone; (b) Protect, maintain, enhance and restore the overall quality of the coastal zone environment and resources; (c) Maximize public access to and along the coast and maximize public recreational opportunities in the coastal zone, including, but not limited to, the development of harbors for multiple purpose uses; and (d) Assure orderly, balanced coastal dependent and coastal related development on the coast. Section 2 - Bolsa Chica, County of Orange Land Use Plan The Legislature further finds and declares that: (a) The County of Orange has prepared a Land Use Plan for the Bolsa Chica area consistent with the provisions of the Coastal Act of 1976 establishing a multi-use coastal development which provides local, regional and statewide benefits, including: (1) The creation, restoration and enhancement of 915 acres of coastal wetlands and 86.8 acres of environmentally sensitive habitat area; (2) A new navigable ocean entrance and navigable waterways to provide tital flow to the wetlands area and navigable access to the ocean; (3) A new marina and coastal dependent, visitor serving facilities; and (4) Approximately 650 acres of residential and commercial development, recreational park and trail system. (b) Adequate legal and institutional arrangements must be established for the long-term management and financing of those elements of the Land Use Plan which provide local benefits as well as County, State and National benefits such as the navigable ocean entrance system, inland waterways, marina, wetlands and environmentally sensitive habitat areas, as well as major capital improvements for the area; and (c) A program for satisfying the conditions of Section 916 of II.R. 6, which authorizes a federal cost share program for constructing the navigable ocean entrance and related improvements, must be established. Section 3 - Special Act District Required In order to achieve the objectives set forth in Sections 1 and 2, the Legislature finds and declares that the adoption of an act establishing a special district for financing and managing the construction, operation and maintenance of certain elements of the land use plan is required. -2- C CHAPTER 1. DRAFT Article 2 - Boundary Description -3- CHAPTER 1. Article 3 - Definitions DRAFT Section 100 - Effect of Definition Unless the context otherwise requires, the definitions in this Act shall govern its construction. Section 101 - "Application of Definitions" The definition of a word applies to any of its variants. Section 102 - "Annexation" Means the annexation, inclusion attachment or addition of territory to a city or district Govt. Code Section 56017 Section 103 - "Board of Supervisors" Means the Board of Supervisors of Orange County Section 104 - "City" Means any chartered or general law city, Govt. Code Section 56023. Section 105 - "Coastal Act" Means the Coastal Act of 1976 codified at Public Resources Code, Section 30000, et. seq., that was enacted to protect and enhance the coastal environment and to guide and regulate local planning within the coastal zone to assure conformity with state-wide goals. Section 106 - "Coastal Commission" Means the state agency established under Section 30300 of the Public Resources Code and designated as the Coastal Zone Planning and Management Agency charged with implementing the Coastal Act. Section 107 - "Commission" Means the governing board of the Bolsa Bay harbor and Conservation District. Section 108 - "Conservancy" Means any private, non-profit organization established for the purpose of implementing the objectives of Section 31000, et. seq., of the Public Resources Code, and existing under the provisions of Section 501(c)(3) of the United States Internal Revenue Code, which has among its principal charitable purposes the preservation of land for scientific, historic, educational, recreational, agricultural, scenic, or open space opportunities. Section 109 - "Coastal Conservancy" Means the state agency established pursuant to Section 31000, et. seq., of the Public Resources Code that has consultation and land stewardship responsibilities within the coastal zone. -4- Section 110 --"County" Means the County of Orange, California DRAFT Section I I I - "Department of Fish and Game" Means the state agency having authority and responsibility to protect and enhance fish and wildlife resources. Section 112 - "District" Means the Bolsa Bay Harbor and Conservation District. Section 113 - "Federal Funding" Means the contingent authorization of funds, if any, contained in the Omnibus Water Act of 1986 by the government of the United States to construct the navigable ocean entrance and appurtenances. Section 114 - "Habitat Conservation Plan" Means a plan which provides for the conservation of the habitat of fish and wildlife resources as described at Section 30237 of the Public Resources Code. Section 115 - "Harbor Facility" Means the marina basins, main and secondary navigable waterway systems, the lands underlying the marina basin(s), main and secondary waterways, and any abutting lands used for boater oriented recreational or commercial activities, including in-water or dry storage of boats, and the parking of vehicles to accommodate the recreational or commercial activities of the harbor. Section 116 - "Holder of Title" "Holder of Title" shall mean the owner of record of the fee title to land; provided, however, in the event the owner of record of such fee title has conveyed the equitable title to such land by way of a land sale contract and such contract or a memorandum thereof is recorded, "holder of title" shall mean the contract vendee thereunder and not the record owner of the fee title. Section 117 - "Improvement District" Means any area within the District established by the Commission pursuant to any of the provisions of this Act or other applicable laws for the purpose of providing for and financing the construction, acquisition, reconstruction, maintenance, operation, extension, repair or improvement of any work or works of common benefit to the land or inhabitants within an improvement district. Section 118 - "Land" Means the solid material of the earth, whatever may be the ingredients of which it is composed, whether soil, rock or other substance which land is within the District, but there shall not be included in the meaning of land, improvements thereon or rights and privileges appertaining to water, mineral, oil, gas or other hydrocarbon substances underlying the surface thereof. -5- Section 119 - "Land Use .n" DRAFT Means the Bolsa Chica Land Use Plan prepared pursuant to Section 30108.5 of the Public Resources Code adopted by the Board of Supervisors as revised on December 18, 1985 by Resolution No. 85-1777 and approved by the California Coastal Commission on January 8, 1986. Section 120 - "Landowner" Means the person who is the holder of title. Section 121 - "Legal Representative" Means an official of a corporation owning land, and means a guardian, executor, or administrator of the estate of the holder of title to land who: (a) Is appointed under the laws of this State, or (b) Is entitled to the possession of the estate's land, or (c) Is authorized by the appointing court to exercise the particular right, privilege, or immunity which he seeks to exercise. Section 122 - "Local Coastal Program" Means a local government's land use plan zoning ordinances and implementing actions program which, when taken together, satisfy the requirements and implement the provisions and policies of the Coastal Act of 1976 at the local level. Section 123 - "May or Shall" "May" is permissive and "shall" is mandatory. Section 124 - "Navigable Ocean Entrance" Means the system of navigable waterway(s) that provides for access between the Pacific Ocean and the harbor facility or defined in Section 115 and may include side jetties and off-shore sheltering breakwater. Section 125 - "State" Means the State of California and includes all bureaus, commissions, divisions, departments, boards, agencies, committees, officers, and branches thereof. Section 126 - "United States" Means the government of the United States of America and includes all bureaus, commissions, divisions, departments, boards, agencies, committees, offices, and branches thereof. Section 127 - "Visitor Serving Facilities" Means the facilities that fulfill purposes under the Coastal Act of serving the need for public access and recreation within the coastal zone. Section 128 - "Voter" Means a person who is a holder of title or, in the event of a change in voting procedure to resident voting, a person qualified under the laws of the State to vote in elections held within the District -6- Section 129 - "Wetlands storation" DRAFT Means an activity to establish, maintain, preserve and enhance wetlands especially those which have been destroyed or degraded, to a high quality, fully functioning level of biological productivity and diversity. Section 130 - "Wetlands Restoration Plan" Means a two-phase concept and implementation plan to establish, restore and preserve 915 acres of wetlands and 96.8 acres of environmentally sensitive habitat area, which plan is part of the Bolsa Chica Land Use Plan. -7- CHAPTER I. Article 4 - Establishment and Purposes DRAFT Section 140 - Title This Act shall be known and may be cited as the Bolsa Bay Harbor and Conservation District Act. Section 141 - Establishment of District and Purposes The Bolsa Bay Harbor and Conservation District is hereby established in accordance with the provisions of this Act and is a public corporation created for the following purposes: (a) To provide an adequate institutional and legal framework to carry out and fund, implementing action programs to restore, enhance and maintain in perpetuity the wetlands and environmentally sensitive habitat areas within the coastal zone of Orange County, identified by the Bolsa Chica local coastal plan. (b) To provide a means to achieve and support objectives of the State of California through the collection and allocation of selected public and private funds. (c) To administer and raise funds to repay the federal loan cost share authorized by the Omnibus Water Act of 1986 and to maintain in perpetuity the facilities, structures and appurtenances for the navigable ocean openings and waterways conducted with funds authorized and/or appropriated by the federal government. (d) To maintain and administer the facilities of a small craft harbor landward of the Bolsa Chica ocean entrance. (e) To administer and raise funds to construct and maintain appropriate facilities including, but not limited to, (1) dredging and land reclamation purposes; (2) levees and channel edges; and (3) docks and appurtenances. Section 142 - Limitations No provision in this division should be interpreted to limit the power or authority of any city, county or state agency with jurisdiction within the District to regulate land uses with the District in accordance with the provisions of the Coastal Act of 1976. Section 143 - Effect on Prior Agreements No provision in this division should be interpreted to limit the enforceability and applicability of any provision of any agreements entered into between or among a city, county, state or federal agency and a private person affecting the Bolsa Chica area. Section 144 - Severability Clause If any provision of this Act or the application of such provision to any persons or circumstances is held invalid, the remainder of this Act, or the application of such provision to persons other than those to which it is held invalid, shall not be affected thereby. -8- CHAPTER 1. Article 5 - General Provisions DRAFT Section 150 - Act Nothing in this Act changes or repeals any other law of this State. Section 151 - Rights, Privileges, and Immunities: Exercisable by Legal Representatives The rights, privileges and immunities created or continued in force by this Act in favor of any holder of title to land may for his benefit and on his behalf be exercised by his legal representative. Section 152 - Acknowledgment Whenever an instrument is by this Act required to be acknowledged, each signer shall acknowledge the instrument in the manner provided by law before his signature shall be effective. Section 153 - Fees No supervisor, auditor, or clerk of any county shall receive any fee for any service required to be performed by him under the provisions of this Act provided, however, that the county clerk shall be compensated for the expense of the conduct of the election. Section 154 - State Treasurer's Fees Fees payable to the State Treasurer pursuant to this Act shall be those established by the State Treasurer pursuant to Section 20018 of the California Government Code. Section 155 - Districts Subject to Uniform District Election Law Districts governed by this Act are subject to the provisions of the Uniform District Election Law. Section 156 - Annexation If the District is annexed by the City all references to the "County" in all chapters of this act shall be deleted and the "City" inserted in its stead and all references to "Board of Supervisors" shall be deleted and the "City Council of the City of Huntington Beach" inserted in its stead. -9- C ?TER 2. INTERNAL ORGANIZA7 V Article 2 - Election of the First Board DRAFT Section 200 - Board of Commissioners The district shall be governed by a Board of Commissioners composed of five persons elected pursuant to the provisions of this Chapter. Section 201 - First Board The first District Board shall be elected at an election conducted by the Board of Supervisors within 35 days following the formation of the district, as follows: (a) Nominating petitions for the position of commissioner shall be in writing and signed by voters representing at least 10 percent of the assessed value of land as shown by the last equalized assessment role. (b) No voter shall sign any more nominating petitions than there are offices to be filled. (c) Qualified candidates for the Office of Commissioner must be a voter as defined by Section 128 of this Article. (d) If, on the 15th day prior to the date of the election called by the Board of Supervisors, only one person has been nominated for each position to be filled at the election, an election shall not be held and the Board of Supervisors shall appoint those nominated for the position of Commissioner. (e) In the event an election is held, each voter shall have one vote for each one dollar ($1.00) in assessed valuation of land owned by the landowner. (f) A majority of the votes cast shall be required to elect a commissioner. Section 202 - Staggered Terms The first District Board of Commissioners shall classify itself by lot so two Commissioners shall hold office until the last Friday in November, 1988 and three Commissioners shall hold office until the last Friday in November, 1990. Section 203 - Time of Election Except as otherwise provided in this Chapter, the Board of Supervisors shall call for and hold an election to coincide with the general election in November of each even-numbered year in the same manner in which it called for and held the election for the first Board of Commissioners pursuant to Section 201. Section 204 - Term of Office The term of office for commissioners elected pursuant to Article 1 shall be four (4) years. Section 205 - Annexation - Commissioners Notwithstanding any provisions of this Article at the time of annexation, of the District by the City, the Board of Commissioners shall forthwith resign and the City Council members shall become the Commissioners. The number of board members shall then be increased to seven. -10- CHAPTER 2. DRAFT Article 2 - Conduct of Subsequent Board Elections Section 210 - Subsequent Elections Commencing in 1990 and in every even-numbered year thereafter, or until such time as all members of the Board of Commissioners qualify as and have been elected by the registered voters of the District, the Secretary of the District, between January 1 and March 30 of each even-numbered year, shall inspect the assessable area of the District. The Secretary shall certify the findings of the inspection to the Board of Supervisors. Section 211 - Increasing Number of Board Members At any time after four years from the date of the formation of a district, and from time to time thereafter, but not less than 120 days before a general district election, the Board may, by resolution, increase the number of Commissioners to serve thereon to 7, 9 or 11, and may designate the first additional members to serve on said enlarged Board. The Board shall determine the term of office of each of the new Commissioners so iippointed, but in no event shall such term designated by the board be for more than four years. The terms of office thus created shall be determined in such a manner as to keep as nearly equal as practicable the number of Commissioners to be elected at each subsequent general District election. Upon the expiration of such terms so designated by the Board, such position shall be filled at the next general District election and general District elections held thereafter for the election of officers of the district. The terms of office of each Commissioner elected at a general District election is four years or until his successor qualifies and takes office. Section 212 - Repeal of Action to Increase Board At any time after the adoption of a resolution pursuant to Section 211, such resolution may be repealed by a unanimous vote of the members of the board. Immediately upon the effective date of the repeal of the resolution, the offices created thereby shall be deemed vacated and abolished. Section 213 - Annexation - Commissioners Notwithstanding any provisions of this Article at the time of annexation, of the District by the City, the Board of Commissioners shall forthwith resign and the City Council members shall become the Commissioners. The number of board members shall then be increased to seven. -11- CHAPTER 2. Article 3 - Alternative Method To Conduct Elections DRAFT pection 220 - Change to Resident Voting The voting procedure within a district shall be changed from that of a landowner voting district to that of a resident voting district at such time as the Board of Commissioners shall determine by a resolution adopted in conformity with the provisions of this Article. Section 221 - Determination of Assessable Area Between January 1 and March 30 of each year, the secretary of the district shall inspect the assessable area within the district. At such time as at least 50 percent of the assessable area within the district is devoted to and developed for residential, industrial, or non-agricultural commercial use, or any combination thereof, such fact shall be certified to the Board of Commissioners by the Secretary of the District. Any time after such certification, the registered voters residing within the district may petition for a change in the voting procedure from a landowner voting district to a resident voting district. Section 222 - Petition to Change The petition shall be signed by not less than 25 percent of the registered voters who reside within the district, but shall contain a minimum of 25 signatures. Section 223 - Form of Petition The petition shall be substantially in the following form: The secretary of the Bolsa Bay Harbor and Conservation District, having heretofore certified to the Board of Commissioners of the District that at least 50 percent of the assessable area within the District is devoted to and developed for residential, industrial, or non-agricultural commercial use, or any combination thereof, the undersigned voters who reside within the boundaries of Bolsa Bay Harbor and Conservation District hereby petition the Board of Commissioners thereof to hold all elections on the basis of resident voting district, rather than a landowner voting district. Date Signature Address Section 224 - Authorized Petitioners Each petition shall be signed and dated by registered voters who reside within the district and shall show their residence address. Section 225 - Circulator Requirements Each page of the petition which contains the signature of one or more registered voters shall show thereon the affidavit of the circulator in the following form: -12- The undersigned ulator of the above petition here declares under VaAA perjury that the circulator of this petition was over the age of 18 years, and that the signatures hereon are the signature of the person named and were signed in the presence of the circulator. Section 226 - Time to Obtain Signatures All signatures on the petition shall be obtained within the six-month period immediately preceding the filing thereof. Section 227 - Filing of Petition The petition shall be filed with the county clerk of the principal county at least six months prior to the date of the next general district election. (Water Code Section 35048) Section 228 - Verification of Petition The signature to the petition shall be verified as Follows: (a) If the district is wholly in one county, the county clerk shall examine the signatures and from the records of registration ascertain whether or not the petition is signed by the requisite number of registered voters. (b) The county clerk of the principal county shall attach to the petition his certificate showing the total number of valid signatures thereon, and the total number of registered voters within the district as of the date of filing the petition. Section 229 - Supplemental Petition If the number of signatures is not sufficient, a supplemental petition, in the form of a duplicate petition, but bearing additional signatures, may be filed with the county clerk of the principal county within 10 days from the date on which the county clerk of the principal county certified the results of his examination. The supplemental petition shall be verified in the same manner as the original petition. If the signatures on the petition are still insufficient, no action shall be taken thereon. The petition shall remain on file as a public record and failure to secure sufficient signatures shall not prejudice the later filing of an entirely new petition. Section 230 - Clerk's Certificate If the petition contains at least 25 valid signatures and if the total number of valid signatures on the petition constitutes 25 percent or more of the registered voters within the district as of the date of filing the petition, the county clerk of the principal county shall prepare a certificate to that effect, attach the same to the petition, and deliver, by mail or personal delivery, the petition and the certificate to the secretary of the district. Section 231 - Resolution Changing to Resident Voting At the next regular meeting following the delivery by the county clerk of the petition and the certificate to the Secretary of the District, the Board of Commissioners shall adopt a resolution reciting the delivery of such petition and certificate and -13- 8 Rr I specifying that all futurt ections in the district shall be cc .cted as a reside o district rather than a landowner voting district. Section 232 - Filing Resolution with ,County The Secretary of the District shall file with the county clerk of each county in which any portion of the district is located, a certified copy of such resolution. The Secretary shall cause a copy of the resolution to be published once a week for three successive weeks in a newspaper of general circulation used for the publication of district notices. Section 233 - Subsequent Elections After adoption of the resolution by the Board of Commissioners all elections within the district for elective offices, bonds, or other purposes shall be conducted under laws relating to resident voting districts and all provisions of this article shall prevail over any contrary provisions in this Act relating to landowner voting districts. Section 234 - Commissioners Must Be Residents and Registered Voters All Commissioners thereafter elected shall be residents of the district and shall be registered voters at the time of their election and during their term of office. Such Commissioners need not be landowners. Section 235 - Provisions Inapplicable to Resident Voting After the establishment of a resident voting district, the provisions set forth in Sections 210 and 211 of this Chapter are no longer applicable. The Board of Commissioners may at any time establish divisions within the District. After such divisions shall have been established, or if divisions have previously been established in the district, the Board of Commissioners shall, from time to time, re-establish the boundaries on the basis of equalizing as nearly as practicable the number of registered voters in each division. The creation or modification of divisions shall not affect the term of any Commissioner until his term shall expire. Section 236 - Election Procedures for New Commissioners At the first election of Commissioners following the adoption of the resolution by the Board establishing a resident voting district, the number of Commissioners to be elected shall correspond with the number of Commissioners whose terms expire. The Commissioners whose terms have not expired shall serve their unexpired terms under the qualifications to hold office that existed prior to the adoption of the resolution establishing a resident voting district. In such first election and in all subsequent elections, the form of the ballot and the conduct of the election shall be governed by the Uniform District Election Law for resident voting districts. Section 237 - No Acts Invalidated The adoption, in accordance with the provisions of this Article, of a resolution changing the method of voting shall in no way invalidate any act of the district, its -14- hFURFCommissioners, officer: nd employees, made or perfori while the dist operating as a landowner voting district. Section 238 - Bonds Continue In Effect Any bonds, promissory notes, contracts or other obligations ('obligations" herein) of the District, authorized or issued in any manner provided by law, and any proceedings taken by the district in connection therewith, prior to the adoption of the resolution changing the method of voting, shall not be affected by such resolution and the obligations shall continue to be legally authorized or issued obligations. Section 239 - Amendment and Repeal of Administrative Code After establishment of a resident voting district, the Board of Commissioners may at any time alter, repeal, or amend the Administrative Code adopted pursuant to Section 310 by a majority vote. Section 240 - Term of Office of New Commissioners The term of office for each member of the board elected pursuant to Section 220 et. seq. shall be four years. Section 241 - Vacancies Upon receipt of a resolution of the board of supervisors declaring that a seat upon the board of commissioners is vacated, the Commissioner whose term of office next expires shall relinquish that seat. In the event more than one term of office shall expire in the year in which the board of supervisors declares a seat to be vacated, the commissioners whose term of office shall next expire may classify themselves by lot to determine which of them shall relinquish a seat. Section 242 - Uniform District Election Law Election of members of the Board of Commissioners conducted for any resident :,noting division shall be called for and held pursuant to the Uniform District Election Law. Section 243 - Filing Vacancies All vacancies occurring in the office of Commissioner elected pursuant to Article 1 of this Chapter shall be filled by appointment by the remaining Commissioners or, in the absence of a majority consensus of a quorum, the the Board of Supervisors. Section 244 - Vacancy Procedure All vacancies occurring in the office of the commissioner elected pursuant to resident voting division provisions of this Chapter, shall be filled pursuant to Section 1780 of the Government Code. Section 245 - Annexation - Commissioners Notwithstanding any provisions of this Article at the time of annexation, of the District by the City, the Board of Commissioners shall forthwith resign and the City Council members shall become the Commissioners. The number of board members shall then be increased to seven. -15- I CHAPTER 2. Article 4 - Officers and Employees DRAFT Section 250 - Officers of the Board The officers of the Board of Commissioners shall include a president, secretary and treasurer, and may include a vice-president. Section 251 - Consolidation The Board of Commissioners may consolidate the offices of secretary and treasurer. Section 252 - Duties The duties of the officers of the Board of Commissioners and any standing committee thereof, shall be described in the administrative code of the district. Section 253 - Officers of the District The officers of the District shall include: (a) Chief executive officer; (b) Finance officer; (c) An attorney; and (d) A chief engineer. Section 254 - Officers Serve at Pleasure of Board The officers of the district shall be appointed by the board of commissioners and serve at its pleasure when such positions are required to be filled. Section 255 - Confirmation of Other Officers and Employees All other officers and employees shall be appointed by the chief executive officer and must be confirmed by the Board of Commissioners. Section 256 - Management The Board of Commissioners, except as otherwise specifically provided, shall manage and conduct the business and affairs of the District and may delegate its powers to any officer or employee of the district. Section 257 - Officers' Duties The duties, responsibilities and authority of the officers of the district shall be generally described in the administrative code of the district and shall be exercised according to the policies and standards established by the Board of Commissioners. Section 258 - Meetings All meetings of the Board of Commissioners shall be held and conducted pursuant to Chapter 9 (commencing with Section 54950), Division 2 of Title 5, of the Government Code. -16- 'HAPTER 3. GENERAL POWER DRAFT Article 1 - General Section 300 - Necessary and Proper The District has the power generally to perform all acts necessary or proper to carry out fully the provisions of this Act. Section 301 - Seal The Commission may adopt a seal for the District and alter it at pleasure. Section 302 - Property The District may take by grant, purchase, gift, devise, lease or otherwise acquire, hold and enjoy and lease and dispose of, real and personal property of every kind within or outside of the District, necessary to the full or convenient exercise of its powers. Section 303 - Eminent Domain The District may exercise the power of eminent domain for any of the following purposes: (a) To acquire, enhance or improve lands within its jurisdiction. (b) To acquire rights-of-way to land inside or outside of its jurisdiction. (c) To acquire any property necessary or convenient to the purposes specified in this Act. Section 304 - Finances The District may issue bonds, borrow money and incur indebtedness as authorized by the provisions of this Act or by law. The District may also refund any indebtedness as provided in this Act or any other applicable law, and may also refund any indebtedness by the issuance of the same type of obligations as those refunded and following the same procedures as at that time may be applicable to the issuance of such obligations, and may retire any indebtedness or lien that may exist against the district or its property. Section 305 - Contracts As to any service which the District is authorized to perform pursuant to the provisions of this Act, the District may contract for the performance of such service by the county, a city, another district or any agency of the State or of the United States. Section 306 - Entry on Lands In order to carry out the provisions of this Act, the District or its authorized representatives has the right of access to, and may to the extent permitted by the California Constitution, enter upon land within or without the District. -17- Section 307 - Execution :ontracts UKAP I The District may execute, by its president and secretary, all contracts and other documents necessary to carry out the provisions of this Act. Section 308 - Legal Actions t The District may commence and maintain any actions and proceedings to carry out its purpose or protect its interests and may defend any action or proceeding brought against it. (WC 35407) Section 309 - Public Information The District may disseminate information to the public concerning the rights, properties, policies and activities of the District. (WC 35411) Section 310 - Administrative Code The Commission shall adopt an administrative code for the District, which Code shall include, but not necessarily be limited to, the following: (a) The organization of the Board of Commissioners and the duties of its officers and committees; (b) The duties of and the extent and scope of delegation of authority to the chief executive officer of the District; (c) The rules and regulations governing employee standards, wages, benefits and general duties; (d) The rules and regulations governing the use of District property and establishing the conditions under which the District will engage in and maintain its services; and (e) The manner in which the Commission shall meet, legislate and, generally, conduct the business of the District. Section 311 - Rules and Regulations The Commission may establish by ordinance rules and regulations to be incorporated into the administrative code of the District, and may provide therein the conditions and circumstances under which the District shall furnish services, utilities or facilities to persons or lands within or outside of the District or to carry out any other provisions of this Act, including provisions for collections of fees, charges, assessments, taxes and the method of enforcement, collection and penalties for non-compliance. Section 312 - Violation of Rules and Regulations Rules and regulations may provide that any services authorized by this Act shall not be furnished to: (a) Persons who violate the rules and regulations or against whom there are delinquent stand-by, facility or other charges, or penalties or interest on any such charges, or (b) Land against which there is a delinquent assessment. -18- Section 313 - Contract W' - Federal Government UKAH ' The District may enter into agreements with the Government of the United States for purposes of accepting Federal funds to construct the navigable ocean entrance and related facilities and for the repayment thereof on certain conditions as provided in Section 916 of the Federal Omnibus Water Act of 1986. -19- C' PTER 4. WETLANDS CONSERVA IN Article 1 - Annual Conservation Plan DRAFT Section 400 - Annual Planning For the purposes of this Chapter, the Commission shall annually implement action plans, establish programs and identify funding from national, state, local and private sources, obtain and manage such funds for the implementation and maintenance in perpetuity of the Wetlands Restoration Program as identified by the Bolsa Chica Local Coastal Program and certified by the Coastal Commission. Section 401 - Fish and Game Policies Notwithstanding any other provisions of this Act, in carrying out the provisions of this Chapter, the Commission shall be guided by the policies and regulations of the Department of Fish and Game and the County of Orange for the following purposes: (a) To provide for the conservation of the habitat of fish and wildlife resources. (b) To anticipate and resolve potential conflicts between the conservation of fish and wildlife resources or their habitats and actions by local, state or federal agencies and private persons. (c) To provide for greater certainty and predictability regarding the conservation of fish and wildlife resources and their habitats and regarding private and public activities potentially affecting those resources. (d) Protection and maintenance of environmentally sensitive habitat areas. Section 402 - Proposed Program Sixty days prior to the adoption of the District budget each year, the Commission shall prepare and adopt a proposed wetlands conservation plan ("proposed program") setting forth its intended activities for the coming year to carry out wetlands conservation guided by the policies and regulations of Fish and Game as set forth in Section 401. The proposed program shall include the expected amount of revenues available for such program as are provided for in Chapter 7, Section 700(b) of this Act, and a budget for implementing the program based upon an allocation of the identified sources of revenue. If there are additional sources of funding available other than provided for by this Act, such as grants or gifts, the Commission shall provide for the timely expenditure of these funds. The proposed program shall include the intended activities and estimated costs thereof. At the time of the adoption of the proposed program, a copy of such program shall be forwarded to the Department of Fish and Game and the Board of Supervisors for review and comment prior to the adoption of the annual program. Section 403 - Consideration of Fish and Game, the County and Other Information Prior to the time of adoption of the budget each year, the Commission shall consider the comments of the Department of Fish and Game and the County and other relevant information to develop the annual program. If no comments are received, the Commission may proceed with the adoption of the annual program without them. -20- Section 404 - Adoption of Annual Program UKAP I At the time of the adoption of the annual budget, the Commission shall adopt the annual wetlands conservation program ("annual program") setting forth the intended activities, the cost thereof, the estimated revenue to fund the program and an assurance that the annual program is consistent with the wetlands restoration plan and meets the objectives of Section 401 of this Chapter. A copy of the annual plan shall be forwarded to the Department of Fish and Game and the Board of Supervisors. The plan shall include the establishment and maintenance of an Interpretive Center where interested visitors may enjoy and study the wetlands. -21- CHAP 1 5. SMALL CRAFT HARBOR OF ,ATIONS VKA� I Section 500 - Navigable Ocean Entrance and Harbor Facilities The Bolsa Chica Land Use Plan includes a navigable ocean entrance and related harbor facility within the District's jurisdiction. It is anticipated that these facilities or portions thereof will be constructed under a program designed in accordance with the provisions and policies of H.R. 6. In the event such facilities are constructed, the District may enter into agreements, contracts, or other similar arrangements to operate, maintain, construct or develop all or any portion of these facilities with any federal, state, county, city, district or other agency or agencies, or any other combination of the foregoing, having jurisdiction over these harbor facilities. Section 501 - Powers The District may acquire, construct, reconstruct, improve, repair, develop, maintain and operate, a harbor and all facilities appurtenant thereto, connected therewith or incidental thereto, including without limiting the generality of the foregoing, the following: (a) The acquisition, reconstruction, repair and maintenance of bulkheads, seawalls, wharves, docks, ways, ferry slips, warehouses, streets, roads, drives, parkways, avenues, approaches, marinas, aquatic playgrounds, beach parks, bathing beaches and other recreation facilities, together with structures and facilities incidental thereto. (b) The acquisition, construction, reconstruction, repair, maintenance, operation, development and regulation of fueling, loading and unloading, towing, repair, warehousing, shipping and reshipping, and other facilities, aids, equipment or property necessary for or incidental to the development and operation of the harbor. (c) The acquisition, construction, reconstruction, repair, maintenance and operation of fire protection apparatus, sanitary, and other facilities necessary for the proper protection of the harbor. -22- Section 503 - Lease of F arty UKAFI The District may lease any property, whether real or personal, and any interest therein to, of and from any person, firm or public or private corporation, or public agency with the privilege of purchasing or otherwise. Section 504 - Joint Exercise of Powers The District may join with the United States or any department or agency thereof, the state or any department or agency thereof, the county, a city, a district or other public or private corporation, or one or more or any other combination of the foregoing, for the purpose of carrying out any of the powers of the district, including, without limitation, provisions for the financing of acquisitions, construction, developments and operations. Section 505 - Establishment of Rules The Commission may establish general rules for the government of the harbor facilities and navigable ocean entrance, including, without limiting the generality of the foregoing: (a) The regulation of anchoring, mooring, towing, wharfage and dockage of vessels and the establishment and collection of rates, fees and charges therefor. (b) The establishment and collection of rates, fees and charges for service from or use of any of the facilities owned, controlled, furnished or operated by the District. (c) The supervision of pilots and the pilotage of all vessels within the harbor facilities and navigable ocean entrance and the establishment and collection of fees and charges therefor. (d) The regulation of the construction of wharves, docks, buildings and improvements of all types on property owned or controlled by the District. (e) The issuance of licenses and permits for privileges to be exercised in and about the harbor facilities and navigable ocean entrance upon equal terms and the establishment and collection of rates, fees and charges therefor. Section 506 - Adoption and Enforcement Rules established pursuant to Section 505 shall be adopted and enforced in the same manner as the rules and regulations authorized by Sections 311-312 of this Act. Section 507 - Franchises The District may sell and issue franchises relating to the harbor facilities and navigable ocean entrance and its works, appurtenances, properties and rights in accordance with such procedures as may be prescribed by ordinance. Section 508 - Advertising The District may advertise its advantages and solicit business within or without the District, within other states or any foreign countries through such employees or agents as are expedient. -23- Section 509 - County Dei ment of Harbors, Beaches and Pai UKA� I For the purpose of carrying out fully the provisions of this Chapter, the District may enter into agreement with the County Department of Harbors, Beaches and Parks for the operations and maintenance of any of the facilities acquired, constructed or within the purview of the District pursuant to this Article. Section 510 - Federal Agreement All or a portion of the harbor facilities and the navigable ocean entrance may be constructed by funds provided by the Federal government under a federal cost share program. The District may enter into an agreement to secure such facilities and the funding of the costs of construction. The agreement may provide for the repayment of the federal funds consistent with the terms of the federal cost share program as defined in Section 113 of this Act and provided for in Section 700(c), Article 4, Section 730 et. seq; Article 5, Section 753 of Chapter 7 of this Act. -2 4- .APTER 7. FINANCIAL PROVISIC " Article 1 - Annual Budget Section 700 - Designation of Funds The Commission shall annually provide for the appropriation of monies for the use of the following funds: (a) A general fund which shall consist of money received by the District and not specifically appropriated to any other fund and to be allocated for the operations and maintenance of District facilities or services not specifically supported by any other fund. (b) A wetlands conservation fund which shall consist of money received from revenues specifically allocated for the purposes of Chapter 4 of this Act. (c) A federal cost share fund which shall consist of money received from revenues specifically allocated for the purposes of Chapter 5 of this Act. (d) A bond redemption fund which consists of money received from revenues specifically allocated for the payment of interest and principal on any outstanding bonds of the District. Section 701 - Preliminary Budget On or before June 15 of each year, the Commission shall adopt a preliminary budget which shall conform to the accounting procedures for special districts and the budgeting procedures for special districts (commencing with Section 1031.1 and Section 1121, respectively), of the California Administrative Code. Section 702 - Appropriations The preliminary budget shall provide appropriations for the general fund, the wetlands conservation fund, the federal cost share fund and the redemption of any long or short-term debts of the District. Section 703 - Final Budget By September 15th of each year, but no sooner than the date of the adoption of the annual conservation plan established pursuant to Article 1 (commencing with Section 400) of Chapter 4 of this Act, the Commission shall adopt the final budget. Copies of the final budget shall be forwarded to the Department of Fish and Game and the Board of Supervisors. -25- CHAPTER 7. DRAFT Article 2 - Funds Section 710 - Transfers from General Fund, Restriction on Transfer from Special Funds The Commission may establish and transfer money from the general fund to any other funds it deems necessary to carry out the provisions of this Act and allocate revenues to such funds in lieu of allocating them to the general fund. No revenues specifically allocated to the funds described in Subsections (b), (c) or (d) of Section 700 may be transferred or allocated to any other fund. Section 711 - Surplus Money The Commission may, pursuant to Section 53653 of the Government Code, invest surplus money available from any fund and may pool money from two or more funds for investment purposes. Section 712 - Pooling In the event the Commission pools and invests money from separate funds, a portion of the earnings received from investment shall be allocated to each fund in proportion to the amount contributed from each fund to the investment pool. Section 713 - Investment Policy The Treasurer shall, pursuant to Section 53646 of the Government Code, annually render to the Commission a statement of investment policy and shall provide a detailed monthly report on all investments, including the types of investments, the rate of earrings of each, and the distribution of investment earnings. Section 714 - Deposit and Safekeeping All money in custody of the District not otherwise invested shall be deposited for safekeeping pursuant to Section 53635 of the Government Code. -26- CHAPTER 7. DRAFT Article 3 - Taxes Section 720 -_Special Taxes The District may levy a special tax pursuant to Article 3.5 (commencing with Section 50075) of Chapter 1, of part 1, of Division 1, of Title 5, of the Government Code. Section 721 - Special Taxes - Mello-Roos The District may levy a special tax pursuant to the Mello-Roos Community Facilities Act of 1982, Chapter 2.5 (commencing with Section 53311) of Part 1, Division 2, of Title 5 of the Government Code. -27- CHAPTER 7. ' Article 4 -.Federal Repayment, Assessment Section 730 - Federal Cost Share Determination Prior to the adoption of the preliminary budget each year, the chief executive officer shall prepare a report estimating the amount of money needed for the purposes of the federal cost share fund. Section 731 - Assessments for Deficiencies In the event the Commission determines that the money available in the federal cost share fund is insufficient to meet the amount estimated by the chief executive officer, the Commission shall adopt a resolution of intention to levy an assessment within the Federal repayment district or any or all zones of benefit established pursuant to Article 1 of Chapter 8 of this Act. Section 732 - Amount of Assessment, Notice The resolution of intention shall specify the amount of money needed to be raised by assessment and establish a date, place and time for a public hearing. Notice of the hearing shall be published pursuant to Section 6066 of the Government Code and specify a place and time where the resolution and report of the chief executive officer may be seen by interested persons. Section 733 - Zones Prior to the hearing, the Commission shall determine the need to establish a zone or zones within the Federal Repayment District. Each zone for which an assessment shall be levied shall be referred to as a participating zone. The Commission shall determine the proportional amount of the total assessment that shall be borne by each participating zone based upon the benefits derived by the respective zones. It is declared that for the purposes of any assessment levied under this Article, the property so assessed within a given zone is equally benefitted. If the property being assessed is outside the district boundaries, the approval of the governing agency is required. Section 734 - Hearing At the time and place fixed for the hearing, or at any time to which the hearing may be continued, the Commission shall consider all written or oral objections to the proposed assessments. During the course of the hearing, the Commission may establish new or exclude established zones from participation, may change the boundaries of zones or may reduce or increase the amounts to be assessed within each zone. Section 735 - Post Hearing Procedure At the conclusion of the hearing, the Commission may abandon the levy of the proposed assessments or approve them as originally proposed or as amended during the course of the hearing. -28- Section 736 - Restriction fter Abandonment UKAtl If the Commission abandons the levy of the proposed assessments, no further proceedings related to assessments for the federal cost share fund may be undertaken for a period of not less than 6 months, following the conclusion of the hearing. Section 737 - Frequency of Assessments If the Commission approves the levy of assessments, no additional assessments related to the federal cost share fund may be implemented for a period of not less than one year following the effective date of the levy of the first assessment. Section 738 - Deposits of Assessment Revenues Revenues generated through assessments levied pursuant to this Article 4 shall be deposited into the federal cost share fund and shall be used for the purposes for which said fund is established. -29- CHAPTER 7. Lfi%R131 Article 5 - Assessments in General Section 750 - General Assessments The District may levy assessments to finance capital improvements pursuant to the Improvement District Act of 1911, Division 7 (commencing with Section 5000), the Improvement Bond Act of 1915, Division 10 (commencing with Section 8500) and the Municipal Improvement Act of 1913, Division 12 (commencing with Section 10000) of the Streets and Highways Code. Section 751 - Benefit Assessments The District may levy benefit assessment pursuant to the Benefit Assessment Act of 1982, Chapter 6.1 (commencing with Section 54700), of Part 1, Division 2, of Title 5 of the Government Code. Section 752 - Collection by County All County officers charged with the duty of collecting taxes shall collect, upon request of the Board of Commissioners, District assessments levied pursuant to this Chapter with the general County taxes with the same penalties and interest, and when collected, shall be paid to the District. Section 753 - Federal Cost Share Assessments, Liens Assessments levied pursuant to Article 4 or Article 5 of this Chapter shall be a lien on all of the property benefitted thereby. Liens for said assessments shall be of the same force and effect as other liens for taxes, and their collection may be enforced by the same means as provided for in the enforcement of liens for State and County taxes. -30- CHAPTER 7. DRAFT Article 6 - Rates, Charges and Fees Section 760 - Wharfage Charges, Slip and Anchorage Fees The Commission may fix and alter rates of wharfage charges, slip fees, anchorage fees and other charges for the use or right of use of any facilities constructed, owned by or under the control of the District, pursuant to this Act. Section 761 - Surcharge on Wharfage, Slip and Anchorage Charges and Fees The Commission may establish an annual surcharge in addition to charges and fees authorized by Section 760, for use of District owned facilities, whether or not such facilities are under control of the District, a lessee or another governmental agency. Section 762 - Revenues from Surcharges to Wetlands Conservation or Federal Cost Share Fund Proceeds from surcharges collected pursuant to Section 761 shall be deposited in the wetlands conservation fund or the federal cost share fund for uses for which such funds are established by this Act. The commission shall determine annually the disposition of the proceeds of surcharges prior to the adoption of the annual budget. -31- i CHAPTER 7. Article 8 - Short-Term Borrowings DRAFT Section 790 - Revenue Anticipation Notes If money is needed for the immediate requirements of the District in any fiscal year to pay obligations lawfully incurred and before receipt of revenues for the fiscal year is sufficient to meet payments, money may be borrowed pursuant to Article 7 (commencing with Section 53820), Chapter 4, Part 1, Division 2, of Title 5, of the Government Code. -3 2- CHAPTER 8. )ERAL REPAYMENT DISTRICT, . .4ES OF BENEFIT `. AND IMPROVEMENT DISTRICTS DRAFL Article 1 - Federal Repayment District Section 800 - Purposes of District In the event the District shall enter into an agreement to obtain funds to construct the navigable ocean entrance and related facilities pursuant to Section 500, it may establish a federal repayment district within all or a portion of the District as agreed to by the parties to the agreement. Such district shall consist of lands that will generate revenues from any source, which revenues shall be allocated for deposit in the Federal cost share fund and used for the purposes for which said fund is established by the applicable provisions of the Act. Section 801 - Zones Within Federal Repayment District The federal repayment district may consist of separate zones of benefit established pursuant to Article 2 of this Chapter. The types and levels of assessments or charges levied within each zone shall be, as near as is practical, related to the benefits received within each zone. The type and level of assessment or charge shall be uniform within each zone. Section 802 - Limitations on Alteration of Zones Zones of benefit formed for the purposes of this Article shall be established, altered or dissolved as provided in Article 2 of this Chapter, except that no zone established as provided herein shall be altered or dissolved so as to impede or hinder the District from fulfilling its obligations or responsibilities as a party to any agreement entered into pursuant to Section 500. -33- CHAPTER 8. DRAFT Article 2 - Zones of Benefit Section 810 - Establishment The District may establish zones of benefit to include any portion of the territory of the District. Such zones may be established, providing the District makes the following findings: (a) The land or inhabitants within the zone will receive special benefit from the services or programs provided within the zone or that special circumstances require the District to extend a service or a higher level of service to the area of the zone than that which is required in other portions of the District; or (b) The land or inhabitants of the zone may be subject to additional charges or assessments for the services or programs extended to the zone or for services which are provided at a higher level than in other areas of the District. Section 811 - Resolution of Intention Upon making findings pursuant to Section 810 of this Chapter, the District may adopt a resolution of intention to form a zone and to set a date, time and place for hearing on said resolution. Notice of hearing shall be provided pursuant to Section 6066 of the Government Code. Section 812 - Report on Proposed Zone Prior to the adoption of a resolution of intention, the District will direct the chief executive officer to prepare a report describing the area recommended for inclusion in the zone, the programs, improvements or services to be undertaken, and an estimate of the amount of cost thereof. The report shall include an analysis of the ►method or alternative methods by which funds shall be provided for such programs, improvements or services, and the amount to be borne by each of the inhabitants and/or landowners within the zone. Section 813 - Circulation of Report Upon acceptance of the chief executive officer's report and adoption of the resolution of intention, copies of the report shall be made available to any resident or property owner within the proposed zone and to any other person upon written request. Section 814 - Hearing No sooner than 35 days nor later than 70 days after the adoption of the resolution of intention, the District shall hold a hearing and consider protests to the formation of the zone. Any time prior to the conclusion of the hearing, any resident voter or landowners within the District may file a written protest or withdraw a protest previously filed. -3 4- Section 815 - Protest Pr( lure UKA19 I A protest by a resident voter shall contain his/her signature and an address sufficient to enable the place of residence to be ascertained. A protest by a landowner shall contain his/her signature and a description of the land owned sufficient to identify same. A public agency owning land within the zone shall be deemed a landowner for the purpose of making a written protest. Section 816 - Validity of Signatures For protests signed by a resident voter, the Secretary of the District shall compare the names of the signers against the list of registered voters in the office of the County Registrar of Voters. For protests signed by landowners, the Secretary of the District shall compare the names and property descriptions on the protest against the property ownership records of the County Assessor. Section 817 - Inclusion and Exclusion of Territory At any time prior to the conclusion of the hearing, the District include more to or exclude territory from the proposed zone. In the event more territory is included, the District will continue the hearing for a period of time sufficient for residents or owners of land within the added territory to file protests as provided in Section 814 of this Chapter. Section 818 - Majority Protest A majority protest shall be deemed to exit if the District shall find that protests filed and not withdrawn prior to the conclusion of the second hearing represents: (a) More than 50 percent of the voting power of the resident voters residing within the proposed zone; or (b) More than 50 percent of the assessed value of the land within the proposed zone. Section 819 - Effect of Majority Protest In the event the District finds a majority protest exists, the proposal to establish a zone shall be abandoned and no new proposal to form a zone, including substantially the same purposes, shall be considered by the District to a period of two years following the date of the conclusion of the hearing. If a majority protest shall not have been filed, the District, within 35 days of the conclusion of the hearing, shall adopt a resolution approving or disapproving establishment of the proposed zone. Section 820 - Factors to Consider and Abandonment Any proposal to include territory to or exclude territory from a zone shall be subject to the same provisions and proceedings as a proposal to establish a zone, except that: (a) In addition to considering and weighing protests from residents or property owners of the land to be included or excluded, the district shall also consider and weight the protests of residents and property owners within the zone to or from which the territory is proposed to be included or excluded; and -35- (b) In the event District finds a majority prote exists within ei 4 r mg- territory or the affected zone or the territory to be included or excluded, the proposed inclusion or exclusion shall be abandoned. The absence or existence of a majority protest shall be determined as provided in Section 809 of this Chapter. In the event a majority protest does not exist, the District shall adopt a resolution approving or disapproving inclusion or exclusion. Section 821 - Procedures to Dissolve Any proposal to dissolve a zone shall be subject to the same proceedings provided for in this Article to establish a zone. Section 822 - Initiation by Petition A proposal to establish, dissolve, include or exclude territory from a zone, may be initiated by a petition containing the signatures of no less than 25 percent of the registered voters or landowners representing no less than 25 percent of the assessed value of the territory which would be affected by the proposal. Section 823 - Sufficiency of Petition The Secretary of the District, in determining the sufficiency of a petition filed pursuant to Section 813 of this Chapter, shall follow the same procedure for evaluating protests as provided by this Chapter. Upon certification by the Secretary that a petition is sufficient, the District shall undertake proceedings provided for by this Chapter. 0522J -3 6- - �• CITY OF HUNTINGTON BEACH CA 87-17 COUNCIL - ADMINISTRATOR COMMUNICATION MUNTwGTON CEACM To Honorable Mayor and From Charles W. Thompson, City Council Members City Administrator Subject BOLSA CHICA SPECIAL Date January 30, 1987 DISTRICT LEGISLATION Signal Landmark, Incorporated was successful during the 1986 congressional session in having included in HR-6 (Omnibus Water Resources Bill) language that provides for a mechanism by which Signal could receive a loan from the Federal government in the amount of $44,800,000 for a portion of the Bolsa Chica project that would consist of providing for water navigation, flood control, and protection of the Seal Beach Naval Weapon Station. In order for Signal to take advantage of the federal funding under HR-6, the state legislature needs to establish a Special Purpose District in accordance with state la v. This district is envisioned as being responsible for repaying the federal and/or non-federal investment in the water project in Bolsa Chica. To fulfill the requirements of HR-6, Signal has approached Senator Marian Bergeson and requested her to introduce legislation that would create a Special Purpose District. The bill, as authored by Signal, goes far beyond establishing a mechanism for a federal repayment district (attachment 1). In essence it sets up a district to provide or contract for every municipal service that a city or municipal government provides to a geographical area plus services that would normally be provided by the county or existing special purpose districts. Staff ::as reviewed Signal's proposed legislation and has drafted an alternative to Signal's proposal (see ,Attachment 2). This is only a preliminary draft and is currently under review and refinement by city staff. The third document for your information, is a position statement that has been prepared by the County in response to Signal's proposed Special District legislation (Attachment 3). Members of the City Council and city staff, have met with Supervisor Wieder and her staff to discuss Signal's proposed legislation. It appears from these preliminary meetings that the city and the county share many of the same concerns over Signal's proposed special district legislation. A follow-up meeting with county and city officials, Senator Bergeson's staff, and Signal will be held February 5, 1987, in Supervisor Wieder's ,Administrative Conference Room, to further discuss and clarify city and county positions as they relate to Signal's proposed legislative draft. The last document I am including is a summary of important policy questions that city staff has identified that need to be addressed by the City Council as it relates to the proposed legislation (Attachment 4). Bolsa Chica Legislation January 30, 1987 Page -2- In consideration of the significant policy issues surrounding Signal's proposed Bolsa Chica special district legislation I will be bringing this matter up for discussion at the City Council meeting cf February 2, 1937, under .administrative Items. At that time staff will be recommending a study session be scheduled for February 9, 1987, at 7:00 p.m. for the purpose of discussing various options open to the city regarding Boisa :Chica and to receive City Council direction. During the City Council study session Council may want to consider taking action on all or part of the following courses of action:. 1. Consider opposing Signal's legislation if compromises can not be worked out within sixty days of Signal's bill being introduced. 2. Consider employing the services of a lobbyist in Sacramento to closely monitor legislation in the state capitol to insure city interests are protected. 3. Direct staff to begin a series of meetings over the next 50 days for the ourrese of (1) findin, areas of muv al aL-reement _oncernin- ::r:eese� !egist.._icn and (21 to work in conjunction wit Signals ro Cevelop a pre-annexation agreement. ,- City Administrator CWT:paj Attachments SUMMARY PROPOSED SIGNAL LANDMARK-BOLSA CHICA LEGISLATION The city staff has reviewed Signal Landmark's draft legislative bill calling for the establishment of a special district in Bolsa Chica. Staff's initial review of the proposed legislation has raised a number of policy questions as it relates to the relationship between the city and Bolsa Chica. The concept of providing a special district for the purpose of providing for the development of an ocean access and Harbor, enhancement and protection of wetlands, improving flood control, and providing for the construction and maintenance of public marinas and associated uses are desirable objectives that the staff would be willing to support and recommend to the City Council. However, the current proposal by Signal Landmark goes far beyond this limited purpose. The following is a synopsis of some of the more important policy questions that involve Signal Landmark's proposed draft legislation: ANNEXATION The Bolsa Chica ties within the City of Huntington Beach's sphere of influence. Bolsa Chica is completely surrounded by the City of Huntington Beach. The city has. over the vears, shown every intention of the Bolsa Chica, at some point in time, bein,- annexes into t,:e `_,lt`i o: 1 ,n-.:n-tcn 7>ac-. Staff woes not Oelieve that -. ' Dcs.ticn has chan-ed. annexation would serve the best interest -of the city- and the future rest-`enriai and -:)mmercial t^a: ',vill he 'ocate- w;rhin i ol--a Chica. s _ :! n n 7 _ no t � • . "? ,7 dn:C ire-Zoning :nai r�'_1? :S :ne �:eC an. In :�15 h'3`i, WeTaV p,.t :O rP.7 Of Tne _., ll_.'_r:-i$ zha. a!:c m .av a ve eg arc.,r'z e.r GL.ill t'r to develop in Eoisa Chica. y V WETLANDS The creation of the Special District, with provisions to provide for wetland restoration and continued maintenance of the 915 acres of wetlands, is appropriate and consistent with city staff thinking and the adopted county LCP for Bolsa Chica. MUNICIPAL SERVICES The proposed legislation is extremely in terms of the special districts general authority and dowers and would in effect- set up a "new form of government" which encompasses Tany exiSting City, county, 3nC special District functions. There has not Deen any tndica:ion of why Such broad powers are necessarx! and ',Nhy existing govcr^mental authorities could not meet C;:'e :,ends oI the area. Traditional municipal services such as; police, fire, water, sewer, solid waste removal, and roadway development and maintenance are being proposed to be provided by the special district. City staff believes that this portion of the legislation is not in the best interest of the city nor of the future residents of Bolsa Chica. These municipal services can be provided by the city or county at a much more reasonable cost to the public than can be provided by a special district. Staff believes that special district legislation needs to be modified to reflect municipal services to be provided by either the city or the county. The special district should be a limited purpose district and its scope and authority needs to be significantly reduced. SUPERVISOR WIEDER POSITION STATEMENT: BOLSA CHICA SPECIAL DISTRICT LEGISLATION Based upon staff review of the draft bill, and subject to further - " discussion and information, it appears that saecial district legislation Certain aspe::ts of the golsa CIZica project . as ez_s We',_•3 :Harz. ap^ropriazely be hand?eL d; ::are'ltly. 'e attached summary of the b_ll' s purposes is used for reference. Res--oration: ::c:::3Sary and 3pprC:Cr:3te for this pur70se , but it shC__-J trv�'_jc WOr_ c:tp_ _C_.. 'r :or :Jtatz Department o: .is'- and GaLc Cw;a:_:i: and _..ana?ement r "'e _. em:'._._s , _�'.l 7:..1i_C =u: nC1uG_":� 3`0t. c _or t e d__t_ _Ct ' � a'.1;. 0r__� I_na •__ c ConzrCl ^rG .CC: _r, with an -_r_c.:dn the c l:n . oc'6 Clontrcl _3._ _C I n ar ndKed i . Wa*er. Qual� �e b `l sneul� authorize district to assume this respo:�s_bt__ty a=C.0rda an dam_ ==_ne. W-th the 0unt .and Cit`%, _f a ne:.:d) . yavi?able Ocean entrance Svst_m: Ire bill should authorize this purpose to implement the federal loan: and repayment program and to provide a mechanism for ocean entrance maintenance and liability. Page 2 Ceotechnical Consideration, Coastal Access and Recreation, Ener4v-Related Facilities and Operations: Subsidence monitoring and other geotechnical hazard analysis and prevention should be the responsibility of the county (or ci_y , is annexed) . Public Works and Urban Infrastructure (includine utilities and transportation systems) : Water, sewer, fire, Dolice, Dower, solid waste removal , and road,..ays should be provided for by the county (city, -- annexed) and Cxis_in_ _ocai d_str-C_s , unless it is determined tha: such a_,::c_es cannot . w_l .Ct 07oV:d_ -1 _:i�3 and ser7«2 on 'usual terms a:.. :Ordit .o? S . iC 71 S 1 at or. _S Other: The special district may also be necessary to provide for development , operation and maintenance of the public marina if the state, county or city decline to serve in that capacity. Rattler than su:�7or_ a bill providing for every :once_-,able gover:?mental n,ction, 1 bell. e we . �oula a=tempt to rea h agreement among the landowners, city, county and state agencies on the timing of future annexation, and the" provision of local facilities and services by existing agencies. Such agreement, or failure to agree, may then suggest what powers beyond those identified above may be necessary and supportable. f For now, we should pursue the special district legislation as a spot . bill, vhile ,working- to 'achieve agreement that vould eliminate the need for making the powers of the, district overly broad. < a Page 3 Perhaps this would be a pre-annexation agreement. I believe such an agreement should provide that: 1. :annexation of the property will not be sought until the county has gained the certification of a local coastal program for the entire property and a development agreement has been entered into to protect the land use approval interests of the property owner. �. The city and existing agencies. will provide water, sewer, emergency ser,.;iczs and ocher local government functions provided to other parts of the City of Huntington Beam. MALKOFF AND r -.ASSOCIATES -=- _- _- - 8 0 L S A CHICA PLA .yNIN6 - an Its Relationship Act District-- to _ .. Bolsa Chi_ca RCF_Policies - - Prepared December-. ; _The follo�iing is an abbreviated--discussion of_:ahe relationihip -of the--'_ proposed -Spec District District for : o1SA_Ehi-ca-to the adopted Local Coastal ._ _.� . Program's_ Land `.Use Plan -polici es-for =that- same=Area:_--This " Tisting•- is ._--- - - - intended to help _.._ clarify - the breadth-of-planning and- regulatory--issues _d hfrw - n _h tority- could..cgntemplated for B01sa C6icA . _ ei. e _�y - -_" - most reliably -provide oversight. -- :revenue_-_ management disbursements and- _: regulation. All references to LCP policies_ wilt be=found in-.the December, - -- -19�� _deco;er�t an pages II-9 et sec _and:are .noted it--parentheses - - - - keel ands -Res-aration ------ ----- -. . r: i r.S t`e pre servati Q^t:,.C¢ i,a .{S4i n, ' main_enaM;lz a enhancemenL o S1� acreS -0*==;�{�t1___q :a14.l.ty►-�fu Ilye-f ;r;cticr:nee _ t'C n• - r _- Ty4 fir.: '...�- '`� -__' #r„$ - 14� 11 rCv,ui e'- 515+, , .'1CA;�2-_-C ..,t31._.,ua�s,---:.u��--Z�S`.Si -:--•---- - - ...regulation, phasing-and monitorin 1 - - - - - .-2 The LCP requjres 6redictability -and_long-tern"maintenance _�3 ana 5} - -_ -3. __ Assurance of adequate •water ,supplies- both -quality- and _Quantity.- _ (3,_ 17 and 19) -- - _..._ ._ ._ 4.--.-ideed to address and manage for -cant-nued _niloperations and. thei•r _- -' - eventual removal.- (6, 9 and _ - -- =5,_:. -Prcvide educational and researcn`oRpornnitles:=.�.11� ---_-= --- = _-- -=-__: - - -- - ._----- - ----— - - - - = Flood Control - - - - - - -- _."�:.::�:_:_ :_-:_i...:---Improvements in and management of't4_ -Wi ntersbur9 flood Control _.. _..._..:.,_,. ._.. Channel.- (104 and 105) _ _ -- - -- - - M. ,y., - __ —A �+..,LT"�•r...rY _:mot _ - _ ... :3::lit MALKOFF :-- --801SA 011CA:_--: _'_-.: : -:.. _ `. _;_ -:---.._..__•-•.��D -_ .. . Spcl.. Dist: ' vs ICP. Policies =.-. ASSOCIATES f -= December 3, - 1986 -.-Page 2 . - - - .77 Water Quality l._..__-Protect all created waterways and wetlands. (16, .18,_-19 and 27) _.: ._2Q- .:-.-Develop" W.Q. programs and monitoring.-:(17,-- 20-22) - 3, - .Monitor seawater intrusion. 26 Navi-gable Qcean Entrance System maintain, and regulate the new oggan_ gntr�.nce, -system; assure , - - -.:-- :funding and-.environmental soundness,---and mitigate-beach effects.- - - _ (23-26, -27_-and 31 ) - - -_ - 7 L A4r :and.;,r.L'i e oc an ,run,. re.. A�.� 1'fJY1�G iC!' 7;`iranc�. v~'`�'� nci:_anC: arvte",Icn cY 'ddater:cL'a?l':'y --.- Deatechnical Cons dera 4 ons 1. _ Provide for subsidence monitoring _(18)—_- - ---- - - -- _' - - - ---- - Caa$taj Acpess and Recreation : la '-= •Assure continued beach access.'"t26j--_ : _-_among-term provision, operatioct_:a�d maintenance 4f Public trails,-' _ - - - accessdays,- -and other recreational - amenities-, and regulation of-same.- - (6, and generall all policies- 46-71 --— Energy-Related Facilities and Operations - _ Provide for regulate cone;nued of 1-operati ons.- (6,: 9; B7-89, _91-92, _ -- nd A....-� �.� 2._ =_Manage eventual phaseout of oil,._and-oddress oil'.-phasing -and urban- - development_ (10, 90 and 93) ^ — == - ` . �. .:.... ----._ - . - • L.La.as.•.:�r.++�'a `6.«__ .. ra Y. •{c- }- .._r • .. a.r ....- .. .... - - +BoLs�c —CHICJIc :. . __ : . _ AND =. •�` ... —�-- Spcl, Qist. 'vs LCP Policies ASSOCIATES~% -December..3,- 1986 _.:- .... .__ Page 3 -- = - - -Works _. ..and.. Urban Infrnstructure (including _ utiIities - -and . .._ - -transportation systems) ------The LCP contains - urban :land :-}tses_"that__�riil _: require _all normal . --::services- associated with urban - development. This will . i_nlcude=-water; =` : se�+e�, ,firer police, power, sot id _waste`removal,-' etc, = In addition, the ..-_.-creati an-of new local and regi Qna1. p°Qadyvays will be -�cco�iRl j 5h d under.. the ..--.-,` _:- _ __. _. . ...:.hand- - Use Plan: Certain policie$-t- throughout --the LCP -address-: special .. . -_ -" considerations; governing policies--ors fQgnd generally--in 72-88_. and 96- • 107. - -- -:-- _ Pro,ject Phasing, fipancing, O&M and Regulatory Considerations _•: -_ The ^ .CP, in polio?es 120•-126,.• describes act,,pns and prograris to- be dCCOt� l i shed. Thr1ough, u t earl ter -Ac 11 i es._..however,• -are found s v-it-- enr.s ;bout 01M. --_ass,1'."3i:ces of tuna ing, _-the _deed or ;roper .rvgu 1 ::ions an'd entnrcemen,. etc.- These will require regulatory • sc7_ eme' -which is - _ i ?Ve to the Ur 'tQ':2 ^,iX of lc�*i` uS05' $n i _�SSA!5 at $ � l,hiC3. _---- Taken ind;viGLally, e3c ) o'_- ttte;e- issue areas is- cerizrally convEnt1ona1 in na.�4r. arc For +•hi-ch :there alrbticy .likely exists- a body Nf =�- _. _ regulation _arid perhaps evert an agency-�vlth the:- proper- pur'r_iew; - But when - - l ayered - together--at— Bo 1 sa, the rest'l t sugges is the- need and des i rabi l ity " - for -a . sing?e. en�ity which can ._perfQrm __all .- or the - maJgrity. of. these -- . - functions.- _ - — - _